usa, et al v. kaplan, et al

CLOSED, SUBMDJU.S. District Court

Northern District of Georgia (Atlanta)CRIMINAL DOCKET FOR CASE #: 1:99−cr−00609−WBH−CCH All Defendants

Case title: USA, et al v. Kaplan, et al Date Filed: 11/04/1999Date Terminated: 02/05/2002

Assigned to: Judge Willis B. Hunt, JrReferred to: Magistrate Judge C.Christopher Hagy

Defendant (1)

Steven E. KaplanTERMINATED: 02/05/2002

represented byBenjamin BrafmanBrafman &Ross767 Third AvenueNew York, NY 10017212−750−7800TERMINATED: 03/30/2000LEAD ATTORNEYDesignation: Retained

Steven Howard SadowLaw Office of Steven H. Sadow, P.C.Suite 2502260 Peachtree Street, N.W.Atlanta, GA 30303404−577−1400Email: [email protected]: 02/05/2002LEAD ATTORNEYATTORNEY TO BE NOTICEDDesignation: Retained

Pending Counts Disposition

None

Highest Offense Level (Opening)

None

Terminated Counts Disposition

18:1962−7480.F RACKETEERING(1)

DISMISS COUNTS ON GOVT'SMOTION

18:1962−7480.F RACKETEERING(1s)


18:1962−7480.F RACKETEERING(1ss)




18:1962−7470.F RACKETEERING −PROSTITUTION(2s)



CBOP 16 MONTHS. $100 SpecialAssessment. 3 years Supervised Release.Restitution: Total of $300,000 to victims(see JCfor details of amounts and each

Case: 1:99-cr-00609-WBH-CCH As of: 09/16/2011 12:03 PM EDT 1 of 128

mailto:[email protected]

individual, pages 5−12)

18:1962−7470.F RACKETEERING −PROSTITUTION(3)


18:371.F CONSPIRACY TO DEFRAUDTHE UNITED STATES(3s)


18:371.F CONSPIRACY TO DEFRAUDTHE UNITED STATES(3ss)




18:1952−7470.F &18:2RACKETEERING − PROSTITUTION(4s)


18:1952−7470.F &2 RACKETEERING −PROSTITUTION(4ss)








18:2421.F TRANSPORTING FORPROSTITUTION(6)


18:2421.F &18:2 TRANSPORTING FORPROSTITUTION(6s)


18:2421.F TRANSPORTING FORPROSTITUTION(6ss)















18:371.F CONSPIRACY TO DEFRAUDTHE UNITED STATES(9)






18:1956−3300.F MONEYLAUNDERING − INTERSTATECOMMERCE(10)


18:1956−4999.F MONEYLAUNDERING − FRAUD, OTHER(10s)


18:1956−3300.F MONEYLAUNDERING − INTERSTATECOMMERCE(10ss)


18:1510.F OBSTRUCTION OFCRIMINAL INVESTIGATIONS(11)


18:1951.F INTERFERENCE WITHCOMMERCE BY THREAT ORVIOLENCE(11s)


18:1951.F &2 INTERFERENCE WITHCOMMERCE BY THREAT ORVIOLENCE(11ss)


18:1071.F CONCEALING PERSONFROM ARREST(12)


18:1510.F &18:2 OBSTRUCTION OFCRIMINAL INVESTIGATIONS(12s)


18:1510.F &2 OBSTRUCTION OFCRIMINAL INVESTIGATIONS(12ss)


18:1071.F CONCEALING PERSONFROM ARREST(13s)


18:1071.F CONCEALING PERSONFROM ARREST(13ss)




18:1512B.F INTIMIDATION OR FORCEAGAINST WITNESS(16)







18:1510.F OBSTRUCTION OFCRIMINAL INVESTIGATIONSFORFEITURE PROVISON − 18:1963(17)


18:1512B.F &18:2 INTIMIDATION ORFORCE AGAINST WITNESS(17s)


18:1512B.F &2 INTIMIDATION ORFORCE AGAINST WITNESS(17ss)






21:856=NM.F NARCOTICS −MANUFACTURE(19s)


21:856=NM.F NARCOTICS −MANUFACTURE(19ss)


18:893.F 18:2 EXTENSIONS OFCREDIT BY FINANCIAL EXTORTION(20s)


18:893.F &2 EXTENSIONS OF CREDITBY FINANCIAL EXTORTION(20ss)


18:1029A.F &B.FPRODUCES/TRAFFICS INCOUNTERFEIT DEVICE WITHFORFEITURE PROVISION(21s)


18:1029A.F &(b)(2)PRODUCES/TRAFFICS INCOUNTERFEIT DEVICE(21ss)


Highest Offense Level (Terminated)

Felony

Complaints Disposition

None


Defendant (2)

The Gold Clublocated at 2416 Piedmont Road, Atlanta,Georgia

represented bySteven Howard Sadow(See above for address)TERMINATED: 05/05/2000


TERMINATED: 05/05/2000 LEAD ATTORNEYDesignation: Retained


None


None



DISMISS DFT ON GOVT'S MOTION(INTEREST OF JUSTICE TOPROSECUTE CORPORATE DFTSSEPARATE)







18:1956−3300.F MONEYLAUNDERING − INTERSTATECOMMERCE FORFEITUREPROVISION − 18:1963(10)


18:371.F CONSPIRACY TO DEFRAUDTHE UNITED STATES FORFEITUREPROVISION − 18:1963(15)



Felony


None


Defendant (3)

The Gold Group, IncSteven E. Kaplan, PesidentTERMINATED: 05/05/2000

represented bySteven Howard Sadow(See above for address)TERMINATED: 05/05/2000LEAD ATTORNEYDesignation: Retained



None


None















Felony


None


Defendant (4)

M.S.B., Inc.Mona Kaplan, PresidentTERMINATED: 05/05/2000

represented bySteven Howard Sadow(See above for address)TERMINATED: 05/05/2000LEAD ATTORNEYDesignation: Retained


None


None




DISMISS DFT ON GOVT'S MOTION(INTEREST OF JUSTICE TOPROSECUTE DFTS SEPARATE)












Felony


None


Defendant (5)

Norbert CalderTERMINATED: 11/06/2001also known asNorby

represented byBruce Howard MorrisFinestone &Morris3340 Peachtree Road, N.E.2540 Tower PlaceAtlanta, GA 30326404−262−2500Email: [email protected]: 11/06/2001LEAD ATTORNEYDesignation: Retained


None


None







Felony


None


Defendant (6)

Roy CicolaTERMINATED: 11/06/2001

represented byAlan Jerold BavermanOffice of Alan J. Baverman1800 Peachtree Street, N.W.Suite 300Atlanta, GA 30309404−351−8063TERMINATED: 11/06/2001LEAD ATTORNEYDesignation: Retained

Nicholas A. LotitoDavis Zipperman Kirschenbaum &Lotito918 Ponce de Leon Avenue, N.E.Atlanta, GA 30306−4212404−688−2000Email: [email protected]: 11/06/2001LEAD ATTORNEYDesignation: Retained


None


None











































Felony


None


Defendant (7)

represented by


Jeffrey J. JohnsonTERMINATED: 11/06/2001

Michael David MannOffice of Michael D. Mann44 Broad Street, N.W.600 Grant BuildingAtlanta, GA 30303404−248−9989Email: [email protected]: 11/06/2001LEAD ATTORNEYDesignation: Retained


None


None



































Felony


None


Defendant (8)

Patrick DoggrellTERMINATED: 11/06/2001

represented byMichael R. DuponteMichael Duponte, Attorney at Law3044 Shallowford RoadChamblee, GA 30341404−221−1010Email: [email protected]: 11/06/2001LEAD ATTORNEYDesignation: Retained


None


None


18:1962−7480.F RACKETEERING(1) DISMISS DFT ON GOVT'S MOTION

18:1962−7480.F RACKETEERING(1s) DISMISS DFT ON GOVT'S MOTION

18:1962−7480.F RACKETEERING(1ss) DISMISS DFT ON GOVT'S MOTION



DISMISS DFT ON GOVT'S MOTION




18:371.F CONSPIRACY TO DEFRAUDTHE UNITED STATES




(3s)






























Felony


None



Defendant (9)

Russell BasileTERMINATED: 11/06/2001

represented byJay Lester StrongwaterStrongwater &Associates, LLCSuite 1250, Two Midtown Plaza1349 West Peachtree StreetAtlanta, GA 30309404−872−1700Fax: 404−881−8040Email: [email protected]: 11/06/2001LEAD ATTORNEYDesignation: Retained

Larry BronsonBronson &Leemon80 Pine StreetNew York, NY 10005212−509−7100TERMINATED: 06/12/2000LEAD ATTORNEYDesignation: Retained


None


None




































Felony


None


Defendant (10)

Gregory SageTERMINATED: 11/06/2001

represented byBrenda Joy BernsteinThe Bernstein Firm, P.C.Building 4001201 Peachtree StreetAtlanta, GA 30361404−522−1200Email: [email protected]: 11/06/2001LEAD ATTORNEYDesignation: Retained




None


None



























18:1029A.F &B.FPRODUCES/TRAFFICS INCOUNTERFEIT DEVICE WITH



FORFEITURE PROVISION(21s)




Felony


None


Defendant (11)

James E. CarilloTERMINATED: 11/06/2001also known asJimmy

represented byHoward Jay ManchelManchel Wiggins &Kaye729 Piedmont Avenue, NEAtlanta, GA 30308404−522−1701Fax: 404−872−5340Email: [email protected]: 11/06/2001LEAD ATTORNEYDesignation: Retained

Larry Bronson(See above for address)TERMINATED: 06/12/2000LEAD ATTORNEYDesignation: Retained


None


None



DISMISS DEFENDANT ON GOVT'SMOTION
































Felony


None


Defendant (12)

Larry GleitTERMINATED: 11/06/2001

represented byDonald Franklin SamuelGarland, Samuel &Loeb, P.C.3151 Maple Drive, N.E.Atlanta, GA 30305404−262−2225Fax: 404−365−5041Email: [email protected]: 11/06/2001LEAD ATTORNEYDesignation: Retained


None




None


18:1962−7480.F RACKETEERING(1) DISMISS DEFT ON GOVT'S MOTION

18:1962−7480.F RACKETEERING(1s) DISMISS DEFT ON GOVT'S MOTION

18:1962−7480.F RACKETEERING(1ss) DISMISS DEFT ON GOVT'S MOTION

18:1962−7480.F RACKETEERING(2) DISMISS DEFT ON GOVT'S MOTION


DISMISS DEFT ON GOVT'S MOTION

18:1962−7480.F RACKETEERING(2ss) DISMISS DEFT ON GOVT'S MOTION

























18:1510.F OBSTRUCTION OFCRIMINAL INVESTIGATIONS(11)





18:1512B.F INTIMIDATION OR FORCEAGAINST WITNESS FORFEITUREPROVISION − 18:1963(16)


18:1512B.F &2 INTIMIDATION ORFORCE AGAINST WITNESS(17ss)



Felony


None


Defendant (13)

Lyle GoodmanTERMINATED: 11/06/2001

represented byJohn Richard MartinMartin Brothers44 Broad Street, N.W.202 Grant BuildingAtlanta, GA 30303404−522−0400Email: [email protected]: 11/06/2001LEAD ATTORNEYDesignation: Retained


None


None





18:371.F CONSPIRACY TO DEFRAUDTHE UNITED STATES




(9)
















Felony


None


Defendant (14)

John RedlingerTERMINATED: 11/02/2001also known as"Jack"

represented byJerome J. FroelichMcKenney &Froelich1349 West Peachtree StreetTwo Midtown Plaza, Suite 1250Atlanta, GA 30309−2920404−881−1111Email: [email protected]: 11/02/2001LEAD ATTORNEYDesignation: Retained

Steven Paul BerneLaw Offices of Steven BerneSuite 12501349 West Peachtree StreetAtlanta, GA 30309404−881−5335



Email: [email protected]: 11/02/2001LEAD ATTORNEYDesignation: Retained


None


None



DISMISS DFT ON CONSENT ORDERTO DISMISS ALL CHARGES IF DFT:(1) AGREES TO RESENTIMMEDIATELY FROM APD; (2)AGREES THAT HE WILL NOT SEEKANOTHER JOB IN ANY LAWENFORCEMENT CAPACITY FOR 3YEARS FROM DATE OF ORDER (3)AGREES IF VIOLATES TERM OFAGREEMEN T THAT HE WAIVESANY STATUTE OF LIMITATIONOBJECTIONS TO REINSTITUTION OFTHIS INDICTMENT OR ANY OTHERCRIMINAL CHARGES






DISMISS DFT ON CONSENT ORDERTO DISMISS ALL CHARGES IF DFT:(1) AGREES TO RESENTIMMEDIATELY FROM APD; (2)AGREES THAT HE WILL NOT SEEKANOTHER JOB IN ANY LAW



ENFORCEMENT CAPACITY FOR 3YEARS FROM DATE OF ORDER (3)AGREES IF VIOLATES TERM OFAGREEMEN T THAT HE WAIVESANY STATUTE OF LIMITATIONOBJECTIONS TO REINSTITUTION OFTHIS INDICTMENT OR ANY OTHERCRIMINAL CHARGES





18:1951.F INTERFERENCE WITHCOMMERCE BY THREAT ORVIOLENCE FORFEITURE PROVISION− 18:1963(13)


18:1951.F &18:2 INTERFERENCEWITH COMMERCE BY THREAT ORVIOLENCE(14s)

DISMISS DFT ON CONSENT ORDERTO DISMISS ALL CHARGES IF DFT:(1) AGREES TO RESENTIMMEDIATELY FROM APD; (2)AGREES THAT HE WILL NOT SEEKANOTHER JOB IN ANY LAWENFORCEMENT CAPACITY FOR 3YEARS FROM DATE OF ORDER (3)AGREES IF VIOLATES TERM OFAGREEMEN T THAT HE WAIVESANY STATUTE OF LIMITATIONOBJECTIONS TO REINSTITUTION OFTHIS INDICTMENT OR ANY OTHER


CRIMINAL CHARGES

18:1951.F INTERFERENCE WITHCOMMERCE BY THREAT ORVIOLENCE(14ss)



Felony


None


Defendant (15)

Reginald BurneyTERMINATED: 08/07/2001

represented byDwight Lowell ThomasOffice of Dwight L. Thomas1745 Martin Luther King Jr. Drive S.W.Atlanta, GA 30314404−522−1400Email: [email protected]: 08/07/2001LEAD ATTORNEYDesignation: Retained

Jo Ann FieldsForrest Johnson &Associates1745 Martin Luther King Jr. Drive S.W.Atlanta, GA 30314404−758−9111Email: [email protected]: 08/07/2001LEAD ATTORNEYDesignation: Retained


None


None



JURY VERDICT OF NOT GUILTY ANDREMAINING COUNTS WITH DFT ISDISCHARGED.














18:1951.F INTERFERENCE WITHCOMMERCE BY THREAT ORVIOLENCE FORFEITUREPROVISION−18:1963(14)


18:1951.F &18:2 INTERFERENCEWITH COMMERCE BY THREAT ORVIOLENCE(15s)


18:1951.F INTERFERENCE WITHCOMMERCE BY THREAT ORVIOLENCE(15ss)



Felony


None


Defendant (16)

Jacklyn E. BushTERMINATED: 11/06/2001also known as"Diva"

represented byBruce S. HarveyLaw Office of Bruce Harvey146 Nassau Street, NWAtlanta, GA 30303404−659−4628Email: [email protected]: 11/06/2001LEAD ATTORNEYDesignation: Retained

David Shepherd WestDavid West &AssociatesSuite 315125 Church StreetMarietta, GA 30060770−422−2844Email: [email protected]




TERMINATED: 11/06/2001LEAD ATTORNEYDesignation: Retained

Ellen Louise AshLandrum &Friduss, LLCSuite 4008681 Highway 92Woodstock, GA 30189678−384−3012Email: [email protected]: 02/28/2001LEAD ATTORNEYDesignation: Retained


None


None





















18:1952−7470.F RACKETEERING −PROSTITUTION




(7)


















Felony


None


Defendant (17)

Jana PelnisTERMINATED: 11/06/2001also known as"Frederique"

represented byMelba Barbara Gayle MoonOffice of Barbara G. Moon102 South Main StreetJonesboro, GA 30236770−471−9000TERMINATED: 11/06/2001LEAD ATTORNEYDesignation: Retained


None


None



Felony


None


Defendant (18)

Aaron MakerTERMINATED: 10/26/2001

represented byGeorge O. Lawson , Jr.Lawson &Thornton, PCSuite 1503800 Camp Creek ParkwayBuidling 1200Atlanta, GA 30331404−344−4401Email: [email protected]: 10/26/2001LEAD ATTORNEYDesignation: Retained


None


None


18:1962−7480.F RACKETEERING(1) DISMISSED DFT ON GOVT'S MOTION

18:1962−7480.F RACKETEERING(1s) DISMISSED DFT ON GOVT'S MOTION

18:1962−7480.F RACKETEERING(1ss) DISMISSED DFT ON GOVT'S MOTION


DISMISSED DFT ON GOVT'S MOTION






Felony


None




Defendant (19)

Lawrence WootenTERMINATED: 10/26/2001

represented byWayne B. KendallOffice of Wayne B. KendallSuite 41611 White WayEast Point, GA 30344770−778−8810Fax: 404−228−2280Email: [email protected]: 10/26/2001LEAD ATTORNEYDesignation: Retained


None


None












Felony


None


Defendant (20)

represented by



Michael DiLeonardoTERMINATED: 08/07/2001also known asMikey Scars

Craig A. GillenGillen Withers &Lake, LLC3490 Piedmont Road, N.E.One Securities Centre, Suite 1050Atlanta, GA 30305404−842−9700Email: [email protected]: 08/07/2001LEAD ATTORNEYDesignation: Retained

Michael John TrostLaw Office of Michael J. TrostSuite 3001800 Peachtree Street, NWAtlanta, GA 30309404−352−9300Email: [email protected]: 01/18/2001LEAD ATTORNEYDesignation: Retained

Stacy S. LevyStacy S. Levy &Associates116 East Howard AvenueDecatur, GA 30030404−373−3639TERMINATED: 03/20/2001LEAD ATTORNEYDesignation: Retained


None


None



JURY VERDICT OF NOT GUILTY andDISCHARGED.



18:1951.F &2 INTERFERENCE WITHCOMMERCE BY THREAT ORVIOLENCE(11)


18:1510.F &2 OBSTRUCTION OFCRIMINAL INVESTIGATIONS(12)



Felony


None




Intervenor

Meredith CorporationTERMINATED: 07/29/2003doing business asWGCL−TV

represented byRobert Leonard RothmanArnall Golden &Gregory171 17th StreetSuite 2100Atlanta, GA 30363−1031404−873−8500Email: [email protected]: 07/29/2003LEAD ATTORNEYDesignation: Retained

Roger A. ChalmersState of Georgia Law Department40 Capitol Square, S.W.Atlanta, GA 30334−1300404−873−8500Email: [email protected]: 07/29/2003LEAD ATTORNEYDesignation: Retained

Intervenor

Atlanta Journal−ConstitutionTERMINATED: 07/29/2003

represented byJason Scott McCarterDow Lohnes PLLCSuite 1800Six Concourse ParkwayAtlanta, GA 30328−6117770−901−8864Email: [email protected]: 07/29/2003LEAD ATTORNEYDesignation: Retained

Peter Crane CanfieldDow Lohnes, PLLCSuite 1800Six Concourse ParkwayAtlanta, GA 30328770−901−8800Email: [email protected]: 07/29/2003LEAD ATTORNEYDesignation: Retained

Thomas MacIver ClydeDow LohnesSuite 1800Six Concourse ParkwayAtlanta, GA 30328−6117770−901−8800Email: [email protected]: 07/29/2003LEAD ATTORNEYDesignation: Retained

Intervenor

WSB−TVTERMINATED: 07/29/2003

represented byJason Scott McCarter(See above for address)








Peter Crane Canfield(See above for address)TERMINATED: 07/29/2003LEAD ATTORNEYDesignation: Retained

Thomas MacIver Clyde(See above for address)TERMINATED: 07/29/2003LEAD ATTORNEYDesignation: Retained

Movant

CNN/Sports Illustrateda Georgia general partnershipTERMINATED: 07/29/2003

represented byJohn J. DaltonTroutman Sanders, LLP−ATLSuite 5200Bank of America Plaza600 Peachtree Street, N.E.Atlanta, GA 30308−2216404−885−3000Email: [email protected]: 07/29/2003LEAD ATTORNEYDesignation: Retained

Suzanne F. SturdivantTroutman SandersBank of America Plaza600 Peachtree Street, N.E.Suite 5200Atlanta, GA 30308−2216404−885−3000Email: [email protected]: 07/29/2003LEAD ATTORNEYDesignation: Retained

Movant

Emory Eastside Medical CenterTERMINATED: 07/29/2003

represented byAlycen A. MossCozen &O'Connor−GA303 Peachtree Street, N.E.SunTrust Plaza, Suite 2200Atlanta, GA 30308404−572−2000Fax: 404−572−2199Email: [email protected]: 07/29/2003LEAD ATTORNEYDesignation: Retained

Barry Scott HerrinSmith Moore1201 West Peachtree StreetSuite 3700Atlanta, GA 30309404−962−1000Email: [email protected]







Movant

Antigone C. PetkasTERMINATED: 07/29/2003

represented byKirby Glenn AtkinsonEkonomou Atkinson &Lambros50 Hurt Plaza, S.E.450 The Hurt BuildingAtlanta, GA 30303404−221−1000Fax: 404−577−3900Email: [email protected]: 07/29/2003LEAD ATTORNEYDesignation: Retained

Paul Edwin Nystrom , IIIEkonomou Atkinson &Lambros50 Hurt Plaza, S.E.450 The Hurt BuildingAtlanta, GA 30303404−221−1000Fax: 404−221−1000Email: [email protected]: 07/29/2003LEAD ATTORNEYDesignation: Retained

Movant

Nick Jim Petkasas Sole Trustee of the Testamentary Trustof Jim N. Petkas (the "Petkas Trust")TERMINATED: 07/29/2003

represented byStephen C. GreenbergTaylor English Duma LLPSuite 4001600 Parkwood CircleAtlanta, GA 30339678−336−7265Fax: 770−434−7376Email: [email protected]: 07/29/2003LEAD ATTORNEYDesignation: Retained

Movant

J. Corbett Peek, Jr.TERMINATED: 07/29/2003

represented byJ. Corbett Peek, Jr.address markPRO SE

J. Corbett Peek , Jr.Peek &Whaley945 East Paces Ferry Road1410 Resurgens PlazaAtlanta, GA 30326404−233−3001TERMINATED: 07/29/2003LEAD ATTORNEYDesignation: Retained





Movant

Johnny S. EconomyTERMINATED: 07/29/2003

represented byBryan B. LavineTroutman SandersBank of America Plaza600 Peachtree Street, N.E.Suite 5200Atlanta, GA 30308−2216404−885−3000Email: [email protected]: 07/29/2003LEAD ATTORNEYDesignation: Retained

William B. MarianesTroutman SandersBank of America Plaza600 Peachtree Street, N.E.Suite 5200Atlanta, GA 30308−2216404−885−3000TERMINATED: 07/29/2003LEAD ATTORNEYDesignation: Retained

Movant

Othon S. EconomyTERMINATED: 07/29/2003

represented byBryan B. Lavine(See above for address)TERMINATED: 07/29/2003LEAD ATTORNEYDesignation: Retained

William B. Marianes(See above for address)TERMINATED: 07/29/2003LEAD ATTORNEYDesignation: Retained

Movant

Arthur E. FerdinandTax Commissioner, Fulton County,Georgia, in his official capacityTERMINATED: 07/29/2003

represented byJohn Bailey Antoine AyoubAyoub and Mansour LLC675 Seminole Ave.Suite 301Atlanta, GA 30307404−806−7381Email: [email protected]: 07/29/2003LEAD ATTORNEYDesignation: Retained

Vernitia Averett ShannonVernitia A. Shannon &Associates, LLCNorth Tower, Suite 400235 Peachtree StreetAtlanta, GA 30303404−287−2370Email: [email protected]: 07/29/2003LEAD ATTORNEYDesignation: Retained





Plaintiff

USA represented byArthur W. LeachLaw Office of Arthur W. Leach5780 Windward ParkwaySuite 225Alpharetta, GA 30005404−786−6443Fax: 678−624−9852Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Glenn D. BakerU.S. Attorneys Office − ATL600 Richard Russell Building75 Spring Street, S.W.Atlanta, GA 30303404−581−6264Fax: 404−581−6181Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Date Filed # Docket Text

11/04/1999 1 INDICTMENT filed. Steven E. Kaplan (1) count(s) 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12,15, 16, 17, The Gold Club (2) count(s) 1, 2, 3, 9, 10, 15, The Gold Group, Inc (3)count(s) 1, 2, 3, 9, 10, 15, M.S.B., Inc. (4) count(s) 1, 2, 3, 9, 10, 15, Norbert Calder (5)count(s) 1, 2, 3, 9, 10, Roy Cicola (6) count(s) 1, 2, 3, 9, 10, Jeffrey J. Johnson (7)count(s) 1, 2, 3, 9, 10, Patrick Doggrell (8) count(s) 1, 2, 3, 4, 9, 10, Russell Basile (9)count(s) 1, 2, 3, 7, 9, 10, Gregory Sage (10) count(s) 1, 2, 3, 9, 10, James E. Carillo (11)count(s) 1, 2, 9, 10, 15, Larry Gleit (12) count(s) 1, 2, 3, 4, 7, 9, 10, 11, 16, LyleGoodman (13) count(s) 1, 9, 10, John Redlinger (14) count(s) 1, 2, 13, Reginald Burney(15) count(s) 1, 2, 14, Jacklyn E. Bush (16) count(s) 1, 2, 3, 5, 7, 8, 10, Jana Pelnis (17)count(s) 1, 2, 3, 5, 8, 10, Aaron Maker (18) count(s) 1, 15, Lawrence Wooten (19)count(s) 1, 15. (yrm) (Entered: 11/18/1999)

11/04/1999 2 Defendant Information Sheet, filed. (yrm) (Entered: 11/18/1999)

11/04/1999 3 Motion by USA to seal the indictment . (yrm) (Entered: 11/18/1999)

11/04/1999 4 ORDER by Mag Judge Joel M. Feldman GRANTING [3−1] motion to seal theindictment (cc) (yrm) (Entered: 11/18/1999)

11/04/1999 5 Request for arraignment as to defendants Steven E. Kaplan, The Gold Club, The GoldGroup, Inc, M.S.B., Inc., Norbert Calder, Roy Cicola, Jeffrey J. Johnson, PatrickDoggrell, Russell Basile, Gregory Sage, James E. Carillo, Larry Gleit, Lyle Goodman,John Redlinger, Reginald Burney, Jacklyn E. Bush, Jana Pelnis, Aaron Maker, andLawrence Wooten. (yrm) (Entered: 11/18/1999)

11/09/1999 Summons issued as to defendants Steven E. Kaplan, The Gold Club, The Gold Group,Inc, M.S.B., Inc., Norbert Calder, Roy Cicola, Jeffrey J. Johnson, Patrick Doggrell,Russell Basile, Gregory Sage, James E. Carillo, Larry Gleit, Lyle Goodman, JohnRedlinger, Reginald Burney, Jacklyn E. Bush, Jana Pelnis, Aaron Maker and LawrenceWooten to appear on 11/17/99 at 10:30 a.m. (yrm) (Entered: 11/18/1999)

11/16/1999 6 Motion by USA to unseal the indictment and search warrants . (yrm) Modified on11/19/1999 (Entered: 11/18/1999)

11/16/1999 7 ORDER by Mag Judge John E. Dougherty GRANTING [6−1] motion to unseal theindictment and search warrants executed at The Gold Club (1:99−m−314) and 155Smithdun Lane (1:99−m−315). (cc) (yrm) Modified on 11/19/1999 (Entered:11/18/1999)




11/17/1999 8 INITIAL APPEARANCE HEARING held for Norbert Calder before Mag Judge C. C.Hagy . (pt) (Entered: 11/23/1999)

11/17/1999 8 Bond hearing for defendant Norbert Calder held before Mag Judge C. C. Hagy. Bond setat $50,000. (pt) (Entered: 11/23/1999)

11/17/1999 8 ARRAIGNMENT HELD before Mag Judge C. C. Hagy . Case assigned to Judge WillisB. Hunt Jr. . Pretrial referral to Mag Judge C. C. Hagy as to Norbert Calder PLEA OFNOT GUILTY. (pt) (Entered: 11/23/1999)

11/17/1999 9 INITIAL APPEARANCE HEARING held for Russell Basile before Mag Judge C. C.Hagy . (pt) (Entered: 11/23/1999)

11/17/1999 9 Bond hearing for defendant Roy Cicola held before Mag Judge C. C. Hagy. Bond set at$50,000. (pt) (Entered: 11/23/1999)

11/17/1999 Surety bond for Roy Cicola in the amount of $50,000 . Surety: Roy Cicola, 2510 HarborPointe Pkwy, Dunwoody, GA 30350. (pt) (Entered: 11/23/1999)

11/17/1999 ORDER setting conditions of release as to Roy Cicola by Mag Judge C. C. Hagy . (pt)(Entered: 11/23/1999)

11/17/1999 9 ARRAIGNMENT HELD before Mag Judge C. C. Hagy . Case assigned to Judge WillisB. Hunt Jr. . Pretrial referral to Mag Judge C. C. Hagy as to Roy Cicola PLEA OF NOTGUILTY. (pt) (Entered: 11/23/1999)

11/17/1999 10 INITIAL APPEARANCE HEARING held for Patrick Doggrell before Mag Judge C. C.Hagy . (pt) (Entered: 11/23/1999)

11/17/1999 10 Bond hearing for defendant Patrick Doggrell held before Mag Judge C. C. Hagy. Bondset at $50,000. (pt) Modified on 02/28/2001 (Entered: 11/23/1999)

11/17/1999 10 ARRAIGNMENT HELD before Mag Judge C. C. Hagy . Case assigned to Judge WillisB. Hunt Jr. . Pretrial referral to Mag Judge C. C. Hagy as to Patrick Doggrell PLEA OFNOT GUILTY. (pt) (Entered: 11/23/1999)

11/17/1999 11 INITIAL APPEARANCE HEARING held for Gregory Sage before Mag Judge C. C.Hagy . (pt) (Entered: 11/23/1999)

11/17/1999 11 Bond hearing for defendant Gregory Sage held before Mag Judge C. C. Hagy. Bond setat $50,000. (pt) (Entered: 11/23/1999)

11/17/1999 Surety bond for Gregory Sage in the amount of $50,000 . Surety: Gregory Sage, 6412Madison Drive, Atlanta, GA 30346 . (pt) (Entered: 11/23/1999)

11/17/1999 ORDER setting conditions of release as to Gregory Sage by Mag Judge C. C. Hagy .(pt) (Entered: 11/23/1999)

11/17/1999 11 ARRAIGNMENT HELD before Mag Judge C. C. Hagy . Case assigned to Judge WillisB. Hunt Jr. . Pretrial referral to Mag Judge C. C. Hagy as to Gregory Sage PLEA OFNOT GUILTY. (pt) (Entered: 11/23/1999)

11/17/1999 12 INITIAL APPEARANCE HEARING held for Larry Gleit before Mag Judge C. C.Hagy . (pt) (Entered: 11/23/1999)

11/17/1999 12 Bond hearing for defendant Larry Gleit held before Mag Judge C. C. Hagy. Bond set at$50,000. (pt) (Entered: 11/23/1999)

11/17/1999 Surety bond for Larry Gleit in the amount of $50,000 . Surety: Larry Gleit, 18 DupontCt., Dix Hills, NY. (pt) (Entered: 11/23/1999)

11/17/1999 ORDER setting conditions of release as to Larry Gleit by Mag Judge C. C. Hagy . (pt)(Entered: 11/23/1999)

11/17/1999 12 ARRAIGNMENT HELD before Mag Judge C. C. Hagy . Case assigned to Judge WillisB. Hunt Jr. . Pretrial referral to Mag Judge C. C. Hagy as to Larry Gleit PLEA OF NOTGUILTY. (pt) (Entered: 11/23/1999)

11/17/1999 14 INITIAL APPEARANCE HEARING held for Jana Pelnis before Mag Judge C. C.Hagy . (pt) (Entered: 11/23/1999)


11/17/1999 14 Bond hearing for defendant Jana Pelnis held before Mag Judge C. C. Hagy. Bond set at$50,000. (pt) (Entered: 11/23/1999)

11/17/1999 Surety bond for Jana Pelnis in the amount of $50,000 . Surety: Don Floyd for Int'dFidelity Ins Co, Northeast Atlanta Surety Company, 274 Pryor Street, SW, Atlanta, GA30303. (pt) (Entered: 11/23/1999)

11/17/1999 ORDER setting conditions of release as to Jana Pelnis by Mag Judge C. C. Hagy . (pt)(Entered: 11/23/1999)

11/17/1999 14 ARRAIGNMENT HELD before Mag Judge C. C. Hagy . Case assigned to Judge WillisB. Hunt Jr. . Pretrial referral to Mag Judge C. C. Hagy as to Jana Pelnis PLEA OF NOTGUILTY. (pt) (Entered: 11/23/1999)

11/17/1999 15 INITIAL APPEARANCE HEARING held for James E. Carillo before Mag Judge C. C.Hagy . (yrm) (Entered: 11/26/1999)

11/17/1999 15 ARRAIGNMENT HELD before Mag Judge C. C. Hagy. Case assigned to Judge WillisB. Hunt Jr. Pretrial referral to Mag Judge C. C. Hagy as to James E. Carillo. PLEA OFNOT GUILTY. (yrm) (Entered: 11/26/1999)

11/17/1999 15 Bond hearing for defendant James E. Carillo held before Mag Judge C. C. Hagy. SuretyBond set at $50,000. (yrm) (Entered: 11/26/1999)

11/17/1999 Surety bond for James E. Carillo in the amount of $50,000. ($10,000 in court's registry)(yrm) (Entered: 11/26/1999)

11/17/1999 ORDER setting conditions of release as to James E. Carillo by Mag Judge C. C. Hagy .(yrm) (Entered: 11/26/1999)

11/17/1999 25 INITIAL APPEARANCE HEARING held for Steven E. Kaplan before Mag Judge C.C. Hagy. (yrm) (Entered: 11/30/1999)

11/17/1999 25 ARRAIGNMENT HELD before Mag Judge C. C. Hagy. Case assigned to Judge WillisB. Hunt Jr. Pretrial referral to Mag Judge C. C. Hagy as to Steven E. Kaplan. PLEA OFNOT GUILTY. (yrm) (Entered: 11/30/1999)

11/17/1999 25 Bond hearing for defendant Steven E. Kaplan held before Mag Judge C. C. Hagy.Surety bond set per consent protective order of 8/10/99. (yrm) (Entered: 11/30/1999)

11/17/1999 Personal appearance bond for Steven E. Kaplan. (yrm) (Entered: 11/30/1999)

11/17/1999 ORDER setting conditions of release as to Steven E. Kaplan by Mag Judge C. C. Hagy.(yrm) (Entered: 11/30/1999)

11/17/1999 26 INITIAL APPEARANCE HEARING held for The Gold Club before Mag Judge C. C.Hagy. (yrm) (Entered: 11/30/1999)

11/17/1999 26 ARRAIGNMENT HELD before Mag Judge C. C. Hagy. Case assigned to Judge WillisB. Hunt Jr. Pretrial referral to Mag Judge C. C. Hagy as to The Gold Club. PLEA OFNOT GUILTY. (yrm) (Entered: 11/30/1999)

11/17/1999 27 INITIAL APPEARANCE HEARING held for The Gold Group, Inc before Mag JudgeC. C. Hagy . (yrm) (Entered: 12/05/1999)

11/17/1999 27 ARRAIGNMENT HELD before Mag Judge C. C. Hagy. Case assigned to Judge WillisB. Hunt Jr. Pretrial referral to Mag Judge C. C. Hagy as to The Gold Group, Inc. PLEAOF NOT GUILTY. (yrm) (Entered: 12/05/1999)

11/17/1999 28 INITIAL APPEARANCE HEARING held for Reginald Burney before Mag Judge C. C.Hagy. (yrm) (Entered: 12/05/1999)

11/17/1999 28 ARRAIGNMENT HELD before Mag Judge C. C. Hagy. Case assigned to Judge WillisB. Hunt Jr. Pretrial referral to Mag Judge C. C. Hagy as to Reginald Burney. PLEA OFNOT GUILTY. (yrm) (Entered: 12/05/1999)

11/17/1999 28 Bond hearing for defendant Reginald Burney held before Mag Judge C. C. Hagy. Surety(property) bond set at $50,000. (yrm) (Entered: 12/05/1999)

11/17/1999 Surety bond for Reginald Burney in the amount of $50,000 . Surety: Leslie Burney,7642 Highland Park Drive, Jonesboro, Ga. 30236. (yrm) Modified on 12/05/1999


(Entered: 12/05/1999)

11/17/1999 ORDER setting conditions of release as to Reginald Burney by Mag Judge C. C. Hagy.(yrm) (Entered: 12/05/1999)

11/17/1999 29 INITIAL APPEARANCE HEARING held for Lawrence Wooten before Mag Judge C.C. Hagy. (yrm) (Entered: 12/05/1999)

11/17/1999 29 ARRAIGNMENT HELD before Mag Judge C. C. Hagy. Case assigned to Judge WillisB. Hunt Jr. Pretrial referral to Mag Judge C. C. Hagy as to Lawrence Wooten. PLEA OFNOT GUILTY. (yrm) (Entered: 12/05/1999)

11/17/1999 29 Bond hearing for defendant Lawrence Wooten held before Mag Judge C. C. Hagy.Surety bond set at $50,000. (yrm) (Entered: 12/05/1999)

11/17/1999 Surety bond for Lawrence Wooten in the amount of $50,000. (bnd made, but paper worknot rec'd in clerk's office as of this date) (yrm) (Entered: 12/05/1999)

11/17/1999 30 Bond hearing for defendant John Redlinger held before Mag Judge C. C. Hagy. Suretybond set at $50,000. (yrm) (Entered: 12/05/1999)

11/17/1999 INITIAL APPEARANCE HEARING held for John Redlinger. (bh) (Entered:04/13/2000)

11/17/1999 INITIAL APPEARANCE HEARING held for Roy Cicola before Mag Judge C. C.Hagy. (bh) (Entered: 05/17/2001)

11/17/1999 INITIAL APPEARANCE HEARING held for Jacklyn E. Bush before Mag Judge C. C.Hagy (bh) (Entered: 05/17/2001)

11/18/1999 19 Lis Pendens by plaintiff USA as to defendant Steven E. Kaplan, defendant The GoldClub, defendant The Gold Group, Inc, defendant M.S.B., Inc., defendant NorbertCalder, defendant Roy Cicola, defendant Jeffrey J. Johnson, defendant Patrick Doggrell,defendant Russell Basile, defendant Gregory Sage, defendant James E. Carillo,defendant Larry Gleit, defendant Lyle Goodman, defendant John Redlinger, defendantReginald Burney, defendant Jacklyn E. Bush, defendant Jana Pelnis, defendant AaronMaker, defendant Lawrence Wooten (yrm) (Entered: 11/26/1999)



11/19/1999 Surety bond for Norbert Calder in the amount of $50,000 . Surety: Norbert Calder, 150Nesbit Ridge Drive, Roswell, GA. (pt) (Entered: 11/23/1999)

11/19/1999 ORDER setting conditions of release as to Norbert Calder by Mag Judge C. C. Hagy .(pt) (Entered: 11/23/1999)

11/19/1999 Surety bond for Patrick Doggrell in the amount of $50,000 . Surety: Candis Dye, P.O.Box 634, Alpharetta, GA 30009. (pt) (Entered: 11/23/1999)

11/19/1999 ORDER setting conditions of release as to Patrick Doggrell by Mag Judge C. C. Hagy .(pt) (Entered: 11/23/1999)

11/19/1999 16 ARRAIGNMENT HELD before Mag Judge C. C. Hagy. Case assigned to Judge WillisB. Hunt Jr. Pretrial referral to Mag Judge C. C. Hagy as to Russell Basile. PLEA OFNOT GUILTY. (yrm) (Entered: 11/26/1999)


11/19/1999 16 Bond hearing for defendant Russell Basile held before Mag Judge C. C. Hagy. Suretybond set at $50,000. (yrm) (Entered: 11/26/1999)

11/19/1999 Surety bond for Russell Basile in the amount of $50,000. Surety: ($10,000 deposited inclerk's registry) Brent Floyd, Agent for International Fidelity Ins., 274 Pryor Street, SW,Atlanta, GA 30303 (yrm) Modified on 12/12/2001 (Entered: 11/26/1999)

11/19/1999 ORDER setting conditions of release as to Russell Basile by Mag Judge C. C. Hagy .(yrm) (Entered: 11/26/1999)

11/19/1999 17 INITIAL APPEARANCE HEARING held for Lyle Goodman before Mag Judge C. C.Hagy . (yrm) (Entered: 11/26/1999)

11/19/1999 17 ARRAIGNMENT HELD before Mag Judge C. C. Hagy. Case assigned to Judge WillisB. Hunt Jr. Pretrial referral to Mag Judge C. C. Hagy as to Lyle Goodman. PLEA OFNOT GUILTY. (yrm) (Entered: 11/26/1999)

11/19/1999 17 Bond hearing for defendant Lyle Goodman held before Mag Judge C. C. Hagy. Suretybond set at $50,000 (yrm) (Entered: 11/26/1999)

11/19/1999 Surety bond for Lyle Goodman in the amount of $50,000. Surety: Brend Floyd,International Fidelity, 274 Pryor Street, Atlanta, Ga. 30303 ($10,000 cash in clerk'sregistry) (yrm) (Entered: 11/26/1999)

11/19/1999 ORDER setting conditions of release as to Lyle Goodman by Mag Judge C. C. Hagy.(yrm) (Entered: 11/26/1999)

11/19/1999 18 INITIAL APPEARANCE HEARING held for Aaron Maker before Mag Judge C. C.Hagy. (yrm) (Entered: 11/26/1999)

11/19/1999 18 ARRAIGNMENT HELD before Mag Judge C. C. Hagy. Case assigned to Judge WillisB. Hunt Jr.. Pretrial referral to Mag Judge C. C. Hagy as to Aaron Maker. PLEA OFNOT GUILTY. (yrm) (Entered: 11/26/1999)

11/19/1999 18 Bond hearing for defendant Aaron Maker held before Mag Judge C. C. Hagy. Suretybond set at $50,000. (yrm) (Entered: 11/26/1999)

11/19/1999 Surety bond for Aaron Maker in the amount of $50,000 . Surety: Brent Floyd,International Fidelity, 274 Pryor St.,SW Atlanta, Ga. 30303 ($5,000 in clerk's registry)(yrm) (Entered: 11/26/1999)

11/19/1999 ORDER setting conditions of release as to Aaron Maker by Mag Judge C. C. Hagy .(yrm) (Entered: 11/26/1999)

11/22/1999 22 INITIAL APPEARANCE HEARING held for Jeffrey J. Johnson before Mag Judge C.C. Hagy . (yrm) (Entered: 11/26/1999)

11/22/1999 22 ARRAIGNMENT HELD before Mag Judge C. C. Hagy. Case assigned to Judge WillisB. Hunt Jr. Pretrial referral to Mag Judge C. C. Hagy as to Jeffrey J. Johnson. PLEA OFGUILTY. (yrm) (Entered: 11/26/1999)

11/22/1999 22 Bond hearing for defendant Jeffrey J. Johnson held before Mag Judge C. C. Hagy.Non−surety bond set at $10,000. (yrm) (Entered: 11/26/1999)

11/22/1999 Personal appearance bond for Jeffrey J. Johnson in the amount of $10,000. (yrm)(Entered: 11/26/1999)

11/22/1999 ORDER setting conditions of release as to Jeffrey J. Johnson by Mag Judge C. C. Hagy. (yrm) (Entered: 11/26/1999)

11/23/1999 23 Notice of Pendency by plaintiff USA as to defendant Steven E. Kaplan, defendant TheGold Club, defendant The Gold Group, Inc, defendant M.S.B., Inc., defendant NorbertCalder, defendant Roy Cicola, defendant Jeffrey J. Johnson, defendant Patrick Doggrell,defendant Russell Basile, defendant Gregory Sage, defendant James E. Carillo,defendant Larry Gleit, defendant Lyle Goodman, defendant John Redlinger, defendantReginald Burney, defendant Jacklyn E. Bush, defendant Jana Pelnis, defendant AaronMaker, defendant Lawrence Wooten . (yrm) (Entered: 11/26/1999)

11/23/1999 24 Notice of Pendency by plaintiff USA, defendant Steven E. Kaplan, defendant The GoldClub, defendant The Gold Group, Inc, defendant M.S.B., Inc., defendant Norbert


Calder, defendant Roy Cicola, defendant Jeffrey J. Johnson, defendant Patrick Doggrell,defendant Russell Basile, defendant Gregory Sage, defendant James E. Carillo,defendant Larry Gleit, defendant Lyle Goodman, defendant John Redlinger, defendantReginald Burney, defendant Jacklyn E. Bush, defendant Jana Pelnis, defendant AaronMaker, defendant Lawrence Wooten . (yrm) (Entered: 11/26/1999)

11/23/1999 31 ARRAIGNMENT HELD before Mag Judge C. C. Hagy. Case assigned to Judge WillisB. Hunt Jr. Pretrial referral to Mag Judge C. C. Hagy as to John Redlinger. PLEA OFNOT GUILTY. (yrm) (Entered: 12/05/1999)

11/23/1999 Surety bond for John Redlinger in the amount of $50,000 . Surety. (personal propoerty)(yrm) (Entered: 12/05/1999)

11/23/1999 ORDER setting conditions of release as to John Redlinger by Mag Judge C. C. Hagy .(yrm) (Entered: 12/05/1999)

11/30/1999 32 Attorney appearance for defendant The Gold Club, defendant The Gold Group, Inc bySteven H. Sadow. (yrm) (Entered: 12/05/1999)

11/30/1999 32 Attorney appearance for defendant M.S.B., Inc. by Steven Howard Sadow (yrm)(Entered: 12/05/1999)

11/30/1999 33 MOTION by defendant Jeffrey J. Johnson for list of government witnesses with brief insupport. (yrm) (Entered: 12/05/1999)

11/30/1999 34 MOTION by defendant Jeffrey J. Johnson for Jackson−Denno hearing with brief insupport. (yrm) (Entered: 12/05/1999)

11/30/1999 35 MOTION by defendant Jeffrey J. Johnson reserving the right to file additional motionswith brief in support. (yrm) (Entered: 12/05/1999)

11/30/1999 36 MOTION by defendant Jeffrey J. Johnson for information regarding prior bad acts ofdefendant with brief in support. (yrm) (Entered: 12/05/1999)

11/30/1999 37 MOTION by defendant Jeffrey J. Johnson for government notice of intent to useevidence arguably subject to suppression and reservation of right to move to suppresswith brief in support. (yrm) (Entered: 12/05/1999)

11/30/1999 38 MOTION by defendant Jeffrey J. Johnson to require prosecution to reveal anyagreement entered into between the government and prosecution witness that couldconceivably influence their testimony with brief in support. (yrm) (Entered: 12/05/1999)

11/30/1999 39 MOTION by defendant Jeffrey J. Johnson for discovery with brief in support. (yrm)(Entered: 12/05/1999)

11/30/1999 40 MOTION by defendant Jeffrey J. Johnson to sever and for separate trial with brief insupport. (yrm) (Entered: 12/05/1999)

11/30/1999 41 MOTION by defendant Jeffrey J. Johnson to allow participation in voir dire with briefin support. (yrm) (Entered: 12/05/1999)

12/01/1999 42 ORDER by Mag Judge C. C. Hagy as to all defendants that a pretrial conference is seton 1/20/2000 at 10:00 a.m. The clerk is to exclude time pursuant to 18:3161(h)(8)(A)beginning 11/17/99 and ending 1/20/00 . (cc) (yrm) (Entered: 12/05/1999)

12/03/1999 43 Notice of Attorney appearance for Aaron Maker by George O. Lawson Jr. (bh) (Entered:01/06/2000)

12/13/1999 44 SUPPLEMENT TO CORPORATE DFTS' MOTION by defendant The Gold Group,Inc, defendant Steven E. Kaplan, defendant Larry Gleit for immediate disclosure ofgrand jury transcripts (bh) (Entered: 01/06/2000)

12/13/1999 45 Response by USA to [44−1] motion for immediate disclosure of grand jury transcriptsby Larry Gleit, Steven E. Kaplan, The Gold Group, Inc . (bh) (Entered: 01/06/2000)

12/13/1999 46 Application for admission of Benjamin Brafman pro hac vice for Steven E. Kaplan (toWBH) (bh) (Entered: 01/06/2000)

12/13/1999 47 EVIDENTIARY HEARING HELD before Mag Judge C. C. Hagy as to defendantSteven E. Kaplan, defendant The Gold Club, defendant The Gold Group, Inc on motion


for immediate disclosure of grand jury transcripts continues to 12/14/99 at 11:30 (bh)(Entered: 01/06/2000)

12/14/1999 48 EVIDENTIARY HEARING HELD before Mag Judge C. C. Hagy as to defendantSteven E. Kaplan, defendant The Gold Club, defendant The Gold Group, IncGRANTING IN PART AND DENYING IN PART [44−1] motion for immediatedisclosure of grand jury transcripts by Larry Gleit, Steven E. Kaplan, The Gold Group,Inc (bh) (Entered: 01/06/2000)

12/21/1999 49 ORDER by Judge Willis B. Hunt Jr. as to defendant Steven E. Kaplan, defendant TheGold Club, defendant The Gold Group, Inc, defendant M.S.B., Inc., defendant NorbertCalder, defendant Roy Cicola, defendant Jeffrey J. Johnson, defendant Patrick Doggrell,defendant Russell Basile, defendant Gregory Sage, defendant James E. Carillo,defendant Larry Gleit, defendant Lyle Goodman, defendant John Redlinger, defendantReginald Burney, defendant Jacklyn E. Bush, defendant Jana Pelnis, defendant AaronMaker, defendant Lawrence Wooten, to exclude pursuant to 18 USC 3161(h)(8)(B)(ii)as COMPLEX CASE beginning (date arrested) 11/17/99 and ending 1/20/00 , partieshave to 1/7/00 to file pretrial motions, pretrial conference set for 1/20/00 at 10:00 (cc)(bh) (Entered: 01/06/2000)

12/23/1999 50 MOTION by defendant Reginald Burney for information regarding prior bad acts ofdefendant (bh) (Entered: 01/06/2000)

12/23/1999 51 MOTION by defendant Reginald Burney for production of name and location ofconfidential informant with brief in support. (bh) (Entered: 01/06/2000)

12/23/1999 52 MOTION by defendant Reginald Burney for production of alleged co−conspirator'sstatements (bh) (Entered: 01/06/2000)

12/23/1999 53 MOTION by defendant Reginald Burney for inspection and discovery (bh) (Entered:01/06/2000)

12/23/1999 54 MOTION by defendant Reginald Burney for pretrial production of Jencks material (bh)(Entered: 01/06/2000)

12/23/1999 55 MOTION by defendant Reginald Burney to suppress evidence obtained by wiretap orelectronic devices (bh) (Entered: 01/06/2000)

12/23/1999 56 MOTION by defendant Reginald Burney to suppress (bh) (Entered: 01/06/2000)

12/23/1999 57 MOTION by defendant Reginald Burney to preserve evidence (bh) (Entered:01/06/2000)

12/23/1999 58 MOTION by defendant Reginald Burney to require government to disclose thecircumstances of all surveillance of dft (bh) (Entered: 01/06/2000)

12/23/1999 59 MOTION by defendant Reginald Burney for disclosure of exculpatory and impeachinginformation (Brady) (bh) (Entered: 01/06/2000)

12/23/1999 60 MOTION by defendant Reginald Burney for discovery of grand jury minutes (bh)(Entered: 01/06/2000)

12/23/1999 61 MOTION by defendant Reginald Burney for disclosure of criminal records of witnesses(bh) (Entered: 01/06/2000)

12/23/1999 62 MOTION by defendant Reginald Burney for discovery and inspection (bh) (Entered:01/06/2000)

01/03/2000 63 MOTION by defendant Norbert Calder for a bill of particulars with brief in support.(yrm) (Entered: 01/13/2000)

01/03/2000 64 PRELIMINARY MOTION by defendant Norbert Calder for severance of defendantswith brief in support. (yrm) (Entered: 01/13/2000)

01/03/2000 65 MOTION by defendant Norbert Calder in limine and for notice by government of intentto rely upon other crimes evidence with brief in support. (yrm) (Entered: 01/13/2000)

01/03/2000 66 MOTION by defendant Norbert Calder for notice of all pretrial identifications andcopies of photographs with brief in support. (yrm) Modified on 01/13/2000 (Entered:01/13/2000)


01/03/2000 67 MOTION by defendant Norbert Calder for production of polygraph examination reportsof government witnesses , or/alternatively for in camera review of polygraphexamination with brief in support. (yrm) (Entered: 01/13/2000)

01/03/2000 68 PRELIMINARY MOTION by defendant Norbert Calder to suppress evidence with briefin support. (yrm) (Entered: 01/13/2000)

01/03/2000 69 MOTION by defendant Norbert Calder for disclosure of information relating tosentencing factors with brief in support. (yrm) (Entered: 01/13/2000)

01/03/2000 70 MOTION by defendant Norbert Calder for early disclosure of Brady/Agurs/Giglio andJencks Act Material with brief in support. (yrm) (Entered: 01/13/2000)

01/03/2000 71 MOTION by defendant Norbert Calder for discovery with brief in support. (yrm)(Entered: 01/13/2000)

01/03/2000 72 MOTION by defendant Norbert Calder for production of presentence reports ofgovernment witnesses , or/alternatively for in camera hearing to determine contents ofpresentence reports with brief in support. (yrm) (Entered: 01/13/2000)

01/05/2000 73 Attorney appearance for defendant Patrick Doggrell by Michael R. Duponte. (yrm)(Entered: 01/13/2000)

01/05/2000 74 MOTION by defendant Patrick Doggrell for a bill of particulars with brief in support.(yrm) (Entered: 01/13/2000)

01/05/2000 75 MOTION by defendant Patrick Doggrell for list of government of witnesses with briefin support. (yrm) (Entered: 01/13/2000)

01/05/2000 76 MOTION by defendant Patrick Doggrell for order requiring the government to affirm ordeny certain unlawful acts and for disclosure of electronic surveillance with brief insupport. (yrm) (Entered: 01/13/2000)

01/05/2000 77 MOTION by defendant Patrick Doggrell for the automatic and/or early production ofJencks/Rule 26.2 statements with brief in support. (yrm) (Entered: 01/13/2000)

01/05/2000 78 MOTION by defendant Patrick Doggrell to interview witnesses under control of thegovernment with brief in support. (yrm) (Entered: 01/13/2000)

01/05/2000 79 MOTION by defendant Patrick Doggrell for inspection and independent testing ofevidence with brief in support. (yrm) (Entered: 01/13/2000)

01/05/2000 80 MOTION by defendant Patrick Doggrell to preserve handwritten notes and taperecordings of all government agents with brief in support. (yrm) (Entered: 01/13/2000)

01/05/2000 81 MOTION by defendant Patrick Doggrell for disclosure for electronic surveillance withbrief in support. (yrm) (Entered: 01/13/2000)

01/05/2000 82 MOTION by defendant Patrick Doggrell for government notice of intent to use evidencearguably subject to suppression with brief in support. (yrm) (Entered: 01/13/2000)

01/05/2000 83 MOTION by defendant Patrick Doggrell in limine concerning FRE 801(d)(2)(E)evidence with brief in support. (yrm) (Entered: 01/13/2000)

01/05/2000 84 MOTION by defendant Patrick Doggrell for discovery of evidence arguable admissibleunder FED.R.Evid.404(b) with brief in support. (yrm) (Entered: 01/13/2000)

01/05/2000 85 MOTION by defendant Patrick Doggrell for discovery inspection with brief in support.(yrm) (Entered: 01/13/2000)

01/07/2000 86 Attorney appearance for defendant James E. Carillo by Howard J. Manchel. (yrm)(Entered: 01/13/2000)

01/07/2000 87 MOTION by defendant Norbert Calder to suppress and exclude illegally obtained taperecorded coversations with brief in support. (yrm) (Entered: 01/13/2000)

01/07/2000 88 MOTION by defendant Lawrence Wooten for severance of co−dfts with brief insupport. (yrm) (Entered: 01/13/2000)

01/07/2000 89 MOTION by defendant Lawrence Wooten for disclosure of information regarding priorbad acts of defendant with brief in support. (yrm) (Entered: 01/13/2000)


01/07/2000 90 MOTION by defendant Lawrence Wooten to dismiss the indictment with brief insupport. (yrm) (Entered: 01/13/2000)

01/07/2000 91 MOTION by defendant Lawrence Wooten for disclosure of government promises ofimmunity, leniency or preferred treatment with brief in support. (yrm) (Entered:01/13/2000)

01/07/2000 92 MOTION by defendant Gregory Sage to dismiss and suppress the indictment with briefin support. (yrm) (Entered: 01/13/2000)

01/07/2000 93 MOTION by defendant Gregory Sage to adopt co−dfts motions with brief in support.(no cys of motions attached) (yrm) (Entered: 01/13/2000)

01/07/2000 94 PRELIMINARY MOTION by defendant Gregory Sage to sever the trial from trial ofco−dfts with brief in support. (yrm) Modified on 01/13/2000 (Entered: 01/13/2000)

01/07/2000 95 MOTION by defendant Gregory Sage of intent to rely upon other crimes evidence withbrief in support. (yrm) (Entered: 01/13/2000)

01/07/2000 96 MOTION by defendant Gregory Sage for discovery with brief in support. (yrm)(Entered: 01/13/2000)

01/07/2000 97 MOTION by defendant Gregory Sage for disclosure of exculpatory and impeachinginformation with brief in support. (yrm) (Entered: 01/13/2000)

01/07/2000 98 MOTION by defendant Gregory Sage to preserve evidence with brief in support. (yrm)(Entered: 01/13/2000)

01/07/2000 99 MOTION by defendant Gregory Sage for government notice of intent to use evidencearguably subject to suppression with brief in support. (yrm) (Entered: 01/13/2000)

01/07/2000 100 MOTION by defendant Gregory Sage to disclose the names of law enforcementwitnesses with brief in support. (yrm) (Entered: 01/13/2000)

01/07/2000 101 PRELIMINARY MOTION by defendant Gregory Sage to suppress evidence includingoral statements with brief in support. (yrm) (Entered: 01/13/2000)

01/07/2000 102 MOTION by defendant Gregory Sage to inspect, examine or test physical evidence withbrief in support. (yrm) (Entered: 01/13/2000)

01/07/2000 103 MOTION by defendant Gregory Sage for disclosure of giglo information with brief insupport. (yrm) (Entered: 01/13/2000)

01/07/2000 104 MOTION by defendant Jana Pelnis for government notice of intent to use evidencearguably subject to suppression with brief in support. (yrm) (Entered: 01/13/2000)

01/07/2000 105 MOTION by defendant Jana Pelnis for leave to file additonal motions out of time withbrief in support. (yrm) (Entered: 01/13/2000)

01/07/2000 106 MOTION by defendant Jana Pelnis for discovery with brief in support. (yrm) (Entered:01/13/2000)

01/07/2000 107 MOTION by defendant Jana Pelnis to preserve evidence with brief in support. (yrm)(Entered: 01/13/2000)

01/07/2000 108 MOTION by defendant Jana Pelnis for disclosure of exculpatory and impeachinginformation with brief in support. (yrm) (Entered: 01/13/2000)

01/07/2000 109 MOTION by defendant Jana Pelnis to inspect, examine or test physical evidence withbrief in support. (yrm) (Entered: 01/13/2000)

01/07/2000 110 MOTION by defendant Jana Pelnis to adopt and conform applicable motions of eachand every other co−dft with brief in support. (yrm) (Entered: 01/13/2000)

01/07/2000 111 MOTION by defendant Jana Pelnis for access to prospective government witnesses withbrief in support. (yrm) Modified on 01/13/2000 (Entered: 01/13/2000)

01/07/2000 112 MOTION by defendant Jana Pelnis in limine concerning Rule 801(d)(2)(E) evidencewith brief in support. (yrm) (Entered: 01/13/2000)


01/07/2000 113 PRELIMINARY MOTION by defendant Jana Pelnis for severance of co−dfts with briefin support. (yrm) (Entered: 01/13/2000)

01/07/2000 114 MOTION by defendant Jana Pelnis for notice by government of intent to rely uponother crimes evidence with brief in support. (yrm) (Entered: 01/13/2000)

01/07/2000 115 MOTION by defendant Jana Pelnis for notice of all photographic identification andcopies of photographs with brief in support. (yrm) (Entered: 01/13/2000)

01/07/2000 116 MOTION by defendant Jana Pelnis for disclosure of informants with brief in support.(yrm) (Entered: 01/13/2000)

01/07/2000 117 PRELIMINARY MOTION by defendant Jana Pelnis to suppress statements with briefin support. (yrm) (Entered: 01/13/2000)

01/07/2000 118 MOTION by defendant Jana Pelnis for discovery of sentencing guidelines material withbrief in support. (yrm) (Entered: 01/13/2000)

01/07/2000 119 MOTION by defendant Jana Pelnis for notice of the governments intent to conductscientific test and/or experiments with brief in support. (yrm) (Entered: 01/13/2000)

01/07/2000 120 MOTION by defendant Jana Pelnis for disclosure of names of law enforcementwitnesses with brief in support. (yrm) (Entered: 01/13/2000)

01/07/2000 121 MOTION by defendant Jana Pelnis for inventory of seized items and for return ofproperty with brief in support. (yrm) (Entered: 01/13/2000)

01/07/2000 122 MOTION by defendant Jana Pelnis for names and statements of unindictedcoconspirators with brief in support. (yrm) (Entered: 01/13/2000)

01/07/2000 123 MOTION by defendant Jana Pelnis for information regarding prior bad acts ofdefendant or any co−defendant with brief in support. (yrm) (Entered: 01/13/2000)

01/07/2000 124 MOTION by defendant Jana Pelnis for a bill of particulars with brief in support. (yrm)(Entered: 01/13/2000)

01/07/2000 125 CERTIFICATE by defendant Jana Pelnis of discussion w/U.S. Government. (yrm)(Entered: 01/13/2000)

01/07/2000 126 OMNIBUS MOTION by defendant Roy Cicola for discovery and inspection with briefin support. (yrm) (Entered: 01/13/2000)

01/07/2000 127 MOTION by defendant Roy Cicola for a bill of particulars with brief in support. (yrm)(Entered: 01/13/2000)

01/07/2000 128 MOTION by defendant Roy Cicola for list of government witnesses with brief insupport. (yrm) (Entered: 01/13/2000)

01/07/2000 129 MOTION by defendant Roy Cicola to interview government witnesses under control ofthe government with brief in support. (yrm) (Entered: 01/13/2000)

01/07/2000 130 MOTION by defendant Roy Cicola for disclosure of informants and the specifics oftheir deals with brief in support. (yrm) (Entered: 01/13/2000)

01/07/2000 131 MOTION by defendant Roy Cicola for discovery of evidence arguable admissible underFED.R.EVID.404(b) with brief in support. (yrm) (Entered: 01/13/2000)

01/07/2000 132 MOTION by defendant Roy Cicola for early disclosure of Brady/AGURS/GIGLOmaterial, Jencks Act Material., 18 USC 3500 and FED.R.Cr.P 16 material with brief insupport. (yrm) (Entered: 01/13/2000)

01/07/2000 133 MOTION by defendant Roy Cicola for government notice of intent to use evidencearguably subject to suppression with brief in support. (yrm) (Entered: 01/13/2000)

01/07/2000 134 MOTION by defendant Roy Cicola for disclosure of FED.R.EVID 801(d)(2)(E)evidence, for a pretrial hrg thereon, and to exclude such evidence with brief in support.(yrm) (Entered: 01/13/2000)

01/07/2000 135 PRELIMINARY MOTION by defendant Roy Cicola for severance of his trial from trialof cnts 4 thru 8 and 11 thru 17 and to order separate trials on cnts 1 &2 with brief insupport. (yrm) (Entered: 01/13/2000)


01/07/2000 136 MOTION by defendant Roy Cicola for extention of time to adopt motions of co−dftswith brief in support. (yrm) (Entered: 01/13/2000)

01/07/2000 137 MOTION by defendant The Gold Club, defendant The Gold Group, Inc, defendantM.S.B., Inc. to inspect, examine or test evidence with brief in support. (bh) (Entered:01/13/2000)

01/07/2000 138 MOTION by defendant The Gold Club, defendant The Gold Group, Inc, defendantM.S.B., Inc. to suppress with brief in support. (bh) (Entered: 01/13/2000)

01/07/2000 139 MOTION by defendant The Gold Club, defendant The Gold Group, Inc, defendantM.S.B., Inc. for discovery with brief in support. (bh) (Entered: 01/13/2000)

01/07/2000 140 MOTION by defendant The Gold Club, defendant The Gold Group, Inc, defendantM.S.B., Inc. for government notice of intent to use evidence arguably subject tosuppression with brief in support. (bh) (Entered: 01/13/2000)

01/07/2000 141 MOTION by defendant The Gold Club, defendant The Gold Group, Inc, defendantM.S.B., Inc. to preserve evidence with brief in support. (bh) (Entered: 01/13/2000)

01/07/2000 142 MOTION by defendant The Gold Club, defendant The Gold Group, Inc, defendantM.S.B., Inc. of intent to rely upon other crimes evidence with brief in support. (bh)(Entered: 01/13/2000)

01/07/2000 143 MOTION by defendant The Gold Club, defendant The Gold Group, Inc, defendantM.S.B., Inc. to disclose the names of law enforcement witnesses (bh) (Entered:01/13/2000)

01/07/2000 144 MOTION by defendant The Gold Club, defendant The Gold Group, Inc, defendantM.S.B., Inc. for disclosure of exculpatory information with brief in support. (bh)(Entered: 01/13/2000)

01/07/2000 145 Motions joined by The Gold Club, The Gold Group, Inc, M.S.B., Inc. to adopt co−dfts'motions (bh) (Entered: 01/13/2000)

01/07/2000 146 Motions joined by James E. Carillo to adopt joinder in [145−1] motion, joinder in[144−1] motion for disclosure of exculpatory information, joinder in [143−1] motion todisclose the names of law enforcement witnesses, joinder in [142−1] motion of intent torely upon other crimes evidence, joinder in [141−1] motion to preserve evidence,joinder in [140−1] motion for government notice of intent to use evidence arguablysubject to suppression, joinder in [139−1] motion for discovery, joinder in [138−1]motion to suppress, joinder in [137−1] motion to inspect, examine or test evidence (bh)(Entered: 01/13/2000)

01/07/2000 ENDORSED ORDER on application as to defendant Steven E. Kaplan GRANTING[46−1] pro hac vice application by ctdep (cc) (bh) (Entered: 01/14/2000)

01/07/2000 147 MOTION by defendant Steven E. Kaplan to dismiss counts one and two of indictmentwith brief in support. (bh) (Entered: 01/14/2000)

01/07/2000 148 MOTION by defendant Steven E. Kaplan for discovery and inspection (Rule 16 foragents' rough notes) with brief in support. (bh) Modified on 05/23/2000 (Entered:01/14/2000)

01/07/2000 149 MOTION by defendant Steven E. Kaplan for notice of intent to rely upon other crimesevidence with brief in support. (bh) (Entered: 01/14/2000)

01/07/2000 150 MOTION by defendant Steven E. Kaplan for notice for government of intent to use anydiscoverable evidence in its case−in−chief with brief in support. (bh) (Entered:01/14/2000)

01/07/2000 151 MOTION by defendant Steven E. Kaplan for disclosure of names of law enforcementwitnesses with brief in support. (bh) (Entered: 01/14/2000)

01/07/2000 152 MOTION by defendant Steven E. Kaplan to preserve evidence with brief in support.(bh) (Entered: 01/14/2000)

01/07/2000 153 MOTION by defendant Steven E. Kaplan to adopt motions of co−dfts (bh) (Entered:01/14/2000)


01/07/2000 154 MOTION by defendant Steven E. Kaplan to suppress illegally obtained evidence withbrief in support. (bh) (Entered: 01/14/2000)

01/07/2000 155 MOTION by defendant Russell Basile to adopt co−dfts' motions (bh) (Entered:01/14/2000)

01/07/2000 156 MOTION by defendant Larry Gleit to determine existence of confidential informant orsource with brief in support. (bh) (Entered: 01/14/2000)

01/07/2000 157 MOTION by defendant Larry Gleit to preserve evidence with brief in support. (bh)(Entered: 01/14/2000)

01/07/2000 158 MOTION by defendant Larry Gleit to allow participation in voir dire with brief insupport. (bh) (Entered: 01/14/2000)

01/07/2000 159 MOTION by defendant Larry Gleit to inspect, examine or test physical evidence withbrief in support. (bh) (Entered: 01/14/2000)

01/07/2000 160 MOTION by defendant Larry Gleit for leave to file additional motions , and to adoptmotions of co−dfts (bh) (Entered: 01/14/2000)

01/07/2000 161 MOTION by defendant Larry Gleit for notice by govt of intent to rely upon other crimesevidence with brief in support. (bh) (Entered: 01/14/2000)

01/07/2000 162 MOTION by defendant Larry Gleit for government notice of intent to use evidencearguably subject to suppression with brief in support. (bh) (Entered: 01/14/2000)

01/07/2000 163 MOTION by defendant Larry Gleit for disclosure of government witnesses with brief insupport. (bh) (Entered: 01/14/2000)

01/07/2000 164 MOTION by defendant Larry Gleit for disclosure of exculpatory and impeachmentinformation (bh) (Entered: 01/14/2000)

01/07/2000 165 MOTION by defendant Larry Gleit for discovery with brief in support. (bh) (Entered:01/14/2000)

01/07/2000 166 MOTION by defendant Larry Gleit for a bill of particulars (bh) (Entered: 01/14/2000)

01/07/2000 167 MOTION by defendant Larry Gleit to suppress with brief in support. (bh) (Entered:01/14/2000)

01/07/2000 168 MOTION by defendant Lyle Goodman for disclosure of impeaching information withbrief in support. (bh) Modified on 01/14/2000 (Entered: 01/14/2000)

01/07/2000 169 MOTION by defendant Lyle Goodman for discovery with brief in support. (bh)(Entered: 01/14/2000)

01/07/2000 170 MOTION by defendant Lyle Goodman Brady motion with brief in support. (bh)(Entered: 01/14/2000)

01/07/2000 171 MOTION by defendant Lyle Goodman for revelation of polygraph examinations (bh)(Entered: 01/14/2000)

01/07/2000 172 MOTION by defendant Lyle Goodman for a bill of particulars with brief in support.(bh) (Entered: 01/14/2000)

01/07/2000 173 MOTION by defendant Lyle Goodman for severance from co−dfts with brief in support.(bh) (Entered: 01/14/2000)

01/07/2000 174 MOTION by defendant Lyle Goodman for early disclosure of Jencks material with briefin support. (bh) (Entered: 01/14/2000)

01/07/2000 175 MOTION by defendant Lyle Goodman for notice of govt's intention to use residualhearsay exception under R.803(24) (bh) (Entered: 01/14/2000)

01/07/2000 176 MOTION by defendant Lyle Goodman for notice of government's intention to useresidual hearsay exception under r.804(b)(5) (bh) (Entered: 01/14/2000)

01/07/2000 177 MOTION by defendant Lyle Goodman to inspect, examine or test physical evidencewith brief in support. (bh) (Entered: 01/14/2000)


01/07/2000 178 MOTION by defendant Lyle Goodman to preserve evidence with brief in support. (bh)(Entered: 01/14/2000)

01/07/2000 179 MOTION by defendant Lyle Goodman for pretrial James hearing with brief in support.(bh) (Entered: 01/14/2000)

01/07/2000 180 MOTION by defendant Lyle Goodman for notice by govt of intention to rely upon othercrimes evidence with brief in support. (bh) (Entered: 01/14/2000)

01/07/2000 181 MOTION by defendant Lyle Goodman for government notice of intent to use evidencearguably subject to suppression with brief in support. (bh) (Entered: 01/14/2000)

01/07/2000 182 Notice of appearance of attorney for Lyle Goodman : John R. Martin. (bh) Modified on01/14/2000 (Entered: 01/14/2000)

01/07/2000 183 MOTION by defendant Jacklyn Bush for disclosure of list of witnesses with brief insupport. (bh) Modified on 01/14/2000 (Entered: 01/14/2000)

01/07/2000 184 MOTION by defendant Jacklyn Bush for disclosure and interview of governmentinformants , and/or an in camera hearing and other relief with brief in support. (bh)Modified on 01/14/2000 (Entered: 01/14/2000)

01/07/2000 185 PRELIMINARY MOTION by defendant Jacklyn Bush to suppress (bh) Modified on01/14/2000 (Entered: 01/14/2000)

01/07/2000 186 MOTION by defendant Jacklyn Bush for notice by govt of intention to rely upon othercrimes evidence with brief in support. (bh) Modified on 01/14/2000 (Entered:01/14/2000)

01/07/2000 187 MOTION by defendant Jacklyn Bush for discovery of exculpatory and impeachinginformation with brief in support. (bh) Modified on 01/14/2000 (Entered: 01/14/2000)

01/07/2000 188 MOTION by defendant Jacklyn Bush to allow participation in voir dire with brief insupport. (bh) Modified on 01/14/2000 (Entered: 01/14/2000)

01/07/2000 189 MOTION by defendant Jacklyn Bush in limine , and for a santiago proffer regardingR.801(D)(2)(E) evidence (bh) Modified on 01/14/2000 (Entered: 01/14/2000)

01/07/2000 190 MOTION by defendant Jacklyn Bush to preclude prosecutor from conferring withprosecution witnesses (bh) Modified on 01/14/2000 (Entered: 01/14/2000)

01/07/2000 191 MOTION by defendant Jacklyn Bush for access to prospective government witnesseswith brief in support. (bh) Modified on 01/14/2000 (Entered: 01/14/2000)

01/07/2000 192 MOTION by defendant Jacklyn Bush for government notice of intent to use evidencearguably subject to suppression with brief in support. (bh) Modified on 01/14/2000(Entered: 01/14/2000)

01/07/2000 193 MOTION by defendant Jacklyn Bush for an order requiring the govt to affirm or denycertain unlawful acts, disclosure of information relating to those acts , and for a tainthearing (bh) Modified on 01/14/2000 (Entered: 01/14/2000)

01/07/2000 194 MOTION by defendant Jacklyn Bush for order requiring retention of notes and othermemoranda prepared by police and govt agents (bh) Modified on 01/14/2000 (Entered:01/14/2000)

01/07/2000 195 MOTION by defendant Jacklyn Bush for inspection and independent testing of evidencewith brief in support. (bh) Modified on 01/14/2000 (Entered: 01/14/2000)

01/07/2000 196 MOTION by defendant Jacklyn Bush for discovery of records or reports relating to factor data underlying expert opinions (bh) Modified on 01/14/2000 (Entered: 01/14/2000)

01/07/2000 197 MOTION by defendant Jacklyn Bush for release of polygraph results of governmentwitnesses/informants or others and/or for independent polygraph by dft (bh) Modifiedon 01/14/2000 (Entered: 01/14/2000)

01/07/2000 198 BRADY MOTION by defendant Jacklyn Bush for discovery of all favorable evidenceof dft's connection with the searched premises (bh) Modified on 01/14/2000 (Entered:01/14/2000)


01/07/2000 199 MOTION by defendant Jacklyn Bush for hearing on veracity and basis of knowledge ofinformant (bh) Modified on 01/14/2000 (Entered: 01/14/2000)

01/07/2000 200 BRADY MOTION by defendant Jacklyn E. Bush to require govt to conduct search ofother govt agencies (bh) (Entered: 01/14/2000)

01/07/2000 201 MOTION by defendant Jacklyn E. Bush to disclose of R.17(c) subpoenas and/or otherrelief (bh) (Entered: 01/14/2000)

01/07/2000 202 MOTION by defendant Jacklyn E. Bush for means of identification with brief insupport. (bh) (Entered: 01/14/2000)

01/07/2000 203 MOTION by defendant Jacklyn E. Bush to disclose whether phone calls fromcorrectional facilities made by any dft in this matter have been monitored by any prisonor other official and the contents or substance of the same divulged to the govt (bh)(Entered: 01/14/2000)

01/07/2000 204 MOTION by defendant Jacklyn E. Bush to suppress statements of co−dfts pursuant toBruton v. U.S. , and in limine (bh) (Entered: 01/14/2000)

01/07/2000 205 PRELIMINARY MOTION by defendant Jacklyn E. Bush to suppress statements of thedefendant (bh) (Entered: 01/14/2000)

01/07/2000 206 PRELIMINARY MOTION by defendant Jacklyn E. Bush for severance (bh) (Entered:01/14/2000)

01/07/2000 207 MOTION by defendant Jacklyn E. Bush for notice and to disclosure (bh) (Entered:01/14/2000)

01/07/2000 208 MOTION by defendant Jacklyn E. Bush for leave to file additional motions and tosupplement motions (bh) (Entered: 01/14/2000)

01/07/2000 209 PRELIMINARY MOTION by defendant Jacklyn E. Bush to suppress identificationevidence (bh) (Entered: 01/14/2000)

01/07/2000 210 MOTION by defendant Aaron Maker for names and statements of unindictedcoconspirators (bh) (Entered: 01/14/2000)

01/07/2000 211 MOTION by defendant Aaron Maker to suppress , and for government notice of intentto use evidence arguably subject to suppression (bh) (Entered: 01/14/2000)

01/07/2000 212 MOTION by defendant Aaron Maker for a bill of particulars (bh) (Entered: 01/14/2000)

01/07/2000 213 MOTION by defendant Aaron Maker for preservation and production of original notes,writings and communications with brief in support. (bh) (Entered: 01/14/2000)

01/07/2000 214 MOTION by defendant Aaron Maker for access to prospective government witnesseswith brief in support. (bh) (Entered: 01/14/2000)

01/07/2000 215 MOTION by defendant Aaron Maker in limine concerning R.801(d)(2)(E) evidencewith brief in support. (bh) (Entered: 01/14/2000)

01/07/2000 216 MOTION by defendant Aaron Maker for a pretrial hearing to determine the existence ofa conspiratorial agreement with brief in support. (bh) (Entered: 01/14/2000)

01/07/2000 217 MOTION by defendant Aaron Maker for early disclosure of 404(b) other crimes,wrongs or acts with brief in support. (bh) (Entered: 01/14/2000)

01/07/2000 Added attorney for Jacklyn E. Bush : David Shepherd West, Ellen L. Gendernalik onpretrial motions. (bh) (Entered: 01/14/2000)

01/07/2000 218 MOTION by defendant Aaron Maker for notice of all photographic identification andcopies of photographs with brief in support. (bh) (Entered: 01/14/2000)

01/07/2000 219 MOTION by defendant Aaron Maker for disclosure of informants with brief in support.(bh) (Entered: 01/14/2000)

01/07/2000 220 MOTION by defendant Aaron Maker for transcription and production of grand jurytestimony with brief in support. (bh) (Entered: 01/14/2000)


01/07/2000 221 MOTION by defendant Aaron Maker for discovery (bh) (Entered: 01/14/2000)

01/07/2000 222 MOTION by defendant Aaron Maker for disclosure of information relating tosentencing factors with brief in support. (bh) (Entered: 01/14/2000)

01/07/2000 223 MOTION by defendant Aaron Maker for particulars requested (bh) (Entered:01/14/2000)

01/07/2000 224 MOTION by defendant Aaron Maker for severance (bh) (Entered: 01/14/2000)

01/07/2000 225 Motion by USA as to Steven E. Kaplan, The Gold Club, The Gold Group, Inc, M.S.B.,Inc., Norbert Calder, Roy Cicola, Jeffrey J. Johnson, Patrick Doggrell, Russell Basile,Gregory Sage, James E. Carillo, Larry Gleit, Lyle Goodman, John Redlinger, ReginaldBurney, Jacklyn E. Bush, Jana Pelnis, Aaron Maker, Lawrence Wooten for disclosure oftape−recordings made of government witnesses (bh) (Entered: 01/14/2000)

01/07/2000 226 Motion by USA as to Steven E. Kaplan, The Gold Club, The Gold Group, Inc, M.S.B.,Inc., Norbert Calder, Roy Cicola, Jeffrey J. Johnson, Patrick Doggrell, Russell Basile,Gregory Sage, James E. Carillo, Larry Gleit, Lyle Goodman, John Redlinger, ReginaldBurney, Jacklyn E. Bush, Jana Pelnis, Aaron Maker, Lawrence Wooten for reciprocaldiscovery and production of statements (bh) (Entered: 01/14/2000)

01/07/2000 256 MOTION by defendant Jacklyn E. Bush for early production of charts and summaries(bh) (Entered: 02/14/2000)

01/10/2000 Added attorney for John Redlinger : Steven Paul Berne. (bh) (Entered: 01/14/2000)

01/10/2000 227 REQUEST by defendant John Redlinger for discovery , and for disclosure of allexculpatory evidence with brief in support. (bh) (Entered: 01/14/2000)

01/10/2000 228 MOTION by defendant John Redlinger in limine concerning R.801(d)(2(E) evidencewith brief in support. (bh) (Entered: 01/14/2000)

01/10/2000 229 MOTION by defendant John Redlinger for access to prospective government witnesseswith brief in support. (bh) (Entered: 01/14/2000)

01/10/2000 230 MOTION by defendant John Redlinger for notice of intent to rely upon other crimesevidence with brief in support. (bh) (Entered: 01/14/2000)

01/10/2000 231 MOTION by defendant John Redlinger for leave to file additional motions and tosupplement motions (bh) (Entered: 01/14/2000)

01/10/2000 232 MOTION by defendant John Redlinger for a bill of particulars with brief in support.(bh) (Entered: 01/14/2000)

01/10/2000 233 MOTION by defendant John Redlinger for early production of Jencks act material (bh)(Entered: 01/14/2000)

01/10/2000 234 MOTION by defendant John Redlinger for severance with brief in support. (bh)(Entered: 01/14/2000)

01/14/2000 Return by mail as to defendant James E. Carillo [49−1] order to exclude pursuant to 18USC 3161(h)(8)(B)(ii) as COMPLEX CASE beginning (date arrested) 11/17/99 andending 1/20/00, RTS, moved left no address. (remailed to cnsl for dft) (bh) Modified on02/07/2000 (Entered: 02/07/2000)

01/18/2000 235 Motion joined by James E. Carillo : to adopt [147−1] motion to dismiss counts one andtwo of indictment of Steven K. Kaplan (bh) (Entered: 02/07/2000)

01/18/2000 236 Motion joined by James E. Carillo : to adopt [101−1] motion to suppress evidenceincluding oral statements by Gregory Sage [94−1] motion to sever the trial from trial ofco−dfts by Gregory Sage (bh) (Entered: 02/07/2000)

01/18/2000 237 Motion joined by James E. Carillo: to adopt Roy Cicola's [127−1] motion for a bill ofparticulars, joinder in [134−1] motion for disclosure of FED.R.EVID 801(d)(2)(E)evidence, for a pretrial hrg thereon, and to exclude such evidence, joinder in [135−1]motion for severance of his trial from trial of cnts 4 thru 8 and 11 thru 17 and to orderseparate trials cnts 1 &2 (bh) (Entered: 02/07/2000)


01/18/2000 238 MOTION by defendant Jana Pelnis to dismiss , and to suppress indictment (bh)(Entered: 02/07/2000)

01/18/2000 239 MOTION by defendant Jana Pelnis to dismiss counts One and Two with brief insupport. (bh) (Entered: 02/07/2000)

01/20/2000 240 PRE−TRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to Steven E.Kaplan GRANTING [226−1] motion for reciprocal discovery and production ofstatements, DENYING [153−1] motion to adopt motions of co−dfts, GRANTING[152−1] motion to preserve evidence, [151−1] motion for disclosure of names of lawenforcement witnesses taken under ADVISEMENT, any m/compel following govt respshall be filed by 3/9/00 w/aff, GRANTING [150−1] motion for notice for government ofintent to use any discoverable evidence in its case−in−chief, GRANTING [149−1]motion for notice of intent to rely upon other crimes evidence, GRANTING IN PARTAND DENYING IN PART [148−1] motion for discovery and inspection, [147−1]motion to dismiss counts one and two of indictment taken under ADVISEMENT, s/br3/9/00; govt/resp 2/10/00, [154−1] motion to suppress illegally obtained evidence takenunder ADVISEMENT, s/br 3/9/00; govt/resp 2/10/00 (bh) (Entered: 02/07/2000)

01/20/2000 241 PRE−TRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to The GoldClub GRANTING [226−1] motion for reciprocal discovery and production ofstatements, DENYING [145−1] motion to adopt, refile by 3/9/00, GRANTING [141−1]motion to preserve evidence, [143−1] motion to disclose the names of law enforcementwitnesses taken under ADVISEMENT, any m/compel following govt/resp (due 2/10/00)to be filed by 3/9/00 w/aff, GRANTING [137−1] motion to inspect, examine or testevidence, GRANTING [142−1] motion of intent to rely upon other crimes evidence,GRANTING IN PART AND DENYING IN PART [139−1] motion for discovery,GRANTING [140−1] motion for government notice of intent to use evidence arguablysubject to suppression, withdrawing [138−1] motion to suppress, GRANTING [144−1]motion for disclosure of exculpatory information, parties shall have until 3/9/00 to fileadditional motions. (bh) (Entered: 02/07/2000)

01/20/2000 242 PRE−TRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to The GoldGroup, Inc GRANTING [226−1] motion for reciprocal discovery and production ofstatement, DENYING [145−1] motion to adopt, GRANTING [141−1] motion topreserve evidence, [143−1] motion to disclose the names of law enforcement witnessestaken under ADVISEMENT, m/compel following govt/resp (due 2/10/00) shall be filedby 3/9/00 w/aff, GRANTING [137−1] motion to inspect, examine or test evidence,GRANTING [142−1] motion of intent to rely upon other crimes evidence, GRANTINGIN PART AND DENYING IN PART [139−1] motion for discovery, GRANTING[140−1] motion for government notice of intent to use evidence arguably subject tosuppression, withdrawing [138−1] motion to suppress, GRANTING [144−1] motion fordisclosure of exculpatory information, parties have to 3/9/00 to file add/motions. (bh)(Entered: 02/07/2000)

01/20/2000 243 PRE−TRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to M.S.B., Inc.GRANTING [226−1] motion for reciprocal discovery and production of statements,DENYING [145−1] motion to adopt, refile by 3/9/00, GRANTING [141−1] motion topreserve evidence, [143−1] motion to disclose the names of law enforcement witnessestaken under ADVISEMENT, govt/resp 2/10/00, any m/compel following govt/resp dueby 3/9/00 w/aff., GRANTING [137−1] motion to inspect, examine or test evidence,GRANTING [142−1] motion of intent to rely upon other crimes evidence, GRANTINGIN PART AND DENYING IN PART [139−1] motion for discovery, GRANTING[140−1] motion for government notice of intent to use evidence arguably subject tosuppression, withdrawing [138−1] motion to suppress, GRANTING [144−1] motion fordisclosure of exculpatory information as to M.S.B., Inc. (4), parties shall file additionalmotions by 3/9/00. (bh) (Entered: 02/07/2000)

01/20/2000 244 PRE−TRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to NorbertCalder GRANTING [226−1] motion for reciprocal discovery and production ofstatements, [63−1] motion for a bill of particulars taken under ADVISEMENT, s/br3/9/00; govt/resp 2/10/00, m/compel to be filed by 3/9/00 w/aff, [64−1] motion forseverance of defendants taken under ADVISEMENT, all motions must be perfected by2/3/00, GRANTING [66−1] motion for notice of all pretrial identifications and copies ofphotographs, GRANTING [67−1] motion for production of polygraph examinationreports of government witnesses, GRANTING [67−2] motion for in camera review of


polygraph examination, GRANTING [65−1] motion in limine, GRANTING [65−2]motion for notice by government of intent to rely upon other crimes evidence,GRANTING IN PART AND DENYING IN PART [71−1] motion for discovery,DENYING [69−1] motion for disclosure of information relating to sentencing factors,GRANTING [70−1] motion for early disclosure of Brady/Agurs/Giglio and Jencks ActMaterial, DEFERRING ruling to dj on [72−1] motion for production of presentencereports of government witnesses, DEFERRING ruling to dj on [72−2] motion for incamera hearing to determine contents of presentence reports, [68−1] motion to suppressevidence taken under ADVISEMENT, [87−1] motion to suppress and exclude illegallyobtained tape recorded coversations taken under ADVISEMENT (bh) (Entered:02/07/2000)

01/20/2000 245 PRE−TRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to Roy CicolaGRANTING [226−1] motion for reciprocal discovery and production of statements,DENYING [136−1] motion for extension of time to adopt motions of co−dfts, dft to3/9/00 to refile, [127−1] motion for a bill of particulars taken under ADVISEMENT,[128−1] motion for list of government witnesses taken under ADVISEMENT, anym/compel following (govt/resp 2/10/00) to be filed by 3/9/00 w/aff, [130−1] motion fordisclosure of informants and the specifics of their deals taken under ADVISEMENT,govt/resp 2/10/00, [129−1] motion to interview government witnesses under control ofthe government taken under ADVISEMENT, GRANTING IN PART AND DENYINGIN PART [126−1] motion for discovery and inspection, GRANTING [131−1] motionfor discovery of evidence arguable under FED.R.EVID.404(b), GRANTING [132−1]motion for early disclosure of Brady/AGURS/GIGLO material, Jencks Act Material, 18USC 3500 and FED.R.Cr.P 16 material, GRANTING [133−1] motion for governmentnotice of intent to use evidence arguably subject to suppression, by 2/10/00,DEFERRING ruling to dj on [134−1] motion for disclosure of FED.R.EVID801(d)(2)(E) evidence, for a pretrial hrg thereon, and to exclude such evidence, [135−1]motion for severance of his trial from trial of cnts 4 thru 8 and 11 thru 17 and to orderseparate trials on cnts 1 &2 taken under ADVISEMENT as to Roy Cicola (6) allmotions must be perfected by 2/3/00. (bh) (Entered: 02/08/2000)

01/20/2000 246 PRE−TRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to Jeffrey J.Johnson GRANTING [226−1] motion for reciprocal discovery and production ofstatements, GRANTING [35−1] motion reserving the right to file additional motions,DEFERRING ruling to dj on [41−1] motion to allow participation in voir dire, [33−1]motion for list of government witnesses taken under ADVISEMENT, any m/compelGRANTING [37−1] motion for government notice of intent to use evidence arguablysubject to suppression and reservation of right to move to suppress, by 2/10/00,GRANTING [36−1] motion for information regarding prior bad acts of defendant,GRANTING IN PART AND DENYING IN [39−1] motion for discovery, GRANTING[38−1] motion to require prosecution to reveal any agreement entered into between thegovernment and prosecution witness that could conceivably influence their testimony,DEFERRING ruling to dj on [34−1] motion for Jackson−Denno hearing, [40−1] motionto sever and for separate trial taken under ADVISEMENT as to Jeffrey J. Johnson (7),all motions must be perfected by 2/3/00. (bh) (Entered: 02/08/2000)

01/20/2000 247 PRE−TRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to PatrickDoggrell GRANTING [226−1] motion for reciprocal discovery and production ofstatements, [74−1] motion for a bill of particulars taken under ADVISEMENT,GRANTING [80−1] motion to preserve handwritten notes and tape recordings of allgovernment agents, [75−1] motion for list of government of witnesses taken underADVISEMENT, govt/resp 2/10/00, GRANTING [76−1] motion for order requiring thegovernment to affirm or deny certain unlawful acts, GRANTING [76−2] motion fordisclosure of electronic surveillance, GRANTING [77−1] motion for the automaticand/or early production of Jencks/Rule 26.2 statements, GRANTING IN PART ANDDENYING IN PART [85−1] motion for discovery inspection, GRANTING [84−1]motion for discovery of evidence arguable admissible under FED.R.Evid.404(b), [78−1]motion to interview witnesses under control of the government taken underADVISEMENT, govt/resp 2/10/00, GRANTING [79−1] motion for inspection andindependent testing of evidence, GRANTING [81−1] motion for disclosure forelectronic surveillance, GRANTING [82−1] motion for government notice of intent touse evidence arguably subject to suppression, DEFERRING ruling to dj on [83−1]motion in limine concerning FRE 801(d)(2)(E) evidence as to Patrick Doggrell (8), anymotions to compel following govt/resp to be filed by 3/9/00 w/aff, all motions must be


perfected by 2/3/00 (bh) (Entered: 02/08/2000)

01/20/2000 248 PRE−TRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to Russell BasileGRANTING [226−1] motion for reciprocal discovery and production of statements,DENYING [155−1] motion to adopt co−dfts' motions as to Russell Basile (9) w/right torefile by 3/9/00. (bh) (Entered: 02/08/2000)

01/20/2000 249 PRE−TRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to Gregory SageGRANTING [226−1] motion for reciprocal discovery and production of statements,DENYING [93−1] motion to adopt co−dfts motions, w/right to refile by 3/9/00,GRANTING [98−1] motion to preserve evidence, [100−1] motion to disclose the namesof law enforcement witnesses taken under ADVISEMENT, govt/resp 2/10/00,GRANTING [97−1] motion for disclosure of exculpatory and impeaching information,GRANTING [95−1] motion of intent to rely upon other crimes evidence, GRANTINGIN PART AND DENYING IN PART [96−1] motion for discovery, [92−1] motion todismiss and suppress the indictment taken under ADVISEMENT, s/br 3/9/00; govt/resp2/10/00; withdrawing [101−1] motion to suppress evidence including oral statements,GRANTING [102−1] motion to inspect, examine or test physical evidence,GRANTING [99−1] motion for government notice of intent to use evidence arguablysubject to suppression, govt/resp 2/10/00, GRANTING [103−1] motion for disclosure ofgiglo information, [94−1] motion to sever the trial from trial of co−dfts taken underADVISEMENT as to Gregory Sage (10), any m/compel following govt/resp shall befiled by 3/9/00, all motions must be perfected by 2/3/00. (bh) (Entered: 02/08/2000)

01/20/2000 250 PRE−TRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to James E.Carillo GRANTING [226−1] motion for reciprocal discovery and production ofstatements as to James E. Carillo (11), GRANTING [146−1] motion to adopt as toJames E. Carillo [141−1] GRANTING motion to preserve evidence; [143−1] motion todisclose names of law enforcement witnesses taken under advisement; [144−1]GRANTING motion for disclosure of exculpatory information; [142−1] GRANTINGmotion for notice by govt of intent to rely upon other crimes evidence; [139−1]GRANTING motion for discovery; [140−1] GRANTING motion for notice by govt ofintent to use evid argu subject no suppression; [138−1] WITHDRAWAL preliminarymotion to suppress; [137−1] GRANTING motion to inspect, examine &test evidence.Parties shall have to 3/9/00 to file additional motions. Any motions to compel followinggovt/resp shall be filed by 3/9/00 w/aff. All motions must be perfected by 2/3/00. (11)(bh) (Entered: 02/08/2000)

01/20/2000 251 PRE−TRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to Larry GleitGRANTING [226−1] motion for reciprocal discovery and production of statements,GRANTING [160−1] motion for leave to file additional motions GRANTING [160−2]motion to adopt motions of co−dfts, GRANTING [157−1] motion to preserve evidence,[163−1] motion for disclosure of government witnesses taken under ADVISEMENT,[166−1] motion for a bill of particulars taken under ADVISEMENT, GRANTING[161−1] motion for notice by govt of intent to rely upon other crimes evidence,GRANTING IN PART AND DENYING IN PART [165−1] motion for discovery,,GRANTING [162−1] motion for government notice of intent to use evidence arguablysubject to suppression, withdrawing [167−1] motion to suppress, GRANTING [164−1]motion for disclosure of exculpatory and impeachment information, GRANTING[159−1] motion to inspect, examine or test physical evidence, DEFERRING ruling to djon [158−1] motion to allow participation in voir dire, [156−1] motion to determineexistence of confidential informant or source taken under ADVISEMENT as to LarryGleit (12). Parties have to 3/9/00 to file any additional motions. All motions must beperfected by 2/3/00. (bh) (Entered: 02/08/2000)

01/20/2000 252 PRE−TRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to LyleGoodman GRANTING [226−1] motion for reciprocal discovery and production ofstatements, [172−1] motion for a bill of particulars taken under ADVISEMENT,GRANTING [178−1] motion to preserve evidence, GRANTING [171−1] motion forrevelation of polygraph examinations, GRANTING [170−1] motion Brady motion,GRANTING [180−1] motion for notice by govt of intention to rely upon other crimesevidence, GRANTING IN PART AND DENYING IN PART [169−1] motion fordiscovery, GRANTING [181−1] motion for government notice of intent to use evidencearguably subject to suppression, DEFERRING ruling to dj on [179−1] motion forpretrial James hearing, GRANTING [168−1] motion for disclosure of impeachinginformation, GRANTING [177−1] motion to inspect, examine or test physical evidence,


DEFERRING ruling to dj on [176−1] motion for notice of government's intention to useresidual hearsay exception under R.804(b)(5), GRANTING [175−1] motion for noticeof govt's intention to use residual hearsay exception under R.803(24), GRANTING[174−1] motion for early disclosure of Jencks material, [173−1] motion for severancefrom co−dfts taken under ADVISEMENT. Parties shall have to 3/9/00 to file additionalmotions. Any m/compel following govt/resp shall be filed by 3/9/00 w/aff. All motionsmust be perfected by 2/3/00. (bh) (Entered: 02/09/2000)

01/20/2000 253 PRE−TRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to JohnRedlinger GRANTING [226−1] motion for reciprocal discovery and production ofstatements, GRANTING [231−1] motion for leave to file additional motions and tosupplement motions, [232−1] motion for a bill of particulars taken underADVISEMENT, GRANTING [227−1] motion for discovery, GRANTING [227−2]motion for disclosure of all exculpatory evidence, DEFERRING ruling to dj on [228−1]motion in limine concerning R.801(d)(2(E) evidence, [229−1] motion for access toprospective government witnesses taken under ADVISEMENT, GRANTING [230−1]motion for notice of intent to rely upon other crimes evidence, GRANTING [233−1]motion for early production of Jencks act material, [234−1] motion for severance takenunder ADVISEMENT. Parties to 3/9/99 for additional motions. Any m/compelfollowing (govt/resp due 2/20/00) due by 3/9/00 w/aff. (bh) (Entered: 02/09/2000)

01/20/2000 254 PRE−TRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to ReginaldBurney GRANTING [226−1] motion for reciprocal discovery and production ofstatements, DENYING [60−1] motion for discovery of grand jury minutes, to refile by3/9/00, GRANTING [57−1] motion to preserve evidence, GRANTING [61−1] motionfor disclosure of criminal records of witnesses, DEFERRING ruling to dj on [52−1]motion for production of alleged co−conspirator's statements, GRANTING [50−1]motion for information regarding prior bad acts of defendant, GRANTING IN PARTAND DENYING IN PART [53−1] motion for inspection and discovery, GRANTINGIN PART AND DENYING IN PART [55−1] motion to suppress evidence obtained bywiretap or electronic devices, wd as to suppress, granted remainder per R.12,GRANTING [54−1] motion for pretrial production of Jencks material, GRANTING[59−1] motion for disclosure of exculpatory and impeaching information (Brady),withdrawing [56−1] motion to suppress w/right to refile by 3/9/00, [51−1] motion forproduction of name and location of confidential informant taken under ADVISEMENT,GRANTING [58−1] motion to require government to disclose the circumstances of allsurveillance of dft as to Reginald Burney (15). Any motions to compel followinggovt/resp to be filed by 3/9/00. Parties to 3/9/00 to file any additional motions. Allm/must be perfected by 2/3/00 w/aff. (bh) (Entered: 02/09/2000)

01/20/2000 255 MOTION by defendant Reginald Burney to dismiss indictment (bh) (Entered:02/09/2000)

01/20/2000 257 PRE−TRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to Jacklyn E.Bush GRANTING [226−1] motion for reciprocal discovery and production ofstatements, [183−1] motion for disclosure of list of witnesses taken underADVISEMENT govt/resp 2/10/00, GRANTING [186−1] motion for notice by govt ofintention to rely upon other crimes evidence, [184−1] motion for disclosure andinterview of government informants taken under ADVISEMENT, govt/resp 2/10/00,[184−2] motion an in camera hearing and other relief taken under ADVISEMENT,withdrawing [185−1] motion to suppress w/right to refile by 3/9/00, GRANTING[187−1] motion for discovery of exculpatory and impeaching information,DEFERRING to dj ruling on [188−1] motion to allow participation in voir dire,DEFERRING ruling to dj on [189−1] motion in limine, DEFERRING ruling to dj on[189−2] motion for a santiago proffer regarding R.801(D)(2)(E) evidence, DEFERRINGruling to dj on [190−1] motion to preclude prosecutor from conferring with prosecutionwitnesses, [191−1] motion for access to prospective government witnesses taken underADVISEMENT, govt/resp 2/10/00, GRANTING [192−1] motion for government noticeof intent to use evidence arguably subject to suppression, GRANTING IN PART ANDDENYING IN PART [193−1] motion for an order requiring the govt to affirm or denycertain unlawful acts, disclosure of information relating to those acts, GRANTING INPART AND DENYING IN PART [193−2] motion for a taint hearing, GRANTING[194−1] motion for order requiring retention of notes and other memoranda prepared bypolice and govt agents, GRANTING [195−1] motion for and independent testing ofevidence, GRANTING [196−1] motion for discovery of records or reports relating to


fact or data underlying expert opinions, [198−1] motion for discovery of all favorableevidence of dft's connection with the premises taken under ADVISEMENT [199−1]motion for hearing on veracity and basis of knowledge of informant taken underADVISEMENT, GRANTING [200−1] motion to require govt to conduct search ofother govt agencies, GRANTING [201−1] motion to disclose of R.17(c) subpoenasand/or other relief, DENYING [202−1] motion for means of identification,DEFERRING ruling to dj on [256−1] motion for early production of charts andsummaries, [203−1] motion to disclose whether phone calls from correctional facilitiesmade by any dft in this matter have been monitored by any prison or other official andthe contents or substance of the same divulged to the govt taken under ADVISEMENT,withdrawing [209−1] motion to suppress identification evidence, withdrawing [204−1]motion to suppress statements of co−dfts pursuant to Bruton v. U.S., withdrawing[204−2] motion in limine, withdrawing [205−1] motion to suppress statements of thedefendant, GRANTING [207−1] motion for notice and to disclosure, [206−1] motionfor severance taken under ADVISEMENT, GRANTING [208−1] motion for leave tofile additional motions and to supplement motions as to Jacklyn E. Bush (16), anymotions to compel following govt/respon shall be filed by 3/9/00 w/aff. Parties to fileadditional motions by 3/9/00. All motions be perfected by 2/3/00 (bh) (Entered:02/14/2000)

01/20/2000 258 PRE−TRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to Jana PelnisGRANTING [226−1] motion for reciprocal discovery and production of statements,DENYING [110−1] motion to adopt and conform applicable motions of each and everyother co−dft, GRANTING [107−1] motion to preserve evidence, GRANTING [106−1]motion for discovery, [120−1] motion for disclosure of names of law enforcementwitnesses taken under ADVISEMENT, GRANTING [109−1] motion to inspect,examine or test physical evidence, GRANTING [114−1] motion for notice bygovernment of intent to rely upon other crimes evidence, GRANTING [104−1] motionfor government notice of intent to use evidence arguably subject to suppression,withdrawing [117−1] motion to suppress statements, w/right to refile by 3/9/00,GRANTING [108−1] motion for disclosure of exculpatory and impeaching information,DEFERRING ruling to dj on [112−1] motion in limine concerning Rule 801(d)(2)(E)evidence, [113−1] motion for severance of co−dfts taken under ADVISEMENT,[124−1] motion for a bill of particulars taken under ADVISEMENT, govt/resp 2/10/00,[111−1] motion for access to prospective government witnesses taken underADVISEMENT, govt/resp 2/20/00; [116−1] motion for disclosure of informants takenunder ADVISEMENT, DENYING [118−1] motion for discovery of sentencingguidelines material, GRANTING IN PART AND DENYING IN PART [119−1] motionfor notice of the governments intent to conduct scientific test and/or experiments,[122−1] motion for names and statements of unindicted coconspirators taken underADVISEMENT, govt/resp 2/10/00, GRANTING [123−1] motion for informationregarding prior bad acts of defendant or any co−defendant, GRANTING [105−1]motion for leave to file additonal motions out of time, [121−1] motion for inventory ofseized items and for return of property taken under ADVISEMENT, govt/resp 2/10/00,GRANTING [115−1] motion for notice of all photographic identification and copies ofphotographs, [238−1] motion to dismiss taken under ADVISEMENT, [238−2] motionto suppress indictment taken under ADVISEMENT, govt/resp 2/10/00, [239−1] motionto dismiss counts One and Two taken under ADVISEMENT s/br 3/9/00, govt/resp2/20/00 as to Jana Pelnis (17). Parties til 3/9/00 to file additional motions. Any motionsto compel following gov/resp shall be filed by 3/9/00 w/aff. All motions must beperfected by 2/3/00. (bh) (Entered: 02/15/2000)

01/20/2000 260 PRE−TRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to LawrenceWooten GRANTING [226−1] motion for reciprocal discovery and production ofstatements, GRANTING [91−1] motion for disclosure of government promises ofimmunity, leniency or preferred treatment, [88−1] motion for severance of taken underADVISEMENT, [89−1] motion for disclosure of information regarding prior bad acts ofdefendant, [90−1] motion to dismiss the indictment taken under ADVISEMENT, s/br3/9/00, govt/resp 2/20/00, Parties to 3/9/00 to file additional motions. Any motions tocompel following govt/resp shall be filed by 3/9/00 w/aff. All motions must be perfectedby 2/3/00 as to Lawrence Wooten (19) (bh) (Entered: 02/15/2000)

01/20/2000 259 PRE−TRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to Aaron MakerGRANTING [226−1] motion for reciprocal discovery and production of statements,[212−1] motion for a bill of particulars taken under ADVISEMENT, govt/resp 2/10/00;


GRANTING [213−1] motion for preservation and production of original notes, writingsand communications, [214−1] motion for access to prospective government witnessestaken under ADVISEMENT govt/resp 2/10/00, DEFERRING ruling to dj on [216−1]motion for a pretrial hearing to determine the existence of a conspiratorial agreement,GRANTING IN PART AND DENYING IN PART [221−1] motion for discovery,[219−1] motion for disclosure of informants taken under ADVISEMENT, govt/resp2/10/00; DENYING [222−1] motion for disclosure of information relating to sentencingfactors, GRANTING [218−1] motion for notice of all photographic identification andcopies of photographs, GRANTING IN PART AND DENYING IN PART [220−1]motion for transcription and production of grand jury testimony, GRANTING IN PARTAND DENYING IN PART [217−1] motion for early disclosure of 404(b) other crimes,wrongs or acts, DEFERRING ruling to dj on [215−1] motion in limine concerningR.801(d)(2)(E) evidence, GRANTING IN PART AND DENYING IN [211−1] motionto suppress, GRANTING IN PART AND DENYING IN PART [211−2] motion forgovernment notice of intent to use evidence arguably subject to suppression, [224−1]motion for severance taken under ADVISEMENT, [210−1] motion for names andstatements of unindicted coconspirators taken under ADVISEMENT, [223−1] motionfor particulars requested taken under ADVISEMENT as to Aaron Maker (18), parties to3/9/00 to file any additional motions, any motions to compel to 3/9/00 w/aff; all motionsperfected by 2/3/00 (bh) (Entered: 03/07/2000)

01/24/2000 261 Motions to adopt by Lyle Goodman : joinder in [147−1] Kaplan's motion to dismisscounts one and two of indictment, joinder in Kaplan's [151−1] motion for disclosure ofnames of law enforcement witnesses, joinder in Cicola's [129−1] motion to interviewwitnesses under control of the government, joinder in Cicola's [128−1] motion for list ofgovernment witnesses (bh) (Entered: 02/15/2000)

01/26/2000 262 Supplemental Motions to adopt joined by Lyle Goodman : joinder in Calder's [72−1]motion for production of presentence reports of government witnesses, joinder inCalder's [72−2] motion for in camera hearing to determine contents of presentencereports, joinder in [66−1] motion for notice of all pretrial identifications and copies ofphotographs (bh) (Entered: 02/15/2000)

01/28/2000 263 Pretrial order setting another pretrial conference for 3/16/00 10:00 by Mag Judge C. C.Hagy, motions for severance to be perfected by 2/3/00, govt/resp by 2/10/00; govt toresp to other motions by 2/10/00; motions to compel to be filed by 3/9/00 w/aff.;govt/resp w/n 10 days; motions to dismiss due by 3/9/00; govt/resp 2/10/00, dft/reply3/9/00; Dfts to 3/9/00 to file additional motions as to defendant Steven E. Kaplan,defendant The Gold Club, defendant The Gold Group, Inc, defendant M.S.B., Inc.,defendant Norbert Calder, defendant Roy Cicola, defendant Jeffrey J. Johnson,defendant Patrick Doggrell, defendant Russell Basile, defendant Gregory Sage,defendant James E. Carillo, defendant Larry Gleit, Lyle Goodman, defendant JohnRedlinger, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant JanaPelnis, defendant Aaron Maker, defendant Lawrence Wooten, c/served by mag/judge.(bh) (Entered: 02/15/2000)

01/31/2000 264 MOTION by defendant Gregory Sage to change conditions of bond (bh) (Entered:02/15/2000)

02/01/2000 265 CONSENT ORDER by Mag Judge C. C. Hagy GRANTING [264−1] motion to changeconditions of bond to amend to allow him to travel from NGA to SNY for employmentpurposes (cc:served on 2/14/00) (bh) (Entered: 02/15/2000)

02/02/2000 266 Sealed Document (bh) (Entered: 02/15/2000)



02/02/2000 269 AMENDED MOTION by defendant Jana Pelnis for severance from co−dfts with briefin support. (bh) (Entered: 02/15/2000)

02/02/2000 270 BRADY MOTION by defendant Jana Pelnis to require government to conduct search ofother government agencies (bh) (Entered: 02/15/2000)

02/02/2000 271 MOTION by defendant Jana Pelnis for discovery of records or reports relating to fact ordata underlying expert opinions (bh) (Entered: 02/15/2000)


02/02/2000 272 MOTION by defendant Jana Pelnis for early production of charts and summaries (bh)(Entered: 02/15/2000)

02/02/2000 273 MOTION by defendant Jana Pelnis to allow participation in voir dire with brief insupport. (bh) (Entered: 02/15/2000)

02/02/2000 274 MOTION by defendant Jana Pelnis for an order requiring the government to affirm ordeny certain unlawful acts, disclosure of information relating to those acts , and for ataint hearing (bh) (Entered: 02/15/2000)

02/02/2000 275 MOTION by defendant Jana Pelnis for disclosure of Rule 17(c) subpoenas and/or otherrelief (bh) (Entered: 02/15/2000)

02/02/2000 276 MOTION by defendant Jana Pelnis for discovery of Grand Jury minutes (bh) (Entered:02/15/2000)

02/02/2000 277 MOTION by defendant Jana Pelnis for order requiring retention of notes and othermemoranda prepared by police and government agents with brief in support. (bh)(Entered: 02/15/2000)

02/02/2000 278 MOTION by defendant Jana Pelnis for release of polygraph results of governmentwitnesses/informants or others and/or for independent polygraph by dft (bh) (Entered:02/15/2000)

02/02/2000 279 MOTION by defendant Jana Pelnis to preclude prosecutor conferring with prosecutionwitnesses (bh) (Entered: 02/15/2000)

02/02/2000 280 PRELIMINARY MOTION by defendant Jana Pelnis to suppress identification evidence(bh) (Entered: 02/15/2000)

02/02/2000 281 PRELIMINARY MOTION by defendant Jana Pelnis to suppress statements of co−dftspursuant to Bruton v. U.S. , and in limine (bh) Modified on 02/15/2000 (Entered:02/15/2000)

02/02/2000 282 Supplemental Motion to adopt a certain pretrial motion filed by co−dft joined by JanaPelnis : joinder in Calder's [72−1] motion for production of presentence reports ofgovernment witnesses, joinder in Calder's [72−2] motion for in camera hearingdetermine contents of presentence reports (bh) (Entered: 02/15/2000)

02/02/2000 283 Motion to adopt certain pre−trial motions filed by co−dfts joined by Lawrence Wooten :joinder in Cicola's [129−1] motion to interview government witnesses under control ofthe government, joinder in Cicola's [128−1] motion for list of government witnesses,joinder in Sage's [97−1] motion for disclosure of exculpatory and impeachinginformation, joinder in Cicola's [134−1] motion for disclosure of FED.R.EVID801(d)(2)(E) evidence, for a pretrial hrg thereon, and to exclude such evidence (bh)(Entered: 02/15/2000)

02/03/2000 284 PERFECTED MOTION by defendant Roy Cicola for severance with brief in support.(bh) (Entered: 02/15/2000)

02/03/2000 285 SUPPLEMENT TO MOTION by defendant John Redlinger to sever (bh) (Entered:02/15/2000)

02/03/2000 286 AMENDED MOTION by defendant Reginald Burney for production of name andlocation of confidential informant with brief in support. (bh) (Entered: 02/15/2000)

02/03/2000 287 MOTION by defendant Reginald Burney to sever counts and dfts (bh) (Entered:02/15/2000)

02/03/2000 288 Motion to adopt previously filed motions of co−dfts joined by Reginald Burney : joinderin Pelnis' [122−1] motion for names and statements of unindicted coconspirators,joinder in Bush's [201−1] motion to disclose of R.17(c) subpoenas and/or other relief,joinder in Bush's [256−1] motion for early production of charts and summaries, joinderin Bush's [196−1] motion for discovery of records or reports relating to fact or dataunderlying expert opinions, joinder in Goodman's [174−1] motion for early disclosure ofJencks material, joinder in Goodman's [175−1] motion for notice of govt's intention touse residual hearsay exception under R.803(24), joinder in Goodman's [176−1] motionfor notice of government's intention to use residual hearsay exception under r.804(b)(5),joinder in Calder's [72−1] motion for production of presentence reports of government


witnesses, joinder in Calder's [72−2] motion for in camera hearing to determine contentsof presentence reports, joinder in Gold Club's [139−1] motion for discovery, joinder inMaker's [218−1] motion for notice of all photographic identification and copies ofphotographs (bh) (Entered: 02/15/2000)

02/03/2000 289 FIRST AMENDED MOTION by defendant Jacklyn E. Bush to sever (bh) (Entered:02/15/2000)

02/03/2000 290 Motions to adopt joined by Jacklyn E. Bush : joinder in Cicola's [127−1] motion for abill of particulars, joinder in Pelnis' [124−1] motion for a bill of particulars, joinder inKaplan's [147−1] motion to dismiss counts one and two of indictment and motion fordiscovery of the PSR reports of the govt witnesses. (bh) (Entered: 02/16/2000)

02/03/2000 291 Motion to adopt certain pre−trial motions filed by co−dfts by Aaron Maker : joinder inWooten's [90−1] motion to dismiss the indictment, joinder in Kaplin's [147−1] motionto dismiss counts one and two of indictment (bh) (Entered: 02/16/2000)

02/04/2000 292 SUPPLEMENTAL MOTION by defendant Norbert Calder for severance with brief insupport. (bh) (Entered: 02/16/2000)

02/09/2000 293 Motion to adopt the pretrial motions of Norbert Calder joined by James E. Carillo :joinder in [87−1] motion to suppress and exclude illegally obtained tape recordedcoversations, joinder in [66−1] motion for notice of all pretrial identifications and copiesof photographs, joinder in [67−1] motion for production of polygraph examinationreports of government witnesses, joinder in [67−2] motion for in camera review ofpolygraph examination, joinder in [69−1] motion for disclosure of information relatingto sentencing factors, joinder in [72−1] motion for production of presentence reports ofgovernment witnesses, joinder in [72−2] motion for in camera hearing to determinecontents of presentence reports (bh) (Entered: 02/16/2000)

02/10/2000 296 Response by USA to [292−1] motion for severance by Norbert Calder, [64−1] motionfor severance of defendants by Norbert Calder, [135−1] motion for severance of his trialfrom trial of cnts 4 thru 8 and 11 thru 17 and to order separate trials on cnts 1 &2 byRoy Cicola, [284−1] motion for severance by Roy Cicola, [40−1] motion to sever andfor separate trial by Jeffrey J. Johnson, [94−1] motion to sever the trial from trial ofco−dfts by Gregory Sage, [237−1] motion by James E. Carillo, [236−1] motion byJames E. Carillo, [173−1] motion for severance from co−dfts by Lyle Goodman,[285−1] motion to sever by John Redlinger, [234−1] motion for severance by JohnRedlinger, [287−1] motion to sever counts and dfts by Reginald Burney, [289−1]motion to sever by Jacklyn E. Bush, [206−1] motion for severance by Jacklyn E. Bush,[269−1] motion for severance from co−dfts by Jana Pelnis, [113−1] motion forseverance of co−dfts by Jana Pelnis, [88−1] motion for severance of co−dfts byLawrence Wooten and (bh) (Entered: 02/25/2000)

02/10/2000 296 Response by USA to [224−1] motion for severance by Aaron Maker and (bh) (Entered:02/25/2000)

02/10/2000 296 Response by USA to [122−1] motion for names and statements of unindictedcoconspirators by Jana Pelnis, [210−1] motion for names and statements of unindictedcoconspirators by Aaron Maker (p.12) and (bh) (Entered: 02/25/2000)

02/10/2000 296 Response by USA to [87−1] motion to suppress and exclude illegally obtained taperecorded coversations by Norbert Calder, [154−1] motion to suppress illegally obtainedevidence by Steven E. Kaplan (p.13) and (bh) (Entered: 02/25/2000)

02/10/2000 296 Response by USA to [238−1] motion to dismiss by Jana Pelnis, [238−2] motion tosuppress indictment by Jana Pelnis, [92−1] motion to dismiss and suppress theindictment by Gregory Sage (p.19) and (bh) (Entered: 02/28/2000)

02/10/2000 296 Response by USA to [33−1] motion for list of government witnesses by Jeffrey J.Johnson, [75−1] motion for list of government of witnesses by Patrick Doggrell,[151−1] motion for disclosure of names of law enforcement witnesses by Steven E.Kaplan, [163−1] motion for disclosure of government witnesses by Larry Gleit, [183−1]motion for disclosure of list of witnesses by Jacklyn E. Bush, [100−1] motion todisclose the names of law enforcement witnesses by Gregory Sage, [120−1] motion fordisclosure of names of law enforcement witnesses by Jana Pelnis, [128−1] motion forlist of government witnesses by Roy Cicola, [143−1] motion to disclose the names of


law enforcement witnesses by M.S.B., Inc., The Gold Group, Inc, The Gold Club,[261−1] motion by Lyle Goodman (p.21) and (bh) (Entered: 02/28/2000)

02/10/2000 296 Response by USA to [51−1] motion for production of name and location of confidentialinformant by Reginald Burney, [156−1] motion to determine existence of confidentialinformant or source by Larry Gleit, [116−1] motion for disclosure of informants by JanaPelnis, [130−1] motion for disclosure of informants and the specifics of their deals byRoy Cicola, [219−1] motion for disclosure of informants by Aaron Maker (p.24) and(bh) (Entered: 02/28/2000)

02/10/2000 296 Response by USA to [37−1] motion for government notice of intent to use evidencearguably subject to suppression and reservation of right to move to suppress by JeffreyJ. Johnson, [82−1] motion for government notice of intent to use evidence arguablysubject to suppression by Patrick Doggrell, [65−2] motion for notice by government ofintent to rely upon other crimes evidence by Norbert Calder, [150−1] motion for noticefor government of intent to use any discoverable evidence in its case−in−chief bySteven E. Kaplan, [149−1] motion for notice of intent to rely upon other crimesevidence by Steven E. Kaplan, [161−1] motion for notice by govt of intent to rely uponother crimes evidence by Larry Gleit, [162−1] motion for government notice of intent touse evidence arguably subject to suppression by Larry Gleit, [180−1] motion for noticeby govt of intention to rely upon other crimes evidence by Lyle Goodman, [181−1]motion for government notice of intent to use evidence arguably subject to suppressionby Lyle Goodman, [183−1] motion for disclosure of list of witnesses by Jacklyn E.Bush, [186−1] motion for notice by govt of intention to rely upon other crimes evidenceby Jacklyn E. Bush, [211−2] motion for government notice of intent to use evidencearguably subject to suppression by Aaron Maker, [95−1] motion of intent to rely uponother crimes evidence by Gregory Sage, [99−1] motion for government notice of intentto use evidence arguably subject to suppression by Gregory Sage, [133−1] motion forgovernment notice of intent to use evidence arguably subject to suppression by RoyCicola, [104−1] motion for government notice of intent to use evidence arguably subjectto suppression by Jana Pelnis, [114−1] motion for notice by government of intent to relyupon other crimes evidence by Jana Pelnis, [140−1] motion for government notice ofintent to use evidence arguably subject to suppression by M.S.B., Inc., The Gold Group,Inc, The Gold Club, [142−1] motion of intent to rely upon other crimes evidence byM.S.B., Inc., The Gold Group, Inc, The Gold Club, [146−1] motion by James E. Carillo,[230−1] motion for notice of intent to rely upon other crimes evidence by JohnRedlinger (p.27) and (bh) (Entered: 02/28/2000)

02/10/2000 296 Response by USA to [272−1] motion for early production of charts and summaries byJana Pelnis (p.34) and (bh) (Entered: 02/28/2000)

02/10/2000 296 Response by USA to [117−1] motion to suppress statements by Jana Pelnis (p.35) and(bh) (Entered: 02/28/2000)

02/10/2000 296 Response by USA to [276−1] motion for discovery of Grand Jury minutes by JanaPelnis, [60−1] motion for discovery of grand jury minutes by Reginald Burney, [255−1]motion to dismiss indictment by Reginald Burney (p.38) and (bh) (Entered: 02/28/2000)

02/10/2000 296 Response by USA to [63−1] motion for a bill of particulars by Norbert Calder, [74−1]motion for a bill of particulars by Patrick Doggrell, [166−1] motion for a bill ofparticulars by Larry Gleit, [172−1] motion for a bill of particulars by Lyle Goodman,[212−1] motion for a bill of particulars by Aaron Maker, [223−1] motion for particularsrequested by Aaron Maker, [124−1] motion for a bill of particulars by Jana Pelnis,[127−1] motion for a bill of particulars by Roy Cicola, [232−1] motion for a bill ofparticulars by John Redlinger, [237−1] motion by James E. Carillo, [290−1] motion toadopt motion for a bill of particulars by Jacklyn E. Bush (p.40) and (bh) (Entered:02/28/2000)

02/10/2000 296 Response by USA to [139−1] motion for discovery by M.S.B., Inc., The Gold Group,Inc, The Gold Club (p.53) and (bh) (Entered: 02/28/2000)

02/10/2000 296 Response by USA to [191−1] motion for access to prospective government witnesses byJacklyn E. Bush, [214−1] motion for access to prospective government witnesses byAaron Maker, [90−1] motion to dismiss the indictment by Lawrence Wooten, [111−1]motion for access to prospective government witnesses by Jana Pelnis and requests anextension until 2/25/00 to respond to these motions. (bh) (Entered: 02/28/2000)


02/14/2000 309 TRANSCRIPT filed as to defendant Steven E. Kaplan, defendant The Gold Club,defendant The Gold Group, Inc, defendant M.S.B., Inc., defendant Norbert Calder,defendant Roy Cicola, defendant Jeffrey J. Johnson, defendant Patrick Doggrell,defendant Russell Basile, defendant Gregory Sage, defendant James E. Carillo,defendant Larry Gleit, defendant Lyle Goodman, defendant John Redlinger, defendantReginald Burney, defendant Jacklyn E. Bush, defendant Jana Pelnis, defendant AaronMaker, defendant Lawrence Wooten RE: for dates of 12/13/99 Court Reporter: ThereseJ. Vesel − on motion to obtain grand jury transcripts before CCH. (filed in dft #1's file)(bh) (Entered: 03/01/2000)

02/14/2000 310 TRANSCRIPT filed as to defendant Steven E. Kaplan, defendant The Gold Club,defendant The Gold Group, Inc, defendant M.S.B., Inc., defendant Norbert Calder,defendant Roy Cicola, defendant Jeffrey J. Johnson, defendant Patrick Doggrell,defendant Russell Basile, defendant Gregory Sage, defendant James E. Carillo,defendant Larry Gleit, defendant Lyle Goodman, defendant John Redlinger, defendantReginald Burney, defendant Jacklyn E. Bush, defendant Jana Pelnis, defendant AaronMaker, defendant Lawrence Wooten RE: for dates of 1/20/00 Court Reporter: Therese J.Vesel − on pretrial conference before CCH. (placed in dft #1's file) (bh) (Entered:03/01/2000)

02/14/2000 311 Notice of Attorney appearance for Russell Basile by Jay Lester Strongwater (bh)(Entered: 03/01/2000)

02/18/2000 297 MOTION by defendant Reginald Burney for disclosure of exculpatory and impeachinginformation (Brady Motion) (bh) (Entered: 02/28/2000)

02/23/2000 298 MOTION by defendant Russell Basile for disclosure of expert testimony (bh) (Entered:02/28/2000)

02/23/2000 299 MOTION by defendant Russell Basile for production of presentence reports ofgovernment witness , or, alternatively, for in camera hearing to determine contents ofpresentence reports (bh) (Entered: 02/28/2000)

02/23/2000 300 MOTION by defendant Russell Basile to preserve evidence with brief in support. (bh)(Entered: 02/28/2000)

02/23/2000 301 MOTION by defendant Russell Basile for inventory of seized items (bh) (Entered:02/28/2000)

02/23/2000 302 MOTION by defendant Russell Basile for disclosure of of informant with brief insupport. (bh) (Entered: 02/28/2000)

02/23/2000 303 MOTION by defendant Russell Basile for disclosure of other crimes, wrongs or priorbad acts to be offered under FRE 404(b) with brief in support. (bh) (Entered:02/28/2000)

02/23/2000 304 MOTION by defendant Russell Basile for disclosure of specific impeaching andexculpatory information (bh) (Entered: 02/28/2000)



02/25/2000 307 Response by USA to [291−1] motion to adopt Wooten's motion to dismiss theindictment by Aaron Maker, and [90−1] motion to dismiss the indictment by LawrenceWooten. (bh) (Entered: 02/28/2000)

02/25/2000 308 Supplemental Rule 12(d)(2) notice of intention to use evidence by USA to respond to[149−1] motion for notice of intent to rely upon other crimes evidence by Steven E.Kaplan, motion for notice for government of intent to use any discoverable evidence inits case−in−chief by Steven E. Kaplan and no further notice as to other defendants. (bh)(Entered: 02/28/2000)



02/28/2000 314 Response by USA to [229−1] motion for access to prospective government witnesses byJohn Redlinger, [111−1] motion for access to prospective government witnesses by JanaPelnis, [214−1] motion for access to prospective government witnesses by Aaron


Maker, [191−1] motion for access to prospective government witnesses by Jacklyn E.Bush. (bh) (Entered: 03/01/2000)

02/29/2000 315 Motion to adopt joined by The Gold Club, The Gold Group, Inc, M.S.B., Inc.: joinder inKaplan's [147−1] motion to dismiss counts one and two of indictment (bh) (Entered:03/02/2000)

03/02/2000 316 TRANSCRIPT filed as to defendants RE: for dates of 12/14/99 Court Reporter: ThereseJ. Vesel − on motion to obtain grand jury transcripts before CCH (Vol. 2) (bh) (Entered:03/07/2000)

03/06/2000 317 Supplemental Motion to adopt a portion by Lyle Goodman : of Cicola's [284−1]perfected motion for severance with attached motion. (bh) (Entered: 03/10/2000)

03/06/2000 318 MOTION by defendant Lyle Goodman to compel specific bill of particulars and (bh)(Entered: 03/10/2000)

03/06/2000 318 REPLY by Lyle Goodman to govt's response to his [172−1] motion for a bill ofparticulars. (bh) (Entered: 03/10/2000)

03/06/2000 319 REPLY by Lyle Goodman to govt's response to his[173−1] motion for severance fromco−dfts (bh) (Entered: 03/10/2000)


03/09/2000 320 MOTION by defendant The Gold Club, defendant The Gold Group, Inc, defendantM.S.B., Inc. to compel with attached transcript. (bh) (Entered: 03/10/2000)

03/09/2000 322 REPLY by Norbert Calder to govt's response to [87−1] motion to suppress and excludeillegally obtained tape recorded coversations (bh) (Entered: 03/13/2000)

03/09/2000 323 RENEWAL OF MOTION by defendant Norbert Calder for a bill of particulars , and tocompel (bh) (Entered: 03/13/2000)

03/09/2000 324 MOTION by defendant Roy Cicola to compel the filing of a bill of particulars, and (bh)(Entered: 03/13/2000)

03/09/2000 324 REPLY by Roy Cicola to govt's response to dft's [127−1] motion for a bill of particulars(bh) (Entered: 03/13/2000)

03/09/2000 325 Motions joined by Roy Cicola: joinder in Goodman's [318−1] motion to compel specificbill of particulars and reply to govt's response regarding Goodman's motion forseverance from co−dfts (bh) (Entered: 03/13/2000)

03/09/2000 326 Motion to adopt motion joined by Roy Cicola: joinder in Kaplan's [147−1] motion todismiss counts one and two of indictment and brief in support. (bh) (Entered:03/13/2000)

03/09/2000 327 Motion to adopt motions joined by Patrick Doggrell: joinder in Pelnis' [270−1] motionto require government to conduct search of other government agencies, joinder in Pelnis'[275−1] motion for disclosure of Rule 17(c) subpoenas and/or other relief, joinder inPelnis' [271−1] motion for discovery of records or reports relating to fact or dataunderlying expert joinder in Pelnis' [278−1] motion for release of polygraph results ofgovernment witnesses/informants or others and/or for independent polygraph by dft,joinder in Pelnis' [273−1] motion to allow participation in voir dire, joinder in Pelnis'[272−1] motion for early production of charts and summaries (bh) (Entered:03/13/2000)

03/09/2000 328 Supplemental Motion joined by Gregory Sage: joinder in Kaplan's [147−1] motion todismiss counts one and two of indictment, joinder in Calder's [72−1] motion forproduction of presentence reports of government witnesses, joinder in Calder's [72−2]motion for in hearing to determine contents of presentence reports (bh) (Entered:03/13/2000)

03/09/2000 329 MOTION by defendant Gregory Sage for a bill of particulars (bh) (Entered: 03/13/2000)

03/09/2000 330 MOTION by defendant Gregory Sage to suppress all evidence, including oralstatements with brief in support. (bh) (Entered: 03/13/2000)


03/09/2000 331 Motion to adopt joined by James E. Carillo: joinder in reply to govt's response toCalder's [87−1] motion to suppress and exclude illegally obtained tape recordedcoversations (bh) (Entered: 03/13/2000)

03/09/2000 332 MOTION by defendant James E. Carillo for a bill of particulars (bh) (Entered:03/13/2000)

03/09/2000 333 MOTION by defendant Larry Gleit to compel compliance with motion for bill ofparticulars and for immediate disclosure of brady information (bh) (Entered:03/13/2000)

03/09/2000 334 Motions to adopt motions joined by Larry Gleit: joinder in Cicola's [130−1] motion fordisclosure of informants and the specifics of their deals, joinder in Cicola's [127−1]motion for a bill of particulars, joinder in Kaplan's [147−1] motion to dismiss countsone and two of indictment, joinder in Goodman's [318−1] motion to compel specific billof particulars (bh) (Entered: 03/13/2000)

03/09/2000 335 Certificate of compliance w/LCRR 12.1 NDGa. (bh) (Entered: 03/13/2000)

03/09/2000 336 REPLY by John Redlinger to govt's response to Redlinger's [234−1] motion forseverance and [232−1] motion for a bill of particulars and (bh) (Entered: 03/13/2000)

03/09/2000 336 MOTION by defendant John Redlinger to compel answers to bill of particulars (bh)(Entered: 03/13/2000)

03/09/2000 337 Supplemental Motion to adopt motions to be joined by Jana Pelnis: joinder in Calder's[72−1] motion for production of presentence reports of government witnesses, joinder inCalder's [72−2] motion for in camera hearing to determine contents of presentencereports (bh) (Entered: 03/14/2000)

03/15/2000 338 SUPPLEMENT TO MOTION by defendant The Gold Club, defendant The Gold Group,Inc, defendant M.S.B., Inc. to compel with attachment. (bh) (Entered: 03/16/2000)

03/16/2000 342 PRE−TRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to Steven E.Kaplan [147−1] motion to dismiss counts one and two of indictment taken underADVISEMENT, [154−1] motion to suppress illegally obtained evidence taken underADVISEMENT (bh) (Entered: 04/07/2000)

03/16/2000 343 PRE−TRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to The GoldClub, The Gold Group, Inc, M.S.B., Inc. GRANTING [338−1] motion to compel,GRANTING [320−1] motion to compel, GRANTING [315−1] motion to adopt,statements due 5/16/00 by govt and dfts. (bh) (Entered: 04/07/2000)

03/16/2000 344 PRE−TRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to NorbertCalder DENYING [292−1] motion for severance, DENYING [323−1] motion for a billof particulars, DENYING [323−2] motion to compel (bh) (Entered: 04/07/2000)

03/16/2000 345 PRE−TRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to Roy CicolaDENYING [284−1] motion for severance,` GRANTING [326−1] motion to adopt,DENYING [325−1] motion to adopt, GRANTING IN PART AND DENYING INPART [324−1] motion to compel the filing of a bill of particulars as to Roy Cicola (6)(bh) (Entered: 04/07/2000)

03/16/2000 346 PRE−TRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to PatrickDoggrell GRANTING [327−1] motion to adopt DENYING [74−1] motion for a bill ofparticulars as to Patrick Doggrell (8) (bh) (Entered: 04/07/2000)

03/16/2000 347 PRE−TRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to Russell BasileGRANTING IN PART AND DENYING IN PART [298−1] motion for disclosure ofexpert testimony GRANTING [299−1] motion for production of presentence reports ofgovernment witness, GRANTING [299−2] motion for in camera hearing to determinecontents of presentence reports, GRANTING [300−1] motion to preserve evidence,GRANTING [301−1] motion for inventory of seized items, [302−1] motion fordisclosure of of informant taken under ADVISEMENT, GRANTING [303−1] motionfor disclosure of other crimes, wrongs or prior bad acts to be offered under FRE 404(b),GRANTING [304−1] motion for disclosure of specific impeaching and exculpatoryinformation as to Russell Basile (9) (bh) (Entered: 04/07/2000)


03/16/2000 348 PRE−TRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to Gregory SageGRANTING [328−1] motion to adopt, DENYING [329−1] motion for a bill ofparticulars, [330−1] motion to suppress all evidence, including oral statements takenunder ADVISEMENT. Suppression Hearing set 4/3/00 at 1:00 (bh) (Entered:04/07/2000)

03/16/2000 349 PRE−TRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to James E.Carillo GRANTING [237−1] motion to adopt, GRANTING [236−1] motion to adoptSage's motion to suppress, GRANTING [235−1] motion to adopt Kaplan's motion todismiss, [293−1] motion to adopt Calder's motion, GRANTING [331−1] motion toadopt Calder's reply to govt response to motion to suppress, [332−1] motion for a bill ofparticulars taken under ADVISEMENT as to James E. Carillo (11) (bh) (Entered:04/07/2000)

03/16/2000 350 PRE−TRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to Larry GleitGRANTING [334−1] motion to adopt co−dfts motions (same ruling on adopted motionwill govern), [333−1] motion to compel compliance with motion for bill of particularstaken under ADVISEMENT (govt agreed to meet w/dfts and identify) and GRANTINGIN PART [331−1] motion for immediate disclosure of brady informtion (bh) (Entered:04/07/2000)

03/16/2000 351 PRE−TRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to LyleGoodman GRANTING [317−1] motion to adopt Cicola's motion to sever [same rulingas Cicola (denied)], DENYING [318−1] motion to compel specific bill of particulars,GRANTING [262−1] motion to adopt Calder's motion for production of pre−sentencereports and motion for notice of pretrial identification evidence as to Lyle Goodman(13) [rulings same as ruling for dft, Calder] (bh) (Entered: 04/07/2000)

03/16/2000 352 PRE−TRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to JohnRedlinger DENYING [285−1] motion to sever, DENYING [336−1] motion to compelanswers to bill of particulars as to John Redlinger (14) for failure to comply w/courtsorder of 1/20/00 requiring afdt. (bh) (Entered: 04/07/2000)

03/16/2000 353 PRE−TRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to ReginaldBurney [286−1] motion for production of name and location of confidential informanttaken under ADVISEMENT, DENYING [287−1] motion to sever counts and dfts,GRANTING [288−1] motion to adopt co−dfts motions, ruling same as co−dfts motions,GRANTING IN PART AND DENYING IN PART [297−1] motion for disclosure ofexculpatory and impeaching information (Brady Motion) as to Reginald Burney (15)(bh) (Entered: 04/07/2000)

03/16/2000 354 PRE−TRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to Jacklyn E.Bush GRANTING [290−1] motion to adopt co−dfts motions, (ruling same as forco−dfts) DENYING [289−1] motion to sever as to Jacklyn E. Bush (16) (bh) (Entered:04/07/2000)

03/16/2000 355 PRE−TRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to Jana PelnisGRANTING [337−1] motion to adopt Calder's motion for pts, DENYING [269−1]motion for severance from co−dfts, DENYING [270−1] motion to require governmentto conduct search of other government agencies, GRANTING [271−1] motion fordiscovery of records or reports relating to fact or data underlying expert opinions,DEFERRING ruling on [272−1] motion for early production of charts and summaries,DEFERRING ruling on [273−1] motion to allow participation in voir dire, GRANTINGIN PART AND DENYING IN PART [274−1] motion for an order requiring thegovernment to affirm or deny certain unlawful acts, disclosure of information relating tothose acts, GRANTING IN PART AND DENYING IN PART [274−2] motion for ataint hearing, GRANTING [275−1] motion for disclosure of Rule 17(c) subpoenasand/or other relief, GRANTING IN PART AND DENYING IN PART [276−1] motionfor discovery of Grand Jury minutes, GRANTING [277−1] motion for order requiringretention of notes and other memoranda prepared by police and government agents,DENYING [278−1] motion for release of polygraph results of governmentwitnesses/informants or others and/or for independent polygraph by dft, DEFERRINGruling on [279−1] motion to preclude prosecutor conferring with prosecution witnesses,withdrawing [280−1] motion to suppress identification evidence, withdrawing [281−1]motion to suppress statements of co−dfts pursuant to Bruton v. U.S., withdrawing[281−2] motion in limine, GRANTING [282−1] motion to adopt Calder's motion as toJana Pelnis (17) (bh) (Entered: 04/10/2000)


03/16/2000 356 PRE−TRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to Aaron MakerGRANTING [291−1] motion to adopt codfts, Wooten's motion to dismiss and Kaplan'smotion to dismiss, same rulings shall apply to Maker, DENYING [212−1] motion for abill of particulars as to Aaron Maker (18) (bh) (Entered: 04/10/2000)

03/16/2000 357 PRE−TRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to LawrenceWooten GRANTING [283−1] motion to adopt co−dfts motions as to Lawrence Wooten(19) (ruling same as for co−dfts) (bh) (Entered: 04/10/2000)


03/24/2000 EVIDENTIARY HEARING HELD before Mag Judge C. C. Hagy as to defendantSteven E. Kaplan [154−1] motion to suppress illegally obtained evidence taken underADVISEMENT as to Steven E. Kaplan (1), evidentiary hearing set for 4/11/00 at 10:00on motion to suppress telephone intercept tape recordins (bh) (Entered: 04/10/2000)

03/24/2000 359 EVIDENTIARY HEARING HELD before Mag Judge C. C. Hagy as to defendantNorbert Calder [87−1] motion to suppress and exclude illegally obtained tape recordedcoversations taken under ADVISEMENT as to Norbert Calder (5), evidentiary hearingset for 4/11/00 at 10:00 (bh) (Entered: 04/10/2000)

03/24/2000 360 EVIDENTIARY HEARING HELD before Mag Judge C. C. Hagy as to defendantRussell Basile [87−1] motion to suppress and exclude illegally obtained tape recordedcoversations taken under ADVISEMENT as to Norbert Calder (5), evidentiary hearingset for 4/11/00 at 10:00 (bh) (Entered: 04/10/2000)

03/24/2000 361 EVIDENTIARY HEARING HELD before Mag Judge C. C. Hagy as to defendantGregory Sage [87−1] motion to suppress and exclude illegally obtained tape recordedcoversations taken under ADVISEMENT as to Norbert Calder (5), evidentiary hearingset for 4/11/00 at 10:00 (bh) (Entered: 04/10/2000)

03/24/2000 362 EVIDENTIARY HEARING HELD before Mag Judge C. C. Hagy as to adopted motionof James Carillo on defendant James E. Carillo [87−1] motion to suppress and excludeillegally obtained tape recorded coversations under ADVISEMENT as to NorbertCalder (5), Suppression hearing cont. to 4/11/00 at 10:00 (bh) (Entered: 04/12/2000)

03/27/2000 340 Waiver by Gregory Sage, of appearance at hearing on motion to suppress scheduled for3/24/00 (bh) (Entered: 03/28/2000)

03/30/2000 Steno notes of proceedings held as to defendant Steven E. Kaplan, defendant The GoldClub, defendant The Gold Group, Inc, defendant M.S.B., Inc., defendant NorbertCalder, defendant Roy Cicola, defendant Jeffrey J. Johnson, defendant Patrick Doggrell,defendant Russell Basile, defendant Gregory Sage, defendant James E. Carillo,defendant Larry Gleit, defendant Lyle Goodman, defendant John Redlinger, defendantReginald Burney, defendant Jacklyn E. Bush, defendant Jana Pelnis, defendant AaronMaker, defendant Lawrence Wooten 3/24/00 before Judge Clarence Cooper , by CourtReporter Terry Vessel. (mrb) (Entered: 04/03/2000)

03/30/2000 341 Notice of appearance and Substitution of Counsel for defendant Steven E. Kaplan,Steven Howard Sadow replacing attorney Benjamin Brafman for Steven E. Kaplan (bh)(Entered: 04/04/2000)

03/30/2000 363 STATEMENT to U.S. Attorney summarizing desired testimony of FBI Agent MarkSewell by defendant The Gold Club, defendant The Gold Group, Inc, defendant M.S.B.,Inc. (bh) (Entered: 04/12/2000)

03/31/2000 364 ORDER by Mag Judge C. C. Hagy as to all defendants status conference to be held on5/12/00 at 3:00 w/attached minute sheets of 3/16/00 pretrial conference (cc:bymag/judge) (bh) (Entered: 04/12/2000)

03/31/2000 365 Response by USA to [332−1] motion for a bill of particulars by James E. Carillo. (bh)(Entered: 04/12/2000)

03/31/2000 Exparte Rovario HEARING HELD in chambers w/AUSA and Agent as to dfts beforeMag Judge C. C. Hagy (bh) (Entered: 05/18/2000)

04/03/2000 366 EVIDENTIARY HEARING HELD before Mag Judge C. C. Hagy as to defendantGregory Sage [92−1] motion to dismiss and suppress the indictment taken underADVISEMENT as to Gregory Sage (10); Govt til 5/5/00 to turn over documents re:


Kastigar Hearing; Status Conf 5/12/00 and Kastigar hearing set for 5/22/00 thru 5/24/00and 5/31/00 at 10:00 (bh) (Entered: 04/12/2000)

04/03/2000 367 EVIDENTIARY HEARING HELD before Mag Judge C. C. Hagy as to defendant JanaPelnis [238−1] motion to dismiss taken under ADVISEMENT as to Jana Pelnis (17),[238−2] motion to suppress indictment taken under ADVISEMENT as to Jana Pelnis(17); Govt to 5/5/00 to turn over documents re: Kastigar hearing; status conf set fore5/12/00; Kastigar hearing set for 5/22/00 thru 5/24/00 and 5/31/00 at 10:00 (bh)(Entered: 04/12/2000)

04/06/2000 Sealed Document (steno notes) (bh) Modified on 04/12/2000 (Entered: 04/12/2000)

04/07/2000 368 MOTION by defendant Steven E. Kaplan for permission to withdraw as counsel byBenjamin Brafman as attorney for Steven E. Kaplan with attached letter to dft. (bh)(Entered: 04/12/2000)

04/07/2000 369 Motion by USA as to all dfts to establish a discovery schedule for all parties (bh)(Entered: 04/12/2000)

04/10/2000 370 NOTICE OF APPEAL to District Court by John Redlinger of [364−1] order statusconference to be held on 5/12/00 at 3:00 and [364−2] order relating to pretrialconference of 3/16/00 (styled as objection to magistrate's 3/31/00 order) (bh) (Entered:04/12/2000)

04/11/2000 371 EVIDENTIARY HEARING HELD before Mag Judge C. C. Hagy as to defendantSteven E. Kaplan [154−1] motion to suppress illegally obtained evidence taken underADVISEMENT as to Steven E. Kaplan (1) (bh) (Entered: 04/13/2000)

04/11/2000 372 EVIDENTIARY HEARING HELD before Mag Judge C. C. Hagy as to defendantNorbert Calder [87−1] motion to suppress and exclude illegally obtained tape recordedcoversations taken under ADVISEMENT as to Norbert Calder (5) (bh) (Entered:04/13/2000)

04/11/2000 373 EVIDENTIARY HEARING HELD before Mag Judge C. C. Hagy as to defendantRussell Basile adopted motion on [87−1] motion to suppress and exclude illegallyobtained tape recorded coversations taken under ADVISEMENT as to Norbert Calder(5) (bh) (Entered: 04/13/2000)

04/11/2000 374 EVIDENTIARY HEARING HELD before Mag Judge C. C. Hagy as to defendantGregory Sage on adopted motion on [87−1] motion to suppress and exclude illegallyobtained tape recorded coversations taken under ADVISEMENT as to Norbert Calder(5) (bh) (Entered: 04/13/2000)

04/11/2000 375 EVIDENTIARY HEARING HELD before Mag Judge C. C. Hagy as to defendantJames E. Carillo on adopted motion on [87−1] motion to suppress and exclude illegallyobtained tape recorded coversations taken under ADVISEMENT as to Norbert Calder(5) (bh) (Entered: 04/13/2000)

04/12/2000 SUBMITTED to Judge Willis B. Hunt Jr. as to defendant John Redlinger on [370−1]Magistrate appeal to a District Judge (objections to 3/31/00 order) (bh) (Entered:04/12/2000)

04/14/2000 376 MOTION by defendant James E. Carillo to compel the filing of a bill of particulars and(bh) (Entered: 04/17/2000)

04/14/2000 376 Response by James E. Carillo to government's reply [332−1] to dft's motion for a bill ofparticulars (bh) (Entered: 04/17/2000)

04/14/2000 377 Notice of Good Faith Attempt to Resolve Issues Regarding by James E. Carillo [376−1]Request to compel the filing of a bill of particulars and [332−1] motion for a bill ofparticulars (bh) (Entered: 04/17/2000)

04/14/2000 378 TRANSCRIPT filed as to all defendants RE: for dates of 3/16/00 Court Reporter:Therese J. Vesel − Pretrial Conference (bh) (Entered: 04/17/2000)

04/14/2000 379 TRANSCRIPT filed as to all defendants RE: for dates of 3/24/00 Court Reporter:Therese J. Vesel − Suppression Hearing (bh) (Entered: 04/17/2000)


04/14/2000 Steno notes of proceedings held as to defendant Steven E. Kaplan 4/11/00 before MagJudge C. C. Hagy , by Court Reporter Martha Frutchey. (mrb) (Entered: 04/18/2000)

04/18/2000 380 MOTION by defendant John Redlinger for pretrial conference (reschedule) withaffidavit of Jerome J. Froelich, Jr. in support. (bh) (Entered: 04/20/2000)

04/19/2000 381 Response by Steven E. Kaplan, The Gold Club, The Gold Group, Inc, M.S.B., Inc.,Larry Gleit to govt's [369−1] motion to establish a discovery schedule for all parties (bh)(Entered: 04/20/2000)

04/20/2000 382 REPORT AND RECOMMENDATION by Mag Judge C. C. Hagy as to defendantSteven E. Kaplan, defendant Norbert Calder RECOMMEND GRANTING IN PART[87−1] motion to suppress and exclude illegally obtained tape recorded coversations asto Norbert Calder (5), RECOMMEND GRANTING IN PART [154−1] motion tosuppress illegally obtained evidence as to Steven E. Kaplan (1) that the govt be orderednot to introduce into evidence, the tape recorded conversations illegally obtained byRomanello but the govt be allowed to use the illegally obtained tape recordings forimpeachment purposes only with order for service ( Submission of RR due 5/7/00 ),c/served by mag/judge (bh) (Entered: 04/25/2000)

04/20/2000 382 REPORT AND RECOMMENDATION by Mag Judge C. C. Hagy as to defendantNorbert Calder RECOMMEND GRANTING IN PART [68−1] motion to suppressevidence as to Norbert Calder (5) with order for service (not included in originalRRdocketed) (bh) (Entered: 02/01/2001)

04/21/2000 Exparte Rovario HEARING HELD as to defendants w/dfts' attys before Mag Judge C.C. Hagy (bh) (Entered: 05/18/2000)

04/25/2000 383 Response by USA to [370−1] Magistrate appeal (objections) as to John Redlinger, tomagistrate judge's [364−1] order (3/31/00) (bh) (Entered: 05/03/2000)

04/26/2000 384 TRANSCRIPT filed as to all defendants RE: for dates of 4/11/00 Court Reporter:Martha J. Frutchey − excerpt of joinder hearing (bh) (Entered: 05/04/2000)

04/27/2000 385 CONSOLIDATED Response by USA to [332−1] motion for a bill of particulars byJames E. Carillo, [232−1] motion for a bill of particulars by John Redlinger, [127−1]motion for a bill of particulars by Roy Cicola, [124−1] motion for a bill of particulars byJana Pelnis, [223−1] motion for particulars requested by Aaron Maker, [172−1] motionfor a bill of particulars by Lyle Goodman, [166−1] motion for a bill of particulars byLarry Gleit, [63−1] motion for a bill of particulars by Norbert Calder. (bh) (Entered:05/04/2000)




04/28/2000 389 In Camera Proceeding (bh) (Entered: 05/04/2000)

05/02/2000 390 Objections by Norbert Calder to [382−1] report &recommendation (bh) (Entered:05/04/2000)


05/04/2000 SUBMITTED to Judge Willis B. Hunt Jr. as to defendant Norbert Calder on [382−1]report &recommendation, [87−1] motion to suppress and exclude illegally obtained taperecorded coversations (bh) (Entered: 05/04/2000)

05/04/2000 392 ORDER by Mag Judge C. C. Hagy as to all defendants govt required to produce on orbefore 5/10/00 for in camera review of all reports and notes prepared by govt agents inconnection with investigation concerning identified persons in affd supporting 3/15/99search warrant for Gold Club (cc/served by mag/judge) (bh) (Entered: 05/04/2000)

05/05/2000 393 GOVERNMENT MOTION TO DISMISS DEFENDANTS WITHOUT PREJUDICEand ORDER GRANTING same by Judge Willis B. Hunt Jr. as to The Gold Club (2)counts 1, 2, 3, 9, 10, 15 and The Gold Group, Inc (3) counts 1, 2, 3, 9, 10, 15 andM.S.B., Inc. (4) count(s) 1, 2, 3, 9, 10, 15 (INTEREST OF JUSTICE TO PROSECUTEDFTS SEPARATELY), cc:USM,USPO,USPS,USA,CNSL,DFT, FIN. (bh) (Entered:05/08/2000)


05/08/2000 394 Response by John Redlinger to govt's [383−1] response, to objection to [370−1]Magistrate appeal (WBH) (bh) (Entered: 05/09/2000)

05/10/2000 395 Notice of trial calendar set for 9:30 2/26/01 for all pending dfts (change of plea shouldbe scheduled one week prior to trial date) (cc: by courtroom deputy clerk) (bh) (Entered:05/23/2000)

05/12/2000 397 STATUS CONFERENCE HELD before Mag Judge C. C. Hagy as to all pending dfts todiscuss various outstanding motions and set various deadlines. Court discussed the factthat there are motions to dismiss pending and the govt is seeking issuance of asuperseding indictment which will make such motions moot. After supersedingindictment filed, the dfts' attys are to inform the court if their motions are still viable.Govt to notify court, if superseding indictment makes any of the motions to dismissmoot. (bh) (Entered: 05/23/2000)

05/12/2000 397 STATUS CONFERENCE HELD before Mag Judge C. C. Hagy as to defendant StevenE. Kaplan [148−1] motion for discovery and inspection (Rule 16 for agents' roughnotes) originally granted in part; govt has til 5/19/00 to respond to Kaplan's motion (bh)(Entered: 05/23/2000)

05/12/2000 397 STATUS CONFERENCE HELD before Mag Judge C. C. Hagy as to defendant NorbertCalder GRANTING IN PART AND DENYING IN PART [63−1] motion for a bill ofparticulars as to Norbert Calder (5) (bh) (Entered: 05/23/2000)

05/12/2000 397 STATUS CONFERENCE HELD before Mag Judge C. C. Hagy as to defendant RoyCicola GRANTING IN PART AND DENYING IN PART [127−1] motion for a bill ofparticulars as to Roy Cicola (6) (bh) (Entered: 05/23/2000)

05/12/2000 397 STATUS CONFERENCE HELD before Mag Judge C. C. Hagy as to defendant JamesE. Carillo GRANTING IN PART AND DENYING IN PART [332−1] motion for a billof particulars as to James E. Carillo (11) (bh) (Entered: 05/23/2000)

05/12/2000 397 STATUS CONFERENCE HELD before Mag Judge C. C. Hagy as to defendant LarryGleit GRANTING IN PART AND DENYING IN PART [333−1] motion to compelcompliance with motion for bill of particulars and for immediate disclosure of bradyinformation as to Larry Gleit (12), GRANTING IN PART AND DENYING IN PART[166−1] motion for a bill of particulars as to Larry Gleit (12) (bh) (Entered: 05/23/2000)

05/12/2000 397 STATUS CONFERENCE HELD before Mag Judge C. C. Hagy as to defendant LyleGoodman GRANTING IN PART AND DENYING IN PART [172−1] motion for a billof particulars as to Lyle Goodman (13) (bh) (Entered: 05/23/2000)

05/12/2000 397 STATUS CONFERENCE HELD before Mag Judge C. C. Hagy as to defendant JanaPelnis GRANTING IN PART AND DENYING IN PART [124−1] motion for a bill ofparticulars as to Jana Pelnis (17) (bh) (Entered: 05/23/2000)

05/12/2000 397 STATUS CONFERENCE HELD before Mag Judge C. C. Hagy as to defendant AaronMaker GRANTING IN PART AND DENYING IN PART [223−1] motion forparticulars requested as to Aaron Maker (18) (bh) (Entered: 05/23/2000)

05/17/2000 396 ORDER by Mag Judge C. C. Hagy as to defendant Steven E. Kaplan GRANTING[368−1] motion for permission to withdraw as counsel by Benjamin Brafman asattorney for Steven E. Kaplan (cc:served by mag/judge) (bh) (Entered: 05/23/2000)

05/17/2000 397 ORDER by Mag Judge C. C. Hagy as to defendant The Gold Club, defendant The GoldGroup, Inc, defendant M.S.B., Inc. denying as moot the [369−1] motion to establish adiscovery schedule for all parties by plaintiff, denying as moot the [225−1] motion fordisclosure of tape−recordings made of government witnesses by plaintiff (cc:served bymag/judge) ALL STATUS CONFERENCES (MINUTE SHEETS) dated 5/12/00 weremailed with this order. (bh) (Entered: 05/23/2000)

05/17/2000 Return mail as to defendant James E. Carillo (Trial ntc dtd 5/10/00) (pt) (Entered:06/12/2000)

05/18/2000 398 SUPERSEDING INDICTMENT filed. Steven E. Kaplan (1) count(s) 1s, 2s, 3s, 4s, 5s,6s, 7s, 8s, 9s, 10s, 11s, 12s, 13s, 16s, 17s, 18s, 19s, 20s, 21s, Norbert Calder (5) count(s)1s, 2s, 3s, 9s, 10s, 19s, 21s, Roy Cicola (6) count(s) 1s, 2s, 3s, 9s, 10s, 19s, 21s, JeffreyJ. Johnson (7) count(s) 1s, 2s, 3s, 9s, 10s, Patrick Doggrell (8) count(s) 1s, 2s, 3s, 4s, 9s,10s, 19s, 21s, Russell Basile (9) count(s) 1s, 2s, 3s, 9s, 10s, 21s, Gregory Sage (10)


count(s) 1s, 2s, 3s, 9s, 10s, 21s, James E. Carillo (11) count(s) 1s, 2s, 9s, 10s, 16s, LarryGleit (12) count(s) 1s, 2s, 3s, 9s, 10s, 12s, Lyle Goodman (13) count(s) 1s, 9s, 10s, 21s,John Redlinger (14) count(s) 1s, 2s, 14s, Reginald Burney (15) count(s) 1s, 2s, 15s,Jacklyn E. Bush (16) count(s) 1s, 2s, 3s, 5s, 7s, 8s, 10s, Jana Pelnis (17) count(s) 1s, 2s,3s, 5s, 8s, 10s, Aaron Maker (18) count(s) 1s, 16s, Lawrence Wooten (19) count(s) 1s,16s with forfeiture provision (bh) (Entered: 05/24/2000)

05/18/2000 399 Defendant Information Sheet on superseding indictment for all pending dfts. (bh)(Entered: 05/24/2000)

05/18/2000 400 Request for arraignment as to all pending defendants on superseding indictment. (bh)(Entered: 05/24/2000)

05/19/2000 401 Response by USA to [148−1] motion for discovery and inspection (Rule 16 for agents'rough notes) by Steven E. Kaplan. (bh) (Entered: 05/24/2000)

05/22/2000 Return mail as to defendant Jacklyn E. Bush (Ntc of trial dtd 5/10/00) (pt) (Entered:06/12/2000)

05/22/2000 402 EVIDENTIARY HEARING HELD before Mag Judge C. C. Hagy as to defendantGregory Sage [330−1] motion to suppress all evidence, including oral statements takenunder ADVISEMENT. (pt) (Entered: 06/12/2000)

05/22/2000 403 EVIDENTIARY HEARING HELD before Mag Judge C. C. Hagy as to defendant JanaPelnis [238−2] motion to suppress indictment taken under ADVISEMENT. (pt)(Entered: 06/12/2000)

05/23/2000 404 EVIDENTIARY HEARING HELD before Mag Judge C. C. Hagy as to defendantGregory Sage [330−1] motion to suppress all evidence, including oral statements takenunder ADVISEMENT (pt) (Entered: 06/12/2000)


05/24/2000 Summons issued as to all pending defendants for 5/31/00 at 11:00 before GGB. (bh)(Entered: 05/24/2000)

05/24/2000 406 EVIDENTIARY HEARING HELD before Mag Judge C. C. Hagy as to defendantGregory Sage [330−1] motion to suppress all evidence, including oral statements takenunder ADVISEMENT (pt) (Entered: 06/12/2000)


05/24/2000 408 Preliminary MOTION by defendant Jana Pelnis to suppress statements with brief insupport. (pt) (Entered: 06/12/2000)

05/24/2000 409 Amended [408−1] preliminary motion to suppress statements by defendant Jana Pelnis .(pt) (Entered: 06/12/2000)

05/25/2000 ENDORSED ORDER on motion by Mag Judge Gerrilyn G. Brill as to defendantNorbert Calder, continuing arraignment until 6/5/00 (cc) (pt) (Entered: 06/12/2000)

05/30/2000 Letter notifying court of leave of absence of counsel for defendant Jana Pelnis (cys sentto Mag. Judge Hagy, Judge Hunt, &AUSA by counsel) (pt) (Entered: 06/12/2000)

05/31/2000 410 MOTION by defendant Gregory Sage for a bill of particulars with brief in support. (pt)(Entered: 06/12/2000)

05/31/2000 411 Motion(s) joined by Gregory Sage : joinder in [328−1] motion to adopt co−dfts motions,joinder in [330−1] motion to suppress all evidence, including oral statements, joinder in[103−1] motion for disclosure of giglo information, joinder in [102−1] motion toinspect, examine or test physical evidence, joinder in [101−1] motion to suppressevidence including oral statements, joinder in [100−1] motion to disclose the names oflaw enforcement witnesses, joinder in [99−1] motion for government notice of intent touse evidence arguably to suppression, joinder in [98−1] motion to preserve evidence,joinder in [97−1] motion for disclosure of exculpatory and impeaching information,


joinder in [96−1] motion for discovery, joinder in [92−1] motion to dismiss andsuppress the indictment (pt) (Entered: 06/12/2000)

05/31/2000 412 ARRAIGNMENT HELD before Mag Judge Gerrilyn G. Brill . Case assigned to JudgeWillis B. Hunt Jr. . Pretrial referral to Mag Judge C. C. Hagy as to Roy Cicola PLEAOF NOT GUILTY. (pt) (Entered: 06/12/2000)

05/31/2000 413 ARRAIGNMENT HELD before Mag Judge Gerrilyn G. Brill . Case assigned to JudgeWillis B. Hunt Jr. . Pretrial referral to Mag Judge C. C. Hagy as to Patrick DoggrellPLEA OF NOT GUILTY. (pt) (Entered: 06/12/2000)

05/31/2000 414 ARRAIGNMENT HELD before Mag Judge C. C. Hagy . Case assigned to Judge WillisB. Hunt Jr. . Pretrial referral to Mag Judge C. C. Hagy as to Gregory Sage PLEA OFNOT GUILTY. (pt) (Entered: 06/12/2000)

05/31/2000 415 ARRAIGNMENT HELD before Mag Judge Gerrilyn G. Brill . Case assigned to JudgeWillis B. Hunt Jr. . Pretrial referral to Mag Judge C. C. Hagy as to John RedlingerPLEA OF NOT GUILTY. (pt) (Entered: 06/12/2000)

05/31/2000 416 ARRAIGNMENT HELD before Mag Judge Gerrilyn G. Brill . Case assigned to JudgeWillis B. Hunt Jr. . Pretrial referral to Mag Judge C. C. Hagy as to Jacklyn E. BushPLEA OF NOT GUILTY. (pt) (Entered: 06/12/2000)

05/31/2000 417 ARRAIGNMENT HELD before Mag Judge C. C. Hagy . Case assigned to Judge WillisB. Hunt Jr. . Pretrial referral to Mag Judge C. C. Hagy as to Jana Pelnis PLEA OF NOTGUILTY. (pt) (Entered: 06/12/2000)

05/31/2000 418 ARRAIGNMENT HELD before Mag Judge Gerrilyn G. Brill . Case assigned to JudgeWillis B. Hunt Jr. . Pretrial referral to Mag Judge C. C. Hagy as to Lawrence WootenPLEA OF NOT GUILTY. (pt) (Entered: 06/12/2000)

05/31/2000 Surety bond for Lawrence Wooten in the amount of $50,000 . Surety: LawrenceWooten, 150 Hampstead Manor, Fayetteville, GA 30214. (pt) (Entered: 06/12/2000)

05/31/2000 ORDER setting conditions of release as to Lawrence Wooten by Mag Judge C. C. Hagy. (pt) (Entered: 06/12/2000)

06/01/2000 Return mail as to defendant Lawrence Wooten (summons dtd 5/22/00) (pt) (Entered:06/12/2000)

06/02/2000 422 ARRAIGNMENT HELD before Mag Judge Gerrilyn G. Brill . Case assigned to JudgeWillis B. Hunt Jr. . Pretrial referral to Mag Judge C. C. Hagy as to James E. CarilloPLEA OF NOT GUILTY. (pt) (Entered: 06/12/2000)

06/02/2000 419 ARRAIGNMENT HELD before Mag Judge Gerrilyn G. Brill . Case assigned to JudgeWillis B. Hunt Jr. . Pretrial referral to Mag Judge C. C. Hagy as to Steven E. KaplanPLEA OF NOT GUILTY. (pt) (Entered: 06/12/2000)

06/02/2000 420 ARRAIGNMENT HELD before Mag Judge C. C. Hagy . Case assigned to Judge WillisB. Hunt Jr. . Pretrial referral to Mag Judge C. C. Hagy as to Jeffrey J. Johnson PLEAOF NOT GUILTY. (pt) (Entered: 06/12/2000)

06/02/2000 421 ARRAIGNMENT HELD before Mag Judge Gerrilyn G. Brill . Case assigned to JudgeWillis B. Hunt Jr. . Pretrial referral to Mag Judge C. C. Hagy as to Russell Basile PLEAOF NOT GUILTY. (pt) (Entered: 06/12/2000)

06/02/2000 422 ARRAIGNMENT HELD before Mag Judge Gerrilyn G. Brill . Case assigned to JudgeWillis B. Hunt Jr. . Pretrial referral to Mag Judge C. C. Hagy as to James E. CarilloPLEA OF NOT GUILTY. (pt) (Entered: 06/12/2000)

06/02/2000 423 ARRAIGNMENT HELD before Mag Judge Gerrilyn G. Brill . Case assigned to JudgeWillis B. Hunt Jr. . Pretrial referral to Mag Judge C. C. Hagy as to Larry Gleit PLEA OFNOT GUILTY. (pt) (Entered: 06/12/2000)

06/02/2000 424 ARRAIGNMENT HELD before Mag Judge Gerrilyn G. Brill . Case assigned to JudgeWillis B. Hunt Jr. . Pretrial referral to Mag Judge C. C. Hagy as to Lyle GoodmanPLEA OF NOT GUILTY. (pt) (Entered: 06/12/2000)


06/02/2000 425 MOTION by defendant The Gold Club, defendant The Gold Group, Inc, defendantM.S.B., Inc. for attorney's fees &costs with brief in support. (pt) (Entered: 06/12/2000)

06/03/2000 Summons issued as to defendant Norbert Calder, defendant Jeffrey J. Johnson,defendant Reginald Burney, defendant Aaron Maker to appear on 6/7/00 at 2:00 p.m.(pt) (Entered: 06/12/2000)

06/06/2000 426 ARRAIGNMENT HELD before Mag Judge Joel M. Feldman . Case assigned to JudgeWillis B. Hunt Jr. . Pretrial referral to Mag Judge C. C. Hagy as to Aaron Maker PLEAOF NOT GUILTY. (pt) (Entered: 06/12/2000)

06/07/2000 427 ARRAIGNMENT HELD before Mag Judge Gerrilyn G. Brill . Case assigned to JudgeWillis B. Hunt Jr. . Pretrial referral to Mag Judge C. C. Hagy as to Reginald BurneyPLEA OF NOT GUILTY. (pt) (Entered: 06/12/2000)

06/07/2000 428 MOTION by defendant Jacklyn E. Bush to adopt previously filed motions with brief insupport. (pt) (Entered: 06/12/2000)

06/07/2000 429 Response by USA in opposition to [425−1] motion for attorney's fees &costs by M.S.B.,Inc., The Gold Group, Inc, The Gold Club . (pt) (Entered: 06/12/2000)

06/07/2000 430 Pretrial order setting pretrial conference for 6/28/00 10:00 a.m. by Mag Judge C. C.Hagy as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant RoyCicola, defendant Jeffrey J. Johnson, defendant Patrick Doggrell, defendant RussellBasile, defendant Gregory Sage, defendant James E. Carillo, defendant Larry Gleit,defendant Lyle Goodman, defendant John Redlinger, defendant Reginald Burney,defendant Jacklyn E. Bush, defendant Jana Pelnis, defendant Aaron Maker, defendantLawrence Wooten (pt) (Entered: 06/12/2000)

06/08/2000 434 ARRAIGNMENT HELD before Mag Judge Joel M. Feldman . Case assigned to JudgeWillis B. Hunt Jr. . Pretrial referral to Mag Judge C. C. Hagy as to Norbert CalderPLEA OF NOT GUILTY. (pt) (Entered: 06/14/2000)

06/08/2000 431 MOTION by defendant Lyle Goodman for to adopt previously filed motions (bh)(Entered: 07/17/2000)

06/09/2000 432 ORDER by Judge Willis B. Hunt Jr. as to defendant John Redlinger overrulingobjections by dft to magistrate decision denying motion for severance and motion for abill of particulars. (cc) (pt) (Entered: 06/12/2000)

06/09/2000 Terminated submissions. (bh) (Entered: 09/25/2000)

06/12/2000 Return mail as to defendant James E. Carillo (Summons dtd 5/22/00) (pt) (Entered:06/12/2000)

06/12/2000 433 MOTION by defendant Roy Cicola to adopt previously filed motions , and for leave tofile additional motions with brief in support. (pt) (Entered: 06/13/2000)

06/12/2000 439 MOTION by defendant Patrick Doggrell for adoption of previously filed motions (bh)(Entered: 06/27/2000)

06/14/2000 440 MOTION by defendant Jana Pelnis for adopt previously filed motions , and reservingthe right to file additional motions with brief in support. (bh) (Entered: 06/27/2000)

06/15/2000 441 MOTION by defendant Aaron Maker to adopt previously filed motions , and reservingthe right to file additional motions with brief in support. (bh) (Entered: 06/27/2000)

06/16/2000 435 MOTION by defendant Norbert Calder to adopt all pre−trial motions previously filed inresponse to the original indictment , and reserving right to file additional motions withbrief in support. (pdw) (Entered: 06/21/2000)

06/19/2000 436 MOTION by defendant Norbert Calder for a bill of particulars . (pdw) (Entered:06/21/2000)

06/19/2000 437 MOTION by defendant Reginald Burney to adopt previously filed motions . (pdw)(Entered: 06/21/2000)

06/20/2000 438 Notice of conference with Government by defendant John Redlinger. (pdw) (Entered:06/21/2000)


06/20/2000 442 MOTION by defendant James E. Carillo to adopt previously filed motions , andreserving the right to file additional motions (bh) (Entered: 06/27/2000)

06/21/2000 443 MOTION by defendant John Redlinger to adopt previously file motions (bh) (Entered:06/27/2000)

06/21/2000 444 MOTION by defendant John Redlinger to strike surplusage and prejudicial materialfrom the [398−1] superseding indictment (bh) (Entered: 06/27/2000)

06/21/2000 445 MOTION by defendant John Redlinger to sever [from the charges and from defendantsin 1st superseding indictment] (bh) (Entered: 06/27/2000)

06/21/2000 446 MOTION by defendant John Redlinger for a bill of particulars with brief in support.(bh) (Entered: 06/27/2000)

06/23/2000 447 MOTION by defendant Russell Basile to adopt previously filed and adopted motions ofco−defendants (bh) (Entered: 06/27/2000)

06/26/2000 Steno notes of proceedings held as to defendant Steven E. Kaplan, defendant The GoldClub, defendant The Gold Group, Inc, defendant M.S.B., Inc., defendant NorbertCalder, defendant Roy Cicola, defendant Jeffrey J. Johnson, defendant Patrick Doggrell,defendant Russell Basile, defendant Gregory Sage, defendant James E. Carillo,defendant Larry Gleit, defendant Lyle Goodman, defendant John Redlinger, defendantReginald Burney, defendant Jacklyn E. Bush, defendant Jana Pelnis, defendant AaronMaker, defendant Lawrence Wooten 5/23/00 before Mag Judge C. C. Hagy , by CourtReporter Andy Ashley. (mrb) (Entered: 06/27/2000)

06/26/2000 Steno notes of proceedings held as to defendant Steven E. Kaplan, defendant The GoldClub, defendant The Gold Group, Inc, defendant M.S.B., Inc., defendant NorbertCalder, defendant Roy Cicola, defendant Jeffrey J. Johnson, defendant Patrick Doggrell,defendant Russell Basile, defendant Gregory Sage, defendant James E. Carillo,defendant Larry Gleit, defendant Lyle Goodman, defendant John Redlinger, defendantReginald Burney, defendant Jacklyn E. Bush, defendant Jana Pelnis, defendant AaronMaker, defendant Lawrence Wooten 5/22/00 before Mag Judge C. C. Hagy , by CourtReporter Andy Ashley. (mrb) (Entered: 06/27/2000)

06/28/2000 448 SUPPLEMENTAL MOTION by defendant Roy Cicola for bill of particulars with briefin support. (bh) (Entered: 06/29/2000)

06/28/2000 449 PRE−TRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to Steven E.Kaplan (1), Larry Gleit (12), Lawrence Wooten (19); no new motions filed; allpreviously filed motions will be adopted and with same ruling. (bh) (Entered:07/14/2000)

06/28/2000 449 PRE−TRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to NorbertCalder (5) GRANTING [435−1] motion to adopt all pre−trial motions previously filedin response to the original indictment, GRANTING [435−2] motion reserving right tofile additional motions; [436−1] motion for a bill of particulars taken underADVISEMENT; supple due 7/19/00; govt/resp due 7/10/00; parties to 8/1/00 to fileadditional motions (bh) Modified on 07/14/2000 (Entered: 07/14/2000)

06/28/2000 449 PRE−TRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to Jeffrey J.Johnson (7) no new motions, all previously filed motions will be adopted w/same ruling;parties shall have until 8/1/00 to file any additional motions (bh) (Entered: 07/14/2000)

06/28/2000 449 PRE−TRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to Roy Cicola(6) GRANTING [433−1] motion to adopt previously filed motions, GRANTING[433−2] motion for leave to file additional motions, parties to 8/1/00 to file anyadditional motions. (bh) (Entered: 07/14/2000)

06/28/2000 449 PRE−TRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to PatrickDoggrell (8) GRANTING [439−1] motion for adoption of previously filed motions;parties to 8/1/00 to file any additional motions (bh) (Entered: 07/14/2000)

06/28/2000 449 PRE−TRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to Russell Basile(9) GRANTING [447−1] motion to adopt previously filed and adopted motions ofco−defendants, parties to 8/1/00 to file any additional motions. (bh) (Entered:07/14/2000)


06/28/2000 449 PRE−TRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to Gregory Sage(10) GRANTING [411−1] motion to adopt all pretrial motions previously filed, [410−1]motion for a bill of particulars taken under ADVISEMENT; parties to 8/1/00 to file anyadditional motions. (bh) (Entered: 07/14/2000)

06/28/2000 449 PRE−TRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to James E.Carillo (11) GRANTING [442−1] motion to adopt previously filed motions,GRANTING [442−2] motion reserving the right to file additional motions; parties to8/1/00 to file any additional motions. (bh) (Entered: 07/14/2000)

06/28/2000 449 PRE−TRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to LyleGoodman (13) GRANTING [431−1] motion for to adopt previously filed motions.Parties to 8/1/00 to file any additional motions. (bh) (Entered: 07/17/2000)

06/28/2000 449 PRE−TRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to JohnRedlinger (14) GRANTING [443−1] motion to adopt previously file motions, [444−1]motion to strike surplusage and prejudicial material from the [398−1] supersedingindictment taken under ADVISEMENT, DENYING [445−1] motion to sever [from thecharges and from defendants in 1st superseding indictment], [446−1] motion for a bill ofparticulars taken under ADVISEMENT; supple brief due 7/19/00; govt resp due7/10/00. Parties to 8/1/00 to file any additional motions. (bh) (Entered: 07/17/2000)

06/28/2000 449 PRE−TRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to ReginaldBurney (15) GRANTING [437−1] motion to adopt previously filed motions. Parties to8/1/00 to file any additional motions. (bh) (Entered: 07/17/2000)

06/28/2000 449 PRE−TRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to Jacklyn E.Bush (16) GRANTING [428−1] motion to adopt previously filed motions. Parties to8/1/00 to file any additional motions. (bh) (Entered: 07/17/2000)

06/28/2000 449 PRE−TRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to Jana Pelnis(17) GRANTING [440−1] motion for adopt previously filed motions, GRANTING[440−2] motion reserving the right to file additional motions, [408−1] motion tosuppress statements taken under ADVISEMENT; [409−1] amended motion to suppressstatements. Parties to 8/1/00 to file any additional motions. (bh) (Entered: 07/17/2000)

06/28/2000 449 PRE−TRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to Aaron Maker(18) GRANTING [441−1] motion to adopt previously filed motions as to Aaron Maker(18), GRANTING [441−2] motion reserving the right to file additional motions. Partiesto 8/1/00 to file any additional motions. (bh) (Entered: 07/17/2000)

07/06/2000 450 MOTION by defendant Patrick Doggrell for a bill of particulars with brief in support.(bh) (Entered: 07/24/2000)

07/10/2000 451 Response by USA to [444−1] motion to strike surplusage and prejudicial material fromthe [398−1] superseding indictment by John Redlinger. (bh) (Entered: 07/24/2000)

07/10/2000 452 Response by USA to [450−1] motion for a bill of particulars by Patrick Doggrell (8),[448−1] motion for bill of particulars by Roy Cicola (6), [446−1] motion for a bill ofparticulars by John Redlinger (14), [436−1] motion for a bill of particulars by NorbertCalder (5), [410−1] motion for a bill of particulars by Gregory Sage (10). (bh) (Entered:07/24/2000)

07/10/2000 453 Response by USA to defendant Steven E. Kaplan's claim that tapes routinely made byBOP contitutes Jencks Act material. (bh) (Entered: 07/24/2000)

07/12/2000 454 Response by USA to [390−1] objections by Norbert Calder to Magistrate Judge's Reportand Recommenation. (bh) (Entered: 07/24/2000)

07/13/2000 Notice of change of address as to Patrick Doggrell from USPO: 1995 Defoor Avenue,Apt D, Atlanta, GA 30318. (bh) (Entered: 07/24/2000)

07/17/2000 455 MOTION by defendant Norbert Calder to compel the government to file a bill ofparticulars (bh) (Entered: 07/24/2000)

07/27/2000 456 SECOND MOTION by defendant Steven E. Kaplan to dismiss Counts one and two (bh)(Entered: 07/31/2000)


07/28/2000 457 Motion joined by Lyle Goodman to adopt [456−1] second motion to dismiss Counts oneand two by co−dft Steve Kaplan (bh) (Entered: 07/31/2000)

07/31/2000 458 Motion by Russell Basile for adoption of Steve Kaplan's [456−1] second motion todismiss Counts one and two (bh) (Entered: 08/01/2000)

07/31/2000 459 MOTION by defendant John Redlinger to dismiss counts one and two of supersedingindictment (bh) (Entered: 08/01/2000)

07/31/2000 460 Motion by Norbert Calder to adopt [456−1] Steve Kaplan's second motion to dismissCounts one and two (bh) (Entered: 08/01/2000)

07/31/2000 463 Motion to adopt by James E. Carillo Steve Kaplan's [456−1] motion to dismiss Countsone and two (bh) (Entered: 08/02/2000)

08/01/2000 461 MOTION by defendant Roy Cicola for an order compelling the government to file amotion for a bill of particulars , and to adopt Norbert Calder's motion to compel thegovernment to file a bill of particulars with brief in support. (bh) (Entered: 08/02/2000)

08/01/2000 462 MOTION by defendant Roy Cicola to dismiss counts 1 and 2 with brief in support. (bh)(Entered: 08/02/2000)

08/01/2000 464 MOTION by defendant Patrick Doggrell to adopt dft, Steven Kaplan's second motion todismiss counts one and two (bh) (Entered: 08/02/2000)

08/01/2000 465 Motion to adopt by Reginald Burney: Steve Kaplan's [456−1] motion to dismiss Countsone and two (bh) (Entered: 08/02/2000)

08/01/2000 466 Pretrial order setting pretrial conference for 8/17/00 10:00 by Mag Judge C. C. Hagy asto all pending defendants, c/served by mag/judge. (bh) (Entered: 08/02/2000)

08/02/2000 467 Motion to adopt by Jacklyn E. Bush: Steve Kaplan's [456−1] second motion to dismissCounts one and two (bh) (Entered: 08/03/2000)

08/03/2000 468 MOTION by defendant Patrick Doggrell for order compelling the government to file abill of particulars and (bh) (Entered: 08/03/2000)

08/03/2000 468 and motion to adopt by Patrick Doggrell: dft, Calder's [455−1] motion to compel thegovernment to file a bill of particulars, dft, Cicola's [461−1] motion for an ordercompelling the government to file a motion for a bill of particulars, and Cicola's [461−2]motion to adopt Norbert Calder's motion to compel the government to file a bill ofparticulars (bh) (Entered: 08/03/2000)

08/04/2000 469 MOTION (NOTICE) by defendant Jana Pelnis of adoption of Steve Kaplin's SecondMotion to dismiss counts 1 and 2 (bh) (Entered: 08/07/2000)

08/07/2000 470 Notice of Alibi by Norbert Calder. (bh) (Entered: 08/14/2000)

08/07/2000 471 Supplemental Motion to adopt by Gregory Sage: Steven E. Kaplan's [456−1] secondmotion to dismiss Counts one and two (bh) (Entered: 08/14/2000)

08/08/2000 472 Motion to adopt by Aaron Maker: Steve Kaplan's [456−1] second motion to dismissCounts one and two (bh) (Entered: 08/14/2000)

08/11/2000 473 Supplemental Motion to adopt by Larry Gleit: Steve Kaplan's [456−1] second motion todismiss Counts one and two (bh) (Entered: 08/14/2000)

08/17/2000 474 Response by USA to [456−1] motion to dismiss Counts one and two by Steven E.Kaplan and all dfts' adoption motions. (bh) (Entered: 08/22/2000)

08/17/2000 478 PRE−TRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to Steven E.Kaplan [147−1] motion to dismiss counts one and two of indictment taken underADVISEMENT; [456−1] motion to dismiss Counts one and two taken underADVISEMENT as to Steven E. Kaplan (1); Reply brief due 8/25/00. (bh) (Entered:08/28/2000)

08/17/2000 479 PRE−TRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to NorbertCalder GRANTING [460−1] motion as to Norbert Calder to adopt Kaplan's motion todismiss counts one and two [456−1] motion to dismiss Counts one and two taken underADVISEMENT, [147−1] motion to dismiss counts one and two of indictment taken


under ADVISEMENT, reply brief due 8/25/00; GRANTING IN PART ANDDENYING IN PART [455−1] motion to compel the government to file a bill ofparticulars (bh) (Entered: 08/28/2000)

08/17/2000 480 PRE−TRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to Roy Cicola[462−1] motion to dismiss counts 1 and 2 taken under ADVISEMENT, reply brief to8/25/00; GRANTING IN PART AND DENYING IN PART [461−1] motion for anorder compelling the government to file a motion for a bill of particulars, GRANTINGIN PART AND DENYING IN PART [448−1] motion for bill of particulars (bh)(Entered: 08/28/2000)

08/17/2000 481 PRE−TRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to PatrickDoggrell GRANTING [468−1] motion to adopt Kaplan's motion to dismiss one and twoas to Patrick Doggrell (8); reply brief due 8/25/00, [456−1] motion to dismiss Countsone and two taken under ADVISEMENT, [147−1] motion to dismiss counts one andtwo of indictment taken under ADVISEMENT, GRANTING IN PART ANDDENYING IN PART [468−1] motion for order compelling the government to file a billof particulars (bh) (Entered: 08/28/2000)

08/17/2000 482 PRE−TRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to Russell BasileGRANTING [458−1] motion to adopt Kaplan's motion to dismiss counts one and two asto Russell Basile (9), [456−1] motion to dismiss Counts one and two taken underADVISEMENT as to Steven E. Kaplan (1), [147−1] motion to dismiss counts one andtwo of indictment taken under ADVISEMENT; reply brief due 8/25/00 (bh) (Entered:08/28/2000)

08/17/2000 483 PRE−TRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to Gregory SageGRANTING [471−1] motion to adopt Kaplan's motion to dismiss counts one and two asto Gregory Sage (10), [456−1] motion to dismiss Counts one and two taken underADVISEMENT as to Steven E. Kaplan (1), [147−1] motion to dismiss counts one andtwo of indictment taken under ADVISEMENT as to Steven E. Kaplan (1), [92−1]motion to dismiss and suppress the indictment taken under ADVISEMENT; rply briefdue 8/25/00 (bh) (Entered: 08/28/2000)

08/17/2000 484 PRE−TRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to James E.Carillo GRANTING [463−1] motion to adopt Kaplan's motion to dismiss counts oneand two as to James E. Carillo (11), [456−1] motion to dismiss Counts one and twotaken under ADVISEMENT as to Steven E. Kaplan (1), [147−1] motion to dismisscounts one and two of indictment taken under ADVISEMENT as to Steven E. Kaplan(1); rply brief due 8/25/00 (bh) (Entered: 08/28/2000)

08/17/2000 485 PRE−TRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to Larry GleitGRANTING [473−1] motion to adopt Kaplan's motion to dimiss counts one and two asto Larry Gleit (12), [456−1] motion to dismiss Counts one and two taken underADVISEMENT as to Steven E. Kaplan (1), [147−1] motion to dismiss counts one andtwo of indictment taken under ADVISEMENT as to Steven E. Kaplan (1); reply briefdue 8/25/00 (bh) (Entered: 08/28/2000)

08/17/2000 486 PRE−TRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to LyleGoodman GRANTING [457−1] motion to adopt Kaplan's motion to dismiss counts oneand two as to Lyle Goodman (13), [456−1] motion to dismiss Counts one and two takenunder ADVISEMENT as to Steven E. Kaplan (1), [147−1] motion to dismiss counts oneand two of indictment taken under ADVISEMENT as to Steven E. Kaplan (1); replybrief 8/25/00 (bh) (Entered: 08/28/2000)

08/17/2000 487 PRE−TRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to JohnRedlinger [459−1] motion to dismiss counts one and two of superseding indictmenttaken under ADVISEMENT as to John Redlinger (14); reply brief due 8/25/00 (bh)(Entered: 08/28/2000)

08/17/2000 488 PRE−TRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to ReginaldBurney GRANTING [465−1] motion to adopt Kaplan's motion to dismiss counts oneand two as to Reginald Burney (15), [456−1] motion to dismiss Counts one and twotaken under ADVISEMENT as to Steven E. Kaplan (1), [147−1] motion to dismisscounts one and two of indictment taken under ADVISEMENT as to Steven E. Kaplan(1); Reply brief due 8/25/00 (bh) (Entered: 08/28/2000)


08/17/2000 489 PRE−TRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to Jacklyn E.Bush GRANTING [467−1] motion to adopt Kaplan's motion to dismiss counts one andtwo as to Jacklyn E. Bush (16), [456−1] motion to dismiss Counts one and two takenunder ADVISEMENT as to Steven E. Kaplan (1), [147−1] motion to dismiss counts oneand two of indictment taken under ADVISEMENT as to Steven E. Kaplan (1); Rplybrief due 8/25/00 (bh) (Entered: 08/28/2000)

08/17/2000 490 PRE−TRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to Jana PelnisGRANTING [469−1] motion of adoption of Steve Kaplin's Second Motion to dismisscounts 1 and 2 as to Jana Pelnis (17), [456−1] motion to dismiss Counts one and twotaken under ADVISEMENT as to Steven E. Kaplan (1), [147−1] motion to dismisscounts one and two of indictment taken under ADVISEMENT as to Steven E. Kaplan(1); rply br due 8/25/00 (bh) (Entered: 08/28/2000)

08/17/2000 491 PRE−TRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to Aaron MakerGRANTING [472−1] motion as to Aaron Maker (18), to adopt [456−1] motion todismiss Counts one and two taken under ADVISEMENT as to Steven E. Kaplan (1),[147−1] motion to dismiss counts one and two of indictment taken underADVISEMENT as to Steven E. Kaplan (1); reply brief due 8/25/00 (bh) (Entered:08/28/2000)

08/17/2000 480 PRE−TRIAL CONFERENCE CONTINUED before Mag Judge C. C. Hagy as to RoyCicola GRANTING IN PART AND DENYING IN PART [461−2] motion to adoptNorbert Calder's motion to compel the government to file a bill of particulars (per JudgeHagy's note) (bh) Modified on 02/05/2001 (Entered: 02/05/2001)

08/18/2000 475 ARRAIGNMENT on change of plea, held before Judge Willis B. Hunt Jr. as to JanaPelnis. PLEA OF GUILTY by Jana Pelnis (17) count(s) 3s. Plea agreement betweendefendant and government. Sentence delayed until 2001. Set at later date.(originallyplaced under SEAL − UNSEALED 8/21/00) (bh) Modified on 08/22/2000 (Entered:08/22/2000)

08/21/2000 476 Motion by USA as to Jana Pelnis to unseal guilty plea and plea agreement (bh) (Entered:08/22/2000)

08/21/2000 477 ORDER by Judge Willis B. Hunt Jr. as to defendant Jana Pelnis GRANTING [476−1]motion to unseal guilty plea and plea agreement (cc) (bh) (Entered: 08/22/2000)

08/24/2000 492 Sealed Document as to defendant Gregory Sage (bh) (Entered: 08/28/2000)

08/24/2000 493 In Camera Proceeding (bench conference−transcript under seal by verbal order) (bh)Modified on 08/28/2000 (Entered: 08/28/2000)

08/24/2000 494 TRANSCRIPT filed as to defendant Gregory Sage, defendant Jana Pelnis RE: for datesof 5/22/00 (Volume 1) Court Reporter: Andy Ashley − before CCH (Kastigar Hearing)(placed in Sage's file−10) (bh) (Entered: 08/29/2000)






08/25/2000 500 SUPPLEMENT TO MOTION by defendant Roy Cicola to dismiss counts 1 &2 withbrief in support. (bh) (Entered: 08/29/2000)


08/25/2000 501 Response by USA to [330−1] motion to suppress all evidence, including oral statementsby Gregory Sage and Kastigar Motion. (bh) (Entered: 08/29/2000)

08/28/2000 502 REPORT AND RECOMMENDATION by Mag Judge C. C. Hagy as to defendantSteven E. Kaplan (1), defendant Roy Cicola (6), defendant John Redlinger (14),defendant Reginald Burney (15), defendant Jana Pelnis (17), defendant LawrenceWooten (19) RECOMMEND DENYING [90−1] motion to dismiss the indictment as toLawrence Wooten RECOMMEND DENYING [147−1] motion to dismiss counts oneand two of indictment as to Steven E. Kaplan (1), RECOMMEND DENYING [239−1]motion to dismiss counts One and Two as to Jana Pelnis (17), RECOMMENDDENYING [255−1] motion to dismiss indictment as to Reginald Burney (15),RECOMMEND DENYING [456−1] motion to dismiss Counts one and two as to StevenE. Kaplan (1), RECOMMEND DENYING [459−1] motion to dismiss counts one andtwo of superseding indictment as to John Redlinger (14), RECOMMEND DENYING[462−1] motion to dismiss counts 1 and 2 as to Roy Cicola (6) with order for service(Submission of RR due 9/14/00), c/served by mag/judge (bh) (Entered: 08/30/2000)

08/28/2000 502 REPORT AND RECOMMENDATION by Mag Judge C. C. Hagy as to defendant RoyCicola RECOMMEND DENYING [500−1] motion to dismiss counts 1 &2 as to RoyCicola (6) with order for service (added to RRper Judge Hagy's note) (bh) (Entered:02/05/2001)

09/01/2000 503 SECOND SUPERSEDING INDICTMENT filed. Steven E. Kaplan (1) counts 1ss −13ss, 16ss − 21ss, Norbert Calder (5) counts 1ss, 2ss, 3ss, 9ss, 10ss, 19ss, 21ss, RoyCicola (6) counts 1ss, 2ss, 3ss, 9ss, 10ss, 19ss, 21ss, Jeffrey J. Johnson (7) counts 1ss,2ss, 3ss, 9ss, 10ss, Patrick Doggrell (8) counts 1ss, 2ss, 3ss, 4ss, 9ss, 10ss, 19ss, 21ss,Russell Basile (9) counts 1ss, 2ss, 3ss, 9ss, 10ss, 21ss, Gregory Sage (10) counts 1ss,2ss, 3ss, 9ss, 10ss, 21ss, James E. Carillo (11) counts 1ss, 2ss, 9ss, 10ss, 16ss, LarryGleit (12) counts 1ss, 2ss, 3ss, 9ss, 10ss, 12ss, 17ss, Lyle Goodman (13) counts 1ss, 9ss,10ss, 21ss, John Redlinger (14) counts 1ss, 2ss, 14ss, Reginald Burney (15) counts 1ss,2ss, 15ss, Jacklyn E. Bush (16) counts 1ss, 2ss, 3ss, 5ss, 7ss, 8ss, 10ss, Jana Pelnis (17)counts 1ss, 2ss, 3ss, 5ss, 8ss, 10ss, Aaron Maker (18) counts 1ss, 16ss, LawrenceWooten (19) counts 1ss, 16ss, Michael DiLeonardo (20) counts 1, 2, 10, 11, 12 WITHFORFEITURE PROVISION. (bh) (Entered: 10/06/2000)

09/01/2000 504 Motion by USA as to Steven E. Kaplan, Norbert Calder, Roy Cicola, Jeffrey J. Johnson,Patrick Doggrell, Russell Basile, Gregory Sage, James E. Carillo, Larry Gleit, LyleGoodman, John Redlinger, Reginald Burney, Jacklyn E. Bush, Jana Pelnis, AaronMaker, Lawrence Wooten, Michael DiLeonardo to seal second superseding indictment(bh) (Entered: 10/06/2000)

09/01/2000 505 ORDER by Mag Judge Joel M. Feldman as to defendant Steven E. Kaplan, defendantNorbert Calder, defendant Roy Cicola, defendant Jeffrey J. Johnson, defendant PatrickDoggrell, defendant Russell Basile, defendant Gregory Sage, defendant James E.Carillo, defendant Larry Gleit, defendant Lyle Goodman, defendant John Redlinger,defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Jana Pelnis,defendant Aaron Maker, defendant Lawrence Wooten, defendant Michael DiLeonardoGRANTING [504−1] motion to seal second superseding indictment (bh) (Entered:10/06/2000)

09/01/2000 506 Defendant Information Sheet for Steven E. Kaplan, Norbert Calder, Roy Cicola, JeffreyJ. Johnson, Patrick Doggrell, Russell Basile, Gregory Sage, James E. Carillo, LarryGleit, Lyle Goodman, John Redlinger, Reginald Burney, Jacklyn E. Bush, Jana Pelnis,Aaron Maker, Lawrence Wooten, Michael DiLeonardo. (bh) (Entered: 10/06/2000)

09/01/2000 507 Request for arraignment as to defendant Steven E. Kaplan, defendant Norbert Calder,defendant Roy Cicola, defendant Jeffrey J. Johnson, defendant Patrick Doggrell,defendant Russell Basile, defendant Gregory Sage, defendant James E. Carillo,defendant Larry Gleit, defendant Lyle Goodman, defendant John Redlinger, defendantReginald Burney, defendant Jacklyn E. Bush, defendant Jana Pelnis, defendant AaronMaker, defendant Lawrence Wooten, defendant Michael DiLeonardo (bh) (Entered:10/06/2000)

09/01/2000 Praecipe filed. Arrest warrant issued as to Michael DiLeonardo and delivered to USM9/1/00 (bh) (Entered: 10/06/2000)


09/06/2000 508 REPLY BRIEF by USA to [330−1] motion to suppress all evidence, including oralstatements by Gregory Sage and Kastigar Motion. (bh) (Entered: 10/06/2000)

09/12/2000 509 TRANSCRIPT filed as to defendant Jana Pelnis RE: for dates of 8/18/00 CourtReporter: Nancy Smith−Wells − PLEA (bh) (Entered: 10/06/2000)

09/13/2000 510 EMERGENCY MOTION by defendant Steven E. Kaplan under seal (bh) Modified on10/13/2000 (Entered: 10/10/2000)

09/13/2000 511 SEALED DOCUMENT (bh) Modified on 10/13/2000 (Entered: 10/10/2000)

09/13/2000 512 MOTION by defendant Steven E. Kaplan to seal emergency motion (bh) (Entered:10/10/2000)

09/13/2000 513 ORDER by Mag Judge C. C. Hagy as to defendant Steven E. Kaplan GRANTING[512−1] motion to seal emergency motion (bh) (Entered: 10/10/2000)

09/15/2000 514 Response by USA to [510−1] motion under seal by Steven E. Kaplan. (bh) (Entered:10/13/2000)

09/15/2000 515 Motion by USA as to Steven E. Kaplan to quash the subpoena of Special Agent MarkSewell (PLACED IN SEALED ROOM−TIED TO MOTION THAT IS UNDER SEAL)(bh) Modified on 10/13/2000 (Entered: 10/13/2000)

09/15/2000 516 Motion to adopt by Lyle Goodman [510−1] motion (under seal) by Steve Kaplan (bh)(Entered: 10/13/2000)

09/15/2000 517 PRE−TRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to Steven E.Kaplan, Lyle Goodman GRANTING [515−1] motion to quash the subpoena of SpecialAgent Mark Sewell as to Steven E. Kaplan (1) (SEALED VAULT), DENYING [510−1]motion under seal as to Steven E. Kaplan (1)(SEALED VAULT), DENYING [516−1]motion as to Lyle Goodman (13) (under seal) (SEALED VAULT) (bh) (Entered:10/13/2000)

09/18/2000 518 ORDER by Mag Judge C. C. Hagy as to defendant Steven E. Kaplan, Norbert Calder,Roy Cicola, Jeffrey J. Johnson, Patrick Doggrell, Russell Basile, Gregory Sage, JamesE. Carillo, Larry Gleit, Lyle Goodman, John Redlinger, Reginald Burney, Jacklyn E.Bush, Jana Pelnis, Aaron Maker, Lawrence Wooten GRANTING IN PART [369−1]govt's motion for a scheduling order, DENYING govt's motion for discovery of taperecordings [225−1] and GRANTING IN PART AND DENYING IN PART [148−1]motion for discovery and inspection (Rule 16 for agents' rough notes) as to Steven E.Kaplan (1) Trial before Judge Hunt on 2/26/01; 10/16/00 govt shall provide writtencertification of Rule 16 and Brady materials; dfts on 10/16/00 shall make reciprocaldiscovery available to govt. By 11/16/00, dfts shall certify in writing to govt that it hasprovided for inspection and copying all document, etc. to be used at trial and shallprovide govt w/identity of experts. By 12/15/00 govt may identify a responsive expertand summary of testimony of expert. (cc:served by mag/judge) (bh) (Entered:10/13/2000)

09/19/2000 519 ORDER by Mag Judge C. C. Hagy as to defendant Steven E. Kaplan GRANTING thepretrial subpoena duces tecum to New York City Police Dept., Legal Div., subpoenaeddocuments should be delivered to Court on or before 10/31/00 (cc) (bh) (Entered:10/13/2000)

09/20/2000 Steno notes of proceedings held as to defendant Steven E. Kaplan 9/15/00 before MagJudge C. C. Hagy, by Court Reporter Therese Vesel, OCR. (bcm) (Entered: 10/11/2000)

09/21/2000 520 TRANSCRIPT filed as to Steven E. Kaplan, Norbert Calder, Roy Cicola, Jeffrey J.Johnson, Patrick Doggrell, Russell Basile, Gregory Sage, James E. Carillo, Larry Gleit,Lyle Goodman, John Redlinger, Reginald Burney, Jacklyn E. Bush, Jana Pelnis, AaronMaker, Lawrence Wooten RE: for dates of 8/17/00 Court Reporter: Therese J. Vesel −Pretrial Proceedings before CCH (bh) (Entered: 10/13/2000)

09/21/2000 521 Motion to adopt by Roy Cicola [510−1] motion under seal by Steve Kaplan. (UNDERSEAL) (bh) (Entered: 10/13/2000)

09/22/2000 522 Motion by USA as to Steven E. Kaplan for issuance of an arrest warrant and revocationof bond of Steven E. Kaplan with affidavit of Special Agent Frank Graziano (bh)(Entered: 10/13/2000)


09/22/2000 ENDORSED ORDER on 9/22/00 by Mag Judge E. C. Scofield III as to defendantSteven E. Kaplan GRANTING [522−1] motion for issuance of an arrest warrant ofSteven E. Kaplan (bh) Modified on 10/13/2000 (Entered: 10/13/2000)

09/25/2000 SUBMITTED to Judge Willis B. Hunt Jr. as to defendant Steven E. Kaplan on [502−1]report &recommendation, [456−1] motion to dismiss Counts one and two, [382−1]report &recommendation, [154−1] motion to suppress illegally obtained evidence,[147−1] motion to dismiss counts one and two of indictment (bh) (Entered: 09/25/2000)

09/25/2000 SUBMITTED to Judge Willis B. Hunt Jr. as to defendant Roy Cicola on [502−1] report&recommendation and [462−1] second motion to dismiss counts 1 and 2 (bh) (Entered:09/25/2000)

09/25/2000 SUBMITTED to Judge Willis B. Hunt Jr. as to defendant John Redlinger on [502−1]report &recommendation and [459−1] motion to dismiss counts one and two ofsuperseding indictment (bh) (Entered: 09/25/2000)

09/25/2000 SUBMITTED to Judge Willis B. Hunt Jr. as to defendant Reginald Burney on [502−1]report &recommendation and [255−1] motion to dismiss indictment (bh) (Entered:09/25/2000)

09/25/2000 SUBMITTED to Judge Willis B. Hunt Jr. as to defendant Jana Pelnis on [502−1] report&recommendation and [239−1] motion to dismiss counts One and Two (bh) (Entered:09/25/2000)

09/25/2000 SUBMITTED to Judge Willis B. Hunt Jr. as to defendant Lawrence Wooten on [502−1]report &recommendation and [90−1] motion to dismiss the indictment (bh) (Entered:09/25/2000)

09/26/2000 Defendant Steven E. Kaplan arrested by IRS N/GA. (bh) (Entered: 10/13/2000)

09/27/2000 523 Motion by USA as to Steven E. Kaplan to unseal bond revocation and arrest warrant(bh) (Entered: 10/13/2000)

09/27/2000 ENDORSED ORDER on 9/27/00 by Mag Judge E. C. Scofield III as to defendantSteven E. Kaplan GRANTING [523−1] motion to unseal bond revocation and arrestwarrant (bh) (Entered: 10/13/2000)

09/27/2000 524 ORDER by Mag Judge E. C. Scofield III as to Steven E. Kaplan, Norbert Calder, RoyCicola, Jeffrey J. Johnson, Patrick Doggrell, Russell Basile, Gregory Sage, James E.Carillo, Larry Gleit, Lyle Goodman, John Redlinger, Reginald Burney, Jacklyn E. Bush,Jana Pelnis, Aaron Maker, Lawrence Wooten, Michael DiLeonardo, unsealingsuperseding indictment of 9/1/00 (bh) (Entered: 10/13/2000)

09/27/2000 INITIAL APPEARANCE HEARING held for Michael DiLeonardo before Mag JudgeE. C. Scofield III (bh) (Entered: 10/13/2000)

09/27/2000 525 ARRAIGNMENT HELD before Mag Judge E. C. Scofield III. Case assigned to JudgeWillis B. Hunt Jr. Pretrial referral to Mag Judge C. C. Hagy as to Michael DiLeonardoPLEA OF NOT GUILTY.(Dft request 25 days after arraignment to file PT motions)(bh) (Entered: 10/13/2000)

09/27/2000 Bond hearing for defendant Michael DiLeonardo held before Mag Judge E. C. ScofieldIII. (Bond set at $2,000,000 on property bond; to be signed in NY) Dft released. (bh)(Entered: 10/13/2000)

09/27/2000 526 Bond Revocation hearing continued to 10/2/00 at 9:30 for defendant Steven E. Kaplanheld before Mag Judge E. C. Scofield III, to before Mag Judge Hagy. (bh) (Entered:10/13/2000)

10/02/2000 527 REVOCATION BOND HEARING HELD before Mag Judge C. C. Hagy as todefendant Steven E. Kaplan. DENYING govt's motion to revoke bond [522−1] Hearingbegan on 10/2/00 and concluded on 10/4/00. Witness' sworn and exhibits admitted. (bh)(Entered: 10/13/2000)

10/02/2000 Exhibits by USA and Steven E. Kaplan admitted as to revocation of bond hearing (notreceived in clerk's office) (bh) (Entered: 10/13/2000)


10/03/2000 Arrest warrant as to defendant Steven E. Kaplan returned executed on 9/26/00, arrestedby IRS N/GA (bh) (Entered: 10/13/2000)

10/03/2000 Exhibits by Steven E. Kaplan returned to Steve Sadow on bond hearing. (bh) (Entered:11/16/2000)

10/04/2000 528 ORDER by Mag Judge C. C. Hagy as to defendant Steven E. Kaplan DENYING[522−1] motion for revocation of bond of Steven E. Kaplan by USA; Special conditionadded "Except thru counsel, dft shall not have any contact w/any witness ...etc. (seeorder for details) (cc:served by mag/judge) (bh) (Entered: 10/13/2000)

10/04/2000 529 ORDER by Mag Judge C. C. Hagy as to Steven E. Kaplan, Norbert Calder, Roy Cicola,Jeffrey J. Johnson, Patrick Doggrell, Russell Basile, Gregory Sage, James E. Carillo,Larry Gleit, Lyle Goodman, John Redlinger, Reginald Burney, Jacklyn E. Bush, JanaPelnis, Aaron Maker, Lawrence Wooten, Michael DiLeonardo; after denying govt's[522−1] motion for revocation of bond of Steven E. Kaplan and adding a specialcondition to Kaplan's bond, the Court has determined that the additional conditionshould be added to all pending dfts. "Except thru counsel, the dfts shall have no contactwith witnesses ... etc. (see order for details) (cc:served by mag/judge) (bh) Modified on10/13/2000 (Entered: 10/13/2000)

10/05/2000 530 NOTICE OF APPEAL to District Court by USA as to Steven E. Kaplan of [528−1]order for failure to revoke dft's bond and order pretrial detention. (bh) (Entered:10/16/2000)

10/06/2000 Steno notes of proceedings held as to defendant Steven E. Kaplan 10/4/00 before MagJudge C. C. Hagy , by Court Reporter Linda Baggett. (bcm) (Entered: 10/10/2000)

10/10/2000 Arrest warrant as to defendant Michael DiLeonardo returned executed on 9/27/00,arrested by FBI (bh) (Entered: 10/13/2000)

10/11/2000 531 Objections by Norbert Calder to [529−1] order modifying conditions of release. (bh)(Entered: 10/16/2000)

10/12/2000 Steno notes of proceedings held as to defendant Jana Pelnis 8/18/00 before Judge WillisB. Hunt Jr., by Court Reporter Nancy Smith−Wells, OCR. (bcm) (Entered: 10/19/2000)

10/13/2000 532 Objections by Patrick Doggrell to [529−1] order modifying conditions of release (dup toCCH) (bh) (Entered: 10/16/2000)

10/16/2000 SUBMITTED to Judge Willis B. Hunt Jr. as to defendant Steven E. Kaplan on [530−1]Magistrate appeal by government from failure to revoke dft's bond and order pretrialdetention (bh) (Entered: 10/16/2000)

10/16/2000 533 Motion by USA as to Steven E. Kaplan, Norbert Calder, Roy Cicola, Jeffrey J. Johnson,Patrick Doggrell, Russell Basile, Gregory Sage, James E. Carillo, Larry Gleit, LyleGoodman, John Redlinger, Reginald Burney, Jacklyn E. Bush, Jana Pelnis, AaronMaker, Lawrence Wooten for 2 day extension of time to comply with discoveryschedule with prop order to CCH (bh) (Entered: 10/18/2000)

10/16/2000 534 Preliminary response by Steven E. Kaplan to govt's [530−1] Magistrate appeal forfailure to revoke dft's bond and order pretrial detention (bh) (Entered: 10/18/2000)

10/18/2000 535 CERTIFICATION OF BRADY REVIEW by USA (bh) (Entered: 10/23/2000)

10/18/2000 Address change as to defendant Jana Pelnis to W6065 Mulberry Lane, Medford, MI54451 (bh) (Entered: 10/23/2000)

10/20/2000 Return by mail as to defendant Jacklyn E. Bush [524−2] order, RTS, moved,left noforwarding address. (bh) (Entered: 10/23/2000)

10/20/2000 536 MOTION by defendant Michael DiLeonardo for additional time to file pretrial motion(bh) (Entered: 10/23/2000)

10/23/2000 537 Motion by Steven E. Kaplan to modify conditions of defendant's bond (bh) Modified on10/25/2000 (Entered: 10/24/2000)




10/24/2000 540 REQUEST by USA as to Steven E. Kaplan for de novo hearing as to Romanello tapeand (bh) (Entered: 10/25/2000)

10/24/2000 540 Supplemental Brief by USA as to Steven E. Kaplan [530−1] Magistrate appeal forfailure to revoke dft's bond and order detention. (bh) (Entered: 10/25/2000)

10/25/2000 541 Pretrial order setting pretrial conference for 11/1/00 11:30 by Mag Judge C. C. Hagy asto defendant Michael DiLeonardo, c/served by mag/judge (bh) (Entered: 10/25/2000)

10/25/2000 SUBMITTED to Judge Willis B. Hunt Jr. as to defendant Steven E. Kaplan on [540−1]motion for de novo hearing as to Romanello tape and supplemental brief to magistrateappeal. (bh) (Entered: 10/25/2000)

10/25/2000 542 MOTION by defendant James E. Carillo and order for early production of documentaryevidence under R.17(c) of the FRCRP (bh) (Entered: 10/30/2000)

10/25/2000 543 ORDER by Mag Judge C. C. Hagy as to defendant James E. Carillo GRANTING[542−1] motion and order for early production of documentary evidence under R.17(c)of the FRCRP and directing Delta to provide requested materials by 12/1/00 (cc) (bh)(Entered: 10/30/2000)

10/25/2000 Summons issued as to defendants Steven E. Kaplan, Norbert Calder, Roy Cicola, JeffreyJ. Johnson, Patrick Doggrell, Russell Basile, Gregory Sage, James E. Carillo, LarryGleit, Lyle Goodman, John Redlinger, Reginald Burney, Jacklyn E. Bush, Aaron Maker,Lawrence Wooten to appear on 11/8/00 at 9:30 before LTW (bh) (Entered: 10/30/2000)

10/26/2000 544 ORDER by Mag Judge C. C. Hagy as to defendant Michael DiLeonardo GRANTING[536−1] motion for additional time to file pretrial motions to 11/6/00 (cc:served bymag/judge) (bh) (Entered: 10/30/2000)

10/26/2000 545 ORDER by Mag Judge C. C. Hagy as to defendant Michael DiLeonardo, pretrialconference set for 9:30 11/28/00 , and to exclude for additional time to prepare pursuantto 18:3161(h)(8)(A) beginning 10/20/00 and ending 11/28/00 (cc:served by mag/judge)(bh) (Entered: 10/30/2000)

10/26/2000 546 TRANSCRIPT filed as to defendant Steven E. Kaplan, defendant Russell Basile,defendant Gregory Sage, defendant Lyle Goodman, defendant John Redlinger RE: fordates of 9/15/00 Court Reporter: David A. Ritchie − Pretrial expedited motion (bh)(Entered: 10/30/2000)

10/26/2000 547 TRANSCRIPT filed as to defendant Steven E. Kaplan RE: for dates of 10/2/00 CourtReporter: Therese J. Vesel − Hearing on govt's motion to revoke bond before CCH (bh)(Entered: 10/30/2000)

11/01/2000 548 Response by Steven E. Kaplan [540−1] motion for de novo hearing as to Romanellotape, and [540−1] Supplemental Brief to the appeal from Magistrate Judge Hagy'sfailure to revoke dft's bond and order detention. (bh) (Entered: 11/07/2000)

11/02/2000 549 Response by USA to all dfts (Kaplan's motion) [537−1] motion to modify conditions ofdefendant's bond and objections to bond modifications. (bh) (Entered: 11/07/2000)

11/02/2000 550 MOTION by defendant Russell Basile to adopt previously filed and adopted motions ofco−dfts (bh) (Entered: 11/07/2000)

11/06/2000 551 MOTION by defendant Michael DiLeonardo for discovery with brief in support. (bh)(Entered: 11/07/2000)

11/06/2000 552 MOTION by defendant Michael DiLeonardo for government notice of intent to useevidence arguably subject to suppression with brief in support. (bh) (Entered:11/07/2000)

11/06/2000 553 MOTION by defendant Michael DiLeonardo for disclosure of electronic surveillancewith brief in support. (bh) (Entered: 11/07/2000)

11/06/2000 554 MOTION by defendant Michael DiLeonardo to preserve evidence with brief in support.(bh) (Entered: 11/07/2000)


11/06/2000 555 MOTION by defendant Michael DiLeonardo in limine concerning Rule 801(d)(2)(E)evidence with brief in support. (bh) (Entered: 11/07/2000)

11/06/2000 556 MOTION by defendant Michael DiLeonardo for notice by the government of itsintention to rely upon other crimes, wrongs, acts and misconduct evidence with brief insupport. (bh) (Entered: 11/07/2000)

11/06/2000 557 MOTION by defendant Michael DiLeonardo to adopt co−dfts' pretrial motions withbrief in support. (bh) (Entered: 11/07/2000)

11/06/2000 558 Attorney appearance for Michael DiLeonardo by Michael J. Trost. (bh) (Entered:11/07/2000)

11/07/2000 562 ARRAIGNMENT HELD on second superseding indictment before Mag Judge Linda T.Walker. Case assigned to Judge Willis B. Hunt Jr. Pretrial referral to Mag Judge C. C.Hagy as to Jeffrey J. Johnson PLEA OF GUILTY. (bh) (Entered: 11/14/2000)

11/08/2000 559 ARRAIGNMENT HELD on second superseding indictment before Mag Judge Linda T.Walker. Case assigned to Judge Willis B. Hunt Jr. Pretrial referral to Mag Judge C. C.Hagy as to Steven E. Kaplan PLEA OF NOT GUILTY. (bh) (Entered: 11/14/2000)

11/08/2000 560 ARRAIGNMENT HELD on second superseding indictment before Mag Judge Linda T.Walker. Case assigned to Judge Willis B. Hunt Jr. Pretrial referral to Mag Judge C. C.Hagy as to Norbert Calder PLEA OF NOT GUILTY. (bh) (Entered: 11/14/2000)

11/08/2000 561 ARRAIGNMENT HELD on second superseding indictment before Mag Judge Linda T.Walker. Case assigned to Judge Willis B. Hunt Jr. Pretrial referral to Mag Judge C. C.Hagy as to Roy Cicola PLEA OF NOT GUILTY. (bh) (Entered: 11/14/2000)

11/08/2000 563 ARRAIGNMENT HELD on second superseding indictment before Mag Judge Linda T.Walker. Case assigned to Judge Willis B. Hunt Jr. Pretrial referral to Mag Judge C. C.Hagy as to Patrick Doggrell PLEA OF NOT GUILTY. (bh) (Entered: 11/14/2000)

11/08/2000 564 ARRAIGNMENT HELD on second superseding indictment before Mag Judge Linda T.Walker. Case assigned to Judge Willis B. Hunt Jr. Pretrial referral to Mag Judge C. C.Hagy as to Russell Basile PLEA OF NOT GUILTY. (bh) (Entered: 11/14/2000)

11/08/2000 565 ARRAIGNMENT HELD on second superseding indictment before Mag Judge Linda T.Walker. Case assigned to Judge Willis B. Hunt Jr. Pretrial referral to Mag Judge C. C.Hagy as to Gregory Sage PLEA OF NOT GUILTY. (bh) (Entered: 11/14/2000)

11/08/2000 566 ARRAIGNMENT HELD on second superseding indictment before Mag Judge Linda T.Walker. Case assigned to Judge Willis B. Hunt Jr. Pretrial referral to Mag Judge C. C.Hagy as to Larry Gleit PLEA OF NOT GUILTY. (bh) (Entered: 11/15/2000)

11/08/2000 567 ARRAIGNMENT HELD on second superseding indictment before Mag Judge Linda T.Walker. Case assigned to Judge Willis B. Hunt Jr. Pretrial referral to Mag Judge C. C.Hagy as to Lyle Goodman PLEA OF NOT GUILTY. (bh) (Entered: 11/15/2000)

11/08/2000 568 ARRAIGNMENT HELD on second superseding indictment before Mag Judge Linda T.Walker. Case assigned to Judge Willis B. Hunt Jr. Pretrial referral to Mag Judge C. C.Hagy as to John Redlinger PLEA OF NOT GUILTY. (bh) (Entered: 11/15/2000)

11/08/2000 569 ARRAIGNMENT HELD on second superseding indictment before Mag Judge Linda T.Walker. Case assigned to Judge Willis B. Hunt Jr. Pretrial referral to Mag Judge C. C.Hagy as to Reginald Burney PLEA OF NOT GUILTY. (bh) (Entered: 11/15/2000)

11/08/2000 570 ARRAIGNMENT HELD on second superseding indictment before Mag Judge Linda T.Walker. Case assigned to Judge Willis B. Hunt Jr. Pretrial referral to Mag Judge C. C.Hagy as to Jacklyn E. Bush PLEA OF NOT GUILTY. (bh) (Entered: 11/15/2000)

11/08/2000 571 ARRAIGNMENT HELD on second superseding indictment before Mag Judge Linda T.Walker. Case assigned to Judge Willis B. Hunt Jr. Pretrial referral to Mag Judge C. C.Hagy as to Aaron Maker PLEA OF NOT GUILTY. (bh) (Entered: 11/15/2000)

11/08/2000 572 ARRAIGNMENT HELD on second superseding indictment before Mag Judge Linda T.Walker. Case assigned to Judge Willis B. Hunt Jr. Pretrial referral to Mag Judge C. C.Hagy as to Lawrence Wooten PLEA OF NOT GUILTY. (bh) (Entered: 11/15/2000)


11/09/2000 573 ARRAIGNMENT HELD on second superseding indictment before Mag Judge Linda T.Walker. Case assigned to Judge Willis B. Hunt Jr. Pretrial referral to Mag Judge C. C.Hagy as to James E. Carillo PLEA OF NOT GUILTY. (bh) (Entered: 11/15/2000)

11/13/2000 574 MOTION by defendant Steven E. Kaplan for pretrial hearing to determine admissibilityof expert testimony (bh) (Entered: 11/15/2000)

11/13/2000 575 MOTION by defendant Steven E. Kaplan for extension of time to comply withdiscovery schedule (bh) (Entered: 11/15/2000)

11/14/2000 576 Sealed Document as to defendant John Redlinger (bh) (Entered: 11/27/2000)










11/20/2000 586 MOTION by defendant Jacklyn E. Bush to adopt previously filed motions pursuant tooriginal indictment (bh) (Entered: 11/27/2000)

11/21/2000 587 MOTION by defendant John Redlinger to strike surplusage and prejudicial materialfrom the indictment (bh) (Entered: 11/27/2000)

11/21/2000 588 MOTION by defendant John Redlinger for government notice of intent to use evidencearguably subject to suppression with brief in support. (bh) (Entered: 11/27/2000)

11/21/2000 589 MOTION by defendant John Redlinger to adopt previously filed motions and objections(bh) (Entered: 11/27/2000)

11/21/2000 590 MOTION by defendant John Redlinger for specific identification of the government'scase−in−chief documents (bh) (Entered: 11/27/2000)

11/21/2000 591 MOTION by defendant John Redlinger to sever with brief in support. (bh) (Entered:11/27/2000)

11/21/2000 592 MOTION by defendant John Redlinger for a bill of particulars (bh) (Entered:11/27/2000)

11/21/2000 593 REQUEST by defendant John Redlinger for discovery , and for disclosure of allexculpatory evidence and incorporated statement of authority (bh) (Entered:11/27/2000)

11/21/2000 594 MOTION by defendant John Redlinger for pretrial hearing to determine admissibility ofexpert testimony (bh) (Entered: 11/27/2000)

11/22/2000 595 Response by USA to [574−1] motion for pretrial hearing to determine admissibility ofexpert testimony by Steven E. Kaplan. (bh) (Entered: 11/27/2000)

11/22/2000 596 Response by USA to [575−1] motion for extension of time to comply with discoveryschedule by Steven E. Kaplan. (bh) (Entered: 11/27/2000)

11/27/2000 597 ORDER by Mag Judge C. C. Hagy as to defendant Steven E. Kaplan GRANTING[533−1] govt's motion for 2 day extension of time to comply with discovery schedule to10/18/00, nunc pro tunc, cc:served by mag/judge. (bh) (Entered: 11/28/2000)

11/28/2000 598 Pretrial order setting pretrial conference for 12/18/00 10:30 (third time filed supersedingindictment) by Mag Judge C. C. Hagy as to defendant Steven E. Kaplan, defendantNorbert Calder, defendant Roy Cicola, defendant Jeffrey J. Johnson, defendant PatrickDoggrell, defendant Russell Basile, defendant Gregory Sage, defendant James E.


Carillo, defendant Larry Gleit, defendant Lyle Goodman, defendant John Redlinger,defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Jana Pelnis,defendant Aaron Maker, defendant Lawrence Wooten, defendant Michael DiLeonardo,c/served by ctdep. (bh) (Entered: 12/05/2000)

12/01/2000 599 Motion joined by Lyle Goodman to adopt [575−1] motion for extension of time tocomply with discovery schedule filed by co−defendant Steven E. Kaplan. (bh) (Entered:12/05/2000)

12/01/2000 600 Motion joined by Lyle Goodman to adopt [574−1] motion for pretrial hearing todetermine admissibility of expert testimony filed by co−defendant Steven (bh) (Entered:12/05/2000)

12/04/2000 601 ORDER by Mag Judge C. C. Hagy as to defendant Steven E. Kaplan, defendant NorbertCalder, defendant Roy Cicola, defendant Jeffrey J. Johnson, defendant Patrick Doggrell,defendant Russell Basile, defendant Gregory Sage, defendant James E. Carillo,defendant Larry Gleit, defendant Lyle Goodman, defendant John Redlinger, defendantReginald Burney, defendant Jacklyn E. Bush, defendant Jana Pelnis, defendant AaronMaker, defendant Lawrence Wooten, defendant Michael DiLeonardo GRANTING INPART [122−1] motion for names and statements of unindicted coconspirators as to JanaPelnis (17), GRANTING IN PART [210−1] motion for names and statements ofunindicted coconspirators as to Aaron Maker (18), DENYING [33−1] motion for list ofgovernment witnesses as to Jeffrey J. Johnson (7), DENYING [75−1] motion for list ofgovernment of witnesses as to Patrick Doggrell (8), DENYING [100−1] motion todisclose the names of law enforcement witnesses as to Gregory Sage (10), DENYING[120−1] motion for disclosure of names of law enforcement witnesses as to Jana Pelnis(17), DENYING [128−1] motion for list of government witnesses as to Roy Cicola (6),DENYING [151−1] motion for disclosure of names of law enforcement witnesses as toSteven E. Kaplan (1), DENYING [163−1] motion for disclosure of governmentwitnesses as to Larry Gleit (12), DENYING [183−1] motion for disclosure of list ofwitnesses as to Jacklyn E. Bush (16), GRANTING IN PART [78−1] motion to interviewwitnesses under control of the government as to Patrick Doggrell (8), GRANTING INPART [111−1] motion for access to prospective government witnesses as to Jana Pelnis(17), GRANTING IN PART [191−1] motion for access to prospective governmentwitnesses as to Jacklyn E. Bush (16), GRANTING IN PART [214−1] motion for accessto prospective government witnesses as to Aaron Maker (18), GRANTING IN PART[229−1] motion for access to prospective government witnesses as to John Redlinger(14), DENYING IN PART [51−1] motion for production of name and location ofconfidential informant as to Reginald Burney (15), DENYING IN PART [116−1]motion for disclosure of informants as to Jana Pelnis (17), DENYING IN PART[156−1] motion to determine existence of confidential informant or source as to LarryGleit (12), GRANTING IN PART DENYING IN PART [184−1] motion for disclosureand interview of government informants as to Jacklyn E. Bush (16), GRANTING[184−2] motion an in camera hearing and other relief as to Jacklyn E. Bush (16),DENYING IN PART [219−1] motion for disclosure of informants as to Aaron Maker(18), DENYING IN PART [286−1] motion for production of name and location ofconfidential informant as to Reginald Burney (15), DENYING IN PART [302−1]motion for disclosure of of informant as to Russell Basile (9) (cc:served mag/judge) (bh)(Entered: 12/05/2000)

12/04/2000 602 In Camera Proceeding (transcript of exparte proceedings) before CCH (bh) Modified on12/06/2000 (Entered: 12/06/2000)

12/04/2000 603 CONSENT ORDER by Mag Judge C. C. Hagy modifying conditions of bond fordefendant James E. Carillo and modifying [529−1] order on bond; Dft acknowledgesthat he may have contact w/individuals: Robin Pheiff and Stephanie Pulera but shall notmake any inquiries of either witness about their grand jury testimony, c/served bymag/judge (cc) (bh) (Entered: 12/06/2000)

12/05/2000 Exhibits (G#2 w/attachments) by USA as to Steven E. Kaplan returned to clerk's officeand placed in exhibit room. (bh) (Entered: 12/06/2000)

12/06/2000 604 Motion by James E. Carillo to adopt [574−1] motion for pretrial hearing to determineadmissibility of expert testimony by Steven Kaplan. (bh) (Entered: 12/08/2000)


12/06/2000 605 Motion by James E. Carillo to adopt [575−1] motion for extension of time to complywith discovery schedule by Steven Kaplan. (bh) (Entered: 12/08/2000)

12/08/2000 606 ORDER by Mag Judge C. C. Hagy as to defendant Gregory Sage and govt to advisecourt of any evidence which court may have overlooked on issue and remedy if govt hasfailed to provide independent evidence of ticket fixing by 12/15/00 by no later then 12p.m. (relating to motion to dismiss indictment of dft) (c:s by mag/judge) (bh) (Entered:12/08/2000)

12/08/2000 607 Motion by Norbert Calder to adopt [574−1] motion for pretrial hearing to determineadmissibility of expert testimony by Steven Kaplan. (bh) (Entered: 12/12/2000)

12/08/2000 608 Motion by Norbert Calder to adopt [575−1] motion for extension of time to comply withdiscovery schedule by Steven Kaplan (bh) (Entered: 12/12/2000)

12/08/2000 609 Motion by Jacklyn E. Bush to adopt [574−1] motion for pretrial hearing to determineadmissibility of expert testimony by Steven Kaplan (bh) (Entered: 12/12/2000)

12/08/2000 610 Motion by Jacklyn E. Bush to adopt [575−1] motion for extension of time to complywith discovery schedule by Steven Kaplan (bh) (Entered: 12/12/2000)

12/12/2000 611 Entry of Attorney appearance for Roy Cicola by Nicholas A. Lotito (bh) (Entered:12/18/2000)

12/12/2000 612 Motion by Roy Cicola to adopt [574−1] motion for pretrial hearing to determineadmissibility of expert testimony by Steven Kaplan (bh) (Entered: 12/18/2000)

12/12/2000 613 Motion to adopt by Roy Cicola in [574−1] motion for pretrial hearing to determineadmissibility of expert testimony by Steven Kaplan, and supplement [575−1] motion forextension of time to comply with discovery schedule by Steven Kaplan (for moreadditional time) (bh) (Entered: 12/18/2000)

12/12/2000 614 MOTION by defendant Roy Cicola for continuance of scheduled trial due to change inretained counsel (bh) (Entered: 12/18/2000)

12/12/2000 615 SUPPLEMENTAL MOTION by defendant Roy Cicola for severance with brief insupport. (bh) (Entered: 12/18/2000)

12/12/2000 616 MOTION by defendant Roy Cicola reserving the right to file additional motions (bh)(Entered: 12/18/2000)

12/12/2000 617 REPORT AND RECOMMENDATION by Mag Judge C. C. Hagy as to defendantGregory Sage RECOMMEND GRANTING [330−1] motion to suppress all evidence,including oral statements as to Gregory Sage (10) with order for service (Submission ofRR due 12/29/00), c/served by mag/judge (bh) (Entered: 12/18/2000)

12/15/2000 618 Response by USA to [92−1] motion to dismiss and suppress the indictment by GregorySage and in response to court's order for guidance on Kastigar finding and remedies.(bh) (Entered: 12/18/2000)

12/15/2000 619 MOTION by defendant Steven E. Kaplan for contempt against the New York CityPolice Department (bh) (Entered: 12/18/2000)

12/18/2000 620 MOTION by defendant Roy Cicola to withdraw by Alan Jerold Baverman as attorneyfor Roy Cicola with brief in support. (bh) (Entered: 01/05/2001)

12/18/2000 621 ORDER by Mag Judge C. C. Hagy as to defendant Roy Cicola GRANTING [620−1]motion to withdraw by Alan Jerold Baverman as attorney for Roy Cicola, new counselis Nicholas A. Lotito and has appeared, clerk directed to strike Baverman's name ascounsel (cc) (bh) (Entered: 01/05/2001)

12/18/2000 622 MOTION by defendant Michael DiLeonardo to continue the trial (bh) (Entered:01/05/2001)

12/18/2000 623 ORDER by Mag Judge C. C. Hagy as to defendant Steven E. Kaplan for New York CityPolice Department to show cause before CCH on 1:00 1/8/01 for failure to comply withsubpoena and order dated 9/19/00 (cc:by mag/judge) (bh) (Entered: 01/05/2001)

12/18/2000 624 PRE−TRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to Steven E.Kaplan DEFERRING ruling to dj on [574−1] motion for pretrial hearing to determine


admissibility of expert testimony, expert reports due no later than 1/12/01, dft's mayrespond to amended expert list by 2/9/01, GRANTING [575−1] motion for extension oftime to comply with discovery schedule, complete by 1/2/01, DENYING [537−1]motion to modify conditions of defendant's bond, [619−1] motion for contempt againstthe New York City Police Department taken under ADVISEMENT. (bh) (Entered:01/11/2001)

12/18/2000 625 PRE−TRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to NorbertCalder, GRANTING [531−1] objections to order of 10/5/00 modifying conditions ofrelase, GRANTING [72−1] motion for production of presentence reports of governmentwitnesses, govt will obtain psi by 1/15/01, GRANTING [607−1] motion to adoptKaplan's motion for pretrial hearing to determine admissibility of expert testimony,GRANTING [608−1] motion to adopt Kaplan's motion for extension of time to comply,GRANTING IN PART AND DENYING IN PART [436−1] motion for a bill ofparticulars, (see minute order dated 8/17/00 [455−1]) (bh) (Entered: 01/11/2001)

12/18/2000 626 PRE−TRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to PatrickDoggrell, Objections to order of 10/5/00 modifying conditions of release [532−1]; dftshall be entitled to receive calls, but not initiate contact except through counsel,GRANTING IN PART AND DENYING IN PART [450−1] motion for a bill ofparticulars, (see minute order dated 8/17/00 [468−1]), GRANTING [464−1] motion toadopt dft, Steven Kaplan's second motion to dismiss counts one and two as to PatrickDoggrell (8), (Same ruling as RRdated 8/28/00) (bh) (Entered: 01/11/2001)

12/18/2000 627 PRE−TRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to Russell BasileGRANTING [550−1] motion to adopt previously filed and adopted motions of co−dftsas to Russell Basile (9) (same ruling as co−dfts) (bh) (Entered: 01/11/2001)

12/18/2000 628 PRE−TRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to Gregory SageGRANTING IN PART AND DENYING IN PART [410−1] motion for a bill ofparticulars as to Gregory Sage (10) (bh) (Entered: 01/11/2001)

12/18/2000 629 PRE−TRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to James E.Carillo GRANTING [604−1] motion to adopt motion for pretrial hearing to determineadmissibility of expert testimony of Steven Kaplan, GRANTING [605−1] motion toadopt motion for extension of time to comply w/discovery. (bh) (Entered: 01/11/2001)

12/18/2000 630 PRE−TRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to LyleGoodman GRANTING [599−1] motion to adopt motion for extension of time to complyw/discovery [575−1], GRANTING [600−1] motion to adopt motion for pretrial hearingto determine admissibility of expert testimony [574−1] (bh) (Entered: 01/11/2001)

12/18/2000 631 PRE−TRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to JohnRedlinger DENYING [587−1] motion to strike surplusage and prejudicial material fromthe indictment, GRANTING [588−1] motion for government notice of intent to useevidence arguably subject to suppression, GRANTING [589−1] motion to adoptpreviously filed motions and objections, DENYING [590−1] motion for specificidentification of the government's case−in−chief documents, DENYING [591−1]motion to sever, DENYING [592−1] motion for a bill of particulars, GRANTING INPART AND DENYING IN PART [593−1] motion for discovery, GRANTING INPART AND DENYING IN PART [593−2] motion for disclosure of all exculpatoryevidence and incorporated statement of authority (per R.16), DEFERRING ruling to djon [594−1] motion for pretrial hearing to determine admissibility of expert testimony,DENYING [444−1] motion to strike surplusage and prejudicial material from the[398−1] superseding indictment (bh) (Entered: 01/11/2001)

12/18/2000 632 PRE−TRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to Jacklyn E.Bush GRANTING [197−1] motion for release of polygraph results of governmentwitnesses/informants or others and/or for independent polygraph by dft, GRANTING[586−1] motion to adopt previously filed motions pursuant to original indictment, (NORULING) [198−1] motion for discovery of all favorable evidence of dft's connectionwith the searched premises, (NO RULING) [199−1] motion for hearing on veracity andbasis of knowledge of informant (bh) (Entered: 01/11/2001)

12/18/2000 633 PRE−TRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to MichaelDiLeonardo GRANTING IN PART AND DENYING IN PART [551−1] motion fordiscovery (Per R.16), GRANTING [552−1] motion for government notice of intent to


use evidence arguably subject to suppression (govt to provide no later than 12/29/00),GRANTING [553−1] motion for disclosure of electronic surveillance, GRANTING[554−1] motion to preserve evidence, DEFERRING ruling to dj on [555−1] motion inlimine concerning Rule 801(d)(2)(E) evidence, GRANTING [556−1] motion for noticeby the government of its intention to rely upon other crimes, wrongs, acts andmisconduct evidence, GRANTING [557−1] motion to adopt co−dfts' pretrial motions,DENYING [622−1] motion to continue trial and GRANTING [226−1] govt's motion forreciprocal discovery (no later than 21 days b/f trial) (bh) (Entered: 01/11/2001)

12/18/2000 632 PRE−TRIAL CONFERENCE HELD (continued from previous minute sheet) beforeMag Judge C. C. Hagy as to Jacklyn E. Bush DENYING [198−1] motion for discoveryof all favorable evidence of dft's connection with the searched premises, DENYING[199−1] motion for hearing on veracity and basis of knowledge of informant,GRANTING [609−1] motion to adopt motion [574−1] motion for pretrial hearing todetermine admissibility of expert testimony by Steven Kaplan, GRANTING [610−1]motion to adopt [575−1] motion for extension of time to comply (bh) (Entered:01/17/2001)

12/18/2000 658 PRE−TRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to Roy CicolaGRANTING IN PART AND DENYING IN PART [129−1] motion to interviewgovernment witnesses under control of the government, GRANTING IN PART ANDDENYING IN PART [130−1] motion for disclosure of informants and the specifics oftheir deals, GRANTING [612−1] motion to adopt [574−1] motion for pretrial hearing todetermine admissibility of expert testimony by Steven Kaplan, GRANTING [613−1]motion to adopt [575−1] motion for extension of time to comply w/discovery,DENYING [614−1] motion for continuance of scheduled trial due to change in retainedcounsel, dft allowed until 2/1/01 to produce reciprocal discovery, DENYING [615−1]motion for severance, DENYING [616−1] motion reserving the right to file additionalmotions as to Roy Cicola (6) (bh) (Entered: 01/24/2001)

12/18/2000 631 and PRE−TRIAL CONFERENCE HELD before Mag Judge C. C. Hagy as to JohnRedlinger DENYING [380−1] motion for pretrial conference (reschedule) as to JohnRedlinger (14) (not on original minutes) (bh) (Entered: 01/31/2001)

12/18/2000 631 PRE−TRIAL CONFERENCE CONTINUED before Mag Judge C. C. Hagy as to JohnRedlinger DENYING [446−1] motion for a bill of particulars, (per Judge Hagy's note)(bh) (Entered: 02/05/2001)

12/21/2000 634 Motion by USA as to Steven E. Kaplan to quash the defendant's subpoena of the NewYork Police Department (bh) (Entered: 01/11/2001)

12/22/2000 635 MOTION by CNN/Sports Illustrated as to Steven E. Kaplan for access to evidence; dft'sExhibit 2 admitted in evidence 10/2/00 with brief in support and attached Exhibit A −transcript of hearing on govt's motion to revoke bond, Exhibit B − declaration of RobertAbbott and Exhibit C − declaration of Steven J. Stahl. (bh) Modified on 01/11/2001(Entered: 01/11/2001)

12/22/2000 636 MOTION by defendant Steven E. Kaplan to expedite CNN/Sports Illustrated's motion tointervene , and for access with brief in support, transcript of hearing on govt's motion torevoke bond of 10/2/00 and declaration of Robert Abbott and proposed order. (bh)(Entered: 01/17/2001)

12/22/2000 637 MOTION by intervenor CNN/Sports Illustrated to intervene pursuant to FRCP 24(b)(2)with brief in support and declaration of Robert Abbott. (bh) (Entered: 01/17/2001)

12/22/2000 638 Objections (APPEAL) by USA as to Gregory Sage of magistrate judge's [617−1] report&recommendation on dft's motion to suppress. (bh) (Entered: 01/17/2001)

12/26/2000 639 Objections by John Redlinger to magistrate judge's ruling on [502−1] report&recommendation (bh) (Entered: 01/17/2001)

12/29/2000 640 Notice by USA as to John Redlinger pursuant to Rule 404(b) of the FRCRP. (bh)(Entered: 01/17/2001)

01/02/2001 641 Rule 16 Certification as to defendant Steven E. Kaplan (bh) (Entered: 01/17/2001)

01/02/2001 642 Response by Steven E. Kaplan to CNN/Sports Illustrated's [635−1] motion for access toevidence, [637−1] motion to intervene pursuant to FRCP 24(b)(2) and [636−1] motion


to expedite CNN/Sports Illustrated's motion to intervene (bh) (Entered: 01/17/2001)

01/02/2001 643 ORDER by Mag Judge C. C. Hagy as to defendant Gregory Sage [92−1] motion todismiss and suppress the indictment as to Gregory Sage (10), directing dft to serve govtand court by 1/17/01 with a list specifying which allegations in indictment he contendsgovt has failed to show; hearing of 1/19/01 will be limited to issue of ticket fixing(cc:served by mag/judge) (bh) (Entered: 01/18/2001)

01/04/2001 644 Motion by USA as to James E. Carillo for issuance of an arrest warrant , and forrevocation of bond (bh) (Entered: 01/18/2001)

01/04/2001 Revocation warrant issued as to James E. Carillo to bring him forthwith to USDC forviolation of bond conditions and for obstruction of justice relating to witness tamperingby Magistrate Judge C. Christopher Hagy. (bh) (Entered: 01/18/2001)

01/04/2001 645 ORDER by Mag Judge C. C. Hagy as to defendant James E. Carillo GRANTING[644−2] motion for revocation of bond (an arrest warrant was issued and sent to USM1/4/01 in lieu of this document) (cc) (UNSEALED PER ORDER OF 1/9/01) (bh)(Entered: 01/18/2001)

01/05/2001 646 Reply brief in support of its [635−1] motion for access to evidence 10/2/00 byCNN/Sports Illustrated as to Steven E. Kaplan (bh) (Entered: 01/18/2001)

01/05/2001 647 Motion by USA as to Steven E. Kaplan to vacate [623−1] show cause order as to theNew York Police Department (bh) (Entered: 01/18/2001)

01/09/2001 648 Motion by USA as to James E. Carillo to unseal govt's motion for issuance of an arrestwarrant and revocation of bond of James Carillo (bh) (Entered: 01/18/2001)

01/09/2001 649 ORDER by Mag Judge C. C. Hagy as to defendant James E. Carillo GRANTING[648−1] motion to unseal govt's motion for issuance of an arrest warrant and revocationof bond of James Carillo (bh) (Entered: 01/18/2001)

01/09/2001 Defendant James E. Carillo arrested by USMS in E/NY. (bh) (Entered: 01/18/2001)

01/10/2001 650 EVIDENTIARY HEARING HELD before Mag Judge C. C. Hagy as to defendantJames E. Carillo DENYING [644−2] motion for revocation of bond by USA andmodifying bond to the extent that the deft not be allowed to travel to the state of Florida.(bh) (Entered: 01/18/2001)

01/10/2001 Exhibits by James E. Carillo admitted at evidentiary hearing and returned to counselafter hearing. (bh) (Entered: 01/18/2001)

01/10/2001 651 Response by Steven E. Kaplan to [647−1] motion to vacate [623−1] show cause order asto the New York Police Department (bh) (Entered: 01/18/2001)

01/11/2001 652 ORDER by Mag Judge C. C. Hagy as to defendant James E. Carillo DENYING [644−2]motion for revocation of bond by USA and modifying bond and become a condition ofrelease to include: dft shall not be permitted to travel to the state of Florida while on thisbond (cc:served by mag/judge) (bh) (Entered: 01/18/2001)

01/12/2001 Order of Court warrant on revocation of bond as to defendant James E. Carillo returnedexecuted on 1/9/01 and arrested by USMS in E/NY (bh) (Entered: 01/18/2001)

01/12/2001 653 ORDER by Mag Judge C. C. Hagy as to defendant Steven E. Kaplan GRANTINGCNN/Sports Illustrated's [637−1] motion to intervene pursuant to FRCP 24(b)(2),denying as moot the CNN/Sports Illustrated's [636−1] motion to expedite CNN/SportsIllustrated's motion to intervene by Steven E. Kaplan and oral argument on 635 motionfor access on 10:00 1/22/01 for Steven E. Kaplan (cc:served by mag/judge) (bh)(Entered: 01/18/2001)

01/12/2001 654 ORDER by Mag Judge C. C. Hagy as to all defendants for in camera review of Bradymaterials and court concurs with govt that portions of materials disclosed represent onlyarguable Brady information in the documents presented (cc:served by mag/judge) (bh)(Entered: 01/18/2001)

01/16/2001 655 Objections by John Redlinger to [640−1] govt's Rule 404(b) notice (bh) (Entered:01/18/2001)


01/17/2001 656 SUPPLEMENTAL MOTION to Kastigar [330−1] motion to suppress all evidence,including oral statements and [92−1] motion to dismiss and suppress the indictment asto notice of allegations in the indictment not derived from evidence independent ofimmunized testimony. (bh) (Entered: 01/18/2001)

01/17/2001 657 STATEMENT to the court as to CNN/Sports Illustrated [637−1] motion to intervenepursuant to FRCP 24(b)(2) by plaintiff USA as to defendant Steven E. Kaplan and . . .(bh) (Entered: 01/18/2001)

01/17/2001 657 Motion by USA as to Steven E. Kaplan for our copy of the disputed tape (bh) (Entered:01/18/2001)

01/18/2001 659 Notice of Attorney appearance for Michael DiLeonardo by Stacy S. Levy (replacingMichael Trost) (bh) (Entered: 01/24/2001)

01/19/2001 660 EVIDENTIARY HEARING HELD before Mag Judge C. C. Hagy as to defendantGregory Sage [92−1] motion to dismiss and suppress the indictment taken underADVISEMENT as to Gregory Sage (10) (bh) (Entered: 01/24/2001)

01/19/2001 Exhibits by USA and Gregory Sage admitted (clerk's office did not receive exhibits −1/19/01 evidentiary hearing) (bh) (Entered: 01/24/2001)

01/22/2001 Return as to defendant Gregory Sage of [653−1] order oral argument on 635 motion foraccess on 10:00 1/22/01 for Steven E. Kaplan, [653−2] order, RTS, Recipient no longerlives at address, mailed to attorney of record. (bh) (Entered: 01/24/2001)



01/22/2001 665 EVIDENTIARY HEARING HELD before Mag Judge C. C. Hagy as to defendantSteven E. Kaplan [635−1] motion for access to evidence; dft's Exhibit 2 admitted inevidence 10/2/00 by CNN/Sports Illustrated taken under ADVISEMENT, [619−1]motion for contempt against the New York City Police Department taken underADVISEMENT as to Steven E. Kaplan (1) (bh) (Entered: 01/25/2001)

01/23/2001 663 ORDER by Mag Judge C. C. Hagy as to defendant Steven E. Kaplan GRANTING[635−1] motion for access to evidence; dft's Exhibit 2 admitted in evidence 10/2/00 byCNN/Sports Illustrated, dft Kaplan is ordered to produce the original audio tape labeleddft's exh. 2 or an identical copy to U. S. Atty's Office, the USAO is directed to makecopies and deliver to intervenor and one copy to chambers of Judge Hunt, where thematter in which the exhibit was admitted is currently pending on appeal, deliver toUSAO and actually delivery to CNN is STAYED for 3 business days to allow dftopportunity to appeal this order, if appeal filed, delivery of exh. to intervenor SHALLBE STAYED pending further order, (cc:served by mag/judge) (bh) (Entered:01/25/2001)

01/23/2001 664 TRANSCRIPT filed as to defendant Steven E. Kaplan, defendant Norbert Calder,defendant Roy Cicola, defendant Patrick Doggrell, defendant Russell Basile, defendantGregory Sage, defendant James E. Carillo, defendant Larry Gleit, defendant LyleGoodman, defendant John Redlinger, defendant Reginald Burney, defendant Jacklyn E.Bush, defendant Aaron Maker, defendant Lawrence Wooten, defendant MichaelDiLeonardo RE: for dates of 12/18/00 Court Reporter: Andy Ashley − pretrialconference before CCH (bh) (Entered: 01/25/2001)

01/26/2001 666 NOTICE OF APPEAL to District Court by Steven E. Kaplan of [663−1] orderpermitting CNN/Sports Illustrated access to Pinson's audio tape. (bh) (Entered:01/31/2001)

01/26/2001 667 TRANSCRIPT filed as to defendant Gregory Sage RE: for dates of 1/19/01 CourtReporter: David A. Ritchie − before CCH on hearing (bh) (Entered: 01/31/2001)

01/29/2001 Steno notes of proceedings held as to defendant Steven E. Kaplan 1/22/01 before JudgeWillis B. Hunt Jr., by Court Reporter Lois Phillips, OCR. (bcm) (Entered: 01/31/2001)

01/29/2001 668 TRANSCRIPT filed as to defendant Steven E. Kaplan RE: for dates of 10/4/00 CourtReporter: Linda W. Baggett − before CCH on bond revocation hearing. (bh) (Entered:02/01/2001)


01/29/2001 669 ORDER by Mag Judge C. C. Hagy as to defendant The Gold Club, defendant The GoldGroup, Inc, defendant M.S.B., Inc. ADMINISTRATIVELY DISMISSING [425−1]motion for attorney's fees &costs (corporate dft shall be entitled to reopen motion w/oprej if at any time prior to 30 days from final resolution by D.C. of this case againstindividual dft Kaplan, corporate dfts or any one of them moves to reinstate this motion)(cc:served by mag/judge) (bh) (Entered: 02/01/2001)

01/29/2001 670 REPORT AND RECOMMENDATION by Mag Judge C. C. Hagy as to defendantGregory Sage RECOMMEND DENYING [656−1] supplemental motion to [92−1]motion to dismiss and suppress the indictment RECOMMEND DENYING [92−1]motion to dismiss and suppress the indictment as to Gregory Sage (10) with order forservice (Submission of RR due 2/15/01), c/served by mag/judge. (bh) (Entered:02/01/2001)

01/30/2001 671 ORDER by Mag Judge C. C. Hagy as to pending dfts, DENYING [647−1] motion tovacate [623−1] show cause order as to the New York Police Department by USA,GRANTING IN PART AND DENYING IN PART [634−1] motion to quash thedefendant's subpoena of the New York Police Department by USA, DENYING [619−1]motion for contempt against the New York City Police Department as to Steven E.Kaplan; (rulings from Judge Hagy's notes), on review of New York Police Departmentfile, govt directed to make another copy of the complete NYPD file, to identify thematerials therein which were delivered to counsel for dft Kaplan, and then deliver thosematerials to the Court under SEAL and filed (cc/served by mag/judge) (bh) (Entered:02/01/2001)

01/30/2001 672 ORDER DECLARING CASE READY FOR TRIAL by Mag Judge C. C. Hagy as toSteven E. Kaplan (1), Norbert Calder (5), Roy Cicola (6), Jeffrey J. Johnson (7), PatrickDoggrell (8), Russell Basile (9), Gregory Sage (10), James E. Carillo (11), Larry Gleit(12), Lyle Goodman (13), John Redlinger (14), Reginald Burney (15), Jacklyn E. Bush(16), Jana Pelnis (17), Aaron Maker (18), Lawrence Wooten (19), Michael DiLeonardo(20), c/served by mag/judge (c/ctdep). (bh) (Entered: 02/05/2001)

02/02/2001 673 Disclosure of Expert Witness of Tyrone Powers as to defendant Roy Cicola (bh)(Entered: 02/05/2001)

02/02/2001 674 Disclosure of Expert Witness of Tyrone Powers as to defendant Steven E. Kaplan (bh)(Entered: 02/05/2001)

02/02/2001 675 NOTICE OF OBJECTIONS by defendant Gregory Sage to extend time to fileobjections to [670−1] report &recommendation (bh) (Entered: 02/05/2001)

02/02/2001 676 ORDER by Judge Willis B. Hunt Jr. as to defendant Gregory Sage GRANTING[675−1] notice of objections to extend time to file objections (supplement the responseby filing specific objections) to [670−1] report &recommendation to 2/12/01 [670−1]report &recommendation to be submitted on 2/13/01 (cc) (bh) (Entered: 02/05/2001)

02/05/2001 677 Notice of Addendum to Disclosure of Expert Witness of Tyrone Powers by Steven E.Kaplan. (bh) (Entered: 02/05/2001)

02/05/2001 678 Motion by USA as to Steven E. Kaplan, Norbert Calder, Roy Cicola, Jeffrey J. Johnson,Patrick Doggrell, Russell Basile, Gregory Sage, James E. Carillo, Larry Gleit, LyleGoodman, John Redlinger, Reginald Burney, Jacklyn E. Bush, Aaron Maker, LawrenceWooten, Michael DiLeonardo to determine date for disclosure of trial sensitiveinformation (bh) (Entered: 02/06/2001)

02/07/2001 SUBMITTED to Judge Willis B. Hunt Jr. as to defendant Steven E. Kaplan on [574−1]motion for pretrial hearing to determine admissibility of expert testimony (bh) (Entered:02/07/2001)

02/07/2001 SUBMITTED to Judge Willis B. Hunt Jr. as to defendant Norbert Calder on [382−1]report &recommendation, [68−1] motion to suppress evidence, [72−2] motion for incamera hearing to determine contents of presentence reports (bh) (Entered: 02/07/2001)

02/07/2001 SUBMITTED to Judge Willis B. Hunt Jr. as to defendant Roy Cicola on [502−1] report&recommendation, [500−1] motion to dismiss counts 1 &2, [134−1] motion fordisclosure of FED.R.EVID 801(d)(2)(E) evidence, for a pretrial hrg thereon, and toexclude such evidence (bh) (Entered: 02/07/2001)


02/07/2001 SUBMITTED to Judge Willis B. Hunt Jr. as to defendant Jeffrey J. Johnson on [34−1]motion for Jackson−Denno hearing, [41−1] motion to allow participation in voir dire(bh) (Entered: 02/07/2001)

02/07/2001 SUBMITTED to Judge Willis B. Hunt Jr. as to defendant Patrick Doggrell on [83−1]motion in limine concerning FRE 801(d)(2)(E) evidence (bh) (Entered: 02/07/2001)

02/07/2001 SUBMITTED to Judge Willis B. Hunt Jr. as to defendant Gregory Sage on [617−1]report &recommendation, [330−1] motion to suppress all evidence, including oralstatements (bh) (Entered: 02/07/2001)

02/07/2001 SUBMITTED to Judge Willis B. Hunt Jr. as to defendant Larry Gleit on [158−1] motionto allow participation in voir dire (bh) (Entered: 02/07/2001)

02/07/2001 SUBMITTED to Judge Willis B. Hunt Jr. as to defendant Lyle Goodman on [176−1]motion for notice of government's intention to use residual hearsay exception underR.804(b)(5) and [179−1] motion for pretrial James hearing (bh) (Entered: 02/07/2001)

02/07/2001 SUBMITTED to Judge Willis B. Hunt Jr. as to defendant John Redlinger on [228−1]motion in limine concerning R.801(d)(2(E) evidence and [594−1] motion for pretrialhearing to determine admissibility of expert testimony (bh) (Entered: 02/07/2001)

02/07/2001 SUBMITTED to Judge Willis B. Hunt Jr. as to defendant Reginald Burney on [52−1]motion for production of alleged co−conspirator's statements (bh) (Entered: 02/07/2001)

02/07/2001 SUBMITTED to Judge Willis B. Hunt Jr. as to defendant Jacklyn E. Bush on [188−1]motion to allow participation in voir dire, [189−1] motion in limine, [189−2] motion fora santiago proffer regarding R.801(D)(2)(E) evidence, [190−1] motion to precludeprosecutor from conferring with prosecution witnesses, [256−1] motion for earlyproduction of charts and summaries (bh) (Entered: 02/07/2001)

02/07/2001 SUBMITTED to Judge Willis B. Hunt Jr. as to defendant Aaron Maker on [215−1]motion in limine concerning R.801(d)(2)(E) evidence, [216−1] motion for a pretrialhearing to determine the existence of a conspiratorial agreement (bh) (Entered:02/07/2001)

02/07/2001 SUBMITTED to Judge Willis B. Hunt Jr. as to defendant Michael DiLeonardo on[555−1] motion in limine concerning Rule 801(d)(2)(E) evidence (bh) (Entered:02/07/2001)

02/07/2001 679 Motion by USA as to Steven E. Kaplan to quash the dft's subpoenas for Andre Martin,IRS−CID, Christopher Erlewine, General Counsel for BOP, Molly Halle/Custodian ofRecords for FBI, Major Siobhan O'Brien for the Atlanta Police Dept. and the New YorkCity Police Dept. and (bh) (Entered: 02/12/2001)

02/07/2001 679 Objections by USA as to Steven E. Kaplan to causing early production of documentswithout a court order (bh) (Entered: 02/12/2001)

02/08/2001 680 ORDER by Judge Willis B. Hunt Jr. as to defendant Steven E. Kaplan, defendantNorbert Calder, defendant Roy Cicola, defendant Jeffrey J. Johnson, defendant PatrickDoggrell, defendant Russell Basile, defendant Gregory Sage, defendant James E.Carillo, defendant Larry Gleit, defendant Lyle Goodman, defendant John Redlinger,defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Jana Pelnis,defendant Aaron Maker, defendant Lawrence Wooten, defendant Michael DiLeonardo,jury trial set for 9:30 4/16/01 , and motion hearing (oral argument) set for 1:30 2/20/01on [594−1] motion for pretrial hearing to determine admissibility of expert testimony,[574−1] motion for pretrial hearing to determine admissibility of expert testimony,[555−1] motion in limine concerning Rule 801(d)(2)(E) evidence, [540−1] motion forde novo hearing as to Romanello tape, [256−1] motion for early production of chartsand summaries, [216−1] motion for a pretrial hearing to determine the existence of aconspiratorial agreement, [215−1] motion in limine concerning R.801(d)(2)(E)evidence, [190−1] motion to preclude prosecutor from conferring with prosecutionwitnesses, [189−1] motion in limine, [189−2] motion for a santiago proffer regardingR.801(D)(2)(E) evidence, [188−1] motion to allow participation in voir dire, [176−1]motion for notice of government's intention to use residual hearsay exception underr.804(b)(5), [158−1] motion to allow participation in voir dire, [83−1] motion in limineconcerning FRE 801(d)(2)(E) evidence, [72−2] motion for in camera hearing todetermine contents of presentence reports, [52−1] motion for production of alleged


co−conspirator's statements, [41−1] motion to allow participation in voir dire, [34−1]motion for Jackson−Denno hearing and on [530−1] Magistrate appeal on [528−1] orderruling on bond revocation, govt's notice obligations that are tied to the commencementof the trial shall be adjusted accordingly. Any existing orders to the contrary are herebyVACATED,(cc &c/to all dfts) (bh) (Entered: 02/13/2001)

02/12/2001 681 Objections by Gregory Sage to [670−1] report &recommendation (bh) (Entered:02/14/2001)

02/14/2001 SUBMITTED to Judge Willis B. Hunt Jr. as to defendant Gregory Sage on [670−1]report &recommendation, [656−1] amended motion to motion to suppress all evidenceand [330−1] motion to suppress all evidence, including oral statements and [92−1]motion to dismiss and suppress the indictment (bh) (Entered: 02/14/2001)

02/14/2001 682 Request by CNN/Sports Illustrated as to Steven E. Kaplan for oral hearing on appeal ofMag/Judge Hagy's order dated 1/23/01 (to be held on 2/20/01 at current scheduledhearing) (bh) (Entered: 02/16/2001)

02/14/2001 Return of order as to defendant Gregory Sage [676−1] order [670−1], RTS, addresseedoes not live at this address, remailed to counsel of record. (bh) (Entered: 02/16/2001)

02/16/2001 SUBMITTED to Judge Willis B. Hunt Jr. as to defendant Steven E. Kaplan on [682−1]motion for oral hearing on appeal of Mag/Judge Hagy's order dated 1/23/01 (to be heldon 2/20/01 at current scheduled hearing) (bh) (Entered: 02/16/2001)


02/16/2001 684 Motion by CNN/Sports Illustrat as to Steven E. Kaplan for expedited hearing (bh)(Entered: 02/28/2001)

02/16/2001 685 TRANSCRIPT filed as to defendant Steven E. Kaplan RE: for dates of 10/3/2000 CourtReporter: David A. Ritchie − before CCH (Volume 2 morning session) (bh) (Entered:02/28/2001)

02/16/2001 686 TRANSCRIPT filed as to defendant Steven E. Kaplan RE: for dates of 10/3/2000 CourtReporter: David A. Ritchie − before CCH (Volume 2 afternoon session) (bh) (Entered:02/28/2001)

02/16/2001 687 TRANSCRIPT filed as to defendant Steven E. Kaplan RE: for dates of 10/3/2000 CourtReporter: David A. Ritchie − before CCH (Volume 2 evening session) (bh) (Entered:02/28/2001)

02/20/2001 688 MOTION by defendant Russell Basile in limine (bh) Modified on 02/28/2001 (Entered:02/28/2001)

02/20/2001 689 Motion by USA as to Steven E. Kaplan, Norbert Calder, Roy Cicola, Jeffrey J. Johnson,Patrick Doggrell, Russell Basile, Gregory Sage, James E. Carillo, Larry Gleit, LyleGoodman, John Redlinger, Reginald Burney, Jacklyn E. Bush, Jana Pelnis, AaronMaker, Lawrence Wooten, Michael DiLeonardo for an anonymous jury (bh) Modifiedon 02/28/2001 (Entered: 02/28/2001)

02/20/2001 690 Motions and Scheduling HEARING HELD as to defendant Steven E. Kaplan on govtrelease of Jencks material 3/9/01; motions in limine and other motions due 3/16/01;response to motions filed 3/23/01; oral argument on motions during week of 4/2/01;Trial to begin 4/16/01; Court to set cut−off date for any entry of guilty pleas. Counselshall file suggestions w/regard to severence of dfts for trial on or before 2/28/01.Attorney, Michael Mann is excused. Govt reports that Mr. Mann's client, JeffreyJohnson be excused. Johnson to enter a guilty plea. (Mann excused) before Judge WillisB. Hunt Jr. (bh) Modified on 02/28/2001 (Entered: 02/28/2001)

02/20/2001 Dft to enter a guilty plea by defendant Jeffrey J. Johnson [687−1] hearing (bh) (Entered:02/28/2001)

02/22/2001 691 Motion HEARING HELD as to defendant Steven E. Kaplan on [684−1] motion forexpedited hearing, [682−1] motion for oral hearing on appeal of Mag/Judge Hagy'sorder dated 1/23/01. before Judge Willis B. Hunt Jr. GRANTING [684−1] motion forexpedited hearing, GRANTING [682−1] motion for oral hearing on appeal ofMag/Judge Hagy's order dated 1/23/01. Court heard motions regarding CNN and Bondon dft Kaplan. Court to rule on Pinson tape after in camera review by order this


afternoon. (bh) Modified on 02/28/2001 (Entered: 02/28/2001)

02/22/2001 692 ORDER by Judge Willis B. Hunt Jr. as to defendant Steven E. Kaplan DENYING[666−1] Magistrate appeal and govt directed to submit a copy of the pretrial hearingtape admitted into evidence as defense exhibit #2 on 10/2/00 to CNN/Sports Illustratedand the tape shall be made available to all requesting parties by Steven E. Kaplan (cc)(bh) Modified on 02/28/2001 (Entered: 02/28/2001)

02/23/2001 693 Notice of Change of address as to defendant Gregory Sage to: 1510 The Mayfair, 19914th Street, Atlanta, GA 30309. (bh) (Entered: 02/28/2001)

02/23/2001 Return by mail as to defendant Gregory Sage [680−1] order jury trial set for 9:304/16/01, remailed to correct address. (bh) (Entered: 03/09/2001)

02/28/2001 694 STATEMENT by USA to [656−1] amended motion [330−1] motion to suppress allevidence, including oral statements and [92−1] motion to dismiss and suppress theindictment regarding severance. (bh) (Entered: 03/09/2001)

02/28/2001 695 Motion by USA as to Steven E. Kaplan, Norbert Calder, Roy Cicola, Jeffrey J. Johnson,Patrick Doggrell, Russell Basile, Gregory Sage, James E. Carillo, Larry Gleit, LyleGoodman, John Redlinger, Reginald Burney, Jacklyn E. Bush, Jana Pelnis, AaronMaker, Lawrence Wooten, Michael DiLeonardo for Garcia hearing (bh) (Entered:03/09/2001)

02/28/2001 696 MOTION by defendant Norbert Calder in limine (bh) (Entered: 03/09/2001)

03/01/2001 697 Notice pursuant to Rule 404(b) of the FRE by USA as to John Redlinger. (bh) (Entered:03/09/2001)

03/02/2001 698 JOINT RESPONSE by all pending defendants as to govt's [695−1] motion for Garciahearing (bh) (Entered: 03/09/2001)

03/02/2001 699 STATUS CONFERENCE HELD before Judge Willis B. Hunt Jr. as to all defendantsdiscussing scheduling and severance issues w/counsel. Order to issue at cob. (bh)(Entered: 03/09/2001)

03/02/2001 700 ORDER by Judge Willis B. Hunt Jr. as to all pending defendants GRANTING [574−1]motion for pretrial hearing to determine admissibility of expert testimony as to StevenE. Kaplan (1), GRANTING [594−1] motion for pretrial hearing to determineadmissibility of expert testimony as to John Redlinger (14), GRANTING IN PARTAND DENYING IN PART [72−2] motion for in camera hearing to determine contentsof presentence reports as to Norbert Calder (5), DENYING [83−1] motion in limineconcerning FRE 801(d)(2)(E) evidence as to Patrick Doggrell (8), DENYING [52−1]motion for production of alleged co−conspirator's statements as to Reginald Burney(15), DENYING [189−1] motion in limine as to Jacklyn E. Bush (16), DENYING[189−2] motion for a santiago proffer regarding R.801(D)(2)(E) evidence as to JacklynE. Bush (16), DENYING [215−1] motion in limine concerning R.801(d)(2)(E) evidenceas to Aaron Maker (18), DENYING [216−1] motion for a pretrial hearing to determinethe existence of a conspiratorial agreement as to Aaron Maker (18), DENYING [555−1]motion in limine concerning Rule 801(d)(2)(E) evidence as to Michael DiLeonardo(20), GRANTING [176−1] motion for notice of government's intention to use residualhearsay exception under r.804(b)(5) as to Lyle Goodman (13), DENYING [190−1]motion to preclude prosecutor from conferring with prosecution witnesses as to JacklynE. Bush (16), GRANTING [256−1] motion for early production of charts andsummaries as to Jacklyn E. Bush (16), GRANTING [158−1] motion to allowparticipation in voir dire as to Larry Gleit (12), GRANTING [188−1] motion to allowparticipation in voir dire as to Jacklyn E. Bush (16), DENYING [530−1] government'sappeal from the Magistrate Judge's decision, DENYING [540−1] motion for de novohearing as to Romanello tape by USA, DENYING [689−1] motion for an anonymousjury by plaintiff, GRANTING [695−1] motion for Garcia hearing, denying as moot the[34−1] motion for Jackson−Denno hearing as to Jeffrey Johnson (7), jury trial set for9:30 on 4/30/01 , motions in limine due on or before 4/2/01; responses to motions inlimine due on or before 4/9/01; motion pretrial hearing set for 4/18/01 at 10:00 andproposed voir dire questions due 4/9/01 (cc:faxed by ctdep on filed date and mailed tocounsel on 3/7/01) (bh) (Entered: 03/12/2001)


03/09/2001 Added attorney for USA : Glenn D. Baker working with Arthur Leach. (bh) (Entered:03/12/2001)

03/09/2001 701 ORDER by Mag Judge C. C. Hagy as to defendant Russell Basile modifying conditionsof release to allow him to travel to E/Dist of Pennsylvania on business (cc:served bymag/judge) (bh) (Entered: 03/12/2001)

03/12/2001 Notice of change of address of defendant James E. Carillo (ck) (Entered: 03/15/2001)

03/12/2001 702 ORDER by Mag Judge C. C. Hagy as to defendant Steven E. Kaplan, defendant NorbertCalder, defendant Roy Cicola, defendant Jeffrey J. Johnson, defendant Patrick Doggrell,defendant Russell Basile, defendant Gregory Sage, defendant James E. Carillo,defendant Larry Gleit, defendant Lyle Goodman, defendant John Redlinger, defendantReginald Burney, defendant Jacklyn E. Bush, defendant Jana Pelnis, defendant AaronMaker, defendant Lawrence Wooten, defendant Michael DiLeonardo for Hearing set for3:00 3/22/01 on [695−1] motion for Garcia hearing (cc:served by mag/judge) (bh)(Entered: 03/26/2001)

03/12/2001 703 ORDER by Judge Willis B. Hunt Jr. as to defendant Steven E. Kaplan, defendantNorbert Calder, defendant Roy Cicola, defendant Jeffrey J. Johnson, defendant PatrickDoggrell, defendant Russell Basile, defendant Gregory Sage, defendant James E.Carillo, defendant Larry Gleit, defendant Lyle Goodman, defendant John Redlinger,defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Jana Pelnis,defendant Aaron Maker, defendant Lawrence Wooten, defendant Michael DiLeonardo,directing USA to submit to Court expert reports on the witnesses that will be subject of3/28/01 hearing on or before 3/21/01 (correction in previous order setting expert reportsto Court as of 4/2/01) (cc) (bh) (Entered: 03/26/2001)

03/14/2001 704 Response by John Redlinger to govt's statement to the court regarding severance. (bh)(Entered: 03/26/2001)

03/15/2001 705 Response by USA to [688−1] motion in limine by Russell Basile. (bh) (Entered:03/26/2001)

03/20/2001 708 Notice of appearance and Substitution of Counsel for defendant Michael DiLeonardo.Craig A. Gillen replacing attorney Stacy S. Levy for Michael DiLeonardo. (bh)(Entered: 04/09/2001)

03/22/2001 706 Motion by USA as to Steven E. Kaplan, Norbert Calder, Roy Cicola, Jeffrey J. Johnson,Patrick Doggrell, Russell Basile, Gregory Sage, James E. Carillo, Larry Gleit, LyleGoodman, John Redlinger, Reginald Burney, Jacklyn E. Bush, Jana Pelnis, AaronMaker, Lawrence Wooten, Michael DiLeonardo in limine to exclude testimony ofTyrone Powers (bh) (Entered: 03/27/2001)

03/22/2001 707 EVIDENTIARY HEARING HELD before Mag Judge C. C. Hagy as to defendantSteven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola, defendant PatrickDoggrell, defendant Russell Basile, defendant Gregory Sage, defendant James E.Carillo, defendant Larry Gleit, defendant Lyle Goodman, defendant John Redlinger,defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Lawrence Wooten,defendant Michael DiLeonardo GRANTING [695−1] motion for Garcia hearing;hearing set for 3/22/01. Dfts' advised of their right to counsel. (bh) (Entered:03/27/2001)

03/27/2001 SUBMITTED to Judge Willis B. Hunt Jr. as to defendant Steven E. Kaplan, defendantNorbert Calder, defendant Roy Cicola, defendant Jeffrey J. Johnson, defendant PatrickDoggrell, defendant Russell Basile, defendant Gregory Sage, defendant James E.Carillo, defendant Larry Gleit, defendant Lyle Goodman, defendant John Redlinger,defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Aaron Maker,defendant Lawrence Wooten, defendant Michael DiLeonardo on government's [678−1]motion to determine date for disclosure of trial sensitive information (bh) (Entered:03/27/2001)

03/27/2001 SUBMITTED to Judge Willis B. Hunt Jr. as to defendant Steven E. Kaplan on [679−1]motion to quash the dft's subpoenas for Andre Martin, IRS−CID, Christopher Erlewine,General Counsel for BOP, Molly Halle/Custodian of Records for FBI, Major SiobhanO'Brien for the Atlanta Police Dept. and the New York City Police Dept. (bh) (Entered:03/27/2001)


03/27/2001 SUBMITTED to Judge Willis B. Hunt Jr. as to defendant Norbert Calder on [696−1]motion in limine (bh) (Entered: 03/27/2001)

03/27/2001 SUBMITTED to Judge Willis B. Hunt Jr. as to defendant Russell Basile on [688−1]motion in limine (bh) (Entered: 03/27/2001)

04/02/2001 709 MOTION by defendant Steven E. Kaplan to exclude witness (bh) (Entered: 04/09/2001)

04/02/2001 710 Motion by USA as to Steven E. Kaplan, Norbert Calder, Roy Cicola, Jeffrey J. Johnson,Patrick Doggrell, Russell Basile, Gregory Sage, James E. Carillo, Larry Gleit, LyleGoodman, John Redlinger, Reginald Burney, Jacklyn E. Bush, Jana Pelnis, AaronMaker, Lawrence Wooten, Michael DiLeonardo for disclosure of tape recordings madeof government witnesses (bh) (Entered: 04/09/2001)

04/02/2001 711 Motion by USA as to Steven E. Kaplan, Norbert Calder, Roy Cicola, Jeffrey J. Johnson,Patrick Doggrell, Russell Basile, Gregory Sage, James E. Carillo, Larry Gleit, LyleGoodman, John Redlinger, Reginald Burney, Jacklyn E. Bush, Jana Pelnis, AaronMaker, Lawrence Wooten, Michael DiLeonardo in limine to preclude defendants fromusing or referring to tapes secretly made by dfts (bh) (Entered: 04/09/2001)

04/02/2001 712 ORDER (on letter request) by Judge Willis B. Hunt Jr. as to defendant MichaelDiLeonardo GRANTING modifying conditions of release to move his place ofresidence for the purpose of electronic monitoring to his Mother's residence (cc) (bh)(Entered: 04/09/2001)

04/02/2001 713 MOTION by defendant Reginald Burney in limine (bh) (Entered: 04/09/2001)

04/03/2001 714 Expert Witness Testimony HEARING HELD as to defendant Steven E. Kaplan,defendant Norbert Calder, defendant Roy Cicola, defendant Jeffrey J. Johnson,defendant Patrick Doggrell, defendant Russell Basile, defendant Gregory Sage,defendant James E. Carillo, defendant Larry Gleit, defendant Lyle Goodman, defendantJohn Redlinger, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant JanaPelnis, defendant Aaron Maker, defendant Lawrence Wooten, defendant MichaelDiLeonardo. Dfts will be tried in first case argued. Court rules that Goodman andRedlinger will not be in the first trial before Judge Willis B. Hunt Jr. (bh) (Entered:04/09/2001)

04/03/2001 715 Sealed Document as to defendant Steven E. Kaplan, defendant The Gold Club,defendant The Gold Group, Inc, defendant M.S.B., Inc., defendant Norbert Calder (bh)(Entered: 04/09/2001)

04/04/2001 716 Expert Witness Testimony HEARING HELD as to defendant Steven E. Kaplan,defendant Norbert Calder, defendant Roy Cicola, defendant Jeffrey J. Johnson,defendant Patrick Doggrell, defendant Russell Basile, defendant Gregory Sage,defendant James E. Carillo, defendant Larry Gleit, defendant Lyle Goodman, defendantJohn Redlinger, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant JanaPelnis, defendant Aaron Maker, defendant Lawrence Wooten, defendant MichaelDiLeonardo (Govt Witness William Ready) before Judge Willis B. Hunt Jr. (bh)(Entered: 04/09/2001)

04/04/2001 717 Reply brief in support of his [688−1] motion in limine by Russell Basile. (bh) (Entered:04/09/2001)

04/05/2001 718 REQUEST by defendant Reginald Burney for discovery , and for disclosure of allexculpatory evidence and statement of authority. (bh) (Entered: 04/10/2001)

04/06/2001 719 Proposed voir dire questions by defendant Reginald Burney. (to WBH) (bh) (Entered:04/10/2001)

04/09/2001 720 MOTION by defendant James E. Carillo amending conditions of bond w/prop order.(bh) (Entered: 04/10/2001)

04/09/2001 721 MOTION by defendant Roy Cicola to adopt in part motion in limine of dft Calder (bh)(Entered: 04/10/2001)

04/09/2001 722 Response by USA to [709−1] motion to exclude witness by Steven E. Kaplan. (WBH)(bh) (Entered: 04/10/2001)


04/09/2001 723 Notice of pursuant to R404(b) of FRE by USA as to Steven E. Kaplan, Norbert Calder,Roy Cicola, Patrick Doggrell, Gregory Sage, James E. Carillo, Larry Gleit. (bh)(Entered: 04/11/2001)

04/09/2001 724 Response by USA to [696−1] motion in limine by Norbert Calder. (bh) (Entered:04/11/2001)

04/09/2001 725 Notice pursuant to R404(b) of FRE by USA as to Russell Basile (bh) (Entered:04/11/2001)

04/09/2001 726 Notice pursuant to R404(b) of FRE by USA as to Reginald Burney (bh) (Entered:04/11/2001)

04/09/2001 727 Response by USA to [713−1] motion in limine by Reginald Burney. (bh) (Entered:04/11/2001)

04/09/2001 728 Motion by USA as to Steven E. Kaplan, Norbert Calder, Roy Cicola, Jeffrey J. Johnson,Patrick Doggrell, Russell Basile, Gregory Sage, James E. Carillo, Larry Gleit, LyleGoodman, John Redlinger, Reginald Burney, Jacklyn E. Bush, Jana Pelnis, AaronMaker, Lawrence Wooten, Michael DiLeonardo to extend time for production of Gigliomaterials (bh) (Entered: 04/11/2001)

04/09/2001 729 Proposed voir dire questions by plaintiff USA as to defendant Steven E. Kaplan,defendant Norbert Calder, defendant Roy Cicola, defendant Jeffrey J. Johnson,defendant Patrick Doggrell, defendant Russell Basile, defendant Gregory Sage,defendant James E. Carillo, defendant Larry Gleit, defendant Lyle Goodman, defendantJohn Redlinger, defendant Reginald Burney, defendant Jacklyn E. Bush, defendantAaron Maker, defendant Lawrence Wooten, defendant Michael DiLeonardo. (bh)(Entered: 04/11/2001)



04/10/2001 732 CONSOLIDATED RESPONSE by Steven E. Kaplan, Norbert Calder, Roy Cicola,Jeffrey J. Johnson, Patrick Doggrell, Russell Basile, Gregory Sage, James E. Carillo,Larry Gleit, Lyle Goodman, John Redlinger, Reginald Burney, Jacklyn E. Bush, AaronMaker, Lawrence Wooten, Michael DiLeonardo to government's [710−1] motion fordisclosure of tape recordings made of government witnesses and [711−1] motion inlimine to preclude defendants from using or referring to tapes secretly made by dfts (bh)(Entered: 04/11/2001)


04/10/2001 734 Supplemental Notice to dfts' regarding in custody and witness security witnesses byUSA, Steven E. Kaplan, Norbert Calder, Roy Cicola, Jeffrey J. Johnson, PatrickDoggrell, Russell Basile, Gregory Sage, James E. Carillo, Larry Gleit, Lyle Goodman,John Redlinger, Reginald Burney, Jacklyn E. Bush, Jana Pelnis, Aaron Maker,Lawrence Wooten, Michael DiLeonardo. (bh) (Entered: 04/11/2001)

04/10/2001 735 ORDER by Judge Willis B. Hunt Jr. as to defendant Steven E. Kaplan, defendantNorbert Calder ADOPTING [382−1] report &recommendation as the order of this court,GRANTING IN PART AND DENYING IN PART [87−1] motion to suppress andexclude illegally obtained tape recorded coversations as to Norbert Calder (5),GRANTING IN PART AND DENYING IN PART [154−1] motion to suppress illegallyobtained evidence as to Steven E. Kaplan (1), DENYING [68−1] motion to suppressevidence as to Norbert Calder (5) (cc &c/Judge Hagy) (bh) (Entered: 04/11/2001)

04/10/2001 736 ORDER by Judge Willis B. Hunt Jr. as to defendant Steven E. Kaplan, defendant RoyCicola, defendant John Redlinger, defendant Jana Pelnis, defendant Lawrence WootenADOPTING [502−1] report &recommendation as the order of this court, DENYING[90−1] motion to dismiss the indictment as to Lawrence Wooten (19), DENYING[147−1] motion to dismiss counts one and two of indictment as to Steven E. Kaplan (1),DENYING [239−1] motion to dismiss counts One and Two by Jana Pelnis, DENYING[255−1] motion to dismiss indictment as to Reginald Burney (15), DENYING [456−1]motion to dismiss Counts one and two as to Steven E. Kaplan (1), DENYING [459−1]motion to dismiss counts one and two of superseding indictment as to John Redlinger(14), DENYING [462−1] motion to dismiss counts 1 and 2 as to Roy Cicola (6) and . . .


(bh) (Entered: 04/11/2001)

04/10/2001 736 ORDER by Judge Willis B. Hunt Jr. as to defendant Roy Cicola ADOPTING [502−1]report &recommendation as the order of this court, DENYING [500−1] motion todismiss counts 1 &2 as to Roy Cicola (6) (cc and c/Judge Hagy) (bh) (Entered:04/11/2001)

04/11/2001 737 MOTION by defendant Steven E. Kaplan, defendant Norbert Calder, defendant LarryGleit, defendant Reginald Burney, defendant Jacklyn E. Bush, defendant MichaelDiLeonardo, defendant Roy Cicola to exclude testimony of David Campo fromtestifying at trial with brief in support. (bh) (Entered: 04/12/2001)

04/11/2001 738 Response by USA to [720−1] motion for amendment of bond conditions by James E.Carillo (bh) (Entered: 04/16/2001)

04/11/2001 739 Supplemental Notice pursuant to R404(b) of FRE by USA as to Reginald Burney (bh)(Entered: 04/16/2001)

04/12/2001 Steno notes of proceedings held as to defendant Steven E. Kaplan, defendant The GoldClub, defendant The Gold Group, Inc, defendant M.S.B., Inc., defendant NorbertCalder, defendant Roy Cicola, defendant Jeffrey J. Johnson, defendant Patrick Doggrell,defendant Russell Basile, defendant Gregory Sage, defendant James E. Carillo,defendant Larry Gleit, defendant Lyle Goodman, defendant John Redlinger, defendantReginald Burney, defendant Jacklyn E. Bush, defendant Jana Pelnis, defendant AaronMaker, defendant Lawrence Wooten, defendant Michael DiLeonardo 3/2/01 beforeJudge Willis B. Hunt Jr., by Court Reporter Nancy Smith−Wells, OCR. (bcm) (Entered:04/13/2001)

04/12/2001 Steno notes of proceedings held as to defendant Steven E. Kaplan 2/20/01 before JudgeWillis B. Hunt Jr., by Court Reporter Nancy Smith−Wells, OCR. (bcm) (Entered:04/13/2001)


04/12/2001 740 Response by Steven E. Kaplan to govt's [728−1] motion to extend time for productionof Giglio materials (bh) (Entered: 04/16/2001)

04/12/2001 741 Reply to govt's [709−1] motion to exclude witness by Steven E. Kaplan. (bh) (Entered:04/16/2001)

04/12/2001 742 Objections by Reginald Burney to govt's proposed Rule 404(b) evidence [739−1] (bh)(Entered: 04/16/2001)

04/12/2001 743 ORDER by Judge Willis B. Hunt Jr. as to defendant Gregory Sage ADOPTING [617−1]report &recommendation as the order of this court, GRANTING [330−1] motion tosuppress all evidence, including oral statements as to Gregory Sage (10) (cc&c/Mag/Judge Hagy) (bh) (Entered: 04/16/2001)

04/16/2001 744 REPORT AND FINDINGS ON GARCIA HEARINGS by Mag Judge C. C. Hagy as todefendant Steven E. Kaplan, defendant Norbert Calder, defendant Roy Cicola,defendant Jeffrey J. Johnson, defendant Patrick Doggrell, defendant Russell Basile,defendant Gregory Sage, defendant James E. Carillo, defendant Larry Gleit, defendantLyle Goodman, defendant John Redlinger, defendant Reginald Burney, defendantJacklyn E. Bush, defendant Jana Pelnis, defendant Aaron Maker, defendant LawrenceWooten, defendant Michael DiLeonardo, each party acknowledged that he or sheunderstood the potential conflicts w/payment of counsel by co−dft. Each dft willingly,knowingly, intelligently, voluntarily, without coercion declined the appointment of newcounsel and elected to remain represented by his or her then counsel of record except forDiLeonardo subsequently changed counsel (cc:govt, Sage &his counsel served on4/16/01, remained served 4/17/01) (bh) (Entered: 04/17/2001)

04/16/2001 745 Response by Steven E. Kaplan, Norbert Calder, Roy Cicola, Jeffrey J. Johnson, PatrickDoggrell, Russell Basile, Gregory Sage, James E. Carillo, Larry Gleit, Lyle Goodman,John Redlinger, Reginald Burney, Jacklyn E. Bush, Jana Pelnis, Aaron Maker,Lawrence Wooten, Michael DiLeonardo [711−1] motion in limine to precludedefendants from using or referring to tapes secretly made by dfts, [706−1] motion in


limine to exclude testimony of Tyrone Powers and cross−examination of Alisa Gribbins(bh) (Entered: 04/23/2001)

04/17/2001 SUBMITTED to Judge Willis B. Hunt Jr. as to defendant Steven E. Kaplan, defendantNorbert Calder, defendant Roy Cicola, defendant Jeffrey J. Johnson, defendant PatrickDoggrell, defendant Russell Basile, defendant Gregory Sage, defendant James E.Carillo, defendant Larry Gleit, defendant Lyle Goodman, defendant John Redlinger,defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Jana Pelnis,defendant Aaron Maker, defendant Lawrence Wooten, defendant Michael DiLeonardoon government's [706−1] motion in limine to exclude testimony of Tyrone Powers (bh)(Entered: 04/17/2001)

04/17/2001 746 MOTION by defendant Steven E. Kaplan, defendant Norbert Calder, defendant RoyCicola, defendant Jeffrey J. Johnson, defendant Patrick Doggrell, defendant RussellBasile, defendant Gregory Sage, defendant James E. Carillo, defendant Larry Gleit,defendant Lyle Goodman, defendant John Redlinger, defendant Reginald Burney,defendant Jacklyn E. Bush, defendant Jana Pelnis, defendant Aaron Maker, defendantLawrence Wooten, defendant Michael DiLeonardo to exclude agent Stubing's experttestimony (bh) (Entered: 04/23/2001)

04/18/2001 747 Brief by Reginald Burney in support of [713−1] motion in limine by Reginald Burney(bh) (Entered: 04/23/2001)

04/18/2001 748 Proposed supplemental voir dire questions by defendant Roy Cicola. (bh) (Entered:04/23/2001)

04/18/2001 749 Response by USA to [737−1] motion to exclude testimony of David Campo fromtestifying at trial by defendants (bh) (Entered: 04/23/2001)



04/18/2001 752 PRE−TRIAL CONFERENCE HELD before Judge Willis B. Hunt Jr. as to Steven E.Kaplan, Norbert Calder, Roy Cicola, Larry Gleit, Reginald Burney, Jacklyn E. Bush,Michael DiLeonardo on all pending motions in limine. Hearing continued to 4/19/01 at9:00 (bh) (Entered: 04/23/2001)

04/19/2001 753 PRE−TRIAL CONFERENCE HELD before Judge Willis B. Hunt Jr. as to Steven E.Kaplan, Norbert Calder, Roy Cicola, Larry Gleit, Reginald Burney, Jacklyn E. Bush,Michael DiLeonardo Court continues to hear oral argument on motions in limine. (bh)(Entered: 04/23/2001)

04/20/2001 754 ORDER by Judge Willis B. Hunt Jr. as to defendant James E. Carillo GRANTING[720−1] amending conditions of bond to amend: he provide govt 3 dys notice of intentto travel, travel to FL on more thatn 3 times in any calendar month, no visit shall exceed5 dys (cc:USM,USPO,USPS,USA,CNSL,DFT) (bh) (Entered: 04/23/2001)

04/23/2001 SUBMITTED to Judge Willis B. Hunt Jr. as to defendant Steven E. Kaplan, defendantNorbert Calder, defendant Roy Cicola, defendant Jeffrey J. Johnson, defendant PatrickDoggrell, defendant Russell Basile, defendant Gregory Sage, defendant James E.Carillo, defendant Larry Gleit, defendant Lyle Goodman, defendant John Redlinger,defendant Reginald Burney, defendant Jacklyn E. Bush, defendant Jana Pelnis,defendant Aaron Maker, defendant Lawrence Wooten, defendant Michael DiLeonardoon govt's [706−1] motion in limine to exclude testimony of Tyrone Powers (bh)(Entered: 04/23/2001)

04/23/2001 SUBMITTED to Judge Willis B. Hunt Jr. as to defendant Steven E. Kaplan on [709−1]motion to exclude witness, [710−1] motion for disclosure of tape recordings made ofgovernment witnesses (bh) (Entered: 04/23/2001)

04/23/2001 SUBMITTED to Judge Willis B. Hunt Jr. as to defendant Reginald Burney on [713−1]motion in limine (bh) (Entered: 04/23/2001)

04/23/2001 SUBMITTED to Judge Willis B. Hunt Jr. on [715−1] document(s) sealed (bh) (Entered:04/23/2001)


04/23/2001 SUBMITTED to Judge Willis B. Hunt Jr. as to defendant Reginald Burney on [718−1]motion for discovery, [718−2] motion for disclosure of all exculpatory evidence (bh)(Entered: 04/23/2001)

04/23/2001 755 CONSENT ORDER by Judge Willis B. Hunt Jr., modifying conditions of release toterminate the previous contacting and speaking w/co−dfts in litigation, trial set for4/30/01 and it is necessary for dft to have access both to counsel as well as co−dfts inorder to effectively prepare for his defense (cc) (bh) (Entered: 04/25/2001)



04/24/2001 757 ORDER by Judge Willis B. Hunt Jr. as to all pending defendants DENYING [710−1]govt's motion for disclosure of tape recordings made of government witnesses byplaintiff, DENYING [711−1] govt's motion in limine to preclude defendants from usingor referring to tapes secretly made by dfts, DENYING [715−1] sealed motion, denyingas moot the [706−1] motion in limine to exclude testimony of Tyrone Powers,GRANTING [728−1] motion to extend time for production of Giglio materials,DENYING [709−1] motion to exclude witness by Steven E. Kaplan, DENYING[696−1] motion in limine as to Norbert Calder (5), GRANTING IN PART ANDDENYING IN PART [721−1] motion to adopt in part motion in limine of dft Calder byRoy Cicola, DENYING [713−1] motion in limine as to Reginald Burney (15),DENYING [737−1] motion to exclude testimony of David Campo from testifying attrial by defendants (cc) (bh) (Entered: 04/25/2001)


04/25/2001 758 Response by USA to [746−1] motion to exclude agent Stubing's expert testimony bypending defendants. (bh) (Entered: 04/27/2001)

04/27/2001 SUBMITTED to Judge Willis B. Hunt Jr. as to all pending defendants on [746−1]motion to exclude agent Stubing's expert testimony (bh) (Entered: 04/27/2001)


04/27/2001 761 CONTENTIONS by all defendants (bh) (Entered: 04/27/2001)

04/27/2001 762 Motion by USA as to Steven E. Kaplan, Norbert Calder, Roy Cicola, Jeffrey J. Johnson,Patrick Doggrell, Russell Basile, Gregory Sage, James E. Carillo, Larry Gleit, LyleGoodman, John Redlinger, Reginald Burney, Jacklyn E. Bush, Jana Pelnis, AaronMaker, Lawrence Wooten, Michael DiLeonardo to reconsider of govt's [706−1] motionin limine to exclude testimony of Tyrone Powers (bh) (Entered: 04/30/2001)

04/27/2001 763 Sealed Document as to defendant Steven E. Kaplan, defendant Norbert Calder,defendant Roy Cicola, defendant Jeffrey J. Johnson, defendant Patrick Doggrell,defendant Russell Basile, defendant Gregory Sage, defendant James E. Carillo,defendant Larry Gleit, defendant Lyle Goodman, defendant John Redlinger, defendantReginald Burney, defendant Jacklyn E. Bush, defendant Jana Pelnis, defendant AaronMaker, defendant Lawrence Wooten, defendant Michael DiLeonardo (bh) (Entered:04/30/2001)

04/30/2001 764 Motion by USA as to all pending dfts to bring electronic equipment into courtroom (bh)(Entered: 04/30/2001)

04/30/2001 765 ORDER by Judge Willis B. Hunt Jr. as to all pending defendant GRANTING [764−1]motion to bring electronic equipment into courtroom (bh) (Entered: 04/30/2001)

04/30/2001 766 MOTION by defendant Reginald Burney to unseal documents (bh) (Entered:04/30/2001)

04/30/2001 767 REQUEST TO CHARGE (PROPOSED IN TRIAL INSTRUCTIONS as to allegedsimilar acts, as to Gambino evidence, dft Burney and Atlanta Police Dept. work rules,count 15 of the indictment, and dft Redlinger allegations by Reginald Burney (bh)(Entered: 04/30/2001)

04/30/2001 Steno notes of proceedings held as to defendant Steven E. Kaplan, defendant NorbertCalder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney,defendant Jacklyn E. Bush, defendant Michael DiLeonardo 4/19/01 before Judge Willis


B. Hunt Jr., by Court Reporter Nancy Smith−Wells, OCR. (bcm) (Entered: 05/01/2001)

04/30/2001 768 Proposed Limiting Instruction for sexual activities other than prostitution by USA as toSteven E. Kaplan, Norbert Calder, Roy Cicola, Larry Gleit, Reginald Burney, Jacklyn E.Bush, The Gold Club. (bh) Modified on 05/01/2001 (Entered: 05/01/2001)

04/30/2001 769 Proposed Limiting Instruction for evidence of rape by USA as to Steven E. Kaplan,Norbert Calder, Roy Cicola, Larry Gleit, Reginald Burney, Jacklyn E. Bush, The GoldClub. (bh) Modified on 05/01/2001 (Entered: 05/01/2001)

04/30/2001 770 Objections by USA as to Reginald Burney's [767−1] voir dire questions (bh) (Entered:05/01/2001)

04/30/2001 771 Proposed Limiting instruction for Atlanta Police Department Rules and Regulations byUSA, Steven E. Kaplan, Norbert Calder, Roy Cicola, Larry Gleit, Reginald Burney,Jacklyn E. Bush, The Gold Club. (bh) Modified on 05/01/2001 (Entered: 05/01/2001)







04/30/2001 778 JURY TRIAL: jurors were given preliminary instructions and returned to jury office tocomplete the questionnaire, counsel met w/court to discuss other trial matters beforeJudge Willis B. Hunt Jr. (bh) (Entered: 05/17/2001)

05/02/2001 772 Objections by Reginald Burney to govt's proposed rape and sexual activity instructions[769−0] and [768−0] (bh) (Entered: 05/07/2001)

05/02/2001 773 Objections by Reginald Burney to govt's proposed Atlanta Police Department workrules instruction [771−0] (bh) (Entered: 05/07/2001)

05/02/2001 774 ORDER by Judge Willis B. Hunt Jr. as to defendant Larry Gleit to bring items intocourtroom beginning 4/30/01 and continuing thru 9/2001 (bh) (Entered: 05/07/2001)

05/02/2001 775 ORDER by Judge Willis B. Hunt Jr. as to all pending defendants DENYING [746−1]motion to exclude agent Stubing's expert testimony by defendants (cc:served bychambers) (bh) (Entered: 05/07/2001)

05/02/2001 Voir dire as to defendant Steven E. Kaplan, defendant Norbert Calder, defendant RoyCicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E. Bush,defendant Michael DiLeonardo begins. Court interviewed jurors individually. (bh)Modified on 05/17/2001 (Entered: 05/17/2001)

05/02/2001 779 JURY TRIAL: Court interviewed jurors individually before Judge Willis B. Hunt Jr.(bh) (Entered: 05/17/2001)

05/03/2001 776 Motion by USA as to Steven E. Kaplan to quash the subpoena issued by dft to IRS−CIDdisclosure Officer Jane Laughlin (bh) (Entered: 05/07/2001)

05/03/2001 777 MOTION by Steven E. Kaplan, Norbert Calder, Roy Cicola, Jeffrey J. Johnson, PatrickDoggrell, Russell Basile, Gregory Sage, James E. Carillo, Larry Gleit, Lyle Goodman,John Redlinger, Reginald Burney, Jacklyn E. Bush, Aaron Maker, Lawrence Wooten,Michael DiLeonardo to exclude Agent Ready's expert testimony (bh) (Entered:05/07/2001)

05/03/2001 Notice of address change from USPO as to defendant Patrick Doggrell (bh) (Entered:05/07/2001)


05/03/2001 Jury selection held as to defendant Steven E. Kaplan, defendant Norbert Calder,defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendantJacklyn E. Bush, defendant Michael DiLeonardo. (bh) (Entered: 05/17/2001)


05/04/2001 781 JURY TRIAL: Dft, Bush had a medical condition that did allow her to be present. Dft'scounsel indicated that Ms. Bush has waived her presence in today's proceedings. Courtinterviewed jurors individually before Judge Willis B. Hunt Jr. (bh) (Entered:05/17/2001)

05/07/2001 SUBMITTED to Judge Willis B. Hunt Jr. on [733−1] document sealed (bh) (Entered:05/07/2001)



05/09/2001 783 JURY TRIAL: Court qualified jurors for cause, counsel exercised peremptorychallenges, jurors selected. Court gave jurors some preliminary and cautionaryinstructions and excused them until 5/14/01 @ 9:30 before Judge Willis B. Hunt Jr. (bh)(Entered: 05/17/2001)

05/09/2001 Jury selection held as to defendant Steven E. Kaplan, defendant Norbert Calder,defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant


Jacklyn E. Bush, defendant Michael DiLeonardo (bh) (Entered: 05/17/2001)

05/09/2001 784 ORDER by Judge Willis B. Hunt Jr. as to defendant Steven E. Kaplan, defendantNorbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant ReginaldBurney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo GRANTINGgovernment's [776−1] motion to quash the subpoena issued by dft to IRS−CIDdisclosure Officer Jane Laughlin (cc) (bh) (Entered: 05/17/2001)


05/09/2001 786 Sealed Document as to defendant Steven E. Kaplan (bh) (Entered: 05/17/2001)


05/10/2001 788 MOTION by defendant Steven E. Kaplan to reconsider of [784−1] order granting thegovt's motion to quash subpoena to IRS−CID Disclosure Officer Jane Laughlin (bh)(Entered: 05/17/2001)



05/11/2001 789 MOTION by defendant Michael DiLeonardo for access to application for protectiveorder and for grand jury transcripts (bh) (Entered: 05/17/2001)

05/11/2001 790 MOTION by defendant Michael DiLeonardo to modify bail conditions (bh) (Entered:05/17/2001)

05/11/2001 791 Supplemental Notice by USA as to Steven E. Kaplan, Norbert Calder, Roy Cicola,Gregory Sage, James E. Carillo, Larry Gleit pursuant to Rule 404(b) of the FRE. (bh)(Entered: 05/17/2001)

05/11/2001 Email letter from Ronald K. Booker to Judge Hunt as to defendant Steven E. Kaplan(bh) (Entered: 05/17/2001)

05/14/2001 792 Jury impaneled as to Steven E. Kaplan, Norbert Calder, Roy Cicola, Larry Gleit,Reginald Burney, Jacklyn E. Bush, Michael DiLeonardo (bh) (Entered: 05/17/2001)

05/14/2001 792 JURY TRIAL before Judge Willis B. Hunt Jr. begins as to defendant Steven E. Kaplan,defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendantReginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo: Openingstatements. During govt's opening statement, dft Bush and Burney moved for a limitinginstruction. Court denied motion. (Adjourned to 5/15/01) (bh) (Entered: 05/17/2001)

05/14/2001 793 In Trial and Post Trial Truth−Telling Plea Agreement Instruction as to defendantReginald Burney (bh) (Entered: 05/17/2001)

05/14/2001 794 Preferred In Trial and Post Trail Limiting Instruction as to Police Work Rules Evidenceas to defendant Reginald Burney (bh) (Entered: 05/17/2001)


05/15/2001 795 JURY TRIAL before Judge Willis B. Hunt Jr. held as to defendant Steven E. Kaplan,defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendantReginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo. Openingstatements continued. (Reconvene on 5/16/01) (bh) (Entered: 05/17/2001)

05/15/2001 Exhibits by USA as to Steven E. Kaplan, Norbert Calder, Roy Cicola, Larry Gleit,Reginald Burney, Jacklyn E. Bush, The Gold Club admitted (G501) (bh) (Entered:05/17/2001)

05/15/2001 796 Notice pursuant to FRE 609 of dft's intention to use prior convictions govt witness byReginald Burney. (bh) (Entered: 05/17/2001)

05/16/2001 797 JURY TRIAL before Judge Willis B. Hunt Jr. held as to defendant Steven E. Kaplan,defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendantReginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo. Dfts'renew their motion to sever. Court denies motion. (Reconvene on 5/17/01) (bh)Modified on 05/17/2001 (Entered: 05/17/2001)


05/16/2001 Exhibits by Steven E. Kaplan, Norbert Calder, Roy Cicola, Larry Gleit, ReginaldBurney, Jacklyn E. Bush, Michael DiLeonardo admitted. Govt exhibit DA1 admittedand Dft's exhibits 1 &2 admitted. (bh) (Entered: 05/17/2001)

05/16/2001 798 Notice Pursuant to FRE 609 of dft's intention to use prior convictions of a govt witnessas to defendant Reginald Burney (bh) (Entered: 05/17/2001)


05/17/2001 799 Limiting Instruction as to defendant Reginald Burney (bh) (Entered: 05/17/2001)

05/17/2001 SUBMITTED to Judge Willis B. Hunt Jr. as to defendant Steven E. Kaplan on [777−1]motion to exclude Agent Ready's expert testimony, [788−1] motion to reconsider of[784−1] order granting the govt's motion to quash subpoena to IRS−CID DisclosureOfficer Jane Laughlin (bh) (Entered: 05/17/2001)

05/17/2001 SUBMITTED to Judge Willis B. Hunt Jr. as to defendant Michael DiLeonardo on[789−1] motion for access to application for protective order and for grand jurytranscripts, [790−1] motion to modify bail conditions (bh) (Entered: 05/17/2001)


05/17/2001 805 ORDER by Judge Willis B. Hunt Jr. as to defendant Steven E. Kaplan, defendantNorbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant ReginaldBurney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo that dfts havingrequested that the Court conduct an incamera review of FBI and IRS interviews in caseand Court having completed it's review, govt directed to provide the redacted portions ofthe reports to dfts, review in 2 stages, due to volume of material will be sealed in 2envelopes for future review. Limiting requested reports and govt statements made inopen court on 5/16/01 (cc) (bh) (Entered: 05/21/2001)


05/17/2001 810 JURY TRIAL before Judge Willis B. Hunt Jr. held as to defendant Steven E. Kaplan,defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendantReginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo. Anothermotion to sever by all dfts, denied. (Reconvene 5/18/01) (bh) (Entered: 05/23/2001)


05/18/2001 808 Motion by USA as to Steven E. Kaplan, Norbert Calder, Roy Cicola, Larry Gleit,Reginald Burney, Jacklyn E. Bush, Michael DiLeonardo for protective order precludingsketches or other renditions of certain govt witnesses (bh) (Entered: 05/21/2001)

05/18/2001 809 Notice pursuant to Rule 404(b) FRE by USA, Steven E. Kaplan. (bh) (Entered:05/21/2001)

05/18/2001 811 JURY TRIAL before Judge Willis B. Hunt Jr. held as to defendant Steven E. Kaplan,defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendantReginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo. Govtwitnesses. (Reconvene 5/21/01) (bh) (Entered: 05/23/2001)

05/18/2001 Exhibits by USA and Steven E. Kaplan, Norbert Calder, Roy Cicola, Larry Gleit,Reginald Burney, Jacklyn E. Bush, Michael DiLeonardo admitted. (bh) (Entered:05/23/2001)

05/21/2001 812 JURY TRIAL before Judge Willis B. Hunt Jr. held as to defendant Steven E. Kaplan,defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendantReginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo.(Reconvene on 5/22/01) (bh) Modified on 06/07/2001 (Entered: 05/23/2001)

05/21/2001 Exhibits by USA, Steven E. Kaplan, Norbert Calder, Roy Cicola, Larry Gleit, ReginaldBurney, Jacklyn E. Bush, Michael DiLeonardo admitted. (bh) (Entered: 05/23/2001)

05/22/2001 813 MOTION by defendant Roy Cicola to exclude proposed 404(b) evidence (bh) (Entered:05/23/2001)

05/22/2001 814 ORDER by Judge Willis B. Hunt Jr. as to defendant Michael DiLeonardo DEFERRINGruling on [790−1] motion to modify bail conditions by Michael DiLeonardo andreferring to magistrate judge to make a finding and recommend an appropriate


resolution to this Court (cc) (bh) (Entered: 05/23/2001)

05/22/2001 816 JURY TRIAL before Judge Willis B. Hunt Jr. held as to defendant Steven E. Kaplan,defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendantReginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo.DiLeonardo's motion to modify bond conditions and govt's motion to prohibit the pressfrom sketching and publishing the faces of certain witnesses to Mag/Judge Hagy.(Reconvene 5/23/01) (bh) (Entered: 05/29/2001)

05/22/2001 Exhibits by USA as to Steven E. Kaplan, Norbert Calder, Roy Cicola, Larry Gleit,Reginald Burney, Jacklyn E. Bush, The Gold Club admitted (bh) (Entered: 05/29/2001)

05/23/2001 SUBMITTED to Mag Judge E. C. Scofield III as to defendant Michael DiLeonardo on[790−1] motion to modify bail conditions (set bond originally) (bh) (Entered:05/23/2001)

05/23/2001 815 MOTION by USA as to Steven E. Kaplan and ORDER by Mag Judge Gerrilyn G. Brillto substitute custody of Hal Cherney on 5/23/01 (bh) (Entered: 05/23/2001)

05/23/2001 817 JURY TRIAL before Judge Willis B. Hunt Jr. held as to defendant Steven E. Kaplan,defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendantReginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo. DftBurney and DiLeonardo move for a mistrial. Oral argument. Court DENIES motions formistrial. (Reconvenes 5/24/01) (bh) (Entered: 05/29/2001)

05/23/2001 818 Motion HEARING HELD as to defendant Michael DiLeonardo on [790−1] motion tomodify bail conditions before Mag Judge E. C. Scofield III GRANTING [790−1]motion to modify bail conditions. Removal of electronic monitoring allowed duringpendency of trial. Govt objects. Order to follow. (bh) (Entered: 05/29/2001)

05/24/2001 Return of mail as to defendant Jacklyn E. Bush on [775−1] order, [744−1] order,remailed to counsel, instructing updated address for dft. (bh) (Entered: 05/29/2001)

05/24/2001 819 ORDER by Mag Judge C. C. Hagy as to defendant Russell Basile modifying conditionsof release to allow him to travel w/family to Disneyland in Anaheim, CA, travel fromhome in NJ to CA from 5/25/01 to 5/28/01, prior to departing, dft shall notify USPS ofhis flight schedule and where he is staying while in CA (cc:by mag/judge) (bh)(Entered: 05/29/2001)

05/24/2001 820 ORDER by Mag Judge E. C. Scofield III as to defendant Michael DiLeonardoGRANTING [790−1] motion to modify bail conditions to remove home detentionbracelet immediately, dft to report telephonically to USPO in Atlanta on Mondays andFridays, if break from trial for several days, govt may move to have ankle braceletreestablished during trial intervals, end of trial if dft convicted, Judge Hunt will revisitbond issue (cc:served by mag/judge) (bh) (Entered: 05/29/2001)

05/24/2001 821 JURY TRIAL before Judge Willis B. Hunt Jr. held as to defendant Steven E. Kaplan,defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendantReginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo. Burneyrenews his motion for mistrial. Court DENIES motion. Burney renews again and CourtDENIES again. (Reconvene 5/29/01) (bh) (Entered: 05/29/2001)

05/24/2001 822 Memorandum of Law by Jacklyn E. Bush: Co−Conspriator Hearsay (bh) (Entered:05/29/2001)

05/24/2001 823 Brief by Meredith Corporation in opposition to [808−1] govt's motion for protectiveorder precluding sketches or other renditions of certain govt witnesses (bh) (Entered:05/29/2001)

05/25/2001 824 Notice of Filing by Atlanta Journal−Constitution and WSB−TV on govt's [808−1]motion for protective order precluding sketches or other renditions of certain govtwitnesses (bh) (Entered: 05/29/2001)

05/29/2001 825 JURY TRIAL before Judge Willis B. Hunt Jr. held as to defendant Steven E. Kaplan,defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendantReginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo. Govt'sevidence cont. (Reconvene 5/30/01) (bh) Modified on 06/07/2001 (Entered: 06/04/2001)


05/29/2001 Exhibits by USA as to Steven E. Kaplan, Norbert Calder, Roy Cicola, Larry Gleit,Reginald Burney, Jacklyn E. Bush, Michael DiLeonardo admitted (bh) (Entered:06/04/2001)

05/29/2001 826 REPORT AND RECOMMENDATION by Mag Judge C. C. Hagy as to defendantMichael DiLeonardo, defendant Steven E. Kaplan, defendant Norbert Calder, defendantRoy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendant Jacklyn E.Bush RECOMMEND GRANTING IN PART govt's [808−1] motion for protectiveorder precluding sketches or other renditions of certain govt witnesses as with order forservice, c/served by mag/judge (bh) Modified on 06/04/2001 (Entered: 06/04/2001)

05/29/2001 827 ORDER by Judge Willis B. Hunt Jr. as to defendant Steven E. Kaplan, defendantNorbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendant ReginaldBurney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo reset on as to Courtdirecting parties to file objections by 6/1/01 to [826−1] report &recommendation and[808−1] motion protective order precluding sketches or other renditions of certain govtwitnesses to be submitted on 6/4/01 (cc) (bh) (Entered: 06/04/2001)

05/30/2001 828 JURY TRIAL before Judge Willis B. Hunt Jr. held as to defendant Steven E. Kaplan,defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendantReginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo. Govt'sevidence cont. All dfts except Kaplan moved for mistrial and renewed motion forseverance. Court denied motion presently. Court discussed out of presence of jurypending issues and motions. (Reconvene − 5/31/01) (bh) (Entered: 06/04/2001)


05/30/2001 829 TRANSCRIPT filed as to defendant Steven E. Kaplan, defendant Norbert Calder,defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendantJacklyn E. Bush, defendant Michael DiLeonardo RE: for dates of 5/24/01 CourtReporter: Therese J. Vesel − hearing on intervenor's pending motion before CCH. (bh)(Entered: 06/04/2001)

05/30/2001 830 Motion by USA as to Steven E. Kaplan to disqualify Steven Howard Sadow fromCross−Examination of Thomas Sicignano (bh) (Entered: 06/04/2001)

05/30/2001 831 MOTION by defendant Reginald Burney in limine (bh) (Entered: 06/04/2001)

05/30/2001 Steno notes of proceedings held as to defendant Steven E. Kaplan, defendant NorbertCalder, defendant Roy Cicola, defendant Larry Gleit, defendant Jacklyn E. Bush,defendant Michael DiLeonardo 5/24/01 before Mag Judge C. C. Hagy , by CourtReporter T. Vesel. (pt) (Entered: 06/15/2001)

05/31/2001 832 Motion by USA as to Steven E. Kaplan, Norbert Calder, Roy Cicola, Larry Gleit,Reginald Burney, Jacklyn E. Bush, Michael DiLeonardo to inquire into whether anyjurors have been tainted by trial publicity and to take steps to insure that no jurors aretainted in the future (bh) (Entered: 06/04/2001)

05/31/2001 833 REQUESTS TO CHARGE by Steven E. Kaplan (bh) (Entered: 06/04/2001)


05/31/2001 834 JURY TRIAL before Judge Willis B. Hunt Jr. held as to defendant Steven E. Kaplan,defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendantReginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo. Govt'sevidence cont. Jury excused. Court and counsel discuss motions and issues before court.(Reconvene − 6/1/01) (bh) (Entered: 06/04/2001)

05/31/2001 Exhibits by USA, Steven E. Kaplan, Norbert Calder, Roy Cicola, Larry Gleit, ReginaldBurney, Jacklyn E. Bush, Michael DiLeonardo admitted (bh) (Entered: 06/04/2001)

06/01/2001 835 Motion by USA as to Steven E. Kaplan, Norbert Calder, Roy Cicola, Larry Gleit,Reginald Burney, Jacklyn E. Bush, Michael DiLeonardo for writ of habeas corpus adtestificandum for Ken Brian Balajadia to appear 6/18/01 in Ctrm 1708 to give testimonyin jyry trial (bh) (Entered: 06/04/2001)


06/01/2001 836 REQUESTS TO CHARGE by Reginald Burney (bh) (Entered: 06/04/2001)

06/01/2001 837 Objections by Meredith Corporation to [826−1] report &recommendation and [808−1]motion for protective order precluding sketches or other renditions of certain govtwitnesses (bh) (Entered: 06/04/2001)

06/01/2001 838 Objections by Atlanta Journal−Cons and WSB−TV to [826−1] report &recommendationand [808−1] motion for protective precluding sketches or other renditions of certaingovt witnesses (bh) (Entered: 06/04/2001)

06/01/2001 839 JURY TRIAL before Judge Willis B. Hunt Jr. held as to defendant Steven E. Kaplan,defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendantReginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo. Govt'sevidence cont. Court discussed motions and issues before court. (Reconvene − 6/4/01)(bh) (Entered: 06/07/2001)

06/04/2001 840 JURY TRIAL before Judge Willis B. Hunt Jr. held as to defendant Steven E. Kaplan,defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendantReginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo. Govt'sevidence cont. Dft, Bush, moves for a mistrial. Court denied motion. Court and counseldiscuss unresolved issues. (Reconvene 6/5/01) (bh) (Entered: 06/12/2001)


06/04/2001 841 Response by USA to [777−1] motion to exclude Agent Ready's expert testimony bydefendants. (bh) (Entered: 06/12/2001)

06/04/2001 842 Supplemental Memorandum by Reginald Burney in support of [831−1] motion in limine(bh) (Entered: 06/12/2001)

06/04/2001 843 AMENDED REQUEST TO CHARGE by Reginald Burney (bh) (Entered: 06/12/2001)

06/05/2001 844 JURY TRIAL before Judge Willis B. Hunt Jr. held as to defendant Steven E. Kaplan,defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendantReginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo. Govt'sevidence cont. Court and counsel discuss unresolved issues. (Reconvene 6/6/01) (bh)(Entered: 06/12/2001)

06/05/2001 845 RESPONSE by USA as to Reginald Burney's supplemental memorandum in support of[831−1] motion in limine (bh) (Entered: 06/12/2001)

06/05/2001 846 Waiver as to Steven E. Kaplan, Norbert Calder, Roy Cicola, Larry Gleit, ReginaldBurney, Jacklyn E. Bush, Michael DiLeonardo, by Thomas Sicignano (bh) (Entered:06/12/2001)

06/05/2001 847 Objections by USA as to Steven E. Kaplan, Norbert Calder, Roy Cicola, Larry Gleit,Reginald Burney, Jacklyn E. Bush, Michael DiLeonardo to [826−1] report&recommendation with attached Declaration of Joseph Van Kempen, Declaration ofFrank E. Skroski, III (bh) (Entered: 06/12/2001)

06/05/2001 848 Waiver by Steven E. Kaplan potential conflicts of interest relating to Sadow's priorrepresentation of Sicignano (bh) (Entered: 06/12/2001)

06/06/2001 849 JURY TRIAL before Judge Willis B. Hunt Jr. held as to defendant Steven E. Kaplan,defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendantReginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo. Govt'sevidence cont. Court and counsel discuss unresolved issues. (Reconvene 6/7/01) (bh)(Entered: 06/12/2001)

06/06/2001 850 ORDER by Mag Judge C. C. Hagy as to defendant Russell Basile, modifying conditionsof release to permit him to be in Atlanta during the weekdays while maintaining hispermanent residence in New Jersey. Dft to notify USPretrial Officer in Newark, NJ ofhis whereabouts on a weekly basis and to notify officer in Atlanta his address where heis staying while in Atlanta (cc) (bh) (Entered: 06/12/2001)

06/06/2001 Steno notes of proceedings held as to defendant Steven E. Kaplan, defendant NorbertCalder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney,


defendant Jacklyn E. Bush, defendant Michael DiLeonardo 5/2/01, 5/3/01, 5/4/01,5/7/01, 5/9/01, 5/14/01, 5/15/01, 5/16/01, 5/17/01, 5/18/01, 5/21/01, 5/22/01, 5/23/01,before Judge Willis B. Hunt Jr. , by Court Reporter Nancy Smith−Wells. (pt) (Entered:06/15/2001)

06/06/2001 Steno notes of proceedings held as to defendant Steven E. Kaplan, defendant NorbertCalder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney,defendant Jacklyn E. Bush, defendant Michael DiLeonardo 5/24/01, 5/29/01, 5/30/01,6/1/01, 6/4/01, 6/5/01 before Judge Willis B. Hunt Jr. , by Court Reporter NancySmith−Wells. (pt) (Entered: 06/15/2001)

06/07/2001 Oral MOTION by defendant Reginald Burney to sever . (dfb) (Entered: 06/19/2001)

06/07/2001 851 JURY TRIAL before Judge Willis B. Hunt Jr. held as to defendants Steven E. Kaplan,Norbert Calder, Roy Cicola, Larry Gleit, Reginald Burney, Jacklyn E. Bush and MichaelDiLeonardo. Government's evidence continues. (Trial to reconvene on 6/11/00) (dfb)(Entered: 06/19/2001)

06/07/2001 VERBAL ORDER by Judge Willis B. Hunt, Jr. DENYING dft Kaplan's [788−1] motionto reconsider [784−1] order granting the Govt's motion to quash subpoena to IRS−CIDDisclosure Officer Jane Laughlin and DENYING dft Burney's oral motion to sever.(dfb) (Entered: 06/19/2001)

06/11/2001 852 JURY TRIAL before Judge Willis B. Hunt, Jr. held as to defendants Steven E. Kaplan,Norbert Calder, Roy Cicola, Larry Gleit, Reginald Burney, Jacklyn E. Bush and MichaelDiLeonardo. Government's evidence continues. (Court to reconvene on 6/12/01) (dfb)(Entered: 06/19/2001)

06/11/2001 853 Memorandum in support of REQUEST by defendant Reginald Burney forreconsideration of [757−1] order denying his [713−1] motion in limine with brief insupport. (dfb) (Entered: 06/19/2001)

06/11/2001 854 MOTION by defendant Michael DiLeonardo to exclude proffered Government tapeexcerpts regarding "Scores" with brief in support. (dfb) (Entered: 06/19/2001)

06/11/2001 Defendant Jacklyn E. Bush's copies of [757−1], [827−1] orders returned marked, returnto sender, moved, left no address, unable to forward. Mailed both orders to her counselon 6/25/01. (dfb) (Entered: 06/25/2001)

06/12/2001 SUBMITTED to Judge Willis B. Hunt Jr. as to defendant Roy Cicola on [813−1]motion to exclude proposed 404(b) evidence (bh) (Entered: 06/12/2001)

06/12/2001 855 JURY TRIAL before Judge Willis B. Hunt Jr. held as to defendants Steven E. Kaplan,Norbert Calder, Roy Cicola, Larry Gleit, Reginald Burney, Jacklyn E. Bush and MichaelDiLeonardo. Government's evidence continues. (Court to reconvene on 6/13/01) (dfb)(Entered: 06/19/2001)

06/13/2001 Steno notes of proceedings held as to defendant Gregory Sage 4/3/00 before Mag JudgeC. C. Hagy , by Court Reporter Lori Burgess. (pt) (Entered: 06/15/2001)

06/13/2001 856 JURY TRIAL before Judge Willis B. Hunt Jr. held as to defendants Steven E. Kaplan,Norbert Calder, Roy Cicola, Larry Gleit, Reginald Burney, Jacklyn E. Bush and MichaelDiLeonardo. Government's evidence continues. (Court to reconvene on 6/14/01) (dfb)Modified on 06/19/2001 (Entered: 06/19/2001)

06/13/2001 857 ORDER by Judge Willis B. Hunt, Jr. as to defendants Steven E. Kaplan, Norbert Calder,Roy Cicola, Larry Gleit, Reginald Burney, Jacklyn E. Bush and Michael DiLeonardoallowing the Government and the Defendants to utilize computers in the courtroomthroughout the duration of the trial . (cc) (dfb) (Entered: 06/19/2001)

06/14/2001 858 Supplemental requests to charge by defendant Reginald Burney. (dfb) Modified on06/19/2001 (Entered: 06/19/2001)

06/14/2001 859 REQUESTS TO CHARGE 1−18 by defendant Norbert Calder. (dfb) (Entered:06/19/2001)

06/14/2001 Oral MOTION by defendant Michael DiLeonardo to strike in−court identification ofDiLeonardo . (dfb) (Entered: 06/21/2001)


06/14/2001 860 JURY TRIAL before Judge Willis B. Hunt, Jr. held as to defendants Steven E. Kaplan,Norbert Calder, Roy Cicola, Larry Gleit, Reginald Burney, Jacklyn E. Bush and MichaelDiLeonardo. Government's evidence continues. Outside the presence of the jury, dftBush appeared via telephone &waiver her presence. DEBORAH PINSON, resumedtestimony. JENNIFER ROMANELLO, sworn &testified. The Court heard testimonyfrom FBI Agent John Iacovelli re: alleged improper behavior. (Court to reconvene on6/18/01) (dfb) (Entered: 06/21/2001)

06/14/2001 VERBAL ORDER by Judge Willis B. Hunt, Jr. as to defendant Michael DiLeonardo(20): DENYING oral motion to strike in−court identification of DiLeonardo. (dfb)(Entered: 06/21/2001)

06/18/2001 861 Defendant Roy Cicola's request for instructions to the jury (requests to charge nos.1−39). (dfb) (Entered: 06/21/2001)

06/18/2001 862 FIRST REQUESTS TO CHARGE by defendant Larry Gleit. (dfb) (Entered:06/21/2001)

06/18/2001 863 MOTION by defendant Larry Gleit in limine re: the testimony of Amanda Pappas withbrief in support. (dfb) (Entered: 06/21/2001)

06/18/2001 864 Supplemental MOTION by defendant Michael DiLeonardo to exclude proferredGovernment tape excerpts regarding "Scores" with brief in support. (dfb) (Entered:06/21/2001)

06/18/2001 865 MOTION by defendant Michael DiLeonardo for permission to bring an audio tapeplaying device into the Courtroom with brief in support. (dfb) (Entered: 06/21/2001)

06/18/2001 866 ORDER by Judge Willis B. Hunt, Jr. as to defendant Michael DiLeonardo (20):GRANTING [865−1] motion for permission to bring an audio tape playing device intothe Courtroom. (cc) (dfb) (Entered: 06/21/2001)

06/18/2001 867 Government's response to [854−1], [864−1] motions to exclude proferred Governmenttape excerpts regarding "Scores" by Michael DiLeonardo (20). (dfb) (Entered:06/21/2001)

06/18/2001 868 JURY TRIAL before Judge Willis B. Hunt, Jr. held as to defendants Steven E. Kaplan,Norbert Calder, Roy Cicola, Larry Gleit, Reginald Burney, Jacklyn E. Bush and MichaelDiLeonardo. Government's evidence continues. (Court to reconvene on 6/19/01) (dfb)(Entered: 06/21/2001)

06/19/2001 869 JURY TRIAL before Judge Willis B. Hunt, Jr. held as to defendants Steven E. Kaplan,Norbert Calder, Roy Cicola, Larry Gleit, Reginald Burney, Jacklyn E. Bush and MichaelDiLeonardo. JENNIFER ROMANELLO, resumed testimony. AMANDA PAPPAS,sworn &testified. (Court to reconvene on 6/20/01) (dfb) (Entered: 06/21/2001)

06/19/2001 870 ORDER by Judge Willis B. Hunt, Jr. as to defendants Steven E. Kaplan, Norbert Calder,Roy Cicola, Larry Gleit, Reginald Burney, Jacklyn E. Bush and Michael DiLeonardo:ADOPTING in part the [826−1] Report &Recommendation of the Magistrate.Courtroom spectators are not permitted to sketch the mouths, noses or eyes of anywitness in this case, including incarcerated witnesses, who are receiving protectiveservices under the Witness Protection Act. In accordance with the Court's instructions,the Government's [808−1] motion for protective order precluding sketches or otherrenditions of certain govt witnesses is GRANTED. (cc) (dfb) (Entered: 06/21/2001)

06/20/2001 871 JURY TRIAL before Judge Willis B. Hunt, Jr. held as to defendants Steven E. Kaplan,Norbert Calder, Roy Cicola, Larry Gleit, Reginald Burney, Jacklyn E. Bush and MichaelDiLeonardo. Government's evidence continues. AMANDA PAPPAS, resumedtestimony. DAVID IOSILEVICH, sworn &testified. Jurors excused. The Courtreviewed audio tapes and heard argument regarding the admissibility of the tapes.(Court to reconvene on 6/21/00) (dfb) (Entered: 06/21/2001)

06/21/2001 872 JURY TRIAL before Judge Willis B. Hunt, Jr. held as to defendants Steven E. Kaplan,Norbert Calder, Roy Cicola, Larry Gleit, Reginald Burney, Jacklyn E. Bush and MichaelDiLeonardo. Government's evidence continues. Jury not present. The Court reviewsaudio tapes and hears arguments regarding the admissibility of those tapes. (Court toreconvene on 6/22/01) (dfb) (Entered: 06/26/2001)


06/22/2001 873 JURY TRIAL before Judge Willis B. Hunt, Jr. held as to defendants Steven E. Kaplan,Norbert Calder, Roy Cicola, Larry Gleit, Reginald Burney, Jacklyn E. Bush and MichaelDiLeonardo. Government's evidence continues. Outside the presence of the jury, theCourt issued an oral ruling re: the previous day's evidence and argument. Jury returns.WILLIAM MARSHALL, sworn &testified. Jury excused. Court met with counsel todiscuss outstanding issues. (Court to reconvene on 6/25/01) (dfb) (Entered: 06/26/2001)

06/22/2001 874 ORDER by Judge Willis B. Hunt, Jr. as to defendants Steven E. Kaplan, Norbert Calder,Roy Cicola, Larry Gleit, Reginald Burney, Jacklyn E. Bush and Michael DiLeonardostating that pursuant to 28 USC 1871(b)(2), jurors who have served more than 30 daysin hearing one case are entitled to an increase in the attendance fee from $40.00 to$50.00 for each day in excess of the 30 days. The Clerk is ORDERED to pay jurors whohave served thirty−one days an attendance fee of $50.00 per day. (cc) (dfb) (Entered:06/26/2001)

06/25/2001 875 Sealed Document (dfb) (Entered: 06/26/2001)

06/25/2001 876 MOTION by USA as to Steven E. Kaplan, Norbert Calder, Roy Cicola, Larry Gleit,Reginald Burney, Jacklyn E. Bush, Michael DiLeonardo and ORDER by Judge Julie E.Carnes for Judge Willis B. Hunt, Jr. to compel trial testimony of Richard B. Herman .(cc) (dfb) (Entered: 06/26/2001)

06/25/2001 877 MOTION by USA as to Steven E. Kaplan, Norbert Calder, Roy Cicola, Larry Gleit,Reginald Burney, Jacklyn E. Bush, Michael DiLeonardo and ORDER by Judge Julie E.Carnes for Judge Willis B. Hunt, Jr. to compel trial testimony of Isack Rosenberg . (cc)(dfb) Modified on 06/26/2001 (Entered: 06/26/2001)

06/25/2001 878 MOTION by USA as to Steven E. Kaplan, Norbert Calder, Roy Cicola, Larry Gleit,Reginald Burney, Jacklyn E. Bush, Michael DiLeonardo and ORDER by Judge Julie E.Carnes for Judge Willis B. Hunt, Jr. to compel trial testimony of Yermiah Teitalbaum .(cc) (dfb) (Entered: 06/26/2001)

06/25/2001 879 JURY TRIAL before Judge Willis B. Hunt, Jr. held as to defendants Steven E. Kaplan,Norbert Calder, Roy Cicola, Larry Gleit, Reginald Burney, Jacklyn E. Bush and MichaelDiLeonardo. Government's evidence continues. Outside the presence of the jury, theCourt and counsel discussed outstanding issues re: previous evidence. WILLIAMMARSHALL, resumed testimony. Dft Bush, present at beginning of proceedings, wasexcused due to illness. Defense counsel indicated that Ms. Bush has waived herpresence until she recovers. CRAIG CARLINO, sworn, testified. (Court to reconvene on6/26/01) (dfb) Modified on 06/29/2001 (Entered: 06/26/2001)

06/26/2001 880 Motion by movant Emory Eastside Medical Center (referred to in the subpoena asEastside Medical Center) to quash or modify subpoena with brief in support. (dfb)(Entered: 06/26/2001)

06/26/2001 881 JURY TRIAL before Judge Willis B. Hunt, Jr. held as to defendants Steven E. Kaplan,Norbert Calder, Roy Cicola, Larry Gleit, Reginald Burney, Jacklyn E. Bush and MichaelDiLeonardo. Government's evidence continues. Outside the presence of the jury, theCourt and counsel discuss FBI's notes of witness interview and magazine article. DftBush waived her presence due to illness. Defense counsel Dwight Thomas waived hispresence until 11:00 a.m. Jury now present. CRAIG CARLINO, resumed testimony.Defense counsel Bruce Harvey renewed his motion for severance. Motion DENIED.Defense exhibits 102, 106, 105, 104, 107 and 101 are admitted. Court ruled that defenseexhibit 103 is admitted (over Govt's objection) solely for the record but counsel may notquestion the witness about the contents. Govt exh CC−1 admitted. MICHAEL SERGIO,sworn &testified. Tape played (transcript is Govt Exh 183C−1). (Court to reconvene on6/27/01) (dfb) Modified on 06/29/2001 (Entered: 06/26/2001)

06/27/2001 882 JURY TRIAL before Judge Willis B. Hunt, Jr. held as to defendants Steven E. Kaplan,Norbert Calder, Roy Cicola, Larry Gleit, Reginald Burney, Jacklyn E. Bush and MichaelDiLeonardo. Government's evidence continues. Dft Bush waived her presence due toillness. RICHARD HERMAN, sworn &testified. Govt's exhibits 187−A, 187−B, 187−Cand 187−D admitted. MARK YAKOW, sworn &testified. YERMIAH TEITELBAUM,affirmed &testified. Govt Exh 187−E admitted. ISAAC ROSENBERG, affirmed&testified. MICHAEL SERGIO, resumed testimony. Govt exhibits 188−A and 188−Badmitted. Jury released at 4:30 p.m. to return at 1:00 p.m. on 6/28/01. (Court toreconvene on 6/28/01) (dfb) (Entered: 06/29/2001)


06/28/2001 883 Response by USA to Court's inquiry regarding scores. (WBH) (bh) (Entered:07/03/2001)

06/28/2001 884 JURY TRIAL before Judge Willis B. Hunt Jr. held as to defendant Steven E. Kaplan,defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendantReginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo. Dft Bushwaived her presence in court because of illness. Govt. Witness Michael Sergio cont.(Court to reconvene on 7/5/01 at 9:00) (bh) (Entered: 07/03/2001)

07/05/2001 885 JURY TRIAL before Judge Willis B. Hunt Jr. held as to defendant Steven E. Kaplan,defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendantReginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo. JurorDon Bailey has been hospitalized and is unable to be present today or tomorrow. Courtexcused Mr. Bailey from jury service. Govt's evidence cont. (will reconvene on 7/6/01)(bh) (Entered: 07/12/2001)

07/05/2001 886 Proposed Jury instructions by Michael DiLeonardo re: evidence ofmembership/association w/alleged organized crime members (bh) (Entered: 07/12/2001)

07/06/2001 887 JURY TRIAL before Judge Willis B. Hunt Jr. held as to defendant Steven E. Kaplan,defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendantReginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo. Govt'sevidence cont. Out of jury's presence, excused juror Don Bailey directed not to talk toanyone, including media, about this case. (will reconvene on 7/9/01) (bh) (Entered:07/12/2001)

07/06/2001 888 MOTION by defendant Jacklyn E. Bush in limine pursuant to FRE 401,402,404&404(b) (bh) (Entered: 07/12/2001)

07/06/2001 889 MOTION by defendant Steven E. Kaplan, defendant Michael DiLeonardo to excludegovernment's proposed summary testimony and attachments. (bh) (Entered: 07/12/2001)

07/09/2001 LETTER (by juror, Don E. Bailey) as to jury trial of defendant Steven E. Kaplan,defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendantReginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo.Requesting a temporary recess and hearing before bench, USA's, and dft's counsel toaddress the issues as to whether he should be re−instated. (placed in misc. file) (bh)(Entered: 07/12/2001)

07/09/2001 890 JURY TRIAL before Judge Willis B. Hunt Jr. held as to defendant Steven E. Kaplan,defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendantReginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo. Govt'sevidence cont. (will reconvene on 7/10/01) (bh) (Entered: 07/12/2001)


07/10/2001 891 JURY TRIAL before Judge Willis B. Hunt Jr. held as to defendant Steven E. Kaplan,defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendantReginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo.(Reconvene on 7/11/01) (bh) (Entered: 07/17/2001)


07/10/2001 892 AMENDED REQUESTS TO CHARGE by Reginald Burney (bh) (Entered:07/17/2001)

07/10/2001 893 SECOND SUPPLEMENTAL REQUEST TO CHARGE by Reginald Burney (bh)(Entered: 07/17/2001)

07/11/2001 894 JURY TRIAL before Judge Willis B. Hunt Jr. held as to defendant Steven E. Kaplan,defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendantReginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo. Govt'sevidence cont. Govt. moves the court to find defense counsel Sadow in contempt forviolating order in re: statements to media about upcoming witnesses. Sealed hearing.(Reconvene on 7/12/01) (bh) (Entered: 07/17/2001)


07/11/2001 895 CAUTIONARY LIMITING CHARGE and POST TRIAL CHARGE as to summarywitnesses and summary charts by Reginald Burney (bh) (Entered: 07/17/2001)


07/12/2001 896 JURY TRIAL before Judge Willis B. Hunt Jr. held as to defendant Steven E. Kaplan,defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendantReginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo. Govt'sevidence cont. (Reconvene on 7/13/01) (bh) (Entered: 07/17/2001)

07/12/2001 Exhibits by USA and Steven E. Kaplan, Norbert Calder, Roy Cicola, Larry Gleit,Reginald Burney, Jacklyn E. Bush, Michael DiLeonardo admitted (bh) (Entered:07/17/2001)


07/13/2001 Exhibits by USA and Steven E. Kaplan, Norbert Calder, Roy Cicola, Larry Gleit,Reginald Burney, Jacklyn E. Bush, Michael DiLeonardo admitted (bh) (Entered:07/17/2001)

07/13/2001 898 MOTION by defendant Reginald Burney for contempt against BOP and U.S. Attorneyfor failure to comply with subpoena (bh) (Entered: 07/17/2001)


07/16/2001 900 PETITION by USA as to custody of Ken Balajara and ORDER by Mag Judge Janet F.King to substitute custody from USM to FBI form 9:30 to 4:30 on 7/17/01 (bh)(Entered: 07/24/2001)

07/17/2001 SUBMITTED to Judge Willis B. Hunt Jr. as to defendant Reginald Burney on [831−1]motion in limine, [853−1] motion for reconsideration of [757−1] order denying his[713−1] motion in limine (bh) (Entered: 07/17/2001)

07/17/2001 901 JURY TRIAL before Judge Willis B. Hunt Jr. held as to defendant Steven E. Kaplan,defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendantReginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo. Govt'sevidence cont. Govt's exhibit 1044b admitted. (Reconvene on 7/18/01) (bh) (Entered:07/24/2001)

07/17/2001 Steno notes of proceedings held as to defendant Steven E. Kaplan, defendant NorbertCalder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney,defendant Jacklyn E. Bush, defendant Michael DiLeonardo 6/11/01 before Judge WillisB. Hunt Jr., by Court Reporter Nancy Wells, OCR. (bcm) (Entered: 08/14/2001)


07/17/2001 Steno notes of proceedings held as to defendant Steven E. Kaplan, defendant NorbertCalder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney,defendant Jacklyn E. Bush, defendant Michael DiLeonardo 7/11/01 before Judge WillisB. Hunt Jr., by Court Reporter Nancy Smith−Wells, OCR. (bcm) (Entered: 08/14/2001)




B. Hunt Jr., by Court Reporter Nancy Smith−Wells. (bcm) (Entered: 08/16/2001)

07/17/2001 Steno notes of proceedings held as to defendant Steven E. Kaplan, defendant NorbertCalder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney,defendant Jacklyn E. Bush, defendant Michael DiLeonardo 6/19/01 before Judge WillisB. Hunt Jr., by Court Reporter Nancy Smith, OCR. (bcm) (Entered: 08/16/2001)











07/18/2001 902 JURY TRIAL before Judge Willis B. Hunt Jr. held as to defendant Steven E. Kaplan,defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendantReginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo. Sealedhearing was held requiring juror. Juror #8 released from service. Govt exhibits admitted.Dft, Cicola's exhibits admitted. (Reconvene on 7/19/01) (bh) (Entered: 07/24/2001)




B. Hunt Jr., by Court Reporter Nancy Smith−Wells, OCR. (bcm) (Entered: 08/16/2001)

07/19/2001 904 JURY TRIAL before Judge Willis B. Hunt Jr. held as to defendant Steven E. Kaplan,defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendantReginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo. Govt'sevidence cont. Dft's exhibits admitted. (Reconvene on 7/20/01) (bh) (Entered:07/24/2001)

07/20/2001 905 JURY TRIAL before Judge Willis B. Hunt Jr. held as to defendant Steven E. Kaplan,defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendantReginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo. Govt'sevidence cont. Govt's exhibits admitted and dft exhibit admitted. (Reconvene on7/23/01) (bh) (Entered: 07/30/2001)

07/23/2001 906 JURY TRIAL before Judge Willis B. Hunt Jr. held as to defendant Steven E. Kaplan,defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendantReginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo. Courtheld a sealed hearing re: a juror. Juror #11 excused. Govt's evidence cont. Govt'sexhibits admitted dft exhibits admitted. (Reconvene on 7/24/01) (bh) (Entered:07/30/2001)


07/24/2001 908 JURY TRIAL before Judge Willis B. Hunt Jr. held as to defendant Steven E. Kaplan,defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendantReginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo. Govt'sevidence cont. Govt's exhibits admitted. (Reconvene on 7/25/01) (bh) (Entered:07/30/2001)

07/25/2001 909 JURY TRIAL before Judge Willis B. Hunt Jr. held as to defendant Steven E. Kaplan,defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendantReginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo. Govt'sexhibit's admitted. (Reconvene on 7/26/01) (bh) (Entered: 07/30/2001)

07/26/2001 910 JURY TRIAL before Judge Willis B. Hunt Jr. held as to defendant Steven E. Kaplan,defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendantReginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo. Govt'sevidence cont. Govt's exhibits admitted and dfts' exhibits admitted. (Reconvene on7/30/01) (bh) (Entered: 07/30/2001)

07/30/2001 911 JURY TRIAL before Judge Willis B. Hunt Jr. held as to defendant Steven E. Kaplan,defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendantReginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo. Govt'sevidence continued. Govt's and dfts' exhibits admitted. (Reconvene on 7/31/01) (bh)(Entered: 08/06/2001)

07/31/2001 912 JURY TRIAL before Judge Willis B. Hunt Jr. held as to defendant Steven E. Kaplan,defendant Norbert Calder, defendant Roy Cicola, defendant Larry Gleit, defendantReginald Burney, defendant Jacklyn E. Bush, defendant Michael DiLeonardo. Govt'sevidence continued. Govt's exhibits and dfts' exhibits admitted. (Reconvene on 8/1/01)(bh) (Entered: 08/06/2001)

08/01/2001 No jury trial this day by defendant Steven E. Kaplan, defendant Norbert Calder,defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendantJacklyn E. Bush, defendant Michael DiLeonardo (bh) (Entered: 08/09/2001)



08/01/2001 Steno notes of proceedings held as to defendant Steven E. Kaplan, defendant NorbertCalder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney,


defendant Jacklyn E. Bush, defendant Michael DiLeonardo 7/26/01 before Judge WillisB. Hunt Jr., by Court Reporter Nancy Smith−Wells, OCR. (bcm) (Entered: 08/17/2001)









08/02/2001 913 ARRAIGNMENT on change of plea, held before Judge Willis B. Hunt Jr. as to StevenE. Kaplan. PLEA OF GUILTY and PLEA AGREEMENT by Steven E. Kaplan (1)count(s) 2ss. Plea agreement between defendant and government. Sentence to be set forSteven E. Kaplan upon notification. Conditions of release previously set will continue.(bh) (Entered: 08/09/2001)

08/03/2001 914 JURY TRIAL before Judge Willis B. Hunt Jr. held as to defendant Reginald Burney,defendant Michael DiLeonardo. Court and counsel met to discuss guilty pleas enteredby 5 of the dfts and instruction to the jurors. Court instructs jury about remaining dftsand directs jurors to return on 8/13/01 at 9:00 to resume trial. (Reconvene on 8/13/01 forremaining 2 dfts at trial) (bh) (Entered: 08/09/2001)

08/03/2001 915 PRELIMINARY ORDER OF FORFEITURE by Mag Judge Linda T. Walker as todefendant Steven E. Kaplan to the US the dft's entire interest in business of Gold Cluband real property located at 2416 Piedmont Road, NE, Atlanta, GA, including liquorlicense, the sum of $5,000,000 and $38,400 in molded money recovered from the searchof the Gold Club, and directing USM to seize property (by 8/3/01 at 12:01 a.m.) anddispose of said property in accordance w/law, shall publish in newspaper and uponadjudication of 3rd pty interests, court will enter a final order of forfeiture (cc:USM,USA served personally over counter, dft &cnsl) (bh) (Entered: 08/09/2001)

08/03/2001 916 AMENDED PRELIMINARY ORDER OF FORFEITURE by Judge Willis B. Hunt Jr.as to defendant Steven E. Kaplan to the US the dft's entire interest, individually orthrough any corporation, in the business of the Gold Club and real property located at2416 Piedmont Road, NE Atlanta, GA, including liquor license, the sum of $5,000,000


and $38,400 in molded money recovered from the search of the Gold Club, anddirecting the USM to seize property (by 8/3/01 at 12:01 a.m.) and dispose of saidproperty in accordance w/law, shall publish in newspaper and upon adjudication of 3rdpty interests, court will enter a final order of forfeiture (cc:USM,USA served personallyover counter, dft &all counsel of record) (bh) (Entered: 08/09/2001)

08/07/2001 917 MOTION by defendant Reginald Burney for order allowing jury view of Gold Club (bh)(Entered: 08/09/2001)

08/07/2001 918 MOTION by defendant Reginald Burney to preserve evidence (bh) (Entered:08/09/2001)

08/07/2001 919 THIRD SUPPLEMENTAL REQUEST TO CHARGE by Reginald Burney (bh)(Entered: 08/09/2001)

08/07/2001 960 Text not available. (Entered: 09/12/2001)

08/09/2001 SUBMITTED to Judge Willis B. Hunt Jr. as to defendant Reginald Burney on [898−1]motion for contempt against BOP and U.S. Attorney for failure to comply withsubpoena, [832−1] motion to inquire into whether any jurors have been tainted by trialpublicity and to take steps to insure that no jurors are tainted in the future (bh) (Entered:08/09/2001)

08/09/2001 SUBMITTED to Judge Willis B. Hunt Jr. as to defendant Michael DiLeonardo on[832−1] motion to inquire into whether any jurors have been tainted by trial publicityand to take steps to insure that no jurors are tainted in the future, [854−1] motion toexclude proffered Government tape excerpts regarding "Scores", [889−1] motion toexclude government's proposed summary testimony (bh) (Entered: 08/09/2001)

08/09/2001 SUBMITTED to Judge Willis B. Hunt Jr. as to defendant Jacklyn E. Bush on [888−1]motion in limine pursuant to FRE 401,402,404 &404(b) (bh) (Entered: 08/09/2001)

08/10/2001 920 REQUEST TO CHARGE by USA as to Reginald Burney, Michael DiLeonardo (bh)(Entered: 08/14/2001)

08/10/2001 921 Motion by USA as to Steven E. Kaplan, Norbert Calder, Roy Cicola, Larry Gleit,Reginald Burney, Jacklyn E. Bush, Michael DiLeonardo to admit Grand Jury Testimonyof Craig DePalma (bh) (Entered: 08/14/2001)

08/13/2001 922 JURY TRIAL before Judge Willis B. Hunt Jr. held as to defendant Reginald Burney,defendant Michael DiLeonardo. Sealed hearing held. Trial continues with remainingdfts. Dft's exhibit admitted. (Reconvene on 8/14/01) (bh) (Entered: 08/16/2001)

08/13/2001 923 MOTION by USA as to Steven E. Kaplan and ORDER by Mag Judge Gerrilyn G. Brillto substitute custody of Rickey Brown on 8/13/01 (bh) (Entered: 08/16/2001)

08/13/2001 924 Memorandum by Michael DiLeonardo in support of exclusion of [921−1] motion toadmit Grand Jury Testimony of Craig DePalma (bh) (Entered: 08/20/2001)

08/13/2001 925 Response by USA to [889−1] motion to exclude government's proposed summarytestimony by Michael DiLeonardo, Steven E. Kaplan. (bh) (Entered: 08/20/2001)

08/14/2001 926 JURY TRIAL before Judge Willis B. Hunt Jr. held as to defendant Reginald Burney,defendant Michael DiLeonardo. Govt and dft's exhibit's admitted. (Reconvene on8/15/01) (bh) (Entered: 08/20/2001)

08/14/2001 927 Filing of notice of forfeiture by USA, Steven E. Kaplan. (bh) (Entered: 08/20/2001)

08/15/2001 928 JURY TRIAL before Judge Willis B. Hunt Jr. held as to defendant Reginald Burney,defendant Michael DiLeonardo. Govt's and dfts' exhibits admitted. (Reconvene on8/16/01) (bh) (Entered: 08/20/2001)

08/15/2001 929 SUPPLEMENTAL MOTION by defendant Michael DiLeonardo to adopt co−dfts JuryInstructions of Roy Cicola and Norbert Calder with brief in support. (bh) (Entered:08/20/2001)

08/16/2001 930 JURY TRIAL before Judge Willis B. Hunt Jr. held as to defendant Reginald Burney,defendant Michael DiLeonardo. Govt rests. Dft DiLeonardo moves for court to makefinal determination of the proffer of govt's evidence and to strike all tapes and for a


directed verdict. Dft Burney moves the court for a directed verdict. Court reserves rulingon motions until after govt can review the written motions and respond. (Reconvene on8/17/01) (bh) (Entered: 08/20/2001)

08/16/2001 931 MOTION by defendant Reginald Burney for judgment of acquittal (bh) (Entered:08/20/2001)

08/17/2001 932 JURY TRIAL before Judge Willis B. Hunt Jr. held as to defendant Reginald Burney,defendant Michael DiLeonardo. Counsel argued motions for directed verdict.(Reconvene on 8/20/01) (bh) (Entered: 08/21/2001)

08/17/2001 933 FOURTH SUPPLEMENTAL REQUEST TO CHARGE by Reginald Burney (bh)(Entered: 08/21/2001)

08/17/2001 934 MOTION by defendant Michael DiLeonardo for judgment of acquittal (bh) (Entered:08/21/2001)

08/17/2001 935 MOTION by defendant Michael DiLeonardo to strike govt's hearsay evidence (bh)(Entered: 08/21/2001)

08/20/2001 936 JURY TRIAL before Judge Willis B. Hunt Jr. held as to defendant Reginald Burney,defendant Michael DiLeonardo. Court reserved rulings on Rule 29 motions (forjudgment of acquittal) (Reconvene on 8/21/01) (bh) (Entered: 08/21/2001)

08/20/2001 937 Response by USA to [935−1] motion to strike govt's hearsay evidence by MichaelDiLeonardo. (bh) (Entered: 08/21/2001)

08/20/2001 938 Supplemental Brief to his (by Michael DiLeonardo) [935−1] motion to strike govt'shearsay evidence (bh) (Entered: 08/21/2001)

08/20/2001 939 Response by USA to [934−1] motion (Rule 29) for judgment of acquittal by MichaelDiLeonardo. (bh) (Entered: 08/21/2001)

08/20/2001 940 Response by USA to [931−1] motion (Rule 29) for judgment of acquittal by ReginaldBurney. (bh) (Entered: 08/21/2001)

08/21/2001 941 JURY TRIAL before Judge Willis B. Hunt Jr. held as to defendant Reginald Burney,defendant Michael DiLeonardo. Govt. exhibit admitted. Dfts' exhibit's admitted. Courtreserved ruling on dfts' motion for directed verdict. Stipulation read into open court inre: records seized regarding comp slips. Dft, Burney rest. Court and counsel discussR.806 motion filed by DeLeonardo. (Reconvene on 8/22/01) (bh) (Entered: 08/27/2001)

08/21/2001 942 MOTION by defendant Michael DiLeonardo to impeach co−conspirator declarations(bh) (Entered: 08/29/2001)

08/21/2001 943 Supplemental Memorandum by Reginald Burney in support of [931−1] motion forjudgment of acquittal (R.29) (bh) (Entered: 08/29/2001)

08/22/2001 944 Response by USA to [942−1] motion to impeach co−conspirator declarations byMichael DiLeonardo. (bh) (Entered: 08/29/2001)

08/22/2001 945 JURY TRIAL before Judge Willis B. Hunt Jr. held as to defendant Reginald Burney,defendant Michael DiLeonardo. Dft DiLeonardo evidence begins. Stipulations andtestimony at Pheffer's allocution hearing read in open court. Dft's exhibits admitted.DiLeonardo rest. Govt rebuttal. Govt's exhibits admitted. Govt rest. Move to strikeGovt's questions about Michael Childs. Court denied motion. Both dfts renew theirmotion for directed verdict. DiLeonardo renews motion regarding 806 evidence. Courtreserves ruling on directed verdict and DENIED 806 motion. (Reconvene on 8/23/01)(Jurors excused until Friday, 8/24/01 to hear closing arguments) (bh) (Entered:08/29/2001)

08/22/2001 VERBAL ORDER by Judge Willis B. Hunt Jr. as to defendant Michael DiLeonardoDENYING [942−1] motion to impeach co−conspirator declarations by MichaelDiLeonardo (R806) (bh) (Entered: 08/29/2001)

08/22/2001 946 Memorandum by Reginald Burney regarding the Hobbs Act Quid Pro Quo standardrecognized in USCA (bh) (Entered: 08/29/2001)


08/23/2001 947 JURY TRIAL before Judge Willis B. Hunt Jr. held as to defendant Reginald Burney,defendant Michael DiLeonardo. (Reconvene on 8/24/01) (bh) (Entered: 08/29/2001)

08/23/2001 948 Objections to extortion charge as to Reginald Burney. (bh) (Entered: 08/29/2001)

08/24/2001 949 JURY TRIAL before Judge Willis B. Hunt Jr. held as to defendant Reginald Burney,defendant Michael DiLeonardo. Finalize jury instructions. Closing arguments.(Reconvene on 8/27/01 for jury charges) (bh) (Entered: 08/29/2001)

08/24/2001 GOVERNMENT ORAL MOTION TO DISMISS COUNT and VERBAL ORDERGRANTING same by Judge Willis B. Hunt Jr. as to Michael DiLeonardo (20) count(s)10. (bh) (Entered: 09/12/2001)

08/27/2001 950 JURY TRIAL before Judge Willis B. Hunt Jr. held as to defendant Reginald Burney,defendant Michael DiLeonardo. Jury charged. Alternate jurors excused. Jurydeliberations began. (Reconvene on 8/28/01) (bh) (Entered: 08/31/2001)

08/27/2001 951 Supplemental Objection by Reginald Burney to extortion charge. (bh) (Entered:08/31/2001)

08/27/2001 Steno notes of proceedings held as to defendant Steven E. Kaplan, defendant NorbertCalder, defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney,defendant Jacklyn E. Bush, defendant Michael DiLeonardo 6/1/01 before Judge WillisB. Hunt Jr. , by Court Reporter Nancy Smith−Wells. (pt) (Entered: 09/19/2001)




08/27/2001 Steno notes of proceedings held as to defendant Steven E. Kaplan 8/2/01 before JudgeWillis B. Hunt Jr. , by Court Reporter Nancy Smith−Wells. (pt) (Entered: 09/19/2001)

08/27/2001 Steno notes of proceedings held as to defendant Norbert Calder 8/2/01 before JudgeWillis B. Hunt Jr. , by Court Reporter Nancy Smith−Wells. (pt) (Entered: 09/19/2001)

08/27/2001 Steno notes of proceedings held as to defendant Roy Cicola 8/2/01 before Judge WillisB. Hunt Jr. , by Court Reporter Nancy Smith−Wells. (pt) (Entered: 09/19/2001)

08/27/2001 Steno notes of proceedings held as to defendant Larry Gleit 8/2/01 before Judge WillisB. Hunt Jr. , by Court Reporter Nancy Smith−Wells. (pt) (Entered: 09/19/2001)

08/27/2001 Steno notes of proceedings held as to defendant Jacklyn E. Bush 8/2/01 before JudgeWillis B. Hunt Jr. , by Court Reporter Nancy Smith−Wells. (pt) (Entered: 09/19/2001)


08/27/2001 Steno notes of proceedings held as to defendant Reginald Burney, defendant MichaelDiLeonardo 8/13/01 before Judge Willis B. Hunt Jr. , by Court Reporter NancySmith−Wells. (pt) (Entered: 09/19/2001)










08/28/2001 952 JURY TRIAL before Judge Willis B. Hunt Jr. held as to defendant Reginald Burney,defendant Michael DiLeonardo. Jury continues deliberation. (bh) (Entered: 08/31/2001)

08/29/2001 954 JURY TRIAL before Judge Willis B. Hunt Jr. held as to defendant Reginald Burney,defendant Michael DiLeonardo. Jury deliberation continues. (Reconvene on 8/30/01)(bh) (Entered: 08/31/2001)

08/29/2001 954 Jury notes filed (#1 and #2). (bh) (Entered: 09/10/2001)

08/30/2001 953 Notice of change of address as to Reginald Burney: 4085 W. Stubbs Road, CollegePark, GA 30349. (bh) (Entered: 08/31/2001)

08/30/2001 955 JURY TRIAL before Judge Willis B. Hunt Jr. concluded as to defendant ReginaldBurney, defendant Michael DiLeonardo. Jury verdict on all counts of not guilty. (bh)(Entered: 08/31/2001)

08/30/2001 956 VERDICT of Jury NOT GUILTY as to Reginald Burney (15) counts 1ss, 2ss, 15ss (bh)(Entered: 09/12/2001)

08/30/2001 956 VERDICT of Jury NOT GUILTY as to Michael DiLeonardo (20) counts 1, 2, 11, 12(bh) (Entered: 09/12/2001)

08/31/2001 957 Jury instructions as to Reginald Burney, Michael DiLeonardo and USA (bh) (Entered:09/12/2001)

09/04/2001 958 ORDER by Judge Willis B. Hunt Jr. as to defendant Reginald Burney, defendantMichael DiLeonardo that the Jury after the charge to kept together and not be allowed toseparate until a verdict is rendered, and/or until they have been discharged by court,directing court cover expenses of lunch for jurors and deputies assigned to attend jurorsbeginning 8/24/01 through conclusion of deliberations, c/financial. (bh) (Entered:09/12/2001)

09/04/2001 959 REDACTED SUPERSEDED INDICTMENT by defendant Reginald Burney, defendantMichael DiLeonardo [503−1] superseding indictment (only dismissed count 10 as to


Michael DeLeonardo) (bh) (Entered: 09/12/2001)

09/07/2001 960 ORDER by Judge Willis B. Hunt Jr. as to defendant Reginald Burney DISCHARGINGDEFENDANT Reginald Burney (15) counts 1ss, 2ss, 15ss. JURY VERDICT OF NOTGUILTY AND REMAINING COUNTS WITH DFT IS DISCHARGED.(cc:USM,USPO,USPS,USA,CNSL,DFT,FIN) (bh) (Entered: 09/12/2001)

09/07/2001 960 ORDER by Judge Willis B. Hunt Jr. as to defendant Michael DiLeonardo,DISCHARGING DEFENDANT Michael DiLeonardo (20) count(s) 1, 2, 11, 12. JURYVERDICT OF NOT GUILTY and DISCHARGED.(cc:USM,USPO,USPS,USA,CNSL,DFT,FIN) (bh) (Entered: 09/12/2001)

09/11/2001 961 ORDER by Mag Judge C. C. Hagy as to defendant Russell Basile modifying conditionsof release to permit dft to travel to Las Vegas, Nevada for business purposes from 9/14to 9/17/01. Prior to leaving New Jersey, dft is to provide pretrial officer w/travelitinerary/address and telephone number of hotel where staying (cc:served by mag/judge)(bh) (Entered: 09/12/2001)

09/12/2001 962 VERIFIED PETITION by Antigone C. Petkas as to Steven E. Kaplan for hearing , andto assert her interest as Third Party Claimant in certain real property subject to forfeiture(bh) (Entered: 09/18/2001)

09/13/2001 963 VERIFIED THIRD−PARTY PETITION by Nick Jim Petkas as to Steven E. Kaplan forhearing on amended preliminary order of forfeiture with attachments. (bh) (Entered:09/18/2001)

09/19/2001 Return of service executed 9/18/01 as to Steven E. Kaplan on $34,800.00 deposited tothe Seized Asset Deposit Fund (instead of $38,400) (bh) (Entered: 09/20/2001)

09/20/2001 964 Motion by USA as to Steven E. Kaplan for the preparation of a presentence report (bh)(Entered: 09/20/2001)

09/20/2001 SUBMITTED to Judge Willis B. Hunt Jr. as to defendant Steven E. Kaplan on [964−1]motion for the preparation of a presentence report (bh) (Entered: 09/20/2001)

09/24/2001 965 Response by Steven E. Kaplan [964−1] to govt's motion for the preparation of apresentence report (bh) (Entered: 09/24/2001)

09/24/2001 USM 285 − Return of service executed 8/3/01 as to Steven E. Kaplan, Gold Clublocated at 2416 Piedmont Road, NE, Atlanta, GA, USM took custody of business. (bh)(Entered: 09/24/2001)

09/24/2001 966 PRE−TRIAL CONFERENCE HELD before Judge Willis B. Hunt Jr. as to LyleGoodman and John Redlinger. Discussed possibilities of ways to dispose of remainingdfts in case. (bh) (Entered: 09/24/2001)

10/02/2001 967 ORDER by Mag Judge C. C. Hagy as to defendant Russell Basile, modifying conditionsof bond. Dft permitted to travel to Knowville, TN for business purposes form 10/4/01thru 10/7/01. Dft to provide USPO w/travel itinerary and name and address of hotelswhere staying (cc:served by mag/judge) (bh) (Entered: 10/03/2001)

10/04/2001 968 Submission to the Court regarding the contempt of Craig DePalma by USA as to StevenE. Kaplan. (bh) (Entered: 10/23/2001)

10/19/2001 969 Motion by J. Corbett Peek Jr. as to Steven E. Kaplan asserting a legal interest inproperty ordered forfeited (bh) (Entered: 10/23/2001)

10/23/2001 SUBMITTED to Judge Willis B. Hunt Jr. as to defendant Steven E. Kaplan on AntigoneC. Petkas' [962−1] motion for hearing and [962−2] motion to assert her interest as ThirdParty Claimant in certain real property subject to forfeiture, Nick Jim Petkas' [963−1]motion for hearing on amended preliminary order of forfeiture (bh) (Entered:10/23/2001)

10/24/2001 970 TRANSCRIPT filed as to defendant Steven E. Kaplan, defendant Norbert Calder,defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendantJacklyn E. Bush RE: for dates of 05/14/01 − Jury Trial Court Reporter: NancySmith−Wells − Volume 1 (bh) (Entered: 10/25/2001)


10/24/2001 971 TRANSCRIPT filed as to defendant Steven E. Kaplan, defendant Norbert Calder,defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendantJacklyn E. Bush, defendant Michael DiLeonardo RE: for dates of 05/15/01 − Jury TrialCourt Reporter: Nancy Smith−Wells − Volume 2 (bh) (Entered: 10/25/2001)

10/24/2001 972 TRANSCRIPT filed as to defendant Steven E. Kaplan, defendant Norbert Calder,defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendantJacklyn E. Bush, defendant Michael DiLeonardo RE: for dates of 05/16/01 Jury TrialCourt Reporter: Nancy Smith−Wells − Volume 3 (bh) (Entered: 10/25/2001)












10/24/2001 984 TRANSCRIPT filed as to defendant Steven E. Kaplan, defendant Norbert Calder,defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendantJacklyn E. Bush, defendant Michael DiLeonardo RE: for dates of 06/05/01, Jury Trial


Court Reporter: Nancy Smith−Wells − Volume 15 (bh) (Entered: 10/25/2001)




























10/24/2001 1011 TRANSCRIPT filed as to defendant Steven E. Kaplan, defendant Norbert Calder,defendant Roy Cicola, defendant Larry Gleit, defendant Reginald Burney, defendantJacklyn E. Bush, defendant Michael DiLeonardo RE: for dates of 07/24/01 Jury Trial


Court Reporter: Nancy Smith−Wells − Volume 44 (bh) (Entered: 10/25/2001)





10/24/2001 1016 TRANSCRIPT filed as to defendant Steven E. Kaplan RE: for dates of 08/01/01 Plea −Court Reporter: Nancy Smith−Wells − Volume 1 (bh) (Entered: 10/25/2001)

10/24/2001 1017 TRANSCRIPT filed as to defendant Reginald Burney, defendant Michael DiLeonardoRE: for dates of 08/30/01 Court Reporter: David A. Ritchie − Jury Verdict (bh)(Entered: 10/25/2001)

10/26/2001 Steno notes of proceedings held as to defendants Steven E. Kaplan, Norbert Calder, RoyCicola, Larry Gleit, Reginald Burney, Jacklyn E. Bush, Michael DiLeonardo 8/27/01before Judge Willis B. Hunt Jr., by Court Reporter Nancy Smith−Wells. (ck) (Entered:10/29/2001)

10/26/2001 Steno notes of proceedings held 8/28/01, 8/29/01, &9/24/01 before Judge Willis B. HuntJr. by Court Reporter Nancy Smith−Wells. (ck) (Entered: 10/29/2001)

10/26/2001 Steno notes of proceedings held as to defendant Lyle Goodman 10/22/01 before JudgeWillis B. Hunt Jr., by Court Reporter Nancy Smith−Wells. (ck) (Entered: 10/29/2001)

10/26/2001 1018 GOVERNMENT MOTION TO DISMISS DEFENDANT and ORDER GRANTINGsame by Judge Willis B. Hunt Jr. as to Aaron Maker (18) count(s) 1ss, 1s, 1, 15, 16ss,16s, cc:USM,USPO,USPS,USA, CNSL,DFT,FIN. (bh) (Entered: 10/29/2001)

10/26/2001 1019 GOVERNMENT MOTION TO DISMISS DEFENDANT and ORDER GRANTINGsame by Judge Willis B. Hunt Jr. as to Lawrence Wooten (19) count(s) 1ss, 1s, 1, 15,16ss, 16s, cc:USM,USPO,USPS,USA, CNSL,DFT,FIN. (bh) (Entered: 10/29/2001)

10/31/2001 1020 CONSENT ORDER by Judge Willis B. Hunt Jr., to exonerate bond at time ofsentencing , clerk directed to draw a check on funds on deposit in registry of court inamount of $10,000.00 plus all accrued interest, minus any statutory users fees, payableto Roy Cicola and mail or deliver check to Nicholas A. Lotito, counsel for dft(cc:USM,USA,USPO, USPS,CNSL,DFT) c/to financial on 11/1/01. (bh) (Entered:11/02/2001)

10/31/2001 1021 Return of service executed 10/29/01 as to Steven E. Kaplan published notice offorfeiture in AJC for 3 consecutive weeks. (Total cost of $2,691.69) (bh) (Entered:11/02/2001)

11/01/2001 1022 VERIFIED THIRD PARTY PETITION by Johnny S. Economy, Othon S. Economy asto Steven E. Kaplan for hearing on amended preliminary order of forfeiture (bh)(Entered: 11/02/2001)

11/02/2001 1023 DISMISSAL BY CONSENT ORDER GRANTING by Judge Willis B. Hunt Jr. as toJohn Redlinger (14) count(s) 1ss, 1s, 1, 2ss, 2s, 2, 13, 14ss, 14s; DISMISS DFT ONCONSENT ORDER TO DISMISS ALL CHARGES IF DFT: (1) AGREES TORESENT IMMEDIATELY FROM APD; (2) AGREES THAT HE WILL NOT SEEKANOTHER JOB IN ANY LAW ENFORCEMENT FOR 3 YEARS FROM DATE OFORDER (3) AGREES IF VIOLATES TERM OF AGREEMENT THAT HE WAIVES


ANY STATUTE OF LIMITATION OBJECTIONS TO REINSTITUTION OF THISINDICTMENT OR ANY OTHER CRIMINAL CHARGES, cc:USM,USPO,USPS,USA,CNSL, DFT,FIN. (bh) (Entered: 11/02/2001)

11/06/2001 1024 GOVERNMENT MOTION TO DISMISS DEFENDANT and ORDER GRANTINGsame by Judge Willis B. Hunt Jr. as to Norbert Calder (5) count(s) 1ss, 1s, 1, 2ss, 2s, 2,3ss, 3s, 3, 9ss, 9s, 9, cc:USM,USPO,USPS,USA,CNSL,DFT FIN. (bh) (Entered:11/07/2001)

11/06/2001 1025 GOVERNMENT MOTION TO DISMISS DEFENDANT and ORDER GRANTINGsame by Judge Willis B. Hunt Jr. as to Roy Cicola (6) count(s) 1ss, 1s, 1, 2ss, 2s, 2, 3ss,3s, 3, 9ss, 9s, 9, cc:USM,USPO,USPS,USA,CNSL,DFT,FIN. (bh) (Entered:11/07/2001)

11/06/2001 1026 GOVERNMENT MOTION TO DISMISS DEFENDANT and ORDER GRANTINGsame by Judge Willis B. Hunt Jr. as to Jeffrey J. Johnson (7) count(s) 1ss, 1s, 1, 2ss, 2s,2, 3ss, 3s, 3, 9ss, 9s, cc: USM,USPO,USPS,USA,CNSL,DFT,FIN. (bh) (Entered:11/07/2001)

11/06/2001 1027 GOVERNMENT MOTION TO DISMISS DEFENDANT and ORDER GRANTINGsame by Judge Willis B. Hunt Jr. as to Patrick Doggrell (8) count(s) 1ss, 1s, 1, 2ss, 2s, 2,3ss, 3s, 3, 4ss, 4s, cc:USM,USPO,USPS,USA,CNSL,DFT,FIN (bh) (Entered:11/07/2001)

11/06/2001 1028 GOVERNMENT MOTION TO DISMISS DEFENDANT and ORDER GRANTINGsame by Judge Willis B. Hunt Jr. as to Russell Basile (9) count(s) 1ss, 1s, 1, 2ss, 2s, 2,3ss, 3s, 3, 7, 9ss, 9s, cc:USM,USPO,USPS,USA,CNSL,DFT,FIN. (bh) (Entered:11/07/2001)

11/06/2001 1029 GOVERNMENT MOTION TO DISMISS DEFENDANT and ORDER GRANTINGsame by Judge Willis B. Hunt Jr. as to Gregory Sage (10) count(s) 1ss, 1s, 1, 2ss, 2s, 2,3ss, 3s, 3, 9ss, 9s, 9, cc:USM,USPO,USPS,USA,CNSL,DFT,FIN. (bh) (Entered:11/07/2001)

11/06/2001 1030 GOVERNMENT MOTION TO DISMISS DEFENDANT and ORDER GRANTINGsame by Judge Willis B. Hunt Jr. as to James E. Carillo (11) count(s) 1ss, 1s, 1, 2ss, 2s,2, 9ss, 9s, 9, 10ss, 10s, cc:USM,USPO,USPS,USA,CNSL,DFT,FIN. (bh) (Entered:11/07/2001)

11/06/2001 1031 GOVERNMENT MOTION TO DISMISS DEFENDANT and ORDER GRANTINGsame by Judge Willis B. Hunt Jr. as to Larry Gleit (12) count(s) 1ss, 1s, 1, 2ss, 2s, 2,3ss, 3s, 3, 4, 7, 9ss, cc:USM,USPO,USPS,USA,CNSL,DFT,FIN. (bh) (Entered:11/07/2001)

11/06/2001 1032 GOVERNMENT MOTION TO DISMISS DEFENDANT and ORDER GRANTINGsame by Judge Willis B. Hunt Jr. as to Lyle Goodman (13) count(s) 1ss, 1s, 1, 9ss, 9s, 9,10ss, 10s, 10, cc:USM,USPO,USPS,USA,CNSL,DFT,FIN. (bh) (Entered: 11/07/2001)

11/06/2001 1033 GOVERNMENT MOTION TO DISMISS DEFENDANT and ORDER GRANTINGsame by Judge Willis B. Hunt Jr. as to Jacklyn E. Bush count(s) 1ss, 1s, 1, 2ss, 2s, 2,3ss, 3s, 3, 5ss, 5s, 5, cc:USM,USPO,USPS,USA,CNSL,DFT,FIN (bh) (Entered:11/07/2001)

11/06/2001 1034 GOVERNMENT MOTION TO DISMISS DEFENDANT and ORDER GRANTINGsame by Judge Willis B. Hunt Jr. as to Jana Pelnis (17) count(s) 1ss, 1s, 1, 2ss, 2s, 2,3ss, 3s, 3, 5ss, 5s, cc:USM,USPO,USPS,USA,CNSL,DFT,FIN. (bh) (Entered:11/07/2001)

11/07/2001 1036 TRANSCRIPT filed as to defendant Steven E. Kaplan, defendant Norbert Calder,defendant Roy Cicola, defendant Jeffrey J. Johnson, defendant Patrick Doggrell,defendant Russell Basile, defendant Gregory Sage, defendant James E. Carillo,defendant Larry Gleit, defendant Lyle Goodman, defendant John Redlinger, defendantReginald Burney, defendant Jacklyn E. Bush, defendant Aaron Maker, defendantLawrence Wooten, defendant Michael DiLeonardo RE: for dates of 2/20/01 CourtReporter: Nancy Smith−Wells − Motion Hearing. (bh) (Entered: 11/13/2001)

11/07/2001 1037 TRANSCRIPT filed as to defendant Steven E. Kaplan and intervenor, CNN/SportsIllustrated RE: for dates of 2/22/01 Court Reporter: Nancy Smith−Wells − Motion


Hearing/Pretrial. (bh) (Entered: 11/13/2001)

11/07/2001 1038 TRANSCRIPT filed as to defendant Steven E. Kaplan, defendant Norbert Calder,defendant Roy Cicola, defendant Jeffrey J. Johnson, defendant Patrick Doggrell,defendant Russell Basile, defendant Gregory Sage, defendant James E. Carillo,defendant Larry Gleit, defendant Lyle Goodman, defendant John Redlinger, defendantReginald Burney, defendant Jacklyn E. Bush, defendant Aaron Maker, defendantLawrence Wooten, defendant Michael DiLeonardo RE: for dates of 3/2/01 CourtReporter: Nancy Smith−Wells − Status Conference. (bh) (Entered: 11/13/2001)

11/07/2001 1039 TRANSCRIPT filed as to defendant Steven E. Kaplan, defendant Norbert Calder,defendant Roy Cicola, defendant Jeffrey J. Johnson, defendant Patrick Doggrell,defendant Russell Basile, defendant Gregory Sage, defendant James E. Carillo,defendant Larry Gleit, defendant Lyle Goodman, defendant John Redlinger, defendantReginald Burney, defendant Jacklyn E. Bush, defendant Aaron Maker, defendantLawrence Wooten, defendant Michael DiLeonardo RE: for dates of 4/3/01 CourtReporter: Nancy Smith−Wells − Expert Witness Hearing. (bh) (Entered: 11/13/2001)

11/07/2001 1040 TRANSCRIPT filed as to defendant Steven E. Kaplan, defendant Norbert Calder,defendant Roy Cicola, defendant Jeffrey J. Johnson, defendant Patrick Doggrell,defendant Russell Basile, defendant Gregory Sage, defendant James E. Carillo,defendant Larry Gleit, defendant Lyle Goodman, defendant John Redlinger, defendantReginald Burney, defendant Jacklyn E. Bush, defendant Aaron Maker, defendantLawrence Wooten, defendant Michael DiLeonardo RE: for dates of 4/4/01 CourtReporter: Nancy Smith−Wells − Expert Witness Hearing. (bh) (Entered: 11/13/2001)

11/08/2001 1035 Motion by USA as to Roy Cicola to stay [1020−1] order exonerating bond &request toapply bail to outstanding fine (ck) (Entered: 11/09/2001)

11/09/2001 SUBMITTED to Judge Willis B. Hunt Jr. as to defendant Roy Cicola on [1035−1]motion to stay [1020−1] order exonerating bond &request to apply bail to outstandingfine (ck) (Entered: 11/09/2001)

11/13/2001 1041 VERIFIED PETITION by Tax Commissioner of Fulton County, Arthur E. Ferdinand asto Steven E. Kaplan asserting his interests as Third Party Claimant in certain realproperty and personal perperty subject to order of forfeiture with attachments. (bh)(Entered: 11/14/2001)

11/14/2001 1042 Motion by USA as to J. Corbett Peek Jr. to dismiss the petition of J. Corbett Piik, Jr.with memorandum in support. (bh) (Entered: 11/15/2001)

11/16/2001 1043 Response by Roy Cicola [1035−1] motion to stay [1020−1] order exonerating bond&request to apply bail to outstanding fine (bh) (Entered: 11/19/2001)

11/26/2001 Return mail as to defendant Jacklyn E. Bush [1033−1] on dismissal, remailed order todefense atty. (bh) (Entered: 11/27/2001)

11/26/2001 1044 MOTION by defendant Lawrence Wooten to exonerate property bond . (kt) (Entered:11/27/2001)

11/27/2001 SUBMITTED to Mag Judge C. C. Hagy as to defendant Lawrence Wooten on [1044−1]motion to exonerate property bond (kt) (Entered: 11/27/2001)

11/27/2001 SUBMITTED to Judge Willis B. Hunt Jr. as to defendant Steven E. Kaplan on JohnnyEconomy and Othon Economy's [1022−1] motion for hearing on amended preliminaryorder of forfeiture (bh) (Entered: 11/27/2001)

12/10/2001 1045 ORDER by Judge Willis B. Hunt Jr. as to defendant Steven E. Kaplan, GRANTING ASUNOPPOSED [1042−1] motion to dismiss the petition of J. Corbett Piik, Jr. (cc) (kt)(Entered: 12/12/2001)

12/11/2001 1046 CONSENT ORDER by Judge Willis B. Hunt Jr., exonerating bond , the Clerk isauthorized and directed to draw a check on the funds on deposit in the registry of thisCourt in the principal amount of $10,000.00, plus all accrued interest, minus anystatutory users fees, payable to Norbert Calder and mail or deliver the check to Bruce M.Morris, Esq. (cc) (kt) (Entered: 12/13/2001)


12/12/2001 1047 ORDER by Judge Willis B. Hunt Jr. as to defendant Steven E. Kaplan, the Court movesthe sentence to 01/08/02 , Sentence set 10:00 a.m. on 1/8/02 for Steven E. Kaplan (cc)(kt) (Entered: 12/13/2001)

12/18/2001 Proposed Stipulated Expedited Settlemen by Steven E. Kaplan, and USA. (to WBH) (kt)(Entered: 12/19/2001)

12/18/2001 1048 MOTION by defendant Steven E. Kaplan for final order , and judgment of forfeiturewith brief in support. (kt) (Entered: 12/19/2001)

12/18/2001 1049 FINAL ORDER AND JUDGMENT OF FORFEITURE by Judge Willis B. Hunt Jr. asto defendant Steven E. Kaplan GRANTING [1048−1] motion for final order,GRANTING [1048−2] motion judgment of forfeiture, GRANTING [1041−1] motionasserting his interests as Third Party Claimant in certain real property and personalperperty subject to of forfeiture, GRANTING [1022−1] motion for hearing on amendedpreliminary order of forfeiture, DISMISSING motion asserting a legal interest inproperty ordered forfeited, GRANTING [963−1] motion for hearing on amendedpreliminary order of forfeiture, GRANTING [962−1] motion for hearing, GRANTING[962−2] motion to assert her interest as Third Party Claimant in certain real propertysubject to forfeiture (cc:6 cert/c to AUSA) (bh) (Entered: 12/19/2001)


12/19/2001 Return mail as to defendant Gregory Sage [1045−1] order, RTS, undeliverable, mailedto defense counsel. (bh) (Entered: 01/08/2002)

12/20/2001 1050 MOTION by defendant Jacklyn E. Bush to release bond collateral (bh) (Entered:12/28/2001)

12/21/2001 1051 ORDER by Judge Willis B. Hunt Jr. as to defendant Roy Cicola DENYING [1035−1]motion to stay [1020−1] order exonerating bond &request to apply bail to outstandingfine by USA, the order contained in its 10/29/01 controls the payment of dft's fine andspecial assessment (cc:USPO,USA,CNSL,DFT, FIN) (bh) (Entered: 12/28/2001)

12/21/2001 1052 ORDER by Judge Willis B. Hunt Jr. as to defendant Russell Basile exonerating bondand directing clerk to return bond collateral w/accrued interest be made payable toInternational Fidelity Insurance, 274 Pryor St., Atlanta, GA 30303(cc:USPO,USA,CNSL,DFT,FIN) (bh) (Entered: 12/28/2001)

12/21/2001 1053 Return of service executed 12/19/01 as to Steven E. Kaplan, dispose of $1,982,390.00collected by the USMS on final order and judgment of forfeiture and transferred to theAsset Forfeiture Fund. (bh) (Entered: 12/28/2001)

12/21/2001 1056 Return of service executed 12/19/01 as to Steven E. Kaplan on a amended preliminaryorder of forfeiture. (kt) (Entered: 01/10/2002)

12/26/2001 1054 Return of service executed 12/21/01 as to Steven E. Kaplan, paid Johnny Economy andOthon Economy the sums due: Othon Economy personally picked up $535,875,23 madepayable to Johnny and Othon Economy as authorized and requested by Atty, Lavine.(bh) (Entered: 12/28/2001)

12/26/2001 1055 Return of service executed 12/20/01 as to Steven E. Kaplan, $34,800.00 transferred toAssess Forfeiture Fund on 12/20/01. (bh) (Entered: 12/28/2001)


12/31/2001 Copy of order from financial as to defendant Russell Basile [1052−1] order, no moneywas deposited into court registry for this defendant. (bh) (Entered: 03/25/2002)

01/08/2002 1057 Motion by USA as to Steven E. Kaplan for downward departure (kt) (Entered:01/10/2002)

01/08/2002 1063 Sentencing as to Steven E. Kaplan before Judge Willis B. Hunt Jr. Court Reporter:Nancy Smith−Wells (bh) (Entered: 02/07/2002)

01/10/2002 1058 Return of service executed 1/8/02 as to Steven E. Kaplan on disposing of $3,017,610.00by depositing to the Asset Forfeiture Fund (bh) (Entered: 01/10/2002)

01/15/2002 1059 ORDER by Judge Willis B. Hunt Jr. as to defendant Lawrence Wooten GRANTING[1044−1] motion to exonerate property bond. (cc) (kt) (Entered: 01/16/2002)


01/22/2002 1060 MOTION by defendant Larry Gleit to exonerate bond (bh) (Entered: 01/28/2002)

01/28/2002 SUBMITTED to Judge Willis B. Hunt Jr. as to defendant Larry Gleit on [1060−1]motion to exonerate bond (bh) (Entered: 01/28/2002)

01/30/2002 1061 ORDER by Judge Willis B. Hunt Jr. as to defendant Larry Gleit GRANTING [1060−1]motion to exonerate bond; the Clerk is DIRECTED to release the bond to Mr. Gleit asrequested. (cc) (kt) (Entered: 01/31/2002)

02/01/2002 Return of service executed 1/30/02 as to Steven E. Kaplan of $6,750.00 of billboardrents collected to date, half total rents in the amount of $3,375.00, one half of survey inthe amount of $3,816.85 was sent by cert/mail to Petkas Trust for property of 2416Piedmont Road, Atlanta, GA (bh) (Entered: 02/05/2002)

02/05/2002 1064 JUDGMENT AND COMMITMENT Steven E. Kaplan (1) count(s) 2ss. CBOP 16MONTHS. $100 Special Assessment. 3 years Supervised Release with special andstandard conditions of supervision. 400 hours Community Service. Court recommends:serve time at FCI, Otisville, NY. Restitution: Total of $300,000 to victims (see JCfordetails of amounts and each individual, pages 5−12) Voluntary surrender. Signed byJudge Willis B. Hunt Jr. (cc:USA,USM,USPO,PSA,DFT,CNSL,FIN) (bh) Modified on02/07/2002 (Entered: 02/07/2002)

02/05/2002 Case terminated. (bh) (Entered: 02/07/2002)

02/05/2002 1064 GOVERNMENT MOTION TO DISMISS COUNTS and ORDER GRANTING sameby Judge Willis B. Hunt Jr. as to Steven E. Kaplan (1) all remaining counts, (on J(bh)(Entered: 02/07/2002)

02/11/2002 1065 AMENDED JUDGMENT against Steven E. Kaplan on restitution only: Restitution toLeonard Allen changed from $80.07 to $80.70, to Charles Zimmerman changed from$232.84 to $232.87, cc:USM,USPO,USPS,USA,CNSL,DFT,FIN. (bh) (Entered:02/13/2002)

02/11/2002 Return of service executed 2/6/02 as to Steven E. Kaplan by Joey Cooley personallyappeared and took custody of $4000 check disbursed for the rents from the billboardsper stipulatio of settlement as to property of 2416 Piedmont Road, NW, Atlanta, GA(bh) (Entered: 02/13/2002)

02/15/2002 1066 ORDER by Judge Willis B. Hunt Jr. as to defendant Larry Gleit; GRANTING [1060−1]motion to exonerate bond; the Clerk is hereby authorized and directed to draw a checkon the funds on deposit in the registry of this Court in the principal amount of$10,000.00 plus all accrued interest, minus any statutory user fees, payable to LarryGleit. (cc) (kt) Modified on 02/19/2002 (Entered: 02/19/2002)

03/06/2002 Steno notes of proceedings held as to defendant Steven E. Kaplan 1/8/2 before JudgeWillis B. Hunt Jr., by Court Reporter Nancy Smith−Wells. (kt) (Entered: 03/07/2002)

03/06/2002 1067 Withdrawal (Dismissal) of [1050−1] motion to release bond collateral as to Jacklyn E.Bush (16) (bh) (Entered: 03/08/2002)

03/13/2002 1068 In Camera Proceeding TRANSCRIPT of 8/13/01 (bh) Modified on 03/14/2002(Entered: 03/14/2002)

03/25/2002 Letter from USMS as to defendant Steven E. Kaplan [1064−1] to report to FCI, Otisville− Camp, NY on 4/22/02 by noon. Reg. No. 02396−748 (bh) (Entered: 03/25/2002)

04/24/2002 1070 ORDER by Judge Willis B. Hunt Jr. as to defendant Steven E. Kaplan, clerk is directedto return to counsel for govt all grand jury transcripts, FBI, IRS Reports of interviews,Brady material submissions, New York Police Dept. records, and any other sealedmaterial that may have been submitted by govt for in camera review and counsel aredirected to show cause in writing w/n 15 days why remaining documents and courtreporters' notes filed under seal should not be unsealed or destroyed. Court will issue anappropriate order as to remaining documents and notes. (cc) (bh) (Entered: 05/01/2002)

04/26/2002 1069 MOTION by defendant Steven E. Kaplan to correct erroneous material information inpost−sentence investigative report (bh) (Entered: 05/01/2002)

05/01/2002 SUBMITTED to Judge Willis B. Hunt Jr. as to defendant Steven E. Kaplan on [1069−1]motion to correct erroneous material information in post−sentence investigative report


(bh) (Entered: 05/01/2002)

05/03/2002 1071 Response by USA to [1069−1] motion to correct erroneous material information inpost−sentence investigative report by Steven E. Kaplan. (bh) (Entered: 05/03/2002)

05/03/2002 1072 MOTION by defendant Steven E. Kaplan for oral argument on his motion to correcterroneous material information in post−sentence investigative report (bh) (Entered:05/03/2002)

05/03/2002 1073 REPLY by Steven E. Kaplan to govt's response to [1069−1] motion to correct erroneousmaterial information in post−sentence investigative report (bh) (Entered: 05/03/2002)

05/03/2002 SUBMITTED to Judge Willis B. Hunt Jr. as to defendant Steven E. Kaplan on [1072−1]motion for oral argument on his motion to correct erroneous material information inpost−sentence investigative report (bh) (Entered: 05/03/2002)

05/06/2002 Return of sealed material to AUSA as to defendant Steven E. Kaplan [1070−1] orderclerk is directed to return to counsel for govt all grand jury transcripts, FBI, IRS Reportsof interviews, Brady material submissions, New York Police Dept. records, and anyother sealed material that may have been submitted by govt for in camera review (bh)(Entered: 05/07/2002)

05/23/2002 1074 TRANSCRIPT filed as to defendant Steven E. Kaplan RE: for dates of 1/8/02 CourtReporter: Nancy Smith−Wells − Sentencing. (bh) (Entered: 05/28/2002)

05/23/2002 1075 ORDER by Judge Willis B. Hunt Jr. as to defendant Steven E. Kaplan GRANTING INPART AND DENYING IN PART [1069−1] motion to correct erroneous materialinformation in post−sentence investigative report by Steven E. Kaplan, DENYING[1072−1] motion for oral argument on his motion to correct erroneous materialinformation in post−sentence investigative report by Steven E. Kaplan. Court's sentencereflected its view that dft Kaplan's convicted offenses did not include organized crime,violence, threats of violence or extortion, the Courts fully expects that its sentence of 16months would be served in a minimum security facility. Court requests BOPaccommodate this expectation. Clerk is directed to file this order as an addendum to theAmended Judgment and forward a copy of this order to BOP(cc:USM,USPO,USPS,USA,CNSL,DFT,FIN) (bh) (Entered: 05/28/2002)



06/13/2002 Return of service executed 6/12/02 as to Steven E. Kaplan on order filed 5/23/02 (2cert/copies mailed to FCI, Otisville by USM) (bh) (Entered: 07/08/2002)

08/19/2002 1076 MOTION by Larry Gleit to terminate probation (bh) (Entered: 08/21/2002)

08/21/2002 SUBMITTED to Judge Willis B. Hunt Jr. as to defendant Larry Gleit on [1076−1]motion to terminate probation (bh) (Entered: 08/21/2002)

08/30/2002 1077 MOTION by Patrick Doggrell to travel outside the jurisdiction to Panama from 9/13/02until 9/19/02 . (ck) (Entered: 09/03/2002)

09/03/2002 SUBMITTED to Judge Willis B. Hunt Jr. as to Patrick Doggrell on [1077−1] motion totravel outside the jurisdiction to Panama from 9/13/02 until 9/19/02 (ck) (Entered:09/03/2002)

09/06/2002 1078 ORDER by Judge Willis B. Hunt Jr. as to Patrick Doggrell GRANTING [1077−1]motion to travel outside the jurisdiction to Panama from 9/13/02 until 9/19/02 (cc) (ck)(Entered: 09/09/2002)

09/06/2002 Terminated submissions. (ck) (Entered: 09/09/2002)

10/17/2002 1079 ORDER by Judge Willis B. Hunt Jr. as to Larry Gleit GRANTING [1076−1] motion toterminate probation (cc &to USPO) (ck) (Entered: 10/18/2002)

10/17/2002 Terminated submissions. (ck) (Entered: 10/18/2002)

11/07/2002 1080 ORDER by Judge Willis B. Hunt Jr. as to Russell Basile, terminating probationeffective immediately (cc USA, USPO, DFT, CNSL) (ck) Modified on 11/12/2002(Entered: 11/12/2002)


07/17/2003 1081 MOTION by Steven E. Kaplan to modify conditions of supervised release (to WBH)(bsm) (Entered: 07/18/2003)

07/28/2003 1082 ORDER by Judge Willis B. Hunt Jr. as to Steven E. Kaplan GRANTING [1081−1]motion to modify conditions of supervised release to allow dft to continue hisassociation with any co−defendants named in 1:99−cr−609, who are convicted felons.(cc &USPO) (ck) (Entered: 07/28/2003)

08/21/2003 Sealed Materials returned by courtroom deputy with direction to remain sealed for now.Check with Judge Hunt again in two years (8/21/05). (jwe) (Entered: 08/21/2003)

09/11/2003 1083 TRANSCRIPT filed as to Michael DiLeonardo RE: for dates of 9/27/00 Court Reporter:Elise Smith Evans − INITIAL APPEARANCE (ck) (Entered: 09/12/2003)

12/22/2003 1084 Return of service executed 12/19/01 as to Steven E. Kaplan, serving final order andjudgment of forfeiture. (sjk) (Entered: 12/22/2003)

01/26/2004 1085 MOTION by Steven E. Kaplan to modify travel conditions of supervised release . (sjk)(Entered: 01/27/2004)

02/12/2004 SUBMITTED to Judge Willis B. Hunt Jr. as to Steven E. Kaplan on [1085−1] motion tomodify travel conditions of supervised release. (sjk) (Entered: 02/12/2004)

03/02/2004 1086 Response by USA to [1085−1] motion to modify travel conditions of supervised releaseby Steven E. Kaplan. (sjk) (Entered: 03/03/2004)

03/04/2004 1087 TRANSCRIPT filed as to Steven E. Kaplan RE: daily testimony of Jennifer Romanellofor date of June 14, 2001. Court Reporter: Nancy Smith−Wells (sjk) (Entered:03/04/2004)

03/16/2004 1088 ORDER by Judge Willis B. Hunt Jr. as to Steven E. Kaplan DENYING [1085−1]motion to modify travel conditions of supervised release by Steven E. Kaplan (cc). (sjk)(Entered: 03/16/2004)

06/10/2004 1089 MOTION by Steven E. Kaplan to terminate supervised release . (sjk) (Entered:06/14/2004)

09/17/2004 1090 NOTICE as to Steven E. Kaplan of withdrawal of 1089 Motion to Terminate SupervisedRelease, with leave to refile after 1/1/2005. (sjk) (Entered: 09/20/2004)

01/03/2005 1091 MOTION for Early Termination of Probation/Supervised Release for Steven E. Kaplan(1) Count 1,1s,1ss,2,2s,2ss,3,3ss,3s,4,4s,4ss,5,5s,5ss,6,6s,6ss,7,7s,7ss,8,8s,8ss,9,9s,9ss,10,10s,10ss,11s,11,11ss,12,12s,12ss,13s,13ss,15,16s,16,16ss,17s,17ss,17,18s,18ss,19ss,19s,20s,20ss,21s,21ss by Steven E. Kaplan. (Sadow, Steven) (Entered: 01/03/2005)

01/04/2005 1092 ORDER granting 1091 Motion for Early Termination of Supervised Release as toSteven E. Kaplan (1). Signed by Judge Willis B. Hunt Jr. on 01/04/05. (jdb) (Entered:01/05/2005)

01/19/2007 1093 SATISFACTION OF MONETARY PORTION OF JUDGMENT as to Roy Cicola(Beranek, Lori) (Entered: 01/19/2007)


https://ecf.gand.uscourts.gov/doc1/0551207700?caseid=98547&de_seq_num=1481&pdf_header=1&pdf_toggle_possible=1









usa, et al v. kaplan, et al

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