US Department Of Justice
Security & Emergency Planning Staff
950 Pennsylvania Avenue NW
Security & Emergency Planning Staff
950 Pennsylvania Avenue NW
| CLOSED |
U.S. District Court
Southern District of Ohio (Cincinnati)
CRIMINAL DOCKET FOR CASE #: 1:99-cr-00023-HJW All Defendants
Case title: USA v. Amru International Trading Corp., et al | Date Filed: 02/18/1999 Date Terminated: 06/29/2005 |
| Assigned to: Judge Herman J. Weber | ||
Defendant (1) | ||
| Joel - Schoenfeld TERMINATED: 06/29/2005 | represented by | Eugene Neal Kaplan Kaplan Thomashower & Landau LLP 26 Broadway 20th Floor New York, NY 10004 212/593-1700 TERMINATED: 01/22/2001 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Jerome Charles Randolph 1100 New York Avenue Suite 700 NW Washington, DC 20005 202-772-2200 TERMINATED: 01/22/2001 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained W. Kelly Johnson Porter Wright Morris & Arthur LLP Suite 2200 250 East Fifth St. Cincinnati, OH 45202 513/369-4221 Fax: 513/421-0991 Email: WKJohnson@porterwright.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Public Defender or Community Defender Appointment |
Pending Counts | Disposition | |
| 18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES (1) | ||
| 18:1343 and 18:2 FRAUD BY WIRE, RADIO, OR TELEVISION (2-20) | ||
| 18:1956(a)(1)(A)(i) 18:1956(a)(1)(B)(i) and 18:2 MONEY LAUNDERING - EMBEZZLEMENT, OTHER (21-24) | ||
Highest Offense Level (Opening) | ||
| Felony | ||
Terminated Counts | Disposition | |
| None | ||
Highest Offense Level (Terminated) | ||
| None | ||
Complaints | Disposition | |
| None |
| Assigned to: Judge Herman J. Weber | ||
Defendant (2) | ||
| Louis Kestenbaum TERMINATED: 06/29/2005 | represented by | J Jay Lobell Covington & Burling 1330 Avenue of the Americas New York, NY 10019 212-841-1000 Fax: 212-841-1063 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Martin Stanley Pinales Strauss & Troy The Federal Reserve Building 150 E. Fourth Street Cincinnati, OH 45202 513-621-2120 Fax: 513-241-8259 Email: mspinales@strausstroy.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts | Disposition | |
| 18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES (1) | ||
| 18:1343 and 18:2 FRAUD BY WIRE, RADIO, OR TELEVISION (2-20) | ||
| 18:1956(a)(1)(A)(i) 18:1956(a)(1)(B)(i) and 18:2 MONEY LAUNDERING - EMBEZZLEMENT, OTHER (21-24) | ||
Highest Offense Level (Opening) | ||
| Felony | ||
Terminated Counts | Disposition | |
| None | ||
Highest Offense Level (Terminated) | ||
| None | ||
Complaints | Disposition | |
| None |
| Assigned to: Judge Herman J. Weber | ||
Defendant (3) | ||
| Moshe Kestenbaum TERMINATED: 06/29/2005 | represented by | Glenn Virgil Whitaker Vorys Sater Seymour & Pease 301 E Fourth Street Suite 3500, Great American Tower Cincinnati, OH 45202 513-723-4000 Email: gvwhitaker@vorys.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained J Jay Lobell (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts | Disposition | |
| 18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES (1) | ||
| 18:1343 and 18:2 FRAUD BY WIRE, RADIO, OR TELEVISION (2-20) | ||
| 18:1956(a)(1)(A)(i) 18:1956(a)(1)(B)(i) and 18:2 MONEY LAUNDERING - EMBEZZLEMENT, OTHER (21-24) | ||
Highest Offense Level (Opening) | ||
| Felony | ||
Terminated Counts | Disposition | |
| None | ||
Highest Offense Level (Terminated) | ||
| None | ||
Complaints | Disposition | |
| None |
| Assigned to: Judge Herman J. Weber | ||
Defendant (4) | ||
| Mayer Hirsch TERMINATED: 06/29/2005 | represented by | Leo Patrick Mulligan L Patrick Mulligan & Associates Mulligan Building, Second Floor 28 N Wilkinson Street P O Box 3537 Dayton, OH 45401 937-228-9790 Email: patrick.mulligan@patrickmulligan.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts | Disposition | |
| 18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES (1) | ||
| 18:1343 and 18:2 FRAUD BY WIRE, RADIO, OR TELEVISION (2-20) | ||
| 18:1956(a)(1)(A)(i) 18:1956(a)(1)(B)(i) and 18:2 MONEY LAUNDERING - EMBEZZLEMENT, OTHER (21-24) | ||
Highest Offense Level (Opening) | ||
| Felony | ||
Terminated Counts | Disposition | |
| None | ||
Highest Offense Level (Terminated) | ||
| None | ||
Complaints | Disposition | |
| None |
| Assigned to: Judge Herman J. Weber | ||
Defendant (5) | ||
| Moses Kraus TERMINATED: 06/29/2005 also known as Krausz TERMINATED: 06/29/2005 | ||
Pending Counts | Disposition | |
| 18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES (1) | ||
| 18:1343 and 18:2 FRAUD BY WIRE, RADIO, OR TELEVISION (2-20) | ||
| 18:1956(a)(1)(A)(i) 18:1956(a)(1)(B)(i) and 18:2 MONEY LAUNDERING - EMBEZZLEMENT, OTHER (21-24) | ||
Highest Offense Level (Opening) | ||
| Felony | ||
Terminated Counts | Disposition | |
| None | ||
Highest Offense Level (Terminated) | ||
| None | ||
Complaints | Disposition | |
| None |
| Assigned to: Judge Herman J. Weber | ||
Defendant (6) | ||
| Amru International Trading Corp. TERMINATED: 06/29/2005 | represented by | William Richard Gallagher Arenstein & Gallagher - 1 The Citadel 114 E Eighth Street Cincinnati, OH 45202 513-651-5666 Email: wrg35@aol.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts | Disposition | |
| CONSPIRACY TO DEFRAUD THE UNITED STATES (1) | 5 Years Probation; Fine of $250,000.00 suspending what is paid to charities; Assessment of $400; finding restitution has been paid and $200,000 has been paid to charities | |
Highest Offense Level (Opening) | ||
| Felony | ||
Terminated Counts | Disposition | |
| None | ||
Highest Offense Level (Terminated) | ||
| None | ||
Complaints | Disposition | |
| None |
Plaintiff | ||
| USA TERMINATED: 06/29/2005 | represented by | Earl D Hicks US Department Of Justice Security & Emergency Planning Staff 950 Pennsylvania Avenue NW Room 6525 Washington, DC 20530-0001 202/514-9016 LEAD ATTORNEY ATTORNEY TO BE NOTICED William Hunt United States Attorney's Office Cincinnati, OH 45202 Email: maryann.arrasmith@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 02/18/1999 | 1 | INDICTMENT by USA Kathleen Mary Brinkman. Counts filed against Joel Schoenfeld (1) count(s) 1, 2-20, 21-24, Louis Kestenbaum (2) count(s) 1, 2-20, 21-24, Moshe Kestenbaum (3) count(s) 1, 2-20, 21-24, Mayer Hirsch (4) count(s) 1, 2-20, 21-24, Moses Kraus (5) count(s) 1, 2-20, 21-24 (km) (Entered: 02/19/1999) |
| 02/23/1999 | SUMMONS issued as to Joel Schoenfeld; arraignment set for 9:30 3/11/99 before MJ Timothy S Hogan Room 701 for Joel Schoenfeld (km) (Entered: 02/23/1999) | |
| 02/23/1999 | SUMMONS issued as to Louis Kestenbaum ;arraignment set for 9:30 3/11/99 before MJ Timothy S Hogan Room 701 for Louis Kestenbaum (km) (Entered: 02/23/1999) | |
| 02/23/1999 | SUMMONS issued as to Moshe Kestenbaum ;arraignment set for 9:30 3/11/99 before MJ Timothy S Hogan Room 701 for Moshe Kestenbaum (km) (Entered: 02/23/1999) | |
| 02/23/1999 | SUMMONS issued as to Mayer Hirsch ;arraignment set for 9:30 3/11/99 before MJ Timothy S Hogan Room 701 for Mayer Hirsch (km) (Entered: 02/23/1999) | |
| 02/26/1999 | 2 | APPEARANCE of Attorney for Mayer Hirsch by Leo Patrick Mulligan (ph) (Entered: 03/01/1999) |
| 03/04/1999 | 3 | MOTION for attorney Eugene Neal Kaplan to appear pro hac vice by Joel - Schoenfeld (fee pd Rcpt # 100 403395) (ph) Modified on 03/08/1999 (Entered: 03/08/1999) |
| 03/11/1999 | NOTATION ORDER by Judge Herman J. Weber granting motion for attorney Eugene Neal Kaplan to appear pro hac vice [3-1] Attorney for Joel - Schoenfeld Eugene Neal Kaplan proceeding Pro Hac Vice (cc: all counsel) (ph) (Entered: 03/11/1999) | |
| 03/11/1999 | 4 | MINUTES: Case called for an arraignment before Mag. Judge Timothy S. Hogan first appearance of Joel - Schoenfeld Attorney present; dft Joel - Schoenfeld arraigned; NOT GUILTY plea entered; bond set at $50,000 property with conditions that there is no travel outside the United States and that dft must surrender passport to the Clerk of Court, S.D. Ohio and that bond must be posted by 3/19/99 in the E.D. of New York, Brooklyn Division; Mary Ann Ranz, Official Court Reporter (ba) (Entered: 03/11/1999) |
| 03/11/1999 | 5 | MINUTES: Case called for an arraignment on Indictment before Mag. Judge Timothy S. Hogan first appearance of Louis Kestenbaum Attorney present; as to Louis Kestenbaum , Dft waived reading of Indictment; dft Louis Kestenbaum arraigned; NOT GUILTY plea entered; bond set at $50,000 property with conditions of restricted travel to the E.D. of NY except for work and includes New Jersey and Ohio and that deft must surrender passport to the Clerk of Court in the S.D. of Ohio. Passport can be taken to local counsel in NY and then overnighted to local counsel in S.D. OH.; Report to E.D. NY (Brooklyn Division) Pretrial Services as directed; Mary Ann Ranz, Official Court Reporter (ba) (Entered: 03/11/1999) |
| 03/11/1999 | 6 | MINUTES: before Mag. Judge Timothy S. Hogan first appearance of Moshe Kestenbaum Attorney present; as to Moshe Kestenbaum , dft Moshe Kestenbaum arraigned; NOT GUILTY plea entered; Attorney present; as to Moshe Kestenbaum (ba) (Entered: 03/11/1999) |
| 03/11/1999 | 7 | MINUTES: Case called for arraignment on Indictmentbefore Mag. Judge Timothy S. Hogan first appearance of Mayer Hirsch Attorney present; as to Mayer Hirsch , dft Mayer Hirsch arraigned; NOT GUILTY plea entered; dft waived reading of Indictment; bond set at $50,000 property with conditions that dft surrender passport (to be surrendered to S.D. Ohio Clerk of Court) and that travel is restricted to E.D. NY, S.D. OH, New Jersey, California, & Florida; Mary Ann Ranz, Official Court Reporter (ba) (Entered: 03/11/1999) |
| 03/11/1999 | 8 | CRIMINAL ORDER OF PROCEDURE by Judge Herman J. Weber status conference set for 3/25/99 at 2 pm motions hearing set for 4/22/99 at 2 pm jury trial set for 5/17/99 at 9 am as to Joel - Schoenfeld, Louis Kestenbaum, Moshe Kestenbaum, Mayer Hirsch, Moses Kraus (cc: all counsel) (ph) (Entered: 03/11/1999) |
| 03/11/1999 | 9 | ORDER by Judge Herman J. Weber status conference reset for 3/30/99 at 11 am as to Joel - Schoenfeld, Louis Kestenbaum, Moshe Kestenbaum, Mayer Hirsch, Moses Kraus (cc: all counsel) (ph) (Entered: 03/11/1999) |
| 03/11/1999 | 10 | MINUTES: Defendant Joel Schoenfeld appeared for a Reveiw of Bond Determination before Judge Herman J. Weber. Bond as originally set by the magistrate is AMENDED. Bond to issue.Ctrpt: J. Wolfer (Official) (do) (Entered: 03/11/1999) |
| 03/11/1999 | 11 | AMENDED APPEARANCE BOND ( 500,000 prop./400,000 shares of Univec) by Joel - Schoenfeld (do) (Entered: 03/11/1999) |
| 03/22/1999 | 13 | MOTION for order permitting foreign travel to London England 3/23/99 to 3/25/99 by Louis Kestenbaum (ph) (Entered: 03/22/1999) |
| 03/22/1999 | 14 | MOTION for order permitting foreign travel to Israel on 5/3/99 and 5/4/99 and to attend meeting in Budapest Hungary on 5/10/99 by Louis Kestenbaum (ph) (Entered: 03/22/1999) |
| 03/23/1999 | 16 | SEALED MOTION for protective order by USA as to Joel - Schoenfeld, Louis Kestenbaum, Moshe Kestenbaum, Mayer Hirsch, Moses Kraus (ph) Modified on 05/11/2000 (Entered: 03/23/1999) |
| 03/23/1999 | 17 | SEALED PROTECTIVE ORDER by Judge Herman J. Weber : granting motion for protective order [16-1] (cc: all counsel) () (ph) (Entered: 03/23/1999) |
| 03/23/1999 | 18 | MOTION for order to waive speedy trial provisions and declare this action complex by Joel - Schoenfeld, Louis Kestenbaum, Moshe Kestenbaum, Mayer Hirsch, Moses Kraus (ph) (Entered: 03/23/1999) |
| 03/23/1999 | 19 | BOND ( $50,000 property) by Louis Kestenbaum (ls) (Entered: 03/23/1999) |
| 03/23/1999 | 20 | BOND ( $50,000 property) by Moshe Kestenbaum (ls) (Entered: 03/23/1999) |
| 03/25/1999 | 21 | ORDER by Judge Herman J. Weber. Defendant Louis Kestenbaum's Motion for Permission to Travel on 3/23/99 is DENIED. (cc: all counsel) (do) (Entered: 03/25/1999) |
| 03/29/1999 | Remark in regard to the Amended Appearance Bond of Joel Schoenfeld filed on 3/11/99: the clerk has placed in the vault the original deed to real property owned by Flora Schoenfeld, the original Univec stock certificate owned by Flora Schoenfeld (333,333 shares) and a copy of a Univec stock certificate owned by Flora Schoenfeld (256,410 shares) which Joel Schoenfeld's attorney, Eugene Kaplan, overnighted to U.S. Attorney Kathleen Brinkman. (ls) (Entered: 03/29/1999) | |
| 03/30/1999 | 24 | MINUTES: Defendants 1,2,3,4 appeared before Judge Herman J. Weber for a Motion Hearing on various motions. Order to issue. Ctrpt: J. Wolfer (Official) (do) (Entered: 03/31/1999) |
| 03/31/1999 | 22 | ORDER by Judge Herman J. Weber discovery motion filing ddl set for 7/7/99; Substantive motion filing ddl set for 8/6/99, government's response due 60 days thereafter and deft's reply 30 days thereafter; status conference set for 11/12/99 at 1:30 pm; motions hearing date set for 4/22/99 and jury trial date set for 5/17/99 as to defts are vacated (cc: all counsel) (ph) (Entered: 03/31/1999) |
| 04/20/1999 | 25 | BOND ( $50,000 property) by Mayer Hirsch with conditions that dft report to pretrial services on a scheduled determined by the UPO; surrender passport; and travel restricted to the E.D. of NY, S.D. of OH as wellas California and Florida. (ba) (Entered: 04/21/1999) |
| 04/22/1999 | 26 | ORDER by Judge Herman J. Weber granting motion for order to waive speedy trial provisions and declare this action complex [18-1] (cc: all counsel) (ph) (Entered: 04/22/1999) |
| 04/26/1999 | 28 | SUPPLEMENTAL APPEARANCE BOND ( SEE COURT ORDER) by Louis Kestenbaum (ph) (Entered: 05/03/1999) |
| 05/03/1999 | 27 | TRANSCRIPT of Proceedings filed by Mary Ann Ranz Official Court Reporter on arraignment on indictment held before MJ Hogan on 3/11/99; 16 pages (vp) (Entered: 05/03/1999) |
| 05/12/1999 | 29 | TRANSCRIPT of Proceedings before Judge Weber on 3/11/99 filed by Court Reporter Julie Wolfer (Official) (pgs 1-33) (ph) (Entered: 05/13/1999) |
| 06/07/1999 | 30 | SUBSTITUTION of Attorney: Jerome Charles Randolph, Susan Smith Kost replacing attorney Eugene Neal Kaplan for Joel - Schoenfeld (ph) (Entered: 06/08/1999) |
| 06/08/1999 | 31 | JOINT MOTION for order directing pre-trial production of documents pursuant to subpoena duces tecum by defts Louis Kestenbaum & Moshe Kestenbaum (ph) (Entered: 06/08/1999) |
| 06/15/1999 | 32 | MOTION for joinder in motion for order directing pre-trial production of documents pursuant to subpoena duces tecum [31-1] by Joel - Schoenfeld (ph) (Entered: 06/16/1999) |
| 06/21/1999 | 33 | MOTION for joinder in for motion for order directing pre-trial production of documents pursuant to subpoena duces tecum [31-1] by Mayer Hirsch (ph) (Entered: 06/22/1999) |
| 07/01/1999 | 34 | MEMORANDUM by plaintiff in opposition to deft's motion for order directing production of documents pretrial by 3rd party [31-1] ( no pgs: 19) (ph) (Entered: 07/02/1999) |
| 07/01/1999 | 35 | Document Sealed (pursuant to Court Order) by plaintiff in re: document 34 (ph) (Entered: 07/02/1999) |
| 07/02/1999 | 36 | MOTION to extend ddl for filing motions by Louis Kestenbaum, Moshe Kestenbaum (ph) (Entered: 07/06/1999) |
| 07/07/1999 | 37 | MOTION to extend time (30 days) for filing discovery motions by Mayer Hirsch (ph) (Entered: 07/08/1999) |
| 07/12/1999 | 38 | MOTION to extend ddl for filing motions (30 days) by Joel - Schoenfeld (ph) (Entered: 07/12/1999) |
| 07/15/1999 | 39 | ORDER by Judge Herman J. Weber in-court hearing/pending motions for pretrial production of documents set for 7/27/99 at 2:30 pm as to Joel - Schoenfeld, Louis Kestenbaum, Moshe Kestenbaum, Mayer Hirsch, Moses Kraus (cc: all counsel) (ph) (Entered: 07/15/1999) |
| 07/15/1999 | 40 | ORDER by Judge Herman J. Weber granting motion to extend ddl for filing motions [36-1], granting motion to extend time (30 days) for filing discovery motions [37-1], granting motion to extend ddl for filing motions (30 days) [38-1]; discovery motion due by 8/9/99; substantive motions due by 9/9/99 in accordance with the terms of this order (cc: all counsel) (ph) (Entered: 07/15/1999) |
| 07/15/1999 | 41 | REPLY by defendants Louis and Moshe Kestenbaum to response to motion for order directing pre-trial production of documents pursuant to subpoena duces tecum [31-1] (ph) (Entered: 07/16/1999) |
| 07/23/1999 | 42 | MOTION for order to permit foreign travel by Moshe Kestenbaum (ph) (Entered: 07/26/1999) |
| 07/27/1999 | 43 | MINUTES: Defenants Joel Schoenfeld, Louis Kestenbaum, Moshe Kestenbau, Mayer Hirsch appeared for a Motion Hearing before Judge Herman J. Weber. Motions addressed - Order to issue. Ctrpt: J. Wolfer (Official) (do) (Entered: 07/29/1999) |
| 07/30/1999 | 44 | TRANSCRIPT of Proceedings before Judge Weber on 7/27/99 filed by Court Reporter Julie Wolfer (Oficial) (Pgs 1-44) (ph) (Entered: 08/02/1999) |
| 07/30/1999 | 45 | ORDER by Judge Herman J. Weber denying motion for order directing pre-trial production of documents pursuant to subpoena duces tecum [31-1], denying motion for joinder in motion for order directing pre-trial production of documents pursuant to subpoena duces tecum [31-1] [32-1], denying motion for joinder in for motion for order directing pre-trial production of documents pursuant to subpoena duces tecum [31-1] [33-1], granting motion for order to permit foreign travel [42-1] status conference reset for as to Joel - Schoenfeld, Louis Kestenbaum, Moshe Kestenbaum, Mayer Hirsch, Moses Kraus (cc: all counsel) (ph) (Entered: 08/02/1999) |
| 08/09/1999 | 46 | MOTION for deft's notice o fintention to disclose classified info and for postponement of hearing by USA as to Joel - Schoenfeld, Louis Kestenbaum, Moshe Kestenbaum, Mayer Hirsch, Moses Kraus (ph) (Entered: 08/09/1999) |
| 08/09/1999 | 47 | MOTION for deft's notice of defense based upon public authority by USA as to Joel - Schoenfeld, Louis Kestenbaum, Moshe Kestenbaum, Mayer Hirsch, Moses Kraus (ph) (Entered: 08/09/1999) |
| 08/09/1999 | 48 | SEALED MOTION for protective order by USA (ph) Modified on 08/12/1999 (Entered: 08/10/1999) |
| 08/10/1999 | 49 | BOND ( Supplemental) by Moshe Kestenbaum (do) (Entered: 08/10/1999) |
| 08/11/1999 | 50 | ORDER by Judge Herman J. Weber granting motion for deft's notice of defense based upon public authority [47-1] (cc: all counsel) (ph) (Entered: 08/11/1999) |
| 08/11/1999 | 51 | ORDER by Judge Herman J. Weber granting motion for deft's notice o fintention to disclose classified info and for postponement of hearing [46-1] (cc: all counsel) (ph) (Entered: 08/11/1999) |
| 08/12/1999 | 52 | ORDER by Judge Herman J. Weber that pltf's motion for protective order 48 be sealed (cc: all counsel) (ph) (Entered: 08/12/1999) |
| 08/25/1999 | 53 | MOTION for order to permit foreign travel by Louis Kestenbaum (ph) (Entered: 08/25/1999) |
| 08/25/1999 | 54 | ORDER by Judge Herman J. Weber granting motion for order to permit foreign travel [53-1]; prior Order & Supplemental Bond with Travel Conditions (doc. 28) is reactivated for time period between 8/29/99 and 9/5/99 (cc: all counsel) (ph) (Entered: 08/25/1999) |
| 09/08/1999 | 55 | ORDER by Judge Herman J. Weber extending deft Schoenfeld's time to file COPA and Rule 12.3 Notices until 10/1/99 (cc: all counsel) (ph) (Entered: 09/08/1999) |
| 09/09/1999 | 56 | MOTION for order to permit foreign depositions by Louis Kestenbaum, Moshe Kestenbaum (ph) (Entered: 09/10/1999) |
| 09/09/1999 | 57 | MOTION for discovery , and for release of Brady materials by Louis Kestenbaum, Moshe Kestenbaum (ph) (Entered: 09/10/1999) |
| 09/09/1999 | 58 | MOTION for a bill of particulars by Joel - Schoenfeld (ph) (Entered: 09/10/1999) |
| 09/21/1999 | 59 | MOTION for joinder in for joinder in motion for discovery [57-1] by Joel - Schoenfeld (ph) (Entered: 09/21/1999) |
| 09/29/1999 | 60 | MEMORANDUM by plaintiff in opposition to defendant Schoenfeld's motion for bill of particulars [58-1] ( no pgs: 9) (ph) (Entered: 09/30/1999) |
| 09/30/1999 | 61 | MOTION to extend time until 11/12/99 for Government to respond to deft's discovery motions and for deft's to file substantive motions by Louis Kestenbaum, Moshe Kestenbaum (ph) (Entered: 09/30/1999) |
| 10/04/1999 | (Fugitive Status) Warrant issued for Moses Kraus (do) (Entered: 10/04/1999) | |
| 10/05/1999 | 65 | MOTION for joinder in motion to extend time until 11/12/99 for Government to respond to deft's discovery motions and for deft's to file substantive motions [61-1] by Joel - Schoenfeld (ph) (Entered: 10/06/1999) |
| 10/13/1999 | 66 | REPLY by defendant to response to motion for a bill of particulars [58-1] (ph) (Entered: 10/14/1999) |
| 10/14/1999 | 67 | ORDER by Judge Herman J. Weber granting motion to extend time until 11/15/99 for Government to respond to deft's discovery motions and for deft's to file substantive motions [61-1], granting motion for joinder in motion to extend time until 11/15/99 for Government to respond to deft's discovery motions and for deft's to file substantive motions [61-1] [65-1] as to Joel - Schoenfeld, Louis Kestenbaum, Moshe Kestenbaum, Mayer Hirsch, Moses Kraus (cc: all counsel) (ph) (Entered: 10/14/1999) |
| 11/04/1999 | 68 | ORDER by Judge Herman J. Weber status conference reset for 3/10/99 at 1:30 pm as to Joel - Schoenfeld, Louis Kestenbaum, Moshe Kestenbaum, Mayer Hirsch, Moses Kraus (cc: all counsel) (ph) (Entered: 11/04/1999) |
| 11/09/1999 | 69 | MOTION to extend Deadline for Filing Motions by Louis Kestenbaum, Moshe Kestenbaum, Mayer Hirsch (do) (Entered: 11/15/1999) |
| 11/15/1999 | 70 | ORDER by Judge Herman J. Weber. Defendants Motion to Extend Deadline for Filing Motions (#69) is GRANTED. (cc: all counsel) (do) (Entered: 11/15/1999) |
| 11/15/1999 | 71 | MOTION for joinder in motion to extend Deadline for Filing Motions [69-1] by Joel - Schoenfeld (ph) (Entered: 11/16/1999) |
| 11/18/1999 | 72 | MOTION to extend ddl for filing motions by defendants Louis Kestenbaum & Moshe Kestenbaum (ph) (Entered: 11/19/1999) |
| 11/19/1999 | 73 | ORDER by Judge Herman J. Weber granting motion to extend ddl for filing motions [72-1] motion filing ddl extended to 12/22/99 subject to the terms of this order (cc: all counsel) (ph) (Entered: 11/19/1999) |
| 11/24/1999 | 74 | MOTION to extend motion filing ddl by Louis Kestenbaum, Moshe Kestenbaum (ph) (Entered: 11/29/1999) |
| 12/20/1999 | 75 | MOTION to extend motion filing deadline until 1/14/00 by Louis Kestenbaum, Moshe Kestenbaum (ph) (Entered: 12/21/1999) |
| 01/05/2000 | MOTION TO PERMIT FOREIGN TRAVEL by Moshe Kestenbaum (do) (Entered: 01/06/2000) | |
| 01/05/2000 | MOTION TO PERMIT FOREIGN TRAVEL by Moshe Kestenbaum (do) (Entered: 01/06/2000) | |
| 01/05/2000 | MOTION TO PERMIT FOREIGN TRAVEL by Moshe Kestenbaum (do) (Entered: 01/06/2000) | |
| 01/05/2000 | 76 | MOTION for order to permit foreign travel by Moshe Kestenbaum (ph) (Entered: 01/07/2000) |
| 01/14/2000 | 77 | MOTION to extend ddl for filing motions by Louis Kestenbaum, Moshe Kestenbaum (ph) (Entered: 01/14/2000) |
| 01/14/2000 | 78 | ORDER by Judge Herman J. Weber granting motion to extend motion filing ddl [74-1], granting motion to extend motion filing deadline until 1/14/00 [75-1]; pltf shall file response to deft's discovery motions by 1/14/00; reply due within 10 days; defts shall file dispositive motions by 1/14/00; pltfs reply due within 60 days; defts reply 30 days thereafter (cc: all counsel) (ph) (Entered: 01/18/2000) |
| 01/18/2000 | 79 | ORDER by Judge Herman J. Weber granting motion to extend ddl for filing motions [77-1]; pltf shall file its response to deft's discovery motions by 1/28/00; defts reply due within 10 days thereafter; defts shall file dispositive motions by 1/28/00; pltf's response due within 60 days; defts reply due 30 days thereafter (cc: all counsel) (ph) (Entered: 01/18/2000) |
| 01/26/2000 | 80 | ORDER by Judge Herman J. Weber granting in part and denying in part Moshe Kestenbaum's motion for order to permit foreign travel [76-1]; Court denies deft's request to modify existing order and issue a continuing order allowing him to travel abroad. Deft shall redeposit his passport with the Court upon his return. (cc: all counsel) (ph) (Entered: 01/26/2000) |
| 01/26/2000 | 81 | MOTION to extend ddl for filing motions by Louis Kestenbaum, Moshe Kestenbaum (ph) (Entered: 01/27/2000) |
| 01/26/2000 | 82 | MOTION for order to permit foreign travel by Louis Kestenbaum (ph) (Entered: 01/27/2000) |
| 01/28/2000 | 83 | ORDER by Judge Herman J. Weber granting motion for order to permit foreign travel [82-1]; prior Order & Supplemental Bond with Travel Conditions (#28) entered on 4/26/99 is reactivated for the time between 2/1/00 and 2/6/00 (cc: all counsel) (ph) (Entered: 01/28/2000) |
| 01/28/2000 | 84 | SUPPLEMENTAL APPEARANCE BOND by Louis Kestenbaum (ph) (Entered: 01/28/2000) |
| 01/28/2000 | 85 | SUPPLEMENTAL BOND ( Appearance) by Moshe Kestenbaum (ph) (Entered: 01/28/2000) |
| 02/11/2000 | 86 | MOTION for order to permit foreign travel by Louis Kestenbaum (ph) (Entered: 02/11/2000) |
| 02/11/2000 | 87 | ORDER by Judge Herman J. Weber granting motion by Louis Kestenbaum for order to permit foreign travel [86-1]; prior Order and Supplemental Bond with Travel Concitions (#28) are reactivated for the time period between 2/14/00 and 2/18/00 (cc: all counsel) (ph) (Entered: 02/15/2000) |
| 02/18/2000 | 88 | MOTION to extend ddl for filing motions by Louis Kestenbaum, Moshe Kestenbaum (ph) (Entered: 02/18/2000) |
| 02/24/2000 | 89 | CORRECTED MOTION to extend motion filing ddl to 3/17/00 by Louis Kestenbaum, Moshe Kestenbaum (ph) (Entered: 02/25/2000) |
| 02/25/2000 | 90 | ORDER by Judge Herman J. Weber granting motion to extend motion filing ddl to 3/17/00 [89-1], finding the motion to extend ddl for filing motions [88-1] moot., finding the motion to extend ddl for filing motions [81-1] moot. motion filing ddl extended to 3/17/00 as to defts (cc: all counsel) (ph) (Entered: 02/25/2000) |
| 03/02/2000 | 91 | MOTION for order to premit foreign travel by Louis Kestenbaum (ph) (Entered: 03/03/2000) |
| 03/03/2000 | 92 | ORDER by Judge Herman J. Weber status conference set for 3/10/00 is vacated (cc: all counsel) (ph) (Entered: 03/06/2000) |
| 03/06/2000 | 93 | Addendum/Supplement by defendant Louis Kestenbaum re motion for order to premit foreign travel [91-1] ( no pgs: 2) (ph) Modified on 11/29/2000 (Entered: 03/06/2000) |
| 03/07/2000 | 94 | ORDER by Judge Herman J. Weber granting motion for order to premit foreign travel [91-1]; prior Order & Supplemental Bond with travel conditions (#28) is reactivated for period between 3/11/00 and 3/19/00 (cc: all counsel) (ph) (Entered: 03/07/2000) |
| 03/07/2000 | 95 | MOTION to extend deadline for filing motions by Louis Kestenbaum, Moshe Kestenbaum (ph) (Entered: 03/09/2000) |
| 03/14/2000 | 96 | MOTION for order to permit foreign travel by Moshe Kestenbaum (ph) (Entered: 03/16/2000) |
| 03/22/2000 | 97 | ORDER by Judge Herman J. Weber granting motion to extend deadline for filing motions [95-1]; pltf shall file responses to deft's discovery motions by 4/7/00; deft's reply to 10 days thereafter; motion filing ddl reset for 4/7/00 as to Joel - Schoenfeld, Louis Kestenbaum, Moshe Kestenbaum, Mayer Hirsch ; pltf's response due 60 days thereafter and deft's reply 30 days thereafter (cc: all counsel) (ph) (Entered: 03/22/2000) |
| 03/22/2000 | 98 | ORDER by Judge Herman J. Weber granting deft Moshe Kestenbaum's motion for order to permit foreign travel [96-1]; Prior Order 80 entered on 1/26/00 is reactivated for the period of 3/25/00 to 3/29/00 (cc: all counsel) (ph) (Entered: 03/23/2000) |
| 03/29/2000 | 99 | MOTION to extend deadline for filing motions by Louis Kestenbaum, Moshe Kestenbaum (ph) (Entered: 03/30/2000) |
| 03/30/2000 | 100 | ORDER by Judge Herman J. Weber change of plea set for 4/6/00 at 1:30 pm as to Louis Kestenbaum, Moshe Kestenbaum (cc: all counsel) (ph) (Entered: 03/30/2000) |
| 04/04/2000 | 101 | MOTION to extend ddl for filing motion (2 weeks) by Mayer Hirsch (ph) (Entered: 04/05/2000) |
| 04/05/2000 | 102 | ORDER by Judge Herman J. Weber change of plea hearing set for 4/6/00 is cancelled as to Louis Kestenbaum, Moshe Kestenbaum (cc: all counsel) (ph) (Entered: 04/05/2000) |
| 04/07/2000 | 103 | ORDER by Judge Herman J. Weber granting motion to extend ddl for filing motion (2 weeks) [101-1]; (cc: all counsel) (ph) (Entered: 04/07/2000) |
| 04/14/2000 | 104 | MOTION for joinder all other motions filed by other defts by defts Louis Kestenbaum and Moshe Kestenbaum (ph) (Entered: 04/17/2000) |
| 04/18/2000 | 105 | MOTION for joinder in motions of other defts by Joel - Schoenfeld (ph) Modified on 04/19/2000 (Entered: 04/19/2000) |
| 04/18/2000 | 106 | MOTION for order to permit foreign travel by Moshe Kestenbaum (Proposed Order attached) (ph) (Entered: 04/19/2000) |
| 04/19/2000 | 107 | MOTION to dismiss case by Louis Kestenbaum, Moshe Kestenbaum (ph) (Entered: 04/21/2000) |
| 04/19/2000 | 108 | MOTION to sever their trial from Joel Schoenfeld by Louis Kestenbaum, Moshe Kestenbaum (ph) (Entered: 04/21/2000) |
| 04/21/2000 | 109 | MOTION to dismiss indictment for failure to charge a crime by Joel - Schoenfeld (ph) (Entered: 04/24/2000) |
| 04/21/2000 | 110 | MOTION to change venue by Joel - Schoenfeld (ph) (Entered: 04/24/2000) |
| 04/21/2000 | 111 | MOTION to dismiss indictment as time-barred by Joel - Schoenfeld (ph) (Entered: 04/24/2000) |
| 04/21/2000 | 112 | MEMORANDUM by plaintiff USA in opposition to defts Louis & Moshe Kestenbaum's motion for discovery [57-1] and motion for Brady materials [57-2] () (ph) (Entered: 04/24/2000) |
| 04/21/2000 | 113 | MEMORANDUM by plaintiff USA in opposition to defts motion for disclosure under Brady and Rule 16 (ph) (Entered: 04/24/2000) |
| 04/21/2000 | 114 | CIPA SECTION 6 (b) NOTICE by plaintiff USA (ph) (Entered: 04/24/2000) |
| 04/21/2000 | 115 | MEMORANDUM by plaintiff USA in opposition deft's Rule 12.3 notice of a purported public authority defense ( no pgs: ) (ph) (Entered: 04/24/2000) |
| 04/21/2000 | 116 | MEMORANDUM by plaintiff USA in opposition to motion to permit foreign depositions [56-1] () (ph) (Entered: 04/24/2000) |
| 04/21/2000 | 117 | MOTION to dismiss charges in the indictment by Mayer Hirsch (ph) (Entered: 04/24/2000) |
| 04/21/2000 | 118 | MOTION to sever by Joel - Schoenfeld (FILED UNDER SEAL (ph) (Entered: 04/26/2000) |
| 04/21/2000 | 119 | MOTION to dismiss indictment for prosecutorial misconduct and other relief by Joel - Schoenfeld (FILED UNDER SEAL) (ph) (Entered: 04/26/2000) |
| 04/27/2000 | 120 | ORDER by Judge Herman J. Weber granting motion for order to permit Moshe Kestenbaum foreign travel [106-1]; prior Order 80 is reactivate for the time period between 5/1/00 and 5/5/00 (cc: all counsel) (ph) (Entered: 04/27/2000) |
| 04/27/2000 | 121 | STIPULATION and order by Judge Herman J. Weber : extending time for deft Schoenfeld to respond to various pleadings of the USA as contained in this order (ph) (Entered: 04/27/2000) |
| 04/28/2000 | 122 | MOTION to extend time (2 weeks) to file reply memorandum by Louis Kestenbaum, Moshe Kestenbaum (ph) (Entered: 05/01/2000) |
| 04/28/2000 | 125 | AMENDED MOTION for order to permit foreign travel to Israel from 5/6/00 to 5/11/00 by Moshe Kestenbaum (ph) (Entered: 05/08/2000) |
| 05/05/2000 | 123 | ORDER by Judge Herman J. Weber granting motion to extend time (2 weeks) to file reply memorandum [122-1]; (extension granted until 5/19/00) (cc: all counsel) (ph) (Entered: 05/05/2000) |
| 05/05/2000 | 124 | CORRECTED MEMORANDUM by defendant Mayer Hirsch in support motion to dismiss the charges in the indictment (ph) (Entered: 05/05/2000) |
| 05/05/2000 | 126 | ORDER by Judge Herman J. Weber granting motion for order to permit foreign travel to Israel from 5/6/00 to 5/11/00 [125-1]; Court's prior Order 80 entered on 1/26/00 is reactivated (cc: all counsel) (ph) (Entered: 05/08/2000) |
| 05/19/2000 | 127 | REPLY by defendants Louis Kestenbaum & Moshe Kestenbaum to response to motion for order to permit foreign depositions [56-1] (ph) (Entered: 05/22/2000) |
| 05/19/2000 | 128 | REPLY by defendants Louis Kestenbaum & Moshe Kestenbaum to response to motion for discovery [57-1], motion for release of Brady materials [57-2] (ph) (Entered: 05/22/2000) |
| 05/30/2000 | 129 | MOTION for order to permit foreign travel to South Africa between 6/4 and 6/8/2000 by Louis Kestenbaum (ph) (Entered: 05/31/2000) |
| 05/31/2000 | 130 | ORDER by Judge Herman J. Weber granting deft Louis Kestenbaum's motion for order to permit foreign travel to South Africa between 6/4 and 6/8/2000 [129-1]; Prior Order & Supplemental Bond with travel conditions (doc #28) is reactivated (cc: all counsel) (ph) (Entered: 05/31/2000) |
| 06/12/2000 | 131 | SEALED Court Reporter's TRANSCRIPT of Hearing before Judge Weber filed for the following date(s): 8/10/99 (ph) (Entered: 06/12/2000) |
| 06/12/2000 | 132 | NOTICE of intent not to join deft Schoenfeld's motion for change of venue by defendants Louis Kestenbaum & Moshe Kestenbaum (ph) (Entered: 06/13/2000) |
| 06/13/2000 | 133 | MOTION to extend time until 9/15/00 to respond to deft's pretrial motions by USA (ph) (Entered: 06/14/2000) |
| 06/19/2000 | 134 | MOTION for order to permit foreign travel 6/21/00 and 6/29/00 by Louis Kestenbaum (ph) (Entered: 06/19/2000) |
| 06/19/2000 | 135 | ORDER by Judge Herman J. Weber granting Louis Kestenbaum's motion for order to permit foreign travel 6/21/00 and 6/29/00 [134-1]; Prior Order & supplemental bond # 28 is reactivated (cc: all counsel) (ph) (Entered: 06/19/2000) |
| 06/20/2000 | NOTATION ORDER by Judge Herman J. Weber granting motion to extend time until 9/15/00 to respond to deft's pretrial motions [133-1] (cc: all counsel) (ph) (Entered: 06/20/2000) | |
| 06/20/2000 | 136 | Addendum/Supplement by defendant Louis Kestenbaum re motion for order to permit foreign travel 6/21/00 and 6/29/00 [134-1] () (ph) (Entered: 06/20/2000) |
| 06/20/2000 | 137 | TRANSCRIPT of Proceedings in Chambers before Judge Weber on 3/11/99 filed by Court Reporter Julie Wolfer (Official) (FILED UNDER SEAL) (ph) (Entered: 06/20/2000) |
| 06/20/2000 | 138 | TRANSCRIPT of Proceedings in Chambers before Judge Weber on 3/30/99 filed by Court Reporter Julie Wolfer (Official) (FILED UNDER SEAL) (ph) (Entered: 06/20/2000) |
| 06/20/2000 | 139 | TRANSCRIPT of Proceedings in Chambers before Judge Weber on 7/27/99 filed by Court Reporter Julie Wolfer (Official) (FILED UNDER SEAL) (ph) (Entered: 06/20/2000) |
| 06/21/2000 | 140 | MOTION for joinder in other motions filed by co-defendants by Mayer Hirsch (km) (Entered: 06/22/2000) |
| 07/20/2000 | 141 | MOTION for order to permit froeign travel (7/30/00 & 8/4/00) by Louis Kestenbaum (ph) (Entered: 07/21/2000) |
| 07/21/2000 | 142 | MOTION for order to permit foreign travel from 8/13/00 to 8/27/00 by Moshe Kestenbaum (ph) (Entered: 07/26/2000) |
| 07/24/2000 | 143 | ORDER by Judge Herman J. Weber granting motion for order to permit froeign travel (7/30/00 & 8/4/00) [141-1]; the prior Order & Supplemental Bond 28 is reactivated for this period (cc: all counsel) (ph) (Entered: 07/26/2000) |
| 08/03/2000 | 144 | ORDER by Judge Herman J. Weber granting motion by deft Moshe Kestenbaum for order to permit foreign travel from 8/13/00 to 8/27/00 [142-1] subject to the terms of this Order (cc: all counsel) (ph) (Entered: 08/03/2000) |
| 08/08/2000 | 145 | Addendum/Supplement by defendant Moshe Kestenbaum re motion for order to permit foreign travel from 8/13/00 to 8/27/00 [142-1] () (ph) (Entered: 08/08/2000) |
| 08/28/2000 | 146 | MOTION for order to premit foreign travel by Louis Kestenbaum (ph) (Entered: 08/28/2000) |
| 08/30/2000 | 147 | ORDER by Judge Herman J. Weber granting motion for order to premit foreign travel [146-1] by deft Louis Kestenbaum Order (doc. 28) is reactivacted for period between 9/3/00 and 9/11/00 (cc: all counsel) (ph) (Entered: 08/30/2000) |
| 09/14/2000 | Arrest Warrant issued for Moses Kraus by Mag. Judge Timothy S. Hogan (ba) (Entered: 09/14/2000) | |
| 09/15/2000 | 148 | MEMORANDUM by plaintiff USA in opposition to motion for a severance [118-1] () (ph) (Entered: 09/18/2000) |
| 09/15/2000 | 149 | MEMORANDUM by plaintiff USA in opposition to motion to sever [108-1] () (ph) (Entered: 09/18/2000) |
| 09/15/2000 | 150 | MEMORANDUM by plaintiff USA in opposition to motion for change of venue [110-1] () (ph) (Entered: 09/18/2000) |
| 09/15/2000 | 151 | MEMORANDUM by plaintiff USA in opposition to deft's motion to dismiss indictment as barred by statute of limitations [111-1], [107-1] & [117-1] (ph) (Entered: 09/18/2000) |
| 09/15/2000 | 152 | MEMORANDUM by plaintiff USA in opposition to deft's motion to dismiss the indictment or counts [109-1] at 10, [107-1] at 56, [117-1] at III (ph) (Entered: 09/18/2000) |
| 09/15/2000 | 153 | MEMORANDUM by plaintiff USA in opposition to deft's motions to join in other defts' motions [104-1], [105-1] & [140-1] () (ph) (Entered: 09/18/2000) |
| 09/15/2000 | 154 | MEMORANDUM by plaintiff USA in opposition to defts motions to dismiss for preindictment delay [111-1] at 29, [107-1] at 41, [117-1] (ph) (Entered: 09/18/2000) |
| 09/15/2000 | 155 | MEMORANDUM by plaintiff USA in opposition to motion to dismiss indictment [119-1] (FILED UNDER SEAL ) (ph) (Entered: 09/18/2000) |
| 09/18/2000 | 156 | REPLY MEMORANDUM by defendant Joel - Schoenfeld in further support f his discovery and use at trial of classified info (FILED UNDER SEAL) (ph) (Entered: 09/18/2000) |
| 09/18/2000 | 157 | AFFIDAVIT of Eugene Neal Kaplan in support of Joel - Schoenfeld's CIPA Applications (FILED UNDER SEAL) (ph) (Entered: 09/18/2000) |
| 10/06/2000 | 158 | MOTION to extend time until 12/4/00 to respond to pltf response to deft's motion to dismiss by Mayer Hirsch (ph) (Entered: 10/10/2000) |
| 10/10/2000 | 159 | MOTION to extend deadline for filing reply memorandum by defts Louis Kestenbaum & Moshe Kestenbaum (ph) (Entered: 10/11/2000) |
| 10/10/2000 | 160 | MOTION to extend deadline to file reply papers on substantive motions by deft Joel - Schoenfeld (ph) (Entered: 10/11/2000) |
| 10/11/2000 | 161 | ORDER by Judge Herman J. Weber granting motion to extend time until 12/4/00 to respond to pltf response to deft's motion to dismiss [158-1], granting motion to extend deadline for filing reply memorandum [159-1], granting motion to extend deadline to file reply papers on substantive motions [160-1] (cc: all counsel) (ph) (Entered: 10/12/2000) |
| 11/09/2000 | 162 | MOTION for an order permitting foreign travel by Moshe Kestenbaum (km) (Entered: 11/13/2000) |
| 11/16/2000 | 163 | ORDER by Judge Herman J. Weber granting deft Moshe Kestenbaum's motion for an order permitting foreign travel from 11/20/00 to 11/24/00; Order #144 entered on 8/4/00 is reactivated [162-1] (cc: all counsel) (ph) (Entered: 11/16/2000) |
| 11/17/2000 | 164 | ORDER by Judge Herman J. Weber that deft Louis Kestenbaum is permitted to travel to Toronto Canada on 11/20/00 (cc: all counsel) (ph) (Entered: 11/17/2000) |
| 11/22/2000 | 165 | MOTION to extend deadline until 1/9/01 for filing reply memo to pltfs opposition to motion to dismiss the indicatment by Louis Kestenbaum, Moshe Kestenbaum (ph) (Entered: 11/22/2000) |
| 11/29/2000 | 166 | MOTION for order to permit foreign travel to Montreal, Canada from 11/30/00 to 12/1/00 by Moshe Kestenbaum (ph) (Entered: 11/29/2000) |
| 11/29/2000 | 167 | ORDER by Judge Herman J. Weber granting motion for order to permit foreign travel to Montreal, Canada from 11/30/00 to 12/1/00 [166-1] (cc: all counsel) (ph) (Entered: 11/29/2000) |
| 11/29/2000 | 168 | MOTION for order to permit foreign travel to Montreal, Canada from 11/30/00 to 12/1/00 by Louis Kestenbaum (ph) Modified on 11/29/2000 (Entered: 11/29/2000) |
| 11/29/2000 | 169 | ORDER by Judge Herman J. Weber granting motion for order to permit foreign travel [168-1] (cc: all counsel) (ph) (Entered: 11/29/2000) |
| 11/30/2000 | 170 | ORDER by Judge Herman J. Weber granting defts Moshe & Louis Kestenbaum's motion to extend deadline until 1/9/01 for filing reply memo to pltfs opposition to motion to dismiss the indicatment [165-1] (cc: all counsel) (ph) (Entered: 12/01/2000) |
| 12/01/2000 | 171 | MOTION to extend time to respond to Government's response to motion to dismiss by Mayer Hirsch (ph) (Entered: 12/05/2000) |
| 12/05/2000 | 172 | MOTION for joinder in motions of defts Kestenbaum and for extension of time to file reply papers [108-1], [107-1], [104-1], [99-1], [69-1], [57-1], [57-2] & [56-1] by Joel - Schoenfeld (ph) (Entered: 12/05/2000) |
| 12/20/2000 | 173 | MOTION to withdraw as attorney by Eugene Neal Kaplan counsel for deft Joel - Schoenfeld (ph) (Entered: 12/20/2000) |
| 12/22/2000 | 175 | MOTION to withdraw as attorneys for defendant by the law firm Keating Muething & Klekamp and attorneys Jerome C Randolph, Susan Kost and Rachel A Rowe as to defendant Joel Schoenfeld (km) (Entered: 12/26/2000) |
| 01/02/2001 | 176 | MOTION to extend time to file reply papers by Joel - Schoenfeld (ph) (Entered: 01/03/2001) |
| 01/02/2001 | 177 | MOTION for order to permit foreign travel to Poland and Switzerland 1/13/01 to 1/25/01 by Moshe Kestenbaum (ph) (Entered: 01/03/2001) |
| 01/03/2001 | 178 | MOTION to extend deadline for filing reply memo by Joel - Schoenfeld (ph) (Entered: 01/04/2001) |
| 01/04/2001 | 179 | ORDER by Judge Herman J. Weber granting motion for order to permit foreign travel to Poland and Switzerland 1/13/01 to 1/25/01 [177-1]; prior Order 144 is reactivated for that time; deft may exchange his passport for the passport of a family member who is over eighteen years of age (cc: all counsel) (ph) (Entered: 01/04/2001) |
| 01/04/2001 | 180 | ORDER by Judge Herman J. Weber setting hearing on motion to withdraw as attorney [173-1] and motion to withdraw as attorneys for defendant [175-1] at 1:30 1/19/01; Deft Shoenfeld and counsel of record for deft Schoenfeld are ordered to attend hearing (cc: all counsel) (ph) (Entered: 01/04/2001) |
| 01/09/2001 | 181 | ORDER by Judge Herman J. Weber granting motion to extend time to file reply papers [176-1] pending determination of the issues at the hearing at which time the Court will also discuss future deadlines (cc: all counsel) (ph) (Entered: 01/09/2001) |
| 01/09/2001 | 182 | REPLY by defendant Mayer Hirsch to response to motion to dismiss charges in the indictment [117-1] (km) (Entered: 01/11/2001) |
| 01/09/2001 | 183 | REPLY by defendants Louis Kestenbaum and Moshe Kestenbaum to response to motion to dismiss case [107-1] (km) (Entered: 01/11/2001) |
| 01/09/2001 | 184 | AFFIDAVIT of Martin S Pinales Esq filed by defendants Louis Kestenbaum and Moshe Kestenbaum in support of reply to response to motion to dismiss case [107-1] [183-1] (km) (Entered: 01/11/2001) |
| 01/10/2001 | 185 | REPLY by defendants Louis Kestenbaum and Moshe Kestenbaum to response to motion to sever their trial from Joel Schoenfeld [108-1] (km) (Entered: 01/11/2001) |
| 01/11/2001 | 186 | REPLY by defendant Louis Kestenbaum, defendant Moshe Kestenbaum to response to motion to dismiss case [107-1] (ph) (Entered: 01/16/2001) |
| 01/11/2001 | 187 | Addendum/Supplement by defendant Louis Kestenbaum, defendant Moshe Kestenbaum re motion reply [186-1] () (ph) (Entered: 01/16/2001) |
| 01/17/2001 | 188 | NOTICE of Withdrawl of Counsel by Susan Kost counsel for defendant Joel - Schoenfeld (ph) (Entered: 01/18/2001) |
| 01/17/2001 | 189 | MOTION for order to permit foreign travel to London, Moscow and Warsaw between 1/22 and 1/26/01 by Louis Kestenbaum (ph) (Entered: 01/18/2001) |
| 01/19/2001 | 190 | ORDER by Judge Herman J. Weber granting motion for order to permit foreign travel to London, Moscow and Warsaw between 1/22 and 1/26/01 [189-1] (cc: all counsel) (ph) (Entered: 01/19/2001) |
| 01/19/2001 | 191 | MINUTES: Defendant Shoenfeld appeared for a Motion Hearing before Judge Herman J. Weber. Conference held in CHambers. Order to issue on Motion to Withdraw. (Ctrpt: J. Wolfer (Official) (do) (Entered: 01/22/2001) |
| 01/22/2001 | 192 | ORDER by Judge Herman J. Weber granting in part and denying in part motions to withdraw as attorney [173-1] & [175-1]; counsel shall continue to represent deft until 3/15/01 or until successor counsel enters appearance; all files pertaining to case shall be transferred to Mr Schoenfeld of his successor counsel by present counsel as soon as possible the motion for lein is denied (cc: all counsel) (ph) Modified on 01/23/2001 (Entered: 01/23/2001) |
| 02/07/2001 | 193 | MOTION for order to permit foreign travel to London, Moscow and Zurich between 2/18/01 and 2/25/01 by Louis Kestenbaum (ph) (Entered: 02/07/2001) |
| 02/12/2001 | 194 | ORDER by Judge Herman J. Weber granting deft Louis Kestenbaum's motion for order to permit foreign travel to London, Moscow and Zurich between 2/18/01 and 2/25/01 [193-1]; Supplemental Bond with TGravel Conditions #28 is reactivated (cc: all counsel) (ph) (Entered: 02/12/2001) |
| 02/16/2001 | 195 | REPLY by defendant Joel - Schoenfeld to response to motion to change venue [110-1] (ph) (Entered: 02/20/2001) |
| 02/16/2001 | 196 | REPLY by defendant Joel - Schoenfeld to response to motion to sever [118-1] (ph) (Entered: 02/20/2001) |
| 02/16/2001 | 197 | REPLY by defendant Joel - Schoenfeld to response to motion to dismiss indictment as time-barred [111-1] (ph) (Entered: 02/20/2001) |
| 02/16/2001 | 198 | MEMORANDUM by defendant Joel - Schoenfeld in support o fmotion to join motions of co-defts (ph) (Entered: 02/20/2001) |
| 02/20/2001 | 199 | MOTION for order to permit foreign travel between 2/27/01 and 3/6/01 by Louis Kestenbaum (ph) (Entered: 02/21/2001) |
| 02/22/2001 | 200 | ORDER by Judge Herman J. Weber granting deft Louis Kestenbaum's motion for order to permit foreign travel between 2/27/01 and 3/6/01 [199-1] subject to the terms of this Order (cc: all counsel) (ph) (Entered: 02/22/2001) |
| 03/09/2001 | 201 | MOTION for order to permit foreign travel from 3/25/01 to 3/30/01 by Louis Kestenbaum (ph) (Entered: 03/12/2001) |
| 03/15/2001 | 202 | ORDER by Judge Herman J. Weber granting motion by Louis Kestenbaum for order to permit foreign travel from 3/25/01 to 3/30/01 [201-1]; prior Order/Supplemental Bond with Travel Conditions (#28) is reactivated (cc: all counsel) (ph) (Entered: 03/15/2001) |
| 03/19/2001 | 203 | Addendum/Supplement by defendant Louis Kestenbaum re motion for order to permit foreign travel from 3/25/01 to 3/30/01 [201-1] () (ph) (Entered: 03/20/2001) |
| 03/21/2001 | NOTATION ORDER by Judge Herman J. Weber granting addendum/supplement to deft Louis Kestenbaum's motion to permit foreign travel in re 3/25/01 to 3/30/01 [203-1] (cc: all counsel) (ph) (Entered: 03/21/2001) | |
| 03/28/2001 | 204 | MOTION for order to permit foreign travel from 3/31/01 to 4/5/01 by Louis Kestenbaum (ph) (Entered: 03/28/2001) |
| 03/28/2001 | 205 | MOTION to modify bond by Louis Kestenbaum (ph) (Entered: 03/28/2001) |
| 03/30/2001 | 206 | ORDER by Judge Herman J. Weber granting motion by deft Louis Kestenbaum for order to permit foreign travel from 3/31/01 to 4/5/01 [204-1]; prior Order and Supplemental Bond with Travel Conditions (#28) is reactivated (cc: all counsel) (ph) (Entered: 04/02/2001) |
| 04/03/2001 | 207 | Sealed Court Reporter's TRANSCRIPT of proceedings in Chambers before Judge Weber filed by Court Reporter Julie Wolfer (Official) for the following date(s): 1/19/01 (ph) (Entered: 04/04/2001) |
| 04/10/2001 | 208 | MOTION for order to permit foreign travel from 4/16/01 to 4/24/01 by Louis Kestenbaum (ph) (Entered: 04/11/2001) |
| 04/11/2001 | 209 | FINANCIAL AFFIDAVIT of Joel Schoenfeld (FILED UNDER SEAL) (ph) (Entered: 04/11/2001) |
| 04/12/2001 | 210 | ORDER by Judge Herman J. Weber granting deft Louis Kestenbaum's motion for order to permit foreign travel from 4/16/01 to 4/24/01 [208-1]; prior Order & Supplemental Bond with Travel Conditions 28 is reactivated (cc: all counsel) (ph) (Entered: 04/12/2001) |
| 04/12/2001 | 211 | Addendum/Supplement by defendant Louis Kestenbaum re motion for order to permit foreign travel from 4/16/01 to 4/24/01 [208-1] ( no pgs: 2) (ph) (Entered: 04/12/2001) |
| 04/17/2001 | 212 | MEMORANDUM by plaintiff USA in opposition to deft Louis Kestenbaum's motion to modify bond [205-1] ( no pgs: 2) (ph) (Entered: 04/17/2001) |
| 04/18/2001 | NOTATION ORDER by Judge Herman J. Weber granting Supplement to motion by defendant Louis Kestenbaum for an order to permit foreign travel from 4/16/01 to 4/24/01 [208-1] [211-1] (cc: all counsel) (km) (Entered: 04/18/2001) | |
| 04/18/2001 | 213 | MOTION for Order permitting travel to Mexico City from 4/23/01 to 4/26/01 by defendant Moshe Kestenbaum (tt) (Entered: 04/19/2001) |
| 04/23/2001 | 214 | ORDER by Judge Herman J. Weber granting motion for Order permitting travel to Mexico City from 4/23/01 to 4/26/01 [213-1] prior Order [179-1] is reactivated (cc: all counsel) (ph) (Entered: 04/23/2001) |
| 04/25/2001 | 215 | REPLY by defendant Louis Kestenbaum to response to motion to modify bond [205-1] (ph) (Entered: 04/26/2001) |
| 04/26/2001 | 216 | MOTION for order to permit foreign travel from 4/30/01 to 5/15/01 by Louis Kestenbaum (ph) (Entered: 04/27/2001) |
| 04/27/2001 | 217 | ORDER by Judge Herman J. Weber granting motion for order to permit foreign travel from 4/30/01 to 5/15/01 [216-1] (cc: all counsel) (km) (Entered: 04/27/2001) |
| 05/10/2001 | 218 | MOTION for order to permit foreign travel extended to 5/18/01 by Louis Kestenbaum (ph) (Entered: 05/10/2001) |
| 05/11/2001 | 219 | ORDER by Judge Herman J. Weber granting deft Louis Kestenbaum's motion for order to permit foreign travel extended to 5/18/01 [218-1] subject to the terms of this Order (cc: all counsel) (ph) (Entered: 05/11/2001) |
| 05/21/2001 | 220 | MOTION for order to permit foreign travel from 5/22/01 to 5/25/01 by Louis Kestenbaum (ph) (Entered: 05/21/2001) |
| 05/21/2001 | 221 | ORDER by Judge Herman J. Weber granting motion for order to permit foreign travel from 5/22/01 to 5/25/01 [220-1] subject to the terms of this Order (cc: all counsel) (ph) (Entered: 05/21/2001) |
| 05/23/2001 | 222 | ORDER by Judge Herman J. Weber in-court motion/evidentiary hearing set for 7/16/01 at 9 am and continued day to day until adjourned; Court will address all pending motions (cc: all counsel) (ph) (Entered: 05/23/2001) |
| 05/24/2001 | 223 | MOTION for Order permitting foreign travel to England, Russia and Switzerland from 6/3/01 to 6/11/01 by defendant Louis Kestenbaum (tt) (Entered: 05/25/2001) |
| 05/29/2001 | 224 | ORDER by Judge Herman J. Weber granting motion for Order permitting foreign travel to England, Russia and Switzerland from 6/3/01 to 6/11/01 by defendant Louis Kestenbaum [223-1] subject to the terms of this Order (cc: all counsel) (ph) (Entered: 05/30/2001) |
| 06/04/2001 | 225 | ORDER by Judge Herman J. Weber in-court hearing set for 7/16/01 is reset for 8/6/01 at 10 am (cc: all counsel) (ph) (Entered: 06/04/2001) |
| 06/06/2001 | 226 | MOTION for order to permit foreign travel from 6/10/01 to 6/18/01 by Louis Kestenbaum (ph) (Entered: 06/07/2001) |
| 06/07/2001 | 227 | ORDER by Judge Herman J. Weber granting motion for order to permit foreign travel from 6/10/01 to 6/18/01 [226-1] subject to the terms of this Order (cc: all counsel) (ph) (Entered: 06/07/2001) |
| 06/14/2001 | 228 | MOTION for order to permit foreign travel from 6/17/01 to 6/22/01 by Louis Kestenbaum (ph) (Entered: 06/14/2001) |
| 06/15/2001 | 229 | ORDER by Judge Herman J. Weber granting motion for order to permit foreign travel from 6/17/01 to 6/22/01 [228-1] subject to the terms of this Order (cc: all counsel) (ph) (Entered: 06/15/2001) |
| 06/20/2001 | 230 | MOTION for Order permitting travel to England, Switzerland and Russia between 6/24/01 and 6/29/01 for business purposes by defendant Louis Kestenbaum (tt) (Entered: 06/22/2001) |
| 06/22/2001 | 231 | ORDER by Judge Herman J. Weber granting deft Louis Kestenbaum's motion for Order permitting travel to England, Switzerland and Russia between 6/24/01 and 6/29/01 for business purposes subject to the terms of this Order [230-1] (cc: all counsel) (ph) (Entered: 06/25/2001) |
| 06/27/2001 | 232 | MOTION for order to permit foreign travel from 7/1/01 to 7/6/01 by Louis Kestenbaum (ph) (Entered: 06/28/2001) |
| 06/28/2001 | 233 | ORDER by Judge Herman J. Weber granting deft Louis Kestembaum's motion for order to permit foreign travel from 7/1/01 to 7/6/01 [232-1] subject to the terms of this Order (cc: all counsel) (ph) (Entered: 06/28/2001) |
| 07/11/2001 | 234 | MOTION for order to permit foreign travel from 7/14/01 to 7/20/01 by Louis Kestenbaum (ph) (Entered: 07/12/2001) |
| 07/12/2001 | 235 | ORDER by Judge Herman J. Weber granting deft Louis Kestenbaum's motion for order to permit foreign travel from 7/14/01 to 7/20/01 [234-1] subject to the terms of this Order (cc: all counsel) (ph) (Entered: 07/12/2001) |
| 07/23/2001 | 236 | STIPULATION re authenticity of certain attachments to affidavit of Martin S Pinales in support of Louis & Moshe Kestenbaum's motion to dismiss [184-1] (ph) (Entered: 07/24/2001) |
| 07/25/2001 | 237 | REQUEST for order to permit foreign travel from 7/29/01 to 8/3/01 by defendant Louis Kestenbaum (ph) (Entered: 07/26/2001) |
| 07/26/2001 | 238 | ORDER by Judge Herman J. Weber granting deft Louis Kestenbaum's request motion for order to permit foreign travel from 7/29/01 to 8/3/01 by defendant Louis Kestenbaum [237-1] subject to the terms of this Order (cc: all counsel) (ph) (Entered: 07/26/2001) |
| 08/02/2001 | 239 | REQUEST for order to permit foreign travel from 8/6/01 to 8/13/01 by defendant Louis Kestenbaum (ph) (Entered: 08/03/2001) |
| 08/02/2001 | 240 | MOTION for attorney J Jay Lobell to appear pro hac vice by deft's Louis Kestenbaum, Moshe Kestenbaum (ph) (Entered: 08/03/2001) |
| 08/06/2001 | 241 | STIPULATION by deft Schoenfeld and USA as to authenticity of certain attachments in re docs [109-1], [111-1], [151-1] and [197-1] (ph) (Entered: 08/07/2001) |
| 08/06/2001 | 242 | MINUTES: Defendants Schoenfeld, L. Kestenbau, M. Kestenbaum & M. Hirsch appeared for a Motion Hearing before Judge Herman J. Weber. Arguments of counsel present. Hearing recessed to 8/7/01 at 9AM. Ctrpt: M. Ranz(Official) (do) (Entered: 08/07/2001) |
| 08/07/2001 | 243 | TRANSCRIPT of Excerpt of Ms Brinkman's Statement 8/6/01 Late Afternoon Session before Judge Weber filed by Court Reporter Mary Ann Ranz (Official) (ph) (Entered: 08/07/2001) |
| 08/07/2001 | 244 | ORDER by Judge Herman J. Weber granting request motion for order to permit foreign travel from 8/7/01 to 8/13/01 by defendant Louis Kestenbaum [239-1] subject to the terms of this Order (cc: all counsel) (ph) (Entered: 08/07/2001) |
| 08/07/2001 | 245 | MINUTES: Motion Hearing Day 2 (as to defts 1,2,3,4) before Judge Herman J. Weber. Briefing schedule established. Exhibits admitted. Order to issue. Ctrpt: M. Ranz (Official) in a.m. and W.Raymer(Ace Rpt) in p.m. (do) (Entered: 08/08/2001) |
| 08/07/2001 | NOTATION ORDER by Judge Herman J. Weber granting motion for attorney J Jay Lobell to appear pro hac vice [240-1] (cc: all counsel) (ph) (Entered: 08/10/2001) | |
| 08/08/2001 | 246 | SEALED PROTECTIVE ORDER by Judge Herman J. Weber : granting motion for protective order [48-1] (cc: all counsel) ( no pgs: 10) (ph) (Entered: 08/08/2001) |
| 08/09/2001 | 247 | REQUEST for order to permit foreign travel from 8/12/01 to 8/27/01 by defendant Louis Kestenbaum (ph) (Entered: 08/10/2001) |
| 08/10/2001 | 248 | ORDER by Judge Herman J. Weber (1) granting USA's motion for protective order [48-1]; the Order is placed UNDER SEAL pending further Order of the Court; (2) denying deft Schoenfeld's motion for a bill of particulars [58-1]; (3) Ruling on deft Schoenfeld's motion to change venue [110-1] is deferred; (4) denying without prejudice defts' motion for order to permit foreign depositions [56-1]; (5) granting in part and denying in part defts' motion for discovery [57-1] and motion for release of Brady materials [57-2] subject to the terms of this Order; (6) defts motions to dismiss {107], 109 , 111 , 117 , 119 shall proceed according to the schedule contained in this Order, BYR Order; (7) granting in part and denying in part defts motions for joinder [59-1], [71-1], [104-1], [105-1], [140-1] and [172-1] subject to the terms of this Order; (8) deft Louis Kestenbaum's motion to modify bond 205 is referred to Pretrial Services. (cc: all counsel) (ph) (Entered: 08/10/2001) |
| 08/13/2001 | 249 | MINUTES: Case called for a Motion Conference re Deft Louis Kestenbaum's Motion to Travel before Judge Herman J. Weber. Amended Appearance Bond to issue after requirement are met.Ctpt: B. Schwab (Official) (do) (Entered: 08/13/2001) |
| 08/14/2001 | 250 | ORDER by Judge Herman J. Weber that the Clerk is directed to file Amended Appearance Bond for deft Louis Kestenbaum; the Amended Appearance Bond is additional security and is added to all other Bonds as they pertian to deft Louis Kestenbaum (cc: all counsel) (ph) (Entered: 08/16/2001) |
| 08/14/2001 | 251 | AMENDED APPEARANCE BOND (Surety) by Louis Kestenbaum (ph) (Entered: 08/16/2001) |
| 08/20/2001 | 252 | TRANSCRIPT of Proceedings before Judge Weber on 8/7/01 (Afternoon Session 2nd Day) filed by Court Reporter Wendy L Raymer (Ace Reporting) (ph) (Entered: 08/21/2001) |
| 08/27/2001 | 253 | TRANSCRIPT of First Day of Hearing before Judge Weber on 8/6/01 filed by Court Reporter Mary Ann Ranz (Official) (pgs 1-176) (ph) (Entered: 08/27/2001) |
| 08/27/2001 | 254 | TRANSCRIPT of Second Day of Hearing (Morning Session) Before Judge Weber on 8/7/01 filed by Court Reporter Mary Ann Ranz (Official (pgs 1-108) (ph) (Entered: 08/27/2001) |
| 09/17/2001 | 255 | TRANSCRIPT of Proceedings filed by Betty Schwab Official Court Reporter on conference held in chambers before J Weber o n 8/13/01 on defts 2 Louis Kestenbaum; 19 pages (vp) (Entered: 09/17/2001) |
| 10/18/2001 | 256 | MOTION to extend briefing schedule by defts Louis Kestenbaum & Moshe Kestenbaum (ph) (Entered: 10/22/2001) |
| 10/19/2001 | 257 | MOTION to extend time to file memo in support of motion to dismiss by Mayer Hirsch (ph) (Entered: 10/22/2001) |
| 10/22/2001 | 258 | MOTION to extend time until 10/29/01 to file Proposed Findings of Fact & Conclusions of Law by Joel - Schoenfeld (ph) (Entered: 10/23/2001) |
| 10/25/2001 | 259 | ORDER by Judge Herman J. Weber granting in part and denying in part deft's motions to extend time to file [256-1], [257-1] & [258-1]; deft shall file by 11/5/01; Government's response due by 2/12/02; defts reply due by 3/14/02; Court finds that the time is excludable (cc: all counsel) (ph) (Entered: 10/25/2001) |
| 11/05/2001 | 260 | Proposed Findings of Fact by defendant Louis Kestenbaum, defendant Moshe Kestenbaum in support of motions to dismiss (ph) (Entered: 11/05/2001) |
| 11/05/2001 | 261 | MEMORANDUM by defendant Mayer Hirsch in support of hearing held 8/6/01 ( no pgs: ) (ph) (Entered: 11/05/2001) |
| 11/05/2001 | 262 | Proposed Findings of Fact and Conclusions of Law by defendant Joel Schoenfeld in support of motion to dismiss indictment [111-1] (km) (Entered: 11/06/2001) |
| 12/12/2001 | 263 | MOTION for order to permit foreign travel from 12/31/01 to 1/7/02 by Moshe Kestenbaum (ph) (Entered: 12/13/2001) |
| 12/18/2001 | 264 | ORDER by Judge Herman J. Weber granting motion for order to permit foreign travel from 12/31/01 to 1/7/02 [263-1] (cc: all counsel) (ph) (Entered: 12/18/2001) |
| 12/28/2001 | 265 | MOTION to modify bond by Moshe Kestenbaum (ph) (Entered: 01/02/2002) |
| 01/23/2002 | 266 | MEMORANDUM by plaintiff USA in opposition to deft Moshe Kestenbaum's motion to modify bond [265-1] ( no pgs: 3) (ph) (Entered: 01/24/2002) |
| 01/25/2002 | 267 | ORDER by Judge Herman J. Weber setting hearing on motion to modify bond [265-1] at 1:30 1/29/02 (cc: all counsel) (ph) (Entered: 01/25/2002) |
| 01/29/2002 | 268 | MINUTES: Chambers Conference before Judge Herman J. Weber. Motion for modification of Bond addressed. Amended Bond and Order to issue. Ctrpt: J. Wolfer (Official) (do) (Entered: 01/29/2002) |
| 01/29/2002 | 269 | ORDER by Judge Herman J. Weber granting deft Moshe Kestenbaum's motion to modify bond [265-1]; Clerk is directed to file the Amended Appearance Bond for deft Moche Kestenbauml; Amended Appearance Bond is additional security and is added to all other Bonds in this matter as to deft Moshe Kestenbaum (cc: all counsel) (ph) (Entered: 01/30/2002) |
| 02/08/2002 | 270 | TRANSCRIPT of Proceedings in Chambers (Motion Conference) before Judge Weber on 1/29/02 filed by Court Reporter Julie Wolfer (Official) (Pgs 1-9) (ph) (Entered: 02/11/2002) |
| 02/12/2002 | 271 | Proposed Findings of Fact & Conclusions of Law by plaintiff USA (Failure To Charge An Offense In Counts 2-24) (ph) (Entered: 02/13/2002) |
| 02/12/2002 | 272 | Proposed Findings of Fact & Conclusions of Law by plaintiff USA (Preindictment Delay) (ph) (Entered: 02/13/2002) |
| 02/12/2002 | 273 | Proposed Findings of Fact & Conclusions of Law by plaintiff USA (Statute Of Limitations) (ph) (Entered: 02/13/2002) |
| 02/12/2002 | 274 | Proposed Findings of Fact & Conclusions of Law by plaintiff USA (Motion to Sever from Deft Joel Schoenfeld) (ph) (Entered: 02/13/2002) |
| 02/12/2002 | 275 | Proposed Findings of Fact & Conclusions of Law by plaintiff USA (Motion To Sever From The Other Defts) (ph) (Entered: 02/13/2002) |
| 02/12/2002 | 276 | Proposed Findings of Fact & Conclusions of Law by plaintiff USA (Transfer Of Venue To The Eastern District Of New York) (ph) (Entered: 02/13/2002) |
| 02/12/2002 | 277 | HIGHLIGHTED STATEMENT by plaintiff USA regarding deft's Proposed Findings Of Fact & Conclusions Of Law [260-1] & [262-1] (ph) (Entered: 02/13/2002) |
| 02/14/2002 | 278 | MOTION for order to permit foreign travel from 2/17/02 to 2/19/02 to Mexico for business by Moshe Kestenbaum (ph) (Entered: 02/15/2002) |
| 02/14/2002 | 279 | ORDER by Judge Herman J. Weber granting motion for order to permit foreign travel from 2/17/02 to 2/19/02 to Mexico for business [278-1]; prior Order #264 is reactivated for period from 2/17 - 2/19/02 (cc: all counsel) (ph) (Entered: 02/15/2002) |
| 02/21/2002 | 280 | AMENDED BOND ( Surety) by Moshe Kestenbaum, pursuant to Order by Judge Weber on January 29, 2002. (do) (Entered: 02/21/2002) |
| 03/12/2002 | 281 | MOTION to extend time until 3/21/02 to respond to USA's Proposed Findings Of Fact & Conclusions Of Law by Joel - Schoenfeld (ph) (Entered: 03/13/2002) |
| 03/13/2002 | 282 | MOTION for joinder in deft Schoenfeld's motion to extend time until 3/21/02 to respond to USA's Proposed Findings Of Fact & Conclusions Of Law [281-1] by Louis Kestenbaum & Moshe Kestenbaum (ph) (Entered: 03/14/2002) |
| 03/19/2002 | 283 | ORDER by Judge Herman J. Weber granting motion to extend time until 3/21/02 to respond to USA's Proposed Findings Of Fact & Conclusions Of Law [281-1], granting motion for joinder in deft Schoenfeld's motion to extend time until 3/21/02 to respond to USA's Proposed Findings Of Fact & Conclusions Of Law [281-1] [282-1] as to Louis Kestenbaum, Moshe Kestenbaum (cc: all counsel) (ph) (Entered: 03/19/2002) |
| 03/21/2002 | 284 | COLOR-CODED RESPONSE by defendants Louis Kestenbaum and Moshe Kestenbaum to Proposed Findings of Fact and Conclusions of Law (Statute of Limitations) [273-1] (Preindictment Delay) [272-1] and (Failure to Charge an Offense in Counts 2-24) [271-1] (km) (Entered: 03/22/2002) |
| 03/21/2002 | 285 | REPLY by defendants Louis Kestenbaum and Moshe Kestenbaum in response to USA's Proposed Finding of Fact and Conclusions of Law re motion to dismiss indictment [260-1] (km) (Entered: 03/22/2002) |
| 03/21/2002 | 286 | RESPONSE by defendant Joel Schoenfeld to Proposed Findings of Fact and Conclusions of Law (Preindictment Delay) [272-1] (km) (Entered: 03/22/2002) |
| 03/21/2002 | 287 | RESPONSE by defendant Joel Schoenfeld to Proposed Findings of Fact and Conclusions of Law (Motion to Sever from deft Schoenfeld) [274-1] (Motion to Sever from Other Defts) [275-1] and (Transfer of Venue to the Eastern District of New York) [276-1] (km) (Entered: 03/22/2002) |
| 03/21/2002 | 288 | RESPONSE by defendant Joel Schoenfeld to Proposed Findings of Fact and Conclusions of Law (Statute of Limitations) [273-1] (km) (Entered: 03/22/2002) |
| 03/21/2002 | 289 | RESPONSE by defendant Joel Schoenfeld to Proposed Finding of Fact and Conclusions of Law (Failure to Charge An Offense in Counts 2-24) [271-1] (km) (Entered: 03/22/2002) |
| 03/27/2002 | 290 | RESPONSE by defendants Louis Kestenbaum & Moshe Kestenbaum to USA's Proposed Findings of Fact & Conclusions of Law [277-1] (ph) (Entered: 03/27/2002) |
| 03/27/2002 | 291 | NOTICE of filing amended response by defendants Louis Kestenbaum and Moshe Kestenbaum (ph) (Entered: 03/27/2002) |
| 06/21/2002 | 292 | MOTION for order to permit an exchange of passports and allow foreign travel by Louis Kestenbaum (Proposed Order attached) (ph) (Entered: 06/25/2002) |
| 06/28/2002 | 293 | ORDER by Judge Herman J. Weber granting deft Louis Kestenbaum's motion for order to permit an exchange of passports and allow foreign travel from 6/30/02 to 7/12/02 [292-1] in accordance with the terms of this Order (cc: all counsel) (ph) (Entered: 06/28/2002) |
| 07/10/2002 | 294 | AMENDMENT by defendant Louis Kestenbaum to motion to permit an exchange of passports and allow foreign travel [292-1] (ph) (Entered: 07/11/2002) |
| 07/12/2002 | 295 | ORDER by Judge Herman J. Weber granting amended moton to permit an exchange of passports and allow foreign travel [294-1] subject to the terms of this Order (cc: all counsel) (ph) (Entered: 07/15/2002) |
| 07/29/2002 | 296 | ORDER by Judge Herman J. Weber denying motion to dismiss case [107-1], denying motion to dismiss indictment as time-barred [111-1], denying motion to dismiss charges in the indictment [117-1] (cc: all counsel) (ph) (Entered: 07/29/2002) |
| 08/15/2002 | 297 | MOTION to modify bond conditions by Mayer Hirsch (ph) (Entered: 08/16/2002) |
| 08/28/2002 | 298 | MEMORANDUM by plaintiff in opposition to deft Myer Hirsch's motion to modify conditions of bond [297-1] ( no pgs: 3) (ph) (Entered: 08/29/2002) |
| 09/20/2002 | 299 | ORDER by Judge Herman J. Weber setting hearing on motion to modify bond conditions [297-1] at 10:00 10/15/02 (cc: all counsel) (ph) (Entered: 09/20/2002) |
| 10/11/2002 | 300 | MOTION for order to vacate hearing date by Mayer Hirsch (ph) (Entered: 10/11/2002) |
| 10/11/2002 | 301 | MEMORANDUM by defendant Mayer Hirsch in support motion to modify bond conditions ( no pgs: 2) (ph) (Entered: 10/11/2002) |
| 11/12/2002 | 302 | ORDER by Judge Herman J. Weber granting in part and denying in part motion to modify bond conditions [297-1] denying motion for order to vacate hearing date [300-1] (cc: all counsel) (ph) (Entered: 11/12/2002) |
| 10/27/2004 | 303 | MOTION Requesting Substitution of Passports by Louis Kestenbaum. (Pinales, Martin) (Entered: 10/27/2004) |
| 10/29/2004 | 304 | ORDER granting 303 Motion as to Louis Kestenbaum (2)for Substitution of Passports. Signed by Judge Herman J. Weber on 10/28/04. (do, ) (Entered: 10/29/2004) |
| 11/15/2004 | 305 | MOTION to Substitute Attorney by USA as to Joel - Schoenfeld, Louis Kestenbaum, Moshe Kestenbaum, Mayer Hirsch, Moses Kraus. (Hunt, William) (Entered: 11/15/2004) |
| 11/17/2004 | 306 | ORDER granting 305 Motion to Substitute Bill Hunt as Attorney for USA. as to Joel - Schoenfeld (1), Louis Kestenbaum (2), Moshe Kestenbaum (3), Mayer Hirsch (4), Moses Kraus (5). Signed by Judge Herman J. Weber on 11/17/04. (ph, ) Modified on 11/18/2004 (ph, ). (Entered: 11/17/2004) |
| 12/20/2004 | 307 | Receipt for SURRENDER of Passport as to Moshe Kestenbaum (substituted for the passport of son, Solomon Kestenbaum) Passport Number 084495580 issued by USA - Passport of Solomon Kestenbaum returned to Defense counsel (kfj, ) (Entered: 12/28/2004) |
| 02/04/2005 | 308 | Joint MOTION for Termination of Pretrial Supervision by Joel - Schoenfeld, Louis Kestenbaum, Moshe Kestenbaum. (Pinales, Martin) (Entered: 02/04/2005) |
| 02/08/2005 | 309 | MOTION terminate pretrial services supervision by Mayer Hirsch. (Mulligan, Leo) (Entered: 02/08/2005) |
| 02/14/2005 | 310 | ORDER granting 308 and Terminating Pretrial Supervision as to Joel Schoenfeld, Louis Kestenbaum and Moshe Kestenbaum. Signed by Judge Herman J. Weber on 2/14/05. (do, ) (Entered: 02/14/2005) |
| 02/14/2005 | 311 | ORDER granting 309 Motion and Terminating Pretrial Supervision as to Mayer Hirsch (4). Signed by Judge Herman J. Weber on 2/14/05. (do, ) (Entered: 02/14/2005) |
| 05/17/2005 | 312 | MOTION Substitution of Passports by Louis Kestenbaum. (Pinales, Martin) (Entered: 05/17/2005) |
| 05/18/2005 | 313 | ORDER granting 312 Motion for substitution of passports as to Louis Kestenbaum (2). Signed by Judge Herman J. Weber on 5/18/05. (do, ) (Entered: 05/18/2005) |
| 06/29/2005 | 314 | SUPERSEDING INFORMATION as to Amru International Trading Corp. Arraignment set for 6/29/2005 09:00 AM in Courtroom 1 before Herman J. Weber. (do, ) (Entered: 07/08/2005) |
| 06/29/2005 | 315 | Minute Entry for proceedings held before Judge Herman J. Weber :Plea and Sentencing Hearing held on 6/29/2005 as to Amru International Trading Corp. Waiver of Indictment accepted. Court accepts the Superceding Information. Guilty Plea to One Count Information entered. Court proceeds to sentencing hearing as to Count 1 of the Superceding Information for Amru International Trading Corp.. Sentence imposed: 5 years Probation with special conditions, Fine in the amount of $250,000 and a $400.00 special assessment. (Court Reporter J. Wolfer (Official).) (do, ) Modified on 7/11/2005 (do, ). (Entered: 07/08/2005) |
| 06/29/2005 | 316 | WAIVER of INDICTMENT by Amru International Trading Corp. (do, ) (Entered: 07/08/2005) |
| 06/29/2005 | 317 | ELEMENTS OF THE OFFENSE as to Amru International Trading Corp. (do, ) (Entered: 07/08/2005) |
| 06/29/2005 | 318 | STATEMENT OF FACTS as to Amru International Trading Corp. (do, ) (Entered: 07/08/2005) |
| 06/29/2005 | 319 | PLEA AGREEMENT as to Amru International Trading Corp. (do, ) (Entered: 07/08/2005) |
| 06/29/2005 | 320 | JUDGMENT as to Amru International Trading Corp. (6), Count(s) 1, 5 Years Probation; Fine of $250,000.00 suspending what is paid to charities; Assessment of $400; finding restitution has been paid and $200,000 has been paid to charities. Signed by Judge Herman J. Weber on 6/29/05. (ss, ) (Entered: 07/08/2005) |
| 06/29/2005 | 321 | STATEMENT OF AUTHORITY as to Joel - Schoenfeld, Louis Kestenbaum, Moshe Kestenbaum, Mayer Hirsch, Moses Kraus. (do, ) (Entered: 07/08/2005) |
| 06/29/2005 | 322 | ORDER dismissing 109 Motion as to Joel Schoenfeld (1); dismissing 110 Motion for Change of Venue as to Joel Schoenfeld (1); dismissing 118 Motion to Sever Defendant as to Joel Schoenfeld (1); dismissing 119 Motion as to Joel Schoenfeld (1); dismissing 108 Motion to Sever Defendant as to Louis Kestenbaum (2), Moshe Kestenbaum (3). Signed by Judge Herman J. Weber on 6/29/05. (do, ) (Entered: 07/08/2005) |
| 06/29/2005 | 323 | ORDER approving Dismissal of Indictment pursuant to Rule 48(a) of the Federal Rules of Criminal Procedure as requested by the USA as to Joel Schoenfeld, Louis Kestenbaum, Moshe Kestenbaum, Mayer Hirsch, Moses Kraus. Signed by Judge Herman J. Weber on 6/29/05. (do, ) Modified on 7/11/2005 (do, ). (Entered: 07/08/2005) |
| 06/29/2005 | 324 | ORDER for Return of Passports and Stock Certificates and Release of Bonds. Signed by Judge Herman J. Weber on 6/29/05. (do, ) (Entered: 07/08/2005) |
| 07/21/2005 | 325 | TRANSCRIPT of Proceedings/Arraignment and Sentencing on Superseding Information as to Amru International Trading Corp. held on 6/29/05 before Judge Herman J. Weber. Court Reporter: Julie Wolfer (Official). (Filed Manually) (do, ) (Entered: 07/21/2005) |
| 10/27/2005 | 326 | NOTICE of receipt as to Joel - Schoenfeld filed Manually (UNDER SEAL) (ph, ) (Entered: 10/27/2005) |
| 03/31/2006 | 327 | ARREST Warrant Returned Unexecuted in case as to Moses Kraus. (ph, ) (Entered: 03/31/2006) |
| 04/10/2007 | 328 | ORDER TERMINATING PROBATION as to Amru International Trading Corp. . Signed by Judge Herman J. Weber on 4/9/07. (ph, ) (Entered: 04/10/2007) |
No comments:
Post a Comment