| Date Filed |
# |
Docket Text |
| 01/25/2008 |
389 |
MOTION for acquittal on Counts Two and Three Pursuant to Rule 29 by Wesley Trent Snipes. (Barnes, Robert) (Entered: 01/25/2008) |
| 01/25/2008 |
388 |
Minute Entry for proceedings held before Judge Wm. Terrell Hodges: JURY TRIAL (day 9) as to Eddie Ray Kahn, Douglas P. Rosile, Wesley Trent Snipes held on 1/25/2008. Court Reporter: Dennis Miracle/Kelly Owen (MAM) (Entered: 01/25/2008) |
| 01/25/2008 |
387 |
ORDER directing Ken Starr to respond to 378 MOTION for order to show cause as to Wesley Trent Snipes. Signed by Senior Judge Wm. Terrell Hodges on 1/25/2008. (LRH) (Entered: 01/25/2008) |
| 01/24/2008 |
386 |
Minute Entry for proceedings held before Senior Judge Wm. Terrell Hodges: JURY TRIAL (day  as to Eddie Ray Kahn, Douglas P. Rosile, Wesley Trent Snipes held on 1/24/2008. Court Reporter: Dennis Miracle/Kelly Owen (MAM) (Entered: 01/24/2008) |
| 01/23/2008 |
385 |
Minute Entry for proceedings held before Senior Judge Wm. Terrell Hodges: JURY TRIAL (day 7) as to Eddie Ray Kahn, Douglas P. Rosile, Wesley Trent Snipes held on 1/23/2008. Court Reporter: Dennis Miracle/Kelly Owen (MAM) (Entered: 01/23/2008) |
| 01/23/2008 |
384 |
TRANSCRIPT of Trial Proceedings as to Eddie Ray Kahn, Douglas P. Rosile, and Wesley Trent Snipes held on 1/18/08 before Judge Wm. Terrell Hodges. Court Reporter: Dennis Miracle, Official Reporter, and Kelly Owen McCall, Freelance Reporter. (filed separately) (AIQ) (Entered: 01/23/2008) |
| 01/23/2008 |
383 |
TRANSCRIPT of Trial Proceedings as to Eddie Ray Kahn, Douglas P. Rosile, and Wesley Trent Snipes held on 1/17/08 before Judge Wm. Terrell Hodges. Court Reporter: Dennis Miracle, Official Reporter, and Kelly Owen McCall, Freelance Reporter. (filed separately) (AIQ) (Entered: 01/23/2008) |
| 01/23/2008 |
381 |
TRANSCRIPT of Trial Proceedings as to Eddie Ray Kahn, Douglas P. Rosile, and Wesley Trent Snipes held on 1/16/08 before Judge Wm. Terrell Hodges. Court Reporter: Dennis Miracle, Official Reporter, and Kelly Owen McCall, Freelance Reporter. (filed separately) (AIQ) (Entered: 01/23/2008) |
| 01/23/2008 |
380 |
TRANSCRIPT of Trial Proceedings as to Eddie Ray Kahn, Douglas P. Rosile, and Wesley Trent Snipes held on 1/15/08 before Judge Wm. Terrell Hodges. Court Reporter: Dennis Miracle. (filed separately) (AIQ) (Entered: 01/23/2008) |
| 01/23/2008 |
379 |
TRANSCRIPT of Trial Proceedings as to Eddie Ray Kahn, Douglas P. Rosile, and Wesley Trent Snipes held on 1/14/08 before Judge Wm. Terrell Hodges. Court Reporter: Dennis Miracle. (filed separately) (AIQ) (Entered: 01/23/2008) |
| 01/22/2008 |
382 |
Minute Entry for proceedings held before Senior Judge Wm. Terrell Hodges: JURY TRIAL (day 6) as to Eddie Ray Kahn, Douglas P. Rosile, Wesley Trent Snipes held on 1/22/2008. Court Reporter: Dennis Miracle/Kelly Owen (MAM) (Entered: 01/23/2008) |
| 01/21/2008 |
378 |
MOTION for order to show cause by Wesley Trent Snipes. (Attachments: # 1 Declaration of Brian H. Mahany, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H, # 10 Declaration of Noel Hojnacki, # 11 Exhibit A (to Noel Hojnacki’s Declaration), # 12 Exhibit B (to Noel Hojnacki’s Declaration))(Mahany, Brian) (Entered: 01/21/2008) |
| 01/18/2008 |
377 |
Minute Entry for proceedings held before Judge Wm. Terrell Hodges: JURY TRIAL (day 5) as to Eddie Ray Kahn, Douglas P. Rosile, Wesley Trent Snipes held on 1/18/2008. Court Reporter: Dennis Miracle/Kelly Owens (MAM) Modified on 1/22/2008 (MAM). (Entered: 01/18/2008) |
| 01/17/2008 |
376 |
Minute Entry for proceedings held before Senior Judge Wm. Terrell Hodges: JURY TRIAL (day 4) as to Eddie Ray Kahn, Douglas P. Rosile, Wesley Trent Snipes held on 1/17/2008. Court Reporter: Dennis Miracle/Kelly Owen. (MAM) (Entered: 01/17/2008) |
| 01/17/2008 |
375 |
MOTION to continue trial, MOTION to dismiss, MOTION to strike Witnesses, MOTION to continue testimony of certain witnesses by Wesley Trent Snipes. (Barnes, Robert) (Entered: 01/17/2008) |
| 01/16/2008 |
374 |
Minute Entry for proceedings held before Judge Wm. Terrell Hodges: JURY TRIAL (day 3) as to Eddie Ray Kahn, Douglas P. Rosile, Wesley Trent Snipes held on 1/16/2008. ORAL ORDER that Daniel Meachum is admitted Pro Hac Vice. Court Reporter: Dennis Miracle/Kelly Owen (MAM) (Entered: 01/17/2008) |
| 01/15/2008 |
373 |
Minute Entry for proceedings held before Judge Wm. Terrell Hodges: JURY SELECTION continued (day 2) as to Eddie Ray Kahn, Douglas P. Rosile, Wesley Trent Snipes held on 1/15/2008. Oral Order denying motion to appear Pro Hac Vice by Daniel Meachum. Court Reporter: Dennis Miracle/Kelly Owen (MAM) (Entered: 01/16/2008) |
| 01/14/2008 |
370 |
Minute Entry for proceedings held before Judge Wm. Terrell Hodges: JURY SELECTION (day 1) commenced as to Eddie Ray Kahn, Douglas P. Rosile, Wesley Trent Snipes held on 1/14/2008. Court Reporter: Dennis Miracle/Kelly Owen. (MAM) (Entered: 01/14/2008) |
| 01/14/2008 |
|
Mail returned as Undeliverable re: 340 Order on motion to stay as to Eddie Ray Kahn refused. (AIQ) (Entered: 01/14/2008) |
| 01/11/2008 |
367 |
MOTION Individualized, Sequestered Voir Dire by Wesley Trent Snipes. (Attachments: # 1 Declaration of Robert E. Barnes, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H, # 10 Exhibit I, # 11 Exhibit J, # 12 Exhibit K, # 13 Exhibit L, # 14 Exhibit M, # 15 Exhibit N, # 16 Exhibit O, # 17 Exhibit P)(Barnes, Robert) (Entered: 01/11/2008) |
| 01/11/2008 |
366 |
USCA ORDER (certified copy) as to Wesley Trent Snipes re 338 Notice of appeal – interlocutory. Appellee’s motion to dismiss the appeal for lack of juristiction is granted. Denying as moot Appellant’s motion for stay pending appeal and also denying Appellant’s invitation to retain jurisdiction and to stay the pending trial below in order to allow Appellant to file a petiiton for writ of mandamus. USCA number: 08-10114-A. Issued as the Mandate of this Court. (AIQ) (Entered: 01/11/2008) |
| 01/11/2008 |
365 |
PROPOSED VOIR DIRE questions by USA as to Eddie Ray Kahn, Douglas P. Rosile, Wesley Trent Snipes (O’Neill, Robert) (Entered: 01/11/2008) |
| 01/11/2008 |
364 |
PROPOSED JURY INSTRUCTIONS by USA as to Eddie Ray Kahn, Douglas P. Rosile, Wesley Trent Snipes (O’Neill, Robert) (Entered: 01/11/2008) |
| 01/11/2008 |
363 |
PROPOSED VOIR DIRE questions by Wesley Trent Snipes (Barnes, Robert) (Entered: 01/11/2008) |
| 01/11/2008 |
362 |
APPEARANCE of non-resident counsel and designation of local counsel by Robert E. Barnes on behalf of Wesley Trent Snipes. Local Counsel: Linda Moreno. Non-Resident Counsel: Kanan B. Henry. (Barnes, Robert) (Entered: 01/11/2008) |
| 01/11/2008 |
361 |
APPEARANCE of non-resident counsel and designation of local counsel by Robert E. Barnes on behalf of Wesley Trent Snipes. Local Counsel: Linda Moreno. Non-Resident Counsel: Daniel R. Meachum. (Barnes, Robert) (Entered: 01/11/2008) |
| 01/11/2008 |
360 |
NOTICE of attorney appearance: Robert E. Barnes appearing for Wesley Trent Snipes Appearance of Kanan B. Henry (Barnes, Robert) (Entered: 01/11/2008) |
| 01/11/2008 |
359 |
NOTICE of attorney appearance: Robert E. Barnes appearing for Wesley Trent Snipes Appearance of Daniel R. Meachum (Barnes, Robert) (Entered: 01/11/2008) |
| 01/11/2008 |
357 |
MOTION to compel Immediate Disclosure of Withheld Contact Information for Government Witnesses by Wesley Trent Snipes. (Barnes, Robert) Motions referred to Magistrate Judge Gary R. Jones. (Entered: 01/11/2008) |
| 01/11/2008 |
356 |
MOTION to compel Immediate Disclosure of All Proffers, Pleas, IRS Tax Deals, and Documents Detailing Incentives for Government Witnesses to Lie by Wesley Trent Snipes. (Barnes, Robert) Motions referred to Magistrate Judge Gary R. Jones. (Entered: 01/11/2008) |
| 01/11/2008 |
355 |
MOTION to supplement Preliminary Jury Instructions by Wesley Trent Snipes. (Barnes, Robert) (Entered: 01/11/2008) |
| 01/10/2008 |
350 |
ORDER granting in part and denying in part 345 Motion to Inspect Certain Records of the Clerk Related to the Selection of Petit Jurors as to Wesley Trent Snipes (1). Signed by Senior Judge Wm. Terrell Hodges on 1/10/2008. (LRH) (Entered: 01/10/2008) |
| 01/10/2008 |
348 |
PROPOSED VOIR DIRE questions by USA as to Eddie Ray Kahn, Douglas P. Rosile, Wesley Trent Snipes (O’Neill, Robert) (Entered: 01/10/2008) |
| 01/09/2008 |
346 |
MOTION permission to use summary charts and time-line in opening statement by USA as to Eddie Ray Kahn, Douglas P. Rosile, Wesley Trent Snipes. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Morris, M.) (Entered: 01/09/2008) |
| 01/09/2008 |
345 |
MOTION to inspect Certain Records of the Clerk Related to the Selection of Petit Jurors by Wesley Trent Snipes. (Bernhoft, Robert) (Entered: 01/09/2008) |
| 01/09/2008 |
343 |
THIRD RECEIPT for surrender of passport as to Wesley Trent Snipes: Passport Number 112833658 issued by USA. (DFD) (Entered: 01/09/2008) |
| 01/08/2008 |
|
TRANSMITTAL to USCA forwarding notification that the Appeal fees has been paid re 338 Notice of appeal – interlocutory, as to Wesley Trent Snipes. USCA number: NEW APPEAL (PENDING). (AIQ) (Entered: 01/08/2008) |
| 01/07/2008 |
341 |
TRIAL BRIEF by USA as to Eddie Ray Kahn, Douglas P. Rosile, Wesley Trent Snipes (Morris, M.) (Entered: 01/07/2008) |
| 01/07/2008 |
|
USCA appeal fees received $455.00, receipt number C-6333 as to Wesley Trent Snipes re 338 Notice of appeal – interlocutory. (AIQ) (Entered: 01/07/2008) |
| 01/07/2008 |
340 |
ORDER denying 339 Motion to stay as to Wesley Trent Snipes (1). Signed by Senior Judge Wm. Terrell Hodges on 1/7/2008. (LRH) (Entered: 01/07/2008) |
| 01/04/2008 |
|
TRANSMITTAL of initial appeal package as to Wesley Trent Snipes to USCA consisting of certified copies of notice of appeal, docket sheet, order/judgment being appealed, and motion, if applicable to USCA re 338 Notice of appeal – interlocutory. Eleventh Circuit Transcript information form forwarded to pro se litigants and available to counsel at www.flmd.uscourts.gov under Forms and Publications/General. (LMF) (Entered: 01/04/2008) |
| 01/04/2008 |
339 |
MOTION to stay all proceedings pending appeal by Wesley Trent Snipes. (Barnes, Robert) (Entered: 01/04/2008) |
| 01/04/2008 |
338 |
NOTICE OF APPEAL (Interlocutory) by Wesley Trent Snipes re 332 Order on Motion to Strike, Order on motion to continue, Order on motion to continue trial, Order on motion for discovery, Order on motion to dismiss, Order on Motion for Miscellaneous Relief, Order on motion to adopt motion of other defendant, Order on motion for disclosure, Order on motion to disqualify judge, Order on Motion in Limine, Order on Motion to Unseal Case, Order on motion to transfer case and Order on Motion for Hearing. Filing fee not paid. (Barnes, Robert) Modified on 1/4/2008 (LMF). (Entered: 01/04/2008) |
| 12/24/2007 |
332 |
ORDER denying 262 Motion to continue trial as to Eddie Ray Kahn (2); denying 263 Motion for discovery as to Eddie Ray Kahn (2); denying 264 Motion to dismiss as to Eddie Ray Kahn (2); denying 264 Motion to Dismiss as to Eddie Ray Kahn (2); denying as moot 266 Motion to adopt motion of other defendant as to Eddie Ray Kahn (2); denying 267 Motion for disclosure as to Eddie Ray Kahn (2); denying 268 Motion to exclude all evidence as to Eddie Ray Kahn (2); denying 269 Motion to depose Judge as to Eddie Ray Kahn (2); denying 270 Motion to disqualify judge as to Eddie Ray Kahn (2); ruling deferred 208 Motion in Limine as to Wesley Trent Snipes (1), Eddie Ray Kahn (2), Douglas P. Rosile (3); granting 232 Motion to continue trial subpoenas as to Eddie Ray Kahn (2), Douglas P. Rosile (3); denying without prejudice 203 Motion to Strike as to Douglas P. Rosile (3); denying as moot 246 Motion to designate case as complex as to Wesley Trent Snipes (1); denying without prejudice 250 Motion in Limine as to Wesley Trent Snipes (1); denying without prejudice 271 Motion to Strike as to Wesley Trent Snipes (1); denying 272 Motion in Limine as to Wesley Trent Snipes (1); denying as moot 273 Motion in Limine as to Wesley Trent Snipes (1); denying without prejudice 274 Motion in Limine as to Wesley Trent Snipes (1); denying 275 Motion for attorney conducted voir dire as to Wesley Trent Snipes (1); denying 276 Motion for disclosure as to Wesley Trent Snipes (1); denying 277 Motion to Unseal Case as to Wesley Trent Snipes (1); denying 278 Motion to dismiss as to Wesley Trent Snipes (1); denying 280 Motion to dismiss as to Wesley Trent Snipes (1); denying 281 Motion in Limine as to Wesley Trent Snipes (1); denying 282 Motion to transfer case as to Wesley Trent Snipes (1); denying as moot 296 Motion for Hearing as to Wesley Trent Snipes (1); denying as moot 303 Motion for Hearing as to Wesley Trent Snipes (1); denying 321 Motion to continue trial as to Wesley Trent Snipes (1); granting in part and denying in part 149 Motion to exclude purported expert witness testimony as to Wesley Trent Snipes (1). Signed by Senior Judge Wm. Terrell Hodges on 12/24/2007. (LRH) (Entered: 12/24/2007) |
| 12/20/2007 |
331 |
RECEIPT for return of previously surrendered passport, number 112833658, as to Wesley Trent Snipes. Country: USA. (DFD) (Entered: 12/20/2007) |
| 12/20/2007 |
330 |
ENDORSED ORDER granting 329 Motion to Travel as to Wesley Trent Snipes (1). Signed by Senior Judge Wm. Terrell Hodges on 12/20/2007. (LMF) (Entered: 12/20/2007) |
| 12/19/2007 |
329 |
MOTION to travel by Wesley Trent Snipes. (Barnes, Robert) (Entered: 12/19/2007) |
| 12/17/2007 |
328 |
TRANSCRIPT of Pending Motions Hearing as to Eddie Ray Kahn, Douglas P. Rosile, and Wesley Trent Snipes held on 12/11/07 before Judge Wm. Terrell Hodges. Court Reporter: Dennis Miracle. (filed separately) (AIQ) (Entered: 12/18/2007) |
| 12/11/2007 |
326 |
Minute Entry for proceedings held before Judge Wm. Terrell Hodges: PENDING MOTIONs HEARING held on 12/11/2007 as to Eddie Ray Kahn, Douglas P. Rosile, Wesley Trent Snipes. ORDER TO ENTER. Court Reporter: Dennis Miracle (MAM) (Entered: 12/11/2007) |
| 12/11/2007 |
|
Mail returned as Undeliverable re: 247 Order on motion to dismiss. No updated change of address available for Wesley Trent Snipes. (AIQ) (Entered: 12/11/2007) |
| 12/10/2007 |
325 |
RESPONSE in opposition by USA as to Eddie Ray Kahn, Douglas P. Rosile, Wesley Trent Snipes re 321 Continue Trial (Morris, M.) (Entered: 12/10/2007) |
| 12/07/2007 |
324 |
RECEIPT for surrender of Passport as to Wesley Trent Snipes: Passport Number 112833658 issued by USA. (DFD) (Entered: 12/07/2007) |
| 12/07/2007 |
323 |
RESPONSE in opposition by USA as to Wesley Trent Snipes re 316 Notice (other) of prosecutorial misconduct (Morris, M.) (Entered: 12/07/2007) |
| 12/06/2007 |
322 |
NOTICE OF HEARING as to Eddie Ray Kahn, Douglas P. Rosile, Wesley Trent Snipes. Jury Trial set for 1/14/2008 at 09:30 AM in Courtroom 1 before Judge Wm. Terrell Hodges. All Defendants are required to be present. Defendant, Eddie Ray Kahn, who is in custody and proceeding Pro Se, is required to be present. Copy provided to U.S. Marshal.(MAM) (Entered: 12/06/2007) |
| 12/03/2007 |
321 |
MOTION to continue trial by Wesley Trent Snipes. (Attachments: # 1 Declaration of Robert G. Bernhoft, # 2 Declaration of Klimov)(Barnes, Robert) (Entered: 12/03/2007) |
| 12/03/2007 |
|
Mail returned as Undeliverable re: 291 Order on Motion for Leave to File. No change of address reported with the Court as to Wesley Snipes. (AIQ) (Entered: 12/03/2007) |
| 12/03/2007 |
318 |
ORDER granting in part and denying in part 315 Motion for disclosure of statistical information from jury records as to Wesley Trent Snipes (1). Signed by Senior Judge Wm. Terrell Hodges on 12/3/2007. (LRH) (Entered: 12/03/2007) |
| 12/03/2007 |
317 |
NOTICE of attorney appearance: Linda G. Moreno appearing for Wesley Trent Snipes (Moreno, Linda) (Entered: 12/03/2007) |
| 11/30/2007 |
316 |
NOTICE of Prosecutorial Misconduct by Government Attorneys or Their Agents by Wesley Trent Snipes (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Barnes, Robert) (Entered: 11/30/2007) |
| 11/27/2007 |
315 |
MOTION for disclosure for Limited Disclosure of Statistical Information From Jury Records by Wesley Trent Snipes as to Eddie Ray Kahn, Douglas P. Rosile, Wesley Trent Snipes. (Barnes, Robert) Modified on 11/28/2007 (AIQ). (Entered: 11/27/2007) |
| 11/26/2007 |
312 |
REPLY to response to motion by Wesley Trent Snipes as to Eddie Ray Kahn, Douglas P. Rosile, Wesley Trent Snipes re 250 MOTION in limine to Bar All 404(b) Evidence Against Snipes From Trial (Barnes, Robert) (Entered: 11/26/2007) |
| 11/26/2007 |
311 |
NOTICE OF HEARING on pending motions in case as to Eddie Ray Kahn, Douglas P. Rosile, Wesley Trent Snipes. Motion Hearing set for 12/11/2007 at 09:00 AM in Courtroom 1 before Judge Wm. Terrell Hodges. HEARING IS LIMITED TO ARGUMENTS OF COUNSEL. COURT WILL ALLOW 45 MINUTES ON EACH SIDE. Pro Se defendant, Eddie Ray Kahn, who is in custody, is required to be present. Copy provided to U.S. Marshal. (MAM) (Entered: 11/26/2007) |
| 11/23/2007 |
|
Sealed document S-2. (LMF) (Entered: 11/23/2007) |
| 11/23/2007 |
310 |
ORDER granting 304 Snipes’ Emergency Motion For An Immediate Order Striking Or Sealing Exhibit 1 of Document 303; granting 305 United States’ Motion Joining In Defendant Snipes’ Motion To Strike Or Seal Exhibit. The Clerk is directed to seal exhibit 1 of document 303. Signed by Magistrate Judge Gary R. Jones on 11/23/2007. (grj) (Entered: 11/23/2007) |
| 11/21/2007 |
308 |
RESPONSE in opposition by Wesley Trent Snipes re 303 Motion for hearing (Barnes, Robert) (Entered: 11/21/2007) |
| 11/21/2007 |
307 |
RESPONSE in opposition by Wesley Trent Snipes re 302 Motion to strike Snipes’ Motion for Pretrial Status Conference (Barnes, Robert) (Entered: 11/21/2007) |
| 11/21/2007 |
306 |
MOTION to amend/correct Amend Scheduling Order and Allow Filing Nunc Pro Tunc by Wesley Trent Snipes. (Barnes, Robert) (Entered: 11/21/2007) |
| 11/21/2007 |
305 |
Joint MOTION to seal Exhibit 1 of Doc. 303 by USA as to Eddie Ray Kahn, Douglas P. Rosile, Wesley Trent Snipes. (McLellan, Jeffrey) (Entered: 11/21/2007) |
| 11/21/2007 |
304 |
Emergency MOTION to seal Exhibit 1 of Document 303, or Alternatively, Emergency MOTION to strike Exhibit 1 of Document 303 by Wesley Trent Snipes. (Barnes, Robert) (Entered: 11/21/2007) |
| 11/21/2007 |
303 |
MOTION for hearing regarding candor to the Court and potential conflict of interest by USA as to Wesley Trent Snipes. (Attachments: # Exhibit 1 (PDF removed per Order # 310), # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Morris, M.) Modified on 11/23/2007 (LMF). (Entered: 11/21/2007) |
| 11/21/2007 |
302 |
MOTION to strike defendant Snipes’ motion for pretrial status conference by USA as to Wesley Trent Snipes. (Morris, M.) (Entered: 11/21/2007) |
| 11/20/2007 |
301 |
RESPONSE in opposition by USA as to Wesley Trent Snipes re 281 Motion in limine to exclude exemplars taken in violation of the Fifth Amendment (Morris, M.) (Entered: 11/20/2007) |
| 11/20/2007 |
300 |
RESPONSE in opposition by USA as to Wesley Trent Snipes re 275 Motion for miscellaneous relief, attorney conducted voir dire and for use of a juror questionaire (Morris, M.) (Entered: 11/20/2007) |
| 11/20/2007 |
299 |
RESPONSE in opposition by USA as to Wesley Trent Snipes re 280 Motion to dismiss or for an alternative sanction (Morris, M.) (Entered: 11/20/2007) |
| 11/20/2007 |
298 |
RESPONSE in opposition by USA as to Wesley Trent Snipes re 279 Motion to amend/correct, 273 Motion in limine to exclude government’s expert witness (Morris, M.) (Entered: 11/20/2007) |
| 11/20/2007 |
297 |
RESPONSE in opposition by USA as to Wesley Trent Snipes re 274 Motion in limine to preclude admission of co-conspirator statements absent pretrial hearing (Morris, M.) (Entered: 11/20/2007) |
| 11/19/2007 |
296 |
MOTION for hearing Pretrial Status Conference by Wesley Trent Snipes as to Eddie Ray Kahn, Douglas P. Rosile, Wesley Trent Snipes. (Attachments: # 1 Declaration of Robert E. Barnes, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H, # 10 Exhibit I, # 11 Exhibit J, # 12 Exhibit K)(Barnes, Robert) (Entered: 11/19/2007) |
| 11/19/2007 |
295 |
RESPONSE in opposition by USA as to Wesley Trent Snipes re 282 Motion to transfer case to district of residence pursuant to 18 U.S.C. 3237(b) (Morris, M.) (Entered: 11/19/2007) |
| 11/19/2007 |
294 |
RESPONSE in opposition by USA as to Wesley Trent Snipes re 278 Motion to dismiss, or transfer based on racially discriminatory venue selection (Morris, M.) (Entered: 11/19/2007) |
| 11/18/2007 |
293 |
RESPONSE in opposition by USA as to Wesley Trent Snipes re 271 Motion to strike surplusage (Morris, M.) (Entered: 11/18/2007) |
| 11/16/2007 |
292 |
RESPONSE in opposition by USA as to Wesley Trent Snipes re 272 Motion in limine, 277 Motion to Unseal Case, 276 Motion for disclosure (Morris, M.) (Entered: 11/16/2007) |
| 11/15/2007 |
291 |
ORDER granting 290 Motion for Leave to File Reply Brief as to Wesley Trent Snipes (1). Signed by Senior Judge Wm. Terrell Hodges on 11/15/2007. (LRH) (Entered: 11/15/2007) |
| 11/15/2007 |
290 |
MOTION for leave to file Reply to Plaintiff’s Response (Doc. 288) by Wesley Trent Snipes as to Eddie Ray Kahn, Douglas P. Rosile, Wesley Trent Snipes. (Barnes, Robert) (Entered: 11/15/2007) |
| 11/14/2007 |
288 |
RESPONSE in opposition by USA as to Wesley Trent Snipes re 250 Motion in limine to Bar All 404(b) Evidence Against Snipes From Trial (Attachments: # 1 Exhibit A)(Morris, M.) (Entered: 11/14/2007) |
| 11/07/2007 |
284 |
ORDER as to Wesley Trent Snipes AMENDING 283 Order on Motion to Inspect. Defendant Snipes and his attorneys are directed to keep all information and materials that they review, inspect, copy and/or otherwise receive from the Clerk in accordance with the dictates of the Courts Order 283 in the utmost confidence and are not to divulge any such information or materials to any other person without first receiving approval from the Court. Signed by Judge Wm. Terrell Hodges on 11/7/2007. (LRH) (Entered: 11/07/2007) |
| 11/07/2007 |
283 |
ORDER granting in part and denying in part 245 Motion to Inspect All Records of the Clerk Related to the Selection of Grand Jurors and Petit Jurors as to Wesley Trent Snipes (1). Signed by Judge Wm. Terrell Hodges on 11/7/2007. (LRH) (Entered: 11/07/2007) |
| 11/05/2007 |
282 |
Renewed MOTION to transfer case to District of Residence Pursuant to 18 U.S.C. § 3237(b) by Wesley Trent Snipes. (Bernhoft, Robert) Modified on 11/6/2007 (AIQ). (Entered: 11/05/2007) |
| 11/05/2007 |
281 |
MOTION in limine to Exclude Exemplars Taken in Violation of the Fifth Amendment by Wesley Trent Snipes. (Bernhoft, Robert) (Entered: 11/05/2007) |
| 11/05/2007 |
280 |
MOTION to dismiss Indictment or for an Alternative Sanction by Wesley Trent Snipes. (Bernhoft, Robert) (Entered: 11/05/2007) |
| 11/05/2007 |
279 |
MOTION to amend/correct 273 MOTION in limine to Exclude the Goverment’s Expert Witnesses From Trial for Untimely Disclosure filed by Wesley Trent Snipes by Wesley Trent Snipes. (Bernhoft, Robert) (Entered: 11/05/2007) |
| 11/05/2007 |
278 |
MOTION to dismiss or Transfer Based on Racially Discriminatory Venue Selection by Wesley Trent Snipes. (Attachments: # 1 Declaration of Robert E. Barnes# 2 Exhibit A – Report of Public Opinin Research Laboratory of the University of North Florida)(Bernhoft, Robert) (Entered: 11/05/2007) |
| 11/05/2007 |
277 |
MOTION to Unseal the Record for a Case Related to the Underlying Grand Jury by Wesley Trent Snipes. (Bernhoft, Robert) Modified on 11/6/2007 (AIQ). (Entered: 11/05/2007) |
| 11/05/2007 |
276 |
MOTION for disclosure of Grand Jury Transcripts by Wesley Trent Snipes. (Bernhoft, Robert) Modified on 11/6/2007 (AIQ). (Entered: 11/05/2007) |
| 11/05/2007 |
275 |
MOTION for Attorney Conducted Voir Dire and for Use of a Juror Questionnaire by Wesley Trent Snipes. (Attachments: # 1 Exhibit A – Provisional Jury Questionnaire# 2 Exhibit B – Suggested Procedures for Jury Selection# 3 Declaration of Robert E. Barnes# 4 Exhibit C – Report of the Public Opinion Research Laboratory of University of North Florida)(Bernhoft, Robert) (Entered: 11/05/2007) |
| 11/05/2007 |
274 |
MOTION in limine to Preclude the Admission of Alleged Co-Conspirator Statements Absent a Pretrial Showing Under Fed. R. Evid. 801(d)(2)(E) and Request for a James Hearing by Wesley Trent Snipes. (Bernhoft, Robert) (Entered: 11/05/2007) |
| 11/05/2007 |
273 |
MOTION in limine to Exclude the Goverment’s Expert Witnesses From Trial for Untimely Disclosure by Wesley Trent Snipes. (Bernhoft, Robert) (Entered: 11/05/2007) |
| 11/05/2007 |
272 |
MOTION in limine to Exclude the Government’s Handwriting Expert Witnesses and Handwriting Exemplar From Trial by Wesley Trent Snipes. (Bernhoft, Robert) (Entered: 11/05/2007) |
| 11/04/2007 |
271 |
MOTION to strike Surplusage by Wesley Trent Snipes. (Bernhoft, Robert) (Entered: 11/04/2007) |
| 11/02/2007 |
261 |
ORDER denying 237 motion for Brady material as to Wesley Trent Snipes (1); denying 238 motion for Brady material as to Wesley Trent Snipes; (1) denying 239 motion for Brady material as to Wesley Trent Snipes (1); denying 240 motion for Brady material as to Wesley Trent Snipes (1); granting in part and denying in part 241 motion for Brady material as to Wesley Trent Snipes (1); denying 242 motion for Brady material as to Wesley Trent Snipes (1); denying 243 motion for Brady material as to Wesley Trent Snipes (1); denying 252 Motion to compel as to Wesley Trent Snipes (1); denying 253 Motion to amend/correct the prior scheduling order as to Wesley Trent Snipes (1); denying as moot 258 Motion for Leave to File Reply Brief as to Wesley Trent Snipes (1). Signed by Judge Wm. Terrell Hodges on 11/2/2007. (LRH) (Entered: 11/02/2007) |
| 11/02/2007 |
260 |
RESPONSE in opposition by USA as to Wesley Trent Snipes re 246 Motion for miscellaneous relief (to designate case as complex) (Morris, M.) (Entered: 11/02/2007) |
| 11/02/2007 |
259 |
RESPONSE in opposition by USA as to Wesley Trent Snipes re 252 Motion to compel, (Morris, M.) (Entered: 11/02/2007) |
| 11/01/2007 |
258 |
MOTION for leave to file to File a Reply to the Government’s Opposition to Snipes’ Motions to Compel Discovery (Renewed) by Wesley Trent Snipes. (Bernhoft, Robert) (Entered: 11/01/2007) |
| 11/01/2007 |
257 |
RESPONSE in opposition by USA as to Wesley Trent Snipes re 253 Motion to amend/correct and Motion to Strike (Morris, M.) (Entered: 11/01/2007) |
| 11/01/2007 |
256 |
ORDER granting 255 Motion to extend the filing deadline to November 5, 2007 as to Wesley Trent Snipes (1). Signed by Judge Wm. Terrell Hodges on 11/1/2007. (LRH) (Entered: 11/01/2007) |
| 11/01/2007 |
255 |
MOTION to extend time to to File Motions to November 5, 2007 by Wesley Trent Snipes. (Bernhoft, Robert) (Entered: 11/01/2007) |
| 10/31/2007 |
254 |
ORDER denying 251 Motion for Leave to File Reply as to Wesley Trent Snipes (1). Signed by Judge Wm. Terrell Hodges on 10/31/2007. (LRH) (Entered: 10/31/2007) |
| 10/31/2007 |
253 |
MOTION to amend/correct Amend the Prior Scheduling Order by Wesley Trent Snipes. (Bernhoft, Robert) (Entered: 10/31/2007) |
| 10/31/2007 |
252 |
MOTION to compel Immediate Disclosure of All “ARL” Clients Identities and IRS Information Related to Those Clients Known to the Government by Wesley Trent Snipes. (Bernhoft, Robert) Motions referred to Magistrate Judge Gary R. Jones. (Entered: 10/31/2007) |
| 10/31/2007 |
251 |
MOTION for leave to file a Reply to the Government’s Opposition to Snipes’ Motion to Compel by Wesley Trent Snipes. (Bernhoft, Robert) (Entered: 10/31/2007) |
| 10/31/2007 |
250 |
MOTION in limine to Bar All 404(b) Evidence Against Snipes From Trial by Wesley Trent Snipes. (Bernhoft, Robert) (Entered: 10/31/2007) |
| 10/30/2007 |
249 |
RESPONSE in opposition by USA as to Wesley Trent Snipes re 238 Motion for Brady materials, 240 Motion for Brady materials, 237 Motion for Brady materials, 241 Motion for Brady materials, 243 Motion for Brady materials, 239 Motion for Brady materials, 242 Motion for Brady materials (Morris, M.) (Entered: 10/30/2007) |
| 10/30/2007 |
248 |
RESPONSE to motion by USA as to Wesley Trent Snipes re 245 MOTION to inspect All Records of the Clerk Related to the Selection of Grand Jurors and Petit Jurors (Morris, M.) (Entered: 10/30/2007) |
| 10/26/2007 |
247 |
ORDER denying 222 Motion to dismiss Count 3 of the Superseding Indictment as to Wesley Trent Snipes (1). Signed by Judge Wm. Terrell Hodges on 10/26/2007. (MAM) (Entered: 10/26/2007) |
| 10/25/2007 |
246 |
MOTION to Designate Case as Complex Under Speedy Trial Act by Wesley Trent Snipes. (Bernhoft, Robert) (Entered: 10/25/2007) |
| 10/25/2007 |
245 |
MOTION to inspect All Records of the Clerk Related to the Selection of Grand Jurors and Petit Jurors by Wesley Trent Snipes. (Bernhoft, Robert) (Entered: 10/25/2007) |
| 10/22/2007 |
244 |
RESPONSE in opposition by USA as to Wesley Trent Snipes re 222 Motion to dismiss Count Three (Morris, M.) (Entered: 10/22/2007) |
| 10/22/2007 |
243 |
MOTION for Brady material to Compel All Jencks Statements to Protect the Due Process Rights of the Defendant by Wesley Trent Snipes. (Bernhoft, Robert) Motions referred to Magistrate Judge Gary R. Jones. (Entered: 10/22/2007) |
| 10/22/2007 |
242 |
MOTION for Brady material to Compel Immediate Disclosure of Reasons for Bias of Any Potential Government Witnesses by Wesley Trent Snipes. (Bernhoft, Robert) Motions referred to Magistrate Judge Gary R. Jones. (Entered: 10/22/2007) |
| 10/22/2007 |
241 |
MOTION for Brady material to Compel Immediate Disclosure of All Statements of the Defendants and Alleged Co-Conspirators Including Any Statements Attributed to Them As Alleged Co-Consipirator Statements by Wesley Trent Snipes. (Bernhoft, Robert) Motions referred to Magistrate Judge Gary R. Jones. (Entered: 10/22/2007) |
| 10/22/2007 |
240 |
MOTION for Brady material to Compel Immediate Disclosure of All Agents’ Rough Notes of All Witness Interviews by Wesley Trent Snipes. (Bernhoft, Robert) Motions referred to Magistrate Judge Gary R. Jones. (Entered: 10/22/2007) |
| 10/22/2007 |
239 |
MOTION for Brady material to Compel Immediate Disclosure of Potential Incapacity or Credibility Deficiencies as to Prospective Government Witnesses by Wesley Trent Snipes. (Bernhoft, Robert) Motions referred to Magistrate Judge Gary R. Jones. (Entered: 10/22/2007) |
| 10/19/2007 |
238 |
MOTION for Brady material to Compel Immediate Disclosure of Government Witnesses and Potential Witnesses by Wesley Trent Snipes. (Bernhoft, Robert) Motions referred to Magistrate Judge Gary R. Jones. (Entered: 10/19/2007) |
| 10/19/2007 |
237 |
MOTION for Brady material to Compel Disclosure of Brady & Giglio Discovery Known to the Government by Wesley Trent Snipes. (Bernhoft, Robert) Motions referred to Magistrate Judge Gary R. Jones. (Entered: 10/19/2007) |
| 10/19/2007 |
236 |
RESPONSE in opposition by Wesley Trent Snipes re 208 Motion in limine to Exclude Anticipated “Tax-Protestor” Evidence” (Bernhoft, Robert) (Entered: 10/19/2007) |
| 10/19/2007 |
235 |
ORDER granting 232 United States’ Unopposed Motion to Continue Trial Subpoenas. Signed by Judge Gary R. Jones on 10/19/2007. (grj) (Entered: 10/19/2007) |
| 10/18/2007 |
234 |
TRANSCRIPT of Emergency Motion to Withdraw Hearing as to Eddie Ray Kahn, Douglas P. Rosile, and Wesley Trent Snipes held on 10/9/07 before Judge Wm. Terrell Hodges. Court Reporter: Dennis Miracle. (Filed separately.) (AIQ) (Entered: 10/18/2007) |
| 10/18/2007 |
233 |
TRANSCRIPT of Pretrial Conference as to Eddie Ray Kahn, Douglas P. Rosile, Wesley Trent Snipes held on 10/2/07 before Judge Wm. Terrell Hodges. Court Reporter: Dennis Miracle. (Filed separately.) (AIQ) (Entered: 10/18/2007) |
| 10/17/2007 |
232 |
Unopposed MOTION to continue trial subpoenas by USA as to Eddie Ray Kahn, Douglas P. Rosile, Wesley Trent Snipes. (Morris, M.) (Entered: 10/17/2007) |
| 10/11/2007 |
231 |
NOTICE OF HEARING as to Eddie Ray Kahn, Douglas P. Rosile, Wesley Trent Snipes. Jury Trial set for weeks of 1/7, 1/14, and 1/21/2008 at 09:30 AM in Courtroom 1 before Judge Wm. Terrell Hodges. Defendants are required to be present. Copy provided to U.S. Marshal.(MAM) (Entered: 10/11/2007) |
| 10/10/2007 |
230 |
ORDER granting in part and denying in part 225 Motion to amend criminal standing scheduling order. Signed by Judge Wm. Terrell Hodges on 10/10/2007. (DCI) (Entered: 10/10/2007) |
| 10/10/2007 |
229 |
ORDER granting 214 Motion to withdraw attorney as to Wesley Trent Snipes (1); granting 224 Motion for Reconsideration as to Wesley Trent Snipes (1). Signed by Judge Wm. Terrell Hodges on 10/10/2007. (DCI) (Entered: 10/10/2007) |
| 10/09/2007 |
228 |
Minute Entry for proceedings held before Judge Wm. Terrell Hodges:MOTION hearing as to Eddie Ray Kahn, Douglas P. Rosile, Wesley Trent Snipes held on 10/9/2007 re 214 Emergency MOTION for William R. Martin, Daniel R. Meachum, Donald I. Bierman, Kerry Brainard Verdi, Kanan B. Henry to withdraw as attorney filed by Wesley Trent Snipes. Court Reporter: Dennis Miracle (MAM) (Entered: 10/09/2007) |
| 10/09/2007 |
227 |
Written designation and consent to act by Robert G. Bernhoft as to Wesley Trent Snipes. Local Counsel: Ward Meythaler. Non-Resident Counsel: Brian H. Mahany (Bernhoft, Robert) (Entered: 10/09/2007) |
| 10/09/2007 |
226 |
NOTICE of attorney appearance: Robert G. Bernhoft appearing for Wesley Trent Snipes Appearance of Brian H. Mahany (Bernhoft, Robert) (Entered: 10/09/2007) |
| 10/09/2007 |
225 |
MOTION to amend/correct 85 Order, 61 Scheduling Order by Wesley Trent Snipes. (Bernhoft, Robert) (Entered: 10/09/2007) |
| 10/09/2007 |
224 |
Emergency MOTION for reconsideration re 215 Order on motion to continue trial and Joint Motion with All Co-Defendants For a Nintey Day Continuance by Wesley Trent Snipes. (Bernhoft, Robert) (Entered: 10/09/2007) |
| 10/09/2007 |
223 |
Emergency MOTION for leave to file an Overlength Brief by Wesley Trent Snipes. (Bernhoft, Robert) (Entered: 10/09/2007) |
| 10/07/2007 |
222 |
MOTION to dismiss Count Three by Wesley Trent Snipes. (Bernhoft, Robert) (Entered: 10/07/2007) |
| 10/05/2007 |
221 |
ORDER denying 220 Motion to appear telephonically as to Wesley Trent Snipes (1). Signed by Judge Wm. Terrell Hodges on 10/5/2007. (DCI) (Entered: 10/05/2007) |
| 10/05/2007 |
220 |
Emergency MOTION to Appear Telephonically by Wesley Trent Snipes. (Bernhoft, Robert) Modified on 10/5/2007 (AIQ). (Entered: 10/05/2007) |
| 10/04/2007 |
218 |
SUPPLEMENT re 214 Emergency MOTION for William R. Martin, Daniel R. Meachum, Donald I. Bierman, Kerry Brainard Verdi, Kanan B. Henry to withdraw as attorney (Attachments: # 1 Affidavit of William R. Martin)(Martin, William) (Entered: 10/04/2007) |
| 10/04/2007 |
217 |
NOTICE OF HEARING on motion Wesley Trent Snipes 214 Emergency MOTION for William R. Martin, Daniel R. Meachum, Donald I. Bierman, Kerry Brainard Verdi, Kanan B. Henry to withdraw as attorney: Motion Hearing set for 10/9/2007 at 04:30 PM in Courtroom 1 before Judge Wm. Terrell Hodges. **PRESENCE OF DEFENDANT, WESLEY TRENT SNIPES, IS REQUIRED AT THIS HEARING.** All counsel of record are required to be present. Copy provided to U.S. Marshal. Copy mailed to Eddie Ray Kahn.(MAM) (Entered: 10/04/2007) |
| 10/03/2007 |
216 |
ORDER memorializing rulings at October 2, 2007 pretrial conference; granting 206 Motion for additional peremptory challenges as to Wesley Trent Snipes (1), and denying oral motion as to Wesley Trent Snipes to move trial to Orlando or Tampa. Signed by Judge Wm. Terrell Hodges on 10/3/2007. (LRH) (Entered: 10/03/2007) |
| 10/03/2007 |
215 |
ORDER denying 213 Motion to continue trial as to Wesley Trent Snipes (1). Signed by Judge Wm. Terrell Hodges on 10/3/2007. (LRH) (Entered: 10/03/2007) |
| 10/03/2007 |
214 |
Emergency MOTION for William R. Martin, Daniel R. Meachum, Donald I. Bierman, Kerry Brainard Verdi, Kanan B. Henry to withdraw as attorney by Wesley Trent Snipes. (Martin, William) Modified on 10/4/2007 (AIQ). (Entered: 10/03/2007) |
| 10/03/2007 |
213 |
MOTION to continue trial by Wesley Trent Snipes. (Bernhoft, Robert) (Entered: 10/03/2007) |
| 10/03/2007 |
212 |
Written designation and consent to act by Robert G. Bernhoft as to Wesley Trent Snipes. Local Counsel: Ward Meythaler. Non-Resident Counsel: Robert E. Barnes (Bernhoft, Robert) (Entered: 10/03/2007) |
| 10/03/2007 |
211 |
Written designation and consent to act by Robert G. Bernhoft as to Wesley Trent Snipes. Local Counsel: Ward Meythaler. Non-Resident Counsel: Robert G. Bernhoft (Bernhoft, Robert) (Entered: 10/03/2007) |
| 10/03/2007 |
210 |
APPEARANCE of non-resident counsel and designation of local counsel by Robert G. Bernhoft on behalf of Wesley Trent Snipes. Notice of Discharge of Counsel, Appearance and Substitution of New Trial Counsel Local Counsel: Ward Meythaler. Non-Resident Counsel: Robert G. Bernhoft and Robert E. Barnes. (Bernhoft, Robert) (Entered: 10/03/2007) |
| 10/02/2007 |
209 |
Minute Entry for proceedings held before Judge Wm. Terrell Hodges :STATUS conference as to Eddie Ray Kahn, Douglas P. Rosile, Wesley Trent Snipes held on 10/2/2007. Court Reporter: Dennis Miracle (MAM) (Entered: 10/03/2007) |
| 10/01/2007 |
208 |
MOTION in limine to exclude anticipated tax-protestor “evidence” and argument by USA as to Eddie Ray Kahn, Douglas P. Rosile, Wesley Trent Snipes. (Morris, M.) (Entered: 10/01/2007) |
| 10/01/2007 |
206 |
MOTION for Additional Jury Peremptory Challenges by Wesley Trent Snipes. (Attachments: # 1 Text of Proposed Order)(Bierman, Donald) (Entered: 10/01/2007) |
| 09/28/2007 |
207 |
TRANSCRIPT of Status Conference as to Eddie Ray Kahn, Douglas P. Rosile, and Wesley Trent Snipes held on 9/19/07 before Judge Wm. Terrell Hodges. Court Reporter: Dennis Miracle. (AIQ) (Entered: 10/01/2007) |
| 09/28/2007 |
205 |
ORDER granting 202 Motion For Admission Pro Hac Vice as to Wesley Trent Snipes (1). Kanan B. Henry is admitted pro hac vice. Signed by Judge Gary R. Jones on 9/28/2007. (grj) (Entered: 09/28/2007) |
| 09/28/2007 |
204 |
ORDER denying 191 Motion for Reconsideration as to Wesley Trent Snipes (1). Signed by Judge Wm. Terrell Hodges on 9/28/2007. (LRH) (Entered: 09/28/2007) |
| 09/27/2007 |
202 |
MOTION for Kanan B. Henry to appear pro hac vice by Wesley Trent Snipes. (Attachments: #(1) Text of Proposed Order) (AIQ) Motions referred to Magistrate Judge Gary R. Jones. (Entered: 09/27/2007) |
| 09/27/2007 |
201 |
ORDER listing subjects for discussion at October 2, 2007 pretrial conference as to Eddie Ray Kahn, Douglas P. Rosile, Wesley Trent Snipes. Signed by Judge Wm. Terrell Hodges on 9/27/2007. (LRH) (Entered: 09/27/2007) |
| 09/27/2007 |
200 |
NOTICE OF RESCHEDULING HEARING: The pretrial conference hearing previously scheduled for 10/3/07 at 2:30 pm is rescheduled as to Eddie Ray Kahn, Douglas P. Rosile, Wesley Trent Snipes. New hearing date and time: Pretrial Conference set for 10/2/2007 at 01:30 PM in Courtroom 1 before Judge Wm. Terrell Hodges. Defendant Eddie Ray Kahn, who is in custody, is required to be present. Defendants Douglas P. Rosile and Wesley Trent Snipes are not required to be present. Copy provided to U.S. Marshal. Copy provided to U.S. Marshal for hand delivery to Eddie Ray Kahn.(MAM) (Entered: 09/27/2007) |
| 09/27/2007 |
199 |
Directions to the Clerk as to Eddie Ray Kahn, Douglas P. Rosile, Wesley Trent Snipes. Signed by Judge Wm. Terrell Hodges on 9/27/2007. (Attachments: #(1) Preliminary Instructions to Jury, #(2) Court’s Instructions to the Jury, #(3) Indictment) Copies provided to U.S. Marshal for hand delivery to Eddie Ray Kahn. (MAM) (Entered: 09/27/2007) |
| 09/27/2007 |
198 |
ORDER granting 196 Motion to reschedule pretrial conference as to Wesley Trent Snipes (1). The pretrial conference is rescheduled for Tuesday, October 2, 2007 at 1:30 p.m. Signed by Judge Wm. Terrell Hodges on 9/27/2007. (LRH) (Entered: 09/27/2007) |
| 09/26/2007 |
197 |
RESPONSE in opposition by USA as to Wesley Trent Snipes re 191 Motion for reconsideration, 192 Memorandum in support (Morris, M.) (Entered: 09/26/2007) |
| 09/26/2007 |
196 |
Unopposed MOTION to continue Pre-Trial Conference by Wesley Trent Snipes. (Martin, William) (Entered: 09/26/2007) |
| 09/20/2007 |
195 |
NOTICE OF HEARING as to Eddie Ray Kahn, Douglas P. Rosile, Wesley Trent Snipes. Status Conference set for 10/3/2007 at 02:30 PM in Courtroom 1 before Judge Wm. Terrell Hodges. Defendant Eddie Ray Kahn, who is in custody, is required to be present. Defendants Douglas P. Rosile and Wesley Trent Snipes are not required to be present.(MAM) (Entered: 09/20/2007) |
| 09/19/2007 |
194 |
ORDER denying Defendant Snipes oral motion to continue trial for 90 days; denying Defendant Snipes request for an evidentiary hearing and/or oral argument on his Motion for Reconsideration; Defendant Snipes may have a jury consultant present during the jury selection portion of his trial, and the jury consultant may sit at counsels table during that time period. The Clerk is directed to set this case for pretrial conference at 2:30 p.m. on Wednesday, October 3, 2007. as to Eddie Ray Kahn, Douglas P. Rosile, Wesley Trent Snipes. Signed by Judge Wm. Terrell Hodges on 9/19/2007. (LRH) (Entered: 09/19/2007) |
| 09/19/2007 |
193 |
Minute Entry for proceedings held before Judge Wm. Terrell Hodges :STATUS conference as to Eddie Ray Kahn, Douglas P. Rosile, Wesley Trent Snipes held on 9/19/2007. Court Reporter: Dennis Miracle (MAM) (Entered: 09/19/2007) |
| 09/17/2007 |
192 |
MEMORANDUM in support by Wesley Trent Snipes re 191 Motion for reconsideration re: 188 Order denying Motion to Sever and Motion to Change Venue (Martin, William) Modified on 9/18/2007 (AIQ). (Entered: 09/17/2007) |
| 09/17/2007 |
191 |
MOTION for reconsideration re: 188 Order denying Motion to Sever and Motion to Change Venue by Wesley Trent Snipes. (Martin, William) Modified on 9/18/2007 (AIQ). (Entered: 09/17/2007) |
| 09/05/2007 |
190 |
ORDER governing proceedings at trial as to Eddie Ray Kahn, Douglas P. Rosile, Wesley Trent Snipes. Signed by Judge Wm. Terrell Hodges on 9/5/2007. (LRH) (Entered: 09/05/2007) |
| 09/05/2007 |
188 |
ORDER denying 144 Motion for change of venue as to Wesley Trent Snipes (1); denying 145 Motion to dismiss as to Wesley Trent Snipes (1); denying 148 Motion to Sever Defendant as to Wesley Trent Snipes (1). Signed by Judge Wm. Terrell Hodges on 9/5/2007. (LRH) (Entered: 09/05/2007) |
| 08/29/2007 |
186 |
ORDER continuing trial to Monday, October 22, 2007 as to Eddie Ray Kahn, Douglas P. Rosile, Wesley Trent Snipes. Signed by Judge Wm. Terrell Hodges on 8/29/2007. (LRH) (Entered: 08/29/2007) |
| 08/20/2007 |
185 |
ORDER denying 147 Defendant’s Motion For A Bill Of Particulars as to Wesley Trent Snipes (1). Signed by Judge Gary R. Jones on 8/20/2007. (grj) (Entered: 08/20/2007) |
| 08/10/2007 |
184 |
ORDER denying 146 Wesley Trent Snipes’ Motion For Production Of Brady And Giglio Material. Signed by Judge Gary R. Jones on 8/10/2007. (grj) (Entered: 08/10/2007) |
| 08/06/2007 |
182 |
ORDER granting 181 Defendant Wesley Trent Snipes’ Unopposed Motion To Amend Conditions of Release. Signed by Judge Gary R. Jones on 8/6/2007. (grj) (Entered: 08/06/2007) |
| 08/03/2007 |
181 |
Unopposed MOTION to modify conditions of release by Wesley Trent Snipes. (Martin, William) (Entered: 08/03/2007) |
| 07/31/2007 |
179 |
RESPONSE to motion by USA as to Wesley Trent Snipes re 148 MOTION to sever defendant and Continue the Trial Date, 161 MOTION to supplement Motion to Sever and Continue the Trial Date (Morris, M.) (Entered: 07/31/2007) |
| 07/30/2007 |
178 |
RESPONSE in opposition by USA as to Wesley Trent Snipes re 148 Motion to sever defendant (Morris, M.) (Entered: 07/30/2007) |
| 07/30/2007 |
177 |
RESPONSE in opposition by USA as to Wesley Trent Snipes re 149 Motion for miscellaneous relief (exclude expert testimony of William C. Kerr) (Morris, M.) (Entered: 07/30/2007) |
| 07/30/2007 |
176 |
RESPONSE in opposition by USA as to Wesley Trent Snipes re 145 Motion to dismiss (Morris, M.) (Entered: 07/30/2007) |
| 07/30/2007 |
175 |
RESPONSE in opposition by USA as to Wesley Trent Snipes re 144 Motion to change venue (Attachments: # 1 Exhibit 1# 2 Exhibit 2)(Morris, M.) (Entered: 07/30/2007) |
| 07/30/2007 |
174 |
RESPONSE in opposition by USA as to Wesley Trent Snipes re 146 Motion to produce Brady and Giglio material (Morris, M.) (Entered: 07/30/2007) |
| 07/30/2007 |
173 |
RESPONSE in opposition by USA as to Wesley Trent Snipes re 147 Motion for bill of particulars (Morris, M.) (Entered: 07/30/2007) |
| 07/26/2007 |
|
Sealed document – S-1. (AIQ) (Entered: 07/26/2007) |
| 07/25/2007 |
169 |
NOTICE OF RE-FILING EXHIBITS by Wesley Trent Snipes re 148 MOTION to sever defendant and Continue the Trial Date. (Attachments: #(1) Exhibit 1)(Martin, William) Modified on 7/26/2007 (AIQ). (Entered: 07/25/2007) |
| 07/25/2007 |
168 |
NOTICE OF RE-FILING EXHIBITS by Wesley Trent Snipes re 149 MOTION to Exclude Purported Expert Testimony of William C. Kerr. (Attachments: #(1) Exhibit 1, #(2) Exhibit 2)(Martin, William) Modified on 7/26/2007 (AIQ). (Entered: 07/25/2007) |
| 07/25/2007 |
167 |
NOTICE OF RE-FILING EXHIBITS by Wesley Trent Snipes re 145 MOTION to dismiss. (Attachments: #(1) Exhibit 1, #(2) Exhibit 2, #(3) Exhibit 3, #(4) Exhibit 4, #(5) Exhibit 5, #(6) Exhibit 6)(Martin, William) Modified on 7/26/2007 (AIQ). (Entered: 07/25/2007) |
| 07/23/2007 |
166 |
ORDER granting in part and denying in part 163 Defendant Wesley Trent Snipes’ Motion For Reconsideration And Leave To File Redacted Exhibits Or, In The Alternative, To File Exhibits Under Seal as to Wesley Trent Snipes (1). Signed by Judge Gary R. Jones on 7/23/2007. (grj) (Entered: 07/23/2007) |
| 07/20/2007 |
165 |
RESPONSE by USA as to Wesley Trent Snipes re 164 Memorandum in support, 163 MOTION for reconsideration and Leave to File Redacted Exhibits or, in the Alternative, To File Exhibits Under Seal (Morris, M.) (Entered: 07/20/2007) |
| 07/06/2007 |
164 |
MEMORANDUM in support by Wesley Trent Snipes re 163 Motion for reconsideration and Leave to File Redacted Exhibits or, in the Alternative, To File Exhibits Under Seal (Martin, William) (Entered: 07/06/2007) |
| 07/06/2007 |
163 |
MOTION for reconsideration and Leave to File Redacted Exhibits or, in the Alternative, To File Exhibits Under Seal by Wesley Trent Snipes. (Martin, William) (Entered: 07/06/2007) |
| 06/20/2007 |
161 |
MOTION to supplement Motion to Sever and Continue the Trial Date by Wesley Trent Snipes. (Martin, William) (Entered: 06/20/2007) |
| 06/07/2007 |
155 |
CERTIFICATE OF SERVICE by Wesley Trent Snipes re 143 MOTION for Kerry Brainard Verdi to appear pro hac vice, 149 MOTION to Exclude Purported Expert Testimony of William C. Kerr, 146 MOTION to produce Brady and Giglio Material, 148 MOTION to sever defendant and Continue the Trial Date, 145 MOTION to dismiss, 152 Emergency MOTION to withdraw document, 147 MOTION for bill of particulars, 144 MOTION to change venue (Martin, William) (Entered: 06/07/2007) |
| 06/06/2007 |
154 |
ORDER granting 143 Motion For Admission Pro Hac Vice as to Wesley Trent Snipes (1). Kerry Brainard Verdi is admitted pro hac vice to represent the Defendant in this case. Signed by Judge Gary R. Jones on 6/6/2007. (grj) (Entered: 06/06/2007) |
| 06/06/2007 |
153 |
ORDER granting 152 Defendant Wesley Trent Snipes’ Unopposed Emergency Motion to Withdraw Exhibits. Signed by Judge Gary R. Jones on 6/6/2007. (grj) (Entered: 06/06/2007) |
| 06/06/2007 |
152 |
Emergency MOTION to withdraw document by Wesley Trent Snipes. (Attachments: # 1 Text of Proposed Order)(Martin, William) (Entered: 06/06/2007) |
| 06/04/2007 |
149 |
MOTION to Exclude Purported Expert Testimony of William C. Kerr by Wesley Trent Snipes. (Martin, William) Modified on 6/6/2007 (AIQ). (Entered: 06/04/2007) |
| 06/04/2007 |
148 |
MOTION to sever defendant and Continue the Trial Date by Wesley Trent Snipes. (Martin, William) Modified on 6/6/2007 (AIQ). (Entered: 06/04/2007) |
| 06/04/2007 |
147 |
MOTION for bill of particulars by Wesley Trent Snipes. (Martin, William) Motions referred to Magistrate Judge Gary R. Jones. (Entered: 06/04/2007) |
| 06/04/2007 |
146 |
MOTION to produce Brady and Giglio Material by Wesley Trent Snipes. (Martin, William) Motions referred to Magistrate Judge Gary R. Jones. (Entered: 06/04/2007) |
| 06/04/2007 |
145 |
MOTION to dismiss by Wesley Trent Snipes. (Martin, William) Modified on 6/6/2007 (AIQ. (Entered: 06/04/2007) |
| 06/04/2007 |
144 |
MOTION to change venue by Wesley Trent Snipes. (Martin, William) (Entered: 06/04/2007) |
| 06/04/2007 |
143 |
MOTION for Kerry Brainard Verdi to appear pro hac vice by Wesley Trent Snipes. (Martin, William) Motions referred to Magistrate Judge Gary R. Jones. (Entered: 06/04/2007) |
| 05/18/2007 |
134 |
ORDER granting 131 Wesley Trent Snipe’s Unopposed Motion To Amend The Scheduling Order. The deadline to file motions is extended to June 4, 2007 and the deadline for the government to respond to motions is extended to July 30, 2007. Signed by Judge Gary R. Jones on 5/18/2007. (grj) (Entered: 05/18/2007) |
| 05/17/2007 |
131 |
Unopposed MOTION to amend/correct 85 Order, by Wesley Trent Snipes. (Martin, William) (Entered: 05/17/2007) |
| 04/20/2007 |
122 |
NOTICE of Change of Address by Wesley Trent Snipes (Martin, William) (Entered: 04/20/2007) |
| 03/06/2007 |
114 |
ORDER granting 111 United States’ Motion to Strike Curtis Lockett’s Exhibits In Support of His Motion To Intervene As Amicus Curiae. The Clerk is directed to strike document number 108. Signed by Judge Gary R. Jones on 3/6/2007. (grj) (Entered: 03/06/2007) |
| 03/05/2007 |
111 |
MOTION to strike Curtis Lockett’s Exhibits in Support of His Motion to Intervene as Amicus Curiae by USA as to Eddie Ray Kahn, Douglas P. Rosile, Wesley Trent Snipes. (Morris, M.) (Entered: 03/05/2007) |
| 02/22/2007 |
108 |
NOTICE of filing exhibits in support by Curtis G. Lockett as to Wesley Trent Snipes re 89 MOTION to intervene as Amicus Curiae. (Disk with exhibits filed separately.) DOCUMENT 89 STRICKEN PER COURT’S ORDER DOCUMENT NO. 106. (AIQ) EXHIBITS STRICKEN PER COURT’S ORDER DOCKET NO. 114. Modified on 3/7/2007 (AIQ). (Entered: 02/22/2007) |
| 02/21/2007 |
106 |
ORDER denying 89 Motion To Intervene As Amicus Curiae and granting the United States’ request to strike docket entry 89. Signed by Judge Gary R. Jones on 2/21/2007. (grj) (Entered: 02/21/2007) |
| 02/16/2007 |
102 |
RESPONSE in opposition by USA as to Eddie Ray Kahn, Douglas P. Rosile, Wesley Trent Snipes re 89 Motion for miscellaneous relief (to intervene as amicus curiae) and motion to strike (Morris, M.) (Entered: 02/16/2007) |
| 02/06/2007 |
95 |
TRANSCRIPT of Initial Appearance and Arraignment Hearings as to Wesley Trent Snipes held on 12/8/06 before Judge Gary R. Jones. Court Reporter: Dennis Miracle. (filed separately) (LMF) (Entered: 02/07/2007) |
| 02/02/2007 |
89 |
MOTION to intervene as Amicus Curiae by Curtis G. Lockett as to Wesley Trent Snipes. (AIQ) STRICKEN PER COURT’S ORDER DOCKET NO. 106. Modified on 2/21/2007 (AIQ). (Entered: 02/05/2007) |
| 02/02/2007 |
88 |
NOTICE Of Surrendered Passport as to Wesley Trent Snipes: Passport Number 112833658 issued by the United States of America. (DFD) (Entered: 02/02/2007) |
| 02/02/2007 |
87 |
NOTICE OF RESCHEDULING HEARING: The status conference and jury trial previously scheduled for 2/22/07 and 3/5/07 are rescheduled as to Eddie Ray Kahn, Douglas P. Rosile, Wesley Trent Snipes. New hearing dates and times:Status Conference set for 9/19/2007 at 01:30 PM in Courtroom 1 before Judge Wm. Terrell Hodges, defendants Douglas P. Rosile, Wesley Trent Snipes are not required to be present; defendant Eddie Ray Kahn, who is pro se, is required to be present. Jury Trial set for weeks of 10/1, 10/8, and 10/15/2007 before Judge Wm. Terrell Hodges. Defendants are required to be present. Copy provided to U.S. Marshal.(MAM) (Entered: 02/02/2007) |
| 02/01/2007 |
85 |
ORDER granting 79 Motion To Continue Trial Date And Amend The Scheduling Order as to all defendants based upon a speedy trial finding that the ends of justice outweight the interests of the Defendants and the public in a speedy trial. The Clerk is directed to reschedule this case for trial on the October 1, 2007 trial calendar and reshedule the status conference for September 19, 2007. Signed by Judge Gary R. Jones on 2/1/2007. (grj) (Entered: 02/01/2007) |
| 01/30/2007 |
83 |
CERTIFICATE OF SERVICE by Wesley Trent Snipes re 79 Status report (Martin, William) (Entered: 01/30/2007) |
| 01/26/2007 |
79 |
STATUS REPORT and Motion to Continue Trial Date and Amend the Standing Scheduling Order (Martin, William) (Entered: 01/26/2007) |
| 01/16/2007 |
73 |
ORDER granting 72 Defendant Wesley Trent Snipes’ Unopposed Motion To Suspend Briefing Schedule. The parties are directed to file a status report by January 26, 2007. Signed by Judge Gary R. Jones on 1/16/2007. (grj) (Entered: 01/16/2007) |
| 01/12/2007 |
72 |
Unopposed MOTION to continue motion filing deadline by Wesley Trent Snipes. (Bierman, Donald) Modified on 1/16/2007 (LMF). (Entered: 01/12/2007) |
| 12/29/2006 |
69 |
ORDER granting [67 & 68] Motions For Admission Pro Hac Vice as to Wesley Trent Snipes. William R. Martin and Daniel R. Meachum are admitted pro hac vice to represent Defendant Wesley Trent Snipes in this case. Signed by Judge Gary R. Jones on 12/29/2006. (grj) (Entered: 12/29/2006) |
| 12/28/2006 |
68 |
MOTION for Daniel R. Meachum to appear pro hac vice by Wesley Trent Snipes. (Attachments: # 1 Proposed Order)(DH ) Motions referred to Magistrate Judge Gary R. Jones. (Entered: 12/28/2006) |
| 12/28/2006 |
67 |
MOTION for William R. Martin to appear pro hac vice by Wesley Trent Snipes. (Attachments: # 1 Proposed Order)(DH) Motions referred to Magistrate Judge Gary R. Jones. (Entered: 12/28/2006) |
| 12/13/2006 |
65 |
Remark – Certified Copy of Court’s Order on 5:04-m-5-Oc-GRJ granting motion to unseal the Application and Affidavit for Search Warrant. The Clerk is directed to file a copy of the Application and Affidavit for Search Warrant and the Executed Search Warrant, along with a copy of this Order, in criminal case no. 5:06-cr-22-Oc-10GRJ. (Attachments: #(1) Application and Affidavit for Search Warrant, and #(2) Executed Search Warrant) (AIQ) (Entered: 12/13/2006) |
| 12/11/2006 |
64 |
NOTICE OF HEARING as to Wesley Trent Snipes: Status Conference set for 2/22/2007 09:00 AM in Courtroom 1 before Judge Wm. Terrell Hodges, defendant, is not required to be present. Jury Trial set for weeks of 3/5, 3/12, 3/19/2007 before Judge Wm. Terrell Hodges. Defendant, who is currently on bond, is required to be present. Copy provided to U.S. Marshal.(MAM) (Entered: 12/11/2006) |
| 12/08/2006 |
62 |
Arrest WARRANT returned executed on 12/8/06 as to Wesley Trent Snipes. (LMF) (Entered: 12/11/2006) |
| 12/08/2006 |
61 |
CRIMINAL STANDING SCHEDULING ORDER as to Wesley Trent Snipes. Signed by Judge Gary R. Jones on 12/8/2006. (grj) (Entered: 12/08/2006) |
| 12/08/2006 |
60 |
ORDER Setting Conditions of Release as to Wesley Trent Snipes (1) with a $1,000,000.00 bond secured by a corporate surety. Signed by Judge Gary R. Jones on 12/8/2006. (DFD) (Entered: 12/08/2006) |
| 12/08/2006 |
59 |
SECURED BOND entered as to Wesley Trent Snipes in the amount of $1,000,000.00 (secured by a corporate surety). Signed by Judge Gary R. Jones on 12/8/2006. (DFD) (Entered: 12/08/2006) |
| 12/08/2006 |
58 |
Minute Entry for proceedings held before Magistrate Judge Gary R. Jones: INITIAL APPEARANCE AND ARRAIGNMENT held on 12/8/2006. Defendant pled not guilty to Counts One through Eight of the Superseding Indictment. Court Reporter: Dennis Miracle (DFD) (Entered: 12/08/2006) |
| 12/08/2006 |
|
Arrest (self-surrender) of Wesley Trent Snipes on 12/8/2006. (DFD) Modified on 12/14/2006 (DFD). (Entered: 12/08/2006) |
| 11/14/2006 |
40 |
ORDER granting 32 United States’ Motion for Protective Order. Signed by Judge Gary R. Jones on 11/14/2006. (grj) (Entered: 11/14/2006) |
| 11/09/2006 |
39 |
ORDER scheduling telephonic hearing on Tuesday, November 14, 2006 at 1:30 p.m. regarding the 32 United States’ Motion For Protective Order as to Eddie Ray Kahn, Douglas P. Rosile. Signed by Judge Gary R. Jones on 11/9/2006. (grj) (Entered: 11/09/2006) |
| 11/07/2006 |
32 |
MOTION for protective order by USA as to Eddie Ray Kahn, Douglas P. Rosile, Wesley Trent Snipes. (Morris, M.) Motions referred to Magistrate Judge Gary R. Jones. (Entered: 11/07/2006) |
| 10/12/2006 |
8 |
ORDER granting 7 Motion for Warrant as to Wesley Trent Snipes (3). Signed by Judge Marcia Morales Howard on 10/12/06. (filed in Jacksonville division) (LMF) (Entered: 10/17/2006) |
| 10/12/2006 |
7 |
MOTION for Arrest warrant by USA as to Wesley Trent Snipes. (filed in Jacksonville division) (LMF) (Entered: 10/17/2006) |
| 10/12/2006 |
6 |
SUPERSEDING INDICTMENT returned in open Court as to Eddie Ray Kahn (1) count(s) 1s, 2s, Douglas P. Rosile (2) count(s) 1s, 2s and Wesley Trent Snipes (3) count(s) 1s, 2s, 3s-8s. Copies distributed. (filed in Jacksonville division) (LMF) (Entered: 10/17/2006) |
| 10/12/2006 |
5 |
ORDER granting 4 Motion to Seal as to Eddie Ray Kahn (1), Douglas P. Rosile (2) and Wesley Trent Snipes (3). Signed by Judge Marcia Morales Howard on 10/12/06. (filed in Jacksonville division) (LMF) (Entered: 10/17/2006) |
| 10/12/2006 |
4 |
MOTION to seal Indictment and Related Documents by USA as to Eddie Ray Kahn, Douglas P. Rosile and Wesley Trent Snipes. (filed in Jacksonville division) (LMF) (Entered: 10/17/2006) |
| 04/05/2006 |
3 |
INDICTMENT returned in open Court as to Eddie Ray Kahn (1) count(s) 1-9, Douglas P. Rosile (2) count(s) 1-9 and Wesley Trent Snipes (3) count(s) 9. Copies distributed. (filed in Jacksonville division) (LMF) (Entered: 10/17/2006) |
| 04/05/2006 |
2 |
ORDER granting 1 Motion to Seal as to Eddie Ray Kahn (1), Douglas P. Rosile (2) and Wesley Trent Snipes (3). Signed by Judge Howard T. Snyder on 4/5/06. (filed in Jacksonville division) (LMF) (Entered: 10/17/2006) |
| 04/05/2006 |
1 |
MOTION to seal Indictment and Related Documents by USA as to Eddie Ray Kahn, Douglas P. Rosile and Wesley Trent Snipes. (LMF) (Entered: 10/17/2006) |