DEBRA PALFREY (Docket Sheet)

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−1

Case title: USA v. PALFREY
Magistrate judge case number: 1:06−mj−00441−DAR

Date Filed: 03/01/2007

Assigned to: Judge James Robertson

Defendant (1)
DEBORAH PALFREY represented by A.J. Kramer
also known as OFFICE OF THE FEDERAL PUBLIC
JEANE PALFREY DEFENDER
also known as 625 Indiana Avenue, NW
JULIA Suite 550
also known as Washington, DC 20004−2901
PAMELA 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
Designation: Retained

Preston Burton
Poe &Burton PLLC
The Executive Building
1030 Fifteenth Street, NW
Suite 580 West
(202) 583−2500
Fax: (202) 583−0565
Email: pburton@poeburton.com
LEAD ATTORNEY
Designation: CJA Appointment

Pending Counts Disposition
None

Highest Offense Level (Opening)
None


Terminated Counts Disposition
18:1962(c) − RACKETEERING − VERDICT VACATED Pursuant to Order
PROSTITUTION; Racketeering filed 5/20/08 − Jury Verdict of Guilty
Influenced and Corrupt Organization. Rendered.
(1)
18:1952(a)(3) and 2 − RACKETEERING
− TRANSPORTING IN AID OF; Travel VERDICT VACATED Pursuant to Order
in Interstate Commerce in Aid of filed 5/20/08 − Jury Verdict of Guilty
Racketeering Enterprises and Aiding and Rendered.
Abetting.
(2−4)
18:1956(h) − LAUNDERING OF
MONETARY INSTRUMENTS; VERDICT VACATED Pursuant to Order
Conspiracy to Launder Monetary filed 5/20/08 − Jury Verdict of Guilty
Instruments. Rendered.
(5)

Highest Offense Level (Terminated)
Felony

Complaints Disposition
None

Plaintiff
USA represented by Catherine K. Connelly
U.S. ATTORNEY'S OFFICE
Violent Crimes and Narcotics Trafficking
Section
555 Fourth Street, NW
Room 4814
(202) 252−7732
Fax: 202−514−8707
Email: catherine.connelly2@usdoj.gov
LEAD ATTORNEY

Daniel Pearce Butler
U.S. ATTORNEY'S OFFICE
Judiciary Center Building
555 Fourth Street, NW
Room 5231
(202) 252−7881
Fax: (202) 307−2304
Email: daniel.butler@usdoj.gov
LEAD ATTORNEY

William R. Cowden
William Cowden LLC
2002 Massachusetts Avenue, N.W.
Suite 100
(202) 580−5151
Fax: (202) 232−7566
Email: wcowden@mallonandmccool.com


Date Filed # Docket Text
03/01/2007 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 Government's
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 Defendant's List......MEMORANDUM
ORDER Granting Government's 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:


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 Defendant's List.....ORDER granting
the Government's 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)

04/03/2007 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 Government's (1) Opposition to Defendant's PRO SE Motion for
Appointment of Counsel and (2) Response to Defendant's 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)
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 defendant's request to not attend the April 12, 2007 status
hearing; and granting in part and denying in part defendant's 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.


(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 Defendant's 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. Defendant's request to set aside money to retain private
counsel is denied. Recommendation from Pretrial Services to modify the
defendant's 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 Court's attention that
Montgomery Blair Sibley, Esq. has been listed as Defenant's 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 Clerk's 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)
5/21/2007 at 10:00 AM in Courtroom 26A before Judge Gladys Kessler. (cp, )
(Entered: 05/08/2007)
05/09/2007 44 Government's 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,


) 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. Defendant's Dispositive Legal
Motions due by 6/15/2007. Government's Responses due by 7/5/2007. Defendant's
Replies due by 7/13/2007. Government's Opposition to Defendant's Response 46
due by 5/22/07. Defendant's 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
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)
Kessler held on March 9, 2007. Court Reporter: Lisa Walker Griffith. The public
may view the document in the Clerk's 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
Government's Reply To Defendant's 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)

06/01/2007 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 defendant's request that the Court quash the Temporary Restraining
Orders and deny the government's 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 Government's 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 Government's 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,
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
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)

06/29/2007 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 Defendant's 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 GOVERNMENT'S
RESPONSE TO THE DEFENDANT'S 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. Defendant's Request to Quash the TROs is Granted, Court's
Orders of March 16, 2007 12 and March 22, 2007 17 are Vacated to the extent that
they concern the Defendant's List, Court's Order of May 10, 2007 41 is Vacated
and Government's Request for a Restraining Order is Denied Without Prejudice.
FURTHER ORDERED that Defendant's Counsel shall take possession of the
original List. (tnr, ) (Entered: 07/05/2007)
07/05/2007 75 ORDER that Ms. Palfrey's Motion to Suppress shall be due on 7/26/07,
Government's Opposition shall be due on 8/8/07 and Ms. Palfrey's 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. Palfrey's Motion to
Suppress is due by 7/26/2007, Government's Opposition is due by 8/8/2007 and
Ms. Palfrey's Reply to the Government's 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
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 Defendant's stay in the District of Columbia for
several days during the week July 9 or 16, 2007 as coordinated between Ms.
Palfrey and the Marshal's service. Signed by Judge Gladys Kessler on 7/05/07. (hsj,
) (Entered: 07/06/2007)
07/06/2007 79 Government's Unopposed MOTION for Leave to Late File its Supplemental
Authority to its Omnibus Response in Opposition to the Defendant's 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,,, GOVERNMENT'S SUPPLEMENTAL
AUTHORITY TO ITS OMNIBUS RESPONSE IN OPPOSITION TO THE
DEFENDENT'S MOTIONS TO DISMISS ALL OR PART OF THE INDICTMENT,
AND FOR A BILL OR PARTICULARS (DOCUMENT 77) (Attachments: # 1


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 Defendant's 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 Government's Supplemental Authority re 77 Omnibus Response in Opposition to
the Defendant's 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 GOVERNMENT'S UNOPPOSED
MOTION FOR LEAVE TO LATE FILE SUPPLEMENTAL AUTHORITY TO ITS
OMNIBUS RESPONSE IN OPPOSITION TO THE DEFENDANT'S MOTIONS TO
DISMISS ALL OR PART OF THE INDICTMENT, AND FOR A Bill of Particulars
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. Defendant's Motion to
Suppress Evidence due by 7/26/2007. Government's Response due by 8/8/2007.
Defendant's 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/Defendant's 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)
to Suppress Evidence Obtained from her Home GOVERNMENT'S OPPOSITION
TO DEFENDANT'S 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
it's 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


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 Defendant's
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 Defendant's 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 Defendant's 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 Defendant's
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 Defendant's 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
Defendant's Motion to Suppress Evidence (Dkt. No. 86). Signed by Judge Gladys
Kessler on 8/27/07. (tth, ) (Entered: 08/27/2007)
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 defendant's 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)

as to DEBORAH PALFREY held on 8/28/2007. Reply to the Government's
Opposition to Defendant's 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 Defendant's Notice of Filing Sealed Document Pursuant to
Federal Rules of Criminal Procedure, Defendant's Pro Se Notice of a Public
Authority Defense, Defendant's Pro Se Motion for Pretrial Conference to Consider
Matters Relating to Classified Information, Defendant's Pro Se Application for
Issuance of Subpoenas and Payment of Costs and Fees and Defendant's September
5, 2007 Statement shall be filed with the Clerk of the Court. ORDERED that
Defendant's Pro Se Notice of a Public Authority Defense shall be sealed.
ORDERED that the Defendant's Pro Se Application for Issuance of Subpoenas and
Payment of Costs and Fees, Counsel for Defendant's Supplemental Points and
Authories in Support of Ex Parte and Sealed Motion to Withdraw as Counsel and
Defendant's 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)
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 Sibley's 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
Defendant's Motion for Pretrial Conference to Consider Matters Relating to
Classified Information. "Leave to file Granted by Judge Gladys Kessler." (hsj, )


(Entered: 09/20/2007)
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 Defendant's Motion To Substitute Counsel (DKT. NO. 108)
by USA as to DEBORAH PALFREY. (Attachments: # 1 Text of Proposed
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 Defendant's 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 Respondent's
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 Burton's
Motion to Withdraw (motion filed under seal on Aug. 22, 2007) as Counsel for
Deborah Jeane Palfrey (Burton, Preston) (Entered: 09/28/2007)
MOTION to Disqualify Judge Gladys Kessler (Butler, Daniel) (Entered:
10/01/2007)
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 defendant's first
omnibus motion as conceded by plaintiff. by DEBORAH PALFREY.
(Attachments: # 1 Defendant's 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 defendant's first omnibus motion as
conceded (Butler, Daniel) Modified on 10/9/2007 (cp, ). (Entered: 10/04/2007)
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 Clerk's 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 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 Clerk's 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 defendant's 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 Defendant's 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 Court's 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 Marshal's service. The United States Marshal shall accept
for consideration of reimbursement all of defendant's 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 defendant's
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)

10/18/2007 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 Defendant's First
Omnibus Motion as described in the accompanying Memorandum Opinion. The
Court draws counsel's 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)
10/22/2007 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 Government's Supplement to Its Oral Argument on Defendant's Request
for a Hearing on her Claim of Selective Prosecution, Which Argument was
Scheduled in the Court's 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,
10/22/2007 141 MOTION for Hearing Sealing Order by DEBORAH PALFREY. (Sibley,
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 defendant's claim
of selective prosecution. An Evidentiary Hearing on Defendant's 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
10/22/2007 143 SUPPLEMENT by USA as to DEBORAH PALFREY re 14 Notice (Other)
(Cowden, William) (Entered: 10/22/2007)
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 defendant's 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)

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)
to Modify Post−Indictment Asset Restraining Order (Sibley, Montgomery)
(Entered: 10/31/2007)
10/31/2007 151 ORDER as to DEBORAH PALFREY. Granting defendant's motion. The Clerk is
directed to seal from government or public view Defendant's 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 Defendant's Motion to Set Pretrial
Evidentiary Hearing and Issue Subpoenas relating to Defendant's allegations of
selective prosecution is denied. Signed by Judge Gladys Kessler on 10/31/07. (hsj,
) (Entered: 11/01/2007)
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 defendant's 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,
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
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)
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)

11/08/2007 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)
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 Court's 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 Court's 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 Court's 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
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 Palfrey's existing money
market account where the proceeds are to be held, consistent with the terms of this
Court's 3/22/07 Order pending further order of this Court. Signed by Judge Gladys
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 Court's Order (DKT. No. 153) by USA as to


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 defendant's 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 Defendant's Notice of Waivering Right to File Reply
to Government's Opposition to Defendant's Request for Appointment of Magistrate
Judge for Pre−Trial Matters# 2 Defendant's Request for Appointment of Magistrate
Judge for Pre−Trial Matters# 3 Government's Opposition to Defendant's Request
for Appointment of Magistrate Judge for Pre−Trial Matters Docket No. 175 ) (hsj, )
(Entered: 11/19/2007)
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,
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,

11/20/2007 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
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. Defendant's 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
11/21/2007 193 ORDER as to DEBORAH PALFREY. Defendant's 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
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)
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,
11/25/2007 199 MOTION to Take Deposition or issue subpoenas by DEBORAH PALFREY.
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
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
11/29/2007 203 MOTION to Dismiss Case Appendix page 1−40 by DEBORAH PALFREY.

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)
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
to Travel (Sibley, Montgomery) (Entered: 12/06/2007)
to Take Deposition or issue subpoenas (Sibley, Montgomery) (Entered:
12/06/2007)
MOTION to Dismiss Case for lack of subject matter jurisdiction (Connelly,
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,
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)
to Dismiss Case for lack of subject matter jurisdiction Amended (Sibley,
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)

12/14/2007 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 Defendant's Counsel by DEBORAH PALFREY
12/18/2007 224 Second MOTION to Compel Court Ordered Disclosure of Documents by
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,
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,
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
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 Government's Motion to Quash National
Security Administration Subpoena by DEBORAH PALFREY. (Sibley,
Montgomery) Modified on 12/31/2007 (hsj, ). (Entered: 12/28/2007)
MOTION to Dismiss Case (Connelly, Catherine) (Entered: 12/28/2007)
12/28/2007 233 NOTICE GOVERNMENT'S 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)
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
12/29/2007 235 MOTION to Dismiss Case for the Government's Violation of the Stipulated
Discovery Order by DEBORAH PALFREY. (Sibley, Montgomery) (Entered:


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)
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
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)
MOTION to Dismiss Case for the Government's 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 GOVERNMENT'S CHARGING DECISIONS by
USA as to DEBORAH PALFREY. (Attachments: # 1 Text of Proposed
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)
to Dismiss Case for the Government's Violation of the Stipulated Discovery Order
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)
Kessler held on 6/5/07. Page Numbers: 1−48. Court Reporter: Susan Page Tyner.
The public may view the document in the Clerk's Office between the hours of 9:00
a.m. and 4:00 p.m., Monday through Friday. (hsj, ) (Entered: 01/17/2008)

01/16/2008 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
01/17/2008 252 MOTION FOR AN ON−THE−RECORD INQUIRY OF DEFENDANT'S
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)
Kessler held on 10/22/07. Page Numbers: 1−29. Court Reporter: Susan Page
Tyner. The public may view the document in the Clerk's 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)
DEBORAH PALFREY As court−appointed stand−by counsel (Burton, Preston)
(Entered: 01/22/2008)
01/22/2008 259 ORDER granting 251 Defendant's 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 Defendant's Motion for Access to the Court's 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)
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) Government's Notice of
Intent To Introduce Self−Authenticating Documents Pursuant To Rule 902(11)

02/11/2008 262 RESPONSE by DEBORAH PALFREY re 252 MOTION GOVERNMENT'S
MOTION FOR AN ON−THE−RECORD INQUIRY OF DEFENDANT'S
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,
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 GOVERNMENT'S 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 Government's
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 Government's
Notice of Intent To Introduce Evidence Pursuant To FED. R. EVID. 404(b)
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 GOVERNMENT'S CHARGING DECISIONS (Burton, Preston)
(Entered: 02/13/2008)
02/19/2008 267 REPLY by USA as to DEBORAH PALFREY re 262 Response to motion,
GOVERNMENT'S REPLY TO DEFENDANT'S RESPONSE TO ITS MOTIONS (1)
IN LIMINE TO PRECLUDE EVIDENCE, COMMENTS, AND ARGUMENTS TO
THE JURY REGARDING DEFENDANT'S CLAIM OF SELECTIVE AND/OR
POLITICAL PROSECUTION; (2) FOR AN ON−THE−RECORD INQUIRY OF
DEFENDANT'S 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
GOVERNMENT'S REPLY TO DEFENDANT'S OPPOSITION TO ITS MOTION IN
LIMINE TO PRECLUDE EVIDENCE, COMMENTS, AND ARGUMENTS
REGARDING THE GOVERNMENT'S CHARGING DECISIONS (DKT. NO. 266)
02/19/2008 269 REPLY by USA as to DEBORAH PALFREY re 265 Response to document
GOVERNMENT'S REPLY TO DEFENDANT'S 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
GOVERNMENT'S REPLY TO DEFENDANT'S 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 GOVERNMENT'S UNOPPOSED
MOTION FOR LEAVE TO LATE FILE SUPPLEMENTAL AUTHORITY TO ITS
REPLY (DKT. NO. 269) TO THE DEFENDANT'S 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)

03/03/2008 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 GOVERNMENT'S 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 GOVERNMENT'S NOTICE OF COMPLIANCE WITH COURT'S
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 GOVERNMENT'S UNOPPOSED MOTION FOR LEAVE TO LATE FILE
SUPPLEMENTAL AUTHORITY TO ITS REPLY (DKT. NO. 269) TO THE
DEFENDANT'S RESPONSE TO ITS NOTICE UNDER
FED.R.EVID.404(b)Unopposed MOTION for Leave to File GOVERNMENT'S
UNOPPOSED MOTION FOR LEAVE TO LATE FILE SUPPLEMENTAL
AUTHORITY TO ITS REPLY (DKT. NO. 269) TO THE DEFENDANT'S
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 Clerk's
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 Government's
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 defendant's motion regarding production of Jencks, Brady, and Giglio


materials as to DEBORAH PALFREY (1).Signed by Judge James Robertson on
3/25/08. (mlp) (Entered: 03/25/2008)
MOTION to Produce Forthwith All Outstanding Jencks, Brady and Giglio
Materials GOVERNMENT'S OPPOSITION TO DEFENDANT'S 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
Government's Reply To Defendant's Notice Regarding The Status Of Disclosure Of
Jencks, Brady, And Giglio Material And Opposition To Defendant's Motion To
Strike Expert Testimony (Attachments: # 1 Exhibit, # 2 Exhibit)(Connelly,
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 Government's 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
GOVERNMENT'S OBJECTIONS TO DEFENDANT'S 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 GOVERNMENT'S 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


: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)
DEBORAH PALFREY Notice of Appearance of Emily Somers (Burton, Preston)
(Entered: 04/07/2008)
DEBORAH PALFREY Notice of Appearance of Stephanie Cowles (Burton,
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)
PALFREY was Modified to add correct name of docket entry and counsel was
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 Clerk's
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)
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


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 defendant's
motion to dismiss the indictment and denying the defendant's 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
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 Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m.,
Monday through Friday. (mlp) (Entered: 04/16/2008)
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)

04/23/2008 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)
MOTION for Acquittal GOVERNMENT'S OPPOSITION TO DEFENDANT'S
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
(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
(mlp) (Entered: 05/05/2008)
(mlp) (Entered: 05/05/2008)
before Judge James Robertson held on 4/10/08 Page Numbers: 460−567. Court
(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 Clerk's 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. Blair's 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 COURT'S 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)

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)
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.

reporter.


Release of Transcript Restriction set for 10/29/2008.(Stonestreet, Rebecca)
(Entered: 07/31/2008)
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.

reporter.



Release of Transcript Restriction set for 5/5/2009.(Kerr, Catalina) (Entered:
02/04/2009)

DEBRA PALFREY (Docket Sheet)

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DEBRA PALFREY (Docket Sheet)