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07-20414 - USA v. Fieger et al


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07-20414 - USA v. Fieger et al
August 28, 2007
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ORDER striking 6 Motion to Dismiss as to Geoffrey Fieger (1). Signed by Honorable Paul D Borman. (DGoo)
September 12, 2007
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ORDER as to Geoffrey Fieger Accepting re 31 Waiver (Other) filed by Geoffrey Fieger Signed by Honorable Paul D Borman. (DGoo)
September 13, 2007
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(CORRECTED, SEE ORDER #36) ORDER striking 21 Motion to Dismiss as to Geoffrey Fieger (1) and CAUTIONING COUNSEL TO CEASE FILING MOTIONS THAT UNREASONABLY AND VEXATIOUSLY MULTIPLY THE PROCEEDINGS. Signed by Honorable Paul D Borman. (DGoo) Modified on 9/17/2007 (Goodine, D.).(CORRECTED, SEE ORDER #36) ORDER striking 21 Motion to Dismiss as to Geoffrey Fieger (1) and CAUTIONING COUNSEL TO CEASE FILING MOTIONS THAT UNREASONABLY AND VEXATIOUSLY MULTIPLY THE PROCEEDINGS. Signed by Honorable Paul D Borman. (DGoo) Modified on 9/17/2007 (Goodine, D.).
September 17, 2007
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ORDER striking 25 Motion for Discovery as to Geoffrey Fieger (1). Signed by Honorable Paul D Borman. (DGoo)ORDER striking 25 Motion for Discovery as to Geoffrey Fieger (1). Signed by Honorable Paul D Borman. (DGoo)
September 27, 2007
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ORDER granting 45 Motion for Protective Order as to Geoffrey Fieger (1), Vernon Johnson (2). Signed by Honorable Paul D Borman. (DGoo)ORDER granting 45 Motion for Protective Order as to Geoffrey Fieger (1), Vernon Johnson (2). Signed by Honorable Paul D Borman. (DGoo)
September 28, 2007
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ORDER granting 48 Motion extend time to file motions as to Geoffrey Fieger (1). Signed by Honorable Paul D Borman. (DGoo)
October 19, 2007
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NOTICE as to Geoffrey Fieger, Vernon Johnson Signed by Honorable Paul D Borman. (DGoo)NOTICE as to Geoffrey Fieger, Vernon Johnson Signed by Honorable Paul D Borman. (DGoo)
October 30, 2007
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ORDER REGARDING GOVERNMENT'S EX PARTE SUBMISSIONS, as to Geoffrey Fieger, Vernon Johnson re 80 Response filed by Geoffrey Fieger Signed by Honorable Paul D Borman. (DGoo)ORDER REGARDING GOVERNMENT'S EX PARTE SUBMISSIONS, as to Geoffrey Fieger, Vernon Johnson re 80 Response filed by Geoffrey Fieger Signed by Honorable Paul D Borman. (DGoo)
November 1, 2007
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ORDER denying 39 Motion for Bill of Particulars as to Geoffrey Fieger (1). Signed by Honorable Paul D Borman. (DGoo)
November 2, 2007
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ORDER denying 59 Motion for for Relief from Prejudicial Joinder as to Geoffrey Fieger (1); denying 55 Motion to Sever Defendant as to Vernon Johnson (2). Signed by Honorable Paul D Borman. (DGoo)ORDER denying 59 Motion for for Relief from Prejudicial Joinder as to Geoffrey Fieger (1); denying 55 Motion to Sever Defendant as to Vernon Johnson (2). Signed by Honorable Paul D Borman. (DGoo)
November 16, 2007
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INTERIM OPINION AND ORDER RE: GOVERNMENT EX PARTE SUBMISSIONS as to Geoffrey Fieger, Vernon Johnson re 21 MOTION to Dismiss for Selective and Vindictive Prosecution filed by Geoffrey Fieger Signed by Honorable Paul D Borman. (DGoo)INTERIM OPINION AND ORDER RE: GOVERNMENT EX PARTE SUBMISSIONS as to Geoffrey Fieger, Vernon Johnson re 21 MOTION to Dismiss for Selective and Vindictive Prosecution filed by Geoffrey Fieger Signed by Honorable Paul D Borman. (DGoo)
November 16, 2007
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ORDER denying 49 Motion to Compel as to Geoffrey Fieger (1). Signed by Honorable Paul D Borman. (DGoo)ORDER denying 49 Motion to Compel as to Geoffrey Fieger (1). Signed by Honorable Paul D Borman. (DGoo)
November 27, 2007
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OPINION AND ORDER denying 60 Motion to Dismiss as to Vernon Johnson (2). Signed by Honorable Paul D Borman. (DGoo)OPINION AND ORDER denying 60 Motion to Dismiss as to Vernon Johnson (2). Signed by Honorable Paul D Borman. (DGoo)
November 27, 2007
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ORDER granting 105 Motion for Protective Order as to Vernon Johnson (2). Signed by Honorable Paul D Borman. (DGoo)ORDER granting 105 Motion for Protective Order as to Vernon Johnson (2). Signed by Honorable Paul D Borman. (DGoo)
November 29, 2007
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NOTICE as to Geoffrey Fieger, Vernon Johnson re 111 Order Requiring Responsive Pleading Signed by Honorable Paul D Borman. (DGoo)NOTICE as to Geoffrey Fieger, Vernon Johnson re 111 Order Requiring Responsive Pleading Signed by Honorable Paul D Borman. (DGoo)
December 6, 2007
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ORDER granting 115 Motion for Protective Order as to Geoffrey Fieger (1). Signed by Honorable Paul D Borman. (DGoo)
December 21, 2007
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ORDER CLARIFYING DISCLOSURE COMMITMENT BY GOVERNMENT OF PRESENT FIEGER EMPLOYEE WITNESS STATEMENTS TO DEFENDANT FIEGER Signed by Honorable Paul D Borman. (DGoo)
January 25, 2008
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ORDER as to Geoffrey Fieger, Vernon Johnson re 2/1/08 status conference Signed by Honorable Paul D Borman. (DGoo)ORDER as to Geoffrey Fieger, Vernon Johnson re 2/1/08 status conference Signed by Honorable Paul D Borman. (DGoo)
February 1, 2008
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AMENDED OPINION AND ORDER as to Geoffrey Fieger, Vernon Johnson re 150 Order on Motion for Reconsideration, Signed by Honorable Paul D Borman. (DGoo)AMENDED OPINION AND ORDER as to Geoffrey Fieger, Vernon Johnson re 150 Order on Motion for Reconsideration, Signed by Honorable Paul D Borman. (DGoo)
February 5, 2008
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SCHEDULING ORDER setting a hearing on the discovery issue as to Geoffrey Fieger, Vernon Johnson re 21 MOTION to Dismiss for Selective and Vindictive Prosecution filed by Geoffrey Fieger Signed by Honorable Paul D Borman. (DGoo)SCHEDULING ORDER setting a hearing on the discovery issue as to Geoffrey Fieger, Vernon Johnson re 21 MOTION to Dismiss for Selective and Vindictive Prosecution filed by Geoffrey Fieger Signed by Honorable Paul D Borman. (DGoo)
February 19, 2008
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ORDER granting 175 Motion to Seal as to Geoffrey Fieger (1), Vernon Johnson (2). Signed by Honorable Paul D Borman. (DGoo)ORDER granting 175 Motion to Seal as to Geoffrey Fieger (1), Vernon Johnson (2). Signed by Honorable Paul D Borman. (DGoo)
February 19, 2008
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ORDER Granting 132 Motion to Quash as to Geoffrey Fieger (1) and Granting 145 Motion for Protective Order as to Geoffrey Fieger (1) and Vernon Johnson (2) - Signed by Honorable Mona K Majzoub. (LBar)ORDER Granting 132 Motion to Quash as to Geoffrey Fieger (1) and Granting 145 Motion for Protective Order as to Geoffrey Fieger (1) and Vernon Johnson (2) - Signed by Honorable Mona K Majzoub. (LBar)
February 22, 2008
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ORDER TREATING PROTECTIVE ORDER PORTION OF MAGISTRATE JUDGES ORDER OF FEBRUARY 19, 2008 AS A REPORT AND RECOMMENDATION, THEREBY PROVIDING DEFENDANT 10 DAYS UNTIL MARCH 4, 2008 TO FILE OBJECTIONS; PROVIDING AN OPPORTUNITY FOR ORAL ARGUMENT ON THE PROTECTIVE ORDER ISSUES ON MONDAY FEBRUARY 25, 2008 RE: 181 Motion to Stay as to Geoffrey Fieger (1). Signed by Honorable Paul D Borman. (DGoo)
February 22, 2008
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ORDER granting 185 Motion to Amend/Correct as to Geoffrey Fieger (1). Signed by Honorable Paul D Borman. (DGoo)
February 26, 2008
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ORDER granting 185 Motion to Amend/Correct as to Vernon Johnson (2). Signed by Honorable Paul D Borman. (DGoo)ORDER granting 185 Motion to Amend/Correct as to Vernon Johnson (2). Signed by Honorable Paul D Borman. (DGoo)
February 29, 2008
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ORDER as to Geoffrey Fieger, Vernon Johnson re Miscellaneous Hearing,, ( Discovery Hearing set for 3/10/2008 02:00 PM before Honorable Paul D Borman) Signed by Honorable Paul D Borman. (DGoo)ORDER as to Geoffrey Fieger, Vernon Johnson re Miscellaneous Hearing,, ( Discovery Hearing set for 3/10/2008 02:00 PM before Honorable Paul D Borman) Signed by Honorable Paul D Borman. (DGoo)
March 4, 2008
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ORDER DENYING RENEWED MOTION FOR SEVERANCE as to Vernon Johnson re 190 Supplemental Brief filed by Vernon Johnson, 139 Response to Motion filed by Vernon Johnson Signed by Honorable Paul D Borman. (DGoo)
March 11, 2008
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ORDER adopting in part and modifying in part Magistrate Judge's Report and Recommendation as to Geoffrey Fieger re 178 Order on Motion to Quash, Order on Motion for Protective Order Signed by Honorable Paul D Borman. (DGoo)
March 13, 2008
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ORDER REGARDING LIST OF TRIAL WITNESSES as to Geoffrey Fieger, Vernon Johnson Signed by Honorable Paul D Borman. (DGoo)ORDER REGARDING LIST OF TRIAL WITNESSES as to Geoffrey Fieger, Vernon Johnson Signed by Honorable Paul D Borman. (DGoo)
March 13, 2008
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ORDER denying 216 Motion for Reconsideration as to Geoffrey Fieger (1). Signed by Honorable Paul D Borman. (DGoo)
March 20, 2008
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ORDER denying 217 Motion for Discovery as to Geoffrey Fieger (1); denying 21 Motion to Dismiss as to Geoffrey Fieger (1) AND REAFFIRMING TRIAL DATE SET FOR MONDAY APRIL 14, 2008, 9:00 A.M (DGoo). Signed by Honorable Paul D Borman.ORDER denying 217 Motion for Discovery as to Geoffrey Fieger (1); denying 21 Motion to Dismiss as to Geoffrey Fieger (1) AND REAFFIRMING TRIAL DATE SET FOR MONDAY APRIL 14, 2008, 9:00 A.M (DGoo). Signed by Honorable Paul D Borman.
March 24, 2008
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ORDER granting 27 Motion for jury questionnaire as to Geoffrey Fieger (1). Signed by Honorable Paul D Borman. (DGoo)
March 31, 2008
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ORDER regarding peremptory challenges as to Geoffrey Fieger, Vernon Johnson Signed by District Judge Paul D Borman. (DGoo)ORDER regarding peremptory challenges as to Geoffrey Fieger, Vernon Johnson Signed by District Judge Paul D Borman. (DGoo)
April 3, 2008
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ORDER IN RESPONSE TO GOVERNMENTS MOTION FOR EX PARTE GIGLIO DETERMINATION as to Geoffrey Fieger, Vernon Johnson Signed by District Judge Paul D Borman. (DGoo)ORDER IN RESPONSE TO GOVERNMENTS MOTION FOR EX PARTE GIGLIO DETERMINATION as to Geoffrey Fieger, Vernon Johnson Signed by District Judge Paul D Borman. (DGoo)
April 7, 2008
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ORDER denying 234 Motion to Compel as to Geoffrey Fieger (1). Signed by District Judge Paul D Borman. (DGoo)
April 7, 2008
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ORDER REGARDING OBJECTIONS TO PROPOSED EXHIBITS as to Geoffrey Fieger, Vernon Johnson Signed by District Judge Paul D Borman. (DGoo)ORDER REGARDING OBJECTIONS TO PROPOSED EXHIBITS as to Geoffrey Fieger, Vernon Johnson Signed by District Judge Paul D Borman. (DGoo)
April 8, 2008
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ORDER granting in part and denying in part 120 Motion in Limine as to Geoffrey Fieger (1), Vernon Johnson (2); granting in part and denying in part 195 Motion in Limine as to Geoffrey Fieger (1), Vernon Johnson (2); denying 196 Motion in Limine as to Geoffrey Fieger (1), Vernon Johnson (2). Signed by District Judge Paul D Borman. (DGoo)ORDER granting in part and denying in part 120 Motion in Limine as to Geoffrey Fieger (1), Vernon Johnson (2); granting in part and denying in part 195 Motion in Limine as to Geoffrey Fieger (1), Vernon Johnson (2); denying 196 Motion in Limine as to Geoffrey Fieger (1), Vernon Johnson (2). Signed by District Judge Paul D Borman. (DGoo)
April 11, 2008
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ORDER striking 265 Motion to Dismiss as to Geoffrey Fieger (1). Signed by District Judge Paul D Borman. (DGoo)ORDER striking 265 Motion to Dismiss as to Geoffrey Fieger (1). Signed by District Judge Paul D Borman. (DGoo)
April 11, 2008
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ORDER STRIKING as to Geoffrey Fieger re 273 Response to Motion filed by Geoffrey Fieger Signed by District Judge Paul D Borman. (DGoo)
April 14, 2008
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ORDER STRIKING as to Geoffrey Fieger, Vernon Johnson re 255 MOTION to Quash Subpoena filed by USA Signed by District Judge Paul D Borman. (DGoo)ORDER STRIKING as to Geoffrey Fieger, Vernon Johnson re 255 MOTION to Quash Subpoena filed by USA Signed by District Judge Paul D Borman. (DGoo)
April 14, 2008
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ORDER denying 251 Motion EXCEED PAGE LIMITS as to Geoffrey Fieger (1), Vernon Johnson (2). Signed by District Judge Paul D Borman. (DGoo)ORDER denying 251 Motion EXCEED PAGE LIMITS as to Geoffrey Fieger (1), Vernon Johnson (2). Signed by District Judge Paul D Borman. (DGoo)
April 16, 2008
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ORDER GOVERNING MEDIA AND PUBLIC CONDUCT as to Geoffrey Fieger, Vernon Johnson Signed by District Judge Paul D Borman. (DGoo)ORDER GOVERNING MEDIA AND PUBLIC CONDUCT as to Geoffrey Fieger, Vernon Johnson Signed by District Judge Paul D Borman. (DGoo)
April 18, 2008
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ORDER allowing filing by government to supplemental objections as to Geoffrey Fieger, Vernon Johnson re 280 Reply to Response filed by Geoffrey Fieger Signed by District Judge Paul D Borman. (DGoo)ORDER allowing filing by government to supplemental objections as to Geoffrey Fieger, Vernon Johnson re 280 Reply to Response filed by Geoffrey Fieger Signed by District Judge Paul D Borman. (DGoo)
April 25, 2008
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ORDER denying 261 Motion for Change of Venue as to Geoffrey Fieger (1). Signed by District Judge Paul D Borman. (DGoo)ORDER denying 261 Motion for Change of Venue as to Geoffrey Fieger (1). Signed by District Judge Paul D Borman. (DGoo)
April 25, 2008
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ORDER denying 271 Motion to Dismiss as to Geoffrey Fieger (1); denying 272 Motion to Exclude as to Vernon Johnson (2). Signed by District Judge Paul D Borman. (DGoo)ORDER denying 271 Motion to Dismiss as to Geoffrey Fieger (1); denying 272 Motion to Exclude as to Vernon Johnson (2). Signed by District Judge Paul D Borman. (DGoo)
April 29, 2008
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OPINION and order regarding defendant Fieger's motion to dismiss for violations of jury selection and service act; granting in part and denying in part 281. Signed by District Judge Gerald E Rosen. (LSau)
May 5, 2008
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ORDER striking 254 Motion for Return of Property/PreTrial as to Geoffrey Fieger (1). Signed by District Judge Paul D Borman. (DGoo)
May 23, 2008
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ORDER denying 329 Motion for Reconsideration as to Geoffrey Fieger (1). Signed by District Judge Gerald E Rosen. (LSau)ORDER denying 329 Motion for Reconsideration as to Geoffrey Fieger (1). Signed by District Judge Gerald E Rosen. (LSau)
June 3, 2008
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JUDGMENT of Acquittal as to Geoffrey Fieger, Vernon Johnson. Signed by District Judge Paul D Borman. (DGoo)JUDGMENT of Acquittal as to Geoffrey Fieger, Vernon Johnson. Signed by District Judge Paul D Borman. (DGoo)