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U.S.

District Court
District of Columbia (Washington, DC)
CRIMINAL DOCKET FOR CASE #: 1:08-cr-00231-EGS-1

Case title: USA v. STEVENS Date Filed: 07/29/2008

Non-Party Petitioner
CH2M HILL COMPANIES, represented by David Penn Burns
LTD. GIBSON DUNN & CRUTCHER
1050 Connecticut Avenue, NW
3rd Floor
Washington, DC 20036
(202) 887-3 786
Email: dburns@gibsondunn.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Francis Joseph Warin


GIBSON, DUNN & CRUTCHER,
L.L.P.
1050 Connecticut Avenue, NW
3rd Floor
Washington, DC 20036
(202) 887-3609
Fax: (202) 530-9608
Email: fwarin@gibsondunn.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Assigned to: Judge Emmet G.


Sullivan

Defendant (1)
THEODORE F. STEVENS represented by Brendan V. Sullivan, Jr.
WILLIAMS & CONNOLLY LLP
725 Twelfth Street, NW
Washington, DC 20005
(202) 434-5000
Fax: (202) 434-5029
Email: bsullivan@wc.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Craig D. Singer
WILLIAMS & CONNOLLY LLP
Edward Bennett Williams
Building
725 12th Street, NW
Washington, DC 20005
(202) 434-5000
Fax: 202-434-5029
Email: csinger@wc.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Alex Giscard Romain


WILLIAMS & CONNOLLY LLP
725 12th Street, N.W.
Washington, DC 20005
(202) 434-5164
Fax: (202) 434-5029
Email: aromain@wc.com
ATTORNEY TO BE NOTICED
Designation: Retained

Beth A. Stewart
WILLIAMS & CONNOLLY LLP
725 12th Street, NW
Washington, DC 20005
(202) 434-5000
Email: bstewart@wc.com
ATTORNEY TO BE NOTICED
Designation: Retained

Joseph Marshall Terry, Jr.


WILLIAMS & CONNOLLY
725 12th Street, NW
Washington, DC 20005
(202) 434-5320
Fax: (202) 434-5029
Email: jterry@wc.com
ATTORNEY TO BE NOTICED
Robert Madison Cary
WILLIAMS & CONNOLLY
725 12th Street, NW
Washington, DC 20005
(202) 434-5175
Fax: (202) 434-5029
Email: rcary@wc.com
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts Disposition


18:1001(a)(1), (c)(1) and (2);
STATEMENTS OR ENTRIES
GENERALLY; False Statements
(1)
18:1001(a)(2), (c)(1) and (2);
STATEMENTS OR ENTRIES
GENERALLY; False Statements
(2-7)

Highest Offense Level (Opening)


Felony

Terminated Counts Disposition


None

Highest Offense Level


(Terminated)
None

Complaints Disposition
None

Plaintiff
USA represented by Edward P. Sullivan
U.S. DEPARTMENT OF
JUSTICE
1400 New York Avenue, NW
12th Floor
Washington, DC 20005
(202) 514-1412
Email:
edward.sullivan@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

James A. Goeke
U.S. ATTORNEYS OFFICE
District of Alaska
222 West Seventh Avenue
Federal Building & U.S.
Courthouse
Anchorage, AK 99513-7567
(907) 271-5071
Email: james.goeke@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Joseph W. Bottini
U.S. ATTORNEYS OFFICE
District of Alaska
22 West Seventh Avenue
Federal Building and U.s.
Courthouse
Anchorage, AK 99513-7567
(907) 271-5071
Email: joe.bottini@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Nicholas A. Marsh
U.S. Department of Justice
10th and Constitution Ave. NW
Washington, DC 20530
202-307-1049
Email: nicholas.marsh@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Brenda K. Morris
U.S. DEPARTMENT OF
JUSTICE
1400 New York Avenue, NW
12th Floor
Washington, DC 20005
(202) 514-1439
Email: brenda.morris@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed # Docket Text


07/29/2008 1 INDICTMENT as to THEODORE F. STEVENS (1) on Counts 1
and 2-7. (tnr, ) (Entered: 07/29/2008)
07/29/2008 Attorney update in case as to THEODORE F. STEVENS. Attorney
Joseph W. Bottini for USA, James A. Goeke for USA added. (jeb, )
(Entered: 07/29/2008)
07/30/2008 MINUTE ORDER as to THEODORE F. STEVENS, Arraignment
set for 7/31/2008 at 01:00 PM in Courtroom 24A before Judge
Emmet G. Sullivan. Defense counsel shall make arrangements with
Pretrial Services to have this defendant interviewed in the a.m.
hours on 7/31/08.. Signed by Judge Emmet G. Sullivan on 7/30/08.
(clv, ) (Entered: 07/30/2008)
07/31/2008 Minute Entry for proceedings held before Judge Emmet G.
Sullivan: Arraignment as to THEODORE F. STEVENS (1) held on
7/31/2008 on Counts 1,2-7. Plea of Not Guilty entered by
THEODORE F. STEVENS (1) as to Counts 1,2-7. Motion for
Change of Venue due by 8/4/2008 with Responses due by
8/11/2008 and Replies due by 8/13/2008. Motion Hearing
regarding Motion for Change of Venue set for 8/19/2008 at 10:00
AM in Courtroom 24A before Judge Emmet G. Sullivan. Any
additional motions due by 8/14/08 with Responses due by 8/28/08
and Replies due by 9/2/08. Motion Hearing regarding additional
motions set for 9/10/2008 at 10:00 AM in Courtroom 24A before
Judge Emmet G. Sullivan. Jury Trial set for 9/24/2008 at 9:00 AM
in Courtroom 24A before Judge Emmet G. Sullivan.Bond Status of
Defendant: Defendant released on PR Bond; Court Reporter: Jackie
Sullivan Defense Attorney: Brenda Sullivan and Rob Carey; US
Attorney: Edward Sullivan, Nicholas Marsh and Brenda Morris;
(cp, ) (Entered: 07/31/2008)
07/31/2008 2 ORDER Setting Conditions of Release as to THEODORE F.
STEVENS (1) : Personal Recognizance signed by Judge Emmet G.
Sullivan on 7/31/08. (tnr, ) (Entered: 08/01/2008)
08/01/2008 3 ORDER as to THEODORE F. STEVENS: Motion to Transfer
Venue due by 8/4/2008. Government's Response due by 8/11/2008.
Defendant's Reply due by 8/13/2008. Motion to Transfer Venue on
8/20/2008 11:00 AM in Courtroom 24A before Judge Emmet G.
Sullivan. Jury Selection and Jury Trial set for 9/24/2008 09:00 AM
in Courtroom 24A before Judge Emmet G. Sullivan. All motions
and notices shall be filed by no later than 8/14/2008. Responses
due 8/25/2008. Replies 9/2/2008. Motion Hearing set for 9/10/2008
10:00 AM in Courtroom 24A before Judge Emmet G. Sullivan.
Additional voir dire due 9/15/2008 at 12:00 PM. Additional pretrial
or trial procedures due 8/11/2008. Signed by Judge Emmet G.
Sullivan on 8/1/08. (dot, ) (Entered: 08/01/2008)
08/04/2008 4 MOTION to Change Venue by THEODORE F. STEVENS.
(Attachments: # 1 Exhibits 1 & 2)(Cary, Robert) (Entered:
08/04/2008)
08/05/2008 NOTICE re 4 Motion to Change Venue; emailed to
rcary@wc.com, bsullivan@wc.com,, cc'd 31 associated attorneys --
Please file a Notice of Appearance. (tnr, ) (Entered: 08/05/2008)
08/05/2008 MINUTE ORDER as to THEODORE F. STEVENS, Telephone
Conference is set for 8/5/2008 at 03:00 PM before Judge Emmet G.
Sullivan. All principal counsel should arrange to be on the line
together before calling the courtroom at 202-354-3171.. Signed by
Judge Emmet G. Sullivan on 8/5/08. (clv, ) (Entered: 08/05/2008)
08/05/2008 MINUTE ORDER as to THEODORE F. STEVENS; Due to the
unavailability of principal counsel, the Telephone Conference
previously scheduled for August 5, 2008 at 3:00 p.m. is cancelled.
The Court will reschedule the telephone conference for a later date
if necessary.. Signed by Judge Emmet G. Sullivan on 8/5/08. (clv, )
(Entered: 08/05/2008)
08/05/2008 Terminate Deadlines and Hearings as to THEODORE F.
STEVENS: (clv, ) (Entered: 08/05/2008)
08/05/2008 5 NOTICE OF ATTORNEY APPEARANCE: Robert Madison Cary
appearing for THEODORE F. STEVENS (Cary, Robert) (Entered:
08/05/2008)
08/06/2008 MINUTE ORDER as to THEODORE F. STEVENS, Status
Conference is set for 8/7/2008 at 11:00 AM in Courtroom 24A
before Judge Emmet G. Sullivan.. Signed by Judge Emmet G.
Sullivan on 8/5/08. (clv, ) (Entered: 08/06/2008)
08/07/2008 Minute Entry for proceedings held before Judge Emmet G.
Sullivan:Status Conference as to THEODORE F. STEVENS held
on 8/7/2008 Motion Hearing/Pretrial Conference set for 9/10/2008
10:00 AM in Courtroom 24A before Judge Emmet G. Sullivan.
Motion Hearing set for 8/20/2008 11:00 AM in Courtroom 24A
before Judge Emmet G. Sullivan; Jury trial (questionnaires)
scheduled for 9/22/08.. 0TBP. Bond Status of Defendant:
PR/APPEARANCE WAIVED; Court Reporter: SCOTT
WALLACE Defense Attorney: ROBERT CAREY/BRENDAN
SULLIVAN-PHONE; US Attorney: EDWARD
SULLIVAN/NICHOLAS MARSH/BRENDA MORRIS/JOE
BOTTINI AND JAMES GOEKE APPEARED ON THE
TELEPHONE; (clv, ) (Entered: 08/07/2008)
08/07/2008 6 FIRST AMENDED PRETRIAL ORDER as to THEODORE F.
STEVENS: All Motions due by 8/14/2008. Responses due by
8/25/2008. Replies due by 9/2/2008. Defendant's Motion to
Transfer Venue set for 8/20/2008 11:00 AM in Courtroom 24A
before Judge Emmet G. Sullivan. Pretrial Conference will
commence immediately following the motions hearing on
9/10/2008 10:00 AM in Courtroom 24A before Judge Emmet G.
Sullivan. Motion Hearing on any pending pretrial motions set for
9/10/2008 10:00 AM in Courtroom 24A before Judge Emmet G.
Sullivan. (see Order for further details) Signed by Judge Emmet G.
Sullivan on 8/7/08. (dot, ) (Entered: 08/07/2008)
08/08/2008 Set/Reset Deadlines/Hearings as to THEODORE F. STEVENS:
Motions due by 8/14/2008. Responses due by 8/25/2008 Replies
due by 9/2/2008. Motion Hearing to Transfer Venue set for
8/20/2008 11:00 AM in Courtroom 24A before Judge Emmet G.
Sullivan. Pretrial Conference and Motion Hearing on any pending
motions set for 9/10/2008 10:00 AM in Courtroom 24A before
Judge Emmet G. Sullivan. (clv, ) (Entered: 08/08/2008)
08/08/2008 7 TRANSCRIPT OF PROCEEDINGS in case as to THEODORE F.
STEVENS before Judge Emmet G. Sullivan of proceedings held on
8-7-2008; Page Numbers: 1-31. Date of Issuance:8-8-2008. Court
Reporter Email Address : Scottlyn01@aol.com.
For the first 90 days after this filing date, the transcript may be
viewed at the courthouse at a public terminal or purchased from the
court reporter referenced above. After 90 days, the transcript may
be accessed via PACER. Other transcript formats, (multi-page,
condensed, CD or ASCII) may be purchased from the court
reporter.

NOTICE RE REDACTION OF TRANSCRIPTS: The parties


have twenty-one days to file with the court and the court reporter
any request to redact personal identifiers from this transcript. If no
such requests are filed, the transcript will be made available to the
public via PACER without redaction after 90 days. The policy,
which includes the five personal identifiers specifically covered, is
located on our website at ww.dcd.uscourts.gov.

(Wallace, Scott) (Entered: 08/08/2008)


08/11/2008 8 STATUS REPORT Joint Pre-Trial Submission as to THEODORE
F. STEVENS. (Cary, Robert) (Entered: 08/11/2008)
08/11/2008 9 Memorandum in Opposition by USA as to THEODORE F.
STEVENS re 4 MOTION to Change Venue (Attachments: # 1
Exhibit A)(Marsh, Nicholas) (Entered: 08/11/2008)
08/13/2008 10 NOTICE OF ATTORNEY APPEARANCE: Alex Giscard Romain
appearing for THEODORE F. STEVENS (Romain, Alex)
(Entered: 08/13/2008)
08/13/2008 MINUTE ORDER as to THEODORE F. STEVENS,Pursuant to
the request of counsel, the Court will hold a Status Hearing in this
case at 2:00 today in Courtroom 24A. (Status Conference set for
8/13/2008 02:00 PM in Courtroom 24A before Judge Emmet G.
Sullivan.). Signed by Judge Emmet G. Sullivan on 8/13/08. (clv, )
(Entered: 08/13/2008)
08/13/2008 11 REPLY in Support by THEODORE F. STEVENS re 4 MOTION
to Change Venue (Cary, Robert) (Entered: 08/13/2008)
08/13/2008 Minute Entry for proceedings held before Judge Emmet G.
Sullivan:Status Conference as to THEODORE F. STEVENS held
on 8/13/2008; Bond Status of Defendant: PR; Court Reporter:
JACKIE SULLIVAN Defense Attorney: ALEX
ROMAIN/BRENDAN SULLIVAN/ROBERT CAREY; US
Attorney: EDWARD SULLIVAN/JOSEPH
BOTTINI/NICHOLAS MARSH; (clv, ) (Entered: 08/14/2008)
08/14/2008 12 MOTION to Dismiss Count One As Time-Barred and Duplicitous
by THEODORE F. STEVENS. (Cary, Robert) (Entered:
08/14/2008)
08/14/2008 13 MOTION to Strike Prejudicial Surplusage by THEODORE F.
STEVENS. (Cary, Robert) (Entered: 08/14/2008)
08/14/2008 14 MOTION to Dismiss Case For Violation of Speech Or Debate
Clause by THEODORE F. STEVENS. (Cary, Robert) (Entered:
08/14/2008)
08/14/2008 15 MOTION to Dismiss Case For Violation of Separation of Powers
by THEODORE F. STEVENS. (Cary, Robert) (Entered:
08/14/2008)
08/14/2008 16 MOTION to Dismiss Case For An Unconstitutionally Vague
Indictment by THEODORE F. STEVENS. (Attachments: # 1
Exhibit 1)(Cary, Robert) (Entered: 08/14/2008)
08/14/2008 17 MOTION for Bill of Particulars by THEODORE F. STEVENS.
(Cary, Robert) (Entered: 08/14/2008)
08/14/2008 18 MOTION Additional Relief by THEODORE F. STEVENS. (Cary,
Robert) (Entered: 08/14/2008)
08/14/2008 19 MOTION in Limine Concerning the Inapplicability of the Speech
or Debate Clause by USA as to THEODORE F. STEVENS.
(Sullivan, Edward) (Entered: 08/14/2008)
08/14/2008 20 MOTION for 404(b) Evidence by USA as to THEODORE F.
STEVENS. (Sullivan, Edward) (Entered: 08/14/2008)
08/14/2008 21 MOTION in Limine to Exclude by USA as to THEODORE F.
STEVENS. (Sullivan, Edward) (Entered: 08/14/2008)
08/18/2008 22 JOINT Proposed Voir Dire as to THEODORE F. STEVENS
(Sullivan, Edward) Modified on 8/19/2008 (tnr, ). (Entered:
08/18/2008)
08/18/2008 23 Proposed Voir Dire by THEODORE F. STEVENS (Romain, Alex)
(Entered: 08/18/2008)
08/18/2008 24 Proposed Voir Dire by USA as to THEODORE F. STEVENS
(Sullivan, Edward) (Entered: 08/18/2008)
08/19/2008 25 NOTICE OF ATTORNEY APPEARANCE Brenda K. Morris
appearing for USA. (Morris, Brenda) (Entered: 08/19/2008)
08/20/2008 Minute Entry for proceedings held before Judge Emmet G.
Sullivan:Motion Hearing as to THEODORE F. STEVENS held on
8/20/2008 re 4 MOTION to Change Venue filed by THEODORE
F. STEVENS heard and denied. Bond Status of Defendant: PR;
Court Reporter: JACKIE SULLIVAN Defense Attorney: ALEX
ROMAIN/ROBERT CAREY/ALEX ROMAIN; US Attorney:
BRENEA MORRIS/EDWARD SULLIVAN/NICHOLAS
MARSH; (clv, ) (Entered: 08/20/2008)
08/25/2008 26 RESPONSE by USA as to THEODORE F. STEVENS re 12
MOTION to Dismiss Count One As Time-Barred and Duplicitous
(Morris, Brenda) (Entered: 08/25/2008)
08/25/2008 27 RESPONSE by USA as to THEODORE F. STEVENS re 13
MOTION to Strike Prejudicial Surplusage (Morris, Brenda)
(Entered: 08/25/2008)
08/25/2008 28 RESPONSE by USA as to THEODORE F. STEVENS re 14
MOTION to Dismiss Case For Violation of Speech Or Debate
Clause (Morris, Brenda) (Entered: 08/25/2008)
08/25/2008 29 RESPONSE by USA as to THEODORE F. STEVENS re 15
MOTION to Dismiss Case For Violation of Separation of Powers
(Morris, Brenda) (Entered: 08/25/2008)
08/25/2008 30 RESPONSE by USA as to THEODORE F. STEVENS re 16
MOTION to Dismiss Case For An Unconstitutionally Vague
Indictment (Morris, Brenda) (Entered: 08/25/2008)
08/25/2008 31 RESPONSE by USA as to THEODORE F. STEVENS re 17
MOTION for Bill of Particulars (Morris, Brenda) (Entered:
08/25/2008)
08/25/2008 32 RESPONSE by USA as to THEODORE F. STEVENS re 18
MOTION Additional Relief (Morris, Brenda) (Entered:
08/25/2008)
08/25/2008 33 MOTION in Limine To Exclude Purported 404(b) Evidence by
THEODORE F. STEVENS. (Attachments: # 1 Exhibit 1, # 2
Exhibit 2)(Cary, Robert) (Entered: 08/25/2008)
08/25/2008 34 Memorandum in Opposition by THEODORE F. STEVENS re 19
MOTION in Limine Concerning the Inapplicability of the Speech
or Debate Clause (Cary, Robert) (Entered: 08/25/2008)
08/25/2008 35 Cross MOTION in Limine To Exclude Evidence Described in
Government's Motion In Limine Concerning Inapplicability of The
Speech Or Debate Clause by THEODORE F. STEVENS. (Cary,
Robert) (Entered: 08/25/2008)
08/25/2008 36 Memorandum in Opposition by THEODORE F. STEVENS re 21
MOTION in Limine to Exclude Prior Criminal Convictions of
Prospective Government Witnesses (Attachments: # 1 Exhibit 1, #
2 Exhibit 2)(Cary, Robert) (Entered: 08/25/2008)
08/29/2008 37 SUPPLEMENT by THEODORE F. STEVENS to 34
Memorandum in Opposition re 19 MOTION in Limine Concerning
the Inapplicability of the Speech or Debate Clause (Notice of
Supplemental Authority in Support of Opposition) (Cary, Robert)
Modified on 9/2/2008 (tnr, ). (Entered: 08/29/2008)
09/02/2008 NOTICE re 37 Supplement to any document; emailed to
rcary@wc.com, cc'd 38 associated attorneys -- The PDF file you
docketed contained errors: 1. Modified to link Supplement to
Opposition. No need to refile. (ztnr, ) (Entered: 09/02/2008)
09/02/2008 38 REPLY in Support by THEODORE F. STEVENS re 12 MOTION
to Dismiss Count One As Time-Barred and Duplicitous
(Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Cary, Robert) (Entered:
09/02/2008)
09/02/2008 39 REPLY in Support by THEODORE F. STEVENS re 13 MOTION
to Strike Prejudicial Surplusage (Cary, Robert) (Entered:
09/02/2008)
09/02/2008 40 REPLY in Support by THEODORE F. STEVENS re 14 MOTION
to Dismiss Case For Violation of Speech Or Debate Clause (Cary,
Robert) (Entered: 09/02/2008)
09/02/2008 41 REPLY in Support by THEODORE F. STEVENS re 15 MOTION
to Dismiss Case For Violation of Separation of Powers (Cary,
Robert) (Entered: 09/02/2008)
09/02/2008 42 REPLY in Support by THEODORE F. STEVENS re 16 MOTION
to Dismiss Case For An Unconstitutionally Vague Indictment
(Attachments: # 1 Exhibit 1)(Cary, Robert) (Entered: 09/02/2008)
09/02/2008 43 REPLY in Support by THEODORE F. STEVENS re 17 MOTION
for Bill of Particulars (Attachments: # 1 Exhibit 1)(Cary, Robert)
(Entered: 09/02/2008)
09/02/2008 44 REPLY in Support by THEODORE F. STEVENS re 18 MOTION
Additional Relief (Cary, Robert) (Entered: 09/02/2008)
09/02/2008 45 RESPONSE by USA as to THEODORE F. STEVENS re 33
MOTION in Limine To Exclude Purported 404(b) Evidence
(Sullivan, Edward) (Entered: 09/02/2008)
09/02/2008 46 REPLY TO OPPOSITION to Motion by USA as to THEODORE
F. STEVENS re 19 MOTION in Limine Concerning the
Inapplicability of the Speech or Debate Clause, 35 Cross MOTION
in Limine To Exclude Evidence Described in Government's Motion
In Limine Concerning Inapplicability of The Speech Or Debate
Clause (Sullivan, Edward) (Entered: 09/02/2008)
09/02/2008 47 REPLY in Support by USA as to THEODORE F. STEVENS re 21
MOTION in Limine to Exclude (Sullivan, Edward) (Entered:
09/02/2008)
09/03/2008 MINUTE ORDER as to THEODORE F. STEVENS, In an effort to
resolve any objections, legal, and/or evidentiary issues prior to the
commencement of the trial it is ORDERED that no later than 4:00
p.m. on September 9, 2008, the government shall file its exhibit
and witness lists listing all exhibits it intends to introduce into
evidence and all witnesses it plans to call to testify at trial. Any
objections to exhibits and/or witnesses shall be filed by the
defendant by no later than September 16, 2008 at 4:00 p.m. A final
pretrial conference is scheduled for September 18, 2008 at 1:00
p.m. All contested exhibits must be brought to the final pretrial
hearing on September 18. The initial pretrial conference remains
scheduled for September 10, 2008. ( Exhibit List; Witness List due
9/9/08, Objections due by 9/16/2008, Pretrial Conference set for
9/10/2008 10:00 AM and 9/18/2008 01:00 PM in Courtroom 24A
before Judge Emmet G. Sullivan.). Signed by Judge Emmet G.
Sullivan on 9/3/08. (clv, ) (Entered: 09/03/2008)
09/03/2008 48 MOTION to Clarify Concerning the Court's September 3, 2008,
Minute Order by USA as to THEODORE F. STEVENS. (Marsh,
Nicholas) (Entered: 09/03/2008)
09/04/2008 MINUTE ORDER as to THEODORE F. STEVENS by Judge
Emmet G. Sullivan on September 4, 2008.The government is
directed to file a response to defendant's motion lodged under seal
on September 3, 2008, by no later than noon on Friday, September
5, 2008; defendant is directed to file a response to 48 the
government's Motion to Clarify Concerning the Court's September
3, 2008 Minute Order by no later than noon on Friday, September
5, 2008. The parties' respective replies in support of those
pleadings are due no later than noon on Saturday, September 6,
2008. Counsel are reminded to provide the Court with all binding
authority that either supports or undermines the relief sought. The
filing of a motion unaccompanied by points and authorities of law
will not suffice. Further, the parties are strongly encouraged to
resolve as many discovery and evidentiary disputes as possible, as
quickly as possible, in order to preserve the early trial date set by
the Court, at the parties' request, and to avoid unnecessary,
protracted bench conferences during the trial that will inevitably
interfere with the orderly presentation of evidence and prolong the
trial beyond the time period anticipated by the parties. IT IS
FURTHER ORDERED that until the Court resolves the pending
Motion to Seal, any party seeking to file a pleading under seal must
file a Notice on the docket noting that a pleading has been filed
under seal and must comply with Local Criminal Rule 49.1(h).
(jwd) (Entered: 09/04/2008)
09/04/2008 Set/Reset Deadlines/Hearings as to THEODORE F.
STEVENS:defendant is directed to file a response to 48 the
government's Motion to Clarify Concerning the Court's September
3, 2008 Minute Order by no later than noon on Friday, September
5, 2008. The parties' respective replies in support of those
pleadings are due no later than noon on Saturday, September 6,
2008. (jwd) (Entered: 09/04/2008)
09/05/2008 ORDER as to THEODORE F. STEVENS by Judge Emmet G.
Sullivan. The Court, sua sponte, stays its September 4, 2008 Order
requiring the defendant to respond to government's Motion to
Clarify until further order of the Court. (jwd) (Entered: 09/05/2008)
09/06/2008 49 ENTERED IN ERROR.....MOTION for 404(b) Evidence Reply by
THEODORE F. STEVENS. (Cary, Robert) Modified on 9/8/2008
(tnr, ). (Entered: 09/06/2008)
09/06/2008 50 ENTERED IN ERROR.....MOTION to Compel Reply by
THEODORE F. STEVENS. (Cary, Robert) Modified on 9/8/2008
(tnr, ). (Entered: 09/06/2008)
09/08/2008 NOTICE re 49 Motion for 404(b) Evidence; emailed to
rcary@wc.com, cc'd 41 associated attorneys -- The PDF file you
docketed contained errors: 1. Document title does not match
docketed event, 2. Please refile document, 3. Documents 49 and 50
should be filed as Replies in Support. (tnr, ) (Entered: 09/08/2008)
09/08/2008 51 STATEMENT OF CASE by THEODORE F. STEVENS (Cary,
Robert) (Entered: 09/08/2008)
09/08/2008 52 Proposed Jury Instructions by THEODORE F. STEVENS, USA as
to THEODORE F. STEVENS (Cary, Robert) (Entered:
09/08/2008)
09/08/2008 53 STATEMENT OF CASE by USA as to THEODORE F.
STEVENS (Sullivan, Edward) (Entered: 09/08/2008)
09/08/2008 54 Proposed Jury Instructions by THEODORE F. STEVENS
(Attachments: # 1 Proposed Non-Redbook Instructions)(Cary,
Robert) (Entered: 09/08/2008)
09/08/2008 55 Proposed Jury Instructions by USA as to THEODORE F.
STEVENS (Sullivan, Edward) (Entered: 09/08/2008)
09/08/2008 56 REPLY in Support by THEODORE F. STEVENS re 33 MOTION
in Limine To Exclude Purported 404(b) Evidence (Cary, Robert)
(Entered: 09/08/2008)
09/08/2008 57 MOTION to Obtain Medical Records by THEODORE F.
STEVENS. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit
A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D)(Cary, Robert)
(Entered: 09/08/2008)
09/08/2008 59 NOTICE OF ATTORNEY APPEARANCE: Craig D. Singer
appearing for THEODORE F. STEVENS (nmw, ) (Entered:
09/09/2008)
09/09/2008 58 NOTICE of Filing of Certificate of Service by THEODORE F.
STEVENS re 57 MOTION to Obtain Medical Records
(Attachments: # 1 Certificate of Service)(Cary, Robert) (Entered:
09/09/2008)
09/09/2008 60 MOTION to Compel by THEODORE F. STEVENS.
(Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4
Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Text of Proposed
Order)(Cary, Robert) (Entered: 09/09/2008)
09/09/2008 61 REPLY in Support by THEODORE F. STEVENS re 60 MOTION
to Compel (Cary, Robert) (Entered: 09/09/2008)
09/09/2008 62 NOTICE of Filing of Redacted Exhibit A by THEODORE F.
STEVENS re 57 MOTION to Obtain Medical Records
(Attachments: # 1 Exhibit A)(Cary, Robert) (Entered: 09/09/2008)
09/09/2008 63 Memorandum in Opposition by USA as to THEODORE F.
STEVENS re 60 MOTION to Compel (Attachments: # 1
Exhibit)(Sullivan, Edward) (Entered: 09/09/2008)
09/10/2008 Minute Entry for proceedings held before Judge Emmet G.
Sullivan: Motion Hearing as to THEODORE F. STEVENS held on
9/10/2008; 12 Motion to Dismiss Count One as Time-Barred and
Duplicitous DENIED; 13 Motion to Strike DENIED; 14 Motion to
Dismiss Case for Violation of Speech or Debate Clause TAKEN
UNDER ADVISEMENT; 15 Motion to Dismiss for Violation of
Separations of Powers DENIED; 16 Motion to Dismiss Case for an
Unconstitutionally Vague Indictment DENIED; 17 Motion for Bill
of Particulars DENIED; 18 Motion for Additional Relief
GRANTED; 19 Motion in Limine Concerning the Inapplicability
of the Speech or Debate Clause TAKEN UNDER ADVISEMENT;
20 Motion for 404(b) Evidence TAKEN UNDER ADVISEMENT;
21 Motion in Limine to Exclude Prior Criminal Convictions of
Prospective Government Witnesses TAKEN UNDER
ADVISEMENT; 33 Motion in Limine to Exclude Proported 404(b)
Evidence TAKEN UNDER ADVISEMENT; 35 Cross Motion in
Limine to Exclude Evidence Described in Government's Motion in
Limine Concerning Inapplicability of the Speech or Debate Clause
TAKEN UNDER ADVISEMENT; 60 Motion to Compel
GRANTED IN PART and DENIED IN PART and resolved in part,
based on the Court's rulings in open court and the parties'
representations that they have resolved a number of the discovery
disputes raised in the motion. It is FURTHER ORDERED that the
government is to provide defense counsel with its exhibit and
witness list by 8:00 p.m. on September 11, 2008 and the defendant
is to provide government counsel with his exhibit and witness list
by 8:00 p.m. on September 13, 2008. The parties shall file any
objections by no later than noon on September 15, 2008. Bond
Status of Defendant: PR; Court Reporter: JACKIE
SULLIVAN/SCOTT WALLACE Defense Attorney: BRENDAN
SULLIVAN/ALEX ROMAIN/ROBERT CAREY; US Attorney:
BRENDA MORRIS/NICHOLAS MARSH/EDWARD
SULLIVAN; (clv, ) (Entered: 09/11/2008)
09/11/2008 64 TRANSCRIPT OF PROCEEDINGS in case as to THEODORE F.
STEVENS before Judge Emmet G. Sullivan of proceedings held on
09/10/2008PM; Page Numbers: 1-31. Date of Issuance:09/11/2008.
Court Reporter/Transcriber Scott L. Wallace, Telephone number
202-354-3196, Court Reporter Email Address :
Scottlyn01@aol.com.
For the first 90 days after this filing date, the transcript may be
viewed at the courthouse at a public terminal or purchased from the
court reporter referenced above. After 90 days, the transcript may
be accessed via PACER. Other transcript formats, (multi-page,
condensed, CD or ASCII) may be purchased from the court
reporter.

NOTICE RE REDACTION OF TRANSCRIPTS: The parties


have twenty-one days to file with the court and the court reporter
any request to redact personal identifiers from this transcript. If no
such requests are filed, the transcript will be made available to the
public via PACER without redaction after 90 days. The policy,
which includes the five personal identifiers specifically covered, is
located on our website at ww.dcd.uscourts.gov.

Redaction Request due 10/2/2008. Redacted Transcript Deadline


set for 10/14/2008. Release of Transcript Restriction set for
12/10/2008.(Wallace, Scott) (Entered: 09/11/2008)
09/12/2008 65 Emergency MOTION Compel Emergency Relief and Discovery by
THEODORE F. STEVENS. (Attachments: # 1 Exhibit 1, # 2
Exhibit 2, # 3 Exhibit 3)(Cary, Robert) (Entered: 09/12/2008)
09/12/2008 ENTER IN ERROR.....MINUTE ORDER granting 65 Motion as to
THEODORE F. STEVENS. Status Hearing set for 9/12/08 at 1:15
p.m.. Signed by Judge Emmet G. Sullivan on 9/12/08. (clv, )
Modified on 9/12/2008 (jwd (JWD ). (Entered: 09/12/2008)
09/12/2008 Court granted parties Request for a Status Hearing today. Set/Reset
Deadlines/Hearings as to THEODORE F. STEVENS: Status
Conference set for 9/12/2008 at 1:15 P.M. in Courtroom 24A
before Judge Emmet G. Sullivan regarding Emergency MOTION
Compel Emergency Relief and Discovery by THEODORE F.
STEVENS. (jwd) (Entered: 09/12/2008)
09/12/2008 Minute Entry for proceedings held before Judge Emmet G.
Sullivan:Status Hearing as to THEODORE F. STEVENS held on
9/12/2008. Parties to file certain objections by 9/18/2008.
Government to produce hard copies of all exhibits to defendant by
10:00 a.m. on 9/13/2008. Computerized copies of exhibits due no
later than 10:00 a.m. on 9/18/2008. Bond Status of Defendant:
Personal Recognizance - Defendant's Presence Waived for this
hearing; (Present:Defense Attorney: Alexander Romaine and robert
Carey; US Attorney: Brenda Morris and Joseph Bottini). Court
Reporter: Jacqueline Sullivan (jwd) (Entered: 09/12/2008)
09/12/2008 MINUTE ORDER as to THEODORE F. STEVENS by Judge
Emmet G. Sullivan. The Court sua sponte RESCHEDULES the
Pretrial Conference set for 9/18/2008 at 1:00 p.m. to same date,
9/18/2008 at 10:00 a.m. Courtroom 24, Annex Building, Sixth
Floor before Judge Emmet G. Sullivan. (jwd ) (Entered:
09/12/2008)
09/12/2008 66 RESPONSE by USA as to THEODORE F. STEVENS re 57
MOTION to Obtain Medical Records (Sullivan, Edward) (Entered:
09/12/2008)
09/15/2008 67 REPLY in Support by THEODORE F. STEVENS re 57 MOTION
to Obtain Medical Records (Cary, Robert) (Entered: 09/15/2008)
09/15/2008 MINUTE ORDER as to THEODORE F. STEVENS, (Status
Conference is set for 9/16/2008 03:30 PM in Courtroom 24A
before Judge Emmet G. Sullivan Signed by Judge Emmet G.
Sullivan on 9/15/08. (clv, ) (Entered: 09/15/2008)
09/15/2008 68 NOTICE of Supplemental Authority by THEODORE F. STEVENS
re 65 Emergency MOTION Compel Emergency Relief and
Discovery (Cary, Robert) (Entered: 09/15/2008)
09/16/2008 69 NOTICE OF ATTORNEY APPEARANCE: Beth A. Stewart
appearing for THEODORE F. STEVENS (jeb, ) (Entered:
09/16/2008)
09/16/2008 70 Objections to Government's Proposed Exhibits and Witnesses by
THEODORE F. STEVENS (Cary, Robert) Modified on 9/17/2008
(tnr, ). (Entered: 09/16/2008)
09/16/2008 71 Objections to Defendant's proposed exhibit list by USA as to
THEODORE F. STEVENS (Sullivan, Edward) Modified on
9/17/2008 (tnr, ). (Entered: 09/16/2008)
09/16/2008 72 RESPONSE by USA as to THEODORE F. STEVENS re 68
Notice (Other) of Supplemental Authority (Sullivan, Edward)
(Entered: 09/16/2008)
09/16/2008 Minute Entry for proceedings held before Judge Emmet G.
Sullivan:Status Conference as to THEODORE F. STEVENS held
on 9/16/2008 Bond Status of Defendant: PR/ DEFENDANT'S
APPEARANCE WAIVED; Court Reporter: WENDY RICARD
Defense Attorney: ROBERT CARY/BRENDAN
SULLIVAN/ALEX ROMAINE; US Attorney: BRENDA
MORRIS/EDWARD SULLIVAN; (clv, ) (Entered: 09/16/2008)
09/17/2008 NOTICE re 70 Notice (Other); emailed to rcary@wc.com, cc'd 46
associated attorneys -- The PDF file you docketed contained errors:
1. Document title does not match docketed event, 2. Documents 70
and 71 were modified to read as Objections as no Notice of Filings
were filed. (tnr, ) (Entered: 09/17/2008)
09/17/2008 NOTICE re 72 Reply to document; emailed to
edward.sullivan@usdoj.gov, cc'd 46 associated attorneys -- The
PDF file you docketed contained errors: 1. Modified to read as a
Response. (tnr, ) (Entered: 09/17/2008)
09/18/2008 Minute Entry for proceedings held before Judge Emmet G.
Sullivan:Pretrial Conference as to THEODORE F. STEVENS held
on 9/18/2008. Bond Status of Defendant: PR/DEFENDANT
APPEARANCE WAIVED; Court Reporter: JACKIE SULLIVAN
Defense Attorney: BRENDAN SULLIVAN/ROBERT
CARY/CRAIG SINGER/BETH STEWART; US Attorney:
EDWARD SULLIVAN/BRENDA MORRIS/NICHOLAS
MARSH/JOSEPH BOTTINI/JAMES GOEKE; (clv, ) (Entered:
09/18/2008)
09/19/2008 MINUTE ORDER as to THEODORE F. STEVENS: Motion to
Dismiss Case for Violation of the Speech or Debate Clause is
DENIED 14 ; Motion in Limine Concerning the Inapplicability of
the Speech or Debate Clause GRANTED 19 ; Cross Motion in
Limine to Exclude Evidence Desscribed in government's Motion in
Limine Concerning Inapplicability of the Speech or Debate Clause
DENIED 35 . Signed by Judge Emmet G. Sullivan on 9/16/08.
(clv, ) (Entered: 09/19/2008)
09/19/2008 MINUTE ORDER as to THEODORE F. STEVENS: Motion in
Limine to Exclude Purported 404(b) Evidence DENIED 57 ;
Motion to Obtain Medical Records GRANTED pursuant to a
protective order; proposed protective order to be submitted by the
parties by no later than September 18, 2008.. Signed by Judge
Emmet G. Sullivan on 9/18/08. (clv, ) (Entered: 09/19/2008)
09/19/2008 MINUTE ORDER as to THEODORE F. STEVENS by Judge
Emmet G. Sullivan on September 19, 2008.Upon further
consideration and pursuant to instructions provided to counsel
regarding the posting of trial exhibits during trial, the Court directs
the parties to file on a daily basis via the Electronic Case Filing
system copies of all documents admitted into evidence during that
day's proceedings. Exhibits shall be filed by no later than 6:00 pm.
In addition, the Court vacates its prior order directing the
government to post all exhibits. (jwd) (Entered: 09/19/2008)
09/19/2008 73 ORDER regarding procedures in the trial of this case as to
THEODORE F. STEVENS. Signed by Judge Emmet G. Sullivan
on 9/19/08. (jeb, ) (Entered: 09/19/2008)
09/19/2008 79 MOTION to Quash Items 2 and 3 of Defendant Steven's 9/12/08
subpoena and Item 1 of defendant Stevens' 9/17/08 subpoena by
CH2M HILL COMPANIES, LTD. as to THEODORE F.
STEVENS. (Attachments: # 1 Text of Proposed Order)(jeb, )
(Entered: 09/22/2008)
09/20/2008 MINUTE ORDER as to THEODORE F. STEVENS, Responses to
the Motion to Quash filed by CH2M Hill are due by 12:00 Noon on
9/22/2008, Replies are due by 12:00 Noon on 9/23/2008.. Signed
by Judge Emmet G. Sullivan on 9/20/08. (clv, ) (Entered:
09/20/2008)
09/21/2008 74 Proposed Jury Instructions by THEODORE F. STEVENS
(Attachments: # 1 Attachment)(Cary, Robert) (Entered:
09/21/2008)
09/21/2008 75 MOTION to Compel by USA as to THEODORE F. STEVENS.
(Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Text of Proposed
Order)(Sullivan, Edward) (Entered: 09/21/2008)
09/22/2008 76 ORDER ESTABLISHING PROCEDURES FOR EVIDENTIARY
OBJECTIONS as to THEODORE F. STEVENS, Counsel for each
party shall provide the Court with two complete copies of the
parties' OWN exhibits by 5:00 p.m. on 9/23/2008. Setting forth
further instruction to counsel.. Signed by Judge Emmet G. Sullivan
on 9/20/08. (clv, ) (Entered: 09/22/2008)
09/22/2008 77 PROTECTIVE ORDER as to THEODORE F. STEVENS. Signed
by Judge Emmet G. Sullivan on 9/20/08. (clv, ) (Entered:
09/22/2008)
09/22/2008 78 ORDER as to THEODORE F. STEVENS Granting Defendant's
Motion to Obtain Medical Records.. Signed by Judge Emmet G.
Sullivan on 9/20/08. (clv, ) (Entered: 09/22/2008)
09/22/2008 80 MOTION for Waiver of Presence by THEODORE F. STEVENS.
(Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)(Cary,
Robert) (Entered: 09/22/2008)
09/22/2008 81 Memorandum in Opposition by THEODORE F. STEVENS re 79
MOTION to Quash (Attachments: # 1 Exhibit 1)(Cary, Robert)
(Entered: 09/22/2008)
09/22/2008 82 RESPONSE by USA as to THEODORE F. STEVENS re 74
Proposed Jury Instructions (Attachments: # 1 Exhibit)(Sullivan,
Edward) (Entered: 09/22/2008)
09/22/2008 83 Proposed Jury Instructions by THEODORE F. STEVENS
(Attachments: # 1 Exhibit 1)(Cary, Robert) (Entered: 09/22/2008)
09/22/2008 84 REPLY by THEODORE F. STEVENS Regarding Proposed
Speech or Debate Instruction (Cary, Robert) (Entered: 09/22/2008)
09/22/2008 85 RESPONSE by THEODORE F. STEVENS re 75 MOTION to
Compel (Attachments: # 1 Exhibit 1)(Cary, Robert) (Entered:
09/22/2008)
09/22/2008 Minute Entry for proceedings held before Judge Emmet G.
Sullivan:Status Conference as to THEODORE F. STEVENS held
on 9/22/2008 Bond Status of Defendant: PR; Court Reporter:
JACKIE SULLIVAN Defense Attorney: BRENDAN
SULLIVAN/ROBERT CAREY; US Attorney: EDWARD
SULLIVAN/BRENDA MORRIS/NICHOLAS MARSH; (clv, )
(Entered: 09/23/2008)
09/22/2008 Minute Entry for proceedings held before Judge Emmet G.
Sullivan:Voir Dire begun and held on 9/22/2008 as to
THEODORE F. STEVENS. Voir Dire continued to 9/23/2008 at
09:00 AM in Courtroom 24A before Judge Emmet G. Sullivan.
Bond Status of Defendant: Defendant remains on Personal
Recognizance. (Court Reporter: Jackie Sullivan;Defense Attorneys:
Brendan Sullivan, Robert Carey, Craig Singer and Beth Stewart;
US Attorneys: Edward Sullivan, Brenda Morris and Nicholas
Marsh) (tnr, ) (Entered: 09/24/2008)
09/23/2008 MINUTE ORDER as to THEODORE F. STEVENS, directing the
Government to file a reply to Defendants' Response to the Motion
to Compel by 8:00 p.m. on 9/23/08. ( Replies due by 9/23/2008.).
Signed by Judge Emmet G. Sullivan on 9/23/08. (clv, ) (Entered:
09/23/2008)
09/23/2008 86 REPLY in Support by CH2M HILL COMPANIES, LTD. as to
THEODORE F. STEVENS re 79 MOTION to Quash Subpoena
Items (Burns, David) (Entered: 09/23/2008)
09/23/2008 87 REPLY in Support by USA as to THEODORE F. STEVENS re 75
MOTION to Compel (Sullivan, Edward) (Entered: 09/23/2008)
09/23/2008 Minute Entry for proceedings held before Judge Emmet G.
Sullivan:Voir Dire resumed and held on 9/23/2008 as to
THEODORE F. STEVENS. Voir Dire continued to 9/24/2008 at
09:00 AM in Courtroom 24A before Judge Emmet G. Sullivan.
Bond Status of Defendant: Defendant remains on Personal
Recognizance. (Court Reporter: Jackie Sullivan;Defense Attorneys:
Brendan Sullivan, Robert Carey, Craig Singer and Beth Stewart;
US Attorneys: Edward Sullivan, Brenda Morris and Nicholas
Marsh) (tnr, ) (Entered: 09/24/2008)
09/24/2008 88 SUPPLEMENT by THEODORE F. STEVENS Regarding Fed. R.
Evid. 801(d)(2)(E) (Cary, Robert) (Entered: 09/24/2008)
09/24/2008 Minute Entry for proceedings held before Judge Emmet G.
Sullivan:Motion Hearing as to THEODORE F. STEVENS held on
9/24/2008 re 79 MOTION to Quash filed by CH2M HILL
COMPANIES, LTD. heard. Bond Status of Defendant: PR; Court
Reporter: WENDY RICARD Defense Attorney: BRENDAN
SULLIVAN/ROBERT CARY/CRAIG SINGER/BETH
STEWART/ALEX ROMAIN; US Attorney: EDWARD
SULLIVAN/BRENDA MORRIS/NICHOLAS MARSH/JOSEPH
BOTTINI/JAMES GOEKE; (clv, ) (Entered: 09/25/2008)
09/24/2008 Minute Entry for proceedings held before Judge Emmet G.
Sullivan: Voir Dire resumed and concluded as to THEODORE F.
STEVENS on 9/24/2008. Jury Selection begun and concluded;
twelve (12) jurors and four (4) alternates selected but not yet
sworn. Jury Trial set for 9/25/2008 at 09:30 AM in Courtroom 24A
before Judge Emmet G. Sullivan. Bond Status of Defendant:
Defendant remains on Personal Recognizance. (Court Reporter:
Jackie Sullivan;Defense Attorneys: Brendan Sullivan, Robert
Carey, Craig Singer, Beth Stewart and Alex Romain; US
Attorneys: Edward Sullivan, Brenda Morris and Nicholas Marsh)
(tnr, ) (Entered: 09/25/2008)
09/25/2008 89 NOTICE OF FILING TRIAL EXHIBITS INTRODUCED INTO
EVIDENCE by THEODORE F. STEVENS (Attachments: # 1
Exhibit DX Ex. 3510)(Cary, Robert) (Entered: 09/25/2008)
09/25/2008 90 NOTICE OF FILING TRIAL EXHIBITS INTRODUCED INTO
EVIDENCE by USA as to THEODORE F. STEVENS
(Attachments: # 1 Exhibit 2, # 2 Exhibit 5, # 3 Exhibit 6, # 4
Exhibit 19, # 5 Exhibit 20, # 6 Exhibit 21, # 7 Exhibit 23, # 8
Exhibit 26, # 9 Exhibit 29, # 10 Exhibit 103, # 11 Exhibit 105, # 12
Exhibit 114, # 13 Exhibit 115, # 14 Exhibit 116, # 15 Exhibit 120,
# 16 Exhibit 125, # 17 Exhibit 126, # 18 Exhibit 127, # 19 Exhibit
132, # 20 Exhibit 142, # 21 Exhibit 143, # 22 Exhibit 144, # 23
Exhibit 22, # 24 Exhibit 27, # 25 Exhibit 102, # 26 Exhibit 104, #
27 Exhibit 145)(Marsh, Nicholas) (Entered: 09/25/2008)
09/25/2008 91 NOTICE of Filing Government's Witness List by USA as to
THEODORE F. STEVENS (Attachments: # 1 Witness List for 9-
26-08)(Marsh, Nicholas) (Entered: 09/25/2008)
09/25/2008 Minute Entry for proceedings held before Judge Emmet G.
Sullivan:Jury Trial begun and held as to THEODORE F.
STEVENS on 9/25/2008 on Counts 1 and 2-7 with same jury of
twelve (12) and four (4) alternates. Jurors sworn. Jury Trial
continued to 9/26/2008 at 09:30 AM in Courtroom 24A before
Judge Emmet G. Sullivan. Bond Status of Defendant: Defendant
remains on Personal Recognizance. (Court Reporter: Jackie
Sullivan;Defense Attorneys: Brendan Sullivan, Robert Carey,
Craig Singer, Beth Stewart and Alex Romain; US Attorneys:
Edward Sullivan, Brenda Morris and Nicholas Marsh; Witnesses:
John Hess and Derrick Awad) (tnr, ) (Entered: 09/26/2008)
09/26/2008 92 ENTERED IN ERROR.....NOTICE of Filing Witness List by USA
as to THEODORE F. STEVENS (Attachments: # 1 Witness
List)(Marsh, Nicholas) Modified on 9/26/2008 (tnr, ). (Entered:
09/26/2008)
09/26/2008 NOTICE OF ERROR re 91 Notice (Other); emailed to
nicholas.marsh@usdoj.gov, cc'd 74 associated attorneys -- The
PDF file you docketed contained errors: 1. Please refile document,
2. Attachment was a duplicate of the Notice of Filing. (ztnr, )
(Entered: 09/26/2008)
09/26/2008 93 ENTERED IN ERROR.....NOTICE of appearance as to witness
Bill J. Allen by THEODORE F. STEVENS (Magid, Creighton)
Modified on 9/29/2008 (nmw, ). (Entered: 09/26/2008)
09/26/2008 94 MOTION in Limine by USA as to THEODORE F. STEVENS.
(Attachments: # 1 Text of Proposed Order)(Sullivan, Edward)
(Entered: 09/26/2008)
09/26/2008 95 NOTICE OF FILING TRIAL EXHIBITS INTRODUCED INTO
EVIDENCE by USA as to THEODORE F. STEVENS
(Attachments: # 1 Exhibit 10, # 2 Exhibit 16, # 3 Exhibit 33, # 4
Exhibit 36, # 5 Exhibit 40, # 6 Exhibit 41, # 7 Exhibit 42, # 8
Exhibit 45, # 9 Exhibit 177, # 10 Exhibit 180, # 11 Exhibit 217, #
12 Exhibit 248, # 13 Exhibit 249, # 14 Exhibit 252, # 15 Exhibit
276, # 16 Exhibit 277, # 17 Exhibit 278, # 18 Exhibit 988, # 19
Exhibit 1058, # 20 Exhibit 1059, # 21 Exhibit 1060, # 22 Exhibit
1061, # 23 Exhibit 1062, # 24 Exhibit 1063, # 25 Exhibit 1064, #
26 Exhibit 1065, # 27 Exhibit 1066, # 28 Exhibit 1067, # 29
Exhibit 1068, # 30 Exhibit 1069, # 31 Exhibit 1070, # 32 Exhibit
1071, # 33 Exhibit 1072, # 34 Exhibit 1073, # 35 Exhibit 1074, #
36 Exhibit 1075, # 37 Exhibit 1076, # 38 Exhibit 1077, # 39
Exhibit 1078, # 40 Exhibit 1079, # 41 Exhibit 1080, # 42 Exhibit
1081, # 43 Exhibit 1082, # 44 Exhibit 1083, # 45 Exhibit 1084, #
46 Exhibit 1085, # 47 Exhibit 1086, # 48 Exhibit 1087, # 49
Exhibit 1088, # 50 Exhibit 1089, # 51 Exhibit 1090, # 52 Exhibit
1091, # 53 Exhibit 1092, # 54 Exhibit 1093, # 55 Exhibit
1107)(Marsh, Nicholas) (Entered: 09/26/2008)
09/26/2008 96 NOTICE of Filing Witness List by USA as to THEODORE F.
STEVENS (Attachments: # 1 Witness List)(Marsh, Nicholas)
(Entered: 09/26/2008)
09/26/2008 Minute Entry for proceedings held before Judge Emmet G.
Sullivan:Jury Trial resumed and held as to THEODORE F.
STEVENS on 9/26/2008 as to Counts 1 and 2-7 with same jury of
twelve (12) and four (4) alternates. Jury Trial continued to
9/29/2008 at 09:30 AM in Courtroom 24A before Judge Emmet G.
Sullivan. Bond Status of Defendant: Defendant remains on
Personal Recognizance. (Court Reporter: Jackie Sullivan;Defense
Attorneys: Brenda Sullivan, Robert Carey, Alex Romain, Craig
Singer and Beth Stewart; US Attorneys: Edward Sullivan, Brenda
Morris, Nicholas Marsh, Joseph Bottini and James Goeke;
Government Witnesses: Doug Alke, Roy Dettmer, Dan McBirney,
Michael Leuther and Cheryl Boomershine) (tnr, ) (Entered:
09/30/2008)
09/27/2008 97 NOTICE of Filing Government's List of Exhibits by USA as to
THEODORE F. STEVENS (Attachments: # 1 Exhibit List)(Marsh,
Nicholas) (Entered: 09/27/2008)
09/27/2008 98 Memorandum in Opposition by THEODORE F. STEVENS re 94
MOTION in Limine (Cary, Robert) (Entered: 09/27/2008)
09/27/2008 99 REPLY in Support by USA as to THEODORE F. STEVENS re 94
MOTION in Limine (Marsh, Nicholas) (Entered: 09/27/2008)
09/27/2008 100 ENTERED IN ERROR.....WITNESS LIST by USA as to
THEODORE F. STEVENS (Marsh, Nicholas) Modified on
9/29/2008 (nmw, ). (Entered: 09/27/2008)
09/27/2008 101 WITNESS LIST by USA as to THEODORE F. STEVENS (Marsh,
Nicholas) (Entered: 09/27/2008)
09/27/2008 MINUTE ORDER as to THEODORE F. STEVENS,Pursuant to
the telephone conference with counsel and the Court on September
27, 2008, it is hereby ORDERED that on Monday, September 29,
2008, the government will go foward with the following witnesses
(not necessarily in this order); Jeri Best, Courtney Boone, Brian
Byrne, Jack Billings, Kent Cooper, Cecil Dale, III, John Fugate,
Charlie Hart, Edgar Hernandez, Daniel Johnston, Jim Kaiser, Clint
Murdock, Heather Resz, and Caleb Clemons. The government will
call Bill Allen no sooner than Tuesday, September 30, 2008. The
government will provide defense counsel with a list of all exhibits
it intends to use with these witnesses by no later than 4:30 p.m. on
September 27, 2008. Any objections to those exhibits shall be
provided to the Court via e-mail by no later than 2:00 p.m. on
Sunday, September 28, 2008, and the government's responses shall
be provided to the court via e-mail by no later than 6:00 p.m. on
Sunday, September 28, 2008. ( due by 9/27/2008., Responses due
by 9/28/2008). Signed by Judge Emmet G. Sullivan on 9/27/08.
(clv, ) (Entered: 09/27/2008)
09/28/2008 102 MOTION in Limine by USA as to THEODORE F. STEVENS.
(Attachments: # 1 Exhibit, # 2 Text of Proposed Order)(Sullivan,
Edward) (Entered: 09/28/2008)
09/28/2008 103 MOTION to Dismiss Case or for a Mistrial by THEODORE F.
STEVENS. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit
C, # 4 Exhibit D)(Cary, Robert) (Entered: 09/28/2008)
09/28/2008 104 MOTION for a Mistrial by THEODORE F. STEVENS. (See
Docket Entry 103 to view document). (nmw, ) Modified on
10/1/2008 (tnr, ). (Entered: 09/30/2008)
09/29/2008 NOTICE OF ERROR re 93 Notice (Other); emailed to
magid.chip@dorseylaw.com, cc'd 75 associated attorneys -- The
PDF file you docketed contained errors: 1. Document entered in
error; please do not file documents related to the witness in this
case. (nmw, ) (Entered: 09/29/2008)
09/29/2008 NOTICE OF ERROR re 100 Witness List; emailed to
nicholas.marsh@usdoj.gov, cc'd 74 associated attorneys -- The
PDF file you docketed contained errors: 1. Document entered in
error as duplicate of Doc. No. 101. (nmw, ) (Entered: 09/29/2008)
09/29/2008 105 Memorandum in Opposition by USA as to THEODORE F.
STEVENS re 103 Motion to Dismiss Indictment or 104 MOTION
for a Mistrial. (Attachments: # 1 Exhibit Affidavit in Support of
Government's Opposition for Defendant's Motion for
Disqualification (Chad Joy), # 2 Exhibit E-Mail, # 3 Affidavit in
Support of Government's Opposition for Defendant's Motion for
Disqualification (William M. Welch, II), # 4 Exhibit 4) (hsj, )
Modified on 10/1/2008 (tnr, ). (Entered: 09/30/2008)
09/29/2008 Minute Entry for proceedings held before Judge Emmet G.
Sullivan:Jury Trial resumed and held as to THEODORE F.
STEVENS on 9/29/2008 as to Counts 1 and 2-7 with same jury of
twelve (12) and four (4) alternates. Jury Trial continued to
9/30/2008 at 09:30 AM in Courtroom 24A before Judge Emmet G.
Sullivan. Bond Status of Defendant: Defendant remains on
Personal Recognizance. (Court Reporters: Jackie Sullivan and
Wendy Ricard;Defense Attorneys: Brendan Sullivan, Robert
Carey, Alex Romain, Craig Singer and Beth Stewart; US
Attorneys: Edward Sullivan, Brenda Morris, Nicholas Marsh,
Joseph Bottini and James Goeke; Government Witnesses: Cheryl
Boomershine, Bryan Byrne, Edgar Hernandez, Caleb Slemmons,
Cecil Dale and Daniel Johnston) (tnr, ) (Entered: 09/30/2008)
09/30/2008 106 SUPPLEMENT by USA as to THEODORE F. STEVENS re 105
Memorandum in Opposition, (Sullivan, Edward) (Entered:
09/30/2008)
09/30/2008 107 NOTICE of Witness and Exhibit List for October 1, 2008 by USA
as to THEODORE F. STEVENS (Marsh, Nicholas) (Entered:
09/30/2008)
09/30/2008 108 MOTION in Limine for Admission of Certain Statements by USA
as to THEODORE F. STEVENS. (Attachments: # 1 Text of
Proposed Order)(Sullivan, Edward) Modified on 10/1/2008 (tnr, ).
(Entered: 09/30/2008)
09/30/2008 109 NOTICE OF FILING TRIAL EXHIBITS INTRODUCED INTO
EVIDENCE by USA as to THEODORE F. STEVENS
(Attachments: # 1 Exhibit 31, # 2 Exhibit 32, # 3 Exhibit 34, # 4
Exhibit 39, # 5 Exhibit 55, # 6 Exhibit 64, # 7 Exhibit 66, # 8
Exhibit 67, # 9 Exhibit 68, # 10 Exhibit 69, # 11 Exhibit 83, # 12
Exhibit 92, # 13 Exhibit 93, # 14 Exhibit 95, # 15 Exhibit 97, # 16
Exhibit 98)(Marsh, Nicholas) (Entered: 09/30/2008)
09/30/2008 110 NOTICE OF FILING TRIAL EXHIBITS INTRODUCED INTO
EVIDENCE by USA as to THEODORE F. STEVENS
(Attachments: # 1 Exhibit 101, # 2 Exhibit 151, # 3 Exhibit 152, #
4 Exhibit 102, # 5 Exhibit 180, # 6 Exhibit 1066)(Marsh, Nicholas)
(Entered: 09/30/2008)
09/30/2008 111 NOTICE OF FILING TRIAL EXHIBITS INTRODUCED INTO
EVIDENCE by USA as to THEODORE F. STEVENS
(Attachments: # 1 Exhibit 233)(Marsh, Nicholas) (Entered:
09/30/2008)
09/30/2008 112 NOTICE of Senator Stevens's Objections to Proposed Exhibits the
Government Seeks to Introduce During the Testimony of Bill J.
Allen by THEODORE F. STEVENS (Cary, Robert) (Entered:
09/30/2008)
09/30/2008 113 MOTION in Limine to Exclude Reference to Alaska Sen. Ben
Stevens by THEODORE F. STEVENS. (Cary, Robert) (Entered:
09/30/2008)
09/30/2008 114 REPLY in Support by THEODORE F. STEVENS re 103 and 104
MOTION to Dismiss Case or for a Mistrial (Attachments: # 1
Exhibit A, # 2 Exhibit B)(Cary, Robert) Modified on 10/1/2008
(tnr, ). (Entered: 09/30/2008)
09/30/2008 115 NOTICE OF FILING TRIAL EXHIBITS INTRODUCED INTO
EVIDENCE by USA as to THEODORE F. STEVENS
(Attachments: # 1 Exhibit 72, # 2 Exhibit 85, # 3 Exhibit 88, # 4
Exhibit 90, # 5 Exhibit 156, # 6 Exhibit 157, # 7 Exhibit 208, # 8
Exhibit 209, # 9 Exhibit 254, # 10 Exhibit 270, # 11 Exhibit 271, #
12 Exhibit 570)(Marsh, Nicholas) (Entered: 09/30/2008)
09/30/2008 116 NOTICE OF FILING TRIAL EXHIBITS INTRODUCED INTO
EVIDENCE by USA as to THEODORE F. STEVENS
(Attachments: # 1 Exhibit 1094, # 2 Exhibit 1104, # 3 Exhibit
1105, # 4 Exhibit 1106, # 5 Exhibit 1111, # 6 Exhibit 101, # 7
Exhibit 207, # 8 Exhibit 239, # 9 Exhibit 240, # 10 Exhibit
609)(Marsh, Nicholas) (Entered: 09/30/2008)
09/30/2008 117 NOTICE OF FILING TRIAL EXHIBITS INTRODUCED INTO
EVIDENCE by USA as to THEODORE F. STEVENS
(Attachments: # 1 Exhibit 91)(Marsh, Nicholas) (Entered:
09/30/2008)
09/30/2008 118 Memorandum in Opposition by THEODORE F. STEVENS re 102
MOTION in Limine for the Admission of Business Records
Obtained From Carroll Walk, LTD (Cary, Robert) (Entered:
09/30/2008)
09/30/2008 Minute Entry for proceedings held before Judge Emmet G.
Sullivan:Jury Trial resumed and held as to THEODORE F.
STEVENS on 9/30/2008 as to Counts 1 and 2-7 with same jury of
twelve (12) and four (4) alternates. Jury Trial continued to
10/1/2008 at 09:30 AM in Courtroom 24A before Judge Emmet G.
Sullivan. Bond Status of Defendant: Defendant remains on
Personal Recognizance. (Court Reporters: Jackie Sullivan and
Wendy Ricard;Defense Attorneys: Brendan Sullivan, Robert
Carey, Alex Romain, Craig Singer and Beth Stewart; US
Attorneys: Edward Sullivan, Brenda Morris, Nicholas Marsh,
Joseph Bottini and James Goeke; Government Witnesses: John
Fugate, Jack Billings, Jim Kaiser, Courtney Boone, Heather Resz,
Jeri Best and Bill Allen) (tnr, ) (Entered: 10/01/2008)
10/01/2008 119 MOTION in Limine to Admit Testimony by USA as to
THEODORE F. STEVENS. (Attachments: # 1 Text of Proposed
Order)(Sullivan, Edward) Modified on 10/2/2008 (tnr, ). (Entered:
10/01/2008)
10/01/2008 120 NOTICE of Filing Witness and Exhibit List by USA as to
THEODORE F. STEVENS (Marsh, Nicholas) (Entered:
10/01/2008)
10/01/2008 NOTICE OF ERROR re 104 Motion for Miscellaneous Relief;
emailed to nicole_wilkens@dcd.uscourts.gov, cc'd 75 associated
attorneys -- The PDF file you docketed contained errors: 1.
Modified filing date to reflect 9/28/08 instead of 9/26/08. (ztnr, )
(Entered: 10/01/2008)
10/01/2008 NOTICE OF ERROR re 108 Motion in Limine ; emailed to
edward.sullivan@usdoj.gov, cc'd 74 associated attorneys -- The
PDF file you docketed contained errors: 1. Modified to add
requested relief to docket entry. (ztnr, ) (Entered: 10/01/2008)
10/01/2008 NOTICE OF ERROR re 110 Notice of Filing Trial Exhibits
Introduced Into Evidence; emailed to nicholas.marsh@usdoj.gov,
cc'd 74 associated attorneys -- The PDF file you docketed
contained errors: 1. Please refile Attachments 5 & 6 with a Notice
of Filing as there are pages that are illegible. (ztnr, ) (Entered:
10/01/2008)
10/01/2008 121 NOTICE of Objections to Government's Proposed Witnesses and
Exhibits by THEODORE F. STEVENS re 120 Notice (Other)
(Cary, Robert) (Entered: 10/01/2008)
10/01/2008 122 Memorandum in Opposition by THEODORE F. STEVENS re 119
MOTION in Limine To Admit The Testimony of Kent Cooper
(Cary, Robert) (Entered: 10/01/2008)
10/01/2008 123 NOTICE OF FILING TRIAL EXHIBITS INTRODUCED INTO
EVIDENCE by USA as to THEODORE F. STEVENS
(Attachments: # 1 Exhibit 3, # 2 Exhibit 11, # 3 Exhibit 37, # 4
Exhibit 51, # 5 Exhibit 52, # 6 Exhibit 59, # 7 Exhibit 99, # 8
Exhibit 100, # 9 Exhibit 167, # 10 Exhibit 272, # 11 Exhibit 171, #
12 Exhibit 172, # 13 Exhibit 428, # 14 Exhibit 495, # 15 Exhibit
509, # 16 Exhibit 925)(Marsh, Nicholas) (Entered: 10/01/2008)
10/01/2008 124 ENTERED IN ERROR.....NOTICE by USA as to THEODORE F.
STEVENS (Marsh, Nicholas) Modified on 10/2/2008 (tnr, ).
(Entered: 10/01/2008)
10/01/2008 125 REPLY by USA as to THEODORE F. STEVENS re 121 NOTICE
of Objections to Government's Proposed Witnesses and Exhibits by
THEODORE F. STEVENS. (tnr, ) (Entered: 10/02/2008)
10/01/2008 Minute Entry for proceedings held before Judge Emmet G.
Sullivan:Jury Trial resumed and held as to THEODORE F.
STEVENS on 10/1/2008 as to Counts 1 and 2-7 with same jury of
twelve (12) and four (4) alternates. Jury Trial continued to
10/2/2008 at 09:30 AM in Courtroom 24A before Judge Emmet G.
Sullivan. Bond Status of Defendant: Defendant remains on
Personal Recognizance. (Court Reporters: Jackie Sullivan and
Wendy Ricard;Defense Attorneys: Brendan Sullivan, Robert
Carey, Alex Romain, Craig Singer and Beth Stewart; US
Attorneys: Edward Sullivan, Brenda Morris, Nicholas Marsh,
Joseph Bottini and James Goeke; Government Witness: Bill Allen)
(tnr, ) (Entered: 10/02/2008)
10/02/2008 NOTICE OF ERROR re 119 Motion in Limine ; emailed to
edward.sullivan@usdoj.gov, cc'd 74 associated attorneys -- The
PDF file you docketed contained errors: 1. Modified to add
requested relief to docket entry. (ztnr, ) (Entered: 10/02/2008)
10/02/2008 NOTICE OF ERROR re 124 Notice (Other); emailed to
nicholas.marsh@usdoj.gov, cc'd 74 associated attorneys -- The
PDF file you docketed contained errors: 1. Incorrect event used, 2.
No need to refile. Document has been refiled as a Reply. (ztnr, )
(Entered: 10/02/2008)
10/02/2008 126 Emergency MOTION to Dismiss Case or For a Mistrial Due to
Government's Continuing Brady Violations by THEODORE F.
STEVENS. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit
C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8
Exhibit H)(Romain, Alex) (Entered: 10/02/2008)
10/02/2008 MINUTE ORDER as to THEODORE F. STEVENS ; The
Government is directed to file by no later than 3:30 p.m. today, a
declaration under oath setting forth the source and/or sources for
the summary information provided on page 3, paragraph 17(c) of
the government's September 9, 2008 letter from Ms. Morris to Mr.
Romain purporting to Summarize Brady/Giglio information. The
submission must include copies of the underlying documents..
Signed by Judge Emmet G. Sullivan on 10/2/08. (clv, ) (Entered:
10/02/2008)
10/02/2008 127 Memorandum in Opposition by USA as to THEODORE F.
STEVENS re 126 Emergency MOTION to Dismiss Case or For a
Mistrial Due to Government's Continuing Brady Violations
(Attachments: # 1 Exhibit, # 2 Exhibit)(Sullivan, Edward)
(Entered: 10/02/2008)
10/02/2008 128 NOTICE of declaration by USA as to THEODORE F. STEVENS
(Sullivan, Edward) (Entered: 10/02/2008)
10/02/2008 Minute Entry for proceedings held before Judge Emmet G.
Sullivan:Motion Hearing as to THEODORE F. STEVENS held on
10/2/2008 re 126 Emergency MOTION to Dismiss Case For a
Mistrial Due to Government's Continuing Brady Violations filed by
THEODORE F. STEVENS; Motion heard and denied. Jury Trial
resumes on 10/6/2008 at 09:00 AM in Courtroom 24A before
Judge Emmet G. Sullivan. Bond Status of Defendant: PR; Court
Reporter: WENDY RICARD Defense Attorney: BRENDAN
SULLIVAN/ROBERT CARY/CRAIG SINGER/BETH
STEWART/ALEX ROMAIN; US Attorney: EDWARD
SULLIVAN/BRENDA MORRIS/NICHOLAS MARSH/JOSEPH
BOTTINI/JAMES GOEKE; (clv, ) (Entered: 10/02/2008)
10/02/2008 Minute Entry for proceedings held before Judge Emmet G.
Sullivan:Jury Trial resumed and held as to THEODORE F.
STEVENS on 10/2/2008 as to Counts 1 and 2-7 with same jury of
twelve (12) and four (4) alternates. Jury Trial continued to
10/3/2008 at 09:30 AM in Courtroom 24A before Judge Emmet G.
Sullivan. Bond Status of Defendant: Defendant remains on
Personal Recognizance. (Court Reporters: Jackie Sullivan and
Wendy Ricard;Defense Attorneys: Brendan Sullivan, Robert
Carey, Alex Romain, Craig Singer and Beth Stewart; US
Attorneys: Edward Sullivan, Brenda Morris, Nicholas Marsh,
Joseph Bottini and James Goeke) (tnr, ) (Entered: 10/03/2008)
10/03/2008 129 NOTICE OF ATTORNEY APPEARANCE: Joseph Marshall
Terry, Jr appearing for THEODORE F. STEVENS (Terry, Joseph)
(Entered: 10/03/2008)
10/03/2008 NOTICE OF ERROR re 126 Motion to Dismiss Case; emailed to
aromain@wc.com, cc'd 75 associated attorneys -- The PDF file you
docketed contained errors: 1. Exhibit C restricted at the request of
the filer. A redacted version will be filed. (ztnr, ) (Entered:
10/03/2008)