Case details

Court: nysd
Docket #: 1:13-mj-02814
Case Name: USA v. In the matter of a Warrant to Search a certain E-mail account controlled and maintained by Microsoft Corporation
PACER case #: 427455
Date filed: 2013-12-04
Assigned to: Judge Unassigned

Parties

Represented Party Attorney & Contact Info
In the matter of a Warrant to Search a certain E-mail account controlled and maintained by Microsoft Corporation
Defendant (1)
Brian Goldman
Orrick, Herrington & Sutcliffe LLP (San Francisco) The Orrick Building 405 Howard Street San Francisco, CA 94105 (415)-773-5676 Fax: (415)-773-4749 Email: brian.goldman@orrick.com
PRO HAC VICE ATTORNEY TO BE NOTICED

E. Joshua Rosenkranz
Orrick, Herrington & Sutcliffe LLP (NYC) 51 West 52nd Street New York, NY 10019 (212)-506-5000 Fax: (212)-506-5151 Email: jrosenkranz@orrick.com
ATTORNEY TO BE NOTICED Designation: Retained

Guy Petrillo
Petrillo Klein & Boxer LLP 655 Third Avenue 22nd Floor New York, NY 10017 (212) 370-0331 Fax: (212) 370-0391 Email: gpetrillo@pkbllp.com
ATTORNEY TO BE NOTICED

James M. Garland
Covington & Burling, L.L.P. (DC) One City Center, 850 10th Street NW Washington, DC 20001 202-662-6000 Email: jgarland@cov.com
PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Retained

Nancy Lynn Kestenbaum
Covington & Burling LLP(NYC) 620 Eighth Avenue New York, NY 10018-1405 212-841-1125 Fax: 646-441-9125 Email: nkestenbaum@cov.com
ATTORNEY TO BE NOTICED

Robert M Loeb
Orrick, Herrington & Sutcliffe, LLP (DC) 1152 15th Street, N.W., Washington, DC 20005 (202)-339-8475 Fax: (202)-339-8400 Email: rloeb@orrick.com
PRO HAC VICE ATTORNEY TO BE NOTICED

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2013-12-04 1 0 SEALED DOCUMENT placed in vault. So Ordered U.S. Magistrate Judge Michael H. Dolinger (Sealed Envelope is Document No. 14 under M9-150 ) (vb) (Entered: 05/29/2014)
2014-01-30 2 0 SEALED DOCUMENT placed in vault. So Ordered U.S. Magistrate Judge James C. Francis IV (Sealed Envelope is Document No. 31 under M9-150 ) (vb) (Entered: 05/29/2014)
2014-02-24 3 0 SEALED DOCUMENT placed in vault. So Ordered U.S. Magistrate Judge James C. Francis IV (Sealed Envelope is Document No. 42 under M9-150 ) (vb) (Entered: 05/29/2014)
2014-03-14 4 0 SEALED DOCUMENT placed in vault. So Ordered U.S. Magistrate Judge Frank Maas. (Sealed Envelope is Document No. 65 under M9-150 ) (vb) (Entered: 05/29/2014)
2014-04-25 5 0 MEMORANDUM AND ORDER as to In the matter of a Warrant to Search a certain E-mail account controlled and maintained by Microsoft Corporation denying Microsoft's motion to quash the warrant in part. (Signed by Magistrate Judge James C. Francis on 4/25/14)( Filed as Document no. 93 in case M9-150 )(vb) (Entered: 05/29/2014)
2014-04-25 6 0 REDACTED MEMORANDUM OF LAW by In the matter of a Warrant to Search a certain E-mail account controlled and maintained by Microsoft Corporation in Support Of Microsoft's Motion to Vacate in part an SCA warrant seeking customer information located outside the U.S.. ( Filed as Document no. 94 in case M9-150 ) (vb) (Entered: 05/30/2014)
2014-04-25 7 0 REDACTED DECLARATION as to In the matter of a Warrant to Search a certain E-mail account controlled and maintained by Microsoft Corporation in Support. ( Filed as Document no. 95 in case M9-150 )(vb) (Entered: 05/30/2014)
2014-04-25 8 0 REDACTED DECLARATION as to In the matter of a Warrant to Search a certain E-mail account controlled and maintained by Microsoft Corporation in Support. ( Filed as Document no. 96 in case M9-150 ) (vb) (Entered: 05/30/2014)
2014-04-25 9 0 MEMORANDUM OF LAW by USA as to In the matter of a Warrant to Search a certain E-mail account controlled and maintained by Microsoft Corporation in Opposition. ( Filed as Document no. 97 in case M9-150 )(vb) (Entered: 05/30/2014)
2014-04-25 10 0 REDACTED REPLY MEMORANDUM OF LAW by In the matter of a Warrant to Search a certain E-mail account controlled and maintained by Microsoft Corporation in Support of Microsoft's Motion to Vacate in part an SCA warrant seeking customer information located outside the U.S.. ( Filed as Document no. 98 in case M9-150 ) (vb) (Entered: 05/30/2014)
2014-05-05 11 0 ENDORSED LETTER as to In the matter of a Warrant to Search a certain E-mail account controlled and maintained by Microsoft Corporation addressed to Magistrate Judge James C. Francis IV from Guy Petrillo dated 4/30/14 re: Microsoft respectfully seeks a stay of the Order pending appeal.ENDORSEMENT: Application granted. (Signed by Magistrate Judge James C. Francis on 5/5/14)( Filed as Document no. 109 in case M9-150 )(vb). (Entered: 05/30/2014)
2014-05-06 12 0 LETTER by USA as to In the matter of a Warrant to Search a certain E-mail account controlled and maintained by Microsoft Corporation addressed to Magistrate Judge James C. Francis IV from AUSA Lorin L. Reisner dated 5/2/14 re: In response to the April 30, 2014 letter submitted by Microsoft Corp. requesting a stay pending appeal of the oder denying Microsoft's motion to vacate. The Government is prepared to consent to a stay on the condition that Microsoft seeks its appeal promptly and without any delay, so that this matter may proceed through the appropriate appeals process expeditiously Document filed by USA. ( Filed as Document no. 114 in case M9-150 )(vb) (Entered: 05/30/2014)
2014-05-06 13 0 LETTER by USA as to In the matter of a Warrant to Search a certain E-mail account controlled and maintained by Microsoft Corporation addressed to Judge Loretta A. Preska from Lorin L. Reisner dated May 6, 2014 re: Requesting the court to note the appearance of undersigned attorneys Lorin L. Reisner, Justin Anderson and Serrin Turner in this matter. The government also confirms it has no objection to the briefing schedule proposed by counsel for Microsoft, provided it is acceptable to the court Document filed by USA. (vb) (Entered: 05/30/2014)
2014-05-06 14 0 ENDORSED LETTER as to In the matter of a Warrant to Search a certain E-mail account controlled and maintained by Microsoft Corporation addressed to Judge Loretta A. Preska from Guy Petrillo dated May 6, 2014 re: Notification of a proposed briefing schedule for the appeal as follows: Microsoft's Opening Memorandum of Law (30 pp.) on June 6, 2014; The Governments Opposition Memorandum of Law (30 pp.) for July 9, 2014; and Microsoft's Reply Memorandum of Law (15 pp.) for July 24, 2014. The Parties also request Oral argument at the convenience of the court.. ENDORSEMENT: The proposed briefing schedule is granted and Oral argument shall be on July 31, 2014 at 10:00 a.m. in courtroom 12A. (Signed by Judge Loretta A. Preska on 5/6/14)(vb) (Entered: 05/30/2014)
2014-06-06 15 0 Objections filed by In the matter of a Warrant to Search a certain E-mail account controlled and maintained by Microsoft Corporation re: 5 Order, denying Microsoft's Motion to Vacate in part a Search Warrant seeking customer information located outside the United States. (vb) (Entered: 06/09/2014)
2014-06-06 16 0 DECLARATION filed by In the matter of a Warrant to Search a certain E-mail account controlled and maintained by Microsoft Corporation. (vb) (Entered: 06/09/2014)
2014-06-06 17 0 DECLARATION of Rajesh Jha filed by In the matter of a Warrant to Search a certain E-mail account controlled and maintained by Microsoft Corporation. (vb) (Entered: 06/09/2014)
2014-06-06 18 0 DECLARATION of Michael McDowell filed by In the matter of a Warrant to Search a certain E-mail account controlled and maintained by Microsoft Corporation. (vb) (Entered: 06/09/2014)
2014-06-06 19 0 SUPPLEMENTAL DECLARATION filed by In the matter of a Warrant to Search a certain E-mail account controlled and maintained by Microsoft Corporation supplementing the Declaration of December 17, 2013. (vb) (Entered: 06/09/2014)
2014-06-06 20 0 DECLARATION of Claire Catalano in Support of the referenced motion, filed as to In the matter of a Warrant to Search a certain E-mail account controlled and maintained by Microsoft Corporation. (vb) (Entered: 06/09/2014)
2014-06-06 21 0 Certificate of Service of 18 Declaration, 20 Declaration in Support, 19 Declaration, 17 Declaration, 15 Reply, 16 Declaration filed by In the matter of a Warrant to Search a certain E-mail account controlled and maintained by Microsoft Corporation. Document was served on AUSA Justin Anderson on 6/6/14. (vb) (Entered: 06/09/2014)
2014-04-25 22 0 INTERNET CITATION NOTE as to In the matter of a Warrant to Search a certain E-mail account controlled and maintained by Microsoft Corporation: Material from decision with Internet citation re: 5 Order,. (fk) (Entered: 06/09/2014)
2014-06-10 23 0 FILING ERROR - ELECTRONIC FILING IN NON-ECF CASE - NOTICE of Appearance as to In the matter of a Warrant to Search a certain E-mail account controlled and maintained by Microsoft Corporation (Novack, Jeffrey) Modified on 6/10/2014 (ka). (Entered: 06/10/2014)
2014-06-10 24 0 FILING ERROR - ELECTRONIC FILING IN NON-ECF CASE - MOTION to File Amicus Brief by Jeffrey A. Novack. Document filed by In the matter of a Warrant to Search a certain E-mail account controlled and maintained by Microsoft Corporation. (Novack, Jeffrey) Modified on 6/10/2014 (ka). (Entered: 06/10/2014)
2014-06-10 25 0 FILING ERROR - ELECTRONIC FILING IN NON-ECF CASE - MEMORANDUM in Support by In the matter of a Warrant to Search a certain E-mail account controlled and maintained by Microsoft Corporation re 24 MOTION to File Amicus Brief by Jeffrey A. Novack. (Novack, Jeffrey) Modified on 6/10/2014 (ka). (Entered: 06/10/2014)
2014-06-11 26 0 ENDORSED LETTER as to (13 Mag. 2814) In the matter of a Warrant to Search a certain E-mail account controlled and maintained by Microsoft Corporation addressed to Judge Loretta A. Preska from AUSA Serrin Turner dated June 10, 2014 re: Several prospective amici have requested the Government's consent to file amicus briefs in this matter in support of Microsoft Corporation. The Government does not object to the filing of amicus briefs in this litigation, so long as such briefs are kept to a reasonable length and are timely filed. Specifically, the Government respectfully requests that the Court require that any amious brief filed in this matter not exceed 15 pages in length and that it be filed no later than June 13, 2014. ENDORSEMENT: The Government's consent is so noted. To the extent the parties are not in agreement on any details, parties requesting relief may apply to the Court by motion for leave to appear as amicus curiae. SO ORDERED. (Signed by Judge Loretta A. Preska on 6/11/2014)(bw) (Main Document 26 replaced on 6/11/2014) (bw). (Entered: 06/11/2014)
2014-06-10 27 0 NOTICE of APPEARANCE as to In the matter of a Warrant to Search a certain E-mail account controlled and maintained by Microsoft Corporation of Attorney Jeffrey A. Novack, Esq. of Steptoe and Johnson LLP as counsel for Verizon Communications Inc., in the above captioned matter. (vb) Modified on 6/11/2014 (vb). (Entered: 06/11/2014)
2014-06-10 28 0 MOTION to participate as Amicus Curiae. Document filed by Verizon Communications Inc. as to In the matter of a Warrant to Search a certain E-mail account controlled and maintained by Microsoft Corporation. (vb) (Entered: 06/11/2014)
2014-06-10 29 0 MEMORANDUM in Support by Verizon Communications Inc. as to In the matter of a Warrant to Search a certain E-mail account controlled and maintained by Microsoft Corporation re 28 MOTION to participate as Amicus Curiae and Microsoft Inc.'s Motion to Vacate Search Warrant. (vb) (Entered: 06/11/2014)
2014-06-10 30 0 Certificate of Service of 27 Notice (Other), 28 MOTION to participate as Amicus Curiae., 29 Memorandum in Support of Motion, by Verizon Communications Inc. as to In the matter of a Warrant to Search a certain E-mail account controlled and maintained by Microsoft Corporation. Document was served on Lorin L. Reisner, Justin Anderson, Serrin Andrew Turner, Nancy Kestenbaum, Esq., Claire Catalano, James M. Garland, Esq., Alexander A. Berengaut, Esq., Guy Petrillo, Nelson Boxer and E. Joshua Rosenkranz on 6/10/2014. Service was made by USPS First Class Mail. (vb) (Entered: 06/11/2014)
2014-06-11 31 0 NOTICE of Appearance by AT&T Corp. as Amicus Curiae as to In the matter of a Warrant to Search a certain E-mail account controlled and maintained by Microsoft Corporation (Attachments: # 1 Notice of Motion for AT&T, # 2 Memorandum of Law in Support, # 3 Declaration of Alan Charles Raul, # 4 Proposed Amicus Brief for Filing If Court Grants Motion, # 5 Corporate Disclosure Statement, # 6 Affidavit of Service)(Raul, Alan) (Entered: 06/11/2014)
2014-06-11 32 0 NOTICE of APPEARANCE as to In the matter of a Warrant to Search a certain E-mail account controlled and maintained by Microsoft Corporation of Attorney Alan Charles Raul as counsel for AT&T Corp. (do) (Entered: 06/12/2014)
2014-06-12 33 0 MOTION for Leave to Appear as Amicus Curiae . Document filed by AT&T Corp. as to In the matter of a Warrant to Search a certain E-mail account controlled and maintained by Microsoft Corporation. (Raul, Alan) (Entered: 06/12/2014)
2014-06-12 34 0 MEMORANDUM in Support by AT&T Corp. as to In the matter of a Warrant to Search a certain E-mail account controlled and maintained by Microsoft Corporation re 33 MOTION for Leave to Appear as Amicus Curiae .. (Raul, Alan) (Entered: 06/12/2014)
2014-06-12 35 0 DECLARATION of Alan Charles Raul in Support by AT&T Corp. as to In the matter of a Warrant to Search a certain E-mail account controlled and maintained by Microsoft Corporation re: 33 MOTION for Leave to Appear as Amicus Curiae .. (Attachments: # 1 Proposed Amicus Brief for Filing If Court Grants Motion)(Raul, Alan) (Entered: 06/12/2014)
2014-06-12 36 0 RULE 12.4 CORPORATE DISCLOSURE STATEMENT. identifying AT&T Inc. as Corporate Parent by AT&T Corp. as to In the matter of a Warrant to Search a certain E-mail account controlled and maintained by Microsoft Corporation. (Raul, Alan) (Entered: 06/12/2014)
2014-06-12 37 0 Certificate of Service of 34 Memorandum in Support of Motion, 36 Rule 12.4 Corporate Disclosure Statement, 33 MOTION for Leave to Appear as Amicus Curiae ., 32 Notice (Other), 35 Declaration in Support of Motion, by AT&T Corp. as to In the matter of a Warrant to Search a certain E-mail account controlled and maintained by Microsoft Corporation. Document was served on Microsoft Corporation on 6/11/2014. Service was made by Mail. (Raul, Alan) (Entered: 06/12/2014)
2014-06-12 38 0 RULE 12.4 CORPORATE DISCLOSURE STATEMENT. by Verizon Communications Inc. as to In the matter of a Warrant to Search a certain E-mail account controlled and maintained by Microsoft Corporation. (Novack, Jeffrey) (Entered: 06/12/2014)
2014-06-12 39 0 MOTION for Michael Vatis to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-9774471. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Verizon Communications Inc. as to In the matter of a Warrant to Search a certain E-mail account controlled and maintained by Microsoft Corporation. (Attachments: # 1 Certificates of Good Standing)(Vatis, Michael) (Entered: 06/12/2014)
2014-06-12 40 0 Certificate of Service of 39 MOTION for Michael Vatis to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-9774471. Motion and supporting papers to be reviewed by Clerk's Office staff., 38 Rule 12.4 Corporate Disclosure Statement by Verizon Communications Inc. as to In the matter of a Warrant to Search a certain E-mail account controlled and maintained by Microsoft Corporation. on 6/12/2014. Service was made by Mail. (Novack, Jeffrey) (Entered: 06/12/2014)
2014-06-13 41 0 NOTICE of APPEARANCE as to In the matter of a Warrant to Search a certain E-mail account controlled and maintained by Microsoft Corporation, Hanni Fakhoury appears for Electronic Frontier Foundation. (do) (Entered: 06/13/2014)
2014-06-13 42 0 MOTION for Hanni Fakhoury to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-9779772. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Electronic Frontier Foundation as to In the matter of a Warrant to Search a certain E-mail account controlled and maintained by Microsoft Corporation. (Attachments: # 1 Text of Proposed Order)(Fakhoury, Hanni) (Entered: 06/13/2014)
2014-06-13 43 0 Certificate of Service of 42 MOTION for Hanni Fakhoury to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-9779772. Motion and supporting papers to be reviewed by Clerk's Office staff. by Electronic Frontier Foundation as to In the matter of a Warrant to Search a certain E-mail account controlled and maintained by Microsoft Corporation. Document was served on All Parties on 06/12/2014. Service was made by Mail. (Fakhoury, Hanni) (Entered: 06/13/2014)
2014-06-13 44 0 MOTION for Leave to File Brief Amicus Curiae in Support of Microsoft . Document filed by Electronic Frontier Foundation as to In the matter of a Warrant to Search a certain E-mail account controlled and maintained by Microsoft Corporation. (Attachments: # 1 Motion for Leave to File Brief Amicus Curiae, # 2 Exhibit A: Proposed Amicus Brief, # 3 Text of Proposed Order)(Fakhoury, Hanni) (Entered: 06/13/2014)
2014-06-13 45 0 Certificate of Service of 44 MOTION for Leave to File Brief Amicus Curiae in Support of Microsoft . by Electronic Frontier Foundation as to In the matter of a Warrant to Search a certain E-mail account controlled and maintained by Microsoft Corporation. Document was served on All Parties on 06/12/2014. Service was made by Mail. (Fakhoury, Hanni) (Entered: 06/13/2014)
2014-06-13 46 0 RULE 12.4 CORPORATE DISCLOSURE STATEMENT. identifying None as Corporate Parent by Electronic Frontier Foundation as to In the matter of a Warrant to Search a certain E-mail account controlled and maintained by Microsoft Corporation. (Fakhoury, Hanni) (Entered: 06/13/2014)
2014-06-13 47 0 NOTICE of APPEARANCE OF Attorney Kenneth M. Dreifach for Apple Inc. and Cisco Systems, Inc. as to In the matter of a Warrant to Search a certain E-mail account controlled and maintained by Microsoft Corporation. (do) (Entered: 06/13/2014)
2014-06-13 48 0 RULE 12.4 CORPORATE DISCLOSURE STATEMENT. by Apple Inc. as to In the matter of a Warrant to Search a certain E-mail account controlled and maintained by Microsoft Corporation. (Dreifach, Kenneth) (Entered: 06/13/2014)
2014-06-13 49 0 RULE 12.4 CORPORATE DISCLOSURE STATEMENT. by Cisco Systems, Inc. as to In the matter of a Warrant to Search a certain E-mail account controlled and maintained by Microsoft Corporation. (Dreifach, Kenneth) (Entered: 06/13/2014)
2014-06-13 50 0 MOTION to File Amicus Brief Document filed by Cisco Systems, Inc., Apple Inc. as to In the matter of a Warrant to Search a certain E-mail account controlled and maintained by Microsoft Corporation. (Dreifach, Kenneth) (Entered: 06/13/2014)
2014-06-13 51 0 MEMORANDUM in Support by Cisco Systems, Inc., Apple Inc. as to In the matter of a Warrant to Search a certain E-mail account controlled and maintained by Microsoft Corporation re 50 MOTION to File Amicus Brief . (Dreifach, Kenneth) (Entered: 06/13/2014)
2014-06-13 52 0 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Marc J. Zwillinger to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-9781280. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Cisco Systems, Inc., Apple Inc. as to In the matter of a Warrant to Search a certain E-mail account controlled and maintained by Microsoft Corporation. (Attachments: # 1 Exhibit Declaration of M. Zwillinger, # 2 Text of Proposed Order)(Dreifach, Kenneth) Modified on 6/16/2014 (sdi). (Entered: 06/13/2014)
2014-06-15 53 0 ORDER granting 39 Motion for Michael Vatis to Appear Pro Hac Vice as to In the matter of a Warrant to Search a certain E-mail account controlled and maintained by Microsoft Corporation (1). (Signed by Judge Loretta A. Preska on 6/15/14) (vb) (Entered: 06/16/2014)
2014-06-15 54 0 ORDER granting 42 Motion for Hanni Fakhoury to Appear Pro Hac Vice as to In the matter of a Warrant to Search a certain E-mail account controlled and maintained by Microsoft Corporation (1). (Signed by Judge Loretta A. Preska on 6/15/14) (vb) (Entered: 06/16/2014)
2014-06-17 55 0 MOTION for Marc J. Zwillinger to Appear Pro Hac Vice (Corrected). Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Cisco Systems, Inc., Apple Inc. as to In the matter of a Warrant to Search a certain E-mail account controlled and maintained by Microsoft Corporation. (Attachments: # 1 Text of Proposed Order, # 2 Certificate of Good Standing, # 3 Certificate of Good Standing)(Zwillinger, Marc) (Entered: 06/17/2014)
2014-07-01 56 0 NOTICE of Appearance of Attorney Alexander H. Southwell for Amicus Curiae Infor, as to In the matter of a Warrant to Search a certain E-mail account controlled and maintained by Microsoft Corporation. (vb) (Entered: 07/01/2014)
2014-07-01 57 0 MOTION to File Amicus Brief by Orin Snyder. Document filed by Amicus Curiae Infor as to In the matter of a Warrant to Search a certain E-mail account controlled and maintained by Microsoft Corporation. (Attachments: # 1 Text of Proposed Order, # 2 Affidavit of Service)(Southwell, Alexander) (Entered: 07/01/2014)
2014-07-01 58 0 DECLARATION of ALEXANDER H. SOUTHWELL in Support by Amicus Curiae Infor as to In the matter of a Warrant to Search a certain E-mail account controlled and maintained by Microsoft Corporation re: 57 MOTION to File Amicus Brief by Orin Snyder.. (Attachments: # 1 Exhibit 1)(Southwell, Alexander) (Entered: 07/01/2014)
2014-07-01 59 0 MOTION for THOMAS G. HUNGAR to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-9845682. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Amicus Curiae Infor as to In the matter of a Warrant to Search a certain E-mail account controlled and maintained by Microsoft Corporation. (Attachments: # 1 Certificate of Good Standing, # 2 Text of Proposed Order, # 3 Affidavit of Service)(Hungar, Thomas) (Entered: 07/01/2014)
2014-07-09 60 0 MEMORANDUM in Opposition by USA as to In the matter of a Warrant to Search a certain E-mail account controlled and maintained by Microsoft Corporation re 24 MOTION to File Amicus Brief by Jeffrey A. Novack.. (Anderson, Justin) (Entered: 07/09/2014)
2014-07-11 61 0 ORDER granting 59 Motion for Thomas G. Hungar to Appear Pro Hac Vice as to In the matter of a Warrant to Search a certain E-mail account controlled and maintained by Microsoft Corporation (1). (Signed by Judge Loretta A. Preska on 7/10/2014) (gq) (Entered: 07/14/2014)
2014-07-17 62 0 ORDER granting 55 Motion for Marc J. Zwillinger to Appear Pro Hac Vice as to In the matter of a Warrant to Search a certain E-mail account controlled and maintained by Microsoft Corporation (1). (Signed by Judge Loretta A. Preska on 7/17/2014) (gq) (Entered: 07/17/2014)
2014-07-22 63 0 NOTICE OF ATTORNEY APPEARANCE: E. Joshua Rosenkranz appearing for In the matter of a Warrant to Search a certain E-mail account controlled and maintained by Microsoft Corporation. Appearance Type: Retained. (Rosenkranz, E.) (Entered: 07/22/2014)
2014-07-22 64 0 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Robert M. Loeb to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-9915295. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by In the matter of a Warrant to Search a certain E-mail account controlled and maintained by Microsoft Corporation. (Attachments: # 1 Text of Proposed Order)(Loeb, Robert) Modified on 7/23/2014 (wb). (Entered: 07/22/2014)
2014-07-22 65 0 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Brian P. Goldman to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-9915335. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by In the matter of a Warrant to Search a certain E-mail account controlled and maintained by Microsoft Corporation. (Attachments: # 1 Text of Proposed Order)(Goldman, Brian) Modified on 7/23/2014 (wb). (Entered: 07/22/2014)
2014-07-23 66 0 MOTION for Robert M. Loeb to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by In the matter of a Warrant to Search a certain E-mail account controlled and maintained by Microsoft Corporation. (Attachments: # 1 Certificate of Good Standing, # 2 Text of Proposed Order)(Loeb, Robert) (Entered: 07/23/2014)
2014-07-23 67 0 MOTION for Brian P. Goldman to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by In the matter of a Warrant to Search a certain E-mail account controlled and maintained by Microsoft Corporation. (Attachments: # 1 Certificate of Good Standing, # 2 Text of Proposed Order)(Loeb, Robert) (Entered: 07/23/2014)
2014-07-24 68 0 NOTICE OF ATTORNEY APPEARANCE: Nancy Lynn Kestenbaum appearing for In the matter of a Warrant to Search a certain E-mail account controlled and maintained by Microsoft Corporation. (vb) (Entered: 07/24/2014)
2014-07-24 69 0 NOTICE OF ATTORNEY APPEARANCE: Guy Petrillo appearing for In the matter of a Warrant to Search a certain E-mail account controlled and maintained by Microsoft Corporation. (vb) (Entered: 07/24/2014)
2014-07-24 70 0 REPLY by In the matter of a Warrant to Search a certain E-mail account controlled and maintained by Microsoft Corporation re: 15 Reply, filed by In the matter of a Warrant to Search a certain E-mail account controlled and maintained by Microsoft Corporation . (Kestenbaum, Nancy) (Entered: 07/24/2014)
2014-07-24 71 0 DECLARATION of Claire Catalano in Support as to In the matter of a Warrant to Search a certain E-mail account controlled and maintained by Microsoft Corporation re: 70 Reply,. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15)(Kestenbaum, Nancy) (Entered: 07/24/2014)
2014-07-24 72 0 DECLARATION of Joseph V. DeMarco in Support as to In the matter of a Warrant to Search a certain E-mail account controlled and maintained by Microsoft Corporation re: 70 Reply,. (Kestenbaum, Nancy) (Entered: 07/24/2014)
2014-07-24 73 0 DECLARATION of Michael McDowell in Support as to In the matter of a Warrant to Search a certain E-mail account controlled and maintained by Microsoft Corporation re: 70 Reply,. (Kestenbaum, Nancy) (Entered: 07/24/2014)
2014-07-25 74 0 ORDER as to In the matter of a Warrant to Search a certain E-mail account controlled and maintained by Microsoft Corporation. (The Oral Argument set for 7/31/14 at 10:00 a.m., is hereby adjourned to 7/31/2014 at 10:30 AM before Judge Loretta A. Preska.) (Signed by Judge Loretta A. Preska on 7/25/2014)(gq). (Entered: 07/25/2014)
2014-07-29 75 0 ORDER granting 67 Motion for Brian P. Goldman to Appear Pro Hac Vice as to In the matter of a Warrant to Search a certain E-mail account controlled and maintained by Microsoft Corporation (1). (Signed by Judge Loretta A. Preska on 7/29/14) (vb) (Entered: 07/29/2014)
2014-07-29 76 0 ORDER granting 66 Motion for Robert M. Loeb to Appear Pro Hac Vice as to In the matter of a Warrant to Search a certain E-mail account controlled and maintained by Microsoft Corporation (1). (Signed by Judge Loretta A. Preska on 7/29/14) (vb) (Entered: 07/29/2014)
2014-07-30 77 0 ORDER that the oral argument scheduled for July 31, 2014 at 10:30 a.m. shall be held in courtroom 26A of the U.S. Courthouse, 500 Pearl Street, New York, New York as to In the matter of a Warrant to Search a certain E-mail account controlled and maintained by Microsoft Corporation. (Signed by Judge Loretta A. Preska on 7/30/14)(vb) (Entered: 07/30/2014)
2014-07-31 78 0 LETTER by USA as to In the matter of a Warrant to Search a certain E-mail account controlled and maintained by Microsoft Corporation addressed to Judge Loretta A. Preska from AUSA Serrin Turner dated 07/31/2014 re: stay pending appeal Document filed by USA. (Turner, Serrin) (Entered: 07/31/2014)
2014-08-01 79 0 ENDORSED LETTER as to In the matter of a Warrant to Search a certain E-mail account controlled and maintained by Microsoft Corporation addressed to Judge Loretta A. Preska from Serrin Turner dated July 31, 2014 re: Giving notice of the governments consent to a stay of the courts decision pending an appeal. ENDORSEMENT: The Stay shall extend only for such period as will permit Microsoft to file its notice of appeal, request for a stay and request for an expedited appeal. (Signed by Judge Loretta A. Preska on 8/1/14)(vb) (Entered: 08/01/2014)
2014-08-11 80 0 ORDER as to In the matter of a Warrant to Search a certain E-mail account controlled and maintained by Microsoft Corporation. This Order confirms that immediately following oral argument on July 31, 2014, for the reasons set forth on the record, the Court affirms the decision of Magistrate Judge James C. Francis IV re: 5 Order, dated April 25, 2014. (Signed by Judge Loretta A. Preska on 8/11/14)(vb) (Entered: 08/12/2014)
2014-08-11 81 0 NOTICE OF APPEAL by In the matter of a Warrant to Search a certain E-mail account controlled and maintained by Microsoft Corporation from 80 Order, 5 Order,. Filing fee $ 505.00, receipt number 465401102180. (nd) (Entered: 08/12/2014)
2014-08-12 82 0 LETTER MOTION addressed to Judge Loretta A. Preska from Justin Anderson and Serrin Turner dated August 12, 2014 re: Vacatur of Stay and Enforcement of Order . Document filed by USA as to In the matter of a Warrant to Search a certain E-mail account controlled and maintained by Microsoft Corporation. (Anderson, Justin) (Entered: 08/12/2014)
2014-08-13 83 0 Certificate of Service of 81 Notice of Appeal - Interlocutory of Notice of Appeal by In the matter of a Warrant to Search a certain E-mail account controlled and maintained by Microsoft Corporation. Document was served on United States on 08/11/2014. Service was made by Mail. (Goldman, Brian) (Entered: 08/13/2014)
2014-08-18 84 0 TRANSCRIPT of Proceedings as to In the matter of a Warrant to Search a certain E-mail account controlled and maintained by Microsoft Corporation re: Hearing held on 7/31/2014 before Judge Loretta A. Preska. Court Reporter/Transcriber: Rebecca Forman, (212) 805-0300, 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 9/11/2014. Redacted Transcript Deadline set for 9/22/2014. Release of Transcript Restriction set for 11/20/2014. (McGuirk, Kelly) (Entered: 08/18/2014)
2014-08-18 85 0 NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to In the matter of a Warrant to Search a certain E-mail account controlled and maintained by Microsoft Corporation. Notice is hereby given that an official transcript of a Hearing proceeding held on 7/31/2014 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (McGuirk, Kelly) (Entered: 08/18/2014)
2014-08-19 86 0 NOTICE OF ATTORNEY APPEARANCE: James M. Garland appearing for In the matter of a Warrant to Search a certain E-mail account controlled and maintained by Microsoft Corporation. Appearance Type: Retained. (Garland, James) (Entered: 08/19/2014)
2014-08-19 87 0 LETTER RESPONSE to Motion by In the matter of a Warrant to Search a certain E-mail account controlled and maintained by Microsoft Corporation addressed to Judge Loretta A. Preska from James M. Garland dated August 19, 2014 re: 82 LETTER MOTION addressed to Judge Loretta A. Preska from Justin Anderson and Serrin Turner dated August 12, 2014 re: Vacatur of Stay and Enforcement of Order .. (Garland, James) (Entered: 08/19/2014)
2014-08-20 88 0 LETTER RESPONSE in Support of Motion by USA as to In the matter of a Warrant to Search a certain E-mail account controlled and maintained by Microsoft Corporation addressed to Judge Loretta A. Preska from Justin Anderson and Serrin Turner dated 8/20/14 re: 82 LETTER MOTION addressed to Judge Loretta A. Preska from Justin Anderson and Serrin Turner dated August 12, 2014 re: Vacatur of Stay and Enforcement of Order .. (Anderson, Justin) (Entered: 08/20/2014)
2014-08-21 89 0 NOTICE of Change of Address as to In the matter of a Warrant to Search a certain E-mail account controlled and maintained by Microsoft Corporation. New Address: Zwillgen PLLC, 232 Madison Avenue, Suite 500, New York, NY, United States 10016, 646-362-5590. (Dreifach, Kenneth) (Entered: 08/21/2014)
2014-08-29 90 0 MEMORANDUM AND ORDER granting 82 LETTER MOTION to lift the stay in execution of the Court's July 31, 2014 order as to In the matter of a Warrant to Search a certain E-mail account controlled and maintained by Microsoft Corporation (1). (Signed by Judge Loretta A. Preska on 8/29/2014) (gq) (Entered: 08/29/2014)
2014-09-04 91 0 FILING ERROR - ELECTRONIC FILING OF NON-ECF DOCUMENT - RESPONSE by USA as to In the matter of a Warrant to Search a certain E-mail account controlled and maintained by Microsoft Corporation re: 90 Order on Letter Motion, Joint Stipulation and Proposed Order. (Anderson, Justin) Modified on 9/5/2014 (ka). (Entered: 09/04/2014)
2014-09-08 92 0 STIPULATION AND ORDER as to In the matter of a Warrant to Search a certain E-mail account controlled and maintained by Microsoft Corporation. This Court holds Microsoft Corporation in contempt for not complying in full with the warrant, and imposes no other sanctions at this time. The Government may seek sanctions in the case of materially changed circumstances in the underlying criminal investigation, or the second circuits issuance of the mandate in the appeal, if this court's order is affirmed and Microsoft continues not to comply with it. (Signed by Judge Loretta A. Preska on 9/8/14)(vb) (Entered: 09/08/2014)
2014-09-09 93 0 TRANSCRIPT of Proceedings as to In the matter of a Warrant to Search a certain E-mail account controlled and maintained by Microsoft Corporation re: Hearing held on 7/31/14 CORRECTED HEARING before Judge Loretta A. Preska. Court Reporter/Transcriber: Rebecca Forman, (212) 805-0300, 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 10/3/2014. Redacted Transcript Deadline set for 10/14/2014. Release of Transcript Restriction set for 12/11/2014. (Rodriguez, Somari) (Entered: 09/09/2014)
2014-09-09 94 0 NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to In the matter of a Warrant to Search a certain E-mail account controlled and maintained by Microsoft Corporation. Notice is hereby given that an official transcript of a Hearing proceeding held on 7/31/14 CORRECTED HEARING has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.... (Rodriguez, Somari) (Entered: 09/09/2014)
2014-09-09 95 0 AMENDED NOTICE OF APPEAL by In the matter of a Warrant to Search a certain E-mail account controlled and maintained by Microsoft Corporation from 80 Order, 92 Stipulation and Order,,. (nd) (Entered: 09/09/2014)
2015-11-05 96 0 FILING ERROR - ELECTRONIC FILING OF NON-ECF DOCUMENT - NOTICE of Appearance of Cousel as to In the matter of a Warrant to Search a certain E-mail account controlled and maintained by Microsoft Corporation (Stoltz, Mitchell) Modified on 11/5/2015 (ka). Modified on 11/6/2015 (ka). (Entered: 11/05/2015)