Unites States v. Rostie, Et al  - ECF filings in case 08-00026--CR-W-FJG

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Public Pleadings and Orders Filed in the Case Listed by Document Docket Number - Use this to link to documents to avoid paying the PACER charge of 8 cents per page.

Doc# Date Event
doc  1.pdf 02/05/08 The Grand Jury indictment - Western District of Missouri
doc  2.pdf  02/14/08 ►Minute Order by Magistrate on first appearance  14 Feb 08
doc  3.pdf  02/14/08  ►Discovery Order of Magistrate as to Rostie 14 Feb 08
doc  4.pdf  02/15/08 Entry of Appearance for Osgood for Elder (816) 525 8200  15 Feb 08
doc  5.pdf 02/19/08 ►Order referring case to Magistrate 19 Feb 08
doc6.pdf 02/19/08 NOTICE OF HEARING as to Cynthia S. MartinThis is a TEXT ONLY ENTRY a No PDF document is attached. Initial Appearance and Arraignment set for 2/20/2008 03:00 PM in Courtroom 6E, Kansas City
doc 7.pdf 02/20/08 Entry of Appearance Hobbs for Martin  (816) 221 0080 - 20 Feb 08
doc8.pdf 02/20/08 NOTICE OF HEARING as to Christopher L. Elder This is a TEXT ONLY ENTRY No PDF document is attached. Initial Appearance and Arraignment and Scheduling Conference set for 2/28/2008 11:00 AM in Courtroom 6E, Kansas City
doc  9.pdf  02/20/08 ►Minute Entry by Magistrate of initial appearance 20 Feb 08
doc10.pdf  02/20/08 ►Order by Magistrate setting scheduling conference 20 Feb 08
doc11.pdf  02/22/08  Lis pendis filed by government against Martin  22 Feb 08  
doc12.pdf 02/22/08 Lis pendis filed by government against  Rostie  22 Feb 08
doc13.pdf 02/22/08 Lis pendis against other defendants filed by government  22 Feb 08
doc14.pdf 02/28/08 ►Minute entry by Magistrate on Elder & Discovery Order handed out but not filed.
doc15.pdf 02/28/08 ►Minute Order by Magistrate on scheduling - 28 Feb 08
MAR 2008    
doc16.pdf  03/03/08  Motion to continue by defendant Martin - 3 Mar 08  
doc17.pdf 02/20/08 ORDER setting conditions of release as to Cynthia S. Martin  PERSONAL RECOGNIZANCE. This is a text entry only no PDF doc attached
doc18.pdf 02/28/08 ORDER setting conditions of release as to Christopher L. Elder as to Christopher L. Elder (4) PERSONAL RECOGNIZANCE. This is a text entry only no PDF attached
doc19.pdf    Waiver Speedy trial by def Martin - 5 Mar 08
doc21.pdf  03/14/08 ►Trial Order by Magistrate as to Rostie, Martin and Elder - 14 Mar 08
doc22.pdf  03/23/08  Elder motion sever counts & defendants - 23 Mar 08
doc23.pdf 03/23/08 Elder motion to strike surplusage -  23 Mar 08
doc24.pdf 02/14/08 APPEARANCE BOND ENTERED as to Mary Lynn Rostie in amount of $ 10,000.00 UNSECURED, This is a text entry only - NO PDF doc
doc25.pdf 02/14/08 ORDER setting conditions of release as to Mary Lynn Rostie This is a text entry only no PDF
doc26.pdf 03/26/08 Rule 5(c) documents on Solomon 26 Mar 08
doc27.pdf  03/26/08

Rule 5(c) documents on Johnson - 26 Mar 08

APR 2008    
doc28.pdf  04/02/08 Pro hac vice motion by attorney Bannwart - 2 Apr 08
doc29.pdf  04/02/08 ►Order granting attorney Bannwart motion -    2 Apr 08  
doc30.pdf  04/02/08 Bannwart Entry of Appearance for Solomon (713) 807-0020 - 2 Apr 08
doc31.pdf  04/02/08 Change of Venue Motion for Solomon - 2 Apr 08
doc32.pdf  04/02/08 Bannwart Entry of Appearance for Johnson - 2 Apr 08
doc33.pdf  04/02/08 Change of Venue Motion for Johnson - 2 Apr 08
doc34.pdf 04/02/08 ►Bond Order by Magistrate on Solomon and Johnson  - 2 Apr 08
doc35.pdf  04/03/08 ►Discovery Order by Magistrate as to Solomon and Johnson - 4/3/08
doc36.pdf  04/02/08 Waiver of conflict by Solomon - 2 Apr 08
doc37.pdf 04/02/08 Waiver of conflict by Johnson - 2 Apr 08
doc38.pdf 04/04/08 ARREST WARRANT RETURNED EXECUTED on 3/3/08 as to Troy R. Solomon. This is a text entry only - NO PDF attached
doc39.pdf 04/04/08 ARREST WARRANT RETURNED EXECUTED on 3/3/08 as to Delmon L. Johnson. This is a text entry only - NO PDF attached
doc40.pdf  04/04/08 Gov motion to file response to Elder motions out of time doc22 and doc23. - 4 Apr 08
doc41.pdf 04/11/08  ►Trial Order by Magistrate on Solomon and Johnson - 11 Apr 08
doc42.pdf 04/14/08  Entry notice of appearance of counsel for Rostie - 14 Apr 08
doc43.pdf  04/14/08 Notice of appearance of counsel for Rostie 14 Apr 08
doc44.pdf  04/15/08 Gov motion to file responses to Solomon and Johnson out of time doc31 and doc33   
doc45.pdf   04/28/08  Gov  reply  objecting to change of venue for Solomon and Johnson - 28 Apr 08
MAY 2008    
doc46.pdf 05/05/08 Gov reply to Elder motion to strike surplusage  (doc23)
doc47.pdf 05/05/08  [document improperly filed - removed and replaced with doc48]
doc48.pdf 05/06/08 Gov reply to Elder's motion for severance doc22  - 6 May 08
doc49.pdf  05/15/08  Gov motion for Elder to produce handwriting 
doc50.pdf   05/18/08 Elder motion to preclude handwriting expert testimony and request for Dalbert hearing
doc51.pdf 05/18/08  Elder motion opposing submission of handwriting - 18 May 08
doc53.pdf 05/22/08 ►Court minute Order on handwriting on Elder -
JUNE 2008    
doc55.pdf 06/07/08 Elder Motion  - notice of alibi and request for bill of particulars
doc57.pdf 06/16/08 Martin Motion to dismiss for failure to state offense - 16 Jun 08
doc58.pdf  06/16/08 Solomon motion for bill of particulars    
doc59.pdf 06/16/08 Solomon motion for discovery - 16 Jun 08
doc60.pdf  06/16/08 Solomon motion for discovery of informants -
doc61.pdf  06/16/08 Solomon motion for early discovery of witness statements
doc62.pdf  06/16/08   Solomon motion for evidence favorable to defendant
doc63.pdf  06/16/08 Johnson motion for bill of particulars
doc64.pdf 06/16/08  Johnson motion to quash indictment
doc65.pdf  06/16/08 Solomon motion to quash indictment
doc66.pdf 06/16/08  Johnson motion to modify bond conditions
doc67.pdf 06/16/08     Johnson motion for discovery of informants
doc68.pdf 06/16/08 Johnson motion for discovery
doc69.pdf 06/16/08 Johnson motion for early production of witness statements
doc70.pdf 06/16/08 Johnson motion for discovery of evidence favorable to defendant
doc71.pdf  06/19/08 ►Order by Magistrate granting bond modification for Johnson to travel
doc72.pdf  06/25/08 Gov Motion to file response to Elder Bill of Particulars out of time  (doc55.pdf)
doc73.pdf  06/26/08 Rostie Motion to File pretrial motions out of time
doc74.pdf 06/27/08 Gov motion - request for extension of time to answer Martin motion to dismiss
doc75.pdf 06/30/08 GOVERNMENTíS MOTION FOR AN EXTENSION OF TIME TO RESPOND TO
DEFENDANTS SOLOMONíS AND JOHNSONíS TWELVE DISCOVERY MOTIONS
JULY 2008    
doc76.pdf 07/03/08 ►Order granting government right to file various answers out of time. doc40doc44, doc72, and doc75
doc77.pdf 07/07/08 Gov motion opposing Elder's bill of particulars in support of alibi notice
doc78.pdf 07/14/08 ►Notice of cancel of status conference hearing before Magistrate Hays
doc79.pdf 07/14/08  Gov response to Martin motion to dismiss money laundering counts (doc57..pdf) -
doc80.pdf 07/15/08 ►Order by Magistrate granting Rostie leave to file out of time
doc81.pdf  07/16/08  Gov motion to file response to Elder hand writing in limine motion out of time (doc50.pdf) -
doc82.pdf 07/21/08 Gov consolidated response to Solomon & Johnson discovery motions 59, 60, 61, 62, 67, 68, & 70 
doc83.pdf    07/21/08 Gov consolidated response to Solomon motion for bill of particulars and motion to quash doc58 & doc65
doc84.pdf   07/21/08 Gov consolidated response to Johnson motion for bill of particulars and motion to quash  doc63 & doc64
doc85.pdf   07/22/08  Entry of appearance for AUSA Curt Bohling as Gov co-counsel  (816) 426 3122
doc86.pdf 07/29/08 Reply by Martin's atty to gov response (doc 79.pdf) to motion to dismiss (doc57.pdf) -
AUG 08    
doc87.pdf 08/07/08 Elder Motion to file motion to suppress under seal with suggestions.
doc88.pdf 08/20/08 Elder Motion  for issuance of Rule 17(c) subpoena for Okose records
doc89.pdf 08/20/08  ►Order Notice of pretrial hearing for Sep 9, 2008 at 4:40 p.m. and agenda to cover
doc90.pdf   08/21/08  Entry of appearance for Solomon - Atty Brian Gaddy, KCMO  (816) 221-8989 
doc91.pdf 08/21/08 Entry of appearance for Solomon pro hac vice - Chip Lewis, Texas (713) 523-7878
doc92.pdf  08/21/08 Entry of appearance for Solomon pro hac vice - Mary Grace Ruden, Texas (713) 523-7878
doc93.pdf 08/22/08    Elder Motion to dismiss indictment because of misconduct
doc94.pdf  08/22/08 Order granting pro hac vice entries for Lewis and Ruden
doc95.pdf 08/22/08 Order of Magistrate granting Elder authority to file motion to suppress under seal out of time.
doc96.pdf   08/22/08 Elder Motion to Suppress Search of South Texas Wellness Center (filed Under Seal) - 22 Aug 08   
doc97.pdf 08/25/08 Motion to Continue by Martin (atty Hobbs) to Jan 09 date - 25 Aug 08
doc98.pdf 08/29/08 Motion to dismiss Count II by Solomon (atty Lewis and Gaddy) - 29 Aug 08
SEP 2008    
doc99.pdf  09/02/08 Waiver of Speedy trial by Martin (atty Hobbs)  
doc100.pdf   09/03/08 Notice of change of plea hearing by District Court for defendant Lynn Rostie - 3 Sep 08  
doc101.pdf 09/03/08 Gov answer to Elder motion in limine doc50.pdf attacking handwriting evidence
doc102.pdf 09/04/08 Elder Motion in limine to preclude gov introduction of plea agreements before jury
doc103.pd 09/0408 Rostie plea agreement and plea - 4 Sep 08   
doc104.pdf 09/04/08 ►Minute Entry on Rostie Change of plea before US District Court Judge  -  
doc105.pdf 9/06/08 Elder Motion in limine to preclude use of Autotrack XP online search evidence - 6 Sep 08
doc106.pdf 09/06/08 Elder Reply to Gov answer doc101 on handwriting issue - 6 Sep 08
doc1doc105.pdf   Elder Motion in limine to preclude references to alleged Rostie phone calls with him
doc108.pdf 09/07/08 Elder Motion to file out-of-time motion to suppress handwriting ID by Hearn
doc109.pdf 09/08/08 Gov motion to file for an extension to answer an Elder motion under seal
doc110.pdf 09/08/09 Order by Magistrate denying Gov motion to file extension motion under seal (see doc109) - 8 Sep 08
doc111.pdf 09/08/08 Order by Magistrate setting motion hearing for Sep 24, 2008 at 11:30 a.m. before Judge Hays - 8 Sep 08
doc112.pdf 09/08/08  Gov motion for extension of time to respond to Elder motion to suppress search (doc96)
doc113.pdf 09/08/08 Gov suggestions in opposition to Elder motion (doc93) to dismiss for misconduct - 9 Sep 08
doc114.pdf 09/23/08 Solomon waives appearance in person at hearing by Lewis and Gaddy attys
doc115.pdf 09/24/08 Solomon & Johnson motion to join Elder motion to suppress STW Center search
doc116.pdf 09/24/08 Notice of Lead counsel for Solomon filed by Bannwart designating himself
doc117.pdf 09/24/08   Elder Motion to Suppress lay handwriting identification by Hearn on due process grounds
doc118.pdf 09/25/08 ►Order granting trial continuance to January 15. 2009 regular docket
doc119.pdf   9/24/08  ►Order by Magistrate notice of Order to follow on discovery issues.  Prior Order doc119 withdrawn - 
OCT 2008    
doc120.pdf 10/01/08 ►Order by Magistrate result from 9/24/08 hearing on motions and discovery
doc121.pdf 10/01/08 ►Order Notice of Hearing date on Elder handwriting motion 117 for Oct 21, 2008 at 1:30 p.m.
doc122.pdf 10/01/08 Order by Magistrate Notice Hearing - Elder & others - discuss standing on search
doc123.pdf 10/01/08 Affidavit / Notice of surrender of Rostie's DEA license to BNDD filed by atty for Rostie
doc124.pdf  10/02/08 Affidavit / Notice of surrender of Rostie's license to State Board of Pharmacy by Rostie atty
doc125.pdf  10/02/08 Affidavit / Notice of surrender of Rostie's license to Judi Watterson by Rostie atty
doc126.pdf 10/03/08 Gov Motion to file document under seal (Filed under Seal) - 3 Oct 2008)
doc127.pdf   10/03/08 Gov reply to Elder motion in limine on plea agreements doc102
doc128.pdf 10/03/08 ►Order -Magistrate Granting authority to file documents under seal (Filed under Seal)   
doc129.pdf 10/03/08 Gov consolidated response to motions to suppress (Filed under Seal)   
doc130.pdf 10/10/08 Clerk Notice of transcript availability date of discovery hearing on 9/24/08
doc131.pdf 10/15/08 Gov reply to Elder motion (doc117) to suppress handwriting ID by lay witness Hearn
doc132.pdf 10/20/08 Elder notice of intent to argue cases on standing issue with citations re Elder motion doc96.   
doc133.pdf 10/21/08 ►Order by Magistrate re a.m. hearing on Oct 21, 2008
doc134.pdf   10/21/08 ►Order / Clerks Minutes as to evidentiary hearing on Oct 21, 2008
doc135.pdf 10/21/08 Defendant Elder exhibit list for hearing on Oct 21, 2008 before Magistrate Hays
doc136.pdf 10/26/08 Notice of transcript on file for 90 day redaction
doc137.pdf 10/26/08 Notice of transcript on file for 90 day redaction
doc138.pdf   10/27/08 Bannwart supplemental pleading - standing for STWC with attachments A | B | C
doc139.pdf    There is no entry on the docket sheet reflecting a document 139
NOV 2008    
doc140.pdf 11/05/08 Gov response in opposition with attachment A to Solomon standing argument doc 138
doc141.pdf 11/19/08 Bannwart 2nd supplemental pleading - standing for STWC with Attachments A&B
DEC 2008    
doc142.pdf 12/01/08 ►Pretrial Conference Order setting pretrial for Dec 16, 2008 at 10:20 a.m. See highlighted items.
doc143.pdf 12/03/08 Gov reply to Solomon supplemental pleading on standing for STWC doc 141.  
doc144.pdf 12/04/08 Magistrate R&R to deny motion to suppress search of STWC 4 Dec 08
doc145.pdf 12/05/08 Government's First proposed witness list
doc146.pdf  12/05/08  Defendant Martin Exhibit list 5 Dec 08
doc147.pdf 12/05/08 Defendant Martin Witness list 5 Dec 08
doc148.pdf 12/06/08 Defendant Elder's objections to Magistrate's R&R doc 144
doc149.pdf 12/09/08  Defendant Elder's First Proposed Witness List, 9 Dec 2008
doc150.pdf 12/10/08 Government notice of Expert Witness Testimony  | doc150-2    Catizone, Carmen A.  MS R PH. D.Ph.  - CV  doc150-3    Glenski, R.Ph.  - CV |  doc150-4    Kowal, John, Houston P.D - CV  |        doc150-5    Lock, Donald - CV |   doc150-6    Morgan, Richard - CV |  doc150-7    Nelson, Lorie - CV |  doc150-8    Substance of testimony that Morgan will testify to
doc151.pdf   12/10/08 ►Magistrate R&R to deny Martin, Solomon & Johnson dismissal of  money laundering counts
doc152.pdf  12/11/08 ►Notice of change of plea setting for Martin set for 12/18/08 at 9:30 a.m.
doc153.pdf 12/12/08 ►Magistrate R&R to deny Elder motion to dismiss based on Gov misconduct by DEA
doc154.pdf 12/12/08 Joint Motion filed by Elder for all remaining defendants seeking continuance of trial
doc155.pdf   12/12/08 ►Magistrate clerk's docket entry on pretrial hearing procedure and waiver of appearance
doc156.pdf 12/12/08 Bannwart motion for Solomon and Johnson to dismiss for discovery violations by Gov filed 12 Dec 08
doc157.pdf 12/12/08  Solomon and Johnson First Witness List filed 12 Dec 08
doc158.pdf  12/14/08 Solomon objections to Magistrate R&R to deny motion to suppress STWC warrant  |  doc158-2 Attachment to objections (redacted copy)  doc158 | doc158-3 - Attachment to objections doc158
doc159.pdf 12/15/08 ►Docket entry withdrawn by Clerk because of improper designation 15 Dec 08
doc160.pdf 12/15/08 Solomon and Johnson's "First" witness list of 15 dec 08 (see doc157 above -duplicate?)
doc161.pdf 12/15/08  Solomon and Johnson's First proposed exhibit list 15 Dec 08
doc162.pdf  12/15/08 Solomon and Johnson's amended motion for transfer and severance 15 Dec 08
doc163.pdf 12/16/08 ►Magistrate clerk's Docket entry notice on change of hearing date to 17 Dec 08 - supersedes doc 155.pdf
doc164.pdf 12/17/08 Minute entry by clerk of matters discussed at hearing on 17 Dec 08
doc165.pdf 12/18/08 ►Minute Order on Change of Plea on Cynthia S. Martin on 18 Dec 08
doc166.pdf 12/18/08 Plea agreement for Cynthia S. Martin file 18 Dec 08
doc167.pdf 12/22/08 Objections by Atty Hobbs to R&R denying dismissal  of Money Laundering counts 22 Dec 08
doc168.pdf 12/22/08 Bannwart's joint objections to R&R denying money laundering dismissal counts - 22 dec 08
JAN 2009    
doc169.pdf 01/02/09 Elder motion in limine to prevent testimony of Houston PD officer about street dealing 2 Jan 09
doc170.pdf 01/07/09 Gov request for extension of time to reply to doc169 Elder motion.  7 Jan 09
doc171.pdf 01/09/09 Pro hac vice motion to admit Texas Asst AG to file motion to quash  -  9 Jan 09
doc172.pdf 01/12/09 Order granting continuance and Trial Scheduling Order - 12 Jan 09
doc173.pdf 01/12/09 ►Order granting pro hac admission of Texas Asst AG
doc174.pdf 01/15/09 ►Oral Order granting gov motion for extension (doc170)
doc175.pdf 01/15/09 Amended motion to change venue by atty Bannwart with Exhibit A.
doc176.pdf 01/27/09 Order of district court adopting magistrate R&R denying search suppression motions
doc177.pdf 01/28/09 Government response to in limine by Elder (doc169) to preclude Houston PD drug expert testimony
FEB 2009    
doc178.pdf 02/02/09 Government motion to extend deadline to file response to venue transfer motion (doc175)
doc179.pdf 02/09/09 ►Order of district court adopting magistrate R&R denying motion to dismiss (doc93)  for gov misconduct
doc180.pdf 02/09/09 ►Order district court denying Martin motion #57; & Solomon/Johnson motions #s 64; 65; & 98
doc181.pdf   02/10/09 Government answer to Solomon/Johnson renewed motion doc175 to change venue
doc182.pdf 02/17/09  Elder motion for change of venue from Missouri to Texas
doc183.pdf 02/18/09  Texas AG motion to quash Okose subpoena with attachment
doc184.pdf 02/19/09  Elder answer in opposition to Texas AG motion to quash with attachment -Appendix A
doc185.pdf 02/23/09  ►Order setting hearing for  3/4/09 at 2:00 p.m. on TMB motion to quash subpoena
MAR 2009    
doc186.pdf  03/04/09 ►Minute Order giving TMB until 3/19/09 to file TMB documents on Okose in camera
doc187.pdf 03/05/09  Motion by Government to file pleading under seal taking up representation issues on Solomon & Johnson
doc188.pdf   Sealed pre-sentence investigation on one of the co-defendants.
doc189.pdf 03/06/09  ►Oral Order granting [187] motion for leave to file under seal by Government
doc190.pdf 03/05/09 Motion filed under seal by Government (Filed under Seal) - 16 Mar 2009
doc191.pdf 03/16/09  ►Order setting pretrial conference for Tue, April 7, 2009 at 12:00 noon
doc192.pdf  03/17/09 TMB Notice to seal documents filed in camera on Okose
doc193.pdf 03/17/09 TMB's cover pleading tendering 47 pages of documents for in camera review by Magistrate
doc194.pdf 03/17/09 Joint Motion by Elder, Solomon & Johnson for continuance unopposed by Government
doc195.pdf 03/18/09 ►Magistrate Order authorizing TMB filing of Okose document in camera under seal.
doc196.pdf    Notice of transcript filed from hearing on TBM motion to quash 17(c) subpoena.
doc197.pdf 03/31/09 Order Notice of Rule 44 atty conflict hearing for Solomon and Johnson - 4/14/09 setting.
APR 2009    
doc198.pdf 04/02/09 This document was deleted and has been replaced with doc200.pdf
doc199.pdf 04/02/09 Magistrate's Order denying severance for Elder and Change of Venue for all defendants - 2 Apr 09
doc200.pdf 04/02/09 Elder Supplement pleading in aid of in camera determination of relevancy of TMB records  
doc201.pdf 04/03/09 Elder Motion for reconsideration of denial of severance (doc 199) - 3 Apr 09
doc202.pdf  04/06/09 Order Notice canceling 4/7/09 pretrial - to be set for later date - notice to follow
doc203.pdf  04/07/09 2nd Waiver of right to separate counsel by Troy Solomon
doc204.pdf  04/07/09 2nd Waiver of right to separate counsel by Delmon Johnson
doc205.pdf  04/10/09  No docket entry appears on the official docket for #205
doc206.pdf 04/10/09 Government Pleading for Immunity for Pleshette Johnson by mistake that was WITHDRAWN
doc207.pdf 04/10/09 Gov Motion to compel testimony of Aada Johnson with attachment. from Justice Department  
doc208.pdf 04/10/09  Motion by Bannwart for Solomon and Johnson to file response to Doc190 out of time (conflict motion)
doc209.pdf 04/10/09 Reply to Gov motion 190 by Bannwart concerning attorney/client conflict allegation by government 
doc210.pdf  04/13/09 Gov Motion to compel testimony of Pleshette Johnson with attachment from Justice Dept
doc211.pdf  04/13/09 Order by DCt compelling testimony of Ada Johnson
doc212.pdf 04/13/09 Order by DCt compelling testimony of Pleshette B. Johnson
doc213.pdf 04/13/09 Exhibit list filed by government (says for trial but probably for hearing?)
doc214.pdf 04/15/09 Magistrate R&R to deny Solomon & Johnson motion to dismiss (doc156)
doc215.pdf 04/15/09 ►Order by district court granting continuance to July 20, 2009
doc216.pdf 04/14/09 ►Minute Order as to 4/14/09 conflict hearing on Solomon and Johnson
doc217.pdf   04/14/09 Gov Exhibit list - conflict hearing on 4/19/09
doc218.pdf 04/20/09  Gov reply of 4/20/09 to Solomon & Johnson's opposition to motion to disqualify
doc219.pdf 04/21/09 Notice of filing of electronic transcript of 4/14/09 hearing - actual transcript
doc220.pdf 04/30/09 Reply by Lewis for Solomon on attorney conflict issue
MAY 2009    
doc221.pdf 05/01/09 Magistrate R&R recommending denial of due process argument to preclude Hearn testimony
doc222.pdf 05/01/09  Elder Objections on 1 May 09 to Magistrate R&R, doc221.pdf filed same day.
doc223.pdf 05/27/09 ►Order Gaitan denying Solomon & Johnson motions dismiss doc156 & adopt R&R doc214
doc224.pdf 05/27/09 Order 5/27/09 by Gaitan adopting Magistrate R&R doc221 on Hearn issue
JUNE 2009    
doc225.pdf 06/01/09 Order denying Elder motion to strike first seven paragraphs of indictment as surplusage
doc226.pdf 06/01/09 Order authorizing Solomon & Johnson to file response to gov conflict motion out-of-time
doc227.pdf 06/15/09 ►Order setting pretrial conference for 9:20 a.m. on June 30, 2009
doc228.pdf 06/17/09  Government Notice of intent to use prior conviction of Johnson to impeach him
doc229.pdf 06/22/09 Government motion in limine to limit defense attorney participation
doc230.pdf 06/22/09 Order directing gov file Johnson proposed plea agreement under seal - issue to be discussed at pretrial
doc231.pdf 06/26/09 Government supplemental notice of expected expert testimony and content
doc232.pdf 06/26/09 Government proposed exhibit list file 26 Jun 09
doc233.pdf 06/27/09  Elder first Amended Witness List filed 27 Jun 09
doc234.pdf 06/29/09  Elder proposed voir dire questions to submit the jury if court does all inquiry
doc235.pdf 06/29/09  Elder motion requesting a Daubert hearing on Houston PD Officer qualifications
doc236.pdf 06/29/09  Johnson motion by Bannwart to disallow impeachment of Johnson with old conviction
doc237.pdf  06/29/09 Solomon motion to adopt Elder's proposed voir dire questions
doc238.pdf  06/29/09 Solomon motion to join in request for Daubert hearing on Kowal
doc239.pdf 06/29/09  Joint motion by Solomon and Johnson requesting a continuance of trial setting
doc240.pdf 06/30/09 Minute Order on pretrial conference on 6/30/09
doc241.pdf 06/30/09 Government amended witness list filed 30 June 2009
JULY 2009    
doc242.pdf 07/02/09 Solomon & Johnson renewed motion for change of venue filed 2 Jul 09
doc243.pdf  07/06/09 Order denying motion for reconsideration requesting severance of trials on Elder
doc244.pdf 07/06/09 Order granting TMB's motion to quash 17(c) subpoena served on it by Elder
doc245.pdf 07/07/09 Notice of transcript of pretrial hearing placed on file and availability date.  Actual transcript
doc246.pdf 07/13/09 ►Order disqualifying Anthony Bannwart as counsel for Solomon & Johnson based on conflict
doc247.pdf  07/14/09 Government opposition to Daubert hearing on Houston PD Officer Knowall
doc248.pdf 07/15/09  Government opposition to Solomon and Johnson venue reconsideration motion
doc249.pdf 07/22/09 Order setting telephone hearing for Solomon and Johnson at 1:30 for 7/29/09
doc250.pdf 07/22/09 Order granting continuance.  Trial now set for November 2, 2009
doc251.pdf 07/23/09 Appeal by Bannwart of disqualification order doc246
doc252.pdf 07/23/09 Correction to doc251 and cancellation of doc249 hearing notice
doc253.pdf 07/30/09 Government response to appeal of conflict Order by Bannwart
AUG 2009    
doc254.pdf 08/25/09 ►Order 25 Aug 09 by district court denying Bannwart appeal of Magistrate conflict Order
SEP 2009    
doc255.pdf 09/04/29 ►Order appointing Jermey Weis as consel for Delmon L. Johnson 9/4/09
doc256.pdf 09/10/29 Order appointing Daren Fulcher as Johnson counsel and relieving Weis
doc257.pdf 09/14/09 ►Order setting telephone status conference for 9/16/09 at 3:15 pm - all parties and clients
doc258.pdf 09/16/09 Motion for continuance filed by Fulcher for Delmon Johnson on 9/15/09
doc259.pdf 09/16/09 Order Minute Entry as to telephone conference on 9/16/09
OCT 2009    
doc260.pdf 10/03/09 Notice of filing and availability date of transcript of 9/16/09 hearing
doc261.pdf 10/06/09 Request for pre-payment for discovery motion by Johnson  - one attachment
doc262.pdf 10/13/09 Order authorizing payment of discovery costs of $95.00 for Johnson 10-23-09
doc263.pdf 10/27/09 ►Order granting continuance and setting trial for Elder et al for February 23, 2010 at 08:30
NOV 2009    
DEC 2009    
doc264.pdf 12/14/09 Order setting hearing for 12/17/2009 at 11:30 all parties left in case less clients
doc265.pdf 12/14/09 Order amending hearing time on 17th to 12:00 - all parties left in case less clients
doc266.pdf 12/17/09 ►Minute Order of discussions at hearing -  see and compare clerk's notes doc266a
doc267.pdf 12/22/09 Court reporter's notice of docket redaction and transcript availability for doc266 hearing.
doc268.pdf 12/28/09 Notice of hearing telephonic for attys only set for 1/7/09 at 11:00 a.m.
doc269.pdf 12/31/09 Government notice of intent to use 404(b) evidence of other crimes against all defendants
JAN 2010    
doc270.pdf 01/06/10 Amended notice telephonic hearing attys only set for 1/21/10 at 11:00 a.m.
doc271.pdf 01/08/10 Government notice of use of forensic computer expert and CV of expert doc271-1
doc272.pdf 01/11/10 ►Order setting pretrial conference for Tuesday, January 26, 2010
doc273.pdf 01/20/10 Motion to continue by the trail unopposed by the government and Solomon
doc274.pdf 01/20/10 Motion by defendant Elder to be excused from personal appearance at pretrial
doc275.pdf 01/20/10 Elder's objections to continuance and request for a severance.
doc276.pdf 01/21/10 Minute Order 1/28/10 summarizing hearing for attys only on 1/21/10Compare clerk text
FEB 2010    
doc277.pdf 02/05/10 Motion by Fulcher to declare case complex for interim vouchering
doc278.pdf 02/09/10 Order granting Fulcher's motion to declare case complex for vouchering
doc279.pdf 02/18/10 Order granting Fulcher motion to continue trial - new date 6/21/2010 at 08:30
MAR 2010    
doc280.pdf 03/31/10 ►Notice of hearing for Tuesday 4/20/2010 - 11:00 a.m.  - Texas folks by telephone
APR 2010    
doc281.pdf 04/08/10 Motion requesting travel authorization by Fulcher, atty for Parker
doc282.pdf 04/13/10 ►Order by Magistrate setting pretrial conference for June 8,2010 at 10:00 a.m.  Parties must attend.
doc283.pdf 04/18/10 Government's revised exhibit list with bate stamp - all defs -  cross-reference -  See actual list 283-1
doc284.pdf 04/20/10  Motion to withdraw request for travel authorization by atty for Delmon Johnson
doc285.pdf 04/21/10 Oral Order granting Johnson motion 284 to withdraw travel request #281    
doc286.pdf 04/21/10 Signed Order granting Johnson motion 284 to withdraw travel request #281
doc287.pdf 04/29/10 Electronic transcript redaction notice - transcript available in 90 days
MAY 2010    
doc288.pdf 05/06/10 Notice of telephone conference hearing set for 5/7/2010 at 2:00 p.m.
doc289.pdf 05/07/10 Notice of Hearing - Daubert issue on Kowal - 6/4/2010 at 09:30 a.m.  - def must be present
doc290.pdf 05/07/10 Amended notice of pretrial hearing - reset for 6/4/10 at 1:30 p.m.  
doc291.pdf 05/07/10 clerk's minutes of hearing on 5/7  -  compare with docket remarks
doc292.pdf 05/11/10 Motion to continue by Solomon
doc293.pdf 5/11/10 Elder objections to continuance filed by Solomon
doc294.pdf 5/12/10 Government's amended witness list - adds 4 additional witnesses
doc295.pdf 5/14/10 Delomon Johnson's notice of no opposition to motion to continue by Solomon
doc296.pdf 5/14/10 Government's opposition to Solomon's motion for continuance with suggestions
doc297.pdf 5/24/10 Motion for reconsideration for continuance by Solomon with exhibit 1
doc298.pdf 5/24/10 ►ORDER denying motion for reconsideration of Solomon motion and Elder venue transfer motion
doc299.pdf 5/25/10 ORDER denying Solomon's motion for continuance
doc300.pdf 5/26/10 ►Order decaling Elder's travel restriction motion doc274  moot
doc301.pdf 05/28/10 Government's response to Solomon's motion for reconsideration
JUNE 2010    
doc302.pdf 06/02/10 Elder's First Proposed exhibit List (56 exhibits)
doc303.pdf 06/0310 ►Order denying Solomon motion for reconsideration to transfer and clarifying expense issues
doc304.pdf 06/03/10 Delmon Johnson's exhibit list
doc305.pdf 06/04/10 Delmon Johnson's witness list pleading   -  See Actual List
doc306.pdf 06/04/10 ►Clerk minute order on Daubert Hearing held before Hays
doc307.pdf 06/04/10 Gov exhibit list for Daubert hearing - CV of witness Kowall
doc308.pdf 06/08/10 Notice of filing of electronic transcript in Daubert matter - sealed for 90 days - redaction requirements.
doc309.pdf 06/08/10 ►Order from Giatan that gov file order of proof document with court under seal
doc310.pdf 06/09/10 ►Order from Giatan setting pretrial conference for 08:15 on 06/15/2010
doc311.pdf 06/09/10 Notice transcript filed in pretrial hearing on June 4, 2010
doc312.pdf 06/11/10 Gov requested voir dire   ----   See Elder's at doc234
doc313.pdf 06/14/10 ►Magistrate memorandum of matters discussed at pretrial conference held on 06/04/10
doc314.pdf 06/14/10 Delmon Johnson requested voir dire (jury qualification questions)  See Gov's --  See Elder's
doc315.pdf 06/14/10 Delmon Johnson motion to exclude evidence of his prior conviction supplement to 236
doc316.pdf 6/14/10 Court Order from district court Giatan, judge -- ruling motions in limine by Elder
doc317.pdf 6/14/10 Order denying Johnson motion 315 moot as already granted by doc 316
doc318.pdf 6/14/10 ORDER on motion in limine on PD Officer Kowal - can't testify until end of the gov's case if at all
doc319.pdf 6/14/10 Government motion to admit business records on basis of certificate
doc320.pdf 6/14/10 Government's filed sealed order of proof document (see order doc309.pdf
doc321.pdf 6/14/10 Government proposed jury instructions (108) pages long
doc322.pdf 6/14/10 Defendant Elder's FIRST amended witness list
doc323.pdf 6/15/10 Order setting deadlines for further filings by district court, Giatan DJ.
doc324.pdf 6/15/10 Minute order on telephone conference -  See above deadline order
doc325.pdf 6/15/10 Elder trial memo on why faxed documents are not business records.
doc326.pdf 6/15/10 Delmon Johnson request for good faith jury instruction
doc327.pdf 6/15/10 Governments third amended witness list
doc328.pdf 6/15/10 Government's fourth amended witness list
doc329.pdf 06/16/10 Government's latest amended exhibit list Pleading  --  ACTUAL LIST OF EXHIBITS
doc330.pdf 6/16/10 Government response to business records objection
doc331.pdf 6/17/10 Elder's first amended proposed exhibit list
doc332.pdf 6/17/10 Elder's second/amended proposed witness list
doc333.pdf 6/17/10 Order adopting Magistrates R&R doc 318
doc334.pdf 06/17/10 Elder third/amended witness list (adds Dan McCarty) otherwise same as doc 332.
doc335.pdf 06/18/10 ORDER sustaining 319 government's motion in limine to admit documents pursuant to business record certifications and denying defendant Elder's motion in limine w/o prejudice 325 to reassertion at trial.
doc336.pdf 06/20/10 MOTION in limine to Exclude Evidence of Texas Medical Board by USA as to Christopher L. Elder
doc337.pdf 06/20/10 Third PROPOSED EXHIBIT LIST by USA  -  See actual list 337-1
doc338.pdf 06/21/10 MOTION in limine by Troy R. Solomon.
doc339.pdf 06/21/10 Minute Entry for proceedings held before Chief District Judge Fernando J. Gaitan, Jr: JURY TRIAL - Day 1
doc340.pdf 06//21/10 JURY LIST (SEALED) as to Troy R. Solomon, Christopher L. Elder (Rowland, Bonnie) (Entered: 06/22/2010)
doc341.pdf 06/22/10 Minute Entry for proceedings held before Chief District Judge Fernando J. Gaitan, Jr: JURY TRIAL - DAY 2
doc342.pdf 06/23/10 Minute Entry for proceedings held before Chief District Judge Fernando J. Gaitan, Jr: JURY TRIAL - DAY 3
doc343.pdf 06/24/10 Minute Entry for proceedings held before Chief District Judge Fernando J. Gaitan, Jr: JURY TRIAL - DAY 4
doc344.pdf 06/25/10 MOTION to Dismiss Indictment Case by USA as to Delmon L. Johnson.
doc345.pdf 06/25/10 Amended PROPOSED JURY INSTRUCTIONS by USA
doc346.pdf 06/28/10 ORDER granting Motion to Dismiss Case/Indictment as to as to Delmon L. Johnson
doc347.pdf 06/28/10 Minute Entry for proceedings held before Chief District Judge Fernando J. Gaitan, Jr: JURY TRIAL-DAY 5
doc348.pdf 06/04/10 Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: STATUS CONFERENCE as to Troy R. Solomon, Christopher L. Elder, Delmon L. Johnson held on 6/4/2010
doc349.pdf 06/29/10 Minute Entry for proceedings held before Chief District Judge Fernando J. Gaitan, Jr: JURY TRIAL - DAY 6
doc350.pdf 06/30/10 Minute Entry for proceedings held before Chief District Judge Fernando J. Gaitan, Jr: JURY TRIAL - DAY 7
doc351.pdf 06/30/10 GOVERNMENT'S EXHIBIT INDEX as to Troy R. Solomon, Christopher L. Elder from jury trial held 6/21/10 thru 6/30/10
doc352.pdf 06/30/10 DEFENDANT'S EXHIBIT INDEX as to Troy R. Solomon from jury trial held 6/21/10 thru 6/30/10
doc353.pdf 06/30/10 DEFENDANT'S EXHIBIT INDEX as to Christopher L. Elder from jury trial held 6/21/10 thru 6/30/10.
doc354.pdf 06/30/10 JURY INSTRUCTIONS given and used by jurors.
doc355.pdf 06/30/10 COURT EXHIBITS/JURY NOTES as to Troy R. Solomon, Christopher L. Elder
doc356.pdf 06/30/10 JURY VERDICTS as to Troy R. Solomon (3) Guilty on Count 1,2,3-12.
doc357.pdf 06/30/10 JURY VERDICTS as to Christopher L. Elder (4) Guilty on Count 1,3-10.
JULY 2010    
doc358.pdf 07/12/10 Joint MOTION for extension of time to file an UNAPPOSED motion for new trial for Defendants Solomon and Elder
doc359.pdf 07/21/10 Defendants shall file their motion(s) for new trial on or before WEDNESDAY, AUGUST 4, 2010.
doc360.pdf 07/27/10 Joint MOTION for extension of time to file defendants Elder and Solomon's motion for new trial
doc361.pdf 07/30/10 Order granting rule 29 enlargement to August 16, 2010
doc362.pdf 07/30/10 Gov Motion to modify conditions of release on Elder to prevent dispensing of controlled substances.
doc363.pdf 07/30/10 Elder answer in opposition to motion to modify conditions
AUG 2010    
doc364.pdf 08/02/10 Order modifying conditions of release prohibiting defendant Elder from " ordering, manufacturing, distributing, possessing, dispensing, administering and/or prescribing controlled substances, as well as engaging in any other controlled substance activities, either directly or indirectly (such as through another physician, nurse or physicianís assistant)."
doc365.pdf 08/16/10 MOTION for acquittal Pursuant to Rule 29, or, in the Alternative, Motion for New Trial Pursuant to Rule 33 by Troy R. Solomon. (Attachments: # 1 Exhibit One)(Lewis, Chip)
doc366.pdf 08/16/10 MOTION to continue new trial motion deadline by one day by Christopher L. Elder.  (Main Document 366 replaced on 8/17/2010) (Beard, Melanie). Modified on 8/17/2010 to replace and delete the original document, as the incorrect document was originally attached
doc367.pdf 08/17/20 DOCKET MODIFICATION. A modification has been made to the document filed on 8/17/10 as Document No. 367, MOTION to continue his new trial motion deadline by one day. The document was deleted, as it was filed in error. The document has been attached to document #366, as it should have been originally. Motion deadlines for #367 terminated. No PDF attached.
doc368.pdf 08/17/10 ELECTRONIC TRANSCRIPT as to Christopher L. Elder of Testimony of Richard Lloyd Morgan, MD held June 28, 2010 before Judge Fernando J. Gaitan, Jr. - no PDF document attached
doc369.pdf 08/17/10 Elder's Motion for judgment of acquittal on sufficiency of the evidence grounds and/or motion for new trial on instruction error.
doc370.pdf 08/26/10 Elder Motion for bond clarification to make it clear he can practice medicine so long as he does not dispense or otherwise get involved with controlled substances.
doc371.pdf 08/30/10 Government objections to Elder bond modification request
doc372.pdf 08/30/10 Elder reply to government objections to his request for bond modification
SEP 2010    
doc373.pdf 09/02/10 Order denying Elder motion to publish a clarification Order although this does appear to clarify.
doc374.pdf 09/02/10 Government motion for extension of time to file answer to new trial motion 365 (by Solomon).
doc375.pdf 09/03/10 Government motion for extension of time to file answer to new trial motion 369 (by Elder)
doc376.pdf 09/03/10 Notice of transcript of cross on defendant Elder / redaction requirements -- not available on PACER for 90 days. -  no PDF document associated at this time
doc377.pdf 09/07/10 ORDER granting defendant Elder's motion [366] for extension of time of one day until 8/17/10 to file his motion for new trial.  NO PDF document filed for this entry
doc378.pdf 09/07/10 ►Order granting government motion for extension of time to respond to Elder and Solomon motions for new trial. 
doc379.pdf 09/23/10 Government's consolidated answer to new trial motions.
doc380.pdf 09/30/10 Solomon unapposed motion to extent PSR objection deadline
OCT 2010    
doc381.pdf 10/12/10 PRESENTENCE INVESTIGATION REPORT (Sealed) as to Christopher L. Elder (Attachments: # (1) Supplement Transmittal) - No document available here.
doc382.pdf 10/12/10 Elder reply to gov answer (doc379) to Elder motion for new trial (doc369)
doc383.pdf 10/18/10 Solomon motion to extendd PSR objection deadline
doc384.pdf 10/25/10 Forfeiture motion by GOV against Elder and Solomon
NOV 2010    
doc385.pdf 11/1/10 ►Order denying defense motions to set aside verdict
doc386.pdf 11/8/10 Solomon objections and request for hearing on forfeiture
doc387.pdf 11/10/10 Forfeiture motion by GOV against Rostie and Martin
doc388.pdf 11/12/10 Government REPLY TO SOLOMONíS OPPOSITION TO FORFEITURE
doc389.pdf 11/12/10 Moition for an Order to Seal Pleading. Suggestions in opposition/response due by 12/2/2010 unless otherwise directed by the court. (Attachments: # (1) Exhibit One, # (2) Exhibit Two, # (3) Exhibit Three)(Lewis, Chip) - PDF unavailable.
doc390.pdf 11/15/10 NOTICE (SEALED) Defendant's Reply to the Government's Objections to PSR by Troy R. Solomon (Lewis, Chip) (Entered: 11/15/2010) - PDF unavailable
doc391.pdf 11/15/10 Elder motion to extend reply deadline to forfeiture motion
doc392.pdf 11/18/10 Order granting Elder requested extension to reply to forfeiture motion
doc393.pdf 11/18/10 Reply objections to government's forfeiture motion by Elder
doc394.pdf 11/19/10 PRESENTENCE INVESTIGATION REPORT (Sealed) as to Troy R. Solomon (Attachments: # (1) Supplement Transmittal Letter)
DEC 2010    
doc395.pdf 12/06/10 Government's reply to Elder's forfeiture answer doc 393
doc396.pdf 12/21/10

CYNTHIA S. MARTIN,  notice by government of RELEASE OF LIS PENDENS - see doc11.pdf

doc397.pdf 12/21/10 CYNTHIA S. MARTIN,  notice by government of RELEASE OF LIS PENDENS - see doc11.pdf   --  This is a duplicate filing
doc398.pdf 12/21/10

MARY LYNN ROSTIE, notice by government of RELEASE OF LIS PENDENS  - see doc12.pdf

JAN 2011    
FEB 2011    
MAR 2011    
doc399.pdf 03/04/11
Mary Lynn Rostie. Sentencing set for 4/5/2011 at 9:30 AM -  OPTIONAL SENTENCING MEMORANDUM DUE FIFTEEN (15) DAYS BEFORE HEARING (04/21/11). Mandatory response due five (5) days thereafter. Counsel who plan to argue variance under Gall v. U.S. should submit a memo outlining factors which support the variance; mandatory response required. Failure to timely file may result in case being removed from docket. Memos are limited to twelve (12) pages and one (1) memo per party unless a motion for leave to exceed is granted in advance.**
doc400.pdf 03/04/11 Cynthia S. Martin. Sentencing set for 4/13/2011 10:00 a.m.  See notice in doc 399
doc401.pdf 03/07/11 Christopher L. Elder.  Sentencing set for 4/22/2011 at 9:00 AM See notice in doc 399
doc402.pdf 03/07/11
Troy R. Solomon.  Sentencing set for 5/6/2011 AT 9:00 AM before Judge . Gaitan.  See notice in doc 399
doc403.pdf 03/10/11 **Amended** NOTICE OF HEARING as to Troy R. Solomon.  Sentencing **RESET for 5/16/2011 AT 10:00 AM**  See notice in doc 399
doc404.pdf 03/29/11 Martin Sentencing Memorandum filed by Hobbs
APR 2011    
doc405.pdf 04/01/11 Motion by Rostie Attorney to File letter from defendant Rostie in the Court file.  Letter is attached as document 405-1
doc406.pdf 04/01/11 Motion by Rostie to continue her sentencing
doc407.pdf    
doc408.pdf 04/04/11 ORDER as to Mary Lynn Rostie -***Motions terminated: granting [406] defendant's MOTION to continue Sentencing previously set for 4/5/11. The HEARING will be RESET at a later date.  NO PDF filed for this.
doc409.pdf 04/07/11
**Amended** NOTICE OF HEARING as to Mary Lynn Rostie. This is the official notice for this hearing. Sentencing **RESET FOR 4/19/2011 AT 9:00 AM** (previously set on 4/5/11) in Courtroom 7C, Kansas City (FJG) before Chief District Judge Fernando J. Gaitan Jr. Signed on 4/7/11 by Chief District Judge Fernando J. Gaitan, Jr.This is a TEXT ONLY ENTRY. No document is attached.(Enss, Rhonda)
doc410.pdf 04/07/11 Elder Motion to continue sentencing by at least 14 days.
doc411.pdf 04/08/11
**Amended** NOTICE OF HEARING as to Christopher L. Elder.  ***Motions terminated as to Christopher L. Elder: granting in part [410] defendant Elder's MOTION to continue Elder Sentencing. Sentencing **RESET FOR 5/3/2011 AT 9:30 AM** (previously set on 4/22/11).**OPTIONAL SENTENCING MEMORANDUM DUE FIFTEEN (15) DAYS BEFORE HEARING (04/18/11). Mandatory response due five (5) days thereafter. Counsel who plan to argue variance under Gall v. U.S. should submit a memo outlining factors which support the variance; mandatory response required. Memos limited to twelve (12) pages.
doc412.pdf   ??
doc413.pdf 04/13/11
MOTION for Order(SEALED) by USA as to Cynthia S. Martin. Suggestions in opposition/response due by 5/2/2011 unless otherwise directed by the court. (Rhodes, Rudolph) - This is no doubt the departure motion?
doc414.pdf   ??
doc415.pdf 04/15/11 Rostie Sentencing Meorandum.  Attachments:  (1)  (2)
doc416.pdf 04/15/11 Sentencing Minute Sheet on Cynthia S. Martin
doc417.pdf 04/15/11 Judgment and Sentence for Cynthia S. Martin
doc418.pdf 04/15/11 Final Order of Forfeiture for Cynthia S. Martin
doc419.pdf 04/15/11 Rostie Reqeust to with Draw Sentencing Memorandum previously filed (doc415)
doc420.pdf 04/15/11 Sentencing Memorandum for Rostie revised with attachment (1)
doc421.pdf 04/18/11 Government's sentencing Memorandum as to Elder
doc422.pdf 04/18/11 Government's notice regarding exhibit attachments to Sentencing Memorandum
doc423.pdf 04/18/11 Government's response to Rostie Sentencing Memorandum
doc424.pdf 04/18/11 Elder sentencing memorandum   Attachments  (1)  |  (2)  |  (3)  |
doc425.pdf 04/19/11 ORDER withdrawing [415] motion for downward departure as to Mary Lynn Rostie (1).  This is a TEXT ONLY ENTRY. No document is attached
doc426.pdf ?? ??  Probably Rostie departure motion under seal ??
doc427.pdf 04/19/11 Sentencing Minute sheet on Mary Lynn Rostie
doc428.pdf 04/19/11 Formal Judgment in US v. Rostie
doc429.pdf 04/20/11 Rostie forfeiture order for $991,114.00 (joint and several)
doc430.pdf 04/21/11 Elder motion for appellate bond in event of sentence of incarceration.
Doc431.pdf 04/25/11 Sealed Notice filed by Solomon re pending Texas indictment.
Doc432.pdf 04/29/11 Government's sentencing Memorandum with respect to Troy Solomon
Doc433.pdf 04/29/11 Government opposition to Elder's request for appellate bond.
MAY 2011    
doc434.pdf 05/02/11 Motion to withdraw sentencing memorandum by government
doc435.pdf 5/02/11
Docket Text: NOTICE (SEALED) by USA as to Troy R. Solomon (Rhodes, Rudolph) -- This probably the previously withdrawn sentencing memo doc432  now filed under seal
doc436.pdf 005/03/11 ORDER granting [434] government's unopposed motion to withdraw [432] as to Troy R. Solomon (3). Signed on 5/3/11 by Chief District Judge Fernando J. Gaitan, Jr. This is a TEXT ONLY ENTRY. No document is attached.
doc437.pdf 05/03/2011 Sentencing Minute Sheet on Christoper Elder
doc438.pdf 05/03/2011 Formal Judgment and Commitment Order on Elder - 15 months BOP and other
doc339.pdf   Skipped numbered document on official docket
doc440.pdf 05/04/11 Formal Order of Forfeiture as to Elder
doc441.pdf 5/9/2011 Pro Se notice of Appeal filed by Elder
doc442.pdf 5/11/2011 Transmission of Notice of Appeal Supplement to US Court of Appeals, 8th Circuit via electronic mail as to Christopher L. Elder to US Court of Appeals
doc443.pdf 05/16/11 Letter Notice from Eighth Circuit on transmittal of appeal and  Attachment 1 - Briefing Schedule  - Brief with addendum due 7/05/11   See doc451 452 update.
doc444.pdf 05/16/11 Final Order of forfeiture as to Troy Solomon
doc445.pdf   ??  
doc446.pdf 05/19/11 Entry of appearance by Laurens as appellate counsel for Troy Solomon
doc447.pdf 05/19/11 Troy Solomon Notice of appeal
doc448.pdf 05/19/11 Sentencing minute sheet as to Troy Solomon
doc449.pdf 05/19/11 Judgment and Commitment at to Troy R. Solomon
doc450.pdf 05/20/11 Notice of appeal supplemental to 8th cir from district court re Solomon appeal
doc451.pdf 05/24/11 Letter from 8th Circuit to Laurens, appellate counsel for Solomon
doc452.pdf 05/24/11 Notice of consolidation of appeals, rules and scheduling information Elder and Solomon -  As to Elder, supersedes doc443 and Attachment 1 to 443
doc453.pdf 05/31/11 Notice of sentencing transcript on file for redaction for Elder
JUNE 2011    
doc454.pdf 06/01/11 Government's notice of appeal of sentencing on Troy Solomon
doc455.pdf 06/01/11 Government's notice of appeal of sentencing on Christopher Elder
doc456.pdf 06/01/11 Transmission notice letter of cross-appeal on Troy Solomon (note name misspelled) to 8th Cir.
doc457.pdf 06/01/11 Transmission notice letter of cross-appeal on Christopher Elder to 8th Cir.
doc458.pdf    
doc459.pdf 06/13/11 ELECTRONIC TRANSCRIPT as to Troy R. Solomon of Sentencing held May 16, 2011 before Judge Fernando J. Gaitan, Jr. Court Reporter: Gayle Wambolt, 816-512-5641, gayle_wambolt@mow.uscourts.gov.
doc460.pdf    
doc461.pdf 06/15/11 ORDER Amending Defendant's Conditions of Bond as to Christopher L. Elder. Signed on 6/15/11 by Chief District Judge Fernando J. Gaitan, Jr -
JULY 2011    
doc462.pdf 07/01/11 Letter to Gov atty Bohling with copies to all re cross appeal on Solomon
doc463.pdf 07/01/11 Letter to Gov atty Bohling with copies to all re cross appeal on Elder
doc464.pdf 07/05/11 Entry of appearance by Dennis Owens as to Defendant Christopher Elder
doc465.pdf 07/05/11 Elder motion for reconsideration of bond pending appeal filed by Owens
doc466.pdf 07/07/11 Troy Solomon designated record on appeal
doc467.pdf 07/07/11 Chis Elder designated record on appeal
doc468.pdf 07/11/11 Government answer opposing Elder release on bond pending appeal
doc469.pdf 07/13/11 Order denying Elder motion for release on bond pending appeal
    SUBSEQUENT DOCKET ENTRIES TRACK THE APPEAL UNLESS OTHERWISE NOTED AND ARE THEREFORE REDUNDANT WITH APPEAL ENTRIES LISTED BELOW
doc491.pdf 08/31/12 ORDER MODIFYING Conditions of Supervised Release as to Mary Lynn Rostie. Signed on 8/31/2012 by Chief District Judge Fernando J. Gaitan, Jr
doc492.pdf    
doc493.pdf    
doc494.pdf 03/1913 PROBATION JURISDICTION transferred to Southern District of Texas as to Christopher L. Elder. (Melvin, Greg
doc495.pdf 03/19/13 ***Remark as to Christopher L. Elder: The Southern District of Texas notified this court that it has already received copies of the indictment, judgment and order
doc496.pdf    
doc497.pdf    
     

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  SELECTED TRANSCRIPTS ON FILE IN THE CASE

09/24/2008  September 24, 2008 hearing before Magistrate - Martin, Solomon, Elder & Johnson
10/21/2008 | October 21, 2008 Morning hearing before Magistrate - Solomon, Elder & Johnson |
10/21/2008 | October 21, 2008 Afternoon Evidentiary hearing before Magistrate on Hearns - Elder only |
04/14/2009 | April 14, 2009 hearing on conflict issues before Magistrate (P. Johnson, Martin & Zapata testified |
06/30/2009 | June 30, 2009 pretrial hearing - 85 page transcript |  discussion on failure to produce evidence by gov
12/17/2009 | December 17, 2009 hearing - status of this case and Texas investigation - discussion via telephone |
  | Trial transcript (3 megabyte PDF file) -  allow for load time before trying to read and search |
06/04/2010 Daubert Hearing to preclude testimony of Kowals - Houston cop
05/03/11 | Sentencing transcript for Doctor Christopher Elder |
   
   

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DATE

  SELECTED DOCUMENTS FILED IN THE 8TH CIRCUIT     

 

 

7/5/11 Elder motion to extend briefing schedule by 30 days filed by Owens
7/6/11 Order granting brief extension request filed by Elder.  New consolidated due date is August 24, 2011
07/21/11 Motion for release on appeal bond || exhibit A - judgment || exhibit B - sentencing minute sheet || exhibit C - Dct Order denying bail ||   Exhibit D - Motion for New trial filed by trial counsel  ||
07/28/11 Order denying motion to release defendant on bond pending appeal.
07/25/11 Solomon Opening defense appellate brief
08/23/11 Elder Opening defense appellate brief    |   Addendum to defense brief
09/14/11 Government 1st motion to extend opening brief due date
09/14/11 Order granting government 1st motion to extend due date - now due 9/28/11
09/26/11 Government 2nd Motion to extend opening brief due date
09/26/11 Order granting 2nd government motion to extend due date - now due 10/05/11
10/05/11 Government 3rd Motion to extend opening brief due date
10/06/11 Order granting 3rd Motion to extend opening brief due date - now due 10/19/11
10/19/11 GOV motion to dismiss cross appeal
10/19/11 Order granting motion to dismiss and MANDATE of court
10/19/11 Government motion to extend opening brief due date --
10/19/11 Order granting 4th Motion to extend opening brief due date to --now due 11/02/11
11/01/11 Brief for the United States 105 pages     |   ADDENDUM to Brief by US
11/08/11 Reply Brief filed by Solomon
07/02/12 OPINION AFFIRMING CONVICTION by 3 Judge Panel at 8th Circuit
 

        EIGHTH CIRCUIT DOCKET EFFECTIVE AS OF 10/06/11

  Case is set for oral argument in Kansas City, MO before 8th Circuit on the 2/16/2012 docket

See Official Pacer Docket - current as of 10/04/2010 -  You will be charged 8 cents per page to link to any docket entries and must have an existing PACER account to use this.

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