| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2002-03-20 |
1 |
0 |
Complaint |
COMPLAINT by USA David J MacLaughlin with attached affidavit of Michael G. Olson (U.S. Secret Service) against Elizabeth Falodun by Magistrate Judge E. S. Swearingen. 6pgs [ 0:02-m -84 ] (LEG) |
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| 2002-03-21 |
2 |
0 |
Service - Miscellanous |
WRIT OF HABEAS CORPUS AD PROSEQUENDUM by Magistrate Judge E. S. Swearingen for Elizabeth Falodun. Writ issued. 1pg [ 0:02-m -84 ] (LEG) |
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| 2002-03-21 |
3 |
0 |
Initial Appearance |
MINUTES before Magistrate Judge J. Earl Cudd re FIRST APPEARANCE of Elizabeth Falodun: deft detained; preliminary/detention hearing set for 2:30 p.m. on 3/25/02 before JEC; counsel appointed. (not taped). 1 page [ 0:02-m -84 ] (PJS) |
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| 2002-03-22 |
4 |
0 |
Order of Detention |
TEMPORARY ORDER OF DETENTION of Elizabeth Falodun by Magistrate Judge J. Earl Cudd (dated 3/21/02) (copies dist'd). 1 pg [ 0:02-m -84 ] ( |
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| 2002-03-25 |
5 |
0 |
Minutes |
MINUTES: before Magistrate Judge J. Earl Cudd for preliminary & detention hearing as to Elizabeth Falodun. Detention ordered. Govt's exhibits 1 & 2 rec'd. Tape: 02 5 2663-2985. 1 pg [ 0:02-m -84 ] ( |
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| 2002-03-25 |
6 |
0 |
Utility - Miscellaneous |
GOVT'S EXHIBITS as to deft Elizabeth Falodun. 2 pgs [ 0:02-m -84 ] ( |
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| 2002-03-26 |
7 |
0 |
CJA 20 - Appointment |
CJA Form 20 Copy 4 (Appointment of Counsel) appointing Wayne G. Nelson, as to defendant Elizabeth Falodun. 1pg [ 0:02-m -84 ] (LEG) |
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| 2002-03-26 |
8 |
0 |
Warrant Returned Executed |
BENCH Warrant returned executed as to Elizabeth Falodun on 3/21/02. 1pg [ 0:02-m -84 ] (LEG) |
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| 2002-01-18 |
30 |
0 |
Miscellaneous Document |
GOVT'S EXPARTE APPLICATION for post-indictment retraining order as to deft Bright Idada Falodun (1) and Casey Leanne Irwin (3). 10 pgs ( |
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| 2002-01-18 |
31 |
0 |
Affidavit |
AFFIDAVIT of Micahel Olson by pltf USA re: ExParte Application for restraining order [30-1] as to Bright Idada Falodun (1) and Casey Leanne Irwin (3). 3 pgs ( |
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| 2002-01-25 |
35 |
0 |
Order |
AMENDED SCHEDULING ORDER AS TO ALL TEN DEFENDANTS (Magistrate Judge Raymond L. Erickson / date signed 1/25/02) disclosure due 1/31/02; pretrial motions due 2/14/02; motion hearing set for 10:00 on 3/5/02 before RLE in St. Paul; Voir Dire / Jury Instructions due 4/8/02; jury trial set for 9:30 on 4/15/02 before ADM. (cc: all counsel) 2 pgs ( |
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| 2002-01-28 |
36 |
0 |
Utility - Miscellaneous |
LETTER to court from pltf USA regarding proposed amended scheduling order. 1 pg ( |
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| 2002-01-25 |
37 |
0 |
Miscellaneous Document |
APPLICATION by plaintiff USA and attached affidavit of Mike Olson (U.S. Secret Service) for search warrant dated 1/8/02 re: 1226 Hazelwood Street, # 104 as to unindicted co-conspirator. Located in folder for deft (1). 36pgs (LEG) |
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| 2002-01-25 |
39 |
0 |
Miscellaneous Document |
APPLICATION by plaintiff USA and attached affidavit of Mike Olson (U.S. Secret Service) for search warrant dated 1/8/02 for 167 Biglow Lane, # B, St. Paul, MN 55117 re: unindicted co-conspirator, this is located in the folder for deft 1. 36pgs (LEG) |
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| 2002-01-25 |
41 |
0 |
Miscellaneous Document |
APPLICATION by plaintiff USA and attached affidavit of Mike Olson (U.S. Secret Service) for search warrant dated 1/8/02, re: 3908 Hoffman Road, # 11, White Bear Lake, MN 55110 as to defts Bright Falodun (1) and Casey Irwin (3), this is located in the folder for deft # 1. 36pgs (LEG) |
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| 2002-01-25 |
43 |
0 |
Miscellaneous Document |
APPLICATION by plaintiff USA and attached affidavit of Mike Olson (U.S. Secret Servcice) for search warrant date 1/8/02, for Silver 4-door 1999 Mercedes ML 430 sport utility vehicle as to Bright Falodun (1) and Casey Irwin (3), this document is located in the folder for deft # 1. 34pgs (LEG) |
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| 2002-01-25 |
45 |
0 |
Miscellaneous Document |
APPLICATION by plaintiff USA and attached affidavit of Michael Olson (U.S. Secret Service) for seizure warrant dated 1/8/02 for one 1999 Mercedes ML 430, VIN 4JGAB72FOXA059050 as to deft Bright Falodun (1) and Casey Irwin (3), this document is located in the folder for deft # 1. 4pgs (LEG) |
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| 2002-01-25 |
47 |
0 |
Miscellaneous Document |
APPLICATION by plaintiff USA and attached affidavit of Michael Olson (U.S. Secret Service) for seizure warrant dated 1/8/02 as to one 2000 Chevrolet Impala, as to deft Bright Falodun (1) and Casey Irwin (3), this document is located in the folder for deft # 1. 4pgs (LEG) |
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| 2002-01-25 |
49 |
0 |
Miscellaneous Document |
APPLICATION by plaintiff USA and attached affidavit of Mike Olson (U.S. Secret Service) for search warrant dated 1/8/01 for Maroon 4-door 2000 Chevrolet Impala as to deft Bright Falodun (1) and Casey Irwin (3). 36pgs (LEG) Modified on 01/28/2002 |
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| 2002-01-25 |
51 |
0 |
Miscellaneous Document |
APPLICATION by plaintiff USA and attached affidavit of Mike Olson (U.S. Secret Service) for search warrant dated 1/8/02 for 1067 VanDyke Street, # 101, St. Paul, MN, as to deft Faluyi Falodun (2). 36pgs (LEG) |
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| 2002-01-25 |
53 |
0 |
Miscellaneous Document |
APPLICATION by plaintiff USA and attached affidavit of Mike Olson (U.S. Secret Service) for search warrant dated 1/8/02 for 1334 Ames Avenue, # 303, St. Paul, MN as to deft Faluyi Falodun (2). 36pgs (LEG) |
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| 2002-01-25 |
55 |
0 |
Miscellaneous Document |
APPLICATION by plaintiff USA and attached affidavit of Michael Olson (U.S. Secret Service) for search warrant dated 1/10/02, for Public Storage, 1830 Buerkle Road, White Bear Lake, MN, storage unit A009 as to deft Mijife Otiteh (4). 9pgs (LEG) |
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| 2002-01-25 |
57 |
0 |
Miscellaneous Document |
APPLICATION by plaintiff USA and attached affidavit of Mike Olson for search warrant dated 1/15/02 for A large roller suitcase w/luggage tag bearing the name of Mr. Majife Otiteh as to deft Mijife Otiteh (4). 6pgs (LEG) |
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| 2002-01-25 |
59 |
0 |
Miscellaneous Document |
APPLICATION by plaintiff USA and attached affidavit of Mike Olson (U.S. Secret Service) for search warrant dated 1/8/02, for 1348 Ames Avenue, # 210, St. Paul, MN as to Mijife Otiteh (4). 36pgs (LEG) |
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| 2002-01-25 |
61 |
0 |
Miscellaneous Document |
APPLICATION by plaintiff USA and attached affidavit of Michael Olson (U.S. Secret Service) for seizure warrant dated 1/8/02 for one Mercedes CL500 as to Stephen Falodun (5). 4pgs (LEG) |
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| 2002-01-25 |
63 |
0 |
Miscellaneous Document |
APPLICATION by plaintiff USA and attached affidavit of Mike Olson (U.S. Secret Service) for search warrant dated 1/8/02 for Storage Locker #6107 located Minikahda Mini Storage at 5350 Industrial Blvd, NE, Fridley, MN 55421 as to deft Stephen Falodun (5). 34pgs (LEG) |
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| 2002-01-25 |
65 |
0 |
Miscellaneous Document |
APPLICATION by plaintiff USA and attached affidavit of Mike Olson (U.S. Secret Service) for search warrant dated 1/8/02 for 1018 Lowry Avenue North, Mpls, MN 55411 as to deft Stephen Falodun (5). 36pgs (LEG) |
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| 2002-01-25 |
67 |
0 |
Miscellaneous Document |
APPLICATION by plaintiff USA and attached affidavit of Mike Olson (U.S. Secret Service) for search warrant dated 1/8/02 for 5769 33rd Avenue South, # 3, Mpls., MN 55417 as to deft Augustine Falodun (6). 36pgs (LEG) |
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| 2002-01-25 |
69 |
0 |
Miscellaneous Document |
APPLICATION by plaintiff USA and attached affidavit of Mike Olson (U.S. Secret Service) for search warrant dated 1/8/02 as to 2030 Sheridan Avenue North, Mpls., MN 55411 as to defts Festus Falodun (7) and Lashaun Hilliard (8), this document is located in the folder for deft 7. 36pgs (LEG) |
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| 2002-01-25 |
71 |
0 |
Miscellaneous Document |
APPLICATION by plaintiff USA and attached affidavit of Mike Olson (U.S. Secret Service) for search warrant dated 1/8/02 for 997 Grotto Street, # 2, St. Paul, MN 55103 as to def tHonok Fitwi (9). 36pgs (LEG) |
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| 2002-01-25 |
73 |
0 |
Miscellaneous Document |
APPLICATION by plaintiff USA and attached affidavit of Mike Olson (U.S. Secret Service) for search warrant dated 1/8/02 for 1348 Ames Avenue, # 307, St. Paul, MN 55106 as to deft Kate Falodun (10). 36pgs (LEG) |
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| 2002-01-29 |
83 |
0 |
Miscellaneous Document |
APPLICATION by plaintiff USA and attached affidavit of Michael Olson (U.S. Secret Service) for search warrant dated 1/10/02 for 1348 Ames Avenue, # 210, St. Paul, MN 55106 as to deft Mijife Otiteh (4). 8pgs (LEG) |
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| 2002-01-29 |
85 |
0 |
Miscellaneous Document |
APPLICATION by plaintiff USA and attached affidavit of Micheal Olson (U.S. Secret Service) dated 1/13/02 for 3908 Hoffman Road, # 11, White Bear Lake, MN 55110 as to deft Bright Falodun (1) and Casey Irwin (3), this document is located in the folder for deft # 1. 7pgs (LEG) |
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| 2002-02-05 |
88 |
0 |
Miscellaneous Document |
APPLICATION by plaintiff USA and attached affidavit of Mike Olson (U.S. Secret Service) for search warrant dated 1/16/02 for U.S. Bank safe deposit box S0127 located at 1000 Payne Avenue, St. Paul, MN 55106, assigned to Kate Falodun (10). 38pgs (LEG) |
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| 2002-02-05 |
90 |
0 |
Miscellaneous Document |
APPLICATION by plaintiff USA and attached affidavit of Mike Olson (U.S. Secret Service) for search warrant dated 1/16/02 for Express Mail package addressed to Ehis Agent, return address Stive Uyi as to deft Stephen Falodun (5). 37pgs (LEG) |
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| 2002-03-19 |
200 |
0 |
Memorandum in Opposition to Motion |
MEMORANDUM by USA in opposition to defts' motions to suppress as to Bright Falodun (01), Faluyi Falodun (02), Stephen Falodun (05), and Henok Fitwi (09). 13 pages (PJS) |
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| 2002-03-26 |
210 |
0 |
Order |
ORDER AS TO BRIGHT IDADA FALODUN (1) (Magistrate Judge Raymond L. Erickson / date signed 3/26/02) that an in camera hearing is set for 1:00 on 3/28/02 before RLE in St. Paul, CR #3 and that only counsel for the deft , and the deft shall appear. The Clerk of Court is hereby directed to file the deft's letter to the court, which is dated 3/15/02 under seal. (cc: AUSA & defts counsel). 3 pgs ( Modified on 03/26/2002 |
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| 2002-04-05 |
217 |
0 |
Indictment |
FIRST SUPERSEDING INDICTMENT Bright Idada Falodun (1) counts 1s, 2s, 3s, 9s, 14s, 16s, 18s, 21s, 22s, 25s, 26s, 27s, 30s, 31s-32s, 42s, 42s, 43s, 44s, 47s, 49s, 50s, Casey Leanne Irwin (3) counts 1s, 8s, 47s, 49s, 50s, Stephen Idada Falodun (5) counts 1s, 19s, 24s, 29s, 37s, 38s, 41s, 48s, Augustine Falodun (6) counts 1s, 4s, 5s, 7s, 10s, 17s, 20s, 21s, 23s, Festus Falodun (7) counts 1s, 11s, 26s, 27s, 28s, 33s-35s, Lashaun Hilliard (8) counts 1s, Henok Fitwi (9) counts 1s, 12s, 13s, 16s, Kate Falodun (10) counts 1s, 6s, and 36s, Elizabeth Falodun (11) counts 1, 15, 39, 42, 43, 44, 45, 46 COUNT 51 is a forfeiture allegation as to counts 1 through 50 of the first superseding indictment. 56pgs (LEG) Modified on 06/10/2002 |
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| 2002-04-08 |
218 |
0 |
Motion to Continue |
MOTION for continuance of trial date by USA as to Bright Idada Falodun (01), Faluyi Sexman Falodun (02), Casey Leanne Irwin (03), Stephen Idada Falodun (05), Augustine Falodun (06), Lashaun Hilliard (08), Henok Fitwi (09), Kate Falodun (10), Elizabeth Falodun (11). 6 pages (PJS) |
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| 2002-04-11 |
230 |
0 |
Report and Recommendation |
REPORT and RECOMMENDATION by Magistrate Judge Raymond L. Erickson date signed: 4/11/02 as to deft BRIGHT IDADA FALODUN (01) recommending that deft's motions to suppress evidence obtained as a result of search & seizure [147-1] and to suppress statements, admissions & answers [148-1] be denied and that deft's motion to suppress eyewitness identification [149-1] be granted in part/denied in part. RR Ruling deadline set for 5/11/02. (cc: all counsel) 119 pages/part of Doc. 223 (PJS) |
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| 2002-04-11 |
231 |
0 |
Report and Recommendation |
REPORT and RECOMMENDATION by Magistrate Judge Raymond L. Erickson date signed: 4/11/02 as to CASEY LEANNE IRWIN (03) recommending that det's motion to suppress physical evidence seized, statements made by the deft, or identifications of the deft [102-1] be denied. RR Ruling deadline set for 5/11/02. (cc: all counsel) 119 pages/part of Doc. #223 (PJS) |
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| 2002-04-11 |
232 |
0 |
Report and Recommendation |
REPORT and RECOMMENDATION by Magistrate Judge Raymond L. Erickson date signed: 4/11/02 as to deft STEPHEN IDADA FALODUN (05) recommending that deft's motions to suppress evidence obtained as a result of search seizure [154-1] and to suppress eyewitness identifications [153-1] be denied. RR Ruling deadline set for 5/11/02. (cc: all counsel) 119 pages/part of Doc. #223 (PJS) |
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| 2002-04-11 |
233 |
0 |
Report and Recommendation |
REPORT and RECOMMENDATION by Magistrate Judge Raymond L. Erickson date signed: 4/11/02 as to FESTUS FALODUN (07) recommending that deft's motions to suppress evidence resulting from search and seizure [135-1], to suppress confessions or statements in the nature of confessions [134-1], and to suppress evidence obtained through lineups, showups or photographic displays [141-1] be denied and that deft's motion to suppress evidence obtained through electronic surveillance or wiretapping [140-1] be denied as moot. RR Ruling deadline set for 5/11/02. (cc: all counsel) 119 page/part of Doc. #223 (PJS) |
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| 2002-04-11 |
234 |
0 |
Report and Recommendation |
REPORT and RECOMMENDATION by Magistrate Judge Raymond L. Erickson date signed: 4/11/02 as to KATE FALODUN recommending that deft's motions to suppress evidence obtained as a result or search seizure [157-1], to suppress confessions or statements in the nature of confessions [161-1], and to suppress eyewitness identifications [162-1] be denied. RR Ruling deadline set for 5/11/02. (cc: all counsel) 119 pages/part of Doc. #223 (PJS) |
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| 2002-04-11 |
235 |
0 |
Report and Recommendation |
REPORT and RECOMMENDATION by Magistrate Judge Raymond L. Erickson date signed: 4/11/02 as to deft HENOK FITWI (09) recommending that deft's motion to suppress statements, admissions and answers [143-1] be denied. RR Ruling deadline set for 5/11/02. (cc: all counsel) 119 pages/part of Doc. #223 (PJS) |
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| 2002-04-12 |
240 |
0 |
Order |
ORDER/NOTICE OF HEARING (Magistrate Judge Raymond L. Erickson / date signed 4/12/02) as to FESTUS FAOLDUN (07) that an evidentiary hearing regarding representation of counsel is set for 1:30 p.m. on 4/17/02 before RLE in Mpls. (cc: all counsel) 1 page *filed under seal* (PJS) |
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| 2002-04-17 |
246 |
0 |
Arraignment |
MINUTES before Magistrate Judge Raymond L. Erickson re defts Bright Idada Falodun (01), Casey Leanne Irwin (03), Stephen Idada Falodun (05), Kate Falodun (10), and Elizabeth Falodun (11) ARRAIGNED: not guilty plea entered; atty present; disclosures due forthwith; pretrial motions due 4/22/02; motion hearing set for 1:30 p.m. on 4/30/02 before RLE in Mpls; Voir Dire / Jury Instructions due 5/13/02; jury trial set for 5/20/02 before ADM. Court Reporter: Patrick Mahon. (1 page) (PJS) |
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| 2002-04-22 |
248 |
0 |
Utility - Miscellaneous |
LETTER from Magistrate Erickson to deft Bright Idada Falodun (1) regarding letter/request for bail [247-1]. 2 pgs ( |
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| 2002-04-22 |
251 |
0 |
Order |
ARRAIGNMENT ORDER by Magistrate Judge Raymond L. Erickson (Date Signed: 4/22/02) as to Bright Idada Falodun (1) Casey Leanne Irwin (3), Stephen Idada Falodun (5), Festus Falodun (7), Lashaun Hilliard (8), Henok Fitwi (9), Kate Falodun (9) Elizabeth Falodun (10). Same as minutes, Doc. 246. 5 pg(s) ( Modified on 04/23/2002 |
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| 2002-04-22 |
254 |
0 |
Motion for Extension of Time to File |
MOTION for extension of of time to file motions by Elizabeth Falodun (11). 2 pg(s) ( |
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| 2002-04-24 |
256 |
0 |
Order |
ORDER ( Magistrate Judge Raymond L. Erickson / 4/24/02) as to ELIZABETH FALODUN (11) granting deft's motion for extension of of time to file motions [254-1]. Motions due 4/25/02. The entire period is excluded. (cc: all counsel) 2 pages (PJS) |
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| 2002-04-25 |
262 |
0 |
Motion for Discovery |
MOTION for discovery pusuant to FRCrP 16(b), 12.1, 12.2 and 26.2 by USA as to Elizabeth Falodun (11). 3 pgs ( |
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| 2002-04-25 |
264 |
0 |
Motion for Miscellaneous Relief |
MOTION for gov't agents to rtn rough notes by Elizabeth Falodun (11). 1pg(s) (LEG) |
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| 2002-04-25 |
265 |
0 |
Motion for Disclosure |
MOTION for pretrial disclosure of Rule 404(b) evidence by Elizabeth Falodun (11). 1pg(s) (LEG) |
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| 2002-04-25 |
266 |
0 |
Motion to Suppress |
MOTION for suppression of statements by Elizabeth Falodun (11). 1pg(s) (LEG) |
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| 2002-04-25 |
267 |
0 |
Motion for Disclosure |
MOTION for impeachment of evidence by Elizabeth Falodun (11). 1pg(s) (LEG) |
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| 2002-04-25 |
268 |
0 |
Motion for Discovery |
MOTION for discovery of deft's prior record and testimony of expert witnesses by Elizabeth Falodun (11). 1pg(s) (LEG) |
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| 2002-04-25 |
269 |
0 |
Motion to Suppress |
MOTION to suppress eyewitnss identification by Elizabeth Falodun (11). 2pg(s) (LEG) |
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| 2002-04-30 |
271 |
0 |
Order |
ORDER (Judge Ann D. Montgomery / date signed 4/30/02) that it is in the interests of justice that present counsel, Arthur Martinez, be relieved of his assignment to represent the deft. The Court directs that Nancy Vanderheider be appt'd to continue the representation of the deft before this Court as to Kate Falodun (10) (cc: all counsel & PD). 1pg (LEG) |
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| 2002-04-30 |
272 |
0 |
Minutes |
MINUTES: before Magistrate Judge Raymond L. Erickson for motion hearing as to Elizabeth Falodun (11): motions heard, under advisement as of 4/30/02. Order and R & R to be issued. Exhibits retained by the Court. Court Reporter: Gail M. Hinrichs, Shaddix & Asssociates. 1pg (LEG) |
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| 2002-05-01 |
275 |
0 |
Order |
ORDER (Magistrate Judge Raymond L. Erickson / date signed 5/1/02) granting govt's motion for discovery pusuant to FRCrP 16(b), 12.1, 12.2 and 26.2 [262-1] as to deft Elizabeth Falodun (11), deft Casey Irwin's (3) motion to strike sliases is DEFERRED for resolution by the District Court, deft Elizabeth Falodun's (11) motion for gov't agents to rtn rough notes [264-1] is granted, deft Elizabeth Falodun's (11) motion for pretrial disclosure of Rule 404(b) evidence [265-1] is granted, deft Elizabeth Falodun's (11) motion for impeachment of evidence [267-1] is granted, deft Elizabeth Falodun's (11) motion for discovery of deft's prior record and testimony of expert witnesses [268-1] is granted (cc: all counsel). 30pgs (LEG) Modified on 05/02/2002 |
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| 2002-05-01 |
276 |
0 |
Report and Recommendation |
FINDINGS and RECOMMENDATION by Magistrate Judge Raymond L. Erickson date signed: 5/1/02 AS TO DEFT ELIZABETH FALODUN (11) recommends denying motion for suppression of statements [266-1] recommends denying motion to suppress eyewitnss identification [269-1]. RR Ruling deadline set for 5/31/02 for Elizabeth Falodun (11) (cc: all counsel). 30pgs (LEG) |
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| 2002-05-20 |
297 |
0 |
Order |
ORDER (Judge Ann D. Montgomery / date signed 5/20/02) AS TO BRIGHT IDADA FALODUN (1) [230-1], deft's motion to suppress evidence obtained as a result of search seizure [147-1] is DENIED, deft's motion to suppress statements, admissions & answers [148-1] is DENIED, deft's motion to suppress eyewitness identification [149-1] is GRANTED IN PART, AND DENIED IN PART (cc: all counsel). 4pgs (LEG) Modified on 05/22/2002 |
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| 2002-05-20 |
299 |
0 |
Order |
ORDER (Judge Ann D. Montgomery / date signed 5/20/02) AS TO DEFT CASEY LEANNE IRWIN (3) denying deft's motion to suppress physical evidence seized, statements made by the deft, or identifications of the deft [102-1] (cc: all counsel). 4pgs (LEG) Modified on 05/22/2002 |
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| 2002-05-20 |
300 |
0 |
Order |
ORDER (Judge Ann D. Montgomery / date signed 5/20/02) AS TO DEFT STEPHEN IDADA FALODUN (5) deft's motion to suppress evidence obtained as a result of search seizure [154-1] is DENIED, deft's motion to suppress eyewitness identifications [153-1] is DENIED (cc: all counsel). 4pgs (LEG) Modified on 05/22/2002 |
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| 2002-05-20 |
301 |
0 |
Order |
ORDER (Judge Ann D. Montgomery / date signed 5/20/02) AS TO DEFT FESTUS FALODUN (7) deft's motion to suppress evidence resulting from search and seizure [135-1] is DENIED, deft's motion to suppress confessions or statements in the nature of confessions [134-1] is DENIED, deft's motion to suppress eyewitness identifications is DENIED, deft's to suppress evidence obtained through electronic surveillance or wiretapping [140-1] is DENIED AS MOOT (cc: all counsel). 4pgs (LEG) Modified on 05/22/2002 |
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| 2002-05-20 |
302 |
0 |
Order |
ORDER (Judge Ann D. Montgomery / date signed 5/20/02) AS TO DEFT HENOK FITWI (7) deft's motion to suppress statements, admissions and answers [143-1] is DENIED (cc: all counsel). 4pgs (LEG) |
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| 2002-05-20 |
303 |
0 |
Order |
ORDER (Judge Ann D. Montgomery / date signed 5/20/02) AS TO DEFT KATE FALODUN (10) deft's motion to suppress evidence obtained as a result or search seizure [157-1] is DENIED, deft's motion to suppress confessions or statements in the nature of confessions [161-1] is DENIED, deft's motion to suppress eyewitness identifications [162-1] is DENIED (cc: all counsel). 4pgs (LEG) |
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| 2002-05-20 |
304 |
0 |
Order |
ORDER (Judge Ann D. Montgomery / date signed 5/20/02) AS TO DEFT ELIZABETH FALODUN (11) deft's motion for suppression of statements [266-1] is DENIED and deft's motion to suppress eyewitnss identification [269-1] is DENIED (cc: all counsel). 3pgs (LEG) |
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| 2002-05-21 |
310 |
0 |
Minutes |
MINUTES before Judge Ann D. Montgomery re FIRST DAY JURY TRIAL/JURY SELECTION as to Bright Idada Falodun (01), Casey Leanne Irwin (03), Festus Falodun (07), Kate Falodun (10), and Elizabeth Falodun (11): Jury impaneled and sworn; opening statments made; Brian Foorkey testifies. Court Reporter: Tim Willette. (1 page) (PJS) |
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| 2002-05-21 |
311 |
0 |
Jury List |
JURY PANEL RECORD as to Bright Idada Falodun (01), Casey Leanne Irwin (03), Festus Falodun (07), Kate Falodun (10), and Elizabeth Falodun (11). 3 pages (PJS) |
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| 2002-05-21 |
312 |
0 |
Proposed Voir Dire |
PROPOSED VOIR DIRE by USA as to defts Bright Falodun (01), Casey Irwin (03), Festus Falodun (07), Kate Falodun (10), and Elizabeth Falodun (11). 4 pages (PJS) |
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| 2002-05-21 |
313 |
0 |
Jury Instructions |
PROPOSED JURY INSTRUCTIONS by USA as to defts Bright Falodun (01), Casey Irwin (03), Festus Falodun (07), Kate Falodun (10), and Elizabeth Falodun (11). 68 pages *separate* (PJS) |
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| 2002-05-21 |
321 |
0 |
Proposed Voir Dire |
PROPOSED VOIR DIRE by defendant Elizabeth Falodun (11). 4 pages (PJS) |
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| 2002-05-21 |
322 |
0 |
Jury Instructions |
PROPOSED JURY INSTRUCTIONS by defendant Elizabeth Falodun (11). 28 pages (PJS) |
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|
| 2002-05-22 |
323 |
0 |
Minutes |
MINUTES before Judge Ann D. Montgomery for SECOND DAY JURY TRIAL as to Bright Idada Falodun (01), Casey Leanne Irwin (03), Festus Falodun (07), Kate Falodun (10), and Elizabeth Falodun (11): Brian Fonkey, Karen Wieley, Jamal Perkins, Karla Klang, and Victoria Tengbeh testify. Court Reporter: Tim Willette. (1 page) (PJS) |
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| 2002-05-23 |
324 |
0 |
Minutes |
MINUTES: before Judge Ann D. Montgomery 3RD DAY OF JURY TRIAL as to Bright Idada Falodun (1), Casey Leanne Irwin (3), Festus Falodun (7), Kate Falodun (10) and Elizabeth Falodun (11). Pltf witnesses: Carrie Setala; Rachian Sykes; Kim Travis; Lisa Thornberg; Kelly Hampton & Jenna Larson. Court Reporter: Tim Willette. 1pg (LEG) |
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|
| 2002-05-24 |
325 |
0 |
Minutes |
MINUTES: before Judge Ann D. Montgomery 4TH DAY OF JURY TRIAL as to Bright Idada Falodun (1), Casey Leanne Irwin (3), Festus Falodun (7), Kate Falodun (10) and Elizabeth Falodun (11). Pltf witnesses: John Swenson; Roger Rothstein and Adrean Drew. Court Reporter: Tim Willette. 1pg (LEG) |
|
|
| 2002-05-28 |
327 |
0 |
Minutes |
MINUTES before Judge Ann D. Montgomery for FIFTH DAY JURY TRIAL as to Bright Idada Falodun (01), Casey Leanne Irwin (03), Festus Falodun (07), Kate Falodun (10), and Elizabeth Falodun (11): Joe Guy, Kevin Dahl, Richard Opitz, Daarneil Clemons, Jon Benson, Miranda Thomas, Sharon Ward, Terry Scott, Kenneth Philip, and Lori Canter testify. Court Reporter: Tim Willette. (1 page) (PJS) |
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| 2002-05-29 |
328 |
0 |
Minutes |
MINUTES before Judge Ann D. Montgomery for SIXTH DAY JURY TRIAL as to Bright Idada Falodun (01), Casey Leanne Irwin (03), Festus Falodun (07), Kate Falodun (10), and Elizabeth Falodun (11): Stevie Hampton, Ann Kogler, M. Brodt, Kristine Saks, Tywana Eldridge; Jeff Olson, Amanda Rasmussen, Bernard Bostecn; Khiminany McAdoay; Toni Johnson, and Otis Campbell testify. Court Reporter: Tim Willette. (1 page) (PJS) |
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|
| 2002-05-30 |
329 |
0 |
Minutes |
MINUTES before Judge Ann D. Montgomery for SEVENTH DAY JURY TRIAL as to Bright Idada Falodun (01), Casey Leanne Irwin (03), Festus Falodun (07), Kate Falodun (11), Elizabeth Falodun (11): Maya Lowden; Lori Tabolich-Nelson, Jason Planton, Lori Michael, Art Camarilllo, Ron Johnson, Ryan Wilson, Constance Oppelt; Joan VanSlyke; Guy Stanton, and Matt Christianson testify for govt. Court Reporter: Tim Willette. (1 page) (PJS) |
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|
| 2002-05-31 |
331 |
0 |
Minutes |
MINUTES: before Judge Ann D. Montgomery 8TH DAY OF JURY TRIAL as to Bright Idada Falodun (1), Casey Leanne Irwin (3), Festus Falodun (7), Kate Falodun (10) & Elizabeth Falodun (11). Testimony of James Coffery, Paul Muffert, Wayne Gillen, Kate Collins, Felica Chilefone, Winston Vargas, Gabriel Benson. Court Reporter: Tim Willette. 1 pg ( |
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|
| 2002-06-03 |
332 |
0 |
Minutes |
MINUTES: before Judge Ann D. Montgomery 9TH DAY OF JURY TRIAL as to Bright Idada Falodun (1), Casey Leanne Irwin (3), Festus Falodun (7), Kate Falodun (10) & Elizabeth Falodun (11). Testimony of Dan Thiel, Sandra Biedemus, Henok Fitwi, Michael Olson. Court Reporter: Tim Willette. 1 pg ( |
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|
| 2002-06-04 |
333 |
0 |
Minutes |
MINUTES: before Judge Ann D. Montgomery 10TH DAY OF JURY TRIAL as to Bright Idada Falodun (1), Casey Leanne Irwin (3), Festus Falodun,(7) Kate Falodun (10) and Elizabeth Falodun (11). Pltf witness: Michael Olson and deft's witness: Terrance Irvin. Court Reporter: Tim Willette. 1pg (LEG) |
|
|
| 2002-06-05 |
334 |
0 |
Minutes |
MINUTES before Judge Ann D. Montgomery for LAST DAY OF TRIAL as to Bright Idada Falodun (01), Casey Leanne Irwin (03), Festus Falodun (07), Kate Falodun (10), and Elizabeth Falodun (11): Closing arguments made; jury charged; alternate juror(s) excused; deliberations begin. Court Reporter: Tim Willette. (1 page) (PJS) |
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| 2002-06-06 |
339 |
0 |
Minutes |
MINUTES: before Judge Ann D. Montgomery VERDICT as to Elizabeth Falodun (11) guilty as charged on all counts, counts 1, 15, 39, 42, 43, 44, 45, 46. Jurors polled and all concur. PSI ordered. Exhibits ret'd to counsel. Court Reporter: Tim Willette. 1pg (LEG) Modified on 06/12/2002 |
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|
| 2002-06-06 |
344 |
0 |
Jury Verdict |
VERDICT of guilty as to Elizabeth Falodun (11) as to counts 1, 15, 39, 42, 43, 44, 45, 46. 3pgs (LEG) |
|
|
| 2002-06-06 |
345 |
0 |
Waiver - Miscellaneous |
WAIVER OF JURY TRIAL ON COUNT 51 (forfeiture allegation) by defts Bright Idada Falodun (1), Casey Leanne Irwin (3), Festus Falodun (7), Kate Falodun (10) and Elizabeth Falodun (11). 2pgs (LEG) |
|
|
| 2002-06-05 |
346 |
0 |
Jury Notes |
Jury Question as to Bright Idada Falodun (1), Casey Leanne Irwin (3), Festus Falodun (7), Kate Falodun (10) and Elizabeth Falodun (11). 1pg (LEG) |
|
|
| 2002-06-06 |
347 |
0 |
Witness List |
WITNESS LIST of pltf USA as to defts Bright Idada Falodun (1), Casey Leanne Irwin (3), Festus Falodun (7), Kate Falodun (10) and Elizabeth Falodun (11). 5pgs (LEG) |
|
|
| 2002-06-06 |
348 |
0 |
Exhibit List |
EXHIBIT LIST by USA as to defts Bright Idada Falodun (1), Casey Leanne Irwin (3), Festus Falodun (7), Kate Falodun (10) and Elizabeth Falodun (11). 21pgs (LEG) |
|
|
| 2002-06-06 |
349 |
0 |
Exhibit List |
EXHIBIT LIST by defts Bright Idada Falodun (1), Casey Leanne Irwin (3), Festus Falodun (7), Kate Falodun (10) and Elizabeth Falodun (11). 1pg (LEG) |
|
|
| 2002-06-11 |
351 |
0 |
Utility - Miscellaneous |
UNITED STATES' BILL OF PARTICULARS FOR THE FORFEITURE OF PROPERTY as to Bright Idada Falodun (1), Casey Leanne Irwin (3), Festus Falodun (7), Kate Falodun (10) & Elizabeth Falodun (11). 5pgs (LEG) |
|
|
| 2002-06-12 |
352 |
0 |
Minutes |
MINUTES before Judge Ann D. Montgomery for COURT TRIAL ON FORFEITURE COUNTS as to Bright Idada Falodun (01), Casey Leanne Irwin (03), Festus Falodun (07), Kate Falodun (01), and Elizabeth Falodun (11): Sandra Biedemus testifies. Matter taken under advisement. Court Reporter: Tim Willette. (1 page) (PJS) |
|
|
| 2002-06-12 |
353 |
0 |
Exhibit List |
GOVT EXHIBIT LIST ON FORFEITURE TRIAL held 6/12/02 before ADM defts Bright Idada Falodun (01), Casey Leanne Irwin (03), Festus Falodun (07), Kate Falodun (10), and Elizabeth Falodun (11). 1 page (PJS) |
|
|
| 2002-06-27 |
356 |
0 |
Order |
PRELIMINARY ORDER OF FORFEITURE (Judge Ann D. Montgomery / 6/27/02) as to Bright Idada Falodun (01), Casey Leanne Irwin (03), Festus Falodun (07), Kate Falodun (10), and Elizabeth Falodun (11). (cc: all counsel) 7 pages (PJS) |
|
|
| 2002-08-22 |
358 |
0 |
Miscellaneous Document |
PETITION W/ATTACHMENT of DaimlerChrysler Services, L.L.C./DBA Mercedes-Benz Credit for ancillary hearing as to deft Stephen Idada Falodun (1) re: 1999 Mercedes-Benz. 9pg(s) (cc: ADM & AUSA) (LEG) Modified on 08/23/2002 |
|
|
| 2002-08-27 |
359 |
0 |
Miscellaneous Document |
PETITION OF GENERAL MOTORS ACCEPTANCE CORPORATION WITH ATTACHED EXHIBITS A and B for ancillary hearing as to dfts Bright Falodun (1) and Casey Irwin (3). 7pg(s) (cc: ADM) (LEG) Modified on 08/28/2002 |
|
|
| 2002-08-30 |
360 |
0 |
Miscellaneous Document |
PETITION by Wells Fargo Bank for ancillary hearing as to defts Bright Falodun (01) and Casey Irwin (03). 3 pages (PJS) |
|
|
| 2002-09-05 |
362 |
0 |
Affidavit |
AFFIDAVIT OF PUBLICATION by USA re: forfeiture [356-1] as to Bright Falodun (1), Casey Irwin (3), Festus Falodun (7), Mijife Otitehi (4), Stephen Falodun (5). 1 pg (document is located in Bright Falodun's file) ( |
|
|
| 2002-11-12 |
371 |
0 |
Motion for Extension of Time to File |
MOTION for extension of time to respond to PSI Report by Elizabeth Falodun (11). 1 page (PJS) |
|
|
| 2002-11-14 |
376 |
0 |
Order |
ORDER (Judge Ann D. Montgomery / date signed 11/14/02) granting motion for extension of time to respond to PSI Report [375-1], [372-1], [371-1] & [370-1] to 11/25/02 & 12/12/02 as to Augustine Falodun (6), Festus Falodun (6), Kate Falodun (10), Elizabeth Falodun (11) (cc: all counsel) 1 pg ( |
|
|
| 2002-12-13 |
389 |
0 |
Position on Sentencing/Sentencing Memorandum |
POSITION of deft with respect to sentencing Elizabeth Falodun (11). 21 pages (PJS) |
|
|
| 2003-01-31 |
401 |
0 |
Sentencing |
MINUTES: before Judge Ann D. Montgomery SENTENCING Lashaun Hilliard (8) to count 1 of the superseding indictment. Custody of BOP for 24 months, VSP to be notified; 3 years supervised release; $100.00 spec assmt; $973,008.51 restitution to several victims (see judgment), to be paid jointly & severally w/all co-defts, interest waived; remaining counts dismissed. Court Reporter: Tim Willette. 2pgs (LEG) |
|
|
| 2003-02-05 |
415 |
0 |
Sentencing |
MINUTES before Judge Ann D. Montgomery re SENTENCING ELIZABETH FALODUN (11) count(s) 1, 15, 39, 42-46: BOP 60 months on Count 1 and 63 months on each of the other counts, all to be served concurrently with each other; supervised release 5 years on Counts 15 and 39 and 3 years on each of the other counts, all to be served concurrently with each other; special assessment $800.00; restitution payable to several victims owed jointly and severally with all co-defts in the amount of $973,008.51; restitution payable to several victims owed jointly and severally with co-defts Bright Falodun, Casey Irwin, and Stephen Falodun in the amount of $226,577.20 for grand of $1,199,585.71; interest waived; deft in custody. Court Reporter: Tim Willette. (2 pages) (PJS) |
|
|
| 2003-02-10 |
416 |
0 |
Miscellaneous Document |
PARTIES STIPULATION REGARDING SENTENCING FACTORS AND JOINT SENTENCING RECOMMENDATIONS as to deft Elizabeth Falodun (11). 6 pages (PJS) |
|
|
| 2003-02-10 |
417 |
0 |
Judgment |
SENTENCING JUDGMENT as to deft Elizabeth Falodun (11) by Judge Ann D. Montgomery (dated 2/7/03). (Copies dist'd) 7 pages (PJS) |
|
|
| 2003-02-24 |
433 |
0 |
Order |
ORDER FOR RELEASE OF PROPERTY FROM PRELIMINARY ORDER OF FORFEITURE (Judge Ann D. Montgomery / date signed 2/24/03) that the 1999 Mercedes Benz ML430, VIN 4JGAB72EOXA059050, and the 2000 Chevrolet Impala, VIN 261WF55E7Y9339004, are released from the Preliminary Order of Forfeiture entered on 6/27/02. IT IS FURTHER ORDERED that, pursuant to the stipulatiuons that have been signed by defts Bright Idada Falodun (1) and Casey Leanne Irwin (3), the United States shall release the 1999 Mercedes Benz ML430, to Wells Fargo Bank and the United States shall release the 2000 Chevrolet Impala, to the General Motors Acceptance Corporation (cc: all counsel, PO, USM and 2 copies to USCA w/2 cert copies of the updated docket sheet). 1pg (LEG) |
|
|
| 2003-02-26 |
436 |
0 |
Amended Judgment |
AMENDED SENTENCING JUDGMENT as to defendant Elizabeth Falodun (11) by Judge Ann D. Montgomery (dated 2/25/03) (Copies dist'd). 7pg(s) * amended on page one as follows: THE DEFENDANT: was found guilty on counts 1, 15, 39, and 42-46 after a plea of not guilty * the sentence does not change * (LEG) Additional attachment(s) added on 9/23/2004 (akl). |
|
|
| 2003-04-02 |
445 |
0 |
Order |
FINAL ORDER OF FORFEITURE (Judge Ann D. Montgomery / date signed 4/2/03) [441-1] as to defts' Bright Idada Falodun (1) and Casey Leanne Irwin (3). LET JUDGMENT BE ENTERED ACCORDINGY. (cc: all counsel). 5pgs (LEG) |
|
|
| 2003-04-02 |
447 |
0 |
Order |
FINAL ORDER OF FORFEITURE (Judge Ann D. Montgomery / date signed 4/2/03) as to Stephen Idada Falodun (5). LET JUDGMENT BE ENTERED ACCORDINGLY (cc: all counsel & FLU). 3pgs (LEG) |
|
|
| 2003-04-02 |
448 |
0 |
Order |
FINAL ORDER OF FORFEITURE (Judge Ann D. Montgomery / date signed 4/2/03) as to deft Festus Falodun (7) (cc: all counsel & FLU). 2pgs (LEG) |
|
|
| 2003-04-24 |
460 |
0 |
Transcript (Conventional) |
TRANSCRIPT OF pretrial motions held 5/20/02 before ADM as to defendants Bright Idada Falodun (1), Casey Leanne Irwin (3), Festus Falodun (7), Lashaun Hilliard (8), Henok Fitwi (9), Kate Falodun (10), and Elizabeth Falodun (11). (Court Reporter: Timothy Willette) 44 pgs (SEPARATE) ( |
|
|
| 2003-04-24 |
461 |
0 |
Transcript (Conventional) |
TRANSCRIPT OF Jury Trial day 1, excluding jury selection, held 5/21/02 before ADM as to defendants Bright Idada Falodun (1), Casey Leanne Irwin (3), Festus Falodun (7), Kate Falodun (10), and Elizabeth Falodun (11) (Court Reporter: Timothy Willette) 81 pgs (SEPARATE) ( |
|
|
| 2003-04-24 |
462 |
0 |
Transcript (Conventional) |
TRANSCRIPT OF jury trial day 2 held 5/22/02 before ADM as to defendants Bright Idada Falodun (1), Casey Leanne Irwin (3), Festus Falodun (7), Kate Falodun (10), and Elizabeth Falodun (11). (Court Reporter: Timothy Willette) 239 pgs (SEPARATE) ( |
|
|
| 2003-04-24 |
463 |
0 |
Transcript (Conventional) |
TRANSCRIPT OF jury trial day 3 held 5/23/02 before ADM as to defendants Bright Idada Falodun (1), Casey Leanne Irwin (3), Festus Falodun (7), Kate Falodun (10), and Elizabeth Falodun (11). (Court Reporter: Timothy Willette) 228 pgs (SEPARATE) ( |
|
|
| 2003-04-24 |
464 |
0 |
Transcript (Conventional) |
TRANSCRIPT OF jury trial day 4 held 5/24/02 before ADM as to defendants Bright Idada Falodun (1), Casey Leanne Irwin (3), Festus Falodun (7), Kate Falodun (10), and Elizabeth Falodun (11). (Court Reporter: Timothy Willette) 135 pgs (SEPARATE) ( |
|
|
| 2003-04-24 |
465 |
0 |
Transcript (Conventional) |
TRANSCRIPT OF jury trial day 5 held 5/28/02 before ADM as to defendants Bright Idada Falodun (1), Casey Leanne Irwin (3), Festus Falodun (7), Kate Falodun (10), and Elizabeth Falodun (11). (Court Reporter: Timothy Willette) 223 pgs (SEPARATE) ( |
|
|
| 2003-04-24 |
466 |
0 |
Transcript (Conventional) |
TRANSCRIPT OF jury trial day 6 held 5/29/02 before ADM as to defendants Bright Idada Falodun (1), Casey Leanne Irwin (3), Festus Falodun (7), Kate Falodun (10), and Elizabeth Falodun (11). (Court Reporter: Timothy Willette) 226 pgs (SEPARATE) ( |
|
|
| 2003-04-24 |
467 |
0 |
Transcript (Conventional) |
TRANSCRIPT OF jury trial day 7 held 5/30/02 before ADM as to defendants Bright Idada Falodun (1), Casey Leanne Irwin (3), Festus Falodun (7), Kate Falodun (10), and Elizabeth Falodun (11). (Court Reporter: Timothy Willette) 183 pgs (SEPARATE) ( |
|
|
| 2003-04-24 |
468 |
0 |
Transcript (Conventional) |
TRANSCRIPT OF jury trial day 8 held 5/31/02 before ADM as to defendants Bright Idada Falodun (1), Casey Leanne Irwin (3), Festus Falodun (7), Kate Falodun (10), and Elizabeth Falodun (11). (Court Reporter: Timothy Willette) 151 pgs (SEPARATE) ( |
|
|
| 2003-04-24 |
469 |
0 |
Transcript (Conventional) |
TRANSCRIPT OF jury trial day 9 held 6/3/02 before ADM as to defendants Bright Idada Falodun (1), Casey Leanne Irwin (3), Festus Falodun (7), Kate Falodun (10), and Elizabeth Falodun (11). (Court Reporter: Timothy Willette) 219 pgs (SEPARATE) ( |
|
|
| 2003-04-24 |
470 |
0 |
Transcript (Conventional) |
TRANSCRIPT OF jury trial day 10 held 6/4/02 before ADM as to defendants Bright Idada Falodun (1), Casey Leanne Irwin (3), Festus Falodun (7), Kate Falodun (10), and Elizabeth Falodun (11). (Court Reporter: Timothy Willette) 175 pgs (SEPARATE) ( |
|
|
| 2003-04-24 |
471 |
0 |
Transcript (Conventional) |
TRANSCRIPT OF jury trial day 11 held 6/5/02 before ADM as to defendants Bright Idada Falodun (1), Casey Leanne Irwin (3), Festus Falodun (7), Kate Falodun (10), and Elizabeth Falodun (11). (Court Reporter: Timothy Willette) 186 pgs (SEPARATE) ( |
|
|
| 2003-04-24 |
472 |
0 |
Transcript (Conventional) |
TRANSCRIPT OF jury trial day 12 held 6/6/02 before ADM as to defendants Bright Idada Falodun (1), Casey Leanne Irwin (3), Festus Falodun (7), Kate Falodun (10), and Elizabeth Falodun (11). (Court Reporter: Timothy Willette) 19 pgs (SEPARATE) ( |
|
|
| 2003-04-24 |
473 |
0 |
Transcript (Conventional) |
TRANSCRIPT OF Bench Trial on forfeiture held 6/12/02 before ADM as to defendants Bright Idada Falodun (1), Casey Leanne Irwin (3), Festus Falodun (7), Kate Falodun (10), and Elizabeth Falodun (11). (Court Reporter: Timothy Willette) 47 pgs (SEPARATE) ( |
|
|
| 2003-04-24 |
478 |
0 |
Transcript (Conventional) |
TRANSCRIPT OF Sentencing held 2/5/03 before ADM as to defendant ELIZABETH FALODUN (11). (Court Reporter: Timothy Willette) 26 pgs (SEPARATE) ( |
|
|
| 2003-05-02 |
479 |
0 |
Transcript (Conventional) |
TRANSCRIPT OF MOTIONS held 4/30/03 before RLE as to Casey Leanne Irwin (03) and Elizabeth Falodun (11). (Court Reporter: Gail M. Hindrichs/Shaddix. (61 pages) (SEPARATE) (PJS) |
|
|
| 2003-12-22 |
489 |
0 |
Order |
ORDER ( Judge Ann D. Montgomery / date signed 12/22/03) as to Augustine Falodun (06) that govt respond to 2255 motion by 1/16/04. (cc: all counsel) 1 page (PJS) |
|
|
| 2008-07-21 |
552 |
0 |
Petition and Order re: Modifying Conditions |
Petition and Order re: Modifying Conditions of Supervised Release as to Elizabeth Falodun. Signed by Judge Ann D. Montgomery on 7/21/08. (Attachments: # (1) Hearing Waiver) (las) |
2009-08-31 02:30:58 |
93a8253d2bf658bc12ba36a3f122dd9a5c72b21a |
|
552 |
1 |
Hearing Waiver |
|
2009-08-31 02:30:57 |
61f903ca33f023711ce164492e20c9ddd36ad9f4 |