U.S. District Court
District of New Hampshire (Concord)
CRIMINAL DOCKET FOR CASE #: 1:09-cr-00030-GZS All Defendants
|
|
|
|
Assigned to: Judge George Z. Singal |
|
|
|
|
|
|
|
Edward Brown |
represented by |
Michael J. Iacopino |
|
|
|
|
|
18 U.S.C § 372 - Conspiracy to Prevent
Officers of the United States from Discharging Their Duties (1) |
||
|
18 U.S.C. §§ 371 and 111(a)(1)&(b)-
Conspiracy to Commit Offense Against the United States (2) |
||
|
18 U.S.C. §§ 924(c)(1)(A)(i)&(ii)&
924(c)(1)(B)(ii) and § 921(a)(3)&(4) and § 2- Carrying and Possessing a
Firearm in Connection with a Crime of Violence (3) |
||
|
18 U.S.C §§ 922(g)(1) and 924(a)(2)- Felon in
Possession (5) |
||
|
18 U.S.C § 1503- Obstruction of Justice (7) |
||
|
18 U.S.C. § 3146(a)(1)&(b)(1)(A)(ii)-
Failure to Appear for Trial (9) |
||
|
18 U.S.C. § 3146(a)(1)&(b)(1)(A)(ii)-
Failure to Appear for Sentencing (10) |
||
|
||
|
|
|
|
|
Elaine Brown |
represented by |
Bjorn R. Lange |
|
|
|
|
|
18 U.S.C § 372 - Conspiracy to Prevent
Officers of the United States from Discharging Their Duties (1) |
||
|
18 U.S.C. §§ 371 and 111(a)(1)&(b)-
Conspiracy to Commit Offense Against the United States (2) |
||
|
18 U.S.C. §§ 924(c)(1)(A)(i)&(ii)
and 924(c)(1)(B)(ii) and § 921(a)(3)&(4) and § 2 - Carrying and
Possessing a Firearm in Connection with a Crime of Violence (4) |
||
|
18 U.S.C §§ 922(g)(1) and 924(a)(2)- Felon in
Possession (6) |
||
|
18 U.S.C § 1503- Obstruction of Justice (8) |
||
|
18 U.S.C. § 3146(a)(1)&(b)(1)(A)(ii)-
Failure to Appear for Sentencing (11) |
||
|
|
|
|
|
USA |
represented by |
Arnold H. Huftalen |
|
Date Filed |
# |
Docket Text |
|
01/21/2009 |
SEALED INDICTMENT as to Edward Brown (1) count(s)
1, 2, 3, 5, 7, 9, 10, Elaine Brown (2) count(s) 1,
2, 4, 6, 8, 11. NOTICE OF CRIMINAL FIREARMS FORFEITURE. Original document
available in clerks office.(vln)
Modified on 2/10/2009 to add: NOTICE OF CRIMINAL FIREARMS FORFEITURE. (dae). (Entered: 01/22/2009) |
|
|
01/21/2009 |
MOTION to Seal Case at Level I until
defendants are arraigned by USA as to Edward Brown, Elaine Brown. (vln) Modified on 2/10/2009 to add: are arraigned and take
out "taken into custody" (dae). (Entered:
01/22/2009) |
|
|
01/21/2009 |
ENDORSED ORDER granting 3 Motion to Seal Case
at Level I as to Edward Brown (1), Elaine Brown (2). Text of Order:
Granted. So Ordered by Judge Joseph A. DiClerico,
Jr. (vln) (Entered: 01/22/2009) |
|
|
01/21/2009 |
Praecipe for Warrant by USA as to Edward Brown. (vln)
(Entered: 01/22/2009) |
|
|
01/21/2009 |
Praecipe for Warrant by USA as to Elaine Brown. (vln)
(Entered: 01/22/2009) |
|
|
01/21/2009 |
Arrest Warrant Issued as to Edward Brown,
Elaine Brown. Original warrant and copies to US Marshal and US Probation. (vln) (Entered: 01/22/2009) |
|
|
01/28/2009 |
ORDER OF RECUSAL as to Edward Brown, Elaine
Brown. Judge Paul J. Barbadoro recused.
So Ordered by Judge Paul J. Barbadoro. (vln) (Entered: 01/29/2009) |
|
|
02/02/2009 |
ORDER OF RECUSAL as to Edward Brown, Elaine
Brown. Chief Judge Steven J. McAuliffe recused. So
Ordered by Chief Judge Steven J. McAuliffe. (vln)
(Entered: 02/02/2009) |
|
|
02/06/2009 |
ORDER. All of the NH active service district
judges are recused, case is referred to District of Maine. Concurring Order
sent. Miscellaneous Deadline set for 3/2/2009 for return of Concurring Order.
So Ordered by Chief Judge Steven J. McAuliffe. (jeb) (Entered: 02/09/2009) |
|
|
02/09/2009 |
Case as to Edward Brown, Elaine Brown
reassigned to Chief Judge George Z. Singal, Sitting
by Designation. (jeb) (Entered: 02/09/2009) |
|
|
02/10/2009 |
CONCURRING ORDER as to Edward Brown, Elaine
Brown 9 Designated Case Order Out. ME Judge George Z. Singal is designated and assigned to preside over the
above-captioned case. ME Magistrate Judge John H. Rich III is assigned to
perform such duties as may be assigned to him by the district judge to whom
this case is assigned. So Ordered by ME Chief Judge John A. Woodcock. (jeb) (Entered: 02/10/2009) |
|
|
02/10/2009 |
PROCEDURAL ORDER: Due to recusal of all NH
active service district judges, case referred to Maine. Original filings
shall continue to be filed electronically with the Clerk in New Hampshire in
accordance with the district Administrative Procedures for Electronic Case
Filing. Pro se litigants, however, are not required to file electronically
and may continue to file documents in paper format. No courtesy filings need
to be filed in the District of Maine. Signed by Deputy Clerk Janice E.
Boucher.(jeb) (Entered: 02/10/2009) |
|
|
02/19/2009 |
MOTION to Unseal Case by USA as to Edward
Brown, Elaine Brown. (amm) (Entered: 02/19/2009) |
|
|
02/19/2009 |
. |
ORDER granting 12 Motion to Unseal
Case as to Edward Brown (1), Elaine Brown (2). So Ordered by Magistrate Judge
James R. Muirhead. (amm) (Entered: 02/19/2009) |
|
02/19/2009 |
. |
Case unsealed as to Edward Brown, Elaine Brown.
NOTICE to Attorneys of Record: The case has been unsealed. All future
pleadings shall be filed in accordance with this district's Administrative
Procedures for Electronic Case Filing. (amm)
(Entered: 02/19/2009) |
|
02/19/2009 |
. |
NOTICE OF HEARING as to Edward Brown, Elaine
Brown: Arraignment set for 2/19/2009 01:30 PM before Magistrate Judge James
R. Muirhead. (amm)
(Entered: 02/19/2009) |
|
02/19/2009 |
. |
Minute Entry for proceedings held before
Magistrate Judge James R. Muirhead: INITIAL APPEARANCE
and ARRAIGNMENT as to Elaine Brown (2) Count 1,2,4,6,8,11 held on 2/19/2009.
Defendant: advised of rights & charges, waived reading of indictment, and
a plea of not guilty entered. Defendant waived bail hearing. Defendant
detained. Trial Date: 4/13/09, 2 weeks. (Tape #1:32) (Govt
Atty: Arnold Huftalen and Terry Ollila) (Defts Atty: Bjorn Lange) (USP:
Molly Corbin)(Total Hearing Time: 10 min) (amm)
(Entered: 02/19/2009) |
|
02/19/2009 |
. |
ORAL ORDER, Appoints stand-by-counsel, Bjorn
Lange, as to Elaine Brown. So Ordered by Magistrate Judge James R. Muirhead. (amm) (Entered: 02/19/2009) |
|
02/19/2009 |
ORDER APPOINTING FEDERAL DEFENDER, Bjorn R.
Lange, as stand-by-counsel for Elaine Brown. Signed by Clerk James R. Starr.(amm) (Entered: 02/19/2009) |
|
|
02/19/2009 |
. |
Minute Entry for proceedings held before
Magistrate Judge James R. Muirhead: INITIAL
APPEARANCE and ARRAIGNMENT as to Edward Brown (1) Counts 1,2,3,5,7,9,10
held on 2/19/2009. Defendant: advised of rights & charges, waived reading
of indictment, a plea of not guilty was entered. Court appoints Mr. Iacopino as stand-by-counsel. Mr. Brown to represent
himself. Defendant detained without prejudice. Trial Date: April 13, 2009, 2
weeks. (Tape #1:54) (Govt Atty:
Arnold Huftalen and Terry Ollila) (Defts Atty: Michael Iacopino) (USP:
Molly Corbin)(Total Hearing Time: 19 min)(CJA Time: 43 min) (amm) (Entered: 02/19/2009) |
|
02/19/2009 |
. |
ORAL ORDER, Appointing Michael Iacopino as stand-by-counsel as to Edward Brown. So
Ordered by Magistrate Judge James R. Muirhead. (amm) (Entered: 02/19/2009) |
|
02/19/2009 |
CJA 20 as to Edward Brown: Appointment of Attorney
Michael J. Iacopino for Edward Brown criminal case,
stand-by-counsel. NOTICE: COUNSEL SHALL PRINT AND SUBMIT COMPLETED VOUCHER
FOR PAYMENT AT APPROPRIATE TIME. Signed by Clerk James R. Starr. Follow up on
submission of CJA Voucher on 8/21/2009.(amm) (Entered: 02/19/2009) |
|
|
02/19/2009 |
Arrest Warrant Returned Executed on 2/19/09 as
to Edward Brown. (dae) (Entered: 02/19/2009) |
|
|
02/19/2009 |
Arrest Warrant Returned Executed on 2/19/09 as
to Elaine Brown. (dae) (Entered: 02/19/2009) |
|
|
02/19/2009 |
Bonded Promissory Note by Elaine Brown (amm) (Entered: 02/19/2009) |
|
|
02/20/2009 |
NOTICE OF ATTORNEY APPEARANCE Terry L. Ollila
appearing for USA. (Ollila, Terry) (Entered: 02/20/2009) |
|
|
02/23/2009 |
SCHEDULING ORDER as to Edward Brown, Elaine
Brown Jury Selection set for 4/13/2009 09:30 AM
before Judge George Z. Singal. Jury Trial set for
two-week period beginning 4/14/2009 08:30 AM before
Judge George Z. Singal. Miscellaneous Deadline
(Government to provide Clerk's Office estimate of number of trial days) set
for 3/9/2009. Pretrial Motions to include motions for continuance due by
3/13/2009. Motions in Limine Deadline set for
3/30/2009. Government to file Status update on discovery due by 3/5/2009. Trial
Briefs due by NOON on 4/3/2009. Pre-marked Exhibits, voir
dire requests and requested jury instructions due by 4/6/2009. Follow up on
Government Disclosures required per DNH Local Rule 16(c) on 3/20/2009. So
Ordered by Judge George Z. Singal. (cmp) (Entered: 02/23/2009) |
|
|
02/24/2009 |
MOTION for Periodic Visits with
Co-Defendant/Spouse by Elaine Brown as to Edward Brown, Elaine Brown. Follow
up on Objection on 3/13/2009. (cmp) (Entered:
02/25/2009) |
|
|
02/25/2009 |
. |
ENDORSED ORDER as to Edward Brown, Elaine
Brown. The Government shall file its response to the Motion Requesting
Periodic Visits (document #20) by 5pm on March 4, 2009. So Ordered by Judge
George Z. Singal. (cmp) (Entered: 02/25/2009) |
|
03/03/2009 |
RESPONSE to Motion by USA as to Edward Brown,
Elaine Brown re 20 MOTION for Periodic Visits with
Co-Defendant/Spouse. (Huftalen, Arnold) (Entered: 03/03/2009) |
|
|
03/04/2009 |
ORDER granting without objection 20 MOTION for Periodic
Visits with Co-Defendant/Spouse as to Edward Brown (1), Elaine Brown (2). So
Ordered by Judge George Z. Singal. (dae) (Entered: 03/04/2009) |
|
|
03/05/2009 |
Government's Status Update on Discovery by USA
as to Edward Brown, Elaine Brown (Attachments: # 1
Exhibit 1, # 2 Exhibit 2, # 3
Exhibit 3)(Huftalen, Arnold) (Entered: 03/05/2009) |
|
|
03/06/2009 |
MOTION for Status Conference by USA as to
Edward Brown, Elaine Brown. Follow up on Objection on 3/23/2009.
(Attachments: # 1 Exhibit 1)(Huftalen, Arnold) (Entered:
03/06/2009) |
|
|
03/07/2009 |
RESPONSE to Motion by Edward Brown as to
Edward Brown, Elaine Brown re 24 MOTION for Status Conference. (Iacopino, Michael) (Entered: 03/07/2009) |
|
|
03/09/2009 |
. |
ENDORSED ORDER granting 24 MOTION for Status
Conference as to Edward Brown (1), Elaine Brown (2). Text of Order:
Granted. So Ordered by Judge George Z. Singal.
(dae) (Entered: 03/09/2009) |
|
03/09/2009 |
. |
NOTICE OF HEARING as to Edward Brown, Elaine
Brown: Status Conference set for 3/11/2009 09:00 AM
before Judge George Z. Singal in Portland, Maine,
Courtroom #1. Counsel for the Government and both pro-se defendants shall appear
in-person. Standby counsel may appear telephonically.(dae)
(Entered: 03/09/2009) |
|
03/09/2009 |
MOTION to Continue Trial for 6 months by
Edward Brown, Elaine Brown. Served on 3/3/09. Follow up on Objection on
3/26/2009. (dae) (Entered: 03/09/2009) |
|
|
03/09/2009 |
. |
ENDORSED ORDER as to Edward Brown, Elaine
Brown 26 MOTION to Continue Trial for 6 months. Text of Order: RESERVED
RULING. In light of the request for a continuance, the Court will discuss
with Defendants how much time they need to prepare for trial at the March 11,
2009 status conference. The Court will issue its ruling and an appropriate
amended scheduling order after the conference. So Ordered. So Ordered by
Judge George Z. Singal. (dae) (Entered: 03/09/2009) |
|
03/09/2009 |
Government's Notice Re: Expected Number of
Trial Days by USA as to Edward Brown, Elaine Brown (Huftalen, Arnold)
(Entered: 03/09/2009) |
|
|
03/10/2009 |
NOTICE of Abatement by Edward Brown, Elaine
Brown. (dae) (Entered: 03/10/2009) |
|
|
03/10/2009 |
NOTICE of Acceptance for Value, etc. of Order
on Motion for Periodic Visits by Elaine Brown. (dae)
(Entered: 03/11/2009) |
|
|
03/10/2009 |
NOTICE of Acceptance for Value, etc. of Court
Orders and Indictment by Edward Brown, Elaine Brown. (dae)
(Entered: 03/11/2009) |
|
|
03/11/2009 |
. |
Minute Entry for proceedings held before Judge
George Z. Singal in Portland, Maine: STATUS CONFERENCE
as to Edward Brown, Elaine Brown held on 3/11/2009. Government is to file a
written response one week from this Friday at noon to the Defendants Motion
to Prepare and Defend contained in pleading no. 26. Court to issue a New
Scheduling Order. Defendants remanded to the custody of the U.S. Marshal.
(Court Reporter: L. Dunbar) (Govt Atty: Arnold Huftalen, Terry Ollila) (Defts
Atty: Bjorn Lange, Michael Iacopino
participated telephonically,) (Defts: Elaine Brown,
Edward Brown)(Total Hearing Time: 41 minutes) (dae)
(Entered: 03/11/2009) |
|
03/11/2009 |
EXHIBIT LIST by USA, Edward Brown, Elaine
Brown as to Edward Brown, Elaine Brown. (dae)
(Entered: 03/11/2009) |
|
|
03/11/2009 |
AMENDED SCHEDULING ORDER as to Edward Brown,
Elaine Brown: Motion for Continuance 26 granted in part.
Jury Selection reset for 6/29/2009 09:30 AM before
Judge George Z. Singal. Jury Trial to begin
6/30/2009 08:30 AM before Judge George Z. Singal. Government's case in chief 8 - 10 days.
Dispositive Motion, Evidentiary Motion or Motion for Continuance due by
4/17/2009; Responses to be filed within 7 days/Objection on 4/24/2009;
Replies not required but accepted within 5 days/ Reply on 4/30/2009. Defense
motions to continue must be accompanied by waiver of speedy trial signed by
the defendant. Motions in Limine due 6/17/2009;
Responses to be filed within 7 days/Objection on 6/24/2009. Trial Briefs due by
noon 6/22/2009 - not to exceed 15 pages. Exhibits, Voir
Dire Requests and Requested Jury Instructions due by 6/22/2009. So Ordered by
Judge George Z. Singal. (dae) (Entered: 03/11/2009) |
|
|
03/11/2009 |
ORDER granting in part, in the interests of
justice, as to Edward Brown, Elaine Brown 26 MOTION to Continue
Trial for 6 months. Time between April 13 and June 29, 2009 is excluded. So
Ordered by Judge George Z. Singal. (dae) (Entered: 03/11/2009) |
|
|
03/11/2009 |
. |
ENDORSED ORDER as to Edward Brown, Elaine
Brown denying 28 Notice of Abatement. Text of Order: DENIED as frivolous. SO
ORDERED. So Ordered by Judge George Z. Singal.
(dae) (Entered: 03/11/2009) |
|
03/12/2009 |
Bill of Peace by Edward Brown, Elaine Brown (dae) (Entered: 03/13/2009) |
|
|
03/12/2009 |
Demand for Bonds by Edward Brown, Elaine Brown
(dae) (Entered: 03/13/2009) |
|
|
03/12/2009 |
AFFIDAVIT of Edward and Elaine Brown - demands
of James Muirhead (dae)
(Entered: 03/13/2009) |
|
|
03/12/2009 |
AFFIDAVIT of Specific Negative Averment filed
by Edward and Elaine Brown (dae) (Entered:
03/13/2009) |
|
|
03/16/2009 |
NOTICE of Acceptance for Value, etc. of Minute
Entry, Orders, Notice of Hearing, Exhibit List by Edward Brown, Elaine Brown.
(dae) (Entered: 03/16/2009) |
|
|
03/19/2009 |
NOTICE of Acceptance for Value, etc. of Court
Orders, Minute Entry, and Exhibit List by Edward Brown. (dae)
(Entered: 03/19/2009) |
|
|
03/19/2009 |
. |
ENDORSED ORDERS as to Edward Brown, Elaine
Brown re: 38 Notice of Acceptance for Value, etc. of Minute Entry, Orders,
Notice of Hearing, Exhibit List ; 30 Notice of Acceptance
for Value, etc. of Court Orders and Indictment; 39 Notice of Acceptance
for Value, etc. of Court Orders, Minute Entry, and Exhibit List; 29 Notice of Acceptance
for Value, etc. of Order on Motion for Periodic Visits. Text of Order: No
action needed. Frivolous filing. So Ordered by Judge George Z. Singal. (dae) (Entered: 03/19/2009) |
|
03/19/2009 |
. |
ENDORSED ORDER as to Edward Brown, Elaine
Brown denying 37 Affidavit of Specific Negative Averment; 35 Demand for Bonds ; 36 Affidavit of Edward
and Elaine Brown - demands of James Muirhead ; 34 Bill of Peace.
Text of Order: DENIED as frivolous. This filing does not comply with any
recognized rule of procedure. SO ORDERED. So Ordered by Judge George Z. Singal. (dae) (Entered: 03/19/2009) |
|
03/20/2009 |
RESPONSE to Motion by USA as to Edward Brown,
Elaine Brown re 26 MOTION to Continue Trial for 6 months (Waiver of Speedy Trial
to be filed conventionally) re: Allegations in Paragraph 5. (Huftalen,
Arnold) (Entered: 03/20/2009) |
|
|
03/24/2009 |
41 |
TRANSCRIPT of Proceedings as to Edward Brown
for First Appearance and Arraignment held on February 19, 2009. Court
Reporter: Diane Churas, Telephone # 603-225-1442.
Transcript is available for public inspection, but may not be copied or
otherwise reproduced, at the Clerk's Office for a period of 90 days.
Additionally, only attorneys of record and pro se parties with an ECF login
and password who purchase a transcript from the court reporter will have
access to the transcript through PACER during this 90-day period. If you
would like to order a copy, please contact the court reporter at the above
listed phone number. NOTICE: Any party who
requests an original transcript has 21 days from service of this notice to
determine whether it is necessary to redact any personal identifiers and, if
so, to electronically file a Redaction Request. Redaction Request
Follow Up 4/17/2009. Redacted Transcript Follow Up 4/27/2009. Release of
Transcript Restriction set for 6/22/2009. (dae)
(Entered: 03/24/2009) |
|
03/24/2009 |
42 |
TRANSCRIPT of Proceedings as to Elaine Brown
for First Appearance and Arraignment held on February 19, 2009. Court
Reporter: Diane Churas, Telephone # 603-225-1442.
Transcript is available for public inspection, but may not be copied or
otherwise reproduced, at the Clerk's Office for a period of 90 days.
Additionally, only attorneys of record and pro se parties with an ECF login
and password who purchase a transcript from the court reporter will have
access to the transcript through PACER during this 90-day period. If you
would like to order a copy, please contact the court reporter at the above
listed phone number. NOTICE: Any party who
requests an original transcript has 21 days from service of this notice to
determine whether it is necessary to redact any personal identifiers and, if
so, to electronically file a Redaction Request. Redaction Request Follow
Up 4/17/2009. Redacted Transcript Follow Up 4/27/2009. Release of Transcript
Restriction set for 6/22/2009. (dae) (Entered:
03/24/2009) |
|
03/26/2009 |
NOTICE of Endorsed Orders marked "Refused
for cause without dishonor:" etc. by Edward Brown, Elaine Brown. (dae) (Entered: 03/26/2009) |
|
|
03/26/2009 |
44 * |
NOTICE of Refusal of Court-Appointed Counsel
by Edward Brown, Elaine Brown. (dae) (Entered:
03/26/2009) |
|
03/26/2009 |
45 * |
Notice and Demand that the US Attorney and the
Court Dismiss charges against Debtors Edward Brown and Elaine Brown (docketed
as MOTION to Dismiss Charges) by Edward Brown, Elaine Brown. Served on
3/26/09 via CM/ECF docketing. Follow up on Objection on 4/13/2009. (dae) (Entered: 03/26/2009) |
|
03/26/2009 |
46 * |
NOTICE of Denials of Commercial Due Process by
Edward Brown, Elaine Brown. (dae) (Entered:
03/26/2009) |
|
03/27/2009 |
47
* |
NOTICE of Acceptance for Value, etc. by Edward
Brown, Elaine Brown as to Notice of Electronic Filings of Transcripts #41 and
#42. (dae) (Entered: 03/27/2009) |
|
03/27/2009 |
48
* |
NOTICE of Non-consent: Defendants do not
consent to these proceedings and will not participate in any current or
future proceedings... by Edward Brown, Elaine Brown. (dae)
(Entered: 03/27/2009) |
|
03/27/2009 |
49
* |
RESPONSE by Edward Brown, Elaine Brown to US
Attorney's Statements of Benefits to Defendants re 40 Response to Motion to
Continue Trial/Prepare and Defend 26 . (dae) (Entered: 03/27/2009) |
|
03/30/2009 |
50 |
TRANSCRIPT of Proceedings as to Edward Brown,
Elaine Brown for Status Conference held on March 11, 2009. Court Reporter:
Lori Dunbar, USDC - Maine, Telephone # 207-780-3356. Transcript is available
for public inspection, but may not be copied or otherwise reproduced, at the
Clerk's Office for a period of 90 days. Additionally, only attorneys of
record and pro se parties with an ECF login and password who purchase a
transcript from the court reporter will have access to the transcript through
PACER during this 90-day period. If you would like to order a copy, please
contact the court reporter at the above listed phone number. NOTICE: Any party who
requests an original transcript has 21 days from service of this notice to
determine whether it is necessary to redact any personal identifiers and, if
so, to electronically file a Redaction Request. Redaction Request
Follow Up 4/23/2009. Redacted Transcript Follow Up 5/4/2009. Release of
Transcript Restriction set for 6/29/2009. (dae)
(Entered: 03/30/2009) |
|
04/03/2009 |
. |
ENDORSED ORDER as to Edward Brown, Elaine
Brown re: 43 Notice of Endorsed Orders marked "Refused for cause
without dishonor:" etc. Text of Order: No action needed. Frivolous
filing. So Ordered by Judge George Z. Singal. (dae) (Entered: 04/03/2009) |
|
04/03/2009 |
. |
ENDORSED ORDER as to Edward Brown, Elaine
Brown re: 46 Notice of Denials of Commercial Due Process. Text of Order:
No action needed. Frivolous filing. So Ordered by Judge George Z. Singal. (dae) (Entered: 04/03/2009) |
|
04/03/2009 |
. |
ENDORSED ORDER as to Edward Brown, Elaine
Brown re: 47 Notice of Acceptance for Value, etc. as to Notice of Electronic
Filings of Transcripts #41 and #42. Text of Order: No action needed.
Frivolous filing. So Ordered by Judge George Z. Singal.
(dae) (Entered: 04/03/2009) |
|
04/03/2009 |
ORDER denying paragraph 5 of Defendants' 26 Motion to Continue
Trial as to Edward Brown (1), Elaine Brown (2). To the extent Defendants'
Notice of Refusal of Court-Appointed Counsel 44 can be read as
defendants objecting to the continued appointment of standby counsel, Court
overrules any such objection. Order addresses Defendants' Notice of
Non-Consent 48 as outlined - Court directs defendants to focus their efforts
on the evidence and relevant laws. By April 10, 2009: Government to file
status update regarding any further attempts to deliver discovery to
defendants and/or their standby counsel; and, Standby counsel to file status
report as outlined. So Ordered by Judge George Z. Singal.
(dae) Modified on 4/3/2009
to add: docket entry relationship to Docs. 44 and 48(dae).
(Entered: 04/03/2009) |
|
|
04/06/2009 |
52
* |
NOTICE of Acceptance for Value, et al. of
Notice of Electronic Filing of Transcript #50 by Edward Brown, Elaine Brown.
(dae) (Entered: 04/06/2009) |
|
04/07/2009 |
. |
ENDORSED ORDER as to Edward Brown, Elaine Brown
re: 52 Notice of Acceptance for Value, et al. of Notice of Electronic
Filing of Transcript #50. Text of Order: No action needed. Frivolous
filing. So Ordered by Judge George Z. Singal. (dae) (Entered: 04/07/2009) |
|
04/09/2009 |
53
* |
NOTICE of Acceptance for Value, et al. by
Edward Brown, Elaine Brown as to Order (Doc. 51) and Endorsed Orders 4/3/09
as to Docs. 47, 46, and 43. (dae) (Entered:
04/09/2009) |
|
04/10/2009 |
STATUS REPORT 2d on Discovery by USA as
to Edward Brown, Elaine Brown. (Huftalen, Arnold) (Entered: 04/10/2009) |
|
|
04/10/2009 |
NOTICE of Counsel's Status Report by Elaine
Brown. (Lange, Bjorn) (Entered: 04/10/2009) |
|
|
04/10/2009 |
STATUS REPORT Of Edward Brown's Stand-By
Counsel by Edward Brown. (Iacopino, Michael)
(Entered: 04/10/2009) |
|
|
04/13/2009 |
ORDER ON STATUS REPORTS as to Edward Brown,
Elaine Brown re 54 Status Report, 55 Notice of Status, 56 Status Report. Court will not hold a hearing as suggested by
standby counsel. Deadline for filing pretrial motions remains April 17, 2009.
Government to comply with all discovery obligations by the deadlines laid out
in the Amended Scheduling Order. So Ordered by Judge George Z. Singal. (dae) (Entered: 04/13/2009) |
|
|
04/13/2009 |
58
* |
NOTICE of Acceptance for Value, et al. as to Endorsed Order on Doc. 52 by Edward Brown,
Elaine Brown. (dae) (Entered: 04/14/2009) |
|
04/14/2009 |
. |
ENDORSED ORDER as to Edward Brown, Elaine
Brown re: 58 Notice ofAcceptance for Value, et al.
as to Endorsed Order on Doc. 52. Text of Order: No action needed.
Frivolous filing. SO ORDERED. So Ordered by Judge George Z. Singal. (dae) (Entered: 04/14/2009) |
|
04/14/2009 |
59
* |
NOTICE of Demand for Bonds and Oaths by Edward
Brown, Elaine Brown. (dae) (Entered: 04/15/2009) |
|
04/15/2009 |
. |
ENDORSED ORDER as to Edward Brown, Elaine
Brown denying 59 Notice of Demand for Bonds and Oaths. Text of Order:
Denied. So Ordered. So Ordered by Judge George Z. Singal.
(dae) (Entered: 04/15/2009) |
|
04/17/2009 |
60
* |
NOTICE of Dishonor/Opportunity to Cure by
Edward Brown, Elaine Brown. (dae) (Entered:
04/17/2009) |
|
04/17/2009 |
OBJECTION by USA as to Edward Brown, Elaine
Brown re 45 MOTION to Dismiss. (Huftalen, Arnold)
(Entered: 04/17/2009) |
|
|
04/21/2009 |
62
* |
NOTICE of Acceptance for Value, etc. re:
Notice of Electronic Filing (NEF) as to Endorsed Order on #58 and Order on
Status Reports with NEF by Edward Brown, Elaine Brown. (dae)
(Entered: 04/21/2009) |
|
04/21/2009 |
63
* |
AFFIDAVIT of Non-Response by Edward Brown,
Elaine Brown. (dae) (Entered: 04/21/2009) |
|
04/24/2009 |
RESPONSE by Edward Brown, Elaine Brown re 61 Objection to Motion /
Affidavit of Edward Brown, Elaine Brown by Special Visitation, of Response to
US Attorney's Objection to Creditors "Notice and Demand" (dae) (Entered: 04/24/2009) |
|
|
04/27/2009 |
. |
ENDORSED ORDER as to Edward Brown, Elaine
Brown re: 60 Notice of Dishonor/Opportunity to Cure. Text of Order: No
action needed. Frivolous filing. SO ORDERED. So Ordered by Judge George
Z. Singal. (dae) (Entered: 04/27/2009) |
|
04/27/2009 |
. |
ENDORSED ORDER as to Edward Brown, Elaine
Brown re: 62 Notice of Acceptance for Value, etc. re: Notice of Electronic
Filing (NEF) as to Endorsed Order on #58 and Order
on Status Reports. Text of Order: No action needed. Frivolous filing. SO
ORDERED. So Ordered by Judge George Z. Singal.
(dae) (Entered: 04/27/2009) |
|
04/27/2009 |
. |
ENDORSED ORDER as to Edward Brown, Elaine
Brown re: 63 Affidavit of Non-Response. Text of Order: To the extent
Defendants filing can be read as a response to their previously filed
Affidavit of Specific Negative Averment (Docket # 37), this prior filing was
DENIED as frivolous on March 19, 2009. This latest filing provides no basis
for reconsidering that ruling. SO ORDERED. So Ordered by Judge George Z. Singal. (dae) (Entered: 04/27/2009) |
|
04/28/2009 |
65
* |
2nd RESPONSE by Edward Brown, Elaine Brown re 61 Objection to Motion /
Affidavit of Edward Brown, Elaine Brown by Special Visitation, of Response to
US Attorney's Objection to Creditors "Notice and Demand" (dae) (Entered: 04/28/2009) |
|
04/28/2009 |
66
* |
Letter to James Starr, Clerk from Edward and
Elaine Brown: requesting a complete accounting of cases and what the final
pay-off amount is (dae) (Entered: 04/28/2009) |
|
04/30/2009 |
ORDER denying 45 Motion to Dismiss as
to Edward Brown (1), Elaine Brown (2). Matter remains set for jury selection
on June 29, 2009 with trial set to commence on June 30, 2009. So Ordered by
Judge George Z. Singal. (dae) (Entered: 05/01/2009) |
|
|
05/04/2009 |
68
* |
NOTICE of Acceptance for Value, Exempt from
Levy et al. as to Endorsed Orders on Docs. #63, #62
and #60 by Edward Brown, Elaine Brown. (dae)
(Entered: 05/05/2009) |
|
05/06/2009 |
. |
ENDORSED ORDER as to Edward Brown, Elaine
Brown re 68 Notice of Acceptance for Value,
Exempt from Levy et al. as to Endorsed Orders on Docs. #63, #62 and #60.
Text of Order: No action needed; frivolous filing. SO ORDERED. So Ordered
by Judge George Z. Singal. (dae) (Entered: 05/06/2009) |
|
05/06/2009 |
69
* |
NOTICE of Acceptance for Value, et al. as to
Order #67 by Edward Brown, Elaine Brown. (dae)
(Entered: 05/07/2009) |
|
05/06/2009 |
70
* |
CORRECTED RESPONSE by Edward Brown, Elaine
Brown re 61 Objection to Motion/Affidavit of Edward Brown, Elaine Brown by Special
Visitation, of Response to US Attorney's Objection to Creditors "Notice
and Demand" (dae) (Entered: 05/07/2009) |
|
05/07/2009 |
. |
ENDORSED ORDER as to Edward Brown, Elaine
Brown re 69 Notice of Acceptance for Value, et al. as to Order #67. Text
of Order: No action needed. Frivolous filing. SO ORDERED. So Ordered by
Judge George Z. Singal. (dae) (Entered: 05/07/2009) |
|
05/07/2009 |
. |
ENDORSED ORDER as to Edward Brown, Elaine
Brown re 70 CORRECTED RESPONSE by Edward Brown, Elaine Brown re 61 Objection to
Motion/Affidavit of Edward Brown, Elaine Brown by Special Visitation, of
Response to US Attorney's Objection to Creditors "Notice and
Demand". Text of Order: DENIED for reasons previously stated in the
Court's April 30, 2009 Order. SO ORDERED. So Ordered by Judge George Z. Singal. (dae) (Entered: 05/07/2009) |
|
05/08/2009 |
STATUS REPORT Government's Third Status
Update on Discovery by USA as to Edward Brown, Elaine Brown.
(Attachments: # 1 Exhibit Supplemental discovery letter-May 5,
2009)(Huftalen, Arnold) (Entered: 05/08/2009) |
|
|
05/08/2009 |
ORDER re transportation of jurors for trial
and thereafter; court to provide light refreshments as may be required for
the jurors as to Edward Brown, Elaine Brown. So Ordered by Judge George Z. Singal. (dae) (Entered: 05/11/2009) |
|
|
05/11/2009 |
. |
NOTICE OF HEARING as to Edward Brown, Elaine
Brown: Final Pretrial Conference set for 6/23/2009 01:00 PM before Judge
George Z. Singal at USDC - New Hampshire. (dae) (Entered: 05/11/2009) |
|
05/11/2009 |
NOTICE of Dishonor/Fault and Opportunity to
Cure, with Bonded Promissory Note signed by Elaine Alice Brown and an
unsigned Bonded Promissory Note by Wayne M. Crowley. (dae)
(Entered: 05/12/2009) |
|
|
05/12/2009 |
74
* |
NOTICE of Acceptance for Value, et al. as to
Endorsed Orders on Documents 69, 70 and 68 by Edward Brown, Elaine Brown. (dae) (Entered: 05/12/2009) |
|
05/13/2009 |
. |
ENDORSED ORDER as to 73 Notice of
Dishonor/Fault and Opportunity to Cure, with Bonded Promissory Note signed by
Elaine Alice Brown and an unsigned Bonded Promissory Note by Wayne M.
Crowley. Text of Order: No action needed. Frivolous filing. SO ORDERED.
So Ordered by Judge George Z. Singal. (dae) (Entered: 05/13/2009) |
|
05/13/2009 |
. |
ENDORSED ORDER as to Edward Brown, Elaine
Brown 74 Notice of Acceptance for Value, et al. as to Endorsed Orders on Documents 69, 70 and 68. Text of
Order: No action needed. Frivolous filing. SO ORDERED. So Ordered by Judge
George Z. Singal. (dae) (Entered: 05/13/2009) |
|
05/13/2009 |
ORDER ON JURY QUESTIONNAIRES as to Edward
Brown, Elaine Brown. Copies of questionnaires to be available to the parties
at 9 AM on June 8, 2009. Questionnaires to be
handled as outlined. So Ordered by Judge George Z. Singal.
(dae) (Entered: 05/13/2009) |
|
|
05/14/2009 |
76
* |
NOTICE of Acceptance for Value, etc. as to
Order (72) and Notice of Final Pretrial Conference by Edward Brown, Elaine
Brown. (dae) (Entered: 05/14/2009) |
|
05/15/2009 |
. |
ENDORSED ORDER as to Edward Brown, Elaine
Brown re 76 Notice of Acceptance for Value, etc. as to Order (72) and Notice
of Final Pretrial Conference. Text of Order: No action needed. Frivolous
filing. SO ORDERED. So Ordered by Judge George Z. Singal.
(dae) (Entered: 05/15/2009) |
|
05/18/2009 |
MOTION Requesting an Interview with Edward and
Elaine Brown at Strafford County Jail by WMUR-TV, Inc. as to Edward Brown,
Elaine Brown. Served on 5/18/09. Follow up on Objection on 5/20/2009. (dae) (Entered: 05/18/2009) |
|
|
05/18/2009 |
. |
NOTICE OF HEARING as to Edward Brown, Elaine
Brown: Status Conference set for 6/1/2009 09:00 AM
before Judge George Z. Singal at US District Court
- New Hampshire. (dae) (Entered: 05/18/2009) |
|
05/19/2009 |
Motion for Transcript at Government Expense FOR
A COPY OF TRANSCRIPT IN THE CASE OF UNITED STATES V. DANIEL RILEY by
Edward Brown. Follow up on Objection on 6/8/2009. (Iacopino,
Michael) (Entered: 05/19/2009) |
|
|
05/19/2009 |
. |
ENDORSED ORDER granting 78 Motion for Transcript
at Government Expense as to Edward Brown (1). Text of Order: Granted. So
Ordered. So Ordered by Judge George Z. Singal.
(dae) (Entered: 05/19/2009) |
|
05/19/2009 |
79
* |
NOTICE of Unauthorized Use of Copyright Name by
Edward Brown, Elaine Brown. (dae) (Entered:
05/19/2009) |
|
05/19/2009 |
80
* |
NOTICE by Written Communication/Security
Agreement by Elaine Brown. (dae) (Entered:
05/19/2009) |
|
05/19/2009 |
81
* |
NOTICE by Written Communication/Security Agreement
by Edward Brown. (dae) (Entered: 05/19/2009) |
|
05/19/2009 |
82
* |
NOTICE to Court by Edward Brown, Elaine Brown.
(dae) (Entered: 05/19/2009) |
|
05/19/2009 |
83
* |
AFFIDAVIT of Edward-Lewis:Brown
and Elaine-Alice:Brown of Facts to Challenge Jurisdiction
(dae) (Entered: 05/19/2009) |
|
05/19/2009 |
84
* |
NOTICE of Acceptance for Value, etc. as to Endorsed Order re 76 by Edward Brown, Elaine Brown. (dae)
(Entered: 05/19/2009) |
|
05/20/2009 |
OBJECTION by USA as to Edward Brown, Elaine
Brown re 77 MOTION Requesting an Interview with Edward and Elaine Brown at
Strafford County Jail. (Attachments: # 1
Exhibit Government's Exhibit 1)(Ollila, Terry) (Entered: 05/20/2009) |
|
|
05/21/2009 |
ORDER denying 77 WMUR-TV's MOTION
Requesting an Interview with Edward and Elaine Brown at Strafford County Jail
as to Edward Brown (1), Elaine Brown (2). Any and all extrajudicial
statements by all parties and witnesses prior to the completion of trial in
this matter are prohibited. So Ordered by Judge George Z. Singal.
(dae) (Entered: 05/21/2009) |
|
|
05/22/2009 |
AFFIDAVIT of Non-Response by Edward-Lewis:Brown and Elaine-Alice:Brown
(dae) (Entered: 05/22/2009) |
|
|
05/26/2009 |
NOTICE (Copy of) of Protest/Default and
Opportunity to Cure as to Edward Brown, Elaine Brown by Wayne M. Crowley. (dae) (Additional attachment(s) added on 5/27/2009: # 1 Original Version of
Notice) (gla). Modified on
5/27/2009 to add Original Version of Notice.(gla). (Entered: 05/26/2009) |
|
|
05/26/2009 |
. |
ENDORSED ORDER as to Edward Brown, Elaine
Brown re 87 Affidavit of Non-Response. Text of Order: No action needed.
Frivolous filing. SO ORDERED. So Ordered by Judge George Z. Singal. (dae) (Entered: 05/26/2009) |
|
05/26/2009 |
. |
ENDORSED ORDER as to Edward Brown, Elaine
Brown re: 88 Notice of Protest/Default and Opportunity to Cure as to Edward
Brown, Elaine Brown by Wayne M. Crowley. Text of Order: No action needed.
Frivolous filing. SO ORDERED. So Ordered by Judge George Z. Singal. (dae) (Entered: 05/26/2009) |
|
05/27/2009 |
89
* |
AFFIDAVIT Of Errors For: George Z. Singal, Judge by Edward-Lewis:Brown
and Elaine-Alice:Brown (dae)
(Entered: 05/27/2009) |
|
05/27/2009 |
90
* |
AFFIDAVIT Of Errors For: James Muirhead, Magistrate Judge by Edward-Lewis:Brown
and Elaine-Alice:Brown (dae)
(Entered: 05/27/2009) |
|
05/27/2009 |
AFFIDAVIT Of Errors For: Steven McAuliffe, Judge
by Edward-Lewis:Brown and Elaine-Alice:Brown (dae) (Entered:
05/27/2009) |
|
|
05/28/2009 |
. |
ENDORSED ORDER as to Edward Brown, Elaine
Brown 89 Affidavit Of Errors For: George Z. Singal,
Judge by Edward-Lewis:Brown
and Elaine-Alice:Brown. Text of Order: No action
needed. Frivolous filing. SO ORDERED. So Ordered by Judge George Z. Singal. (dae) (Entered: 05/28/2009) |
|
05/28/2009 |
. |
ENDORSED ORDER as to Edward Brown, Elaine
Brown 90 Affidavit Of Errors For: James Muirhead,
Magistrate Judge by Edward-Lewis:Brown
and Elaine-Alice:Brown. Text of Order: No action
needed. Frivolous filing. SO ORDERED. So Ordered by Judge George Z. Singal. (dae) (Entered: 05/28/2009) |
|
05/28/2009 |
. |
ENDORSED ORDER as to Edward Brown, Elaine Brown
91 Affidavit Of Errors For: Steven McAuliffe, Judge by Edward-Lewis:Brown and Elaine-Alice:Brown. Text of Order: No action needed.
Frivolous filing. SO ORDERED. So Ordered by Judge George Z. Singal. (dae) (Entered: 05/28/2009) |
|
05/28/2009 |
RESPONSE to US Attorney's Objection to 77 WMUR's MOTION
Requesting an Interview with Edward and Elaine Brown at Strafford County Jail
by Edward Brown, Elaine Brown. (dae) (Entered:
05/28/2009) |
|
|
05/29/2009 |
Assented to MOTION by Stand-by Counsel by
Elaine Brown. (Lange, Bjorn) (Entered: 05/29/2009) |
|
|
05/29/2009 |
MOTION for Reconsideration of 86 Order denying Motion
Requesting an Interview with Edward and Elaine Brown by Edward Brown, Elaine
Brown. Served on 6/1/09 (via CM/ECF docketing). Follow up on Objection on
6/15/2009. (dae) (Entered: 06/01/2009) |
|
|
06/01/2009 |
. |
Minute Entry for proceedings held before Judge
George Z. Singal: STATUS CONFERENCE as to Edward
Brown, Elaine Brown held on 6/1/2009. Court addressed Motion 93 as to ex parte relief
with defendant Elaine Brown. Government attorneys and defendant Edward Brown
brought in thereafter. Discussions re jury questionnaires; attendance at
trial; representation; defendant's clothing at trial; communication with
stand-by counsel; trial, etc. Attorneys Lange and Iacopino
to remain as standby counsel. Order to issue. (Court Reporter: Diane Churas) (Govt Atty: Terry Ollila, Arnold Huftalen) (Defts/Atty: Edward Brown, Michael Iacopino;
Elaine Brown, Bjorn Lange)(Total Hearing Time: 1 hour 2 minutes) (dae) (Entered: 06/01/2009) |
|
06/01/2009 |
104 |
CJA 24 as to Edward Brown, Elaine Brown:
Authorization to Pay Diane Churas $324.90 for
Transcripts. So Ordered by Judge George Z. Singal. Original
document available in clerks
office. (dae) (Entered: 06/04/2009) |
|
06/01/2009 |
105 |
CJA 24 as to Edward Brown, Elaine Brown: Authorization
to Pay Susan Bateman $1,086.30 for Transcripts. So Ordered by Judge George Z.
Singal. Original document available in clerks office. (dae) (Entered: 06/04/2009) |
|
06/01/2009 |
106 |
CJA 24 as to Edward Brown, Elaine Brown: Authorization
to Pay Sandra Bailey $1,101.60 for Transcripts. So Ordered by Judge George Z.
Singal. Original document available in clerks office. (dae) (Entered: 06/04/2009) |
|
06/02/2009 |
ORDER granting in part as to request for the
Court to conduct an ex parte colloquy with Defendant Elaine Brown and denying
in part as to a competency evaluation 93 as to Elaine Brown
(2). So Ordered by Judge George Z. Singal. (dae) (Entered: 06/02/2009) |
|
|
06/02/2009 |
COMPETENCY FINDINGS AS TO EDWARD BROWN. The
Court finds no basis for ordering a competency evaluation or competency
hearing as to this Defendant. So Ordered by Judge George Z. Singal. (dae) (Entered: 06/02/2009) |
|
|
06/02/2009 |
AFFIDAVIT of Government Fraud by Edward and
Elaine Brown. (Unsigned) (dae) (Entered:
06/02/2009) |
|
|
06/02/2009 |
NOTICE of Refusal of Mail by Elaine Brown with
handwritten notation - Refused, Return to Sender, along with US Postal
notation Return to Sender, etc. re Doc. 88 and endorsed orders on 87 and 88.
(dae) (Entered: 06/02/2009) |
|
|
06/03/2009 |
ORDER denying 94 Motion for
Reconsideration of 86 Order denying Motion Requesting an Interview as to Edward
Brown (1), Elaine Brown (2). Documents 79-84 and 92 reviewed by the Court. So
Ordered by Judge George Z. Singal. (dae) (Entered: 06/03/2009) |
|
|
06/03/2009 |
NOTICE to Judge - decisions re trial, et al. by
Edward Brown, Elaine Brown. (Attachments: # 1
Hold Harmless and Indemnity Agreement - Elaine Brown, # 2
Hold Harmless and Indemnity Agreement - Edward Brown)(dae)
(Entered: 06/03/2009) |
|
|
06/03/2009 |
NOTICE of Refusal of Mail by Edward Brown with
handwritten notation - Refused by I/M, along with US Postal notation Return
to Sender, etc. re Order 86 by Edward Brown. (dae) (Entered:
06/03/2009) |
|
|
06/04/2009 |
ORDER as to Edward Brown, Elaine Brown re 100 Notice to Judge.
Court appoints Attorney Michael Iacopino as counsel
for Edward Brown and appoints Attorney Bjorn Lange as counsel for Elaine
Brown. So Ordered by Judge George Z. Singal. (dae) (Entered: 06/04/2009) |
|
|
06/04/2009 |
. |
ENDORSED ORDER as to Edward Brown, Elaine
Brown re 97 Affidavit of Government Fraud. Text of Order: No action
necessary. SO ORDERED. So Ordered by Judge George Z. Singal.
(dae) (Entered: 06/04/2009) |
|
06/04/2009 |
NOTICE of Certificate of Protest/Default
Judgment by Wayne M. Crowley. (dae) (Entered:
06/04/2009) |
|
|
06/04/2009 |
107 |
TRANSCRIPT of Proceedings as to Edward Brown,
Elaine Brown for Status Conference held on June 1, 2009. Court Reporter:
Diane Churas, Telephone # 603-225-1442. Transcript is
available for public inspection, but may not be copied or otherwise
reproduced, at the Clerk's Office for a period of 90 days. Additionally, only
attorneys of record and pro se parties with an ECF login and password who
purchase a transcript from the court reporter will have access to the
transcript through PACER during this 90-day period. If you would like to
order a copy, please contact the court reporter at the above listed phone
number. NOTICE: Any party who
requests an original transcript has 21 days from service of this notice to
determine whether it is necessary to redact any personal identifiers and, if
so, to electronically file a Redaction Request. Redaction Request
Follow Up 6/29/2009. Redacted Transcript Follow Up 7/8/2009. Release of
Transcript Restriction set for 9/2/2009. (dae)
(Entered: 06/04/2009) |
|
06/05/2009 |
ORDER as to Edward Brown, Elaine Brown re 103 Notice of Certificate
of Protest/Default Judgment. Absent further order of the Court, the Clerk is
directed to refuse to file on this docket any further motions or filings that
are signed by Mr. Crowley. So Ordered by Judge George Z. Singal.
(dae) (Entered: 06/08/2009) |
|
|
06/08/2009 |
MOTION for Discovery by Elaine Brown. Follow
up on Objection on 6/25/2009. (Lange, Bjorn) (Entered: 06/08/2009) |
|
|
06/08/2009 |
JOINDER in Motion by Edward Brown as to Edward
Brown, Elaine Brown re: 109 MOTION for Discovery. (Iacopino, Michael) (Entered: 06/08/2009) |
|
|
06/08/2009 |
AFFIDAVIT of Government Fraud by Edward Brown
and Elaine Brown. (dae) (Entered: 06/08/2009) |
|
|
06/08/2009 |
. |
ENDORSED ORDER as to Edward Brown, Elaine
Brown re 110 Joinder in Motion and 109 MOTION
for Discovery. Text of Order: Government shall file an expedited response
no later than noon on Wednesday, June 10, 2009. No reply is necessary but a
reply will be considered if it is filed by 5 PM on Thursday, June 11, 2009.
SO ORDERED. So Ordered by Judge George Z. Singal.
(dae) (Entered: 06/08/2009) |
|
06/10/2009 |
AFFIDAVIT of Facts for Release of Creditors by
Edward and Elaine Brown. (dae) (Entered:
06/10/2009) |
|
|
06/10/2009 |
MOTION Leave to File Response One Hour Late by
USA as to Edward Brown, Elaine Brown. Follow up on Objection on 6/29/2009.
(Huftalen, Arnold) (Entered: 06/10/2009) |
|
|
06/10/2009 |
OBJECTION by USA as to Edward Brown, Elaine
Brown re 109 MOTION for Discovery. (Huftalen,
Arnold) (Entered: 06/10/2009) |
|
|
06/10/2009 |
ORDER on Government's Request for Protective Order
as to Edward Brown, Elaine Brown re: 109 MOTION for
Discovery. So Ordered by Judge George Z. Singal. (dae) (Entered: 06/10/2009) |
|
|
06/11/2009 |
NOTICE of Refusal of Mail by Edward Brown re:
Order, Doc. #99 by Edward Brown. (dae) (Entered:
06/11/2009) |
|
|
06/12/2009 |
. |
NOTICE OF TELEPHONIC HEARING ON MOTION as to
Edward Brown, Elaine Brown re: 109 MOTION for Discovery and Joinder. Telephonic Motion Hearing set for 6/16/2009
10:00 AM before Judge George Z. Singal.
Further instructions will follow as to calling procedure. (dae) (Entered: 06/12/2009) |
|
06/15/2009 |
AFFIDAVIT of Truth by Edward and Elaine Brown.
(Attachments: # 1 Concord Monitor Article)(dae)
(Entered: 06/15/2009) |
|
|
06/15/2009 |
AFFIDAVIT of Edward-Lewis:Brown
and Elaine-Alice:Brown Demanding Release Due to
Refusal of Court and US Attorney to Submit Proof of Jurisdiction by Edward
and Elaine Brown (dae) (Entered: 06/15/2009) |
|
|
06/15/2009 |
NOTICE of Objection - re jury sequestration by
Edward Brown, Elaine Brown. (dae) (Entered:
06/15/2009) |
|
|
06/16/2009 |
Notice of Partial Voluntary Disclosure Re: Motion
for Discovery (document #109) by USA as to Edward Brown, Elaine Brown
(Huftalen, Arnold) (Entered: 06/16/2009) |
|
|
06/16/2009 |
. |
Minute Entry for proceedings held before Judge
George Z. Singal: TELEPHONIC MOTION HEARING as to
Edward Brown, Elaine Brown held on 6/16/2009 re 109 MOTION for Discovery
and 110 Joinder in Motion by Edward Brown.
The Motion was GRANTED IN PART with rulings stated on the record. To the
extent that the Government is making additional production pursuant to this
ruling, the materials produced shall be subject to the same protective order
previously entered (see Docket # 115). (Court Reporter: Lori Dunbar, USDC -
Maine) (Govt Atty: Terry
Ollila, Arnold Huftalen, Cedric Bullock) (Defts Atty: Michael Iacopino, Kristen
Clouser, Bjorn Lange)(Total Hearing Time: 18
minutes)(CJA Time: 20 minutes) (dae) (Entered:
06/16/2009) |
|
06/16/2009 |
. |
ENDORSED ORDER granting 113 MOTION Leave to File
Response One Hour Late as to Edward Brown (1), Elaine Brown (2). Text of
Order: GRANTED. So Ordered. So Ordered by Judge George Z. Singal. (dae) (Entered: 06/16/2009) |
|
06/16/2009 |
NOTICE of Refusal of Mail by Edward Brown re:
Order, Doc. #100 by Edward Brown. (dae) (Entered: 06/16/2009) |
|
|
06/17/2009 |
Assented to MOTION for Subpoenas by Elaine
Brown. (Lange, Bjorn) (Entered: 06/17/2009) |
|
|
06/17/2009 |
MOTION in Limine by
USA as to Edward Brown, Elaine Brown. Follow up on Objection on 7/6/2009.
(Huftalen, Arnold) (Entered: 06/17/2009) |
|
|
06/19/2009 |
. |
ENDORSED ORDER granting 122 Assented to MOTION
for Subpoenas as to Elaine Brown (2). Text of Order: Granted. So Ordered.
So Ordered by Judge George Z. Singal. (dae) (Entered: 06/19/2009) |
|
06/20/2009 |
OBJECTION by Elaine Brown re 123 MOTION
in Limine. (Lange, Bjorn) (Entered: 06/20/2009) |
|
|
06/20/2009 |
OBJECTION by Edward Brown re 123 MOTION
in Limine. (Iacopino,
Michael) (Entered: 06/20/2009) |
|
|
06/22/2009 |
TRIAL BRIEF by USA as to Edward Brown, Elaine
Brown. (Huftalen, Arnold) (Entered: 06/22/2009) |
|
|
06/22/2009 |
NOTICE of Refusal of Mail by Elaine Brown re
Order: Doc. #102 by Elaine Brown. (dae) (Entered:
06/22/2009) |
|
|
06/22/2009 |
Proposed Voir Dire
by USA as to Edward Brown, Elaine Brown. (Huftalen, Arnold) (Entered:
06/22/2009) |
|
|
06/22/2009 |
Proposed Jury Instructions by USA as to Edward
Brown, Elaine Brown. (Huftalen, Arnold) (Entered: 06/22/2009) |
|
|
06/22/2009 |
Preliminary Exhibit List by Edward Brown (Iacopino, Michael) (Entered: 06/22/2009) |
|
|
06/22/2009 |
WITNESS LIST by USA as to Edward Brown, Elaine
Brown. (Huftalen, Arnold) (Entered: 06/22/2009) |
|
|
06/22/2009 |
WITNESS LIST by Edward Brown. (Iacopino, Michael) (Entered: 06/22/2009) |
|
|
06/22/2009 |
Assented to MOTION for Subpoena for Additional
Subpoenas by Edward Brown. Notice to Government
Attorney - If this motion requests a subpoena for personal or confidential
information about a victim, pursuant to Fed. R. Crim. P. 17(c)(3), the government shall immediately provide the victim
with notice of this motion. Ex parte motions are exempt from this
requirement. (Iacopino,
Michael) (Entered: 06/22/2009) |
|
|
06/23/2009 |
WITNESS LIST by Elaine Brown. (Lange, Bjorn)
(Entered: 06/23/2009) |
|
|
06/23/2009 |
Proposed Voir Dire
by Elaine Brown. (Lange, Bjorn) (Entered: 06/23/2009) |
|
|
06/23/2009 |
. |
ENDORSED ORDER granting 133 Motion for Additional
Subpoenas as to Edward Brown (1). Text of Order: Granted. So Ordered.
So Ordered by Judge George Z. Singal. (dae) (Entered: 06/23/2009) |
|
06/23/2009 |
Notice of Joinder in
Proposed Voir Dire by Edward Brown as to Edward
Brown, Elaine Brown (Iacopino, Michael) (Entered:
06/23/2009) |
|
|
06/23/2009 |
137 |
NOTICE of on Jury Panel by Elaine Brown.
(Lange, Bjorn) (Entered: 06/23/2009) |
|
06/23/2009 |
138 |
Notice Regarding Jurors by Edward Brown (Iacopino, Michael) (Entered: 06/23/2009) |
|
06/23/2009 |
. |
Minute Entry for proceedings held before Judge
George Z. Singal: FINAL PRETRIAL CONFERENCE as to Edward
Brown, Elaine Brown held on 6/23/2009. Cause challenges discussed; no obj by Govt; defense counsel to
file response under seal by noon 6/24. Jury selection process reviewed. 35
names to be drawn, panel to consist of 12 jurors and 3 alternates. Peremptory
Challenges: 6 Govt; 10 Defendants; Peremptory
Challenges for Alternates: 2 Govt; 2 Defendants.
Counsel to file draft Indictment summaries by 3 PM 6/24. Govts
Motion to strike Overt Acts of Indictment starting on page 5 - Paragraphs C,
E and F; no obj; motion granted. Court reviewed
jury voir dire. Voir Dire
proposals to resolve objections due by 3 PM 6/24. Time allowed for opening
statements: Govt 30 minutes; Atty
Iacopino 45 minutes; Atty
Lange 30 minutes. Sealed Justification proffers due by noon on 6/25. Trial
estimate 10 days. Courtroom Practice Information adopted. Trial schedule
reviewed. Governments Motion for sequestration of witnesses; no obj; motion granted; filings due by noon 6/24 if need be
re investigators presence at trial. Counsel allowed to use
computers in the courtroom with restrictions. (Court Reporter: Susan Bateman)
(Govt Atty: Terry Ollila,
Arnold Huftalen) (Defts Atty:
Michael Iacopino, Bjorn Lange; Defendants Edward
and Elaine Brown present)(Total Hearing Time: 42 minutes)(CJA Time: 50
minutes) (dae) (Entered: 06/24/2009) |
|
06/23/2009 |
. |
ORAL ORDER re: 123 MOTION in Limine as to Edward Brown (1), Elaine Brown (2).
Defendants are not permitted to introduce evidence that the Government does
not have the authority to collect personal income taxes. Defendants are not
permitted to introduce evidence in reference to the lawfulness of their
convictions on tax charges. In reference to whether the Browns believe that
they faced serious bodily injury or death from officers of the Government who
were acting beyond the scope of lawful authority, the motion is denied
without prejudice; this can be dealt with at trial. The Motion is denied
without prejudice as to Marshal Monier. So Ordered by Judge George Z. Singal. (dae) (Entered: 06/24/2009) |
|
06/23/2009 |
. |
Minute Entry for proceedings held before Judge
George Z. Singal: In Chambers Conference as to
Edward Brown, Elaine Brown held on 6/23/2009. (Court Reporter: Susan Bateman)
(Govt Atty: Terry Ollila,
Arnold Huftalen) (Defts Atty:
Michael Iacopino, Bjorn Lange)(Total Hearing Time:
8 minutes) (dae) (Entered: 06/24/2009) |
|
06/24/2009 |
Government's Limited Withdrawal of Voir Dire & Joint Notice by all Parties re: Voir Dire by USA as to Edward Brown, Elaine Brown
(Huftalen, Arnold) (Entered: 06/24/2009) |
|
|
06/24/2009 |
140 |
SEALED ORDER re Jury Selection as to Edward
Brown, Elaine Brown. So Ordered by Judge George Z. Singal.
(dae) (Entered: 06/24/2009) |
|
06/24/2009 |
Government's Proposed Summary of Indictment by
USA as to Edward Brown, Elaine Brown (Huftalen, Arnold) (Entered: 06/24/2009) |
|
|
06/24/2009 |
Proposed Summary of Indictment and Objection
to the Government's Summary by Edward Brown (Iacopino,
Michael) (Entered: 06/24/2009) |
|
|
06/25/2009 |
Assented to MOTION to Extend Time for Filing ex
parte Proffer by Elaine Brown as to Edward Brown. (Lange, Bjorn)
(Entered: 06/25/2009) |
|
|
06/25/2009 |
. |
ENDORSED ORDER granting 144 Motion to Extend
Time for Filing ex parte Proffer as to Elaine Brown (2). Text of Order:
Granted. So Ordered. So Ordered by Judge George Z. Singal.
(dae) (Entered: 06/25/2009) |
|
06/28/2009 |
WITNESS LIST by Elaine Brown. (Lange, Bjorn)
(Entered: 06/28/2009) |
|
|
06/29/2009 |
Proposed Jury Instructions by Elaine Brown.
(Lange, Bjorn) (Entered: 06/29/2009) |
|
|
06/29/2009 |
Assented to MOTION to Add Witness to List by
Elaine Brown. (Lange, Bjorn) (Entered: 06/29/2009) |
|
|
06/29/2009 |
ORDER as to Edward Brown, Elaine Brown denying:
97 Affidavit of Government Fraud, 111 Affidavit of Government Fraud, 112
Affidavit of Facts for Release of Creditors, 117 Affidavit of Truth, 118
Affidavit Demanding Release Due to Refusal of Court and US Attorney to Submit
Proof of Jurisdiction, 119 Notice of Objection - re jury sequestration. So
Ordered by Judge George Z. Singal. (dae) (Entered: 06/29/2009) |
|
|
06/30/2009 |
Defendant's First Amended Preliminary Exhibit
List by Edward Brown (Iacopino, Michael) (Entered:
06/30/2009) |
|
|
06/30/2009 |
. |
ENDORSED ORDER granting 148 Assented to
MOTION to Add Witness to List as to Elaine Brown (2). Text of Order: Granted.
So Ordered by Judge George Z. Singal. (dae) (Entered: 06/30/2009) |
|
06/30/2009 |
. |
Minute Entry for proceedings held before
Judge George Z. Singal: JURY TRIAL - Day 2 as to
Edward Brown, Elaine Brown held on 6/30/2009. Attorney Iacopino's Oral Motion
to Withdraw heard. Motion denied. Jury sworn. Juror #317 excused. Court's
preliminary instructions to the jury. Opening statements by all counsel.
Government's case commenced. Evidence introduced. Witnesses Appearing:
Stephen Monier, Gary DiMartino. (Court Reporter: Diane Churas/AM;
Susan Bateman/PM) (Govt Atty:
Terry Ollila, Arnold Huftalen) (Defts Atty: Michael Iacopino, Kristin
Clouser, Bjorn Lange)(Total Hearing Time: 4 hours
31 minutes)(CJA Time: 5 hours 11 minutes) (dae)
(Entered: 07/01/2009) |
|
06/30/2009 |
. |
ORAL MOTION for Michael Iacopino
to Withdraw as Attorney as to defendant Edward Brown. (dae)
(Entered: 07/01/2009) |
|
06/30/2009 |
ORDER denying Oral Motion of Attorney Michael
Iacopino to Withdraw as Attorney as to Edward Brown
(1). So Ordered by Judge George Z. Singal. (dae) (Entered: 07/01/2009) |
|
|
07/01/2009 |
Assented to MOTION to Add Witness by Elaine
Brown. (Lange, Bjorn) (Entered: 07/01/2009) |
|
|
07/01/2009 |
. |
Minute Entry for proceedings held before
Judge George Z. Singal: JURY TRIAL - Day 3 as to
Edward Brown, Elaine Brown held on 7/1/2009. Government's case continued;
evidence introduced. Witnesses Appearing: Gary DiMartino, Jeffrey White, Kenneth
Erickson. (Court Reporter: Susan Bateman/AM; Diane Churas/PM)
(Govt Atty: Terry Ollila,
Arnold Huftalen) (Defts Atty:
Michael Iacopino, Kristin Clouser,
Bjorn Lange)(Total Hearing Time: 4 hours 43 minutes)(CJA Time: 6 hours 7
minutes) (dae) (Entered: 07/02/2009) |
|
07/01/2009 |
. |
Minute Entry for proceedings held before
Judge George Z. Singal: In Chambers Conferences as
to Edward Brown, Elaine Brown held on 7/1/2009. (Court Reporter: Susan
Bateman) (Govt Atty:
Terry Ollila, Arnold Huftalen) (Defts Atty: Michael Iacopino, Kristin
Clouser, Bjorn Lange)(Total Hearing Time: 13
minutes) (dae) (Entered: 07/02/2009) |
|
07/02/2009 |
. |
ENDORSED ORDER granting 152 Assented to
MOTION to Add Witness as to Elaine Brown (2). Text of Order: Granted without objection.
So Ordered by Judge George Z. Singal. (dae) (Entered: 07/02/2009) |
|
07/02/2009 |
153 |
TRANSCRIPT EXCERPT of Proceedings as to
Edward Brown, Elaine Brown for Jury Trial, Opening Statement of Bjorn Lange
held on June 30, 2009. Court Reporter: Diane Churas,
Telephone # 603-225-1442. Transcript is available for public inspection, but
may not be copied or otherwise reproduced, at the Clerk's Office for a period
of 90 days. Additionally, only attorneys of record and pro se parties with an
ECF login and password who purchase a transcript from the court reporter will
have access to the transcript through PACER during this 90-day period. If you
would like to order a copy, please contact the court reporter at the above
listed phone number. NOTICE: Any party who requests an original transcript has 21
days from service of this notice to determine whether it is necessary to
redact any personal identifiers and, if so, to electronically file a
Redaction Request. Redaction Request Follow Up 7/27/2009. Redacted Transcript
Follow Up 8/5/2009. Release of Transcript Restriction set for 9/30/2009. (dae) (Entered: 07/02/2009) |
|
07/02/2009 |
. |
Minute Entry for proceedings held before
Judge George Z. Singal: JURY TRIAL - Day 4 as to Edward
Brown, Elaine Brown held on 7/2/2009. Government's case continued; Evidence
introduced. Witnesses Appearing: Kenneth Erickson, David K. Robertson, Leigh Marchegiani, Edward Recor, Jeff
Mertes, Michael Allen, Joe Buchanan, William
Robertson. (Court Reporter: Diane Churas/AM; Susan
Bateman/PM) (Govt Atty:
Terry Ollila, Arnold Huftalen) (Defts Atty: Michael Iacopino, Kristin
Clouser, Bjorn Lange)(Total Hearing Time: 5 hours
20 minutes)(CJA Time: 6 hours) (dae) (Entered:
07/02/2009) |
|
07/06/2009 |
. |
Minute Entry for proceedings held before
Judge George Z. Singal: JURY TRIAL - Day 5 as to
Edward Brown, Elaine Brown held on 7/6/2009. Government's case continued;
Evidence introduced. Witnesses Appearing: Gregory Klees,
Alison Rees, Albert Lindquist, Richard Tatem, John
Francis DiBernardo, Jr., Ernie Yerrington,
Barton Shane MacDonald, Sean Harrington, Christopher Edward Waskey, Michael Charles Powell, Aaron McIntire, Daniel J.
Tanner, Cathy Smith, Jamie Berry. (Court Reporter: Susan Bateman/AM; Sandra
Bailey/PM) (Govt Atty:
Terry Ollila, Arnold Huftalen) (Defts Atty: Michael Iacopino, Kristin
Clouser, Bjorn Lange)(Total Hearing Time: 5 hours
35 minutes)(CJA Time: 6 hours 5 minutes) (dae)
(Entered: 07/06/2009) |
|
07/06/2009 |
. |
Minute Entry for proceedings held before
Judge George Z. Singal: Ex Parte In Chambers
Conference as to Edward Brown, Elaine Brown held on 7/6/2009. (Court
Reporter: Susan Bateman) (Govt Atty:
Arnold Huftalen)(Total Hearing Time: 03) (dae)
(Entered: 07/06/2009) |
|
07/06/2009 |
. |
Minute Entry for proceedings held before
Judge George Z. Singal: In Chambers Conference as
to Edward Brown, Elaine Brown held on 7/6/2009. (Court Reporter: Sandra
Bailey) (Govt Atty: Terry
Ollila, Arnold Huftalen) (Defts Atty:
Michael Iacopino, Kristin Clouser,
Bjorn Lange)(Total Hearing Time: 18 minutes) (dae)
(Entered: 07/06/2009) |
|
07/06/2009 |
154 |
TRANSCRIPT EXCERPT (with Corrected Cover
Page) of Proceedings as to Edward Brown, Elaine Brown for Jury Trial, Opening Statement of Bjorn Lange held on June 30, 2009.
Court Reporter: Diane Churas, Telephone #
603-225-1442. Transcript is available for public inspection, but may not be
copied or otherwise reproduced, at the Clerk's Office for a period of 90
days. Additionally, only attorneys of record and pro se parties with an ECF
login and password who purchase a transcript from the court reporter will
have access to the transcript through PACER during this 90-day period. If you
would like to order a copy, please contact the court reporter at the above
listed phone number. NOTICE: Any party who requests an original transcript has 21
days from service of this notice to determine whether it is necessary to
redact any personal identifiers and, if so, to electronically file a
Redaction Request. Redaction Request Follow Up 7/30/2009. Redacted Transcript
Follow Up 8/10/2009. Release of Transcript Restriction set for 10/5/2009. (dae) (Entered: 07/07/2009) |
|
07/07/2009 |
NOTICE of Defendant's Proffer on Testimony of
Christopher Fazio (a/k/a Chris Garrett) by Edward Brown. (dae)
(Entered: 07/07/2009) |
|
|
07/07/2009 |
. |
Minute Entry for proceedings held before
Judge George Z. Singal: JURY TRIAL - Day 6 as to
Edward Brown, Elaine Brown held on 7/7/2009. Juror #13 excused. Government's
case/evidence continued. Government rests. Defendant Elaine Brown's Rule 29
Motion argued; denied. Defendant Edward Brown's Rule 29 Motion argued;
denied. Defendant Edward Brown's case/evidence commenced. Witnesses
Appearing: Jamie Berry, Kenneth Nunes, Edward-Lewis:Brown. Examination of
witnesses Scott Dion and Catherine Floyd; both exercised 5th amendment
privilege after being apprised of line of questioning. Both witnesses
excused. (Court Reporter: Sandra Bailey/AM; Diane Churas/PM)
(Govt Atty: Terry Ollila,
Arnold Huftalen) (Defts Atty:
Michael Iacopino, Kristin Clouser,
Bjorn Lange) (Dion Atty: William Christie) (Floyd Atty: Michael Ramsdell)(Total
Hearing Time: 4 hours 19 minutes)(CJA Time: 6 hours 30 minutes) (dae) (Entered: 07/07/2009) |
|
07/07/2009 |
. |
Minute Entry for proceedings held before
Judge George Z. Singal: In Chambers Conferences as
to Edward Brown, Elaine Brown held on 7/7/2009. (Court Reporter: Sandra
Bailey/AM; Diane Churas/PM) (Govt
Atty: Terry Ollila, Arnold Huftalen) (Defts Atty: Michael Iacopino, Kristin Clouser,
Bjorn Lange) (Total Hearing Time: 45 minutes) Present for 2 conferences:
(Witness Dion Atty: William Christie) (Witness
Floyd Atty: Michael Ramsdell)
(dae) (Entered: 07/07/2009) |
|
07/07/2009 |
Proposed Jury Instructions by Elaine Brown.
(Lange, Bjorn) (Entered: 07/07/2009) |
|
|
07/07/2009 |
Proposed Jury Instructions by Elaine Brown.
(Lange, Bjorn) (Entered: 07/07/2009) |
|
|
07/08/2009 |
Proposed Jury Instructions by Edward Brown. (Iacopino, Michael) (Entered: 07/08/2009) |
|
|
07/08/2009 |
Court Instructions as to Edward Brown, Elaine
Brown. (dae) (Entered: 07/09/2009) |
|
|
07/08/2009 |
Redacted Indictment given to the jury as
filed by USA and agreed to by defense counsel as to Edward Brown, Elaine
Brown. (dae) (Entered: 07/09/2009) |
|
|
07/08/2009 |
. |
Minute Entry for proceedings held before
Judge George Z. Singal: JURY TRIAL - Day 7 as to
Edward Brown, Elaine Brown held on 7/8/2009. Defendant Edward Brown's
case/evidence continued; defendant rests. Defendant Elaine Brown's
case/evidence; defendant rests. All counsel rest. Witnesses Appearing:
Edward-Lewis:Brown (resumed),
Christine Arvizu, Shawn Paul Farnsworth, Susan
Berge, Robert David Vonkleist, David Hatch-Bernier.
Defendants' Rule 29 Motions argued; denied. Closing arguments. Court charges
jury; objections overruled. Alternate juror excused conditionally. Court's
Order of Committal to jury. Jury deliberations begin. Court's oral response
to Jury Question #2. (Court Reporter: Diane Churas/AM;
Sandra Bailey/PM) (Govt Atty:
Terry Ollila, Arnold Huftalen) (Defts Atty: Michael Iacopino, Kristin
Clouser, Bjorn Lange)(Total Hearing Time: 4 hours
42 minutes)(CJA Time: 11 hours 15 minutes) (dae)
(Entered: 07/10/2009) |
|
07/08/2009 |
. |
Minute Entry for proceedings held before
Judge George Z. Singal: In Chambers Conferences as
to Edward Brown, Elaine Brown held on 7/8/2009. (Court Reporter: Diane Churas/AM; Sandra Bailey/PM) (Govt
Atty: Terry Ollila, Arnold Huftalen) (Defts Atty: Michael Iacopino, Kristin Clouser,
Bjorn Lange)(Total Hearing Time: 45 minutes) (dae)
(Entered: 07/10/2009) |
|
07/08/2009 |
EXHIBIT LIST by Edward Brown with Receipt of
Exhibits Acknowledged by Counsel. (dae) (Entered:
07/10/2009) |
|
|
07/08/2009 |
Jury Question No. 1 with Court response as to
Edward Brown, Elaine Brown. (dae) (Entered:
07/10/2009) |
|
|
07/08/2009 |
Government's REDACTED EXHIBIT LIST provided to
jurors in response to Question #1. (dae) (Entered:
07/10/2009) |
|
|
07/08/2009 |
Defendant Elaine Brown's REDACTED EXHIBIT
LIST provided to jurors in response to Question #1.(dae)
(Entered: 07/10/2009) |
|
|
07/08/2009 |
Jury Question No. 2 as to Edward Brown,
Elaine Brown. (The Court orally responded in open court.) (dae) (Entered: 07/10/2009) |
|
|
07/09/2009 |
. |
Minute Entry for proceedings held before
Judge George Z. Singal: JURY TRIAL - Day 8 as to
Edward Brown, Elaine Brown held on 7/9/2009. Jury deliberations resumed. Jury
returns verdict. Jury polled. (Court Reporter: Sandra Bailey) (Govt Atty: Terry Ollila, Arnold
Huftalen) (Defts Atty:
Michael Iacopino, Bjorn Lange) (USP: Cathy Battistelli - verdict return)(Total Hearing Time: 19
minutes)(CJA Time: 5 hours 40 minutes) (dae)
(Entered: 07/10/2009) |
|
07/09/2009 |
. |
Minute Entry for proceedings held before Judge
George Z. Singal: In Chambers Conferences as to
Edward Brown, Elaine Brown held on 7/9/2009. (Court Reporter: Sandra Bailey)
(Govt Atty: Terry Ollila,
Arnold Huftalen) (Defts Atty:
Michael Iacopino, Bjorn Lange)(Total Hearing Time:
05) (dae) (Entered: 07/10/2009) |
|
07/09/2009 |
Jury Question No. 3 with Court response as to
Edward Brown, Elaine Brown. (dae) (Entered:
07/10/2009) |
|
|
07/09/2009 |
Jury Question No. 4 with Court and Jury
responses as to Edward Brown, Elaine Brown. (dae)
(Entered: 07/10/2009) |
|
|
07/09/2009 |
Jury Note as to Edward Brown, Elaine Brown. (dae) (Entered: 07/10/2009) |
|
|
07/09/2009 |
JURY VERDICT as to Edward Brown (1): Guilty
on Counts 1, 2, 3, 5, 7, 9, 10. (dae)
(Entered: 07/10/2009) |
|
|
07/09/2009 |
JURY VERDICT as to Elaine Brown (2): Guilty
on Counts 1, 2, 4, 6, 8, 11. (dae)
(Entered: 07/10/2009) |
|
|
07/09/2009 |
. |
FILED IN ERROR, Corrected Notice Issued. NOTICE
OF HEARING as to Edward Brown: Sentencing set for 9/3/2009 01:30 PM before
Judge George Z. Singal.(dae) Modified on 7/10/2009 to add: FILED IN ERROR,
Corrected Notice Issued. (dae).
(Entered: 07/10/2009) |
|
07/09/2009 |
. |
CORRECTED NOTICE OF HEARING as to Edward
Brown: Sentencing set for 9/3/2009 09:00 AM before Judge George Z. Singal.(dae) (Entered:
07/10/2009) |
|
07/09/2009 |
. |
NOTICE OF HEARING as to Elaine Brown:
Sentencing set for 9/3/2009 01:30 PM before Judge George Z. Singal.(dae) (Entered:
07/10/2009) |
|
07/09/2009 |
ORDER Prohibiting Post-Verdict Contact with
Jurors as to Edward Brown, Elaine Brown. So Ordered by Judge George Z. Singal. (dae) (Entered:
07/10/2009) |
|
|
07/09/2009 |
EXHIBIT LIST by USA as to Edward Brown,
Elaine Brown with Receipt of Exhibits Acknolwedged.
(dae) (Entered: 07/10/2009) |
|
|
07/09/2009 |
EXHIBIT LIST by Elaine Brown. (dae) (Entered: 07/10/2009) |
|
|
07/10/2009 |
ORDER as to Edward Brown, Elaine Brown: Original
Verdict Forms to be sealed. So Ordered by Judge George Z. Singal.
(dae) (Entered: 07/10/2009) |
|
|
07/10/2009 |
. |
Return of Exhibits listed on 173 Exhibit List
filed by Elaine Brown to Bjorn Lange. (dae)
(Entered: 07/10/2009) |
|
07/13/2009 |
Receipt of the
Exhibits listed on 173 Exhibit List filed by Elaine Brown are hereby acknowledged, 7/10/09. (dae)
(Entered: 07/14/2009) |
|
|
07/15/2009 |
MOTION for New
Trial and Ancillary Relief by Elaine Brown. Follow up on Objection on
8/3/2009. (Lange, Bjorn) (Entered: 07/15/2009) |
|
|
07/16/2009 |
MOTION for New
Trial Pursuant to F.R.Cr.P. 33 and for
Intermediate Relief by Edward Brown. Follow up on Objection on 8/3/2009.
(Iacopino, Michael) (Entered: 07/16/2009) |
|
|
07/17/2009 |
OBJECTION by USA
as to Edward Brown, Elaine Brown re 176 MOTION for New Trial and Ancillary
Relief, 177 MOTION for New Trial Pursuant to F.R.Cr.P.
33 and for Intermediate Relief. (Huftalen, Arnold) (Entered: 07/17/2009) |
|
|
07/20/2009 |
. |
RENOTICED, SEE NOTICE
Dated 7/22/09. NOTICE OF HEARING as to Edward Brown, Elaine Brown: Telephone
Conference set for 7/24/2009 11:00 AM before Judge
George Z. Singal. The court in Maine will initiate
the call. (dae) Modified on 7/22/2009 to add:
RENOTICED, SEE NOTICE Dated 7/22/09 (dae).
(Entered: 07/20/2009) |
|
07/22/2009 |
. |
NOTICE OF HEARING
as to Edward Brown, Elaine Brown: Telephone Conference set for 7/24/2009
11:00 AM before Judge George Z. Singal.
The US Attorney's Office will be initiating the call. (dae)
(Entered: 07/22/2009) |
|
07/23/2009 |
. |
NOTICE OF
TELEPHONE HEARING - RESCHEDULED as to Edward Brown, Elaine Brown: Telephone
Conference reset for 7/27/2009 11:00 AM (from 7/24/09) before Judge George Z.
Singal. The U S Attorney's Office will be initiating
the call. (dae) (Entered: 07/23/2009) |
|
07/27/2009 |
. |
Minute Entry for
proceedings held before Judge George Z. Singal:
TELEPHONE CONFERENCE as to Edward Brown, Elaine Brown held on 7/27/2009. ORAL
Order: With respect to Defendants Motions # 176 and # 177, The government
shall file, ex parte and in camera, within 2 weeks of today an affidavit with
the information requested on the record at the conference regarding the
confidential informant in the case. By agreement of the defendants, there shall
be no replies filed on the motions #176 and # 177. SO ORDERED by Judge George
Z. Singal (Govt Atty: Arnold Huftalen, Terry Ollila) (Defts
Atty: Bjorn Lange, Mike Iacopino)(Total
Hearing Time: 40 mins) (cmp)
(Entered: 07/27/2009) |
|
07/27/2009 |
MOTION to
Intervene/ for Interview by Kristen Senz as to
Edward Brown, Elaine Brown. Follow up on Objection on 8/13/2009. (cmp) (Entered: 07/28/2009) |
|
|
07/28/2009 |
RESPONSE to
Motion by Elaine Brown re 179 MOTION to Intervene/
for Interview. (Lange, Bjorn) (Entered: 07/28/2009) |
|
|
07/29/2009 |
OBJECTION by USA
as to Edward Brown, Elaine Brown re 176 MOTION for New Trial and Ancillary
Relief, 177 MOTION for New Trial Pursuant to F.R.Cr.P.
33 and for Intermediate Relief. (Huftalen, Arnold) (Entered: 07/29/2009) |
|
|
08/03/2009 |
182 |
TRANSCRIPT EXCERPT
of Proceedings as to Edward Brown, Elaine Brown for Jury Trial, Day 6, Morning Session held on July 7, 2009. Court Reporter:
Sandra Bailey, Telephone # 603-225-1454. Transcript is available for public
inspection, but may not be copied or otherwise reproduced, at the Clerk's
Office for a period of 90 days. Additionally, only attorneys of record and
pro se parties with an ECF login and password who purchase a transcript from
the court reporter will have access to the transcript through PACER during this
90-day period. If you would like to order a copy, please contact the court
reporter at the above listed phone number. NOTICE: Any party who requests
an original transcript has 21 days from service of this notice to determine
whether it is necessary to redact any personal identifiers and, if so, to
electronically file a Redaction Request. Redaction Request Follow Up
8/27/2009. Redacted Transcript Follow Up 9/8/2009. Release of Transcript
Restriction set for 11/2/2009. (dae) (Entered:
08/03/2009) |
|
08/03/2009 |
RESPONSE to
Motion by Elaine Brown re 179 MOTION to Intervene/
for Interview Updated. (Lange, Bjorn) (Entered: 08/03/2009) |
|
|
08/03/2009 |
RESPONSE to
Motion by Edward Brown re 179 MOTION to Intervene/
for Interview. (Iacopino, Michael) (Entered:
08/03/2009) |
|
|
08/04/2009 |
ORDER re: 179
MOTION to Intervene/ for Interview as to Edward Brown (1), Elaine Brown (2).
Ms. Senz is free to make arrangements for the
interviews through the office of the US Marshal and Defendants' counsel. So
Ordered by Judge George Z. Singal. (dae) (Entered: 08/04/2009) |
|
|
08/04/2009 |
186 |
TRANSCRIPT
EXCERPT of Proceedings as to Edward Brown, Elaine Brown for Jury Trial, Day
6, Afternoon Session held on July 7, 2009. Court
Reporter: Diane Churas, Telephone # 603-225-1442. Transcript is available
for public inspection, but may not be copied or otherwise reproduced, at the
Clerk's Office for a period of 90 days. Additionally, only attorneys of
record and pro se parties with an ECF login and password who purchase a
transcript from the court reporter will have access to the transcript through
PACER during this 90-day period. If you would like to order a copy, please
contact the court reporter at the above listed phone number. NOTICE: Any party who requests
an original transcript has 21 days from service of this notice to determine
whether it is necessary to redact any personal identifiers and, if so, to
electronically file a Redaction Request. Redaction Request Follow Up 8/28/2009.
Redacted Transcript Follow Up 9/8/2009. Release of Transcript Restriction set
for 11/2/2009. (dae) (Entered: 08/05/2009) |
|
08/04/2009 |
187 |
TRANSCRIPT
EXCERPT of Proceedings as to Edward Brown, Elaine Brown for Jury Trial, Day
7, Morning Session held on July 8, 2009. Court
Reporter: Diane Churas, Telephone # 603-225-1442.
Transcript is available for public inspection, but may not be copied or
otherwise reproduced, at the Clerk's Office for a period of 90 days.
Additionally, only attorneys of record and pro se parties with an ECF login
and password who purchase a transcript from the court reporter will have
access to the transcript through PACER during this 90-day period. If you
would like to order a copy, please contact the court reporter at the above
listed phone number. NOTICE: Any party who
requests an original transcript has 21 days from service of this notice to
determine whether it is necessary to redact any personal identifiers and, if
so, to electronically file a Redaction Request. Redaction Request Follow Up 8/28/2009.
Redacted Transcript Follow Up 9/8/2009. Release of Transcript Restriction set
for 11/2/2009. (dae) (Entered: 08/05/2009) |
|
08/10/2009 |
188 |
RESPONSE (Ex
Parte and In Camera) by USA as to Edward Brown, Elaine Brown re oral order
from Telephone Conference. (dae) (Entered:
08/10/2009) |
|
08/11/2009 |
189 |
SEALED
ORDER re 188 USA's Response as to Edward Brown, Elaine Brown. So Ordered by
Judge George Z. Singal. (dae) (Entered: 08/11/2009) |
|
08/13/2009 |
190 |
SEALED MOTION at
Level I by USA as to Edward Brown, Elaine Brown. Served on 8/13/09. (dae) (Entered: 08/13/2009) |
|
08/14/2009 |
. |
ENDORSED
ORDER granting 190 Sealed Motion at Level I as to Edward Brown (1), Elaine
Brown (2). Text of Order: Granted. So Ordered by Judge George Z. Singal. (dae) (Entered: 08/14/2009) |
|
08/14/2009 |
191 |
TRANSCRIPT of
Proceedings as to Edward Brown, Elaine Brown for Jury Trial, Testimony of
William Robertson held on July 2, 2009. Court Reporter: Susan Bateman,
Telephone # 603-225-1453. Transcript is available for public inspection, but
may not be copied or otherwise reproduced, at the Clerk's Office for a period
of 90 days. Additionally, only attorneys of record and pro se parties with an
ECF login and password who purchase a transcript from the court reporter will
have access to the transcript through PACER during this 90-day period. If you
would like to order a copy, please contact the court reporter at the above
listed phone number. NOTICE: Any party who requests an original transcript has 21 days
from service of this notice to determine whether it is necessary to redact
any personal identifiers and, if so, to electronically file a Redaction
Request. Redaction
Request Follow Up 9/8/2009. Redacted Transcript Follow Up 9/17/2009. Release
of Transcript Restriction set for 11/12/2009. (dae)
(Entered: 08/14/2009) |
|
08/17/2009 |
192 |
SEALED
Declaration of Michael J. Iacopino re: 177 Motion
for New Trial (dae) (Entered: 08/17/2009) |
|
08/17/2009 |
193 |
SEALED MOTION to Seal
Declaration of Michael J. Iacopino re Motion for
New Trial by Edward Brown. Served on 8/14/09. (dae)
(Entered: 08/17/2009) |
|
08/18/2009 |
Assented to
MOTION to Continue Sentencing by Elaine Brown. (Lange, Bjorn) (Entered:
08/18/2009) |
|
|
08/19/2009 |
. |
NOTICE OF
TELEPHONIC HEARING ON MOTION as to Edward Brown, Elaine Brown re: 194
Assented to MOTION to Continue Sentencing by Elaine Brown. Telephonic Motion
Hearing set for 8/20/2009 09:00 AM before Judge
George Z. Singal. The U S Attorney's Office will be
initiating the call. (dae) (Entered: 08/19/2009) |
|
08/20/2009 |
. |
Minute Entry for
proceedings held before Judge George Z. Singal:
TELEPHONE CONFERENCE as to Edward Brown, Elaine Brown held on 8/20/2009. ORAL
ORDER denying 194 Assented to MOTION to Continue Sentencing by Elaine Brown.
(Court Reporter: Dennis Ford (207 831 8056)) (Govt Atty: Terry Ollila, Arnie
Huftalen) (Defts Atty:
Mike Iacopino, Bjorn Lange) (USP: Kevin Lavigne)(Total Hearing Time: 5 mins)
(cmp) (Entered: 08/20/2009) |
|
08/24/2009 |
MOTION to
Continue SENTENCING for Thirty Days by Edward Brown. Follow up on
Objection on 9/11/2009. (Iacopino, Michael)
(Entered: 08/24/2009) |
|
|
08/24/2009 |
NOTICE of
Revocation of Power of Attorney & Signatures by Edward Brown. (dae) (Entered: 08/25/2009) |
|
|
08/24/2009 |
NOTICE of
Revocation of Power of Attorney & Signatures by Elaine Brown. (dae) (Entered: 08/25/2009) |
|
|
08/25/2009 |
. |
ENDORSED
ORDER granting 197 MOTION to Continue SENTENCING for Thirty Days as to
Edward Brown (1). Text of Order: Granted. So Ordered by Judge George
Z. Singal. Sentencing reset for 9/30/2009 09:00 AM
(from 9/3/09) before Judge George Z. Singal. (dae)
(Entered: 08/25/2009) |
|
08/25/2009 |
. |
NOTICE OF
SENTENCING HEARING RESCHEDULED as to Elaine Brown: Sentencing reset for
9/30/2009 09:00 AM (from 9/3/09) before Judge George Z. Singal.(dae) (Entered: 08/25/2009) |
|
08/25/2009 |
. |
NOTICE OF
PRESENTENCE CONFERENCE as to Edward Brown, Elaine Brown: Presentence
Conference set for 9/3/2009 09:00 AM before Judge
George Z. Singal, USDC-NH, Room 421. (dae) (Entered: 08/25/2009) |
|
08/26/2009 |
. |
ENDORSED
ORDER as to Edward Brown re: 198 NOTICE of Revocation of Power of Attorney
& Signatures. Text of Order: No action necessary. So Ordered by
Judge George Z. Singal. (dae) (Entered: 08/26/2009) |
|
08/26/2009 |
. |
ENDORSED
ORDER as to Elaine Brown re: 199 NOTICE of Revocation of Power of Attorney
& Signatures. Text of Order: No action necessary. So Ordered by
Judge George Z. Singal. (dae) (Entered: 08/26/2009) |
|
09/02/2009 |
MOTION for Michael J. Iacopino to Withdraw
as Attorney by Edward Brown. Follow up on Objection on 9/21/2009. (Iacopino, Michael) (Entered: 09/02/2009) |
|
|
09/03/2009 |
. |
Minute Entry for proceedings held before Judge George Z. Singal: PRESENTENCE CONFERENCE as to Edward Brown, Elaine Brown held on 9/3/2009. Order to issue on pending motions prior to 9/30/2009. (Court Reporter: Susan Bateman) (Govt Atty: Arnold Huftalen, Terry Ollila) (Defts Atty: Bjorn Lange, Michael Iacopino) (USP: Kevin Lavigne)(Total Hearing Time: 20 minutes)(CJA Time: 20 minutes) (vln) (Entered: 09/03/2009) |
|
09/03/2009 |
. |
Minute Entry for proceedings held before Judge George Z. Singal: MOTION HEARING as to Edward Brown held on 9/3/2009 re 200 MOTION for Michael J. Iacopino to Withdraw as Attorney. Attorney Iacopino heard on motion. Defendant Edward Brown addressed the court. Motion denied. Court granted Attorney Iacopino a week to file objections to Presentence Investigation Report. (Court Reporter: Susan Bateman) (Govt Atty: Arnold Huftalen, Terry Ollila) (Defts Atty: Bjorn Lange, Michael Iacopino) (USP: Kevin Lavigne)(Total Hearing Time: 10 minutes)(CJA Time: 10 minutes) (vln) (Entered: 09/03/2009) |
|
09/03/2009 |
. |
ORAL ORDER denying 200 Motion to Withdraw as Attorney as to Edward Brown (1). Text of Order: Denied. So Ordered by Judge George Z. Singal. (vln) (Entered: 09/03/2009) |
|
09/09/2009 |
NOTICE of Refusal of Judgment by Edward Brown, Elaine Brown. (dae) (Entered: 09/10/2009) |
|
|
09/09/2009 |
NOTICE of PSI Refusal/Secured Party Creditor Response by Edward Brown, Elaine Brown. (dae) (Entered: 09/10/2009) |
|
|
09/10/2009 |
203 |
SEALED ATTACHMENTS re: 202 Notice of PSI Refusal/Secured Party Creditor Response. US Probation and Attorney Correspondence along with PSI of Edward Brown. The following notation is hand-written on each page:"Refused for cause without dishonor; cause; wrong party; no lawful trial"filed by Edward and Elaine Brown. (dae) (Entered: 09/10/2009) |
|
09/11/2009 |
MOTION for Order to Determine Competency to Stand Trial And For Ancillary Relief by Edward Brown. Follow up on Objection on 9/28/2009. (Iacopino, Michael) (Entered: 09/11/2009) |
|
|
09/14/2009 |
205 |
TRANSCRIPT of Proceedings as to Edward Brown for Hearing on Motion to Withdraw by Attorney Iacopino held on September 3, 2009. Court Reporter: Susan Bateman, Telephone # 603-225-1453. Transcript is available for public inspection, but may not be copied or otherwise reproduced, at the Clerk's Office for a period of 90 days. Additionally, only attorneys of record and pro se parties with an ECF login and password who purchase a transcript from the court reporter will have access to the transcript through PACER during this 90-day period. If you would like to order a copy, please contact the court reporter at the above listed phone number. NOTICE: Any party who requests an original transcript has 21 days from service of this notice to determine whether it is necessary to redact any personal identifiers and, if so, to electronically file a Redaction Request. Redaction Request Follow Up 10/8/2009. Redacted Transcript Follow Up 10/19/2009. Release of Transcript Restriction set for 12/14/2009. (dae) (Entered: 09/15/2009) |
|
09/17/2009 |
OBJECTION by USA as to Edward Brown, Elaine Brown re 204 MOTION for Order to Determine Competency to Stand Trial And For Ancillary Relief. (Huftalen, Arnold) (Entered: 09/17/2009) |
* Gibberish
UCC-related filings.