Moon Equity Holdings Corp (MONI)

[Steve White]

CEO - Nathan Hall Convicted Criminal - really wish you would sticky this permanently

Disposition
18:371.F CONSPIRACY TO COUNTERFEIT US CURRENCY
(2ss)

IMPRISONMENT REDUCED to 51 months as to each of counts two (2) and three (3) and five (5). Imprisoned 60 months(s) as to each count, to run concurrently with each other; followed by 3 year(s) of supervised release; assessed $300.00
18:2314.F INTERSTATE TRANSPORTATION OF STOLEN PROPERTY
(3ss)

IMPRISONMENT REDUCED to 51 months as to each of counts two (2) and three (3) and five (5). Imprisoned 60 months(s) as to each count, to run concurrently with each other; followed by 3 year(s) of supervised release; assessed $300.00
18:2314.F INTERSTATE TRANSPORTATION OF STOLEN PROPERTY AND FORFEITURE
(5ss)

IMPRISONMENT REDUCED to 51 months as to each of counts two (2) and three (3) and five (5). Imprisoned 60 months(s) as to each count, to run concurrently with each other; followed by 3 year(s) of supervised release; assessed $300.00

Highest Offense Level (Opening)
Felony

Terminated Counts


Disposition
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
(2)

DISMISSED
18:371.F CONSPIRACY TO COMMIT AN OFFENSE AGAINST THE UNITED STATES
(2s)

DISMISSED
18:2314.F SCHEME DEFRAUD MONEY,STATE TAX STAMPS
(3)

DISMISSED
18:2314.F INTERSTATE TRANSPORTATION OF STOLEN PROPERTY
(3s)

DISMISSED
18:2314.F SCHEME DEFRAUD MONEY,STATE TAX STAMPS and FORFEITURE
(4)

DISMISSED
18:2314.F INTERSTATE TRASNPORTATION OF STOLEN PROPERTY AND FORFEITURE
(5s)

DISMISSED

Highest Offense Level (Terminated)
Felony

Complaints


Disposition
None


Plaintiff
USA
represented by
Brian K. Frazier
United States Attorney's Office
99 NE 4 Street
Miami, FL 33132
305-961-9009
Fax: [phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Robert K. Senior
United States Attorney's Office
99 NE 4 Street, 8th Floor
Miami, FL 33132
305-961-9291
Fax: [phone]
Email: [e-mail]
TERMINATED: 03/01/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed
#
Docket Text
05/26/1999
1
MOTION by USA as to Marin Spariosu, Harris Sperber, Paul Haberman, Jonathan Kranzler, George Vega, Nathan Hall, Debbie Piedra, Suyapa Elmady, Faiz Elmady, Ciro Martinez, Jon Tamas to seal Indictment (md, Deputy Clerk) (Entered: 06/01/1999)
05/26/1999
2
ORDER as to Marin Spariosu, Harris Sperber, Paul Haberman, Jonathan Kranzler, George Vega, Nathan Hall, Debbie Piedra, Suyapa Elmady, Faiz Elmady, Ciro Martinez, Jon Tamas granting [1-1] motion to seal Indictment as to Marin Spariosu (1), Harris Sperber (2), Paul Haberman (3), Jonathan Kranzler (4), George Vega (5), Nathan Hall (6), Debbie Piedra (7), Suyapa Elmady (8), Faiz Elmady (9), Ciro Martinez (10), Jon Tamas (11) ( Signed by Magistrate Judge Robert L. Dube on 5/26/99) CCAP [EOD Date: 6/1/99] CCAP (md, Deputy Clerk) (Entered: 06/01/1999)
05/26/1999
3
SEALED INDICTMENT as to Marin Spariosu (1) count(s) 1, 2, 3, 4, Harris Sperber (2) count(s) 1, 2, 3, 4, Paul Haberman (3) count(s) 1, Jonathan Kranzler (4) count(s) 1, George Vega (5) count(s) 1, Nathan Hall (6) count(s) 2, 3, 4, Debbie Piedra (7) count(s) 2, Suyapa Elmady (8) count(s) 2, 3, Faiz Elmady (9) count(s) 2, 3, Ciro Martinez (10) count(s) 2, Jon Tamas (11) count(s) 2, 3, 4 (Criminal Category 3) (md, Deputy Clerk) (Entered: 06/01/1999)
05/26/1999

Magistrate identification: Magistrate Judge William C. Turnoff (md, Deputy Clerk) (Entered: 06/01/1999)
05/26/1999
9
Arrest WARRANT issued as to Nathan Hall . Warrant issued by Magistrate Judge Robert L. Dube Bail fixed at $200,000 Corporate Surety (md, Deputy Clerk) (Entered: 06/01/1999)
05/27/1999
17
ORDER unsealing as to Marin Spariosu, Harris Sperber, Paul Haberman, Jonathan Kranzler, George Vega, Nathan Hall, Debbie Piedra, Suyapa Elmady, Faiz Elmady, Ciro Martinez, Jon Tamas ( Signed by Magistrate Judge Robert L. Dube on 5/27/99) CCAP [EOD Date: 6/2/99] CCAP (nt, Deputy Clerk) (Entered: 06/02/1999)
05/27/1999

Indictment unsealed as to Marin Spariosu, Harris Sperber, Paul Haberman, Jonathan Kranzler, George Vega, Nathan Hall, Debbie Piedra, Suyapa Elmady, Faiz Elmady, Ciro Martinez, Jon Tamas (mg, Deputy Clerk) (Entered: 06/02/1999)
05/27/1999

ARREST of Nathan Hall (nt, Deputy Clerk) (Entered: 06/08/1999)
06/03/1999
50
ORDER OF RECUSAL for reassignment to the calendar of Judge Moreno as to Marin Spariosu, Harris Sperber, Paul Haberman, Jonathan Kranzler, George Vega, Nathan Hall, Debbie Piedra, Suyapa Elmady, Faiz Elmady, Ciro Martinez, Jon Tamas ( Signed by Judge Joan A. Lenard on 6/2/99) CCAP [EOD Date: 6/7/99] CCAP (Former Deputy Clerk) (Entered: 06/07/1999)
06/03/1999

CASE reassigned to Judge Federico A. Moreno (Former Deputy Clerk) (Entered: 06/07/1999)
06/07/1999
57
ARREST WARRANT Returned Executed as to Nathan Hall on 5/27/99 (nt, Deputy Clerk) (Entered: 06/08/1999)
06/10/1999
70
NOTICE of Appearance for Nathan Hall by Attorney Stephen Howard Rosen (Former Deputy Clerk) (Entered: 06/15/1999)
06/10/1999
71
ORDER on Initial Appearance as to Nathan Hall Bond set to $120,000 PSB co-signed by mother for Nathan Hall Arraignment set for 10:00 6/24/99 for Nathan Hall; Report re counsel set for 10:00 6/24/99 for Nathan Hall before Duty Magistrate, conditions surrender all travel documents, report to Pretrial 2x week in person, travel restricted to SDFL, , (Signed by Judge Andrea M. Simonton on 6/10/99) Tape # 99FX47-2948/3130 CCAP (Former Deputy Clerk) (Entered: 06/15/1999)
06/10/1999
74
PSB BOND entered by Nathan Hall in Amount $ 120,000 Approved by Judge Andrea M. Simonton (sk, Deputy Clerk) (Entered: 06/18/1999)
06/16/1999
77
Rule 40 Documents as to Nathan Hall received from USDC E. Dist. of VA case no. 2:99m195 (defendant on bond) (sk, Deputy Clerk) (Entered: 06/18/1999)
06/24/1999
92
ORDER on Hearing to Report Re Counsel as to Nathan Hall Counsel by reset to 10:00 7/1/99 for Nathan Hall before Duty Magistrate ( Signed by Magistrate Stephen T. Brown on 6/24/99) Tape # 99D-59-2079 CCAP (sk, Deputy Clerk) (Entered: 06/25/1999)
06/25/1999
99
MOTION by Nathan Hall to release one property as collateral for Bond (sk, Deputy Clerk) (Entered: 06/29/1999)
06/28/1999
100
RESPONSE by USA as to Nathan Hall re [99-1] motion to release one property as collateral for Bond (sk, Deputy Clerk) (Entered: 06/29/1999)
06/30/1999
101
ORDER as to Nathan Hall granting in part, denying in part [99-1] motion to release one property as collateral for Bond as to Nathan Hall (6) ( Signed by Judge Andrea M. Simonton on 6/30/99) CCAP [EOD Date: 7/8/99] CCAP (sk, Deputy Clerk) (Entered: 07/08/1999)
07/01/1999
102
ARRAIGNMENT INFORMATION SHEET for Nathan Hall (6) count(s) 2, 3, 4 NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. (sk, Deputy Clerk) (Entered: 07/08/1999)
07/01/1999
103
STANDING DISCOVERY ORDER as to Nathan Hall all motions concerning matters not covered by this order must be filed within 28 days of this order ( Signed by Magistrate Ted E. Bandstra on 7/1/99) Tape # 99B-45-154 CCAP (sk, Deputy Clerk) (Entered: 07/08/1999)
07/01/1999
104
ORDER on Hearing to Report Re Counsel as to Nathan Hall Counsel by Richard Douglas Docobo ( Signed by Magistrate Ted E. Bandstra on 7/1/99) Tape # 99B-45-154 CCAP (sk, Deputy Clerk) (Entered: 07/08/1999)
07/01/1999

MOTION in open court by Nathan Hall to modify conditions of Bond (sk, Deputy Clerk) (Entered: 07/08/1999)
07/01/1999
105
ORDER as to Nathan Hall granting [0-0] oral motion to modify conditions of Bond as to Nathan Hall (6) ( Signed by Magistrate Ted E. Bandstra on 7/1/99) CCAP [EOD Date: 7/8/99] CCAP (sk, Deputy Clerk) (Entered: 07/08/1999)
07/01/1999
108
CJA 20 as to Nathan Hall : Appointment of Attorney Amy J. Agnoli Voucher # n/a ( Signed by Magistrate Ted E. Bandstra on 7/1/99) (Former Deputy Clerk) (Entered: 07/16/1999)
07/07/1999
106
SCHEDULING ORDER as to Marin Spariosu, Harris Sperber, Paul Haberman, Jonathan Kranzler, George Vega, Nathan Hall, Debbie Piedra, Suyapa Elmady, Faiz Elmady, Ciro Martinez, Jon Tamas setting Jury Trial for 9:00 7/19/99 for Marin Spariosu, for Harris Sperber, for Paul Haberman, for Jonathan Kranzler, for George Vega, for Nathan Hall, for Debbie Piedra, for Suyapa Elmady, for Faiz Elmady, for Ciro Martinez, for Jon Tamas ; Calendar Call for 2:00 7/13/99 for Marin Spariosu, for Harris Sperber, for Paul Haberman, for Jonathan Kranzler, for George Vega, for Nathan Hall, for Debbie Piedra, for Suyapa Elmady, for Faiz Elmady, for Ciro Martinez, for Jon Tamas ; before Judge Federico A. Moreno ( Signed by Judge Federico A. Moreno on 7/2/99) CCAP [EOD Date: 7/9/99] CCAP (sk, Deputy Clerk) (Entered: 07/09/1999)
07/07/1999
107
RESPONSE to Standing Discovery Order by USA as to Marin Spariosu, Harris Sperber, Paul Haberman, Jonathan Kranzler, George Vega, Nathan Hall, Debbie Piedra, Suyapa Elmady, Faiz Elmady, Ciro Martinez, Jon Tamas (sk, Deputy Clerk) (Entered: 07/09/1999)
07/29/1999
113
ORDER referring Motion(s) to release one property as collateral for bond to Magistrate Judge William C. Turnoff as to Nathan Hall (Signed by Judge Joan A. Lenard on 7/29/99) CCAP [EOD Date: 8/3/99] CCAP (Former Deputy Clerk) (Entered: 08/03/1999)
08/04/1999
114
NOTICE as to Nathan Hall Motion hearing on defendant's motion to release one property as collateral for bond before Magistrate Judge William C. Turnoff (Signed by Magistrate Judge William C. Turnoff on 8/3/99) CCAP [EOD Date: 8/5/99] CCAP (Former Deputy Clerk) Modified on 08/05/1999 (Entered: 08/05/1999)
08/06/1999
115
ORDER as to Nathan Hall vacating [113-1] order of reference of MOTION by Nathan Hall to release one property as collateral for Bond ( Signed by Judge Ursula Ungaro-Benages on 8/6/99) CCAP [EOD Date: 8/6/99] CCAP (sk, Deputy Clerk) (Entered: 08/06/1999)
11/01/1999
126
MOTION by Nathan Hall to Modify Conditions of Release (sk, Deputy Clerk) (Entered: 11/03/1999)
11/01/1999
127
NOTICE of Change of Address of Party by Nathan Hall (sk, Deputy Clerk) (Entered: 11/03/1999)
12/16/1999
133
MOTION by Nathan Hall to suppress fruits of electronic surveillance (sk, Deputy Clerk) (Entered: 12/16/1999)
01/05/2000
139
NOTICE OF WITHDRAWAL of [133-1] motion to suppress fruits of electronic surveillance as to Nathan Hall (6) by Nathan Hall (sk, Deputy Clerk) (Entered: 01/06/2000)
01/05/2000
140
ORDER as to Nathan Hall Response due 1/25/00 to [133-1] motion to suppress fruits of electronic surveillance as to Nathan Hall ( Signed by Judge Federico A. Moreno on 1/5/00) CCAP [EOD Date: 1/7/00] CCAP (sk, Deputy Clerk) (Entered: 01/07/2000)
01/07/2000
141
EX-PARTE MOTION by Nathan Hall to Tax/authorize Costs (sk, Deputy Clerk) (Entered: 01/07/2000)
01/18/2000
142
ORDER as to Nathan Hall granting [126-1] motion to Modify Conditions of Release so that he report in person once a month and by telephone weekly as to Nathan Hall (6) ( Signed by Judge Federico A. Moreno on 1/13/00) CCAP [EOD Date: 1/20/00] CCAP (sk, Deputy Clerk) (Entered: 01/20/2000)
02/07/2000
144
MOTION by Nathan Hall to continue trial (sk, Deputy Clerk) (Entered: 02/08/2000)
02/07/2000
145
MOTION by Nathan Hall to suppress fruits of electronic surveillance (sk, Deputy Clerk) (Entered: 02/08/2000)
02/09/2000
146
ORDER as to Nathan Hall Response to motion reset to 2/18/00 for Nathan Hall for [145-1] motion to suppress fruits of electronic surveillance ( Signed by Judge Federico A. Moreno on 2/9/00) CCAP [EOD Date: 2/10/00] CCAP (sk, Deputy Clerk) (Entered: 02/10/2000)
02/18/2000
151
MOTION by USA as to Nathan Hall for leave to file a memorandum re motion to suppresss fruits of electronic surveillance in excess of twenty pages (specified document(s) in Docketing Section Team 3) (sk, Deputy Clerk) Modified on 02/22/2000 (Entered: 02/22/2000)
02/23/2000
152
ORDER as to Nathan Hall granting [151-1] motion for leave to file a memorandum re motion to suppresss fruits of electronic surveillance in excess of twenty pages as to Nathan Hall (6) ( Signed by Judge Federico A. Moreno on 2/22/00) CCAP [EOD Date: 2/24/00] CCAP (sk, Deputy Clerk) (Entered: 02/24/2000)
02/23/2000
153
RESPONSE by USA as to Nathan Hall in opposition to [145-1] motion to suppress fruits of electronic surveillance (sk, Deputy Clerk) (Entered: 02/24/2000)
03/09/2000
161
MOTION by Nathan Hall for Amy Agnoli to withdraw as attorney due to irreconciliable differences (sk, Deputy Clerk) (Entered: 03/09/2000)
03/09/2000
162
MOTION by Nathan Hall to compel disclosure of identities and impeachment information on prospective government witnesses (sk, Deputy Clerk) (Entered: 03/09/2000)
03/09/2000
163
MOTION by Nathan Hall for disclosure of of PSI reports of government witnesses (sk, Deputy Clerk) (Entered: 03/09/2000)
03/09/2000
164
MOTION by Nathan Hall to continue trial (sk, Deputy Clerk) (Entered: 03/09/2000)
03/09/2000
165
MOTION by Nathan Hall for disclosure of prior convictions, 404(b) evidence, and expert witness summaries (sk, Deputy Clerk) (Entered: 03/09/2000)
03/20/2000
186
ORDER as to Marin Spariosu, Harris Sperber, Paul Haberman, Jonathan Kranzler, George Vega, Nathan Hall, Debbie Piedra, Suyapa Elmady, Faiz Elmady, Ciro Martinez, Jon Tamas granting [164-1] motion to continue trial as to Nathan Hall (6), granting [144-1] motion to continue trial as to Nathan Hall (6) continuing scheduling order deadlines: Jury Trial for 6/5/00 for Marin Spariosu, for Harris Sperber, for Paul Haberman, for Jonathan Kranzler, for George Vega, for Nathan Hall, for Debbie Piedra, for Suyapa Elmady, for Faiz Elmady, for Ciro Martinez, for Jon Tamas ; Calendar Call for 2:00 5/30/00 for Marin Spariosu, for Harris Sperber, for Paul Haberman, for Jonathan Kranzler, for George Vega, for Nathan Hall, for Debbie Piedra, for Suyapa Elmady, for Faiz Elmady, for Ciro Martinez, for Jon Tamas ; , contjust. to Continue in Interest of Justice ( Signed by Judge Federico A. Moreno on 3/17/00) CCAP [EOD Date: 3/21/00] CCAP (sk, Deputy Clerk) (Entered: 03/21/2000)
03/28/2000
187
ORDER as to Nathan Hall denying [145-1] motion to suppress fruits of electronic surveillance as to Nathan Hall (6) ( Signed by Judge Federico A. Moreno on 3/20/00) CCAP [EOD Date: 3/29/00] CCAP (sk, Deputy Clerk) (Entered: 03/29/2000)
04/18/2000
193
SUPERSEDING INDICTMENT as to Paul Haberman (3) count(s) 1ss, 4ss, Jonathan Kranzler (4) count(s) 1s, 4s, Nathan Hall (6) count(s) 2s, 3s, 5s, Faiz Elmady (9) count(s) 2s, 3s (Criminal Category 2) (sk, Deputy Clerk) (Entered: 04/21/2000)
05/01/2000
201
NOTICE of filing amended cover sheet by USA as to Paul Haberman, Jonathan Kranzler, Nathan Hall, Faiz Elmady (sk, Deputy Clerk) (Entered: 05/02/2000)
05/01/2000
202
Criminal cover sheet by USA as to Paul Haberman, Jonathan Kranzler, Nathan Hall, Faiz Elmady (sk, Deputy Clerk) (Entered: 05/02/2000)
05/03/2000
205
SEALED DOCUMENT (Former Deputy Clerk) (Entered: 05/08/2000)
05/03/2000
207
SEALED DOCUMENT (Former Deputy Clerk) (Entered: 05/08/2000)
05/04/2000
204
Report have encumbering property for private counsel by Nathan Hall (Former Deputy Clerk) (Entered: 05/05/2000)
05/05/2000
206
SEALED DOCUMENT (Former Deputy Clerk) (Entered: 05/08/2000)
05/09/2000
212
ORDER as to Nathan Hall reset Arraignment for 10:00 5/5/00 for Nathan Hall before Duty Magistrate ( Signed by Magistrate Judge Andrea M. Simonton on 5.1.00) CCAP [EOD Date: 5/10/00] CCAP (sk, Deputy Clerk) (Entered: 05/10/2000)
05/09/2000
213
ARRAIGNMENT INFORMATION SHEET for Nathan Hall (6) count(s) 2s, 3s, 5s NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. (sk, Deputy Clerk) (Entered: 05/10/2000)
05/09/2000
214
STANDING DISCOVERY ORDER as to Nathan Hall all motions concerning matters not covered by this order must be filed within 28 days of this order ( Signed by Magistrate Judge Andrea M. Simonton on 5/5/00) Tape # 00FX-2151+53-2125 CCAP (sk, Deputy Clerk) (Entered: 05/10/2000)
05/18/2000
217
NOTICE of Appearance for Nathan Hall by Attorney Kenneth T. Lange (sk, Deputy Clerk) (Entered: 05/19/2000)
05/18/2000
217
MOTION by Nathan Hall to substitute Ken Lange instead of AFPD as Attorney (sk, Deputy Clerk) (Entered: 05/19/2000)
05/19/2000

MOTION in open court by Nathan Hall for AFPD to withdraw as attorney (sk, Deputy Clerk) (Entered: 05/22/2000)
05/19/2000

Report Re Counsel as to Nathan Hall held (sk, Deputy Clerk) (Entered: 05/22/2000)
05/19/2000
218
Minutes of report re counsel, reinstatement of bond held on 5/19/00 before Judge Federico A. Moreno as to Nathan Hall ; Court Reporter ANDY SCHWARTZ (sk, Deputy Clerk) (Entered: 05/22/2000)
05/26/2000
224
Notice of filing as to Nathan Hall re Lange reinstatement ( Signed by Judge Federico A. Moreno on 5/25/00) CCAP [EOD Date: 5/30/00] CCAP (sk, Deputy Clerk) (Entered: 05/30/2000)
06/07/2000
234
ORDER granting [223-3] motion to continue trial as to Jonathan Kranzler (4) reset scheduling order deadlines: Jury Trial for 9/11/00 for Marin Spariosu, for Harris Sperber, for Paul Haberman, for Jonathan Kranzler, for Nathan Hall, for Faiz Elmady ; Calendar Call for 2:00 9/5/00 for Marin Spariosu, for Harris Sperber, for Paul Haberman, for Jonathan Kranzler, for Nathan Hall, for Faiz Elmady ; to Continue in Interest of Justice ( Signed by Judge Federico A. Moreno on 6/6/00) CCAP [EOD Date: 6/8/00] CCAP (sk, Deputy Clerk) (Entered: 06/08/2000)
06/07/2000
235
ORDER as to Nathan Hall granting [0-0] oral motion for AFPD to withdraw as attorney ( Signed by Judge Federico A. Moreno on 6/7/00) CCAP [EOD Date: 6/8/00] CCAP (sk, Deputy Clerk) (Entered: 06/08/2000)
07/18/2000
248
SEALED DOCUMENT (no attachment) (Former Deputy Clerk) Modified on 07/20/2000 (Entered: 07/20/2000)
07/18/2000
249
SEALED DOCUMENT (Former Deputy Clerk) (Entered: 07/20/2000)
07/19/2000
250
SEALED DOCUMENT (Former Deputy Clerk) (Entered: 07/21/2000)
08/04/2000
251
MOTION by Nathan Hall to sever from Haberman and Kranzler re inconsistent defenses suggest a heighted risk of prejudice in a joint trial (sk, Deputy Clerk) (Entered: 08/07/2000)
08/04/2000
252
MOTION by Nathan Hall to compel Brady, Giglio material (sk, Deputy Clerk) (Entered: 08/07/2000)
08/07/2000
253
ORDER as to Marin Spariosu, Harris Sperber, Paul Haberman, Jonathan Kranzler, George Vega, Nathan Hall, Debbie Piedra, Suyapa Elmady, Faiz Elmady, Ciro Martinez, Jon Tamas transferring case to the calendar of Judge Paul C. Huck ( Signed by Judge Federico A. Moreno on 8/7/00) CCAP [EOD Date: 8/8/00] CCAP (Former Deputy Clerk) (Entered: 08/08/2000)
08/07/2000

CASE reassigned to Judge Paul C. Huck (Former Deputy Clerk) (Entered: 08/08/2000)
08/08/2000
254
SUPPLEMENT by Nathan Hall to: [251-1] motion to sever from Haberman and Kranzler re inconsistent defenses suggest a heighted risk of prejudice in a joint trial, [252-1] motion to compel Brady, Giglio material (sk, Deputy Clerk) (Entered: 08/09/2000)
08/16/2000
258
ORDER OF REFERENCE referring Motion(s) to Magistrate Stephen T. Brown as to Nathan Hall : [251-1] motion to sever from Haberman and Kranzler re inconsistent defenses suggest a heighted risk of prejudice in a joint trial as to Nathan Hall (6) ( Signed by Judge Paul C. Huck on 8/16/00) CCAP [EOD Date: 8/18/00] CCAP (tb, Deputy Clerk) (Entered: 08/18/2000)
08/16/2000
259
ORDER OF REFERENCE referring Motion(s) to Magistrate Stephen T. Brown as to Nathan Hall : [252-1] motion to compel Brady, Giglio material as to Nathan Hall (6) ( Signed by Judge Paul C. Huck on 8/16/00) CCAP [EOD Date: 8/18/00] CCAP (tb, Deputy Clerk) (Entered: 08/18/2000)
08/21/2000
261
MOTION by Nathan Hall that Court supplement "Order of Reference" (2) regarding pending defense motions (wc, Deputy Clerk) (Entered: 08/23/2000)
08/24/2000
262
ORDER OF REFERENCE referring Motion(s) to Magistrate Stephen T. Brown as to Nathan Hall : [261-1] motion that Court supplement "Order of Reference" (2) regarding pending defense motions referred to Magistrate Stephen T. Brown as to Nathan Hall (6) ( Signed by Judge Paul C. Huck on 8/24/00) CCAP [EOD Date: 8/25/00] CCAP (nt, Deputy Clerk) (Entered: 08/25/2000)
08/24/2000
263
ORDER as to Paul Haberman, Jonathan Kranzler, Nathan Hall granting [255-1] motion to continue trial as to Paul Haberman (3) reset Jury trial for 11/6/00 for Paul Haberman, for Jonathan Kranzler, for Nathan Hall before Judge Paul C. Huck , reset calendar call for 8:30 11/1/00 for Paul Haberman, for Jonathan Kranzler, for Nathan Hall before Judge Paul C. Huck , to Continue in Interest of Justice ( Signed by Judge Paul C. Huck on 8/24/00) CCAP [EOD Date: 8/25/00] CCAP (nt, Deputy Clerk) (Entered: 08/25/2000)
09/05/2000
264
ORDER for response as to Nathan Hall Response to motion reset to 9/11/00 for [252-1] motion to compel Brady, Giglio material, reset to 9/11/00 for [251-1] motion to sever from Haberman and Kranzler re inconsistent defenses suggest a heighted risk of prejudice in a joint trial ( Signed by Judge Paul C. Huck on 9/5/00) CCAP [EOD Date: 9/6/00] CCAP (Former Deputy Clerk) (Entered: 09/06/2000)
09/11/2000
265
ORDER as to Nathan Hall granting [261-1] motion that Court supplement "Order of Reference" (2) regarding pending defense motions et calendar call for 11/1/00 before Judge Paul C. Huck , set Jury trial for 11/6/00 ( Signed by Judge Paul C. Huck on 9/7/00) CCAP [EOD Date: 9/12/00] CCAP (Former Deputy Clerk) (Entered: 09/12/2000)
09/11/2000
265
ORDER REFERRING CASE Magistrate Judge Stephen T. Brown ( Signed by Judge Paul C. Huck on 9/7/00) CCAP [EOD Date: 9/12/00] (Former Deputy Clerk) (Entered: 09/12/2000)
09/11/2000
266
RESPONSE by USA as to Nathan Hall in opposition to [252-1] motion to compel Brady, Giglio material, [251-1] motion to sever from Haberman and Kranzler re inconsistent defenses suggest a heighted risk of prejudice in a joint trial (Former Deputy Clerk) (Entered: 09/12/2000)
09/14/2000
267
SEALED DOCUMENT (Former Deputy Clerk) (Entered: 09/18/2000)
09/15/2000
268
SECOND FACTUAL SUPPLEMENT by Nathan Hall to: [251-1] motion to sever from Haberman and Kranzler re inconsistent defenses suggest a heighted risk of prejudice in a joint trial (Former Deputy Clerk) (Entered: 09/18/2000)
09/18/2000
269
SECOND FACTUAL SUPPLEMENT by Nathan Hall to: [163-1] motion for disclosure of of PSI reports of government witnesses (Former Deputy Clerk) (Entered: 09/19/2000)
09/18/2000
270
SEALED DOCUMENT (Former Deputy Clerk) (Entered: 09/19/2000)
09/19/2000
272
SEALED DOCUMENT (Former Deputy Clerk) (Entered: 09/21/2000)
09/25/2000
273
SEALED DOCUMENT (Former Deputy Clerk) (Entered: 09/26/2000)
09/25/2000
275
SEALED DOCUMENT (Former Deputy Clerk) (Entered: 09/27/2000)
09/25/2000
276
SEALED DOCUMENT (Former Deputy Clerk) (Entered: 09/27/2000)
10/02/2000
277
ORDER as to Nathan Hall denying [252-1] motion to compel Brady, Giglio material ( Signed by Magistrate Stephen T. Brown on 9/29/00) CCAP [EOD Date: 10/3/00] CCAP (Former Deputy Clerk) (Entered: 10/03/2000)
10/03/2000
278
ORDER as to Nathan Hall denying [251-1] motion to sever from Haberman and Kranzler re inconsistent defenses suggest a heighted risk of prejudice in a joint trial ( Signed by Magistrate Stephen T. Brown on 9/29/00) CCAP [EOD Date: 10/4/00] CCAP (wc, Deputy Clerk) (Entered: 10/04/2000)
10/05/2000
279
APPEAL of Magistrate Decision to District Court by Nathan Hall re: [277-1] order (sn, Deputy Clerk) (Entered: 10/06/2000)
10/06/2000
280
MOTION by Nathan Hall for Court's in camera inspection of former codefendant Government cooperator pretrial services reports and presentence investigation reports, Brady exculpatory or impeachment information (Former Deputy Clerk) (Entered: 10/10/2000)
10/10/2000
282
APPEAL of Magistrate Decision to District Court by Nathan Hall re: [278-1] order (sn, Deputy Clerk) (Entered: 10/11/2000)
10/10/2000
283
NOTICE of Hearing as to Paul Haberman, Jonathan Kranzler, Nathan Hall : set status conference for 8:30 10/13/00 for Paul Haberman, for Jonathan Kranzler, for Nathan Hall before Judge Paul C. Huck (Former Deputy Clerk) (Entered: 10/11/2000)
10/10/2000
284
MOTION by Nathan Hall to compel Government's response as to whether wiretap evidence in case immediately sealed (Former Deputy Clerk) (Entered: 10/11/2000)
10/10/2000
285
ORDER OF REFERENCE referring Motion(s) to Magistrate Stephen T. Brown as to Nathan Hall : [280-1] motion for Court's in camera inspection of former codefendant Government cooperator pretrial services reports and presentence investigation reports, Brady exculpatory or impeachment information as to Nathan Hall (6) ( Signed by Judge Paul C. Huck on 10/10/00) CCAP [EOD Date: 10/12/00] CCAP (Former Deputy Clerk) (Entered: 10/12/2000)
10/10/2000
286
ORDER directing government to respond to defendant's Appeal of Magistrate's Order dated 9/29/00 within 10 days from the date of this order as to Nathan Hall ( Signed by Judge Paul C. Huck on 10/10/00) CCAP [EOD Date: 10/12/00] CCAP (Former Deputy Clerk) (Entered: 10/12/2000)
10/11/2000
293
ORDER OF REFERENCE referring Motion(s) to Magistrate Stephen T. Brown as to Nathan Hall : [284-1] motion to compel Government's response as to whether wiretap evidence in case immediately sealed ( Signed by Judge Paul C. Huck on 10/11/00) CCAP [EOD Date: CCAP (wc, Deputy Clerk) (Entered: 10/16/2000)
10/16/2000
295
Minutes of status conference held on 10/13/00 before Judge Paul C. Huck as to Paul Haberman, Jonathan Kranzler, Nathan Hall ; Court Reporter Name or Tape #: Larry Herr (Former Deputy Clerk) (Entered: 10/17/2000)
10/16/2000

Status conference as to Paul Haberman, Jonathan Kranzler, Nathan Hall held (Former Deputy Clerk) (Entered: 10/17/2000)
10/16/2000
296
ORDER as to Nathan Hall, that the Government shall respond to [282-1] Magistrate appeal within 10 days from the date of this order (Signed by Judge Paul C. Huck on 10/16/00) CCAP [EOD Date: CCAP (Former Deputy Clerk) (Entered: 10/18/2000)
10/16/2000
298
ORDER as to Paul Haberman, Jonathan Kranzler, Nathan Hall granting [294-1] motion to continue trial date as to Paul Haberman (3), granting [281-2] motion to continue trial date as to Jonathan Kranzler (4) reset Jury trial for 3/12/01 for Paul Haberman, for Jonathan Kranzler, for Nathan Hall before Judge Paul C. Huck , and reset calendar call for 8:30 3/7/01 for Paul Haberman, for Jonathan Kranzler, for Nathan Hall before Judge Paul C. Huck , and to Continue in Interest of Justice ( Signed by Judge Paul C. Huck on 10/16/00) CCAP [EOD Date: 10/18/00] CCAP (Former Deputy Clerk) (Entered: 10/18/2000)
10/19/2000
302
ORDER as to Nathan Hall striking [280-1] motion for Court's in camera inspection of former codefendant Government cooperator pretrial services reports and presentence investigation reports, Brady exculpatory or impeachment information (Signed by Magistrate Stephen T. Brown on 10/16/00) CCAP [EOD Date: 10/20/00] CCAP (wc, Deputy Clerk) (Entered: 10/20/2000)
10/19/2000
303
ORDER as to Nathan Hall striking [284-1] motion to compel Government's response as to whether wiretap evidence in case immediately sealed (Signed by Magistrate Stephen T. Brown on 10/18/00) CCAP [EOD Date: 10/20/00] CCAP (wc, Deputy Clerk) (Entered: 10/20/2000)
10/23/2000
304
APPEAL of Magistrate Decision to District Court by Nathan Hall re: [303-1] order (Former Deputy Clerk) (Entered: 10/24/2000)
10/24/2000
306
ORDER as to Nathan Hall that the Government shall respond to Defendant's Appeal of Magistrate's Summary Denial of Defense Brady Motion within 10 days from the date of this Order ( Signed by Judge Paul C. Huck on 10/23/00) CCAP [EOD Date: 10/25/00] CCAP (wc, Deputy Clerk) (Entered: 10/25/2000)
10/24/2000
307
ORDER as to Nathan Hall that the Government shall respond to Defendant's Notice Appealing Magistrate Judge's Summary Denial as Untimely Filed of Defense Motion to Compel Government Disclosure as to Whether Wiretap Evidence was Immediately Sealed/Notice to Court No Information Yet Provided by Government within 10 days from the date of this Order ( Signed by Judge Paul C. Huck on 10/23/00) CCAP [EOD Date: 10/25/00] CCAP (wc, Deputy Clerk) (Entered: 10/25/2000)
10/24/2000
309
WAIVER of Speedy Trial by Nathan Hall (Former Deputy Clerk) (Entered: 10/25/2000)
10/30/2000
311
FACTUAL SUPPLEMENT by Nathan Hall to: [251-1] motion to sever from Haberman and Kranzler re inconsistent defenses suggest a heighted risk of prejudice in a joint trial (Former Deputy Clerk) (Entered: 11/01/2000)
12/15/2000
318
MOTION by Nathan Hall to compel disclosure of discovery information (Former Deputy Clerk) (Entered: 12/18/2000)
12/27/2000
325
ORDER REFERRING CASE Magistrate Judge Stephen T. Brown ( Signed by Judge Paul C. Huck on 12/27/00) CCAP [EOD Date: 12/29/00] (tb, Deputy Clerk) (Entered: 12/29/2000)
01/08/2001
331
ORDER requiring response to motion to compel, as to Nathan Hall Response to motion reset to 1/10/01 [318-1] motion to compel disclosure of discovery information ( Signed by Magistrate Stephen T. Brown on 1/5/01) CCAP [EOD Date: 1/9/01] CCAP (Former Deputy Clerk) (Entered: 01/09/2001)
01/09/2001
332
SEALED DOCUMENT (Former Deputy Clerk) (Entered: 01/10/2001)
01/10/2001
334
RESPONSE or alternative suggestion of mootness by USA as to Nathan Hall in opposition to [318-1] motion to compel disclosure of discovery information (Former Deputy Clerk) (Entered: 01/11/2001)
01/12/2001
335
Notice of compliance: by Nathan Hall with [331-2] order (Former Deputy Clerk) (Entered: 01/16/2001)
01/18/2001
337
ORDER as to Nathan Hall denying as moot [318-1] motion to compel disclosure of discovery information as to Nathan Hall (6) ( Signed by Magistrate Stephen T. Brown on 1/17/01) CCAP [EOD Date: 1/19/01] CCAP (Former Deputy Clerk) (Entered: 01/19/2001)
01/22/2001
339
SEALED DOCUMENT (Former Deputy Clerk) (Entered: 01/25/2001)
01/24/2001
340
SEALED DOCUMENT (Former Deputy Clerk) (Entered: 01/25/2001)
01/30/2001
345
NOTICE of Hearing as to Paul Haberman, Jonathan Kranzler, Nathan Hall : reset status conference for 8:15 2/6/01 for Paul Haberman, for Jonathan Kranzler, for Nathan Hall before Judge Paul C. Huck (Former Deputy Clerk) (Entered: 01/31/2001)
02/05/2001
347
SEALED DOCUMENT (Former Deputy Clerk) (Entered: 02/06/2001)
02/06/2001
348
NOTICE of Hearing as to Paul Haberman, Nathan Hall, Jonathan Kranzler : set status conference for 8:15 2/16/01 for Paul Haberman, for Jonathan Kranzler, for Nathan Hall before Judge Paul C. Huck (Former Deputy Clerk) (Entered: 02/07/2001)
02/06/2001
349
Minutes of special status conference held on 2/6/01 before Judge Paul C. Huck as to Paul Haberman, Jonathan Kranzler, Nathan Hall ; Court Reporter Name or Tape #: Larry Herr (Former Deputy Clerk) (Entered: 02/07/2001)
02/06/2001

Status conference as to Paul Haberman, Jonathan Kranzler, Nathan Hall held (Former Deputy Clerk) (Entered: 02/07/2001)
02/06/2001
351
ORDER for response as to Nathan Hall Response to motion reset to 2/12/01 for Nathan Hall for [165-1] motion for disclosure of prior convictions, 404(b) evidence, and expert witness summaries, reset to 2/12/01 for Nathan Hall for [163-1] motion for disclosure of of PSI reports of government witnesses ( Signed by Magistrate Stephen T. Brown on 2/5/01) CCAP [EOD Date: 2/7/01] CCAP (Former Deputy Clerk) (Entered: 02/07/2001)
02/12/2001
355
OMNIBUS RESPONSE by USA as to Nathan Hall in opposition to motion for disclosure of prior convictions, evidence and expert witness summaries, motion for disclosure of presentence reports of Government witnesses, and [318-1] motion to compel disclosure of discovery information (lk, Deputy Clerk) (Entered: 02/13/2001)
02/13/2001
356
EXPLANATORY/EXTENDED summary list of pretrial matters still in need of trial Court resolution by Nathan Hall (Former Deputy Clerk) (Entered: 02/14/2001)
02/15/2001
357
ORDER as to Nathan Hall denying [165-1] motion for disclosure of prior convictions, 404(b) evidence, and expert witness summaries as to Nathan Hall (6) ( Signed by Magistrate Stephen T. Brown on 2/14/01) CCAP [EOD Date: 2/16/01] CCAP (Former Deputy Clerk) (Entered: 02/16/2001)
02/15/2001
358
ORDER as to Nathan Hall granting [163-1] motion for disclosure of of PSI reports of government witnesses as to Nathan Hall (6) ( Signed by Magistrate Stephen T. Brown on 2/14/01) CCAP [EOD Date: 2/16/01] CCAP (Former Deputy Clerk) (Entered: 02/16/2001)
02/16/2001
362
Minutes of special status conference held on 2/16/01 before Judge Paul C. Huck as to Paul Haberman, Jonathan Kranzler, Nathan Hall; Court Reporter Name or Tape #: Larry Herr (lk, Deputy Clerk) (Entered: 02/20/2001)
02/20/2001
360
SEALED DOCUMENT (Former Deputy Clerk) (Entered: 02/20/2001)
02/20/2001
361
MOTION by Nathan Hall for clarification of [358-1] order (tb, Deputy Clerk) (Entered: 02/20/2001)
02/22/2001
363
ORDER as to Nathan Hall denying [361-1] motion for clarification of [358-1] order as to Nathan Hall (6) ( Signed by Magistrate Stephen T. Brown on 2/21/01) CCAP [EOD Date: 2/23/01] CCAP (Former Deputy Clerk) (Entered: 02/23/2001)
02/23/2001
364
SECOND MOTION by Nathan Hall for clarification of [363-1] order (Former Deputy Clerk) (Entered: 02/26/2001)
02/26/2001
365
CASE LAW SUPPLEMENT by Nathan Hall supporting defendant's request for trial Court de novo review to compel Brady impeachment material disclosure specifically requested re: Government's 4, key cooperating trial witnesses (Former Deputy Clerk) (Entered: 02/27/2001)
02/26/2001
366
SEALED DOCUMENT (Former Deputy Clerk) (Entered: 02/28/2001)
02/27/2001
367
ORDER as to Nathan Hall denying [364-1] motion for clarification of [363-1]order ( Signed by Magistrate Stephen T. Brown on 2/27/01) CCAP [EOD Date: 3/1/01] CCAP (Former Deputy Clerk) (Entered: 03/01/2001)
03/01/2001
369
NOTICE of Reassignment of US Attorney. Terminated attorney Robert K. Senior for USA Added Brian K. Frazier (sk, Deputy Clerk) (Entered: 03/02/2001)
03/02/2001
370
RESPONSE by USA as to Nathan Hall in opposition to [282-1] Magistrate appeal of [278-1] ORDER as to Nathan Hall denying [251-1] motion to sever from Haberman and Kranzler re inconsistent defenses suggest a heighted risk of prejudice in a joint trial ( Signed by Magistrate Stephen T. Brown on 9/29/00) (sk, Deputy Clerk) (Entered: 03/05/2001)
03/02/2001
374
APPEAL of Magistrate Decision to District Court by Nathan Hall re: [367-1] order (ga, Deputy Clerk) (Entered: 03/06/2001)
03/05/2001
371
ORDER TO SHOW CAUSE as to Nathan Hall re: why this information should not be disclosed to the defendant Response to Order to Show Cause due 3/7/01 for USA ( signed by Magistrate Stephen T. Brown on 3/1/01) CCAP (Former Deputy Clerk) (Entered: 03/06/2001)
03/05/2001

Status conference as to Jonathan Kranzler, Paul Haberman, Nathan Hall held (sk, Deputy Clerk) (Entered: 03/06/2001)
03/05/2001
372
Minutes of Status conference, motion to continue, etc., held on 3/5/01 before Judge Federico A. Moreno as to Jonathan Kranzler, Paul Haberman, Nathan Hall ; Court Reporter Name or Tape #: ANDY SCHWARTZ (sk, Deputy Clerk) (Entered: 03/06/2001)
03/05/2001
373
ORDER as to Paul Haberman, Jonathan Kranzler, Nathan Hall, Faiz Elmady transferring case to Judge Moreno ( Signed by Judge Paul C. Huck on 2/27/01 and by Judge Moreno 3/2/01) CCAP [EOD Date: 3/6/01] CCAP (sk, Deputy Clerk) (Entered: 03/06/2001)
03/05/2001

CASE transferred to Judge Federico A. Moreno (sk, Deputy Clerk) (Entered: 03/06/2001)
03/07/2001
375
MOTION by USA as to Nathan Hall to extend time to respond to order to show cause re in-camera inspection of PSI's (sk, Deputy Clerk) (Entered: 03/08/2001)
03/14/2001
377
RESPONSE to Order to Show Cause by USA as to Nathan Hall re: [371-1] order to show cause regarding in camera inspection of PSI's (wc, Deputy Clerk) (Entered: 03/15/2001)
03/14/2001
378
ORDER as to Nathan Hall denying [374-1] Magistrate appeal as to Nathan Hall (6) setting Jury trial for 10/15/01 for Marin Spariosu, for Harris Sperber, for Paul Haberman, for Jonathan Kranzler, for George Vega, for Nathan Hall, for Debbie Piedra, for Suyapa Elmady, for Faiz Elmady, for Ciro Martinez, for Jon Tamas before Judge Federico A. Moreno , setting calendar call for 2:00 10/2/01 for Marin Spariosu, for Harris Sperber, for Paul Haberman, for Jonathan Kranzler, for George Vega, for Nathan Hall, for Debbie Piedra, for Suyapa Elmady, for Faiz Elmady, for Ciro Martinez, for Jon Tamas before Judge Federico A. Moreno , to Continue in Interest of Justice excludable time beginning on 3/12/01 and ending 10/15/01 ( Signed by Judge Federico A. Moreno on 3/12/01) CCAP [EOD Date: 3/15/01] CCAP (lk, Deputy Clerk) (Entered: 03/15/2001)
03/14/2001
379
ORDER as to Nathan Hall vacating referral to magistrate on [371-1] ORDER TO SHOW CAUSE re in-camera inspection of PSI ( signed by Magistrate Stephen T. Brown on 3/1/01) ( Signed by Judge Federico A. Moreno on 3/12/01) CCAP [EOD Date: 3/16/01] CCAP (sk, Deputy Clerk) (Entered: 03/16/2001)
03/21/2001
380
ORDER as to Nathan Hall re witnesses PSI's re [374-1] Magistrate appeal of [367-1] order ( Signed by Judge Federico A. Moreno on 3/16/01) CCAP [EOD Date: 3/22/01] CCAP (sk, Deputy Clerk) (Entered: 03/22/2001)
03/22/2001
381
ORDER as to Nathan Hall granting nunc pro tunc [375-1] motion to extend time to respond to order to show cause re in-camera inspection of PSI's up through and including 3/14/01 ( Signed by Magistrate Stephen T. Brown on 3/21/01) CCAP [EOD Date: 3/23/01] CCAP (Former Deputy Clerk) (Entered: 03/23/2001)
04/30/2001
386
SEALED DOCUMENT (Former Deputy Clerk) (Entered: 04/30/2001)
07/10/2001
389
SECOND SUPERSEDING INDICTMENT as to Paul Haberman (3) count(s) 1sss, 4sss, Jonathan Kranzler (4) count(s) 1ss, 4ss, Nathan Hall (6) count(s) 2ss, 3ss, 5ss, Faiz Elmady (9) count(s) 2ss, 3ss (Criminal Category 2) (sk, Deputy Clerk) (Entered: 07/12/2001)
08/09/2001
390
MOTION by Nathan Hall to compel Government to make full Brady disclosure on the 19 specific items of Brady material previously identified (sk, Deputy Clerk) (Entered: 08/10/2001)
08/21/2001
394
RENEWED MOTION by Nathan Hall for trial Court to pretrial determine admissibility in a joint trial of codefendant Haberman's statement to his co-conspirator that defendant arm-robbed Haberman outside Fountainbleu Hotel of $410,000.00 in gold coins (sn, Deputy Clerk) (Entered: 08/22/2001)
08/30/2001
397
ADDENDUM/SUPPLEMENT DEMAND by Nathan Hall to: [394-1] motion for trial Court to pretrial determine admissibility in a joint trial of codefendant Haberman's statement to his co-conspirator that defendant arm-robbed Haberman outside Fountainbleu Hotel of $410,000.00 in gold coins (sk, Deputy Clerk) Modified on 08/31/2001 (Entered: 08/31/2001)
09/04/2001
398
ARRAIGNMENT INFORMATION SHEET for Nathan Hall (6) count(s) 2ss, 3ss, 5ss NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. (sk, Deputy Clerk) (Entered: 09/05/2001)
09/04/2001
399
STANDING DISCOVERY ORDER as to Nathan Hall all motions concerning matters not covered by this order must be filed within 28 days of this order ( Signed by Magistrate Judge William C. Turnoff on 8/31/01) Tape # 01G-66-757 CCAP (sk, Deputy Clerk) (Entered: 09/05/2001)
09/05/2001
400
ORDER as to Nathan Hall requiring Response to motion reset to 9/11/01 for Nathan Hall for [394-1] motion for trial Court to pretrial determine admissibility in a joint trial of codefendant Haberman's statement to his co-conspirator that defendant arm-robbed Haberman outside Fountainbleu Hotel of $410,000.00 in gold coins ( Signed by Judge Federico A. Moreno on 9/4/01) [EOD Date: 9/6/01] CCAP (sk, Deputy Clerk) (Entered: 09/06/2001)
09/18/2001
404
MOTION by USA as to Nathan Hall for leave to file response to renewed motion to determine admissability of co-defendant's statements (proposed pleading in Docketing Section, Team 3) (sk, Deputy Clerk) (Entered: 09/19/2001)
09/19/2001
405
MOTION by Nathan Hall for Brady Material re government trial cooperator Suyapa Elmady & her immediate family/possible terrorist connections to World Trade Center, Pentagon and Pennsylvania destruction (sk, Deputy Clerk) (Entered: 09/20/2001)
09/21/2001
406
OMNIBUS RESPONSE by USA as to Nathan Hall re [390-1] motion to compel Government to make full Brady disclosure on the 19 specific items of Brady material previously identified, [405-1] motion for Brady Material re government trial cooperator Suyapa Elmady & her immediate family/possible terrorist connections to World Trade Center, Pentagon and Pennsylvania destruction (sk, Deputy Clerk) (Entered: 09/24/2001)
09/24/2001
407
MOTION by Nathan Hall to strike (attached) response to [404-1] motion for leave to file response to renewed motion to determine admissability of co-defendant's statements re order on Bruton/redaction or non-use issue on [394-1] motion for trial Court to pretrial determine admissibility in a joint trial of codefendant Haberman's statement to his co-conspirator that defendant arm-robbed Haberman outside Fountainbleu Hotel of $410,000.00 in gold coins , and renewed to sever Hall from Haberman/Kranzler as Hall's position is complete innocence mutually exclusive & irreconcilable defenses prejudicing all 3 defendants in a joint trial (sk, Deputy Clerk) (Entered: 09/25/2001)
09/25/2001
408
STIPULATED MOTION by Nathan Hall in limine re tape on Ken Lange (sk, Deputy Clerk) (Entered: 09/25/2001)
09/25/2001
409
MOTION by Nathan Hall to strike [406-1] OMNIBUS RESPONSE by USA as to Nathan Hall re [390-1] motion to compel Government to make full Brady disclosure on the 19 specific items of Brady material previously identified , and to place entire caase under classified information procedures act , and to continue trial (sk, Deputy Clerk) (Entered: 09/25/2001)
09/25/2001
410
ORDER as to Nathan Hall granting [404-1] motion for leave to file response to renewed motion to determine admissability of co-defendant's statements as to Nathan Hall (6) ( Signed by Judge Federico A. Moreno on 9/21/01) [EOD Date: 9/26/01] CCAP (sk, Deputy Clerk) (Entered: 09/26/2001)
09/25/2001
411
RESPONSE by USA as to Nathan Hall re [394-1] motion for trial Court to pretrial determine admissibility in a joint trial of codefendant Haberman's statement to his co-conspirator that defendant arm-robbed Haberman outside Fountainbleu Hotel of $410,000.00 in gold coins (sk, Deputy Clerk) (Entered: 09/26/2001)
09/28/2001
412
NOTICE of Unavailability by USA as to Nathan Hall (sk, Deputy Clerk) (Entered: 10/01/2001)
10/01/2001
414
MOTION by USA as to Nathan Hall to bring electronic equipment into courtroom (sk, Deputy Clerk) (Entered: 10/02/2001)
10/02/2001

Calendar call as to Paul Haberman, Jonathan Kranzler, Nathan Hall held (sk, Deputy Clerk) (Entered: 10/10/2001)
10/04/2001
416
MOTION by Nathan Hall opposing Government's intended redaction of Kranzler post-arrest statement Hall , to compel /require Government prior to jury selection to answer each of Hall's 19 specific items of Brady material previously identified regarding Government's trial witness cooperators (sk, Deputy Clerk) (Entered: 10/05/2001)
10/05/2001
418
ORDER as to Nathan Hall granting [414-1] motion to bring electronic equipment into courtroom as to Nathan Hall (6) ( Signed by Judge Federico A. Moreno on 10/5/01) [EOD Date: 10/9/01] CCAP (sk, Deputy Clerk) (Entered: 10/09/2001)
10/09/2001
419
Minutes of Calendar Call held on 10/2/01 before Judge Federico A. Moreno as to Paul Haberman, Jonathan Kranzler, Nathan Hall ; Court Reporter Name or Tape #: ANDY SCHWARTZ (sk, Deputy Clerk) (Entered: 10/10/2001)
10/15/2001
420
Exhibit list by USA as to Nathan Hall (sk, Deputy Clerk) (Entered: 10/16/2001)
10/15/2001
421
MOTION by USA as to Nathan Hall in limine re prior convictions, etc. , and for good faith basis proffer (sk, Deputy Clerk) (Entered: 10/16/2001)
10/15/2001
422
Potential Witness list by USA as to Nathan Hall (sk, Deputy Clerk) (Entered: 10/16/2001)
10/15/2001
423
Proposed Jury Instructions by USA as to Nathan Hall (sk, Deputy Clerk) (Entered: 10/16/2001)
10/15/2001

Voir dire begun as to Nathan Hall (6) count(s) 2ss, 3ss, 5ss (sk, Deputy Clerk) (Entered: 10/17/2001)
10/16/2001
430
Minutes of Trial Day 1 held on 10/15/01 before Judge Federico A. Moreno as to Nathan Hall ; Court Reporter Name or Tape #: ANDY SCHWARTZ (sk, Deputy Clerk) (Entered: 10/17/2001)
10/16/2001
431
ORDER as to Nathan Hall denying [407-1] motion to strike (attached) response to [404-1] motion for leave to file response to renewed motion to determine admissability of co-defendant's statements re order on Bruton/redaction or non-use issue on [394-1] motion for trial Court to pretrial determine admissibility in a joint trial of codefendant Haberman's statement to his co-conspirator that defendant arm-robbed Haberman outside Fountainbleu Hotel of $410,000.00 in gold coins as to Nathan Hall (6), denying [407-2] motion renewed to sever Hall from Haberman/Kranzler as Hall's position is complete innocence mutually exclusive & irreconcilable defenses prejudicing all 3 defendants in a joint trial as to Nathan Hall (6) ( Signed by Judge Federico A. Moreno on 10/12/01) [EOD Date: 10/17/01] CCAP (sk, Deputy Clerk) (Entered: 10/17/2001)
10/16/2001
432
Minutes of trial day 2 held on 10/16/01 before Judge Federico A. Moreno as to Nathan Hall ; Court Reporter ANDY SCHWARTZ (AM), Robin Dispenzieri (PM) (sk, Deputy Clerk) (Entered: 10/17/2001)
10/16/2001

Jury trial as to Nathan Hall held (sk, Deputy Clerk) (Entered: 10/17/2001)
10/17/2001

Jury trial as to Nathan Hall held (sk, Deputy Clerk) (Entered: 10/19/2001)
10/18/2001
433
Exhibit list by Nathan Hall (sk, Deputy Clerk) (Entered: 10/19/2001)
10/18/2001
434
Minutes of trial day 3 held on 10/17/01 before Judge Federico A. Moreno as to Nathan Hall ; Court Reporter Name or Tape #: ROBIN DISPENZIERI (AM), BRYNN DOCKSTADER (PM) (sk, Deputy Clerk) (Entered: 10/19/2001)
10/22/2001
435
Minutes of trial day 4 held on 10/18/01 before Judge Federico A. Moreno as to Nathan Hall ; Court Reporter Name or Tape #: ANDY SCHWARTZ (sk, Deputy Clerk) (Entered: 10/23/2001)
10/22/2001

Jury trial as to Nathan Hall held (sk, Deputy Clerk) (Entered: 10/25/2001)
10/23/2001
436
Witness list by Nathan Hall (sk, Deputy Clerk) (Entered: 10/24/2001)
10/23/2001
437
Superseding Trial Exhibit list by Nathan Hall (sk, Deputy Clerk) (Entered: 10/24/2001)
10/23/2001
438
Proposed Jury Instructions by USA as to Nathan Hall (sk, Deputy Clerk) (Entered: 10/24/2001)
10/24/2001
439
Minutes of trial day 5 held on 10/23/01 before Judge Federico A. Moreno as to Nathan Hall ; Court Reporter Name or Tape #: ANDY SCHWARTZ (sk, Deputy Clerk) (Entered: 10/25/2001)
10/24/2001

Jury trial as to Nathan Hall held (sk, Deputy Clerk) (Entered: 10/26/2001)
10/25/2001
440
Minutes of trial day 6 held on 10/24/01 before Judge Federico A. Moreno as to Nathan Hall ; Court Reporter Name or Tape #: ANDY SCHWARTZ (sk, Deputy Clerk) (Entered: 10/26/2001)
10/25/2001

Jury trial as to Nathan Hall held (sk, Deputy Clerk) (Entered: 10/30/2001)
10/26/2001

Jury trial as to Nathan Hall held (sk, Deputy Clerk) (Entered: 10/30/2001)
10/26/2001

MOTION in open court by Nathan Hall for Declaration of Mistrial (sk, Deputy Clerk) (Entered: 11/01/2001)
10/29/2001
441
Minutes of jury trial day 7 held on 10/25/01 before Judge Federico A. Moreno as to Nathan Hall ; Court Reporter Name or Tape #: ANDY SCHWARTZ (sk, Deputy Clerk) (Entered: 10/30/2001)
10/29/2001
442
Jury notes and Court's answers as to Nathan Hall (sk, Deputy Clerk) (Entered: 10/30/2001)
10/29/2001
443
Jury notes and Court's answers as to Nathan Hall (sk, Deputy Clerk) (Entered: 10/30/2001)
10/29/2001
444
Jury notes and Court's answers as to Nathan Hall (sk, Deputy Clerk) (Entered: 10/30/2001)
10/29/2001
445
Jury notes and Court's answers as to Nathan Hall (sk, Deputy Clerk) (Entered: 10/30/2001)
10/29/2001
446
Jury notes and Court's answers as to Nathan Hall (sk, Deputy Clerk) (Entered: 10/30/2001)
10/29/2001
447
Jury notes and Court's answers as to Nathan Hall (sk, Deputy Clerk) (Entered: 10/30/2001)
10/29/2001
448
Minutes of jury trial day 8 held on 10/26/01 before Judge Federico A. Moreno as to Nathan Hall ; Court Reporter Name or Tape #: ANDY SCHWARTZ (sk, Deputy Clerk) (Entered: 10/30/2001)
10/29/2001

Jury trial as to Nathan Hall held (sk, Deputy Clerk) (Entered: 10/30/2001)
10/29/2001
449
Minutes of jury trial day 9 held on 10/29/01 before Judge Federico A. Moreno as to Nathan Hall ; Court Reporter Name or Tape #: RICHARD KAUFMAN (sk, Deputy Clerk) (Entered: 10/30/2001)
10/30/2001
450
JURY VERDICT as to Nathan Hall Guilty: Nathan Hall (6) count(s) 2ss, 3ss, 5ss (sk, Deputy Clerk) (Entered: 10/31/2001)
10/31/2001
451
OMNIBUS MOTION by Nathan Hall for Court to grant motion for mistrial that Court deferred on 10/26/01 , for Release from Custody pending sentencing & appeal , for Judgment of Acquittal notwithstanding the verdict , and/or for new trial (sk, Deputy Clerk) (Entered: 11/01/2001)
10/31/2001
452
Court's Jury instructions as to Nathan Hall (sk, Deputy Clerk) (Entered: 11/01/2001)
10/31/2001
453
Minutes of jury trial day 10 held on 10/30/01 before Judge Federico A. Moreno as to Nathan Hall ; Court Reporter Name or Tape #: Larry Herr (sk, Deputy Clerk) (Entered: 11/01/2001)
10/31/2001
454
NOTICE of Hearing as to Nathan Hall : set Sentencing for 9:00 1/10/02 for Nathan Hall before Judge Federico A. Moreno (sk, Deputy Clerk) (Entered: 11/01/2001)
11/02/2001
455
Notice of Filing Jury notes and Court's answers as to Nathan Hall (Former Deputy Clerk) (Entered: 11/06/2001)
11/06/2001
456
NEW FACTUAL GROUND/MEMORANDUM by Nathan Hall in support of [451-1] motion for Court to grant motion for mistrial that Court deferred on 10/26/01, [451-2] motion for Release from Custody pending sentencing & appeal, [451-3] motion for Judgment of Acquittal notwithstanding the verdict, [451-4] motion for new trial (sk, Deputy Clerk) (Entered: 11/07/2001)
11/07/2001
457
Jury notes and Court's answers as to Nathan Hall (sk, Deputy Clerk) (Entered: 11/09/2001)
11/07/2001
458
Jury notes and Court's answers as to Nathan Hall (sk, Deputy Clerk) (Entered: 11/09/2001)
11/08/2001
459
ORDER as to Nathan Hall ( Signed by Judge Federico A. Moreno on 11/6/01) [EOD Date: 11/13/01] CCAP (sk, Deputy Clerk) (Entered: 11/13/2001)
11/09/2001
460
ORDER as to Nathan Hall denying [451-1] motion for Court to grant motion for mistrial that Court deferred on 10/26/01 as to Nathan Hall (6), denying [451-2] motion for Release from Custody pending sentencing & appeal as to Nathan Hall (6), denying [451-3] motion for Judgment of Acquittal notwithstanding the verdict as to Nathan Hall (6), denying [451-4] motion for new trial as to Nathan Hall (6) ( Signed by Judge Federico A. Moreno on 11/8/01) [EOD Date: 11/13/01] CCAP (sk, Deputy Clerk) (Entered: 11/13/2001)
11/19/2001
461
MOTION by Nathan Hall for clarification of [460-1] 11/8/01 order , and for clarification of Court's trial ruling re cheif cooperator Suyapa Elmady and her ties to terrorists and terrorism (sk, Deputy Clerk) (Entered: 11/20/2001)
11/29/2001
462
MOTION by Nathan Hall to Modify Conditions of Release/for electronic monitoring/ankle bracelet house arrest release pending sentencing and throughout appeal (sk, Deputy Clerk) (Entered: 11/30/2001)
12/03/2001
463
MOTION by Nathan Hall to proceed in forma pauperis/for the court to adjudge defendant partially insolvent for purposes of the trial transcript and filing fee on appeal (sk, Deputy Clerk) (Entered: 12/04/2001)
12/04/2001
464
MOTION by Nathan Hall to SUPPLEMENT/amend [461-1] motion for clarification of [460-1] 11/8/01 order, [461-2] motion for clarification of Court's trial ruling re cheif cooperator Suyapa Elmady and her ties to terrorists and terrorism (sk, Deputy Clerk) (Entered: 12/05/2001)
12/18/2001
470
ORDER as to Nathan Hall denying [462-1] motion to Modify Conditions of Release/for electronic monitoring/ankle bracelet house arrest release pending sentencing and throughout appeal as to Nathan Hall (6), denying [461-1] motion for clarification of [460-1] 11/8/01 order as to Nathan Hall (6), denying [461-2] motion for clarification of Court's trial ruling re cheif cooperator Suyapa Elmady and her ties to terrorists and terrorism as to Nathan Hall (6) ( Signed by Judge Federico A. Moreno on 12/14/01) [EOD Date: 12/19/01] CCAP (sk, Deputy Clerk) (Entered: 12/19/2001)
12/19/2001
471
MOTION by Nathan Hall to interview entire jury panel for prejudicial irregularities external to deliberations/sworn allegations of sleeping jurors (sk, Deputy Clerk) (Entered: 12/19/2001)
12/19/2001
472
OBJECTION by Nathan Hall to Presentence Investigation Report (sk, Deputy Clerk) (Entered: 12/19/2001)
12/19/2001
472
SENTENCING MEMORANDUM by Nathan Hall (sk, Deputy Clerk) (Entered: 12/19/2001)
12/19/2001
473
MOTION by Nathan Hall to extend time to file objections to PSI (sk, Deputy Clerk) (Entered: 12/20/2001)
12/21/2001
475
FACT OBJECTION/SENTENCING MEMORANDUM by Nathan Hall (sk, Deputy Clerk) (Entered: 12/26/2001)
12/28/2001
480
SECOND SET OF OBJECTIONS by Nathan Hall to Presentence Investigation Report and sentencing memorandum as to Nathan Hall (sn, Deputy Clerk) (Entered: 12/31/2001)
01/08/2002
481
MOTION by Nathan Hall for downward departure at sentencing aberrant behavior and extraordinary family responsibilities (sk, Deputy Clerk) (Entered: 01/09/2002)
01/10/2002
482
Minutes of sentencing held on 1/10/02 before Judge Federico A. Moreno as to Nathan Hall ; Court Reporter Name or Tape #: ANDY SCHWARTZ (sk, Deputy Clerk) (Entered: 01/11/2002)
01/10/2002

Sentencing held Nathan Hall (6) count(s) 2ss, 3ss, 5ss (sk, Deputy Clerk) (Entered: 01/17/2002)
01/16/2002
484
JUDGMENT as to Nathan Hall (6) count(s) 2ss, 3ss , 5ss . Imprisoned 60 months(s) as to each count, to run concurrently with each other; followed by 3 year(s) of supervised release; assessed $300.00 , Nathan Hall (6) count(s) 2s, 2 , 3s , 3 , 4 , 5s . DISMISSED ( Signed by Judge Federico A. Moreno on 1/11/02) [EOD Date: 1/17/02] CCAP (sk, Deputy Clerk) (Entered: 01/17/2002)
01/17/2002
485
NOTICE OF APPEAL by Nathan Hall re: [484-1] judgment order EOD Date: 01/17/02; Nathan Hall (6) count(s) 2ss, 3ss, 5ss; Filing Fee: $ FEE NOT REQUIRED (CJA) Copies to USCA, AUSA, USM, USPO and Counsel of Record. (vl, Deputy Clerk) (Entered: 01/22/2002)
01/22/2002

Certified copies of Notice of Appeal, Docket and Order under appeal to USCA: as to Nathan Hall [485-1] appeal (vl, Deputy Clerk) (Entered: 01/22/2002)
01/24/2002
487
DUPLICATE NOTICE OF APPEAL by Nathan Hall re: [484-1] judgment order EOD Date: 01/17/02; ; Filing Fee: $ (FEE NOT REQUIRED CJA) Copies to USCA, AUSA, USM, USPO and Counsel of Record. (hh, Deputy Clerk) (Entered: 01/24/2002)
01/24/2002

Certified copies of Notice of Appeal, Docket and Order under appeal to USCA: as to Nathan Hall [487-1] appeal (hh, Deputy Clerk) (Entered: 01/24/2002)
01/25/2002
488
ORDER as to Nathan Hall for appointment of counsel for appeal ( Signed by Judge Federico A. Moreno on 1/25/02) [EOD Date: 1/29/02] CCAP (nc, Deputy Clerk) (Entered: 01/29/2002)
02/01/2002
491
ORDER as to Nathan Hall granting [473-1] motion to extend time to file objections to PSI, denying [471-1] motion to interview entire jury panel for prejudicial irregularities external to deliberations/sworn allegations of sleeping jurors ( Signed by Judge Federico A. Moreno on 1/31/02) [EOD Date: 2/4/02] CCAP (sk, Deputy Clerk) (Entered: 02/04/2002)
02/01/2002

NOTICE of Receipt of Notice of Appeal Transmittal Letter from USCA on 01/28/02 as to Nathan Hall Re: [487-1] appeal, [485-1] appeal USCA Number: 02-10464-E (vl, Deputy Clerk) (Entered: 02/04/2002)
02/06/2002
493
TRANSCRIPT INFORMATION FORM as to Nathan Hall re: [487-1] appeal, [485-1] appeal received on 2/8/02 from Court Reporter. (Returned to Court Reporter Coordinator) (nc, Deputy Clerk) (Entered: 02/08/2002)
02/07/2002
497
TRANSCRIPT INFORMATION FORM as to Nathan Hall re: [487-1] appeal, [485-1] appeal received on 02/07/02 from Court Reporter. (Returned to Court Reporter Coordinator) (ga, Deputy Clerk) (Entered: 02/12/2002)
02/11/2002
494
TRANSCRIPT filed as to Nathan Hall of jury trial held 10/30/01 before Judge Paul C. Huck Pages: 1-17 re: [487-1] appeal, [485-1] appeal . (ga, Deputy Clerk) (Entered: 02/11/2002)
02/11/2002
495
Transcript Information Form as to Nathan Hall for Transcript of: jury trial held 10/30/01 filed re: [487-1] appeal by Nathan Hall, [485-1] appeal by Nathan Hall as to Courtreporter: Larry Herr (ga, Deputy Clerk) (Entered: 02/11/2002)
02/15/2002
503
ACTUAL Witness list by USA as to Nathan Hall (sk, Deputy Clerk) (Entered: 02/19/2002)
02/15/2002
504
ACTUAL Witness list by Nathan Hall (sk, Deputy Clerk) (Entered: 02/19/2002)
02/15/2002
505
PLAINTIFF'S Release of exhibits as to Nathan Hall Released to: AUSA Robert Senior/Tony Gonzalez (sk, Deputy Clerk) (Entered: 02/19/2002)
02/15/2002
506
DEFENDANT'S Release of exhibits as to Nathan Hall Released to: Kenneth Lange, Esq. (sk, Deputy Clerk) (Entered: 02/19/2002)
02/19/2002
508
Acknowledgement of Transcript Information Formas to Nathan Hall re: [487-1] appeal by Nathan Hall, [485-1] appeal by Nathan Hall Transcript of: pretrial; trial and sentencing held 2/6/01;3/5/01;10/3&10/15-31/01Transcript due on: 3/12/02 for Nathan Hall ; Court Reporter name: Anton Swartz (ga, Deputy Clerk) (Entered: 02/20/2002)
02/19/2002
511
Acknowledgement of Transcript Information Form as to Nathan Hall re: [487-1] appeal by Nathan Hall, [485-1] appeal by Nathan Hall Transcript of: Trial held 10/15/01 & 10/16/01Transcript due on: 3/12/02 for Nathan Hall ; Court Reporter name: Robin Dispenzieri (nc, Deputy Clerk) (Entered: 02/21/2002)
02/20/2002
510
MOTION by Nathan Hall to terminate CJA Decobo as Attorney , and for Appointment of Public Defender (sk, Deputy Clerk) (Entered: 02/21/2002)
02/28/2002
514
ORDER as to Nathan Hall denying [510-1] motion to terminate CJA Decobo as Attorney as to Nathan Hall (6), denying [510-2] motion for Appointment of Public Defender as to Nathan Hall (6) ( Signed by Judge Federico A. Moreno on 2/22/02) [EOD Date: 3/1/02] CCAP (sk, Deputy Clerk) (Entered: 03/01/2002)
03/04/2002
518
TRANSCRIPT filed as to Nathan Hall of Trial held 10/17/01 before Judge Federico Moreno Pages: 1-109 re: [487-1] appeal, [485-1] appeal . (nc, Deputy Clerk) (Entered: 03/05/2002)
03/06/2002
522
TRANSCRIPT filed as to Nathan Hall of jury trial held 10/16/01 before Judge Federico A. Moreno Volume #: III (afternoon session) Pages: 1-132 re: [487-1] appeal, [485-1] appeal . (ga, Deputy Clerk) (Entered: 03/07/2002)
03/06/2002
523
TRANSCRIPT filed as to Nathan Hall of jury trial held 10/17/01 (morning session) before Judge Federico A. Moreno Volume #: IV Pages: 1-120 re: [487-1] appeal, [485-1] appeal . (ga, Deputy Clerk) Modified on 03/07/2002 (Entered: 03/07/2002)
03/06/2002
524
Transcript Information Form as to Nathan Hall for Transcript of: jury trial held 10/16 & 10/17/01 filed re: [487-1] appeal by Nathan Hall, [485-1] appeal by Nathan Hall (ga, Deputy Clerk) (Entered: 03/07/2002)
03/18/2002
525
NOTICE of Change of Address of party by Nathan Hall (sk, Deputy Clerk) (Entered: 03/19/2002)
03/18/2002
525
MOTION by Nathan Hall for transcripts to be sent to new address (sk, Deputy Clerk) (Entered: 03/19/2002)
03/18/2002
526
NOTICE of Change of Address of PARTY by Nathan Hall (sk, Deputy Clerk) (Entered: 03/19/2002)
03/20/2002
527
TRANSCRIPT filed as to Paul Haberman, Jonathan Kranzler, Nathan Hall of status conference held 3/5/01 before Judge Federico A. Moreno Pages: 1-29 re: [487-1] appeal, [485-1] appeal . (ga, Deputy Clerk) (Entered: 03/20/2002)
03/20/2002
528
TRANSCRIPT filed as to Paul Haberman, Jonathan Kranzler, Nathan Hall of calendar call held 10/02/01 before Judge Federico A. Moreno Pages: 1-43 re: [487-1] appeal, [485-1] appeal . (ga, Deputy Clerk) (Entered: 03/20/2002)
03/20/2002
529
TRANSCRIPT filed as to Nathan Hall of jury trial held 10/15/01 before Judge Federico A. Moreno Volume #: I Pages: 1-132 re: [487-1] appeal, [485-1] appeal . (ga, Deputy Clerk) (Entered: 03/20/2002)
03/20/2002
530
TRANSCRIPT filed as to Nathan Hall of jury trial held 10/16/01 before Judge Federico A. Moreno Volume #: II Pages: 1-112 re: [487-1] appeal, [485-1] appeal . (ga, Deputy Clerk) (Entered: 03/20/2002)
03/20/2002
531
TRANSCRIPT filed as to Nathan Hall of jury trial held 10/18/01 before Judge Federico A. Moreno Volume #: VI Pages: 1-200 re: [487-1] appeal, [485-1] appeal . (ga, Deputy Clerk) (Entered: 03/20/2002)
03/20/2002
532
TRANSCRIPT filed as to Nathan Hall of jury trial held 10/23/01 before Judge Federico A. Moreno Volume #: VII Pages: 1-246 re: [487-1] appeal, [485-1] appeal . (ga, Deputy Clerk) (Entered: 03/20/2002)
03/20/2002
533
TRANSCRIPT filed as to Nathan Hall of jury trial held 10/24/01 before Judge Federico A. Moreno Volume #: VIII Pages: 1-261 re: [487-1] appeal, [485-1] appeal . (ga, Deputy Clerk) (Entered: 03/20/2002)
03/20/2002
534
TRANSCRIPT filed as to Nathan Hall of jury trial held 10/25/01 before Judge Federico A. Moreno Volume #: IX Pages: 1-45 re: [487-1] appeal, [485-1] appeal . (ga, Deputy Clerk) (Entered: 03/20/2002)
03/20/2002
535
TRANSCRIPT filed as to Nathan Hall of jury trial held 10/26/01 before Judge Federico A. Moreno Volume #: X Pages: 1-40 re: [487-1] appeal, [485-1] appeal . (ga, Deputy Clerk) (Entered: 03/20/2002)
03/20/2002
536
TRANSCRIPT filed as to Nathan Hall of jury trial held 10/29/01 before Judge Federico A. Moreno Pages: 1-2 re: [487-1] appeal, [485-1] appeal . (ga, Deputy Clerk) (Entered: 03/20/2002)
03/20/2002
537
TRANSCRIPT filed as to Nathan Hall of sentencing held 1/10/02 before Judge Federico A. Moreno Pages: 1-70 re: [487-1] appeal, [485-1] appeal . (ga, Deputy Clerk) (Entered: 03/20/2002)
03/20/2002
538
Transcript Information Form as to Nathan Hall for Transcript of: status conference; calendar call; jury proceedings and sentencing held 3/5/01; 10/02/01 & 10/15-10/29/01 and 1/10/02 filed re: [487-1] appeal by Nathan Hall, [485-1] appeal by Nathan Hall (ga, Deputy Clerk) (Entered: 03/20/2002)
04/02/2002
540
CJA 24 as to Nathan Hall Authorization to Pay Amount: $ 894.30 for Transcript Voucher # FLST 02 3135 ( Signed by Judge Federico A. Moreno on 3/5/02) [EOD Date: 4/3/02] (ra, Deputy Clerk) Additional attachment(s) added on 3/25/2008 (ch1). Modified on 3/25/2008 (ch1). ssn redacted. (Entered: 04/03/2002)
04/02/2002
541
CJA 24 as to Nathan Hall Authorization to Pay Amount: $ 359.70 for Transcript Voucher # FLST 02 3128 ( Signed by Judge Federico A. Moreno on 3/6/02) [EOD Date: 4/3/02] (ra, Deputy Clerk) Additional attachment(s) added on 3/25/2008 (ch1). Modified on 3/25/2008 (ch1). ssn redacted. (Entered: 04/03/2002)
04/02/2002
542
CJA 24 as to Nathan Hall Authorization to Pay Amount: $ 3887.40 for Transcript Voucher # FLST 02-3145 ( Signed by Judge Federico A. Moreno on 3/19/02) [EOD Date: 4/3/02] (sk, Deputy Clerk) Additional attachment(s) added on 3/25/2008 (ch1). Modified on 3/25/2008 (ch1). snn redacted. (Entered: 04/03/2002)
04/19/2002
543
TRANSCRIPT filed as to Jonathan Kranzler, Nathan Hall of status conference held 2/16/01 before Judge Paul C. Huck Pages: 1-15 re: [487-1] appeal, [485-1] appeal . (ga, Deputy Clerk) (Entered: 04/22/2002)
04/29/2002
544
TRANSCRIPT filed as to Nathan Hall of Trial held 10/17/01 before Judge Federico Moreno Pages: 1-108 re: [487-1] appeal, [485-1] appeal . (nc, Deputy Clerk) (Entered: 04/30/2002)
05/01/2002
545
NOTICE of filing of motion for release pending appeal by Nathan Hall (lk, Deputy Clerk) (Entered: 05/02/2002)
05/01/2002
546
MOTION by Nathan Hall for Release from Custody pending appeal with attached points and authorities (lk, Deputy Clerk) (Entered: 05/02/2002)
05/10/2002
547
ORDER as to Nathan Hall DENYING for the reasons previously stated in open Court at the sentencing hearing on 1/10/02 [546-1] motion for Release from Custody pending appeal as to Nathan Hall (6) ( Signed by Judge Federico A. Moreno on 5/7/02) [EOD Date: 5/13/02] CCAP (lk, Deputy Clerk) (Entered: 05/13/2002)
05/30/2002
548
CJA 24 as to Nathan Hall Authorization to Pay Amount: $ 59.40 for Transcript Voucher # FLST 02-3200 ( Signed by Judge Federico A. Moreno on 4/19/02) [EOD Date: 6/4/02] (lk, Deputy Clerk) Additional attachment(s) added on 3/25/2008 (ch1). Modified on 3/25/2008 (ch1). ssn redacted. (Entered: 06/04/2002)
07/03/2002

REQUEST from U.S.C.A. dated: 06/28/02 Re: Original File (Attn: Brenda Wiegmann) consisting of (1) Volume of Transcripts DE #537 Complied with on: 07/03/02 U.S.C.A. # 02-10464-E (vl, Deputy Clerk) (Entered: 07/03/2002)
07/12/2002

ACKNOWLEDGMENT of receipt by U.S.C.A. of: Original File on 07/05/02; U.S.C.A. # 02-10464-E (vl, Deputy Clerk) (Entered: 07/15/2002)
07/23/2002

Record on appeal returned from U.S. Court of Appeals: (Miami/Records) Original File consisting of (1) Volume of Pleadings [487-1] appeal by Nathan Hall, [485-1] appeal by Nathan USCA #: 02-10464-EE (vl, Deputy Clerk) Modified on 07/25/2002 (Entered: 07/25/2002)
10/25/2002
549
Certificate of readiness transmitted to USCA as to Nathan Hall re: [487-1] appeal by Nathan Hall, [485-1] appeal by Nathan Hall USCA # 02-10464-EE (vl, Deputy Clerk) (Entered: 10/25/2002)
10/25/2002

Transmitted record on appeal to U.S. Court of Appeals as to Nathan Hall : (Atlanta Office-Attn: Eleanor M. Dixon) consisting of (3) Volumes of Pleadings, (16) Volumes of Transcripts and (1) PSI; [487-1] appeal, [485-1] appeal (vl, Deputy Clerk) (Entered: 10/25/2002)
11/05/2002

ACKNOWLEDGMENT of receipt by U.S.C.A. of: Certificate of Readiness on 10/28/02; U.S.C.A. # 02-10464-E (vl, Deputy Clerk) (Entered: 11/05/2002)
04/28/2003
553
MANDATE OF USCA (certified copy)as to Nathan Hall RE: [487-1] appeal, [485-1] appeal affirming in part judgment/order of the district court with court's opinion vacating the sentence and remanding in part for re-sentencing Date Issued: 04/25/03 USCA Appeal #: 02-10464-EE; Copy to Judge. (vl, Deputy Clerk) (Entered: 04/30/2003)
04/28/2003

Record on appeal returned from U.S. Court of Appeals: (Miami/Records) consisting of (3) Volumes of Pleadings and (16) Volumes of Transcripts[487-1] appeal, [485-1] appeal by Nathan Hall USCA #: 02-10464-EE (vl, Deputy Clerk) (Entered: 04/30/2003)
05/06/2003
554
WRIT of Habeas Corpus ad Prosequendum issued as to Nathan Hall for 6/10/03 at 9:30. ( Signed by Judge Federico A. Moreno on 5/1/03) [EOD Date: 5/7/03] (lk, Deputy Clerk) (Entered: 05/07/2003)
05/21/2003
555
NOTICE of Appearance for Nathan Hall by Attorney Eric Martin Cohen (lk, Deputy Clerk) (Entered: 05/22/2003)
06/05/2003
556
SENTENCING MEMORANDUM by Nathan Hall as to Nathan Hall (lk, Deputy Clerk) (Entered: 06/06/2003)
06/09/2003
557
RE-SENTENCING MEMORANDUM by USA as to Nathan Hall (lk, Deputy Clerk) (Entered: 06/10/2003)
07/01/2003
558
Minutes of sentencing held on 6/10/03 before Judge Federico A. Moreno as to Nathan Hall ; Court Reporter Name or Tape #: Andy Schwartz (lk, Deputy Clerk) (Entered: 07/03/2003)
07/03/2003
559
AMENDED JUDGMENT: Nathan Hall (6) count(s) 2ss, 3ss, and 5ss. IMPRISONMENT REDUCED to 51 months as to each of counts two (2) and three (3) and five (5); Supervised release for three (3) years. Imprisoned 60 months(s) as to each count, to run concurrently with each other; by 3 year(s) of supervised release; assessed $300.00 ( Signed by Judge Federico A. Moreno on 6/25/03) [EOD Date: 7/7/03] CCAP (lk, Deputy Clerk) (Entered: 07/07/2003)
03/19/2004
565
Letter MOTION by Nathan Hall to Reduce Sentence (bs, Deputy Clerk) (Entered: 03/24/2004)
03/30/2004
566
MOTION by Nathan Hall for appointment of counsel (bs, Deputy Clerk) (Entered: 03/30/2004)
04/08/2004
567
ORDER as to Nathan Hall denying [566-1] motion for appointment of counsel as to Nathan Hall (6) ( Signed by Judge Federico A. Moreno on 4/8/04) [EOD Date: 4/9/04] CCAP (gp, Deputy Clerk) (Entered: 04/09/2004)
07/07/2004
569
MOTION by Nathan Hall to vacate under 28 U.S.C. 2255 ( Civil Action # 04-21642-CV-MORENO) (bs, Deputy Clerk) (Entered: 07/07/2004)
07/07/2004
570
MOTION by Nathan Hall for bond pending final resolution of 2255 motion pending final consideration to reverse or set aside conviction (bs, Deputy Clerk) (Entered: 07/07/2004)
07/07/2004
571
SUPPLEMENT by Nathan Hall to: [569-1] motion to vacate under 28 U.S.C. 2255 ( Civil Action # 04-21642-CV-MORENO) (bs, Deputy Clerk) (Entered: 07/07/2004)
08/23/2005
578
TRANSFER OF JURISDICTION of Probation/Supervised Release as to Nathan Hall . Transmitted Transfer of Jurisdiction form, with certified copies of indictment, judgment and docket sheet to Eastern District of Virginia. Effective Date: 08/16/05 ( Signed by Judge Federico A. Moreno on 08/05/05) [EOD Date: 8/23/05] (bs, Deputy Clerk) (Entered: 08/23/2005)
08/23/2005
579
Transmittal Letter sent to Eastern District of Virginia in case as to Nathan Hall. Documents Sent: Prob 22 Transfer Order, Certified Copy of the indictment, superseding indictment, J&C, Amended J&C and Docket Sheet (bs, Deputy Clerk) (Entered: 08/23/2005)
09/23/2005
580
ACKNOWLEDGMENT of receipt as to Nathan Hall of: Transfer of Jurisdiction by: Eastern District of Virginia ; Date: 08/26/05 ; Other Court Case # 2:05-cr-103 (bs, Deputy Clerk) (Entered: 09/23/2005)
03/28/2006
581
MOTION by Nathan Hall to vacate under 28 U.S.C. 2255 ( Civil Action # 06-20778) (bs, Deputy Clerk) (Entered: 03/29/2006)
06/19/2006
582
ORDER/NOTICE OF FILING Government's Exhibits as to Nathan Hall ( Signed by Judge Federico A. Moreno on 6/19/06) [EOD Date: 6/21/06] CCAP (bb, Deputy Clerk) (Entered: 06/21/2006)
07/24/2006
587
ORDER OF DIRECTIONS to the Clerk that the movant's initial and answer brief on appeal, and the government's answer brief, shall be docketed and placed in the Court file as to Nathan Hall ( Signed by Magistrate Judge Patrick A. White on 7/20/06) [EOD Date: 7/25/06] CCAP (nc, Deputy Clerk) (Entered: 07/25/2006)
07/24/2006
588
Copies of the parties briefs on direct appeal as to Nathan Hall in re: USCA# 02-10464-EE (see order de# 587 for more details) (nc, Deputy Clerk) (Entered: 07/25/2006)
08/31/2006
590
ORDER as to Nathan Hall denying [581-1] motion to vacate under 28 U.S.C. 2255 ( Civil Action # 06-20778) as to Nathan Hall (6), denying [569-1] motion to vacate under 28 U.S.C. 2255 ( Civil Action # 04-21642-CV-MORENO) as to Nathan Hall (6) ( Signed by Judge Federico A. Moreno on 8/31/06) [EOD Date: 9/1/06] CCAP (tb, Deputy Clerk) (Entered: 09/01/2006)
08/21/2007
593
Letter from Marisa Tinkler Mendez as to Nathan Hall (cw) (Entered: 08/21/2007)
03/25/2008

SYSTEM ENTRY - Document 540, filed on 04/02/2002, modified/deleted by (ch1) (Entered: 03/25/2008)
03/25/2008

SYSTEM ENTRY - Document 541, filed on 04/02/2002, modified/deleted by (ch1) (Entered: 03/25/2008)
03/25/2008

SYSTEM ENTRY - Document 542, filed on 04/02/2002, modified/deleted by (ch1) (Entered: 03/25/2008)
03/25/2008

SYSTEM ENTRY - Document 548, filed on 05/30/2002, modified/deleted by (ch1) (Entered: 03/25/2008)




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