Below is the court docket for case 2-14-cr-00712, the criminal case against Ed & Joel. For simplicity and readability, the descriptions have been shortened.
Updated through 03/31/2016. The case is currently closed.
Date | No. | Description | Attachments |
---|---|---|---|
02/21/2016 | 128 | Amended Order RE: Restitution | |
02/18/2016 | 127 | Application to Amend Order RE: Restitution | |
01/28/2016 | 126 | Sealed Document | |
01/26/2016 | 125 | Sealed Document | |
01/26/2016 | 124 | Sealed Document | |
01/26/2016 | 123 | Sealed Document | |
01/25/2016 | 122 | Declaration of Ranee Katzenstein RE: Gillis | |
01/25/2016 | 121 | Waiver of Presence at Restitution Hearing and Non-Opposition to Resolution | |
01/25/2016 | 120 | Notice of Manual Filing of Criminal Documents Filed Under Seal | |
01/23/2016 | 118 | Waiver of Presence at Restitution Hearing and Agreement to Resolve Restitution Issues by Stipulation RE: Gillis | |
01/22/2016 | 129 | Returned Deed RE: Wishner | |
01/22/2016 | 119 | Returned Deed RE: Gillis | |
01/15/2016 | Bond Remark: Paperwork for Deed RE: Gillis | ||
01/15/2016 | Bond Remark: Paperwork for Deed RE: Wishner | ||
01/04/2016 | Bond Remark RE: Gillis | ||
01/04/2016 | Bond Remark RE: Wishner | ||
01/04/2016 | 116 | Verification of Surrender RE: Wishner | |
01/04/2016 | 115 | Verification of Surrender RE: Gillis | |
11/17/2015 | 106 | Bond and Conditions of Release RE: Gillis | |
11/16/2015 | 112 | Sealed Document | |
11/16/2015 | 111 | Sealed Document | |
11/16/2015 | 110 | Sealed Document | |
11/16/2015 | 105 | Judgment and Commitment | |
11/16/2015 | 104 | Minutes of Sentencing Hearing | |
11/13/2015 | 103 | Sealed Document | |
11/13/2015 | 102 | Sealed Document | |
11/13/2015 | 101 | Sealed Document | |
11/12/2015 | 100 | Notice of Manual Filing of Additional Letters and Victim Impact Statements | |
11/09/2015 | 95 | Plaintiff's Response to Sentencing Memorandum | |
11/05/2015 | 94 | Order Granting Application to Seal #86 | |
11/05/2015 | 93 | Sealed Document | |
11/05/2015 | 91 | Declaration of Reuven L. Cohen for Filing Document Under Seal | |
11/04/2015 | 92 | Sealed Document | |
11/04/2015 | 90 | Sealed Document | |
11/04/2015 | 89 | Sealed Document | |
11/04/2015 | 88 | Sealed Document | |
11/02/2015 | 87 | Plaintiff's Position RE: Presentence Reports and Sentencing of Defendants | |
11/02/2015 | 86 | Application for Order for Filing Document Under Seal | |
11/02/2015 | 85 | Wishner's Sentencing Memorandum | |
11/02/2015 | 84 | Plaintiff's Exhibits RE: Document #87 | |
11/02/2015 | 83 | Notice of Manual Filing of Application for Order Sealing Document | |
09/18/2015 | 82 | Sealed Document | |
09/18/2015 | 81 | Order on Application to Seal | |
09/15/2015 | 80 | Under Seal Filing by Gillis | |
09/14/2015 | 79 | Manual Filing by Gillis | |
09/14/2015 | 78 | Gillis's Sentencing Memorandum | |
09/14/2015 | 77 | Gillis's Objection to Presentence Investigation Report | |
08/21/2015 | 76 | Order Continuing Sentencing to November 16, 2015 | |
08/19/2015 | 75 | Defendants' Opposition to Renewed Application to Continue Sentencing | |
08/18/2015 | 74 | Renewed Application to Continue Sentencing to December 14, 2015 | |
08/14/2015 | 73 | Order Denying Application to Continue Sentencing | |
08/13/2015 | 72 | Errata filed by Plaintiff RE: Opposition to Motion | |
08/12/2015 | 71 | Plaintiff's Opposition to Application to Continue Sentencing to December 14, 2015 | |
08/12/2015 | 70 | Gillis' Application to Continue Sentencing to December 14, 2015 | |
08/10/2015 | 69 | Letter Submitted Directly to Judge | |
07/28/2015 | 66 | Change of Counsel for Gillis | |
05/26/2015 | 65 | Order Continuing Sentencing to September 21, 2015 | |
05/22/2015 | 64 | Government's Partial Opposition to Application to Continue Sentencing | |
05/21/2015 | 63 | Wishner's Application to Continue Sentencing to December 14, 2015 | |
05/01/2015 | 62 | Letter Submitted Directly to Judge | |
02/25/2015 | 60 | Notice of Clerical Error | |
02/17/2015 | 59 | Order to Continue Sentencing to July 20, 2015 | |
02/13/2015 | 61 | Order Continuing Sentencing to July 20, 2015 | |
02/10/2015 | 56 | Plaintiff's Stipulation to Continue Sentencing to July 20, 2015 | |
02/10/2015 | 55 | Wishner's Stipulation to Continue Sentencing to July 20, 2015 | |
02/09/2015 | 57 | Original Short Form Deed of Trust naming Clerk of Court as Beneficiary | |
01/21/2015 | 50 | Minutes of Guilty Plea RE: Gillis | |
01/21/2015 | 46 | Statement of Facts in support of Gillis' Guilty Plea | |
01/20/2015 | 54 | Affadavit of Sureties RE: Wishner | |
01/20/2015 | 53 | Affadavit of Sureties RE: Wishner | |
01/20/2015 | 52 | Unredacted Affadavit of Surety RE: Wishner | |
01/20/2015 | 51 | Redacted Affadavit of Sureties RE: Wishner | |
01/20/2015 | 48 | Bond and Conditions of Release RE: Wishner | |
01/20/2015 | 47 | Certified Copy Short Form Deed of Trust RE: Wishner | |
01/15/2015 | 45 | Continuance of Change of Plea Hearing to January 21, 2015 | |
01/13/2015 | 44 | Change of Plea Hearing RE: Wishner (Gillis not present due to medical emergency) | |
01/13/2015 | 43 | Change of Plea Hearing (Ends in Recess) | |
01/12/2015 | 49 | Original Short Form Deed of Trust RE: Gillis | |
01/07/2015 | 37 | Order RE: Discovery Upon Stipulation for Protective Order 36 | |
01/06/2015 | 42 | Certified Copy Short Form Deed of Trust RE: Gillis | |
01/06/2015 | 41 | Affadavit of Sureties RE: Gillis | |
01/06/2015 | 40 | Affadavit of Sureties RE: Gillis | |
01/06/2015 | 39 | Bond and Conditions of Release RE: Gillis | |
01/06/2015 | 36 | Stipulation for Order RE: Protective Discovery Order | |
01/05/2015 | 38 | Order Granting Stipulation to Modify Conditions of Release (Document #35) | |
01/01/2015 | 35 | Wisher's Stipulation for Modification of Conditions of Release | |
12/29/2014 | 34 | Joint Statement/Report of Discovery Conference | |
12/19/2014 | 14 | Change of Plea Hearing Rescheduled to January 13, 2015 | |
12/19/2014 | 13 | Initial Standing Order | |
12/18/2014 | 12 | Notice of Appearance or Reassignment of AUSA | |
12/17/2014 | 33 | Passport Receipt RE: Wishner | |
12/17/2014 | 32 | Passport Receipt RE: Gillis | |
12/17/2014 | 31 | Unredacted Affadavit of Surety RE: Wishner | |
12/17/2014 | 30 | Redacted Affadavit of Sureties RE: Wishner | |
12/17/2014 | 29 | Passport Declaration RE: Wishner | |
12/17/2014 | 28 | Minutes of Post-Indictment Arraignment RE: Wishner | |
12/17/2014 | 27 | Wishner's Statement of Constitutional Rights | |
12/17/2014 | 26 | Designation and Appearance of Counsel RE: Wishner | |
12/17/2014 | 25 | Wishner's Waiver of Indictment | |
12/17/2014 | 24 | Minutes of Arrest RE: Wishner | |
12/17/2014 | 23 | Report Commencing Criminal Action Against Wishner | |
12/17/2014 | 22 | Unredacted Affadavit of Surety RE: Gillis | |
12/17/2014 | 21 | Affadavit of Sureties RE: Gillis | |
12/17/2014 | 20 | Designation and Appearance of Counsel RE: Gillis | |
12/17/2014 | 19 | Gillis' Statement of Constitutional Rights | |
12/17/2014 | 18 | Gillis' Waiver of Indictment | |
12/17/2014 | 17 | Minutes of Post-Indictment Arraignment RE: Gillis | |
12/17/2014 | 16 | Minutes of Arrest RE: Gillis | |
12/17/2014 | 15 | Report Commencing Criminal Action Against Gillis | |
12/16/2014 | 11 | Plaintiff's Memorandum | |
12/16/2014 | 10 | Plaintiff's Memorandum | |
12/16/2014 | 3 | Case Summary RE: Gillis | |
12/16/2014 | 2 | Case Summary RE: Wishner | |
12/16/2014 | 1 | Information Filed |