Case Details

CourtEastern District of New York
Docket number1:98-cr-01101
Date case filed1998-12-03
Date case closed2009-10-26
Date of latest filing2013-07-31
Assigned toJudge I. Leo Glasser
Case cause
Nature of suit
Jury demand
Demand
Jurisdiction

Case Parties

Party: Felix Sater
Party type: Defendant (1)
TERMINATED: 10/26/2009

also known asJohn Doe
TERMINATED: 10/26/2009
Attorney name: Myles H. Malman
Attorney Contact:
Malman, Malman & Rosenthal
3107 Stirling Road
Suite 101
Fort Lauderdale, FL 33312
954-322-0065
Fax: 954-322-0064
Email: [email protected]
TERMINATED: 10/26/2009 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Attorney name: Nader Mobargha
Attorney Contact:
Beys, Stein & Mobargha LLP
The Chrysler Building
405 Lexington Avenue
7th Floor
New York, NY 10174
212-387-8200
Fax: 646-755-3599
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Attorney name: Kelly Anne Moore
Attorney Contact:
Morgan Lewis & Bockius LLP
101 Park Avenue
New York, NY 10178
212-309-6612
Fax: 212-309-6001
Email: [email protected]
TERMINATED: 02/17/2011 ATTORNEY TO BE NOTICED Designation: Retained

Attorney name: Leslie R Caldwell
Attorney Contact:
Morgan Lewis & Bockius
101 Park Avenue
New York, NY 10178
212-309-6260
Fax: 212-309-6001
Email: [email protected]
TERMINATED: 02/17/2011 ATTORNEY TO BE NOTICED Designation: Retained

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
11998-12-03 Miscellaneous DocumentNotice of intent to proceed under FRCrP 7(b) as to John Doe. (Greene, Donna) (Additional attachment(s) added on 6/24/2010: # 1 Criminal Case Information Sheet) (Vaughn, Terry). (Entered: 12/08/1998)
21998-12-10 Miscellaneous DocumentSEALED LETTER as to John Doe placed in vault. (Greene, Donna) (Marziliano, August). (Entered: 12/14/1998)
41999-01-19 Miscellaneous DocumentSEALED CALENDAR as to John Doe. Date of sealing 1/6/99. (Greene, Donna) (Additional attachment(s) added on 7/16/2009: # 1 Order Setting Cinditions of Release and Bond) (Marziliano, August). (Additional attachment(s) added on 3/14/2013: # 2 REDACTED 4 Main, # 3 REDACTED 4-1) (Marziliano, August). (Entered: 01/19/1999)
51999-03-11 Miscellaneous DocumentSEALED DOCUMENT (letter) as to John Doe (Gonzalez, Mary) (Marziliano, August). (Entered: 03/11/1999)
61999-10-27 Miscellaneous DocumentSEALED LETTER as to John Doe. (Greene, Donna) (Marziliano, August). (Entered: 10/27/1999)
72000-01-26 Miscellaneous DocumentSEALED Letter dated 1/26/00. (Greene, Donna) (Marziliano, August). (Entered: 01/28/2000)
82000-05-18 Miscellaneous DocumentSEALED Letter dated 5/15/00 as to John Doe in 1:98-cr-01101. (Greene, Donna) (Marziliano, August). (Entered: 05/18/2000)
92001-07-31 Miscellaneous DocumentLETTER dated 7/20/01 from Counsel Melinda Sarafa to Judge Glasser confirming conversation with Louise Schillat that Mr. Paul's sentencing has been adjourned to 7/31/01 at 10:30 a.m. (Drayton, Lorraine) (Entered: 07/31/2001)
102001-11-16 OrderORDER as to John Doe in 1:98-cr-01101 unsealing the guilty plea transcript. ( Signed by Senior Judge I. L. Glasser , on 11/15/01) (Sica, Michele) (Vaughn, Terry). (Entered: 11/19/2001)
112002-01-08 Miscellaneous DocumentSEALED DOCUMENT as to John Doe in 1:98-cr-01101. (Rodriguez,Angela) (Marziliano, August). (Entered: 01/09/2002)
122002-06-21 Miscellaneous DocumentLETTER dated June 20, 2002 from AUSA David B. Pitofsky to Clerk of the Court: Enclosed are documents relating to Mr. Weisenfeld's claim, which are asked to be included with prior submission. (Lee, Stephen) (Entered: 06/24/2002)
132003-03-25 Miscellaneous DocumentSEALED DOCUMENT as to John Doe in 1:98-cr-01101. (Rodriguez,Angela) (Marziliano, August). (Entered: 03/25/2003)
142004-05-27 Notice (Other)NOTICE of unavailability: Counsel Myles H. Malman, Counsel will be unavailable from 06/28/04 through 07/09/04. (Sica, Michele) (Vaughn, Terry). (Entered: 05/28/2004)
152004-07-22 LetterLetter dtd 7/19/04 from Myles H. Malman to Ms. Johnson, confirming that the sentencing of the defendant has been rescheduled for 09/09/04 at 3:30 before Judge Glasser. (Sica, Michele) (Vaughn, Terry). (Entered: 07/22/2004)
162004-09-10 LetterSEALED DOCUMENT PLACED IN VAULT. (Sica, Michele) (Marziliano, August). (Entered: 09/10/2004)
172005-09-23 LetterSEALED DOCUMENT PLACED IN VAULT (Sica, Michele) (Marziliano, August). (Entered: 09/23/2005)
181998-12-10 Information - Felony (Sealed)INFORMATION as to Felix Sater (1) count(s) 1. (Marziliano, August) Modified on 7/16/2009 (Marziliano, August). Originally docketed as document number 3. Needed to be re docketed since it was an information (Entered: 07/16/2009)
191999-02-17 LetterLetter as to Felix Sater in regards to Notice of Change of Firm Name (Marziliano, August) (Entered: 07/16/2009)
202009-02-17 OrderORDER as to Felix Sater. Ordered by Senior Judge I. Leo Glasser on 2/17/1999. (Marziliano, August) (Entered: 07/16/2009)
211999-03-11 OrderORDER as to Felix Sater. Ordered by Senior Judge I. Leo Glasser on 3-4-1999. (Marziliano, August) (Entered: 07/16/2009)
221999-07-08 OrderORDER as to Felix Sater. Ordered by Senior Judge I. Leo Glasser on 7/8/2009. (Marziliano, August) (Entered: 07/16/2009)
232000-08-09 Notice (Other)NOTICE of Unavailability as to Felix Sater (Marziliano, August) (Entered: 07/16/2009)
242001-05-01 NOTICE of Change of Address/Firm/EmailNOTICE of Change of Address of firm by Felix Sater (Marziliano, August) (Entered: 07/16/2009)
252001-06-18 Notice (Other)NOTICE of Unavailability as to Felix Sater (Marziliano, August) (Entered: 07/16/2009)
262001-10-02 OrderORDER as to Felix Sater allowing travel.. Ordered by Senior Judge I. Leo Glasser on 10/2/01. (Marziliano, August) (Entered: 07/16/2009)
272004-09-01 OrderORDER as to Felix Sater allowing travel.. Ordered by Senior Judge I. Leo Glasser on 9-1-2004. (Marziliano, August) (Entered: 07/16/2009)
282005-02-03 OrderORDER as to Felix Sater allowing travel.. Ordered by Senior Judge I. Leo Glasser on 2/3/2005. (Marziliano, August) (Entered: 07/16/2009)
292009-07-16 Order to Unseal DocumentOrder to Unseal Document as to Felix Sater in order to provide copies to the Government.. Ordered by Senior Judge I. Leo Glasser on 7/16/2009. (Marziliano, August) (Entered: 07/16/2009)
302009-07-16 Notice of Attorney Appearance - DefendantNOTICE OF ATTORNEY APPEARANCE: Kelly Anne Moore appearing for Felix Sater (Greene, Donna) (Entered: 07/21/2009)
312009-07-16 Notice of Attorney Appearance - DefendantNOTICE OF ATTORNEY APPEARANCE: Leslie R Caldwell appearing for Felix Sater (Greene, Donna) (Entered: 07/21/2009)
322009-08-31 LetterLetter as to Felix Sater to Judge Glasser filed by Defense Counsel. (Piper, Francine) (Marziliano, August). (Entered: 09/02/2009)
332009-10-09 OrderORDER adjourning sentencing to 10/23/2009 as to Felix Sater. Ordered by Senior Judge I. Leo Glasser on 9/30/2009. (Lee, Tiffeny) (Entered: 10/09/2009)
342009-10-23 SentencingMinute Entry for proceedings held before Senior Judge I. Leo Glasser:Sentencing held on 10/23/2009 for Felix Sater (1), Count(s) 1, Receives Fine $25,000. All payments should be made to the Clerk of Court. $100 Special Assessment.. AUSA Todd Kaminsky/Marshall Miller; Defense Counsel, Kelly Moore. (Court Reporter Fred Guerino.) (Piper, Francine) (Entered: 10/26/2009)
352009-10-26 JudgmentJUDGMENT as to Felix Sater (1), Count(s) 1, Receives Fine $25,000. All payments should be made to the Clerk of Court. $100 Special Assessment. (Ordered by Senior Judge I. Leo Glasser on 10/23/2009) C/M (Piper, Francine) (Entered: 10/26/2009)
362009-10-26 Statement of ReasonsStatement of Reasons by Felix Sater Copies distributed. (Piper, Francine) (Entered: 10/26/2009)
372010-05-24 AffidavitSEALED ENVELOPE CONTAINING AFFIDAVIT OF SERVICE PLACE IN VAULT. (Greene, Donna) (Marziliano, August). (Entered: 05/25/2010)
382010-05-27 LetterAdjournment Letter as to Felix Sater. (Lee, Tiffeny) (Marziliano, August). (Entered: 05/27/2010)
392005-05-18 Notice (Other)NOTICE of Unavailability from June 27, 2005 through July 11, 2005, filed by Myles Malman. (Vaughn, Terry) (Entered: 06/24/2010)
402000-11-08 Notice (Other)NOTICE of Unavailability from Nov. 19-26, 2000, filed by Myles Malman. (Vaughn, Terry) (Entered: 06/24/2010)
412010-07-13 Notice of Appeal - InterlocutoryNOTICE OF APPEAL (Interlocutory) by Fred M Oberlander as to Felix Sater Filing fee $ 455.appeals to the United States Court of Appeals for the Second Circuit from that aspect of the May 28, 2010 TRO (including all of the subsequent versions, extensions and renewals of this order) issued by the Honorable District Judge Israel Leo Glasser, which by operation of law may have converted to a preliminary injunction at or after any of the hearings which were held on June 11, 14 and 21, 2010. Non-party respondent Oberlander reserves his rights to contend that the TRO was not converted to a preliminary injunction by operation of law, and that his rights to contend that a final appealable paper must be issued to begin the running of his time to appeal.Non-party respondent Oberlander further appeals from that aspect of the oral order, stated on the record on June 21, 2010, that issued a permanent injunction as to a certain presentencing report. Non-party respondent Oberlander further reserves his rights to contend that the oral order was rescinded, by further statement on the record by Judge Glasser that further testimony would be heard and that the TRO would thus be continued, and that in any event the oral order is not appealable, but will only become appealable upon the issuance of a formal written order. (Attachments: # 1 Receipt of Filing fee 4653017263) (Marziliano, August) (Entered: 07/13/2010)
422010-07-23 Notice of Appeal - InterlocutoryNotice is hereby given that non-party respondents Jody Kriss and Michael Ejekam hereby appeal to the United States Court of Appeals for the Second Circuit from that aspect of the TRO issued by the Honorable District Judge Israel Leo Glasser dated May 18, 2010, which by operation of law may haveconverted to a preliminary injunction at or after any of the hearings which were held on June 11, 14 and 21, 2010. Non-party respondents Jody Kriss and Michael Ejekam reserve their rights to contend that the TRO was not converted to a preliminary injunction by operation of law, and that their rights to contend that a final appealable paper must be issued to begin the running of his time to appeal. Non-party respondents Jody Kriss and Michael Ejekam further appeal from that aspect of the oral order, stated on the record on June 21, 2010, that issued a permanent injunction as to a certain presentencing report. Non-party respondents further reserve their rights to contend that the oral order was rescinded, by further statement on the record by Judge Glasser that further testimony would be heard and that the TRO would thus be continued, and that in any event the oral order is not appealable, but will only become appealable upon the issuance of a formal written order. Receipt Number: 4653017685 (Attachments: # 1 Exhibit) (Brown, Marc) (Entered: 07/23/2010)
432010-07-28 OrderORDER as to Felix Sater: The TRO is extended to 8/3/2010 on which date, if agreement referenced is not reached prior to that date, parties to provide status report in writing. Ordered by Senior Judge I. Leo Glasser on 7/27/2010. (Lee, Tiffeny) (Entered: 07/28/2010)
442010-09-28 LetterSealed Envelope containing Letter as to Felix Sater. Ordered sealed by Judge I. Leo Glasser on 9/27/2010. (Lee, Tiffeny) (Marziliano, August). (Entered: 10/05/2010)
452010-11-23 LetterSealed Letter dtd. 11/23 from AUSA T. Kaminsky as to whether the Court has authority to order F. Oberlander, Esq. to return sealed doc's in possession and to enjoin him from disseminating said doc's. (Layne, Monique) (Entered: 11/30/2010)
462011-01-20 OrderORDER, as to Felix Sater. ORDERED that the docket sheet in the above-captioned case be unsealed for the limited purpose of allowing the government to review it while it otherwise remains under seal. So Ordered by Senior Judge I. Leo Glasser on 1/20/2011. (Layne, Monique) (Entered: 01/20/2011)
472010-08-10 Notice of Appeal - InterlocutoryNNOTICE OF APPEAL (Interlocutory) by Fred M Oberlander. otice is hereby given that non-party respondent Frederick M. Oberlander, Esq. appeals to theUnited States Court of Appeals for the Second Circuit from that aspect of the July 20, 2010 order of the Honorable District Judge Israel Leo Glasser which issued a TRO against him. Non-party respondentOberlander reserves his rights to contend that a final, appealable paper must be issued to begin the running of his time to appeal, and further reserves his rights to raise all other procedural and substantive objections, including that such order, regardless whether a TRO or not, was without legal significance. Filing fee $ 455. Receipt Number:4653018481 (Brown, Marc) Modified on 1/28/2011 (Brown, Marc). (Entered: 01/28/2011)
482011-02-01 TranscriptNOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Felix Sater held on July 20, 2010, before Judge I. Leo Glasser. Court Reporter/Transcriber Henry Shapiro, Telephone number 718 613-2509. (Marziliano, August) (Entered: 02/01/2011)
492011-02-01 TranscriptNOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Felix Sater held on June 21, 2010, before Judge I. Leo Glasser. Court Reporter/Transcriber Mickey Brymer, RPR, Telephone number 718 613-2255. (Attachments: # 1 Part 2, # 2 Part 3, # 3 Part 4) (Marziliano, August) (Entered: 02/01/2011)
502010-06-08 Notice (Other)Motion filed by Fred Oberlander for an order granting Oberlander leave to contact the third -person who gave the documents at issue as to Felix Sater (Attachments: # 1 A, # 2 B Part 1, # 3 B Part 2, # 4 B Part 3, # 5 B Part 4, # 6 B Part 5, # 7 B Part 6, # 8 B Part 7, # 9 B Part 8, # 10 B Part 9, # 11 B Part 10, # 12 B Part 11, # 13 B Part 12, # 14 B Part 13, # 15 B Part 14, # 16 B Part 15, # 17 C) (Marziliano, August) (Additional attachment(s) added on 3/14/2013: # 18 REDACTED 50 Main, # 19 REDACTED 50-2, # 20 REDACTED 50-18) (Marziliano, August). (Additional attachment(s) added on 3/14/2013: # 21 REDACTED 50 B) (Marziliano, August). (Entered: 02/01/2011)
512010-05-18 Notice (Other)Felix Sater MEMORANDUM OF LAW IN SUPPORT OF ORDER DIRECTING RETURN OFSEALED AND CONFIDENTIAL MATERIALS. (Marziliano, August) (Entered: 02/01/2011)
522010-05-19 Order to Show CauseORDER TO SHOW CAUSE as to Felix Sater. Ordered by Senior Judge I. Leo Glasser on 5/18/2010. (Attachments: # 1 Part 2, # 2 Part 3) (Marziliano, August) (Entered: 02/01/2011)
532010-05-25 LetterLetter dated 5/25/2010 from Lauren J. Rocklin to Judge Glasser and endorsed order dated 6/11/2010 (Marziliano, August) (Entered: 02/01/2011)
542010-06-08 LetterLetter dated 6/8/2010 from Judge Glasser to Thomas W. Hyland as to Felix Sater (Marziliano, August) (Entered: 02/01/2011)
552010-06-08 LetterLetter dated 6/8/2010 from Kelly Moore to Judge Glasser as to Felix Sater (Marziliano, August) (Entered: 02/01/2011)
562010-06-09 AffidavitDeclaration of Stamatios Stamoulis in support of Fred M Oberlander Opposition and cross motion (Marziliano, August) (Entered: 02/01/2011)
572010-06-11 AffidavitDEFENDANT FELIX SATER'S REPLY MEMORANDUM OF LAW IN FURTHER SUPPORT OF ORDER DIRECTING RETURN OF SEALED AND CONFIDENTIAL MATERIALS (Marziliano, August) (Additional attachment(s) added on 3/14/2013: # 1 REDACTED 57) (Marziliano, August). (Entered: 02/01/2011)
582010-06-11 LetterLetter dated 6/11/2010 from Robert Lerner to Judge Glasser as to Felix Sater (Marziliano, August) (Entered: 02/01/2011)
592010-06-14 LetterLetter dated 6/14/2010 from Kelly Moore to Judge Glasser as to Felix Sater (Marziliano, August) (Entered: 02/01/2011)
602010-06-14 LetterLetter dated 6/14/2010 from Richard Lerner to Judge Glasser as to Felix Sater (Marziliano, August) (Entered: 02/01/2011)
612010-06-18 LetterLetter dated 6/18/2010 from Kelly Moore to Judge Glasser as to Felix Sater (Marziliano, August) (Entered: 02/01/2011)
622010-06-21 LetterLetter dated 6/21/2010 from Richard Lerner to Judge Glasser and attachments as to Felix Sater (Marziliano, August) (Additional attachment(s) added on 3/14/2013: # 1 REDACTED 62) (Marziliano, August). (Entered: 02/01/2011)
632010-07-06 AffidavitDeclaration of Brian A. Herman in support of permanent injunction. (Attachments: # 1 1 Part 1, # 2 1 Part 2, # 3 1 Part 3, # 4 1 Part 4, # 5 1 Part 5, # 6 2-4, # 7 5-8 Part 1, # 8 5-8 Part 2, # 9 5-8 Part 3, # 10 5-8 Part 4, # 11 9-11) (Marziliano, August) (Additional attachment(s) added on 3/14/2013: # 12 REDACTED 63 Main, # 13 REDACTED 63-2, # 14 REDACTED 63-3, # 15 REDACTED 63-4, # 16 REDACTED 63-5, # 17 REDACTED 63-6, # 18 REDACTED 63-7, # 19 REDACTED 63-8, # 20 REDACTED 63-9, # 21 REDACTED 63-10, # 22 REDACTED 63-11, # 23 REDACTED 63-12) (Marziliano, August). (Entered: 02/01/2011)
642010-07-06 Notice (Other)MOVANT JOHN DOE'S MEMORANDUM OF LAW IN SUPPORT OF PERMANENT INJUNCTION (Marziliano, August) (Additional attachment(s) added on 3/14/2013: # 1 REDACTED 64) (Marziliano, August). (Entered: 02/01/2011)
652010-06-28 LetterLetter dated 6/24/2010 from Richard Lerner and exhibits. (Marziliano, August) (Entered: 02/02/2011)
662010-07-02 LetterLetter dated 7/2/2010 from Richard Lerner to Judge Glasser. (Marziliano, August) (Entered: 02/02/2011)
672011-02-02 OrderPROPOSED ORDER DIRECTING NON-PARTY JOSHUA BERNSTELN TORETURN PRESENTENCE INVESTIGATION REPORT AND COMPLY WITHEXTENSION OF TEMPORARY RESTRAINING ORDER. Ordered by Senior Judge I. Leo Glasser on 6/25/2010. (Marziliano, August) (Entered: 02/02/2011)
682010-07-19 AffidavitDeclaration of Richard E. Lerner in opposition to all relief sought in otsc. (Attachments: # 1 Part 2) (Marziliano, August) (Additional attachment(s) added on 3/14/2013: # 2 REDACTED 68 main, # 3 REDACTED 68-1) (Marziliano, August). (Entered: 02/02/2011)
692011-02-02 TranscriptNOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Felix Sater held on June 14, 2010, before Judge HONORABLE I. LEO GLASSER. Court Reporter/Transcriber Anthony M. Mancuso, Telephone number (718) 613-2419. (Marziliano, August) (Entered: 02/02/2011)
702010-07-19 LetterLetter dated 7/19/2010 from Richard Lerner to Judge Glasser. (Marziliano, August) (Entered: 02/02/2011)
712010-07-28 OrderORDER dated 7/27/2010 extending TRO until 8/3/3010.. Ordered by Senior Judge I. Leo Glasser on 7/27/2010. (Marziliano, August) (Entered: 02/02/2011)
722010-08-06 LetterLetter dated 8/6/2010 from Kelly Moore to Judge Glasser. (Marziliano, August) (Entered: 02/02/2011)
732010-09-27 LetterLetter dated 9/27/2010 from Kelly Moore to Judge Glasser. (Marziliano, August) (Entered: 02/02/2011)
742010-09-24 OrderAmendment to Stipulated Standstill and ORDER.. Ordered by Senior Judge I. Leo Glasser on 9/27/2010. (Marziliano, August) (Entered: 02/02/2011)
752010-11-16 LetterLetter dated 11/16/2010 from Kelly Moore to Judge Glasser. (Marziliano, August) (Entered: 02/02/2011)
762010-11-29 LetterLetter/Memo dated 11/23/2010 from Richard Lerner to Judge Glasser (Marziliano, August) (Additional attachment(s) added on 3/14/2013: # 1 REDACTED 76, # 2 REDACTED 79) (Marziliano, August). (Additional attachment(s) added on 3/14/2013: # 2 REDACTED 76) (Marziliano, August). (Entered: 02/02/2011)
772010-11-23 LetterLetter/Memo dated 11/23/2010 from the Government to Judge Glasser (Marziliano, August) (Entered: 02/02/2011)
782010-11-24 AffidavitDeclaration of Davis A. Snider in further support of Permanent Injunction. (Attachments: # 1 Part 2) (Marziliano, August) (Entered: 02/02/2011)
792010-11-24 AffidavitMovant John Doe's Supplemental Memorandum of Law in Further Support of Permanent Injunction. (Marziliano, August) (Additional attachment(s) added on 3/14/2013: # 1 REDACTED 79) (Marziliano, August). (Additional attachment(s) added on 3/14/2013: # 2 REDACTED 79) (Marziliano, August). (Entered: 02/02/2011)
802010-12-03 LetterLetter/Memo dated 12/2/2010 from Richard Lerner to Judge Glasser. (Marziliano, August) (Additional attachment(s) added on 3/14/2013: # 1 REDACTED 80) (Marziliano, August). (Additional attachment(s) added on 3/14/2013: # 2 REDACTED 80) (Marziliano, August). (Entered: 02/02/2011)
812010-12-02 LetterLetter dated 12/2/2010 from the Government to Judge Glasser. (Marziliano, August) (Entered: 02/02/2011)
822010-12-03 LetterLetter dated 12/3/2010 from Richard Lerner to Judge Glasser. (Marziliano, August) (Entered: 02/02/2011)
832010-12-13 LetterLetter dated 12/13/2010 from Richard Lerner to Judge Glasser. (Marziliano, August) (Entered: 02/02/2011)
842010-12-16 LetterLetter dated 12/16/2010 from Richard Lerner to Judge Glasser. (Marziliano, August) (Entered: 02/02/2011)
852011-01-25 LetterLetter dated 1/25/2011 from Kelly Moore to Judge Glasser. (Marziliano, August) (Entered: 02/02/2011)
862011-02-07 TranscriptNOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Felix Sater held on June 11, 2010, before Judge BEFORE THE HONORABLE I. LEO GLASSER. Court Reporter/Transcriber FREDERICK R. GUERINO, C.S.R., Telephone number 718-330-7687. (Marziliano, August) (Entered: 02/07/2011)
872011-02-07 LetterLetter dated 2/3/2011 from Richard Lerner to Judge Glasser and Exhibits as to Felix Sater (Attachments: # 1 Exhibit) (Marziliano, August) (Additional attachment(s) added on 3/14/2013: # 2 REDACTED 87 Main, # 3 REDACTED 87-2) (Marziliano, August). (Entered: 02/07/2011)
882011-02-03 LetterLetter dated 2/3/2011 from the Government to Judge Glasser as to Felix Sater with exhibits attached. (Marziliano, August) (Entered: 02/07/2011)
892011-02-04 LetterLetter dated 2/4/2011 from Richard E. Lerner to Judge Glasser as to Felix Sater. (Marziliano, August) (Entered: 02/07/2011)
902011-02-14 USCA OrderORDER of USCA (certified copy) as to Felix Sater re 47 Notice of Appeal - Interlocutory 42 Notice of Appeal - Interlocutory 41 Notice of Appeal - Interlocutory. The petition for a writ of mandamus in Docket No. 11-479 is DENIED, and the docket of that case shall remain SEALED pending further order of our Court; the government's motion for a temporary stay of unsealing of the docket in No. 10-2905-cr; pending full review of the merits of Roe's appeal is GRANTED; the parties and all who are in active concert or participation with them are TEMPORARILY ENJOINED, pursuant to the terms of the order stated above; we REMAND the cause to the United States District Court for the Eastern District of New York for a limited purpose and under the terms noted above;The limited mandate described above shall issue forthwith. (Marziliano, August) (Entered: 02/15/2011)
912011-02-15 OrderORDER as to Felix Sater: In accordance with the Order and Mandate of the United States Court of Appeals for the Second Circuit, dated 2/14/11, the matter is referred to Judge Brian Cogan for the limited purpose of implementing and overseeing compliance with the orders of the Circuit and the orders previously entered by Judge Glasser relating to the documents placed under seal. Ordered by Chief Judge Raymond J. Dearie on 2/15/2011. (Chee, Alvin) (Entered: 02/15/2011)
921998-12-10 Plea Agreement HearingMinute Entry for proceedings held before Senior Judge I. Leo Glasser:Plea Agreement Hearing as to Felix Sater held on 12/10/1998, Plea entered by Felix Sater (1) Guilty Count 1. (Court Reporter Henri LeGendra.) (Marziliano, August) (Marziliano, August). Modified on 3/10/2011 Hard copy has been found and was attached to this entry.(Marziliano, August). (Entered: 07/16/2009)
931998-12-10 Waiver of IndictmentWAIVER OF INDICTMENT by Felix Sater Marziliano, August) (Marziliano, August). Modified on 3/10/2011 Hard copy has been found and was attached to this entry.(Marziliano, August). (Entered: 07/16/2009)
941998-12-10 Notice of Attorney Appearance - DefendantNOTICE OF ATTORNEY APPEARANCE: Myles H. Malman appearing for Felix Sater. This Notice of Appearance was found along with the Waiver of Indictment and Pleading Calendar. (Marziliano, August) (Entered: 03/10/2011)
952011-02-17 Notice of Attorney Appearance - DefendantNOTICE OF ATTORNEY APPEARANCE: Nader Mobargha appearing for Felix Sater (Attachments: # 1 Substitution of Counsel, # 2 Memorandum in Support) (Marziliano, August) Modified on 3/10/2011 (Marziliano, August). (Entered: 03/10/2011)
962011-03-08 Motion for Extension of Time to File Response/ReplyLetter MOTION for Extension of Time to File Response/Reply by USA as to Felix Sater. (Attachments: # 1 Press Release) (Marziliano, August) (Entered: 03/10/2011)
972011-03-10 Order on Motion for Extension of Time to File Response/ReplyORDER granting 96 Motion for Extension of Time to File Response/Reply as to Felix Sater (1). Ordered by Senior Judge I. Leo Glasser on 3/8/2011. (Marziliano, August) (Entered: 03/10/2011)
982011-03-21 Motion for Extension of Time to File Response/ReplyMOTION for Extension of Time to File Response/Reply to Richard Roe's letter dated March 1, 2011 by Felix Sater. (Marziliano, August) (Entered: 03/22/2011)
992011-03-23 Motion for Extension of Time to File Response/ReplyLetter MOTION for Extension of Time to File Response/Reply Richard Roe to respond until 3/28 by Felix Sater. (Clarke, Melonie) (Entered: 03/23/2011)
1002011-03-17 LetterLetter dated 3/17/2011 from AUSA Kaminsky to Judge Glasser in response to Mr. Lerner's letter, dated February 3, 2011, demanding that the Court "immediately docket all events that have occurred in this case, from its inception as to Felix Sater (Marziliano, August) (Additional attachment(s) added on 3/14/2013: # 1 REDACTED 100) (Marziliano, August). (Entered: 03/24/2011)
1012011-03-17 LetterLetter dated 3/17/2011 from AUSA Kaminsky to Judge Glasser supplementing the government's March 17, 2011 letter moving for the continued sealing of certain docket entries and documents in this case, as well as the unsealing of others. as to Felix Sater (Marziliano, August) (Entered: 03/24/2011)
1022011-03-17 LetterLetter dated 3/17/2011 from Judge Glasser to Michael Beys in regards to his letter dated 3/15/2011 as to Felix Sater (Marziliano, August) (Entered: 03/24/2011)
1032011-03-15 LetterLetter dated 3/15/2011 from Michael Beys to the Honorable I Leo Glasser as to Felix Sater requesting an oportinity to review the sealed documents. (Marziliano, August) (Entered: 03/24/2011)
1042011-03-23 OrderSCHEDULING ORDER as to Felix Sater requesting the government, Richard Roe and John Doe to brief the issue of the Court's jurisdiction and submit their briefs simultaneously on April 8, 2011.. Ordered by Senior Judge I. Leo Glasser on 3/23/2011. (Marziliano, August) (Entered: 03/25/2011)
1052011-04-04 Motion for ReconsiderationLetter MOTION for Reconsideration Richard Roe's Application for Reconsideration of Affirmative Injunction or Stay Pending Submission of Application for Stay to the Second Circuit by Felix Sater. (Clarke, Melonie) (Entered: 04/04/2011)
1062011-04-04 Order on Motion for ReconsiderationORDER: The Court has reviewed Richard Roe's motion for reconsideration 105 . It is denied. It was plainly the intent of Judge Glasser to have those documents destroyed or returned. There is no prejudice to Roe because in the event he prevails in having the sealing order overturned in the Circuit, he will again have access to the documents. Ordered by Judge Brian M. Cogan on 4/4/2011. (Clarke, Melonie) (Entered: 04/04/2011)
1072011-04-08 Notice of Appeal - Final JudgmentNOTICE OF APPEAL by Fred M Oberlander as to Felix Sater re 106 Order on Motion for Reconsideration, Filing fee $ 455. (Attachments: # 1 USCA Filing Fee for $455, Receipt number 4653027604) (Marziliano, August) (Entered: 04/08/2011)
1082011-04-14 Transcript Request - AppealTRANSCRIPT REQUEST by Fred M Oberlander as to Felix Sater for proceedings held on (not noted on request) before Judge (not noted on request) (Marziliano, August) (Entered: 04/15/2011)
1092011-04-08 LetterLetter dated 4/8/2011 from AUSA Kaminsky to the Honorable I. Leo Glasser as to Felix Sater (Attachments: # 1 Letter dated 3/30/2011 from AUSA Kaminsky to Catherine O'Hagan Wolfe) (Marziliano, August) (Entered: 04/15/2011)
1102011-04-19 Notice of Appeal - InterlocutoryNOTICE OF APPEAL (Interlocutory) by Fred M Oberlander as to Felix Sater re 104 Order,. Filing fee $ 455> Notice of Appeal was taken from after hours drop box but there was no file stamp on the envelope. (Attachments: # 1 Order by Judge Glasser dated 3/23/2011, # 2 Affidavit in Support, # 3 Transcript Order, # 4 Receipt Number 4653028027) (Marziliano, August) (Entered: 04/19/2011)
1112011-05-13 OrderORDER, as to Felix Sater, "On October, 23, 2009," John Doe, by his real name, "was sentenced to probation and a $25,000 fine." The Government's request to unseal certain information about Doe's sentence is currently pending before Judge Glasser. Unless and until Judge Glasser orders this information unsealed, it remains subject to the Second Circuit's injunction. It seems obvious that Roe is seeking to fatally undermine the purpose of the injunctions by publicizing information that would render them ineffective. Roe therefore may not issue any of the three statements submitted in his April 14 letter. So Ordered by Judge Brian M. Cogan on 5/13/2011. (Layne, Monique) (Entered: 05/13/2011)
1122011-05-19 Motion to ContinueMOTION to Continue its motion to unseal the docket be stayed for a period of 60 days by USA as to Felix Sater. (Marziliano, August) (Entered: 05/23/2011)
1132011-06-10 Notice of Appeal - InterlocutoryNOTICE OF APPEAL (Interlocutory) by Fred M Oberlander as to Felix Sater re 111 Order,,. Filing fee $ 455. Receipt Number 4653030359. Emailed to Richard Alcantara, USCA on 6/15/2011. (Marziliano, August) (Entered: 06/15/2011)
1142011-06-15 USCA Appeal FeesUSCA Appeal Fees received $ 455, receipt number 4653030359 as to Felix Sater re 113 Notice of Appeal - Interlocutory : (Marziliano, August) (Entered: 06/15/2011)
1152011-07-13 LetterLetter dated 7/13/2011 from AUSA Kaminsky to Judge Glasser as to Felix Sater (Marziliano, August) (Entered: 07/15/2011)
1162011-07-19 Scheduling OrderSCHEDULING ORDER as to Felix Sater. Parties directed to reconvene 7/15/11 at 11:00 A.M. for purpose of continuing to address the motion pursuant to Summ. Order of Court of Appeals dtd. 6/29/11. Motion hrg. set for 7/15/2011, 11:00 AM in Courtroom 8B South before Senior Judge I. Leo Glasser. So Ordered by Senior Judge I. Leo Glasser on 7/1/2011. (Layne, Monique) (Entered: 07/19/2011)
1172011-07-19 Scheduling OrderSCHEDULING ORDER as to Felix Sater. A hearing re govt's 101 Letter is hereby directed to be heard on 8/19/11. Hearing set for 8/19/2011 at 11:30 AM in Courtroom 8B South before Senior Judge I. Leo Glasser. Ordered by Senior Judge I. Leo Glasser on 7/18/2011. (Layne, Monique) (Main Document 117 replaced on 7/19/2011). (Entered: 07/19/2011)
1182011-08-18 Motion to ContinueMOTION to Continue the hearing scheduled for August 19, 2011 in the above-captioned case by USA as to Felix Sater. (Marziliano, August) (Entered: 08/26/2011)
1192011-08-24 Motion to Withdraw DocumentMOTION for an Order that would permit it to withdraw an unsealing motion made on March 17, 2011, without prejudice and with leave to re-file that motion at a later, unspecified date by USA as to Felix Sater. (Marziliano, August) Modified on 8/26/2011 (Marziliano, August). (Entered: 08/26/2011)
1202011-08-26 Order on Motion to Withdraw DocumentORDER granting 119 MOTION for an Order that would permit it to withdraw an unsealing motion made on March 17, 2011, without prejudice and with leave to re-file that motion at a later, unspecified date by USA as to Felix Sater (1). Ordered by Senior Judge I. Leo Glasser on 8/24/2011. (Marziliano, August) (Entered: 08/26/2011)
1212011-10-04 OrderENDORSED ORDER, as to Felix Sater, granting AUSA's request for 30-day adrnmnt. of status cnf. scheduled 9/30/11. (Status Conference adjourned to 11/30/2011 at 11:00 AM in Courtroom 8B South before Senior Judge I. Leo Glasser). Ordered by Senior Judge I. Leo Glasser on 10/3/2011. (Layne, Monique) (Entered: 10/13/2011)
1222011-12-13 Scheduling OrderSCHEDULING ORDER as to Felix Sater Status Conference set for 1/10/2012 10:30 AM in Courtroom 8B South before Senior Judge I. Leo Glasser. Endorsed on the Government's application of 11/23/2011.. Ordered by Senior Judge I. Leo Glasser on 11/28/11. (Marziliano, August) (Entered: 12/13/2011)
1232011-12-08 Motion to Unseal CaseMOTION to Unseal Case by Fred M Oberlander as to Felix Sater. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C) (Marziliano, August) (Entered: 12/23/2011)
1242011-12-22 LetterLetter dated 12/22/2011 from Richard E. Lerner to the Honorable I Leo Glasser. (Attachments: # 1 Copy of Mandate issued on 12/20/2011, # 2 Facsimile cover page) (Marziliano, August) (Entered: 12/23/2011)
1252011-12-20 USCA MandateMANDATE of USCA (certified copy) as to Felix Sater. (1) The judgment of the District Court permanently enjoining the dissemination of John Does Pre-Sentence Report is AFFIRMED. (2) The appeal in Docket No. 10-2905-cr is DISMISSED in part, and the appeal in Docket No. 11- 1408-cr is DISMISSED in full, insofar as they challenge the District Courts temporary restraining orders of May 18, 2010 and July 20, 2010 and insofar as they challenge any related orders that may have been entered or re-affirmed on May 28, June 11, June 14, or June 21, 2010. (3) The appeal in Docket No. 11-1411-cr is DISMISSED because Roe has waived his opportunity to challenge Judge Brian M. Cogans orders of April 1, 2011 and April 4, 2011. (4) The appeal in Docket No. 11-1906-cr is DISMISSED for want of jurisdiction. (5) With respect to Docket No. 11-2425-cr, the order of Judge Cogan is AFFIRMED. (6) The appeal in Docket No. 11-1666-cr by pro se appellants is DISMISSED in all respects except insofar as it challenges the District Courts permanent injunction against the dissemination of Does PSR; with respect to that claim, the judgment of the District Court is AFFIRMED. (7) The Clerk of Court is DIRECTED to close Docket Nos. 11-1408-cr, 11-1411-cr, 11-1906-cr, and 11-2425-cr upon entry of this order. The Clerk of Court is also DIRECTED to close Docket No. 11-479-cr to the extent it was not already closed upon entry of our February 14, 2011 order. See Order, Roe v. United States, Docket Nos. 10-2905-cr, 11-479-cr (2d Cir. Feb. 14, 2011). (8) The remainder of this cause (Docket Nos. 10-2905-cr, 11-1666-cr) is REMANDED to the District Court (I. Leo Glasser, Judge) for proceedings consistent with this order and with instructions (i) to rule upon the governments unsealing motion of March 17, 2011, (ii) to issue a final determination regarding whether the dissemination of the other (non-PSR) sealed documents in John Does criminal case, particularly those that refer to Does cooperation, should be enjoined, and (iii) in the event that a final determination regarding the dissemination of the other sealed documents does not result in an injunction against the dissemination of documents referring to Does cooperation, to enter an order temporarily staying the unsealing of any documents referring to Does cooperation pending an appeal by the government to our Court. In the event that the government elects not to appeal the unsealing of any documents that may be unsealed by the District Court, the government is ORDERED to notify the District Court and our Court of its decision not to pursue the appeal within the otherwise applicable time for taking the appeal. (9) It is further ORDERED that, pursuant to United States v. Jacobson, 15 F.3d 19 (2d Cir. 1994), this panel shall retain jurisdiction over any further appeals from proceedings in the District Court, including any further petitions for extraordinary writs. (10) It is hereby ORDERED that Judge Cogan shall retain jurisdiction for the limited purpose of enforcing our February 14, 2011 mandatethat is, to ensure the parties compliance with the orders of this Court and any that have been, or may hereafter be, entered by Judge Glasser. Our panel retains jurisdiction pursuant to United States v. Jacobson, 15 F.3d 19 (2d Cir. 1994), over any appeals from any orders or judgments entered by Judge Cogan. (11) Finally, it is ORDERED that appellant Richard Roe is hereby warned that the Courts patience has been exhausted by his filing of six separate notices of appeal regarding the same principal legal disputeincluding the filing of an appeal from a March 23, 2011 scheduling order that obviously was not a final order nor subject to any of the exceptions to the final judgment rule, see Part (iv), anteand that any further attempts to re-litigate the issues decided by this order, or other future filings of a frivolous nature, may result in sanctions, including the imposition of leave-to-file restrictions, requirements of notice to other federal courts, and monetary penalties. (12) The Clerk of Court is DIRECTED to transmit a copy of this order to Judge Cogan. (Marziliano, August). (Entered: 12/27/2011)
1262012-02-02 OrderORDER as to Felix Sater. A letter from Richard Roe, transmitted to the Court by facsimile and dated January 31, 2012, "demanding" the unsealing of the government's January 26th letter is denied. He also requests that the Court expand the breadth of the issues to be considered at oral argument, which is also denied. The discrete issue to be addressed at oral argument is whether Richard Roe violated an Order of this Court by publishing the specifically identified documents in his possession and if he has, should he be permanently enjoined from disseminating them. The issue sought to be added will be scheduled and heard in due course. So Ordered by Senior Judge I. Leo Glasser on 2/2/2012. (Layne, Monique) (Entered: 02/02/2012)
1272012-01-26 LetterLetter dated 1/26/2012 from AUSA Todd Kaminsky and Evan Norris to Judge Glasser requesting that the Court issue the enclosed proposed order to the parties, as well as to non-party Roe. The government also respectfully requests that this letter be filed under seal for the same reasons previously explained in the government's sealed and ex parte motions dated May 19, 2011, July 13, 2011, August 18, 2011, August 24, 2011, September 29, 2011, and November 23, 2011. (Attachments: # 1 Proposed Order) (Marziliano, August) (Additional attachment(s) added on 3/14/2013: # 2 REDACTED 127 Main, # 3 REDACTED 127-1) (Marziliano, August). (Entered: 02/02/2012)
1282012-02-02 OrderSCHEDULING ORDER (The government shall file its brief on or beforeFebruary 7, 2012; Doe and Roe shall file their responsive briefs onor before February 21, 2012; The government shall file any reply on or beforeFebruary 28, 2012; and oral argument is set for 3/9/2012 11:00 AM in Courtroom 8B South before Senior Judge I. Leo Glasser.). Ordered by Senior Judge I. Leo Glasser on 1/26/2012. (Marziliano, August) (Entered: 02/02/2012)
1292012-02-02 LetterFax Letter dated 2/1/2012 to Judge Glasser as to John Doe 98-cr-01101 (Marziliano, August) (Entered: 02/06/2012)
1302012-02-02 LetterLetter dated 2/1/2012 from Michael Beys to Judge Glasser as to John Doe 98-cr-01101 (Marziliano, August) (Entered: 02/06/2012)
1312012-02-02 LetterFax Letter dated 1/31/2012 to Judge Glasser as to John Doe 98-cr-01101 (Marziliano, August) (Entered: 02/06/2012)
1322012-02-14 LetterLetter dated 2/10/12 from Nader Mobargha, Esq. to Judge Cogan re New York Times article. (Attachments: # 1 NYT article, # 2 Summary Order, # 3 Transcript, # 4 Redact letter) (Clarke, Melonie) (Additional attachment(s) added on 3/14/2013: # 5 REDACTED 132 Main, # 6 REDACTED 132-1, # 7 REDACTED 132-2, # 8 REDACTED 132-3, # 9 REDACTED 132-4) (Marziliano, August). (Entered: 02/14/2012)
1332012-02-14 Motion for Order to Show CauseLetter MOTION for Order to Show Cause findings of Civil Contempt by John Doe 98-cr-01101. (Clarke, Melonie) (Entered: 02/14/2012)
1342012-02-14 Order on Motion for Order to Show CauseORDER granting 133 Motion for Order to Show Cause. Show Cause Hearing set for 2/21/2012 at 2:15 PM in Courtroom 8D South. Ordered by Judge Brian M. Cogan on 2/13/2012. (Clarke, Melonie) M (Entered: 02/14/2012)
1352012-02-15 Order to Show CauseAMENDED ORDER TO SHOW CAUSE as to John Doe 98-cr-01101. Show Cause Hearing reset for 2/27/2012 at 10:00 AM in Courtroom 8D South. Ordered by Judge Brian M. Cogan on 2/15/2012. (counsel of record notified of this Order via fax) (Clarke, Melonie) (Entered: 02/15/2012)
1362012-02-22 OrderORDER as to John Doe 98-cr-01101 re 128 Order, Set/Reset Motion and R&R Deadlines/Hearings,,, (Roe's request for an enlargement of time to file his responsive briefs is granted. Briefs due by 2/24/2012.). Ordered by Senior Judge I. Leo Glasser on 2/22/2012. (Marziliano, August) (Entered: 02/22/2012)
1372012-02-22 Memorandum in SupportDefendant John Doe's ("Doe") Memorandum of Law in Support of anOrder Enjoining Richard Roe from Disseminating Certain SealedAnd Confidential Documents and Directing Roe to Return AllCopies of Doe's Sealed and Confidential Documents (Attachments: # 1 Affidavit of Service on Richard Lerner, # 2 Affidavit of Service on Wilson Elser Moskowitz Edelman & Dicker) (Marziliano, August) (Additional attachment(s) added on 3/14/2013: # 3 REDACTED 137 Main) (Marziliano, August). (Additional attachment(s) added on 3/14/2013: # 4 REDACTED 137-1, # 5 REDACTED 137-2) (Marziliano, August). (Entered: 02/24/2012)
137.1 *Restricted*
137.2 *Restricted*
137.3 REDACTED 137 Main
137.4 REDACTED 137-1
137.5 REDACTED 137-2
1382012-02-22 AffidavitAFFIRMATION OF NADER MOBARGHA by John Doe 98-cr-01101 (Attachments: # 1 Ex. 1 - Affirmation of Nader Mobargha, # 2 Ex. 2 - Affirmation of Nader Mobargha, # 3 EX. 3 - Affirmation of Nader Mobargha, # 4 Ex. 4 - Affirmation of Nader Mobargha, # 5 Ex. 5 - Affirmation of Nader Mobargha, # 6 Ex. 6 - Affirmation of Nader Mobargha, # 7 Ex. 7 - Affirmation of Nader Mobargha, # 8 Ex. 8 - Affirmation of Nader Mobargha) (Marziliano, August) (Additional attachment(s) added on 3/14/2013: # 9 REDACTED 138 Main, # 10 REDACTED 138-1, # 11 REDACTED 138-2, # 12 REDACTED 138-3, # 13 REDACTED 138-4, # 14 REDACTED 138-5, # 15 REDACTED 138-6, # 16 REDACTED 138-7, # 17 REDACTED 138-8) (Marziliano, August). (Entered: 02/24/2012)
1392012-02-24 OrderORDER as to John Doe 98-cr-01101 denying Richard Roe's eleven page submission titled Extremely Sensitive Material submitted under Seal and In Camera demanding a stay of proceedings and an enlargement of time.. Ordered by Senior Judge I. Leo Glasser on 2/24/2012. (Marziliano, August) (Entered: 02/24/2012)
1402012-02-24 Motion for RecusalMOTION for Recusal of Non-Party Richard Roe by Fred M Oberlander as to John Doe 98-cr-01101. (Marziliano, August) (Entered: 02/24/2012)
1412012-02-24 Memorandum in SupportMEMORANDUM in Support re 140 MOTION for Recusal of Non-Party Richard Roe (Marziliano, August) (Additional attachment(s) added on 3/14/2013: # 1 REDACTED 141) (Marziliano, August). (Entered: 02/24/2012)
1422011-02-03 LetterLetter dated 2/3/2011 from Richard Lerner to the Honorable I Leo Glasser. (Attachments: # 1 Exhibit) (Marziliano, August) (Entered: 03/01/2012)
1432011-04-08 LetterLetter dated 4/8/2011 from Richard Lerner to the Honorable I Leo Glasser. (Marziliano, August) (Entered: 03/01/2012)
1442012-02-10 LetterLetter dated 2/10/2012 from Richard Lerner to The Honorable I Leo Glasser. (Marziliano, August) (Entered: 03/01/2012)
1452012-03-05 Order on Motion for RecusalORDER denying 140 Motion for Recusal as to John Doe 98-cr-01101 (1). Ordered by Senior Judge I. Leo Glasser on 3/2/2012. (Marziliano, August) (Entered: 03/05/2012)
1462012-03-02 SealedORDER as to John Doe 98-cr-01101, ( Evidentiary Hearing set for 3/23/2012 02:30 PM in Courtroom 8B South before Senior Judge I. Leo Glasser.). Ordered by Senior Judge I. Leo Glasser on 3/2/2012. (Marziliano, August) (Entered: 03/07/2012)
1472012-03-07 Motion to Appear Pro Hac ViceMOTION for Leave to Appear Pro Hac Vice by Fred M Oberlander as to John Doe 98-cr-01101. (Marziliano, August) (Entered: 03/08/2012)
1482012-03-07 Order on Motion for Leave to AppearORDER granting 147 Motion for Leave to Appear Pro Hac Vice as to John Doe 98-cr-01101 (1). Ordered by Judge Brian M. Cogan on 3/2/2012. (Marziliano, August) (Entered: 03/08/2012)
1492012-03-16 LetterFax Letter dated 2/23/2012 from Richard Lerner as to John Doe 98-cr-01101 in regards to a stay of Proceedings. (Marziliano, August) (Entered: 03/16/2012)
1502012-03-15 LetterLetter dated 3/15/2012 from AUSAS Kaminsky, Kramet and Norris to Judge Glasserr as to John Doe 98-cr-01101 (Marziliano, August) (Entered: 03/16/2012)
1512012-03-21 SealedAUSA's RESPONSE in Opposition re 140 MOTION for Recusal of Non-Party Richard Roe filed 2/24/2012. (Layne, Monique) (Entered: 03/21/2012)
1522012-03-21 SealedENDORSED ORDER on faxed letter dtd. 3/20/12 from counsel for John Doe as to John Doe 98-cr-01101, granting their request to file rely brief to 141 Memorandum filed 2/24/12. (Oral argument set adjourned to 4/18/2012 at 2:30 PM in Courtroom 8B South before Senior Judge I. Leo Glasser). Ordered by Senior Judge I. Leo Glasser on 3/20/2012. (Layne, Monique) (Entered: 03/21/2012)
1532012-03-28 AffidavitREPLY AFFIRMATION OFNADER MOBARGBA by John Doe 98-cr-01101 (Marziliano, August) (Entered: 04/03/2012)
1542012-03-28 AffidavitDEFENDANT JOHN DOE'S ("DOE") REPLY MEMORANDUM OF LAW IN FURTHER SUPPORT OF AN ORDER ENJOINING RICHARD ROE FROM DISSEMINATING CERTAIN SEALED AND CONFIDENTIAL DOCUMENTS AND DIRECTING ROE TO RETURN ALL COPIES OF DOE'S SEALED AND CONFIDENTIAL DOCUMENTS by John Doe 98-cr-01101 (Marziliano, August) (Additional attachment(s) added on 3/14/2013: # 1 REDACTED 154) (Marziliano, August). (Entered: 04/03/2012)
1552012-04-05 Sealed(Faxed)Letter dtd. 3/30/12 from counsel as to John Doe 98-cr-1101, requesting a 60-day adjournment re the motion pending from 4/2 to any day the week of 6/4-6/8. (Layne, Monique) (Entered: 04/05/2012)
1562012-04-05 SealedORDER, as to John Doe 98-cr-01101 re 155 Letter. He is clearly mistaken regarding the representation of John Doe, and there was no hearing scheduled before me on April 2 to postpone. His request for an extension of time is therefore denied. Ordered by Senior Judge I. Leo Glasser on 4/3/2012. (Layne, Monique) (Entered: 04/05/2012)
1572012-04-05 Motion to Withdraw as AttorneyNotice of MOTION to Withdraw as Attorney (Firm Wilson Elser be Relieved as Counsel for Non-Party "Richard Roe") by Coleen Friel Middleton. by John Doe 98-cr-01101. (Layne, Monique) (Entered: 04/10/2012)
1582012-04-03 LetterLetter dtd. 4/3/12 from AUSA to Judge Glasser, in further support of it's 2/7/12 Memo. of Law in Supp., as to John Doe 98-cr-01101. (Layne, Monique) (Entered: 04/10/2012)
1592012-04-26 OrderENDORSED ORDER, as to John Doe 98-cr-01101, on faxed letter dtd. 4/25/12 from Coleen F. Middleton to Judge Glasser, granting her request for an adjrnmt. of the 4/18 proceeding until such time as Judge Cogan rules on the motion to withdraw. Status report adjourned to 5/8/12. So Ordered by Senior Judge I. Leo Glasser on 4/25/2012. (Layne, Monique) (Entered: 04/26/2012)
1602012-04-26 Letter(Faxed)Letter, dtd. 4/16/12 from Coleen F. Middleton to Judge Glasser as to John Doe 98-cr-01101, requesting an adjournment to the proceeding scheduled to take place 4/18/12. (Layne, Monique) (Entered: 04/26/2012)
1612012-04-26 OrderORDER, as to John Doe 98-cr-01101 re 160 Letter. By letter dated April 16, 2012 160 , counsel for Richard Roe requested an adjournment for an indeterminate date of the scheduled April 18th hearing for the reasons stated.Accordingly, the hearing scheduled for April 18th, 2012 is cancelled and the remaining issues noted will be determined on the record and the briefs. The request of Roe's counsel for an adjournment is, therefore, moot. So Ordered by Senior Judge I. Leo Glasser on 4/16/2012. (Layne, Monique) (Entered: 04/26/2012)
1622012-04-26 Order to Unseal DocumentLIMITED UNSEALING ORDER, as to John Doe 98-cr-01101. ORDERED that the transcript of sentencing, 34 , in the above-captioned case, dated October 23, 2009, having been previously ordered sealed, be unsealed for the limited purpose of permitting the government to obtain a copy for its files and for the files of the defendant. So Ordered by Senior Judge I. Leo Glasser on 4/18/2012. (Layne, Monique) (Entered: 04/26/2012)
1632012-04-27 OrderORDER, as to John Doe 98-cr-01101. By endorsement dated April 25, 2012, 159 Order, the Court granted the request of Richard Roe for a second adjournment of a hearing that was originally to take place on April 18, 2012 and directed Roe to provide a status report on May 8, 2012. This request was granted in error as the Court, by order dated April 16, 2012, already cancelled the April 18, 2012 hearing. Roe's request for an adjournment is therefore moot. Roe need not provide the Court with a status report on May 8, 2012. Ordered by Senior Judge I. Leo Glasser on 4/27/2012. (Layne, Monique) (Entered: 04/27/2012)
1642012-05-09 OrderENDORSED ORDER, as to John Doe 98-cr-01101 on letter dtd. 5/8/12 from C. Middleton to Judge Glasser, denying counsel's application as moot for the adjournment of the proceeding scheduled 4/18/12. See 163 Order, dtd. 4/27/12. Ordered by Senior Judge I. Leo Glasser on 5/8/2012. (Layne, Monique) (Entered: 05/09/2012)
1652012-08-09 Letter(Copy)Letter dtd. 8/6/12 from C. Friel Middleton, Esq. to Judge Cogan, in response to letter submitted by counsel for John Doe on 8/2/12, as to John Doe 98-cr-01101. (Layne, Monique) (Entered: 08/10/2012)
1662012-08-10 Motion to Unseal CaseMOTION to Unseal Case (For Limited Unsealing Order in Sealed Case) filed by USA as to John Doe 98-cr-01101. (Layne, Monique) (Entered: 08/10/2012)
1672012-08-10 Order on Motion to Unseal CaseORDER, granting 166 Motion to Unseal Case (For Limited Unsealing Order in Sealed Case) as to John Doe 98-cr-01101 (1). Ordered by Judge I. Leo Glasser on 8/8/2012. (Layne, Monique) (Entered: 08/10/2012)
1682012-08-16 Order on Motion to Withdraw as AttorneyORDER granting 157 Motion to Withdraw as Attorney. Coleen F Middleton and Judy Selmeci withdrawn from case as to John Doe 98-cr-01101 (1). Ordered by Judge Brian M. Cogan on 8/16/2012. (Lee, Tiffeny) (Entered: 08/16/2012)
1712012-08-27 LetterLetter dated 8/21/2012 from Frederick Oberlander to the Honorable I Leo Glasser (Marziliano, August) (Entered: 08/27/2012)
1722012-08-29 Motion for Extension of Time to FileLetter MOTION for Extension of Time to File Request for Relief from Order of August 16, 2012 by Fred M Oberlander as to John Doe 98-cr-01101. (Attachments: # 1 Proposed Order) (Oberlander, Frederick) (Entered: 08/29/2012)
1732012-08-29 Motion for Extension of Time to FileAmended MOTION for Extension of Time to File Request for Relief from Order of August 16, 2012 by Fred M Oberlander as to John Doe 98-cr-01101. (Attachments: # 1 Proposed Order, # 2 Exhibit) (Oberlander, Frederick) (Entered: 08/29/2012)
1742010-05-18 SealedDeclaration of Kelly Moore (Marziliano, August) (Entered: 08/30/2012)
1752010-06-25 SealedENDORSED ORDER as to John Doe 98-cr-01101. Ordered by Judge I. Leo Glasser on 6-25-10. (Marziliano, August) (Entered: 08/30/2012)
1762010-06-25 SealedORDER as to John Doe 98-cr-01101. Ordered by Judge I. Leo Glasser on 6/25/2010. (Marziliano, August) (Entered: 08/30/2012)
1772010-07-19 SealedLetter dated 7/20/2010 from Stamatios Stamoulis to Judge Glasser. (Marziliano, August) (Entered: 08/30/2012)
1782010-08-03 SealedENDORSED ORDER as to John Doe 98-cr-01101. Ordered by Judge I. Leo Glasser on 8/3/2010. (Marziliano, August) (Entered: 08/30/2012)
1792010-08-09 SealedORDER as to John Doe 98-cr-01101. Ordered by Judge I. Leo Glasser on 8/9/2010. (Marziliano, August) (Entered: 08/30/2012)
1802010-08-12 SealedLetter dated 8/12/2010 from Richard Lerner as to John Doe 98-cr-01101 (Marziliano, August) (Entered: 08/30/2012)
1812010-08-18 SealedENDORSED ORDER as to John Doe 98-cr-01101. Ordered by Judge I. Leo Glasser on 8/18/2012. (Marziliano, August) (Entered: 08/30/2012)
1822010-08-12 SealedSTIPULATED STANDSTILL ORDER and cover letter dated 8-12-10 from Kelly Moore. Ordered by Judge I. Leo Glasser on 8/12/2010. (Marziliano, August) (Entered: 08/30/2012)
1832011-01-14 SealedLetter dated 1/14/2011 from Richard Lerner to Judge Glasser. (Marziliano, August) (Entered: 08/30/2012)
1842011-01-14 SealedLetter dated 1/14/2011 from Richard Lerner to Judge Glasser. (Marziliano, August) (Entered: 08/30/2012)
1852011-01-25 SealedLetter dated 1/25/2011 from AUSA T. Kaminsky and E. Kramet to Judge Glasser. as to John Doe 98-cr-01101 (Marziliano, August) (Entered: 08/30/2012)
1862011-02-15 SealedORDER referring case to Judge Cogan as to John Doe 98-cr-01101. Ordered by Judge Raymond J. Dearie on 2/15/2011. (Marziliano, August) (Entered: 08/30/2012)
1872011-08-22 SealedSTIPULATION AND ORDER OF SUBSTITUTION OF ATTORNEY as to John Doe 98-cr-01101. Ordered by Judge I. Leo Glasser on 8/22/11. (Marziliano, August) (Entered: 08/30/2012)
1882011-02-17 SealedNOTICE OF ATTORNEY APPEARANCE: Nader Mobargha appearing for John Doe 98-cr-01101 (Marziliano, August) (Entered: 08/30/2012)
1892011-03-04 SealedLetter dated 3/4/2011 from the Government to Judge Glasser as to John Doe 98-cr-01101 (Marziliano, August) (Entered: 08/30/2012)
1902011-03-08 SealedORDER as to John Doe 98-cr-01101. Ordered by Judge I. Leo Glasser on 3/8/2011. (Marziliano, August) (Entered: 08/30/2012)
1912011-04-08 SealedLetter dated 4/8/2011 from Nadar Mobargha to Judge Glasser as to John Doe 98-cr-01101 (Marziliano, August) (Additional attachment(s) added on 3/14/2013: # 1 REDACTED 191) (Marziliano, August). (Entered: 08/30/2012)
1922011-04-14 SealedLetter dated 4/14/2011 from Richard Lerner to Judge Glasser as to John Doe 98-cr-01101 (Marziliano, August) (Additional attachment(s) added on 3/14/2013: # 1 REDACTED 192) (Marziliano, August). (Entered: 08/30/2012)
1932012-04-19 SealedLetter dated 4/19/2011 from Judy Selmeci to Judge Glasser as to John Doe 98-cr-01101 (Marziliano, August) (Entered: 08/30/2012)
1942011-03-23 SealedPRELIMINARY STATEMENT dated 3/21/2012 from Nadar Mobargha to Judge Glasser as to John Doe 98-cr-01101 (Marziliano, August) (Additional attachment(s) added on 3/14/2013: # 1 REDACTED 194) (Marziliano, August). (Entered: 08/30/2012)
1952011-08-24 SealedLetter dated 8/24/2011 from the Government to Judge Glasser as to John Doe 98-cr-01101 (Marziliano, August) (Entered: 08/30/2012)
1962011-10-03 SealedENDORSED ORDER as to John Doe 98-cr-01101 on letter dated 9/29/2011 from the Government to Judge Glasser.. Ordered by Judge I. Leo Glasser on 10/3/2011. (Marziliano, August) (Entered: 08/30/2012)
1972011-11-23 SealedLetter dated 11/23/2011 from the Government to Judge Glasser as to John Doe 98-cr-01101 (Marziliano, August) (Entered: 08/30/2012)
1982012-01-06 SealedLetter dated 1/6/2012 from Richard Lerner to Judge Glasser. as to John Doe 98-cr-01101 (Marziliano, August) (Entered: 08/30/2012)
1992011-03-22 SealedLetter dated 3/21/2012 from Nader Mobargha to Judge Glasser as to John Doe 98-cr-01101 (Marziliano, August) (Additional attachment(s) added on 3/14/2013: # 1 REDACTED 199) (Marziliano, August). (Entered: 09/04/2012)
2002012-02-01 SealedLetter dated 2/1/2012 from Michael P. Beys to Judge Glasser as to John Doe 98-cr-01101 (Marziliano, August) (Entered: 09/04/2012)
2012012-02-23 SealedLetter dated 2/23/2012 from Richard Lerner to Judge Glasser as to John Doe 98-cr-01101 (Marziliano, August) (Entered: 09/04/2012)
2022012-09-04 SealedNOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to John Doe 98-cr-01101 held on 10/23/2009, before Judge I. Leo Glasser. Court Reporter/Transcriber Fred Guerino, Telephone number 718 330-7687. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. ( Redaction Request due 9/25/2012., Redacted Transcript Deadline set for 10/5/2012., Release of Transcript Restriction set for 12/3/2012.) (Marziliano, August) (Additional attachment(s) added on 3/14/2013: # 1 REDACTED 202) (Marziliano, August). (Entered: 09/04/2012)
2052012-09-05 Motion for Extension of Time to FileAmended MOTION for Extension of Time to File Request for Relief from Order of August 16, 2012 by Fred M Oberlander as to John Doe 98-cr-01101. (Attachments: # 1 Exhibit Judge Glasser's scheduling order in 12-MC-150) (Oberlander, Frederick) (Entered: 09/05/2012)
2062012-09-06 Notice (Other)NOTICE of failure to serve or otherwise notice a certain order as to John Doe 98-cr-01101 (Oberlander, Frederick) (Entered: 09/06/2012)
2072012-09-07 Motion for Extension of Time to File Response/ReplyInterim MOTION for Extension of Time to File Response/Reply as to unserved and unnoticed order of August 16, 2012 by Fred M Oberlander as to John Doe 98-cr-01101. (Attachments: # 1 Exhibit Transcript of Feb. 27, 2012 contempt proceedings, # 2 Exhibit US v Lauria, 98-cr-1102, as obtained from Lee's Summit Archives April 3, 2012, # 3 Exhibit Transcript of hearing February 2, 2001 in US v Coppa, 00-cr-0196, # 4 Affidavit Testimony of Brian Vodicka as to his independent determination from public sources that John Doe is Felix Sater and his disclosure of same to the Miami Herald) (Oberlander, Frederick) (Entered: 09/07/2012)
2092012-09-14 Motion for Extension of Time to FileInterim MOTION for Extension of Time to File Motion for Reconsideration. Temporary law office failure in obtaining affidavit of Richard Lerner in support of motion is briefly delaying ECF upload. by Fred M Oberlander as to John Doe 98-cr-01101. (Oberlander, Frederick) (Entered: 09/14/2012)
2102012-09-15 Motion for ReconsiderationMOTION for Reconsideration of order of April 16 granting leave to withdraw by Fred M Oberlander as to John Doe 98-cr-01101. (Attachments: # 1 Affidavit in Support) (Oberlander, Frederick) (Entered: 09/15/2012)
2112012-09-20 Motion to Unseal DocumentMOTION to Unseal Document Limited Unsealing Application by USA as to John Doe 98-cr-01101. (Attachments: # 1 Proposed Order Limited Unsealing Order) (Cooley, Alicyn) (Entered: 09/20/2012)
2122012-09-21 Order on Motion to Unseal DocumentLIMITED UNSEALING ORDER, granting 211 Motion to Unseal Document as to John Doe 98-cr-01101 (1). Ordered by Judge I. Leo Glasser on 9/21/2012. (Layne, Monique) (Entered: 09/21/2012)
2132012-09-28 LetterLetter requesting clarification as to the purpose and use of docket 12-mc-0557 and requesting contact information be posted as to John Doe 98-cr-01101 (Oberlander, Frederick) (Entered: 09/28/2012)
2142012-09-28 LetterLetter providing update with respect to sealing matters and requesting adjournment as to John Doe 98-cr-01101 (Norris, Evan) (Entered: 09/28/2012)
2152012-09-29 Motion to ProduceMOTION to Produce This is the response to Judge Cogan's request for production of a certain retainer agreement, see docket entry of 9/27/2012. There is also a request to supplement prior argument for reconsideration by a few pages. No motion de novo is here but no other PACER category worked. The court is asked to understand the document produced was not available to counsel to give me from his files which have been removed from his access, so it required finding my copies archived offsite. by Fred M Oberlander as to John Doe 98-cr-01101. (Attachments: # 1 Exhibit Letter authorizing appointment of counsel., # 2 Exhibit Memorandum of law Exhibit 56 in 12-MC-150 before Judge Glasser, to be deemed incorporated herein to current papers sub judice in supplementation pursuant to request for same in main document., # 3 Exhibit Affidavit of Lerner which is Exhibit 4 in Exhibit 2 herein.) (Oberlander, Frederick) (Entered: 09/29/2012)
2162012-10-01 OrderORDER dated 9/28/12 as to John Doe 98-cr-01101 re: adjournment. ( Hearing is adjourned and set for 10/9/2012 at 02:00 PM in Courtroom 8B South before Judge I. Leo Glasser. ( Ordered by Judge I. Leo Glasser on 9/28/12 ) (Guzzi, Roseann) (Entered: 10/01/2012)
2172012-10-01 Motion to CompelLetter MOTION to Compel exchange of information between counsels in re unsealing of records by Fred M Oberlander as to John Doe 98-cr-01101. (Attachments: # 1 Exhibit Exhibit A to above) (Oberlander, Frederick) (Entered: 10/01/2012)
2182012-10-05 SealedLetter as to John Doe 98-cr-01101 dated 9/24/12 (Piper, Francine) (Entered: 10/05/2012)
2192012-10-19 NOTICE of Change of Address/Firm/EmailNOTICE of Change of docketed counsel of record for non-party respondent Frederick M. Oberlander , to indicate that Richard E. Lerner is counsel of record for Oberlander,....... by John Doe 98-cr-01101 (Lerner, Richard) (Entered: 10/19/2012)
2202013-03-13 Order to Unseal DocumentORDER unsealing documents 1, 2, 5-8, 10, 11, 13-15, 17, 18-25, 29-35, 37-39, 41-49, 51-56, 58-61, 65-67, 69-75, 77, 78, 81-86, 89-99, 101-108; 110, 111, 113, 114, 116, 117, 120, 123-126, 128-131, 133-136, 139, 140, 143-152, 155-157, 159-168, 174-184, 186-190, 193, 198, 200-201. The Court finds that the required burden of proof was satisfied as regards the docket numbered documents not included in those listed above and should remain sealed in their entirety or remain sealed as redacted.. Ordered by Judge I. Leo Glasser on 3/12/2013. (Marziliano, August) (Entered: 03/13/2013)
2212013-03-14 SealedMEMORANDUM AND ORDER as to John Doe 98-cr-01101. Ordered by Judge I. Leo Glasser on 3/13/2013. (Marziliano, August) (Entered: 03/14/2013)
2222013-03-27 Motion for Extension of Time to FileJoint MOTION for Extension of Time to File Motion for Reconsideration *** THIS IS A COURTESY CROSS-DOCKETING OF MOTION ACTUALLY FILED ON 12-MC-150 *** by Fred M Oberlander as to John Doe 98-cr-01101. (Oberlander, Frederick) (Entered: 03/27/2013)
2232013-07-31 Letter(Fax)Letter dtd. 7/30/13 filed by Richard E. Lerner o/b/o by Frederick Martin Oberlander to Judge Glasser, "requesting copies of sealed transcripts." (This is doc. 126 in 12-mc-150). (Layne, Monique) (Entered: 08/01/2013)