| CLOSED |
Case title: USA v. Levine
|
Date Filed: 07/21/2004 Date Terminated: 02/28/2006 |
| Assigned to: Judge William R. Wilson, Jr | ||
| Appeals court case numbers: '06-1628' 'USCA8', '06-1888' 'USCA8' | ||
Defendant |
||
|
Scott Levine (1)
TERMINATED: 02/28/2006 |
represented by | David Michael Garvin
David M. Garvin, P.A. 1200 Brickell Avenue Suite 1480 Miami, FL 33131 (305) 371-8101 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:1030A.F UNAUTHORIZED ACCESS OF A PROTECTED COMPUTER; NMT 5 years; NMT $250,000; NMT 3 years supervised release (20-54) |
96 MONTHS BOP; 3 YEARS Supervised Release; Restitution $153,395.26; $12,300.00 Special Assessment | |
| 18:1030A.F UNAUTHORIZED ACCESS OF A PROTECTED COMPUTER; NMT 5 years; NMT $250,000; NMT 3 years supervised release (55) |
Dismissed on motion of the AUSA | |
| 18:1030A.F UNAUTHORIZED ACCESS OF A PROTECTED COMPUTER; NMT 5 years; NMT $250,000; NMT 3 years supervised release (56-140) |
96 MONTHS BOP; 3 YEARS Supervised Release; Restitution $153,395.26; $12,300.00 Special Assessment | |
| 18:1029A.F ACCESS DEVICE FRAUD; NMT 10 years; NMT $250,000; NMT 3 years supervised release (142-143) |
96 MONTHS BOP; 3 YEARS Supervised Release; Restitution $153,395.26; $12,300.00 Special Assessment | |
| 18:1512B.F OBSTRUCTION OF JUSTICE; NMT 20 years; NMT $250,000; NMT 3 years supervised release (144) |
96 MONTHS BOP; 3 YEARS Supervised Release; Restitution $153,395.26; $12,300.00 Special Assessment | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES; NMT 5 years; NMT $250,000; NMT 3 years supervised release (1) |
NOT GUILTY | |
| 18:1030A.F UNAUTHORIZED ACCESS OF A PROTECTED COMPUTER; NMT 5 years; NMT $250,000; NMT 3 years supervised release (2-5) |
NOT GUILTY | |
| 18:1030A.F UNAUTHORIZED ACCESS OF A PROTECTED COMPUTER; NMT 5 years; NMT $250,000; NMT 3 years supervised release (6-10) |
Dismissed on motion of the AUSA | |
| 18:1030A.F UNAUTHORIZED ACCESS OF A PROTECTED COMPUTER; NMT 5 years; NMT $250,000; NMT 3 years supervised release (11-19) |
NOT GUILTY | |
| 18:1957-5800.F MONEY LAUNDERING; NMT 10 years; NMT $250,000; NMT 3 years supervised release (141) |
Not Guilty | |
Highest Offense Level (Terminated) |
||
| Felony | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| United States of America | represented by | Amanda M. Hubbard
U. S. Department of Justice Computer Crime and Intellectual Property 10th Street and Constitution Avenue, NW Suite 600 Washington, DC 20530 (202) 514-1026 LEAD ATTORNEY ATTORNEY TO BE NOTICED George C. Vena U. S. Attorney's Office - Little Rock Eastern District of Arkansas Post Office Box 1229 Little Rock, AR 72203-1229 (501) 340-2624 Email: george.vena@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Karen D. Whatley U. S. Attorney's Office - Little Rock Eastern District of Arkansas Post Office Box 1229 Little Rock, AR 72203-1229 (501) 340-2607 Email: karen.whatley@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Todd Lister Newton Mitchell, Williams, Selig, Gates & Woodyard, P.L.L.C. - LR 425 West Capitol Avenue Suite 1800 Little Rock, AR 72201 501-688-8881 Fax: 501-918-7881 Email: tnewton@mwsgw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED |
Date Filed |
# | Docket Text |
| 07/21/2004 | 1 | INDICTMENT by USA George C. Vena, Todd Lister Newton. Counts filed against Scott Levine (1) count(s) 1, 2-140, 141, 142-143, 144 (cdw) (Entered: 07/21/2004) |
| 07/21/2004 | 2 | CASE SUMMARY: summons issued for defendant Scott Levine; arraignment set for 10:00 a.m. on Thursday, 7/29/04 for Scott Levine (cdw) (Entered: 07/21/2004) |
| 08/03/2004 | 3 | SUMMONS executed upon Scott Levine on 7/22/04 (lej) (Entered: 08/03/2004) |
| 08/10/2004 | 4 | MINUTES: Defendant Scott Levine appeared before Mag. Judge Jerry W. Cavaneau for his initial appearance. Plea - NG; JT scheduled 9/27/04; 10 days PTM. George Vena and Todd Newton - AUSA; David Garvin - retained counsel; ERO - Donna Jackson (dmj) (Entered: 08/10/2004) |
| 08/10/2004 | 5 | NOTICE of jury trial scheduled 9/27/04 @ 9:00 a.m. as to Scott Levine before Judge James M. Moody (dmj) (Entered: 08/10/2004) |
| 08/10/2004 | 6 | ORDER by Mag. Judge Jerry W. Cavaneau setting conditions of release for Scott Levine, 2733 Eleanor Way, Wellington, FL 33414 (dmj) (Entered: 08/10/2004) |
| 08/10/2004 | 7 | APPEARANCE BOND of $250,000; POSTED 10% ($25,000) by Scott Levine (dmj) (Entered: 08/10/2004) |
| 08/10/2004 | ***JS-2 First Appearance Code (rkc, ) (Entered: 09/07/2005) | |
| 08/17/2004 | 8 | NOTICE OF APPEARANCE of Attorney David M. GArvin for Scott Levine (rkc) (Entered: 08/18/2004) |
| 08/17/2004 | 9 | MOTION for discovery by Scott Levine (rkc) (Entered: 08/18/2004) |
| 08/18/2004 | 10 | MOTION to continue jury trial by Scott Levine (rkc) (Entered: 08/19/2004) |
| 08/23/2004 | 11 | ORDER by Judge William R. Wilson granting motion to continue jury trial [10-1]; jury trial reset Mon. 3/21/05 at 9:00 a.m. and the delay is excludable pursuant to 18:3161(h)(8)(A) as to Scott Levine (cc: counsel) (rkc) (Entered: 08/24/2004) |
| 09/02/2004 | 12 | NOTICE by plaintiff of lis pendens (lej) (Entered: 09/03/2004) |
| 09/03/2004 | 13 | RESPONSE by plaintiff USA to motion for discovery [9-1] (rkc) (Entered: 09/07/2004) |
| 09/09/2004 | 14 | ORDER by Judge William R. Wilson denying deft's motion for discovery [9-1] (cc: all counsel) (lej) (Entered: 09/10/2004) |
| 10/18/2004 | 15 | SEALED MOTION (lej) (Entered: 10/18/2004) |
| 11/17/2004 | 16 | SEALED ORDER by Judge William R. Wilson (rkc) (Entered: 11/17/2004) |
| 11/23/2004 | 17 | SEALED MOTION (rkc) (Entered: 11/23/2004) |
| 12/21/2004 | 18 | SEALED RESPONSE document (rkc) (Entered: 12/21/2004) |
| 01/24/2005 | 19 | MINUTES: Evidentiary Hearing before Judge William R. Wilson; court rules from bench; order to be entered (E. Hinson) (maj) (Entered: 01/24/2005) |
| 01/25/2005 | 20 | ORDER by Judge William R. Wilson that the government's objection to the Court excluding certain items of evidence are noted, and its exceptions are saved. (cc: all counsel) (rkc) (Entered: 01/25/2005) |
| 01/27/2005 | 22 | LETTER ORDER by Judge William R. Wilson directing defense counsel to provide the Court with a short status report. (cc to counsel) (rkc) (Entered: 02/01/2005) |
| 01/31/2005 | 21 | TRANSCRIPT ( 1 volumes) of proceedings for the following date(s): 1/24/05 (Evidentiary hearing before Judge Wilson) (rkc) (Entered: 02/01/2005) |
| 02/01/2005 | 23 | SEALED document by defendant Scott Levine (rkc) (Entered: 02/01/2005) |
| 02/01/2005 | 26 | LETTER ORDER by Judge William R. Wilson directing counsel to file additional letter briefs. (cc: all counsel) (rkc) (Entered: 02/15/2005) |
| 02/04/2005 | 27 | LETTER BRIEF by plaintiff USA regarding order [26-1] (rkc) (Entered: 02/15/2005) |
| 02/08/2005 | 24 | SEALED document by defendant Scott Levine (rkc) (Entered: 02/09/2005) |
| 02/08/2005 | 25 | SEALED document by defendant Scott Levine (rkc) (Entered: 02/09/2005) |
| 02/08/2005 | 30 | RESPONSE by USA to deft's status report as to the state of discovery (rkc) (Entered: 03/01/2005) |
| 02/14/2005 | 28 | ORDER by Judge William R. Wilson granting oral motion of 2/10/05 for continuance; resetting jury trial Mon. 7/11/05 at 9:00 a.m. and the delay is excludable pursuant to 18:3161(h)(8)(A) as to Scott Levine (cc: all counsel) (rkc) (Entered: 02/16/2005) |
| 02/23/2005 | 29 | ORDER by Judge William R. Wilson modifying the Court's ruling on the suppression of statements made after a joint defense agreement. (cc: all counsel) (rkc) (Entered: 02/24/2005) |
| 04/05/2005 | 31 | MOTION for discovery by USA as to Scott Levine (jph) (Entered: 04/06/2005) |
| 04/20/2005 | 32 | SEALED RESPONSE document (jph) (Entered: 04/20/2005) |
| 05/16/2005 | 33 | SEALED MOTION (jph) (Entered: 05/17/2005) |
| 05/26/2005 | 34 | SEALED MOTION (rkc) (Entered: 05/27/2005) |
| 06/01/2005 | 35 | SEALED ORDER by Judge William R. Wilson (rkc) (Entered: 06/01/2005) |
| 06/01/2005 | 36 | RESPONSE by plaintiff USA to motion to compel discovery of deft. (rkc) (Entered: 06/08/2005) |
| 06/08/2005 | 37 | NOTICE of APPEARANCE of Attorney for USA by Karen D. Coleman, Amanda M. Hubbard (jph) (Entered: 06/09/2005) |
| 06/08/2005 | 38 | MOTION for a bill of particulars by USA as to Scott Levine (jph) (Entered: 06/09/2005) |
| 06/13/2005 | 39 | SUPPLEMENTAL RESPONSE by plaintiff USA to motion MOTION [33-1] (jph) (Entered: 06/14/2005) |
| 06/14/2005 | Docket Modification (Utility Event) finding the motion MOTION [33-1] moot. (maj) (Entered: 06/14/2005) | |
| 06/23/2005 | 40 | SEALED MOTION (jph) (Entered: 06/23/2005) |
| 06/23/2005 | 41 | SEALED RESPONSE (jph) (Entered: 06/24/2005) |
| 06/23/2005 | 42 | MOTION to dismiss count(s) 6-10 and 55 by USA as to Scott Levine (jph) (Entered: 06/24/2005) |
| 06/24/2005 | 43 | MOTION to amend indictment by USA as to Scott Levine (jph) (Entered: 06/27/2005) |
| 06/27/2005 | 44 | ORDER by Judge William R. Wilson granting motion to dismiss count(s) 6-10 and 55 [42-1] to Scott Levine (cc: all counsel) (jph) (Entered: 06/28/2005) |
| 06/28/2005 | 45 | SEALED REPLY to Response to MOTION (jph) (Entered: 06/28/2005) |
| 07/04/2005 | 51 | ORDER granting 43 Motion to amend indictment and directing the clerk to file the signed copy of the Amended Indictment, which the plantiff attached to its motion as Exhibit 1 as to Scott Levine (1). Signed by Judge William R. Wilson Jr. on 7/4/05. (jph, ) Modified on 7/8/2005 (jph, ). (Entered: 07/08/2005) |
| 07/06/2005 | 46 | SEALED MOTION by Acxiom Corporation as to Scott Levine. (jph, ) (Entered: 07/07/2005) |
| 07/06/2005 | 47 | MOTION to Seal Document by Acxiom Corporation as to Scott Levine. (jph, ) (Entered: 07/07/2005) |
| 07/08/2005 | 48 | SEALED MOTION by Polo Ralph Lauren Corporation as to Scott Levine. (jph, ) (Entered: 07/08/2005) |
| 07/08/2005 | 49 | Certificate of Service re sealed motion [48] by Polo Ralph Lauren Corporation as to Scott Levine (Sealed) (jph, ) (Entered: 07/08/2005) |
| 07/08/2005 | 50 | MOTION to Quash Subpoenas Decus Tecum by Randi Richman as to Scott Levine. (jph, ) (Entered: 07/08/2005) |
| 07/08/2005 | 52 | GOVERNMENT DISCLOSURE Statement (Rule 12.4) by United States of America (rkc, ) (Entered: 07/11/2005) |
| 07/11/2005 | (This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) Minute Entry for proceedings held before Judge William R. Wilson Jr:Voir Dire begun on 7/11/2005 as to deft Scott Levine on Counts 1,2-5,11-54,56-140,141,142-143,144; 34 jurors selected; Court and parties conduct voir dire; 12 jurors and 4 alternates selected and sworn; Motion to Quash 50 filed by Randi Richman terminated. (Court Reporter C. Newburg) (maj) (Entered: 07/12/2005) | |
| 07/11/2005 | 56 | MOTION to Quash subpoena duces tecum by Randi Richman and Jeffrey Richman as to Scott Levine. (rkc, ) (Entered: 07/12/2005) |
| 07/12/2005 | (This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) Minute Entry for proceedings held before Judge William R. Wilson Jr:Jury trial - 2nd day; Court gives opening instructions; parties make opening statements; gov't begins evidence(Court Reporter C. Newburg/E. Hinson.) (maj) (Entered: 07/12/2005) | |
| 07/12/2005 | Attorney update in case as to Scott Levine. Attorney David Oppenheim for Polo Ralph Lauren Corporation added. (rkc, ) (Entered: 07/12/2005) | |
| 07/12/2005 | Attorney update in case as to Scott Levine. Attorney Michael Dockterman for Polo Ralph Lauren Corporation added. (rkc, ) (Entered: 07/12/2005) | |
| 07/12/2005 | 53 | Sealed Document (rkc, ) (Entered: 07/12/2005) |
| 07/12/2005 | 54 | SEALED MOTION by Philip Morris USA Inc as to Scott Levine. (rkc, ) (Entered: 07/12/2005) |
| 07/12/2005 | 55 | MEMORANDUM by Philip Morris USA Inc in support re [54] Sealed Motion, by Phillip Morris as to Scott Levine (rkc, ) (Entered: 07/12/2005) |
| 07/12/2005 | 57 | ORDER granting [46] Sealed Motion as to Scott Levine (1); granting [54] Sealed Motion as to Scott Levine (1). Signed by Judge William R. Wilson Jr. on 7/12/05. (rkc, ) (Entered: 07/12/2005) |
| 07/12/2005 | 58 | Certificate of Mailing by the Clerk re 57 Order on Sealed Motion, (rkc, ) (Entered: 07/12/2005) |
| 07/13/2005 | (This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) Minute Entry for proceedings held before Judge William R. Wilson Jr: Jury Trial - 3rd day; Gov't continues evidence (Court Reporter E. Hinson / C. Newburg) (maj) (Entered: 07/13/2005) | |
| 07/15/2005 | (This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) Minute Entry for proceedings held before Judge William R. Wilson Jr: Jury trial - 4th day(Court Reporters E. Hinson/C. Newburg) (maj) (Entered: 07/15/2005) | |
| 07/18/2005 | 60 | MEMORANDUM of law supporting Government's introduction of financial records as evidence by United States of America (dmj) (Entered: 07/18/2005) |
| 07/18/2005 | (This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) Minute Entry for proceedings held before Judge William R. Wilson Jr:Jury trial - 5th day; Gov't continues evidence (Court Reporters E. Hinson/C. Newburg) (maj) (Entered: 07/18/2005) | |
| 07/18/2005 | 61 | ORDER denying motion in limine as to Scott Levine (1) [40]. Signed by Judge William R. Wilson Jr. on 7/18/2005. (lej ) (Entered: 07/19/2005) |
| 07/18/2005 | 63 | MOTION to Quash subpoenas decus tecum seeking proprietary information or for protective order (Subpoenaed documents filed under seal) by Randi Richman as to Scott Levine. (rkc, ) (Entered: 07/22/2005) |
| 07/19/2005 | 62 | Certificate of Mailing by the Clerk re Order 61 (lej ) (Entered: 07/19/2005) |
| 07/19/2005 | (This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) Minute Entry for proceedings held before Judge William R. Wilson Jr:Jury trial - 6th day (Court Reporters C. Newburg/E. Hinson) (maj) (Entered: 07/19/2005) | |
| 07/20/2005 | (This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) Minute Entry for proceedings held before Judge William R. Wilson Jr:Jury trial - 7th day (Court Reporters E. Hinson / C. Newburg) (maj) (Entered: 07/20/2005) | |
| 07/21/2005 | (This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) Minute Entry for proceedings held before Judge William R. Wilson Jr:Jury trial - 8th day (Court Reporter C. Newburg) (maj) (Entered: 07/21/2005) | |
| 07/25/2005 | (This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) Minute Entry for proceedings held before Judge William R. Wilson Jr:Jury trial - 9th day (Court Reporter E. Hinson / G. Power) (maj) (Entered: 07/26/2005) | |
| 07/26/2005 | (This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) Minute Entry for proceedings held before Judge William R. Wilson Jr:Jury Trial - 10th day (Court Reporters C. Newburg / E. Hinson) (maj) (Entered: 07/26/2005) | |
| 07/27/2005 | (This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) Minute Entry for proceedings held before Judge William R. Wilson Jr:Jury trial - 11th day; Gov't rests. (Court Reporters G. Power / C. Newburg) (maj) (Entered: 07/27/2005) | |
| 08/01/2005 | (This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) Minute Entry for proceedings held before Judge William R. Wilson Jr:Jury trial - 12th day (Court Reporter C. Newburg) (maj) (Entered: 08/02/2005) | |
| 08/02/2005 | (This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) Minute Entry for proceedings held before Judge William R. Wilson Jr:Jury trial - 13th day (Court Reporter C. Newburg) (maj) (Entered: 08/03/2005) | |
| 08/03/2005 | (This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) Minute Entry for proceedings held before Judge William R. Wilson Jr:Jury trial - 14th day (Court Reporter C. Newburg) (maj) (Entered: 08/04/2005) | |
| 08/04/2005 | (This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) Minute Entry for proceedings held before Judge William R. Wilson Jr:Jury trial - 15th day (Court Reporter G. Power / C. Newburg) (maj) (Entered: 08/05/2005) | |
| 08/09/2005 | (This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) Minute Entry for proceedings held before Judge William R. Wilson Jr:Jury trial - 16th day; deft rests; gov't calls rebuttal witness; gov't rests; court gives closing jury instructions. (Court Reporter C. Newburg) (maj) (Entered: 08/09/2005) | |
| 08/10/2005 | (This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) Minute Entry for proceedings held before Judge William R. Wilson Jr: Parties make closing arguments; Court gives final jury instruction; jury begins deliberations (Court Reporter G. Power / E. Hinson) (maj) (Entered: 08/11/2005) | |
| 08/11/2005 | (This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) Minute Entry for proceedings held before Judge William R. Wilson Jr: Jury trial - 18th day; jury continues deliberations(Court Reporter C. Newburg) (maj) (Entered: 08/12/2005) | |
| 08/12/2005 | 65 | Minute Entry for proceedings held before Judge William R. Wilson Jr:Jury Trial - 19th day; Jury returns with verdict; Motions #38,31,56,47,17,63 terminated; Forfeiture Hearing set for Monday, August 29, 2005 at 8:30 a.m. before Judge Wilson; All exhibits retained by the Court; Court Exhibits #1-8 retained in case file. (Court Reporter C. Newburg) (maj) (Entered: 08/15/2005) |
| 08/12/2005 | 66 | JURY VERDICT as to Scott Levine: Guilty on Counts 20-54,56-140,142-144; Not Guilty on Count 1-5,11-19 and 141. (maj) (Entered: 08/15/2005) |
| 08/12/2005 | 67 | Jury Instructions as to Scott Levine (maj) (Entered: 08/15/2005) |
| 08/15/2005 | 64 | MOTION for Protective Order Motion for Restraining Order by United States of America as to Scott Levine. (Newton, Todd) (Entered: 08/15/2005) |
| 08/15/2005 | 68 | NOTICE as to Scott Levine: Forfeiture Hearing set for 8/29/2005 at 8:30 AM in Little Rock, Courtroom #431, before Judge William R. Wilson Jr. (maj) (Entered: 08/15/2005) |
| 08/15/2005 | 69 | Certificate of Mailing by the Clerk re doc #68 Notice of Forfeiture Hearing (maj) (Entered: 08/15/2005) |
| 08/15/2005 | 70 | NOTICE as to Scott Levine: Sentencing set for 1/9/2006 at 9:00 AM in Little Rock, Courtroom #431, before Judge William R. Wilson Jr. (maj) (Entered: 08/15/2005) |
| 08/15/2005 | 71 | Certificate of Mailing by the Clerk re doc #70 Sentencing Notice(maj) (Entered: 08/15/2005) |
| 08/18/2005 | (This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) Minute Entry for proceedings held before Judge William R. Wilson Jr:Telephone Conference as to Scott Levine held on 8/18/2005 re pending Motion for Restraining Order; Gov't to file Response to deft obj to Motion by 5:00 p.m. 8/22/2005; telephone conference reset for 8/23/2005 at 4:00 p.m. (Court Reporter C. Newburg) (maj) (Entered: 08/18/2005) | |
| 08/19/2005 | 72 | MOTION for Acquittal or for a New Trial by Scott Levine. (jph, ) (Entered: 08/22/2005) |
| 08/22/2005 | 73 | MEMORANDUM by United States of America in support (Newton, Todd) (Entered: 08/22/2005) |
| 08/22/2005 | 74 | REPLY TO RESPONSE to Motion by United States of America as to Scott Levine re 64 MOTION for Protective Order Motion for Restraining Order Reply to Defendant's Response to Motion for Restraining Order (Newton, Todd) (Entered: 08/22/2005) |
| 08/22/2005 | 75 | RESPONSE in Opposition by Scott Levine re 64 MOTION for Protective Order Motion for Restraining Order (rkc, ) (Entered: 08/23/2005) |
| 08/23/2005 | (This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) Minute Entry for proceedings held before Judge William R. Wilson Jr:Telephone Conference re Motion for Restraining Order held on 8/23/2005; matter held in abeyance. (Court Reporter C. Newburg) (maj) (Entered: 08/23/2005) | |
| 08/24/2005 | 76 | MOTION for Order denying forfeiture by Scott Levine. (rkc, ) (Entered: 08/24/2005) |
| 08/26/2005 | 77 | RESPONSE to Motion by United States of America as to Scott Levine re 76 MOTION for Order United States' Combined Response to Defendant's Motion to Deny Forfeiture, and Supplemental Motion for Restraining Order (Newton, Todd) Modified on 8/29/2005 (bkp, ). (Entered: 08/26/2005) |
| 08/29/2005 | (This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) Minute Entry for proceedings held before Judge William R. Wilson Jr.Forfeiture Hearing as to Scott Levine held on 8/29/2005; forfeiture matter taken under advisement; court grants temporary restraining order; order to be entered. (Court Reporter C. Newburg) (maj) (Entered: 08/29/2005) | |
| 08/29/2005 | 78 | RESPONSE to Motion by United States of America as to Scott Levine re 72 MOTION for Acquittal (Newton, Todd) (Entered: 08/29/2005) |
| 08/29/2005 | 79 | TEMPORARY RESTRAINING ORDER as to Scott Levine . Signed by Judge William R. Wilson Jr. on 8/29/05. (rkc, ) (Entered: 08/30/2005) |
| 08/30/2005 | 80 | Certificate of Mailing by the Clerk re 79 Order (rkc, ) (Entered: 08/30/2005) |
| 08/30/2005 | 81 | RESPONSE in Opposition by Scott Levine re 64 MOTION for Protective Order Motion for Restraining Order (jph, ) (Entered: 08/30/2005) |
| 09/02/2005 | 82 | ORDER denying 72 Motion for Acquittal as to Scott Levine (1); denying 72 Motion for New Trial as to Scott Levine (1). Signed by Judge William R. Wilson Jr. on 9/2/05. (jph, ) (Entered: 09/02/2005) |
| 09/02/2005 | 83 | Certificate of Mailing by the Clerk re 82 Order on Motion for Acquittal, Order on Motion for New Trial (jph, ) (Entered: 09/02/2005) |
| 09/06/2005 | 84 | MEMORANDUM by United States of America in support (Attachments: # 1)(Newton, Todd) (Entered: 09/06/2005) |
| 09/06/2005 | 85 | REPLY MEMORANDUM re 84 Memorandum in Support, by Scott Levine (jph, ) (Entered: 09/06/2005) |
| 09/08/2005 | 86 | PRELIMINARY ORDER of Forfeiture and Temporary Injunction as to Scott Levine . Signed by Judge William R. Wilson Jr. on 9/8/05. (jph, ) (Entered: 09/09/2005) |
| 09/09/2005 | 87 | MEMORANDUM re 85 Memorandum in Support, by Scott Levine (jph, ) (Entered: 09/09/2005) |
| 09/14/2005 | 88 | MOTION to Amend/Correct 86 Order Motion to Correct Clerical/Mathimatical Error in Preliminary Forfeiture Order by United States of America as to Scott Levine. (Newton, Todd) (Entered: 09/14/2005) |
| 09/16/2005 | 89 | MOTION for Order to correct clerical/mathematical error in preliminary forfeiture order by Scott Levine. (rkc, ) (Entered: 09/16/2005) |
| 11/14/2005 | 90 | MOTION for Order for leave to refinance mortgage on homestead by Scott Levine. (rkc, ) (Entered: 11/14/2005) |
| 11/21/2005 | 91 | RESPONSE to Motion by United States of America as to Scott Levine re 90 MOTION for Order Response to Defendant's Motion for Leave to Refinance Mortgage on Homestead (Newton, Todd) (Entered: 11/21/2005) |
| 11/28/2005 | 92 | REPLY TO RESPONSE 91 to Motion by Scott Levine for leave to refinance the mortgage on his homestead 90. (lmr) (Entered: 11/28/2005) |
| 12/15/2005 | (This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) Minute Entry for proceedings held before Judge William R. Wilson Jr:Telephone Conference as to Scott Levine held on 12/15/2005 re Motion for Order filed by Scott Levine; motion denied; order to be entered. (Court Reporter C. Fant) (maj) (Entered: 12/15/2005) | |
| 12/15/2005 | 93 | NOTICE as to Scott Levine: Sentencing reset for Tuesday, 2/21/2006 at 9:00 AM in Little Rock Courtroom #431 before Judge William R. Wilson Jr. (maj) (Entered: 12/15/2005) |
| 12/15/2005 | 94 | ORDER denying 90 Motion for Order as to Scott Levine (1). Signed by Judge William R. Wilson Jr. on 12/15/05. (jph, ) (Entered: 12/15/2005) |
| 12/15/2005 | 95 | Certificate of Mailing by the Clerk re 94 Order on Motion for Order (jph, ) (Entered: 12/15/2005) |
| 12/22/2005 | 96 | MEMORANDUM Regarding Criminal Forfeiture of Property Held by Tenants by the Entireties (jph, ) (Entered: 12/22/2005) |
| 01/30/2006 | 97 | OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Scott Levine (jph, ) (Entered: 01/30/2006) |
| 01/31/2006 | 98 | OBJECTION TO PRESENTENCE INVESTIGATION REPORT by United States of America as to Scott Levine (Vena, George) (Entered: 01/31/2006) |
| 02/02/2006 | 99 | SENTENCING MEMORANDUM with Incorporated Objections to the Presentence Investigation Report by Scott Levine (jph, ) (Entered: 02/02/2006) |
| 02/09/2006 | 100 | OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Scott Levine (lmr) (Entered: 02/10/2006) |
| 02/10/2006 | 101 | MOTION for Order Motion for Detention Pending Appeal by United States of America as to Scott Levine. (Newton, Todd) (Entered: 02/10/2006) |
| 02/13/2006 | 102 | SENTENCING MEMORANDUM by United States of America as to Scott Levine (Newton, Todd) (Entered: 02/13/2006) |
| 02/16/2006 | 103 | MOTION for Leave to Self Surrender in the event that he is sentenced to a period of incarceration by Scott Levine. (jph, ) (Entered: 02/16/2006) |
| 02/16/2006 | 104 | MOTION to Remain Released on Bond Pending Appeal by Scott Levine. (jph, ) (Entered: 02/16/2006) |
| 02/16/2006 | 105 | RESPONSE to Motion by United States of America as to Scott Levine re 104 MOTION for Order (jph, ) (Entered: 02/17/2006) |
| 02/17/2006 | 106 | OBJECTION TO AMENDED PRESENTENCE INVESTIGATION REPORT by Scott Levine (jph, ) (Entered: 02/17/2006) |
| 02/17/2006 | 107 | REPLY TO RESPONSE to Motion by Scott Levine re 104 MOTION for Order (jph, ) (Entered: 02/17/2006) |
| 02/21/2006 | 108 | SUPPLEMENT to Sentencing Memorandum by Scott Levine (jph, ) (Entered: 02/21/2006) |
| 02/21/2006 | (This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) Minute Entry for proceedings held before Judge William R. Wilson Jr:Sentencing began on 2/21/2006 for Scott Levine; Parties begin arguing objs to PSR; deft obj to Par #8 and #10 overruled; obj to Par #12 argument begins; sentencing cont'd until 2/22/2006 at 9:00 a.m. (Court Reporter C. Newburg) (maj) (Entered: 02/22/2006) | |
| 02/22/2006 | 109 | Minute Entry for proceedings held before Judge William R. Wilson Jr:Sentencing completed on 2/22/2006 for Scott Levine; Counts 20-54, 56-140, and 142-144, 96 MONTHS BOP; 3 YEARS Supervised Release; Restitution to be determined; $12,300.00 Special Assessment; deft remanded into custody of U.S. Marshal; Motion for Order for Detention Pending Appeal filed by United States GRANTED; Motion for Order filed by Scott Levine DENIED; MOTION for Order filed by Scott Levine DENIED; Motion for Protective Order filed by United States GRANTED by doc #79; Motion for Order filed by Scott Levine DENIED by doc #86. (D. Garvin, deft; T. Newton/G. Vena, AUSA; T. Guerra/E. Myrene, USPO) (Court Reporter C. Newburg) (maj) (Entered: 02/27/2006) |
| 02/24/2006 | (This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) Minute Entry for proceedings held before Judge William R. Wilson Jr:Telephone Conference as to Scott Levine held on 2/24/2006 re motion to correct or reduce sentence; motion denied; order to be entered. (Court Reporter G. Power) (maj) (Entered: 02/27/2006) | |
| 02/27/2006 | 110 | MOTION to Reduce Sentence by Scott Levine. (lmr) (Entered: 02/27/2006) |
| 02/27/2006 | 111 | ORDER denying 110 Motion to Reduce Sentence as to Scott Levine (1). Signed by Judge William R. Wilson Jr. on 2/27/2006. (lmr) (Entered: 02/27/2006) |
| 02/28/2006 | 112 | JUDGMENT as to Scott Levine (1), Count(s) 1, 2-5, 11-19, 141, NOT GUILTY; Count(s) 20-54, 56-140, 142-143, 144, GUILTY, 96 MONTHS BOP; 3 YEARS Supervised Release; Restitution to be determined; $12,300.00 Special Assessment; Count(s) 55, 6-10, Dismissed on motion of the AUSA. Signed by Judge William R. Wilson Jr. on 2/28/2006. (lmr) (Entered: 02/28/2006) |
| 02/28/2006 | 113 | Certificate of Mailing by the Clerk re 112 Judgment. (lmr) (Entered: 02/28/2006) |
| 02/28/2006 | 114 | PRESENTENCE INVESTIGATION REPORT (Sealed) as to Scott Levine (lmr) (Entered: 02/28/2006) |
| 02/28/2006 | 115 | MOTION for order by Scott Levine. (lmr) (Entered: 02/28/2006) |
| 03/01/2006 | 116 | NOTICE OF APPEAL by Scott Levine re 112 Judgment, Filing fee $ 255, receipt number 124532. (dac, ) (Entered: 03/01/2006) |
| 03/01/2006 | 117 | Certificate of Mailing by the Clerk re 116 Notice of Appeal - Final Judgment (dac, ) (Entered: 03/01/2006) |
| 03/01/2006 | 118 | NOTIFICATION OF APPEAL and NOA SUPPLEMENT as to 116 Notice of Appeal - Final Judgment, 112 Judgment. (dac ) (Entered: 03/01/2006) |
| 03/03/2006 | 120 | USCA Docket Letter as to 116 Notice of Appeal - Final Judgment filed by Scott Levine,. USCA Case Number 06-1628 Appeal Record due by 4/12/2006. Transcript due by 4/10/2006. (dac, ) (Entered: 03/07/2006) |
| 03/07/2006 | 119 | MOTION for Order Motion for Order Directing Clerk to Maintain Custody of Bond Money Pending Determination of Restitution by the Court by United States of America as to Scott Levine. (Newton, Todd) (Entered: 03/07/2006) |
| 03/10/2006 | 121 | AMENDED JUDGMENT as to Scott Levine (1), Count(s) 1, 11-19, 2-5, NOT GUILTY; Count(s) 141, Not Guilty; Count(s) 142-143, 144, 20-54, 56-140, 96 MONTHS BOP; 3 YEARS Supervised Release; Restitution to be determined; $12,300.00 Special Assessment; Count(s) 55, 6-10, Dismissed on motion of the AUSA. Judgement Amended to include Forfeiture of Property in the amount of $249,751.50. Signed by Judge William R. Wilson Jr. on 3/10/06. (jph, ) (Entered: 03/10/2006) |
| 03/10/2006 | 122 | TRANSCRIPTS filed as to Scott Levine for dates of 2/21-22/06 Sentencing before Judge William R. Wilson, Jr, re 116 Notice of Appeal - Final Judgment Court Reporter: Christa R. Newburg. (dac, ) (Entered: 03/10/2006) |
| 03/10/2006 | 123 | TRANSCRIPT filed as to Scott Levine for date of 2/24/06 Telephone Conference before Judge William R Wilson, Jr, re 116 Notice of Appeal - Final Judgment Court Reporter: Eugenie M. Power. (dac, ) (Entered: 03/10/2006) |
| 03/10/2006 | 124 | DESIGNATION OF RECORD ON APPEAL by Scott Levine re 116 Notice of Appeal - Final Judgment (dac, ) (Entered: 03/10/2006) |
| 03/13/2006 | 125 | ORDER Regarding Restitution as to Scott Levine . Signed by Judge William R. Wilson Jr. on 3/12/06. (jph, ) (Entered: 03/13/2006) |
| 03/13/2006 | 126 | Certificate of Mailing by the Clerk re 125 Order (jph, ) (Entered: 03/13/2006) |
| 03/22/2006 | 127 | RESPONSE re 125 Order of Restitution by United States of America (Vena, George) (Entered: 03/22/2006) |
| 03/23/2006 | 128 | SUPPLEMENTAL DESIGNATION OF RECORD ON APPEAL by Scott Levine re 116 Notice of Appeal - Final Judgment (dac, ) (Entered: 03/23/2006) |
| 03/29/2006 | 129 | NOTICE OF APPEAL by United States of America as to Scott Levine. Filing fee waived. (Vena, George) (Modified entry on 4/5/2006 to correct text to filing fee waived) (bfw). (Entered: 03/29/2006) |
| 03/29/2006 | 130 | NOTIFICATION OF APPEAL and NOA SUPPLEMENT as to 112 Judgment, 121 Amended Judgment, 129 Notice of Appeal - Final Judgment. (dac, ) (Entered: 03/29/2006) |
| 03/29/2006 | 131 | Certificate of Mailing by the Clerk re 130 Notification of Appeal and NOA Supplement (dac, ) (Entered: 03/29/2006) |
| 03/30/2006 | 132 | REPLY by Scott Levine re 127 Government's Response to Order Regarding Restitution Issue (csf, ) (Entered: 03/30/2006) |
| 04/04/2006 | 133 | RESPONSE to 115 MOTION to be declared indigent by United States of America as to Scott Levine. (Newton, Todd) (Modified entry on 4/5/2006 to correct text - incorrect event entered) (bfw). (Entered: 04/04/2006) |
| 04/04/2006 | 134 | Letter from Judge William R. Wilson, Jr. re: motion 115 (csf, ) (Entered: 04/05/2006) |
| 04/04/2006 | ***Motions terminated as to Scott Levine: 133 MOTION for Order filed by United States of America. (Incorrect event entered - document is a Response to Motion) (bfw) (Entered: 04/05/2006) | |
| 04/04/2006 | 135 | USCA Docket Letter as to 129 Notice of Appeal - Final Judgment filed by United States of America,. USCA Case Number 06-1888 Appeal Record due by 4/12/2006. Transcript due by 4/10/2006. (dac, ) (Entered: 04/05/2006) |
| 04/05/2006 | NOTICE OF DOCKET CORRECTION: 133 MOTION for Order - (modified entry to correct text and terminate as a pending motion; incorrect event entered) (bfw) (Entered: 04/05/2006) | |
| 04/05/2006 | NOTICE OF DOCKET CORRECTION: 129 Notice of Appeal - Final Judgment - (entry modified to indicate filing fee waived) (bfw) (Entered: 04/05/2006) | |
| 04/06/2006 | 136 | Letter in Response from George C. Vena to 134 Letter. (ade) (Entered: 04/07/2006) |
| 04/07/2006 | (This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) Minute Entry for proceedings held before Judge William R. Wilson Jr: Telephone Conference as to Scott Levine held on 4/7/2006 re pending motion for ifp status on appeal; motion taken under advisement. (Court Reporter C. Newburg) (maj) (Entered: 04/07/2006) | |
| 04/11/2006 | 137 | ORDER granting 115 Motion for Order to be Declared Indigent and Eligible for Financial Assistance to Pay the Costs of the Trial and Sentencing Transcripts for Appeal as to Scott Levine (1). Signed by Judge William R. Wilson Jr. on 4/11/06. (dac ) (Entered: 04/11/2006) |
| 04/11/2006 | 138 | Certificate of Mailing by the Clerk re 137 Order on Motion for Order (dac, ) (Entered: 04/11/2006) |
| 04/12/2006 | 139 | ORDER re: restitution to be paid by Scott Levine . Signed by Judge William R. Wilson Jr. on 4/12/06. (csf, ) (Entered: 04/12/2006) |
| 04/12/2006 | 140 | Certificate of Mailing by the Clerk re: 139 (csf, ) (Entered: 04/12/2006) |
| 04/14/2006 | ***Motion terminated as to Scott Levine: 119 MOTION for Order Directing Clerk to Maintain Custody of Bond Money Pending Determination of Restitution by the Court filed by United States of America moot. (maj) (Entered: 04/14/2006) | |
| 04/19/2006 | 141 | AMENDED JUDGMENT as to Scott Levine (1), MODIFICATION OF RESTITUTION ORDER, Count(s) 1, 11-19, 2-5, NOT GUILTY; Count(s) 141, Not Guilty; Count(s) 142-143, 144, 20-54, 56-140, 96 MONTHS BOP; 3 YEARS Supervised Release; Restitution $153,395.26; $12,300.00 Special Assessment; Count(s) 55, 6-10, Dismissed on motion of the AUSA . Signed by Judge William R. Wilson Jr. on 4/19/2006. (lmr, ) (Entered: 04/20/2006) |
| 04/20/2006 | 142 | Certificate of Mailing by the Clerk re 141 Amended Judgment, Modification of Restitution Order (lmr, ) (Entered: 04/20/2006) |
| 04/25/2006 | 143 | Transmitted Record on Appeal as to Scott Levine to US Court of Appeals re 116 Notice of Appeal - Final Judgment, 129 Notice of Appeal - Final Judgment (Attachments: # 1 Index of Clerk's Record)(dac, ) (Entered: 04/25/2006) |
| 04/25/2006 | 144 | Certificate of Mailing by the Clerk re 143 Appeal Record Sent to USCA (dac, ) (Entered: 04/25/2006) |
| 05/30/2006 | 145 | MOTION for Order by United States of America as to Scott Levine. (Newton, Todd) (Entered: 05/30/2006) |
| 06/02/2006 | 146 | Judgment Returned Executed as to Scott Levine on 5/16/2006. (lmr, ) (Entered: 06/02/2006) |
| 06/19/2006 | 147 | ORDER granting 145 Motion for Order as to Scott Levine (1). Signed by Judge William R. Wilson Jr. on 6/19/2006. Copy to Finance, USPO. (lmr) (Entered: 06/20/2006) |
| 06/20/2006 | 148 | CERTIFICATE OF MAILING by the Clerk re 147 Order on Motion for Order (lmr, ) (Entered: 06/20/2006) |
| 06/26/2006 | 149 | TRANSCRIPTS ( volumes 1 - 4) filed as to Scott Levine for dates of 7/11-14/05 Jury Trial before Judge William R Wilson, Jr, re 116 129 Notice of Appeal - Final Judgment Court Reporter: Christa R. Newburg and Elaine Hinson. (dac, ) (Entered: 06/27/2006) |
| 06/26/2006 | 150 | TRANSCRIPTS ( volumes 5-8) filed as to Scott Levine for dates of 7/18-21/05 Jury Trial before Judge William R. Wilson, Jr., re 116 129 Notice of Appeal - Final Judgment Court Reporter: Elaine Hinson, Christa Newburg. (dac, ) (Entered: 06/27/2006) |
| 06/26/2006 | 151 | TRANSCRIPTS ( volumes 9 - 11) filed as to Scott Levine for dates of 7/25-27/05 Jury Trial before Judge William R. Wilson, Jr, re 116 129 Notice of Appeal - Final Judgment Court Reporter: Elaine Hinson, Christa Newburg, Eugenie Power. (dac, ) (Entered: 06/27/2006) |
| 06/26/2006 | 152 | TRANSCRIPTS ( volumes 12 - 15)filed as to Scott Levine for dates of 8/1 - 4/05 Jury Trial before Judge William R. Wilson, Jr, re 116 129 Notice of Appeal - Final Judgment Court Reporter: Christa Newburg, Eugenie Power. (dac, ) (Entered: 06/27/2006) |
| 06/26/2006 | 153 | TRANSCRIPTS ( volumes 16 - 19) filed as to Scott Levine for dates of 8/9-12/05 Jury Trial before Judge William R. Wilson, Jr, re 116129 Notice of Appeal - Final Judgment Court Reporter: Christa Newburg, Eugenie Power. (dac, ) (Entered: 06/27/2006) |
| 06/26/2006 | 154 | TRANSCRIPT filed as to Scott Levine for date of 8/18/05 Telephone Conference before Judge William R. Wilson, Jr, re 116 129 Notice of Appeal - Final Judgment Court Reporter: Christa Newburg. (dac, ) (Entered: 06/27/2006) |
| 06/26/2006 | 155 | TRANSCRIPT filed as to Scott Levine for date of 8/29/05 Motions and Forfeiture Hearing before Judge William R. Wilson, Jr, re 116 129 Notice of Appeal - Final Judgment Court Reporter: Christa Newburg. (dac, ) (Entered: 06/27/2006) |
| 06/26/2006 | 156 | Sealed Document, Transcript of 7/11/05 (Pages 16-37) Jury Trial (dac, ) (Entered: 06/27/2006) |
| 06/26/2006 | 157 | Sealed Document Transcript of 7/12/05 (pages 91-94) Jury Trial (dac, ) (Entered: 06/27/2006) |
| 06/27/2006 | 158 | Transmitted Record on Appeal: 21 volumes transcripts, 2 sealed transcripts, as to Scott Levine to US Court of Appeals re 116 129 Notice of Appeal - Final Judgment (dac, ) (Entered: 06/27/2006) |
| 06/27/2006 | 159 | CERTIFICATE OF MAILING by the Clerk re 158 Appeal Record Sent to USCA (dac, ) (Entered: 06/27/2006) |
| 06/28/2006 | 160 | MOTION for Reconsideration re 147 Order on Motion for Order by Scott Levine. (lmr) (Entered: 06/28/2006) |
| 06/30/2006 | 161 | RESPONSE to Motion by United States of America as to Scott Levine re 160 MOTION for Reconsideration re 147 Order on Motion for Order Directing Clerk to Maintain Custody of Bond Money (Attachments: # 1)(Vena, George) (Entered: 06/30/2006) |
| 07/20/2006 | 199 | MANDATE of USCA as to Scott Levine 129 Notice of Appeal - Final Judgment is dismissed on appellant's motion (dac) (Entered: 03/14/2007) |
| 07/28/2006 | (This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) Minute Entry for proceedings held before Judge William R. Wilson Jr:Telephone Conference as to Scott Levine held on 7/28/2006 re pending motion for reconsideration; gov't counsel to prepare Order for review and signature. (Court Reporter C. Newburg) (maj) (Entered: 07/31/2006) | |
| 08/22/2006 | 162 | ORDER entered 160 Motion for Reconsideration re 160 MOTION for Reconsideration re 147 Order on Motion for Order filed by Scott Levine, as to Scott Levine (1). Signed by Judge William R. Wilson Jr. on 8/22/2006. Copy to Finance, FLU. (lmr) (Entered: 08/22/2006) |
| 08/22/2006 | 163 | CERTIFICATE OF MAILING by the Clerk re 162 Order on Motion for Reconsideration (lmr, ) (Entered: 08/22/2006) |
| 08/24/2006 | 164 | Vouchers demonstrating payment pursuant to 162 Order: $2,675.64 to Countrywide Mortgage; and $3,880.22 to Greenpoint Mortgage. (lmr) (Entered: 08/24/2006) |
| 08/24/2006 | 165 | CERTIFICATE OF MAILING by the Clerk re 164 Docket Annotation (lmr, ) (Entered: 08/24/2006) |
| 09/01/2006 | 166 | SEALED MOTION. (lmr, ) (Entered: 09/01/2006) |
| 09/11/2006 | 167 | SEALED MOTION. (lmr, ) (Entered: 09/11/2006) |
| 09/11/2006 | 168 | SEALED MOTION. (lmr, ) (Entered: 09/11/2006) |
| 09/11/2006 | 169 | SEALED MOTION. (lmr, ) (Entered: 09/11/2006) |
| 09/18/2006 | 170 | SEALED MOTION. (lmr) (Entered: 09/18/2006) |
| 09/29/2006 | 171 | Sealed Document (lmr) (Entered: 09/29/2006) |
| 10/11/2006 | 172 | SEALED MOTION. (lmr, ) (Entered: 10/11/2006) |
| 10/17/2006 | 173 | SEALED ORDER RE [172] Sealed Motion. Signed by Judge William R. Wilson Jr. on 10/17/2006. (lmr) (Entered: 10/17/2006) |
| 10/26/2006 | 174 | MOTION for Order Directing Clerk to Use a Portion of the Defendant's Bond Money to Make Mortgage Payments, by Scott Levine. (lmr) (Entered: 10/26/2006) |
| 10/30/2006 | 175 | RESPONSE to Motion by United States of America as to Scott Levine re 174 MOTION for Order (Newton, Todd) (Entered: 10/30/2006) |
| 10/31/2006 | 176 | RESPONSE re [171] Sealed Document. (lmr) (Entered: 10/31/2006) |
| 11/01/2006 | 177 | ORDER as to Scott Levine re 174 MOTION for Order filed by Scott Levine. Signed by Judge William R. Wilson Jr. on 11/1/2006. (lmr) (Entered: 11/01/2006) |
| 11/01/2006 | 178 | CERTIFICATE OF MAILING by the Clerk re 177 Order (lmr, ) (Entered: 11/01/2006) |
| 11/01/2006 | 179 | SEALED ORDER re SEALED MOTIONs [167] [168] [169]. Signed by Judge William R. Wilson Jr. on 11/1/2006. (lmr) Modified on 11/1/2006 to add 168, 169 (lmr). (Entered: 11/01/2006) |
| 11/01/2006 | ***Motions terminated as to Scott Levine: [168] SEALED MOTION, [169] SEALED MOTION. (lmr, ) (Entered: 11/01/2006) | |
| 11/03/2006 | 180 | SEALED AMENDED ORDER amending [179], re [166], [167], [168], [169], [170]. Signed by Judge William R. Wilson Jr. on 11/3/2006. (lmr) Modified on 11/3/2006 to reflect amended status (lmr). (Entered: 11/03/2006) |
| 11/03/2006 | 181 | CERTIFICATE OF MAILING by the Clerk re [180] Order, Terminate Motions (lmr, ) (Entered: 11/03/2006) |
| 11/09/2006 | 182 | First MOTION to Substitute Attorney Todd Newton by United States of America as to Scott Levine. (Whatley, Karen) (Entered: 11/09/2006) |
| 11/14/2006 | 183 | (This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) ORDER finding as moot 182 the Prosecution's Motion to Substitute Attorney, since Mrs. Whatley is already counsel of record.Signed by Judge William R. Wilson Jr. on 11/14/06. (dmm, ) (Entered: 11/14/2006) |
| 01/03/2007 | ***Motions terminated as to Scott Levine: 174 MOTION for Order filed by Scott Levine; 160 MOTION for Reconsideration re 147 Order on Motion for Order filed by Scott Levine; motions moot due to November letter from Court. (maj) (Entered: 01/03/2007) | |
| 01/19/2007 | 184 | Transmitted Record on Appeal: 2 volumes sentencing transcripts, as to Scott Levine to US Court of Appeals re 116 Notice of Appeal - Final Judgment, 129 Notice of Appeal - Final Judgment (dac, ) (Entered: 01/19/2007) |
| 01/26/2007 | 185 | NOTICE Release of notice of lis pendens by United States of America as to Scott Levine (Vena, George) (Entered: 01/26/2007) |
| 01/26/2007 | 186 | SEALED MOTION (kbc) (Entered: 01/26/2007) |
| 01/30/2007 | 187 | SEALED ORDER re [186] SEALED MOTION. Signed by Judge William R. Wilson Jr. on 1/30/2007. (kbc) (Entered: 01/30/2007) |
| 02/21/2007 | 189 | OPINION of USCA as to Scott Levine re 116 Notice of Appeal - Final Judgment (dac) (Entered: 02/21/2007) |
| 02/21/2007 | 190 | JUDGMENT of USCA as to Scott Levine re 116 Notice of Appeal - Final Judgment is affirmed in accordance with the opinion of this court (dac) (Entered: 02/21/2007) |
| 02/23/2007 | 191 | SEALED MOTION. (kbc) (Entered: 02/26/2007) |
| 02/23/2007 | 192 | SEALED MOTION. (kbc) (Entered: 02/26/2007) |
| 02/23/2007 | 193 | SEALED MOTION. (kbc) (Entered: 02/26/2007) |
| 03/08/2007 | 194 | SEALED ORDER. Signed by Judge William R. Wilson Jr. on 3/8/2007. (lmr) (Entered: 03/08/2007) |
| 03/08/2007 | 195 | SEALED ORDER. Signed by Judge William R. Wilson Jr. on 3/8/2007. (lmr) (Entered: 03/08/2007) |
| 03/08/2007 | 196 | SEALED ORDER. Signed by Judge William R. Wilson Jr. on 3/8/2007. (lmr) (Entered: 03/08/2007) |
| 03/14/2007 | 198 | MANDATE of USCA in accordance with the opinion and judgment of 2/21/07 as to Scott Levine 116 Notice of Appeal - Final Judgment (dac) (Entered: 03/14/2007) |
| 03/15/2007 | Appeal Remark re 129 Notice of Appeal - Final Judgment, 116 Notice of Appeal - Final Judgment : TRANSCRIPTS REMAIN IN USCA8 (dac) (Entered: 03/15/2007) | |
| 04/10/2007 | 200 | Appeal Record Returned as to Scott Levine: 23 volumes of transcripts; sealed documents 40, 41, 45,156 & 157(dac) (Entered: 04/10/2007) |