AI
Wednesday, May 29, 2013 3:14:50 PM
Pacer update 16 May 13 - USA v. Prange et al CRIMINAL DOCKET FOR CASE #: 1:11-cr-10415-NMG All Defendants
https://ecf.mad.uscourts.gov/cgi-bin/iquery.pl
Date Filed # Docket Text
05/16/2013 239 MOTION for New Trial and Request for Additional Time to Obtain Full Transcript and File a Supporting Memorandum as to John C. Jordan. (Parsons, Inga) (Entered: 05/16/2013)
05/16/2013 238 MOTION for Judgment NOV and Request for Additional Time to Obtain Full Transcript and to File a Supporting Memorandum as to John C. Jordan. (Parsons, Inga) (Entered: 05/16/2013)
05/09/2013 237 MOTION for Extension of Time to additional thirty days to File post-trial motions as to James Prange, John C. Jordan by John C. Jordan. (Parsons, Inga) (Entered: 05/09/2013)
05/03/2013 235 Judge Nathaniel M. Gorton: ORDER entered. PROCEDURAL ORDER re sentencing hearing as to John C. Jordan Sentencing set for 8/8/2013 03:00 PM in Courtroom 4 before Judge Nathaniel M. Gorton. (Patch, Christine) (Entered: 05/03/2013)
05/03/2013 234 Judge Nathaniel M. Gorton: ORDER entered. PROCEDURAL ORDER re sentencing hearing as to James Prange Sentencing set for 8/8/2013 02:00 PM in Courtroom 4 before Judge Nathaniel M. Gorton. (Patch, Christine) (Entered: 05/03/2013)
05/03/2013 233 ELECTRONIC NOTICE OF HEARING as to John C. Jordan Sentencing set for 8/8/2013 03:00 PM in Courtroom 4 before Judge Nathaniel M. Gorton. (Patch, Christine) (Entered: 05/03/2013)
05/03/2013 232 ELECTRONIC NOTICE OF HEARING as to James Prange Sentencing set for 8/8/2013 02:00 PM in Courtroom 4 before Judge Nathaniel M. Gorton. (Patch, Christine) (Entered: 05/03/2013)
05/03/2013 231 JURY VERDICT as to James Prange (1) Guilty on Count 1s,2s,4s,5s,8s-11s,13s-14s and John C. Jordan (5) Guilty on Count 7,8-11,12. (Attachments: # 1 Notes from the Jury)(Patch, Christine) (Entered: 05/03/2013)
05/03/2013 230 EXHIBIT LIST for Jury Trial held 4/29/13 to 5/3/13 as to James Prange, John C. Jordan (Patch, Christine) (Entered: 05/03/2013)
05/03/2013 229 WITNESS LIST for Jury Trial held 4/29/13 - 5/3/13 as to James Prange, John C. Jordan (Patch, Christine) (Entered: 05/03/2013)
05/03/2013 228 ELECTRONIC Clerk's Notes for proceedings held before Judge Nathaniel M. Gorton:Jury Trial Day 10 as to James Prange, John C. Jordan held on 5/3/2013. Jury resumes deliberations at 9:15 AM. Jury returns with a question at 10:05 AM. Jury returns with a verdict at 11:43 AM. See verdict form for details. Defendants released on personal recognizance pending sentencing (Attorneys present: Walters, Frank, Fuller, Parsons. )Court Reporter Name and Contact or digital recording information: Cheryl Dahlstrom (617-951-4555). (Patch, Christine) Modified on 5/3/2013 (Patch, Christine). (Entered: 05/03/2013)
05/03/2013 226 Set/Reset Hearings as to James Prange, John C. Jordan Jury Trial Day 9 set for 5/2/2013 09:00 AM in Courtroom 4 before Judge Nathaniel M. Gorton. Jury Trial Day 10 set for 5/3/2013 09:00 AM in Courtroom 4 before Judge Nathaniel M. Gorton. (Patch, Christine) (Entered: 05/03/2013)
05/02/2013 227 ELECTRONIC Clerk's Notes for proceedings held before Judge Nathaniel M. Gorton:Jury Trial Day 9 as to James Prange, John C. Jordan held on 5/2/2013. Jury resumes deliberations at 9:10 AM. Court excuses 2 Alternates at 5:05 Pm with instructions to remain on telephone stand-by. Court excuses Jury at 5:10 PM. Jury Trial Day 10 set for 5/3/13 at 9:00 AM. (Attorneys present: Fuller, Parsons, Walters, Frank. )Court Reporter Name and Contact or digital recording information: Cheryl Dahlstrom (617-951-4555). (Patch, Christine) (Entered: 05/03/2013)
05/02/2013 225 Set/Reset Hearings as to James Prange, John C. Jordan Jury Trial Day 10 set for 5/3/2013 09:00 AM in Courtroom 4 before Judge Nathaniel M. Gorton. (Patch, Christine) (Entered: 05/02/2013)
05/02/2013 224 NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, available on the court website at http://www.mad.uscourts.gov/attorneys/general-info.htm (Scalfani, Deborah) (Entered: 05/02/2013)
05/02/2013 223 EXCERPT Transcript of Jury Trial Day Six (Testimony of Edward R. Henderson) as to James Prange, John C. Jordan held on April 29, 2013, before Judge Nathaniel M. Gorton. Court Reporter Name and Contact Information: Marcia Patrisso and Cheryl Dahlstrom at cheryldahlstrom@comcast.net The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 5/23/2013. Redacted Transcript Deadline set for 6/3/2013. Release of Transcript Restriction set for 7/31/2013. (Scalfani, Deborah) (Entered: 05/02/2013)
05/02/2013 222 EXCERPT Transcript of Jury Trial Day Five (Testimony of Edward H. Henderson) as to James Prange, John C. Jordan held on April 26, 2013, before Judge Nathaniel M. Gorton. Court Reporter Name and Contact Information: Cheryl Dahlstrom at cheryldahlstrom@comcast.net The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 5/23/2013. Redacted Transcript Deadline set for 6/3/2013. Release of Transcript Restriction set for 7/31/2013. (Scalfani, Deborah) (Entered: 05/02/2013)
05/02/2013 221 Transcript of Jury Trial Day Three as to James Prange, John C. Jordan held on April 24, 2013, before Judge Nathaniel M. Gorton. Court Reporter Name and Contact Information: Marcia Patrisso and Cheryl Dahlstrom at cheryldahlstrom@comcast.net The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 5/23/2013. Redacted Transcript Deadline set for 6/3/2013. Release of Transcript Restriction set for 7/31/2013. (Scalfani, Deborah) (Entered: 05/02/2013)
05/02/2013 220 Transcript of Jury Trial Day Two as to James Prange, John C. Jordan held on April 23, 2013, before Judge Nathaniel M. Gorton. Court Reporter Name and Contact Information: Marcia Patrisso and Cheryl Dahlstrom at cheryldahlstrom@comcast.net The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 5/23/2013. Redacted Transcript Deadline set for 6/3/2013. Release of Transcript Restriction set for 7/31/2013. (Scalfani, Deborah) (Entered: 05/02/2013)
05/02/2013 219 EXCERPT Transcript of Jury Trial Day One (Opening Statements) as to James Prange, John C. Jordan held on April 22, 2013, before Judge Nathaniel M. Gorton. Court Reporter Name and Contact Information: Cheryl Dahlstrom at cheryldahlstrom@comcast.net The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 5/23/2013. Redacted Transcript Deadline set for 6/3/2013. Release of Transcript Restriction set for 7/31/2013. (Scalfani, Deborah) (Entered: 05/02/2013)
05/01/2013 236 Judge Nathaniel M. Gorton: ENDORSED ORDER entered as to James Prange, John C. Jordan re 215 Notice (Other) filed by John C. Jordan. "Objection overruled. See U.S. v. Medina, 761F.2d12 (1st Cir. 1985). (Moore, Kellyann) (Entered: 05/03/2013)
05/01/2013 218 ELECTRONIC Clerk's Notes for proceedings held before Judge Nathaniel M. Gorton:Jury Trial Day 8 as to James Prange, John C. Jordan held on 5/1/2013. Closing arguments by Government, Defendant Prange, Defendant Jordan, rebuttal by Government. Charge to jury. Jury begins deliberations at 2:40 PM. Jury returns with questions at 4:48 PM. Jury excused for the day at 5:00 PM. Jury Trial Day 9 to resume at 9:00 AM on 5/2/13.(Attorneys present: Walters, Frank, Fuller, Parsons. )Court Reporter Name and Contact or digital recording information: Cheryl Dahlstrom (617-951-4555). (Patch, Christine) Modified on 5/3/2013 (Patch, Christine). (Entered: 05/01/2013)
05/01/2013 217 ELECTRONIC NOTICE OF HEARING as to James Prange, John C. Jordan Jury Trial Day 8 set for 5/1/2013 09:00 AM in Courtroom 4 before Judge Nathaniel M. Gorton. Jury Trial Day 9 set for 5/2/2013 09:00 AM in Courtroom 4 before Judge Nathaniel M. Gorton. (Patch, Christine) (Entered: 05/01/2013)
04/30/2013 216 ELECTRONIC Clerk's Notes for proceedings held before Judge Nathaniel M. Gorton:Jury Trial Day 7 as to James Prange, John C. Jordan held on 4/30/2013. Continued direct examination of Andrea Roller by Government; cross by Defendant Prange, cross by Defendant Jordan, re-direct by Government, re-cross by Defendant Jordan. Governments moves Exhibit No. 210 into evidence. Government rests. Defendant Prange moves Exhibit No. 275 into evidence. Defendant Prange rests. Defendant Jordan moves to admit Exhibit No. 516 into evidence. Defendant Jordan rests. Jury excused at 10:50 AM. Charge Conference held. Closing arguments set to begin at 9:00 AM on 5/1/13. (Attorneys present: Walters, Frank, Fuller, Parsons. )Court Reporter Name and Contact or digital recording information: Cheryl Dahlstrom (617-951-4555). (Patch, Christine) Modified on 5/3/2013 (Patch, Christine). (Entered: 04/30/2013)
04/30/2013 215 NOTICE of Joint Objection to Submitting Indictment to Jury by John C. Jordan as to Karen Person, John C. Jordan (Parsons, Inga) (Entered: 04/30/2013)
04/29/2013 214 ELECTRONIC Clerk's Notes for proceedings held before Judge Nathaniel M. Gorton:Jury Trial Day 6 held as to James Prange, John C. Jordan held on 4/29/2013. Continued direct examination of Edward Henderson; cross by Defendant Jordan, cross by Defendant Prange, re-direct by Government, re-cross by Defendant Prange. Government calls Special Agent Patrick Lynch; cross by Defendant Prange, re-direct by Government. Government calls Andrea Roller, sworn. Jury Trial Day 7 set for 4/30/2013 09:00 AM in Courtroom 4 before Judge Nathaniel M. Gorton. Jury Trial Day 8 set for 5/1/2013 09:00 AM in Courtroom 4 before Judge Nathaniel M. Gorton. (Attorneys present: Fuller, Parsons, Walters, Frank. )Court Reporter Name and Contact or digital recording information: Cheryl Dahlstrom (617-951-4555) and Marcia Patrisso (617-737-8728). (Patch, Christine) Modified on 4/30/2013 to add court reporter information (Patch, Christine). (Entered: 04/29/2013)
04/29/2013 213 Judge Nathaniel M. Gorton: ELECTRONIC ORDER entered granting 210 Motion for Extension of Time to File Proposed Jury Instructions, as to James Prange (1), John C. Jordan (5) (Patch, Christine) (Entered: 04/29/2013)
04/28/2013 212 EXHIBIT/WITNESS LIST by John C. Jordan (Parsons, Inga) (Entered: 04/28/2013)
04/26/2013 211 Proposed Jury Instructions by James Prange as to James Prange, Steven Berman, Richard Kranitz, Karen Person, John C. Jordan (Fuller, Steven) (Entered: 04/26/2013)
04/26/2013 210 MOTION for Extension of Time to File Proposed Jury Instructions as to James Prange, Steven Berman, Richard Kranitz, Karen Person, John C. Jordan by James Prange. (Fuller, Steven) (Entered: 04/26/2013)
04/26/2013 209 ELECTRONIC Clerk's Notes for proceedings held before Judge Nathaniel M. Gorton:Jury Trial Day 5 as to James Prange, John C. Jordan held on 4/26/2013. Continued cross examination of Thomas Corocci by Defendant Prange; cross by Defendant Jordan; re-direct by Government; re-cross by Defendant Prange. Government calls Gregory Kipfer, sworn; cross by Defendant Prange, cross by Defendant Jordan. Government calls Edward Henderson, Jr, sworn. Jury Trial Day 6 to resume at 9:00 AM on 4/29/13.(Attorneys present: Fuller, Parsons, Walters, Frank. )Court Reporter Name and Contact or digital recording information: Cheryl Dahlstrom (617-951-4555). (Patch, Christine) (Entered: 04/26/2013)
04/25/2013 208 ELECTRONIC Clerk's Notes for proceedings held before Judge Nathaniel M. Gorton:Jury Trial Day 4 as to James Prange, John C. Jordan held on 4/25/2013. Continued cross examination of J. Keelan by Jordan; re-direct by Government. Government calls Thomas Carocci, sworn; cross by Defendant Prange. Jury Trial Day 5 set to resume at 9:00 AM on 4/26/13. (Attorneys present: Walters, Frank, Fuller, Parsons. )Court Reporter Name and Contact or digital recording information: Cheryl Dahlstrom (617-951-4555). (Patch, Christine) (Entered: 04/26/2013)
04/24/2013 207 ELECTRONIC Clerk's Notes for proceedings held before Judge Nathaniel M. Gorton:Jury Trial Day 3 as to James Prange, John C. Jordan held on 4/24/2013. Continued direct of J. Keelan; cross by Defendant Prange; cross by Defendant Jordan. Jury Trial Day 4 set for 4/25/13 at 9:00 AM. (Attorneys present: Frank, Walters, Parsons, Fuller. )Court Reporter Name and Contact or digital recording information: Cheryl Dahlstrom (617-951-4555) and Marcia Patrisso (617-737-8728). (Patch, Christine) (Entered: 04/26/2013)
04/24/2013 206 Proposed Jury Instructions by USA as to James Prange, John C. Jordan (Walters, Sarah) (Entered: 04/24/2013)
04/24/2013 203 EXHIBIT/WITNESS LIST by John C. Jordan (Parsons, Inga) (Entered: 04/24/2013)
04/23/2013 202 Proposed Jury Verdict Form by USA as to James Prange, John C. Jordan (Walters, Sarah) (Entered: 04/23/2013)
04/23/2013 201 ELECTRONIC Clerk's Notes for proceedings held before Judge Nathaniel M. Gorton:Jury Trial Day 2 as to James Prange, John C. Jordan held on 4/23/2013. Government calls Special Agent John Keelan, sworn. Jury Trial Day 3 to resume at 9:00 AM on 4/24/13. (Attorneys present: Fuller, Parsons, Walters, Frank. )Court Reporter Name and Contact or digital recording information: Cheryl Dahlstrom (617-951-4555) and Marcia Patrisso (617-737-8728). (Patch, Christine) Modified on 4/23/2013 to add additional court reporter information (Patch, Christine). (Entered: 04/23/2013)
04/22/2013 205 PLEA AGREEMENT as to Karen Person (Moore, Kellyann) (Main Document 205 replaced on 4/26/2013 to include page 8) (Moore, Kellyann). (Entered: 04/24/2013)
04/22/2013 197 ELECTRONIC Clerk's Notes for proceedings held before Judge Nathaniel M. Gorton:Jury Trial Day 1 as to James Prange, John C. Jordan held on 4/22/2013. Panel of 55 sworn. Voir dire conducted. Panel of 14 jurors selected at 1:15PM. Panel of 14 sworn. Opening statements by Government, Defendant Prange, Defendant Jordan. Jury Trial Day 2 to resume at 9:00 Am on 4/23/13. (Attorneys present: Fuller, Parsons, Walters, Frank. )Court Reporter Name and Contact or digital recording information: Cheryl Dahlstrom (617-951-4555). (Patch, Christine) (Entered: 04/22/2013)
04/22/2013 196 Judge Nathaniel M. Gorton: ORDER entered. PROCEDURAL ORDER re sentencing hearing as to Karen Person Sentencing set for 7/31/2013 03:00 PM in Courtroom 4 before Judge Nathaniel M. Gorton. (Patch, Christine) (Entered: 04/22/2013)
04/22/2013 195 ELECTRONIC Clerk's Notes for proceedings held before Judge Nathaniel M. Gorton:Rule 11 Hearing as to Karen Person held on 4/22/2013. Defendant sworn. Court has colloquy with Defendant re: name, age, educational background, state of mind, charges. Government outlines provisions of the written plea agreement for the Court and defendant. Government states penalties and facts it would prove if this matter were to go to trial. Plea entered by Karen Person (4) Guilty Count 4. Sentencing set for 7/31/2013 03:00 PM in Courtroom 4 before Judge Nathaniel M. Gorton. Defendant released on previously imposed conditions as stated in open court. (Attorneys present: DiMento, Walters, Frank. )Court Reporter Name and Contact or digital recording information: Cheryl Dahlstrom (617-951-4555). (Patch, Christine) (Entered: 04/22/2013)
04/22/2013 Terminate Deadlines and Hearings as to Karen Person: Jury Trial Rule 11 Hearing held. (Patch, Christine) (Entered: 04/22/2013)
04/22/2013 194 ELECTRONIC NOTICE OF HEARING as to Karen Person Rule 11 Hearing set for 4/22/2013 09:00 AM in Courtroom 4 before Judge Nathaniel M. Gorton. (Patch, Christine) (Entered: 04/22/2013)
04/21/2013 193 EXHIBIT/WITNESS LIST by John C. Jordan (Parsons, Inga) (Entered: 04/21/2013)
04/21/2013 192 EXHIBIT/WITNESS LIST by USA as to James Prange, Steven Berman, Richard Kranitz, Karen Person, John C. Jordan (Walters, Sarah) (Entered: 04/21/2013)
04/21/2013 191 EXHIBIT/WITNESS LIST by USA as to James Prange, Steven Berman, Richard Kranitz, Karen Person, John C. Jordan (Walters, Sarah) (Entered: 04/21/2013)
04/21/2013 190 STIPULATION re Interstate Wires, Federal Express and Certain Exhibits by USA as to James Prange, Steven Berman, Richard Kranitz, Karen Person, John C. Jordan (Walters, Sarah) (Entered: 04/21/2013)
04/20/2013 189 EXHIBIT/WITNESS LIST by James Prange (Fuller, Steven) (Entered: 04/20/2013)
04/20/2013 188 EXHIBIT/WITNESS LIST by James Prange (Fuller, Steven) (Entered: 04/20/2013)
04/19/2013 187 Memorandum regarding In Opposition to Advice of Counsel Proffer by Defendants Prange and Jordan as to James Prange, Steven Berman, Richard Kranitz, Karen Person, John C. Jordan (Frank, Stephen) (Entered: 04/19/2013)
04/19/2013 186 Proposed Jury Instructions by John C. Jordan (Parsons, Inga) (Entered: 04/19/2013)
04/19/2013 185 NOTICE (CORRECTED WITH EXHIBITS) of Reliance on Legal Advice and Proffer by John C. Jordan (Attachments: # 1 Exhibit JJ023, # 2 Exhibit JJ024, # 3 Exhibit JJ012, # 4 Exhibit JJ017, # 5 Exhibit JJ026, # 6 Exhibit JJ027, # 7 Exhibit JJ028, # 8 Exhibit JJ029, # 9 Exhibit JJ003)(Parsons, Inga) (Entered: 04/19/2013)
04/19/2013 184 PRETRIAL MEMORANDUM Advice of counsel defense proffer by James Prange (Attachments: # 1 Exhibit 1-3, # 2 Exhibit 4-5)(Fuller, Steven) (Entered: 04/19/2013)
04/19/2013 183 NOTICE of Reliance on Legal Advice and Proffer by John C. Jordan (Parsons, Inga) (Entered: 04/19/2013)
04/18/2013 Terminate Deadlines and Hearings as to Steven Berman, Richard Kranitz: Jury Trial. Rule 11 Hearings held. (Patch, Christine) (Entered: 04/18/2013)
04/18/2013 Terminate Deadlines and Hearings as to James Prange, Karen Person, John C. Jordan: Final Pretrial Conference held on 4/18/13. (Patch, Christine) (Entered: 04/18/2013)
04/18/2013 182 ELECTRONIC Clerk's Notes for proceedings held before Judge Nathaniel M. Gorton: Final Pretrial Conference as to James Prange, Karen Person, John C. Jordan held on 4/17/2013 and 4/18/2013; granting 111 Motion in Limine as to James Prange (1), Steven Berman (2), Richard Kranitz (3), Karen Person (4), John C. Jordan (5); granting in part and denying in part 116 Motion in Limine as to James Prange (1), Steven Berman (2), Richard Kranitz (3), Karen Person (4), John C. Jordan (5); granting in part and denying in part 119 Motion in Limine as to James Prange (1), Steven Berman (2), Richard Kranitz (3), Karen Person (4), John C. Jordan (5); denying 102 Motion in Limine as to Steven Berman (2); denying 104 Motion in Limine as to Steven Berman (2). Court goes over trial length, empanelment procedures, schedule, and length of opening remarks. Jury Trial Day 1 set for 4/22/2013 09:00 AM in Courtroom 4 before Judge Nathaniel M. Gorton. Jury Trial Day 2 set for 4/23/2013 09:00 AM in Courtroom 4 before Judge Nathaniel M. Gorton. Jury Trial Day 3 set for 4/24/2013 09:00 AM in Courtroom 4 before Judge Nathaniel M. Gorton. Jury Trial Day 4 set for 4/25/2013 09:00 AM in Courtroom 4 before Judge Nathaniel M. Gorton. Jury Trial Day 5 set for 4/26/2013 09:00 AM in Courtroom 4 before Judge Nathaniel M. Gorton. Jury Trial Day 6 set for 4/29/2013 09:00 AM in Courtroom 4 before Judge Nathaniel M. Gorton. Jury Trial Day 7 set for 4/30/2013 09:00 AM in Courtroom 4 before Judge Nathaniel M. Gorton. (Attorneys present: Fuller, Walters, Frank, DiMento, Parsons (by phone). )Court Reporter Name and Contact or digital recording information: Cheryl Dahlstrom (617-951-4555). (Patch, Christine) (Entered: 04/18/2013)
04/18/2013 181 ELECTRONIC NOTICE OF RESCHEDULING as to James Prange, Karen Person, John C. Jordan Final Pretrial Conference set for 4/18/2013 02:30 PM in Courtroom 4 before Judge Nathaniel M. Gorton. (Patch, Christine) (Entered: 04/18/2013)
04/17/2013 180 Objection as to James Prange: 134 Proposed Jury Questions filed by USA. (Fuller, Steven) (Entered: 04/17/2013)
04/16/2013 179 Judge Nathaniel M. Gorton: ELECTRONIC ORDER entered granting 177 Motion for extension of time to file JERS disk as to James Prange (1) (Patch, Christine) (Entered: 04/16/2013)
04/16/2013 178 Judge Nathaniel M. Gorton: ORDER entered. PROCEDURAL ORDER re sentencing hearing as to Richard Kranitz Sentencing set for 7/17/2013 03:00 PM in Courtroom 4 before Judge Nathaniel M. Gorton. (Patch, Christine) (Entered: 04/16/2013)
04/16/2013 177 First MOTION Extension to file JERS Disk as to James Prange. (Fuller, Steven) (Entered: 04/16/2013)
04/16/2013 Terminate Deadlines and Hearings as to Richard Kranitz: Final Pretrial Conference scheduled for 4/17/13. Rule 11 hearing held as to Defendant Kranitz. (Patch, Christine) (Entered: 04/16/2013)
04/16/2013 176 Proposed Voir Dire by James Prange (Fuller, Steven) (Entered: 04/16/2013)
04/16/2013 175 ELECTRONIC Clerk's Notes for proceedings held before Judge Nathaniel M. Gorton:Rule 11 Hearing as to Richard Kranitz held on 4/16/2013. Defendant sworn. Court has colloquy with Defendant re: name, age, educational background, state of mind, charges. Government outlines the terms of the written plea agreement for the Court and Defendant. Government informs the Defendant of the maximum possible penalties and facts it would prove if this matter were to go to trial. Plea entered by Richard Kranitz (3) Guilty Count 1s. Sentencing set for 7/17/2013 03:00 PM in Courtroom 4 before Judge Nathaniel M. Gorton. Defendant released on previously imposed conditions as stated in open court.(Attorneys present: Fitzgerald, Walters, Frank. )Court Reporter Name and Contact or digital recording information: Cheryl Dahlstrom (617-951-4555). (Patch, Christine) (Entered: 04/16/2013)
04/16/2013 Terminate Deadlines and Hearings as to Steven Berman: Final Pretrial Conference as to Defendant Berman only. Rule 11 Hearing held. (Patch, Christine) (Entered: 04/16/2013)
04/16/2013 174 Judge Nathaniel M. Gorton: ELECTRONIC ORDER entered granting 171 Motion to Submit JERS disc on 4/19/13 as to John C. Jordan (5) (Patch, Christine) (Entered: 04/16/2013)
04/15/2013 173 Objection as to John C. Jordan: 162 Exhibit/Witness List filed by USA, 136 Exhibit/Witness List filed by USA, 135 Exhibit/Witness List filed by USA. (Parsons, Inga) (Entered: 04/15/2013)
04/15/2013 172 Proposed Jury Instructions by John C. Jordan (Parsons, Inga) (Entered: 04/15/2013)
04/15/2013 171 Assented to MOTION to File JERS disk on April 19, 2013 as to John C. Jordan. (Parsons, Inga) (Entered: 04/15/2013)
04/15/2013 170 Objection as to James Prange, Steven Berman, Richard Kranitz, Karen Person, John C. Jordan: 146 Exhibit/Witness List filed by John C. Jordan. (Walters, Sarah) (Entered: 04/15/2013)
04/15/2013 169 Objection as to James Prange, Steven Berman, Richard Kranitz, Karen Person, John C. Jordan: 144 Exhibit/Witness List filed by John C. Jordan. (Walters, Sarah) (Entered: 04/15/2013)
04/15/2013 168 Proposed Jury Verdict Form by USA as to James Prange, Steven Berman, Richard Kranitz, Karen Person, John C. Jordan (Walters, Sarah) (Entered: 04/15/2013)
04/15/2013 167 Proposed Jury Instructions by USA as to James Prange, Steven Berman, Richard Kranitz, Karen Person, John C. Jordan (Walters, Sarah) (Entered: 04/15/2013)
04/15/2013 166 PLEA AGREEMENT as to Richard Kranitz (Walters, Sarah) (Main Document 166 replaced on 4/17/2013) (Patch, Christine). (Entered: 04/15/2013)
04/15/2013 165 ELECTRONIC NOTICE OF HEARING as to Richard Kranitz Rule 11 Hearing set for 4/16/2013 11:30 AM in Courtroom 4 before Judge Nathaniel M. Gorton. (Paine, Matthew) (Entered: 04/15/2013)
04/15/2013 164 PRETRIAL MEMORANDUM proffer on entrapment by James Prange (Fuller, Steven) (Entered: 04/15/2013)
04/15/2013 163 NOTICE of Entrapment and Proffer by John C. Jordan (Parsons, Inga) (Entered: 04/15/2013)
04/12/2013 162 EXHIBIT/WITNESS LIST by USA as to James Prange, Steven Berman, Richard Kranitz, Karen Person, John C. Jordan (Walters, Sarah) (Entered: 04/12/2013)
Daniel M. Gorton: ELECTRONIC ORDER entered granting 160 Motion for Extension of Time to File as to James Prange. "As to defendant Prange only." (Moore, Kellyann) (Entered: 04/12/2013)
04/12/2013 160 MOTION for Extension of Time to 4/15/2013 to File Memorandum on Entrapment defense as to James Prange. (Fuller, Steven) Modified docket text on 4/12/2013 (Moore, Kellyann). (Entered: 04/12/2013)
04/12/2013 159 Judge Nathaniel M. Gorton: ORDER entered. PROCEDURAL ORDER re sentencing hearing as to Steven Berman Sentencing set for 7/16/2013 02:00 PM in Courtroom 4 before Judge Nathaniel M. Gorton. (Lyness, Paul) (Entered: 04/12/2013)
04/12/2013 158 ELECTRONIC Clerk's Notes for proceedings held before Judge Nathaniel M. Gorton:Rule 11 Hearing as to Steven Berman held on 4/12/2013, Plea entered by Steven Berman (2) Guilty Count 1s. PSR Ordered. Present bail conditions continued. (Attorneys present: For Government: Sarah Walters, Vassili Thomadakis, Stephen Frank; For Defendant: Michael Keating, Martin Murphy. )Court Reporter Name and Contact or digital recording information: Cheryl Dahlstrom (617-951-4555). (Lyness, Paul) (Entered: 04/12/2013)
04/12/2013 157 Judge Nathaniel M. Gorton: ELECTRONIC ORDER entered denying 155 Motion for Leave to File; as to James Prange (1), Steven Berman (2), Richard Kranitz (3), Karen Person (4), John C. Jordan (5) (Moore, Kellyann) (Entered: 04/12/2013)
04/12/2013 156 Judge Nathaniel M. Gorton: ELECTRONIC ORDER entered granting 153 Motion for Extension of Time to File as to John C. Jordan. "As to defendant Jordan only." (Moore, Kellyann) (Entered: 04/12/2013)
04/12/2013 155 MOTION for Leave to File Reply in Further Support of its Motion in Limine to Admit Certain Evidence at Trial as to James Prange, Steven Berman, Richard Kranitz, Karen Person, John C. Jordan by USA. (Attachments: # 1 Exhibit Government's Reply in Further Support of its Motion in Limine to Admit Certain Evidence at Trial, # 2 Exhibit A, # 3 Exhibit B)(Frank, Stephen) (Entered: 04/12/2013)
04/12/2013 154 PLEA AGREEMENT as to Steven Berman (Walters, Sarah) (Entered: 04/12/2013)
04/11/2013 153 MOTION to Continue to 9:00 a.m. April 15, 2013 to File entrapment memorandum as to John C. Jordan. (Parsons, Inga) Modified on 4/12/2013 (Moore, Kellyann). (Entered: 04/11/2013)
04/11/2013 152 Judge Nathaniel M. Gorton: ELECTRONIC ORDER entered. as to James Prange, Steven Berman, Richard Kranitz, Karen Person, John C. Jordan. "Any defendant who intends to raise an entrapment defense is requested to notify the Court no later than 3pm Friday, April 12, 2013 and to provide a proffer of how they intend to meet their threshold burden of production on that issue. Any memorandum in support shall not exceed 5 pages." (Patch, Christine) (Entered: 04/11/2013)
04/11/2013 151 ELECTRONIC NOTICE OF HEARING as to Steven Berman Rule 11 Hearing set for 4/12/2013 11:30 AM in Courtroom 4 before Judge Nathaniel M. Gorton. (Patch, Christine) (Entered: 04/11/2013)
04/09/2013 150 EXHIBIT/WITNESS LIST by James Prange (Fuller, Steven) (Entered: 04/09/2013)
04/09/2013 149 EXHIBIT/WITNESS LIST by James Prange (Fuller, Steven) (Entered: 04/09/2013)
04/09/2013 148 Opposition by James Prange re 119 MOTION in Limine To Preclude Certain Evidence and Argument (Fuller, Steven) (Entered: 04/09/2013)
04/09/2013 147 Opposition by James Prange re 116 MOTION in Limine To Admit Certain Evidence at Trial (Fuller, Steven) (Entered: 04/09/2013)
04/09/2013 146 EXHIBIT/WITNESS LIST by John C. Jordan (Parsons, Inga) (Entered: 04/09/2013)
04/09/2013 145 Judge Nathaniel M. Gorton: ELECTRONIC ORDER entered granting 142 Motion for Joinder as to James Prange (1), Steven Berman (2), Richard Kranitz (3), Karen Person (4), John C. Jordan (5) (Patch, Christine) (Entered: 04/09/2013)
04/09/2013 144 EXHIBIT/WITNESS LIST by John C. Jordan (Parsons, Inga) (Entered: 04/09/2013)
04/08/2013 143 EXHIBIT/WITNESS LIST by John C. Jordan (Parsons, Inga) (Entered: 04/08/2013)
04/08/2013 142 MOTION for Joinder in Co-Defendants' Opposition to Government Motion in Limine to Preclude Evidence and Arguments as to James Prange, Steven Berman, Richard Kranitz, Karen Person, John C. Jordan by John C. Jordan. (Parsons, Inga) (Entered: 04/08/2013)
04/08/2013 141 Opposition by John C. Jordan re 116 MOTION in Limine To Admit Certain Evidence at Trial specifically as to John C. Jordan (Parsons, Inga) (Entered: 04/08/2013)
04/08/2013 140 Proposed Jury Questions by Steven Berman (Murphy, Martin) (Entered: 04/08/2013)
04/08/2013 139 EXHIBIT/WITNESS LIST by Steven Berman (Marx, Daniel) (Entered: 04/08/2013)
04/08/2013 138 EXHIBIT/WITNESS LIST by Steven Berman (Marx, Daniel) (Entered: 04/08/2013)
04/08/2013 137 MEMORANDUM in Opposition by Steven Berman re 119 MOTION in Limine To Preclude Certain Evidence and Argument re Entrapment (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Marx, Daniel) (Entered: 04/08/2013)
04/08/2013 136 EXHIBIT List by USA as to James Prange, Steven Berman, Richard Kranitz, Karen Person, John C. Jordan (Walters, Sarah) Modified on 4/9/2013 (Patch, Christine). (Entered: 04/08/2013)
04/08/2013 135 WITNESS LIST by USA as to James Prange, Steven Berman, Richard Kranitz, Karen Person, John C. Jordan (Walters, Sarah) Modified on 4/9/2013 (Patch, Christine). (Entered: 04/08/2013)
04/08/2013 134 Proposed Jury Questions by USA as to James Prange, Steven Berman, Richard Kranitz, Karen Person, John C. Jordan (Walters, Sarah) (Entered: 04/08/2013)
04/08/2013 133 RESPONSE to Motion by USA as to James Prange, Steven Berman, Richard Kranitz, Karen Person, John C. Jordan re 104 MOTION in Limine to Exclude Certain Evidence Concerning the Government's Stated Reasons for the FBI's Undercover Investigation (Frank, Stephen) (Entered: 04/08/2013)
04/08/2013 132 MEMORANDUM in Opposition by Steven Berman re 119 MOTION in Limine To Preclude Certain Evidence and Argument re Advice of Counsel Defense (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Marx, Daniel) (Entered: 04/08/2013)
04/08/2013 131 EXHIBIT/WITNESS LIST by Richard Kranitz (Fitzgerald, Michael) (Entered: 04/08/2013)
04/08/2013 130 Proposed Voir Dire by Richard Kranitz (Fitzgerald, Michael) (Entered: 04/08/2013)
04/08/2013 129 EXHIBIT/WITNESS LIST by Richard Kranitz (Fitzgerald, Michael) (Entered: 04/08/2013)
04/08/2013 128 RESPONSE to Motion by Richard Kranitz re 116 MOTION in Limine To Admit Certain Evidence at Trial (Fitzgerald, Michael) (Entered: 04/08/2013)
04/08/2013 127 MEMORANDUM in Opposition by Steven Berman re 116 MOTION in Limine To Admit Certain Evidence at Trial (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Marx, Daniel) (Entered: 04/08/2013)
04/08/2013 126 Opposition by USA as to James Prange, Steven Berman, Richard Kranitz, Karen Person, John C. Jordan re 102 MOTION in Limine to Exclude the Prosecution's Expert Witness, Thomas I. Carocci, 109 Endorsed MOTION in Limine to Exclude Prosecutions Expert, 106 MOTION to Adopt Motions in Limine Filed by Defendant Berman , 114 MOTION for Joinder in Co-Defendants' Motions in Limine (Walters, Sarah) (Entered: 04/08/2013)
04/08/2013 125 MEMORANDUM in Opposition by Steven Berman re 119 MOTION in Limine To Preclude Certain Evidence and Argument (Attachments: # 1 Exhibit A)(Marx, Daniel) (Entered: 04/08/2013)
04/08/2013 124 MEMORANDUM in Opposition by Steven Berman re 111 MOTION in Limine Concerning Admissibility of Testimony About Securities Regulation and Terminology (Marx, Daniel) (Entered: 04/08/2013)
04/08/2013 123 Response as to Steven Berman: 110 Trial Brief filed by USA. (Marx, Daniel) (Entered: 04/08/2013)
04/04/2013 122 Judge Nathaniel M. Gorton: ELECTRONIC ORDER entered granting 121 Motion to Withdraw Document as to Richard Kranitz (3) (Patch, Christine) (Entered: 04/04/2013)
04/03/2013 121 MOTION to Withdraw Document 107 MOTION in Limine as to Richard Kranitz. (Fitzgerald, Michael) (Entered: 04/03/2013)
04/02/2013 120 NOTICE re: JERS as to James Prange, Steven Berman, Richard Kranitz, Karen Person, John C. Jordan. CD's of exhibits to be submitted no later than 4/16/13. (Patch, Christine) (Entered: 04/02/2013)
04/02/2013 119 MOTION in Limine To Preclude Certain Evidence and Argument as to James Prange, Steven Berman, Richard Kranitz, Karen Person, John C. Jordan by USA. (Attachments: # 1 Appendix Tabs 1-3, # 2 Appendix Tabs 4-5, # 3 Appendix Tab 6, # 4 Appendix Tab 7A, # 5 Appendix Tab 7B, # 6 Appendix Tabs 8-10)(Frank, Stephen) (Entered: 04/02/2013)
04/02/2013 118 Judge Nathaniel M. Gorton: ELECTRONIC ORDER entered granting 112 Motion for Leave to File Excess Pages ; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. as to James Prange (1), Steven Berman (2), Richard Kranitz (3), Karen Person (4), John C. Jordan (5) (Patch, Christine) (Entered: 04/02/2013)
04/02/2013 117 Judge Nathaniel M. Gorton: ELECTRONIC ORDER entered granting 103 Motion for Extension of Time as to John C. Jordan (5) Motions in limine, if any further, due by 4/8/2013; oppositions, if any, due by 4/10/2013. (Patch, Christine) (Entered: 04/02/2013)
04/02/2013 116 MOTION in Limine To Admit Certain Evidence at Trial as to James Prange, Steven Berman, Richard Kranitz, Karen Person, John C. Jordan by USA. (Attachments: # 1 Appendix Tabs 1-3, # 2 Appendix Tabs 4-5, # 3 Appendix Tab 6, # 4 Appendix Tab 7A, # 5 Appendix Tab 7B, # 6 Appendix Tabs 8-10)(Frank, Stephen) (Entered: 04/02/2013)
04/02/2013 115 Judge Nathaniel M. Gorton: ELECTRONIC ORDER entered granting 113 Motion for Leave to File Excess Pages ; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. as to James Prange (1), Steven Berman (2), Richard Kranitz (3), Karen Person (4), John C. Jordan (5) (Patch, Christine) (Entered: 04/02/2013)
04/02/2013 114 MOTION for Joinder in Co-Defendants' Motions in Limine as to John C. Jordan. (Parsons, Inga) (Entered: 04/02/2013)
04/01/2013 113 MOTION for Leave to File Excess Pages To Admit Certain Evidence at Trial (and leave to file oversized brief) as to James Prange, Steven Berman, Richard Kranitz, Karen Person, John C. Jordan by USA. (Attachments: # 1 Exhibit Motion in Limine To Admit Certain Evidence at Trial, # 2 Appendix Tabs 1-3, # 3 Appendix Tabs 4-5, # 4 Appendix Tab 6, # 5 Appendix Tab 7A, # 6 Appendix Tab 7B, # 7 Appendix Tabs 8-10)(Frank, Stephen) Modified on 4/2/2013 to correct event (Patch, Christine). (Entered: 04/01/2013)
04/01/2013 112 MOTION for Leave to File Excess Pages re Motion in Limine to Preclude Certain Evidence and Argument (and leave to file oversized brief) as to James Prange, Steven Berman, Richard Kranitz, Karen Person, John C. Jordan by USA. (Attachments: # 1 Exhibit Consolidated Motion to Preclude Certain Evidence and Argument, # 2 Appendix Tabs 1-3, # 3 Appendix Tabs 4-5, # 4 Appendix Tab 6, # 5 Appendix Tab 7A, # 6 Appendix Tab 7B, # 7 Appendix Tabs 8-10)(Frank, Stephen) Modified on 4/2/2013 to correct event (Patch, Christine). (Entered: 04/01/2013)
04/01/2013 111 MOTION in Limine Concerning Admissibility of Testimony About Securities Regulation and Terminology as to James Prange, Steven Berman, Richard Kranitz, Karen Person, John C. Jordan by USA. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Walters, Sarah) (Entered: 04/01/2013)
04/01/2013 110 TRIAL BRIEF by USA as to James Prange, Steven Berman, Richard Kranitz, Karen Person, John C. Jordan (Walters, Sarah) (Entered: 04/01/2013)
04/01/2013 109 Endorsed MOTION in Limine to Exclude Prosecutions Expert as to James Prange. (Fuller, Steven) (Entered: 04/01/2013)
04/01/2013 108 Endorsed MOTION in Limine to Exclude Evidence concerning Government's Reason for Undercover Investigation as to James Prange. (Fuller, Steven) (Entered: 04/01/2013)
04/01/2013 107 MOTION in Limine as to Richard Kranitz. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Fitzgerald, Michael) (Entered: 04/01/2013)
04/01/2013 106 MOTION to Adopt Motions in Limine Filed by Defendant Berman as to Richard Kranitz. (Fitzgerald, Michael) (Entered: 04/01/2013)
04/01/2013 104 MOTION in Limine to Exclude Certain Evidence Concerning the Government's Stated Reasons for the FBI's Undercover Investigation as to Steven Berman. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Marx, Daniel) (Entered: 04/01/2013)
04/01/2013 103 MOTION for Extension of Time to 4/08/2012 to File File Motions In Limine as to John C. Jordan. (Parsons, Inga) (Entered: 04/01/2013)
04/01/2013 102 MOTION in Limine to Exclude the Prosecution's Expert Witness, Thomas I. Carocci as to Steven Berman. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Marx, Daniel) (Entered: 04/01/2013)
03/29/2013 101 Judge Nathaniel M. Gorton: ORDER entered as to John C. Jordan. (Moore, Kellyann) (Entered: 03/29/2013)
03/28/2013 100 Judge Nathaniel M. Gorton: ELECTRONIC ORDER entered granting 99 Assented to Motion for Counsel to Appear by Telephone at Pretrial Conference as to John C. Jordan (5) (Patch, Christine) (Entered: 03/28/2013)
03/27/2013 99 Assented to MOTION for counsel to appear by telephone for pretrial conference as to John C. Jordan. (Parsons, Inga) (Entered: 03/27/2013)
03/21/2013 98 ELECTRONIC NOTICE OF RESCHEDULING as to James Prange, Steven Berman, Richard Kranitz, Karen Person, John C. Jordan Final Pretrial Conference set for 4/17/2013 02:45 PM in Courtroom 4 before Judge Nathaniel M. Gorton. NOTE - CHANGE IS AS TO TIME ONLY. (Patch, Christine) (Entered: 03/21/2013)
03/12/2013 96 NOTICE OF ATTORNEY APPEARANCE Stephen E. Frank appearing for USA. (Frank, Stephen) (Entered: 03/12/2013)
03/12/2013 95 Judge Nathaniel M. Gorton: ELECTRONIC ORDER entered granting 94 Motion to Withdraw as Attorney Attorney Scott P. Lopez terminated as to James Prange (1) (Patch, Christine) (Entered: 03/12/2013)
03/11/2013 94 MOTION to Withdraw as Attorney with Leave of Court by Scott Lopez as to James Prange. (Lopez, Scott) (Entered: 03/11/2013)
03/11/2013 93 NOTICE OF ATTORNEY APPEARANCE: Steven N. Fuller appearing for James Prange. Type of Appearance: retained. (Fuller, Steven) (Entered: 03/11/2013)
https://ecf.mad.uscourts.gov/cgi-bin/iquery.pl
https://ecf.mad.uscourts.gov/cgi-bin/iquery.pl
Date Filed # Docket Text
05/16/2013 239 MOTION for New Trial and Request for Additional Time to Obtain Full Transcript and File a Supporting Memorandum as to John C. Jordan. (Parsons, Inga) (Entered: 05/16/2013)
05/16/2013 238 MOTION for Judgment NOV and Request for Additional Time to Obtain Full Transcript and to File a Supporting Memorandum as to John C. Jordan. (Parsons, Inga) (Entered: 05/16/2013)
05/09/2013 237 MOTION for Extension of Time to additional thirty days to File post-trial motions as to James Prange, John C. Jordan by John C. Jordan. (Parsons, Inga) (Entered: 05/09/2013)
05/03/2013 235 Judge Nathaniel M. Gorton: ORDER entered. PROCEDURAL ORDER re sentencing hearing as to John C. Jordan Sentencing set for 8/8/2013 03:00 PM in Courtroom 4 before Judge Nathaniel M. Gorton. (Patch, Christine) (Entered: 05/03/2013)
05/03/2013 234 Judge Nathaniel M. Gorton: ORDER entered. PROCEDURAL ORDER re sentencing hearing as to James Prange Sentencing set for 8/8/2013 02:00 PM in Courtroom 4 before Judge Nathaniel M. Gorton. (Patch, Christine) (Entered: 05/03/2013)
05/03/2013 233 ELECTRONIC NOTICE OF HEARING as to John C. Jordan Sentencing set for 8/8/2013 03:00 PM in Courtroom 4 before Judge Nathaniel M. Gorton. (Patch, Christine) (Entered: 05/03/2013)
05/03/2013 232 ELECTRONIC NOTICE OF HEARING as to James Prange Sentencing set for 8/8/2013 02:00 PM in Courtroom 4 before Judge Nathaniel M. Gorton. (Patch, Christine) (Entered: 05/03/2013)
05/03/2013 231 JURY VERDICT as to James Prange (1) Guilty on Count 1s,2s,4s,5s,8s-11s,13s-14s and John C. Jordan (5) Guilty on Count 7,8-11,12. (Attachments: # 1 Notes from the Jury)(Patch, Christine) (Entered: 05/03/2013)
05/03/2013 230 EXHIBIT LIST for Jury Trial held 4/29/13 to 5/3/13 as to James Prange, John C. Jordan (Patch, Christine) (Entered: 05/03/2013)
05/03/2013 229 WITNESS LIST for Jury Trial held 4/29/13 - 5/3/13 as to James Prange, John C. Jordan (Patch, Christine) (Entered: 05/03/2013)
05/03/2013 228 ELECTRONIC Clerk's Notes for proceedings held before Judge Nathaniel M. Gorton:Jury Trial Day 10 as to James Prange, John C. Jordan held on 5/3/2013. Jury resumes deliberations at 9:15 AM. Jury returns with a question at 10:05 AM. Jury returns with a verdict at 11:43 AM. See verdict form for details. Defendants released on personal recognizance pending sentencing (Attorneys present: Walters, Frank, Fuller, Parsons. )Court Reporter Name and Contact or digital recording information: Cheryl Dahlstrom (617-951-4555). (Patch, Christine) Modified on 5/3/2013 (Patch, Christine). (Entered: 05/03/2013)
05/03/2013 226 Set/Reset Hearings as to James Prange, John C. Jordan Jury Trial Day 9 set for 5/2/2013 09:00 AM in Courtroom 4 before Judge Nathaniel M. Gorton. Jury Trial Day 10 set for 5/3/2013 09:00 AM in Courtroom 4 before Judge Nathaniel M. Gorton. (Patch, Christine) (Entered: 05/03/2013)
05/02/2013 227 ELECTRONIC Clerk's Notes for proceedings held before Judge Nathaniel M. Gorton:Jury Trial Day 9 as to James Prange, John C. Jordan held on 5/2/2013. Jury resumes deliberations at 9:10 AM. Court excuses 2 Alternates at 5:05 Pm with instructions to remain on telephone stand-by. Court excuses Jury at 5:10 PM. Jury Trial Day 10 set for 5/3/13 at 9:00 AM. (Attorneys present: Fuller, Parsons, Walters, Frank. )Court Reporter Name and Contact or digital recording information: Cheryl Dahlstrom (617-951-4555). (Patch, Christine) (Entered: 05/03/2013)
05/02/2013 225 Set/Reset Hearings as to James Prange, John C. Jordan Jury Trial Day 10 set for 5/3/2013 09:00 AM in Courtroom 4 before Judge Nathaniel M. Gorton. (Patch, Christine) (Entered: 05/02/2013)
05/02/2013 224 NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, available on the court website at http://www.mad.uscourts.gov/attorneys/general-info.htm (Scalfani, Deborah) (Entered: 05/02/2013)
05/02/2013 223 EXCERPT Transcript of Jury Trial Day Six (Testimony of Edward R. Henderson) as to James Prange, John C. Jordan held on April 29, 2013, before Judge Nathaniel M. Gorton. Court Reporter Name and Contact Information: Marcia Patrisso and Cheryl Dahlstrom at cheryldahlstrom@comcast.net The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 5/23/2013. Redacted Transcript Deadline set for 6/3/2013. Release of Transcript Restriction set for 7/31/2013. (Scalfani, Deborah) (Entered: 05/02/2013)
05/02/2013 222 EXCERPT Transcript of Jury Trial Day Five (Testimony of Edward H. Henderson) as to James Prange, John C. Jordan held on April 26, 2013, before Judge Nathaniel M. Gorton. Court Reporter Name and Contact Information: Cheryl Dahlstrom at cheryldahlstrom@comcast.net The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 5/23/2013. Redacted Transcript Deadline set for 6/3/2013. Release of Transcript Restriction set for 7/31/2013. (Scalfani, Deborah) (Entered: 05/02/2013)
05/02/2013 221 Transcript of Jury Trial Day Three as to James Prange, John C. Jordan held on April 24, 2013, before Judge Nathaniel M. Gorton. Court Reporter Name and Contact Information: Marcia Patrisso and Cheryl Dahlstrom at cheryldahlstrom@comcast.net The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 5/23/2013. Redacted Transcript Deadline set for 6/3/2013. Release of Transcript Restriction set for 7/31/2013. (Scalfani, Deborah) (Entered: 05/02/2013)
05/02/2013 220 Transcript of Jury Trial Day Two as to James Prange, John C. Jordan held on April 23, 2013, before Judge Nathaniel M. Gorton. Court Reporter Name and Contact Information: Marcia Patrisso and Cheryl Dahlstrom at cheryldahlstrom@comcast.net The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 5/23/2013. Redacted Transcript Deadline set for 6/3/2013. Release of Transcript Restriction set for 7/31/2013. (Scalfani, Deborah) (Entered: 05/02/2013)
05/02/2013 219 EXCERPT Transcript of Jury Trial Day One (Opening Statements) as to James Prange, John C. Jordan held on April 22, 2013, before Judge Nathaniel M. Gorton. Court Reporter Name and Contact Information: Cheryl Dahlstrom at cheryldahlstrom@comcast.net The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 5/23/2013. Redacted Transcript Deadline set for 6/3/2013. Release of Transcript Restriction set for 7/31/2013. (Scalfani, Deborah) (Entered: 05/02/2013)
05/01/2013 236 Judge Nathaniel M. Gorton: ENDORSED ORDER entered as to James Prange, John C. Jordan re 215 Notice (Other) filed by John C. Jordan. "Objection overruled. See U.S. v. Medina, 761F.2d12 (1st Cir. 1985). (Moore, Kellyann) (Entered: 05/03/2013)
05/01/2013 218 ELECTRONIC Clerk's Notes for proceedings held before Judge Nathaniel M. Gorton:Jury Trial Day 8 as to James Prange, John C. Jordan held on 5/1/2013. Closing arguments by Government, Defendant Prange, Defendant Jordan, rebuttal by Government. Charge to jury. Jury begins deliberations at 2:40 PM. Jury returns with questions at 4:48 PM. Jury excused for the day at 5:00 PM. Jury Trial Day 9 to resume at 9:00 AM on 5/2/13.(Attorneys present: Walters, Frank, Fuller, Parsons. )Court Reporter Name and Contact or digital recording information: Cheryl Dahlstrom (617-951-4555). (Patch, Christine) Modified on 5/3/2013 (Patch, Christine). (Entered: 05/01/2013)
05/01/2013 217 ELECTRONIC NOTICE OF HEARING as to James Prange, John C. Jordan Jury Trial Day 8 set for 5/1/2013 09:00 AM in Courtroom 4 before Judge Nathaniel M. Gorton. Jury Trial Day 9 set for 5/2/2013 09:00 AM in Courtroom 4 before Judge Nathaniel M. Gorton. (Patch, Christine) (Entered: 05/01/2013)
04/30/2013 216 ELECTRONIC Clerk's Notes for proceedings held before Judge Nathaniel M. Gorton:Jury Trial Day 7 as to James Prange, John C. Jordan held on 4/30/2013. Continued direct examination of Andrea Roller by Government; cross by Defendant Prange, cross by Defendant Jordan, re-direct by Government, re-cross by Defendant Jordan. Governments moves Exhibit No. 210 into evidence. Government rests. Defendant Prange moves Exhibit No. 275 into evidence. Defendant Prange rests. Defendant Jordan moves to admit Exhibit No. 516 into evidence. Defendant Jordan rests. Jury excused at 10:50 AM. Charge Conference held. Closing arguments set to begin at 9:00 AM on 5/1/13. (Attorneys present: Walters, Frank, Fuller, Parsons. )Court Reporter Name and Contact or digital recording information: Cheryl Dahlstrom (617-951-4555). (Patch, Christine) Modified on 5/3/2013 (Patch, Christine). (Entered: 04/30/2013)
04/30/2013 215 NOTICE of Joint Objection to Submitting Indictment to Jury by John C. Jordan as to Karen Person, John C. Jordan (Parsons, Inga) (Entered: 04/30/2013)
04/29/2013 214 ELECTRONIC Clerk's Notes for proceedings held before Judge Nathaniel M. Gorton:Jury Trial Day 6 held as to James Prange, John C. Jordan held on 4/29/2013. Continued direct examination of Edward Henderson; cross by Defendant Jordan, cross by Defendant Prange, re-direct by Government, re-cross by Defendant Prange. Government calls Special Agent Patrick Lynch; cross by Defendant Prange, re-direct by Government. Government calls Andrea Roller, sworn. Jury Trial Day 7 set for 4/30/2013 09:00 AM in Courtroom 4 before Judge Nathaniel M. Gorton. Jury Trial Day 8 set for 5/1/2013 09:00 AM in Courtroom 4 before Judge Nathaniel M. Gorton. (Attorneys present: Fuller, Parsons, Walters, Frank. )Court Reporter Name and Contact or digital recording information: Cheryl Dahlstrom (617-951-4555) and Marcia Patrisso (617-737-8728). (Patch, Christine) Modified on 4/30/2013 to add court reporter information (Patch, Christine). (Entered: 04/29/2013)
04/29/2013 213 Judge Nathaniel M. Gorton: ELECTRONIC ORDER entered granting 210 Motion for Extension of Time to File Proposed Jury Instructions, as to James Prange (1), John C. Jordan (5) (Patch, Christine) (Entered: 04/29/2013)
04/28/2013 212 EXHIBIT/WITNESS LIST by John C. Jordan (Parsons, Inga) (Entered: 04/28/2013)
04/26/2013 211 Proposed Jury Instructions by James Prange as to James Prange, Steven Berman, Richard Kranitz, Karen Person, John C. Jordan (Fuller, Steven) (Entered: 04/26/2013)
04/26/2013 210 MOTION for Extension of Time to File Proposed Jury Instructions as to James Prange, Steven Berman, Richard Kranitz, Karen Person, John C. Jordan by James Prange. (Fuller, Steven) (Entered: 04/26/2013)
04/26/2013 209 ELECTRONIC Clerk's Notes for proceedings held before Judge Nathaniel M. Gorton:Jury Trial Day 5 as to James Prange, John C. Jordan held on 4/26/2013. Continued cross examination of Thomas Corocci by Defendant Prange; cross by Defendant Jordan; re-direct by Government; re-cross by Defendant Prange. Government calls Gregory Kipfer, sworn; cross by Defendant Prange, cross by Defendant Jordan. Government calls Edward Henderson, Jr, sworn. Jury Trial Day 6 to resume at 9:00 AM on 4/29/13.(Attorneys present: Fuller, Parsons, Walters, Frank. )Court Reporter Name and Contact or digital recording information: Cheryl Dahlstrom (617-951-4555). (Patch, Christine) (Entered: 04/26/2013)
04/25/2013 208 ELECTRONIC Clerk's Notes for proceedings held before Judge Nathaniel M. Gorton:Jury Trial Day 4 as to James Prange, John C. Jordan held on 4/25/2013. Continued cross examination of J. Keelan by Jordan; re-direct by Government. Government calls Thomas Carocci, sworn; cross by Defendant Prange. Jury Trial Day 5 set to resume at 9:00 AM on 4/26/13. (Attorneys present: Walters, Frank, Fuller, Parsons. )Court Reporter Name and Contact or digital recording information: Cheryl Dahlstrom (617-951-4555). (Patch, Christine) (Entered: 04/26/2013)
04/24/2013 207 ELECTRONIC Clerk's Notes for proceedings held before Judge Nathaniel M. Gorton:Jury Trial Day 3 as to James Prange, John C. Jordan held on 4/24/2013. Continued direct of J. Keelan; cross by Defendant Prange; cross by Defendant Jordan. Jury Trial Day 4 set for 4/25/13 at 9:00 AM. (Attorneys present: Frank, Walters, Parsons, Fuller. )Court Reporter Name and Contact or digital recording information: Cheryl Dahlstrom (617-951-4555) and Marcia Patrisso (617-737-8728). (Patch, Christine) (Entered: 04/26/2013)
04/24/2013 206 Proposed Jury Instructions by USA as to James Prange, John C. Jordan (Walters, Sarah) (Entered: 04/24/2013)
04/24/2013 203 EXHIBIT/WITNESS LIST by John C. Jordan (Parsons, Inga) (Entered: 04/24/2013)
04/23/2013 202 Proposed Jury Verdict Form by USA as to James Prange, John C. Jordan (Walters, Sarah) (Entered: 04/23/2013)
04/23/2013 201 ELECTRONIC Clerk's Notes for proceedings held before Judge Nathaniel M. Gorton:Jury Trial Day 2 as to James Prange, John C. Jordan held on 4/23/2013. Government calls Special Agent John Keelan, sworn. Jury Trial Day 3 to resume at 9:00 AM on 4/24/13. (Attorneys present: Fuller, Parsons, Walters, Frank. )Court Reporter Name and Contact or digital recording information: Cheryl Dahlstrom (617-951-4555) and Marcia Patrisso (617-737-8728). (Patch, Christine) Modified on 4/23/2013 to add additional court reporter information (Patch, Christine). (Entered: 04/23/2013)
04/22/2013 205 PLEA AGREEMENT as to Karen Person (Moore, Kellyann) (Main Document 205 replaced on 4/26/2013 to include page 8) (Moore, Kellyann). (Entered: 04/24/2013)
04/22/2013 197 ELECTRONIC Clerk's Notes for proceedings held before Judge Nathaniel M. Gorton:Jury Trial Day 1 as to James Prange, John C. Jordan held on 4/22/2013. Panel of 55 sworn. Voir dire conducted. Panel of 14 jurors selected at 1:15PM. Panel of 14 sworn. Opening statements by Government, Defendant Prange, Defendant Jordan. Jury Trial Day 2 to resume at 9:00 Am on 4/23/13. (Attorneys present: Fuller, Parsons, Walters, Frank. )Court Reporter Name and Contact or digital recording information: Cheryl Dahlstrom (617-951-4555). (Patch, Christine) (Entered: 04/22/2013)
04/22/2013 196 Judge Nathaniel M. Gorton: ORDER entered. PROCEDURAL ORDER re sentencing hearing as to Karen Person Sentencing set for 7/31/2013 03:00 PM in Courtroom 4 before Judge Nathaniel M. Gorton. (Patch, Christine) (Entered: 04/22/2013)
04/22/2013 195 ELECTRONIC Clerk's Notes for proceedings held before Judge Nathaniel M. Gorton:Rule 11 Hearing as to Karen Person held on 4/22/2013. Defendant sworn. Court has colloquy with Defendant re: name, age, educational background, state of mind, charges. Government outlines provisions of the written plea agreement for the Court and defendant. Government states penalties and facts it would prove if this matter were to go to trial. Plea entered by Karen Person (4) Guilty Count 4. Sentencing set for 7/31/2013 03:00 PM in Courtroom 4 before Judge Nathaniel M. Gorton. Defendant released on previously imposed conditions as stated in open court. (Attorneys present: DiMento, Walters, Frank. )Court Reporter Name and Contact or digital recording information: Cheryl Dahlstrom (617-951-4555). (Patch, Christine) (Entered: 04/22/2013)
04/22/2013 Terminate Deadlines and Hearings as to Karen Person: Jury Trial Rule 11 Hearing held. (Patch, Christine) (Entered: 04/22/2013)
04/22/2013 194 ELECTRONIC NOTICE OF HEARING as to Karen Person Rule 11 Hearing set for 4/22/2013 09:00 AM in Courtroom 4 before Judge Nathaniel M. Gorton. (Patch, Christine) (Entered: 04/22/2013)
04/21/2013 193 EXHIBIT/WITNESS LIST by John C. Jordan (Parsons, Inga) (Entered: 04/21/2013)
04/21/2013 192 EXHIBIT/WITNESS LIST by USA as to James Prange, Steven Berman, Richard Kranitz, Karen Person, John C. Jordan (Walters, Sarah) (Entered: 04/21/2013)
04/21/2013 191 EXHIBIT/WITNESS LIST by USA as to James Prange, Steven Berman, Richard Kranitz, Karen Person, John C. Jordan (Walters, Sarah) (Entered: 04/21/2013)
04/21/2013 190 STIPULATION re Interstate Wires, Federal Express and Certain Exhibits by USA as to James Prange, Steven Berman, Richard Kranitz, Karen Person, John C. Jordan (Walters, Sarah) (Entered: 04/21/2013)
04/20/2013 189 EXHIBIT/WITNESS LIST by James Prange (Fuller, Steven) (Entered: 04/20/2013)
04/20/2013 188 EXHIBIT/WITNESS LIST by James Prange (Fuller, Steven) (Entered: 04/20/2013)
04/19/2013 187 Memorandum regarding In Opposition to Advice of Counsel Proffer by Defendants Prange and Jordan as to James Prange, Steven Berman, Richard Kranitz, Karen Person, John C. Jordan (Frank, Stephen) (Entered: 04/19/2013)
04/19/2013 186 Proposed Jury Instructions by John C. Jordan (Parsons, Inga) (Entered: 04/19/2013)
04/19/2013 185 NOTICE (CORRECTED WITH EXHIBITS) of Reliance on Legal Advice and Proffer by John C. Jordan (Attachments: # 1 Exhibit JJ023, # 2 Exhibit JJ024, # 3 Exhibit JJ012, # 4 Exhibit JJ017, # 5 Exhibit JJ026, # 6 Exhibit JJ027, # 7 Exhibit JJ028, # 8 Exhibit JJ029, # 9 Exhibit JJ003)(Parsons, Inga) (Entered: 04/19/2013)
04/19/2013 184 PRETRIAL MEMORANDUM Advice of counsel defense proffer by James Prange (Attachments: # 1 Exhibit 1-3, # 2 Exhibit 4-5)(Fuller, Steven) (Entered: 04/19/2013)
04/19/2013 183 NOTICE of Reliance on Legal Advice and Proffer by John C. Jordan (Parsons, Inga) (Entered: 04/19/2013)
04/18/2013 Terminate Deadlines and Hearings as to Steven Berman, Richard Kranitz: Jury Trial. Rule 11 Hearings held. (Patch, Christine) (Entered: 04/18/2013)
04/18/2013 Terminate Deadlines and Hearings as to James Prange, Karen Person, John C. Jordan: Final Pretrial Conference held on 4/18/13. (Patch, Christine) (Entered: 04/18/2013)
04/18/2013 182 ELECTRONIC Clerk's Notes for proceedings held before Judge Nathaniel M. Gorton: Final Pretrial Conference as to James Prange, Karen Person, John C. Jordan held on 4/17/2013 and 4/18/2013; granting 111 Motion in Limine as to James Prange (1), Steven Berman (2), Richard Kranitz (3), Karen Person (4), John C. Jordan (5); granting in part and denying in part 116 Motion in Limine as to James Prange (1), Steven Berman (2), Richard Kranitz (3), Karen Person (4), John C. Jordan (5); granting in part and denying in part 119 Motion in Limine as to James Prange (1), Steven Berman (2), Richard Kranitz (3), Karen Person (4), John C. Jordan (5); denying 102 Motion in Limine as to Steven Berman (2); denying 104 Motion in Limine as to Steven Berman (2). Court goes over trial length, empanelment procedures, schedule, and length of opening remarks. Jury Trial Day 1 set for 4/22/2013 09:00 AM in Courtroom 4 before Judge Nathaniel M. Gorton. Jury Trial Day 2 set for 4/23/2013 09:00 AM in Courtroom 4 before Judge Nathaniel M. Gorton. Jury Trial Day 3 set for 4/24/2013 09:00 AM in Courtroom 4 before Judge Nathaniel M. Gorton. Jury Trial Day 4 set for 4/25/2013 09:00 AM in Courtroom 4 before Judge Nathaniel M. Gorton. Jury Trial Day 5 set for 4/26/2013 09:00 AM in Courtroom 4 before Judge Nathaniel M. Gorton. Jury Trial Day 6 set for 4/29/2013 09:00 AM in Courtroom 4 before Judge Nathaniel M. Gorton. Jury Trial Day 7 set for 4/30/2013 09:00 AM in Courtroom 4 before Judge Nathaniel M. Gorton. (Attorneys present: Fuller, Walters, Frank, DiMento, Parsons (by phone). )Court Reporter Name and Contact or digital recording information: Cheryl Dahlstrom (617-951-4555). (Patch, Christine) (Entered: 04/18/2013)
04/18/2013 181 ELECTRONIC NOTICE OF RESCHEDULING as to James Prange, Karen Person, John C. Jordan Final Pretrial Conference set for 4/18/2013 02:30 PM in Courtroom 4 before Judge Nathaniel M. Gorton. (Patch, Christine) (Entered: 04/18/2013)
04/17/2013 180 Objection as to James Prange: 134 Proposed Jury Questions filed by USA. (Fuller, Steven) (Entered: 04/17/2013)
04/16/2013 179 Judge Nathaniel M. Gorton: ELECTRONIC ORDER entered granting 177 Motion for extension of time to file JERS disk as to James Prange (1) (Patch, Christine) (Entered: 04/16/2013)
04/16/2013 178 Judge Nathaniel M. Gorton: ORDER entered. PROCEDURAL ORDER re sentencing hearing as to Richard Kranitz Sentencing set for 7/17/2013 03:00 PM in Courtroom 4 before Judge Nathaniel M. Gorton. (Patch, Christine) (Entered: 04/16/2013)
04/16/2013 177 First MOTION Extension to file JERS Disk as to James Prange. (Fuller, Steven) (Entered: 04/16/2013)
04/16/2013 Terminate Deadlines and Hearings as to Richard Kranitz: Final Pretrial Conference scheduled for 4/17/13. Rule 11 hearing held as to Defendant Kranitz. (Patch, Christine) (Entered: 04/16/2013)
04/16/2013 176 Proposed Voir Dire by James Prange (Fuller, Steven) (Entered: 04/16/2013)
04/16/2013 175 ELECTRONIC Clerk's Notes for proceedings held before Judge Nathaniel M. Gorton:Rule 11 Hearing as to Richard Kranitz held on 4/16/2013. Defendant sworn. Court has colloquy with Defendant re: name, age, educational background, state of mind, charges. Government outlines the terms of the written plea agreement for the Court and Defendant. Government informs the Defendant of the maximum possible penalties and facts it would prove if this matter were to go to trial. Plea entered by Richard Kranitz (3) Guilty Count 1s. Sentencing set for 7/17/2013 03:00 PM in Courtroom 4 before Judge Nathaniel M. Gorton. Defendant released on previously imposed conditions as stated in open court.(Attorneys present: Fitzgerald, Walters, Frank. )Court Reporter Name and Contact or digital recording information: Cheryl Dahlstrom (617-951-4555). (Patch, Christine) (Entered: 04/16/2013)
04/16/2013 Terminate Deadlines and Hearings as to Steven Berman: Final Pretrial Conference as to Defendant Berman only. Rule 11 Hearing held. (Patch, Christine) (Entered: 04/16/2013)
04/16/2013 174 Judge Nathaniel M. Gorton: ELECTRONIC ORDER entered granting 171 Motion to Submit JERS disc on 4/19/13 as to John C. Jordan (5) (Patch, Christine) (Entered: 04/16/2013)
04/15/2013 173 Objection as to John C. Jordan: 162 Exhibit/Witness List filed by USA, 136 Exhibit/Witness List filed by USA, 135 Exhibit/Witness List filed by USA. (Parsons, Inga) (Entered: 04/15/2013)
04/15/2013 172 Proposed Jury Instructions by John C. Jordan (Parsons, Inga) (Entered: 04/15/2013)
04/15/2013 171 Assented to MOTION to File JERS disk on April 19, 2013 as to John C. Jordan. (Parsons, Inga) (Entered: 04/15/2013)
04/15/2013 170 Objection as to James Prange, Steven Berman, Richard Kranitz, Karen Person, John C. Jordan: 146 Exhibit/Witness List filed by John C. Jordan. (Walters, Sarah) (Entered: 04/15/2013)
04/15/2013 169 Objection as to James Prange, Steven Berman, Richard Kranitz, Karen Person, John C. Jordan: 144 Exhibit/Witness List filed by John C. Jordan. (Walters, Sarah) (Entered: 04/15/2013)
04/15/2013 168 Proposed Jury Verdict Form by USA as to James Prange, Steven Berman, Richard Kranitz, Karen Person, John C. Jordan (Walters, Sarah) (Entered: 04/15/2013)
04/15/2013 167 Proposed Jury Instructions by USA as to James Prange, Steven Berman, Richard Kranitz, Karen Person, John C. Jordan (Walters, Sarah) (Entered: 04/15/2013)
04/15/2013 166 PLEA AGREEMENT as to Richard Kranitz (Walters, Sarah) (Main Document 166 replaced on 4/17/2013) (Patch, Christine). (Entered: 04/15/2013)
04/15/2013 165 ELECTRONIC NOTICE OF HEARING as to Richard Kranitz Rule 11 Hearing set for 4/16/2013 11:30 AM in Courtroom 4 before Judge Nathaniel M. Gorton. (Paine, Matthew) (Entered: 04/15/2013)
04/15/2013 164 PRETRIAL MEMORANDUM proffer on entrapment by James Prange (Fuller, Steven) (Entered: 04/15/2013)
04/15/2013 163 NOTICE of Entrapment and Proffer by John C. Jordan (Parsons, Inga) (Entered: 04/15/2013)
04/12/2013 162 EXHIBIT/WITNESS LIST by USA as to James Prange, Steven Berman, Richard Kranitz, Karen Person, John C. Jordan (Walters, Sarah) (Entered: 04/12/2013)
Daniel M. Gorton: ELECTRONIC ORDER entered granting 160 Motion for Extension of Time to File as to James Prange. "As to defendant Prange only." (Moore, Kellyann) (Entered: 04/12/2013)
04/12/2013 160 MOTION for Extension of Time to 4/15/2013 to File Memorandum on Entrapment defense as to James Prange. (Fuller, Steven) Modified docket text on 4/12/2013 (Moore, Kellyann). (Entered: 04/12/2013)
04/12/2013 159 Judge Nathaniel M. Gorton: ORDER entered. PROCEDURAL ORDER re sentencing hearing as to Steven Berman Sentencing set for 7/16/2013 02:00 PM in Courtroom 4 before Judge Nathaniel M. Gorton. (Lyness, Paul) (Entered: 04/12/2013)
04/12/2013 158 ELECTRONIC Clerk's Notes for proceedings held before Judge Nathaniel M. Gorton:Rule 11 Hearing as to Steven Berman held on 4/12/2013, Plea entered by Steven Berman (2) Guilty Count 1s. PSR Ordered. Present bail conditions continued. (Attorneys present: For Government: Sarah Walters, Vassili Thomadakis, Stephen Frank; For Defendant: Michael Keating, Martin Murphy. )Court Reporter Name and Contact or digital recording information: Cheryl Dahlstrom (617-951-4555). (Lyness, Paul) (Entered: 04/12/2013)
04/12/2013 157 Judge Nathaniel M. Gorton: ELECTRONIC ORDER entered denying 155 Motion for Leave to File; as to James Prange (1), Steven Berman (2), Richard Kranitz (3), Karen Person (4), John C. Jordan (5) (Moore, Kellyann) (Entered: 04/12/2013)
04/12/2013 156 Judge Nathaniel M. Gorton: ELECTRONIC ORDER entered granting 153 Motion for Extension of Time to File as to John C. Jordan. "As to defendant Jordan only." (Moore, Kellyann) (Entered: 04/12/2013)
04/12/2013 155 MOTION for Leave to File Reply in Further Support of its Motion in Limine to Admit Certain Evidence at Trial as to James Prange, Steven Berman, Richard Kranitz, Karen Person, John C. Jordan by USA. (Attachments: # 1 Exhibit Government's Reply in Further Support of its Motion in Limine to Admit Certain Evidence at Trial, # 2 Exhibit A, # 3 Exhibit B)(Frank, Stephen) (Entered: 04/12/2013)
04/12/2013 154 PLEA AGREEMENT as to Steven Berman (Walters, Sarah) (Entered: 04/12/2013)
04/11/2013 153 MOTION to Continue to 9:00 a.m. April 15, 2013 to File entrapment memorandum as to John C. Jordan. (Parsons, Inga) Modified on 4/12/2013 (Moore, Kellyann). (Entered: 04/11/2013)
04/11/2013 152 Judge Nathaniel M. Gorton: ELECTRONIC ORDER entered. as to James Prange, Steven Berman, Richard Kranitz, Karen Person, John C. Jordan. "Any defendant who intends to raise an entrapment defense is requested to notify the Court no later than 3pm Friday, April 12, 2013 and to provide a proffer of how they intend to meet their threshold burden of production on that issue. Any memorandum in support shall not exceed 5 pages." (Patch, Christine) (Entered: 04/11/2013)
04/11/2013 151 ELECTRONIC NOTICE OF HEARING as to Steven Berman Rule 11 Hearing set for 4/12/2013 11:30 AM in Courtroom 4 before Judge Nathaniel M. Gorton. (Patch, Christine) (Entered: 04/11/2013)
04/09/2013 150 EXHIBIT/WITNESS LIST by James Prange (Fuller, Steven) (Entered: 04/09/2013)
04/09/2013 149 EXHIBIT/WITNESS LIST by James Prange (Fuller, Steven) (Entered: 04/09/2013)
04/09/2013 148 Opposition by James Prange re 119 MOTION in Limine To Preclude Certain Evidence and Argument (Fuller, Steven) (Entered: 04/09/2013)
04/09/2013 147 Opposition by James Prange re 116 MOTION in Limine To Admit Certain Evidence at Trial (Fuller, Steven) (Entered: 04/09/2013)
04/09/2013 146 EXHIBIT/WITNESS LIST by John C. Jordan (Parsons, Inga) (Entered: 04/09/2013)
04/09/2013 145 Judge Nathaniel M. Gorton: ELECTRONIC ORDER entered granting 142 Motion for Joinder as to James Prange (1), Steven Berman (2), Richard Kranitz (3), Karen Person (4), John C. Jordan (5) (Patch, Christine) (Entered: 04/09/2013)
04/09/2013 144 EXHIBIT/WITNESS LIST by John C. Jordan (Parsons, Inga) (Entered: 04/09/2013)
04/08/2013 143 EXHIBIT/WITNESS LIST by John C. Jordan (Parsons, Inga) (Entered: 04/08/2013)
04/08/2013 142 MOTION for Joinder in Co-Defendants' Opposition to Government Motion in Limine to Preclude Evidence and Arguments as to James Prange, Steven Berman, Richard Kranitz, Karen Person, John C. Jordan by John C. Jordan. (Parsons, Inga) (Entered: 04/08/2013)
04/08/2013 141 Opposition by John C. Jordan re 116 MOTION in Limine To Admit Certain Evidence at Trial specifically as to John C. Jordan (Parsons, Inga) (Entered: 04/08/2013)
04/08/2013 140 Proposed Jury Questions by Steven Berman (Murphy, Martin) (Entered: 04/08/2013)
04/08/2013 139 EXHIBIT/WITNESS LIST by Steven Berman (Marx, Daniel) (Entered: 04/08/2013)
04/08/2013 138 EXHIBIT/WITNESS LIST by Steven Berman (Marx, Daniel) (Entered: 04/08/2013)
04/08/2013 137 MEMORANDUM in Opposition by Steven Berman re 119 MOTION in Limine To Preclude Certain Evidence and Argument re Entrapment (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Marx, Daniel) (Entered: 04/08/2013)
04/08/2013 136 EXHIBIT List by USA as to James Prange, Steven Berman, Richard Kranitz, Karen Person, John C. Jordan (Walters, Sarah) Modified on 4/9/2013 (Patch, Christine). (Entered: 04/08/2013)
04/08/2013 135 WITNESS LIST by USA as to James Prange, Steven Berman, Richard Kranitz, Karen Person, John C. Jordan (Walters, Sarah) Modified on 4/9/2013 (Patch, Christine). (Entered: 04/08/2013)
04/08/2013 134 Proposed Jury Questions by USA as to James Prange, Steven Berman, Richard Kranitz, Karen Person, John C. Jordan (Walters, Sarah) (Entered: 04/08/2013)
04/08/2013 133 RESPONSE to Motion by USA as to James Prange, Steven Berman, Richard Kranitz, Karen Person, John C. Jordan re 104 MOTION in Limine to Exclude Certain Evidence Concerning the Government's Stated Reasons for the FBI's Undercover Investigation (Frank, Stephen) (Entered: 04/08/2013)
04/08/2013 132 MEMORANDUM in Opposition by Steven Berman re 119 MOTION in Limine To Preclude Certain Evidence and Argument re Advice of Counsel Defense (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Marx, Daniel) (Entered: 04/08/2013)
04/08/2013 131 EXHIBIT/WITNESS LIST by Richard Kranitz (Fitzgerald, Michael) (Entered: 04/08/2013)
04/08/2013 130 Proposed Voir Dire by Richard Kranitz (Fitzgerald, Michael) (Entered: 04/08/2013)
04/08/2013 129 EXHIBIT/WITNESS LIST by Richard Kranitz (Fitzgerald, Michael) (Entered: 04/08/2013)
04/08/2013 128 RESPONSE to Motion by Richard Kranitz re 116 MOTION in Limine To Admit Certain Evidence at Trial (Fitzgerald, Michael) (Entered: 04/08/2013)
04/08/2013 127 MEMORANDUM in Opposition by Steven Berman re 116 MOTION in Limine To Admit Certain Evidence at Trial (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Marx, Daniel) (Entered: 04/08/2013)
04/08/2013 126 Opposition by USA as to James Prange, Steven Berman, Richard Kranitz, Karen Person, John C. Jordan re 102 MOTION in Limine to Exclude the Prosecution's Expert Witness, Thomas I. Carocci, 109 Endorsed MOTION in Limine to Exclude Prosecutions Expert, 106 MOTION to Adopt Motions in Limine Filed by Defendant Berman , 114 MOTION for Joinder in Co-Defendants' Motions in Limine (Walters, Sarah) (Entered: 04/08/2013)
04/08/2013 125 MEMORANDUM in Opposition by Steven Berman re 119 MOTION in Limine To Preclude Certain Evidence and Argument (Attachments: # 1 Exhibit A)(Marx, Daniel) (Entered: 04/08/2013)
04/08/2013 124 MEMORANDUM in Opposition by Steven Berman re 111 MOTION in Limine Concerning Admissibility of Testimony About Securities Regulation and Terminology (Marx, Daniel) (Entered: 04/08/2013)
04/08/2013 123 Response as to Steven Berman: 110 Trial Brief filed by USA. (Marx, Daniel) (Entered: 04/08/2013)
04/04/2013 122 Judge Nathaniel M. Gorton: ELECTRONIC ORDER entered granting 121 Motion to Withdraw Document as to Richard Kranitz (3) (Patch, Christine) (Entered: 04/04/2013)
04/03/2013 121 MOTION to Withdraw Document 107 MOTION in Limine as to Richard Kranitz. (Fitzgerald, Michael) (Entered: 04/03/2013)
04/02/2013 120 NOTICE re: JERS as to James Prange, Steven Berman, Richard Kranitz, Karen Person, John C. Jordan. CD's of exhibits to be submitted no later than 4/16/13. (Patch, Christine) (Entered: 04/02/2013)
04/02/2013 119 MOTION in Limine To Preclude Certain Evidence and Argument as to James Prange, Steven Berman, Richard Kranitz, Karen Person, John C. Jordan by USA. (Attachments: # 1 Appendix Tabs 1-3, # 2 Appendix Tabs 4-5, # 3 Appendix Tab 6, # 4 Appendix Tab 7A, # 5 Appendix Tab 7B, # 6 Appendix Tabs 8-10)(Frank, Stephen) (Entered: 04/02/2013)
04/02/2013 118 Judge Nathaniel M. Gorton: ELECTRONIC ORDER entered granting 112 Motion for Leave to File Excess Pages ; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. as to James Prange (1), Steven Berman (2), Richard Kranitz (3), Karen Person (4), John C. Jordan (5) (Patch, Christine) (Entered: 04/02/2013)
04/02/2013 117 Judge Nathaniel M. Gorton: ELECTRONIC ORDER entered granting 103 Motion for Extension of Time as to John C. Jordan (5) Motions in limine, if any further, due by 4/8/2013; oppositions, if any, due by 4/10/2013. (Patch, Christine) (Entered: 04/02/2013)
04/02/2013 116 MOTION in Limine To Admit Certain Evidence at Trial as to James Prange, Steven Berman, Richard Kranitz, Karen Person, John C. Jordan by USA. (Attachments: # 1 Appendix Tabs 1-3, # 2 Appendix Tabs 4-5, # 3 Appendix Tab 6, # 4 Appendix Tab 7A, # 5 Appendix Tab 7B, # 6 Appendix Tabs 8-10)(Frank, Stephen) (Entered: 04/02/2013)
04/02/2013 115 Judge Nathaniel M. Gorton: ELECTRONIC ORDER entered granting 113 Motion for Leave to File Excess Pages ; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. as to James Prange (1), Steven Berman (2), Richard Kranitz (3), Karen Person (4), John C. Jordan (5) (Patch, Christine) (Entered: 04/02/2013)
04/02/2013 114 MOTION for Joinder in Co-Defendants' Motions in Limine as to John C. Jordan. (Parsons, Inga) (Entered: 04/02/2013)
04/01/2013 113 MOTION for Leave to File Excess Pages To Admit Certain Evidence at Trial (and leave to file oversized brief) as to James Prange, Steven Berman, Richard Kranitz, Karen Person, John C. Jordan by USA. (Attachments: # 1 Exhibit Motion in Limine To Admit Certain Evidence at Trial, # 2 Appendix Tabs 1-3, # 3 Appendix Tabs 4-5, # 4 Appendix Tab 6, # 5 Appendix Tab 7A, # 6 Appendix Tab 7B, # 7 Appendix Tabs 8-10)(Frank, Stephen) Modified on 4/2/2013 to correct event (Patch, Christine). (Entered: 04/01/2013)
04/01/2013 112 MOTION for Leave to File Excess Pages re Motion in Limine to Preclude Certain Evidence and Argument (and leave to file oversized brief) as to James Prange, Steven Berman, Richard Kranitz, Karen Person, John C. Jordan by USA. (Attachments: # 1 Exhibit Consolidated Motion to Preclude Certain Evidence and Argument, # 2 Appendix Tabs 1-3, # 3 Appendix Tabs 4-5, # 4 Appendix Tab 6, # 5 Appendix Tab 7A, # 6 Appendix Tab 7B, # 7 Appendix Tabs 8-10)(Frank, Stephen) Modified on 4/2/2013 to correct event (Patch, Christine). (Entered: 04/01/2013)
04/01/2013 111 MOTION in Limine Concerning Admissibility of Testimony About Securities Regulation and Terminology as to James Prange, Steven Berman, Richard Kranitz, Karen Person, John C. Jordan by USA. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Walters, Sarah) (Entered: 04/01/2013)
04/01/2013 110 TRIAL BRIEF by USA as to James Prange, Steven Berman, Richard Kranitz, Karen Person, John C. Jordan (Walters, Sarah) (Entered: 04/01/2013)
04/01/2013 109 Endorsed MOTION in Limine to Exclude Prosecutions Expert as to James Prange. (Fuller, Steven) (Entered: 04/01/2013)
04/01/2013 108 Endorsed MOTION in Limine to Exclude Evidence concerning Government's Reason for Undercover Investigation as to James Prange. (Fuller, Steven) (Entered: 04/01/2013)
04/01/2013 107 MOTION in Limine as to Richard Kranitz. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Fitzgerald, Michael) (Entered: 04/01/2013)
04/01/2013 106 MOTION to Adopt Motions in Limine Filed by Defendant Berman as to Richard Kranitz. (Fitzgerald, Michael) (Entered: 04/01/2013)
04/01/2013 104 MOTION in Limine to Exclude Certain Evidence Concerning the Government's Stated Reasons for the FBI's Undercover Investigation as to Steven Berman. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Marx, Daniel) (Entered: 04/01/2013)
04/01/2013 103 MOTION for Extension of Time to 4/08/2012 to File File Motions In Limine as to John C. Jordan. (Parsons, Inga) (Entered: 04/01/2013)
04/01/2013 102 MOTION in Limine to Exclude the Prosecution's Expert Witness, Thomas I. Carocci as to Steven Berman. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Marx, Daniel) (Entered: 04/01/2013)
03/29/2013 101 Judge Nathaniel M. Gorton: ORDER entered as to John C. Jordan. (Moore, Kellyann) (Entered: 03/29/2013)
03/28/2013 100 Judge Nathaniel M. Gorton: ELECTRONIC ORDER entered granting 99 Assented to Motion for Counsel to Appear by Telephone at Pretrial Conference as to John C. Jordan (5) (Patch, Christine) (Entered: 03/28/2013)
03/27/2013 99 Assented to MOTION for counsel to appear by telephone for pretrial conference as to John C. Jordan. (Parsons, Inga) (Entered: 03/27/2013)
03/21/2013 98 ELECTRONIC NOTICE OF RESCHEDULING as to James Prange, Steven Berman, Richard Kranitz, Karen Person, John C. Jordan Final Pretrial Conference set for 4/17/2013 02:45 PM in Courtroom 4 before Judge Nathaniel M. Gorton. NOTE - CHANGE IS AS TO TIME ONLY. (Patch, Christine) (Entered: 03/21/2013)
03/12/2013 96 NOTICE OF ATTORNEY APPEARANCE Stephen E. Frank appearing for USA. (Frank, Stephen) (Entered: 03/12/2013)
03/12/2013 95 Judge Nathaniel M. Gorton: ELECTRONIC ORDER entered granting 94 Motion to Withdraw as Attorney Attorney Scott P. Lopez terminated as to James Prange (1) (Patch, Christine) (Entered: 03/12/2013)
03/11/2013 94 MOTION to Withdraw as Attorney with Leave of Court by Scott Lopez as to James Prange. (Lopez, Scott) (Entered: 03/11/2013)
03/11/2013 93 NOTICE OF ATTORNEY APPEARANCE: Steven N. Fuller appearing for James Prange. Type of Appearance: retained. (Fuller, Steven) (Entered: 03/11/2013)
https://ecf.mad.uscourts.gov/cgi-bin/iquery.pl
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