Case details

Court: nyed
Docket #: 1:98-cr-01101
Case Name: USA v. Sater
PACER case #: 166710
Date filed: 1998-12-03
Date terminated: 2009-10-26
Date of last filing: 2013-07-31
Assigned to: Judge I. Leo Glasser

Parties

Represented Party Attorney & Contact Info
Felix Sater
Defendant (1)
TERMINATED: 10/26/2009 also known asJohn Doe TERMINATED: 10/26/2009		 
Myles H. Malman
Malman, Malman & Rosenthal
3107 Stirling Road
Suite 101
Fort Lauderdale, FL 33312
954-322-0065
Fax: 954-322-0064
Email: myles@malman.com
TERMINATED: 10/26/2009
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Nader Mobargha
Beys, Stein & Mobargha LLP
The Chrysler Building
405 Lexington Avenue
7th Floor
New York, NY 10174
212-387-8200
Fax: 646-755-3599
Email: nmobargha@bsmlegal.net
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Kelly Anne Moore
Morgan Lewis & Bockius LLP
101 Park Avenue
New York, NY 10178
212-309-6612
Fax: 212-309-6001
Email: kelly.moore@morganlewis.com
TERMINATED: 02/17/2011
ATTORNEY TO BE NOTICED
Designation: Retained

Leslie R Caldwell
Morgan Lewis & Bockius
101 Park Avenue
New York, NY 10178
212-309-6260
Fax: 212-309-6001
Email: lcaldwell@morganlewis.com
TERMINATED: 02/17/2011
ATTORNEY TO BE NOTICED
Designation: Retained

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
1998-12-03 1 0 Miscellaneous Document Notice of intent to proceed under FRCrP 7(b) as to John Doe. (Greene, Donna) (Additional attachment(s) added on 6/24/2010: # 1 Criminal Case Information Sheet) (Vaughn, Terry). (Entered: 12/08/1998)
1998-12-10 2 0 Miscellaneous Document SEALED LETTER as to John Doe placed in vault. (Greene, Donna) (Marziliano, August). (Entered: 12/14/1998)
1999-01-19 4 0 Miscellaneous Document SEALED CALENDAR as to John Doe. Date of sealing 1/6/99. (Greene, Donna) (Additional attachment(s) added on 7/16/2009: # 1 Order Setting Cinditions of Release and Bond) (Marziliano, August). (Additional attachment(s) added on 3/14/2013: # 2 REDACTED 4 Main, # 3 REDACTED 4-1) (Marziliano, August). (Entered: 01/19/1999)
1999-03-11 5 0 Miscellaneous Document SEALED DOCUMENT (letter) as to John Doe (Gonzalez, Mary) (Marziliano, August). (Entered: 03/11/1999)
1999-10-27 6 0 Miscellaneous Document SEALED LETTER as to John Doe. (Greene, Donna) (Marziliano, August). (Entered: 10/27/1999)
2000-01-26 7 0 Miscellaneous Document SEALED Letter dated 1/26/00. (Greene, Donna) (Marziliano, August). (Entered: 01/28/2000)
2000-05-18 8 0 Miscellaneous Document SEALED Letter dated 5/15/00 as to John Doe in 1:98-cr-01101. (Greene, Donna) (Marziliano, August). (Entered: 05/18/2000)
2001-07-31 9 0 Miscellaneous Document LETTER dated 7/20/01 from Counsel Melinda Sarafa to Judge Glasser confirming conversation with Louise Schillat that Mr. Paul's sentencing has been adjourned to 7/31/01 at 10:30 a.m. (Drayton, Lorraine) (Entered: 07/31/2001)
2001-11-16 10 0 Order ORDER as to John Doe in 1:98-cr-01101 unsealing the guilty plea transcript. ( Signed by Senior Judge I. L. Glasser , on 11/15/01) (Sica, Michele) (Vaughn, Terry). (Entered: 11/19/2001)
2002-01-08 11 0 Miscellaneous Document SEALED DOCUMENT as to John Doe in 1:98-cr-01101. (Rodriguez,Angela) (Marziliano, August). (Entered: 01/09/2002)
2002-06-21 12 0 Miscellaneous Document LETTER dated June 20, 2002 from AUSA David B. Pitofsky to Clerk of the Court: Enclosed are documents relating to Mr. Weisenfeld's claim, which are asked to be included with prior submission. (Lee, Stephen) (Entered: 06/24/2002)
2003-03-25 13 0 Miscellaneous Document SEALED DOCUMENT as to John Doe in 1:98-cr-01101. (Rodriguez,Angela) (Marziliano, August). (Entered: 03/25/2003)
2004-05-27 14 0 Notice (Other) NOTICE of unavailability: Counsel Myles H. Malman, Counsel will be unavailable from 06/28/04 through 07/09/04. (Sica, Michele) (Vaughn, Terry). (Entered: 05/28/2004)
2004-07-22 15 0 Letter Letter dtd 7/19/04 from Myles H. Malman to Ms. Johnson, confirming that the sentencing of the defendant has been rescheduled for 09/09/04 at 3:30 before Judge Glasser. (Sica, Michele) (Vaughn, Terry). (Entered: 07/22/2004)
2004-09-10 16 0 Letter SEALED DOCUMENT PLACED IN VAULT. (Sica, Michele) (Marziliano, August). (Entered: 09/10/2004)
2005-09-23 17 0 Letter SEALED DOCUMENT PLACED IN VAULT (Sica, Michele) (Marziliano, August). (Entered: 09/23/2005)
1998-12-10 18 0 Information - Felony (Sealed) INFORMATION as to Felix Sater (1) count(s) 1. (Marziliano, August) Modified on 7/16/2009 (Marziliano, August). Originally docketed as document number 3. Needed to be re docketed since it was an information (Entered: 07/16/2009)
1999-02-17 19 0 Letter Letter as to Felix Sater in regards to Notice of Change of Firm Name (Marziliano, August) (Entered: 07/16/2009)
2009-02-17 20 0 Order ORDER as to Felix Sater. Ordered by Senior Judge I. Leo Glasser on 2/17/1999. (Marziliano, August) (Entered: 07/16/2009)
1999-03-11 21 0 Order ORDER as to Felix Sater. Ordered by Senior Judge I. Leo Glasser on 3-4-1999. (Marziliano, August) (Entered: 07/16/2009)
1999-07-08 22 0 Order ORDER as to Felix Sater. Ordered by Senior Judge I. Leo Glasser on 7/8/2009. (Marziliano, August) (Entered: 07/16/2009)
2000-08-09 23 0 Notice (Other) NOTICE of Unavailability as to Felix Sater (Marziliano, August) (Entered: 07/16/2009)
2001-05-01 24 0 NOTICE of Change of Address/Firm/Email NOTICE of Change of Address of firm by Felix Sater (Marziliano, August) (Entered: 07/16/2009)
2001-06-18 25 0 Notice (Other) NOTICE of Unavailability as to Felix Sater (Marziliano, August) (Entered: 07/16/2009)
2001-10-02 26 0 Order ORDER as to Felix Sater allowing travel.. Ordered by Senior Judge I. Leo Glasser on 10/2/01. (Marziliano, August) (Entered: 07/16/2009)
2004-09-01 27 0 Order ORDER as to Felix Sater allowing travel.. Ordered by Senior Judge I. Leo Glasser on 9-1-2004. (Marziliano, August) (Entered: 07/16/2009)
2005-02-03 28 0 Order ORDER as to Felix Sater allowing travel.. Ordered by Senior Judge I. Leo Glasser on 2/3/2005. (Marziliano, August) (Entered: 07/16/2009)
2009-07-16 29 0 Order to Unseal Document Order to Unseal Document as to Felix Sater in order to provide copies to the Government.. Ordered by Senior Judge I. Leo Glasser on 7/16/2009. (Marziliano, August) (Entered: 07/16/2009)
2009-07-16 30 0 Notice of Attorney Appearance - Defendant NOTICE OF ATTORNEY APPEARANCE: Kelly Anne Moore appearing for Felix Sater (Greene, Donna) (Entered: 07/21/2009)
2009-07-16 31 0 Notice of Attorney Appearance - Defendant NOTICE OF ATTORNEY APPEARANCE: Leslie R Caldwell appearing for Felix Sater (Greene, Donna) (Entered: 07/21/2009)
2009-08-31 32 0 Letter Letter as to Felix Sater to Judge Glasser filed by Defense Counsel. (Piper, Francine) (Marziliano, August). (Entered: 09/02/2009)
2009-10-09 33 0 Order ORDER adjourning sentencing to 10/23/2009 as to Felix Sater. Ordered by Senior Judge I. Leo Glasser on 9/30/2009. (Lee, Tiffeny) (Entered: 10/09/2009)
2009-10-23 34 0 Sentencing Minute Entry for proceedings held before Senior Judge I. Leo Glasser:Sentencing held on 10/23/2009 for Felix Sater (1), Count(s) 1, Receives Fine $25,000. All payments should be made to the Clerk of Court. $100 Special Assessment.. AUSA Todd Kaminsky/Marshall Miller; Defense Counsel, Kelly Moore. (Court Reporter Fred Guerino.) (Piper, Francine) (Entered: 10/26/2009)
2009-10-26 35 0 Judgment JUDGMENT as to Felix Sater (1), Count(s) 1, Receives Fine $25,000. All payments should be made to the Clerk of Court. $100 Special Assessment. (Ordered by Senior Judge I. Leo Glasser on 10/23/2009) C/M (Piper, Francine) (Entered: 10/26/2009)
2009-10-26 36 0 Statement of Reasons Statement of Reasons by Felix Sater Copies distributed. (Piper, Francine) (Entered: 10/26/2009)
2010-05-24 37 0 Affidavit SEALED ENVELOPE CONTAINING AFFIDAVIT OF SERVICE PLACE IN VAULT. (Greene, Donna) (Marziliano, August). (Entered: 05/25/2010)
2010-05-27 38 0 Letter Adjournment Letter as to Felix Sater. (Lee, Tiffeny) (Marziliano, August). (Entered: 05/27/2010)
2005-05-18 39 0 Notice (Other) NOTICE of Unavailability from June 27, 2005 through July 11, 2005, filed by Myles Malman. (Vaughn, Terry) (Entered: 06/24/2010)
2000-11-08 40 0 Notice (Other) NOTICE of Unavailability from Nov. 19-26, 2000, filed by Myles Malman. (Vaughn, Terry) (Entered: 06/24/2010)
2010-07-13 41 0 Notice of Appeal - Interlocutory NOTICE OF APPEAL (Interlocutory) by Fred M Oberlander as to Felix Sater Filing fee $ 455.appeals to the United States Court of Appeals for the Second Circuit from that aspect of the May 28, 2010 TRO (including all of the subsequent versions, extensions and renewals of this order) issued by the Honorable District Judge Israel Leo Glasser, which by operation of law may have converted to a preliminary injunction at or after any of the hearings which were held on June 11, 14 and 21, 2010. Non-party respondent Oberlander reserves his rights to contend that the TRO was not converted to a preliminary injunction by operation of law, and that his rights to contend that a final appealable paper must be issued to begin the running of his time to appeal.Non-party respondent Oberlander further appeals from that aspect of the oral order, stated on the record on June 21, 2010, that issued a permanent injunction as to a certain presentencing report. Non-party respondent Oberlander further reserves his rights to contend that the oral order was rescinded, by further statement on the record by Judge Glasser that further testimony would be heard and that the TRO would thus be continued, and that in any event the oral order is not appealable, but will only become appealable upon the issuance of a formal written order. (Attachments: # 1 Receipt of Filing fee 4653017263) (Marziliano, August) (Entered: 07/13/2010)
2010-07-23 42 0 Notice of Appeal - Interlocutory Notice is hereby given that non-party respondents Jody Kriss and Michael Ejekam hereby appeal to the United States Court of Appeals for the Second Circuit from that aspect of the TRO issued by the Honorable District Judge Israel Leo Glasser dated May 18, 2010, which by operation of law may haveconverted to a preliminary injunction at or after any of the hearings which were held on June 11, 14 and 21, 2010. Non-party respondents Jody Kriss and Michael Ejekam reserve their rights to contend that the TRO was not converted to a preliminary injunction by operation of law, and that their rights to contend that a final appealable paper must be issued to begin the running of his time to appeal. Non-party respondents Jody Kriss and Michael Ejekam further appeal from that aspect of the oral order, stated on the record on June 21, 2010, that issued a permanent injunction as to a certain presentencing report. Non-party respondents further reserve their rights to contend that the oral order was rescinded, by further statement on the record by Judge Glasser that further testimony would be heard and that the TRO would thus be continued, and that in any event the oral order is not appealable, but will only become appealable upon the issuance of a formal written order. Receipt Number: 4653017685 (Attachments: # 1 Exhibit) (Brown, Marc) (Entered: 07/23/2010)
2010-07-28 43 0 Order ORDER as to Felix Sater: The TRO is extended to 8/3/2010 on which date, if agreement referenced is not reached prior to that date, parties to provide status report in writing. Ordered by Senior Judge I. Leo Glasser on 7/27/2010. (Lee, Tiffeny) (Entered: 07/28/2010)
2010-09-28 44 0 Letter Sealed Envelope containing Letter as to Felix Sater. Ordered sealed by Judge I. Leo Glasser on 9/27/2010. (Lee, Tiffeny) (Marziliano, August). (Entered: 10/05/2010)
2010-11-23 45 0 Letter Sealed Letter dtd. 11/23 from AUSA T. Kaminsky as to whether the Court has authority to order F. Oberlander, Esq. to return sealed doc's in possession and to enjoin him from disseminating said doc's. (Layne, Monique) (Entered: 11/30/2010)
2011-01-20 46 0 Order ORDER, as to Felix Sater. ORDERED that the docket sheet in the above-captioned case be unsealed for the limited purpose of allowing the government to review it while it otherwise remains under seal. So Ordered by Senior Judge I. Leo Glasser on 1/20/2011. (Layne, Monique) (Entered: 01/20/2011)
2010-08-10 47 0 Notice of Appeal - Interlocutory NNOTICE OF APPEAL (Interlocutory) by Fred M Oberlander. otice is hereby given that non-party respondent Frederick M. Oberlander, Esq. appeals to theUnited States Court of Appeals for the Second Circuit from that aspect of the July 20, 2010 order of the Honorable District Judge Israel Leo Glasser which issued a TRO against him. Non-party respondentOberlander reserves his rights to contend that a final, appealable paper must be issued to begin the running of his time to appeal, and further reserves his rights to raise all other procedural and substantive objections, including that such order, regardless whether a TRO or not, was without legal significance. Filing fee $ 455. Receipt Number:4653018481 (Brown, Marc) Modified on 1/28/2011 (Brown, Marc). (Entered: 01/28/2011)
2011-02-01 48 0 Transcript NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Felix Sater held on July 20, 2010, before Judge I. Leo Glasser. Court Reporter/Transcriber Henry Shapiro, Telephone number 718 613-2509. (Marziliano, August) (Entered: 02/01/2011)
2011-02-01 49 0 Transcript NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Felix Sater held on June 21, 2010, before Judge I. Leo Glasser. Court Reporter/Transcriber Mickey Brymer, RPR, Telephone number 718 613-2255. (Attachments: # 1 Part 2, # 2 Part 3, # 3 Part 4) (Marziliano, August) (Entered: 02/01/2011)
2010-06-08 50 0 Notice (Other) Motion filed by Fred Oberlander for an order granting Oberlander leave to contact the third -person who gave the documents at issue as to Felix Sater (Attachments: # 1 A, # 2 B Part 1, # 3 B Part 2, # 4 B Part 3, # 5 B Part 4, # 6 B Part 5, # 7 B Part 6, # 8 B Part 7, # 9 B Part 8, # 10 B Part 9, # 11 B Part 10, # 12 B Part 11, # 13 B Part 12, # 14 B Part 13, # 15 B Part 14, # 16 B Part 15, # 17 C) (Marziliano, August) (Additional attachment(s) added on 3/14/2013: # 18 REDACTED 50 Main, # 19 REDACTED 50-2, # 20 REDACTED 50-18) (Marziliano, August). (Additional attachment(s) added on 3/14/2013: # 21 REDACTED 50 B) (Marziliano, August). (Entered: 02/01/2011)
2010-05-18 51 0 Notice (Other) Felix Sater MEMORANDUM OF LAW IN SUPPORT OF ORDER DIRECTING RETURN OFSEALED AND CONFIDENTIAL MATERIALS. (Marziliano, August) (Entered: 02/01/2011)
2010-05-19 52 0 Order to Show Cause ORDER TO SHOW CAUSE as to Felix Sater. Ordered by Senior Judge I. Leo Glasser on 5/18/2010. (Attachments: # 1 Part 2, # 2 Part 3) (Marziliano, August) (Entered: 02/01/2011)
2010-05-25 53 0 Letter Letter dated 5/25/2010 from Lauren J. Rocklin to Judge Glasser and endorsed order dated 6/11/2010 (Marziliano, August) (Entered: 02/01/2011)
2010-06-08 54 0 Letter Letter dated 6/8/2010 from Judge Glasser to Thomas W. Hyland as to Felix Sater (Marziliano, August) (Entered: 02/01/2011)
2010-06-08 55 0 Letter Letter dated 6/8/2010 from Kelly Moore to Judge Glasser as to Felix Sater (Marziliano, August) (Entered: 02/01/2011)
2010-06-09 56 0 Affidavit Declaration of Stamatios Stamoulis in support of Fred M Oberlander Opposition and cross motion (Marziliano, August) (Entered: 02/01/2011)
2010-06-11 57 0 Affidavit DEFENDANT FELIX SATER'S REPLY MEMORANDUM OF LAW IN FURTHER SUPPORT OF ORDER DIRECTING RETURN OF SEALED AND CONFIDENTIAL MATERIALS (Marziliano, August) (Additional attachment(s) added on 3/14/2013: # 1 REDACTED 57) (Marziliano, August). (Entered: 02/01/2011)
2010-06-11 58 0 Letter Letter dated 6/11/2010 from Robert Lerner to Judge Glasser as to Felix Sater (Marziliano, August) (Entered: 02/01/2011)
2010-06-14 59 0 Letter Letter dated 6/14/2010 from Kelly Moore to Judge Glasser as to Felix Sater (Marziliano, August) (Entered: 02/01/2011)
2010-06-14 60 0 Letter Letter dated 6/14/2010 from Richard Lerner to Judge Glasser as to Felix Sater (Marziliano, August) (Entered: 02/01/2011)
2010-06-18 61 0 Letter Letter dated 6/18/2010 from Kelly Moore to Judge Glasser as to Felix Sater (Marziliano, August) (Entered: 02/01/2011)
2010-06-21 62 0 Letter Letter dated 6/21/2010 from Richard Lerner to Judge Glasser and attachments as to Felix Sater (Marziliano, August) (Additional attachment(s) added on 3/14/2013: # 1 REDACTED 62) (Marziliano, August). (Entered: 02/01/2011)
2010-07-06 63 0 Affidavit Declaration of Brian A. Herman in support of permanent injunction. (Attachments: # 1 1 Part 1, # 2 1 Part 2, # 3 1 Part 3, # 4 1 Part 4, # 5 1 Part 5, # 6 2-4, # 7 5-8 Part 1, # 8 5-8 Part 2, # 9 5-8 Part 3, # 10 5-8 Part 4, # 11 9-11) (Marziliano, August) (Additional attachment(s) added on 3/14/2013: # 12 REDACTED 63 Main, # 13 REDACTED 63-2, # 14 REDACTED 63-3, # 15 REDACTED 63-4, # 16 REDACTED 63-5, # 17 REDACTED 63-6, # 18 REDACTED 63-7, # 19 REDACTED 63-8, # 20 REDACTED 63-9, # 21 REDACTED 63-10, # 22 REDACTED 63-11, # 23 REDACTED 63-12) (Marziliano, August). (Entered: 02/01/2011)
2010-07-06 64 0 Notice (Other) MOVANT JOHN DOE'S MEMORANDUM OF LAW IN SUPPORT OF PERMANENT INJUNCTION (Marziliano, August) (Additional attachment(s) added on 3/14/2013: # 1 REDACTED 64) (Marziliano, August). (Entered: 02/01/2011)
2010-06-28 65 0 Letter Letter dated 6/24/2010 from Richard Lerner and exhibits. (Marziliano, August) (Entered: 02/02/2011)
2010-07-02 66 0 Letter Letter dated 7/2/2010 from Richard Lerner to Judge Glasser. (Marziliano, August) (Entered: 02/02/2011)
2011-02-02 67 0 Order PROPOSED ORDER DIRECTING NON-PARTY JOSHUA BERNSTELN TORETURN PRESENTENCE INVESTIGATION REPORT AND COMPLY WITHEXTENSION OF TEMPORARY RESTRAINING ORDER. Ordered by Senior Judge I. Leo Glasser on 6/25/2010. (Marziliano, August) (Entered: 02/02/2011)
2010-07-19 68 0 Affidavit Declaration of Richard E. Lerner in opposition to all relief sought in otsc. (Attachments: # 1 Part 2) (Marziliano, August) (Additional attachment(s) added on 3/14/2013: # 2 REDACTED 68 main, # 3 REDACTED 68-1) (Marziliano, August). (Entered: 02/02/2011)
2011-02-02 69 0 Transcript NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Felix Sater held on June 14, 2010, before Judge HONORABLE I. LEO GLASSER. Court Reporter/Transcriber Anthony M. Mancuso, Telephone number (718) 613-2419. (Marziliano, August) (Entered: 02/02/2011)
2010-07-19 70 0 Letter Letter dated 7/19/2010 from Richard Lerner to Judge Glasser. (Marziliano, August) (Entered: 02/02/2011)
2010-07-28 71 0 Order ORDER dated 7/27/2010 extending TRO until 8/3/3010.. Ordered by Senior Judge I. Leo Glasser on 7/27/2010. (Marziliano, August) (Entered: 02/02/2011)
2010-08-06 72 0 Letter Letter dated 8/6/2010 from Kelly Moore to Judge Glasser. (Marziliano, August) (Entered: 02/02/2011)
2010-09-27 73 0 Letter Letter dated 9/27/2010 from Kelly Moore to Judge Glasser. (Marziliano, August) (Entered: 02/02/2011)
2010-09-24 74 0 Order Amendment to Stipulated Standstill and ORDER.. Ordered by Senior Judge I. Leo Glasser on 9/27/2010. (Marziliano, August) (Entered: 02/02/2011)
2010-11-16 75 0 Letter Letter dated 11/16/2010 from Kelly Moore to Judge Glasser. (Marziliano, August) (Entered: 02/02/2011)
2010-11-29 76 0 Letter Letter/Memo dated 11/23/2010 from Richard Lerner to Judge Glasser (Marziliano, August) (Additional attachment(s) added on 3/14/2013: # 1 REDACTED 76, # 2 REDACTED 79) (Marziliano, August). (Additional attachment(s) added on 3/14/2013: # 2 REDACTED 76) (Marziliano, August). (Entered: 02/02/2011)
2010-11-23 77 0 Letter Letter/Memo dated 11/23/2010 from the Government to Judge Glasser (Marziliano, August) (Entered: 02/02/2011)
2010-11-24 78 0 Affidavit Declaration of Davis A. Snider in further support of Permanent Injunction. (Attachments: # 1 Part 2) (Marziliano, August) (Entered: 02/02/2011)
2010-11-24 79 0 Affidavit Movant John Doe's Supplemental Memorandum of Law in Further Support of Permanent Injunction. (Marziliano, August) (Additional attachment(s) added on 3/14/2013: # 1 REDACTED 79) (Marziliano, August). (Additional attachment(s) added on 3/14/2013: # 2 REDACTED 79) (Marziliano, August). (Entered: 02/02/2011)
2010-12-03 80 0 Letter Letter/Memo dated 12/2/2010 from Richard Lerner to Judge Glasser. (Marziliano, August) (Additional attachment(s) added on 3/14/2013: # 1 REDACTED 80) (Marziliano, August). (Additional attachment(s) added on 3/14/2013: # 2 REDACTED 80) (Marziliano, August). (Entered: 02/02/2011)
2010-12-02 81 0 Letter Letter dated 12/2/2010 from the Government to Judge Glasser. (Marziliano, August) (Entered: 02/02/2011)
2010-12-03 82 0 Letter Letter dated 12/3/2010 from Richard Lerner to Judge Glasser. (Marziliano, August) (Entered: 02/02/2011)
2010-12-13 83 0 Letter Letter dated 12/13/2010 from Richard Lerner to Judge Glasser. (Marziliano, August) (Entered: 02/02/2011)
2010-12-16 84 0 Letter Letter dated 12/16/2010 from Richard Lerner to Judge Glasser. (Marziliano, August) (Entered: 02/02/2011)
2011-01-25 85 0 Letter Letter dated 1/25/2011 from Kelly Moore to Judge Glasser. (Marziliano, August) (Entered: 02/02/2011)
2011-02-07 86 0 Transcript NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Felix Sater held on June 11, 2010, before Judge BEFORE THE HONORABLE I. LEO GLASSER. Court Reporter/Transcriber FREDERICK R. GUERINO, C.S.R., Telephone number 718-330-7687. (Marziliano, August) (Entered: 02/07/2011)
2011-02-07 87 0 Letter Letter dated 2/3/2011 from Richard Lerner to Judge Glasser and Exhibits as to Felix Sater (Attachments: # 1 Exhibit) (Marziliano, August) (Additional attachment(s) added on 3/14/2013: # 2 REDACTED 87 Main, # 3 REDACTED 87-2) (Marziliano, August). (Entered: 02/07/2011)
2011-02-03 88 0 Letter Letter dated 2/3/2011 from the Government to Judge Glasser as to Felix Sater with exhibits attached. (Marziliano, August) (Entered: 02/07/2011)
2011-02-04 89 0 Letter Letter dated 2/4/2011 from Richard E. Lerner to Judge Glasser as to Felix Sater. (Marziliano, August) (Entered: 02/07/2011)
2011-02-14 90 0 USCA Order ORDER of USCA (certified copy) as to Felix Sater re 47 Notice of Appeal - Interlocutory 42 Notice of Appeal - Interlocutory 41 Notice of Appeal - Interlocutory. The petition for a writ of mandamus in Docket No. 11-479 is DENIED, and the docket of that case shall remain SEALED pending further order of our Court; the government's motion for a temporary stay of unsealing of the docket in No. 10-2905-cr; pending full review of the merits of Roe's appeal is GRANTED; the parties and all who are in active concert or participation with them are TEMPORARILY ENJOINED, pursuant to the terms of the order stated above; we REMAND the cause to the United States District Court for the Eastern District of New York for a limited purpose and under the terms noted above;The limited mandate described above shall issue forthwith. (Marziliano, August) (Entered: 02/15/2011)
2011-02-15 91 0 Order ORDER as to Felix Sater: In accordance with the Order and Mandate of the United States Court of Appeals for the Second Circuit, dated 2/14/11, the matter is referred to Judge Brian Cogan for the limited purpose of implementing and overseeing compliance with the orders of the Circuit and the orders previously entered by Judge Glasser relating to the documents placed under seal. Ordered by Chief Judge Raymond J. Dearie on 2/15/2011. (Chee, Alvin) (Entered: 02/15/2011)
1998-12-10 92 0 Plea Agreement Hearing Minute Entry for proceedings held before Senior Judge I. Leo Glasser:Plea Agreement Hearing as to Felix Sater held on 12/10/1998, Plea entered by Felix Sater (1) Guilty Count 1. (Court Reporter Henri LeGendra.) (Marziliano, August) (Marziliano, August). Modified on 3/10/2011 Hard copy has been found and was attached to this entry.(Marziliano, August). (Entered: 07/16/2009)
1998-12-10 93 0 Waiver of Indictment WAIVER OF INDICTMENT by Felix Sater Marziliano, August) (Marziliano, August). Modified on 3/10/2011 Hard copy has been found and was attached to this entry.(Marziliano, August). (Entered: 07/16/2009)
1998-12-10 94 0 Notice of Attorney Appearance - Defendant NOTICE OF ATTORNEY APPEARANCE: Myles H. Malman appearing for Felix Sater. This Notice of Appearance was found along with the Waiver of Indictment and Pleading Calendar. (Marziliano, August) (Entered: 03/10/2011)
2011-02-17 95 0 Notice of Attorney Appearance - Defendant NOTICE OF ATTORNEY APPEARANCE: Nader Mobargha appearing for Felix Sater (Attachments: # 1 Substitution of Counsel, # 2 Memorandum in Support) (Marziliano, August) Modified on 3/10/2011 (Marziliano, August). (Entered: 03/10/2011)
2011-03-08 96 0 Motion for Extension of Time to File Response/Reply Letter MOTION for Extension of Time to File Response/Reply by USA as to Felix Sater. (Attachments: # 1 Press Release) (Marziliano, August) (Entered: 03/10/2011)
2011-03-10 97 0 Order on Motion for Extension of Time to File Response/Reply ORDER granting 96 Motion for Extension of Time to File Response/Reply as to Felix Sater (1). Ordered by Senior Judge I. Leo Glasser on 3/8/2011. (Marziliano, August) (Entered: 03/10/2011)
2011-03-21 98 0 Motion for Extension of Time to File Response/Reply MOTION for Extension of Time to File Response/Reply to Richard Roe's letter dated March 1, 2011 by Felix Sater. (Marziliano, August) (Entered: 03/22/2011)
2011-03-23 99 0 Motion for Extension of Time to File Response/Reply Letter MOTION for Extension of Time to File Response/Reply Richard Roe to respond until 3/28 by Felix Sater. (Clarke, Melonie) (Entered: 03/23/2011)
2011-03-17 100 0 Letter Letter dated 3/17/2011 from AUSA Kaminsky to Judge Glasser in response to Mr. Lerner's letter, dated February 3, 2011, demanding that the Court "immediately docket all events that have occurred in this case, from its inception as to Felix Sater (Marziliano, August) (Additional attachment(s) added on 3/14/2013: # 1 REDACTED 100) (Marziliano, August). (Entered: 03/24/2011)
2011-03-17 101 0 Letter Letter dated 3/17/2011 from AUSA Kaminsky to Judge Glasser supplementing the government's March 17, 2011 letter moving for the continued sealing of certain docket entries and documents in this case, as well as the unsealing of others. as to Felix Sater (Marziliano, August) (Entered: 03/24/2011)
2011-03-17 102 0 Letter Letter dated 3/17/2011 from Judge Glasser to Michael Beys in regards to his letter dated 3/15/2011 as to Felix Sater (Marziliano, August) (Entered: 03/24/2011)
2011-03-15 103 0 Letter Letter dated 3/15/2011 from Michael Beys to the Honorable I Leo Glasser as to Felix Sater requesting an oportinity to review the sealed documents. (Marziliano, August) (Entered: 03/24/2011)
2011-03-23 104 0 Order SCHEDULING ORDER as to Felix Sater requesting the government, Richard Roe and John Doe to brief the issue of the Court's jurisdiction and submit their briefs simultaneously on April 8, 2011.. Ordered by Senior Judge I. Leo Glasser on 3/23/2011. (Marziliano, August) (Entered: 03/25/2011)
2011-04-04 105 0 Motion for Reconsideration Letter MOTION for Reconsideration Richard Roe's Application for Reconsideration of Affirmative Injunction or Stay Pending Submission of Application for Stay to the Second Circuit by Felix Sater. (Clarke, Melonie) (Entered: 04/04/2011)
2011-04-04 106 0 Order on Motion for Reconsideration ORDER: The Court has reviewed Richard Roe's motion for reconsideration 105 . It is denied. It was plainly the intent of Judge Glasser to have those documents destroyed or returned. There is no prejudice to Roe because in the event he prevails in having the sealing order overturned in the Circuit, he will again have access to the documents. Ordered by Judge Brian M. Cogan on 4/4/2011. (Clarke, Melonie) (Entered: 04/04/2011)
2011-04-08 107 0 Notice of Appeal - Final Judgment NOTICE OF APPEAL by Fred M Oberlander as to Felix Sater re 106 Order on Motion for Reconsideration, Filing fee $ 455. (Attachments: # 1 USCA Filing Fee for $455, Receipt number 4653027604) (Marziliano, August) (Entered: 04/08/2011)
2011-04-14 108 0 Transcript Request - Appeal TRANSCRIPT REQUEST by Fred M Oberlander as to Felix Sater for proceedings held on (not noted on request) before Judge (not noted on request) (Marziliano, August) (Entered: 04/15/2011)
2011-04-08 109 0 Letter Letter dated 4/8/2011 from AUSA Kaminsky to the Honorable I. Leo Glasser as to Felix Sater (Attachments: # 1 Letter dated 3/30/2011 from AUSA Kaminsky to Catherine O'Hagan Wolfe) (Marziliano, August) (Entered: 04/15/2011)
2011-04-19 110 0 Notice of Appeal - Interlocutory NOTICE OF APPEAL (Interlocutory) by Fred M Oberlander as to Felix Sater re 104 Order,. Filing fee $ 455> Notice of Appeal was taken from after hours drop box but there was no file stamp on the envelope. (Attachments: # 1 Order by Judge Glasser dated 3/23/2011, # 2 Affidavit in Support, # 3 Transcript Order, # 4 Receipt Number 4653028027) (Marziliano, August) (Entered: 04/19/2011)
2011-05-13 111 0 Order ORDER, as to Felix Sater, "On October, 23, 2009," John Doe, by his real name, "was sentenced to probation and a $25,000 fine." The Government's request to unseal certain information about Doe's sentence is currently pending before Judge Glasser. Unless and until Judge Glasser orders this information unsealed, it remains subject to the Second Circuit's injunction. It seems obvious that Roe is seeking to fatally undermine the purpose of the injunctions by publicizing information that would render them ineffective. Roe therefore may not issue any of the three statements submitted in his April 14 letter. So Ordered by Judge Brian M. Cogan on 5/13/2011. (Layne, Monique) (Entered: 05/13/2011)
2011-05-19 112 0 Motion to Continue MOTION to Continue its motion to unseal the docket be stayed for a period of 60 days by USA as to Felix Sater. (Marziliano, August) (Entered: 05/23/2011)
2011-06-10 113 0 Notice of Appeal - Interlocutory NOTICE OF APPEAL (Interlocutory) by Fred M Oberlander as to Felix Sater re 111 Order,,. Filing fee $ 455. Receipt Number 4653030359. Emailed to Richard Alcantara, USCA on 6/15/2011. (Marziliano, August) (Entered: 06/15/2011)
2011-06-15 114 0 USCA Appeal Fees USCA Appeal Fees received $ 455, receipt number 4653030359 as to Felix Sater re 113 Notice of Appeal - Interlocutory : (Marziliano, August) (Entered: 06/15/2011)
2011-07-13 115 0 Letter Letter dated 7/13/2011 from AUSA Kaminsky to Judge Glasser as to Felix Sater (Marziliano, August) (Entered: 07/15/2011)
2011-07-19 116 0 Scheduling Order SCHEDULING ORDER as to Felix Sater. Parties directed to reconvene 7/15/11 at 11:00 A.M. for purpose of continuing to address the motion pursuant to Summ. Order of Court of Appeals dtd. 6/29/11. Motion hrg. set for 7/15/2011, 11:00 AM in Courtroom 8B South before Senior Judge I. Leo Glasser. So Ordered by Senior Judge I. Leo Glasser on 7/1/2011. (Layne, Monique) (Entered: 07/19/2011)
2011-07-19 117 0 Scheduling Order SCHEDULING ORDER as to Felix Sater. A hearing re govt's 101 Letter is hereby directed to be heard on 8/19/11. Hearing set for 8/19/2011 at 11:30 AM in Courtroom 8B South before Senior Judge I. Leo Glasser. Ordered by Senior Judge I. Leo Glasser on 7/18/2011. (Layne, Monique) (Main Document 117 replaced on 7/19/2011). (Entered: 07/19/2011)
2011-08-18 118 0 Motion to Continue MOTION to Continue the hearing scheduled for August 19, 2011 in the above-captioned case by USA as to Felix Sater. (Marziliano, August) (Entered: 08/26/2011)
2011-08-24 119 0 Motion to Withdraw Document MOTION for an Order that would permit it to withdraw an unsealing motion made on March 17, 2011, without prejudice and with leave to re-file that motion at a later, unspecified date by USA as to Felix Sater. (Marziliano, August) Modified on 8/26/2011 (Marziliano, August). (Entered: 08/26/2011)
2011-08-26 120 0 Order on Motion to Withdraw Document ORDER granting 119 MOTION for an Order that would permit it to withdraw an unsealing motion made on March 17, 2011, without prejudice and with leave to re-file that motion at a later, unspecified date by USA as to Felix Sater (1). Ordered by Senior Judge I. Leo Glasser on 8/24/2011. (Marziliano, August) (Entered: 08/26/2011)
2011-10-04 121 0 Order ENDORSED ORDER, as to Felix Sater, granting AUSA's request for 30-day adrnmnt. of status cnf. scheduled 9/30/11. (Status Conference adjourned to 11/30/2011 at 11:00 AM in Courtroom 8B South before Senior Judge I. Leo Glasser). Ordered by Senior Judge I. Leo Glasser on 10/3/2011. (Layne, Monique) (Entered: 10/13/2011)
2011-12-13 122 0 Scheduling Order SCHEDULING ORDER as to Felix Sater Status Conference set for 1/10/2012 10:30 AM in Courtroom 8B South before Senior Judge I. Leo Glasser. Endorsed on the Government's application of 11/23/2011.. Ordered by Senior Judge I. Leo Glasser on 11/28/11. (Marziliano, August) (Entered: 12/13/2011)
2011-12-08 123 0 Motion to Unseal Case MOTION to Unseal Case by Fred M Oberlander as to Felix Sater. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C) (Marziliano, August) (Entered: 12/23/2011)
2011-12-22 124 0 Letter Letter dated 12/22/2011 from Richard E. Lerner to the Honorable I Leo Glasser. (Attachments: # 1 Copy of Mandate issued on 12/20/2011, # 2 Facsimile cover page) (Marziliano, August) (Entered: 12/23/2011)
2011-12-20 125 0 USCA Mandate MANDATE of USCA (certified copy) as to Felix Sater. (1) The judgment of the District Court permanently enjoining the dissemination of John Does Pre-Sentence Report is AFFIRMED. (2) The appeal in Docket No. 10-2905-cr is DISMISSED in part, and the appeal in Docket No. 11- 1408-cr is DISMISSED in full, insofar as they challenge the District Courts temporary restraining orders of May 18, 2010 and July 20, 2010 and insofar as they challenge any related orders that may have been entered or re-affirmed on May 28, June 11, June 14, or June 21, 2010. (3) The appeal in Docket No. 11-1411-cr is DISMISSED because Roe has waived his opportunity to challenge Judge Brian M. Cogans orders of April 1, 2011 and April 4, 2011. (4) The appeal in Docket No. 11-1906-cr is DISMISSED for want of jurisdiction. (5) With respect to Docket No. 11-2425-cr, the order of Judge Cogan is AFFIRMED. (6) The appeal in Docket No. 11-1666-cr by pro se appellants is DISMISSED in all respects except insofar as it challenges the District Courts permanent injunction against the dissemination of Does PSR; with respect to that claim, the judgment of the District Court is AFFIRMED. (7) The Clerk of Court is DIRECTED to close Docket Nos. 11-1408-cr, 11-1411-cr, 11-1906-cr, and 11-2425-cr upon entry of this order. The Clerk of Court is also DIRECTED to close Docket No. 11-479-cr to the extent it was not already closed upon entry of our February 14, 2011 order. See Order, Roe v. United States, Docket Nos. 10-2905-cr, 11-479-cr (2d Cir. Feb. 14, 2011). (8) The remainder of this cause (Docket Nos. 10-2905-cr, 11-1666-cr) is REMANDED to the District Court (I. Leo Glasser, Judge) for proceedings consistent with this order and with instructions (i) to rule upon the governments unsealing motion of March 17, 2011, (ii) to issue a final determination regarding whether the dissemination of the other (non-PSR) sealed documents in John Does criminal case, particularly those that refer to Does cooperation, should be enjoined, and (iii) in the event that a final determination regarding the dissemination of the other sealed documents does not result in an injunction against the dissemination of documents referring to Does cooperation, to enter an order temporarily staying the unsealing of any documents referring to Does cooperation pending an appeal by the government to our Court. In the event that the government elects not to appeal the unsealing of any documents that may be unsealed by the District Court, the government is ORDERED to notify the District Court and our Court of its decision not to pursue the appeal within the otherwise applicable time for taking the appeal. (9) It is further ORDERED that, pursuant to United States v. Jacobson, 15 F.3d 19 (2d Cir. 1994), this panel shall retain jurisdiction over any further appeals from proceedings in the District Court, including any further petitions for extraordinary writs. (10) It is hereby ORDERED that Judge Cogan shall retain jurisdiction for the limited purpose of enforcing our February 14, 2011 mandatethat is, to ensure the parties compliance with the orders of this Court and any that have been, or may hereafter be, entered by Judge Glasser. Our panel retains jurisdiction pursuant to United States v. Jacobson, 15 F.3d 19 (2d Cir. 1994), over any appeals from any orders or judgments entered by Judge Cogan. (11) Finally, it is ORDERED that appellant Richard Roe is hereby warned that the Courts patience has been exhausted by his filing of six separate notices of appeal regarding the same principal legal disputeincluding the filing of an appeal from a March 23, 2011 scheduling order that obviously was not a final order nor subject to any of the exceptions to the final judgment rule, see Part (iv), anteand that any further attempts to re-litigate the issues decided by this order, or other future filings of a frivolous nature, may result in sanctions, including the imposition of leave-to-file restrictions, requirements of notice to other federal courts, and monetary penalties. (12) The Clerk of Court is DIRECTED to transmit a copy of this order to Judge Cogan. (Marziliano, August). (Entered: 12/27/2011)
2012-02-02 126 0 Order ORDER as to Felix Sater. A letter from Richard Roe, transmitted to the Court by facsimile and dated January 31, 2012, "demanding" the unsealing of the government's January 26th letter is denied. He also requests that the Court expand the breadth of the issues to be considered at oral argument, which is also denied. The discrete issue to be addressed at oral argument is whether Richard Roe violated an Order of this Court by publishing the specifically identified documents in his possession and if he has, should he be permanently enjoined from disseminating them. The issue sought to be added will be scheduled and heard in due course. So Ordered by Senior Judge I. Leo Glasser on 2/2/2012. (Layne, Monique) (Entered: 02/02/2012)
2012-01-26 127 0 Letter Letter dated 1/26/2012 from AUSA Todd Kaminsky and Evan Norris to Judge Glasser requesting that the Court issue the enclosed proposed order to the parties, as well as to non-party Roe. The government also respectfully requests that this letter be filed under seal for the same reasons previously explained in the government's sealed and ex parte motions dated May 19, 2011, July 13, 2011, August 18, 2011, August 24, 2011, September 29, 2011, and November 23, 2011. (Attachments: # 1 Proposed Order) (Marziliano, August) (Additional attachment(s) added on 3/14/2013: # 2 REDACTED 127 Main, # 3 REDACTED 127-1) (Marziliano, August). (Entered: 02/02/2012)
2012-02-02 128 0 Order SCHEDULING ORDER (The government shall file its brief on or beforeFebruary 7, 2012; Doe and Roe shall file their responsive briefs onor before February 21, 2012; The government shall file any reply on or beforeFebruary 28, 2012; and oral argument is set for 3/9/2012 11:00 AM in Courtroom 8B South before Senior Judge I. Leo Glasser.). Ordered by Senior Judge I. Leo Glasser on 1/26/2012. (Marziliano, August) (Entered: 02/02/2012)
2012-02-02 129 0 Letter Fax Letter dated 2/1/2012 to Judge Glasser as to John Doe 98-cr-01101 (Marziliano, August) (Entered: 02/06/2012)
2012-02-02 130 0 Letter Letter dated 2/1/2012 from Michael Beys to Judge Glasser as to John Doe 98-cr-01101 (Marziliano, August) (Entered: 02/06/2012)
2012-02-02 131 0 Letter Fax Letter dated 1/31/2012 to Judge Glasser as to John Doe 98-cr-01101 (Marziliano, August) (Entered: 02/06/2012)
2012-02-14 132 0 Letter Letter dated 2/10/12 from Nader Mobargha, Esq. to Judge Cogan re New York Times article. (Attachments: # 1 NYT article, # 2 Summary Order, # 3 Transcript, # 4 Redact letter) (Clarke, Melonie) (Additional attachment(s) added on 3/14/2013: # 5 REDACTED 132 Main, # 6 REDACTED 132-1, # 7 REDACTED 132-2, # 8 REDACTED 132-3, # 9 REDACTED 132-4) (Marziliano, August). (Entered: 02/14/2012)
2012-02-14 133 0 Motion for Order to Show Cause Letter MOTION for Order to Show Cause findings of Civil Contempt by John Doe 98-cr-01101. (Clarke, Melonie) (Entered: 02/14/2012)
2012-02-14 134 0 Order on Motion for Order to Show Cause ORDER granting 133 Motion for Order to Show Cause. Show Cause Hearing set for 2/21/2012 at 2:15 PM in Courtroom 8D South. Ordered by Judge Brian M. Cogan on 2/13/2012. (Clarke, Melonie) M (Entered: 02/14/2012)
2012-02-15 135 0 Order to Show Cause AMENDED ORDER TO SHOW CAUSE as to John Doe 98-cr-01101. Show Cause Hearing reset for 2/27/2012 at 10:00 AM in Courtroom 8D South. Ordered by Judge Brian M. Cogan on 2/15/2012. (counsel of record notified of this Order via fax) (Clarke, Melonie) (Entered: 02/15/2012)
2012-02-22 136 0 Order ORDER as to John Doe 98-cr-01101 re 128 Order, Set/Reset Motion and R&R Deadlines/Hearings,,, (Roe's request for an enlargement of time to file his responsive briefs is granted. Briefs due by 2/24/2012.). Ordered by Senior Judge I. Leo Glasser on 2/22/2012. (Marziliano, August) (Entered: 02/22/2012)
2012-02-22 137 0 Memorandum in Support Defendant John Doe's ("Doe") Memorandum of Law in Support of anOrder Enjoining Richard Roe from Disseminating Certain SealedAnd Confidential Documents and Directing Roe to Return AllCopies of Doe's Sealed and Confidential Documents (Attachments: # 1 Affidavit of Service on Richard Lerner, # 2 Affidavit of Service on Wilson Elser Moskowitz Edelman & Dicker) (Marziliano, August) (Additional attachment(s) added on 3/14/2013: # 3 REDACTED 137 Main) (Marziliano, August). (Additional attachment(s) added on 3/14/2013: # 4 REDACTED 137-1, # 5 REDACTED 137-2) (Marziliano, August). (Entered: 02/24/2012)
137 1 *Restricted*
137 2 *Restricted*
137 3 REDACTED 137 Main 2014-01-14 15:09:46 52cfc22bceaff5e3c7942842399de9c9640debe3
137 4 REDACTED 137-1
137 5 REDACTED 137-2
2012-02-22 138 0 Affidavit AFFIRMATION OF NADER MOBARGHA by John Doe 98-cr-01101 (Attachments: # 1 Ex. 1 - Affirmation of Nader Mobargha, # 2 Ex. 2 - Affirmation of Nader Mobargha, # 3 EX. 3 - Affirmation of Nader Mobargha, # 4 Ex. 4 - Affirmation of Nader Mobargha, # 5 Ex. 5 - Affirmation of Nader Mobargha, # 6 Ex. 6 - Affirmation of Nader Mobargha, # 7 Ex. 7 - Affirmation of Nader Mobargha, # 8 Ex. 8 - Affirmation of Nader Mobargha) (Marziliano, August) (Additional attachment(s) added on 3/14/2013: # 9 REDACTED 138 Main, # 10 REDACTED 138-1, # 11 REDACTED 138-2, # 12 REDACTED 138-3, # 13 REDACTED 138-4, # 14 REDACTED 138-5, # 15 REDACTED 138-6, # 16 REDACTED 138-7, # 17 REDACTED 138-8) (Marziliano, August). (Entered: 02/24/2012)
2012-02-24 139 0 Order ORDER as to John Doe 98-cr-01101 denying Richard Roe's eleven page submission titled Extremely Sensitive Material submitted under Seal and In Camera demanding a stay of proceedings and an enlargement of time.. Ordered by Senior Judge I. Leo Glasser on 2/24/2012. (Marziliano, August) (Entered: 02/24/2012)
2012-02-24 140 0 Motion for Recusal MOTION for Recusal of Non-Party Richard Roe by Fred M Oberlander as to John Doe 98-cr-01101. (Marziliano, August) (Entered: 02/24/2012)
2012-02-24 141 0 Memorandum in Support MEMORANDUM in Support re 140 MOTION for Recusal of Non-Party Richard Roe (Marziliano, August) (Additional attachment(s) added on 3/14/2013: # 1 REDACTED 141) (Marziliano, August). (Entered: 02/24/2012)
2011-02-03 142 0 Letter Letter dated 2/3/2011 from Richard Lerner to the Honorable I Leo Glasser. (Attachments: # 1 Exhibit) (Marziliano, August) (Entered: 03/01/2012)
2011-04-08 143 0 Letter Letter dated 4/8/2011 from Richard Lerner to the Honorable I Leo Glasser. (Marziliano, August) (Entered: 03/01/2012)
2012-02-10 144 0 Letter Letter dated 2/10/2012 from Richard Lerner to The Honorable I Leo Glasser. (Marziliano, August) (Entered: 03/01/2012) 2015-06-11 17:52:08 070e65430af42643423bfe7ddfff7948d4622fc6
2012-03-05 145 0 Order on Motion for Recusal ORDER denying 140 Motion for Recusal as to John Doe 98-cr-01101 (1). Ordered by Senior Judge I. Leo Glasser on 3/2/2012. (Marziliano, August) (Entered: 03/05/2012)
2012-03-02 146 0 Sealed ORDER as to John Doe 98-cr-01101, ( Evidentiary Hearing set for 3/23/2012 02:30 PM in Courtroom 8B South before Senior Judge I. Leo Glasser.). Ordered by Senior Judge I. Leo Glasser on 3/2/2012. (Marziliano, August) (Entered: 03/07/2012)
2012-03-07 147 0 Motion to Appear Pro Hac Vice MOTION for Leave to Appear Pro Hac Vice by Fred M Oberlander as to John Doe 98-cr-01101. (Marziliano, August) (Entered: 03/08/2012)
2012-03-07 148 0 Order on Motion for Leave to Appear ORDER granting 147 Motion for Leave to Appear Pro Hac Vice as to John Doe 98-cr-01101 (1). Ordered by Judge Brian M. Cogan on 3/2/2012. (Marziliano, August) (Entered: 03/08/2012)
2012-03-16 149 0 Letter Fax Letter dated 2/23/2012 from Richard Lerner as to John Doe 98-cr-01101 in regards to a stay of Proceedings. (Marziliano, August) (Entered: 03/16/2012)
2012-03-15 150 0 Letter Letter dated 3/15/2012 from AUSAS Kaminsky, Kramet and Norris to Judge Glasserr as to John Doe 98-cr-01101 (Marziliano, August) (Entered: 03/16/2012)
2012-03-21 151 0 Sealed AUSA's RESPONSE in Opposition re 140 MOTION for Recusal of Non-Party Richard Roe filed 2/24/2012. (Layne, Monique) (Entered: 03/21/2012)
2012-03-21 152 0 Sealed ENDORSED ORDER on faxed letter dtd. 3/20/12 from counsel for John Doe as to John Doe 98-cr-01101, granting their request to file rely brief to 141 Memorandum filed 2/24/12. (Oral argument set adjourned to 4/18/2012 at 2:30 PM in Courtroom 8B South before Senior Judge I. Leo Glasser). Ordered by Senior Judge I. Leo Glasser on 3/20/2012. (Layne, Monique) (Entered: 03/21/2012)
2012-03-28 153 0 Affidavit REPLY AFFIRMATION OFNADER MOBARGBA by John Doe 98-cr-01101 (Marziliano, August) (Entered: 04/03/2012)
2012-03-28 154 0 Affidavit DEFENDANT JOHN DOE'S ("DOE") REPLY MEMORANDUM OF LAW IN FURTHER SUPPORT OF AN ORDER ENJOINING RICHARD ROE FROM DISSEMINATING CERTAIN SEALED AND CONFIDENTIAL DOCUMENTS AND DIRECTING ROE TO RETURN ALL COPIES OF DOE'S SEALED AND CONFIDENTIAL DOCUMENTS by John Doe 98-cr-01101 (Marziliano, August) (Additional attachment(s) added on 3/14/2013: # 1 REDACTED 154) (Marziliano, August). (Entered: 04/03/2012)
2012-04-05 155 0 Sealed (Faxed)Letter dtd. 3/30/12 from counsel as to John Doe 98-cr-1101, requesting a 60-day adjournment re the motion pending from 4/2 to any day the week of 6/4-6/8. (Layne, Monique) (Entered: 04/05/2012)
2012-04-05 156 0 Sealed ORDER, as to John Doe 98-cr-01101 re 155 Letter. He is clearly mistaken regarding the representation of John Doe, and there was no hearing scheduled before me on April 2 to postpone. His request for an extension of time is therefore denied. Ordered by Senior Judge I. Leo Glasser on 4/3/2012. (Layne, Monique) (Entered: 04/05/2012)
2012-04-05 157 0 Motion to Withdraw as Attorney Notice of MOTION to Withdraw as Attorney (Firm Wilson Elser be Relieved as Counsel for Non-Party "Richard Roe") by Coleen Friel Middleton. by John Doe 98-cr-01101. (Layne, Monique) (Entered: 04/10/2012)
2012-04-03 158 0 Letter Letter dtd. 4/3/12 from AUSA to Judge Glasser, in further support of it's 2/7/12 Memo. of Law in Supp., as to John Doe 98-cr-01101. (Layne, Monique) (Entered: 04/10/2012)
2012-04-26 159 0 Order ENDORSED ORDER, as to John Doe 98-cr-01101, on faxed letter dtd. 4/25/12 from Coleen F. Middleton to Judge Glasser, granting her request for an adjrnmt. of the 4/18 proceeding until such time as Judge Cogan rules on the motion to withdraw. Status report adjourned to 5/8/12. So Ordered by Senior Judge I. Leo Glasser on 4/25/2012. (Layne, Monique) (Entered: 04/26/2012)
2012-04-26 160 0 Letter (Faxed)Letter, dtd. 4/16/12 from Coleen F. Middleton to Judge Glasser as to John Doe 98-cr-01101, requesting an adjournment to the proceeding scheduled to take place 4/18/12. (Layne, Monique) (Entered: 04/26/2012)
2012-04-26 161 0 Order ORDER, as to John Doe 98-cr-01101 re 160 Letter. By letter dated April 16, 2012 160 , counsel for Richard Roe requested an adjournment for an indeterminate date of the scheduled April 18th hearing for the reasons stated.Accordingly, the hearing scheduled for April 18th, 2012 is cancelled and the remaining issues noted will be determined on the record and the briefs. The request of Roe's counsel for an adjournment is, therefore, moot. So Ordered by Senior Judge I. Leo Glasser on 4/16/2012. (Layne, Monique) (Entered: 04/26/2012)
2012-04-26 162 0 Order to Unseal Document LIMITED UNSEALING ORDER, as to John Doe 98-cr-01101. ORDERED that the transcript of sentencing, 34 , in the above-captioned case, dated October 23, 2009, having been previously ordered sealed, be unsealed for the limited purpose of permitting the government to obtain a copy for its files and for the files of the defendant. So Ordered by Senior Judge I. Leo Glasser on 4/18/2012. (Layne, Monique) (Entered: 04/26/2012)
2012-04-27 163 0 Order ORDER, as to John Doe 98-cr-01101. By endorsement dated April 25, 2012, 159 Order, the Court granted the request of Richard Roe for a second adjournment of a hearing that was originally to take place on April 18, 2012 and directed Roe to provide a status report on May 8, 2012. This request was granted in error as the Court, by order dated April 16, 2012, already cancelled the April 18, 2012 hearing. Roe's request for an adjournment is therefore moot. Roe need not provide the Court with a status report on May 8, 2012. Ordered by Senior Judge I. Leo Glasser on 4/27/2012. (Layne, Monique) (Entered: 04/27/2012)
2012-05-09 164 0 Order ENDORSED ORDER, as to John Doe 98-cr-01101 on letter dtd. 5/8/12 from C. Middleton to Judge Glasser, denying counsel's application as moot for the adjournment of the proceeding scheduled 4/18/12. See 163 Order, dtd. 4/27/12. Ordered by Senior Judge I. Leo Glasser on 5/8/2012. (Layne, Monique) (Entered: 05/09/2012)
2012-08-09 165 0 Letter (Copy)Letter dtd. 8/6/12 from C. Friel Middleton, Esq. to Judge Cogan, in response to letter submitted by counsel for John Doe on 8/2/12, as to John Doe 98-cr-01101. (Layne, Monique) (Entered: 08/10/2012)
2012-08-10 166 0 Motion to Unseal Case MOTION to Unseal Case (For Limited Unsealing Order in Sealed Case) filed by USA as to John Doe 98-cr-01101. (Layne, Monique) (Entered: 08/10/2012)
2012-08-10 167 0 Order on Motion to Unseal Case ORDER, granting 166 Motion to Unseal Case (For Limited Unsealing Order in Sealed Case) as to John Doe 98-cr-01101 (1). Ordered by Judge I. Leo Glasser on 8/8/2012. (Layne, Monique) (Entered: 08/10/2012)
2012-08-16 168 0 Order on Motion to Withdraw as Attorney ORDER granting 157 Motion to Withdraw as Attorney. Coleen F Middleton and Judy Selmeci withdrawn from case as to John Doe 98-cr-01101 (1). Ordered by Judge Brian M. Cogan on 8/16/2012. (Lee, Tiffeny) (Entered: 08/16/2012)
2012-08-27 171 0 Letter Letter dated 8/21/2012 from Frederick Oberlander to the Honorable I Leo Glasser (Marziliano, August) (Entered: 08/27/2012)
2012-08-29 172 0 Motion for Extension of Time to File Letter MOTION for Extension of Time to File Request for Relief from Order of August 16, 2012 by Fred M Oberlander as to John Doe 98-cr-01101. (Attachments: # 1 Proposed Order) (Oberlander, Frederick) (Entered: 08/29/2012)
2012-08-29 173 0 Motion for Extension of Time to File Amended MOTION for Extension of Time to File Request for Relief from Order of August 16, 2012 by Fred M Oberlander as to John Doe 98-cr-01101. (Attachments: # 1 Proposed Order, # 2 Exhibit) (Oberlander, Frederick) (Entered: 08/29/2012)
2010-05-18 174 0 Sealed Declaration of Kelly Moore (Marziliano, August) (Entered: 08/30/2012)
2010-06-25 175 0 Sealed ENDORSED ORDER as to John Doe 98-cr-01101. Ordered by Judge I. Leo Glasser on 6-25-10. (Marziliano, August) (Entered: 08/30/2012)
2010-06-25 176 0 Sealed ORDER as to John Doe 98-cr-01101. Ordered by Judge I. Leo Glasser on 6/25/2010. (Marziliano, August) (Entered: 08/30/2012)
2010-07-19 177 0 Sealed Letter dated 7/20/2010 from Stamatios Stamoulis to Judge Glasser. (Marziliano, August) (Entered: 08/30/2012)
2010-08-03 178 0 Sealed ENDORSED ORDER as to John Doe 98-cr-01101. Ordered by Judge I. Leo Glasser on 8/3/2010. (Marziliano, August) (Entered: 08/30/2012)
2010-08-09 179 0 Sealed ORDER as to John Doe 98-cr-01101. Ordered by Judge I. Leo Glasser on 8/9/2010. (Marziliano, August) (Entered: 08/30/2012)
2010-08-12 180 0 Sealed Letter dated 8/12/2010 from Richard Lerner as to John Doe 98-cr-01101 (Marziliano, August) (Entered: 08/30/2012)
2010-08-18 181 0 Sealed ENDORSED ORDER as to John Doe 98-cr-01101. Ordered by Judge I. Leo Glasser on 8/18/2012. (Marziliano, August) (Entered: 08/30/2012)
2010-08-12 182 0 Sealed STIPULATED STANDSTILL ORDER and cover letter dated 8-12-10 from Kelly Moore. Ordered by Judge I. Leo Glasser on 8/12/2010. (Marziliano, August) (Entered: 08/30/2012)
2011-01-14 183 0 Sealed Letter dated 1/14/2011 from Richard Lerner to Judge Glasser. (Marziliano, August) (Entered: 08/30/2012)
2011-01-14 184 0 Sealed Letter dated 1/14/2011 from Richard Lerner to Judge Glasser. (Marziliano, August) (Entered: 08/30/2012)
2011-01-25 185 0 Sealed Letter dated 1/25/2011 from AUSA T. Kaminsky and E. Kramet to Judge Glasser. as to John Doe 98-cr-01101 (Marziliano, August) (Entered: 08/30/2012)
2011-02-15 186 0 Sealed ORDER referring case to Judge Cogan as to John Doe 98-cr-01101. Ordered by Judge Raymond J. Dearie on 2/15/2011. (Marziliano, August) (Entered: 08/30/2012)
2011-08-22 187 0 Sealed STIPULATION AND ORDER OF SUBSTITUTION OF ATTORNEY as to John Doe 98-cr-01101. Ordered by Judge I. Leo Glasser on 8/22/11. (Marziliano, August) (Entered: 08/30/2012)
2011-02-17 188 0 Sealed NOTICE OF ATTORNEY APPEARANCE: Nader Mobargha appearing for John Doe 98-cr-01101 (Marziliano, August) (Entered: 08/30/2012)
2011-03-04 189 0 Sealed Letter dated 3/4/2011 from the Government to Judge Glasser as to John Doe 98-cr-01101 (Marziliano, August) (Entered: 08/30/2012)
2011-03-08 190 0 Sealed ORDER as to John Doe 98-cr-01101. Ordered by Judge I. Leo Glasser on 3/8/2011. (Marziliano, August) (Entered: 08/30/2012)
2011-04-08 191 0 Sealed Letter dated 4/8/2011 from Nadar Mobargha to Judge Glasser as to John Doe 98-cr-01101 (Marziliano, August) (Additional attachment(s) added on 3/14/2013: # 1 REDACTED 191) (Marziliano, August). (Entered: 08/30/2012)
2011-04-14 192 0 Sealed Letter dated 4/14/2011 from Richard Lerner to Judge Glasser as to John Doe 98-cr-01101 (Marziliano, August) (Additional attachment(s) added on 3/14/2013: # 1 REDACTED 192) (Marziliano, August). (Entered: 08/30/2012)
2012-04-19 193 0 Sealed Letter dated 4/19/2011 from Judy Selmeci to Judge Glasser as to John Doe 98-cr-01101 (Marziliano, August) (Entered: 08/30/2012)
2011-03-23 194 0 Sealed PRELIMINARY STATEMENT dated 3/21/2012 from Nadar Mobargha to Judge Glasser as to John Doe 98-cr-01101 (Marziliano, August) (Additional attachment(s) added on 3/14/2013: # 1 REDACTED 194) (Marziliano, August). (Entered: 08/30/2012)
2011-08-24 195 0 Sealed Letter dated 8/24/2011 from the Government to Judge Glasser as to John Doe 98-cr-01101 (Marziliano, August) (Entered: 08/30/2012)
2011-10-03 196 0 Sealed ENDORSED ORDER as to John Doe 98-cr-01101 on letter dated 9/29/2011 from the Government to Judge Glasser.. Ordered by Judge I. Leo Glasser on 10/3/2011. (Marziliano, August) (Entered: 08/30/2012)
2011-11-23 197 0 Sealed Letter dated 11/23/2011 from the Government to Judge Glasser as to John Doe 98-cr-01101 (Marziliano, August) (Entered: 08/30/2012)
2012-01-06 198 0 Sealed Letter dated 1/6/2012 from Richard Lerner to Judge Glasser. as to John Doe 98-cr-01101 (Marziliano, August) (Entered: 08/30/2012)
2011-03-22 199 0 Sealed Letter dated 3/21/2012 from Nader Mobargha to Judge Glasser as to John Doe 98-cr-01101 (Marziliano, August) (Additional attachment(s) added on 3/14/2013: # 1 REDACTED 199) (Marziliano, August). (Entered: 09/04/2012)
2012-02-01 200 0 Sealed Letter dated 2/1/2012 from Michael P. Beys to Judge Glasser as to John Doe 98-cr-01101 (Marziliano, August) (Entered: 09/04/2012)
2012-02-23 201 0 Sealed Letter dated 2/23/2012 from Richard Lerner to Judge Glasser as to John Doe 98-cr-01101 (Marziliano, August) (Entered: 09/04/2012)
2012-09-04 202 0 Sealed NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to John Doe 98-cr-01101 held on 10/23/2009, before Judge I. Leo Glasser. Court Reporter/Transcriber Fred Guerino, Telephone number 718 330-7687. 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. ( Redaction Request due 9/25/2012., Redacted Transcript Deadline set for 10/5/2012., Release of Transcript Restriction set for 12/3/2012.) (Marziliano, August) (Additional attachment(s) added on 3/14/2013: # 1 REDACTED 202) (Marziliano, August). (Entered: 09/04/2012)
2012-09-05 205 0 Motion for Extension of Time to File Amended MOTION for Extension of Time to File Request for Relief from Order of August 16, 2012 by Fred M Oberlander as to John Doe 98-cr-01101. (Attachments: # 1 Exhibit Judge Glasser's scheduling order in 12-MC-150) (Oberlander, Frederick) (Entered: 09/05/2012)
2012-09-06 206 0 Notice (Other) NOTICE of failure to serve or otherwise notice a certain order as to John Doe 98-cr-01101 (Oberlander, Frederick) (Entered: 09/06/2012)
2012-09-07 207 0 Motion for Extension of Time to File Response/Reply Interim MOTION for Extension of Time to File Response/Reply as to unserved and unnoticed order of August 16, 2012 by Fred M Oberlander as to John Doe 98-cr-01101. (Attachments: # 1 Exhibit Transcript of Feb. 27, 2012 contempt proceedings, # 2 Exhibit US v Lauria, 98-cr-1102, as obtained from Lee's Summit Archives April 3, 2012, # 3 Exhibit Transcript of hearing February 2, 2001 in US v Coppa, 00-cr-0196, # 4 Affidavit Testimony of Brian Vodicka as to his independent determination from public sources that John Doe is Felix Sater and his disclosure of same to the Miami Herald) (Oberlander, Frederick) (Entered: 09/07/2012)
2012-09-14 209 0 Motion for Extension of Time to File Interim MOTION for Extension of Time to File Motion for Reconsideration. Temporary law office failure in obtaining affidavit of Richard Lerner in support of motion is briefly delaying ECF upload. by Fred M Oberlander as to John Doe 98-cr-01101. (Oberlander, Frederick) (Entered: 09/14/2012)
2012-09-15 210 0 Motion for Reconsideration MOTION for Reconsideration of order of April 16 granting leave to withdraw by Fred M Oberlander as to John Doe 98-cr-01101. (Attachments: # 1 Affidavit in Support) (Oberlander, Frederick) (Entered: 09/15/2012)
2012-09-20 211 0 Motion to Unseal Document MOTION to Unseal Document Limited Unsealing Application by USA as to John Doe 98-cr-01101. (Attachments: # 1 Proposed Order Limited Unsealing Order) (Cooley, Alicyn) (Entered: 09/20/2012)
2012-09-21 212 0 Order on Motion to Unseal Document LIMITED UNSEALING ORDER, granting 211 Motion to Unseal Document as to John Doe 98-cr-01101 (1). Ordered by Judge I. Leo Glasser on 9/21/2012. (Layne, Monique) (Entered: 09/21/2012)
2012-09-28 213 0 Letter Letter requesting clarification as to the purpose and use of docket 12-mc-0557 and requesting contact information be posted as to John Doe 98-cr-01101 (Oberlander, Frederick) (Entered: 09/28/2012)
2012-09-28 214 0 Letter Letter providing update with respect to sealing matters and requesting adjournment as to John Doe 98-cr-01101 (Norris, Evan) (Entered: 09/28/2012)
2012-09-29 215 0 Motion to Produce MOTION to Produce This is the response to Judge Cogan's request for production of a certain retainer agreement, see docket entry of 9/27/2012. There is also a request to supplement prior argument for reconsideration by a few pages. No motion de novo is here but no other PACER category worked. The court is asked to understand the document produced was not available to counsel to give me from his files which have been removed from his access, so it required finding my copies archived offsite. by Fred M Oberlander as to John Doe 98-cr-01101. (Attachments: # 1 Exhibit Letter authorizing appointment of counsel., # 2 Exhibit Memorandum of law Exhibit 56 in 12-MC-150 before Judge Glasser, to be deemed incorporated herein to current papers sub judice in supplementation pursuant to request for same in main document., # 3 Exhibit Affidavit of Lerner which is Exhibit 4 in Exhibit 2 herein.) (Oberlander, Frederick) (Entered: 09/29/2012)
2012-10-01 216 0 Order ORDER dated 9/28/12 as to John Doe 98-cr-01101 re: adjournment. ( Hearing is adjourned and set for 10/9/2012 at 02:00 PM in Courtroom 8B South before Judge I. Leo Glasser. ( Ordered by Judge I. Leo Glasser on 9/28/12 ) (Guzzi, Roseann) (Entered: 10/01/2012)
2012-10-01 217 0 Motion to Compel Letter MOTION to Compel exchange of information between counsels in re unsealing of records by Fred M Oberlander as to John Doe 98-cr-01101. (Attachments: # 1 Exhibit Exhibit A to above) (Oberlander, Frederick) (Entered: 10/01/2012)
2012-10-05 218 0 Sealed Letter as to John Doe 98-cr-01101 dated 9/24/12 (Piper, Francine) (Entered: 10/05/2012)
2012-10-19 219 0 NOTICE of Change of Address/Firm/Email NOTICE of Change of docketed counsel of record for non-party respondent Frederick M. Oberlander , to indicate that Richard E. Lerner is counsel of record for Oberlander,....... by John Doe 98-cr-01101 (Lerner, Richard) (Entered: 10/19/2012)
2013-03-13 220 0 Order to Unseal Document ORDER unsealing documents 1, 2, 5-8, 10, 11, 13-15, 17, 18-25, 29-35, 37-39, 41-49, 51-56, 58-61, 65-67, 69-75, 77, 78, 81-86, 89-99, 101-108; 110, 111, 113, 114, 116, 117, 120, 123-126, 128-131, 133-136, 139, 140, 143-152, 155-157, 159-168, 174-184, 186-190, 193, 198, 200-201. The Court finds that the required burden of proof was satisfied as regards the docket numbered documents not included in those listed above and should remain sealed in their entirety or remain sealed as redacted.. Ordered by Judge I. Leo Glasser on 3/12/2013. (Marziliano, August) (Entered: 03/13/2013)
2013-03-14 221 0 Sealed MEMORANDUM AND ORDER as to John Doe 98-cr-01101. Ordered by Judge I. Leo Glasser on 3/13/2013. (Marziliano, August) (Entered: 03/14/2013)
2013-03-27 222 0 Motion for Extension of Time to File Joint MOTION for Extension of Time to File Motion for Reconsideration *** THIS IS A COURTESY CROSS-DOCKETING OF MOTION ACTUALLY FILED ON 12-MC-150 *** by Fred M Oberlander as to John Doe 98-cr-01101. (Oberlander, Frederick) (Entered: 03/27/2013)
2013-07-31 223 0 Letter (Fax)Letter dtd. 7/30/13 filed by Richard E. Lerner o/b/o by Frederick Martin Oberlander to Judge Glasser, "requesting copies of sealed transcripts." (This is doc. 126 in 12-mc-150). (Layne, Monique) (Entered: 08/01/2013) 2016-01-17 15:32:29 42f749d8a142f12a53905580d6d4fc63d9f22b8a