Case details

Court: nyed
Docket #: 1:13-cr-00586
Case Name: USA v. Ruud et al
PACER case #: 349593
Date filed: 2013-10-16
Assigned to: Judge Roslynn R. Mauskopf

Parties

Represented Party Attorney & Contact Info
Michael O' Brien
Defendant (2)
also known asJeremy Soto also known asStephen Conte also known asGeorge Manolas		 
Adam D. Perlmutter
260 Madison Avenue
Suite 1800
New York, NY 10016
212-679-1990
Fax: 212-679-1995
Email: adp@adplegal.com
TERMINATED: 05/04/2015
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Charles Samuel Hochbaum
Charles S. Hochbaum, P.C.
16 Court Street, Suite 1800
Brooklyn, NY 11241
(718) 855-4800
Fax: (718) 422-4877
Email: crimdefend@aol.com
TERMINATED: 01/30/2014
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Ephraim Savitt
Ephraim Savitt, Attorney at Law
260 Madison Avenue
22nd Floor
New York, NY 10016
212-679-4470
Fax: 212-679-6770
Email: Ephraim@savittesq.com
TERMINATED: 08/13/2015
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Gary Schoer
Gary Schoer, Esq.
6800 Jericho Turnpike
Syosset, NY 11791
(516) 496-3500
Fax: 516-496-3530
Email: gschoer@aol.com
TERMINATED: 12/17/2014
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Bernard Alan Seidler
B. Alan Seidler
580 Broadway
New York, NY 10012
212-334-3131
Email: snedens66@aol.com
TERMINATED: 10/17/2014
ATTORNEY TO BE NOTICED
Designation: Retained

Daniel A McGuinness
Law Offices of Adam D. Perlmutter
260 Madison Ave, Ste 1800
New York, NY 10016
212-679-1990
Fax: 212-679-1995
Email: dam@adplegal.com
TERMINATED: 05/04/2015
ATTORNEY TO BE NOTICED
Designation: Retained

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2013-10-29 1 0 SEALED COMPLAINT as to Michael O' Brien (1). (DiLorenzo, Krista) [1:13-mj-00936-LB] (Entered: 10/29/2013) 2015-07-19 12:10:54 adc85c25218ee9c3ba7d17ee01af0513d27cc975
2013-10-30 3 0 Order to Unseal Case as to Michael O' Brien.. Ordered by Magistrate Judge Lois Bloom on 10/30/2013. (Yuen, Sui-May) [1:13-mj-00936-LB] (Entered: 10/31/2013)
2013-10-30 4 0 Minute Entry for proceedings held before Magistrate Judge Lois Bloom:Arraignment as to Michael O' Brien (1) Count Complaint held on 10/30/2013, Initial Appearance as to Michael O' Brien held on 10/30/2013, Attorney Appointment of cja counsel Charles Hochhabum for the deft present. AUSA Margaret Lee present. No bail package presented. Order of detention entered. Deft waived Preliminary hearing. (Tape #3;34-3;39.) (Yuen, Sui-May) [1:13-mj-00936-LB] (Entered: 10/31/2013)
2013-10-30 5 0 ORDER OF DETENTION as to Michael O' Brien. Ordered by Magistrate Judge Lois Bloom on 10/30/2013. (Yuen, Sui-May) [1:13-mj-00936-LB] (Entered: 10/31/2013)
2013-10-30 6 0 CJA 23 Financial Affidavit by Michael O' Brien (Yuen, Sui-May) [1:13-mj-00936-LB] (Entered: 10/31/2013)
2013-10-30 7 0 CJA 20 as to Michael O' Brien: Appointment of Attorney Charles Samuel Hochbaum for Michael O' Brien.. Ordered by Magistrate Judge Lois Bloom on 10/30/2013. (Yuen, Sui-May) [1:13-mj-00936-LB] (Entered: 10/31/2013)
2013-11-27 16 0 SUPERSEDING INDICTMENT (S-1) as to Kimberly Ruud (1) count(s) 1s, 2s, 3s-4s, 5s, Michael O' Brien (2) count(s) 1, 2, 3, 6, 7. (Attachments: # 1 Criminal Information Sheet) (Greene, Donna) (Entered: 11/27/2013)
2013-12-04 17 0 Minute Entry for proceedings held before Magistrate Judge Joan M. Azrack:AUSA Margaret Lee.Arraignment as to Kimberly Ruud (1) Count 1,1s,2,2s,3,3s-4s,5s and Michael O' Brien (2) Count 1,2,3,6,7 held on 12/4/2013, Plea entered by Kimberly Ruud, Michael O' Brien Not Guilty on counts All Counts., ( Status Conference set for 12/20/2013 02:30 PM in Courtroom 6A South before Judge Roslynn R. Mauskopf.) (Tape #11:30 - 11:33.) (Greene, Donna) (Entered: 12/04/2013)
2013-12-04 18 0 Application and Order of Excludable Delay as to Michael O' Brien Time excluded from 12/4/13 until 12/20/13. Ordered by Magistrate Judge Joan M. Azrack on 12/4/2013. (Greene, Donna) (Entered: 12/04/2013)
2013-12-19 19 0 Letter regarding Rule 16 discovery as to Michael O' Brien (Lee, Margaret) (Entered: 12/19/2013)
2013-12-19 21 0 NOTICE OF ATTORNEY APPEARANCE: Bernard Alan Seidler appearing for Michael O' Brien (Seidler, Bernard) (Entered: 12/19/2013)
2014-01-28 22 0 SUPERSEDING INDICTMENT (S-2) as to Kimberly Ruud (1) count(s) 1ss, 2ss, 3ss-4ss, 5ss, Michael O' Brien (2) count(s) 1s, 2s, 3s, 6s, 7s. (Attachments: # 1 Criminal Information Sheet) (Chee, Alvin) (Entered: 01/29/2014)
2014-01-30 23 0 Letter re: Discovery as to Michael O' Brien (Baldwin, Peter) (Entered: 01/30/2014)
2014-02-04 24 0 Minute Entry for proceedings held before Magistrate Judge Vera M. Scanlon:AUSA Margaret Lee and Alan Seidler for the deft.Arraignment as to Michael O' Brien (2) Count 1,1s,2,2s,3,3s,6,6s,7,7s held on 2/4/2014, Plea entered by Michael O' Brien Not Guilty on counts All Counts., ( Status Conference set for 2/14/2014 10:30 AM in Courtroom 6A South before Judge Roslynn R. Mauskopf.) (Tape #2:20 - 2:22.) (Greene, Donna) (Entered: 02/06/2014)
2014-02-11 27 0 MOTION to Continue by Michael O' Brien. (Seidler, Bernard) (Entered: 02/11/2014)
2014-02-28 28 0 Minute Entry for proceedings held before Judge Roslynn R. Mauskopf:AUSA Margaret Lee. Status Conference as to Kimberly Ruud counsel Joseph Mure, and Michael O' Brien counsel Alan Seidler for the deft. held on 2/28/2014, ( Status Conference set for 3/28/2014 10:00 AM in Courtroom 6A South before Judge Roslynn R. Mauskopf.) (Court Reporter Mary Agnes Drury.) (Greene, Donna) (Entered: 03/03/2014)
2014-03-21 29 0 NOTICE of Bill of Particulars as to Kimberly Ruud, Michael O' Brien (Lee, Margaret) (Entered: 03/21/2014)
2014-03-18 30 0 Letter MOTION to Suppress Search of Cellular Phone by Michael O' Brien. (Greene, Donna) (Entered: 03/24/2014)
2014-03-18 31 0 Letter MOTION to Suppress Consent to Search Form by Michael O' Brien. (Greene, Donna) (Entered: 03/24/2014)
2014-03-18 32 0 Letter MOTION to Suppress Search of Location by Michael O' Brien. (Greene, Donna) (Entered: 03/24/2014)
2014-03-24 33 0 Letter advising of intent to make bail application as to Michael O' Brien (Seidler, Bernard) (Entered: 03/24/2014)
2014-03-25 34 0 Letter regarding Rule 16 discovery as to Michael O' Brien (Lee, Margaret) (Entered: 03/25/2014)
2014-03-27 36 0 NOTICE of Amended Bill of Particulars as to Kimberly Ruud, Michael O' Brien (Lee, Margaret) (Entered: 03/27/2014)
2014-03-28 37 0 Letter regarding updated conflict check as to Kimberly Ruud, Michael O' Brien (Lee, Margaret) (Entered: 03/28/2014)
2014-03-28 38 0 Conflict check conducted pursuant to this Court's Standing Order dated November 1, 2009. (Valentin, Winnethka) (Entered: 03/28/2014)
2014-03-25 39 0 Letter MOTION for Return of Property/PreTrial by Michael O' Brien. (Greene, Donna) (Entered: 03/28/2014)
2014-05-01 41 0 First MOTION to Suppress physical evidence and statements by Michael O' Brien. (Seidler, Bernard) (Entered: 05/01/2014)
2014-05-02 42 0 NOTICE OF BILL of PARTICULARS as to Kimberly Ruud, Michael O' Brien (Lipari, Vincent) (Entered: 05/02/2014)
2014-05-22 45 0 Letter status as to Michael O' Brien (Seidler, Bernard) (Entered: 05/22/2014)
2014-06-06 46 0 MEMORANDUM in Support re 41 First MOTION to Suppress physical evidence and statements (Seidler, Bernard) (Entered: 06/06/2014)
2014-06-23 47 0 Letter regarding Rule 16 discovery as to Michael O' Brien (Lee, Margaret) (Entered: 06/23/2014)
2014-07-01 49 0 Letter regarding Rule 16 discovery as to Michael O' Brien (Lee, Margaret) (Entered: 07/01/2014)
2014-07-07 50 0 RESPONSE in Opposition re 41 First MOTION to Suppress physical evidence and statements (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G) (Lee, Margaret) (Entered: 07/07/2014)
2014-07-11 51 0 REPLY TO RESPONSE to Motion re 41 First MOTION to Suppress physical evidence and statements (Seidler, Bernard) (Entered: 07/11/2014)
2014-07-16 52 0 Letter requesting leave to file a surreply as to Michael O' Brien (Lee, Margaret) (Entered: 07/16/2014)
2014-07-17 53 0 RESPONSE to Motion re 41 First MOTION to Suppress physical evidence and statements (surreply) (Lee, Margaret) (Entered: 07/17/2014)
2014-07-25 54 0 Letter regarding 3500 material as to Michael O' Brien (Lee, Margaret) (Entered: 07/25/2014)
2014-08-11 56 0 Letter regarding standing as to Michael O' Brien (Lee, Margaret) (Entered: 08/11/2014)
2014-09-03 57 0 Letter regarding medical records as to Michael O' Brien (Lee, Margaret) (Entered: 09/03/2014)
2014-09-11 59 0 Letter dated 9/4/14 from B. Alan Seidler to Judge Mauskopf as to Michael O' Brien, advising of his request of the Government to be provided with the Suffolk County Police Department arrest report dated 10/10/13. Additionally requesting to be provided with transcripts of the testimony at the hearing dates of 8/22 and 8/29/14. (Greene, Donna) (Entered: 09/11/2014)
2014-09-11 60 0 CJA 23 Financial Affidavit by Michael O' Brien (Greene, Donna) (Entered: 09/11/2014)
2014-09-12 62 0 MEMORANDUM in Opposition re 41 First MOTION to Suppress physical evidence and statements (post-hearing memorandum) (Lee, Margaret) (Entered: 09/12/2014)
2014-09-18 63 0 Letter dated 9/15/14 from B. Alan Seidler to Judge Mauskopf as to Michael O' Brien, requesting an extension of the briefing schedule to 10/10/14. (Greene, Donna) (Entered: 09/18/2014)
2014-09-24 64 0 ORDER as to Michael O' Brien. Adjournment granted. Application for transcript denied as defendant has retained counsel.So Ordered by Judge Roslynn R. Mauskopf on 9/22/2014. (Greene, Donna) (Entered: 09/24/2014)
2014-10-06 66 0 Letter regarding discovery as to Michael O' Brien (Lee, Margaret) (Entered: 10/06/2014)
2014-10-08 67 0 Letter dated 10/3/14 from Michael O' Brien to Judge Mauskopf, advising of his concerns with his legal representation. (Greene, Donna) (Entered: 10/10/2014)
2014-10-10 68 0 MEMORANDUM in Support re 41 First MOTION to Suppress physical evidence and statements (Seidler, Bernard) (Entered: 10/10/2014)
2014-10-17 69 0 REPLY TO RESPONSE to Motion re 41 First MOTION to Suppress physical evidence and statements (Lee, Margaret) (Entered: 10/17/2014)
2014-10-21 70 0 Letter seeking permission to order the transcript of the minutes hearing dates 8/13/14 & 8/22/14 pursuant to CJA as to Michael O' Brien (Schoer, Gary) (Entered: 10/21/2014)
2014-10-23 71 0 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Michael O' Brien held on 08/13/2014, before Judge Mauskopf. Court Reporter/Transcriber Anthony Mancuso, Telephone number 718-613-2419. Email address: anthonymancuso65@msn.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/13/2014. Redacted Transcript Deadline set for 11/24/2014. Release of Transcript Restriction set for 1/21/2015. (Mancuso, Anthony) (Entered: 10/23/2014)
2014-11-13 72 0 Letter dated 11/9/14 from Michael O' Brien to Judge Mauskopf, advising that he has not seen his attorney he was appointed. (Greene, Donna) (Entered: 11/14/2014)
2014-11-21 73 0 Letter regarding discovery as to Michael O' Brien (Lee, Margaret) (Entered: 11/21/2014)
2014-11-21 74 0 NOTICE OF ATTORNEY APPEARANCE: Adam D. Perlmutter appearing for Michael O' Brien (Perlmutter, Adam) (Entered: 11/21/2014)
2014-11-21 75 0 NOTICE OF ATTORNEY APPEARANCE: Daniel A McGuinness appearing for Michael O' Brien (McGuinness, Daniel) (Entered: 11/21/2014)
2014-12-10 83 0 Letter dated 12/3/14 from Michael O' Brien to Judge Mauskopf, thanking Your Honor for intervening in obtaining the arrest report from Suffolk County. (Greene, Donna) (Entered: 12/10/2014)
2014-12-16 85 0 Letter in advance of 12/18/14 status conference as to Michael O' Brien (Perlmutter, Adam) (Entered: 12/16/2014)
2014-12-19 86 0 Letter regarding supplemental briefing schedule as to Michael O' Brien (McGuinness, Daniel) (Entered: 12/19/2014)
2014-12-23 87 0 ORDER re 86 Letter regarding supplemental briefing schedule as to Michael O' Brien. The briefing schedule is hereby So Ordered.Ordered by Judge Roslynn R. Mauskopf on 12/23/2014. (Valentin, Winnethka) (Entered: 12/23/2014)
2015-01-08 89 0 Letter regarding discovery as to Michael O' Brien (Lee, Margaret) (Entered: 01/08/2015)
2015-01-15 90 0 Letter requesting discovery as to Michael O' Brien (McGuinness, Daniel) (Entered: 01/15/2015)
2015-01-16 91 0 Letter providing discovery as to Michael O' Brien (Lee, Margaret) (Entered: 01/16/2015)
2015-01-22 92 0 Letter regarding proposed briefing schedule as to Michael O' Brien (Lee, Margaret) (Entered: 01/22/2015)
2015-02-03 93 0 MEMORANDUM in Support re 41 First MOTION to Suppress physical evidence and statements (McGuinness, Daniel) (Entered: 02/03/2015)
2015-02-06 94 0 RESPONSE in Opposition re 41 First MOTION to Suppress physical evidence and statements (surreply) (Lee, Margaret) (Entered: 02/06/2015)
2015-04-21 95 0 Letter regarding Rule 16 discovery as to Michael O' Brien (Lee, Margaret) (Entered: 04/21/2015)
2015-04-30 96 0 MOTION to Withdraw as Attorney by Adam D. Perlmutter. by Michael O' Brien. (Perlmutter, Adam) (Entered: 04/30/2015)
2015-05-14 97 0 Letter dated 5/7/15 from Ephraim Savitt to Judge Mauskopf as to Michael O' Brien, enclosing a proposed order to permit interim CJA compensation without withholding. (Greene, Donna) (Entered: 05/14/2015)
2015-05-13 98 0 ORDER as to Michael O' Brien. That Ephraim Savitt, appointed by the Court as the CJA attorney for the deft Michael O'Brien is authorized to submit interim CJA form 20 vouchers for compensation and reimbursement of necessary expenses, without any withholding in approved interim CJA compensation, upon submission of a copy of this signed Order to the CJA clerk. Ordered by Judge Roslynn R. Mauskopf on 5/13/2015. (Greene, Donna) (Entered: 05/14/2015)
2015-05-14 99 0 Letter dated 5/6/15 from Ephraim Savitt to Judge Mauskopf as to Michael O' Brien, enclosing a proposed order for paralegal services for Tamara Podgorskaya, who has been appointed previously in other CJA cases in this district and capably assisted with both private and CJA case assignments as paralegal including trial preparations and assistance at trial. (Greene, Donna) (Entered: 05/14/2015)
2015-05-14 100 0 ORDER as to Michael O' Brien. Ordered that Tamara Podgorskaya, is hereby appointed pursuant to the Criminal Justice Act ("CJA") as a paralegal to the lead appointed attorney to assist the legal preparation in this case for the defense of def. Michael O'Brien and as such will be compensated on an interim basis at the CJA compensation rate $45.00 per hour, plus expenses reasonably incurred, not to exceed 100 hours in total compensation without further Order of the Court, with permitted CJA interim payments without withholding. Ordered by Judge Roslynn R. Mauskopf on 5/13/2015. (Greene, Donna) (Entered: 05/14/2015)
2015-05-28 101 0 Letter providing copy of prior discovery as to Michael O' Brien (Lee, Margaret) (Entered: 05/28/2015)
2015-06-04 102 0 Letter and Proposed Clothing Order to MDC Warden as to Michael O' Brien (Savitt, Ephraim) (Entered: 06/04/2015)
2015-06-04 103 0 SUPERSEDING INDICTMENT (S-3) as to Michael O' Brien (2) count(s) 1ss, 2ss, 3ss, 4ss, 5ss. (Attachments: # 1 Criminal Information Sheet) (Greene, Donna) (Entered: 06/05/2015)
2015-06-05 104 0 Minute Entry for proceedings held before Judge Roslynn R. Mauskopf: Pre-trial conference as to Michael O'Brien held on 6/5/2015. AUSA Margaret E. Lee and AUSA Erik Paulsen for the government. Ephraim Savitt, stand-by counsel for the defendant. Defendant pleads not guilty to all counts of the third (3) superseding indictment. Stand-by counsel to submit proposed order for defendant's private investigator and expert witness. Briefing schedule: all pre-trial motions are due on 6/19/15; oppositions due on 7/6/15. Defendant consents to jury selection by Magistrate Judge. Proposed jury instructions due on 7/6/15. Submissions of any proposed voir dire questions due on 7/13/15. Jury selection and trial will commence on 7/20/15 at 9:30 a.m. Next pre-trial conference set for 6/24/15 at 2:30 PM in Courtroom 6A South before Judge Roslynn R. Mauskopf. (Court Reporter Lisa Schmid.) (Riquelme, Claudia) (Entered: 06/05/2015)
2015-06-16 105 0 NOTICE OF ATTORNEY APPEARANCE Erik David Paulsen appearing for USA. (Paulsen, Erik) (Entered: 06/16/2015)
2015-06-16 106 0 Letter requesting adjournment of status conference as to Michael O' Brien (Lee, Margaret) (Entered: 06/16/2015)
2015-06-16 107 0 ORDER TO APPOINT INVESTIGATIVE SERVICES as to Michael O' Brien. Ordered by Judge Roslynn R. Mauskopf on 6/15/2015. (Greene, Donna) (Entered: 06/16/2015)
2015-06-17 108 0 Letter Requesting Permission to File an Extended Memorandum as to Michael O' Brien (Paulsen, Erik) (Entered: 06/17/2015)
2015-06-19 109 0 First MOTION in Limine by USA as to Michael O' Brien. (Lee, Margaret) (Entered: 06/19/2015)
2015-06-22 110 0 Letter regarding motions in limine as to Michael O' Brien (Lee, Margaret) (Entered: 06/22/2015)
2015-06-25 111 0 RESPONSE in Opposition re 109 First MOTION in Limine - Rule 404(b) Opposition Letter (Savitt, Ephraim) (Entered: 06/25/2015)
2015-06-29 112 0 Letter providing discovery as to Michael O' Brien (Lee, Margaret) (Entered: 06/29/2015)
2015-06-29 113 0 Letter Disclosing Trial Expert as to Michael O' Brien (Attachments: # 1 Appendix, # 2 Appendix) (Paulsen, Erik) (Entered: 06/29/2015)
2015-06-29 114 0 Letter Disclosing Trial Expert as to Michael O' Brien (Paulsen, Erik) (Entered: 06/29/2015)
2015-06-30 115 0 Consent to have a jury selection proceed before a United States Magistrate Judge as to Michael O' Brien. Ordered by Judge Roslynn R. Mauskopf on 6/29/2015. (Greene, Donna) (Entered: 06/30/2015)
2015-06-30 116 0 Letter providing expert notice as to Michael O' Brien (Lee, Margaret) (Entered: 06/30/2015)
2015-07-01 117 0 Letter Containing Discovery as to Michael O' Brien (Paulsen, Erik) (Entered: 07/01/2015)
2015-07-06 118 0 Letter regarding 3500 material as to Michael O' Brien (Lee, Margaret) (Entered: 07/06/2015)
2015-07-07 119 0 Letter providing supplemental discovery as to Michael O' Brien (Lee, Margaret) (Entered: 07/07/2015)
2015-07-07 120 0 Proposed Jury Instructions by USA as to Michael O' Brien (Paulsen, Erik) (Entered: 07/07/2015)
2015-07-07 121 0 Proposed Jury Instructions by USA as to Michael O' Brien (Paulsen, Erik) (Entered: 07/07/2015)
2015-07-07 122 0 REQUEST FOR SPECIAL FINDINGS OF FACT (Verdict Sheet) by USA as to Michael O' Brien (Paulsen, Erik) (Entered: 07/07/2015)
2015-07-09 123 0 First MOTION in Limine requesting special voir dire and preliminary jury instructions by Michael O' Brien. (Savitt, Ephraim) (Entered: 07/09/2015)
2015-07-10 124 0 ORDER TO CONTINUE INVESTIGATIVE SERVICES as to Michael O' Brien. Ordered by Judge Roslynn R. Mauskopf on 7/10/2015. (Greene, Donna) (Entered: 07/10/2015)
2015-07-13 125 0 Proposed Voir Dire by USA as to Michael O' Brien (Paulsen, Erik) (Entered: 07/13/2015)
2015-07-14 126 0 Letter providing supplemental discovery as to Michael O' Brien (Lee, Margaret) (Entered: 07/14/2015)
2015-07-14 127 0 Letter providing additional 3500 material as to Michael O' Brien (Lee, Margaret) (Entered: 07/14/2015)
2015-07-19 128 0 Letter Addressing Questions Posed during the July 17, 2015 Pre-Trial Conference as to Michael O' Brien (Paulsen, Erik) (Entered: 07/19/2015)
2015-07-19 129 0 Letter Addressing Questions Posed during the July 17, 2015 Pre-Trial Conference (Amended Version) as to Michael O' Brien (Paulsen, Erik) (Entered: 07/19/2015)
2015-07-20 130 0 ORDER TO CONTINUE PARALEGAL SERVICES as to Michael O' Brien. Ordered by Judge Roslynn R. Mauskopf on 7/20/2015. (Valentin, Winnethka) (Entered: 07/20/2015)
2015-07-20 131 0 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Michael O' Brien held on June 29, 2015, before Judge Mauskopf. Court Reporter/Transcriber H. Driscoll, Telephone number 718-613-2274. Email address: hdrisc@aol.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 8/10/2015. Redacted Transcript Deadline set for 8/20/2015. Release of Transcript Restriction set for 10/19/2015. (Driscoll, Holly) (Main Document 131 replaced on 7/20/2015) (Marziliano, August). (Entered: 07/20/2015)
2015-07-21 132 0 Letter Regarding Experts Called by the Government as to Michael O' Brien (Paulsen, Erik) (Entered: 07/21/2015)
2015-07-20 133 0 Minute Entry for proceedings held before Magistrate Judge Lois Bloom:AUSA Margaret Lee and Erik Paulson. Defendant Pro Se. Ephraim Savitt - Stand by counsel.Voir Dire held on 7/20/2015 as to Michael O' Brien. Jury Trial set for 7/21/2015 09:15 AM in Courtroom 6A South before Judge Roslynn R. Mauskopf. (Court Reporter Anthony Frisolone.) (Greene, Donna) (Entered: 07/21/2015)
2015-07-20 134 0 Minute Entry for proceedings held before Judge Roslynn R. Mauskopf:AUSA Margaret Lee and Erik Paulsen. Michael O' Brien (Pro Se) Stand by Attorney Ephraim Savitt.Jury Trial as to Michael O' Brien held on 7/20/2015. Jury trial continued to 7/21/15 at 9:15. (Court Reporter Anthony Frisolone.) (Greene, Donna) (Entered: 07/21/2015)
2015-07-22 135 0 ORDER as to Michael O' Brien. Its order that Tamara Podgorskaya, paralegal for defendant, who is on trial is permitted to enter the building with her cell phone and keep it on her person until the jury trial has concluded. Ordered by Judge Roslynn R. Mauskopf on 7/20/2015. (Greene, Donna) (Entered: 07/22/2015)
2015-07-22 136 0 Letter to the Court Regarding the Second Circuit Decision in Hassan as to Michael O' Brien (Paulsen, Erik) (Entered: 07/22/2015)
2015-07-21 137 0 Minute Entry for proceedings held before Judge Roslynn R. Mauskopf:AUSA Margaret Lee and Erik Paulsen. Michael OBrien (pro se). Stand by attorney Ephraim Savitt.Jury Trial as to Michael O' Brien held on 7/21/2015. Jury Trial set for 7/22/2015 09:15 AM in Courtroom 6A South. Exhibits marked and entered into evidence. Witnesses sworn and testified. Alternate Juror #4 was excused by the Court. (Court Reporter Anthony Frisolone.) (Greene, Donna) (Entered: 07/23/2015)
2015-07-22 138 0 Minute Entry for proceedings held before Judge Roslynn R. Mauskopf: AUSA Margaret Lee and Erik Paulsen. Michael OBrien (pro se). Stand by attorney Ephraim Savitt.Jury Trial as to Michael O' Brien held on 7/22/2015. Jury Trial set for 7/23/2015 09:15 AM in Courtroom 6A South before. Exhibits marked and entered into evidence. Witnesses sworn and testified. (Court Reporter Richard Barry.) (Greene, Donna) (Entered: 07/23/2015)
2015-07-23 139 0 Minute Entry for proceedings held before Judge Roslynn R. Mauskopf: AUSA Margaret Lee and Erik Paulsen. Michael OBrien (pro se). Stand by attorney Ephraim Savitt.Jury Trial as to Michael O' Brien held on 7/23/2015. Govt rests. Jury Trial set for 7/27/2015 09:15 AM in Courtroom 6A South. Exhibits marked and entered into evidence. Witnesses sworn and testified. Juror #12 was excused by the court and replace by alternate #1. (Court Reporter Richard Barry.) (Greene, Donna) (Entered: 07/23/2015)
2015-07-23 140 0 Proposed Jury Instructions by USA as to Michael O' Brien (Paulsen, Erik) (Entered: 07/23/2015)
2015-07-24 141 0 REVISED JURY INSTRUCTIONS in case as to Michael O' Brien: Following yesterday's charge conference, attached are the Court's Revised Jury Instructions. The following substantive changes were made to the draft instruction previously provided to the parties on Wednesday July 22 and discussed at the charge conference: The similar acts instruction has been removed, as has the place-holder instruction in the event defendant testified; the definition of anabolic steroids as proposed by the government has been added where appropriate; the instruction titled "Evidence Obtained Pursuant to Searches" has been added as requested by the government; and a reference to "stash house" has been added to the introductory sentence of the instruction on Count Five. No changes have been made to the conspiracy instruction. The Court denies the government's request to give the proposed instruction entitled "Uncalled Witnesses Equally Available." A draft Verdict Form will be separately docketed. Ordered by Judge Roslynn R. Mauskopf on 7/24/2015. (Mauskopf, Roslynn) (Entered: 07/24/2015)
2015-07-24 142 0 DRAFT VERDICT FORM in case as to Michael O' Brien. Ordered by Judge Roslynn R. Mauskopf on 7/24/2015. (Mauskopf, Roslynn) (Entered: 07/24/2015)
2015-07-26 143 0 Letter Request for Two-Hour Adjournment at Trial as to Michael O' Brien (Savitt, Ephraim) (Entered: 07/26/2015)
2015-07-26 144 0 Letter - Corrected Date - Request for Two-Hour Adjournment at Trial as to Michael O' Brien (Savitt, Ephraim) (Entered: 07/26/2015)
2015-07-27 145 0 Minute Entry for proceedings held before Judge Roslynn R. Mauskopf: AUSA Margaret Lee and Erik Paulsen. Michael O'Brien (Pro Se). Attorney Ephraim Savitt (Stand By).Jury Trial as to Michael O' Brien held on 7/27/2015. Deft rest. Gov't summation. Defendant summation. Jury charged. Deliberations continued to 7/28/2015 09:15 AM in Courtroom 6A South. (Court Reporter Richard Barry.) (Greene, Donna) (Entered: 07/28/2015)
2015-07-28 146 0 Minute Entry for proceedings held before Judge Roslynn R. Mauskopf: AUSA Margaret Lee and Erik Paulsen. Michael O'Brien (Pro Se). Attorney Ephraim Savitt (Stand By).Jury Trial as to Michael O' Brien held on 7/28/2015. Deliberations continued. Guilty verdict on all counts. Jurors polled and excused. Deft. continued in custody. (Court Reporter Linda Morina.) (Greene, Donna) (Entered: 07/28/2015)
2015-07-28 147 0 Order of Sustenance/Lodging/Transportation as to Michael O' Brien. Ordered by Judge Roslynn R. Mauskopf on 7/272015. (Greene, Donna) (Entered: 07/28/2015)
2015-07-28 148 0 JURY VERDICT as to Michael O' Brien (2) Guilty on Count 1ss,2ss,3ss,4ss,5ss. (Greene, Donna) (Entered: 07/28/2015)
2015-07-28 149 0 Jury Instructions as to Michael O' Brien (Greene, Donna) (Entered: 07/28/2015)
2015-07-28 150 0 Jury Notes as to Michael O' Brien. Exhibits 3-10. (Greene, Donna) (Entered: 07/28/2015)
2015-08-07 151 0 Letter regarding proposed briefing schedule as to Michael O' Brien (Lee, Margaret) (Entered: 08/07/2015)
2015-08-10 152 0 ORDER granting 151 proposed briefing schedule as to Michael O' Brien. Ordered by Judge Roslynn R. Mauskopf on 8/09/2015. (Riquelme, Claudia) (Entered: 08/10/2015)
2015-08-11 153 0 MOTION to Substitute Attorney and reinstate defendant pro se with Ephraim Savitt as stand by counsel by Michael O' Brien. (Savitt, Ephraim) (Entered: 08/11/2015)