Criminal Case

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.

DateNo.DescriptionAttachments
02/21/2016128Amended Order RE: Restitution
02/18/2016127Application to Amend Order RE: Restitution
01/28/2016126Sealed Document
01/26/2016125Sealed Document
01/26/2016124Sealed Document
01/26/2016123Sealed Document
01/25/2016122Declaration of Ranee Katzenstein RE: Gillis
01/25/2016121Waiver of Presence at Restitution Hearing and Non-Opposition to Resolution
01/25/2016120Notice of Manual Filing of Criminal Documents Filed Under Seal
01/23/2016118Waiver of Presence at Restitution Hearing and Agreement to Resolve Restitution Issues by Stipulation RE: Gillis
01/22/2016129Returned Deed RE: Wishner
01/22/2016119Returned Deed RE: Gillis
01/15/2016Bond Remark: Paperwork for Deed RE: Gillis
01/15/2016Bond Remark: Paperwork for Deed RE: Wishner
01/04/2016Bond Remark RE: Gillis
01/04/2016Bond Remark RE: Wishner
01/04/2016116Verification of Surrender RE: Wishner
01/04/2016115Verification of Surrender RE: Gillis
11/17/2015106Bond and Conditions of Release RE: Gillis
11/16/2015112Sealed Document
11/16/2015111Sealed Document
11/16/2015110Sealed Document
11/16/2015105Judgment and Commitment
11/16/2015104Minutes of Sentencing Hearing
11/13/2015103Sealed Document
11/13/2015102Sealed Document
11/13/2015101Sealed Document
11/12/2015100Notice of Manual Filing of Additional Letters and Victim Impact Statements
11/09/201595Plaintiff's Response to Sentencing Memorandum
11/05/201594Order Granting Application to Seal #86
11/05/201593Sealed Document
11/05/201591Declaration of Reuven L. Cohen for Filing Document Under Seal
11/04/201592Sealed Document
11/04/201590Sealed Document
11/04/201589Sealed Document
11/04/201588Sealed Document
11/02/201587Plaintiff's Position RE: Presentence Reports and Sentencing of Defendants
11/02/201586Application for Order for Filing Document Under Seal
  1. Proposed Order Sealing Document
11/02/201585Wishner's Sentencing Memorandum
  1. Exhibit 1 through 2-10
  2. Exhibit 2-11 through 2-30
  3. Exhibit 2-31 through 4
11/02/201584Plaintiff's Exhibits RE: Document #87
  1. Declaration Ranee Katzenstein
  2. Exhibit D
  3. Exhibit E Part 1
  4. Exhibit E Part 2
  5. Exhibit E Part 3
  6. Exhibit E Part 4
  7. Exhibit F
  8. Declaration Janice Chiquet
  9. Exhibit G
  10. Exhibit H
  11. Exhibit I
  12. Exhibit J
  13. Exhibit K
  14. Exhibit L
  15. Exhibit M
  16. Exhibit N
  17. Declaration Ted Fates
11/02/201583Notice of Manual Filing of Application for Order Sealing Document
09/18/201582Sealed Document
09/18/201581Order on Application to Seal
09/15/201580Under Seal Filing by Gillis
  1. Proposed Order
09/14/201579Manual Filing by Gillis
09/14/201578Gillis's Sentencing Memorandum
09/14/201577Gillis's Objection to Presentence Investigation Report
08/21/201576Order Continuing Sentencing to November 16, 2015
08/19/201575Defendants' Opposition to Renewed Application to Continue Sentencing
  1. Declaration of Ranee A. Katzenstein
08/18/201574Renewed Application to Continue Sentencing to December 14, 2015
08/14/201573Order Denying Application to Continue Sentencing
08/13/201572Errata filed by Plaintiff RE: Opposition to Motion
08/12/201571Plaintiff's Opposition to Application to Continue Sentencing to December 14, 2015
  1. Declaration of Paul Stern
08/12/201570Gillis' Application to Continue Sentencing to December 14, 2015
08/10/201569Letter Submitted Directly to Judge
07/28/201566Change of Counsel for Gillis
05/26/201565Order Continuing Sentencing to September 21, 2015
05/22/201564Government's Partial Opposition to Application to Continue Sentencing
05/21/201563Wishner's Application to Continue Sentencing to December 14, 2015
05/01/201562Letter Submitted Directly to Judge
02/25/201560Notice of Clerical Error
02/17/201559Order to Continue Sentencing to July 20, 2015
02/13/201561Order Continuing Sentencing to July 20, 2015
02/10/201556Plaintiff's Stipulation to Continue Sentencing to July 20, 2015
02/10/201555Wishner's Stipulation to Continue Sentencing to July 20, 2015
02/09/201557Original Short Form Deed of Trust naming Clerk of Court as Beneficiary
01/21/201550Minutes of Guilty Plea RE: Gillis
01/21/201546Statement of Facts in support of Gillis' Guilty Plea
  1. Exhibit A
01/20/201554Affadavit of Sureties RE: Wishner
01/20/201553Affadavit of Sureties RE: Wishner
01/20/201552Unredacted Affadavit of Surety RE: Wishner
01/20/201551Redacted Affadavit of Sureties RE: Wishner
01/20/201548Bond and Conditions of Release RE: Wishner
01/20/201547Certified Copy Short Form Deed of Trust RE: Wishner
01/15/201545Continuance of Change of Plea Hearing to January 21, 2015
01/13/201544Change of Plea Hearing RE: Wishner (Gillis not present due to medical emergency)
01/13/201543Change of Plea Hearing (Ends in Recess)
01/12/201549Original Short Form Deed of Trust RE: Gillis
01/07/201537Order RE: Discovery Upon Stipulation for Protective Order 36
01/06/201542Certified Copy Short Form Deed of Trust RE: Gillis
01/06/201541Affadavit of Sureties RE: Gillis
01/06/201540Affadavit of Sureties RE: Gillis
01/06/201539Bond and Conditions of Release RE: Gillis
01/06/201536Stipulation for Order RE: Protective Discovery Order
01/05/201538Order Granting Stipulation to Modify Conditions of Release (Document #35)
01/01/201535Wisher's Stipulation for Modification of Conditions of Release
12/29/201434Joint Statement/Report of Discovery Conference
12/19/201414Change of Plea Hearing Rescheduled to January 13, 2015
12/19/201413Initial Standing Order
12/18/201412Notice of Appearance or Reassignment of AUSA
12/17/201433Passport Receipt RE: Wishner
12/17/201432Passport Receipt RE: Gillis
12/17/201431Unredacted Affadavit of Surety RE: Wishner
12/17/201430Redacted Affadavit of Sureties RE: Wishner
12/17/201429Passport Declaration RE: Wishner
12/17/201428Minutes of Post-Indictment Arraignment RE: Wishner
12/17/201427Wishner's Statement of Constitutional Rights
12/17/201426Designation and Appearance of Counsel RE: Wishner
12/17/201425Wishner's Waiver of Indictment
12/17/201424Minutes of Arrest RE: Wishner
12/17/201423Report Commencing Criminal Action Against Wishner
12/17/201422Unredacted Affadavit of Surety RE: Gillis
12/17/201421Affadavit of Sureties RE: Gillis
12/17/201420Designation and Appearance of Counsel RE: Gillis
12/17/201419Gillis' Statement of Constitutional Rights
12/17/201418Gillis' Waiver of Indictment
12/17/201417Minutes of Post-Indictment Arraignment RE: Gillis
12/17/201416Minutes of Arrest RE: Gillis
12/17/201415Report Commencing Criminal Action Against Gillis
12/16/201411Plaintiff's Memorandum
12/16/201410Plaintiff's Memorandum
12/16/20143Case Summary RE: Gillis
12/16/20142Case Summary RE: Wishner
12/16/20141Information Filed

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