Case details

Court: ohsd
Docket #: 1:05-cr-00139
Case Name: USA v. Rozin et al
PACER case #: 104290
Date filed: 2005-10-05
Date terminated: 2011-02-04
Assigned to: Chief Judge Susan J. Dlott

Parties

Represented Party Attorney & Contact Info
Leif D Rozin
Defendant (1)
TERMINATED: 02/04/2011		 
Anthony J LaSpada
1802 North Morgan Street
Tampa, FL 33602
Email: AJL@LaSpada.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Henry Louis Sirkin
Santen & Hughes
600 Vine Street, Suite 2700
Cincinnati, OH 45202
(513) 721-4450
Fax: (513) 852-5994
Email: hls@santen-hughes.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Jennifer M Kinsley
The Law Office of Jennifer Kinsley
PO Box 19478
Cincinnati, OH 45219
513-708-2595
Email: jennifer@kinsleylawoffice.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Joseph A. Eustace , Jr.
1802 N. Morgan St.
Tampa, FL 33602
813/223-6048
Fax: 813/228-9471
Email: jae@laspada.com
ATTORNEY TO BE NOTICED
Designation: Retained

Scott Ryan Nazzarine
Scott Ryan Nazzarine
3621 Morris Place
Cincinnati, OH 45226
513/543-2312
Fax: 513/
Email: kayanazz@hotmail.com
ATTORNEY TO BE NOTICED
Designation: Retained

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2005-10-05 1 0 INDICTMENT as to Leif D Rozin (1) count(s) 1, 2, 6, Burton B Kallick (2) count(s) 1, 3, 7, Alan W Koehler (3) count(s) 1, 3-5, Bruce M Cohen (4) count(s) 1, 3-5, Milton Liss (5) count(s) 1, 3-5. (jl, ) (Entered: 10/05/2005)
2005-10-07 2 0 NOTICE OF ATTORNEY APPEARANCE: Lawrence Joseph Greger appearing for Alan W Koehler as Co-Counsel of Record (Greger, Lawrence) (Entered: 10/07/2005)
2005-10-07 3 0 NOTICE [Initial Appearance/Arraignment] as to Leif D Rozin re 1 Indictment (Rolwing, Richard) (Entered: 10/07/2005)
2005-10-07 4 0 NOTICE [Initial Appearance/Arraignment] as to Burton B Kallick re 1 Indictment (Rolwing, Richard) (Entered: 10/07/2005)
2005-10-07 5 0 NOTICE [Initial Appearance/Arraignment] as to Alan W Koehler re 1 Indictment (Rolwing, Richard) (Entered: 10/07/2005)
2005-10-07 6 0 NOTICE [Initial Appearance/Arraignment] as to Bruce M Cohen re 1 Indictment (Rolwing, Richard) (Entered: 10/07/2005)
2005-10-07 7 0 NOTICE [Initial Appearance/Arraignment] as to Milton Liss re 1 Indictment (Rolwing, Richard) (Entered: 10/07/2005)
2005-10-11 8 0 NOTICE OF ATTORNEY APPEARANCE: Patrick John Hanley appearing for Milton Liss (Hanley, Patrick) (Entered: 10/11/2005)
2005-10-12 9 0 NOTICE OF ATTORNEY APPEARANCE Susanne Sachsman appearing for USA. (Sachsman, Susanne) (Entered: 10/12/2005)
2005-10-14 10 0 NOTICE OF ATTORNEY APPEARANCE: Henry Louis Sirkin appearing for Burton B Kallick and Jennifer M. Kinsley appearing for Burton B. Kallick (Sirkin, Henry) (Entered: 10/14/2005)
2005-10-14 11 0 NOTICE OF HEARING as to Leif D Rozin, Burton B Kallick, Alan W Koehler, Bruce M Cohen, Milton Liss: Scheduling Conference set for 10/27/2005 03:00 PM in chambers before Susan J. Dlott. (ss, ) (Entered: 10/14/2005)
2005-10-18 12 0 NOTICE OF Resetting the Initial Appearance/Arraignment as to Leif D Rozin previously set for 11/10/2005. Arraignment set for Tuesday, 11/1/2005 01:30 PM in Courtroom 701 before Magistrate Judge Timothy S Hogan. Initial Appearance set for Tuesday, 11/1/2005 01:30 PM in Courtroom 701 before Magistrate Judge Timothy S Hogan. (art, ) (Entered: 10/18/2005)
2005-10-18 13 0 NOTICE OF Resetting the Initial Appearance/Arraignment as to Burton B Kallick previously set for 11/10/2005. Arraignment set for Tuesday, 11/1/2005 01:30 PM in Courtroom 701 before Magistrate Judge Timothy S Hogan. Initial Appearance set for Tuesday, 11/1/2005 01:30 PM in Courtroom 701 before Magistrate Judge Timothy S Hogan. (art, ) (Entered: 10/18/2005)
2005-10-17 14 0 MOTION for Leave to Appear Pro Hac Vice for attorney Anthony LaSpada by Leif D Rozin. (Attachments: # 1 Certificate of Good Standing# 2 Receipt)(scot, ) (Entered: 10/18/2005)
2005-10-17 15 0 MOTION for Leave to Appear Pro Hac Vice for attorney Joseph Eustace, Jr. by Leif D Rozin. (Attachments: # 1 Certificate of Good Standing# 2 Receipt)(scot, ) (Entered: 10/18/2005)
2005-10-27 16 0 NOTICE OF HEARING as to Leif D Rozin, Burton B Kallick, Alan W Koehler, Bruce M Cohen, Milton Liss Telephonic Scheduling Conference set for 1/30/2006 10:00 AM before Susan J. Dlott. (wam, ) (Entered: 10/27/2005)
2005-10-30 17 0 ORDER granting 14 Motion for Leave to Appear Pro Hac Vice for attorney Anthony LaSpada as to Leif D Rozin (1); granting 15 Motion for Leave to Appear Pro Hac Vice for attorney Joseph Eustace, Jr. as to Leif D Rozin (1). Signed by Judge Susan J. Dlott on 10/30/05. (ss, ) (Entered: 10/30/2005)
2005-11-01 18 0 Minute Entry: Case called this date before Magistrate Judge Timothy S Hogan for initial appearance and arraignment on indictment as to Leif D. Rozin. Deft present w/counsel and was informed of his rights and the charges against him. Deft plead Not Guilty to all counts of the Indictment. Deft waived speedy trial in this matter. No Amount OR bond w/conditions (travel restrictions) set by the Court. Case cont'd to J. Dlott for all further proceedings. Arraignment as to Leif D Rozin (1) Count 1,2,6 held on 11/1/2005, Initial Appearance as to Leif D Rozin held on 11/1/2005, Not Guilty Plea entered by Leif D Rozin (1) Count 1,2,6. (Court Reporter Melissa Fuller, Spangler Reporting Services.) (art, ) (Entered: 11/03/2005)
2005-11-01 19 0 WAIVER of Speedy Trial by defendant Leif D Rozin approved by the Court. (art, ) (Entered: 11/03/2005)
2005-11-01 20 0 NO AMOUNT OR Bond executed this date as to Leif D Rozin. (art, ) (Entered: 11/03/2005)
2005-11-01 21 0 Minute Entry: Case called this date before Magistrate Judge Timothy S Hogan for initial appearance and arraignment on indictment as to Burton Kallick. Deft present w/counsel and wasa informed of his rights and the charges against him. Deft plead Not Guilty to all counts of the Indictment. Deft waived speedy trial in this matter. No Amount OR bond w/conditions (travel restrictions) set by the Court. Case cont'd to J. Dlott for all further proceedings.Arraignment as to Burton B Kallick (2) Count 1,3,7 held on 11/1/2005, Initial Appearance as to Burton B Kallick held on 11/1/2005, Not Guilty Plea to all counts entered by Burton B Kallick (2) Count 1,3,7. (Court Reporter Melissa Fuller, Spangler Reporting Services.) (art, ) (Entered: 11/03/2005)
2005-11-01 22 0 WAIVER of Speedy Trial by defendant Burton B Kallick approved by the Court. (art, ) (Entered: 11/03/2005)
2005-11-01 23 0 NO AMOUNT OR Bond executed as to Burton B Kallick. (art, ) (Entered: 11/03/2005)
2005-11-01 24 0 ORDER granting continuance of Trial by Magistrate Judge Timothy S Hogan as to defendants Leif D Rozin, Burton B Kallick. (art, ) (Entered: 11/03/2005)
2005-11-10 25 0 Minute Entry: Case called this date for arriagnment on indictment before Magistrate JudgeTimothy S Hogan as to Milton Liss (5). Deft present w/counsel and plead Not Guilty to all counts of the Indictment. Deft waived speedy trial. No Amount OR Bond set. Case cont'd to J. Dlott for all further proceedings. Arraignment Count 1,3-5 held on 11/10/2005, Plea entered by Milton Liss (5) Count 1,3-5 by Milton Liss Not Guilty on all counts. (Court Reporter Lisa Conley, Spangler Reporting Services.) (art, ) (Entered: 11/11/2005)
2005-11-10 26 0 WAIVER of Speedy Trial by Milton Liss approved by Magistrate Judge Timothy S Hogan. (art, ) (Entered: 11/11/2005)
2005-11-10 27 0 NO AMOUNT OR Bond Entered as to Milton Liss. (art, ) (Entered: 11/11/2005)
2005-11-10 28 0 Minute Entry: Case called this date for arraignment on indictment before Magistrate Judge Timothy S Hogan as to defendant Bruce M Cohen. Deft present w/counsel and plead Not Guilty to all counts of the indictment. Waiver of speedy trial entered by defendant. No amount OR bond set by the Court. Case cont'd to J. Dlott for all further proceedings.Arraignment as to Bruce M Cohen (4) Count 1,3-5 held on 11/10/2005, Plea entered by Bruce M Cohen (4) Count 1,3-5. by Bruce M Cohen Not Guilty on all counts. (Court Reporter Lisa Conley, Spangler Reporting Services.) (art, ) (Entered: 11/11/2005)
2005-11-10 29 0 WAIVER of Speedy Trial by Bruce M Cohen approved by Magistrate Judge Timothy S Hogan. (art, ) (Entered: 11/11/2005)
2005-11-10 30 0 NO AMOUNT OR Bond Entered as to Bruce M Cohen. (art, ) (Entered: 11/11/2005)
2005-11-10 31 0 Minute Entry: Case called this date for arraignment on indictment before Magistrate Judge Timothy S Hogan as to defendant Alan W Koehler. Deft present w/counsel and plead Not Guilty to all counts of the indictment. Deft waived speedy trial proceedings. No Amount OR bond set by the Court. Case cont'd to J. Dlott for all further proceedings.Arraignment as to Alan W Koehler (3) Count 1,3-5 held on 11/10/2005, Plea entered by Alan W Koehler (3) Count 1,3-5 by Alan W Koehler Not Guilty on all Counts. (Court Reporter Lisa Conley, Spangler Reporting Servcies.) (art, ) (Entered: 11/11/2005)
2005-11-10 32 0 WAIVER of Speedy Trial by Alan W Koehler approved by Magistrate Judge Timothy S Hogan. (art, ) (Entered: 11/11/2005)
2005-11-10 33 0 NO AMOUNT OR Bond Entered as to Alan W Koehler. (art, ) (Entered: 11/11/2005)
2005-11-10 34 0 MOTION for Leave to Appear Pro Hac Vice by Bruce M Cohen for Attorney J Vincent Aprile II. (Attachments: # 1 Certificate of Good Standing# 2 Receipt)(scot, ) (Entered: 11/14/2005)
2005-11-16 35 0 ORDER granting 34 Motion for Leave to Appear pro hac vice as to Bruce M Cohen (4) (wam1, ) (Entered: 11/16/2005)
2005-12-13 37 0 MOTION to Travel by Burton B Kallick. (Attachments: # 1 Text of Proposed Order Proposed Order)(Sirkin, Henry) (Entered: 12/13/2005)
2005-12-16 38 0 ORDER granting 37 Motion to Travel as to Burton B Kallick. It is Ordered, the Clerk's Office shall release Mr. Kallick's passport to counsel for defendant. The Defendant shall keep his passport. (wam, ) (Entered: 12/16/2005)
2006-01-05 39 0 NOTICE OF HEARING as to Leif D Rozin, Burton B Kallick, Alan W Koehler, Bruce M Cohen, Milton Liss. Scheduling Conference set for 2/15/2006 10:30 AM to be done by Telephone before Susan J. Dlott. Previous scheduling conference set for 1/30/06 at 10:00 a.m. is hereby Vacated(wam, ) (Entered: 01/05/2006)
2006-01-05 40 0 MOTION to Travel by Milton Liss. (Hanley, Patrick) (Entered: 01/05/2006)
2006-01-06 41 0 NOTATION ORDER granting 40 Motion to Travel as to Milton Liss (5). Signed by Judge Susan J. Dlott on 1/6/06. (wam1, ) (Entered: 01/06/2006)
2006-01-26 42 0 TRANSCRIPT of schedulilng conference Proceedings as to Leif D Rozin, Burton B Kallick, Alan W Koehler, Bruce M Cohen, Milton Liss held on 10/27/05 before Judge Susan J. Dlott. Court Reporter: Julie Wolfer. (scot, ) (Entered: 01/26/2006)
2006-02-15 43 0 MOTION to Modify Conditions of Release to Travel Without Restrictions by Leif D Rozin, Burton B Kallick. (Kinsley, Jennifer) (Entered: 02/15/2006)
2006-02-15 44 0 NOTICE OF HEARING as to Leif D Rozin, Burton B Kallick, Alan W Koehler, Bruce M Cohen, Milton Liss Status/Scheduling Conference set for 5/10/2006 10:30 AM to be done by telephone before Susan J. Dlott. (wam, ) (Entered: 02/15/2006)
2006-02-17 45 0 NOTATION ORDER granting 43 Motion to Modify Conditions of Pretrial Bond to permit travel w/o restrictions as to Leif D Rozin (1) and Burton B Kallick (2). Signed by Judge Susan J. Dlott on 2/16/06. (wam, ) (Entered: 02/17/2006)
2006-03-23 46 0 MOTION to Modify Conditions of Release by Milton Liss. (Hanley, Patrick) (Entered: 03/23/2006)
2006-03-27 47 0 NOTATION ORDER granting 46 Motion to Modify Conditions of Release as to Milton Liss (5). Signed by Judge Susan J. Dlott on 3/27/06. (wam1, ) (Entered: 03/27/2006)
2006-05-10 48 0 NOTICE OF HEARING as to Leif D Rozin, Burton B Kallick, Alan W Koehler, Bruce M Cohen, Milton Liss Scheduling Conference set for 9/13/2006 11:00 AM in to be done by telephone before Susan J. Dlott. (wam, ) (Entered: 05/10/2006)
2006-05-10 49 0 CORRECTED NOTICE OF HEARING as to Leif D Rozin, Burton B Kallick, Alan W Koehler, Bruce M Cohen, Milton Liss Scheduling Conference set for 9/13/2006 11:00 AM in teleconference before Susan J. Dlott. (wam, ) (Entered: 05/10/2006)
2006-05-25 50 0 ORDER by Judge Susan J. Dlott finding and confirming Magistrate Judge Hogan's findings that the ends of justice are served by continuing the trial and that defendants' right to effective representation and an adequate presentation of their defense outweighs the best interest of defendant and the public in a speedy trial. (wam1, ) (Entered: 05/25/2006)
2006-08-24 51 0 Unopposed MOTION to Continue Scheduling Conference by Leif D Rozin. (LaSpada, Anthony) (Entered: 08/24/2006)
2006-08-31 52 0 NOTATION ORDER denying 51 Motion to Continue Scheduling Conf. set for 9/13/06. Signed by Judge Susan J. Dlott on 8/31/06. (wam1, ) (Entered: 08/31/2006)
2006-09-14 53 0 SCHEDULING ORDER as to Leif D Rozin, Burton B Kallick, Alan W Koehler, Bruce M Cohen, Milton Liss Jury Trial set for 9/17/2007 at 9:30 AM in Courtroom 7 before Susan J. Dlott. Final Pretrial Conference set for 8/15/2007 at 1:30 PM in chambers before Susan J. Dlott. Motions due by 12/13/06, memo contra due 2/9/07, Replys, if any, due by 2/23/07. (wam1, ) (Entered: 09/14/2006)
2006-12-12 54 0 MOTION for Bill of Particulars by Alan W Koehler. (Attachments: # 1)(Greger, Lawrence) (Entered: 12/12/2006)
2006-12-12 55 0 MOTION for Request for Written Summary of Testimony by Alan W Koehler. (Greger, Lawrence) (Entered: 12/12/2006)
2006-12-12 56 0 MOTION for the Production of the Rough Notes Taken by Any Agent Who Interviewed or Otherwise Obtained Statements From Defendant Alan Koehler by Alan W Koehler. (Greger, Lawrence) (Entered: 12/12/2006)
2006-12-12 57 0 MOTION to Dismiss the Indictment or in the Alternative to Hold a Kastigar Hearing or in the Alternative to Suppress Defendant Koehler's Statements for a Breach by the Government of the Immunity Agreement or in the Alternative to Suppress Statements as a Result of Violations of the IRS Manual and for Constitutional Violations by Alan W Koehler. (Attachments: # 1 # 2)(Greger, Lawrence) (Entered: 12/12/2006)
2006-12-12 58 0 MOTION to Strike Overt Acts by Leif D Rozin. (LaSpada, Anthony) (Entered: 12/12/2006)
2006-12-12 59 0 MOTION to Inspect Original Document by Leif D Rozin. (Attachments: # 1 Exhibit A)(LaSpada, Anthony) (Entered: 12/12/2006)
2006-12-12 60 0 MOTION to Produce Agents' Rough Notes by Leif D Rozin. (LaSpada, Anthony) (Entered: 12/12/2006)
2006-12-12 61 0 MOTION for Disclosure Written Summary of Expert Testimony by Leif D Rozin. (LaSpada, Anthony) (Entered: 12/12/2006)
2006-12-12 62 0 MOTION for Bill of Particulars by Leif D Rozin. (LaSpada, Anthony) (Entered: 12/12/2006)
2006-12-12 63 0 MOTION in Limine To Preclude The Testimony or Statements of Alan W. Koehler; In The Alternative, To Dismiss The Indictment, Due To Violation of Defendants' Attorney/Client Privilege by Leif D Rozin, Burton B Kallick as to Burton B Kallick. (Attachments: # 1 Exhibit Koehler Statement# 2 Exhibit Memorandum of Interview Koehler Interview# 3 Exhibit Horwitz to Rolwing Letter# 4 Exhibit Rolwing to LaSpada/Sirkin Letter)(Sirkin, Henry) (Entered: 12/12/2006)
2006-12-12 64 0 MOTION for Admission of Expert Opinion Evidence of Polygraph Results by Leif D Rozin. (Attachments: # 1 Exhibit Keifer CV# 2 Exhibit Keifer 5/19 Report# 3 Exhibit Keifer 6/10 Report# 4 Exhibit Christiansen CV# 5 Exhibit Christiansen 5/19 Report# 6 Exhibit Christiansen 6/10 Report)(Sirkin, Henry) Modified docket text on 12/14/2006 (eh, ). (Entered: 12/12/2006)
2006-12-13 65 0 MOTION to Dismiss Count One of the Indictment by Leif D Rozin. (Sirkin, Henry) (Entered: 12/13/2006)
2006-12-13 66 0 MOTION for Bill of Particulars by Burton B Kallick. (Sirkin, Henry) (Entered: 12/13/2006)
2006-12-13 67 0 Joint MOTION to Dismiss Indictment On The Basis Of Pre-Indictment Delay by Leif D Rozin, Burton B Kallick. (Attachments: # 1 Text of Proposed Order Proposed Order Granting Joint Motion to Dismiss Indictment)(Sirkin, Henry) (Entered: 12/13/2006)
2006-12-13 68 0 Joint MOTION for Hearing On Admissibility of Co-Conspirators' Statements by Leif D Rozin, Burton B Kallick. (Attachments: # 1 Text of Proposed Order Proposed Order Granting Pretrial Hearing)(Sirkin, Henry) (Entered: 12/13/2006)
2006-12-13 69 0 Joint MOTION File Additional Motions Based On Disclosure of Grand Jury Testimony by Leif D Rozin, Burton B Kallick. (Sirkin, Henry) (Entered: 12/13/2006)
2006-12-13 70 0 Joint MOTION To Adopt Motions Files By Co-Defendants by Leif D Rozin, Burton B Kallick. (Sirkin, Henry) (Entered: 12/13/2006)
2006-12-13 71 0 MOTION for Hearing by Milton Liss. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D)(Hanley, Patrick) (Entered: 12/13/2006)
2006-12-13 72 0 MOTION to Dismiss Count One of the Indictment by Burton B Kallick. (Kinsley, Jennifer) (Entered: 12/13/2006)
2006-12-13 73 0 MOTION To Adopt Motions Filed By Co-Defendants by Bruce M Cohen. (Aprile, Vince) (Entered: 12/13/2006)
2006-12-13 74 0 MOTION to Dismiss Count One Of The Indictment by Bruce M Cohen. (Aprile, Vince) (Entered: 12/13/2006)
2006-12-13 75 0 MOTION For Preliminary Ruling on Admissibility of Evidence as to Backdating as a Legitimate Procedure by Bruce M Cohen. (Aprile, Vince) (Entered: 12/13/2006)
2007-01-19 76 0 NOTICE OF ATTORNEY APPEARANCE: Henry Louis Sirkin appearing for Leif D Rozin (Sirkin, Henry) (Entered: 01/19/2007)
2007-02-09 77 0 RESPONSE in Opposition by USA as to Leif D Rozin, Burton B Kallick re 63 MOTION in Limine To Preclude The Testimony or Statements of Alan W. Koehler; In The Alternative, To Dismiss The Indictment, Due To Violation of Defendants' Attorney/Client Privilege (Attachments: # 1 # 2)(Rolwing, Richard) (Entered: 02/09/2007)
2007-02-09 78 0 RESPONSE in Opposition by USA as to Leif D Rozin, Burton B Kallick re 67 MOTION to Dismiss (Attachments: # 1 # 2)(Rolwing, Richard) (Entered: 02/09/2007)
2007-02-09 79 0 RESPONSE in Opposition by USA as to Leif D Rozin, Burton B Kallick, Alan W Koehler re 54 MOTION for Bill of Particulars, 62 MOTION for Bill of Particulars, 66 MOTION for Bill of Particulars (Rolwing, Richard) (Entered: 02/09/2007)
2007-02-09 80 0 RESPONSE in Opposition by USA as to Leif D Rozin re 58 MOTION to Strike Overt Acts (Rolwing, Richard) (Entered: 02/09/2007)
2007-02-09 81 0 RESPONSE in Opposition by USA as to Leif D Rozin, Burton B Kallick, Bruce M Cohen re 72 MOTION to Dismiss Count One of the Indictment, 74 MOTION to Dismiss Count One Of The Indictment, 65 MOTION to Dismiss Count One of the Indictment (Rolwing, Richard) (Entered: 02/09/2007)
2007-02-09 82 0 RESPONSE in Opposition to Motion by USA as to Leif D Rozin, Burton B Kallick re 68 MOTION for Hearing on Admissibility of Co-Conspirators (Rolwing, Richard) Modified docket text on 2/12/2007 (eh1, ). (Entered: 02/09/2007)
2007-02-09 83 0 RESPONSE in Opposition to Motion by USA as to Leif D Rozin, Burton B Kallick, Alan W Koehler, Bruce M Cohen re 55 MOTION for Request for Written Summary of Testimony, 75 MOTION For Preliminary Ruling on Admissibility of Evidence as to Backdating as a Legitimate Procedure, 69 Joint MOTION File Additional Motions Based On Disclosure of Grand Jury Testimony, 59 MOTION to Inspect Original Document, 61 MOTION for Disclosure Written Summary of Expert Testimony, 60 MOTION to Produce Agents' Rough Notes, 56 MOTION for the Production of the Rough Notes Taken by Any Agent Who Interviewed or Otherwise Obtained Statements From Defendant Alan Koehler (Rolwing, Richard) Modified docket text on 2/12/2007 (eh1, ). (Entered: 02/09/2007)
2007-02-09 84 0 RESPONSE to Motion by USA as to Alan W Koehler re 57 MOTION to Dismiss the Indictment or in the Alternative to Hold a Kastigar Hearing or in the Alternative to Suppress Defendant Koehler's Statements for a Breach by the Government of the Immunity Agreement or in the Alternative to Suppress Statemen (Rolwing, Richard) (Entered: 02/09/2007)
2007-02-09 85 0 RESPONSE to Motion by USA as to Leif D Rozin, Milton Liss re 64 MOTION Motion for Admission of Expert Opinion Evidence of Polygraph Results, 71 MOTION for Hearing (Rolwing, Richard) (Entered: 02/09/2007)
2007-02-14 86 0 Supplemental RESPONSE in Opposition by USA as to Leif D Rozin, Burton B Kallick, Alan W Koehler, Bruce M Cohen, Milton Liss re 63 MOTION in Limine To Preclude The Testimony or Statements of Alan W. Koehler; In The Alternative, To Dismiss The Indictment, Due To Violation of Defendants' Attorney/Client Privilege (Rolwing, Richard) Modified docket text on 2/16/2007 (eh1, ). (Entered: 02/14/2007)
2007-02-15 87 0 MOTION Abate Prosecution and Dismiss Indictment Due to Death of Defendant by Burton B Kallick. (Attachments: # 1 Exhibit Death Certificate)(Sirkin, Henry) (Entered: 02/15/2007)
2007-02-16 88 0 Reply re 86 Supplemental Response to Defendants Rozin and Kallick's 63 Motion in Limine to Preclude Testimony or Dismiss the Indictment (Attachments: # 1 Exhibit 1# 2 Exhibit 2)(Greger, Lawrence) Modified docket text and created link to Motion on 3/5/2007 (eh1, ). (Entered: 02/16/2007)
2007-02-23 89 0 Reply to Response to Motion re 59 Motion to Inspect Original Document as to Leif D Rozin. (Attachments: # 1 Exhibit Calvert letter 11.30.06)(LaSpada, Anthony) Modified docket text and created link to motion on 3/5/2007 (eh1, ). (Entered: 02/23/2007)
2007-02-23 90 0 Reply to Response to Motion re 67 Motion to as to Leif D Rozin (LaSpada, Anthony) Modified docket text and created link to Motion on 3/5/2007 (eh1, ). (Entered: 02/23/2007)
2007-02-23 91 0 Reply to Response to Motion re 63 MOTION in Limine To Preclude The Testimony or Statements of Alan W. Koehler; In The Alternative, To Dismiss The Indictment, Due To Violation of Defendants' Attorney/Client Privilege as to Leif D Rozin (LaSpada, Anthony) Modified docket text and created link to motion on 3/5/2007 (eh1, ). (Entered: 02/23/2007)
2007-02-23 92 0 Reply to Response to Motion re 64 Motion For Admission of Expert Opinion Evidence of Polygraph Results as to Leif D Rozin (LaSpada, Anthony) Modified docket text and created link to Motion on 3/5/2007 (eh1, ). (Entered: 02/23/2007)
2007-02-23 93 0 REPLY TO RESPONSE to Motion by Bruce M Cohen re 75 MOTION For Preliminary Ruling on Admissibility of Evidence as to Backdating as a Legitimate Procedure (Aprile, Vince) (Entered: 02/23/2007)
2007-03-02 94 0 MOTION to Dismiss and Response re 87 Motion to Dismiss by USA as to Burton B Kallick. (Rolwing, Richard) Modified docket text on 3/5/2007 (eh1, ). (Entered: 03/02/2007)
2007-03-13 95 0 ORDER granting 87 Motion to abate prosecution and dismiss indictment as to Burton B Kallick (2); granting 94 Motion to Dismiss indictment as to Burton B Kallick (2). Signed by Judge Susan J. Dlott on 3/12/07. (wam, ) (Entered: 03/13/2007)
2007-04-10 96 0 ORDER granting 70 Motion to adopt motions filed by co-defendants as to Leif D Rozin (1). Signed by Judge Susan J. Dlott on 4/10/07. (wam1, ) (Entered: 04/10/2007)
2007-04-10 97 0 ORDER granting 73 Motion to adopt motions filed by co-defendants as to Bruce M Cohen (4). Signed by Judge Susan J. Dlott on 4/10/07. (wam1, ) (Entered: 04/10/2007)
2007-04-11 98 0 NOTICE OF HEARING as to Leif D Rozin, Alan W Koehler, Bruce M Cohen, Milton Liss Evidentiary Hearing set for 5/14/2007 10:00 AM in Courtroom 7 before Susan J. Dlott. (wam, ) (Entered: 04/11/2007)
2007-04-13 99 0 ORDER by Judge Susan J. DlottDENYING 62 Motion for Bill of Particulars as to Leif D Rozin ; denying 54 Motion for Bill of Particulars as to Alan W Koehler and Denying as MOOT Burton Kallick's 66 motion for Bill of Particulars (wam, ) (Entered: 04/13/2007)
2007-04-23 100 0 PLEA AGREEMENT to Count 1 of the Indictment charging him with conspiracy, in violation of 18 USC 371 as to Bruce M Cohen (Rolwing, Richard) (Entered: 04/23/2007)
2007-04-24 101 0 NOTICE OF HEARING as to Bruce M Cohen Change of Plea Hearing set for 5/3/2007 at 3:30 PM in Courtroom 7 before Susan J. Dlott. (wam, ) (Entered: 04/24/2007)
2007-05-01 102 0 NOTICE OF ATTORNEY APPEARANCE: C Fred Partin appearing for Bruce M Cohen (Partin, C) (Entered: 05/01/2007)
2007-05-04 103 0 Minute Entry for proceedings held before Judge Susan J. Dlott :Change of Plea Hearing as to Bruce M Cohen held on 5/4/2007, Plea entered by Bruce M Cohen (4) Guilty Count 1. Plea accepted by Court (Court Reporter Julie Wolfer (Official).) (wam, ) (Entered: 05/04/2007)
2007-05-04 104 0 NOTICE of Presentence Investigation and Disclosure as to Bruce M Cohen. Final PS Report shall be submitted not later than 7/16/07. USPO Laura S Jensen. (scot1, ) (Entered: 05/04/2007)
2007-05-08 105 0 ORDER by Judge Susan J. Dlott regarding the evidentiary hearing scheduled for May 14th and 15th. (wam1, ) (Entered: 05/08/2007)
2007-05-11 106 0 NOTICE OF ATTORNEY APPEARANCE Richard M Rolwing appearing for USA. [NOTICE OF APPEARANCE OF PATRICK J. MURRAY, DOJ-TAX DIVISION] (Rolwing, Richard) (Entered: 05/11/2007)
2007-05-11 107 0 TRANSCRIPT of Proceedings (Change of Plea) as to Bruce M Cohen held on May 3, 2007 before Judge Susan J. Dlott. Court Reporter: Julie Wolfer (Official). NOTICE RE: REDACTION OF TRANSCRIPTS: Within 5 business days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ohsd.uscourts.gov. Please read this policy carefully. For a complete copy of a transcript, please contact the Court Reporter or the Clerk's Office. (scot1, ) (Entered: 05/11/2007)
2007-05-14 108 0 Minute Entry for proceedings held before Judge Susan J. Dlott :Evidentiary Hearing as to Leif D Rozin, Alan W Koehler, Milton Liss held on 5/14/2007. (Court Reporter Julie Wolfer (Official).) (wam, ) (Entered: 05/15/2007)
2007-05-15 109 0 Minute Entry for proceedings held before Judge Susan J. Dlott :Evidentiary Hearing as to Leif D Rozin, Alan W Koehler, Milton Liss held on 5/15/2007. Oral Argument set to begin at 9:30 a.m. on 5/16/07. (Court Reporter Julie Wolfer (Official).) (wam, ) (Entered: 05/15/2007)
2007-05-16 110 0 Minute Entry for proceedings held before Judge Susan J. Dlott :Evidentiary Hearing as to Leif D Rozin, Alan W Koehler, Milton Liss held on 5/16/2007. Matters taken under submission. Defendant Allen Koehler submitted his exhibits A-R. Remainder of parties exhibits to be submitted by 5/22/07. (Court Reporter Julie Wolfer (Official).) (wam, ) (Entered: 05/16/2007)
2007-05-21 111 0 EXHIBIT LIST by Leif D Rozin (Attachments: # 1 Exhibit Notes of Interview with Martin Horwitz 08/01/2000# 2 Exhibit Memorandum of Interview of Martin Horwitz 08/01/2000# 3 Exhibit Notes of Interview with Martin Horwitz 08/01/2000# 4 Exhibit Notes of Interview with Sirkin & Horwitz 08/23/2000# 5 Exhibit Memorandum of Interview with Sirkin & Horwitz 08/23/2000# 6 Exhibit Memorandum of Interview of Thomas Keehan 08/25/2000# 7 Exhibit Memorandum of Interview with Sirkin 08/09/2000# 8 Exhibit Notes of Interview with Horwitz 08/23/2000# 9 Exhibit Notes of Interview with Horwitz, Sirkin & Lieb 04/19/2001# 10 Exhibit Memorandum of Contact with Sirkin, Horwitz & Lieb 04/19/2001# 11 Exhibit Summary of Administrative Summons Issued# 12 Exhibit Notes of Interview of Sirkin, Horwitz & Lieb 06/19/2001# 13 Exhibit Memorandum of Contact with Sirkin, Horwitz & Lieb 06/19/2001# 14 Exhibit Correspondence to Alan Koehler 10/07/2004# 15 Exhibit Subpoena to testify before Grand Jury to Alan Koehler 07/06/2002# 16 Exhibit Subpoena to testify before Grand Jury to Alan Koehler 06/07/2005# 17 Exhibit Memorandum to File by Brian Malthouse 05/11/2004# 18 Exhibit Unsigned Engagement Letter to Lief Rozin, Burton Kallick & Rozin, Inc. from Creative Solutions Group# 19 Exhibit Notes of Interview of Alan Koehler 06/05/2003) (Sirkin, Henry) (Entered: 05/21/2007)
2007-06-04 112 0 ORDER by Judge Susan J. Dlott extending ddl until 7/6/07 for the submission of the initial PSI report as to Bruce M Cohen (wam, ) Modified docket text on 6/5/2007 (eh1, ). (Entered: 06/04/2007)
2007-07-03 113 0 TRANSCRIPT of Proceedings-Evidentiary Hearing as to Leif D Rozin, Alan W Koehler, Milton Liss held on May 14, 2007 (Day 1) before Judge Susan J. Dlott. Court Reporter: Julie Wolfer (Official). NOTICE RE: REDACTION OF TRANSCRIPTS: Within 5 business days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ohsd.uscourts.gov. Please read this policy carefully. For a complete copy of a transcript, please contact the Court Reporter or the Clerk's Office. (Attachments: # 1 pages 161 thru 324) (wam, ) Modified on 7/3/2007 (wam, ). (Entered: 07/03/2007)
2007-07-03 114 0 TRANSCRIPT of Proceedings-Evidentiary Hearing as to Leif D Rozin, Alan W Koehler, Milton Liss held on May 15, 2007 (Day 2) before Judge Susan J. Dlott. Court Reporter: Julie Wolfer (Official). NOTICE RE: REDACTION OF TRANSCRIPTS: Within 5 business days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ohsd.uscourts.gov. Please read this policy carefully. For a complete copy of a transcript, please contact the Court Reporter or the Clerk's Office. (wam, ) Modified on 7/3/2007 (wam, ). (Entered: 07/03/2007)
2007-07-03 115 0 TRANSCRIPT of Proceedings-Evidentiary Hearing as to Leif D Rozin, Alan W Koehler, Milton Liss held on May 16, 2007 (Day 3) before Judge Susan J. Dlott. Court Reporter: Julie Wolfer (Official). ( no pgs: 78) NOTICE RE: REDACTION OF TRANSCRIPTS: Within 5 business days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ohsd.uscourts.gov. Please read this policy carefully. For a complete copy of a transcript, please contact the Court Reporter or the Clerk's Office. (wam, ) Modified on 7/5/2007 - To identify pages (tt1, ). (Entered: 07/03/2007)
2007-07-24 116 0 ORDER by Judge Susan J. Dlott DENYING 64 Motion for admission of expert evidence of polygraph results as to Leif D Rozin and DENYING 71 Motion for Evidentiary Hearing as to the admissibility of a polygraph examination as to Milton Liss (5) (wam1, ) (Entered: 07/24/2007)
2007-07-24 117 0 ORDER by Judge Susan J. DlottDENYING 68 Motion for Pretrial Hearing on admissibility of co-conspirator's statements as to Leif D Rozin (1) (wam1, ) (Entered: 07/24/2007)
2007-07-24 118 0 ORDER by Judge Susan J. Dlott DENYING 58 Motion to Strike from the indictment alleged overt acts pertaining to 1999 LOI Policies as to Leif D Rozin (1); DENYING 65 Motion to Dismiss count 1 of the indictment as to Leif D Rozin (1); DENYING AS MOOT 72 and 74 Motions to Dismiss count 1 of the indictment as to Cohen and Kallick. (wam1, ) (Entered: 07/24/2007)
2007-07-24 119 0 ORDER by Judge Susan J. Dlott GRANTING Defendant Rozins Motion for Production of Original Document for Expert Examination (doc. 59) and Defendants Koehlers and Rozins Motions for a Written Summary of Expert Testimony (docs. 55, 61). The Court DENIES AS MOOT Defendant Cohens Motion for a Preliminary Ruling on the Admissibility of Evidence as to Backdating as a Legitimate Procedure (doc. 75); Defendant Rozins Motion to File Additional Motions Based On Disclosure of Grand Jury Testimony (doc. 69); and Defendants Koehlers and Rozins Motions For the Production of Rough Notes taken by Any Agent who Interviewed or Otherwise Obtained Statements from Defendant Koehler (docs. 56, 60). (wam1, ) (Entered: 07/24/2007)
2007-07-25 120 0 MOTION in Limine by Leif D Rozin. (Attachments: # 1 Exhibit Milt Less Ledger# 2 Exhibit Calvert Report) (LaSpada, Anthony) (Entered: 07/25/2007)
2007-08-02 121 0 Unopposed MOTION for Extension of Time to File New date requested 10/15/2007. Extending Time to File Final Presentence Investigation Report by Bruce M Cohen. (Attachments: # 1 Text of Proposed Order Extending Time for Filing Final Presentence Investigation Report) (Partin, C) (Entered: 08/02/2007)
2007-08-04 122 0 MOTION to Continue by Milton Liss as to Leif D Rozin, Burton B Kallick, Alan W Koehler, Bruce M Cohen, Milton Liss. (Hanley, Patrick) (Entered: 08/04/2007)
2007-08-07 123 0 ORDER granting 121 Motion to extend Time until 10/15/07 for the submission of the final PSI report as to Bruce M Cohen (4). Signed by Judge Susan J. Dlott on 8/6/07. (wam1, ) (Entered: 08/07/2007)
2007-08-07 124 0 RESPONSE to Motion by Alan W Koehler re 122 MOTION to Continue Trial filed by Defendant Liss (Greger, Lawrence) (Entered: 08/07/2007)
2007-08-07 125 0 RESPONSE to Motion by Leif D Rozin re 122 MOTION to Continue (Sirkin, Henry) (Entered: 08/07/2007)
2007-08-08 126 0 MOTION to Dismiss Indictment by Alan W Koehler. (Attachments: # 1 Exhibit # 2 Javon Hill case) (Greger, Lawrence) (Entered: 08/08/2007)
2007-08-09 127 0 RESPONSE to Motion by USA as to Leif D Rozin, Burton B Kallick, Alan W Koehler, Bruce M Cohen, Milton Liss re 122 MOTION to Continue (Rolwing, Richard) (Entered: 08/09/2007)
2007-08-13 128 0 Joinder in 126 MOTION to Dismiss Indictment by Leif D Rozin. (LaSpada, Anthony) Modified docket text on 8/15/2007 (scot1, ). (Entered: 08/13/2007)
2007-08-14 129 0 ORDER by Judge Susan J. Dlott denying 67 Joint Motion to Dismiss Indictment on the Basis of Pretrial Delay as to Leif D Rozin (1) and Burton B Kallick (2). (scot1, ) (Entered: 08/14/2007)
2007-08-15 130 0 RESPONSE in Opposition by USA as to Leif D Rozin, Alan W Koehler, Bruce M Cohen, Milton Liss re 120 MOTION in Limine (Rolwing, Richard) Modified docket text on 8/16/2007 (scot1, ). (Entered: 08/15/2007)
2007-08-15 131 0 NOTICE OF DISCLOSURE REGARDING EXPERT TESTIMONY by USA as to Leif D Rozin, Alan W Koehler, Bruce M Cohen, Milton Liss (Rolwing, Richard) Modified docket text on 8/16/2007 (scot1, ). (Entered: 08/15/2007)
2007-08-15 132 0 Attachment to 131 Government's Notice of Disclosure Regarding Expert Testimony by USA as to Leif D Rozin, Alan W Koehler, Bruce M Cohen, Milton Liss (Rolwing, Richard) Modified docket text on 8/16/2007 (scot1, ). (Entered: 08/15/2007)
2007-08-21 133 0 REPLY TO RESPONSE to Motion by Leif D Rozin re 120 MOTION in Limine (LaSpada, Anthony) (Entered: 08/21/2007)
2007-08-22 134 0 ORDER by Judge Susan J. Dlottdenying 57 Motion filed by Alan W Koehler (3) (wam1, ) (Entered: 08/22/2007)
2007-08-24 135 0 MOTION to Adopt Defendant Koehler's Motion to Dismiss by Milton Liss. (Hanley, Patrick) Modified docket text on 8/27/2007 (scot1, ). (Entered: 08/24/2007)
2007-09-04 136 0 WAIVER of Speedy Trial by Alan W Koehler (Greger, Lawrence) (Entered: 09/04/2007)
2007-09-04 137 0 ORDER by Judge Susan J. Dlott Granting 122 motion for filed by Milton Liss. The Court hereby VACATES the 9/17/07 trial date and resets the trial date for; Jury Trial reset for 4/7/2008 at 9:30 AM in Courtroom 7 before Judge Susan J. Dlott. Final Pretrial Conference set for 2/27/2008 at 1:30 PM in chambers before Judge Susan J. Dlott. (wam, ) (Entered: 09/04/2007)
2007-09-05 139 0 WAIVER of Speedy Trial by Milton Liss (Hanley, Patrick) (Entered: 09/05/2007)
2007-09-10 140 0 WAIVER of Speedy Trial by Leif D Rozin (Sirkin, Henry) (Entered: 09/10/2007)
2007-09-10 141 0 MOTION to Strike ["Motion to Strike Defendant Rozins Reply to Governments Opposition to Defendant Rozins Motion in Limine "] by USA as to Leif D Rozin. (Rolwing, Richard) (Entered: 09/10/2007)
2007-09-18 142 0 MOTION for Additional Time to Respond to Defendant Koehlers Motion to Dismiss re 126 MOTION to Dismiss Indictment, 135 MOTION for Joinder, 128 MOTION for Joinder in Koehler's Motion To Dismiss for Due Process Violation by USA as to Leif D Rozin, Burton B Kallick, Alan W Koehler, Bruce M Cohen, Milton Liss. (Rolwing, Richard) (Entered: 09/18/2007)
2007-09-21 143 0 ORDER granting 142 Motion for additional time to respond to defendant Alan W Koehler (3) Motion to dismiss. Signed by Judge Susan J. Dlott on 9/21/07. (wam, ) (Entered: 09/21/2007)
2007-10-10 144 0 MOTION Supplement & Exhibit to Motion to Dismiss re 128 MOTION for Joinder in Koehler's Motion To Dismiss for Due Process Violation by Leif D Rozin. (Attachments: # 1 Affidavit Affidavit of Herbert Long) (Sirkin, Henry) (Entered: 10/10/2007)
2007-10-10 145 0 Unopposed MOTION for Extension of Time to File New date requested 1/15/2008. Final Presentence Investigation Report by Bruce M Cohen. (Attachments: # 1 Text of Proposed Order) (Partin, C) (Entered: 10/10/2007)
2007-10-11 146 0 ORDER granting 145 Motion for Extension of Time to File as to Bruce M Cohen (4). It is hereby ordered that the Final Presentence Investigation Report shall be submitted to the court no later than January 15, 2008. Signed by Judge Susan J. Dlott on 10/11/07. (scot1, ) (Entered: 10/11/2007)
2007-10-19 147 0 RESPONSE in Opposition by USA as to Leif D Rozin, Burton B Kallick, Alan W Koehler, Bruce M Cohen, Milton Liss re 126 MOTION to Dismiss Indictment, 128 MOTION for Joinder in Koehler's Motion To Dismiss for Due Process Violation (Attachments: # 1 Exhibit 1# 2 Exhibit 2) (Rolwing, Richard) (Entered: 10/19/2007)
2007-10-25 148 0 MOTION in Limine to Exclude Expert Testimony: Daubert Motion by Alan W Koehler. (Greger, Lawrence) (Entered: 10/25/2007)
2007-10-25 149 0 RESPONSE in Opposition by USA as to Alan W Koehler re 148 MOTION in Limine to Exclude Expert Testimony: Daubert Motion (Rolwing, Richard) (Entered: 10/25/2007)
2007-11-01 150 0 REPLY TO RESPONSE to Motion by Leif D Rozin re 128 MOTION for Joinder in Koehler's Motion To Dismiss for Due Process Violation (Attachments: # 1 Exhibit Copy of Peggs/Larsen Indictment) (LaSpada, Anthony) (Entered: 11/01/2007)
2008-01-09 151 0 Unopposed MOTION for Extension of Time to File New date requested 2/11/2008. Disclosure of Expert Testimony by Leif D Rozin. (Attachments: # 1 Text of Proposed Order) (Sirkin, Henry) (Entered: 01/09/2008)
2008-01-11 152 0 ORDER granting 151 Motion for Extension of Time until 2/11/08 for disclosure of expert testimony as to Leif D Rozin (1). Signed by Judge Susan J. Dlott on 1/10/08. (wam1, ) (Entered: 01/11/2008)
2008-01-16 153 0 Notice of PSI Transmittal to Judicial Officer as to Bruce M Cohen (scot1, ) (Entered: 01/16/2008)
2008-02-04 154 0 MOTION for Extension of Time to File New date requested 2/19/2008. by Milton Liss. (Hanley, Patrick) (Entered: 02/04/2008)
2008-02-06 155 0 ORDER granting 154 Motion for Extension of Time to File motion in limine out of time as to Milton Liss (5). Signed by Judge Susan J. Dlott on 2/5/08. (wam1, ) (Entered: 02/06/2008)
2008-02-06 156 0 Unopposed MOTION for Extension of Time to File New date requested 2/26/2008. by Leif D Rozin as to Leif D Rozin, Burton B Kallick, Alan W Koehler, Bruce M Cohen, Milton Liss. (Attachments: # 1 Text of Proposed Order) (Sirkin, Henry) (Entered: 02/06/2008)
2008-02-08 157 0 ORDER granting 156 Motion for Extension to extend ddl for disclosure of expert testimony until 2/26/08 as to Leif D Rozin (1). Signed by Judge Susan J. Dlott on 2/7/08. (wam1, ) (Entered: 02/08/2008)
2008-02-26 158 0 NOTICE of Disclosure Regarding Expert Testimony as to Leif D Rozin (Attachments: # 1 Exhibit Expert Testimony & Opinion, # 2 Exhibit Expert Testimony & Opinion, # 3 Exhibit Expert Testimony & Opinion, # 4 Exhibit Expert Testimony & Opinion, # 5 Exhibit Expert Testimony & Opinion, # 6 Exhibit Expert Testimony & Opinion, # 7 Exhibit Expert Testimony & Opinion, # 8 Exhibit Expert Testimony & Opinion) (Sirkin, Henry) (Entered: 02/26/2008)
2008-02-27 159 0 ORDER by Judge Susan J. Dlott DENYING 63 Dfts Rozin's and Kallick's Motion in Limine to preclude the testimony or statements of Alan W. Koehler; in the alternative, to dismiss the Indictment due to violations of dfts' attorney/client privilege (wam, ) (Entered: 02/27/2008)
2008-02-29 160 0 MOTION in Limine To Exclude Introduction of Liss Spreadsheet by Milton Liss. (Attachments: # 1 Exhibit #1, # 2 Exhibit #2, # 3 Exhibit #3, # 4 Exhibit #4) (Hanley, Patrick) (Entered: 02/29/2008)
2008-03-03 161 0 MOTION for Writ of Habeas Corpus ad testificandumby USA as to Leif D Rozin, Burton B Kallick, Alan W Koehler, Bruce M Cohen, Milton Liss. (Rolwing, Richard) (Entered: 03/03/2008)
2008-03-04 162 0 Writ of Habeas Corpus ad Testificandum Issued as to Bruce Cohen for April 7, 2008 until completion of trial. (wam1, ) (Entered: 03/04/2008)
2008-03-06 163 0 ORDER by Judge Susan J. Dlott GRANTING Defendant Lisss Motion to Adopt Defendant Koehlers Motion to Dismiss (doc. 135), DENIES Defendants Motion To Dismiss (doc. 126), and DENIES Defendant Rozins motion for reconsideration of the Courts Order Denying Defendants Burton Kallick and Leif Rozins Joint Motion to Dismiss Indictment on the Basis of Pre-Indictment Delay (docs. 128, 150). (wam, ) (Entered: 03/06/2008)
2008-03-14 164 0 Amended MOTION for Writ of Habeas Corpus ad testificandumby USA as to Leif D Rozin, Burton B Kallick, Alan W Koehler, Bruce M Cohen, Milton Liss. (Rolwing, Richard) (Entered: 03/14/2008)
2008-03-14 165 0 Writ of Habeas Corpus ad Prosequendum Issued as to Bruce M Cohen for 4/9/08 until completion of trial. (wam1, ) (Entered: 03/14/2008)
2008-03-20 166 0 PLEA AGREEMENT as to Milton Liss (Rolwing, Richard) (Entered: 03/20/2008)
2008-03-28 167 0 Proposed Jury Instructions by Defendants Alan W Koehler, Alan W Koehler as to Alan W Koehler (Krumholtz, Michael) (Entered: 03/28/2008)
2008-03-28 168 0 Proposed Jury Instructions by Defendants Leif D Rozin, Burton B Kallick, Alan W Koehler, Bruce M Cohen, Milton Liss, Plaintiff USA as to Leif D Rozin, Burton B Kallick, Alan W Koehler, Bruce M Cohen, Milton Liss (Rolwing, Richard) (Entered: 03/28/2008)
2008-03-28 169 0 NOTICE [Jury Verdict Form] as to Leif D Rozin, Burton B Kallick, Alan W Koehler, Bruce M Cohen, Milton Liss (Rolwing, Richard) (Entered: 03/28/2008)
2008-04-01 170 0 NOTICE OF ATTORNEY APPEARANCE: Scott Ryan Nazzarine appearing for Leif D Rozin (Nazzarine, Scott) (Entered: 04/01/2008)
2008-04-01 171 0 NOTICE OF HEARING as to Milton Liss Change of Plea Hearing set for 4/4/2008 11:30 AM in Courtroom 7 before Judge Susan J. Dlott. (wam1, ) (Entered: 04/01/2008)
2008-04-03 172 0 EXHIBIT LIST by Defendants Leif D Rozin, Burton B Kallick, Alan W Koehler, Bruce M Cohen, Milton Liss, Plaintiff USA as to Leif D Rozin, Burton B Kallick, Alan W Koehler, Bruce M Cohen, Milton Liss (Rolwing, Richard) (Entered: 04/03/2008)
2008-04-04 173 0 Proposed Jury Instructions by Defendants Leif D Rozin, Leif D Rozin as to Leif D Rozin (Sirkin, Henry) (Entered: 04/04/2008)
2008-04-04 174 0 Minute Entry for proceedings held before Judge Susan J. Dlott:Change of Plea Hearing as to Milton Liss held on 4/4/2008, Plea entered by Milton Liss (5) Guilty Count 1. Plea accepted by the Court. Clerk is directed to return dft's passport. (Court Reporter Julie Wolfer (Official).) (wam1, ) (Entered: 04/04/2008)
2008-04-04 175 0 WITNESS LIST by Defendants Alan W Koehler, Alan W Koehler as to Alan W Koehler (Greger, Lawrence) (Entered: 04/04/2008)
2008-04-04 176 0 EXHIBIT LIST by Defendants Alan W Koehler, Alan W Koehler as to Alan W Koehler (Greger, Lawrence) (Entered: 04/04/2008)
2008-04-04 177 0 EXHIBIT LIST by Defendants Leif D Rozin, Burton B Kallick, Alan W Koehler, Bruce M Cohen, Milton Liss, Plaintiff USA as to Leif D Rozin, Burton B Kallick, Alan W Koehler, Bruce M Cohen, Milton Liss (Rolwing, Richard) (Entered: 04/04/2008)
2008-04-07 178 0 ORDER by Judge Susan J. Dlott as to Milton Liss: Pursuant to hearing held on Friday, April 4, Defendant Milton Liss is permitted to have his passport returned. Therefore, the Clerk of this Court is ORDERED to release to the Defendant Milton Liss his passport. (scot1, ) (Entered: 04/07/2008)
2008-04-07 179 0 TRANSCRIPT of Proceedings (Change of Plea) as to Milton Liss held on April 4, 2008 before Judge Susan J. Dlott. Court Reporter: Julie Wolfer (Official). NOTICE RE: REDACTION OF TRANSCRIPTS: Within 5 business days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ohsd.uscourts.gov (Forms - Electronic Availability of Transcripts). Please read this policy carefully. For a complete copy of a transcript, please contact the Court Reporter or the Clerk's Office. (scot1, ) (Entered: 04/07/2008)
2008-04-07 180 0 Minute Entry for proceedings held before Judge Susan J. Dlott:Voir Dire held on 4/7/2008 as to Leif D Rozin, Alan W Koehler. Jury Trial to begin 4/8/08 at 8:30 a.m. (Court Reporter Julie Wolfer (Official).) (wam1, ) (Entered: 04/07/2008)
2008-04-08 181 0 MOTION for Immunity by USA as to Leif D Rozin, Burton B Kallick, Alan W Koehler, Bruce M Cohen, Milton Liss. (Attachments: # 1 Exhibit AG Immunity Approval, # 2 Text of Proposed Order Proposed Order) (Rolwing, Richard) (Entered: 04/08/2008)
2008-04-08 182 0 Minute Entry for proceedings held before Judge Susan J. Dlott:Jury Trial (Day 2) as to Leif D Rozin, Alan W Koehler held on 4/8/2008. Trial continued to 4/9/08 at 8:30 a.m. (Court Reporter Julie Wolfer (Official).) (wam1, ) (Entered: 04/08/2008)
2008-04-08 183 0 NOTICE of Presentence Investigation and Disclosure as to Milton Liss. Final PS Report shall be submitted not later than 6/16/08. USPO Michelle K. Conerty. (scot, ) (Entered: 04/08/2008)
2008-04-09 184 0 ORDER granting 181 Motion for immunity. Signed by Judge Susan J. Dlott on 4/9/08. (wam1, ) (Entered: 04/09/2008)
2008-04-09 185 0 Minute Entry for proceedings held before Judge Susan J. Dlott:Jury Trial (Day 3) as to Leif D Rozin, Alan W Koehler held on 4/9/2008. Trial continued to 4/10/08 at 8:30 a.m. (Court Reporter Julie Wolfer (Official).) (wam1, ) (Entered: 04/09/2008)
2008-04-10 186 0 Minute Entry for proceedings held before Judge Susan J. Dlott:Jury Trial (Day 4) as to Leif D Rozin, Alan W Koehler held on 4/10/2008. Trial continued to 4/11/08 at 8:30 a.m. (Court Reporter Julie Wolfer (Official).) (wam1, ) (Entered: 04/10/2008)
2008-04-11 187 0 STIPULATION TO JURY of Less Than 12 Members by Parties (Rolwing, Richard) Modified docket text on 4/14/2008 (scot1, ). (Entered: 04/11/2008)
2008-04-11 188 0 TRANSCRIPT of Proceedings (Excerpt of Day 2 of Trial-Opening Statements) as to Leif D Rozin, Alan W Koehler held on April 8, 2008 before Judge Susan J. Dlott. Court Reporter: Julie Wolfer (Official). NOTICE RE: REDACTION OF TRANSCRIPTS: Within 5 business days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ohsd.uscourts.gov (Forms - Electronic Availability of Transcripts). Please read this policy carefully. For a complete copy of a transcript, please contact the Court Reporter or the Clerk's Office. (scot1, ) (Entered: 04/11/2008)
2008-04-11 189 0 TRANSCRIPT of Proceedings (Excerpt of Day 4 of Trial-Testimony of Milton Liss) as to Leif D Rozin, Alan W Koehler held on April 10, 2008 before Judge Susan J. Dlott. Court Reporter: Julie Wolfer (Official). NOTICE RE: REDACTION OF TRANSCRIPTS: Within 5 business days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ohsd.uscourts.gov (Forms - Electronic Availability of Transcripts). Please read this policy carefully. For a complete copy of a transcript, please contact the Court Reporter or the Clerk's Office. (scot1, ) (Entered: 04/11/2008)
2008-04-11 190 0 Minute Entry for proceedings held before Judge Susan J. Dlott:Jury Trial (Day 5) as to Leif D Rozin, Alan W Koehler held on 4/11/2008. Trial continued to 4/21/08 at 8:30 (Court Reporter Jodie Perkins (Official).) (wam1, ) (Entered: 04/11/2008)
2008-04-15 191 0 ORDER by Judge Michael R. Barrett that special agents from the IRS are authorized to remove Bruce M Cohen from the custody of the USMS on Friday 4/18/08 at 9:00 a.m. without the presence of the USM and to return Mr. Cohen to the custody of the USM upon completion of this interview. This procedure may be utilized when approved by dft's counsel as frequently as is necessary whilie Mr. Cohen is in the custody of the USM. (wam1, ) (Entered: 04/15/2008)
2008-04-15 192 0 TRANSCRIPT of Proceedings (Day 5 of Jury Trial) as to Leif D Rozin, Alan Koehler held on April 11, 2008 before Judge Susan J. Dlott. Court Reporter: Jodie Perkins (Official). NOTICE RE: REDACTION OF TRANSCRIPTS: Within 5 business days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ohsd.uscourts.gov (Forms - Electronic Availability of Transcripts). Please read this policy carefully. For a complete copy of a transcript, please contact the Court Reporter or the Clerk's Office. (scot1, ) Modified docket text on 4/15/2008 (scot1, ). (Entered: 04/15/2008)
2008-04-21 193 0 NOTICE of Disclosure Regarding Expert Testimony as to Leif D Rozin (Attachments: # 1 Exhibit CV of Stephen L. Robinson) (Sirkin, Henry) (Entered: 04/21/2008)
2008-04-21 194 0 Minute Entry for proceedings held before Judge Susan J. Dlott:Jury Trial (Day 6) as to Leif D Rozin, Alan W Koehler held on 4/21/2008. Trial to continue on 4/22/08 at 8:30 a.m. (Court Reporter Julie Wolfer & Jodie Perkins (Official).) (wam1, ) (Entered: 04/21/2008)
2008-04-22 195 0 ORDER by Judge Susan J. Dlott as to Bruce M Cohen. Defendant Bruce Cohen is in custody of the United States Marshal Service as a witness in the case of USA v Leif Rozin, 1:05cr139. Upon completion of the trial, the USMS is ORDERED to retain the custody of Mr. Cohen so the Court may sentence him soon after. (scot1, ) (Entered: 04/22/2008)
2008-04-22 196 0 Minute Entry for proceedings held before Judge Susan J. Dlott:Jury Trial (Day 7) as to Leif D Rozin, Alan W Koehler held on 4/22/2008. Trial continued to 4/23/08. (Court Reporter Julie Wolfer and Jodie Perkins (Official).) (wam1, ) (Entered: 04/22/2008)
2008-04-23 197 0 Minute Entry for proceedings held before Judge Susan J. Dlott:Jury Trial (Day 8) as to Leif D Rozin, Alan W Koehler held on 4/23/2008. Trial continued to 4/24/08. (Court Reporter Julie Wolfer and Jodie Perkins (Official).) (wam1, ) (Entered: 04/23/2008)
2008-04-23 198 0 MOTION in Limine To Admit Grand Jury Testimony of Robert D. Larsen by Leif D Rozin. (Attachments: # 1 Exhibit Correspondence and Subpoena) (Sirkin, Henry) (Entered: 04/23/2008)
2008-04-24 199 0 Minute Entry for proceedings held before Judge Susan J. Dlott:Jury Trial (Day 9) as to Leif D Rozin, Alan W Koehler held on 4/24/2008. Trial continued to 4/25/08 at 8:30 a.m. (Court Reporter Julie Wolfer and Jodie Perkins, Official.) (wam1, ) (Entered: 04/24/2008)
2008-04-25 200 0 Minute Entry for proceedings held before Judge Susan J. Dlott:Jury Trial (Day 10) as to Leif D Rozin, Alan W Koehler held on 4/25/2008. Trial continued to Monday 4/28/08 at 8:30. (Court Reporter Julie Wolfer and Jodie Perkins (Official).) (wam1, ) (Entered: 04/25/2008)
2008-04-27 201 0 NOTICE Defendant's Voluntary Withdrawal of Leif Rozin's Motion to Admit Grand Jury Testimony of Robert D. Larsen as to Leif D Rozin re 198 MOTION in Limine To Admit Grand Jury Testimony of Robert D. Larsen (Sirkin, Henry) (Entered: 04/27/2008)
2008-04-27 202 0 Proposed Jury Instructions by Defendants Leif D Rozin, Leif D Rozin as to Leif D Rozin (Sirkin, Henry) (Entered: 04/27/2008)
2008-04-28 203 0 Proposed Jury Instructions by Defendants Leif D Rozin, Leif D Rozin as to Leif D Rozin (Sirkin, Henry) (Entered: 04/28/2008)
2008-04-28 204 0 Proposed Jury Instructions by Defendants Leif D Rozin, Burton B Kallick, Alan W Koehler, Bruce M Cohen, Milton Liss, Alan W Koehler as to Leif D Rozin, Burton B Kallick, Alan W Koehler, Bruce M Cohen, Milton Liss (Greger, Lawrence) (Entered: 04/28/2008)
2008-04-28 205 0 Proposed Jury Instructions by Defendants Leif D Rozin, Leif D Rozin as to Leif D Rozin (Sirkin, Henry) (Entered: 04/28/2008)
2008-04-28 206 0 MOTION for Additional Authority by Leif D Rozin. (Attachments: # 1 Appendix Additional Authority Attachment - Rev. Proc. 98-62) (Sirkin, Henry) (Entered: 04/28/2008)
2008-04-28 207 0 TRANSCRIPT of Proceedings (Day 6 of Trial-Part 1) as to Leif D Rozin, Alan W Koehler held on 4/21/08 before Judge Susan J. Dlott. Court Reporter/Transcriber: Julie Wolfer and Jodie Perkins (Official). 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. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 5 business days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ohsd.uscourts.gov (Forms - Electronic Availability of Transcripts). Please read this policy carefully. For a complete copy of a transcript, please contact the Court Reporter or the Clerk's Office. Redaction Request due 5/19/2008. Redacted Transcript Deadline set for 5/29/2008. Release of Transcript Restriction set for 7/28/2008. (scot1, ) (Entered: 04/28/2008)
2008-04-28 208 0 TRANSCRIPT of Proceedings (Day 6 of Trial-Part 2) as to Leif D Rozin, Alan W Koehler held on 4/21/08 before Judge Susan J. Dlott. Court Reporter/Transcriber: Julie Wolfer and Jodie Perkins (Official). 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. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 5 business days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ohsd.uscourts.gov (Forms - Electronic Availability of Transcripts). Please read this policy carefully. For a complete copy of a transcript, please contact the Court Reporter or the Clerk's Office. Redaction Request due 5/19/2008. Redacted Transcript Deadline set for 5/29/2008. Release of Transcript Restriction set for 7/28/2008. (scot1, ) (Entered: 04/28/2008)
2008-04-28 209 0 TRANSCRIPT of Proceedings (Day 6 of Trial-Part 3) as to Leif D Rozin, Alan W Koehler held on 4/21/08 before Judge Susan J. Dlott. Court Reporter/Transcriber: Julie Wolfer and Jodie Perkins (Official). 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. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 5 business days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ohsd.uscourts.gov (Forms - Electronic Availability of Transcripts). Please read this policy carefully. For a complete copy of a transcript, please contact the Court Reporter or the Clerk's Office. Redaction Request due 5/19/2008. Redacted Transcript Deadline set for 5/29/2008. Release of Transcript Restriction set for 7/28/2008. (scot1, ) (Entered: 04/28/2008)
2008-04-28 210 0 Proposed Jury Instructions filed by Plaintiff USA as to Leif D Rozin, Alan W Koehler (Rolwing, Richard) Modified docket text on 4/30/2008 (scot1, ). (Entered: 04/28/2008)
2008-04-28 211 0 TRANSCRIPT of Proceedings (Day 7 of Trial-Part 1) as to Leif D Rozin, Alan W Koehler held on 4/22/08 before Judge Susan J. Dlott. Court Reporter/Transcriber: Julie Wolfer and Jodie Perkins (Official). 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. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 5 business days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ohsd.uscourts.gov (Forms - Electronic Availability of Transcripts). Please read this policy carefully. For a complete copy of a transcript, please contact the Court Reporter or the Clerk's Office. Redaction Request due 5/19/2008. Redacted Transcript Deadline set for 5/29/2008. Release of Transcript Restriction set for 7/28/2008. (scot1, ) (Entered: 04/28/2008)
2008-04-28 212 0 TRANSCRIPT of Proceedings (Day 7 of Trial-Part 2) as to Leif D Rozin, Alan W Koehler held on 4/22/08 before Judge Susan J. Dlott. Court Reporter/Transcriber: Julie Wolfer and Jodie Perkins (Official). 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. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 5 business days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ohsd.uscourts.gov (Forms - Electronic Availability of Transcripts). Please read this policy carefully. For a complete copy of a transcript, please contact the Court Reporter or the Clerk's Office. Redaction Request due 5/19/2008. Redacted Transcript Deadline set for 5/29/2008. Release of Transcript Restriction set for 7/28/2008. (scot1, ) (Entered: 04/28/2008)
2008-04-28 213 0 TRANSCRIPT of Proceedings (Excerpt of Day 8 of Trial: Continued Testimony of Milton Liss-Part 1) as to Leif D Rozin, Alan W Koehler held on 4/23/08 before Judge Susan J. Dlott. Court Reporter/Transcriber: Julie Wolfer and Jodie Perkins (Official). 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. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 5 business days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ohsd.uscourts.gov (Forms - Electronic Availability of Transcripts). Please read this policy carefully. For a complete copy of a transcript, please contact the Court Reporter or the Clerk's Office. Redaction Request due 5/19/2008. Redacted Transcript Deadline set for 5/29/2008. Release of Transcript Restriction set for 7/28/2008. (scot1, ) (Entered: 04/28/2008)
2008-04-28 214 0 TRANSCRIPT of Proceedings (Excerpt of Day 8 of Trial: Continued Testimony of Milton Liss-Part 2) as to Leif D Rozin, Alan W Koehler held on 4/23/08 before Judge Susan J. Dlott. Court Reporter/Transcriber: Julie Wolfer and Jodie Perkins (Official). 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. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 5 business days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ohsd.uscourts.gov (Forms - Electronic Availability of Transcripts). Please read this policy carefully. For a complete copy of a transcript, please contact the Court Reporter or the Clerk's Office. Redaction Request due 5/19/2008. Redacted Transcript Deadline set for 5/29/2008. Release of Transcript Restriction set for 7/28/2008. (scot1, ) (Entered: 04/28/2008)
2008-04-28 215 0 Minute Entry for proceedings held before Judge Susan J. Dlott:Defendants rest. Charge Conference held as to Leif D Rozin, Alan W Koehler held on 4/28/2008. Jury Instructions to begin Tuesday 4/28/08 at 8:30 a.m. (Court Reporter Jodie Perkins (Official).) (wam1, ) (Entered: 04/28/2008)
2008-04-29 216 0 EXHIBIT LIST by Defendants Leif D Rozin, Burton B Kallick, Alan W Koehler, Bruce M Cohen, Milton Liss, Plaintiff USA as to Leif D Rozin, Burton B Kallick, Alan W Koehler, Bruce M Cohen, Milton Liss (Attachments: # 1 Stipulation) (Rolwing, Richard) (Entered: 04/29/2008)
2008-04-29 217 0 TRANSCRIPT of Proceedings (Excerpt of Day 9 of Trial: Testimony of Thomas J. Keehn-Part 1) as to Leif D Rozin, Alan W Koehler held on 4/24/08 before Judge Susan J. Dlott. Court Reporter/Transcriber: Julie Wolfer (Official). 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. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 5 business days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ohsd.uscourts.gov (Forms - Electronic Availability of Transcripts). Please read this policy carefully. For a complete copy of a transcript, please contact the Court Reporter or the Clerk's Office. Redaction Request due 5/20/2008. Redacted Transcript Deadline set for 5/30/2008. Release of Transcript Restriction set for 7/28/2008. (scot1, ) Modified docket text on 4/30/2008 (scot1, ). (Entered: 04/29/2008)
2008-04-29 218 0 TRANSCRIPT of Proceedings (Excerpt of Day 9 of Trial: Testimony of Thomas J. Keehn-Part 2) as to Leif D Rozin, Alan W Koehler held on 4/24/08 before Judge Susan J. Dlott. Court Reporter/Transcriber: Jodie Perkins (Official). 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. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 5 business days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ohsd.uscourts.gov (Forms - Electronic Availability of Transcripts). Please read this policy carefully. For a complete copy of a transcript, please contact the Court Reporter or the Clerk's Office. Redaction Request due 5/20/2008. Redacted Transcript Deadline set for 5/30/2008. Release of Transcript Restriction set for 7/28/2008. (scot1, ) (Entered: 04/29/2008)
2008-04-29 219 0 TRANSCRIPT of Proceedings (Excerpt of Day 9 of Trial: Testimony of Thomas J. Keehn-Part 3) as to Leif D Rozin, Alan W Koehler held on 4/24/08 before Judge Susan J. Dlott. Court Reporter/Transcriber: Julie Wolfer (Official). 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. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 5 business days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ohsd.uscourts.gov (Forms - Electronic Availability of Transcripts). Please read this policy carefully. For a complete copy of a transcript, please contact the Court Reporter or the Clerk's Office. Redaction Request due 5/20/2008. Redacted Transcript Deadline set for 5/30/2008. Release of Transcript Restriction set for 7/28/2008. (scot1, ) (Entered: 04/29/2008)
2008-04-29 220 0 TRANSCRIPT of Proceedings (Excerpt of Day 10 of Jury Trial: Testimony of Steve Rowe) as to Leif D Rozin, Alan W Koehler held on 4/25/08 before Judge Susan J. Dlott. Court Reporter/Transcriber: Jodie Perkins (Official). 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. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 5 business days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ohsd.uscourts.gov (Forms - Electronic Availability of Transcripts). Please read this policy carefully. For a complete copy of a transcript, please contact the Court Reporter or the Clerk's Office. Redaction Request due 5/20/2008. Redacted Transcript Deadline set for 5/30/2008. Release of Transcript Restriction set for 7/28/2008. (scot1, ) (Entered: 04/29/2008)
2008-04-29 221 0 TRANSCRIPT of Proceedings (Excerpt of Day 10 of Trial) as to Leif D Rozin, Alan W Koehler held on 4/25/08 before Judge Susan J. Dlott. Court Reporter/Transcriber: Julie Wolfer (Official). 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. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 5 business days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ohsd.uscourts.gov (Forms - Electronic Availability of Transcripts). Please read this policy carefully. For a complete copy of a transcript, please contact the Court Reporter or the Clerk's Office. Redaction Request due 5/20/2008. Redacted Transcript Deadline set for 5/30/2008. Release of Transcript Restriction set for 7/28/2008. (scot1, ) (Entered: 04/29/2008)
2008-04-29 222 0 TRANSCRIPT of Proceedings (Excerpt of Day 2 of Trial-Testimony of Ronald Roehr) as to Leif D Rozin, Alan W Koehler held on 4/8/08 before Judge Susan J. Dlott. Court Reporter/Transcriber: Julie Wolfer (Official). 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. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 5 business days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ohsd.uscourts.gov (Forms - Electronic Availability of Transcripts). Please read this policy carefully. For a complete copy of a transcript, please contact the Court Reporter or the Clerk's Office. Redaction Request due 5/20/2008. Redacted Transcript Deadline set for 5/30/2008. Release of Transcript Restriction set for 7/28/2008. (scot1, ) (Entered: 04/29/2008)
2008-04-29 223 0 TRANSCRIPT of Proceedings (Excerpt of Day 3 of Trial-Testimony of Ronald Roehr) as to Leif D Rozin, Alan W Koehler held on 4/8/08 before Judge Susan J. Dlott. Court Reporter/Transcriber: Julie Wolfer (Official). 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. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 5 business days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ohsd.uscourts.gov (Forms - Electronic Availability of Transcripts). Please read this policy carefully. For a complete copy of a transcript, please contact the Court Reporter or the Clerk's Office. Redaction Request due 5/20/2008. Redacted Transcript Deadline set for 5/30/2008. Release of Transcript Restriction set for 7/28/2008. (scot1, ) (Entered: 04/29/2008)
2008-04-29 224 0 EXHIBIT LIST by Defendants Leif D Rozin, Burton B Kallick, Alan W Koehler, Bruce M Cohen, Milton Liss, Plaintiff USA as to Leif D Rozin, Burton B Kallick, Alan W Koehler, Bruce M Cohen, Milton Liss (Attachments: # 1 Stipulation) (Rolwing, Richard) (Entered: 04/29/2008)
2008-04-29 225 0 Minute Entry for proceedings held before Judge Susan J. Dlott:Jury Trial (Day 12) as to Leif D Rozin, Alan W Koehler held on 4/29/2008. Jury Charged, Closing arguments by counsel. Jury to begin deliberations 4/30/08 at 9:00 a.m. (Court Reporter Julie Wolfer (Official).) (wam1, ) (Entered: 04/30/2008)
2008-04-30 226 0 NOTICE OF HEARING as to Bruce M Cohen Sentencing set for 5/2/2008 10:00 AM in Courtroom 7 before Judge Susan J. Dlott. (wam1, ) (Entered: 04/30/2008)
2008-04-30 228 0 Minute Entry for proceedings held before Judge Susan J. Dlott:Jury Trial (Day 13) as to Leif D Rozin, Alan W Koehler held on 4/30/2008. Jury deliberated and returned with a verdict. Jury was thanked and excused. (Court Reporter Julie Wolfer (Official).) (wam1, ) (Entered: 04/30/2008)
2008-04-30 229 0 JURY VERDICT as to Leif D Rozin (1) Guilty on Count 1,2,6 and Alan W Koehler (3) Guilty on Count 1, Not Guilty on Count 4-5. (wam1, ) (Entered: 04/30/2008) 2017-04-12 13:51:58 324b08f920b90188952aa6e1b164589901b0cbe0
2008-04-30 230 0 TRANSCRIPT of Proceedings (Excerpt of Day 9 of Trial-Testimony of Mary Blanton) as to Leif D Rozin, Alan W Koehler held on 4/24/08 before Judge Susan J. Dlott. Court Reporter/Transcriber: Julie Wolfer (Official). 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. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 5 business days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ohsd.uscourts.gov (Forms - Electronic Availability of Transcripts). Please read this policy carefully. For a complete copy of a transcript, please contact the Court Reporter or the Clerk's Office. Redaction Request due 5/21/2008. Redacted Transcript Deadline set for 6/2/2008. Release of Transcript Restriction set for 7/29/2008. (scot1, ) (Entered: 04/30/2008)
2008-05-01 231 0 Unopposed MOTION to Expedite Transport and Return to Designated Institution by Bruce M Cohen. (Attachments: # 1 Text of Proposed Order) (Partin, C) (Entered: 05/01/2008)
2008-05-01 232 0 ORDER by Judge Susan J. Dlott authorizing Special Agents of the U.S. Internal Revenue Service to remove Bruce Cohen from the custody of the United States Marshal on Friday, May 2, 2008, following his sentencing, without the presence of the United States Marshal, to keep Bruce Cohen in their custody and return Bruce Cohen to the custody of the United States Marshal upon completion of this interview. (wam1, ) (Entered: 05/01/2008)
2008-05-01 233 0 NOTICE of Presentence Investigation and Disclosure as to Leif D Rozin. Final PS Report shall be submitted not later than 7/14/08. USPO Laura S Jensen. (scot1, ) (Entered: 05/01/2008)
2008-05-02 234 0 ORDER by Judge Susan J. Dlott directing Clerk of Court to obtain lunch for the jury as to Leif D Rozin, Alan W Koehler (wam1, ) (Entered: 05/02/2008)
2008-05-02 235 0 TRANSCRIPT of Proceedings (Excerpt of Day 12 of Trial) as to Leif D Rozin, Alan W Koehler held on 4/29/08 before Judge Susan J. Dlott. Court Reporter/Transcriber: Julie Wolfer (Official). 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. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 5 business days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ohsd.uscourts.gov (Forms - Electronic Availability of Transcripts). Please read this policy carefully. For a complete copy of a transcript, please contact the Court Reporter or the Clerk's Office. Redaction Request due 5/23/2008. Redacted Transcript Deadline set for 6/2/2008. Release of Transcript Restriction set for 7/31/2008. (scot1, ) (Entered: 05/02/2008)
2008-05-02 236 0 Minute Entry for proceedings held before Judge Susan J. Dlott:Sentencing held on 5/2/2008 for Bruce M Cohen (4), Count(s) 1, 30 months in jail to be served concurrently with the 30 month sentence in case 05cr52. 3 years of supervised release to be served concurrently in case 05cr52; Count(s) 3-5, dismissed upon motion of the government. (Court Reporter Julie Wolfer (Official).) (wam1, ) (Entered: 05/05/2008)
2008-05-05 237 0 ORDER by Judge Susan J. Dlott that the US Marshal and the BOP conduct an expedited move to transport the Dft from Cincinnati directly back to the Federal Prison Camp at Montgomery, Alabama by commercial air transport. The cost of plane fare for the Dft and necessary US Marshals, as well as any overtime expense of the US Marshal is to be paid by the Dft Bruce M Cohen (Attachments: # 1 Exhibit A) (wam1, ) (Entered: 05/05/2008)
2008-05-07 238 0 ORDER by Judge Susan J. Dlott rescinding order of 5/5/08 as to Bruce M Cohen. The US Marshal and BOP are to conduct an "expedited move" of Mr. Cohen from Cincinnati, OH. to FPC Montgomery via the Joint Prisoner Air Transport Service (JPATS) (wam1, ) (Entered: 05/07/2008)
2008-05-07 239 0 TRANSCRIPT of Proceedings (Excerpt of Day 10 of Trial) as to Leif D Rozin, Alan W Koehler held on April 25, 2008 before Judge Susan J. Dlott. Court Reporter/Transcriber: Julie Wolfer (Official). 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. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 5 business days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ohsd.uscourts.gov (Forms - Electronic Availability of Transcripts). Please read this policy carefully. For a complete copy of a transcript, please contact the Court Reporter or the Clerk's Office. Redaction Request due 5/28/2008. Redacted Transcript Deadline set for 6/9/2008. Release of Transcript Restriction set for 8/5/2008. (scot1, ) (Entered: 05/07/2008)
2008-05-09 240 0 JUDGMENT as to Bruce M Cohen (4), Count(s) 1, 30 months in jail to be served concurrently with the 30 month sentence in case 05cr52. 3 years of supervised release to be served concurrently in case 05cr52; Count(s) 3-5, dismissed upon motion of the government. Signed by Judge Susan J. Dlott on 5/9/08. (scot1, ) (Entered: 05/09/2008)
2008-05-09 242 0 NOTICE of Presentence Investigation and Disclosure as to Alan W Koehler. Final PS Report shall be submitted not later than 7/14/08. USPO Michelle K. Conerty. (scot1, ) (Entered: 05/09/2008)
2008-05-13 243 0 NOTICE of Presentence Investigation and Disclosure as to Alan W Koehler. Final PS Report shall be submitted not later than 7/14/08. USPO Michelle K. Conerty. (scot1, ) (Entered: 05/13/2008)
2008-05-21 244 0 MOTION to Dismiss Counts Three, Four, and Five of the Indictment as to Bruce M. Cohen by USA as to Leif D Rozin, Burton B Kallick, Alan W Koehler, Bruce M Cohen, Milton Liss. (Rolwing, Richard) (Entered: 05/21/2008)
2008-05-21 245 0 TRANSCRIPT of Proceedings (Day 8 of Trial) as to Leif D Rozin, Alan W Koehler held on 4/23/08 before Judge Susan J. Dlott. Court Reporter/Transcriber: Julie Wolfer (Official). 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. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 5 business days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ohsd.uscourts.gov (Forms - Electronic Availability of Transcripts). Please read this policy carefully. For a complete copy of a transcript, please contact the Court Reporter or the Clerk's Office. Redaction Request due 6/11/2008. Redacted Transcript Deadline set for 6/23/2008. Release of Transcript Restriction set for 8/19/2008. (scot1, ) (Entered: 05/21/2008)
2008-05-28 246 0 MOTION Renewed Motion for Judgment of Acquittal Fed.R.CrimP. Rule 29(c) by Alan W Koehler. (Greger, Lawrence) Modified on 9/1/2010 (wam1). (Entered: 05/28/2008)
2008-05-29 247 0 MOTION Judgment of Acquital and Oral Argument by Leif D Rozin. (LaSpada, Anthony) (Entered: 05/29/2008)
2008-05-29 248 0 ORDER granting 244 Motion to Dismiss Counts 3, 4, & 5 of the indictment as to Bruce M Cohen (4) (wam1, ) (Entered: 05/29/2008)
2008-06-17 250 0 MOTION for Extension of Time to File Response/Reply as to 246 MOTION Renewed Motion for Judgment of Acquittal Fed.R.CrimP. Rule 29(c), 247 MOTION Judgment of Acquital and Oral Argument New date requested 6/27/2008. by USA as to Leif D Rozin, Alan W Koehler. (Attachments: # 1 Text of Proposed Order Proposed Order for Extension of Time) (Rolwing, Richard) (Entered: 06/17/2008)
2008-06-18 251 0 Notice of PSI Transmittal to Judicial Officer as to Milton Liss from U.S.P.O Michelle Conerty. (mg1, ) (Entered: 06/18/2008)
2008-06-19 252 0 ORDER by Judge Susan J. Dlott granting 250 Motion for Extension of Time until 6/27/08 to File Response as to Leif D Rozin and Alan W Koehler (3) motions for judgment of acquittal (wam1, ) (Entered: 06/19/2008)
2008-06-23 253 0 MOTION for Extension of Time to File New date requested 7/7/2008. Objections to Presentence Investigation Report by Alan W Koehler. (Greger, Lawrence) (Entered: 06/23/2008)
2008-06-25 254 0 NOTATION ORDER granting 253 Motion for Extension of Time to File as to Alan W Koehler (3). Signed by Judge Susan J. Dlott on 6/25/08. (scot1, ) (Entered: 06/25/2008)
2008-06-26 255 0 RESPONSE in Opposition by Plaintiff USA, Defendant Leif D Rozin as to Leif D Rozin re 247 MOTION Judgment of Acquital and Oral Argument (Rolwing, Richard) (Entered: 06/26/2008)
2008-06-26 256 0 RESPONSE in Opposition by Plaintiff USA, Defendant Alan W Koehler as to Alan W Koehler re 246 MOTION Renewed Motion for Judgment of Acquittal Fed.R.CrimP. Rule 29(c) (Rolwing, Richard) (Entered: 06/26/2008)
2008-06-27 257 0 MOTION for Extension of Time to File New date requested 7/11/2008. to File Objections to Presentence Report by Leif D Rozin. (Sirkin, Henry) (Entered: 06/27/2008)
2008-07-02 258 0 ORDER by Judge Susan J. Dlott. The Court has received and continues to receive several letters on behalf of Defendants for the Courts consideration in determining an appropriate sentence for each Defendant. Many of the letters did not contain the signatures of the purported letter writers. The Court hereby advises the parties that the Court will not consider those letters or any future letter sent on behalf of Defendants unless the letter contains the original signature of the individual or individuals responsible for the letter. Defendants are free to resubmit signed versions of any unsigned letters previously sent to the Court. (wam1, ) (Entered: 07/02/2008)
2008-07-03 259 0 REPLY TO RESPONSE to Motion by Defendants Leif D Rozin, Leif D Rozin as to Leif D Rozin re 247 MOTION Judgment of Acquital and Oral Argument (LaSpada, Anthony) (Entered: 07/03/2008)
2008-07-03 260 0 ORDER granting 257 Motion for Extension of Time until 7/11/08 to File objections to the PSI as to Leif D Rozin (1). Signed by Judge Susan J. Dlott on 7/3/08. (wam1, ) (Entered: 07/03/2008)
2008-07-07 261 0 NOTICE OF HEARING ON MOTION in case as to Leif D Rozin 247 MOTION Judgment of Acquital: Motion Hearing set for 7/30/2008 02:00 PM in Courtroom 7 before Judge Susan J. Dlott. (wam1, ) (Entered: 07/07/2008)
2008-07-08 262 0 NOTICE OF HEARING ON MOTION in case as to Leif D Rozin 247 MOTION Judgment of Acquital: Motion Hearing reset for 9/5/2008 10:00 AM in Courtroom 7 before Judge Susan J. Dlott. (wam1, ) (Entered: 07/08/2008)
2008-07-10 263 0 TRANSCRIPT of Proceedings (Excerpt of Day 10 of Jury Trial-Testimony of Christopher Lawley and Richard Sparnall) as to Leif D Rozin, Alan W Koehler held on April 25, 2008 before Judge Susan J. Dlott. Court Reporter/Transcriber: Jodie Perkins (Official). 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. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 5 business days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ohsd.uscourts.gov (Forms - Electronic Availability of Transcripts). Please read this policy carefully. For a complete copy of a transcript, please contact the Court Reporter or the Clerk's Office. Redaction Request due 7/31/2008. Redacted Transcript Deadline set for 8/11/2008. Release of Transcript Restriction set for 10/8/2008. (scot1, ) (Entered: 07/10/2008)
2008-07-10 264 0 TRANSCRIPT of Proceedings (Excerpt of Day 10 of Trial-Continued Testimony of Richard Sparnall) as to Leif D Rozin, Alan W Koehler held on April 25, 2008 before Judge Susan J. Dlott. Court Reporter/Transcriber: Julie Wolfer (Official). 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. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 5 business days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ohsd.uscourts.gov (Forms - Electronic Availability of Transcripts). Please read this policy carefully. For a complete copy of a transcript, please contact the Court Reporter or the Clerk's Office. Redaction Request due 7/31/2008. Redacted Transcript Deadline set for 8/11/2008. Release of Transcript Restriction set for 10/8/2008. (scot1, ) (Entered: 07/10/2008)
2008-07-11 265 0 NOTICE [NOTICE OF INTENT TO REQUEST REDACTION] as to Leif D Rozin, Burton B Kallick, Alan W Koehler, Bruce M Cohen, Milton Liss (Rolwing, Richard) (Entered: 07/11/2008)
2008-07-16 266 0 MOTION to Redact and Seal 249 Transcript by USA as to Leif D Rozin, Burton B Kallick, Alan W Koehler, Bruce M Cohen, Milton Liss. (Attachments: # 1 Attachment) (Rolwing, Richard) Modified docket text on 10/16/2008 (scot1, ). (Entered: 07/16/2008)
2008-07-25 267 0 ORDER by Judge Susan J. Dlott granting 266 Motion to Redact and to file under seal 249 Transcript as to Leif D Rozin (1), Alan W Koehler (3) (wam1, ) (Entered: 07/25/2008)
2008-07-25 268 0 Notice of PSI Transmittal to Judicial Officer as to Alan W Koehler. USPO Michelle Conerty. (scot, ) (Entered: 07/25/2008)
2008-08-04 269 0 Notice of PSI Transmittal to Judicial Officer as to Leif D Rozin. USPO Laura S. Jensen. (scot1, ) (Entered: 08/04/2008)
2008-08-08 270 0 Redaction re 249 Transcript in case as to Leif D Rozin, Alan W Koehler (scot1, ) (Entered: 08/08/2008)
2008-10-03 271 0 TRANSCRIPT of Proceedings (Day 2 of Trial) as to Leif D Rozin (1) and Alan W Koehler (3) held on April 8, 2008 before Judge Susan J. Dlott. 67 pages. Court Reporter/Transcriber: Julie Wolfer, (Official) Telephone number 513-564-7500. 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. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 5 business days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ohsd.uscourts.gov (Forms - Electronic Availability of Transcripts). Please read this policy carefully. For a complete copy of a transcript, please contact the Court Reporter or the Clerk's Office. Redaction Request due 10/24/2008. Redacted Transcript Deadline set for 11/3/2008. Release of Transcript Restriction set for 1/2/2009. (mr1, ) (Entered: 10/03/2008)
2008-10-03 272 0 TRANSCRIPT of Proceedings (Day 9 of Trial) as to Leif D Rozin (1) and Alan W Koehler (3) held on 4/24/2008 before Judge Susan J. Dlott. 30 pages. Court Reporter/Transcriber: Julie Wolfer (Official), Telephone number 513-564-7500. 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. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 5 business days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ohsd.uscourts.gov (Forms - Electronic Availability of Transcripts). Please read this policy carefully. For a complete copy of a transcript, please contact the Court Reporter or the Clerk's Office. Redaction Request due 10/24/2008. Redacted Transcript Deadline set for 11/3/2008. Release of Transcript Restriction set for 1/2/2009. (mr1, ) (Entered: 10/03/2008)
2008-10-03 273 0 TRANSCRIPT of Proceedings (Day 3 of Trial) as to Leif D Rozin (1) and Alan W Koehler (3) held on 4/9/08 before Judge Susan J. Dlott. 123 pages. Court Reporter/Transcriber: Julie Wolfer (Official), Telephone number 513-564-7500. 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. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 5 business days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ohsd.uscourts.gov (Forms - Electronic Availability of Transcripts). Please read this policy carefully. For a complete copy of a transcript, please contact the Court Reporter or the Clerk's Office. Redaction Request due 10/24/2008. Redacted Transcript Deadline set for 11/3/2008. Release of Transcript Restriction set for 1/2/2009. (mr1, ) (Entered: 10/03/2008)
2008-10-03 274 0 TRANSCRIPT of Proceedings (Excerpt of Trial Proceedings - Testimony of John K. Downer) as to Leif D Rozin (1) and Alan W Koehler (3) held on 4/25/08 before Judge Susan J. Dlott. 23 pages. Court Reporter/Transcriber: Julie Wolfer (Official), Telephone number 513-564-7500. 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. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 5 business days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ohsd.uscourts.gov (Forms - Electronic Availability of Transcripts). Please read this policy carefully. For a complete copy of a transcript, please contact the Court Reporter or the Clerk's Office. Redaction Request due 10/24/2008. Redacted Transcript Deadline set for 11/3/2008. Release of Transcript Restriction set for 1/2/2009. (mr1, ) (Entered: 10/03/2008)
2008-10-03 275 0 TRANSCRIPT of Proceedings (Motion Hearing) as to Leif D Rozin (1) and Alan W Koehler (3) held on 9/5/08 before Judge Susan J. Dlott. 35 pages. Court Reporter/Transcriber: Julie Wolfer (Official), Telephone number 513-564-7500. 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. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 5 business days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ohsd.uscourts.gov (Forms - Electronic Availability of Transcripts). Please read this policy carefully. For a complete copy of a transcript, please contact the Court Reporter or the Clerk's Office. Redaction Request due 10/24/2008. Redacted Transcript Deadline set for 11/3/2008. Release of Transcript Restriction set for 1/2/2009. (mr1, ) (Entered: 10/03/2008)
2008-10-07 276 0 TRANSCRIPT of Proceedings (Day 4 of Trial) as to Leif D Rozin, Alan W Koehler held on April 10, 2008 before Judge Susan J. Dlott. Court Reporter/Transcriber: Julie Wolfer (Official). 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. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 5 business days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ohsd.uscourts.gov (Forms - Electronic Availability of Transcripts). Please read this policy carefully. For a complete copy of a transcript, please contact the Court Reporter or the Clerk's Office. Redaction Request due 10/28/2008. Redacted Transcript Deadline set for 11/7/2008. Release of Transcript Restriction set for 1/5/2009. (scot1, ) (Entered: 10/07/2008)
2008-09-05 277 0 Minute Entry for proceedings held before Judge Susan J. Dlott:Motion Hearing as to Leif D Rozin held on 9/5/2008 re 247 MOTION Judgment of Acquital and Oral Argument filed by Leif D Rozin. Dft's briefs due by 11/3/08. Government's response due 12/1/08. replies due 12/15/08. (Court Reporter Julie Wolfer (Official).) (wam1, ) (Entered: 10/09/2008)
2008-11-03 278 0 Supplemental Memorandum in Support of Motion for judgment of aquittal Doc. No. 247 by Leif D Rozin as to Leif D Rozin. (Sirkin, Henry) Modified docket text on 11/4/2008 (wam1, ). (Entered: 11/03/2008)
2008-11-13 279 0 MOTION for Extension of Time to File Response/Reply as to 278 Supplemental MOTION for Acquittal , Supplemental Memorandum in Support of Doc. No. 247 New date requested 12/15/2008. by USA as to Leif D Rozin. (Rolwing, Richard) (Entered: 11/13/2008)
2008-11-14 280 0 ORDER granting 279 Motion for Extension of Time until 12/15/08 for the Gov't to respond to Rozin's supplemental memo in support of its motion for judgment of acquittal. Dft may file its reply by 1/15/09. Signed by Judge Susan J. Dlott on 11/14/08. (wam1, ) (Entered: 11/14/2008)
2008-12-15 281 0 Second MOTION for Extension of Time to File Response/Reply as to 278 Supplemental MOTION for Acquittal , Supplemental Memorandum in Support of Doc. No. 247 New date requested 1/5/2009. by USA as to Leif D Rozin. (Murray, Patrick) (Entered: 12/15/2008)
2008-12-18 282 0 ORDER by Judge Susan J. Dlott granting 281 Motion for Extension of Time until 1/5/09 to File Response to dft Rozin's supplemental memorandum in support of his motion for judgment of acquittal. Dft to file his reply by 2/5/09. (wam1, ) (Entered: 12/18/2008)
2009-01-05 283 0 MOTION for Leave to File by USA as to Leif D Rozin, Burton B Kallick, Alan W Koehler, Bruce M Cohen, Milton Liss. (Rolwing, Richard) (Entered: 01/05/2009)
2009-01-05 284 0 RESPONSE in Opposition by Plaintiff USA, Defendants Leif D Rozin, Burton B Kallick, Alan W Koehler, Bruce M Cohen, Milton Liss as to Leif D Rozin, Burton B Kallick, Alan W Koehler, Bruce M Cohen, Milton Liss re 278 MOTION for Acquittal, 247 MOTION Judgment of Acquital and Oral Argument (Rolwing, Richard) (Entered: 01/05/2009)
2009-01-09 285 0 ORDER granting 283 Motion for Leave to File response more than 20 pages in opposition to dft Rozin's supplemental memorandum in support of motion for judgment of acquittal as to Leif D Rozin (1). Signed by Chief Judge Susan J. Dlott on 1/8/09. (wam1, ) (Entered: 01/09/2009)
2009-01-29 286 0 MOTION for Extension of Time to File Response/Reply as to 284 Response in Opposition, 278 MOTION for Acquittal New date requested 3/9/2009. by Leif D Rozin as to Leif D Rozin, Burton B Kallick, Alan W Koehler, Bruce M Cohen, Milton Liss. (Sirkin, Henry) (Entered: 01/29/2009)
2009-01-30 287 0 ORDER granting 286 Motion for Extension of Time of 30 days to File reply brief as to Leif D Rozin (1). Signed by Chief Judge Susan J. Dlott on 1/30/09. (wam1, ) (Entered: 01/30/2009)
2009-03-06 288 0 REPLY TO RESPONSE to Motion by Defendants Leif D Rozin, Burton B Kallick, Alan W Koehler, Bruce M Cohen and Milton Liss re 278 Supplemental MOTION for Acquittal and Supplemental Memorandum in Support of Doc. No. 247 (Sirkin, Henry) Modified to clarify docket text and update docket entry relationship on 3/9/2009 (mtw1). (Entered: 03/06/2009)
2009-10-14 289 0 NOTICE of Change of Address by Leif D Rozin (Kinsley, Jennifer) (Entered: 10/14/2009)
2009-12-21 290 0 MOTION to Schedule Sentencing Dates for Defendants by USA as to Leif D Rozin, Alan W Koehler, Milton Liss. (Rolwing, Richard) (Entered: 12/21/2009)
2009-12-29 291 0 RESPONSE in Opposition by Leif D Rozin as to Leif D Rozin, Burton B Kallick, Alan W Koehler, Bruce M Cohen, Milton Liss re 290 MOTION to Schedule Sentencing Dates for Defendants (Nazzarine, Scott) (Entered: 12/29/2009)
2010-01-27 292 0 MOTION to Reduce Sentence by USA as to Leif D Rozin, Burton B Kallick, Alan W Koehler, Bruce M Cohen, Milton Liss. (Rolwing, Richard) (Entered: 01/27/2010)
2010-02-08 293 0 ORDER granting 292 Motion to Reduce Sentence as to Bruce M Cohen (4). Signed by Chief Judge Susan J. Dlott on 2/5/10. (wam1) (Entered: 02/08/2010)
2010-02-08 294 0 AMENDED JUDGMENT as to Bruce M Cohen (4), Count(s) 1, 28 months in jail to be served concurrently with the 28 month sentence in case 05cr52. 3 years of supervised release to be served concurrently in case 05cr52; Count(s) 3-5, dismissed upon motion of the government. Signed by Chief Judge Susan J. Dlott on 2/5/10. (wam1) Modified to clarify docket text on 2/9/2010 (sct1). (Entered: 02/08/2010)
2010-03-23 295 0 ORDER denying 247 Motion for judgment of acquittal as to Leif D Rozin (1). Signed by Chief Judge Susan J. Dlott on 3/23/10. (wam1) (Entered: 03/23/2010)
2010-07-08 296 0 NOTICE OF HEARING as to Leif D Rozin Sentencing set for 8/31/2010 at 9:30 AM in Courtroom 7 - Cincinnati before Chief Judge Susan J. Dlott. (wam1) (Entered: 07/08/2010)
2010-07-08 297 0 NOTICE OF HEARING as to Alan W Koehler Sentencing set for 8/31/2010 10:30 AM in Courtroom 7 - Cincinnati before Chief Judge Susan J. Dlott. (wam1) (Entered: 07/08/2010)
2010-07-08 298 0 NOTICE OF HEARING as to Milton Liss Sentencing set for 8/31/2010 at 2:00 PM in Courtroom 7 - Cincinnati before Chief Judge Susan J. Dlott. (wam1) (Entered: 07/08/2010)
2010-07-09 299 0 MOTION to Continue Sentencing Hearing by Leif D Rozin. (Sirkin, Henry) (Entered: 07/09/2010)
2010-07-14 300 0 ORDER granting 299 Motion to Continue sentencing as to Leif D Rozin (1). Signed by Chief Judge Susan J. Dlott on 7/13/10. (wam1) (Entered: 07/14/2010)
2010-07-14 301 0 NOTICE OF HEARING as to Leif D Rozin Sentencing reset for 9/23/2010 10:00 AM in Courtroom 7 - Cincinnati before Chief Judge Susan J. Dlott. (wam1) (Entered: 07/14/2010)
2010-08-09 302 0 MOTION for Extension of Time to File New date requested 8/16/2010. by Milton Liss. (Hanley, Patrick) (Entered: 08/09/2010)
2010-08-09 303 0 MOTION for Extension of Time to File New date requested 8/19/2010. by USA as to Alan W Koehler, Milton Liss. (Rolwing, Richard) (Entered: 08/09/2010)
2010-08-10 304 0 ORDER by Chief Judge Susan J. Dlott granting 302 Motion for Extension of Time to File sentencing memo as to Milton Liss (5)until August 17, 2010. (vp) Modified on 8/10/2010 (vp). (Entered: 08/10/2010)
2010-08-10 305 0 ORDER by Chief Judge Susan J. Dlott granting 303 Motion for Extension of Time to File sentencing memo as to Milton Liss (5). (vp) (Entered: 08/10/2010)
2010-08-10 306 0 SENTENCING MEMORANDUM by Alan W Koehler (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit) (Greger, Lawrence) (Entered: 08/10/2010)
2010-08-17 307 0 ORDER by Chief Judge Susan J. Dlott resetting the sentencing dates as to defts Alan W Koehler and Milton Liss; Alan Koehler will be sentenced September 23, 2010 at 1:30 pm and Milton Liss will be sentenced on September 23, 2010 at 2:30 pm; the sentencing memoranda must be filed by the extension date of August 17, 2010 and the filing of the memo in opposition to the sentencing memorand must be filed 14 datys after or no later than August 31, 2010; the Court will not grant further extensions. (vp) (Entered: 08/17/2010)
2010-08-17 308 0 SENTENCING MEMORANDUM and OBJECTION TO PSI by Milton Liss (Hanley, Patrick) Modified to clarify docket text on 8/18/2010 (mtw1). (Entered: 08/17/2010)
2010-08-17 309 0 First MOTION for Extension of Time to File Supplemental Sentencing Memorandum. New date requested 8/31/2010, by Alan W Koehler. (Greger, Lawrence) Modified to clarify docket text on 8/18/2010 (mtw1). (Entered: 08/17/2010)
2010-08-17 310 0 SENTENCING MEMORANDUM by USA as to Milton Liss (Rolwing, Richard) (Entered: 08/17/2010)
2010-08-17 311 0 SENTENCING MEMORANDUM by USA as to Alan W Koehler (Rolwing, Richard) (Entered: 08/17/2010)
2010-08-18 312 0 ORDER by Chief Judge Susan J. Dlott granting 309 Motion for Extension of Time to File a supplement to sentencing memorandum for Alan Koehler no later than close of business on 8/31/10. (vp) Modified on 8/18/2010 (vp). (Entered: 08/18/2010)
2010-08-18 313 0 MOTION To Supplement Sentencing Memorandum by Milton Liss. (Hanley, Patrick) (Entered: 08/18/2010)
2010-08-19 314 0 MOTION for Downward Departure by USA as to Milton Liss. (Rolwing, Richard) Modified to clarify docket text on 8/19/2010 (sct1). (Entered: 08/19/2010)
2010-08-19 315 0 ORDER granting 313 Motion to supplement sentencing memorandum as to Milton Liss (5). Signed by Chief Judge Susan J. Dlott on 8/19/10. (wam1) (Entered: 08/19/2010)
2010-08-31 316 0 SENTENCING MEMORANDUM by Alan W Koehler (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit) (Greger, Lawrence) (Entered: 08/31/2010)
2010-08-31 317 0 Notice of PSI Transmittal to Judicial Officer as to Leif D Rozin. USPO Laura Jensen. (sct1) (Entered: 08/31/2010)
2010-09-01 318 0 Supplemental Memorandum Supporting Sentencing Memorandum by Milton Liss (Hanley, Patrick) (Entered: 09/01/2010)
2010-09-02 319 0 SENTENCING MEMORANDUM by Leif D Rozin as to Leif D Rozin.(Attachments: # 1 Supplement letters of support, # 2 Supplement letters of support, # 3 Supplement letters of support and medical documents) (Sirkin, Henry) Modified to clarify docket text on 9/3/2010 (sct1). (Entered: 09/02/2010)
2010-09-02 320 0 SENTENCING MEMORANDUM by USA as to Leif D Rozin (Rolwing, Richard) (Entered: 09/02/2010)
2010-09-14 321 0 TRANSCRIPT of Proceedings (Status/Scheduling Conference Via Telephone) as to Leif D Rozin, Burton B Kallick, Alan W Koehler, Bruce M Cohen, Milton Liss held on May 10, 2006 before Judge Susan J. Dlott. Court Reporter/Transcriber: Julie Wolfer (Official). 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. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 5 business days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ohsd.uscourts.gov (Forms - Electronic Availability of Transcripts). Please read this policy carefully. For a complete copy of a transcript, please contact the Court Reporter or the Clerk's Office. Redaction Request due 10/5/2010. Redacted Transcript Deadline set for 10/15/2010. Release of Transcript Restriction set for 12/13/2010. (sct1) (Entered: 09/14/2010)
2010-09-15 322 0 MOTION for Leave to File Response to Supplemental Sentencing Memoranda of Defendants Koehler and Liss by USA as to Alan W Koehler, Milton Liss. (Rolwing, Richard) (Entered: 09/15/2010)
2010-09-15 323 0 ORDER granting 322 Motion for Leave to File Response to Supplemental Sentencing Memoranda of Defendants Koehler and Liss. Signed by Chief Judge Susan J. Dlott on 9/15/10. (wam1) (Entered: 09/15/2010)
2010-09-15 324 0 Response re 318 Supplemental - Supporting (non motion), 316 Sentencing Memorandum as to Alan W Koehler, Milton Liss (Rolwing, Richard) (Entered: 09/15/2010)
2010-09-16 325 0 NOTICE OF HEARING as to Leif D Rozin, Alan W Koehler, Milton Liss. The sentencing previously scheduled has been converted into an Evidentiary Hearing on the objections to the PSR set for 9/23/2010 beginning at 9:30 AM in Courtroom 7 - Cincinnati before Chief Judge Susan J. Dlott. (wam1) (Entered: 09/16/2010)
2010-09-16 326 0 Notice of PSI Transmittal to Judicial Officer as to Milton Liss. USPO Michelle K. Secaur. (sct1) (Entered: 09/16/2010)
2010-09-17 327 0 ORDER by Chief Judge Susan J. Dlottdenying as moot 246 Motion forjgm of acquittal as to Alan W Koehler (3) (vp) (Entered: 09/17/2010)
2010-09-23 328 0 Minute Entry for proceedings held before Chief Judge Susan J. Dlott:Evidentiary Hearing on Objections to the PSR's as to Leif D Rozin, Alan W Koehler, Milton Liss held on 9/23/2010 (Court Reporter Julie Wolfer (Official).) (wam1) (Entered: 09/24/2010)
2010-10-20 329 0 NOTICE OF HEARING as to Leif D Rozin Sentencing reset for 1/27/2011 at 9:30 AM in Courtroom 7 - Cincinnati before Chief Judge Susan J. Dlott. (wam1) (Entered: 10/20/2010)
2010-10-20 330 0 NOTICE OF HEARING as to Alan W Koehler Sentencing reset for 1/27/2011 10:30 AM in Courtroom 7 - Cincinnati before Chief Judge Susan J. Dlott. (wam1) (Entered: 10/20/2010)
2010-10-20 331 0 NOTICE OF HEARING as to Milton Liss Sentencing reset for 1/27/2011 at 2:00 PM in Courtroom 7 - Cincinnati before Chief Judge Susan J. Dlott. (wam1) (Entered: 10/20/2010)
2010-12-02 332 0 TRANSFER OF SUPERVISED RELEASE JURISDICTION TO THE WD of Kentucky at Owensboro as to defendant Bruce M Cohen. (Copy of case file documents mailed this date to the Clerk WD of Kentucky at Owensboro). Signed by Chief Judge Susan J. Dlott on 11/5/2010. (art) Modified on 12/2/2010 (art). (Entered: 12/02/2010)
2011-01-06 333 0 SUPPLEMENT TO SENTENCING MEMORANDUM by Leif D Rozin as to Leif D Rozin. (Attachments: # 1 Exhibit) (Sirkin, Henry) Modified to clarify docket text on 1/7/2011 (sct1). (Entered: 01/06/2011)
2011-01-25 334 0 Supplemental Memorandum Supporting re 319 Sentencing Memorandum, 333 Sentencing Memorandum by Leif D Rozin as to Leif D Rozin, Burton B Kallick, Alan W Koehler, Bruce M Cohen, Milton Liss (Attachments: # 1 Exhibit) (Sirkin, Henry) (Entered: 01/25/2011)
2011-01-26 335 0 NOTICE of Costs Pursuant to 26 U.S.C. 7201 by USA as to Leif D Rozin (Attachments: # 1 Supplement) (Rolwing, Richard) (Entered: 01/26/2011)
2011-01-27 336 0 Minute Entry for proceedings held before Chief Judge Susan J. Dlott:Sentencing held on 1/27/2011 for Leif D Rozin (1), Counts 1, 2 and 6, 12 months and 1 day to run concurrently with each other. 3 years supervised release on all counts to run concurrently with each other. $100 special assessment. $30,000 fine, $77,294.00 restitution jointly and severally with Alan Koehler and Milton Liss (Court Reporter Julie Wolfer (Official).) (wam1) (Entered: 01/28/2011)
2011-01-27 337 0 Minute Entry for proceedings held before Chief Judge Susan J. Dlott:Sentencing held on 1/27/2011 for Alan W Koehler (3), Counts 1 and 3, 18 months in jail to run concurrently with each other followed by 3 years of supervised release on Ct 1 and 1 year on Ct. 3 to run concurrently with each other. $100 special assessment. $20,000 fine, $775,294.00 restitution jointly and severally with Leif Rozin and Milton Liss (Court Reporter Julie Wolfer (Official).) (wam1) (Entered: 01/28/2011)
2011-01-27 338 0 Minute Entry for proceedings held before Chief Judge Susan J. Dlott:Sentencing held on 1/27/2011 for Milton Liss (5), Count 1, 12 months and 1 day in jail followed by 3 years supervised release. $100 special assessment, $10,000 fine, $775,294.00 restitution jointly and severally with Leif Rozin and Alan Koehler. (Court Reporter Julie Wolfer (Official).) (wam1) (Entered: 01/28/2011)
2011-02-04 342 0 JUDGMENT as to Leif D Rozin (1), Counts 1, 2, and 6 12 months and 1 day to run concurrently with each other. 3 years supervised release on all counts to run concurrently with each other. $300 special assessment. $30,000 fine, $775,294.00 restitution jointly and severally with Alan Koehler and Milton Liss. Signed by Chief Judge Susan J. Dlott on 11/3/11. (wam1) Modified to clarify docket text on 2/7/2011 (mtw1). (Entered: 02/04/2011) 2017-04-12 14:22:15 3d095afcbbae923875b6cd11fd925e344af8515f
2011-02-04 344 0 JUDGMENT as to Alan W Koehler (3), Counts 1 and 3 18 months in jail to run concurrently with each other followed by 3 years of supervised release on Ct 1 and 1 year on Ct. 3 to run concurrently with each other. $100 special assessment. $20,000 fine, $775,294.00 restitution jointly and severally with Leif Rozin and Milton Liss. Signed by Chief Judge Susan J. Dlott on 2/4/11. (wam1) (Entered: 02/04/2011)
2011-02-04 346 0 JUDGMENT as to Milton Liss (5), Count 1, 12 months and 1 day in jail followed by 3 years supervised release. $100 special assessment, $10,000 fine, $775,294.00 restitution jointly and severally with Leif Rozin and Alan Koehler; Count(s) 3-5, dismissed upon motion of the Government. Signed by Chief Judge Susan J. Dlott on 2/4/11. (wam1) (Entered: 02/04/2011)
2011-02-04 348 0 ORDER dismissing Cts. 3-5 of the Indictment as to Milton Liss. Signed by Chief Judge Susan J. Dlott on 2/4/11. (wam1) (Entered: 02/04/2011)
2011-02-09 349 0 AMENDED JUDGMENT as to Leif D Rozin (1), Counts 1,2, and 6 12 months and 1 day in jail to run concurrently with each other. 3 years supervised release on Cts. 1 and 6 and 1 year on Ct. 2 to run concurrently with each other. $300 special assessment. $30,000 fine, $775,294.00 restitution jointly and severally with Alan Koehler and Milton Liss. Signed by Chief Judge Susan J. Dlott on 2/9/11. (wam1) (Entered: 02/09/2011)
2011-02-09 350 0 AMENDED JUDGMENT as to Alan W Koehler (3), 18 months in jail on counts 1 and 3 to run concurrently with each other followed by 3 years of supervised release on Ct 1 and 1 year on Ct. 3 to run concurrently with each other. $200 special assessment. $20,000 fine, $775,294.00 restitution jointly and severally with Leif Rozin and Milton Liss. Signed by Chief Judge Susan J. Dlott on 2/9/11. (wam1) (Entered: 02/09/2011)
2011-02-09 351 0 AMENDED JUDGMENT as to Milton Liss (5), Count 1, 12 months and 1 day in jail followed by 3 years supervised release. $100 special assessment, $10,000 fine, $775,294.00 restitution jointly and severally with Leif Rozin and Alan Koehler. Signed by Chief Judge Susan J. Dlott on 2/9/11. (wam1) (Entered: 02/09/2011)
2011-02-22 352 0 NOTICE OF APPEAL by Leif D Rozin as to Leif D Rozin, Burton B Kallick, Alan W Koehler, Bruce M Cohen, Milton Liss Filing fee $ 455. (Sirkin, Henry) (Entered: 02/22/2011)
2011-02-25 353 0 ORDER of USCA as to Leif D Rozin re 352 Notice of Appeal - Final Judgment: it is ORDERED that this appeal be, and it hereby is, expedited for briefing and submission. Accordingly, counsel is directed to submit the transcript order to the court reporter by 3/2/11. The court reporter is directed to complete the transcript upon receipt of the transcript order form and satisfactory financial arrangements, no later than 4/18/11. No extensions of time will be granted for any of the requirements, absent extraordinary circumstances, which do not include the filing of motions, by counsel, to withdraw. (mtw1) (Entered: 02/25/2011)
2011-03-30 354 0 MOTION Release Pending Appeal by Leif D Rozin as to Leif D Rozin, Burton B Kallick, Alan W Koehler, Bruce M Cohen, Milton Liss. (Sirkin, Henry) (Entered: 03/30/2011)
2011-04-06 355 0 RESPONSE in Opposition by USA as to Leif D Rozin re 354 MOTION Release Pending Appeal (Rolwing, Richard) (Entered: 04/06/2011)
2011-04-13 356 0 ORDER denying 354 Motion for an Order permitting him to remain free on bond pending the resolution of his appeal as to Leif D Rozin (1). Signed by Chief Judge Susan J. Dlott. (wam1) (Entered: 04/13/2011)
2011-04-15 357 0 TRANSCRIPT of Proceedings as to Leif D Rozin, Alan W Koehler - Day 10 of Jury Trial held on April 25, 2008 before Judge Susan J. Dlott. Court Reporter/Transcriber: Jodie Perkins. 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. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 5 business days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ohsd.uscourts.gov (Forms - Electronic Availability of Transcripts). Please read this policy carefully. For a complete copy of a transcript, please contact the Court Reporter or the Clerk's Office. Redaction Request due 5/6/2011. Redacted Transcript Deadline set for 5/16/2011. Release of Transcript Restriction set for 7/14/2011. (wam1) Modified to clarify docket text on 4/19/2011 (mtw). (Entered: 04/15/2011)
2011-04-18 358 0 TRANSCRIPT of Proceedings - Hearing - as to Leif D Rozin, Alan W Koehler, Milton Liss held on Thursday, September 23, 2010 before Chief Judge Susan J. Dlott. Court Reporter/Transcriber: Julie A. Wolfer, RDR, CRR, Telephone number (513) 564-7606. 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. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 5 business days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ohsd.uscourts.gov (Forms - Electronic Availability of Transcripts). Please read this policy carefully. For a complete copy of a transcript, please contact the Court Reporter or the Clerk's Office. Redaction Request due 5/9/2011. Redacted Transcript Deadline set for 5/19/2011. Release of Transcript Restriction set for 7/18/2011. (mtw) (Entered: 04/18/2011)
2011-04-18 359 0 TRANSCRIPT of Proceedings as to Leif D Rozin and Alan W Koehler - Day 1 of Trial held on Monday, April 7, 2008 before Chief Judge Susan J. Dlott. Court Reporter/Transcriber: Julie A. Wolfer (Official), RDR, CRR, Telephone number (513) 564-7606. 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. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 5 business days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ohsd.uscourts.gov (Forms - Electronic Availability of Transcripts). Please read this policy carefully. For a complete copy of a transcript, please contact the Court Reporter or the Clerk's Office. Redaction Request due 5/9/2011. Redacted Transcript Deadline set for 5/19/2011. Release of Transcript Restriction set for 7/18/2011. (mtw) Modified on 4/18/2011 (lk). (Entered: 04/18/2011)
2011-04-18 360 0 TRANSCRIPT of Proceedings as to Leif D Rozin, Alan W Koehler - Day 11 of Jury Trial, Jury Charge Conference held on April 28, 2008 before Judge Susan J. Dlott. Court Reporter/Transcriber: Jodie Perkins. 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. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 5 business days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ohsd.uscourts.gov (Forms - Electronic Availability of Transcripts). Please read this policy carefully. For a complete copy of a transcript, please contact the Court Reporter or the Clerk's Office. Redaction Request due 5/9/2011. Redacted Transcript Deadline set for 5/19/2011. Release of Transcript Restriction set for 7/18/2011. (wam1) Modified to clarify docket text on 4/19/2011 (mtw). (Entered: 04/18/2011)
2011-04-18 361 0 TRANSCRIPT of Proceedings as to Leif D Rozin, Alan W Koehler - Day 10 of Trial held on Friday, April 25, 2008 before Chief Judge Susan J. Dlott. Court Reporter/Transcriber: Julie A. Wolfer, RDR, CRR, Telephone number (513) 564-7606. 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. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 5 business days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ohsd.uscourts.gov (Forms - Electronic Availability of Transcripts). Please read this policy carefully. For a complete copy of a transcript, please contact the Court Reporter or the Clerk's Office. Redaction Request due 5/9/2011. Redacted Transcript Deadline set for 5/19/2011. Release of Transcript Restriction set for 7/18/2011. (mtw) (Entered: 04/18/2011)
2011-04-18 362 0 TRANSCRIPT of Proceedings as to Leif D Rozin, Alan W Koehler - Day 12 of Trial held on Tuesday, April 29, 2008 before Chief Judge Susan J. Dlott. Court Reporter/Transcriber: Julie A. Wolfer, RDR, CRR, Telephone number (513) 564-7606. 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. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 5 business days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ohsd.uscourts.gov (Forms - Electronic Availability of Transcripts). Please read this policy carefully. For a complete copy of a transcript, please contact the Court Reporter or the Clerk's Office. Redaction Request due 5/9/2011. Redacted Transcript Deadline set for 5/19/2011. Release of Transcript Restriction set for 7/18/2011. (mtw) (Entered: 04/18/2011)
2011-04-18 363 0 TRANSCRIPT of Proceedings as to Leif D Rozin, Alan W Koehler - Day 13 of Trial held on Wednesday, April 30, 2008 before Chief Judge Susan J. Dlott. Court Reporter/Transcriber: Julie A. Wolfer, RDR, CRR, Telephone number (513) 564-7606. 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. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 5 business days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ohsd.uscourts.gov (Forms - Electronic Availability of Transcripts). Please read this policy carefully. For a complete copy of a transcript, please contact the Court Reporter or the Clerk's Office. Redaction Request due 5/9/2011. Redacted Transcript Deadline set for 5/19/2011. Release of Transcript Restriction set for 7/18/2011. (mtw) (Entered: 04/18/2011)
2011-04-18 364 0 TRANSCRIPT of Proceedings (Sentencing) as to Leif D Rozin held on January 27, 2011 before Chief Judge Susan J. Dlott. Court Reporter/Transcriber: Julie Wolfer (Official). 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. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 5 business days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ohsd.uscourts.gov (Forms - Electronic Availability of Transcripts). Please read this policy carefully. For a complete copy of a transcript, please contact the Court Reporter or the Clerk's Office. Redaction Request due 5/9/2011. Redacted Transcript Deadline set for 5/19/2011. Release of Transcript Restriction set for 7/18/2011. (sct1) (Entered: 04/18/2011)
2011-05-11 365 0 MOTION for Writ of Garnishment (RS Investments) by USA as to Milton Liss. (Sanders, Deborah) (Entered: 05/11/2011)
2011-05-27 366 0 MOTION to Continue Self-Surrender Date by Leif D Rozin as to Leif D Rozin, Burton B Kallick, Alan W Koehler, Bruce M Cohen, Milton Liss. (Attachments: # 1 Exhibit, # 2 Text of Proposed Order) (Sirkin, Henry) (Entered: 05/27/2011)
2011-05-27 367 0 ORDER granting 366 Motion to extend self surrender date from 6/1/11 to 6/8/11 as to Leif D Rozin (1). Signed by Chief Judge Susan J. Dlott on 5/27/11. (wam1) (Entered: 05/27/2011)
2011-06-01 368 0 RESPONSE in Opposition by Milton Liss re 365 MOTION for Writ of Garnishment (RS Investments) (Hanley, Patrick) (Entered: 06/01/2011)
2011-06-06 369 0 ORDER denying 365 Motion for Writ of Garnishment as to Milton Liss (5). Signed by Chief Judge Susan J. Dlott on 6/6/11. (wam1) (Entered: 06/06/2011)
2011-08-15 370 0 First MOTION for Writ of Garnishment (RS Investments) by USA as to Milton Liss. (Sanders, Deborah) (Entered: 08/15/2011)
2011-08-15 371 0 Second MOTION for Writ of Garnishment (Fidelity and Guarantee Life Ins. Co.) by USA as to Milton Liss. (Sanders, Deborah) (Entered: 08/15/2011)
2011-08-15 372 0 Third MOTION for Writ of Garnishment (Invesco Nat'l Trust Co.) by USA as to Milton Liss. (Sanders, Deborah) (Entered: 08/15/2011)
2011-08-15 373 0 Fourth MOTION for Writ of Garnishment (TD Ameritrade) by USA as to Milton Liss. (Sanders, Deborah) (Entered: 08/15/2011)
2011-08-16 374 0 MOTION Stay of Writ For Garnishments by Milton Liss. (Hanley, Patrick) (Entered: 08/16/2011)
2011-09-06 375 0 RESPONSE in OPPOSITION re 374 MOTION Stay of Writ For Garnishments by USA as to Milton Liss (Sanders, Deborah) Modified to clarify docket text on 9/7/2011 (jlw). (Entered: 09/06/2011)
2011-09-29 376 0 ORDER granting 374 Motion stay proceedings for a writ of garnishment as to Milton Liss (5). Signed by Chief Judge Susan J. Dlott on 9/28/11. (wam1) (Entered: 09/29/2011)
2011-12-09 377 0 MOTION for Writ of Garnishment (Fidelity Investments) by USA as to Alan W Koehler. (Sanders, Deborah) (Entered: 12/09/2011)
2012-01-09 378 0 ORDER and JUDGMENT of USCA (certified copy) as to Leif D Rozin re 352 Notice of Appeal - Final Judgment: The judgment of the district court is AFFIRMED. (mandate to issue) (mtw) (Entered: 01/09/2012)
2012-02-08 379 0 ORDER granting 377 Motion for Writ of Garnishment as to Alan W Koehler (3). Signed by Chief Judge Susan J. Dlott on 2/7/12. (wam1) (Entered: 02/08/2012)
2012-02-08 380 0 WRIT OF CONTINUING GARNISHMENT as to Alan W Koehler. Signed by Chief Judge Susan J. Dlott on 2/7/12. (wam1) (Entered: 02/08/2012)
2012-02-22 381 0 Clerk's NOTICE of Garnishment as to Alan Koehler. (lk) (Entered: 02/23/2012)
2012-02-27 382 0 MANDATE of USCA (certified copy) as to Leif D Rozin re 378 USCA Order. (mtw) (Entered: 02/27/2012)
2012-03-07 383 0 Certificate of Service by USA as to Alan W Koehler re 381 Notice (Other) (Service upon Judgment Debtor and upon Garnishee - Fidelity Investments) (Attachments: # 1 Exhibit A, # 2 Exhibit B) (Sanders, Deborah) (Entered: 03/07/2012)
2012-03-07 384 0 MOTION to strike service on Lawrence J. Greger re 383 Certificate of Service by Alan W Koehler. (Greger, Lawrence) (Entered: 03/07/2012)
2012-03-08 385 0 ORDER granting 384 Motion to strike service sent to Lawrence Greger as "Defendant's Attorney" as to Alan W Koehler (3). Signed by Chief Judge Susan J. Dlott on 3/8/12. (wam1) (Entered: 03/08/2012)
2012-03-15 386 0 ANSWER to Writ of Garnishment re Alan Koehler. (mtw) (Entered: 03/16/2012)
2012-03-19 387 0 ANSWER to Writ of Garnishment (Fidelity Brokerage Service LLC) re Alan Koehler. (mtw) (Entered: 03/19/2012)
2012-04-19 388 0 MOTION for Writ of Garnishment (Lincoln Financial Group) by USA as to Leif D Rozin. (Sanders, Deborah) (Entered: 04/19/2012)
2012-04-20 389 0 ORDER granting 388 Motion for Writ of Garnishment as to Leif D Rozin (1). Signed by Chief Judge Susan J. Dlott on 4/19/12. (wam1) (Entered: 04/20/2012)
2012-04-20 390 0 WRIT OF CONTINUING GARNISHMENT as to Leif D Rozin. Signed by Chief Judge Susan J. Dlott on 4/19/12. (wam1) (Entered: 04/20/2012)
2012-04-20 391 0 GARNISHEE ORDER as to Alan W Koehler. Signed by Chief Judge Susan J. Dlott on 4/19/12. (wam1) (Entered: 04/20/2012)
2012-04-24 392 0 CLERK'S NOTICE OF GARNISHMENT as to defendant Leif D. Rozin. (mtw) (Entered: 04/24/2012)
2012-05-03 393 0 Certificate of Service by USA as to Leif D Rozin re 392 Notice (Other) (Lincoln Financial Group) (Sanders, Deborah) (Entered: 05/03/2012)
2012-05-04 394 0 Certificate of Service by USA as to Leif D Rozin re 392 Notice (Other) (Lincoln Financial Group) (Sanders, Deborah) (Entered: 05/04/2012)
2012-05-04 395 0 ANSWER to Writ of Garnishment filed by Garnishee Lincoln National Life Insurance Company. (lk) (Entered: 05/04/2012)
2012-05-08 396 0 AMENDED ANSWER to Writ of Garnishment filed by Garnishee Lincoln National Life Insurance Company. (mtw) (Entered: 05/08/2012)
2012-05-14 397 0 PAYMENT SCHEDULE FOR COURT-ORDERED MONETARY PENALTIES AND ORDER setting a payment schedule as to Milton Liss. Signed by Chief Judge Susan J. Dlott on 5/14/12. (wam1) (Entered: 05/14/2012)
2012-06-22 398 0 PAYMENT SCHEDULE FOR COURT-ORDERED MONETARY PENALTIES AND ORDER setting payment plan as to Leif D Rozin. Signed by Chief Judge Susan J. Dlott on 6/22/12. (wam1) (Entered: 06/22/2012)
2012-06-26 399 0 MOTION for Reconsideration re 397 Order For Payment of Monetary Penalties by Milton Liss. (Hanley, Patrick) (Entered: 06/26/2012)
2012-06-28 400 0 Garnishee ORDER as to Leif D Rozin. Signed by Chief Judge Susan J. Dlott on 6/28/12. (wam1) (Entered: 06/28/2012)
2012-07-26 401 0 Notice of Satisfaction of Judgment by Leif D Rozin (Sanders, Deborah) (Entered: 07/26/2012)
2013-03-15 402 0 ORDER denying as moot 399 Motion for Reconsideration For Payment of Monetary Penalties as to Milton Liss (5). Signed by Chief Judge Susan J. Dlott on 3/15/13. (wam1) (Entered: 03/15/2013)
2013-04-24 403 0 Notice of Satisfaction of Judgment (Special Assessment, Fine, Restitution) by Milton Liss (Hamilton, Bethany) (Entered: 04/24/2013)
2013-12-13 404 0 Notice of Satisfaction of Judgment Special Assessment, Fine & Restitution by Alan W Koehler (Hamilton, Bethany) (Entered: 12/13/2013)
2014-02-13 405 0 ORDER terminating supervised release as to Alan W Koehler. Signed by Chief Judge Susan J. Dlott on 2/12/14. (wam1) (Entered: 02/13/2014)
2014-04-21 406 0 MOTION Terminate Supervised Release (& Memorandum in Support) by Leif D Rozin. (Sirkin, Henry) (Entered: 04/21/2014)
2014-04-23 407 0 ORDER granting 406 Motion to terminate supervised release as to Leif D Rozin (1). Signed by Chief Judge Susan J. Dlott on 4/23/14. (wam1) (Entered: 04/23/2014)
2014-07-15 408 0 ORDER terminating supervised release as to Milton Liss. Signed by Chief Judge Susan J. Dlott on 7/15/14. (wam1) (Entered: 07/15/2014)
2014-12-23 409 0 MOTION AND ORDER to Dispose of Passport as to Alan W Koehler. Signed by Chief Judge Susan J. Dlott on 12/23/14. (Attachments: # 1 Certified Mail Receipt) (sct1) (Entered: 12/23/2014)
2014-12-23 410 0 MOTION AND ORDER to Dispose of Passport as to Leif D Rozin. Signed by Chief Judge Susan J. Dlott on 12/23/14. (Attachments: # 1 Certified Mail Receipt) (sct1) (Entered: 12/23/2014)
2015-03-02 411 0 Receipt for Return of Passport as to Leif D Rozin Passport Number 200898576 issued by USA. (sct1) (Entered: 03/02/2015)
2015-03-02 412 0 Receipt for Return of Passport as to Alan W Koehler Passport Number 087860450 issued by USA. (sct1) (Entered: 03/02/2015)