| Court: | dcd |
| Docket #: | 1:10-cr-00223 |
| Case Name: | USA v. CLEMENS |
| PACER case #: | 143603 |
| Date filed: | 2010-08-19 |
| Date of last filing: | 2012-05-24 |
| Assigned to: | Judge Reggie B. Walton |
| Represented Party | Attorney & Contact Info |
| WILLIAM R. CLEMENS Defendant (1) also known asROGER CLEMENS |
Anthony D Drumheller Michael Anthony Attanasio |
| MARC A. RAPAPORT Non-Party Petitioner |
MARC A. RAPAPORT Marshall Fox Berman |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2010-08-19 | 1 | 0 | Indictment | INDICTMENT as to WILLIAM R. CLEMENS (1) count(s) 1, 2-4, 5-6. (hsj, ) (Entered: 08/19/2010) | 2010-08-20 14:04:59 | b27f60efa572d5c7a4874fa34536485e6d7894e5 |
| 2010-08-23 | 2 | 0 | Order | ORDER as to WILLIAM R. CLEMENS. Signed by Judge Reggie B. Walton on 8/23/10. (mpt, ) (Entered: 08/23/2010) | ||
| 2010-08-24 | 3 | 0 | Order | GENERAL ORDER GOVERNING CRIMINAL CASE as to WILLIAM R. CLEMENS (mpt, ) (Entered: 08/24/2010) | ||
| 2010-08-30 | 4 | 0 | Order Setting Conditions of Release | ORDER Setting Conditions of Release as to WILLIAM R. CLEMENS (1). For Personal Recognizance. Signed by Judge Reggie B. Walton on 8/30/2010. (hsj) (Main Document 4 replaced on 9/3/2010) (hsj) (Entered: 08/30/2010) | ||
| 2010-09-01 | 5 | 0 | Order | ORDER regarding the oral rulings issued by the Court at the conclusion of the hearing held on August 30, 2010 as to WILLIAM R. CLEMENS. Signed by Judge Reggie B. Walton on 8/31/2010 (tg, ) (Entered: 09/01/2010) | ||
| 2010-10-06 | 6 | 0 | Transcript | TRANSCRIPT OF PROCEEDINGS in case as to WILLIAM R. CLEMENS before Judge Reggie B. Walton held on August 30, 2010; Page Numbers: 1 - 12. Court Reporter/Transcriber Cathryn Jones, Telephone number 202 354-3246, Court Reporter Email Address : cjjones10@verizon.net.<P></P>For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.<P>NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov.<P></P> Redaction Request due 10/27/2010. Redacted Transcript Deadline set for 11/8/2010. Release of Transcript Restriction set for 1/4/2011.(Jones, Cathryn) (Entered: 10/06/2010) | ||
| 2010-12-08 | 7 | 0 | Order | ORDER as to WILLIAM R. CLEMENS. The time period commencing on this day and ending on 7/5/2011 is excluded in computing the time within which trial shall commence under the Speedy Trial Act. The defendant is authorized to issue subpoenas duces tecum requiring the third-party production on or before 3/14/2011. The defendant shall file any motion to dismiss the indictment either in its entirety or in part that he intends to file on or before 1/21/2011. The government shall file its memorandum in opposition to defendant's motion to dismiss, if it intends to oppose the motion on or before 2/18/2011. Defendant's shalal file his brief in reply on or before 2/25/2011. The hearing on merit of any pre-trial motions filed by the parties which was originally scheduled for 10:00 a.m. on 3/28/2011 is now scheduled for 9:30 a.m. on 7/5/2011. The commencement of jury selection which was originally scheduled for 9:30 a.m. on 4/5/2011 is now scheduled for 9:30 a.m. on 7/6/2011. Signed by Judge Reggie B. Walton on 12/8/2010. (hsj, ) Modified on 2/8/2011 (hsj, ). (Entered: 12/09/2010) | ||
| 2011-01-13 | 8 | 0 | Motion for Miscellaneous Relief | UNOPPOSED MOTION to Allow Case Agent to Remain at Counsel Table by USA as to WILLIAM R. CLEMENS. (Attachments: # 1 Text of Proposed Order)(Durham, Steven) Modified on 1/14/2011 (hsj, ). (Entered: 01/13/2011) | ||
| 2011-01-14 | 9 | 0 | Order on Motion for Miscellaneous Relief | ORDERED that the 8 Motion to Permit FBI Special Agent John Longmire to Remain at Counsel Table as to WILLIAM R. CLEMENS (1) is GRANTED. Signed by Judge Reggie B. Walton on 1/13/11. (mpt, ) (Entered: 01/14/2011) | ||
| 2011-01-21 | 10 | 0 | Motion for Hearing | Unopposed MOTION for Hearing on Defense Counsel's Potential Conflict of Interest by USA as to WILLIAM R. CLEMENS. (Attachments: # 1 Text of Proposed Order, # 2 Attachment 1, # 3 Attachment 2, # 4 Attachment 3, # 5 Attachment 4)(Durham, Steven) (Entered: 01/21/2011) | ||
| 2011-01-21 | 11 | 0 | Motion to Dismiss Case | MOTION to Dismiss Case or, In the Alternative, to Strike Portions of the Indictment by WILLIAM R. CLEMENS. (Attachments: # 1 Text of Proposed Order)(Monthy, Jeremy) (Entered: 01/21/2011) | ||
| 2011-01-21 | 12 | 0 | Notice (Other) | NOTICE of Intent to Offer into Evidence Under Federal Rule of Evidence 902(11) and 18 U.S.C. ยง 3505 Certified Domestic and Foreign Records of Regularly Conducted Activity by USA as to WILLIAM R. CLEMENS (Durham, Steven) (Entered: 01/21/2011) | ||
| 2011-01-25 | 13 | 0 | Order on Motion for Hearing | ORDERED that 10 Motion for Hearing Re: Potential Conflict of Interest as to WILLIAM R. CLEMENS is GRANTED; IT IS FURTHER ORDERED that the hearing on the motion shall occur on February 2, 2011 at 2:00 pm, and that the defendant shall be present for that hearing. Signed by Judge Reggie B. Walton on 1/24/11. (mpt, ) (Entered: 01/26/2011) | ||
| 2011-01-27 | 14 | 0 | Pretrial Memorandum | PRETRIAL MEMORANDUM in Anticipation of Hearing on Defense Counsel's Potential Conflict of Interest by USA as to WILLIAM R. CLEMENS (Durham, Steven) (Entered: 01/27/2011) | ||
| 2011-02-09 | 15 | 0 | Notice of Attorney Appearance - Defendant | NOTICE OF ATTORNEY APPEARANCE: Derek S Hollingsworth appearing for WILLIAM R. CLEMENS (Hollingsworth, Derek) (Entered: 02/09/2011) | ||
| 2011-02-09 | 16 | 0 | Notice of Attorney Appearance - Defendant | NOTICE OF ATTORNEY APPEARANCE: Russell Hardin, Jr appearing for WILLIAM R. CLEMENS (Hardin, Russell) (Entered: 02/09/2011) | ||
| 2011-02-10 | 17 | 0 | Notice of Attorney Appearance - Defendant | NOTICE OF ATTORNEY APPEARANCE: Michael Anthony Attanasio appearing for WILLIAM R. CLEMENS (Attanasio, Michael) (Main Document 17 replaced on 2/11/2011) (znmw, ). (Entered: 02/10/2011) | ||
| 2011-02-18 | 18 | 0 | Memorandum in Opposition | Memorandum in Opposition by USA as to WILLIAM R. CLEMENS re 11 MOTION to Dismiss Case or, In the Alternative, to Strike Portions of the Indictment (Attachments: # 1 Attachment 1, # 2 Attachment 2)(Durham, Steven) (Entered: 02/18/2011) | ||
| 2011-02-25 | 19 | 0 | Reply in Support | REPLY in Support by WILLIAM R. CLEMENS re 11 MOTION to Dismiss Case or, In the Alternative, to Strike Portions of the Indictment (Attachments: # 1 Exhibit 1)(Monthy, Jeremy) (Entered: 02/25/2011) | ||
| 2011-02-25 | 20 | 0 | Motion to Continue | Consent MOTION to Continue Return Date on Subpoenas Duces Tecum to Third Parties and Set Briefing Schedule by WILLIAM R. CLEMENS. (Attachments: # 1 Text of Proposed Order)(Monthy, Jeremy) (Entered: 02/25/2011) | ||
| 2011-03-01 | 21 | 0 | Order on Motion to Continue | ORDER granting 20 Motion to Continue Return Date on Subpoenas Duces Tecum to Third Parties and Set Briefing Schedule as to WILLIAM R. CLEMENS (1). The return date on the subpoenas served by defendant on DLA Piper US LLP (DLA) and the House of Representatives' Committee on Oversight and Government Reform is continued to 3/18/2011. Any motions is due on or before 3/18/2011. Oppositions to motions due on or before 4/6/2011. Briefs in Reply to defendant's opposition memoranda due on or before 4/15/2011. If the government deems it appropriate to file a pleading in response to Mr. Clemens' filing, it shall do so by this date also. Hearing on the merits of any motions filed by DLA and the Committee is scheduled for 4/21/2011 at 1:30 p.m. Signed by Judge Reggie B. Walton on 3/1/2011. (hsj, ) (Entered: 03/01/2011) | ||
| 2011-03-15 | 22 | 0 | Transcript | TRANSCRIPT OF PROCEEDINGS in case as to WILLIAM R. CLEMENS before Judge Reggie B. Walton held on February 2, 2011; Page Numbers: 1 - 10. Court Reporter/Transcriber Cathryn Jones, Telephone number 202 354-3246, Court Reporter Email Address : cjjones10@verizon.net.<P></P>For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.<P>NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov.<P></P> Redaction Request due 4/5/2011. Redacted Transcript Deadline set for 4/15/2011. Release of Transcript Restriction set for 6/13/2011.(Jones, Cathryn) (Entered: 03/15/2011) | ||
| 2011-03-16 | 23 | 0 | Notice (Other) | NOTICE OF APPEARANCE by COMMITTEE ON OVERSIGHT AND GOVAERNMENT REFORM OF THE U.S. HOUSE OF REPRESENTATIVES as to WILLIAM R. CLEMENS (Pittard, William) (Entered: 03/16/2011) | ||
| 2011-03-16 | 24 | 0 | Transcript | TRANSCRIPT OF PROCEEDINGS in case as to WILLIAM R. CLEMENS before Judge Reggie B. Walton held on February 2, 2011; Page Numbers: 1 - 10. Court Reporter/Transcriber Cathryn Jones, Telephone number 202 354-3246, Court Reporter Email Address : cjjones10@verizon.net.<P></P>For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.<P>NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov.<P></P> Redaction Request due 4/6/2011. Redacted Transcript Deadline set for 4/16/2011. Release of Transcript Restriction set for 6/14/2011.(Jones, Cathryn) (Entered: 03/16/2011) | ||
| 2011-03-17 | 25 | 0 | Notice (Other) | NOTICE OF APPEARANCE of David Clarke, Jr., Esquire as counsel for movant DLA PIPER US LLP. (mlp) (Entered: 03/17/2011) | ||
| 2011-03-18 | 26 | 0 | Motion to Quash | MOTION to Quash Non-Party DLA Piper's Motion to Quash Subpoena by DLA PIPER US LLP as to WILLIAM R. CLEMENS. (Attachments: # 1 Memorandum in Support of Non-Party DLA Piper's Motion to Quash Subpoena, # 2 Text of Proposed Order, # 3 Certificate of Service, # 4 Exhibit 1 - Major League Constitution, # 5 Exhibit 2 - The Mitchell Report, part 1 of 7 (pages 1-47), # 6 Exhibit 2 - The Mitchell Report, part 2 of 7 (pages 48-107), # 7 Exhibit 2 - The Mitchell Report, part 3 of 7 (pages 108-168), # 8 Exhibit 2 - The Mitchell Report, part 4 of 7 (pages 169-233), # 9 Exhibit 2 - The Mitchell Report, part 5 of 7 (pages 234-305), # 10 Exhibit 2 - The Mitchell Report, part 6 of 7 (pages 306-359), # 11 Exhibit 2 - The Mitchell Report, part 7 of 7 (pages 360-409), # 12 Exhibit 3 - The Clemens Subpoena, # 13 Exhibit 4 - Scheeler Declaration, # 14 Exhibit 5 - News Article dated June 30, 2006, # 15 Exhibit 6 - News Article dated August 23, 2006, # 16 Exhibit 7 - Clemens v. McNamee Petition, # 17 Exhibit 8 - News Article dated February 29, 2008, # 18 Exhibit 9 - Jan. 15, 2008 House Hearing)(Clarke, David) (Entered: 03/18/2011) | ||
| 2011-03-18 | 27 | 0 | Motion to Quash | MOTION to Quash Subpoena Duces Tecum by COMMITTEE ON OVERSIGHT AND GOVERNMENT REFORM OF THE U.S. HOUSE OF REPRESENTATIVES as to WILLIAM R. CLEMENS. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit Subpoena, # 3 Exhibit H.R. Rule X.4(c)(2), # 4 Exhibit Certain Transmittal Letters, # 5 Exhibit Transcript of Status Conference, # 6 Exhibit Order (U.S. v. Moussaoui), # 7 Exhibit Order (U.S. v. Arthur Andersen, LLP))(Pittard, William) (Entered: 03/18/2011) | ||
| 2011-03-18 | 28 | 0 | Order | ORDER as to WILLIAM R. CLEMENS. The Parties shall appear before the Court for a Hearing on the Merits of the Defendant's Motion to Dismiss at 1:30 p.m. on 4/21/2011. Signed by Judge Reggie B. Walton on 3/14/2011. (hsj, ) (Entered: 03/21/2011) | ||
| 2011-04-04 | 29 | 0 | Order | ORDER as to WILLIAM R. CLEMENS. Reminding all participants in this matter to refrain from making any statements about this case in the public arena that have subtantial likelihood of materially prejudicing these proceedings. Counsel of all interested participants shall review the 8/23/2011 Order with all individuals associated with this case to ensure full compliance with the undersigns directives. Signed by Judge Reggie B. Walton on 4/4/2011. (hsj, ) (Entered: 04/04/2011) | ||
| 2011-04-06 | 30 | 0 | Memorandum in Opposition | Memorandum in Opposition by WILLIAM R. CLEMENS re 27 MOTION to Quash Subpoena Duces Tecum Defendant's Opposition to Non-Party House Committee on Oversight and Government Reform's Motion to Quash Subpoena Duces Tecum (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Attanasio, Michael) (Entered: 04/06/2011) | ||
| 2011-04-06 | 31 | 0 | Memorandum in Opposition | Memorandum in Opposition by WILLIAM R. CLEMENS re 26 MOTION to Quash Non-Party DLA Piper's Motion to Quash Subpoena (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8)(Monthy, Jeremy) (Entered: 04/06/2011) | ||
| 2011-04-15 | 32 | 0 | Reply to opposition to Motion | REPLY TO OPPOSITION to Motion by DLA PIPER US LLP as to WILLIAM R. CLEMENS re 26 MOTION to Quash Non-Party DLA Piper's Motion to Quash Subpoena (Attachments: # 1 Exhibit 1 - Memorandum of Understanding, # 2 Certificate of Service)(Clarke, David) (Entered: 04/15/2011) | ||
| 2011-04-15 | 33 | 0 | Reply to document | REPLY by USA as to WILLIAM R. CLEMENS re 30 Memorandum in Opposition, (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Durham, Steven) (Entered: 04/15/2011) | ||
| 2011-04-15 | 34 | 0 | Reply to document | REPLY by USA as to WILLIAM R. CLEMENS re 31 Memorandum in Opposition, (Durham, Steven) (Entered: 04/15/2011) | ||
| 2011-04-15 | 35 | 0 | Reply to opposition to Motion | REPLY TO OPPOSITION to Motion by COMMITTEE ON OVERSIGHT AND GOVERNMENT REFORM OF THE U.S. HOUSE OF REPRESENTATIVES as to WILLIAM R. CLEMENS re 27 MOTION to Quash Subpoena Duces Tecum (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Pittard, William) (Entered: 04/15/2011) | ||
| 2011-04-20 | 36 | 0 | Motion to Appear Pro Hoc Vice | MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Glen K. Allen. :Address- 6225 Smith Avenue, Baltimore, MD 21209. Phone No. - 410-580-3000. Fax No. - 410-580-3001 by DLA PIPER US LLP as to WILLIAM R. CLEMENS. (Attachments: # 1 Exhibit A - Declaration, # 2 Text of Proposed Order)(Clarke, David) (Entered: 04/20/2011) | ||
| 2011-04-20 | 37 | 0 | Motion to Appear Pro Hoc Vice | MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Jennifer K. Squillario. :Address- 6225 Smith Avenue, Baltimore, MD 21209. Phone No. - 410-580-3000. Fax No. - 410-580-3001 by DLA PIPER US LLP as to WILLIAM R. CLEMENS. (Attachments: # 1 Exhibit A - Declaration, # 2 Text of Proposed Order)(Clarke, David) (Entered: 04/20/2011) | ||
| 2011-04-20 | 38 | 0 | Order on Motion for Leave to Appear Pro Hac Vice | ORDER granting 36 Motion for Leave to Appear Pro Hac Vice for Attorney Glen K Allen for DLA PIPER US LLP. as to WILLIAM R. CLEMENS (1). Signed by Judge Reggie B. Walton on 4/20/2011. (hsj, ) (Entered: 04/20/2011) | ||
| 2011-04-20 | 39 | 0 | Order on Motion for Leave to Appear Pro Hac Vice | ORDER granting 37 Motion for Leave to Appear Pro Hac Vice for Attorney Jennifer Squillario for DLA PIPER US LLP. as to WILLIAM R. CLEMENS (1). Signed by Judge Reggie B. Walton on 4/20/2011. (hsj, ) (Entered: 04/20/2011) | ||
| 2011-04-27 | 40 | 0 | Notice (Other) | NOTICE of Submission, Under Seal, of Witness Interviews, As Ordered by the Court at Hearing on April 21, 2011 by USA as to WILLIAM R. CLEMENS (Durham, Steven) (Entered: 04/27/2011) | ||
| 2011-04-27 | 41 | 0 | Notice (Other) | NOTICE OF APPEARANCE by Jennifer K. Squillario, Esquire as pro hac vice counsel for movant/third-party DLA PIPER US LLP. (mlp) (Entered: 04/27/2011) | ||
| 2011-04-27 | 42 | 0 | Notice (Other) | NOTICE OF APPEARANCE of Glen K. Allen, Esquire as pro hac vice counsel for movant/third-party DLA PIPER US LLP. (mlp) (Entered: 04/27/2011) | ||
| 2011-04-27 | 43 | 0 | Order on Motion to Quash | ORDER granting 27 Motion to Quash Subpoena Duces Tecum by COMMITTEE ON OVERSIGHT AND GOVERNMENT REFORM OF THE U.S. HOUSE OF REPRESENTATIVES as to WILLIAM R. CLEMENS (1); The subpoena duces tecum issued by the defendant to the HOUSE COMMITTEE ON OVERSIGHT AND GOVERNMENT REFORM on 2/10/2011 is quwashed; denying without prejudice 11 Motion to Dismiss Case as to WILLIAM R. CLEMENS (1.). On or before 4/29/2011, DLA PIPER LLP shall produce to the Court for in camera inspection all documents responsive to the subpoena duces tecum that involves an interview by DLA PIPER of either Brian McNamee or Kirk Radomski while in the presence of government attorneys or investigators. On or before 4/29/2011, the government shall provide the Court with a copy of all documentation memorializing interviews conducted by the government of Mr. McNamee and Mr. Radomski prior to their first interview with DLA PIPER on 7/9/2007 and 6/7/2007 respectively. Signed by Judge Reggie B. Walton on 4/27/2011. (hsj, ) (Entered: 04/27/2011) | ||
| 2011-04-28 | 44 | 0 | Notice (Other) | NOTICE of Non-Party DLA Piper's Submission of Documents for an In Camera Review by DLA PIPER US LLP as to WILLIAM R. CLEMENS (Clarke, David) (Entered: 04/28/2011) | ||
| 2011-05-03 | 45 | 0 | Notice (Other) | NOTICE of Submission of Documents for an In Camera Review by WILLIAM R. CLEMENS (Hardin, Russell) (Entered: 05/03/2011) | ||
| 2011-05-04 | 46 | 0 | Notice (Other) | NOTICE of Supplemental Submission, Under Seal, of Witness Interviews, As Ordered by the Court at Hearing on April 21, 2011 by USA as to WILLIAM R. CLEMENS (Durham, Steven) (Entered: 05/04/2011) | ||
| 2011-05-10 | 47 | 0 | Indictment | INDICTMENT as to WILLIAM R. CLEMENS (1) count(s) 1s, 2s, 3s, 4s, 5s, 6s. (hsj, ) (Entered: 05/10/2011) | ||
| 2011-05-16 | 48 | 0 | Order | ORDER as to WILLIAM R. CLEMENS directing all current DLA Piper attorneys that were involved in the interviews of either Kirk Radomski and Brian McNamee while in the presence of government attorneys or investigators, and who played some role in creating the documents at issue, shall appear before the Court for an ex parte hearing at 10:30 a.m. on 6/8/11. Signed by Judge Reggie B. Walton on 5/16/11. (mlp) (Entered: 05/16/2011) | ||
| 2011-05-23 | 49 | 0 | Transcript | TRANSCRIPT OF PROCEEDINGS in case as to WILLIAM R. CLEMENS before Judge Reggie B. Walton held on April 21, 2011; Page Numbers: 1 - 144. Court Reporter/Transcriber Cathryn Jones, Telephone number 202 354-3246, Court Reporter Email Address : cathryjns1@aol.com.<P></P>For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.<P>NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov.<P></P> Redaction Request due 6/13/2011. Redacted Transcript Deadline set for 6/23/2011. Release of Transcript Restriction set for 8/21/2011.(Jones, Cathryn) (Entered: 05/23/2011) | ||
| 2011-06-16 | 50 | 0 | Order | ORDER as to WILLIAM R. CLEMENS governing rules for the proceedings in this case. Trial of this matter will begin promptly at 9:30 a.m., Monday through Thursday and recess at 5:00 p.m. (See Order for complete details). Signed by Judge Reggie B. Walton on 6/16/2011. (hsj, ) (Entered: 06/16/2011) | ||
| 2011-06-21 | 51 | 0 | Motion in Limine | MOTION in Limine to Preclude Evidence, Comment, and Argument Regarding Government Witness's Police Investigation Without Conviction and to Preclude Extrinsic Evidence for Collateral Impeachment by USA as to WILLIAM R. CLEMENS. (Attachments: # 1 Text of Proposed Order)(Durham, Steven) (Entered: 06/21/2011) | ||
| 2011-06-21 | 52 | 0 | Pretrial Memorandum | PRETRIAL MEMORANDUM by USA as to WILLIAM R. CLEMENS (Durham, Steven) (Entered: 06/21/2011) | ||
| 2011-06-21 | 53 | 0 | Pretrial Memorandum | PRETRIAL MEMORANDUM OF LAW REGARDING CHARACTER TESTIMONY ON BEHALF OF THE DEFENDANT by USA as to WILLIAM R. CLEMENS (Durham, Steven) (Entered: 06/21/2011) | ||
| 2011-06-21 | 54 | 0 | Motion in Limine | MOTION in Limine and Memorandum of Law (1 of 2) to Preclude Introduction of Other-Witness Evidence Concerning Dealings and Discussions with Brian McNamee by WILLIAM R. CLEMENS. (Attachments: # 1 Text of Proposed Order)(Monthy, Jeremy) (Entered: 06/21/2011) | ||
| 2011-06-21 | 55 | 0 | Motion in Limine | MOTION in Limine and Memorandum of Law (2 of 2) to Preclude Hearsay Evidence Regarding Mr. Clemens by WILLIAM R. CLEMENS. (Attachments: # 1 Text of Proposed Order)(Monthy, Jeremy) (Entered: 06/21/2011) | ||
| 2011-06-22 | 56 | 0 | Attorney Appearance Pro Bono | Attorney Appearance by Kerry W. Kircher, William Bullock Pittard, IV on behalf of CHARLES JOHNSON, PHIL BARNETT. (hsj, ) Modified on 6/22/2011 (hsj, ). (Entered: 06/22/2011) | ||
| 2011-06-22 | 57 | 0 | Motion for Miscellaneous Relief | MOTION Seeking Miscellaneous Relief by PHIL BARNETT, CHARLES JOHNSON as to WILLIAM R. CLEMENS. (Attachments: # 1 Text of Proposed Order)(Pittard, William) (Entered: 06/22/2011) | ||
| 2011-06-23 | 58 | 0 | Memorandum Opinion | MEMORANDUM OPINION as to WILLIAM R. CLEMENS. Signed by Judge Reggie B. Walton on 6/21/2011. (hsj, ) (Entered: 06/23/2011) | ||
| 2011-06-23 | 59 | 0 | Order on Motion to Quash | ORDER granting in part and denying in part 26 DLA PIPER US LLP'S Motion to Quash the Subpoena DUCES TECUM. DLA PIPER shall inform the Court in writing no later than 6/25/2011 as to whether it will appeal the Court's ruling to the District of Columbia Circuit as to WILLIAM R. CLEMENS (1). Signed by Judge Reggie B. Walton on 6/21/2011. (hsj, ) (Entered: 06/23/2011) | ||
| 2011-06-24 | 60 | 0 | Notice (Other) | NOTICE - Non-Party DLA Piper's Notice Pursuant to the Court's June 21, 2011 Order by DLA PIPER US LLP as to WILLIAM R. CLEMENS re 59 Order on Motion to Quash, (Clarke, David) (Entered: 06/24/2011) | ||
| 2011-06-24 | 61 | 0 | Order | ORDER as to WILLIAM R. CLEMENS. That on or before 6/27/2011, DLA Piper shall produce to the defendant any portion of the interview memoranda and initial interview notes that contain statements pertaining to the defendant and that were made by Kirk Radomski adn Brian McNamee.(See Order for Continued Details). Signed by Judge Reggie B. Walton on 6/24/2011. (hsj, ) (Entered: 06/24/2011) | ||
| 2011-06-24 | 62 | 0 | Notice (Other) | NOTICE of Intent to Offer Self Authenticating Business Records by WILLIAM R. CLEMENS (Hollingsworth, Derek) (Entered: 06/24/2011) | ||
| 2011-06-27 | 63 | 0 | Motion for Miscellaneous Relief | MOTION of Non-Party Potential Trial Witness Charles P. Scheeler for Order Permitting Counsel to Sit in Well of Court. (Attachment: # 1 Text of Proposed Order)(Clarke, David) Modified on 6/30/2011 (mlp) (Entered: 06/27/2011) | ||
| 2011-06-29 | 64 | 0 | Memorandum in Opposition | Memorandum in Opposition by USA as to WILLIAM R. CLEMENS re 54 MOTION in Limine and Memorandum of Law (1 of 2) to Preclude Introduction of Other-Witness Evidence Concerning Dealings and Discussions with Brian McNamee (Attachments: # 1 Exhibit)(Durham, Steven) (Entered: 06/29/2011) | ||
| 2011-06-29 | 65 | 0 | Memorandum in Opposition | Memorandum in Opposition by USA as to WILLIAM R. CLEMENS re 55 MOTION in Limine and Memorandum of Law (2 of 2) to Preclude Hearsay Evidence Regarding Mr. Clemens (Attachments: # 1 Exhibit, # 2 Exhibit)(Durham, Steven) (Entered: 06/29/2011) | ||
| 2011-06-29 | 66 | 0 | Memorandum in Opposition | Memorandum in Opposition by WILLIAM R. CLEMENS re 51 MOTION in Limine to Preclude Evidence, Comment, and Argument Regarding Government Witness's Police Investigation Without Conviction and to Preclude Extrinsic Evidence for Collateral Impeachment (Monthy, Jeremy) (Entered: 06/29/2011) | ||
| 2011-06-29 | 67 | 0 | Response to document | RESPONSE by WILLIAM R. CLEMENS re 52 Trial Memorandum (Monthy, Jeremy) (Entered: 06/29/2011) | ||
| 2011-06-30 | 68 | 0 | Notice (Other) | NOTICE OF APPEARANCE by David Clark, Jr. as counsel for witnesses CHARLES P. SCHEELER and SENATOR GEORGE J. MITCHELL. (mlp) (Entered: 06/30/2011) | ||
| 2011-06-30 | 69 | 0 | Motion for Miscellaneous Relief | MOTION of Potential Trial Witness Senator George J. Mitchell for Order Permitting Counsel to Sit in Well of Court by GEORGE J. MITCHELL as to WILLIAM R. CLEMENS. (Attachments: # 1 Text of Proposed Order)(Clarke, David) (Entered: 06/30/2011) | ||
| 2011-06-30 | 70 | 0 | Proposed Jury Instructions | Proposed Jury Instructions by WILLIAM R. CLEMENS (Monthy, Jeremy) (Entered: 06/30/2011) | ||
| 2011-06-30 | 71 | 0 | Exhibit List | EXHIBIT LIST by USA as to WILLIAM R. CLEMENS (Durham, Steven) (Entered: 06/30/2011) | ||
| 2011-06-30 | 72 | 0 | Proposed Jury Instructions | Proposed Jury Instructions by USA as to WILLIAM R. CLEMENS (Durham, Steven) (Entered: 06/30/2011) | 2012-04-18 16:57:24 | f3b90b56000d232ad81b67b7c5a3e34ebbe156f3 |
| 2011-07-01 | 73 | 0 | Notice (Other) | NOTICE (Supplemental) of Intent to Offer Into Evidence Under Federal Rule of Evidence 902(11) Certified Domestic Records of Regularly Conducted Activity by USA as to WILLIAM R. CLEMENS (Durham, Steven) (Entered: 07/01/2011) | ||
| 2011-07-05 | 74 | 0 | Notice (Other) | NOTICE of Waiver of Defendant's Presence at Bench Conferences by WILLIAM R. CLEMENS (Monthy, Jeremy) (Entered: 07/05/2011) | ||
| 2011-07-05 | 75 | 0 | Motion for Miscellaneous Relief | MOTION for Internet Access During Trial by WILLIAM R. CLEMENS. (Attachments: # 1 Text of Proposed Order)(Monthy, Jeremy) (Entered: 07/05/2011) | ||
| 2011-07-07 | 76 | 0 | Order | ORDER as to WILLIAM R. CLEMENS; The parties joint motion for use of a juror questionaire is denied. The parties' joint request to enlarge the time limit for the parties to present their opening statements from thirty to six minutes is granted. Defense counsel's request for a waiver under Local Rule 44.2 to allow both attorneys to present portions of the defendant's closing argument is granted. The government's request for a waiver of Paragraph 10(p) of the Court's General Order Governing Criminal Cases to allow counsel to leave the Courtroom while court is in session is granted. The government's request that the Court read to the jury excerpts from a transcript of a Congressional Hearing is denied. The defendant's request to allow the defendant's spouse to remain in the Courtroom prior to her testimony and during the testimony of other witnesses in this case is granted in part and denied in part. The defendant's motion in limine to preclude introduction of other evidence concerning their interactions and discussions with Brian McNamee is held in abeyance until such time when the government requests that such evidence be presented to the jury. The defendant's motion in limine to preclude the testimony, or portions thereof of Laura Pettitte, David Segui, C.J. Nitkowski, Andrew Pettittee, and Anthony Corso is granted in part and denied in part. The government's motion in limine to preclude evidence, comment, and argument regarding the specific nature of the Florida police investigation of Brian McNamee is held in abeyance until defense counsel raises the the Court anew the admissibility of the evidence. Signed by Judge Reggie B. Walton on 7/6/2011. (hsj, ) (Entered: 07/07/2011) | ||
| 2011-07-07 | 77 | 0 | Order on Motion for Miscellaneous Relief | ORDER granting 75 Motion for Internet Access During Trial as to WILLIAM R. CLEMENS (1). Defense counsel shall be permitted to access the Court's wireless internet access point from authorized electronic devices in Courtroom 16 or such other courtroom used for trial in this case. Signed by Judge Reggie B. Walton on 7/6/2011. (hsj, ) (Entered: 07/07/2011) | ||
| 2011-07-07 | 78 | 0 | Order on Motion for Miscellaneous Relief | ORDER denying 57 Motion Seeking Miscellaneous Relief as to WILLIAM R. CLEMENS (1); denying 63 Motion of Non-Party Potential Trial Witness Charles P. Scheeler for Order Permitting Counsel to Sit in Well of Court as to WILLIAM R. CLEMENS (1); denying 69 Motion of Potential Trial Witness Senator George J. Mitchell for Order Permitting Counsel to Sit in Well of Court as to WILLIAM R. CLEMENS (1). Signed by Judge Reggie B. Walton on 7/6/2011. (hsj, ) (Entered: 07/07/2011) | ||
| 2011-07-11 | 79 | 0 | Order | ORDER as to WILLIAM R. CLEMENS. All matters discussed by any potential jurors with the Court and the parties at a private bench conference shall remain sealed until further order of the Court. The preceding decretal paragraph shall not apply to the statements made by Juror No. 1000 at the bench conference on 7/7/2011 regarding his current employment. Signed by Judge Reggie B. Walton on 7/8/2011. (hsj, ) (Entered: 07/12/2011) | ||
| 2011-07-29 | 80 | 0 | Motion to Dismiss Case | MOTION to Dismiss Case and to Prohibit Retrial and Memorandum of Law by WILLIAM R. CLEMENS. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Text of Proposed Order)(Monthy, Jeremy) (Entered: 07/29/2011) | ||
| 2011-08-19 | 81 | 0 | Response to motion | RESPONSE by USA as to WILLIAM R. CLEMENS re 80 MOTION to Dismiss Case and to Prohibit Retrial and Memorandum of Law (Butler, Daniel) (Main Document 81 replaced on 8/19/2011) (mlp, ). (Entered: 08/19/2011) | ||
| 2011-08-26 | 82 | 0 | Reply in Support | REPLY in Support by WILLIAM R. CLEMENS re 80 MOTION to Dismiss Case and to Prohibit Retrial and Memorandum of Law (Monthy, Jeremy) (Entered: 08/26/2011) | ||
| 2011-08-29 | 83 | 0 | Notice (Other) | NOTICE OF ASSIGNMENT AND APPEARANCE AS CO-COUNSEL by USA as to WILLIAM R. CLEMENS (Butler, Daniel) (Entered: 08/29/2011) | ||
| 2011-09-07 | 84 | 0 | Order | ORDER as to WILLIAM R. CLEMENS. The government's request to contact the former jurors is granted, provided that the parties may contact only those former jurors who indicate to the Court their willingness to speak to counsel. No party shall contact a former juror who has not agreed to speak to counsel. Should the government wish to file a motion seeking to compel defense counsel's investigator's notes taken in connection to conversations with the former jurors, it shall do so on or before 9/30/2011. the defendant shall file his opposition on or before3 10/14/2011 and the government shall file its reply on or before 10/21/2011. Signed by Judge Reggie B. Walton on 9/6/2011. (Attachments: # 1 Appendix A) (hsj, ) (Entered: 09/07/2011) | ||
| 2011-09-07 | 85 | 0 | Order on Motion to Dismiss Case | ORDER denying 80 Motion to Dismiss Case as to WILLIAM R. CLEMENS (1) for reasons set forth in this order and the reasons articulated at the 9/2/2011 hearing. The time between 9/2/2011 and 4/17/2011, the date on whicyh this case is set forth for jury selection shall be excluded from the Speedy Trial Clock. Signed by Judge Reggie B. Walton on 9/6/2011. (hsj, ) (Entered: 09/07/2011) | ||
| 2011-09-23 | 86 | 0 | Motion to Clarify | MOTION to Clarify Findings Regarding the Speedy Trial Act by USA as to WILLIAM R. CLEMENS. (Attachments: # 1 Text of Proposed Order)(Butler, Daniel) (Entered: 09/23/2011) | ||
| 2011-09-27 | 87 | 0 | Order on Motion to Clarify | ORDER granting 86 Motion to Clarify Findings Regarding the Speedy Trial Act as to WILLIAM R. CLEMENS (1). The Court finds that the ends of justice are served by the tolling the Speedy Trial Clock from the 9/2/2011 hearing date to the date for jury selection 4/17/2012 and that this tolling outweighs the best interest of the public and the defendant in a speedy trial. Signed by Judge Reggie B. Walton on 9/26/2011 NPT 9/2/2011. (hsj, ) (Entered: 09/28/2011) | ||
| 2011-09-30 | 88 | 0 | Notice (Other) | NOTICE IN RESPONSE TO COURT'S ORDER, DKT. NO. 84 by USA as to WILLIAM R. CLEMENS re 84 Order,, (Butler, Daniel) (Entered: 09/30/2011) | ||
| 2011-10-25 | 89 | 0 | Motion for Miscellaneous Relief | MOTION to Award Fees and Costs Associated with Mistrial by WILLIAM R. CLEMENS. (Attachments: # 1 Text of Proposed Order)(Monthy, Jeremy) (Entered: 10/25/2011) | ||
| 2011-11-08 | 90 | 0 | Memorandum in Opposition | Memorandum in Opposition by USA as to WILLIAM R. CLEMENS re 89 MOTION to Award Fees and Costs Associated with Mistrial (Butler, Daniel) (Entered: 11/08/2011) | ||
| 2011-11-15 | 91 | 0 | Reply in Support | REPLY in Support by WILLIAM R. CLEMENS re 89 MOTION to Award Fees and Costs Associated with Mistrial (Monthy, Jeremy) (Entered: 11/15/2011) | ||
| 2012-01-10 | 92 | 0 | Transcript | TRANSCRIPT OF PROCEEDINGS in case as to WILLIAM R. CLEMENS before Judge Reggie B. Walton held on 9/2/11; Page Numbers: 1-5. Date of Issuance:1/10/12. Court Reporter/Transcriber Catalina Kerr, Telephone number 202.354.3258, Court Reporter Email Address : catykerr@msn.com.For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov. Redaction Request due 1/31/2012. Redacted Transcript Deadline set for 2/10/2012. Release of Transcript Restriction set for 4/9/2012.(Kerr, Catalina) Modified on 1/10/2012 to reflect the correct date of the hearing of this transcript as 9/2/11 (jeb, ). (Entered: 01/10/2012) | ||
| 2012-02-10 | 93 | 0 | Notice of Attorney Appearance - USA | NOTICE OF ATTORNEY APPEARANCE Gilberto Guerrero, Jr appearing for USA. (Guerrero, Gilberto) (Entered: 02/10/2012) | ||
| 2012-02-10 | 94 | 0 | Notice of Attorney Appearance - USA | NOTICE OF ATTORNEY APPEARANCE Courtney G. Saleski appearing for USA. (Saleski, Courtney) (Entered: 02/10/2012) | ||
| 2012-03-12 | 95 | 0 | Transcript | TRANSCRIPT OF PROCEEDINGS in case as to WILLIAM R. CLEMENS before Judge Reggie B. Walton held on 7/6/11 (Afternoon Session); Page Numbers: 1-192. Date of Issuance:3/12/12. Court Reporter/Transcriber Patricia A. Kaneshiro-Miller, Telephone number 202-354-3243, Court Reporter Email Address : patfromhawaii@aol.com.<P></P>For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.<P>NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov.<P></P> Redaction Request due 4/2/2012. Redacted Transcript Deadline set for 4/12/2012. Release of Transcript Restriction set for 6/10/2012.(Courtrep, ) (Entered: 03/12/2012) | ||
| 2012-03-12 | 96 | 0 | Transcript | TRANSCRIPT OF PROCEEDINGS in case as to WILLIAM R. CLEMENS before Judge Reggie B. Walton held on 7-7-11 (Afternoon Session); Page Numbers: 1-187. Date of Issuance:3/12/12. Court Reporter/Transcriber Patricia A. Kaneshiro-Miller, Telephone number 202-354-3243, Court Reporter Email Address : patfromhawaii@aol.com.For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov. Redaction Request due 4/2/2012. Redacted Transcript Deadline set for 4/12/2012. Release of Transcript Restriction set for 6/10/2012.(Courtrep, ) (Entered: 03/12/2012) | ||
| 2012-03-12 | 97 | 0 | Transcript | TRANSCRIPT OF PROCEEDINGS in case as to WILLIAM R. CLEMENS before Judge Reggie B. Walton held on 7/11/11 (Afternoon Session); Page Numbers: 1-313. Date of Issuance:3/3/12. Court Reporter/Transcriber Patricia A. Kaneshiro-Miller, Telephone number 202-354-3243, Court Reporter Email Address : patfromhawaii@aol.com.For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov. Redaction Request due 4/2/2012. Redacted Transcript Deadline set for 4/12/2012. Release of Transcript Restriction set for 6/10/2012.(Courtrep, ) (Entered: 03/12/2012) | ||
| 2012-03-12 | 98 | 0 | Transcript | TRANSCRIPT OF PROCEEDINGS in case as to WILLIAM R. CLEMENS before Judge Reggie B. Walton held on 7/12/11 (Afternoon Session); Page Numbers: 1-122. Date of Issuance:3/12/12. Court Reporter/Transcriber Patricia A. Kaneshiro-Miller, Telephone number 202-354-3243, Court Reporter Email Address : patfromhawaii@aol.com.For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov. Redaction Request due 4/2/2012. Redacted Transcript Deadline set for 4/12/2012. Release of Transcript Restriction set for 6/10/2012.(Courtrep, ) (Entered: 03/12/2012) | ||
| 2012-03-12 | 99 | 0 | Transcript | TRANSCRIPT OF PROCEEDINGS in case as to WILLIAM R. CLEMENS before Judge Reggie B. Walton held on 7/13/11; Page Numbers: 1-162. Date of Issuance:3/12/12. Court Reporter/Transcriber Patricia A. Kaneshiro-Miller, Telephone number 202-354-3243, Court Reporter Email Address : patfromhawaii@aol.com.<P></P>For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.<P>NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov.<P></P> Redaction Request due 4/2/2012. Redacted Transcript Deadline set for 4/12/2012. Release of Transcript Restriction set for 6/10/2012.(Courtrep, ) (Entered: 03/12/2012) | ||
| 2012-03-14 | 100 | 0 | Order | ORDERED that the following dates shall govern in this case as to WILLIAM R. CLEMENS. Pre-Trial Motion due by 3/19/2012, Opposition due by 4/4/2012. Motion Hearing set for 4/13/2012 02:00 PM and Jury Selection shall commence on 4/16/2012 9:00 am both in Courtroom 16 before Judge Reggie B. Walton. Signed by Judge Reggie B. Walton on 3/12/12. (mpt) (Entered: 03/15/2012) | ||
| 2012-03-19 | 101 | 0 | Motion in Limine | MOTION in Limine To Preclude Improper Evidence, Comment, and Argument by USA as to WILLIAM R. CLEMENS. (Attachments: # 1 Text of Proposed Order)(Saleski, Courtney) (Entered: 03/19/2012) | ||
| 2012-03-19 | 102 | 0 | Motion to Clarify | MOTION to Clarify Court's June 24, 2011 Order Relating to the Production of DLA Piper Materials by USA as to WILLIAM R. CLEMENS. (Attachments: # 1 Text of Proposed Order)(Saleski, Courtney) (Entered: 03/19/2012) | ||
| 2012-03-19 | 103 | 0 | Notice (Other) | NOTICE Regarding Motions In Limine And Other Evidentiary Motions Affecting Retrial by WILLIAM R. CLEMENS (Monthy, Jeremy) (Entered: 03/19/2012) | ||
| 2012-03-23 | 105 | 0 | Supplement to any document | SUPPLEMENT by USA as to WILLIAM R. CLEMENS re 52 Trial Memorandum (Saleski, Courtney) Modified on 3/26/2012 (zhsj, ). (Entered: 03/23/2012) | ||
| 2012-03-23 | 106 | 0 | Order | ORDER Setting Rules Governing the Proceedings in this Case as to WILLIAM R. CLEMENS. Signed by Judge Reggie B. Walton on 3/23/2012. (hsj, ) (Entered: 03/23/2012) | ||
| 2012-04-04 | 107 | 0 | Memorandum in Opposition | Memorandum in Opposition by WILLIAM R. CLEMENS re 101 MOTION in Limine To Preclude Improper Evidence, Comment, and Argument (Monthy, Jeremy) (Entered: 04/04/2012) | ||
| 2012-04-04 | 108 | 0 | Memorandum in Opposition | Memorandum in Opposition by WILLIAM R. CLEMENS re 102 MOTION to Clarify Court's June 24, 2011 Order Relating to the Production of DLA Piper Materials (Monthy, Jeremy) (Entered: 04/04/2012) | ||
| 2012-04-04 | 109 | 0 | Response to document | RESPONSE by WILLIAM R. CLEMENS re 105 Supplement to any document Trial Memorandum (Monthy, Jeremy) (Entered: 04/04/2012) | ||
| 2012-04-11 | 112 | 0 | Exhibit List | EXHIBIT LIST by USA as to WILLIAM R. CLEMENS (Durham, Steven) (Entered: 04/11/2012) | ||
| 2012-04-12 | 113 | 0 | Notice (Other) | NOTICE of Sealed Filing by USA as to WILLIAM R. CLEMENS (Durham, Steven) (Entered: 04/12/2012) | ||
| 2012-04-15 | 114 | 0 | Notice (Other) | NOTICE of Waiver of Defendant's Presence at Bench Conferences by WILLIAM R. CLEMENS (Monthy, Jeremy) (Entered: 04/15/2012) | ||
| 2012-04-16 | 115 | 0 | Transcript | TRANSCRIPT OF PROCEEDINGS in case as to WILLIAM R. CLEMENS before Judge Reggie B. Walton held on April 13, 2012; Page Numbers: 1 - 90. Court Reporter/Transcriber Cathryn Jones, Telephone number 202 354-3246, Court Reporter Email Address : cathryjns1@aol.com.<P></P>For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.<P>NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov.<P></P> Redaction Request due 5/7/2012. Redacted Transcript Deadline set for 5/17/2012. Release of Transcript Restriction set for 7/15/2012.(Jones, Cathryn) (Entered: 04/16/2012) | ||
| 2012-04-16 | 116 | 0 | Order on Motion in Limine | ORDER granting in part and denying in part 101 Motion in Limine To Preclude Improper Evidence, Comment, and Argument as to WILLIAM R. CLEMENS (1); granting 104 Motion to Seal Pleadings. Denying as moot, the Government's Motion to Clarify the Court's June 24, 2011 Order Relating to the Production of DLA Piper Materials as to WILLIAM R. CLEMENS (1). (This document is SEALED and only available to authorized persons.). Signed by Judge Reggie B. Walton on 4/13/2012. (zhsj, ) (Entered: 04/16/2012) | ||
| 2012-04-16 | 117 | 0 | Pretrial Memorandum | PRETRIAL MEMORANDUM Government's Memorandum of Law Regarding Andy Pettitte's HGH-Based Dealings With Brian McNamee by USA as to WILLIAM R. CLEMENS (Attachments: # 1 Attachment A, # 2 Attachment B, # 3 Attachment C)(Durham, Steven) (Entered: 04/16/2012) | ||
| 2012-04-17 | 118 | 0 | Trial Brief | TRIAL MEMORANDUM Regarding Legislative Purpose And Competence Element by WILLIAM R. CLEMENS (Monthy, Jeremy) Modified on 4/18/2012 (zhsj, ). (Entered: 04/17/2012) | ||
| 2012-04-18 | 119 | 0 | Response to document | RESPONSE by WILLIAM R. CLEMENS re 117 Pretrial Memorandum, Regarding Andy Pettitte's HGH-Based Dealings With Brian McNamee (Monthy, Jeremy) (Entered: 04/18/2012) | ||
| 2012-04-18 | 120 | 0 | Response to document | RESPONSE by USA as to WILLIAM R. CLEMENS re 118 Trial Brief Legislative Purpose and Competence Elements (Guerrero, Gilberto) (Entered: 04/18/2012) | ||
| 2012-04-20 | 121 | 0 | Transcript | TRANSCRIPT OF PROCEEDINGS in case as to WILLIAM R. CLEMENS before Judge Reggie B. Walton held on April 13, 2012; Page Numbers: 1 - 105. Court Reporter/Transcriber Cathryn Jones, Telephone number 202 354-3246, Court Reporter Email Address : cathryjns1@aol.com.<P></P>For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.<P>NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov.<P></P> Redaction Request due 5/11/2012. Redacted Transcript Deadline set for 5/21/2012. Release of Transcript Restriction set for 7/19/2012.(Jones, Cathryn) (Entered: 04/20/2012) | ||
| 2012-04-20 | 122 | 0 | Transcript | TRANSCRIPT OF PROCEEDINGS in case as to WILLIAM R. CLEMENS before Judge Reggie B. Walton held on April 16, 2012; Page Numbers: 1 - 128. Court Reporter/Transcriber Cathryn Jones, Telephone number 202 354-3246, Court Reporter Email Address : cathryjns1@aol.com.<P></P>For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.<P>NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov.<P></P> Redaction Request due 5/11/2012. Redacted Transcript Deadline set for 5/21/2012. Release of Transcript Restriction set for 7/19/2012.(Jones, Cathryn) (Entered: 04/20/2012) | ||
| 2012-04-20 | 123 | 0 | Transcript | TRANSCRIPT OF PROCEEDINGS in case as to WILLIAM R. CLEMENS before Judge Reggie B. Walton held on April 17, 2012; Page Numbers: 1 - 178. Court Reporter/Transcriber Cathryn Jones, Telephone number 202 354-3246, Court Reporter Email Address : cathryjns1@aol.com.For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov. Redaction Request due 5/11/2012. Redacted Transcript Deadline set for 5/21/2012. Release of Transcript Restriction set for 7/19/2012.(Jones, Cathryn) (Entered: 04/20/2012) | ||
| 2012-04-20 | 124 | 0 | Transcript | TRANSCRIPT OF PROCEEDINGS in case as to WILLIAM R. CLEMENS before Judge Reggie B. Walton held on April 19, 2012; Page Numbers: 1 - 251. Court Reporter/Transcriber Cathryn Jones, Telephone number 202 354-3246, Court Reporter Email Address : cathryjns1@aol.com.For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov. Redaction Request due 5/11/2012. Redacted Transcript Deadline set for 5/21/2012. Release of Transcript Restriction set for 7/19/2012.(Jones, Cathryn) (Entered: 04/20/2012) | ||
| 2012-04-20 | 125 | 0 | Transcript | TRANSCRIPT OF PROCEEDINGS in case as to WILLIAM R. CLEMENS before Judge Reggie B. Walton held on April 18, 2012; Page Numbers: 1 - 220. Court Reporter/Transcriber Cathryn Jones, Telephone number 202 354-3246, Court Reporter Email Address : cathryjns1@aol.com.<P></P>For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.<P>NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov.<P></P> Redaction Request due 5/11/2012. Redacted Transcript Deadline set for 5/21/2012. Release of Transcript Restriction set for 7/19/2012.(Jones, Cathryn) (Entered: 04/20/2012) | ||
| 2012-04-20 | 126 | 0 | Notice (Other) | NOTICE OF PARTY DISAGREEMENT ON RULE 106 GROUNDS AND NOTICE OF EXHIBITS by USA as to WILLIAM R. CLEMENS (Attachments: # 1 Attachment A, # 2 Attachment B, # 3 Attachment C, # 4 Attachment D)(Durham, Steven) (Entered: 04/20/2012) | ||
| 2012-04-20 | 127 | 0 | Response to document | RESPONSE by WILLIAM R. CLEMENS re 126 Notice (Other) of Party Disagreement on Rule 106 Grounds and Notice of Exhibits (Attachments: # 1 Table Summary of Rule 106 Disputes)(Monthy, Jeremy) (Entered: 04/20/2012) | ||
| 2012-04-22 | 128 | 0 | Reply to document | REPLY by USA as to WILLIAM R. CLEMENS re 127 Response to document 126 Notice of Party Disagreement on Rule 106 Grounds (Attachments: # 1 Exhibit Defendant's Evidentiary Objections to Government Exhibit 2 Series and 3 Series)(Guerrero, Gilberto) (Entered: 04/22/2012) | ||
| 2012-04-25 | 129 | 0 | Transcript | TRANSCRIPT OF PROCEEDINGS in case as to WILLIAM R. CLEMENS before Judge Reggie B. Walton held on April 23, 2012; Page Numbers: 1 - 105. Court Reporter/Transcriber Cathryn Jones, Telephone number 202 354-3246, Court Reporter Email Address : cathryjns1@aol.com.<P></P>For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.<P>NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov.<P></P> Redaction Request due 5/16/2012. Redacted Transcript Deadline set for 5/26/2012. Release of Transcript Restriction set for 7/24/2012.(Jones, Cathryn) (Entered: 04/25/2012) | ||
| 2012-04-25 | 130 | 0 | Transcript | TRANSCRIPT OF PROCEEDINGS in case as to WILLIAM R. CLEMENS before Judge Reggie B. Walton held on April 24, 2012; Page Numbers: 1 - 157. Court Reporter/Transcriber Cathryn Jones, Telephone number 202 354-3246, Court Reporter Email Address : cathryjns1@aol.com.<P></P>For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.<P>NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov.<P></P> Redaction Request due 5/16/2012. Redacted Transcript Deadline set for 5/26/2012. Release of Transcript Restriction set for 7/24/2012.(Jones, Cathryn) (Entered: 04/25/2012) | ||
| 2012-04-27 | 131 | 0 | NOTICE OF FILING REDACTED DOCUMENT | NOTICE OF FILING REDACTED DOCUMENT by USA as to WILLIAM R. CLEMENS (The original PDF Document contained privacy information and was restricted pursuant to the E-Government Act.) (Attachments: # 1 Redacted Previously Sealed Document)(Butler, Daniel) (Entered: 04/27/2012) | ||
| 2012-04-30 | 132 | 0 | NOTICE OF FILING REDACTED DOCUMENT | NOTICE OF FILING REDACTED DOCUMENT by WILLIAM R. CLEMENS as to 131 NOTICE OF FILING REDACTED DOCUMENT filed by USA (The original PDF Document contained privacy information and was restricted pursuant to the E-Government Act.) (Attachments: # 1 Opposition to Motion In Limine to Preclude Evidence, Comment, and Argument Regarding Government Witness's Prior Bad Acts)(Monthy, Jeremy) (Entered: 04/30/2012) | ||
| 2012-04-30 | 133 | 0 | Transcript | TRANSCRIPT OF PROCEEDINGS in case as to WILLIAM R. CLEMENS before Judge Reggie B. Walton held on April 30, 2012; Page Numbers: 1 - 75. Court Reporter/Transcriber Cathryn Jones, Telephone number 202 354-3246, Court Reporter Email Address : cathryjns1@aol.com.<P></P>For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.<P>NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov.<P></P> Redaction Request due 5/21/2012. Redacted Transcript Deadline set for 5/31/2012. Release of Transcript Restriction set for 7/29/2012.(Jones, Cathryn) (Entered: 04/30/2012) | ||
| 2012-05-02 | 134 | 0 | Notice (Other) | NOTICE of Appearance by Marshall F. Berman for RAPAPORT LAW FIRM, PLLC, and MARC A. RAPAPORT as to WILLIAM R. CLEMENS. (hsj, ) (Entered: 05/02/2012) | ||
| 2012-05-02 | 135 | 0 | Notice (Other) | NOTICE of Appearance by Alex Hassid for BRIAN MCNAMEE as to WILLIAM R. CLEMENS (hsj, ) (Entered: 05/02/2012) | ||
| 2012-05-02 | 136 | 0 | Motion to Appear Pro Hoc Vice | MOTION for Leave to Appear Pro Hac Vice: Attorney Name-Debra L. Greenberger, Emery Celli Brinckerhoff & Abady, LLP, Address: 75 Rockefeller Plaza, 20th Floor, New York, NY. Phone No. (212) 763-5000 by BRIAN MCNAMEE as to WILLIAM R. CLEMENS. (Attachments: # 1 Declaration of Debra L Greenberger, # 2 Text of Proposed Order)(hsj, ) (Entered: 05/02/2012) | ||
| 2012-05-02 | 137 | 0 | Motion to Appear Pro Hoc Vice | MOTION for Leave to Appear Pro Hac Vice: Attorney Name-Richard D. Emery, Emery Celli Brinckerhoff & Abady LLP. Address: 75 Rockefeller Plaza, 20th Floor, New York, NY 10019. Phone No. (212) 763-5000 by BRIAN MCNAMEE as to WILLIAM R. CLEMENS. (Attachments: # 1 Declaration of Richard D. Emery, # 2 Text of Proposed Order) (hsj, ) (Entered: 05/02/2012) | ||
| 2012-05-02 | 138 | 0 | Motion to Quash | MOTION to Quash Subpoena by BRIAN MCNAMEE as to WILLIAM R. CLEMENS. (Attachments: # 1 Declaration of Richard D. Emery, # 2 Exhibit A, # 3 Text of Proposed Order) (hsj, ) (Entered: 05/02/2012) | ||
| 2012-05-02 | 139 | 0 | Motion to Quash | MOTION to Quash Subpoena by RAPAPORT LAW FIRM, PLLC, MARC A. RAPAPORT as to WILLIAM R. CLEMENS. (Attachments: # 1 Text of Proposed Order) (hsj, ) (Entered: 05/02/2012) | ||
| 2012-05-04 | 140 | 0 | Transcript | TRANSCRIPT OF PROCEEDINGS in case as to WILLIAM R. CLEMENS before Judge Reggie B. Walton held on April 30, 2012; Page Numbers: 1 - 85. Court Reporter/Transcriber Cathryn Jones, Telephone number 202 354-3246, Court Reporter Email Address : cathryjns1@aol.com.<P></P>For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.<P>NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov.<P></P> Redaction Request due 5/25/2012. Redacted Transcript Deadline set for 6/4/2012. Release of Transcript Restriction set for 8/2/2012.(Jones, Cathryn) (Entered: 05/04/2012) | ||
| 2012-05-04 | 141 | 0 | Transcript | TRANSCRIPT OF PROCEEDINGS in case as to WILLIAM R. CLEMENS before Judge Reggie B. Walton held on May 1, 2012; Page Numbers: 1 - 133. Court Reporter/Transcriber Cathryn Jones, Telephone number 202 354-3246, Court Reporter Email Address : cathryjns1@aol.com.<P></P>For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.<P>NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov.<P></P> Redaction Request due 5/25/2012. Redacted Transcript Deadline set for 6/4/2012. Release of Transcript Restriction set for 8/2/2012.(Jones, Cathryn) (Entered: 05/04/2012) | ||
| 2012-05-04 | 142 | 0 | Transcript | TRANSCRIPT OF PROCEEDINGS in case as to WILLIAM R. CLEMENS before Judge Reggie B. Walton held on May 2, 2012; Page Numbers: 1 - 138. Court Reporter/Transcriber Cathryn Jones, Telephone number 202 354-3246, Court Reporter Email Address : cathryjns1@aol.com.<P></P>For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.<P>NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov.<P></P> Redaction Request due 5/25/2012. Redacted Transcript Deadline set for 6/4/2012. Release of Transcript Restriction set for 8/2/2012.(Jones, Cathryn) (Entered: 05/04/2012) | ||
| 2012-05-04 | 143 | 0 | Motion to Appear Pro Hoc Vice | MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Marshall F. Berman. :Address- 801 Pennsylvania Avenue, NW, Suite 610, Washington, DC 20004. Phone No. - 202.372.9127. Fax No. - 202.372.9141 by RAPAPORT LAW FIRM, PLLC, MARC A. RAPAPORT as to WILLIAM R. CLEMENS. (Attachments: # 1 Declaration, # 2 Text of Proposed Order)(Berman, Marshall) (Entered: 05/04/2012) | ||
| 2012-05-07 | 144 | 0 | Motion to Strike | MOTION to Strike Portions of the Trial Testimony of Government Witness Andy Pettitte by WILLIAM R. CLEMENS. (Attachments: # 1 Text of Proposed Order)(Monthy, Jeremy) (Entered: 05/07/2012) | ||
| 2012-05-03 | 145 | 0 | Order on Motion for Leave to Appear Pro Hac Vice | ORDER granting 137 Motion for Leave to Appear Pro Hac Vice for Attorney Richard D. Emery for BRIAN MCNAMEE as to WILLIAM R. CLEMENS (1). Signed by Judge Reggie B. Walton on 5/2/2012. (hsj, ) (Entered: 05/07/2012) | ||
| 2012-05-03 | 146 | 0 | Order on Motion for Leave to Appear Pro Hac Vice | ORDER granting 136 Motion for Leave to Appear Pro Hac Vice for Attorney Debra L. Greenberger for BRIAN MCNAMEE as to WILLIAM R. CLEMENS (1). Signed by Judge Reggie B. Walton on 5/2/2012. (hsj, ) (Entered: 05/07/2012) | ||
| 2012-05-09 | 147 | 0 | Memorandum in Opposition | Memorandum in Opposition by USA as to WILLIAM R. CLEMENS re 144 MOTION to Strike Portions of the Trial Testimony of Government Witness Andy Pettitte (Attachments: # 1 Attachment - Exhibit 45)(Durham, Steven) (Entered: 05/09/2012) | ||
| 2012-05-09 | 148 | 0 | Motion to Quash | MOTION to Quash Subpoena by BRIAN MCNAMEE as to WILLIAM R. CLEMENS. (Attachments: # 1 Declaration of Richard D. Emery)(Emery, Richard) (Entered: 05/09/2012) | ||
| 2012-05-10 | 149 | 0 | Motion to Quash | MOTION to Quash by RAPAPORT LAW FIRM, PLLC, MARC A. RAPAPORT as to WILLIAM R. CLEMENS. (Attachments: # 1 Memorandum in Support, # 2 Text of Proposed Order)(Berman, Marshall) (Entered: 05/10/2012) | ||
| 2012-05-10 | 150 | 0 | Supplement to any document | ENTERED IN ERROR.....SUPPLEMENT by BRIAN MCNAMEE as to WILLIAM R. CLEMENS re 148 MOTION to Quash Subpoena - Proposed Order (Emery, Richard) Modified on 5/11/2012 (zhsj, ). (Entered: 05/10/2012) | ||
| 2012-05-10 | 151 | 0 | Transcript | TRANSCRIPT OF PROCEEDINGS in case as to WILLIAM R. CLEMENS before Judge Reggie B. Walton held on May 3, 2012; Page Numbers: 1 - 75. Court Reporter/Transcriber Cathryn Jones, Telephone number 202 354-3246, Court Reporter Email Address : cathryjns1@aol.com.For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov. Redaction Request due 5/31/2012. Redacted Transcript Deadline set for 6/10/2012. Release of Transcript Restriction set for 8/8/2012. (Jones, Cathryn) (Entered: 05/10/2012) | ||
| 2012-05-10 | 152 | 0 | Transcript | TRANSCRIPT OF PROCEEDINGS in case as to WILLIAM R. CLEMENS before Judge Reggie B. Walton held on May 7, 2012; Page Numbers: 1 - 119. Court Reporter/Transcriber Cathryn Jones, Telephone number 202 354-3246, Court Reporter Email Address : cathryjns1@aol.com.For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov. Redaction Request due 5/31/2012. Redacted Transcript Deadline set for 6/10/2012. Release of Transcript Restriction set for 8/8/2012. (Jones, Cathryn) (Entered: 05/10/2012) | ||
| 2012-05-10 | 153 | 0 | Memorandum in Opposition | Memorandum in Opposition by WILLIAM R. CLEMENS re 148 MOTION to Quash Subpoena (Monthy, Jeremy) (Entered: 05/10/2012) | ||
| 2012-05-10 | 154 | 0 | Motion to Quash | MOTION to Quash by RAPAPORT LAW FIRM, PLLC, MARC A. RAPAPORT as to WILLIAM R. CLEMENS. (Berman, Marshall) (Entered: 05/10/2012) | ||
| 2012-05-10 | 155 | 0 | Transcript | TRANSCRIPT OF PROCEEDINGS in case as to WILLIAM R. CLEMENS before Judge Reggie B. Walton held on May 8, 2012; Page Numbers: 1 - 137. Court Reporter/Transcriber Cathryn Jones, Telephone number 202 354-3246, Court Reporter Email Address : cathryjns1@aol.com.For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov. Redaction Request due 5/31/2012. Redacted Transcript Deadline set for 6/10/2012. Release of Transcript Restriction set for 8/8/2012. (Jones, Cathryn) (Entered: 05/10/2012) | ||
| 2012-05-10 | 156 | 0 | Transcript | TRANSCRIPT OF PROCEEDINGS in case as to WILLIAM R. CLEMENS before Judge Reggie B. Walton held on May 9, 2012; Page Numbers: 1 - 94. Court Reporter/Transcriber Cathryn Jones, Telephone number 202 354-3246, Court Reporter Email Address : cathryjns1@aol.com.For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov. Redaction Request due 5/31/2012. Redacted Transcript Deadline set for 6/10/2012. Release of Transcript Restriction set for 8/8/2012. (Jones, Cathryn) (Entered: 05/10/2012) | ||
| 2012-05-10 | 157 | 0 | Order on Motion for Leave to Appear Pro Hac Vice | ORDER granting 143 Motion for Leave to Appear Pro Hac Vice for Attorney MARC A. RAPAPORT for RAPAPORT LAW FIRM, PLLC, MARC A. RAPAPORT for MARC A. RAPAPORT as to WILLIAM R. CLEMENS (1). Signed by Judge Reggie B. Walton on 5/10/2012. (hsj, ) (Entered: 05/11/2012) | ||
| 2012-05-11 | 158 | 0 | Notice (Other) | NOTICE of Filing by BRIAN MCNAMEE as to WILLIAM R. CLEMENS re 148 MOTION to Quash Subpoena (Attachments: # 1 Text of Proposed Order)(Emery, Richard) (Entered: 05/11/2012) | ||
| 2012-05-11 | 159 | 0 | Memorandum in Opposition | Memorandum in Opposition by WILLIAM R. CLEMENS re 149 MOTION to Quash (Monthy, Jeremy) (Entered: 05/11/2012) | ||
| 2012-05-14 | 160 | 0 | Motion for Reconsideration | MOTION for Reconsideration of Court's Ruling to Exclude Defendant's Nationally Televised Statement by USA as to WILLIAM R. CLEMENS. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Text of Proposed Order)(Durham, Steven) (Entered: 05/14/2012) | ||
| 2012-05-15 | 161 | 0 | Notice (Other) | NOTICE GOVERNMENT'S BENCH MEMORANDUM REGARDING ADMISSIBILITY OF BRIAN McNAMEE'S REACTION AND STATEMENTS FOLLOWING HIS CONVERSATION WITH ANDY PETTITTE by USA as to WILLIAM R. CLEMENS (Durham, Steven) (Entered: 05/15/2012) | ||
| 2012-05-18 | 162 | 0 | Motion for Miscellaneous Relief | MOTION TO ADMIT EVIDENCE OF BRIAN MCNAMEE'S HGH-BASED INTERACTIONS WITH OTHER PLAYERS AND HIS COOPERATION RELATING TO THE SAME TO REHABILITATE THE WITNESS by USA as to WILLIAM R. CLEMENS. (Attachments: # 1 Attachment A, # 2 Attachment B, # 3 Attachment C, # 4 Attachment D, # 5 Attachment E, # 6 Attachment F, # 7 Attachment G)(Durham, Steven) (Entered: 05/18/2012) | ||
| 2012-05-18 | 163 | 0 | Notice (Other) | NOTICE of Attorney Appearance of William Pittard by DARRELL ISSA as to WILLIAM R. CLEMENS (Pittard, William) (Entered: 05/18/2012) | ||
| 2012-05-18 | 164 | 0 | Motion to Quash | MOTION to Quash Subpoenas by DARRELL ISSA, COMMITTEE ON OVERSIGHT AND GOVERNMENT REFORM OF THE U.S. HOUSE OF REPRESENTATIVES as to WILLIAM R. CLEMENS. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C (Proposed Order), # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N)(Pittard, William) (Entered: 05/18/2012) | ||
| 2012-05-21 | 165 | 0 | Memorandum in Opposition | Memorandum in Opposition by WILLIAM R. CLEMENS re 162 MOTION TO ADMIT EVIDENCE OF BRIAN MCNAMEE'S HGH-BASED INTERACTIONS WITH OTHER PLAYERS AND HIS COOPERATION RELATING TO THE SAME TO REHABILITATE THE WITNESS (Monthy, Jeremy) (Entered: 05/21/2012) | ||
| 2012-05-22 | 166 | 0 | Motion for Miscellaneous Relief | MOTION TO ADMIT PRIOR CONSISTENT STATEMENTS OF BRIAN McNAMEE PURSUANT TO FRE 801(d)(1)(B) by USA as to WILLIAM R. CLEMENS. (Durham, Steven) (Entered: 05/22/2012) | ||
| 2012-05-23 | 167 | 0 | Memorandum in Opposition | Memorandum in Opposition by WILLIAM R. CLEMENS re 166 MOTION TO ADMIT PRIOR CONSISTENT STATEMENTS OF BRIAN McNAMEE PURSUANT TO FRE 801(d)(1)(B) (Monthy, Jeremy) (Entered: 05/23/2012) | ||
| 2012-05-23 | 168 | 0 | Memorandum in Opposition | Memorandum in Opposition by WILLIAM R. CLEMENS re 164 MOTION to Quash Subpoenas by U.S. Representative Darrell Issa and The Committee on Oversight and Government Reform of the U.S. House of Representatives (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I)(Monthy, Jeremy) (Entered: 05/23/2012) | ||
| 2012-05-24 | 169 | 0 | Transcript | TRANSCRIPT OF PROCEEDINGS in case as to WILLIAM R. CLEMENS before Judge Reggie B. Walton held on May 10, 2012; Page Numbers: 1 - 158. Court Reporter/Transcriber Cathryn Jones, Telephone number 202 354-3246, Court Reporter Email Address : cathryjns1@aol.com.<P></P>For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.<P>NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov.<P></P> Redaction Request due 6/14/2012. Redacted Transcript Deadline set for 6/24/2012. Release of Transcript Restriction set for 8/22/2012.(Jones, Cathryn) (Entered: 05/24/2012) | ||
| 2012-05-24 | 170 | 0 | Transcript | TRANSCRIPT OF PROCEEDINGS in case as to WILLIAM R. CLEMENS before Judge Reggie B. Walton held on May 14, 2012; Page Numbers: 1 - 134. Court Reporter/Transcriber Cathryn Jones, Telephone number 202 354-3246, Court Reporter Email Address : cathryjns1@aol.com.<P></P>For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.<P>NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov.<P></P> Redaction Request due 6/14/2012. Redacted Transcript Deadline set for 6/24/2012. Release of Transcript Restriction set for 8/22/2012.(Jones, Cathryn) (Entered: 05/24/2012) | ||
| 2012-05-24 | 171 | 0 | Transcript | TRANSCRIPT OF PROCEEDINGS in case as to WILLIAM R. CLEMENS before Judge Reggie B. Walton held on May 15, 2012; Page Numbers: 1 - 131. Court Reporter/Transcriber Cathryn Jones, Telephone number 202 3354-3246, Court Reporter Email Address : cathryjns1@aol.com.<P></P>For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.<P>NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov.<P></P> Redaction Request due 6/14/2012. Redacted Transcript Deadline set for 6/24/2012. Release of Transcript Restriction set for 8/22/2012.(Jones, Cathryn) (Entered: 05/24/2012) | ||
| 2012-05-24 | 172 | 0 | Transcript | TRANSCRIPT OF PROCEEDINGS in case as to WILLIAM R. CLEMENS before Judge Reggie B. Walton held on May 16, 2012; Page Numbers: 1 - 142. Court Reporter/Transcriber Cathryn Jones, Telephone number 202 354-3246, Court Reporter Email Address : cathryjns1@aol.com.<P></P>For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.<P>NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov.<P></P> Redaction Request due 6/14/2012. Redacted Transcript Deadline set for 6/24/2012. Release of Transcript Restriction set for 8/22/2012.(Jones, Cathryn) (Entered: 05/24/2012) | ||
| 2012-05-24 | 173 | 0 | Transcript | TRANSCRIPT OF PROCEEDINGS in case as to WILLIAM R. CLEMENS before Judge Reggie B. Walton held on May 17, 2012; Page Numbers: 1 - 183. Court Reporter/Transcriber Cathryn Jones, Telephone number 202 354-3246, Court Reporter Email Address : cathryjns1@aol.com.<P></P>For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.<P>NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov.<P></P> Redaction Request due 6/14/2012. Redacted Transcript Deadline set for 6/24/2012. Release of Transcript Restriction set for 8/22/2012.(Jones, Cathryn) (Entered: 05/24/2012) | ||
| 2012-05-24 | 174 | 0 | Transcript | TRANSCRIPT OF PROCEEDINGS in case as to WILLIAM R. CLEMENS before Judge Reggie B. Walton held on May 18, 2012; Page Numbers: 1 - 154. Court Reporter/Transcriber Cathryn Jones, Telephone number 202 354-3246, Court Reporter Email Address : cathryjns1@aol.com.<P></P>For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.<P>NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov.<P></P> Redaction Request due 6/14/2012. Redacted Transcript Deadline set for 6/24/2012. Release of Transcript Restriction set for 8/22/2012.(Jones, Cathryn) (Entered: 05/24/2012) | ||
| 2012-05-24 | 175 | 0 | Transcript | TRANSCRIPT OF PROCEEDINGS in case as to WILLIAM R. CLEMENS before Judge Reggie B. Walton held on May 21, 2012; Page Numbers: 1 - 158. Court Reporter/Transcriber Cathryn Jones, Telephone number 202 354-3246, Court Reporter Email Address : cathryjns1@aol.com.<P></P>For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.<P>NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov.<P></P> Redaction Request due 6/14/2012. Redacted Transcript Deadline set for 6/24/2012. Release of Transcript Restriction set for 8/22/2012.(Jones, Cathryn) (Entered: 05/24/2012) | 2014-04-04 11:41:02 | 1cec8ea66bb259b19dd81c5bfbc3a181638ce7c2 |
| 2012-05-28 | 176 | 0 | MOTION to Permit Rebuttal of Attack on Expert DNA Testimony by USA as to WILLIAM R. CLEMENS. (Saleski, Courtney) (Entered: 05/28/2012) | |||
| 2012-05-28 | 177 | 0 | Supplemental MOTION in Limine To Preclude Character and Marginally Relevant Testimony by USA as to WILLIAM R. CLEMENS. (Guerrero, Gilberto) (Entered: 05/28/2012) | |||
| 2012-05-30 | 178 | 0 | MOTION to Exclude Out-of-Court Statements of Representative Issa as Hearsay by USA as to WILLIAM R. CLEMENS. (Saleski, Courtney) (Entered: 05/30/2012) | |||
| 2012-05-30 | 179 | 0 | REPLY in Support by DARRELL ISSA, COMMITTEE ON OVERSIGHT AND GOVERNMENT REFORM OF THE U.S. HOUSE OF REPRESENTATIVES as to WILLIAM R. CLEMENS re 164 MOTION to Quash Subpoenas (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Pittard, William) (Entered: 05/30/2012) | |||
| 2012-05-22 | 180 | 0 | LEAVE TO FILE DENIED regarding pleading filed by Jonathan Lee Riches. Notice of Entry of Appearance Pro Hac Vice as to WILLIAM R. CLEMENS. Signed by Judge Reggie B. Walton on 5/22/2012. This document is unavailable as the Court denied its filing. (hsj, ) (Entered: 05/31/2012) | |||
| 2012-05-31 | 181 | 0 | Memorandum in Opposition by WILLIAM R. CLEMENS re 178 MOTION to Exclude Out-of-Court Statements of Representative Issa as Hearsay (Monthy, Jeremy) (Entered: 05/31/2012) | |||
| 2012-06-04 | 182 | 0 | MOTION in Limine to Preclude or Limit Expected Testimony of Defense Expert Dr. Bruce A. Goldberger by USA as to WILLIAM R. CLEMENS. (Attachments: # 1 Text of Proposed Order)(Butler, Daniel) (Entered: 06/04/2012) | |||
| 2012-06-04 | 183 | 0 | NOTICE of Appearance of Thomas M. Buchanan appearing for by ROHAN BAICHU as to WILLIAM R. CLEMENS. (hsj, ) (Entered: 06/04/2012) | |||
| 2012-06-04 | 184 | 0 | MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Eric M. Robinson. :Address- Winston & Strawn LLP, 200 Park Avenue, New York, NY 10166. Phone No. - 212-294-6700. Fax No. - 212-294-4700 by ROHAN BAICHU as to WILLIAM R. CLEMENS. (Attachments: # 1 Exhibit A - Declaration of Eric M. Robinson, # 2 Text of Proposed Order)(Buchanan, Thomas) (Entered: 06/04/2012) | |||
| 2012-06-05 | 185 | 0 | NOTICE of Memorandum regarding Obstructive Act 15 by USA as to WILLIAM R. CLEMENS (Saleski, Courtney) (Entered: 06/05/2012) | |||
| 2012-06-05 | 186 | 0 | NOTICE of Entry of Appearance of Eric M. Robinson by ROHAN BAICHU as to WILLIAM R. CLEMENS (Buchanan, Thomas) (Entered: 06/05/2012) | |||
| 2012-06-05 | 187 | 0 | MOTION in Limine to Preclude Extrinsic Evidence for Collateral Impeachment by USA as to WILLIAM R. CLEMENS. (Saleski, Courtney) (Entered: 06/05/2012) | |||
| 2012-06-06 | 188 | 0 | MOTION in Limine to Limit Testimony from Eileen McNamee and to Admit Evidence of Brian McNamee's Ability to Perceive Critical Events by USA as to WILLIAM R. CLEMENS. (Saleski, Courtney) (Entered: 06/06/2012) | |||
| 2012-06-06 | 189 | 0 | Memorandum in Opposition by WILLIAM R. CLEMENS re 187 MOTION in Limine to Preclude Extrinsic Evidence for Collateral Impeachment (Monthy, Jeremy) (Entered: 06/06/2012) | |||
| 2012-06-05 | 190 | 0 | ORDERED that the 184 Motion for Leave to Appear Pro Hac Vice for Eric M. Robinson for Rohan Baichu is GRANTED. Signed by Judge Reggie B. Walton on 6/4/12. (mpt) (Entered: 06/06/2012) | |||
| 2012-06-11 | 191 | 0 | MEMORANDUM GOVERNING ADMISSIBILITY OF GOVERNMENT'S EXHIBIT 45 AS A PEDAGOGICAL DEVICE by USA as to WILLIAM R. CLEMENS (Attachments: # 1 Attachment 1)(Durham, Steven) Modified on 6/12/2012 (zhsj, ). (Entered: 06/11/2012) | |||
| 2012-06-11 | 192 | 0 | MOTION to Strike Defendant's Exhibit No. 10 And To Preclude All References To This Exhibit By Defense Counsel In Closing Argument by USA as to WILLIAM R. CLEMENS. (Attachments: # 1 Text of Proposed Order)(Butler, Daniel) (Entered: 06/11/2012) | |||
| 2012-06-13 | 193 | 0 | NOTICE of Filing of Prior Emails Regarding Proposed Final Jury Instructions, Verdict Form, and Appendices by USA as to WILLIAM R. CLEMENS (Attachments: # 1 )(Butler, Daniel) (Attachment 1 replaced on 6/14/2012) (ztnr, ). (Entered: 06/13/2012) | |||
| 2012-06-19 | 194 | 0 | TRANSCRIPT OF PROCEEDINGS in case as to WILLIAM R. CLEMENS before Judge Reggie B. Walton held on 5-29-12; Page Numbers: 1-169. Date of Issuance:6-19-12. Court Reporter/Transcriber Lisa M. Foradori, Telephone number 202-354-3269, Court Reporter Email Address : L4dori@hotmail.com.For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov. Redaction Request due 7/10/2012. Redacted Transcript Deadline set for 7/20/2012. Release of Transcript Restriction set for 9/17/2012.(Hand, Lisa) (Entered: 06/19/2012) | |||
| 2012-06-19 | 195 | 0 | TRANSCRIPT OF PROCEEDINGS in case as to WILLIAM R. CLEMENS before Judge Reggie B. Walton held on 5-30-12; Page Numbers: 1-181. Date of Issuance:6-19-12. Court Reporter/Transcriber Lisa M. Foradori, Telephone number 202-354-3269, Court Reporter Email Address : L4dori@hotmail.com.For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov. Redaction Request due 7/10/2012. Redacted Transcript Deadline set for 7/20/2012. Release of Transcript Restriction set for 9/17/2012.(Hand, Lisa) (Entered: 06/19/2012) | |||
| 2012-06-19 | 196 | 0 | TRANSCRIPT OF PROCEEDINGS in case as to WILLIAM R. CLEMENS before Judge Reggie B. Walton held on 5-31-12; Page Numbers: 1-173. Date of Issuance:6-19-12. Court Reporter/Transcriber Lisa M. Foradori, Telephone number 202-354-3269, Court Reporter Email Address : L4dori@hotmail.com.For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov. Redaction Request due 7/10/2012. Redacted Transcript Deadline set for 7/20/2012. Release of Transcript Restriction set for 9/17/2012.(Hand, Lisa) (Entered: 06/19/2012) | |||
| 2012-06-19 | 197 | 0 | TRANSCRIPT OF PROCEEDINGS in case as to WILLIAM R. CLEMENS before Judge Reggie B. Walton held on 6-5-12; Page Numbers: 1-160. Date of Issuance:6-19-12. Court Reporter/Transcriber Lisa M. Foradori, Telephone number 202-354-3269, Court Reporter Email Address : L4dori@hotmail.com.For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov. Redaction Request due 7/10/2012. Redacted Transcript Deadline set for 7/20/2012. Release of Transcript Restriction set for 9/17/2012.(Hand, Lisa) (Entered: 06/19/2012) | |||
| 2012-06-18 | 198 | 0 | Jury Note (1) as to WILLIAM R. CLEMENS (mpt) (Entered: 06/20/2012) | |||
| 2012-06-18 | 199 | 0 | Signature Page of Foreperson as to WILLIAM R. CLEMENS in Jury Note (1). (Access to the PDF Document is restricted pursuant to the E-Government Act. Access is limited to Counsel of Record and the Court.) (zmpt) (Entered: 06/20/2012) | |||
| 2012-06-18 | 200 | 0 | VERDICT FORM as to WILLIAM R. CLEMENS (mpt) (Entered: 06/20/2012) | 2012-06-21 00:12:15 | a4062187c39e66db35dd458914c6a97d003cae27 | |
| 2012-06-18 | 201 | 0 | Signature Page of Foreperson as to WILLIAM R. CLEMENS in Verdict Form. (Access to the PDF Document is restricted pursuant to the E-Government Act. Access is limited to Counsel of Record and the Court.) (zmpt, ) (Entered: 06/20/2012) | |||
| 2012-06-18 | 202 | 0 | Counsel's Acknowledgments Concerning Trial Exhibits as to WILLIAM R. CLEMENS (Attachments: # 1 Government Exhibits, # 2 Defense Exhibits(mpt) (Entered: 06/20/2012) | |||
| 2012-06-22 | 203 | 0 | ORDER as to WILLIAM R. CLEMENS dismissing the indictment in this matter. Signed by Judge Reggie B. Walton on 6/22/2012. (hsj, ) (Entered: 06/25/2012) | |||
| 2012-06-27 | 204 | 0 | ORDER re: The Washington Post's Application for Access to the Names of the Sworn Jurors as to WILLIAM R. CLEMENS. (See Image for Details). Signed by Judge Reggie B. Walton on 6/25/12. (mpt) (Entered: 06/27/2012) | |||
| 2012-06-27 | 205 | 0 | JUDGMENT of Acquittal as to WILLIAM R. CLEMENS. Signed by Judge Reggie B. Walton on 6/25/2012. (hsj, ) (Entered: 07/02/2012) | |||
| 2012-07-03 | 206 | 0 | ORDERED that the Defendant's Motion and Memorandum of Law to Award Fees and Costs Associated with Mistrial as to WILLIAM R. CLEMENS is DENIED. Signed by Judge Reggie B. Walton on 7/2/12. (mpt) (Entered: 07/03/2012) | |||
| 2013-08-26 | 207 | 0 | ENTERED IN ERROR.....TRANSCRIPT OF PROCEEDINGS in case as to WILLIAM R. CLEMENS before Judge Reggie B. Walton held on May 24, 2012; Page Numbers: 1 - 27. Court Reporter/Transcriber Cathryn Jones, Telephone number 202 354-3246, Court Reporter Email Address : cathryjns1@aol.com.For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov. Redaction Request due 9/16/2013. Redacted Transcript Deadline set for 9/26/2013. Release of Transcript Restriction set for 11/24/2013.(Jones, Cathryn) Modified on 8/28/2013 (zhsj, ). (Entered: 08/26/2013) | |||
| 2013-08-27 | 208 | 0 | TRANSCRIPT OF PROCEEDINGS in case as to WILLIAM R. CLEMENS before Judge Reggie B. Walton held on May 24, 2012; Page Numbers: 1 - 127. Court Reporter/Transcriber Cathryn Jones, Telephone number 202 354-3246, Court Reporter Email Address : cathryjns1@aol.com.<P></P>For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.<P>NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov.<P></P> Redaction Request due 9/17/2013. Redacted Transcript Deadline set for 9/27/2013. Release of Transcript Restriction set for 11/25/2013.(Jones, Cathryn) (Entered: 08/27/2013) |