Case details

Court: ohsd
Docket #: 2:01-cr-00164
Case Name: USA v. Bogart, et al
PACER case #: 30252
Date filed: 2001-09-14
Assigned to: Judge Algenon L. Marbley

Parties

Represented Party Attorney & Contact Info
Cedarwood Corp
Defendant (6)
TERMINATED: 03/13/2003		 
Barry Bohrer
Morvillo Abramowitz
565 Fifth Avenue
10th Floor
New York, NY 10017
212-856-9550
Fax: 212-856-9494
Email: BBohrer@maglaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Justin Thornton
Law Offices of Justin Thornton
1615 L St., N.W.
Washington, DC 20036
202-778-0559
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2001-11-30 5 0 ORDER by Judge Edmund A. Sargus Jr granting motion to cancel unexecuted arrest warrant [4-1] (cc: all counsel) (bc) (Entered: 12/05/2001)
2002-01-07 9 0 RESPONSE by plaintiff USA to [9-1] (bc) (Entered: 04/29/2002)
2002-04-22 14 0 TRANSCRIPT of telephonic conference March 7, April 5 & 15, 2002 (bc) (Entered: 04/29/2002)
2002-08-01 16 0 ORDER by Judge Algenon L. Marbley ordering the defendant to participate in a discovery meeting with the Government on or before July 15, 2002 (cc: all counsel) (bc) (Entered: 08/05/2002)
2002-10-03 17 0 SUPERSEDING indictment Ronald J Bogart (1) count(s) 1s, 2s, 3s, 6s-10s, 12s-15s, 16s, 17s-18s, 19s-21s, 22s, 23s-24s, 25s-30s, 31s, Richard R Kennedy (2) count(s) 1, 2, 3, 6-10, 12-15, 16, 17-18, 19-21, 23-24, 25-30, 31, Dominic L Massari III (3) count(s) 1, 2, 3, 4-5, 11, 31, Warren A Wilson (4) count(s) 1, 2, 3, 4-5, 11, Francis J McPeak (5) count(s) 1, 2, 3, 16, 23-24, Cedarwood Corp (6) count(s) 1, 3, 16, 17-18, 22, Kennedy Northern,Inc (7) count(s) 1, 3,6-10,12-15, 19-21, Cedarwood Acquisitio (8) count(s) 1, 3, 16, 17-18, 22, 23-24, 25-30 (bc) Modified on 10/10/2002 (Entered: 10/10/2002)
2002-10-22 18 0 NOTICE arraignment November 1, 2002 as to Ronald J Bogart, Richard R Kennedy, Dominic L Massari III, Warren A Wilson, Francis J McPeak, Cedarwood Corp, Kennedy Northern,Inc, Cedarwood Acquisitio (cc: all counsel, US Attorney, US Probation, US Marshal, Pre-trial Services) (bc) (Entered: 10/31/2002)
2002-11-01 21 0 MINUTES: before Judge Algenon L. Marbley arraignment November 1, 2002 as to Richard R Kennedy, Cedarwood Corp, Kennedy Northern,Inc, Cedarwood Acquisitio , N/G plea entered to all counts; Attorney Barry Bohrer present; AUSA B Shoemaker; C/R J Koenig; C/D B Clark (bc) (Entered: 11/04/2002)
2002-11-01 22 0 ORDER by Judge Algenon L. Marbley jury trial December 2, 2002 conf prior to trial November 26, 2002 motion filing ddl November 22, 2002 as to Richard R Kennedy, Cedarwood Corp, Kennedy Northern,Inc, Cedarwood Acquisitio , (bc) (Entered: 11/04/2002)
2002-11-05 27 0 MEMORANDUM in support thereof, to disqualify Samuel B. Weiner, Esq., on the basis of multiple conflicts of interest by plaintiff USA ( no pgs: 22) (bc) (Entered: 11/07/2002)
2002-11-08 29 0 ORDER by Mag. Judge Norah M. King granting motion to amend conditions of pretrial release [28-1] (cc: all counsel) (bc) (Entered: 11/18/2002)
2002-11-14 30 0 MOTION and proposed order to exclude time under the speedy trial act by USA as to Ronald J Bogart, Richard Kennedy, Dominic L Massari III, Warren A Wilson, Francis J McPeak, Cedarwood Corp, Kennedy Northern,Inc, Cedarwood Acquisitio (bc) (Entered: 11/18/2002)
2002-11-15 33 0 ORDER by Judge Algenon L. Marbley granting motion to seal response [32-1] (cc: all counsel) (bc) (Entered: 11/18/2002)
2002-11-18 36 0 ORDER by Judge Algenon L. Marbley jury trial July 14, 2003 conf prior to trial July 7, 2003 motion filing ddl June 20, 2003 as to Ronald J Bogart, Richard R Kennedy, Dominic L Massari III, Warren A Wilson, Francis J McPeak, Cedarwood Corp, Kennedy Northern,Inc, Cedarwood Acquisitio (cc: all counsel) (bc) (Entered: 11/19/2002)
2002-11-22 40 0 TRANSCRIPT of arraignment on superseding indictment (bc) (Entered: 11/25/2002)
2002-11-27 42 0 REPLY by plaintiff USA re [27-1] (bc) (Entered: 12/05/2002)
2002-12-03 43 0 RESPONSE by plaintiff USA to [39-1] (bc) (Entered: 12/05/2002)
2003-01-02 45 0 TRANSCRIPT of arraignment on superseding indictment for Richard R. Kennedy, et al on Friday November 1, 2002 (bc) (Entered: 01/16/2003)
2003-01-23 46 0 ORDER by Judge Algenon L. Marbley denying memorandum [27-1] (cc: all counsel) (bc) (Entered: 01/23/2003)
2003-01-30 47 0 SECOND SUPERSEDING indictment Ronald J Bogart (1) count(s) 1ss, 2ss, 3ss, 6ss-10ss, 12ss-15ss, 16ss, 17ss-18ss, 19ss-21ss, 22ss, 23ss-24ss, 25ss-30ss, 31ss, 32ss, Richard R Kennedy (2) count(s) 1s, 2s, 3s, 6s-10s, 12s-15s, 16s, 17s-18s, 19s-21s, 23s-24s, 25s-30s, 31s, 32s, Dominic L Massari III (3) count(s) 1s, 2s, 3s, 4s-5s, 11s, 32s, Francis J McPeak (5) count(s) 1s, 2s, 3s, 16s, 23s-24s, Cedarwood Corp (6) count(s) 1s, 3s, 16s, 22s, Kennedy Northern,Inc (7) 1s, 3s, 6s-10s, 12s-15s, 19s-21s, Cedarwood Acquisitio (8) count(s) 1s, 3s, 16s, 17s-18s, 22s, 23s-24s, 25s-30s, W Elson (9) count(s) 1, Sandpiper LTD (10) count(s) 1, 3 (bc) (Entered: 02/10/2003)
2003-02-12 48 0 NOTICE arraignment March 14, 2003 as to Ronald J Bogart, Richard R Kennedy, Dominic L Massari III, Francis J McPeak, Cedarwood Corp, Kennedy Northern,Inc, Cedarwood Acquisitio, Martin W Elson, Sandpiper LTD (cc: all counsel, US Attorney, US Probation, US Marshal, Pre-trial Services) (bc) (Entered: 02/14/2003)
2003-03-03 53 0 ORDER by Judge Algenon L. Marbley granting motion to dismiss case as to Warren Wilson [52-1] (cc: all counsel) (bc) Modified on 03/19/2003 (Entered: 03/05/2003)
2003-03-07 61 0 ADDENDUM TO PLEA Agreement as to Richard R Kennedy, Cedarwood Corp, Kennedy Northern,Inc (seal) (Entered: 03/10/2003)
2003-03-13 64 0 MOTION to dismiss case by USA as to Cedarwood Corp, Kennedy Northern,Inc (bc) Modified on 03/20/2003 (Entered: 03/19/2003)
2003-03-13 65 0 ORDER by Judge Algenon L. Marbley granting motion to dismiss case without prejudice as to Cedarwood Corp and Kennedy Northern, Inc. [64-1] (cc: all counsel) (bc) (Entered: 03/20/2003)
2003-03-20 69 0 TRANSCRIPT of arraignment on superseding indictment November 1, 2002 (bc) (Entered: 03/21/2003)
2003-03-20 70 0 TRANSCRIPT of arraignment on superseding indictment November 1, 2002 of Massari (bc) (Entered: 03/21/2003)
2003-03-25 75 0 MEMORANDUM regarding service of the second superseding indictment on defendant Cedarwood Acquisition Corp by plaintiff USA in support ( no pgs: 5) (bc) (Entered: 03/27/2003)
2003-03-27 76 0 TRANSCRIPT of arraignment on second superseding indictment March 14, 2003 (bc) (Entered: 03/27/2003)
2003-03-31 77 0 REPLY to defendant's memorandumregarding service of the second superseding indictment on cedarwood acquisition corp by plaintiff USA re [74-1] (bc) (Entered: 04/03/2003)
2003-04-09 79 0 RESPONSE by plaintiff USA to [73-1], to [72-1] (bc) (Entered: 04/15/2003)
2003-04-22 80 0 ORDER by Judge Algenon L. Marbley granting the motion of deft McPeak to be allowed to travel [62-1] to the states of Florida, MIssssippi, Alabama and Tennessee. (cc: all counsel) (bw) (Entered: 04/22/2003)
2003-04-18 81 0 TRANSCRIPT of arraignment on second superseding indictment, change of plea, arraignment on information (bc) (Entered: 04/30/2003)
2003-05-13 82 0 ORDER by Judge Algenon L. Marbley granting motion for funds to retain an expert [66-1] (cc: all counsel) (bc) (Entered: 05/13/2003)
2003-05-12 83 0 PLEA Agreement as to Cedarwood Corp (bc) (Entered: 05/14/2003)
2003-05-12 84 0 ELEMENTS of the Offense for Cedarwood Corp (bc) (Entered: 05/14/2003)
2003-05-29 99 0 RESPONSE by plaintiff USA to [93-1], to [90-1], to [86-1], to [85-1] (bc) (Entered: 06/03/2003)
2003-06-09 102 0 ORDER by Judge Algenon L. Marbley granting memorandum directing foreign depositions under Rule 15 of the Federal Rules [92-1] (cc: all counsel) (bc) (Entered: 06/10/2003)
2003-06-13 106 0 RESPONSE by plaintiff USA to [94-1] (bc) (Entered: 06/17/2003)
2003-06-26 114 0 Filing of addendum to plea agreement by plaintiff USA (bc) (Entered: 07/08/2003)
2003-06-26 115 0 Government's change in position regarding defendant Elson's motion for a continuance by plaintiff USA (bc) (Entered: 07/08/2003)
2003-07-21 118 0 TRANSCRIPT of arraignment on bill of information June 20, 2003 (bc) (Entered: 07/23/2003)
2003-07-31 120 0 TRANSCRIPT of change of plea for defendant Cedarwood Acquisition Corp (bc) (Entered: 07/31/2003)
2003-07-31 121 0 TRANSCRIPT of change of plea for Ronald Bogart (bc) (Entered: 07/31/2003)
2003-08-06 122 0 ORDER by Judge Algenon L. Marbley granting motion to be allowed to travel [111-1] (cc: all counsel) (bc) (Entered: 08/08/2003)
2007-05-25 304 0 NOTICE of Withdrawal of Appearance by Trial Attorney Mark Yost, Criminal Division, US Dept of Justice by Defendants Ronald J Bogart, Richard R Kennedy, Dominic L Massari III, Warren A Wilson, Francis J McPeak, Cedarwood Corp, Kennedy Northern,Inc, Cedarwood Acquisition Corp, Martin W Elson, Sandpiper LTD as to Ronald J Bogart, Richard R Kennedy, Dominic L Massari III, Warren A Wilson, Francis J McPeak, Cedarwood Corp, Kennedy Northern,Inc, Cedarwood Acquisition Corp, Martin W Elson, Sandpiper LTD (Yost, Mark) (Entered: 05/25/2007)
2007-06-04 305 0 RESTITUTION OPINION AND ORDER finding as moot 300 Motion for Extension of Time to File as to Martin W Elson (9); finding as moot 302 Motion for Extension of Time to File as to Martin W Elson (9); Kennedy's motion (Doc #241) is DENIED and the Government Motion (Doc 243) is GRANTED. Signed by Judge Algenon L. Marbley on June 1, 2007. (bc1, ) (Entered: 06/04/2007)
2007-06-11 310 0 ORDER as to Ronald J Bogart, Richard R Kennedy, Dominic L Massari III, Warren A Wilson, Francis J McPeak, Cedarwood Corp, Kennedy Northern,Inc, Cedarwood Acquisition Corp, Martin W Elson, Sandpiper LTD. Signed by Judge Algenon L. Marbley on June 11, 1007. (bc1, ) (Entered: 06/20/2007)
2007-06-26 312 0 CERTIFICATION OF JUDGMENT FOR REGISTRATION IN ANOTHER DISTRICT as to Ronald J Bogart, Richard R Kennedy, Dominic L Massari III, Warren A Wilson, Francis J McPeak, Cedarwood Corp, Kennedy Northern,Inc, Cedarwood Acquisition Corp, Martin W Elson, Sandpiper LTD: (bc1, ) (Entered: 07/05/2007)
2008-07-22 320 0 MOTION for Leave to Appear Pro Hac Vice of Richard M. Goldstein (Filing fee $ 200). (bc1, ) (Entered: 07/22/2008)
2009-06-08 325 0 ORDER granting 320 Motion for Leave to Appear Pro Hac Vice for Attorney Richard M Goldstein for and. as to Ronald J Bogart (1), Dominic L Massari III (3). Signed by Judge Algenon L. Marbley on June 5, 2009. (bc1, ) (Entered: 06/08/2009)