3:05-cr-00185 USA v. Richards
Aleta A. Trauger, presiding

History

Doc. No.	Dates	Description
367-1 367-2 367-3 367-4 367-5 367-6 367-7 367-8 367-9 367-10	Filed & Entered:   10/24/2008	Prosecution Sentencing Position
366-1 366-2	Filed & Entered:   10/24/2008	Defense Sentencing Position
365-1 365-2	Filed & Entered:   10/23/2008	Defense Trial Brief
364	Filed & Entered:   10/22/2008	Memorandum in Support. 8th Amendment cruel and unusual punishment.
363	Filed & Entered:   10/22/2008	Motion to Vacate
362	Filed & Entered:   09/12/2008	Order
361	Filed & Entered:   09/12/2008	Order
360	Filed & Entered:   09/11/2008 Terminated: 09/12/2008	Motion for Miscellaneous Relief
359	Filed & Entered:   09/10/2008	Order
	Docket Text: ORDER as to Timothy Ryan Richards: Pursuant to the Ex Parte Motion filed by Govt [346], it is hereby ORDERED that the Govt shall disclose to defense counsel only the document attached to the Ex Parte Motion. Defense counsel shall not give a copy of this document to the deft or to any other person but shall utilize its contents only for purposes of formulating arguments to be presented to the court, if any. Any motions or other papers filed by defense counsel that reveal the contents of the document to be disclosed shall be filed under seal. Signed by District Judge Aleta A. Trauger on 9/10/08. (jb)
358	Filed: 08/22/2008 Entered: 08/25/2008	Transcript
	Docket Text: TRANSCRIPT of status conference on 6/27/08 as to Timothy Ryan Richards prepared Court Reporter Becky Cole, Telephone number (615) 254-6727, E-mail Address: becky_cole@tnmd.uscourts.gov. 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. Intent to Request Transcript Redaction due 9/3/2008. Redaction Request due 9/9/2008. Redacted Transcript Deadline set for 9/19/2008. Release of Transcript Restriction set for 11/17/2008. (as)
357	Filed & Entered:   08/22/2008	Order on Motion for Leave to File Document Under Seal
	Docket Text: ORDER granting [353] Motion by Govt for Leave to File Document Under Seal as to Timothy Ryan Richards. Signed by District Judge Aleta A. Trauger on 8/22/08. (as)
356	Filed & Entered:   08/22/2008	Order on Motion for Leave to File Document Under Seal
	Docket Text: ORDER granting [351] Motion by Govt for Leave to File Document Under Seal as to Timothy Ryan Richards. Signed by District Judge Aleta A. Trauger on 8/22/08. (as)
355	Filed & Entered:   08/22/2008	Order on Motion for Leave to File Document Under Seal
	Docket Text: ORDER granting [349] Motion by Govt for Leave to File Document Under Seal as to Timothy Ryan Richards. Signed by District Judge Aleta A. Trauger on 8/22/08. (as)
354	Filed & Entered:   08/21/2008	Sealed Document
	Docket Text: Sealed Document (Attachments: # (1) Exhibit Exhibit 1, # (2) Exhibit Exhibit 2)(Daughtrey, S.)
353	Filed & Entered:   08/21/2008	Motion for Leave to File under Seal
	Docket Text: MOTION for Leave to File Under Seal Attachments to D.E. 350 by USA as to Timothy Ryan Richards. (Daughtrey, S.)
352	Filed & Entered:   08/21/2008	Sealed Document
	Docket Text: Sealed Document (Daughtrey, S.)
351	Filed & Entered:   08/21/2008	Motion for Leave to File under Seal
	Docket Text: MOTION for Leave to File Under Seal Response to Defendant's Filing in D.E. #347 by USA as to Timothy Ryan Richards. (Daughtrey, S.)
350	Filed & Entered:   08/21/2008	Sealed Document
	Docket Text: Sealed Document (Daughtrey, S.)
349	Filed & Entered:   08/21/2008	Motion for Leave to File under Seal
	Docket Text: MOTION for Leave to File Under Seal Supplemental Support for Ex Parte Motion Filed August 8, 2008 (D.E. #346) by USA as to Timothy Ryan Richards. (Daughtrey, S.)
348	Filed & Entered:   08/12/2008	Order on Motion for Leave to File Document Under Seal
	Docket Text: ORDER granting [345] Motion by Govt for Leave to File Document Under Seal as to Timothy Ryan Richards. Signed by District Judge Aleta A. Trauger on 8/12/08. (as)
347-1 347-2	Filed & Entered:   08/08/2008	Notice (Other)
	Docket Text: NOTICE of Defendant Richards' Position Regarding the Government's In Camera, Ex Parte Filing and Potential Brady Issues by Timothy Ryan Richards re [346] Sealed Document, [345] MOTION for Leave to File Under Seal (Attachments: # (1) Exhibit A - Excerpt of Winkis' Suppression Hearing Testimony)(Hodde, Kimberly)
346	Filed & Entered:   08/08/2008	Sealed Motion
	Docket Text: SEALED EX PARTE MOTION by Govt. (Attachments: # (1) Exhibit Material Provided to USAO - MDTN)(Daughtrey, S.) Modified on 8/12/2008 (as).
345	Filed & Entered:   08/08/2008 Terminated: 08/12/2008	Motion for Leave to File under Seal
	Docket Text: MOTION for Leave to File Under Seal by USA as to Timothy Ryan Richards. (Daughtrey, S.)
344	Filed & Entered:   08/05/2008	Order on Motion for Extension of Time to File
	Docket Text: ORDER as to Timothy Ryan Richards: Motion by Govt for extension of time to file [343] is granted. Extension to 8/8/08. Signed by District Judge Aleta A. Trauger on 8/5/08. (jb)
343	Filed & Entered:   08/04/2008 Terminated: 08/05/2008	Motion for Extension of Time to File
	Docket Text: MOTION for Extension of Time to File In Camera Motion by USA as to Timothy Ryan Richards. (Daughtrey, S.)
342	Filed & Entered:   08/01/2008	Order on Motion for Extension of Time to File
	Docket Text: ORDER as to Timothy Ryan Richards: Joint Motion by Govt and Deft for extension of time to file [341] is granted. Extension as requested. Signed by District Judge Aleta A. Trauger on 8/1/08. (jb)
341	Filed & Entered:   07/31/2008 Terminated: 08/01/2008	Motion for Extension of Time to File
	Docket Text: Joint MOTION for Extension of Time to File by USA as to Timothy Ryan Richards. (Daughtrey, S.)
340	Filed & Entered:   06/27/2008	Order
	Docket Text: ORDER as to Timothy Ryan Richards: Sentencing hearing is reset for 11/7/2008 at 09:00 AM. Sentencing positions shall be filed by 10/24/08 and responses shall be filed by 10/31/08. The Govt shall make its in camera filing concerning an agent who testified in this case by 8/1/08. By that same date, the deft may file its position on that filing. Signed by District Judge Aleta A. Trauger on 6/27/08. (as)
339	Filed & Entered:   06/27/2008	Status Conference
	Docket Text: Minute Entry for proceedings held before District Judge Aleta A. Trauger:Status conference as to Timothy Ryan Richards held on 6/27/2008. Sentencing hearing is reset for 11/7/08 at 9:00 a.m. (Court Reporter Becky Cole.) (as)
338	Filed: 06/23/2008 Entered: 06/27/2008	Telephone Conference
	Docket Text: Minute Entry for proceedings held before District Judge Aleta A. Trauger:Telephone Conference as to Timothy Ryan Richards held on 6/23/2008. (Court Reporter Becky Cole.) (as)
337	Filed & Entered:   06/25/2008	Order
	Docket Text: ORDER as to Timothy Ryan Richards: A status conference shall be held on 6/27/2008 at 01:30 PM. The Marshal shall assure the deft's presence for the hearing. Signed by District Judge Aleta A. Trauger on 6/25/08. (as)
336	Filed: 04/14/2008 Entered: 04/15/2008	Transcript of Becky Cole
	Docket Text: TRANSCRIPT EXCERPT of Jury Voir Dire on 10/10/06 as to Timothy Ryan Richards prepared by OCR Becky Cole. (This document is NOT available on-line. Contact the court reporter at 615-254-6727 to purchase a copy) (as)
335	Filed & Entered:   03/07/2008	Order
	Docket Text: ORDER as to Timothy Ryan Richards: Sentencing hearing is reset for 8/18/2008 at 09:00 AM. Status conference is set for 6/23/2008 at 12:30 PM. Signed by Judge Aleta A. Trauger on 3/7/08. (as)
334	Filed & Entered:   03/07/2008	Telephone Conference
	Docket Text: Minute Entry for proceedings held before Judge Aleta A. Trauger:Telephone conference as to Timothy Ryan Richards held on 3/7/2008. (as)
333	Filed & Entered:   02/29/2008	Terminate Deadlines and Hearings
	Docket Text: ORDER as to Timothy Ryan Richards: Telephone Conference reset for 3/7/2008 08:45 AM before District Judge Aleta A. Trauger. Signed by Judge Aleta A. Trauger on 2/29/08. (kb)
332	Filed & Entered:   01/04/2008	Order on Motion to Continue
	Docket Text: ORDER granting [331] Joint Motion by Govt and Timothy Ryan Richards to continue sentencing hearing set for 1/16/08. Signed by Judge Aleta A. Trauger on 1/4/08. (as)
331	Filed & Entered:   01/03/2008 Terminated: 01/04/2008	Motion to Continue
	Docket Text: Third MOTION to Continue Sentencing Hearing by USA as to Timothy Ryan Richards. (Daughtrey, S.)
330	Filed & Entered:   01/02/2008	Order
	Docket Text: ORDER as to Timothy Ryan Richards: Pursuant to a telephone conference held 12/21/07 [329], it is Ordered that the sentencing hearing set for 1/16/08 is continued, to be reset at a telephone status conference set for 3/7/2008 at 09:30 AM. Signed by Judge Aleta A. Trauger on 1/2/08. (as)
329	Filed & Entered:   12/21/2007	Telephone Conference
	Docket Text: Minute Entry for proceedings held before Judge Aleta A. Trauger:Telephone conference as to Timothy Ryan Richards held on 12/21/2007. Parties to file a joint motion to continue sentencing. A telephone status conference is set for 3/7/2008 at 09:30 AM. (as)
328	Filed & Entered:   12/20/2007	Order on Motion to Vacate
	Docket Text: MEMORANDUM AND ORDER as to Timothy Ryan Richards: The Motion to Vacate the Convictions on Counts 11 and 12 [313] will be HELD IN ABEYANCE pending a final decision by the Sixth Circuit on the unconstitutionality of 18:2257. The Motion to Vacate as it relates to the remaining counts on which the deft was convicted is DENIED. Signed by Judge Aleta A. Trauger on 12/20/07. (as)
327	Filed & Entered:   11/30/2007	Order
	Docket Text: ORDER as to Timothy Ryan Richards: Sentencing hearing is reset for 1/16/2008 at 09:00 AM. The Court has set aside the entire day for this sentencing. Signed by Judge Aleta A. Trauger on 11/30/07. (as)
326	Filed & Entered:   11/28/2007	Order
	Docket Text: ORDER as to Timothy Ryan Richards: Motion [324] by deft to strike Docket Entry No. [323] is GRANTED. Signed by Judge Aleta A. Trauger on 11/28/07. (as)
325	Filed & Entered:   11/26/2007	Reply to Response
	Docket Text: REPLY TO RESPONSE to Motion by Timothy Ryan Richards re [313] MOTION to Vacate Convictions Pursuant to Facially Unconstitutional Statute (Hodde, Kimberly)
324	Filed & Entered:   11/26/2007 Terminated: 11/28/2007	Motion to Strike
	Docket Text: MOTION to Strike Docket Entry 323 by Timothy Ryan Richards. (Hodde, Kimberly)
323	Filed & Entered:   11/26/2007	Reply to Response
	Docket Text: DOCUMENT STRICKEN PURSUANT TO ORDER [326]. REFILED--SEE DOCKET ENTRY No. [325]: REPLY TO RESPONSE to Motion by Timothy Ryan Richards re [313] MOTION to Vacate Convictions Pursuant to Facially Unconstitutional Statute (Hodde, Kimberly) Modified on 11/28/2007 (as).
322	Filed & Entered:   11/21/2007	Response in Opposition
	Docket Text: RESPONSE in Opposition by USA as to Timothy Ryan Richards re [313] MOTION to Vacate Convictions Pursuant to Facially Unconstitutional Statute (Daughtrey, S.)
321	Filed & Entered:   11/21/2007	Response in Opposition
	Docket Text: RESPONSE in Opposition by Timothy Ryan Richards re [319] Second MOTION for Extension of Time to File Response/Reply as to [313] MOTION to Vacate Convictions Pursuant to Facially Unconstitutional Statute (Hodde, Kimberly)
320	Filed & Entered:   11/20/2007	Notice of Attorney Appearance - USA
	Docket Text: NOTICE OF ATTORNEY APPEARANCE Elizabeth Marie Yusi appearing for USA. (Yusi, Elizabeth)
319	Filed & Entered:   11/19/2007 Terminated: 11/21/2007	Motion for Extension of Time to File Response/Reply
	Docket Text: Second MOTION for Extension of Time to File Response/Reply as to [313] MOTION to Vacate Convictions Pursuant to Facially Unconstitutional Statute by USA as to Timothy Ryan Richards. (Daughtrey, S.)
318	Filed & Entered:   11/19/2007	Order
	Docket Text: ORDER as to Timothy Ryan Richards: No timely response having been filed to the Govt's Motion to Dismiss Petition for Adjudication [311], the motion is GRANTED. The Petition for Adjudication of Interest under 21:853(n) filed by Belinda and Deward Flannery [310] is DISMISSED.Signed by Judge Aleta A. Trauger on 11/19/07. (as)
317	Filed & Entered:   11/09/2007	Order
	Docket Text: ORDER as to Timothy Ryan Richards: Motion [316] by Govt for extension of time to respond to Motion [313] by deft to vacate convictions is GRANTED. Extension granted to 11/21/07. Signed by Judge Aleta A. Trauger on 11/9/07. (as)
316	Filed & Entered:   11/08/2007 Terminated: 11/09/2007	Motion for Extension of Time to File Response/Reply
	Docket Text: MOTION for Extension of Time to File Response/Reply as to [313] MOTION to Vacate Convictions Pursuant to Facially Unconstitutional Statute by USA as to Timothy Ryan Richards. (Daughtrey, S.)
315	Filed & Entered:   10/26/2007	Transcript of Becky Cole
	Docket Text: TRANSCRIPT of evidentiary hearing 8/20/07 re: motion for new trial [265] by deft Timothy Ryan Richards prepared by OCR Becky Cole. (This document is NOT available on-line. Contact the court reporter at 615-254-6727 to purchase a copy) (as)
314-1 314-2	Filed & Entered:   10/26/2007	Memorandum in Support
	Docket Text: MEMORANDUM in Support by Timothy Ryan Richards re [313] MOTION to Vacate Convictions Pursuant to Facially Unconstitutional Statute (Attachments: # (1) Appendix Connection Distribution Co. v. Keisler)(Hodde, Kimberly)
313	Filed & Entered:   10/26/2007	Motion to Vacate
	Docket Text: MOTION to Vacate Convictions Pursuant to Facially Unconstitutional Statute by Timothy Ryan Richards. (Hodde, Kimberly)
312-1 312-2	Filed & Entered:   10/25/2007	Memorandum in Support
	Docket Text: MEMORANDUM in Support by USA as to Timothy Ryan Richards re [311] MOTION to Dismiss Third Party Petition for Ajudication (Attachments: # (1) Appendix Copy of Unpublished Opinion)(Phillips, Debra)
311	Filed & Entered:   10/25/2007 Terminated: 11/19/2007	Motion to Dismiss
	Docket Text: MOTION to Dismiss Third Party Petition for Ajudication by USA as to Timothy Ryan Richards. (Phillips, Debra)
310	Filed & Entered:   10/18/2007 Terminated: 11/19/2007	Motion for Miscellaneous Relief
	Docket Text: PETITION by Belinda Flannery and Deward Flannery for Adjudication of Interest under 21:853(n) as to Timothy Ryan Richards. (as)
309-1 309-2 309-3 309-4 309-5	Filed & Entered:   09/14/2007	Order
	Docket Text: ORDER as to Timothy Ryan Richards: Pursuant to the directions of Judge Trauger [308], the Magistrate Judge has completed the redactions of materials received from AOL [274] and on Docket Entry Nos. [301], [302] and [304], which as redacted shall be taken from under seal. Copies of these completed redactions are attached to this order. Signed by Judge Joe Brown on 9/14/07.(Attachments: # (1) Redacted AOL Material; # (2) Redacted Docket Entry No. 301; # (3) Redacted Docket Entry No. 302; # (4) Redacted Docket Entry No. 304) (as, )
308	Filed & Entered:   09/13/2007	Order
	Docket Text: ORDER as to Timothy Ryan Richards: Pursuant to this court's previous Order [268], the Clerk shall take out from under seal all docket entries filed in connection with non-party Kurt Eichenwald's Motions [245] and [260] to Quash Subpoenas and Request for Sanctions, which documents are [244], [245], [247], [248], [251], [255], [257], [260], [261], [262], [271], [273], [278], [284], [290] and [293]. Ordered that Magistrate Judge Brown shall file, along with the redacted AOL return, redacted copies of Docket Nos. [301], [302] and [304], after having redacted the email address of non-party Eichenwald's minor son. Signed by Judge Aleta A. Trauger on 9/13/07. (as, )
307	Filed: 09/07/2007 Entered: 09/10/2007	Certificate of Service
	Docket Text: MARSHAL'S RETURN on Preliminary Order of Forfeiture [258] as to Timothy Ryan Richards: Advertised in the City Paper on 8/22/07, 8/29/07 and 9/5/07. (as, )
306	Filed & Entered:   09/06/2007	Sealed Document
	Docket Text: Sealed Letter from Kimberly S. Hodde regarding PayPal return re: [268] Order (Attachments: # (1) Sealed affidavit# (2) Sealed Affidavit# (3) Sealed PayPal return)(kb, )
305	Filed & Entered:   09/05/2007	Order on Motion for Leave to File Document Under Seal
	Docket Text: ORDER granting [303] Motion for Leave to File Document Under Seal as to Timothy Ryan Richards (1). Signed by Judge Aleta A. Trauger on 9/5/07. (kb, )
304	Filed & Entered:   09/04/2007	Sealed Document
	Docket Text: SEE DOCKET ENTRY NO. [309], ATTACHMENT NO. 4 FOR REDACTED AND UNSEALED VERSION: Sealed Response by deft to non-party Kurt Eichenwald's objections (Hodde, Kimberly) Modified on 9/14/2007 (as, ).
303	Filed & Entered:   09/04/2007 Terminated: 09/05/2007	Motion for Leave to File under Seal
	Docket Text: MOTION for Leave to File Under Seal Response to Objections by Eichenwald by Timothy Ryan Richards. (Hodde, Kimberly)
302	Filed: 08/29/2007 Entered: 08/30/2007	Sealed Document
	Docket Text: SEE DOCKET ENTRY NO. [309], ATTACHMENT NO. 3 FOR REDACTED AND UNSEALED VERSION: Sealed Appendix in support of non-party's [301] objections to Court Order of 8/16/07. (Attachments: # (1) Exhibit "AD"# (2) Exhibit "AE")(kb, ) Modified on 9/14/2007 (as, ).
301	Filed: 08/29/2007 Entered: 08/30/2007	Sealed Document
	Docket Text: SEE DOCKET ENTRY NO. [309], ATTACHMENT NO. 2 FOR REDACTED AND UNSEALED VERSION: Sealed Objections by non-party Kurt Eichenwald to the Court's Order of 8/16/07. (kb, ) Modified on 9/14/2007 (as, ).
300	Filed & Entered:   08/22/2007	Order
	Docket Text: ORDER as to Timothy Ryan Richards: Non-Party Eichenwald shall file objections, if any, to Judge Brown's 3 Orders [283],[291], and [289] by 8/29/07. The deft shall respond by 9/10/07, if objections are filed. Signed by Judge Aleta A. Trauger on 8/22/07. (kb, )
299	Filed: 08/21/2007 Entered: 08/22/2007	Transcript of Becky Cole
	Docket Text: TRANSCRIPT EXCERPT OF hearing on 8/20/07 as to Tomothy Ryan Richards prepared by OCR Becky Cole. (This document is NOT available on-line. Contact the court reporter at 615-254-6727 to purchase a copy) (as, )
298	Filed & Entered:   08/21/2007	Order on Motion for New Trial
	Docket Text: ORDER denying [265] Motion for New Trial as to Timothy Ryan Richards (1) for the reasons as reflected in the attached transcript. Signed by Judge Aleta A. Trauger on 8/21/07. (Attachments: # (1) Transcript excerpt) (kb, )
297	Filed: 08/20/2007 Entered: 08/21/2007	Witness/Exhibit List
	Docket Text: WITNESS/EXHIBIT LIST prepared by Deputy Clerk for evidentiary hearing. (kb, )
296	Filed: 08/20/2007 Entered: 08/21/2007	Terminate Deadlines and Hearings
	Docket Text: Minute Entry for proceedings held before Judge Aleta A. Trauger :Evidentiary Hearing on motion for new trial as to Timothy Ryan Richards held on 8/20/2007. Motion denied. Sentencing reset for 12/21/2007 09:00 AM before District Judge Aleta A. Trauger. (Court Reporter Becky Cole.) (kb, )
295	Filed & Entered:   08/20/2007	Transcript of Becky Cole
	Docket Text: TRANSCRIPT of motion hearing held 7/31/07 as to Timothy Ryan Richards prepared by OCR Becky Cole. (This document is NOT available on-line. Contact the court reporter at 615-254-6727 to purchase a copy) (as, )
294	Filed & Entered:   08/20/2007	Order on Motion for Leave to File Document Under Seal
	Docket Text: ORDER granting [292] Motion for Leave to File Document Under Seal as to Timothy Ryan Richards (1). Signed by Judge Aleta A. Trauger on 8/20/07. (kb, )
293-1 293-2 293-3	Filed & Entered:   08/17/2007	Sealed Document
	Docket Text: REPLY by deft Timothy Richards to Govt's Bifurcated Response to Motion by deft for New Trial. (Attachments: # (1) Attachment 1# (2) Attachment 2)(Strianse, Peter) Unsealed/Modified on 9/13/2007 (as, ).
292	Filed & Entered:   08/17/2007 Terminated: 08/20/2007	Motion for Leave to File under Seal
	Docket Text: MOTION for Leave to File Under Seal by Timothy Ryan Richards. (Strianse, Peter)
291-1 291-2 291-3 291-4 291-5	Filed & Entered:   08/17/2007	Order
	Docket Text: ORDER as to Timothy Ryan Richards: The Magistrate Judge at the request of Judge Trauger ([268] Order) has reviewed the 3rd party movant's [271] proposed redactions. The redactions have been made from entries [245] and [251] and these documents are attached to this Order. Signed by Judge Joe Brown on 8/17/07. (Attachments: # (1) Exhibit M from Bank of America# (2) Exhibit H & J Subpoena to CitiCorp# (3) Exhibit K from AOL# (4) Exhibit I & L Subpoena to Bank of America) (kb, )
290	Filed & Entered:   08/17/2007	Sealed Document
	Docket Text: RESPONSE to subpoena by Bank of America (kb, ) Unsealed/Modified on 9/13/2007 (as, ).
289	Filed & Entered:   08/17/2007	Order
	Docket Text: ORDER as to Timothy Ryan Richards: Pursuant to the directions of Judge Trauger in [268] Order, the Bank of America material has been redacted and will be filed. The Clerk is directed to furnish a copy of the Bank of America material to defense counsel, Govt counsel and counsel for Mr. Eichenwald. Signed by Judge Joe Brown on 8/17/07. (Copy of materials mailed to counsel.) (kb, ) (Attachment: # (1) Redaction)
288	Filed & Entered:   08/17/2007	Order on Motion for Miscellaneous Relief
	Docket Text: ORDER granting [286] Motion by Govt for leave to late file Supplemental Response to Motion by deft Timothy Ryan Richards for New Trial. Signed by Judge Aleta A. Trauger on 8/17/07. (as, )
287	Filed & Entered:   08/16/2007	Response to Motion
	Docket Text: RESPONSE to Motion by USA as to Timothy Ryan Richards re [265] MOTION for New Trial Based Upon Newly Discovered Evidence (Supplemental Response) (Daughtrey, S.)
286	Filed & Entered:   08/16/2007 Terminated: 08/17/2007	Motion for Miscellaneous Relief
	Docket Text: MOTION for leave to file out of time Supplemental Response to Motion for New Trial by USA as to Timothy Ryan Richards. (Daughtrey, S.)
285	Filed & Entered:   08/16/2007	Sealed Document
	Docket Text: Sealed Response by Bank of America to [268] Order (Attachments: # (1) Sealed Response by Bank of America)(kb, )
284-1 284-2 284-3 284-4	Filed & Entered:   08/16/2007	Sealed Document
	Docket Text: RESPONSE to subpoena by Yahoo. (Attachments: # (1) Redacted Citi response# (2) Redacted AOL Response (SEE DOCKET ENTRY NO. [309], ATTACHMENT NO. 1 FOR REDACTED AND UNSEALED VERSION), # (3)Redacted PayPal Response)(kb, ) Unsealed/Modified on 9/13/2007 (as, ). Modified on 9/14/2007 (as, ).
283	Filed & Entered:   08/16/2007	Order
	Docket Text: ORDER as to Timothy Ryan Richards: Pursuant to the directions by Judge Trauger re [268] Order, the subpoenaed (sealed) materials from [274] AOL, [264] PayPal, [277] CitiCorp, and [282] Yahoo have been reviewed and redacted by the Magistrate Judge. No material was received from Bank of America. The Clerk will furnish the redacted material accompanying this Order to defense counsel, counsel for the Govt, and counsel for Mr. Eichenwald. Signed by Judge Joe Brown on 8/16/07. (Copies of redacted material mailed to counsel.) (kb, ) Redactions: # (1), # (2), # (3) and # (4).
282	Filed & Entered:   08/15/2007	Sealed Document
	Docket Text: Sealed Response by Yahoo to [268] Order (Attachments: # (1) Sealed Declaration# (2) Sealed response)(kb, )
281	Filed & Entered:   08/14/2007	Order
	Docket Text: ORDER as to Timothy Ryan Richards: Motion [279] by Govt for additional time to respond to portion of deft's Motion [265] for New Trial is GRANTED. Extension granted to 8/15/07. Signed by Judge Aleta A. Trauger on 8/14/07. (as, )
280	Filed & Entered:   08/13/2007	Response to Motion
	Docket Text: RESPONSE to Motion by USA as to Timothy Ryan Richards re [265] MOTION for New Trial Based Upon Newly Discovered Evidence (Daughtrey, S.)
279	Filed & Entered:   08/13/2007 Terminated: 08/14/2007	Motion for Extension of Time to File Response/Reply
	Docket Text: MOTION for Extension of Time to File Response/Reply as to [265] MOTION for New Trial Based Upon Newly Discovered Evidence by USA as to Timothy Ryan Richards. (Daughtrey, S.)
278-1 278-2 278-3	Filed & Entered:   08/08/2007	Sealed Document
	Docket Text: LETTER from Timothy Perkins to Magistrate Judge Brown re: proposed redactions. (Attachments: # (1) Exhibit 1# (2) Exhibit 2)(kb, ) Unsealed/Modified on 9/13/2007 (as, ).
277	Filed & Entered:   08/08/2007	Sealed Document
	Docket Text: Sealed Response by CitiCorp to [268] Order (Attachments: # (1) Sealed response)(kb, )
276	Filed: 08/07/2007 Entered: 08/08/2007	Order on Motion for Leave to File Document Under Seal
	Docket Text: ORDER granting [272] Motion by deft Timothy Ryan Richards for leave to file under seal his Response in Opposition to Intervener's Proposed Redactions. Signed by Judge Joe Brown on 8/7/07. (as, )
275	Filed & Entered:   08/07/2007	Order
	Docket Text: ORDER as to Timothy Ryan Richards: An evidentiary hearing on the Motion by deft for New Trial [265] is reset for 8/20/2007 at 09:00 AM. Signed by Judge Aleta A. Trauger on 8/7/07. (as, )
274	Filed: 08/06/2007 Entered: 08/07/2007	Sealed Document
	Docket Text: SEE DOCKET ENTRY NO. [309], ATTACHMENT NO. 1 FOR REDACTED AND UNSEALED VERSION: Sealed Response by AOL to Judge Trauger's [268] Order. (Attachments: # (1) AOL response)(kb, ) Modified on 9/14/2007 (as, ).
273	Filed & Entered:   08/06/2007	Sealed Document
	Docket Text: RESPONSE by Timothy Ryan Richards in Opposition to Intervener's Proposed Redactions [271]. (Hodde, Kimberly) Modified on 8/8/2007 (as, ). Unsealed/Modified on 9/13/2007 (as, ).
272	Filed & Entered:   08/06/2007 Terminated: 08/07/2007	Motion for Leave to File under Seal
	Docket Text: MOTION for Leave to File Under Seal by Timothy Ryan Richards. (Hodde, Kimberly)
271-1 271-2	Filed & Entered:   08/03/2007	Sealed Document
	Docket Text: RESPONSE by non-party Kurt Eichenwald to [268] Order (Attachments: # (1) Redact list)(kb, ) Unsealed/Modified on 9/13/2007 (as, ).
270	Filed & Entered:   08/02/2007	Terminate Deadlines and Hearings
	Docket Text: ORDER as to Timothy Ryan Richards: Sentencing on 8/17/07 is continued to a later date. The Govt shall file a response by 8/10/07 or 8/13/07 to deft's Motion for new trial. Deft may reply by 8/17/07. Evidentiary Hearing set for 8/17/2007 09:00 AM on deft's motion for new trial before District Judge Aleta A. Trauger. Signed by Judge Aleta A. Trauger on 8/2/07. (kb, )
269	Filed & Entered:   08/02/2007	Order on Motion for Leave to File Document Under Seal
	Docket Text: ORDER granting [263] Motion by Timothy Ryan Richards for leave to file document under seal. Signed by Judge Aleta A. Trauger on 8/2/07. (as, )
268	Filed: 07/31/2007 Entered: 08/01/2007	Order
	Docket Text: ORDER as to Timothy Ryan Richards: Motions by non-party Kurt Eichenwald to Quash Subpoenas and Request for Sanctions [245] [260] are DENIED. Entities served with subpoenas shall produce documents under seal to the Clerk by 8/6/07. Upon receipt, the Clerk shall transmit records to Magistrate Judge Brown to whom this matter is referred. Counsel for Mr. Eichenwald shall file by 12:00 noon on 8/3/07 a listing of docket number and page of all personal identifying information. A telephone conference is set for 8/2/2007 at 03:00 PM. Signed by Judge Trauger on 7/31/07. (as, )
267	Filed & Entered:   07/31/2007	Motion Hearing
	Docket Text: Minute Entry for proceedings held before Judge Aleta A. Trauger:Hearing on Motion to Quash [245] held 7/31/07 re: Timothy Ryan Richards. Order to enter. (Court Reporter Becky Cole.) (as, )
266	Filed & Entered:   07/31/2007	Memorandum in Support
	Docket Text: MEMORANDUM in Support by Timothy Ryan Richards re [265] MOTION for New Trial Based Upon Newly Discovered Evidence (Hodde, Kimberly)
265	Filed & Entered:   07/31/2007 Terminated: 08/21/2007	Motion for New Trial
	Docket Text: MOTION for New Trial Based Upon Newly Discovered Evidence by Timothy Ryan Richards. (Attachments: # (1) Exhibit A - Affidavit of Russ Richards# (2) Exhibit B - Verotel Email - Trial Exhibit 84# (3) Exhibit C - Verotel Compliance Policy# (4) Exhibit D - Mitchel Chat - Trial Exhibit 116# (5) Exhibit E - AOL Announcement)(Hodde, Kimberly)
264	Filed & Entered:   07/31/2007	Sealed Document
	Docket Text: Sealed Pay Pal response (Hodde, Kimberly)
263	Filed & Entered:   07/31/2007 Terminated: 08/02/2007	Motion for Leave to File under Seal
	Docket Text: MOTION for Leave to File Under Seal by Timothy Ryan Richards. (Hodde, Kimberly)
262	Filed & Entered:   07/30/2007	Sealed Document
	Docket Text: REPLY by non-party Kurt Eichenwald in further support of Motion to Quash Subpoenas and Request for Sanctions. (as, ) Unsealed/Modified on 9/13/2007 (as, ).
261-1 261-2 261-3 261-4 261-5 261-6 261-7 261-8 261-9 261-10 261-11 261-12 261-13 261-14 261-15 261-16 261-17	Filed & Entered:   07/30/2007	Sealed Document
	Docket Text: SUPPLEMENTAL APPENDIX filed by non-part Kurt Eichenwald in Support of Motion to Quash Subpoenas [245]. (Attachments: # (1) Exhibit "N"# (2) Exhibit "O"# (3) Exhibit "P"# (4) Exhibit "Q"# (5) Exhibit "R"# (6) Exhibit "S"# (7) Exhibit "T"# (8) Exhibit "U"# (9) Exhibit "V"# (10) Exhibit "W"# (11) Exhibit "X"# (12) Exhibit "Y"# (13) Exhibit "Z"# (14) Exhibit "AA"# (15) Exhibit "AB"# (16) Exhibit "AC")(as, ) Unsealed/Modified on 9/13/2007 (as, ).
260	Filed & Entered:   07/30/2007	Sealed Motion
	Docket Text: SUPPLEMENTAL MOTION by non-party Kurt Eichenwald to Quash Subpoenas, Request for Sanctions and Brief in Support. (as, ) Unsealed/Modified on 9/13/2007 (as, ).
259	Filed: 07/27/2007 Entered: 07/30/2007	Notice (Other)
	Docket Text: NOTICE OF APPEARANCE by Douglas R. Pierce on behalf of the Institute for Advancement of Journalistic Clarity re: case as to Timothy Ryan Richards (as, )
258	Filed & Entered:   07/26/2007	Order on Motion for Forfeiture of Property
	Docket Text: PRELIMINARY ORDER OF FORFEITURE: Granting [242] Motion for Forfeiture of Property as to Timothy Ryan Richards (1). Deft shall forfeit all his interest in any and all child pornography and visual depictions as listed in Exhibit A to the Motion for Forfeiture. Signed by Judge Aleta A. Trauger on 7/26/07. (kb, )
257	Filed & Entered:   07/25/2007	Sealed Order
	Docket Text: ORDER as to Timothy Ryan Richards: Motion to Clarify [255] is granted. Signed by Judge Aleta A. Trauger on 7/25/07. (kb, ) Unsealed/Modified on 9/13/2007 (as, ).
256	Filed & Entered:   07/25/2007	Order on Motion for Leave to File Document Under Seal
	Docket Text: ORDER granting [254] Motion for Leave to File Document Under Seal as to Timothy Ryan Richards (1). Signed by Judge Aleta A. Trauger on 7/25/07. (kb, )
255	Filed & Entered:   07/24/2007	Sealed Document
	Docket Text: MOTION by Timothy Richards to clarify Docket Entries [247] and [249]. (Hodde, Kimberly) Unsealed/Modified on 9/13/2007 (as, ).
254	Filed & Entered:   07/24/2007 Terminated: 07/25/2007	Motion for Leave to File under Seal
	Docket Text: MOTION for Leave to File Under Seal by Timothy Ryan Richards. (Hodde, Kimberly)
253	Filed & Entered:   07/24/2007	Order on Motion for Leave to File Document Under Seal
	Docket Text: ORDER granting [250] Motion for Leave to File Document Under Seal as to Timothy Ryan Richards (1). Signed by Judge Aleta A. Trauger on 7/24/07. (kb, )
252	Filed & Entered:   07/24/2007	Order
	Docket Text: ORDER as to Timothy Ryan Richards: The clerk shall redact from the docket entries in connection with the sealed Motion to Quash any description of exhibits, other than the exhibit number. Counsel are excused from the electronic filing requirement of entering in the docket entry a description of the exhibits. Signed by Judge Aleta A. Trauger on 7/24/07. (kb, )
251-1 251-2 251-3 251-4 251-5 251-6 251-7 251-8	Filed & Entered:   07/23/2007	Sealed Document
	Docket Text: RESPONSE by Timothy Richards in Opposition to non-party Kurt Eichenwald's Motion to Quash and Request for Sanctions. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G) (Hodde, Kimberly) Modified on 7/24/2007 as directed in [252] Order (kb, ). Unsealed/Modified on 9/13/2007 (as, ).
250	Filed & Entered:   07/23/2007 Terminated: 07/24/2007	Motion for Leave to File under Seal
	Docket Text: MOTION for Leave to File Under Seal by Timothy Ryan Richards. (Hodde, Kimberly)
249	Filed & Entered:   07/12/2007	Order
	Docket Text: ORDER as to Sealed Petitioner: The Clerk is directed to transmit to counsel and the movant a copy of all documents filed or entered by the Court in connection with the sealed motion to Quash filed 7/11/07. Motion Hearing (re: [245} Sealed Motion) set for 7/31/2007 01:00 PM before District Judge Aleta A. Trauger. The deft shall file under seal a response to the motion [245] by 7/23/07. All counsel and parties are instructed to honor the sealed nature of this matter. Signed by Judge Aleta A. Trauger on 7/12/07. (kb, )
248	Filed & Entered:   07/12/2007	Sealed Order
	Docket Text: ORDER as to Timothy Ryan Richards: Motion by non-party Kurt Eichenwald to Stay Compliance [245] is granted. Signed by Judge Aleta A. Trauger on 7/12/07. (kb, ) Unsealed/Modified on 9/13/2007 (as, ).
247	Filed & Entered:   07/12/2007	Sealed Order
	Docket Text: ORDER as to Timothy Ryan Richards: Granting [244] MOTION by non-party Kurt Eichenwald for leave to file documents under seal. Signed by Judge Aleta A. Trauger on 7/12/07. (kb, ) Unsealed/Modified on 9/13/2007 (as, ).
246	Filed & Entered:   07/12/2007	Order to Appear Pro Hac Vice
	Docket Text: ORDER granting MOTION for Timothy S. Perkins to Appear Pro Hac Vice as to Sealed Petitioner. Signed by Judge Aleta A. Trauger on 7/12/07. (kb, )
245-1 245-2 245-3 245-4 245-5 245-6 245-7 245-8 245-9 245-10 245-11 245-12 245-13 245-14 245-15 245-16	Filed & Entered:   07/11/2007 Terminated: 07/31/2007	Sealed Motion
	Docket Text: MOTION by non-party Kurt Eichenwald to quash subpoenas, request for sanctions and brief in support. (Attachments: # (1) Proposed Order# (2) Appendix in Support of Motion# (3) Exhibit A# (4) Exhibit B# (5) Exhibit C# (6) Exhibit D# (7) Exhibit E# (8) Exhibit F# (9) Exhibit G# (10) Exhibit H# (11) Exhibit I# (12) Exhibit J# (13) Exhibit K# (14) Exhibit L# (15) Exhibit M)(kb, ) Unsealed/Modified on 9/13/2007 (as, ).
244-1 244-2	Filed & Entered:   07/11/2007 Terminated: 07/12/2007	Sealed Motion
	Docket Text: MOTION for leave to file documents under seal by non-party Kurt Eichenwald. (Attachments: # (1) Proposed Order)(kb, ) (Unsealed/Modified on 9/13/2007 (as, ).
243-1 243-2 243-3	Filed & Entered:   07/11/2007 Terminated: 07/12/2007	Motion to Appear Pro Hac Vice
	Docket Text: MOTION for attorney Timothy S. Perkins to Appear Pro Hac Vice as counsel for sealed petitioner. (Attachments: # (1) Certificate of Good Standing# (2) Receipt for $75.00 PHV fee)(kb, ) Additional attachment(s) added on 7/11/2007 (kb, ).
242-1 242-2 242-3	Filed & Entered:   07/06/2007 Terminated: 07/26/2007	Motion for Forfeiture of Property
	Docket Text: MOTION for Forfeiture of Property by USA as to Timothy Ryan Richards. (Attachments: # (1) Exhibit Subject Property# (2) Proposed Order Preliminary Order of Forefeiture)(Phillips, Debra)
241	Filed & Entered:   05/18/2007	Transcript of Dorothy Stiles
	Docket Text: TRANSCRIPT of motions hearing on 9/7/06 as to Timothy Ryan Richards prepared by OCR Dorothy Stiles. (This document is NOT available on-line. Contact the court reporter at 615-330-1764 to purchase a copy) (as, )
240	Filed & Entered:   05/08/2007	Order on Motion to Strike
	Docket Text: ORDER granting [236] Motion by Govt to Strike Docket Entry [227] as to Timothy Ryan Richards. Signed by Judge Aleta A. Trauger on 5/8/07. (as, )
239	Filed & Entered:   05/08/2007	Response in Opposition
	Docket Text: RESPONSE in Opposition by Timothy Ryan Richards re [236] MOTION to Strike Filing in Docket Entry #227 (Hodde, Kimberly)
238	Filed & Entered:   05/08/2007	Order on Motion for Miscellaneous Relief
	Docket Text: ORDER granting [235] Motion by Govt to withdraw and substitute evidence as to Timothy Ryan Richards. Signed by Judge Aleta A. Trauger on 5/8/07. (as, )
237	Filed & Entered:   05/08/2007	Order on Motion to Unseal Document
	Docket Text: ORDER denying [233] Motion by Timothy Ryan Richards to unseal documents contained in Docket Entry [227]. Signed by Judge Aleta A. Trauger on 5/8/07. (as, )
236	Filed & Entered:   05/08/2007 Terminated: 05/08/2007	Motion to Strike
	Docket Text: MOTION to Strike Filing in Docket Entry #227 by USA as to Timothy Ryan Richards. (Daughtrey, S.)
235	Filed & Entered:   05/07/2007 Terminated: 05/08/2007	Motion for Miscellaneous Relief
	Docket Text: MOTION To Withdraw and Substitute Evidence by USA as to Timothy Ryan Richards. (Daughtrey, S.)
--	Filed & Entered:   05/04/2007	Telephone Conference
	Docket Text: Minute Entry for proceedings held before Judge Aleta A. Trauger :Telephone Conference as to Timothy Ryan Richards held on 5/4/2007. Order to enter. (Court Reporter none.) (bb-j, )
234	Filed & Entered:   05/04/2007	Order
	Docket Text: ORDER as to Timothy Ryan Richards: Joint Motion by Govt and deft to continue sentencing hearing set for 5/18/07 [229] is GRANTED. Sentencing hearing is reset for 8/17/2007 at 09:00 AM. Signed by Judge Aleta A. Trauger on 5/4/07. (as, )
233	Filed & Entered:   05/03/2007 Terminated: 05/08/2007	Motion to Unseal Document
	Docket Text: MOTION to Unseal Document by Timothy Ryan Richards. (Hodde, Kimberly)
232	Filed & Entered:   05/02/2007	Notice of Hearing
	Docket Text: CORRECTED NOTICE OF HEARING as to Timothy Ryan Richards Telephone Conference set for 5/4/2007 02:00 PM before District Judge Aleta A. Trauger. Chambers will place the conference call.(bb-j, )
231	Filed & Entered:   05/02/2007	Notice of Hearing
	Docket Text: NOTICE OF HEARING as to Timothy Ryan Richards Telephone Conference set for 5/4/2007 10:00 AM before District Judge Aleta A. Trauger. Chambers will place the conference call.(bb-j, )
230	Filed & Entered:   05/01/2007	Order on Motion to Dismiss
	Docket Text: ORDER granting [228] Motion by Govt to dismiss Count 27 as to Timothy Ryan Richards. Signed by Judge Aleta A. Trauger on 5/1/07. (as, )
229	Filed & Entered:   05/01/2007 Terminated: 05/04/2007	Motion to Continue
	Docket Text: Joint MOTION to Continue Sentencing Hearing by USA as to Timothy Ryan Richards. (Daughtrey, S.)
228	Filed & Entered:   04/30/2007 Terminated: 05/01/2007	Motion to Dismiss
	Docket Text: MOTION to Dismiss Count 27 Without Prejudice by USA as to Timothy Ryan Richards. (Daughtrey, S.)
227	Filed & Entered:   04/24/2007	Sealed Order
	Docket Text: DOCUMENTS STRICKEN PURSUANT TO ORDER [240]: SEALED ORDER as to Timothy Ryan Richards. Signed by Judge Aleta A. Trauger on 4/24/07. Modified on 5/8/2007 (as, ).
226	Filed: 04/19/2007 Entered: 04/20/2007	Transcript of Becky Cole
	Docket Text: TRANSCRIPT of pretrial motions hearing on 9/29/06 as to Timothy Ryan Richards prepared by OCR Becky Cole. (This document is NOT available on-line. Contact the court reporter at 615-254-6727 to purchase a copy) (as, )
225	Filed: 03/16/2007 Entered: 03/19/2007	Order
	Docket Text: ORDER as to Timothy Ryan Richards: MOTION to Continue Sentencing Hearing filed by Timothy Ryan Richards [224] is granted. Sentencing hearing is reset for 5/18/2007 at 01:00 PM. Signed by Judge Aleta A. Trauger on 3/16/07. (as, )
224	Filed & Entered:   03/15/2007 Terminated: 03/16/2007	Motion to Continue
	Docket Text: MOTION to Continue Sentencing Hearing by Timothy Ryan Richards. (Hodde, Kimberly)
223	Filed & Entered:   02/28/2007	Transcript of Cathy Leigh
	Docket Text: TRANSCRIPT of SEALED hearing on 10/3/06 before Judge Trauger prepared by OCR Cathy Leigh(This document is NOT available on-line. Contact the court reporter at 615-726-8697 to purchase a copy) (kb, )
222	Filed & Entered:   02/27/2007	Order on Motion for Miscellaneous Relief
	Docket Text: ORDER granting [221] Motion for Authorization to Procure Transcript of Sealed Hearing as to Timothy Ryan Richards (1). The transcript shall be retained under seal. Signed by Judge Aleta A. Trauger on 2/27/07. (kb, )
221	Filed & Entered:   02/26/2007 Terminated: 02/27/2007	Motion for Miscellaneous Relief
	Docket Text: MOTION for Authorization to Procure Transcript of Sealed Hearing re [164] Motion Hearing, by Timothy Ryan Richards. (Hodde, Kimberly)
220	Filed: 02/05/2007 Entered: 02/07/2007	Transcript of Becky Cole
	Docket Text: TRANSCRIPT (Volume XII) of jury trial on 10/26/06 as to Timothy Ryan Richards prepared by OCR Becky Cole. (This document is NOT available on-line. Contact the court reporter at 615-726-4893 to purchase a copy)(as, )
219	Filed: 02/05/2007 Entered: 02/07/2007	Transcript of Becky Cole
	Docket Text: TRANSCRIPT (Volume XI) of jury trial on 10/25/06 as to Timothy Ryan Richards prepared by OCR Becky Cole. (This document is NOT available on-line. Contact the court reporter at 615-726-4893 to purchase a copy) (as, )
218	Filed: 02/05/2007 Entered: 02/07/2007	Transcript of Becky Cole
	Docket Text: TRANSCRIPT (Volume X) of jury trial on 10/24/06 as to Timothy Ryan Richards prepared by OCR Becky Cole. (This document is NOT available on-line. Contact the court reporter at 615-726-4893 to purchase a copy) (as, )
217	Filed: 02/05/2007 Entered: 02/07/2007	Transcript of Becky Cole
	Docket Text: TRANSCRIPT (Volume IX) of jury trial on 10/23/06 as to Timothy Ryan Richards prepared by OCR Becky Cole. (This document is NOT available on-line. Contact the court reporter at 615-726-4893 to purchase a copy) (as, )
216	Filed: 02/05/2007 Entered: 02/07/2007	Transcript of Becky Cole
	Docket Text: TRANSCRIPT (Volume VIII) of jury trial on 10/20/06 as to Timothy Ryan Richards prepared by OCR Becky Cole. (This document is NOT available on-line. Contact the court reporter at 615-726-4893 to purchase a copy) (as, )
215	Filed: 02/05/2007 Entered: 02/07/2007	Transcript of Becky Cole
	Docket Text: TRANSCRIPT (Volume VII) of jury trial on 10/19/06 as to Timothy Ryan Richards prepared by OCR Becky Cole. (This document is NOT available on-line. Contact the court reporter at 615-726-4893 to purchase a copy) (as, )
214	Filed: 02/05/2007 Entered: 02/07/2007	Transcript of Becky Cole
	Docket Text: TRANSCRIPT (Volume VI) of jury trial on 10/18/06 as to Timothy Ryan Richards prepared by OCR Becky Cole. (This document is NOT available on-line. Contact the court reporter at 615-726-4893 to purchase a copy)(as, )
213	Filed: 02/05/2007 Entered: 02/07/2007	Transcript of Becky Cole
	Docket Text: TRANSCRIPT (Volume IV) of jury trial on 10/16/06 as to Timothy Ryan Richards prepared by OCR Becky Cole. (This document is NOT available on-line. Contact the court reporter at 615-726-4893 to purchase a copy) (as, )
212	Filed: 02/05/2007 Entered: 02/07/2007	Transcript of Becky Cole
	Docket Text: TRANSCRIPT (Volume III) of jury trial on 10/12/06 as to Timothy Ryan Richards prepared by OCR Becky Cole. (This document is NOT available on-line. Contact the court reporter at 615-726-4893 to purchase a copy) (as, )
211	Filed: 02/05/2007 Entered: 02/07/2007	Transcript of Becky Cole
	Docket Text: TRANSCRIPT (Volume II) of jury trial on 10/11/06 as to Timothy Ryan Richards prepared by OCR Becky Cole. (This document is NOT available on-line. Contact the court reporter at 615-726-4893 to purchase a copy) (as, )
210	Filed: 02/05/2007 Entered: 02/07/2007	Transcript of Becky Cole
	Docket Text: TRANSCRIPT (Volume I) of jury trial on 10/10/06 as to Timothy Ryan Richards prepared by OCR Becky Cole. (This document is NOT available on-line. Contact the court reporter at 615-726-4893 to purchase a copy) (as, )
209	Filed: 01/25/2007 Entered: 01/30/2007	Transcript of Cathy Leigh
	Docket Text: TRANSCRIPT (Volume V) of jury trial on 10/17/06 as to Timothy Ryan Richards prepared by OCR Cathy Leigh. (This document is NOT available on-line. Contact the court reporter at 615-726-8697 to purchase a copy) (as, )
208	Filed & Entered:   12/19/2006	Terminate Deadlines and Hearings
	Docket Text: ORDER as to Timothy Ryan Richards: Granting [207] Joint MOTION to Continue Sentencing Hearing filed by USA. Sentencing reset for 4/2/2007 02:00 PM before District Judge Aleta A. Trauger. Signed by Judge Aleta A. Trauger on 12/19/06. (kb, )
207	Filed & Entered:   12/15/2006 Terminated: 12/19/2006	Motion to Continue
	Docket Text: Joint MOTION to Continue Sentencing Hearing by USA as to Timothy Ryan Richards. (Daughtrey, S.)
206-1 206-2	Filed & Entered:   11/30/2006	Notice (Other)
	Docket Text: NOTICE of Filing Affidavit of Counsel Reporting Juror Contact by Timothy Ryan Richards (Attachments: # (1) Appendix Affidavit of Kimberly S. Hodde)(Hodde, Kimberly)
205	Filed & Entered:   10/27/2006	Notice (Other)
	Docket Text: PROPERTY RECEIPT as to Timothy Ryan Richards: The Govt's Collective Exhibit 35 consisting of several computers/hard drives released to AUSA Daughtrey at the conclusion of trial. (as, )
204	Filed: 10/26/2006 Entered: 10/27/2006	Notice of Hearing
	Docket Text: NOTICE OF HEARING as to Timothy Ryan Richards: Sentencing hearing is set for 1/26/2007 at 01:00 PM before District Judge Aleta A. Trauger. (as, )
203	Filed: 10/26/2006 Entered: 10/27/2006	Jury Verdict
	Docket Text: JURY VERDICT as to Timothy Ryan Richards: GUILTY on Counts 1sss, 2sss-3sss, 11sss, 16sss, 19sss, 20sss, 21sss, 22sss, 23sss, 24sss. NOT GUILTY on Counts 4sss, 5sss, 6sss, 7sss, 9sss, 12sss, 15sss, 18sss, 25sss, 26sss. (as, )
202	Filed: 10/26/2006 Entered: 10/27/2006	Jury Instructions
	Docket Text: Jury Instructions given by the Court as to Timothy Ryan Richards (as, )
201	Filed: 10/26/2006 Entered: 10/27/2006	Witness/Exhibit List
	Docket Text: CLERK'S WITNESS/EXHIBIT LIST at trial of Timothy Richards.(as, )
200	Filed: 10/26/2006 Entered: 10/27/2006	Jury Trial
	Docket Text: Minute Entry for proceedings held before Judge Aleta A. Trauger:Jury Trial (Day 12) as to Timothy Ryan Richards on 10/26/2006. Jury verdict reached. Sentencing set for 1/26/07. (Court Reporter Becky Cole.) (as, )
199	Filed: 10/25/2006 Entered: 10/26/2006	Jury Trial
	Docket Text: Minute Entry for proceedings held before Judge Aleta A. Trauger :Jury Trial (Day 11) as to Timothy Ryan Richards held on 10/25/2006. (Court Reporter Becky Cole.) (kb, )
198	Filed: 10/24/2006 Entered: 10/25/2006	Jury Trial
	Docket Text: Minute Entry for proceedings held before Judge Aleta A. Trauger :Jury Trial (Day 10) as to Timothy Ryan Richards held on 10/24/2006 (Court Reporter Becky Cole.) (kb, )
197	Filed & Entered:   10/24/2006	Proposed Jury Instructions
	Docket Text: Proposed Jury Instructions by USA as to Timothy Ryan Richards (Daughtrey, S.)
196	Filed: 10/23/2006 Entered: 10/24/2006	Jury Trial
	Docket Text: Minute Entry for proceedings held before Judge Aleta A. Trauger :Jury Trial (Day 9) as to Timothy Ryan Richards held on 10/23/2006. Govt's oral motion to dismiss Count 13 Granted. (Court Reporter Becky Cole.) (kb, )
195	Filed: 10/20/2006 Entered: 10/23/2006	Jury Trial
	Docket Text: Minute Entry for proceedings held before Judge Aleta A. Trauger :Jury Trial (Day 8) as to Timothy Ryan Richards held on 10/20/2006. (Court Reporter Becky Cole.) (kb, )
194	Filed: 10/19/2006 Entered: 10/23/2006	Jury Trial
	Docket Text: Minute Entry for proceedings held before Judge Aleta A. Trauger :Jury Trial (Day 7) as to Timothy Ryan Richards held on 10/19/2006. (Court Reporter Becky Cole.) (kb, )
193	Filed & Entered:   10/20/2006	Proposed Jury Instructions
	Docket Text: Proposed Jury Instructions by Timothy Ryan Richards (Hodde, Kimberly)
192	Filed & Entered:   10/20/2006	Trial Brief
	Docket Text: TRIAL BRIEF by USA as to Timothy Ryan Richards (Daughtrey, S.)
191	Filed & Entered:   10/19/2006 Terminated: 10/19/2006	Motion for Miscellaneous Relief
	Docket Text: RESPONSE by Govt to Defendant's Special Requests for Jury Instructions re [169] Proposed Jury Instructions by USA as to Timothy Ryan Richards. (Daughtrey, S.)
190	Filed & Entered:   10/19/2006	Proposed Jury Instructions
	Docket Text: Proposed Jury Instructions by USA as to Timothy Ryan Richards (Daughtrey, S.)
189	Filed & Entered:   10/19/2006	Order
	Docket Text: ORDER as to Timothy Ryan Richards: Pursuant to deft's Motion for Judgment of Acquittal at the close of Govt's case, it is Ordered that Count 8 of the Third Superseding Indictment is dismissed. Signed by Judge Aleta A. Trauger on 10/19/06. (as, )
188	Filed & Entered:   10/19/2006	Proposed Jury Instructions
	Docket Text: Proposed Jury Instructions by USA as to Timothy Ryan Richards (Daughtrey, S.)
187	Filed & Entered:   10/19/2006	Proposed Jury Instructions
	Docket Text: Proposed Jury Instructions by Timothy Ryan Richards (Hodde, Kimberly)
186	Filed: 10/18/2006 Entered: 10/19/2006	Jury Trial
	Docket Text: Minute Entry for proceedings held before Judge Aleta A. Trauger:Jury Trial (Day 6) on 10/18/06 continues as to Timothy Ryan Richards. Video conference testimony of Govt's rebuttal witness, Pat Lombardi, will be held 10/20/06. Jury will return 10/23/06 at 10:00 a.m. (Court Reporter Becky Cole.) (as, )
185	Filed: 10/15/2006 Entered: 10/18/2006	Transcript of Becky Cole
	Docket Text: TRANSCRIPT EXCERPT A of the testimony of Jeremy Moeder on 10/12/06 at trial of Timothy Ryan Richards prepared by OCR Becky Cole. (This document is NOT available on-line. Contact the court reporter at 615-726-4893 to purchase a copy) (as, )
184	Filed: 10/17/2006 Entered: 10/18/2006	Jury Trial
	Docket Text: Minute Entry for proceedings held before Judge Aleta A. Trauger :Jury Trial (Day 5) as to Timothy Ryan Richards held on 10/17/2006. Deft's motion for judgment of acquittal granted as to Count 8 and denied as to all other counts. Deft's motion for mistrial denied. (Court Reporter Cathy Leigh.) (kb, )
183	Filed: 10/16/2006 Entered: 10/17/2006	Jury Trial
	Docket Text: Minute Entry for proceedings held before Judge Aleta A. Trauger :Jury Trial (Day 4) as to Timothy Ryan Richards held on 10/16/2006. (Court Reporter Becky Cole.) (kb, )
182	Filed: 10/12/2006 Entered: 10/13/2006	Jury Trial
	Docket Text: Minute Entry for proceedings held before Judge Aleta A. Trauger :Jury Trial (Day 3) as to Timothy Ryan Richards held on 10/12/2006. Trial to resume on 10/16/06. (Court Reporter Becky Cole.) (kb, )
181	Filed: 10/11/2006 Entered: 10/12/2006	Jury Trial
	Docket Text: Minute Entry for proceedings held before Judge Aleta A. Trauger:Jury Trial (Day 2) as to Timothy Ryan Richards held on 10/11/2006. (Court Reporter Becky Cole.) (as, )
180	Filed: 10/10/2006 Entered: 10/11/2006	Jury Trial
	Docket Text: Minute Entry for proceedings held before Judge Aleta A. Trauger: Jury Selection as to Timothy Ryan Richards held on 10/10/2006. Jury trial began with opening statements. (Court Reporter Becky Cole.) (as, )
179	Filed: 10/10/2006 Entered: 10/11/2006	Sealed Document
	Docket Text: SEALED Clerks Resume of Jury Trial (Day 1) as to Timothy Ryan Richards. Document sealed to protect juror names. (as, )
178	Filed: 10/10/2006 Entered: 10/11/2006	Sealed Document
	Docket Text: SEALED Peremptory Challenges by Govt and deft Timothy Ryan Richards. (as, )
177	Filed & Entered:   10/10/2006	Witness List
	Docket Text: WITNESS LIST filed by Govt as to Timothy Ryan Richards (as, )
176	Filed & Entered:   10/10/2006	Order on Motion to Dismiss
	Docket Text: ORDER granting [174] Motion by Govt to Dismiss Counts 10, 14 and 17 of the Third Superseding Indictment as to Timothy Ryan Richards. Signed by Judge Aleta A. Trauger on 10/10/06. (as, )
175	Filed & Entered:   10/10/2006	Order on Motion to Exclude
	Docket Text: ORDER granting [172] Motion by deft Timothy Ryan Richards to exclude use of evidence in Govt's opening statement. Signed by Judge Aleta A. Trauger on 10/10/06. (as, )
174	Filed & Entered:   10/10/2006 Terminated: 10/10/2006	Motion to Dismiss
	Docket Text: MOTION by Govt to Dismiss Counts 10, 14 and 17 of the Third Superseding Indictment as to Timothy Ryan Richards. (as, )
173	Filed & Entered:   10/09/2006	Response in Opposition
	Docket Text: RESPONSE in Opposition by USA as to Timothy Ryan Richards re [172] MOTION to Exclude Evidence in Government's Opening Statement (Daughtrey, S.)
172	Filed & Entered:   10/07/2006 Terminated: 10/10/2006	Motion to Exclude
	Docket Text: MOTION to Exclude Evidence in Government's Opening Statement by Timothy Ryan Richards. (Hodde, Kimberly)
171	Filed & Entered:   10/06/2006	Proposed Jury Instructions
	Docket Text: Proposed Jury Instructions by USA as to Timothy Ryan Richards (Daughtrey, S.)
170	Filed & Entered:   10/06/2006	Proposed Jury Instructions
	Docket Text: Proposed Jury Instructions by USA as to Timothy Ryan Richards (Daughtrey, S.)
169	Filed & Entered:   10/06/2006	Proposed Jury Instructions
	Docket Text: Proposed Jury Instructions by Timothy Ryan Richards (Hodde, Kimberly)
168	Filed & Entered:   10/04/2006	Order on Motion to Strike
	Docket Text: ORDER granting [167] Motion to Strike surplus term in Count 15 as to Timothy Ryan Richards (1). Signed by Judge Aleta A. Trauger on 10/4/06. (kb, )
167	Filed & Entered:   10/03/2006 Terminated: 10/04/2006	Motion to Strike
	Docket Text: MOTION to Strike Surplus Term in Count 15 by USA as to Timothy Ryan Richards. (Daughtrey, S.)
166	Filed & Entered:   10/03/2006	Waiver of Presence at Arraignment
	Docket Text: WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty by Timothy Ryan Richards (kb, )
165	Filed & Entered:   10/03/2006	Order on Motion in Limine
	Docket Text: ORDER granting [122] Deft's Motion in Limine # 2; and granting [154] Deft's Motion for severance of Count 27 from remaining counts of the Third Superseding Indictment. Signed by Judge Aleta A. Trauger on 10/3/06. (kb, ) Modified on 10/6/2006 (as, ).
164	Filed & Entered:   10/03/2006	Motion Hearing
	Docket Text: Minute Entry for proceedings held before Judge Aleta A. Trauger :Motion Hearing as to Timothy Ryan Richards held on 10/3/2006 re [154] Deft's MOTION for Severance of Counts and [122] Deft's MOTION in Limine No. 2. Order to enter. (Court Reporter Cathy Leigh.) (kb, )
163	Filed & Entered:   10/02/2006	Response in Opposition
	Docket Text: RESPONSE in Opposition by USA as to Timothy Ryan Richards re [154] MOTION for Severance of Counts (Daughtrey, S.)
162	Filed & Entered:   10/02/2006	Transcript of Becky Cole
	Docket Text: TRANSCRIPT of evidentiary hearing held on 7/24/06 prepared by OCR Becky Cole before Judge Aleta A. Trauger.(This document is NOT available on-line. Contact the court reporter at 615-726-4893 to purchase a copy) (kb, )
161	Filed & Entered:   10/02/2006	Notice of Hearing
	Docket Text: NOTICE OF HEARING as to Timothy Ryan Richards: Arraignment on the Third Superseding Indictment is set for 10/13/2006 at 12:00 PM before Magistrate Judge Juliet Griffin. (as, )
160	Filed & Entered:   10/02/2006	Order on Motion in Limine
	Docket Text: ORDER GRANTING IN PART AND DENYING IN PART Deft's [120] Motion in Limine #1. DENYING WITHOUT PREJUDICE Deft's [124] Motion for Reconsideration and to declare statute unconstitutional. DENYING [127] Govt's Motion in Limine #1. DENYING Govt's [128] Motion in Limine #2. DENYING Govt's[129] Motion in Limine # 3. DENYING Deft's [131] Motion to Dismiss Counts. DENYING Deft's [133] Motion to Dis