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05-1538 - (PS) United States v. Bellecci


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05-1538 - (PS) United States v. Bellecci
October 12, 2005
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ORDER continuing Status Conference to 12/12/2005 at 01:30 PM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. Counsel for the government shall give notice of the continued Status Conference to defendants, if necessary. Signed by Judge Lawrence K. Karlton on 10/11/05. (Hinkle, T)
December 13, 2006
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ORDER signed by Judge Lawrence K. Karlton on 12/13/06 ORDERING that all dates previously set in this case, with the exception of the hearing for the motion to withdraw, are hereby VACATED. (Brown, T)
January 5, 2007
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ORDER signed by Judge Lawrence K. Karlton on 01/04/2007 ORDERING that The motion to withdraw as counsel for defendants 26 isGRANTED. The hearing on the motion to withdraw, originally setfor January 16, 2007, is VACATED. Defendants shall inform the court in writing within 30 days of the date of this order of the name of their new attorney or of their intent to proceed pro per. Counsel is directed to release all client papers and property to clients within 15 days of the dateof this order, including correspondence, pleadings, deposition transcripts, exhibits, physical evidence, expert reports, and other items reasonably necessary to the clients' representation, whether the clients have paid for them or not. A status conference is SET for February 26, 2007 at 2:30p.m. in Courtroom 4. Counsel is directed to serve a copy of this order on defendants. (Duong, D) Modified on 3/20/2007 (Duong, D).
February 22, 2007
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ORDER signed by Judge Lawrence K. Karlton on 2/22/07: Defendant is hereby ORDERED TO SHOW CAUSE in writing by March 16, 2007 why sanctions should not issue in the amount of One Hundred Fifty Dollars for the failure to file a timely status report or comply with the court's January 5, 2007 order. Status Conference RESET for 4/2/2007 at 10:00 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. (Kaminski, H)
March 20, 2007
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ORDER signed by Judge Lawrence K. Karlton on 03/19/07 ORDERING that defendant Lisa Belleci and Mark Petrie are hereby ORDERED TO SHOW CAUSE in writing by April 13, 2007 why sanctions should not issue in the above-captioned case in the amount of $150 each, for the failure to file a timely status report. The status conference currently set for April 2, 2007 is CONTINUED to 4/23/2007 at 02:30 PM . Clerk's office is directed to serve a copy of this order on dfts.(Duong, D)
April 17, 2007
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ORDER signed by Judge Lawrence K. Karlton on 4/17/07 ORDERING that this matter is REFERRED to the Honorable Gregory G. Hollows for all further pretrial proceedings. The status conference currently set for April 23, 2007 at 3:00 p.m. is hereby VACATED. The OSC imposed on 3/20/07 36 is hereby DISCHARGED.(Duong, D)
June 19, 2007
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AMENDED STATUS (PRETRIAL SCHEDULING) ORDER: All pretrial motions shall be heard on or before August 30, 2007. The government' s motion for partial summary judgment shall be heard by the undersigned on August 9, 2007, at 10:00 a.m. in Courtroom No. 24. Jury Trial set for 2/5/2008 at 10:30 AM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton. Pretrial Conference set for 11/5/2007 at 02:00 PM in Courtroom 4 (LKK) before Senior Judge Lawrence K. Karlton signed by Judge Gregory G. Hollows on 6/19/07. (Kaminski, H)
August 3, 2007
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ORDER signed by Judge Gregory G. Hollows on 8/3/07 ORDERING that the hearing on the 41 Motion for Partial summary Judgment scheduled for 8/9/07 is VACATED. The Motion is submitted for decision on the papers. (Donati, J)
August 29, 2007
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ORDER signed by Judge Gregory G. Hollows on 8/28/2007 ORDERING Dfts have failed to show their timely submission of evidence in opposition to pltf's motion for partial summary judgment was incomplete, and therefore to demonstrate good cause for reopening the matter. Dfts' request 53, filed 8/15/2007 is hereby DENIED. (Reader, L)
September 13, 2007
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STIPULATION and ORDER to Vacate Pretrial Scheduling Order Dates pending ruling on motion for partial summary judgment and resolution of dft Petrie's Bankcrupcy signed by Judge Gregory G. Hollows on 09/13/07 re 55 ORDERING that the Pretrial Conference and Trial dates set by the May 10, 2007 39, Pretrial Scheduling Order are VACATED. The parties will file separate Status Conference Statements notifying the Court of the status of the bankruptcy within 30 days following this Court's ruling on plaintiff's Motion for Partial Summary Judgment. (Duong, D)
December 21, 2007
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ORDER signed by Judge Gregory G. Hollows on 12/21/07 ORDERING that the defendant is hereby directed to serve and file, on or before 1/7/08, a signed statement endorsing her authorship of the referenced filings and their authenticity; failure to serve and file such statement will require that the court disregard defendant's documents. (Donati, J)
January 15, 2008
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ORDER signed by Judge Gregory G. Hollows on 1/14/08 ORDERING that the clerk is hereby directed to separately file defendant's declaration and to serve both this order and 61 Declaration upon plaintiff and defendants. No further briefing is required pending this court's determination of plaintiff's motion for partial summary judgment. (Donati, J)
March 26, 2008
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FINDINGS and RECOMMENDATIONS signed by Magistrate Judge Gregory G. Hollows on 3/25/08 RECOMMENDING that 41 MOTION for PARTIAL SUMMARY JUDGMENT be denied on behalf of pltf US, on its third and fourth causes of action only (mistake of fact and unjust enrichment). This action is also subject to a trial on dft Bellecci's affirmative defenses. Motion referred to Judge Karlton. Within 10 days after being served with these findings, pltf may file written objections with the court. (Kastilahn, A)
June 13, 2008
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ORDER signed by Senior Judge Lawrence K. Karlton on 6/12/08 ORDERING that the 64 Findings and Recommendations are ADOPTED. The 41 motion of plaintiff United States for partial summary judgment against defendant Bellecci, on plaintiffs third and fourth causes of action is DENIED. These matters are subject to a trial that includes Bellecci's affirmative defenses. Further, since the bankruptcy case of co-defendant Mark Petrie has now been terminated (see Bank Pet. No. 07-27777, terminated March 28, 2008), this matter shall proceed to trial. Subject to the instructions and requirements set forth in the court's original scheduling order filed December 15, 2005, the Final Pretrial Conference is now SET for July 7, 2008, at 3:00 pm, in Courtroom No. 4. A jury trial, estimated to take approximately four days, shall commence on October 7, 2008, at 10:30 am, in Courtroom No. 4. (Duong, D)