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DEBRA PALFREY (Docket Sheet)

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  • 1. Case: 1:07-cr-00046-JR As of: 12/23/2011 04:25 PM EST 1 of 31 CAT B, CLOSED U.S. District Court District of Columbia (Washington, DC) CRIMINAL DOCKET FOR CASE #: 1:07−cr−00046−JR−1Case title: USA v. PALFREYMagistrate judge case number: 1:06−mj−00441−DARDate Filed: 03/01/2007Assigned to: Judge James RobertsonDefendant (1)DEBORAH PALFREY represented by A.J. Krameralso known as OFFICE OF THE FEDERAL PUBLICJEANE PALFREY DEFENDERalso known as 625 Indiana Avenue, NWJULIA Suite 550also known as Washington, DC 20004−2901PAMELA MARTIN (202) 208−7500 Fax: (202) 501−3829 Email: a._j._kramer@fd.org TERMINATED: 05/21/2007 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Public Defender or Community Defender Appointment Montgomery Blair Sibley MONTGOMERY BLAIR SIBLEY 4000 Massachusetts Avenue, NW Suite 1518 Washington, DC 20016 (202) 248−3973 Fax: (202) 478−0371 TERMINATED: 01/16/2008 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Preston Burton Poe &Burton PLLC The Executive Building 1030 Fifteenth Street, NW Suite 580 West Washington, DC 20005 (202) 583−2500 Fax: (202) 583−0565 Email: pburton@poeburton.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA AppointmentPending Counts DispositionNoneHighest Offense Level (Opening)None
  • 2. Case: 1:07-cr-00046-JR As of: 12/23/2011 04:25 PM EST 2 of 31Terminated Counts Disposition18:1962(c) − RACKETEERING − VERDICT VACATED Pursuant to OrderPROSTITUTION; Racketeering filed 5/20/08 − Jury Verdict of GuiltyInfluenced and Corrupt Organization. Rendered.(1)18:1952(a)(3) and 2 − RACKETEERING− TRANSPORTING IN AID OF; Travel VERDICT VACATED Pursuant to Orderin Interstate Commerce in Aid of filed 5/20/08 − Jury Verdict of GuiltyRacketeering Enterprises and Aiding and Rendered.Abetting.(2−4)18:1956(h) − LAUNDERING OFMONETARY INSTRUMENTS; VERDICT VACATED Pursuant to OrderConspiracy to Launder Monetary filed 5/20/08 − Jury Verdict of GuiltyInstruments. Rendered.(5)Highest Offense Level (Terminated)FelonyComplaints DispositionNonePlaintiffUSA represented by Catherine K. Connelly U.S. ATTORNEYS OFFICE Violent Crimes and Narcotics Trafficking Section 555 Fourth Street, NW Room 4814 Washington, DC 20001 (202) 252−7732 Fax: 202−514−8707 Email: catherine.connelly2@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Daniel Pearce Butler U.S. ATTORNEYS OFFICE Judiciary Center Building 555 Fourth Street, NW Room 5231 Washington, DC 20530 (202) 252−7881 Fax: (202) 307−2304 Email: daniel.butler@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED William R. Cowden William Cowden LLC 2002 Massachusetts Avenue, N.W. Suite 100 Washington, DC 20036 (202) 580−5151 Fax: (202) 232−7566 Email: wcowden@mallonandmccool.com ATTORNEY TO BE NOTICED
  • 3. Case: 1:07-cr-00046-JR As of: 12/23/2011 04:25 PM EST 3 of 31Date Filed # Docket Text03/01/2007 2 INDICTMENT as to DEBORAH PALFREY (1) count(s) 1, 2−4, 5 (FORFEITURE ALLEGATIONS). (cp, ) (Entered: 03/02/2007)03/02/2007 NOTICE OF HEARING as to DEBORAH PALFREY: Arraignment set for 3/9/2007 at 10:30 AM in Courtroom 26A before Judge Gladys Kessler. (tth) (Entered: 03/02/2007)03/02/2007 3 NOTICE OF ATTORNEY APPEARANCE Catherine K. Connelly appearing for USA. Daniel Butler also appearing for USA. (Connelly, Catherine) (Entered: 03/02/2007)03/02/2007 Attorney update in case as to DEBORAH PALFREY. Attorney Catherine K. Connelly for USA. (cp, ) (Entered: 03/05/2007)03/05/2007 4 MOTION for Protective Order Pursuant to Fed.R.Crim.P. 16(d)(1) by USA as to DEBORAH PALFREY. (Attachments: # 1 Text of Proposed Order # 2 Exhibit)(Butler, Daniel) (Entered: 03/05/2007)03/06/2007 NOTICE OF HEARING as to DEBORAH PALFREY: Arraignment previously set for 3/9/07 at 10:30 AM is now set for 3/9/2007 at 09:45 AM in Courtroom 26A before Judge Gladys Kessler. (tth) (Entered: 03/06/2007)03/08/2007 5 ORDER as to DEBORAH PALFREY setting forth trial procedures in criminal cases. Signed by Judge Gladys Kessler on 3/7/07. (tth) (Entered: 03/08/2007)03/09/2007 Minute Entry for proceedings held before Judge Gladys Kessler : Arraignment as to DEBORAH PALFREY (1) held on 3/9/2007. Plea of Not Guilty entered by DEBORAH PALFREY (1) on Counts 1,2−4,5. Status Conference set for 4/12/2007 at 11:30 AM in Courtroom 26A before Judge Gladys Kessler. It is orally Ordered by the Court that the period of time from 3/9/07 until the Status Hearing set for 4/12/07 be excluded from the Speedy Trial Act. Bond Status of Defendant: defendant on PR Bond; Court Reporter: Lisa Griffith Defense Attorney: A.J. Kramer; US Attorney: Daniel Butler and Catherine Connelly; (cp, ) (Entered: 03/09/2007)03/09/2007 6 ORDER granting the oral motion of the Government to have the defendant report to the Metropolitan Police Department First District Station at 415 4th Street, SW, Washington, DC, at 11:30 am on March 9th, 2007 for the purpose of booking, fingerprinting, photographing and processing on the charges contained in the indictment returned against her in this case as to DEBORAH PALFREY. Signed by Judge Gladys Kessler on 3/9/07. (cp, ) (Entered: 03/12/2007)03/09/2007 7 ORDER Setting Conditions of Release as to DEBORAH PALFREY (1) : Personal recognizance. Signed by Gladys Kessler on 3/9/07. (cp, ) (Entered: 03/12/2007)03/16/2007 8 Unopposed MOTION to Travel by DEBORAH PALFREY. (Attachments: # 1 Text of Proposed Order)(Kramer, A.J.) (Entered: 03/16/2007)03/16/2007 9 Unopposed MOTION for Extension of Time to Respond to the Governments Motion For A Protective Order by DEBORAH PALFREY. (Attachments: # 1 Statement of Facts)(Kramer, A.J.) (Entered: 03/16/2007)03/16/2007 10 ORDER granting 8 Motion to Travel as to DEBORAH PALFREY (1). Signed by Judge Gladys Kessler on 3/16/07. (cp, ) (Entered: 03/16/2007)03/16/2007 11 ORDER granting 9 Motion for Extension of Time as to DEBORAH PALFREY (1). Signed by Judge Gladys Kessler on 3/16/07. (cp, ) (Entered: 03/16/2007)03/16/2007 Set/Reset Hearings as to DEBORAH PALFREY: Motion Hearing set for 3/19/2007 at 12:30 PM in Courtroom 26A before Judge Gladys Kessler. (tth) (Entered: 03/16/2007)03/16/2007 12 VACATED to the extent that they concern Defendants List......MEMORANDUM ORDER Granting Governments Application for a Temporary Restraining Order, Protective Order and Request for Hearing to DEBORAH PALFREY. Signed by Judge Gladys Kessler on 3/16/07. (tnr, ) Modified on 7/5/2007 (tth, ). (Entered:
  • 4. Case: 1:07-cr-00046-JR As of: 12/23/2011 04:25 PM EST 4 of 31 03/16/2007)03/19/2007 13 NOTICE OF FILING by USA as to DEBORAH PALFREY (Attachments: # 1 Exhibit)(Connelly, Catherine) (Entered: 03/19/2007)03/19/2007 14 NOTICE OF FILING by USA as to DEBORAH PALFREY (Attachments: # 1 Exhibit)(Connelly, Catherine) (Entered: 03/19/2007)03/19/2007 Minute Entry for proceedings held before Judge Gladys Kessler :Matter was set for motion hearing.Status Conference as to DEBORAH PALFREY held on 3/19/2007. Defendant received TRO papers in open court. The Government shall file an redacted copy of ex parte apllication, omitting paragraphs 2 and 3. The original filing shall remain under seal. Bond Status of Defendant: Continued on PR (present waived); Court Reporter: Patty Gels Defense Attorney: A.J. Kramer; US Attorney: Daniel Butler, Catherine Connelly, WIlliam Cowden; (dot, ) (Entered: 03/19/2007)03/19/2007 15 ORDER as to DEBORAH PALFREY Motion Hearing continued to 3/22/2007 11:00 AM in Courtroom 24A before Judge Gladys Kessler. The Memorandum Order of 3/16/2007 is extended until further Order of the Court. Signed by Judge Gladys Kessler on 3/19/07. (dot, ) (Entered: 03/19/2007)03/22/2007 16 NOTICE OF ATTORNEY APPEARANCE William Rakestraw Cowden appearing for USA. (Additional Government Counsel) (Cowden, William) (Entered: 03/22/2007)03/22/2007 17 VACATED to the extent that they concern Defendants List.....ORDER granting the Governments request for a Temporary Restraining Order and a Request for a Hearing as to DEBORAH PALFREY. It is Hereby Ordered that the defendant, Deborah Jeane Palfrey, and her agents and attorneys shall not act, or cause any act to be done, to further the civil action entitled Palfrey v. Neble, Civil Action No. 1:07−cv−461 (GK), pending in the United States District Court for the District of Columbia, and shall not engage in any other similar acts or actions against Government witnesses, agents and investigators. It is further Ordered that this Order shall remain in effect if and until modified by the Court. It is Further Ordered that the parties shall appear before this Court on April 12, 2007 at 11:30 AM for a Status Hearing. Signed by Judge Gladys Kessler on 3/22/07. (cp, ) Modified on 7/5/2007 (tth, ). (Entered: 03/22/2007)03/22/2007 18 POST−INDICTMENT RESTRAINING ORDER as to DEBORAH PALFREY. Signed by Judge Gladys Kessler on 3/22/07. (cp, ) (Entered: 03/22/2007)03/22/2007 Minute Entry for proceedings held before Judge Gladys Kessler: Hearing as to DEBORAH PALFREY held on 3/22/2007 re: Protective Order and the Post−Indictment Restraining Order. Bond Status of Defendant: Defendant continued on PR (presence waived); Court Reporter: William McAllister. Defense Attorney: A.J. Kramer; US Attorney: Daniel Butler, Catherine Connelly, William Cowden; (tth, ) Modified on 3/22/2007 (tth, ). (Entered: 03/22/2007)03/27/2007 19 MOTION for Leave to Join Clarification and for Limited Appearance re 12 Memorandum Opinion, 18 Order, 17 Order,,,, Set Hearings,,, Status Conference, Status Conference,, by DEBORAH PALFREY. (Sibley, Montgomery) (Entered: 03/27/2007)03/29/2007 20 ENTERED IN ERROR.....NOTICE of Filing Defendants Pro Se Motion for Appointment of Counsel and Leave to Not Appear at the April 12, 2007, Status Conference by DEBORAH PALFREY (Sibley, Montgomery) Modified on 3/30/2007 (cp, ). (Entered: 03/29/2007)03/29/2007 21 MOTION to Appoint Counsel and MOTION for Leave to Not Appear at the April 12, 2007 Status Hearing by DEBORAH PALFREY. (cp, ) (Entered: 03/30/2007)03/29/2007 NOTICE OF CORRECTED DOCKET ENTRY: as to DEBORAH PALFREY. Document No. 20 was entered in error and said pleading was refiled by the Clerk. (cp, ) (Entered: 03/30/2007)04/03/2007 22 MOTION to Travel to Southern California by DEBORAH PALFREY. (Sibley, Montgomery) (Entered: 04/03/2007)
  • 5. Case: 1:07-cr-00046-JR As of: 12/23/2011 04:25 PM EST 5 of 3104/03/2007 23 Memorandum in Opposition by USA as to DEBORAH PALFREY re 21 MOTION for Leave to Not Appear at the April 12, 2007 Status Hearing MOTION to Appoint Counsel Governments (1) Opposition to Defendants PRO SE Motion for Appointment of Counsel and (2) Response to Defendants Motion for Leave not to Appear at the April 12, 2007 Status Hearing (Butler, Daniel) (Entered: 04/03/2007)04/09/2007 MINUTE ORDER granting 22 Motion to Travel as to DEBORAH PALFREY (1) to Southern California. Signed by Judge Gladys Kessler on 4/9/07. (tth,) (Entered: 04/10/2007)04/10/2007 24 Memorandum in Opposition by USA as to DEBORAH PALFREY re 19 MOTION for Leave to Join Clarification and for Limited Appearance re 12 Memorandum Opinion, 18 Order, 17 Order,,,, Set Hearings,,, Status Conference, Status Conference,, MOTION for Leave to Join Clarification and for Limited Appearance re 12 Memorandum Opinion, 18 Order, 17 Order,,,, Set Hearings,,, Status Conference, Status Conference,, (Cowden, William) (Entered: 04/10/2007)04/10/2007 25 Unopposed MOTION to Travel by DEBORAH PALFREY. (Attachments: # 1 Text of Proposed Order)(Kramer, A.J.) (Entered: 04/10/2007)04/10/2007 26 ORDER granting defendants request to not attend the April 12, 2007 status hearing; and granting in part and denying in part defendants request that the Court set aside $500,000 in order for defendant to retain private counsel and ensure adequate investigation in her case as to DEBORAH PALFREY. (See Order for details) Signed by Judge Gladys Kessler on 4/9/07. (cp, ) (Entered: 04/11/2007)04/11/2007 27 ORDER as to DEBORAH PALFREY denying 19 MOTION to Clarify and for Limited Appearance. Signed by Judge Gladys Kessler on 4/11/07. (tth,) (Entered: 04/11/2007)04/12/2007 29 ORDER as to DEBORAH PALFREY. That the Clerk of the Court shall redact the home address and telephone numbers contained in the Motion for Reconsideration Dkt. No. 28 filed today in this case; That Defendant and anyone assisting her shall provide to her criminal defense counsel any pleading to be filed in this matter no later than five days prior to its filing. The Clerk of the Court shall not accept any pleadings by Defendant acting pro−se, or by anyone claiming to assist her in a pro−se filing, until they are approved by the Court. Signed by Judge Gladys Kessler on 4/12/07. (hsj, ) (Entered: 04/12/2007)04/12/2007 Minute Entry for proceedings held before Judge Gladys Kessler: Status Conference as to DEBORAH PALFREY held on 4/12/2007. See order of 4/12/07 for details of Status Conference. Further Status Conference set for 4/30/07 at 10:00 AM. The Speedy Trial Time is excluded from 4/12/07 to 4/30/07. Bond Status of Defendant: Defendant continued on PR (presence waived); Court Reporter: Cathryn Jones. Defense Attorney: A. J. Kramer; US Attorneys: Daniel Butler, Catherine Connelly, William Cowden; Pretrial Officer: Michael Lukenich; (tth, ) (Entered: 04/12/2007)04/12/2007 28 MOTION for Reconsideration of appointment of counsel by DEBORAH PALFREY; Exhibit A−D; re 26 Order, (modified by erd pursuant to court of 4/12/07) (Entered: 04/12/2007)04/12/2007 Set/Reset Hearings as to DEBORAH PALFREY: Status Conference set for 4/30/2007 at 10:00 AM in Courtroom 26A before Judge Gladys Kessler. (tth, ) (Entered: 04/12/2007)04/16/2007 30 Unopposed MOTION for Transportation Expenses by DEBORAH PALFREY. (Attachments: # 1 Text of Proposed Order)(Kramer, A.J.) Modified on 4/17/2007 (cp, ). (Entered: 04/16/2007)04/17/2007 31 ORDER granting 30 Motion for Transporation Expenses as to DEBORAH PALFREY (1). It is Ordered that the U.S. Marshall shall furnish the defendant noncustodial transportation from San Francisco, California to Washington, D.C., to appear before the Court for a hearing scheduled for April 30, 2007 at 10:00 a.m., and transportation to return to San Francisco, California, after said hearing. Signed by Judge Gladys Kessler on 4/16/07. (cp) (Entered: 04/17/2007)04/24/2007 32 ORDER permitting defendant to file her Pro Se Motion for Replacement of Counsel as to DEBORAH PALFREY. Signed by Judge Gladys Kessler on 4/24/07.
  • 6. Case: 1:07-cr-00046-JR As of: 12/23/2011 04:25 PM EST 6 of 31 (cp, ) (Entered: 04/24/2007)04/24/2007 33 MOTION for Herald Price Fahringer to Substitute Attorney A.J. Kramer by DEBORAH PALFREY. (Sibley, Montgomery) Modified on 4/25/2007 (cp, ). (Entered: 04/24/2007)04/25/2007 34 Unopposed MOTION to Amend/Correct Order for Transportation Expenses by DEBORAH PALFREY. (Attachments: # 1 Text of Proposed Order)(Kramer, A.J.) (Entered: 04/25/2007)04/26/2007 35 ORDER granting 34 Motion to Amend/Correct as to DEBORAH PALFREY (1). The U.S. Marshal shall furnish the defendant non−custodial transportation from San Francisco, California to Washington, D.C. to appear before the Court for a hearing scheduled for April 30, 2007 at 10:00 AM and transportation to return to San Francisco, California, after said hearing. Signed by Judge Gladys Kessler on 4/25/07. (cp, ) (Entered: 04/26/2007)04/27/2007 36 RESPONSE by USA as to DEBORAH PALFREY re 33 Defendants Pro Se Motion for Replacement of Counsel. (Butler, Daniel) Modified on 4/30/2007 (cp, ). (Entered: 04/27/2007)04/30/2007 Minute Entry for proceedings held before Judge Gladys Kessler:granting in part and denying in part 28 Motion for Reconsideration as to DEBORAH PALFREY (1); granting in part and denying in part 33 Motion to Substitute as to DEBORAH PALFREY (1). New counsel will be appointed for the defendant under the Criminal Justice Act. Defendants request to set aside money to retain private counsel is denied. Recommendation from Pretrial Services to modify the defendants conditions of release; granted. The requirement for electronic monitoring is removed; the defendant should report by phone three (3) times per week to Pretrial Services for the Eastern District of California. The Court should be notified immediately of any none compliances. Bond Status of Defendant: continued on PR; Court Reporter: Lisa Griffith Defense Attorney: A.J. Kramer; US Attorney: Daniel Butler, Catherine Connelly, William Cowden; (tth,) (Entered: 04/30/2007)04/30/2007 37 ORDER as to DEBORAH PALFREY: It has come to the Courts attention that Montgomery Blair Sibley, Esq. has been listed as Defenants counsel in the above−captioned case. That listing was an error. Mr. Sibley has never been defense counsel in the criminal matter. Consequently, his name is hereby officially removed from the docket in this case. Signed by Judge Gladys Kessler on 4/30/07. (tth, ) (Entered: 04/30/2007)04/30/2007 38 TRANSCRIPT of Proceedings as to DEBORAH PALFREY before Judge Gladys Kessler held on March 22, 2007. Court Reporter: William D. McAllister. The public may view the document in the Clerks Office between the hours of 9:00 a.m. and 4:00 p.m., Monday through Friday. (cp, ) (Entered: 05/01/2007)04/30/2007 39 AMENDED ORDER Setting Conditions of Release as to DEBORAH PALFREY (1) : Personal recognizance. Signed by Judge Gladys Kessler on 4/30/07. (cp, ) (Entered: 05/01/2007)05/07/2007 40 ORDER granting 21 Motion to Appoint Preston Burton as counsel for DEBORAH PALFREY appointed. A Status Conference will be held on May 21, 2007, at 10:00 AM. Signed by Judge Gladys Kessler on 5/7/07. (cp, ) (Entered: 05/07/2007)05/07/2007 Set/Reset Hearings as to DEBORAH PALFREY: Status Conference set for 5/21/2007 at 10:00 AM in Courtroom 26A before Judge Gladys Kessler. (cp, ) (Entered: 05/08/2007)05/09/2007 44 Governments Supplement to its Ex−Parte Application for Temporary Restraining Order, and a Protective Order, and Request for Hearing by USA as to DEBORAH PALFREY. (cp, ) (Entered: 05/16/2007)05/10/2007 41 VACATED PURSUANT TO ORDER DATED 7/5/07.....ORDER directing the Defendant and her agents and attorneys, including her civil counsel, Montgomery Blair Sibley, not to release, further distribute, or otherwise provide to any person or organization the phone records of Pamela Martin &Associates and/or the phone records of Deborah Jeane Palfrey. Signed by Judge Gladys Kessler on 5/10/07. (cp,
  • 7. Case: 1:07-cr-00046-JR As of: 12/23/2011 04:25 PM EST 7 of 31 ) Modified on 7/5/2007 (tnr, ). (Entered: 05/10/2007)05/11/2007 42 Unopposed MOTION for Order Regarding Transportation Expenses by DEBORAH PALFREY. (Burton, Preston) (Entered: 05/11/2007)05/14/2007 43 ORDER granting 42 Motion for Order Regarding Transportation Expenses as to DEBORAH PALFREY (1). Signed by Judge Gladys Kessler on 5/14/07. (cp, ) (Entered: 05/14/2007)05/18/2007 45 MOTION to Withdraw as Attorney by A.J. Kramer. by DEBORAH PALFREY. (Attachments: # 1 Text of Proposed Order)(Kramer, A.J.) (Entered: 05/18/2007)05/18/2007 46 RESPONSE by DEBORAH PALFREY re 41 Order, 17 Order,,,, Set Hearings,,, (Burton, Preston) (Entered: 05/18/2007)05/21/2007 47 ORDER granting 45 Motion to Withdraw as Attorney. A.J. Kramer withdrawn from case as to DEBORAH PALFREY (1). Signed by Judge Gladys Kessler on 5/21/07. (hsj, ) (Entered: 05/21/2007)05/21/2007 48 NOTICE OF ATTORNEY APPEARANCE: Preston Burton appearing for DEBORAH PALFREY. (hsj, ) (Entered: 05/21/2007)05/21/2007 Minute Entry for proceedings held before Judge Gladys Kessler:Status Conference as to DEBORAH PALFREY held on 5/21/2007. Defendants Dispositive Legal Motions due by 6/15/2007. Governments Responses due by 7/5/2007. Defendants Replies due by 7/13/2007. Governments Opposition to Defendants Response 46 due by 5/22/07. Defendants Reply due by 5/25/07. The Discovery issues should be resolved no later than 5/25/2007. Bond Status of Defendant: defendant continued on PR.; Court Reporter: Susan Tyner. Defense Attorney: Preston Burton, Bree Murphy; US Attorney: Daniel Butler, Catherine Connelly, William Cowden; (tth, ) (Entered: 05/21/2007)05/22/2007 49 STIPULATED PROTECTIVE ORDER re 4 MOTION for Protective Order Pursuant to Fed.R.Crim.P. 16(d)(1) (Privacy Act Protective Order) by USA (Cowden, William) Modified on 5/23/2007 (cp, ). (Entered: 05/22/2007)05/22/2007 50 Unopposed MOTION for Extension of Time to Extend Travel To Washington DC Through Friday, May 25, 2007 by DEBORAH PALFREY. (Burton, Preston) (Entered: 05/22/2007)05/22/2007 51 STIPULATED PROTECTIVE ORDER as to DEBORAH PALFREY. Signed by Judge Gladys Kessler on 5/22/07. (hsj, ) (Entered: 05/22/2007)05/22/2007 52 ORDER granting 50 Motion for Extension of Time Extend Travel To Washington DC Through Friday, May 25, 2007 as to DEBORAH PALFREY (1). Signed by Judge Gladys Kessler on 5/22/07. (hsj, ) (Entered: 05/22/2007)05/22/2007 53 REPLY in Support by USA as to DEBORAH PALFREY re 4 MOTION for Protective Order Pursuant to Fed.R.Crim.P. 16(d)(1) (Attachments: # 1 Exhibit 1# 2 Exhibit 2)(Cowden, William) (Entered: 05/22/2007)05/24/2007 55 TRANSCRIPT of Proceedings as to DEBORAH PALFREY before Judge Gladys Kessler held on March 9, 2007. Court Reporter: Lisa Walker Griffith. The public may view the document in the Clerks Office between the hours of 9:00 a.m. and 4:00 p.m., Monday through Friday. (cp, ) (Entered: 05/25/2007)05/25/2007 54 SURREPLY by DEBORAH PALFREY re 53 Reply in Support of Response to Governments Reply To Defendants Memorandum In Opposition To The March 22, 2007 Protective Order and The Supplemental Protective Order Issued on May 10, 2007 (Burton, Preston) Modified on 5/29/2007 (cp, ). (Entered: 05/25/2007)05/30/2007 56 ORDER as to DEBORAH PALFREY: Motions Hearings set for 6/5/2007 at 10:00 AM in Courtroom 26A before Judge Gladys Kessler; no later than 6/1/07 at 12:00 p.m., the parties shall notify the Court whether they intend to call any witnesses at the 6/5/07 Motions Hearing. If so, the notice shall provide a precise estimate of the duration of the testimony of each witness to be called. Signed by Judge Gladys Kessler on 5/30/07. (tth,) (Entered: 05/30/2007)
  • 8. Case: 1:07-cr-00046-JR As of: 12/23/2011 04:25 PM EST 8 of 3106/01/2007 57 Unopposed MOTION To Be Excused From Attendance At June 5, 2007, Hearing by DEBORAH PALFREY. (Burton, Preston) (Entered: 06/01/2007)06/01/2007 MINUTE ORDER granting 57 Motion as to DEBORAH PALFREY (1) to be excused from attendance at 6/5/07 hearing. Signed by Judge Gladys Kessler on 6/1/07. (tth,) (Entered: 06/01/2007)06/05/2007 Minute Entry for proceedings held before Judge Gladys Kessler: Motions Hearing regarding defendants request that the Court quash the Temporary Restraining Orders and deny the governments request for a Protective Order held on 6/5/2007; heard and taken under advisement. Bond Status of Defendant: Defendant Continued on PR; Court Reporter: Susan Tyner; Defense Attorney: Preston Burton; US Attorney: Daniel Butler, Catherine Connelly, William Cowden; (tth, ) (Entered: 06/05/2007)06/05/2007 58 SUPPLEMENT by USA as to DEBORAH PALFREY re 14 Notice (Other) (Cowden, William) (Entered: 06/05/2007)06/06/2007 59 RESPONSE by DEBORAH PALFREY re 58 Governments Supplemental Authority In Support of Its Request for Continuation of the Post−Indictment Restraining Order (Burton, Preston) Modified on 6/7/2007 (cp, ). (Entered: 06/06/2007)06/08/2007 60 Governments Second Supplemental Authority in support of its request for continuation of the Post−Indictment Restraining Order by USA as to DEBORAH PALFREY (Butler, Daniel) Modified on 6/11/2007 (cp, ). (Entered: 06/08/2007)06/15/2007 61 MOTION to Strike As Prejudicial Surplusage The Use of Aliases In The Indictment by DEBORAH PALFREY. (Attachments: # 1 Text of Proposed Order)(Burton, Preston) (Entered: 06/15/2007)06/15/2007 62 MOTION Request for Briefing Schedule and Notice of Praecipe Regarding Discovery by DEBORAH PALFREY. (Attachments: # 1)(Burton, Preston) (Entered: 06/15/2007)06/15/2007 63 MOTION to Dismiss Case (Indictment) Due To Selective Prosecution by DEBORAH PALFREY. (Attachments: # 1 Text of Proposed Order)(Burton, Preston) (Entered: 06/15/2007)06/15/2007 64 MOTION to Dismiss Count One of The Indictment and Its Attendant Forfeiture Allegation For Failure To Allege The Essential Elements of The Charged Offense by DEBORAH PALFREY. (Attachments: # 1)(Burton, Preston) (Entered: 06/15/2007)06/15/2007 65 MOTION to Dismiss Count Five Of The Indictment And Its Attendant Forfeiture Allegation For Failure To Allege The Essential Elements Of The Charged Offense by DEBORAH PALFREY. (Attachments: # 1)(Burton, Preston) (Entered: 06/15/2007)06/15/2007 66 MOTION to Dismiss Count Two Through Four Of The Indictment For Failure To Allege The Essential Elements Of 18 U.S.C. 1952 by DEBORAH PALFREY. (Attachments: # 1)(Burton, Preston) (Entered: 06/15/2007)06/15/2007 67 MOTION to Dismiss Case (Indictment) For Unconstitutional Application Of The Local Prostitution Statutes by DEBORAH PALFREY. (Attachments: # 1 Text of Proposed Order)(Burton, Preston) (Entered: 06/15/2007)06/15/2007 68 MOTION for Bill of Particulars by DEBORAH PALFREY. (Attachments: # 1 Text of Proposed Order)(Burton, Preston) (Entered: 06/15/2007)06/21/2007 69 JOINT MOTION Modify Restraining Order to Permit Interlocutory Sale by USA as to DEBORAH PALFREY. (Cowden, William) (Entered: 06/21/2007)06/22/2007 70 ORDER granting 69 JOINT MOTION Modify Restraining Order to Permit Interlocutory Sale as to DEBORAH PALFREY (1). Signed by Judge Gladys Kessler on 6/22/07. (hsj, ) (Entered: 06/22/2007)06/28/2007 71 MOTION For Reimbursement Of Travel Expenses by DEBORAH PALFREY. (Attachments: # 1 Text of Proposed Order)(Burton, Preston) (Entered: 06/28/2007)
  • 9. Case: 1:07-cr-00046-JR As of: 12/23/2011 04:25 PM EST 9 of 3106/29/2007 72 ORDER granting 71 Motion For Reimbursement Of Travel Expenses as to DEBORAH PALFREY (1). Pursuant to 18 USC 4285, the United States Marshal shall furnish the Defendant lodging and subsistence expenses in an amount not to exceed the Federal per diem allowance during Defendants stay in the District of Columbia on the evening of 7/3/07. Signed by Judge Gladys Kessler on 6/29/07. (hsj, ) (Entered: 06/29/2007)07/05/2007 73 RESPONSE by USA as to DEBORAH PALFREY re 62 MOTION Request for Briefing Schedule and Notice of Praecipe Regarding Discovery GOVERNMENTS RESPONSE TO THE DEFENDANTS PRAECIPE REGARDING DISCOVERY AND REQUEST FOR BRIEFING SCHEDULE (DOCUMENT 62) (Butler, Daniel) (Entered: 07/05/2007)07/05/2007 74 MEMORANDUM ORDER as to DEBORAH PALFREY Signed by Judge Gladys Kessler on 7/5/07. Defendants Request to Quash the TROs is Granted, Courts Orders of March 16, 2007 12 and March 22, 2007 17 are Vacated to the extent that they concern the Defendants List, Courts Order of May 10, 2007 41 is Vacated and Governments Request for a Restraining Order is Denied Without Prejudice. FURTHER ORDERED that Defendants Counsel shall take possession of the original List. (tnr, ) (Entered: 07/05/2007)07/05/2007 75 ORDER that Ms. Palfreys Motion to Suppress shall be due on 7/26/07, Governments Opposition shall be due on 8/8/07 and Ms. Palfreys Reply due on 8/16/07 as to DEBORAH PALFREY Signed by Judge Gladys Kessler on 7/5/07. (tnr, ) (Entered: 07/05/2007)07/05/2007 Set/Reset Deadlines as to DEBORAH PALFREY: Ms. Palfreys Motion to Suppress is due by 7/26/2007, Governments Opposition is due by 8/8/2007 and Ms. Palfreys Reply to the Governments Opposition is due by 8/16/2007. (tnr, ) (Entered: 07/05/2007)07/05/2007 76 MOTION to Travel by DEBORAH PALFREY. (Attachments: # 1 Text of Proposed Order)(Burton, Preston) (Entered: 07/05/2007)07/05/2007 77 Memorandum in Opposition by USA as to DEBORAH PALFREY re 63 MOTION to Dismiss Case (Indictment) Due To Selective Prosecution, 66 MOTION to Dismiss Count Two Through Four Of The Indictment For Failure To Allege The Essential Elements Of 18 U.S.C. 1952, 65 MOTION to Dismiss Count Five Of The Indictment And Its Attendant Forfeiture Allegation For Failure To Allege The Essential Elements Of The Charged Offense, 64 MOTION to Dismiss Count One of The Indictment and Its Attendant Forfeiture Allegation For Failure To Allege The Essential Elements of The Charged Offense, 68 MOTION for Bill of Particulars, 67 MOTION to Dismiss Case (Indictment) For Unconstitutional Application Of The Local Prostitution Statutes, 61 MOTION to Strike As Prejudicial Surplusage The Use of Aliases In The Indictment (Attachments: # 1 Exhibit #1)(Cowden, William) (Entered: 07/05/2007)07/06/2007 78 ORDER granting 76 Motion to Travel as to DEBORAH PALFREY (1). Pursuant to 18 U.S.C. 4285, the United States Marshal shall furnish the Defendant with transportation, lodging and subsistence expenses in an amount not to exceed the Federal per diem allowance, for Defendants stay in the District of Columbia for several days during the week July 9 or 16, 2007 as coordinated between Ms. Palfrey and the Marshals service. Signed by Judge Gladys Kessler on 7/05/07. (hsj, ) (Entered: 07/06/2007)07/06/2007 79 Governments Unopposed MOTION for Leave to Late File its Supplemental Authority to its Omnibus Response in Opposition to the Defendants Motions to Dismiss all or part of the Indictment, and for a Bill of Particulars 77 by USA as to DEBORAH PALFREY. (Attachments: # 1 Text of Proposed Order)(Butler, Daniel) Modified on 7/9/2007 (cp, ). Additional attachment(s) added on 7/9/2007 (cp, ). (Entered: 07/06/2007)07/06/2007 80 ENTERED IN ERROR.....SUPPLEMENT by USA as to DEBORAH PALFREY re 77 Memorandum in Opposition,,, GOVERNMENTS SUPPLEMENTAL AUTHORITY TO ITS OMNIBUS RESPONSE IN OPPOSITION TO THE DEFENDENTS MOTIONS TO DISMISS ALL OR PART OF THE INDICTMENT, AND FOR A BILL OR PARTICULARS (DOCUMENT 77) (Attachments: # 1
  • 10. Case: 1:07-cr-00046-JR As of: 12/23/2011 04:25 PM EST 10 of 31 Exhibit 1−United States v. Miguel Morrow, Crim. Case No. 04−355 (CKK))(Butler, Daniel) Modified on 7/9/2007 (cp, ). (Entered: 07/06/2007)07/06/2007 NOTICE OF CORRECTED DOCKET ENTRY: as to DEBORAH PALFREY. Document No. 80 was entered in error and counsel was instructed to refile said pleading if the Motion for Leave to Late File, Document No. 79 , is granted. The Supplemental Authority and its attachment have been added to Document No. 79 as exhibits. (cp, ) (Entered: 07/09/2007)07/09/2007 81 ORDER granting 79 Motion for Extension of Time to Late File its Supplemental Authority to its Omnibus Response in Opposition to the Defendants Motions to Dismiss all or part of the Indictment, and for a Bill of Particulars as to DEBORAH PALFREY (1). Signed by Judge Gladys Kessler on 7/9/07. (hsj, ) (Entered: 07/09/2007)07/09/2007 82 Governments Supplemental Authority re 77 Omnibus Response in Opposition to the Defendants Motions to Dismiss all or part of the Indictment; and for a Bill of Particulars by USA as to DEBORAH PALFREY (Attachments: # 1 Exhibit 1−United States v. Miguel Morrow, et. al. Crim. Case No. 04−355 (CKK))(Butler, Daniel) Modified on 7/10/2007 (cp, ). (Entered: 07/09/2007)07/13/2007 83 REPLY TO OPPOSITION to Motion by DEBORAH PALFREY re 79 Unopposed MOTION for Extension of Time to File GOVERNMENTS UNOPPOSED MOTION FOR LEAVE TO LATE FILE SUPPLEMENTAL AUTHORITY TO ITS OMNIBUS RESPONSE IN OPPOSITION TO THE DEFENDANTS MOTIONS TO DISMISS ALL OR PART OF THE INDICTMENT, AND FOR A Bill of Particulars (Burton, Preston) (Entered: 07/13/2007)07/18/2007 Set/Reset Hearings as to DEBORAH PALFREY: Telephone Conference set for 7/19/2007 at 10:45 AM in Chambers before Judge Gladys Kessler. (tth,) (Entered: 07/18/2007)07/19/2007 Minute Entry for proceedings held before Judge Gladys Kessler: Telephone Conference as to DEBORAH PALFREY held on 7/19/2007. Defendants Motion to Suppress Evidence due by 7/26/2007. Governments Response due by 8/8/2007. Defendants Reply due by 8/16/2007. Motions Hearing set for 8/28/2007 at 10:00 AM in Courtroom 26A before Judge Gladys Kessler. Bond Status of Defendant: Defendant not present/Defendants presence waived by counsel; Court Reporter: Wendy Ricard. Defense Attorney: Preston Burton; US Attorney: Daniel Butler, Catherine Connelly; (tth,) (Entered: 07/20/2007)07/26/2007 84 ENTERED IN ERROR.....MOTION to Suppress Evidence Obtained from her Home by DEBORAH PALFREY. (Attachments: # 1 Text of Proposed Order)(Burton, Preston) Modified on 7/27/2007 (hsj, ). (Entered: 07/26/2007)07/26/2007 85 MOTION to Suppress Evidence Obtained from her Home by DEBORAH PALFREY. (Attachments: # 1 Memorandum in Support# 2 Exhibit A# 3 Exhibit B# 4 Text of Proposed Order)(Burton, Preston) Modified on 7/27/2007 (hsj, ). (Entered: 07/26/2007)07/26/2007 NOTICE OF CORRECTED DOCKET ENTRY: Document 84 as to DEBORAH PALFREY was entered in error and counsel refiled said pleading Document 85 is the correct pleading. (hsj, ) Modified on 7/27/2007 (hsj, ). (Entered: 07/27/2007)08/08/2007 86 Memorandum in Opposition by USA as to DEBORAH PALFREY re 85 MOTION to Suppress Evidence Obtained from her Home GOVERNMENTS OPPOSITION TO DEFENDANTS MOTION TO SUPPRESS EVIDENCE OBTAINED FROM HER HOME (DOCUMENT 85) (Attachments: # 1 Exhibit)(Connelly, Catherine) (Entered: 08/08/2007)08/16/2007 87 REPLY TO OPPOSITION to Motion by DEBORAH PALFREY re 85 MOTION to Suppress Evidence Obtained from her Home (Burton, Preston) (Entered: 08/16/2007)08/16/2007 88 ORDER Denying 61 Motion to Strike the use of aliases in the Indictment, 63 Motion to Dismiss Indictment, 64 Motion to Dismiss Count One of Indictment and its Forfeiture Allegation, 65 Motion to Dismiss Count Five of the Indictment and its Forfeiture Allegation, 66 Motion to Dismiss Counts Two through Four of the
  • 11. Case: 1:07-cr-00046-JR As of: 12/23/2011 04:25 PM EST 11 of 31 Indictment and 67 Motion to Dismiss for Unconstitutional Application of the Local Prostitution Statutes. ORDER granting in part and denying in part 68 Motion for Bill of Particulars as to DEBORAH PALFREY (1) Signed by Judge Gladys Kessler on 8/16/07. The Government shall disclose, no later than 30 days prior to trial, the information requested in the following paragraphs of 68 Defendants Motion: I.a., I.e., I.f. in part (identities of "person[s] known to the Grand Jury... but not named herein"), IV.a., IV.b., V.a., V.b., and V.c. The Government shall further disclose, no later than 60 days prior to trial, the information requested in paragraph III.d of the Motion. (tnr, ) (Entered: 08/16/2007)08/16/2007 89 MEMORANDUM OPINION as to DEBORAH PALFREY Signed by Judge Gladys Kessler on 8/16/07. (tnr, ) (Entered: 08/16/2007)08/22/2007 90 MOTION For Travel Authorization by DEBORAH PALFREY. (Attachments: # 1)(Burton, Preston) (Entered: 08/22/2007)08/22/2007 91 ORDER granting 90 Motion For Travel Authorization as to DEBORAH PALFREY (1). Signed by Judge Gladys Kessler on 8/22/07. (hsj, ) (Entered: 08/23/2007)08/23/2007 92 ORDER as to DEBORAH PALFREY. That Defendants Pro Se Motion for Replacement of Counsel may be filed with the Clerk of the Court and the two accompanying declarations may be sealed. Signed by Judge Gladys Kessler on 8/23/07. (hsj, ) (Entered: 08/23/2007)08/23/2007 93 PRO SE MOTION for replacement of her Counsel, Preston Burton and Permitting Hybrid Representation by DEBORAH PALFREY. (hsj, ) (Entered: 08/23/2007)08/23/2007 94 ORDER as to DEBORAH PALFREY. that the ex parte motion to withdraw and the accompanying Memorandum of Law shall be sealed. THIS ORDER SHALL NOT BE SEALED. Signed by Judge Gladys Kessler on 8/23/07. (hsj, ) (Entered: 08/23/2007)08/26/2007 95 MOTION to Convert Motion Hearing Date Into a Status Date to Allow Time to Resolve Issue of Defendants Representation by USA as to DEBORAH PALFREY. (Attachments: # 1 Text of Proposed Order)(Butler, Daniel) (Entered: 08/26/2007)08/27/2007 96 RESPONSE by DEBORAH PALFREY re 95 MOTION to Convert Motion Hearing Date Into a Status Date to Allow Time to Resolve Issue of Defendants Representation (Burton, Preston) (Entered: 08/27/2007)08/27/2007 97 Unopposed MOTION for Extension of Time to Late File Supplemental Authority to its Opposition to the Defendants Motion to Suppress Evidence (DKT. No. 86) by USA as to DEBORAH PALFREY. (Attachments: # 1 Text of Proposed Order)(Butler, Daniel) (Entered: 08/27/2007)08/27/2007 98 ORDER granting 95 Motion to Convert the Motions Hearing date scheduled for 8/28/07 to a status hearing date at which time the Court will address issues regarding the prepresentation of the defendant as to DEBORAH PALFREY (1). Signed by Judge Gladys Kessler on 8/27/07. (hsj, ) (Entered: 08/27/2007)08/27/2007 MINUTE ORDER granting 97 Motion for Extension of Time as to DEBORAH PALFREY (1); to late file supplemental authority in support of its Opposition to Defendants Motion to Suppress Evidence (Dkt. No. 86). Signed by Judge Gladys Kessler on 8/27/07. (tth, ) (Entered: 08/27/2007)08/27/2007 99 Memorandum in Opposition by USA as to DEBORAH PALFREY re 93 MOTION for replacement of her Counsel, Preston Burton and Permitting Hybrid Representation (Butler, Daniel) Modified on 8/28/2007 (cp, ). (Entered: 08/27/2007)08/28/2007 100 ORDER as to DEBORAH PALFREY. Pursuant to 18 USC 4285, the United States Marshal shall furnish the defendant travel, lodging and subsistence expenses in the amount not to exceed the Federal per diem allowance during defendants stay in the District of Columbia beginning on September 5, 2007 and ending on September 8, 2007. Signed by Judge Gladys Kessler on 8/28/07. (hsj, ) (Entered: 08/28/2007)
  • 12. Case: 1:07-cr-00046-JR As of: 12/23/2011 04:25 PM EST 12 of 3108/28/2007 Minute Entry for proceedings held before Judge Gladys Kessler: Status Conference as to DEBORAH PALFREY held on 8/28/2007. Reply to the Governments Opposition to Defendants Motion for Replacement of Her Counsel due: 9/5/2007 by 12:00 p.m.. Motion Hearing set for 9/7/2007 at 10:00 AM in Courtroom 26A before Judge Gladys Kessler. Bond Status of Defendant: Defendant continued on PR; Court Reporter: Susan Tyner. Defense Attorney: Preston Burton, Bree Murphy; US Attorney: Daniel Butler, Catherine Connelly. (tth, ) (Entered: 08/29/2007)09/06/2007 101 ORDER that the Defendants Notice of Filing Sealed Document Pursuant to Federal Rules of Criminal Procedure, Defendants Pro Se Notice of a Public Authority Defense, Defendants Pro Se Motion for Pretrial Conference to Consider Matters Relating to Classified Information, Defendants Pro Se Application for Issuance of Subpoenas and Payment of Costs and Fees and Defendants September 5, 2007 Statement shall be filed with the Clerk of the Court. ORDERED that Defendants Pro Se Notice of a Public Authority Defense shall be sealed. ORDERED that the Defendants Pro Se Application for Issuance of Subpoenas and Payment of Costs and Fees, Counsel for Defendants Supplemental Points and Authories in Support of Ex Parte and Sealed Motion to Withdraw as Counsel and Defendants September 5, 2007 Statement shall be sealed and ex parte. ORDERED that this Order shall not be sealed as to DEBORAH PALFREY signed by Judge Gladys Kessler on 9/6/07. (tnr, ) (Entered: 09/06/2007)09/06/2007 102 MOTION for Pretrial Conference to Consider Matters Relating to Classified Information by DEBORAH PALFREY. (tnr, ) (Entered: 09/06/2007)09/06/2007 103 NOTICE of Filing Sealed Document Pursuant to Federal Rules of Criminal Procedure, Rule 12.3 by DEBORAH PALFREY. (tnr, ) (Entered: 09/06/2007)09/07/2007 Minute Entry for proceedings held before Judge Gladys Kessler: Status Conference as to DEBORAH PALFREY held on 9/7/2007. Motion to enter appearance of Mr. Montgomery Sibley due by 9/14/2007. Response due by 9/21/2007. Reply due 9/26/07. Mr. Sibley is granted permission to file the Motion to enter his appearance and the Reply. Motion permitting Hybrid Representation; heard and denied. Jury Trial set for 4/8/2008 at 09:30 AM in Courtroom 26A before Judge Gladys Kessler. Alternative Jury Trial date set for 2/19/08 at 9:30 AM. Bond Status of Defendant: Defendant continued on PR; Court Reporter: Susan Tyner. Defense Attorney: Preston Burton; US Attorney: Daniel Butler, Catherine Connelly; (tth) Modified on 9/10/2007 (tth, ). (Entered: 09/10/2007)09/10/2007 105 MOTION to Substitute as Counsel for DEBORAH PALFREY and Court−Ordered Memorandum of Law and Fact. (Attachment: # 1 Exhibit: Notice of Appearance)(mlp) (Entered: 09/12/2007)09/11/2007 104 Memorandum in Opposition by USA as to DEBORAH PALFREY re 102 MOTION for Pretrial Conference to Consider Matters Relating to Classified Information (Butler, Daniel) (Entered: 09/11/2007)09/19/2007 106 FIRST OMNIBUS MOTION by DEBORAH PALFREY, pro se. (Motion to expedite consideration of Montgomery Blair Sibleys LCrR 44.5(a) notice of appearance; Motion for extension of time to file new motions; Motion to dissolve the "stipulated" May 22nd [D.E. #49] discovery order; Motion to bar Assistant U.S. Attorneys Daniel Pearce Butler, Catherine K. Connelly, William Rakestraw Cowden from further involvement in this matter; Motion to dismiss the indictment for outrageous government conduct; Motion to completely dissolve the March 16th [D.E. #12] and March 22nd [D.E. #17] restraining orders; Motion to declare 18 U.S.C. 3006a unconstitutional; Motion to dismiss the indictment as violating the Tenth Amendment; Petition to disclose Grand Jury proceedings pursuant to Rule 6(e); Motion to meaningfully disclose un−redacted witness statement; Motion for pre−trial investigation report; Suppression hearing motions; Motion to set pre−trial evidentiary hearing and issue subpoenas. (Attachments: # 1 Exhibits: Supporting Documents) "Leave to filed granted, 9/19/07" Kessler, J.(mlp) Modified on 10/17/2007 (hsj, ). (Entered: 09/20/2007)09/20/2007 107 REPLY by DEBORAH PALFREY re 104 Memorandum in Opposition to Defendants Motion for Pretrial Conference to Consider Matters Relating to Classified Information. "Leave to file Granted by Judge Gladys Kessler." (hsj, )
  • 13. Case: 1:07-cr-00046-JR As of: 12/23/2011 04:25 PM EST 13 of 31 (Entered: 09/20/2007)09/21/2007 108 Memorandum in Opposition by USA as to DEBORAH PALFREY re 105 MOTION to Substitute Attorney For Defendant (Attachments: # 1 Exhibit # 2 Exhibit # 3 Exhibit)(Connelly, Catherine) (Entered: 09/21/2007)09/25/2007 109 Unopposed MOTION for Extension of Time to File Late Supplemental Authority to Its Opposition to the Defendants Motion To Substitute Counsel (DKT. NO. 108) by USA as to DEBORAH PALFREY. (Attachments: # 1 Text of Proposed Order)(Butler, Daniel) (Entered: 09/25/2007)09/26/2007 110 NOTICE Of Filing by USA as to DEBORAH PALFREY re 108 Memorandum in Opposition (Attachments: # 1 Exhibit # 2 Exhibit # 3 Exhibit)(Connelly, Catherine) (Entered: 09/26/2007)09/26/2007 111 ORDER granting 109 Motion for Extension of Time to Late File Supplemental Authority to Its Opposition to the Defendants Motion To Substitute Counsel (DKT. NO. 108)as to DEBORAH PALFREY (1). Signed by Judge Gladys Kessler on 9/25/07. (hsj, ) (Entered: 09/26/2007)09/26/2007 112 REPLY by DEBORAH PALFREY re 108 Memorandum in Opposition re 105 MOTION to Substitute Attorney For Defendant. (Attachments: # 1 Respondents Amended Intial Brief)(hsj, ) (Entered: 09/27/2007)09/27/2007 113 PRO−SE MOTION And Affidavit to Disqualify Judge Kessler by DEBORAH PALFREY. "Leave to file granted by Judge Gladys Kessler." (hsj, ) (Entered: 09/27/2007)09/27/2007 114 SECOND MOTION to bar Assistant United States Attorneys Daniel Pearce Butler, Catherine K. Connelly, William Rakestraw Cowden from further involvment in this matter by DEBORAH PALFREY. "Leave to file granted by Judge Gladys Kessler." (hsj, ) (Entered: 09/27/2007)09/28/2007 115 SUPPLEMENT by DEBORAH PALFREY in Support of Counsel Preston Burtons Motion to Withdraw (motion filed under seal on Aug. 22, 2007) as Counsel for Deborah Jeane Palfrey (Burton, Preston) (Entered: 09/28/2007)10/01/2007 116 Memorandum in Opposition by USA as to DEBORAH PALFREY re 113 MOTION to Disqualify Judge Gladys Kessler (Butler, Daniel) (Entered: 10/01/2007)10/01/2007 117 Memorandum in Opposition by USA as to DEBORAH PALFREY re 106 MOTION, 114 MOTION to bar Assistant United States Attorneys Daniel Pearce Butler, Catherine K. Connelly, William Rakestraw Cowden from further involvment in this matter (Butler, Daniel) (Entered: 10/01/2007)10/03/2007 118 PRO SE MOTION to Correct Docket Entry 106 and deem defendants first omnibus motion as conceded by plaintiff. by DEBORAH PALFREY. (Attachments: # 1 Defendants First Omnibus Motion)(hsj, ) (Entered: 10/03/2007)10/03/2007 119 PRO SE MOTION for Order Releasing Seized Property by DEBORAH PALFREY. (hsj, ) (Entered: 10/03/2007)10/04/2007 120 Memorandum in Opposition by USA as to DEBORAH PALFREY re 118 Motion to Correct Docket Entry 106 and deem defendants first omnibus motion as conceded (Butler, Daniel) Modified on 10/9/2007 (cp, ). (Entered: 10/04/2007)10/05/2007 121 Memorandum in Opposition by USA as to DEBORAH PALFREY re 119 MOTION for Order for Order Releasijng Seized Property (Cowden, William) (Entered: 10/05/2007)10/05/2007 122 NOTICE of Change of Address by Preston Burton (Burton, Preston) (Entered: 10/05/2007)10/10/2007 123 TRANSCRIPT; of Proceedings as to DEBORAH PALFREY before Judge Gladys Kessler held on May 21, 2007 Court Reporter: Susan Page Tyner. Pages 1−29. The public may view the document in the Clerks Office between the hours of 9:00 a.m. and 4:00 p.m., Monday through Friday. (hs,) (Entered: 10/10/2007)
  • 14. Case: 1:07-cr-00046-JR As of: 12/23/2011 04:25 PM EST 14 of 3110/10/2007 124 TRANSCRIPT; of Proceedings as to DEBORAH PALFREY before Judge Gladys Kessler held on September 7, 2007 Court Reporter: Susan Page Tyner. Pages 1−49. The public may view the document in the Clerks Office between the hours of 9:00 a.m. and 4:00 p.m., Monday through Friday. (hs,) (Entered: 10/10/2007)10/10/2007 125 REPLY by DEBORAH PALFREY re 121 Memorandum in Opposition to Motion for Order Releasing Seized Property. "Leave to file granted by Judge Gladys Kessler." (hsj, ) Modified on 10/11/2007 (hsj, ). (Entered: 10/11/2007)10/10/2007 126 REPLY by DEBORAH PALFREY re 117 Memorandum in Opposition to First Omnibus Motion and Second Motion to Bar Assistant United States Attorney. "Leave to file granted by Judge Gladys Kessler." (hsj, ) (Entered: 10/11/2007)10/10/2007 127 REPLY by DEBORAH PALFREY re 120 Memorandum in Opposition Motion to Correct Docket Entry 106 and deem defendants first omnibus motion as conceded. "Leave to file granted by Judge Gladys Kessler." (hsj, ) Modified on 10/11/2007 (hsj, ). (Entered: 10/11/2007)10/11/2007 128 MEMORANDUM ORDER denying 113 Motion and Affidavit to Disqualify Judge as to DEBORAH PALFREY (1). Signed by Judge Gladys Kessler on 10/10/07. (hsj, ) (Entered: 10/11/2007)10/11/2007 129 ORDER granting in part and denying in part 93 Defendants Pro Se Motion for replacement of her counsel as to DEBORAH PALFREY (1). Montgomery Blair Sibley for DEBORAH PALFREY replacing Preston Burton. as to DEBORAH PALFREY (1). Granting 105 Motion to Substitute Attorney. Mr. Sibley shall be permitted to submit filings on ECF, and the Clerk of the Court shall accept filings by Mr. Sibley as counsel to defendant in this case. The Court hereby vacates that portion of the Courts Order of 4/12/07 29 requiring the Clerk of the Court to stay acceptance of such filings until this Court grants leave to file. Status Conference is scheduled in this matter for 10/22/07 at 10:00 a.m. Signed by Judge Gladys Kessler on 10/11/07. (hsj, ) (Entered: 10/11/2007)10/12/2007 130 MOTION to Travel by DEBORAH PALFREY. (Sibley, Montgomery) (Entered: 10/12/2007)10/15/2007 131 ORDER granting 130 Motion to Travel as to DEBORAH PALFREY (1). Pursuant to 18 USC 4285, the United States Marshal shall furnish the defendant non−custodial transportation from San Francisco to Washington D.C. on Thursday October 18, 2007 with a mid−day departure from San Francisco and returning from Washington, D.C. to San Francisco on Thursday October 25, 2007 with a late afternoon departure and that hotel arrangements for defendant during her stay be made and paid for by the Marshals service. The United States Marshal shall accept for consideration of reimbursement all of defendants subsistence expenses incurred to date in her four prior trips to Washington, D.C. and this trip and promptly thereafter either (i) pay such expenses to defenant or (ii) report to the Court why such expenses are not being reimbursed.. Signed by Judge Gladys Kessler on 10/15/07. (hsj, ) (Entered: 10/16/2007)10/16/2007 133 ORDER as to DEBORAH PALFREY. Directing the parties to comply with Local Criminal Rule 47(c), which requires that each Motion shall be accompanied by a proposed order. Signed by Judge Gladys Kessler on 10/16/07. (hsj, ) Modified on 10/19/2007 (hsj, ). (Entered: 10/18/2007)10/16/2007 134 ORDER denying 102 Motion for Pretrial Conference to Consider Matters Relating to Classified Information as to DEBORAH PALFREY (1). Signed by Judge Gladys Kessler on 10/16/07. (hsj, ) Modified on 10/19/2007 (hsj, ). (Entered: 10/18/2007)10/16/2007 135 ORDER denying 118 Motion to to Correct Docket Entry 106 and deem defendants first omnibus motion as conceded as to DEBORAH PALFREY (1). Signed by Judge Gladys Kessler on 10/16/07. (hsj, ) Modified on 10/19/2007 (hsj, ). (Entered: 10/18/2007)10/17/2007 132 MOTION to Modify Post−Indictment Asset Restraining Order by DEBORAH PALFREY. (Sibley, Montgomery) (Entered: 10/17/2007)
  • 15. Case: 1:07-cr-00046-JR As of: 12/23/2011 04:25 PM EST 15 of 3110/18/2007 136 MEMORANDUM OPINION as to DEBORAH PALFREY. Signed by Judge Gladys Kessler on 10/18/07. (hsj, ) Modified on 10/19/2007 (hsj, ). (Entered: 10/18/2007)10/18/2007 137 ORDER granting in part and denying in part 106 Motion Defendants First Omnibus Motion as described in the accompanying Memorandum Opinion. The Court draws counsels attention to the matters scheduled for argument as the Status Conference on 10/22/07, which are identified in Sections 6 and 13 of the Memorandum Opinion as to DEBORAH PALFREY (1). Signed by Judge Gladys Kessler on 10/18/07. (hsj, )Modified on 10/19/2007 (hsj, ). (Entered: 10/18/2007)10/18/2007 138 ORDER denying as moot 4 Motion for Protective Order Pursuant to Fed.R.Crim.P. 16(d)(1) as to DEBORAH PALFREY (1). Signed by Judge Gladys Kessler on 10/18/07. (hsj, ) Modified on 10/19/2007 (hsj, ). (Entered: 10/18/2007)10/19/2007 Set/Reset Hearings as to DEBORAH PALFREY: Status Conference set for 10/22/2007 at 10:00 AM in Courtroom 26A before Judge Gladys Kessler. (tth,) (Entered: 10/19/2007)10/22/2007 139 SUPPLEMENT by USA as to DEBORAH PALFREY re 136 Memorandum Opinion Governments Supplement to Its Oral Argument on Defendants Request for a Hearing on her Claim of Selective Prosecution, Which Argument was Scheduled in the Courts Memorandum Opinion, Docket No. 136 (Attachments: # 1 Exhibit (Attachment #1−10 Press Releases))(Butler, Daniel) (Entered: 10/22/2007)10/22/2007 140 NOTICE of Unavailability of Counsel by DEBORAH PALFREY (Sibley, Montgomery) (Entered: 10/22/2007)10/22/2007 141 MOTION for Hearing Sealing Order by DEBORAH PALFREY. (Sibley, Montgomery) (Entered: 10/22/2007)10/22/2007 142 ORDER as to DEBORAH PALFREY. Directing that no later than 10/29/07, defendant shall file ex parte the additional material in support of defendants claim of selective prosecution. An Evidentiary Hearing on Defendants Moton to Suppress Evidence Obtained from her home, Docket No. 85 shall be held on 2/8/2008 10:00 AM in Courtroom 26A before Judge Gladys Kessler. Signed by Judge Gladys Kessler on 10/22/07. (hsj, ) (Entered: 10/22/2007)10/22/2007 143 SUPPLEMENT by USA as to DEBORAH PALFREY re 14 Notice (Other) (Cowden, William) (Entered: 10/22/2007)10/22/2007 Minute Entry for proceedings held before Judge Gladys Kessler: Status Conference as to DEBORAH PALFREY held on 10/22/2007. Bond Status of Defendant: Defendant continued on PR; Court Reporter: Susan Tyner. Defense Attorney: Montgomery Blair Sibley; US Attorney: Daniel Butler, Catherine Connelly, William Cowden; (ztth, ) (Entered: 10/23/2007)10/22/2007 144 ORDER granting 141 Motion for Hearing Sealing Order as to DEBORAH PALFREY (1). The portion of the 10/22/07 hearing relating to ex parte applications made by defendant to the Court pursuant to LCrR 17.1 is hereby sealed until further Order of this Court. Signed by Judge Gladys Kessler on 10/22/07. (hsj, ) (Entered: 10/23/2007)10/23/2007 145 Unopposed MOTION to Modify Order (DKT. NO 142) by USA as to DEBORAH PALFREY. (Attachments: # 1 Text of Proposed Order)(Butler, Daniel) (Entered: 10/23/2007)10/24/2007 146 ORDER granting 145 Motion to Modify as to DEBORAH PALFREY (1). No later than 10/29/07, defendant shall file under seal, with a copy to the government, the additional material in support of defendants claim of selective prosecution. Signed by Judge Gladys Kessler on 10/24/07. (hsj, ) (Entered: 10/24/2007)10/29/2007 147 MOTION for Reconsideration re 106 MOTION filed by DEBORAH PALFREY by DEBORAH PALFREY. (Sibley, Montgomery) (Entered: 10/29/2007)10/29/2007 148 ENTERED IN ERROR.....Memorandum in Opposition by USA as to DEBORAH PALFREY re 132 MOTION to Modify Post−Indictment Asset Restraining Order (Attachments: # 1 Text of Proposed Order)(Sexton, Jean) Modified on 10/30/2007 (mlp) (Entered: 10/29/2007)
  • 16. Case: 1:07-cr-00046-JR As of: 12/23/2011 04:25 PM EST 16 of 3110/30/2007 149 Memorandum in Opposition by USA as to DEBORAH PALFREY re 132 MOTION to Modify Post−Indictment Asset Restraining Order (Attachments: # 1 Text of Proposed Order)(Connelly, Catherine) (Entered: 10/30/2007)10/30/2007 NOTICE OF CORRECTED DOCKET ENTRY: as to DEBORAH PALFREY re 148 Memorandum in Opposition was entered in error as it was filed by an Assistant U.S. Attorney not associated with this case and the pleading was refiled correctly. (mlp) (Entered: 10/30/2007)10/31/2007 150 REPLY TO OPPOSITION to Motion by DEBORAH PALFREY re 132 MOTION to Modify Post−Indictment Asset Restraining Order (Sibley, Montgomery) (Entered: 10/31/2007)10/31/2007 151 ORDER as to DEBORAH PALFREY. Granting defendants motion. The Clerk is directed to seal from government or public view Defendants Ex Parte Motion to Expedite Consideration of Ex Parte Motions until further order of this Court. Signed by Judge Gladys Kessler on 10/31/07. (hsj, ) Modified on 11/1/2007 (hsj, ). (Entered: 11/01/2007)10/31/2007 152 ORDER as to DEBORAH PALFREY. That Defendants Motion to Set Pretrial Evidentiary Hearing and Issue Subpoenas relating to Defendants allegations of selective prosecution is denied. Signed by Judge Gladys Kessler on 10/31/07. (hsj, ) (Entered: 11/01/2007)10/31/2007 NOTICE OF CORRECTED DOCKET ENTRY: Document 151 as to DEBORAH PALFREY was Modified to reflect the correct order of the docket entry. (hsj, ) (Entered: 11/01/2007)11/01/2007 153 ORDER as to DEBORAH PALFREY. That defendants request for a hearing on her Motion to Completely Dissolved the March 16 [D.E. #12] and March 22 [D.E. #17] Temporary Restraining Orders is granted. The Evidentiary Hearing is scheduled for November 28, 2007 at 10:00 a.m. No later than 11/15/07, the Government shall identify all witnesses it proposes to present at the evidentiary hearing on 11/28/07, and indicate the expected duration of their direct testimony. Defendant shall identify the witnesses she intends to present, if any, as well as the length of their expected direct testimony no later than 11/20/07. Signed by Judge Gladys Kessler on 11/1/07. (hsj, ) (Entered: 11/01/2007)11/02/2007 Set/Reset Hearings as to DEBORAH PALFREY: Evidentiary Hearing set for 11/28/2007 at 10:00 AM in Courtroom 26A before Judge Gladys Kessler. (tth, ) (Entered: 11/02/2007)11/05/2007 154 Second MOTION to Dismiss Case by DEBORAH PALFREY. (Sibley, Montgomery) (Entered: 11/05/2007)11/05/2007 155 Third MOTION to Dismiss Case for Brady Violations or Promptly Disclose Brady Material by DEBORAH PALFREY. (Sibley, Montgomery) (Entered: 11/05/2007)11/06/2007 156 MOTION to Modify Stipulated Discovery Order [D.E. #49] by DEBORAH PALFREY. (Sibley, Montgomery) (Entered: 11/06/2007)11/06/2007 157 RESPONSE TO ORDER OF THE COURT by DEBORAH PALFREY Order of October 18, 2007 [D.E.#136] (Sibley, Montgomery) (Entered: 11/06/2007)11/06/2007 158 ORDER denying 114 Motion to bar Assistant United States Attorneys Daniel Pearce Butler, Catherine K. Connelly, William Rakestraw Cowden from further involvment in this matter for lack of merit as to DEBORAH PALFREY (1).Signed by Judge Gladys Kessler on 11/6/07. (hsj, ) (Entered: 11/06/2007)11/08/2007 159 ENTERED IN ERROR.... MOTION for Rule 57.7(b)(3) by all Attorneys Associated with the Prosecution and Defense by USA as to DEBORAH PALFREY. (Attachments: # 1 Text of Proposed Order)(Butler, Daniel) Modified on 11/8/2007 (jeb, ). (Entered: 11/08/2007)11/08/2007 NOTICE OF CORRECTED DOCKET ENTRY: as to DEBORAH PALFREY re 159 MOTION for Rule 57.7(b)(3) by all Attorneys Associated with the Prosecution and Defense was entered in error and counsel was instructed to refile said pleading. (jeb, ) (Entered: 11/08/2007)
  • 17. Case: 1:07-cr-00046-JR As of: 12/23/2011 04:25 PM EST 17 of 3111/08/2007 160 MOTION for Rule 57.7(b)(3) by all Attorneys Associated with the Prosecution and Defense by USA as to DEBORAH PALFREY. (Attachments: # 1 Text of Proposed Order # 2 Exhibit)(Butler, Daniel) (Entered: 11/08/2007)11/09/2007 161 Memorandum in Opposition by USA as to DEBORAH PALFREY re 147 MOTION for Reconsideration re 106 MOTION filed by DEBORAH PALFREY (Attachments: # 1 Exhibit)(Connelly, Catherine) (Entered: 11/09/2007)11/09/2007 162 MOTION for Authorization to Delay Disclosure of Witness Name as Required by the Courts October 18, 2007 Order and Accompanying Memorandum Opinion (DKT NOS. 136 and 137) re 136 Memorandum Opinion, 137 Order on Motion for Miscellaneous Relief, by USA as to DEBORAH PALFREY. (Attachments: # 1 Text of Proposed Order)(Butler, Daniel) (Entered: 11/09/2007)11/10/2007 163 WITNESS LIST by DEBORAH PALFREY (Sibley, Montgomery) (Entered: 11/10/2007)11/10/2007 164 RESPONSE by DEBORAH PALFREY re 160 MOTION for Rule 57.7(b)(3) by all Attorneys Associated with the Prosecution and Defense (Sibley, Montgomery) (Entered: 11/10/2007)11/10/2007 165 RESPONSE by DEBORAH PALFREY re 162 MOTION for Authorization to Delay Disclosure of Witness Name as Required by the Courts October 18, 2007 Order and Accompanying Memorandum Opinion (DKT NOS. 136 and 137) re 136 Memorandum Opinion, 137 Order (Sibley, Montgomery) (Entered: 11/10/2007)11/12/2007 166 First MOTION to Compel Disclosure and Renewed Motion to Bar AUSAs from Prosecuting this Action by DEBORAH PALFREY. (Sibley, Montgomery) (Entered: 11/12/2007)11/12/2007 169 ORDER granting 162 Motion for Authorization to Delay Disclosure of Witness Name as Required by the Courts October 18, 2007 Order as to DEBORAH PALFREY (1). The government is authorized to delay disclosure of the identity of the "Jane Doe" witness pending the resolution of the Expedited Motion to Intervene and Motion for Protective Order filed in Jane Doe v. United States, Misc. No. 07−460 (GK) as to DEBORAH PALFREY (1). Signed by Judge Gladys Kessler on 11/12/07. (hsj, ) (Entered: 11/13/2007)11/12/2007 170 ORDER as to DEBORAH PALFREY. Directing the Clerk of the Court to deliver two certified copies of this order to be served promply upon counsel for Charles Schwab &Company. Within the next business day after receiving a copy of this Order, Charles Schwab &Company shall sell all Dolby, Inc. and Expedia, Inc. stock held in account xxxx−xx86, and shall deposit the net sales proceeds (Less any applicable sales commissions) into Deborah Jeane Palfreys existing money market account where the proceeds are to be held, consistent with the terms of this Courts 3/22/07 Order pending further order of this Court. Signed by Judge Gladys Kessler on 11/12/07. (hsj, ) (Entered: 11/13/2007)11/13/2007 167 Memorandum in Opposition by USA as to DEBORAH PALFREY re 154 Second MOTION to Dismiss Case (Butler, Daniel) (Entered: 11/13/2007)11/13/2007 168 Memorandum in Opposition by USA as to DEBORAH PALFREY re 155 Third MOTION to Dismiss Case for Brady Violations or Promptly Disclose Brady Material (Butler, Daniel) (Entered: 11/13/2007)11/13/2007 171 ORDER as to DEBORAH PALFREY. Denying Ex Parte Motion to Expedite Consideration of ex parte motion. The Court will administer and manage its docket so as to provide fairness to all the many litigants with pending cases. If defense counsel could bring himself to file fewer motions, they might be decided more quickly. Signed by Judge Gladys Kessler on 11/13/07. (hsj, ) (Entered: 11/13/2007)11/14/2007 172 REPLY by USA as to DEBORAH PALFREY re 164 Response to motion for a Court Order Requiring Compliance with Local Criminal Rule 57.7(b)(3) by all Attorneys Associated with the Prosecution and Defense (Butler, Daniel) (Entered: 11/14/2007)11/15/2007 173 NOTICE to the Court as to Witness it Intends to Call at the Hearing on November 28, 2007, in Response to the Courts Order (DKT. No. 153) by USA as to
  • 18. Case: 1:07-cr-00046-JR As of: 12/23/2011 04:25 PM EST 18 of 31 DEBORAH PALFREY re 153 Order,, (Butler, Daniel) (Entered: 11/15/2007)11/16/2007 174 NOTICE of filing Defendants Memorandum of Law in Support of Her Intended Ore Tenus Motion to Impose Sanctions on Plaintiff to Be Made at the November 28th Hearing by DEBORAH PALFREY re 153 Order,, (Sibley, Montgomery) (Entered: 11/16/2007)11/16/2007 175 NOTICE of Defendants Request for Appointment of Magistrate Judge for Pre−Trial Matters by DEBORAH PALFREY re 171 Order, (Sibley, Montgomery) (Entered: 11/16/2007)11/16/2007 176 NOTICE of filing Defendants First Amended Witness List Filed Pursuant to Court Order of November 1, 2007 [D.E.#153] by DEBORAH PALFREY re 153 Order,, (Sibley, Montgomery) (Entered: 11/16/2007)11/16/2007 177 RESPONSE by USA as to DEBORAH PALFREY re 175 Notice (Other) Request for Appointment of Magistrate Judge for Pre−Trial Matters (Butler, Daniel) (Entered: 11/16/2007)11/16/2007 178 MOTION for Transportation Expenses by DEBORAH PALFREY. (Sibley, Montgomery) Modified on 11/19/2007 (tnr, ). (Entered: 11/16/2007)11/16/2007 NOTICE OF CORRECTED DOCKET ENTRY: 178 MOTION to Travel was edited to read as a Motion for Transportation Expenses as to DEBORAH PALFREY. (tnr, ) (Entered: 11/19/2007)11/18/2007 179 REPLY TO OPPOSITION to Motion by DEBORAH PALFREY re 154 Second MOTION to Dismiss Case (Sibley, Montgomery) (Entered: 11/18/2007)11/18/2007 180 REPLY TO OPPOSITION to Motion by DEBORAH PALFREY re 155 Third MOTION to Dismiss Case for Brady Violations or Promptly Disclose Brady Material (Sibley, Montgomery) (Entered: 11/18/2007)11/19/2007 181 NOTICE Notice of Waiving Right to File Reply to Governments Opposition to Motion to Modify the Post−Indictment Asset Restraining Order by DEBORAH PALFREY (Sibley, Montgomery) (Entered: 11/19/2007)11/19/2007 182 RESPONSE by USA as to DEBORAH PALFREY re 178 MOTION to Travel (Butler, Daniel) (Entered: 11/19/2007)11/19/2007 183 ORDER as to DEBORAH PALFREY. The Court denies the defendants request. Appointment of a Magistrate Judge will not, in the final analysis, save time or resources of either counsel or the Court. Signed by Judge Gladys Kessler on 11/19/07. (Attachments: # 1 Defendants Notice of Waivering Right to File Reply to Governments Opposition to Defendants Request for Appointment of Magistrate Judge for Pre−Trial Matters# 2 Defendants Request for Appointment of Magistrate Judge for Pre−Trial Matters# 3 Governments Opposition to Defendants Request for Appointment of Magistrate Judge for Pre−Trial Matters Docket No. 175 ) (hsj, ) (Entered: 11/19/2007)11/19/2007 184 Memorandum in Opposition by USA as to DEBORAH PALFREY re 156 MOTION to Modify Stipulated Discovery Order [D.E. #49] (Cowden, William) (Entered: 11/19/2007)11/19/2007 Minute Entry for proceedings held before Judge Gladys Kessler: Telephone Conference as to DEBORAH PALFREY held on 11/19/2007. Court Reporter: Susan Tyner. Defense Attorney: Montgomery Blair Sibley; US Attorney: Daniel Butler, Catherine Connelly. (tth, ) (Entered: 12/04/2007)11/20/2007 185 NOTICE Filing Second Amended Witness List Pursuant to Courts Order of November 1, 2007 [D.E.#153] by DEBORAH PALFREY re 153 Order,, (Sibley, Montgomery) (Entered: 11/20/2007)11/20/2007 186 REPLY TO OPPOSITION to Motion by DEBORAH PALFREY re 178 MOTION to Travel (Sibley, Montgomery) (Entered: 11/20/2007)11/20/2007 187 NOTICE of Filing Third Amended Witness List Pursuant to Courts Order of November 1, 2007 [D.E.#153] by DEBORAH PALFREY re 153 Order,, (Sibley, Montgomery) (Entered: 11/20/2007)
  • 19. Case: 1:07-cr-00046-JR As of: 12/23/2011 04:25 PM EST 19 of 3111/20/2007 188 MOTION for Disclosure of Materials Subject to the May 22, 2007, Stipulated Discovery Order [D.E. #49] to Be Placed in the Public Record by DEBORAH PALFREY. (Sibley, Montgomery) (Entered: 11/20/2007)11/20/2007 189 Memorandum in Opposition by USA as to DEBORAH PALFREY re 166 First MOTION to Compel Disclosure and Renewed Motion to Bar AUSAs from Prosecuting this Action (Connelly, Catherine) (Entered: 11/20/2007)11/21/2007 190 MOTION to Compel AUSA Cowden To Appear At November 28th Hearing by DEBORAH PALFREY. (Sibley, Montgomery) (Entered: 11/21/2007)11/21/2007 191 MEMORANDUM ORDER as to DEBORAH PALFREY. Defendants request to dissolve the Temporary Restraining Order entered on March 16, 2007 and the Protective Order entered on March 22, 2007 is denied. The Hearing scheduled for November 28, 2007 is hereby canceled. Signed by Judge Gladys Kessler on 11/21/07. (hsj, ) (Entered: 11/21/2007)11/21/2007 192 ORDER granting 160 Motion for Rule 57.7(b)(3) by all Attorneys Associated with the Prosecution and Defense as to DEBORAH PALFREY (1). Signed by Judge Gladys Kessler on 11/21/07. (hsj, ) (Entered: 11/21/2007)11/21/2007 193 ORDER as to DEBORAH PALFREY. Defendants moton for travel is denied as moot. Signed by Judge Gladys Kessler on 11/21/07. (hsj, ) (Entered: 11/21/2007)11/21/2007 194 ORDER as to DEBORAH PALFREY. Granting the Motion to quash the subpoena issued to Ms. Neble. Signed by Judge Gladys Kessler on 11/21/07. (hsj, ) Modified on 11/26/2007 (hsj, ). (Entered: 11/21/2007)11/21/2007 195 ORDER denying as moot 190 Motion to Compel AUSA Cowden to appear at the November 28th hearing as to DEBORAH PALFREY (1). Signed by Judge Gladys Kessler on 11/21/07. (hsj, ) (Entered: 11/21/2007)11/24/2007 196 REPLY TO OPPOSITION to Motion by DEBORAH PALFREY re 166 First MOTION to Compel Disclosure and Renewed Motion to Bar AUSAs from Prosecuting this Action (Sibley, Montgomery) (Entered: 11/24/2007)11/24/2007 197 REPLY TO OPPOSITION to Motion by DEBORAH PALFREY re 156 MOTION to Modify Stipulated Discovery Order [D.E. #49] (Sibley, Montgomery) (Entered: 11/24/2007)11/25/2007 198 MOTION for Reconsideration re 191 Order, by DEBORAH PALFREY. (Sibley, Montgomery) (Entered: 11/25/2007)11/25/2007 199 MOTION to Take Deposition or issue subpoenas by DEBORAH PALFREY. (Sibley, Montgomery) (Entered: 11/25/2007)11/27/2007 200 MOTION to Travel by DEBORAH PALFREY. (Sibley, Montgomery) (Entered: 11/27/2007)11/27/2007 201 ORDER denying 198 Motion to Reconsider Order Cancelling November 28 Hearing or Alternatively, to Certify for Interlocutory Appeal and for Leave to Proceed In Forma Pauperis as to DEBORAH PALFREY (1). Signed by Judge Gladys Kessler on 11/27/07. (hsj, ) (Entered: 11/27/2007)11/28/2007 206 Case as to DEBORAH PALFREY reassigned to Judge James Robertson. Judge Gladys Kessler no longer assigned to the case. (hsj, ) (Entered: 11/29/2007)11/29/2007 202 MOTION to Dismiss Case for lack of subject matter jurisdiction by DEBORAH PALFREY. (Sibley, Montgomery) (Entered: 11/29/2007)11/29/2007 203 MOTION to Dismiss Case Appendix page 1−40 by DEBORAH PALFREY. (Sibley, Montgomery) (Entered: 11/29/2007)11/29/2007 204 MOTION to Dismiss Case Appendix page 41−80 by DEBORAH PALFREY. (Sibley, Montgomery) (Entered: 11/29/2007)11/29/2007 205 MOTION to Dismiss Case Appendix page 81−118 by DEBORAH PALFREY. (Sibley, Montgomery) (Entered: 11/29/2007)
  • 20. Case: 1:07-cr-00046-JR As of: 12/23/2011 04:25 PM EST 20 of 3111/29/2007 207 Memorandum in Opposition by USA as to DEBORAH PALFREY re 200 MOTION to Travel (Butler, Daniel) (Entered: 11/29/2007)12/03/2007 208 MEMORANDUM ORDER denying the following motions as to DEBORAH PALFREY: 155 Third MOTION to Dismiss Case for Brady Violations or Promptly Disclose Brady Material filed by DEBORAH PALFREY; 119 MOTION for Order for Order Releasijng Seized Property filed by DEBORAH PALFREY; 132 MOTION to Modify Post−Indictment Asset Restraining Order filed by DEBORAH PALFREY; 166 First MOTION to Compel Disclosure and Renewed Motion to Bar AUSAs from Prosecuting this Action filed by DEBORAH PALFREY; 147 MOTION for Reconsideration re 106 MOTION filed by DEBORAH PALFREY filed by DEBORAH PALFREY; 154 Second MOTION to Dismiss Case filed by DEBORAH PALFREY; 178 MOTION to Travel filed by DEBORAH PALFREY. Signed by Judge James Robertson on 12/3/07. (cp, ) (Entered: 12/04/2007)12/03/2007 Set Hearings as to DEBORAH PALFREY: Status Conference set for 12/14/2007 at 10:00 AM in Courtroom 23A before Judge James Robertson. (cp, ) (Entered: 12/04/2007)12/04/2007 209 MOTION to Travel by DEBORAH PALFREY. (Sibley, Montgomery) (Entered: 12/04/2007)12/04/2007 210 Memorandum in Opposition by USA as to DEBORAH PALFREY re 199 MOTION to Take Deposition or issue subpoenas (Connelly, Catherine) (Entered: 12/04/2007)12/04/2007 211 RESPONSE by USA as to DEBORAH PALFREY re 178 MOTION to Travel (Butler, Daniel) (Entered: 12/04/2007)12/06/2007 212 REPLY TO OPPOSITION to Motion by DEBORAH PALFREY re 209 MOTION to Travel (Sibley, Montgomery) (Entered: 12/06/2007)12/06/2007 213 REPLY TO OPPOSITION to Motion by DEBORAH PALFREY re 199 MOTION to Take Deposition or issue subpoenas (Sibley, Montgomery) (Entered: 12/06/2007)12/06/2007 214 Memorandum in Opposition by USA as to DEBORAH PALFREY re 202 MOTION to Dismiss Case for lack of subject matter jurisdiction (Connelly, Catherine) (Entered: 12/06/2007)12/07/2007 215 REPLY TO OPPOSITION to Motion by DEBORAH PALFREY re 202 MOTION to Dismiss Case for lack of subject matter jurisdiction (Sibley, Montgomery) (Entered: 12/07/2007)12/07/2007 216 ORDER granting 209 Motion to Travel as to DEBORAH PALFREY (1). Signed by Judge James Robertson on 12/07/2007. (alr, ) (Entered: 12/07/2007)12/08/2007 217 MOTION for Reconsideration by DEBORAH PALFREY. (Sibley, Montgomery) (Entered: 12/08/2007)12/11/2007 218 MOTION Excuse Appearance at Hearing by DEBORAH PALFREY. (Sibley, Montgomery) (Entered: 12/11/2007)12/12/2007 219 NOTICE of Withdrawal of Defendants Motion to Be Excused from Appearance at December 14, 2007, Hearing by DEBORAH PALFREY re 218 MOTION Excuse Appearance at Hearing (Sibley, Montgomery) (Entered: 12/12/2007)12/12/2007 220 REPLY TO OPPOSITION to Motion by DEBORAH PALFREY re 202 MOTION to Dismiss Case for lack of subject matter jurisdiction Amended (Sibley, Montgomery) (Entered: 12/12/2007)12/13/2007 221 Memorandum in Opposition by USA as to DEBORAH PALFREY re 217 MOTION for Reconsideration (Cowden, William) (Entered: 12/13/2007)12/13/2007 222 MOTION in Limine to Preclude Evidence, Comments, and Arguments to the Jury Regarding Defendants Claim of Selective and/or Political Prosecution by USA as to DEBORAH PALFREY. (Attachments: # 1 Text of Proposed Order)(Butler, Daniel) (Entered: 12/13/2007)
  • 21. Case: 1:07-cr-00046-JR As of: 12/23/2011 04:25 PM EST 21 of 3112/14/2007 Minute Entry for proceedings held before Judge James Robertson :Status Conference as to DEBORAH PALFREY held on 12/14/2007. Further Status Conference set for 1/16/08 at 10:00 a.m. before Judge James Robertson. Bond Status of Defendant: Defendant remains on PR Bond; Court Reporter: Rebecca Stonestreet Defense Attorney: Montgomery Blair Sibley; US Attorney: Catherine K. Connelly and Daniel P. Butler; (alr, ) (Entered: 12/17/2007)12/14/2007 Set Hearing as to DEBORAH PALFREY: Status Conference set for 1/16/2008 10:00 AM in Courtroom 23A before Judge James Robertson. (alr, ) (Entered: 12/17/2007)12/15/2007 223 NOTICE of Unavailability of Defendants Counsel by DEBORAH PALFREY (Sibley, Montgomery) (Entered: 12/15/2007)12/18/2007 224 Second MOTION to Compel Court Ordered Disclosure of Documents by DEBORAH PALFREY. (Sibley, Montgomery) (Entered: 12/18/2007)12/18/2007 225 MOTION to Dismiss Case by DEBORAH PALFREY. (Sibley, Montgomery) (Entered: 12/18/2007)12/19/2007 226 Memorandum in Opposition by USA as to DEBORAH PALFREY re 224 Second MOTION to Compel Court Ordered Disclosure of Documents (Connelly, Catherine) (Entered: 12/19/2007)12/19/2007 227 SUPPLEMENT by USA as to DEBORAH PALFREY re 214 Memorandum in Opposition to Dismiss for Lack of Subject Matter Jurisdiction (Butler, Daniel) (Entered: 12/19/2007)12/21/2007 228 MOTION to Withdraw Document Ex Parte Motion to Hold Maryland Department of Public Safety and Correctional Services in Contempt of Court for Failing to Comply with this Courts Subpoena by DEBORAH PALFREY. (Sibley, Montgomery) (Entered: 12/21/2007)12/21/2007 229 MOTION for Order to Hold Senator David Vitter and Randall Tobias in Contempt of Court for Failing to Comply with this Courts Subpoenas by DEBORAH PALFREY. (Sibley, Montgomery) (Entered: 12/21/2007)12/21/2007 230 ORDER denying as moot 188 Motion for Disclosure as to DEBORAH PALFREY (1); denying 199 Motion to Take Deposition as to DEBORAH PALFREY (1); denying 202 Motion to Dismiss Case as to DEBORAH PALFREY (1); denying as moot 217 Motion for Reconsideration as to DEBORAH PALFREY (1). Signed by Judge James Robertson on 12/21/2007. (alr, ) (Entered: 12/21/2007)12/28/2007 231 MEMORANDUM IN OPPOSITION to Governments Motion to Quash National Security Administration Subpoena by DEBORAH PALFREY. (Sibley, Montgomery) Modified on 12/31/2007 (hsj, ). (Entered: 12/28/2007)12/28/2007 232 Memorandum in Opposition by USA as to DEBORAH PALFREY re 225 MOTION to Dismiss Case (Connelly, Catherine) (Entered: 12/28/2007)12/28/2007 233 NOTICE GOVERNMENTS NOTICE OF INTENT TO INTRODUCE IMPEACHMENT EVIDENCE PURSUANT TO FED.R.EVID.609(b) by USA as to DEBORAH PALFREY (Attachments: # 1 Exhibit CA−Sentencing Memo)(Butler, Daniel) (Entered: 12/28/2007)12/28/2007 234 MEMORANDUM IN OPPOSITION to Governments Omnibus Motion to Quash Subpoenas and Motion for Reconsideration by DEBORAH PALFREY. (Sibley, Montgomery) Modified on 12/31/2007 (hsj, ). (Entered: 12/28/2007)12/28/2007 NOTICE OF CORRECTED DOCKET ENTRY: Document 231 as to DEBORAH PALFREY was Modified to add correct name of document and counsel was instructed not to refile said pleading. (hsj, ) (Entered: 12/31/2007)12/28/2007 NOTICE OF CORRECTED DOCKET ENTRY: Document #234 as to DEBORAH PALFREY was Modified to add correct name of document and counsel was instructed not to refile said pleading. (hsj, ) (Entered: 12/31/2007)12/29/2007 235 MOTION to Dismiss Case for the Governments Violation of the Stipulated Discovery Order by DEBORAH PALFREY. (Sibley, Montgomery) (Entered:
  • 22. Case: 1:07-cr-00046-JR As of: 12/23/2011 04:25 PM EST 22 of 31 12/29/2007)12/29/2007 236 NOTICE of filing Opposition to ABC News Motion to Quash and Request for Oral Argument by DEBORAH PALFREY (Sibley, Montgomery) (Entered: 12/29/2007)01/01/2008 237 REPLY TO OPPOSITION to Motion by DEBORAH PALFREY re 225 MOTION to Dismiss Case (Sibley, Montgomery) (Entered: 01/01/2008)01/01/2008 238 MOTION for Extension of Time to File Response/Reply as to 222 MOTION in Limine to Preclude Evidence, Comments, and Arguments to the Jury Regarding Defendants Claim of Selective and/or Political Prosecution and Notice of Intent to Introduce Impeachment Evidence Pursuant to Fed. R. Evid. 609(b) by DEBORAH PALFREY. (Sibley, Montgomery) (Entered: 01/01/2008)01/02/2008 239 Memorandum in Opposition by USA as to DEBORAH PALFREY re 238 MOTION for Extension of Time to File Response/Reply as to 222 MOTION in Limine to Preclude Evidence, Comments, and Arguments to the Jury Regarding Defendants Claim of Selective and/or Political Prosecution (Butler, Daniel) (Entered: 01/02/2008)01/03/2008 240 Memorandum in Opposition by USA as to DEBORAH PALFREY re 235 MOTION to Dismiss Case for the Governments Violation of the Stipulated Discovery Order (Attachments: # 1 Exhibit)(Butler, Daniel) (Entered: 01/03/2008)01/04/2008 241 REPLY TO OPPOSITION to Motion by USA as to DEBORAH PALFREY re 231 Counter MOTION to Quash Governments Motion to Quash National Security Administration Subpoena (Butler, Daniel) (Entered: 01/04/2008)01/04/2008 242 NOTICE of Intent to Introduce Evidence Pursuant to Fed.R.Evid. 404(b) by USA as to DEBORAH PALFREY (Butler, Daniel) (Entered: 01/04/2008)01/04/2008 243 ORDER denying 225 Motion to Dismiss Case as to DEBORAH PALFREY (1). Signed by Judge James Robertson on 1/4/2008. (alr, ) (Entered: 01/04/2008)01/07/2008 244 NOTICE of Intent to Introduce Self−Authenticating Documents Pursuant to Rule 902(11) by USA as to DEBORAH PALFREY (Butler, Daniel) (Entered: 01/07/2008)01/07/2008 245 REPLY TO OPPOSITION to Motion by USA as to DEBORAH PALFREY re 234 Cross MOTION to Quash Defendants Opposition to Governments Omnibus Motion to Quash Subpoenas and Motion for Reconsideration (Connelly, Catherine) (Entered: 01/07/2008)01/08/2008 246 MOTION in Limine TO PRECLUDE EVIDENCE, COMMENTS, AND ARGUMENTS REGARDING THE GOVERNMENTS CHARGING DECISIONS by USA as to DEBORAH PALFREY. (Attachments: # 1 Text of Proposed Order)(Butler, Daniel) (Entered: 01/08/2008)01/11/2008 247 MOTION to Clarify and for a Written Decision on Defendants Fourth Motion to Dismiss the Indictment by DEBORAH PALFREY. (Sibley, Montgomery) (Entered: 01/11/2008)01/11/2008 248 REPLY TO OPPOSITION to Motion by DEBORAH PALFREY re 235 MOTION to Dismiss Case for the Governments Violation of the Stipulated Discovery Order (Sibley, Montgomery) (Entered: 01/11/2008)01/11/2008 249 NOTICE to Parties and Counsel as to DEBORAH PALFREY. Signed by Judge James Robertson on 1/11/08. (hsj, ) (Entered: 01/11/2008)01/11/2008 250 RESPONSE by USA as to DEBORAH PALFREY re 247 MOTION to Clarify and for a Written Decision on Defendants Fourth Motion to Dismiss the Indictment (Connelly, Catherine) (Entered: 01/11/2008)01/15/2008 254 TRANSCRIPT of Proceedings as to DEBORAH PALFREY before Judge Gladys Kessler held on 6/5/07. Page Numbers: 1−48. Court Reporter: Susan Page Tyner. The public may view the document in the Clerks Office between the hours of 9:00 a.m. and 4:00 p.m., Monday through Friday. (hsj, ) (Entered: 01/17/2008)
  • 23. Case: 1:07-cr-00046-JR As of: 12/23/2011 04:25 PM EST 23 of 3101/16/2008 Minute Entry for proceedings held before Judge James Robertson:Status Conference as to DEBORAH PALFREY held on 1/16/2008. Motion in open court by defendant to relieve Montgomery Blair Sibley as defense counsel heard and granted. Bond Status of Defendant: Defendant remains on PR Bond; Court Reporter: Rebecca Stonestreet Defense Attorney: Montgomery Blair Sibley; US Attorney: Catherine K. Connelly, Daniel P. Butler and William R. Cowden; (alr) (Entered: 01/17/2008)01/16/2008 Attorney update in case as to DEBORAH PALFREY. Attorney Montgomery Blair Sibley terminated. (alr) (Entered: 01/17/2008)01/17/2008 251 MOTION for Extension of Time to File Responses and for Access to CM/ECF by DEBORAH PALFREY. (Sibley, Montgomery) (Entered: 01/17/2008)01/17/2008 252 MOTION FOR AN ON−THE−RECORD INQUIRY OF DEFENDANTS REQUEST FOR SELF−REPRESENTATION by USA as to DEBORAH PALFREY. (Attachments: # 1 Exhibit Transcript of Motions Hearing)(Butler, Daniel) Modified on 1/18/2008 (mlp) (Entered: 01/17/2008)01/17/2008 253 TRANSCRIPT of Proceedings as to DEBORAH PALFREY before Judge Gladys Kessler held on 10/22/07. Page Numbers: 1−29. Court Reporter: Susan Page Tyner. The public may view the document in the Clerks Office between the hours of 9:00 a.m. and 4:00 p.m., Monday through Friday. (hsj, ) (Entered: 01/17/2008)01/17/2008 255 RESPONSE by USA as to DEBORAH PALFREY re 251 MOTION for Extension of Time to File Responses and for Access to CM/ECF (Butler, Daniel) (Entered: 01/17/2008)01/18/2008 256 MOTION in Limine FOR ORDER GOVERNING CONDUCT OF PRO SE LITIGANT AT TRIAL by USA as to DEBORAH PALFREY. (Attachments: # 1 Exhibit Trial procedures order, # 2 Text of Proposed Order)(Butler, Daniel) (Entered: 01/18/2008)01/18/2008 257 MEMORANDUM ORDER as to DEBORAH PALFREY Signed by Judge James Robertson on 1/18/2008. (mm) (Entered: 01/18/2008)01/22/2008 258 NOTICE OF ATTORNEY APPEARANCE: Preston Burton appearing for DEBORAH PALFREY As court−appointed stand−by counsel (Burton, Preston) (Entered: 01/22/2008)01/22/2008 259 ORDER granting 251 Defendants Motion for Extension of Time to File Response to pending government motions; the motions hearing previously set for 1/28/08, will be re−set; denying 251 Defendants Motion for Access to the Courts CM/ECF system as to DEBORAH PALFREY (1).Signed by Judge James Robertson on 1/22/08. (mlp) Modified on 1/24/2008 (mlp) (Entered: 01/23/2008)01/23/2008 Reset Hearing as to DEBORAH PALFREY: Motion Hearing RESET for 2/25/2008 02:00 PM in Courtroom 23A before Judge James Robertson. (alr) (Entered: 01/23/2008)02/07/2008 260 BILL OF PARTICULARS AS TO (1) THE "PROCEEDS OF SPECIFIED UNLAWFUL ACTIVITY" CHARGED IN THE MONEY LAUNDERING CONSPIRACY COUNT AND (2) THE FORFEITURE ALLEGATIONS by USA as to DEBORAH PALFREY. (Butler, Daniel) Modified on 2/10/2008 (mlp) (Entered: 02/07/2008)02/10/2008 NOTICE OF CORRECTED DOCKET ENTRY: as to DEBORAH PALFREY re 260 MOTION for Bill of Particulars AS TO (1) THE "PROCEEDS OF SPECIFIED UNLAWFUL ACTIVITY" CHARGED IN THE MONEY LAUNDERING CONSPIRACY COUNT AND (2) THE FORFEITURE ALLEGATIONS was modified by the clerk by removing the word "motion" from the docket entry. (mlp) (Entered: 02/10/2008)02/11/2008 261 REPLY by DEBORAH PALFREY re 244 Notice (Other) Governments Notice of Intent To Introduce Self−Authenticating Documents Pursuant To Rule 902(11) (Burton, Preston) (Entered: 02/11/2008)
  • 24. Case: 1:07-cr-00046-JR As of: 12/23/2011 04:25 PM EST 24 of 3102/11/2008 262 RESPONSE by DEBORAH PALFREY re 252 MOTION GOVERNMENTS MOTION FOR AN ON−THE−RECORD INQUIRY OF DEFENDANTS REQUEST FOR SELF−REPRESENTATION, 222 MOTION in Limine to Preclude Evidence, Comments, and Arguments to the Jury Regarding Defendants Claim of Selective and/or Political Prosecution, 256 MOTION in Limine FOR ORDER GOVERNING CONDUCT OF PRO SE LITIGANT AT TRIAL (Burton, Preston) (Entered: 02/11/2008)02/12/2008 263 ENTERED IN ERROR.....Memorandum in Opposition by DEBORAH PALFREY re 246 MOTION in Limine TO PRECLUDE EVIDENCE, COMMENTS, AND ARGUMENTS REGARDING THE GOVERNMENTS CHARGING DECISIONS (Burton, Preston) Modified on 2/13/2008 (mlp) (Entered: 02/12/2008)02/12/2008 264 REPLY by DEBORAH PALFREY re 233 Notice Opposition To The Governments Notice of Intent To Introduce Impeachment Evidence Pursuant To FED. R. EVID. 609(b) (Burton, Preston) (Entered: 02/12/2008)02/12/2008 265 RESPONSE by DEBORAH PALFREY re 242 Notice (Other) The Governments Notice of Intent To Introduce Evidence Pursuant To FED. R. EVID. 404(b) (Burton, Preston) (Entered: 02/12/2008)02/13/2008 NOTICE OF CORRECTED DOCKET ENTRY: as to DEBORAH PALFREY re 263 Memorandum in Opposition was entered in error and counsel will refile the document which will include additional information. (mlp) (Entered: 02/13/2008)02/13/2008 266 Memorandum in Opposition by DEBORAH PALFREY re 246 MOTION in Limine TO PRECLUDE EVIDENCE, COMMENTS, AND ARGUMENTS REGARDING THE GOVERNMENTS CHARGING DECISIONS (Burton, Preston) (Entered: 02/13/2008)02/19/2008 267 REPLY by USA as to DEBORAH PALFREY re 262 Response to motion, GOVERNMENTS REPLY TO DEFENDANTS RESPONSE TO ITS MOTIONS (1) IN LIMINE TO PRECLUDE EVIDENCE, COMMENTS, AND ARGUMENTS TO THE JURY REGARDING DEFENDANTS CLAIM OF SELECTIVE AND/OR POLITICAL PROSECUTION; (2) FOR AN ON−THE−RECORD INQUIRY OF DEFENDANTS REQUEST FOR SELF−REPRESENTATION; AND (3) IN LIMINE FOR ORDER GOVERNING CONDUCT OF PRO SE LITIGANT AT TRIAL (DKT. NO. 262) (Butler, Daniel) (Entered: 02/19/2008)02/19/2008 268 REPLY by USA as to DEBORAH PALFREY re 266 Memorandum in Opposition GOVERNMENTS REPLY TO DEFENDANTS OPPOSITION TO ITS MOTION IN LIMINE TO PRECLUDE EVIDENCE, COMMENTS, AND ARGUMENTS REGARDING THE GOVERNMENTS CHARGING DECISIONS (DKT. NO. 266) (Butler, Daniel) (Entered: 02/19/2008)02/19/2008 269 REPLY by USA as to DEBORAH PALFREY re 265 Response to document GOVERNMENTS REPLY TO DEFENDANTS RESPONSE TO ITS NOTICE OF INTENT TO INTRODUCE EVIDENCE PURSUANT TO FED.R.EVID.404(b) (DKT. NO. 265) (Butler, Daniel) (Entered: 02/19/2008)02/19/2008 270 REPLY by USA as to DEBORAH PALFREY re 264 Reply to document GOVERNMENTS REPLY TO DEFENDANTS OPPOSITION TO ITS NOTICE OF INTENT TO INTRODUCE IMPEACHMENT EVIDENCE PURSUANT TO FED.R.EVID.609(b) (DKT. NO. 264) (Butler, Daniel) (Entered: 02/19/2008)02/25/2008 Minute Entry for proceedings held before Judge James Robertson: Status Conference as to DEBORAH PALFREY held on 2/25/2008. Motions heard (see order filed 2/29/2008). Pretrial Conference set for 3/19/2008 10:00 AM in Courtroom 23A before Judge James Robertson. Bond Status of Defendant: Defendant remains on PR Bond; Court Reporter: Rebecca Stonestreet Defense Attorney: Preston Burton; US Attorney: Catherine K. Connelly and Daniel Butler; (alr, ) (Entered: 03/04/2008)03/03/2008 271 Unopposed MOTION for Leave to File GOVERNMENTS UNOPPOSED MOTION FOR LEAVE TO LATE FILE SUPPLEMENTAL AUTHORITY TO ITS REPLY (DKT. NO. 269) TO THE DEFENDANTS RESPONSE TO ITS NOTICE UNDER FED.R.EVID.404(b) by USA as to DEBORAH PALFREY. (Attachments: # 1 Text of Proposed Order)(Butler, Daniel) (Entered: 03/03/2008)
  • 25. Case: 1:07-cr-00046-JR As of: 12/23/2011 04:25 PM EST 25 of 3103/03/2008 272 ORDER denying 85 Motion to Suppress as to DEBORAH PALFREY (1); denied as moot without prejudice 222 Motion in Limine as to DEBORAH PALFREY (1); granting 228 Motion to Withdraw Document as to DEBORAH PALFREY (1); denying 235 Motion to Dismiss Case as to DEBORAH PALFREY (1); denying as moot without prejudice 246 Motion in Limine as to DEBORAH PALFREY (1); denying 247 Motion to Clarify as to DEBORAH PALFREY (1); granting 252 Motion as to DEBORAH PALFREY (1). Signed by Judge James Robertson on 2/29/2008. (alr, ) (Entered: 03/04/2008)03/07/2008 275 NOTICE GOVERNMENTS NOTIFICATION OF DISCLOSURE TO DEFENDANT OF IDENTITIES OF INDIVIDUALS REFERENCED IN THE INDICTMENT, BUT NOT NAMED THEREIN, PURSUANT TO THE COURTS 88 ORDER by USA as to DEBORAH PALFREY (Butler, Daniel) Modified on 3/10/2008 (tnr, ). (Entered: 03/07/2008)03/07/2008 NOTICE OF CORRECTED DOCKET ENTRY: 275 Notice was edited to take out repetitive language as to DEBORAH PALFREY. (tnr, ) (Entered: 03/10/2008)03/11/2008 276 NOTICE GOVERNMENTS NOTICE OF COMPLIANCE WITH COURTS DISCLOSURE ORDER AND ACCOMPANYING MEMORANDUM OPINION by USA as to DEBORAH PALFREY re 136 Memorandum Opinion, 137 Order on Motion for Miscellaneous Relief, (Butler, Daniel) (Entered: 03/11/2008)03/11/2008 277 SURREPLY by DEBORAH PALFREY re 271 Unopposed MOTION for Leave to File GOVERNMENTS UNOPPOSED MOTION FOR LEAVE TO LATE FILE SUPPLEMENTAL AUTHORITY TO ITS REPLY (DKT. NO. 269) TO THE DEFENDANTS RESPONSE TO ITS NOTICE UNDER FED.R.EVID.404(b)Unopposed MOTION for Leave to File GOVERNMENTS UNOPPOSED MOTION FOR LEAVE TO LATE FILE SUPPLEMENTAL AUTHORITY TO ITS REPLY (DKT. NO. 269) TO THE DEFENDANTS RESPONSE TO ITS NOTICE UNDER FED.R.EVID.404(b), 269 Reply to document (Burton, Preston) Modified on 3/12/2008 (nmw, ). (Entered: 03/11/2008)03/18/2008 278 MOTION to Strike Expert and Notice Regarding Status of Discovery and Reservation of Continuance by DEBORAH PALFREY. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit Exhibit 1, # 3 Exhibit Exhibit 2, # 4 Exhibit Exhibit 3)(Burton, Preston) (Entered: 03/18/2008)03/18/2008 279 Proposed Voir Dire by DEBORAH PALFREY (Attachments: # 1 Exhibit 1 Proposed Juror Questionnaire)(Burton, Preston) (Entered: 03/18/2008)03/18/2008 282 TRANSCRIPT of Motions Hearing Proceedings as to DEBORAH PALFREY before Judge James Robertson held on 2/25/08. Page Numbers: 1−71. Court Reporter: Rebecca Stonestreet. The public may view the document in the Clerks Office between the hours of 9:00 a.m. and 4:00 p.m., Monday through Friday. (mlp) (Entered: 03/19/2008)03/19/2008 280 Proposed Voir Dire by USA as to DEBORAH PALFREY (Butler, Daniel) (Entered: 03/19/2008)03/19/2008 281 Proposed Jury Instructions by USA as to DEBORAH PALFREY (Butler, Daniel) (Entered: 03/19/2008)03/19/2008 Minute Entry for proceedings held before Judge James Robertson:Final Status Conference and Pretrial Conference as to DEBORAH PALFREY held on 3/19/2008. Bond Status of Defendant: Defendant remains of PR Bond and appearance waived at this hearing; Court Reporter: Rebecca Stonestreet Defense Attorney: Preston Burton; US Attorney: Catherine K. Connelly and Daniel P. Butler; (alr, ) (Entered: 03/20/2008)03/24/2008 283 MOTION to Produce Forthwith All Outstanding Jencks, Brady and Giglio Materials by DEBORAH PALFREY. (Attachments: # 1 Text of Proposed Order To Show Cause As To Why Additional Sanctions Should Not Be Imposed, And For A Continuance Of The Trial Date Commensurate With The Governments Failure To Comply.)(Burton, Preston) (Entered: 03/24/2008)03/25/2008 284 ORDER denying 283 Motion for a continuance and directing the U.S.A. to respond forthwith to defendants motion regarding production of Jencks, Brady, and Giglio
  • 26. Case: 1:07-cr-00046-JR As of: 12/23/2011 04:25 PM EST 26 of 31 materials as to DEBORAH PALFREY (1).Signed by Judge James Robertson on 3/25/08. (mlp) (Entered: 03/25/2008)03/26/2008 286 Memorandum in Opposition by USA as to DEBORAH PALFREY re 283 MOTION to Produce Forthwith All Outstanding Jencks, Brady and Giglio Materials GOVERNMENTS OPPOSITION TO DEFENDANTS MOTION FOR FORTHWITH PRODUCTION OF ALL OUTSTANDING JENCKS, BRADY AND GIGLIO MATERIALS AND AN ORDER TO SHOW CAUSE AS TO WHY SANCTIONS SHOULD NOT BE IMPOSED (Butler, Daniel) (Entered: 03/26/2008)03/26/2008 287 REPLY by USA as to DEBORAH PALFREY re 278 MOTION to Strike Expert and Notice Regarding Status of Discovery and Reservation of Continuance Governments Reply To Defendants Notice Regarding The Status Of Disclosure Of Jencks, Brady, And Giglio Material And Opposition To Defendants Motion To Strike Expert Testimony (Attachments: # 1 Exhibit, # 2 Exhibit)(Connelly, Catherine) (Entered: 03/26/2008)03/27/2008 288 NOTICE Regarding Status Of Production Of Jencks, Brady and Giglio Materials by DEBORAH PALFREY re 286 Memorandum in Opposition, 283 MOTION to Produce Forthwith All Outstanding Jencks, Brady and Giglio Materials, 287 Reply to document, (Burton, Preston) (Entered: 03/27/2008)03/27/2008 289 Proposed Jury Instructions by DEBORAH PALFREY (Burton, Preston) (Entered: 03/27/2008)03/27/2008 290 RESPONSE 281 to the Governments Proposed Jury Instructions by DEBORAH PALFREY. (See Document 289 to review document.) (hsj, ) (Entered: 03/28/2008)03/31/2008 291 RESPONSE by USA as to DEBORAH PALFREY re 279 Proposed Voir Dire GOVERNMENTS OBJECTIONS TO DEFENDANTS PROPOSED VOIR DIRE QUESTIONS (Butler, Daniel) (Entered: 03/31/2008)04/01/2008 292 Proposed Jury Instructions by DEBORAH PALFREY (Burton, Preston) (Entered: 04/01/2008)04/01/2008 293 SUPPLEMENT by USA as to DEBORAH PALFREY Supplement to 404(b) Notice (Cowden, William) (Entered: 04/01/2008)04/02/2008 MINUTE ORDER as to DEBORAH PALFREY: Motion Hearing set for 4/4/2008 04:00 PM in Courtroom 23A before Judge James Robertson. Signed by Judge James Robertson on 4/2/08. (dot, ) (Entered: 04/02/2008)04/04/2008 294 Unopposed MOTION in Limine GOVERNMENTS UNOPPOSED MOTION IN LIMINE TO PERMIT POSTAL INSPECTOR MARIA COUVILLON TO REMAIN AT COUNSEL TABLE by USA as to DEBORAH PALFREY. (Attachments: # 1 Text of Proposed Order)(Butler, Daniel) (Entered: 04/04/2008)04/04/2008 295 PROPOSED VERDICT FORM by USA as to DEBORAH PALFREY. (Butler, Daniel) Modified on 4/4/2008 (mlp) (Entered: 04/04/2008)04/04/2008 296 MOTION for Leave to Appear Pro Hac Vice for Emily Somers :Attorney Name− Preston Burton. :Address− Orrick, Herrington &Sutcliffe LLP, 1152 15th Street, NW, Washington, DC 20005. Phone No. − 202−339−8400. Fax No. − 202−339−8500 for Emily Somers by DEBORAH PALFREY. (Attachments: # 1 Declaration Declaration of Emily Somers, # 2 Text of Proposed Order) (Burton, Preston) Modified on 4/7/2008 (mlp) (Entered: 04/04/2008)04/04/2008 297 MOTION for Leave to Appear Pro Hac Vice for Stephanie Cowles :Attorney Name− Preston Burton. :Address− Orrick, Herrington &Sutcliffe LLP, 1152 15th Street, NW, Washington, DC 20005. Phone No. − 202−339−8400. Fax No. − 202−339−8500 for Stephanie Cowles by DEBORAH PALFREY. (Attachments: # 1 Declaration Declaration of Stephanie Cowles, # 2 Text of Proposed Order Proposed Order Admitting Stephanie Cowles)(Burton, Preston) (Entered: 04/04/2008)04/04/2008 Minute Entry for proceedings held before Judge James Robertson: Oral Motion to Quash subpoenas denied. Motion Hearing as to DEBORAH PALFREY held on 4/4/2008 re 297 MOTION for Leave to Appear Pro Hac Vice for Stephanie Cowles
  • 27. Case: 1:07-cr-00046-JR As of: 12/23/2011 04:25 PM EST 27 of 31 :Attorney Name− Preston Burton. :Address− Orrick, Herrington &Sutcliffe LLP, 1152 15th Street, NW, Washington, DC 20005. Phone No. − 202−339−8400. Fax No. − 202−339−8500 filed by DEBORAH PALFREY, 296 MOTION for Leave to Appear Pro Hac Vice for Emily Somers :Attorney Name− Preston Burton. :Address− Orrick, Herrington &Sutcliffe LLP, 1152 15th Street, NW, Washington, DC 20005. Phone No. − 202−339−8400. Fax No. − 202−339−8500 filed by DEBORAH PALFREY Bond Status of Defendant: Defendant remains on PR bond; Court Reporter: Rebecca Stonestreet Defense Attorney: Preston Burton; (alr, ) (Entered: 04/07/2008)04/07/2008 298 NOTICE OF ATTORNEY APPEARANCE: Preston Burton appearing for DEBORAH PALFREY Notice of Appearance of Emily Somers (Burton, Preston) (Entered: 04/07/2008)04/07/2008 299 NOTICE OF ATTORNEY APPEARANCE: Preston Burton appearing for DEBORAH PALFREY Notice of Appearance of Stephanie Cowles (Burton, Preston) (Entered: 04/07/2008)04/07/2008 300 REQUESTED Jury Instructions Regarding Forfeiture by USA as to DEBORAH PALFREY (Cowden, William) Modified on 4/8/2008 (hsj, ). (Entered: 04/07/2008)04/07/2008 NOTICE OF CORRECTED DOCKET ENTRY: Document 300 as to DEBORAH PALFREY was Modified to add correct name of docket entry and counsel was instructed not to refile said pleading. (hsj, ) (Entered: 04/08/2008)04/07/2008 ENTERED IN ERROR.....Minute Entry for proceedings held before Judge James Robertson:Jury Selection and Trial held as to DEBORAH PALFREY held on 4/7/2008. 12 jurors and 2 alternates selected. Case continued to 4/8/2008. Bond Status of Defendant: Defendant remains on PR Bond; Court Reporter: Catalina Kerr Defense Attorney: Preston Burton; US Attorney: Catherine Connelly and Daniel P. Butler; (alr, ) Modified on 4/9/2008 (hsj, ). (Entered: 04/08/2008)04/07/2008 NOTICE OF CORRECTED DOCKET ENTRY: Minute Entry on 4/7/08 as to DEBORAH PALFREY was entered in error and will be refile by the Clerks Office. (hsj, ) (Entered: 04/09/2008)04/07/2008 Minute Entry for proceedings held before Judge James Robertson: Jury Selection as to DEBORAH PALFREY begun and concluded on 4/7/2008. Jury of 12 and 2 alternate jurors selected and sworn. Jury Trial begun and continued to 4/8/2008 09:30 AM before Judge James Robertson. (Bond Status of Defendant: Defendant Continued on PR Bond) (Court Reporter: Catalina Kerr) (Defense Attorney: Preston Burton; US Attorney: Catherine K. Connelly and Daniel Butler) (Government Witness: Mark Hines) (hsj, ) (Entered: 04/09/2008)04/08/2008 Minute Entry for proceedings held before Judge James Robertson:jury trial as to DEBORAH PALFREY resumed and continued on 4/8/2008 on Counts 1,2−4,5 with same jury and two alternates. Jury trial respited to 4/9/2008 09:30 AM in Courtroom 23A before Judge James Robertson. Government witnesses: Sharon King, Donna Rafael, Andrea Detty, Chi−Shong Wong, Azuo May, Tracey Hosell.Bond Status of Defendant: defendant remains on personal recognizance bond; Court Reporter: Catalina Kerr; Defense Attorney: Preston Burton; US Attorneys: Catherine K. Connelly and Daniel Butler. (mlp) (Entered: 04/10/2008)04/09/2008 Minute Entry for proceedings held before Judge James Robertson:jury trial as to DEBORAH PALFREY resumed on 4/9/2008 on Counts 1,2−4,5 with same jury and two alternates. Jury trial respited to 4/10/2008 09:30 AM in Courtroom 23A before Judge James Robertson. Government witnesses: Rhona Reoss, Christy Williamson, Christian Brown, Mary Jergens, Deborah Brown, Amy Krohme, David Lee, Carolyn McGuire, Troy Burrus.Bond Status of Defendant: defendant remains on personal recognizance bond; Court Reporter: Catalina Kerr; Defense Attorney: Preston Burton; US Attorneys: Catherine K. Connelly and Daniel Butler. (mlp) Modified on 4/10/2008 (mlp) (Entered: 04/10/2008)04/10/2008 Minute Entry for proceedings held before Judge James Robertson: jury trial as to DEBORAH PALFREY resumed on 4/10/2008 on Counts 1,2−4,5 with same jury and two alternates. Jury trial respited to 4/14/2008 09:30 AM in Courtroom 23A before Judge James Robertson. Government witnesses: Rebecca Dickerson, Troy
  • 28. Case: 1:07-cr-00046-JR As of: 12/23/2011 04:25 PM EST 28 of 31 Burrus, Maria Coveon. Bond Status of Defendant: defendant remains on personal recognizance bond; Court Reporter: Catalina Kerr; Defense Attorney: Preston Burton; US Attorneys: Catherine K. Connelly and Daniel Butler. (mlp) (Entered: 04/10/2008)04/10/2008 307 CJA 24 as to DEBORAH PALFREY: Order Authorizing Payment to Court Reporter Bryan Wayne for Transcript of Trial signed by Judge James Robertson on 4/10/08. (tnr, ) (Entered: 04/17/2008)04/10/2008 308 CJA 24 as to DEBORAH PALFREY: Order Authorizing Payment to Court Reporter Rebecca Stonestreet for Transcript of Trial signed by Judge James Robertson on 4/10/08. (tnr, ) (Entered: 04/17/2008)04/11/2008 301 MEMORANDUM ORDER as to DEBORAH PALFREY regarding a Rule 609(b) notice of U.S.A.s intent to impeach the defendant and the U.S.A.s Rule 404(b) notice. Signed by Judge James Robertson on 4/11/08. (mlp) (Entered: 04/11/2008)04/11/2008 302 MEMORANDUM ORDER as to DEBORAH PALFREY denying the defendants motion to dismiss the indictment and denying the defendants motion to prevent introduction of certain evidence. Signed by Judge James Robertson on 4/11/08. (mlp) (Entered: 04/11/2008)04/14/2008 303 MOTION for Acquittal by DEBORAH PALFREY. (Attachments: # 1 Text of Proposed Order)(Burton, Preston) (Entered: 04/14/2008)04/14/2008 Minute Entry for proceedings held before Judge James Robertson:jury trial as to DEBORAH PALFREY resumed and concluded on 4/14/2008 on Counts 1,2−4,5 with same jury and alternates. Two alternate jurors are discharged. Jury deliberations begun and continued to 4/15/2008 09:30 AM in Courtroom 23A before Judge James Robertson. Bond Status of Defendant: defendant remains on personal recognizance bond; Court Reporter: Scott Wallace; Defense Attorney: Preston Burton; US Attorneys: Catherine Connelly and Daniel Butler. (mlp) (Entered: 04/15/2008)04/15/2008 Minute Entry for proceedings held before Judge James Robertson:jury deliberations as to DEBORAH PALFREY resumed and concluded on 4/15/2008 on Counts 1,2−4,5 with same jury. Verdict of guilty rendered on all counts. Jury discharged. The Court seals express mail labels and money order exhibits entered into evidence. Sentencing set for 7/25/2008 09:30 AM in Courtroom 23A before Judge James Robertson. Bond Status of Defendant: defendant remains on personal recognizance bond; Court Reporter: Rebecca Stonestreet; Defense Attorney: Preston Burton; US Attorneys: Catherine Connelly and Daniel Butler. (mlp) Modified on 4/16/2008 (mlp) (Entered: 04/15/2008)04/15/2008 JURY VERDICT OF GUILTY RENDERED as to DEBORAH PALFREY (1) on Counts 1,2−4,5. (mlp) (Entered: 04/15/2008)04/15/2008 304 Signature Page of Foreperson as to DEBORAH PALFREY in Jury Verdict Form. (Access to the PDF Document is restricted pursuant to the E−Government Act. Access is limited to Counsel of Record and the Court.) (mlp) (Entered: 04/15/2008)04/15/2008 305 VERDICT FORM as to DEBORAH PALFREY. (mlp) (Entered: 04/15/2008)04/15/2008 306 TRANSCRIPT of Jury Trial Proceedings, Day 4, Afternoon Session, as to DEBORAH PALFREY before Judge James Robertson held on 4/10/08. Page Numbers: 1−25. Court Reporter: Bryan A. Wayne. The public may view the document in the Clerks Office between the hours of 9:00 a.m. and 4:00 p.m., Monday through Friday. (mlp) (Entered: 04/16/2008)04/16/2008 NOTICE OF CORRECTED DOCKET ENTRY: as to DEBORAH PALFREY re minute entry for jury trial held on 4/15/08 was modified by the clerk to correct the description of exhibits to be filed under seal. (mlp) (Entered: 04/16/2008)04/16/2008 Reset Hearings as to DEBORAH PALFREY: Sentencing RESCHEDULED for 6/25/2008 09:30 AM in Courtroom 23A before Judge James Robertson. (alr, ) (Entered: 04/16/2008)
  • 29. Case: 1:07-cr-00046-JR As of: 12/23/2011 04:25 PM EST 29 of 3104/23/2008 Reset Hearing as to DEBORAH PALFREY: Sentencing RESCHEDULED for 7/24/2008 09:30 AM in Courtroom 23A before Judge James Robertson. (alr, ) (Entered: 04/23/2008)04/23/2008 309 MOTION for Acquittal or for New Trial by DEBORAH PALFREY. (Attachments: # 1 Text of Proposed Order)(Burton, Preston) (Entered: 04/23/2008)04/23/2008 311 PETITION for ancillary hearing by Montgomery Blair Sibley, Esq. as to DEBORAH J. PALFREY, with supporting documents. (mlp) Modified on 4/30/2008 (mlp) Modified on 5/1/2008 (mlp) (Entered: 04/30/2008)04/25/2008 310 Memorandum in Opposition by USA as to DEBORAH PALFREY re 303 MOTION for Acquittal GOVERNMENTS OPPOSITION TO DEFENDANTS MOTION FOR JUDGEMENT OF AQUITTAL (Butler, Daniel) (Entered: 04/25/2008)05/02/2008 312 Joint MOTION JOINT SUGGESTION OF DEATH AND ANTICIPATION OF MOTION FOR ABATEMENT OF PROSECUTION by USA as to DEBORAH PALFREY. (Attachment: # 1 Text of Proposed Order)(Butler, Daniel) Modified on 5/5/2008 (mlp) (Entered: 05/02/2008)05/02/2008 313 ORDER regarding parties joint suggestion of death and anticipation of a motion for abatement of prosecution as to DEBORAH PALFREY. (See Order for details). Signed by Judge James Robertson on 5/2/08. (cp, ) (Entered: 05/02/2008)05/02/2008 314 TRANSCRIPT of Motions Hearing Proceedings as to DEBORAH PALFREY before Judge James Robertson held on 4/4/08. Page Numbers: 1−34. Court Reporter: Rebecca Stonestreet. The public may view the document in the Clerks Office between the hours of 9:00 a.m. and 4:00 p.m., Monday through Friday. (mlp) (Entered: 05/05/2008)05/02/2008 315 TRANSCRIPT of Jury Trial Proceedings, Volume 2, as to DEBORAH PALFREY before Judge James Robertson held on 4/8/08 Page Numbers: 1−222. Court Reporter: Rebecca Stonestreet. The public may view the document in the Clerks Office between the hours of 9:00 a.m. and 4:00 p.m., Monday through Friday. (mlp) (Entered: 05/05/2008)05/02/2008 316 TRANSCRIPT of Jury Trial Proceedings, Volume 3, as to DEBORAH PALFREY before Judge James Robertson held on 4/9/08. Page Numbers: 223−459. Court Reporter: Rebecca Stonestreet. The public may view the document in the Clerks Office between the hours of 9:00 a.m. and 4:00 p.m., Monday through Friday. (mlp) (Entered: 05/05/2008)05/02/2008 317 TRANSCRIPT of Jury Trial Proceedings, Volume 4, as to DEBORAH PALFREY before Judge James Robertson held on 4/10/08 Page Numbers: 460−567. Court Reporter: Rebecca Stonestreet. The public may view the document in the Clerks Office between the hours of 9:00 a.m. and 4:00 p.m., Monday through Friday. (mlp) (Entered: 05/05/2008)05/02/2008 318 TRANSCRIPT of Jury Trial Proceedings, Day 4, Afternoon Session, as to DEBORAH PALFREY before Judge James Robertson held on 4/10/008. Page Numbers: 1−25. Court Reporter: Bryan A. Wayne. The public may view the document in the Clerks Office between the hours of 9:00 a.m. and 4:00 p.m., Monday through Friday. (mlp) (Entered: 05/05/2008)05/15/2008 320 ENTERED IN ERROR.....ORDER as to DEBORAH PALFREY indicating that no further response by the U.S.A. is required to Mr. Blairs motion to substitute; the matter is taken under advisement pending further developments. Signed by Judge James Robertson on 5/15/08. (mlp ) Modified on 5/20/2008 (mlp) (Entered: 05/20/2008)05/16/2008 319 Joint MOTION PARTIES JOINT MOTION FOR ABATEMENT OF PROSECUTION PURSUANT TO THE COURTS ORDER OF MAY 2, 2008 re 313 Order by USA as to DEBORAH PALFREY. (Attachments: # 1 Exhibit 1−Certificate of Dealth, # 2 Text of Proposed Order)(Butler, Daniel) (Entered: 05/16/2008)
  • 30. Case: 1:07-cr-00046-JR As of: 12/23/2011 04:25 PM EST 30 of 3105/20/2008 NOTICE OF CORRECTED DOCKET ENTRY: as to DEBORAH PALFREY re 320 Order filed 5/15/08 was entered in error and it will be docketed in the appropriate civil case. (mlp) (Entered: 05/20/2008)05/20/2008 321 ORDER granting 319 Motion for Abatement of Prosecution as to DEBORAH PALFREY (1). The Jury Verdicts are vacated and the Indictment is dismissed. Signed by Judge James Robertson on 5/20/08. (cp, ) (Entered: 05/21/2008)07/10/2008 322 TRANSCRIPT OF PROCEEDINGS in case as to DEBORAH PALFREY before Judge James Robertson of proceedings held on December 14, 2007; Page Numbers: 1 − 43. Date of Issuance:July 10, 2008. Court Reporter/Transcriber Rebecca Stonestreet, Telephone number 202−354−3249, Court Reporter Email Address : kingreporter2@verizon.net. For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi−page, condensed, CD or ASCII) may be purchased from the court reporter. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty−one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov. Redaction Request due 7/31/2008. Redacted Transcript Deadline set for 8/11/2008. Release of Transcript Restriction set for 10/8/2008.(Stonestreet, Rebecca) (Entered: 07/10/2008)07/31/2008 323 TRANSCRIPT OF PROCEEDINGS in case as to DEBORAH PALFREY before Judge James Robertson of proceedings held on March 19, 2008; Page Numbers: 1 − 33. Date of Issuance:July 31, 2008. Court Reporter/Transcriber Rebecca Stonestreet, Telephone number 202−354−3249, Court Reporter Email Address : kingreporter2@verizon.net. For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi−page, condensed, CD or ASCII) may be purchased from the court reporter. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty−one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov. Redaction Request due 8/21/2008. Redacted Transcript Deadline set for 8/31/2008. Release of Transcript Restriction set for 10/29/2008.(Stonestreet, Rebecca) (Entered: 07/31/2008)02/04/2009 324 TRANSCRIPT OF PROCEEDINGS in case as to DEBORAH PALFREY before Judge James Robertson of proceedings held on 04/07/08; Page Numbers: 1−46. Date of Issuance:2/4/09. Court Reporter/Transcriber Catalina Kerr, Telephone number 202.354.3258, Court Reporter Email Address : catykerr@msn.com. For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi−page, condensed, CD or ASCII) may be purchased from the court reporter.
  • 31. Case: 1:07-cr-00046-JR As of: 12/23/2011 04:25 PM EST 31 of 31 NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty−one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov. Redaction Request due 2/25/2009. Redacted Transcript Deadline set for 3/9/2009. Release of Transcript Restriction set for 5/5/2009.(Kerr, Catalina) (Entered: 02/04/2009)