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12-10338 - USA v. Gorski


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12-10338 - USA v. Gorski
August 1, 2014
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Judge F. Dennis Saylor, IV: MEMORANDUM AND ORDER entered as to David E. Gorski. The government's motion for leave to file is GRANTED. The motion for reconsideration is DENIED, subject to the execution by the defendant of a more complete colloquy and waiver concerning the potential conflict of interest consistent with this opinion. That denial is without prejudice to the renewal of a motion to disqualify as changing circumstances may warrant. (Cicolini, Pietro)
September 4, 2014
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Judge F. Dennis Saylor, IV: MEMORANDUM AND ORDER entered as to David E. Gorski. MEMORANDUM AND ORDER ON APPLICABILITY OF CRIME-FRAUD EXCEPTION TO ATTORNEY-CLIENT PRIVILEGE AND DIRECTING COMPLIANCE WITH SUBPOENAS (Cicolini, Pietro)
September 12, 2014
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Judge F. Dennis Saylor, IV: ORDER entered. MEMORANDUM AND ORDER ON MOTIONS FOR RECONSIDERATION AND DE NOVO REVIEW OF APPLICATION OF CRIME-FRAUD EXCEPTION TO ATTORNEY-CLIENT PRIVILEGE AND DIRECTING COMPLIANCE WITH SUBPOENAS. The motions of defendant David Gorski and LegionConstruction, Inc. for reconsideration and de novo review are GRANTED in part and DENIED in part. (FDS, law4) (Main Document 161 replaced on 9/13/2014) (FDS, law4).
February 2, 2016
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Judge F. Dennis Saylor, IV: SUPPLEMENTAL MEMORANDUM AND ORDER ON APPLICABILITY OFCRIME-FRAUD EXCEPTION TO ATTORNEY-CLIENT PRIVILEGE AND DIRECTING COMPLIANCE WITH SUBPOENAS. Legion Construction, Inc., is hereby ORDERED to produce the documents covered by this order (at pages 3-5), and responsive to the Rule 17(c) subpoenas issued by the government, on or before February 12, 2016, at 5:00 p.m.(Stearns,Ian)
May 23, 2016
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Judge F. Dennis Saylor, IV: ORDER entered. Order on Motions in Limine. (Pezzarossi, Lisa)
May 25, 2016
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Judge F. Dennis Saylor, IV: ORDER entered. ORDER ON MOTION IN LIMINE CONCERNING TAX RETURNS. (Pezzarossi, Lisa)
June 1, 2016
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Judge F. Dennis Saylor, IV: ORDER on provision of daily transcripts entered. (Stearns, Ian)
February 2, 2017
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Judge F. Dennis Saylor, IV: ORDER entered as to David E. Gorski. Order Regarding a Stay of Forfeiture. (Pezzarossi, Lisa)
July 10, 2018
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Judge F. Dennis Saylor, IV: ORDER entered. Final Order of Forfeiture for Substitute Assets in Partial Satisfaction of Money Judgment as to David E. Gorski (1) (Halley, Taylor)
August 23, 2018
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Judge F. Dennis Saylor, IV: ORDER entered granting 479 Motion for Forfeiture of Property as to David E. Gorski (1) (Halley, Taylor)