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| <html><head><title>CM/ECF - USDC Massachusetts - Version 6.1 as of 03/11/2013</title> | |
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| <table border=0 cellspacing=0 width="100%"> | |
| <tr><td align=right><SPAN style='color:Green'>APPEAL</SPAN>,<SPAN style='color:navy'>CUSTODY</SPAN>,<SPAN style='color:navy'>VICTIM</SPAN></td></tr> | |
| </table> | |
| <h3 align=center>United States District Court<BR> | |
| District of Massachusetts (Boston)<BR> | |
| CRIMINAL DOCKET FOR CASE #: 1:99-cr-10371-DJC-3</h3> | |
| <TABLE width='100%' border=0 CELLSPACING=5><tr> | |
| <td valign=top width="60%"><br>Case title: USA v. Weeks et al</td> | |
| <td valign=top width="40%"><br>Date Filed: 11/17/1999</td> | |
| </tr></table> | |
| <br><table align=center width='99%' border=1 rules=all cellpadding=5 cellspacing=0> | |
| <tr><td style='font-weight:bold; width=94; white-space:nowrap'>Date Filed</td> | |
| <th>#</th><td style='font-weight:bold'>Docket Text</td></tr> | |
| <tr><td width='94' valign=top nowrap>11/18/1999</td><td style='white-space:nowrap' valign='top' align='right'>18 </td><td valign=top>NOTICE of HARRINGTON, D.J. - This is to advise the parties in this case that I have been involved in the investigation and prosecution of an alleged criminal organization known by various names, such as "Winter Hill" and "South Boston" in my prior capacities as an Assistant United States Attorney; as Deputy Chief of the U.S. Department of Justice's Strike Force Against Organized Crime; as Chief Attorney of the U.S. Department of Justice's Strike Force Against Organized Crim; and as U.S. Attorney for the District of MA. This Notice is issues so that the parties might move for my recusal if they deem it appropriate, filed. SO ORDERED. cc/cl (seh) (Entered: 11/19/1999)</td></tr> | |
| <tr><td width='94' valign=top nowrap>12/08/1999</td><td style='white-space:nowrap' valign='top' align='right'>32 </td><td valign=top>Letter (non-motion) from Xhristine Benilacqua, dated: 12/5/99, re: friendship with defendant, filed. (seh) (Entered: 12/08/1999)</td></tr> | |
| <tr><td width='94' valign=top nowrap>12/10/1999</td><td style='white-space:nowrap' valign='top' align='right'>35 </td><td valign=top>Receipt for restraining order as to Rotary Variety Store Company, Inc. (seh) (Entered: 12/13/1999)</td></tr> | |
| <tr><td width='94' valign=top nowrap>12/10/1999</td><td style='white-space:nowrap' valign='top' align='right'>36 </td><td valign=top>Receipt for Recording of Lis Pendens as to 28-30 West Broadway, South Boston, MA (seh) Modified on 12/13/1999 (Entered: 12/13/1999)</td></tr> | |
| <tr><td width='94' valign=top nowrap>12/10/1999</td><td style='white-space:nowrap' valign='top' align='right'>37 </td><td valign=top>Receipt for Recording of Lis Pendens as to 309-325 Old Colony Ave., S. Boston, MA (seh) (Entered: 12/13/1999)</td></tr> | |
| <tr><td width='94' valign=top nowrap>12/10/1999</td><td style='white-space:nowrap' valign='top' align='right'>38 </td><td valign=top>Receipt for Recording of Lis Pendens as to 295 Old Colony Ave., S. Boston, MA (seh) (Entered: 12/13/1999)</td></tr> | |
| <tr><td width='94' valign=top nowrap>12/20/1999</td><td style='white-space:nowrap' valign='top' align='right'>48 </td><td valign=top>Notice of case reassignment. Case reassigned Harrington from Judge to Judge Richard G. Stearns . cc/cl. (vah) (Entered: 12/20/1999)</td></tr> | |
| <tr><td width='94' valign=top nowrap>03/10/2000</td><td style='white-space:nowrap' valign='top' align='right'>86 </td><td valign=top>Reply by USA to [67-1] motion to vacate [61-1] order of detention, filed under seal. (eaf) (Entered: 03/13/2000)</td></tr> | |
| <tr><td width='94' valign=top nowrap>07/07/2000</td><td style='white-space:nowrap' valign='top' align='right'> </td><td valign=top>CASE NO LONGER REFERRED TO Mag. Judge Marianne B. Bowler . (eaf) (Entered: 07/07/2000)</td></tr> | |
| <tr><td width='94' valign=top nowrap>09/27/2000</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/0951179582" onClick="goDLS('/doc1/0951179582','71381','219','','1','1','','');return(false);">140</a> </td><td valign=top> SUPERSEDING INDICTMENT returned as to Kevin P. O'Neil (2) count(s) 1s, 2s, 3s, 5s, 6s-26s, 28s , James J. Bulger (3) count(s) 1, 2, 3, 4, 5, 6-26, 27, Stephen J. Flemmi (4) count(s) 1, 2, 3, 5, 27, 29, 30, 31, 32 . (vah) (Entered: 09/29/2000)</td></tr> | |
| <tr><td width='94' valign=top nowrap>09/27/2000</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09511349651" onClick="goDLS('/doc1/09511349651','71381','220','','1','1','','');return(false);">141</a> </td><td valign=top>MOTION by USA , as to Kevin P. O'Neil, James J. Bulger, Stephen J. Flemmi to seal superseding indictment , filed. (vah) (Entered: 09/29/2000)</td></tr> | |
| <tr><td width='94' valign=top nowrap>09/27/2000</td><td style='white-space:nowrap' valign='top' align='right'> </td><td valign=top> Mag. Judge C. B. Swartwood III . ENDORSED ORDER as to Kevin P. O'Neil, James J. Bulger, Stephen J. Flemmi : granting [141-1] motion to seal superseding indictment as to Kevin P. O'Neil (2), James J. Bulger (3), Stephen J. Flemmi (4). (vah) (Entered: 09/29/2000)</td></tr> | |
| <tr><td width='94' valign=top nowrap>09/27/2000</td><td style='white-space:nowrap' valign='top' align='right'> </td><td valign=top>Arrest warrant issued as to James J. Bulger . (vah) (Entered: 09/29/2000)</td></tr> | |
| <tr><td width='94' valign=top nowrap>09/28/2000</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/0951179585" onClick="goDLS('/doc1/0951179585','71381','222','','1','1','','');return(false);">142</a> </td><td valign=top>MOTION by USA , as to Kevin P. O'Neil, James J. Bulger, Stephen J. Flemmi to unseal [140-1] indictment Kevin P. O'Neil (2) count(s) 1s, 2s, 3s, 5s, 6s-26s, 28s, [140-2] indictment , filed. (vah) (Entered: 09/29/2000)</td></tr> | |
| <tr><td width='94' valign=top nowrap>09/28/2000</td><td style='white-space:nowrap' valign='top' align='right'> </td><td valign=top> Judge Richard G. Stearns . ENDORSED ORDER as to Kevin P. O'Neil, James J. Bulger, Stephen J. Flemmi : granting [142-1] motion to unseal [140-1] indictment Kevin P. O'Neil (2) count(s) 1s, 2s, 3s, 5s, 6s-26s, 28s, [140-2] indictment as to Kevin P. O'Neil (2), James J. Bulger (3), Stephen J. Flemmi (4). (vah) (Entered: 09/29/2000)</td></tr> | |
| <tr><td width='94' valign=top nowrap>11/01/2000</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09511349654" onClick="goDLS('/doc1/09511349654','71381','250','','1','1','','');return(false);">158</a> </td><td valign=top> SUPERSEDING INDICTMENT returned as to James J. Bulger (3) count(s) 1s, 2s, 3s, 4s, 5s, 6s-26s, 27s, 39s, 40s, 42s, 45s, 48s, Stephen J. Flemmi (4) count(s) 1s, 2s, 3s, 5s, 27s, 28s, 29s, 30s, 31s, 32s, 33s, 36s, 37s, 38s, 41s, 44s, 47s , Michael S. Flemmi (5) count(s) 1, 33, 34, 35, 43, 46 . (vah) (Entered: 11/03/2000)</td></tr> | |
| <tr><td width='94' valign=top nowrap>11/01/2000</td><td style='white-space:nowrap' valign='top' align='right'> </td><td valign=top>Arrest warrant issued as to James J. Bulger, Michael S. Flemmi . (vah) (Entered: 11/03/2000)</td></tr> | |
| <tr><td width='94' valign=top nowrap>11/01/2000</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/0951179588" onClick="goDLS('/doc1/0951179588','71381','252','','1','1','','');return(false);">159</a> </td><td valign=top>MOTION by USA , as to James J. Bulger, Stephen J. Flemmi, Michael S. Flemmi to seal second superseding indictment , filed. (vah) (Entered: 11/03/2000)</td></tr> | |
| <tr><td width='94' valign=top nowrap>11/01/2000</td><td style='white-space:nowrap' valign='top' align='right'> </td><td valign=top> Mag. Judge C. B. Swartwood III . ENDORSED ORDER as to Kevin J. Weeks, Kevin P. O'Neil, James J. Bulger, Stephen J. Flemmi, Michael S. Flemmi : granting [159-1] motion to seal second superseding indictment as to James J. Bulger (3). (eaf) (Entered: 11/06/2000)</td></tr> | |
| <tr><td width='94' valign=top nowrap>11/02/2000</td><td style='white-space:nowrap' valign='top' align='right'> </td><td valign=top>Defendant James J. Bulger has been a fugitive for more than 30 days. Defendant reassigned from Judge: Stearns to Judge Unassigned . (vah) (Entered: 11/02/2000)</td></tr> | |
| <tr><td width='94' valign=top nowrap>11/02/2000</td><td style='white-space:nowrap' valign='top' align='right'>160 </td><td valign=top>MOTION by USA , as to Kevin J. Weeks, Kevin P. O'Neil, James J. Bulger, Stephen J. Flemmi, Michael S. Flemmi to seal/impound , filed. (eaf) (Entered: 11/06/2000)</td></tr> | |
| <tr><td width='94' valign=top nowrap>11/02/2000</td><td style='white-space:nowrap' valign='top' align='right'>161 </td><td valign=top>MOTION by USA , as to Kevin J. Weeks, Kevin P. O'Neil, James J. Bulger, Stephen J. Flemmi, Michael S. Flemmi to unseal/impound , filed. (eaf) (Entered: 11/06/2000)</td></tr> | |
| <tr><td width='94' valign=top nowrap>11/03/2000</td><td style='white-space:nowrap' valign='top' align='right'> </td><td valign=top> Mag. Judge Marianne B. Bowler . ENDORSED ORDER as to Kevin J. Weeks, Kevin P. O'Neil, James J. Bulger, Stephen J. Flemmi, Michael S. Flemmi : granting [161-1] motion to unseal/impound as to Kevin J. Weeks (1), Kevin P. O'Neil (2), James J. Bulger (3), Stephen J. Flemmi (4), Michael S. Flemmi (5), granting [160-1] motion to seal/impound as to Kevin J. Weeks (1), Kevin P. O'Neil (2), James J. Bulger (3), Stephen J. Flemmi (4), Michael S. Flemmi (5). (eaf) (Entered: 11/06/2000)</td></tr> | |
| <tr><td width='94' valign=top nowrap>01/19/2001</td><td style='white-space:nowrap' valign='top' align='right'>189 </td><td valign=top>MOTION by USA , as to James J. Bulger, Stephen J. Flemmi, Michael S. Flemmi to sever , filed. c/s (sad) (Entered: 01/19/2001)</td></tr> | |
| <tr><td width='94' valign=top nowrap>01/31/2001</td><td style='white-space:nowrap' valign='top' align='right'>191 </td><td valign=top> Mag. Judge Marianne B. Bowler . Preliminary STATUS REPORT filed by Magistrate as to Kevin J. Weeks, Kevin P. O'Neil, James J. Bulger, Stephen J. Flemmi, Michael S. Flemmi , setting . (fmr) (Entered: 02/01/2001)</td></tr> | |
| <tr><td width='94' valign=top nowrap>02/07/2001</td><td style='white-space:nowrap' valign='top' align='right'>197 </td><td valign=top> Judge Richard G. Stearns . ORDER entered as to James J. Bulger, Stephen J. Flemmi, Michael S. Flemmi : re: [189-1] motion to sever as to James J. Bulger (3), Stephen J. Flemmi (4), Michael S. Flemmi (5) . "...The court recognizes that in filings its motion the government did not anticipate the alternative of a severance of defendants as opposed to a severance of counts. The court therefore will grant the govt fourteen days to repond to Michael Flemmi's counter-proposal." c c: all counsel of record. (eaf) (Entered: 02/08/2001)</td></tr> | |
| <tr><td width='94' valign=top nowrap>05/01/2001</td><td style='white-space:nowrap' valign='top' align='right'> </td><td valign=top>CASE NO LONGER REFERRED TO Mag. Judge Marianne B. Bowler . (eaf) (Entered: 05/01/2001)</td></tr> | |
| <tr><td width='94' valign=top nowrap>05/23/2001</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09511349657" onClick="goDLS('/doc1/09511349657','71381','345','','1','1','','');return(false);">215</a> </td><td valign=top>SUPERSEDING INDICTMENT returned as to James J. Bulger (3) count(s) 1ss, 2ss, 3ss, 4ss, 5ss, 6ss-26ss, 27ss, Stephen Flemmi (4) count(s) 1ss, 2ss, 3ss, 5ss, 27ss, 28ss, 29ss, 31ss, 33ss , James J. Bulger (3) count(s) 39sss, 40sss, 42sss, 45sss, 48sss, Stephen J. Flemmi (4) count(s) 30sss, 32sss, 33sss, 36sss, 37sss, 38sss, 41sss, 44sss, 47sss, Michael S. Flemmi (5) count(s) 33s, 34s, 35s, 43s, 46s . (sealed) (Entered: 05/29/2001)</td></tr> | |
| <tr><td width='94' valign=top nowrap>06/19/2001</td><td style='white-space:nowrap' valign='top' align='right'>223 </td><td valign=top> Mag. Judge Marianne B. Bowler . CLERK'S NOTES as to James J. Bulger , re: appt counsel;, set Arraignment for 10:00 7/17/01 for Stephen J. Flemmi Owen Walker, Atty. for deft makes argument. Court orders that designation of an atty from the Federal Defender's Office be made by 6/29/01. Deft Stephen Flemmis voices concern over failure to contact previous counsel. Court asks clerk to contact K. Fishman, M. Natola, A. Rosenthal and K. Homan; 6/19/01 All four attorneys were contacted by the Clerk. (eaf) (Entered: 06/21/2001)</td></tr> | |
| <tr><td width='94' valign=top nowrap>07/18/2001</td><td style='white-space:nowrap' valign='top' align='right'>228 </td><td valign=top>MOTION by USA , as to James J. Bulger, Stephen J. Flemmi, Michael S. Flemmi for Hearing on pending serverance motions , filed. (eaf) (Entered: 07/18/2001)</td></tr> | |
| <tr><td width='94' valign=top nowrap>07/18/2001</td><td style='white-space:nowrap' valign='top' align='right'> </td><td valign=top> Judge Richard G. Stearns . ENDORSED ORDER as to James J. Bulger, Stephen J. Flemmi, Michael S. Flemmi : granting [228-1] motion for Hearing as to James J. Bulger (3), Stephen J. Flemmi (4), Michael S. Flemmi (5), reset status conference for 2:45 8/2/01 for James J. Bulger, for Stephen J. Flemmi, for Michael S. Flemmi . (eaf) (Entered: 07/20/2001)</td></tr> | |
| <tr><td width='94' valign=top nowrap>07/19/2001</td><td style='white-space:nowrap' valign='top' align='right'>229 </td><td valign=top>Petition for hearing to adjudicate interest in South Boston Liquor Mart, Inc., d/b/a Columbia Wine and Spirits (Gordon McIntrye) (eaf) (Entered: 07/19/2001)</td></tr> | |
| <tr><td width='94' valign=top nowrap>07/19/2001</td><td style='white-space:nowrap' valign='top' align='right'>230 </td><td valign=top>Petition for hearing to adjudicate interest in Shamrock Realty Trust and 295 Old Colony Avenue, S. Boston, MA (Gordon McIntrye) (eaf) (Entered: 07/19/2001)</td></tr> | |
| <tr><td width='94' valign=top nowrap>07/19/2001</td><td style='white-space:nowrap' valign='top' align='right'>231 </td><td valign=top>Petition for hearing to adjudicate interest in Shamrock Realty Trust and 295 Old Colony Avenue, S. Boston, MA. (Margaret McIntyre) (eaf) (Entered: 07/19/2001)</td></tr> | |
| <tr><td width='94' valign=top nowrap>08/09/2001</td><td style='white-space:nowrap' valign='top' align='right'> </td><td valign=top> Mag. Judge Marianne B. Bowler . Endorsed Order entered granting [232-1] motion for order of re: hand prints as to Stephen J. Flemmi (4). [EOD Date 8/9/01] cc: all counsel of record. "...there being no opposition." (eaf) (Entered: 08/09/2001)</td></tr> | |
| <tr><td width='94' valign=top nowrap>09/10/2001</td><td style='white-space:nowrap' valign='top' align='right'>243 </td><td valign=top>MOTION by USA , as to James J. Bulger, Stephen J. Flemmi, Michael S. Flemmi for further order Re: Hand Prints , filed cs. (Received for docketing by USM clerk on 9/25/01) (jdj) Modified on 09/26/2001 (Entered: 09/25/2001)</td></tr> | |
| <tr><td width='94' valign=top nowrap>09/25/2001</td><td style='white-space:nowrap' valign='top' align='right'> </td><td valign=top> Mag. Judge Marianne B. Bowler . ENDORSED ORDER as to James J. Bulger, Stephen J. Flemmi, Michael S. Flemmi : granting [243-1] motion for further order Re: Hand Prints as to James J. Bulger (3), Stephen J. Flemmi (4), Michael S. Flemmi (5). cc: all counsel of record "Allowed, there being no opposition. On 9/24/01 in open court the parties agreed that it was not necessary to set a date certain for the taking of the hand prints." cc: all counsel of recofd. (eaf) (Entered: 09/26/2001)</td></tr> | |
| <tr><td width='94' valign=top nowrap>11/05/2001</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/0951179591" onClick="goDLS('/doc1/0951179591','71381','407','','1','1','','');return(false);">251</a> </td><td valign=top> Judge Richard G. Stearns . MEMORANDUM AND ORDER as to James J. Bulger, Stephen J. Flemmi, Michael S. Flemmi : "For the foregoing reasons, the motion to sever counts is ALLOWED as to Michael Flemmi and DENIED as to Stephen Flemmis. Trial will commence at 9:30 a.m., Monday, February 11, 2002." cc: all counsel of record. (eaf) (Entered: 11/05/2001)</td></tr> | |
| <tr><td width='94' valign=top nowrap>03/13/2002</td><td style='white-space:nowrap' valign='top' align='right'> </td><td valign=top> Ch. Mag Judge Marianne B. Bowler . ENDORSED ORDER as to Kevin J. Weeks, Kevin P. O'Neil, James J. Bulger, Stephen J. Flemmi, Michael S. Flemmi : granting [300-1] motion for order of excludable delay as to Stephen J. Flemmi (4). (eaf) (Entered: 03/19/2002)</td></tr> | |
| <tr><td width='94' valign=top nowrap>03/26/2002</td><td style='white-space:nowrap' valign='top' align='right'>301 </td><td valign=top>Reply by USA to [299-1] voir dire jury (eaf) (Entered: 03/26/2002)</td></tr> | |
| <tr><td width='94' valign=top nowrap>05/17/2002</td><td style='white-space:nowrap' valign='top' align='right'> </td><td valign=top> Judge Richard G. Stearns . ENDORSED ORDER as to Kevin J. Weeks, Kevin P. O'Neil, James J. Bulger, Stephen J. Flemmi, Michael S. Flemmi : granting [325-1] motion to modify restraining order and release of lis pendens as to Kevin P. O'Neil (2). cc: all counsel of record. (eaf) (Entered: 05/22/2002)</td></tr> | |
| <tr><td width='94' valign=top nowrap>05/21/2002</td><td style='white-space:nowrap' valign='top' align='right'> </td><td valign=top> Judge Richard G. Stearns . ENDORSED ORDER as to Kevin J. Weeks, Kevin P. O'Neil, James J. Bulger, Stephen J. Flemmi, Michael S. Flemmi : granting [327-1] motion for funds P/I as to Michael S. Flemmi (5). (eaf) (Entered: 05/22/2002)</td></tr> | |
| <tr><td width='94' valign=top nowrap>06/05/2002</td><td style='white-space:nowrap' valign='top' align='right'> </td><td valign=top> Judge Richard G. Stearns . ENDORSED ORDER as to Kevin J. Weeks, Kevin P. O'Neil, James J. Bulger, Stephen J. Flemmi, Michael S. Flemmi : granting [333-1] request for a new date of 6/28/02 to file status report . (eaf) (Entered: 06/07/2002)</td></tr> | |
| <tr><td width='94' valign=top nowrap>06/18/2002</td><td style='white-space:nowrap' valign='top' align='right'>336 </td><td valign=top>MOTION by USA , as to Kevin J. Weeks, Kevin P. O'Neil, James J. Bulger, Stephen J. Flemmi, Michael S. Flemmi for order of excludable delay , filed. (eaf) (Entered: 06/19/2002)</td></tr> | |
| <tr><td width='94' valign=top nowrap>07/12/2002</td><td style='white-space:nowrap' valign='top' align='right'> </td><td valign=top> Judge Richard G. Stearns . ENDORSED ORDER as to Kevin J. Weeks, Kevin P. O'Neil, James J. Bulger, Stephen J. Flemmi, Michael S. Flemmi : granting [337-1] motion to intervene as to Kevin J. Weeks (1). (eaf) (Entered: 07/15/2002)</td></tr> | |
| <tr><td width='94' valign=top nowrap>07/17/2002</td><td style='white-space:nowrap' valign='top' align='right'>346 </td><td valign=top>MOTION by USA , as to Kevin J. Weeks, Kevin P. O'Neil, James J. Bulger, Stephen J. Flemmi, Michael S. Flemmi for reconsideration of orders permitting the Estate of Michael J. Donahue to intervene in a criminal case , filed. (eaf) (Entered: 07/18/2002)</td></tr> | |
| <tr><td width='94' valign=top nowrap>08/16/2002</td><td style='white-space:nowrap' valign='top' align='right'>350 </td><td valign=top>Supplement MEMORANDUM by USA as to Kevin J. Weeks, Kevin P. O'Neil, James J. Bulger, Stephen J. Flemmi, Michael S. Flemmi in support of [346-1] motion for reconsideration of orders permitting the Estate of Michael J. Donahue to intervene in a criminal case , filed. (eaf) (Entered: 08/19/2002)</td></tr> | |
| <tr><td width='94' valign=top nowrap>08/30/2002</td><td style='white-space:nowrap' valign='top' align='right'>353 </td><td valign=top>Joint STATUS REPORT and request for more time by Kevin J. Weeks, Kevin P. O'Neil, James J. Bulger, Stephen J. Flemmi, Michael S. Flemmi, USA , filed. (eaf) (Entered: 09/03/2002)</td></tr> | |
| <tr><td width='94' valign=top nowrap>10/11/2002</td><td style='white-space:nowrap' valign='top' align='right'>376 </td><td valign=top>Reply by USA to deft's first discovery motion and request for hearing, FILED UNDER SEAL. (eaf) (Entered: 10/15/2002)</td></tr> | |
| <tr><td width='94' valign=top nowrap>10/16/2002</td><td style='white-space:nowrap' valign='top' align='right'>377 </td><td valign=top> Judge Richard G. Stearns . ORDER entered as to Kevin J. Weeks, Kevin P. O'Neil, James J. Bulger, Stephen J. Flemmi, Michael S. Flemmi : denying [346-1] motion for reconsideration of orders permitting the Estate of Michael J. Donahue to intervene in a criminal case as to Kevin J. Weeks (1), Kevin P. O'Neil (2), James J. Bulger (3), Stephen J. Flemmi (4), Michael S. Flemmi (5) . (eaf) (Entered: 10/16/2002)</td></tr> | |
| <tr><td width='94' valign=top nowrap>03/25/2003</td><td style='white-space:nowrap' valign='top' align='right'> </td><td valign=top>Proposed order by Kevin J. Weeks, Kevin P. O'Neil, James J. Bulger, Stephen J. Flemmi received for filing. (eaf) (Entered: 03/26/2003)</td></tr> | |
| <tr><td width='94' valign=top nowrap>08/07/2003</td><td style='white-space:nowrap' valign='top' align='right'> </td><td valign=top>Judge Richard G. Stearns : Electronic ORDER entered granting <a href="https://ecf.mad.uscourts.gov/doc1/0951179588" onClick="goDLS('/doc1/0951179588','71381','252','','1','1','','');return(false);">159</a> Motion to Seal as to James J. Bulger (3), Stephen J. Flemmi (4); granting 144 Motion for Clarification as to Stephen J. Flemmi (4); granting 266 Motion to Seal as to Stephen J. Flemmi (4); granting 272 Motion to Seal as to Stephen J. Flemmi (4); granting 440 Motion to Seal as to Stephen J. Flemmi (4); granting 447 Motion to Seal as to Stephen J. Flemmi (4); granting 449 Motion to Seal Document as to Stephen J. Flemmi (4); granting 481 Motion to Seal as to Stephen J. Flemmi (4); granting 492 Motion to Seal as to Stephen J. Flemmi (4); granting 497 Motion to Seal as to Stephen J. Flemmi (4); granting 460 Motion to Seal Document as to Michael S. Flemmi (5). (Johnson, Mary) (Entered: 08/07/2003)</td></tr> | |
| <tr><td width='94' valign=top nowrap>10/02/2003</td><td style='white-space:nowrap' valign='top' align='right'> </td><td valign=top>Judge update in case as to Kevin J. Weeks, Kevin P. O'Neil, James J. Bulger, Stephen J. Flemmi, Michael S. Flemmi. Judge Judith G. Dein no longer assigned to case as referral to Magistrate Judge is completed. (Dein, Judith) (Entered: 10/02/2003)</td></tr> | |
| <tr><td width='94' valign=top nowrap>11/19/2003</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/0951444031" onClick="goDLS('/doc1/0951444031','71381','3296225','','1','1','','');return(false);">542</a> </td><td valign=top>Letter (non-motion) regarding real estate from John Sullivaan(Flaherty, Elaine) (Entered: 11/20/2003)</td></tr> | |
| <tr><td width='94' valign=top nowrap>12/26/2003</td><td style='white-space:nowrap' valign='top' align='right'> </td><td valign=top>Judge Mark L. Wolf : Electronic ORDER entered Re #542, "This letter is hereby referred to Judge Richard Stears, who is presiding in U.S. v. Weeks." as to Kevin J. Weeks, Kevin P. O'Neil, James J. Bulger, Stephen J. Flemmi, Michael S. Flemmi re <a href="https://ecf.mad.uscourts.gov/doc1/0951444031" onClick="goDLS('/doc1/0951444031','71381','3296225','','1','1','','');return(false);">542</a> Letter (non-motion) (Boyce, Kathy) (Entered: 01/14/2004)</td></tr> | |
| <tr><td width='94' valign=top nowrap>09/07/2004</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/0951559900" onClick="goDLS('/doc1/0951559900','71381','3296495','','1','1','','');return(false);">578</a> </td><td valign=top>NOTICE of Withdrawal of Appearance in case as to Kevin J. Weeks, Kevin P. O'Neil, James J. Bulger, Stephen J. Flemmi, Michael S. Flemmi. Attorney Colin G. Owyang terminated. (Owyang, Colin) (Entered: 09/07/2004)</td></tr> | |
| <tr><td width='94' valign=top nowrap>06/23/2011</td><td style='white-space:nowrap' valign='top' align='right'> </td><td valign=top>Arrest of James J. Bulger. Defendant arrested in the district of California.(Garvin, Brendan) (Entered: 06/24/2011)</td></tr> | |
| <tr><td width='94' valign=top nowrap>06/24/2011</td><td style='white-space:nowrap' valign='top' align='right'> </td><td valign=top>ELECTRONIC NOTICE of Case reassignment as to James J. Bulger; from Judge Unassigned to Judge Richard G. Stearns, due to arrest of defendant. If the trial Judge issues an Order of Reference of any matter in this case to a Magistrate Judge, the matter will be transmitted to Magistrate Judge Marianne B. Bowler. (Abaid, Kimberly) Modified text on 6/24/2011 (Abaid, Kimberly). (Entered: 06/24/2011)</td></tr> | |
| <tr><td width='94' valign=top nowrap>06/24/2011</td><td style='white-space:nowrap' valign='top' align='right'> </td><td valign=top>ELECTRONIC NOTICE OF HEARING as to James J. Bulger Initial Appearance set for 6/24/2011 04:00 PM in Courtroom 10 before Magistrate Judge Marianne B. Bowler. (Garvin, Brendan) (Entered: 06/24/2011)</td></tr> | |
| <tr><td width='94' valign=top nowrap>06/24/2011</td><td style='white-space:nowrap' valign='top' align='right'> </td><td valign=top>ELECTRONIC Clerk's Notes for proceedings held before Magistrate Judge Marianne B. Bowler:Initial Appearance as to James J. Bulger held on 6/24/2011. The court advises the defendant of his rights and the charges. The government states the maximum penalties and moves for detention. Defendant agrees to an order of voluntary detention without prejudice. Arraignment to be scheduled pending appointment of counsel. Defendant is remanded to the USMS. (Attorneys present: Brian Kelly for the Government. Peter Krupp for the defendant. )Court Reporter Name and Contact or digital recording information: Cheryl Dahlstrom at 617-951-4555. (Garvin, Brendan) (Entered: 06/24/2011)</td></tr> | |
| <tr><td width='94' valign=top nowrap>06/24/2011</td><td style='white-space:nowrap' valign='top' align='right'> </td><td valign=top>Attorney update in case as to James J. Bulger. Attorney Peter Krupp added. (Garvin, Brendan) (Entered: 06/24/2011)</td></tr> | |
| <tr><td width='94' valign=top nowrap>06/24/2011</td><td style='white-space:nowrap' valign='top' align='right'> </td><td valign=top>Judge Richard G. Stearns: ELECTRONIC ORDER entered. Order Referring Case to Magistrate Judge Marianne B. Bowler Reason for referral: Initial Pretrial as to James J. Bulger (Seelye, Terri) (Entered: 06/28/2011)</td></tr> | |
| <tr><td width='94' valign=top nowrap>06/24/2011</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09514372668" onClick="goDLS('/doc1/09514372668','71381','3296706','','1','1','','');return(false);">616</a> </td><td valign=top>Magistrate Judge Marianne B. Bowler: ORDER entered. CJA 20 as to James J. Bulger: Appointment of Attorney Peter B. Krupp (Adam, Lucien) (Entered: 07/01/2011)</td></tr> | |
| <tr><td width='94' valign=top nowrap>06/27/2011</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09514362461" onClick="goDLS('/doc1/09514362461','71381','3296665','','1','1','','');return(false);">607</a> </td><td valign=top>Judge Richard G. Stearns: ORDER entered. as to James J. Bulger regarding pretrial proceedings. (Zierk, Marsha) (Entered: 06/27/2011)</td></tr> | |
| <tr><td width='94' valign=top nowrap>06/27/2011</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09514363507" onClick="goDLS('/doc1/09514363507','71381','3296667','','1','1','','');return(false);">608</a> </td><td valign=top>Memorandum regarding Appointment of Counsel as to James J. Bulger (Krupp, Peter) (Main Document 608 replaced on 6/29/2011) (Garvin, Brendan). (Entered: 06/27/2011)</td></tr> | |
| <tr><td width='94' valign=top nowrap>06/27/2011</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09504363516" onClick="goDLS('/doc1/09504363516','71381','3296669','','1','1','','');return(false);">609</a> </td><td valign=top>Emergency MOTION for Order <I>Barring Disclosures and Further Leaks of Information by the FBI and Other Law Enforcement Agencies</I> as to James J. Bulger. (Attachments: # <a href="https://ecf.mad.uscourts.gov/doc1/09514363517" onClick="goDLS('/doc1/09514363517','71381','3296669','','1','1','','');return(false);">1</a> Exhibit Boston Sunday Globe article)(Krupp, Peter) (Main Document 609 replaced on 6/29/2011) (Garvin, Brendan). (Entered: 06/27/2011)</td></tr> | |
| <tr><td width='94' valign=top nowrap>06/27/2011</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09514363584" onClick="goDLS('/doc1/09514363584','71381','3296672','','1','1','','');return(false);">610</a> </td><td valign=top>Emergency MOTION to Compel <I>Disclosure of All Reports and Notes of Any Post-Arrest Statements</I> as to James J. Bulger. (Krupp, Peter) (Main Document 610 replaced on 6/29/2011) (Garvin, Brendan). (Entered: 06/27/2011)</td></tr> | |
| <tr><td width='94' valign=top nowrap>06/27/2011</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09514363685" onClick="goDLS('/doc1/09514363685','71381','3296675','','1','1','','');return(false);">611</a> </td><td valign=top>RESPONSE TO COURT ORDER by USA as to James J. Bulger (Kelly, Brian) (Entered: 06/27/2011)</td></tr> | |
| <tr><td width='94' valign=top nowrap>06/27/2011</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09514363853" onClick="goDLS('/doc1/09514363853','71381','3296679','','1','1','','');return(false);">612</a> </td><td valign=top>Magistrate Judge Marianne B. Bowler: ORDER entered. ORDER OF VOLUNTARY DETENTION without prejudice as to James J. Bulger. (Bowler, Marianne) (Entered: 06/27/2011)</td></tr> | |
| <tr><td width='94' valign=top nowrap>06/27/2011</td><td style='white-space:nowrap' valign='top' align='right'> </td><td valign=top> PROCEDURAL ORDER TO COUNSEL. All pleadings filed in the above-captioned case should bear only one case number, i.e. the number indicating the actual case in which the pleading is being filed. Those pleadings reflecting two case numbers will not be accepted in this session and should be withdrawn and refiled immediately if counsel wish to have them considered by the court. (Garvin, Brendan) (Entered: 06/27/2011)</td></tr> | |
| <tr><td width='94' valign=top nowrap>06/28/2011</td><td style='white-space:nowrap' valign='top' align='right'> </td><td valign=top>ELECTRONIC NOTICE OF HEARING as to James J. Bulger. Appointment of counsel hearing set for 6/30/2011 11:30 AM in Courtroom 18 before Magistrate Judge Marianne B. Bowler. (Garvin, Brendan) (Entered: 06/28/2011)</td></tr> | |
| <tr><td width='94' valign=top nowrap>06/29/2011</td><td style='white-space:nowrap' valign='top' align='right'> </td><td valign=top>ELECTRONIC NOTICE OF RESCHEDULING as to James J. Bulger.Appointment of counsel hearing set for 6/30/2011 03:00 PM in Courtroom 10 before Magistrate Judge Marianne B. Bowler. (Garvin, Brendan) (Entered: 06/29/2011)</td></tr> | |
| <tr><td width='94' valign=top nowrap>06/29/2011</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09514369467" onClick="goDLS('/doc1/09514369467','71381','3296690','','1','1','','');return(false);">613</a> </td><td valign=top>Arrest Warrant Returned Executed on 6/22/11 as to James J. Bulger. (Seelye, Terri) (Entered: 06/30/2011)</td></tr> | |
| <tr><td width='94' valign=top nowrap>06/30/2011</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09504371387" onClick="goDLS('/doc1/09504371387','71381','3296692','','1','1','','');return(false);">614</a> </td><td valign=top>RESPONSE TO COURT ORDER by USA as to James J. Bulger (Attachments: # <a href="https://ecf.mad.uscourts.gov/doc1/09514371388" onClick="goDLS('/doc1/09514371388','71381','3296692','','1','1','','');return(false);">1</a> Affidavit)(Kelly, Brian) (Entered: 06/30/2011)</td></tr> | |
| <tr><td width='94' valign=top nowrap>06/30/2011</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09514371618" onClick="goDLS('/doc1/09514371618','71381','3296694','','1','1','','');return(false);">615</a> </td><td valign=top>Magistrate Judge Marianne B. Bowler: ELECTRONIC ORDER entered regarding appointment of counsel for James J. Bulger. (Bowler, Marianne) (Entered: 06/30/2011)</td></tr> | |
| <tr><td width='94' valign=top nowrap>06/30/2011</td><td style='white-space:nowrap' valign='top' align='right'> </td><td valign=top>ELECTRONIC Clerk's Notes for proceedings held before Magistrate Judge Marianne B. Bowler:Hearing re Appointment of counsel as to James J. Bulger held on 6/30/2011. Court hears arguments. Court appoints J.W. Carney to represent defendant. (Attorneys present: Brian Kelly for the Government. Peter Krupp for the defendant.)Court Reporter Name and Contact or digital recording information: Carol Scott at 617-330-1377. (Garvin, Brendan) (Entered: 06/30/2011)</td></tr> | |
| <tr><td width='94' valign=top nowrap>06/30/2011</td><td style='white-space:nowrap' valign='top' align='right'> </td><td valign=top>ELECTRONIC NOTICE OF HEARING as to James J. Bulger Arraignment set for 7/6/2011 02:00 PM in Courtroom 18 before Magistrate Judge Marianne B. Bowler. (Garvin, Brendan) (Entered: 06/30/2011)</td></tr> | |
| <tr><td width='94' valign=top nowrap>06/30/2011</td><td style='white-space:nowrap' valign='top' align='right'> </td><td valign=top>Attorney update in case as to James J. Bulger. Attorney J.W. Carney added. (Garvin, Brendan) (Entered: 06/30/2011)</td></tr> | |
| <tr><td width='94' valign=top nowrap>06/30/2011</td><td style='white-space:nowrap' valign='top' align='right'> </td><td valign=top>ELECTRONIC NOTICE OF RESCHEDULING as to James J. Bulger Arraignment set for 7/6/2011 02:00 PM in Courtroom 17 before Magistrate Judge Marianne B. Bowler. (Garvin, Brendan) (Entered: 06/30/2011)</td></tr> | |
| <tr><td width='94' valign=top nowrap>06/30/2011</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09514372673" onClick="goDLS('/doc1/09514372673','71381','3296708','','1','1','','');return(false);">617</a> </td><td valign=top>Magistrate Judge Marianne B. Bowler: ORDER entered. CJA 20 as to James J. Bulger: Appointment of Attorney J. W. Carney, Jr. (Adam, Lucien) (Entered: 07/01/2011)</td></tr> | |
| <tr><td width='94' valign=top nowrap>06/30/2011</td><td style='white-space:nowrap' valign='top' align='right'> </td><td valign=top>Attorney update in case as to James J. Bulger. Attorney Peter B. Krupp terminated. (Garvin, Brendan) (Entered: 07/06/2011)</td></tr> | |
| <tr><td width='94' valign=top nowrap>07/05/2011</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09514376064" onClick="goDLS('/doc1/09514376064','71381','3296710','','1','1','','');return(false);">618</a> </td><td valign=top> MOTION to Appoint Counsel <I> Janice Bassil as Co-Counsel</I> as to James J. Bulger. (Carney, J.) (Entered: 07/05/2011)</td></tr> | |
| <tr><td width='94' valign=top nowrap>07/06/2011</td><td style='white-space:nowrap' valign='top' align='right'> </td><td valign=top>ELECTRONIC Clerk's Notes for proceedings held before Magistrate Judge Marianne B. Bowler:Arraignment as to James J. Bulger (3) Count 1ss,2ss,3ss,4ss,5ss,6ss-26ss,27ss,39sss,40sss,42sss,45sss,48sss held on 7/6/2011, Plea entered by James J. Bulger Not Guilty on all counts. The Government states the maximum penalties, anticipates a trial lasting four weeks and estimates calling 30 - 40 witnesses. Issue of counsel resolved as set forth on the record in open court. Counsel agree to the exclusion of time from this date to 9/14/11. Government to file an assented to motion to exclude the time. Defendant is remanded to the USMS. (Attorneys present: Brian Kelly for the Government. J.W. Carney for the defendant.. )Court Reporter Name and Contact or digital recording information: Debra Joyce at joycedebra@gmail.com. (Garvin, Brendan) (Entered: 07/07/2011)</td></tr> | |
| <tr><td width='94' valign=top nowrap>07/07/2011</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09504378989" onClick="goDLS('/doc1/09504378989','71381','3296715','','1','1','','');return(false);">619</a> </td><td valign=top>Rule 5(c)(3) Documents Received from Los Angeles, California as to James J. Bulger. (Attachments: # <a href="https://ecf.mad.uscourts.gov/doc1/09514378990" onClick="goDLS('/doc1/09514378990','71381','3296715','','1','1','','');return(false);">1</a> 2:11mj01404 WD Los Angeles Docket, # <a href="https://ecf.mad.uscourts.gov/doc1/09514378991" onClick="goDLS('/doc1/09514378991','71381','3296715','','1','1','','');return(false);">2</a> Affidavit, # <a href="https://ecf.mad.uscourts.gov/doc1/09514378992" onClick="goDLS('/doc1/09514378992','71381','3296715','','1','1','','');return(false);">3</a> Arrest Warrant, # <a href="https://ecf.mad.uscourts.gov/doc1/09514378993" onClick="goDLS('/doc1/09514378993','71381','3296715','','1','1','','');return(false);">4</a> Report, # <a href="https://ecf.mad.uscourts.gov/doc1/09514378994" onClick="goDLS('/doc1/09514378994','71381','3296715','','1','1','','');return(false);">5</a> Notice of Request for Detention, # <a href="https://ecf.mad.uscourts.gov/doc1/09514378995" onClick="goDLS('/doc1/09514378995','71381','3296715','','1','1','','');return(false);">6</a> Minutes, # <a href="https://ecf.mad.uscourts.gov/doc1/09514378996" onClick="goDLS('/doc1/09514378996','71381','3296715','','1','1','','');return(false);">7</a> Order of Detention, # <a href="https://ecf.mad.uscourts.gov/doc1/09514378997" onClick="goDLS('/doc1/09514378997','71381','3296715','','1','1','','');return(false);">8</a> Waiver of Rights, # <a href="https://ecf.mad.uscourts.gov/doc1/09514378998" onClick="goDLS('/doc1/09514378998','71381','3296715','','1','1','','');return(false);">9</a> Warrant of Removal, # <a href="https://ecf.mad.uscourts.gov/doc1/09514378999" onClick="goDLS('/doc1/09514378999','71381','3296715','','1','1','','');return(false);">10</a> Financial Affidavit (Sealed))(Seelye, Terri) (Entered: 07/07/2011)</td></tr> | |
| <tr><td width='94' valign=top nowrap>07/07/2011</td><td style='white-space:nowrap' valign='top' align='right'> </td><td valign=top>ELECTRONIC NOTICE OF HEARING as to James J. Bulger Initial Status Conference set for 9/14/2011 02:30 PM in Courtroom 25 before Magistrate Judge Marianne B. Bowler. (Garvin, Brendan) (Entered: 07/07/2011)</td></tr> | |
| <tr><td width='94' valign=top nowrap>07/11/2011</td><td style='white-space:nowrap' valign='top' align='right'> </td><td valign=top> Magistrate Judge Marianne B. Bowler: ELECTRONIC ORDER entered finding as moot <a href="https://ecf.mad.uscourts.gov/doc1/09514376064" onClick="goDLS('/doc1/09514376064','71381','3296710','','1','1','','');return(false);">618</a> Motion to Appoint Counsel as to James J. Bulger (3) in light of the finding made by this court in open court on the record on July 6, 2011 with reference to the Guide to Judiciary Policy, Vol. 7, Defender Services Section 230.53.10(b). (Bowler, Marianne) (Entered: 07/11/2011)</td></tr> | |
| <tr><td width='94' valign=top nowrap>07/11/2011</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09504385060" onClick="goDLS('/doc1/09504385060','71381','3296726','','1','1','','');return(false);">620</a> </td><td valign=top>Joint MOTION for Excludable Delay from July 6, 2011 to September 14, 2011 <I>Under the Speedy Trial Act</I> as to James J. Bulger by USA. (Attachments: # <a href="https://ecf.mad.uscourts.gov/doc1/09514385061" onClick="goDLS('/doc1/09514385061','71381','3296726','','1','1','','');return(false);">1</a> Proposed Order)(Kelly, Brian) (Entered: 07/11/2011)</td></tr> | |
| <tr><td width='94' valign=top nowrap>07/12/2011</td><td style='white-space:nowrap' valign='top' align='right'> </td><td valign=top> Magistrate Judge Marianne B. Bowler: ELECTRONIC ORDER entered granting <a href="https://ecf.mad.uscourts.gov/doc1/09504385060" onClick="goDLS('/doc1/09504385060','71381','3296726','','1','1','','');return(false);">620</a> Motion to Exclude as to James J. Bulger (3) (Garvin, Brendan) (Entered: 07/12/2011)</td></tr> | |
| <tr><td width='94' valign=top nowrap>07/12/2011</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09514386730" onClick="goDLS('/doc1/09514386730','71381','3296731','','1','1','','');return(false);">621</a> </td><td valign=top>Magistrate Judge Marianne B. Bowler: ORDER entered. ORDER ON EXCLUDABLE DELAY as to James J. Bulger. Time excluded from 7/6/11 until 9/14/11. Reason for entry of order on excludable delay: 18 USC 3161(h)(7)(A) Interests of justice. (Garvin, Brendan) (Entered: 07/12/2011)</td></tr> | |
| <tr><td width='94' valign=top nowrap>07/12/2011</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09514387283" onClick="goDLS('/doc1/09514387283','71381','3296734','','1','1','','');return(false);">622</a> </td><td valign=top> Letter regarding appointment of counsel as to James J. Bulger. (Garvin, Brendan) (Entered: 07/12/2011)</td></tr> | |
| <tr><td width='94' valign=top nowrap>07/29/2011</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09514417820" onClick="goDLS('/doc1/09514417820','71381','3296736','','1','1','','');return(false);">623</a> </td><td valign=top>Assented to MOTION for Extension of Time to File as to James J. Bulger by USA. (Wyshak, Fred) (Entered: 07/29/2011)</td></tr> | |
| <tr><td width='94' valign=top nowrap>08/01/2011</td><td style='white-space:nowrap' valign='top' align='right'> </td><td valign=top> Magistrate Judge Marianne B. Bowler: ELECTRONIC ORDER entered granting <a href="https://ecf.mad.uscourts.gov/doc1/09514417820" onClick="goDLS('/doc1/09514417820','71381','3296736','','1','1','','');return(false);">623</a> Motion for Extension of Time as to James J. Bulger (3). (Bowler, Marianne) (Entered: 08/01/2011)</td></tr> | |
| <tr><td width='94' valign=top nowrap>08/08/2011</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09504431649" onClick="goDLS('/doc1/09504431649','71381','3296741','','1','1','','');return(false);">624</a> </td><td valign=top>Assented to MOTION for Protective Order as to James J. Bulger by USA. (Attachments: # <a href="https://ecf.mad.uscourts.gov/doc1/09514431650" onClick="goDLS('/doc1/09514431650','71381','3296741','','1','1','','');return(false);">1</a> Exhibit A)(Kelly, Brian) (Entered: 08/08/2011)</td></tr> | |
| <tr><td width='94' valign=top nowrap>08/09/2011</td><td style='white-space:nowrap' valign='top' align='right'> </td><td valign=top> Magistrate Judge Marianne B. Bowler: ELECTRONIC ORDER entered granting <a href="https://ecf.mad.uscourts.gov/doc1/09504431649" onClick="goDLS('/doc1/09504431649','71381','3296741','','1','1','','');return(false);">624</a> Motion for Protective Order as to James J. Bulger (3). (Bowler, Marianne) (Entered: 08/09/2011)</td></tr> | |
| <tr><td width='94' valign=top nowrap>08/09/2011</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09514432923" onClick="goDLS('/doc1/09514432923','71381','3296746','','1','1','','');return(false);">625</a> </td><td valign=top>Magistrate Judge Marianne B. Bowler: ENDORSED ORDER entered. as to James J. Bulger re <a href="https://ecf.mad.uscourts.gov/doc1/09504431649" onClick="goDLS('/doc1/09504431649','71381','3296741','','1','1','','');return(false);">624</a> Assented to MOTION for Protective Order filed by USA, PROTECTIVE ORDER as to James J. Bulger (Garvin, Brendan) (Entered: 08/09/2011)</td></tr> | |
| <tr><td width='94' valign=top nowrap>08/30/2011</td><td style='white-space:nowrap' valign='top' align='right'> </td><td valign=top>ELECTRONIC NOTICE OF RESCHEDULING as to James J. Bulger Initial Status Conference set for 9/14/2011 09:00 AM in Courtroom 2 before Magistrate Judge Marianne B. Bowler. ***NOTE COURTROOM/TIME CHANGE ONLY***(Garvin, Brendan) (Entered: 08/30/2011)</td></tr> | |
| <tr><td width='94' valign=top nowrap>09/14/2011</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09514486504" onClick="goDLS('/doc1/09514486504','71381','3296761','','1','1','','');return(false);">628</a> </td><td valign=top> Letter (non-motion) regarding Exculpatory evidence as to James J. Bulger. (Garvin, Brendan) (Entered: 09/14/2011)</td></tr> | |
| <tr><td width='94' valign=top nowrap>09/14/2011</td><td style='white-space:nowrap' valign='top' align='right'> </td><td valign=top> Magistrate Judge Marianne B. Bowler: ELECTRONIC ORDER entered withdrawing <a href="https://ecf.mad.uscourts.gov/doc1/09504363516" onClick="goDLS('/doc1/09504363516','71381','3296669','','1','1','','');return(false);">609</a> Motion for Order as to James J. Bulger (3)and withdrawing <a href="https://ecf.mad.uscourts.gov/doc1/09514363584" onClick="goDLS('/doc1/09514363584','71381','3296672','','1','1','','');return(false);">610</a> Motion to Compel as to James J. Bulger (3), with the consent of counsel as stated on the record in open court on this date. (Bowler, Marianne) (Entered: 09/14/2011)</td></tr> | |
| <tr><td width='94' valign=top nowrap>09/14/2011</td><td style='white-space:nowrap' valign='top' align='right'> </td><td valign=top>ELECTRONIC Clerk's Notes for proceedings held before Magistrate Judge Marianne B. Bowler: initial Status Conference as to James J. Bulger held on 9/14/2011. Counsel update the court as to the status and request a further date. Docket entries <a href="https://ecf.mad.uscourts.gov/doc1/09504363516" onClick="goDLS('/doc1/09504363516','71381','3296669','','1','1','','');return(false);">609</a> and <a href="https://ecf.mad.uscourts.gov/doc1/09514363584" onClick="goDLS('/doc1/09514363584','71381','3296672','','1','1','','');return(false);">610</a> withdrawn as set forth on the record. Counsel agree to the exclusion of time from this date to 11/21/11. Government to file an assented to motion to exclude the time. ( Status Conference set for 11/21/2011 02:30 PM in Courtroom 25 before Magistrate Judge Marianne B. Bowler.) (Attorneys present: Brian Kelly for the Government. J.W. Carney for the defendant.)Court Reporter Name and Contact or digital recording information: Digital Recording. (Garvin, Brendan) (Entered: 09/14/2011)</td></tr> | |
| <tr><td width='94' valign=top nowrap>09/28/2011</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09504509885" onClick="goDLS('/doc1/09504509885','71381','3296770','','1','1','','');return(false);">629</a> </td><td valign=top>Joint MOTION to Continue <I>the Date in Which the Trial Must Begin</I>, Joint MOTION for Excludable Delay to <I>November 21, 2011 Under the Speedy Trial Act and Joint Motion to Designate Case as Complex</I> ( Responses due by 10/12/2011) as to James J. Bulger by USA. (Attachments: # <a href="https://ecf.mad.uscourts.gov/doc1/09514509886" onClick="goDLS('/doc1/09514509886','71381','3296770','','1','1','','');return(false);">1</a> Text of Proposed Order)(Kelly, Brian) (Entered: 09/28/2011)</td></tr> | |
| <tr><td width='94' valign=top nowrap>09/29/2011</td><td style='white-space:nowrap' valign='top' align='right'> </td><td valign=top> Magistrate Judge Marianne B. Bowler: ELECTRONIC ORDER entered granting <a href="https://ecf.mad.uscourts.gov/doc1/09504509885" onClick="goDLS('/doc1/09504509885','71381','3296770','','1','1','','');return(false);">629</a> Motion to Continue as to James J. Bulger (3); granting <a href="https://ecf.mad.uscourts.gov/doc1/09504509885" onClick="goDLS('/doc1/09504509885','71381','3296770','','1','1','','');return(false);">629</a> Motion to Exclude as to James J. Bulger (3) (Garvin, Brendan) (Entered: 09/29/2011)</td></tr> | |
| <tr><td width='94' valign=top nowrap>09/29/2011</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09514512604" onClick="goDLS('/doc1/09514512604','71381','3296778','','1','1','','');return(false);">630</a> </td><td valign=top>Magistrate Judge Marianne B. Bowler: ORDER entered. ORDER ON Continuance and EXCLUDABLE DELAY as to James J. Bulger. Time excluded from 9/14/11 until 11/21/11. Reason for entry of order on excludable delay: 18 USC 3161(h)(7)(A) Interests of justice. (Garvin, Brendan) (Entered: 09/29/2011)</td></tr> | |
| <tr><td width='94' valign=top nowrap>10/31/2011</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09514567692" onClick="goDLS('/doc1/09514567692','71381','3296781','','1','1','','');return(false);">631</a> </td><td valign=top>NOTICE OF ATTORNEY APPEARANCE: Henry B. Brennan appearing for James J. Bulger. Type of Appearance: CJA. (Brennan, Henry) (Entered: 10/31/2011)</td></tr> | |
| <tr><td width='94' valign=top nowrap>10/31/2011</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09514568446" onClick="goDLS('/doc1/09514568446','71381','3296784','','1','1','','');return(false);">632</a> </td><td valign=top>NOTICE OF ATTORNEY APPEARANCE Zachary R. Hafer appearing for USA. (Hafer, Zachary) (Entered: 10/31/2011)</td></tr> | |
| <tr><td width='94' valign=top nowrap>11/04/2011</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09504576461" onClick="goDLS('/doc1/09504576461','71381','3296791','','1','1','','');return(false);">633</a> </td><td valign=top> MOTION to Continue to January 2012 to Status Conference as to James J. Bulger. (Attachments: # <a href="https://ecf.mad.uscourts.gov/doc1/09514576462" onClick="goDLS('/doc1/09514576462','71381','3296791','','1','1','','');return(false);">1</a> Affidavit (J. W. Carney, Jr.))(Carney, J.) (Entered: 11/04/2011)</td></tr> | |
| <tr><td width='94' valign=top nowrap>11/07/2011</td><td style='white-space:nowrap' valign='top' align='right'> </td><td valign=top> Magistrate Judge Marianne B. Bowler: ELECTRONIC ORDER entered granting <a href="https://ecf.mad.uscourts.gov/doc1/09504576461" onClick="goDLS('/doc1/09504576461','71381','3296791','','1','1','','');return(false);">633</a> Motion to Continue as to James J. Bulger (3). (Bowler, Marianne) (Entered: 11/07/2011)</td></tr> | |
| <tr><td width='94' valign=top nowrap>11/07/2011</td><td style='white-space:nowrap' valign='top' align='right'> </td><td valign=top>ELECTRONIC NOTICE OF RESCHEDULING as to James J. Bulger Status Conference set for 1/4/2012 02:30 PM in Courtroom 25 before Magistrate Judge Marianne B. Bowler. (Garvin, Brendan) (Entered: 11/07/2011)</td></tr> | |
| <tr><td width='94' valign=top nowrap>12/27/2011</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09514660352" onClick="goDLS('/doc1/09514660352','71381','3296803','','1','1','','');return(false);">636</a> </td><td valign=top>Assented to MOTION to Continue <i>Status Conference</i> to 1/11/12 to Status Conference as to James J. Bulger. (Carney, J.) (Entered: 12/27/2011)</td></tr> | |
| <tr><td width='94' valign=top nowrap>12/28/2011</td><td style='white-space:nowrap' valign='top' align='right'> </td><td valign=top> Magistrate Judge Marianne B. Bowler: ELECTRONIC ORDER entered granting <a href="https://ecf.mad.uscourts.gov/doc1/09514660352" onClick="goDLS('/doc1/09514660352','71381','3296803','','1','1','','');return(false);">636</a> Motion to Continue as to James J. Bulger (3). (Bowler, Marianne) (Entered: 12/28/2011)</td></tr> | |
| <tr><td width='94' valign=top nowrap>12/28/2011</td><td style='white-space:nowrap' valign='top' align='right'> </td><td valign=top>ELECTRONIC NOTICE OF RESCHEDULING as to James J. Bulger Status Conference set for 1/11/2012 02:30 PM in Courtroom 25 before Magistrate Judge Marianne B. Bowler. (Garvin, Brendan) (Entered: 12/28/2011)</td></tr> | |
| <tr><td width='94' valign=top nowrap>01/11/2012</td><td style='white-space:nowrap' valign='top' align='right'> </td><td valign=top>ELECTRONIC Clerk's Notes for proceedings held before Magistrate Judge Marianne B. Bowler: Status Conference as to James J. Bulger held on 1/11/2012. Counsel update the court as to the status of discovery and the case. Defense counsel to advise the court of additional discovery that may be sought, a time frame for the production of the remainder of discovery, and a schedule for the filing of any dispositive motions at the next status conference on 2/13/2012. Counsel agree to the exclusion of time from this date to 2/13/12. Government to file an assented motion to exclude the time. ( Status Conference set for 2/13/2012 02:30 PM in Courtroom 25 before Magistrate Judge Marianne B. Bowler.) (Attorneys present: Brian Kelly for the Government. J.W. Carney for the defendant.)Court Reporter Name and Contact or digital recording information: Digital Recording - for transcripts or CDs contact Deborah Scalfani by email at deborah_scalfani@mad.uscourts.gov. (Garvin, Brendan) (Entered: 01/11/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>01/12/2012</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09504682913" onClick="goDLS('/doc1/09504682913','71381','3296826','','1','1','','');return(false);">639</a> </td><td valign=top>Joint MOTION for Excludable Delay from NOVEMBER 21, 2011 to AND INCLUDING FEBRUARY 13, 2012 <i>AND JOINT MOTION IN COMPLEX CASE FOR A CONTINUANCE OF THE DATE IN WHICH TRIAL MUST BEGIN</i> as to James J. Bulger by USA. (Attachments: # <a href="https://ecf.mad.uscourts.gov/doc1/09514682914" onClick="goDLS('/doc1/09514682914','71381','3296826','','1','1','','');return(false);">1</a> Text of Proposed Order)(Kelly, Brian) (Entered: 01/12/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>01/13/2012</td><td style='white-space:nowrap' valign='top' align='right'> </td><td valign=top> Magistrate Judge Marianne B. Bowler: ELECTRONIC ORDER entered granting <a href="https://ecf.mad.uscourts.gov/doc1/09504682913" onClick="goDLS('/doc1/09504682913','71381','3296826','','1','1','','');return(false);">639</a> Motion to Exclude as to James J. Bulger (3). (Bowler, Marianne) (Entered: 01/13/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>01/13/2012</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09514684600" onClick="goDLS('/doc1/09514684600','71381','3296831','','1','1','','');return(false);">640</a> </td><td valign=top>Magistrate Judge Marianne B. Bowler: ORDER entered. ORDER of Continuance and EXCLUDABLE DELAY as to James J. Bulger. Time excluded from 11/21/11 until 2/13/12. Reason for entry of order on excludable delay: 18 USC 3161(h)(7)(A) Interests of justice. (Garvin, Brendan) (Entered: 01/13/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>02/10/2012</td><td style='white-space:nowrap' valign='top' align='right'> </td><td valign=top>ELECTRONIC NOTICE OF RESCHEDULING as to James J. Bulger Status Conference set for 2/13/2012 02:30 PM in Courtroom 17 before Magistrate Judge Marianne B. Bowler. ***NOTE COURTROOM CHANGE ONLY***(Garvin, Brendan) (Entered: 02/10/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>02/13/2012</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09514733636" onClick="goDLS('/doc1/09514733636','71381','3296841','','1','1','','');return(false);">643</a> </td><td valign=top>Memorandum regarding Discovery Review as to James J. Bulger (Carney, J.) (Entered: 02/13/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>02/13/2012</td><td style='white-space:nowrap' valign='top' align='right'> </td><td valign=top>Attorney update in case, Attorney James H. Budreau terminated. (Garvin, Brendan) (Entered: 02/13/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>02/13/2012</td><td style='white-space:nowrap' valign='top' align='right'> </td><td valign=top>ELECTRONIC Clerk's Notes for proceedings held before Magistrate Judge Marianne B. Bowler: Status Conference as to James J. Bulger held on 2/13/2012. Court sets a trial date. Parties to file a status report on or before 3/15/12. The parties agree to the exclusion of time from this date to 3/19/12. Government to file an assented to motion to exclude the time. (Status Report due by 3/15/2012, Jury Trial set for 11/5/2012 09:00 AM in Courtroom 21 before Judge Richard G. Stearns., Status Conference set for 3/19/2012 02:30 PM in Courtroom 25 before Magistrate Judge Marianne B. Bowler.) (Attorneys present: Brian Kelly for the Government. J.W. Carney for the defendant.. )Court Reporter Name and Contact or digital recording information: Digital Recording - for transcripts or CDs contact Deborah Scalfani by email at deborah_scalfani@mad.uscourts.gov. (Garvin, Brendan) (Entered: 02/14/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>02/14/2012</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09514737050" onClick="goDLS('/doc1/09514737050','71381','3296858','','1','1','','');return(false);">647</a> </td><td valign=top>Judge Richard G. Stearns: PRETRIAL ORDER entered as to James J. Bulger Final Pretrial Conference set for 11/1/2012 at 3:00 PM and Jury Trial set for 11/5/2012 (-11/23/12) at 9:00 AM both in Courtroom 21 before Judge Richard G. Stearns. (Seelye, Terri) (Entered: 02/14/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>02/22/2012</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09504749539" onClick="goDLS('/doc1/09504749539','71381','3296865','','1','1','','');return(false);">649</a> </td><td valign=top>Joint MOTION to Continue <i>the date in which trial must begin in complex case</i>, Joint MOTION for Excludable Delay to <i>March 19, 2012 under the speedy trial act</i> ( Responses due by 3/7/2012) as to James J. Bulger by USA. (Attachments: # <a href="https://ecf.mad.uscourts.gov/doc1/09514749540" onClick="goDLS('/doc1/09514749540','71381','3296865','','1','1','','');return(false);">1</a> Text of Proposed Order)(Kelly, Brian) (Entered: 02/22/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>02/28/2012</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09514758864" onClick="goDLS('/doc1/09514758864','71381','3296870','','1','1','','');return(false);">650</a> </td><td valign=top>Magistrate Judge Marianne B. Bowler: ORDER entered. ORDER ON EXCLUDABLE DELAY as to James J. Bulger. Time excluded from 2/13/12 until 3/19/12. Reason for entry of order on excludable delay: 18 USC 3161(h)(7)(A) Interests of justice. (Garvin, Brendan) (Entered: 02/28/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>03/01/2012</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09514766268" onClick="goDLS('/doc1/09514766268','71381','3296882','','1','1','','');return(false);">653</a> </td><td valign=top>Attorney Acknowledgements of Sealed Protective Order <a href="https://ecf.mad.uscourts.gov/doc1/09504431649" onClick="goDLS('/doc1/09504431649','71381','3296741','','1','1','','');return(false);">624</a> , FILED UNDER SEAL. (Flaherty, Elaine) (Entered: 03/02/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>03/05/2012</td><td style='white-space:nowrap' valign='top' align='right'> </td><td valign=top> Magistrate Judge Marianne B. Bowler: ELECTRONIC ORDER entered granting <a href="https://ecf.mad.uscourts.gov/doc1/09504749539" onClick="goDLS('/doc1/09504749539','71381','3296865','','1','1','','');return(false);">649</a> Motion to Continue as to James J. Bulger (3) and granting <a href="https://ecf.mad.uscourts.gov/doc1/09504749539" onClick="goDLS('/doc1/09504749539','71381','3296865','','1','1','','');return(false);">649</a> Motion to Exclude as to James J. Bulger (3). (Bowler, Marianne) (Entered: 03/05/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>03/08/2012</td><td style='white-space:nowrap' valign='top' align='right'> </td><td valign=top> Judge Richard G. Stearns: ELECTRONIC ORDER entered granting 655 Sealed Motion as to James J. Bulger (3)(flaherty, Elaine) Modified on 3/8/2012 (Flaherty, Elaine).(Flaherty, Elaine). Modified on 3/8/2012 (Flaherty, Elaine). (Entered: 03/08/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>03/08/2012</td><td style='white-space:nowrap' valign='top' align='right'> </td><td valign=top>Judge Richard G. Stearns: ELECTRONIC ORDER entered. ORDER ON EXCLUDABLE DELAY as to James J. Bulger. Time excluded from 3/7/12 until 3/8/12. Reason for entry of order on excludable delay: 18 USC 3161(h)(1)(D) Pretrial motions from filing date to decision, or submission of all documents necessary for the court to make a determination. (Flaherty, Elaine) (Entered: 03/08/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>03/13/2012</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09504782633" onClick="goDLS('/doc1/09504782633','71381','3296898','','1','1','','');return(false);">656</a> </td><td valign=top>STATUS REPORT <i></i> by USA as to James J. Bulger (Attachments: # <a href="https://ecf.mad.uscourts.gov/doc1/09514782634" onClick="goDLS('/doc1/09514782634','71381','3296898','','1','1','','');return(false);">1</a> Exhibit A, # <a href="https://ecf.mad.uscourts.gov/doc1/09514782635" onClick="goDLS('/doc1/09514782635','71381','3296898','','1','1','','');return(false);">2</a> Exhibit B)(Kelly, Brian) (Entered: 03/13/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>03/15/2012</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09504788510" onClick="goDLS('/doc1/09504788510','71381','3296900','','1','1','','');return(false);">657</a> </td><td valign=top>STATUS REPORT <i></i> by James J. Bulger (Attachments: # <a href="https://ecf.mad.uscourts.gov/doc1/09514788511" onClick="goDLS('/doc1/09514788511','71381','3296900','','1','1','','');return(false);">1</a> Attachment)(Carney, J.) (Entered: 03/15/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>03/15/2012</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09514788516" onClick="goDLS('/doc1/09514788516','71381','3296902','','1','1','','');return(false);">658</a> </td><td valign=top> MOTION for Order <i>for Uniform Bates Numbering System</i> as to James J. Bulger. (Carney, J.) (Entered: 03/15/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>03/19/2012</td><td style='white-space:nowrap' valign='top' align='right'> </td><td valign=top>ELECTRONIC Clerk's Notes for proceedings held before Magistrate Judge Marianne B. Bowler: Status Conference as to James J. Bulger held on 3/19/2012. Court allows docket entry <a href="https://ecf.mad.uscourts.gov/doc1/09514788516" onClick="goDLS('/doc1/09514788516','71381','3296902','','1','1','','');return(false);">658</a> as it relates to the numbering system of documents as set forth on the record in open court. Counsel agree to the exclusion of time from this date to 4/18/12. Government to file an assented to motion to exclude the time.(Status Conference set for 4/18/2012 02:30 PM in Courtroom 25 before Magistrate Judge Marianne B. Bowler.) (Attorneys present: Kelly, Hafer, Wyshak for the Government. J.W. Carney Jr. for the defendant.)Court Reporter Name and Contact or digital recording information: Digital Recording - for transcripts or CDs contact Deborah Scalfani by email at deborah_scalfani@mad.uscourts.gov. (Garvin, Brendan) (Entered: 03/19/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>03/20/2012</td><td style='white-space:nowrap' valign='top' align='right'> </td><td valign=top> Magistrate Judge Marianne B. Bowler: ELECTRONIC ORDER entered granting <a href="https://ecf.mad.uscourts.gov/doc1/09514788516" onClick="goDLS('/doc1/09514788516','71381','3296902','','1','1','','');return(false);">658</a> Motion for Order as to James J. Bulger (3), to the extent that the parties are to adopt a uniform Bates stamp protocol as set forth by the defendant. (Bowler, Marianne) (Entered: 03/20/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>03/30/2012</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09504813832" onClick="goDLS('/doc1/09504813832','71381','3296911','','1','1','','');return(false);">659</a> </td><td valign=top>Joint MOTION for Excludable Delay from March 19, 2012 to and including April 18, 2012 <i></i> as to James J. Bulger by USA. (Attachments: # <a href="https://ecf.mad.uscourts.gov/doc1/09514813833" onClick="goDLS('/doc1/09514813833','71381','3296911','','1','1','','');return(false);">1</a> Text of Proposed Order)(Kelly, Brian) (Entered: 03/30/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>04/02/2012</td><td style='white-space:nowrap' valign='top' align='right'> </td><td valign=top> Magistrate Judge Marianne B. Bowler: ELECTRONIC ORDER entered granting <a href="https://ecf.mad.uscourts.gov/doc1/09504813832" onClick="goDLS('/doc1/09504813832','71381','3296911','','1','1','','');return(false);">659</a> Motion to Exclude as to James J. Bulger (3). (Bowler, Marianne) (Entered: 04/02/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>04/02/2012</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09514816771" onClick="goDLS('/doc1/09514816771','71381','3296916','','1','1','','');return(false);">660</a> </td><td valign=top>Magistrate Judge Marianne B. Bowler: ORDER entered. ORDER ON EXCLUDABLE DELAY as to James J. Bulger. Time excluded from 3/19/12 until 4/18/12. Reason for entry of order on excludable delay: 18 USC 3161(h)(7)(A) Interests of justice. (Garvin, Brendan) (Entered: 04/02/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>04/13/2012</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09514837383" onClick="goDLS('/doc1/09514837383','71381','3296919','','1','1','','');return(false);">661</a> </td><td valign=top>STATUS REPORT <i></i> by James J. Bulger (Carney, J.) (Entered: 04/13/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>04/18/2012</td><td style='white-space:nowrap' valign='top' align='right'> </td><td valign=top>ELECTRONIC Clerk's Notes for proceedings held before Magistrate Judge Marianne B. Bowler: Status Conference as to James J. Bulger held on 4/18/2012. Parties update the court as to the status of discovery. Court reminds the parties that the trial date remains firm. Counsel agree to the exclusion of time from this date to 5/29/12. Government to file an assented to motion to exclude the time. ( Status Conference set for 5/29/2012 02:30 PM in Courtroom 25 before Magistrate Judge Marianne B. Bowler.) (Attorneys present: Brian Kelly and Fred Wyshak for the Government. J.W. Carney Jr. for the defendant.)Court Reporter Name and Contact or digital recording information: Digital Recording - for transcripts or CDs contact Deborah Scalfani by email at deborah_scalfani@mad.uscourts.gov. (Garvin, Brendan) (Entered: 04/18/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>05/04/2012</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09504869673" onClick="goDLS('/doc1/09504869673','71381','3296925','','1','1','','');return(false);">662</a> </td><td valign=top>Joint MOTION for Excludable Delay from April 18, 2012 to May 29, 2012 <i>UNDER THE SPEEDY TRIAL ACT IN COMPLEX CASE</i> as to James J. Bulger by USA. (Attachments: # <a href="https://ecf.mad.uscourts.gov/doc1/09514869674" onClick="goDLS('/doc1/09514869674','71381','3296925','','1','1','','');return(false);">1</a> Text of Proposed Order)(Kelly, Brian) (Entered: 05/04/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>05/10/2012</td><td style='white-space:nowrap' valign='top' align='right'> </td><td valign=top> Magistrate Judge Marianne B. Bowler: ELECTRONIC ORDER entered granting <a href="https://ecf.mad.uscourts.gov/doc1/09504869673" onClick="goDLS('/doc1/09504869673','71381','3296925','','1','1','','');return(false);">662</a> Motion to Exclude as to James J. Bulger (3) (Garvin, Brendan) (Entered: 05/10/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>05/10/2012</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09514879730" onClick="goDLS('/doc1/09514879730','71381','3296932','','1','1','','');return(false);">663</a> </td><td valign=top>Magistrate Judge Marianne B. Bowler: ORDER entered. ORDER ON EXCLUDABLE DELAY as to James J. Bulger. Time excluded from 4/18/12 until 5/29/12. Reason for entry of order on excludable delay: 18 USC 3161(h)(7)(A) Interests of justice. (Garvin, Brendan) (Entered: 05/10/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>05/24/2012</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09514904215" onClick="goDLS('/doc1/09514904215','71381','3296939','','1','1','','');return(false);">666</a> </td><td valign=top>STATUS REPORT <i></i> by James J. Bulger (Carney, J.) (Entered: 05/24/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>05/24/2012</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09504904572" onClick="goDLS('/doc1/09504904572','71381','3296941','','1','1','','');return(false);">667</a> </td><td valign=top> MOTION for Protective Order <i>(Lift Protective Order)</i> as to James J. Bulger. (Attachments: # <a href="https://ecf.mad.uscourts.gov/doc1/09514904573" onClick="goDLS('/doc1/09514904573','71381','3296941','','1','1','','');return(false);">1</a> Exhibit Endorsed Protective Order)(Carney, J.) (Entered: 05/24/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>05/29/2012</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09504906503" onClick="goDLS('/doc1/09504906503','71381','3296944','','1','1','','');return(false);">668</a> </td><td valign=top>STATUS REPORT <i></i> by USA as to James J. Bulger (Attachments: # <a href="https://ecf.mad.uscourts.gov/doc1/09514906504" onClick="goDLS('/doc1/09514906504','71381','3296944','','1','1','','');return(false);">1</a> Exhibit A)(Kelly, Brian) (Entered: 05/29/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>05/29/2012</td><td style='white-space:nowrap' valign='top' align='right'> </td><td valign=top>ELECTRONIC Clerk's Notes for proceedings held before Magistrate Judge Marianne B. Bowler: Status Conference as to James J. Bulger held on 5/29/2012. Counsel update the court as to the status of discovery. Court orders counsel to meet, confer and narrow down the Motion for Protective Order before the next status conference on 6/21/12. Counsel agree to the exclusion of time from this date to 6/21/12. Government to file an assented to motion to exclude the time. ( Status Conference set for 6/21/2012 02:30 PM in Courtroom 25 before Magistrate Judge Marianne B. Bowler.) (Attorneys present: Brian Kelly and Fred Wyshak for the Government. J.W. Carney Jr. and Hank Brennan for the defendant.. )Court Reporter Name and Contact or digital recording information: Digital Recording - for transcripts or CDs contact Deborah Scalfani (deborah_scalfani@mad.uscourts.gov). (Garvin, Brendan) (Entered: 05/30/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>06/04/2012</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09504915952" onClick="goDLS('/doc1/09504915952','71381','3296953','','1','1','','');return(false);">670</a> </td><td valign=top>Joint MOTION for Excludable Delay from May 29, 2012 to and including June 21, 2012 <i>In Complex Case Under The Speedy Trial Act</i> as to James J. Bulger by USA. (Attachments: # <a href="https://ecf.mad.uscourts.gov/doc1/09514915953" onClick="goDLS('/doc1/09514915953','71381','3296953','','1','1','','');return(false);">1</a> Text of Proposed Order)(Kelly, Brian) (Entered: 06/04/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>06/05/2012</td><td style='white-space:nowrap' valign='top' align='right'> </td><td valign=top> Magistrate Judge Marianne B. Bowler: ELECTRONIC ORDER entered granting <a href="https://ecf.mad.uscourts.gov/doc1/09504915952" onClick="goDLS('/doc1/09504915952','71381','3296953','','1','1','','');return(false);">670</a> Motion to Exclude as to James J. Bulger (3) (Garvin, Brendan) (Entered: 06/06/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>06/05/2012</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09514920936" onClick="goDLS('/doc1/09514920936','71381','3296958','','1','1','','');return(false);">671</a> </td><td valign=top>Magistrate Judge Marianne B. Bowler: ORDER entered. ORDER ON EXCLUDABLE DELAY as to James J. Bulger. Time excluded from 5/29/12 until 6/21/12. Reason for entry of order on excludable delay: 18 USC 3161(h)(7)(A) Interests of justice. (Garvin, Brendan) (Entered: 06/06/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>06/13/2012</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09504934049" onClick="goDLS('/doc1/09504934049','71381','3296961','','1','1','','');return(false);">672</a> </td><td valign=top>Joint MOTION to Continue <i>the Date of the Status Conference</i> to June 25, 2012 as to James J. Bulger by USA. (Attachments: # <a href="https://ecf.mad.uscourts.gov/doc1/09514934050" onClick="goDLS('/doc1/09514934050','71381','3296961','','1','1','','');return(false);">1</a> Text of Proposed Order Exhibit A)(Kelly, Brian) (Entered: 06/13/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>06/14/2012</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09514934742" onClick="goDLS('/doc1/09514934742','71381','3296964','','1','1','','');return(false);">673</a> </td><td valign=top> NOTICE <i>of Appearance</i> by Globe Newspaper Company as to James J. Bulger (El-Mallawany, Deana) (Entered: 06/14/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>06/14/2012</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09514934763" onClick="goDLS('/doc1/09514934763','71381','3296966','','1','1','','');return(false);">674</a> </td><td valign=top> NOTICE <i>of Appearance</i> by Globe Newspaper Company as to James J. Bulger (Albano, Jonathan) (Entered: 06/14/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>06/14/2012</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09514934770" onClick="goDLS('/doc1/09514934770','71381','3296968','','1','1','','');return(false);">675</a> </td><td valign=top> MOTION to Vacate <i>Protective Order and to Intervene in Support of Motion</i> as to James J. Bulger by Globe Newspaper Company. (Albano, Jonathan) (Entered: 06/14/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>06/14/2012</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09514934790" onClick="goDLS('/doc1/09514934790','71381','3296971','','1','1','','');return(false);">676</a> </td><td valign=top> MEMORANDUM in Support by Globe Newspaper Company as to James J. Bulger re <a href="https://ecf.mad.uscourts.gov/doc1/09514934770" onClick="goDLS('/doc1/09514934770','71381','3296968','','1','1','','');return(false);">675</a> MOTION to Vacate <i>Protective Order and to Intervene in Support of Motion</i> <i></i> (Albano, Jonathan) (Entered: 06/14/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>06/19/2012</td><td style='white-space:nowrap' valign='top' align='right'> </td><td valign=top> Magistrate Judge Marianne B. Bowler: ELECTRONIC ORDER entered granting <a href="https://ecf.mad.uscourts.gov/doc1/09504934049" onClick="goDLS('/doc1/09504934049','71381','3296961','','1','1','','');return(false);">672</a> Motion to Continue as to James J. Bulger (3). (Bowler, Marianne) (Entered: 06/19/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>06/19/2012</td><td style='white-space:nowrap' valign='top' align='right'> </td><td valign=top>ELECTRONIC NOTICE OF RESCHEDULING as to James J. Bulger Status Conference set for 6/25/2012 03:00 PM in Courtroom 25 before Magistrate Judge Marianne B. Bowler. (Garvin, Brendan) (Entered: 06/19/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>06/20/2012</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09514946035" onClick="goDLS('/doc1/09514946035','71381','3296980','','1','1','','');return(false);">677</a> </td><td valign=top> MOTION to Continue <i>Trial Date</i> to November 4, 2013 as to James J. Bulger. (Carney, J.) (Entered: 06/20/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>06/21/2012</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09514947062" onClick="goDLS('/doc1/09514947062','71381','3296983','','1','1','','');return(false);">678</a> </td><td valign=top> Opposition by USA as to James J. Bulger re <a href="https://ecf.mad.uscourts.gov/doc1/09514934770" onClick="goDLS('/doc1/09514934770','71381','3296968','','1','1','','');return(false);">675</a> MOTION to Vacate <i>Protective Order and to Intervene in Support of Motion</i> <i></i> (Kelly, Brian) (Entered: 06/21/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>06/21/2012</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09514947680" onClick="goDLS('/doc1/09514947680','71381','3296986','','1','1','','');return(false);">679</a> </td><td valign=top> Opposition by USA as to James J. Bulger re <a href="https://ecf.mad.uscourts.gov/doc1/09514946035" onClick="goDLS('/doc1/09514946035','71381','3296980','','1','1','','');return(false);">677</a> MOTION to Continue <i>Trial Date</i> to November 4, 2013 <i></i> (Wyshak, Fred) (Entered: 06/21/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>06/21/2012</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09514947947" onClick="goDLS('/doc1/09514947947','71381','3296989','','1','1','','');return(false);">680</a> </td><td valign=top>STATUS REPORT <i></i> by James J. Bulger (Carney, J.) (Entered: 06/21/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>06/22/2012</td><td style='white-space:nowrap' valign='top' align='right'> </td><td valign=top>ELECTRONIC NOTICE OF RESCHEDULING as to James J. Bulger Status Conference set for 6/25/2012 03:00 PM in Courtroom 2 before Magistrate Judge Marianne B. Bowler. ***NOTE COURTROOM CHANGE ONLY***(Garvin, Brendan) (Entered: 06/22/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>06/24/2012</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09514950655" onClick="goDLS('/doc1/09514950655','71381','3296993','','1','1','','');return(false);">681</a> </td><td valign=top> MOTION for Order to Lit the Protective Order <i>(Revised Motion to Lift the Protective Order)</i> as to James J. Bulger. (Carney, J.) Modified on 6/25/2012 (Jones, Sherry). (Entered: 06/24/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>06/24/2012</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09504950658" onClick="goDLS('/doc1/09504950658','71381','3296996','','1','1','','');return(false);">682</a> </td><td valign=top> MOTION for Discovery <i></i> as to James J. Bulger. (Attachments: # <a href="https://ecf.mad.uscourts.gov/doc1/09514950659" onClick="goDLS('/doc1/09514950659','71381','3296996','','1','1','','');return(false);">1</a> Appendix List of Civil Trials)(Carney, J.) (Entered: 06/24/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>06/25/2012</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09504951254" onClick="goDLS('/doc1/09504951254','71381','3296999','','1','1','','');return(false);">683</a> </td><td valign=top> MOTION for Leave to File <i>Letter from Chair of the C.J.A. Board Regarding Defendant's Motion to Reschedule Trial</i> as to James J. Bulger. (Attachments: # <a href="https://ecf.mad.uscourts.gov/doc1/09514951255" onClick="goDLS('/doc1/09514951255','71381','3296999','','1','1','','');return(false);">1</a> Exhibit Letter)(Carney, J.) (Entered: 06/25/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>06/25/2012</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09514951467" onClick="goDLS('/doc1/09514951467','71381','3297002','','1','1','','');return(false);">684</a> </td><td valign=top> MOTION for Recusal <i>of Judge Richard G. Stearns</i> as to James J. Bulger. (Carney, J.) (Entered: 06/25/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>06/25/2012</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09504951512" onClick="goDLS('/doc1/09504951512','71381','3297005','','1','1','','');return(false);">685</a> </td><td valign=top> MEMORANDUM in Support by James J. Bulger re <a href="https://ecf.mad.uscourts.gov/doc1/09514951467" onClick="goDLS('/doc1/09514951467','71381','3297002','','1','1','','');return(false);">684</a> MOTION for Recusal <i>of Judge Richard G. Stearns</i> <i></i> (Attachments: # <a href="https://ecf.mad.uscourts.gov/doc1/09514951513" onClick="goDLS('/doc1/09514951513','71381','3297005','','1','1','','');return(false);">1</a> Appendix Preliminary List of Potential Witnesses and Non-Testifying Individuals, # <a href="https://ecf.mad.uscourts.gov/doc1/09514951514" onClick="goDLS('/doc1/09514951514','71381','3297005','','1','1','','');return(false);">2</a> Exhibit 1: Order of Recusal, # <a href="https://ecf.mad.uscourts.gov/doc1/09514951515" onClick="goDLS('/doc1/09514951515','71381','3297005','','1','1','','');return(false);">3</a> Exhibit 4: Crossen Testimony at Salemme Hearings, # <a href="https://ecf.mad.uscourts.gov/doc1/09514951516" onClick="goDLS('/doc1/09514951516','71381','3297005','','1','1','','');return(false);">4</a> Exhibit 5: Boeri Testimony at Salemme Hearings)(Carney, J.) (Entered: 06/25/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>06/25/2012</td><td style='white-space:nowrap' valign='top' align='right'> </td><td valign=top> Magistrate Judge Marianne B. Bowler: ELECTRONIC ORDER entered granting <a href="https://ecf.mad.uscourts.gov/doc1/09514946035" onClick="goDLS('/doc1/09514946035','71381','3296980','','1','1','','');return(false);">677</a> Motion to Continue as to James J. Bulger to the extent that the trial is continued until March 4, 2013 (3); granting <a href="https://ecf.mad.uscourts.gov/doc1/09504950658" onClick="goDLS('/doc1/09504950658','71381','3296996','','1','1','','');return(false);">682</a> Motion for Discovery as to James J. Bulger to the extent set forth on the record in open court on this date and (3)granting <a href="https://ecf.mad.uscourts.gov/doc1/09504951254" onClick="goDLS('/doc1/09504951254','71381','3296999','','1','1','','');return(false);">683</a> Motion for Leave to File, there being no opposition from the government as stated on the record in open court on this date. Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document as to James J. Bulger (3) (Bowler, Marianne) (Entered: 06/25/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>06/25/2012</td><td style='white-space:nowrap' valign='top' align='right'> </td><td valign=top>ELECTRONIC Clerk's Notes for proceedings held before Magistrate Judge Marianne B. Bowler: Status Conference as to James J. Bulger held on 6/25/2012. Court hears argument on the motions. Court allows docket entry <a href="https://ecf.mad.uscourts.gov/doc1/09514946035" onClick="goDLS('/doc1/09514946035','71381','3296980','','1','1','','');return(false);">677</a> , to the extent that the trial date is changed to 3/4/13. Court also allows docket entries <a href="https://ecf.mad.uscourts.gov/doc1/09504950658" onClick="goDLS('/doc1/09504950658','71381','3296996','','1','1','','');return(false);">682</a> and <a href="https://ecf.mad.uscourts.gov/doc1/09504951254" onClick="goDLS('/doc1/09504951254','71381','3296999','','1','1','','');return(false);">683</a> to the extent set forth on the record in open court. Counsel agree to the exclusion of time from this date to 7/17/12. Government to file an assented to motion to exclude the time.( Motion Hearing set for 7/6/2012 02:00 PM in Courtroom 2 before Magistrate Judge Marianne B. Bowler.) (Attorneys present: Brian Kelly, Zach Hafer and Fred Wyshak for the Government. J.W. Carney Jr. and Hank Brennan for the defendant.)Court Reporter Name and Contact or digital recording information: Valerie OHara (vaohara@gmail.com). (Garvin, Brendan) (Entered: 06/26/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>06/25/2012</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09514954418" onClick="goDLS('/doc1/09514954418','71381','3297019','','1','1','','');return(false);">686</a> </td><td valign=top>Sealed Exhibits in Support of Defendant's Motion to Recuse Judge Stearns, FILED UNDER SEAL (Flaherty, Elaine) (Entered: 06/26/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>06/26/2012</td><td style='white-space:nowrap' valign='top' align='right'> </td><td valign=top>ELECTRONIC NOTICE OF HEARING as to James J. Bulger Status Conference set for 7/17/2012 02:30 PM in Courtroom 25 before Magistrate Judge Marianne B. Bowler. (Garvin, Brendan) (Entered: 06/26/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>06/26/2012</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09514954686" onClick="goDLS('/doc1/09514954686','71381','3297021','','1','1','','');return(false);">687</a> </td><td valign=top>Judge Richard G. Stearns: AMENDED PRETRIAL ORDER as to James J. Bulger. Final Pretrial Conference RESET for 2/28/2013 at 3:00 PM and Jury Trial RESET for 3/4/2013 at 9:00 AM in Courtroom 21 before Judge Richard G. Stearns. <u>Schedule will be 9:00 AM - 4:00 PM on 3/4/13 and 9:00 AM - 1:00 PM 3/5/2013 - 3/29/2013</u>(Seelye, Terri) (Entered: 06/26/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>06/26/2012</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09514955166" onClick="goDLS('/doc1/09514955166','71381','3297023','','1','1','','');return(false);">688</a> </td><td valign=top> Judge Richard G. Stearns: ORDER entered granting <a href="https://ecf.mad.uscourts.gov/doc1/09514934770" onClick="goDLS('/doc1/09514934770','71381','3296968','','1','1','','');return(false);">675</a> Motion to Intervene and referring motion to Vacate as to James J. Bulger (3) (RGS, law3) (Entered: 06/26/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>06/27/2012</td><td style='white-space:nowrap' valign='top' align='right'> </td><td valign=top>Judge Richard G. Stearns: ELECTRONIC ORDER entered REFERRING MOTION as to James J. Bulger <a href="https://ecf.mad.uscourts.gov/doc1/09514934770" onClick="goDLS('/doc1/09514934770','71381','3296968','','1','1','','');return(false);">675</a> MOTION to Vacate Protective Order filed by Globe Newspaper Company for a Report and Recommendation. (Seelye, Terri) Motions referred to Marianne B. Bowler. (Entered: 06/27/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>06/27/2012</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09504957371" onClick="goDLS('/doc1/09504957371','71381','3297028','','1','1','','');return(false);">689</a> </td><td valign=top>Joint MOTION for Excludable Delay from June 21, 2012 to and including July 17, 2012 <i>In Complex Case Under the Speedy Trial Act</i> as to James J. Bulger by USA. (Attachments: # <a href="https://ecf.mad.uscourts.gov/doc1/09514957372" onClick="goDLS('/doc1/09514957372','71381','3297028','','1','1','','');return(false);">1</a> Text of Proposed Order)(Kelly, Brian) (Entered: 06/27/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>06/28/2012</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09514958985" onClick="goDLS('/doc1/09514958985','71381','3297031','','1','1','','');return(false);">690</a> </td><td valign=top>Transcript of Status Conference as to James J. Bulger held on June 25, 2012, before Magistrate Judge Marianne B. Bowler. Court Reporter Name and Contact Information: Valerie OHara at vaohara@gmail.com The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 7/19/2012. Redacted Transcript Deadline set for 7/30/2012. Release of Transcript Restriction set for 9/26/2012. (Scalfani, Deborah) (Entered: 06/28/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>06/28/2012</td><td style='white-space:nowrap' valign='top' align='right'> </td><td valign=top>NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, available on the court website at <a href=http://www.mad.uscourts.gov/attorneys/general-info.htm>http://www.mad.uscourts.gov/attorneys/general-info.htm</a> (Scalfani, Deborah) (Entered: 06/28/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>06/28/2012</td><td style='white-space:nowrap' valign='top' align='right'> </td><td valign=top> Magistrate Judge Marianne B. Bowler: ELECTRONIC ORDER entered granting <a href="https://ecf.mad.uscourts.gov/doc1/09504957371" onClick="goDLS('/doc1/09504957371','71381','3297028','','1','1','','');return(false);">689</a> Motion to Exclude as to James J. Bulger (3) (Garvin, Brendan) (Entered: 06/28/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>06/28/2012</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09514959463" onClick="goDLS('/doc1/09514959463','71381','3297037','','1','1','','');return(false);">691</a> </td><td valign=top>Magistrate Judge Marianne B. Bowler: ORDER entered. ORDER ON EXCLUDABLE DELAY as to James J. Bulger. Time excluded from 6/21/12 until 7/17/12. Reason for entry of order on excludable delay: 18 USC 3161(h)(7)(A) Interests of justice. (Garvin, Brendan) (Entered: 06/28/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>07/03/2012</td><td style='white-space:nowrap' valign='top' align='right'> </td><td valign=top>Attorney update in case as to James J. Bulger. Attorney Albano and El-Mallawany added for Globe Newspaper. (Flaherty, Elaine) (Entered: 07/03/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>07/03/2012</td><td style='white-space:nowrap' valign='top' align='right'> </td><td valign=top>ELECTRONIC NOTICE OF HEARING ON MOTION as to James J. Bulger <a href="https://ecf.mad.uscourts.gov/doc1/09514934770" onClick="goDLS('/doc1/09514934770','71381','3296968','','1','1','','');return(false);">675</a> MOTION to Vacate <i>Protective Order: Motion Hearing set for 7/6/2012 02:00 PM in Courtroom 2 before Magistrate Judge Marianne B. Bowler. (Garvin, Brendan) (Entered: 07/03/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>07/06/2012</td><td style='white-space:nowrap' valign='top' align='right'> </td><td valign=top>ELECTRONIC Clerk's Notes for proceedings held before Magistrate Judge Marianne B. Bowler:Motion Hearing as to James J. Bulger held on 7/6/2012 re <a href="https://ecf.mad.uscourts.gov/doc1/09514934770" onClick="goDLS('/doc1/09514934770','71381','3296968','','1','1','','');return(false);">675</a> MOTION to Vacate <i>Protective Order and to Intervene in Support of Motion</i> filed by Globe Newspaper Company, <a href="https://ecf.mad.uscourts.gov/doc1/09504904572" onClick="goDLS('/doc1/09504904572','71381','3296941','','1','1','','');return(false);">667</a> MOTION for Protective Order <i>(Lift Protective Order)</i> filed by James J. Bulger. Court hears argument on the motions, takes the matters under advisement. (Attorneys present: Brian Kelly and Fred Wyshak for the Government. J.W. Carney Jr. and Hank Brennan for the defendant. Jon Albano on behalf of the Boston Globe.. )Court Reporter Name and Contact or digital recording information: Digital Recording - for transcripts or CDs contact Deborah Scalfani (deborah_scalfani@mad.uscourts.gov). (Garvin, Brendan) (Entered: 07/09/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>07/09/2012</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09514971781" onClick="goDLS('/doc1/09514971781','71381','3297060','','1','1','','');return(false);">692</a> </td><td valign=top> Opposition by USA as to James J. Bulger re <a href="https://ecf.mad.uscourts.gov/doc1/09514951467" onClick="goDLS('/doc1/09514951467','71381','3297002','','1','1','','');return(false);">684</a> MOTION for Recusal <i>of Judge Richard G. Stearns</i> <i></i> (Kelly, Brian) (Entered: 07/09/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>07/13/2012</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09504983153" onClick="goDLS('/doc1/09504983153','71381','3297063','','1','1','','');return(false);">693</a> </td><td valign=top>STATUS REPORT <i></i> by James J. Bulger (Attachments: # <a href="https://ecf.mad.uscourts.gov/doc1/09514983154" onClick="goDLS('/doc1/09514983154','71381','3297063','','1','1','','');return(false);">1</a> Exhibit Proposed Order)(Carney, J.) (Entered: 07/13/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>07/16/2012</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09504984553" onClick="goDLS('/doc1/09504984553','71381','3297065','','1','1','','');return(false);">694</a> </td><td valign=top>STATUS REPORT <i></i> by USA as to James J. Bulger (Attachments: # <a href="https://ecf.mad.uscourts.gov/doc1/09514984554" onClick="goDLS('/doc1/09514984554','71381','3297065','','1','1','','');return(false);">1</a> Exhibit A)(Kelly, Brian) (Entered: 07/16/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>07/17/2012</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09514986295" onClick="goDLS('/doc1/09514986295','71381','3297067','','1','1','','');return(false);">695</a> </td><td valign=top> Judge Richard G. Stearns: ORDER entered denying <a href="https://ecf.mad.uscourts.gov/doc1/09514951467" onClick="goDLS('/doc1/09514951467','71381','3297002','','1','1','','');return(false);">684</a> Motion for Recusal as to James J. Bulger (3) (Zierk, Marsha) (Entered: 07/17/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>07/17/2012</td><td style='white-space:nowrap' valign='top' align='right'> </td><td valign=top>Document #686 unsealed as to James J. Bulger (Flaherty, Elaine) (Flaherty, Elaine). (Entered: 07/17/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>07/17/2012</td><td style='white-space:nowrap' valign='top' align='right'> </td><td valign=top>ELECTRONIC NOTICE OF RESCHEDULING as to James J. Bulger Status Conference set for 7/17/2012 02:30 PM in Courtroom 2 before Magistrate Judge Marianne B. Bowler. ***NOTE COURTROOM CHANGE ONLY***(Garvin, Brendan) (Entered: 07/17/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>07/17/2012</td><td style='white-space:nowrap' valign='top' align='right'> </td><td valign=top>ELECTRONIC Clerk's Notes for proceedings held before Magistrate Judge Marianne B. Bowler: Status Conference as to James J. Bulger held on 7/17/2012. Counsel discuss the protective order and other discovery issues. The court issues a preliminary ruling and indicates the official opinion is forthcoming. Counsel are ordered to be prepared to discuss scheduling and filing of dispositive motions at the next status conference. Counsel agree to the exclusion of time from this date to 8/6/12. Government to file an assented to motion to exclude the time. ( Status Conference set for 8/6/2012 02:30 PM in Courtroom 3 before Magistrate Judge Marianne B. Bowler.) (Attorneys present: Brian Kelly, Zach Hafer and Fred Wyshak for the Government. J.W. Carney Jr. and Hank Brennan for the defendant.)Court Reporter Name and Contact or digital recording information: Valerie OHara (vaohara@gmail.com). (Garvin, Brendan) (Entered: 07/17/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>07/17/2012</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09514987278" onClick="goDLS('/doc1/09514987278','71381','3297077','','1','1','','');return(false);">696</a> </td><td valign=top> Magistrate Judge Marianne B. Bowler: MEMORANDUM and ORDER entered. The motions to lift the protective order (Docket Entry <a href="https://ecf.mad.uscourts.gov/doc1/09504904572" onClick="goDLS('/doc1/09504904572','71381','3296941','','1','1','','');return(false);">667</a> & <a href="https://ecf.mad.uscourts.gov/doc1/09514950655" onClick="goDLS('/doc1/09514950655','71381','3296993','','1','1','','');return(false);">681</a> ) are ALLOWED in part and DENIED in part. The government shall comply with the directions in this opinion to identify by Bates number and category each document that it submits should remain subject to continued protection under the aforementioned categories noted in this opinion or subcategories of such categories on or before August 3, 2012. On or before August 17, 2012, the government and defendant shall meet to discuss and identify the documents or categories of documents that defendant submits are not subject to such continued protection. On or before August 17, 2012, the parties shall also confer in an attempt to reach an agreement as to the terms of a modified protective order that complies with this opinion and includes the categories subject to continued protection. Thereafter, defendant or the government may file an appropriate motion under seal in the event there is a disagreement. The motion to vacate (Docket Entry <a href="https://ecf.mad.uscourts.gov/doc1/09514934770" onClick="goDLS('/doc1/09514934770','71381','3296968','','1','1','','');return(false);">675</a> ) is DENIED except to the extent that the Globe may have access to the documents not identified by the government and produced to defendant subject to defendants willingness to produce them. (Garvin, Brendan) (Entered: 07/17/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>07/18/2012</td><td style='white-space:nowrap' valign='top' align='right'>697 </td><td valign=top>Judge Richard G. Stearns: ELECTRONIC ORDER entered: Defendant to file their Motion & supporting memorandum to dismiss on the immunity claim on or before August 10, 2012 with Government's Opposition due on or before August 24, 2012 as to James J. Bulger. Hearing on motion set for 8/28/2012 at 2:00 PM in <u>Courtroom 21 before Judge Richard G. Stearns.</u> (Seelye, Terri) (Entered: 07/18/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>07/24/2012</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09504998283" onClick="goDLS('/doc1/09504998283','71381','3297084','','1','1','','');return(false);">698</a> </td><td valign=top> MOTION for Excludable Delay from July 17, 2012 to and including August 6, 2012 <i>Under the Speedy Trial Act</i> as to James J. Bulger by USA. (Attachments: # <a href="https://ecf.mad.uscourts.gov/doc1/09514998284" onClick="goDLS('/doc1/09514998284','71381','3297084','','1','1','','');return(false);">1</a> Text of Proposed Order)(Kelly, Brian) (Entered: 07/24/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>07/26/2012</td><td style='white-space:nowrap' valign='top' align='right'>699 </td><td valign=top> Magistrate Judge Marianne B. Bowler: ELECTRONIC ORDER entered granting <a href="https://ecf.mad.uscourts.gov/doc1/09504998283" onClick="goDLS('/doc1/09504998283','71381','3297084','','1','1','','');return(false);">698</a> Motion to Exclude as to James J. Bulger (3) (Garvin, Brendan) (Entered: 07/26/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>07/26/2012</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515001176" onClick="goDLS('/doc1/09515001176','71381','3297089','','1','1','','');return(false);">700</a> </td><td valign=top>Magistrate Judge Marianne B. Bowler: ORDER entered. ORDER ON EXCLUDABLE DELAY as to James J. Bulger. Time excluded from 7/17/12 until 8/6/12. Reason for entry of order on excludable delay: 18 USC 3161(h)(7)(A) Interests of justice. (Garvin, Brendan) (Entered: 07/26/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>08/02/2012</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515013223" onClick="goDLS('/doc1/09515013223','71381','3297092','','1','1','','');return(false);">701</a> </td><td valign=top> MOTION for Extension of Time to August 7, 2012 to File PRODUCE DESIGNATION OF DISCOVERY MATERIALS <i></i> as to James J. Bulger by USA. (Kelly, Brian) (Entered: 08/02/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>08/02/2012</td><td style='white-space:nowrap' valign='top' align='right'> </td><td valign=top> Magistrate Judge Marianne B. Bowler: ELECTRONIC ORDER entered granting <a href="https://ecf.mad.uscourts.gov/doc1/09515013223" onClick="goDLS('/doc1/09515013223','71381','3297092','','1','1','','');return(false);">701</a> Motion for Extension of Time as to James J. Bulger (3). (Bowler, Marianne) (Entered: 08/02/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>08/02/2012</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515013820" onClick="goDLS('/doc1/09515013820','71381','3297097','','1','1','','');return(false);">702</a> </td><td valign=top> RESPONSE to Motion by James J. Bulger re <a href="https://ecf.mad.uscourts.gov/doc1/09515013223" onClick="goDLS('/doc1/09515013223','71381','3297092','','1','1','','');return(false);">701</a> MOTION for Extension of Time to August 7, 2012 to File PRODUCE DESIGNATION OF DISCOVERY MATERIALS <i></i> <i>(Defendant's Assent)</i> (Carney, J.) (Entered: 08/02/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>08/02/2012</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515014003" onClick="goDLS('/doc1/09515014003','71381','3297100','','1','1','','');return(false);">703</a> </td><td valign=top>STATUS REPORT <i></i> by James J. Bulger (Carney, J.) (Entered: 08/02/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>08/03/2012</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515015245" onClick="goDLS('/doc1/09515015245','71381','3297102','','1','1','','');return(false);">704</a> </td><td valign=top>STATUS REPORT <i></i> by USA as to James J. Bulger (Kelly, Brian) (Entered: 08/03/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>08/06/2012</td><td style='white-space:nowrap' valign='top' align='right'>706 </td><td valign=top>ELECTRONIC Clerk's Notes for proceedings held before Magistrate Judge Marianne B. Bowler: Status Conference as to James J. Bulger held on 8/6/2012. Counsel discuss the status of discovery and request a further date. ( Status Conference set for 9/7/2012 02:30 PM in Courtroom 3 before Magistrate Judge Marianne B. Bowler.) (Attorneys present: Fred Wyshak and Zachary Hafer for the Government. J.W. Carney Jr. and Hank Brennan for the defendant.. )Court Reporter Name and Contact or digital recording information: Marianne Kusa-Ryll (justicehill@aol.com). (Garvin, Brendan) (Entered: 08/07/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>08/07/2012</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515018428" onClick="goDLS('/doc1/09515018428','71381','3297104','','1','1','','');return(false);">705</a> </td><td valign=top>Transcript of Status Conference as to James J. Bulger held on July 17, 2012, before Magistrate Judge Marianne B. Bowler. Court Reporter Name and Contact Information: Valerie OHara at vaohara@gmail.com The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 8/28/2012. Redacted Transcript Deadline set for 9/7/2012. Release of Transcript Restriction set for 11/5/2012. (Scalfani, Deborah) (Main Document 705 replaced on 8/7/2012) (Scalfani, Deborah). (Entered: 08/07/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>08/07/2012</td><td style='white-space:nowrap' valign='top' align='right'> </td><td valign=top>NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, available on the court website at <a href=http://www.mad.uscourts.gov/attorneys/general-info.htm>http://www.mad.uscourts.gov/attorneys/general-info.htm</a> (Scalfani, Deborah) (Entered: 08/07/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>08/07/2012</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515019261" onClick="goDLS('/doc1/09515019261','71381','3297112','','1','1','','');return(false);">707</a> </td><td valign=top>Joint MOTION for Excludable Delay from 08/06/2012 to 09/07/2012 <i></i> as to James J. Bulger by USA, James J. Bulger. (Hafer, Zachary) (Entered: 08/07/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>08/08/2012</td><td style='white-space:nowrap' valign='top' align='right'>708 </td><td valign=top> Magistrate Judge Marianne B. Bowler: ELECTRONIC ORDER entered granting <a href="https://ecf.mad.uscourts.gov/doc1/09515019261" onClick="goDLS('/doc1/09515019261','71381','3297112','','1','1','','');return(false);">707</a> Motion to Exclude as to James J. Bulger (3) (Garvin, Brendan) (Entered: 08/08/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>08/08/2012</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515021480" onClick="goDLS('/doc1/09515021480','71381','3297117','','1','1','','');return(false);">709</a> </td><td valign=top>Magistrate Judge Marianne B. Bowler: ORDER entered. ORDER ON EXCLUDABLE DELAY as to James J. Bulger. Time excluded from 8/6/12 until 9/7/12. Reason for entry of order on excludable delay: 18 USC 3161(h)(7)(A) Interests of justice. (Garvin, Brendan) (Entered: 08/08/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>08/08/2012</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515021878" onClick="goDLS('/doc1/09515021878','71381','3297120','','1','1','','');return(false);">710</a> </td><td valign=top> MOTION for transcripts at government expense <i></i> as to James J. Bulger. (Carney, J.) Modified on 8/8/2012 (Seelye, Terri). Affidavit is incorrectly titled as "Filed Under Seal" per John at Attorney Carney's office. (Entered: 08/08/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>08/15/2012</td><td style='white-space:nowrap' valign='top' align='right'>711 </td><td valign=top>ELECTRONIC NOTICE CANCELING the August 28, 2012 Motion hearing, in light of counsel's representation and as of the deadline no Motion to Dismiss having been filed, as to James J. Bulger. (Seelye, Terri) (Entered: 08/15/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>08/20/2012</td><td style='white-space:nowrap' valign='top' align='right'>712 </td><td valign=top> Judge Richard G. Stearns: ENDORSED ORDER entered granting <a href="https://ecf.mad.uscourts.gov/doc1/09515021878" onClick="goDLS('/doc1/09515021878','71381','3297120','','1','1','','');return(false);">710</a> Motion for Transcripts at Government Expense <u>in the amount of $171.55</u> as to James J. Bulger (3). (Seelye, Terri) (Entered: 08/20/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>08/24/2012</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515046138" onClick="goDLS('/doc1/09515046138','71381','3297127','','1','1','','');return(false);">713</a> </td><td valign=top>Transcript of Status Conference as to James J. Bulger held on August 6, 2012, before Magistrate Judge Marianne B. Bowler. Court Reporter Name and Contact Information: Marianne Kusa-Ryll at justicehill@aol.com The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 9/14/2012. Redacted Transcript Deadline set for 9/24/2012. Release of Transcript Restriction set for 11/22/2012. (Scalfani, Deborah) (Entered: 08/24/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>08/24/2012</td><td style='white-space:nowrap' valign='top' align='right'> </td><td valign=top>NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, available on the court website at <a href=http://www.mad.uscourts.gov/attorneys/general-info.htm>http://www.mad.uscourts.gov/attorneys/general-info.htm</a> (Scalfani, Deborah) (Entered: 08/24/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>09/05/2012</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09505061519" onClick="goDLS('/doc1/09505061519','71381','3297133','','1','1','','');return(false);">715</a> </td><td valign=top>STATUS REPORT <i></i> by USA as to James J. Bulger (Attachments: # <a href="https://ecf.mad.uscourts.gov/doc1/09515061520" onClick="goDLS('/doc1/09515061520','71381','3297133','','1','1','','');return(false);">1</a> Exhibit A)(Kelly, Brian) (Entered: 09/05/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>09/06/2012</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515064770" onClick="goDLS('/doc1/09515064770','71381','3297135','','1','1','','');return(false);">716</a> </td><td valign=top> MOTION for Leave to File <i>Status Report Out of Time</i> as to James J. Bulger. (Carney, J.) (Entered: 09/06/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>09/06/2012</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515064773" onClick="goDLS('/doc1/09515064773','71381','3297138','','1','1','','');return(false);">717</a> </td><td valign=top>STATUS REPORT <i></i> by James J. Bulger (Carney, J.) (Entered: 09/06/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>09/07/2012</td><td style='white-space:nowrap' valign='top' align='right'> </td><td valign=top> Magistrate Judge Marianne B. Bowler: ELECTRONIC ORDER entered granting <a href="https://ecf.mad.uscourts.gov/doc1/09515064770" onClick="goDLS('/doc1/09515064770','71381','3297135','','1','1','','');return(false);">716</a> Motion for Leave to File; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document as to James J. Bulger (3) (Bowler, Marianne) (Entered: 09/07/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>09/07/2012</td><td style='white-space:nowrap' valign='top' align='right'>718 </td><td valign=top>ELECTRONIC Clerk's Notes for proceedings held before Magistrate Judge Marianne B. Bowler: Status Conference as to James J. Bulger held on 9/7/2012. Counsel update the court as to the status of discovery, Defense counsel to gather documents they are most concerned about and have a meet and confer with the government. Government to submit a list of categories of documents to the court that should remain protected by close of business on 9/12/12. Counsel agree to the exclusion of time from this date to 10/5/12. Government to file an assented to motion to exclude the time. ( Status Conference set for 10/5/2012 02:30 PM in Courtroom 25 before Magistrate Judge Marianne B. Bowler.) (Attorneys present: Brian Kelly, Fred Wyshak, Zach Hafer for the Government. J.W. Carney Jr. and Hank Brennan for the defendant.. )Court Reporter Name and Contact or digital recording information: Debra Joyce at joycedebra@gmail.com.(deborah_scalfani@mad.uscourts.gov). (Garvin, Brendan) (Entered: 09/10/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>09/11/2012</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09505073471" onClick="goDLS('/doc1/09505073471','71381','3297146','','1','1','','');return(false);">719</a> </td><td valign=top>Assented to MOTION for Excludable Delay from September 7, 2012 to and including October 5, 2012 <i>in Complex Case Under the Speedy Trial Act</i> as to James J. Bulger by USA. (Attachments: # <a href="https://ecf.mad.uscourts.gov/doc1/09515073472" onClick="goDLS('/doc1/09515073472','71381','3297146','','1','1','','');return(false);">1</a> Text of Proposed Order)(Kelly, Brian) (Entered: 09/11/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>09/12/2012</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09505075842" onClick="goDLS('/doc1/09505075842','71381','3297149','','1','1','','');return(false);">720</a> </td><td valign=top>RESPONSE TO COURT ORDER by USA as to James J. Bulger (Attachments: # <a href="https://ecf.mad.uscourts.gov/doc1/09515075843" onClick="goDLS('/doc1/09515075843','71381','3297149','','1','1','','');return(false);">1</a> Exhibit A, # <a href="https://ecf.mad.uscourts.gov/doc1/09515075844" onClick="goDLS('/doc1/09515075844','71381','3297149','','1','1','','');return(false);">2</a> Exhibit B, # <a href="https://ecf.mad.uscourts.gov/doc1/09515078376" onClick="goDLS('/doc1/09515078376','71381','3297149','','1','1','','');return(false);">3</a> Exhibit C, # <a href="https://ecf.mad.uscourts.gov/doc1/09515078377" onClick="goDLS('/doc1/09515078377','71381','3297149','','1','1','','');return(false);">4</a> Exhibit D1, #(5) Exhibit D2) (Flaherty, Elaine). (Entered: 09/12/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>09/12/2012</td><td style='white-space:nowrap' valign='top' align='right'>721 </td><td valign=top> Magistrate Judge Marianne B. Bowler: ELECTRONIC ORDER entered granting <a href="https://ecf.mad.uscourts.gov/doc1/09505073471" onClick="goDLS('/doc1/09505073471','71381','3297146','','1','1','','');return(false);">719</a> Motion to Exclude as to James J. Bulger (3) (Garvin, Brendan) (Entered: 09/12/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>09/12/2012</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515077338" onClick="goDLS('/doc1/09515077338','71381','3297153','','1','1','','');return(false);">722</a> </td><td valign=top>Magistrate Judge Marianne B. Bowler: ORDER entered. ORDER ON EXCLUDABLE DELAY as to James J. Bulger. Time excluded from 9/7/12 until 10/5/12. Reason for entry of order on excludable delay: 18 USC 3161(h)(7)(A) Interests of justice. (Garvin, Brendan) (Entered: 09/12/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>09/24/2012</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515097217" onClick="goDLS('/doc1/09515097217','71381','3297156','','1','1','','');return(false);">723</a> </td><td valign=top> MOTION for transcripts at government expense <i></i> as to James J. Bulger. (Carney, J.) (Entered: 09/24/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>09/25/2012</td><td style='white-space:nowrap' valign='top' align='right'>724 </td><td valign=top>ELECTRONIC NOTICE OF RESCHEDULING as to James J. Bulger Status Conference set for 10/5/2012 02:30 PM in Courtroom 3 before Magistrate Judge Marianne B. Bowler. ***NOTE COURTROOM CHANGE ONLY***(Garvin, Brendan) (Entered: 09/25/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>09/25/2012</td><td style='white-space:nowrap' valign='top' align='right'>725 </td><td valign=top> Judge Richard G. Stearns: ENDORSED ORDER entered granting <a href="https://ecf.mad.uscourts.gov/doc1/09515097217" onClick="goDLS('/doc1/09515097217','71381','3297156','','1','1','','');return(false);">723</a> Motion for Transcript of 8/6/12 and 9/7/12 at Government Expense ($210.25) as to James J. Bulger (3). (Seelye, Terri) (Entered: 09/26/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>09/27/2012</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515103856" onClick="goDLS('/doc1/09515103856','71381','3297166','','1','1','','');return(false);">727</a> </td><td valign=top> MOTION to Produce <i>Sealed Documents</i> as to James J. Bulger. (Carney, J.) (Entered: 09/27/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>09/27/2012</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515103900" onClick="goDLS('/doc1/09515103900','71381','3297169','','1','1','','');return(false);">728</a> </td><td valign=top> MOTION to Appoint Counsel <i>Henry Brennan (as Co-Counsel)</i> as to James J. Bulger. (Carney, J.) (Entered: 09/27/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>09/27/2012</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09505103985" onClick="goDLS('/doc1/09505103985','71381','3297172','','1','1','','');return(false);">729</a> </td><td valign=top> MOTION for Order <i>to Direct Civil Litigants to Provide Trial Exhibits</i> as to James J. Bulger. (Attachments: # <a href="https://ecf.mad.uscourts.gov/doc1/09515103986" onClick="goDLS('/doc1/09515103986','71381','3297172','','1','1','','');return(false);">1</a> Proposed Order)(Carney, J.) (Entered: 09/27/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>10/03/2012</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515112870" onClick="goDLS('/doc1/09515112870','71381','3297177','','1','1','','');return(false);">731</a> </td><td valign=top>STATUS REPORT <i></i> by USA as to James J. Bulger (Kelly, Brian) (Entered: 10/03/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>10/03/2012</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515113817" onClick="goDLS('/doc1/09515113817','71381','3297179','','1','1','','');return(false);">732</a> </td><td valign=top>STATUS REPORT <i></i> by James J. Bulger (Carney, J.) (Entered: 10/03/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>10/04/2012</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515113950" onClick="goDLS('/doc1/09515113950','71381','3297181','','1','1','','');return(false);">733</a> </td><td valign=top>Transcript of Status Conference as to James J. Bulger held on September 7, 2012, before Magistrate Judge Marianne B. Bowler. Court Reporter Name and Contact Information: Debra Joyce at joycedebra@gmail.com The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 10/25/2012. Redacted Transcript Deadline set for 11/5/2012. Release of Transcript Restriction set for 1/2/2013. (Scalfani, Deborah) (Entered: 10/04/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>10/04/2012</td><td style='white-space:nowrap' valign='top' align='right'>734 </td><td valign=top>NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, available on the court website at <a href=http://www.mad.uscourts.gov/attorneys/general-info.htm>http://www.mad.uscourts.gov/attorneys/general-info.htm</a> (Scalfani, Deborah) (Entered: 10/04/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>10/05/2012</td><td style='white-space:nowrap' valign='top' align='right'> </td><td valign=top> Magistrate Judge Marianne B. Bowler: ELECTRONIC ORDER entered granting in part and denying in part <a href="https://ecf.mad.uscourts.gov/doc1/09515103856" onClick="goDLS('/doc1/09515103856','71381','3297166','','1','1','','');return(false);">727</a> Motion to Produce as to James J. Bulger, ALLOWED with respect to the sealed documents in this case filed before the September 27, 2012 filing of this motion. The motion is otherwise DENIED without prejudice. This court does not have the authority to order the unsealing of documents or information impounded by another judge in a case assigned to the other judge. In re Auerhahn, 2009 WL 3126894, *4 (D.Mass. Sept. 25, 2009). As to the documents in these other cases, the defendant is therefore directed to seek the requested relief from the district judges in the cases in which he seeks the sealed records; granting <a href="https://ecf.mad.uscourts.gov/doc1/09515103900" onClick="goDLS('/doc1/09515103900','71381','3297169','','1','1','','');return(false);">728</a> Motion to Appoint Counsel as to James J. Bulger and denying <a href="https://ecf.mad.uscourts.gov/doc1/09505103985" onClick="goDLS('/doc1/09505103985','71381','3297172','','1','1','','');return(false);">729</a> Motion for Order as to James J. Bulger, without prejudice to renew after a showing supported by an affidavit of counsel detailing the efforts made to obtain the trial exhibits. (Bowler, Marianne) (Entered: 10/05/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>10/05/2012</td><td style='white-space:nowrap' valign='top' align='right'>738 </td><td valign=top>ELECTRONIC Clerk's Notes for proceedings held before Magistrate Judge Marianne B. Bowler: Status Conference as to James J. Bulger held on 10/5/2012. Court issues rulings on docket entries <a href="https://ecf.mad.uscourts.gov/doc1/09515103856" onClick="goDLS('/doc1/09515103856','71381','3297166','','1','1','','');return(false);">727</a> , <a href="https://ecf.mad.uscourts.gov/doc1/09515103900" onClick="goDLS('/doc1/09515103900','71381','3297169','','1','1','','');return(false);">728</a> , and <a href="https://ecf.mad.uscourts.gov/doc1/09505103985" onClick="goDLS('/doc1/09505103985','71381','3297172','','1','1','','');return(false);">729</a> as stated on the record in open court. Defendant's discovery letter to be filed on or before 10/12/12. ( Status Conference set for 10/22/2012 02:30 PM in Courtroom 25 before Magistrate Judge Marianne B. Bowler.) (Attorneys present: Kelly, Wyshack, Hafer for the Government. Carney Jr. and Brennan for the defendant.)Court Reporter Name and Contact or digital recording information: Carol Scott (617-330-1377). (Garvin, Brendan) (Entered: 10/09/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>10/05/2012</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515129718" onClick="goDLS('/doc1/09515129718','71381','3297202','','1','1','','');return(false);">740</a> </td><td valign=top>Judge Richard G. Stearns: ORDER entered. CJA 20 as to James J. Bulger: Appointment of Attorney Henry Brennan, Jr. (Leboff, Barbara) (Entered: 10/15/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>10/15/2012</td><td style='white-space:nowrap' valign='top' align='right'>739 </td><td valign=top>ELECTRONIC NOTICE OF RESCHEDULING as to James J. Bulger Status Conference set for 10/22/2012 02:30 PM in Courtroom 3 before Magistrate Judge Marianne B. Bowler. ***COURTROOM CHANGE ONLY***(Garvin, Brendan) (Entered: 10/15/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>10/18/2012</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515138233" onClick="goDLS('/doc1/09515138233','71381','3297208','','1','1','','');return(false);">743</a> </td><td valign=top>STATUS REPORT <i></i> by James J. Bulger (Carney, J.) (Entered: 10/18/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>10/19/2012</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09505139626" onClick="goDLS('/doc1/09505139626','71381','3297210','','1','1','','');return(false);">744</a> </td><td valign=top>STATUS REPORT <i></i> by USA as to James J. Bulger (Attachments: # <a href="https://ecf.mad.uscourts.gov/doc1/09515139627" onClick="goDLS('/doc1/09515139627','71381','3297210','','1','1','','');return(false);">1</a> Exhibit A)(Kelly, Brian) (Entered: 10/19/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>10/22/2012</td><td style='white-space:nowrap' valign='top' align='right'>745 </td><td valign=top>ELECTRONIC Clerk's Notes for proceedings held before Magistrate Judge Marianne B. Bowler: Status Conference as to James J. Bulger held on 10/22/2012. Counsel confer, request a further date and agree to the exclusion of time from 10/5/12 to 11/1/12. Government to file an assented to motion to exclude the time. Court orders counsel to meet and confer to review and discuss the discovery letter filed on 10/12/12. ( Status Conference set for 11/1/2012 02:30 PM in Courtroom 25 before Magistrate Judge Marianne B. Bowler.) (Attorneys present: Kelly and Wyshak for the Government. Carney and Brennan for the defendant.. )Court Reporter Name and Contact or digital recording information: Court Reporter - Cheryl Dahlstrom at 617-951-4555. (Garvin, Brendan) Modified on 11/1/2012 (Scalfani, Deborah). (Entered: 10/22/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>10/24/2012</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09505145009" onClick="goDLS('/doc1/09505145009','71381','3297216','','1','1','','');return(false);">746</a> </td><td valign=top>Assented to MOTION for Excludable Delay from October 5, 2012 to November 1, 2012 <i>under the Speedy Trial Act</i> as to James J. Bulger by USA. (Attachments: # <a href="https://ecf.mad.uscourts.gov/doc1/09515145010" onClick="goDLS('/doc1/09515145010','71381','3297216','','1','1','','');return(false);">1</a> Text of Proposed Order Proposed Order)(Kelly, Brian) (Entered: 10/24/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>10/24/2012</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515145277" onClick="goDLS('/doc1/09515145277','71381','3297219','','1','1','','');return(false);">747</a> </td><td valign=top>Motion for Removal of Counsel from ECF Notification List</i> by USA as to James J. Bulger (Kelly, Brian) Modified event on 11/2/2012 (Seelye, Terri). (Entered: 10/24/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>10/24/2012</td><td style='white-space:nowrap' valign='top' align='right'>748 </td><td valign=top> Magistrate Judge Marianne B. Bowler: ELECTRONIC ORDER entered granting <a href="https://ecf.mad.uscourts.gov/doc1/09505145009" onClick="goDLS('/doc1/09505145009','71381','3297216','','1','1','','');return(false);">746</a> Motion to Exclude as to James J. Bulger (3) (Garvin, Brendan) (Entered: 10/24/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>10/24/2012</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515145599" onClick="goDLS('/doc1/09515145599','71381','3297223','','1','1','','');return(false);">749</a> </td><td valign=top>Magistrate Judge Marianne B. Bowler: ORDER entered. ORDER ON EXCLUDABLE DELAY as to James J. Bulger. Time excluded from 10/5/12 until 11/1/12. Reason for entry of order on excludable delay: 18 USC 3161(h)(7)(A) Interests of justice. (Garvin, Brendan) (Entered: 10/24/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>10/24/2012</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09505146979" onClick="goDLS('/doc1/09505146979','71381','3297226','','1','1','','');return(false);">750</a> </td><td valign=top>Second MOTION for Recusal <i>of Judge Richard G. Stearns</i> as to James J. Bulger. (Attachments: # <a href="https://ecf.mad.uscourts.gov/doc1/09515146980" onClick="goDLS('/doc1/09515146980','71381','3297226','','1','1','','');return(false);">1</a> Exhibit B, # <a href="https://ecf.mad.uscourts.gov/doc1/09515146981" onClick="goDLS('/doc1/09515146981','71381','3297226','','1','1','','');return(false);">2</a> Exhibit C, # <a href="https://ecf.mad.uscourts.gov/doc1/09515146982" onClick="goDLS('/doc1/09515146982','71381','3297226','','1','1','','');return(false);">3</a> Exhibit D, # <a href="https://ecf.mad.uscourts.gov/doc1/09515146983" onClick="goDLS('/doc1/09515146983','71381','3297226','','1','1','','');return(false);">4</a> Exhibit E, # <a href="https://ecf.mad.uscourts.gov/doc1/09515146984" onClick="goDLS('/doc1/09515146984','71381','3297226','','1','1','','');return(false);">5</a> Exhibit F, # <a href="https://ecf.mad.uscourts.gov/doc1/09515146985" onClick="goDLS('/doc1/09515146985','71381','3297226','','1','1','','');return(false);">6</a> Exhibit G, # <a href="https://ecf.mad.uscourts.gov/doc1/09515146986" onClick="goDLS('/doc1/09515146986','71381','3297226','','1','1','','');return(false);">7</a> Exhibit H)(Carney, J.) (Entered: 10/24/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>10/25/2012</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515148358" onClick="goDLS('/doc1/09515148358','71381','3297229','','1','1','','');return(false);">751</a> </td><td valign=top>Sealed Document: Exhibits in support of defendant's second motion for recusal <a href="https://ecf.mad.uscourts.gov/doc1/09505146979" onClick="goDLS('/doc1/09505146979','71381','3297226','','1','1','','');return(false);">750</a> . (Seelye, Terri) (Entered: 10/25/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>10/26/2012</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515149796" onClick="goDLS('/doc1/09515149796','71381','3297231','','1','1','','');return(false);">752</a> </td><td valign=top>Second MOTION to Continue <i>Trial Date</i> to 11/04/2013 as to James J. Bulger. (Carney, J.) (Entered: 10/26/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>10/26/2012</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515150473" onClick="goDLS('/doc1/09515150473','71381','3297234','','1','1','','');return(false);">753</a> </td><td valign=top> MOTION for transcripts at government expense <i></i> as to James J. Bulger. (Carney, J.) (Entered: 10/26/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>10/26/2012</td><td style='white-space:nowrap' valign='top' align='right'>754 </td><td valign=top>ELECTRONIC NOTICE OF HEARING ON MOTION as to James J. Bulger <a href="https://ecf.mad.uscourts.gov/doc1/09515149796" onClick="goDLS('/doc1/09515149796','71381','3297231','','1','1','','');return(false);">752</a> Second MOTION to Continue <i>Trial Date</i> to 11/04/2013 : Motion Hearing set for 11/1/2012 at 3:00 PM in <u>Courtroom 21 before Judge Richard G. Stearns.</u> (Seelye, Terri) (Entered: 10/26/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>10/26/2012</td><td style='white-space:nowrap' valign='top' align='right'>755 </td><td valign=top>ELECTRONIC NOTICE CANCELING HEARING OR OTHER DEADLINE as to James J. Bulger. Hearing or Deadline canceled: 11/1/12 Status conference before Magistrate Judge Bowler. (Seelye, Terri) (Entered: 10/26/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>10/28/2012</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515152377" onClick="goDLS('/doc1/09515152377','71381','3297242','','1','1','','');return(false);">756</a> </td><td valign=top> Judge Richard G. Stearns: ORDER entered denying <a href="https://ecf.mad.uscourts.gov/doc1/09505146979" onClick="goDLS('/doc1/09505146979','71381','3297226','','1','1','','');return(false);">750</a> Motion for Recusal as to James J. Bulger (3) (Zierk, Marsha) (Main Document 756 replaced on 10/29/2012) (Zierk, Marsha). (Entered: 10/28/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>10/31/2012</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515155553" onClick="goDLS('/doc1/09515155553','71381','3297244','','1','1','','');return(false);">757</a> </td><td valign=top> NOTICE <i>GOVERNMENTS FURTHER SUBMISSION OF REDACTED DOCUMENTS</i> by USA as to James J. Bulger (Kelly, Brian) (Entered: 10/31/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>10/31/2012</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09505156479" onClick="goDLS('/doc1/09505156479','71381','3297246','','1','1','','');return(false);">758</a> </td><td valign=top> Opposition by USA as to James J. Bulger re <a href="https://ecf.mad.uscourts.gov/doc1/09515149796" onClick="goDLS('/doc1/09515149796','71381','3297231','','1','1','','');return(false);">752</a> Second MOTION to Continue <i>Trial Date</i> to 11/04/2013 <i></i> (Attachments: # <a href="https://ecf.mad.uscourts.gov/doc1/09515156480" onClick="goDLS('/doc1/09515156480','71381','3297246','','1','1','','');return(false);">1</a> Exhibit A)(Kelly, Brian) (Entered: 10/31/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>10/31/2012</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09505157747" onClick="goDLS('/doc1/09505157747','71381','3297251','','1','1','','');return(false);">760</a> </td><td valign=top>Second MOTION for Order <i>to Direct Civil Litigants to Provide Trial Exhibits</i> as to James J. Bulger. (Attachments: # <a href="https://ecf.mad.uscourts.gov/doc1/09515157748" onClick="goDLS('/doc1/09515157748','71381','3297251','','1','1','','');return(false);">1</a> Exhibit Original motion, document 729, # <a href="https://ecf.mad.uscourts.gov/doc1/09515157749" onClick="goDLS('/doc1/09515157749','71381','3297251','','1','1','','');return(false);">2</a> Text of Proposed Order, # <a href="https://ecf.mad.uscourts.gov/doc1/09515157750" onClick="goDLS('/doc1/09515157750','71381','3297251','','1','1','','');return(false);">3</a> Affidavit)(Carney, J.) (Entered: 10/31/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>10/31/2012</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09505157756" onClick="goDLS('/doc1/09505157756','71381','3297254','','1','1','','');return(false);">761</a> </td><td valign=top> MOTION for Order <i>of Funds for Civil Exhibits</i> as to James J. Bulger. (Attachments: # <a href="https://ecf.mad.uscourts.gov/doc1/09515157757" onClick="goDLS('/doc1/09515157757','71381','3297254','','1','1','','');return(false);">1</a> Exhibit Invoice)(Carney, J.) (Entered: 10/31/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>10/31/2012</td><td style='white-space:nowrap' valign='top' align='right'>762 </td><td valign=top> Judge Richard G. Stearns: ENDORSED ORDER entered granting <a href="https://ecf.mad.uscourts.gov/doc1/09515150473" onClick="goDLS('/doc1/09515150473','71381','3297234','','1','1','','');return(false);">753</a> Motion for Transcripts of hearing conducted before Magistrate Judge Marianne B. Bowler at Government Expense as to James J. Bulger (3). (Seelye, Terri) (Entered: 11/01/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>11/01/2012</td><td style='white-space:nowrap' valign='top' align='right'>763 </td><td valign=top> Judge Richard G. Stearns: ENDORSED ORDER entered granting <a href="https://ecf.mad.uscourts.gov/doc1/09505157756" onClick="goDLS('/doc1/09505157756','71381','3297254','','1','1','','');return(false);">761</a> Motion for Funds for Civil Exhibits as to James J. Bulger (3). (Seelye, Terri) (Entered: 11/01/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>11/01/2012</td><td style='white-space:nowrap' valign='top' align='right'>764 </td><td valign=top>ELECTRONIC Clerk's Notes for proceedings held before Judge Richard G. Stearns:Motion Hearing as to James J. Bulger held on 11/1/2012 re <a href="https://ecf.mad.uscourts.gov/doc1/09515149796" onClick="goDLS('/doc1/09515149796','71381','3297231','','1','1','','');return(false);">752</a> Second MOTION to Continue <i>Trial Date</i> to 11/04/2013 filed by James J. Bulger. Oral argument; matter taken under advisement; ruling to issue within a week. (Attorneys present: AUSA Hafer, Kelly, Wyshak; Carney, Brennan. )Court Reporter Name and Contact or digital recording information: James Gibbons (jmsgibbons@yahoo.com). (Seelye, Terri) (Entered: 11/01/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>11/02/2012</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515160421" onClick="goDLS('/doc1/09515160421','71381','3297265','','1','1','','');return(false);">765</a> </td><td valign=top>Transcript of Status Conference as to James J. Bulger held on October 5, 2012, before Magistrate Judge Marianne B. Bowler. Court Reporter Name and Contact Information: Carol Scott at 617-330-1377 The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 11/23/2012. Redacted Transcript Deadline set for 12/3/2012. Release of Transcript Restriction set for 1/31/2013. (Scalfani, Deborah) (Entered: 11/02/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>11/02/2012</td><td style='white-space:nowrap' valign='top' align='right'>766 </td><td valign=top>NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, available on the court website at <a href=http://www.mad.uscourts.gov/attorneys/general-info.htm>http://www.mad.uscourts.gov/attorneys/general-info.htm</a> (Scalfani, Deborah) (Entered: 11/02/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>11/02/2012</td><td style='white-space:nowrap' valign='top' align='right'>767 </td><td valign=top> Judge Richard G. Stearns: ELECTRONIC ORDER entered finding as moot, at the request of the Government, <a href="https://ecf.mad.uscourts.gov/doc1/09515145277" onClick="goDLS('/doc1/09515145277','71381','3297219','','1','1','','');return(false);">747</a> Motion for Removal of Counsel from ECF Notification List as to James J. Bulger (3). (Seelye, Terri) (Entered: 11/02/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>11/02/2012</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515162640" onClick="goDLS('/doc1/09515162640','71381','3297271','','1','1','','');return(false);">768</a> </td><td valign=top> MOTION for Discovery <i></i> as to James J. Bulger. (Carney, J.) (Entered: 11/02/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>11/05/2012</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515167502" onClick="goDLS('/doc1/09515167502','71381','3297276','','1','1','','');return(false);">770</a> </td><td valign=top>Sealed Document in support of Defendant's <a href="https://ecf.mad.uscourts.gov/doc1/09515162640" onClick="goDLS('/doc1/09515162640','71381','3297271','','1','1','','');return(false);">768</a> Motion for Discovery. (Seelye, Terri) (Entered: 11/07/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>11/09/2012</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515172719" onClick="goDLS('/doc1/09515172719','71381','3297278','','1','1','','');return(false);">771</a> </td><td valign=top> Judge Richard G. Stearns: ORDER entered granting in part and denying in part <a href="https://ecf.mad.uscourts.gov/doc1/09515149796" onClick="goDLS('/doc1/09515149796','71381','3297231','','1','1','','');return(false);">752</a> Motion to Continue as to James J. Bulger (3) Jury Selection set for 6/6/2013 10:00AM before Judge Richard G. Stearns. Jury Trial set for 6/10/2013 09:00 AM before Judge Richard G. Stearns. (RGS, law1) (Entered: 11/09/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>11/13/2012</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515176591" onClick="goDLS('/doc1/09515176591','71381','3297280','','1','1','','');return(false);">772</a> </td><td valign=top>Transcript of Status Conference as to James J. Bulger held on October 22, 2012, before Magistrate Judge Marianne B. Bowler. Court Reporter Name and Contact Information: Cheryl Dahlstrom at 617-951-4555 The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 12/4/2012. Redacted Transcript Deadline set for 12/14/2012. Release of Transcript Restriction set for 2/11/2013. (Scalfani, Deborah) (Entered: 11/13/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>11/13/2012</td><td style='white-space:nowrap' valign='top' align='right'>773 </td><td valign=top>NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, available on the court website at <a href=http://www.mad.uscourts.gov/attorneys/general-info.htm>http://www.mad.uscourts.gov/attorneys/general-info.htm</a> (Scalfani, Deborah) (Entered: 11/13/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>11/13/2012</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515176889" onClick="goDLS('/doc1/09515176889','71381','3297284','','1','1','','');return(false);">774</a> </td><td valign=top>Joint MOTION for Excludable Delay from 11/01/2012 to 06/06/2013 <i></i> as to James J. Bulger by USA, James J. Bulger. (Hafer, Zachary) (Entered: 11/13/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>11/14/2012</td><td style='white-space:nowrap' valign='top' align='right'>775 </td><td valign=top> Magistrate Judge Marianne B. Bowler: ELECTRONIC ORDER entered granting <a href="https://ecf.mad.uscourts.gov/doc1/09515176889" onClick="goDLS('/doc1/09515176889','71381','3297284','','1','1','','');return(false);">774</a> Motion to Exclude as to James J. Bulger (3) (Garvin, Brendan) (Entered: 11/14/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>11/14/2012</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515178109" onClick="goDLS('/doc1/09515178109','71381','3297289','','1','1','','');return(false);">776</a> </td><td valign=top>Magistrate Judge Marianne B. Bowler: ORDER entered. ORDER ON EXCLUDABLE DELAY as to James J. Bulger. Time excluded from 11/1/12 until 6/6/13. Reason for entry of order on excludable delay: 18 USC 3161(h)(7)(A) Interests of justice. (Garvin, Brendan) (Entered: 11/14/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>11/14/2012</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515183919" onClick="goDLS('/doc1/09515183919','71381','3297306','','1','1','','');return(false);">784</a> </td><td valign=top>Sealed Acknowledgment of Protective Order, FILED UNDER SEAL. (Flaherty, Elaine) (Entered: 11/16/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>11/16/2012</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515182779" onClick="goDLS('/doc1/09515182779','71381','3297292','','1','1','','');return(false);">777</a> </td><td valign=top>Transcript of Initial Status Conference as to James J. Bulger held on September 14, 2011, before Magistrate Judge Marianne B. Bowler. Court Reporter Name and Contact Information: No Reporter Used. Digital Recording transcribed by Karen Aveyard. The Transcript may be purchased through Karen Aveyard at 978-466-9383, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 12/7/2012. Redacted Transcript Deadline set for 12/17/2012. Release of Transcript Restriction set for 2/14/2013. (Scalfani, Deborah) (Entered: 11/16/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>11/16/2012</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515182784" onClick="goDLS('/doc1/09515182784','71381','3297294','','1','1','','');return(false);">778</a> </td><td valign=top>Transcript of Status Conference as to James J. Bulger held on January 11, 2012, before Magistrate Judge Marianne B. Bowler. Court Reporter Name and Contact Information: No Reporter Used. Digital Recording transcribed by Karen Aveyard. The Transcript may be purchased through Karen Aveyard at 978-466-9383, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 12/7/2012. Redacted Transcript Deadline set for 12/17/2012. Release of Transcript Restriction set for 2/14/2013. (Scalfani, Deborah) (Entered: 11/16/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>11/16/2012</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515182790" onClick="goDLS('/doc1/09515182790','71381','3297296','','1','1','','');return(false);">779</a> </td><td valign=top>Transcript of Status Conference as to James J. Bulger held on February 13, 2012, before Magistrate Judge Marianne B. Bowler. Court Reporter Name and Contact Information: No Reporter Used. Digital Recording transcribed by Karen Aveyard. The Transcript may be purchased through Karen Aveyard at 978-466-9383, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 12/7/2012. Redacted Transcript Deadline set for 12/17/2012. Release of Transcript Restriction set for 2/14/2013. (Scalfani, Deborah) (Entered: 11/16/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>11/16/2012</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515182795" onClick="goDLS('/doc1/09515182795','71381','3297298','','1','1','','');return(false);">780</a> </td><td valign=top>Transcript of Status Conference as to James J. Bulger held on March 19, 2012, before Magistrate Judge Marianne B. Bowler. Court Reporter Name and Contact Information: No Reporter Used. Digital Recording transcribed by Karen Aveyard. The Transcript may be purchased through Karen Aveyard at 978-466-9383, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 12/7/2012. Redacted Transcript Deadline set for 12/17/2012. Release of Transcript Restriction set for 2/14/2013. (Scalfani, Deborah) (Entered: 11/16/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>11/16/2012</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515182811" onClick="goDLS('/doc1/09515182811','71381','3297300','','1','1','','');return(false);">781</a> </td><td valign=top>Transcript of Status Conference as to James J. Bulger held on April 18, 2012, before Magistrate Judge Marianne B. Bowler. Court Reporter Name and Contact Information: No Reporter Used. Digital Recording transcribed by Karen Aveyard. The Transcript may be purchased through Karen Aveyard at 978-466-9383, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 12/7/2012. Redacted Transcript Deadline set for 12/17/2012. Release of Transcript Restriction set for 2/14/2013. (Scalfani, Deborah) (Entered: 11/16/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>11/16/2012</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515182816" onClick="goDLS('/doc1/09515182816','71381','3297302','','1','1','','');return(false);">782</a> </td><td valign=top>Transcript of Status Conference as to James J. Bulger held on May 29, 2012, before Magistrate Judge Marianne B. Bowler. Court Reporter Name and Contact Information: No Reporter Used. Digital Recording transcribed by Karen Aveyard. The Transcript may be purchased through Karen Aveyard at 978-466-9383, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 12/7/2012. Redacted Transcript Deadline set for 12/17/2012. Release of Transcript Restriction set for 2/14/2013. (Scalfani, Deborah) (Entered: 11/16/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>11/16/2012</td><td style='white-space:nowrap' valign='top' align='right'>783 </td><td valign=top>NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, available on the court website at <a href=http://www.mad.uscourts.gov/attorneys/general-info.htm>http://www.mad.uscourts.gov/attorneys/general-info.htm</a> (Scalfani, Deborah) (Entered: 11/16/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>11/16/2012</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515185130" onClick="goDLS('/doc1/09515185130','71381','3297308','','1','1','','');return(false);">785</a> </td><td valign=top> RESPONSE to Motion by USA as to James J. Bulger re <a href="https://ecf.mad.uscourts.gov/doc1/09515162640" onClick="goDLS('/doc1/09515162640','71381','3297271','','1','1','','');return(false);">768</a> MOTION for Discovery <i></i> <i>Under Rule 16(a)(1)(E)</i> (Wyshak, Fred) (Entered: 11/16/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>11/16/2012</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515185236" onClick="goDLS('/doc1/09515185236','71381','3297311','','1','1','','');return(false);">786</a> </td><td valign=top>Sealed Document: Exhibits A, B, and C, in support of <a href="https://ecf.mad.uscourts.gov/doc1/09515185130" onClick="goDLS('/doc1/09515185130','71381','3297308','','1','1','','');return(false);">785</a> Government's Response to Defendant's Motion for Rule 16(a)(1)(E) Discovery. (Seelye, Terri) (Entered: 11/16/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>11/20/2012</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515190193" onClick="goDLS('/doc1/09515190193','71381','3297313','','1','1','','');return(false);">787</a> </td><td valign=top> Judge Richard G. Stearns: ORDER entered granting in part and denying in part <a href="https://ecf.mad.uscourts.gov/doc1/09505157747" onClick="goDLS('/doc1/09505157747','71381','3297251','','1','1','','');return(false);">760</a> Motion for Order as to James J. Bulger (3) (Zierk, Marsha) (Entered: 11/20/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>11/28/2012</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515200482" onClick="goDLS('/doc1/09515200482','71381','3297317','','1','1','','');return(false);">788</a> </td><td valign=top>Transcript of Arraignment as to James J. Bulger held on July 6, 2011, before Magistrate Judge Marianne B. Bowler. Court Reporter Name and Contact Information: Debra Joyce at joycedebra@gmail.com The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 12/19/2012. Redacted Transcript Deadline set for 12/31/2012. Release of Transcript Restriction set for 2/26/2013. (Scalfani, Deborah) (Entered: 11/28/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>11/28/2012</td><td style='white-space:nowrap' valign='top' align='right'>789 </td><td valign=top>NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, available on the court website at <a href=http://www.mad.uscourts.gov/attorneys/general-info.htm>http://www.mad.uscourts.gov/attorneys/general-info.htm</a> (Scalfani, Deborah) (Entered: 11/28/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>11/30/2012</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515205556" onClick="goDLS('/doc1/09515205556','71381','3297321','','1','1','','');return(false);">790</a> </td><td valign=top>Judge Richard G. Stearns: AMENDED PRETRIAL ORDER as to James J. Bulger. Final Pretrial Conference set for 6/5/2013 at 3:00 PM in Courtroom 21 before Judge Richard G. Stearns. Jury Selection set for 6/6/2013 at 10:00 AM (Courtroom to be determined); Jury Trial set for 6/10/2013 at 9:00 AM (Courtroom to be determined) before Judge Richard G. Stearns. (TRIAL SCHEDULE: 9:00 A.M. TO 4:00 P.M. ON MONDAY JUNE 10, 2013 AND 9:00 A.M. TO 1:00 P.M. DAILY THEREAFTER)(Seelye, Terri) (Entered: 11/30/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>12/06/2012</td><td style='white-space:nowrap' valign='top' align='right'> </td><td valign=top> Judge Richard G. Stearns: ELECTRONIC ORDER entered granting in part and denying in part <a href="https://ecf.mad.uscourts.gov/doc1/09515162640" onClick="goDLS('/doc1/09515162640','71381','3297271','','1','1','','');return(false);">768</a> Motion for Discovery as to James J. Bulger (3). Requests 1-3 (correspondence between the U.S. Attorney's Office and the New England Organized Crime Strike Force (NEOCSF), the DOJ, and the FBI "relative to" defendant and members of the "Winter Hill Gang") are DENIED except as to any correspondence reflecting the existence of any agreement, formal or informal, acknowledging or memorializing the conferral of immunity on defendant by the U.S. Government or its authorized agents for any past or prospective crimes for which defendant was responsible (or an affirmance that no such correspondence exists). Request 4 (correspondence between (now FBI Director) Robert Mueller and any other member of the DOJ "relative to" defendant, Stephen Flemmi, John Martorano, and Kevin Weeks) is DENIED except as to any correspondence reflecting the existence of any agreement, formal or informal, acknowledging or memorializing the conferral of immunity on defendant by the U.S. Government or its authorized agents for any past or prospective crimes for which defendant was responsible (or an affirmance that no such correspondence exists). Request 5 has been withdrawn by defendant. Request 6 (all prosecution memoranda of the U.S. Attorney's Office and the NEOCSF related to all investigations of the "Winter Hill Gang" from 1967 to the present) is DENIED. Any such memoranda fall within the attorney-work product privilege and the deliberative process privilege, and to the extent they may contain potentially exculpatory evidence, the court notes the government's representation that they have been produced. Request 7 (production of the "McGuire Memorandum" of January 29, 1979, or a statement of the privilege asserted) is MOOT. The government states that President George W. Bush has asserted executive privilege over the production of the Memorandum. Requests 8-9 are not addressed in defendant's motion. Request 10 (all DEA recordings taken from defendant's automobile during "Operation Beans") is MOOT. The government represents that all such tape recordings have been produced. Request 11 (all memoranda, etc., from officials of the DOJ addressed to (then U.S. Attorney) William Weld or Robert Mueller regarding the compromise of "Operation Beans") is MOOT. The government represents that to the extent any such material might tend to be exculpatory or suggest the existence of an immunity agreement, it has been produced. Request 12 has been withdrawn by defendants. Request 13 (all prison records and evidence of preferential treatment of John Martorano) is ALLOWED in part and DENIED in part. The government represents that it will provide a list of any government payments (state or federal) made to John Martorano's prison commissary account. The court agrees that defendant has not made the showing necessary to order production of the Martorano pre-sentence report (PSR) prepared by the Probation Department. The government represents that it has produced all requested records regarding Carolyn Wood; that Carolyn Wood, Patricia Lytle, or Jeffrey Jenkins were never targeted for prosecution; and that former Attorney General Janet Reno had no involvement in any aspect of Martorano's plea agreement. Request 14 (prison records and prior proceeding transcripts of Stephen Flemmi) is ALLOWED in part and DENIED in part. The court agrees that defendant has not made the showing necessary to order production of Flemmi's prison records or the PSR. The government agrees to produce the requested plea hearing and sentencing transcripts, and to expedite the production of tape recordings made of Flemmi during his incarceration at the Plymouth House of Correction. Request 15 (prison records and evidence of cooperation of Patrick Nee) is DENIED. The government represents that Nee is not and will not be a witness in this case and that it has produced or will produce any potentially exculpatory evidence in its possession provided by Nee. Request 16 (prison records and evidence of cooperation of Kevin Weeks) is ALLOWED in part and DENIED in part. The court agrees that defendant has not made the showing necessary to order production of Weeks's prison records or the PSR. The government represents that it has produced or will produce all other requested material that is potentially exculpatory or impeaching. Request 17 (prison records and evidence of cooperation of James Martorano) is DENIED. The government represents that James Martorano is not and will not be a witness in this case and that it has produced or will produce any potentially exculpatory evidence in its possession provided by James Martorano. Request 18 has been withdrawn by defendant. Requests 19-23 (appointment books, logs, and other materials related to Jeremiah O'Sullivan) are MOOT. The government represents that all such relevant and unprivileged information in its possession has been produced. Defendant has indicated that request 24 has been fulfilled. Request 25 (information regarding an alleged improper relationship between former FBI agent Thomas Daly and an informant) is DENIED. Defendant has shown no conceivable relationship between such information, if it exists, and this case. Request 26 (results of a polygraph administered to Stephen Flemmi) is DENIED. Polygraph results are inadmissible in a federal criminal trial for any purpose. It is further ordered that defendant respond, by January 4, 2013, to the government's assertion that defendant's claim of immunity is a matter of law to be decided by the court. The government will have until January 23, 2013, to submit a further reply on this issue. (RGS, law1) (Entered: 12/06/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>12/07/2012</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515218144" onClick="goDLS('/doc1/09515218144','71381','3297325','','1','1','','');return(false);">791</a> </td><td valign=top> NOTICE: Counsel shall submit, per the attached instructions, all proposed exhibits on a DVD-R or CD <B><font color=red>on or before May 1, 2013</font></B> <a href="https://ecf.mad.uscourts.gov/doc1/09515205556" onClick="goDLS('/doc1/09515205556','71381','3297321','','1','1','','');return(false);">790</a> . (Seelye, Terri) (Entered: 12/07/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>12/11/2012</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515223909" onClick="goDLS('/doc1/09515223909','71381','3297328','','1','1','','');return(false);">792</a> </td><td valign=top> MOTION to Unseal Document <i>as to Protective Order Dated January 2, 2002 (ECF Dkt. No. 278)</i> as to James J. Bulger by USA. (Kelly, Brian) (Entered: 12/11/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>12/11/2012</td><td style='white-space:nowrap' valign='top' align='right'>793 </td><td valign=top> Judge Richard G. Stearns: ELECTRONIC ORDER entered granting <a href="https://ecf.mad.uscourts.gov/doc1/09515223909" onClick="goDLS('/doc1/09515223909','71381','3297328','','1','1','','');return(false);">792</a> Motion to Unseal Document 278 as to James J. Bulger (3) (Seelye, Terri) (Entered: 12/11/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>12/13/2012</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515227914" onClick="goDLS('/doc1/09515227914','71381','3297333','','1','1','','');return(false);">794</a> </td><td valign=top>Judge Richard G. Stearns: ORDER entered. as to James J. Bulger (Zierk, Marsha) (Entered: 12/13/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>12/18/2012</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515235667" onClick="goDLS('/doc1/09515235667','71381','3297343','','1','1','','');return(false);">798</a> </td><td valign=top>Transcript of Motion to Continue Hearing as to James J. Bulger held on November 1, 2012, before Judge Richard G. Stearns. Court Reporter Name and Contact Information: James Gibbons at jmsgibbons@yahoo.com The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 1/8/2013. Redacted Transcript Deadline set for 1/18/2013. Release of Transcript Restriction set for 3/18/2013. (Scalfani, Deborah) (Entered: 12/18/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>12/18/2012</td><td style='white-space:nowrap' valign='top' align='right'>799 </td><td valign=top>NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, available on the court website at <a href=http://www.mad.uscourts.gov/attorneys/general-info.htm>http://www.mad.uscourts.gov/attorneys/general-info.htm</a> (Scalfani, Deborah) (Entered: 12/18/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>12/19/2012</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515237545" onClick="goDLS('/doc1/09515237545','71381','3297347','','1','1','','');return(false);">800</a> </td><td valign=top>NOA Order as to James J. Bulger: The government is directed to file a response to the petition for a writ of mandamus so that and electronic version (through CM/ECF) and four paper copies are received by the Clerk's Office on or before 4 P.M. on Thursday, December 27, 2012. The trial court judge is invited to submit a response to the petition by that date if he so wishes, but need not do so. SEE Fed. R. App. P. 21(b)(4). Any reply from petitioner should be filed so that an electronic version (through CM/ECF) and four paper copies are received by the Clerk's Office on or before 4 p.m. on Thursday, January 3, 2013. No extensions should be expected. Oral argument is scheduled for January 8, 2013. Petitioner's motion to waive filing fee associated with his petition is denied. Order issued in the USCA 12/19/2012 (Ramos, Jeanette) (Entered: 12/19/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>12/28/2012</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515248998" onClick="goDLS('/doc1/09515248998','71381','3297349','','1','1','','');return(false);">801</a> </td><td valign=top>RESPONSE TO COURT ORDER by James J. Bulger (Carney, J.) (Entered: 12/28/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>12/31/2012</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515249707" onClick="goDLS('/doc1/09515249707','71381','3297351','','1','1','','');return(false);">802</a> </td><td valign=top> MOTION for Extension of Time to January 11, 2013 to File Response/Reply <i>to Government's Assertion that Immunity is a Matter of Law to be Decided by the Court</i> as to James J. Bulger. (Carney, J.) (Entered: 12/31/2012)</td></tr> | |
| <tr><td width='94' valign=top nowrap>01/02/2013</td><td style='white-space:nowrap' valign='top' align='right'>803 </td><td valign=top> Judge Richard G. Stearns: ELECTRONIC ORDER entered granting <a href="https://ecf.mad.uscourts.gov/doc1/09515249707" onClick="goDLS('/doc1/09515249707','71381','3297351','','1','1','','');return(false);">802</a> Motion for Extension of Time to File Response/Reply as to James J. Bulger (3). Defendant has until January 11, 2013, to file his response to the government's brief. The government will have until January 30, 2013, to file any reply. (Zierk, Marsha) (Entered: 01/02/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>01/04/2013</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515257053" onClick="goDLS('/doc1/09515257053','71381','3297358','','1','1','','');return(false);">805</a> </td><td valign=top>Memorandum regarding Opposition to Defendant's 12/28/2012 "Response to Court Order" as to James J. Bulger (Hafer, Zachary) (Entered: 01/04/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>01/07/2013</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515258721" onClick="goDLS('/doc1/09515258721','71381','3297360','','1','1','','');return(false);">806</a> </td><td valign=top>NOTICE OF ATTORNEY APPEARANCE Mark T. Quinlivan appearing for USA. <i></i> (Quinlivan, Mark) (Entered: 01/07/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>01/07/2013</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515258847" onClick="goDLS('/doc1/09515258847','71381','3297367','','1','1','','');return(false);">807</a> </td><td valign=top> MOTION for Clarification <i></i> as to James J. Bulger by USA. (Quinlivan, Mark) (Entered: 01/07/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>01/07/2013</td><td style='white-space:nowrap' valign='top' align='right'>808 </td><td valign=top> Judge Richard G. Stearns: ELECTRONIC ORDER entered granting <a href="https://ecf.mad.uscourts.gov/doc1/09515258847" onClick="goDLS('/doc1/09515258847','71381','3297367','','1','1','','');return(false);">807</a> Motion for Clarification. The 1989 date in the July 17, 2012 Memorandum is in error. I was sworn in as a Justice of the Massachusetts Superior Court on October, 19, 1990, so would have resigned from the U.S. Attorney's Office, where I was then serving as Senior Litigation Counsel, a non-supervisory position, at some point prior to that date in 1990. (Zierk, Marsha) (Entered: 01/07/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>01/11/2013</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515266984" onClick="goDLS('/doc1/09515266984','71381','3297372','','1','1','','');return(false);">809</a> </td><td valign=top>Assented to MOTION for Extension of Time to January 14, 2013 to File <i>Response to Government's Assertion that Immunity is a Matter of Law to be Decided by the Court</i> as to James J. Bulger. (Carney, J.) (Entered: 01/11/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>01/11/2013</td><td style='white-space:nowrap' valign='top' align='right'>810 </td><td valign=top> Judge Richard G. Stearns: ELECTRONIC ORDER entered granting <a href="https://ecf.mad.uscourts.gov/doc1/09515266984" onClick="goDLS('/doc1/09515266984','71381','3297372','','1','1','','');return(false);">809</a> Motion for Extension of Time as to James J. Bulger (3) Response due by 1/14/2013. (Zierk, Marsha) (Entered: 01/11/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>01/14/2013</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515271612" onClick="goDLS('/doc1/09515271612','71381','3297377','','1','1','','');return(false);">811</a> </td><td valign=top>RESPONSE TO COURT ORDER by James J. Bulger (Carney, J.) (Entered: 01/14/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>01/24/2013</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515288423" onClick="goDLS('/doc1/09515288423','71381','3297379','','1','1','','');return(false);">812</a> </td><td valign=top> MOTION for Hearing <i>on the Protective Order Matter</i> as to James J. Bulger. (Carney, J.) (Entered: 01/24/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>01/25/2013</td><td style='white-space:nowrap' valign='top' align='right'>813 </td><td valign=top> Judge Richard G. Stearns: ELECTRONIC ORDER entered granting <a href="https://ecf.mad.uscourts.gov/doc1/09515288423" onClick="goDLS('/doc1/09515288423','71381','3297379','','1','1','','');return(false);">812</a> Motion for Hearing as to James J. Bulger (3). (Seelye, Terri) (Entered: 01/25/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>01/25/2013</td><td style='white-space:nowrap' valign='top' align='right'>814 </td><td valign=top>ELECTRONIC NOTICE OF HEARING as to James J. Bulger.Hearing regarding the Protective Order Matter set for 2/13/2013 at 2:00 PM in Courtroom 21 before Judge Richard G. Stearns. <a href="https://ecf.mad.uscourts.gov/doc1/09515288423" onClick="goDLS('/doc1/09515288423','71381','3297379','','1','1','','');return(false);">812</a> (Seelye, Terri) (Entered: 01/25/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>01/29/2013</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515295976" onClick="goDLS('/doc1/09515295976','71381','3297393','','1','1','','');return(false);">816</a> </td><td valign=top>Assented to MOTION for Extension of Time to 02/06/2013 to File Submission Regarding Immunity <i></i> as to James J. Bulger by USA. (Hafer, Zachary) (Entered: 01/29/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>01/30/2013</td><td style='white-space:nowrap' valign='top' align='right'>817 </td><td valign=top> Judge Richard G. Stearns: ELECTRONIC ORDER entered granting <a href="https://ecf.mad.uscourts.gov/doc1/09515295976" onClick="goDLS('/doc1/09515295976','71381','3297393','','1','1','','');return(false);">816</a> Assented to MOTION for Extension of Time to 02/06/2013 to File Submission Regarding Immunity as to James J. Bulger (3). (Seelye, Terri) (Entered: 01/30/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>02/06/2013</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515310201" onClick="goDLS('/doc1/09515310201','71381','3297398','','1','1','','');return(false);">818</a> </td><td valign=top> MOTION for Leave to File <i>Memorandum in Excess of 20 pages</i> as to James J. Bulger by USA. (Hafer, Zachary) (Entered: 02/06/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>02/06/2013</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515310207" onClick="goDLS('/doc1/09515310207','71381','3297401','','1','1','','');return(false);">819</a> </td><td valign=top> MOTION for Hearing <i>To Resolve Defendant's Immunity Claim</i> as to James J. Bulger by USA. (Hafer, Zachary) (Entered: 02/06/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>02/06/2013</td><td style='white-space:nowrap' valign='top' align='right'>820 </td><td valign=top> Judge Richard G. Stearns: ELECTRONIC ORDER entered granting <a href="https://ecf.mad.uscourts.gov/doc1/09515310201" onClick="goDLS('/doc1/09515310201','71381','3297398','','1','1','','');return(false);">818</a> Motion for Leave to File Motion for Hearing/Memorandum in Excess of 20 pages to Resolve Defendant's Immunity Claim <a href="https://ecf.mad.uscourts.gov/doc1/09515310207" onClick="goDLS('/doc1/09515310207','71381','3297401','','1','1','','');return(false);">819</a> as to James J. Bulger (3) (RGS, law2) Modified text & link on 2/7/2013 (Seelye, Terri). (Entered: 02/06/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>02/07/2013</td><td style='white-space:nowrap' valign='top' align='right'>821 </td><td valign=top> Judge Richard G. Stearns: ELECTRONIC ORDER entered granting <a href="https://ecf.mad.uscourts.gov/doc1/09515310207" onClick="goDLS('/doc1/09515310207','71381','3297401','','1','1','','');return(false);">819</a> MOTION for Hearing To Resolve Defendant's Immunity Claim as to James J. Bulger (3). (Seelye, Terri) (Entered: 02/07/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>02/07/2013</td><td style='white-space:nowrap' valign='top' align='right'>822 </td><td valign=top>ELECTRONIC NOTICE OF HEARING as to James J. Bulger.Hearing regarding Immunity Claim set for 2/13/2013 at 3:00 PM in Courtroom 21 before Judge Richard G. Stearns. (Seelye, Terri) (Entered: 02/07/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>02/07/2013</td><td style='white-space:nowrap' valign='top' align='right'>823 </td><td valign=top>Judge Richard G. Stearns: ELECTRONIC ORDER entered as to James J. Bulger. Counsel are to understand that the hearing scheduled for 2/13/2013 at 3:00 PM is to determine whether the government is correct that the issue of immunity is one to be decided by the court prior to trial rather than by a jury. The court will hear argument only and does not anticipate the taking of evidence. (RGS, law2) (Entered: 02/07/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>02/11/2013</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09505314925" onClick="goDLS('/doc1/09505314925','71381','3297412','','1','1','','');return(false);">824</a> </td><td valign=top>Government's Supplemental Submission in Opposition to Defendant's Motion Regarding the Protective Order by USA as to Kevin J. Weeks, Kevin P. O'Neil, James J. Bulger, Stephen J. Flemmi, Michael S. Flemmi (Attachments: # <a href="https://ecf.mad.uscourts.gov/doc1/09515314926" onClick="goDLS('/doc1/09515314926','71381','3297412','','1','1','','');return(false);">1</a> Exhibit A)(Kelly, Brian) Modified text on 2/12/2013 (Seelye, Terri). (Entered: 02/11/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>02/12/2013</td><td style='white-space:nowrap' valign='top' align='right'>825 </td><td valign=top>ELECTRONIC NOTICE: The 2:00 PM hearing regarding the Protective Order and the 3:00 PM hearing regarding the Immunity issue on 2/13/13 will be consolidated as to James J. Bulger. The hearing is set for 2/13/2013 at 3:00 PM in Courtroom 21 before Judge Richard G. Stearns <u>at which time BOTH the Protective Order and Immunity issue will be addressed.</u>(Seelye, Terri) (Entered: 02/12/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>02/13/2013</td><td style='white-space:nowrap' valign='top' align='right'>826 </td><td valign=top>ELECTRONIC Clerk's Notes for proceedings held before Judge Richard G. Stearns:Hearing re: Protective Order and Immunity Issuer as to James J. Bulger held on 2/13/2013. Oral Argument; matter taken under advisement; parties to supplement existing pleadings based on questions the Court asked and the argument presented by each side on or before 3/1/13. (Attorneys present: AUSA Hafer, Kelly, Wyshak; Brennan, Carney)Court Reporter Name and Contact or digital recording information: James Gibbons (jmsgibbons@yahoo.com). (Seelye, Terri) (Entered: 02/13/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>02/19/2013</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515327715" onClick="goDLS('/doc1/09515327715','71381','3297419','','1','1','','');return(false);">827</a> </td><td valign=top>Transcript of Hearing Re: Immunity Issue and Protective Order as to James J. Bulger held on February 13, 2013, before Judge Richard G. Stearns. Court Reporter Name and Contact Information: James Gibbons at jmsgibbons@yahoo.com The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 3/12/2013. Redacted Transcript Deadline set for 3/22/2013. Release of Transcript Restriction set for 5/20/2013. (Scalfani, Deborah) (Entered: 02/19/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>02/19/2013</td><td style='white-space:nowrap' valign='top' align='right'>828 </td><td valign=top>NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, available on the court website at <a href=http://www.mad.uscourts.gov/attorneys/general-info.htm>http://www.mad.uscourts.gov/attorneys/general-info.htm</a> (Scalfani, Deborah) (Entered: 02/19/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>03/01/2013</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09505351214" onClick="goDLS('/doc1/09505351214','71381','3297425','','1','1','','');return(false);">830</a> </td><td valign=top>Supplemental MEMORANDUM in Support by USA as to James J. Bulger re <a href="https://ecf.mad.uscourts.gov/doc1/09515310207" onClick="goDLS('/doc1/09515310207','71381','3297401','','1','1','','');return(false);">819</a> MOTION for Hearing <i>To Resolve Defendant's Immunity Claim</i> <i></i> (Attachments: # <a href="https://ecf.mad.uscourts.gov/doc1/09515351215" onClick="goDLS('/doc1/09515351215','71381','3297425','','1','1','','');return(false);">1</a> Affidavit Associate Deputy Attorney General David Margolis)(Hafer, Zachary) (Entered: 03/01/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>03/01/2013</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515351999" onClick="goDLS('/doc1/09515351999','71381','3297428','','1','1','','');return(false);">831</a> </td><td valign=top> MEMORANDUM in Opposition by James J. Bulger re <a href="https://ecf.mad.uscourts.gov/doc1/09515310207" onClick="goDLS('/doc1/09515310207','71381','3297401','','1','1','','');return(false);">819</a> MOTION for Hearing <i>To Resolve Defendant's Immunity Claim</i> <i></i> (Carney, J.) (Entered: 03/01/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>03/04/2013</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515353145" onClick="goDLS('/doc1/09515353145','71381','3297431','','1','1','','');return(false);">832</a> </td><td valign=top>Judge Richard G. Stearns: ORDER entered as to James J. Bulger. Memorandum and Order on Government's Motion Pursuant to Fed. R. Crim. P. 12(b)(2) and 12(d) to Resolve Defendant's Immunity Claim Prior to Trial. (RGS, law2) (Entered: 03/04/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>03/06/2013</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515360178" onClick="goDLS('/doc1/09515360178','71381','3297433','','1','1','','');return(false);">833</a> </td><td valign=top>Assented to MOTION to Continue <i>the Filing Date of the Defendant's Motion for Discovery</i> to March 14, 2013 as to James J. Bulger. (Carney, J.) (Entered: 03/06/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>03/07/2013</td><td style='white-space:nowrap' valign='top' align='right'>834 </td><td valign=top> Judge Richard G. Stearns: ELECTRONIC ORDER entered granting <a href="https://ecf.mad.uscourts.gov/doc1/09515360178" onClick="goDLS('/doc1/09515360178','71381','3297433','','1','1','','');return(false);">833</a> Motion to Continue filing date for Defendant James Bulger's motion for discovery from March 7, 2013, to March 14, 2013. (Zierk, Marsha) (Entered: 03/07/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>03/14/2013</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515374118" onClick="goDLS('/doc1/09515374118','71381','3297440','','1','1','','');return(false);">836</a> </td><td valign=top>Assented to MOTION to Continue <i>Filing Date of Defendant's Discovery Motion</i> to March 25, 2013 as to James J. Bulger. (Carney, J.) (Entered: 03/14/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>03/15/2013</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515374492" onClick="goDLS('/doc1/09515374492','71381','3297443','','1','1','','');return(false);">837</a> </td><td valign=top>ORDER of USCA (certified copy) on Petition for Mandamus as to James J. Bulger... The Petition is Granted, and the case shall be reassigned to a judge whose curriculum vitae does not implicate the same level of institutional responsibility described here. It is so Ordered. (Gawlik, Cathy) (Entered: 03/15/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>03/15/2013</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515374507" onClick="goDLS('/doc1/09515374507','71381','3297445','','1','1','','');return(false);">838</a> </td><td valign=top>JUDGMENT of USCA (certified copy) on Petition for Mandamus as to James J. Bulger... the Petition is Granted, and the case shall be reassigned to a judge consistent with the opinion issued this day. (Gawlik, Cathy) (Entered: 03/15/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>03/15/2013</td><td style='white-space:nowrap' valign='top' align='right'>839 </td><td valign=top>Notice of Reassignment as to James Bulger. In accordance with Local Rule 40.1(B)(3), this case has been randomly redrawn to Judge Denise J. Casper. Judge Richard G. Stearns is no longer assigned to the case. (Abaid, Kimberly) (Entered: 03/15/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>03/15/2013</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515376008" onClick="goDLS('/doc1/09515376008','71381','3297450','','1','1','','');return(false);">840</a> </td><td valign=top>Assented to MOTION to Continue <i>Filing Date of Supplemental Briefing on the Issue of Historical Immunity</i> to March 28, 2013 as to James J. Bulger. (Carney, J.) (Entered: 03/15/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>03/18/2013</td><td style='white-space:nowrap' valign='top' align='right'>841 </td><td valign=top> Judge Denise J. Casper: ELECTRONIC ORDER entered granting <a href="https://ecf.mad.uscourts.gov/doc1/09515374118" onClick="goDLS('/doc1/09515374118','71381','3297440','','1','1','','');return(false);">836</a> Motion to Continue the Filing Date of the Defendant's Motion for Discovery to 3/25/13 as to James J. Bulger (3) (Hourihan, Lisa) (Entered: 03/18/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>03/18/2013</td><td style='white-space:nowrap' valign='top' align='right'>842 </td><td valign=top> Judge Denise J. Casper: ELECTRONIC ORDER entered granting <a href="https://ecf.mad.uscourts.gov/doc1/09515376008" onClick="goDLS('/doc1/09515376008','71381','3297450','','1','1','','');return(false);">840</a> Motion to Enlarge Time for Filing Supplemental Briefing on the Issue of Immunity to 3/28/13 and reply to 4/4/13 as to James J. Bulger (3) (Hourihan, Lisa) (Entered: 03/18/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>03/18/2013</td><td style='white-space:nowrap' valign='top' align='right'>843 </td><td valign=top>ELECTRONIC NOTICE OF HEARING as to James J. Bulger Status Conference set for 3/26/2013 11:00 AM in Courtroom 11 before Judge Denise J. Casper. (Hourihan, Lisa) (Entered: 03/18/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>03/21/2013</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515385419" onClick="goDLS('/doc1/09515385419','71381','3297459','','1','1','','');return(false);">844</a> </td><td valign=top>Sealed Acknowledgment of Protective Order, FILED UNDER SEAL. (Maynard, Timothy) (Entered: 03/21/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>03/25/2013</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09505390772" onClick="goDLS('/doc1/09505390772','71381','3297463','','1','1','','');return(false);">846</a> </td><td valign=top> MOTION for Disclosure <i>of Confidential Informant</i> as to James J. Bulger. (Attachments: # <a href="https://ecf.mad.uscourts.gov/doc1/09515390773" onClick="goDLS('/doc1/09515390773','71381','3297463','','1','1','','');return(false);">1</a> Exhibit Affidavit of FBI SA John Gamel)(Carney, J.) (Entered: 03/25/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>03/25/2013</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515391001" onClick="goDLS('/doc1/09515391001','71381','3297466','','1','1','','');return(false);">847</a> </td><td valign=top> MOTION to Produce <i>Unredacted Documents</i> as to James J. Bulger. (Carney, J.) (Entered: 03/25/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>03/25/2013</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515391228" onClick="goDLS('/doc1/09515391228','71381','3297469','','1','1','','');return(false);">848</a> </td><td valign=top> MOTION for Discovery <i></i> as to James J. Bulger. (Carney, J.) (Entered: 03/26/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>03/26/2013</td><td style='white-space:nowrap' valign='top' align='right'>850 </td><td valign=top>ELECTRONIC Clerk's Notes for proceedings held before Judge Denise J. Casper: Status Conference as to James J. Bulger held on 3/26/2013. Counsel for the defendant requests additional time to supplement their briefing on the issue of immunity. Court extends filing deadline to 4/1/13. Government to file its response by 4/8/13. Government to respond to D. 846, 847 and 848 by 4/2/13. As previously scheduled, trial to begin June 10, 2013. Court confers with counsel regarding trial schedule. Parties estimate trial to extend into September with 9 am to 1 pm trial days. The Court discussed the possibility of having one longer trial day per week. Court to empanel 18 jurors (12 sitting jurors and 6 alternates). Court amends Judge Stearns' Order, D. 790 so that all filings identified in that order as being due to be filed on May 27, 2013 (specifically, items (1)-(2), (4)-(12)), are now due to be filed by <u><B>May 23, 2013</u></b>. Any opposition to motions in limine to be filed by 5/29/13. Final Pretrial Conference set for 6/3/2013 03:00 PM in Courtroom 11 before Judge Denise J. Casper. (Attorneys present: Brian Kelly, Fred Wyshak and Zach Hafer for the Government. J.W. Carney and Henry Brennan for the defendant.)Court Reporter Name and Contact or digital recording information: Debra Joyce (617-737-4410). (Hourihan, Lisa) (Entered: 03/26/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>03/26/2013</td><td style='white-space:nowrap' valign='top' align='right'>851 </td><td valign=top>Judge Denise J. Casper: ELECTRONIC ORDER entered as to James J. Bulger. The deadline for filing of a list of prospective alibi witnesses and any other witnesses Defendant wishes brought to the attention of the jury during voir dire (item 3 in D. 790) is reset for May 30, 2013. (Hourihan, Lisa) (Entered: 03/26/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>03/26/2013</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515393466" onClick="goDLS('/doc1/09515393466','71381','3297481','','1','1','','');return(false);">852</a> </td><td valign=top>APPENDIX/EXHIBIT by James J. Bulger <a href="https://ecf.mad.uscourts.gov/doc1/09515391228" onClick="goDLS('/doc1/09515391228','71381','3297469','','1','1','','');return(false);">848</a> MOTION for Discovery <i></i> filed by James J. Bulger (Carney, J.) (Entered: 03/26/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>04/01/2013</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515404218" onClick="goDLS('/doc1/09515404218','71381','3297487','','1','1','','');return(false);">854</a> </td><td valign=top> Opposition by USA as to James J. Bulger re <a href="https://ecf.mad.uscourts.gov/doc1/09505390772" onClick="goDLS('/doc1/09505390772','71381','3297463','','1','1','','');return(false);">846</a> MOTION for Disclosure <i>of Confidential Informant</i> <i></i> (Kelly, Brian) (Entered: 04/01/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>04/01/2013</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515404737" onClick="goDLS('/doc1/09515404737','71381','3297490','','1','1','','');return(false);">855</a> </td><td valign=top>Supplemental MEMORANDUM in Opposition by James J. Bulger re <a href="https://ecf.mad.uscourts.gov/doc1/09515310207" onClick="goDLS('/doc1/09515310207','71381','3297401','','1','1','','');return(false);">819</a> MOTION for Hearing <i>To Resolve Defendant's Immunity Claim</i> <i></i> (Carney, J.) (Entered: 04/01/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>04/01/2013</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515404740" onClick="goDLS('/doc1/09515404740','71381','3297493','','1','1','','');return(false);">856</a> </td><td valign=top> MOTION to Vacate <i>Rulings</i> as to James J. Bulger. (Carney, J.) (Entered: 04/01/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>04/02/2013</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515407463" onClick="goDLS('/doc1/09515407463','71381','3297496','','1','1','','');return(false);">857</a> </td><td valign=top>Transcript of Status Conference as to James J. Bulger held on March 26, 2013, before Judge Denise J. Casper. Court Reporter Name and Contact Information: Debra Joyce at joycedebra@gmail.com The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 4/23/2013. Redacted Transcript Deadline set for 5/3/2013. Release of Transcript Restriction set for 7/1/2013. (Scalfani, Deborah) (Entered: 04/02/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>04/02/2013</td><td style='white-space:nowrap' valign='top' align='right'>858 </td><td valign=top>NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, available on the court website at <a href=http://www.mad.uscourts.gov/attorneys/general-info.htm>http://www.mad.uscourts.gov/attorneys/general-info.htm</a> (Scalfani, Deborah) (Entered: 04/02/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>04/02/2013</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09505407714" onClick="goDLS('/doc1/09505407714','71381','3297500','','1','1','','');return(false);">859</a> </td><td valign=top> RESPONSE to Motion by USA as to Kevin J. Weeks, Kevin P. O'Neil, James J. Bulger, Stephen J. Flemmi, Michael S. Flemmi re <a href="https://ecf.mad.uscourts.gov/doc1/09515391228" onClick="goDLS('/doc1/09515391228','71381','3297469','','1','1','','');return(false);">848</a> MOTION for Discovery <i></i> <i></i> (Attachments: # <a href="https://ecf.mad.uscourts.gov/doc1/09515407715" onClick="goDLS('/doc1/09515407715','71381','3297500','','1','1','','');return(false);">1</a> ECF Dkt. #785)(Wyshak, Fred) Modified on 4/3/2013 to correct docket text (Maynard, Timothy). (Entered: 04/02/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>04/02/2013</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515407862" onClick="goDLS('/doc1/09515407862','71381','3297503','','1','1','','');return(false);">860</a> </td><td valign=top> Opposition by USA as to James J. Bulger re <a href="https://ecf.mad.uscourts.gov/doc1/09515391001" onClick="goDLS('/doc1/09515391001','71381','3297466','','1','1','','');return(false);">847</a> MOTION to Produce <i>Unredacted Documents</i> <i></i> (Kelly, Brian) (Entered: 04/02/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>04/08/2013</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515417918" onClick="goDLS('/doc1/09515417918','71381','3297508','','1','1','','');return(false);">862</a> </td><td valign=top> MEMORANDUM in Opposition by USA as to James J. Bulger re <a href="https://ecf.mad.uscourts.gov/doc1/09515404740" onClick="goDLS('/doc1/09515404740','71381','3297493','','1','1','','');return(false);">856</a> MOTION to Vacate <i>Rulings</i> <i></i> (Hafer, Zachary) (Entered: 04/08/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>04/11/2013</td><td style='white-space:nowrap' valign='top' align='right'>868 </td><td valign=top>ELECTRONIC NOTICE OF HEARING ON MOTION as to James J. Bulger <a href="https://ecf.mad.uscourts.gov/doc1/09515391228" onClick="goDLS('/doc1/09515391228','71381','3297469','','1','1','','');return(false);">848</a> MOTION for Discovery <i></i>, <a href="https://ecf.mad.uscourts.gov/doc1/09515404740" onClick="goDLS('/doc1/09515404740','71381','3297493','','1','1','','');return(false);">856</a> MOTION to Vacate <i>Rulings</i> : Motion Hearing set for 4/19/2013 02:00 PM in Courtroom 11 before Judge Denise J. Casper. (Hourihan, Lisa) (Entered: 04/11/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>04/22/2013</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515446099" onClick="goDLS('/doc1/09515446099','71381','3297544','','1','1','','');return(false);">876</a> </td><td valign=top>Letter requesting additional discovery pursuant to Local Rule 116.3 as to James J. Bulger <i></i> (Carney, J.) (Entered: 04/22/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>04/22/2013</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515446105" onClick="goDLS('/doc1/09515446105','71381','3297546','','1','1','','');return(false);">877</a> </td><td valign=top> MOTION to Seal Document <i>(unredacted discovery letter dated April 22, 2013)</i> as to James J. Bulger. (Carney, J.) (Entered: 04/22/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>04/22/2013</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515446504" onClick="goDLS('/doc1/09515446504','71381','3297549','','1','1','','');return(false);">878</a> </td><td valign=top> MOTION for Discovery <i></i> as to James J. Bulger. (Carney, J.) (Entered: 04/22/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>04/24/2013</td><td style='white-space:nowrap' valign='top' align='right'>880 </td><td valign=top>ELECTRONIC NOTICE OF HEARING ON MOTION as to James J. Bulger <a href="https://ecf.mad.uscourts.gov/doc1/09515391228" onClick="goDLS('/doc1/09515391228','71381','3297469','','1','1','','');return(false);">848</a> MOTION for Discovery <i></i>, <a href="https://ecf.mad.uscourts.gov/doc1/09515404740" onClick="goDLS('/doc1/09515404740','71381','3297493','','1','1','','');return(false);">856</a> MOTION to Vacate <i>Rulings</i> : Motion Hearing set for 4/26/2013 11:30 AM in Courtroom 11 before Judge Denise J. Casper. (Hourihan, Lisa) (Entered: 04/24/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>04/25/2013</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515452632" onClick="goDLS('/doc1/09515452632','71381','3297558','','1','1','','');return(false);">881</a> </td><td valign=top> Opposition by USA as to James J. Bulger re <a href="https://ecf.mad.uscourts.gov/doc1/09515446504" onClick="goDLS('/doc1/09515446504','71381','3297549','','1','1','','');return(false);">878</a> MOTION for Discovery <i></i> <i>Dated April 22, 2013</i> (Kelly, Brian) (Entered: 04/25/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>04/25/2013</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515453412" onClick="goDLS('/doc1/09515453412','71381','3297561','','1','1','','');return(false);">882</a> </td><td valign=top>Response as to James J. Bulger: <a href="https://ecf.mad.uscourts.gov/doc1/09515452632" onClick="goDLS('/doc1/09515452632','71381','3297558','','1','1','','');return(false);">881</a> Opposition to Motion filed by USA. (Carney, J.) (Entered: 04/25/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>04/25/2013</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515453493" onClick="goDLS('/doc1/09515453493','71381','3297564','','1','1','','');return(false);">883</a> </td><td valign=top> MOTION to Produce <i>Unredacted Documents</i> as to James J. Bulger. (Carney, J.) (Entered: 04/25/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>04/26/2013</td><td style='white-space:nowrap' valign='top' align='right'>886 </td><td valign=top>ELECTRONIC Clerk's Notes for proceedings held before Judge Denise J. Casper: Motion Hearing as to James J. Bulger held on 4/26/2013 re <a href="https://ecf.mad.uscourts.gov/doc1/09515391228" onClick="goDLS('/doc1/09515391228','71381','3297469','','1','1','','');return(false);">848</a> MOTION for Discovery <i></i> filed by James J. Bulger, <a href="https://ecf.mad.uscourts.gov/doc1/09515404740" onClick="goDLS('/doc1/09515404740','71381','3297493','','1','1','','');return(false);">856</a> MOTION to Vacate <i>Rulings</i> filed by James J. Bulger. Defendant present. Arguments on D. 856 and D. 848. Counsel was given an opportunity to be heard on the other pending discovery motions, D. 846, 847, 878 and 883. Court takes under advisement <a href="https://ecf.mad.uscourts.gov/doc1/09515391228" onClick="goDLS('/doc1/09515391228','71381','3297469','','1','1','','');return(false);">848</a> Motion for Discovery as to James J. Bulger (3); takes under advisement <a href="https://ecf.mad.uscourts.gov/doc1/09515404740" onClick="goDLS('/doc1/09515404740','71381','3297493','','1','1','','');return(false);">856</a> Motion to Vacate as to James J. Bulger (3); along with D. 846, 847, 878 and 883. The government represents that it has produced all <u>Brady</u> information and the lion's share of <u>Giglio</u> information and will produce the latter by no later than 21 days before trial as required under Local Rule 116.2(b)(2). The government also represented that it has produced most of the statements under 18 U.S.C. § 3500 and it intends to produce the remainder of same within the same time period as the <u>Giglio</u> information. The Court discussed jury selection procedures, trial length and trial schedule with counsel. The Court gave counsel until April 30, 2013 to submit proposed voir dire questions for inclusion in a jury questionnaire to the Court. The Court gave defense counsel until May 10, 2013 to respond to the government's proposed stipulations. The Court rest the time of the Final Pretrial Conference scheduled for June 3, 2013 for 2 p.m. instead of 3 p.m.(Attorneys present: Brian Kelly, Fred Wyshak and Zachary Hafer for the Government. J.W. Careny and Hank Brennan for the defendant.. )Court Reporter Name and Contact or digital recording information: Debra Joyce (617-737-4410). (Hourihan, Lisa) (Entered: 04/29/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>04/29/2013</td><td style='white-space:nowrap' valign='top' align='right'>885 </td><td valign=top>The 4/19/13 hearing was cancelled because of the Courtwide closure on that date. (Hourihan, Lisa) (Entered: 04/29/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>04/29/2013</td><td style='white-space:nowrap' valign='top' align='right'>887 </td><td valign=top>ELECTRONIC NOTICE OF RESCHEDULING as to James J. Bulger Final Pretrial Conference set for 6/3/2013 02:00 PM in Courtroom 11 before Judge Denise J. Casper. (NOTE TIME CHANGE ONLY)(Hourihan, Lisa) (Entered: 04/29/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>04/29/2013</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515456127" onClick="goDLS('/doc1/09515456127','71381','3297583','','1','1','','');return(false);">888</a> </td><td valign=top>Judge Denise J. Casper: ORDER entered. MEMORANDUM OPINION DENYING the motion of the defendant, James J. Bulger, to disclose the identity of a confidential informant, D. 846. (Hourihan, Lisa) (Entered: 04/29/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>04/29/2013</td><td style='white-space:nowrap' valign='top' align='right'>889 </td><td valign=top> Judge Denise J. Casper: ELECTRONIC ORDER entered denying <a href="https://ecf.mad.uscourts.gov/doc1/09505390772" onClick="goDLS('/doc1/09505390772','71381','3297463','','1','1','','');return(false);">846</a> Motion for Disclosure as to James J. Bulger (3). See Memorandum and Order D. 888. (Hourihan, Lisa) (Entered: 04/29/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>04/29/2013</td><td style='white-space:nowrap' valign='top' align='right'>890 </td><td valign=top> Judge Denise J. Casper: ELECTRONIC ORDER entered granting <a href="https://ecf.mad.uscourts.gov/doc1/09515446105" onClick="goDLS('/doc1/09515446105','71381','3297546','','1','1','','');return(false);">877</a> Motion to Seal Document (unredacted discovery letter dated April 22, 2013) as as to James J. Bulger (3) (Hourihan, Lisa) (Entered: 04/29/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>04/29/2013</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515457812" onClick="goDLS('/doc1/09515457812','71381','3297594','','1','1','','');return(false);">893</a> </td><td valign=top> Letter (non-motion) regarding discovery as to James J. Bulger by Brian Kelly. (Maynard, Timothy) (Entered: 04/29/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>04/30/2013</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09505461641" onClick="goDLS('/doc1/09505461641','71381','3297596','','1','1','','');return(false);">894</a> </td><td valign=top>Joint Proposed Voir Dire by USA as to James J. Bulger <i></i> (Attachments: # <a href="https://ecf.mad.uscourts.gov/doc1/09515461642" onClick="goDLS('/doc1/09515461642','71381','3297596','','1','1','','');return(false);">1</a> Exhibit Joint Proposed Questionnaire)(Hafer, Zachary) (Entered: 04/30/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>05/01/2013</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515463986" onClick="goDLS('/doc1/09515463986','71381','3297598','','1','1','','');return(false);">895</a> </td><td valign=top>Judge Denise J. Casper: ORDER entered. MEMORANDUM AND ORDER as to James J. Bulger - For the above reasons, Bulger's motion for discovery, D. 848, and his motion to vacate, D. 856, are DENIED. The government's motion to preclude Bulger from arguing his claim of immunity to the jury as a defense at trial, D. 819, is ALLOWED. The Court sets May 6, 2013 as the deadline for the Defendant to serve and file notice under Fed. R. Crim. P. 12.3. (Hourihan, Lisa) (Entered: 05/02/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>05/01/2013</td><td style='white-space:nowrap' valign='top' align='right'>896 </td><td valign=top> Judge Denise J. Casper: ELECTRONIC ORDER entered denying <a href="https://ecf.mad.uscourts.gov/doc1/09515391228" onClick="goDLS('/doc1/09515391228','71381','3297469','','1','1','','');return(false);">848</a> Motion for Discovery as to James J. Bulger (3); denying <a href="https://ecf.mad.uscourts.gov/doc1/09515404740" onClick="goDLS('/doc1/09515404740','71381','3297493','','1','1','','');return(false);">856</a> Motion to Vacate as to James J. Bulger (3) (Hourihan, Lisa) (Entered: 05/02/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>05/06/2013</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515469466" onClick="goDLS('/doc1/09515469466','71381','3297609','','1','1','','');return(false);">900</a> </td><td valign=top> Opposition by USA as to James J. Bulger re <a href="https://ecf.mad.uscourts.gov/doc1/09515453493" onClick="goDLS('/doc1/09515453493','71381','3297564','','1','1','','');return(false);">883</a> MOTION to Produce <i>Unredacted Documents</i> <i></i> (Kelly, Brian) (Entered: 05/06/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>05/07/2013</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515471691" onClick="goDLS('/doc1/09515471691','71381','3297612','','1','1','','');return(false);">901</a> </td><td valign=top>Transcript of Motion Hearing as to James J. Bulger held on April 26, 2013, before Judge Denise J. Casper. Court Reporter Name and Contact Information: Debra Joyce at joycedebra@gmail.com The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 5/28/2013. Redacted Transcript Deadline set for 6/7/2013. Release of Transcript Restriction set for 8/5/2013. (Scalfani, Deborah) (Entered: 05/07/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>05/07/2013</td><td style='white-space:nowrap' valign='top' align='right'>902 </td><td valign=top>NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, available on the court website at <a href=http://www.mad.uscourts.gov/attorneys/general-info.htm>http://www.mad.uscourts.gov/attorneys/general-info.htm</a> (Scalfani, Deborah) (Entered: 05/07/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>05/10/2013</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515480757" onClick="goDLS('/doc1/09515480757','71381','3297631','','1','1','','');return(false);">909</a> </td><td valign=top>Letter requesting additional discovery pursuant to Local Rule 116.3 as to James J. Bulger <i></i> (Carney, J.) (Entered: 05/10/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>05/14/2013</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515487161" onClick="goDLS('/doc1/09515487161','71381','3297638','','1','1','','');return(false);">912</a> </td><td valign=top>Judge Denise J. Casper: MEMORANDUM and ORDER entered as to D. 847, 878 and 883. For the aforementioned reasons, the Court DENIES in part and GRANTS in part the motions of the defendant, James J. Bulger, D. 847, 878 and 883, regarding various discovery requests. To the extent that the Court has ordered production of certain documents, the government shall make such production by May 20, 2013. (Casper, Denise) (Entered: 05/14/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>05/14/2013</td><td style='white-space:nowrap' valign='top' align='right'>913 </td><td valign=top> Judge Denise J. Casper: ELECTRONIC ORDER entered granting in part and denying in part <a href="https://ecf.mad.uscourts.gov/doc1/09515391001" onClick="goDLS('/doc1/09515391001','71381','3297466','','1','1','','');return(false);">847</a> Motion to Produce as to James J. Bulger (3); granting in part and denying in part <a href="https://ecf.mad.uscourts.gov/doc1/09515446504" onClick="goDLS('/doc1/09515446504','71381','3297549','','1','1','','');return(false);">878</a> Motion for Discovery as to James J. Bulger (3); granting in part and denying in part <a href="https://ecf.mad.uscourts.gov/doc1/09515453493" onClick="goDLS('/doc1/09515453493','71381','3297564','','1','1','','');return(false);">883</a> Motion to Produce as to James J. Bulger (3). See D. 912, Memorandum and Order (Hourihan, Lisa) (Entered: 05/15/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>05/15/2013</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515488483" onClick="goDLS('/doc1/09515488483','71381','3297644','','1','1','','');return(false);">914</a> </td><td valign=top> MOTION for Disclosure <i>of Identity of Confidential Sources and Related Materials</i> as to James J. Bulger. (Carney, J.) (Entered: 05/15/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>05/16/2013</td><td style='white-space:nowrap' valign='top' align='right'>918 </td><td valign=top>Case as to James J. Bulger no longer referred to Magistrate Judge Marianne B. Bowler. (Garvin, Brendan) (Entered: 05/16/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>05/16/2013</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515490796" onClick="goDLS('/doc1/09515490796','71381','3297659','','1','1','','');return(false);">920</a> </td><td valign=top> MOTION To Conduct Criminal Background Checks of Potential Jurors <i></i> as to James J. Bulger by USA. (Hafer, Zachary) (Entered: 05/16/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>05/17/2013</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515491656" onClick="goDLS('/doc1/09515491656','71381','3297662','','1','1','','');return(false);">921</a> </td><td valign=top> Opposition by James J. Bulger re <a href="https://ecf.mad.uscourts.gov/doc1/09515490796" onClick="goDLS('/doc1/09515490796','71381','3297659','','1','1','','');return(false);">920</a> MOTION To Conduct Criminal Background Checks of Potential Jurors <i></i> <i></i> (Carney, J.) (Entered: 05/17/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>05/20/2013</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515494200" onClick="goDLS('/doc1/09515494200','71381','3297665','','1','1','','');return(false);">922</a> </td><td valign=top> Opposition by USA as to James J. Bulger re <a href="https://ecf.mad.uscourts.gov/doc1/09515488483" onClick="goDLS('/doc1/09515488483','71381','3297644','','1','1','','');return(false);">914</a> MOTION for Disclosure <i>of Identity of Confidential Sources and Related Materials</i> <i></i> (Kelly, Brian) (Entered: 05/20/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>05/20/2013</td><td style='white-space:nowrap' valign='top' align='right'>923 </td><td valign=top>ELECTRONIC NOTICE OF HEARING as to James J. Bulger Status Conference set for 5/22/2013 03:30 PM in Courtroom 11 before Judge Denise J. Casper. (Hourihan, Lisa) (Entered: 05/20/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>05/22/2013</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515500434" onClick="goDLS('/doc1/09515500434','71381','3297670','','1','1','','');return(false);">924</a> </td><td valign=top> MOTION in Limine <i>to Admit Informant Files</i> as to Kevin J. Weeks, Kevin P. O'Neil, James J. Bulger, Stephen J. Flemmi, Michael S. Flemmi by USA. (Wyshak, Fred) (Entered: 05/22/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>05/22/2013</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09505500457" onClick="goDLS('/doc1/09505500457','71381','3297676','','1','1','','');return(false);">925</a> </td><td valign=top> MOTION in Limine <i>to Admit Mitochondrial DNA</i> as to Kevin J. Weeks, Kevin P. O'Neil, James J. Bulger, Stephen J. Flemmi, Michael S. Flemmi by USA. (Attachments: # <a href="https://ecf.mad.uscourts.gov/doc1/09515500458" onClick="goDLS('/doc1/09515500458','71381','3297676','','1','1','','');return(false);">1</a> Exhibit A, # <a href="https://ecf.mad.uscourts.gov/doc1/09515500459" onClick="goDLS('/doc1/09515500459','71381','3297676','','1','1','','');return(false);">2</a> Exhibit B, # <a href="https://ecf.mad.uscourts.gov/doc1/09515500460" onClick="goDLS('/doc1/09515500460','71381','3297676','','1','1','','');return(false);">3</a> Exhibit C, # <a href="https://ecf.mad.uscourts.gov/doc1/09515500461" onClick="goDLS('/doc1/09515500461','71381','3297676','','1','1','','');return(false);">4</a> Exhibit D, # <a href="https://ecf.mad.uscourts.gov/doc1/09515500462" onClick="goDLS('/doc1/09515500462','71381','3297676','','1','1','','');return(false);">5</a> Exhibit E, # <a href="https://ecf.mad.uscourts.gov/doc1/09515500463" onClick="goDLS('/doc1/09515500463','71381','3297676','','1','1','','');return(false);">6</a> Exhibit F)(Wyshak, Fred) (Entered: 05/22/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>05/22/2013</td><td style='white-space:nowrap' valign='top' align='right'>926 </td><td valign=top>ELECTRONIC Clerk's Notes for proceedings held before Judge Denise J. Casper: Status Conference as to James J. Bulger held on 5/22/2013. Arguments on D. 914 and D. 920. Court takes under advisement <a href="https://ecf.mad.uscourts.gov/doc1/09515488483" onClick="goDLS('/doc1/09515488483','71381','3297644','','1','1','','');return(false);">914</a> Motion for Disclosure of Identity of Confidential Sources and Related Materials as to James J. Bulger (3); takes under advisement <a href="https://ecf.mad.uscourts.gov/doc1/09515490796" onClick="goDLS('/doc1/09515490796','71381','3297659','','1','1','','');return(false);">920</a> Motion to Conduct Criminal Background Checks of Potential Jurors as to James J. Bulger (3); Court confers with counsel re: Phase I and Phase II of jury empanelment. Court will meet with counsel on 6/5/13 at 10:30AM and again at 3:30PM in Courtroom 13 to meet re: questionnaires from Tuesday. Court asks that counsel confer before the meetings with the Court. Phase II of empanelment will be held in Courtroom 11 on 6/6/13. (Attorneys present: Fred Wyshak, Brian Kelly and Zachary Hafer for the Government. J.W. Carney and Henry Brennan for the defendant.)Court Reporter Name and Contact or digital recording information: Debra Joyce (617-737-4410). (Hourihan, Lisa) (Entered: 05/23/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>05/23/2013</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515501443" onClick="goDLS('/doc1/09515501443','71381','3297689','','1','1','','');return(false);">927</a> </td><td valign=top> MOTION in Limine <i>TO PRECLUDE DEFENSE COUNSEL FROM VIOLATING LOCAL RULE 83.2A</i> as to James J. Bulger by USA. (Kelly, Brian) (Entered: 05/23/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>05/23/2013</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515502216" onClick="goDLS('/doc1/09515502216','71381','3297692','','1','1','','');return(false);">928</a> </td><td valign=top> MOTION in Limine <i>to Exclude Prejudicial Testimony</i> as to James J. Bulger. (Carney, J.) (Entered: 05/23/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>05/23/2013</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09505502323" onClick="goDLS('/doc1/09505502323','71381','3297695','','1','1','','');return(false);">929</a> </td><td valign=top> MOTION in Limine <i>To Admit Expert Opinion As To Cause of Death</i> as to James J. Bulger by USA. (Attachments: # <a href="https://ecf.mad.uscourts.gov/doc1/09515502324" onClick="goDLS('/doc1/09515502324','71381','3297695','','1','1','','');return(false);">1</a> Exhibit Curriculum Vitae)(Hafer, Zachary) (Entered: 05/23/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>05/23/2013</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515502631" onClick="goDLS('/doc1/09515502631','71381','3297698','','1','1','','');return(false);">930</a> </td><td valign=top> NOTICE <i>Regarding Expert Witnesses</i> by USA as to James J. Bulger (Hafer, Zachary) (Entered: 05/23/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>05/23/2013</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515502687" onClick="goDLS('/doc1/09515502687','71381','3297700','','1','1','','');return(false);">931</a> </td><td valign=top> RESPONSE to Motion by James J. Bulger re <a href="https://ecf.mad.uscourts.gov/doc1/09515501443" onClick="goDLS('/doc1/09515501443','71381','3297689','','1','1','','');return(false);">927</a> MOTION in Limine <i>TO PRECLUDE DEFENSE COUNSEL FROM VIOLATING LOCAL RULE 83.2A</i> <i></i> (Carney, J.) (Entered: 05/23/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>05/23/2013</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515502713" onClick="goDLS('/doc1/09515502713','71381','3297703','','1','1','','');return(false);">932</a> </td><td valign=top>Proposed Jury Instructions by USA as to James J. Bulger (Kelly, Brian) (Entered: 05/23/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>05/23/2013</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515502753" onClick="goDLS('/doc1/09515502753','71381','3297705','','1','1','','');return(false);">933</a> </td><td valign=top> MOTION in Limine <i>TO PRECLUDE REFERENCE TO POLYGRAPH EXAMINATION ADMINISTERED TO KEVIN WEEKS</i> as to James J. Bulger by USA. (Kelly, Brian) (Entered: 05/23/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>05/23/2013</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09505502796" onClick="goDLS('/doc1/09505502796','71381','3297708','','1','1','','');return(false);">934</a> </td><td valign=top>EXHIBIT/WITNESS LIST by USA as to James J. Bulger (Attachments: # <a href="https://ecf.mad.uscourts.gov/doc1/09515502797" onClick="goDLS('/doc1/09515502797','71381','3297708','','1','1','','');return(false);">1</a> Exhibit Exhibit List)(Hafer, Zachary) (Entered: 05/23/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>05/23/2013</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515502800" onClick="goDLS('/doc1/09515502800','71381','3297710','','1','1','','');return(false);">935</a> </td><td valign=top> MOTION in Limine <i>To Admit Statements To Law Enforcement by Defendant's Victims Before Their Deaths</i> as to James J. Bulger by USA. (Hafer, Zachary) (Entered: 05/23/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>05/23/2013</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515502814" onClick="goDLS('/doc1/09515502814','71381','3297713','','1','1','','');return(false);">936</a> </td><td valign=top>EXHIBIT/WITNESS LIST by USA as to James J. Bulger (Hafer, Zachary) (Entered: 05/23/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>05/24/2013</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515504612" onClick="goDLS('/doc1/09515504612','71381','3297715','','1','1','','');return(false);">937</a> </td><td valign=top>Letter requesting additional discovery pursuant to Local Rule 116.3 as to James J. Bulger <i></i> (Carney, J.) (Entered: 05/24/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>05/24/2013</td><td style='white-space:nowrap' valign='top' align='right'>938 </td><td valign=top> Judge Denise J. Casper: ELECTRONIC ORDER entered granting in part and denying in part <a href="https://ecf.mad.uscourts.gov/doc1/09515488483" onClick="goDLS('/doc1/09515488483','71381','3297644','','1','1','','');return(false);">914</a> Motion for Disclosure as to James J. Bulger (3). Defendant seeks the disclosure of the identity of a confidential informant and related reports regarding this individual who provided information to the Federal Bureau of Investigation (F.B.I.). The defense contends that this information is highly relevant for impeachment of anticipated government witnesses, namely Kevin Weeks and John Martorano. D. 914 at 3. According to this confidential informant, both Weeks and Martorano sent assurances to certain individuals named in the governments opposition, D. 922 at 1-2, that despite their cooperation with the government, they would not disclose incriminating information about these individuals. D. 914 at 2-3.<br><br>The Defendant now seeks the disclosure of the identity of the informant, documents regarding contact relating to this informant, any documents relating to any follow-up investigation of the informants allegations by the Department of Justice (DOJ), any documents memorializing whether anyone from the DOJ asked Weeks or Martorano about these allegations and their responses to same, the identity of Weekss girlfriend who is referenced as the conduit through which the messages from Weeks and Martorano to the others was passed and an unredacted copy of the 302 report about this matter. Since the filing of this motion, the government agreed to, D. 922 at 2, and has now produced (based upon the representations at the status conference on May 22, 2013), an unredacted copy of the 302 report. The government also indicated that it has recently produced additional F.B.I. reports from the same informant who is the subject of this motion. D. 922 at 2 n. 1.<br><br> The government, however, still opposes the disclosure of the identity of the confidential informant on the ground that the Defendant has not met his burden of overcoming the privilege under <u>Roviaro v. United States</u>, 353 U.S. 53, 62 (1957). D. 922 at 3. The Court agrees as to disclosure of the informants identity since, upon review of the motion, opposition and the 302 report (filed under seal): 1) the informant is not the only person other than the defendant who has firsthand knowledge of the acts underlying the crimes charged; 2) the informant is not the only one able to amplify or contradict the testimony of the government witnesses, Weeks and Martorano, particularly where the report does not reflect that he or she had first-hand information about this matter and the government has conveyed that the F.B.I. has reported that the informant had no direct contact with Weeks or Martorano or any of the individuals to whom they allegedly passed these assurances, <u>see</u> D. 922 at 1; and 3) there is no other equally compelling scenario to warrant disclosure of his or her identity, <u>United States v. Mills</u>, 710 F.3d 5, 14 (1st Cir. 2013), particularly where the persons to whom this information was passed have been disclosed to the defense.<br><br> The Court, however, agrees that any documents reflecting inquiry of and/or the responses of Weeks and Martorano as to these allegations should be produced, if they have not yet been produced, as <u>Giglio</u> information. The government has made no specific response to the request for the disclosure of the identity of Weekss girlfriend referenced in the 302 report. The Court sees no reason, on <u>Roviaro</u> grounds, to deny this portion of the request and will grant this portion of the motion as well. Accordingly, the Court DENIES the motion to the extent it seeks the identity of the confidential informant; DENIES as moot the request for other documents regarding this informant in light of the representation that such documents have already been produced; ALLOWS the motion as to the identity of Weekss girlfriend identified in the 302 report and the request for any documents about any follow-up investigation regarding the informants allegations, including any documents memorializing conversations with Weeks and/or Martorano about these allegations and their responses. (Hourihan, Lisa) Modified on 5/28/2013 (Hourihan, Lisa). (Entered: 05/24/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>05/24/2013</td><td style='white-space:nowrap' valign='top' align='right'>939 </td><td valign=top> Judge Denise J. Casper: ELECTRONIC ORDER entered granting <a href="https://ecf.mad.uscourts.gov/doc1/09515490796" onClick="goDLS('/doc1/09515490796','71381','3297659','','1','1','','');return(false);">920</a> Motion to Conduct Criminal Background Checks as to James J. Bulger (3). The government seeks the Courts permission to conduct criminal background checks on potential jurors. Whether an individual has a pending felony charge or a felony conviction (and has not had his or her civil rights restored) bears upon that individuals eligibility to serve on a federal jury, 28 U.S.C. § 1865(b)(5), but, as the government stresses, also upon his or her fitness to serve if the potential juror fails to disclose such fact during the jury selection process. In support of its motion, the government argues, in essence, that the First Circuit has not disapproved of such checks, <u>see</u> <u>United States v. McIntosh</u>, 380 F.3d 548, 557-58 (1st Cir. 2004) (finding, <u>inter alia</u>, no impropriety in a prosecutors criminal background check of a juror and concluding that this conduct did not have a causative effect on the occurrence of the mistrial), and other courts have approved them. <u>See, e.g.</u>, <u>United States v. Jones</u>, 332 Fed. Appx 767, 768-69 (3d Cir. 2009) (concluding that there was no impropriety when the prosecutor conducted background checks on three potential jurors and challenged one when he lied about his criminal history and involvement with drugs); <u>United States v. Warner</u>, 498 F.3d 666, 688 (7th Cir. 2007) (finding no abuse of discretion in the courts decision to allow background checks); <u>Commonwealth v. Cousin</u>, 449 Mass. 809, 816-19 (2007) (denying defendants petition to bar retrial where the trial court excused three deliberating jurors and declared a mistrial after the prosecutors criminal background checks revealed that the jurors had failed to disclose criminal histories). The government further contends that given the time, effort and resources that will be invested by the parties and the Court in the upcoming trial, the Court should allow it to take this action to avoid the risk that someone will be seated on the jury who should not otherwise serve. <u>United States v. Sampson</u>, 820 F. Supp. 2d 151, 194 (D. Mass. 2011). The Defendant objects to the motion on the grounds that there is no federal law mandating such verification, D. 921 at 1, there is no precedent in this Circuit for doing so, <u>id.</u>, and there are no compelling reasons for doing so in this case. <u>Id.</u> at 3.<br><br> The fact, however, that there is no federal law mandating such record checks or established practice of doing so in the ordinary course does not mean that it is not prudent to do so in this case, a case that the attorneys on both sides estimate will take several months to try and will involve substantial time and effort not just for counsel, but by the citizens who are ultimately seated on the jury. Although, as the Defendant contends, it is true that much of the jury selection process relies upon the candor and honesty of potential jurors sworn, under pains and penalties of perjury, to answer the questions the Court puts to them truthfully, that reality does not weigh heavily against allowing verification of this matter, particularly against the backdrop of relatively recent experience in this Commonwealth. <u>See</u> <u>Cousin</u>, 449 Mass. at 816.<br><br> With these considerations in mind and under the unique circumstances of this case, the Court ALLOWS the motion and will permit the government to conduct the proposed criminal background checks subject to the following conditions: (1) the government may only conduct criminal background checks of those potential jurors who remain in the jury pool after the parties and the Courts initial review of the juror questionnaires on Wednesday June 5, 2013; (2) the government is required to share, under seal, the results of the background checks with the counsel for the Defendant promptly; and (3) all counsel are ordered to maintain the confidentiality of the results of the criminal background checks. (Hourihan, Lisa) Modified on 5/28/2013 (Hourihan, Lisa). (Entered: 05/24/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>05/28/2013</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515506205" onClick="goDLS('/doc1/09515506205','71381','3297721','','1','1','','');return(false);">940</a> </td><td valign=top> Opposition by USA as to James J. Bulger re <a href="https://ecf.mad.uscourts.gov/doc1/09515502216" onClick="goDLS('/doc1/09515502216','71381','3297692','','1','1','','');return(false);">928</a> MOTION in Limine <i>to Exclude Prejudicial Testimony</i> <i></i> (Kelly, Brian) (Entered: 05/28/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>05/28/2013</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515508809" onClick="goDLS('/doc1/09515508809','71381','3297724','','1','1','','');return(false);">941</a> </td><td valign=top> MOTION for Extension of Time to File <i>Motions</i> as to James J. Bulger. (Carney, J.) (Entered: 05/28/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>05/28/2013</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515508826" onClick="goDLS('/doc1/09515508826','71381','3297727','','1','1','','');return(false);">942</a> </td><td valign=top> MOTION in Limine <i>to Introduce Evidence of John Morris's Exercise of the Privilege Against Self-Incrimination</i> as to James J. Bulger. (Carney, J.) (Entered: 05/28/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>05/28/2013</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09505508842" onClick="goDLS('/doc1/09505508842','71381','3297730','','1','1','','');return(false);">943</a> </td><td valign=top> MOTION in Limine <i>To Introduce Statements of Government Attorneys</i> as to James J. Bulger. (Attachments: # <a href="https://ecf.mad.uscourts.gov/doc1/09515508843" onClick="goDLS('/doc1/09515508843','71381','3297730','','1','1','','');return(false);">1</a> Exhibit 1, # <a href="https://ecf.mad.uscourts.gov/doc1/09515508844" onClick="goDLS('/doc1/09515508844','71381','3297730','','1','1','','');return(false);">2</a> Exhibit 2)(Carney, J.) (Entered: 05/28/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>05/29/2013</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515509155" onClick="goDLS('/doc1/09515509155','71381','3297733','','1','1','','');return(false);">944</a> </td><td valign=top> Letter (non-motion) regarding requesting discovery from defense to plaintiff counsel as to James J. Bulger (Maynard, Timothy) (Entered: 05/29/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>05/29/2013</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515509363" onClick="goDLS('/doc1/09515509363','71381','3297735','','1','1','','');return(false);">945</a> </td><td valign=top> Opposition by USA as to James J. Bulger re <a href="https://ecf.mad.uscourts.gov/doc1/09515508809" onClick="goDLS('/doc1/09515508809','71381','3297724','','1','1','','');return(false);">941</a> MOTION for Extension of Time to File <i>Motions</i> <i></i> (Hafer, Zachary) (Entered: 05/29/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>05/29/2013</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515510880" onClick="goDLS('/doc1/09515510880','71381','3297738','','1','1','','');return(false);">946</a> </td><td valign=top> MOTION in Limine <i>to Preclude Reference to the "Bulger Group" and to Redact the Indictment</i> as to James J. Bulger. (Carney, J.) (Entered: 05/29/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>05/29/2013</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515510917" onClick="goDLS('/doc1/09515510917','71381','3297741','','1','1','','');return(false);">947</a> </td><td valign=top> RESPONSE to Motion by James J. Bulger re <a href="https://ecf.mad.uscourts.gov/doc1/09515502753" onClick="goDLS('/doc1/09515502753','71381','3297705','','1','1','','');return(false);">933</a> MOTION in Limine <i>TO PRECLUDE REFERENCE TO POLYGRAPH EXAMINATION ADMINISTERED TO KEVIN WEEKS</i> <i></i> (Carney, J.) (Entered: 05/29/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>05/29/2013</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515511644" onClick="goDLS('/doc1/09515511644','71381','3297744','','1','1','','');return(false);">948</a> </td><td valign=top> RESPONSE to Motion by James J. Bulger re <a href="https://ecf.mad.uscourts.gov/doc1/09515502800" onClick="goDLS('/doc1/09515502800','71381','3297710','','1','1','','');return(false);">935</a> MOTION in Limine <i>To Admit Statements To Law Enforcement by Defendant's Victims Before Their Deaths</i> <i></i> (Carney, J.) (Entered: 05/29/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>05/29/2013</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515511761" onClick="goDLS('/doc1/09515511761','71381','3297747','','1','1','','');return(false);">949</a> </td><td valign=top>PRETRIAL MEMORANDUM <i>(FILED JOINTLY)</i> by James J. Bulger (Carney, J.) (Entered: 05/29/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>05/30/2013</td><td style='white-space:nowrap' valign='top' align='right'>950 </td><td valign=top>Electronic Endorsement (non-order) as to James J. Bulger re <a href="https://ecf.mad.uscourts.gov/doc1/09515508809" onClick="goDLS('/doc1/09515508809','71381','3297724','','1','1','','');return(false);">941</a> MOTION for Extension of Time to File <i>Motions</i> filed by James J. Bulger. The Court will take up the issue of whether it should consider any late-filed motions in limine filed on Mr. Bulger's behalf at the Final Pretrial Conference. If the government would like the Court to consider any substantive, written response to these motions in limine, it must file any written response before then. (Hourihan, Lisa) (Entered: 05/30/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>05/30/2013</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515514474" onClick="goDLS('/doc1/09515514474','71381','3297752','','1','1','','');return(false);">951</a> </td><td valign=top>EXHIBIT/WITNESS LIST by James J. Bulger (Carney, J.) (Entered: 05/30/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>05/30/2013</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515514480" onClick="goDLS('/doc1/09515514480','71381','3297754','','1','1','','');return(false);">952</a> </td><td valign=top>EXHIBIT/WITNESS LIST by James J. Bulger (Carney, J.) (Entered: 05/30/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>05/30/2013</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515514509" onClick="goDLS('/doc1/09515514509','71381','3297756','','1','1','','');return(false);">953</a> </td><td valign=top>EXHIBIT/WITNESS LIST by USA as to James J. Bulger (Hafer, Zachary) (Entered: 05/30/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>05/31/2013</td><td style='white-space:nowrap' valign='top' align='right'>954 </td><td valign=top>ELECTRONIC NOTICE OF HEARING as to James J. Bulger Jury Selection set for 6/4/2013 09:00 AM in Courtroom 11 before Judge Denise J. Casper. Jury Selection set for 6/5/2013 09:00 AM in Courtroom 11 before Judge Denise J. Casper. Jury Selection set for 6/6/2013 08:45 AM in Courtroom 11 before Judge Denise J. Casper. Jury Selection set for 6/7/2013 08:45 AM in Courtroom 11 before Judge Denise J. Casper. (Hourihan, Lisa) (Entered: 05/31/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>05/31/2013</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515515147" onClick="goDLS('/doc1/09515515147','71381','3297760','','1','1','','');return(false);">955</a> </td><td valign=top>Transcript of Status Conference as to James J. Bulger held on May 22, 2013, before Judge Denise J. Casper. Court Reporter Name and Contact Information: Debra Joyce at joycedebra@gmail.com The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 6/21/2013. Redacted Transcript Deadline set for 7/1/2013. Release of Transcript Restriction set for 8/29/2013. (Scalfani, Deborah) (Entered: 05/31/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>05/31/2013</td><td style='white-space:nowrap' valign='top' align='right'>956 </td><td valign=top>NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, available on the court website at <a href=http://www.mad.uscourts.gov/attorneys/general-info.htm>http://www.mad.uscourts.gov/attorneys/general-info.htm</a> (Scalfani, Deborah) (Entered: 05/31/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>05/31/2013</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515515417" onClick="goDLS('/doc1/09515515417','71381','3297767','','1','1','','');return(false);">958</a> </td><td valign=top> Opposition by USA as to James J. Bulger re <a href="https://ecf.mad.uscourts.gov/doc1/09515508826" onClick="goDLS('/doc1/09515508826','71381','3297727','','1','1','','');return(false);">942</a> MOTION in Limine <i>to Introduce Evidence of John Morris's Exercise of the Privilege Against Self-Incrimination</i> <i></i> (Hafer, Zachary) (Entered: 05/31/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>05/31/2013</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515515422" onClick="goDLS('/doc1/09515515422','71381','3297770','','1','1','','');return(false);">959</a> </td><td valign=top> Opposition by USA as to James J. Bulger re <a href="https://ecf.mad.uscourts.gov/doc1/09515510880" onClick="goDLS('/doc1/09515510880','71381','3297738','','1','1','','');return(false);">946</a> MOTION in Limine <i>to Preclude Reference to the "Bulger Group" and to Redact the Indictment</i> <i></i> (Kelly, Brian) (Entered: 05/31/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>05/31/2013</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515516287" onClick="goDLS('/doc1/09515516287','71381','3297773','','1','1','','');return(false);">960</a> </td><td valign=top>EXHIBIT/WITNESS LIST by James J. Bulger (Carney, J.) (Entered: 05/31/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>05/31/2013</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515516300" onClick="goDLS('/doc1/09515516300','71381','3297775','','1','1','','');return(false);">961</a> </td><td valign=top>EXHIBIT/WITNESS LIST by James J. Bulger (Carney, J.) (Entered: 05/31/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>06/03/2013</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515517785" onClick="goDLS('/doc1/09515517785','71381','3297777','','1','1','','');return(false);">962</a> </td><td valign=top> MOTION <i>to Reserve Seating for the Public During all Phases of Jury Selection</i> as to James J. Bulger. (Carney, J.) (Entered: 06/03/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>06/03/2013</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515517828" onClick="goDLS('/doc1/09515517828','71381','3297780','','1','1','','');return(false);">963</a> </td><td valign=top> MOTION Advance Notice of Government Witness Testimony and Exhibits <i></i> as to James J. Bulger. (Carney, J.) (Entered: 06/03/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>06/03/2013</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515517846" onClick="goDLS('/doc1/09515517846','71381','3297783','','1','1','','');return(false);">964</a> </td><td valign=top> MOTION for Discovery <i></i> as to James J. Bulger. (Carney, J.) (Entered: 06/03/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>06/03/2013</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515517855" onClick="goDLS('/doc1/09515517855','71381','3297786','','1','1','','');return(false);">965</a> </td><td valign=top> MOTION to Exclude <i>Reporters from any Witness Sequestration Order</i> as to Kevin J. Weeks, Kevin P. O'Neil, James J. Bulger, Stephen J. Flemmi, Michael S. Flemmi by Globe Newspaper Company. (Albano, Jonathan) (Entered: 06/03/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>06/03/2013</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515517893" onClick="goDLS('/doc1/09515517893','71381','3297792','','1','1','','');return(false);">966</a> </td><td valign=top>Objection as to James J. Bulger: <a href="https://ecf.mad.uscourts.gov/doc1/09515516300" onClick="goDLS('/doc1/09515516300','71381','3297775','','1','1','','');return(false);">961</a> Exhibit/Witness List filed by James J. Bulger. (Kelly, Brian) (Entered: 06/03/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>06/03/2013</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09505518126" onClick="goDLS('/doc1/09505518126','71381','3297795','','1','1','','');return(false);">967</a> </td><td valign=top> Opposition by USA as to Kevin J. Weeks, Kevin P. O'Neil, James J. Bulger, Stephen J. Flemmi, Michael S. Flemmi re <a href="https://ecf.mad.uscourts.gov/doc1/09505508842" onClick="goDLS('/doc1/09505508842','71381','3297730','','1','1','','');return(false);">943</a> MOTION in Limine <i>To Introduce Statements of Government Attorneys</i> <i></i> (Attachments: # <a href="https://ecf.mad.uscourts.gov/doc1/09515518127" onClick="goDLS('/doc1/09515518127','71381','3297795','','1','1','','');return(false);">1</a> Exhibit A, # <a href="https://ecf.mad.uscourts.gov/doc1/09515518128" onClick="goDLS('/doc1/09515518128','71381','3297795','','1','1','','');return(false);">2</a> Exhibit B)(Wyshak, Fred) (Entered: 06/03/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>06/03/2013</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515518463" onClick="goDLS('/doc1/09515518463','71381','3297798','','1','1','','');return(false);">968</a> </td><td valign=top> MOTION <i>in Support of Admission of Government Statements</i> as to James J. Bulger. (Carney, J.) (Entered: 06/03/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>06/03/2013</td><td style='white-space:nowrap' valign='top' align='right'>973 </td><td valign=top>ELECTRONIC Clerk's Notes for proceedings held before Judge Denise J. Casper: Final Pretrial Conference as to James J. Bulger held on 6/3/2013. Court addresses length of trial, expected witnesses and exhibits, pending motions in limine, jury selection and other pretrial matters. D. 924 was not opposed by the defense and the Court grants <a href="https://ecf.mad.uscourts.gov/doc1/09515500434" onClick="goDLS('/doc1/09515500434','71381','3297670','','1','1','','');return(false);">924</a> Motion in Limine re: admission of Flemmi and Bulger informant files conditionally under Rule 104(a). For reasons stated on the record, Court grants <a href="https://ecf.mad.uscourts.gov/doc1/09505500457" onClick="goDLS('/doc1/09505500457','71381','3297676','','1','1','','');return(false);">925</a> Motion in Limine to Admis Mitochondrial DNA. The Court grants in part and denies in part <a href="https://ecf.mad.uscourts.gov/doc1/09515501443" onClick="goDLS('/doc1/09515501443','71381','3297689','','1','1','','');return(false);">927</a> Motion in Limine to Preclude Defense Counsel from Violating LR 83.2A. The Court Ordered counsel for both parties to comply wiht Local Rule 83.2A. To the extent that the motion sought other relief, it is Denied. In light of the Government's position, defendant withdraws <a href="https://ecf.mad.uscourts.gov/doc1/09515502216" onClick="goDLS('/doc1/09515502216','71381','3297692','','1','1','','');return(false);">928</a> Motion in Limine to Exclude Prejudicial Testimony. The Court addressed the parameters for testimony of victims' families at trial. The Court grants <a href="https://ecf.mad.uscourts.gov/doc1/09505502323" onClick="goDLS('/doc1/09505502323','71381','3297695','','1','1','','');return(false);">929</a> Motion in Limine to Admit Expert Opinion as to Cause of Death to the extent that it sought to admit the opinion of Dr. Evans. The Court took under advisement as much of that motion as it related to his testimony about underlying facts reflected in the autopsy reports prepared by others. The Court took under advisement <a href="https://ecf.mad.uscourts.gov/doc1/09515502753" onClick="goDLS('/doc1/09515502753','71381','3297705','','1','1','','');return(false);">933</a> Motion in Limine to Preclude Reference to Polygraph Examination Administered to Kevin Weeks. Court took under advisement <a href="https://ecf.mad.uscourts.gov/doc1/09515502800" onClick="goDLS('/doc1/09515502800','71381','3297710','','1','1','','');return(false);">935</a> Motion in Limine to Admit Statements to Law Enforcement by Defendant's Victims Before Their Deaths pending supplemental submission by the Government. For reasons stated on the record, the Court denies <a href="https://ecf.mad.uscourts.gov/doc1/09515508826" onClick="goDLS('/doc1/09515508826','71381','3297727','','1','1','','');return(false);">942</a> Motion in Limine to Introduce Evidence of John Morris's Exercise of the Privilege Against Self-Incrimination. For reasons stated on the record, the Court grants <a href="https://ecf.mad.uscourts.gov/doc1/09515510880" onClick="goDLS('/doc1/09515510880','71381','3297738','','1','1','','');return(false);">946</a> Motion in Limine to Preclude Reference to the "Bulger Group" and to Redact the Indictment. For reasons stated on the record, Court grants <a href="https://ecf.mad.uscourts.gov/doc1/09515517785" onClick="goDLS('/doc1/09515517785','71381','3297777','','1','1','','');return(false);">962</a> Motion to Reserve Seating for the Public During all Phases of Jury Selection. The Court grants <a href="https://ecf.mad.uscourts.gov/doc1/09515517828" onClick="goDLS('/doc1/09515517828','71381','3297780','','1','1','','');return(false);">963</a> Motion for Advance Notice of Government Witness Testimony and Exhibits to the extent that the Government will give 1 to 2 day notice to defense regarding witness lineup. Given its earlier order and the provisions of Local Rule 116.2(b)(2) the provisions of 18 U.S.C. sec. 3500, the Government's previous representations regarding discovery on May 22, 2013, and the Government's continuing obligation to supplement disclosure, <u>see</u> Local Rule 116.7, the Court denies as moot <a href="https://ecf.mad.uscourts.gov/doc1/09515517846" onClick="goDLS('/doc1/09515517846','71381','3297783','','1','1','','');return(false);">964</a> Motion for Discovery. The Court heard initial arguments on D. 943 Motion in Limine to Introduce Statements of Governments Attorneys and D. 968 Motion in Support of Admission of Government Statements but at the request of defense counsel, continued the hearing on this matter for further argument by counsel. On D. 965 Motion to Exclude Reporters from any Witness Sequestration Order, the Court heard initial argument by the parties, but continued the hearing on this matter for further argument. D. 966, the Court heard counsel regarding witness sequestration. (Attorneys present: Fred Wyshak, Brian Kelly and Zachary Hafer for the Government. Jay Carney and Hank Brennan for the defendant.)Court Reporter Name and Contact or digital recording information: Debra Joyce (617-737-4410). (Hourihan, Lisa) (Entered: 06/06/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>06/04/2013</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515522006" onClick="goDLS('/doc1/09515522006','71381','3297801','','1','1','','');return(false);">969</a> </td><td valign=top>Supplemental MEMORANDUM in Support by USA as to James J. Bulger re <a href="https://ecf.mad.uscourts.gov/doc1/09515502800" onClick="goDLS('/doc1/09515502800','71381','3297710','','1','1','','');return(false);">935</a> MOTION in Limine <i>To Admit Statements To Law Enforcement by Defendant's Victims Before Their Deaths</i> <i></i> (Hafer, Zachary) (Entered: 06/04/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>06/04/2013</td><td style='white-space:nowrap' valign='top' align='right'>974 </td><td valign=top>ELECTRONIC Clerk's Notes for proceedings held before Judge Denise J. Casper:Jury Selection as to James J. Bulger held on 6/4/2013 at 9:00AM and 1:00PM. Jury selection held in jury assembly room. The Court makes introductory remarks to the jury panel. Counsel and the defendant introduced. Jury panel sworn. (Attorneys present: Fred Wyshak, Brian Kelly and Zachary Hafer for the Government. Jay Carney and Hank Brennan for the defendant.)Court Reporter Name and Contact or digital recording information: Debra Joyce (617-737-4410). (Hourihan, Lisa) (Entered: 06/06/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>06/05/2013</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515522056" onClick="goDLS('/doc1/09515522056','71381','3297804','','1','1','','');return(false);">970</a> </td><td valign=top> RESPONSE to Motion by James J. Bulger re <a href="https://ecf.mad.uscourts.gov/doc1/09515517855" onClick="goDLS('/doc1/09515517855','71381','3297786','','1','1','','');return(false);">965</a> MOTION to Exclude <i>Reporters from any Witness Sequestration Order</i> <i></i> (Carney, J.) (Entered: 06/05/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>06/05/2013</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515522342" onClick="goDLS('/doc1/09515522342','71381','3297807','','1','1','','');return(false);">971</a> </td><td valign=top> NOTICE <i>GOVERNMENTS SUPPLEMENTAL OPPOSITION TO DEFENDANTS MOTIONTO SEQUESTER MEMBERS OF PRESS AND GOVERNMENT CASE AGENTS</i> by USA as to James J. Bulger re <a href="https://ecf.mad.uscourts.gov/doc1/09515522056" onClick="goDLS('/doc1/09515522056','71381','3297804','','1','1','','');return(false);">970</a> Response to Motion (Kelly, Brian) (Entered: 06/05/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>06/05/2013</td><td style='white-space:nowrap' valign='top' align='right'> </td><td valign=top>Terminate Deadlines and Hearings as to James J. Bulger: Jury selection set for 6/6/13 is cancelled. (Hourihan, Lisa) (Entered: 06/05/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>06/05/2013</td><td style='white-space:nowrap' valign='top' align='right'>975 </td><td valign=top>ELECTRONIC Clerk's Notes for proceedings held before Judge Denise J. Casper:Jury Selection as to James J. Bulger held on 6/5/2013 at 9:00AM and 1:00PM. Jury selection held in jury assembly room. The Court makes introductory remarks to the jury panel. Counsel and defendant introduced. Jury panel sworn. (Attorneys present: Fred Wyshak, Brian Kelly and Zachary Hafer for the Government. Jay Carney and Hank Brennan for the defendant.)Court Reporter Name and Contact or digital recording information: Debra Joyce (617-737-4410). (Hourihan, Lisa) (Entered: 06/06/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>06/05/2013</td><td style='white-space:nowrap' valign='top' align='right'>976 </td><td valign=top>ELECTRONIC Clerk's Notes for proceedings held before Judge Denise J. Casper: Further Motion Hearing as to James J. Bulger held on 6/5/2013 re <a href="https://ecf.mad.uscourts.gov/doc1/09515517855" onClick="goDLS('/doc1/09515517855','71381','3297786','','1','1','','');return(false);">965</a> MOTION to Exclude <i>Reporters from any Witness Sequestration Order</i> filed by Globe Newspaper Company, <a href="https://ecf.mad.uscourts.gov/doc1/09505508842" onClick="goDLS('/doc1/09505508842','71381','3297730','','1','1','','');return(false);">943</a> MOTION in Limine <i>To Introduce Statements of Government Attorneys</i> filed by James J. Bulger, <a href="https://ecf.mad.uscourts.gov/doc1/09515518463" onClick="goDLS('/doc1/09515518463','71381','3297798','','1','1','','');return(false);">968</a> MOTION <i>in Support of Admission of Government Statements</i> filed by James J. Bulger. As to D. 965, the Court made a disclosure under 28 U.S.C. sec. 455(a). After defense counsel's consultation with the defendant and Court's colloquy with defendant regarding this matter, defendant made waiver under 28 U.S.C. sec. 455(e). The Government also made a waiver under sec. 455(e). The Court proceeded to hear argument from the parties and counsel for the Boston Globe on D. 965. The Court takes under advisement <a href="https://ecf.mad.uscourts.gov/doc1/09505508842" onClick="goDLS('/doc1/09505508842','71381','3297730','','1','1','','');return(false);">943</a> Motion in Limine to Introduct Statements of Government Attorneys; takes under advisement <a href="https://ecf.mad.uscourts.gov/doc1/09515518463" onClick="goDLS('/doc1/09515518463','71381','3297798','','1','1','','');return(false);">968</a> Motion in Support of Admission of Government Statements; takes under advisement <a href="https://ecf.mad.uscourts.gov/doc1/09515517855" onClick="goDLS('/doc1/09515517855','71381','3297786','','1','1','','');return(false);">965</a> Motion to Exclude Reporters from any Witness Sequestration Order. Court heard further argument regarding sequestration and defendant witness list and took matter under advisement. (Attorneys present: Fred Wyshak, Brian Kelly and Zachary Hafer for the Government. Jay Carney and Hank Brennan for the defendant.)Court Reporter Name and Contact or digital recording information: Debra Joyce (617-737-4410). (Hourihan, Lisa) (Entered: 06/06/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>06/06/2013</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515524570" onClick="goDLS('/doc1/09515524570','71381','3297812','','1','1','','');return(false);">972</a> </td><td valign=top> NOTICE <i>GOVERNMENTS FURTHER SUPPLEMENTAL OPPOSITION TO DEFENDANT BULGERS MOTION TO SEQUESTER GOVERNMENT CASE AGENTS</i> by USA as to James J. Bulger (Kelly, Brian) (Entered: 06/06/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>06/06/2013</td><td style='white-space:nowrap' valign='top' align='right'>977 </td><td valign=top> Judge Denise J. Casper: ELECTRONIC ORDER entered <a href="https://ecf.mad.uscourts.gov/doc1/09515508809" onClick="goDLS('/doc1/09515508809','71381','3297724','','1','1','','');return(false);">941</a> Motion for leave to file late ALLOWED in the interests of justice but only as to the motions that have now already been filed.(Hourihan, Lisa) (Entered: 06/06/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>06/06/2013</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515526766" onClick="goDLS('/doc1/09515526766','71381','3297849','','1','1','','');return(false);">979</a> </td><td valign=top> MOTION for Discovery <i></i> as to James J. Bulger. (Carney, J.) (Entered: 06/06/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>06/07/2013</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515526968" onClick="goDLS('/doc1/09515526968','71381','3297852','','1','1','','');return(false);">980</a> </td><td valign=top>Supplemental RESPONSE to Motion by James J. Bulger re <a href="https://ecf.mad.uscourts.gov/doc1/09515517855" onClick="goDLS('/doc1/09515517855','71381','3297786','','1','1','','');return(false);">965</a> MOTION to Exclude <i>Reporters from any Witness Sequestration Order</i> <i></i> (Carney, J.) (Entered: 06/07/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>06/07/2013</td><td style='white-space:nowrap' valign='top' align='right'>981 </td><td valign=top>ELECTRONIC Clerk's Notes for proceedings held before Judge Denise J. Casper: Jury Selection as to James J. Bulger held on 6/7/2013; Motion Hearing as to James J. Bulger held on 6/7/2013 re <a href="https://ecf.mad.uscourts.gov/doc1/09515517855" onClick="goDLS('/doc1/09515517855','71381','3297786','','1','1','','');return(false);">965</a> MOTION to Exclude <i>Reporters from any Witness Sequestration Order</i> filed by Globe Newspaper Company, <a href="https://ecf.mad.uscourts.gov/doc1/09515526766" onClick="goDLS('/doc1/09515526766','71381','3297849','','1','1','','');return(false);">979</a> MOTION for Discovery <i></i> filed by James J. Bulger, <a href="https://ecf.mad.uscourts.gov/doc1/09505508842" onClick="goDLS('/doc1/09505508842','71381','3297730','','1','1','','');return(false);">943</a> MOTION in Limine <i>To Introduce Statements of Government Attorneys</i> filed by James J. Bulger, <a href="https://ecf.mad.uscourts.gov/doc1/09515518463" onClick="goDLS('/doc1/09515518463','71381','3297798','','1','1','','');return(false);">968</a> MOTION <i>in Support of Admission of Government Statements</i> filed by James J. Bulger, <a href="https://ecf.mad.uscourts.gov/doc1/09515502800" onClick="goDLS('/doc1/09515502800','71381','3297710','','1','1','','');return(false);">935</a> MOTION in Limine <i>To Admit Statements To Law Enforcement by Defendant's Victims Before Their Deaths</i> filed by USA. Court addressed jury selection. Heard counsel about challenges for cause and determined which jurors would return for further proceedings on Monday. For further reasons stated on the record, court Allowed D. 929 in all respects. For reasons stated on the record, Court grants in part <a href="https://ecf.mad.uscourts.gov/doc1/09515502800" onClick="goDLS('/doc1/09515502800','71381','3297710','','1','1','','');return(false);">935</a> Motion in Limine to Admit Statements to Law Enforcement by Defendant's Victims Before Their Deaths to the extent that statements of Mr. Halloran and Mr. McIntyre would be offered through the agents who heard them. Such admission will be conditional under Rule 104(a) pending showing of forfeiture by wrongdoing. Court reseres ruling on <a href="https://ecf.mad.uscourts.gov/doc1/09505508842" onClick="goDLS('/doc1/09505508842','71381','3297730','','1','1','','');return(false);">943</a> Motion in Limine to Introduce Statements of Government Attorneys. Court reserves ruling on <a href="https://ecf.mad.uscourts.gov/doc1/09515518463" onClick="goDLS('/doc1/09515518463','71381','3297798','','1','1','','');return(false);">968</a> Motion in Support of Admission of Government Statements and D. 935. For reasons stated on the record, Court grants <a href="https://ecf.mad.uscourts.gov/doc1/09515517855" onClick="goDLS('/doc1/09515517855','71381','3297786','','1','1','','');return(false);">965</a> Motion to Exclude Reporters from any Witness Sequestration Order. For reasons stated on the record, Court allowed the Government's request for the exemption from sequestration of certain agents under Rule 615. Upon the motion of both parties, the Court ordered sequestration of all witnesses with the exception of alleged victims' family members, the agents exempt from sequestration on the allowance of the Government's motion and, pursuant to Court's ruling on D. 965, Shelly Murphy and Kevin Cullen. Court heard counsel and takes under advisement <a href="https://ecf.mad.uscourts.gov/doc1/09515526766" onClick="goDLS('/doc1/09515526766','71381','3297849','','1','1','','');return(false);">979</a> Motion for Discovery. (Attorneys present: Fred Wyshak, Brian Kelly and Zachary Hafer for the Government. Jay Carney and Hank Brennan for the defendant.)Court Reporter Name and Contact or digital recording information: Debra Joyce (617-737-4410). (Hourihan, Lisa) Modified on 6/7/2013 (Hourihan, Lisa). (Entered: 06/07/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>06/07/2013</td><td style='white-space:nowrap' valign='top' align='right'>982 </td><td valign=top>ELECTRONIC NOTICE OF HEARING as to James J. Bulger Jury Selection set for 6/10/2013 08:45 AM in Courtroom 11 before Judge Denise J. Casper. Jury Selection set for 6/11/2013 08:45 AM in Courtroom 11 before Judge Denise J. Casper. (Hourihan, Lisa) (Entered: 06/07/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>06/07/2013</td><td style='white-space:nowrap' valign='top' align='right'> </td><td valign=top>Terminate Deadlines and Hearings as to James J. Bulger: Jury trial for 6/10 and 6/11 as the jury selection process continues. (Hourihan, Lisa) (Entered: 06/07/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>06/07/2013</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515528991" onClick="goDLS('/doc1/09515528991','71381','3297874','','1','1','','');return(false);">983</a> </td><td valign=top> MOTION for Leave to Appear Pro Hac Vice by Andrea Milyko Filing fee $ 100, receipt number 0101-4492139. as to James J. Bulger. (Carney, J.) (Entered: 06/07/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>06/07/2013</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515529002" onClick="goDLS('/doc1/09515529002','71381','3297877','','1','1','','');return(false);">984</a> </td><td valign=top> MOTION for Leave to Appear Pro Hac Vice by Daryl Zules Filing fee $ 100, receipt number 0101-4492156. as to James J. Bulger. (Carney, J.) (Entered: 06/07/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>06/07/2013</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515529028" onClick="goDLS('/doc1/09515529028','71381','3297880','','1','1','','');return(false);">985</a> </td><td valign=top> MOTION for Leave to Appear Pro Hac Vice by Danya Fullerton Filing fee $ 100, receipt number 0101-4492163. as to James J. Bulger. (Carney, J.) (Entered: 06/07/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>06/08/2013</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09505529265" onClick="goDLS('/doc1/09505529265','71381','3297883','','1','1','','');return(false);">986</a> </td><td valign=top> MOTION to Vacate <i>Sequestration Order, In Part, and to Intervene</i> as to James J. Bulger by The Boston Herald. (Attachments: # <a href="https://ecf.mad.uscourts.gov/doc1/09515529266" onClick="goDLS('/doc1/09515529266','71381','3297883','','1','1','','');return(false);">1</a> Exhibit A, # <a href="https://ecf.mad.uscourts.gov/doc1/09515529267" onClick="goDLS('/doc1/09515529267','71381','3297883','','1','1','','');return(false);">2</a> Exhibit B)(Ritvo, Elizabeth) (Entered: 06/08/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>06/10/2013</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515529298" onClick="goDLS('/doc1/09515529298','71381','3297886','','1','1','','');return(false);">987</a> </td><td valign=top> MEMORANDUM in Support by James J. Bulger re <a href="https://ecf.mad.uscourts.gov/doc1/09515526766" onClick="goDLS('/doc1/09515526766','71381','3297849','','1','1','','');return(false);">979</a> MOTION for Discovery <i></i> <i> and Motion to Stay</i> (Carney, J.) (Entered: 06/10/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>06/10/2013</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515529348" onClick="goDLS('/doc1/09515529348','71381','3297889','','1','1','','');return(false);">988</a> </td><td valign=top> Opposition by USA as to James J. Bulger re <a href="https://ecf.mad.uscourts.gov/doc1/09515526766" onClick="goDLS('/doc1/09515526766','71381','3297849','','1','1','','');return(false);">979</a> MOTION for Discovery <i></i> <i>and to Delay Opening Statements</i> (Hafer, Zachary) (Entered: 06/10/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>06/10/2013</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515529797" onClick="goDLS('/doc1/09515529797','71381','3297892','','1','1','','');return(false);">989</a> </td><td valign=top>EXCERPT Transcript of Motion Hearing as to James J. Bulger held on June 5, 2013, before Judge Denise J. Casper. Court Reporter Name and Contact Information: Debra Joyce at joycedebra@gmail.com The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 7/1/2013. Redacted Transcript Deadline set for 7/11/2013. Release of Transcript Restriction set for 9/9/2013. (Scalfani, Deborah) (Entered: 06/10/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>06/10/2013</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515529803" onClick="goDLS('/doc1/09515529803','71381','3297894','','1','1','','');return(false);">990</a> </td><td valign=top>EXCERPT Transcript of Motion Hearing (Ruling on Boston Globe Motion, Docket #965) as to James J. Bulger held on June 7, 2013, before Judge Denise J. Casper. Court Reporter Name and Contact Information: Debra Joyce at joycedebra@gmail.com The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 7/1/2013. Redacted Transcript Deadline set for 7/11/2013. Release of Transcript Restriction set for 9/9/2013. (Scalfani, Deborah) (Entered: 06/10/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>06/10/2013</td><td style='white-space:nowrap' valign='top' align='right'>991 </td><td valign=top>NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, available on the court website at <a href=http://www.mad.uscourts.gov/attorneys/general-info.htm>http://www.mad.uscourts.gov/attorneys/general-info.htm</a> (Scalfani, Deborah) (Entered: 06/10/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>06/10/2013</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515531427" onClick="goDLS('/doc1/09515531427','71381','3297900','','1','1','','');return(false);">993</a> </td><td valign=top> MOTION to Exclude <i>from Witness Sequester Order</i> as to James J. Bulger by Gerard O'Neill, Dick Lehr. (Albano, Jonathan) (Entered: 06/10/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>06/10/2013</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515531564" onClick="goDLS('/doc1/09515531564','71381','3297903','','1','1','','');return(false);">994</a> </td><td valign=top> MOTION for Discovery <i>as to Interview of State Trooper</i> as to James J. Bulger. (Carney, J.) (Entered: 06/10/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>06/10/2013</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515531573" onClick="goDLS('/doc1/09515531573','71381','3297906','','1','1','','');return(false);">995</a> </td><td valign=top> MOTION <i>for Admission Pro Hac Vice - SZ</i> as to James J. Bulger. (Carney, J.). Added MOTION for Leave to Appear Pro Hac Vice on 6/11/2013 (Maynard, Timothy). (Entered: 06/10/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>06/10/2013</td><td style='white-space:nowrap' valign='top' align='right'>997 </td><td valign=top>ELECTRONIC Clerk's Notes for proceedings held before Judge Denise J. Casper: Jury Selection as to James J. Bulger held on 6/10/2013; Further arguments on 6/10/2013 re [979, 987] MOTION for Discovery <i></i> filed by James J. Bulger, <a href="https://ecf.mad.uscourts.gov/doc1/09505529265" onClick="goDLS('/doc1/09505529265','71381','3297883','','1','1','','');return(false);">986</a> MOTION to Vacate <i>Sequestration Order, In Part, and to Intervene</i> filed by The Boston Herald. Court grants D. 983, 984 and 985 Motions to Admit Pro Hac Vice. Court takes under advisement [979, 987] Motion for Discovery as to James J. Bulger (3); and grants <a href="https://ecf.mad.uscourts.gov/doc1/09505529265" onClick="goDLS('/doc1/09505529265','71381','3297883','','1','1','','');return(false);">986</a> Motion to Vacate Sequestration Order as to the Boston Hearld for reasons previously stated on the record on 6/7/13. (Attorneys present: Fred Wyshak, Brian Kelly and Zachary Hafer for the Government. Jay Carney and Hank Brennan for the defendant.. )Court Reporter Name and Contact or digital recording information: Debra Joyce (617-737-4410). (Hourihan, Lisa) (Entered: 06/11/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>06/10/2013</td><td style='white-space:nowrap' valign='top' align='right'>999 </td><td valign=top> Judge Denise J. Casper: ELECTRONIC ORDER entered granting <a href="https://ecf.mad.uscourts.gov/doc1/09515528991" onClick="goDLS('/doc1/09515528991','71381','3297874','','1','1','','');return(false);">983</a> Motion for Leave to Appear Pro Hac Vice Added Andrea Milyko.<font color=red> Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form.</font> as to James J. Bulger (3) (Maynard, Timothy) (Entered: 06/11/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>06/10/2013</td><td style='white-space:nowrap' valign='top' align='right'>1000 </td><td valign=top> Judge Denise J. Casper: ELECTRONIC ORDER entered granting <a href="https://ecf.mad.uscourts.gov/doc1/09515529002" onClick="goDLS('/doc1/09515529002','71381','3297877','','1','1','','');return(false);">984</a> Motion for Leave to Appear Pro Hac Vice Added Daryl Zules.<font color=red> Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form.</font> as to James J. Bulger (3) (Maynard, Timothy) (Entered: 06/11/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>06/10/2013</td><td style='white-space:nowrap' valign='top' align='right'>1001 </td><td valign=top> Judge Denise J. Casper: ELECTRONIC ORDER entered granting <a href="https://ecf.mad.uscourts.gov/doc1/09515529028" onClick="goDLS('/doc1/09515529028','71381','3297880','','1','1','','');return(false);">985</a> Motion for Leave to Appear Pro Hac Vice Added Danya F. Fullerton.<font color=red> Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form.</font> as to James J. Bulger (3) (Maynard, Timothy) (Entered: 06/11/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>06/11/2013</td><td style='white-space:nowrap' valign='top' align='right'>998 </td><td valign=top>ELECTRONIC Clerk's Notes for proceedings held before Judge Denise J. Casper:Jury Selection continues as to James J. Bulger held on 6/11/2013. Jury sworn. Jury excused until 6/12/12 at 9:00AM. Court hears from counsel representing the State Police moving to quash the subponeas Court took matter under advisement.(Attorneys present: Fred Wyshak, Brian Kelly and Zachary Hafer for the Government. Jay Carney and Hank Brennan for the defendant. Michael Halpern and Sean Farrell for the State Police.)Court Reporter Name and Contact or digital recording information: Debra Joyce (617-737-4410). (Hourihan, Lisa) (Entered: 06/11/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>06/11/2013</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515533602" onClick="goDLS('/doc1/09515533602','71381','3297931','','1','1','','');return(false);">1002</a> </td><td valign=top> MOTION <i>Regarding Overview and Summary Witness Testimony</i> as to James J. Bulger. (Carney, J.) (Entered: 06/11/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>06/11/2013</td><td style='white-space:nowrap' valign='top' align='right'>1003 </td><td valign=top>ELECTRONIC Clerk's Notes for proceedings held before Judge Denise J. Casper: Telephone Conference and further Motion Hearing as to James J. Bulger held on 6/11/2013 re <a href="https://ecf.mad.uscourts.gov/doc1/09515526766" onClick="goDLS('/doc1/09515526766','71381','3297849','','1','1','','');return(false);">979</a> MOTION for Discovery <i></i> <a href="https://ecf.mad.uscourts.gov/doc1/09515531564" onClick="goDLS('/doc1/09515531564','71381','3297903','','1','1','','');return(false);">994</a> MOTION for Discovery <i>as to Interview of State Trooper</i> and Motion to Stay D. 987. For reasons stated on the record and for reasons previously stated, the Court denies <a href="https://ecf.mad.uscourts.gov/doc1/09515526766" onClick="goDLS('/doc1/09515526766','71381','3297849','','1','1','','');return(false);">979</a> Motion for Discovery denies <a href="https://ecf.mad.uscourts.gov/doc1/09515531564" onClick="goDLS('/doc1/09515531564','71381','3297903','','1','1','','');return(false);">994</a> Motion for Discovery and denies Motion to Stay D. 987; and for reasons stated on the record, the Court grants the Oral Motion by the State Police to Quash the subpoena (Attorneys present: Brian Kelly and Zachary Hafer for the Government. Jay Carney and Hank Brennan for the defendant.. )Court Reporter Name and Contact or digital recording information: Debra Joyce (617-737-4410). (Hourihan, Lisa) (Entered: 06/11/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>06/11/2013</td><td style='white-space:nowrap' valign='top' align='right'>1004 </td><td valign=top> Judge Denise J. Casper: ELECTRONIC ORDER entered granting <a href="https://ecf.mad.uscourts.gov/doc1/09515531573" onClick="goDLS('/doc1/09515531573','71381','3297906','','1','1','','');return(false);">995</a> Motion for Leave to Appear Pro Hac Vice Added Samir Zaganjori.<font color=red> Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form.</font> as to James J. Bulger (3) (Maynard, Timothy) (Entered: 06/11/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>06/11/2013</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515534432" onClick="goDLS('/doc1/09515534432','71381','3297948','','1','1','','');return(false);">1005</a> </td><td valign=top>NOTICE OF ATTORNEY APPEARANCE: Richard Gedeon appearing for James J. Bulger. Type of Appearance: CJA. (Gedeon, Richard) (Entered: 06/11/2013)</td></tr> | |
| <tr><td width='94' valign=top nowrap>06/11/2013</td><td style='white-space:nowrap' valign='top' align='right'><a href="https://ecf.mad.uscourts.gov/doc1/09515534441" onClick="goDLS('/doc1/09515534441','71381','3297951','','1','1','','');return(false);">1006</a> </td><td valign=top>NOTICE OF ATTORNEY APPEARANCE: John E. Oh appearing for James J. Bulger. Type of Appearance: CJA. (Oh, John) (Entered: 06/11/2013)</td></tr> | |
| </table><br> | |
| <HR><CENTER><TABLE BORDER=1 BGCOLOR=white width="400"><TR><TH COLSPAN=4><FONT SIZE=+1 COLOR=DARKRED>PACER Service Center </FONT></TH></TR><TR><TH COLSPAN=4><FONT COLOR=DARKBLUE>Transaction Receipt </FONT></TH></TR><TR></TR><TR></TR><TR><TD COLSPAN=4 ALIGN=CENTER><FONT SIZE=-1 COLOR=DARKBLUE>06/12/2013 11:48:57</FONT></TD></TR><TR><TH ALIGN=LEFT><FONT SIZE=-1 COLOR=DARKBLUE> PACER Login: </FONT></TH><TD ALIGN=LEFT><FONT SIZE=-1 COLOR=DARKBLUE> jh7533 </FONT></TH></TD><TH ALIGN=LEFT><FONT SIZE=-1 COLOR=DARKBLUE> Client Code: </FONT></TH><TD ALIGN=LEFT><FONT SIZE=-1 COLOR=DARKBLUE> bulger </FONT></TD></TR><TR><TH ALIGN=LEFT><FONT SIZE=-1 COLOR=DARKBLUE> Description: </FONT></TH><TD ALIGN=LEFT><FONT SIZE=-1 COLOR=DARKBLUE> Docket Report </FONT></TD><TH ALIGN=LEFT><FONT SIZE=-1 COLOR=DARKBLUE> Search Criteria: </FONT></TH><TD ALIGN=LEFT><FONT SIZE=-1 COLOR=DARKBLUE> 1:99-cr-10371-DJC </FONT></TD></TR><TR><TH ALIGN=LEFT><FONT SIZE=-1 COLOR=DARKBLUE> Billable Pages: </FONT></TH><TD ALIGN=LEFT><FONT SIZE=-1 COLOR=DARKBLUE> 30 </FONT></TD><TH ALIGN=LEFT><FONT SIZE=-1 COLOR=DARKBLUE> Cost: </FONT></TH><TD ALIGN=LEFT><FONT SIZE=-1 COLOR=DARKBLUE> 3.00 </FONT></TD></TR><TR></TR><TR></TR></TABLE></CENTER></HR></div></body></html> |
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