PQI Injuction / Indictment

The purpose of this board is to track the status of activity, cases, and ultimately the incarceration or fines against TP promoters and certain high-profile TPs.
PangoPango

PQI Injuction / Indictment

Post by PangoPango »

Regarding http://www.usdoj.gov/tax/txdv08278.htm,
what will happen next the the defendants named in the Injunction?
Will the Justice Dept now prosecute these defendants?
I can't see that just an injuction is going to stop these PQI people from continuing
to do business under another comany name.

Thanks,

PangoPango :mrgreen:
Judge Roy Bean
Judge for the District of Quatloosia
Judge for the District of Quatloosia
Posts: 3704
Joined: Tue May 17, 2005 6:04 pm
Location: West of the Pecos

Re: PQI Injuction

Post by Judge Roy Bean »

The injunctive relief sought is intended to stop them from operating while further investigation and/or Grand Jury proceedings are under way. It's fairly typical.
The Honorable Judge Roy Bean
The world is a car and you're a crash-test dummy.
The Devil Makes Three
PangoPango

Re: PQI Injuction

Post by PangoPango »

Dear Judge Roy Bean,

Is there any way to find the status of the PQI Injunction and what is happening to the defendants?

I am curious to see what will come next and when.

Please commet.

Thank you,

PangoPango
Demosthenes
Grand Exalted Keeper of Esoterica
Posts: 5773
Joined: Wed Jan 29, 2003 3:11 pm

Re: PQI Injuction

Post by Demosthenes »

The docket for the PQI civil injunction case:

Date Filed # Docket Text
04/07/2008 1 COMPLAINT for Permanent Injunction, filed by UNITED STATES OF AMERICA. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 C. Hirmer Summons, # 5 M. Hirmer Summons, # 6 Barker Summons, # 7 T. Holder Summons, # 8 J. Holder Summons, # 9 Bright Summons, # 10 Larson Summons, # 11 Hagerty Summons, # 12 Leonard Summons, # 13 Manansala Summons, # 14 Griffin Summons, # 15 Stubenhaus Summons, # 16 Perry Summons, # 17 McPhillips Summons, # 18 Williams Summons, # 19 Brown Summons, # 20 PQI Summons, # 21 Synergy Productions Summons, # 22 MCD Productions Summons) (FAY, ROBERT) Modified on 6/9/2008 (djb). (Entered: 04/07/2008)
04/07/2008 2 CIVIL COVER SHEET. (FAY, ROBERT) (Entered: 04/07/2008)
04/07/2008 3 Summons Issued as to JOSHUA HOLDER, ARMAND BRIGHT, S. ANTHONY LARSON, DOUGLAS HAGERTY, MICHAEL LEONARD, ARNOLD MANANSALA, NADINE GRIFFIN, ELLEN STUBENHAUS, DOVER PERRY, JOSEPH MCPHILLIPS, LEE WILLIAMS, MICHELE MICHELE BROWN, PINNACLE QUEST INTERNATIONAL, SYNERGY PRODUCTIONS INTERNATIONAL, INC., MCD PRODUCTIONS, CLAUDIA HIRMER, MARK HIRMER, BRIAN BARKER, TONYA HOLDER. (djb) (Entered: 04/07/2008)
05/02/2008 4 SUMMONS Returned Executed by UNITED STATES OF AMERICA. ARMAND BRIGHT served on 4/10/2008, answer due 4/30/2008. (FAY, ROBERT) (Entered: 05/02/2008)
05/02/2008 5 SUMMONS Returned Executed by UNITED STATES OF AMERICA. MICHELE MICHELE BROWN served on 4/10/2008, answer due 4/30/2008. (FAY, ROBERT) (Entered: 05/02/2008)
05/02/2008 6 SUMMONS Returned Executed by UNITED STATES OF AMERICA. MICHAEL LEONARD served on 4/16/2008, answer due 5/6/2008. (FAY, ROBERT) (Entered: 05/02/2008)
05/02/2008 7 SUMMONS Returned Executed. MARK HIRMER served on 4/28/2007. Answer due 5/19/2007. (djb) (Entered: 05/05/2008)
05/02/2008 8 SUMMONS Returned Executed. CLAUDIA HIRMER served on 4/28/2008. Answer due 5/19/2008. (djb) (Entered: 05/05/2008)
05/02/2008 9 SUMMONS Returned Executed. PINNACLE QUEST INTERNATIONAL served on 4/28/2008, Answer due 5/19/2008. (djb) (Entered: 05/05/2008)
05/02/2008 10 SUMMONS Returned Executed. SYNERGY PRODUCTIONS INTERNATIONAL, INC. served on 4/28/2008, Answer due 5/19/2008. (djb) (Entered: 05/05/2008)
05/02/2008 11 SUMMONS Returned Executed. MCD PRODUCTIONS served on 4/28/2008, Answer due 5/19/2008. (djb) (Entered: 05/05/2008)
05/02/2008 12 SUMMONS Returned Executed. BRIAN BARKER served on 4/28/2008, Answer due 5/19/2008. (djb) (Entered: 05/05/2008)
05/02/2008 14 SUMMONS Returned Executed. TONYA HOLDER served on 4/28/2008, Answer due 5/19/2008. (djb) (Entered: 05/05/2008)
05/02/2008 15 SUMMONS Returned Executed. JOSHUA HOLDER served on 4/28/2008, Answer due 5/19/2008. (djb) (Entered: 05/05/2008)
05/05/2008 13 MOTION for Leave to File Excess Pages by UNITED STATES OF AMERICA. (Attachments: # 1 Motion for Preliminary Injunction, Expedited Hearing, and Expedited Discovery, # 2 Memorandum in Support of Motion for Preliminary Injunction, Expedited Hearing, and Expedited Discovery, # 3 Exh. A Rueter Declaration, # 4 Exhibit Exh. A1, # 5 Exh. A2 (part 1), # 6 Exh. A2 (part 2), # 7 Exh. A3 (part 1), # 8 Exh. A3 (part 2), # 9 Exh. A4, # 10 Exh. A5 (part 1), # 11 Exh. A5 (part 2), # 12 Exh. A6, # 13 Exh. A7, # 14 Exh. A8, # 15 Exh. A9, # 16 Exh. B Flannery Declaration, # 17 Exh. B1, # 18 Exh. B2, # 19 Exh. B3, # 20 Exh. B4, # 21 Exh. B5, # 22 Exh. B6, # 23 Exh. B7, # 24 Exh. B8, # 25 Exh. B9, # 26 Exh. B10, # 27 Exh. B11, # 28 Exh. B12, # 29 Exh. B13, # 30 Exh. B14 (part 1), # 31 Exh. B14 (part 2), # 32 Exh. B15, # 33 Exh. C Roginsky Declaration, # 34 Exh. C1, # 35 Exh. C2, # 36 Exh. C3, # 37 Exh. D1, # 38 Exh. D2, # 39 Exh. D3, # 40 Exh. E Cantrell Declaration, # 41 Exh. E1, # 42 Exh. E2, # 43 Exh. E3, # 44 Exh. E4, # 45 Exh. E5, # 46 Exh. F, # 47 Exh. G Van Winkle Declaration, # 48 Exh. G1, # 49 Exh. G2, # 50 Exh. G3, # 51 Exh. H Willen Declaration, # 52 Exh. I Finley Declaration, # 53 Exh. J Martin Declaration, # 54 Exh. J1 (part 1), # 55 Exh. J1 (part 2), # 56 Exh. J2, # 57 Exh. J3, # 58 Exh. J4, # 59 Exh. K) (FAY, ROBERT) (Entered: 05/05/2008)
05/05/2008 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of SENIOR JUDGE ROGER VINSON notified that action is needed Re: 13 MOTION for Leave to File Excess Pages by UNITED STATES OF AMERICA. (Attachments: # 1 Motion for Preliminary Injunction, Expedited Hearing, and Expedited Discovery, # 2 Memorandum in Support of Motion for Preliminary Injunction, Expedited Hearing, and Expedited Discovery) (djb) (Entered: 05/05/2008)
05/06/2008 ACTION REQUIRED BY MAGISTRATE JUDGE: Chambers of MAGISTRATE JUDGE ELIZABETH M TIMOTHY notified that action is needed Re: (Proposed deficiency orders in Q, re: 1 Complaint. (djb) (Entered: 05/06/2008)
05/06/2008 17 ORDER - GRANTED 13 Motion for Leave to File Excess Pages. Signed by SENIOR JUDGE ROGER VINSON on 5/6/2008. (djb) (Entered: 05/06/2008)
05/07/2008 ACTION REQUIRED BY MAGISTRATE JUDGE: Chambers of MAGISTRATE JUDGE ELIZABETH M TIMOTHY notified that action is needed Re: (proposed deficiency order in Q re named deft Dover Perry) 1 Complaint. (djb) (Entered: 05/07/2008)
05/09/2008 18 Joint MOTION to Extend Time To Answer by DOUGLAS HAGERTY, UNITED STATES OF AMERICA. (FAY, ROBERT) (Entered: 05/09/2008)
05/09/2008 19 ORDER (Of Deficiency) - re Defendant MICHELE BROWN'S Letter (rec'd 5/5/2008) -
The submitted hard copy of the document shall be returned to Defendant MICHELE BROWN, without filing. It may be resubmitted after noted deficiencies are corrected.
Signed by MAGISTRATE JUDGE ELIZABETH M TIMOTHY on May 9, 2008.
(cc: Brown w/ret'd doc, 5901 Countryview Ln, Raleigh, NC 27606)
(cbj) Modified on 5/9/2008 (typo; and to reflect address of pro se party) (cbj). (Entered: 05/09/2008)

05/09/2008 20 ORDER (Of Deficiency) - re defendant MICHAEL G. LEONARD'S "Notice of Appearance" (rec'd 5/5/2008) -
The document shall be filed by the clerk, but the court will not consider it until the noted deficiencies have been corrected through the filing of an amended document. Thus, the document is denied without prejudice with leave given to refile after correction.
Signed by MAGISTRATE JUDGE ELIZABETH M TIMOTHY on May 9, 2008.
(cc: Leonard, 2336 15th St, Troy, NY 12180)
(cbj) (Entered: 05/09/2008)

05/09/2008 21 NOTICE Of Appearance* (requesting additional time to seek counsel and submit answer to complaint) by MICHAEL G LEONARD
DENIED without prejudice with leave given to refile after correction.
*(filed pursuant to 20 Order.)
(cbj) *(Additional attachment(s) added on 5/9/2008: # 1 Main) (cbj).
*Modified on 5/9/2008 (to replace incorrect image with correct one) (cbj). (Entered: 05/09/2008)

05/09/2008 22 DOCKET ANNOTATION BY COURT: Re 1 Complaint, filed by UNITED STATES OF AMERICA
*NOTE TO COUNSEL (Atty ROBERT FAY): The defendants named in the above-referenced document were added to the docket incorrectly and have been corrected by the clerk.
For future reference: Please review the procedure for adding/creating new parties in the "Style Guide for Electronic Case Filing" and/or Chapter 10 of the "CM/ECF Attorney User's Guide", (both available on the clerk's website) at http://www.flnd.uscourts.gov (click on CM/ECF link and go to General Info).
(cbj) (Entered: 05/09/2008)

05/12/2008 26 NOTICE of Hearing - UNITED STATES' Preliminary Injunction and Expedited Discovery (attached to Doc. 13) - Hearing set for 5/15/2008 at 1:00 PM in Pensacola before SENIOR JUDGE ROGER VINSON. (laj) Modified on 5/13/2008 (jrm). (Entered: 05/13/2008)
05/13/2008 23 SUMMONS Returned Executed by UNITED STATES OF AMERICA. DOUGLAS HAGERTY served on 4/22/2008, answer due 5/12/2008. (FAY, ROBERT) (Entered: 05/13/2008)
05/13/2008 24 SUMMONS Returned Executed by UNITED STATES OF AMERICA. ARNOLD MANANSALA served on 4/22/2008, answer due 5/12/2008. (FAY, ROBERT) (Entered: 05/13/2008)
05/13/2008 25 SUMMONS Returned Executed by UNITED STATES OF AMERICA. DOVER PERRY served on 4/9/2008, answer due 4/29/2008. (FAY, ROBERT) (Entered: 05/13/2008)
05/13/2008 Set/Reset Hearings: Motion Hearing set for 5/15/2008 01:00 PM in Pensacola before SENIOR JUDGE ROGER VINSON re: 13 Motion for Preliminary Injunction, Expedited Hearing, and Expedited Discovery (jrm) (Entered: 05/13/2008)
05/13/2008 27 NOTICE of Appearance by JEFFREY ALAN DICKSTEIN on behalf of JOSHUA HOLDER, DOVER PERRY, PINNACLE QUEST INTERNATIONAL, SYNERGY PRODUCTIONS INTERNATIONAL INC, CLAUDIA HIRMER, MARK HIRMER, BRIAN BARKER, TONYA HOLDER (DICKSTEIN, JEFFREY) (Entered: 05/13/2008)
05/13/2008 28 NOTICE of Local Rule 7.1 Disclosure Statement by PINNACLE QUEST INTERNATIONAL, SYNERGY PRODUCTIONS INTERNATIONAL INC re 27 Notice of Appearance (DICKSTEIN, JEFFREY) (Entered: 05/13/2008)
05/13/2008 29 MOTION to Strike by JOSHUA HOLDER, DOVER PERRY, PINNACLE QUEST INTERNATIONAL, SYNERGY PRODUCTIONS INTERNATIONAL INC, CLAUDIA HIRMER, MARK HIRMER, BRIAN BARKER, TONYA HOLDER. (Internal deadline for referral to judge if response not filed earlier: 6/2/2008). (DICKSTEIN, JEFFREY) (Entered: 05/13/2008)
05/13/2008 30 MEMORANDUM in Support re 29 MOTION to Strike filed by JOSHUA HOLDER, DOVER PERRY, PINNACLE QUEST INTERNATIONAL, SYNERGY PRODUCTIONS INTERNATIONAL INC, CLAUDIA HIRMER, MARK HIRMER, BRIAN BARKER, TONYA HOLDER. (DICKSTEIN, JEFFREY) (Entered: 05/13/2008)
05/13/2008 31 RULE 7.1(B) CONFERENCE STATEMENT re 29 MOTION to Strike by JOSHUA HOLDER, DOVER PERRY, PINNACLE QUEST INTERNATIONAL, SYNERGY PRODUCTIONS INTERNATIONAL INC, CLAUDIA HIRMER, MARK HIRMER, BRIAN BARKER, TONYA HOLDER. (DICKSTEIN, JEFFREY) (Entered: 05/13/2008)
05/13/2008 32 NOTICE of Appearance by JEFFREY ALAN DICKSTEIN on behalf of JOHN DOE, I, JOHN DOE, II, Jane Doe, I (DICKSTEIN, JEFFREY) (Entered: 05/13/2008)
05/13/2008 33 MOTION to Intervene by JOHN DOE, I, JOHN DOE, II, Jane Doe, I. (DICKSTEIN, JEFFREY) (Entered: 05/13/2008)
05/13/2008 34 MEMORANDUM in Support re 33 MOTION to Intervene filed by JOHN DOE, I, JOHN DOE, II, Jane Doe, I. (DICKSTEIN, JEFFREY) (Entered: 05/13/2008)
05/13/2008 35 RULE 7.1(B) CONFERENCE STATEMENT re 33 MOTION to Intervene by JOHN DOE, I, JOHN DOE, II, Jane Doe, I. (DICKSTEIN, JEFFREY) (Entered: 05/13/2008)
05/13/2008 36 MEMORANDUM in Opposition re 13 MOTION for Leave to File Excess Pages filed by JOSHUA HOLDER, DOVER PERRY, PINNACLE QUEST INTERNATIONAL, SYNERGY PRODUCTIONS INTERNATIONAL INC, CLAUDIA HIRMER, MARK HIRMER, BRIAN BARKER, JOHN DOE, I, JOHN DOE, II, Jane Doe, I, TONYA HOLDER. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J) (DICKSTEIN, JEFFREY) (Entered: 05/13/2008)
05/13/2008 37 ORDER - GRANTED 18 Joint MOTION to Extend Time To Answer filed by UNITED STATES OF AMERICA, DOUGLAS HAGERTY. Defendant Hagerty shall file an answer to the complaint on or before JUNE 23, 2008. Signed by MAGISTRATE JUDGE ELIZABETH M TIMOTHY on 5/13/2008. (djb) (Entered: 05/14/2008)
05/15/2008 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of SENIOR JUDGE ROGER VINSON notified that action is needed Re: 33 Expedited MOTION to Intervene (djb) (Entered: 05/15/2008)
05/15/2008 39 ORDER - GRANTED 33 Expedited Motion to Intervene as Party Defendants by JOHN DOE I, JOHN DOE II, AND JANE DOE I. Signed by SENIOR JUDGE ROGER VINSON on 5/15/2008. (djb) (Entered: 05/15/2008)
05/15/2008 40 ORDER of Deficiency - Defendant DOVER PERRYs document entitled, NOTICE OF APPEARANCE, received by the clerk on May 7, 2008 shall remain in the electronic file, but the court will not consider it until the noted deficiencies have been corrected through the filing of an amended document. Signed by MAGISTRATE JUDGE ELIZABETH M TIMOTHY on 5/15/2008. (djb) (Entered: 05/15/2008)
05/15/2008 41 ORDER of Deficiency - Defendant ARNOLD MANANSALAs document entitled, NOTICE OF APPEARANCE received by the clerk on May 9, 2008, shall remain in the electronic file, but the court will not consider it until the noted deficiencies have been corrected through the filing of an amended document. Signed by MAGISTRATE JUDGE ELIZABETH M TIMOTHY on 5/15/2008. (djb) (Entered: 05/15/2008)
05/15/2008 42 NOTICE of Appearance by DOVER PERRY.
Defendant is now represented by counsel as of 5/13/08, see doc 27 . (djb) Modified on 5/15/2008 (djb). (Entered: 05/15/2008)

05/15/2008 43 NOTICE of Appearance by ARNOLD MANANSALA. See 41 Order. (djb) (Entered: 05/15/2008)
05/15/2008 44 Minute Entry for proceedings held before SENIOR JUDGE ROGER VINSON:Motion Hearing held on 5/15/2008 re 13 Motion for Preliminary Injunction, Expedited Hearing, and Expedited Discovery filed by UNITED STATES OF AMERICA. (Court Reporter David Deik, Wierzbicki & Stephenson, Registered Professional Reporters.) (jrm) (Entered: 05/15/2008)
05/15/2008 45 ORDER - DENIED 29 Motion to Strike Language from United State's Motion of Preliminary Injunction. Signed by SENIOR JUDGE ROGER VINSON on 5/15/2008. (djb) (Entered: 05/16/2008)
05/15/2008 46 INITIAL SCHEDULING ORDER: Signed by SENIOR JUDGE ROGER VINSON on 5/15/2008.
Fed.R.Civ.P. 7.1 Corporate Disclosure Statement Deadline set for 5/29/2008. Rule 26 Meeting Report due by 6/30/2008. Discovery due by 9/11/2008. Dispositive Motions to be filed by 10/3/2008.

(djb) (Entered: 05/16/2008)
05/15/2008 47 ORDER GRANTING A PRELIMINARY INJUNCTION - Signed by SENIOR JUDGE ROGER VINSON on 5/15/2008. (djb) (Entered: 05/16/2008)
05/21/2008 48 Joint MOTION for Extension of Time to File Answer re 1 Complaint,, by UNITED STATES OF AMERICA. (FAY, ROBERT) (Entered: 05/21/2008)
05/23/2008 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of SENIOR JUDGE ROGER VINSON notified that action is needed Re: 48 Joint MOTION for Extension of Time to File Answer re 1 Complaint (djb) (Entered: 05/23/2008)
05/26/2008 49 MOTION to Alter Judgment Granting Preliminary Injunction by DOVER PERRY, PINNACLE QUEST INTERNATIONAL, SYNERGY PRODUCTIONS INTERNATIONAL INC, CLAUDIA HIRMER. (Internal deadline for referral to judge if response not filed earlier: 6/13/2008). (Attachments: # 1 Exhibit A - 05-15-05 Transcript) (DICKSTEIN, JEFFREY) (Entered: 05/26/2008)
05/26/2008 50 MEMORANDUM in Support re 49 MOTION to Alter Judgment Granting Preliminary Injunction filed by DOVER PERRY, PINNACLE QUEST INTERNATIONAL, SYNERGY PRODUCTIONS INTERNATIONAL INC, CLAUDIA HIRMER. (DICKSTEIN, JEFFREY) (Entered: 05/26/2008)
05/26/2008 51 RULE 7.1(B) CONFERENCE STATEMENT re 49 MOTION to Alter Judgment Granting Preliminary Injunction by DOVER PERRY, PINNACLE QUEST INTERNATIONAL, SYNERGY PRODUCTIONS INTERNATIONAL INC, CLAUDIA HIRMER. (DICKSTEIN, JEFFREY) (Entered: 05/26/2008)
05/26/2008 Re-Set Response Deadline as to 49 Motion to Alter Judgment Granting Preliminary Injunction. (Internal deadline for referral to judge if response not filed earlier: 6/13/2008). (djb) (Entered: 05/27/2008)
05/27/2008 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of SENIOR JUDGE ROGER VINSON notified that action is needed Re: 49 MOTION to Alter Judgment Granting Preliminary Injunction, 50 Memorandum in Support of Motion (djb) (Entered: 05/27/2008)
05/27/2008 52 ORDER - GRANTED 48 Joint MOTION for Extension of Time to File Answer filed by UNITED STATES OF AMERICA and MICHELE BROWN. Signed by SENIOR JUDGE ROGER VINSON on 5/27/2008. (Answer due by 5/30/2008.) (djb) Modified on 6/9/2008 to add filers to text (djb). (Entered: 05/27/2008)
05/28/2008 53 TRANSCRIPT of Proceedings re: 44 Motion Hearing, held on 5/15/2008 before Senior Judge Roger Vinson. Court Reporter: David A. Deik. (djb) (Entered: 05/29/2008)
06/09/2008 54 RESPONSE in Opposition re 49 MOTION to Alter Judgment Granting Preliminary Injunction filed by UNITED STATES OF AMERICA. (Attachments: # 1 Supplement Complete copy of Exhibit B1, # 2 Supplement Complete Copy of Exhibit B2, # 3 Supplement Complete Copy of Exh. F) (FAY, ROBERT) (Entered: 06/09/2008)
06/09/2008 55 ANSWER to 1 Complaint for Permanent Injunction, by MICHELE BROWN. (djb) (Entered: 06/09/2008)
06/11/2008 56 RESPONSE re 54 Response in Opposition to Motion, by DOVER PERRY, PINNACLE QUEST INTERNATIONAL, SYNERGY PRODUCTIONS INTERNATIONAL INC, CLAUDIA HIRMER. (DICKSTEIN, JEFFREY) (Entered: 06/11/2008)
06/11/2008 ACTION REQUIRED BY MAGISTRATE JUDGE: Chambers of MAGISTRATE JUDGE ELIZABETH M TIMOTHY notified that action is needed Re: 55 Answer to Complaint. (djb) (Entered: 06/11/2008)
06/12/2008 58 ORDER of Deficiency - Defendants' 56 Response filed by DOVER PERRY, CLAUDIA HIRMER, PINNACLE QUEST INTERNATIONAL, SYNERGY PRODUCTIONS INTERNATIONAL INC., shall remain in the electronic file, but the court will not consider it until you have corrected the above deficiencies through the filing of a corrected document. Signed by SENIOR JUDGE ROGER VINSON on 6/12/2008. (djb) (Entered: 06/12/2008)
06/16/2008 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of SENIOR JUDGE ROGER VINSON notified that action is needed Re: 54 Response in Opposition to 49 MOTION to Alter Judgment Granting Preliminary Injunction. (djb) (Entered: 06/16/2008)
06/16/2008 59 MOTION for Leave to File re 56 Response, 58 Order, by DOVER PERRY, PINNACLE QUEST INTERNATIONAL, SYNERGY PRODUCTIONS INTERNATIONAL INC, CLAUDIA HIRMER. (DICKSTEIN, JEFFREY) (Entered: 06/16/2008)
06/16/2008 60 ORDER - GRANTED 59 MOTION for Leave to File 56 Response, filed by DOVER PERRY, CLAUDIA HIRMER, PINNACLE QUEST INTERNATIONAL, SYNERGY PRODUCTIONS INTERNATIONAL INC. Signed by SENIOR JUDGE ROGER VINSON on 6/16/2008. (djb) (Entered: 06/16/2008)
06/19/2008 61 ORDER - The defendants' arguments that the Court's conclusions of law are wrong do not have support in either the statutory law or the reported caselaw. For these reasons, the defendants' motion must be, and is, DENIED. 49 MOTION to Alter Judgment Granting Preliminary Injunction filed by DOVER PERRY, CLAUDIA HIRMER, PINNACLE QUEST INTERNATIONAL, SYNERGY PRODUCTIONS INTERNATIONAL INC. Signed by SENIOR JUDGE ROGER VINSON on 6/19/2008. (djb) (Entered: 06/19/2008)
06/30/2008 62 APPLICATION for Clerk's Entry of Default as to Arnold Manansala and Michael Leonard. (Attachments: # 1 Affidavit of Robert E. Fay in Support of Entry of Default by Clerk, # 2 Exhibit 1 to Robert E. Fay Declaration, # 3 Exhibit 2 to Robert E. Fay Declaration) (FAY, ROBERT) (Entered: 06/30/2008)
06/30/2008 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of SENIOR JUDGE ROGER VINSON notified that action is needed Re: 62 APPLICATION for Clerk's Entry of Default, (djb) (Entered: 06/30/2008)
07/01/2008 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of SENIOR JUDGE ROGER VINSON notified that action is needed Re: 46 Initial Scheduling Order, Rule 26 Meeting Report not filed. (djb) (Entered: 07/01/2008)
07/01/2008 63 REPORT of Rule 26(f) Planning Meeting. (FAY, ROBERT) (Entered: 07/01/2008)
07/02/2008 64 FINAL SCHEDULING ORDER: The immunity issue is important in this case, and the United States shall promptly advise the Court of its decision regarding a grant of immunity to the defendants. In the meantime, the defendants' Rule 26(a)(1) disclosures shall not be required until immunity is granted or until 14 days after the United States has confirmed that immunity will not be granted.All discovery must be completed by February 27, 2009. Signed by SENIOR JUDGE ROGER VINSON on 7/2/2008. (djb) (Entered: 07/02/2008)
07/02/2008 65 ANSWER to 1 Complaint for Permanent Injunction by DOUGLAS HAGERTY. (djb) (Entered: 07/03/2008)
07/05/2008 67 NOTICE OF APPEAL as to 61 Order, 47 Preliminary Injunction by DOVER PERRY, PINNACLE QUEST INTERNATIONAL, SYNERGY PRODUCTIONS INTERNATIONAL INC, CLAUDIA HIRMER. ( Filing fee $455 Receipt Number 11290000000001005795.) (DICKSTEIN, JEFFREY) (Entered: 07/05/2008)
07/07/2008 68 Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re 67 Notice of Interlocutory Appeal (djb) (Entered: 07/07/2008)
07/07/2008 Set Deadlines re 67 Notice of Appeal : Transcript Order Form due by 7/18/2008. (djb) (Entered: 07/07/2008)
Demo.
Judge Roy Bean
Judge for the District of Quatloosia
Judge for the District of Quatloosia
Posts: 3704
Joined: Tue May 17, 2005 6:04 pm
Location: West of the Pecos

Re: PQI Injuction

Post by Judge Roy Bean »

Thanks Demo! 8)
The Honorable Judge Roy Bean
The world is a car and you're a crash-test dummy.
The Devil Makes Three
PangoPango

PQI Injuction - Any News?

Post by PangoPango »

Does anyone know what the latest is regarding those PQI Defendants in the PQI Injunction that was initiated by the Dept of Justice, see http://www.usdoj.gov/tax/txdv08278.htm

I am thinking that the defendants will go to court on Feb 9, 2009. I am interested in tracking any developments.

Can any of you members provide me a way to check this on a regular basis?

Thank you,

PangoPango :mrgreen:
Demosthenes
Grand Exalted Keeper of Esoterica
Posts: 5773
Joined: Wed Jan 29, 2003 3:11 pm

Re: PQI Injuction

Post by Demosthenes »

Sign up for a PACER and you can monitor the court docket.

https://pacer.psc.uscourts.gov/psco/cgi-bin/register.pl

The federal court system is slowwwww, so don't expect much activity.
Demo.
Demosthenes
Grand Exalted Keeper of Esoterica
Posts: 5773
Joined: Wed Jan 29, 2003 3:11 pm

Re: PQI Injuction

Post by Demosthenes »

08/21/2008 3 SEALED INDICTMENT (PDF redacted per privacy policy) as to
CLAUDIA CONSTANCE HIRMER (1) count(s) 1, 2, 3, 4-10, 13
MARK STEVEN HIRMER (2) count(s) 1, 2, 3, 6, 11, 13
EUGENE JOSEPH CASTERNOVIA (3) count(s) 1, 2
ROBERT LEIGHTON PENDELL (4) count(s) 1, 2
MARK BARRY LYON (5) count(s) 1, 2
ELLEN MEREDITH STUBENHAUS (6) count(s) 1, 2, 5, 7, 9-10, 13
JOSEPH WILLIAM MCPHILLIPS (7) count(s) 1, 2, 4, 10, 13
ARNOLD RAY MANANSALA (8) count(s) 1, 2, 14
DOVER EUGENE PERRY (9) count(s) 1, 2, 14
MICHAEL GUY LEONARD (10) count(s) 1, 2, 6, 10-11, 13
MARK DANIEL LEITNER (11) count(s) 1, 2, 7, 15
ARTHUR RAMIREZ MERINO (12) count(s) 1, 2, 4-6, 8-9
JEFFRY JEAN JENKS (13) count(s) 2, 7, 9, 11-12

http://www.cheatingfrenzy.com/pqicrim1.pdf
Demo.
PangoPango

Re: PQI Injuction / Indictment

Post by PangoPango »

Thank you CoolCat,

PangoPango
Demosthenes
Grand Exalted Keeper of Esoterica
Posts: 5773
Joined: Wed Jan 29, 2003 3:11 pm

Re: PQI Injuction / Indictment

Post by Demosthenes »

CoolCat... Purrr.
Demo.
PangoPango

Re: PQI Injuction / Indictment

Post by PangoPango »

Found a news articale in the Seattle Times/PI that talks about three of the defendants in the PQI Indictment. Go to: http://seattlepi.nwsource.com/local/377 ... cam03.html
to view the article.

Can anyone tell me how to determine how many "Counts" there are against each of these individuals? I see from a previous post that there were the below "Counts", but I do not see
how to obtain that from the Recorded Indictment.

Thank you...PangoPang.

08/21/2008 3 SEALED INDICTMENT (PDF redacted per privacy policy) as to
CLAUDIA CONSTANCE HIRMER (1) count(s) 1, 2, 3, 4-10, 13
MARK STEVEN HIRMER (2) count(s) 1, 2, 3, 6, 11, 13
EUGENE JOSEPH CASTERNOVIA (3) count(s) 1, 2
ROBERT LEIGHTON PENDELL (4) count(s) 1, 2
MARK BARRY LYON (5) count(s) 1, 2
ELLEN MEREDITH STUBENHAUS (6) count(s) 1, 2, 5, 7, 9-10, 13
JOSEPH WILLIAM MCPHILLIPS (7) count(s) 1, 2, 4, 10, 13
ARNOLD RAY MANANSALA (8) count(s) 1, 2, 14
DOVER EUGENE PERRY (9) count(s) 1, 2, 14
MICHAEL GUY LEONARD (10) count(s) 1, 2, 6, 10-11, 13
MARK DANIEL LEITNER (11) count(s) 1, 2, 7, 15
ARTHUR RAMIREZ MERINO (12) count(s) 1, 2, 4-6, 8-9
JEFFRY JEAN JENKS (13) count(s) 2, 7, 9, 11-12
Bashful

Re: PQI Injuction / Indictment

Post by Bashful »

Judge Roy Bean
Judge for the District of Quatloosia
Judge for the District of Quatloosia
Posts: 3704
Joined: Tue May 17, 2005 6:04 pm
Location: West of the Pecos

Re: PQI Injuction / Indictment

Post by Judge Roy Bean »

PangoPango wrote:Found a news articale in the Seattle Times/PI that talks about three of the defendants in the PQI Indictment. Go to: http://seattlepi.nwsource.com/local/377 ... cam03.html
to view the article.

Can anyone tell me how to determine how many "Counts" there are against each of these individuals? I see from a previous post that there were the below "Counts", but I do not see
how to obtain that from the Recorded Indictment.

Thank you...PangoPang.

08/21/2008 3 SEALED INDICTMENT (PDF redacted per privacy policy) as to
CLAUDIA CONSTANCE HIRMER (1) count(s) 1, 2, 3, 4-10, 13 [ total of 11 ]
MARK STEVEN HIRMER (2) count(s) 1, 2, 3, 6, 11, 13 [ total of 6 ]
EUGENE JOSEPH CASTERNOVIA (3) count(s) 1, 2 [ total of 2 ]
ROBERT LEIGHTON PENDELL (4) count(s) 1, 2 [ total of 2 ]
MARK BARRY LYON (5) count(s) 1, 2 [ total of 2 ]
ELLEN MEREDITH STUBENHAUS (6) count(s) 1, 2, 5, 7, 9-10, 13 [ total of 7 ]
JOSEPH WILLIAM MCPHILLIPS (7) count(s) 1, 2, 4, 10, 13 [ total of 5 ]
ARNOLD RAY MANANSALA (8) count(s) 1, 2, 14 [ total of 3 ]
DOVER EUGENE PERRY (9) count(s) 1, 2, 14 [ total of 3 ]
MICHAEL GUY LEONARD (10) count(s) 1, 2, 6, 10-11, 13 [ total of 6 ]
MARK DANIEL LEITNER (11) count(s) 1, 2, 7, 15 [ total of 4 ]
ARTHUR RAMIREZ MERINO (12) count(s) 1, 2, 4-6, 8-9 [ total of 7 ]
JEFFRY JEAN JENKS (13) count(s) 2, 7, 9, 11-12 [ total of 5 ]
Hope that helps.
The Honorable Judge Roy Bean
The world is a car and you're a crash-test dummy.
The Devil Makes Three
Demosthenes
Grand Exalted Keeper of Esoterica
Posts: 5773
Joined: Wed Jan 29, 2003 3:11 pm

Re: PQI Injuction / Indictment

Post by Demosthenes »

Injunction affirmed.
FILED
U.S. COURT OF APPEALS
ELEVENTH CIRCUIT
JAN 30, 2009
THOMAS K. KAHN
CLERK
[DO NOT PUBLISH]
IN THE UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT
_____________
No. 08-13860
_____________
D.C. Docket No. 08-00136-CV-3-RV/EMT
UNITED STATES OF AMERICA,
Plaintiff-Appellee,
versus
PINNACLE QUEST INTERNATIONAL, INC.,
SYNERGY PRODUCTIONS INTERNATIONAL, INC.
CLAUDIA HIRMER, DOVER PERRY,
Defendants-Appellants,
MDC PRODUCTIONS, et al.,
Defendants.
____________
Appeal from the United States District Court
for the Northern District of Florida
____________
(January 30, 2009)
Before HULL, WILSON and HILL, Circuit Judges.
PER CURIAM:
After review and oral argument, the court concludes that appellants Pinnacle
Quest International, Inc., et al., have not shown that the district court abused its
discretion in granting a preliminary injunction as set forth in its order dated May
15, 2008. Appellants also have not shown that the district court’s order violates
the First Amendment; rather, the order affects commercial speech that by
substantial evidence is shown to be false and deceptive and promotes illegal
activity. See United States v. S 1 chulz, 517 F.3d 606 (2d Cir. 2008); United States
v. Bell, 414 F.3d 474 (3d Cir. 2005); United States v. Gleason, 432 F.3d 678 (6th
Cir. 2005); United States. v. Raymond, 228 F.3d 804 (7th Cir. 2000); United States
v. Estate Preserv. Serv., 202 F.3d 1093 (9th Cir. 2000); United States v. Kaun, 827
F.2d 1144 (7th Cir. 1987).
AFFIRMED.

1 In an order dated August 8, 2008, the district court granted in part the appellants’
request to stay the preliminary injunction until it rendered a final judgment in the case. There
was no cross-appeal of this stay. In any event, having affirmed the district court’s preliminary
injunction, we leave it to the district court to determine in the first instance whether to revise the
stay.
Demo.
Bill E. Branscum

Re: PQI Injuction / Indictment

Post by Bill E. Branscum »

How very peculiar.

Everytime I make an effort to track the activities in this PQI case, my head becomes filled with an old song by the English rock band "Queen."

"Another one bites the dust."

Me thinks Sir Dickstein is gonna have his hands full!
Demosthenes
Grand Exalted Keeper of Esoterica
Posts: 5773
Joined: Wed Jan 29, 2003 3:11 pm

Re: PQI Injuction / Indictment

Post by Demosthenes »

Complete docket on the civil injunction case:

Date Filed # Docket Text
04/07/2008 1 COMPLAINT for Permanent Injunction, filed by UNITED STATES OF AMERICA. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 C. Hirmer Summons, # 5 M. Hirmer Summons, # 6 Barker Summons, # 7 T. Holder Summons, # 8 J. Holder Summons, # 9 Bright Summons, # 10 Larson Summons, # 11 Hagerty Summons, # 12 Leonard Summons, # 13 Manansala Summons, # 14 Griffin Summons, # 15 Stubenhaus Summons, # 16 Perry Summons, # 17 McPhillips Summons, # 18 Williams Summons, # 19 Brown Summons, # 20 PQI Summons, # 21 Synergy Productions Summons, # 22 MCD Productions Summons) (FAY, ROBERT) Modified on 6/9/2008 (djb). (Entered: 04/07/2008)
04/07/2008 2 CIVIL COVER SHEET. (FAY, ROBERT) (Entered: 04/07/2008)
04/07/2008 3 Summons Issued as to JOSHUA HOLDER, ARMAND BRIGHT, S. ANTHONY LARSON, DOUGLAS HAGERTY, MICHAEL LEONARD, ARNOLD MANANSALA, NADINE GRIFFIN, ELLEN STUBENHAUS, DOVER PERRY, JOSEPH MCPHILLIPS, LEE WILLIAMS, MICHELE MICHELE BROWN, PINNACLE QUEST INTERNATIONAL, SYNERGY PRODUCTIONS INTERNATIONAL, INC., MCD PRODUCTIONS, CLAUDIA HIRMER, MARK HIRMER, BRIAN BARKER, TONYA HOLDER. (djb) (Entered: 04/07/2008)
05/02/2008 4 SUMMONS Returned Executed by UNITED STATES OF AMERICA. ARMAND BRIGHT served on 4/10/2008, answer due 4/30/2008. (FAY, ROBERT) (Entered: 05/02/2008)
05/02/2008 5 SUMMONS Returned Executed by UNITED STATES OF AMERICA. MICHELE MICHELE BROWN served on 4/10/2008, answer due 4/30/2008. (FAY, ROBERT) (Entered: 05/02/2008)
05/02/2008 6 SUMMONS Returned Executed by UNITED STATES OF AMERICA. MICHAEL LEONARD served on 4/16/2008, answer due 5/6/2008. (FAY, ROBERT) (Entered: 05/02/2008)
05/02/2008 7 SUMMONS Returned Executed. MARK HIRMER served on 4/28/2007. Answer due 5/19/2007. (djb) (Entered: 05/05/2008)
05/02/2008 8 SUMMONS Returned Executed. CLAUDIA HIRMER served on 4/28/2008. Answer due 5/19/2008. (djb) (Entered: 05/05/2008)
05/02/2008 9 SUMMONS Returned Executed. PINNACLE QUEST INTERNATIONAL served on 4/28/2008, Answer due 5/19/2008. (djb) (Entered: 05/05/2008)
05/02/2008 10 SUMMONS Returned Executed. SYNERGY PRODUCTIONS INTERNATIONAL, INC. served on 4/28/2008, Answer due 5/19/2008. (djb) (Entered: 05/05/2008)
05/02/2008 11 SUMMONS Returned Executed. MCD PRODUCTIONS served on 4/28/2008, Answer due 5/19/2008. (djb) (Entered: 05/05/2008)
05/02/2008 12 SUMMONS Returned Executed. BRIAN BARKER served on 4/28/2008, Answer due 5/19/2008. (djb) (Entered: 05/05/2008)
05/02/2008 14 SUMMONS Returned Executed. TONYA HOLDER served on 4/28/2008, Answer due 5/19/2008. (djb) (Entered: 05/05/2008)
05/02/2008 15 SUMMONS Returned Executed. JOSHUA HOLDER served on 4/28/2008, Answer due 5/19/2008. (djb) (Entered: 05/05/2008)
05/05/2008 13 MOTION for Leave to File Excess Pages by UNITED STATES OF AMERICA. (Attachments: # 1 Motion for Preliminary Injunction, Expedited Hearing, and Expedited Discovery, # 2 Memorandum in Support of Motion for Preliminary Injunction, Expedited Hearing, and Expedited Discovery, # 3 Exh. A Rueter Declaration, # 4 Exhibit Exh. A1, # 5 Exh. A2 (part 1), # 6 Exh. A2 (part 2), # 7 Exh. A3 (part 1), # 8 Exh. A3 (part 2), # 9 Exh. A4, # 10 Exh. A5 (part 1), # 11 Exh. A5 (part 2), # 12 Exh. A6, # 13 Exh. A7, # 14 Exh. A8, # 15 Exh. A9, # 16 Exh. B Flannery Declaration, # 17 Exh. B1, # 18 Exh. B2, # 19 Exh. B3, # 20 Exh. B4, # 21 Exh. B5, # 22 Exh. B6, # 23 Exh. B7, # 24 Exh. B8, # 25 Exh. B9, # 26 Exh. B10, # 27 Exh. B11, # 28 Exh. B12, # 29 Exh. B13, # 30 Exh. B14 (part 1), # 31 Exh. B14 (part 2), # 32 Exh. B15, # 33 Exh. C Roginsky Declaration, # 34 Exh. C1, # 35 Exh. C2, # 36 Exh. C3, # 37 Exh. D1, # 38 Exh. D2, # 39 Exh. D3, # 40 Exh. E Cantrell Declaration, # 41 Exh. E1, # 42 Exh. E2, # 43 Exh. E3, # 44 Exh. E4, # 45 Exh. E5, # 46 Exh. F, # 47 Exh. G Van Winkle Declaration, # 48 Exh. G1, # 49 Exh. G2, # 50 Exh. G3, # 51 Exh. H Willen Declaration, # 52 Exh. I Finley Declaration, # 53 Exh. J Martin Declaration, # 54 Exh. J1 (part 1), # 55 Exh. J1 (part 2), # 56 Exh. J2, # 57 Exh. J3, # 58 Exh. J4, # 59 Exh. K) (FAY, ROBERT) (Entered: 05/05/2008)
05/05/2008 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of SENIOR JUDGE ROGER VINSON notified that action is needed Re: 13 MOTION for Leave to File Excess Pages by UNITED STATES OF AMERICA. (Attachments: # 1 Motion for Preliminary Injunction, Expedited Hearing, and Expedited Discovery, # 2 Memorandum in Support of Motion for Preliminary Injunction, Expedited Hearing, and Expedited Discovery) (djb) (Entered: 05/05/2008)
05/06/2008 ACTION REQUIRED BY MAGISTRATE JUDGE: Chambers of MAGISTRATE JUDGE ELIZABETH M TIMOTHY notified that action is needed Re: (Proposed deficiency orders in Q, re: 1 Complaint. (djb) (Entered: 05/06/2008)
05/06/2008 17 ORDER - GRANTED 13 Motion for Leave to File Excess Pages. Signed by SENIOR JUDGE ROGER VINSON on 5/6/2008. (djb) (Entered: 05/06/2008)
05/07/2008 ACTION REQUIRED BY MAGISTRATE JUDGE: Chambers of MAGISTRATE JUDGE ELIZABETH M TIMOTHY notified that action is needed Re: (proposed deficiency order in Q re named deft Dover Perry) 1 Complaint. (djb) (Entered: 05/07/2008)
05/09/2008 18 Joint MOTION to Extend Time To Answer by DOUGLAS HAGERTY, UNITED STATES OF AMERICA. (FAY, ROBERT) (Entered: 05/09/2008)
05/09/2008 19 ORDER (Of Deficiency) - re Defendant MICHELE BROWN'S Letter (rec'd 5/5/2008) -
The submitted hard copy of the document shall be returned to Defendant MICHELE BROWN, without filing. It may be resubmitted after noted deficiencies are corrected.
Signed by MAGISTRATE JUDGE ELIZABETH M TIMOTHY on May 9, 2008.
(cc: Brown w/ret'd doc, 5901 Countryview Ln, Raleigh, NC 27606)
(cbj) Modified on 5/9/2008 (typo; and to reflect address of pro se party) (cbj). (Entered: 05/09/2008)

05/09/2008 20 ORDER (Of Deficiency) - re defendant MICHAEL G. LEONARD'S "Notice of Appearance" (rec'd 5/5/2008) -
The document shall be filed by the clerk, but the court will not consider it until the noted deficiencies have been corrected through the filing of an amended document. Thus, the document is denied without prejudice with leave given to refile after correction.
Signed by MAGISTRATE JUDGE ELIZABETH M TIMOTHY on May 9, 2008.
(cc: Leonard, 2336 15th St, Troy, NY 12180)
(cbj) (Entered: 05/09/2008)

05/09/2008 21 NOTICE Of Appearance* (requesting additional time to seek counsel and submit answer to complaint) by MICHAEL G LEONARD
DENIED without prejudice with leave given to refile after correction.
*(filed pursuant to 20 Order.)
(cbj) *(Additional attachment(s) added on 5/9/2008: # 1 Main) (cbj).
*Modified on 5/9/2008 (to replace incorrect image with correct one) (cbj). (Entered: 05/09/2008)

05/09/2008 22 DOCKET ANNOTATION BY COURT: Re 1 Complaint, filed by UNITED STATES OF AMERICA
*NOTE TO COUNSEL (Atty ROBERT FAY): The defendants named in the above-referenced document were added to the docket incorrectly and have been corrected by the clerk.
For future reference: Please review the procedure for adding/creating new parties in the "Style Guide for Electronic Case Filing" and/or Chapter 10 of the "CM/ECF Attorney User's Guide", (both available on the clerk's website) at http://www.flnd.uscourts.gov (click on CM/ECF link and go to General Info).
(cbj) (Entered: 05/09/2008)

05/12/2008 26 NOTICE of Hearing - UNITED STATES' Preliminary Injunction and Expedited Discovery (attached to Doc. 13) - Hearing set for 5/15/2008 at 1:00 PM in Pensacola before SENIOR JUDGE ROGER VINSON. (laj) Modified on 5/13/2008 (jrm). (Entered: 05/13/2008)
05/13/2008 23 SUMMONS Returned Executed by UNITED STATES OF AMERICA. DOUGLAS HAGERTY served on 4/22/2008, answer due 5/12/2008. (FAY, ROBERT) (Entered: 05/13/2008)
05/13/2008 24 SUMMONS Returned Executed by UNITED STATES OF AMERICA. ARNOLD MANANSALA served on 4/22/2008, answer due 5/12/2008. (FAY, ROBERT) (Entered: 05/13/2008)
05/13/2008 25 SUMMONS Returned Executed by UNITED STATES OF AMERICA. DOVER PERRY served on 4/9/2008, answer due 4/29/2008. (FAY, ROBERT) (Entered: 05/13/2008)
05/13/2008 Set/Reset Hearings: Motion Hearing set for 5/15/2008 01:00 PM in Pensacola before SENIOR JUDGE ROGER VINSON re: 13 Motion for Preliminary Injunction, Expedited Hearing, and Expedited Discovery (jrm) (Entered: 05/13/2008)
05/13/2008 27 NOTICE of Appearance by JEFFREY ALAN DICKSTEIN on behalf of JOSHUA HOLDER, DOVER PERRY, PINNACLE QUEST INTERNATIONAL, SYNERGY PRODUCTIONS INTERNATIONAL INC, CLAUDIA HIRMER, MARK HIRMER, BRIAN BARKER, TONYA HOLDER (DICKSTEIN, JEFFREY) (Entered: 05/13/2008)
05/13/2008 28 NOTICE of Local Rule 7.1 Disclosure Statement by PINNACLE QUEST INTERNATIONAL, SYNERGY PRODUCTIONS INTERNATIONAL INC re 27 Notice of Appearance (DICKSTEIN, JEFFREY) (Entered: 05/13/2008)
05/13/2008 29 MOTION to Strike by JOSHUA HOLDER, DOVER PERRY, PINNACLE QUEST INTERNATIONAL, SYNERGY PRODUCTIONS INTERNATIONAL INC, CLAUDIA HIRMER, MARK HIRMER, BRIAN BARKER, TONYA HOLDER. (Internal deadline for referral to judge if response not filed earlier: 6/2/2008). (DICKSTEIN, JEFFREY) (Entered: 05/13/2008)
05/13/2008 30 MEMORANDUM in Support re 29 MOTION to Strike filed by JOSHUA HOLDER, DOVER PERRY, PINNACLE QUEST INTERNATIONAL, SYNERGY PRODUCTIONS INTERNATIONAL INC, CLAUDIA HIRMER, MARK HIRMER, BRIAN BARKER, TONYA HOLDER. (DICKSTEIN, JEFFREY) (Entered: 05/13/2008)
05/13/2008 31 RULE 7.1(B) CONFERENCE STATEMENT re 29 MOTION to Strike by JOSHUA HOLDER, DOVER PERRY, PINNACLE QUEST INTERNATIONAL, SYNERGY PRODUCTIONS INTERNATIONAL INC, CLAUDIA HIRMER, MARK HIRMER, BRIAN BARKER, TONYA HOLDER. (DICKSTEIN, JEFFREY) (Entered: 05/13/2008)
05/13/2008 32 NOTICE of Appearance by JEFFREY ALAN DICKSTEIN on behalf of JOHN DOE, I, JOHN DOE, II, Jane Doe, I (DICKSTEIN, JEFFREY) (Entered: 05/13/2008)
05/13/2008 33 MOTION to Intervene by JOHN DOE, I, JOHN DOE, II, Jane Doe, I. (DICKSTEIN, JEFFREY) (Entered: 05/13/2008)
05/13/2008 34 MEMORANDUM in Support re 33 MOTION to Intervene filed by JOHN DOE, I, JOHN DOE, II, Jane Doe, I. (DICKSTEIN, JEFFREY) (Entered: 05/13/2008)
05/13/2008 35 RULE 7.1(B) CONFERENCE STATEMENT re 33 MOTION to Intervene by JOHN DOE, I, JOHN DOE, II, Jane Doe, I. (DICKSTEIN, JEFFREY) (Entered: 05/13/2008)
05/13/2008 36 MEMORANDUM in Opposition re 13 MOTION for Leave to File Excess Pages filed by JOSHUA HOLDER, DOVER PERRY, PINNACLE QUEST INTERNATIONAL, SYNERGY PRODUCTIONS INTERNATIONAL INC, CLAUDIA HIRMER, MARK HIRMER, BRIAN BARKER, JOHN DOE, I, JOHN DOE, II, Jane Doe, I, TONYA HOLDER. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J) (DICKSTEIN, JEFFREY) (Entered: 05/13/2008)
05/13/2008 37 ORDER - GRANTED 18 Joint MOTION to Extend Time To Answer filed by UNITED STATES OF AMERICA, DOUGLAS HAGERTY. Defendant Hagerty shall file an answer to the complaint on or before JUNE 23, 2008. Signed by MAGISTRATE JUDGE ELIZABETH M TIMOTHY on 5/13/2008. (djb) (Entered: 05/14/2008)
05/15/2008 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of SENIOR JUDGE ROGER VINSON notified that action is needed Re: 33 Expedited MOTION to Intervene (djb) (Entered: 05/15/2008)
05/15/2008 39 ORDER - GRANTED 33 Expedited Motion to Intervene as Party Defendants by JOHN DOE I, JOHN DOE II, AND JANE DOE I. Signed by SENIOR JUDGE ROGER VINSON on 5/15/2008. (djb) (Entered: 05/15/2008)
05/15/2008 40 ORDER of Deficiency - Defendant DOVER PERRYs document entitled, NOTICE OF APPEARANCE, received by the clerk on May 7, 2008 shall remain in the electronic file, but the court will not consider it until the noted deficiencies have been corrected through the filing of an amended document. Signed by MAGISTRATE JUDGE ELIZABETH M TIMOTHY on 5/15/2008. (djb) (Entered: 05/15/2008)
05/15/2008 41 ORDER of Deficiency - Defendant ARNOLD MANANSALAs document entitled, NOTICE OF APPEARANCE received by the clerk on May 9, 2008, shall remain in the electronic file, but the court will not consider it until the noted deficiencies have been corrected through the filing of an amended document. Signed by MAGISTRATE JUDGE ELIZABETH M TIMOTHY on 5/15/2008. (djb) (Entered: 05/15/2008)
05/15/2008 42 NOTICE of Appearance by DOVER PERRY.
Defendant is now represented by counsel as of 5/13/08, see doc 27 . (djb) Modified on 5/15/2008 (djb). (Entered: 05/15/2008)

05/15/2008 43 NOTICE of Appearance by ARNOLD MANANSALA. See 41 Order. (djb) (Entered: 05/15/2008)
05/15/2008 44 Minute Entry for proceedings held before SENIOR JUDGE ROGER VINSON:Motion Hearing held on 5/15/2008 re 13 Motion for Preliminary Injunction, Expedited Hearing, and Expedited Discovery filed by UNITED STATES OF AMERICA. (Court Reporter David Deik, Wierzbicki & Stephenson, Registered Professional Reporters.) (jrm) (Entered: 05/15/2008)
05/15/2008 45 ORDER - DENIED 29 Motion to Strike Language from United State's Motion of Preliminary Injunction. Signed by SENIOR JUDGE ROGER VINSON on 5/15/2008. (djb) (Entered: 05/16/2008)
05/15/2008 46 INITIAL SCHEDULING ORDER: Signed by SENIOR JUDGE ROGER VINSON on 5/15/2008.
Fed.R.Civ.P. 7.1 Corporate Disclosure Statement Deadline set for 5/29/2008. Rule 26 Meeting Report due by 6/30/2008. Discovery due by 9/11/2008. Dispositive Motions to be filed by 10/3/2008.

(djb) (Entered: 05/16/2008)
05/15/2008 47 ORDER GRANTING A PRELIMINARY INJUNCTION - Signed by SENIOR JUDGE ROGER VINSON on 5/15/2008. (djb) (Entered: 05/16/2008)
05/21/2008 48 Joint MOTION for Extension of Time to File Answer re 1 Complaint,, by UNITED STATES OF AMERICA. (FAY, ROBERT) (Entered: 05/21/2008)
05/23/2008 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of SENIOR JUDGE ROGER VINSON notified that action is needed Re: 48 Joint MOTION for Extension of Time to File Answer re 1 Complaint (djb) (Entered: 05/23/2008)
05/26/2008 49 MOTION to Alter Judgment Granting Preliminary Injunction by DOVER PERRY, PINNACLE QUEST INTERNATIONAL, SYNERGY PRODUCTIONS INTERNATIONAL INC, CLAUDIA HIRMER. (Internal deadline for referral to judge if response not filed earlier: 6/13/2008). (Attachments: # 1 Exhibit A - 05-15-05 Transcript) (DICKSTEIN, JEFFREY) (Entered: 05/26/2008)
05/26/2008 50 MEMORANDUM in Support re 49 MOTION to Alter Judgment Granting Preliminary Injunction filed by DOVER PERRY, PINNACLE QUEST INTERNATIONAL, SYNERGY PRODUCTIONS INTERNATIONAL INC, CLAUDIA HIRMER. (DICKSTEIN, JEFFREY) (Entered: 05/26/2008)
05/26/2008 51 RULE 7.1(B) CONFERENCE STATEMENT re 49 MOTION to Alter Judgment Granting Preliminary Injunction by DOVER PERRY, PINNACLE QUEST INTERNATIONAL, SYNERGY PRODUCTIONS INTERNATIONAL INC, CLAUDIA HIRMER. (DICKSTEIN, JEFFREY) (Entered: 05/26/2008)
05/26/2008 Re-Set Response Deadline as to 49 Motion to Alter Judgment Granting Preliminary Injunction. (Internal deadline for referral to judge if response not filed earlier: 6/13/2008). (djb) (Entered: 05/27/2008)
05/27/2008 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of SENIOR JUDGE ROGER VINSON notified that action is needed Re: 49 MOTION to Alter Judgment Granting Preliminary Injunction, 50 Memorandum in Support of Motion (djb) (Entered: 05/27/2008)
05/27/2008 52 ORDER - GRANTED 48 Joint MOTION for Extension of Time to File Answer filed by UNITED STATES OF AMERICA and MICHELE BROWN. Signed by SENIOR JUDGE ROGER VINSON on 5/27/2008. (Answer due by 5/30/2008.) (djb) Modified on 6/9/2008 to add filers to text (djb). (Entered: 05/27/2008)
05/28/2008 53 TRANSCRIPT of Proceedings re: 44 Motion Hearing, held on 5/15/2008 before Senior Judge Roger Vinson. Court Reporter: David A. Deik. (djb) (Entered: 05/29/2008)
06/09/2008 54 RESPONSE in Opposition re 49 MOTION to Alter Judgment Granting Preliminary Injunction filed by UNITED STATES OF AMERICA. (Attachments: # 1 Supplement Complete copy of Exhibit B1, # 2 Supplement Complete Copy of Exhibit B2, # 3 Supplement Complete Copy of Exh. F) (FAY, ROBERT) (Entered: 06/09/2008)
06/09/2008 55 ANSWER to 1 Complaint for Permanent Injunction, by MICHELE BROWN. (djb) (Entered: 06/09/2008)
06/11/2008 56 RESPONSE re 54 Response in Opposition to Motion, by DOVER PERRY, PINNACLE QUEST INTERNATIONAL, SYNERGY PRODUCTIONS INTERNATIONAL INC, CLAUDIA HIRMER. (DICKSTEIN, JEFFREY) (Entered: 06/11/2008)
06/11/2008 ACTION REQUIRED BY MAGISTRATE JUDGE: Chambers of MAGISTRATE JUDGE ELIZABETH M TIMOTHY notified that action is needed Re: 55 Answer to Complaint. (djb) (Entered: 06/11/2008)
06/12/2008 58 ORDER of Deficiency - Defendants' 56 Response filed by DOVER PERRY, CLAUDIA HIRMER, PINNACLE QUEST INTERNATIONAL, SYNERGY PRODUCTIONS INTERNATIONAL INC., shall remain in the electronic file, but the court will not consider it until you have corrected the above deficiencies through the filing of a corrected document. Signed by SENIOR JUDGE ROGER VINSON on 6/12/2008. (djb) (Entered: 06/12/2008)
06/16/2008 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of SENIOR JUDGE ROGER VINSON notified that action is needed Re: 54 Response in Opposition to 49 MOTION to Alter Judgment Granting Preliminary Injunction. (djb) (Entered: 06/16/2008)
06/16/2008 59 MOTION for Leave to File re 56 Response, 58 Order, by DOVER PERRY, PINNACLE QUEST INTERNATIONAL, SYNERGY PRODUCTIONS INTERNATIONAL INC, CLAUDIA HIRMER. (DICKSTEIN, JEFFREY) (Entered: 06/16/2008)
06/16/2008 60 ORDER - GRANTED 59 MOTION for Leave to File 56 Response, filed by DOVER PERRY, CLAUDIA HIRMER, PINNACLE QUEST INTERNATIONAL, SYNERGY PRODUCTIONS INTERNATIONAL INC. Signed by SENIOR JUDGE ROGER VINSON on 6/16/2008. (djb) (Entered: 06/16/2008)
06/19/2008 61 ORDER - The defendants' arguments that the Court's conclusions of law are wrong do not have support in either the statutory law or the reported caselaw. For these reasons, the defendants' motion must be, and is, DENIED. 49 MOTION to Alter Judgment Granting Preliminary Injunction filed by DOVER PERRY, CLAUDIA HIRMER, PINNACLE QUEST INTERNATIONAL, SYNERGY PRODUCTIONS INTERNATIONAL INC. Signed by SENIOR JUDGE ROGER VINSON on 6/19/2008. (djb) (Entered: 06/19/2008)
06/30/2008 62 APPLICATION for Clerk's Entry of Default as to Arnold Manansala and Michael Leonard. (Attachments: # 1 Affidavit of Robert E. Fay in Support of Entry of Default by Clerk, # 2 Exhibit 1 to Robert E. Fay Declaration, # 3 Exhibit 2 to Robert E. Fay Declaration) (FAY, ROBERT) (Entered: 06/30/2008)
06/30/2008 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of SENIOR JUDGE ROGER VINSON notified that action is needed Re: 62 APPLICATION for Clerk's Entry of Default, (djb) (Entered: 06/30/2008)
07/01/2008 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of SENIOR JUDGE ROGER VINSON notified that action is needed Re: 46 Initial Scheduling Order, Rule 26 Meeting Report not filed. (djb) (Entered: 07/01/2008)
07/01/2008 63 REPORT of Rule 26(f) Planning Meeting. (FAY, ROBERT) (Entered: 07/01/2008)
07/02/2008 64 FINAL SCHEDULING ORDER: The immunity issue is important in this case, and the United States shall promptly advise the Court of its decision regarding a grant of immunity to the defendants. In the meantime, the defendants' Rule 26(a)(1) disclosures shall not be required until immunity is granted or until 14 days after the United States has confirmed that immunity will not be granted.All discovery must be completed by February 27, 2009. Signed by SENIOR JUDGE ROGER VINSON on 7/2/2008. (djb) (Entered: 07/02/2008)
07/02/2008 65 ANSWER to 1 Complaint for Permanent Injunction by DOUGLAS HAGERTY. (djb) (Entered: 07/03/2008)
07/05/2008 67 NOTICE OF APPEAL as to 61 Order, 47 Preliminary Injunction by DOVER PERRY, PINNACLE QUEST INTERNATIONAL, SYNERGY PRODUCTIONS INTERNATIONAL INC, CLAUDIA HIRMER. ( Filing fee $455 Receipt Number 11290000000001005795.) (DICKSTEIN, JEFFREY) (Entered: 07/05/2008)
07/07/2008 68 Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re 67 Notice of Interlocutory Appeal (djb) (Entered: 07/07/2008)
07/07/2008 Set Deadlines re 67 Notice of Appeal : Transcript Order Form due by 7/18/2008. (djb) (Entered: 07/07/2008)
07/12/2008 69 TRANSCRIPT REQUEST by DOVER PERRY, PINNACLE QUEST INTERNATIONAL, SYNERGY PRODUCTIONS INTERNATIONAL INC, CLAUDIA HIRMER for proceedings held on 5/15/08 before Judge Vinson, (DICKSTEIN, JEFFREY) (Entered: 07/12/2008)
07/14/2008 70 USCA Case Number 08-13860-E for 67 NOTICE OF APPEAL by DOVER PERRY, PINNACLE QUEST INTERNATIONAL, SYNERGY PRODUCTIONS INTERNATIONAL INC, CLAUDIA HIRMER. (djb) (Entered: 07/15/2008)
07/14/2008 71 USCA PROCEDURAL LETTER re: 67 NOTICE OF APPEAL by DOVER PERRY, PINNACLE QUEST INTERNATIONAL, SYNERGY PRODUCTIONS INTERNATIONAL INC, CLAUDIA HIRMER. USCA Appeal # 08-13860-E (djb) (Entered: 07/15/2008)
07/18/2008 72 ANSWER to 1 Complaint for Permanent Injunction, by MICHAEL LEONARD. (djb) (Entered: 07/18/2008)
07/22/2008 73 MOTION for Permanent Injunction against Armand Bright by UNITED STATES OF AMERICA. (Internal deadline for referral to judge if response not filed earlier: 8/11/2008). (FAY, ROBERT) (Entered: 07/22/2008)
07/22/2008 74 ANSWER to 1 Complaint for Permanent Injuction, by ARNOLD MANANSALA. (djb) (Entered: 07/23/2008)
07/24/2008 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of SENIOR JUDGE ROGER VINSON notified that action is needed Re: 73 MOTION for Permanent Injunction against Armand Bright (djb) (Entered: 07/24/2008)
07/28/2008 76 MOTION to Stay Pending Appeal by JOSHUA HOLDER, DOVER PERRY, PINNACLE QUEST INTERNATIONAL, SYNERGY PRODUCTIONS INTERNATIONAL INC, CLAUDIA HIRMER, MARK HIRMER, BRIAN BARKER, JOHN DOE(I), JOHN DOE(II), JANE DOE, TONYA HOLDER. (Attachments: # 1 Exhibit A, Decl of Claudia Hirmer) (DICKSTEIN, JEFFREY) (Entered: 07/28/2008)
07/28/2008 77 MEMORANDUM in Support re 76 MOTION to Stay Pending Appeal filed by JOSHUA HOLDER, DOVER PERRY, PINNACLE QUEST INTERNATIONAL, SYNERGY PRODUCTIONS INTERNATIONAL INC, CLAUDIA HIRMER, MARK HIRMER, BRIAN BARKER, JOHN DOE(I), JOHN DOE(II), JANE DOE, TONYA HOLDER. (DICKSTEIN, JEFFREY) (Entered: 07/28/2008)
07/28/2008 78 RULE 7.1(B) CONFERENCE STATEMENT re 76 MOTION to Stay Pending Appeal by JOSHUA HOLDER, DOVER PERRY, PINNACLE QUEST INTERNATIONAL, SYNERGY PRODUCTIONS INTERNATIONAL INC, CLAUDIA HIRMER, MARK HIRMER, BRIAN BARKER, JOHN DOE(I), JOHN DOE(II), JANE DOE, TONYA HOLDER. (DICKSTEIN, JEFFREY) (Entered: 07/28/2008)
07/29/2008 79 Stipulated Judgment of PERMANENT INJUNCTION Against Defendant ARMAND BRIGHT. Signed by SENIOR JUDGE ROGER VINSON on 7/29/2008. (laj) (Entered: 07/29/2008)
07/29/2008 80 MOTION for Dismissal With Order Appended by MICHELE BROWN. Internal deadline for referral to judge if response not filed earlier: 8/18/2008. (laj) (Entered: 07/29/2008)
08/04/2008 81 MEMORANDUM in Opposition re 80 MOTION to Dismiss Defendant Michele Brown filed by UNITED STATES OF AMERICA. (FAY, ROBERT) (Entered: 08/04/2008)
08/04/2008 82 SUMMONS Returned Executed by UNITED STATES OF AMERICA. NADINE GRIFFIN served on 7/15/2008, answer due 8/4/2008. (FAY, ROBERT) (Entered: 08/04/2008)
08/05/2008 Set Response Deadlines as to 76 MOTION to Stay Pending Appeal. (Internal deadline for referral to judge if response not filed earlier: 8/11/2008). (djb) (Entered: 08/05/2008)
08/05/2008 83 MOTION to Extend Time for Service of Process by UNITED STATES OF AMERICA. (Attachments: # 1 Memorandum in Support of Motion for Extension of Time, # 2 Declaration of Jill R. Elliott, # 3 Declaration of Robert E. Fay, # 4 Declaration of Joshua D. Karpoff) (FAY, ROBERT) (Entered: 08/05/2008)
08/06/2008 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of SENIOR JUDGE ROGER VINSON notified that action is needed Re: 80 MOTION to Dismiss, 81 Memorandum in Opposition to Motion, 83 MOTION to Extend Time for Service of Process, (djb) (Entered: 08/06/2008)
08/06/2008 84 MOTION for Protective Order by JOHN DOE(I), JOHN DOE(II), JANE DOE. (DICKSTEIN, JEFFREY) (Entered: 08/06/2008)
08/06/2008 85 MEMORANDUM in Support re 84 MOTION for Protective Order filed by JOHN DOE(I), JOHN DOE(II), JANE DOE. (DICKSTEIN, JEFFREY) (Entered: 08/06/2008)
08/06/2008 86 RULE 7.1(B) CONFERENCE STATEMENT re 84 MOTION for Protective Order, 85 Memorandum in Support of Motion by JOHN DOE(I), JOHN DOE(II), JANE DOE. (DICKSTEIN, JEFFREY) (Entered: 08/06/2008)
08/06/2008 87 NOTICE of Appearance by JEFFREY ALAN DICKSTEIN on behalf of MICHAEL LEONARD, NADINE GRIFFIN (DICKSTEIN, JEFFREY) (Entered: 08/06/2008)
08/06/2008 ACTION REQUIRED BY MAGISTRATE JUDGE: Chambers of MAGISTRATE JUDGE ELIZABETH M TIMOTHY notified that action is needed Re: 84 Expedited MOTION for Protective Order 85 Memorandum in Support of Motion. Motions referred to ELIZABETH M TIMOTHY. (djb) (Entered: 08/06/2008)
08/06/2008 88 ORDER - GRANTED 83 MOTION to Extend Time for Service of Process filed by UNITED STATES OF AMERICA. Signed by SENIOR JUDGE ROGER VINSON on 8/6/2008. (Miscellaneous Deadline - by 12/4/2008.) (djb) (Entered: 08/06/2008)
08/06/2008 89 MOTION for Protective Order by JOSHUA HOLDER, MICHAEL LEONARD, NADINE GRIFFIN, DOVER PERRY, PINNACLE QUEST INTERNATIONAL, SYNERGY PRODUCTIONS INTERNATIONAL INC, CLAUDIA HIRMER, MARK HIRMER, BRIAN BARKER, JOHN DOE(I), JOHN DOE(II), JANE DOE, TONYA HOLDER. (Attachments: # 1 Exhibit A) (DICKSTEIN, JEFFREY) (Entered: 08/06/2008)
08/06/2008 90 MEMORANDUM in Support re 89 MOTION for Protective Order filed by JOSHUA HOLDER, MICHAEL LEONARD, NADINE GRIFFIN, DOVER PERRY, PINNACLE QUEST INTERNATIONAL, SYNERGY PRODUCTIONS INTERNATIONAL INC, CLAUDIA HIRMER, MARK HIRMER, BRIAN BARKER, JOHN DOE(I), JOHN DOE(II), JANE DOE, TONYA HOLDER. (DICKSTEIN, JEFFREY) (Entered: 08/06/2008)
08/06/2008 91 RULE 7.1(B) CONFERENCE STATEMENT re 89 MOTION for Protective Order, 90 Memorandum in Support of Motion, by JOSHUA HOLDER, MICHAEL LEONARD, NADINE GRIFFIN, DOVER PERRY, PINNACLE QUEST INTERNATIONAL, SYNERGY PRODUCTIONS INTERNATIONAL INC, CLAUDIA HIRMER, MARK HIRMER, BRIAN BARKER, JOHN DOE(I), JOHN DOE(II), JANE DOE, TONYA HOLDER. (DICKSTEIN, JEFFREY) (Entered: 08/06/2008)
08/07/2008 ACTION REQUIRED BY MAGISTRATE JUDGE: Chambers of MAGISTRATE JUDGE ELIZABETH M TIMOTHY notified that action is needed Re: 89 MOTION for Protective Order, 90 Memorandum in Support of Motion, 91 Rule 7.1(B) Conference Statement Motions referred to ELIZABETH M TIMOTHY. (djb) (Entered: 08/07/2008)
08/07/2008 92 ORDER - Plaintiff shall respond to Defendants' 84 MOTION for Protective Order on or before FRIDAY, AUGUST 15, 2008. Plaintiff shall not review or copy any documents it receives in response to the subpoenas at issue in Defendants' motion. Plaintiff shall immediately file any documents it receives in response to the subpoenas at issue in Defendants' motion, under seal, with the clerk of court, where they shall remain pending resolution of this matter or further order of the court. Signed by MAGISTRATE JUDGE ELIZABETH M TIMOTHY on 8/7/2008. (djb) (Entered: 08/07/2008)
08/07/2008 93 RESPONSE in Opposition re 76 MOTION to Stay Pending Appeal filed by UNITED STATES OF AMERICA. (FAY, ROBERT) (Entered: 08/07/2008)
08/07/2008 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of SENIOR JUDGE ROGER VINSON notified that action is needed Re: 93 Response in Opposition to 76 MOTION to Stay Pending Appeal, 77 Memorandum in Support of Motion (djb) (Entered: 08/07/2008)
08/08/2008 94 ORDER - Counsel for Defendants, Jeffrey A. Dickstein ("Dickstein"), shall immediately provide copies of any documents filed with the court in the instant case to pro se Defendants Douglas Hagerty, Arnold Manansala, and Michele Brown. Dickstein shall file a notice with the court specifying which documents were provided to the pro se Defendants, along with the date and method of service, on or before WEDNESDAY, AUGUST 13, 2008. Signed by MAGISTRATE JUDGE ELIZABETH M TIMOTHY on 8/8/2008. (djb) (Entered: 08/08/2008)
08/08/2008 95 ORDER STAYING CASE - The defendants' 76 Motion to Stay is GRANTED. Thatportion of the injunction entered requiring a copy thereof to be provided to all present and former PQI customers and to be displayed on all websites over which PQI, its Executive Council members, and SPI have control that pertains in any way to PQI products or services offered by PQI vendors or SPI; and requiring that PQI, its Executive Council members and SPI provide to counsel for the United States a list of all speakers who will make any presentation of any duration at a conference organized by PQI, its Executive Council members, or SPI, is hereby STAYED pending resolution of the defendants' appeal to the Eleventh Circuit. Signed by SENIOR JUDGE ROGER VINSON on 8/8/2008. (Deadline for clerk to check status of stay by 9/7/2008.) (djb) (Entered: 08/11/2008)
08/11/2008 96 USDC LETTER Transmitting to USCA - 95 ORDER STAYING CASE and 94 Order. USCA Appeal # 08-13860-E (djb) (Entered: 08/11/2008)
08/11/2008 97 Sealed Document - Pursuant to 92 Order (djb) (Entered: 08/11/2008)
08/11/2008 98 CERTIFICATE of Counsel of Service of Documents by JEFFREY ALAN DICKSTEIN on behalf of JOSHUA HOLDER, MICHAEL LEONARD, NADINE GRIFFIN, DOVER PERRY, PINNACLE QUEST INTERNATIONAL, SYNERGY PRODUCTIONS INTERNATIONAL INC, CLAUDIA HIRMER, MARK HIRMER, BRIAN BARKER, JOHN DOE(I), JOHN DOE(II), JANE DOE, TONYA HOLDER (DICKSTEIN, JEFFREY) (Entered: 08/11/2008)
08/14/2008 99 RESPONSE in Opposition re 84 MOTION for Protective Order filed by UNITED STATES OF AMERICA. (Attachments: # 1 Exhibit 1) (FAY, ROBERT) Modified on 8/22/2008 to correct document association. (djb, Pensacola). (Entered: 08/14/2008)
08/14/2008 ACTION REQUIRED BY MAGISTRATE JUDGE: Chambers of MAGISTRATE JUDGE ELIZABETH M TIMOTHY notified that action is needed Re: 99 Response in Opposition to 84 Motion for Protective Order. (djb) (Entered: 08/14/2008)
08/14/2008 100 AFFIDAVIT of Service for Summons & Complaint for Permanent Injunction and Exhibits served on Anthony S. Larson on August 7, 2008, filed by UNITED STATES OF AMERICA. (FAY, ROBERT) (Entered: 08/14/2008)
08/14/2008 101 DOCKET ANNOTATION BY COURT: Re 100 Affidavit of Service filed by UNITED STATES OF AMERICA. NOTE TO COUNSEL (FAY, ROBERT): The above-referenced document has been posted incorrectly. To insure the accuracy of the docket, you must refile the document using the correct event selection (i.e. Summons Returned Executed), which is found under "Service of Process" under "Initial Pleadings And Service". The system will prompt you to select the party(ies) and date(s) of service, which will automatically set an answer deadline accordingly. (djb) (Entered: 08/14/2008)
08/14/2008 102 SUMMONS Returned Executed by UNITED STATES OF AMERICA. S ANTHONY LARSON served on 8/7/2008, answer due 8/27/2008. (FAY, ROBERT) (Entered: 08/14/2008)
08/18/2008 104 USCA Acknowledgment of 95 Order Staying Case and 94 Order. USCA Appeal # 08-13860-EE (djb) (Entered: 08/19/2008)
08/19/2008 103 RESPONSE in Opposition re 89 MOTION for Protective Order filed by UNITED STATES OF AMERICA. (Attachments: # 1 Exhibit 1) (FAY, ROBERT) (Entered: 08/19/2008)
08/19/2008 ACTION REQUIRED BY MAGISTRATE JUDGE: Chambers of MAGISTRATE JUDGE ELIZABETH M TIMOTHY notified that action is needed Re: 103 Response in Opposition to 89 Motion. (djb) (Entered: 08/19/2008)
08/19/2008 105 MOTION for Leave to File re 103 Response in Opposition to Motion re Protective Order by JOSHUA HOLDER, MICHAEL LEONARD, NADINE GRIFFIN, DOVER PERRY, PINNACLE QUEST INTERNATIONAL, SYNERGY PRODUCTIONS INTERNATIONAL INC, CLAUDIA HIRMER, MARK HIRMER, BRIAN BARKER, JOHN DOE(I), JOHN DOE(II), JANE DOE, TONYA HOLDER. (DICKSTEIN, JEFFREY) (Entered: 08/19/2008)
08/19/2008 106 REPLY to Response to Motion re 89 MOTION for Protective Order, 105 MOTION for Leave to File re 103 Response in Opposition to Motion re Protective Order MOTION for Leave to File re 103 Response in Opposition to Motion re Protective Order filed by JOSHUA HOLDER, MICHAEL LEONARD, NADINE GRIFFIN, DOVER PERRY, PINNACLE QUEST INTERNATIONAL, SYNERGY PRODUCTIONS INTERNATIONAL INC, CLAUDIA HIRMER, MARK HIRMER, BRIAN BARKER, JOHN DOE(I), JOHN DOE(II), JANE DOE, TONYA HOLDER. (DICKSTEIN, JEFFREY) (Entered: 08/19/2008)
08/20/2008 ACTION REQUIRED BY MAGISTRATE JUDGE: Chambers of MAGISTRATE JUDGE ELIZABETH M TIMOTHY notified that action is needed Re: 105 MOTION for Leave to File re 103 Response in Opposition to Motion re Protective Order, 106 Reply to Response to Motion. Motions referred to ELIZABETH M TIMOTHY. (djb) (Entered: 08/20/2008)
08/20/2008 107 MOTION to Abate Civil Case Pending Criminal Investigation by JOSHUA HOLDER, MICHAEL LEONARD, NADINE GRIFFIN, DOVER PERRY, PINNACLE QUEST INTERNATIONAL, SYNERGY PRODUCTIONS INTERNATIONAL INC, CLAUDIA HIRMER, MARK HIRMER, BRIAN BARKER, JOHN DOE(I), JOHN DOE(II), JANE DOE, TONYA HOLDER. (DICKSTEIN, JEFFREY) (Entered: 08/20/2008)
08/20/2008 108 MEMORANDUM in Support re 107 MOTION to Abate Civil Case Pending Criminal Investigation filed by JOSHUA HOLDER, MICHAEL LEONARD, NADINE GRIFFIN, DOVER PERRY, PINNACLE QUEST INTERNATIONAL, SYNERGY PRODUCTIONS INTERNATIONAL INC, CLAUDIA HIRMER, MARK HIRMER, BRIAN BARKER, JOHN DOE(I), JOHN DOE(II), JANE DOE, TONYA HOLDER. (DICKSTEIN, JEFFREY) (Entered: 08/20/2008)
08/20/2008 109 RULE 7.1(B) CONFERENCE STATEMENT re 107 MOTION to Abate Civil Case Pending Criminal Investigation by JOSHUA HOLDER, MICHAEL LEONARD, NADINE GRIFFIN, DOVER PERRY, PINNACLE QUEST INTERNATIONAL, SYNERGY PRODUCTIONS INTERNATIONAL INC, CLAUDIA HIRMER, MARK HIRMER, BRIAN BARKER, JOHN DOE(I), JOHN DOE(II), JANE DOE, TONYA HOLDER. (DICKSTEIN, JEFFREY) (Entered: 08/20/2008)
08/20/2008 Set Deadlines as to 107 MOTION to Abate Civil Case Pending Criminal Investigation. (Internal deadline for referral to judge if response not filed earlier: 9/8/2008). (djb) (Entered: 08/20/2008)
08/25/2008 110 ORDER granting 105 Motion for Leave to File.
s/Elizabeth M. Timothy
United States Magistrate Judge on 8/25/2008. (tsm) (Entered: 08/25/2008)

08/28/2008 111 RESPONSE in Opposition re 107 MOTION to Abate Civil Case Pending Criminal Investigation filed by UNITED STATES OF AMERICA. (FAY, ROBERT) (Entered: 08/28/2008)
08/28/2008 112 AFFIDAVIT by Jeffrey A. Dickstein Notice of Arrest by CLAUDIA HIRMER, MARK HIRMER. (DICKSTEIN, JEFFREY) (Entered: 08/28/2008)
08/28/2008 DISREGARDACTION REQUIRED BY DISTRICT JUDGE: Chambers of District Judge M CASEY RODGERS notified that action is needed - Modified on 8/28/2008 (djb). (Entered: 08/28/2008)
08/28/2008 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of SENIOR JUDGE ROGER VINSON notified that action is needed Re: 111 Response in Opposition to, 107 MOTION to Abate Civil Case Pending Criminal Investigation, 108 Memorandum in Support of Motion, (djb) (Entered: 08/28/2008)
08/29/2008 113 AMENDED DOCUMENT by MICHAEL LEONARD, CLAUDIA HIRMER, MARK HIRMER. Amendment to 112 Affidavit Supplement to Affidavit of Jeffrey A. Dickstein. (Attachments: # 1 Exhibit A, Redacted Indictment) (DICKSTEIN, JEFFREY) (Entered: 08/29/2008)
09/08/2008 114 Joint MOTION to Stay Proceedings by JOSHUA HOLDER, MICHAEL LEONARD, NADINE GRIFFIN, DOVER PERRY, UNITED STATES OF AMERICA, PINNACLE QUEST INTERNATIONAL, SYNERGY PRODUCTIONS INTERNATIONAL INC, MCD PRODUCTIONS, CLAUDIA HIRMER, MARK HIRMER, BRIAN BARKER, JOHN DOE(I), JOHN DOE(II), JANE DOE, TONYA HOLDER. (FAY, ROBERT) (Entered: 09/08/2008)
09/09/2008 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of SENIOR JUDGE ROGER VINSON notified that action is needed Re: 114 Expedited Joint MOTION to Stay Proceedings (djb) (Entered: 09/09/2008)
09/11/2008 117 ORDER STAYING CASE - The motions to stay or abate (docs. 107 , 114 ) are GRANTED. This case is hereby STAYED until resolution of the criminal case (3:08-cr-79/MCR), assuming the appeal pending in the Eleventh Circuit does not dispose of this case before that time. Signed by SENIOR JUDGE ROGER VINSON on 9/11/2008. (Deadline for clerk to check status of stay by 11/12/2008.) (djb) (Entered: 09/12/2008)
09/19/2008 118 MOTION for Permanent Injunction Against Defendant S. Anthony Larson by UNITED STATES OF AMERICA. (Internal deadline for referral to judge if response not filed earlier: 10/7/2008). (FAY, ROBERT) (Entered: 09/19/2008)
09/19/2008 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of SENIOR JUDGE ROGER VINSON notified that action is needed Re: 118 MOTION for Permanent Injunction Against Defendant S. Anthony Larson (djb) (Entered: 09/19/2008)
09/19/2008 119 STIPULATED JUDGMENT OF PERMANENT INJUNCTION Against Defendant S. ANTHONY LARSON. Signed by SENIOR JUDGE ROGER VINSON on 9/19/2008. (djb) (Entered: 09/19/2008)
09/29/2008 120 SUMMONS Returned Executed by UNITED STATES OF AMERICA. JOSEPH MCPHILLIPS served on 9/23/2008, answer due 10/14/2008. (FAY, ROBERT) (Entered: 09/29/2008)
10/15/2008 121 REQUEST for Record on Appeal and Certificate of Readiness re: 67 NOTICE OF APPEAL, USCA #08-13860-EE. (djb) (Entered: 10/15/2008)
10/17/2008 122 CERTIFICATE OF READINESS re 67 Notice of Interlocutory Appeal USCA # 08-13860-EE. Number of Pleadings/Volumes:5; Number of Transcripts:1; Number of Exhibits:2 folders (djb) (Entered: 10/17/2008)
10/17/2008 123 Certified and Transmitted Record on Appeal to US Court of Appeals re 67 Notice of Appeal, USCA # 08-13860-EE. (Attachments: # 1 Lined Docket Sheet) (djb) (Entered: 10/17/2008)
10/24/2008 124 USCA Acknowledgment of 123 Appeal Record Sent to USCA. USCA Appeal # 08-13860-EE (djb) (Entered: 10/24/2008)
11/13/2008 Case Stayed. Deadline for clerk to check status of stay by 1/12/2009. (djb) (Entered: 11/13/2008)
01/21/2009 Case Stayed. pursuant to 117 Order. Deadline for clerk to check status of stay by 3/23/2009. (djb) (Entered: 01/21/2009)
03/25/2009 Case Stayed. (per 117 Order) Deadline for clerk to check status of stay by 6/25/2009. (djb) (Entered: 03/25/2009)
04/08/2009 125 MANDATE of USCA as to 67 Notice of Appeal filed by DOVER PERRY, CLAUDIA HIRMER, PINNACLE QUEST INTERNATIONAL, SYNERGY PRODUCTIONS INTERNATIONAL INC. District Court Orders are AFFIRMED, USCA Appeal #08-13860-EE. (jmd) (Entered: 04/08/2009)
04/09/2009 ACTION REQUIRED BY DISTRICT JUDGE - Chambers of SENIOR JUDGE ROGER VINSON notified that action is needed - Re: 125 USCA Mandate. (laj) (Entered: 04/09/2009)
04/09/2009 127 Appeal Record Returned: Pleadings/Volumes: 5, Number of Transcripts: 1, Number of Exhibits: 2 folders as to 67 Notice of Appeal filed by DOVER PERRY, CLAUDIA HIRMER, PINNACLE QUEST INTERNATIONAL, SYNERGY PRODUCTIONS INTERNATIONAL INC., USCA Appeal #08-13860-EE. (jmd) (Entered: 04/09/2009)
07/09/2009 Case Stayed. pursuant to 117 Order. Deadline for clerk to check status of stay by 9/25/2009. (djb) (Entered: 07/09/2009)
Demo.
Demosthenes
Grand Exalted Keeper of Esoterica
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Re: PQI Injuction / Indictment

Post by Demosthenes »

The docket from the criminal case (1 of 3):

Date Filed # Docket Text
08/21/2008 1 MOTION FOR ORDER SEALING THE INDICTMENTby USA as to CLAUDIA CONSTANCE HIRMER, MARK STEVEN HIRMER, EUGENE JOSEPH CASTERNOVIA, ROBERT LEIGHTON PENDELL, MARK BARRY LYON, ELLEN MEREDITH STUBENHAUS, JOSEPH WILLIAM MCPHILLIPS, ARNOLD RAY MANANSALA, DOVER EUGENE PERRY, MICHAEL GUY LEONARD, MARK DANIEL LEITNER, ARTHUR RAMIREZ MERINO, JEFFRY JEAN JENKS. (sps) (Entered: 08/22/2008)
08/21/2008 2 ENDORSED ORDER granting 1 Motion to Seal Case as to CLAUDIA CONSTANCE HIRMER (1), MARK STEVEN HIRMER (2), EUGENE JOSEPH CASTERNOVIA (3), ROBERT LEIGHTON PENDELL (4), MARK BARRY LYON (5), ELLEN MEREDITH STUBENHAUS (6), JOSEPH WILLIAM MCPHILLIPS (7), ARNOLD RAY MANANSALA (8), DOVER EUGENE PERRY (9), MICHAEL GUY LEONARD (10), MARK DANIEL LEITNER (11), ARTHUR RAMIREZ MERINO (12), JEFFRY JEAN JENKS (13). Signed by MAGISTRATE JUDGE ELIZABETH M TIMOTHY on 8/21/08. (sps) (Entered: 08/22/2008)
08/21/2008 3 SEALED INDICTMENT (PDF redacted per privacy policy) as to CLAUDIA CONSTANCE HIRMER (1) count(s) 1, 2, 3, 4-10, 13, MARK STEVEN HIRMER (2) count(s) 1, 2, 3, 6, 11, 13, EUGENE JOSEPH CASTERNOVIA (3) count(s) 1, 2, ROBERT LEIGHTON PENDELL (4) count(s) 1, 2, MARK BARRY LYON (5) count(s) 1, 2, ELLEN MEREDITH STUBENHAUS (6) count(s) 1, 2, 5, 7, 9-10, 13, JOSEPH WILLIAM MCPHILLIPS (7) count(s) 1, 2, 4, 10, 13, ARNOLD RAY MANANSALA (8) count(s) 1, 2, 14, DOVER EUGENE PERRY (9) count(s) 1, 2, 14, MICHAEL GUY LEONARD (10) count(s) 1, 2, 6, 10-11, 13, MARK DANIEL LEITNER (11) count(s) 1, 2, 7, 15, ARTHUR RAMIREZ MERINO (12) count(s) 1, 2, 4-6, 8-9, JEFFRY JEAN JENKS (13) count(s) 2, 7, 9, 11-12. (sps) (Entered: 08/22/2008)
08/21/2008 4 Sealed Document (original indictment - sealed per privacy policy) (Modified to correct last page of document.) (Entered: 08/22/2008)
08/21/2008 5 ORDER FOR ISSUANCE OF Arrest WARRANT as to CLAUDIA CONSTANCE HIRMER. Signed by MAGISTRATE JUDGE ELIZABETH M TIMOTHY on 8/21/08. (sps) (Entered: 08/22/2008)
08/21/2008 6 ORDER FOR ISSUANCE OF Arrest WARRANT as to MARK STEVEN HIRMER. Signed by MAGISTRATE JUDGE ELIZABETH M TIMOTHY on 8/21/08. (sps) (Entered: 08/22/2008)
08/21/2008 7 ORDER FOR ISSUANCE OF Arrest WARRANT as to EUGENE JOSEPH CASTERNOVIA. Signed by MAGISTRATE JUDGE ELIZABETH M TIMOTHY on 8/21/08. (sps) (Entered: 08/22/2008)
08/21/2008 8 ORDER FOR ISSUANCE OF Arrest WARRANT as to ROBERT LEIGHTON PENDELL. Signed by MAGISTRATE JUDGE ELIZABETH M TIMOTHY on 8/21/08. (sps) (Entered: 08/22/2008)
08/21/2008 9 ORDER FOR ISSUANCE OF Arrest WARRANT as to MARK BARRY LYON. Signed by MAGISTRATE JUDGE ELIZABETH M TIMOTHY on 8/21/08. (sps) (Entered: 08/22/2008)
08/21/2008 10 ORDER FOR ISSUANCE OF Arrest WARRANT as to ELLEN MEREDITH STUBENHAUS. Signed by MAGISTRATE JUDGE ELIZABETH M TIMOTHY on 8/21/08. (sps) (Entered: 08/22/2008)
08/21/2008 11 ORDER FOR ISSUANCE OF Arrest WARRANT as to JOSEPH WILLIAM MCPHILLIPS. Signed by MAGISTRATE JUDGE ELIZABETH M TIMOTHY on 8/21/08. (sps) (Entered: 08/22/2008)
08/21/2008 12 ORDER FOR ISSUANCE OF Arrest WARRANT as to ARNOLD RAY MANANSALA. Signed by MAGISTRATE JUDGE ELIZABETH M TIMOTHY on 8/21/08. (sps) (Entered: 08/22/2008)
08/21/2008 13 ORDER FOR ISSUANCE OF Arrest WARRANT as to DOVER EUGENE PERRY. Signed by MAGISTRATE JUDGE ELIZABETH M TIMOTHY on 8/21/08. (sps) (Entered: 08/22/2008)
08/21/2008 14 ORDER FOR ISSUANCE OF Arrest WARRANT as to MICHAEL GUY LEONARD. Signed by MAGISTRATE JUDGE ELIZABETH M TIMOTHY on 8/21/08. (sps) (Entered: 08/22/2008)
08/21/2008 15 ORDER FOR ISSUANCE OF Arrest WARRANT as to MARK DANIEL LEITNER. Signed by MAGISTRATE JUDGE ELIZABETH M TIMOTHY on 8/21/08. (sps) (Entered: 08/22/2008)
08/21/2008 16 ORDER FOR ISSUANCE OF Arrest WARRANT as to JEFFRY JEAN JENKS. Signed by MAGISTRATE JUDGE ELIZABETH M TIMOTHY on 8/21/08. (sps) (Entered: 08/22/2008)
08/22/2008 17 ORDER FOR ISSUANCE OF Arrest WARRANT as to ARTHUR RAMIREZ MERINO. Signed by MAGISTRATE JUDGE ELIZABETH M TIMOTHY on 8/22/08. (sps) (Entered: 08/22/2008)
08/22/2008 19 CRIMINAL COVER SHEET by USA as to CLAUDIA CONSTANCE HIRMER (copy to US Marshal)(PDF sealed per Privacy Policy) (sps) (Entered: 08/22/2008)
08/22/2008 20 CRIMINAL COVER SHEET by USA as to MARK STEVEN HIRMER (copy to US Marshal)(PDF sealed per Privacy Policy) (sps) (Entered: 08/22/2008)
08/22/2008 21 CRIMINAL COVER SHEET by USA as to EUGENE JOSEPH CASTERNOVIA (copy to US Marshal)(PDF sealed per Privacy Policy) (sps) (Entered: 08/22/2008)
08/22/2008 22 CRIMINAL COVER SHEET by USA as to ROBERT LEIGHTON PENDELL (copy to US Marshal)(PDF sealed per Privacy Policy) (sps) (Entered: 08/22/2008)
08/22/2008 23 CRIMINAL COVER SHEET by USA as to MARK BARRY LYON (copy to US Marshal)(PDF sealed per Privacy Policy) (sps) (Entered: 08/22/2008)
08/22/2008 24 CRIMINAL COVER SHEET by USA as to ELLEN MEREDITH STUBENHAUS (copy to US Marshal)(PDF sealed per Privacy Policy) (sps) (Entered: 08/22/2008)
08/22/2008 25 CRIMINAL COVER SHEET by USA as to JOSEPH WILLIAM MCPHILLIPS (copy to US Marshal)(PDF sealed per Privacy Policy) (sps) (Entered: 08/22/2008)
08/22/2008 26 CRIMINAL COVER SHEET by USA as to ARNOLD RAY MANANSALA (copy to US Marshal)(PDF sealed per Privacy Policy) (sps) (Entered: 08/22/2008)
08/22/2008 27 CRIMINAL COVER SHEET by USA as to DOVER EUGENE PERRY (copy to US Marshal)(PDF sealed per Privacy Policy) (sps) (Entered: 08/22/2008)
08/22/2008 28 CRIMINAL COVER SHEET by USA as to MICHAEL GUY LEONARD (copy to US Marshal)(PDF sealed per Privacy Policy) (sps) (Entered: 08/22/2008)
08/22/2008 29 CRIMINAL COVER SHEET by USA as to MARK DANIEL LEITNER (copy to US Marshal)(PDF sealed per Privacy Policy) (sps) (Entered: 08/22/2008)
08/22/2008 30 CRIMINAL COVER SHEET by USA as to ARTHUR RAMIREZ MERINO (copy to US Marshal)(PDF sealed per Privacy Policy) (sps) (Entered: 08/22/2008)
08/22/2008 31 CRIMINAL COVER SHEET by USA as to JEFFRY JEAN JENKS (copy to US Marshal)(PDF sealed per Privacy Policy) (sps) (Entered: 08/22/2008)
08/28/2008 32 NOTICE of Lis Pendens by USA as to CLAUDIA CONSTANCE HIRMER, MARK STEVEN HIRMER (cc: USAO) (sps) (Entered: 08/28/2008)
08/28/2008 33 NOTICE of Lis Pendens by USA as to CLAUDIA CONSTANCE HIRMER, MARK STEVEN HIRMER (cc: USAO)(sps) (Entered: 08/28/2008)
08/28/2008 34 NOTICE of Lis Pendens by USA as to CLAUDIA CONSTANCE HIRMER, MARK STEVEN HIRMER (cc: USAO) (sps) (Entered: 08/28/2008)
08/28/2008 35 Minute Entry for proceedings held before MAGISTRATE JUDGE ELIZABETH M TIMOTHY:Initial Appearance as to MARK STEVEN HIRMER held on 8/28/2008 (Court Reporter CD.) (ijm) (Entered: 08/29/2008)
08/28/2008 37 ORDER OF TEMPORARY DETENTION as to MARK STEVEN HIRMER. Signed by MAGISTRATE JUDGE ELIZABETH M TIMOTHY on 8/28/08. (ijm) (Entered: 08/29/2008)
08/28/2008 39 Minute Entry for proceedings held before MAGISTRATE JUDGE ELIZABETH M TIMOTHY:Initial Appearance as to CLAUDIA CONSTANCE HIRMER held on 8/28/2008 (Court Reporter CD.) (ijm) (Entered: 08/29/2008)
08/28/2008 40 ORDER OF TEMPORARY DETENTION as to CLAUDIA CONSTANCE HIRMER. Signed by MAGISTRATE JUDGE ELIZABETH M TIMOTHY on 8/28/08. (ijm) (Entered: 08/29/2008)
08/28/2008 Arrest of MICHAEL GUY LEONARD in Northern District of New York on 8-28-08. (sps) (Entered: 09/25/2008)
08/28/2008 Arrest of MARK DANIEL LEITNER in Western District of New York on 8-28-08. (sps) (Entered: 09/25/2008)
08/29/2008 36 MOTION to Unseal Indictment by USA as to CLAUDIA CONSTANCE HIRMER, MARK STEVEN HIRMER, EUGENE JOSEPH CASTERNOVIA, ROBERT LEIGHTON PENDELL, MARK BARRY LYON, ELLEN MEREDITH STUBENHAUS, JOSEPH WILLIAM MCPHILLIPS, ARNOLD RAY MANANSALA, DOVER EUGENE PERRY, MICHAEL GUY LEONARD, MARK DANIEL LEITNER, ARTHUR RAMIREZ MERINO, JEFFRY JEAN JENKS. (sps) (Entered: 08/29/2008)
08/29/2008 38 ORDER granting 36 Motion to Unseal Indictment as to CLAUDIA CONSTANCE HIRMER (1), MARK STEVEN HIRMER (2), EUGENE JOSEPH CASTERNOVIA (3), ROBERT LEIGHTON PENDELL (4), MARK BARRY LYON (5), ELLEN MEREDITH STUBENHAUS (6), JOSEPH WILLIAM MCPHILLIPS (7), ARNOLD RAY MANANSALA (8), DOVER EUGENE PERRY (9), MICHAEL GUY LEONARD (10), MARK DANIEL LEITNER (11), ARTHUR RAMIREZ MERINO (12), JEFFRY JEAN JENKS (13). Signed by District Judge M CASEY RODGERS on 8/29/08. (sps) (Entered: 08/29/2008)
08/29/2008 41 Arrest Warrant Returned Executed on 8/28/08 in case as to CLAUDIA CONSTANCE HIRMER. (sps) (Entered: 08/29/2008)
08/29/2008 42 Arrest Warrant Returned Executed on 8/28/08 in case as to MARK STEVEN HIRMER. (sps) (Entered: 08/29/2008)
08/29/2008 Arrest of JEFFRY JEAN JENKS in District of Oregon - Eugene Division. (sps) (Entered: 09/29/2008)
08/31/2008 43 NOTICE OF ATTORNEY APPEARANCE: JEFFREY ALAN DICKSTEIN appearing for CLAUDIA CONSTANCE HIRMER, MARK STEVEN HIRMER (Temporary Appearance) (DICKSTEIN, JEFFREY) (Entered: 08/31/2008)
08/31/2008 44 Request to Consider Memorandum in Opposition to Detention if Counsel Unable to Appear Due to Hurricane Gustav (Attachments: # 1 Exhibit A, 5/15/08 Transcript, # 2 Exhibit B, 11th Cir. Opening Brief) (DICKSTEIN, JEFFREY) (Entered: 08/31/2008)
08/31/2008 45 MOTION for Order that Mark Hirmer be Allowed to Take His Prescription Drug by MARK STEVEN HIRMER. (Attachments: # 1 Exhibit A, Copy of Prescription) (DICKSTEIN, JEFFREY) (Entered: 08/31/2008)
08/31/2008 46 MEMORANDUM in Support by MARK STEVEN HIRMER re 45 MOTION for Order that Mark Hirmer be Allowed to Take His Prescription Drug (DICKSTEIN, JEFFREY) (Entered: 08/31/2008)
08/31/2008 47 RULE 7.1(B) CONFERENCE STATEMENT re 45 MOTION for Order that Mark Hirmer be Allowed to Take His Prescription Drug (DICKSTEIN, JEFFREY) (Entered: 08/31/2008)
09/02/2008 48 ORDER granting 45 Motion that Mark Hirmer be allowed to take his medication as already prescribed,as to MARK STEVEN HIRMER (2). Signed by MAGISTRATE JUDGE MILES DAVIS on 9/2/08. (jra) (Entered: 09/03/2008)
09/02/2008 49 Minute Entry for proceedings held before MAGISTRATE JUDGE MILES DAVIS:Arraignment as to CLAUDIA CONSTANCE HIRMER (1) Count 1,2,3,4-10,13 and MARK STEVEN HIRMER (2) Count 1,2,3,6,11,13 held on 9/2/2008 (Court Reporter Paul Rayborn.) (jra) (Entered: 09/03/2008)
09/02/2008 50 Minute Entry for proceedings held before MAGISTRATE JUDGE MILES DAVIS:Detention Hearing as to CLAUDIA CONSTANCE HIRMER, MARK STEVEN HIRMER held on 9/2/2008. Defendants released on conditions. (Court Reporter Paul Rayborn.) (jra) (Entered: 09/03/2008)
09/02/2008 51 EXHIBIT LIST - detention hearing held 9/2/08 (exhibits in folder in secured storage) (jra) (Entered: 09/03/2008)
09/02/2008 52 ORDER Setting Conditions of Release as to CLAUDIA CONSTANCE HIRMER (1) unsecured O/R. Signed by MAGISTRATE JUDGE MILES DAVIS on 9/2/08. (jra) (Entered: 09/03/2008)
09/02/2008 53 ORDER Setting Conditions of Release as to MARK STEVEN HIRMER (2) Unsecured O/R. Signed by MAGISTRATE JUDGE MILES DAVIS on 9/2/08. (jra) (Entered: 09/03/2008)
09/02/2008 Arrest of ARNOLD RAY MANANSALA in Western District of Washington on 9-2-08. (sps) (Entered: 09/25/2008)
09/03/2008 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of District Judge M CASEY RODGERS notified that action is needed Re: 49 Arraignment. Trial order placed in folder. (jra) (Entered: 09/03/2008)
09/03/2008 54 ORDER SETTING TRIAL AND OTHER PRETRIAL MATTERS as to CLAUDIA CONSTANCE HIRMER and MARK STEVEN HIRMER - Jury Trial set for 10/6/2008 in Pensacola before District Judge M CASEY RODGERS with an attorney conference at 8:00 am and jury selection to commence immediately thereafter. Signed by District Judge M CASEY RODGERS on September 3, 2008. (jrm) (Entered: 09/03/2008)
09/03/2008 84 Arrest Warrant Returned Executed on 9-2-08 in case as to ARNOLD RAY MANANSALA. (jrm) (Entered: 09/11/2008)
09/03/2008 Arrest of DOVER EUGENE PERRY in Western District of Washington on 9-3-08. (sps) (Entered: 09/25/2008)
09/04/2008 55 Arrest Warrant Returned Executed on 9/3/2008 in case as to DOVER EUGENE PERRY. (jrm) (Entered: 09/05/2008)
09/05/2008 56 Rule 5(c)(3) Documents Received as to ARTHUR RAMIREZ MERINO. Initial Appearance set for 9/9/2008 11:00 AM in Pensacola before MAGISTRATE JUDGE MILES DAVIS. (jrm) (Entered: 09/05/2008)
09/05/2008 57 PASSPORT SURRENDERED as to ARTHUR RAMIREZ MERINO. Passport Number: 077512416 issued by U.S.A. PDF sealed per privacy policy due to the inclusion of personal identifiers. (jrm) (Entered: 09/05/2008)
09/08/2008 58 Consent MOTION to Continue Trial by CLAUDIA CONSTANCE HIRMER, MARK STEVEN HIRMER. (DICKSTEIN, JEFFREY) (Entered: 09/08/2008)
09/08/2008 59 Consent MOTION to Extend Time For Compliance with Local Rule 26.3 by CLAUDIA CONSTANCE HIRMER, MARK STEVEN HIRMER. (DICKSTEIN, JEFFREY) (Entered: 09/08/2008)
09/08/2008 60 RULE 7.1(B) CONFERENCE STATEMENT re 59 MOTION to Extend Time, 58 MOTION to Continue Trial (DICKSTEIN, JEFFREY) (Entered: 09/08/2008)
09/09/2008 61 NOTICE of Fraud Upon the Court Record & Duty to Correct Record by MARK DANIEL LEITNER (jra) (Entered: 09/09/2008)
09/09/2008 62 NOTICE and Affidavit of Non-Appearance Made in Special Appearance for the Record by MARK DANIEL LEITNER (jra) (Entered: 09/09/2008)
09/09/2008 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of District Judge M CASEY RODGERS notified that action is needed Re: 59 MOTION to Extend Time, 60 Rule 7.1(B) Conference Statement, 58 MOTION to Continue Trial for defts MARK HIRMER and CLAUDIA HIRMER (mjm) (Entered: 09/09/2008)
09/09/2008 63 Minute Entry for proceedings held before MAGISTRATE JUDGE MILES DAVIS:Initial Appearance as to ARTHUR RAMIREZ MERINO held on 9/9/2008 (Court Reporter Gwen Kesinger.) (jra) (Entered: 09/10/2008)
09/09/2008 64 CJA 23 Financial Affidavit by ARTHUR RAMIREZ MERINO (PDF sealed per Privacy Policy) (jra) (Entered: 09/10/2008)
09/09/2008 65 Minute Entry for proceedings held before MAGISTRATE JUDGE MILES DAVIS:Initial Appearance as to MICHAEL GUY LEONARD held on 9/9/2008 (Court Reporter Gwen Kesinger.) (jra) (Entered: 09/10/2008)
09/09/2008 66 CJA 23 Financial Affidavit by MICHAEL GUY LEONARD (PDF sealed per Privacy Policy) (jra) (Entered: 09/10/2008)
09/09/2008 67 ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to MICHAEL GUY LEONARD, ARTHUR RAMIREZ MERINO.. Signed by MAGISTRATE JUDGE MILES DAVIS on 9/9/08. (jra) (Entered: 09/10/2008)
09/09/2008 68 Minute Entry for proceedings held before MAGISTRATE JUDGE MILES DAVIS:Arraignment as to MICHAEL GUY LEONARD (10) Count 1,2,6,10-11,13 and ARTHUR RAMIREZ MERINO (12) Count 1,2,4-6,8-9 held on 9/9/2008 (Court Reporter Gwen Kesinger.) (jra) (Entered: 09/10/2008)
09/09/2008 69 ORDER Adopting and Amending Conditions of Release set in Seattle, WA as to ARTHUR RAMIREZ MERINO (12) Unsecured O/R. Signed by MAGISTRATE JUDGE MILES DAVIS on 9/9/08. (jra) (Entered: 09/10/2008)
09/09/2008 70 ORDER Adopting and Amending Conditions of Release set in Albany, NY as to MICHAEL GUY LEONARD (10) Unsecured O/R. Signed by MAGISTRATE JUDGE MILES DAVIS on 9/9/08. (jra) (Entered: 09/10/2008)
09/09/2008 71 Arrest Warrant Returned Executed on 8/29/2008 in case as to EUGENE JOSEPH CASTERNOVIA. (jrm) (Entered: 09/10/2008)
09/09/2008 72 Arrest Warrant Returned Executed on 9/2/2008 in case as to ROBERT LEIGHTON PENDELL. (jrm) (Entered: 09/10/2008)
09/09/2008 73 Arrest Warrant Returned Executed on 9/8/2008 in case as to JOSEPH WILLIAM MCPHILLIPS. (jrm) (Entered: 09/10/2008)
09/09/2008 76 Minute Entry for proceedings held before MAGISTRATE JUDGE MILES DAVIS:Initial Appearance (see judge's notes) as to MARK DANIEL LEITNER held on 9/9/2008. (Court Reporter Gwen Kesinger.) (jra) (Entered: 09/10/2008)
09/09/2008 77 Minute Entry for proceedings held before MAGISTRATE JUDGE MILES DAVIS:Arraignment as to MARK DANIEL LEITNER (11) Count 1,2,7,15 held on 9/9/2008 (Court Reporter Gwen Kesinger.) (jra) (Entered: 09/10/2008)
09/09/2008 79 Minute Entry for proceedings held before MAGISTRATE JUDGE MILES DAVIS:Status Conference as to MARK DANIEL LEITNER held on 9/9/2008. (Court Reporter Gwen Kesinger.) (jra) (Entered: 09/10/2008)
09/10/2008 74 PASSPORT SURRENDERED as to CLAUDIA CONSTANCE HIRMER. Passport Number: 017126744 issued by U.S.A. PDF sealed per privacy policy due to the inclusion of personal identifiers. (jrm) (Entered: 09/10/2008)
09/10/2008 75 PASSPORT SURRENDERED as to MARK STEVEN HIRMER. Passport Number: 057301531 issued by U.S.A. PDF sealed per privacy policy due to the inclusion of personal identifiers. (jrm) (Entered: 09/10/2008)
09/10/2008 78 NOTICE OF HEARING as to CLAUDIA CONSTANCE HIRMER, MARK STEVEN HIRMER. Motion Hearing set for 9/16/2008 12:30 PM in Pensacola before District Judge M CASEY RODGERS. (tdg) (Entered: 09/10/2008)
09/10/2008 80 ORDER Adopting and Amending Conditions of Release as to MARK DANIEL LEITNER (11) Unsecured O/R. Signed by MAGISTRATE JUDGE MILES DAVIS on 9/10/08. (jra) (Entered: 09/10/2008)
09/10/2008 81 ORDER Concerning Representation as to MARK DANIEL LEITNER. If deft does not retain counsel, he will appear in person on 9/19/08 at 11:00 a.m. Signed by MAGISTRATE JUDGE MILES DAVIS on 9/10/08. (jra) (Entered: 09/10/2008)
09/10/2008 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of District Judge M CASEY RODGERS notified that action is needed Re: 77 Arraignment, 68 Arraignment. Trial order in folder. (jra) (Entered: 09/10/2008)
09/10/2008 82 SCHEDULING ORDER as to MICHAEL GUY LEONARD, MARK DANIEL LEITNER, ARTHUR RAMIREZ MERINO Attorney Conference set for 11/3/2008 08:00 AM in Pensacola before District Judge M CASEY RODGERS. Jury Trial set for 11/3/2008 09:00 AM in Pensacola before District Judge M CASEY RODGERS. Signed by District Judge M CASEY RODGERS on 9/10/08. (jra) (Entered: 09/10/2008)
09/10/2008 83 DOCKET ANNOTATION BY COURT: Documents 80, 81 and 82 mailed to Fairport, NY address to MARK DANIEL LEITNER (jra) (Entered: 09/10/2008)
09/11/2008 85 NOTICE OF HEARING as to MARK DANIEL LEITNER Status/appointment of counsel conference set for 9/19/2008 01:00 PM in Pensacola before MAGISTRATE JUDGE MILES DAVIS. (jra) (Entered: 09/11/2008)
09/11/2008 86 DOCKET ANNOTATION BY COURT: as to MARK DANIEL LEITNER: docket #85 mailed to deft Leitner, as well as message left on defendant's voice mail concerning time change for hearing set 9/19/08. (jra) (Entered: 09/11/2008)
09/11/2008 87 Rule 5(c)(3) Documents Received as to JOSEPH WILLIAM MCPHILLIPS Initial Appearance set for 9/12/2008 11:00 AM in Pensacola before MAGISTRATE JUDGE MILES DAVIS. (jra) (Entered: 09/11/2008)
09/11/2008 88 CJA 23 Financial Affidavit by JOSEPH WILLIAM MCPHILLIPS (PDF sealed per Privacy Policy) [This document was included in the Rule 5 paperwork.] (jra) (Entered: 09/11/2008)
09/11/2008 90 REDACTED ORDER Setting Conditions of Release as to JOSEPH WILLIAM MCPHILLIPS (7) Unsecured. Signed by MAGISTRATE JUDGE SPAULING in Orlando on 9/9/08. [Contains privacy information.] (jra) (Entered: 09/11/2008)
09/11/2008 104 Arrest Warrant Returned Executed on 8-28-08 in case as to MICHAEL GUY LEONARD. (jrm) (Entered: 09/17/2008)
09/11/2008 105 Arrest Warrant Returned Executed on 8-28-08 in case as to ARTHUR RAMIREZ MERINO. (jrm) (Entered: 09/17/2008)
09/11/2008 106 Arrest Warrant Returned Executed on 8-28-08 in case as to MARK DANIEL LEITNER. (jrm) (Entered: 09/17/2008)
09/12/2008 91 Minute Entry for proceedings held before MAGISTRATE JUDGE MILES DAVIS:Initial Appearance as to DOVER EUGENE PERRY held on 9/12/2008 (Court Reporter CD.) (jra) (Additional attachment(s) added on 9/15/2008: # 1 Exhibit) (jra). (Entered: 09/12/2008)
09/12/2008 92 CJA 23 Financial Affidavit by DOVER EUGENE PERRY (PDF sealed per Privacy Policy) (jra) (Entered: 09/12/2008)
09/12/2008 93 Minute Entry for proceedings held before MAGISTRATE JUDGE MILES DAVIS:Arraignment as to DOVER EUGENE PERRY (9) Count 1,2,14 held on 9/12/2008 (Court Reporter CD.) (jra) (Entered: 09/12/2008)
09/12/2008 94 ORDER Adopting and Amending Conditions of Release as to DOVER EUGENE PERRY (9) Unsecured. Signed by MAGISTRATE JUDGE MILES DAVIS on 9/12/08. (jra) (Entered: 09/12/2008)
09/12/2008 95 Minute Entry for proceedings held before MAGISTRATE JUDGE MILES DAVIS:Initial Appearance as to JOSEPH WILLIAM MCPHILLIPS held on 9/12/2008 (Court Reporter CD.) (jra) (Entered: 09/12/2008)
09/12/2008 96 CJA 23 Financial Affidavit by JOSEPH WILLIAM MCPHILLIPS (PDF sealed per Privacy Policy) (jra) (Entered: 09/12/2008)
09/12/2008 97 ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to JOSEPH WILLIAM MCPHILLIPS, DOVER EUGENE PERRY. Signed by MAGISTRATE JUDGE MILES DAVIS on 9/12/08. (jra) (Entered: 09/12/2008)
09/12/2008 98 ORDER Adopting and Amending Conditions of Release as to JOSEPH WILLIAM MCPHILLIPS (7) Unsecured. Signed by MAGISTRATE JUDGE MILES DAVIS on 9/12/08. (jra)
09/12/2008 99 NOTICE OF HEARING as to JOSEPH WILLIAM MCPHILLIPS Arraignment set for 9/23/2008 11:00 AM in Pensacola before MAGISTRATE JUDGE MILES DAVIS. (jra) (Entered: 09/12/2008)
09/12/2008 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of District Judge M CASEY RODGERS notified that action is needed Re: 93 Arraignment. Trial order in folder. (jra) (Entered: 09/12/2008)
09/12/2008 101 ORDER SETTING JURY TRIAL AND OTHER PRETRIAL MATTERS as to DOVER EUGENE PERRY - Jury Trial set for 11/3/2008 in Pensacola before District Judge M CASEY RODGERS with an attorney conference set at 8:00 am and jury selection to commence immediately therafter. Signed by District Judge M CASEY RODGERS on 9/12/08. (sps) (Entered: 09/15/2008)
09/15/2008 109 Rule 5(c)(3) Documents Received as to MARK DANIEL LEITNER from Western District of New York re: their case #08-MJ-4098. Two transcripts included were posted separately. (sps) (Entered: 09/18/2008)
09/15/2008 110 TRANSCRIPT of Proceedings re: 109 Rule 5(c)(3) Documents Received as to MARK DANIEL LEITNER held on 9/2/08 before Judge Marian W. Payson. Court Reporter: Karen J. Bush. See docket sheet entry #5 re: 109 . (Pdf sealed due to release of transcript deadline of 12/4/08 in Western District of New York.) (sps) (Entered: 09/18/2008)
09/15/2008 111 TRANSCRIPT of Proceedings re: 109 Rule 5(c)(3) Documents Received as to MARK DANIEL LEITNER held on 9/5/08 before Judge Marian W. Payson. Court Reporter: Karen J. Bush. See docket sheet entry #11 re: 109 . (Pdf sealed due to release of transcript deadline of 12/10/08 in Western District of New York.) (sps) (Entered: 09/18/2008) (sps) (Entered: 09/18/2008)
09/15/2008 112 Letter from Western District of Washington - USDC Clerk's Office w/ passport and documents (Waiver of Rule 5 & Order of Transfer) enclosed as to DOVER EUGENE PERRY their case #MJ08-388. (sps) (Entered: 09/18/2008)
09/15/2008 113 Rule 5(c)(3) Documents Received as to MICHAEL GUY LEONARD from Northern District of New York - Albany Division re: their case #08-M-366-DRH. (sps) (Entered: 09/18/2008)
09/16/2008 Set/Reset Deadlines/Hearings as to CLAUDIA CONSTANCE HIRMER, MARK STEVEN HIRMER: Jury Trial set for 10/6/2008 08:00 AM in Pensacola before District Judge M CASEY RODGERS per order 54 . (sps) (Entered: 09/16/2008)
09/16/2008 102 Minute Entry for proceedings held before District Judge M CASEY RODGERS:Motion Hearing as to CLAUDIA CONSTANCE HIRMER, MARK STEVEN HIRMER held on 9/16/2008 re 59 Consent MOTION to Extend Time For Compliance with Local Rule 26.3 and 58 Consent MOTION to Continue Trial filed by CLAUDIA CONSTANCE HIRMER, MARK STEVEN HIRMER. Court shall enter a written order. Defense shall request discovery by September 23, 2008. (Court Reporter Gwen Kesinger.) (sps) (Entered: 09/16/2008)
09/16/2008 114 Rule 5(c)(3) Documents Received as to DOVER EUGENE PERRY from Western District of Washington their case # MJ08-388. (Attachments: # 1 WAWD Docket Sheet, # 2 WAWD Downloaded Documents) (sps) (Entered: 09/18/2008)
09/16/2008 115 Rule 5(c)(3) Documents Received as to ARNOLD RAY MANANSALA from Western District of Washington re: their case #MJ08-387 (Attachments: # 1 WAWD Docket Sheet, # 2 WAWD Downloaded Documents) (sps) (Entered: 09/18/2008)
09/16/2008 116 Letter from Western District of Washington - Clerk's Office re: receipt of passport, waiver of Rule 5 papers and Order of Transfer as to ARNOLD RAY MANANSALA their case #MJ08-387. (sps) (Entered: 09/18/2008)
09/17/2008 103 NOTICE OF ATTORNEY APPEARANCE: RANDALL LOCKHART appearing for ARTHUR RAMIREZ MERINO (LOCKHART, RANDALL) (Entered: 09/17/2008)
09/17/2008 107 ORDER granting 58 Motion to Continue Trial as to CLAUDIA CONSTANCE HIRMER (1) & MARK STEVEN HIRMER (2) and the trial will be rescheduled by separate order or notice; granting 59 Motion to Extend Time to Comply with Local Rule 26.3 Regarding Discovery as to CLAUDIA CONSTANCE HIRMER (1) & MARK STEVEN HIRMER (2). Defense counsel shall submit defts request for discovery to the govt, accompanied by a check to cover the cost of the disc containing the electronic discovery, by 9/23/2008. In the event defts receive a request for reciprocal discovery from the govt their time for responding is tolled until further order of the court. The court will schedule a conference of all parties (with the possible exception of Ellen Stubenhaus) and counsel once all defts have been arraigned. Following this conference, the court will enter a comprehensive scheduling order addressing discovery, motions, pretrial conference, and trial. Signed by District Judge M CASEY RODGERS on 9/17/08. (sps) (Entered: 09/17/2008)
09/18/2008 108 NOTICE OF ATTORNEY APPEARANCE: JONATHAN F ALTMAN appearing for ARNOLD RAY MANANSALA (ALTMAN, JONATHAN) (Entered: 09/18/2008)
09/19/2008 117 Minute Entry for proceedings held before MAGISTRATE JUDGE MILES DAVIS:Attorney Appointment Hearing as to MARK DANIEL LEITNER held on 9/19/2008 (Court Reporter Paul Rayborn.) (jra) (Entered: 09/19/2008)
09/19/2008 118 CJA 23 Financial Affidavit by MARK DANIEL LEITNER (PDF sealed per Privacy Policy) (jra) (Entered: 09/19/2008)
09/19/2008 119 ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to MARK DANIEL LEITNER. Signed by MAGISTRATE JUDGE MILES DAVIS on 9/19/08. (jra) (Entered: 09/19/2008)
09/22/2008 120 NOTICE OF ATTORNEY APPEARANCE: DONALD M SHEEHAN appearing for JOSEPH WILLIAM MCPHILLIPS (SHEEHAN, DONALD) (Entered: 09/22/2008)
09/22/2008 121 CJA 20 & 24 as to MICHAEL GUY LEONARD: Appointment of Attorney SPIRO T KYPREOS for MICHAEL GUY LEONARD. The CJA attorney is directed to print attached CJA-20 PDF file. The CJA information packet should be obtained by accessing the Forms & Publications - Attorneys section of the NDFL web site located at http://www.flnd.uscourts.gov. Signed by CLERK on 9/9/08. (jra) (Entered: 09/22/2008)
09/23/2008 122 Minute Entry for proceedings held before MAGISTRATE JUDGE MILES DAVIS:Arraignment as to JOSEPH WILLIAM MCPHILLIPS (7) Count 1,2,4,10,13 held on 9/23/2008 (Court Reporter CD.) (jra) (Entered: 09/23/2008)
09/23/2008 123 Minute Entry for proceedings held before MAGISTRATE JUDGE MILES DAVIS:Initial Appearance as to ARNOLD RAY MANANSALA held on 9/23/2008 (Court Reporter CD.) (jra) (Entered: 09/23/2008)
09/23/2008 124 STANDING ORDER AND NOTICE TO RETAINED CRIMINAL DEFENSE ATTORNEYS as to CLAUDIA CONSTANCE HIRMER, MARK STEVEN HIRMER. Signed by District Judge M CASEY RODGERS on 9/23/08. (sps) (Entered: 09/23/2008)
09/23/2008 125 ORDER Adopting and Amending the Conditions of Release previously set as to ARNOLD RAY MANANSALA (8) O/R. Signed by MAGISTRATE JUDGE MILES DAVIS on 9/23/08. (jra) (Entered: 09/23/2008)
09/23/2008 126 STANDING ORDER AND NOTICE TO RETAINED CRIMINAL DEFENSE ATTORNEYS as to ARNOLD RAY MANANSALA. Signed by District Judge M CASEY RODGERS on 9/23/08. (sps) (Entered: 09/23/2008)
09/23/2008 127 Minute Entry for proceedings held before MAGISTRATE JUDGE MILES DAVIS:Arraignment as to ARNOLD RAY MANANSALA (8) Count 1,2,14 held on 9/23/2008 (Court Reporter CD.) (jra) (Entered: 09/23/2008)
09/23/2008 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of District Judge M CASEY RODGERS notified that action is needed Re: 127 Arraignment, 122 Arraignment. Trial order in folder. (jra) (Entered: 09/23/2008)
09/23/2008 128 RECORD OF PROCEEDINGS and NOTICE TO ATTORNEYS OF TRANSCRIPT REDACTION REQUIREMENTS re: TRANSCRIPT OF HEARING ON APPOINTMENT OF COUNSEL (18 pages) held on September 19, 2008 before Judge Miles Davis by Official Court Reporter W. Paul Rayborn

A transcript of a court proceeding is available for viewing at the Office of the Clerk of Court in the above-captioned case. This transcript has been filed under seal pending a review pursuant to Judicial Conference Privacy Policies. The parties have five (5) days to file with the clerk a Notice of Intent to Request Redaction of this transcript. If no notice is filed by the deadline, the attorney will be deemed to have certified that no redactions are needed. Any party needing to purchase a copy of the transcript to review for redaction purposes may purchase it from the court reporter.


Applicable deadlines under 11th Cir. R. 12-1 will be calculated from the date of this notice.. Notice of Intent to Request Redaction due by 9/30/2008. Transcript to be unsealed by 12/29/2008 if no redaction request filed. (wpr) (Entered: 09/23/2008)
09/23/2008 129 ORDER SETTING JURY TRIAL AND OTHER PRETRIAL MATTERS as to JOSEPH WILLIAM MCPHILLIPS, ARNOLD RAY MANANSALA - Jury Trial set for 11/3/2008 in Pensacola before District Judge M CASEY RODGERS with an attorney conference set for 8:00 AM and jury selection to commence immediately thereafter on this date. Signed by District Judge M CASEY RODGERS on 9/23/08. (sps) (Entered: 09/23/2008)
09/25/2008 130 NOTICE OF ATTORNEY APPEARANCE: STEPHEN ERIC SUTHERLAND appearing for DOVER EUGENE PERRY (SUTHERLAND, STEPHEN) (Entered: 09/25/2008)
09/26/2008 131 MOTION for Release of Grand Jury Transcripts and Unsealing of Affidavit re Seizure Warrant by CLAUDIA CONSTANCE HIRMER, MARK STEVEN HIRMER. (Attachments: # 1 Exhibit A, 5/15/08 Transcript) (DICKSTEIN, JEFFREY) (Entered: 09/26/2008)
09/26/2008 132 MEMORANDUM in Support by CLAUDIA CONSTANCE HIRMER, MARK STEVEN HIRMER re 131 MOTION for Release of Grand Jury Transcripts and Unsealing of Affidavit re Seizure Warrant (DICKSTEIN, JEFFREY) (Entered: 09/26/2008)
09/26/2008 133 RULE 7.1(B) CONFERENCE STATEMENT re 131 MOTION for Release of Grand Jury Transcripts and Unsealing of Affidavit re Seizure Warrant, 132 Memorandum in Support (DICKSTEIN, JEFFREY) (Entered: 09/26/2008)
09/26/2008 134 Rule 5(c)(3) Documents Received as to JEFFRY JEAN JENKS from District of Oregon - Eugene Division (their case #08-2037M) (sps) (Entered: 09/29/2008)
09/26/2008 140 Arrest Warrant Returned Executed on 8/29/08 in case as to JEFFRY JEAN JENKS. (sps) (Entered: 09/29/2008)
09/29/2008 135 CJA 20 & 24 as to JOSEPH WILLIAM MCPHILLIPS: Appointment of Attorney DONALD M SHEEHAN for JOSEPH WILLIAM MCPHILLIPS on 9/12/08. The CJA attorney is directed to print attached CJA-20 & CJA-24 PDF files. The CJA information packet should be obtained by accessing the Forms & Publications - Attorneys section of the NDFL web site located at http://www.flnd.uscourts.gov (sps) (Entered: 09/29/2008)
09/29/2008 136 PASSPORT SURRENDERED as to DOVER EUGENE PERRY. Passport/license Number: 077512382 issued by United States of America. PDF sealed per privacy policy due to the inclusion of personal identifiers. (Attachments: # 1 USPO notice) (sps) (Entered: 09/29/2008)
09/29/2008 137 PASSPORT SURRENDERED as to ARNOLD RAY MANANSALA. Passport/license Number: 210413199 issued by United States of America. PDF sealed per privacy policy due to the inclusion of personal identifiers. (Attachments: # 1 USPO notice) (sps) (Entered: 09/29/2008)
09/29/2008 138 PASSPORT SURRENDERED as to MARK BARRY LYON. Passport/license Number: 076913670 issued by United States of America. PDF sealed per privacy policy due to the inclusion of personal identifiers. (sps) (Entered: 09/29/2008)
09/29/2008 139 PASSPORT SURRENDERED as to JOSEPH WILLIAM MCPHILLIPS. Passport/license Number: 047355292 issued by United States of America. PDF sealed per privacy policy due to the inclusion of personal identifiers. (sps) (Entered: 09/29/2008)
09/30/2008 141 Minute Entry for proceedings held before MAGISTRATE JUDGE MILES DAVIS:Initial Appearance as to JEFFRY JEAN JENKS held on 9/30/2008 (Court Reporter CD.) (jra) (Entered: 09/30/2008)
09/30/2008 Attorney update in case as to JEFFRY JEAN JENKS. Attorney ELIZABETH ANN AMOND for JEFFRY JEAN JENKS added. (jra) (Entered: 09/30/2008)
09/30/2008 142 CJA 23 Financial Affidavit by JEFFRY JEAN JENKS (PDF sealed per Privacy Policy) (jra) (Entered: 09/30/2008)
09/30/2008 143 ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to JEFFRY JEAN JENKS.. Signed by MAGISTRATE JUDGE MILES DAVIS on 9/30/08. (jra) (Entered: 09/30/2008)
09/30/2008 144 Minute Entry for proceedings held before MAGISTRATE JUDGE MILES DAVIS:Arraignment as to JEFFRY JEAN JENKS (13) Count 2,7,9,11-12 held on 9/30/2008 (Court Reporter CD.) (jra) (Entered: 09/30/2008)
09/30/2008 145 ORDER Adopting and Amending Conditions of Release previously set as to JEFFRY JEAN JENKS (13) Unsecured O/R. Signed by MAGISTRATE JUDGE MILES DAVIS on 9/30/08. (jra) (Entered: 09/30/2008)
09/30/2008 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of District Judge M CASEY RODGERS notified that action is needed Re: 144 Arraignment. Trial order in folder. (jra) (Entered: 09/30/2008)
09/30/2008 146 MOTION to Withdraw as Attorney by Jonathan F. Altman. by ARNOLD RAY MANANSALA. (Attachments: # 1 Text of Proposed Order) (ALTMAN, JONATHAN) (Entered: 09/30/2008)
09/30/2008 147 ORDER SETTING JURY TRIAL AND OTHER PRETRIAL MATTERS as to JEFFRY JEAN JENKS - Jury Trial set for 11/3/2008 in Pensacola before District Judge M CASEY RODGERS with an attorney conference set for 8:00 am and jury selection to commence immediately thereafter on this date. Signed by District Judge M CASEY RODGERS on 9/30/08. (sps) (Entered: 09/30/2008)
09/30/2008 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of District Judge M CASEY RODGERS notified that action is needed Re: 146 MOTION to Withdraw as Attorney by Jonathan F. Altman. (sps) (Entered: 09/30/2008)
10/02/2008 148 ORDER as to ARNOLD RAY MANANSALA re 146 MOTION to Withdraw as Attorney by Jonathan F. Altman. Within twenty (20) days of the date hereof, defendant shall respond to defense counsels motion. The clerk shall forward a copy of this order with a copy of counsel's motion and financial affidavit form to Deft Manansala at 1519 Talbot Road South, Renton, WA 89057. The Clerk shall send a copy of this order to the Office of Pretrial Services in Seattle, WA. Deft's failure to timely respond may result in revisions to the conditions of release pending trial. Signed by District Judge M CASEY RODGERS on 10/2/08. [cc: Deft, PTS, USPO] (sps) (Entered: 10/02/2008)
10/02/2008 149 ORDER as to CLAUDIA CONSTANCE HIRMER, MARK STEVEN HIRMER, JOSEPH WILLIAM MCPHILLIPS, ARNOLD RAY MANANSALA, DOVER EUGENE PERRY, MICHAEL GUY LEONARD, MARK DANIEL LEITNER, ARTHUR RAMIREZ MERINO, JEFFRY JEAN JENKS re 107 Order on Motion to Continue Trial. Some defendants arraigned in this case have received a trial date of November 3, 2008, the court will continue that trial date consistent with its order of September 17, 2008. The court finds that the ends of justice that will be served by this continuance outweigh the interest of the public and the defendants in a more speedy trial. Signed by District Judge M CASEY RODGERS on 10/2/08. (sps) (Entered: 10/02/2008)
10/03/2008 151 CJA 20 & 24 as to JEFFRY JEAN JENKS: Appointment of Attorney ELIZABETH ANN AMOND for JEFFRY JEAN JENKS on 9/30/08. The CJA attorney is directed to print attached CJA-20 & CJA-24 PDF files. The CJA information packet should be obtained by accessing the Forms & Publications - Attorneys section of the NDFL web site located at http://www.flnd.uscourts.gov (sps) (Entered: 10/03/2008)
10/03/2008 152 CJA 20 & 24 as to MARK DANIEL LEITNER: Appointment of Attorney ARMANDO GARCIA for MARK DANIEL LEITNER on 9/19/08. The CJA attorney is directed to print attached CJA-20 & 24 PDF files. The CJA information packet should be obtained by accessing the Forms & Publications - Attorneys section of the NDFL web site located at http://www.flnd.uscourts.gov. Signed by District Judge M CASEY RODGERS on 10/3/08. (sps) (Entered: 10/03/2008)
10/09/2008 153 Minute Entry for proceedings held before MAGISTRATE JUDGE ELIZABETH M TIMOTHY:Initial Appearance as to MARK BARRY LYON held on 10/9/2008 (Court Reporter CD.) (ijm) (ijm). (ijm). (Entered: 10/10/2008)
10/09/2008 154 Minute Entry for proceedings held before MAGISTRATE JUDGE ELIZABETH M TIMOTHY:Arraignment as to MARK BARRY LYON (5) Count 1,2 held on 10/9/2008 (Court Reporter CD.) (ijm) (Entered: 10/10/2008)
10/09/2008 155 Minute Entry for proceedings held before MAGISTRATE JUDGE ELIZABETH M TIMOTHY:Initial Appearance as to EUGENE JOSEPH CASTERNOVIA held on 10/9/2008 (Court Reporter CD.) (ijm) (Entered: 10/10/2008)
10/09/2008 156 CJA 23 Financial Affidavit by EUGENE JOSEPH CASTERNOVIA (PDF sealed per Privacy Policy) (ijm) (Entered: 10/10/2008)
10/09/2008 157 ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to EUGENE JOSEPH CASTERNOVIA.. Signed by MAGISTRATE JUDGE ELIZABETH M TIMOTHY on 10/8/08. (ijm) Modified on 10/10/2008 (ijm). (ijm). (Entered: 10/10/2008)
10/09/2008 158 Minute Entry for proceedings held before MAGISTRATE JUDGE ELIZABETH M TIMOTHY:Initial Appearance as to ROBERT LEIGHTON PENDELL held on 10/9/2008 (Court Reporter CD.) (ijm) (Entered: 10/10/2008)
10/09/2008 159 CJA 23 Financial Affidavit by ROBERT LEIGHTON PENDELL (PDF sealed per Privacy Policy) (ijm) (Entered: 10/10/2008)
10/09/2008 160 ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to ROBERT LEIGHTON PENDELL.. Signed by MAGISTRATE JUDGE ELIZABETH M TIMOTHY on 10/9/08. (ijm) (Entered: 10/10/2008)
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Demosthenes
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Re: PQI Injuction / Indictment

Post by Demosthenes »

The criminal docket (2 of 3):

10/09/2008 162 Arrest Warrant Returned Executed on 8/28/08 in case as to MARK BARRY LYON. (sps) (Entered: 10/10/2008)
10/10/2008 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of District Judge M CASEY RODGERS notified that action is needed Re: 154 Arraignment - Trial Order Needed (ijm) (Entered: 10/10/2008)
10/10/2008 161 NOTICE OF HEARING as to EUGENE JOSEPH CASTERNOVIA, ROBERT LEIGHTON PENDELL Arraignment set for 10/16/2008 02:00 PM in Pensacola before MAGISTRATE JUDGE ELIZABETH M TIMOTHY. (ijm) (Entered: 10/10/2008)
10/14/2008 163 CJA 20 & CJA 24 as to EUGENE JOSEPH CASTERNOVIA: Appointment of Attorney GEORGE FRANCIS MURPHY for EUGENE JOSEPH CASTERNOVIA on 10/09/2008. The CJA attorney is directed to print attached CJA-20 & CJA-24 PDF files. The CJA information packet should be obtained by accessing the Forms & Publications - Attorneys section of the NDFL web site located at http://www.flnd.uscourts.gov (sps) (Entered: 10/14/2008)
10/14/2008 164 CJA 20 & CJA 24 as to ROBERT LEIGHTON PENDELL: Appointment of Attorney KENNETH RAY RIDLEHOOVER for ROBERT LEIGHTON PENDELL on 10/09/08. The CJA attorney is directed to print attached CJA-20 & CJA-24 PDF files. The CJA information packet should be obtained by accessing the Forms & Publications - Attorneys section of the NDFL web site located at http://www.flnd.uscourts.gov (sps) (Entered: 10/14/2008)
10/16/2008 165 NOTICE of Attorney's Unavailability by DOVER EUGENE PERRY (SUTHERLAND, STEPHEN) (Entered: 10/16/2008)
10/16/2008 166 NOTICE OF ATTORNEY APPEARANCE: JOHN CRAIG BEROSET appearing for MARK BARRY LYON (BEROSET, JOHN) (Entered: 10/16/2008)
10/16/2008 167 Minute Entry for proceedings held before MAGISTRATE JUDGE ELIZABETH M TIMOTHY:Arraignment held on 10/16/2008 (Court Reporter CD.) (ijm) (Entered: 10/17/2008)
10/17/2008 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of District Judge M CASEY RODGERS notified that action is needed Re: 167 Arraignment - Schedule Trial (ijm) (Entered: 10/17/2008)
10/17/2008 168 NOTICE OF ATTORNEY APPEARANCE: GEORGE FRANCIS MURPHY appearing for EUGENE JOSEPH CASTERNOVIA (MURPHY, GEORGE) (Entered: 10/17/2008)
10/17/2008 169 RESPONSE in Opposition by USA as to CLAUDIA CONSTANCE HIRMER, MARK STEVEN HIRMER re 131 MOTION for Release of Grand Jury Transcripts and Unsealing of Affidavit re Seizure Warrant (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E) (EGGERS, TIFFANY) (Entered: 10/17/2008)
10/17/2008 170 STANDING ORDER AND NOTICE TO RETAINED CRIMINAL DEFENSE ATTORNEYS as to MARK BARRY LYON. Set/Reset Deadlines( (Internal deadline for referral to judge if response not filed earlier: 10/24/2008).). Signed by District Judge M CASEY RODGERS on 10/17/08. (sps) (Entered: 10/17/2008)
10/20/2008 171 ORDER as to CLAUDIA CONSTANCE HIRMER, MARK STEVEN HIRMER, EUGENE JOSEPH CASTERNOVIA, ROBERT LEIGHTON PENDELL, MARK BARRY LYON, JOSEPH WILLIAM MCPHILLIPS, ARNOLD RAY MANANSALA, DOVER EUGENE PERRY, MICHAEL GUY LEONARD, MARK DANIEL LEITNER, ARTHUR RAMIREZ MERINO, JEFFRY JEAN JENKS. Pretrial conference Set for 11/7/2008 02:00 PM (CST) before District Judge M CASEY RODGERS, U. S. District Court, 1 N. Palafox St., Courtroom 4 North, Pensacola, FL. Following the attorney conference, the Court will conduct a "Garcia Hearing" to determine whether attorney Jeffrey Alan Dickstein has actual or potential conflict of interest in representing Claudia Hirmer and Mark Hirmer in this case. Court will require a written waiver in addition to any oral waiver on the record. Attorney Dickstein to provide defendants written and provide same to the Court.. Signed by District Judge M CASEY RODGERS on October 20, 2008. (jrm) (Entered: 10/20/2008)
10/21/2008 172 REPLY TO RESPONSE to Motion by CLAUDIA CONSTANCE HIRMER, MARK STEVEN HIRMER re 131 MOTION for Release of Grand Jury Transcripts and Unsealing of Affidavit re Seizure Warrant, 169 Response in Opposition, (Attachments: # 1 Exhibit A, # 2 Exhibit B) (DICKSTEIN, JEFFREY) (Entered: 10/21/2008)
10/21/2008 173 MOTION for Leave to File Reply to Gov's Response (Doc. 169) by CLAUDIA CONSTANCE HIRMER, MARK STEVEN HIRMER. (DICKSTEIN, JEFFREY) (Entered: 10/21/2008)
10/22/2008 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of District Judge M CASEY RODGERS notified that action is needed Re: 173 MOTION for Leave to File Reply to Gov's Response (Doc. 169) (sps) (Entered: 10/22/2008)
10/22/2008 174 ANSWER/RESPONSE by ARNOLD RAY MANANSALA re 148 Order (sps) (Entered: 10/22/2008)
10/22/2008 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of District Judge M CASEY RODGERS notified that action is needed Re: 174 Answer/Response (sps) (Entered: 10/22/2008)
10/22/2008 175 ORDER granting 173 Motion for Leave to File a Reply to Govt's Response as to CLAUDIA CONSTANCE HIRMER (1), MARK STEVEN HIRMER (2). Signed by District Judge M CASEY RODGERS on 10/22/08. (sps) (Entered: 10/22/2008)
10/22/2008 176 ORDER granting in part and denying in part 131 Motion for Release of Grand Jury Transcripts and the Unsealing of the Affidavit in Support of Seizure Warrant as to CLAUDIA CONSTANCE HIRMER (1), MARK STEVEN HIRMER (2). Defts' request for release of Grand Jury Transcripts is DENIED. Defts' request to unseal the affidavit in support of seizure warrant is GRANTED. The Clerk is directed to unseal the seizure warrants and affidavit in support. Signed by District Judge M CASEY RODGERS on 10/22/08. (sps) (Entered: 10/22/2008)
10/23/2008 178 ORDER granting 146 Motion to Withdraw as Attorney. JONATHAN F ALTMAN withdrawn from case as to ARNOLD RAY MANANSALA (8). Deft shall appear for a Faretta hearing before the Hon. Miles Davis on 11/07/2008 at 11:00 A.M. Deft shall appear before the undersigned for a scheduling conference on 11/07/2008 at 2:00 PM. Defts failure to appear will constitute a violation of the pretrial release order. The clerk shall provide a copy of this order and the courts prior order of 10/20/2008, doc. 171 by certified mail, return receipt requested, to Deft at his current address reported as 1519 Talbot Rd. South, Renton, WA 98057. The clerk shall provide a copy of this order to the Office of Pretrial Services, U.S. Courthouse, 700 Stewart St., Suite 10101, Seattle, WA 98101. Signed by District Judge M CASEY RODGERS on 10/23/08. (sps) (Entered: 10/23/2008)
10/24/2008 179 MOTION FOR APPROVAL OF REQUEST FOR TRANSCRIPTION OF MAGISTRATE PROCEEDING DETAINING DEFENDANT by ROBERT LEIGHTON PENDELL. (RIDLEHOOVER, KENNETH) (Entered: 10/24/2008)
10/24/2008 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of District Judge M CASEY RODGERS notified that action is needed Re: 179 MOTION FOR APPROVAL OF REQUEST FOR TRANSCRIPTION OF MAGISTRATE PROCEEDING DETAINING DEFENDANT (sps) (Entered: 10/24/2008)
10/27/2008 180 NOTICE OF HEARING as to MARK BARRY LYON - Change of Plea Hearing set for 11/7/2008 08:00 AM in Pensacola before District Judge M CASEY RODGERS. (sps) (Entered: 10/27/2008)
10/27/2008 181 ORDER granting, as requested 179 Motion for Approval of Request for Transcription of Magistrate Proceeding Detaining Defendant as to ROBERT LEIGHTON PENDELL (4). Signed by District Judge M CASEY RODGERS on 10/27/08. (sps) (Entered: 10/27/2008)
10/28/2008 182 MOTION by EUGENE JOSEPH CASTERNOVIA. (MURPHY, GEORGE) (Entered: 10/28/2008)
10/28/2008 183 MOTION For Approval of Request for Transcription of Magistatate Proceeding Detaining Defendant by EUGENE JOSEPH CASTERNOVIA. (MURPHY, GEORGE) (Entered: 10/28/2008)
10/29/2008 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of District Judge M CASEY RODGERS notified that action is needed Re: 183 MOTION For Approval of Request for Transcription of Magistatate Proceeding Detaining Defendant (sps) (Entered: 10/29/2008)
10/30/2008 184 ORDER granting, as requested 183 Motion for Approval of Request for Transcription of Magistrate Proceedings Detaining Defendant as to EUGENE JOSEPH CASTERNOVIA (3). Signed by District Judge M CASEY RODGERS on 10/30/08. (sps) (Entered: 10/30/2008)
11/03/2008 185 First MOTION for Hearing appearance waiver by MARK DANIEL LEITNER. (GARCIA, ARMANDO) (Entered: 11/03/2008)
11/03/2008 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of District Judge M CASEY RODGERS notified that action is needed Re: 185 First MOTION for Hearing appearance waiver (sps) (Entered: 11/03/2008)
11/03/2008 186 DOCKET ANNOTATION BY COURT: as to CLAUDIA CONSTANCE HIRMER, MARK STEVEN HIRMER, EUGENE JOSEPH CASTERNOVIA, ROBERT LEIGHTON PENDELL, MARK BARRY LYON, ELLEN MEREDITH STUBENHAUS, JOSEPH WILLIAM MCPHILLIPS, ARNOLD RAY MANANSALA, DOVER EUGENE PERRY, MICHAEL GUY LEONARD, MARK DANIEL LEITNER, ARTHUR RAMIREZ MERINO, JEFFRY JEAN JENKS: Re 171 Order. Counsel/parties are hereby notified that the status conference set for 11/07/08 @ 2:00 PM will take place in Courtroom 5 - Judge Vinson's courtroom located on the 5th floor. (sps) (Entered: 11/03/2008)
11/04/2008 187 ORDER granting 185 Motion for Appearance Waiver at Nov. 7 Scheduling Conference as to MARK DANIEL LEITNER (11). Signed by District Judge M CASEY RODGERS on 11/4/08. (sps) (Entered: 11/04/2008)
11/04/2008 189 ACKNOWLEDGMENT by ARNOLD RAY MANANSALA re: receipt of 171 Order Setting Hearings on 11/7/08 and 178 Order on Motion to Withdraw as Attorney. (sps) (Entered: 11/05/2008)
11/05/2008 188 NOTICE of Waiver of Actual or Potential Conflict of Interest by CLAUDIA CONSTANCE HIRMER, MARK STEVEN HIRMER (DICKSTEIN, JEFFREY) (Entered: 11/05/2008)
11/05/2008 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of District Judge M CASEY RODGERS notified that action is needed Re: 188 Notice of Waiver of Conflict of Interest (sps) (Entered: 11/05/2008)
11/05/2008 190 MOTION Waiver of Defendant's Presence at Pretrial Conference by JOSEPH WILLIAM MCPHILLIPS. (SHEEHAN, DONALD) (Entered: 11/05/2008)
11/06/2008 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of District Judge M CASEY RODGERS notified that action is needed Re: 190 MOTION Waiver of Defendant's Presence at Pretrial Conference as to JOSEPH McPHILLIPS (sps) (Entered: 11/06/2008)
11/06/2008 191 MOTION for Order Waiving Defendant's Presence by ARTHUR RAMIREZ MERINO. (LOCKHART, RANDALL) (Entered: 11/06/2008)
11/06/2008 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of District Judge M CASEY RODGERS notified that action is needed Re: 191 MOTION for Order Waiving Defendant's Presence (sps) (Entered: 11/06/2008)
11/06/2008 193 ORDER granting 190 Motion Waive Deft's Presence at Pretrial Conference as to JOSEPH WILLIAM MCPHILLIPS (7). Signed by District Judge M CASEY RODGERS on 11/6/08. (sps) (Entered: 11/06/2008)
11/06/2008 194 ORDER granting 191 Motion for Order Waiving Defendant's Presence as to ARTHUR RAMIREZ MERINO (12). Signed by District Judge M CASEY RODGERS on 11/06/08. (sps) (Entered: 11/06/2008)
11/06/2008 195 MOTION FOR ORDER EXCUSING DEFENDANT'S APPEARANCE AT PRETRIAL CONFERENCE by MICHAEL GUY LEONARD. (KYPREOS, SPIRO) (Entered: 11/06/2008)
11/06/2008 199 PETITION AND ORDER Re Pretrial Release Violation as to MARK DANIEL LEITNER Summons Issued. Signed by District Judge M CASEY RODGERS on 11/6/08. (sps) (Entered: 11/07/2008)
11/07/2008 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of District Judge M CASEY RODGERS notified that action is needed Re: 195 MOTION FOR ORDER EXCUSING DEFENDANT'S APPEARANCE AT PRETRIAL CONFERENCE (sps) (Entered: 11/07/2008)
11/07/2008 198 ORDER granting 195 Motion for Order Excusing Defendant's Appearance at Pretrial Conference as to MICHAEL GUY LEONARD (10). Signed by District Judge M CASEY RODGERS on 11/07/08. (sps) (Entered: 11/07/2008)
11/07/2008 200 Minute Entry for proceedings held before MAGISTRATE JUDGE MILES DAVIS:Faretta Hearing re Pro Se Status as to ARNOLD RAY MANANSALA held on 11/7/2008. Court finds deft may proceed pro se. (Court Reporter Paul Rayborn.) (jra) (Entered: 11/07/2008)
11/07/2008 201 REPORT AND RECOMMENDATION as to ARNOLD RAY MANANSALA - The court finds that defendant wishes to exercise his constitutional right to represent himself, and that his decision to do so constitutes a knowing and voluntary waiver of his right to the assistance of counsel. Internal deadline for referral to district judge if objections are not filed earlier: 11/17/2008.. Signed by MAGISTRATE JUDGE MILES DAVIS on 11/7/08. (sps) (Entered: 11/07/2008)
11/07/2008 202 Minute Entry for proceedings held before District Judge M CASEY RODGERS:Change of Plea Hearing as to MARK BARRY LYON held on 11/7/2008, Plea entered by MARK BARRY LYON (5) Guilty Counts 1 & 2. Deft shall remain in custody pending sentencing set for 2/12/09. (Court Reporter Donna Boland, Wierzbicki & Stephenson, Registered Professional Reporters.) (sps) (Entered: 11/10/2008)
11/07/2008 203 PLEA AGREEMENT as to MARK BARRY LYON (sps) (Entered: 11/10/2008)
11/07/2008 204 STATEMENT OF FACTS by USA as to MARK BARRY LYON filed in support of 203 Plea Agreement (sps) (Entered: 11/10/2008)
11/07/2008 205 NOTICE OF HEARING as to MARK BARRY LYON - Sentencing set for 2/12/2009 01:00 PM in Pensacola before District Judge M CASEY RODGERS. (sps) (Entered: 11/10/2008)
11/07/2008 207 Minute Entry for proceedings held before District Judge M CASEY RODGERS:Status Conference as to CLAUDIA CONSTANCE HIRMER, MARK STEVEN HIRMER, EUGENE JOSEPH CASTERNOVIA, ROBERT LEIGHTON PENDELL, MARK BARRY LYON, JOSEPH WILLIAM MCPHILLIPS, ARNOLD RAY MANANSALA, DOVER EUGENE PERRY, MICHAEL GUY LEONARD, MARK DANIEL LEITNER, ARTHUR RAMIREZ MERINO, JEFFRY JEAN JENKS held on 11/7/2008. Court shall enter an order setting a conference re: discovery experts within 2 weeks. Deft Manansala shall file objections to Magistrate's Report & Recommendation by 11/14/08 re: pro se status. (Court Reporter David Deik, Wierzbicki & Stephenson.) (sps) (Entered: 11/10/2008)
11/07/2008 208 Minute Entry for proceedings held before District Judge M CASEY RODGERS:Rule 44(c) Hearing (Garcia) as to CLAUDIA CONSTANCE HIRMER and MARK STEVEN HIRMER held on 11/7/2008. (Court Reporter David Deik, Wierzbicki & Stephenson.) (sps) (Entered: 11/10/2008)
11/07/2008 209 Summons Issued in case as to MARK DANIEL LEITNER (sps) (Entered: 11/10/2008)
11/10/2008 206 MOTION Excuse Defendant's Appearance at Attorney Conference by DOVER EUGENE PERRY. (SUTHERLAND, STEPHEN) (Entered: 11/10/2008)
11/10/2008 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of District Judge M CASEY RODGERS notified that action is needed Re: 206 MOTION Excuse Defendant's Appearance at Attorney Conference (sps) (Entered: 11/10/2008)
11/12/2008 210 ORDER granting 206 Motion to Waive Defendant's Presence at Pretrial Conference as to DOVER EUGENE PERRY (9). Signed by District Judge M CASEY RODGERS on 11/12/08. (sps) (Entered: 11/12/2008)
11/12/2008 211 ORDER as to DOVER EUGENE PERRY re 196 Petition and Order re Supervised Release WI - On November 7, 2008, a warrant was issued for the defendant's arrest. That warrant is hereby recalled and a summons is issued. Signed by District Judge M CASEY RODGERS on 11/12/08. (sps) (Entered: 11/12/2008)
11/13/2008 212 MOTION to Substitute Attorney by ROBERT LEIGHTON PENDELL. (RIDLEHOOVER, KENNETH) (Entered: 11/13/2008)
11/13/2008 213 ORDER as to CLAUDIA CONSTANCE HIRMER, MARK STEVEN HIRMER, EUGENE JOSEPH CASTERNOVIA, ROBERT LEIGHTON PENDELL, MARK BARRY LYON, JOSEPH WILLIAM MCPHILLIPS, ARNOLD RAY MANANSALA, DOVER EUGENE PERRY, MICHAEL GUY LEONARD, MARK DANIEL LEITNER, ARTHUR RAMIREZ MERINO, JEFFRY JEAN JENKS - Status Conference set for 11/20/2008 12:15 PM in Pensacola before District Judge M CASEY RODGERS.) Govt and FPD must each have IT Specialists in person at the conference. Defts may also have IT Specialists present or appear by phone w/prior notice to the Court. Counsel for U.S., FPD and Defts Claudia & Mark Hirmer must appear in person. All other parties may appear by phone or may waive appearance. Parties must file a notice of intent not to appear in person prior to 11/20/08. Set/Reset Deadlines/Hearings( Miscellaneous Deadline re: waiving appearance - by 11/19/2008. Signed by District Judge M CASEY RODGERS on 11/13/08. (sps) (Entered: 11/13/2008)
11/13/2008 215 DOCKET ANNOTATION BY COURT: as to ROBERT LEIGHTON PENDELL: Re 212 MOTION to Substitute Attorney filed by ROBERT LEIGHTON PENDELL. Document 212 is neither dated nor signed by counsel and should be resubmitted prior to referral to Judge Rodgers. (sps) (Entered: 11/13/2008)
11/13/2008 216 RECORD OF PROCEEDINGS and NOTICE TO ATTORNEYS OF TRANSCRIPT REDACTION REQUIREMENTS re: EXCERPT OF DETENTION HEARING, TESTIMONY OF CLAUDIA CONSTANCE HIRMER (65 pages) held on September 2, 2008 before Judge Miles Davis by Official Court Reporter W. Paul Rayborn

A transcript of a court proceeding is available for viewing at the Office of the Clerk of Court in the above-captioned case. This transcript has been filed under seal pending a review pursuant to Judicial Conference Privacy Policies. The parties have five (5) days to file with the clerk a Notice of Intent to Request Redaction of this transcript. If no notice is filed by the deadline, the attorney will be deemed to have certified that no redactions are needed. Any party needing to purchase a copy of the transcript to review for redaction purposes may purchase it from the court reporter.


Applicable deadlines under 11th Cir. R. 12-1 will be calculated from the date of this notice.. Notice of Intent to Request Redaction due by 11/20/2008. Transcript to be unsealed by 2/16/2009 if no redaction request filed. (wpr) (Entered: 11/13/2008)
11/14/2008 217 MOTION to Substitute Attorney by ROBERT LEIGHTON PENDELL. (RIDLEHOOVER, KENNETH) (Entered: 11/14/2008)
11/14/2008 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of District Judge M CASEY RODGERS notified that action is needed Re: 217 MOTION to Substitute Attorney (sps) (Entered: 11/14/2008)
11/14/2008 218 ORDER granting 217 Motion to Substitute Attorney (re: Ken Ridlehoover) as to ROBERT LEIGHTON PENDELL (4). The Federal Public Defender shall promptly reassign the defense of this defendant to another panel attorney. Signed by District Judge M CASEY RODGERS on 11/14/08. [faxed to FPD] (sps) (Entered: 11/14/2008)
11/17/2008 219 NOTICE of Non-Appearance Pursuant Court Order by DOVER EUGENE PERRY (SUTHERLAND, STEPHEN) (Entered: 11/17/2008)
11/17/2008 220 NOTICE of Continued Representation by CLAUDIA CONSTANCE HIRMER, MARK STEVEN HIRMER (DICKSTEIN, JEFFREY) (Entered: 11/17/2008)
11/17/2008 222 Summons Returned Executed on 11/14/08 as to MARK DANIEL LEITNER (sps) (Entered: 11/17/2008)
11/17/2008 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of District Judge M CASEY RODGERS notified that action is needed Re: 219 Notice (of Non-Apearance of Deft DOVER PERRY and 220 Notice of Continued Representation of Defts CLAUDIA HIRMER & MARK HIRMER. (sps) (Entered: 11/17/2008)
11/18/2008 223 ORDER as to ARNOLD RAY MANANSALA - The court will direct the clerk to docket the documents, under seal. Deft is cautioned, however, that in the future no other documents of this nature will be accepted for filing. Deft is further advised that no action by the court is necessary in response to the instant documents and none will be taken. Signed by District Judge M CASEY RODGERS on 11/18/08. (sps) (Entered: 11/18/2008)
11/18/2008 224 Sealed Document - no pdf attached per order 223 . (sps) (Entered: 11/18/2008)
11/18/2008 225 NOTICE/CERTIFICATION by ARNOLD RAY MANANSALA re 201 REPORT AND RECOMMENDATION as to ARNOLD RAY MANANSALA (sps) (Entered: 11/18/2008)
11/18/2008 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of District Judge M CASEY RODGERS notified that action is needed Re: 225 Notice/Certification re: ARNOLD RAY MANANSALA (sps) (Entered: 11/18/2008)
11/19/2008 226 ORDER as to CLAUDIA CONSTANCE HIRMER, MARK STEVEN HIRMER, EUGENE JOSEPH CASTERNOVIA, ROBERT LEIGHTON PENDELL, MARK BARRY LYON, JOSEPH WILLIAM MCPHILLIPS, ARNOLD RAY MANANSALA, DOVER EUGENE PERRY, MICHAEL GUY LEONARD, MARK DANIEL LEITNER, ARTHUR RAMIREZ MERINO, JEFFRY JEAN JENKS - Pursuant to Order 213 dated November 13, 2008, a conference for counsel & information technology specialists was set for 11/20/2008, at 12:15 PM (Central Time). The order provides that certain persons may attend the conference by telephone with prior notice to the court. Any such notice must be filed no later than 12:00 Noon on 11/19/2008, so that any necessary telephone conference arrangements can be made prior to the scheduledconference. Set Deadlines: 11/19/2008 at noon.). Signed by District Judge M CASEY RODGERS on 11/19/08. (sps) (Entered: 11/19/2008)
11/19/2008 227 First MOTION to Modify Conditions of Release by MARK DANIEL LEITNER. (GARCIA, ARMANDO) (Entered: 11/19/2008)
11/19/2008 228 First MOTION to Strike VPRC petiton by MARK DANIEL LEITNER. (GARCIA, ARMANDO) (Entered: 11/19/2008)
11/19/2008 229 NOTICE OF DEFENDANT'S INTENT TO NOT APPEAR AT THE HEARING by JOSEPH WILLIAM MCPHILLIPS (SHEEHAN, DONALD) (Entered: 11/19/2008)
11/19/2008 230 NOTICE OF ATTORNEY APPEARANCE: ARMANDO GARCIA appearing for MARK DANIEL LEITNER by telephone (GARCIA, ARMANDO) (Additional attachment(s) added on 11/20/2008: # 1 Deft's Waiver of Appearance) (sps). (Entered: 11/19/2008)
11/19/2008 231 MOTION Belated Motion for Order Excusing Defendant and Counsel's Presence at the November 20, 2008, Pretrial Conference by JEFFRY JEAN JENKS. (AMOND, ELIZABETH) (Entered: 11/19/2008)
11/19/2008 232 MOTION EXCUSING DEFENDANT FROM NOVEMBER 20, 2008, STATUS CONFERENCE by MICHAEL GUY LEONARD. (KYPREOS, SPIRO) (Entered: 11/19/2008)
11/19/2008 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of District Judge M CASEY RODGERS notified that action is needed Re: 231 MOTION Belated Motion for Order Excusing Defendant and Counsel's Presence at the November 20, 2008, Pretrial Conference, 227 First MOTION to Modify Conditions of Release, 232 MOTION EXCUSING DEFENDANT FROM NOVEMBER 20, 2008, STATUS CONFERENCE, 228 First MOTION to Strike VPRC petiton (sps) (Entered: 11/19/2008)
11/19/2008 233 MOTION for Release from Custody Pending Sentencing by MARK BARRY LYON. (BEROSET, JOHN) (Entered: 11/19/2008)
11/19/2008 234 ORDER adopting 201 REPORT AND RECOMMENDATION as to ARNOLD RAY MANANSALA. Signed by District Judge M CASEY RODGERS on 11/19/08. (sps) (Entered: 11/19/2008)
11/19/2008 235 ORDER granting 232 Motion for Order Excusing Defendant's Presence at November 20, 2008 Status Conference as to MICHAEL GUY LEONARD (10). Signed by District Judge M CASEY RODGERS on 11/19/08. (sps) (Entered: 11/19/2008)
11/19/2008 236 ORDER denying 227 Motion to Modify Conditions of Release as to MARK DANIEL LEITNER (11). Signed by District Judge M CASEY RODGERS on 11/19/08. (sps) (Entered: 11/19/2008)
11/19/2008 237 ORDER denying 228 Motion to Vacate Summons, to Dismiss Petition for Action on Conditions of Pretrial Release, or to Allow Telephone Appearance as to MARK DANIEL LEITNER (11). Defendant must personally appear at thehearing. In the event defendant fully cooperates with his Pretrial Servicesofficer by providing the contact information of the person holding his firearmsby noon on Friday, November 21, 2008, and the Pretrial Services officer notifies the court of same, the court will dismiss the petition. Signed by District Judge M CASEY RODGERS on 11/19/08. (sps) (Entered: 11/19/2008)
11/19/2008 238 ORDER granting 231 Motion for Order Excusing Deft's Presence at November 20, 2008 Pretrial Conference as to JEFFRY JEAN JENKS (13). Signed by District Judge M CASEY RODGERS on 11/19/08. (sps) (Entered: 11/19/2008)
11/19/2008 239 MOTION for Order Waiving Defendant's Appearance by ARTHUR RAMIREZ MERINO. (LOCKHART, RANDALL) (Entered: 11/19/2008)
11/20/2008 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of District Judge M CASEY RODGERS notified that action is needed Re: 239 MOTION for Order Waiving Defendant's Appearance (sps) (Entered: 11/20/2008)
11/20/2008 240 NOTICE OF ATTORNEY APPEARANCE: MICHELLE LYNN HENDRIX appearing for ROBERT LEIGHTON PENDELL (HENDRIX, MICHELLE) (Entered: 11/20/2008)
11/20/2008 241 ORDER granting 239 Motion Waive Deft's Presence as to ARTHUR RAMIREZ MERINO (12). Signed by District Judge M CASEY RODGERS on 11/20/08. (sps) (Entered: 11/20/2008)
11/20/2008 242 DOCKET ANNOTATION BY COURT: Signed Waiver of Appearance (received 11/20/08) by MARK DANIEL LEITNER: Re 230 Notice of Attorney Appearance - Defendant filed by MARK DANIEL LEITNER (sps) (Entered: 11/20/2008)
11/20/2008 243 ORDER as to ARNOLD RAY MANANSALA - The Court shall provide copies of all orders of the court via regular mail and electronic mail delivery. The parties are reminded to serve copies on Deft Manansala at his physical mailing address which is provided on the case docket sheet. Likewise, Deft Manansala must serve all parties with copies of pleadings filed in this action, consistent with Local Rule 5.1(D). Signed by District Judge M CASEY RODGERS on 11/20/08. (sps) (Entered: 11/20/2008)
11/20/2008 246 Minute Entry for proceedings held before District Judge M CASEY RODGERS:Status Conference as to CLAUDIA CONSTANCE HIRMER, MARK STEVEN HIRMER, EUGENE JOSEPH CASTERNOVIA, ROBERT LEIGHTON PENDELL, JOSEPH WILLIAM MCPHILLIPS, ARNOLD RAY MANANSALA, DOVER EUGENE PERRY, MICHAEL GUY LEONARD, MARK DANIEL LEITNER, ARTHUR RAMIREZ MERINO, JEFFRY JEAN JENKS held on 11/20/2008. (Court Reporter Gwen Kesigner.) (sps) (Entered: 11/24/2008)
11/21/2008 244 DOCKET ANNOTATION BY COURT as to MARK DANIEL LEITNER: Due to deft's compliance with the conditions of release, the hearing previously scheduled for 11/24/08 at 11:00 a.m. before Magistrate Judge Miles Davis has been CANCELLED. (jra) (Entered: 11/21/2008)
11/21/2008 245 RESPONSE to Motion by USA as to MARK BARRY LYON re 233 MOTION for Release from Custody Pending Sentencing (HELDMYER, MICHELLE) (Entered: 11/21/2008)
11/24/2008 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of District Judge M CASEY RODGERS notified that action is needed Re: 245 Response to Motion, 233 MOTION for Release from Custody Pending Sentencing (sps) (Entered: 11/24/2008)
11/24/2008 248 ORDER granting 233 Motion for Release from Custody as to MARK BARRY LYON (5). An Order Setting Conditions of Release shall be issued separately. The marshal is directed to transport defendant to the court to meet with the Pretrial Services Officer to review and execute acknowledgment of the conditions of release, following which the defendant shall be released after processing. Signed by District Judge M CASEY RODGERS on 11/24/08. (sps) (Entered: 11/24/2008)
11/26/2008 249 ORDER Setting Conditions of Release as to MARK BARRY LYON (5) Unsecured O/R. Signed by District Judge M CASEY RODGERS on 11/25/08. (sps) (Entered: 11/26/2008)
11/26/2008 250 AMENDED Summons Issued in case as to DOVER EUGENE PERRY (ijm) (Entered: 12/01/2008)
12/01/2008 Set/Reset Deadlines/Hearings as to DOVER EUGENE PERRY: Initial Appearance on Revocation of Pretrial Release Proceedings set for 12/10/2008 11:00 AM in Pensacola before MAGISTRATE JUDGE ELIZABETH M TIMOTHY. (ijm) (Entered: 12/01/2008)
12/01/2008 251 CJA 20 & CJA 24 as to ROBERT LEIGHTON PENDELL: Appointment of Attorney MICHELLE LYNN HENDRIX for ROBERT LEIGHTON PENDELL on 11/14/08. The CJA attorney is directed to print attached CJA-20 & CJA-24 PDF files. The CJA information packet should be obtained by accessing the Forms & Publications - Attorneys section of the NDFL web site located at http://www.flnd.uscourts.gov (sps) (Entered: 12/01/2008)
12/04/2008 252 RECORD OF PROCEEDINGS and NOTICE TO ATTORNEYS OF TRANSCRIPT REDACTION REQUIREMENTS re: Initial Appearance as to EUGENE CASTERNOVIA held on 8/29/08 before Magistrate Judge Mark D. Clarke in U.S. District Court - Oregon (Medford Division) in Case # 1:08-mj-04026-CL by Court Reporter Sharon Haller (36 pages)

A transcript of a court proceeding is available for viewing at the Office of the Clerk of Court in the above-captioned case. This transcript has been filed under seal pending a review pursuant to Judicial Conference Privacy Policies. The parties have five (5) days to file with the clerk a Notice of Intent to Request Redaction of this transcript. If no notice is filed by the deadline, the attorney will be deemed to have certified that no redactions are needed. Any party needing to purchase a copy of the transcript to review for redaction purposes may purchase it from the court reporter.


Applicable deadlines under 11th Cir. R. 12-1 will be calculated from the date of this notice.. Notice of Intent to Request Redaction due by 12/11/2008. Transcript to be unsealed by 3/9/2009 if no redaction request filed. (sps) (Entered: 12/04/2008)
12/04/2008 253 RECORD OF PROCEEDINGS and NOTICE TO ATTORNEYS OF TRANSCRIPT REDACTION REQUIREMENTS - Detention hearing as to EUGENE CASTERNOVIA before Judge Magistrate Mark D. Clarke in U.S. District Court - Oregon (Medford Division) in Case # 1:08-mj-04026-CL by Court Reporter Sharon Haller (41 pages)

A transcript of a court proceeding is available for viewing at the Office of the Clerk of Court in the above-captioned case. This transcript has been filed under seal pending a review pursuant to Judicial Conference Privacy Policies. The parties have five (5) days to file with the clerk a Notice of Intent to Request Redaction of this transcript. If no notice is filed by the deadline, the attorney will be deemed to have certified that no redactions are needed. Any party needing to purchase a copy of the transcript to review for redaction purposes may purchase it from the court reporter.


Applicable deadlines under 11th Cir. R. 12-1 will be calculated from the date of this notice.. Notice of Intent to Request Redaction due by 12/11/2008. Transcript to be unsealed by 3/9/2009 if no redaction request filed. (sps) (Entered: 12/04/2008)
12/04/2008 254 RECORD OF PROCEEDINGS and NOTICE TO ATTORNEYS OF TRANSCRIPT REDACTION REQUIREMENTS re: Detention Hearing as to EUGENE CASTERNOVIA held on 9/04/08 before Magistrate Mark D. Clarke in U.S. District Court - Oregon (Medford Division) in Case # 1:08-mj-04026-CL by Court Reporter Sharon Haller (8 pages)

A transcript of a court proceeding is available for viewing at the Office of the Clerk of Court in the above-captioned case. This transcript has been filed under seal pending a review pursuant to Judicial Conference Privacy Policies. The parties have five (5) days to file with the clerk a Notice of Intent to Request Redaction of this transcript. If no notice is filed by the deadline, the attorney will be deemed to have certified that no redactions are needed. Any party needing to purchase a copy of the transcript to review for redaction purposes may purchase it from the court reporter.


Applicable deadlines under 11th Cir. R. 12-1 will be calculated from the date of this notice.. Notice of Intent to Request Redaction due by 12/11/2008. Transcript to be unsealed by 3/9/2009 if no redaction request filed. (sps) (Entered: 12/04/2008)
12/04/2008 255 RECORD OF PROCEEDINGS and NOTICE TO ATTORNEYS OF TRANSCRIPT REDACTION REQUIREMENTS re: Initial Appearance as to ROBERT PENDELL held on 9/3/08 before Magistrate Judge Mark D. Clarke in U.S. District Court - Oregon (Medford Division) in Case # 1:08-mj-04026-CL by Court Reporter Sharon Haller (15 pages)

A transcript of a court proceeding is available for viewing at the Office of the Clerk of Court in the above-captioned case. This transcript has been filed under seal pending a review pursuant to Judicial Conference Privacy Policies. The parties have five (5) days to file with the clerk a Notice of Intent to Request Redaction of this transcript. If no notice is filed by the deadline, the attorney will be deemed to have certified that no redactions are needed. Any party needing to purchase a copy of the transcript to review for redaction purposes may purchase it from the court reporter.


Applicable deadlines under 11th Cir. R. 12-1 will be calculated from the date of this notice.. Notice of Intent to Request Redaction due by 12/11/2008. Transcript to be unsealed by 3/9/2009 if no redaction request filed. (sps) (Entered: 12/04/2008)
12/04/2008 256 RECORD OF PROCEEDINGS and NOTICE TO ATTORNEYS OF TRANSCRIPT REDACTION REQUIREMENTS as to ROBERT LEIGHTON PENDELL re: Detention Hearing held on 9/4/08 before Magistrate Judge Mark D. Clarke in U.S. District Court - Oregon (Medford Division) in Case # 1:08-mj-04026-CL by Court Reporter Sharon Haller (23 pages)

A transcript of a court proceeding is available for viewing at the Office of the Clerk of Court in the above-captioned case. This transcript has been filed under seal pending a review pursuant to Judicial Conference Privacy Policies. The parties have five (5) days to file with the clerk a Notice of Intent to Request Redaction of this transcript. If no notice is filed by the deadline, the attorney will be deemed to have certified that no redactions are needed. Any party needing to purchase a copy of the transcript to review for redaction purposes may purchase it from the court reporter.


Applicable deadlines under 11th Cir. R. 12-1 will be calculated from the date of this notice.. Notice of Intent to Request Redaction due by 12/11/2008. Transcript to be unsealed by 3/9/2009 if no redaction request filed. (sps) Modified on 1/12/2009 (sps). (Entered: 12/04/2008)
12/05/2008 257 MOTION to Travel by MARK BARRY LYON. (BEROSET, JOHN) (Entered: 12/05/2008)
12/05/2008 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of District Judge M CASEY RODGERS notified that action is needed Re: 257 MOTION to Travel as to MARK LYON (sps). Modified on 1/12/2009 (sps). (Entered: 12/05/2008)
12/05/2008 258 NOTICE OF HEARING as to JOSEPH WILLIAM MCPHILLIPS - Change of Plea Hearing set for 12/16/2008 03:30 PM in Pensacola before District Judge M CASEY RODGERS. (sps) (Entered: 12/05/2008)
12/08/2008 259 ORDER granting 257 Motion for Permission to Travel as to MARK BARRY LYON (5). Signed by District Judge M CASEY RODGERS on 12/08/08. (sps) (Entered: 12/08/2008)
12/08/2008 260 ORDER as to CLAUDIA CONSTANCE HIRMER, MARK STEVEN HIRMER, EUGENE JOSEPH CASTERNOVIA, ROBERT LEIGHTON PENDELL, MARK BARRY LYON, JOSEPH WILLIAM MCPHILLIPS, ARNOLD RAY MANANSALA, DOVER EUGENE PERRY, MICHAEL GUY LEONARD, MARK DANIEL LEITNER, ARTHUR RAMIREZ MERINO, JEFFRY JEAN JENKS - (1) All counsel who desire training on the dtSearch software program shall notify the court no later than 12/19/2008. (2). Any objection to the courts IT specialist communicating directly w/ individual defense attorneys shall notify the court no later than 12/19/2008. Set Deadline (Internal deadline for referral to judge if response not filed earlier: 12/19/2008).) Signed by District Judge M CASEY RODGERS on 12/08/08. (sps) (Entered: 12/08/2008)
12/08/2008 261 COMBINED ORDER SETTING JURY TRIAL, PRE-TRIAL CONFERENCE, AND OTHER PRE-TRIAL MATTERS as to CLAUDIA CONSTANCE HIRMER, MARK STEVEN HIRMER, EUGENE JOSEPH CASTERNOVIA, ROBERT LEIGHTON PENDELL, JOSEPH WILLIAM MCPHILLIPS, ARNOLD RAY MANANSALA, DOVER EUGENE PERRY, MICHAEL GUY LEONARD, MARK DANIEL LEITNER, ARTHUR RAMIREZ MERINO, JEFFRY JEAN JENKS - Jury Trial set for 1/4/2010 in Pensacola before District Judge M CASEY RODGERS w/an attorney conference scheduled for 8:00 am and jury selection to commence immediately thereafter. Pretrial Conference set for 11/9/2009 at 08:30 AM in Pensacola before District Judge M CASEY RODGERS. Signed by District Judge M CASEY RODGERS on 12/08/08. (sps) (Entered: 12/08/2008)
12/08/2008 262 MOTION for Reconsideration by EUGENE JOSEPH CASTERNOVIA. (MURPHY, GEORGE) (Entered: 12/08/2008)
12/09/2008 263 NOTICE OF INTENT TO PARTICIPATE IN SEARCH SOFTWARE TRAINING by MICHAEL GUY LEONARD (KYPREOS, SPIRO) (Entered: 12/09/2008)
12/09/2008 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of District Judge M CASEY RODGERS notified that action is needed Re: 262 MOTION for Reconsideration (sps) (Entered: 12/09/2008)
12/09/2008 264 ORDER as to EUGENE JOSEPH CASTERNOVIA - The Government shall file its response to 262 MOTION for Reconsideration filed by EUGENE JOSEPH CASTERNOVIA on or before December 15, 2008 at 12:00 noon (central time). Set (Internal deadline for referral to judge if response not filed earlier: 12/15/2008).) Signed by District Judge M CASEY RODGERS on 12/9/08. (sps) (Entered: 12/09/2008)
12/09/2008 271 Amended Summons Returned Executed on 12/3/08 as to DOVER EUGENE PERRY (sps) (Entered: 12/12/2008)
12/10/2008 265 NOTICE of Intent to Participate in DT Search Software Training by EUGENE JOSEPH CASTERNOVIA (MURPHY, GEORGE) (Entered: 12/10/2008)
12/10/2008 266 NOTICE of Intent to Participate in Search Software Training by DOVER EUGENE PERRY (SUTHERLAND, STEPHEN) (Entered: 12/10/2008)
12/10/2008 267 Minute Entry for proceedings held before MAGISTRATE JUDGE ELIZABETH M TIMOTHY:Initial Appearance re Violation of Pre-Trial Release as to DOVER EUGENE PERRY held on 12/10/2008. (Court Reporter none present.) (ijm) (Entered: 12/10/2008)
12/10/2008 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of District Judge M CASEY RODGERS notified that action is needed Re: 263 Notice (Other), 266 Notice (Other), 265 Notice (Other) (sps) (Entered: 12/10/2008)
12/11/2008 268 NOTICE of Age Correction by EUGENE JOSEPH CASTERNOVIA (MURPHY, GEORGE) (Entered: 12/11/2008)
12/11/2008 269 NOTICE to participate in DT Search Software Training by MARK DANIEL LEITNER (GARCIA, ARMANDO) (jra) (Entered: 12/11/2008)
12/11/2008 270 MOTION for Reconsideration and Memorandum of Law in Support Thereof by ROBERT LEIGHTON PENDELL. (HENDRIX, MICHELLE) (Entered: 12/11/2008)
12/12/2008 272 NOTICE of Intent to Participate in Search Software Training as to JEFFRY JEAN JENKS (AMOND, ELIZABETH) Modified on 12/12/2008 to delete co-deft's name.(sps). (Entered: 12/12/2008)
12/12/2008 273 ORDER as to ROBERT LEIGHTON PENDELL - Government shall file its response re 270 MOTION for Reconsideration filed by ROBERT LEIGHTON PENDELL before December 18, 2008 by 12:00 Noon (Central TIme). Set/Reset Deadlines( (Internal deadline for referral to judge if response not filed earlier: 12/18/2008).) Signed by District Judge M CASEY RODGERS on 12/12/08. (sps) (Entered: 12/12/2008)
12/15/2008 274 MOTION Join Pleadings Filed by Co-Counsel by DOVER EUGENE PERRY. (SUTHERLAND, STEPHEN) (Entered: 12/15/2008)
12/15/2008 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of District Judge M CASEY RODGERS notified that action is needed Re: 274 MOTION Join Pleadings Filed by Co-Counsel (sps) (Entered: 12/15/2008)
12/15/2008 275 RESPONSE by USA as to EUGENE JOSEPH CASTERNOVIA re 264 Order,, Set Deadlines, 262 MOTION for Reconsideration (HELDMYER, MICHELLE) (Entered: 12/15/2008)
12/16/2008 276 RESPONSE by USA as to EUGENE JOSEPH CASTERNOVIA re 275 Response (SUPPLEMENTAL) (HELDMYER, MICHELLE) (Entered: 12/16/2008)
12/16/2008 277 NOTICE of Intent to Participate in dtSearch Software Training by ROBERT LEIGHTON PENDELL (HENDRIX, MICHELLE) (Entered: 12/16/2008)
12/16/2008 281 Minute Entry for proceedings held before District Judge M CASEY RODGERS:Change of Plea Hearing as to JOSEPH WILLIAM MCPHILLIPS held on 12/16/2008. Plea entered by JOSEPH WILLIAM MCPHILLIPS (7) Guilty Counts 1,2,4,10,13. Deft shall remain on bond pending sentencing. Sentencing to be set at a later date. (Court Reporter Gwen Kesinger.) (sps) (Entered: 12/19/2008)
12/16/2008 282 PLEA AGREEMENT as to JOSEPH WILLIAM MCPHILLIPS (sps) (Entered: 12/19/2008)
12/16/2008 283 STATEMENT OF FACTS by USA as to JOSEPH WILLIAM MCPHILLIPS filed in support of 282 Plea Agreement (sps) (Entered: 12/19/2008)
12/18/2008 278 RESPONSE to Motion by USA as to ROBERT LEIGHTON PENDELL re 270 MOTION for Reconsideration and Memorandum of Law in Support Thereof (HELDMYER, MICHELLE) (Entered: 12/18/2008)
12/18/2008 279 ORDER granting 262 Motion for Reconsideration as to EUGENE JOSEPH CASTERNOVIA (3)The detention order entered by the magistrate judge is hereby revoked. An Order Setting Conditions of Release shall be issued separately. The marshal is directed to transport defendant to the court to meet with the Pretrial Services Officer to review and execute acknowledgment of the conditions of release, following which the defendant shall be released after processing. Signed by District Judge M CASEY RODGERS on 12/18/08. (ijm) (Entered: 12/18/2008)
12/18/2008 280 ORDER granting 270 Motion for Reconsideration as to ROBERT LEIGHTON PENDELL (4) as to reconsideration of the Oregondetention order. The detention order entered by the magistrate judge is hereby revoked. An Order Setting Conditions of Release shall be issued separately. The marshal is directed to transport deft to the court to meet with the Pretrial Services Officer to review and execute acknowledgment of the conditions of release, following which the deft shall be released after processing. Signed by District Judge M CASEY RODGERS on 12/18/2008. [cc: USM, PTS] (sps) (Entered: 12/18/2008)
12/18/2008 285 ORDER Setting Conditions of Release as to ROBERT LEIGHTON PENDELL (4) Unsecured O/R. Signed by District Judge M CASEY RODGERS on 12/18/08. (sps) (Entered: 12/22/2008)
12/18/2008 286 ORDER Setting Conditions of Release as to EUGENE JOSEPH CASTERNOVIA (3) Unsecured O/R. Signed by District Judge M CASEY RODGERS on 12/18/08. (sps) (Entered: 12/22/2008)
12/19/2008 284 NOTICE of Intent re: Software Search Training by CLAUDIA CONSTANCE HIRMER, MARK STEVEN HIRMER (DICKSTEIN, JEFFREY) (Entered: 12/19/2008)
12/19/2008 287 NOTICE OF REQUEST FOR TRAINING by ARNOLD RAY MANANSALA re 260 Order (sps) (Entered: 12/22/2008)
12/24/2008 288 CJA 24 as to EUGENE JOSEPH CASTERNOVIA: Authorization to Pay W. Paul Rayborn Voucher # 081222000071. Signed by District Judge M CASEY RODGERS on 12/18/2008. (kjc) (Entered: 12/24/2008)
12/24/2008 289 CJA 24 as to EUGENE JOSEPH CASTERNOVIA: Authorization to Pay Sharon Haller Voucher # 081222000072. Signed by District Judge M CASEY RODGERS on 12/18/2008. (kjc) (Entered: 12/24/2008)
12/24/2008 290 CJA 24 as to ROBERT LEIGHTON PENDELL: Authorization to Pay Sharon Haller Voucher # 081222000073. Signed by District Judge M CASEY RODGERS on 12/18/2008. (kjc) (Entered: 12/24/2008)
01/07/2009 291 ORDER as to CLAUDIA CONSTANCE HIRMER, MARK STEVEN HIRMER, EUGENE JOSEPH CASTERNOVIA, ROBERT LEIGHTON PENDELL, MARK BARRY LYON, ELLEN MEREDITH STUBENHAUS, JOSEPH WILLIAM MCPHILLIPS, ARNOLD RAY MANANSALA, DOVER EUGENE PERRY, MICHAEL GUY LEONARD, MARK DANIEL LEITNER, ARTHUR RAMIREZ MERINO, JEFFRY JEAN JENKS - Any party objecting to the postponement(of sentencings of all defendants until a date following the trial conclusion) must file a written notice of same no later than January 15, 2009. Set Deadlines( Miscellaneous Deadline -notice due by 1/15/2009.) Signed by District Judge M CASEY RODGERS on 1/7/09. (sps) (Entered: 01/07/2009)
01/09/2009 292 ORDER denying at this time 274 Motion Join Pleadings filed by Co-counsel as to DOVER EUGENE PERRY (9). Deft may move to join in a particular motion or response at the time that document is filed. Given the number of defts in this case, the court cannot otherwise keep track of which parties are pursuing particular relief. Signed by District Judge M CASEY RODGERS on 1/9/09. (sps) (Entered: 01/09/2009)
01/12/2009 293 MOTION for Bill of Particulars by MICHAEL GUY LEONARD. (KYPREOS, SPIRO) (Entered: 01/12/2009)
01/12/2009 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of District Judge M CASEY RODGERS notified that action is needed Re: 293 MOTION for Bill of Particulars (sps) (Entered: 01/12/2009)
01/12/2009 294 NOTICE of Intent to Adopt Motion for Bill of Particulars Filed by Co-Defendant Leonard by ROBERT LEIGHTON PENDELL (HENDRIX, MICHELLE) (Entered: 01/12/2009)
01/12/2009 295 MOTION for Bill of Particulars by ARTHUR RAMIREZ MERINO. (LOCKHART, RANDALL) (Entered: 01/12/2009)
01/13/2009 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of District Judge M CASEY RODGERS notified that action is needed Re: 294 Notice of Intent to Adopt Motion for Bill of Particulars, 295 MOTION to Extend Time to File Motion for Bill of Particulars (sps) (Entered: 01/13/2009)
01/14/2009 296 ORDER granting 295 Motion to Extend Deadline to File Motion for Bill of Particulars as to ARTHUR RAMIREZ MERINO (12) until February 9, 2009. Signed by District Judge M CASEY RODGERS on 1/14/098. (sps) (Entered: 01/14/2009)
01/14/2009 297 First MOTION for Extension of Time to File Motion for Bill of Particulars by JEFFRY JEAN JENKS. (AMOND, ELIZABETH) (Entered: 01/14/2009)
01/15/2009 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of District Judge M CASEY RODGERS notified that action is needed Re: 297 First MOTION for Extension of Time to File Motion for Bill of Particulars (sps) (Entered: 01/15/2009)
01/15/2009 298 ORDER granting 297 Motion for Extension of Time to File Motion for Bill of Particulars as to JEFFRY JEAN JENKS (13) until February 9, 2009. Signed by District Judge M CASEY RODGERS on 1/15/09. (sps) (Entered: 01/15/2009)
01/19/2009 299 MOTION for Bill of Particulars by EUGENE JOSEPH CASTERNOVIA. (MURPHY, GEORGE) (Entered: 01/19/2009)
01/20/2009 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of District Judge M CASEY RODGERS notified that action is needed Re: 299 MOTION Extension of Time to File Bill of Particulars (sps) (Entered: 01/20/2009)
01/20/2009 300 ORDER granting 299 Motion to Extend Deadline to File Motion for Bill of Particulars as to EUGENE JOSEPH CASTERNOVIA (3). Relief requested is granted until February 9, 2009. Signed by District Judge M CASEY RODGERS on 1/20/09. (sps) (Entered: 01/20/2009)
01/21/2009 301 RESPONSE by USA as to MICHAEL GUY LEONARD re 293 MOTION for Bill of Particulars (HELDMYER, MICHELLE) (Entered: 01/21/2009)
01/22/2009 302 ORDER as to MARK BARRY LYON - The sentencing currently set for 2/12/09 shall be cancelled and will be reset following the conclusion of the trial of the remaining co-defts. Signed by District Judge M CASEY RODGERS on 1/22/09. (sps) (Entered: 01/23/2009)
01/23/2009 303 Request For Judicial Notice (Attachments: # 1 Exhibit A, # 2 Exhibit B, pp. 1-23, # 3 Exhibit B, pp. 25-31, # 4 Exhibit B, pp. 34-48, # 5 Exhibit C, pp. 1-35, # 6 Exhibit C, pp. 38-47, # 7 Exhibit D, # 8 Exhibit E, # 9 Exhibit F, # 10 Exhibit G, # 11 Exhibit H, pp. 1-29, # 12 Exhibit H, pp. 31-112, # 13 Exhibit I, # 14 Exhibit J, # 15 Exhibit K, # 16 Exhibit L, # 17 Exhibit M, # 18 Exhibit N, # 19 Exhibit O, # 20 Exhibit P, # 21 Exhibit Q, # 22 Exhibit R, # 23 Exhibit S, # 24 Exhibit T, # 25 Exhibit U, # 26 Exhibit V, # 27 Exhibit W, # 28 Exhibit X, # 29 Exhibit Y, # 30 Exhibit Z, # 31 Exhibit AA, # 32 Exhibit BB, pp. 1-20, # 33 Exhibit BB, pp. 21-40, # 34 Exhibit BB, pp. 41-55, # 35 Exhibit CC, # 36 Exhibit DD, # 37 Exhibit DD-1, # 38 Exhibit DD-2, # 39 Exhibit EE, # 40 Exhibit FF, # 41 Exhibit GG, Benson Decl) (DICKSTEIN, JEFFREY) (Entered: 01/23/2009)
01/23/2009 304 REPLY TO RESPONSE to Motion by MICHAEL GUY LEONARD re 301 Response (KYPREOS, SPIRO) (Entered: 01/23/2009)
01/24/2009 305 MOTION to Dismiss Counts 1 and 3 (16th Amendment) by CLAUDIA CONSTANCE HIRMER, MARK STEVEN HIRMER. (Attachments: # 1 Exhibit A, Decl JAD) (DICKSTEIN, JEFFREY) (Entered: 01/24/2009)
01/24/2009 306 MEMORANDUM in Support by CLAUDIA CONSTANCE HIRMER, MARK STEVEN HIRMER re 305 MOTION to Dismiss Counts 1 and 3 (16th Amendment) (DICKSTEIN, JEFFREY) (Entered: 01/24/2009)
01/24/2009 307 RULE 7.1(B) CONFERENCE STATEMENT re 305 MOTION to Dismiss Counts 1 and 3 (16th Amendment) (DICKSTEIN, JEFFREY) (Entered: 01/24/2009)
01/26/2009 308 Amended MOTION for Leave to File Reply to Government Response to Motion for Bill of Particulars by MICHAEL GUY LEONARD. (Attachments: # 1 Attached Reply) (KYPREOS, SPIRO) (Entered: 01/26/2009)
01/26/2009 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of District Judge M CASEY RODGERS notified that action is needed Re: 308 Amended MOTION for Leave to File Reply to Government Response to Motion for Bill of Particulars (sps) (Entered: 01/26/2009)
01/26/2009 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of District Judge M CASEY RODGERS notified that action is needed Re: 305 MOTION to Dismiss Counts 1 and 3 (16th Amendment), 306 Memorandum in Support, 307 Rule 7.1(B) Conference Statement and 303 Request for Judicial Notice (sps) (Entered: 01/26/2009)
01/26/2009 310 ORDER granting 308 Motion for Leave to File a Reply to Govt's Response to Motion for Bill of Particulars as to MICHAEL GUY LEONARD (10). Signed by District Judge M CASEY RODGERS on 1/26/09. (sps) (Entered: 01/26/2009)
01/26/2009 311 REPLY TO RESPONSE to Motion by MICHAEL GUY LEONARD re 293 MOTION for Bill of Particulars. (Clerk filed per order 310 .) (sps) (Entered: 01/26/2009)
01/27/2009 312 MOTION for Discovery to Require United States to Disclose the Documents it Intends to Use in its Case in Chief by CLAUDIA CONSTANCE HIRMER, MARK STEVEN HIRMER. (DICKSTEIN, JEFFREY) (Entered: 01/27/2009)
01/27/2009 313 MEMORANDUM in Support by CLAUDIA CONSTANCE HIRMER, MARK STEVEN HIRMER re 312 MOTION for Discovery (DICKSTEIN, JEFFREY) (Entered: 01/27/2009)
01/27/2009 314 RULE 7.1(B) CONFERENCE STATEMENT re 312 MOTION for Discovery, 313 Memorandum in Support (DICKSTEIN, JEFFREY) (Entered: 01/27/2009)
01/27/2009 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of District Judge M CASEY RODGERS notified that action is needed Re: 312 MOTION for Discovery, 313 Memorandum in Support, 314 Rule 7.1(B) Conference Statement (sps) (Entered: 01/27/2009)
01/27/2009 315 ORDER (of Deficiency) as to CLAUDIA CONSTANCE HIRMER and MARK STEVEN HIRMER re 303 Request for Judicial Notice of Public Records. The document shall remain in the electronic file, but the court will not consider it until you have corrected the above deficiencies [needs Local Rule 7.1(B)]through the filing of a corrected document. The document is DENIED WITHOUT PREJUDICE with leave given to refile after correction. Signed by District Judge M CASEY RODGERS on 1/27/09. [cc: Deft Manansala via email & US Mail](sps) . (Entered: 01/27/2009)
01/28/2009 316 MOTION for Joinder by EUGENE JOSEPH CASTERNOVIA. (MURPHY, GEORGE) (Entered: 01/28/2009)
01/28/2009 317 MOTION to Withdraw as Attorney by George F. Murphy. by EUGENE JOSEPH CASTERNOVIA. (MURPHY, GEORGE) (Entered: 01/28/2009)
01/28/2009 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of District Judge M CASEY RODGERS notified that action is needed Re: 317 MOTION to Withdraw as Attorney by George F. Murphy., 316 MOTION for Joinder (sps) (Entered: 01/28/2009)
01/28/2009 318 ORDER denying at this time 316 Motion for Joinder as to EUGENE JOSEPH CASTERNOVIA (3). Deft may move to join in a particular motion or response at the time that document is filed. Given the number of defts in this case, the court cannot otherwise keep track of which parties are pursuing particular relief. Signed by District Judge M CASEY RODGERS on 1/28/09. (sps) (Entered: 01/28/2009)
01/28/2009 319 ORDER granting 317 Motion to Withdraw as Attorney. GEORGE FRANCIS MURPHY withdrawn from case as to EUGENE JOSEPH CASTERNOVIA (3). The relief requested is GRANTED for the specific reasons expressed in Mr. Murphys motion, together with the fact that the parties first status report has not yet been filed. The Federal Public Defender shall promptly reassign the defense of this defendant to another panel attorney. Signed by District Judge M CASEY RODGERS on 1/28/09. [cc: FPD via fax] (sps) (Entered: 01/28/2009)
01/29/2009 321 MOTION to Dismiss Count 1 (Duplicity) and Memo in Support by CLAUDIA CONSTANCE HIRMER, MARK STEVEN HIRMER. (DICKSTEIN, JEFFREY) (Entered: 01/29/2009)
01/29/2009 322 RULE 7.1(B) CONFERENCE STATEMENT re 321 MOTION to Dismiss (DICKSTEIN, JEFFREY) (Entered: 01/29/2009)
01/30/2009 323 CJA 20 as to ROBERT LEIGHTON PENDELL: Authorization to Pay Attorney Kenneth Ridlehoover. Voucher # 090123000070. Signed by District Judge M CASEY RODGERS on 1/27/2009. (kjc) (Entered: 01/30/2009)
01/30/2009 324 MOTION to Extend Time to File Pretrial Motions by MICHAEL GUY LEONARD. (KYPREOS, SPIRO) (Entered: 01/30/2009)
01/30/2009 325 RULE 7.1(B) CONFERENCE STATEMENT re 303 Request/Demand,,, (DICKSTEIN, JEFFREY) (Entered: 01/30/2009)
01/30/2009 326 MOTION for Extension of Time to File Pre-Trial Motions by ROBERT LEIGHTON PENDELL. (HENDRIX, MICHELLE) (Entered: 01/30/2009)
01/30/2009 327 PETITION AND ORDER Re Pretrial Release Violation as to MARK DANIEL LEITNER Summons Issued and forwarded to US Probation. Signed by District Judge M CASEY RODGERS on 1/30/09. (sps) (Entered: 01/30/2009)
01/30/2009 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of District Judge M CASEY RODGERS notified that action is needed Re: 325 Rule 7.1(B) Conference Statement as to CLAUDIA HIRMER, MARK HIRMER; 326 MOTION for Extension of Time to File Pre-Trial Motions as to ROBERT PENDELL; and 324 MOTION to Extend Time to File Pretrial Motions as to MICHAEL LEONARD (sps) (Entered: 01/30/2009)
01/30/2009 328 MOTION for Extension of Time to File Response/Reply as to 312 MOTION for Discovery to Require United States to Disclose the Documents it Intends to Use in its Case in Chief, 305 MOTION to Dismiss Counts 1 and 3 (16th Amendment), 303 Request/Demand,,, 321 MOTION to Dismiss Count 1 (Duplicity) and Memo in Support by USA as to CLAUDIA CONSTANCE HIRMER, MARK STEVEN HIRMER. (HELDMYER, MICHELLE) (Entered: 01/30/2009)
01/30/2009 329 VACATED per Order 338 on 2/2/09. ORDER granting 324 Motion to Extend Time to File Pretrial Motions as to MICHAEL GUY LEONARD (10)until April 3, 2009. Signed by District Judge M CASEY RODGERS on 1/30/09. (sps) Modified on 2/2/2009 (sps). (Entered: 01/30/2009)
01/30/2009 330 VACATED per Order 338 . ORDER granting 326 Motion for Extension of Time to File Pre-Trial Motions as to ROBERT LEIGHTON PENDELL (4)for thirty (30) days. Signed by District Judge M CASEY RODGERS on 1/30/09. (sps) Modified on 2/2/2009 (sps). (Entered: 01/30/2009)
01/30/2009 331 MOTION to Dismiss And Memorandum in Support to Dismiss and Strike So Much of Count 1 of the Indictment Relating to Conspiracy to Defraud (Failure to State Claim, Vague, and Prejudicial) by CLAUDIA CONSTANCE HIRMER, MARK STEVEN HIRMER. (DICKSTEIN, JEFFREY) (Entered: 01/30/2009)
01/30/2009 332 RULE 7.1(B) CONFERENCE STATEMENT re 331 MOTION to Dismiss and Strike (DICKSTEIN, JEFFREY) (Entered: 01/30/2009)
02/01/2009 333 MOTION to Dismiss Himrers from Count 1 (First Amendment) by CLAUDIA CONSTANCE HIRMER, MARK STEVEN HIRMER. (DICKSTEIN, JEFFREY) (Entered: 02/01/2009)
02/01/2009 334 RULE 7.1(B) CONFERENCE STATEMENT re 333 MOTION to Dismiss Hirmers from Count 1 (First Amendment) (DICKSTEIN, JEFFREY) (Entered: 02/01/2009)
02/02/2009 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of District Judge M CASEY RODGERS notified that action is needed Re: 321 MOTION to Dismiss (sps) (Entered: 02/02/2009)
02/02/2009 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of District Judge M CASEY RODGERS notified that action is needed Re: 331 MOTION to Dismiss And Memorandum in Support to Dismiss and Strike So Much of Count 1 of the Indictment Relating to Conspiracy to Defraud (Failure to State Claim, Vague, and Prejudicial) as to MARK and CLAUDIA HIRMER , and 333 MOTION to Dismiss THEM FROM COUNT 1 (FIRST AMENDMENT) as to MARK and CLAUDIA HIRMER (sps) (Entered: 02/02/2009)
02/02/2009 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of District Judge M CASEY RODGERS notified that action is needed Re: 328 UNOPPOSED MOTION FOR ADDITIONAL TIME TO RESPOND filed by USA re: 303 , 305 , 312 & 321 by MARK and CLAUDIA HIRMER (sps) (Entered: 02/02/2009)
02/02/2009 335 MOTION to Strike and Memorandum in Support to Strike as Surplusage Allegations as to David Struckman (Guilt by Association) by CLAUDIA CONSTANCE HIRMER, MARK STEVEN HIRMER. (DICKSTEIN, JEFFREY) (Entered: 02/02/2009)
02/02/2009 336 RULE 7.1(B) CONFERENCE STATEMENT re 335 MOTION to Strike (DICKSTEIN, JEFFREY) (Entered: 02/02/2009)
02/02/2009 337 ORDER granting as requested 328 Motion for Extension of Time to File Response/Reply as to CLAUDIA CONSTANCE HIRMER (1) and MARK STEVEN HIRMER (2). Signed by District Judge M CASEY RODGERS on 2/2/09. (sps) (Entered: 02/02/2009)
02/02/2009 338 ORDER - (1)VACATING orders 329 , 330 . (2) GRANTING as requested 324 Motion to Extend Time as to MICHAEL GUY LEONARD (10). Deft Leonard's pretrial motions shall be due within 30 days of the date hereof. (3) GRANTING as requested 326 Motion for Extension of Time to File as to ROBERT LEIGHTON PENDELL (4). Deft Pendell's pretrial motions shall be due by 4/3/09. Signed by District Judge M CASEY RODGERS on 2/2/09. (sps) (Entered: 02/02/2009)
02/02/2009 339 MOTION to Extend Time to File Pretrial Motions (Unopposed) by CLAUDIA CONSTANCE HIRMER, MARK STEVEN HIRMER. (DICKSTEIN, JEFFREY) (Entered: 02/02/2009)
02/02/2009 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of District Judge M CASEY RODGERS notified that action is needed as to CLAUDIA & MARK HIRMER Re: 339 MOTION to Extend Time, 335 MOTION to Strike and Memorandum in Support to Strike as Surplusage Allegations as to David Struckman (Guilt by Association), 336 Rule 7.1(B) Conference Statement (sps) (Entered: 02/02/2009)
02/02/2009 340 MOTION to Extend Deadline to File Pretrial Motions by ARTHUR RAMIREZ MERINO. (LOCKHART, RANDALL) (Entered: 02/02/2009)
02/03/2009 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of District Judge M CASEY RODGERS notified that action is needed Re: 340 MOTION to Extend Deadline to File Pretrial Motions (sps) (Entered: 02/03/2009)
Demo.
Demosthenes
Grand Exalted Keeper of Esoterica
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Re: PQI Injuction / Indictment

Post by Demosthenes »

Criminal docket (3 of 3):

02/03/2009 341 ORDER granting in part and denying in part 339 Motion to Extend Time to File Pretrial Motions as to CLAUDIA CONSTANCE HIRMER (1), MARK STEVEN HIRMER (2). Defts request to extend the deadline to file pretrial motions is GRANTED until April 3, 2009. The deadline to file motions for bill of particulars was January 12, 2009; therefore, defts request for extension is DENIED as untimely. Signed by District Judge M CASEY RODGERS on 2/3/09. (sps) (Entered: 02/03/2009)
02/03/2009 342 ORDER granting in part 340 Motion Extend Time to File Pretrial Motions as to ARTHUR RAMIREZ MERINO (12). Defts pretrial motions shall be due on or by April 3, 2009. Signed by District Judge M CASEY RODGERS on 2/3/09. (sps) (Entered: 02/03/2009)
02/03/2009 343 NOTICE to Adopt Defendant Merino's Motion to Extend Deadline to File Pretrial Motions by JEFFRY JEAN JENKS (AMOND, ELIZABETH) (Entered: 02/03/2009)
02/04/2009 344 DOCKET ANNOTATION BY COURT: as to JEFFRY JEAN JENKS: Re 343 Notice of Adoption of Deft Merino's Motion to Extend Deadline to File Pretrial Motions by JEFFRY JEAN JENKS. Per chambers, Deft Jenks has the same relief that Deft Merino received - his pretrial motions shall be due on or by April 3, 2009. (sps) (Entered: 02/04/2009)
02/04/2009 345 Supplemental MOTION Join in Certain Pleadings of Co-Counsel by DOVER EUGENE PERRY. (SUTHERLAND, STEPHEN) (Entered: 02/04/2009)
02/05/2009 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of District Judge M CASEY RODGERS notified that action is needed Re: 345 Supplemental MOTION Join in Certain Pleadings of Co-Counsel (sps) (Entered: 02/05/2009)
02/05/2009 346 ORDER granting 345 Supplemental Motion to Join In and Adopt Pleadings Filed by Co-Counsel as to DOVER EUGENE PERRY (9). Signed by District Judge M CASEY RODGERS on 2/5/09. (sps) (Entered: 02/05/2009)
02/09/2009 347 MOTION to Travel by MARK BARRY LYON. (BEROSET, JOHN) (Entered: 02/09/2009)
02/09/2009 348 STATUS REPORT Regarding Discovery by ROBERT LEIGHTON PENDELL (HENDRIX, MICHELLE) (Entered: 02/09/2009)
02/09/2009 349 STATUS REPORT Regarding Discovery by DOVER EUGENE PERRY (SUTHERLAND, STEPHEN) (Entered: 02/09/2009)
02/09/2009 350 STATUS REPORT REGARDING DISCOVERY by MICHAEL GUY LEONARD (KYPREOS, SPIRO) (Entered: 02/09/2009)
02/09/2009 351 STATUS REPORT (02-09-09) by CLAUDIA CONSTANCE HIRMER, MARK STEVEN HIRMER (DICKSTEIN, JEFFREY) (Entered: 02/09/2009)
02/09/2009 352 STATUS REPORT Discovery Status Report by JEFFRY JEAN JENKS (AMOND, ELIZABETH) (Entered: 02/09/2009)
02/09/2009 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of District Judge M CASEY RODGERS notified that action is needed Re: 347 MOTION to Travel filed by MARK LYON (sps) (Entered: 02/09/2009)
02/09/2009 353 STATUS REPORT Regarding Discovery by ARTHUR RAMIREZ MERINO (LOCKHART, RANDALL) (Entered: 02/09/2009)
02/09/2009 354 MOTION to Extend Time for Filing Motion for Bill of Particulars by ARTHUR RAMIREZ MERINO. (LOCKHART, RANDALL) (Entered: 02/09/2009)
02/09/2009 355 ORDER granting 347 Motion to Travel as to MARK BARRY LYON (5). Signed by District Judge M CASEY RODGERS on 2/9/09. [cc: PTS] (sps) (Entered: 02/09/2009)
02/10/2009 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of District Judge M CASEY RODGERS notified that action is needed Re: 354 MOTION to Extend Time for Filing Motion for Bill of Particulars (sps) (Entered: 02/10/2009)
02/10/2009 356 CJA 20 & CJA 24 as to EUGENE JOSEPH CASTERNOVIA: Appointment of Attorney SHARON WILSON for EUGENE JOSEPH CASTERNOVIA on 1/30/09. The CJA attorney is directed to print attached CJA-20 & CJA-24 PDF files. The CJA information packet should be obtained by accessing the Forms & Publications - Attorneys section of the NDFL web site located at http://www.flnd.uscourts.gov (sps) (Entered: 02/10/2009)
02/10/2009 357 NOTICE OF ATTORNEY APPEARANCE: SHARON WILSON appearing for EUGENE JOSEPH CASTERNOVIA (sps) (Entered: 02/10/2009)
02/10/2009 358 ORDER granting 354 Motion to Extend Deadline for Filing Motion for Bill of Particulars as to ARTHUR RAMIREZ MERINO (12) for thirty (30) days from previously-imposed due date. Signed by District Judge M CASEY RODGERS on 2/10/09. (sps) (Entered: 02/10/2009)
02/11/2009 359 ORDER as to CLAUDIA CONSTANCE HIRMER, MARK STEVEN HIRMER, EUGENE JOSEPH CASTERNOVIA, ROBERT LEIGHTON PENDELL, ARNOLD RAY MANANSALA, DOVER EUGENE PERRY, MICHAEL GUY LEONARD, MARK DANIEL LEITNER, ARTHUR RAMIREZ MERINO, JEFFRY JEAN JENKS - The status reports are to be filed with theClerk of the Court every 90 days, with the first report due 2/09/2009. The court notes that as of this date the initial status report has not been filed on behalf of Eugene Joseph Casternovia, Arnold Ray Manansala, Mark Daniel Leitner, and the government. These parties shall file their written status reports no later than February 13, 2009, or be subject to show cause order.Signed by District Judge M CASEY RODGERS on 2/11/09. (sps) (Entered: 02/11/2009)
02/12/2009 360 STATUS REPORT regarding Discovery by USA as to CLAUDIA CONSTANCE HIRMER, MARK STEVEN HIRMER, EUGENE JOSEPH CASTERNOVIA, ROBERT LEIGHTON PENDELL, JOSEPH WILLIAM MCPHILLIPS, ARNOLD RAY MANANSALA, DOVER EUGENE PERRY, MICHAEL GUY LEONARD, MARK DANIEL LEITNER, ARTHUR RAMIREZ MERINO, JEFFRY JEAN JENKS (HELDMYER, MICHELLE) (Entered: 02/12/2009)
02/12/2009 361 STATUS REPORT by EUGENE JOSEPH CASTERNOVIA (WILSON, SHARON) (Entered: 02/12/2009)
02/13/2009 362 MOTION to Dismiss Counts I & II by MICHAEL GUY LEONARD. (KYPREOS, SPIRO) (Entered: 02/13/2009)
02/13/2009 363 ORDER as to CLAUDIA CONSTANCE HIRMER, MARK STEVEN HIRMER, EUGENE JOSEPH CASTERNOVIA, ROBERT LEIGHTON PENDELL, ARNOLD RAY MANANSALA, DOVER EUGENE PERRY, MICHAEL GUY LEONARD, MARK DANIEL LEITNER, ARTHUR RAMIREZ MERINO, JEFFRY JEAN JENKS re: dtSearch training and reimbursement for CJA counsel.. Signed by District Judge M CASEY RODGERS on 2/13/2009. [cc: S. Mandel, S. Broderick] (sps) (Entered: 02/13/2009)
02/13/2009 364 Amended MOTION to Dismiss Counts I & II by MICHAEL GUY LEONARD. (KYPREOS, SPIRO) (Entered: 02/13/2009)
02/13/2009 365 MOTION to Dismiss Counts VI, X, XI and XIII by MICHAEL GUY LEONARD. (KYPREOS, SPIRO) (Entered: 02/13/2009)
02/17/2009 366 First MOTION for Leave to Appear telephone Attorney: Armando Garcia. by MARK DANIEL LEITNER. (GARCIA, ARMANDO) (Entered: 02/17/2009)
02/17/2009 367 RESPONSE by USA as to MARK DANIEL LEITNER re 366 First MOTION for Leave to Appear telephone Attorney: Armando Garcia. (HELDMYER, MICHELLE) (Entered: 02/17/2009)
02/17/2009 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of MAGISTRATE JUDGE ELIZABETH M TIMOTHY notified that action is needed Re: 366 First MOTION for Leave to Appear telephone Attorney: Armando Garcia and 367 Response. (sps) (Entered: 02/17/2009)
02/17/2009 369 PETITION AND ORDER Re Pretrial Release Violation as to EUGENE JOSEPH CASTERNOVIA. Summons Issued and forwarded to US Probation. Signed by District Judge M CASEY RODGERS on 2/17/09. (sps) (Entered: 02/17/2009)
02/17/2009 370 ORDER granting 366 Motion for Leave to Appear by Telephone (re: 2/19/09 pretrial violation hearing) as to MARK DANIEL LEITNER (11). The hearing regarding the alleged violation of Deft's pre-trial release conditions will take place in Judge Timothy's conference room (Room 3South), on Thursday, February 19, 2009, at 11:00 a.m. (C.S.T.). Mr. Garcia and Deft Leitner are hereby ordered to contact the Judge's chambers by telephone at 10:50 a.m. (C.S.T.) on February 19, 2009. [See order image.] Signed by MAGISTRATE JUDGE ELIZABETH M TIMOTHY on 2/17/09. (sps) (Entered: 02/17/2009)
02/17/2009 Document unsealed as to CLAUDIA CONSTANCE HIRMER, 216 Record of Proceedings. (sps) (Entered: 02/17/2009)
02/18/2009 371 ORDER (of Deficiency) as to ARNOLD RAY MANANSALA - The document (Motion for Extension of Time to File Pretrial Motions) shall be posted to the electronic file, but no further pleadings will be accepted unless they comply with the local rules. Signed by District Judge M CASEY RODGERS on 2/18/09. (sps) (Entered: 02/18/2009)
02/18/2009 372 MOTION for Extension of Time to File Pretrial Motions by ARNOLD RAY MANANSALA pro se (per order 371 ). (sps) (Entered: 02/18/2009)
02/18/2009 373 ORDER granting 372 Motion for Extension of Time to File Pretrial Motions as to ARNOLD RAY MANANSALA (8). Signed by District Judge M CASEY RODGERS on 2/18/09. (sps) (Entered: 02/18/2009)
02/18/2009 Summons Issued in case as to EUGENE JOSEPH CASTERNOVIA for appearance before Judge Davis on 3/16/09 @ 11:00 am (sps) (Entered: 03/09/2009)
02/19/2009 374 MOTION for Discovery by MICHAEL GUY LEONARD. (KYPREOS, SPIRO) (Entered: 02/19/2009)
02/19/2009 375 MOTION to Strike by MICHAEL GUY LEONARD. (KYPREOS, SPIRO) (Entered: 02/19/2009)
02/19/2009 376 Minute Entry for proceedings held before MAGISTRATE JUDGE ELIZABETH M TIMOTHY:Initial Appearance re Violation of Supervised Release as to MARK DANIEL LEITNER held telephonically on 2/19/2009. (Court Reporter Gwen Kesinger) (mjm) (Entered: 02/19/2009)
02/19/2009 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of District Judge M CASEY RODGERS notified that action is needed Re: 376 Initial Appearance - Revocation Proceedings. Schedule VOSR hearing; USPO packet referred to chambers. (mjm) (Entered: 02/19/2009)
02/19/2009 377 Second MOTION for Extension of Time to File Response/Reply as to 331 MOTION to Dismiss And Memorandum in Support to Dismiss and Strike So Much of Count 1 of the Indictment Relating to Conspiracy to Defraud (Failure to State Claim, Vague, and Prejudicial) MOTION to Dismiss And Memorandum in Support to Dismiss and Strike So Much of Count 1 of the Indictment Relating to Conspiracy to Defraud (Failure to State Claim, Vague, and Prejudicial), 333 MOTION to Dismiss Himrers from Count 1 (First Amendment), 335 MOTION to Strike and Memorandum in Support to Strike as Surplusage Allegations as to David Struckman (Guilt by Association) by USA as to CLAUDIA CONSTANCE HIRMER, MARK STEVEN HIRMER. (HELDMYER, MICHELLE) (Entered: 02/19/2009)
02/19/2009 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of District Judge M CASEY RODGERS notified that action is needed Re: Motion for Enlargement of Time to Respond by USA as to CLAUDIA HIRMER and MARK HIRMER (sps) (Entered: 02/19/2009)
02/19/2009 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of District Judge M CASEY RODGERS notified that action is needed Re: 374 MOTION for Discovery, 375 MOTION to Strike as to MICHAEL GUY LEONARD (sps) (Entered: 02/19/2009)
02/20/2009 380 Summons Returned Executed on 2/3/09. as to MARK DANIEL LEITNER (sps) (Entered: 02/24/2009)
02/23/2009 378 RESPONSE to Motion by USA as to MICHAEL GUY LEONARD re 364 Amended MOTION to Dismiss Counts I & II (HELDMYER, MICHELLE) (Entered: 02/23/2009)
02/23/2009 379 RESPONSE to Motion by USA as to MICHAEL GUY LEONARD re 365 MOTION to Dismiss Counts VI, X, XI and XIII (HELDMYER, MICHELLE) (Entered: 02/23/2009)
02/24/2009 381 ORDER granting 377 Motion for Extension of Time to File Response/Reply as to CLAUDIA CONSTANCE HIRMER (1), MARK STEVEN HIRMER (2). Signed by District Judge M CASEY RODGERS on 2/24/09. (sps) (Entered: 02/24/2009)
02/24/2009 382 NOTICE OF ATTORNEY APPEARANCE TIFFANY HOPE EGGERS appearing for USA. Michael Watling (EGGERS, TIFFANY) (Entered: 02/24/2009)
02/24/2009 383 NOTICE OF ATTORNEY APPEARANCE TIFFANY HOPE EGGERS appearing for USA. Adam Hulbig (EGGERS, TIFFANY) (Entered: 02/24/2009)
02/24/2009 384 MOTION to Extend Time to file pretrial motions by EUGENE JOSEPH CASTERNOVIA. (WILSON, SHARON) (Entered: 02/24/2009)
02/24/2009 Attorney update in case as to CLAUDIA CONSTANCE HIRMER, MARK STEVEN HIRMER, EUGENE JOSEPH CASTERNOVIA, ROBERT LEIGHTON PENDELL, MARK BARRY LYON, ELLEN MEREDITH STUBENHAUS, JOSEPH WILLIAM MCPHILLIPS, ARNOLD RAY MANANSALA, DOVER EUGENE PERRY, MICHAEL GUY LEONARD, MARK DANIEL LEITNER, ARTHUR RAMIREZ MERINO, JEFFRY JEAN JENKS. Attorney MICHAEL JOHN WATLING for USA and ADAM F HULBIG for USA added. (sps) (Entered: 03/03/2009)
02/25/2009 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of District Judge M CASEY RODGERS notified that action is needed Re: 384 MOTION to Extend Time to file pretrial motions (sps) (Entered: 02/25/2009)
02/25/2009 385 First MOTION to Amend/Correct Motion to Extend Deadline to Request for Statement of Particulars by EUGENE JOSEPH CASTERNOVIA. (WILSON, SHARON) (Entered: 02/25/2009)
02/25/2009 386 RESPONSE to Motion by USA as to CLAUDIA CONSTANCE HIRMER, MARK STEVEN HIRMER re 321 MOTION to Dismiss Count 1 (Duplicity) and Memo in Support (HELDMYER, MICHELLE) (Entered: 02/25/2009)
03/02/2009 387 RESPONSE to Motion by USA as to CLAUDIA CONSTANCE HIRMER, MARK STEVEN HIRMER, EUGENE JOSEPH CASTERNOVIA, ROBERT LEIGHTON PENDELL, MARK BARRY LYON, ELLEN MEREDITH STUBENHAUS, JOSEPH WILLIAM MCPHILLIPS, ARNOLD RAY MANANSALA, DOVER EUGENE PERRY, MICHAEL GUY LEONARD, MARK DANIEL LEITNER, ARTHUR RAMIREZ MERINO, JEFFRY JEAN JENKS re 305 MOTION to Dismiss Counts 1 and 3 (16th Amendment) and Hirmers' Related Request for Judicial Notice of Public Records (Doc. No. 303) (HULBIG, ADAM) (Entered: 03/02/2009)
03/02/2009 388 RESPONSE to Motion by USA as to CLAUDIA CONSTANCE HIRMER, MARK STEVEN HIRMER, MICHAEL GUY LEONARD re 312 MOTION for Discovery to Require United States to Disclose the Documents it Intends to Use in its Case in Chief, 374 MOTION for Discovery (HULBIG, ADAM) (Entered: 03/02/2009)
03/02/2009 389 RESPONSE to Motion by USA as to CLAUDIA CONSTANCE HIRMER, MARK STEVEN HIRMER, MICHAEL GUY LEONARD re 331 MOTION to Dismiss And Memorandum in Support to Dismiss and Strike So Much of Count 1 of the Indictment Relating to Conspiracy to Defraud (Failure to State Claim, Vague, and Prejudicial) MOTION to Dismiss And Memorandum in Support to Dismiss and Strike So Much of Count 1 of the Indictment Relating to Conspiracy to Defraud (Failure to State Claim, Vague, and Prejudicial), 333 MOTION to Dismiss Himrers from Count 1 (First Amendment), 335 MOTION to Strike and Memorandum in Support to Strike as Surplusage Allegations as to David Struckman (Guilt by Association), 375 MOTION to Strike (HULBIG, ADAM) (Entered: 03/02/2009)
03/03/2009 390 MOTION for Leave to File Reply to United States' Response by CLAUDIA CONSTANCE HIRMER, MARK STEVEN HIRMER. (DICKSTEIN, JEFFREY) (Entered: 03/03/2009)
03/03/2009 391 RULE 7.1(B) CONFERENCE STATEMENT re 390 MOTION for Leave to File Reply to United States' Response (DICKSTEIN, JEFFREY) (Entered: 03/03/2009)
03/03/2009 392 REPLY TO RESPONSE to Motion by CLAUDIA CONSTANCE HIRMER, MARK STEVEN HIRMER re 306 Memorandum in Support, 387 Response to Motion, 305 MOTION to Dismiss Counts 1 and 3 (16th Amendment) (DICKSTEIN, JEFFREY) (Entered: 03/03/2009)
03/04/2009 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of District Judge M CASEY RODGERS notified that action is needed Re: 390 MOTION for Leave to File, 391 Rule 7.1(B) Conference Statement (sps) (Entered: 03/04/2009)
03/05/2009 394 ORDER granting 390 Motion for Leave to File Reply as to CLAUDIA CONSTANCE HIRMER (1), MARK STEVEN HIRMER (2). Signed by District Judge M CASEY RODGERS on 3/5/09. (sps) (Entered: 03/05/2009)
03/06/2009 395 First MOTION for Extension of Time to File Pretrial Motions by EUGENE JOSEPH CASTERNOVIA. (WILSON, SHARON) (Entered: 03/06/2009)
03/06/2009 396 MOTION to Travel Appear by Telephone by EUGENE JOSEPH CASTERNOVIA. (WILSON, SHARON) (Entered: 03/06/2009)
03/06/2009 397 MOTION to Travel by EUGENE JOSEPH CASTERNOVIA. (WILSON, SHARON) (Entered: 03/06/2009)
03/09/2009 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of District Judge M CASEY RODGERS notified that action is needed Re: 395 First MOTION for Extension of Time to File Pretrial Motions, 397 MOTION to Travel (sps) (Entered: 03/09/2009)
03/09/2009 ACTION REQUIRED BY MAGISTRATE JUDGE: Chambers of MAGISTRATE JUDGE MILES DAVIS notified that action is needed Re: 396 MOTION to Travel Appear by Telephone. (sps) (Entered: 03/09/2009)
03/09/2009 398 ORDER granting 396 Motion to Allow Defendant to make Telephonic Appearance on 3/16/09 Pretrial Release Conditions Action as to EUGENE JOSEPH CASTERNOVIA (3). Signed by MAGISTRATE JUDGE MILES DAVIS on 3/9/09. [cc: Magistrate CRD, pretrial services] (sps) (Entered: 03/09/2009)
03/09/2009 399 Second MOTION to Travel by EUGENE JOSEPH CASTERNOVIA. (WILSON, SHARON) (Entered: 03/09/2009)
03/09/2009 401 PETITION AND ORDER as to EUGENE JOSEPH CASTERNOVIA re: pretrial violation. Signed by District Judge M CASEY RODGERS on 3/10/09. [Summons issued on 2/27/09 will remain in full force and effect.] (sps) [cc: PTS] (Entered: 03/10/2009)
03/10/2009 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of District Judge M CASEY RODGERS notified that action is needed Re: 399 Second MOTION to Travel (sps) (Entered: 03/10/2009)
03/10/2009 400 ORDER denying as moot 397 Motion to Travel as to EUGENE JOSEPH CASTERNOVIA (3). Signed by District Judge M CASEY RODGERS on 3/10/09. (sps) (Entered: 03/10/2009)
03/10/2009 402 ORDER granting 395 Motion for Extension of Time to File Pretrial Motions as to EUGENE JOSEPH CASTERNOVIA (3). Signed by District Judge M CASEY RODGERS on 3/10/09. (sps) (Entered: 03/11/2009)
03/10/2009 403 ORDER granting 399 Motion to Travel as to EUGENE JOSEPH CASTERNOVIA (3). Signed by District Judge M CASEY RODGERS on 3/10/09. [cc: Pretrial](sps) (Entered: 03/11/2009)
03/10/2009 404 Summons Returned Executed on 2/23/09 as to EUGENE JOSEPH CASTERNOVIA (sps) (Entered: 03/12/2009)
03/16/2009 405 Minute Entry for proceedings held before MAGISTRATE JUDGE MILES DAVIS:Initial Appearance re Violation of Pretrial Release as to EUGENE JOSEPH CASTERNOVIA held on 3/16/2009. Conditions of release not changed. See notes on last page of checklist. (Court Reporter Gwen Kesinger.) (jra) (Entered: 03/16/2009)
04/01/2009 408 MOTION to Dismiss Count 2 and Memorandum of Authorities by CLAUDIA CONSTANCE HIRMER, MARK STEVEN HIRMER. (DICKSTEIN, JEFFREY) (Entered: 04/01/2009)
04/01/2009 409 RULE 7.1(B) CONFERENCE STATEMENT re 408 MOTION to Dismiss (DICKSTEIN, JEFFREY) (Entered: 04/01/2009)
04/02/2009 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of District Judge M CASEY RODGERS notified that action is needed Re: 408 MOTION to Dismiss, 409 Rule 7.1(B) Conference Statement as to CLAUDIA HIRMER and MARK HIRMER, (sps) (Entered: 04/02/2009)
04/02/2009 410 Second MOTION for Extension of Time to File Pre-Trial Motions by ROBERT LEIGHTON PENDELL. (HENDRIX, MICHELLE) (Entered: 04/02/2009)
04/03/2009 411 Amended MOTION to Extend Time to File Pre-Trial Motions by ROBERT LEIGHTON PENDELL. (HENDRIX, MICHELLE) (Entered: 04/03/2009)
04/06/2009 414 ORDER granting 411 Motion to Extend Time as to ROBERT LEIGHTON PENDELL (4). Signed by District Judge M CASEY RODGERS on 4/6/09. (sps) (Entered: 04/06/2009)
04/06/2009 415 MOTION to Extend Time for Filing Pre-Trial Motions by ARTHUR RAMIREZ MERINO. (LOCKHART, RANDALL) (Entered: 04/06/2009)
04/07/2009 416 ORDER as to CLAUDIA CONSTANCE HIRMER, MARK STEVEN HIRMER, EUGENE JOSEPH CASTERNOVIA, ROBERT LEIGHTON PENDELL, ARNOLD RAY MANANSALA, DOVER EUGENE PERRY, MICHAEL GUY LEONARD, MARK DANIEL LEITNER, ARTHUR RAMIREZ MERINO, JEFFRY JEAN JENKS re: electronic discovery. Signed by District Judge M CASEY RODGERS on 4/7/09. (sps) (Entered: 04/07/2009)
04/08/2009 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of District Judge M CASEY RODGERS notified that action is needed Re: 415 MOTION to Extend Time for Filing Pre-Trial Motions (sps) (Entered: 04/08/2009)
04/08/2009 417 ORDER granting 415 Motion to Extend Time for Filing Pre-Trial Motions as to ARTHUR RAMIREZ MERINO (12). Signed by District Judge M CASEY RODGERS on 4/8/09. (sps) (Entered: 04/08/2009)
04/09/2009 418 Consent MOTION for Extension of Time to File Response/Reply as to 408 MOTION to Dismiss by USA as to CLAUDIA CONSTANCE HIRMER, MARK STEVEN HIRMER. (HULBIG, ADAM) (Entered: 04/09/2009)
04/10/2009 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of District Judge M CASEY RODGERS notified that action is needed Re: 418 Consent MOTION for Extension of Time to File Response/Reply as to 408 MOTION to Dismiss (sps) (Entered: 04/10/2009)
04/10/2009 419 First MOTION to Travel by MARK DANIEL LEITNER. (GARCIA, ARMANDO) (Entered: 04/10/2009)
04/10/2009 420 ORDER granting 418 Motion for Extension of Time to File Response/Reply as to CLAUDIA CONSTANCE HIRMER (1), MARK STEVEN HIRMER (2). Signed by District Judge M CASEY RODGERS on 4/10/09. (sps) (Entered: 04/10/2009)
04/13/2009 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of District Judge M CASEY RODGERS notified that action is needed Re: 419 First MOTION to Travel (sps) (Entered: 04/13/2009)
04/14/2009 421 ORDER denying 419 Motion to Travel as to MARK DANIEL LEITNER (11). Signed by District Judge M CASEY RODGERS on 4/14/09. (sps) (Entered: 04/14/2009)
04/14/2009 422 MOTION to Withdraw as Attorney by Randall Lockhart. by ARTHUR RAMIREZ MERINO. (LOCKHART, RANDALL) (Entered: 04/14/2009)
04/14/2009 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of District Judge M CASEY RODGERS notified that action is needed Re: 422 MOTION to Withdraw as Attorney by Randall Lockhart. (sps) (Entered: 04/14/2009)
04/15/2009 423 CJA 20 as to DOVER EUGENE PERRY: Appointment of Attorney STEPHEN ERIC SUTHERLAND for DOVER EUGENE PERRY on 9/12/2008. The CJA attorney is directed to print attached CJA-20, CJA-21 & CJA-24 PDF files. The CJA information packet should be obtained by accessing the Forms & Publications - Attorneys section of the NDFL web site located at http://www.flnd.uscourts.gov [Inadvertently not entered by clerk in Sept. 2008.] (Attachments: # 1 CJA21 Form, # 2 CJA24 Form) (sps) (Entered: 04/15/2009)
04/17/2009 424 Second MOTION to Extend Time to File Pretrial Motions by EUGENE JOSEPH CASTERNOVIA. (WILSON, SHARON) (Entered: 04/17/2009)
04/17/2009 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of District Judge M CASEY RODGERS notified that action is needed Re: 424 Second MOTION to Extend Time to File Pretrial Motions (sps) (Entered: 04/17/2009)
04/17/2009 425 ORDER denying 422 Motion to Withdraw as Attorney as to ARTHUR RAMIREZ MERINO (12). Signed by District Judge M CASEY RODGERS on 4/17/09. (sps) (Entered: 04/17/2009)
04/20/2009 426 ORDER granting 424 Motion to Extend Time as to EUGENE JOSEPH CASTERNOVIA (3). Motion is due thirty (30) days from entry of this order. Signed by District Judge M CASEY RODGERS on 4/20/09. (sps) (Entered: 04/20/2009)
04/21/2009 427 Second MOTION to Extend Time to File Pretrial Motions by JEFFRY JEAN JENKS. (AMOND, ELIZABETH) (Entered: 04/21/2009)
04/22/2009 429 ORDER of Deficiency re 427 Second MOTION to Extend Time to File Pretrial Motions filed by JEFFRY JEAN JENKS. The document shall remain in the electronic file, but no further pleadings will be accepted unless they comply with NORTHERN DISTRICT OF FLORIDA local rules. Signed by District Judge M CASEY RODGERS on 4/22/09. (sps) (Entered: 04/23/2009)
04/24/2009 430 CJA 20 as to EUGENE JOSEPH CASTERNOVIA: Authorization to Pay Attorney George Murphy. Voucher # 090310000071. Signed by District Judge M CASEY RODGERS on 3/25/2009. (kjc) Voucher received 4/22/2009 and processed on 4/24/2009. (kjc) (Entered: 04/24/2009)
04/24/2009 431 Rule 5(c)(3) Documents Received as to MARK DANIEL LEITNER re: Rule 40 proceedings held in Western District of New York in casae #09-MJ-4043. (sps) (Entered: 04/28/2009)
04/28/2009 432 Minute Entryfor proceedings held before MAGISTRATE JUDGE ELIZABETH M TIMOTHY:Initial Appearance re Violation of Conditions of Pre-Trial Release as to MARK DANIEL LEITNER held on 4/28/2009. (ijm) (Entered: 04/28/2009)
05/05/2009 433 ORDER as to CLAUDIA CONSTANCE HIRMER, MARK STEVEN HIRMER, EUGENE JOSEPH CASTERNOVIA, ROBERT LEIGHTON PENDELL, ARNOLD RAY MANANSALA, DOVER EUGENE PERRY, MICHAEL GUY LEONARD, MARK DANIEL LEITNER, ARTHUR RAMIREZ MERINO, and JEFFRY JEAN JENKS re 261 Scheduling Order. The due date for pretrial motions has been extended on different occasions. At this time, all deadlines for filing pretrial motions have expired as to all defendants except Defendant Casternovia. Signed by District Judge M CASEY RODGERS on 5/5/09. (sps) (Entered: 05/06/2009)
05/05/2009 434 ORDER denying 427 Motion to Extend Deadline to File Pretrial Motions as to JEFFRY JEAN JENKS (13). The motion was filed more than 2 weeks beyond the deadline expiration. (See Fed.R.Civ.P. 6(b).) Signed by District Judge M CASEY RODGERS on 5/5/09. (sps) (Entered: 05/06/2009)
05/06/2009 435 Third MOTION for Extension of Time to File Pre-Trial Motions by ROBERT LEIGHTON PENDELL. (HENDRIX, MICHELLE) (Entered: 05/06/2009)
05/06/2009 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of District Judge M CASEY RODGERS notified that action is needed Re: 435 Third MOTION for Extension of Time to File Pre-Trial Motions as to ROBERT LEIGHTON PENDELL (sps) (Entered: 05/06/2009)
05/07/2009 436 MOTION to Extend Time to File Pretrial Motions by ARTHUR RAMIREZ MERINO. (LOCKHART, RANDALL) (Entered: 05/07/2009)
05/07/2009 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of District Judge M CASEY RODGERS notified that action is needed Re: 436 MOTION to Extend Time to File Pretrial Motions as to ARTHUR RAMIREZ MERINO (sps) (Entered: 05/07/2009)
05/07/2009 437 MOTION to Travel by MARK BARRY LYON. (BEROSET, JOHN) (Entered: 05/07/2009)
05/07/2009 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of District Judge M CASEY RODGERS notified that action is needed as to MARK LYON Re: 437 MOTION to Travel (sps) (Entered: 05/07/2009)
05/07/2009 438 STATUS REPORT Regarding Discovery (Second) by ROBERT LEIGHTON PENDELL (HENDRIX, MICHELLE) (Entered: 05/07/2009)
05/07/2009 439 STATUS REPORT Regarding Discovery by ARTHUR RAMIREZ MERINO (LOCKHART, RANDALL) (Entered: 05/07/2009)
05/08/2009 440 STATUS REPORT ON DISCOVERY by MICHAEL GUY LEONARD (KYPREOS, SPIRO) (Entered: 05/08/2009)
05/08/2009 441 STATUS REPORT Discovery by EUGENE JOSEPH CASTERNOVIA (WILSON, SHARON) (Entered: 05/08/2009)
05/08/2009 442 STATUS REPORT THROUGH MAY 8, 2009 by DOVER EUGENE PERRY (SUTHERLAND, STEPHEN) (Entered: 05/08/2009)
05/08/2009 443 ORDER granting 437 Motion to Travel as to MARK BARRY LYON (5). Signed by District Judge M CASEY RODGERS on 5/8/09. [cc: Pretrial Services] (sps) (Entered: 05/08/2009)
05/08/2009 444 ORDER as to CLAUDIA CONSTANCE HIRMER, MARK STEVEN HIRMER, EUGENE JOSEPH CASTERNOVIA, ROBERT LEIGHTON PENDELL, ARNOLD RAY MANANSALA, DOVER EUGENE PERRY, MICHAEL GUY LEONARD, MARK DANIEL LEITNER, ARTHUR RAMIREZ MERINO, JEFFRY JEAN JENKS. The court will accept for filing pretrial motions (not to include motions for bill of particulars) on behalf of any defendant who has not yet filed a pretrial motion through May 22, 2009. Motions 435 and 436 are GRANTED consistent with this order. Signed by District Judge M CASEY RODGERS on 5/8/09. (tdg) (Entered: 05/08/2009)
05/08/2009 445 ORDER as to CLAUDIA CONSTANCE HIRMER, MARK STEVEN HIRMER, EUGENE JOSEPH CASTERNOVIA, ROBERT LEIGHTON PENDELL, ARNOLD RAY MANANSALA, DOVER EUGENE PERRY, MICHAEL GUY LEONARD, MARK DANIEL LEITNER, ARTHUR RAMIREZ MERINO, JEFFRY JEAN JENKS. The court will conduct a conference to discuss the status of discovery on Wednesday, 5/20/2009 at 05:30 PM CDT in Pensacola before District Judge M CASEY RODGERS. Telephone appearance will be permitted. Signed by District Judge M CASEY RODGERS on 5/8/2009. (tdg) (Entered: 05/08/2009)
05/09/2009 446 STATUS REPORT by CLAUDIA CONSTANCE HIRMER, MARK STEVEN HIRMER (Attachments: # 1 Exhibit A, # 2 Exhibit B) (DICKSTEIN, JEFFREY) (Entered: 05/09/2009)
05/09/2009 447 STATUS REPORT - Second by USA as to CLAUDIA CONSTANCE HIRMER, MARK STEVEN HIRMER, EUGENE JOSEPH CASTERNOVIA, ROBERT LEIGHTON PENDELL, MARK BARRY LYON, ELLEN MEREDITH STUBENHAUS, JOSEPH WILLIAM MCPHILLIPS, ARNOLD RAY MANANSALA, DOVER EUGENE PERRY, MICHAEL GUY LEONARD, MARK DANIEL LEITNER, ARTHUR RAMIREZ MERINO, JEFFRY JEAN JENKS (EGGERS, TIFFANY) (Entered: 05/09/2009)
05/11/2009 448 STATUS REPORT Discovery Status Report by JEFFRY JEAN JENKS (AMOND, ELIZABETH) (Entered: 05/11/2009)
05/12/2009 449 DOCKET ANNOTATION BY COURT: as to CLAUDIA CONSTANCE HIRMER, MARK STEVEN HIRMER, EUGENE JOSEPH CASTERNOVIA, ROBERT LEIGHTON PENDELL, ARNOLD RAY MANANSALA, DOVER EUGENE PERRY, MICHAEL GUY LEONARD, MARK DANIEL LEITNER, ARTHUR RAMIREZ MERINO, JEFFRY JEAN JENKS: Re 445 Order Setting Hearing on May 20, 2009 @ 5:30 PM (Central). Any out-of-town counsel or party may attend by telephone. Those appearing by telephone shall call Sprint Operator #1-866-208-4864 at 5:20 PM (Central) and provide Conference ID #99928319 to join the call. (sps) (Entered: 05/12/2009)
05/12/2009 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of District Judge M CASEY RODGERS notified that action is needed Re: Status Reports 438 , 439 , 440 , 441 , 442 , 446 , 447 & 448 . No status reports received from Deft Mark Leitner or Deft Arnold Manansala. (sps) (Entered: 05/12/2009)
05/12/2009 Set/Reset Deadlines/Hearings as to USA, CLAUDIA CONSTANCE HIRMER, MARK STEVEN HIRMER, EUGENE JOSEPH CASTERNOVIA, ROBERT LEIGHTON PENDELL, ARNOLD RAY MANANSALA, DOVER EUGENE PERRY, MICHAEL GUY LEONARD, MARK DANIEL LEITNER, ARTHUR RAMIREZ MERINO, & JEFFRY JEAN JENKS: Status Report due by 8/8/2009. (sps) (Entered: 05/12/2009)
05/12/2009 450 ORDER - The status report has not been filed on behalf of ARNOLD RAY MANANSALA and MARK DANIEL LEITNER. These parties shall file their written status reports no later than May 14, 2009, or be subject to show cause order. Set Deadlines( Status Report due by 5/14/2009.). Signed by District Judge M CASEY RODGERS on 5/12/09. (sps) (Entered: 05/12/2009)
05/14/2009 451 RESPONSE to Motion by USA as to CLAUDIA CONSTANCE HIRMER, MARK STEVEN HIRMER re 408 MOTION to Dismiss Count 2 and Memorandum of Authorities (HULBIG, ADAM) (Entered: 05/14/2009)
05/14/2009 454 NOTICE OF INQUIRY by ARNOLD RAY MANANSALA pro se (sps) (Entered: 05/18/2009)
05/15/2009 452 STATUS REPORT discovery by MARK DANIEL LEITNER (GARCIA, ARMANDO) (Entered: 05/15/2009)
05/18/2009 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of District Judge M CASEY RODGERS notified that action is needed Re: 452 Status Report (sps) (Entered: 05/18/2009)
05/18/2009 453 NOTICE of Non-Appearance by DOVER EUGENE PERRY (SUTHERLAND, STEPHEN) (Entered: 05/18/2009)
05/18/2009 455 ORDER as to ARNOLD RAY MANANSALA and MARK DANIEL LEITNER. Set Hearings( Show Cause Hearing set for 6/18/2009 12:00 Noon in Pensacola before District Judge M CASEY RODGERS.) Deft Manansala, proceeding pro se, and counsel for Deft Leitner shall appear before the undersigned to present testimonyconcerning their failure to comply with orders of this court. Signed by District Judge M CASEY RODGERS on 5/18/09. (sps) (Entered: 05/18/2009)
05/20/2009 456 MOTION Waiver of Defendant's Appearance at 5/20/09 Attorney Conference by JEFFRY JEAN JENKS. (AMOND, ELIZABETH) (Entered: 05/20/2009)
05/20/2009 457 NOTICE of Non-Appearance of Defendant by EUGENE JOSEPH CASTERNOVIA (WILSON, SHARON) (Entered: 05/20/2009)
05/20/2009 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of District Judge M CASEY RODGERS notified that action is needed Re: 456 MOTION Waiver of Defendant's Appearance at 5/20/09 Attorney Conference (sps) (Entered: 05/20/2009)
05/20/2009 458 NOTICE of Waiver of Appearance by CLAUDIA CONSTANCE HIRMER, MARK STEVEN HIRMER (DICKSTEIN, JEFFREY) (Entered: 05/20/2009)
05/20/2009 459 NOTICE of Non-Appearance by ROBERT LEIGHTON PENDELL (HENDRIX, MICHELLE) (Entered: 05/20/2009)
05/20/2009 460 MOTION for Order Waiving Defendant's Presence by ARTHUR RAMIREZ MERINO. (LOCKHART, RANDALL) (Entered: 05/20/2009)
05/20/2009 461 ORDER granting 456 Motion for Order Waiving Defendant's Presence as to JEFFRY JEAN JENKS (13). Signed by District Judge M CASEY RODGERS on 5/20/09. (sps) (Entered: 05/20/2009)
05/20/2009 462 ORDER granting 460 Motion Waiving Defendant's Presence as to ARTHUR RAMIREZ MERINO (12). Signed by District Judge M CASEY RODGERS on 5/20/09. (sps) (Entered: 05/20/2009)
05/20/2009 463 NOTICE OF NON-APPEARANCE by MICHAEL GUY LEONARD (KYPREOS, SPIRO) (Entered: 05/20/2009)
05/20/2009 464 Minute Entry for proceedings held before District Judge M CASEY RODGERS:Status Conference as to CLAUDIA CONSTANCE HIRMER, MARK STEVEN HIRMER, EUGENE JOSEPH CASTERNOVIA, ROBERT LEIGHTON PENDELL, ARNOLD RAY MANANSALA, DOVER EUGENE PERRY, MICHAEL GUY LEONARD, MARK DANIEL LEITNER, ARTHUR RAMIREZ MERINO, JEFFRY JEAN JENKS held on 5/20/2009. Court shall enter an order giving Govt 60 days to notify Court and defense counsel of discovery they do not intend to use during the trial in their case in chief. Court orders a warrant be issued for the arrest of Deft Arnold Manansala for failure to appear. (Court Reporter Gwen Kesinger.) (sps) (Entered: 05/21/2009)
05/20/2009 465 ORAL ORDER FOR ISSUANCE OF Arrest WARRANT as to ARNOLD RAY MANANSALA. Signed by District Judge M CASEY RODGERS on 5/20/09. (sps) (Entered: 05/21/2009)
05/21/2009 468 ORDER as to CLAUDIA CONSTANCE HIRMER, MARK STEVEN HIRMER, EUGENE JOSEPH CASTERNOVIA, ROBERT LEIGHTON PENDELL, ARNOLD RAY MANANSALA, DOVER EUGENE PERRY, MICHAEL GUY LEONARD, MARK DANIEL LEITNER, ARTHUR RAMIREZ MERINO, JEFFRY JEAN JENKS - Govt shall identify to defense and the court the specific electronic files and/or documents which have no evidentiary value to the Govt in its case-in-chief. Set Deadlines( Miscellaneous Deadline - by 7/20/2009.) Signed by District Judge M CASEY RODGERS on 5/21/09. (sps) (Entered: 05/21/2009)
05/21/2009 469 ORDER as to CLAUDIA CONSTANCE HIRMER, MARK STEVEN HIRMER, EUGENE JOSEPH CASTERNOVIA, ROBERT LEIGHTON PENDELL, ARNOLD RAY MANANSALA, DOVER EUGENE PERRY, MICHAEL GUY LEONARD, MARK DANIEL LEITNER, ARTHUR RAMIREZ MERINO, JEFFRY JEAN JENKS - Set Deadline for Status Report re: discovery process due by 8/9/2009. Status Conference set for 8/26/2009 05:30 PM in Pensacola before District Judge M CASEY RODGERS.) Telephone appearance will be permitted. Signed by District Judge M CASEY RODGERS on 5/21/09. (sps) (Entered: 05/21/2009)
05/21/2009 470 ORDER - Armando Garcia is removed from further representation of Deft Mark Leitner. The Federal Public Defender shall immediately assign Mr. Leitner's representation to another another CJA attorney and provide confirmation to the court. The clerk shall provide a copy to Pretrial Services for provision to Mr. Leitner. Signed by District Judge M CASEY RODGERS on 5/21/09. [cc: FPD,PTS] (sps) (Entered: 05/21/2009)
06/03/2009 471 Consent MOTION to Travel by CLAUDIA CONSTANCE HIRMER, MARK STEVEN HIRMER. (DICKSTEIN, JEFFREY) (Entered: 06/03/2009)
06/03/2009 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of District Judge M CASEY RODGERS notified that action is needed Re: 471 MOTION to Travel as to MARK HIRMER and CLAUDIA HIRMER (sps) (Entered: 06/03/2009)
06/04/2009 472 ORDER granting 471 Motion to Travel as to CLAUDIA CONSTANCE HIRMER (1), MARK STEVEN HIRMER (2). Signed by District Judge M CASEY RODGERS on 6/4/2009. Copy to Pretrial Services on 6/4. (mjm) (Entered: 06/04/2009)
06/04/2009 473 MOTION to Strike or in the Alternative Motion to Quash all Reference to Warrants, and Return to Warrant by MARK DANIEL LEITNER pro se. (sps) (Entered: 06/05/2009)
06/04/2009 474 MOTION to Dismiss for Denial of Counsel, Ineffective Counsel by MARK DANIEL LEITNER pro se. (sps) (Entered: 06/05/2009)
06/11/2009 475 ORDER deferring ruling on 473 Motion to Strike as to MARK DANIEL LEITNER (11); deferring ruling on 474 Motion to Dismiss as to MARK DANIEL LEITNER (11). Signed by District Judge M CASEY RODGERS on 6/11/09. [cc: Deft Leitner] (sps) (Entered: 06/12/2009)
06/18/2009 478 Minute Entry for proceedings held before District Judge M CASEY RODGERS:Show Cause Hearing as to ARNOLD RAY MANANSALA held on 6/18/2009. (Court Reporter Gwen Kesinger.) (sps) (Entered: 06/18/2009)
06/19/2009 479 NOTICE and OBJECTION TO ORDER filed by MARK DANIEL LEITNER pro se (sps) (Entered: 06/22/2009)
06/22/2009 480 BOND, VERIFIED ACTUAL AND CONSTRUCTIVE NOTICE filed by ARNOLD RAY MANANSALA pro se (sps) (Entered: 06/22/2009)
06/25/2009 481 NOTICE OF ATTORNEY APPEARANCE: WILLIAM GREGORY HUGHES appearing for MARK DANIEL LEITNER (HUGHES, WILLIAM) (Entered: 06/25/2009)
06/26/2009 482 CJA 20 as to MARK DANIEL LEITNER: Appointment of Attorney WILLIAM GREGORY HUGHES for MARK DANIEL LEITNER on 6/19/2009. The CJA attorney is directed to print attached CJA-20, CJA-21 & CJA-24 PDF files. The CJA information packet should be obtained by accessing the Forms & Publications - Attorneys section of the NDFL web site located at http://www.flnd.uscourts.gov (Attachments: # 1 CJA21 Form, # 2 CJA 24 Form) (sps) (Entered: 06/26/2009)
06/29/2009 483 ORDER as to MARK DANIEL LEITNER re 473 MOTION to Strike filed by MARK DANIEL LEITNER, 474 MOTION to Dismiss filed by MARK DANIEL LEITNER. Govt shall file responses to pending motions on or before 7/9/2009. The court will hear argument on defts motions on Tuesday, July 14, 2009, at 9:00 AM, at which time deft shall be required to personally appear to present his motions. Set/Reset Deadlines( (Internal deadline for referral to judge if response not filed earlier: 7/9/2009).). Signed by District Judge M CASEY RODGERS on 6/29/09. (sps) (Entered: 06/29/2009)
06/30/2009 484 NOTICE OF HEARING ON MOTION in case as to MARK DANIEL LEITNER 473 MOTION to Strike, 474 MOTION to Dismiss : Motion Hearing set for 7/14/2009 09:00 AM in U.S. Courthouse Pensacola before District Judge M CASEY RODGERS. (sps) (Entered: 06/30/2009)
07/01/2009 485 CJA 20 as to EUGENE JOSEPH CASTERNOVIA: Authorization to Pay Attorney Sharon Wilson. Voucher # 090623000105. Signed by District Judge M CASEY RODGERS on 6/23/2009. (kjc) (Entered: 07/01/2009)
07/01/2009 486 CJA 20 as to ROBERT LEIGHTON PENDELL: Authorization to Pay Attorney Michelle Hendrix. Voucher # 090623000045. Signed by District Judge M CASEY RODGERS on 6/18/2009. (kjc) Voucher received on 6/29/09 and processed on 7/1/09. (kjc) (Entered: 07/01/2009)
07/07/2009 487 MOTION for Attending of Motion Hearing by Telephone and Objection re 483 Order by MARK DANIEL LEITNER (filed pro se). (sps) (Entered: 07/08/2009)
07/08/2009 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of District Judge M CASEY RODGERS notified that action is needed Re: 487 MOTION for Attending of Motion Hearing by Telephone and Objection re 483 Order (sps) (Entered: 07/08/2009)
07/08/2009 488 ORDER as to MARK DANIEL LEITNER - The hearing scheduled on July 14, 2009, is hereby CANCELLED. Dft shall respond to the court's order no later than July 22, 2009, advising whether or not he wishes to proceed with appointed counsel or desires to proceed pro se. Dfts failure to comply with this order (or any order of the court) will be deemed a violation of the terms of his pretrial release. Set Deadlines( (Internal deadline for referral to judge if response not filed earlier: 7/22/2009).) Signed by District Judge M CASEY RODGERS on 7/8/09. [cc: Dft Leitner] (sps) (Entered: 07/08/2009)
07/08/2009 489 RESPONSE to Motion by USA as to MARK DANIEL LEITNER re 473 MOTION to Strike, 474 MOTION to Dismiss (WATLING, MICHAEL) (Entered: 07/08/2009)
07/08/2009 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of District Judge M CASEY RODGERS notified that action is needed Re: 489 Response to Motion (sps) (Entered: 07/08/2009)
07/08/2009 490 MOTION for Extension of Time to File Pretrial Motions by MARK DANIEL LEITNER. (HUGHES, WILLIAM) (Entered: 07/08/2009)
07/09/2009 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of District Judge M CASEY RODGERS notified that action is needed Re: 490 MOTION for Extension of Time to File Pretrial Motions (sps) (Entered: 07/09/2009)
07/14/2009 491 ORDER - denying 331 Motion to Dismiss as to CLAUDIA CONSTANCE HIRMER (1), MARK STEVEN HIRMER (2); denying 321 Motion to Dismiss as to CLAUDIA CONSTANCE HIRMER (1), MARK STEVEN HIRMER (2); denying 333 Motion to Dismiss as to CLAUDIA CONSTANCE HIRMER (1), MARK STEVEN HIRMER (2); denying 305 Motion to Dismiss as to CLAUDIA CONSTANCE HIRMER (1), MARK STEVEN HIRMER (2); denying 408 Motion to Dismiss as to CLAUDIA CONSTANCE HIRMER (1), MARK STEVEN HIRMER (2); denying 364 Motion to Dismiss as to MICHAEL GUY LEONARD (10); denying 365 Motion to Dismiss as to MICHAEL GUY LEONARD (10); denying 335 Motion to Strike as to CLAUDIA CONSTANCE HIRMER (1), MARK STEVEN HIRMER (2); denying 375 Motion to Strike as to MICHAEL GUY LEONARD (10); denying 312 Motion for Discovery as to CLAUDIA CONSTANCE HIRMER (1), MARK STEVEN HIRMER (2); denying 374 Motion for Discovery as to MICHAEL GUY LEONARD (10); and denying 293 Motion for Bill of Particulars as to MICHAEL GUY LEONARD (10). Signed by District Judge M CASEY RODGERS on 7/14/09. (sps) (Entered: 07/14/2009)
07/15/2009 492 PETITION AND ORDER as to ARNOLD RAY MANANSALA re: violation of conditions of pretrial release. Signed by District Judge M CASEY RODGERS on 7/15/09. [cc: Pretrial w/packet] (sps) (Entered: 07/15/2009)
07/20/2009 494 NOTICE of Compliance With Court's Order by USA as to CLAUDIA CONSTANCE HIRMER, MARK STEVEN HIRMER, EUGENE JOSEPH CASTERNOVIA, ROBERT LEIGHTON PENDELL, ARNOLD RAY MANANSALA, DOVER EUGENE PERRY, MICHAEL GUY LEONARD, MARK DANIEL LEITNER, ARTHUR RAMIREZ MERINO, JEFFRY JEAN JENKS re 468 Order,,, Set Deadlines/Hearings,, (Attachments: # 1 Exhibit Letter to Counsel) (WATLING, MICHAEL) (Entered: 07/20/2009)
07/20/2009 495 RESPONSE by MARK DANIEL LEITNER (pro se) re 488 Order (sps) (Entered: 07/23/2009)
07/23/2009 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of District Judge M CASEY RODGERS notified that action is needed Re: 495 Response as to MARK LEITNER (sps) (Entered: 07/23/2009)
Demo.
Demosthenes
Grand Exalted Keeper of Esoterica
Posts: 5773
Joined: Wed Jan 29, 2003 3:11 pm

Re: PQI Injuction / Indictment

Post by Demosthenes »

07/28/2009 497 ORDER (of Deficiency) as to ARNOLD RAY MANANSALA - Even with the deficiencies corrected, the documents have no bearing on the criminal case and should not be accepted for filing in that case. Signed by District Judge M CASEY RODGERS on 7/28/09. (sps) (Entered: 07/28/2009)
07/28/2009 498 Ex Parte MOTION to Travel by ROBERT LEIGHTON PENDELL. (HENDRIX, MICHELLE) (Entered: 07/28/2009)
07/29/2009 499 MOTION for Reconsideration re 331 MOTION to Dismiss And Memorandum in Support to Dismiss and Strike So Much of Count 1 of the Indictment Relating to Conspiracy to Defraud (Failure to State Claim, Vague, and Prejudicial) MOTION to Dismiss And Memorandum in Support to Dismiss and Strike So Much of Count 1 of the Indictment Relating to Conspiracy to Defraud (Failure to State Claim, Vague, and Prejudicial) filed by CLAUDIA CONSTANCE HIRMER, MARK STEVEN HIRMER, 305 MOTION to Dismiss Counts 1 and 3 (16th Amendment) filed by CLAUDIA CONSTANCE HIRMER, MARK STEVEN HIRMER, 321 MOTION to Dismiss Count 1 (Duplicity) and Memo in Support filed by CLAUDIA CONSTANCE HIRMER, MARK STEVEN HIRMER by CLAUDIA CONSTANCE HIRMER, MARK STEVEN HIRMER. (DICKSTEIN, JEFFREY) (Entered: 07/29/2009)
07/29/2009 500 RULE 7.1(B) CONFERENCE STATEMENT re 499 MOTION for Reconsideration re 331 MOTION to Dismiss And Memorandum in Support to Dismiss and Strike So Much of Count 1 of the Indictment Relating to Conspiracy to Defraud (Failure to State Claim, Vague, and Prejudicial) MOTION to Dismiss An MOTION for Reconsideration re 331 MOTION to Dismiss And Memorandum in Support to Dismiss and Strike So Much of Count 1 of the Indictment Relating to Conspiracy to Defraud (Failure to State Claim, Vague, and Prejudicial) MOTION to Dismiss An MOTION for Reconsideration re 331 MOTION to Dismiss And Memorandum in Support to Dismiss and Strike So Much of Count 1 of the Indictment Relating to Conspiracy to Defraud (Failure to State Claim, Vague, and Prejudicial) MOTION to Dismiss An MOTION for Reconsideration re 331 MOTION to Dismiss And Memorandum in Support to Dismiss and Strike So Much of Count 1 of the Indictment Relating to Conspiracy to Defraud (Failure to State Claim, Vague, and Prejudicial) MOTION to Dismiss An (DICKSTEIN, JEFFREY) (Entered: 07/29/2009)
07/29/2009 503 RESPONSE by MARK DANIEL LEITNER pro se re 496 Order (sps) (Entered: 07/30/2009)
07/30/2009 501 MOTION to Dismiss and Memorandum in Support (Failure to Comply with Court's Discovery Order) by CLAUDIA CONSTANCE HIRMER, MARK STEVEN HIRMER. (Attachments: # 1 Exhibit A) (DICKSTEIN, JEFFREY) (Entered: 07/30/2009)
07/30/2009 502 RULE 7.1(B) CONFERENCE STATEMENT re 501 MOTION to Dismiss (DICKSTEIN, JEFFREY) (Entered: 07/30/2009)
07/30/2009 Set/Reset Deadlines/Hearings as to CLAUDIA CONSTANCE HIRMER, MARK STEVEN HIRMER: (Internal deadline for referral to judge if response to Motions 499 & 501 not filed earlier: 8/17/2009). (sps) (Entered: 07/30/2009)
08/03/2009 505 Second MOTION to Dismiss by MICHAEL GUY LEONARD. (KYPREOS, SPIRO) (Entered: 08/03/2009)
08/05/2009 506 CJA 20 as to MICHAEL GUY LEONARD: Authorization to Pay Attorney Spiro T. Kypreos. Voucher # 090628000002. Signed by District Judge M CASEY RODGERS on 6/16/2009. Signed by Chief Circuit Judge on 7/24/2009. (kjc) Voucher received in the Tallahassee Clerk's Office on 8/3/2009 and processed on 8/4/2009. (kjc) (Entered: 08/05/2009)
08/05/2009 507 CJA 20 as to MARK DANIEL LEITNER: Authorization to Pay Attorney Armando Garcia. Voucher # 090729000055. Signed by District Judge M CASEY RODGERS on 7/23/2009. (kjc) Voucher received in the Tallahassee Clerk's Office on 8/3/2009 and processed on 8/4/2009. (kjc) (Entered: 08/05/2009)
08/05/2009 508 CJA 20 as to MARK DANIEL LEITNER: Authorization to Pay Attorney W. Gregory Hughes. Voucher # 090729000084. Signed by District Judge M CASEY RODGERS on 7/23/2009. (kjc) Voucher received in the Tallahassee Clerk's Office on 8/3/2009 and processed on 8/4/2009. (kjc) (Entered: 08/05/2009)
08/05/2009 509 ORDER as to ARNOLD RAY MANANSALA re 497 Order. Dft must provide his correct, current mailing address to the clerk. Dft's failure to do so will result in the summary rejection of any additional documents he attempts to file. Signed by District Judge M CASEY RODGERS on 8/5/09. (sps) (Entered: 08/05/2009)
08/05/2009 510 SEALED ORDER as to ROBERT LEIGHTON PENDELL denying, without prejudice 498 Ex Parte MOTION to Travel filed by ROBERT LEIGHTON PENDELL. Signed by District Judge M CASEY RODGERS on 8/5/09. (sps) (Entered: 08/05/2009)
08/05/2009 511 ORDER as to MARK DANIEL LEITNER - 490 MOTION for Extension of Time to File Pretrial Motions is granted. Deadline for filing pretrial motions by Dft Leitner is extended to 11/2/2009. Dft's pro se motions 473 MOTION to Strike filed, 474 MOTION to Dismiss, 487 MOTION for Attending of Motion Hearing by Telephone and Objection are denied, as moot. Signed by District Judge M CASEY RODGERS on 8/5/09. (sps) (Entered: 08/05/2009)
08/05/2009 512 STATUS REPORT (Due 8-09-09) by CLAUDIA CONSTANCE HIRMER, MARK STEVEN HIRMER (Attachments: # 1 Exhibit A) (DICKSTEIN, JEFFREY) (Entered: 08/05/2009)
08/06/2009 513 MOTION to Dismiss by EUGENE JOSEPH CASTERNOVIA. (WILSON, SHARON) (Entered: 08/06/2009)
08/06/2009 514 STATUS REPORT re: Discovery by EUGENE JOSEPH CASTERNOVIA (WILSON, SHARON) (Entered: 08/06/2009)
08/06/2009 515 STATUS REPORT Regarding Discovery by ROBERT LEIGHTON PENDELL (HENDRIX, MICHELLE) (Entered: 08/06/2009)
08/07/2009 516 STATUS REPORT by MARK DANIEL LEITNER (HUGHES, WILLIAM) (Entered: 08/07/2009)
08/07/2009 517 STATUS REPORT ]August Discovery by MICHAEL GUY LEONARD (KYPREOS, SPIRO) (Entered: 08/07/2009)
08/07/2009 518 STATUS REPORT Regarding Discovery by USA as to CLAUDIA CONSTANCE HIRMER, MARK STEVEN HIRMER, EUGENE JOSEPH CASTERNOVIA, ROBERT LEIGHTON PENDELL, MARK BARRY LYON, ELLEN MEREDITH STUBENHAUS, JOSEPH WILLIAM MCPHILLIPS, ARNOLD RAY MANANSALA, DOVER EUGENE PERRY, MICHAEL GUY LEONARD, MARK DANIEL LEITNER, ARTHUR RAMIREZ MERINO, JEFFRY JEAN JENKS (WATLING, MICHAEL) (Entered: 08/07/2009)
08/10/2009 519 STATUS REPORT of Discovery #3 by DOVER EUGENE PERRY (SUTHERLAND, STEPHEN) (Entered: 08/10/2009)
08/10/2009 520 STATUS REPORT Regarding Discovery by ARTHUR RAMIREZ MERINO (LOCKHART, RANDALL) (Entered: 08/10/2009)
08/11/2009 521 DOCKET ANNOTATION BY COURT Re 518 Status Report filed by USA. Pleading does not include deft ARNOLD RAY MANANSALA in style of case; Certificate of Service does indicate that pro se deft ARNOLD RAY MANANSALA was emailed or mailed a copy of the pleading. (mjm) (Entered: 08/11/2009)
08/11/2009 522 STATUS REPORT Regarding Discovery by USA as to ARNOLD RAY MANANSALA (WATLING, MICHAEL) (Entered: 08/11/2009)
08/12/2009 524 RESPONSE to Motion by USA as to CLAUDIA CONSTANCE HIRMER, MARK STEVEN HIRMER re 499 MOTION for Reconsideration re 331 MOTION to Dismiss And Memorandum in Support to Dismiss and Strike So Much of Count 1 of the Indictment Relating to Conspiracy to Defraud (Failure to State Claim, Vague, and Prejudicial) MOTION to Dismiss A MOTION for Reconsideration re 331 MOTION to Dismiss And Memorandum in Support to Dismiss and Strike So Much of Count 1 of the Indictment Relating to Conspiracy to Defraud (Failure to State Claim, Vague, and Prejudicial) MOTION to Dismiss A MOTION for Reconsideration re 331 MOTION to Dismiss And Memorandum in Support to Dismiss and Strike So Much of Count 1 of the Indictment Relating to Conspiracy to Defraud (Failure to State Claim, Vague, and Prejudicial) MOTION to Dismiss A MOTION for Reconsideration re 331 MOTION to Dismiss And Memorandum in Support to Dismiss and Strike So Much of Count 1 of the Indictment Relating to Conspiracy to Defraud (Failure to State Claim, Vague, and Prejudicial) MOTION to Dismiss A (HULBIG, ADAM) (Entered: 08/12/2009)
08/12/2009 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of District Judge M CASEY RODGERS notified that action is needed Re: 524 Govt Response to Motion 499 Defts CLAUDIA HIRMER and MARK HIRMER's MOTION for Reconsideration and 500 Rule 7.1(B) Conference Statement re 331 MOTION to Dismiss. R&O placed in referral folder. (mjm) (Entered: 08/12/2009)
08/17/2009 525 ORDER (of Deficiency) as to MARK DANIEL LEITNER - The submitted hard copy of the document shall be returned to you by the Clerk without electronic filing. Signed by District Judge M CASEY RODGERS on 8/17/09. (sps) (Entered: 08/18/2009)
08/18/2009 526 DOCKET ANNOTATION BY COURT: as to CLAUDIA CONSTANCE HIRMER, MARK STEVEN HIRMER, EUGENE JOSEPH CASTERNOVIA, ROBERT LEIGHTON PENDELL, ARNOLD RAY MANANSALA, DOVER EUGENE PERRY, MICHAEL GUY LEONARD, MARK DANIEL LEITNER, ARTHUR RAMIREZ MERINO, & JEFFRY JEAN JENKS: Re 469 Order setting Status Conference on August 26, 2009 @ 5:30 pm. Counsel who wish to present argument re: pending motions need to appear in person. Those appearing by telephone shall call the Sprint Operator at 866/208-4864 at 5:15 pm (central) and provide conference ID #26086985 to join the call. (sps) (Entered: 08/18/2009)
08/18/2009 527 ORDER as to ARNOLD RAY MANANSALA, JEFFRY JEAN JENKS - These parties shall file their status reports no later than 8/21/09 or be subject to show cause order. Set Deadlines( Status Report due by 8/21/2009.) Signed by District Judge M CASEY RODGERS on 8/18/09. (sps) (Entered: 08/18/2009)
08/18/2009 528 STATUS REPORT by JEFFRY JEAN JENKS (AMOND, ELIZABETH) (Entered: 08/18/2009)
08/18/2009 529 RESPONSE to Motion by USA as to CLAUDIA CONSTANCE HIRMER, MARK STEVEN HIRMER, EUGENE JOSEPH CASTERNOVIA, MICHAEL GUY LEONARD re 501 MOTION to Dismiss, 513 MOTION to Dismiss, 505 Second MOTION to Dismiss (WATLING, MICHAEL) (Entered: 08/18/2009)
08/20/2009 530 MOTION for TRAVEL REQUEST (HUGHES, WILLIAM) Modified on 8/20/2009 to change document to a motion(sps). (Entered: 08/20/2009)
08/20/2009 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of District Judge M CASEY RODGERS notified that action is needed Re: 530 MOTION to Travel as to MARK DANIEL LEITNER (sps) (Entered: 08/20/2009)
08/20/2009 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of District Judge M CASEY RODGERS notified that action is needed Re: 528 Status Report as to JEFFRY JENKS (sps) (Entered: 08/20/2009)
08/24/2009 532 ORDER granting in part and denying in part 530 Motion to Travel as to MARK DANIEL LEITNER (11). The relief requested is GRANTED in part. Dft may travel outside the district on 9/3 and on 9/5-9/8. Dft's request is DENIED to the extent he requests to be excused from petitioning the court on travel requests. Signed by District Judge M CASEY RODGERS on 8/24/09. [cc: Pretrial Services] (sps) (Entered: 08/24/2009)
08/24/2009 533 NOTICE of Defendant's Non-Appearance by DOVER EUGENE PERRY (SUTHERLAND, STEPHEN) (Entered: 08/24/2009)
08/24/2009 534 NOTICE of Non-Appearance of Defendant by EUGENE JOSEPH CASTERNOVIA (WILSON, SHARON) (Entered: 08/24/2009)
08/24/2009 535 NOTICE OF NON-APPEARANCE by MARK DANIEL LEITNER (HUGHES, WILLIAM) (Entered: 08/24/2009)
08/24/2009 536 REPLY TO RESPONSE to Motion by MICHAEL GUY LEONARD re 529 Response to Motion (KYPREOS, SPIRO) (Entered: 08/24/2009)
08/25/2009 537 NOTICE of Non-Appearance by MICHAEL GUY LEONARD (KYPREOS, SPIRO) (Entered: 08/25/2009)
08/25/2009 538 NOTICE of Defendant's Non-Appearance by ROBERT LEIGHTON PENDELL (HENDRIX, MICHELLE) (Entered: 08/25/2009)
08/25/2009 539 MOTION to Withdraw as Attorney of Record for Dover Eugene Perry by Stephen E. Sutherland. by DOVER EUGENE PERRY. (SUTHERLAND, STEPHEN) (Entered: 08/25/2009)
08/25/2009 540 ORDER denying 499 Motion for Reconsideration as to CLAUDIA CONSTANCE HIRMER (1), MARK STEVEN HIRMER (2). Signed by District Judge M CASEY RODGERS on 8/25/09. (sps) (Entered: 08/25/2009)
08/25/2009 541 ORDER denying 501 Motion to Dismiss as to CLAUDIA CONSTANCE HIRMER (1), MARK STEVEN HIRMER (2). The court did not intend for the govt to identify all non-pertinent, non-relevant documents by July 20, 2009. The govt has complied reasonably and in good faith with the court's order. Signed by District Judge M CASEY RODGERS on 8/25/09. (sps) (Entered: 08/25/2009)
08/25/2009 542 ORDER denying 505 Motion to Dismiss as to MICHAEL GUY LEONARD (10). The court did not intend for the govt to identify all non-pertinent, non-relevant documents by July 20,2009. The govt has complied reasonably and in good faith with the court's order. Signed by District Judge M CASEY RODGERS on 8/25/09. (sps) (Entered: 08/25/2009)
08/25/2009 543 NOTICE Waiving Defendant's Appearance by JEFFRY JEAN JENKS (AMOND, ELIZABETH) (Entered: 08/25/2009)
08/25/2009 544 ORDER denying 513 Motion to Dismiss as to EUGENE JOSEPH CASTERNOVIA (3). The court did not intend for the govt to identify all non-pertinent, non-relevant documents by July 20, 2009. The govt has complied reasonably and in good faith with the court's order. Signed by District Judge M CASEY RODGERS on 8/25/09. (sps) (Entered: 08/25/2009)
08/25/2009 545 AMENDED ORDER as to MARK DANIEL LEITNER re 532 Order on Motion to Travel. The court inadvertently omitted mention of one of the requested travel dates. Accordingly, the order is hereby amended to include the specific travel date of August 30, 2009. Signed by District Judge M CASEY RODGERS on 8/25/09. (sps) (Entered: 08/25/2009)
08/25/2009 546 NOTICE of Defendant's Non-Appearance by ARTHUR RAMIREZ MERINO (LOCKHART, RANDALL) (Entered: 08/25/2009)
08/25/2009 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of District Judge M CASEY RODGERS notified that action is needed Re: 539 MOTION to Withdraw as Attorney of Record for Dover Eugene Perry by Stephen E. Sutherland. (sps) (Entered: 08/25/2009)
08/25/2009 547 MOTION to Continue Trial by ROBERT LEIGHTON PENDELL. (HENDRIX, MICHELLE) (Entered: 08/25/2009)
08/26/2009 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of District Judge M CASEY RODGERS notified that action is needed Re: 547 MOTION to Continue Trial as to ROBERT LEIGHTON PENDELL (sps) (Entered: 08/26/2009)
08/26/2009 548 MOTION to Continue by MARK DANIEL LEITNER. (HUGHES, WILLIAM) (Entered: 08/26/2009)
08/26/2009 549 STATUS REPORT by USA as to ELLEN MEREDITH STUBENHAUS (HULBIG, ADAM) (Entered: 08/26/2009)
08/26/2009 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of District Judge M CASEY RODGERS notified that action is needed Re: 548 MOTION to Continue as to MARK DANIEL LEITNER (sps) (Entered: 08/26/2009)
08/26/2009 550 MOTION to Continue Trial by EUGENE JOSEPH CASTERNOVIA. (WILSON, SHARON) (Entered: 08/26/2009)
08/26/2009 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of District Judge M CASEY RODGERS notified that action is needed Re: 550 MOTION to Continue Trial as to EUGENE CASTERNOVIA (sps) (Entered: 08/26/2009)
08/26/2009 551 Minute Entry for proceedings held before District Judge M CASEY RODGERS:Status Conference as to CLAUDIA CONSTANCE HIRMER, MARK STEVEN HIRMER, EUGENE JOSEPH CASTERNOVIA, ROBERT LEIGHTON PENDELL, ELLEN MEREDITH STUBENHAUS, ARNOLD RAY MANANSALA, DOVER EUGENE PERRY, MICHAEL GUY LEONARD, MARK DANIEL LEITNER, ARTHUR RAMIREZ MERINO, JEFFRY JEAN JENKS held on 8/26/2009. Court grants three pending motions 547 , 548 , and 550 to continue the jury trial. Trial date of 1/04/2010 has been continued to a later date. (Court Reporter Gwen Kesinger.) (sps) (Entered: 08/27/2009)
08/28/2009 553 ORDER (of Deficiency) as to MARK DANIEL LEITNER - The submitted hard copy of the document shall be returned by the Clerk without electronic filing. Signed by District Judge M CASEY RODGERS on 8/28/09. (sps) (Entered: 08/28/2009)
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