| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2016-02-03 |
1 |
0 |
Motion to Seal Case |
MOTION to Seal Case by USA. (ABF) (Entered: 02/04/2016) |
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| 2016-02-03 |
2 |
0 |
Order on Motion to Seal Case |
ORDER granting 1 Motion to Seal Case. Signed by Magistrate Judge C Clifford Shirley, Jr on 2/3/16. (ABF) (Entered: 02/04/2016) |
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| 2016-02-03 |
3 |
0 |
Indictment (Sealed) |
SEALED INDICTMENT as to Mark Hazelwood (1) as to count(s) 1, 8, 10, 14, Scott Wombold (2) as to count(s) 1, 2-4, 11-13, John Freeman (3) as to count(s) 1, 9, Vicki Borden (4) as to count(s) 1, John Spiewak (5) as to count(s) 1, Katy Bibee (6) as to count(s) 1, 7, Heather Jones (7) as to count(s) 1, 3-6, Karen Mann (8) as to count(s) 1. (Attachments: # 1 Criminal Cover Sheet Hazelwood, # 2 Criminal Cover Sheet Wombold, # 3 Criminal Cover Sheet Freeman, # 4 Criminal Cover Sheet Borden, # 5 Criminal Cover Sheet Spiewak, # 6 Criminal Cover Sheet Bibee, # 7 Criminal Cover Sheet Jones, # 8 Criminal Cover Sheet Mann)(ABF) (Entered: 02/04/2016) |
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| 2016-02-05 |
4 |
0 |
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ORDER OF REASSIGNMENT: Pursuant to 28 U.S.C. ยง 137, it is hereby ORDERED that this case is REASSIGNED to the Honorable Amul R. Thapar, United States District Judge, for all further proceedings. Signed by Chief District Judge Thomas A Varlan on 2/5/16. (c/m to AUSA) (ABF) (Entered: 02/05/2016) |
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| 2016-02-08 |
5 |
0 |
Notice (Other) |
NOTICE of Filing Government's Disclosure Statement Pursuant to FRCrP 12.4 and Notice of Government's Intent to Request Partial Relief from Rule 12.4's Initial Appearance Deadline by USA as to Mark Hazelwood, Scott Wombold, John Freeman, Vicki Borden, John Spiewak, Katy Bibee, Heather Jones, Karen Mann (AYB) (Entered: 02/08/2016) |
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| 2016-02-10 |
22 |
0 |
Warrant Returned Executed |
Arrest Warrant Returned Executed on 2/9/16 in case as to John Spiewak. (ABF) (Entered: 02/10/2016) |
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| 2016-02-10 |
28 |
0 |
Notice of Filing |
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| 2016-02-09 |
34 |
0 |
Initial Appearance |
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| 2016-02-09 |
35 |
0 |
Order Setting Conditions of Release |
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| 2016-02-23 |
39 |
0 |
Scheduling Order |
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| 2016-02-26 |
42 |
0 |
Motion to Appear Pro Hac Vice |
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| 2016-02-26 |
43 |
0 |
Motion to Appear Pro Hac Vice |
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| 2016-02-26 |
44 |
0 |
Motion to Appear Pro Hac Vice |
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| 2016-03-02 |
46 |
0 |
Order on Motion for Leave to Appear |
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| 2016-03-02 |
47 |
0 |
Order on Motion for Leave to Appear |
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| 2016-03-02 |
48 |
0 |
Order on Motion for Leave to Appear |
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| 2016-03-04 |
50 |
0 |
Motion to Continue |
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| 2016-03-04 |
52 |
0 |
Waiver of Speedy Trial |
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| 2016-03-07 |
59 |
0 |
Motion for Protective Order |
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| 2016-03-07 |
60 |
0 |
Memorandum in Support of Motion |
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| 2016-03-07 |
61 |
0 |
Motion for Leave to File Document Under Seal |
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| 2016-03-07 |
62 |
0 |
Proposed Sealed Document |
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| 2016-03-08 |
64 |
0 |
Notice of Filing |
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| 2016-03-08 |
66 |
0 |
Status Conference |
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| 2016-03-09 |
67 |
0 |
Order on Motion for Leave to File Document Under Seal |
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| 2016-03-09 |
68 |
0 |
Sealed Document |
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| 2016-03-10 |
69 |
0 |
Order to Continue - Ends of Justice |
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| 2016-03-10 |
70 |
0 |
Order |
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| 2016-08-16 |
75 |
0 |
Status Conference |
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| 2016-08-16 |
76 |
0 |
Order |
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| 2016-09-29 |
77 |
0 |
Motion for Leave to File Excess Pages |
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| 2016-09-30 |
78 |
0 |
Motion to Strike |
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| 2016-09-30 |
79 |
0 |
Memorandum in Support of Motion |
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| 2016-09-30 |
85 |
0 |
Motion to Dismiss |
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| 2016-09-30 |
86 |
0 |
Motion to Dismiss |
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| 2016-09-30 |
87 |
0 |
Motion to Change Venue |
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| 2016-09-30 |
88 |
0 |
Memorandum in Support (non-motion) |
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| 2016-09-30 |
89 |
0 |
Motion to Dismiss |
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| 2016-09-30 |
90 |
0 |
Affidavit in Support of Motion |
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| 2016-09-30 |
91 |
0 |
Motion for Miscellaneous Relief |
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| 2016-10-03 |
92 |
0 |
Order on Motion for Leave to File Excess Pages |
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| 2016-10-04 |
94 |
0 |
Order |
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| 2016-10-04 |
95 |
0 |
Motion for Miscellaneous Relief |
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| 2016-10-05 |
96 |
0 |
Order on Motion for Miscellaneous Relief |
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| 2016-10-04 |
97 |
0 |
Indictment |
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| 2016-10-04 |
98 |
0 |
Sealed Document |
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| 2016-10-05 |
99 |
0 |
Motion to Strike |
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| 2016-10-17 |
102 |
0 |
Order on Motion for Change of Venue |
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| 2016-10-24 |
109 |
0 |
Waiver of Presence at Arraignment |
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| 2016-10-26 |
111 |
0 |
Order |
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| 2016-10-31 |
112 |
0 |
Status Conference |
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| 2016-11-18 |
114 |
0 |
Response to Motion |
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| 2016-12-01 |
117 |
0 |
Notice (Other) |
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| 2016-12-05 |
118 |
0 |
Motion for Leave to File |
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| 2016-12-06 |
119 |
0 |
Order on Motion for Leave to File Document |
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| 2016-12-13 |
121 |
0 |
Motion for Leave to File |
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| 2016-12-15 |
122 |
0 |
Status Conference |
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| 2016-12-16 |
123 |
0 |
Court Reporter Notes |
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| 2016-12-19 |
124 |
0 |
Order on Motion to Dismiss |
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| 2016-12-19 |
126 |
0 |
Notice of Filing |
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| 2016-12-20 |
127 |
0 |
Motion Hearing |
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| 2016-12-20 |
128 |
0 |
Notice (Other) |
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| 2016-12-21 |
129 |
0 |
Telephone Conference |
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| 2016-12-16 |
130 |
0 |
Motion Hearing |
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| 2016-12-30 |
131 |
0 |
Transcript |
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| 2017-02-16 |
138 |
0 |
Order |
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| 2017-02-21 |
140 |
0 |
Telephone Conference |
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| 2017-02-24 |
141 |
0 |
Report and Recommendations |
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| 2017-03-09 |
143 |
0 |
Order on Motion for Miscellaneous Relief |
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| 2017-03-10 |
150 |
0 |
Objection to Report and Recommendations |
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| 2017-03-17 |
154 |
0 |
Motion in Limine |
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| 2017-03-20 |
156 |
0 |
Notice of Filing |
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| 2017-03-21 |
157 |
0 |
Order on Motion for Leave to File Document Under Seal |
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| 2017-03-21 |
158 |
0 |
Order on Motion for Leave to File Document Under Seal |
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| 2017-03-22 |
159 |
0 |
Response to Objection to Report and Recommendations |
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| 2017-03-24 |
162 |
0 |
Motion Hearing |
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| 2017-03-24 |
163 |
0 |
Exhibit List |
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| 2017-03-27 |
164 |
0 |
Court Reporter Notes |
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| 2017-03-27 |
167 |
0 |
Telephone Conference |
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| 2017-03-30 |
169 |
0 |
Order |
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| 2017-03-30 |
171 |
0 |
Order on Motion in Limine |
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| 2017-03-31 |
172 |
0 |
Motion to Amend/Revise |
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| 2017-04-03 |
173 |
0 |
Order on Motion to Amend/Correct |
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| 2017-04-04 |
174 |
0 |
Status Conference |
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| 2017-04-11 |
176 |
0 |
Motion for Miscellaneous Relief |
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| 2017-04-13 |
177 |
0 |
Transcript |
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| 2017-05-25 |
178 |
0 |
Order on Motion to Dismiss |
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| 2017-05-26 |
179 |
0 |
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| 2017-06-06 |
181 |
0 |
Order on Motion for Miscellaneous Relief |
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| 2017-06-06 |
182 |
0 |
Notice (Other) |
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| 2017-06-12 |
183 |
0 |
Motion for Extension of Time to File |
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| 2017-06-15 |
184 |
0 |
Motion for Miscellaneous Relief |
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| 2017-06-15 |
185 |
0 |
Order on Motion for Extension of Time to File |
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| 2017-06-15 |
186 |
0 |
Objection to Report and Recommendations |
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| 2017-06-19 |
187 |
0 |
Motion to Appear |
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| 2017-06-20 |
190 |
0 |
Notice (Other) |
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| 2017-06-27 |
191 |
0 |
Motion to Amend/Revise |
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| 2017-06-27 |
193 |
0 |
Order on Motion for Miscellaneous Relief |
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| 2017-06-29 |
196 |
0 |
Court Reporter Notes |
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| 2017-06-29 |
197 |
0 |
Scheduling Conference |
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| 2017-07-06 |
198 |
0 |
Scheduling Order |
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| 2017-07-06 |
200 |
0 |
Motion to Strike |
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| 2017-07-06 |
201 |
0 |
Memorandum in Support of Motion |
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| 2017-07-20 |
203 |
0 |
Response to Motion |
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| 2017-07-24 |
208 |
0 |
Plea Agreement |
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| 2017-07-24 |
209 |
0 |
Sealed Plea Agreement Supplement |
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