| CLOSED,COMPLEX,DOCSENT |
Case title: USA v. Bermingham, et al |
Date Filed: 09/12/2002 Date Terminated: 03/07/2008 |
| Assigned to: Judge Ewing Werlein, Jr | ||
Defendant (2) |
||
|
Giles Darby Appearance Bond: $1,000,000 w/ $250,000 cash and $250,000 letter of credit TERMINATED: 03/07/2008 |
represented by | Dick DeGuerin
DeGuerin & Dickson 1018 Preston Ave 7th Floor Houston, TX 77002 713-223-5959 Email: ddeguerin@aol.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael S Sommer Wilson Sonsini Goodrich & Rosati 1301 Avenue of the Americas 40th Floor New York, NY 10019 212-497-7728 Email: msommer@wsgr.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained David L Schwarz Kellogg Huber et al 1615 M Street NW Ste 400 Washington, DC 20036 202-326-7984 Fax: 202-326-7999 Email: dschwarz@khhte.com ATTORNEY TO BE NOTICED James Madison Ardoin , III Jimmy Ardoin & Associates, PLLC 4900 Fournace Place, Suite 550 Houston, TX 77401 713-574-8900 Fax: 713-574-1404 Email: jimmy@jimmyardoinlaw.com ATTORNEY TO BE NOTICED Matt Hennessy Gerger Khalil Hennessy & McFarlane 1001 Fannin Street Suite 2450 Houston, TX 77002 713-224-4400 Email: mhennessy@gkfirm.com ATTORNEY TO BE NOTICED |
Pending Counts |
Disposition |
|
| 18:1343.F WIRE FRAUD. Penalty: 5 yrs. $250,000 or twice the pecuniary gain. 3 yrs SRT. (4) |
BOP: 37 months; 3 years SR; $100 SA; No fine; Restitution: Jointly liable with other defendants in amount of $7,352,626.00. | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| 18:1343.F WIRE FRAUD. Penalty: 5 yrs. $250,000 or twice the pecuniary gain. 3 yrs SRT. (1-3) |
Dismissed on Govt. motion. | |
| 18:1343.F WIRE FRAUD. Penalty: 5 yrs. $250,000 or twice the pecuniary gain. 3 yrs SRT. (5-7) |
Dismissed on Govt. motion. | |
Highest Offense Level (Terminated) |
||
| Felony | ||
Complaints |
Disposition |
|
| None |
Interested Party |
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| Laura Murray | represented by | Charles Henry Camp
Law Offices of Charles H Camp 1319 18th Street, N.W. Washington, DC 20006 202-457-7786 Fax: 202-457-7788 Email: ccamp@charlescamplaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED |
Plaintiff |
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| USA | represented by | US Marshal - H
LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Jonathan Lopez United States Department of Justice, Fraud Sect ion,Criminal 1400 New York Ave NW 3rd Floor Washington, DC 20530 Fax: 202-514-0152 Email: Jonathan.lopez@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Leo Wise US Dept of Justice Crim Div 1400 New York Ave NW 3rd Floor Washington, DC 20530 202-514-0658 Fax: 202-514-0152 Email: leo.wise@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Financial Litigation U S Attorney's Office Southern District of Texas 1000 Louisiana St Ste 2300 Houston, TX 77002 713-567-9000 Fax: 713-718-3391 fax Email: flu.usatxs-@usdoj.gov ATTORNEY TO BE NOTICED Designation: Retained US Pretrial Svcs - H ATTORNEY TO BE NOTICED Designation: Retained US Probation - H ATTORNEY TO BE NOTICED Designation: Retained Jonathan E Lopez US Attorney - Enron Task Force 1400 New York Ave NW 3rd Fl Washington, DC 20005 202-307-0846 Fax: 202-514-0152 Email: jonathan.lopez@usdoj.gov ATTORNEY TO BE NOTICED Thomas A Hanusik Crowell & Moring LLP 1001 Pennsylvania Ave NW Washington, DC 10004 202-624-2530 Email: thanusik@crowell.com Designation: Retained Wes Reber Porter Department of Justice 1400 New York Avenue Suite 3114 Washington, DC 20005 202-305-1310 Fax: 202-514-6118 Email: wes.porter@usdoj.gov ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/12/2002 | 1 | INDICTMENT as to David Bermingham (1) count(s) 1-7, Giles Darby (2) count(s) 1-7, Gary Mulgrew (3) count(s) 1-7, filed. (SEE DOCUMENT NO. 103 FOR LANGUAGE STRICKEN FROM THE INDICTMENT)(ckrus) Modified on 12/6/2006 (jhancock). (Entered: 09/17/2002) |
| 09/12/2002 | 3 | AO 257 Information Sheet as to Giles Darby , filed. (ckrus) (Entered: 09/17/2002) |
| 09/12/2002 | Arrest WARRANT issued as to David Bermingham, Giles Darby, Gary Mulgrew (ckrus) (Entered: 09/17/2002) | |
| 09/20/2002 | 6 | WARRANT Returned Unexecuted as to Giles Darby , filed. (pgalvan) (Entered: 09/24/2002) |
| 10/21/2002 | 8 | NOTICE of Related Litigation by USA as to David Bermingham, Giles Darby, Gary Mulgrew, filed. (Original filed in H-01-3624) (Related Cases: Civil H-01-3624 and H-02-3844 and Criminal cases H-02-121, H-02-209, H-02-560 and H-02-597) (ckrus) (Entered: 10/21/2002) |
| 07/14/2006 | 11 | MOTION for Michael Steven Sommer to Appear Pro Hac Vice by David Bermingham, Giles Darby, Gary Mulgrew, filed. (chorace, ) (Entered: 07/14/2006) |
| 07/14/2006 | 12 | MOTION for Reid M. Figel to Appear Pro Hac Vice by David Bermingham, Giles Darby, Gary Mulgrew, filed. (rsmith, ) (Entered: 07/14/2006) |
| 07/14/2006 | 17 | MEMORANDUM in Support of Proposed Bond Conditions by USA as to David Bermingham, Giles Darby, Gary Mulgrew , filed.(ledwards, ) (Entered: 07/14/2006) |
| 07/14/2006 | 20 | Minute Entry for proceedings held before Judge Stephen Smith :INITIAL APPEARANCE as to David Bermingham, Giles Darby, Gary Mulgrew,(Deft informed of rights) held on 7/14/2006 Bond Set Bond Appearances:Michael Sommer, Leo Wise. Dan Lamar Cogdell, Reid M Figel.(ERO:Yes) (Interpreter:No) Deft continued on Bond, filed.(mmarch, ) (Entered: 07/17/2006) |
| 07/14/2006 | 21 | Minute Entry for proceedings held before Judge Stephen Smith :ARRAIGNMENT as to Giles Darby (2) Count 1-7 and Gary Mulgrew (3) Count 1-7 and David Bermingham (1) Count 1-7 held on 7/14/2006. Not Guilty on all. Appearances:Leo Wise, Michael Sommer. Dan Lamar Cogdell, Reid M Figel.(ERO:Yes) (Interpreter:Yes) Deft continued on Bond, filed.(mmarch, ) (Entered: 07/17/2006) |
| 07/14/2006 | 22 | DOCKET CONTROL ORDER as to David Bermingham, Giles Darby, Gary Mulgrew. Motion Filing due by 8/3/2006 Responses due by 8/14/2006 Jury Questions and Jury Charge due by 9/1/2006 Pretrial Conference set for 9/1/2006 at 11:00 AM in Courtroom 9D before Judge Ewing Werlein, Jr Jury Selection set for 9/11/2006 at 01:00 PM in Courtroom 9D before Judge Ewing Werlein, Jr Jury Trial set for 9/11/2006 at 01:00 PM in Courtroom 9D before Judge Ewing Werlein, Jr( Signed by Judge Stephen Smith ). Parties notified. (mmarch, ) (Entered: 07/17/2006) |
| 07/14/2006 | 25 | Receipt for Surrender of Passport as to Giles Darby Passport Number 024669340 issued by United Kingdom Barcode 4:07CL0186, filed. (mmarch, ) Modified on 9/10/2007 (mewilliams, ). (Entered: 07/17/2006) |
| 07/14/2006 | Attorney update in case as to Giles Darby. Attorney Michael Steven Sommer for Giles Darby added. (jmarchand) (Entered: 07/21/2006) | |
| 07/17/2006 | Set/Reset Hearings as to David Bermingham, Giles Darby, Gary Mulgrew: Bond Hearing set for 7/21/2006 at 10:00 AM in Courtroom 702 before Magistrate Judge Stephen Wm Smith. (jmarchand) (Entered: 07/17/2006) | |
| 07/17/2006 | 27 | Appearance Bond Entered as to Giles Darby in amount of $ 100,000, Receipt # 4572134. Bond Depositor: Giles Darby , filed. (kejones, ) (Entered: 07/18/2006) |
| 07/18/2006 | 29 | NOTICE OF RESETTING as to David Bermingham, Giles Darby, Gary Mulgrew. Bond Hearing set for 7/21/2006 at 09:00 AM in Courtroom 702 before Magistrate Judge Stephen Wm Smith....., filed. (jmarchand) (Entered: 07/19/2006) |
| 07/20/2006 | 30 | MEMORANDUM in Support by David Bermingham, Giles Darby, Gary Mulgrew re 13 MOTION Release Pending Trial , filed. (Attachments: # 1 Exhibit A# 2 Exhibit A cont.# 3 Exhibit B-D)(jbradford, ) (Entered: 07/20/2006) |
| 07/20/2006 | 31 | Supplemental MEMORANDUM in Support of Proposed Bond Conditions by USA as to David Bermingham, Giles Darby, Gary Mulgrew re 28 Bond , filed.(ledwards, ) (Entered: 07/21/2006) |
| 07/21/2006 | 32 | Minute Entry for proceedings held before Judge Stephen Smith :BOND HEARING as to David Bermingham, Giles Darby, Gary Mulgrew held on 7/21/2006 Appearances:Lou Wise and Stewart Robinson f/AUSA. James Madison Ardoin, Dan Lamar Cogdell, Reid M Figel, Michael Steven Sommer.(Court Reporter: ERO) , filed.(ddarneille, ) (Entered: 07/21/2006) |
| 07/21/2006 | 34 | Non-surety Appearance Bond Entered as to Giles Darby in amount of $1000000 w/$500000 cash deposit, Bond Depositor: Giles Darby , filed. (vault # 4:06CI1513)(ddarneille, ) (Entered: 07/21/2006) |
| 07/21/2006 | 36 | Exhibit G by USA as to David Bermingham, Giles Darby, Gary Mulgrew re 31 Memorandum in Support , filed.(kejones, ) (Entered: 07/21/2006) |
| 07/21/2006 | Arrest of Giles Darby, filed. (kejones, ) (Entered: 07/24/2006) | |
| 07/23/2006 | 39 | NOTICE OF ATTORNEY APPEARANCE Leo Wise, Jonathan Lopez, Leo Wise, Jonathan Lopez appearing for USA. , filed.(ledwards, ) (Entered: 07/31/2006) |
| 07/31/2006 | 38 | Joint MOTION to Continue Docket Control Order Settings by David Bermingham as to David Bermingham, Giles Darby, Gary Mulgrew, filed. (Ardoin, James) (Entered: 07/31/2006) |
| 07/31/2006 | 40 | RESPONSE to Motion by USA as to David Bermingham, Giles Darby, Gary Mulgrew re 38 MOTION to Continue , filed.(mmarch, ) (Entered: 08/01/2006) |
| 08/01/2006 | 41 | Minute Entry for proceedings held before Judge Stephen Smith :COUNSEL DETERMINATION HEARING as to Giles Darby, Gary Mulgrew held on 8/1/2006. Hearing for Giles Darby continued on 8/4/2006 at 10:00 am.Gary Mulgrew to submit report by 8/8/2006 regarding retaining new counsel. Giles Darby - travel allowed to Corpus Christi with reporting to PTS. Appearances: Leo Wise.(ERO:Yes) (Interpreter:no) Deft continued on Bond, filed.(mmarch, ) (Entered: 08/02/2006) |
| 08/02/2006 | 42 | ORDER as to David Bermingham, Giles Darby, Gary Mulgrew: The pretrial conference set September 1, 2006, has been reset to September 6, 2006, at 10:00 a.m. Darby and Mulgrew shall cause an attorney to appear for them no later than August 23, 2006. ( Signed by Judge Ewing Werlein, Jr ). Parties notified. (jhancock) (Entered: 08/02/2006) |
| 08/04/2006 | 43 | Minute Entry for proceedings held before Judge Stephen Wm Smith :COUNSEL DETERMINATION HEARING as to David Bermingham, Giles Darby, Gary Mulgrew held on 8/4/2006. Oral motion from Deft Mulgrew to travel; motion orally granted with written order to follow. Counsel Determination Hearing set for 8/11/2006 at 10:00 AM in Courtroom 702 before Magistrate Judge Stephen Wm Smith. Appearances: James Madison Ardoin.(ERO:Yes) (Interpreter:No) Deft continued on bond, filed.(jmarchand) (Entered: 08/05/2006) |
| 08/04/2006 | 44 | MOTION to Return Passport Information by David Bermingham, Giles Darby, Gary Mulgrew, filed. (jmarchand) (Entered: 08/05/2006) |
| 08/04/2006 | 46 | ORDER granting 44 Motion to Return Passport Information as to David Bermingham (1), Giles Darby (2), Gary Mulgrew (3).(Signed by Judge Stephen Wm Smith.) Parties notified.(jmarchand) (Entered: 08/05/2006) |
| 08/11/2006 | 47 | Minute Entry for proceedings held before Judge Stephen Smith, Jr :DETENTION HEARING as to Giles Darby, Gary Mulgrew held on 8/11/2006 Appearances: Dick DeGuerin, Leo Wise.(ERO:YES) (Interpreter:NO) , filed.(sguevara, ) Modified on 8/21/2006 (nochsner, ). (Entered: 08/15/2006) |
| 08/11/2006 | 48 | NOTICE OF ATTORNEY APPEARANCE: Dick DeGuerin appearing for Giles Darby , filed.(ypippin, ) (Entered: 08/15/2006) |
| 08/21/2006 | 49 | NOTICE to all counsel regarding courtroom and chambers location as to David Bermingham, Giles Darby, Gary Mulgrew , filed. (espencer, ) (Entered: 08/21/2006) |
| 08/24/2006 | 53 | TRANSCRIPT filed in case as to David Bermingham, Giles Darby, Gary Mulgrew Bond Hearing held on July 21, 2006 before Judge Smith. Court Reporter: Brent Laswell Transcript is available for viewing in the office of the clerk , filed. (swhite) (Entered: 08/28/2006) |
| 08/31/2006 | 54 | TRANSCRIPT filed in case as to Giles Darby, Gary Mulgrew held on 8/11/06 before Judge Stephen Smith. ERO:Yes Transcript is available for viewing in the office of the clerk , filed. (ypippin, ) (Entered: 09/01/2006) |
| 09/06/2006 | 56 | Minute Entry for proceedings held before Judge Stephen Wm Smith :BOND HEARING as to David Bermingham, Giles Darby, Gary Mulgrew held on 9/6/2006. Conditions of release changed. Changes stayed until pretrial conference before Judge Werlein. Appearances: Dan Lamar Cogdell, Dick DeGuerin, Reid M Figel, Jonathan Lopez, Leo Wise.(ERO:Yes) (Interpreter:No) Defts continued on bond, filed.(jmarchand) (Entered: 09/06/2006) |
| 09/06/2006 | 57 | Minute Entry for proceedings held before Judge Ewing Werlein, Jr :PRETRIAL CONFERENCE as to David Bermingham, Giles Darby, Gary Mulgrew held on 9/6/2006. Appearances: Dan Lamar Cogdell, Dick DeGuerin, Reid M Figel, Jonathan Lopez, Leo Wise.(Court Reporter: Carlisle-Neisser) Deft continued on bond, filed.(jhancock) (Entered: 09/06/2006) |
| 09/06/2006 | 58 | AMENDED DOCKET CONTROL ORDER as to David Bermingham, Giles Darby, Gary Mulgrew. ETT: 3-4 weeks: Speedy Trial Limits Waived? Yes. Motions will be filed by 11/3/2006; Responses due by 11/27/2006; Pretrial Conference set for 12/7/2006 at 04:00 PM before Judge Ewing Werlein, Jr.; Jury Trial set for 9/4/2007 at 09:00 AM before Judge Ewing Werlein, Jr. EARLY Alternative Trial Date is: 2/5/07 at 9:00 a.m.( Signed by Judge Ewing Werlein, Jr ). Parties notified. (jhancock). (Entered: 09/06/2006) |
| 09/06/2006 | 60 | Excludable Delay ORDER granting 38 Motion to Continue as to David Bermingham (1), Giles Darby (2), Gary Mulgrew (3).(Signed by Judge Ewing Werlein, Jr.) Parties notified.(sbyrum, ) (Entered: 09/07/2006) |
| 09/06/2006 | 62 | ORDER Setting Conditions of Release as to Giles Darby (2) ( Signed by Judge Stephen Wm Smith ). Parties notified. (jmarchand) (Entered: 09/08/2006) |
| 09/07/2006 | 59 | TRANSCRIPT filed in case as to David Bermingham, Giles Darby, Gary Mulgrew Bond Hearing held on 9/6/06 before Judge Stephen W. Smith. ERO:Yes Transcript is available for viewing in the office of the clerk , filed. (ypippin, ) (Entered: 09/07/2006) |
| 09/08/2006 | 64 | ORDER MODIFYING TERMS OF RELEASE as to David Bermingham, Giles Darby, Gary Mulgrew. ( Signed by Judge Ewing Werlein, Jr ). Parties notified. (jhancock) (Entered: 09/08/2006) |
| 09/08/2006 | 66 | SECOND AMENDED ORDER Setting Conditions of Release as to Giles Darby (2). (Signed by Judge Ewing Werlein, Jr ). Parties notified. (jhancock) (Entered: 09/08/2006) |
| 09/25/2006 | 70 | MAIL RETURNED UNDELIVERABLE re: 51 sent to Thomas A Hanusik as to David Bermingham, Giles Darby, Gary Mulgrew , filed. (swhite) (Entered: 09/25/2006) |
| 10/13/2006 | 71 | MOTION to Modify Financial Condition of Release by Giles Darby, filed. (Hennessy, Edward) (Entered: 10/13/2006) |
| 10/18/2006 | 74 | OMNIBUS OPPOSITION to Motion by USA as to David Bermingham, Giles Darby re 71 MOTION to Modify Financial Condition of Release, 72 MOTION to Modify Financial Condition of Bond , filed.(sguevara, ) (Entered: 10/19/2006) |
| 10/19/2006 | 76 | ORDER denying 72 Motion to Modify Financial Condition of Release as to David Bermingham (1); denying 71 Motion to Modify Financial Condition of Bond as to Giles Darby (2).(Signed by Judge Ewing Werlein, Jr.) Parties notified.(jhancock) (Entered: 10/19/2006) |
| 10/19/2006 | 77 | Unopposed MOTION Post Letter of Credit In the Name of Dick DeGuerin for the Benefit of Giles Darby to Satisfy the Remaining Financial Conditions of Release by Giles Darby, filed. (DeGuerin, Dick) (Entered: 10/19/2006) |
| 10/19/2006 | 78 | ORDER granting 77 Unopposed Motion to Post a Letter of Credit in the name of Dick DeGuerin as to Giles Darby (2).(Signed by Judge Ewing Werlein, Jr.) Parties notified.(jhancock) (Entered: 10/19/2006) |
| 10/20/2006 | Receipt of additional bond payment as to Giles Darby, $250,000.00 receipt number 4-288577. One letter of credit. Total received to date $500,000.00 : , filed. (sgreen, ) (Entered: 10/25/2006) | |
| 10/31/2006 | 80 | MAIL RETURNED UNDELIVERABLE re: 78 sent to Michael Steven Sommer as to David Bermingham, Giles Darby, Gary Mulgrew , filed. (ypippin, ) (Entered: 11/02/2006) |
| 11/02/2006 | 81 | TRANSCRIPT as to David Bermingham, Giles Darby, Gary Mulgrew re: Pretrial Conference held on 9/6/06 before Judge Ewing Werlein Jr.. Court Reporter: S. Carlisle-Neisser. Transcript is available for viewing in the office of the clerk , filed. (ypippin, ) (Entered: 11/03/2006) |
| 11/03/2006 | 82 | (STRICKEN PER DOC. 95) Opposed MOTION for Reciprocal Discovery by USA as to David Bermingham, Giles Darby, Gary Mulgrew, filed. (Wise, Leo) Modified on 11/29/2006 (jhancock). (Entered: 11/03/2006) |
| 11/03/2006 | 83 | (STRICKEN PER DOC. 92) MOTION for Bill of Particulars by David Bermingham, Giles Darby, Gary Mulgrew, filed. (Ardoin, James) Modified on 11/20/2006 (jhancock). (Entered: 11/03/2006) |
| 11/03/2006 | 84 | (STRICKEN PER DOC. 92) MOTION for Brady Materials by David Bermingham, Giles Darby, Gary Mulgrew, filed. (Ardoin, James) Modified on 11/20/2006 (jhancock). (Entered: 11/03/2006) |
| 11/03/2006 | 85 | (STRICKEN PER DOC. 92) MOTION for Discovery by David Bermingham, Giles Darby, Gary Mulgrew, filed. (Ardoin, James) Modified on 11/20/2006 (jhancock, ). (Entered: 11/03/2006) |
| 11/03/2006 | 86 | (STRICKEN PER DOC. 92) MOTION for Jencks Act Material by David Bermingham, Giles Darby, Gary Mulgrew, filed. (Ardoin, James) Modified on 11/20/2006 (jhancock). (Entered: 11/03/2006) |
| 11/03/2006 | 87 | (STRICKEN PER DOC. 92) MOTION for Pretrial Notice of 404(b) Evidence by David Bermingham, Giles Darby, Gary Mulgrew, filed. (Ardoin, James) Modified on 11/20/2006 (jhancock). (Entered: 11/03/2006) |
| 11/03/2006 | 88 | (STRICKEN PER DOC. 92) MOTION for Leave to File Brief in Excess of 25 Pages by David Bermingham, Giles Darby, Gary Mulgrew, filed. (Ardoin, James) Modified on 11/20/2006 (jhancock, ). (Entered: 11/03/2006) |
| 11/03/2006 | 89 | (STRICKEN PER DOC. 92) MOTION for Leave to File Additional Motions by David Bermingham, Giles Darby, Gary Mulgrew, filed. (Ardoin, James) Modified on 11/20/2006 (jhancock). (Entered: 11/03/2006) |
| 11/03/2006 | 90 | (STRICKEN PER DOC. 92) MOTION to Dismiss The Indictment and Memorandum In Support by David Bermingham, Giles Darby, Gary Mulgrew, filed. (Attachments: # 1 Proposed Order # 2 Appendix)(Schwarz, David) Modified on 11/20/2006 (jhancock). (Entered: 11/03/2006) |
| 11/08/2006 | 91 | RESPONSE by USA as to David Bermingham, Giles Darby, Gary Mulgrew, filed.(Wise, Leo) (Entered: 11/08/2006) |
| 11/20/2006 | 92 | ORDER STRIKING DOCUMENTS 83 through 90. Terminated motions.( Signed by Judge Ewing Werlein, Jr ). Parties notified. (jhancock) (Entered: 11/20/2006) |
| 11/27/2006 | 94 | RESPONSE in Opposition by David Bermingham, Giles Darby, Gary Mulgrew re 82 MOTION for Reciprocal Discovery, filed. (Attachments: # 1 Proposed Order)(Schwarz, David) (Entered: 11/27/2006) |
| 11/28/2006 | 95 | ORDER striking 82 Opposed MOTION for Reciprocal Discovery.( Signed by Judge Ewing Werlein, Jr ). Parties notified. (jhancock) (Entered: 11/29/2006) |
| 11/30/2006 | 96 | Opposed MOTION to Compel Reciprocal Discovery by USA as to David Bermingham, Giles Darby, Gary Mulgrew, filed. (Attachments: # 1 Proposed Order Reciprocal Discovery)(Lopez, Jonathan) (Entered: 11/30/2006) |
| 11/30/2006 | 97 | MOTION to Modify Conditions of Release by Giles Darby, filed. (Hennessy, Edward) (Entered: 11/30/2006) |
| 12/04/2006 | 99 | Unopposed MOTION to Strike Honest Services from Indictment by USA as to David Bermingham, Giles Darby, Gary Mulgrew, filed. (Attachments: # 1 Proposed Order)(Lopez, Jonathan) (Entered: 12/04/2006) |
| 12/05/2006 | 100 | RESPONSE in Support by David Bermingham, Giles Darby, Gary Mulgrew re 99 Unopposed MOTION to Strike Honest Services from Indictment, filed.(Schwarz, David) (Entered: 12/05/2006) |
| 12/05/2006 | 101 | RESPONSE in Opposition by USA as to David Bermingham, Giles Darby, Gary Mulgrew re 97 MOTION to Modify Conditions of Release, 93 MOTION to Modify Conditions of Release, 98 Opposed MOTION to Modify Conditions of Release, filed.(Wise, Leo) (Entered: 12/05/2006) |
| 12/06/2006 | 102 | REPLY TO RESPONSE to Motion by USA as to David Bermingham, Giles Darby, Gary Mulgrew re 96 Opposed MOTION to Compel Reciprocal Discovery, filed.(Wise, Leo) (Entered: 12/06/2006) |
| 12/06/2006 | 103 | ORDER granting 99 Motion to Strike the Honest Services Allegations from the Indictment as to David Bermingham (1), Giles Darby (2), Gary Mulgrew (3).(Signed by Judge Ewing Werlein, Jr.) Parties notified.(jhancock) (Entered: 12/06/2006) |
| 12/06/2006 | 104 | Unopposed MOTION for Leave to File Out of Time Motions by David Bermingham as to David Bermingham, Giles Darby, Gary Mulgrew, filed. (Ardoin, James) (Entered: 12/06/2006) |
| 12/06/2006 | 105 | Agreed MOTION to Continue Filing Deadline for Proposed Jury Questions and Jury Charge by David Bermingham as to David Bermingham, Giles Darby, Gary Mulgrew, filed. (Ardoin, James) (Entered: 12/06/2006) |
| 12/06/2006 | 106 | Supplemental MOTION to Modify Conditions of Release by Giles Darby, filed. (Hennessy, Edward) (Entered: 12/06/2006) |
| 12/07/2006 | 108 | ORDER granting 105 Motion to Continue Filing Deadline as to David Bermingham (1), Giles Darby (2), Gary Mulgrew (3). The proposed jury questions and a proposed jury charge from each side are due by July 6, 2007.(Signed by Judge Ewing Werlein, Jr.) Parties notified.(jhancock) (Entered: 12/08/2006) |
| 12/07/2006 | 109 | ORDER granting 104 MOTION for Leave to File Out of Time as to David Bermingham, Giles Darby, Gary Mulgrew. Any additional motions will be filed by 1/22/2007; Responses will be filed by 2/22/2007; Any Replies shall be filed by 3/8/2007, and shall not exceed 10 pages in length.( Signed by Judge Ewing Werlein, Jr ). Parties notified. (jhancock) (Entered: 12/08/2006) |
| 12/07/2006 | 110 | Minute Entry for proceedings held before Judge Ewing Werlein, Jr :PRETRIAL CONFERENCE as to David Bermingham, Giles Darby, Gary Mulgrew held on 12/7/2006. Michael Sommer's pro hac vice motion (doc. 11) is denied as moot. A Pretrial conference is set 3/15/07 at 10:00 a.m. Appearances: James Madison Ardoin, Dan Lamar Cogdell, Dick DeGuerin, Reid M Figel, Edward Matt Hennessy, Jonathan Lopez, Leo Wise.(Court Reporter: Reed) Defts continued on bond, filed.(jhancock) (Entered: 12/08/2006) |
| 12/07/2006 | 111 | LETTER from Dick DeGuerin re: agreement on reporting to Pretrial Services , filed. (jhancock) (Entered: 12/08/2006) |
| 12/08/2006 | 112 | ORDER MODIFYING TERMS OF RELEASE:Granting in part and denying in part 98 Motion to Modify Conditions of Release as to David Bermingham; 97 Motion to Modify Conditions of Release as to Giles Darby; 106 Motion to Modify Conditions of Release as to Giles Darby; 93 Motion to Modify Conditions of Release as to Gary Mulgrew.(Signed by Judge Ewing Werlein, Jr.) Parties notified.(jhancock) (Entered: 12/08/2006) |
| 12/18/2006 | Addresses updated as to David Bermingham, Giles Darby, per information from Pretrial Services. (rwestmoreland, ) (Entered: 12/18/2006) | |
| 01/08/2007 | 115 | MAIL RETURNED UNDELIVERABLE re: 95 sent to Thomas A Hanusik as to David Bermingham, Giles Darby, Gary Mulgrew, filed. (ejuarez, ) (Entered: 01/09/2007) |
| 01/22/2007 | 117 | Second MOTION to Dismiss 90 MOTION to Dismiss the Indictment and Memorandum In Support by David Bermingham, Giles Darby, Gary Mulgrew, filed. (Attachments: # 1 Appendix # 2 Proposed Order)(Schwarz, David) (Entered: 01/22/2007) |
| 01/22/2007 | 118 | Unopposed MOTION for Leave to File Second Motion to Dismiss In Excess of 25 Pages by David Bermingham, Giles Darby, Gary Mulgrew, filed. (Attachments: # 1 Proposed Order)(Schwarz, David) (Entered: 01/22/2007) |
| 01/22/2007 | 119 | MOTION to Strike Surplusage from the Indictment by David Bermingham, Giles Darby, Gary Mulgrew, filed. (Attachments: # 1 Proposed Order)(Schwarz, David) (Entered: 01/22/2007) |
| 01/22/2007 | 120 | MOTION for Bill of Particulars by David Bermingham, Giles Darby, Gary Mulgrew, filed. (Attachments: # 1 Proposed Order)(Schwarz, David) (Entered: 01/22/2007) |
| 01/22/2007 | 121 | MOTION for Leave to File Motions for the Issuance of of Fed.R.Crim.P.17(C) Subpoena Duces Tecum On An Ex Parte Basis and For An Order Sealing Defendants' Motions and Rule 17(C) Subpoenas by David Bermingham, Giles Darby, Gary Mulgrew, filed. (Attachments: # 1 Proposed Order)(Schwarz, David) (Entered: 01/22/2007) |
| 01/22/2007 | 122 | SEALED MOTION, filed. (Attachments: # 1 Exhibit A - G# 2 Proposed Order) (Schwarz, David) (Entered: 01/22/2007) |
| 01/22/2007 | 123 | MOTION for Brady Materials by David Bermingham, Giles Darby, Gary Mulgrew, filed. (Ardoin, James) (Entered: 01/22/2007) |
| 01/22/2007 | 124 | MOTION for Jencks Act Material by David Bermingham, Giles Darby, Gary Mulgrew, filed. (Ardoin, James) (Entered: 01/22/2007) |
| 01/22/2007 | 125 | MOTION for Pretrial Notice of 404(b) Evidence by David Bermingham, Giles Darby, Gary Mulgrew, filed. (Ardoin, James) (Entered: 01/22/2007) |
| 01/23/2007 | 126 | ORDER granting 118 Motion for Leave to File Second Motion to Dismiss the Indictment in Excess of 25 pages. The motion, including authorities shall not exceed 45 pages, and the government's response shall not exceed 45 pages.(Signed by Judge Ewing Werlein, Jr.) Parties notified.(jhancock) (Entered: 01/23/2007) |
| 02/22/2007 | 127 | RESPONSE in Opposition by USA as to David Bermingham, Giles Darby, Gary Mulgrew re 117 MOTION to Dismiss Indictment, filed. (Attachments: # 1 Proposed Order)(Lopez, Jonathan) (Entered: 02/22/2007) |
| 02/22/2007 | 128 | RESPONSE in Opposition by USA as to David Bermingham, Giles Darby, Gary Mulgrew re 119 MOTION to Strike Surplusage, filed. (Attachments: # 1 Proposed Order)(Lopez, Jonathan) (Entered: 02/22/2007) |
| 02/22/2007 | 129 | RESPONSE in Opposition by USA as to David Bermingham, Giles Darby, Gary Mulgrew re 120 MOTION for Bill of Particulars, filed. (Attachments: # 1 Proposed Order)(Lopez, Jonathan) (Entered: 02/22/2007) |
| 02/22/2007 | 130 | RESPONSE in Opposition by USA as to David Bermingham, Giles Darby, Gary Mulgrew re 121 MOTION for Leave to File Rule 17(c) Subpoena, filed. (Attachments: # 1 Proposed Order)(Lopez, Jonathan) (Entered: 02/22/2007) |
| 02/22/2007 | 131 | RESPONSE in Opposition by USA as to David Bermingham, Giles Darby, Gary Mulgrew re 123 MOTION for Brady Materials, filed. (Attachments: # 1 Proposed Order)(Lopez, Jonathan) (Entered: 02/22/2007) |
| 02/22/2007 | 132 | RESPONSE in Opposition by USA as to David Bermingham, Giles Darby, Gary Mulgrew re 124 MOTION for Jencks Act Material, filed. (Attachments: # 1 Proposed Order)(Lopez, Jonathan) (Entered: 02/22/2007) |
| 02/22/2007 | 133 | RESPONSE in Opposition by USA as to David Bermingham, Giles Darby, Gary Mulgrew re 125 MOTION for Pretrial Notice of 404(b) Evidence, filed. (Attachments: # 1 Proposed Order)(Lopez, Jonathan) (Entered: 02/22/2007) |
| 02/27/2007 | 134 | Unopposed MOTION for Extension of Time to File Response/Reply to Government's Responses by David Bermingham, Giles Darby, Gary Mulgrew, filed. (Attachments: # 1)(Ardoin, James) (Entered: 02/27/2007) |
| 02/28/2007 | 135 | ORDER granting 134 Motion for Extension of Time to File Response/Reply as to David Bermingham (1), Giles Darby (2), Gary Mulgrew (3). Defendants Replies are due 03/12/07.(Signed by Judge Ewing Werlein, Jr.) Parties notified.(chorace, ) (Entered: 03/01/2007) |
| 03/12/2007 | 136 | RESPONSE in Support by David Bermingham, Giles Darby, Gary Mulgrew re 119 MOTION to Strike Surplusage from the Indictment, filed.(Schwarz, David) (Entered: 03/12/2007) |
| 03/12/2007 | 137 | RESPONSE in Support by David Bermingham, Giles Darby, Gary Mulgrew re 121 MOTION for Leave to File Motions for the Issuance of Fed.R.Crim.P.17(c) Subpoena Duces Tecum On An Ex Parte Basis And For An Order Sealing Defendants' Motions and Rule 17(c) Subpoenas, filed.(Schwarz, David) (Entered: 03/12/2007) |
| 03/12/2007 | 138 | RESPONSE in Support by David Bermingham, Giles Darby, Gary Mulgrew re 117 MOTION to Dismiss The Indictment, filed.(Schwarz, David) (Entered: 03/12/2007) |
| 03/12/2007 | 139 | REPLY TO RESPONSE to Motion by David Bermingham, Giles Darby, Gary Mulgrew re 120 MOTION for Bill of Particulars, filed.(Ardoin, James) (Entered: 03/12/2007) |
| 03/14/2007 | 140 | Agenda for Pretrial Conference as to David Bermingham, Giles Darby, Gary Mulgrew, filed.(Hennessy, Edward) (Entered: 03/14/2007) |
| 03/15/2007 | 143 | Minute Entry for proceedings held before Judge Ewing Werlein, Jr : MOTION HEARING/ PRETRIAL CONFERENCE as to David Bermingham, Giles Darby, Gary Mulgrew held on 3/15/2007. Appearances:Doug Wilson, Kevin Powers, James Madison Ardoin, Dan Lamar Cogdell, Dick DeGuerin, Reid M Figel, Edward Matt Hennessy, Kevin B Huff, Jonathan Lopez.(Court Reporter: K. Metzger)Expert reports are due 5/15/07; Reply reports are due 7/1/07; Reciprocal discovery is due 5/15/07; Pretrial conference set 4/30/07 at 5:00 p.m. DeftS continued on bond, filed.(jhancock) (Entered: 03/22/2007) |
| 03/28/2007 | 144 | TRANSCRIPT as to David Bermingham, Giles Darby, Gary Mulgrew re: Pretrial Conference held on March 15, 2007 before Judge Ewing Werlein, Jr.. Court Reporter: Kathy Metzger. Transcript is available for viewing in the office of the clerk, filed. (Attachments: # 1 Continuation # 2 Continuation) (nochsner, ) (Entered: 04/02/2007) |
| 04/05/2007 | 145 | Unopposed MOTION to Travel by Giles Darby, filed. (Hennessy, Edward) (Entered: 04/05/2007) |
| 04/05/2007 | 146 | ORDER granting 96 Motion to Compel; denying 117 Motion to Dismiss; denying 119 Motion to Strike; denying 120 Motion for Bill of Particulars; granting 121 Motion for Leave to File; denying 122 Sealed Motion; denying as moot 123 Motion for Brady Materials; granting 124 Motion for Jencks Act Material, as stated in the order; granting in part and denying in part 125 Motion for Pretrial Notice of 404(b) Evidence as to David Bermingham (1), Giles Darby (2), Gary Mulgrew (3). By 5/15/07 Govt. and defts. shall identify any expert witnesses. Any expert witnesses in rebuttal shall be identified by 7/1/07. An agreed jury questionnaire is due no less than 2 weeks before the next pretrial setting, which is set 4/30/07 at 5:00 p.m.(Signed by Judge Ewing Werlein, Jr.) Parties notified.(jhancock, ) (Entered: 04/05/2007) |
| 04/05/2007 | 152 | TRANSCRIPT as to Giles Darby, Gary Mulgrew re: Pretrial Conference held on December 7, 2006 before Judge Ewing Werlein, Jr. Court Reporter: Edward L. Reed. Transcript is available for viewing in the office of the clerk, filed. (jegonzalez, ) Modified on 4/23/2007 (ltien, ). (Entered: 04/20/2007) |
| 04/06/2007 | 147 | ORDER granting 145 Motion to Travel to Washington, D.C. on April 18th and 19th as to Giles Darby (2).(Signed by Judge Ewing Werlein, Jr.) Parties notified.(jhancock) (Entered: 04/06/2007) |
| 04/24/2007 | 153 | NOTICE OF RE-SETTING as to David Bermingham, Giles Darby, Gary Mulgrew: Pretrial Conference has been reset for 4/30/2007 at 4:00 PM in Courtroom 11-B (Judge Rosenthal's Courtroom) before Judge Ewing Werlein, Jr. Parties notified. (jhancock) (Entered: 04/24/2007) |
| 04/27/2007 | 154 | Agreed MOTION for Hearing to be cancelled and to modify date for expert disclosure by USA as to David Bermingham, Giles Darby, Gary Mulgrew, filed. (Attachments: # 1)(Lopez, Jonathan) (Entered: 04/27/2007) |
| 04/30/2007 | 156 | ORDER re: Phone Conference held on 04/30/07 as to David Bermingham, Giles Darby, Gary Mulgrew. Pretrial Conference set for 9/20/2007 at 04:00 PM in Courtroom 11D before Judge Ewing Werlein, Jr. Jury Trial is reset for 10/22/2007 at 09:00 AM in Courtroom 11D before Judge Ewing Werlein, Jr. ( Signed by Judge Ewing Werlein, Jr ) Parties notified. (kmurphy) (Entered: 04/30/2007) |
| 04/30/2007 | 157 | Minute Entry for proceedings held before Judge Ewing Werlein, Jr : Telephone Conference as to David Bermingham, Giles Darby, Gary Mulgrew held on 4/30/2007. Jury selection and trial is RESET to 10/22/07 at 9:00 a.m. Order to follow. Appearances: James Madison Ardoin, Dan Lamar Cogdell, Edward Matt Hennessy, Kevin B Huff, Jonathan Lopez, David L Schwarz, Leo Wise., filed.(jhancock) (Entered: 05/01/2007) |
| 05/14/2007 | 158 | MOTION for Extension of Time to File Expert Disclosures by David Bermingham, Giles Darby, Gary Mulgrew, filed. (Attachments: # 1 Proposed Order)(Schwarz, David) (Entered: 05/14/2007) |
| 05/15/2007 | 159 | RESPONSE in Opposition by USA as to David Bermingham, Giles Darby, Gary Mulgrew re 158 MOTION for Extension of Time to File Expert Disclosures, filed.(Wise, Leo) (Entered: 05/15/2007) |
| 05/15/2007 | 160 | RESPONSE in Support by David Bermingham, Giles Darby, Gary Mulgrew re 158 MOTION for Extension of Time to File Expert Disclosures, filed.(Huff, Kevin) (Entered: 05/15/2007) |
| 05/17/2007 | 161 | ORDER granting 158 MOTION for Extension of Time to File Expert Disclosures as to David Bermingham, Giles Darby, Gary Mulgrew Expert witness reports are due by 6/12/07. Expert witnesses in rebuttal shall be identified by 9/1/07.( Signed by Judge Ewing Werlein, Jr ) Parties notified. (jhancock) (Entered: 05/17/2007) |
| 07/06/2007 | 162 | Joint MOTION for Extension of Time to File Requested Jury Instructions and Requested Voir Dire Questions by Giles Darby as to David Bermingham, Giles Darby, Gary Mulgrew, filed. (DeGuerin, Dick) (Entered: 07/06/2007) |
| 07/09/2007 | 163 | [MOTION IS NOW MOOT PER DOC. 183] MOTION to Compel the Production of Documents and Brady Material by David Bermingham, Giles Darby, Gary Mulgrew, filed. (Attachments: # 1 Proposed Order # 2 Exhibit A# 3 Exhibit B# 4 Exhibit C# 5 Exhibit D# 6 Exhibit E# 7 Exhibit F# 8 Exhibit G)(Schwarz, David) Modified on 8/29/2007 (jhancock). (Entered: 07/09/2007) |
| 07/13/2007 | 164 | RESPONSE to Motion by USA as to David Bermingham, Giles Darby, Gary Mulgrew re 163 MOTION to Compel Production of Documents and Brady Material, filed. (Attachments: # 1 Proposed Order)(Lopez, Jonathan) (Entered: 07/13/2007) |
| 07/17/2007 | 166 | REPLY TO RESPONSE to Motion by David Bermingham, Giles Darby, Gary Mulgrew re 163 MOTION to Compel the Production of Documents and Brady Material, filed. (Attachments: # 1 Exhibit A# 2 Exhibit B)(Huff, Kevin) (Entered: 07/17/2007) |
| 07/23/2007 | 168 | ORDER granting 162 Motion for Extension of Time to File Jury Instructions and Requested Voir Dire as to David Bermingham (1), Giles Darby (2), Gary Mulgrew (3). Deadline is 8/17/2007.(Signed by Judge Ewing Werlein, Jr.) Parties notified.(ypippin, ) (Entered: 07/23/2007) |
| 07/25/2007 | 169 | Defendants' Unopposed Request for The State and Federal District Courts to Resolve Conflict as to Giles Darby, filed.(DeGuerin, Dick) (Entered: 07/25/2007) |
| 07/31/2007 | 170 | Minute Entry for proceedings held before Judge Ewing Werlein, Jr : Telephone Conference as to David Bermingham, Giles Darby, Gary Mulgrew held on 7/31/2007 re: 169 Defendants' Unopposed Request for State and Federal District Courts to Resolve Conflict. The trial is RESET to January 7, 2008 . Order to follow. Appearances: James Madison Ardoin, Dan Lamar Cogdell, Dick DeGuerin, Reid M Figel, Edward Matt Hennessy, Kevin B Huff, Jonathan E Lopez, David L Schwarz, Leo Wise.(Court Reporter: A. Manley), filed.(jhancock, ) (Entered: 08/01/2007) |
| 08/01/2007 | 171 | ORDER RESETTING TRIAL as to David Bermingham, Giles Darby, Gary Mulgrew. Jury Trial is reset for 1/7/2008 at 09:00 AM in Fifth Circuit Courtroom 11-D before Judge Ewing Werlein, Jr. Pretrial Conference set for 12/7/2007 at 11:00 AM in Fifth Circuit Courtroom 11-D before Judge Ewing Werlein, Jr..( Signed by Judge Ewing Werlein, Jr ) Parties notified. (jhancock) (Entered: 08/01/2007) |
| 08/02/2007 | 172 | MOTION for Discovery by David Bermingham, Giles Darby, Gary Mulgrew, filed. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Declaration of M. Hennessy# 4 Proposed Order)(Schwarz, David) (Entered: 08/02/2007) |
| 08/02/2007 | 173 | SEALED DOCUMENT, filed. (Schwarz, David) (Entered: 08/02/2007) |
| 08/16/2007 | 177 | Joint MOTION for Extension of Time to File Requested Jury Instructions and Requested Voir Dire Question by Giles Darby as to David Bermingham, Giles Darby, Gary Mulgrew, filed. (Hennessy, Edward) (Entered: 08/16/2007) |
| 08/21/2007 | 179 | RESPONSE in Opposition by USA as to David Bermingham, Giles Darby, Gary Mulgrew re 172 MOTION for Discovery Rule 15 Depositions, filed. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D)(Lopez, Jonathan) (Entered: 08/21/2007) |
| 08/22/2007 | 180 | ORDER granting 177 Motion for Extension of Time to File Jury Instructions and Voir Dire Questions as to David Bermingham (1), Giles Darby (2), Gary Mulgrew (3). Jury Instructions and requested voir dire are due 11-2-07.(Signed by Judge Frances H Stacy.) Parties notified.(jhancock) (Entered: 08/22/2007) |
| 08/22/2007 | 181 | MOTION for Wes Reber Porter to Appear Pro Hac Vice by USA as to David Bermingham, Giles Darby, Gary Mulgrew, filed. (Porter, Wes) (Entered: 08/22/2007) |
| 08/27/2007 | 183 | NOTICE of Suggestion of Mootness of Defendants' Motion to Compel The Production of Documents and Brady Material (Docket No. 163) by David Bermingham, Giles Darby, Gary Mulgrew re 164 Response to Motion, 163 MOTION to Compel, filed. (Attachments: # 1 Proposed Order)(Schwarz, David) (Entered: 08/27/2007) |
| 08/27/2007 | 185 | TRANSCRIPT as to David Bermingham, Giles Darby, Gary Mulgrew re: Hearing held on 7/31/07 before Judge Ewing Werlein, Jr.. Court Reporter: Anita G. Manley. Transcript is available for viewing in the office of the clerk, filed. (dhays, ) (Entered: 08/29/2007) |
| 08/28/2007 | 184 | ORDER granting 181 Wes Porter's Motion to Appear Pro Hac Vice.(Signed by Judge Frances H Stacy ) Parties notified.(jhancock) (Entered: 08/29/2007) |
| 09/03/2007 | 187 | ORDER Re 183 mooting 163 Motion to Compel as to Gary Mulgrew (3).(Signed by Judge Ewing Werlein, Jr.) Parties notified.(bgoolsby, ) (Entered: 09/04/2007) |
| 09/04/2007 | 189 | SEALED MOTION, filed. (Hennessy, Edward) (Entered: 09/04/2007) |
| 09/04/2007 | 190 | REPLY TO RESPONSE to Motion by David Bermingham, Giles Darby, Gary Mulgrew re 172 MOTION for Discovery Rule 15 Depositions, filed. (Attachments: # 1 Exhibit A)(Schwarz, David) (Entered: 09/04/2007) |
| 09/07/2007 | 191 | SEALED MOTION, filed. (Hennessy, Edward) (Entered: 09/07/2007) |
| 09/10/2007 | 192 | SEALED DOCUMENT, filed. (Hennessy, Edward) (Entered: 09/10/2007) |
| 09/10/2007 | 193 | SEALED MOTION, filed. (Hennessy, Edward) (Entered: 09/10/2007) |
| 09/10/2007 | 194 | SEALED ORDER, filed. (jhancock) (Entered: 09/11/2007) |
| 09/10/2007 | 195 | SEALED ORDER, filed. (jhancock) (Entered: 09/11/2007) |
| 09/11/2007 | 196 | Receipt for Surrender of Passport as to Giles Darby, given to Mr. Hennessy, counsel, filed. (mewilliams, ) (Entered: 09/11/2007) |
| 09/17/2007 | 197 | TRANSCRIPT as to David Bermingham, Giles Darby, Gary Mulgrew re: Hearing held on 07142006 before Judge Hon. Stephen W. Smith. Court Reporter: ERO. Transcript is available for viewing in the office of the clerk, filed.(thudson, ) (Entered: 09/17/2007) |
| 09/17/2007 | 198 | TRANSCRIPT as to David Bermingham, Giles Darby, Gary Mulgrew re: Counsel Determination Hearing held on 08012006 before Judge Stephen W. Smith. Court Reporter: ERO. Transcript is available for viewing in the office of the clerk, filed.(thudson, ) (Entered: 09/17/2007) |
| 09/17/2007 | 199 | TRANSCRIPT as to David Bermingham, Giles Darby, Gary Mulgrew re: Counsel Determination Hearing held on 08042006 before Judge Stephen W. Smith. Court Reporter: ERO. Transcript is available for viewing in the office of the clerk, filed.(thudson, ) (Entered: 09/17/2007) |
| 09/24/2007 | 200 | Receipt for Surrender of Passport as to Giles Darby Passport Number 730010508 / 024669340 issued by United Kingdom of Great Britian and Northern Ireland (4:07CI0224), filed. (dbiagas, ) (Entered: 09/24/2007) |
| 10/16/2007 | 201 | MAIL RETURNED UNDELIVERABLE re: 187 as to Giles Darby, filed. (rvazquez, ) Additional attachment(s) added on 10/17/2007 (rvazquez, ). (Entered: 10/17/2007) |
| 10/16/2007 | 202 | MAIL RETURNED UNDELIVERABLE re: 184 as to Giles Darby, filed. (ltrevino, ) Additional attachment(s) added on 10/17/2007 (ltrevino, ). (Entered: 10/17/2007) |
| 11/21/2007 | 203 | NOTICE OF SETTING as to David Bermingham, Giles Darby, Gary Mulgrew.... Re-Arraignment set for 11/28/2007 at 04:00 PM in Fifth Circuit Courtroom 11-D before Judge Ewing Werlein, Jr.., filed.(ypippin, ) (Entered: 11/21/2007) |
| 11/28/2007 | 204 | Minute Entry for proceedings held before Judge Ewing Werlein, Jr : RE-ARRAIGNMENT held on 11/28/2007. Giles Darby (2) Guilty Count 4 and Gary Mulgrew (3) Guilty Count 4 and David Bermingham (1) Guilty Count 4. Appearances: James Madison Ardoin, Dan Lamar Cogdell, Reid M Figel, Edward Matt Hennessy, Kevin B Huff, Jonathan E Lopez, Wes Reber Porter, David L Schwarz.(Court Reporter: B. Slavin) (Interpreter:N/A) Deft continued on bond, filed.(ypippin, ) (Entered: 11/30/2007) |
| 11/28/2007 | 207 | ORDER for Presentence Investigation and Disclosure & Sentencing Dates as to Giles Darby. PSI Completion due by 1/14/2008 Objection to PSI due by 1/28/2008 Final PSI due by 2/11/2008 Sentencing set for 2/22/2008 at 10:30 AM in Fifth Circuit Courtroom 11-D before Judge Ewing Werlein, Jr( Signed by Judge Ewing Werlein, Jr ) Parties notified. (ypippin, ) (Entered: 11/30/2007) |
| 11/28/2007 | 208 | Statement of Facts/Proffer (Exhibit A) as to David Bermingham, Giles Darby, Gary Mulgrew, filed.(ypippin, ) (Entered: 11/30/2007) |
| 11/28/2007 | 210 | PLEA AGREEMENT as to Giles Darby, filed. (ypippin, ) (Entered: 11/30/2007) |
| 12/03/2007 | 212 | TRANSCRIPT as to David Bermingham, Giles Darby, Gary Mulgrew re: Rearraignments held on 11-28-07 before Judge Ewing Werlein, Jr.. Court Reporter: B. Slavin. Transcript is available for viewing in the office of the clerk, filed.(bslavin, ) (Entered: 12/03/2007) |
| 01/29/2008 | 217 | Objection to Presentence Investigation Report (Sealed) by Giles Darby, filed. (Entered: 01/29/2008) |
| 01/30/2008 | 220 | Unopposed MOTION for Voluntary Surrender by Giles Darby as to David Bermingham, Giles Darby, filed. (Hennessy, Edward) (Entered: 01/30/2008) |
| 01/30/2008 | 221 | Objection to Presentence Investigation Report (Sealed) by USA as to David Bermingham, Giles Darby, Gary Mulgrew, filed. (Entered: 01/30/2008) |
| 01/31/2008 | 222 | Unopposed RESPONSE by USA as to David Bermingham, Giles Darby re 220 Unopposed MOTION for Voluntary Surrender, filed.(Lopez, Jonathan) (Entered: 01/31/2008) |
| 02/07/2008 | 223 | Unopposed Motion For Permission to Apply for a New British Passport as to Giles Darby, filed. (Attachments: # 1 Exhibit Birth Certificate)(DeGuerin, Dick) (Entered: 02/07/2008) |
| 02/08/2008 | 224 | ORDER granting 223 Motion as to Giles Darby ( Signed by Judge Ewing Werlein, Jr ) Parties notified. (ypippin, ) (Entered: 02/08/2008) |
| 02/11/2008 | 225 | Receipt for Return of Passport as to Giles Darby, filed. (ckrus, ) (Entered: 02/13/2008) |
| 02/14/2008 | 229 | Final Revised Presentence Investigation Report (Sealed) as to Giles Darby, filed. (echavez, ) (Entered: 02/14/2008) |
| 02/14/2008 | 230 | Confidential Revised Sentencing Recommendation(Sealed) regarding Giles Darby, filed. (echavez, ) (Entered: 02/14/2008) |
| 02/14/2008 | 231 | Sealed Addendum to 229 Final Revised Presentence Investigation Report (Sealed) as to Giles Darby, filed. (echavez, ) (Entered: 02/14/2008) |
| 02/18/2008 | 236 | SEALED DOCUMENT.(DeGuerin, Dick) Modified on 2/25/2008 (jhancock). (Entered: 02/18/2008) |
| 02/19/2008 | 239 | Receipt for Surrender of Passport as to Giles Darby Passport Number 706699578, 024669340, 730010508 issued by United Kingdom of Great Britain and Northern Ireland, filed. (esmith, ) Additional attachment(s) added on 2/20/2008 (esmith, ). (4:07CI0206) Modified on 2/20/2008 (mewilliams, ). (Entered: 02/19/2008) |
| 02/20/2008 | 238 | Sentencing Memorandum (Sealed) by Giles Darby, filed. (Entered: 02/20/2008) |
| 02/21/2008 | 240 | Sealed Event, filed. (Entered: 02/21/2008) |
| 02/22/2008 | 241 | Minute Entry for proceedings held before Judge Ewing Werlein, Jr : Sentencing held on 2/22/2008 for David Bermingham (1), Count(s) 1-3, 5-7, Dismissed on Govt. motion.; Count(s) 4, BOP: 37 months; 3 years SR; $100 SA; No fine; Restitution: Jointly liable with other defendants in amount of $7,352,626.00.; Giles Darby (2), Count(s) 1-3, 5-7, Dismissed on Govt. motion.; Count(s) 4, BOP: 37 months; 3 years SR; $100 SA; No fine; Restitution: Jointly liable with other defendants in amount of $7,352,626.00.; Gary Mulgrew (3), Count(s) 1-3, 5-7, Dismissed on Govt. motion.; Count(s) 4, BOP: 37 months; 3 years SR; $100 SA; No fine; Restitution: Jointly liable with other defendants in amount of $7,352,626.00.; granting 220 MOTION for Voluntary Surrender, 218 Unopposed MOTION for Voluntary Surrender to the Bureau of Prisons After Sentencing Appearances: James Madison Ardoin, Dan Lamar Cogdell, Dick DeGuerin, Reid M Figel, Edward Matt Hennessy, Jonathan E Lopez, David L Schwarz.(Court Reporter: Byers), filed.(jhancock) (Entered: 02/25/2008) |
| 02/22/2008 | 244 | Sealed Order, filed. (Entered: 02/25/2008) |
| 02/22/2008 | 245 | NOTICE to Giles Darby of right to appeal, filed.(jhancock) (Entered: 02/25/2008) |
| 02/25/2008 | 247 | ORDER dismissing counts 1-3 and 5-6 as to Giles Darby. ( Signed by Judge Ewing Werlein, Jr ) Parties notified. (jhancock) (Entered: 02/25/2008) |
| 02/25/2008 | 249 | TRANSCRIPT as to David Bermingham, Giles Darby, Gary Mulgrew re: sentencing held on February 22, 2008 before Judge Ewing Werlein, Jr.. Court Reporter: J Byers. Transcript is available for viewing in the office of the clerk, filed.(jbyers, ) (Entered: 02/25/2008) |
| 03/07/2008 | 252 | JUDGMENT as to Giles Darby. ( Signed by Judge Ewing Werlein, Jr ) Parties notified. (chorace) (Entered: 03/10/2008) |
| 03/07/2008 | 253 | Statement of Reasons (Sealed) as to Giles Darby, filed. (Entered: 03/10/2008) |
| 04/22/2008 | 264 | ORDER TO SURRENDER on May 7, 2008 to FCI Allenwood LOW, White Deer, PA as to Giles Darby ( Signed by Judge Ewing Werlein, Jr ) Parties notified. (sbyrum, ) (Entered: 04/22/2008) |
| 04/22/2008 | Document(s) Sent by FedEx to Giles Darby; Tracking Number 863401830145 re: 264 Order to Surrender. Two certified copies sent to USM., filed. (sbyrum, ) (Entered: 04/22/2008) | |
| 04/28/2008 | 265 | REPLY TO RESPONSE to Motion by Laura Murray as to David Bermingham, Giles Darby, Gary Mulgrew re 257 MOTION for turnover of portion of cash appearance bond to satisfy past due child support obligations, filed.(Camp, Charles) (Entered: 04/28/2008) |
| 05/05/2008 | 268 | Sealed Event, filed. (With attachments) (Entered: 05/05/2008) |
| 05/06/2008 | 269 | Agreed MOTION to Release Bond Obligation and for An Order Directing the Clerk's Office to Transmit Defendants' Apprearance Bonds to the Royal Bank of Scotland by David Bermingham, Giles Darby, Gary Mulgrew, filed. (Attachments: # 1 Proposed Order)(Schwarz, David) (Entered: 05/06/2008) |
| 05/12/2008 | 270 | Unopposed Motion to Exonerate Appearance Bond and Release the Letter of Credit Securing It as to Giles Darby, filed.(DeGuerin, Dick) (Additional attachment(s) added on 5/14/2008: # 1 Proposed Order Reviewed by Finance) (sgreen, ). (Entered: 05/12/2008) |
| 05/13/2008 | Financial Document re: 270 Document Referred to Finance/Houston for approval as to David Bermingham, Giles Darby, Gary Mulgrew, filed. (jhancock) (Entered: 05/13/2008) | |
| 05/13/2008 | 271 | Memorandum in Opposition by Laura Murray as to David Bermingham, Giles Darby, Gary Mulgrew re 269 MOTION to Release Bond Obligation (solely as to Gary Mulgrew), filed.(Camp, Charles) (Entered: 05/13/2008) |
| 05/13/2008 | 272 | ORDER granting 269 Motion to Release Bond Obligation as to David Bermingham (1), Giles Darby (2), Gary Mulgrew (3). The Clerk shall send the cash portion of each bond to the Royal Bank of Scotland.(Signed by Judge Ewing Werlein, Jr.) Parties notified.(jhancock) (Entered: 05/13/2008) |
| 05/13/2008 | 273 | Sealed Order, filed. (Entered: 05/13/2008) |
| 05/19/2008 | 275 | ORDER as to Giles Darby: Darby's Unopposed Motion to Exonerate Bond and Release Letter of Credit Securing is GRANTED. The Clerk shall release the $250,000 letter of credit to Darby's counsel. The Clerk shall return Darby's passports to Darby's counsel. (Signed by Judge Ewing Werlein, Jr) Parties notified. (jhancock) (Entered: 05/20/2008) |
| 05/20/2008 | 276 | Receipt for Surrender of Passport as to Giles Darby Passport Number #024669340, #706699578, #730010508 issued by United Kingdom, filed. (mharrison, ) (Entered: 05/20/2008) |
| 05/20/2008 | Letter of Credit for $250,000.00 mailed to Dick DeGuerin, as to Giles Darby:, filed. (sgreen, ) (Entered: 05/20/2008) | |
| 05/23/2008 | The cash portion of Giles Darby's bond, in the amount of $250,000.00, has been disbursed to the Royal Bank of Scotland as restitution re: 272 Order, filed. (knguyen, ) (Entered: 05/28/2008) | |
| 07/18/2008 | The cash portion of Gary Mulgrew's bond, in the amount of $100,000.00, has been disbursed to the Royal Bank of Scotland as restitution., filed. (sgreen, ) (Entered: 07/18/2008) |
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| Transaction Receipt | |||
| 01/25/2022 04:14:20 | |||
| PACER Login: | andy0357:2503483:0 | Client Code: | |
| Description: | Docket Report | Search Criteria: | 4:02-cr-00597 |
| Billable Pages: | 14 | Cost: | 1.40 |
