USA v. Litvak
| Connecticut District Court | |
| Case #: | 3:13-cr-00019 |
| Case Filed: | Feb 03, 2016 |
| Terminated: | Aug 01, 2018 |
| Last checked: Wednesday Jan 04, 2017 2:41 PM EST |
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Defendant
Jesse C. Litvak (1)
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Represented By
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Plaintiff
USA
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Represented By
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Witness
Securities & Exchange Commission
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Represented By
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GPO
Jul 02 2014
RULINGdenying 212 Motion for Directed Verdict as to Jesse C. Litvak (1); denying 237 Motion for Acquittal as to Jesse C. Litvak (1); denying 237 Motion for New Trial as to Jesse C. Litvak (1). Signed by Judge Janet C. Hall on 7/2/2014. (Lewis, D) |
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GPO
Jan 23 2015
RULING re 261 MOTION to Seal Unredacted Sentencing Memorandum and Certain Exhibits in Support as to Jesse C. Litvak Signed by Judge Janet C. Hall on 1/22/2015. (Lewis, D) |
| 1. | Ex-Bond Trader Jesse Litvak Acted like Used-Car Salesman, His Attorney Argues (wsj.com) |
| Submitted Fri 01/06/2017 | |
| 2. | Jesse Litvak, A Symbol of the Government Crackdown on Wall Street, Goes on Trial Again (wsj.com) |
| Submitted Wed 01/04/2017 | |
| Docket last updated: 04/09/2021 10:12 PM EDT |
| Friday, January 25, 2013 | ||
| 1 | 1
SEALED INDICTMENT returned before Judge Joan G. Margolis. Bench Warrant to issue, returned before grand jury number N-12-3 B-12-3 as to Jesse C. Litvak (1) count(s) 1-11, 12, 13-16. (Villano, P.)
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| Monday, January 28, 2013 | ||
| Arrest of Jesse C. Litvak (Barrille, J.) | ||
| CASE UNSEALED as to Jesse C. Litvak, INDICTMENT UNSEALED as to Jesse C. Litvak (Barrille, J.) | ||
| 3 | 3 ORAL MOTION to Unseal Case by USA as to Jesse C. Litvak. (Barrille, J.) | |
| 4 | 4
Minute Entry for proceedings held before Judge Holly B. Fitzsimmons: granting 3 Motion to Unseal Case as to Jesse C. Litvak (1); Initial Appearance held on 1/28/2013; Arraignment held on 1/28/2013; Plea entered Not Guilty on counts 1-16; Defendant's motions due 3/11/13, Government's responses due 4/10/13( Jury Selection set for 5/6/2013 09:00AM before Judge Janet C. Hall); Non-surety Bond set $1,000,000; Motion Hearing as to Jesse C. Litvak held on 1/28/2013 re 3 MOTION to Unseal Case filed by USA. 27 minutes(Court Reporter Baldwin.) (Barrille, J.)
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| 5 | 5
SEALED BAIL INFORMATION SHEET by Jesse C. Litvak (Barrille, J.)
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| 6 | 6
ORDER Setting Conditions of Release as to Jesse C. Litvak
Signed by Judge Holly B. Fitzsimmons on 1/28/13. (Barrille, J.)
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| 7 | 7
Non-surety Bond Entered as to Jesse C. Litvak in amount of $1,000,000 (Barrille, J.)
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| 8 | 8
ELECTRONIC FILING ORDER as to Jesse C. Litvak - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER
Signed by Judge Janet C. Hall on 1/28/13. (Barrille, J.)
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| 9 | 9
Receipt for Surrender of Passport as to Jesse C. Litvak Passport Number 497801119 issued by USA Receipt Number 49 (Barrille, J.)
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Att: 1
Passport Receipt
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| Wednesday, January 30, 2013 | ||
| 10 | 10
Corporate Disclosure Statement by USA (Francis, Jonathan)
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| Wednesday, February 06, 2013 | ||
| 11 | 11 NOTICE OF E-FILED CALENDAR as to Jesse C. Litvak: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Jury Selection set for 4/1/2013 08:30 AM in Courtroom One, 141 Church St., New Haven, CT before Judge Janet C. Hall. If the defendant is in custody, defense counsel is reminded that civilian clothing is required for defendant's appearance in court for jury selection and jury trial. (DeRubeis, B.) | |
| 12 | 12
ATTORNEY APPEARANCE: Ross H. Garber appearing for Jesse C. Litvak (Garber, Ross)
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| 13 | 13
ATTORNEY APPEARANCE: Andrew M. Zeitlin appearing for Jesse C. Litvak (Zeitlin, Andrew)
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| 14 | 14
ATTORNEY APPEARANCE: Eric J. Lubochinski appearing for Jesse C. Litvak (Lubochinski, Eric)
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| 15 | 15
MOTION to Travel by Jesse C. Litvak. (Garber, Ross)
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| Thursday, February 07, 2013 | ||
| 16 | 16
MOTION for Leave to Appear Pro Hac Vice Attorney: Sarah Zimmer. Filing Fee $25.00. Receipt Number CTXN00005167. by Jesse C. Litvak. (Falcone, K.)
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| 17 | 17
MOTION for Leave to Appear Pro Hac Vice Attorney: Patrick J. Smith. Filing Fee $25.00. Receipt Number CTXN00005166. by Jesse C. Litvak. (Falcone, K.)
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| 18 | 18
MOTION for Leave to Appear Pro Hac Vice Attorney: John M. Hillebrecht. Filing Fee $25.00. Receipt Number CTXN00005165. by Jesse C. Litvak. (Falcone, K.)
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| 19 | 19
MOTION for Leave to Appear Pro Hac Vice Attorney: Courtney G. Saleski. Filing Fee $25.00. Receipt Number CTXN00005168. by Jesse C. Litvak. (Falcone, K.)
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| Friday, February 08, 2013 | ||
| Attorney update in case as to Jesse C. Litvak. Attorney Courtney G. Saleski for Jesse C. Litvak added. (Villano, P.) | ||
| Attorney update in case as to Jesse C. Litvak. Attorney Patrick Joseph Smith for Jesse C. Litvak added. (Villano, P.) | ||
| Attorney update in case as to Jesse C. Litvak. Attorney John Michael Hillebrecht for Jesse C. Litvak added. (Villano, P.) | ||
| 20 | 20 ORDER granting16 Motion for Leave to Appear Pro Hac Vice as to Jesse C. Litvak (1); granting17 Motion for Leave to Appear Pro Hac Vice as to Jesse C. Litvak (1); granting18 Motion for Leave to Appear Pro Hac Vice as to Jesse C. Litvak (1); granting19 Motion for Leave to Appear Pro Hac Vice as to Jesse C. Litvak (1) Certificates of Good Standing due by 4/9/2013. Signed by Clerk on 2/8/2013. (Falcone, K.) | |
| Wednesday, February 13, 2013 | ||
| 21 | 21 ORDER granting15 Motion to Travel as to Jesse C. Litvak (1). SO ORDERED by Judge Janet C. Hall on 2/13/2013. (DeRubeis, B.) | |
| 22 | 22
CERTIFICATE OF GOOD STANDING re18 MOTION for Leave to Appear Pro Hac Vice Attorney: John M. Hillebrecht. Filing Fee $25.00. Receipt Number CTXN00005165. (Lubochinski, Eric)
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| 23 | 23
CERTIFICATE OF GOOD STANDING re19 MOTION for Leave to Appear Pro Hac Vice Attorney: Courtney G. Saleski. Filing Fee $25.00. Receipt Number CTXN00005168. (Lubochinski, Eric)
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| 24 | 24
CERTIFICATE OF GOOD STANDING re17 MOTION for Leave to Appear Pro Hac Vice Attorney: Patrick J. Smith. Filing Fee $25.00. Receipt Number CTXN00005166. (Lubochinski, Eric)
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| 25 | 25
CERTIFICATE OF GOOD STANDING re16 MOTION for Leave to Appear Pro Hac Vice Attorney: Sarah Zimmer. Filing Fee $25.00. Receipt Number CTXN00005167. (Lubochinski, Eric)
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| 26 | 26
MOTION for extension of time to Continue Scheduling Order by USA as to Jesse C. Litvak. (Francis, Jonathan) Modified on 2/14/2013 to correct relief(Falcone, K.).
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| 27 | 27 NOTICE OF E-FILED CALENDAR as to Jesse C. Litvak: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Status Conference set for 3/13/2013 03:30 PM in Courtroom One, 141 Church St., New Haven, CT before Judge Janet C. Hall. (DeRubeis, B.) | |
| Monday, March 04, 2013 | ||
| 28 | 28 NOTICE OF E-FILED CALENDAR as to Jesse C. Litvak: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Status Conference on Criminal Case 13cr19 & Civil Case 13cv132 set for 3/13/2013 has been changed to 2:30 PM in Courtroom One, 141 Church St., New Haven, CT before Judge Janet C. Hall. (Amended calendar as to time change only) (DeRubeis, B.) | |
| Wednesday, March 13, 2013 | ||
| 29 | 29
Minute Entry for proceedings held before Judge Janet C. Hall: Motion Hearing/Status Conference as to Jesse C. Litvak held on 3/13/2013; granting26 Motion for Extension of Time as to Jesse C. Litvak (1). Speedy Trial Act Findings made on the record, the Court finds that the time period of delay from April 1, 2013 to and including March 1, 2014, is hereby excluded pursuant to Title 18, U.S.C. 3161(h)(7). Calendar will issue - counsel will confer and respond re dates. Bond modified to reflect dft may travel within U.S. with prior notification to USPO. Travel outside the U.S. will require prior permission from the court. 21 minutes(Court Reporter Terri Fidanza.) (Lewis, D)
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| Monday, March 18, 2013 | ||
| 30 | 30
TRANSCRIPT of Proceedings: as to Jesse C. Litvak Held on March 13, 2013 before Judge Janet C. Hall. Court Reporter: Terri Fidanza. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: To remove personal identifier information from the transcript, a party must electronically file a Notice of Intent to Request Redaction with the Clerk's Office within seven (7) calendar days of this date. If no such Notice is filed, the court will assume redaction of personal identifiers is not necessary and the transcript will be made available through PACER without redaction 90 days from today's date. The 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. The policy governing the redaction of personal information is located on the court website at www.ctd.uscourts.gov. Redaction Request due 4/8/2013. Redacted Transcript Deadline set for 4/18/2013. Release of Transcript Restriction set for 6/16/2013. (Fidanza, T.)
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| Thursday, March 21, 2013 | ||
| 31 | 31 NOTICE OF E-FILED CALENDAR as to Jesse C. Litvak: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Jury Selection set for 2/3/2014 08:30 AM in Courtroom One, 141 Church St., New Haven, CT before Judge Janet C. Hall. Jury Trial set for 2/10/2014 09:00 AM in Courtroom One, 141 Church St., New Haven, CT before Judge Janet C. Hall. Pretrial Conference set for 1/3/2014 02:00 PM in Courtroom One, 141 Church St., New Haven, CT before Judge Janet C. Hall. (DeRubeis, B.) | |
| Thursday, March 28, 2013 | ||
| 32 | 32
MOTION for Order Re: Schedule by USA as to Jesse C. Litvak. (Francis, Jonathan)
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| Friday, March 29, 2013 | ||
| 33 | 33
MOTION For Entry of Scheduling Order by Jesse C. Litvak.(Lubochinski, Eric)
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Att: 1
Proposed Scheduling Order
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| Tuesday, April 02, 2013 | ||
| 34 | 34 ORDER granting33 Motion as to Jesse C. Litvak (1). SO ORDERED by Judge Janet C. Hall on 4/2/2013. (Lewis, D) Modified on 4/8/2013 (Lewis, D). Modified on 4/9/2013 (Lewis, D). | |
| 36 | 36
SCHEDULING ORDER as to Jesse C. Litvak Proposed Voir Dire Questions due 11/8/2013 Proposed Jury Instructions due 11/8/2013 Jury Trial set for 2/10/2014 09:30 AM in Courtroom One, 141 Church St., New Haven, CT before Judge Janet C. Hall Jury Selection set for 2/3/2014 08:30 AM in Courtroom One, 141 Church St., New Haven, CT before Judge Janet C. Hall
Signed by Judge Janet C. Hall on 4/2/2013. (Lewis, D)
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| Monday, April 08, 2013 | ||
| 35 | 35
CERTIFICATE OF GOOD STANDING re19 MOTION for Leave to Appear Pro Hac Vice Attorney: Courtney G. Saleski. Filing Fee $25.00. Receipt Number CTXN00005168. (Lubochinski, Eric)
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| Tuesday, April 09, 2013 | ||
| 37 | 37 NOTICE OF E-FILED CALENDAR as to Jesse C. Litvak: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Motion Hearing set for 9/9/2013 02:00 PM in Courtroom One, 141 Church St., New Haven, CT before Judge Janet C. Hall (Lewis, D) | |
| Wednesday, April 10, 2013 | ||
| 38 | 38 ORDER denying in part32 Motion for Order as to Jesse C. Litvak (1). See Order36 re defendant's33 Motion for Entry of Scheduling Order. SO ORDERED by Judge Janet C. Hall on 4/10/2013. (Lewis, D) | |
| Friday, April 19, 2013 | ||
| 39 | 39
NOTICE of Ex Parte Submission by Jesse C. Litvak (Garber, Ross) Modified on 5/1/2013 (Lewis, D).
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| Wednesday, May 01, 2013 | ||
| 40 | 40
RULING denying39 ExParte Motion as to Jesse C. Litvak (1) without prejudice to renew. Signed by Judge Janet C. Hall on 4/30/2013. (Lewis, D)
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| Friday, June 14, 2013 | ||
| 41 | 41
MOTION to Modify Conditions of Release Pending Trial by Jesse C. Litvak. (Garber, Ross)
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| Monday, June 17, 2013 | ||
| 42 | 42 ORDER granting41 Motion to Modify Conditions of Release as to Jesse C. Litvak (1). SO ORDERED by Judge Janet C. Hall on 6/17/2013. (Lewis, D) | |
| Tuesday, June 25, 2013 | ||
| 43 | 43
MOTION for Eric Lubochinski to Withdraw as Attorney by Jesse C. Litvak. (Lubochinski, Eric)
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| 44 | 44
MOTION to Continue Certain Dates in Scheduling Order by USA as to Jesse C. Litvak. (Francis, Jonathan)
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| Wednesday, June 26, 2013 | ||
| 45 | 45
RESPONSE/REPLY by Jesse C. Litvak re44 Motion to Continue (Smith, Patrick)
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| 46 | 46 ORDER granting43 Motion to Withdraw as Attorney. Eric J. Lubochinski withdrawn from case. as to Jesse C. Litvak (1). SO ORDERED by Judge Janet C. Hall on 6/26/2013. (Lewis, D) | |
| Thursday, June 27, 2013 | ||
| 47 | 47 ORDER granting44 Motion to Continue as to Jesse C. Litvak (1). SO ORDERED by Judge Janet C. Hall on 6/27/2013. (Lewis, D) | |
| Tuesday, July 02, 2013 | ||
| 48 | 48
USM Return of Service on Arrest Warrant executed as to Jesse C. Litvak on 1/28/13 (Torrenti, R.)
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| Wednesday, July 03, 2013 | ||
| 49 | 49
NOTICE of Ex Parte Submission by Jesse C. Litvak (Garber, Ross) Modified on 7/25/2013 (Lewis, D).
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| Friday, July 12, 2013 | ||
| 50 | 50
MOTION for Discovery a Hearing Concerning Governmental Interference with Jesse C. Litvak's Sixth Amendment Right to Counsel and His Fifth Amendment Right to Due Process by Jesse C. Litvak.(Garber, Ross). Added MOTION for Hearing on 7/15/2013 (Torrenti, R.).
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Att: 1
Memorandum in Support of Jesse C. Litvak's Motion Seeking Discovery and a Hearing Concerning Governmental Interference with His Sixth Amendment Right to Counsel and His Fifth Amendment Right to Due Process,
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Att: 2
Exhibit 1-10
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| Thursday, July 25, 2013 | ||
| 51 | 51
EX PARTE RULING denying49 ExParte Motion as to Jesse C. Litvak (1). Signed by Judge Janet C. Hall on 7/24/2013. (Lewis, D)
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| Saturday, July 27, 2013 | ||
| 52 | 52
MOTION to Dismiss the Indictment by Jesse C. Litvak.(Garber, Ross)
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Att: 1
Memorandum in Support of Jesse C. Litvak's Motion to Dismiss the Indictment,
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Att: 2
Exhibit A - Unreported Authorities
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| Monday, July 29, 2013 | ||
| 53 | 53
Memorandum in Support by Jesse C. Litvak re52 MOTION to Dismiss the Indictment Amended Memorandum of Law in Support of Jesse C. Litvak's Motion to Dismiss the Indictment (Garber, Ross)
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| Friday, August 02, 2013 | ||
| 54 | 54
Memorandum in Opposition by USA as to Jesse C. Litvak re50 MOTION for Discovery a Hearing Concerning Governmental Interference with Jesse C. Litvak's Sixth Amendment Right to Counsel and His Fifth Amendment Right to Due Process MOTION for Hearing(Francis, Jonathan)
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Att: 1
Exhibit 1-3
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| Friday, August 16, 2013 | ||
| 55 | 55
REPLY TO RESPONSE to Motion by Jesse C. Litvak re50 MOTION for Discovery a Hearing Concerning Governmental Interference with Jesse C. Litvak's Sixth Amendment Right to Counsel and His Fifth Amendment Right to Due Process MOTION for Hearing(Garber, Ross)
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Att: 1
Exhibit 1-6
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| Friday, August 23, 2013 | ||
| 56 | 56 NOTICE OF AMENDED E-FILED CALENDAR as to Jesse C. Litvak: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Motion Hearing set for 9/9/2013 has been changed to 10:00 AM in Courtroom One, 141 Church St., New Haven, CT before Judge Janet C. Hall. (Amended calendar as to time change only.) (DeRubeis, B.) | |
| Tuesday, August 27, 2013 | ||
| 57 | 57 NOTICE TO COUNSEL: At the hearing scheduled for 9/9/2013, the court will address50 MOTION for Discovery a Hearing Concerning Governmental Interference with Jesse C. Litvak's Sixth Amendment Right to Counsel and His Fifth Amendment Right to Due Process MOTION for Hearing filed by Jesse C. Litvak. SO ORDERED by Judge Janet C. Hall on 8/27/2013. (DeRubeis, B.) | |
| 58 | 58 NOTICE OF E-FILED CALENDAR as to Jesse C. Litvak: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Hearing set for 9/25/2013 02:00 PM in Courtroom One, 141 Church St., New Haven, CT before Judge Janet C. Hall as to52 MOTION to Dismiss the Indictment . (DeRubeis, B.) | |
| Wednesday, August 28, 2013 | ||
| 59 | 59
MOTION for Leave to File Sur-Reply in Opposition to Defendant's Motion for Discovery and Hearing by USA as to Jesse C. Litvak.(Francis, Jonathan)
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Att: 1
Proposed Sur-Reply
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| Monday, September 09, 2013 | ||
| 60 | 60
Minute Entry for proceedings held before Judge Janet C. Hall: Motion Hearing as to Jesse C. Litvak held on 9/9/2013; taking under advisement50 Motion for Discovery as to Jesse C. Litvak (1); taking under advisement50 Motion for Hearing as to Jesse C. Litvak. 58 minutes(Court Reporter Terri Fidanza.) (Lewis, D)
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| 61 | 61
Memorandum in Opposition by USA as to Jesse C. Litvak re52 MOTION to Dismiss the Indictment (Francis, Jonathan)
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| Tuesday, September 10, 2013 | ||
| 62 | 62
TRANSCRIPT of Proceedings: as to Jesse C. Litvak Held on September 9, 2013 before Judge Janet C. Hall. Court Reporter: Terri Fidanza. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: To remove personal identifier information from the transcript, a party must electronically file a Notice of Intent to Request Redaction with the Clerk's Office within seven (7) calendar days of this date. If no such Notice is filed, the court will assume redaction of personal identifiers is not necessary and the transcript will be made available through PACER without redaction 90 days from today's date. The 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. The policy governing the redaction of personal information is located on the court website at www.ctd.uscourts.gov. Redaction Request due 10/1/2013. Redacted Transcript Deadline set for 10/11/2013. Release of Transcript Restriction set for 12/9/2013. (Fidanza, T.)
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| Friday, September 13, 2013 | ||
| 63 | 63 NOTICE OF E-FILED CALENDAR as to Jesse C. Litvak: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. RESET FROM 9/25/2013. Hearing has been changed to 9/27/2013 10:00 AM in Courtroom One, 141 Church St., New Haven, CT before Judge Janet C. Hall as to52 MOTION to Dismiss the Indictment .(DeRubeis, B.) | |
| Tuesday, September 17, 2013 | ||
| 64 | 64
ORDER GRANTING in part and otherwise DENYING50 Motion for Discovery and Hearing as to Jesse C. Litvak (1);. SO ORDERED by Judge Janet C. Hall on 9/17/13. (Pesta, J.)
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| Monday, September 23, 2013 | ||
| 65 | 65
MOTION to Compel Discovery , MOTION for Discovery by Jesse C. Litvak.(Garber, Ross)
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Att: 1
Memorandum in Support of Jesse C. Litvak's Motion to Compel Discovery,
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Att: 2
Exhibit 1-12
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| 66 | 66
REPLY TO RESPONSE to Motion by Jesse C. Litvak re52 MOTION to Dismiss the Indictment (Garber, Ross)
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| Friday, September 27, 2013 | ||
| 67 | 67
Minute Entry for proceedings held before Judge Janet C. Hall: Motion Hearing as to Jesse C. Litvak held on 9/27/2013; taking under advisement52 Motion to Dismiss as to Jesse C. Litvak (1). Total Time: 1 hours and 20 minutes(Court Reporter Terri Fidanza.) (Lewis, D)
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| Tuesday, October 01, 2013 | ||
| 68 | 68
TRANSCRIPT of Proceedings: as to Jesse C. Litvak Held on September 27, 2013 before Judge Janet C. Hall. Court Reporter: Terri Fidanza. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: To remove personal identifier information from the transcript, a party must electronically file a Notice of Intent to Request Redaction with the Clerk's Office within seven (7) calendar days of this date. If no such Notice is filed, the court will assume redaction of personal identifiers is not necessary and the transcript will be made available through PACER without redaction 90 days from today's date. The 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. The policy governing the redaction of personal information is located on the court website at www.ctd.uscourts.gov. Redaction Request due 10/22/2013. Redacted Transcript Deadline set for 11/1/2013. Release of Transcript Restriction set for 12/30/2013. (Fidanza, T.)
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| Wednesday, October 02, 2013 | ||
| 69 | 69
ORDER as to Jesse C. Litvak re50 MOTION for Discovery filed by Jesse C. Litvak.
Signed by Judge Janet C. Hall on 10/1/2013. (Lewis, D) (Lewis, D).
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| Friday, October 11, 2013 | ||
| 70 | 70
NOTICE of Ex Parte Submission by Jesse C. Litvak (Garber, Ross)
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| Tuesday, October 15, 2013 | ||
| 71 | 71
ATTORNEY APPEARANCE: Michael G Chase appearing for Jesse C. Litvak (Chase, Michael)
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| 72 | 72
Memorandum in Opposition by USA as to Jesse C. Litvak re65 MOTION to Compel Discovery MOTION for Discovery (Francis, Jonathan)
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| Wednesday, October 16, 2013 | ||
| 73 | 73
CORRECTED TRANSCRIPT of Proceedings: as to Jesse C. Litvak, Held on September 27, 2013 before Judge Janet C. Hall. Court Reporter: Terri Fidanza. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: To remove personal identifier information from the transcript, a party must electronically file a Notice of Intent to Request Redaction with the Clerk's Office within seven (7) calendar days of this date. If no such Notice is filed, the court will assume redaction of personal identifiers is not necessary and the transcript will be made available through PACER without redaction 90 days from today's date. The 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. The policy governing the redaction of personal information is located on the court website at www.ctd.uscourts.gov. Redaction Request due 11/6/2013. Redacted Transcript Deadline set for 11/16/2013. Release of Transcript Restriction set for 1/14/2014. (Fidanza, T.)
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| Thursday, October 17, 2013 | ||
| 74 | 74
Consent MOTION for Order Re: Modified Scheduling Order by Jesse C. Litvak.(Garber, Ross) Modified on 10/21/2013 (Malone, P.).
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Att: 1
Text of Proposed Order Proposed Modified Scheduling Order
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| Monday, October 21, 2013 | ||
| 75 | 75
ORDER as to Jesse C. Litvak re70 Notice (Other) filed by Jesse C. Litvak.
Signed by Judge Janet C. Hall on 10/21/2013. (Lewis, D)
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| 76 | 76 NOTICE OF E-FILED CALENDAR as to Jesse C. Litvak: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Oral Argument set for 11/4/2013 03:00 PM in Courtroom Four, 141 Church Street, New Haven, CT before Judge Janet C. Hall. (Lewis, D) | |
| 78 | 78
RULING denying52 Motion to Dismiss as to Jesse C. Litvak (1). Signed by Judge Janet C. Hall on 10/21/2013. (Lewis, D)
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| Tuesday, October 22, 2013 | ||
| 79 | 79
Amended MOTION for Issuance of Pre-Trial Subpoenas Duces Tecum re75 Order REDACTED by Jesse C. Litvak.(Garber, Ross)
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Att: 1
Exhibit A,
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Att: 2
Exhibit B,
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Att: 3
Exhibit C,
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Att: 4
Exhibit D,
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Att: 5
Exhibit E
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| Thursday, October 24, 2013 | ||
| 80 | 80 ORDER granting74 Motion for Extension of Time as to Jesse C. Litvak (1). SO ORDERED by Judge Janet C. Hall on 10/21/2013. (Lewis, D) | |
| 81 | 81
MODIFIED SCHEDULING ORDER as to Jesse C. Litvak Proposed Voir Dire Questions due 11/8/2013 Proposed Jury Instructions due 11/8/2013 Jury Trial set for 2/10/2014 09:00 AM in Courtroom One, 141 Church St., New Haven, CT before Judge Janet C. Hall Jury Selection set for 2/3/2014 08:30 AM in Courtroom One, 141 Church St., New Haven, CT before Judge Janet C. Hall
Signed by Judge Janet C. Hall on 10/21/2013. (Lewis, D) Modified on 10/24/2013 (Lewis, D).
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| 82 | 82 NOTICE OF E-FILED CALENDAR as to Jesse C. Litvak: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Jury Selection set for 2/3/2014 08:30 AM in Courtroom One, 141 Church St., New Haven, CT before Judge Janet C. Hall Jury Trial set for 2/10/2014 09:00 AM in Courtroom One, 141 Church St., New Haven, CT before Judge Janet C. Hall Pretrial Conference set for 1/10/2014 02:00 PM in Courtroom One, 141 Church St., New Haven, CT before Judge Janet C. Hall. If the defendant is in custody, defense counsel is reminded civilian clothing is needed for the defendant's appearance at jury selection and trial. (Lewis, D) | |
| Monday, October 28, 2013 | ||
| 83 | 83
REPLY TO RESPONSE to Motion by Jesse C. Litvak re65 MOTION to Compel Discovery MOTION for Discovery (Garber, Ross)
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Att: 1
Exhibit A
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| Wednesday, October 30, 2013 | ||
| 84 | 84
Memorandum in Opposition by USA as to Jesse C. Litvak re79 Amended MOTION for Issuance of Pre-Trial Subpoenas Duces Tecum re75 Order REDACTED (Francis, Jonathan)
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| Monday, November 04, 2013 | ||
| 85 | 85 ORAL MOTION to Modify Conditions of Bond to allow defendant to have contact with Bryan Bernard and Stewart Lippman by Jesse C. Litvak. (Lewis, D) | |
| 86 | 86
Minute Entry for proceedings held before Judge Janet C. Hall: Motion Hearing as to Jesse C. Litvak held on 11/4/2013; granting59 Motion for Leave to File as to Jesse C. Litvak (1); denying as stated on the record65 Motion to Compel as to Jesse C. Litvak (1); denying as stated on the record65 Motion for Discovery as to Jesse C. Litvak (1); denying as stated on the record79 Motion as to Jesse C. Litvak (1); granting 85 Motion to Modify Conditions of Bond as to Jesse C. Litvak (1) to allow defendant Litvak to have contact with Bryan Bernard and Stewart Lippman. Total Time: 1 hours and 30 minutes(Court Reporter Terri Fidanza.) (Lewis, D)
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| Wednesday, November 06, 2013 | ||
| 87 | 87 NOTICE OF E-FILED CALENDAR as to Jesse C. Litvak: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. RESET FROM 2/10/2013 Jury Trial has been changed to 2/18/2013 09:00 AM in Courtroom One, 141 Church St., New Haven, CT before Judge Janet C. Hall. (Lewis, D) | |
| 88 | 88
Consent MOTION for Extension of Time to Submit Proposed Voir Dire and Jury Instructions by USA as to Jesse C. Litvak. (Francis, Jonathan)
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| Thursday, November 07, 2013 | ||
| 89 | 89 ORDER granting88 Consent MOTION for Extension of Time to Submit Proposed Voir Dire and Jury Instructions by USA as to Jesse C. Litvak. SO ORDERED by Judge Janet C. Hall on 11/7/2013. (DeRubeis, B.) | |
| Friday, November 15, 2013 | ||
| 90 | 90
Proposed Voir Dire by Jesse C. Litvak (Garber, Ross)
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|
| 91 | 91
Proposed Jury Instructions by Jesse C. Litvak (Garber, Ross)
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|
| 92 | 92
Proposed Jury Instructions by USA as to Jesse C. Litvak (Glover, Eric)
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|
| 93 | 93
Proposed Voir Dire by USA as to Jesse C. Litvak (Glover, Eric)
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| Tuesday, November 19, 2013 | ||
| 94 | 94
MOTION To Adjourn Certain Trial Dates by USA as to Jesse C. Litvak. (Francis, Jonathan) Modified on 11/20/2013 to correct event relief (Pesta, J.).
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| Wednesday, November 20, 2013 | ||
| 95 | 95
Consent MOTION for Extension of Time to Submit Motions in Limine until 12/03/2013 by Jesse C. Litvak. (Garber, Ross)
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| Thursday, November 21, 2013 | ||
| 96 | 96 ORDER granting94 Motion for Extension of Time to adjorn certain trial dates for Jesse C. Litvak (1) as to February 28, 2014. The Court will discuss the request re: February 27 and March 1 at the next conference/hearing. SO ORDEREDby Judge Janet C. Hall on 11/21/13. (Pesta, J.) | |
| 97 | 97 ORDER granting95 Motion for Extension of Time to file motion in limine as to Jesse C. Litvak (1). SO ORDERED by Judge Janet C. Hall on 11/21/13. (Pesta, J.) | |
| Tuesday, December 03, 2013 | ||
| 98 | 98
MOTION in Limine to Preclude Evidence or Argument Blaming Victims by USA as to Jesse C. Litvak. (Francis, Jonathan)
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|
| 99 | 99
MOTION in Limine to Exclude Evidence and Argument Suggesting the Absence of Criminal Activity in Uncharged Transactions by USA as to Jesse C. Litvak. (Francis, Jonathan)
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|
| 100 | 100
MOTION in Limine to Preclude Evidence or Argument Concerning Purported Selective Prosecution by USA as to Jesse C. Litvak. (Francis, Jonathan)
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|
| 101 | 101
MOTION in Limine to Exclude Defendant's Hearsay Statements in Electronic Communications by USA as to Jesse C. Litvak. (Francis, Jonathan)
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|
| 102 | 102
MOTION in Limine to Preclude Defendant from Offering Rule 16 Evidence at Trial by USA as to Jesse C. Litvak. (Francis, Jonathan)
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|
| 103 | 103
MOTION to Compel Defendant to Produce Witness and Exhibit Lists by USA as to Jesse C. Litvak. (Francis, Jonathan)
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| 104 | 104
MOTION in Limine (i) to preclude the government from adducing any evidence concerning Mr. Litvaks compensation at Jefferies & Co., Inc.; (ii) to preclude the government from eliciting any evidence regarding the use of taxpayer funds in the United States Department of Treasurys Legacy Securities Public-Private Investment Program and any alleged harm to U.S. taxpayers; (iii) to appropriately limit the admission of evidence of approximately 50 uncharged RMBS trades; and (iv) to bar the admission of certain proposed government exhibits by Jesse C. Litvak.(Garber, Ross)
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Att: 1
Memorandum in Support of Jesse C. Litvak's Motions in Limine
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| Wednesday, December 11, 2013 | ||
| 105 | 105
MOTION for Extension of Time to amend Defendant's expert notice until January 17, 2014 by Jesse C. Litvak. (Garber, Ross)
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| 106 | 106
MOTION for Order Re: Protective Order by USA as to Jesse C. Litvak. (Francis, Jonathan) Modified on 12/18/2013 (Lewis, D).
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| Friday, December 13, 2013 | ||
| 107 | 107
Memorandum in Opposition by USA as to Jesse C. Litvak re104 MOTION in Limine (i) to preclude the government from adducing any evidence concerning Mr. Litvaks compensation at Jefferies & Co., Inc.; (ii) to preclude the government from eliciting any evidence regarding the use of taxpayer funds in the United S (Francis, Jonathan)
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|
| 108 | 108
MOTION to Compel Defendant to Comply with Fed. R. Crim. P. 16(b)(1)(C) , MOTION to Preclude Defendant's Expert Testimony by USA as to Jesse C. Litvak. (Francis, Jonathan)
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| 109 | 109
Memorandum in Opposition by Jesse C. Litvak re98 MOTION in Limine to Preclude Evidence or Argument Blaming Victims ,101 MOTION in Limine to Exclude Defendant's Hearsay Statements in Electronic Communications ,99 MOTION in Limine to Exclude Evidence and Argument Suggesting the Absence of Criminal Activity in Uncharged Transactions ,102 MOTION in Limine to Preclude Defendant from Offering Rule 16 Evidence at Trial ,100 MOTION in Limine to Preclude Evidence or Argument Concerning Purported Selective Prosecution (Garber, Ross)
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| Saturday, December 14, 2013 | ||
| 110 | 110
MOTION to Compel Disclosure and for Sanctions by Jesse C. Litvak. (Garber, Ross)
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| 111 | 111
Memorandum in Support by Jesse C. Litvak re110 MOTION to Compel Disclosure and for Sanctions (Garber, Ross)
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Att: 1
Exhibit Exhibit 1,
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Att: 2
Exhibit Exhibit 2,
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Att: 3
Exhibit Exhibit 3,
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Att: 4
Exhibit Exhibit 4,
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Att: 5
Exhibit Exhibit 5,
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Att: 6
Exhibit Exhibit 6,
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Att: 7
Exhibit Exhibit 7,
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Att: 8
Exhibit Exhibit 8,
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Att: 9
Exhibit Exhibit 9,
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Att: 10
Exhibit Exhibit 10,
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Att: 11
Exhibit Exhibit 11,
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Att: 12
Exhibit Exhibit 12,
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Att: 13
Exhibit Exhibit 13,
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Att: 14
Exhibit Exhibit 14
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| Monday, December 16, 2013 | ||
| 112 | 112
RESPONSE/REPLY by Jesse C. Litvak re106 Motion for Order Re: Protective Order (Garber, Ross)
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| 113 | 113
TRANSCRIPT of Proceedings: as to Jesse C. Litvak Held on November 4, 2013 before Judge Janet C. Hall. Court Reporter: Terri Fidanza. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: To remove personal identifier information from the transcript, a party must electronically file a Notice of Intent to Request Redaction with the Clerk's Office within seven (7) calendar days of this date. If no such Notice is filed, the court will assume redaction of personal identifiers is not necessary and the transcript will be made available through PACER without redaction 90 days from today's date. The 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. The policy governing the redaction of personal information is located on the court website at www.ctd.uscourts.gov. Redaction Request due 1/6/2014. Redacted Transcript Deadline set for 1/16/2014. Release of Transcript Restriction set for 3/16/2014. (Fidanza, T.)
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| Tuesday, December 17, 2013 | ||
| 114 | 114
REPLY TO RESPONSE to Motion by USA as to Jesse C. Litvak re106 MOTION for Order Re: Protective Order (Glover, Eric)
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| 115 | 115
SEALED MOTION To Seal - by USA as to Jesse C. Litvak. (Glover, Eric)
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| 116 | 116
SEALED MOTION - by USA as to Jesse C. Litvak. (Glover, Eric)
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| 117 | 117
ENTERED IN ERROR - ORDER denying105 Motion for Extension of Time to amend Defendant's expert notice until January 17, 2014 as to Jesse C. Litvak (1). The court orders the defendant to properly disclose its experts by noon on December 24, 2013. Failure to do so will result in experts not properly disclosed being precluded. SO ORDERED by Judge Janet C. Hall on 12/17/2013. (Lewis, D) Modified on 12/18/2013 (Lewis, D).
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| 118 | 118
ORDER denying105 Motion for Extension of Time as to Jesse C. Litvak (1).The court orders the defendant to properly disclose its experts by noon on December 24, 2013. Failure to do so will result in experts not properly disclosed being precluded. Signed by Judge Janet C. Hall on 12/17/2013. (Lewis, D) (Document #117 corrected) Modified on 12/18/2013 (Lewis, D).
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| Friday, December 20, 2013 | ||
| 119 | 119 ORDER granting115 Sealed Motion as to Jesse C. Litvak (1). SO ORDERED by Judge Janet C. Hall on 12/18/2013. (Lewis, D) | |
| 120 | 120 ORDER granting106 Motion for Order as to Jesse C. Litvak (1). SO ORDERED by Judge Janet C. Hall on 12/18/2013. (Lewis, D) | |
| 121 | 121
PROTECTIVE ORDER as to Jesse C. Litvak
Signed by Judge Janet C. Hall on 12/18/2013. (Lewis, D)
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| 122 | 122
SEALED MOTION Motion to Seal - by Jesse C. Litvak. (Garber, Ross)
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| 123 | 123
Sealed Document: Sealed Opposition by Jesse C. Litvak re116 SEALED MOTION - - (Garber, Ross)
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| 124 | 124
REPLY TO RESPONSE to Motion by Jesse C. Litvak re104 MOTION in Limine (i) to preclude the government from adducing any evidence concerning Mr. Litvaks compensation at Jefferies & Co., Inc.; (ii) to preclude the government from eliciting any evidence regarding the use of taxpayer funds in the United S (Garber, Ross)
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| 125 | 125
MOTION for Extension of Time Motion to Reschedule Motion Hearing and Pretrial Conference Presently Scheduled for January 3, 2014 by Jesse C. Litvak. (Garber, Ross)
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| 126 | 126
REPLY TO RESPONSE to Motion by USA as to Jesse C. Litvak re98 MOTION in Limine to Preclude Evidence or Argument Blaming Victims ,101 MOTION in Limine to Exclude Defendant's Hearsay Statements in Electronic Communications ,99 MOTION in Limine to Exclude Evidence and Argument Suggesting the Absence of Criminal Activity in Uncharged Transactions ,102 MOTION in Limine to Preclude Defendant from Offering Rule 16 Evidence at Trial ,100 MOTION in Limine to Preclude Evidence or Argument Concerning Purported Selective Prosecution (Francis, Jonathan)
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| Monday, December 23, 2013 | ||
| 127 | 127
SEALED MOTION - TO SEAL by USA as to Jesse C. Litvak. (Glover, Eric)
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| 128 | 128
Sealed Document: Reply Memorandum by USA as to Jesse C. Litvak re116 SEALED MOTION - - (Glover, Eric)
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| Tuesday, December 24, 2013 | ||
| 129 | 129
Memorandum in Opposition by Jesse C. Litvak re103 MOTION to Compel Defendant to Produce Witness and Exhibit Lists (Garber, Ross)
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| 130 | 130
NOTICE of Additional Brady and Discovery Violations by Jesse C. Litvak re111 Memorandum in Support of Motion,, (Garber, Ross)
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| 131 | 131
MOTION to Continue the Trial Date by Jesse C. Litvak. (Garber, Ross)
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| Thursday, December 26, 2013 | ||
| 132 | 132 NOTICE OF E-FILED CALENDAR as to Jesse C. Litvak: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Status Conference set for 12/30/2013 3:00 PM in Courtroom One, 141 Church St., New Haven, CT before Judge Janet C. Hall. (Lamb, K.) | |
| 133 | 133 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. RESET FROM 12/30/2013 . Status Conference has been changed to 12/30/2013 3:30 PM in Courtroom One, 141 Church St., New Haven, CT before Judge Janet C. Hall. (Calendar is changed as to time only.) (Lamb, K.) | |
| 134 | 134 ORDER granting122 Sealed Motion as to Jesse C. Litvak (1); granting127 Sealed Motion as to Jesse C. Litvak (1). SO ORDERED by Judge Janet C. Hall on 12/26/2013. (Lamb, K.) | |
| Monday, December 30, 2013 | ||
| 135 | 135
Minute Entry for proceedings held before Judge Janet C. Hall: taking under advisement110 Motion to Compel as to Jesse C. Litvak (1); granting116 Sealed Motion as to Jesse C. Litvak (1); granting125 Motion for Extension of Time to Continue Motion Hearing as to Jesse C. Litvak (1); denying131 Motion to Continue Trial Date as to Jesse C. Litvak (1). Pending Motions will be addressed at the Pretrial Conference on 1/10/2014. Total Time: 1 hours and 15 minutes(Court Reporter Terri Fidanza.) (DeRubeis, B.)
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| Friday, January 03, 2014 | ||
| 136 | 136
Memorandum in Support by Jesse C. Litvak re110 MOTION to Compel Disclosure and for Sanctions (Garber, Ross)
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Att: 1
Exhibit 1,
|
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Att: 2
Exhibit 2,
|
||
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Att: 3
Exhibit 3,
|
||
|
Att: 4
Exhibit 4,
|
||
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Att: 5
Exhibit 5,
|
||
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Att: 6
Exhibit 6,
|
||
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Att: 7
Exhibit 7,
|
||
|
Att: 8
Exhibit 8,
|
||
|
Att: 9
Exhibit 9 (REDACTED),
|
||
|
Att: 10
Exhibit 10 (REDACTED),
|
||
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Att: 11
Exhibit 11 (REDACTED),
|
||
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Att: 12
Exhibit 12,
|
||
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Att: 13
Exhibit 13,
|
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Att: 14
Exhibit 14
|
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| Sunday, January 05, 2014 | ||
| 137 | 137
TRANSCRIPT of Proceedings: as to Jesse C. Litvak Held on December 30, 2013 before Judge Janet C. Hall. Court Reporter: Terri Fidanza. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: To remove personal identifier information from the transcript, a party must electronically file a Notice of Intent to Request Redaction with the Clerk's Office within seven (7) calendar days of this date. If no such Notice is filed, the court will assume redaction of personal identifiers is not necessary and the transcript will be made available through PACER without redaction 90 days from today's date. The 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. The policy governing the redaction of personal information is located on the court website at www.ctd.uscourts.gov. Redaction Request due 1/26/2014. Redacted Transcript Deadline set for 2/5/2014. Release of Transcript Restriction set for 4/5/2014. (Fidanza, T.)
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| Monday, January 06, 2014 | ||
| 138 | 138 NOTICE OF E-FILED CALENDAR as to Jesse C. Litvak: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Pretrial Conference/Continued Motion Hearing set for 1/10/2014 has been changed to 11:00 AM in Courtroom One, 141 Church St., New Haven, CT before Judge Janet C. Hall. (DeRubeis, B.) | |
| 139 | 139
MOTION to Seal Government's Opposition to Defendant's Motion to Compel Disclosure and for Sanctions by USA as to Jesse C. Litvak. (Francis, Jonathan)
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| 140 | 140
Sealed Document: Government's Opposition to Defendant's Motion to Compel Disclosure and for Sanctions by USA as to Jesse C. Litvak re139 MOTION to Seal Government's Opposition to Defendant's Motion to Compel Disclosure and for Sanctions - (Francis, Jonathan)
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| 141 | 141
Memorandum in Opposition by USA as to Jesse C. Litvak re110 MOTION to Compel Disclosure and for Sanctions REDACTED (Francis, Jonathan)
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| Tuesday, January 07, 2014 | ||
| 142 | 142 ORDER granting139 Motion to Seal as to Jesse C. Litvak (1). SO ORDERED by Judge Janet C. Hall on 1/7/2014. (Lewis, D) | |
| Wednesday, January 08, 2014 | ||
| 143 | 143 NOTICE OF E-FILED CALENDAR as to Jesse C. Litvak: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Pretrial Conference set for 1/10/2014 has been changed to 12:30 PM in Courtroom One, 141 Church St., New Haven, CT before Judge Janet C. Hall. (DeRubeis, B.) | |
| Thursday, January 09, 2014 | ||
| 144 | 144
MOTION for Order Re: Protective Order by USA as to Jesse C. Litvak.(Glover, Eric)
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|
|
Att: 1
Text of Proposed Order
|
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| 145 | 145
MOTION to Seal Mr. Litvak's Unredacted Reply to the Government's Opposition to Defendant's Motion to Compel Disclosure and for Sanctions and Documents Subject to the Protective Order by Jesse C. Litvak. (Garber, Ross)
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| 146 | 146
Sealed Document: Jesse C. Litvak's [Unredacted] Reply to the Government's Opposition to Mr. Litvak's Motion to Compel and for Sanctions and Sealed Exhbit 1 by Jesse C. Litvak re145 MOTION to Seal Mr. Litvak's Unredacted Reply to the Government's Opposition to Defendant's Motion to Compel Disclosure and for Sanctions and Documents Subject to the Protective Order,110 MOTION to Compel Disclosure and for Sanctions -(Garber, Ross)
|
|
|
Att: 1
Exhibit 1 (Sealed)
|
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| 147 | 147
REPLY TO RESPONSE to Motion by Jesse C. Litvak re110 MOTION to Compel Disclosure and for Sanctions (Garber, Ross)
|
|
|
Att: 1
Exhibit 1 (Redacted),
|
||
|
Att: 2
Exhibit 2,
|
||
|
Att: 3
Exhibit 3,
|
||
|
Att: 4
Exhibit 4
|
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| Friday, January 10, 2014 | ||
| 157 | 157
Motion Hearing/Pretrial Conference as to Jesse C. Litvak held on 1/10/2014; granting98 Motion in Limine as to Jesse C. Litvak (1); granting in part as stated on the record99 Motion in Limine as to Jesse C. Litvak (1); granting100 Motion in Limine as to Jesse C. Litvak (1); denying without prejudice to renew101 Motion in Limine as to Jesse C. Litvak (1); denying without prejudice to renew102 Motion in Limine as to Jesse C. Litvak (1); terminating as moot103 Motion to Compel as to Jesse C. Litvak (1); granting in part and denying in part104 Motion in Limine as to Jesse C. Litvak (1) as follows: part (i) is denied to the extent the government can connect fraudulent transactions to Mr. Litvak's income and without prejudice to defendant's moving for a proposed limiting instruction, part (ii) is denied without prejudice to renew or to move for a limiting instruciton, part (iii) is denied without prejudice to renew with respect to particular evidence or exhibits, part (iv) is terminated without prejudice; terminating as moot without prejudice to renew108 Motion to Compel, Motion to Preclude as to Jesse C. Litvak (1); taking under advisement110 Motion to Compel as to Jesse C. Litvak (1); granting144 Motion for Order as to Jesse C. Litvak (1); granting145 Motion to Seal as to Jesse C. Litvak (1); government has until 1/17 to submit any motion re Daubert; defendant has until 1/24 to submit any opposition; motions to exclude exhibits due by 1/31.Total Time: 4 hours and 30 minutes(Court Reporter Terri Fidanza.) Modified on 1/23/2014 (Lewis, D).
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| Saturday, January 11, 2014 | ||
| 148 | 148
MOTION to Seal Jesse C. Litvak's Motion to Supplement the Record and Exhibit 1 by Jesse C. Litvak. (Garber, Ross)
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| 149 | 149
SEALED MOTION to Supplement the Record - by Jesse C. Litvak.(Garber, Ross)
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|
Att: 1
Exhibit 1 (Sealed)
|
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| 150 | 150
MOTION to Supplement the Record re110 MOTION to Compel Disclosure and for Sanctions by Jesse C. Litvak.(Garber, Ross)
|
|
|
Att: 1
Exhibit 1 (redacted),
|
||
|
Att: 2
Exhibit 2,
|
||
|
Att: 3
Exhibit 3
|
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| Sunday, January 12, 2014 | ||
| 151 | 151 NOTICE OF E-FILED CALENDAR as to Jesse C. Litvak: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Telephonic Conference re110 MOTION to Compel Disclosure and for Sanctions by Jesse C. Litvak set for 1/13/2014 at 4:00 PM in Chambers Room 107, 141 Church St., New Haven, CT before Judge Janet C. Hall. Counsel are requested to participate in this conference, via telephone. This conference call is to be arranged between counsel. Once all parties are on the line, please telephone chambers at (203) 773-2428. (Lamb, K.) | |
| 152 | 152
RESPONSE/REPLY by USA as to Jesse C. Litvak re150 Motion for Miscellaneous Relief (REDACTED) (Francis, Jonathan)
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| 153 | 153
MOTION to Seal Government's Response to Defendant's Motion to Supplement the Record by USA as to Jesse C. Litvak. (Francis, Jonathan)
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| 154 | 154
Sealed Document: Government's Response to Defendant's149 and150 Motion to Supplement the Record by USA as to Jesse C. Litvak. (Francis, Jonathan) Modified on 1/13/2014 To create link to motions. (Malone, P.).
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| Monday, January 13, 2014 | ||
| 155 | 155 ORDER granting153 Motion to Seal as to Jesse C. Litvak (1). SO ORDERED by Judge Janet C. Hall on 1/13/02014. (Lewis, D) | |
| 156 | 156 ORDER granting148 Motion to Seal as to Jesse C. Litvak (1). SO ORDERED by Judge Janet C. Hall on 1/13/2014. (Lewis, D) | |
| 158 | 158 Minute Entry for proceedings held before Judge Janet C. Hall: denying, for the reasons stated on the record,110 Motion to Compel as to Jesse C. Litvak (1); granting149 Sealed Motion as to Jesse C. Litvak (1); terminating, as moot,150 Motion as to Jesse C. Litvak (1); Telephonic Conference as to Jesse C. Litvak held on 1/13/2014. Total time: 18 minutes. (Court Reporter Terri Fidanza) (Lamb, K.) | |
| Friday, January 17, 2014 | ||
| 159 | 159
TRANSCRIPT of Proceedings: as to Jesse C. Litvak Type of Hearing: Telephonic Ruling. Held on January 13, 2014 before Judge Janet C. Hall. Court Reporter: Terri Fidanza. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: To remove personal identifier information from the transcript, a party must electronically file a Notice of Intent to Request Redaction with the Clerk's Office within seven (7) calendar days of this date. If no such Notice is filed, the court will assume redaction of personal identifiers is not necessary and the transcript will be made available through PACER without redaction 90 days from today's date. The 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. The policy governing the redaction of personal information is located on the court website at www.ctd.uscourts.gov. Redaction Request due 2/7/2014. Redacted Transcript Deadline set for 2/17/2014. Release of Transcript Restriction set for 4/17/2014. (Fidanza, T.)
|
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| 160 | 160
MOTION to Preclude Defendant's Proposed Expert Testimony by USA as to Jesse C. Litvak.(Glover, Eric)
|
|
|
Att: 1
Exhibit A
|
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| Tuesday, January 21, 2014 | ||
| 161 | 161
TRANSCRIPT of Proceedings: as to Jesse C. Litvak Type of Hearing: Pretrial. Held on January 10, 2014 before Judge Janet C. Hall. Court Reporter: Terri Fidanza. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: To remove personal identifier information from the transcript, a party must electronically file a Notice of Intent to Request Redaction with the Clerk's Office within seven (7) calendar days of this date. If no such Notice is filed, the court will assume redaction of personal identifiers is not necessary and the transcript will be made available through PACER without redaction 90 days from today's date. The 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. The policy governing the redaction of personal information is located on the court website at www.ctd.uscourts.gov. Redaction Request due 2/11/2014. Redacted Transcript Deadline set for 2/21/2014. Release of Transcript Restriction set for 4/21/2014. (Fidanza, T.)
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| Friday, January 24, 2014 | ||
| 162 | 162
Consent MOTION for Order Re: Permission to Bring Computer Equipment Into The Courtroom by Jesse C. Litvak.(Garber, Ross)
|
|
|
Att: 1
Memorandum in Support of Jesse C. Litvak's Motion for Permission to Bring Computer Equipment Into The Courtroom,
|
||
|
Att: 2
Text of Proposed Order,
|
||
|
Att: 3
Exhibit 1,
|
||
|
Att: 4
Exhibit 2,
|
||
|
Att: 5
Exhibit 3
|
||
| 163 | 163
NOTICE Government's Proffer of Scheme Evidence by USA as to Jesse C. Litvak (Francis, Jonathan)
|
|
| 164 | 164
Memorandum in Opposition by Jesse C. Litvak re160 MOTION to Preclude Defendant's Proposed Expert Testimony (Garber, Ross)
|
|
|
Att: 1
Exhibit 1 and 2
|
||
| Sunday, January 26, 2014 | ||
| 165 | 165
MOTION to Seal Government's Notice by USA as to Jesse C. Litvak. (Francis, Jonathan)
|
|
| 166 | 166
Sealed Document: Government's Notice by USA as to Jesse C. Litvak re165 MOTION to Seal Government's Notice - (Francis, Jonathan)
|
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| Monday, January 27, 2014 | ||
| 167 | 167
MOTION to Seal Jesse C. Litvak's Response to Government's Notice by Jesse C. Litvak. (Garber, Ross)
|
|
| 168 | 168
Sealed Document: Jesse C. Litvak's Response to Government's Notice by Jesse C. Litvak re166 Sealed Document,167 MOTION to Seal Jesse C. Litvak's Response to Government's Notice - (Garber, Ross)
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| Tuesday, January 28, 2014 | ||
| 169 | 169
REPLY TO RESPONSE to Motion by USA as to Jesse C. Litvak re160 MOTION to Preclude Defendant's Proposed Expert Testimony (Glover, Eric)
|
|
| Friday, January 31, 2014 | ||
| 170 | 170 ORDER granting162 Motion for Order as to Jesse C. Litvak (1); granting165 Motion to Seal as to Jesse C. Litvak (1); granting167 Motion to Seal as to Jesse C. Litvak (1). SO ORDERED by Judge Janet C. Hall on 1/31/2014. (Lamb, K.) | |
| 171 | 171
ORDER as to Jesse C. Litvak re162 Consent MOTION for Order Re: Permission to Bring Computer Equipment Into The Courtroom filed by Jesse C. Litvak
Signed by Judge Janet C. Hall on 1/31/2014. (Lewis, D)
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| 172 | 172
NOTICE of Government's Objections to Certain Defense Exhibits by USA as to Jesse C. Litvak (Francis, Jonathan)
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| 173 | 173
NOTICE of Defense Objections to Government Exhibits by Jesse C. Litvak (Garber, Ross)
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| Monday, February 03, 2014 | ||
| Attorney update in case as to Jesse C. Litvak. Attorney Kathleen Burdette Shields for Securities & Exchange Commission added. (Lewis, D) | ||
| Attorney update in case as to Jesse C. Litvak. Attorney Rua M. Kelly for Securities & Exchange Commission added. (Lewis, D) | ||
| 174 | 174 NOTICE OF E-FILED CALENDAR as to Jesse C. Litvak: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Pretrial Conference/Motion Hearing set for 2/5/2014 11:15 AM in Courtroom One, 141 Church St., New Haven, CT before Judge Janet C. Hall as to160 MOTION to Preclude Defendant's Proposed Expert Testimony .(DeRubeis, B.) | |
| 175 | 175
SEALED MOTION to Seal - by Securities & Exchange Commission as to Jesse C. Litvak. (Lewis, D)
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| 176 | 176
SEALED MOTION to Quash by Securities & Exchange Commission as to Jesse C. Litvak.(Lewis, D)
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Att: 1
Memorandum in Support
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| 177 | 177 NOTICE OF E-FILED CALENDAR as to Jesse C. Litvak: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Hearing set for 2/6/2014 11:00 AM in Courtroom One, 141 Church St., New Haven, CT before Judge Janet C. Hall as to Jesse C. Litvak176 SEALED MOTION to Quash -,175 SEALED MOTION to Seal. (DeRubeis, B.) | |
| 178 | 178
Minute Entry for proceedings held before Judge Janet C. Hall:Voir Dire begun on 2/3/2014 as to Jesse C. Litvak (1) on Count 1-11,12,13-16, Jury Selection as to Jesse C. Litvak held on 2/3/2014, ( Motion Hearing set for 2/5/2014 11:15 AM in Courtroom One, 141 Church St., New Haven, CT before Judge Janet C. Hall, Motion Hearing set for 2/6/2014 11:00 AM in Courtroom Two, 141 Church St., New Haven, CT before Judge Janet C. Hall) Trial continued to 2/18/2014. Total Time: 5 hours and 32 minutes(Court Reporter Terri Fidanza.)(Lewis, D)
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| Tuesday, February 04, 2014 | ||
| 179 | 179
NOTICE of Appearance by Securities & Exchange Commission as to Jesse C. Litvak (Hughes, John)
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| 180 | 180 NOTICE OF AMENDED E-FILED CALENDAR as to Jesse C. Litvak: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Hearing set for Thursday 2/6/2014 has been changed to 12:00 PM in Courtroom One, 141 Church St., New Haven, CT before Judge Janet C. Hall as to176 SEALED MOTION to Quash -,175 SEALED MOTION to Seal. (DeRubeis, B.) | |
| 181 | 181
RESPONSE/REPLY by Jesse C. Litvak re172 Notice (Other) Jesse C. Litvak's Memorandum of Law in Opposition to the Government's Objections to Certain Defense Exhibits (Garber, Ross)
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| Wednesday, February 05, 2014 | ||
| 182 | 182
Sealed Document: Jesse C. Litvak's Opposition to Motion of Non-Party Securities and Exchange Commission to Quash by Jesse C. Litvak re176 SEALED MOTION to Quash - -(Garber, Ross)
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Att: 1
Exhibit A,
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Att: 2
Exhibit B,
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Att: 3
Exhibit C
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| 183 | 183
Proposed Jury Instructions by Jesse C. Litvak (Garber, Ross)
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| 184 | 184
Proposed Jury Instructions by USA as to Jesse C. Litvak (Glover, Eric)
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| 185 | 185
NOTICE of Supplemental Authority by USA as to Jesse C. Litvak re169 Reply to Response (Glover, Eric)
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| 186 | 186
RESPONSE/REPLY by USA as to Jesse C. Litvak re173 Notice (Other) (Francis, Jonathan)
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| Thursday, February 06, 2014 | ||
| 187 | 187
Minute Entry for proceedings held before Judge Janet C. Hall: Pretrial Conference/Motion Hearing as to Jesse C. Litvak held on 2/6/2014; granting in part and denying in part as stated on the record160 Motion to Preclude as to Jesse C. Litvak (1); granting175 Sealed Motion as to Jesse C. Litvak (1); granting176 Sealed Motion as to Jesse C. Litvak (1)( Pretrial Conference set for 2/7/2014 09:00 AM in Courtroom One, 141 Church St., New Haven, CT before Judge Janet C. Hall). Total Time: 2 hours and 56 minutes(Court Reporter Terri Fidanza.) (Lewis, D)
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| 188 | 188 NOTICE OF E-FILED CALENDAR as to Jesse C. Litvak: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Pretrial Conference set for 2/7/2014 09:30 AM in Courtroom One, 141 Church St., New Haven, CT before Judge Janet C. Hall. (Lewis, D) | |
| 189 | 189
ENTERED IN ERROR - Minute Entry for proceedings held before Judge Janet C. Hall: Calendar Call held on 2/6/2014. Possible referral to Magistrate Judge Margolis; Separtate jury selection and trial calendar to issue. 9 minutes(Court Reporter Terri Fidanza.) (Lewis, D) Modified on 2/7/2014 (Lewis, D).
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| Friday, February 07, 2014 | ||
| 190 | 190 Docket Entry Correction as to Jesse C. Litvak re189 Docket Call, modified to indicate this was entered on this case in error. (Lewis, D) | |
| 191 | 191
Minute Entry for proceedings held before Judge Janet C. Hall:Pretrial Conference as to Jesse C. Litvak held on 2/7/2014. Total Time: 1 hours and 31 minutes(Court Reporter Terri Fidanza.)(Lewis, D)
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| Monday, February 10, 2014 | ||
| 192 | 192
TRANSCRIPT of Proceedings: as to Jesse C. Litvak Type of Hearing: Pretrial. Held on February 6, 2014 before Judge Janet C. Hall. Court Reporter: Terri Fidanza. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: To remove personal identifier information from the transcript, a party must electronically file a Notice of Intent to Request Redaction with the Clerk's Office within seven (7) calendar days of this date. If no such Notice is filed, the court will assume redaction of personal identifiers is not necessary and the transcript will be made available through PACER without redaction 90 days from today's date. The 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. The policy governing the redaction of personal information is located on the court website at www.ctd.uscourts.gov. Redaction Request due 3/3/2014. Redacted Transcript Deadline set for 3/13/2014. Release of Transcript Restriction set for 5/11/2014. (Fidanza, T.)
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| 193 | 193
TRANSCRIPT of Proceedings: as to Jesse C. Litvak Type of Hearing: Pretrial. Held on February 7, 2014 before Judge Janet C. Hall. Court Reporter: Terri Fidanza. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: To remove personal identifier information from the transcript, a party must electronically file a Notice of Intent to Request Redaction with the Clerk's Office within seven (7) calendar days of this date. If no such Notice is filed, the court will assume redaction of personal identifiers is not necessary and the transcript will be made available through PACER without redaction 90 days from today's date. The 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. The policy governing the redaction of personal information is located on the court website at www.ctd.uscourts.gov. Redaction Request due 3/3/2014. Redacted Transcript Deadline set for 3/13/2014. Release of Transcript Restriction set for 5/11/2014. (Fidanza, T.)
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| Friday, February 14, 2014 | ||
| 194 | 194
SEALED MOTION to Compel Production of Agents' Notes - by Jesse C. Litvak.(Garber, Ross) Modified on 2/19/2014 (Lewis, D).
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Att: 1
Memorandum in Support of Jesse C. Litvak's Sealed Motion to Compel Agents' Notes,
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Att: 2
Exhibit A
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| Sunday, February 16, 2014 | ||
| 195 | 195
MOTION to Amend/Correct Typographical Error in Count 8 of the Indictment by USA as to Jesse C. Litvak.(Glover, Eric)
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Att: 1
Exhibit A
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| Monday, February 17, 2014 | ||
| 196 | 196
Memorandum in Opposition by USA as to Jesse C. Litvak re194 SEALED MOTION to Compel Production of Agents' Notes - (Francis, Jonathan)
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| 197 | 197
MOTION to Dismiss Count Seven by USA as to Jesse C. Litvak. (Francis, Jonathan)
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| 198 | 198
Witness List Witness List by USA as to Jesse C. Litvak (Francis, Jonathan)
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| 199 | 199
Proposed Exhibit List by USA as to Jesse C. Litvak (Francis, Jonathan)
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| Tuesday, February 18, 2014 | ||
| DISMISSAL OF COUNT 7 of the Indictment as to Jesse C. Litvak. (Lewis, D) | ||
| 200 | 200 ORAL MOTION to bring computer equipment into courtroom during trial by Jesse C. Litvak. (Lewis, D) | |
| 201 | 201
Minute Entry for proceedings held before Judge Janet C. Hall: Jury Trial/Motion Hearing as to Jesse C. Litvak held on 2/18/2014; taking under advisement194 Sealed Motion as to Jesse C. Litvak (1); granting over objection195 Motion to Amend/Correct as to Jesse C. Litvak (1); granting absent objection197 Motion to Dismiss as to Jesse C. Litvak (1); granting as stated on the record 200 Oral Motion to bring computer equipment into courtroom as to Jesse C. Litvak (1); Jury Trial Continued Until 2/19/2014. Total Time: 6 hours and 22 minutes(Court Reporter Terri Fidanza.) (Lewis, D)
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| 202 | 202
ORDER re Computer Equipment in the Courtroom as to Jesse C. Litvak
Signed by Judge Janet C. Hall on 2/18/2014. (Lewis, D)
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| Wednesday, February 19, 2014 | ||
| 203 | 203
Minute Entry for proceedings held before Judge Janet C. Hall: Jury Trial/Motion Hearing as to Jesse C. Litvak held on 2/19/2014; denying as stated on the record194 SEALED MOTION to Compel Production of Agents' Notes filed by Jesse C. Litvak; Jury Trial Continued Until 2/20/2014. Total Time: 6 hours and 03 minutes(Court Reporter Terri Fidanza.) (Lewis, D)
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| 204 | 204
MOTION to Compel Compliance with Subpoena by Jesse C. Litvak.(Garber, Ross)
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Att: 1
Memorandum in Support of Jesse C. Litvak's Motion to Compel Compliance With Subpoena,
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Att: 2
Exhibit 1,
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Att: 3
Exhibit 2,
|
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Att: 4
Exhibit 3
|
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| Thursday, February 20, 2014 | ||
| 205 | 205
Minute Entry for proceedings held before Judge Janet C. Hall: Jury Trial/Motion Hearing as to Jesse C. Litvak held on 2/20/2014; taking under advisement204 MOTION to Compel Compliance with Subpoena filed by Jesse C. Litvak; Jury Trial Continued Until 2/21/2014. Total Time: 7 hours and 46 minutes(Court Reporter Terri Fidanza.) (Lewis, D)
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| Friday, February 21, 2014 | ||
| 206 | 206
Minute Entry for proceedings held before Judge Janet C. Hall:Jury Trial as to Jesse C. Litvak held on 2/21/2014 Jury Trial Continued Until 2/24/2014 Total Time: 5 hours and 43 minutes(Court Reporter Terri Fidanza.)(Lewis, D)
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| Sunday, February 23, 2014 | ||
| 207 | 207
NOTICE of Supplemental Authority by USA as to Jesse C. Litvak re92 Proposed Jury Instructions/Request to Charge (Glover, Eric)
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| 208 | 208
TRIAL MEMO Jesse C. Litvak's Supplemental Memorandum Concerning the Courts Draft Jury Charges by Jesse C. Litvak(Garber, Ross)
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Att: 1
Exhibit A
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| Monday, February 24, 2014 | ||
| 209 | 209
Minute Entry for proceedings held before Judge Janet C. Hall: Jury Trial/Motion Hearing as to Jesse C. Litvak held on 2/24/2014; terminating as moot204 Motion to Compel as to Jesse C. Litvak (1); Jury Trial Continued Until 2/25/2014. Total Time: 6 hours and 36 minutes(Court Reporter Terri Fidanza.) (Lewis, D)
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| Tuesday, February 25, 2014 | ||
| 210 | 210
TRIAL MEMO of Defendant Jesse C. Litvak in Support of [Oral] Motion for Judgment of Acquittal Under Fed. R. Crim. P. 29(A) by Jesse C. Litvak (Garber, Ross)
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| 211 | 211
Minute Entry for proceedings held before Judge Janet C. Hall:Jury Trial as to Jesse C. Litvak held on 2/25/2014 Jury Trial Continued Until 2/26/2014 Total Time: 6 hours and 02 minutes(Court Reporter Terri Fidanza.)(Lewis, D)
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| Wednesday, February 26, 2014 | ||
| 212 | 212 ORAL MOTION for Directed Verdict by Jesse C. Litvak. (Lewis, D) | |
| 213 | 213
Minute Entry for proceedings held before Judge Janet C. Hall: Jury Trial/Motion Hearing as to Jesse C. Litvak held on 2/26/2014; taking under advisement 212 Motion for Directed Verdict as to Jesse C. Litvak (1); Jury Trial Continued Until 2/27/2014. Total Time: 7 hours and 55 minutes(Court Reporter Terri Fidanza.) (Lewis, D)
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| Thursday, February 27, 2014 | ||
| 214 | 214
Minute Entry for proceedings held before Judge Janet C. Hall:Jury Trial as to Jesse C. Litvak held on 2/27/2014 Jury Trial Continued Until 3/4/2014 Total Time: 5 hours and 56 minutes(Court Reporter Terri Fidanza.)(Lewis, D)
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| 215 | 215
TRIAL MEMO Supplemental Memorandum re Jury Instructions by USA as to Jesse C. Litvak (Glover, Eric)
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| Friday, February 28, 2014 | ||
| 218 | 218 Minute Entry for proceedings held before Judge Janet C. Hall:Jury Trial as to Jesse C. Litvak held on 2/28/2014 re charge conference. Jury Trial Continued Until 3/4/2014 Total Time: 2 hours and 13 minutes(Court Reporter Terri Fidanza.)(Lewis, D) | |
| Sunday, March 02, 2014 | ||
| 216 | 216
TRIAL MEMO Defendant Jesse C. Litvak's Supplemental Memorandum Providing Additional Authority Requested by the Court Relating to the Court's Draft Jury Charges by Jesse C. Litvak(Garber, Ross)
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Att: 1
Exhibit A
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| 217 | 217
TRIAL MEMO Supplemental Memorandum re Court's Proposed Jury Charge by USA as to Jesse C. Litvak (Glover, Eric)
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| Monday, March 03, 2014 | ||
| 219 | 219
NOTICE Defendant Jesse C. Litvak's Proffer of Certain Excluded Evidence Supporting His Good Faith by Jesse C. Litvak(Garber, Ross)
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Att: 1
Exhibit A
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| 220 | 220 Minute Entry for proceedings held before Judge Janet C. Hall:Jury Trial as to Jesse C. Litvak re continued charge conference held on 3/3/2014. Jury Trial Continued Until 3/4/2014 Total Time: 1 hours and 05 minutes(Court Reporter Terri Fidanza.)(Lewis, D) | |
| Tuesday, March 04, 2014 | ||
| 221 | 221
Minute Entry for proceedings held before Judge Janet C. Hall:Jury Trial as to Jesse C. Litvak held on 3/4/2014 Jury Trial Continued Until 3/5/2014 Total Time: 5 hours and 15 minutes(Court Reporter Terri Fidanza.)(Lewis, D)
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| 222 | 222
TRIAL MEMO Re Conscious Avoidance Charge in Count 12 of Proposed Charge by USA as to Jesse C. Litvak (Glover, Eric)
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| 223 | 223
TRIAL MEMO Jesse C. Litvak's Supplemental Memorandum in Support of His Objections to the Court's Revised Jury Charges by Jesse C. Litvak(Garber, Ross)
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Att: 1
Exhibit A,
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Att: 2
Exhibit B,
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Att: 3
Exhibit C
|
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| Wednesday, March 05, 2014 | ||
| 224 | 224
Minute Entry for proceedings held before Judge Janet C. Hall:Jury Trial as to Jesse C. Litvak held on 3/5/2014 Jury Trial Continued Until 3/6/2014. Total Time: 6 hours and 33 minutes(Court Reporter Terri Fidanza.)(Lewis, D)
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| 225 | 225
Jury Charge as to Jesse C. Litvak (Lewis, D)
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| Thursday, March 06, 2014 | ||
| 226 | 226
Minute Entry for proceedings held before Judge Janet C. Hall:Jury Trial as to Jesse C. Litvak held on 3/6/2014 Jury Trial Continued Until 3/7/2014. 05 minutes(Court Reporter Terri Fidanza.)(Lewis, D)
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| Friday, March 07, 2014 | ||
| 227 | 227 ORAL MOTION for Extension of Time to file post trial motions. by Jesse C. Litvak. (Lewis, D) | |
| 228 | 228
Minute Entry for proceedings held before Judge Janet C. Hall: Jury Trial/Motion Hearing as to Jesse C. Litvak held on 3/7/2014; granting 227 Oral Motion for Extension of Time as to Jesse C. Litvak (1); ( Sentencing set for 5/30/2014 04:00 PM in Courtroom One, 141 Church St., New Haven, CT before Judge Janet C. Hall). 18 minutes(Court Reporter Terri Fidanza.) (Lewis, D)
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| 229 | 229
JURY VERDICT as to Jesse C. Litvak (1) Guilty on Counts 1-6,8-11,12,13-16 of the Indictment. (Lewis, D)
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| 230 | 230
Marked Court Exhibit List as to Jesse C. Litvak (Lewis, D)
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| 231 | 231
Marked Witness List as to Jesse C. Litvak (Lewis, D)
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| 232 | 232
Marked Government Exhibit List as to Jesse C. Litvak (Lewis, D)
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| 233 | 233
Marked Defendant's Exhibit List as to Jesse C. Litvak (Lewis, D)
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| Thursday, March 20, 2014 | ||
| 234 | 234
ORDER OF REFERRAL TO PROBATION FOR PRESENTENCE INVESTIGATION AND REPORT as to Jesse C. Litvak. First Disclosure-PSI due 4/18/2014 Objections Due 5/2/2014 2nd-Disclosure PSI due 5/12/2014 Sentencing Memorandum due 5/19/2014 Response due 5/24/2014 Sentencing set for 5/30/2014 04:00 PM in Courtroom One, 141 Church St., New Haven, CT before Judge Janet C. Hall
Signed by Judge Janet C. Hall on 3/20/2014. (Lewis, D)
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| Thursday, March 27, 2014 | ||
| 235 | 235
Letter re Return of Government Exhibits as to Jesse C. Litvak (Lewis, D)
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| Friday, April 04, 2014 | ||
| 236 | 236
Acknowledgment of Receipt of trial exhibits by USA as to Jesse C. Litvak re235 Letter. (Lewis, D)
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| Monday, April 07, 2014 | ||
| 237 | 237
MOTION for Acquittal , MOTION for New Trial by Jesse C. Litvak.(Garber, Ross)
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Att: 1
Memorandum in Support of Defendant Jesse C. Litvak's Motions for Judgment of Acquittal Under Fed. R. Crim. P. 29(C) and for a New Trial Under Fed. R. Crim. P. 33
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| Monday, April 14, 2014 | ||
| 238 | 238
PRESENTENCE INVESTIGATION REPORT (Draft Report) (SEALED - government and defense counsel) as to Jesse C. Litvak. (available to USA, Jesse C. Litvak)(Lopez, R.)
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Att: 1
Indictment,
|
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Att: 2
Goverment's Loss Table,
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Att: 3
Defedant's Statement of Offense,
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Att: 4
Financial Statement
|
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| Friday, April 18, 2014 | ||
| 239 | 239
First MOTION to Continue Sentencing by Jesse C. Litvak. (Garber, Ross)
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| Monday, April 21, 2014 | ||
| Docket Entry Correction re 240 Order on Motion to Continue, Modified to indicate this was entered in error. (Lewis, D) | ||
| 240 | 240 ENTERED IN ERROR - ORDER granting239 Motion to Continue as to Jesse C. Litvak (1). SO ORDERED by Judge Janet C. Hall on 4/21/2014. (Lewis, D) Modified on 4/21/2014 (Lewis, D). | |
| Tuesday, April 22, 2014 | ||
| 242 | 242
MOTION for Extension of Time to File Response/Reply as to237 MOTION for Acquittal MOTION for New Trial until May 12, 2014 by USA as to Jesse C. Litvak. (Francis, Jonathan)
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| Wednesday, April 23, 2014 | ||
| 243 | 243 ORDER granting242 Motion for Extension of Time to File Response/Reply as to Jesse C. Litvak (1). SO ORDERED by Judge Janet C. Hall on 4/23/2014. (Lewis, D) | |
| 244 | 244 ORDER granting over objection239 Motion to Continue as to Jesse C. Litvak (1). SO ORDERED by Judge Janet C. Hall on 4/23/2014. (Lewis, D) | |
| 245 | 245 NOTICE OF E-FILED CALENDAR as to Jesse C. Litvak: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. RESET FROM 5/30/2014 Sentencing has been changed to 7/17/2014 03:00 PM in Courtroom One, 141 Church St., New Haven, CT before Judge Janet C. Hall. (Lewis, D) | |
| Monday, May 12, 2014 | ||
| 246 | 246
Memorandum in Opposition by USA as to Jesse C. Litvak re237 MOTION for Acquittal MOTION for New Trial (Francis, Jonathan)
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| Thursday, May 15, 2014 | ||
| 247 | 247
MOTION for Extension of Time to File Response/Reply as to237 MOTION for Acquittal MOTION for New Trial ,246 Memorandum in Opposition to Motion (Unopposed) until June 9, 2014 by Jesse C. Litvak. (Garber, Ross)
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| Monday, May 19, 2014 | ||
| 248 | 248 ORDER granting247 Motion for Extension of Time to File Response/Reply as to Jesse C. Litvak (1). SO ORDERED by Judge Janet C. Hall on 5/19/2014. (Lewis, D) | |
| Monday, June 09, 2014 | ||
| 249 | 249
REPLY TO RESPONSE to Motion by Jesse C. Litvak re237 MOTION for Acquittal MOTION for New Trial Reply Memorandum of Law of Defendant Jesse C. Litvak in Further Support of Motions for Judgment of Acquittal Under Fed. R. Crim. P. 29(c) and for a New Trial Under Fed. R. Crim. P. 33 (Garber, Ross)
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| Tuesday, June 10, 2014 | ||
| 250 | 250
PRESENTENCE INVESTIGATION REPORT (Final Report) (SEALED - government and defense counsel) as to Jesse C. Litvak. (available to USA, Jesse C. Litvak)(Lopez, R.)
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Att: 1
Indictment,
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Att: 2
Government's Loss Table,
|
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Att: 3
Defendant's Statement of the Offense,
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Att: 4
Financial Statement,
|
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Att: 5
Addendum,
|
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Att: 6
USAO PSR Objections,
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Att: 7
USAO Exhibit
|
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| 251 | 251
Sealed Sentencing Recommendation: as to Jesse C. Litvak (Lopez, R.)
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| Wednesday, June 11, 2014 | ||
| 252 | 252
MOTION for Eric J. Glover to Withdraw as Attorney by USA as to Jesse C. Litvak. (Glover, Eric)
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| 253 | 253
PRESENTENCE INVESTIGATION REPORT (Supplement) (SEALED - government and defense counsel) as to Jesse C. Litvak. (available to USA, Jesse C. Litvak)(Lopez, R.)
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Att: 1
PSR Objections,
|
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Att: 2
Exhibits
|
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| Thursday, June 12, 2014 | ||
| 254 | 254 ORDER granting252 Motion to Withdraw as Attorney. Eric J. Glover withdrawn from case. as to Jesse C. Litvak (1). SO ORDERED by Judge Janet C. Hall on 6/12/2014. (Lewis, D) | |
| 255 | 255
MOTION for Order Re: Directing Probation to Prepare a Revised Final Presentence Report by Jesse C. Litvak.(Garber, Ross)
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|
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Att: 1
Exhibit 1,
|
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Att: 2
Exhibit 2
|
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| Thursday, June 19, 2014 | ||
| 256 | 256
Consent MOTION for Extension of Time to File Sentencing Memoranda until June 27, 2014 and Responsive Sentencing Memoranda until July 8, 2014, MOTION for Leave to File Excess Pages by Jesse C. Litvak. (Chase, Michael)
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| Monday, June 23, 2014 | ||
| 257 | 257 ORDER granting256 Motion for Extension of Time as to Jesse C. Litvak (1); granting256 Motion for Leave to File Excess Pages as to Jesse C. Litvak (1). SO ORDERED by Judge Janet C. Hall on 6/23/2014. (Lewis, D) | |
| Tuesday, June 24, 2014 | ||
| 258 | 258 ORDER denying255 MOTION for Order Re: Directing Probation to Prepare a Revised Final Presentence Report by Jesse C. Litvak. Motion is denied in light of filing of Second Addendum to the PSR (Doc. No. 253). SO ORDERED by Judge Janet C. Hall on 6/23/2014. (DeRubeis, B.) | |
| 259 | 259 NOTICE OF E-FILED CALENDAR as to Jesse C. Litvak: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. RESET FROM 7/17/2014. Sentencing has been changed to 7/23/2014 10:00 AM in Courtroom One, 141 Church St., New Haven, CT before Judge Janet C. Hall. (DeRubeis, B.) | |
| Friday, June 27, 2014 | ||
| 260 | 260
SENTENCING MEMORANDUM by USA as to Jesse C. Litvak (Francis, Jonathan)
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| 261 | 261
MOTION to Seal Unredacted Sentencing Memorandum and Certain Exhibits in Support by Jesse C. Litvak. (Garber, Ross)
|
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| 262 | 262
SENTENCING MEMORANDUM by Jesse C. Litvak(Garber, Ross)
|
|
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Att: 1
Exhibit A, Part I,
|
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Att: 2
Exhibit A, Part II,
|
||
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Att: 3
Exhibit A, Part III,
|
||
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Att: 4
Exhibit A, Part IV,
|
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Att: 5
Exhibit B - Z
|
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| Monday, June 30, 2014 | ||
| 263 | 263 ORDER granting261 Motion to Seal as to Jesse C. Litvak (1). The court agrees to seal these documents at this time. However, it is likely that, under current Circuit law, they will be unsealed if they are expected by defendant to be relied on by the court in determining sentence. SO ORDERED by Judge Janet C. Hall on 6/30/2014. (Lewis, D) | |
| 264 | 264
Sealed Document: Sentencing Memorandum And Exhibits A-D In Support by Jesse C. Litvak re262 Sentencing Memorandum.(Malone, P.)
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|
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Att: 1
Exhibit A Part 1,
|
||
|
Att: 2
Exhibit A Part 2,
|
||
|
Att: 3
Exhibit A Part 3,
|
||
|
Att: 4
Exhibit A Part 4,
|
||
|
Att: 5
Exhibit B,
|
||
|
Att: 6
Exhibit C,
|
||
|
Att: 7
Exhibit D
|
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| Wednesday, July 02, 2014 | ||
| 265 | 265
RULINGdenying 212 Motion for Directed Verdict as to Jesse C. Litvak (1); denying237 Motion for Acquittal as to Jesse C. Litvak (1); denying237 Motion for New Trial as to Jesse C. Litvak (1). Signed by Judge Janet C. Hall on 7/2/2014. (Lewis, D)
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| Tuesday, July 08, 2014 | ||
| 266 | 266
RESPONSE/REPLY by USA as to Jesse C. Litvak re262 Sentencing Memorandum (Francis, Jonathan)
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| 267 | 267
RESPONSE/REPLY by Jesse C. Litvak re260 Sentencing Memorandum(Garber, Ross)
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Att: 1
Attachment to Reply Sentencing Memorandum of Defendant Jesse C. Litvak
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| Tuesday, July 22, 2014 | ||
| 268 | 268
MOTION to Supplement the Record at Sentencing re262 Sentencing Memorandum by Jesse C. Litvak.(Garber, Ross)
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Att: 1
Exhibit A, Part V
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| Wednesday, July 23, 2014 | ||
| 269 | 269 ORDER granting268 Motion as to Jesse C. Litvak (1). SO ORDERED by Judge Janet C. Hall on 7/23/2014. (Lewis, D) | |
| 271 | 271 ORAL MOTION for Bond pending appeal by Jesse C. Litvak. (Lewis, D) Modified on 7/24/2014 (Lewis, D). | |
| 272 | 272
Minute Entry for proceedings held before Judge Janet C. Hall: Sentencing/Motion Hearing as to Jesse C. Litvak held on 7/23/2014; denying 271 Motion for Bond as to Jesse C. Litvak (1). Total Time: 4 hours and 15 minutes(Court Reporter Terri Fidanza.) (Lewis, D)
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| Thursday, July 24, 2014 | ||
| 270 | 270
PRESENTENCE INVESTIGATION REPORT (SEALED - government and defense counsel) as to Jesse C. Litvak. (available to USA, Jesse C. Litvak) (Lopez, R.)
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| Friday, July 25, 2014 | ||
| JUDICIAL PROCEEDINGS SURVEY: The following link to the confidential survey requires you to log into CM/ECF for SECURITY purposes. Once in CM/ECF you will be prompted for the case number. Although you are receiving this survey through CM/ECF, it is hosted on an independent website called SurveyMonkey. Once in SurveyMonkey, the survey is located in a secure account. The survey is not docketed and it is not sent directly to the judge. To ensure anonymity, completed surveys are held up to 90 days before they are sent to the judge for review. We hope you will take this opportunity to participate, please click on this link: https://ecf.ctd.uscourts.gov/cgi-bin/Dispatch.pl?crsurvey (Lewis, D) | ||
| 273 | 273
TRANSCRIPT of Proceedings: as to Jesse C. Litvak Type of Hearing: Sentencing. Held on July 23, 2014 before Judge Janet C. Hall. Court Reporter: Terri Fidanza. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: To remove personal identifier information from the transcript, a party must electronically file a Notice of Intent to Request Redaction with the Clerk's Office within seven (7) calendar days of this date. If no such Notice is filed, the court will assume redaction of personal identifiers is not necessary and the transcript will be made available through PACER without redaction 90 days from today's date. The 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. The policy governing the redaction of personal information is located on the court website at www.ctd.uscourts.gov. Redaction Request due 8/15/2014. Redacted Transcript Deadline set for 8/25/2014. Release of Transcript Restriction set for 10/23/2014. (Fidanza, T.)
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| 274 | 274
ORDER TO SHOW CAUSE as to Jesse C. Litvak: The defendant is hereby ORDERED to re-file the relevant materials with unwarranted redactions removed to the extent he concedes that they should no longer be sealed. The defendant is further ORDERED to show cause why any other portions of the information filed under seal pursuant to the courts prior Order (Doc. No. 264) should remain sealed. The defendant shall submit a response to this Order by August 7, 2014. The government shall submit a response by August 21, 2014. Show Cause Response due by 8/7/2014
Signed by Judge Janet C. Hall on 7/25/2014. (Lewis, D)
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| 275 | 275
JUDGMENT as to Jesse C. Litvak (1), Count(s) 1-6, 12, 13-16, 8-11, The defendant is sentenced to 24 months imprisonment on each of counts 1-6 and 8-16, all to run concurrently, for a total term of imprisonment of 24 months; 3 years supervised release on each of counts 1-6 and 8-16, all to run concurrently, for a total term of supervised release of 3 years with standard, mandatory and special conditions imposed; $1,500 special assessment; Fine in the amount of $1,750,000; Restitution to be determined and Order of Restitution to be entered upon filing of submission by the government within 45 days; Count(s) 7, Dismissed on government motion.
Signed by Judge Janet C. Hall on 7/25/2014. (Lewis, D)
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| Friday, August 01, 2014 | ||
| 276 | 276
NOTICE of Intent to Request Redaction of273 Transcript,,,, by Ross H. Garber in case as to Jesse C. Litvak (Garber, Ross)
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| Tuesday, August 05, 2014 | ||
| 277 | 277
NOTICE OF APPEAL by Jesse C. Litvak re275 Judgment,, Filing fee $ 505, receipt number CTXN00008656. (Campbell, A) (Campbell, A).
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Att: 1
(8/11/2014) Attachment
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| Thursday, August 07, 2014 | ||
| 278 | 278
MOTION to Seal Response to Order to Show Cause by Jesse C. Litvak. (Garber, Ross)
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| 279 | 279
Sealed Document: Defendant Jesse C. Litvak's Response to the Court's Order to Show Cause by Jesse C. Litvak re274 Order to Show Cause,, - (Garber, Ross)
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| Friday, August 15, 2014 | ||
| 280 | 280
Transcript Redaction Request in case as to Jesse C. Litvak re273 Transcript,,,, filed by attorney Ross H. Garber (Garber, Ross)
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| Tuesday, August 19, 2014 | ||
| 281 | 281
INDEX TO RECORD ON APPEAL by Jesse C. Litvak re277 Notice of Appeal - Final Judgment,25 Certificate of Good Standing,234 Order for PSI and Report,61 Memorandum in Opposition to Motion, Dismissal of Counts Motion,59 MOTION for Leave to File Sur-Reply in Opposition to Defendant's Motion for Discovery and Hearing ,14 Attorney Appearance - Defendant,86 Order on Motion for Leave to File, Order on Motion to Compel, Order on Motion for Discovery, Order on Motion for Miscellaneous Relief, Order on Motion to Modify Conditions of Release, Motion Hearing,,,,,,,,,,,,272 Order on Motion for Bond, Sentencing, Motion Hearing,,, 142 Order on Motion to Seal,187 Order on Motion to Preclude, Order on Sealed Motion,, Pretrial Conference, Motion Hearing, Set Deadlines/Hearings,,,,,,,,,,,,235 Letter,205 Order on Motion to Compel, Jury Trial, Motion Hearing,,,219 Notice (Other), 120 Order on Motion for Order,98 MOTION in Limine to Preclude Evidence or Argument Blaming Victims ,165 MOTION to Seal Government's Notice,216 Trial Memo, 82 Calendar Entry,, 89 Order on Motion for Extension of Time,39 EX PARTE MOTION,252 MOTION for Eric J. Glover to Withdraw as Attorney , 28 Calendar Entry,274 Order to Show Cause,,116 SEALED MOTION - , 3 MOTION to Unseal Case,203 Order on Sealed Motion, Jury Trial, Motion Hearing,,,127 SEALED MOTION - TO SEAL ,81 Scheduling Order,182 Sealed Document,210 Trial Memo,236 Acknowledgment of Receipt, 155 Order on Motion to Seal, 46 Order on Motion to Withdraw as Attorney,181 Reply/Response Misc,233 Exhibit List,109 Memorandum in Opposition to Motion,, 263 Order on Motion to Seal,113 Transcript,,,,99 MOTION in Limine to Exclude Evidence and Argument Suggesting the Absence of Criminal Activity in Uncharged Transactions ,146 Sealed Document,, 80 Order on Motion for Extension of Time,33 MOTION For Entry of Scheduling Order , 133 Calendar Entry,201 Order on Sealed Motion, Order on Motion to Amend/Correct, Order on Motion to Dismiss, Order on Motion for Miscellaneous Relief, Jury Trial, Motion Hearing,,,,,,,,,,,,191 Pretrial Conference,26 MOTION for Extension of Time,125 MOTION for Extension of Time Motion to Reschedule Motion Hearing and Pretrial Conference Presently Scheduled for January 3, 2014 ,211 Jury Trial,71 Attorney Appearance - Defendant,103 MOTION to Compel Defendant to Produce Witness and Exhibit Lists , 245 Calendar Entry, 57 Notice, 42 Order on Motion to Modify Conditions of Release,196 Memorandum in Opposition to Motion, 170 Order on Motion for Order, Order on Motion to Seal,224 Jury Trial,164 Memorandum in Opposition to Motion,92 Proposed Jury Instructions/Request to Charge,171 Order,147 Reply to Response,106 MOTION for Order Re: Protective Order ,102 MOTION in Limine to Preclude Defendant from Offering Rule 16 Evidence at Trial ,23 Certificate of Good Standing,184 Proposed Jury Instructions/Request to Charge,176 SEALED MOTION to Quash -,88 Consent MOTION for Extension of Time to Submit Proposed Voir Dire and Jury Instructions ,100 MOTION in Limine to Preclude Evidence or Argument Concerning Purported Selective Prosecution , 56 Calendar Entry,55 Reply to Response, 188 Calendar Entry,4 Order on Motion to Unseal Case, Initial Appearance, Arraignment, Plea Entered, Set Deadlines/Hearings, Bond Set/Reset, Motion Hearing,,,,,,,,,,,,,,266 Reply/Response Misc, 143 Calendar Entry,66 Reply to Response,75 Order,7 Bond,144 MOTION for Order Re: Protective Order ,16 MOTION for Leave to Appear Pro Hac Vice Attorney: Sarah Zimmer. Filing Fee $25.00. Receipt Number CTXN00005167.,232 Exhibit List, 119 Order on Sealed Motion,117 Order on Motion for Order,206 Jury Trial,194 SEALED MOTION to Compel Production of Agents' Notes - ,198 Witness List,111 Memorandum in Support of Motion,,168 Sealed Document, 85 MOTION to Modify Conditions of Release,256 Consent MOTION for Extension of Time to File Sentencing Memoranda until June 27, 2014 and Responsive Sentencing Memoranda until July 8, 2014 MOTION for Leave to File Excess Pages ,130 Notice (Other),12 Attorney Appearance - Defendant,140 Sealed Document,40 Order on ExParte Motion,72 Memorandum in Opposition to Motion,215 Trial Memo,195 MOTION to Amend/Correct Typographical Error in Count 8 of the Indictment , 27 Calendar Entry,73 Transcript,,,,104 MOTION in Limine (i) to preclude the government from adducing any evidence concerning Mr. Litvaks compensation at Jefferies & Co., Inc.; (ii) to preclude the government from eliciting any evidence regarding the use of taxpayer funds in the United S, 20 Order on Motion for Leave to Appear,,,,,,, 161 Transcript,,,, 5 Bail Information Sheet, 35 Certificate of Good Standing, 227 MOTION for Extension of Time, 132 Calendar Entry, 172 Notice (Other), 271 MOTION for Bond, 54 Memorandum in Opposition to Motion, 36 Scheduling Order, 58 Calendar Entry, Set/Reset Motion and R&R Deadlines/Hearings,, 135 Order on Motion to Compel, Order on Sealed Motion, Order on Motion for Extension of Time, Order on Motion to Continue, Motion Hearing,,,,,,,,,, 248 Order on Motion for Extension of Time to File Response/Reply, 139 MOTION to Seal Government's Opposition to Defendant's Motion to Compel Disclosure and for Sanctions, 128 Sealed Document, 204 MOTION to Compel Compliance with Subpoena , 218 Jury Trial, 137 Transcript,,,, 95 Consent MOTION for Extension of Time to Submit Motions in Limine until 12/03/2013, 237 MOTION for Acquittal MOTION for New Trial , 13 Attorney Appearance - Defendant, 231 Witness List, 197 MOTION to Dismiss Count Seven , 68 Transcript,,,, 151 Calendar Entry,, 41 MOTION to Modify Conditions of Release Pending Trial , 126 Reply to Response,, 108 MOTION to Compel Defendant to Comply with Fed. R. Crim. P. 16(b)(1)(C) MOTION to Preclude Defendant's Expert Testimony , 136 Memorandum in Support of Motion, 47 Order on Motion to Continue, 246 Memorandum in Opposition to Motion, 29 Order on Motion for Extension of Time re Transcript, Motion Hearing, Status Conference,,,,,, 269 Order on Motion for Miscellaneous Relief, 148 MOTION to Seal Jesse C. Litvak's Motion to Supplement the Record and Exhibit 1, 60 Order on Motion for Discovery, Order on Motion for Hearing, Motion Hearing,,, 261 MOTION to Seal Unredacted Sentencing Memorandum and Certain Exhibits in Support, 250 Presentence Investigation Report, 96 Order on Motion for Extension of Time re Transcript, 34 Order on Motion for Miscellaneous Relief, 207 Notice (Other), 199 Exhibit List, 162 Consent MOTION for Order Re: Permission to Bring Computer Equipment Into The Courtroom , 159 Transcript,,,, 32 MOTION for Order Re: Schedule , 200 MOTION to bring computer equipment into courtroom, 166 Sealed Document, 230 Exhibit List, 192 Transcript,,,, 138 Calendar Entry, 160 MOTION to Preclude Defendant's Proposed Expert Testimony , 97 Order on Motion for Extension of Time, 65 MOTION to Compel Discovery MOTION for Discovery , 156 Order on Motion to Seal, 153 MOTION to Seal Government's Response to Defendant's Motion to Supplement the Record, 9 Receipt for Passport, 121 Order, 249 Reply to Response, 52 MOTION to Dismiss the Indictment , 115 SEALED MOTION To Seal - , 273 Transcript,,,, 76 Calendar Entry, 149 SEALED MOTION to Supplement the Record - , 260 Sentencing Memorandum, 91 Proposed Jury Instructions/Request to Charge, 105 MOTION for Extension of Time to amend Defendant's expert notice until January 17, 2014, 6 Order Setting Conditions of Release, 67 Order on Motion to Dismiss, Motion Hearing,, 158 Order on Motion to Compel, Order on Sealed Motion, Order on Motion for Miscellaneous Relief, Status Conference,,,, 48 USM Return Executed, 255 MOTION for Order Re: Directing Probation to Prepare a Revised Final Presentence Report , 94 MOTION for Extension of Time, 50 MOTION for Discovery a Hearing Concerning Governmental Interference with Jesse C. Litvak's Sixth Amendment Right to Counsel and His Fifth Amendment Right to Due Process MOTION for Hearing, 84 Memorandum in Opposition to Motion, 186 Reply/Response Misc, 179 Notice (Other), 268 MOTION to Supplement the Record at Sentencing re 262 Sentencing Memorandum , 223 Trial Memo, 212 MOTION for Directed Verdict, 123 Sealed Document, 79 Amended MOTION for Issuance of Pre-Trial Subpoenas Duces Tecum re 75 Order REDACTED , 74 MOTION for Extension of Time, 163 Notice (Other), 214 Jury Trial, 122 SEALED MOTION Motion to Seal - , 247 MOTION for Extension of Time to File Response/Reply as to 237 MOTION for Acquittal MOTION for New Trial , 246 Memorandum in Opposition to Motion (Unopposed) until June 9, 2014, 141 Memorandum in Opposition to Motion, 22 Certificate of Good Standing, 11 Calendar Entry, 259 Calendar Entry, 1 Indictment (Sealed), 110 MOTION to Compel Disclosure and for Sanctions , 129 Memorandum in Opposition to Motion, 78 Order on Motion to Dismiss, 64 Order on Motion for Discovery, Order on Motion for Hearing, 118 Order on Motion for Extension of Time, 114 Reply to Response, 93 Proposed Voir Dire, 124 Reply to Response, 17 MOTION for Leave to Appear Pro Hac Vice Attorney: Patrick J. Smith. Filing Fee $25.00. Receipt Number CTXN00005166., 239 First MOTION to Continue Sentencing , 208 Trial Memo, 169 Reply to Response, 37 Calendar Entry, 150 MOTION to Supplement the Record re 110 MOTION to Compel Disclosure and for Sanctions , 145 MOTION to Seal Mr. Litvak's Unredacted Reply to the Government's Opposition to Defendant's Motion to Compel Disclosure and for Sanctions and Documents Subject to the Protective Order, 180 Calendar Entry, Set/Reset Motion and R&R Deadlines/Hearings,, 262 Sentencing Memorandum, 178 Voir Dire Begun, Jury Selection, Set/Reset Motion and R&R Deadlines/Hearings,,,,,, 69 Order, 265 Order on Motion for Directed Verdict, Order on Motion for Acquittal, Order on Motion for New Trial,,, 264 Sealed Document, 238 Presentence Investigation Report, 83 Reply to Response, 209 Order on Motion to Compel, Jury Trial, Motion Hearing,,, 51 Order on ExParte Motion, 221 Jury Trial, 31 Calendar Entry,, 183 Proposed Jury Instructions/Request to Charge, 70 Notice (Other), 240 Order on Motion to Continue, 229 Jury Verdict, 175 SEALED MOTION to Seal -, 101 MOTION in Limine to Exclude Defendant's Hearsay Statements in Electronic Communications , 217 Trial Memo, 257 Order on Motion for Extension of Time, Order on Motion for Leave to File Excess Pages, 45 Reply/Response Misc, 276 Notice of Intent to Request Redaction, 19 MOTION for Leave to Appear Pro Hac Vice Attorney: Courtney G. Saleski. Filing Fee $25.00. Receipt Number CTXN00005168., 254 Order on Motion to Withdraw as Attorney, 177 Calendar Entry, Set/Reset Motion and R&R Deadlines/Hearings,, 174 Calendar Entry, Set/Reset Motion and R&R Deadlines/Hearings,, 226 Jury Trial, 173 Notice (Other), 107 Memorandum in Opposition to Motion, 243 Order on Motion for Extension of Time to File Response/Reply, 202 Order, 152 Reply/Response Misc, 49 EX PARTE MOTION, 30 Transcript,,,, 220 Jury Trial, 38 Order on Motion for Order, 62 Transcript,,,, 131 MOTION to Continue the Trial Date , 63 Calendar Entry, Set/Reset Motion and R&R Deadlines/Hearings,, 251 Sealed Sentencing Recommendation, 90 Proposed Voir Dire, 258 Order on Motion for Order, 15 MOTION to Travel, 185 Notice (Other), 134 Order on Sealed Motion, 222 Trial Memo, 193 Transcript,,,, 275 Judgment,, 43 MOTION for Eric Lubochinski to Withdraw as Attorney , 242 MOTION for Extension of Time to File Response/Reply as to 237 MOTION for Acquittal MOTION for New Trial until May 12, 2014, 112 Reply/Response Misc, 244 Order on Motion to Continue, 253 Presentence Investigation Report, 8 Electronic Filing Order, 18 MOTION for Leave to Appear Pro Hac Vice Attorney: John M. Hillebrecht. Filing Fee $25.00. Receipt Number CTXN00005165., 228 Order on Motion for Extension of Time, Jury Trial, Motion Hearing, Set Deadlines/Hearings,,,, 21 Order on Motion to Travel, 267 Reply/Response Misc, 154 Sealed Document, 270 Presentence Investigation Report, 157 Order on Motion in Limine,,,,, Order on Motion to Compel,,, Order on Motion to Preclude,, Order on Motion for Order, Order on Motion to Seal, Pretrial Conference, Motion Hearing,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,, 87 Calendar Entry, 10 Corporate Disclosure Statement, 53 Memorandum in Support of Motion, 225 Jury Instructions/Charge, 167 MOTION to Seal Jesse C. Litvak's Response to Government's Notice, 213 Order on Motion for Directed Verdict, Jury Trial, Motion Hearing,,, 24 Certificate of Good Standing, 44 MOTION to Continue Certain Dates in Scheduling Order .For docket entries without a hyperlink, contact the court to arrange for the document(s) to be made available to you. (Garber, Ross)
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| 282 | 282
RESPONSE/REPLY by Jesse C. Litvak re274 Order to Show Cause,, Defendant Jesse C. Litvak's Supplemental Response to the Court's Order to Show Cause and Notice of Intent to Seek Additional Redaction (Garber, Ross)
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| Thursday, August 21, 2014 | ||
| 283 | 283
RESPONSE/REPLY by USA as to Jesse C. Litvak re274 Order to Show Cause,, (Francis, Jonathan)
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| Thursday, September 04, 2014 | ||
| 284 | 284 ORDER granting278 Motion to Seal as to Jesse C. Litvak (1). SO ORDERED by Judge Janet C. Hall on 9/4/2014. (Lewis, D) | |
| Saturday, September 06, 2014 | ||
| 285 | 285
MOTION for Order Re: Entry of Order of Restitution by USA as to Jesse C. Litvak. (Francis, Jonathan)
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| Monday, September 08, 2014 | ||
| 286 | 286
MOTION to Modify Conditions of Release (Unopposed) by Jesse C. Litvak. (Garber, Ross)
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| Wednesday, September 17, 2014 | ||
| 287 | 287 ORDER granting286 Motion to Modify Conditions of Release as to Jesse C. Litvak (1). SO ORDERED by Judge Janet C. Hall on 9/17/2014. (Lewis, D) | |
| Monday, September 29, 2014 | ||
| 288 | 288
Memorandum in Opposition by Jesse C. Litvak re285 MOTION for Order Re: Entry of Order of Restitution Defendant Jesse C. Litvak's Memorandum of Law in Opposition to the Government's Motion for Entry of Order of Restitution (Garber, Ross)
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| Friday, October 03, 2014 | ||
| 289 | 289
CERTIFIED ORDER of USCA (certified copy) Defendant Jesse C. Litvak, through counsel, moves for release pending appeal. Upon due consideration, it is hereby ORDERED that the motion is GRANTED because Litvak has raised a substantial question of law or fact likely to result in reversal. 18 U.S.C.§ 3143(b)(1). The conditions of release established by the district court shall remain in full force and effect during the pendency of this appeal. as to Jesse C. Litvak re277 Notice of Appeal - Final Judgment (Malone, P.)
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| Wednesday, October 08, 2014 | ||
| 290 | 290
RESPONSE/REPLY by USA as to Jesse C. Litvak re285 Motion for Order (Francis, Jonathan)
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| Friday, October 10, 2014 | ||
| 291 | 291 ORDER: In light of the Government's Reply (document #290 ) the court orders the285 Motion for Entry of Order of Restitution as to Jesse C. Litvak (1) withdrawn. SO ORDERED by Judge Janet C. Hall on 10/10/2014. (Lewis, D) | |
| Monday, October 27, 2014 | ||
| 292 | 292
ORDER TO MODIFY CONDITIONS OF RELEASE as to Jesse C. Litvak
Signed by Judge Janet C. Hall on 10/27/2014. (Lewis, D)
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| Tuesday, January 13, 2015 | ||
| 293 | 293 NOTICE OF E-FILED CALENDAR as to Jesse C. Litvak: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Bond Hearing set for 1/26/2015 11:00 AM in Courtroom One, 141 Church St., New Haven, CT before Judge Janet C. Hall. (DeRubeis, B.) | |
| Friday, January 23, 2015 | ||
| 294 | 294
RULING re261 MOTION to Seal Unredacted Sentencing Memorandum and Certain Exhibits in Support as to Jesse C. Litvak
Signed by Judge Janet C. Hall on 1/22/2015. (Lewis, D)
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| Monday, January 26, 2015 | ||
| 295 | 295
Minute Entry for proceedings held before Judge Janet C. Hall:Violation/Bond Hearing as to Jesse C. Litvak held on 1/26/2015. Total Time: 1 hours and 03 minutes(Court Reporter Terri Fidanza.)(Lewis, D)
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| 296 | 296
CONSENT TO MODIFY CONDITIONS OF RELEASE as to Jesse C. Litvak
Signed by Judge Janet C. Hall on 1/26/2015. (Lewis, D)
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| Wednesday, January 28, 2015 | ||
| 297 | 297
TRANSCRIPT of Proceedings: as to Jesse C. Litvak Held on January 26, 2015 before Judge Janet C. Hall. Court Reporter: Terri Fidanza. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: To remove personal identifier information from the transcript, a party must electronically file a Notice of Intent to Request Redaction with the Clerk's Office within seven (7) calendar days of this date. If no such Notice is filed, the court will assume redaction of personal identifiers is not necessary and the transcript will be made available through PACER without redaction 90 days from today's date. The 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. The policy governing the redaction of personal information is located on the court website at www.ctd.uscourts.gov. Redaction Request due 2/18/2015. Redacted Transcript Deadline set for 2/28/2015. Release of Transcript Restriction set for 4/28/2015. (Fidanza, T.)
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| Tuesday, February 10, 2015 | ||
| 298 | 298
Redaction re273 Transcript,,,, as to Jesse C. Litvak held on July 23, 2014 before Judge Janet C. Hall. Court Reporter: Terri Fidanza. Type of Hearing: Sentencing. (Fidanza, T.)
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| Friday, February 13, 2015 | ||
| 299 | 299
NOTICE of Substitute Filing by Jesse C. Litvak re294 Order(Garber, Ross)
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Att: 1
New Redacted Sentencing Memorandum of Defendant Jesse C. Litvak,
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Att: 2
Exhibit A, Part I,
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Att: 3
Exhibit A, Part II,
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Att: 4
Exhibit A, Part III,
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Att: 5
Exhibit A, Part IV
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| Monday, May 18, 2015 | ||
| 300 | 300
MOTION to Modify Conditions of Release (Unopposed) by Jesse C. Litvak. (Garber, Ross)
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| Tuesday, May 19, 2015 | ||
| 301 | 301 ORDER granting300 Motion to Modify Conditions of Release as to Jesse C. Litvak (1). SO ORDERED by Judge Janet C. Hall on 5/19/2015. (Lewis, D) | |
| Wednesday, June 24, 2015 | ||
| 302 | 302
Acknowledgment of Receipt of Government Exhibits as to Jesse C. Litvak (Lewis, D)
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| Tuesday, December 08, 2015 | ||
| 303 | 303
CERTIFIED ORDER of USCA (certified copy) reversing the District Court's judgment as to the fraud against the United States and making false statementscharges (Counts 1216), vacating the District Courts judgment as to the securities fraud charges (Counts 16, 811), and remanding for a new trial on the securities fraud charges. (Anastasio, F.)
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| Friday, December 18, 2015 | ||
| 304 | 304
Receipt for Surrender of Passport as to Jesse C. Litvak Passport Number #302622644 issued by USA Receipt Number 9863 (Anastasio, F.)
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| Wednesday, February 03, 2016 | ||
| Case Reopened (Anastasio, F.) | ||
| 305 | 305
MANDATE of USCA dated February 3, 2016 Remanding re277 Notice of Appeal - Final Judgment as to Jesse C. Litvak. The District Courts judgment of conviction as to the fraud against the United States and making false statementscharges (Counts 1216) is REVERSED. The judgment of conviction as to the securities fraudcharges (Counts 16, 811) is VACATED. (Anastasio, F.)
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