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14-10363 - USA v. Cadden et al


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14-10363 - USA v. Cadden et al
September 30, 2015
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Judge Richard G. Stearns: ORDER entered on objections to the Discovery Order of the Magistrate Judge, as to Barry J. Cadden, Glenn A. Chin, Gene Svirskiy, Christopher M. Leary, Joseph M. Evanosky, Scott M. Connolly, Sharon P. Carter, Alla V. Stepanets, Gregory A. Conigliaro, Robert A. Ronzio, Kathy S. Chin, Michelle L. Thomas, Carla R. Conigliaro, Douglas A. Conigliaro (Zierk, Marsha)Judge Richard G. Stearns: ORDER entered on objections to the Discovery Order of the Magistrate Judge, as to Barry J. Cadden, Glenn A. Chin, Gene Svirskiy, Christopher M. Leary, Joseph M. Evanosky, Scott M. Connolly, Sharon P. Carter, Alla V. Stepanets, Gregory A. Conigliaro, Robert A. Ronzio, Kathy S. Chin, Michelle L. Thomas, Carla R. Conigliaro, Douglas A. Conigliaro (Zierk, Marsha)Judge Richard G. Stearns: ORDER entered on objections to the Discovery Order of the Magistrate Judge, as to Barry J. Cadden, Glenn A. Chin, Gene Svirskiy, Christopher M. Leary, Joseph M. Evanosky, Scott M. Connolly, Sharon P. Carter, Alla V. Stepanets, Gregory A. Conigliaro, Robert A. Ronzio, Kathy S. Chin, Michelle L. Thomas, Carla R. Conigliaro, Douglas A. Conigliaro (Zierk, Marsha)Judge Richard G. Stearns: ORDER entered on objections to the Discovery Order of the Magistrate Judge, as to Barry J. Cadden, Glenn A. Chin, Gene Svirskiy, Christopher M. Leary, Joseph M. Evanosky, Scott M. Connolly, Sharon P. Carter, Alla V. Stepanets, Gregory A. Conigliaro, Robert A. Ronzio, Kathy S. Chin, Michelle L. Thomas, Carla R. Conigliaro, Douglas A. Conigliaro (Zierk, Marsha)Judge Richard G. Stearns: ORDER entered on objections to the Discovery Order of the Magistrate Judge, as to Barry J. Cadden, Glenn A. Chin, Gene Svirskiy, Christopher M. Leary, Joseph M. Evanosky, Scott M. Connolly, Sharon P. Carter, Alla V. Stepanets, Gregory A. Conigliaro, Robert A. Ronzio, Kathy S. Chin, Michelle L. Thomas, Carla R. Conigliaro, Douglas A. Conigliaro (Zierk, Marsha)Judge Richard G. Stearns: ORDER entered on objections to the Discovery Order of the Magistrate Judge, as to Barry J. Cadden, Glenn A. Chin, Gene Svirskiy, Christopher M. Leary, Joseph M. Evanosky, Scott M. Connolly, Sharon P. Carter, Alla V. Stepanets, Gregory A. Conigliaro, Robert A. Ronzio, Kathy S. Chin, Michelle L. Thomas, Carla R. Conigliaro, Douglas A. Conigliaro (Zierk, Marsha)Judge Richard G. Stearns: ORDER entered on objections to the Discovery Order of the Magistrate Judge, as to Barry J. Cadden, Glenn A. Chin, Gene Svirskiy, Christopher M. Leary, Joseph M. Evanosky, Scott M. Connolly, Sharon P. Carter, Alla V. Stepanets, Gregory A. Conigliaro, Robert A. Ronzio, Kathy S. Chin, Michelle L. Thomas, Carla R. Conigliaro, Douglas A. Conigliaro (Zierk, Marsha)Judge Richard G. Stearns: ORDER entered on objections to the Discovery Order of the Magistrate Judge, as to Barry J. Cadden, Glenn A. Chin, Gene Svirskiy, Christopher M. Leary, Joseph M. Evanosky, Scott M. Connolly, Sharon P. Carter, Alla V. Stepanets, Gregory A. Conigliaro, Robert A. Ronzio, Kathy S. Chin, Michelle L. Thomas, Carla R. Conigliaro, Douglas A. Conigliaro (Zierk, Marsha)Judge Richard G. Stearns: ORDER entered on objections to the Discovery Order of the Magistrate Judge, as to Barry J. Cadden, Glenn A. Chin, Gene Svirskiy, Christopher M. Leary, Joseph M. Evanosky, Scott M. Connolly, Sharon P. Carter, Alla V. Stepanets, Gregory A. Conigliaro, Robert A. Ronzio, Kathy S. Chin, Michelle L. Thomas, Carla R. Conigliaro, Douglas A. Conigliaro (Zierk, Marsha)Judge Richard G. Stearns: ORDER entered on objections to the Discovery Order of the Magistrate Judge, as to Barry J. Cadden, Glenn A. Chin, Gene Svirskiy, Christopher M. Leary, Joseph M. Evanosky, Scott M. Connolly, Sharon P. Carter, Alla V. Stepanets, Gregory A. Conigliaro, Robert A. Ronzio, Kathy S. Chin, Michelle L. Thomas, Carla R. Conigliaro, Douglas A. Conigliaro (Zierk, Marsha)Judge Richard G. Stearns: ORDER entered on objections to the Discovery Order of the Magistrate Judge, as to Barry J. Cadden, Glenn A. Chin, Gene Svirskiy, Christopher M. Leary, Joseph M. Evanosky, Scott M. Connolly, Sharon P. Carter, Alla V. Stepanets, Gregory A. Conigliaro, Robert A. Ronzio, Kathy S. Chin, Michelle L. Thomas, Carla R. Conigliaro, Douglas A. Conigliaro (Zierk, Marsha)Judge Richard G. Stearns: ORDER entered on objections to the Discovery Order of the Magistrate Judge, as to Barry J. Cadden, Glenn A. Chin, Gene Svirskiy, Christopher M. Leary, Joseph M. Evanosky, Scott M. Connolly, Sharon P. Carter, Alla V. Stepanets, Gregory A. Conigliaro, Robert A. Ronzio, Kathy S. Chin, Michelle L. Thomas, Carla R. Conigliaro, Douglas A. Conigliaro (Zierk, Marsha)Judge Richard G. Stearns: ORDER entered on objections to the Discovery Order of the Magistrate Judge, as to Barry J. Cadden, Glenn A. Chin, Gene Svirskiy, Christopher M. Leary, Joseph M. Evanosky, Scott M. Connolly, Sharon P. Carter, Alla V. Stepanets, Gregory A. Conigliaro, Robert A. Ronzio, Kathy S. Chin, Michelle L. Thomas, Carla R. Conigliaro, Douglas A. Conigliaro (Zierk, Marsha)Judge Richard G. Stearns: ORDER entered on objections to the Discovery Order of the Magistrate Judge, as to Barry J. Cadden, Glenn A. Chin, Gene Svirskiy, Christopher M. Leary, Joseph M. Evanosky, Scott M. Connolly, Sharon P. Carter, Alla V. Stepanets, Gregory A. Conigliaro, Robert A. Ronzio, Kathy S. Chin, Michelle L. Thomas, Carla R. Conigliaro, Douglas A. Conigliaro (Zierk, Marsha)
January 29, 2016
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Judge Richard G. Stearns: ORDER entered granting in part and denying in part 414 Motion to Dismiss as to Carla R. Conigliaro (13), Douglas A. Conigliaro (14) (Zierk, Marsha) Judge Richard G. Stearns: ORDER entered granting in part and denying in part 414 Motion to Dismiss as to Carla R. Conigliaro (13), Douglas A. Conigliaro (14) (Zierk, Marsha) Judge Richard G. Stearns: ORDER entered granting in part and denying in part 414 Motion to Dismiss as to Carla R. Conigliaro (13), Douglas A. Conigliaro (14) (Zierk, Marsha) Judge Richard G. Stearns: ORDER entered granting in part and denying in part 414 Motion to Dismiss as to Carla R. Conigliaro (13), Douglas A. Conigliaro (14) (Zierk, Marsha) Judge Richard G. Stearns: ORDER entered granting in part and denying in part 414 Motion to Dismiss as to Carla R. Conigliaro (13), Douglas A. Conigliaro (14) (Zierk, Marsha) Judge Richard G. Stearns: ORDER entered granting in part and denying in part 414 Motion to Dismiss as to Carla R. Conigliaro (13), Douglas A. Conigliaro (14) (Zierk, Marsha) Judge Richard G. Stearns: ORDER entered granting in part and denying in part 414 Motion to Dismiss as to Carla R. Conigliaro (13), Douglas A. Conigliaro (14) (Zierk, Marsha) Judge Richard G. Stearns: ORDER entered granting in part and denying in part 414 Motion to Dismiss as to Carla R. Conigliaro (13), Douglas A. Conigliaro (14) (Zierk, Marsha) Judge Richard G. Stearns: ORDER entered granting in part and denying in part 414 Motion to Dismiss as to Carla R. Conigliaro (13), Douglas A. Conigliaro (14) (Zierk, Marsha) Judge Richard G. Stearns: ORDER entered granting in part and denying in part 414 Motion to Dismiss as to Carla R. Conigliaro (13), Douglas A. Conigliaro (14) (Zierk, Marsha) Judge Richard G. Stearns: ORDER entered granting in part and denying in part 414 Motion to Dismiss as to Carla R. Conigliaro (13), Douglas A. Conigliaro (14) (Zierk, Marsha) Judge Richard G. Stearns: ORDER entered granting in part and denying in part 414 Motion to Dismiss as to Carla R. Conigliaro (13), Douglas A. Conigliaro (14) (Zierk, Marsha) Judge Richard G. Stearns: ORDER entered granting in part and denying in part 414 Motion to Dismiss as to Carla R. Conigliaro (13), Douglas A. Conigliaro (14) (Zierk, Marsha) Judge Richard G. Stearns: ORDER entered granting in part and denying in part 414 Motion to Dismiss as to Carla R. Conigliaro (13), Douglas A. Conigliaro (14) (Zierk, Marsha)
May 3, 2016
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Judge Richard G. Stearns: ORDER entered denying in part 401 Motion to Dismiss as to Barry J. Cadden (1), Glenn A. Chin (2), Gene Svirskiy (3), Christopher M. Leary (4), Joseph M. Evanosky (5), Scott M. Connolly (6), Sharon P. Carter (7), Alla V. Stepanets (8), Robert A. Ronzio (10), Michelle L. Thomas (12) (Zierk, Marsha) Judge Richard G. Stearns: ORDER entered denying in part 401 Motion to Dismiss as to Barry J. Cadden (1), Glenn A. Chin (2), Gene Svirskiy (3), Christopher M. Leary (4), Joseph M. Evanosky (5), Scott M. Connolly (6), Sharon P. Carter (7), Alla V. Stepanets (8), Robert A. Ronzio (10), Michelle L. Thomas (12) (Zierk, Marsha) Judge Richard G. Stearns: ORDER entered denying in part 401 Motion to Dismiss as to Barry J. Cadden (1), Glenn A. Chin (2), Gene Svirskiy (3), Christopher M. Leary (4), Joseph M. Evanosky (5), Scott M. Connolly (6), Sharon P. Carter (7), Alla V. Stepanets (8), Robert A. Ronzio (10), Michelle L. Thomas (12) (Zierk, Marsha) Judge Richard G. Stearns: ORDER entered denying in part 401 Motion to Dismiss as to Barry J. Cadden (1), Glenn A. Chin (2), Gene Svirskiy (3), Christopher M. Leary (4), Joseph M. Evanosky (5), Scott M. Connolly (6), Sharon P. Carter (7), Alla V. Stepanets (8), Robert A. Ronzio (10), Michelle L. Thomas (12) (Zierk, Marsha) Judge Richard G. Stearns: ORDER entered denying in part 401 Motion to Dismiss as to Barry J. Cadden (1), Glenn A. Chin (2), Gene Svirskiy (3), Christopher M. Leary (4), Joseph M. Evanosky (5), Scott M. Connolly (6), Sharon P. Carter (7), Alla V. Stepanets (8), Robert A. Ronzio (10), Michelle L. Thomas (12) (Zierk, Marsha) Judge Richard G. Stearns: ORDER entered denying in part 401 Motion to Dismiss as to Barry J. Cadden (1), Glenn A. Chin (2), Gene Svirskiy (3), Christopher M. Leary (4), Joseph M. Evanosky (5), Scott M. Connolly (6), Sharon P. Carter (7), Alla V. Stepanets (8), Robert A. Ronzio (10), Michelle L. Thomas (12) (Zierk, Marsha) Judge Richard G. Stearns: ORDER entered denying in part 401 Motion to Dismiss as to Barry J. Cadden (1), Glenn A. Chin (2), Gene Svirskiy (3), Christopher M. Leary (4), Joseph M. Evanosky (5), Scott M. Connolly (6), Sharon P. Carter (7), Alla V. Stepanets (8), Robert A. Ronzio (10), Michelle L. Thomas (12) (Zierk, Marsha) Judge Richard G. Stearns: ORDER entered denying in part 401 Motion to Dismiss as to Barry J. Cadden (1), Glenn A. Chin (2), Gene Svirskiy (3), Christopher M. Leary (4), Joseph M. Evanosky (5), Scott M. Connolly (6), Sharon P. Carter (7), Alla V. Stepanets (8), Robert A. Ronzio (10), Michelle L. Thomas (12) (Zierk, Marsha) Judge Richard G. Stearns: ORDER entered denying in part 401 Motion to Dismiss as to Barry J. Cadden (1), Glenn A. Chin (2), Gene Svirskiy (3), Christopher M. Leary (4), Joseph M. Evanosky (5), Scott M. Connolly (6), Sharon P. Carter (7), Alla V. Stepanets (8), Robert A. Ronzio (10), Michelle L. Thomas (12) (Zierk, Marsha) Judge Richard G. Stearns: ORDER entered denying in part 401 Motion to Dismiss as to Barry J. Cadden (1), Glenn A. Chin (2), Gene Svirskiy (3), Christopher M. Leary (4), Joseph M. Evanosky (5), Scott M. Connolly (6), Sharon P. Carter (7), Alla V. Stepanets (8), Robert A. Ronzio (10), Michelle L. Thomas (12) (Zierk, Marsha) Judge Richard G. Stearns: ORDER entered denying in part 401 Motion to Dismiss as to Barry J. Cadden (1), Glenn A. Chin (2), Gene Svirskiy (3), Christopher M. Leary (4), Joseph M. Evanosky (5), Scott M. Connolly (6), Sharon P. Carter (7), Alla V. Stepanets (8), Robert A. Ronzio (10), Michelle L. Thomas (12) (Zierk, Marsha) Judge Richard G. Stearns: ORDER entered denying in part 401 Motion to Dismiss as to Barry J. Cadden (1), Glenn A. Chin (2), Gene Svirskiy (3), Christopher M. Leary (4), Joseph M. Evanosky (5), Scott M. Connolly (6), Sharon P. Carter (7), Alla V. Stepanets (8), Robert A. Ronzio (10), Michelle L. Thomas (12) (Zierk, Marsha) Judge Richard G. Stearns: ORDER entered denying in part 401 Motion to Dismiss as to Barry J. Cadden (1), Glenn A. Chin (2), Gene Svirskiy (3), Christopher M. Leary (4), Joseph M. Evanosky (5), Scott M. Connolly (6), Sharon P. Carter (7), Alla V. Stepanets (8), Robert A. Ronzio (10), Michelle L. Thomas (12) (Zierk, Marsha) Judge Richard G. Stearns: ORDER entered denying in part 401 Motion to Dismiss as to Barry J. Cadden (1), Glenn A. Chin (2), Gene Svirskiy (3), Christopher M. Leary (4), Joseph M. Evanosky (5), Scott M. Connolly (6), Sharon P. Carter (7), Alla V. Stepanets (8), Robert A. Ronzio (10), Michelle L. Thomas (12) (Zierk, Marsha)
June 6, 2016
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Judge Richard G. Stearns: ORDER entered denying 404 Motion to Dismiss as to Barry J. Cadden (1), Glenn A. Chin (2), Gene Svirskiy (3), Christopher M. Leary (4), Joseph M. Evanosky (5), Scott M. Connolly (6), Sharon P. Carter (7), Alla V. Stepanets (8), Robert A. Ronzio (10) (Zierk, Marsha) Judge Richard G. Stearns: ORDER entered denying 404 Motion to Dismiss as to Barry J. Cadden (1), Glenn A. Chin (2), Gene Svirskiy (3), Christopher M. Leary (4), Joseph M. Evanosky (5), Scott M. Connolly (6), Sharon P. Carter (7), Alla V. Stepanets (8), Robert A. Ronzio (10) (Zierk, Marsha) Judge Richard G. Stearns: ORDER entered denying 404 Motion to Dismiss as to Barry J. Cadden (1), Glenn A. Chin (2), Gene Svirskiy (3), Christopher M. Leary (4), Joseph M. Evanosky (5), Scott M. Connolly (6), Sharon P. Carter (7), Alla V. Stepanets (8), Robert A. Ronzio (10) (Zierk, Marsha) Judge Richard G. Stearns: ORDER entered denying 404 Motion to Dismiss as to Barry J. Cadden (1), Glenn A. Chin (2), Gene Svirskiy (3), Christopher M. Leary (4), Joseph M. Evanosky (5), Scott M. Connolly (6), Sharon P. Carter (7), Alla V. Stepanets (8), Robert A. Ronzio (10) (Zierk, Marsha) Judge Richard G. Stearns: ORDER entered denying 404 Motion to Dismiss as to Barry J. Cadden (1), Glenn A. Chin (2), Gene Svirskiy (3), Christopher M. Leary (4), Joseph M. Evanosky (5), Scott M. Connolly (6), Sharon P. Carter (7), Alla V. Stepanets (8), Robert A. Ronzio (10) (Zierk, Marsha) Judge Richard G. Stearns: ORDER entered denying 404 Motion to Dismiss as to Barry J. Cadden (1), Glenn A. Chin (2), Gene Svirskiy (3), Christopher M. Leary (4), Joseph M. Evanosky (5), Scott M. Connolly (6), Sharon P. Carter (7), Alla V. Stepanets (8), Robert A. Ronzio (10) (Zierk, Marsha) Judge Richard G. Stearns: ORDER entered denying 404 Motion to Dismiss as to Barry J. Cadden (1), Glenn A. Chin (2), Gene Svirskiy (3), Christopher M. Leary (4), Joseph M. Evanosky (5), Scott M. Connolly (6), Sharon P. Carter (7), Alla V. Stepanets (8), Robert A. Ronzio (10) (Zierk, Marsha) Judge Richard G. Stearns: ORDER entered denying 404 Motion to Dismiss as to Barry J. Cadden (1), Glenn A. Chin (2), Gene Svirskiy (3), Christopher M. Leary (4), Joseph M. Evanosky (5), Scott M. Connolly (6), Sharon P. Carter (7), Alla V. Stepanets (8), Robert A. Ronzio (10) (Zierk, Marsha) Judge Richard G. Stearns: ORDER entered denying 404 Motion to Dismiss as to Barry J. Cadden (1), Glenn A. Chin (2), Gene Svirskiy (3), Christopher M. Leary (4), Joseph M. Evanosky (5), Scott M. Connolly (6), Sharon P. Carter (7), Alla V. Stepanets (8), Robert A. Ronzio (10) (Zierk, Marsha) Judge Richard G. Stearns: ORDER entered denying 404 Motion to Dismiss as to Barry J. Cadden (1), Glenn A. Chin (2), Gene Svirskiy (3), Christopher M. Leary (4), Joseph M. Evanosky (5), Scott M. Connolly (6), Sharon P. Carter (7), Alla V. Stepanets (8), Robert A. Ronzio (10) (Zierk, Marsha) Judge Richard G. Stearns: ORDER entered denying 404 Motion to Dismiss as to Barry J. Cadden (1), Glenn A. Chin (2), Gene Svirskiy (3), Christopher M. Leary (4), Joseph M. Evanosky (5), Scott M. Connolly (6), Sharon P. Carter (7), Alla V. Stepanets (8), Robert A. Ronzio (10) (Zierk, Marsha) Judge Richard G. Stearns: ORDER entered denying 404 Motion to Dismiss as to Barry J. Cadden (1), Glenn A. Chin (2), Gene Svirskiy (3), Christopher M. Leary (4), Joseph M. Evanosky (5), Scott M. Connolly (6), Sharon P. Carter (7), Alla V. Stepanets (8), Robert A. Ronzio (10) (Zierk, Marsha) Judge Richard G. Stearns: ORDER entered denying 404 Motion to Dismiss as to Barry J. Cadden (1), Glenn A. Chin (2), Gene Svirskiy (3), Christopher M. Leary (4), Joseph M. Evanosky (5), Scott M. Connolly (6), Sharon P. Carter (7), Alla V. Stepanets (8), Robert A. Ronzio (10) (Zierk, Marsha) Judge Richard G. Stearns: ORDER entered denying 404 Motion to Dismiss as to Barry J. Cadden (1), Glenn A. Chin (2), Gene Svirskiy (3), Christopher M. Leary (4), Joseph M. Evanosky (5), Scott M. Connolly (6), Sharon P. Carter (7), Alla V. Stepanets (8), Robert A. Ronzio (10) (Zierk, Marsha)
June 7, 2016
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Judge Richard G. Stearns: ORDER entered denying 406 Motion for Sanctions as to Barry J. Cadden (1) (Zierk, Marsha) Judge Richard G. Stearns: ORDER entered denying 406 Motion for Sanctions as to Barry J. Cadden (1) (Zierk, Marsha) Judge Richard G. Stearns: ORDER entered denying 406 Motion for Sanctions as to Barry J. Cadden (1) (Zierk, Marsha) Judge Richard G. Stearns: ORDER entered denying 406 Motion for Sanctions as to Barry J. Cadden (1) (Zierk, Marsha) Judge Richard G. Stearns: ORDER entered denying 406 Motion for Sanctions as to Barry J. Cadden (1) (Zierk, Marsha) Judge Richard G. Stearns: ORDER entered denying 406 Motion for Sanctions as to Barry J. Cadden (1) (Zierk, Marsha) Judge Richard G. Stearns: ORDER entered denying 406 Motion for Sanctions as to Barry J. Cadden (1) (Zierk, Marsha) Judge Richard G. Stearns: ORDER entered denying 406 Motion for Sanctions as to Barry J. Cadden (1) (Zierk, Marsha) Judge Richard G. Stearns: ORDER entered denying 406 Motion for Sanctions as to Barry J. Cadden (1) (Zierk, Marsha) Judge Richard G. Stearns: ORDER entered denying 406 Motion for Sanctions as to Barry J. Cadden (1) (Zierk, Marsha) Judge Richard G. Stearns: ORDER entered denying 406 Motion for Sanctions as to Barry J. Cadden (1) (Zierk, Marsha) Judge Richard G. Stearns: ORDER entered denying 406 Motion for Sanctions as to Barry J. Cadden (1) (Zierk, Marsha) Judge Richard G. Stearns: ORDER entered denying 406 Motion for Sanctions as to Barry J. Cadden (1) (Zierk, Marsha) Judge Richard G. Stearns: ORDER entered denying 406 Motion for Sanctions as to Barry J. Cadden (1) (Zierk, Marsha)
July 11, 2016
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Judge Richard G. Stearns: ORDER entered on Appeal of the Order of the Magistrate Judge. as to Barry J. Cadden (Zierk, Marsha)
August 18, 2016
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Judge Richard G. Stearns: ORDER entered denying 646 Motion to allow victim impact statements at sentencing as to Carla R. Conigliaro (13) and Douglas A. Conigliaro (14). (Zierk, Marsha) Judge Richard G. Stearns: ORDER entered denying 646 Motion to allow victim impact statements at sentencing as to Carla R. Conigliaro (13) and Douglas A. Conigliaro (14). (Zierk, Marsha)
September 15, 2016
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Judge Richard G. Stearns: ORDER entered denying 660 Motion to Compel as to Barry J. Cadden (1), Glenn A. Chin (2) (Zierk, Marsha) Judge Richard G. Stearns: ORDER entered denying 660 Motion to Compel as to Barry J. Cadden (1), Glenn A. Chin (2) (Zierk, Marsha)
September 21, 2016
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Judge Richard G. Stearns: ORDER entered denying 394 Motion to Dismiss as to Barry J. Cadden (1), Gregory A. Conigliaro (9); denying 412 Motion to Dismiss as to Sharon P. Carter (7); denying 403 Motion to Dismiss as to Alla V. Stepanets (8); denying 413 Motion to Dismiss as to Robert A. Ronzio (10); denying 417 Motion to Dismiss as to Robert A. Ronzio (10). (RGS, law1) Judge Richard G. Stearns: ORDER entered denying 394 Motion to Dismiss as to Barry J. Cadden (1), Gregory A. Conigliaro (9); denying 412 Motion to Dismiss as to Sharon P. Carter (7); denying 403 Motion to Dismiss as to Alla V. Stepanets (8); denying 413 Motion to Dismiss as to Robert A. Ronzio (10); denying 417 Motion to Dismiss as to Robert A. Ronzio (10). (RGS, law1) Judge Richard G. Stearns: ORDER entered denying 394 Motion to Dismiss as to Barry J. Cadden (1), Gregory A. Conigliaro (9); denying 412 Motion to Dismiss as to Sharon P. Carter (7); denying 403 Motion to Dismiss as to Alla V. Stepanets (8); denying 413 Motion to Dismiss as to Robert A. Ronzio (10); denying 417 Motion to Dismiss as to Robert A. Ronzio (10). (RGS, law1) Judge Richard G. Stearns: ORDER entered denying 394 Motion to Dismiss as to Barry J. Cadden (1), Gregory A. Conigliaro (9); denying 412 Motion to Dismiss as to Sharon P. Carter (7); denying 403 Motion to Dismiss as to Alla V. Stepanets (8); denying 413 Motion to Dismiss as to Robert A. Ronzio (10); denying 417 Motion to Dismiss as to Robert A. Ronzio (10). (RGS, law1) Judge Richard G. Stearns: ORDER entered denying 394 Motion to Dismiss as to Barry J. Cadden (1), Gregory A. Conigliaro (9); denying 412 Motion to Dismiss as to Sharon P. Carter (7); denying 403 Motion to Dismiss as to Alla V. Stepanets (8); denying 413 Motion to Dismiss as to Robert A. Ronzio (10); denying 417 Motion to Dismiss as to Robert A. Ronzio (10). (RGS, law1) Judge Richard G. Stearns: ORDER entered denying 394 Motion to Dismiss as to Barry J. Cadden (1), Gregory A. Conigliaro (9); denying 412 Motion to Dismiss as to Sharon P. Carter (7); denying 403 Motion to Dismiss as to Alla V. Stepanets (8); denying 413 Motion to Dismiss as to Robert A. Ronzio (10); denying 417 Motion to Dismiss as to Robert A. Ronzio (10). (RGS, law1) Judge Richard G. Stearns: ORDER entered denying 394 Motion to Dismiss as to Barry J. Cadden (1), Gregory A. Conigliaro (9); denying 412 Motion to Dismiss as to Sharon P. Carter (7); denying 403 Motion to Dismiss as to Alla V. Stepanets (8); denying 413 Motion to Dismiss as to Robert A. Ronzio (10); denying 417 Motion to Dismiss as to Robert A. Ronzio (10). (RGS, law1) Judge Richard G. Stearns: ORDER entered denying 394 Motion to Dismiss as to Barry J. Cadden (1), Gregory A. Conigliaro (9); denying 412 Motion to Dismiss as to Sharon P. Carter (7); denying 403 Motion to Dismiss as to Alla V. Stepanets (8); denying 413 Motion to Dismiss as to Robert A. Ronzio (10); denying 417 Motion to Dismiss as to Robert A. Ronzio (10). (RGS, law1) Judge Richard G. Stearns: ORDER entered denying 394 Motion to Dismiss as to Barry J. Cadden (1), Gregory A. Conigliaro (9); denying 412 Motion to Dismiss as to Sharon P. Carter (7); denying 403 Motion to Dismiss as to Alla V. Stepanets (8); denying 413 Motion to Dismiss as to Robert A. Ronzio (10); denying 417 Motion to Dismiss as to Robert A. Ronzio (10). (RGS, law1) Judge Richard G. Stearns: ORDER entered denying 394 Motion to Dismiss as to Barry J. Cadden (1), Gregory A. Conigliaro (9); denying 412 Motion to Dismiss as to Sharon P. Carter (7); denying 403 Motion to Dismiss as to Alla V. Stepanets (8); denying 413 Motion to Dismiss as to Robert A. Ronzio (10); denying 417 Motion to Dismiss as to Robert A. Ronzio (10). (RGS, law1) Judge Richard G. Stearns: ORDER entered denying 394 Motion to Dismiss as to Barry J. Cadden (1), Gregory A. Conigliaro (9); denying 412 Motion to Dismiss as to Sharon P. Carter (7); denying 403 Motion to Dismiss as to Alla V. Stepanets (8); denying 413 Motion to Dismiss as to Robert A. Ronzio (10); denying 417 Motion to Dismiss as to Robert A. Ronzio (10). (RGS, law1) Judge Richard G. Stearns: ORDER entered denying 394 Motion to Dismiss as to Barry J. Cadden (1), Gregory A. Conigliaro (9); denying 412 Motion to Dismiss as to Sharon P. Carter (7); denying 403 Motion to Dismiss as to Alla V. Stepanets (8); denying 413 Motion to Dismiss as to Robert A. Ronzio (10); denying 417 Motion to Dismiss as to Robert A. Ronzio (10). (RGS, law1) Judge Richard G. Stearns: ORDER entered denying 394 Motion to Dismiss as to Barry J. Cadden (1), Gregory A. Conigliaro (9); denying 412 Motion to Dismiss as to Sharon P. Carter (7); denying 403 Motion to Dismiss as to Alla V. Stepanets (8); denying 413 Motion to Dismiss as to Robert A. Ronzio (10); denying 417 Motion to Dismiss as to Robert A. Ronzio (10). (RGS, law1) Judge Richard G. Stearns: ORDER entered denying 394 Motion to Dismiss as to Barry J. Cadden (1), Gregory A. Conigliaro (9); denying 412 Motion to Dismiss as to Sharon P. Carter (7); denying 403 Motion to Dismiss as to Alla V. Stepanets (8); denying 413 Motion to Dismiss as to Robert A. Ronzio (10); denying 417 Motion to Dismiss as to Robert A. Ronzio (10). (RGS, law1)
October 4, 2016
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Judge Richard G. Stearns: ORDER entered granting 359 Motion to Dismiss as to Kathy S. Chin (11), Michelle L. Thomas (12) (Zierk, Marsha) Judge Richard G. Stearns: ORDER entered granting 359 Motion to Dismiss as to Kathy S. Chin (11), Michelle L. Thomas (12) (Zierk, Marsha)
December 15, 2016
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Judge Richard G. Stearns: ORDER entered granting 755 Motion to Sever as to Barry J. Cadden (1) (Zierk, Marsha)
January 31, 2017
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Judge Richard G. Stearns: ORDER entered denying in part 873 Motion to Exclude as to Barry J. Cadden (1) (Zierk, Marsha)
February 3, 2017
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Judge Richard G. Stearns: ORDER entered denying 885 Motion in Limine to Exclude Testimony of Megan Liotta as to Barry J. Cadden (1) (Zierk, Marsha) Modified text on 2/16/2017 (Seelye, Terri).
February 6, 2017
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Judge Richard G. Stearns: ORDER entered granting in part 879 Motion in Limine as to Barry J. Cadden (1); granting in part 891 Motion in Limine as to Barry J. Cadden (1) (Zierk, Marsha)
February 6, 2017
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Judge Richard G. Stearns: ORDER entered granting in part and denying in part 882 Motion in Limine as to Barry J. Cadden (1) (Zierk, Marsha)
February 6, 2017
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Judge Richard G. Stearns: ORDER entered. as to Barry J. Cadden's renewed motion to exclude evidence of autopsy reports, autopsy photos, and medical examiner's testimony. (Zierk, Marsha)
February 7, 2017
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Judge Richard G. Stearns: ORDER entered denying 892 Motion to Strike as to Barry J. Cadden (1) (Zierk, Marsha)
February 14, 2017
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Judge Richard G. Stearns: ORDER entered granting in part and denying in part 907 Motion to Strike as to Barry J. Cadden (1) (Zierk, Marsha)
February 14, 2017
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Judge Richard G. Stearns: ORDER entered denying for the most part 895 Motion in Limine as to Barry J. Cadden (1) (Zierk, Marsha)
February 15, 2017
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Judge Richard G. Stearns: ORDER entered granting in part and denying in part 888 Motion in Limine as to Barry J. Cadden (1) (Zierk, Marsha)
February 21, 2017
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Judge Richard G. Stearns: ORDER entered on SETTING REASONABLE TIME LIMITS as to Glenn A. Chin. Each party is ordered to provide to the court its estimate of the amount of time (expressed in hours) needed to present its case-in-chief (exclusive of cross examination). Each side is also invited to provide, ex parte and under seal, additional information to assist the court in its ultimate determination, such as lists of expected witnesses and comments on factors that it believes will affect the length of time required. The deadline for these submissions is March 15, 2017. (RGS, law1)
February 27, 2017
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Judge Richard G. Stearns: ORDER entered granting in part and denying in part 933 Motion in Limine as to Barry J. Cadden (1) (Zierk, Marsha)
March 6, 2017
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Judge Richard G. Stearns: ORDER entered denying 947 Motion to Strike as to Barry J. Cadden (1) (Zierk, Marsha)
March 8, 2017
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Judge Richard G. Stearns: ORDER entered granting 941 Motion in Limine as to Barry J. Cadden (1) (Zierk, Marsha)
March 8, 2017
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Judge Richard G. Stearns: ORDER entered granting 957 Motion in Limine as to Barry J. Cadden (1) (Zierk, Marsha)
March 17, 2017
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Judge Richard G. Stearns: ORDER entered. as to Barry J. Cadden. Instructions to Jurors (Zierk, Marsha)
March 17, 2017
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Judge Richard G. Stearns: ORDER entered. as to Barry J. Cadden. Jury Verdict Form (Zierk, Marsha)
March 21, 2017
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Judge Richard G. Stearns: ORDER entered. as to Barry J. Cadden (Zierk, Marsha)
May 9, 2017
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Judge Richard G. Stearns: ORDER entered granting 1008 Motion to Compel as to Barry J. Cadden (1). (Zierk, Marsha)
May 16, 2017
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Judge Richard G. Stearns: ORDER entered. as to Barry J. Cadden's Motion to Compel, Preserve, or Complete the Trial Record [Dkt #1008]. (Zierk, Marsha)
June 16, 2017
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Judge Richard G. Stearns: ORDER entered granting 1107 Motion to Intervene and Unseal Juror List as to Barry J. Cadden (1) (RGS, int2)
June 22, 2017
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Judge Richard G. Stearns: ORDER entered denying 1129 Motion for Reconsideration as to Barry J. Cadden (1) (RGS, int2)
June 22, 2017
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Judge Richard G. Stearns: ORDER entered denying 1004 Motion for Acquittal or For a New Trial as to Barry J. Cadden (1) (RGS, int2)
September 19, 2017
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Judge Richard G. Stearns: ORDER entered denying 1198 Motion in Limine as to Glenn A. Chin (2); denying 1199 Motion in Limine as to Glenn A. Chin (2) (RGS, int2)
September 27, 2017
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Judge Richard G. Stearns: ORDER entered granting in part and denying in part 1110 Motion for Forfeiture of Property as to Barry J. Cadden (1) (RGS, law2)
October 5, 2017
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Judge Richard G. Stearns: ORDER entered. ORDER DIRECTING FORFEITURE (Money Judgment) as to Barry J. Cadden. (Caruso, Stephanie)
October 10, 2017
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Judge Richard G. Stearns: ORDER entered denying 1020 Motion to Dismiss as to Sharon P. Carter (7); denying 1019 Motion to Dismiss as to Alla V. Stepanets (8); denying 1013 Motion to Dismiss as to Gregory A. Conigliaro (9) (Zierk, Marsha) Judge Richard G. Stearns: ORDER entered denying 1020 Motion to Dismiss as to Sharon P. Carter (7); denying 1019 Motion to Dismiss as to Alla V. Stepanets (8); denying 1013 Motion to Dismiss as to Gregory A. Conigliaro (9) (Zierk, Marsha) Judge Richard G. Stearns: ORDER entered denying 1020 Motion to Dismiss as to Sharon P. Carter (7); denying 1019 Motion to Dismiss as to Alla V. Stepanets (8); denying 1013 Motion to Dismiss as to Gregory A. Conigliaro (9) (Zierk, Marsha) Judge Richard G. Stearns: ORDER entered denying 1020 Motion to Dismiss as to Sharon P. Carter (7); denying 1019 Motion to Dismiss as to Alla V. Stepanets (8); denying 1013 Motion to Dismiss as to Gregory A. Conigliaro (9) (Zierk, Marsha) Judge Richard G. Stearns: ORDER entered denying 1020 Motion to Dismiss as to Sharon P. Carter (7); denying 1019 Motion to Dismiss as to Alla V. Stepanets (8); denying 1013 Motion to Dismiss as to Gregory A. Conigliaro (9) (Zierk, Marsha) Judge Richard G. Stearns: ORDER entered denying 1020 Motion to Dismiss as to Sharon P. Carter (7); denying 1019 Motion to Dismiss as to Alla V. Stepanets (8); denying 1013 Motion to Dismiss as to Gregory A. Conigliaro (9) (Zierk, Marsha) Judge Richard G. Stearns: ORDER entered denying 1020 Motion to Dismiss as to Sharon P. Carter (7); denying 1019 Motion to Dismiss as to Alla V. Stepanets (8); denying 1013 Motion to Dismiss as to Gregory A. Conigliaro (9) (Zierk, Marsha) Judge Richard G. Stearns: ORDER entered denying 1020 Motion to Dismiss as to Sharon P. Carter (7); denying 1019 Motion to Dismiss as to Alla V. Stepanets (8); denying 1013 Motion to Dismiss as to Gregory A. Conigliaro (9) (Zierk, Marsha) Judge Richard G. Stearns: ORDER entered denying 1020 Motion to Dismiss as to Sharon P. Carter (7); denying 1019 Motion to Dismiss as to Alla V. Stepanets (8); denying 1013 Motion to Dismiss as to Gregory A. Conigliaro (9) (Zierk, Marsha) Judge Richard G. Stearns: ORDER entered denying 1020 Motion to Dismiss as to Sharon P. Carter (7); denying 1019 Motion to Dismiss as to Alla V. Stepanets (8); denying 1013 Motion to Dismiss as to Gregory A. Conigliaro (9) (Zierk, Marsha) Judge Richard G. Stearns: ORDER entered denying 1020 Motion to Dismiss as to Sharon P. Carter (7); denying 1019 Motion to Dismiss as to Alla V. Stepanets (8); denying 1013 Motion to Dismiss as to Gregory A. Conigliaro (9) (Zierk, Marsha) Judge Richard G. Stearns: ORDER entered denying 1020 Motion to Dismiss as to Sharon P. Carter (7); denying 1019 Motion to Dismiss as to Alla V. Stepanets (8); denying 1013 Motion to Dismiss as to Gregory A. Conigliaro (9) (Zierk, Marsha) Judge Richard G. Stearns: ORDER entered denying 1020 Motion to Dismiss as to Sharon P. Carter (7); denying 1019 Motion to Dismiss as to Alla V. Stepanets (8); denying 1013 Motion to Dismiss as to Gregory A. Conigliaro (9) (Zierk, Marsha) Judge Richard G. Stearns: ORDER entered denying 1020 Motion to Dismiss as to Sharon P. Carter (7); denying 1019 Motion to Dismiss as to Alla V. Stepanets (8); denying 1013 Motion to Dismiss as to Gregory A. Conigliaro (9) (Zierk, Marsha)
October 24, 2017
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Judge Richard G. Stearns: ORDER entered. Preliminary Order of Forfeiture of Assets in Partial Satisfaction of Money Judgment as to Barry J. Cadden. (Caruso, Stephanie)
October 27, 2017
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Judge Richard G. Stearns: ORDER entered granting in part and denying in part 1245 Motion to Intervene and to unseal as to Glenn A. Chin (2) (Zierk, Marsha)
November 17, 2017
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Judge Richard G. Stearns: ORDER entered as to Glenn A. Chin re 1281 Amended Order on Motion of Trustees of Boston University to Unseal Juror Names and Addresses. (RGS, law2)
January 31, 2018
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Judge Richard G. Stearns: ORDER entered. as to Glenn A. Chin re 1245 MOTION Intervene and To Unseal Juror Names and Addresses filed by Trustees of Boston University. The list of juror names and home towns is attached. (RGS, law2)
February 23, 2018
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Judge Richard G. Stearns: ORDER entered granting in part and denying in part 1391 Motion for Forfeiture of Property as to Glenn A. Chin (2) (RGS, law2)
March 6, 2018
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Judge Richard G. Stearns: ORDER entered. JUDGMENT OF FORFEITURE as to Glenn A. Chin (RGS, law2)
March 20, 2018
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Judge Richard G. Stearns: ORDER entered granting in part 1400 Motion for Order of Restitution as to Glenn A. Chin (2) (RGS, law2)
May 7, 2018
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Judge Richard G. Stearns: ORDER entered granting 1461 Motion to Exclude as to Gene Svirskiy (3), Christopher M. Leary (4), Joseph M. Evanosky (5), Scott M. Connolly (6), Sharon P. Carter (7), Alla V. Stepanets (8), Gregory A. Conigliaro (9), Kathy S. Chin (11), Michelle L. Thomas (12) (RGS, law2) Judge Richard G. Stearns: ORDER entered granting 1461 Motion to Exclude as to Gene Svirskiy (3), Christopher M. Leary (4), Joseph M. Evanosky (5), Scott M. Connolly (6), Sharon P. Carter (7), Alla V. Stepanets (8), Gregory A. Conigliaro (9), Kathy S. Chin (11), Michelle L. Thomas (12) (RGS, law2) Judge Richard G. Stearns: ORDER entered granting 1461 Motion to Exclude as to Gene Svirskiy (3), Christopher M. Leary (4), Joseph M. Evanosky (5), Scott M. Connolly (6), Sharon P. Carter (7), Alla V. Stepanets (8), Gregory A. Conigliaro (9), Kathy S. Chin (11), Michelle L. Thomas (12) (RGS, law2) Judge Richard G. Stearns: ORDER entered granting 1461 Motion to Exclude as to Gene Svirskiy (3), Christopher M. Leary (4), Joseph M. Evanosky (5), Scott M. Connolly (6), Sharon P. Carter (7), Alla V. Stepanets (8), Gregory A. Conigliaro (9), Kathy S. Chin (11), Michelle L. Thomas (12) (RGS, law2) Judge Richard G. Stearns: ORDER entered granting 1461 Motion to Exclude as to Gene Svirskiy (3), Christopher M. Leary (4), Joseph M. Evanosky (5), Scott M. Connolly (6), Sharon P. Carter (7), Alla V. Stepanets (8), Gregory A. Conigliaro (9), Kathy S. Chin (11), Michelle L. Thomas (12) (RGS, law2) Judge Richard G. Stearns: ORDER entered granting 1461 Motion to Exclude as to Gene Svirskiy (3), Christopher M. Leary (4), Joseph M. Evanosky (5), Scott M. Connolly (6), Sharon P. Carter (7), Alla V. Stepanets (8), Gregory A. Conigliaro (9), Kathy S. Chin (11), Michelle L. Thomas (12) (RGS, law2) Judge Richard G. Stearns: ORDER entered granting 1461 Motion to Exclude as to Gene Svirskiy (3), Christopher M. Leary (4), Joseph M. Evanosky (5), Scott M. Connolly (6), Sharon P. Carter (7), Alla V. Stepanets (8), Gregory A. Conigliaro (9), Kathy S. Chin (11), Michelle L. Thomas (12) (RGS, law2) Judge Richard G. Stearns: ORDER entered granting 1461 Motion to Exclude as to Gene Svirskiy (3), Christopher M. Leary (4), Joseph M. Evanosky (5), Scott M. Connolly (6), Sharon P. Carter (7), Alla V. Stepanets (8), Gregory A. Conigliaro (9), Kathy S. Chin (11), Michelle L. Thomas (12) (RGS, law2) Judge Richard G. Stearns: ORDER entered granting 1461 Motion to Exclude as to Gene Svirskiy (3), Christopher M. Leary (4), Joseph M. Evanosky (5), Scott M. Connolly (6), Sharon P. Carter (7), Alla V. Stepanets (8), Gregory A. Conigliaro (9), Kathy S. Chin (11), Michelle L. Thomas (12) (RGS, law2) Judge Richard G. Stearns: ORDER entered granting 1461 Motion to Exclude as to Gene Svirskiy (3), Christopher M. Leary (4), Joseph M. Evanosky (5), Scott M. Connolly (6), Sharon P. Carter (7), Alla V. Stepanets (8), Gregory A. Conigliaro (9), Kathy S. Chin (11), Michelle L. Thomas (12) (RGS, law2) Judge Richard G. Stearns: ORDER entered granting 1461 Motion to Exclude as to Gene Svirskiy (3), Christopher M. Leary (4), Joseph M. Evanosky (5), Scott M. Connolly (6), Sharon P. Carter (7), Alla V. Stepanets (8), Gregory A. Conigliaro (9), Kathy S. Chin (11), Michelle L. Thomas (12) (RGS, law2) Judge Richard G. Stearns: ORDER entered granting 1461 Motion to Exclude as to Gene Svirskiy (3), Christopher M. Leary (4), Joseph M. Evanosky (5), Scott M. Connolly (6), Sharon P. Carter (7), Alla V. Stepanets (8), Gregory A. Conigliaro (9), Kathy S. Chin (11), Michelle L. Thomas (12) (RGS, law2) Judge Richard G. Stearns: ORDER entered granting 1461 Motion to Exclude as to Gene Svirskiy (3), Christopher M. Leary (4), Joseph M. Evanosky (5), Scott M. Connolly (6), Sharon P. Carter (7), Alla V. Stepanets (8), Gregory A. Conigliaro (9), Kathy S. Chin (11), Michelle L. Thomas (12) (RGS, law2) Judge Richard G. Stearns: ORDER entered granting 1461 Motion to Exclude as to Gene Svirskiy (3), Christopher M. Leary (4), Joseph M. Evanosky (5), Scott M. Connolly (6), Sharon P. Carter (7), Alla V. Stepanets (8), Gregory A. Conigliaro (9), Kathy S. Chin (11), Michelle L. Thomas (12) (RGS, law2)
August 10, 2018
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Judge Richard G. Stearns: ORDER entered on Trial Time Estimates as to Gene Svirskiy, Christopher M. Leary, Joseph M. Evanosky, Scott M. Connolly, Sharon P. Carter, Alla V. Stepanets, Gregory A. Conigliaro, Robert A. Ronzio, Kathy S. Chin, Michelle L. Thomas. Defendants and the government are to file their response to this order by August 24, 2018. (RGS, law2)Judge Richard G. Stearns: ORDER entered on Trial Time Estimates as to Gene Svirskiy, Christopher M. Leary, Joseph M. Evanosky, Scott M. Connolly, Sharon P. Carter, Alla V. Stepanets, Gregory A. Conigliaro, Robert A. Ronzio, Kathy S. Chin, Michelle L. Thomas. Defendants and the government are to file their response to this order by August 24, 2018. (RGS, law2)Judge Richard G. Stearns: ORDER entered on Trial Time Estimates as to Gene Svirskiy, Christopher M. Leary, Joseph M. Evanosky, Scott M. Connolly, Sharon P. Carter, Alla V. Stepanets, Gregory A. Conigliaro, Robert A. Ronzio, Kathy S. Chin, Michelle L. Thomas. Defendants and the government are to file their response to this order by August 24, 2018. (RGS, law2)Judge Richard G. Stearns: ORDER entered on Trial Time Estimates as to Gene Svirskiy, Christopher M. Leary, Joseph M. Evanosky, Scott M. Connolly, Sharon P. Carter, Alla V. Stepanets, Gregory A. Conigliaro, Robert A. Ronzio, Kathy S. Chin, Michelle L. Thomas. Defendants and the government are to file their response to this order by August 24, 2018. (RGS, law2)Judge Richard G. Stearns: ORDER entered on Trial Time Estimates as to Gene Svirskiy, Christopher M. Leary, Joseph M. Evanosky, Scott M. Connolly, Sharon P. Carter, Alla V. Stepanets, Gregory A. Conigliaro, Robert A. Ronzio, Kathy S. Chin, Michelle L. Thomas. Defendants and the government are to file their response to this order by August 24, 2018. (RGS, law2)Judge Richard G. Stearns: ORDER entered on Trial Time Estimates as to Gene Svirskiy, Christopher M. Leary, Joseph M. Evanosky, Scott M. Connolly, Sharon P. Carter, Alla V. Stepanets, Gregory A. Conigliaro, Robert A. Ronzio, Kathy S. Chin, Michelle L. Thomas. Defendants and the government are to file their response to this order by August 24, 2018. (RGS, law2)Judge Richard G. Stearns: ORDER entered on Trial Time Estimates as to Gene Svirskiy, Christopher M. Leary, Joseph M. Evanosky, Scott M. Connolly, Sharon P. Carter, Alla V. Stepanets, Gregory A. Conigliaro, Robert A. Ronzio, Kathy S. Chin, Michelle L. Thomas. Defendants and the government are to file their response to this order by August 24, 2018. (RGS, law2)Judge Richard G. Stearns: ORDER entered on Trial Time Estimates as to Gene Svirskiy, Christopher M. Leary, Joseph M. Evanosky, Scott M. Connolly, Sharon P. Carter, Alla V. Stepanets, Gregory A. Conigliaro, Robert A. Ronzio, Kathy S. Chin, Michelle L. Thomas. Defendants and the government are to file their response to this order by August 24, 2018. (RGS, law2)Judge Richard G. Stearns: ORDER entered on Trial Time Estimates as to Gene Svirskiy, Christopher M. Leary, Joseph M. Evanosky, Scott M. Connolly, Sharon P. Carter, Alla V. Stepanets, Gregory A. Conigliaro, Robert A. Ronzio, Kathy S. Chin, Michelle L. Thomas. Defendants and the government are to file their response to this order by August 24, 2018. (RGS, law2)Judge Richard G. Stearns: ORDER entered on Trial Time Estimates as to Gene Svirskiy, Christopher M. Leary, Joseph M. Evanosky, Scott M. Connolly, Sharon P. Carter, Alla V. Stepanets, Gregory A. Conigliaro, Robert A. Ronzio, Kathy S. Chin, Michelle L. Thomas. Defendants and the government are to file their response to this order by August 24, 2018. (RGS, law2)