| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2006-02-28 |
1 |
0 |
|
APPLICATION AND AFFIDAVIT FOR SEARCH WARRANT - 12720 Buckthorne Lane, Reno, Nevada (DRM, ) (Entered: 03/13/2007) |
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| 2006-02-28 |
2 |
0 |
|
SEARCH WARRANT - 12720 BUCKTHORNE LANE, RENO, NEVADA (DRM, ) (Entered: 03/13/2007) |
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| 2006-02-28 |
3 |
0 |
|
MOTION AND DECLARATION AND ORDER TO SEAL SEARCH WARRANT AND AFFIDAVIT IN SUPPORT OF SEARCH WARRANT - 12720 BUCKTHORNE LANE, RENO, NEVADA(DRM, ) (Entered: 03/13/2007) |
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| 2006-03-03 |
4 |
0 |
|
APPLICATION AND AFFIDAVIT FOR SEARCH WARRANT - STORAGE UNIT #136, DOUBLE R STORAGE, 888 MAESTRO DRIVE, RENO, NEVADA (DRM, ) (Entered: 03/13/2007) |
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|
| 2006-03-03 |
5 |
0 |
|
SEARCH WARRANT - STORAGE UNIT #136, DOUBLE R STORAGE, 888 MAESTRO DRIVE, RENO, NEVADA (DRM, ) Additional attachment(s) added on 3/14/2007 (DRM, ). (Entered: 03/13/2007) |
|
|
| 2006-03-03 |
6 |
0 |
|
APPLICATION AND AFFIDAVIT FOR SEARCH WARRANT - STORAGE UNIT #140, DOUBLE R STORAGE, 888 MAESTRO DRIVE, RENO, NEVADA (DRM, ) Additional attachment(s) added on 3/14/2007 (DRM, ). (Entered: 03/13/2007) |
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| 2006-03-03 |
7 |
0 |
|
SEARCH WARRANT - STORAGE UNIT #140, DOUBLE R STORAGE, 888 MAESTRO DRIVE, RENO, NEVADA (DRM, ) (Entered: 03/13/2007) |
|
|
| 2006-03-03 |
8 |
0 |
|
APPLICATION AND AFFIDAVIT FOR SEARCH WARRANT - STORAGE UNIT #141, DOUBLE R STORAGE, 888 MAESTRO DRIVE, RENO, NEVADA (DRM, ) (Entered: 03/13/2007) |
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| 2006-03-03 |
9 |
0 |
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SEARCH WARRANT - STORAGE UNIT #141, DOUBLE R STORAGE, 888 MAESTRO DRIVE, RENO, NEVADA (DRM, ) (Entered: 03/13/2007) |
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| 2006-03-03 |
10 |
0 |
|
APPLICATION AND AFFIDAVIT FOR SEARCH WARRANT - STORAGE UNIT #142, DOUBLE R STORAGE, 888 MAESTRO DRIVE, RENO, NEVADA(DRM, ) (Entered: 03/13/2007) |
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| 2006-03-03 |
11 |
0 |
|
SEARCH WARRANT - STORAGE UNIT #142, DOUBLE R STORAGE, 888 MAESTRO DRIVE, RENO, NEVADA (DRM, ) (Entered: 03/13/2007) |
|
|
| 2006-03-03 |
12 |
0 |
|
APPLICATION AND AFFIDAVIT FOR SEARCH WARRANT - STORAGE UNIT #143, DOUBLE R STORAGE, 888 MAESTRO DRIVE, RENO, NEVADA (DRM, ) (Entered: 03/13/2007) |
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| 2006-03-03 |
13 |
0 |
|
SEARCH WARRANT - STORAGE UNIT #143, DOUBLE R STORAGE, 888 MAESTRO DRIVE, RENO, NEVADA (DRM, ) (Entered: 03/13/2007) |
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| 2006-03-03 |
14 |
0 |
|
MOTION AND DECLARATION AND ORDER TO SEAL SEARCH WARRANT AND AFFIDAVIT IN SUPPORT OF SEARCH WARRANT - STORAGE UNITS 136, 140, 141, 142, AND 143, DOUBLE R STORAGE, 888 MAESTRO DRIVE, RENO, NEVADA (DRM, ) (Entered: 03/13/2007) |
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|
| 2006-03-08 |
15 |
0 |
|
RETURN OF SEARCH WARRANT - 12720 BUCKTHORNE LANE, RENO, NEVADA (DRM, ) (Entered: 03/13/2007) |
2015-08-24 00:10:37 |
43ac916fd1d949931faba43ef1501a483deafb7f |
| 2006-03-08 |
16 |
0 |
|
RETURN OF SEARCH WARRANT - STORAGE UNIT #136, DOUBLE R STORAGE, 88 MAESTRO DRIVE, RENO, NEVADA (DRM, ) (Entered: 03/13/2007) |
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| 2006-03-08 |
17 |
0 |
|
RETURN OF SEARCH WARRANT - STORAGE UNIT #140, DOUBLE R STORAGE, 88 MAESTRO DRIVE, RENO, NEVADA(DRM, ) (Entered: 03/14/2007) |
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| 2006-03-08 |
18 |
0 |
|
RETURN OF SEARCH WARRANT - STORAGE UNIT #141, DOUBLE R STORAGE, 88 MAESTRO DRIVE, RENO, NEVADA (DRM, ) Modified on 3/15/2007 (DRM, ). (Entered: 03/14/2007) |
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| 2006-03-08 |
19 |
0 |
|
RETURN OF SEARCH WARRANT - STORAGE UNIT #142, DOUBLE R STORAGE, 88 MAESTRO DRIVE, RENO, NEVADA (DRM, ) (Entered: 03/14/2007) |
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|
| 2006-03-08 |
20 |
0 |
|
RETURN OF SEARCH WARRANT - STORAGE UNIT #143, DOUBLE R STORAGE, 88 MAESTRO DRIVE, RENO, NEVADA (DRM, ) (Entered: 03/14/2007) |
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|
| 2006-03-10 |
21 |
0 |
|
NOTICE OF MOTIONS AND MOTIONS TO (1) UNSEAL SEARCH WARRANT AFFIDAVITS; (2) FOR THE RETURN OF PROPERTY PURSUANT TO FED.R.CRIM.P. 41(G); AND (3) FOR THE SEGREATION AND SEALING OF ALL ATTORNEY-CLIENT AND TRADE SECRET MATERIALS SEIZED (DRM, ) Additional attachment(s) added on 3/14/2007 (DRM, ). (Entered: 03/14/2007) |
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| 2006-03-15 |
22 |
0 |
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AFFIDAVIT OF LESLIE M. LUCAS, NOTARY PUBLIC, LEGAL ASSISTANT TO THE LAW OFFICE OF LOGAR & PULVER, PC (DRM, ) (Entered: 03/14/2007) |
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| 2006-03-27 |
23 |
0 |
|
GOVERNMENT'S RESPONSE TO MOTION PURSUANT TO FEDERAL RULE OF CRIMINAL PROCEDURE 41(g) FOR RETURN OF SEIZED PROPERTY (DRM, ) (Entered: 03/14/2007) |
2015-08-24 18:32:17 |
0930d12c23c63eb8df423adc2472357f660b3e0a |
| 2006-03-27 |
24 |
0 |
|
GOVERNMENT'S RESPONSE TO MOTION TO UNSEAL SEARCH WARRANT AFFIDAVITS (DRM, ) (Entered: 03/14/2007) |
2015-08-24 18:32:16 |
aea44d9424ea14d23eed89a2b156907432b50fac |
| 2006-03-27 |
25 |
0 |
|
GOVERNMENT'S RESPONSE TO MOTION FOR AN ORDER SEALING AND SEGREGATING ALL ATTORNEY-CLIENT AND TRADE SECRET INFORMATION (DRM, ) (Entered: 03/14/2007) |
2015-08-24 18:38:15 |
80a0942c7b0b3e71d4da56a5fef55e538dc2be40 |
| 2006-04-03 |
26 |
0 |
|
REPLY MEMORANDUM IN SUPPORT OF MOTIONS TO (1) UNSEAL SEARCH WARRANT AFFIDAVITS; (2) FOR THE RETURN OF PROPERTY PURSUANT TO FED.R.CRIM.P. 41(g); AND (3) FOR THE SEGREGATION AND SEALING OF ALL ATTORNEY-CLIENT AND TRADE SECRET MATERIALS SEIZED (DRM, ) Additional attachment(s) added on 4/9/2007 (Jensen, Cynthia). (Entered: 03/14/2007) |
2015-07-23 00:02:50 |
453c7b28f350d8fdb84de8bd97d10828e624078a |
| 2006-04-17 |
27 |
0 |
|
MINUTE ORDER - Setting Evidentiary Hearing for May 3, 2006 at 1:30 p.m. (DRM, ) (Entered: 03/14/2007) |
2015-08-24 18:08:38 |
3becbe4b7ee4da2ba849633b3db7b3500dc61197 |
| 2006-04-19 |
28 |
0 |
|
MINUTE ORDER - Directing the parties to file simultaneous supplemental briefing.(DRM, ) Additional attachment(s) added on 3/14/2007 (DRM, ). (Entered: 03/14/2007) |
2015-08-24 00:46:22 |
52391a09aa3a2119dc718ef1c4efc9a353a3bf80 |
| 2006-04-26 |
29 |
0 |
|
MINUTE ORDER - Granting ex parte request for an extension of time to April 28, 2006 to file supplemental briefing. (DRM, ) (Entered: 03/14/2007) |
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|
| 2006-04-27 |
30 |
0 |
|
MINUTE ORDER - Order acknowledging receipt of letter dated April 27, 2006 from Philip Stillman and confirming extension of time. (DRM, ) (Entered: 03/14/2007) |
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|
| 2006-04-28 |
31 |
0 |
|
GOVERNMENT'S PARTIAL COMPLIANCE WITH COURT ORDER OF APRIL 19, 2006 (DRM, ) (Entered: 03/14/2007) |
2015-07-23 00:07:50 |
c22154302da9851afe584f41d1f8dbaf07fe99f8 |
| 2006-04-28 |
32 |
0 |
|
MINUTE ORDER - Vacating May 3, 2006 evidentiary hearing. (DRM, ) (Entered: 03/14/2007) |
2015-08-24 18:17:14 |
ec66c2fd162c95748011da4342c09b4d470e91c3 |
| 2006-05-03 |
33 |
0 |
|
DENNIS AND BRENDA MONTGOMERY'S AND THE MONTGOMERY FAMILY TRUST'S EX PARTE MOTION FOR DECISION OF THEIR MOTIONS FOR UNSEALING SEARCH WARRANT MATERIALS, RETURN OF PROPERTY PURSUANT TO RULE 41(G) AND FOR SEALING AND SEGREATION OF PRIVILEGED MATERIALS ON THE PAPERS WITHOUT HEARING (DRM, ) (Entered: 03/14/2007) |
2015-08-24 00:45:51 |
4b06ba5d285ccdeae3834cf4263fd79b01fec96c |
| 2006-05-08 |
34 |
0 |
|
GOVERNMENT'S MOTION FOR PROTECTIVE ORDER PROHIBITING DISCLOSURE OF CLASSIFIED INFORMATION (DRM, ) (Entered: 03/14/2007) |
2015-07-23 00:01:36 |
efc78572fa134b8c9740a4c03684f8b678ee288e |
| 2006-05-10 |
35 |
0 |
|
GOVERNMENT'S MOTION FOR EXPEDITED ISSUANCE OF PROTECTIVE ORDER OR, IN THE ALTERNATIVE, FOR AN EXPEDITED HEARING (DRM, ) (Entered: 03/14/2007) |
|
|
| 2006-05-10 |
36 |
0 |
|
DENNIS AND BRENDA MONTGOMERY AND THE MONTGOMERY FAMILY TRUST'S RESPONSE TO GOVERNMENT'S MOTION FOR A PROTECTIVE ORDER (DRM, ) Additional attachment(s) added on 3/14/2007 (DRM, ). (Entered: 03/14/2007) |
2015-08-24 00:53:15 |
60b63f17d00b889ef57082f35ad542b80dcd79fb |
| 2006-05-16 |
37 |
0 |
|
MINUTE ORDER - Setting hearing on motion for protective order for May 26, 2006. (DRM, ) (Entered: 03/14/2007) |
|
|
| 2006-05-24 |
38 |
0 |
|
GOVENMENT'S REPLY TO DENNIS AND BRENDA MONTGOMERY AND THE MONTGOMERY FAMILY TRUST'S RESPONSE TO GOVERNMENT'S MOTION FOR A PROTECTIVE ORDER (DRM, ) (Entered: 03/14/2007) |
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| 2006-05-25 |
39 |
0 |
|
DENNIS AND BRENDA MONTGOMERY AND THE MONTGOMERY FAMILY TRUST'S OBJECTION TO THE GOVERNMENT'S PROPOSED PRESENTATION OF EVIDENCE NOT DISCLOSED IN ITS MOTION FOR A PROTECTIVE ORDER OR ITS REPLY (DRM, ) (Entered: 03/14/2007) |
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| 2006-05-26 |
40 |
0 |
|
REDACTED APPLICATION AND AFFIDAVIT FOR SEARCH WARRANT - 12720 Buckthorn Lane (DRM, ) (Entered: 03/14/2007) |
2015-07-23 00:08:44 |
b5aac50d8db7f1695a14d6b70202e0fb85b6af13 |
| 2006-05-26 |
41 |
0 |
|
REDACTED APPLICATION AND AFFIDAVIT FOR SEARCH WARRANT - 888 Maestro Drive Unit #136 (DRM, ) (Entered: 03/14/2007) |
2015-07-23 00:09:33 |
b3c29af037188d9f5052c8dbe44111ffbf1bb574 |
| 2006-05-26 |
42 |
0 |
|
MINUTES OF PROCEEDINGS - Hearing on May 26, 2006 (DRM, ) Modified on 9/18/2007 to unseal document(LG). (Entered: 03/14/2007) |
2015-08-24 19:00:41 |
8c9defe58688bffb758d615b36d6646284570d84 |
| 2006-06-01 |
43 |
0 |
|
SUPPLEMENT TO REDACTED APPLICATION AND AFFIDAVIT FOR SEARCH WARRANT -12729 Buckthorn Lane (DRM, ) (Entered: 03/14/2007) |
2015-07-23 00:09:46 |
3b97f4a617a87f08ba7462a7afb3418a83849a95 |
| 2006-06-01 |
44 |
0 |
|
SUPPLEMENT TO REDACTED APPLICATION AND AFFIDATIVE FOR SEARCH WARRANT - 888 Maestro Drive Unit #136 (DRM, ) (Entered: 03/14/2007) |
2015-07-23 00:13:25 |
fb7f5294c67af5aa62f5ce95df75f0213bc33c65 |
| 2006-06-02 |
45 |
0 |
|
SUPPLEMENTAL MEMORANDUM OF THE MONTGOMERYS IN SUPPORT OF MOTIONS TO UNSEAL SEARCH WARRANT AFFIDAVITS, RETURN OF PROPERTY AND TO SEAL ATTORNEY-CLIENT COMMUNICATIONS (DRM, ) Additional attachment(s) added on 4/9/2007 (Jensen, Cynthia). (Entered: 03/14/2007) |
2015-08-24 18:57:24 |
68d0fb7f4ef492b9f431d0f1f40d0af6ac436c47 |
| 2006-06-02 |
46 |
0 |
|
GOVERNMENT'S RESPONSE TO ISSUES IDENTIFIED IN COURT MINUTE ORDER OF APRIL 19, 2006 (DRM, ) (Entered: 03/14/2007) |
|
|
| 2006-06-02 |
47 |
0 |
|
DECLARATION OF MICHAEL A. WEST (DRM, ) (Entered: 03/14/2007) |
2015-07-23 00:12:34 |
12c494fa85d6c1e13fe2abc86366c3e848d2bcfa |
| 2006-06-06 |
48 |
0 |
|
SECOND SUPPLEMENTAL MEMORANDUM OF THE MONTGOMERY'S IN SUPPORT OF THEIR MOTION TO UNSEAL SEARCH WARRANT AFFIDAVITS, RETURN OF PROPERTY AND TO SEAL ATTORNEY-CLIENT COMMUNICATIONS (DRM, ) (Entered: 03/14/2007) |
|
|
| 2006-06-06 |
49 |
0 |
|
SECOND DECLARATION OF ATTORNEY FLYNN IN SUPPORT OF MOTIONS TO UNSEAL SEARCH WARRANT MATERIALS; RETURN PROPERTY PURSUANT TO RULE 41(G); AND TO SEGREGATE PRIVILEGED MATERIAL (DRM, ) (Entered: 03/14/2007) |
|
|
| 2006-06-07 |
50 |
0 |
|
SECOND SUPPLEMENTAL MEMORANDUM OF THE MONTGOMERY'S IN SUPPORT OF THEIR MOTION TO UNSEAL SEARCH WARRANT AFFIDAVITS, RETURN OF PROPERTY AND TO SEAL ATTORNEY-CLIENT COMMUNICATIONS - Per Lezlie Lucas from the law office of ron Logar, this document and document 49 are a duplicate of 45 - the only amendment is to the certificate of service and some typos (Attachments: # 1 Letter)(DRM, ) (Entered: 03/14/2007) |
|
|
| 2006-06-07 |
51 |
0 |
|
SECOND DECLARATION OF ATTORNEY FLYNN IN SUPPORT OF MOTIONS TO UNSEAL SEARCH WARRANT MATERIALS; RETURN OF PROPERTY PURSUANT TO RULE 41(G); AND TO SEGREGATE PRIVILEGED MATERIAL - Per Lezlie Lucas from the law office of Ron Logar, this document and document 48 are a duplicate of 45 - the only amendment is to the certificate of service and some typos (DRM, ) (Entered: 03/14/2007) |
|
|
| 2006-06-13 |
52 |
0 |
|
MINUTE ORDER - Setting evidentiary hearing for June 29, 2006 (DRM, ) (Entered: 03/14/2007) |
2015-08-24 18:59:25 |
f45a63a6626846ad4c24a970f01622c6eb4612e5 |
| 2006-07-05 |
53 |
0 |
|
MINUTES OF PROCEEDINGS - Hearing on June 29, 2006 (DRM, ) Modified on 9/18/2007 to remove sealed notation per Order 131 (LG). (Entered: 03/14/2007) |
2015-08-24 01:18:50 |
0877d79a83809c775869ff0323c0647f6f064616 |
| 2006-07-25 |
54 |
0 |
|
STIPULATED ORDER ALLOWING TRANSCRIPT OF 5-26-06 and 6-29-06 HEARING TO BE PREPARED UNDER SEAL (DRM, ) (Entered: 03/14/2007) |
|
|
| 2006-07-30 |
55 |
0 |
|
DENNIS AND BRENDA MONTGOMERY AND THE MONTGOMERY FAMILY TRUST'S EX PARTE APPLICATION TO ENFORCE TRIAL SUBPOENA (Attachments: # 1 Part 2)(DRM, ) (Entered: 03/14/2007) |
2015-08-24 19:13:58 |
3ea05624eecfb9ffab2e0334d0625a3a2b56245d |
|
55 |
2 |
Part 2 |
|
|
|
| 2006-08-02 |
56 |
0 |
|
DENNIS AMD BRENDA MONTGOMERY AND THE MONTGOMERY FAMILY TRUST'S EX PARTE APPLICATION FOR AN ORDER SHORTENING TIME WITHIN WHICH TO HEAR THEIR APPLICATION TO ENFORCE TRIAL SUBPOENA (DRM, ) (Entered: 03/14/2007) |
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| 2006-08-02 |
57 |
0 |
|
MINUTE ORDER - Granting motion for order shortening time. (DRM, ) (Entered: 03/14/2007) |
|
|
| 2006-07-31 |
58 |
0 |
|
MONTGOMERY'S SUMMARY OF EVIDENCE IN HIS F.R.CRIM.P. 41(g) HEARING, PRIOR TO THE JULY 31, 2006 HEARING (DRM, ) (Entered: 03/14/2007) |
|
|
| 2006-07-31 |
59 |
0 |
|
MINUTE OF PROCEEDINGS - July 31, 2006 hearing. (DRM, ) Modified on 9/18/2007 to remove sealed notation per Order 131 (LG). (Entered: 03/14/2007) |
2015-08-24 01:18:48 |
72038b12edbd1f1ded55ee24d6181429ffd7f2a0 |
| 2006-08-02 |
60 |
0 |
|
MINUTE ORDER - Setting August 11, 2006 hearing. (DRM, ) Modified on 9/18/2007 to remove sealed notation per Order 131 (LG). (Entered: 03/14/2007) |
|
|
| 2006-08-03 |
61 |
0 |
|
MINUTE ORDER - Setting August 17, 2006 hearing. (DRM, ) Modified on 9/18/2007 to remove sealed notation per Order 131 (LG). (Entered: 03/14/2007) |
|
|
| 2006-08-09 |
62 |
0 |
|
OPPOSITION TO DENNIS AND BRENDA MONTGOMERY'S AND THE MONTGOMERY FAMILY TRUST'S EX PARTE APPLICATION TO ENFORCE TRIAL SUBPOENA; COUNTER-MOTION TO QUASH OR MODIFY SUBPOENA (DRM, ) (Entered: 03/14/2007) |
2015-09-13 04:42:42 |
c4fdd96d210c1df8d90851aec593fe65c5afec14 |
| 2006-08-09 |
63 |
0 |
|
DECLARATION OF JEERY SNYDER (Attachments: # 1 Part 2# 2 Part 3# 3 Part 4)(DRM, ) Additional attachment(s) added on 3/14/2007 (DRM, ). (Entered: 03/14/2007) |
2015-08-24 01:09:16 |
03c871c7cc82371c1ed3a66046af7ecbe0eb06b5 |
| 2006-08-10 |
64 |
0 |
|
MONTGOMERY'S REPLY TO HIS EX PARTE APPLICATION TO ENFORCE TRIAL SUBPOENA (DRM, ) Additional attachment(s) added on 3/14/2007 (DRM, ). (Entered: 03/14/2007) |
|
|
| 2006-08-15 |
65 |
0 |
|
JOINT PRE-HEARING STATEMENT, PRIOR TO THE AUGUST 17, 2006 CONTINUED HEARING (DRM, ) (Entered: 03/14/2007) |
|
|
| 2006-08-16 |
66 |
0 |
|
MINUTE ORDER - Re: August 17, 2006 hearting protocol. (DRM, ) Modified on 9/18/2007 to remove sealed notation per Order 131 (LG). (Entered: 03/14/2007) |
|
|
| 2006-08-11 |
67 |
0 |
|
MINUTES OF PROCEEDINGS - August 11, 2006 hearing re: subpoena. (DRM, ) Modified on 9/18/2007 to remove sealed notation per Order 131 (LG). (Entered: 03/14/2007) |
2015-08-24 01:18:36 |
71780e0abf88403adc4098b4724d28c0a5d68bc6 |
| 2006-08-17 |
68 |
0 |
|
MINUTES OF PROCEEDINGS - August 17, 2006 hearing. (DRM, ) Modified on 9/18/2007 to remove sealed notation per Order 131 (LG). (Entered: 03/14/2007) |
2015-08-24 01:25:08 |
be383c4f0996073c9f3b9e54980fd4074bfaf1c1 |
| 2006-09-06 |
69 |
0 |
|
STIPULATED ORDER ALLOWING TRANSCRIPT OF 8/11/06 AND 8/17/06 HEARING TO BE PREPARED UNDER SEAL AND SUBSEQUENT HEARING THEREAFTER(DRM, ) (Entered: 03/14/2007) |
|
|
| 2006-09-11 |
70 |
0 |
|
GOVERNMENT'S COMPLIANCE WITH COURT ORDER OF AUGUST 17, 2006 (Information West relied on in support of search warrant) (Attachments: # 1 Part 2# 2 Part 3# 3 Part 4)(DRM) Additional attachment(s) added on 9/20/2007 (Griffin, Lia). Modified on 9/26/2007 to unseal per Order 133 . (Griffin, Lia). (Entered: 03/14/2007) |
|
|
|
70 |
4 |
redacted document part 1 |
|
|
|
|
70 |
5 |
redacted document part 2 |
|
|
|
|
70 |
6 |
redacted document part 3 |
|
|
|
|
70 |
7 |
redacted document part 4 |
|
|
|
| 2006-09-13 |
71 |
0 |
|
GOVERNMENT'S COMPLIANCE WITH COURT ORDER OF AUGUST 17, 2006 - SECOND SUBMISSION (DRM, ) Additional attachment(s) added on 4/9/2007 (Jensen, Cynthia). (Entered: 03/14/2007) |
2015-07-23 00:18:26 |
e52a46bccdba1550522b0d86ae724327209b0118 |
| 2006-09-14 |
72 |
0 |
|
EX PARTE APPLICATION FOR AN EXTENSION OF TIME WITHIN WHICH TO FILE POST-HEARING BRIEF and ORDER (DRM, ) (Entered: 03/14/2007) |
2015-08-24 01:30:58 |
97b7bb1322caa3225809ea0b98c66b5acba45517 |
| 2006-09-15 |
73 |
0 |
|
NOTICE OF MOTION AND MOTION OF ETREPPID TECHNOLOGIES LLC FOR RETURN OF SEIZED PROPERTY AND REQUEST FOR EVIDENTIARY HEARING (DRM, ) (Entered: 03/14/2007) |
|
|
| 2006-09-14 |
74 |
0 |
|
REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF MOTION OF ETREPPID TECHNOLOGIES LLC FOR RETURN OF PROPERTY (DRM, ) (Entered: 03/14/2007) |
2015-08-24 01:32:08 |
583c075a6263425d6a8221a53f836fd6ed2b8612 |
| 2006-09-21 |
75 |
0 |
|
GOVERNMENT'S SUPPLEMENTAL BRIEFING IN RESPONSE TO MOTION TO UNSEAL SEARCH WARRANT AFFIDAVITS (DRM, ) (Entered: 03/14/2007) |
|
|
| 2006-09-21 |
76 |
0 |
|
SECOND DECLARATION OF SA MICHAEL A. WEST IN SUPPORT OF GOVERNMENT'S SUPPLEMENTAL BRIEFING ON MOTION TO UNSEAL (DRM, ) Additional attachment(s) added on 4/9/2007 (Jensen, Cynthia). (Entered: 03/14/2007) |
2015-07-23 00:26:45 |
b087e9826ff81527555465c176500f05df852d87 |
| 2006-09-21 |
77 |
0 |
|
GOVERNMENT'S SUPPLEMENTAL BRIEFING IN RESPONSE TO MOTION FOR AN ORDER SEALING AND SEGREGATING ALL ATTORNEY-CLIENT AND TRADE-SECRET INFORMATION (DRM, ) (Entered: 03/14/2007) |
|
|
| 2006-09-22 |
78 |
0 |
|
GOVERNMENT'S SUPPLEMENTAL BRIFING IN RESPONSE TO MOTION PURSUANT TO FEDERAL RULE OF CRIMINAL PROCEDURE 41(g) FOR RETURN OF SEIZED PROPERTY (DRM, ) (Entered: 03/14/2007) |
|
|
| 2006-09-21 |
79 |
0 |
|
REQUEST TO FILE OVERSIZED POST-HEARING MEMORANDUM (With oversized brief attached). (Attachments: # 1 Part 2# 2 Part 3)(DRM, ) (Entered: 03/14/2007) |
2015-08-24 01:41:15 |
0dc829c06d2626f109985ab067ca2a8cc40b9e19 |
| 2006-09-22 |
80 |
0 |
|
MINUTE ORDER DENYING REQUEST TO FILE OVERSIZED BRIEF (DRM, ) Modified on 9/18/2007 to remove sealed notation per Order 131 (LG). (Entered: 03/14/2007) |
|
|
| 2006-09-25 |
81 |
0 |
|
MONTGOMERY POST-HEARING MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF MOTION FOR THE RETURN OF PROPERTY PURSUANT TO FED.R.CRIM.P. 41(g) (DRM, ) Additional attachment(s) added on 3/14/2007 (DRM, ). (Entered: 03/14/2007) |
|
|
| 2006-09-28 |
82 |
0 |
|
OBJECTIONS TO SUPPLEMENTAL SEALED AFFIDAVIT OF SPECIAL AGENT MICHAEL WEST IN OPPOSTION TO THE MONTGOMERY'S MOTIONS TO UNSEAL SEARCH WARRANT... (DRM, ) (Entered: 03/14/2007) |
|
|
| 2006-10-02 |
83 |
0 |
|
EX PARTE APPLICATION FOR AN EXTENSION OF TIME WITHIN WHICH TO FILE OPPOSITION TO ETREPPID TECHNOLOGIES, LLC'S MOTION FOR RETURN OF SEIZED PROPERTY PURSUANT TO RULE 41(g) (DRM, ) (Entered: 03/14/2007) |
|
|
| 2006-10-02 |
84 |
0 |
|
MINUTE ORDER GRANTING APPLICATION FOR EXTENSION OF TIME (DRM, ) Modified on 9/18/2007 to remove sealed notation per Order 131 (LG). (Entered: 03/14/2007) |
|
|
| 2006-10-16 |
85 |
0 |
|
OPPOSITION OF THE MONTGOMERYS TO ETREPPID TECHNOLOGIES, LLC'S MOTION FOR RETURN OF SEIZED PROPERTY PURSUANT TO F.R.CR.P.41(g) (DRM, ) Modified on 9/18/2007 to remove sealed notation per Order 131 (LG). (Entered: 03/14/2007) |
|
|
| 2006-11-28 |
86 |
0 |
|
ORDER RE: MOTON TO UNSEAL SEARCH WARRANT AFFIDAVITS; FOR THE RETURN OF PROPERTY; AND FOR THE SEGREGATION AND SEALING OF ALL ATTORNEY CLIENT AND TRADE SECRET MATERIAL (DRM, ) (Entered: 03/14/2007) |
2015-07-23 00:34:00 |
ac08033ab63523db33ab34c6debf1dd8f4e9d104 |
| 2006-11-28 |
87 |
0 |
|
ORDER RE: MOTION TO STRIKE THE SUPLEMENTAL SEALED AFFIDAVIT OF AGENT WEST. (DRM, ) (Entered: 03/14/2007) |
2015-08-24 02:32:18 |
7d8611c78a9c48978d772c241bae1b4056b58a0d |
| 2006-11-28 |
88 |
0 |
|
ORDER RE: ETREPPID'S MOTION FOR RETURN OF SEIZED PROPERTY (DRM, ) (Entered: 03/14/2007) |
2015-08-24 02:39:49 |
a2559fa3c7c6fc20de391f38d871512d88ccd474 |
| 2006-11-30 |
89 |
0 |
|
GOVERNMENT'S EX PARTE MOTION FOR CLARIFICATION OF ORDER OF NOVEMBER 28, 2006 (DRM, ) (Entered: 03/14/2007) |
|
|
| 2006-12-01 |
90 |
0 |
|
MINUTE ORDER RE: SERVING EX PARTE MOTION (DRM, ) (Entered: 03/14/2007) |
|
|
| 2006-12-01 |
91 |
0 |
|
GOVERNMENT'S OBJECTION AND NOTICE OF INTENT TO APPEAL ORDER OF DECEMBER 1, 2006 (DRM, ) (Entered: 03/14/2007) |
|
|
| 2006-12-01 |
92 |
0 |
|
ORDER TO SHOW CAUSE (DRM, ) (Entered: 03/14/2007) |
2015-08-24 07:03:07 |
84408e831b83f2384080679bd82a7d593827e52a |
| 2006-12-04 |
93 |
0 |
|
MONTGOMERY'S OBJECTION TO GOVERNMENT'S MOTION FOR CLARIFICATION AND REQUEST TO HOLD THE GOVERNMENT IN CONTEMPT (DRM, ) Modified on 9/18/2007 to remove sealed notation per Order 131 (LG). (Entered: 03/14/2007) |
|
|
| 2006-12-01 |
94 |
0 |
|
GOVERNMENT'S EMERGENCY EX PARTE REQUEST FOR ISSUANCE OF A STAY ON THE U.S. MAGISTRATE JUDGE'S ORDER OF DECEMBER 1, 2006 (Attachments: # 1 Part 2)(DRM, ) Modified on 9/18/2007 to remove sealed notation per Order 131 (LG). (Entered: 03/14/2007) |
|
|
| 2006-12-04 |
95 |
0 |
|
ORDER REFERRING EMERGENCY EX PARTE REQUEST FOR ISSUANCE OF A STAY TO THE U.S. MAGISTRATE JUDGE. (DRM, ) Modified on 9/18/2007 to remove sealed notation per Order 131 (LG). (Entered: 03/14/2007) |
|
|
| 2006-12-04 |
96 |
0 |
|
MINUTES OF PROCEEDINGS - December 4, 2006 Hearing (DRM, ) Modified on 9/18/2007 to remove sealed notation per Order 131 (LG). (Entered: 03/14/2007) |
2015-08-24 06:55:33 |
413fbe4bfbf075e5e06214c64decf126ecd80d18 |
| 2006-12-07 |
97 |
0 |
|
GOVERNMENT'S MOTION TO WITHDRAW EMERGENCY EX PARTE REQUEST FOR ISSUANCE OF A STAY OF THE U.S. MAGISTRATE JUDGE'S ORDER OF DECEMBER 1, 2006 (DRM, ) Modified on 9/18/2007 to remove sealed notation per Order 131 (LG). (Entered: 03/14/2007) |
|
|
| 2006-12-12 |
98 |
0 |
|
ETREPPID TECHNOLOGIES, LLC'S MOTION FOR RECONSIDERATION OF RULE 41(G) MOTION FOR RETURN OF PROPERTY (DRM, ) Modified on 9/18/2007 to remove sealed notation per Order 131 (LG). (Entered: 03/14/2007) |
|
|
| 2006-12-12 |
99 |
0 |
|
GOVERNMENT'S OBJECTIONS TO MAGISTRATE JUDGE'S ORDER UNSEALING AFFIDAVITS AND FOR RETURN OF SEIZED PROPERTY PURSUANT TO FEDERAL RULE OF CRIMINAL PROCEDURE 41(g) (DRM, ) (Entered: 03/14/2007) |
|
|
| 2006-12-21 |
100 |
0 |
|
OPPOSITION OF DENNIS MONTGOMERY TO THE GOVERNMENT'S OBJECTIONS TO THE COURT'S NOVEMBER 28, 2006 ORDER (DRM, ) Additional attachment(s) added on 3/14/2007 (DRM, ). Modified on 9/18/2007 to remove sealed notation per Order 131 (LG). (Entered: 03/14/2007) |
|
|
| 2006-12-21 |
101 |
0 |
|
OPPOSITION OF THE MONTGOMERY'S TO ETREPPID TECHNOLOGIES, LLC'S MOTION FOR RECONSIDERATION OF ITS MOTION PURSUANT TO FED.R.CRIM.P. 41(g) (DRM, ) Modified on 9/18/2007 to remove sealed notation per Order 131 (LG). (Entered: 03/14/2007) |
|
|
| 2007-01-18 |
102 |
0 |
|
MONTGOMERY'S NOTICE OF MOTION AND MOTION TO UNSEAL THESE PROCEEDINGS FORTHWITH (DRM, ) Additional attachment(s) added on 4/9/2007 (Jensen, Cynthia). Modified on 9/18/2007 to remove sealed notation per Order 131 (LG). (Entered: 03/14/2007) |
|
|
| 2007-01-18 |
103 |
0 |
|
DECLARATION OF ATTORNEY MICHALE J. FLYNN IN SUPPORT OF EX PARTE MOTION TO SHORTEN TIME AND MOTION TO UNSEAL (DRM, ) Additional attachment(s) added on 4/9/2007 (Jensen, Cynthia). Modified on 9/18/2007 to remove sealed notation per Order 131 (LG). (Entered: 03/14/2007) |
2015-09-14 00:17:27 |
2b9bf903b4c47d5928eafddd4b07d7e8b985f916 |
| 2007-01-18 |
104 |
0 |
|
MONTGOMERY'S EX PARTE MOTION FOR AN ORDER SHORTENING TIME ON HIS MOTION TO UNSEAL THIS CASE FORTHWITH (DRM, ) Modified on 9/18/2007 to remove sealed notation per Order 131 (LG). (Entered: 03/14/2007) |
2015-07-23 00:30:04 |
204ec8c63b98831ce5fb8fb8cdb2df66e8ebdf2e |
| 2007-01-26 |
105 |
0 |
|
GOVERNMENT'S OPPOSITION TO MONTGOMERY'S MOTION TO UNSEAL THE PROCEEDINGS (DRM, ) Modified on 9/18/2007 to remove sealed notation per Order 131 (LG). (Entered: 03/14/2007) |
|
|
| 2007-02-05 |
106 |
0 |
|
MONTGOMERY'S REPLY TO HIS MOTION TO UNSEAL THESE PROCEEDINGS FORTHWITH (DRM, ) Modified on 9/18/2007 to remove sealed notation per Order 131 (LG). (Entered: 03/14/2007) |
|
|
| 2007-02-05 |
107 |
0 |
|
VERIFIED PETITION FOR PERMISSION TO PRACTICE IN THIS CASE ONLY BY ATTORNEY NOT ADMITTED TO THE BAR OF THIS COURT AND DESIGNATION OF LOCAL COUNSEL - Carla DiMare (DRM, ) (Entered: 03/14/2007) |
|
|
| 2007-02-07 |
108 |
0 |
|
NOTICE OF CHANGE OF ADDRESS OF OUT-OF-STATE-COUNSEL (DRM, ) (Entered: 03/14/2007) |
|
|
| 2007-02-07 |
109 |
0 |
|
RECEIPT FOR PAYMENT OF FILING FEE FOR VERIFIED PETITION FOR PERMISSION TO PRACTICE IN THIS CASE ONLY 107 (DRM, ) (Entered: 03/14/2007) |
|
|
| 2007-02-13 |
110 |
0 |
|
GOVERNMENT'S MOTION TO STRIKE PLEADINGS FILED BY MICHAEL JAMES FLYNN AND TO PRECLUDE PRO HAC VICE ADMISSION OF MICHAEL JAMES FLYNNResponses due by 3/3/2007. (DRM, ) Modified on 9/18/2007 to remove sealed notation per Order 131 (LG). (Entered: 03/14/2007) |
2015-09-11 19:17:59 |
567921ea01b7c95ac9a1879e4cc6d8ae264f7747 |
| 2007-02-21 |
111 |
0 |
|
MINUTE ORDER - Judge Hick's Recusal. (DRM, ) Modified on 9/18/2007 to remove sealed notation per Order 131 (LG). (Entered: 03/14/2007) |
2015-08-24 06:38:10 |
a9defd5b83ed355bc26f329e02f7f45597401a35 |
| 2007-02-21 |
112 |
0 |
|
MINUTE ORDER - Case Reassignment (DRM, ) Modified on 3/14/2007 to denote no image (DRM) Modified on 8/10/2009 to attach image (DRM). (Entered: 03/14/2007) |
2015-08-24 06:43:31 |
c34a4bdf8ce79cee2e91b7b711a08a390b0d9389 |
| 2007-02-28 |
113 |
0 |
|
MONTGOMERY'S OPPOSITION TO THE GOVERNMENT'S 110 MOTION TO STRIKE PLEADINGS FILED BY MICHAEL J. FLYNN, ESQ. AND TO PRECLUDE HIS PRO HAC VICE APPLICATION Replies due by 3/14/2007. (Attachments: # 1 Part 2)(DRM, ) Additional attachment(s) added on 4/9/2007 (Jensen, Cynthia). Modified on 9/18/2007 to remove sealed notation per Order 131 (LG). (Entered: 03/14/2007) |
2015-09-14 00:03:42 |
8bfa33e4c7216ed421ff0728e8abe627ff31be77 |
|
113 |
2 |
Part 2 |
|
|
|
| 2007-02-28 |
114 |
0 |
|
DECLARATION OF MICHAEL FLYNN IN SUPPORT OF 113 MONTGOMERY OPPOSITION TO GOVERNMENT'S MOTION TO STRIKE PLEADINGS AND PRCLUDE PRO HAC VICE MOTION OF ATTORNY FLYNN (DRM, ) Additional attachment(s) added on 4/9/2007 (Jensen, Cynthia). Modified on 9/18/2007 to remove sealed notation per Order 131 (LG). (Entered: 03/14/2007) |
2015-07-23 00:34:24 |
4cf087c968fd1a153aa4d7d6c2ee719596dec6a0 |
| 2007-02-28 |
115 |
0 |
|
DECLARATION OF DENNIS MONTGOMERY IN SUPPORT OF MONTGOMERY'S 113 OPPOSITION TO GOVERNMENT'S MOTION TO STRIKE PEADINGS AND PRECLUDE PRO HAC VICE MOTION OF ATTORNEY FLYNN (DRM, ) Modified on 9/18/2007 to remove sealed notation per Order 131 (LG). Additional attachment(s) added on 11/15/2007 (Morgan, Daniel). (Entered: 03/14/2007) |
2015-07-23 00:38:49 |
da53de970dc9dce78df631abcecd28c6814eaaf1 |
| 2007-03-01 |
116 |
0 |
|
ORDER GRANTING 107 VERIFIED PETITION FOR PERMISSSION TO PRACTICE IN THIS CASE ONLY... - Carla DiMare. Signed by Judge Philip M. Pro on 3/1/07. (DRM, ) Modified on 9/18/2007 to remove sealed notation per Order 131 (LG). (Entered: 03/14/2007) |
|
|
| 2007-03-09 |
117 |
0 |
|
MONTGOMERY'S REQUEST/MOTION FOR DISCOVERY AND DISCLOSURES REGARDING CONDUCT OF FORMER NEVADA U.S. ATTORNEY, TREPP'S ATTORNEYS, AND OTHERS THAT MAY BE THE SUBJECT OF A COMPLAINT FILED WITH THE DEPARTMENT OF JUSTICE. Responses due by 3/27/2007. (Attachments: # 1 Part 2)(DRM, ) Additional attachment(s) added on 4/9/2007 (Jensen, Cynthia). Additional attachment(s) added on 4/9/2007 (Jensen, Cynthia). Modified on 9/18/2007 to remove sealed notation per Order 131 (LG). (Entered: 03/14/2007) |
|
|
| 2007-03-09 |
118 |
0 |
|
PROPOSED ORDER re 117 MOTION;. (DRM, ) Modified on 9/18/2007 to remove sealed notation per Order 131 (LG). (Entered: 03/14/2007) |
|
|
| 2007-03-13 |
119 |
0 |
|
GOVERNMENT'S REPLY TO 113 MONTGOMERY'S OPPOSITION TO THE GOVERNMENT'S 110 MOTION TO STRIKE PLEADINGS FILED BY MICHAEL JAMES FLYNN, ESQ. AND TO PRECLUDE HIS PRO HAC VICE APPLICATION (DRM, ) (Entered: 03/14/2007) |
2015-09-11 19:26:49 |
a0a39da4f5f463ef7cb17312eb158b246e1c3dc5 |
| 2007-03-13 |
120 |
0 |
|
MOTION TO INTERVENE by Proposed Intervenor Reno Newspapers, Inc. (proposed Motion to Require Open Proceedings and to Unseal Records attached). Responses due by 3/31/2007. (DRM, ) (Entered: 03/14/2007) |
|
|
| 2006-11-15 |
121 |
0 |
|
ORDER: Case reassigned to Judge Larry R. Hicks for all further proceedings. Judge Brian E. Sandoval no longer assigned to case. Signed by Judge Philip M. Pro. (no image attached) (BLG) Modified on 3/13/2007 (DRM, ). Additional attachment(s) added on 3/19/2007 (DRM, ). (Entered: 11/15/2006) |
|
|
| 2007-03-19 |
122 |
0 |
|
ORDER Objections to USMJ Order are overruled and the Order 86 is affirmed. Within 20 days USA shall return to Montgomery all material seized pursuant to the search warrants executed 03/01/06 & 03/03/06. Property returned as related to 3-06-cv-56 and 3-06-cv-145 remains subject to the Preliminary Injunction in those cases. All filings except the declaration of Montgomery 115 shall be unsealed after counsel for the parties in the related actions shall have 21 days to review this sealed file and to file any objection to the unsealing of any portion. Counsel for Montgomery, eTreppid and the USA shall contact Cynthia Jensen 702-464-5477 to obtain limited access to the file. Motion to Strike 110 is DENIED as MOOT. Motion for Reconsideration 98 DENIED. Motion to Intervene 120 DENIED as MOOT. Signed by Judge Philip M. Pro on 03/19/07. (LG) Modified on 9/18/2007 to remove sealed notation per Order 131 (LG). (Entered: 03/19/2007) |
|
|
| 2007-03-22 |
123 |
0 |
|
TRANSCRIPT of 42 Minutes of Proceedings: held on May 26, 2006 before Judge Howard D. McKibben. Court Reporter: Kathryn M. French. (JW ) Modified on 3/18/2009 to incl hyperlink (DRM). (Entered: 03/22/2007) |
|
|
| 2007-03-22 |
124 |
0 |
|
TRANSCRIPT of 53 Minutes of Proceedings, Sealed Evidentiary Hearing: held on June 29, 2006 before Judge Howard D. McKibben. Court Reporter: Kathryn M. French. (DRM, ) Modified on 3/18/2009 to incl hyperlink (DRM). (Entered: 03/22/2007) |
|
|
| 2007-03-22 |
125 |
0 |
|
TRANSCRIPT of 59 Minutes of Proceedings, Continued Sealed Evidentiary Hearing: held on July 31, 2006 before Judge Valerie P. Cooke. Court Reporter: Margaret E. Griener. (DRM, ) Modified on 3/18/2009 to incl hyperlink (DRM). (Entered: 03/22/2007) |
|
|
| 2007-03-22 |
126 |
0 |
|
TRANSCRIPT of 67 Minutes of Proceedings, Sealed Motions Hearing: held on August 11, 2006 before Judge Valerie P. Cooke. Court Reporter: Kathryn M. French. (DRM, ) Modified on 3/18/2009 to incl hyperlink (DRM). (Entered: 03/22/2007) |
|
|
| 2007-03-22 |
127 |
0 |
|
TRANSCRIPT of 68 Minutes of Proceedings, SEALED EVIDENTIARY HEARING: held on August 17, 2006 before Judge Howard D. McKibben. Court Reporter: Kathryn M. French. (DRM, ) Modified on 3/18/2009 to incl hyperlink (DRM). (Entered: 03/22/2007) |
|
|
| 2007-03-22 |
128 |
0 |
|
TRANSCRIPT of Sealed 96 Minutes of Proceedings, Show Cause Hearing: held on December 4, 2006 before Judge Valerie P. Cooke. Court Reporter: Kathryn M. French. (DRM, ) Modified on 3/18/2009 to correct date of hearing and add hyperlink (DRM). (Entered: 03/22/2007) |
|
|
| 2007-07-31 |
129 |
0 |
|
ORDER denying 117 Montgomery and Montgomery Family Trust Request/Motion for Disclosures Regarding Conduct of Former NV U.S. Attorney, Trepp's Attorneys, and Others That May be the Subject of a Complaint Filed Within the Dpt of Justice. A copy of Crt Order ( 176 in 3-06-cv-0056) is attached and incorporated. Signed by Judge Philip M. Pro on 07-31-07. (Copies have been distributed pursuant to the NEF - LG) Modified on 9/18/2007 to remove sealed notation per Order 131 (LG). (Entered: 08/01/2007) |
|
|
| 2007-08-01 |
130 |
0 |
|
NOTICE of Change of Attorney on behalf of Movants Dennis Montgomery, Brenda Montgomery, Montgomery Family Trust. (Logar, Ronald) (Entered: 08/01/2007) |
|
|
| 2007-09-17 |
131 |
0 |
|
ORDER to Unseal Case with the exception of Document 70 and Exhibit #30 which shall remain sealed in accord with the prior Orders of the Court. Signed by Judge Philip M. Pro on 09/17/07. (Copies have been distributed pursuant to the NEF - LG) (Entered: 09/18/2007) |
|
|
| 2007-09-17 |
132 |
0 |
|
ORDER denying as moot (#98 in case 3-06-cv-056) Motion to Intervene; denying as moot (#120 in case 3-06-cv-056) Motion to Intervene; denying as moot 120 Motion to Intervene. Signed by Judge Philip M. Pro on 09/17/07. (Copies have been distributed pursuant to the NEF - LG) (Entered: 09/18/2007) |
|
|
| 2007-09-26 |
133 |
0 |
|
ORDER in accordance with this court's order (#272 in case 3-06-cv-56) and Judge Pro's orders ( 131 in this case and #270 in case 3-06-cv-56, the clerk is directed to unseal the redacted copy of document 70 at this time. Signed by Judge Valerie P. Cooke on 09/26/07. (no image attached) (Copies have been distributed pursuant to the NEF - LG) unsealed doc #70 (Entered: 09/26/2007) |
|
|
| 2007-10-11 |
134 |
0 |
|
ORDER on stipulation - this action is dismissed without prejudice as to the United States. Signed by Judge Philip M. Pro on 10/11/07. (Copies have been distributed pursuant to the NEF - LG) (Entered: 10/11/2007) |
2015-08-24 07:09:28 |
75015f15e57053623475c44ebaecce8c1e33ebd5 |
| 2008-09-05 |
135 |
0 |
|
MINUTES OF PROCEEDINGS - Evidentiary Hearing held on 9/5/2008 before Magistrate Judge Valerie P. Cooke. Crtrm Administrator: LGM; Pla Counsel: Randall Sunshine and Ellyn Garofalo; Def Counsel: Stephen Peek; Counsel for Counter Defendants: Bridget Robb Peck and Tricia Darby; Counsel for government: Gregory Addington and Raphael Gomez; Court Reporter/FTR #: Margaret Griener; Time of Hearing: 9:01 a.m.; Courtroom: 1; See the attached order for specifications. (Copies have been distributed pursuant to the NEF - LGM) (Entered: 09/08/2008) |
2015-08-24 07:09:32 |
90700117743e96c2da250dbed97023fb314d9a4e |
| 2008-09-22 |
136 |
0 |
|
POST TRIAL BRIEF re September 5, 2008 evidentiary hearing re 135 Evidentiary Hearing,, by In Re United States of America.(Addington, Gregory) (Entered: 09/22/2008) |
2015-08-24 07:20:44 |
fdc0e8ac0ff9433c3b30f519d9e6fbcca4f0f498 |
| 2008-10-01 |
137 |
0 |
|
STIPULATION re 135 Evidentiary Hearing,, ; by In Re United States of America. (Addington, Gregory) (Entered: 10/01/2008) |
|
|
| 2008-10-02 |
138 |
0 |
|
ORDER ON 137 Stipulation Regarding September 5, 2008, 135 Evidentiary Hearing . Signed by Magistrate Judge Valerie P. Cooke on 10/02/08. (Copies have been distributed pursuant to the NEF - KO) (Entered: 10/03/2008) |
|
|
| 2010-05-07 |
139 |
0 |
|
MINUTE ORDER IN CHAMBERS of the Honorable Judge Philip M. Pro, on 5/7/2010. The Court currently has custody of exhibits in this action. It having been determined these exhibits can be returned to the parties in accordance with LR 79-1, IT IS HEREBY ORDERED that the parties have 30 days from the date of this Order within which to claim the exhibits from the Clerk of Court in accordance with said Local Rule or said exhibits shall be destroyed by the Court. Please contact the Clerk's Office in Reno at (775) 686-5800 to make arrangements to have the exhibits picked up or said exhibits shall be destroyed by the Court. Deadline to return exhibits set for 6/6/2010.(no image attached) (Copies have been distributed pursuant to the NEF - MLC) (Entered: 05/07/2010) |
|
|
| 2010-06-02 |
140 |
0 |
|
RECEIPT for Exhibits released to Movant(s) on 6/2/2010. (DRM) (Entered: 06/02/2010) |
2015-08-24 07:27:49 |
0d4f38dd516b00bd81b443a9078194c43fc1e213 |