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USA v. Reger

1:21-cr-00192 | Colorado District Court

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Division Denver
Judge Judge Raymond P. Moore
Filed June 9, 2021
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Filing Date # Docket Text
10/24/2024 ORDER denying the following motions: 517 Motion to Continue Bond Pending Completion of Direct Appeal as to Robert Reger (1) and 524 Motion for Release Pending Appeal as to David Lytle (2). Defendants shall self-surrender as previously instructed and ordered. Entered by Judge Raymond P. Moore on 10/24/2024. (cpear)
10/18/2024Order
10/17/2024Continue
9/27/2024505MINUTE ORDER as to Robert Reger, David Lytle. The parties continue to file pleadings relating to sentencing in this case. Anything filed after the close of business on this date may not come to the Court's attention before the Sentencing Hearing. Therefore, the parties should save further back and forth for the hearing on Monday. By Judge Raymond P. Moore on 9/27/2024. (Text Only Entry) (rmsec) (Entered: 09/27/2024)
9/27/2024RESTRICTED DOCUMENT - Level 2: as to David Lytle. (Attachments: # 1 Letter)(Morgan, Melanie) (Entered: 09/27/2024)
9/27/2024RESTRICTED DOCUMENT - Level 2: as to Robert Reger. (Attachments: # 1 Exhibit Excerpt Castellano Transcript)(Leedy, Brian) (Entered: 09/27/2024)
9/26/2024502ORDER granting 501 Motion for Leave to Restrict 501 as to Robert Reger (1), David Lytle (2). SO ORDERED by Judge Raymond P. Moore on 9/26/2024. (Text Only Entry) (rmsec) (Entered: 09/26/2024)
9/26/2024 MOTION for Leave to Restrict by USA as to Robert Reger, David Lytle. (Attachments: # 1 Proposed Order (PDF Only))(Weber, Rebecca) (Entered: 09/26/2024)
9/26/2024RESTRICTED DOCUMENT - Level 2: as to Robert Reger, David Lytle. (Weber, Rebecca) (Entered: 09/26/2024)
9/26/2024RESTRICTED DOCUMENT - Level 2: as to Robert Reger, David Lytle. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)(Weber, Rebecca) (Entered: 09/26/2024)
9/26/2024RESTRICTED DOCUMENT - Level 2: as to Robert Reger. (Attachments: # 1 Exhibit Castellano Transcript Excerpt, # 2 Exhibit 231, # 3 Exhibit Declaration of Joe Bank, # 4 Exhibit L-04, # 5 Exhibit L-43, # 6 Exhibit L-47, # 7 Exhibit L-48, # 8 Exhibit L-83, # 9 Exhibit K-03)(Leedy, Brian) (Entered: 09/26/2024)
9/23/2024RESTRICTED DOCUMENT - Level 2: as to David Lytle. (Reader, Alistair) Modified on 9/24/2024 to place at a level 2 restriction(dgumb, ). (Entered: 09/23/2024)
9/23/2024RESTRICTED DOCUMENT - Level 2: as to Robert Reger (Reader, Alistair) Modified on 9/23/2024 to put document at a level 2 restriction(dgumb, ). (Entered: 09/23/2024)
9/23/2024RESTRICTED ADDENDUM to Presentence Report 494 as to David Lytle (Attachments: # 1 Exhibit A)(lgiac) (Entered: 09/23/2024)
9/23/2024RESTRICTED PRESENTENCE REPORT as to David Lytle (Attachments: # 1 Exhibit A)(lgiac) (Entered: 09/23/2024)
9/20/2024RESPONSE by USA as to Robert Reger, David Lytle re: 488 Restricted Document - Level 2 and to 479 (Attachments: # 1 Exhibit)(Weber, Rebecca) (Entered: 09/20/2024)
9/20/2024RESTRICTED ADDENDUM to Presentence Report 491 as to Robert Reger (Attachments: # 1 Exhibit A)(lgiac) (Entered: 09/20/2024)
9/20/2024RESTRICTED PRESENTENCE REPORT as to Robert Reger (Attachments: # 1 Exhibit A)(lgiac) (Entered: 09/20/2024)
9/16/2024RESTRICTED DOCUMENT - Level 2: as to David Lytle. (Morgan, Melanie) (Entered: 09/16/2024)
9/16/2024RESTRICTED DOCUMENT - Level 2: as to Robert Reger. (Leedy, Brian) (Entered: 09/16/2024)
9/13/2024RESTRICTED DOCUMENT - Level 2: as to David Lytle. (Attachments: # 1 Exhibit A)(Morgan, Melanie) (Entered: 09/13/2024)
9/13/2024487ORDER: This matter is before the Court on the Unopposed Motion for Extension of Time to Submit Government Response to PSR Objections 486 . The Motion is GRANTED. SO ORDERED by Judge Raymond P. Moore on 9/13/2024. (Text Only Entry) (rmsec) (Entered: 09/13/2024)
9/13/2024Unopposed MOTION for Extension of Time to File Response/Reply as to 479 Restricted Document - Level 2,,, by USA as to Robert Reger, David Lytle. (Reader, Alistair) (Entered: 09/13/2024)
9/11/2024485ORDER granting 484 Motion to Withdraw as Attorney. Rachael L. Doud withdrawn from case as to Robert Reger (1), David Lytle (2). SO ORDERED by Judge Raymond P. Moore on 9/11/2024. (Text Only Entry) (rmsec) (Entered: 09/11/2024)
9/11/2024 MOTION to Withdraw as Attorney by Rachael L. Doud by USA as to Robert Reger, David Lytle. (Doud, Rachael) (Entered: 09/11/2024)
9/10/2024ORDER as to Robert Reger (1), David Lytle (2). This matter is before the Court on the Government's Motion to Restrict Document (ECF No. 482 ). Upon consideration and for good cause shown, IT IS ORDERED that said Document, the United States' Brief in Support of Motion to Restrict Document, as well as any order revealing the contents of that document, are hereby restricted until further order by the Court. IT IS ORDERED that said Document, (ECF No. 480 ) the United States' Brief in Support of Motion to Restrict Document, as well as any order revealing the contents of that document, are hereby at a "Level 3 Restriction" and will be "viewable by the filer and the court" only. SO ORDERED by Judge Raymond P. Moore on 9/10/2024. (dgumb, ) (Entered: 09/10/2024)
9/10/2024 MOTION for Leave to Restrict by USA as to Robert Reger, David Lytle. (Attachments: # 1 Proposed Order (PDF Only))(Weber, Rebecca) (Entered: 09/10/2024)
9/10/2024RESTRICTED DOCUMENT - Level 3: by USA as to Robert Reger, David Lytle (Weber, Rebecca) (Entered: 09/10/2024)
9/10/2024RESTRICTED DOCUMENT - Level 3: by USA as to Robert Reger, David Lytle (Weber, Rebecca) (Entered: 09/10/2024)
9/9/2024RESTRICTED DOCUMENT - Level 2: as to Robert Reger. (Attachments: # 1 Exhibit Govt Ex 276, # 2 Exhibit Govt Ex 335, # 3 Exhibit Govt Ex 337, # 4 Exhibit Govt Ex 340, # 5 Exhibit Govt Ex 341, # 6 Exhibit Govt Ex 342, # 7 Exhibit Govt Ex 342A, # 8 Exhibit Govt Ex 342B, # 9 Exhibit Govt Ex 343, # 10 Exhibit Govt Ex 344, # 11 Exhibit Govt Ex 344A, # 12 Exhibit Govt Ex 345, # 13 Exhibit Govt Ex 404, # 14 Exhibit Def Ex A-26a, # 15 Exhibit Def Ex A-69, # 16 Exhibit 2015 Sales Incentive Plan, # 17 Exhibit Chiagouris Report, # 18 Exhibit Excerpts from Kessler Testimony, # 19 Exhibit Kessler 539, # 20 Exhibit Kessler 719-722, # 21 Exhibit Kessler 736-746, # 22 Exhibit Kessler 753, # 23 Exhibit Gallerano 1293-1313, # 24 Exhibit Hebert 305, # 25 Exhibit Lett 1066, # 26 Exhibit Lytle 1717-1719)(Leedy, Brian) (Entered: 09/09/2024)
9/9/2024478ORDER granting 477 Second Unopposed Motion to Extend Deadline to Submit Objections to PSR as to David Lytle (2). Defendant shall have until noon (MT) on Friday, September 13, 2024, to file objections. No further extensions will be granted. SO ORDERED by Judge Raymond P. Moore on 9/9/2024. (Text Only Entry) (rmsec) (Entered: 09/09/2024)
9/8/2024Unopposed MOTION for Extension of Time to File Objections to PSR by David Lytle. (Morgan, Melanie) (Entered: 09/08/2024)
9/4/2024476ORDER granting 475 Unopposed Joint Motion to Extend Deadline to Submit Objections to PSR as to Robert Reger (1), David Lytle (2). SO ORDERED by Judge Raymond P. Moore on 9/4/2024. (Text Only Entry) (rmsec) (Entered: 09/04/2024)
9/4/2024Unopposed MOTION for Extension of Time to File Objections to PSR by David Lytle as to Robert Reger, David Lytle. (Morgan, Melanie) (Entered: 09/04/2024)
9/3/2024 TRANSCRIPT of Jury Trial as to Robert Reger, David Lytle held on 05/23/2024 before Judge Moore. Pages: 1712-1880.

NOTICE - REDACTION OF TRANSCRIPTS: Within seven calendar days of this filing, each party shall inform the Court, by filing a Notice of Intent to Redact, of the party's intent to redact personal identifiers from the electronic transcript of the court proceeding. If a Notice of Intent to Redact is not filed within the allotted time, this transcript will be made electronically available after 90 days. Please see the Notice of Electronic Availability of Transcripts document at www.cod.uscourts.gov.

Transcript may only be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber prior to the 90 day deadline for electronic posting on PACER. (kcarl, ) (Entered: 09/03/2024)
9/3/2024 TRANSCRIPT of Jury Trial as to Robert Reger, David Lytle held on 05/22/2024 before Judge Moore. Pages: 1470-1711.

NOTICE - REDACTION OF TRANSCRIPTS: Within seven calendar days of this filing, each party shall inform the Court, by filing a Notice of Intent to Redact, of the party's intent to redact personal identifiers from the electronic transcript of the court proceeding. If a Notice of Intent to Redact is not filed within the allotted time, this transcript will be made electronically available after 90 days. Please see the Notice of Electronic Availability of Transcripts document at www.cod.uscourts.gov.

Transcript may only be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber prior to the 90 day deadline for electronic posting on PACER. (kcarl, ) (Entered: 09/03/2024)
9/3/2024 TRANSCRIPT of Jury Trial as to Robert Reger, David Lytle held on 05/21/2024 before Judge Moore. Pages: 1207-1469.

NOTICE - REDACTION OF TRANSCRIPTS: Within seven calendar days of this filing, each party shall inform the Court, by filing a Notice of Intent to Redact, of the party's intent to redact personal identifiers from the electronic transcript of the court proceeding. If a Notice of Intent to Redact is not filed within the allotted time, this transcript will be made electronically available after 90 days. Please see the Notice of Electronic Availability of Transcripts document at www.cod.uscourts.gov.

Transcript may only be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber prior to the 90 day deadline for electronic posting on PACER. (kcarl, ) (Entered: 09/03/2024)
9/3/2024 TRANSCRIPT of Jury Trial as to Robert Reger, David Lytle held on 05/20/2024 before Judge Moore. Pages: 939-1206.

NOTICE - REDACTION OF TRANSCRIPTS: Within seven calendar days of this filing, each party shall inform the Court, by filing a Notice of Intent to Redact, of the party's intent to redact personal identifiers from the electronic transcript of the court proceeding. If a Notice of Intent to Redact is not filed within the allotted time, this transcript will be made electronically available after 90 days. Please see the Notice of Electronic Availability of Transcripts document at www.cod.uscourts.gov.

Transcript may only be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber prior to the 90 day deadline for electronic posting on PACER. (kcarl, ) (Entered: 09/03/2024)
9/3/2024470ORDER granting 469 Motion for Leave to Restrict 469 as to Robert Reger (1), David Lytle (2). SO ORDERED by Judge Raymond P. Moore on 9/3/2024. (Text Only Entry) (rmsec) (Entered: 09/03/2024)
8/30/2024 MOTION for Leave to Restrict by USA as to Robert Reger, David Lytle. (Attachments: # 1 Proposed Order (PDF Only))(Weber, Rebecca) (Entered: 08/30/2024)
8/30/2024RESTRICTED DOCUMENT - Level 2: as to Robert Reger, David Lytle. (Weber, Rebecca) (Entered: 08/30/2024)
8/30/2024RESTRICTED DOCUMENT - Level 2: as to Robert Reger, David Lytle. (Attachments: # 1 Exhibit 1)(Weber, Rebecca) (Entered: 08/30/2024)
8/29/2024466MINUTE ORDER as to Robert Reger, David Lytle. On or before September 5, 2024, the government shall file in this matter Docket Entry 30 from 2-18-cr-00022-JS (E.D.N.Y.). The pleading is to be filed Restricted with access limited to the Court and the government. On or before September 9, 2024, the government shall file a pleading - again Restricted to the Court and the government - setting forth its position as to whether the said Docket Entry 30 can/should be disclosed to the defendants in this case. SO ORDERED by Judge Raymond P. Moore on 8/29/2024. (Text Only Entry) (rmsec) (Entered: 08/29/2024)
8/23/2024RESTRICTED PRESENTENCE REPORT first disclosure for attorney review as to Robert Reger (Attachments: # 1 Exhibit A)(lgiac) (Entered: 08/23/2024)
8/23/2024RESTRICTED PRESENTENCE REPORT first disclosure for attorney review as to David Lytle (Attachments: # 1 Exhibit A)(lgiac) (Entered: 08/23/2024)
8/16/2024463MINUTE ORDER as to Robert Reger, David Lytle. On or before September 23, 2024, each party shall submit to the Court a courtesy copy of those trial or other documents cited or relied upon by such party in a sentencing statement, objections to presentence report, or response to either. The documents shall be accompanied by an index indexing the documents to the parties' pleadings and page number. The documents may be submitted in physical or digital form. SO ORDERED by Judge Raymond P. Moore on 8/16/2024. (Text Only Entry) (rmsec) (Entered: 08/16/2024)
8/7/2024462ORDER as to David Lytle (2). This matter is before the Court on Defendant Lytle's Motion to Continue Sentencing 461 . The Court has reviewed the Motion. It is DENIED. This Sentencing WILL NOT be continued. SO ORDERED by Judge Raymond P. Moore on 8/7/2024. (Text Only Entry) (rmsec) (Entered: 08/07/2024)
8/6/2024 MOTION to Continue Sentencing by David Lytle. (Morgan, Melanie) (Entered: 08/06/2024)
8/6/2024SENTENCING STATEMENT by David Lytle (Morgan, Melanie) (Entered: 08/06/2024)
8/6/2024RESPONSE by Robert Reger re: 448 Sentencing Statement filed by USA (Attachments: # 1 Exhibit Gov't Ex. 404, # 2 Exhibit Defendants' Ex. A-13)(Leedy, Brian) (Entered: 08/06/2024)
7/29/2024NOTICE Regarding Forfeiture by USA as to Robert Reger, David Lytle (Doud, Rachael) (Entered: 07/29/2024)
7/15/2024457ORDER granting 456 Motion for Leave to Restrict 456 as to Robert Reger (1), David Lytle (2). SO ORDERED by Judge Raymond P. Moore on 7/15/2024. (Text Only Entry) (rmsec) (Entered: 07/15/2024)
7/15/2024 MOTION for Leave to Restrict by USA as to Robert Reger, David Lytle. (Attachments: # 1 Proposed Order (PDF Only))(Weber, Rebecca) (Entered: 07/15/2024)
7/15/2024RESTRICTED DOCUMENT - Level 2: as to Robert Reger, David Lytle. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Weber, Rebecca) (Entered: 07/15/2024)
7/15/2024NOTICE OF FILING OF COOPERATOR AGREEMENTS by USA as to Robert Reger, David Lytle (Weber, Rebecca) (Entered: 07/15/2024)
7/12/2024453ORDER granting 452 Unopposed Motion for Extension of Time to Submit Motions for Preliminary Order of Forfeiture as to Robert Reger (1), David Lytle (2). SO ORDERED by Judge Raymond P. Moore on 7/12/2024. (Text Only Entry) (rmsec) (Entered: 07/12/2024)
7/12/2024Unopposed MOTION for Extension of Time to File Motions for Preliminary Forfeiture by USA as to Robert Reger, David Lytle. (Reader, Alistair) (Entered: 07/12/2024)
7/11/2024451ORDER granting 450 Joint, Unopposed Motion for Extension of Time to File as to Robert Reger (1), David Lytle (2). Defendants shall have up to and including August 6, 2024, in which to file their respective sentencing statements. SO ORDERED by Judge Raymond P. Moore on 7/11/2024. (Text Only Entry) (rmsec) (Entered: 07/11/2024)
7/10/2024Joint MOTION for Extension of Time to File Sentencing Statements by David Lytle as to Robert Reger, David Lytle. (Morgan, Melanie) (Entered: 07/10/2024)
6/28/2024SENTENCING STATEMENT by USA as to David Lytle (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Reader, Alistair) (Entered: 06/28/2024)
6/28/2024SENTENCING STATEMENT by USA as to Robert Reger (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Reader, Alistair) (Entered: 06/28/2024)
6/12/2024447ORDER granting 446 Unopposed Joint Motion to Extend Filing Deadline for Post-Trial Motions Under Rule 29 and Rule 33 as to Robert Reger (1), David Lytle (2). SO ORDERED by Judge Raymond P. Moore on 6/12/2024. (Text Only Entry) (rmsec) (Entered: 06/12/2024)
6/12/2024Unopposed MOTION for Extension of Time to File Post-Trial Motions Under Rule 29 and Rule 33 by David Lytle as to Robert Reger, David Lytle. (Morgan, Melanie) (Entered: 06/12/2024)
5/30/2024JURY VERDICT as to David Lytle (2). (cpear) (Entered: 05/30/2024)
5/30/2024Jury Verdict as to David Lytle (2) - Unredacted - Level 4 - Viewable by Court Only. (cpear) (Entered: 05/30/2024)
5/30/2024JURY VERDICT as to Robert Reger (1). (cpear) (Entered: 05/30/2024)
5/30/2024Jury Verdict as to Robert Reger (1) - Unredacted - Level 4 - Viewable by Court Only. (cpear) (Entered: 05/30/2024)
5/30/2024Jury Note #2. (cpear) (Entered: 05/30/2024)
5/30/2024Jury Note #2 - Unredacted - Restricted Doc. - Level 4. (cpear) (Entered: 05/30/2024)
5/30/2024Jury Note #1. (cpear) (Entered: 05/30/2024)
5/30/2024Jury Note #1 - Unredacted - Restricted Doc. - Level 4. (cpear) (Entered: 05/30/2024)
5/30/2024Jury Instructions as to Robert Reger (1) and David Lytle (2). (cpear) (Entered: 05/30/2024)
5/30/2024COURTROOM MINUTES for proceedings held before Judge Raymond P. Moore: Jury Trial - Day 13 as to Robert Reger (1) and David Lytle (2) held on 5/30/2024. Jury Verdict. Trial concluded. Sentencing set for 9/30/2024 at 9:00 AM in Courtroom A 601 before Judge Raymond P. Moore. Court Reporter: Kevin Carlin. (cpear) (Entered: 05/30/2024)
5/29/2024COURTROOM MINUTES for proceedings held before Judge Raymond P. Moore: Jury Trial-Day 12 as to Robert Reger (1) and David Lytle (2) held on 5/29/2024. Jury deliberations. Trial continues. Court Reporter: Kevin Carlin. (msmot) (Entered: 05/29/2024)
5/28/2024DEFENDANT LYTLE'S EXHIBIT LIST- CRD trial copy(msmot) (Entered: 05/29/2024)
5/28/2024DEFENDANT REGER EXHIBIT LIST- CRD trial copy (msmot) (Entered: 05/29/2024)
5/28/2024GOVERNMENT'S EXHIBIT LIST- CRD trial copy (msmot, ) (Entered: 05/29/2024)
5/28/2024COURTROOM MINUTES for proceedings held before Judge Raymond P. Moore: Jury Trial-Day 11 as to Robert Reger (1) and David Lytle (2) held on 5/28/2024. Jury instructions finalized. Closing arguments. Jury instructed. Jury deliberations begun. Trial continued. Court Reporter: Kevin Carlin. (msmot, ) (Entered: 05/29/2024)
5/27/2024Proposed Jury Instructions Defendants Objections to Jury Instructions by Robert Reger, David Lytle as to Robert Reger (Attachments: # 1 Exhibit Instruction #23, # 2 Exhibit Instruction #27, # 3 Exhibit Limiting Instruction, # 4 Exhibit Lytle Theory of Defense, # 5 Exhibit Reger Theory of Defense)(McGreevy, Kevin) (Entered: 05/27/2024)
5/26/2024Proposed Jury Instructions (Comments on Initial Instructions) by USA as to Robert Reger, David Lytle (Attachments: # 1 Attachment)(Weber, Rebecca) (Entered: 05/26/2024)
5/24/2024COURTROOM MINUTES for proceedings held before Judge Raymond P. Moore: Jury Trial - Day 10 as to Robert Reger (1) and David Lytle (2) held on 5/24/2024. Discussion held regarding jury instructions. Trial continues on 5/28/2024. Court Reporter: Kevin Carlin. (cpear) (Entered: 05/24/2024)
5/23/2024COURTROOM MINUTES for proceedings held before Judge Raymond P. Moore: Jury Trial - Day 9 as to Robert Reger (1) and David Lytle (2) held on 5/23/2024. Trial continues to 5/24/2024 at 10:00 AM. Court Reporter: Kevin Carlin. (cpear) (Entered: 05/23/2024)
5/22/2024COURTROOM MINUTES for proceedings held before Judge Raymond P. Moore: Jury Trial-Day 8 as to Robert Reger (1) and David Lytle (2) held on 5/22/2024. Evidence and testimony presented, and trial continued. Court Reporter: Kevin Carlin. (msmot, ) (Entered: 05/22/2024)
5/22/2024EXHIBIT LIST 2nd Amended by USA as to Robert Reger, David Lytle (Reader, Alistair) (Entered: 05/22/2024)
5/21/2024COURTROOM MINUTES for proceedings held before Judge Raymond P. Moore: Jury Trial-Day 7 as to Robert Reger (1) and David Lytle (2) held on 5/21/2024. Evidence and testimony presented, and trial continued. Court Reporter: Kevin Carlin. (msmot, ) (Entered: 05/22/2024)
5/21/2024SUBPOENA issued by Robert Reger. (dgumb, ) (Entered: 05/21/2024)
5/20/2024COURTROOM MINUTES for proceedings held before Judge Raymond P. Moore: Jury Trial-Day 6 as to Robert Reger (1) and David Lytle (2) held on 5/20/2024. Evidence and testimony presented, and trial continued. Court Reporter: Kevin Carlin. (msmot, ) (Entered: 05/21/2024)
5/17/2024COURTROOM MINUTES for proceedings held before Judge Raymond P. Moore: Jury Trial-Day 5 as to Robert Reger (1) and David Lytle (2) held on 5/17/2024. Evidence and testimony presented, and trial continued. Court Reporter: Janet Coppock. (msmot) (Entered: 05/17/2024)
5/16/2024COURTROOM MINUTES for proceedings held before Judge Raymond P. Moore: Jury Trial-Day 4 as to Robert Reger (1) and David Lytle (2) held on 5/16/2024. Evidence and testimony presented, and trial continued. Court Reporter: Janet Coppock. (msmot, ) (Entered: 05/17/2024)
5/15/2024COURTROOM MINUTES for proceedings held before Judge Raymond P. Moore: Jury Trial-Day 3 as to Robert Reger (1) and David Lytle (2) held on 5/15/2024. Evidence and testimony presented, and trial continued. Court Reporter: Janet Coppock. (msmot, ) (Entered: 05/16/2024)
5/14/2024COURTROOM MINUTES for proceedings held before Judge Raymond P. Moore: Jury Trial-Day 2 as to Robert Reger (1) and David Lytle (2) held on 5/14/2024. Opening statements, evidence and testimony presented, trial continued. Court Reporter: Janet Coppock. (msmot) (Entered: 05/15/2024)
5/14/2024ORDER as to Robert Reger (1), David Lytle (2). Pursuant to 28 § U.S.C. §1871 (b)(3), jurors required to attend more than ten days of actual service may be paid, at the discretion of the presiding judge, an additional $10.00 per day for each day over ten days required to complete jury service. It is therefore ORDERED that the clerk shall pay jurors in the above-entitled case the sum of $60.00 per day beginning on each juror's eleventh day of service and continuing thereafter until service has been completed and jurors are released by the court. SO ORDERED by Judge Raymond P. Moore on 5/14/2024. (dgumb, ) (Entered: 05/14/2024)
5/13/2024Jury Strike Sheet as to Robert Reger (1) and David Lytle (2). (msmot) (Entered: 05/15/2024)
5/13/2024Jury Strike Sheet - Unredacted - Restricted Doc. - Level 4 (msmot, ) (Entered: 05/15/2024)
5/13/2024Jury List as to Robert Reger (1) and David Lytle (2). (msmot) (Entered: 05/14/2024)
5/13/2024Jury List - Unredacted - Restricted Doc. - Level 4 (msmot) (Entered: 05/14/2024)
5/13/2024COURTROOM MINUTES for proceedings held before Judge Raymond P. Moore: Jury Trial-Day 1 held on 5/13/2024 as to Robert Reger (1) and David Lytle(2). Jury selection completed. Trial continues. Court Reporter: Janet Coppock. (msmot) (Entered: 05/14/2024)
5/13/2024EXHIBIT LIST Second Amended by USA as to Robert Reger, David Lytle (Attachments: # 1 Attachment)(Doud, Rachael) (Entered: 05/13/2024)
5/9/2024NOTICE OF ATTORNEY APPEARANCE: Kristen L. Jackson appearing for Interested Party EpsilonAttorney Kristen L. Jackson added to party Epsilon(pty:ip) (Jackson, Kristen) (Entered: 05/09/2024)
5/6/2024COURTROOM MINUTES for proceedings held before Judge Raymond P. Moore: Trial Preparation Conference as to Robert Reger (1) and David Lytle (2) held on 5/6/2024. denying 403 Joint MOTION in Limine to Restrict Testimony of Victims or Their Representatives filed by Robert Reger. Court Reporter: Janet Coppock. (msmot) (Entered: 05/06/2024)
5/4/2024RESPONSE in Opposition by USA as to Robert Reger, David Lytle re 403 Joint MOTION in Limine to Restrict Testimony of Victims or Their Representatives (Reader, Alistair) (Entered: 05/04/2024)
5/2/2024Proposed Jury Instructions Amended by Robert Reger, David Lytle (Leedy, Brian) (Entered: 05/02/2024)
5/2/2024WITNESS LIST First Amended by Robert Reger (Attachments: # 1 First Amended Witness List)(Leedy, Brian) (Entered: 05/02/2024)
4/30/2024RETURN OF SERVICE of Unexecuted Subpoena filed by Defendant David Lytle. (dgumb, ) (Entered: 04/30/2024)
4/30/2024RETURN OF SERVICE of Unexecuted Subpoena filed by Defendant David Lytle. (dgumb, ) (Entered: 04/30/2024)
4/29/2024Joint MOTION in Limine to Restrict Testimony of Victims or Their Representatives by Robert Reger as to Robert Reger, David Lytle. (Leedy, Brian) (Entered: 04/29/2024)
4/24/2024RETURN OF SERVICE of Unexecuted Subpoena filed by Defendant David Lytle. (dgumb, ) (Entered: 04/24/2024)
4/24/2024RETURN OF SERVICE of Unexecuted Subpoena filed by Defendant David Lytle. (dgumb, ) (Entered: 04/24/2024)
4/22/2024ORDER granting 399 FPD Motion for Issuance of Subpoena in Forma Pauperis as to David Lytle (2). By Judge Raymond P. Moore on 4/22/2024. (Attachments: # 1 Attachments, # 2 Attachments, # 3 Attachments, # 4 Attachments, # 5 Attachments, # 6 Attachments) (dgumb, ) (Entered: 04/22/2024)
4/22/2024FPD MOTION for Issuance of Subpoena in Forma Pauperis by David Lytle. (Attachments: # 1 Appendix A, # 2 Proposed Order (PDF Only))(Morgan, Melanie) (Entered: 04/22/2024)
4/9/2024398ORDER denying 396 Joint Motion for Order Continuing Subpoenas as to Robert Reger (1), David Lytle (2). SO ORDERED by Judge Raymond P. Moore on 4/9/2024. (Text Only Entry) (rmsec) (Entered: 04/09/2024)
4/9/2024BRIEF in Opposition by USA as to Robert Reger, David Lytle to 396 Joint MOTION for Order Continuing Subpoenas (Doud, Rachael) (Entered: 04/09/2024)
4/9/2024Joint MOTION for Order Continuing Subpoenas by David Lytle as to Robert Reger, David Lytle. (Attachments: # 1 Proposed Order (PDF Only))(Morgan, Melanie) (Entered: 04/09/2024)
3/12/2024RESTRICTED DOCUMENT - Level 3: ORDER as to Robert Reger, David Lytle. SO ORDERED by Judge Raymond P. Moore on 03/13/2024. (jrobe, ) (Entered: 03/13/2024)
3/11/2024ORDER granting 392 Unopposed Motion for an Ends of Justice Continuance as to Robert Reger and David Lytle. The 70-day clock, exclusive of tolled time, shall accordingly be extended to May 13, 2024. The three-week jury trial is RESET for May 13, 2024 at 9:00 a.m. in Courtroom A 601 before Judge Raymond P. Moore. On the first day of trial, counsel shall be present at 8:30 a.m. A brief remote (VTC) Trial Preparation Conference is set for May 6, 2024, at 10:00 a.m. The parties are directed to contact the Court's Judicial Assistant (Deanne_bader@cod.uscourts.gov) for instructions on how to proceed via VTC. SO ORDERED by Judge Raymond P. Moore on 3/11/2024. (jtorr, ) Modified on 5/2/2024 to correct document and edit text. (dgumb, ) (Entered: 03/11/2024)
3/1/2024RESPONSE to Motion by USA as to Robert Reger, David Lytle re 392 Unopposed MOTION to Continue re Ends of Justice Continuance (Reader, Alistair) (Entered: 03/01/2024)
2/21/2024Unopposed MOTION to Continue re Ends of Justice Continuance by David Lytle. (Morgan, Melanie) (Entered: 02/21/2024)
2/21/2024RESTRICTED DOCUMENT - Level 2: as to David Lytle. (Morgan, Melanie) (Entered: 02/21/2024)
2/15/2024NOTICE of Availability and Request for a Trial Date by USA as to Robert Reger, David Lytle (Reader, Alistair) (Entered: 02/15/2024)
1/29/2024NOTICE Regarding Speedy Trial Act re 383 Jury Trial/Jury Verdict,, by Robert Reger as to Robert Reger, David Lytle (Leedy, Brian) (Entered: 01/29/2024)
1/29/2024NOTICE Regarding Speedy Trial Act by USA as to Robert Reger, David Lytle (Reader, Alistair) (Entered: 01/29/2024)
1/22/2024Jury List as to Robert Reger (1) and David Lytle (2). (cpear) (Entered: 01/22/2024)
1/22/2024Jury List - Unredacted - Restricted Doc. - Level 4. (cpear) (Entered: 01/22/2024)
1/22/2024Jury Strike Sheet as to Robert Reger (1) and David Lytle (2). (cpear) Modified on 1/22/2024 to correct text. (cpear). (Entered: 01/22/2024)
1/22/2024Jury Strike Sheet - Unredacted - Restricted Doc. - Level 4. (cpear) (Entered: 01/22/2024)
1/22/2024COURTROOM MINUTES for proceedings held before Judge Raymond P. Moore: Jury Trial - Day 3 as to Robert Reger (1) and David Lytle (2) held on 1/22/2024. Defendant David Lytle's Motion is granted in part and denied in part. Mistrial is declared. Status Report due by 2/21/2024. Speedy trial calculations by counsel due by 1/29/2024. Mr. McGreevy and Mr. Leedy's firm, Ridley, McGreevy & Winocur, is permitted to file on behalf of Ms. Morgan. Any filings with respect to Defendant Lytle's motion shall be filed at restricted level 2, without the need for an accompanying brief or motion.. Court Reporter: Kevin Carlin. (cpear) (Entered: 01/22/2024)
1/22/2024382ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES re: 377 Restricted Document - Level 2 filed by attorneys Brian Rowland Leedy and Melanie Susan Morgan. The s/signature did not match the filer's name on the account for which the login and password are registered. DO NOT REFILE THE DOCUMENT. Action to take - future documents must be filed pursuant to D.C.COLO.LCivR 49.1(a) and 4.3(c) of the Electronic Case Filing Procedures (Criminal Cases). (Text Only Entry) (jtorr, ) (Entered: 01/22/2024)
1/22/2024381ORDER granting 379 Motion for Leave to Restrict 379 as to Robert Reger (1). SO ORDERED by Judge Raymond P. Moore on 1/22/2024. (Text Only Entry) (rmsec) (Entered: 01/22/2024)
1/21/2024RESTRICTED DOCUMENT - Level 2: as to Robert Reger. (Leedy, Brian) (Entered: 01/21/2024)
1/21/2024 MOTION for Leave to Restrict by Robert Reger. (Leedy, Brian) (Entered: 01/21/2024)
1/21/2024RESTRICTED DOCUMENT - Level 2: as to Robert Reger. (Leedy, Brian) (Entered: 01/21/2024)
1/21/2024RESTRICTED DOCUMENT - Level 2: as to Robert Reger. (Leedy, Brian) (Entered: 01/21/2024)
1/19/2024376MINUTE ORDER as to Robert Reger (1) and David Lytle (2): Due to a water main break, the Courthouse was rendered uninhabitable and closed for most of Wednesday, January 17, 2024, and all of Thursday and Friday (January 18 and 19, 2024). The jury trial scheduled for the afternoon of January 17, as well as January 18 and 19, 2024, is vacated. Trial will continue on January 22, 2024. Entered by Judge Raymond P. Moore on 1/19/2024. Text Only Entry (cpear) (Entered: 01/19/2024)
1/18/2024MINUTE ENTRY for proceedings held before Judge Raymond P. Moore: Status Conference as to Robert Reger (1) and David Lytle (2) held on 1/18/2024. Court Reporter: Kevin Carlin. (cpear) (Entered: 01/18/2024)
1/17/2024COURTROOM MINUTES for proceedings held before Judge Raymond P. Moore: Jury Trial - Day 2 as to Robert Reger (1) and David Lytle (2) held on 1/17/2024. No evidence entered. Proceedings interrupted by fire alarm and building evacuation. Court Reporter: Kevin Carlin. (cpear) (Entered: 01/18/2024)
1/16/2024AMENDED COURTROOM MINUTES for proceedings held before Judge Raymond P. Moore: Docket entry 372 Courtroom Minutes Jury Trial - Day 1 is amended only to reflect that Defendants' last peremptory challenge was used (see highlighted text). Court Reporter: Kevin Carlin. (cpear) (Entered: 01/19/2024)
1/16/2024COURTROOM MINUTES for proceedings held before Judge Raymond P. Moore: Jury Trial held on 1/16/2024 as to Robert Reger (1) and David Lytle (2). Jury selection completed. Trial continues. Court Reporter: Kevin Carlin. (cpear) (Entered: 01/18/2024)
1/14/2024EXHIBIT LIST First Amended by USA as to Robert Reger, David Lytle (Attachments: # 1 Exhibit List)(Weber, Rebecca) (Entered: 01/14/2024)
1/9/2024NOTICE of Change of Address/Contact Information (Mehler, Gordon) (Entered: 01/09/2024)
1/8/2024EXHIBIT LIST by David Lytle (Attachments: # 1 First Amended Exhibit List)(Morgan, Melanie) (Entered: 01/08/2024)
1/8/2024368ORDER granting 366 Amended Government's Motion to Restrict Docket Nos. 358 and 359 filed at ECF No. 60 as to Robert Reger (1), David Lytle (2). SO ORDERED by Judge Raymond P. Moore on 1/8/2024. (Text Only Entry) (rmsec) (Entered: 01/08/2024)
1/8/2024TRIAL BRIEF by USA as to Robert Reger, David Lytle (Doud, Rachael) (Entered: 01/08/2024)
1/8/2024Amended MOTION for Leave to Restrict by USA as to Robert Reger, David Lytle. (Weber, Rebecca) (Entered: 01/08/2024)
1/5/2024EXHIBIT LIST Amended by Robert Reger (Attachments: # 1 Amended Exhibit List)(Leedy, Brian) (Entered: 01/05/2024)
1/2/2024TRIAL BRIEF by Robert Reger (Attachments: # 1 Exhibit 1)(Leedy, Brian) (Entered: 01/02/2024)
1/2/2024TRIAL MEMORANDUM by David Lytle (Morgan, Melanie) (Entered: 01/02/2024)
12/29/2023Passport Receipt as to Robert Reger. Surrender of passport re 337 Order; Passport Number 557370535 issued by USA. (blaws) (Entered: 12/29/2023)
12/22/2023361ORDER granting 360 Motion for Leave to Restrict 360 as to Robert Reger (1), David Lytle (2). SO ORDERED by Judge Raymond P. Moore on 12/22/2023. (Text Only Entry) (rmsec) (Entered: 12/22/2023)
12/22/2023 MOTION for Leave to Restrict by USA as to Robert Reger, David Lytle. (Attachments: # 1 Proposed Order (PDF Only))(Weber, Rebecca) (Entered: 12/22/2023)
12/22/2023RESTRICTED DOCUMENT - Level 3: by USA as to Robert Reger, David Lytle (Weber, Rebecca) (Entered: 12/22/2023)
12/22/2023RESTRICTED DOCUMENT - Level 3: by USA as to Robert Reger, David Lytle (Weber, Rebecca) (Entered: 12/22/2023)
12/20/2023 TRANSCRIPT of Trial Prep Conference as to Robert Reger, David Lytle held on 12/11/2023 before Judge Moore. Pages: 1-42.

NOTICE - REDACTION OF TRANSCRIPTS: Within seven calendar days of this filing, each party shall inform the Court, by filing a Notice of Intent to Redact, of the party's intent to redact personal identifiers from the electronic transcript of the court proceeding. If a Notice of Intent to Redact is not filed within the allotted time, this transcript will be made electronically available after 90 days. Please see the Notice of Electronic Availability of Transcripts document at www.cod.uscourts.gov.

Transcript may only be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber prior to the 90 day deadline for electronic posting on PACER. (kcarl, ) (Entered: 12/20/2023)
12/15/2023EXHIBIT LIST by Robert Reger (Attachments: # 1 Exhibit List)(Leedy, Brian) (Entered: 12/15/2023)
12/15/2023EXHIBIT LIST by David Lytle as to Robert Reger, David Lytle (Attachments: # 1 Exhibit Exhibit List)(Morgan, Melanie) (Entered: 12/15/2023)
12/11/2023COURTROOM MINUTES for proceedings held before Judge Raymond P. Moore: Trial Preparation Conference as to Robert Reger (1) and David Lytle (2) held on 12/11/2023. Court Reporter: Kevin Carlin. (cpear) (Entered: 12/12/2023)
12/11/2023353ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES: attorney Gordon Mehler, re 343 Response to Motion, 344 Proposed Voir Dire, 345 Proposed Jury Instructions, and 350 Witness List. DO NOT REFILE THE DOCUMENTS. Action to take - counsel must submit a change of contact request through the Manage my Account tab at the PACER website at https://www.pacer.gov/, pursuant to D.C.COLO.LAttyR 5(c) and 3.5 of the Electronic Case Filing Procedures (Criminal Cases). (Text Only Entry) (jtorr, ) (Entered: 12/11/2023)
12/8/2023EXHIBIT LIST by USA as to Robert Reger, David Lytle (Attachments: # 1 Exhibit Exhibit List)(Reader, Alistair) (Entered: 12/08/2023)
12/8/2023WITNESS LIST by David Lytle (Attachments: # 1 Defendant Lytle's Witness List)(Morgan, Melanie) (Entered: 12/08/2023)
12/8/2023WITNESS LIST by Robert Reger (Attachments: # 1 Defendant Reger's Witness List)(Leedy, Brian) (Entered: 12/08/2023)
12/8/2023WITNESS LIST by USA as to Robert Reger, David Lytle (Attachments: # 1 Exhibit Witness List)(Reader, Alistair) (Entered: 12/08/2023)
12/8/2023Proposed Voir Dire by David Lytle (Morgan, Melanie) (Entered: 12/08/2023)
12/8/2023Proposed Verdict Form as to Robert Reger, David Lytle (Attachments: # 1 Proposed Verdict Form for Robert Reger, # 2 Proposed Verdict Form for David Lytle)(Doud, Rachael) (Entered: 12/08/2023)
12/8/2023Proposed Jury Instructions by USA as to Robert Reger, David Lytle (Doud, Rachael) (Entered: 12/08/2023)
12/8/2023Proposed Jury Instructions by Robert Reger, David Lytle (Leedy, Brian) (Entered: 12/08/2023)
12/8/2023Proposed Voir Dire by Robert Reger (Leedy, Brian) (Entered: 12/08/2023)
12/8/2023RESPONSE to Motion by Robert Reger as to Robert Reger, David Lytle re 339 MOTION in Limine to Exclude Certain Documents (Attachments: # 1 Exhibit 1)(Leedy, Brian) (Entered: 12/08/2023)
12/8/2023Proposed Voir Dire by USA as to Robert Reger, David Lytle (Weber, Rebecca) (Entered: 12/08/2023)
12/7/2023341ORDER granting 340 Defendants' Motion for Extension of Time to File Exhibit List as to Robert Reger (1), David Lytle (2). Defendants shall have until the close of business on 12/15/2023 to produce their exhibit lists. SO ORDERED by Judge Raymond P. Moore on 12/7/2023. (Text Only Entry) (rmsec) (Entered: 12/07/2023)
12/6/2023Unopposed MOTION for Extension of Time to File Exhibit List by David Lytle as to Robert Reger, David Lytle. (Morgan, Melanie) (Entered: 12/06/2023)
12/1/2023 MOTION in Limine to Exclude Certain Documents by USA as to Robert Reger, David Lytle. (Doud, Rachael) (Entered: 12/01/2023)
11/30/2023Passport Receipt as to Robert Reger (1). Passport returned to defendant pursuant to 337 Order; Passport Number 557370535 issued by USA. (jtorr, ) (Entered: 11/30/2023)
11/29/2023ORDER GRANTING DEFENDANT ROBERT REGERS MOTION TO MODIFY CONDITIONS OF BOND TO PERMIT TEMPORARY RELEASE OF HIS PASSPORT by Magistrate Judge Kathryn A. Starnella on 11/29/23. (lgale, ) (Entered: 11/29/2023)
11/27/2023336MEMORANDUM regarding 335 Unopposed MOTION to Modify Conditions of Bond to Permit Temporary Release of Passport filed by Robert Reger. Motion referred to Magistrate Judge Kathryn A. Starnella. By Judge Raymond P. Moore on 11/27/2023. (Text Only Entry) (rmsec) (Entered: 11/27/2023)
11/27/2023Unopposed MOTION to Modify Conditions of Bond to Permit Temporary Release of Passport by Robert Reger. (Attachments: # 1 Proposed Order (PDF Only))(Leedy, Brian) (Entered: 11/27/2023)
9/20/2023ORDER CONTINUING SUBPOENAS as to Robert Reger and David Lytle. The appearance dates for any and all subpoenas served which required a witness's appearance during the trial commencing on January 23, 2023, or October 10, 2023, are hereby continued so as now to require appearance on the newly established trial date of January 16, 2024, upon notice of this Order to the witness by counsel who issued the subpoena. SO ORDERED by Judge Raymond P. Moore on 9/20/2023. (jtorr, ) (Entered: 09/20/2023)
9/19/2023Unopposed MOTION for Order to Continue Trial Subpoenas by Robert Reger, David Lytle. (Attachments: # 1 Proposed Order (PDF Only))(Leedy, Brian) (Entered: 09/19/2023)
9/19/2023332MINUTE ORDER as to Robert Reger and David Lytle. In light of the Trial Preparation Conference now set for 12/11/2023, exhibit and witness lists shall be filed by 12/8/2023. Responses to any motions filed shall be filed by 12/8/2023. SO ORDERED by Judge Raymond P. Moore on 9/19/2023. (Text Only Entry) (rmsec) (Entered: 09/19/2023)
9/15/2023 TRANSCRIPT of Status Conference as to Robert Reger, David Lytle held on 09-08-2023 before Judge Moore. Pages: 1-22.

NOTICE - REDACTION OF TRANSCRIPTS: Within seven calendar days of this filing, each party shall inform the Court, by filing a Notice of Intent to Redact, of the party's intent to redact personal identifiers from the electronic transcript of the court proceeding. If a Notice of Intent to Redact is not filed within the allotted time, this transcript will be made electronically available after 90 days. Please see the Notice of Electronic Availability of Transcripts document at www.cod.uscourts.gov.

Transcript may only be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber prior to the 90 day deadline for electronic posting on PACER. (kcarl, ) (Entered: 09/15/2023)
9/12/2023330AMENDED MINUTE ORDER as to Robert Reger, David Lytle. Trial Preparation Conference set for 12/11/2023 at 03:00 PM in Courtroom A 601 before Judge Raymond P. Moore. SO ORDERED by Judge Raymond P. Moore on 9/12/2023. (Text Only Entry) (rmsec) (Entered: 09/12/2023)
9/12/2023329MINUTE ORDER as to Robert Reger and David Lytle. Trial Preparation Conference set for 12/12/2023 at 09:00 AM in Courtroom A 601 before Judge Raymond P. Moore. SO ORDERED by Judge Raymond P. Moore on 9/12/2023. (Text Only Entry) (rmsec) (Entered: 09/12/2023)
9/8/2023328MINUTE ORDER as to Robert Reger, David Lytle. The Trial Preparation Conference set for 9/22/2023 is VACATED. SO ORDERED by Judge Raymond P. Moore on 9/8/2023. (Text Only Entry) (rmsec) (Entered: 09/08/2023)
9/8/2023MINUTE ENTRY for proceedings held before Judge Raymond P. Moore: Status Conference as to Robert Reger, David Lytle held on 9/8/2023 re 322 Joint MOTION to Continue Trial Date filed by Robert Reger, David Lytle. Granting 322 Motion to Continue as to Robert Reger (1), David Lytle (2). Sixty (60) days shall be excluded under the Speedy Trial Act. Motions due by 12/1/2023. 3-week Jury Trial set to commence on 1/16/2024, at 08:30 AM, in Courtroom A 601 before Judge Raymond P. Moore.in Courtroom A 601 before Judge Raymond P. Moore. Bond continued as to both defendants. Court Reporter: Kevin Carlin. (rkeec) (Entered: 09/08/2023)
9/8/2023326ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES re: 324 Brief in Opposition to Motion filed by attorney Rachael L. Doud. The format for the attorney's signature block information is not correct. DO NOT REFILE THE DOCUMENT. Action to take - future documents must be filed in compliance with D.C.COLO.LCr49.1(a) and 4.3(a) of the Electronic Case Filing Procedures (Criminal Cases). (Text Only Entry) (jtorr, ) (Entered: 09/08/2023)
9/7/2023REPLY TO RESPONSE to Motion by Robert Reger, David Lytle re 322 Joint MOTION to Continue Trial Date (Leedy, Brian) (Entered: 09/07/2023)
9/7/2023BRIEF in Opposition by USA as to Robert Reger, David Lytle to 322 Joint MOTION to Continue Trial Date (Doud, Rachael) (Entered: 09/07/2023)
9/5/2023323MINUTE ORDER as to Robert Reger and David Lytle. Status Conference set for 9/8/2023 at 12:15 PM and will be held VIA VIDEO TELECONFERENCE before Judge Raymond P. Moore. Defendants are not required to be present. Counsel are directed to contact the Court's Judicial Assistant via email (Deanne_bader@cod.uscourts.gov) on or before the close of business on Wednesday (9/6/2023) for instructions on how to proceed with the VTC. SO ORDERED by Judge Raymond P. Moore on 9/5/2023. (Text Only Entry) (rmsec) (Entered: 09/05/2023)
9/1/2023Joint MOTION to Continue Trial Date by Robert Reger, David Lytle. (Leedy, Brian) (Entered: 09/01/2023)
8/16/2023ORDER as to Robert Reger and David Lytle. The documents submitted for in camera review (ECF No. 320 ) need NOT be produced to the government. SO ORDERED by Judge Raymond P. Moore on 8/16/2023. (jtorr, ) (Entered: 08/16/2023)
8/11/2023318MINUTE ORDER as to Robert Reger and David Lytle. This matter is before the Court sua sponte upon consideration of its calendar. The Trial Preparation Conference currently set for September 25, 2023, is VACATED and RESCHEDULED to September 22, 2023 at 2:00 PM in Courtroom A 601 before Judge Raymond P. Moore. SO ORDERED by Judge Raymond P. Moore on 8/11/2023. (Text Only Entry) (rmsec) (Entered: 08/11/2023)
8/3/2023ORDER Resetting Trial Dates and Deadlines as to Robert Reger (1) and David Lytle (2). This matter arises sua sponte. Due to unavoidable unavailability, the fifteen-day trial in this matter is RESCHEDULED to begin on October 10, 2023 at 9:00 a.m. in Courtroom A601 before Judge Raymond P. Moore. On the first day of trial, counsel shall be present at 8:30 a.m. The Trial Preparation Conference is RESET for September 25, 2023 at 11:00 a.m. in Courtroom A601. Lead counsel who will try the case shall attend in person. Defendants are also required to be present. SO ORDERED by Judge Raymond P. Moore on 8/3/2023. (jtorr, ) (Entered: 08/03/2023)
6/21/2023ORDER Setting Trial Dates and Deadlines as to Robert Reger and David Lytle. Fifteen-day Jury Trial set for September 25, 2023 at 9:00 a.m. in Courtroom A 601 before Judge Raymond P. Moore. On the first day of trial, counsel shall be present at 8:30 a.m. A Trial Preparation Conference is set for September 7, 2023 at 10:00 a.m. in Courtroom A601. Lead counsel who will try the case shall attend in person. Defendants are also required to be present. SO ORDERED by Judge Raymond P. Moore on 6/21/2023. (jtorr, ) (Entered: 06/21/2023)
6/21/2023 TRANSCRIPT of Status Conference as to Robert Reger, David Lytle held on 06/15/2023 before Judge Moore. Pages: 1-45.

NOTICE - REDACTION OF TRANSCRIPTS: Within seven calendar days of this filing, each party shall inform the Court, by filing a Notice of Intent to Redact, of the party's intent to redact personal identifiers from the electronic transcript of the court proceeding. If a Notice of Intent to Redact is not filed within the allotted time, this transcript will be made electronically available after 90 days. Please see the Notice of Electronic Availability of Transcripts document at www.cod.uscourts.gov.

Transcript may only be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber prior to the 90 day deadline for electronic posting on PACER. (dmart, ) (Entered: 06/21/2023)
6/15/2023COURTROOM MINUTES for proceedings held before Judge Raymond P. Moore: Status Conference as to Robert Reger (1) and David Lytle (2) held on 6/15/2023. Deadline for production of documents extended to 8/15/2023. 310 MOTION for Order to Restrict is granted. 306 MOTION to Continue is granted. 309 Motion is denied without prejudice. Court Reporter: Darlene Martinez. (cpear) (Entered: 06/15/2023)
6/15/2023313ORDER granting 312 Motion to Excuse Counsel from June 15, 2023 Hearing as to Robert Reger (1). SO ORDERED by Judge Raymond P. Moore on 6/15/2023. (Text Only Entry) (rmsec) (Entered: 06/15/2023)
6/15/2023 MOTION to Excuse Counsel from June 15, 2023 Hearing by Robert Reger. (McGreevy, Kevin) (Entered: 06/15/2023)
6/14/2023RESTRICTED DOCUMENT - Level 2: as to Robert Reger. (Leedy, Brian) (Entered: 06/14/2023)
6/14/2023 MOTION for Order to Restrict by Robert Reger. (Leedy, Brian) (Entered: 06/14/2023)
6/14/2023RESTRICTED DOCUMENT - Level 2: as to Robert Reger, David Lytle. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Leedy, Brian) (Entered: 06/14/2023)
6/14/2023308ORDER granting 307 Motion to Permit Defendant David Lytle's Appearance at Status Conference by Telephone or Video. Defendant Lytle may appear via Video Teleconference at the Status Conference set for 6/15/2023 and is directed to contact the Court's Courtroom Deputy via email (cathy_pearson@cod.uscourts.gov) on or before 4:00 PM today. SO ORDERED by Judge Raymond P. Moore on 6/14/2023. (Text Only Entry) (rmsec) (Entered: 06/14/2023)
6/14/2023 MOTION for Order to Permit David Lytle's Appearance at Status Conference by Telephone or Video-Conferencing by David Lytle. (Morgan, Melanie) (Entered: 06/14/2023)
6/13/2023Unopposed MOTION to Declare Case Complex and Tolling of Speedy Trial by Robert Reger, David Lytle. (Leedy, Brian) (Entered: 06/13/2023)
6/8/2023305MINUTE ORDER as to Robert Reger, David Lytle. Counsel for Interested Party Epsilon Data Management, LLC are required to attend the Status Conference set for 6/15/2023 at 01:00 PM in Courtroom A 601 before Judge Raymond P. Moore. Remote attendance is permitted. SO ORDERED by Judge Raymond P. Moore on 6/8/2023. (Text Only Entry) (rmsec) (Entered: 06/08/2023)
6/2/2023ORDER granting 276 Motion for a Ruling that Certain Communications Are Covered by the Crime-Fraud Exception as to Robert Reger and David Lytle. SO ORDERED by Judge Raymond P. Moore on 6/2/2023. (jtorr, ) (Entered: 06/02/2023)
6/2/2023303ORDER granting 302 Unopposed Motion for Counsel to Appear Remotely at the June 15, 2023, Hearing. Government counsel may appear via Video Teleconference and are directed to contact the Court's Courtroom Deputy via email (cathy_pearson@cod.uscourts.gov) on or before 4:00 PM on June 13, 2023 for instructions on how to proceed with the VTC. SO ORDERED by Judge Raymond P. Moore on 6/2/2023. (Text Only Entry) (rmsec) (Entered: 06/02/2023)
5/31/2023Unopposed MOTION for Order to Permit Govt Counsel to Appear via Video or Telephone by USA as to Robert Reger, David Lytle. (Reader, Alistair) (Entered: 05/31/2023)
5/23/2023301ORDER granting 299 Non-Party Epsilon Data Management, LLC's Motion to Restrict 299 as to Robert Reger (1), David Lytle (2). SO ORDERED by Judge Raymond P. Moore on 5/23/2023. (Text Only Entry) (rmsec) (Entered: 05/23/2023)
5/19/2023RESTRICTED DOCUMENT - Level 3: by Epsilon as to Robert Reger, David Lytle (Cleveland, Christopher) (Entered: 05/19/2023)
5/19/2023 MOTION for Leave to Restrict by Epsilon as to Robert Reger, David Lytle. (Cleveland, Christopher) (Entered: 05/19/2023)
5/11/2023298ORDER granting 297 Government's Motion to Restrict Docket Nos. 295 and 296 as to Robert Reger (1), David Lytle (2). SO ORDERED by Judge Raymond P. Moore on 5/11/2023. (Text Only Entry) (rmsec) (Entered: 05/11/2023)
5/11/2023 MOTION for Leave to Restrict by USA as to Robert Reger, David Lytle. (Attachments: # 1 Proposed Order (PDF Only))(Weber, Rebecca) (Entered: 05/11/2023)
5/11/2023RESTRICTED DOCUMENT - Level 1: by USA, Epsilon as to Robert Reger, David Lytle (Weber, Rebecca) (Entered: 05/11/2023)
5/11/2023RESTRICTED DOCUMENT - Level 1: by USA, Epsilon as to Robert Reger, David Lytle (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Weber, Rebecca) (Entered: 05/11/2023)
5/8/2023294MINUTE ORDER as to Robert Reger, David Lytle. The Government may file a reply to Epsilon' s responses/objections to the production matter now pending on or before noon on Thursday, May 11, 2023. SO ORDERED by Judge Raymond P. Moore on 5/8/2023. (Text Only Entry) (rmsec) (Entered: 05/08/2023)
5/3/2023293ORDER granting Non-Party Epsilon Data Management's LLC's Motion for Leave to Restrict 291 . SO ORDERED by Judge Raymond P. Moore on 5/3/2023. (Text Only Entry) (rmsec) (Entered: 05/03/2023)
5/1/2023RESTRICTED DOCUMENT - Level 1: by Epsilon as to Robert Reger, David Lytle (Cleveland, Christopher) (Entered: 05/01/2023)
5/1/2023 MOTION for Leave to Restrict by Epsilon as to Robert Reger, David Lytle. (Cleveland, Christopher) (Entered: 05/01/2023)
4/28/2023290MINUTE ORDER as to Robert Reger, David Lytle. Status Conference set for 6/15/2023 at 01:00 PM in Courtroom A 601 before Judge Raymond P. Moore. Defendants are not required to be present. SO ORDERED by Judge Raymond P. Moore on 4/28/2023. (Text Only Entry) (Entered: 04/28/2023)
4/27/2023289ORDER granting 287 Motion for Leave to Restrict Document Number 283 as to Robert Reger (1). SO ORDERED by Judge Raymond P. Moore on 4/27/2023. (Text Only Entry) (rmsec) (Entered: 04/27/2023)
4/26/2023RESTRICTED DOCUMENT - Level 1: by Robert Reger. (Leedy, Brian) (Entered: 04/26/2023)
4/26/2023 MOTION for Leave to Restrict by Robert Reger. (Leedy, Brian) (Entered: 04/26/2023)
4/21/2023COURTROOM MINUTES for proceedings held before Judge Raymond P. Moore: Motion Hearing as to Robert Reger (1) and David Lytle (2) held on 4/21/2023, granting 276 Motion. Court Reporter: Tammy Hoffschildt. (cpear) (Entered: 04/21/2023)
4/20/2023285ORDER granting 278 Government's Motion to Restrict Docket Nos. 276 and 277 as to Robert Reger (1), David Lytle (2). SO ORDERED by Judge Raymond P. Moore on 4/20/2023. (Text Only Entry) (rmsec) (Entered: 04/20/2023)
4/17/2023RESTRICTED DOCUMENT - Level 2: by Robert Reger, David Lytle. (Cleveland, Christopher) Modified on 4/19/2023 to add restriction per chamber's rquest (sdunb, ). (Entered: 04/17/2023)
4/12/2023RESTRICTED DOCUMENT - Level 1: by Robert Reger, David Lytle. (Leedy, Brian) (Entered: 04/12/2023)
4/4/2023AMENDED COURTROOM MINUTES for proceedings held before Judge Raymond P. Moore: Docket entry 281 Courtroom Minutes re: Status Conference is amended only to correct a date as highlighted. Court Reporter: Tammy Hoffschildt. (cpear) (Entered: 04/04/2023)
4/4/2023COURTROOM MINUTES or proceedings held before Judge Raymond P. Moore: Status Conference as to Robert Reger (1) and David Lytle (2) held on 4/4/2023. Motion Hearing set for 4/21/2023 at 1:00 PM in Courtroom A 601 before Judge Raymond P. Moore. Counsel for Epsilon must be present. Defendants may appear by VTC. Court Reporter: Tammy Hoffschildt. (cpear) (Entered: 04/04/2023)
4/3/2023280ORDER granting 279 Motion to Excuse Presence of Co-Counsel as to Robert Reger (1). SO ORDERED by Judge Raymond P. Moore on 4/3/2023. (Text Only Entry) (rmsec) (Entered: 04/03/2023)
4/3/2023 MOTION to Excuse Presence of Co-Counsel by Robert Reger. (Leedy, Brian) (Entered: 04/03/2023)
3/31/2023 MOTION for Leave to Restrict by USA as to Robert Reger, David Lytle. (Attachments: # 1 Proposed Order)(Doud, Rachael) (Entered: 03/31/2023)
3/31/2023RESTRICTED DOCUMENT - Level 1: by USA as to Robert Reger, David Lytle (Doud, Rachael) (Entered: 03/31/2023)
3/31/2023RESTRICTED DOCUMENT - Level 1: by USA as to Robert Reger, David Lytle (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Doud, Rachael) (Entered: 03/31/2023)
3/31/2023275ORDER granting 274 Motion for Expansion of Page Limit for Anticipated Motion as to Robert Reger (1), David Lytle (2). SO ORDERED by Judge Raymond P. Moore on 3/31/2023. (Text Only Entry) (rmsec) (Entered: 03/31/2023)
3/30/2023 MOTION for Leave to File Excess Pages for Anticipated Motion by USA as to Robert Reger, David Lytle. (Doud, Rachael) (Entered: 03/30/2023)
3/28/2023273ORDER granting 272 Motion to Permit Defendant David Lytle's Appearance at Status Conference by Telephone or Video. Defendant David Lytle may attend the Status Conference set for April 4, 2023, at 1:00 PM via Video Teleconference and is directed to contact the Court's Courtroom Deputy via email (Cathy_pearson@cod.uscourts.gov) on or before 4:00 PM on March 31, 2023 for instructions on how to proceed with the VTC. SO ORDERED by Judge Raymond P. Moore on 3/28/2023. (Text Only Entry) (rmsec) (Entered: 03/28/2023)
3/27/2023 MOTION for Order to Permit David Lytle's Appearance at Status Conference by Telephone or Video-Conferencing by David Lytle. (Morgan, Melanie) (Entered: 03/27/2023)
3/20/2023ORDER granting 269 Unopposed Joint Motion for an Ends of Justice Continuance as to Robert Reger (1), David Lytle (2). The 70-day clock, exclusive of tolled time, shall accordingly be extended from April 24, 2023 to June 23, 2023. The Trial Preparation Conference set for April 4, 2023, at 1:00 p.m. is converted to a Status Conference. The fifteen-day jury trial set for April 24, 2023, is VACATED and will be RESET at the April 4, 2023, status conference. By Judge Raymond P. Moore on 3/20/2023. (sdunb, ) (Entered: 03/20/2023)
3/10/2023RESPONSE in Support by USA as to Robert Reger, David Lytle re 269 Unopposed MOTION to Continue re Ends of Justice Continuance (Reader, Alistair) (Entered: 03/10/2023)
3/10/2023Unopposed MOTION to Continue re Ends of Justice Continuance by David Lytle as to Robert Reger, David Lytle. (Morgan, Melanie) (Entered: 03/10/2023)
2/21/2023NOTICE Regarding Compliance with Epsilon's Clawback Request by David Lytle (Morgan, Melanie) (Entered: 02/21/2023)
2/16/2023267ORDER as to Robert Reger (1), David Lytle (2). This matter is before the Court on the Joint Motion to Limit Testimony of Government's Overview Witness 248 . The Court has reviewed the Motion and the Government's Response 266 . The Motion is DENIED, without prejudice as to Defendants' right to raise specific objections at trial. SO ORDERED by Judge Raymond P. Moore on 2/16/2023. (Text Only Entry) (rmsec) (Entered: 02/16/2023)
2/3/2023BRIEF in Opposition by USA as to Robert Reger, David Lytle to 248 Joint MOTION for Order to Limit Testimony of Government's Overview Witness (Doud, Rachael) (Entered: 02/03/2023)
1/31/2023ORDER Continuing Subpoenas. By Judge Raymond P. Moore on 1/31/2023. (sdunb, ) (Entered: 01/31/2023)
1/31/2023PROTECTIVE ORDER Related to January 23, 2023, Rulings. By Judge Raymond P. Moore on 1/23/2023. (sdunb, ) (Entered: 01/31/2023)
1/31/2023ORDER Regarding January 23, 2023, Rulings. By Judge Raymond P. Moore on 1/31/2023. (sdunb, ) (Entered: 01/31/2023)
1/30/2023RETURN OF SERVICE of Unexecuted Subpoena filed by Defendant David Lytle. (sdunb, ) (Entered: 01/31/2023)
1/30/2023RETURN OF SERVICE of Unexecuted Subpoena filed by Defendant David Lytle. (sdunb, ) (Entered: 01/31/2023)
1/30/2023RETURN OF SERVICE of Executed Subpoena filed by Defendant David Lytle. Subpoena executed on 1/25/2023. (sdunb, ) (Entered: 01/31/2023)
1/30/2023ORDER granting 257 Unopposed Joint Motion for an Ends of Justice Continuance Pursuant to 18. U.S.C. § 3161(h)(1) and (7) as to Robert Reger (1) and David Lytle (2). The 70-day clock, exclusive of tolled time, shall accordingly be extended from January 23, 2023 to April 24, 2023. The fifteen-day jury trial is RESET for April 24, 2023 at 9:00 a.m. On the first day of trial, counsel shall be present at 8:30 a.m. The Trial Preparation Conference is RESET for April 4, 2023 at 1:00 p.m. Lead counsel who will try the case shall attend in person. Defendants are also required to be present. By Judge Raymond P. Moore on 1/30/2023. (sdunb, ) (Entered: 01/30/2023)
1/27/2023NOTICE of Defendant Robert Reger's Compliance with Epsilon's Clawback Request re 224 MOTION for Order Directing All Parties to Return or Destroy and Refrain From Using and Disseminating Inadvertently Produced Documents by Robert Reger (Leedy, Brian) (Entered: 01/27/2023)
1/27/2023Joint MOTION to Continue re Ends of Justice Continuance by USA as to Robert Reger, David Lytle. (Reader, Alistair) (Entered: 01/27/2023)
1/26/2023NOTICE Regarding Compliance with Epsilon's Clawback Request by David Lytle (Morgan, Melanie) (Entered: 01/26/2023)
1/25/2023RETURN OF SERVICE of Unexecuted Subpoena filed by Defendant David Lytle. (sdunb, ) (Entered: 01/26/2023)
1/25/2023RETURN OF SERVICE of Executed Subpoena filed by Defendant David Lytle. Subpoena executed on 1/25/2023. (sdunb, ) (Entered: 01/26/2023)
1/25/2023RETURN OF SERVICE of Executed Subpoena filed by Defendant David Lytle. Subpoena executed on 1/24/2023. (sdunb, ) (Entered: 01/26/2023)
1/24/2023252MINUTE ORDER as to Robert Reger, David Lytle. Government shall file a response to Joint Motion to Limit Testimony of Government's Overview Witness 248 on or before the close of business on February 3, 2023. SO ORDERED by Judge Raymond P. Moore on 1/24/2023. (Text Only Entry) (rmsec) (Entered: 01/24/2023)
1/24/2023ORDER Authorizing 250 Videotaped Deposition of Witness W.S. Pursuant to Fed. R. Crim. P. 15. It is ordered that the United States is authorized to take the videotaped deposition of witness W.S. at 10:00 a.m. on Wednesday, January 25, 2023, in Courtroom A641, at the Alfred A. Arraj U.S. Courthouse, 901 19th Street, Denver, Colorado. By Judge Raymond P. Moore on 1/24/2023. (sdunb, ) (Entered: 01/24/2023)
1/23/2023 MOTION to Take Deposition of Witness W.S. by USA as to Robert Reger, David Lytle. (Attachments: # 1 Proposed Order (PDF Only))(Reynolds, Ehren) (Entered: 01/23/2023)
1/23/2023COURTROOM MINUTES for proceedings held before Judge Raymond P. Moore: Jury Trial - Day 1/Status Conference held on 1/23/2023 as to Robert Reger (1) and David Lytle (2). The trial in this matter is vacated and will be reset at a later time. Ends-of-Justice motion to be filed by 1/27/2023. A proposed order will be submitted by counsel for the Court's signature consistent with the rulings and dates set forth on the record. Court Reporter: Tammy Hoffschildt. (cpear) (Main Document 249 replaced on 1/23/2023 - attached corrected document) (cpear). (Entered: 01/23/2023)
1/22/2023Joint MOTION for Order to Limit Testimony of Government's Overview Witness by Robert Reger as to Robert Reger, David Lytle. (Leedy, Brian) (Entered: 01/22/2023)
1/20/2023EXHIBIT LIST First Amended by David Lytle (Attachments: # 1 Exhibit First Amended Exhibit List)(Morgan, Melanie) (Entered: 01/20/2023)
1/20/2023NOTICE Regarding Determination of Forfeiture by David Lytle (Morgan, Melanie) (Entered: 01/20/2023)
1/19/2023STIPULATION as to Interstate Wires by USA as to Robert Reger, David Lytle (Weber, Rebecca) (Entered: 01/19/2023)
1/19/2023NOTICE of Jury Determination of Forfeiture by Robert Reger (Leedy, Brian) (Entered: 01/19/2023)
1/19/2023EXHIBIT LIST 1st Amended by Robert Reger (Attachments: # 1 Exhibit List)(Leedy, Brian) (Entered: 01/19/2023)
1/19/2023WITNESS LIST 1st Amended by Robert Reger (Attachments: # 1 Exhibit Witness List)(Leedy, Brian) (Entered: 01/19/2023)
1/19/2023ORDER granting 240 CJA Motion for Issuance of Subpoena as to David Lytle (2). By Judge Raymond P. Moore on 1/19/2023. (Attachments: # 1 Attachment, # 2 Attachment, # 3 Attachment, # 4 Attachment, # 5 Attachment, # 6 Attachment) (sdunb, ) (Entered: 01/19/2023)
1/18/2023CJA MOTION for Issuance of Subpoena by David Lytle. (Attachments: # 1 Appendix List of Requested Subpoenas)(Morgan, Melanie) (Entered: 01/18/2023)
1/17/2023COURTROOM MINUTES for proceedings held before Judge Raymond P. Moore: Trial Preparation Conference as to Robert Reger (1) and David Lytle (2) held on 1/17/2023. The following motions are granted in part and denied in part: 199 MOTION for Order Permitting Intervention filed by Epsilon, 215 MOTION in Limine Regarding Privilege Issues filed by USA, and 224 MOTION for Order Directing All Parties to Return or Destroy and Refrain From Using and Disseminating Inadvertently Produced Documents filed by Epsilon. 214 MOTION in Limine To Exclude Evidence filed by Robert Reger is denied. 217 MOTION to Dismiss Counts filed by USA is granted. Court Reporter: Tammy Hoffschildt. (cpear) (Entered: 01/18/2023)
1/16/2023TRIAL BRIEF by David Lytle (Morgan, Melanie) (Entered: 01/16/2023)
1/16/2023TRIAL BRIEF by Robert Reger (Leedy, Brian) (Entered: 01/16/2023)
1/13/2023EXHIBIT LIST by Robert Reger (Attachments: # 1 Exhibit Exhibit List)(Leedy, Brian) (Entered: 01/13/2023)
1/13/2023EXHIBIT LIST by USA as to Robert Reger, David Lytle (Attachments: # 1 Exhibit)(Weber, Rebecca) (Entered: 01/13/2023)
1/13/2023Proposed Jury Instructions by Robert Reger (Leedy, Brian) (Entered: 01/13/2023)
1/13/2023Proposed Voir Dire by Robert Reger (Leedy, Brian) (Entered: 01/13/2023)
1/13/2023WITNESS LIST by Robert Reger (Attachments: # 1 Exhibit Witness List)(Leedy, Brian) (Entered: 01/13/2023)
1/13/2023EXHIBIT LIST by David Lytle (Attachments: # 1 Exhibit Proposed Exhibit List)(Morgan, Melanie) (Entered: 01/13/2023)
1/13/2023Proposed Voir Dire by David Lytle (Morgan, Melanie) (Entered: 01/13/2023)
1/13/2023WITNESS LIST by USA as to Robert Reger, David Lytle (Attachments: # 1 Exhibit)(Weber, Rebecca) (Entered: 01/13/2023)
1/13/2023WITNESS LIST by David Lytle (Attachments: # 1 Lytle's First Proposed Witness List)(Morgan, Melanie) (Entered: 01/13/2023)
1/13/2023Proposed Jury Instructions by David Lytle (Attachments: # 1 Lytle Supplemental Instructions)(Morgan, Melanie) (Entered: 01/13/2023)
1/13/2023 MOTION for Order Directing All Parties to Return or Destroy and Refrain From Using and Disseminating Inadvertently Produced Documents by Epsilon as to Robert Reger, David Lytle. (Cleveland, Christopher) (Entered: 01/13/2023)
1/13/2023RESPONSE to Motion by Epsilon as to Robert Reger, David Lytle re 215 MOTION in Limine Regarding Privilege Issues (Attachments: # 1 Exhibit 1)(Cleveland, Christopher) (Entered: 01/13/2023)
1/12/2023Proposed Voir Dire by USA as to Robert Reger, David Lytle (Weber, Rebecca) (Entered: 01/12/2023)
1/12/2023Proposed Verdict Form as to Robert Reger, David Lytle (Attachments: # 1 Proposed Document, # 2 Proposed Document)(Weber, Rebecca) (Entered: 01/12/2023)
1/12/2023Proposed Jury Instructions by USA as to Robert Reger, David Lytle (Weber, Rebecca) (Entered: 01/12/2023)
1/12/2023TRIAL BRIEF by USA as to Robert Reger, David Lytle (Weber, Rebecca) (Entered: 01/12/2023)
1/11/2023BRIEF in Opposition by USA as to Robert Reger, David Lytle to 214 MOTION in Limine To Exclude Evidence (Doud, Rachael) (Entered: 01/11/2023)
1/11/2023 MOTION to Dismiss Counts by USA as to Robert Reger, David Lytle. (Attachments: # 1 Proposed Order (PDF Only), # 2 Exhibit)(Weber, Rebecca) (Entered: 01/11/2023)
1/10/2023 Notice of Defendant Lytle's Response in Opposition to Government's Notice of Intent to Introduce Evidence Pursuant to Rule 404(b) (Morgan, Melanie) (Entered: 01/10/2023)
1/9/2023 MOTION in Limine Regarding Privilege Issues by USA as to Robert Reger, David Lytle. (Doud, Rachael) (Entered: 01/09/2023)
1/6/2023 MOTION in Limine To Exclude Evidence by Robert Reger. (Leedy, Brian) (Entered: 01/06/2023)
1/5/2023213MINUTE ORDER as to Robert Reger and David Lytle. This matter is before the Court sua sponte upon consideration of its calendar. The Trial Preparation Conference currently set for January 13, 2023 is VACATED and RESCHEDULED to January 17, 2023 at 9:30 a.m. in Courtroom A 601 before Judge Raymond P. Moore. Defendant David Lytle may attend the Trial Preparation Conference via Video Teleconference and is directed to contact the Court's Courtroom Deputy via email (Cathy_pearson@cod.uscourts.gov) on or before 4:00 PM on January 13, 2023 for instructions on how to proceed with the VTC. SO ORDERED by Judge Raymond P. Moore on 1/5/2023. (Text Only Entry) (rmsec) (Entered: 01/05/2023)
1/5/2023212ORDER granting 211 Motion for Expansion of Page Limit for Trial Brief as to Robert Reger (1), David Lytle (2). SO ORDERED by Judge Raymond P. Moore on 1/5/2023. (Text Only Entry) (rmsec) (Entered: 01/05/2023)
1/5/2023 MOTION for Leave to File Excess Pages for Trial Brief by USA as to Robert Reger, David Lytle. (Doud, Rachael) (Entered: 01/05/2023)
1/5/2023209ORDER granting 208 Non-Party Epsilon Data Management, LLC's Motion for Leave to File Reply in Further Support of Motion to Intervene as to Robert Reger (1), David Lytle (2). The Clerk of the Court is instructed to docket ECF No. 208-1 (including exhibits) as a separate entry. SO ORDERED by Judge Raymond P. Moore on 1/5/2023. (Text Only Entry) (rmsec) (Entered: 01/05/2023)
1/4/2023REPLY in Support by Epsilon as to Robert Reger, David Lytle to 199 MOTION for Order Permitting Intervention (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(sdunb, ) [Filed pursuant to 209 Order] (Entered: 01/05/2023)
1/4/2023 MOTION for Leave to File Reply in Further Support of Motion to Intervene by Epsilon as to Robert Reger, David Lytle. (Attachments: # 1 Proposed Document, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4)(Cleveland, Christopher) (Entered: 01/04/2023)
1/3/2023207ORDER granting 206 Motion to Permit Defendant David Lytle's Appearance at Trial Preparation Conference by Video. Defendant David Lytle may attend the Trial Preparation Conference set for January 13, 2023, at 1:00 PM via Video Teleconference and is directed to contact the Court's Courtroom Deputy via email (Cathy_pearson@cod.uscourts.gov) on or before 4:00 PM on January 10, 2023 for instructions on how to proceed with the VTC. SO ORDERED by Judge Raymond P. Moore on 1/3/2023. (Text Only Entry) (rmsec) (Entered: 01/03/2023)
1/1/2023 MOTION for Order to Permit David Lytle's Appearance by Video-Conferencing by David Lytle. (Morgan, Melanie) (Entered: 01/01/2023)
12/30/2022RESPONSE to Motion by USA as to Robert Reger, David Lytle re 199 MOTION for Order Permitting Intervention (Doud, Rachael) (Entered: 12/30/2022)
12/30/2022RESPONSE to Motion by Robert Reger as to Robert Reger, David Lytle re 199 MOTION for Order Permitting Intervention by Non-Party Epsilon Data Management, LLC (Leedy, Brian) (Entered: 12/30/2022)
12/27/2022REPLY by USA as to Robert Reger, David Lytle to 201 Opposition (Other) (Attachments: # 1 Exhibit, # 2 Exhibit)(Reynolds, Ehren) (Entered: 12/27/2022)
12/22/2022NOTICE OF ATTORNEY APPEARANCE: Kevin Michael McGreevy appearing for Robert RegerAttorney Kevin Michael McGreevy added to party Robert Reger(pty:dft) (McGreevy, Kevin) (Entered: 12/22/2022)
12/21/2022Opposition by Robert Reger re 196 Notice of Rule 404b (Leedy, Brian) (Entered: 12/21/2022)
12/15/2022200MINUTE ORDER as to Robert Reger and David Lytle. Government and Defendants shall file a response to Non-Party Epsilon Data Management, LLC's Motion to Intervene on or before the close of business on December 30, 2022. SO ORDERED by Judge Raymond P. Moore on 12/15/2022. (Text Only Entry) (rmsec) Modified on 12/15/2022 (rmsec, ). (Entered: 12/15/2022)
12/14/2022 MOTION for Order Permitting Intervention by Epsilon as to Robert Reger, David Lytle. (Attachments: # 1 Proposed Order)(Cleveland, Christopher) (Entered: 12/14/2022)
12/13/2022198MINUTE ORDER as to David Lytle. This matter is before the Court sua sponte upon review of the docket. At the hearing in this matter on October 26, 2022, the Court deferred ruling on 57 , a Motion to Dismiss, pending the filing of a superseding indictment, a supplement to the motion addressing the evidentiary presentation in connection with the superseding indictment, or a new motion to dismiss. A Superseding Indictment was filed in this matter on November 2, 2022. No supplement or renewed motion to dismiss has been filed. According, the Court denies ECF No. 57 as moot. SO ORDERED by Judge Raymond P. Moore on 12/13/2022. (Text Only Entry) (rmsec) (Entered: 12/13/2022)
12/13/2022197MINUTE ORDER as to Robert Reger and David Lytle. At the last hearing in this matter, the Court requested briefing as to whether, on the facts of this case, co-conspirator statements made before and/or after a defendant's term of employment were admissible against him. Having reviewed the briefs submitted, the Court concludes that such co-conspirator statements as are contained in the government's James Log are admissible against the Defendants. SO ORDERED by Judge Raymond P. Moore on 12/13/2022. (Text Only Entry) (rmsec) (Entered: 12/13/2022)
12/9/2022 Notice of Rule 404b by USA as to Robert Reger, David Lytle (Reynolds, Ehren) (Entered: 12/09/2022)
12/7/2022 TRANSCRIPT of Motions hearing as to Robert Reger, David Lytle held on October 26, 2022 before Judge Moore. Pages: 1-95.

NOTICE - REDACTION OF TRANSCRIPTS: Within seven calendar days of this filing, each party shall inform the Court, by filing a Notice of Intent to Redact, of the party's intent to redact personal identifiers from the electronic transcript of the court proceeding. If a Notice of Intent to Redact is not filed within the allotted time, this transcript will be made electronically available after 90 days. Please see the Notice of Electronic Availability of Transcripts document at www.cod.uscourts.gov.

Transcript may only be viewed at the court public terminal or purchased through the Court Reporter/Transcriber prior to the 90 day deadline for electronic posting on PACER. (thoff, ) (Entered: 12/07/2022)
12/7/2022 TRANSCRIPT of Motion Hearing as to Robert Reger, David Lytle held on August 9, 2022 before Judge Moore. Pages: 1-49.

NOTICE - REDACTION OF TRANSCRIPTS: Within seven calendar days of this filing, each party shall inform the Court, by filing a Notice of Intent to Redact, of the party's intent to redact personal identifiers from the electronic transcript of the court proceeding. If a Notice of Intent to Redact is not filed within the allotted time, this transcript will be made electronically available after 90 days. Please see the Notice of Electronic Availability of Transcripts document at www.cod.uscourts.gov.

Transcript may only be viewed at the court public terminal or purchased through the Court Reporter/Transcriber prior to the 90 day deadline for electronic posting on PACER. (thoff, ) (Entered: 12/07/2022)
12/7/2022Partial TRANSCRIPT of Hearing as to Robert Reger, David Lytle held on August 5, 2022 before Judge Moore. Pages: 1-55.

NOTICE - REDACTION OF TRANSCRIPTS: Within seven calendar days of this filing, each party shall inform the Court, by filing a Notice of Intent to Redact, of the party's intent to redact personal identifiers from the electronic transcript of the court proceeding. If a Notice of Intent to Redact is not filed within the allotted time, this transcript will be made electronically available after 90 days. Please see the Notice of Electronic Availability of Transcripts document at www.cod.uscourts.gov.

Transcript may only be viewed at the court public terminal or purchased through the Court Reporter/Transcriber prior to the 90 day deadline for electronic posting on PACER. (thoff, ) There are restricted portions of this transcript that have been blacked out. (Entered: 12/07/2022)
12/1/2022Receipt for Passport as to Robert Reger (1). Returned to the Clerk's Office pursuant to 142 Order on Motion to Modify Conditions of Bond. Passport Number 557370535 issued by USA. (trvo, ) (Entered: 12/02/2022)
11/17/2022191ORDER granting 188 Motion for Leave to Restrict as to Robert Reger (1). SO ORDERED by Judge Raymond P. Moore on 11/17/2022. (Text Only Entry) (rmsec) (Entered: 11/17/2022)
11/16/2022190COURTROOM MINUTES for proceedings held before Magistrate Judge Michael E. Hegarty: Re-Arraignment as to Robert Reger and David Lytle held on 11/16/2022. Defendants appearance waived. Defendants waive formal reading of the indictment and advisements. Pleas of NOT GUILTY entered by defendants. Defendants continue on bond. (Total time: 1 minute, Hearing time: 10:08 a.m.-10:09 a.m.)

APPEARANCES: Rebecca Weber on behalf of the Government, Brian Leedy & Melanie Morgan on behalf of the defendant, Carlos Morales on behalf of pretrial. FTR: A501. (cthom, ) Text Only Entry (Entered: 11/16/2022)
11/11/2022RESTRICTED DOCUMENT - Level 2: as to Robert Reger. (Attachments: # 1 Proposed Order (PDF Only))(Leedy, Brian) (Entered: 11/11/2022)
11/11/2022 MOTION for Leave to Restrict by Robert Reger. (Leedy, Brian) (Entered: 11/11/2022)
11/10/2022RESTRICTED TRANSCRIPT of proceedings held on October 28, 2022 before Judge Moore. Pages: 1-53. (smitc, ) (Entered: 11/10/2022)
11/9/2022NOTICE of Supplemental Authorities re: 74 MOTION for James Hearing and for Disclosure of Fed. R. Evid. 801(d)(2)(E) Evidence (Morgan, Melanie) (Entered: 11/09/2022)
11/9/2022BRIEF in Support by Robert Reger to 75 MOTION for James Hearing and Production of Bruton and FRE 801(D)(2)(E) Material Defendant Reger's Memorandum of Law Regarding Admissibility of Statements Pursuant F.R.E. 801(d)(2)(E) and Withdrawal (Attachments: # 1 Exhibit Email - Sabatical & Resignation, # 2 Exhibit Email - S. Hawes to Data Practice)(Leedy, Brian) (Entered: 11/09/2022)
11/9/2022184ORDER granting 181 Motion for Waiver of Defendant's Appearance as to David Lytle (2). ORDERED by Magistrate Judge Michael E. Hegarty on 11/9/2022. Text Only Entry. (cthom, ) (Entered: 11/09/2022)
11/9/2022BRIEF by USA as to Robert Reger, David Lytle (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Doud, Rachael) (Entered: 11/09/2022)
11/9/2022182MEMORANDUM regarding 181 MOTION for Order to Waive Defendant's Appearance filed by David Lytle. Motion referred to Magistrate Judge Michael E. Hegarty. By Judge Raymond P. Moore on 11/9/2022. (Text Only Entry) (rmsec) (Entered: 11/09/2022)
11/9/2022 MOTION for Order to Waive Defendant's Appearance by David Lytle. (Morgan, Melanie) (Entered: 11/09/2022)
11/8/2022180ORDER granting 178 Motion for Waiver of Defendant's Appearance as to Robert Reger (1). ORDERED by Magistrate Judge Michael E. Hegarty on 11/8/2022. Text Only Entry (cthom, ) (Entered: 11/08/2022)
11/7/2022179MEMORANDUM regarding 178 MOTION for Order To Waive Defendant's Appearance filed by Robert Reger. Motion referred to Magistrate Judge Michael E. Hegarty. Entered by Judge Raymond P. Moore on 11/7/2022. Text Only Entry (cpear) (Entered: 11/07/2022)
11/4/2022 MOTION for Order To Waive Defendant's Appearance by Robert Reger. (Leedy, Brian) (Entered: 11/04/2022)
11/2/2022177MINUTE ORDER as to Robert Reger, David Lytle Re-Arraignment set for 11/16/2022 10:00 AM in Courtroom A 501 before Magistrate Judge Michael E. Hegarty. Pursuant to 175 Superseding Indictment. Text Only Entry (sdunb, ) (Entered: 11/03/2022)
11/2/2022RESTRICTED DOCUMENT - Level 4: as to Robert Reger, David Lytle. (sdunb, ) (Entered: 11/03/2022)
11/2/2022SUPERSEDING INDICTMENT as to Robert Reger (1) count(s) 1s, 2s-10s, 20s-27s, David Lytle (2) count(s) 1s, 2s-19s, 20s-27s. (Attachments: # 1 Criminal Information Sheet, # 2 Criminal Information Sheet) (sdunb, ) (Entered: 11/03/2022)
10/28/2022COURTROOM MINUTES for proceedings held before Judge Raymond P. Moore: Motion Hearing as to Robert Reger (1) and David Lytle (2) held on 10/28/2022, denying 111 MOTION to Strike Inadvertently Produced Document From Record and for Order filed by Epsilon and granting 154 MOTION to Quash Subpoena Duces Tecum filed by Epsilon. Court Reporter: Sarah Mitchell. (cpear) (Entered: 10/28/2022)
10/26/2022COURTROOM MINUTES for proceedings held before Judge Raymond P. Moore: Motions Hearing as to Robert Reger (1) and David Lytle (2) held on 10/26/2022. 49 Defendant Reger's motion is denied. 57 Defendant Lytle's motion is deferred pending further briefing as ordered. 83 Joint motion is denied. 74 Defendant Lytle's MOTION for James Hearing and for Disclosure of Fed. R. Evid. 801(d)(2)(E) Evidence and 75 Defendant Reger's MOTION for James Hearing and Production of Bruton and FRE 801(D)(2)(E) Material are denied in part and deferred in part pending further briefing as ordered. 148 Joint MOTION for Bill of Particulars and 150 Joint MOTION to Strike Surplusage are denied. 149 Joint MOTION for Disclosure of 404(b) Evidence is granted as stated on the record. Court Reporter: Tammy Hoffschildt. (cpear) (Entered: 10/26/2022)
10/21/2022REPLY TO RESPONSE to Motion by Epsilon as to Robert Reger, David Lytle re 154 MOTION to Quash Subpoena Duces Tecum (Cleveland, Christopher) (Entered: 10/21/2022)
10/20/2022171ORDER granting 170 Motion To Restrict Docket Nos. 168 AND 169 as to Robert Reger (1), David Lytle (2). SO ORDERED by Judge Raymond P. Moore on 10/20/2022. Text Only Entry (rmsec) (Entered: 10/20/2022)
10/19/2022 MOTION for Order TO RESTRICT DOCKET NOS. 168 AND 169 by USA as to Robert Reger, David Lytle. (Reynolds, Ehren) (Entered: 10/19/2022)
10/19/2022RESTRICTED DOCUMENT - Level 2: as to Robert Reger, David Lytle. (Attachments: # 1 Continuation of Main Document)(Reynolds, Ehren) (Entered: 10/19/2022)
10/19/2022RESTRICTED DOCUMENT - Level 2: as to Robert Reger, David Lytle. (Reynolds, Ehren) (Entered: 10/19/2022)
10/11/2022RESPONSE to Motion by Robert Reger, David Lytle re 154 MOTION to Quash Subpoena Duces Tecum (Morgan, Melanie) (Entered: 10/11/2022)
10/7/2022REPLY TO RESPONSE to Motion by Robert Reger, David Lytle re 149 Joint MOTION for Disclosure of 404(b) Evidence (Document 159) (Leedy, Brian) (Entered: 10/07/2022)
10/7/2022REPLY TO RESPONSE to Motion by Robert Reger, David Lytle re 148 Joint MOTION for Bill of Particulars (Leedy, Brian) (Entered: 10/07/2022)
10/6/2022164MINUTE ORDER as to David Lytle. Defendant Lytle may appear VIA VIDEO TELECONFERENCE at the hearing on the Motion to Quash 154 set for October 28, 2022, at 1:00 PM and is directed to contact the Court's Courtroom Deputy via email (Cathy_Pearson@cod.uscourts.gov) on or before 4:00 PM on October 26, 2022, for instructions. SO ORDERED by Judge Raymond P. Moore on 10/6/2022. Text Only Entry (rmsec) (Entered: 10/06/2022)
10/6/2022163MINUTE ORDER as to Robert Reger, David Lytle. Motions Hearing on all pending motions, other than Non-Party Epsilon's Motion to Quash, set for 10/26/2022 at 09:00 AM in Courtroom A 601 before Judge Raymond P. Moore. Defendants must be present. SO ORDERED by Judge Raymond P. Moore on 10/6/2022. (Text Only Entry) (rmsec) (Entered: 10/06/2022)
10/3/2022162MINUTE ORDER as to Robert Reger, David Lytle. Counsel for the Government may appear VIA VIDEO TELECONFERENCE at the hearing on the Motion to Quash 154 set for October 28, 2022, at 1:00 PM and are directed to contact the Court's Courtroom Deputy via email (Cathy_Pearson@cod.uscourts.gov) on or before 4:00 PM on October 26, 2022.SO ORDERED by Judge Raymond P. Moore on 10/3/2022. (Text Only Entry) (rmsec ) (Entered: 10/03/2022)
10/3/2022161ORDER granting 157 Motion for Leave to Restrict 157 as to Robert Reger (1), David Lytle (2). SO ORDERED by Judge Raymond P. Moore on 10/3/2022. (Text Only Entry) (rmsec ) (Entered: 10/03/2022)
9/30/2022BRIEF in Opposition by USA as to Robert Reger, David Lytle to 150 Joint MOTION to Strike Surplusage (Doud, Rachael) (Entered: 09/30/2022)
9/30/2022BRIEF in Opposition by USA as to Robert Reger, David Lytle to 149 Joint MOTION for Disclosure of 404(b) Evidence (Doud, Rachael) (Entered: 09/30/2022)
9/30/2022BRIEF in Opposition by USA as to Robert Reger, David Lytle to 148 Joint MOTION for Bill of Particulars (Doud, Rachael) (Entered: 09/30/2022)
9/30/2022 MOTION for Leave to Restrict by USA as to Robert Reger, David Lytle. (Attachments: # 1 Proposed Order (PDF Only))(Doud, Rachael) (Entered: 09/30/2022)
9/30/2022RESTRICTED DOCUMENT - Level 2: as to Robert Reger, David Lytle. (Doud, Rachael) (Entered: 09/30/2022)
9/30/2022RESTRICTED DOCUMENT - Level 2: as to Robert Reger, David Lytle. (Doud, Rachael) (Entered: 09/30/2022)
9/29/2022 MOTION to Quash Subpoena Duces Tecum by Epsilon as to Robert Reger, David Lytle. (Cleveland, Christopher) (Entered: 09/29/2022)
9/28/2022ORDER SETTING BRIEFING AND HEARING SCHEDULE. The 152 Joint Motion to Set Briefing and Hearing Schedule is GRANTED. IT IS ORDERED that Epsilon and Defendants will comply with the following briefing schedule: Epsilon will file its motion to quash the subpoena served by Defendants (the Motion to Quash) by September 29, 2022. Defendants will file their response to Epsilon's Motion to Quash by October 11, 2022. Epsilon will file its reply in further support of its Motion to Quash by October 21, 2022. IT IS FURTHER ORDERED that the hearing on the Motion to Quash will bet set for October 28, 2022, at 1:00 p.m. in Courtroom A601. By Judge Raymond P. Moore on 9/28/2022. (sdunb, ) (Entered: 09/28/2022)
9/28/2022Joint MOTION for Order Setting Briefing and Hearing Schedule by Epsilon, Robert Reger, David Lytle as to Robert Reger, David Lytle. (Cleveland, Christopher) (Entered: 09/28/2022)
9/26/2022Passport Receipt as to Robert Reger. Returning passport to defendant; Passport Number 557370535 issued by USA. (sdunb, ) (Entered: 09/28/2022)
9/20/2022Joint MOTION to Strike Surplusage by Robert Reger, David Lytle. (Leedy, Brian) (Entered: 09/20/2022)
9/20/2022Joint MOTION for Disclosure of 404(b) Evidence by Robert Reger, David Lytle. (Leedy, Brian) (Entered: 09/20/2022)
9/20/2022Joint MOTION for Bill of Particulars by Robert Reger, David Lytle. (Leedy, Brian) (Entered: 09/20/2022)
9/13/2022ORDER FOR ISSUANCE OF SUBPOENA DUCES TECUM. By Judge Raymond P. Moore on 9/13/2022. (Attachments: # 1 Issued Subpoena) (sdunb, ) (Entered: 09/13/2022)
9/8/2022Joint MOTION For Issuance of Subpoenas Duces Tecum by Robert Reger, David Lytle. (Attachments: # 1 Proposed Order (PDF Only))(Leedy, Brian) (Entered: 09/08/2022)
9/6/2022145ORDER granting 143 Joint Motion for Permission to File Additional Motions as to Robert Reger (1), David Lytle (2). Defendants shall have up to and including September 20, 2022, in which to file additional motions identified in the Joint Motion. Government shall have up to and including September 30, 2022, in which to file responses. SO ORDERED by Judge Raymond P. Moore on 9/6/2022. (Text Only Entry) (rmsec ) (Entered: 09/06/2022)
9/2/2022BRIEF in Opposition by USA as to Robert Reger, David Lytle to 143 Joint MOTION for Leave to File Additional Motions (Doud, Rachael) (Entered: 09/02/2022)
9/1/2022Joint MOTION for Leave to File Additional Motions by Robert Reger, David Lytle. (Leedy, Brian) (Entered: 09/01/2022)
8/31/2022ORDER granting 140 DEFENDANT ROBERT REGER'S MOTION TO MODIFY CONDITIONS OF BOND TO PERMIT TEMPORARY RELEASE OF HIS PASSPORT as to Robert Reger (1) by Magistrate Judge Scott T. Varholak on 31 August 2022. The Clerk's Office is DIRECTED to release the Defendant's passport to the Defendant or his counsel to allow Mr. Reger to travel to Costa Rica from November 20, 2022, through November 27, 2022. Mr. Reger shall return his passport to the Clerk of the Court on or before December 2,2022. (cmadr, ) (Entered: 08/31/2022)
8/31/2022141MEMORANDUM regarding 140 Unopposed MOTION to Modify 24 Order Setting Conditions of Release To Permit Temporary Release of Passport filed by Robert Reger. Motion referred to Magistrate Judge Scott T. Varholak. By Judge Raymond P. Moore on 8/31/2022. (Text Only Entry) (rmsec ) (Entered: 08/31/2022)
8/30/2022Unopposed MOTION to Modify 24 Order Setting Conditions of Release To Permit Temporary Release of Passport by Robert Reger. (Attachments: # 1 Proposed Order (PDF Only))(Leedy, Brian) (Entered: 08/30/2022)
8/25/2022139ORDER APPOINTING COUNSEL as to David Lytle by Magistrate Judge Michael E. Hegarty on 8/25/2022. Text Only Entry (cthom, ) (Entered: 08/25/2022)
8/25/2022138COURTROOM MINUTES for proceedings held before Magistrate Judge Michael E. Hegarty: Motion Hearing as to David Lytle held on 8/25/2022. Defendant present on bond. The Court reviews the Defendant's financial affidavit. The Defendant's Restricted 131 Motion for Appointment of CJA Counsel is GRANTED> (Total time: 10 minutes, Hearing time: 3:03 p.m.-3:13 p.m.)

, Melanie Morgan on behalf of the defendant. FTR: A501. (cthom, ) Text Only Entry (Entered: 08/25/2022)
8/22/2022MINUTE ORDER as to David Lytle. Motion Hearing re: 131 Restricted Document set for 8/25/2022 at 03:00 PM in Courtroom A 501 before Magistrate Judge Michael E. Hegarty. Because it is an ex parte proceeding, the Court does not ask for Plaintiff's counsel to appear. ORDERED by Magistrate Judge Michael E. Hegarty on 8/22/2022. Text Only Entry (cthom, ) (Entered: 08/22/2022)
8/22/2022136MEMORANDUM regarding Motion referred to Magistrate Judge Michael E. Hegarty. By Judge Raymond P. Moore on 8/22/2022. (Text Only Entry) (rmsec ) (Entered: 08/22/2022)
8/22/2022135ORDER granting 133 Motion for Leave to Restrict 133 as to David Lytle (2). SO ORDERED by Judge Raymond P. Moore on 8/22/2022. (Text Only Entry) (rmsec ) (Entered: 08/22/2022)
8/22/2022RESTRICTED DOCUMENT - Level 3: by David Lytle. (Morgan, Melanie) (Entered: 08/22/2022)
8/22/2022 MOTION for Leave to Restrict by David Lytle. (Morgan, Melanie) (Entered: 08/22/2022)
8/22/2022CJA 23 Financial Affidavit by David Lytle. (Morgan, Melanie) (Entered: 08/22/2022)
8/22/2022RESTRICTED DOCUMENT - Level 3: by David Lytle. (Morgan, Melanie) (Entered: 08/22/2022)
8/9/2022COURTROOM MINUTES for proceedings held before Judge Raymond P. Moore: In Court/Motion Hearing as to Robert Reger (1) and David Lytle (2) held on 8/9/2022, taking under advisement 111 MOTION to Strike Inadvertently Produced Document From Record and for Order filed by Epsilon and granting 117 MOTION to Quash Subpoena filed by Epsilon. Any additional Rule 17(c) subpoenas due by 9/8/2022, and responses due by 9/29/2022. Court Reporter: Tammy Hoffschildt. (cpear) (Entered: 08/09/2022)
8/5/2022COURTROOM MINUTES for proceedings held before Judge Raymond P. Moore: In Court/Motion Hearing as to Robert Reger and David Lytle held on 8/5/2022. Hearing continued to 8/9/2022 at 10:00 AM in Courtroom A 601 before Judge Raymond P. Moore. Out-of-town parties may appear by VTC and should contact the courtroom deputy, Cathy Pearson, by 3:45 p.m. on 8/8/2022 by email at Cathy_Pearson@cod.uscourts.gov. Court Reporter: Tammy Hoffschildt. (cpear) (Entered: 08/05/2022)
8/4/2022128ORDER granting 127 Motion for Co-Counsel to Appear Remotely at the August 5, 2022 Hearing as to Robert Reger (1), David Lytle (2). Co-counsel for the Government, Mr. Reader and Ms. Doud may appear VIA VIDEO TELECONFERENCE and are directed to contact the Court's Courtroom Deputy via email (Cathy_Pearson@cod.uscourts.gov) on or before 4:00 PM today. SO ORDERED by Judge Raymond P. Moore on 8/4/2022. (Text Only Entry) (rmsec ) (Entered: 08/04/2022)
8/3/2022 MOTION for Order for Co-Counsel to Appear via VTC or Telephone by USA as to Robert Reger, David Lytle. (Reader, Alistair) (Entered: 08/03/2022)
8/3/2022126ORDER granting 125 Motion to Excuse Presence of Co-Counsel as to Robert Reger (1). SO ORDERED by Judge Raymond P. Moore on 8/3/2022. (Text Only Entry) (rmsec ) (Entered: 08/03/2022)
8/3/2022 MOTION to Excuse Presence of Co-Counsel by Robert Reger. (Leedy, Brian) (Entered: 08/03/2022)
7/25/2022REPLY TO RESPONSE to Motion by Epsilon as to Robert Reger, David Lytle re 117 MOTION to Quash Subpoena (Cleveland, Christopher) (Entered: 07/25/2022)
7/13/2022RESTRICTED DOCUMENT - Level 2: as to Robert Reger, David Lytle. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit)(Leedy, Brian) (Entered: 07/13/2022)
7/11/2022ORDER granting 121 Unopposed Motion for Disclosure of Grand Jury Subpoenas Issued to Non-Party Epsilon. By Judge Raymond P. Moore on 7/11/2022. (sdunb, ) (Entered: 07/11/2022)
7/8/2022Unopposed MOTION for Order for Disclosure of Grand Jury Subpoenas Issued to Non-Party Epsilon by Robert Reger, David Lytle. (Leedy, Brian) (Entered: 07/08/2022)
7/1/2022RESTRICTED DOCUMENT - Level 2: as to Robert Reger, David Lytle. (Attachments: # 1 A. 2018.02.22 Privilege Log, # 2 B. 2021.03.17 Privilege Log, # 3 C. 2022.05.20 Privilege Log)(Leedy, Brian) (Entered: 07/01/2022)
6/30/2022REPLY TO RESPONSE to Motion by Epsilon as to Robert Reger, David Lytle re 111 MOTION to Strike Inadvertently Produced Document From Record and for Order (Cleveland, Christopher) (Entered: 06/30/2022)
6/27/2022RESTRICTED DOCUMENT - Level 2: as to Robert Reger, David Lytle. (Attachments: # 1 Att A)(Leedy, Brian) (Entered: 06/27/2022)
6/24/2022 MOTION to Quash Subpoena by Epsilon as to Robert Reger, David Lytle. (Attachments: # 1 Exhibit 1)(Cleveland, Christopher) (Entered: 06/24/2022)
6/24/2022NOTICE OF ATTORNEY APPEARANCE: Patrick Thomas Campbell appearing for Interested Party EpsilonAttorney Patrick Thomas Campbell added to party Epsilon(pty:ip) (Campbell, Patrick) (Entered: 06/24/2022)
6/24/2022RESTRICTED DOCUMENT - Level 2: as to Robert Reger. (Leedy, Brian) (Entered: 06/24/2022)
6/23/2022114ORDER granting 112 Unopposed Motion for Leave to File Excess Pages as to Robert Reger (1). SO ORDERED by Judge Raymond P. Moore on 6/23/2022. (Text Only Entry) (rmsec ) (Entered: 06/23/2022)
6/23/2022RESTRICTED DOCUMENT - Level 2: as to Robert Reger, David Lytle. (Attachments: # 1 Att 1, # 2 Att 2, # 3 Att 3, # 4 Att 4, # 5 Att 5, # 6 Att 6, # 7 Att 7, # 8 Att 8, # 9 Att 9, # 10 Att 10)(Leedy, Brian) (Entered: 06/23/2022)
6/23/2022Unopposed MOTION for Leave to File Excess Pages by Robert Reger. (Leedy, Brian) (Entered: 06/23/2022)
6/13/2022 MOTION to Strike Inadvertently Produced Document From Record and for Order by Epsilon as to Robert Reger, David Lytle. (Cleveland, Christopher) (Entered: 06/13/2022)
6/13/2022NOTICE OF ATTORNEY APPEARANCE: Christopher Shawn Cleveland appearing for Interested Party EpsilonAttorney Christopher Shawn Cleveland added to party Epsilon(pty:ip) (Cleveland, Christopher) (Entered: 06/13/2022)
6/13/2022RESPONSE in Opposition by USA as to Robert Reger, David Lytle re 74 MOTION for James Hearing and for Disclosure of Fed. R. Evid. 801(d)(2)(E) Evidence, 75 MOTION for James Hearing and Production of Bruton and FRE 801(D)(2)(E) Material (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13)(Weber, Rebecca) (Entered: 06/13/2022)
6/13/2022108ORDER granting Joint Unopposed Motion for Extension of Deadline to File Reply to Government's Response in Opposition to James Hearing 107 . Defendants shall have up to and including June 23, 2022, in which to file a Reply to Government's Response in Opposition to James Hearing. SO ORDERED by Judge Raymond P. Moore on 6/13/2022. (Text Only Entry) (rmsec ) (Entered: 06/13/2022)
6/9/2022Joint MOTION for Extension of Time to File Response/Reply to Government Opposition to James Hearing (Unopposed) by David Lytle as to Robert Reger, David Lytle. (Morgan, Melanie) (Entered: 06/09/2022)
6/6/2022ORDER granting 102 Defendants' Unopposed Joint Motion for an Ends of Justice Continuance Pursuant to 18 U.S.C. § 3161(h)(1) and (7). The 70-day clock, exclusive of tolled time, shall accordingly be extended from August 24, 2022 to January 23, 2023. The current Trial date and all pretrial deadlines and settings are hereby VACATED. The fifteen-day jury trial is RESET for January 23, 2023 at 9:00 a.m. On the first day of trial, counsel shall be present at 8:30 a.m. The Trial Preparation Conference is RESET for January 13, 2023 at 1:00 p.m. Lead counsel who will try the case shall attend in person. Defendants are also required to be present. By Judge Raymond P. Moore on 06/06/2022. (sdunb, ) (Entered: 06/06/2022)
6/2/2022ORDER Continuing Subpoena Hearing and Setting Briefing Schedule. IT IS ORDERED that the subpoena duces tecum hearing set for Friday, June 3, 2022, at 2:30 p.m. is VACATED and RESET for August 5, 2022, at 11:00 a.m. in Courtroom A601. IT IS FURTHER ORDERED that Epsilon and Mr. Reger will comply with the following briefing schedule. By Judge Raymond P. Moore on 06/02/2022. (sdunb, ) (Entered: 06/02/2022)
6/1/2022Joint MOTION to Continue Subpoena Hearing and to Set Briefing Schedule by Robert Reger, David Lytle. (Attachments: # 1 Proposed Order (PDF Only))(Leedy, Brian) (Entered: 06/01/2022)
5/31/2022RESTRICTED DOCUMENT - Level 1: as to Robert Reger, David Lytle (Attachments: # 1 Subpoena Duces Tecum)(sdunb, ) (Entered: 05/31/2022)
5/27/2022Unopposed MOTION to Continue Jury Trial by David Lytle as to Robert Reger, David Lytle. (Morgan, Melanie) (Entered: 05/27/2022)
5/27/2022RESTRICTED DOCUMENT - Level 1: by Robert Reger, David Lytle. (Attachments: # 1 Proposed Document Subpoena Duces Tecum, # 2 Exhibit 2.22.18 Privilege Log, # 3 Exhibit 3.17.21 Privilege Log, # 4 Exhibit 5.20.22 Privilege Log)(Leedy, Brian) (Entered: 05/27/2022)
5/25/2022COURTROOM MINUTES for proceedings held before Judge Raymond P. Moore: Status Conference as to Robert Reger (1) and David Lytle (2) held on 5/25/2022. 96 Unopposed Joint MOTION for Extension of Time to File Response/Reply is granted in part. Defendants shall have to and including 6/14/2022 to file their reply. In Court Hearing regarding the subpoenas duces tecum is set for 6/3/2022 at 2:30 PM in Courtroom A 601 before Judge Raymond P. Moore. Court Reporter: Tammy Hoffschildt. (cpear) (Entered: 05/25/2022)
5/24/2022RESTRICTED DOCUMENT - Level 1: by Robert Reger. (Attachments: # 1 Att A)(Leedy, Brian) (Entered: 05/24/2022)
5/20/202298ORDER granting 97 Unopposed Motion for Hearing Regarding Potential Conflict of Interest as to Robert Reger (1). The hearing will be held at the conclusion of the Status Conference set for May 25, 2022, at 10:00 am. SO ORDERED by Judge Raymond P. Moore on 5/20/2022. (Text Only Entry) (rmsec ) (Entered: 05/20/2022)
5/20/2022 MOTION for Hearing Regarding Potential Conflict of Interest by USA as to Robert Reger. (Doud, Rachael) (Entered: 05/20/2022)
5/20/2022Unopposed MOTION for Extension of Time to File Response/Reply as to 91 Restricted Document - Level 2, (and Joint) by Robert Reger as to Robert Reger, David Lytle. (Leedy, Brian) (Entered: 05/20/2022)
5/19/202295ORDER granting 94 Joint Motion for Co-Counsel to Appear by VideoConference at the May 25, 2022, Status Conference. Attorneys Mehler, Reynolds and Doud may appear via Video Teleconference and are instructed to contact the Court's Courtroom Deputy via email (Cathy_pearson@cod.uscourts.gov) on or before 4:00 PM on Monday, May 23, 2022 for instructions on how to proceed with the VTC. SO ORDERED by Judge Raymond P. Moore on 5/19/2022. (Text Only Entry) (rmsec ) (Entered: 05/19/2022)
5/19/2022Joint MOTION for Order for Co-Counsel to Appear by Videoconference at the May 25, 2022, Status Conference by Robert Reger. (Leedy, Brian) (Entered: 05/19/2022)
5/18/202293ORDER granting 92 Motion for Leave to Restrict 92 as to Robert Reger (1), David Lytle (2). SO ORDERED by Judge Raymond P. Moore on 5/18/2022. (Text Only Entry) (rmsec) (Entered: 05/18/2022)
5/17/2022 MOTION for Leave to Restrict by USA as to Robert Reger, David Lytle. (Attachments: # 1 Proposed Order (PDF Only))(Weber, Rebecca) (Entered: 05/17/2022)
5/17/2022RESTRICTED DOCUMENT - Level 2: as to Robert Reger, David Lytle. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13)(Weber, Rebecca) (Entered: 05/17/2022)
5/17/2022RESTRICTED DOCUMENT - Level 2: as to Robert Reger, David Lytle. (Weber, Rebecca) (Entered: 05/17/2022)
5/13/202289ORDER granting 88 Unopposed Motion for Expansion of Page Limit for James Response as to Robert Reger (1), David Lytle (2). SO ORDERED by Judge Raymond P. Moore on 5/13/2022. (Text Only Entry) (rmsec ) (Entered: 05/13/2022)
5/13/2022 MOTION for Leave to File Excess Pages for James Response by USA as to Robert Reger, David Lytle. (Doud, Rachael) (Entered: 05/13/2022)
4/29/2022Opposition Response in Opposition to Defendants' Motion to Compel Discovery (Dkt. No. 83) by USA as to Robert Reger, David Lytle (Doud, Rachael) (Entered: 04/29/2022)
4/15/202286ORDER granting 84 Motion for Leave to Restrict as to Robert Reger (1), David Lytle (2). SO ORDERED by Judge Raymond P. Moore on 4/15/2022. (Text Only Entry) (rmsec ) (Entered: 04/15/2022)
4/15/2022RESTRICTED DOCUMENT - Level 2: as to Robert Reger, David Lytle. (Leedy, Brian) (Entered: 04/15/2022)
4/15/2022 MOTION for Leave to Restrict by Robert Reger as to Robert Reger, David Lytle. (Leedy, Brian) (Entered: 04/15/2022)
4/14/2022RESTRICTED DOCUMENT - Level 2: as to Robert Reger, David Lytle. (Attachments: # 1 Att A, # 2 Att B)(Leedy, Brian) (Entered: 04/14/2022)
4/12/202282ORDER granting 81 Motion to Continue Status Conference as to Robert Reger (1) and David Lytle (2). Status Conference RESET for 5/25/2022 at 10:00 AM in Courtroom A 601 before Judge Raymond P. Moore. SO ORDERED by Judge Raymond P. Moore on 4/12/2022. (Text Only Entry) (rmsec ) (Entered: 04/12/2022)
4/11/2022Unopposed MOTION to Continue Status Conference by David Lytle. (Morgan, Melanie) (Entered: 04/11/2022)
4/1/202280MINUTE ORDER as to Robert Reger, David Lytle. This matter is before the Court sua sponte upon consideration of its calendar. The Status Conference currently set for April 25, 2022 is VACATED and RESCHEDULED to May 3, 2022 at 10:00 a.m. in Courtroom A 601 before Judge Raymond P. Moore. SO ORDERED by Judge Raymond P. Moore on 4/1/2022. (Text Only Entry) (rmsec ) (Entered: 04/01/2022)
4/1/202279ORDER Granting Unopposed Motion for Extension of Time to Submit a James Log And Respond to Motions for James Hearings 77 . Counsel shall have up to and including May 17, 2022, in which to file its response to the Defendants' motions and prepare a James Log, as well as an expansion of the page limit for its response to 25 pages. SO ORDERED by Judge Raymond P. Moore on 4/1/2022. (Text Only Entry) (rmsec) (Entered: 04/01/2022)
4/1/202278ORDER Granting Unopposed Motion for Extension of Pretrial Motions Filing Deadline 76 as to both Defendants. Defendants shall have up to and including April 15, 2022, to file a pretrial discovery motion. SO ORDERED by Judge Raymond P. Moore on 4/1/2022. (Text Only Entry) (rmsec ) Modified on 4/7/2022 (rmsec, ). (Entered: 04/01/2022)
3/31/2022 MOTION for Extension of Time to File Response/Reply to Motions for James Hearing by USA as to Robert Reger, David Lytle. (Doud, Rachael) (Entered: 03/31/2022)
3/31/2022Unopposed MOTION for Order for Extension of Pretrial Motions Filing Deadline by Robert Reger as to Robert Reger, David Lytle. (Leedy, Brian) (Entered: 03/31/2022)
3/22/2022 MOTION for James Hearing and Production of Bruton and FRE 801(D)(2)(E) Material by Robert Reger. (Leedy, Brian) Modified on 12/13/2022 to terminate gavel pursuant to ECF 197 Minute Order (sdunb, ). (Entered: 03/22/2022)
3/22/2022 MOTION for James Hearing and for Disclosure of Fed. R. Evid. 801(d)(2)(E) Evidence by David Lytle. (Morgan, Melanie) Modified on 12/13/2022 to terminate gavel pursuant to ECF 197 Minute Order (sdunb, ). (Entered: 03/22/2022)
3/21/202273ORDER granting 71 Unopposed Motion for Extension of Pretrial Motions Filing Deadline as to Robert Reger (1) SO ORDERED by Judge Raymond P. Moore on 3/21/2022. (Text Only Entry) (rmsec ) (Entered: 03/21/2022)
3/18/2022RESTRICTED DOCUMENT - Level 1: by Robert Reger. (Attachments: # 1 Exhibit Fn 7, # 2 Exhibit Fn 8, # 3 Exhibit Fn 12)(Leedy, Brian) (Entered: 03/18/2022)
3/18/2022Unopposed MOTION for Order for Extension of Pretrial Motions Filing Deadline by Robert Reger as to Robert Reger, David Lytle. (Leedy, Brian) (Entered: 03/18/2022)
3/14/202270ORDER granting 69 Motion for Leave to Restrict 69 as to Robert Reger (1). SO ORDERED By Judge Raymond P. Moore on 3/14/2022. (Text Only Entry) (rmsec ) (Entered: 03/14/2022)
3/14/2022 MOTION for Leave to Restrict by USA as to Robert Reger. (Attachments: # 1 Proposed Order (PDF Only))(Weber, Rebecca) (Entered: 03/14/2022)
3/14/2022RESTRICTED DOCUMENT - Level 1: by USA as to Robert Reger (Weber, Rebecca) (Entered: 03/14/2022)
3/14/2022RESTRICTED DOCUMENT - Level 1: by USA as to Robert Reger (Weber, Rebecca) (Entered: 03/14/2022)
3/14/202266ORDER granting 65 Motion for Leave to Restrict 65 as to David Lytle (2). SO ORDERED by Judge Raymond P. Moore on 3/14/2022. (Text Only Entry) (rmsec) (Entered: 03/14/2022)
3/14/2022 MOTION for Leave to Restrict by USA as to David Lytle. (Attachments: # 1 Proposed Order (PDF Only))(Weber, Rebecca) (Entered: 03/14/2022)
3/14/2022RESTRICTED DOCUMENT - Level 1: by USA as to David Lytle (Weber, Rebecca) (Entered: 03/14/2022)
3/14/2022RESTRICTED DOCUMENT - Level 1: by USA as to David Lytle (Weber, Rebecca) (Entered: 03/14/2022)
3/10/2022NOTICE OF ATTORNEY APPEARANCE Rachael L. Doud appearing for USA. Attorney Rachael L. Doud added to party USA(pty:pla) (Doud, Rachael) (Entered: 03/10/2022)
2/28/202261ORDER granting 58 Motion for Leave to Restrict 58 as to David Lytle (2). SO ORDERED by Judge Raymond P. Moore on 2/28/2022. (Text Only Entry) (rmsec ) (Entered: 02/28/2022)
2/28/202260ORDER granting 56 Motion to Withdraw Documents as to David Lytle (2). ECF Nos. 52, 53 and 54 are deemed WITHDRAWN. SO ORDERED by Judge Raymond P. Moore on 2/28/2022. (Text Only Entry) (rmsec ) (Entered: 02/28/2022)
2/28/2022RESTRICTED DOCUMENT - Level 1: by David Lytle. (Attachments: # 1 Proposed Order (PDF Only) Proposed Order to Restrict)(Morgan, Melanie) (Entered: 02/28/2022)
2/28/2022 MOTION for Leave to Restrict by David Lytle. (Morgan, Melanie) (Entered: 02/28/2022)
2/28/2022RESTRICTED DOCUMENT - Level 1: by David Lytle. (Attachments: # 1 Exhibit Testimony of D. Forde, # 2 Exhibit GJ Exhibit 101a, # 3 Exhibit Transcript of F. Kesslery 12.04.2019, # 4 Exhibit Sample Master Service Agreement, # 5 Exhibit Sample Statement of Work, # 6 Exhibit Business Development Contracting Flowchart, # 7 Exhibit Business Development Acct Management Flowchart)(Morgan, Melanie) (Entered: 02/28/2022)
2/28/2022 MOTION to Withdraw Document 53 MOTION for Leave to Restrict, 54 Restricted Document - Level 1, and 52 Restricted Document - Level 1 by David Lytle. (Morgan, Melanie) Modified on 2/28/2022 to update text (sdunb, ). (Entered: 02/28/2022)
2/28/202255ORDER granting 50 Motion for Leave to Restrict 50 as to Robert Reger (1). SO ORDERED by Judge Raymond P. Moore on 2/28/2022. (Text Only Entry) (rmsec ) (Entered: 02/28/2022)
2/25/2022WITHDRAWN RESTRICTED DOCUMENT - Level 1: by David Lytle. (Attachments: # 1 Proposed Order (PDF Only) Proposed Order)(Morgan, Melanie) Modified on 2/28/2022 to withdraw (sdunb, ). (Entered: 02/25/2022)
2/25/2022WITHDRAWN MOTION for Leave to Restrict by David Lytle. (Morgan, Melanie) Modified on 2/28/2022 to withdraw (sdunb, ). (Entered: 02/25/2022)
2/25/2022RESTRICTED DOCUMENT - Level 1: by Robert Reger. (Attachments: # 1 Proposed Order (PDF Only))(Leedy, Brian) (Entered: 02/25/2022)
2/25/2022 MOTION for Leave to Restrict by Robert Reger. (Leedy, Brian) (Entered: 02/25/2022)
2/25/2022RESTRICTED DOCUMENT - Level 1: by Robert Reger. (Attachments: # 1 Appendix Fn 2 GJ Testimony, # 2 Appendix Fn 3 GJ Testimony, # 3 Appendix Fn 4 GJ Testimony, # 4 Appendix Fn 5 GJ Testimony, # 5 Appendix Fn 6 GJ Testimony, # 6 Appendix Fn 7 GJ Exhibit 14, # 7 Appendix Fn 7 GJ Exhibit 18, # 8 Appendix Fn 8 GJ Exhibit 7, # 9 Appendix Fn 8 GJ Exhibit 19, # 10 Appendix Fn 8 GJ Exhibit 101h, # 11 Appendix Fn 10, 27 GJ Exhibit 101e, # 12 Appendix Fn 11, 12 GJ Exhibit 101i, # 13 Appendix Fn 13 GJ Exhibit 101j, # 14 Appendix Fn 14, 15 GJ Exhibit 101k, # 15 Appendix Fn 16 GJ Testimony, # 16 Appendix Fn 17, 18 GJ Exhibit 24, # 17 Appendix Fn 19 GJ Exhibit 101m, # 18 Appendix Fn 20 GJ Exhibit 101n, # 19 Appendix Fn 21 GJ Exhibit 112, # 20 Appendix Fn 22 GJ Exhibit 11, # 21 Appendix Fn 26 GJ Testimony)(Leedy, Brian) (Entered: 02/25/2022)
2/24/202248ORDER granting 47 Unopposed Motion for Extension of Pretrial Motions Filing Deadline. Recognizing that the requested extension is for motions other than those raising legal challenges to the indictment, the motion is GRANTED AS TO BOTH DEFENDANTS. Defendants shall have up to and including March 22, 2022, in which to file pretrial motions. Responses to those motions are due by April 5, 2022. SO ORDERED by Judge Raymond P. Moore on 2/24/2022. (Text Only Entry) (rmsec) (Entered: 02/24/2022)
2/24/2022Unopposed MOTION for Extension of Time to File Pretrial Motions by Robert Reger. (Leedy, Brian) (Entered: 02/24/2022)
2/22/202246ORDER granting 45 Unopposed Motion for Short Extension of Motion Filing Deadline AS TO BOTH DEFENDANTS. Legal challenges or other motions relating to the Indictment are due on February 25, 2022, and responses to those motions are due March 11, 2022. SO ORDERED by Judge Raymond P. Moore on 2/22/2022. (Text Only Entry) (rmsec,) (Entered: 02/22/2022)
2/22/2022Unopposed MOTION for Extension of Time to File Pretrial Motions by David Lytle. (Morgan, Melanie) (Entered: 02/22/2022)
2/17/202244ORDER granting 43 Motion to Exceed Page Limitation as to Robert Reger (1). SO ORDERED by Judge Raymond P. Moore on 2/17/2022. (Text Only Entry) (rmsec ) (Entered: 02/17/2022)
2/17/2022 MOTION for Leave to File Excess Pages by Robert Reger. (Leedy, Brian) (Entered: 02/17/2022)
12/29/202142MINUTE ORDER as to Robert Reger, David Lytle. Pursuant to the request by the Government, and by agreement of defense counsel, the Status Conference is RESET for 4/25/2022 at 10:00 AM in Courtroom A 601 before Judge Raymond P. Moore. SO ORDERED by Judge Raymond P. Moore on 12/29/2021. (Text Only Entry) (rmsec ) (Entered: 12/29/2021)
12/17/202141ORDER granting 40 Unopposed Motion for Extension of Filing Deadline, Setting of a Pretrial Motions Deadline and to Reset the Status Conference as to Robert Reger (1) and David Lytle (2). Legal challenges or other motions relating to the Indictment are due February 22, 2022; responses to those motions are due March 8, 2022. All other motions are due March 1, 2022; and responses to those motions are due March 15, 2022. The Status Conference is RESET for April 1, 2022 at 1:00 PM in Courtroom A 601 before Judge Raymond P. Moore. SO ORDERED by Judge Raymond P. Moore on 12/17/2021. (Text Only Entry) (rmsec ) (Entered: 12/17/2021)
12/15/2021Unopposed MOTION for Order for Extension of Filing Deadline, Setting of a Pretrial Motions Deadline and to Reset Status Conference by Robert Reger. (Leedy, Brian) (Entered: 12/15/2021)
12/15/2021NOTICE OF ATTORNEY APPEARANCE: Brian Rowland Leedy appearing for Robert RegerAttorney Brian Rowland Leedy added to party Robert Reger(pty:dft) (Leedy, Brian) (Entered: 12/15/2021)
11/30/2021NOTICE OF ATTORNEY APPEARANCE Rebecca Susan Weber appearing for USA. Attorney Rebecca Susan Weber added to party USA(pty:pla) (Weber, Rebecca) (Entered: 11/30/2021)
11/30/202137ORDER granting 36 Motion to Withdraw as Attorney. Hetal Janak Doshi withdrawn from case as to Robert Reger (1), David Lytle (2). SO ORDERED by Judge Raymond P. Moore on 11/30/2021. (Text Only Entry) (rmsec ) (Entered: 11/30/2021)
11/29/2021 MOTION to Withdraw as Attorney by USA as to Robert Reger, David Lytle. (Doshi, Hetal) (Entered: 11/29/2021)
11/23/2021ORDER granting 34 Motion For Alternative Victim Notification as to Robert Reger (1) and David Lytle (2). It is ORDERED that the Government may notify victims in this case in accordance with the procedures set out in the Government's Motion. By Judge Raymond P. Moore on 11/23/2021. (sdunb, ) (Entered: 11/23/2021)
11/23/2021 MOTION for Victim Rights (Alternative Notification Measures) by USA as to Robert Reger, David Lytle. (Attachments: # 1 Proposed Order (PDF Only))(Reynolds, Ehren) (Entered: 11/23/2021)
9/29/2021ORDER Granting 32 The Government's Motion to Disclose Grand Jury Material to Defense Counsel, by Judge Raymond P. Moore on 9/29/2021. (evana, ) (Entered: 09/29/2021)
9/15/2021 MOTION to Disclose Grand Jury Material to Defendant by USA as to Robert Reger, David Lytle. (Attachments: # 1 Proposed Order (PDF Only))(Doshi, Hetal) (Entered: 09/15/2021)
7/29/2021SECOND ORDER Setting Trial Dates and Deadlines as to Robert Reger (1), David Lytle (2). This matter has been scheduled for a fifteen-day jury trial on the docket of Judge Raymond P. Moore in the U.S. District Courthouse, Courtroom A601, 6th Floor, 901 19th Street, Denver, Colorado to commence on August 15, 2022 at 9:00 a.m. On the first day of trial, counsel shall be present at 8:30 a.m. A Trial Preparation Conference is set for July 29, 2022 at 1:00 p.m. in Courtroom A601. Lead counsel who will try the case shall attend in person. Defendants are also required to be present. A Status Conference is set for January 20, 2022, at 1:00 p.m. in Courtroom A601. Defendants are not required to be present. ORDERED by Judge Raymond P. Moore on 7/29/2021. (trvo, ) (Entered: 07/29/2021)
7/28/2021COURTROOM MINUTES for proceedings held before Judge Raymond P. Moore: Motion Hearing as to Robert Reger (1) and David Lytle (2) held on 7/28/2021, granting 28 Motion to Continue as to Robert Reger (1) and David Lytle (2). Jury trial set for 8/23/2021 and Trial Preparation Conference set for 8/13/2021 are vacated and will be set by separate order. A Status Conference will be set by separate order. Motions due by 1/7/2022. Responses due by 1/21/2022. Court Reporter: Julie Thomas. (cpear) Modified on 7/28/2021 (cpear) to correct text. (Entered: 07/28/2021)
7/23/202129MINUTE ORDER as to Robert Reger, David Lytle. A hearing on Defendants' Unopposed Joint Motion for an Ends of Justice Continuance 28 will be held VIA VIDEO TELECONFERENCE on July 28, 2021 at 10:00 AM before Judge Raymond P. Moore. Defendants must also attend. Counsel are directed to contact the Court's Courtroom Deputy via email (Cathy_pearson@cod.uscourts.gov) on or before 4:00 PM on Monday, July 26, 2021 for instructions on how to proceed with the VTC. SO ORDERED by Judge Raymond P. Moore on 7/23/2021. (Text Only Entry) (rmsec ) (Entered: 07/23/2021)
7/23/2021 MOTION to Continue by Robert Reger, David Lytle. (Mehler, Gordon) (Entered: 07/23/2021)
6/28/2021ORDER Granting 25 Unopposed Motion for Protective Order as to Robert Reger (1), David Lytle (2) by Judge Raymond P. Moore on June 28, 2021. (rvill, ) (Entered: 06/28/2021)
6/25/2021Unopposed MOTION for Protective Order by USA as to Robert Reger, David Lytle. (Attachments: # 1 Proposed Order (PDF Only))(Doshi, Hetal) (Entered: 06/25/2021)
6/17/2021NOTICE OF ATTORNEY APPEARANCE: Gordon Mehler appearing for Robert RegerAttorney Gordon Mehler added to party Robert Reger(pty:dft) (Mehler, Gordon) (Entered: 06/17/2021)
6/17/2021NOTICE OF ATTORNEY APPEARANCE: Melanie Susan Morgan appearing for David LytleAttorney Melanie Susan Morgan added to party David Lytle(pty:dft) (Morgan, Melanie) (Entered: 06/17/2021)
6/16/2021ORDER Setting Trial Dates and Deadlines as to Robert Reger, David Lytle. This matter has been scheduled for a fifteen-day jury trial on the docket of Judge Raymond P. Moore in the U.S. District Courthouse, Courtroom A601, 6th Floor, 901 19th Street, Denver, Colorado to commence on August 23, 2021 at 9:00 a.m. On the first day of trial, counsel shall be present at 8:30 a.m. All pretrial motions shall be filed by July 30, 2021 and responses to these motions shall be filed by August 6, 2021. A Trial Preparation Conference is set for August 13, 2021 at 3:00 p.m. in Courtroom A601. Lead counsel who will try the case shall attend in person. Defendants are also required to be present. ORDERED by Judge Raymond P. Moore on June 16, 2021. (rvill, ) (Entered: 06/16/2021)
6/16/2021Passport Receipt as to Robert Reger. Surrender of passport re Bond Conditions; Passport Number 557370535 issued by USA. (rvill, ) (Entered: 06/16/2021)
6/16/2021Summons Returned Executed on 6/14/2021 as to David Lytle. (rvill, ) (Entered: 06/16/2021)
6/15/2021ORDER Setting Conditions of Release by Magistrate Judge Nina Y. Wang on 6/15/2021. (bwilk, ) (Entered: 06/21/2021)
6/15/2021Personal Recognizance Bond Entered as to Robert Reger. (bwilk, ) (Entered: 06/21/2021)
6/15/2021Discovery Conference Memorandum and Order by Magistrate Judge Nina Y. Wang on 6/15/2021. Estimated Trial Time - 15 days as to 2 defendants including Robert Reger. (bwilk, ) (Entered: 06/15/2021)
6/15/202115COURTROOM MINUTE ENTRY for Initial Appearance, Arraignment, Discovery, and Detention Hearing as to Robert Reger held on 6/15/2021 before Magistrate Judge Nina Y. Wang. The court can hear Mr. Mehler, but can neither hear nor see the Defendant. The court takes a recess until the Defendant is able to be heard or seen. Court resumes. Defendant is present on summons with private counsel. Defendant advised. The Government is not seeking detention today. Personal Recognizance bond set. Conditions of bond set. Defendant is ordered to surrender his passport within two days and may not apply for any new travel documents. Defendant will need to sign the bond paperwork and return them to the court within one business day. Defendant advised of conditions of bond and shall be processed and released. Defendant shall report to the USMS within two days for processing. Plea of NOT GUILTY entered by defendant. Discovery memorandum executed. Counsel is directed to chambers. (Total time: 17 minutes, Hearing time: 2:40-2:44, 2:47-3:00)

APPEARANCES: Hetal Doshi on behalf of the Government, Gordon Mehler on behalf of the Defendant, Pat Hanley on behalf of Pretrial. FTR: NYW-FTR. (bwilk, ) Text Only Entry (Entered: 06/15/2021)
6/15/2021NOTICE OF ATTORNEY APPEARANCE Ehren P. Reynolds appearing for USA. Attorney Ehren P. Reynolds added to party USA(pty:pla) (Reynolds, Ehren) (Entered: 06/15/2021)
6/15/202113Utility Setting Hearings as to Robert Reger: Arraignment, Detention, and Discovery set for 6/15/2021 02:00 PM in Courtroom A 502 before Magistrate Judge Nina Y. Wang. Text Only Entry (bwilk, ) (Entered: 06/15/2021)
6/14/2021Discovery Conference Memorandum and Order by Magistrate Judge Nina Y. Wang on 6/14/2021. Estimated Trial Time - 15 days as to 2 defendants including David Lytle. (bwilk, ) (Entered: 06/14/2021)
6/14/2021Passport Receipt as to David Lytle. Surrender of passport re 10 Bond Conditions; Passport Number 652608310 issued by USA (jsalz, ) (Entered: 06/14/2021)
6/14/2021ORDER Setting Conditions of Release by Magistrate Judge Nina Y. Wang on 6/14/2021. (bwilk, ) (Entered: 06/14/2021)
6/14/2021Personal Recognizance Bond Entered as to David Lytle. (bwilk, ) (Entered: 06/14/2021)
6/14/20218COURTROOM MINUTES for Initial Appearance, Arraignment, Detention, and Discovery Hearing as to David Lytle held on 6/14/2021 before Magistrate Judge Nina Y. Wang. Defendant present on summons with private counsel. Pursuant to Rule 5(f) of the Federal Rules of Criminal Procedure, the Court confirms the United States' continuing duty to disclose material evidence which is favorable to the defendant as required by Brady v. Maryland, 373 U.S. 83 (1963) and its progeny, and orders it to do so. Failing to do so in a timely manner may result in consequences, including, but not limited to, exclusion of evidence, adverse jury instructions, dismissal of charges, contempt proceedings, or sanctions by the Court. Government moves to unseal the indictment. The court ORDERS the indictment unsealed. Defendant advised. Plea of NOT GUILTY entered by defendant. Discovery memorandum executed. Personal Recognizance bond set. Conditions of bond set. Defendant advised of conditions of bond and ordered released after processing. Counsel is directed to chambers. (Total time: 10 minutes, Hearing time: 2:14-2:24)

APPEARANCES: Hetal Doshi on behalf of the Government, Melanie Morgan on behalf of the Defendant, Angela Ledesma on behalf of Pretrial. FTR: NYW-FTR. (bwilk, ) Text Only Entry Modified on 6/14/2021 to correct a typographical error and unsealing of indictment vs. case. (bwilk, ). Modified on 6/14/2021 (bwilk, ). (Entered: 06/14/2021)
6/14/20217ORDER by Magistrate Judge Nina Y. Wang on 6/14/2021 granting 5 Motion to Continue as to Robert Reger (1). Initial Appearance reset for 6/15/2021 02:00 PM by videoconference before Magistrate Judge Nina Y. Wang. Please connect using the following:

Using Chrome or Safari: https://join.uc.uscourts.gov/invited.sf?secret=zB3F_NEXpGLvQGY0kFt8kg&id=003090105

Text Only Entry (bwilk, ) (Entered: 06/14/2021)

6/14/20216MEMORANDUM regarding 5 Unopposed MOTION to Continue Initial Appearance and Motion to Appear by VTC filed on behalf of Defendant Reger filed by USA. Motion referred to Magistrate Judge Nina Y. Wang. By Judge Raymond P. Moore on 6/14/2021. (Text Only Entry) (rmsec ) (Entered: 06/14/2021)
6/11/2021Unopposed MOTION to Continue Initial Appearance and Motion to Appear by VTC filed on behalf of Defendant Reger by USA as to Robert Reger. (Doshi, Hetal) (Entered: 06/11/2021)
6/9/2021Summons Issued as to David Lytle. Initial Appearance set for 6/14/2021 at 2:00 PM in Courtroom A 502 before Magistrate Judge Nina Y. Wang. (rvill, ) (Entered: 06/10/2021)
6/9/2021Summons Issued as to Robert Reger. Initial Appearance set for 6/14/2021 at 2:00 PM in Courtroom A 502 before Magistrate Judge Nina Y. Wang. (rvill, ) (Entered: 06/10/2021)
6/9/2021RESTRICTED DOCUMENT - Level 4: as to Robert Reger, David Lytle. (rvill, ) (Entered: 06/10/2021)
6/9/2021INDICTMENT as to Robert Reger (1) count(s) 1, 2-10, 20-28, David Lytle (2) count(s) 1, 2-19, 20-28. (Attachments: # 1 Criminal Information Sheet, # 2 Criminal Information Sheet) (rvill, ) (Entered: 06/10/2021)
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