| 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 Pacer, but is provided here. 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 Dismiss for Lack of Jurisdiction. DEFERRING RULING UNTIL TRIAL on Deft's [152] Motion to Dismiss for Lack of Jurisdiction. Signed by Judge Aleta A. Trauger on 10/2/06. Joint jury instructions to be filed by 10/5/06. (kb, )
|
| 159 |
| Filed: | 09/29/2006 |
| Entered: | 10/02/2006 |
|
Pretrial Conference |
| Docket Text: Minute Entry for proceedings held before Judge Aleta A. Trauger :Pretrial Conference as to Timothy Ryan Richards held on 9/29/2006. Motion Hearing ([122] motion in limine) set for 10/3/2006 10:00 AM before District Judge Aleta A. Trauger. (Court Reporter Becky Cole.) (kb, )
|
| 158 |
| Filed: | 09/27/2006 |
| Entered: | 10/02/2006 |
|
Sealed Document |
| Docket Text: SEALED DOCUMENT: Third Superseding Indictment with grand jury foreperson signature. Document sealed pursuant to Judicial Conference Policy on Privacy and Public Access to Electronic Criminal Case Files. THIS DOCUMENT IS NOT FOR PUBLIC DISCLOSURE. (as, )
|
157-1
157-2 |
| Filed: | 09/27/2006 |
| Entered: | 10/02/2006 |
|
Indictment |
| Docket Text: THIRD SUPERSEDING INDICTMENT filed as to Timothy Ryan Richards. (Attachment: # (1) Criminal Cover Sheet) (as, )
|
| 156 |
| Filed & Entered: | 09/28/2006 | |
Response in Opposition |
| Docket Text: RESPONSE in Opposition by USA as to Timothy Ryan Richards re [124] MOTION for Reconsideration re [102] Second MOTION to Compel Production of Discovery filed by Timothy Ryan Richards, MOTION to Declare Statute Unconstitutional (Daughtrey, S.)
|
| 155 |
| Filed & Entered: | 09/28/2006 | |
Memorandum in Support |
| Docket Text: MEMORANDUM in Support by Timothy Ryan Richards re [154] MOTION for Severance of Counts (Hodde, Kimberly)
|
| 154 |
| Filed & Entered: | 09/28/2006 | | Terminated: | 10/03/2006 | |
Motion for Miscellaneous Relief |
| Docket Text: MOTION for Severance of Counts by Timothy Ryan Richards. (Hodde, Kimberly)
|
| 153 |
| Filed & Entered: | 09/28/2006 | |
Memorandum in Support |
| Docket Text: MEMORANDUM in Support by Timothy Ryan Richards re [152] MOTION to Dismiss for Lack of Jurisdiction and Venue (Hodde, Kimberly)
|
| 152 |
| Filed & Entered: | 09/28/2006 | |
Motion to Dismiss/Lack of Jurisdiction |
| Docket Text: MOTION to Dismiss for Lack of Jurisdiction and Venue by Timothy Ryan Richards. (Hodde, Kimberly)
|
| 151 |
| Filed & Entered: | 09/28/2006 | |
Response in Opposition |
| Docket Text: RESPONSE in Opposition by USA as to Timothy Ryan Richards re [133] MOTION to Dismiss for Lack of Jurisdiction and Venue (Daughtrey, S.)
|
150-1
150-2 |
| Filed & Entered: | 09/27/2006 | |
Response in Opposition |
| Docket Text: RESPONSE in Opposition by USA as to Timothy Ryan Richards re [122] MOTION in Limine No. 2 (Daughtrey, S.)
|
| 149 |
| Filed & Entered: | 09/26/2006 | |
Order on Motion for Extension of Time to File Response/Reply |
| Docket Text: ORDER granting [145] Motion by Govt for permission to file late response to Motion in Limine #1 by deft Timothy Ryan Richards. Signed by Judge Aleta A. Trauger on 9/26/06. (as, )
|
| 147 |
| Filed & Entered: | 09/26/2006 | |
Order on Motion for Leave to File Document Under Seal |
| Docket Text: ORDER granting [139] Motion by Govt for Leave to File Document Under Seal as to Timothy Ryan Richards. Signed by Judge Aleta A. Trauger on 9/26/06. (as, )
|
| 146 |
| Filed & Entered: | 09/25/2006 | |
Response in Opposition |
| Docket Text: RESPONSE in Opposition by USA as to Timothy Ryan Richards re [120] MOTION in Limine No. 1 (Daughtrey, S.)
|
| 145 |
| Filed & Entered: | 09/25/2006 | | Terminated: | 09/26/2006 | |
Motion for Extension of Time to File Response/Reply |
| Docket Text: MOTION for Extension of Time to File Response/Reply as to [120] MOTION in Limine No. 1 by USA as to Timothy Ryan Richards. (Daughtrey, S.)
|
| 144 |
| Filed & Entered: | 09/25/2006 | |
Notice (Other) |
| Docket Text: NOTICE of Evidence Pursuant to Fed.R.Evid. 414 by USA as to Timothy Ryan Richards (Daughtrey, S.)
|
| 143 |
| Filed & Entered: | 09/25/2006 | |
Response in Opposition |
| Docket Text: RESPONSE in Opposition by Timothy Ryan Richards re [129] MOTION in Limine #3 (Hodde, Kimberly)
|
| 142 |
| Filed & Entered: | 09/25/2006 | |
Response in Opposition |
| Docket Text: RESPONSE in Opposition by Timothy Ryan Richards re [128] MOTION in Limine #2 (Hodde, Kimberly)
|
| 141 |
| Filed & Entered: | 09/25/2006 | |
Response in Opposition |
| Docket Text: RESPONSE in Opposition by Timothy Ryan Richards re [126] MOTION for Extension of Time to File Government's Motions in Limine (Hodde, Kimberly)
|
| 140 |
| Filed & Entered: | 09/25/2006 | |
Sealed Document |
| Docket Text: Sealed Document (Daughtrey, S.)
|
| 139 |
| Filed & Entered: | 09/25/2006 | | Terminated: | 09/26/2006 | |
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.)
|
| 138 |
| Filed & Entered: | 09/25/2006 | | Terminated: | 09/25/2006 | |
Motion to Seal |
| Docket Text: DOCUMENT TERMED: MOTION to Seal by USA as to Timothy Ryan Richards. (Daughtrey, S.) (Motion for Leave to File Document Under Seal to be refiled).
|
| 137 |
| Filed & Entered: | 09/25/2006 | |
Order on Motion to Seal Document |
| Docket Text: ORDER granting [135] Motion by Govt to Seal Docket Entry [127] as to Timothy Ryan Richards. Signed by Judge Aleta A. Trauger on 9/25/06. (as, )
|
| 136 |
| Filed & Entered: | 09/22/2006 | |
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, )
|
| 135 |
| Filed & Entered: | 09/22/2006 | | Terminated: | 09/25/2006 | |
Motion to Seal Document |
| Docket Text: MOTION to Seal Document (Docket Entry #127) by USA as to Timothy Ryan Richards. (Daughtrey, S.)
|
| 134 |
| Filed & Entered: | 09/21/2006 | |
Memorandum in Support |
| Docket Text: MEMORANDUM in Support by Timothy Ryan Richards re [133] MOTION to Dismiss for Lack of Jurisdiction and Venue (Hodde, Kimberly)
|
| 133 |
| Filed & Entered: | 09/21/2006 | | Terminated: | 10/02/2006 | |
Motion to Dismiss/Lack of Jurisdiction |
| Docket Text: MOTION to Dismiss for Lack of Jurisdiction and Venue by Timothy Ryan Richards. (Hodde, Kimberly)
|
| 132 |
| Filed & Entered: | 09/21/2006 | |
Memorandum in Support |
| Docket Text: MEMORANDUM in Support by Timothy Ryan Richards re [131] MOTION to Dismiss Multiplicitous Counts in Second Superseding Indictment (Hodde, Kimberly)
|
| 131 |
| Filed & Entered: | 09/21/2006 | | Terminated: | 10/02/2006 | |
Motion to Dismiss |
| Docket Text: MOTION to Dismiss Multiplicitous Counts in Second Superseding Indictment by Timothy Ryan Richards. (Hodde, Kimberly)
|
| 130 |
| Filed & Entered: | 09/21/2006 | |
Order on Motion for Extension of Time to File |
| Docket Text: ORDER granting [126] Motion for Extension of Time to File as to Timothy Ryan Richards (1). Signed by Judge Aleta A. Trauger on 9/21/06. (kb, )
|
| 129 |
| Filed & Entered: | 09/20/2006 | | Terminated: | 10/02/2006 | |
Motion in Limine |
| Docket Text: MOTION in Limine #3 by USA as to Timothy Ryan Richards. (Daughtrey, S.)
|
| 128 |
| Filed & Entered: | 09/20/2006 | | Terminated: | 10/02/2006 | |
Motion in Limine |
| Docket Text: MOTION in Limine #2 by USA as to Timothy Ryan Richards. (Daughtrey, S.)
|
| 126 |
| Filed & Entered: | 09/20/2006 | | Terminated: | 09/21/2006 | |
Motion for Extension of Time to File |
| Docket Text: MOTION for Extension of Time to File Government's Motions in Limine by USA as to Timothy Ryan Richards. (Daughtrey, S.)
|
| 125 |
| Filed & Entered: | 09/20/2006 | |
Memorandum in Support |
| Docket Text: MEMORANDUM in Support by Timothy Ryan Richards re [124] MOTION for Reconsideration re [102] Second MOTION to Compel Production of Discovery filed by Timothy Ryan Richards, MOTION to Declare Statute Unconstitutional (Hodde, Kimberly)
|
| 124 |
| Filed & Entered: | 09/20/2006 | | Terminated: | 10/02/2006 | |
Motion for Reconsideration |
| Docket Text: MOTION for Reconsideration re [102] Second MOTION to Compel Production of Discovery filed by Timothy Ryan Richards,, MOTION to Declare Statute Unconstitutional by Timothy Ryan Richards. (Hodde, Kimberly)
|
| 123 |
| Filed & Entered: | 09/20/2006 | |
Memorandum in Support |
| Docket Text: MEMORANDUM in Support by Timothy Ryan Richards re [122] MOTION in Limine No. 2 (Hodde, Kimberly)
|
| 122 |
| Filed & Entered: | 09/20/2006 | | Terminated: | 10/03/2006 | |
Motion in Limine |
| Docket Text: MOTION in Limine No. 2 by Timothy Ryan Richards. (Hodde, Kimberly)
|
| 121 |
| Filed & Entered: | 09/20/2006 | |
Memorandum in Support |
| Docket Text: MEMORANDUM in Support by Timothy Ryan Richards re [120] MOTION in Limine No. 1 (Hodde, Kimberly)
|
| 120 |
| Filed & Entered: | 09/20/2006 | | Terminated: | 10/02/2006 | |
Motion in Limine |
| Docket Text: MOTION in Limine No. 1 by Timothy Ryan Richards. (Hodde, Kimberly)
|
| 119 |
| Filed & Entered: | 09/20/2006 | |
Notice of Hearing |
| Docket Text: NOTICE OF HEARING as to Timothy Ryan Richards: Arraignment set for 9/28/2006 12:00 PM before Magistrate Judge Juliet Griffin. (kb, )
|
| 118 |
| Filed: | 09/13/2006 |
| Entered: | 09/19/2006 |
|
Sealed Document |
| Docket Text: SEALED SEARCH WARRANT No. 05-2068 as to deft Timothy Ryan Richards. (as, )
|
| 117 |
| Filed: | 09/13/2006 |
| Entered: | 09/19/2006 |
|
Sealed Document |
| Docket Text: SEALED SEARCH WARRANT No. 05-2067 as to deft Timothy Ryan Richards. (as, )
|
| 116 |
| Filed: | 09/13/2006 |
| Entered: | 09/19/2006 |
|
Sealed Document |
| Docket Text: SEALED DOCUMENT: Second Superseding Indictment with grand jury foreperson signature. Document sealed pursuant to Judicial Conference Policy on Privacy and Public Access to Electronic Criminal Case Files. THIS DOCUMENT IS NOT FOR PUBLIC DISCLOSURE. (as, )
|
| 115 |
| Filed: | 09/13/2006 |
| Entered: | 09/19/2006 |
|
Indictment |
| Docket Text: SECOND SUPERSEDING INDICTMENT filed as to Timothy Ryan Richards (Counts 1ss, 2ss-3ss, 4ss, 5ss, 6ss, 7ss, 8ss, 9ss, 10ss, 11ss, 12ss, 13ss-15ss, 16ss, 17ss, 18ss, 19ss, 20ss, 21ss, 22ss, 23ss, 24ss, 25ss, 26ss). (Attachment: # (1) Criminal Cover Sheet) (as, )
|
| 114 |
| Filed & Entered: | 09/07/2006 | |
Order on Motion to Compel |
| Docket Text: ORDER denying [102] Motion to Compel as to Timothy Ryan Richards (1); denying [105] Motion to Compel as to Timothy Ryan Richards (1); granting [106] Motion to Continue as to Timothy Ryan Richards (1); denying [109] Motion to Amend/Correct as to Timothy Ryan Richards (1). Signed by Judge Aleta A. Trauger on 9/7/06. (kb, )
|
| 113 |
| Filed & Entered: | 09/07/2006 | |
Terminate Deadlines and Hearings |
| Docket Text: Minute Entry for proceedings held before Judge Aleta A. Trauger :Motion Hearing as to Timothy Ryan Richards held on 9/7/2006. Denying [105] MOTION to Compel, denying [102] Second MOTION to Compel, granting[106] MOTION to Continue, and denying [109] MOTION to Amend/Correct. Order to enter. (Court Reporter Dorothy Stiles.) (kb, )
|
| 112 |
| Filed & Entered: | 09/06/2006 | |
Response to Motion |
| Docket Text: RESPONSE to Motion by USA as to Timothy Ryan Richards re [109] MOTION to Amend/Correct [69] Order (Daughtrey, S.)
|
| 111 |
| Filed & Entered: | 09/06/2006 | |
Response to Motion |
| Docket Text: RESPONSE to Motion by USA as to Timothy Ryan Richards re [102] Second MOTION to Compel Production of Discovery (Daughtrey, S.)
|
| 110 |
| Filed & Entered: | 09/06/2006 | |
Affidavit in Support of Motion |
| Docket Text: AFFIDAVIT in Support by Timothy Ryan Richards re [106] MOTION to Continue Deadline for Disclosing the Defense Expert's Report, [105] MOTION to Compel the Government to Comply with the Court's Order Granting Defendant Richards' Motion for Identification of Images with Incorporated Memorandum of Law (Hodde, Kimberly)
|
| 109 |
| Filed & Entered: | 09/05/2006 | | Terminated: | 09/07/2006 | |
Motion to Amend/Correct |
| Docket Text: MOTION to Amend/Correct [69] Order by Timothy Ryan Richards. (Hodde, Kimberly)
|
| 108 |
| Filed & Entered: | 09/04/2006 | |
Response to Motion |
| Docket Text: RESPONSE to Motion by USA as to Timothy Ryan Richards re [105] MOTION to Compel the Government to Comply with the Court's Order Granting Defendant Richards' Motion for Identification of Images with Incorporated Memorandum of Law (Daughtrey, S.)
|
| 107 |
| Filed & Entered: | 09/01/2006 | |
Notice of Hearing on Motion |
| Docket Text: NOTICE OF HEARING ON MOTIONS in case as to Timothy Ryan Richards [102] MOTION to Compel, [106] MOTION to Continue Deadline, and [105] MOTION to Compel: Motions Hearing set for 9/7/2006 10:00 AM in Courtroom 873 before District Judge Aleta A. Trauger. (kb, )
|
| 106 |
| Filed & Entered: | 08/30/2006 | | Terminated: | 09/07/2006 | |
Motion to Continue |
| Docket Text: MOTION to Continue Deadline for Disclosing the Defense Expert's Report by Timothy Ryan Richards. (Hodde, Kimberly)
|
| 105 |
| Filed & Entered: | 08/30/2006 | | Terminated: | 09/07/2006 | |
Motion to Compel |
| Docket Text: MOTION to Compel the Government to Comply with the Court's Order Granting Defendant Richards' Motion for Identification of Images with Incorporated Memorandum of Law by Timothy Ryan Richards. (Hodde, Kimberly)
|
| 104 |
| Filed & Entered: | 08/28/2006 | |
Order |
| Docket Text: ORDER as to Timothy Ryan Richards: The Govt shall respond to [102] Second MOTION to Compel Production of Discovery filed by Timothy Ryan Richards, by 9/7/06. Signed by Judge Aleta A. Trauger on 8/28/06. (kb, )
|
| 103 |
| Filed & Entered: | 08/25/2006 | |
Memorandum in Support |
| Docket Text: MEMORANDUM in Support by Timothy Ryan Richards re [102] Second MOTION to Compel Production of Discovery (Hodde, Kimberly)
|
| 102 |
| Filed & Entered: | 08/25/2006 | | Terminated: | 09/07/2006 | |
Motion to Compel |
| Docket Text: Second MOTION to Compel Production of Discovery by Timothy Ryan Richards. (Attachments: # (1) Exhibit A - Letter from Hodde to Daughtrey dated 6/23/06# (2) Exhibit B - Letter from Daughtrey to Hodde dated 8/17/06)(Hodde, Kimberly)
|
| 101 |
| Filed: | 07/24/2006 |
| Entered: | 07/25/2006 |
|
Order on Motion for Miscellaneous Relief |
| Docket Text: ORDER granting [77] Motion for ID of images as to Timothy Ryan Richards (1); denying [78] Motion to Suppress as to Timothy Ryan Richards (1); and denying [80] Motion to Suppress as to Timothy Ryan Richards (1). The hearing on motions in limine and objections to experts remains set for 9/29/06 1:00 PM. Signed by Judge Aleta A. Trauger on 7/24/06. (kb, )
|
| 100 |
| Filed: | 07/24/2006 |
| Entered: | 07/25/2006 |
|
Witness/Exhibit List |
| Docket Text: WITNESS/EXHIBIT LIST prepared by Deputy Clerk (kb, )
|
| 99 |
| Filed: | 07/24/2006 |
| Entered: | 07/25/2006 |
|
Motion Hearing |
| Docket Text: Minute Entry for proceedings held before Judge Aleta A. Trauger :Motion Hearing as to Timothy Ryan Richards held on 7/24/2006 re [80] MOTION to Suppress, [78] MOTION to Suppress, [77] MOTION IDENTIFICATION OF IMAGES. Order to enter. (Court Reporter Becky Cole.) (kb, )
|
| 98 |
| Filed & Entered: | 07/24/2006 | |
Notice (Other) |
| Docket Text: NOTICE of Filing Affidavit of Nancy Peritore in Support of Motion to Suppress by Timothy Ryan Richards (Attachments: # (1) Appendix Affidavit of Nancy Peritore in Support of Seizures and Subsequent Searches of Computer Servers)(Hodde, Kimberly)
|
| 97 |
| Filed & Entered: | 07/21/2006 | |
Notice of Attorney Appearance - USA |
| Docket Text: NOTICE OF ATTORNEY APPEARANCE by Kayla Bakshi, Trial Attorney, Child Exploitation and Obscenity Section, U.S. Department of Justice, 1400 New York Avenue, Suite 6000, Washington, DC, 20530, (202) 353-9881 as co-counsel for the Govt. (Daughtrey, S.) Modified on 7/24/2006 (as, ).
|
| 96 |
| Filed & Entered: | 07/21/2006 | |
Notice (Other) |
| Docket Text: NOTICE of Filing Affidavit of Charles Foulk in Support of Motion to Suppress Fruits of Seizures and Subsequent Searches of Computer Servers by Timothy Ryan Richards (Attachments: # (1) Appendix Affidavit of Charles Foulk in Support of Motion to Suppress Fruits for Seizures and Subsequent Searches of Computer Servers)(Hodde, Kimberly)
|
| 95 |
| Filed & Entered: | 07/14/2006 | |
Reply to Response |
| Docket Text: REPLY TO RESPONSE to Motion by Timothy Ryan Richards re [78] MOTION to Suppress Fruits of Warrantless Arrest (Hodde, Kimberly)
|
| 94 |
| Filed & Entered: | 06/27/2006 | |
Order on Motion for Leave to File Document Under Seal |
| Docket Text: ORDER granting [92] Motion by Govt for Leave to File Document [92] Under Seal as to Timothy Ryan Richards. Ordered that the Govt's Response (not motion) [93] shall be filed under seal. Signed by Judge Aleta A. Trauger on 6/26/06. (as, )
|
| 93 |
| Filed & Entered: | 06/23/2006 | |
Sealed Document |
| Docket Text: SEALED SUPPLEMENTAL RESPONSE by Govt to Motion by deft Timothy Richards to Suppress [80]. (Daughtrey, S.)
|
| 92 |
| Filed & Entered: | 06/23/2006 | | Terminated: | 06/27/2006 | |
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.) (as, ). (Docket Entry No. 92 modified on 6/27/2006 by replacing with correct document. Resent NEF). (as, ).
|
| 91 |
| Filed & Entered: | 06/23/2006 | |
Sealed Order |
| Docket Text: SEALED ORDER as to Timothy Ryan Richards: Granting [89] Sealed Motion. Signed by Judge Aleta A. Trauger on 6/23/06. (kb, ) Additional attachment(s) added on 6/23/2006 (kb, ).
|
| 90 |
| Filed & Entered: | 06/23/2006 | |
Order on Motion for Leave to File Document Under Seal |
| Docket Text: ORDER granting [88] Motion for Leave to File Document Under Seal as to Timothy Ryan Richards (1). Signed by Judge Aleta A. Trauger on 6/23/06. (kb, )
|
| 89 |
| Filed & Entered: | 06/22/2006 | |
Sealed Document |
| Docket Text: Sealed Motion (Daughtrey, S.) Modified on 6/23/2006 per [90] Order by Judge Trauger (kb, ).
|
| 88 |
| Filed & Entered: | 06/22/2006 | | Terminated: | 06/23/2006 | |
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.)
|
| 85 |
| Filed & Entered: | 06/19/2006 | |
Response to Motion |
| Docket Text: RESPONSE to Motion by USA as to Timothy Ryan Richards re [77] MOTION IDENTIFICATION OF IMAGES INTENDEDFOR USE BY THE GOVERNMENT AS EVIDENCE IN CHIEF AT TRIAL AND MEMORANDUM IN SUPPORT (Daughtrey, S.)
|
| 84 |
| Filed & Entered: | 06/19/2006 | |
Response to Motion |
| Docket Text: RESPONSE to Motion by USA as to Timothy Ryan Richards re [78] MOTION to Suppress Fruits of Warrantless Arrest (Daughtrey, S.)
|
| 83 |
| Filed & Entered: | 05/22/2006 | |
Order on Motion for Reconsideration |
| Docket Text: ORDER denying [73] Motion by deft Timothy Ryan Richards to reconsider detention order. Signed by Judge Aleta A. Trauger on 5/22/06. (as, )
|
| 82 |
| Filed & Entered: | 05/19/2006 | |
Response in Opposition |
| Docket Text: RESPONSE in Opposition by USA as to Timothy Ryan Richards re [73] MOTION for Reconsideration OF ORDER DENYING MOTION TO REVOKE MAGISTRATE'S DETENTION ORDER (Response to Defendant's Reply) (Daughtrey, S.)
|
| 77 |
| Filed & Entered: | 05/19/2006 | | Terminated: | 07/24/2006 | |
Motion for Miscellaneous Relief |
| Docket Text: MOTION IDENTIFICATION OF IMAGES INTENDEDFOR USE BY THE GOVERNMENT AS EVIDENCE IN CHIEF AT TRIAL AND MEMORANDUM IN SUPPORT by Timothy Ryan Richards. (Strianse, Peter)
|
| 78 |
| Filed & Entered: | 05/19/2006 | | Terminated: | 07/24/2006 | |
Motion to Suppress |
| Docket Text: MOTION to Suppress Fruits of Warrantless Arrest by Timothy Ryan Richards. (Attachments: # (1) Exhibit A - Criminal Complaint)(Hodde, Kimberly)
|
| 79 |
| Filed & Entered: | 05/19/2006 | |
Memorandum in Support |
| Docket Text: MEMORANDUM in Support by Timothy Ryan Richards re [78] MOTION to Suppress Fruits of Warrantless Arrest (Hodde, Kimberly)
|
| 76 |
| Filed & Entered: | 05/14/2006 | |
Reply to Response |
| Docket Text: REPLY TO RESPONSE to Motion by Timothy Ryan Richards re [73] MOTION for Reconsideration OF ORDER DENYING MOTION TO REVOKE MAGISTRATE'S DETENTION ORDER (Hodde, Kimberly)
|
| 75 |
| Filed & Entered: | 05/12/2006 | |
Response in Opposition |
| Docket Text: RESPONSE in Opposition by USA as to Timothy Ryan Richards re [73] MOTION for Reconsideration OF ORDER DENYING MOTION TO REVOKE MAGISTRATE'S DETENTION ORDER (Daughtrey, S.)
|
| 74 |
| Filed & Entered: | 05/03/2006 | |
Order |
| Docket Text: ORDER as to Timothy Ryan Richards: The Govt shall respond to [73] MOTION for Reconsideration OF ORDER DENYING MOTION TO REVOKE MAGISTRATE'S DETENTION ORDER filed by Timothy Ryan Richards, by 5/12/06. Signed by Judge Aleta A. Trauger on 5/3/06. (kb, )
|
| 73 |
| Filed & Entered: | 05/02/2006 | | Terminated: | 05/22/2006 | |
Motion for Reconsideration |
| Docket Text: MOTION for Reconsideration OF ORDER DENYING MOTION TO REVOKE MAGISTRATE'S DETENTION ORDER by Timothy Ryan Richards. (Strianse, Peter)
|
| 72 |
| Filed & Entered: | 04/27/2006 | |
Notice (Other) |
| Docket Text: NOTICE of Change of Address by Timothy Ryan Richards (Hodde, Kimberly)
|
| 71 |
| Filed & Entered: | 04/20/2006 | |
Transcript of Becky Cole |
| Docket Text: SEALED TRANSCRIPT of hearing on 1/13/06 as to deft Timothy Ryan Richards prepared by OCR Becky Cole. (as, )
|
| 70 |
| Filed & Entered: | 04/19/2006 | |
Order |
| Docket Text: SCHEDULING ORDER as to Timothy Ryan Richards: Pretrial motions due by 5/19/06 with responses by 6/19/06. Motion Hearing set for 7/24/2006 01:00 PM in Courtroom 873 before District Judge Aleta A. Trauger. Expert disclosure due 9/1/06 with objections and motions in limine by 9/11/06. Responses due by 9/18/06. Hearing on motions in liminie and objections to expert 9/29/06 1:00 PM. Signed by Judge Aleta A. Trauger on 4/19/06. (kb, )
|
| 67 |
| Filed & Entered: | 04/17/2006 | |
Terminate Hearings |
| Docket Text: ORDER as to Timothy Ryan Richards: Jury Trial reset for 10/10/2006 09:00 AM in Courtroom 873 before District Judge Aleta A. Trauger. If a plea agreement is reached by Thursday before trial, the Courtroom deputy shall be notified and the proposed plea agreement submitted to the Court by Friday before trial. Signed by Judge Aleta A. Trauger on 4/17/06. (kb, )
|
| 68 |
| Filed & Entered: | 04/17/2006 | |
Order on Motion for Protective Order |
| Docket Text: ORDER granting [64] Motion for Protective Order as to Timothy Ryan Richards (1). Signed by Judge Aleta A. Trauger on 4/17/06. (kb, )
|
| 69 |
| Filed & Entered: | 04/17/2006 | |
Order |
| Docket Text: ORDER as to Timothy Ryan Richards: re terms and conditions of handling of the seized child pornography. Signed by Judge Aleta A. Trauger on 4/17/06. (Attachments: # (1) Acknowledgement of Receipt of Protective Order (kb, )
|
| 64 |
| Filed & Entered: | 04/14/2006 | | Terminated: | 04/17/2006 | |
Motion for Protective Order |
| Docket Text: Joint MOTION for Protective Order by USA as to Timothy Ryan Richards. (Daughtrey, S.)
|
| 65 |
| Filed & Entered: | 04/14/2006 | |
Additional Attachments to Main Document |
| Docket Text: Additional Attachments to Main Document re: [64] Joint MOTION for Protective Order (Daughtrey, S.)
|
| 66 |
| Filed & Entered: | 04/14/2006 | |
Notice (Other) |
| Docket Text: NOTICE of Proposed Scheduling Order by USA as to Timothy Ryan Richards (Daughtrey, S.)
|
| 62 |
| Filed & Entered: | 04/12/2006 | | Terminated: | 04/12/2006 | |
Motion for Miscellaneous Relief |
| Docket Text: MOTION Redaction of Electronically Filed Document re [3] Complaint (Sealed), Complaint (Sealed) by Timothy Ryan Richards. (Hodde, Kimberly)
|
| 63 |
| Filed & Entered: | 04/12/2006 | |
Order on Motion for Miscellaneous Relief |
| Docket Text: ORDER granting [62] motion to redact personal identifiers as to the deft Richards from DE No. 3 signed by Judge Aleta A. Trauger on 4/12/06. (DE No. 3 replaced with redacted version) (aef, )
|
| 61 |
| Filed: | 04/10/2006 |
| Entered: | 04/11/2006 |
|
Notice of Hearing |
| Docket Text: NOTICE OF HEARING as to Timothy Ryan Richards: Telephone Conference set for 4/12/2006 03:00 PM before District Judge Aleta A. Trauger. (kb, )
|
| 59 |
| Filed & Entered: | 04/05/2006 | |
Order on Motion to Compel |
| Docket Text: MEMORANDUM and ORDER granting [51] Motion to Compel discovery as to Timothy Ryan Richards (1). The Govt shall produce, pursuant to an agreed protective order, exact copies of the computer hard drives seized from deft's personal computer and from BlackSun server and Hurricane Electric server. The parties have until 4/12/06 to present to the Court and agreed protective order. Signed by Judge Aleta A. Trauger on 4/5/06. (kb, ) Modified on 4/5/2006 (kb, ).
|
| 60 |
| Filed: | 04/05/2006 |
| Entered: | 04/06/2006 |
|
Notice (Other) |
| Docket Text: NOTICE pretrial conference set for 4/28/06 has been CANCELLED. (kb, )
|
| 57 |
| Filed & Entered: | 04/04/2006 | |
Memorandum in Support |
| Docket Text: MEMORANDUM in Support by USA as to Timothy Ryan Richards re [51] MOTION to Compel Production of Discovery (Memorandum in Support of Government's Response to Defendant's Motion to Compel) (Attachments: # (1) Exhibit Supplemental Discovery Letter Dated 12-21-2005)(Daughtrey, S.)
|
| 58 |
| Filed & Entered: | 04/04/2006 | |
Reply to Response |
| Docket Text: REPLY TO RESPONSE to Motion by Timothy Ryan Richards re [51] MOTION to Compel Production of Discovery (Attachments: # (1) Appendix A# (2) Appendix B)(Hodde, Kimberly)
|
| 56 |
| Filed & Entered: | 04/03/2006 | |
Response to Motion |
| Docket Text: RESPONSE to Motion by USA as to Timothy Ryan Richards re [51] MOTION to Compel Production of Discovery (Daughtrey, S.)
|
| 54 |
| Filed & Entered: | 03/29/2006 | |
Notice (Other) |
| Docket Text: NOTICE of Filing Affidavit of Jason Sprowl in Support of Motion to Compel Production of Discovery by Timothy Ryan Richards re [51] MOTION to Compel Production of Discovery, [52] Response in Support (Hodde, Kimberly)
|
| 55 |
| Filed & Entered: | 03/29/2006 | |
Affidavit |
| Docket Text: AFFIDAVIT by Timothy Ryan Richards [51] MOTION to Compel Production of Discovery filed by Timothy Ryan Richards,, [52] Response in Support filed by Timothy Ryan Richards,, [54] Notice (Other) filed by Timothy Ryan Richards, (Attachments: # (1) Exhibit A)(Hodde, Kimberly)
|
| 53 |
| Filed & Entered: | 03/28/2006 | |
Terminate Deadlines and Hearings |
| Docket Text: ORDER as to Timothy Ryan Richards: Joint motion to continue evidentiary hearing set for 4/6/06 and trial set for 5/2/06 [50] is granted, to be reset following disposition of the deft's motion to compel production of discovery [51]. Signed by Judge Aleta A. Trauger on 3/28/06. (as, )
|
| 50 |
| Filed & Entered: | 03/24/2006 | | Terminated: | 03/28/2006 | |
Motion to Continue |
| Docket Text: Joint MOTION to Continue Evidentiary Hearing and Trial by Timothy Ryan Richards. (Attachments: # (1) Exhibit A)(Hodde, Kimberly)
|
| 51 |
| Filed & Entered: | 03/24/2006 | | Terminated: | 04/05/2006 | |
Motion to Compel |
| Docket Text: MOTION to Compel Production of Discovery by Timothy Ryan Richards. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C)(Hodde, Kimberly)
|
| 52 |
| Filed & Entered: | 03/24/2006 | |
Memorandum in Support |
| Docket Text: MEMORANDUM in Support by Timothy Ryan Richards re [51] MOTION to Compel Production of Discovery (Attachments: # (1) Appendix)(Hodde, Kimberly)
|
| 49 |
| Filed & Entered: | 03/01/2006 | |
Notice of Hearing |
| Docket Text: NOTICE OF HEARING as to Timothy Ryan Richards: Evidentiary Hearing is reset for 4/6/2006 at 09:00 AM before District Judge Aleta A. Trauger. (as, )
|
| 46 |
| Filed & Entered: | 02/07/2006 | |
Terminate Hearings |
| Docket Text: Minute Entry for proceedings held before Judge Aleta A. Trauger :Status Conference as to Timothy Ryan Richards held on 2/7/2006. Deft appeared with counsel, Peter Strianse and Kim HOdde. Pretrial motions due by 3/24/06 with responses by 4/3/06. Evidentiary hearing will be set for 4/6/06 1:00 PM. Expert witness disclosures by 4/10/06. Motions based on disclosures by 4/17/06 with responses by 4/24/06. Pretrial conference set for 4/18/06 9:00 AM. Trial reset for 5/2/06. (Court Reporter Becky Cole.) (kb, )
|
| 47 |
| Filed & Entered: | 02/07/2006 | |
Order |
| Docket Text: ORDER as to Timothy Ryan Richards: Granting [42] MOTION to Continue Trial Date filed by Timothy Ryan Richards. Pretrial motions due by 3/24/06 with responses by 4/3/06. Pretrial motions hearing will be set for 4/6/06. Expert disclosures due by 4/10/06. Motions in liminie by 4/17/06 with reponses by 4/24/06. Pretrial Conference set for 4/28/2006 09:00 AM in Courtroom 873 before District Judge Aleta A. Trauger. Signed by Judge Aleta A. Trauger on 2/7/06. (kb, )
|
| 48 |
| Filed & Entered: | 02/07/2006 | |
Order to Continue - Ends of Justice |
| Docket Text: ORDER TO CONTINUE - Ends of Justice as to Timothy Ryan Richards: Jury Trial reset for 5/2/2006 09:00 AM in Courtroom 873 before District Judge Aleta A. Trauger. If a plea agreement is reached by Thursday before trial, the Courtroom deputy shall be notified and the proposed plea agreement submitted to the Court by Friday before trial. Signed by Judge Aleta A. Trauger on 2/7/06. (kb, )
|
| 45 |
| Filed & Entered: | 02/05/2006 | |
Notice of Attorney Appearance - Defendant |
| Docket Text: NOTICE OF ATTORNEY APPEARANCE: Kimberly S. Hodde appearing for Timothy Ryan Richards (Hodde, Kimberly)
|
| 42 |
| Filed & Entered: | 02/03/2006 | | Terminated: | 02/07/2006 | |
Motion to Continue |
| Docket Text: MOTION to Continue Trial Date by Timothy Ryan Richards. (Strianse, Peter)
|
| 43 |
| Filed & Entered: | 02/03/2006 | |
Waiver of Speedy Trial |
| Docket Text: WAIVER of Speedy Trial by Timothy Ryan Richards (Strianse, Peter)
|
| 44 |
| Filed & Entered: | 02/03/2006 | |
Notice of Hearing on Motion |
| Docket Text: NOTICE OF HEARING as to Timothy Ryan Richards: Hearing on deft's motion to continue [42] is set for 2/7/2006 at 09:00 AM before District Judge Aleta A. Trauger. (as, )
|
| 41 |
| Filed & Entered: | 01/17/2006 | |
Order |
| Docket Text: ORDER as to Timothy Ryan Richards: Denying [34] MOTION to Revoke and/or Amend Detention Order filed by Timothy Ryan Richards. The Detention Order stands. All Govt exhibits placed Under Seal. Signed by Judge Aleta A. Trauger on 1/17/06. (kb, )
|
| 39 |
| Filed: | 01/13/2006 |
| Entered: | 01/17/2006 |
|
Terminate Hearings |
| Docket Text: Minute Entry for proceedings held before Judge Aleta A. Trauger :Motion Hearing as to Timothy Ryan Richards held on 1/13/2006 re [34] MOTION to Revoke and/or Amend Detention Order filed by Timothy Ryan Richards. For the reasons stated from the Bench, the Motion to amend the detention order is Denied. (Court Reporter Becky Cole.) (kb, )
|
| 40 |
| Filed: | 01/13/2006 |
| Entered: | 01/17/2006 |
|
Witness/Exhibit List |
| Docket Text: WITNESS/EXHIBIT LIST perpared by Deputy Clerk. All Govt exhibits placed Under Seal. (kb, )
|
| 38 |
| Filed & Entered: | 01/12/2006 | |
Response to Motion |
| Docket Text: RESPONSE to Motion by USA as to Timothy Ryan Richards re [34] MOTION to Revoke and/or Amend Detention Order (Daughtrey, S.)
|
| 37 |
| Filed & Entered: | 01/04/2006 | |
Notice of Hearing on Motion |
| Docket Text: NOTICE OF HEARING ON MOTION in case as to Timothy Ryan Richards [34] MOTION to Revoke and/or Amend Detention Order: Motion Hearing reset for 1/13/2006 02:00 PM in Courtroom 873 before District Judge Aleta A. Trauger. (kb, )
|
| 36 |
| Filed & Entered: | 12/30/2005 | |
Notice of Hearing on Motion |
| Docket Text: NOTICE OF HEARING ON MOTION in case as to Timothy Ryan Richards [34] MOTION to Revoke and/or Amend Detention Order: Motion Hearing set for 1/9/2006 09:00 AM in Courtroom 873 before District Judge Aleta A. Trauger. (kb, )
|
| 34 |
| Filed & Entered: | 12/29/2005 | | Terminated: | 01/17/2006 | |
Motion to Revoke |
| Docket Text: MOTION to Revoke and/or Amend Detention Order by Timothy Ryan Richards. (Strianse, Peter)
|
| 35 |
| Filed & Entered: | 12/29/2005 | |
Memorandum in Support |
| Docket Text: MEMORANDUM in Support by Timothy Ryan Richards re [34] MOTION to Revoke and/or Amend Detention Order (Strianse, Peter)
|
| 33 |
| Filed & Entered: | 12/13/2005 | |
Waiver of Speedy Trial |
| Docket Text: WAIVER of Speedy Trial by Timothy Ryan Richards (Strianse, Peter)
|
| 32 |
| Filed: | 12/07/2005 |
| Entered: | 12/08/2005 |
|
Terminate Hearings |
| Docket Text: ORDER TO CONTINUE - Ends of Justice as to Timothy Ryan Richards: Jury Trial reset for 2/14/2006 09:00 AM in Courtroom 873 before District Judge Aleta A. Trauger. If a plea agreement is reached by Thursday before trial, the Courtroom deputy shall be notified and the proposed plea agreement submitted to the Court by Friday before trial. Signed by Judge Aleta A. Trauger on 12/7/05. (kb, )
|
| 31 |
| Filed: | 12/01/2005 |
| Entered: | 12/02/2005 |
|
Telephone Conference |
| Docket Text: Minute Entry for proceedings held before Judge Aleta A. Trauger :Telephone Conference as to Timothy Ryan Richards held on 12/1/2005. Trial reset for 2/14/06. (Court Reporter none.) (kb, )
|
| 30 |
| Filed & Entered: | 11/29/2005 | |
Transcript |
| Docket Text: TRANSCRIPT of preliminary hearing and detention hearing as to Timothy Ryan Richards held on 9/27/05 before Judge E. Clifton Knowles. Transcriber: Cindi Kellam. (kb, )
|
| 29 |
| Filed: | 11/21/2005 |
| Entered: | 11/22/2005 |
|
Waiver of Presence at Arraignment |
| Docket Text: WAIVER by deft Timothy Ryan Richards of Personal Appearance at Arraignment on superseding indictment and Entry of Plea of Not Guilty effective 11/21/05.(as, )
|
| 27 |
| Filed & Entered: | 11/17/2005 | |
Order on Motion to Substitute Attorney |
| Docket Text: ORDER granting [22] Motion by Peter Strianse to be substituted as retained counsel for Timothy Ryan Richards. Signed by Judge Aleta A. Trauger on 11/17/05. (as, )
|
| 28 |
| Filed & Entered: | 11/17/2005 | |
Notice of Hearing |
| Docket Text: NOTICE OF HEARING as to Timothy Ryan Richards: Arraignment on the superseding indictment is set for 11/28/2005 at 02:30 PM before Magistrate Judge Joe Brown. (as, )
|
| 26 |
| Filed: | 11/16/2005 |
| Entered: | 11/17/2005 |
|
Indictment |
| Docket Text: SUPERSEDING INDICTMENT filed by Govt as to Timothy Ryan Richards (Counts 1s-2s, 3s and forfeiture allegation). (as, )
|
| 25 |
| Filed & Entered: | 11/09/2005 | |
Order |
| Docket Text: ORDER as to Timothy Ryan Richards: Jury Trial set for 12/20/2005 09:00 AM in Courtroom 873 before District Judge Aleta A. Trauger. If a plea agreement is reached by Thursday before trial, the Courtroom deputy shall be notified and the proposed plea agreement submitted to the Court by Friday before trial. Signed by Judge Aleta A. Trauger on 11/9/05. (kb, )
|
| 24 |
| Filed: | 11/02/2005 |
| Entered: | 11/04/2005 |
|
Waiver of Presence at Arraignment |
| Docket Text: WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty by Timothy Ryan Richards. Signed by Judge Juliet Griffin on 11/2/05 (kb, )
|
| 21 |
| Filed & Entered: | 10/24/2005 | |
Notice of Attorney Appearance - Defendant |
| Docket Text: NOTICE OF ATTORNEY APPEARANCE: Peter J. Strianse appearing for Timothy Ryan Richards (Strianse, Peter)
|
| 22 |
| Filed & Entered: | 10/24/2005 | | Terminated: | 11/17/2005 | |
Motion to Substitute Attorney |
| Docket Text: MOTION to Substitute Attorney by Timothy Ryan Richards. (Strianse, Peter)
|
| 23 |
| Filed & Entered: | 10/24/2005 | |
Notice of Hearing |
| Docket Text: NOTICE OF HEARING as to Timothy Ryan Richards: Arraignment is set for 11/2/2005 at 12:00 PM before Magistrate Judge Juliet Griffin. (as, )
|
| 16 |
| Filed: | 10/19/2005 |
| Entered: | 10/21/2005 |
| Terminated: | 10/19/2005 | |
Motion to Unseal Case |
| Docket Text: MOTION by Govt to unseal the complaint and arrest warrant as to Timothy Ryan Richards. (as, )[3:05-mj-02065]
|
| 17 |
| Filed: | 10/19/2005 |
| Entered: | 10/21/2005 |
|
Order on Motion to Unseal Case |
| Docket Text: ORDER granting [16] Motion by Govt to unseal the complaint and arrest warrant as to Timothy Ryan Richards. Signed by Judge E. Clifton Knowles on 10/19/05. (as, )[3:05-mj-02065]
|
| 18 |
| Filed: | 10/19/2005 |
| Entered: | 10/21/2005 |
| Terminated: | 10/19/2005 | |
Motion for Extension of Time to Indict |
| Docket Text: EMERGENCY APPLICATION by Govt for Extension of Time to present case to the grand jury as to Timothy Ryan Richards. (as, )[3:05-mj-02065]
|
| 19 |
| Filed: | 10/19/2005 |
| Entered: | 10/21/2005 |
|
Order on Motion for Extension of Time to Indictment |
| Docket Text: ORDER granting [18] application by Govt for extension of time to present case to the grand jury as to Timothy Ryan Richards. Signed by Judge Todd J. Campbell on 10/19/05. (as, )[3:05-mj-02065]
|
| 20 |
| Filed: | 10/19/2005 |
| Entered: | 10/21/2005 |
|
Indictment |
| Docket Text: INDICTMENT filed by Govt as to Timothy Ryan Richards (Count 1 and forfeiture allegations). (as, )
|
| 15 |
| Filed: | 09/29/2005 |
| Entered: | 09/30/2005 |
|
Order of Detention |
| Docket Text: ORDER OF DETENTION as to Timothy Ryan Richards. Signed by Judge E. Clifton Knowles on 9/29/05. (as, )[3:05-mj-02065]
|
| 14 |
| Filed: | 09/28/2005 |
| Entered: | 09/30/2005 |
|
Order |
| Docket Text: PROBABLE CAUSE ORDER as to Timothy Ryan Richards. Signed by Judge E. Clifton Knowles on 9/28/05. (as, )[3:05-mj-02065]
|
| 13 |
| Filed: | 09/27/2005 |
| Entered: | 09/30/2005 |
|
Detention Hearing |
| Docket Text: Minute Entry for proceedings held before Judge E. Clifton Knowles :Preliminary Hearing and Detention Hearing held 9/27/05 as to Timothy Ryan Richards. Bound over to grand jury and detained on motion by Govt [8]. Order to enter. (Tape #2005-42; 2005-43.) (as, )[3:05-mj-02065]
|
| -- |
| Filed: | 09/22/2005 |
| Entered: | 09/26/2005 |
|
Arrest |
| Docket Text: Arrest of Timothy Ryan Richards (as, )[3:05-mj-02065]
|
| 1 |
| Filed: | 09/22/2005 |
| Entered: | 09/26/2005 |
| Terminated: | 09/22/2005 | |
Motion to Seal Case |
| Docket Text: MOTION by Govt to seal the complaint and arrest warrant as to Timothy Ryan Richards. (as, )[3:05-mj-02065]
|
| 2 |
| Filed: | 09/22/2005 |
| Entered: | 09/26/2005 |
|
Order on Motion to Seal Case |
| Docket Text: ORDER granting [1] Motion by Govt to Seal Case as to Timothy Ryan Richards. Signed by Judge E. Clifton Knowles on 9/22/05. (as, )[3:05-mj-02065]
|
| 3 |
| Filed: | 09/22/2005 |
| Entered: | 09/26/2005 |
|
Complaint (Sealed) |
| Docket Text: COMPLAINT as to Timothy Ryan Richards. (as, )[3:05-mj-02065] Additional attachment(s) added on 4/12/2006 (aef, ).
|
| 4 |
| Filed: | 09/22/2005 |
| Entered: | 09/26/2005 |
|
Warrant Issued |
| Docket Text: ARREST Warrant issued by E. Clifton Knowles as to Timothy Ryan Richards. (as, )[3:05-mj-02065]
|
| 5 |
| Filed: | 09/22/2005 |
| Entered: | 09/26/2005 |
|
Warrant Returned Executed |
| Docket Text: ARREST Warrant Executed on 9/22/05 as to Timothy Ryan Richards. (as, )[3:05-mj-02065]
|
| 6 |
| Filed: | 09/22/2005 |
| Entered: | 09/26/2005 |
| Terminated: | 09/22/2005 | |
Motion for Disclosure |
| Docket Text: MOTION by Govt for limited unsealing of the complaint and arrest warrant to deft Timothy Ryan Richards and counsel only. (as, )[3:05-mj-02065]
|
| 7 |
| Filed: | 09/22/2005 |
| Entered: | 09/26/2005 |
|
Order on Motion for Disclosure |
| Docket Text: ORDER granting [6] Motion by Govt for limited unsealing of complaint and warrant as to Timothy Ryan Richards. Signed by Judge E. Clifton Knowles on 9/22/05. (as, )[3:05-mj-02065]
|
| 8 |
| Filed: | 09/22/2005 |
| Entered: | 09/26/2005 |
| Terminated: | 09/27/2005 | |
Motion for Detention |
| Docket Text: MOTION by Govt for Detention as to Timothy Ryan Richards. (as, )[3:05-mj-02065]
|
| 9 |
| Filed: | 09/22/2005 |
| Entered: | 09/26/2005 |
|
Initial Appearance |
| Docket Text: Minute Entry for proceedings held before Judge E. Clifton Knowles :Initial Appearance as to Timothy Ryan Richards held on 9/22/2005. Deft appeared with appointed counsel Hugh Mundy. Detention hearing and preliminary hearing are set for 9/27/2005 01:30 PM. (as, )[3:05-mj-02065]
|
| 10 |
| Filed: | 09/22/2005 |
| Entered: | 09/26/2005 |
|
Financial Affidavit - CJA23 |
| Docket Text: CJA 23 Financial Affidavit by Timothy Ryan Richards (as, )[3:05-mj-02065]
|
| 11 |
| Filed: | 09/22/2005 |
| Entered: | 09/26/2005 |
|
Order Appointing Public Defender |
| Docket Text: ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Timothy Ryan Richards. Signed by Judge E. Clifton Knowles on 9/22/05. (as, )[3:05-mj-02065]
|
| 12 |
| Filed: | 09/22/2005 |
| Entered: | 09/26/2005 |
|
Order |
| Docket Text: ORDER of Temporary Detention: On Motion by Govt [8], a detention hearing is set for 9/27/05 at 1:30 p.m. as to deft Timothy Richards. Signed by Judge E. Clifton Knowles on 9/22/05. (as, )[3:05-mj-02065] |
