| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 1998-04-23 |
1 |
0 |
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INDICTMENT (referred to Mag. Judge Terry I. Adelman ) by USA ; Counts filed against Charles Thomas Sell (1) count(s) 1, 2, 4, 5-6 Mary Sell (2) count(s) 1, 2, 4, 5-6 (GLF) Modified on 04/23/1998 (Entered: 04/23/1998) |
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| 1998-04-23 |
2 |
0 |
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APPEARANCE for plaintiff USA by Attorney Howard J. Marcus (GLF) (Entered: 04/23/1998) |
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| 1998-04-23 |
3 |
0 |
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MOTION for continued pretrial detention as to defendant: Charles Sell by USA (GLF) (Entered: 04/23/1998) |
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| 1998-04-23 |
4 |
0 |
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MOTION for detention and hearing as to defendant: Mary Sell by USA (GLF) (Entered: 04/23/1998) |
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| 1998-04-23 |
5 |
0 |
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ORDER by Mag. Judge Terry I. Adelman ordering this case suppressed and sealed until Defendants have been taken in to custody or have given bail (cc: all counsel, USPT, USP, USM) (GLF) (Entered: 04/23/1998) |
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| 1998-04-23 |
6 |
0 |
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LETTER lifting suppression by USA (GLF) (Entered: 04/23/1998) |
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| 1998-04-23 |
7 |
0 |
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RULE 5 Record by Mag Judge David D. Noce as to Mary Sell initial appearance of Mary Sell ; Attorney(s) present; dft advised of nature of offense, given copy of indictment, right to be represented by counsel, right to have counsel appointed, counsel to be retained, right to remain silent, pretrial services rpt rcvd, motion for detention hearing made by US, ; detention hearing set for 12:00 4/28/98 for Mary Sell before Judge Noce ; arraignment set for 12:45 4/28/98 for Mary Sell before Adelman ; Defendant Location: custody; ; proceedings started: 3:50 - ended: (not indicated) (FCE) (Entered: 04/24/1998) |
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| 1998-04-24 |
8 |
0 |
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ARREST Warrant returned executed as to Mary Sell on 4/23/98 (GLF) Modified on 04/28/1998 (Entered: 04/27/1998) |
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| 1998-04-28 |
11 |
0 |
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MINUTES: before Mag Judge David D. Noce detention hearing held on 4/28/98 as to defendant Mary Sell ; Testimony given. Cause taken under submission. Defendant Location: custody; court reporter: L. Holwitt; proceedings started: 1 pm - ended: 1:40 pm (KCM) (Entered: 04/29/1998) |
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| 1998-04-28 |
12 |
0 |
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ORDER PRETRIAL MOTIONS by Mag Judge Thomas C. Mummert ; motion filing ddl set for 5/12/98 for Charles Thomas Sell, for Mary Sell; Response to motion ddl: 5/14/98 ; motion/evidentiary hrg set for 12:00 5/15/98 for Charles Thomas Sell, for Mary Sell ; jury trial set for 9:00 6/22/98 for Charles Thomas Sell, for Mary Sell . party to file Pretrial disclosure: 5/6/98. Each party to respond to Pretrial disclosure: 5/8/98. It is also ordered that not later than 5/1/98 the government shall give notice to the defendant of its intention to use specific evidence at trial pursuant to Rule 12(d)(2). (BAK) (Entered: 04/30/1998) |
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| 1998-04-28 |
13 |
0 |
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MINUTES: before Mag. Judge Terry I. Adelman dft Charles Thomas Sell, Mary Sell arraigned; not guilty plea entered; Attorney Arthur S. Margulis Sr. present; , as to defendant Charles Sell/Mary Sell ; Defendant Location: custody; court reporter: P. Dalziel; proceedings started: 12:30 - ended: 12:40 (BAK) Modified on 04/30/1998 (Entered: 04/30/1998) |
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| 1998-04-29 |
14 |
0 |
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TRANSCRIPT ORDER - for proceedings of detention hearing on the date(s) of 4/28/98, recorded by Court Reporter ECRO, as ordered by Court Order (BAK) (Entered: 04/30/1998) |
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| 1998-04-30 |
15 |
0 |
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MOTION for discovery and inspection under Rule 16 as to defendant Mary Sell by Mary Sell (KCM) (Entered: 04/30/1998) |
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| 1998-05-01 |
17 |
0 |
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ORDER of Detention by Mag Judge David D. Noce granting motion for detention and hearing as to defendant: Mary Sell [4-1] (cc: all counsel, USPT, USP, USM) (KCM) (Entered: 05/05/1998) |
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| 1998-05-05 |
18 |
0 |
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RESPONSE by plaintiff USA to motion for discovery and inspection under Rule 16 as to defendant Mary Sell [15-1] (GLF) (Entered: 05/06/1998) |
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| 1998-05-05 |
19 |
0 |
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TRANSCRIPT filed from detention hearing of 4/28/98; court reporter: Lisa Holwitt (BAK) (Entered: 05/07/1998) |
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| 1998-05-07 |
20 |
0 |
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TRANSCRIPT of proceedings for the following date(s): 4/28/98 (Re: detention hearing held before Judge David D. Noce) (LAH) (Entered: 05/08/1998) |
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| 1998-05-12 |
24 |
0 |
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MOTION for order requiring prosecution to reveal any agreements or concessions with witnesses that may influence their testimony as to defendant Mary Sell by Mary Sell (BAK) (Entered: 05/13/1998) |
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| 1998-05-12 |
25 |
0 |
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MOTION to suppress statements as to defendant Mary Sell by Mary Sell (BAK) (Entered: 05/13/1998) |
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| 1998-05-12 |
26 |
0 |
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MOTION to suppress tangible evidence as to defendant Mary Sell by Mary Sell (BAK) (Entered: 05/13/1998) |
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| 1998-05-12 |
27 |
0 |
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MOTION for disclosure of electronic surveillance and wire interception pursuant to Title 18 U.S.C., Section 1510 et seq. as to defendant Mary Sell by Mary Sell (BAK) (Entered: 05/13/1998) |
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| 1998-05-12 |
28 |
0 |
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LETTER from Judge Noce FILED UNDER SEAL AND PLACED IN VAULT (FCE) (Entered: 05/15/1998) |
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| 1998-05-13 |
29 |
0 |
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FINANCIAL ENTRY of: Voucher for payment of $160.50 to Carter Transcription for transcript of detention hearing of 4/28/98 (FCE) (Entered: 05/15/1998) |
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| 1998-05-14 |
30 |
0 |
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RULED DOCUMENT by Mag Judge Thomas C. Mummert granting motion for order [30-1] (cc: all counsel, USPT, USP, USM). SEALED AND PLACED IN VAULT (KCM) (Entered: 05/19/1998) |
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| 1998-05-14 |
31 |
0 |
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ORDER as to defendant Charles/Mary Sell by Mag. Judge Terry I. Adelman -- ORDERED that a meeting of all counsel is scheduled on Wednesday, May 20, 1998 at 2:30 pm (cc: all counsel, USPT, USP, USM) (KCM) Modified on 05/27/1998 (Entered: 05/20/1998) |
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| 1998-05-22 |
32 |
0 |
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MOTION for order for revocation of detention order as to deft Mary Sell by Mary Sell w/ unmarked attachments (FCE) Modified on 05/27/1998 (Entered: 05/26/1998) |
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| 1998-05-22 |
33 |
0 |
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ORDER as to defendant Charles Sell and Mary Sell by Honorable Donald J. Stohr case reassigned to Honorable Donald J. Stohr , ; jury trial set for 9:00 8/3/98 for Charles Thomas Sell, for Mary Sell (cc: all counsel, USPT, USP, USM) (PGD) Modified on 05/27/1998 (Entered: 05/27/1998) |
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| 1998-05-29 |
34 |
0 |
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RESPONSE by plaintiff USA to motion for order for revocation of detention order as to deft Mary Sell [32-1] (KCM) (Entered: 06/02/1998) |
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| 1998-06-04 |
35 |
0 |
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RESPONSE by plaintiff USA to motion for disclosure of pretrial evidence and information as to defendant Charles Sell [23-1], motion to suppress evidence as to defendant Charles Sell [22-1] (KCM) (Entered: 06/08/1998) |
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| 1998-06-04 |
36 |
0 |
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MOTION for discovery and inspection as to defendant: Charles & Mary Sell by USA (KCM) (Entered: 06/08/1998) |
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| 1998-06-08 |
38 |
0 |
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ORDER as to defendant Charles & Mary Sell by Mag. Judge Terry I. Adelman ; motion/evidentiary hrg set for 10:00 6/19/98 for Charles Thomas Sell, for Mary Sell (cc: all counsel, USPT, USP, USM) (LLW) (Entered: 06/12/1998) |
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| 1998-06-15 |
39 |
0 |
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ORDER as to defendant Thomas Sell by Honorable Donald J. Stohr - IT IS HEREBY ORDERED that the motions to withdraw filed by Barry A. Short and Thomas L. Caradonna in U.S. v. Sell, S1-4:97CR290 DJS and U.S. v. Sell, 4:98CR177 DJS are referred to the Honorable Terry I. Adelman for ruling. re [16-1] (cc: all counsel, USPT, USP, USM) (DLB) Original image was corrupt. Replaced with duplicate image from original database. Modified on 8/26/2004 (FLJ, ). (Entered: 06/15/1998) |
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| 1998-06-17 |
41 |
0 |
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ORDER as to defendant Dr. Charles Thomas Sell by Honorable Donald J. Stohr that deft's motion is referred to Judge Adelman for ruling re [40-1]; FURTHER that the Clerk shall provide a copy of said motion to all counsel of record; FURTHER that all future filings in this case shall indicate service to all counsel of record and shall not be filed under seal absent good cause shown; The court may return any filing which fails to indicate such service (cc: all counsel, USPT, USP, USM) (FCE) (Entered: 06/18/1998) |
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| 1998-06-18 |
43 |
0 |
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ORDER as to defendant Charles Sell by Honorable Donald J. Stohr re [42-1]; leave to file Charles Sell's pro se motion for discovery under seal is denied; the Clerk of the Court shall file a copy of deft's pro se mtn to counsel for the government; the deft's pro se mtn is referred to the Honorable Terry I. Adelman for ruling; (cc: all counsel, USPT, USP, USM) (KKS) Original image was corrupt. Replaced with duplicate image from original database. Modified on 8/26/2004 (FLJ, ). (Entered: 06/18/1998) |
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| 1998-06-22 |
45 |
0 |
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RULED DOCUMENT by Honorable Donald J. Stohr re [44-1] (cc: all counsel, USPT, USP, USM) (DLB) Original image was corrupt. Replaced with duplicate image from original database. Modified on 8/26/2004 (FLJ, ). (Entered: 06/22/1998) |
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| 1998-06-25 |
46 |
0 |
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MINUTES: before Mag. Judge Terry I. Adelman as to defendant Charles Sell ; Defendant Location: custody; court reporter: K Moore; proceedings sealed Tape #: 1 Index#s: 0-4290 proceedings started: 2:40p.m. - ended: 3:45p.m. (PGD) (Entered: 07/02/1998) |
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| 1998-06-25 |
47 |
0 |
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TRANSCRIPT ORDER - for proceedings of In-camera hearing on the date(s) of 6/25/98, recorded by Court Reporter K. Moore, as ordered by court (PGD) (Entered: 07/02/1998) |
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| 1998-07-01 |
48 |
0 |
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TRANSCRIPT of proceedings for the following date: 6/25/98 (Re: In Camera hearing before the Honarable Mary Ann L. Medler) FILED UNDER SEAL AND PLACED IN VAULT. (DLB) (Entered: 07/06/1998) |
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| 1998-07-01 |
49 |
0 |
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ORDER as to defendant Charles Sell & Mary Sell by Honorable Donald J. Stohr ; jury trial set for 9:00 9/8/98 for Charles Thomas Sell, for Mary Sell (cc: all counsel, USPT, USP, USM) (PGD) (Entered: 07/07/1998) |
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| 1998-07-02 |
50 |
0 |
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ORDER as to defendant Charles Sell by Mag. Judge Terry I. Adelman: IT IS HEREBY ORDERED that an expedited transcript be prepared of the in-camera hearing held June 25, 1998, to be filed under seal (cc: all counsel, USPT, USP, USM) (PGD) (Entered: 07/07/1998) |
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| 1998-07-24 |
52 |
0 |
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CONTINUANCE per 18:3161 by Honorable Donald J. Stohr vacating the 9/8/98 trial setting ; jury selection matters will commence Wednesday, 11/4/98 and the presentation of evidence will commence Monday, 11/9/98; jury trial set for 9:00 11/4/98 for Charles Thomas Sell, Mary Sell (cc: all counsel,USPT,USP,USM) (KKS) Original image was corrupt. Replaced with duplicate image from original database. Modified on 8/26/2004 (FLJ, ). (Entered: 09/04/1998) |
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| 1998-07-31 |
53 |
0 |
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MOTION for disclosure and production of Names of Witnesses as to defendant Mary Sell by Mary Sell (GLF) (Entered: 08/04/1998) |
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| 1998-07-31 |
54 |
0 |
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MOTION to produce and inspect Grand Jury Transcrips or reports as to defendant Mary Sell by Mary Sell (GLF) (Entered: 08/04/1998) |
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| 1998-07-31 |
55 |
0 |
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MOTION for discovery of the arrest and conviction reports of witnesses "Rap Sheets" as to defendant Mary Sell by Mary Sell (GLF) (Entered: 08/04/1998) |
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| 1998-07-31 |
56 |
0 |
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MOTION for disclosure of intent of Government to use 404b evidence as to defendant Mary Sell by Mary Sell (GLF) (Entered: 08/04/1998) |
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| 1998-07-31 |
57 |
0 |
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MOTION to dismiss count(s) (Indictment) as to Mary Sell (2) count(s) 1, 2, 4, 5-6 by Mary Sell (GLF) (Entered: 08/04/1998) |
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| 1998-07-31 |
58 |
0 |
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MOTION for notice by the government of the intenetion of the government to use evidence arguably subject to suppression by Mary Sell (GLF) (Entered: 08/05/1998) |
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| 1998-07-31 |
59 |
0 |
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MOTION to produce statements of witnesses prior to trial pursuant to rule 6(e)(3)(c)(i) by Mary Sell (GLF) (Entered: 08/05/1998) |
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| 1998-07-31 |
60 |
0 |
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MOTION to produce statements and reports of witnesses by Mary Sell (GLF) (Entered: 08/05/1998) |
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| 1998-07-31 |
61 |
0 |
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MOTION to strike Surplusage by Mary Sell (GLF) (Entered: 08/05/1998) |
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| 1998-07-31 |
62 |
0 |
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MOTION for Early Jencks Act material by Mary Sell (GLF) (Entered: 08/05/1998) |
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| 1998-07-31 |
63 |
0 |
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MOTION for order ordering Government Agents to retain rough notes by Mary Sell (GLF) (Entered: 08/05/1998) |
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| 1998-07-31 |
64 |
0 |
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MOTION for order to interview witnesses under government control by Mary Sell (GLF) (Entered: 08/05/1998) |
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| 1998-07-31 |
65 |
0 |
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MOTION for a bill of particulars by Mary Sell (GLF) (Entered: 08/05/1998) |
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| 1998-07-31 |
66 |
0 |
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MOTION for order to reveal identity of informants by Mary Sell (GLF) (Entered: 08/05/1998) |
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| 1998-08-11 |
67 |
0 |
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ORDER by Honorable Donald J. Stohr denying deft Mary Sell's motion for order for revocation of detention order as to deft Mary Sell [32-1] (cc: all counsel, USPT, USP, USM) (KKS) Original image was corrupt. Replaced with duplicate image from original database. Modified on 8/26/2004 (FLJ, ). (Entered: 08/11/1998) |
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| 1998-08-11 |
68 |
0 |
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RESPONSE by plaintiff USA to motion to dismiss count(s) (Indictment) as to Mary Sell (2) count(s) 1, 2, 4, 5-6 [57-1], motion for disclosure of intent of Government to use 404b evidence as to defendant Mary Sell [56-1], motion for discovery of the arrest and conviction reports of witnesses "Rap Sheets" as to defendant Mary Sell [55-1], motion to produce and inspect Grand Jury Transcrips or reports as to defendant Mary Sell [54-1], motion for disclosure and production of Names of Witnesses as to defendant Mary Sell [53-1], motion for order to reveal identity of informants [66-1], motion for a bill of particulars [65-1], motion for order to interview witnesses under government control [64-1], motion for order ordering Government Agents to retain rough notes [63-1], motion for Early Jencks Act material [62-1], motion to strike Surplusage [61-1], motion to produce statements and reports of witnesses [60-1], motion to produce statements of witnesses prior to trial pursuant to rule 6(e)(3)(c)(i) [59-1], motion for notice by the government of the intenetion of the government to use evidence arguably subject to suppression [58-1], motion for leave to file additional pretrial motions as to defendant Charles Thomas Sell [51-1], motion for subpoena duces tecum [44-1], motion for discovery as to defendant Charles Sell [42-1], motion for discovery and disclosure [40-1], motion for disclosure of electronic surveillance and wire interception pursuant to Title 18 U.S.C., Section 1510 et seq. as to defendant Mary Sell [27-1], motion to suppress tangible evidence as to defendant Mary Sell [26-1], motion to suppress statements as to defendant Mary Sell [25-1], motion for order requiring prosecution to reveal any agreements or concessions with witnesses that may influence their testimony as to defendant Mary Sell [24-1], motion for disclosure of pretrial evidence and information as to defendant Charles Sell [23-1], motion to suppress evidence as to defendant Charles Sell [22-1], motion for discovery and inspection under Rule 16 as to defendant Mary Sell [15-1], motion for continued pretrial detention as to defendant: Charles Sell [3-1] (SET) (Entered: 08/13/1998) |
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| 1998-08-12 |
69 |
0 |
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MOTION for order for temporary transfer of custody as to defendant: Mary Sell by USA FILED UNDER SEAL (PGD) (Entered: 08/14/1998) |
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| 1998-08-12 |
70 |
0 |
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ORDER as to defendant Mary Sell by Mag Judge Frederick Buckles granting motion for order for temporary transfer of custody as to defendant: Mary Sell [69-1] (cc: all counsel, USPT, USP, USM) FILED UNDER SEAL (PGD) (Entered: 08/14/1998) |
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| 1998-08-18 |
71 |
0 |
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MOTION for order as to defendant: Mary Sell by USA (filed under seal and placed in vault) (FCE) (Entered: 08/19/1998) |
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| 1998-08-18 |
72 |
0 |
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ORDER as to defendant Mary Sell by Mag Judge Lawrence O. Davis granting motion for order as to defendant: Mary Sell [71-1] (filed under seal and placed in vault) (FCE) (Entered: 08/19/1998) |
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| 1998-08-20 |
73 |
0 |
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MOTION for order by USA (FCE) (Entered: 08/24/1998) |
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| 1998-08-20 |
74 |
0 |
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ORDER by Mag Judge Lawrence O. Davis granting motion for order [73-1] (cc: all counsel, USPT, USP, USM) (FCE) (Entered: 08/24/1998) |
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| 1998-08-25 |
75 |
0 |
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ORDER as to defendant Charles Sell by Honorable Donald J. Stohr; the Clerk shall docket deft Charles Thomas Sell's communication, received 8/24/98, as a copy of a letter written by deft Charles Thomas Sell to one of his attys, Barry Short. The Court will take no further action on deft's letter. (cc: all counsel, USPT, USP, USM) (KKS) Original image was corrupt. Replaced with duplicate image from original database. Modified on 8/26/2004 (FLJ, ). (Entered: 08/25/1998) |
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| 1998-08-31 |
76 |
0 |
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ORDER as to deft Charles Thomas Sell by Honorable Donald J. Stohr - that the Clerk shall docket deft Charles Thomas Sell's communication, rec'd 8/28/98, as a copy of a grievance filed by deft Charles Thomas Sell at the Washington County Detention Facility. The court will take no futher action (FCE) (Entered: 09/01/1998) |
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| 1998-09-04 |
79 |
0 |
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ORDER as to defendant Dr. Thomas Sell and Mary Sell by Mag. Judge Terry I. Adelman: IT IS HEREBY ORDERED that the parties may file any additional pretrial motions no later than 9/10/98. Any responses to such motions must be filed no later than 9/15/98. IT IS FURTHER ORDERED that a hearing on the pretrial motions is set on 9/16/98 at 9:30 a.m. ; motion filing ddl set for 9/10/98 for Charles Thomas Sell, for Mary Sell ; motion/evidentiary hrg set for 9:30 9/16/98 for Charles Thomas Sell, for Mary Sell (cc: all counsel, USPT, USP, USM) (PGD) (Entered: 09/09/1998) |
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| 1998-09-10 |
80 |
0 |
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ORDER as to defendant Charles Sell by Honorable Donald J. Stohr -- ORDERED that the clerk shall docket dft Charles Sell's communications, received 9/4/98 as a copy of a grievance fld by dft Charles Sell at the Washington County Detention Facility and a pro se letter regarding medical treatment. The Court will take no further action on dft's filings. ORDERED that the Clerk shall docket dft Charles Sell's communications, received 9/8/98 as copies of requests for medical attention directed to Washington County Sheriff's Dept as well as a copy of a grievance filed at the Washington County Detention facility. Again, the Court will take no further action on dft's filings. (cc: all counsel, USPT, USP, USM) (KCM) (Entered: 09/14/1998) |
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| 1998-09-16 |
81 |
0 |
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MOTION for leave to join Dr. Sell's motion in limine to preclude testimony of Dr. James McGivney, Sandy Call, Pamela Ann Martin, Kathleen J. Mulvey, William Storer, and unidentified private insurance representatives as to defendant Mary Sell by Mary Sell (KCM) (Entered: 09/18/1998) |
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| 1998-09-16 |
82 |
0 |
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MINUTES: before Mag. Judge Terry I. Adelman pretrial motions satisfied on 9/16/98 ; motion/evidentiary hearing held 9/16/98 as to defendant Charles Sell ; Testimony for pretrial motions of dft Charles Sell for both cases (97cr290 & 98cr177) heard. Arguments of counsel heard. Motions taken as submitted. Defendant Charles Sell Location: custody; court reporter: K. Moore; Tape #: 1 Index#s: 899-4105 proceedings started: 10:40 am - ended: 11:25 am (KCM) (Entered: 09/21/1998) |
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| 1998-09-21 |
83 |
0 |
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ORDER as to defendant by Honorable Donald J. Stohr that the Clerk shall docket defendant Charles Thomas Sell's communications, received September 11, 1998 and September 17, 1998, as pro se letters from defendant. The Court will take no further action on defendant's filings. (cc: all counsel, USPT, USP, USM) (PGD) (Entered: 09/25/1998) |
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| 1998-09-23 |
84 |
0 |
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ORDER as to defendant Dr. Charles Sell by Honorable Donald J. Stohr: IT IS HEREBY ORDERED that the Clerk shall docket dft Charles Thomas Sell's communication, received 9/22/98, as a copy of a request for medical attention submitted by dft Charles Sell to the Washington County Sheriff's Department. The Court will take no further action on dft's filing. (cc: all counsel, USPT, USP, USM) (PGD) (Entered: 09/28/1998) |
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| 1998-09-24 |
85 |
0 |
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MINUTES: before Honorable Donald J. Stohr as to dft Mary Sell; dft Mary Sell enters guilty plea to counts 1,2,10,23, 41,46,49,51,53,55 in case 4:97CR290; stipulation of facts filed in case 4:97CR290; sentencing set for 12/18/98 at 10:00 a.m. in case 4:97CR290; all other counts in 4:97CR290 held in abeyance until sentencing; dft in custody; court reporter: D. Braun; proceedings started: 12:40 - ended: 1:10 (FCE) (Entered: 10/01/1998) |
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| 1998-09-24 |
86 |
0 |
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MEMORANDUM by plntf USA re bond recommendation (filed under seal and placed in vault) (FCE) (Entered: 10/01/1998) |
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| 1998-09-28 |
87 |
0 |
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ORDER by Honorable Donald J. Stohr that counsel for govt & for Dr. Charles Sell shall appear for a status conference on 10/1/98 to discuss trial matters & other legal matters (cc: all counsel, USPT, USP, USM) (FCE) Modified on 10/01/1998 (Entered: 10/01/1998) |
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| 1998-10-06 |
88 |
0 |
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ORDER as to defendant Charles Sell by Honorable Donald J. Stohr ; jury trial set for 9:00 11/2/98 for Charles Thomas Sell, for Mary Sell (cc: all counsel, USPT, USP, USM) (KCM) Modified on 11/10/1998 Original image was corrupt. Replaced with duplicate image from original database. Modified on 8/26/2004 (FLJ, ). (Entered: 10/06/1998) |
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| 1998-10-06 |
89 |
0 |
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MOTION in limine as to defendant: Charles Sell by USA (BAK) (Entered: 10/08/1998) |
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| 1998-10-08 |
90 |
0 |
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ORDER as to defendant M. Sell by Honorable Donald J. Stohr finding the motion for leave to join Dr. Sell's motion in limine to preclude testimony of Dr. James McGivney, Sandy Call, Pamela Ann Martin, Kathleen J. Mulvey, William Storer, and unidentified private insurance representatives as to defendant Mary Sell [81-1] moot., finding the motion to dismiss count(s) (Indictment) as to Mary Sell (2) count(s) 1, 2, 4, 5-6 [57-1] moot., finding the motion for disclosure of intent of Government to use 404b evidence as to defendant Mary Sell [56-1] moot., finding the motion for discovery of the arrest and conviction reports of witnesses "Rap Sheets" as to defendant Mary Sell [55-1] moot., finding the motion to produce and inspect Grand Jury Transcrips or reports as to defendant Mary Sell [54-1] moot., finding the motion for disclosure and production of Names of Witnesses as to defendant Mary Sell [53-1] moot., finding the motion for order to reveal identity of informants [66-1] moot., finding the motion for a bill of particulars [65-1] moot., finding the motion for order to interview witnesses under government control [64-1] moot., finding the motion for order ordering Government Agents to retain rough notes [63-1] moot., finding the motion for Early Jencks Act material [62-1] moot., finding the motion to strike Surplusage [61-1] moot., finding the motion to produce statements and reports of witnesses [60-1] moot., finding the motion to produce statements of witnesses prior to trial pursuant to rule 6(e)(3)(c)(i) [59-1] moot., finding the motion for notice by the government of the intenetion of the government to use evidence arguably subject to suppression [58-1] moot., finding the motion for disclosure of electronic surveillance and wire interception pursuant to Title 18 U.S.C., Section 1510 et seq. as to defendant Mary Sell [27-1] moot., finding the motion to suppress tangible evidence as to defendant Mary Sell [26-1] moot., finding the motion to suppress statements as to defendant Mary Sell [25-1] moot., finding the motion for order requiring prosecution to reveal any agreements or concessions with witnesses that may influence their testimony as to defendant Mary Sell [24-1] moot., finding the motion for discovery and inspection under Rule 16 as to defendant Mary Sell [15-1] moot. (cc: all counsel, USPT, USP, USM) (KCM) Original image was corrupt. Replaced with duplicate image from original database. Modified on 8/26/2004 (FLJ, ). (Entered: 10/09/1998) |
|
|
| 1998-10-14 |
92 |
0 |
|
ORDER as to defendant Dr. Charles Sell by Honorable Donald J. Stohr ; status hearing set for 10:00 10/15/98 for Charles Thomas Sell for counsel for the Govt and dft Dr. Charles Sell to discuss certain legal matters. (cc: all counsel, USPT, USP, USM) (KCM) Original image was corrupt. Replaced with duplicate image from original database. Modified on 8/26/2004 (FLJ, ). (Entered: 10/15/1998) |
|
|
| 1998-10-15 |
94 |
0 |
|
MOTION for order to exclude insanity defense or expert testimony of dft's mental condition as to defendant: Charles Sell by USA (KCM) (Entered: 10/16/1998) |
|
|
| 1998-10-15 |
95 |
0 |
|
MOTION for psychiatric examination of Dr. Charles Sell by USA (KCM) (Entered: 10/16/1998) |
|
|
| 1998-10-16 |
96 |
0 |
|
CONTINUANCE per 18:3161 by Honorable Donald J. Stohr granting motion to continue trial setting as to defendant Charles Sell [93-1] ; jury trial set for 9:00 1/19/99 for Charles Thomas Sell (cc: all counsel,USPT,USP,USM) (KCM) Original image was corrupt. Replaced with duplicate image from original database. Modified on 8/26/2004 (FLJ, ). (Entered: 10/16/1998) |
|
|
| 1998-10-20 |
97 |
0 |
|
RULED DOCUMENT by Mag. Judge Terry I. Adelman granting motion for order issuance and service of subpoenas (Rule 17(b)) as to defendant C. Sell [97-1] (cc: all counsel, USPT, USP, USM) SEALED AND PLACED IN VAULT (KCM) (Entered: 10/22/1998) |
|
|
| 1998-10-21 |
99 |
0 |
|
REPLY by plntf USA to response to motion for psychiatric examination of Dr. Charles Sell [95-1] (FCE) (Entered: 10/26/1998) |
|
|
| 1998-11-12 |
100 |
0 |
|
ORDER as to defendant Charles Sell by Honorable Donald J. Stohr (cc: all counsel, USPT, USP, USM) FILED UNDER SEAL (BAK) (Entered: 11/12/1998) |
|
|
| 1998-11-16 |
102 |
0 |
|
ORDER as to defendant Charles Sell by Honorable Donald J. Stohr. FILED UNDER SEAL (BAK) (Entered: 11/19/1998) |
|
|
| 1998-11-17 |
103 |
0 |
|
ORDER as to defendant Charles Sell by Mag Judge Thomas C. Mummert. FILED UNDER SEAL (BAK) (Entered: 11/19/1998) |
|
|
| 1998-12-03 |
106 |
0 |
|
ORDER as to defendant Charles Sell by Honorable Donald J. Stohr re [105-1] IT IS HEREBY ORDERED that the government is granted up to and including 12/7/98 in which to file with the court and serve via facsimile on defendant a response to defendant's motion. Defendant is granted up to and including 12/11/98 in which to file with the court and serve via facsimile on defendant his reply to the government's response. Both the government and defendant shall serve a courtesy copy of their filing in the chambers of the undersigned. (cc: all counsel, USPT, USP, USM) (BAK) Original image was corrupt. Replaced with duplicate image from original database. Modified on 8/26/2004 (FLJ, ). (Entered: 12/03/1998) |
|
|
| 1998-12-03 |
107 |
0 |
|
ORDER by Mag. Judge Terry I. Adelman FILED UNDER SEAL AND PLACED IN VAULT. (GLF) (Entered: 12/03/1998) |
|
|
| 1998-12-03 |
109 |
0 |
|
APPEARANCE for plaintiff USA by Attorney Howard J. Marcus (BAK) (Entered: 12/04/1998) |
|
|
| 1998-12-03 |
110 |
0 |
|
NOTICE TO CONTINUE PRETRIAL DETENTION by plaintiff USA (BAK) (Entered: 12/04/1998) |
|
|
| 1998-12-07 |
113 |
0 |
|
RESPONSE by plaintiff USA to motion to modify 11/25/98 order as to defendant Charles Sell [105-1] FILED UNDER SEAL (BAK) (Entered: 12/09/1998) |
|
|
| 1998-12-10 |
114 |
0 |
|
MOTION to compel as to defendant: Charles Sell by USA. FILED UNDER SEAL (BAK) (Entered: 12/14/1998) |
|
|
| 1998-12-11 |
116 |
0 |
|
RESPONSE by plaintiff USA to motion for order to stay proceedings pending appeal as to defendant Charles Sell [111-1] (BAK) (Entered: 12/14/1998) |
|
|
| 1998-12-11 |
117 |
0 |
|
SUPPLEMENTAL by USA re motion response [116-1] (BAK) (Entered: 12/14/1998) |
|
|
| 1998-12-16 |
118 |
0 |
|
ORDER as to defendant Charles Sell by Honorable Donald J. Stohr granting in part motion to compel as to defendant: Charles Sell [114-1] - IT IS FURTHER ORDERED that within 7 days of the date of this order, counsel for defendant shall provide counsel for the government with all information required by Fed.R.Crim.P. 16; granting in part motion for order to stay proceedings pending appeal as to defendant Charles Sell [111-1] - IT IS FURTHER ORDERED that with the exception of the Court's order for defendant's counsel to provide information to the government pursuant to Fed.R.Crim.P. 16, the above captioned case is stayed pending a resolution of defendant's appeal of the Court's 11/25/98 order; granting in part motion to modify 11/25/98 order as to defendant Charles Sell [105-1] - IT IS FURTHER ORDERED that prior to the government's expert's examination of defendant, the government shall provide cousnel for the defendant with notice of when the examination will occur and shall define the scope of that examination to enable defendant to consult with counsel prior to the examination (cc: all counsel, USPT, USP, USM) (BAK) Original image was corrupt. Replaced with duplicate image from original database. Modified on 8/26/2004 (FLJ, ). (Entered: 12/17/1998) |
|
|
| 1998-12-28 |
120 |
0 |
|
ORDER as to defendant Charles Sell by Mag. Judge Terry I. Adelman granting in part, denying in part motion for disclosure of impeaching information as to defendant Charles Sell [0-1], granting motion for order for Govt agents to retain rough notes as defendant Charles Sell [0-1], granting motion for of identity of informant as to defendant Charles Sell granting motion for discovery under Rule 16 as to defendant Charles Sell [0-1], denying motion to produce statements reports of witnesses as to defendant Charles Sell [0-1], denying motion for disclosure and production of names of witnesses as to defendant Charles Sell [0-1], denying for a bill of w/memo as to defendant Charles Sell [0-1], denying motion strike surplusage as to defendant Charles Sell [0-1], denying motion to produce and inspection of grand jury transcripts or reports as to defendant Charles Sell [0-1], denying as moot motion to sever as to defendant Charles Sell granting in part, denying in part motion for discovery and inspection as to defendant Charles Sell [0-1], granting in part, denying in part motion to produce favorable evidence as to defendant Charles Sell [0-2] granting request [0-1], granting request [0-1] (cc: all counsel, USPT, USP, USM) (BAK) Modified on 12/29/1998 Original image was corrupt. Replaced with duplicate image from original database. Modified on 8/26/2004 (FLJ, ). (Entered: 12/29/1998) |
|
|
| 1998-12-31 |
121 |
0 |
|
Notification and Briefing Schedule ( APPEAL number 98-4195 ) received from USCA , case is being referred to a panel of judges for review. We will promptly advise you of any action taken by the court. A briefing schedule will be established, if appropriate, at a later date. (BAK) (Entered: 01/05/1999) |
|
|
| 1999-01-05 |
123 |
0 |
|
MOTION to continue trial setting as to defendant: Charles Sell by USA (BAK) (Entered: 01/06/1999) |
|
|
| 1999-01-06 |
124 |
0 |
|
APPEAL Order from USCA denying appeal issued [112-1] USCA number: 98-4195 as to defendant: Charles Sell. After consideration of the Court, the government's motion to dismiss thei interlocutory appeal for lack of jurisdiction (no final order), is granted. The Court is treating the notice of appeal as a petition for a writ of mandamus and the petition is denied. (cc: all counsel) (BAK) (Entered: 01/07/1999) |
|
|
| 1999-01-07 |
125 |
0 |
|
ORDER as to defendant Charles Sell by Honorable Donald J. Stohr ; status hearing set for 1:30 1/8/99 for Charles Thomas Sell (cc: all counsel, USPT, USP, USM) (BAK) Original image was corrupt. Replaced with duplicate image from original database. Modified on 8/26/2004 (FLJ, ). (Entered: 01/07/1999) |
|
|
| 1999-01-14 |
131 |
0 |
|
ORDER as to defendant Charles Sell by Honorable Donald J. Stohr referring to Mag. Judge Terry I. Adelman the motion for order to adopt and refile motions previously filed as to original indictment as to defendant Charles T. Sell [130-1], referring to Mag. Judge Terry I. Adelman the motion to compel disclosure as to defendant Charles Sell [129-1], referring to Mag. Judge Terry I. Adelman the motion to dismiss count(s) (Indictment) as to , Charles Thomas Sell (1) count(s) 1s, 2s, 3s, 4s, 5s-6s [128-1]. Motions 128,129,130 are referred to Mag Judge Terry I. Adelman for a reort and recommendation on dispositive matters and for rulings on non-dispositive matters. (cc: all counsel, USPT, USP, USM) (BAK) (Entered: 01/15/1999) |
|
|
| 1999-01-15 |
132 |
0 |
|
ORDER as to defendant Charles Sell by Honorable Donald J. Stohr granting motion to continue trial setting as to defendant: Charles Sell [123-1], denying motion for reconsideration that portion of the 12/16/98 order granting government's motion to compel production of discovery as to defendant Charles Sell [119-1], denying motion to vacate that portion of the 12/16/98 order granting government's motion to compel production of discovery as to defendant Charles Sell [119-2] ; jury trial set for 3/1/99 for Charles Thomas Sell IT IS FURTHER ORDERED that within five days of the date of this order, counsel for defendant shall provide counsel for the government with all information required by Fed.R.Crim.P. 16 (cc: all counsel, USPT, USP, USM) (BAK) (Entered: 01/15/1999) |
|
|
| 1999-01-28 |
134 |
0 |
|
ORDER as to defendant Charles Sell by Honorable Donald J. Stohr referring to Mag Judge Mary Ann L. Medler the for reconsideration based on newly discovered evidence, revocation of the bond revocation and detention order as to defendant Charles Sell [133-1] (cc: all counsel, USPT, USP, USM) (BAK) (Entered: 01/28/1999) |
|
|
| 1999-01-28 |
135 |
0 |
|
MOTION for order that all motions previously filed in the original indictment be considered with the superseding indictment as to defendant: Charles Sell by USA (BAK) (Entered: 01/29/1999) |
|
|
| 1999-01-28 |
136 |
0 |
|
RESPONSE by plaintiff USA to motion to compel disclosure as to defendant Charles Sell [129-1], motion to dismiss count(s) (Indictment) as to , Charles Thomas Sell (1) count(s) 1s, 2s, 3s, 4s, 5s-6s [128-1] (BAK) (Entered: 01/29/1999) |
|
|
| 1999-01-29 |
137 |
0 |
|
ORDER as to defendant Charles Sell by Mag. Judge Terry I. Adelman. IT IS HEREBY ORDERED that the defendant Charles Sell be given access to his legal documents, which consist of at least 6 banker's boxes of documents, at any place that he is incarcerated prior to and during trial. IT IS FURHTER ORDERED that he be given access to his personal correspondence. (cc: all counsel, USPT, USP, USM) (BAK) (Entered: 01/29/1999) |
|
|
| 1999-01-29 |
138 |
0 |
|
MINUTES: before Mag. Judge Terry I. Adelman as to defendant Charles Sell ; Defendant Location: custody; court reporter: P. Dalziel; Tape #: 1 Index#s: 0-4052 proceedings started: 1:10 - ended: 2:10. FILED UNDER SEAL. (BAK) (Entered: 01/29/1999) |
|
|
| 1999-01-29 |
140 |
0 |
|
RESPONSE by plaintiff USA to motion for reconsideration based on newly discovered evidence, revocation of the bond revocation and detention order as to defendant Charles Sell [133-1] (BAK) (Entered: 02/01/1999) |
|
|
| 1999-02-02 |
142 |
0 |
|
MINUTES: In Camera hearing before Mag. Judge Terry I. Adelman as to defendant Charles Sell ; Defendant Location: custody; reporter: K. Sterrett; Tape #: 1 Index#s: 0-2600 proceedings started: 1:05 - ended: 1:45 (BAK) (Entered: 02/02/1999) |
|
|
| 1999-02-08 |
144 |
0 |
|
MEMORANDUM [144-1], [144-1] (BAK) Original image was corrupt. Replaced with duplicate image from original order database. Modified on 8/24/2004 (FLJ, ). (Entered: 02/08/1999) |
|
|
| 1999-02-09 |
146 |
0 |
|
ORDER as to defendant Charles Sell by Mag Judge Mary Ann L. Medler granting motion to disqualify Magistrate Judge Medler as to defendant Charles Sell [141-1]. IT IS FURTHER ORDERED that the undersigned disqualifies herself from all further proceedings in the above-styled cases. IT IS FURTHER ORDERED that this file shall be returned to the Honorable Donald J. Stohr. (cc: all counsel, USPT, USP, USM) (BAK) (Entered: 02/09/1999) |
|
|
| 1999-02-11 |
149 |
0 |
|
ORDER as to defendant Charles Sell by Honorable Donald J. Stohr ; status hearing set for 10:00 2/16/99 for Charles Thomas Sell (cc: all counsel, USPT, USP, USM) (BAK) (Entered: 02/12/1999) |
|
|
| 1999-02-16 |
152 |
0 |
|
ORDER as to defendant Charles Sell by Honorable Donald J. Stohr referring to Mag Judge Thomas C. Mummert the motion for reconsideration based on newly discovered evidence, revocation of the bond revocation and detention order as to defendant Charles Sell [133-1] (cc: all counsel, USPT, USP, USM) (BAK) (Entered: 02/16/1999) |
|
|
| 1999-02-16 |
153 |
0 |
|
ORDER as to defendant Charles Sell by Honorable Donald J. Stohr referring to Mag. Judge Terry I. Adelman the motion for hearing to determine competency as to defendant Charles Sell [148-1] (cc: all counsel, USPT, USP, USM) (BAK) (Entered: 02/16/1999) |
|
|
| 1999-02-16 |
154 |
0 |
|
MOTION for psychiatric (compentency) examination by USA (BAK) (Entered: 02/16/1999) |
|
|
| 1999-02-18 |
156 |
0 |
|
ORDER as to defendant Charles Sell by Honorable Donald J. Stohr vacating [134-1] order; referring to Mag Judge C. Mummert the motion for reconsideration based on newly discovered evidence, revocation of the bond revocation and detention order as to defendant Charles Sell [133-1] (cc: all counsel, USPT, USP, USM) (BAK) (Entered: 02/18/1999) |
|
|
| 1999-02-19 |
158 |
0 |
|
APPEAL Order from USCA USCA number: 98-4195 as to defendant: Charles Sell. Appellant's motion for stay of mandate pending the filing of a writ of certiorari with the United States Supreme Court has been considered by the court and is hereby denied. (cc: all counsel) (BAK) (Entered: 02/22/1999) |
|
|
| 1999-02-19 |
160 |
0 |
|
ORDER as to defendant Charles Sell by Mag Judge Thomas C. Mummert denying motion for reconsideration based on newly discovered evidence, revocation of the bond revocation and detention order as to defendant Charles Sell [133-1] (cc: all counsel, USPT, USP, USM) (BAK) (Entered: 02/22/1999) |
|
|
| 1999-02-22 |
162 |
0 |
|
MINUTES: Competency hearing before Mag. Judge Terry I. Adelman as to defendant Charles Sell ; Defendant Location: custody; reporter: K. Sterrett; Tape #: 1 Index#s: 0-475 proceedings started: 9:40 - ended: 9:45 (BAK) (Entered: 02/23/1999) |
|
|
| 1999-02-23 |
164 |
0 |
|
ORDER as to defendant Charles Sell by Honorable Donald J. Stohr ; jury trial reset for 6/1/99 for Charles Thomas Sell (cc: all counsel, USPT, USP, USM) (BAK) (Entered: 02/24/1999) |
|
|
| 1999-03-16 |
166 |
0 |
|
RESPONSE by plaintiff USA to motion for reconsideration of the Magistrate Judge's Order of February 19, 1999 [165-1] (BAK) (Entered: 03/17/1999) |
|
|
| 1999-04-08 |
168 |
0 |
|
ORDER as to defendant Charles Sell by Honorable Donald J. Stohr denying motion for reconsideration of the Magistrate Judge's Order of February 19, 1999 [165-1] (cc: all counsel, USPT, USP, USM) (BAK) (Entered: 04/08/1999) |
|
|
| 1999-04-14 |
170 |
0 |
|
MINUTES: before Mag. Judge Terry I. Adelman as to defendant Charles Sell; competency hearing; counsel addresses court; court takes matter under advisement; order to follow ; Defendant Location: custody; court reporter: K. Sterrett; Tape #: 1 Index#s: 150-1210 proceedings started: 11:10 - ended: 11:30 (BAK) (Entered: 04/15/1999) |
|
|
| 1999-04-14 |
171 |
0 |
|
ORDER as to defendant Charles Sell by Mag. Judge Terry I. Adelman IT IS HEREBY ORDERED that the Attorney General shall hospitalize the defendant, Charles Thomas Sell, for treatment in a suitable faciltiy for a period of time not to exceed 4 months, to determine whether there is a substantial probabilty that, in the foreseeable future, the defendant will attain the capacity to permit the trial to proceed. If, during this period of time, the director of the facility in which the defendant is hospitalized dtermines that the defendant has recovered to such an extent that he is able to understand the nature and consequesnces of the proceedings against him and to assist properly in his defense, the director shall promptly notify this court of that determination. The undersigned further recommends that, pursuant to this order, the defendant be hospitalized in the U.S. Medical Center for Federal Prisoners in Springfield, Missouri jury trial cancelled on 4/14/99 (cc: all counsel, USPT, USP, USM) (BAK) Original image was corrupt. Replaced with duplicate image from original database. Modified on 8/26/2004 (FLJ, ). (Entered: 04/15/1999) |
|
|
| 1999-04-30 |
173 |
0 |
|
ORDER as to defendant Charles Sell by Honorable Donald J. Stohr denying motion for order permitting counsel to be present at administrative hearing regarding involuntary psychiatric medication as to defendant Charles Sell [172-1] IT IS FURTHER ORDERED that any motion subsequently filed by defendant's counsel regarding this issue must indicate when the administrative hearing is set and set forth a specific formulation of the type and extent of participation sought at the hearing (cc: all counsel, USPT, USP, USM) (BAK) (Entered: 05/03/1999) |
|
|
| 1999-05-04 |
176 |
0 |
|
ORDER as to defendant Charles Sell by Mag. Judge Terry I. Adelman granting motion for order permitting counsel to be present at administrative hearing regarding involuntary psychiatric medication as to defendant Charles Sell [175-1] (cc: all counsel, USPT, USP, USM) (BAK) Original image was corrupt. Replaced with duplicate image from original database. Modified on 8/26/2004 (FLJ, ). (Entered: 05/05/1999) |
|
|
| 1999-05-06 |
177 |
0 |
|
MOTION to continue sentencing as to defendant: Mary Sell by USA (BAK) (Entered: 05/06/1999) |
|
|
| 1999-05-07 |
178 |
0 |
|
ORDER as to defendant Mary Sell by Honorable Donald J. Stohr granting motion to continue sentencing as to defendant: Mary Sell [177-1] ; sentencing hearing reset for 11:00 10/1/99 for Mary Sell (cc: all counsel, USPT, USP, USM) (BAK) Original image was corrupt. Replaced with duplicate image from original database. Modified on 8/26/2004 (FLJ, ). (Entered: 05/10/1999) |
|
|
| 1999-05-07 |
179 |
0 |
|
ORDER as to defendant Charles Sell by Honorable Donald J. Stohr IT IS HEREBY ORDERED that the 6/1/99 trial setting is vacated; status hearing set for 10:30 9/2/99 for Charles Thomas Sell (cc: all counsel, USPT, USP, USM) (BAK) Original image was corrupt. Replaced with duplicate image from original database. Modified on 8/26/2004 (FLJ, ). (Entered: 05/10/1999) |
|
|
| 1999-05-11 |
180 |
0 |
|
LETTER from USCA regarding Writ of Certiorari. The petition for a writ of certiorari in the above entitiled case was filed 5/6/99 and placed on the docket 5/6/99 as no. 98-9266 (BAK) (Entered: 05/13/1999) |
|
|
| 1999-05-18 |
182 |
0 |
|
ORDER as to defendant Charles Sell by Honorable Donald J. Stohr adopting report and recommendation motion REPORT AND RECOMMENDATION concerning motion to dismiss count(s) (Indictment) as to , Charles Thomas Sell (1) count(s) 1s, 2s, 3s, 4s, 5s-6s [128-1] [144-1], granting motion for order that all motions previously filed in the original indictment be considered with the superseding indictment as to defendant: Charles Sell [135-1], denying motion for order for entry of appearance as co-counsel as to defendant Charles Sell [0-1], denying motion to dismiss count(s) (Indictment) as to , Charles Thomas Sell (1) count(s) 1s, 2s, 3s, 4s, 5s-6s [128-1], adopting report and recommendation motion REPORT AND RECOMMENDATION concerning motion for disclosure of impeaching information as to defendant Charles Sell [0-1], motion for order for Govt agents to retain rough notes as to defendant Charles Sell [0-1], motion for disclosure of identity of informant as to defendant Charles Sell [0-1], motion to dismiss count(s) as to Charles Thomas Sell (1) count(s) 1, 2, 4, 5-6 [0-1], motion for discovery under Rule 16 as to defendant Charles Sell [0-1], motion to produce statements and reports of witnesses as to defendant Charles Sell [0-1], motion for disclosure and production of names of witnesses as to defendant Charles Sell [0-1], motion for a bill of particulars w/memo as to defendant Charles Sell [0-1], motion to dismiss count(s) (Indictment) as to Charles Thomas Sell (1) count(s) 1, 2, 4, 5-6 [0-1], motion to case S1-4:97CR290 DJS from 4_98CR177 DJS as to defendant Charles Sell [0-2], motion to suppress evidence and statements as to defendant Charles Sell [0-1], motion to strike surplusage as to defendant Charles Sell [0-1], motion to produce and inspection of grand jury transcripts or reports as to defendant Charles Sell [0-1], motion to sever as to defendant Charles Sell [0-1], motion for discovery and inspection as to defendant Charles Sell motion to produce favorable evidence as to defendant Sell [0-2], motion to suppress the fruits of illegal electronic and other surveillance as to defendant Charles Sell [0-1], motion to suppress evidence as to defendant Charles Sell [22-1] [120-1], denying motion in limine as to defendant: Charles Sell [89-1], denying motion to dismiss count(s) (Indictment) as to Charles Thomas Sell (1) count(s) 1, 2, 4, 5-6 [0-1], denying motion to dismiss count(s) (Indictment) as to Charles Thomas Sell (1) count(s) 1, 2, 4, 5-6 [0-1], denying motion to suppress evidence and statements as to defendant Charles Sell [0-1], denying motion to suppress the fruits of illegal electronic and other surveillance as to defendant Charles Sell [0-1], denying as moot motion for subpoena duces tecum [44-1], denying motion for discovery as to defendant Charles Sell [42-1], denying motion for discovery and disclosure [40-1], granting in part and denying in part as set forth in the Magistrate Judge's 12/28/98 order motion for disclosure of pretrial evidence and information as to defendant Charles Sell [23-1], denying motion to suppress evidence as to defendant Charles Sell [22-1]; defendant's objection to the 2/8/99 order and recommendation of the United States Magistrate Judge is overruled re [155-1],; the defendant's objections to the 12/28/98 order and recommendation of the United States Magistrate Judge is overruled re [127-1],; the defendant's objections to the 12/28/98 order denying defendant's motion for hybrid representation is overruled re [126-1] (cc: all counsel, USPT, USP, USM) (BAK) Original image was corrupt. Replaced with duplicate image from original database. Modified on 8/26/2004 (FLJ, ). (Entered: 05/19/1999) |
|
|
| 1999-06-02 |
183 |
0 |
|
ORDER as to defendant Charles Sell by Honorable Donald J. Stohr granting motion to compel production of discovery as to defendant Charles Sell [143-1] IT IS FURTHER ORDERED that, within 20 days of the date of this order, defendant shall provide the government with supplemental disclosures regarding the expert opinion of Dr. C. Robert Cloninger (cc: all counsel, USPT, USP, USM) (BAK) (Entered: 06/03/1999) |
|
|
| 1999-06-18 |
185 |
0 |
|
ORDER as to defendant Charles Sell by Honorable Donald J. Stohr granting motion to extend time in which to comply to order as to defendant Charles Sell [184-2]. The defendant is granted up to and including 7/26/99 in which to comply with the Court's 6/2/99 order. (cc: all counsel, USPT, USP, USM) (BAK) (Entered: 06/21/1999) |
|
|
| 1999-07-19 |
186 |
0 |
|
ORDER as to defendant Charles Sell by Honorable Donald J. Stohr granting motion for reconsideration of 6/2/99 order as to defendant Charles Sell [184-1]. IT IS FURTHER ORDERED that that portion of the Court's 6/2/99 order directing defendant to provide the government with any written notes or audio recordings of Dr. Cloninger's examination of defendant is hereby vacated. IT IS FURTHER ORDERED that defendant is granted up to and including 7/26/99 to provide the government with supplemental disclosures regarding the expert opinion of Dr. C. Rovert Cloninger (cc: all counsel, USPT, USP, USM) (BAK) (Entered: 07/20/1999) |
|
|
| 1999-07-30 |
188 |
0 |
|
ORDER as to defendant Charles Sell by Honorable Donald J. Stohr referring to Mag. Judge Terry I. Adelman the motion and memorandum in support regarding involuntarily psychiartic treatment and medication as to defendant Charles Sell [187-1] (cc: all counsel, USPT, USP, USM) (BAK) (Entered: 08/02/1999) |
|
|
| 1999-08-16 |
190 |
0 |
|
ORDER as to defendant Charles Sell by Honorable Donald J. Stohr denying without prejudice motion to dismiss count(s) (Indictment) as Charles Thomas Sell (1) count(s) 1s, 2s, 3s, 4s, 5s-6s [189-1] (cc: all counsel, USPT, USP, USM) (BAK) (Entered: 08/17/1999) |
|
|
| 1999-08-20 |
192 |
0 |
|
ORDER by Mag. Judge Terry I. Adelman granting motion to continue psychiatirc examination by 120 days as to defendant: Charles Sell [0-1], granting motion and memorandum in support regarding involuntarily psychiartic treatment and medication as to defendant Charles Sell [187-1] (cc: all counsel, USPT, USP, USM) (BDC) (Entered: 08/20/1999) |
|
|
| 1999-08-23 |
193 |
0 |
|
LETTER from Judge Stohr to counsel re: employment of former law clerk Sandra Sperino with Lewis, Rice & Fingersh (BAK) (Entered: 08/25/1999) |
|
|
| 1999-08-23 |
194 |
0 |
|
RESPONSE by plaintiff USA regarding [187-1] (BAK) (Entered: 08/25/1999) |
|
|
| 1999-08-23 |
195 |
0 |
|
RULED DOCUMENT by Mag. Judge Terry I. Adelman re [194-1] LEAVE TO FILE GRANTED (TIA) (cc: all counsel, USPT, USP, USM) (BAK) (Entered: 08/25/1999) |
|
|
| 1999-09-14 |
196 |
0 |
|
MOTION to continue sentencing as to defendant: Mary Sell by USA (GLF) (Entered: 09/15/1999) |
|
|
| 1999-09-16 |
197 |
0 |
|
ORDER as to defendant Mary Sell by Honorable Donald J. Stohr granting motion to continue sentencing as to defendant: Mary Sell [196-1] ; sentencing hearing set for 10:00 1/21/00 for Mary Sell (cc: all counsel, USPT, USP, USM) (BAK) (Entered: 09/16/1999) |
|
|
| 1999-09-16 |
198 |
0 |
|
MEMORANDUM by defendant Mary Sell re: [196-1]. Comes now defendant Mary Sell and joins the Government's motion for continuance of her sentencing hearing. (BAK) (Entered: 09/20/1999) |
|
|
| 1999-09-23 |
199 |
0 |
|
ORDER as to defendant Charles Sell by Mag. Judge Terry I. Adelman re [187-1] ; motion hrg set for 9:00 9/29/99 for Charles Thomas Sell (cc: all counsel, USPT, USP, USM) (BAK) (Entered: 09/24/1999) |
|
|
| 1999-09-27 |
200 |
0 |
|
MOTION to modify order setting conditions of release as to defendant Mary Sell by Mary Sell (BAK) (Entered: 09/28/1999) |
|
|
| 1999-09-29 |
201 |
0 |
|
MINUTES: before Mag. Judge Terry I. Adelman re [187-1] ; motion/evidentiary hearing held 9/29/99 status hearing held on 9/29/99 as to defendant Charles Sell; testimony heard; Court takes motion under advisement; expeditied transcript ordered ; Defendant Location: custody; court reporter: K. Moore; Tape #: Index#s: 0-6900/0-6900/0-3575 proceedings started: 9:10 - ended: 2;10 (BAK) (Entered: 09/30/1999) |
|
|
| 1999-10-04 |
202 |
0 |
|
ORDER as to defendant Mary Sell by Honorable Donald J. Stohr re [200-1]. IT IS HEREBY ORDERED that, no later than 10/12/99, the United States may file with the Clerk a memorandum in response to defendant's motion. Within 5 days of receipt of any memorandum filed by the United States, defendant may file a reply in support of her motion. A courtesy copy of each memorandum shall be submitted directly to the Court's chambers. IT IS FURTHER ORDERED that, no later than 10/12/99, the Pretrial Services Office shall submit directly to the Court's chambers a memorandum stating its postition on defendant's motion. The Pretrial Services Office's memorandum shall not be served on defendant, filed with the Clerk, or become part of the public record. (cc: all counsel, USPT, USP, USM) (BAK) (Entered: 10/05/1999) |
|
|
| 1999-10-12 |
203 |
0 |
|
RESPONSE by plaintiff USA to motion to modify order setting conditions of release as to defendant Mary Sell [200-1] (BAK) (Entered: 10/14/1999) |
|
|
| 1999-10-14 |
204 |
0 |
|
ORDER by Honorable Donald J. Stohr granting motion to modify order setting conditions of release as to defendant Mary Sell [200-1]. IT IS FURTHER ORDERED that those portions of the conditions of Mary Sell's release requiring house arrest and electronic monitoring are hereby vacated and removed. All other conditions of pretrial release previously ordered remain in effect. (cc: all counsel, USPT, USP, USM) (this is a copy of the order. Original is in case # 4:97CR290DJS) (GLF) Modified on 10/15/1999 (Entered: 10/15/1999) |
|
|
| 1999-11-12 |
205 |
0 |
|
TRANSCRIPT filed from evidentiary hearing of 9/29/99; as to deft: Charles Sell before Judge: Adelman court reporter: Karen Moore (original transcript located in case 4:97cr290 DJS) (BAK) (Entered: 11/15/1999) |
|
|
| 1999-12-22 |
206 |
0 |
|
ORDER as to defendant Charles Thomas Sell by Mag. Judge Terry I. Adelman the briefs of the parties are due no later than 1/20/00 (cc: all counsel, USPT, USP, USM) (GLF) (Entered: 12/23/1999) |
|
|
| 2000-01-18 |
207 |
0 |
|
MOTION for departure from standard sentencing as to defendant: Mary Sell by USA (DLB) (Entered: 01/19/2000) |
|
|
| 2000-01-21 |
208 |
0 |
|
MINUTES: before Honorable Donald J. Stohr finding the motion for departure from standard sentencing as to defendant: Mary Sell [207-1] moot. dismissing counts as to Mary Sell (2) count(s) 1, 2 , 4 , 5 -6 . Counts I-VI dismissed on motion of the AUSA at the sentencing of Mary Sell in case no. 4:97cr290 DJS in court and on the record. terminating party Mary Sell as to defendant Mary Sell ; Defendant Location: bond court reporter: Gary Bond; proceedings started: 10:45am - ended: 11:20am (DLB) (Entered: 01/25/2000) |
|
|
| 2000-01-24 |
209 |
0 |
|
MEMORANDUM IN SUPPORT OF INVOLUNTARY MEDICATION by plaintiff USA (DLB) (Entered: 01/26/2000) |
|
|
| 2000-02-02 |
212 |
0 |
|
ORDER as to defendant Charles Sell by Honorable Donald J. Stohr referring to Mag. Judge Terry I. Adelman defendant's motion for relief from involuntary commitment as to defendant C. Sell [211-1] (cc: all counsel, USPT, USP, USM) (DLB) (Entered: 02/02/2000) |
|
|
| 2000-02-03 |
213 |
0 |
|
MOTION for extension of defendant's commitment as to defendant: C. Sell by USA (KKS) (Entered: 02/04/2000) |
|
|
| 2000-02-04 |
214 |
0 |
|
ORDER as to defendant C. Sell by Honorable Donald J. Stohr; the govt's request for an extension of deft's commitment (213 & 353) is referred to the Hon Terry I. Adelman, USMJ. [213-1] (cc: all counsel, USPT, USP, USM) (KKS) (Entered: 02/07/2000) |
|
|
| 2000-02-25 |
217 |
0 |
|
MOTION for leave to file memorandum of law in support of request to extend dft's commitment as to defendant: Dr. Charles Sell by USA w/proposed document attached (KCM) (Entered: 02/29/2000) |
|
|
| 2000-03-06 |
219 |
0 |
|
ORDER as to defendant C. Sell by Honorable Donald J. Stohr referring to Mag. Judge Terry I. Adelman the motion for order for unsupervised contact visit as to defendant Charles Sell [218-1] (cc: all counsel, USPT, USP, USM) (KCM) (Entered: 03/07/2000) |
|
|
| 2000-07-03 |
223 |
0 |
|
ORDER as to defendant Charles Sell by Honorable Donald J. Stohr referring to Mag. Judge Terry I. Adelman the motion for order to enforce order mandating access to legal papers as to defendant Charles Sell [222-1] (cc: all counsel, USPT, USP, USM) (DLB) (Entered: 07/05/2000) |
|
|
| 2000-07-28 |
225 |
0 |
|
MEMORANDUM, Opinion and Order: by Mag. Judge Terry I. Adelman terminating motion for leave to file memorandum of law in support of request to extend dft's commitment as to defendant: Dr. Charles Sell [217-1], granting motion for extension of defendant's commitment as to defendant: C. Sell [213-1] IT IS HEREBY ORDERED that the government's request for an extension of the dft's commitment be granted, and that his commitment is ordered extended for a 120 day period of time effective as of the date of this order. (cc: all counsel, USPT, USP, USM) (PGD) (Entered: 07/31/2000) |
|
|
| 2000-08-09 |
227 |
0 |
|
MEMORANDUM, Opinion and Order: by Mag. Judge Terry I. Adelman granting motion and memorandum in support regarding involuntarily psychiartic treatment and medication as to defendant Charles Sell [187-1], denying motion for relief from involuntary commitment as to defendant C. Sell [211-1], granting motion for extension of defendant's commitment as to defendant: C. Sell [213-1] (cc: all counsel) (FCE) (Entered: 08/10/2000) |
|
|
| 2000-08-10 |
228 |
0 |
|
RULED DOCUMENT by Mag. Judge Terry I. Adelman granting motion for order to supplement the record with regard to the issue of the involuntary administration of anti-psychotic medication as to defendant Charles Sell [226-1] (cc: all counsel) (FCE) (Entered: 08/14/2000) |
|
|
| 2000-08-18 |
230 |
0 |
|
MEMORANDUM: by Mag. Judge Terry I. Adelman denying deft's mtn for reconsideration of the Court's Order Compelling Defendant's Involuntary Medication, to Reopen the Court's September 29, 1999 Hearing on Involuntary Medication, and to Compel the Production of Certain Evidence (cc: all counsel, USPT, USP, USM) (KKS) (Entered: 08/18/2000) |
|
|
| 2000-08-23 |
235 |
0 |
|
ORDER by Honorable Donald J. Stohr - IT IS HEREBY ORDERED that defendant Charles Sell's motion for stay [234-1] is granted in part and denied in part as follows..... IT IS FURTHER ORDERED that defendant Charles Sell's motion for order to transport deft Sell and to permit private examination by independant doctor [229-1 in 4:98cr177 and #370 in 4:97cr290] is granted as follows. See order for additional details (cc: all counsel, USP, USM-3 certified copies) (DLB) (Entered: 08/23/2000) |
|
|
| 2000-08-23 |
236 |
0 |
|
RESPONSE TO THE DEFENDANT'S MOTION FOR A STAY by plaintiff USA regarding [234-1] (DLB) (Entered: 08/24/2000) |
|
|
| 2000-08-31 |
237 |
0 |
|
RESPONSE TO THE DEFENDANT'S MOTION TO COMPEL PRODUCTION OF MATERIALS by plaintiff USA regarding [231-1] FILED UNDER SEAL AND PLACED IN VAULT. (DLB) (Entered: 08/31/2000) |
|
|
| 2000-09-07 |
238 |
0 |
|
RESPONSE (worded, "REPLY") by plaintiff USA to motion for an order to compel production of video and audio recordings [0-1] (DLB) (Entered: 09/11/2000) |
|
|
| 2000-09-09 |
239 |
0 |
|
ORDER by Honorable Donald J. Stohr denying motion for an order to compel production of video and audio recordings [0-1] (cc: all counsel, USPT, USP, USM) (DLB) (Entered: 09/11/2000) |
|
|
| 2000-09-20 |
242 |
0 |
|
RESPONSE by plaintiff USA to deft's motion for physical examination [241-1] (KKS) (Entered: 09/21/2000) |
|
|
| 2000-09-22 |
243 |
0 |
|
ORDER as to defendant Charles Sell by Mag. Judge Terry I. Adelman granting motion for order to enforce order mandating access to legal papers as to defendant Charles Sell [222-1] (cc: all counsel, USPT, USP, USM) (LGK) (Entered: 09/22/2000) |
|
|
| 2000-09-27 |
246 |
0 |
|
MOTION HEARING MINUTES before Honorable Donald J. Stohr - Parties present for argument on motion for reconsideration of the court's order. Arguments made. Court to vacate prior order. Parties to submit to the Court and order regarding the particulars of the impending examination of Dr. Sell by Friday, September 29, 2000. Order to issue. as to defendant Charles Sell ; Defendant Location: custody court reporter: Patti Dunn Wecke; proceedings started: 2:00pm - ended: 2:40pm (DLB) (Entered: 09/28/2000) |
|
|
| 2000-09-27 |
247 |
0 |
|
ORDER as to defendant Charles Sell by Honorable Donald J. Stohr ORDERED that the govt's oral motion to reconsider the Court's order of 9/25/00 is granted in that those portions of the Court's 9/25/00 order granting deft's motion for physical examination and prescribing the logistics of the examinations is vacated. FURTHER ORDERED that counsel for both parties are directed to confer on the drafting of a proposed order granting deft. cardiac and MRI examinations to occur in and through the Federal Medical Center in Springfield, MO which order shall appropriately specify the examinations to be performed and take into account any impact a reasonable time-frame for the examinations will have on the current briefing schedule of the involuntary medication issue now before this Court. The Court has requested that the proposed order be submitted to the Court's chambers by Friday, 9/29/00. (cc: all counsel, USPT, USP, USM) (LGK) (Entered: 09/28/2000) |
|
|
| 2000-10-03 |
251 |
0 |
|
RESPONSE by plaintiff USA to motion for reconsideration the court's denial of deft's request to compel production of materials [240-1] (DLB) (Entered: 10/04/2000) |
|
|
| 2000-10-03 |
252 |
0 |
|
RESPONSE by plaintiff USA to motion to permit attendance of independent physician at defendant's examinations [249-1] (DLB) (Entered: 10/04/2000) |
|
|
| 2000-10-05 |
253 |
0 |
|
RESPONSE by plaintiff USA to motion for change of recommendation re: designation [250-1] (LGK) (Entered: 10/10/2000) |
|
|
| 2000-10-11 |
255 |
0 |
|
ORDER as to defendant Charles Sell by Honorable Donald J. Stohr denying without prejudice deft's motion for change of recommendation re: designation [250-1] (cc: all counsel, USPT, USP, USM) (KKS) (Entered: 10/11/2000) |
|
|
| 2000-10-11 |
256 |
0 |
|
MOTION for order for reimplementation of briefing schedule as to defendant: Charles Sell by USA (KKS) (Entered: 10/13/2000) |
|
|
| 2000-10-23 |
257 |
0 |
|
ORDER as to defendant Charles Sell by Honorable Donald J. Stohr denying motion for reconsideration the court's denial of deft's request to compel production of materials [240-1] (cc: all counsel, USPT, USP, USM) (LGK) (Entered: 10/23/2000) |
|
|
| 2000-10-27 |
258 |
0 |
|
ORDER as to defendant Charles Sell by Honorable Donald J. Stohr granting govenrnment's motion for order for reimplementation of briefing schedule as to defendant: Charles Sell [256-1] is granted in part and denied in part as moot. IT IS FURTHER ORDERED that those portions of the Court's 9/25/00 and 9/28/00 orders directing medical examinations and testing of defendant Sell are vacated, and defendant's underlying motion for such examination and testing is denied as moot for his refusal to participate in such examination and testing. IT IS FURTHER ORDERED that defendant's motion to permit attendance of independent at defendant's examinations [249-1] is denied as moot. (cc: all counsel, USPT, USP, USM) (DLB) (Entered: 10/27/2000) |
|
|
| 2000-10-31 |
260 |
0 |
|
ORDER as to defendant Charles Sell by Honorable Donald J. Stohr denying motion for reconsideration [259-1], granting motion for an extension of time [259-2] to file the supplemental memorandum until 10/23/00 and the briefing schedule concerning the issue of involuntary medication is amended as follows: Deft's supplemental memorandum in support of his motion to reconsider shall be filed no later than 11/8/00. The govt's memorandum in opposition to the motion to reconsider shall be filed no later than 11/22/00. Deft. may file a reply memorandum no later than 12/6/00. (cc: all counsel, USPT, USP, USM) (LGK) (Entered: 10/31/2000) |
|
|
| 2000-11-01 |
261 |
0 |
|
RESPONSE (worded, "POSITION") by plaintiff USA regarding motion to reconsider [259-1] (DLB) (Entered: 11/02/2000) |
|
|
| 2000-12-12 |
263 |
0 |
|
MOTION to extend time of deft's commitment as to defendant: Charles Sell by USA (LGK) (Entered: 12/13/2000) |
|
|
| 2001-01-02 |
265 |
0 |
|
ORDER by Honorable Donald J. Stohr granting defendant's unopposed motion to extend time of deft's commitment as to defendant: Charles Sell [263-1] for an additional 120 day period. (cc: all counsel, USPT, USP, USM) (DLB) (Entered: 01/02/2001) |
|
|
| 2001-02-01 |
268 |
0 |
|
ORDER as to defendant Charles Sell by Honorable Donald J. Stohr ORDERED that the warden and staff of the Medical Center for Federal Prisoners in Springfield, MO shall permit Dr. C. Robert Cloninger, M.D. to meet with and examine deft. Charles T. Sell in a full contact visit at the Medical Center on Monday, 2/5/01, on the condition that Dr. Cloninger meets the institution's security requirements (cc: all counsel, USPT, USP, USM) (LGK) (Entered: 02/02/2001) |
|
|
| 2001-04-04 |
269 |
0 |
|
ORDER as to defendant Charles Sell by Honorable Donald J. Stohr denying motion to reconsider the Magistrate Judge's 8/21/00 order [232-1], denying motion for a hearing pursuant to 18 U.S.C. 4246(E) [266-2], denying motion to reconsider and request for discharge from custody [266-1]. FURTHER ORDERED that the magistrate judge's order permitting the involuntary administration of anti-psychotic medication to deft. Charles Sell is stayed for 14 days to permit deft. to take an appeal from this ruling. Any further stay must be granted by the USCA. (cc: all counsel, USPT, USP, USM) (LGK) (Entered: 04/04/2001) |
|
|
| 2001-04-17 |
271 |
0 |
|
APPEAL Order from USCA [270-1] USCA number: 01-1862 as to defendant: Charles Sell ; Appellant's mtn for stay pending appeal is granted; the clerk of the court is directed to enter his routine orders appointing Lee Lawless and Barry Short to represent Dr. Sell in this appeal (cc: all counsel) (KKS) (Entered: 04/23/2001) |
|
|
| 2001-04-17 |
272 |
0 |
|
Notification and Briefing Schedule regarding [270-1] ( APPEAL number 01-1862 ) received from USCA Transcript due: 5/3/01, Clerk's record due: 5/7/01; briefs 5/21/01, 6/11/01, 6/18/01 (KKS) (Entered: 04/23/2001) |
|
|
| 2001-05-16 |
274 |
0 |
|
TRANSCRIPT 2/22/1999 Mtn for Competency Hearing as to deft: Charles Sell before USMJ Terry Adelman court reporter: Kevin Sterrett (KKS) (Entered: 05/21/2001) |
|
|
| 2001-05-16 |
275 |
0 |
|
TRANSCRIPT 4/14/1999 Mtn for Competency as to deft: Charles Sell before USMJ Terry Adelman court reporter: Kevin Sterrett (KKS) (Entered: 05/21/2001) |
|
|
| 2001-09-05 |
276 |
0 |
|
MOTION to extend commitment as to defendant: Charles Sell by USA (DLB) (Entered: 09/06/2001) |
|
|
| 2001-09-25 |
277 |
0 |
|
ORDER as to defendant Charles Sell by Honorable Donald J. Stohr granting govt's motion to extend commitment as to defendant: Charles Sell [276-1] pursuant to 18 USC 4241(d)(2) deft's commitment for treatment is extended for an additional period of 4 months (cc: all counsel, USPT, USP, USM) (KKS) (Entered: 09/26/2001) |
|
|
| 2001-10-23 |
278 |
0 |
|
Transmittal Acknowledgement from USCA file volumes, 1 transcript volumes as to defendant: Charles Sell (DLB) (Entered: 10/24/2001) |
|
|
| 2001-10-24 |
279 |
0 |
|
Transmittal Acknowledgement from USCA 3 file volumes, EO1 transcript volumes as to defendant: Charles Sell (DLB) (Entered: 10/25/2001) |
|
|
| 2002-01-11 |
280 |
0 |
|
MOTION to extend commitment as to defendant: Charles Sell by USA (KKS) (Entered: 01/14/2002) |
|
|
| 2002-01-30 |
281 |
0 |
|
ORDER as to defendant Charles Sell by Honorable Donald J. Stohr granting motion to extend commitment as to defendant: Charles Sell [280-1], and pursuant to 18 U.S.C. 4241(d)(2) defendant's committment for treatment is extended for an additional period of 4 months. (cc: all counsel, USPT, USP, USM) (DLB) (Entered: 01/31/2002) |
|
|
| 2002-03-08 |
282 |
0 |
|
Opinion from USCA on USCA number: 01-1862 as to defendant: Charles Sell Opinion of USCA: Affirming the district court's determination that Sell may be involuntarily medicated for the purpose of rendering him competent to stand trial (Opinion in case #97cr290) (KKS) (Entered: 03/12/2002) |
|
|
| 2002-03-27 |
283 |
0 |
|
APPEAL Order from USCA [270-1] USCA number: 01-1862 as to defendant: Charles Sell - Appellant's motion to contiue stay pending resolution of post-jugment matters has been considered and is granted. (cc: all counsel) (DLB) (Entered: 03/29/2002) |
|
|
| 2002-05-15 |
284 |
0 |
|
APPEAL Order from USCA [270-1] USCA number: 01-1862; appellant's mtn to stay the mandate of this court is granted pending the filing of a petition for writ of certiorari with the US Supreme Court; the issuance of the mandate in this case shall be stayed to and including 8/13/02; if within that time there is filed with the Clerk of this court a certificate of notification by the Clerk of the Supreme Court that a petition for writ of certiorari has been filed, this stay shall continue until final disposition of the case by that court; as to defendant: Charles Sell (cc: all counsel) (KKS) (Entered: 05/17/2002) |
|
|
| 2002-05-21 |
285 |
0 |
|
MOTION to extend commitment as to defendant: Charles Sell by USA (DLB) (Entered: 05/22/2002) |
|
|
| 2002-05-30 |
286 |
0 |
|
ORDER as to defendant Charles T. Sell by Honorable Donald J. Stohr granting motion to extend commitment as to defendant: Charles Sell [285-1] and pursuant to 18 USC 4241 (d)(2) deft's committment for treatment is extended for an additional period of 4 months. (cc: all counsel, USPT, USP, USM) (LGK) (Entered: 05/30/2002) |
|
|
| 2002-08-15 |
287 |
0 |
|
LETTER from USCA regarding Writ of Certiorari regarding [270-1]; the petition for a writ of certiorari in the above entitled case was filed 8/2/02 and placed on the docket 8/7/02 as no. 02-5664 (KKS) (Entered: 08/21/2002) |
|
|
| 2002-09-24 |
288 |
0 |
|
MOTION to extend commitment as to defendant: Charles Sell by USA (DLB) (Entered: 09/25/2002) |
|
|
| 2002-09-25 |
289 |
0 |
|
ORDER as to defendant Charles Sell by Honorable Donald J. Stohr granting motion to extend commitment as to defendant: Charles Sell [288-1] pursuant to 18 USC 4241 (d)(2) deft's commitment for treatment is extended for an additional period of 4 months. (cc: all counsel, USPT, USP, USM) (LGK) (Entered: 09/26/2002) |
|
|
| 2002-09-30 |
290 |
0 |
|
ORDER as to defendant Charles Sell by Honorable Donald J. Stohr ORDERED nunc pro tunc that the date erroneously shown on the Court's 9/25/02 order as the "25th day of January" shall be deemed amendd to correctly reflect that the order was signed and issued on the 25th day of September, as indicated by the file stamp and the docket entry. (cc: all counsel, USPT, USP, USM) (LGK) (Entered: 09/30/2002) |
|
|
| 2002-12-17 |
292 |
0 |
|
ORDER as to defendant Charles Sell by Honorable Donald J. Stohr granting motion for order for access to sealed documents as to defendant Charles Sell [291-1] (cc: all counsel, USPT, USP, USM) (KKS) (Entered: 12/18/2002) |
|
|
| 2002-12-17 |
293 |
0 |
|
ORDER as to defendant Charles Sell by Honorable Donald J. Stohr re [291-1] pursuant to the Court's previous order granting deft's unopposed mtn for access to sealed documents, that the Clerk shall provide to deft copies of the following sealed documents: 1) the 8/1/99 mtn to continue psychiatric exam ; 2) 3/20/00 psychiatric evaluation report and 3) the 8/31/00 response to deft's mtn to compel production of material (#377) (cc: all counsel, USPT, USP, USM) (KKS) (Entered: 12/18/2002) |
|
|
| 2003-01-10 |
294 |
0 |
|
LETTER FROM USCA re: transfer of files to Supreme Court; file transferred 1/14/03. (DLB) (Entered: 01/14/2003) |
|
|
| 2003-01-15 |
295 |
0 |
|
MOTION to extend committment as to defendant: Charles Sell by USA (DLB) (Entered: 01/16/2003) |
|
|
| 2003-01-21 |
296 |
0 |
|
ORDER as to defendant Charles Sell by Honorable Donald J. Stohr granting motion to extend committment as to defendant: Charles Sell [295-1] and pursuant to 18 U.S.C. 4241(d)(2) defendant's committment for treatment for an additional periord of 4 months.(cc: all counsel, USPT, USP, USM) (DLB) (Entered: 01/23/2003) |
|
|
| 2003-02-03 |
297 |
0 |
|
Transmittal Acknowledgement from USCA # of file volumes: 3 file volumes, # of transcript volumes: E01 transcript volumes USCA number: 01-1862;Supreme Court # 02-5664 as to defendant: Charles Sell (DLB) (Entered: 02/04/2003) |
|
|
| 2003-05-14 |
298 |
0 |
|
MOTION to extend commitment as to defendant: Charles Sell by USA (DLB) (Entered: 05/15/2003) |
|
|
| 2003-05-19 |
299 |
0 |
|
ORDER as to defendant Charles Sell by Honorable Donald J. Stohr granting motion to extend commitment as to defendant: Charles Sell [298-1] for an additional period of 4 months. (cc: all counsel, USPT, USP, USM) (DLB) (Entered: 05/20/2003) |
|
|
| 2003-09-04 |
301 |
0 |
|
MOTION to extend commitment as to defendant: Charles Sell by USA (KKS) (Entered: 09/05/2003) |
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| 2003-10-08 |
302 |
0 |
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ORDER as to defendant Charles Sell by Honorable Donald J. Stohr FURTHER ORDERED that pursuant to the 6/16/03 opinion of the United States Supreme Court and the 9/2/03 mandate of the USCA that the magistrate judge's 8/9/00 memorandum...see order...FURTHER ORDERED granting motion to extend commitment as to defendant: Charles Sell [301-1]...see order...FURTHER ORDERED that no later than 10/31/03 both parties shall file a memorandum stating their positions as to...see order...FURTHER ORDERED that no later than 11/25/03 the govt. shall file any motion for an order authorizing forcible medication of the deft. FURTHER ORDERED that all filings pursuant to this order...see order... ; motion filing ddl set for 11/25/03 for Charles Thomas Sell ; response to court ddl (cc: all counsel, USPT, USP, USM) (LGK) (Entered: 10/09/2003) |
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| 2003-11-04 |
305 |
0 |
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NOTICE from the Supreme Court of the United States (file returned)(PGD, ) (Entered: 11/12/2003) |
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| 2003-12-22 |
316 |
0 |
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RESPONSE to Motion by USA as to Charles Thomas Sell, Mary Sell re 315 MOTION to Dismiss Indictment/Counts in Case No. 4:98 CR 177 (Marcus, Howard) Modified on 12/24/2003 (KKS, ). (Entered: 12/22/2003) |
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| 2004-03-05 |
328 |
0 |
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MOTION for Extension of time to file a supplemental motion on involuntary medication by USA as to defendant Charles Thomas Sell, Mary Sell. (Marcus, Howard) (Entered: 03/05/2004) |
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| 2004-07-09 |
369 |
0 |
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MOTION for Leave to: Intervene by Association of American Physicians and Surgeons, Inc. as to defendant Charles Thomas Sell, Mary Sell. (Attachments: # 1 certificate of service# 2 oral argument)(Schock, W.) (Entered: 07/09/2004) |
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| 2004-07-09 |
370 |
0 |
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MEMORANDUM in Support by Association of American Physicians and Surgeons, Inc. as to Charles Thomas Sell, Mary Sell re 369 MOTION for Leave to Intervene (Schock, W.) (Entered: 07/09/2004) |
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| 2004-08-04 |
378 |
0 |
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REPLY TO RESPONSE to Motion by Association of American Physicians and Surgeons, Inc. as to Charles Thomas Sell, Mary Sell re 369 MOTION for Leave to: Intervene and Rescind Protective Order (Schock, W.) (Entered: 08/04/2004) |
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| 2004-11-10 |
428 |
0 |
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ORDER as to Charles T. Sell ; deft's motion to sever (Doc #591 filed in Cause No. 4:97CR290 only) is denied. Signed by Judge Donald J. Stohr on 11/10/04. (KKS, ) (Entered: 11/10/2004) |
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