USA v. Abbott et al
| Massachusetts District Court | |
| Case #: | 1:19-cr-10117 |
| Case Filed: | Apr 08, 2019 |
| Terminated: | Oct 23, 2019 |
| Last checked: Tuesday Apr 09, 2019 3:46 AM EDT |
|
Defendant
Gregory Abbott (1)
|
Represented By
|
|
Defendant
Marcia Abbott (2)
|
Represented By
|
|
Defendant
Jane Buckingham (3)
|
Represented By
|
|
Defendant
Gordon Caplan (4)
|
Represented By
|
|
Defendant
Robert Flaxman (5)
|
Represented By
|
|
Defendant
Felicity Huffman (6)
|
Represented By
|
|
Defendant
Agustin Francisco Huneeus (7)
|
Represented By
|
|
Defendant
Marjorie Klapper (8)
|
Represented By
|
|
Defendant
Peter Jan Sartorio (9)
|
Represented By
|
|
Defendant
Stephen Semprevivo (10)
|
Represented By
|
|
Defendant
Devin Sloane (11)
|
Represented By
|
|
Plaintiff
USA
|
Represented By
|
GPO
Aug 27 2019
Judge Indira Talwani: ORDER entered as to Gregory Abbott, Marcia Abbott, Jane Buckingham, Gordon Caplan, Robert Flaxman, Felicity Huffman, Agustin Francisco Huneeus, Marjorie Klapper, Peter Jan Sartorio, Stephen Semprevivo, Devin Sloane re: 411 Letter (non-motion). (MacDonald, Gail)Judge Indira Talwani: ORDER entered as to Gregory Abbott, Marcia Abbott, Jane Buckingham, Gordon Caplan, Robert Flaxman, Felicity Huffman, Agustin Francisco Huneeus, Marjorie Klapper, Peter Jan Sartorio, Stephen Semprevivo, Devin Sloane re: 411 Letter (non-motion). (MacDonald, Gail)Judge Indira Talwani: ORDER entered as to Gregory Abbott, Marcia Abbott, Jane Buckingham, Gordon Caplan, Robert Flaxman, Felicity Huffman, Agustin Francisco Huneeus, Marjorie Klapper, Peter Jan Sartorio, Stephen Semprevivo, Devin Sloane re: 411 Letter (non-motion). (MacDonald, Gail)Judge Indira Talwani: ORDER entered as to Gregory Abbott, Marcia Abbott, Jane Buckingham, Gordon Caplan, Robert Flaxman, Felicity Huffman, Agustin Francisco Huneeus, Marjorie Klapper, Peter Jan Sartorio, Stephen Semprevivo, Devin Sloane re: 411 Letter (non-motion). (MacDonald, Gail)Judge Indira Talwani: ORDER entered as to Gregory Abbott, Marcia Abbott, Jane Buckingham, Gordon Caplan, Robert Flaxman, Felicity Huffman, Agustin Francisco Huneeus, Marjorie Klapper, Peter Jan Sartorio, Stephen Semprevivo, Devin Sloane re: 411 Letter (non-motion). (MacDonald, Gail)Judge Indira Talwani: ORDER entered as to Gregory Abbott, Marcia Abbott, Jane Buckingham, Gordon Caplan, Robert Flaxman, Felicity Huffman, Agustin Francisco Huneeus, Marjorie Klapper, Peter Jan Sartorio, Stephen Semprevivo, Devin Sloane re: 411 Letter (non-motion). (MacDonald, Gail)Judge Indira Talwani: ORDER entered as to Gregory Abbott, Marcia Abbott, Jane Buckingham, Gordon Caplan, Robert Flaxman, Felicity Huffman, Agustin Francisco Huneeus, Marjorie Klapper, Peter Jan Sartorio, Stephen Semprevivo, Devin Sloane re: 411 Letter (non-motion). (MacDonald, Gail)Judge Indira Talwani: ORDER entered as to Gregory Abbott, Marcia Abbott, Jane Buckingham, Gordon Caplan, Robert Flaxman, Felicity Huffman, Agustin Francisco Huneeus, Marjorie Klapper, Peter Jan Sartorio, Stephen Semprevivo, Devin Sloane re: 411 Letter (non-motion). (MacDonald, Gail)Judge Indira Talwani: ORDER entered as to Gregory Abbott, Marcia Abbott, Jane Buckingham, Gordon Caplan, Robert Flaxman, Felicity Huffman, Agustin Francisco Huneeus, Marjorie Klapper, Peter Jan Sartorio, Stephen Semprevivo, Devin Sloane re: 411 Letter (non-motion). (MacDonald, Gail)Judge Indira Talwani: ORDER entered as to Gregory Abbott, Marcia Abbott, Jane Buckingham, Gordon Caplan, Robert Flaxman, Felicity Huffman, Agustin Francisco Huneeus, Marjorie Klapper, Peter Jan Sartorio, Stephen Semprevivo, Devin Sloane re: 411 Letter (non-motion). (MacDonald, Gail)Judge Indira Talwani: ORDER entered as to Gregory Abbott, Marcia Abbott, Jane Buckingham, Gordon Caplan, Robert Flaxman, Felicity Huffman, Agustin Francisco Huneeus, Marjorie Klapper, Peter Jan Sartorio, Stephen Semprevivo, Devin Sloane re: 411 Letter (non-motion). (MacDonald, Gail) |
|
|
GPO
Sep 13 2019
Judge Indira Talwani: ORDER entered. MEMORANDUM AND ORDER. (Vieira, Leonardo)Judge Indira Talwani: ORDER entered. MEMORANDUM AND ORDER. (Vieira, Leonardo)Judge Indira Talwani: ORDER entered. MEMORANDUM AND ORDER. (Vieira, Leonardo)Judge Indira Talwani: ORDER entered. MEMORANDUM AND ORDER. (Vieira, Leonardo)Judge Indira Talwani: ORDER entered. MEMORANDUM AND ORDER. (Vieira, Leonardo)Judge Indira Talwani: ORDER entered. MEMORANDUM AND ORDER. (Vieira, Leonardo)Judge Indira Talwani: ORDER entered. MEMORANDUM AND ORDER. (Vieira, Leonardo)Judge Indira Talwani: ORDER entered. MEMORANDUM AND ORDER. (Vieira, Leonardo)Judge Indira Talwani: ORDER entered. MEMORANDUM AND ORDER. (Vieira, Leonardo)Judge Indira Talwani: ORDER entered. MEMORANDUM AND ORDER. (Vieira, Leonardo)Judge Indira Talwani: ORDER entered. MEMORANDUM AND ORDER. (Vieira, Leonardo) |
|
|
GPO
Sep 16 2019
Judge Indira Talwani: ORDER entered. JUDGMENT as to Felicity Huffman (6), Count(s) 1, Defendant Felicity Huffman is committed to the custody of the BOP to be imprisoned for a total term of 14 days. Upon release from imprisonment, the defendant shall be placed on supervised release with standard and special conditions for a term of 1 year with 250 hours of community service; $30,000.00 fine; no restitution; $100 total special assessment fee. (MacDonald, Gail) |
|
|
GPO
Sep 25 2019
Judge Indira Talwani: ORDER entered. JUDGMENT as to Devin Sloane (11), Count(s) 1, Defendant Devin Sloane is committed to the custody of the BOP to be imprisoned for a total term of 4 months. Upon release from imprisonment, the Defendant shall be placed on supervised release with standard and special conditions for a term of 2 years with 500 hours of community service; $95,000.00 fine; no restitution; $100 total special assessment fee. (MacDonald, Gail) |
|
|
GPO
Oct 02 2019
Judge Indira Talwani: ORDER entered. JUDGMENT as to Stephen Semprevivo (10), Count(s) 1, Defendant Stephen Semprevivo is committed to the custody of the BOP to be imprisoned for a total term of 4 months. Upon release from imprisonment, the Defendant shall be placed on supervised release with standard and special conditions for a term of 2 years, with 500 hours of community service; $100,000.00 fine; $100 total special assessment fee. Restitution may be determined (MacDonald, Gail) |
|
|
GPO
Oct 02 2019
Judge Indira Talwani: ORDER entered. AMENDED JUDGMENT as to Devin Sloane (11), Count(s) 1, Defendant Devin Sloane is committed to the custody of the BOP to be imprisoned for a total term of 4 months. Upon release from imprisonment, the Defendant shall be placed on supervised release with standard and special conditions for a term of 2 years with 500 hours of community service; $95,000.00 fine; no restitution; $100 total special assessment fee. (MacDonald, Gail) |
|
|
GPO
Oct 07 2019
Judge Indira Talwani: ORDER entered. JUDGMENT as to Gordon Caplan (4), Count(s) 1, Defendant Gordon Caplan is committed to the custody of the BOP to be imprisoned for a total term of 1 month. Upon release from imprisonment, the Defendant shall be placed on supervised release with standard and special conditions for a term of 1 year, with 250 hours of community service, $50,000.00 fine, $100 total special assessment fee. No Restitution. (MacDonald, Gail) |
|
|
GPO
Oct 07 2019
Judge Indira Talwani: ORDER entered. JUDGMENT as to Agustin Francisco Huneeus (7), Count(s) 1, Defendant Agustin Francisco Huneeus is committed to the custody of the BOP to be imprisoned for a total term of 5 months. Upon release from imprisonment, the Defendant shall be placed on supervised release with standard and special conditions for a term of 2 years, with 500 hours of community service, $100,000.00 fine, $100 total special assessment fee. No restitution. (MacDonald, Gail) |
|
|
GPO
Oct 09 2019
Judge Indira Talwani: ORDER entered. JUDGMENT as to Gregory Abbott (1), Count(s) 1, Defendant Gregory Abbott is committed to the custody of the BOP to be imprisoned for a total term of 1 month. Upon release from imprisonment, the Defendant shall be placed on supervised release with standard and special conditions for a term of 1 year, with 250 hours of community service, $45,000.00 fine, $100 total special assessment fee. No Restitution. (MacDonald, Gail) |
|
|
GPO
Oct 09 2019
Judge Indira Talwani: ORDER entered. JUDGMENT as to Marcia Abbott (2), Count(s) 1, Defendant Marcia Abbott is committed to the custody of the BOP to be imprisoned for a total term of 1 month. Upon release from imprisonment, the Defendant shall be placed on supervised release with standard and special conditions for a term of 1 year, with 250 hours of community service, $45,000.00 fine, $100 total special assessment fee. No Restitution. (MacDonald, Gail) |
|
|
GPO
Oct 16 2019
Judge Indira Talwani: ORDER entered. JUDGMENT as to Peter Jan Sartorio (9), Count(s) 1, Defendant Peter Jan Sartorio is sentenced to 1 year of Probation with standard and special conditions, $100 special assessment, and a $9,500 fine. (MacDonald, Gail) |
|
|
GPO
Oct 17 2019
Judge Indira Talwani: ORDER entered. JUDGMENT as to Marjorie Klapper (8), Count(s) 1, Defendant Marjorie Klapper is committed to the custody of the BOP to be imprisoned for a total term of 3 weeks. Upon release from imprisonment, the Defendant shall be placed on supervised release with standard and special conditions for a term of 1 year, with 250 hours of community service, $9,500 fine, $100 total special assessment fee. No Restitution. (MacDonald, Gail) |
|
|
GPO
Oct 18 2019
Judge Indira Talwani: ORDER entered. JUDGMENT as to Robert Flaxman (5), Count(s) 1, Defendant Robert Flaxman is committed to the custody of the BOP to be imprisoned for a total term of 1 month. Upon release from imprisonment, the Defendant shall be placed on supervised release with standard and special conditions for a term of 1 year, with 250 hours of community service, $50,000 fine, $100 total special assessment fee. No Restitution. (MacDonald, Gail) |
|
|
GPO
Oct 23 2019
Judge Indira Talwani: ORDER entered. JUDGMENT as to Jane Buckingham (3), Count(s) 1, Defendant Jane Buckingham is committed to the custody of the BOP to be imprisoned for a total term of 3 weeks. Upon release from imprisonment, the Defendant shall be placed on supervised release with standard and special conditions for a term of 1 year; $40,000.00 fine; no restitution; $100 total special assessment fee. (MacDonald, Gail) |
|
|
GPO
Mar 17 2020
Judge Indira Talwani: ORDER entered. AMENDED JUDGMENT as to Agustin Francisco Huneeus: Defendant Agustin Francisco Huneeus is committed to a term of Time Served. Upon release from imprisonment, the Defendant shall be placed on supervised release with standard and special conditions for a term of 2 years, with 500 hours of community service, $100,000.00 fine, $100 total special assessment fee. No restitution. (MacDonald, Gail) |
| 1. | Felicity Huffman's lawyers to attend hearing in federal court regarding sentencing (bostonherald.com) |
| Submitted Tue 09/10/2019 | |
| Docket last updated: 01/18/2022 9:11 PM EST |
| Monday, March 11, 2019 | ||
| 1 | 1
MOTION to Seal Case as to Gregory Abbott, Marcia Abbott, Gamal Abdelaziz, Diane Blake, Todd Blake, Jane Buckingham, Gordon Caplan, I-Hsin Chen, Amy Colburn, Gregory Colburn, Robert Flaxman, Mossimo Giannulli, Elizabeth Henriquez, Manuel Henriquez, Douglas Hodge, Felicity Huffman, Agustin Huneeus, Jr, Bruce Isackson, Davina Isackson, Michelle Janavs, Elisabeth Kimmel, Marjorie Klapper, Lori Loughlin, Toby MacFarlane, William McGlashan, Jr, Marci Palatella, Peter Jan Sartorio, Stephen Semprevivo, Devin Sloane, John Wilson, Homayoun Zadeh, Robert Zangrillo by USA. (Alves-Baptista, Antonia) [1:19-mj-06087-MPK]
|
|
| 2 | 2 Magistrate Judge M. Page Kelley: ELECTRONIC ORDER entered granting1 Motion to Seal Case as to Gregory Abbott (1), Marcia Abbott (2), Gamal Abdelaziz (3), Diane Blake (4), Todd Blake (5), Jane Buckingham (6), Gordon Caplan (7), I-Hsin Chen (8), Amy Colburn (9), Gregory Colburn (10), Robert Flaxman (11), Mossimo Giannulli (12), Elizabeth Henriquez (13), Manuel Henriquez (14), Douglas Hodge (15), Felicity Huffman (16), Agustin Huneeus Jr. (17), Bruce Isackson (18), Davina Isackson (19), Michelle Janavs (20), Elisabeth Kimmel (21), Marjorie Klapper (22), Lori Loughlin (23), Toby MacFarlane (24), William McGlashan Jr. (25), Marci Palatella (26), Peter Jan Sartorio (27), Stephen Semprevivo (28), Devin Sloane (29), John Wilson (30), Homayoun Zadeh (31), Robert Zangrillo (32) (Alves-Baptista, Antonia) [1:19-mj-06087-MPK] | |
| 3 | 3
SEALED COMPLAINT as to Gregory Abbott (1), Marcia Abbott (2), Gamal Abdelaziz (3), Diane Blake (4), Todd Blake (5), Jane Buckingham (6), Gordon Caplan (7), I-Hsin Chen (8), Amy Colburn (9), Gregory Colburn (10), Robert Flaxman (11), Mossimo Giannulli (12), Elizabeth Henriquez (13), Manuel Henriquez (14), Douglas Hodge (15), Felicity Huffman (16), Agustin Huneeus, Jr (17), Bruce Isackson (18), Davina Isackson (19), Michelle Janavs (20), Elisabeth Kimmel (21), Marjorie Klapper (22), Lori Loughlin (23), Toby MacFarlane (24), William McGlashan, Jr (25), Marci Palatella (26), Peter Jan Sartorio (27), Stephen Semprevivo (28), Devin Sloane (29), John Wilson (30), Homayoun Zadeh (31), Robert Zangrillo (32).(Alves-Baptista, Antonia) [1:19-mj-06087-MPK]
|
|
|
Att: 1
JS45,
|
||
|
Att: 2
Affidavit pgs 1-46,
|
||
|
Att: 3
Affidavit pgs 47-121,
|
||
|
Att: 4
Affidavit pgs 122-173,
|
||
|
Att: 5
Affidavit 174-204
|
||
| 4 | 4
Arrest Warrant Issued by Magistrate Judge M. Page Kelley as to Gregory Abbott, Marcia Abbott, Gamal Abdelaziz, Diane Blake, Todd Blake, Jane Buckingham, Gordon Caplan, I-Hsin Chen, Amy Colburn, Gregory Colburn, Robert Flaxman, Mossimo Giannulli, Elizabeth Henriquez, Manuel Henriquez, Douglas Hodge, Felicity Huffman, Agustin Huneeus, Jr, Bruce Isackson, Davina Isackson, Michelle Janavs, Elisabeth Kimmel, Marjorie Klapper, Lori Loughlin, Toby MacFarlane, William McGlashan, Jr, Marci Palatella, Peter Jan Sartorio, Stephen Semprevivo, Devin Sloane, John Wilson, Homayoun Zadeh, Robert Zangrillo. (Alves-Baptista, Antonia) [1:19-mj-06087-MPK]
|
|
| 5 | 5 ELECTRONIC NOTICE of Case Assignment as to Gregory Abbott, Marcia Abbott, Gamal Abdelaziz, Diane Blake, Todd Blake, Jane Buckingham, Gordon Caplan, I-Hsin Chen, Amy Colburn, Gregory Colburn, Robert Flaxman, Mossimo Giannulli, Elizabeth Henriquez, Manuel Henriquez, Douglas Hodge, Felicity Huffman, Agustin Huneeus, Jr, Bruce Isackson, Davina Isackson, Michelle Janavs, Elisabeth Kimmel, Marjorie Klapper, Lori Loughlin, Toby MacFarlane, William McGlashan, Jr, Marci Palatella, Peter Jan Sartorio, Stephen Semprevivo, Devin Sloane, John Wilson, Homayoun Zadeh, Robert Zangrillo; Magistrate Judge M. Page Kelley assigned to case. (Finn, Mary) [1:19-mj-06087-MPK] | |
| Tuesday, March 12, 2019 | ||
| Arrest of Marcia Abbott in District of Colorado. (Belmont, Kellyann) [1:19-mj-06087-MPK] | ||
| Arrest of Diane Blake, Todd Blake, Amy Colburn, Gregory Colburn, Agustin Huneeus, Jr, Bruce Isackson, Marjorie Klapper, William McGlashan, Jr, Marci Palatella, Peter Jan Sartorio in California Northern District. (Belmont, Kellyann) [1:19-mj-06087-MPK] | ||
| Arrest of Jane Buckingham, Robert Flaxman, Michelle Janavs, Stephen Semprevivo in Central District of California (Western Division- Los Angeles). (Belmont, Kellyann) [1:19-mj-06087-MPK] | ||
| Arrest of Gregory Abbott in Southern District of New York. (Belmont, Kellyann) [1:19-mj-06087-MPK] | ||
| Arrest of Gordon Caplan in Southern District of New York. (Belmont, Kellyann) [1:19-mj-06087-MPK] | ||
| Arrest of Felicity Huffman in Central District of California (Western Division - Los Angeles). (Danieli, Chris) [1:19-mj-06087-MPK] | ||
| Arrest of Devin Sloane in Central District of California (Western Division- Los Angeles). (Belmont, Kellyann) [1:19-mj-06087-MPK] | ||
| 6 | 6
MOTION to Unseal Case as to Gregory Abbott, Marcia Abbott, Gamal Abdelaziz, Diane Blake, Todd Blake, Jane Buckingham, Gordon Caplan, I-Hsin Chen, Amy Colburn, Gregory Colburn, Robert Flaxman, Mossimo Giannulli, Elizabeth Henriquez, Manuel Henriquez, Douglas Hodge, Felicity Huffman, Agustin Huneeus, Jr, Bruce Isackson, Davina Isackson, Michelle Janavs, Elisabeth Kimmel, Marjorie Klapper, Lori Loughlin, Toby MacFarlane, William McGlashan, Jr, Marci Palatella, Peter Jan Sartorio, Stephen Semprevivo, Devin Sloane, John Wilson, Homayoun Zadeh, Robert Zangrillo by USA. (Belmont, Kellyann) [1:19-mj-06087-MPK]
|
|
| 7 | 7 Magistrate Judge M. Page Kelley: ELECTRONIC ORDER entered granting6 Motion to Unseal Case as to Gregory Abbott (1), Marcia Abbott (2), Gamal Abdelaziz (3), Diane Blake (4), Todd Blake (5), Jane Buckingham (6), Gordon Caplan (7), I-Hsin Chen (8), Amy Colburn (9), Gregory Colburn (10), Robert Flaxman (11), Mossimo Giannulli (12), Elizabeth Henriquez (13), Manuel Henriquez (14), Douglas Hodge (15), Felicity Huffman (16), Agustin Huneeus Jr. (17), Bruce Isackson (18), Davina Isackson (19), Michelle Janavs (20), Elisabeth Kimmel (21), Marjorie Klapper (22), Lori Loughlin (23), Toby MacFarlane (24), William McGlashan Jr. (25), Marci Palatella (26), Peter Jan Sartorio (27), Stephen Semprevivo (28), Devin Sloane (29), John Wilson (30), Homayoun Zadeh (31), Robert Zangrillo (32) (Belmont, Kellyann) [1:19-mj-06087-MPK] | |
| Wednesday, March 13, 2019 | ||
| 8 | 8
NOTICE OF ATTORNEY APPEARANCE Justin D. O'Connell appearing for USA. (O'Connell, Justin) [1:19-mj-06087-MPK]
|
|
| 12 | 12
NOTICE OF ATTORNEY APPEARANCE Kristen A. Kearney appearing for USA. (Kearney, Kristen) [1:19-mj-06087-MPK]
|
|
| 13 | 13
NOTICE OF ATTORNEY APPEARANCE Leslie Wright appearing for USA. (Wright, Leslie) [1:19-mj-06087-MPK]
|
|
| Friday, March 15, 2019 | ||
| 25 | 25
NOTICE OF ATTORNEY APPEARANCE: Daniel K. Gelb appearing for Marjorie Klapper. Type of Appearance: Retained. (Gelb, Daniel) [1:19-mj-06087-MPK]
|
|
| Monday, March 18, 2019 | ||
| 33 | 33
Arrest Warrant Returned Executed on 3/12/2019 as to Felicity Huffman. (Belmont, Kellyann) [1:19-mj-06087-MPK]
|
|
| 37 | 37
Arrest Warrant Returned Executed on 3/18/2019 as to Marjorie Klapper. (Belmont, Kellyann) [1:19-mj-06087-MPK]
|
|
| 40 | 40
Arrest Warrant Returned Executed on 3/12/2019 as to Devin Sloane. (Belmont, Kellyann) [1:19-mj-06087-MPK]
|
|
| 41 | 41
Arrest Warrant Returned Executed on 3/12/2019 as to Peter Jan Sartorio. (Belmont, Kellyann) [1:19-mj-06087-MPK]
|
|
| 45 | 45
Arrest Warrant Returned Executed on 3/12/2019 as to Jane Buckingham. (Belmont, Kellyann) [1:19-mj-06087-MPK]
|
|
| 49 | 49
Arrest Warrant Returned Executed on 3/12/2019 as to Marcia Abbott. (Belmont, Kellyann) [1:19-mj-06087-MPK]
|
|
| 50 | 50
Arrest Warrant Returned Executed on 3/12/2019 as to Gregory Abbott. (Belmont, Kellyann) [1:19-mj-06087-MPK]
|
|
| 54 | 54
NOTICE OF ATTORNEY APPEARANCE: Martin F Murphy appearing for Felicity Huffman. Type of Appearance: Retained. (Murphy, Martin) [1:19-mj-06087-MPK]
|
|
| 57 | 57
Arrest Warrant Returned Executed on 3/12/2019 as to Agustin Huneeus, Jr. (Belmont, Kellyann) [1:19-mj-06087-MPK]
|
|
| 59 | 59
Arrest Warrant Returned Executed on 3/12/2019 as to Stephen Semprevivo. (Belmont, Kellyann) (Belmont, Kellyann). [1:19-mj-06087-MPK]
|
|
| 61 | 61
Arrest Warrant Returned Executed on 3/12/2019 as to Gordon Caplan. (Belmont, Kellyann) [1:19-mj-06087-MPK]
|
|
| 64 | 64
Arrest Warrant Returned Executed on 3/12/2019 as to Robert Flaxman. (Belmont, Kellyann) [1:19-mj-06087-MPK]
|
|
| 66 | 66 ELECTRONIC NOTICE OF HEARING for Initial Appearance as to Gregory Abbott, Marcia Abbott, Gamal Abdelaziz, Jane Buckingham, Gordon Caplan, I-Hsin Chen, Robert Flaxman, Mossimo Giannulli, Felicity Huffman, Lori Loughlin. Initial Appearance in this District set for 3/29/2019 12:00 PM in Courtroom 1 before Magistrate Judge M. Page Kelley. (Belmont, Kellyann) [1:19-mj-06087-MPK] | |
| 67 | 67 ELECTRONIC NOTICE OF HEARING for Initial Appearance as to Elizabeth Henriquez, Manuel Henriquez, Agustin Huneeus, Jr, Michelle Janavs, Toby MacFarlane, Peter Jan Sartorio, Stephen Semprevivo, Devin Sloane, John Wilson, Homayoun Zadeh. Initial Appearance in this District set for 3/29/2019 02:00 PM in Courtroom 1 before Magistrate Judge M. Page Kelley. (Belmont, Kellyann) [1:19-mj-06087-MPK] | |
| 68 | 68 ELECTRONIC NOTICE OF HEARING for Initial Appearance as to Diane Blake, Todd Blake, Amy Colburn, Gregory Colburn, Bruce Isackson, Marjorie Klapper, William McGlashan, Jr, Marci Palatella, Robert Zangrillo. Initial Appearance in this District set for 3/29/2019 04:00 PM in Courtroom 1 before Magistrate Judge M. Page Kelley. (Belmont, Kellyann) [1:19-mj-06087-MPK] | |
| 69 | 69
NOTICE OF ATTORNEY APPEARANCE: Christopher J. Walsh appearing for Gordon Caplan. Type of Appearance: Retained. (Walsh, Christopher) [1:19-mj-06087-MPK]
|
|
| 70 | 70
NOTICE OF ATTORNEY APPEARANCE: Joshua S. Levy appearing for Gordon Caplan. Type of Appearance: Retained. (Levy, Joshua) [1:19-mj-06087-MPK]
|
|
| 72 | 72
MOTION for Leave to Appear Pro Hac Vice by Michael McGovern Filing fee $ 100, receipt number 0101-7589474. as to Gordon Caplan.(Levy, Joshua) [1:19-mj-06087-MPK]
|
|
|
Att: 1
Certification of Michael McGovern
|
||
| 73 | 73
MOTION for Leave to Appear Pro Hac Vice by Patrick J. Smith Filing fee $ 100, receipt number 0101-7589502. as to Gordon Caplan.(Levy, Joshua) [1:19-mj-06087-MPK]
|
|
|
Att: 1
Certification of Patrick J. Smith
|
||
| 74 | 74
Rule 5(c)(3) Documents Received as to Marcia Abbott (Belmont, Kellyann) [1:19-mj-06087-MPK]
|
|
| 75 | 75
MOTION for Leave to Appear Pro Hac Vice by Sarah Zimmer Filing fee $ 100, receipt number 0101-7589509. as to Gordon Caplan.(Levy, Joshua) [1:19-mj-06087-MPK]
|
|
|
Att: 1
Certification of Sarah Zimmer
|
||
| 76 | 76
Rule 5(c)(3) Documents Received as to Robert Flaxman (Belmont, Kellyann) (Belmont, Kellyann). [1:19-mj-06087-MPK]
|
|
|
Att: 1
(3/18/2019) Court only document 6
|
||
| 77 | 77
Rule 5(c)(3) Documents Received as to Jane Buckingham (Belmont, Kellyann) (Belmont, Kellyann). [1:19-mj-06087-MPK]
|
|
|
Att: 1
(3/18/2019) Court only document 10
|
||
| 79 | 79
Rule 5(c)(3) Documents Received as to Stephen Semprevivo (Belmont, Kellyann) (Belmont, Kellyann). [1:19-mj-06087-MPK]
|
|
|
Att: 1
(3/18/2019) Court only document
|
||
| 82 | 82
MOTION for Leave to Appear Pro Hac Vice by Jonathan D. McDougall Filing fee $ 100, receipt number 0101-7590012. as to Marjorie Klapper. (Gelb, Daniel) [1:19-mj-06087-MPK]
|
|
| 83 | 83
MOTION to Continue Initial Appearance to date convenient to the Court and parties as to Felicity Huffman. (Murphy, Martin) [1:19-mj-06087-MPK]
|
|
| Tuesday, March 19, 2019 | ||
| 84 | 84 Magistrate Judge M. Page Kelley: ELECTRONIC ORDER entered granting82 Motion for Leave to Appear Pro Hac Vice Added Jonathan D. McDougall as to Marjorie Klapper (22). Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Belmont, Kellyann) [1:19-mj-06087-MPK] | |
| 86 | 86
Rule 5(c)(3) Documents Received as to Devin Sloane (Belmont, Kellyann) [1:19-mj-06087-MPK]
|
|
| 94 | 94 Magistrate Judge M. Page Kelley: ELECTRONIC ORDER entered granting72 Motion for Leave to Appear Pro Hac Vice Added Michael McGovern as to Gordon Caplan (7); granting73 Motion for Leave to Appear Pro Hac Vice Added Patrick J. Smith.); granting75 Motion for Leave to Appear Pro Hac Vice Added Sarah Zimmer as to Gordon Caplan (7). Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Belmont, Kellyann) [1:19-mj-06087-MPK] | |
| Wednesday, March 20, 2019 | ||
| 100 | 100
NOTICE OF ATTORNEY APPEARANCE: William D. Weinreb appearing for Robert Flaxman. Type of Appearance: Retained. (Weinreb, William) [1:19-mj-06087-MPK]
|
|
| 101 | 101
NOTICE OF ATTORNEY APPEARANCE: Michael T. Packard appearing for Robert Flaxman. Type of Appearance: Retained. (Packard, Michael) [1:19-mj-06087-MPK]
|
|
| 103 | 103
Rule 5(c)(3) Documents Received as to Felicity Huffman (Danieli, Chris) (Main Document 103 replaced on 4/1/2019) (Belmont, Kellyann). [1:19-mj-06087-MPK]
|
|
| 105 | 105 Magistrate Judge M. Page Kelley: ELECTRONIC ORDER entered granting83 Motion to Continue as to Felicity Huffman (16). Initial Appearance in this District reset for 4/3/2019 02:30 PM in Courtroom 24 before Magistrate Judge M. Page Kelley. (Belmont, Kellyann) [1:19-mj-06087-MPK] | |
| 106 | 106
NOTICE OF ATTORNEY APPEARANCE: Christine M. Genaitis appearing for Robert Flaxman. Type of Appearance: Retained. (Genaitis, Christine) [1:19-mj-06087-MPK]
|
|
| 109 | 109
NOTICE OF ATTORNEY APPEARANCE: A. John Pappalardo appearing for Devin Sloane. Type of Appearance: Retained. (Pappalardo, A.) [1:19-mj-06087-MPK]
|
|
| 110 | 110
NOTICE OF ATTORNEY APPEARANCE: Peter K. Levitt appearing for Peter Jan Sartorio. Type of Appearance: Retained. (Levitt, Peter) [1:19-mj-06087-MPK]
|
|
| 111 | 111
MOTION for Leave to Appear Pro Hac Vice by Nathan J. Hochman Filing fee $ 100, receipt number 0101-7594048. as to Devin Sloane.(Pappalardo, A.) [1:19-mj-06087-MPK]
|
|
|
Att: 1
Exhibit A - Certificate of Nathan J. Hochman
|
||
| 112 | 112
MOTION to Continue Initial Appearance to 4/16/19 as to Devin Sloane. (Pappalardo, A.) [1:19-mj-06087-MPK]
|
|
| Thursday, March 21, 2019 | ||
| 119 | 119
MOTION to Reschedule Initial Appearance as to Robert Flaxman. (Packard, Michael) Modified event used on 3/21/2019 (Belmont, Kellyann). [1:19-mj-06087-MPK]
|
|
| 120 | 120
Rule 5(c)(3) Documents Received as to Agustin Huneeus, Jr (Danieli, Chris) (Danieli, Chris). [1:19-mj-06087-MPK]
|
|
|
Att: 1
(3/21/2019) Exhibit Court Only Document
|
||
| 122 | 122
Rule 5(c)(3) Documents Received as to Marjorie Klapper (Danieli, Chris) (Danieli, Chris). [1:19-mj-06087-MPK]
|
|
|
Att: 1
(3/21/2019) Exhibit Court Only Document
|
||
| 123 | 123
MOTION to Continue Initial Appearance to April 3, 2019 or April 5, 2019 as to Gordon Caplan. (Levy, Joshua) [1:19-mj-06087-MPK]
|
|
| 124 | 124
NOTICE OF ATTORNEY APPEARANCE: Nicholas J. Ramacher appearing for Peter Jan Sartorio. Type of Appearance: Retained. (Ramacher, Nicholas) [1:19-mj-06087-MPK]
|
|
| 125 | 125 Magistrate Judge M. Page Kelley: ELECTRONIC ORDER entered granting123 Motion to Continue as to Gordon Caplan (7); granting in part and denying in part 117 Motion to Continue as to Mossimo Giannulli (12), Lori Loughlin (23) Initial Appearances in this District reset for 4/3/2019 02:30 PM in Courtroom 24 before Magistrate Judge M. Page Kelley. (Belmont, Kellyann) [1:19-mj-06087-MPK] | |
| 126 | 126
MOTION to Continue Date of Initial Appearance to 04/03/2019 as to Peter Jan Sartorio. (Levitt, Peter) [1:19-mj-06087-MPK]
|
|
| 127 | 127 Magistrate Judge M. Page Kelley: ELECTRONIC ORDER entered granting126 Motion to Continue as to Peter Jan Sartorio (27). Initial Appearance reset for 4/3/2019 02:30 PM in Courtroom 24 before Magistrate Judge M. Page Kelley. (Belmont, Kellyann) [1:19-mj-06087-MPK] | |
| 128 | 128 Magistrate Judge M. Page Kelley: ELECTRONIC ORDER entered granting in part and denying in part119 Motion to Continue as to Robert Flaxman (11). Initial Appearance reset for 4/3/2019 02:30 PM in Courtroom 24 before Magistrate Judge M. Page Kelley. (Belmont, Kellyann) [1:19-mj-06087-MPK] | |
| Friday, March 22, 2019 | ||
| 135 | 135 Magistrate Judge M. Page Kelley: ELECTRONIC ORDER entered granting111 Motion for Leave to Appear Pro Hac Vice Added Nathan H. Hochman. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. as to Devin Sloane (29); granting in part and denying in part112 Motion to Continue as to Devin Sloane (29)Initial Appearance reset for 4/3/2019 02:30 PM in Courtroom 24 before Magistrate Judge M. Page Kelley. (Belmont, Kellyann) [1:19-mj-06087-MPK] | |
| 141 | 141
NOTICE OF ATTORNEY APPEARANCE: Geoffrey E Hobart appearing for Marcia Abbott. Type of Appearance: Retained. (Hobart, Geoffrey) [1:19-mj-06087-MPK]
|
|
| 142 | 142
MOTION for Leave to Appear Pro Hac Vice by Arlo Devlin-Brown and Katherine P. Onyshko Filing fee $ 200, receipt number 0101-7599578. as to Marcia Abbott.(Hobart, Geoffrey) [1:19-mj-06087-MPK]
|
|
|
Att: 1
Certification of Arlo Devlin-Brown,
|
||
|
Att: 2
Certification of Katherine P. Onyshko
|
||
| Monday, March 25, 2019 | ||
| 156 | 156 ELECTRONIC NOTICE OF RESCHEDULING as to Robert Flaxman: At counsel's request defendant's Initial Appearance in this District reset for 3/29/2019 12:00 PM in Courtroom 1 before Magistrate Judge M. Page Kelley. (Belmont, Kellyann) [1:19-mj-06087-MPK] | |
| 158 | 158
MOTION for Leave to Appear Pro Hac Vice by Sandra R. Brown-Bodner Filing fee $ 100, receipt number 0101-7602083. as to Devin Sloane.(Pappalardo, A.) [1:19-mj-06087-MPK]
|
|
|
Att: 1
Exhibit Certificate of Sandra R. Brown-Bodner
|
||
| 159 | 159 ELECTRONIC NOTICE OF RESCHEDULING as to Agustin Huneeus, Jr: Initial Appearance reset for 3/29/2019 12:00 PM in Courtroom 1 before Magistrate Judge M. Page Kelley. Note: change is to time only! (Belmont, Kellyann) [1:19-mj-06087-MPK] | |
| 160 | 160
NOTICE OF ATTORNEY APPEARANCE: Yvonne W. Chan appearing for Jane Buckingham. Type of Appearance: Retained. (Chan, Yvonne) [1:19-mj-06087-MPK]
|
|
| 161 | 161
NOTICE OF ATTORNEY APPEARANCE: Joseph F. Savage, Jr appearing for Jane Buckingham. Type of Appearance: Retained. (Savage, Joseph) [1:19-mj-06087-MPK]
|
|
| 162 | 162
Assented to MOTION to Continue the Date for her Initial Appearance to April 3, 2019 as to Jane Buckingham. (Savage, Joseph) [1:19-mj-06087-MPK]
|
|
| Tuesday, March 26, 2019 | ||
| 164 | 164 Magistrate Judge M. Page Kelley: ELECTRONIC ORDER entered granting162 Motion to Continue as to Jane Buckingham (6). Initial Appearance set for 4/3/2019 02:30 PM in Courtroom 24 before Magistrate Judge M. Page Kelley. (Belmont, Kellyann) [1:19-mj-06087-MPK] | |
| 171 | 171
Rule 5(c)(3) Documents Received as to Peter Jan Sartorio (Danieli, Chris) (Danieli, Chris). [1:19-mj-06087-MPK]
|
|
|
Att: 1
(3/26/2019) Exhibit Court Only Document
|
||
| 180 | 180
Rule 5(c)(3) Documents Received as to Gregory Abbott (Danieli, Chris) [1:19-mj-06087-MPK]
|
|
| 181 | 181
Rule 5(c)(3) Documents Received as to Gordon Caplan (Danieli, Chris) [1:19-mj-06087-MPK]
|
|
| Wednesday, March 27, 2019 | ||
| 205 | 205
NOTICE OF ATTORNEY APPEARANCE: Julia G. Amrhein appearing for Felicity Huffman. Type of Appearance: Retained. (Amrhein, Julia) [1:19-mj-06087-MPK]
|
|
| 209 | 209 Magistrate Judge M. Page Kelley: ELECTRONIC ORDER entered granting142 Motion for Leave to Appear Pro Hac Vice Added Arlo Devlin-Brown and Katherine P. Onyshko. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. as to Marcia Abbott (2) (Belmont, Kellyann) [1:19-mj-06087-MPK] | |
| Thursday, March 28, 2019 | ||
| 218 | 218
MOTION for Leave to Appear Pro Hac Vice by Daniel L. Stein Filing fee $ 100, receipt number 0101-7608029. as to Gregory Abbott.(Hobart, Geoffrey) [1:19-mj-06087-MPK]
|
|
|
Att: 1
Certification of Daniel L. Stein
|
||
| Friday, March 29, 2019 | ||
| 222 | 222 Magistrate Judge M. Page Kelley: ELECTRONIC ORDER entered granting218 Motion for Leave to Appear Pro Hac Vice Added Daniel L. Stein. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. as to Gregory Abbott (1) (Belmont, Kellyann) [1:19-mj-06087-MPK] | |
| 223 | 223
MOTION for Leave to Appear Pro Hac Vice by William P. Keane Filing fee $ 100, receipt number 0101-7609246. as to Agustin Huneeus, Jr.(Sternberg, Jeremy) [1:19-mj-06087-MPK]
|
|
|
Att: 1
Exhibit Certificate of Good Standing
|
||
| 224 | 224 Magistrate Judge M. Page Kelley: ELECTRONIC ORDER entered granting223 Motion for Leave to Appear Pro Hac Vice Added William P. Keane. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. as to Agustin Huneeus Jr. (17) (Belmont, Kellyann) [1:19-mj-06087-MPK] | |
| 227 | 227
NOTICE of Disclosure under 18 USC 2518 by USA as to Gregory Abbott, Marcia Abbott, Gamal Abdelaziz, Diane Blake, Todd Blake, Jane Buckingham, Gordon Caplan, I-Hsin Chen, Amy Colburn, Gregory Colburn, Robert Flaxman, Mossimo Giannulli, Elizabeth Henriquez, Manuel Henriquez, Douglas Hodge, Felicity Huffman, Agustin Huneeus, Jr, Bruce Isackson, Davina Isackson, Michelle Janavs, Elisabeth Kimmel, Marjorie Klapper, Lori Loughlin, Toby MacFarlane, William McGlashan, Jr, Marci Palatella, Peter Jan Sartorio, Stephen Semprevivo, Devin Sloane, John Wilson, Homayoun Zadeh, Robert Zangrillo (Rosen, Eric) [1:19-mj-06087-MPK]
|
|
| 228 | 228 Electronic Clerk's Notes for proceedings held before Magistrate Judge M. Page Kelley: Initial Appearance in this District as to Gregory Abbott, Marcia Abbott, Gamal Abdelaziz, I-Hsin Chen, Robert Flaxman, Agustin Huneeus, Jr, Elisabeth Kimmel held on 3/29/2019. Interpreter sworn. Court goes over the proceedings and advises the defendants of their rights. Court has colloquy with defendants about whether or not they understands their rights and if they understand the pending charges. Government states charges and maximum penalties for all defendants. All defendants waive the preliminary hearing. Court has colloquy with each defendant about waiving the hearing and finds that their waivers are knowing and voluntary. Court hears counsel on 216 Motion to Modify Conditions of Release as to Gamal Abdelaziz. After hearing argument the Court allows the motion as stated on the record. Government agrees to conditions of release for all defendants. The Court hears counsel on conditions. The Court goes over the conditions of release with each defendant and has a colloquy about whether or not they understand the conditions. The Court reimposes the bonds set in the arresting Districts. Court grants Marcia Abbott an additional month to post secured bond. (Attorneys present: Eric S. Rosen, Justin D. O'Connell, Leslie Wright for the government and Daniel L. Stein, Geoffrey E Hobart, Katherine P. Onyshko, Brian T. Kelly, Joshua C.H. Sharp, Reuben Camper Cahn, Janice Bassil, William D. Weinreb,Michael T. Packard, Jeremy M. Sternberg, William P. Keane, Eoin P. Beirne, R. Robert Popeo for defendants. )Court Reporter Name and Contact or digital recording information: Linda Walsh at lwalshsteno@gmail.com. Interpreter name: Melissa Lo, Language: Mandarin. (Belmont, Kellyann) [1:19-mj-06087-MPK] | |
| 229 | 229 Electronic Clerk's Notes for proceedings held before Magistrate Judge M. Page Kelley: Initial Appearance in this District as to Michelle Janavs, William McGlashan, Jr, Stephen Semprevivo held on 3/29/2019. Court goes over the proceedings and advises the defendants of their rights. Court has colloquy with defendants about whether or not they understand their rights and if they understand the pending charges. Government states charges and maximum penalties for all defendants. All defendants waive the preliminary hearing. Court has colloquy with each defendant about waiving the hearing and finds that their waivers are knowing and voluntary. Government agrees to release on conditions. Court re-imposes bonds set in the arresting Districts. Court hears argument on Motions # 201 Motion to Modify Conditions of Release and # 204 Motion to Permit Limited International Travel by William McGlashan, Jr. After hearing argument the Court denies the motions as stated on the record. Court goes over the conditions of release with each defendant and has a colloquy with each defendant about whether or not they understand the conditions. Counsel for William McGlashan, Jr. request Wire Tap application. Government responds. Court takes it under advisement. Government to file the Order entered by Judge Burroughs and defense counsel may file a formal motion in this case. Court in recess. Court goes back on record to address a question regarding release condition for defendant William McGlashan Jr.(Attorneys present: Eric Rosen, Justin O'Connell, Leslie Wright for the government, John L. Littrell, Jonathan Kotlier, Jack W. Pirozzolo, John C. Hueston, Steven Boozang for defendants. )Court Reporter Name and Contact or digital recording information: Linda Walsh at lwalshsteno@gmail.com. (Belmont, Kellyann) [1:19-mj-06087-MPK] | |
| 230 | 230 Electronic Clerk's Notes for proceedings held before Magistrate Judge M. Page Kelley: Initial Appearance in this District as to Diane Blake, Todd Blake, Marjorie Klapper, Marci Palatella, Robert Zangrillo held on 3/29/2019. Court goes over the proceedings and advises the defendants of their rights. Court has colloquy with defendants about whether or not they understand their rights and if they understand the pending charges. Government states charges and maximum penalties for all defendants. All defendants waive the preliminary hearing. Court has colloquy with each defendant about waiving the hearing and finds that their waivers are knowing and voluntary. Government agrees to release on conditions. Court re-imposes bonds set in the arresting Districts. Court goes over the conditions with each defendant and has a colloquy with each defendant about whether or not they understand the conditions. Counsel for defendant Klapper clarify the bond set in Norther District of California was unsecured. Court hears counsel for defendant Zangrillo about removing condition regarding sale of real estate. No objection by government. Court orders that condition removed. Defendant Zangrillo should surrender passport to pretrial office in Southern District of Florida. Court is in recess Court goes back on record to address a question regarding release conditions for defendant Zangrillo. (Attorneys present: Eric Rosen, Justin O'Connell, Leslie Wright for the government, Stephen H. Sutro, David E. Meier,Jonathan M. McDougall, Daniel K. Gelb,Jack P. DiCanio, Michael K. Loucks, Matthew L. Schwartz, Nicholas C. Theodorou, Martin G. Weinberg for defendants. )Court Reporter Name and Contact or digital recording information: Linda Walsh at lwalshsteno@gmail.com. (Belmont, Kellyann) [1:19-mj-06087-MPK] | |
| 231 | 231
WAIVER of Preliminary Hearing by Gregory Abbott (Belmont, Kellyann) [1:19-mj-06087-MPK]
|
|
| 232 | 232
WAIVER of Preliminary Hearing by Marcia Abbott (Belmont, Kellyann) [1:19-mj-06087-MPK]
|
|
| 238 | 238
WAIVER of Preliminary Hearing by Robert Flaxman (Belmont, Kellyann) [1:19-mj-06087-MPK]
|
|
| 239 | 239
WAIVER of Preliminary Hearing by Agustin Huneeus, Jr (Belmont, Kellyann) [1:19-mj-06087-MPK]
|
|
| 242 | 242
WAIVER of Preliminary Hearing by Marjorie Klapper (Belmont, Kellyann) [1:19-mj-06087-MPK]
|
|
| 245 | 245
WAIVER of Preliminary Hearing by Stephen Semprevivo (Belmont, Kellyann) [1:19-mj-06087-MPK]
|
|
| 247 | 247
Magistrate Judge M. Page Kelley: ORDER entered. ORDER Setting Conditions of Release as to Gregory Abbott. (Belmont, Kellyann) [1:19-mj-06087-MPK]
|
|
| 248 | 248
Unsecured Appearance Bond Entered as to Gregory Abbott in amount of $ 500,000. (Originally entered int he Southern District of New York and adopted by this Court). (Belmont, Kellyann) [1:19-mj-06087-MPK]
|
|
| 249 | 249
Magistrate Judge M. Page Kelley: ORDER entered. ORDER Setting Conditions of Release as to Marcia Abbott. (Belmont, Kellyann) [1:19-mj-06087-MPK]
|
|
| 250 | 250
Secured Appearance Bond Entered as to Marcia Abbott in amount of $ 500,000. (Originally entered int he District of Colorado and adopted by this Court). (Belmont, Kellyann) [1:19-mj-06087-MPK]
|
|
| 255 | 255
Magistrate Judge M. Page Kelley: ORDER entered. ORDER Setting Conditions of Release as to Robert Flaxman. (Belmont, Kellyann) (Main Document 255 replaced on 4/1/2019) (Belmont, Kellyann). [1:19-mj-06087-MPK]
|
|
| 256 | 256
Appearance Bond Entered as to Robert Flaxman in amount of $ 250,000. (Originally entered in the Central District of California and adopted by this Court) (Belmont, Kellyann) [1:19-mj-06087-MPK]
|
|
| 257 | 257
Magistrate Judge M. Page Kelley: ORDER entered. ORDER Setting Conditions of Release as to Agustin Huneeus, Jr. (Belmont, Kellyann) [1:19-mj-06087-MPK]
|
|
| 262 | 262
Magistrate Judge M. Page Kelley: ORDER entered. ORDER Setting Conditions of Release as to Stephen Semprevivo. (Belmont, Kellyann) [1:19-mj-06087-MPK]
|
|
| 263 | 263
Unsecured Appearance Bond Bond Entered as to Stephen Semprevivo in amount of $ 500,000. (Originally entered in the Central District of California and adopted by this Court) (Belmont, Kellyann) [1:19-mj-06087-MPK]
|
|
| 266 | 266
Magistrate Judge M. Page Kelley: ORDER entered. ORDER Setting Conditions of Release as to Marjorie Klapper. (Belmont, Kellyann) [1:19-mj-06087-MPK]
|
|
| Monday, April 01, 2019 | ||
| 233 | 233
MOTION for Leave to Appear Pro Hac Vice by Michael J. Proctor Filing fee $ 100, receipt number 0101-7612515. as to Jane Buckingham.(Savage, Joseph) [1:19-mj-06087-MPK]
|
|
|
Att: 1
Exhibit A (Certificate of Michael J. Proctor)
|
||
| 270 | 270
Transcript of Initial Appearance as to Gregory Abbott, Marcia Abbott, Gamal Abdelaziz, I-Hsin Chen, Robert Flaxman, Agustin Huneeus, Jr, Elisabeth Kimmel held on March 29, 2019, before Magistrate Judge M. Page Kelley. Court Reporter Name and Contact Information: Linda Walsh at lwalshsteno@gmail.com The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 4/22/2019. Redacted Transcript Deadline set for 5/2/2019. Release of Transcript Restriction set for 7/1/2019. (Scalfani, Deborah) [1:19-mj-06087-MPK]
|
|
| 271 | 271 NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, available on the court website at[LINK:http://www.mad.uscourts.gov/attorneys/general-info.htm] (Scalfani, Deborah) [1:19-mj-06087-MPK] | |
| 272 | 272
Transcript of Initial Appearance as to Michelle Janavs, William McGlashan, Jr, Stephen Semprevivo held on March 29, 2019, before Magistrate Judge M. Page Kelley. Court Reporter Name and Contact Information: Linda Walsh at lwalshsteno@gmail.com The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 4/22/2019. Redacted Transcript Deadline set for 5/2/2019. Release of Transcript Restriction set for 7/1/2019. (Scalfani, Deborah) [1:19-mj-06087-MPK]
|
|
| 273 | 273 NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, available on the court website at[LINK:http://www.mad.uscourts.gov/attorneys/general-info.htm] (Scalfani, Deborah) [1:19-mj-06087-MPK] | |
| 274 | 274
MOTION to Continue the Date for her Initial Appearance to April 10, 2019 as to Jane Buckingham. (Savage, Joseph) [1:19-mj-06087-MPK]
|
|
| 275 | 275
NOTICE OF ATTORNEY APPEARANCE: John A. Canale appearing for Agustin Huneeus, Jr. Type of Appearance: Retained. (Canale, John) [1:19-mj-06087-MPK]
|
|
| 277 | 277 Magistrate Judge M. Page Kelley: ELECTRONIC ORDER entered granting233 Motion for Leave to Appear Pro Hac Vice Added Michael J. Proctor. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. as to Jane Buckingham (6) (Belmont, Kellyann) [1:19-mj-06087-MPK] | |
| 278 | 278 Magistrate Judge M. Page Kelley: ELECTRONIC ORDER entered granting158 Motion for Leave to Appear Pro Hac Vice Added Sandra R. Brown-Bodner. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. as to Devin Sloane (29) (Belmont, Kellyann) [1:19-mj-06087-MPK] | |
| Tuesday, April 02, 2019 | ||
| 279 | 279
Transcript of Initial Appearance as to Diane Blake, Todd Blake, Marjorie Klapper, Marci Palatella, Robert Zangrillo held on March 29, 2019, before Magistrate Judge M. Page Kelley. Court Reporter Name and Contact Information: Linda Walsh at lwalshsteno@gmail.com The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 4/23/2019. Redacted Transcript Deadline set for 5/3/2019. Release of Transcript Restriction set for 7/1/2019. (Scalfani, Deborah) [1:19-mj-06087-MPK]
|
|
| 280 | 280 NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, available on the court website at[LINK:http://www.mad.uscourts.gov/attorneys/general-info.htm] (Scalfani, Deborah) [1:19-mj-06087-MPK] | |
| 281 | 281 ELECTRONIC NOTICE OF RESCHEDULING as to Jane Buckingham, Gordon Caplan, Mossimo Giannulli, Elizabeth Henriquez, Manuel Henriquez, Felicity Huffman, Bruce Isackson, Lori Loughlin, Toby MacFarlane, Peter Jan Sartorio, Devin Sloane, John Wilson, Homayoun Zadeh: Initial Appearance in this District set for 4/3/2019 02:30 PM in Courtroom 18 before Magistrate Judge M. Page Kelley. Note: The change is to the courtroom only! (Belmont, Kellyann) [1:19-mj-06087-MPK] | |
| 282 | 282
MOTION to Continue as to Devin Sloane. (Pappalardo, A.) [1:19-mj-06087-MPK]
|
|
| Wednesday, April 03, 2019 | ||
| 286 | 286 Magistrate Judge M. Page Kelley: ELECTRONIC ORDER entered granting in part and denying in part274 Motion to Continue as to Jane Buckingham (6). Motion to appear by video is denied. The hearing will be rescheduled. (Belmont, Kellyann) [1:19-mj-06087-MPK] | |
| 287 | 287 Magistrate Judge M. Page Kelley: ELECTRONIC ORDER entered granting282 Motion to Continue as to Devin Sloane (29) (Belmont, Kellyann) [1:19-mj-06087-MPK] | |
| 288 | 288
MOTION to Continue Initial Appearance to April 30, 2019 as to Peter Jan Sartorio. (Ramacher, Nicholas) [1:19-mj-06087-MPK]
|
|
| 289 | 289 Electronic Clerk's Notes for proceedings held before Magistrate Judge M. Page Kelley: Initial Appearance in this District as to Gordon Caplan, Mossimo Giannulli, Elizabeth Henriquez, Manuel Henriquez, Felicity Huffman, Bruce Isackson, Lori Loughlin, Toby MacFarlane, John Wilson, Homayoun Zadeh held on 4/3/2019.Court goes over the proceedings and advises the defendants of their rights. Court has colloquy with each defendant about whether or not they understand their rights and the pending charges. All defendants waive the preliminary hearing. Court has colloquy with each defendant about waiving the hearing and finds all the waivers knowing and voluntary. Court orders for appearance bonds in arresting districts to be imposed in this district. Any firearms should be removed from primary residences and verification should be given to pretrial. Court addresses the condition of release for defendants not to discuss the case with family members that may be a victim or witness in the case. Court hears from the government and defense counsel. Court orders for that condition not to apply to family members. Government states charges and maximum penalties for all defendants. Requests for international business travel should be made by motion and the Court is disinclined to allow personal international travel. Court goes over the conditions of release with each defendant and has colloquy with each defendant about whether or not they understand the conditions. Court hears from defense counsel on # 130 Motion to Modify conditions. No objections by the government. Motion is allowed. Court does not impose condition regarding transferring of assets that was originally imposed for John Wilson. All defendants have surrendered their passports to pretrial. (Attorneys present: Eric Rosen, Justin O'Connell and Leslie Wright for the government, Joshua Levy, Aaron Katz, Melinda Haag, Walter Brown, Martin Murphy, Michael Packard, Ted Cassman, Maksim Nemtsev, Michael Kendall, Yakov Malkiel, Tracy Miner, Perry J. Viscounty, Sean M. Berkowitz, William J. Trach for defendants. )Court Reporter Name and Contact or digital recording information: James Gibbons at jamesgibbonsrpr@gmail.com (Belmont, Kellyann) [1:19-mj-06087-MPK] | |
| 291 | 291
Magistrate Judge M. Page Kelley: ORDER entered. ORDER Setting Conditions of Release as to Gordon Caplan. (Belmont, Kellyann) [1:19-mj-06087-MPK]
|
|
| 295 | 295
Magistrate Judge M. Page Kelley: ORDER entered. ORDER Setting Conditions of Release as to Felicity Huffman. (Belmont, Kellyann) [1:19-mj-06087-MPK]
|
|
| 301 | 301
WAIVER of Preliminary Hearing by Gordon Caplan (Belmont, Kellyann) [1:19-mj-06087-MPK]
|
|
| 305 | 305
WAIVER of Preliminary Hearing by Felicity Huffman (Belmont, Kellyann) [1:19-mj-06087-MPK]
|
|
| Friday, April 05, 2019 | ||
| 311 | 311 Magistrate Judge M. Page Kelley: ELECTRONIC ORDER entered granting288 Motion to Continue as to Peter Jan Sartorio (27). A new date will be set. (Belmont, Kellyann) [1:19-mj-06087-MPK] | |
| Monday, April 08, 2019 | ||
| 312 | 312
INFORMATION (Felony) as to Gregory Abbott (1) count(s) 1, Marcia Abbott (2) count(s) 1, Jane Buckingham (3) count(s) 1, Gordon Caplan (4) count(s) 1, Robert Flaxman (5) count(s) 1, Felicity Huffman (6) count(s) 1, Agustin Francisco Huneeus (7) count(s) 1, Marjorie Klapper (8) count(s) 1, Peter Jan Sartorio (9) count(s) 1, Stephen Semprevivo (10) count(s) 1, Devin Sloane (11) count(s) 1.(Geraldino-Karasek, Clarilde)
|
|
|
Att: 1
JS45
|
||
| 313 | 313
PLEA AGREEMENT as to Gregory Abbott (Rosen, Eric)
|
|
| 314 | 314
PLEA AGREEMENT as to Marcia Abbott (Rosen, Eric)
|
|
| 315 | 315
PLEA AGREEMENT as to Jane Buckingham (Rosen, Eric)
|
|
| 316 | 316
PLEA AGREEMENT as to Gordon Caplan (Rosen, Eric)
|
|
| 317 | 317
6
pgs
PLEA AGREEMENT as to Robert Flaxman (Rosen, Eric)
|
|
| 318 | 318
6
pgs
PLEA AGREEMENT as to Felicity Huffman (Rosen, Eric)
|
|
| 319 | 319
PLEA AGREEMENT as to Agustin Francisco Huneeus (Rosen, Eric)
|
|
| 320 | 320
PLEA AGREEMENT as to Marjorie Klapper (Rosen, Eric)
|
|
| 321 | 321
PLEA AGREEMENT as to Peter Jan Sartorio (Rosen, Eric)
|
|
| 322 | 322
PLEA AGREEMENT as to Stephen Semprevivo (Rosen, Eric)
|
|
| 323 | 323
PLEA AGREEMENT as to Devin Sloane (Rosen, Eric)
|
|
| 324 | 324 ELECTRONIC NOTICE of Case Assignment as to Gregory Abbott, Marcia Abbott, Jane Buckingham, Gordon Caplan, Robert Flaxman, Felicity Huffman, Agustin Francisco Huneeus, Marjorie Klapper, Peter Jan Sartorio, Stephen Semprevivo, Devin Sloane; Judge Indira Talwani assigned to case. (Alba, Robert) | |