| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2007-03-21 |
1 |
0 |
|
INDICTMENT (The original indictment with the signature of the grand jury foreperson is on file under seal with the clerk) as to Gayle Rothenberg (1) count(s) 1, 2-11, 12, 13, Saul Gower (2) count(s) 1, 2-11, 12, 14, filed. (sbyrum, ) (Entered: 03/22/2007) |
|
|
| 2007-03-21 |
3 |
0 |
|
AO 257 Information Sheet as to Saul Gower, filed.(sbyrum, ) (Entered: 03/22/2007) |
|
|
| 2007-03-21 |
4 |
0 |
|
US Attys Criminal Docket Sheet as to Gayle Rothenberg, Saul Gower, filed.(sbyrum, ) (Entered: 03/22/2007) |
|
|
| 2007-03-21 |
6 |
0 |
|
ORDER for Issuance of Bench Warrant as to Saul Gower ( Signed by Judge Frances H Stacy ). Parties notified. (sbyrum, ) (Entered: 03/22/2007) |
|
|
| 2007-03-22 |
7 |
0 |
|
Minute Entry. INITIAL APPEARANCE, COUNSEL DETERMINATION HEARING, BOND HEARING as to Gayle Rothenberg, Saul Gower held on 3/22/2007, for proceedings held before Judge Frances H Stacy : (Deft(s) informed of rights). Bond set at $100,000.00 with $5000.00 dep. Deft(s)advised of conditions of release. Arraignment set simultaneously Appearances:S Cooper, Jeffrey Ragan Seely, Joel M Androphy. Samuel Louis(ERO:Yes) (Interpreter:No) Deft(s) released on bond, filed.(smurdock, ) (Entered: 03/23/2007) |
|
|
| 2007-03-22 |
8 |
0 |
|
Minute Entry for proceedings held before Judge Frances H Stacy : ARRAIGNMENT as to Gayle Rothenberg (1) Count 1,2-11,12,13 and Saul Gower (2) Count 1,2-11,12,14 held on 3/22/2007. Not Guilty on All counts. Scheduling order to follow. Bond set at $100000.00 with $5000.00 deposit. Appearances:S Cooper. Joel M Androphy, Samuel Louis, Jeffrey Ragan Seely.(ERO:Yes) (Interpreter:No) Deft(s) Released on Bond, filed.(smurdock, ) (Entered: 03/23/2007) |
|
|
| 2007-03-22 |
9 |
0 |
|
Amended DOCKET CONTROL ORDER as to Gayle Rothenberg, Saul Gower. ETT:4 Days - 2 weeks: Dispositive Motion Filing due by 4/11/2007 Non-Dispositive Motion Filing due by 4/11/2007 Responses due by 4/20/2007 Pretrial Conference set for 5/4/2007 at 11:00 AM in Courtroom 11-D before Judge Ewing Werlein, Jr Jury Trial set for 5/14/2007 at 01:00 PM in Courtroom 11-D before Judge Ewing Werlein, Jr( Signed by Judge Frances H Stacy ) Parties notified. (smurdock, ) (Entered: 03/23/2007) |
|
|
| 2007-03-23 |
10 |
0 |
|
Receipt for Surrender of Passport as to Saul Gower Passport Number USA 215615850 issued by USA, filed. (4:06CI3496) (kmurphy, ) (Entered: 03/26/2007) |
|
|
| 2007-03-26 |
14 |
0 |
|
Redacted Surety Bond Entered as to Saul Gower in amount of $ $100,000.00, Receipt # 580199. Bond Depositor: Saul Gower, filed. (kmurphy, ) (Entered: 03/29/2007) |
|
|
| 2007-03-26 |
15 |
0 |
|
Redacted ORDER Setting Conditions of Release ( Signed by Judge Frances H Stacy ) Parties notified. (kmurphy, ) Additional attachment(s) added on 3/29/2007 (kmurphy, ). (Entered: 03/29/2007) |
|
|
| 2007-04-05 |
16 |
0 |
|
Unopposed MOTION to Continue Trial and Pretrial Conference by Gayle Rothenberg, Saul Gower, filed. (Attachments: # 1 Proposed Order)(Androphy, Joel) (Entered: 04/05/2007) |
|
|
| 2007-04-05 |
17 |
0 |
|
Amended MOTION to Continue Trial and Pretrial Conference (Unopposed) by Gayle Rothenberg, Saul Gower, filed. (Attachments: # 1 Proposed Order)(Androphy, Joel) (Entered: 04/05/2007) |
|
|
| 2007-04-11 |
20 |
0 |
|
Opposed MOTION to Dismiss Count(s) Mail Fraud by Gayle Rothenberg, Saul Gower, filed. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5# 6 Exhibit 6# 7 Exhibit 7# 8 Exhibit 8# 9 Exhibit 9# 10 Exhibit 10# 11 Exhibit 11# 12 Exhibit 12# 13 Proposed Order)(Androphy, Joel) (Entered: 04/11/2007) |
|
|
| 2007-04-11 |
21 |
0 |
|
Unopposed MOTION for Disclosure and Limine Pursuant to Federal Rules of Evidence Rule 404(b) and Legal Authorities in Support Thereof by Gayle Rothenberg, Saul Gower, filed. (Attachments: # 1 Proposed Order)(Androphy, Joel) (Entered: 04/11/2007) |
|
|
| 2007-04-11 |
22 |
0 |
|
Unopposed MOTION for Disclosure of Promises of Leniency or other Agreements Between the Government and its Witnesses and for Disclosure of Criminal Records of its Witnesses or Acts of Misconduct by Gayle Rothenberg, Saul Gower, filed. (Attachments: # 1 Proposed Order)(Androphy, Joel) (Entered: 04/11/2007) |
|
|
| 2007-04-11 |
23 |
0 |
|
Opposed MOTION Individual Voir Dire Examination and Permission to Submit Jury Questionnaire by Gayle Rothenberg, Saul Gower, filed. (Attachments: # 1 Proposed Order)(Androphy, Joel) (Entered: 04/11/2007) |
|
|
| 2007-04-11 |
24 |
0 |
|
Opposed MOTION for Preservation of Evidence Rough Notes and Other Materials by Gayle Rothenberg, Saul Gower, filed. (Attachments: # 1 Proposed Order)(Androphy, Joel) (Entered: 04/11/2007) |
|
|
| 2007-04-11 |
25 |
0 |
|
Opposed MOTION to Produce Jencks Material by Gayle Rothenberg, Saul Gower, filed. (Attachments: # 1 Proposed Order)(Androphy, Joel) (Entered: 04/11/2007) |
|
|
| 2007-04-11 |
26 |
0 |
|
Opposed MOTION for Separate Hearing to Determine Existence of Any Alleged Conspiracy and Admissibility of Co-Conspirator's Statements and Legal Authorities in Support Thereof by Gayle Rothenberg, Saul Gower, filed. (Attachments: # 1 Proposed Order)(Androphy, Joel) (Entered: 04/11/2007) |
|
|
| 2007-04-11 |
28 |
0 |
|
Opposed MOTION to Adopt Objections of Co-Defendants by Gayle Rothenberg, Saul Gower, filed. (Attachments: # 1 Proposed Order)(Androphy, Joel) (Entered: 04/11/2007) |
|
|
| 2007-04-11 |
29 |
0 |
|
Opposed MOTION to Produce Unredacted Document by Gayle Rothenberg, Saul Gower, filed. (Attachments: # 1 Exhibit 1# 2 Proposed Order)(Androphy, Joel) (Entered: 04/11/2007) |
|
|
| 2007-04-11 |
30 |
0 |
|
Opposed MOTION for Discovery and Inspection by Gayle Rothenberg, Saul Gower, filed. (Attachments: # 1 Proposed Order)(Androphy, Joel) (Entered: 04/11/2007) |
|
|
| 2007-04-11 |
31 |
0 |
|
Opposed MOTION for Issuance of Subpoenas to Allergan and List Biological Laboratories by Gayle Rothenberg, Saul Gower, filed. (Attachments: # 1 Proposed Order)(Androphy, Joel) (Entered: 04/11/2007) |
|
|
| 2007-04-11 |
32 |
0 |
|
Opposed MOTION to Dismiss Indictment Without Prejudice Because and Informal Hearing was not Afforded to Defendants by Gayle Rothenberg, Saul Gower, filed. (Attachments: # 1 Proposed Order)(Androphy, Joel) (Entered: 04/11/2007) |
|
|
| 2007-04-20 |
33 |
0 |
|
RESPONSE in Opposition by USA as to Gayle Rothenberg, Saul Gower re 32 MOTION to Dismiss, filed. (Attachments: # 1 Exhibit Email)(Louis, Samuel) (Entered: 04/20/2007) |
|
|
| 2007-04-20 |
34 |
0 |
|
RESPONSE by USA as to Gayle Rothenberg, Saul Gower, filed.(Louis, Samuel) (Entered: 04/20/2007) |
|
|
| 2007-04-20 |
35 |
0 |
|
RESPONSE in Opposition by USA as to Gayle Rothenberg, Saul Gower re 20 Opposed MOTION to Dismiss Count(s) Mail FraudOpposed MOTION to Dismiss Count(s) Mail Fraud, filed.(Louis, Samuel) (Entered: 04/20/2007) |
|
|
| 2007-04-20 |
36 |
0 |
|
RESPONSE in Opposition by USA as to Gayle Rothenberg, Saul Gower re 27 Opposed MOTION to Sever Defendant Gayle Rothenberg, filed.(Louis, Samuel) (Entered: 04/20/2007) |
|
|
| 2007-04-23 |
37 |
0 |
|
Exhibits to 32 MOTION to Dismiss as to Gayle Rothenberg, Saul Gower, filed. (Androphy, Joel) (Entered: 04/23/2007) |
|
|
| 2007-04-26 |
38 |
0 |
|
NOTICE OF RESETTING as to Gayle Rothenberg, Saul Gower. Pretrial Conference is reset for 5/4/2007 at 02:30 PM in Fifth Circuit Courtroom 11-D before Judge Ewing Werlein, Jr., filed. (jhancock) (Entered: 04/26/2007) |
|
|
| 2007-04-27 |
39 |
0 |
|
Appearance as Counsel of Record Christopher Downey and David Cunningham added for Saul Gower, filed. (Downey, Christopher) Modified on 4/30/2007 (jhancock). (Entered: 04/27/2007) |
|
|
| 2007-04-27 |
40 |
0 |
|
Unopposed MOTION to Continue Jury Trial by Saul Gower as to Gayle Rothenberg, filed. (Downey, Christopher) (Entered: 04/27/2007) |
|
|
| 2007-05-04 |
41 |
0 |
|
Minute Entry for proceedings held before Judge Ewing Werlein, Jr : PRETRIAL CONFERENCE as to Gayle Rothenberg, Saul Gower held on 5/4/2007. Defendants' MOtion for Continuance [#17, 40] is GRANTED. FINAL Pretrial Conference set for 6/15/2007 at 11:00 AM in Fifth Circuit Courtroom 11-D before Judge Ewing Werlein, Jr... Jury Selection set for 7/31/2007 at 09:00 AM in Fifth Circuit Courtroom 11-D before Judge Ewing Werlein, Jr. Excludable Delay Order entered. Appearances: Joel M Androphy, David Paul Cunningham, Christopher J Downey, Samuel Louis, Jeffrey Ragan Seely.(Court Reporter: M. Malone) Deft continued on Bond, filed.(dclark, ) (Entered: 05/07/2007) |
|
|
| 2007-05-04 |
42 |
0 |
|
EXCLUDABLE DELAY ORDER - Interest of Justice as to Gayle Rothenberg, Saul Gower Time excluded from 5/31/07 until trial or disposition of charges. ( Signed by Judge Ewing Werlein, Jr ) Parties notified. (dclark, ) (Entered: 05/07/2007) |
|
|
| 2007-05-04 |
43 |
0 |
|
AMENDED DOCKET CONTROL ORDER as to Gayle Rothenberg, Saul Gower. ETT:7-8 DAYS: Pretrial Conference set for 6/15/2007 at 11:00 AM in Fifth Circuit Courtroom 11-D before Judge Ewing Werlein, Jr. Proposed Jury Questions and Jury Charge will be filed at Final Pretrial Conference. Jury Selection and Trial set for 7/31/2007 at 09:00 AM in Fifth Circuit Courtroom 11-D before Judge Ewing Werlein, Jr. Motions Filing due by 5/14/2007( Signed by Judge Ewing Werlein, Jr ) Parties notified. (dclark, ) (Entered: 05/07/2007) |
|
|
| 2007-05-11 |
44 |
0 |
|
Opposed MOTION to Continue Trial Setting (Second Motion) by Gayle Rothenberg, Saul Gower, filed. (Attachments: # 1 Proposed Order)(Androphy, Joel) (Entered: 05/11/2007) |
|
|
| 2007-05-14 |
45 |
0 |
|
Amended MOTION for Issuance of Subpoenas to Allergan and List Biological Laboratories (Opposed) by Gayle Rothenberg, Saul Gower, filed. (Attachments: # 1 Proposed Order)(Androphy, Joel) (Entered: 05/14/2007) |
|
|
| 2007-05-14 |
46 |
0 |
|
MOTION for Extension of Time to File Pretrial Motions by Saul Gower, filed. (Downey, Christopher) (Entered: 05/14/2007) |
|
|
| 2007-05-21 |
47 |
0 |
|
RESPONSE by USA as to Gayle Rothenberg, Saul Gower Issuance of Subpoenas, filed. (Attachments: # 1)(Louis, Samuel) (Entered: 05/21/2007) |
|
|
| 2007-05-22 |
48 |
0 |
|
Minute Entry for proceedings held before Judge Ewing Werlein, Jr : Telephone Conference as to Gayle Rothenberg, Saul Gower held on 5/22/2007. Appearances: Joel M Androphy, David Paul Cunningham, Christopher J Downey, Samuel Louis.(Court Reporter: N/A)Defendants' 44 Opposed Motion to Continue Trial Setting is GRANTED. The trial is reset to 9/4/07 at 9:00 a.m. Order to follow., filed.(jhancock) (Entered: 05/23/2007) |
|
|
| 2007-05-23 |
49 |
0 |
|
Opposed MOTION to Sever Defendant Saul Gower by Saul Gower, filed. (Downey, Christopher) (Entered: 05/23/2007) |
|
|
| 2007-05-22 |
50 |
0 |
|
AMENDED DOCKET CONTROL ORDER as to Gayle Rothenberg, Saul Gower. ETT:7-8 days: Motions Filing due by 5/18/2007 Responses due by 5/31/2007 Proposed Jury Questions and Jury Charge will be filed at Final Pretrial Conference Pretrial Conference set for 6/15/2007 at 11:00 AM in Fifth Circuit Courtroom 11-D before Judge Ewing Werlein, Jr Jury Trial set for 9/4/2007 at 09:00 AM in Fifth Circuit Courtroom 11-D before Judge Ewing Werlein, Jr( Signed by Judge Ewing Werlein, Jr ) Parties notified. (chorace, ) (Entered: 05/24/2007) |
|
|
| 2007-05-24 |
51 |
0 |
|
ORDER granting in part and denying in part 45 Motion for Issuance of Subpoenas to Allergan and List Biological Laboratories(Signed by Judge Ewing Werlein, Jr.) Parties notified.(jhancock) (Entered: 05/25/2007) |
|
|
| 2007-05-23 |
52 |
0 |
|
ORDER granting 46 Motion for Extension of Time to File Motions as to Saul Gower (2).(Signed by Judge Ewing Werlein, Jr.) Parties notified.(hcarr, ) (Entered: 05/25/2007) |
|
|
| 2007-06-03 |
53 |
0 |
|
NOTICE OF RESETTING as to Gayle Rothenberg, Saul Gower. Pretrial Conference is reset for 6/8/2007 at 11:15 AM in Fifth Circuit Courtroom 11-D before Judge Ewing Werlein, Jr., filed. (jhancock) (Entered: 06/03/2007) |
|
|
| 2007-06-06 |
54 |
0 |
|
MOTION for Reciprocal Discovery by USA as to Gayle Rothenberg, Saul Gower, filed. (Louis, Samuel) (Entered: 06/06/2007) |
|
|
| 2007-06-08 |
56 |
0 |
|
Minute Entry for proceedings held before Judge Ewing Werlein, Jr : PRETRIAL CONFERENCE as to Gayle Rothenberg, Saul Gower held on 6/8/2007. Appearances: Joel M Androphy, Christopher J Downey, Samuel Louis, Jeffrey Ragan Seely.(Court Reporter: Ed Reed) (Interpreter:N/A) Deft continued on bond, filed.(jhancock) (Entered: 06/12/2007) |
|
|
| 2007-06-28 |
57 |
0 |
|
RESPONSE in Opposition by USA as to Gayle Rothenberg, Saul Gower re 20 Opposed MOTION to Dismiss Count(s) Mail FraudOpposed MOTION to Dismiss Count(s) Mail Fraud, filed. (Attachments: # 1 Exhibit Indictment# 2 Appendix Indictment# 3 Appendix Indictment)(Louis, Samuel) (Entered: 06/28/2007) |
|
|
| 2007-07-10 |
58 |
0 |
|
REPLY TO RESPONSE to Motion by Gayle Rothenberg, Saul Gower re 20 Opposed MOTION to Dismiss Count(s) Mail FraudOpposed MOTION to Dismiss Count(s) Mail Fraud (Reply in Further Support), filed.(Androphy, Joel) (Entered: 07/10/2007) |
|
|
| 2007-07-10 |
59 |
0 |
|
Application for Writ of Habeas Corpus ad Testificandum issued for Chad Raymond Livdahl to appear on September 10, 2007 by Gayle Rothenberg, Saul Gower, filed. (Attachments: # 1 Proposed Order)(Androphy, Joel) (Entered: 07/10/2007) |
|
|
| 2007-07-12 |
60 |
0 |
|
Certificate of Conference by Gayle Rothenberg, Saul Gower re 59 Application for Writ of Habeas Corpus ad Testificandum, filed. (Androphy, Joel) (Entered: 07/12/2007) |
|
|
| 2007-07-20 |
61 |
0 |
|
Application for Writ of Habeas Corpus ad Testificandum issued for Chad Livdahl to appear on August 31, 2007 by Gayle Rothenberg, Saul Gower, filed. (Attachments: # 1 Proposed Order)(Androphy, Joel) (Entered: 07/20/2007) |
|
|
| 2007-07-31 |
64 |
0 |
|
RESPONSE by USA as to Gayle Rothenberg, Saul Gower Application for Writ, filed.(Louis, Samuel) (Entered: 07/31/2007) |
|
|
| 2007-08-02 |
65 |
0 |
|
RESPONSE by Gayle Rothenberg, Saul Gower re 61 Application for Writ of Habeas Corpus ad Testificandum Reply to Response, filed.(Androphy, Joel) (Entered: 08/02/2007) |
|
|
| 2007-08-02 |
66 |
0 |
|
RESPONSE by USA as to Gayle Rothenberg, Saul Gower 's Reply regarding writ of habeas corpus, filed.(Louis, Samuel) (Entered: 08/02/2007) |
|
|
| 2007-08-02 |
67 |
0 |
|
List Biological Laboratories, Inc. Responses To Subpoena Duces Tecum, filed. (Attachments: # 1 Affidavit)(dbiagas, ) (Entered: 08/03/2007) |
|
|
| 2007-08-03 |
68 |
0 |
|
WRIT OF HABEAS CORPUS AD TESTIFICANDUM: Granting 59 61 Application for Writ as to Chad Raymond Livdahl. (Copy hand-delivered to the USM)( Signed by Judge Ewing Werlein, Jr ) Parties notified. (jhancock) (Entered: 08/03/2007) |
|
|
| 2007-08-07 |
70 |
0 |
|
ORDER ON PENDING MOTIONS:Denying 20 Motion to Dismiss Mail Fraud Counts as to (1)Gayle Rothenberg, Saul Gower (2); denying 27 Motion to Sever Defendant as to Gayle Rothenberg (1); denying 49 Motion to Sever Defendant as to Saul Gower (2).(Signed by Judge Ewing Werlein, Jr.) Parties notified.(jhancock) (Entered: 08/07/2007) |
|
|
| 2007-08-13 |
71 |
0 |
|
NOTICE OF RESETTING as to Gayle Rothenberg, Saul Gower. Jury Trial set for 9/4/2007 at 01:00 PM in Fifth Circuit Courtroom 11-D before Judge Ewing Werlein, Jr., filed. (ypippin, ) (Entered: 08/13/2007) |
|
|
| 2007-08-14 |
72 |
0 |
|
THIS ENTRY DOCKETED IN ERROR AND HAS BEEN TERMINATED. NOTICE OF SETTING as to Saul Gower. Re-Arraignment set for 8/14/2007 at 10:00 AM in Fifth Circuit Courtroom 11-D before Judge Ewing Werlein, Jr, filed.(ypippin, ) Modified on 8/14/2007 (ypippin, ). (Entered: 08/14/2007) |
|
|
| 2007-08-14 |
73 |
0 |
|
NOTICE OF SETTING as to Saul Gower. Re-Arraignment set for 8/16/2007 at 10:00 AM in Fifth Circuit Courtroom 11-D before Judge Ewing Werlein, Jr, filed. (ypippin, ) (Entered: 08/14/2007) |
|
|
| 2007-08-14 |
74 |
0 |
|
NOTICE OF RESETTING as to Saul Gower... Re-Arraignment RESET for 8/15/2007 at 03:45 PM in Fifth Circuit Courtroom 11-D before Judge Ewing Werlein, Jr.., filed. (ypippin, ) (Entered: 08/14/2007) |
|
|
| 2007-08-15 |
75 |
0 |
|
Minute Entry for proceedings held before Judge Ewing Werlein, Jr : RE-ARRAIGNMENT held on 8/15/2007. Saul Gower (2) Guilty Count 12,14. Appearances: David Paul Cunningham, Christopher J Downey, Samuel Louis.(Court Reporter: K. Metzger) (Interpreter:No) Deft continued on bond, filed.(ypippin, ) (Entered: 08/16/2007) |
|
|
| 2007-08-15 |
76 |
0 |
|
ORDER for Presentence Investigation and Disclosure & Sentencing Dates as to Saul Gower. PSI Completion due by 10/5/2007 Objection to PSI due by 10/19/2007 Final PSI due by 11/2/2007 Sentencing set for 11/16/2007 at 10:00 AM in Fifth Circuit Courtroom 11-D before Judge Ewing Werlein, Jr( Signed by Judge Ewing Werlein, Jr ) Parties notified. (ypippin, ) (Entered: 08/16/2007) |
|
|
| 2007-08-15 |
77 |
0 |
|
PLEA AGREEMENT as to Saul Gower, filed. (ypippin, ) (Entered: 08/16/2007) |
|
|
| 2007-10-01 |
117 |
0 |
|
SEALED DOCUMENT, filed. (jhancock) (Entered: 10/02/2007) |
|
|
| 2007-10-01 |
118 |
0 |
|
Order Resetting Sentencing. Sentencing is reset for 3/14/2008 at 10:30 AM in Fifth Circuit Courtroom 11-D before Judge Ewing Werlein, Jr( Signed by Judge Ewing Werlein, Jr ) Parties notified. (jhancock) (Entered: 10/02/2007) |
|
|
| 2007-11-21 |
167 |
0 |
|
Unopposed MOTION to Amend Pretrial Conditions by Saul Gower, filed. (Downey, Christopher) (Entered: 11/21/2007) |
|
|
| 2007-12-03 |
168 |
0 |
|
ORDER granting 167 Motion to Amend Pretrial Conditions as to Saul Gower (2).(Signed by Judge Ewing Werlein, Jr.) Parties notified.(jhancock) (Entered: 12/03/2007) |
|
|
| 2007-12-17 |
171 |
0 |
|
TRANSCRIPT as to Saul Gower re: Rearraignment held on 8/15/2007 before Judge Ewing Werlein, Jr. Court Reporter: Kathy Metzger. Transcript is available for viewing in the office of the clerk, filed. (mmapps, ) Additional attachment(s) added on 12/26/2007 (mmapps, ). (Entered: 12/26/2007) |
|
|
| 2007-12-28 |
172 |
0 |
|
MAIL RETURNED UNDELIVERABLE re: 168 as to Saul Gower, filed. (ltrevino, ) Additional attachment(s) added on 1/2/2008 (ltrevino, ). (Entered: 01/02/2008) |
|
|
| 2008-01-15 |
173 |
0 |
|
Sealed Event, filed. (Entered: 01/15/2008) |
|
|
| 2008-01-15 |
175 |
0 |
|
Order Resetting Sentencing. Sentencing is reset for 5/9/2008 at 10:00 AM in Fifth Circuit Courtroom 11-D before Judge Ewing Werlein, Jr( Signed by Judge Ewing Werlein, Jr ) Parties notified. (jhancock) (Entered: 01/15/2008) |
|
|
| 2008-03-04 |
186 |
0 |
|
Sealed Event, filed. (Entered: 03/06/2008) |
|
|
| 2008-03-06 |
188 |
0 |
|
Order Resetting Sentencing. On Probation's request, Saul Gower's sentencing is reset for 6/20/2008 at 10:00 AM in Fifth Circuit Courtroom 11-D before Judge Ewing Werlein, Jr( Signed by Judge Ewing Werlein, Jr ) Parties notified. (jhancock) (Entered: 03/06/2008) |
|
|
| 2008-03-17 |
189 |
0 |
|
Unopposed MOTION to Travel by Saul Gower, filed. (Cunningham, David) (Entered: 03/17/2008) |
|
|
| 2008-03-24 |
190 |
0 |
|
ORDER granting 189 Motion to Travel to Detroit, Michigan as to Saul Gower (2).(Signed by Judge Ewing Werlein, Jr.) Parties notified.(jhancock) (Entered: 03/24/2008) |
|
|
| 2008-05-08 |
195 |
0 |
|
Unopposed MOTION to Travel by Saul Gower, filed. (Cunningham, David) (Entered: 05/08/2008) |
|
|
| 2008-05-09 |
197 |
0 |
|
ORDER granting 195 Motion to Travel to St Louis Missouri as to Saul Gower (2).(Signed by Judge Ewing Werlein, Jr.) Parties notified.(sbyrum, ) (Entered: 05/12/2008) |
|
|
| 2008-06-02 |
201 |
0 |
|
Objection to Presentence Investigation Report (Sealed) by Saul Gower, filed. (Entered: 06/02/2008) |
|
|
| 2008-06-03 |
203 |
0 |
|
RESPONSE by USA as to Saul Gower, filed.(Louis, Samuel) (Entered: 06/03/2008) |
|
|
| 2008-06-05 |
205 |
0 |
|
MOTION to Continue Sentencing by USA as to Saul Gower, filed. (Louis, Samuel) (Entered: 06/05/2008) |
|
|
| 2008-06-10 |
206 |
0 |
|
Order Resetting Sentencing. Saul Gower's sentencing is reset for 6/23/2008 at 10:00 AM in Fifth Circuit Courtroom 11-D before Judge Ewing Werlein, Jr(Signed by Judge Ewing Werlein, Jr) Parties notified. (jhancock) (Entered: 06/10/2008) |
|
|
| 2008-06-10 |
207 |
0 |
|
Final Presentence Investigation Report (Sealed) as to Saul Gower, filed. (echavez, ) (Entered: 06/10/2008) |
|
|
| 2008-06-10 |
208 |
0 |
|
Confidential Sentencing Recommendation(Sealed) regarding Saul Gower, filed. (echavez, ) (Entered: 06/10/2008) |
|
|
| 2008-06-10 |
209 |
0 |
|
Sealed Addendum to 207 Final Presentence Investigation Report (Sealed) as to Saul Gower, filed. (echavez, ) (Entered: 06/10/2008) |
|
|
| 2008-06-12 |
216 |
0 |
|
Sealed Event, filed. (Entered: 06/12/2008) |
|
|
| 2008-06-17 |
220 |
0 |
|
Objection to Presentence Investigation Report (Sealed) by Saul Gower, filed. (Entered: 06/17/2008) |
|
|
| 2008-06-17 |
221 |
0 |
|
Sentencing Memorandum (Sealed) by Saul Gower, filed. (With attachments) (Entered: 06/17/2008) |
|
|
| 2008-06-23 |
223 |
0 |
|
Minute Entry for proceedings held before Judge Ewing Werlein, Jr: Sentencing held on 6/23/2008 for Saul Gower (2), Count(s) 12 and 14: 4 years Probation; $1000 Fine; $200 SA; $98,426 Restitution (Jointly liable with Gayle Rothenberg). Deft. restricted to residence for 6 months, except those absences approved by Probation; 300 hours of community service to be completed within first 2 years of term; The Government's Motion for Downward Departure is GRANTED. Appearances: David Paul Cunningham, Christopher J Downey, Samuel Louis.(Court Reporter: Carlisle-Neisser), filed.(jhancock, ) (Entered: 06/23/2008) |
|
|
| 2008-06-23 |
224 |
0 |
|
TRANSCRIPT as to Gayle Rothenberg re: Sentencing held on June 13, 2008, before Judge Ewing Werlein, Jr. Court Reporter: S. Carlisle-Neisser.Release of Transcript Restriction set for 9/22/2008., filed. (scarlisle-neisser) (Entered: 06/23/2008) |
|
|
| 2008-06-23 |
225 |
0 |
|
NOTICE to Saul Gower of right to appeal, filed.(jhancock) (Entered: 06/23/2008) |
|
|
| 2008-06-23 |
226 |
0 |
|
MOTION to Dismiss Count(s) 1-11 by USA as to Saul Gower, filed. (jhancock) (Entered: 06/23/2008) |
|
|
| 2008-06-23 |
227 |
0 |
|
ORDER granting 226 Motion to Dismiss Counts Saul Gower (2) Count 1-11 Dismissed as to Saul Gower (2).(Signed by Judge Ewing Werlein, Jr.) Parties notified.(jhancock) (Entered: 06/23/2008) |
|
|
| 2008-06-24 |
229 |
0 |
|
Notice of Assignment of USCA No. 08-20397 as to Gayle Rothenberg, Saul Gower re: 218 Notice of Appeal - Judgment and Sentence,filed.(ckrus, ) (Entered: 06/24/2008) |
|
|
| 2008-06-26 |
232 |
0 |
|
JUDGMENT as to Saul Gower (Signed by Judge Ewing Werlein, Jr) Parties notified. (espencer, ) (Entered: 06/27/2008) |
|
|
| 2008-06-26 |
233 |
0 |
|
Statement of Reasons (Sealed) as to Saul Gower, filed. (Entered: 06/27/2008) |
|
|
| 2008-07-03 |
234 |
0 |
|
TRANSCRIPT as to Gayle Rothenberg, Saul Gower re: Pretrial Conference held on May 4, 2007 before Judge Ewing Werlein, Jr.Court Reporter/Transcriber Mayra Malone. Release of Transcript Restriction set for 10/1/2008., filed. (mmalone, ) (Entered: 07/03/2008) |
|
|
| 2008-07-07 |
235 |
0 |
|
Notice of Filing of Official Transcript as to 234 Transcript. Party notified, filed. (mmapps, ) (Entered: 07/07/2008) |
|
|
| 2008-07-09 |
236 |
0 |
|
Unopposed MOTION to Return Passport by Saul Gower, filed. (Attachments: # 1 Proposed Order)(Cunningham, David) (Entered: 07/09/2008) |
|
|
| 2008-07-09 |
237 |
0 |
|
Unopposed MOTION To Return Cash Bond to Cash Bond Depositor by Saul Gower, filed. (Attachments: # 1 Proposed Order)(Cunningham, David) (Entered: 07/09/2008) |
|
|
| 2008-07-15 |
238 |
0 |
|
APPEAL TRANSCRIPT as to Gayle Rothenberg, Saul Gower re: Pretrial Conference held on June 8, 2007 before Judge Ewing Werlein, Jr. Court Reporter: Ed Reed. This transcript relates to the following: 218 Notice of Appeal - Judgment and Sentence. Release of Transcript Restriction set for 10/14/2008., filed. (ereed, ) (Entered: 07/15/2008) |
|
|
| 2008-07-16 |
239 |
0 |
|
Notice of Filing of Official Transcript as to 238 Transcript - Appeal,. Party notified, filed. (dclark, ) (Entered: 07/16/2008) |
|
|
| 2008-07-18 |
240 |
0 |
|
ORDER DIRECTING RETURN OF CASH BOND DEPOSIT:granting 237 Motion as to Saul Gower (2).(Signed by Judge Ewing Werlein, Jr.) Parties notified.(jhancock) (Additional attachment(s) added on 7/18/2008: # 1 Proposed Order Approved by Finance) (sgreen, ). (Entered: 07/18/2008) |
|
|
| 2008-07-17 |
241 |
0 |
|
ORDER granting 236 Motion to Return Passport as to Saul Gower (2).(Signed by Judge Ewing Werlein, Jr.) Parties notified.(jdav, ) (Entered: 07/18/2008) |
|
|
| 2008-07-23 |
242 |
0 |
|
Receipt for Return of Passport as to Saul Gower Passport Number 215615850 issued by US, filed. (dpower, ) (Entered: 07/23/2008) |
|
|
| 2008-09-03 |
244 |
0 |
|
Unopposed MOTION to Modify Conditions of Release Unopposed Motion to Extend Time to Report by Gayle Rothenberg as to Gayle Rothenberg, Saul Gower, filed. (Attachments: # 1 Proposed Order)(Androphy, Joel) (Entered: 09/03/2008) |
|
|
| 2009-03-23 |
249 |
0 |
|
Opposed MOTION for Bond Pending New Trial by Gayle Rothenberg as to Gayle Rothenberg, Saul Gower, filed. (Attachments: # 1 Exhibit, # 2 Exhibit Proposed Order)(Androphy, Joel) (Entered: 03/23/2009) |
|
|
| 2009-04-17 |
253 |
0 |
|
Unopposed MOTION to Modify Conditions of Release to Allow Travel by Gayle Rothenberg as to Gayle Rothenberg, Saul Gower, filed. (Attachments: # 1 Proposed Order)(Androphy, Joel) (Entered: 04/17/2009) |
|
|
| 2009-05-15 |
258 |
0 |
|
RETURN by US Marshals Service of Demand Letter with Supporting Document Executed on May 15 2009 as to Saul Gower, filed. (sguevara, ) (Entered: 05/18/2009) |
|
|
| 2009-06-01 |
261 |
0 |
|
Unopposed MOTION to Withdraw as Attorney by Joel M Androphy by on behalf of Gayle Rothenberg as to Gayle Rothenberg, Saul Gower, filed. (Attachments: # 1 Proposed Order)(Androphy, Joel) (Entered: 06/01/2009) |
|
|
| 2009-06-24 |
273 |
0 |
|
MOTION for Bond Deposit Return by Gayle Rothenberg as to Gayle Rothenberg, Saul Gower, filed. (Jana, Sucharita) (Entered: 06/24/2009) |
|
|
| 2009-08-21 |
288 |
0 |
|
APPEAL TRANSCRIPT as to Gayle Rothenberg, Saul Gower re: Pretrial conference held on 06-02-2009 before Judge Ewing Werlein, Jr. Court Reporter/Transcriber Dye. This transcript relates to the following: 277 Transcript Order Form - CJA 24. Release of Transcript Restriction set for 11/23/2009., filed. (gdye, ) (Entered: 08/21/2009) |
|
|
| 2009-08-24 |
289 |
0 |
|
Notice of Filing of Official Transcript as to 287 Transcript, 288 Transcript - Appeal,. Party notified, filed. (dclark, ) (Entered: 08/24/2009) |
|
|
| 2009-09-16 |
291 |
0 |
|
TRANSCRIPT as to Gayle Rothenberg, Saul Gower re: Initial Appearance/Arraignment held on March 22, 2007 before Magistrate Judge Frances H Stacy.Court Reporter/Transcriber: ERO/GLR Transcribers. Release of Transcript Restriction set for 12/15/2009., filed. (gwreed, ) (Entered: 09/16/2009) |
|
|
| 2009-09-17 |
294 |
0 |
|
Notice of Filing of Official Transcript as to 292 Transcript, 291 Transcript, 293 Transcript. Party notified, filed. (dclark, ) (Entered: 09/17/2009) |
|
|