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11-722 - USA v. Fisch et al


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11-722 - USA v. Fisch et al
November 23, 2011
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ORDER TO CONTINUE entered in the Interest of Justice as to Abraham Moses Fisch, Monica Bertman; GRANTING 38 Unopposed MOTION to Certify Case as Complex. Docket control amended as follows: Dispositive Motion Filing due by 4/30/2012, Non-Dispositive Motion Filing due by 4/30/2012, Pretrial Conference reset for 5/21/2012 at 08:45 AM and Jury Trial reset for 5/29/2012 at 09:00 AM in Courtroom 11B before Judge Lee H Rosenthal. ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, )ORDER TO CONTINUE entered in the Interest of Justice as to Abraham Moses Fisch, Monica Bertman; GRANTING 38 Unopposed MOTION to Certify Case as Complex. Docket control amended as follows: Dispositive Motion Filing due by 4/30/2012, Non-Dispositive Motion Filing due by 4/30/2012, Pretrial Conference reset for 5/21/2012 at 08:45 AM and Jury Trial reset for 5/29/2012 at 09:00 AM in Courtroom 11B before Judge Lee H Rosenthal. ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, )
October 15, 2012
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ORDER TO CONTINUE entered Interest of Justice as to Abraham Moses Fisch, Monica Bertman; GRANTING 59 Sealed Event. Deadlines amedned as follows: Dispositive Motion Filing due by 1/28/2013, Non-Dispositive Motion Filing due by 1/28/2013, Responses due by 2/11/2013, Pretrial Conference reset for 2/19/2013 at 09:00 AM and Jury Trial reset for 2/25/2013 at 09:00 AM in Courtroom 11B before Judge Lee H Rosenthal. ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, )ORDER TO CONTINUE entered Interest of Justice as to Abraham Moses Fisch, Monica Bertman; GRANTING 59 Sealed Event. Deadlines amedned as follows: Dispositive Motion Filing due by 1/28/2013, Non-Dispositive Motion Filing due by 1/28/2013, Responses due by 2/11/2013, Pretrial Conference reset for 2/19/2013 at 09:00 AM and Jury Trial reset for 2/25/2013 at 09:00 AM in Courtroom 11B before Judge Lee H Rosenthal. ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, )
February 12, 2013
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ORDER TO CONTINUE entered in the Interest of Justice as to Abraham Moses Fisch, Monica Bertman; GRANTING 61 Sealed Event. Deadlines amended as follows: Dispositive Motion Filing due by 6/3/2013, Non-Dispositive Motion Filing due by 6/3/2013, Responses due by 6/17/2013, Pretrial Conference reset for 6/25/2013 at 08:30 AM;Final Pretrial Conference set for 8/5/2013 at 08:30 AM and Jury Trial reset for 8/6/2013 at 09:00 AM in Courtroom 11B before Judge Lee H Rosenthal. ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, )ORDER TO CONTINUE entered in the Interest of Justice as to Abraham Moses Fisch, Monica Bertman; GRANTING 61 Sealed Event. Deadlines amended as follows: Dispositive Motion Filing due by 6/3/2013, Non-Dispositive Motion Filing due by 6/3/2013, Responses due by 6/17/2013, Pretrial Conference reset for 6/25/2013 at 08:30 AM;Final Pretrial Conference set for 8/5/2013 at 08:30 AM and Jury Trial reset for 8/6/2013 at 09:00 AM in Courtroom 11B before Judge Lee H Rosenthal. ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, )
May 29, 2013
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ORDER TO CONTINUE entered in the Interest of Justice as to Abraham Moses Fisch, Monica Bertman : GRANTING 74 Unopposed MOTION to Withdraw as Attorney by Dan Lamar Cogdell and GRANTING Oral Motion to Continue. Deadlines amended as follows: Dispositive Motion Filing due by 12/6/2013, Non-Dispositive Motion Filing due by 12/6/2013, Responses due by 12/20/2013, Status Conference set for 8/2/2013 at 11:00 AM; Pretrial Conference reset for 10/24/2013 at 10:00 AM ; Final Pretrial Conference reset for 1/3/2014 at 09:00 AM and Jury Trial reset for 1/6/2014 at 09:00 AM in Courtroom 11B before Judge Lee H Rosenthal. New counsel must file a notice of appearance by June 17, 2013. Signed by Judge Lee H Rosenthal) Parties notified. (leddins, )ORDER TO CONTINUE entered in the Interest of Justice as to Abraham Moses Fisch, Monica Bertman : GRANTING 74 Unopposed MOTION to Withdraw as Attorney by Dan Lamar Cogdell and GRANTING Oral Motion to Continue. Deadlines amended as follows: Dispositive Motion Filing due by 12/6/2013, Non-Dispositive Motion Filing due by 12/6/2013, Responses due by 12/20/2013, Status Conference set for 8/2/2013 at 11:00 AM; Pretrial Conference reset for 10/24/2013 at 10:00 AM ; Final Pretrial Conference reset for 1/3/2014 at 09:00 AM and Jury Trial reset for 1/6/2014 at 09:00 AM in Courtroom 11B before Judge Lee H Rosenthal. New counsel must file a notice of appearance by June 17, 2013. Signed by Judge Lee H Rosenthal) Parties notified. (leddins, )
August 23, 2013
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ORDER entered as to Abraham Moses Fisch : by September 23, 2013, the defendant, Abraham Moses Fisch, must accurately file a sworn financial affidavit setting forth his financial information in sufficient detail that the court may accurately evaluate whether there are no assets other than those subject to forfeiture to pay the defendants legal defense and living expenses;by September 23, 2013, the defendant must file a document setting forth the grounds for asserting that the grand jury erred in determining that the restrained assets constitute or are derived from proceeds traceable to the commission of the charged offense. ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, )
October 24, 2013
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MEMORANDUM AND OPINION entered as to Abraham Moses Fisch : MOOTING 94 Opposed MOTION , DENYING 87 Opposed MOTION Lifting of Lis Pendens . ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4)
October 25, 2013
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ORDER TO CONTINUE entered in the Interest of Justice as to Abraham Moses Fisch, Monica Bertman. Deadlines are amended as follows: Dispositive Motion Filing due by 4/21/2014; Non-Dispositive Motion Filing due by 4/21/2014; Responses due by 5/5/2014; Interim Pretrial Conference set for 2/25/2014 at 09:00 AM; Final Pretrial Conference reset for 5/16/2014 at 09:00 AM and Jury Trial reset for 5/27/2014 at 09:00 AM in Courtroom 11B before Judge Lee H Rosenthal.( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4)ORDER TO CONTINUE entered in the Interest of Justice as to Abraham Moses Fisch, Monica Bertman. Deadlines are amended as follows: Dispositive Motion Filing due by 4/21/2014; Non-Dispositive Motion Filing due by 4/21/2014; Responses due by 5/5/2014; Interim Pretrial Conference set for 2/25/2014 at 09:00 AM; Final Pretrial Conference reset for 5/16/2014 at 09:00 AM and Jury Trial reset for 5/27/2014 at 09:00 AM in Courtroom 11B before Judge Lee H Rosenthal.( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4)
January 28, 2014
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MEMORANDUM AND ORDER entered as to Abraham Moses Fisch; DENYING 108 MOTION for Reconsideration , DENYING 109 Opposed MOTION to Continue . ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4)
February 25, 2014
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ORDER TO CONTINUE entered in the Interest of Justice as to Abraham Moses Fisch, Monica Bertman : GRANTING The Government's oral request for a continuance. Deadlines amended as follows: Dispositive Motion Filing due by 4/21/2014; Non-Dispositive Motion Filing due by 4/21/2014; Responses due by 5/5/2014; Motion Hearing set for 4/8/14 at 10:30 a.m.; Interim Pretrial Conference set for 6/4/2014 at 09:00 AM; Final Pretrial Conference reset for 7/30/2014 at 09:00 AM; and Jury Trial reset for 8/4/2014 at 09:00 AM in Courtroom 11B before Judge Lee H Rosenthal.( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4) (Main Document 116 replaced on 2/25/2014) (leddins, 4).ORDER TO CONTINUE entered in the Interest of Justice as to Abraham Moses Fisch, Monica Bertman : GRANTING The Government's oral request for a continuance. Deadlines amended as follows: Dispositive Motion Filing due by 4/21/2014; Non-Dispositive Motion Filing due by 4/21/2014; Responses due by 5/5/2014; Motion Hearing set for 4/8/14 at 10:30 a.m.; Interim Pretrial Conference set for 6/4/2014 at 09:00 AM; Final Pretrial Conference reset for 7/30/2014 at 09:00 AM; and Jury Trial reset for 8/4/2014 at 09:00 AM in Courtroom 11B before Judge Lee H Rosenthal.( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4) (Main Document 116 replaced on 2/25/2014) (leddins, 4).
March 18, 2014
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ORDER entered as to Abraham Moses Fisch: DENYING 112 MOTION to Amend , DENYING 117 MOTION . Fisch's prolonged failure to provide the necessary financial information means that this court cannot determine that he has established the threshold showing for a hearing on traceability. His objections are overruled and requests for reconsideration are denied. Fisch has until March 31, 2014 to file the information, complete and legible, for the court and government to review. Failure to do so will end this issue. ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4)
April 14, 2014
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ORDER TO CONTINUE entetred Interest of Justice as to Abraham Moses Fisch, Monica Bertman. Deadlines amended as follows: Dispositive Motion Filing due by 6/23/2014; Non-Dispositive Motion Filing due by 6/23/2014; Responses due by 7/7/2014; Interim Pretrial Conference set for 6/4/2014 at 09:00 AM; Final Pretrial Conference reset for 7/28/2014 at 10:00 AM; and Jury Trial set for 8/4/2014 at 09:00 AM in Courtroom 11B before Judge Lee H Rosenthal. ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4)ORDER TO CONTINUE entetred Interest of Justice as to Abraham Moses Fisch, Monica Bertman. Deadlines amended as follows: Dispositive Motion Filing due by 6/23/2014; Non-Dispositive Motion Filing due by 6/23/2014; Responses due by 7/7/2014; Interim Pretrial Conference set for 6/4/2014 at 09:00 AM; Final Pretrial Conference reset for 7/28/2014 at 10:00 AM; and Jury Trial set for 8/4/2014 at 09:00 AM in Courtroom 11B before Judge Lee H Rosenthal. ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4)
April 16, 2014
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ORDER entered as to Abraham Moses Fisch : The defendant's motion to lift the bond condition preventing the defendant from having direct or indirect contact with any witnesses in this case is granted, limited to the time that the defendant is representing himself. ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4)
June 26, 2014
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ORDER entered as to Abraham Moses Fisch: MOOTING 146 MOTION to Clarify . ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4)ORDER entered as to Abraham Moses Fisch: MOOTING 146 MOTION to Clarify . ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4)ORDER entered as to Abraham Moses Fisch: MOOTING 146 MOTION to Clarify . ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4)
July 7, 2014
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MEMORANDUM AND ORDER entered as to Abraham Moses Fisch, Lloyd Glen Williams, Monica Bertman: DENYING 149 MOTION for Disclosure , DENYING 148 MOTION for Transcript of Grand Jury Minutes , DENYING 152 Corrected MOTION to Correct DENYING 151 MOTION to Sever Defendant Abraham Moses Fisch, Lloyd Glen Williams, Monica Bertman filed by Monica Bertman , DENYING 151 MOTION to Sever Defendant Abraham Moses Fisch, Lloyd Glen Williams, Monica Bertman , DENYING 137 MOTION to Disqualify Counsel ,DENYING 147 MOTION for Hearing to Determine Existence of Conspiracy , ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4)MEMORANDUM AND ORDER entered as to Abraham Moses Fisch, Lloyd Glen Williams, Monica Bertman: DENYING 149 MOTION for Disclosure , DENYING 148 MOTION for Transcript of Grand Jury Minutes , DENYING 152 Corrected MOTION to Correct DENYING 151 MOTION to Sever Defendant Abraham Moses Fisch, Lloyd Glen Williams, Monica Bertman filed by Monica Bertman , DENYING 151 MOTION to Sever Defendant Abraham Moses Fisch, Lloyd Glen Williams, Monica Bertman , DENYING 137 MOTION to Disqualify Counsel ,DENYING 147 MOTION for Hearing to Determine Existence of Conspiracy , ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4)MEMORANDUM AND ORDER entered as to Abraham Moses Fisch, Lloyd Glen Williams, Monica Bertman: DENYING 149 MOTION for Disclosure , DENYING 148 MOTION for Transcript of Grand Jury Minutes , DENYING 152 Corrected MOTION to Correct DENYING 151 MOTION to Sever Defendant Abraham Moses Fisch, Lloyd Glen Williams, Monica Bertman filed by Monica Bertman , DENYING 151 MOTION to Sever Defendant Abraham Moses Fisch, Lloyd Glen Williams, Monica Bertman , DENYING 137 MOTION to Disqualify Counsel ,DENYING 147 MOTION for Hearing to Determine Existence of Conspiracy , ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4)
July 25, 2014
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MEMORANDUM AND ORDER as to Abraham Moses Fisch. Denying 175 MOTION to Continue Pretrial Conference & Trial (Signed by Judge Lee H Rosenthal) Parties notified. (sclement, 4)
July 31, 2014
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ORDER entered as to Abraham Moses Fisch: On July 30, 2014, Fisch moved the court to reconsider the disqualification ruling. The court orders the government to respond to Fischs motion for reconsideration by Friday, August 8, 2014. Responses due by 8/8/2014.( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4)
July 31, 2014
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ORDER entered as to Abraham Moses Fisch: GRANTING 198 MOTION to Modify. ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4)
September 12, 2014
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ORDER TO CONTINUE entered in the Interest of Justice as to Abraham Moses Fisch, Monica Bertman : GRANTING Deft.s oral motin to continue: Deadlines amended as follows: Dispositive Motion Filing due by 12/1/2014. Non-Dispositive Motion Filing due by 12/1/2014. Responses due by 12/15/2014. Interim Pretrial Conference set for 10/24/2014 at 08:30 AM ; Second Interim Pretrial Conference set for 1/23/2015 at 08:30 AM ; Third Interim Pretrial Conference set for 3/6/2015 at 08:30 AM ;Final Pretrial Conference set for 4/10/2015 at 08:30 AM ; and Jury Trial reset for 4/20/2015 at 09:00 AM in Courtroom 11B before Judge Lee H Rosenthal ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4)ORDER TO CONTINUE entered in the Interest of Justice as to Abraham Moses Fisch, Monica Bertman : GRANTING Deft.s oral motin to continue: Deadlines amended as follows: Dispositive Motion Filing due by 12/1/2014. Non-Dispositive Motion Filing due by 12/1/2014. Responses due by 12/15/2014. Interim Pretrial Conference set for 10/24/2014 at 08:30 AM ; Second Interim Pretrial Conference set for 1/23/2015 at 08:30 AM ; Third Interim Pretrial Conference set for 3/6/2015 at 08:30 AM ;Final Pretrial Conference set for 4/10/2015 at 08:30 AM ; and Jury Trial reset for 4/20/2015 at 09:00 AM in Courtroom 11B before Judge Lee H Rosenthal ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4)
December 3, 2014
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ORDER entered as to Abraham Moses Fisch, Monica Bertman : GRANTING 240 Opposed MOTION to Continue Motions Deadline . Dispositive Motion Filing due by 12/15/2014, Non-Dispositive Motion Filing due by 12/15/2014, Responses due by 12/22/2014. ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4)ORDER entered as to Abraham Moses Fisch, Monica Bertman : GRANTING 240 Opposed MOTION to Continue Motions Deadline . Dispositive Motion Filing due by 12/15/2014, Non-Dispositive Motion Filing due by 12/15/2014, Responses due by 12/22/2014. ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4)
January 8, 2015
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MEMORANDUM AND OPINION as to Abraham Moses Fisch, Lloyd Glen Williams, Monica Bertman DENYING 239 MOTION to Strike 66 Superseding Indictment, DENYING 246 Supplemental MOTION to Sever Defendant Monica Bertman, GRANTING 201 MOTION to Quash Subpoena on Counsel of Record for Co-Defendant Lloyd Williams, DENYING 242 MOTION to Sever Defendant Monica Bertman, DENYING 241 MOTION to Strike 66 Superseding Indictment. (Signed by Judge Lee H Rosenthal) Parties notified. (hcarr4)MEMORANDUM AND OPINION as to Abraham Moses Fisch, Lloyd Glen Williams, Monica Bertman DENYING 239 MOTION to Strike 66 Superseding Indictment, DENYING 246 Supplemental MOTION to Sever Defendant Monica Bertman, GRANTING 201 MOTION to Quash Subpoena on Counsel of Record for Co-Defendant Lloyd Williams, DENYING 242 MOTION to Sever Defendant Monica Bertman, DENYING 241 MOTION to Strike 66 Superseding Indictment. (Signed by Judge Lee H Rosenthal) Parties notified. (hcarr4)MEMORANDUM AND OPINION as to Abraham Moses Fisch, Lloyd Glen Williams, Monica Bertman DENYING 239 MOTION to Strike 66 Superseding Indictment, DENYING 246 Supplemental MOTION to Sever Defendant Monica Bertman, GRANTING 201 MOTION to Quash Subpoena on Counsel of Record for Co-Defendant Lloyd Williams, DENYING 242 MOTION to Sever Defendant Monica Bertman, DENYING 241 MOTION to Strike 66 Superseding Indictment. (Signed by Judge Lee H Rosenthal) Parties notified. (hcarr4)
January 19, 2015
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ORDER entered as to Abraham Moses Fisch, Lloyd Glen Williams, Monica Bertman. Response to the Govts motion to compel is due by 1/21/2015( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4)ORDER entered as to Abraham Moses Fisch, Lloyd Glen Williams, Monica Bertman. Response to the Govts motion to compel is due by 1/21/2015( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4)ORDER entered as to Abraham Moses Fisch, Lloyd Glen Williams, Monica Bertman. Response to the Govts motion to compel is due by 1/21/2015( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4)
March 16, 2015
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ORDER entered as to Abraham Moses Fisch, Lloyd Glen Williams, Monica Bertman. Michael Hinton, former counsel to Lloyd Glen Williams, has requested access to the response filed to his affidavit that this court ordered him to file. His request is granted. The clerk will provide a copy of Docket Entry No. 281 to Michael Hinton. The release is restricted to review by Michael Hinton and he may not disseminate it or make it available to others. ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4) Modified on 3/16/2015 (leddins, 4). (Copy of docket entry no. 281 was emailed to Michael Hinton)ORDER entered as to Abraham Moses Fisch, Lloyd Glen Williams, Monica Bertman. Michael Hinton, former counsel to Lloyd Glen Williams, has requested access to the response filed to his affidavit that this court ordered him to file. His request is granted. The clerk will provide a copy of Docket Entry No. 281 to Michael Hinton. The release is restricted to review by Michael Hinton and he may not disseminate it or make it available to others. ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4) Modified on 3/16/2015 (leddins, 4). (Copy of docket entry no. 281 was emailed to Michael Hinton)ORDER entered as to Abraham Moses Fisch, Lloyd Glen Williams, Monica Bertman. Michael Hinton, former counsel to Lloyd Glen Williams, has requested access to the response filed to his affidavit that this court ordered him to file. His request is granted. The clerk will provide a copy of Docket Entry No. 281 to Michael Hinton. The release is restricted to review by Michael Hinton and he may not disseminate it or make it available to others. ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4) Modified on 3/16/2015 (leddins, 4). (Copy of docket entry no. 281 was emailed to Michael Hinton)
March 23, 2015
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ORDER entered: Counsel for defendant Lloyd Glen Williams has filed several documents relating to his motion to withdraw his plea under seal. The court has instructed counsel that while these pleadings may be filed under seal, they must be served on the government unless counsel seeks and obtains a ruling from the court that there is good cause why they should be filed ex parte. Copies of the filings previously made must be produced to the government, as well as future filings. ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4)ORDER entered: Counsel for defendant Lloyd Glen Williams has filed several documents relating to his motion to withdraw his plea under seal. The court has instructed counsel that while these pleadings may be filed under seal, they must be served on the government unless counsel seeks and obtains a ruling from the court that there is good cause why they should be filed ex parte. Copies of the filings previously made must be produced to the government, as well as future filings. ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4)ORDER entered: Counsel for defendant Lloyd Glen Williams has filed several documents relating to his motion to withdraw his plea under seal. The court has instructed counsel that while these pleadings may be filed under seal, they must be served on the government unless counsel seeks and obtains a ruling from the court that there is good cause why they should be filed ex parte. Copies of the filings previously made must be produced to the government, as well as future filings. ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4)
March 23, 2015
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ORDER enteted as to Lloyd Glen Williams: Motion Hearing set for 3/30/2015 at 09:00 AM in Courtroom 11B before Judge Lee H Rosenthal. ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4)ORDER enteted as to Lloyd Glen Williams: Motion Hearing set for 3/30/2015 at 09:00 AM in Courtroom 11B before Judge Lee H Rosenthal. ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4)ORDER enteted as to Lloyd Glen Williams: Motion Hearing set for 3/30/2015 at 09:00 AM in Courtroom 11B before Judge Lee H Rosenthal. ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4)
April 9, 2015
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MEMORANDUM AND ORDER entered as to Abraham Moses Fisch, Lloyd Glen Williams, Monica Bertman DENYING 296 MOTION to Stay . ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4)MEMORANDUM AND ORDER entered as to Abraham Moses Fisch, Lloyd Glen Williams, Monica Bertman DENYING 296 MOTION to Stay . ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4)MEMORANDUM AND ORDER entered as to Abraham Moses Fisch, Lloyd Glen Williams, Monica Bertman DENYING 296 MOTION to Stay . ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4)
April 14, 2015
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ORDER entereds as to Lloyd Glen Williams: DENYING 313 MOTION for Reconsideration re 272 First MOTION to Withdraw Plea of Guilty , 291 Motion Hearing,,,,,,,,, Motion For Reconsideration to Withdraw Guilty Plea. ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4)ORDER entereds as to Lloyd Glen Williams: DENYING 313 MOTION for Reconsideration re 272 First MOTION to Withdraw Plea of Guilty , 291 Motion Hearing,,,,,,,,, Motion For Reconsideration to Withdraw Guilty Plea. ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4)ORDER entereds as to Lloyd Glen Williams: DENYING 313 MOTION for Reconsideration re 272 First MOTION to Withdraw Plea of Guilty , 291 Motion Hearing,,,,,,,,, Motion For Reconsideration to Withdraw Guilty Plea. ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4)
May 22, 2015
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ORDER for the Clerk to enter the attached jury instructions given to the jury by the court as to Abraham Moses Fisch, Monica Bertman. ( Signed by Judge Lee H Rosenthal) (Attachments: # (1) Jury Instructions) Parties notified. (leddins, 4)ORDER for the Clerk to enter the attached jury instructions given to the jury by the court as to Abraham Moses Fisch, Monica Bertman. ( Signed by Judge Lee H Rosenthal) (Attachments: # (1) Jury Instructions) Parties notified. (leddins, 4)
May 26, 2015
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ORDER enterted for the Clerk to provide the jury the lunch meal as to Abraham Moses Fisch, Monica Bertman. ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4)ORDER enterted for the Clerk to provide the jury the lunch meal as to Abraham Moses Fisch, Monica Bertman. ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4)
May 27, 2015
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ORDER entered for the Clerk to provide the lunch meal for the jury as to Abraham Moses Fisch, Monica Bertman. ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4)ORDER entered for the Clerk to provide the lunch meal for the jury as to Abraham Moses Fisch, Monica Bertman. ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4)
July 31, 2015
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ORDER entered as to Abraham Moses Fisch : GRANTING IN PART 415 MOTION to Continue Sentencing . Sentencing reset for 9/23/2015 at 10:30 AM in Courtroom 11B before Judge Lee H Rosenthal. ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4)
August 10, 2015
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ORDER entered as to Abraham Moses Fisch: DENYING 401 MOTION For Judgment of Acquittal, or, in the alternative, Motion for New Trial ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4)
August 18, 2015
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ORDER entered as to Abraham Moses Fisch DENYING 420 MOTION to Continue Sentencing . Sentencing is reset for 9/22/2015 at 08:30 AM in Courtroom 11B before Judge Lee H Rosenthal to accommodate the holiday. ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4)
August 20, 2015
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ORDER entered as to Abraham Moses Fisch : DENYING 419 MOTION to Compel Compliance with this Court's Previous Order Regarding Wintess Interview Notes. ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4)
September 21, 2015
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ORDER entered as to Abraham Moses Fisch : Sentencing is reset for 10/27/2015 at 09:00 AM in Courtroom 11B before Judge Lee H Rosenthal. ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4)
September 28, 2015
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ORDER entered as to Abraham Moses Fisch, Lloyd Glen Williams GRANTING 434 MOTION for Extension of Time to File Ojections to Presentence Investigation, GRANTING 438 MOTION for Leave to File To Supplement Objections to PSR Motion for Leave to File. Objections must be filed no later than October 12, 2015. ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4)ORDER entered as to Abraham Moses Fisch, Lloyd Glen Williams GRANTING 434 MOTION for Extension of Time to File Ojections to Presentence Investigation, GRANTING 438 MOTION for Leave to File To Supplement Objections to PSR Motion for Leave to File. Objections must be filed no later than October 12, 2015. ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4)
October 23, 2015
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ORDER entered as to Abraham Moses Fisch, Lloyd Glen Williams: DENYING 455 MOTION to Continue Sentencing , DENYING 453 MOTION to Continue Sentencing Hearing . ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4) (Main Document 457 replaced on 10/26/2015) (leddins, 4).ORDER entered as to Abraham Moses Fisch, Lloyd Glen Williams: DENYING 455 MOTION to Continue Sentencing , DENYING 453 MOTION to Continue Sentencing Hearing . ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4) (Main Document 457 replaced on 10/26/2015) (leddins, 4).ORDER entered as to Abraham Moses Fisch, Lloyd Glen Williams: DENYING 455 MOTION to Continue Sentencing , DENYING 453 MOTION to Continue Sentencing Hearing . ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4) (Main Document 457 replaced on 10/26/2015) (leddins, 4).
November 9, 2015
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ORDER entered as to Abraham Moses Fisch: DENYING motion to obtain copies (Docket Entry No. 425). ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4)ORDER entered as to Abraham Moses Fisch: DENYING motion to obtain copies (Docket Entry No. 425). ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4)ORDER entered as to Abraham Moses Fisch: DENYING motion to obtain copies (Docket Entry No. 425). ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4)
January 20, 2016
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ORDER entered as to Abraham Moses Fisch, Monica Bertman : DENYING Docket Entry No. 502, Motion to sue in state court. A Status Conference is set for 2/8/2016 at 04:00 PM in Courtroom 11B before Judge Lee H Rosenthal) ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4)ORDER entered as to Abraham Moses Fisch, Monica Bertman : DENYING Docket Entry No. 502, Motion to sue in state court. A Status Conference is set for 2/8/2016 at 04:00 PM in Courtroom 11B before Judge Lee H Rosenthal) ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4)
February 5, 2016
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ORDER entered as to Lloyd Glen Williams DENYING 537 MOTION for Release from Custody pending appeal. ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4)
March 10, 2016
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ORDER entered as to Abraham Moses Fisch DENYING 565 MOTION for Release from Custody pending appeal. ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4)
September 8, 2016
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MEMORANDUM AND ORDER entered as to Abraham Moses Fisch, Monica Bertman: GRANTING 552 First MOTION to Amend Petition of Harris County Texas, et al. for Adjudication of Interest in Property at 9202 Wickford Drive, Houston, TX 77024, GRANTING 515 MOTION Adjudication of Interest in Property, DENYING 571 MOTION for Summary Judgment , DENYING 577 MOTION to Stay Ancillary Proceeding. No later than September 23, 2016, the parties must submit a proposed order of interlocutory sale consistent with this Memorandum and Order. ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4)MEMORANDUM AND ORDER entered as to Abraham Moses Fisch, Monica Bertman: GRANTING 552 First MOTION to Amend Petition of Harris County Texas, et al. for Adjudication of Interest in Property at 9202 Wickford Drive, Houston, TX 77024, GRANTING 515 MOTION Adjudication of Interest in Property, DENYING 571 MOTION for Summary Judgment , DENYING 577 MOTION to Stay Ancillary Proceeding. No later than September 23, 2016, the parties must submit a proposed order of interlocutory sale consistent with this Memorandum and Order. ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4)
October 11, 2016
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MEMORANDUM AND ORDER entered as to Abraham Moses Fisch, Monica Bertman DENYING 600 MOTION for Reconsideration re 599 Memorandum and Order. ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4)MEMORANDUM AND ORDER entered as to Abraham Moses Fisch, Monica Bertman DENYING 600 MOTION for Reconsideration re 599 Memorandum and Order. ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4)
October 13, 2016
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ORDER entered as to Abraham Moses Fisch, Monica Bertman : The court grants the United States of America's motion for interlocutory sale (Docket Entry No. 576). ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4)ORDER entered as to Abraham Moses Fisch, Monica Bertman : The court grants the United States of America's motion for interlocutory sale (Docket Entry No. 576). ( Signed by Judge Lee H Rosenthal) Parties notified. (leddins, 4)
June 19, 2017
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ORDER entered as to Abraham Moses Fisch: DENYING 623 MOTION to Modify , DENYING 621 MOTION to Alter Judgment . ( Signed by Chief Judge Lee H Rosenthal) Parties notified. (leddins, 4)ORDER entered as to Abraham Moses Fisch: DENYING 623 MOTION to Modify , DENYING 621 MOTION to Alter Judgment . ( Signed by Chief Judge Lee H Rosenthal) Parties notified. (leddins, 4)ORDER entered as to Abraham Moses Fisch: DENYING 623 MOTION to Modify , DENYING 621 MOTION to Alter Judgment . ( Signed by Chief Judge Lee H Rosenthal) Parties notified. (leddins, 4)
June 26, 2017
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ORDER as to Abraham Moses Fisch and Monica Bertman DENYING 628 MOTION to Stay Interlocutory Sale, DENYING 627 MOTION to Stay Interlocutory Sale, DENYING 632 MOTION to Compel . ( Signed by Chief Judge Lee H Rosenthal) Parties notified. (leddins, 4)ORDER as to Abraham Moses Fisch and Monica Bertman DENYING 628 MOTION to Stay Interlocutory Sale, DENYING 627 MOTION to Stay Interlocutory Sale, DENYING 632 MOTION to Compel . ( Signed by Chief Judge Lee H Rosenthal) Parties notified. (leddins, 4)ORDER as to Abraham Moses Fisch and Monica Bertman DENYING 628 MOTION to Stay Interlocutory Sale, DENYING 627 MOTION to Stay Interlocutory Sale, DENYING 632 MOTION to Compel . ( Signed by Chief Judge Lee H Rosenthal) Parties notified. (leddins, 4)
July 11, 2017
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ORDER entered as to Abraham Moses Fisch and Monica Bertman : The court grants the motion to compel, denies the motion for reconsideration as moot, and temporarily abates the sale to allow time for the government to comply with the statutory requirements. ( Signed by Chief Judge Lee H Rosenthal) Parties notified. (leddins, 4)ORDER entered as to Abraham Moses Fisch and Monica Bertman : The court grants the motion to compel, denies the motion for reconsideration as moot, and temporarily abates the sale to allow time for the government to comply with the statutory requirements. ( Signed by Chief Judge Lee H Rosenthal) Parties notified. (leddins, 4)ORDER entered as to Abraham Moses Fisch and Monica Bertman : The court grants the motion to compel, denies the motion for reconsideration as moot, and temporarily abates the sale to allow time for the government to comply with the statutory requirements. ( Signed by Chief Judge Lee H Rosenthal) Parties notified. (leddins, 4)
July 12, 2017
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ORDER entered as to Abraham Moses Fisch and Monica Bertman : GRANTING 639 MOTION to Appoint Two Appraisers re 638 Order, . ( Signed by Chief Judge Lee H Rosenthal) Parties notified. (leddins, 4)ORDER entered as to Abraham Moses Fisch and Monica Bertman : GRANTING 639 MOTION to Appoint Two Appraisers re 638 Order, . ( Signed by Chief Judge Lee H Rosenthal) Parties notified. (leddins, 4)ORDER entered as to Abraham Moses Fisch and Monica Bertman : GRANTING 639 MOTION to Appoint Two Appraisers re 638 Order, . ( Signed by Chief Judge Lee H Rosenthal) Parties notified. (leddins, 4)
August 10, 2017
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ORDER entered as to Abraham Moses Fisch: DENYING 644 MOTION to Clarify Order for Sale 638 Order,, DENYING 643 Renewed MOTION to Stay Interlocutory Sale. ( Signed by Chief Judge Lee H Rosenthal) Parties notified. (leddins, 4)
September 5, 2017
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ORDER entered as to Abraham Moses Fisch and Monica Bertman : MOOTING 655 MOTION Abate Sale re 653 Sealed Event , GRANTING 653 Sealed Event, DENYING 642 MOTION for Writ of Coram Nobis. ( Signed by Chief Judge Lee H Rosenthal) Parties notified. (leddins, 4)ORDER entered as to Abraham Moses Fisch and Monica Bertman : MOOTING 655 MOTION Abate Sale re 653 Sealed Event , GRANTING 653 Sealed Event, DENYING 642 MOTION for Writ of Coram Nobis. ( Signed by Chief Judge Lee H Rosenthal) Parties notified. (leddins, 4)ORDER entered as to Abraham Moses Fisch and Monica Bertman : MOOTING 655 MOTION Abate Sale re 653 Sealed Event , GRANTING 653 Sealed Event, DENYING 642 MOTION for Writ of Coram Nobis. ( Signed by Chief Judge Lee H Rosenthal) Parties notified. (leddins, 4)
September 6, 2017
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ORDER entered as to Abraham Moses Fisch and Monica Bertman: GRANTING 658 MOTION to Release Bond Obligation , MOOTING 641 MOTION to Compel . ( Signed by Chief Judge Lee H Rosenthal) Parties notified. (leddins, 4)ORDER entered as to Abraham Moses Fisch and Monica Bertman: GRANTING 658 MOTION to Release Bond Obligation , MOOTING 641 MOTION to Compel . ( Signed by Chief Judge Lee H Rosenthal) Parties notified. (leddins, 4)ORDER entered as to Abraham Moses Fisch and Monica Bertman: GRANTING 658 MOTION to Release Bond Obligation , MOOTING 641 MOTION to Compel . ( Signed by Chief Judge Lee H Rosenthal) Parties notified. (leddins, 4)
October 3, 2017
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ORDER entered as to Abraham Moses Fisch: DENYING 662 MOTION TO RELEASE TAX LIENS. ( Signed by Chief Judge Lee H Rosenthal) Parties notified. (leddins, 4)ORDER entered as to Abraham Moses Fisch: DENYING 662 MOTION TO RELEASE TAX LIENS. ( Signed by Chief Judge Lee H Rosenthal) Parties notified. (leddins, 4)ORDER entered as to Abraham Moses Fisch: DENYING 662 MOTION TO RELEASE TAX LIENS. ( Signed by Chief Judge Lee H Rosenthal) Parties notified. (leddins, 4)
January 4, 2018
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ORDER entered as to Monica Bertman : DENYING 671 MOTION . ( Signed by Chief Judge Lee H Rosenthal) Parties notified. (leddins, 4)ORDER entered as to Monica Bertman : DENYING 671 MOTION . ( Signed by Chief Judge Lee H Rosenthal) Parties notified. (leddins, 4)ORDER entered as to Monica Bertman : DENYING 671 MOTION . ( Signed by Chief Judge Lee H Rosenthal) Parties notified. (leddins, 4)
March 28, 2018
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ORDER as to Abraham Moses Fisch denying 674 Bertman's MOTION to deny the taxing authorities claims and denying 677 Bertman's Motion for miscellaneous relief and for reconsideration of the Bank of the Ozark's third-party claim for accrued interest and attorneys' fees. ( Signed by Chief Judge Lee H Rosenthal) Parties notified. (sanderson, 4)
May 15, 2018
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ORDER entered as to Abraham Moses Fisch ; DENYING 688 MOTION to Seal Document #684 and all attachments. The pending motion to seal is denied, without prejudice to Fisch showing cause to seal specific documents or parts of documents by June 20, 2018. ( Signed by Chief Judge Lee H Rosenthal) Parties notified. (leddins, 4)
May 23, 2018
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MEMORANDUM AND OPINION entered as to Abraham Moses Fisch: Fisch's motion for recusal or disqualification, (Docket Entry No. 685), is denied. Fisch's 28 U.S.C. § 2255 petition will remain in this court. The deadline for the government to respond to Fisch's § 2255 petition remains June 30, 2018. (Docket Entry No. 686). The government's motion for sanctions, (Docket Entry No. 689), is denied. ( Signed by Chief Judge Lee H Rosenthal) Parties notified. (leddins, 4)
June 26, 2018
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MEMORANDUM AND OPINION as to Monica Bertman : DENYING 695 Motion for Reconsideration. ( Signed by Chief Judge Lee H Rosenthal) Parties notified. (leddins, 4)