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10-CR-00757-ROS - DOCKET |
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United States of America Plaintiff, v. James R. Parker (Counts 1-8) Jacqueline L. Parker AKA Jacqueline R. Parker (Counts 7-8) Defendants. |
Cases |
| Date Filed | # | Docket Text |
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| 06/08/2010 | 001 | INDICTMENT as to James R Parker (1) count(s) 1-8, Jacqueline L Parker (2) count(s) 7-8. Arraignment set for 6/23/2010 at 10:30 AM in Courtroom 305, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge David K Duncan. (ESL) (Entered: 06/09/2010) |
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| 06/11/2010 | 005 | Summons Returned Executed on 6/11/10 as to James R Parker (MAP) (Entered: 06/16/2010) |
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| 06/11/2010 | 006 | Summons Returned Executed on 6/11/10 as to Jacqueline L Parker (MAP) (Entered: 06/16/2010) |
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| 06/23/2010 | 007 | NOTICE of Limited Appearance by James R Parker (Hoidal, Thomas) Modified on 6/23/2010 (DMT). CORRECTED, Atty Hoidal added. (Entered: 06/23/2010) |
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| 06/23/2010 | 009 | NOTICE OF (LIMITED) ATTORNEY APPEARANCE: Dana Carpenter appearing for Jacqueline L Parker (LAD) (Entered: 06/23/2010) |
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| 06/23/2010 | 010 | Minute Entry for proceedings held before Magistrate Judge David K Duncan: Initial Appearance as to James R Parker and Jacqueline L Parker held on 6/23/2010. Appearances: AUSA Peter Sexton for the Government, retained attorney Tom Hoidal for defendant James R Parker and Tom Hoidal for Dana Carpenter for defendant Jacqueline L Parker. Defendants are present and released. Both counsel appear on a limited basis. Counsel advise the court that they will be requesting a Status Conference before Judge Silver in approximately 30 days by which time the issue of counsel would be resolved. Arraignment as to James R Parker and Jacqueline L Parker held. Defendants enter pleas of NOT guilty to all pending counts. Detention Hearing submitted. Defendants ordered released O/R with conditions. Defendants are directed to report to USMS today for processing. Motions due: 21 Days. Jury Trial set for 8/3/2010 at 9:00 AM in Courtroom 604, 401 West Washington Street, Phoenix, AZ 85003 before Judge Roslyn O Silver. (Court Reporter COURTSMART) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MMO) (Entered: 06/23/2010) |
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| 06/23/2010 | 011 | ORDER Setting Conditions of Release as to James R Parker (1) to personal recognizance (OR). Signed by Magistrate Judge David K Duncan on 6/23/10.(LAD) (Entered: 06/24/2010) |
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| 06/23/2010 | 012 | ORDER Setting Conditions of Release as to Jacqueline L Parker (2) to personal recognizance (OR). Signed by Magistrate Judge David K Duncan on 6/23/10.(LAD) (Entered: 06/24/2010) |
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| 06/23/2010 | 013 | Receipt for Surrender of Passport as to James R Parker Passport Number 211307731 (LAD) (Entered: 06/24/2010) |
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| 06/23/2010 | 014 | Receipt for Surrender of Passport as to Jacqueline L Parker Passport Number 211307730 (LAD) (Entered: 06/24/2010) |
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| 07/13/2010 | 015 | MOTION to Designate Complex Case by James R Parker. (Hoidal, Thomas) (Entered: 07/13/2010) |
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| 07/13/2010 | 016 | First MOTION to Continue Trial and, First MOTION to Extend Time to File Pretrial Motions by James R Parker. (Attachments: # 1 Text of Proposed Order)(Hoidal, Thomas) (Entered: 07/13/2010) |
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| 07/16/2010 | 017 | ORDER granting 15 Motion to Designate a Case Complex as to James R Parker (1). The above-captioned case shall be designated as a complex case as to all defendants. ORDER setting a Status Hearing for 7/26/10 at 2:00 p.m. as to all defendants. ORDER that counsel are to confer and fill in the dates of the attached proposed scheduling order and lodge with the Court no later than 7/22/10. Signed by Judge Roslyn O Silver on 7/16/10. (Attachments: # 1 Scheduling Order)(TLJ) (Entered: 07/16/2010) |
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| 07/22/2010 | 018 | NOTICE, re: LODGED Proposed Proposed Scheduling Order by Jacqueline L Parker. (Carpenter, Dana) Modified on 7/22/2010 CORRECTED to correct event (REW). (Entered: 07/22/2010) |
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| 07/22/2010 | 019 | LODGED Proposed Scheduling Order by USA as to James R Parker, Jacqueline L Parker. Document to be filed by Clerk if Motion to Leave to File or Amend is granted. (Attachments: # 1 Proposed Scheduling Order)(Sexton, Peter) (Entered: 07/22/2010) |
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| 07/23/2010 | 020 | NOTICE OF ATTORNEY APPEARANCE: Joy Malby Bertrand appearing for James R Parker (Limited Appearance) (Bertrand, Joy) (Entered: 07/23/2010) |
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| 07/23/2010 | 021 | MOTION for Leave for Counsel to Appear by Phone by James R Parker. (Attachments: # 1 Text of Proposed Order)(Bertrand, Joy) (Entered: 07/23/2010) |
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| 07/23/2010 | 022 | TEXT ONLY ORDER granting 21 Motion for Leave to appear telephonically as to James R Parker (1) - Defense Counsel Joy Bertrand is granted permission to appear telephonically for the Status Hearing on 7/26/2010 at 2:00 PM. Counsel is to call chambers at 602-322-7520 five minutes prior to the hearing. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (CLB) (Entered: 07/23/2010) |
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| 07/26/2010 | 023 | Minute Entry for proceedings held before Judge Roslyn O Silver: Status Conference as to James R Parker, Jacqueline L Parker held on 7/26/2010; continuing the Status Hearing to 08/30/10 at 10:00 a.m. Mr. Carpenter makes an oral Motion to Withdraw. The Motion to Withdraw is granted. Mr. Hoidal must file a written motion should he wish to withdraw from the case; ORDERED that all Notice of Appearances are to be filed with the Court by 08/13/10. A Joint Proposed Scheduling Order is to be filed with the Court by 08/20/10. ORDERED granting Dft's 16 Motion to Continue Trial and Motion to Extend Pretrial Motions. The trial is continued from 08/03/10 to 10/05/10 at 8:30 a.m. The deadline for filing all pretrial motions is extended to 09/03/10. (Court Reporter Elaine Cropper). (ESL) (Entered: 07/26/2010) |
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| 07/26/2010 | 024 | AMENDED Minute Entry for proceedings held before Judge Roslyn O Silver: Amended Minute Entry as to James R Parker, Jacqueline L Parker - Amending the Status Hearing held on 7/26/2010. Reason for Amendment: to reflect defense attorneys were retained and that Ms. Bertrand appeared telephonically. (Court Reporter Elaine Cropper). (CLB) Modified on 7/29/2010 (CLB). (Entered: 07/27/2010) |
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| 08/03/2010 | 026 | MOTION to Withdraw as Attorney as to Thomas M. Hoidal by James R Parker. (Attachments: # 1 Exhibit)(Hoidal, Thomas) (Entered: 08/03/2010) |
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| 08/03/2010 | 027 | ORDER as to James R Parker (1) - IT IS HEREBY ORDERED that the dft's 26 Motion to Withdraw as Counsel of Record is granted. FURTHER ORDERED that cnsl, Thomas M Hoidal, will be withdrawn from further representation in this matter. Signed by Judge Roslyn O Silver on 8/3/10. (SAT) (Entered: 08/03/2010) |
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| 08/09/2010 | 028 | MOTION for Extension of Time to File Notices of Appearance and Proposed Joint Scheduling Order by James R Parker. (Attachments: # 1 Text of Proposed Order)(Bertrand, Joy) (Entered: 08/09/2010) |
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| 08/11/2010 | 029 | ORDER granting 28 Motion for Extension of Time to File as to James R Parker (1) - IT IS FURTHER ORDERED that the Notices of Appearance for both Defendants shall be filed by August 24, 2010. IT IS FURTHER ORDERED that the parties' Proposed Joint Scheduling Order shall be filed by August 27, 2010. Signed by Judge Roslyn O Silver on 8/11/10.(CLB) (Entered: 08/11/2010) |
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| 08/24/2010 | 030 | NOTICE OF ATTORNEY APPEARANCE: John William McBee appearing for James R Parker as local counsel (McBee, John) (Entered: 08/24/2010) |
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| 08/24/2010 | 031 | First MOTION for Admission Pro Hac Vice of Michael Louis Minns by James R Parker as to James R Parker, Jacqueline L Parker. (Minns, Michael) (Entered: 08/24/2010) |
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| 08/24/2010 | 000 | PRO HAC VICE FEE PAID. $ 50, receipt number PHX100514 as to Michael Louis Minns. (BAS) (Entered: 08/24/2010) |
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| 08/24/2010 | 032 | ORDER pursuant to General Order 05-25 granting 31 Motion for Admission Pro Hac Vice as to James R Parker (1).Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov.(BAS)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (Entered: 08/24/2010) |
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| 08/24/2010 | 033 | NOTICE OF ATTORNEY APPEARANCE: Joy Malby Bertrand appearing for Jacqueline L Parker (Bertrand, Joy) Modified on 8/25/2010 (SAT). Attorney added for incorrect dft. (Entered: 08/24/2010) |
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| 08/27/2010 | 034 | LODGED Proposed Scheduling Order by USA as to James R Parker, Jacqueline L Parker. Document to be filed by Clerk if Motion to Leave to File or Amend is granted. (Attachments: # 1 Proposed Scheduling Order)(Sexton, Peter) (Entered: 08/27/2010) |
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| 08/30/2010 | 035 | TEXT ONLY Minute Entry for proceedings held before Judge Roslyn O Silver: Status Conference as to James R Parker, Jacqueline L Parker held on 8/30/2010. Appearances: AUSA Peter Sexton for the Government, retained attorneys Michael Minns and John McBee for defendant James Parker and retained attorney Joy Bertrand for defendant Jacqueline Parker. Defendants are not present and released. The Court moves the trial date to the end of April, 2011. Counsel are to provide the Court with a new Scheduling Order by Tuesday, September 7, 2010. (Court Reporter Elaine Cropper) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (CLB) (Entered: 08/30/2010) |
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| 09/02/2010 | 036 | First MOTION for Admission Pro Hac Vice of Rain Minns by James R Parker as to James R Parker, Jacqueline L Parker. (Attachments: # 1 Supplement Bars Admitted To, # 2 Certificate of Record Certificate of Good Standing from Western District of Texas)(Minns, Rain) (Entered: 09/02/2010) |
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| 09/02/2010 | 000 | PRO HAC VICE FEE PAID. $ 50, receipt number PHX100834 as to Rain Levy Minns. (BAS) (Entered: 09/02/2010) |
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| 09/02/2010 | 037 | ORDER pursuant to General Order 05-25 granting 36 Motion for Admission Pro Hac Vice as to James R Parker (1); terminating 36 Motion for Admission Pro Hac Vice as to Jacqueline L Parker (2).Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov.(BAS)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (Entered: 09/02/2010) |
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| 09/07/2010 | 038 | LODGED Proposed Revised Scheduling Order by USA as to James R Parker, Jacqueline L Parker. Document to be filed by Clerk if Motion to Leave to File or Amend is granted. (Attachments: # 1 Proposed Scheduling Order)(Sexton, Peter) (Entered: 09/07/2010) |
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| 09/13/2010 | 039 | SCHEDULING ORDER as to James R Parker, Jacqueline L Parker - IT IS HEREBY ORDERED setting the following case management schedule as to alldefendants: Pretrial Conference set for 4/15/2011 at 1:30 PM in Courtroom 604, 401 West Washington Street, Phoenix, AZ 85003 before Judge Roslyn O Silver. Jury Trial set for 5/3/2011 at 8:30 AM in Courtroom 604, 401 West Washington Street, Phoenix, AZ 85003 before Judge Roslyn O Silver. FURTHER ORDERED that the deadline for dfts to enter guilty pleas pursuant to a plea agreement shall be 3/4/2011. Signed by Judge Roslyn O Silver on 9/13/10. (See order for additional deadlines)(SAT) (Entered: 09/13/2010) |
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| 10/07/2010 | 040 | NOTICE of Intent to Introduce Other Acts Evidence Pursuant to 404(B) by USA as to James R Parker, Jacqueline L Parker (Perkel, Walter) (Entered: 10/07/2010) |
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| 10/07/2010 | 041 | NOTICE Government's Notice of Possible Expert Testimony by USA as to James R Parker, Jacqueline L Parker (Attachments: # 1 Exhibit 1-3)(Perkel, Walter) (Entered: 10/07/2010) |
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| 12/23/2010 | 042 | MOTION for Leave to File Oversized Brief by Jacqueline L Parker as to Jacqueline L Parker. (Attachments: # 1 Text of Proposed Order)(Bertrand, Joy) Modified on 12/27/2010 CORRECTED to remove non-filer (REW). (Entered: 12/23/2010) |
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| 12/23/2010 | 043 | LODGED Proposed Defendants' Joint Motion for Bill of Particulars by Jacqueline L Parker as to James R Parker, Jacqueline L Parker re: 42 MOTION for Leave to File Oversized Brief. Document to be filed by Clerk if Motion to Leave to File or Amend is granted. (Bertrand, Joy) (Entered: 12/23/2010) |
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| 12/23/2010 | 044 | Joint MOTION to Compel Discovery, Joint MOTION to Exclude Withheld Discovery by Jacqueline L Parker as to James R Parker, Jacqueline L Parker. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Bertrand, Joy) (Entered: 12/23/2010) |
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| 12/23/2010 | 046 | Joint MOTION for Bill of Particulars by Jacqueline L Parker as to James R Parker, Jacqueline L Parker. (ESL) (Entered: 12/28/2010) |
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| 12/28/2010 | 045 | ORDER granting Defendant Jacqueline L Parker's 42 Motion for Leave to File Oversized Brief; the Clerks Office is directed to enter the Defendants' Motion for Bill of Particulars, effective the date that it was lodged. Signed by Judge Roslyn O Silver on 12/28/10.(ESL) (Entered: 12/28/2010) |
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| 01/05/2011 | 047 | MOTION for Extension of Time to File Response/Reply as to 44 Joint MOTION to Compel DiscoveryJoint MOTION to Exclude Withheld Discovery, 46 MOTION for Bill of Particulars by USA as to James R Parker, Jacqueline L Parker. (Attachments: # 1 Text of Proposed Order)(Perkel, Walter) Modified on 1/6/2011 (SAT). CORRECTION: Event corrected to Motion for Extension of Time to File Response/Reply. Document linkage added. (Entered: 01/05/2011) |
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| 01/06/2011 | 048 | AMENDED MOTION for Extension of Time to File Response/Reply as to 44 Joint MOTION to Compel Discovery Joint MOTION to Exclude Withheld Discovery, 46 MOTION for Bill of Particulars by USA as to James R Parker, Jacqueline L Parker. (Attachments: # 1 Text of Proposed Order)(Perkel, Walter) Modified on 1/7/2011 (SAT). CORRECTION: Event corrected to Motion for Extension of Time to File Response/Reply. Document linkage added. (Entered: 01/06/2011) |
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| 01/07/2011 | 049 | ORDER granting 48 Motion for Extension of Time to File Response as to James R Parker (1), Jacqueline L Parker (2) - The Government's Response to the Motion to Exclude Withheld Discovery 44 & Bill of Particulars 46 is extended to February 7, 2011. Signed by Judge Roslyn O Silver on 1/7/11.(CLB) (Entered: 01/07/2011) |
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| 01/24/2011 | 050 | Joint MOTION to Extend Time the Defendants' Discovery Deadlines by Jacqueline L Parker as to James R Parker, Jacqueline L Parker. (Attachments: # 1 Text of Proposed Order)(Bertrand, Joy) (Entered: 01/24/2011) |
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| 01/25/2011 | 051 | ORDER granting 50 Motion to Extend Defendants' January 31, 2011 Discovery Deadlines as to James R Parker (1), Jacqueline L Parker (2) - IT IS FURTHER ORDERED that the Defendants' January 31, 2011 discovery deadline is now February 21, 2011. Signed by Chief Judge Roslyn O Silver on 1/25/11.(CLB) (Entered: 01/25/2011) |
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| 02/07/2011 | 052 | RESPONSE to Motion by USA as to James R Parker, Jacqueline L Parker re 46 MOTION for Bill of Particulars (Perkel, Walter) (Entered: 02/07/2011) |
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| 02/07/2011 | 053 | RESPONSE to Motion by USA as to James R Parker, Jacqueline L Parker re 44 Joint MOTION to Compel DiscoveryJoint MOTION to Exclude Withheld Discovery (Perkel, Walter) (Entered: 02/07/2011) |
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| 02/07/2011 | 054 | MOTION to Extend Time to File Pretrial Motions by Jacqueline L Parker as to James R Parker, Jacqueline L Parker. (Attachments: # 1 Text of Proposed Order)(Bertrand, Joy) (Entered: 02/07/2011) |
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| 02/10/2011 | 055 | ORDER granting 54 Motion to Extend Time to File Pretrial Motions as to James R Parker (1), Jacqueline L Parker (2); pretrial motions shall be due thirty days after the Court's denial of either or both of the Defendants' Motions (Docs. 44 and 48), or the deadline set by the Court for the Government to disclose the discovery sought in those Motions. Signed by Chief Judge Roslyn O Silver on 2/9/11.(LSP) (Entered: 02/10/2011) |
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| 02/10/2011 | 056 | TEXT ONLY Minute Order: Set/Reset Motion Hearings as to James R Parker, Jacqueline L Parker re 44 Joint MOTION to Compel Discovery and Joint MOTION to Exclude Withheld Discovery, 46 MOTION for Bill of Particulars. Motion Hearing set for 3/14/2011 at 01:30 PM in Courtroom 604, 401 West Washington Street, Phoenix, AZ 85003 before Chief Judge Roslyn O Silver. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (CLB) (Entered: 02/10/2011) |
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| 02/19/2011 | 057 | First MOTION to Extend Time to File Pretrial Motions by James R Parker. (Attachments: # 1 Text of Proposed Order)(McBee, John) (Entered: 02/19/2011) |
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| 03/07/2011 | 058 | MOTION for Admission Pro Hac Vice of Ashley Arnett by James R Parker. (Arnett, Ashley) (Entered: 03/07/2011) |
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| 03/07/2011 | 059 | NOTICE TO FILER OF DEFICIENCY as to James R Parker re 58 MOTION for Admission Pro Hac Vice of Ashley Arnett filed by James R Parker. Description of deficiency: Certificate of Good Standing more than 45 days old. Please see attached PDF for further instructions. (BAS) (Entered: 03/07/2011) |
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| 03/14/2011 | 060 | TEXT ONLY Minute Entry for proceedings held before Chief Judge Roslyn O Silver: Motion Hearing as to James R Parker, Jacqueline L Parker held on 3/14/2011 re the 46 MOTION for Bill of Particulars filed by Jacqueline L Parker, 57 First MOTION to Extend Time to File Pretrial Motions filed by James R Parker, 44 Joint MOTION to Compel Discovery and Joint MOTION to Exclude Withheld Discovery filed by Jacqueline L Parker. Appearances: AUSA Walter Perkel and Peter Sexton for the Government, Retained Attorneys John McBee, Michael Minns, and Rain Minns for defendant James R. Parker, Retained Attorney Joy Bertrand for defendant Jacqueline L. Parker. Defendants are not present and released. IT IS ORDERED denying as moot the 44 Motion to Compel. IT IS FURTHER ORDERERED denying the 46 Motion for Bill of Particulars. IT IS FURTHER ORDERED granting the 57 Motion to Extend Time to File Pretrial Motions. The Court will continue the trial date upon receipt of a Motion to Continue Trial and a revised Scheduling Order. (Court Reporter Elaine Cropper.) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (CLB) (Entered: 03/14/2011) |
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| 03/21/2011 | 061 | MOTION for Admission Pro Hac Vice of Ashley Blair Arnett by James R Parker. (Arnett, Ashley) (Entered: 03/21/2011) |
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| 03/21/2011 | 000 | PRO HAC VICE FEE PAID. $ 50, receipt number PHX107770 as to Ashley Blair Arnett. (BAS) (Entered: 03/21/2011) |
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| 03/21/2011 | 062 | ORDER pursuant to General Order 05-25 terminating 58 Motion for Admission Pro Hac Vice as to James R Parker (1); granting 61 Motion for Admission Pro Hac Vice as to James R Parker (1).Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov.(BAS)(This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (Entered: 03/21/2011) |
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| 03/22/2011 | 063 | MOTION to Continue Trial by Jacqueline L Parker. (Attachments: # 1 Text of Proposed Order)(Bertrand, Joy) (Entered: 03/22/2011) |
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| 03/24/2011 | 064 | AMENDED SCHEDULING ORDER as to James R Parker, Jacqueline L Parker - IT ISORDERED granting the Defendant's Motion to Continue Trial (Doc. 63 ). The Court issues the following revised Scheduling Order: Final Pretrial Conference/Status Hearing re Juror Questionnaires set for 8/26/2011 at 2:00 PM in Courtroom 604, 401 West Washington Street, Phoenix, AZ 85003 before Chief Judge Roslyn O Silver. Jury Trial is set for 9/6/2011 at 8:30 AM in Courtroom 604, 401 West Washington Street, Phoenix, AZ 85003 before Chief Judge Roslyn O Silver. Signed by Chief Judge Roslyn O Silver on 3/24/11. (SAT) (Entered: 03/24/2011) |
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| 04/15/2011 | 065 | Proposed Voir Dire by USA as to James R Parker, Jacqueline L Parker (Perkel, Walter) (Entered: 04/15/2011) |
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| 04/15/2011 | 066 | Proposed Voir Dire by James R Parker (Arnett, Ashley) (Entered: 04/15/2011) |
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| 04/15/2011 | 067 | *MOTION for Extension of Time to File Joint Motion For Enlargement Of Time To File Joint Proposed Jury Instructions by USA as to James R Parker, Jacqueline L Parker. (Attachments: # 1 Text of Proposed Order)(Perkel, Walter) Modified to Motion for Extension of Time to File on 4/18/2011 (SAT)* (Entered: 04/15/2011) |
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| 04/15/2011 | 068 | *NOTICE Joint Proposed Verdict Form by USA as to Jacqueline L Parker (Perkel, Walter) Modified on 4/18/2011 to remove name of co-defendant as document only applies to this defendant (SAT)* (Entered: 04/15/2011) |
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| 04/15/2011 | 069 | *NOTICE Joint Proposed Verdict Form by USA as to James R Parker (Perkel, Walter) Modified on 4/18/2011 to remove name ov co-defendant as document only applies to this defendant (SAT)* (Entered: 04/15/2011) |
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| 04/15/2011 | 070 | TEXT ONLY ORDER granting Jont 67 Motion for Enlargement of Time to File Joint Proposed Jury Instructions as to James R Parker (1) and Jacqueline L Parker (2). The Joint Proposed Jury Instructions are to be filed no later than April 22, 2011. Ordered by Chief Judge Roslyn O. Silver on 4/15/2011. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (CLB) (Entered: 04/15/2011) |
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| 04/15/2011 | 071 | Proposed Voir Dire by Jacqueline L Parker (Bertrand, Joy) (Entered: 04/15/2011) |
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| 04/18/2011 | 072 | NOTICE Joint Statement of Case by USA as to James R Parker, Jacqueline L Parker (Perkel, Walter) (Entered: 04/18/2011) |
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| 04/22/2011 | 073 | Proposed Jury Instructions by USA as to James R Parker, Jacqueline L Parker (Perkel, Walter) (Entered: 04/22/2011) |
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| 04/22/2011 | 074 | MOTION to Sever Defendant by Jacqueline L Parker. (Bertrand, Joy) (Entered: 04/22/2011) |
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| 04/22/2011 | 075 | MOTION to Preclude Statements (Marital Communications) by Jacqueline L Parker. (Bertrand, Joy) (Entered: 04/22/2011) |
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| 04/22/2011 | 076 | MOTION to Preclude Statements (Privileged Attorney-Client Communications)(Evidentiary Hearing Requested) by Jacqueline L Parker. (Bertrand, Joy) (Entered: 04/22/2011) |
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| 05/09/2011 | 077 | RESPONSE to Motion by USA as to Jacqueline L Parker re 74 MOTION to Sever Defendant (Sexton, Peter) (Entered: 05/09/2011) |
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| 05/09/2011 | 078 | RESPONSE to Motion by USA as to Jacqueline L Parker re 75 MOTION to Preclude Statements (Marital Communications) (Sexton, Peter) (Entered: 05/09/2011) |
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| 05/09/2011 | 079 | RESPONSE to Motion by USA as to Jacqueline L Parker re 76 MOTION to Preclude Statements (Privileged Attorney-Client Communications)(Evidentiary Hearing Requested) (Sexton, Peter) (Entered: 05/09/2011) |
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| 05/23/2011 | 080 | TEXT ONLY Minute Order - Set/Reset Motion Hearings as to Jacqueline L Parker re 75 MOTION to Preclude Statements, 76 MOTION to Preclude Statements, 74 MOTION to Sever Defendant - Motion (Evidentiary) Hearing set for 6/7/2011 at 01:30 PM in Courtroom 604, 401 West Washington Street, Phoenix, AZ 85003 before Chief Judge Roslyn O Silver. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (CLB) (Entered: 05/23/2011) |
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| 06/02/2011 | 083 | TEXT ONLY Minute Order: Set/Reset Motion Hearings as to Jacqueline L Parker (2) - Motion Hearing set for 6/7/2011 is RESET to 6/13/2011 at 01:30 PM in Courtroom 604, 401 West Washington Street, Phoenix, AZ 85003 before Chief Judge Roslyn O Silver. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (CLB) (Entered: 06/02/2011) |
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| 06/09/2011 | 084 | MOTION to Continue Trial by James R Parker. (Attachments: # 1 Text of Proposed Order)(Arnett, Ashley) (Entered: 06/09/2011) |
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| 06/10/2011 | 087 | NOTICE by James R Parker (Arnett, Ashley) (Entered: 06/10/2011) |
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| 06/13/2011 | 088 | Minute Entry for proceedings held before Chief Judge Roslyn O Silver: Motion Hearing held on 06/13/11 as to Jacqueline L. Parker (2) re: Defendant's 74 Motion to Sever and Motions to Preclude (Docs. 75 and 76 ). Also present is retained counsel John McBee for Defendant James R. Parker (1). ORDERED granting Defendant's Motion to Sever. The Court does not rule on the Motions to Preclude. It is further ordered granting Defendant James Parker's 84 Motion to Continue Trial. LATER: The trial of James R. Parker is continued to 11/01/11 at 8:30 a.m. and the Final Pretrial Conference is continued to 10/28/11 at 1:30 p.m. The trial of Jacqueline R. Parker is continued to 11/29/11 and the Final Pretrial Conference is continued to 11/18/11 at 1:30 p.m. in Courtroom 604, 401 West Washington Street, Phoenix, AZ 85003 before Chief Judge Roslyn O Silver. (Court Reporter Elaine Cropper.) (ESL) (Entered: 06/14/2011) |
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| 06/20/2011 | 091 | TRANSCRIPT REQUEST by USA as to Jacqueline L Parker for proceedings held on 06/13/2011 before Judge Silver. (Perkel, Walter) (Entered: 06/20/2011) |
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| 06/28/2011 | 092 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Motion Hearing Proceedings as to Jacqueline L Parker held on 06/13/2011, before Judge Roslyn O Silver. Court Reporter Elaine Cropper. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/19/2011. Redacted Transcript Deadline set for 7/29/2011. Release of Transcript Restriction set for 9/26/2011. (BAS) (Entered: 06/28/2011) |
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| 06/30/2011 | 093 | *NOTICE of Expert Witnesses by James R Parker. (Arnett, Ashley) *Modified on 6/30/2011 from "Motion", (LSP).* (Entered: 06/30/2011) |
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| 08/19/2011 | 101 | NOTICE OF ATTORNEY APPEARANCE: Michael D Kimerer appearing for James R Parker Notice of Association as Co-Counsel with Michael Minns (Kimerer, Michael) (Entered: 08/19/2011) |
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| 08/19/2011 | 102 | MOTION to Continue Trial by James R Parker. (Kimerer, Michael) (Entered: 08/19/2011) |
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| 08/29/2011 | 103 | ORDER granting 102 Motion to Continue Trial as to James R Parker (1); Trial re-set to 5/29/12 at 8:30 AM, Pretrial Motions due 4/20/12 and Final Pretrial Conference re-set to 5/25/12 at 1:30 PM. Signed by Chief Judge Roslyn O Silver on 8/29/11.(LSP) (Entered: 08/29/2011) |
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| 09/06/2011 | 104 | Second MOTION to Continue Trial , MOTION to Extend Time to File Pretrial Motions by Jacqueline L Parker. (Attachments: # 1 Text of Proposed Order)(Bertrand, Joy) (Entered: 09/06/2011) |
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| 09/06/2011 | 105 | ORDER granting 104 Motion to Continue Trial and Motion to Extend Time to File Pretrial Motions as to Jacqueline L Parker (2); Trial re-set to 7/17/12 at 8:30 AM, Pretrial Motions due by 4/20/2012 and Final Pretrial Conference re-set to 7/13/12 at 1:30 PM. Signed by Chief Judge Roslyn O Silver on 9/6/11.(LSP) (Entered: 09/06/2011) |
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| 02/01/2012 | 106 | TEXT ONLY Minute Order: Set/Reset Hearings as to James R Parker. Final Pretrial Conference reset for 5/14/2012 at 01:30 PM in Courtroom 604, 401 West Washington Street, Phoenix, AZ 85003 before Chief Judge Roslyn O Silver. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (CLB) (Entered: 02/01/2012) |
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| 03/13/2012 | 107 | TEXT ONLY Minute Order: Set/Reset Hearings as to James R Parker. Status Conference set for 3/26/2012 at 03:30 PM in Courtroom 604, 401 West Washington Street, Phoenix, AZ 85003 before Chief Judge Roslyn O Silver. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (CLB) (Entered: 03/13/2012) |
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| 03/14/2012 | 108 | NOTICE of Change of Address as to Rain Levy Minns by James R Parker. (Minns, Rain) (Entered: 03/14/2012) |
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| 03/14/2012 | 109 | *MOTION to Withdraw as Attorney (Unopposed) as to Rain Minns by James R Parker as to James R Parker. (Attachments: # 1 Text of Proposed Order)(Minns, Rain) *Modified to reflect document filed as to incorrect defendant on 3/14/2012 (LSP). (Entered: 03/14/2012) |
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| 03/14/2012 | 110 | TEXT ONLY ORDER granting 109 Motion to Withdraw as Attorney. Rain Levy Minns withdrawn from the case as to James R Parker (1). This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (CLB) (Entered: 03/14/2012) |
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| 03/15/2012 | 111 | TEXT ONLY Minute Order: Set/Reset Hearings as to James R Parker. At the request of Defense Counsel, and there being no objection, the Status Conference set for 3/26/2012 is RESET to 4/2/2012 at 10:00 AM in Courtroom 604, 401 West Washington Street, Phoenix, AZ 85003 before Chief Judge Roslyn O Silver. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (CLB) (Entered: 03/15/2012) |
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| 03/30/2012 | 112 | NOTICE Expert Testimony by James R Parker (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit)(Arnett, Ashley) (Entered: 03/30/2012) |
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| 04/02/2012 | 113 | TEXT ONLY Minute Entry for proceedings held before Chief Judge Roslyn O Silver: Status Conference as to James R Parker held on 4/2/2012. The Court orders the parties to meet and confer regarding any possible motions in limine. The Joint Jury Instructions and Proposed Verdict Form are due 4/20/2012. The Court sets a plea deadline of 4/20/2012. |
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| Appearance | 000 | Appearances: AUSA Walter Perkel and Peter Sexton for the Government, retained attorneys John McBee, Michael Kimerer, Ashley Arnett, and Michael Minns for defendant. Defendant is not present and released. (Court Reporter Elaine Cropper.) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (CLB) (Entered: 04/02/2012) |
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| 04/11/2012 | 114 | NOTICE Government's Proposed Amendment to the Joint Statement of the Case by USA as to James R Parker re 88 Order on Motion to Sever Defendant, Order on Motion to Continue Trial, Motion Hearing, Set Hearings, and 72 Notice (Other) (Perkel, Walter) (Entered: 04/11/2012) |
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| 04/18/2012 | 115 | TEXT ONLY Minute Order: Set/Reset Hearings as to James R Parker. On the Court's own motion, the Final Pretrial Conference set for 5/14/2012 is RESET to 5/16/2012 at 09:30 AM in Courtroom 604, 401 West Washington Street, Phoenix, AZ 85003 before Chief Judge Roslyn O Silver. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (CLB) (Entered: 04/18/2012) |
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| 04/20/2012 | 116 | MOTION in Limine by James R Parker. (Attachments: # 1 Text of Proposed Order)(Arnett, Ashley) (Entered: 04/20/2012) |
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| 04/20/2012 | 117 | MOTION Immunity for Jacqueline Parker by James R Parker. (Arnett, Ashley) (Entered: 04/20/2012) |
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| 04/20/2012 | 118 | Proposed Jury Instructions by James R Parker (Arnett, Ashley) (Entered: 04/20/2012) |
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| 04/20/2012 | 119 | MOTION in Limine Regarding Defendant's Advice of Counsel Defense by USA as to James R Parker. (Perkel, Walter) (Entered: 04/20/2012) |
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| 04/24/2012 | 120 | RESPONSE to Motion by USA as to James R Parker re 117 MOTION Immunity for Jacqueline Parker (Sexton, Peter) (Entered: 04/24/2012) |
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| 04/25/2012 | 121 | NOTICE of Defendants' Rejection of Government's Plea Proposal by USA as to James R Parker, Jacqueline L Parker (Sexton, Peter) (Entered: 04/25/2012) |
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| 04/25/2012 | 122 | ORDER as to James R Parker and Jacqueline L Parker re 121 Notice (Other) filed by USA - IT IS ORDERED should a plea deal be reached at a later date, sanctions will be imposed due to the parties' delay, excepting extraordinary circumstances. Signed by Chief Judge Roslyn O Silver on 4/25/12.(CLB) (Entered: 04/25/2012) |
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| 05/02/2012 | 123 | RESPONSE to Motion by USA as to James R Parker re 116 MOTION in Limine (Sexton, Peter) (Entered: 05/02/2012) |
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| 05/04/2012 | 124 | RESPONSE to Motion by James R Parker re 119 MOTION in Limine Regarding Defendant's Advice of Counsel Defense (Arnett, Ashley) (Entered: 05/04/2012) |
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| 05/04/2012 | 125 | * RESPONSE by James R Parker 122 Order, 121 Notice (Other) filed by USA (Arnett, Ashley) * Modified to correct event on 5/7/2012 (LAD). (Entered: 05/04/2012) |
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| 05/09/2012 | 126 | IT IS ORDERED the Pretrial Conference - Final, as to James R Parker, presently set for 5/16/2012 at 9:30 AM is RESET AS TO TIME ONLY!! Final Pretrial Conference reset for 5/16/2012 at 01:30 PM in Courtroom 604, 401 West Washington Street, Phoenix, AZ 85003 before Chief Judge Roslyn O Silver. Ordered by Chief Judge Roslyn O Silver.(CLB)(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) (Entered: 05/09/2012) |
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| 05/11/2012 | 127 | MOTION to Permit Late Notice and Utilization of Expert Witnesses by James R Parker. (Attachments: # 1 Exhibit Gary Stuart's CV)(Kimerer, Michael) (Entered: 05/11/2012) |
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| 05/11/2012 | 128 | Proposed Jury Instructions by USA as to James R Parker (Perkel, Walter) (Entered: 05/11/2012) |
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| 05/11/2012 | 129 | NOTICE Joint Proposed Verdict Form by USA as to James R Parker (Perkel, Walter) (Entered: 05/11/2012) |
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| 05/14/2012 | 130 | NOTICE OF INTENT TO USE WRITTEN CERTIFICATIONS PURSUANT TO FEDERAL RULE OF EVIDENCE 902(11) by USA as to James R Parker (Sexton, Peter) (Entered: 05/14/2012) |
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| 05/15/2012 | 131 | MOTION to Continue Trial by Jacqueline L Parker. (Attachments: # 1 Text of Proposed Order)(Bertrand, Joy) (Entered: 05/15/2012) |
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| 05/15/2012 | 132 | IT IS ORDERED the Pretrial Conference - Final, as to James R Parker, presently set for 5/16/2012 at 1:30 PM is RESET AS TO TIME ONLY!! Final Pretrial Conference reset for 5/16/2012 at 02:15 PM in Courtroom 604, 401 West Washington Street, Phoenix, AZ 85003 before Chief Judge Roslyn O Silver. Ordered by Chief Judge Roslyn O Silver.(CLB)(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) (Entered: 05/15/2012) |
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| 05/16/2012 | 133 | ORDER as to James R Parker (1) granting in part and denying in part Defendant's 116 Motion in Limine; denying Defendant's 117 Motion for Immunity; denying without prejudice Government's 119 Motion in Limine Regarding Defendant's Advice of Counsel Defense; denying Defendant's 127 Motion to Permit Late Disclosure. (See Order for details) Signed by Chief Judge Roslyn O Silver on 5/16/12.(CLB) (Entered: 05/16/2012) |
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| 05/16/2012 | 134 | TEXT ONLY Minute Entry for proceedings held before Chief Judge Roslyn O Silver: Final Pretrial Conference as to James R Parker held on 5/16/2012. The Court reviews the questionnaires with the parties. IT IS ORDERED sealing this portion of the transcript. The jury will consist of 4 alternates. The parties will each be given 5 minutes for additional voir dire. Each party is allowed to question 6 jurors individually at the time of voir dire. Any additional Motions in Limine are to be filed no later than 5/18/2012. Responses are due 5/22/2012. Any objections to jury instructions are due by 5:00 PM on 5/28/2012. The trial date of May 29, 2012 at 8:30 AM is affirmed. LATER: The parties are to submit their exhibit list, witness list, phonetic witness list, and list of who will be at counsel table, to the courtroom deputy no later than 5/23/2012. |
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| Appearance | 000 | Appearances: AUSA Peter Sexton and Walter Perkel for the Government, retained attorneys Michael Minns, Michael Kimerer, Ashley Arnett for defendant. Defendant is not present and released. (Court Reporter Elaine Cropper.) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (CLB) (Entered: 05/17/2012) |
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| 05/17/2012 | 135 | *NOTICE by Michael D. Kimerer, Esq. of Non-participation in Trial by James R Parker as to James R Parker (Kimerer, Michael). *Modified to reflect document filed as to incorrect defendant on 5/18/2012 (LSP). (Entered: 05/17/2012) |
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| 05/17/2012 | 136 | MOTION in Limine to Preclude Statements From Special Agent's Report by USA as to James R Parker. (Sexton, Peter) (Entered: 05/17/2012) |
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| 05/21/2012 | 139 | TRANSCRIPT REQUEST for Final Pre-Trial Conference by USA as to James R Parker for proceedings held on May 16, 2012 before Judge Roslyn O. Silver. (Sexton, Peter) (Entered: 05/21/2012) |
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| 05/21/2012 | 140 | ORDER as to James R Parker no later than May 22, 2012, the parties shall re-file proposed jury instructions. The parties shall meet and confer to attempt to eliminate the number of instructions in dispute.. Signed by Chief Judge Roslyn O Silver on 5/21/2012.(TCA) (Entered: 05/21/2012) |
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| 05/21/2012 | 141 | MEMORANDUM by USA as to James R Parker (Trial Memorandum) (Perkel, Walter) (Entered: 05/21/2012) |
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| 05/22/2012 | 142 | RESPONSE by James R Parker (Arnett, Ashley) (Entered: 05/22/2012) |
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| 05/22/2012 | 143 | NOTICE OF FILING OF OFFICIAL EXCERPTED TRANSCRIPT of Final Pretrial Conference. Proceedings as to James R Parker held on 5/16/2012, before Chief Judge Roslyn O. Silver. Court Reporter Elaine Cropper. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/12/2012. Redacted Transcript Deadline set for 6/22/2012. Release of Transcript Restriction set for 8/20/2012. (VAR) (Entered: 05/22/2012) |
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| 05/22/2012 | 144 | RESPONSE to Motion by James R Parker re 136 MOTION in Limine to Preclude Statements From Special Agent's Report (Arnett, Ashley) (Entered: 05/22/2012) |
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| 05/22/2012 | 145 | Proposed Jury Instructions by USA as to James R Parker (Perkel, Walter) (Entered: 05/22/2012) |
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| 05/25/2012 | 146 | TEXT ONLY Minute Order: Set/Reset Hearings as to Jacqueline L Parker - Status Conference set for 6/4/2012 at 11:00 AM in Courtroom 604, 401 West Washington Street, Phoenix, AZ 85003 before Chief Judge Roslyn O Silver. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (CLB) (Entered: 05/25/2012) |
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| 05/25/2012 | 147 | MOTION by James R Parker. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B)(Arnett, Ashley) (Entered: 05/25/2012) |
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| 05/25/2012 | 148 | ORDER that Government's 136 Motion in Limine to Preclude Statements from Special Agent's Report is DENIED. Government's 137 Motion to Seal is DENIED. Defendant's 147 Motion/Request for instructions and clarifications is GRANTED as stated in this order. IT IS ORDERED no later than 5/29/12, the parties shall submit a trial schedule listing time for direct, cross and redirect of each witness. Signed by Chief Judge Roslyn O Silver on 5/25/12. (LFIG) (Entered: 05/25/2012) |
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| 05/28/2012 | 151 | NOTICE Response And Compliance With The Court's Directive In Its Order Dated May 25, 2012 by USA as to James R Parker re 148 Order on Motion in Limine, Order on Motion to Seal Document, Order on Motion for Miscellaneous Relief,,, (Attachments: # 1 Exhibit)(Perkel, Walter) (Entered: 05/28/2012) |
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| 05/29/2012 | 152 | ORDER as to defendant (1) James R Parker, the objections to jury instructions (Doc. 145 ) are sustained in part and overruled in part as set forth in this order. Signed by Chief Judge Roslyn O Silver on 5/29/2012.(KMG) (Entered: 05/29/2012) |
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| 05/29/2012 | 153 | Minute Entry for proceedings held before Chief Judge Roslyn O Silver: Jury Trial (Day 1) as to James R Parker held on 5/29/2012. Trial to reconvene on 5/30/2012 at 8:30 AM. (Court Reporter Elaine Cropper.)(CLB) (Entered: 05/30/2012) |
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| 05/30/2012 | 155 | Minute Entry for proceedings held before Chief Judge Roslyn O Silver: Jury Trial (Day 2) as to James R Parker held on 5/30/2012. Trial to reconvene on 5/31/2012 at 8:30 AM before Chief Judge Roslyn O. Silver. (Court Reporter Elaine Cropper.)(CLB) (Entered: 05/31/2012) |
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| 05/31/2012 | 154 | IT IS ORDERED the Status Conference, as to Jacqueline L Parker, presently set for 6/4/2012 at 11:00 AM is RESET AS TO TIME ONLY!! Status Conference reset for 6/4/2012 at 03:00 PM in Courtroom 604, 401 West Washington Street, Phoenix, AZ 85003 before Chief Judge Roslyn O Silver. Ordered by Chief Judge Roslyn O Silver.(CLB)(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) (Entered: 05/31/2012) |
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| 05/31/2012 | 156 | TRANSCRIPT REQUEST by James R Parker for proceedings held on 5/30/2012 before Judge Silver. (Arnett, Ashley) (Entered: 05/31/2012) |
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| 05/31/2012 | 157 | TRANSCRIPT REQUEST by James R Parker for proceedings held on 5/31/2012 before Judge Silver. (Arnett, Ashley) (Entered: 05/31/2012) |
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| 05/31/2012 | 158 | Minute Entry for proceedings held before Chief Judge Roslyn O Silver: Jury Trial (Day 3) as to James R Parker held on 5/31/2012. Jury Trial to reconvene on 6/5/2012 at 8:30 AM before Chief Judge Roslyn O. Silver. (Court Reporter Elaine Cropper.)(CLB) (Entered: 06/01/2012) |
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| 06/01/2012 | 159 | NOTICE OF FILING OF EXCERPTED OFFICIAL TRANSCRIPT of Day 2 - Excerpt - Exhibit 33. Proceedings as to James R Parker held on 5/30/2012, before Chief Judge Roslyn O. Silver. Court Reporter Elaine Cropper. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/22/2012. Redacted Transcript Deadline set for 7/2/2012. Release of Transcript Restriction set for 8/30/2012. (VAR) (Entered: 06/01/2012) |
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| 06/04/2012 | 160 | TRANSCRIPT REQUEST by USA as to James R Parker for proceedings held on May 29, 2012 (opening statements) and May 30-31, 2012 (excerpts) before Judge Roslyn O. Silver. (Perkel, Walter) (Entered: 06/04/2012) |
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| 06/04/2012 | 161 | *TEXT ONLY Minute Entry for proceedings held before Chief Judge Roslyn O Silver: Status Conference as to Jacqueline L Parker held on 6/4/2012. IT IS ORDERED denying Defendant's 131 Motion to Continue Trial. |
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| Appearance | 000 | Appearances: AUSA Peter Sexton for the Government, Retained Attorney Joy Bertrand (telephonically) for defendant. Defendant is not present and released. (Court Reporter Elaine Cropper.) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (CLB) *Modified to correct docket text on 6/5/2012 (CEI). (Entered: 06/04/2012) |
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| 06/04/2012 | 162 | MOTION by James R Parker. (Arnett, Ashley) (Entered: 06/04/2012) |
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| 06/04/2012 | 163 | NOTICE OF FILING OF OFFICIAL EXCERPTED TRANSCRIPT of Jury Trial - Day 3 Excerpt Direct testimony of Paul Wedepohl. Proceedings as to James R Parker held on 5/31/2012, before Chief Judge Roslyn O. Silver. Court Reporter Elaine Cropper. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/25/2012. Redacted Transcript Deadline set for 7/5/2012. Release of Transcript Restriction set for 9/4/2012. (VAR) (Entered: 06/04/2012) |
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| 06/05/2012 | 164 | NOTICE OF FILING OF OFFICIAL EXCERPTED TRANSCRIPT of Jury Trial - Day 1 Opening Statements. Proceedings as to James R Parker held on 5/29/2012, before Chief Judge Roslyn O. Silver. Court Reporter Elaine Cropper. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/26/2012. Redacted Transcript Deadline set for 7/6/2012. Release of Transcript Restriction set for 9/4/2012. (VAR) (Entered: 06/05/2012) |
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| 06/05/2012 | 165 | Minute Entry for proceedings held before Chief Judge Roslyn O Silver: Jury Trial (Day 4) as to James R Parker held on 6/5/2012. Jury Trial to reconvene on 6/6/2012 at 8:30 AM before Chief Judge Roslyn O. Silver. (Court Reporter Elaine Cropper.)(CLB) (Entered: 06/05/2012) |
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| 06/06/2012 | 166 | Minute Entry for proceedings held before Chief Judge Roslyn O Silver: Jury Trial (Day 5) as to James R Parker held on 6/6/2012. Jury Trial to reconvene on 6/7/2012 at 9:00 AM before Chief Judge Roslyn O. Silver. (Court Reporter Elaine Cropper.)(CLB) (Entered: 06/07/2012) |
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| 06/07/2012 | 168 | Minute Entry for proceedings held before Chief Judge Roslyn O Silver: Jury Trial (Day 6) as to James R Parker held on 6/7/2012. Jury Trial to reconvene on 6/19/2012 at 8:30 AM before Chief Judge Roslyn O Silver. (Court Reporter Elaine Cropper.)(LFIG) (Entered: 06/11/2012) |
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| 06/08/2012 | 167 | NOTICE Joint Statement of the Case by USA as to Jacqueline L Parker (Perkel, Walter) (Entered: 06/08/2012) |
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| 06/11/2012 | 169 | TRANSCRIPT REQUEST by James R Parker for proceedings held on June 6 -7 and May 29 before Judge Silver. (Arnett, Ashley) (Entered: 06/11/2012) |
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| 06/11/2012 | 170 | TEXT ONLY ORDER: IT IS ORDERED setting a Status Conference as to James R. Parker (1) for 06/11/12 at 3:00 PM in Courtroom 604, 401 West Washington Street, Phoenix, AZ 85003 before Chief Judge Roslyn O. Silver. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NKS) (Entered: 06/11/2012) |
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| 06/11/2012 | 171 | TEXT ONLY Minute Entry for proceedings held before Chief Judge Roslyn O Silver: Status Conference as to James R Parker held on 6/11/2012. Discussion is held regarding how this trial has been proceeding. The Government's remaining potential witnesses are discussed. The Defendant's potential exhibits are discussed. Counsel are directed to have an informal discussion off the record regarding Defendant's potential exhibits. |
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| Appearance | 000 | Appearances: AUSA Peter Sexton and AUSA Walter Perkel for the Government, retained attorneys Michael Kimerer and Ashley Arnett for defendant. Defendant is not present and released. (Court Reporter Elaine Cropper.) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NKS) (Entered: 06/11/2012) |
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| 06/12/2012 | 172 | NOTICE OF FILING OF OFFICIAL EXCERPTED TRANSCRIPT of Testimony of Paul Wedepohl. Proceedings as to James R Parker held on 6/6/2012, before Chief Judge Roslyn O. Silver. Court Reporter Elaine Cropper. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/3/2012. Redacted Transcript Deadline set for 7/13/2012. Release of Transcript Restriction set for 9/10/2012. (VAR) (Entered: 06/13/2012) |
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| 06/12/2012 | 173 | NOTICE OF FILING OF OFFICIAL EXCERPTED TRANSCRIPT of Testimony of Charles DeMore. Proceedings as to James R Parker held on 6/7/2012, before Chief Judge Roslyn O. Silver. Court Reporter Elaine Cropper. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/3/2012. Redacted Transcript Deadline set for 7/13/2012. Release of Transcript Restriction set for 9/10/2012. (VAR) (Entered: 06/13/2012) |
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| 06/12/2012 | 174 | NOTICE OF FILING OF OFFICIAL EXCERPTED TRANSCRIPT of Testimony of Lotardo. Proceedings as to James R Parker held on 6/7/2012, before Chief Judge Roslyn O. Silver. Court Reporter Elaine Cropper. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/3/2012. Redacted Transcript Deadline set for 7/13/2012. Release of Transcript Restriction set for 9/10/2012. (VAR) (Entered: 06/13/2012) |
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| 06/16/2012 | 175 | MOTION to Continue Trial (Renewed) by Jacqueline L Parker. (Attachments: # 1 Text of Proposed Order)(Bertrand, Joy) (Entered: 06/16/2012) |
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| 06/18/2012 | 176 | *MOTION to Quash re Government's Exhibit 596 by James R Parker. (Arnett, Ashley) *Modified to correct motion type on 6/19/2012 (LFIG). (Entered: 06/18/2012) |
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| 06/18/2012 | 177 | *MOTION to Enter Exhibits by James R Parker. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Arnett, Ashley) *Modified to add text on 6/19/2012 (LFIG). (Entered: 06/18/2012) |
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| 06/19/2012 | 178 | TEXT ONLY ORDER - The Court has received and reviewed Defendant Jacqueline L Parker's Motion to Continue Trial 175 . IT IS ORDERED denying the Defendant's 175 Motion to Continue Trial. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (CLB) (Entered: 06/19/2012) |
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| 06/19/2012 | 179 | Minute Entry for proceedings held before Chief Judge Roslyn O Silver: Jury Trial (Day 7) as to James R Parker held on 6/19/2012. IT IS ORDERED granting Defendant's 176 Motion to Quash the Government's Exhibit 596 and granting the Defendant's 177 Motion to Enter Exhibits. Jury trial to reconvene on June 20, 2012 at 8:30 AM. (Court Reporter Elaine Cropper.)(CLB) Modified on 6/19/2012 (CLB). (Entered: 06/19/2012) |
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| 06/19/2012 | 180 | TRANSCRIPT REQUEST by James R Parker for proceedings held on June 19, 2012 before Judge Silver. (Arnett, Ashley) (Entered: 06/19/2012) |
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| 06/20/2012 | 181 | ORAL MOTION for a Mistrial by James R Parker. (CLB) (Entered: 06/20/2012) |
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| 06/20/2012 | 182 | Minute Entry for proceedings held before Chief Judge Roslyn O Silver: Jury Trial (Day 8) as to James R Parker held on 6/20/2012. IT IS ORDERED taking under advisement Defendant's 181 Oral Motion for a Mistrial. The Court orders briefing as set forth on the record by June 20, 2012 at 2:00 PM. Jury trial to reconvene on June 21, 2012 at 8:30 AM. (Court Reporter Elaine Cropper.)(CLB) (Entered: 06/20/2012) |
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| 06/20/2012 | 183 | MEMORANDUM by USA as to James R Parker Regarding Rule 29 Proceedings (Sexton, Peter) (Entered: 06/20/2012) |
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| 06/20/2012 | 184 | MEMORANDUM by James R Parker (Arnett, Ashley) (Entered: 06/20/2012) |
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| 06/21/2012 | 185 | NOTICE OF FILING OF OFFICIAL EXCERPTED TRANSCRIPT of Jury Trial - Day 7 Testimony of Jerry Carter. Proceedings as to James R Parker held on 6/19/2012, before Chief Judge Roslyn O. Silver. Court Reporter Elaine Cropper. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/12/2012. Redacted Transcript Deadline set for 7/23/2012. Release of Transcript Restriction set for 9/19/2012. (VAR) (Entered: 06/21/2012) |
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| 06/21/2012 | 186 | Minute Entry for proceedings held before Chief Judge Roslyn O Silver: Jury Trial (Day 9) Completed as to James R Parker on 6/21/2012. Argument is presented regarding Rule 29 briefings. The Court grants the Defendant's Rule 29 motion as to all counts. The Government makes an oral motion for reconsideration. The motion is denied. LATER: IT IS ORDERED that all pending motions are deemed moot. (Court Reporter Elaine Cropper.)(CLB) (Entered: 06/21/2012) |
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| 06/21/2012 | 187 | WITNESS LIST by USA as to James R Parker. (LFIG) (Entered: 06/21/2012) |
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| 06/21/2012 | 188 | WITNESS LIST by James R Parker. (LFIG) (Entered: 06/21/2012) |
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| 06/21/2012 | 189 | EXHIBIT LIST by USA as to James R Parker. (LFIG) (Entered: 06/21/2012) |
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| 06/21/2012 | 190 | EXHIBIT LIST by James R Parker. (LFIG) (Entered: 06/21/2012) |
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| 06/22/2012 | 191 | JUDGMENT OF DISCHARGE as to James R Parker. ADJUDGED that the defendant is hereby discharged pursuant to Rule 32(b)(1), Federal Rules of Criminal Procedure as to all counts of the Indictment. Signed by Chief Judge Roslyn O Silver on 6/21/2012.(LFIG) (Entered: 06/22/2012) |
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| 06/26/2012 | 192 | MOTION to Dismiss Indictment by USA as to Jacqueline L Parker. (Attachments: # 1 Text of Proposed Order)(Sexton, Peter) (Entered: 06/26/2012) |
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| 06/27/2012 | 193 | ORDER dismissing the Indictment against defendant Jacqueline R. Parker (2). All future court dates are vacated and all pending motions are deemed moot. Signed by Chief Judge Roslyn O Silver on 6/27/2012. (LFIG) (Entered: 06/27/2012) |
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| 06/29/2012 | 194 | TRANSCRIPT REQUEST by USA as to James R Parker for proceedings held on June 20-21, 2012 before Judge Roslyn O. Silver. (Sexton, Peter) (Entered: 06/29/2012) |
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| 07/09/2012 | 195 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Jury Trial - Day 8 Proceedings as to James R Parker held on 6/20/2012, before Chief Judge Roslyn O. Silver. Court Reporter Elaine Cropper. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/30/2012. Redacted Transcript Deadline set for 8/9/2012. Release of Transcript Restriction set for 10/9/2012. (VAR) (Entered: 07/10/2012) |
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| 07/09/2012 | 196 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Jury Trial - Day 9 Proceedings as to James R Parker held on 6/21/2012, before Chief Judge Roslyn O. Silver. Court Reporter Elaine Cropper. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/30/2012. Redacted Transcript Deadline set for 8/9/2012. Release of Transcript Restriction set for 10/9/2012. (VAR) (Entered: 07/10/2012) |
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| 07/24/2012 | 197 | TRANSCRIPT REQUEST by Jacqueline L Parker for proceedings held on 7/21/12 Rule 29 Hearing before Judge Silver. (Bertrand, Joy) (Entered: 07/24/2012) |
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| 07/24/2012 | 198 | NOTICE TO FILER OF DEFICIENCY as to Jacqueline L Parker re 197 Transcript Request filed by Jacqueline L Parker. Description of deficiency: Incorrect date of proceedings. (VAR) (Entered: 07/24/2012) |
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| 07/24/2012 | 199 | TRANSCRIPT REQUEST (corrected) by Jacqueline L Parker for proceedings held on 6/21/12 before Judge Silver. (Bertrand, Joy) (Entered: 07/24/2012) |
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| 07/26/2012 | 201 | TRANSCRIPT REQUEST by Perry E. Kaufman for proceedings held on 6/5/2012 and 6/6/2012 for James Parker before Chief Judge Roslyn O. Silver. (VAR) (Entered: 07/26/2012) |
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| 07/26/2012 | 202 | AMENDED TRANSCRIPT REQUEST by Perry E. Kaufman for proceedings held on 6/5/2012 and 6/6/2012 for James R Parker before Chief Judge Roslyn O. Silver. (Amended to include file stamp on document.) (VAR) (Entered: 07/26/2012) |
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| 07/26/2012 | 205 | TRANSCRIPT REQUEST by USA as to James R Parker, Jacqueline L Parker for proceedings held on 5/31/2012, 6/5/2012, 6/6/2012 before Judge Silver. (Perkel, Walter) (Entered: 07/26/2012) |
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| 07/27/2012 | 206 | MOTION Attorney Fees and Costs Pursuant to the Hyde Amendment by Jacqueline L Parker. (Attachments: # 1 Exhibit Declaration of Joy Bertrand, # 2 Laffey Matrix)(Bertrand, Joy) (Entered: 07/27/2012) |
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| 08/01/2012 | 207 | TRANSCRIPT REQUEST by USA as to James R Parker, Jacqueline L Parker for proceedings held on 07/26/10, 08/30/10, 03/14/11, 04/02/12, 06/04/12, 06/11/12, Entire Jury Trial (05/29/12 - 06/21/12) before Judge Roslyn O. Silver. (Sexton, Peter) (Entered: 08/01/2012) |
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| 08/02/2012 | 208 | MOTION for Extension of Time to File Response/Reply as to 206 MOTION Attorney Fees and Costs Pursuant to the Hyde Amendment by USA as to Jacqueline L Parker. (Attachments: # 1 Text of Proposed Order)(Sexton, Peter) (Entered: 08/02/2012) |
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| 08/03/2012 | 209 | TEXT ONLY ORDER granting 208 Motion for Extension of Time to File Response as to Jacqueline L Parker (2). The Government's Response to Defendant's Motion for Attorney's Fees 206 is due 9/14/2012. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (CLB) (Entered: 08/03/2012) |
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| 08/15/2012 | 210 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Status Hearing Proceedings as to James R Parker, Jacqueline L Parker held on 7/26/2010, before Chief Judge Roslyn O. Silver. Court Reporter Elaine Cropper. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/5/2012. Redacted Transcript Deadline set for 9/17/2012. Release of Transcript Restriction set for 11/13/2012. (VAR) (Entered: 08/15/2012) |
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| 08/15/2012 | 211 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Status Hearing Proceedings as to James R Parker held on 8/30/2010, before Chief Judge Roslyn O. Silver. Court Reporter Elaine Cropper. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/5/2012. Redacted Transcript Deadline set for 9/17/2012. Release of Transcript Restriction set for 11/13/2012. (VAR) (Entered: 08/15/2012) |
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| 08/15/2012 | 212 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Motion Hearing Proceedings as to James R Parker held on 3/14/2011, before Chief Judge Roslyn O. Silver. Court Reporter Elaine Cropper. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/5/2012. Redacted Transcript Deadline set for 9/17/2012. Release of Transcript Restriction set for 11/13/2012. (VAR) (Entered: 08/15/2012) |
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| 08/15/2012 | 213 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Status Hearing Proceedings as to James R Parker held on 4/2/2012, before Chief Judge Roslyn O. Silver. Court Reporter Elaine Cropper. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/5/2012. Redacted Transcript Deadline set for 9/17/2012. Release of Transcript Restriction set for 11/13/2012. (VAR) (Entered: 08/15/2012) |
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| 08/15/2012 | 214 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Jury Trial - Day 1 (Sealed portion not included)Proceedings as to James R Parker held on 5/29/2012, before Chief Judge Roslyn O. Silver. Court Reporter Elaine Cropper. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/5/2012. Redacted Transcript Deadline set for 9/17/2012. Release of Transcript Restriction set for 11/13/2012. (VAR) (Entered: 08/15/2012) |
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| 08/15/2012 | 215 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Jury Trial - Day 2 Proceedings as to James R Parker held on 5/30/2012, before Chief Judge Roslyn O. Silver. Court Reporter Elaine Cropper. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/5/2012. Redacted Transcript Deadline set for 9/17/2012. Release of Transcript Restriction set for 11/13/2012. (VAR) (Entered: 08/15/2012) |
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| 08/15/2012 | 216 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Jury Trial - Day 3 Proceedings as to James R Parker held on 5/31/2012, before Chief Judge Roslyn O. Silver. Court Reporter Elaine Cropper. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/5/2012. Redacted Transcript Deadline set for 9/17/2012. Release of Transcript Restriction set for 11/13/2012. (VAR) (Entered: 08/15/2012) |
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| 08/15/2012 | 217 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Status Hearing Proceedings as to Jacqueline L Parker held on 6/4/2012, before Chief Judge Roslyn O. Silver. Court Reporter Elaine Cropper. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/5/2012. Redacted Transcript Deadline set for 9/17/2012. Release of Transcript Restriction set for 11/13/2012. (VAR) (Entered: 08/15/2012) |
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| 08/15/2012 | 218 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Jury Trial - Day 4 Proceedings as to James R Parker held on 6/5/2012, before Chief Judge Roslyn O. Silver. Court Reporter Elaine Cropper. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/5/2012. Redacted Transcript Deadline set for 9/17/2012. Release of Transcript Restriction set for 11/13/2012. (VAR) (Entered: 08/15/2012) |
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| 08/15/2012 | 219 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Jury Trial - Day 5 Proceedings as to James R Parker held on 6/6/2012, before Chief Judge Roslyn O. Silver. Court Reporter Elaine Cropper. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/5/2012. Redacted Transcript Deadline set for 9/17/2012. Release of Transcript Restriction set for 11/13/2012. (VAR) (Entered: 08/15/2012) |
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| 08/15/2012 | 220 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Jury Trial - Day 6 Proceedings as to James R Parker held on 6/7/2012, before Chief Judge Roslyn O. Silver. Court Reporter Elaine Cropper. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/5/2012. Redacted Transcript Deadline set for 9/17/2012. Release of Transcript Restriction set for 11/13/2012. (VAR) (Entered: 08/15/2012) |
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| 08/15/2012 | 221 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Status Hearing Proceedings as to James R Parker held on 6/11/2012, before Chief Judge Roslyn O. Silver. Court Reporter Elaine Cropper. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/5/2012. Redacted Transcript Deadline set for 9/17/2012. Release of Transcript Restriction set for 11/13/2012. (VAR) (Entered: 08/15/2012) |
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| 08/15/2012 | 222 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Jury Trial - Day 7 Proceedings as to James R Parker held on 6/19/2012, before Chief Judge Roslyn O. Silver. Court Reporter Elaine Cropper. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/5/2012. Redacted Transcript Deadline set for 9/17/2012. Release of Transcript Restriction set for 11/13/2012. (VAR) (Entered: 08/15/2012) |
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| 08/15/2012 | 223 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Jury Trial - Day 8 Proceedings as to James R Parker held on 6/20/2012, before Chief Judge Roslyn O. Silver. Court Reporter Elaine Cropper. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/5/2012. Redacted Transcript Deadline set for 9/17/2012. Release of Transcript Restriction set for 11/13/2012. (At Government's request for continual pagination this transcript incorporates the transcript previously filed on 7/9/2012 at Doc. 195.)(VAR) (Entered: 08/16/2012) |
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| 08/15/2012 | 224 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Jury Trial - Day 9 Proceedings as to James R Parker held on 6/21/2012, before Chief Judge Roslyn O. Silver. Court Reporter Elaine Cropper. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/5/2012. Redacted Transcript Deadline set for 9/17/2012. Release of Transcript Restriction set for 11/13/2012. (At Government's request for continual pagination this transcript incorporates the transcript previously filed on 7/9/2012 at Doc. 196.)(VAR) (Entered: 08/16/2012) |
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| 08/22/2012 | 225 | NOTICE OF FILING OF OFFICIAL EXCERPTED TRANSCRIPT of Proceedings as to James R Parker, Jacqueline L Parker - Testimony of Keith Kuhlman during proceedings held on 06/05/2012 and 06/06/2012, before Judge Roslyn O Silver. Court Reporter Elaine Cropper. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/12/2012. Redacted Transcript Deadline set for 9/24/2012. Release of Transcript Restriction set for 11/20/2012. (BAS) (Entered: 08/22/2012) |
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10-CR-00757-ROS - DOCKET |