| Court: | vtd |
| Docket #: | 2:06-mj-00091 |
| Case Name: | USA v. Boucher |
| PACER case #: | 15120 |
| Date filed: | 2006-12-18 |
| Date terminated: | 2009-09-08 |
| Date of last filing: | 2009-05-15 |
| Assigned to: | Unassigned |
| Referred to: | Judge Jerome J. Niedermeier |
| Represented Party | Attorney & Contact Info |
| Sebastien D. Boucher Defendant (1) TERMINATED: 09/08/2009 |
Bradley S. Stetler , Esq. James H. Budreau , Esq. |
| USA Plaintiff |
Joseph R. Perella , AUSA Paul J. Van de Graaf , AUSA Timothy C. Doherty, Jr. , AUSA |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2006-12-18 | 1 | 0 | Complaint | COMPLAINT as to Sebastien D. Boucher (1). (law) (Entered: 12/19/2006) | ||
| 2006-12-18 | 2 | 0 | Initial Appearance | MINUTE ENTRY for proceedings held before Judge William K. Sessions III: Initial Appearance as to Sebastien D. Boucher held on 12/18/2006. Dft present w/ counsel B. Stetler; J. Perella present for govt. G. Daoust present as French interpreter for dft. Clerk swears dft & Court makes inquiries. Court informs dft of rights. Dft released pending trial on conditions of release; Preliminary Examination set for 1/11/2007 02:00 PM in Burlington Courtroom 440 before Hon. Jerome J. Niedermeier. (Court Reporter Nichols.) (jam) (Entered: 12/19/2006) | ||
| 2006-12-18 | 3 | 0 | Order Setting Conditions of Release | ORDER Setting Conditions of Release as to Sebastien D. Boucher. Signed by Judge William K. Sessions III on 12/18/06. (jam) Image added 12/19/2006 (jmm). (Entered: 12/19/2006) | ||
| 2006-12-19 | 4 | 0 | Notice of Docket Entry Correction | NOTICE of DOCKET ENTRY CORRECTION re: 3 Order Setting Conditions of Release. The original entry was missing the image. It is now attached to 3 and to this entry as well. (jmm) (Entered: 12/19/2006) | ||
| 2006-12-19 | 5 | 0 | Application for Search Warrant | APPLICATION/AFFIDAVIT for Search Warrant as to an Alienware Notebook Computer, Model No. D9T, Serial No. NKD900TA5L00859 as to Sebastien D. Boucher. (jlh) (Entered: 12/20/2006) | ||
| 2006-12-21 | 6 | 0 | Motion to Amend/Correct | MOTION to Amend 3 Order Setting Conditions of Release by Sebastien D. Boucher. (jlh) (Entered: 12/21/2006) | ||
| 2006-12-22 | 7 | 0 | Order on Motion to Amend/Correct | ORDER granting 6 Motion to Amend/Correct as to Sebastien D. Boucher (1) Signed by Judge Jerome J. Niedermeier on 12/22/06. (This is a text only Order.) (mld) (Entered: 12/22/2006) | ||
| 2007-01-09 | 8 | 0 | Notice of Hearing | NOTICE OF HEARING as to Sebastien D. Boucher: Preliminary Examination set for 1/11/2007 02:00 PM in Burlington Courtroom 440 before Hon. Jerome J. Niedermeier. (jjj) (Entered: 01/09/2007) | ||
| 2007-01-10 | 9 | 0 | Motion to Continue | UNOPPOSED MOTION to Continue Indictment Deadline and Preliminary Hearing by USA as to Sebastien D. Boucher. (Attachments: # 1 Text of Proposed Order 30-Day Continuance of Indictment Deadline)(Perella, Joseph) (Entered: 01/10/2007) | ||
| 2007-01-11 | 10 | 0 | Order on Motion to Continue | ORDER granting 9 Unopposed Motion to Continue as to Sebastien D. Boucher (1) Signed by Judge Jerome J. Niedermeier on 01/11/07. (This is a text only Order.) (mld) (Entered: 01/11/2007) | ||
| 2007-02-08 | 11 | 0 | Motion for Extension of Time to Indict | UNOPPOSED MOTION for Extension of Time to Indict by USA as to Sebastien D. Boucher. (Attachments: # 1 Text of Proposed Order)(Perella, Joseph) (Next Entry Same Image) (Entered: 02/08/2007) | ||
| 2007-02-08 | 12 | 0 | Motion to Continue | MOTION to Continue Preliminary Hearing by USA as to Sebastien D. Boucher. (Previous Entry Same Image) (jlh) (Entered: 02/12/2007) | ||
| 2007-02-13 | 13 | 0 | Order on Motion for Extension of Time to Indictment | ORDER granting 11 Motion for Extension of Time to Indict until 4/17/2007 as to Sebastien D. Boucher (1); granting 12 Motion to Continue Preliminary Hearing as to Sebastien D. Boucher (1). Signed by Judge Jerome J. Niedermeier on 2/13/2007. (jlh) (Entered: 02/13/2007) | ||
| 2007-04-10 | 14 | 0 | Sealed Motion | MOTION to Quash Subpoena by Sebastien D. Boucher. (law) (Entry unsealed 12/3/2007. Image remains sealed.)(jmm) (Entered: 04/12/2007) | ||
| 2007-08-07 | 23 | 0 | Pretrial Services Form 8 | PRETRIAL SERVICES FORM 8 (Petition for Action on Conditions of Pretrial Release) as to Sebastien D. Boucher. Signed by Judge Jerome J. Niedermeier on 8/6/2007. (jlh) (*Order is Stayed pursuant to 26 Order filed on 08/27/07*) Modified on 8/27/2007 (jse, ). (Entered: 08/07/2007) | ||
| 2007-08-31 | 27 | 0 | Motion for Admission Pro Hac Vice | NOTICE OF APPEARANCE: James Budreau, Esq. appearing for Sebastien D. Boucher. (Budreau, James) (Text clarified 9/4/2007)(jmm) (Entered: 08/31/2007) | ||
| 2007-11-01 | 34 | 0 | Motion Taken Under Advisement | Motion Taken Under Advisement as to Sebastien D. Boucher re 14 Motion to Quash Subpoena (jjj) (Entered: 11/02/2007) | ||
| 2007-11-29 | 35 | 0 | Order | OPINION and ORDER as to Sebastien D. Boucher granting 14 Motion to Quash Subpoena. Signed by Judge Jerome J. Niedermeier on 11/29/2007. (jlh) (Additional attachment(s) added on 12/11/2007: # 1 Main Document (Corrected)) (jse). Text modified on 4/30/2008 (jse). (Entered: 11/29/2007) | ||
| 2007-12-11 | 37 | 0 | Notice of Docket Entry Correction | NOTICE of DOCKET ENTRY CORRECTION as to Sebastien D. Boucher re: 35 Opinion and Order. The original Opinion and Order contained an incorrect appeal notice at the end of the document. The appeal notice incorrectly identified the document as a Report and Recommendation. The document attached to this entry is the corrected version that contains the proper appeal notice for an Opinion and Order. The correct image of the document has also been attached to the original entry 35 and the docket text has been changed for clarification. (jse) (Entered: 12/11/2007) | ||
| 2008-01-02 | 40 | 0 | Appeal of Magistrate Judge Decision to District Court | APPEAL OF MAGISTRATE JUDGE DECISION to District Court by USA as to Sebastien D. Boucher re 35 OPINION and ORDER as to Sebastien D. Boucher granting 14 Motion to Quash Subpoena. (law) (IMAGE IS SEALED) (Entered: 01/03/2008) | ||
| 2008-01-07 | 41 | 0 | Motion for Extension of Time to File Response/Reply | MOTION for Extension of Time to File Response to 40 Government's Appeal of 35 Court Order (re: 14 Motion to Quash) by Sebastien D. Boucher. (Budreau, James) (Entered: 01/07/2008) | ||
| 2008-01-08 | 42 | 0 | Order on Motion for Extension of Time to File Response/Reply | ORDER granting as unopposed 41 Motion for Extension of Time to File Response to 40 Government's Appeal of 35 Court Order (re: 14 Motion to Quash) as to Sebastien D. Boucher (1). Signed by Judge William K. Sessions III on 01/08/08. (This is a text only Order.) (eae) (Entered: 01/08/2008) | ||
| 2008-01-15 | 43 | 0 | Memorandum in Support | OPPOSITION by Sebastien D. Boucher to 40 Appeal of Magistrate Judge Decision to District Court re 35 Opinion and Order granting 14 Motion to Quash Subpoena. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C) (FILED UNDER SEAL)(law) (Entered: 01/15/2008) | ||
| 2008-01-17 | 44 | 0 | Supplemental Document | ERRATA by Sebastien D. Boucher re: Page 10 of 43 OPPOSITION to 40 Appeal of Magistrate Judge Decision to District Court re 35 Opinion and Order granting 14 Motion to Quash Subpoena. (Attachments: # 1 Page 10) (IMAGE IS SEALED)(law) (Entered: 01/17/2008) | ||
| 2008-01-29 | 45 | 0 | Reply | REPLY by USA to 40 Appeal of Magistrate Judge Decision to District Court re 35 OPINION and ORDER granting 14 Motion to Quash Subpoenas to Sebastien D. Boucher. image is sealed (law) (Entered: 01/29/2008) | ||
| 2008-02-01 | 46 | 0 | Motion to Continue | ASSENTED-TO MOTION to Extend Deadline for Filing Sur-Reply to 40 Govt's Appeal of 35 Opinion and Order Granting 14 Motion to Quash Subpoena by Sebastien D. Boucher. (Attachments: # 1 Text of Proposed Order)(Budreau, James) (Text clarified 2/4/2008)(jmm) (Entered: 02/01/2008) | ||
| 2008-02-08 | 47 | 0 | Order on Motion to Continue | ORDER granting 46 ASSENTED-TO MOTION to Extend Deadline for Filing Sur-Reply to 40 Govt's Appeal of 35 Opinion and Order Granting 14 Motion to Quash Subpoena as to Sebastien D. Boucher (1). Sur-reply is due 02/11/2008. Signed by Judge William K. Sessions III on 02/08/2008. (law) (Entered: 02/08/2008) | ||
| 2008-02-11 | 48 | 0 | Reply | SUR-REPLY to 40 Govt's Appeal of 35 Opinion and Order Granting 14 Motion to Quash Subpoena by Sebastien D. Boucher. (Image is Sealed)(jlh) (Entered: 02/11/2008) | ||
| 2008-03-28 | 49 | 0 | Notice of Hearing | NOTICE OF HEARING as to Sebastien D. Boucher: Oral Argument re: 40 Appeal of Magistrate Judge Decision set for 4/24/2008 09:30 AM in Burlington Courtroom 542 before Judge William K. Sessions III.(jam) (Entered: 03/28/2008) | ||
| 2008-03-28 | 50 | 0 | Motion to Continue | MOTION to Continue Hearing Date with Affidavit of Counsel by Sebastien D. Boucher. (Attachments: # 1 Text of Proposed Order)(Budreau, James) Modified on 3/31/2008 (jmm) (Entered: 03/28/2008) | ||
| 2008-04-09 | 51 | 0 | Order on Motion to Continue | ORDER granting 50 Motion to Continue Hearing Date as to Sebastien D. Boucher (1). Signed by Judge William K. Sessions III on 04/09/08. (This is a text only Order.) (eae) (Entered: 04/09/2008) | ||
| 2008-04-09 | 52 | 0 | Notice of Hearing | REVISED NOTICE OF HEARING as to Sebastien D. Boucher: Oral Argument on the Appeal of Magistrate Judge's Decision reset for 4/30/2008 01:30 PM in Burlington Courtroom 542 before Judge William K. Sessions III.(jam) (Entered: 04/09/2008) | ||
| 2008-04-30 | 53 | 0 | Notice (Other) | NOTICE of Supplemental Citation by Sebastien D. Boucher in support of 43 Opposition to 40 Appeal of 35 Magistrate Judge Decision granting 14 Motion to Quash Subpoena.(law) (Entered: 04/30/2008) | ||
| 2008-05-12 | 56 | 0 | Supplemental Document | SUPPLEMENTAL MEMORANDUM IN OPPOSITION by Sebastien D. Boucher to 40 Appeal of 35 Order Granting 14 Motion to Quash. (Attachments: # 1 Exhibit A) (images filed under seal) (law) (Entered: 05/12/2008) | ||
| 2008-05-27 | 57 | 0 | Response | RESPONSE by USA as to Sebastien D. Boucher to 56 Supplemental Memorandum in Opposition to 40 Appeal of 35 Order Granting 14 Motion to Quash. (filed under seal) (law) (Entered: 05/28/2008) | ||
| 2009-02-19 | 59 | 0 | Order | MEMORANDUM OF DECISION as to Sebastien D. Boucher: the Government's appeal 40 of the Magistrate Judge's 35 Opinion and Order is sustained; 14 MOTION to Quash Subpoena (as modified by the Government) is DENIED. Signed by Judge William K. Sessions III on 2/19/2009. (law) Image sealed on pursuant to chambers on 2/20/2009 (law) (Entered: 02/19/2009) | ||
| 2009-02-20 | 60 | 0 | Notice of Appeal - Interlocutory | NOTICE OF APPEAL (Interlocutory) re: 59 Memorandum of Decision denying 14 Motion to Quash Subpoena by Sebastien D. Boucher (Budreau, James) Links added on 2/23/2009 (jlh) (Entered: 02/20/2009) | ||
| 2009-03-16 | 61 | 0 | Appeal Record Sent to USCA | APPEAL RECORD as to Sebastien D. Boucher Circuit No. 09-0698 Sent to USCA (Electronic File). Indexed record on Appeal for 60 Notice of Appeal - Interlocutory, transmitted to U.S. Court of Appeals. (Image is Sealed) (gmg) (Entered: 03/16/2009) | ||
| 2009-05-15 | 64 | 0 | USCA Mandate | MANDATE of USCA Circuit No. 09-0698-cr as to Sebastien D. Boucher re 60 Notice of Appeal - Interlocutory. Motion for Dismissal of Appeal by Appellant is GRANTED. Case dismissed. (gmg) (Entered: 05/21/2009) |