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USA v. Hale

1:03-cr-00011 | Illinois Northern District Court

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Judge the Honorable James T. Moody
Filed Jan. 7, 2003
Terminated April 6, 2005
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Filing Date # Docket Text
2/16/2023OPINION and Order as to Matthew F Hale: For the foregoing reasons, defendant's motion for compassionate release is DENIED. (DE # 308.) Signed by the Honorable James T. Moody on 2/16/2023. Mailed notice (td, )
9/11/2008SEALED Document (Document not imaged) (Restricted) (las, ) (Entered: 09/15/2008)
9/11/2008SEALED Document (Document not imaged) (Restricted) (las, ) (Entered: 09/12/2008)
1/14/2008ORDER as to Matthew F Hale. Signed by Judge James T. Moody on 1/14/2008. Mailed notice (am) (Entered: 01/14/2008)
1/14/2008MINUTE entry before Judge James T. Moody : ENTER ORDER: Defendant-movant Hale's motion for 30 day extension of time to file brief and motion to hold in abeyance non-frivolous determination of 28 U.S.C. §2255 Motion pending filing of brief 4 is granted. Defendant's brief in support of his motion due by 2/7/2008; government's response brief due by 3/24/2008. Defendant's reply brief due by 4/14/2008. Mailed notice (am) (Entered: 01/14/2008)
7/25/2006OPINION from the USCA for the 7th Circuit; Submitted 3/26/06; Decided 5/30/06 in USCA case no. 05-1922 (meg, ) (Entered: 07/28/2006)
7/25/2006APPEAL record returned as to Matthew F Hale: notice of appeal 282 . 4 Volumes of pleadings, 2 Volumes of loose pleadings, 21 Volumes of transcripts, 11 In Camera material. (USCA#: 05-1922) (meg, ) (Entered: 07/27/2006)
7/25/2006MANDATE of USCA (certified copy) as to Matthew F Hale regarding notice of appeal 282 . The judgment of the District Court is Affirmed, in accordance with the decision of this court entered on this date. (USCA#: 05-1922) (meg, ) (Entered: 07/27/2006)
6/22/2005TRANSMITTED supplemental record on appeal as to Matthew F Hale regarding notice of appeal 282 consisting of one volume of transcripts. (emd, ) Additional attachment(s) added on 6/27/2005 (meg, ). (Entered: 06/22/2005)
6/20/2005TRANSCRIPT of proceedings for the following dates: 4/6/05; Before the Honorable James T. Moody as to Matthew F Hale (emd, ) (Entered: 06/21/2005)
6/6/2005TRANSMITTED supplemental record on appeal as to Matthew F Hale regarding notice of appeal 282 ; 4 Volumes of Transcripts; Document Numbers: 296-1, 297-1 through 297-3. (USCA#: 05-1922) (meg, ) Additional attachment(s) added on 6/9/2005 (meg, ). (Entered: 06/06/2005)
6/2/2005TRANSCRIPT of proceedings for the following dates: 4/7/04, 4/8/04, 4/9/04; Before the Honorable James T. Moody as to Matthew F Hale (3 Vols: 297-1 through 297-3) (meg, ) (Entered: 06/06/2005)
5/31/2005MINUTE entry before Judge James T. Moody : Mary Rose Alexander's motion to withdraw the appearances of Brian K. Koncius and Thomas J. Heiden is granted 293 . Mailed notice (las, ) (Entered: 06/01/2005)
5/25/2005TRANSCRIPT of proceedings for the following dates: 4/7/04; Before the Honorable James T. Moody as to Matthew F Hale (1 Vol: 296-1) (meg, ) (Entered: 06/06/2005)
5/16/2005NOTICE of Change of Address as to Matthew F. Hale (meg, ) (Entered: 05/25/2005)
5/13/2005Motion to Withdraw Appearances of Brian E. Koncius and Thomas J. Heiden by Mary Rose Alexander as to Matthew F Hale (Koncius, Brian) (Entered: 05/13/2005)
5/12/2005292TRANSMITTED supplemental record on appeal as to Matthew F Hale regarding notice of appeal 282 ; 2 Sealed PSI; Document Numbers: 290-1 & 291-1; (USCA#: 05-1922) (meg, ) (Entered: 05/12/2005)
5/11/2005PRESENTENCE Investigation Report with statement of correction (Sealed) as to Matthew F Hale (RESTRICTED) (meg, ) (Entered: 05/12/2005)
5/11/2005SENTENCING Recommendation including J&C with statement of reasons (Sealed) as to Matthew F Hale (RESTRICTED) (meg, ) (Entered: 05/12/2005)
4/28/2005CERTIFIED and transmitted the long record regarding notice of appeal 282 as to Matthew F Hale to US Court of Appeals (USCA no. 05-1922) consisting of 4 volumes of pleadings, 16 volumes of transcripts, 9 vaulted items and 2 loose pleadings. (dj, ) Additional attachment(s) added on 4/28/2005 (dj, ). (Entered: 04/28/2005)
4/20/2005USCA fees received $ 255,as to Matthew F Hale re notice of appeal 282 : receipt# 10327376 & 10327377 (dj, ) (Entered: 04/21/2005)
4/11/2005USCA case number as to Matthew F Hale 05-1922 for notice of appeal 282 (las, ) (Entered: 04/13/2005)
4/7/2005Transmission of short record as to Matthew F Hale to US Court of Appeals re notice of appeal 282 (dj, ) Additional attachment(s) added on 4/7/2005 (dj, ). (Entered: 04/07/2005)
4/6/2005JUDGMENT (Sentencing Order) as to Matthew F Hale (1), Count(s) 1sss, 2sss, 4sss, The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of Four Hundred Eighty (480) months. This total term consists of terms of One Hundred Twenty (120) months on each Counts 1 and 4, to be served consecutively to each other, and a term of Two Hundred Forty (240) months on Count 2, to be served consecutively to the term imposed on Counts 1 and 4 to the extent necessary to produce a total term of Four Hundred Eighty (480) months. The defendant is remanded to the custody of the United States Marshal. Upon release from imprisonment, the defendant shall be on supervised release for a total term of Three (3) Years. This total term consists of terms of Three (3) Years on each count all such terms to run concurrently. Schedule of Payments.; Count(s) 1, 1s, 1ss, 2, 2ss, 3s, 3ss-4ss, 3sss, 5sss, All remaining counts are dismissed on the motion of the United States., Matthew F Hale terminated. Signed by Judge James T. Moody on 4/6/05. Mailed notice (meg, ) (Entered: 04/07/2005)
4/6/2005DOCKETING statement by Matthew F Hale regarding notice of appeal 282 (dj, ) (Entered: 04/07/2005)
4/6/2005NOTICE OF APPEAL by Matthew F Hale ; Fee Waived (dj, ) (Entered: 04/07/2005)
4/6/2005SENTENCING MEMORANDUM as to Matthew F Hale (meg, ) (Entered: 04/06/2005)
4/4/2005ATTORNEY WAIVER by Matthew F Hale (meg, ) (Entered: 04/06/2005)
3/31/2005REPLY by Matthew F Hale to government's response to defendant's various sentencing filings; Notice (meg, ) (Entered: 04/04/2005)
3/23/2005RESPONSE by Matthew F Hale to defendant's various sentencing filings; Notice (meg, ) (Entered: 03/25/2005)
3/23/2005REQUEST by Matthew F Hale for recommendations to the Attorney General pursuant to Fed. R. Crim. Pro. 38; Notice (meg, ) Modified on 3/25/2005 (meg, ). (Entered: 03/25/2005)
3/23/2005CORRECTIONS by Matthew F Hale to New Presentence Investigation Report; Notice (meg, ) (Entered: 03/25/2005)
3/22/2005ORDER as to Matthew F Hale. Signed by Judge James T. Moody on 3/22/05. Mailed notice (pmp, ) (Entered: 03/29/2005)
3/22/2005MINUTE entry before Judge James T. Moody : Hale's motion for reconsideration 251 252 253 are denied as to Matthew F Hale. Mailed notice (pmp, ) (Entered: 03/29/2005)
3/22/2005ORDER as to Matthew F Hale Signed by Judge Andrew P. Rodovich on 3/22/05. Mailed notice (meg, ) (Entered: 03/28/2005)
3/22/2005MINUTE entry before Judge Andrew P. Rodovich as to Matthew Hale: This matter is before the court on the motion for approval of payment ofr duplication services 261 filed by the defendant through his stand-by counsel, Thomas A. Gibbons. The government has no objection. The motion is granted. Mailed notice (meg, ) (Entered: 03/28/2005)
3/21/2005LETTER to Court from Richard Paul Zuckerman dated 3/12/05. (meg, ) (Entered: 04/06/2005)
3/18/2005LETTER to Court from Richard Paul Zuckerman dated 3/12/05. (meg, ) (Entered: 04/06/2005)
3/18/2005RESPONSE by United States of America to defendant's motion for approval of payment for duplication services; Notice. (emd, ) (Entered: 03/22/2005)
3/7/2005LETTER to Court from Lynx Gaede dated 3/1/05. (meg, ) (REDACTED IMAGE) Modified on 9/6/2006 (mjc, ). (Entered: 04/06/2005)
3/4/2005MINUTE entry before Judge James T. Moody as to Matthew Hale: The court notes for the record that on 10/26/04, the original 12/5/02 tape recording was received in the Judge's chambers, in compliance with this court's order of 10/21/04 (Doc. 244). Mailed notice (las, ) (Entered: 03/07/2005)
3/2/2005LETTER to Court from Matthew F. Hale dated 2/28/05. (meg, ) (Entered: 03/16/2005)
3/2/2005ORDER as to Matthew F Hale Signed by Judge Andrew P. Rodovich on 3/2/05. (RESTRICTED) No notice (kmt, ) (Entered: 03/09/2005)
2/28/2005MOTION by Matthew F Hale for approval of payment for duplication services; Notice (meg, ) (Entered: 03/03/2005)
2/24/2005NEW POSITION PAPER by Matthew F Hale as to sentencing factors in light of United States v. Booker; Notice (meg, ) (Entered: 03/01/2005)
2/1/2005ORDER as to Matthew F Hale Signed by Judge James T. Moody on 2/1/05. (emd, ) (Entered: 02/09/2005)
2/1/2005MINUTE entry before Judge James T. Moody as to Matthew Hale: The Court directs the United States Probation Office to prepare an updated and revised Presentence Investigation Report ("PSI"). No later than 3/4/05, copies of the updated/revised PSI are to be provided to the court, to defendant Hale and his stand-by-counsel, and to the Assistant United States Attorney. Mailed notice (emd, ) (Entered: 02/09/2005)
1/25/2005ORDER as to Matthew F Hale Signed by Judge James T. Moody on 1/25/05. (meg, ) (Entered: 02/01/2005)
1/25/2005MINUTE entry before Judge James T. Moody as to Matthew Hale: Disposition/Sentencing set for Wednesday, 4/6/2005 at 09:30 a.m., Thursday, 4/7/05 at 9:30 a.m. and Friday, 4/8/05 at 9:30 a.m. (if necessary). The U.S. Marshal is ordered to produce defendant for said proceeding. (meg, ) (Entered: 02/01/2005)
1/6/2005TRANSCRIPT EXCERPTS by Matthew F Hale in support of two pending motions to reconsider denial of motion for judgment of acquittal on counts two and four; Notice (meg) (Entered: 01/07/2005)
1/6/2005MEMORANDUM by Matthew F Hale in support of motion to reconsider 11/22/04 order; Notice (meg) (Entered: 01/07/2005)
12/15/2004MOTION by Matthew F Hale to reconsider 11/22/04 order (Attachments); Notice (yap) (Entered: 12/15/2004)
12/13/2004MOTION by Matthew F Hale to reconsider denial of motion for judgment of acquittal on counts two and four (Attachments); Notice (yap) (Entered: 12/15/2004)
12/6/2004MOTION by Matthew F Hale to reconsider denial of motion for judgment of acquittal on counts two and four ; Notice. (emd) (Entered: 12/07/2004)
11/22/2004MINUTE ORDER of 11/22/04 by Judge James T. Moody as to Matthew F Hale : Hale's motion for reconsideration is denied [245-1]. (Entered Order). Mailed notice (meg) Additional attachment(s) added on 3/25/2005 (meg, ). (Entered: 11/30/2004)
11/10/2004LETTER to Court from Four Character References dated 11/10/04. (meg, ) (Entered: 04/06/2005)
11/10/2004MINUTE ORDER of 11/10/04 by Judge James T. Moody as to Matthew F Hale : This is a case involving an intelligent, educated defendant who tried to walk a very fine line, soliciting another person to commit a crime of violence but doing so in terms designed to make it appear that he was only discussing abstract philosophical concepts. For the reasons explained above, there was sufficient evidence for a reasonable jury to conclude, beyond a reasonable douct, that those efforts at subterfuge failed and that the line was crossed. Hale's motion for a judgment of acquittal defendant on all counts is denied [207-1], [207-2], except as to Count Five of the indictment, as to which count the motion is granted. Hale's motion for new trial is denied [207-3] in all respects. Entered Memorandum Opinion and Order. Mailed notice (meg) (Entered: 11/17/2004)
11/9/2004POSITION paper by Matthew F Hale as to sentencing factors; (Attachment) Notice. (emd) (Entered: 11/10/2004)
11/9/2004REPLY by Matthew F Hale to government's response to defendant's transcript excerpts relating to pending motion for new trial; Notice. (emd) (Entered: 11/10/2004)
11/3/2004MINUTE ORDER of 11/3/04 by Judge James T. Moody as to Matthew F Hale : Enter order that the current date of sentencing, 11/15/04, is now vacated and the sentencing is continued sine die. The court will notify the parties of a new date following the Supreme Court's decision in Booker. (Entered Order) Mailed notice (emd) (Entered: 11/10/2004)
11/1/2004MOTION by Matthew F Hale to reconsider denial of motion for analysis of government's original 12/5/02 recording only ; Notice. (emd) (Entered: 11/03/2004)
10/29/2004LETTER to Court from Twenty-One Character References dated 10/29/04. (meg, ) Modified on 4/20/2006 (ef, ). (Entered: 04/06/2005)
10/22/2004242TRANSCRIPT of proceeding as to Matthew F Hale held before Judge James T. Moody on 4/13/04, 4/14/04, 4/15/04, 4/15/04, 4/19/04, 4/20/04, 4/21/04, 4/22/04, 4/23/04 and 4/26/04 (10 vols: 242-1 through 242-10) (yap) (Entered: 10/22/2004)
10/22/2004RESPONSE by USA to defendant's transcript excerpts relating to pending motion for new trial; Notice. (emd) (Entered: 10/26/2004)
10/21/2004MINUTE ORDER of 10/21/04 by Judge James T. Moody as to Matthew F Hale : Government's motion (Doc 229) to file instanter response to is granted. Hales's "Supplement to Defendant's Post-Trial Motion," (Doc 221), except for section 4 therein, is denied. Hale's "Motion for Analysis of Government's Original 12/5/02 Recording," (Doc 219) is denied, however, the government is ordered to place the original tape in the custody of the court. Hale's "Motion for Leave to file Amendment to Defendant's Post-trial Motion to Add a Motion for a New Trial Based Upon Ineffective Assistance of Counsel," (Doc 222) is denied. Hale's "One Sentence Offering as to Why No Rational Jury Could Have Found Me Guilty Beyond a Reasonable Doubt," (Doc 233) is denied. Hale's "Recently Discovered Material in Support of Pending Motion for a New Trial Under Rule 33," (Doc 234) is denied. Hale's "The Legal Impossibility of "inducing" a Government Informant," (Doc 239) is denied. Hale's September 23, 2004, filing entitled "Transcript Excerpts Supporting Pending Motion for a New Trial" (Doc 238) is allowed. Entered Memorandum and Order. Mailed notice by judge's staff (emd) (Entered: 10/28/2004)
10/8/2004DECLARATION of Glenn Greenwald (Attachments) (meg) (Entered: 10/12/2004)
10/8/2004AFFIDAVIT of Glenn Greenwald as to Matthew F Hale; Notice (meg) (Entered: 10/12/2004)
9/24/2004LEGAL IMPOSSIBILITY by Matthew F Hale of "Inducing" a government informant (Attachments); Notice (meg) (Entered: 09/27/2004)
9/23/2004TRANSCRIPT EXCERPTS by Matthew F Hale supporting pending motion for new trial; Notice (meg) (Entered: 09/24/2004)
9/10/2004REPLY by Matthew F Hale government's consolidated responses to defendant's supplemental post trial motions; Notice (meg) (Entered: 09/14/2004)
9/10/2004REPLY by Matthew F Hale to government's response to defendant's filing entitled recently discovered material in support of pending motion for new trial; Notice (meg) (Entered: 09/14/2004)
8/31/2004RESPONSE by USA to defendant's filing entitled recently discovered material in support of pending motion for a new trial; Notice (meg) (Entered: 09/02/2004)
8/31/2004RECENTLY DISCOVERED MATERIAL by Matthew F Hale in support of pending motion for new trial under Rule 33 (Attachments); Notice (meg) (Entered: 09/02/2004)
8/31/2004ONE SENTENCE OFFERING as to why no rational jury could have found me guilty beyond a reasonable doubt by Matthew F Hale; Notice (meg) (Entered: 09/02/2004)
8/30/2004LETTER to Court from Matthew Hale; dated 8/26/04 (meg) (Entered: 09/02/2004)
8/27/2004CONSOLIDATED RESPONSE by USA to defendant's supplemental post trial motions [207-1], [207-2], [207-3]. (emd) (Entered: 08/30/2004)
8/27/2004MOTION by USA to file instanter response to defendant's supplemental post trial motions as to defendant Matthew F Hale ; Notice. (emd) (Entered: 08/30/2004)
8/25/2004REPLY by Matthew F Hale to government's consolidated responses to defendant's post-trial motions (Attachments); Notice (meg) (Entered: 08/27/2004)
8/23/2004MOTION by Matthew F Hale for analysis of government's original 12/5/02 recording (meg) (Entered: 08/31/2004)
8/23/2004MINUTE ORDER of 8/23/04 by Judge James T. Moody as to Matthew F Hale : The Court hereby appoints Thomas A. Gibbons, 70 W. Hubbard St., Suite 302, Chicago, Illinois 60610, (312-222-0001) as stand by counsel for the defendnat. The Clerk of Court is directed to include Thomas Gibbons and the defendnat Matthew Hale on all mailins of notices. Mailed notice (meg) (Entered: 08/23/2004)
8/16/2004REQUEST by Matthew F Hale for an evidentiary hearing on defendant's motions for a new trial on the four counts (meg) (Entered: 08/19/2004)
8/16/2004REQUEST by Matthew F Hale for oral argument on defendant's motion for judgment of acquittal on the four counts; Notice (meg) (Entered: 08/19/2004)
8/10/2004MINUTE ORDER of 8/10/04 by Hon. Andrew P. Rodovich as to Matthew F Hale : Hearing held. The motion to withdraw as counsel filed by Timothy Murphy is granted [213-1]. Court directs Attorney Murphy to deliver the entire case file to the MCC by August 20, 2004. Court Directs MCC to accept the files from Attorney Murphy, even though he no longer is defendantPs attorney, and to keep the files. Defendant wants to represent himself at sentencing and on appeal. Defendant is sworn and answers questions regarding representing himself and advised as to procedures. Court finds defendant has knowingly waived his right to counsel and he understands the procedures. The motion discharge counsel filed by Matthew Hale is granted in part. The Clerk of Court in Chicago is ordered to appoint standby counsel for the defendant. As to the Motion for Order Enabling Me to Efficiently and Effectively Represent Myself, paragraph #1 and #10 are granted. Paragraph #4 is granted to the extend that it is consistent with the Orders entered by Judge Moody. The remaining paragraphs of the motions are denied. The Clerk of Court is directed to place defendantPs name and address (Chicago Metropolitan Correctional Center, 71 W. Van Buren St., Chicago, Illinois 60605) on the docket sheet to receive notices as he is proceeding pro se. The Clerk of Court is to mail all subsequent orders to the defendant as well as his stand-by counsel. (Entered Minutes). Mailed notice (meg) (Entered: 08/13/2004)
8/6/2004CONSOLIDATED RESPONSES by USA to defendant's post trial motions (Attachments); Notice (meg) (Entered: 08/09/2004)
8/2/2004MOTION by Matthew Hale for leave to file amendment to defendant's post-trial motion to add a motion for a new trial based upon ineffective assistance of counsel ; Notice (meg) (Entered: 08/03/2004)
7/28/2004MOTION by Matthew Hale for analysis of government's original 12/5/02 recording (Attachments) (meg) (Entered: 07/29/2004)
7/22/2004218TRANSCRIPT of proceeding as to Matthew Hale held before Judge James T. Moody on 4/12/04, 4/13/04, 4/14/04, 4/16/04 (4 Vols: 218-1 through 218-4) (meg) (Entered: 07/23/2004)
7/21/2004MINUTE ORDER of 7/21/04 by Hon. Andrew P. Rodovich as to Matthew Hale : Hearing on motion to withdraw [213-1] set for 8/10/04 at 1:30 p.m. in the courtroom of the Honorable Andrew P. Rodovich, United States Magistrate Judge, U.S. District Court, 5400 Federal Plaza, Hammond, IN. (Entered Notice). Mailed notice (meg) (Entered: 07/22/2004)
7/20/2004SUPPLEMENT by Matthew Hale to defendant's post-trial motion (Attachments) (meg) (Entered: 07/22/2004)
7/19/2004SUPPLEMENT by Matthew Hale to defendant's post-trial motion (Attachments); Notice (meg) (Entered: 08/03/2004)
7/19/2004LETTER to Court from Matthew F. Hale; dated 7/12/04 (meg) (Entered: 08/03/2004)
7/14/2004MINUTE ORDER of 7/14/04 by Judge James T. Moody as to Matthew Hale : The government's motion for additional time in which to respond is granted [212-1]. The government's response(s) shall be filed and served no later than 8/6/04. Hale's reply or replies, if any, shall be filed and served on later than 8/23/04. The Court reaffirms that the sentencing hearing will be on 11/15/04 at 9:30 a.m. The remaining issues raised in Hale's pro se filings, including whether counsel of record, Timothy Murphy, should be allowed to withdraw if he so moves, are referred to Magistrate Judge Rodovich for disposition. (Entered Order). Mailed notice (meg) (Entered: 07/19/2004)
7/14/2004MINUTE ORDER of 7/14/04 by Hon. Andrew P. Rodovich as to Matthew Hale : Hearing on defendant's "Notice of Discharge of Counsel" and motion for order enabling me to efficiently and effectively represent myself [211-1] set for Tuesday, 8/10/04 at 1:00 p.m. in the courtroom of the Honorable Andrew P. Rodovich, United States Magistrate Judge, United States District Court, 5400 Federal Plaza, Hammond, IN. Mr. Timothy Murphy is ordered to appear at the hearing. (Entered Notice). Mailed notice (meg) (Entered: 07/16/2004)
7/14/2004MOTION by Matthew Hale to withdraw attorney ; Notice (meg) (Entered: 07/15/2004)
7/13/2004MOTION by USA to extend time in which to respond to defendant's post trial motions as to defendant Matthew Hale ; Notice (meg) Modified on 07/19/2004 (Entered: 07/14/2004)
7/9/2004MOTION by Matthew Hale for order enabling me to efficiently and effectively represent myself (meg) (Entered: 07/12/2004)
7/9/2004NOTICE of discharge of counsel by Matthew Hale (meg) (Entered: 07/12/2004)
7/1/2004LETTER to Court from Shakeerah Hameen-Haikal dated 7/1/04. (meg, ) (Entered: 04/06/2005)
7/1/2004MINUTE ORDER of 7/1/04 by Judge James T. Moody as to Matthew Hale : Government's motion to extend sentencing date is granted [205-1]. The date of the current sentencing hearing is now vacated and the sentencing hearing will be held on 11/15/04 at 9:30 a.m., in courtroom to be determined. Absent extraordinary circumstances, the court will not entertain further requests by the parties to continue this date. Mailed notice (meg) (Entered: 07/07/2004)
6/25/2004MINUTE ORDER of 6/25/04 by Judge James T. Moody as to Matthew Hale : Defendant's motion to lift the page limitation for post-trial motion, filed 6/24/04, is granted [206-1]. (Entered Order) Mailed notice (emd) (Entered: 06/30/2004)
6/24/2004POST-TRIAL MOTION by Matthew Hale to vacate the judgment of conviction entered upon the jury verdict of 4/24/04 , enter a judgment of acquittal in favor of defendant on all counts , order a new trial on all counts , order the release of defendant from custody immediately (Attachments); Notice. (emd) (Entered: 06/24/2004)
6/24/2004MOTION by Matthew Hale to lift the page limitation for post-trial motion ; Notice. (emd) Modified on 06/30/2004 (Entered: 06/24/2004)
6/18/2004UNOPPOSED MOTION by USA to extend sentencing date as to defendant Matthew Hale ; Notice (meg) (Entered: 06/21/2004)
5/19/2004MINUTE ORDER of 5/19/04 by Judge James T. Moody as to Matthew Hale : Defendant's motion to substitute counsel is granted [201-1]. Timothy M. Murphy is granted leave to file his appearance on behalf of defendant Hale, and attorneys Thomas A. Durkin and Patrick W. Blegen are granted leave to withdraw. (Entered Order). Mailed notice (meg) (Entered: 05/24/2004)
5/19/2004MINUTE ORDER of 5/19/04 by Judge James T. Moody as to Matthew Hale : The Clerk is directed to indicate on the docket that defendant's motions an inquiry into any government connection with the Chicago Tribune article [141-2] and for the court to issue arule to show cause why authors should not be held in contempt for violation of local rules are both withdrawn [141-3] and termiate the status of those requests as pending motions. (Entered Order). Mailed notice (meg) (Entered: 05/24/2004)
5/19/2004APPEARANCE of Attorney for Matthew Hale by Timothy M Murphy (meg) (Entered: 05/20/2004)
5/17/2004MOTION by Matthew Hale to substitute counsel for the defendant allowing Timothy Murphy to withdraw as attorney ; Notice. (emd) (Entered: 05/18/2004)
5/5/2004MINUTE ORDER of 5/5/04 by Judge James T. Moody as to Matthew Hale : The Chicago Tribune Company's motion to intervene and to unseal a portion of trancript in this case is granted [196-1]. The transcript of the sealed sidebar conference occurring on 4/9/04, in which defendant Hale personally prticipated in now unsealed except that the court reporter shall redact any venire member names that may appear. It is further ordered that in the eventy any venire member names inadvertently appear in the transcript, the Tribune, its officers, employees, agents and any other person or entity acting by or for it shall bring the fact immediately to the attention of the court and the parties and shall not make any further disclosure of that name or names. (Entered Order). (Attachments). Mailed notice (meg) (Entered: 05/10/2004)
5/4/2004APPEARANCE of Attorney for non-party Chicago Tribune by Natalie Spears, S. Roberts Carter, III. (emd) (Entered: 05/05/2004)
5/4/2004MEMORANDUM by Chgo Tribune in support of motion to intervene and for immediate access to public records under seal [196-1]; (Attachments). (emd) (Entered: 05/05/2004)
5/4/2004MOTION of Chicago Tribune to intervene and for immediate access to public records under seal ; Notice. (emd) (Entered: 05/05/2004)
4/30/2004MINUTE ORDER of 4/30/04 by Judge James T. Moody as to Matthew Hale : Sentencing set for Monday, 8/23/04 at 9:00 a.m. (Entered Order). Mailed notice (meg) Modified on 05/20/2004 (Entered: 05/06/2004)
4/30/2004MINUTE ORDER of 4/30/04 by Judge James T. Moody as to Matthew Hale : Defendant's motion for judgment of acquittal at the close of the government's case is denied [146-1]. Mailed notice (meg) (Entered: 05/03/2004)
4/30/2004MINUTE ORDER of 4/30/04 by Judge James T. Moody as to Matthew Hale : Defendant's motion for sequestration of the jury is denied [141-4]. Mailed notice (meg) (Entered: 05/03/2004)
4/30/2004MINUTE ORDER of 4/30/04 by Judge James T. Moody as to Matthew Hale : Defendant's motion an inquiry into any government connection with this article [141-2] and for rule to show cause why authors should not be held in contempt [141-3] is taken under advisement. Mailed notice (meg) (Entered: 05/03/2004)
4/30/2004MINUTE ORDER of 4/30/04 by Judge James T. Moody as to Matthew Hale : Defendant's motion for individual voir dire of jurors regarding an article printed in today's Tribune is denied [141-1]. Mailed notice (meg) (Entered: 05/03/2004)
4/30/2004MINUTE ORDER of 4/30/04 by Judge James T. Moody as to Matthew Hale : Defendant's emergency motion for a hearing on the competency of government witness Jon Fox is granted [140-1]. Mailed notice (meg) (Entered: 05/03/2004)
4/30/2004MINUTE ORDER of 4/30/04 by Judge James T. Moody as to Matthew Hale : Mary Rose Alexander's motion in limine to limit inquiry and testimony [136-1] is moot. Mailed notice (meg) (Entered: 05/03/2004)
4/30/2004MINUTE ORDER of 4/30/04 by Judge James T. Moody as to Matthew Hale : Defendant's motion for an extension of time within which to file pretrial motions regarding special administrative measures is granted [101-1]. Mailed notice (meg) (Entered: 05/03/2004)
4/30/2004MINUTE ORDER of 4/30/04 by Judge James T. Moody as to Matthew Hale : Defendant's motion in limine for conclusions by witnesses [79-2] is moot. Mailed notice (meg) (Entered: 05/03/2004)
4/30/2004MINUTE ORDER of 4/30/04 by Judge James T. Moody as to Matthew Hale : Defendant's motion in limine for defendant's statement to his wife is granted [79-1]. Mailed notice (meg) (Entered: 05/03/2004)
4/30/2004MINUTE ORDER of 4/30/04 by Judge James T. Moody as to Matthew Hale : Defendant's motion to strike surplusage is denied [42-1]. Mailed notice (meg) (Entered: 05/03/2004)
4/30/2004MINUTE ORDER of 4/30/04 by Judge James T. Moody as to Matthew Hale : Defendant's motion for an extension of time within which to file additional pretrial motions is granted [40-1]. Mailed notice (meg) (Entered: 05/03/2004)
4/29/2004184ORDER as to Matthew Hale (RESTRICTED) (meg) (Entered: 05/03/2004)
4/28/2004FINANCIAL AFFIDAVIT of Matthew Hale (meg) (Entered: 04/29/2004)
4/26/2004MINUTE ORDER of 4/26/04 by Judge James T. Moody as to Matthew Hale : Deliberations resume. Verdict filed. The jury finds the defendant Matthew Hale guilty on Counts 1,2,4&5 of the third superseding indictment and not guilty on Count 3 of the third superseding indictment. The Court enters judgment on the verdict. Finding Matthew Hale guilty Matthew Hale (1) count(s) 1, 2, 4sss-5sss. Finding Matthew Hale not guilty Matthew Hale (1) count(s) 3sss. Dismissing count 3sss. Any post-trial motions are to be filed within sixty days. Government's oral motion for thirty days to file government's version of the offense is granted [0-1]. Defendant is given two weeks thereafter to file its version. The Court orders preparation of a presentence investigation report. Sentencing hearing date will be scheduled by mail. Trial ends. Mailed notice (meg) Modified on 04/30/2004 (Entered: 04/27/2004)
4/26/2004VERDICT of guilty to counts 1,2,4,5 and not guilty to count 3 as to Matthew Hale (meg) (Entered: 04/27/2004)
4/26/2004MINUTE ORDER of 4/26/04 by Judge James T. Moody as to Matthew Hale : (Entered Court's response to jury's question regarding clarification of count #4). Mailed notice (meg) (Entered: 04/27/2004)
4/26/2004JURY notes as to Matthew Hale (meg) (Entered: 04/27/2004)
4/23/2004170EXHIBIT # 40 by Matthew Hale (meg) (Entered: 04/27/2004)
4/23/2004MINUTE ORDER of 4/23/04 by Judge James T. Moody as to Matthew Hale : (Entered Court's response to jury's question regarding clarification of the word "or" in the second preposition of Count # Two). Mailed notice (meg) (Entered: 04/27/2004)
4/23/2004JURY notes as to Matthew Hale (meg) (Entered: 04/27/2004)
4/23/2004MINUTE ORDER of 4/23/04 by Judge James T. Moody as to Matthew Hale : (Entered Court's response to jury's question requesting transcript of the testimony of witness Elizabeth Fox, and the opening statements and final arguments of the attorneys). Mailed notice (meg) (Entered: 04/27/2004)
4/23/2004JURY notes as to Matthew Hale (meg) (Entered: 04/27/2004)
4/23/2004MINUTE ORDER of 4/23/04 by Judge James T. Moody as to Matthew Hale : (Entered Court's response to jury's question requesting a transcript of the testimony of witness Jon Fox). Mailed notice (meg) (Entered: 04/27/2004)
4/23/2004JURY notes as to Matthew Hale (meg) (Entered: 04/27/2004)
4/23/2004JURY notes as to Matthew Hale (meg) (Entered: 04/27/2004)
4/23/2004MINUTE ORDER of 4/23/04 by Judge James T. Moody as to Matthew Hale : Jury deliberations resume and continued to 4/26/04 at 9:00 a.m. Mailed notice (meg) (Entered: 04/27/2004)
4/22/2004MINUTE ORDER of 4/22/04 by Judge James T. Moody as to Matthew Hale : (Entered Court's response to jury's question requesting a copy of the letter to Judge Lefkow, Government's Exhibit 11). Mailed notice (meg) (Entered: 04/27/2004)
4/22/2004JURY notes as to Matthew Hale (meg) (Entered: 04/27/2004)
4/22/2004JURY notes as to Matthew Hale (meg) (Entered: 04/27/2004)
4/22/2004JURY notes as to Matthew Hale (meg) (Entered: 04/27/2004)
4/22/2004MINUTE ORDER of 4/22/04 by Judge James T. Moody as to Matthew Hale : (Entered Court's response to jury's question requesting a flipchart, markers, scotch/masking tape. Mailed notice (meg) (Entered: 04/27/2004)
4/22/2004JURY notes as to Matthew Hale (meg) (Entered: 04/27/2004)
4/22/2004JURY notes as to Matthew Hale (meg) (Entered: 04/27/2004)
4/22/2004MINUTE ORDER of 4/22/04 by Judge James T. Moody as to Matthew Hale : Enter Jury Instructions. Mailed notice (meg) (Entered: 04/27/2004)
4/22/2004CORRECTED JURY Instructions by Court (meg) (Entered: 04/27/2004)
4/22/2004JURY Instructions by Court (meg) (Entered: 04/27/2004)
4/22/2004MINUTE ORDER of 4/22/04 by Judge James T. Moody as to Jeff Flock, Matthew Hale : Non-party journalist Jeff Flock's routine motion to admit counsel pro hac vice is granted [121-1]. Malcolm H. Brooks and Eric Dorkin of Holland & Knight LLP., are granted leave to file their appearance on behalf of non-Party journalist Jeffrey Flock. Mailed notice (meg) Modified on 04/30/2004 (Entered: 04/23/2004)
4/22/2004MINUTE ORDER of 4/22/04 by Judge James T. Moody as to Matthew Hale : Jury deliberation begins and continued to 4/23/04 at 9:00 a.m. Mailed notice (meg) (Entered: 04/23/2004)
4/21/2004MINUTE ORDER of 4/21/04 by Judge James T. Moody as to Matthew Hale : Jury trial held; continued to 4/22/04 at 9:00 a.m. Mailed notice (meg) (Entered: 04/23/2004)
4/20/2004MINUTE ORDER of 4/20/04 by Judge James T. Moody as to Matthew Hale : Jury trial held; continued to 4/21/04 at 10:00 a.m. Mailed notice (meg) (Entered: 04/23/2004)
4/20/2004MINUTE ORDER of 4/20/04 by Judge James T. Moody as to Matthew Hale : The Clerk of the Court is directed to make part of the court record the proposed jury instructions filed on 4/20/04. Mailed notice (meg) (Entered: 04/21/2004)
4/20/2004WAIVER by Matthew Hale of right to testify (meg) (Entered: 04/21/2004)
4/20/2004MOTION by Matthew Hale for judgment of acquittal at the close of the government's case (meg) Modified on 04/30/2004 (Entered: 04/21/2004)
4/20/2004PROPOSED JURY Instructions (meg) (Entered: 04/21/2004)
4/19/2004MINUTE ORDER of 4/19/04 by Judge James T. Moody as to Matthew Hale : Jury trial held; continued to 4/20/04 at 9:00 a.m. Mailed notice (meg) (Entered: 04/23/2004)
4/19/2004PROPOSED JURY Instructions by Matthew Hale (meg) (Entered: 04/21/2004)
4/19/2004MOTION by Matthew Hale for individual voir dire of jurors regarding an article printed in today's Tribune , an inquiry into any government connection with this article , for rule to show cause why authors should not be held in contempt for violation of local rules and for sequestration of the jury (Attachments) (meg) (Entered: 04/20/2004)
4/16/2004JURY notes as to Matthew Hale (meg) (Entered: 04/27/2004)
4/16/2004MINUTE ORDER of 4/16/04 by Judge James T. Moody as to Matthew Hale : Jury trial held; continued to 4/19/04 at 9:00 a.m. Mailed notice (meg) (Entered: 04/21/2004)
4/15/2004JURY notes as to Matthew Hale (meg) (Entered: 04/27/2004)
4/15/2004MINUTE ORDER of 4/15/04 by Judge James T. Moody as to Matthew Hale : Jury trial held; continued to 4/16/04 at 9:00 a.m. Mailed notice (meg) (Entered: 04/21/2004)
4/14/2004MINUTE ORDER of 4/14/04 by Judge James T. Moody as to Matthew Hale : Jury trial held and continued to 4/15/04 at 9:00am. No notice (emd) (Entered: 04/15/2004)
4/13/2004MINUTE ORDER of 4/13/04 by Judge James T. Moody as to Matthew Hale : Trial held and continued to 4/14/04 at 9:00am. No notice (emd) (Entered: 04/14/2004)
4/12/2004JURY notes as to Matthew Hale (meg) (Entered: 04/27/2004)
4/12/2004MOTION by Mary Rose Alexander in limine to limit inquiry and testimony (Attachment) (yap) (Entered: 04/13/2004)
4/12/2004APPEARANCE of Attorney for Mary Rose Alexander by Brian Edward Koncius and Thomas J. Heiden (yap) (Entered: 04/13/2004)
4/12/2004MINUTE ORDER of 4/12/04 by Hon. Marvin E. Aspen as to Matthew Hale: Trial begins and continued to 4/13/04 at 9:30 a.m. Mailed notice (yap) (Entered: 04/13/2004)
4/9/2004MINUTE ORDER of 4/9/04 by Judge James T. Moody as to Matthew Hale: Jury selection completed. Trial to begin on Monday, 4/12/04 at 9:30 a.m. Mailed notice (yap) (Entered: 04/13/2004)
4/8/2004150EXHIBIT 000 by Matthew Hale (meg) (Entered: 04/23/2004)
4/8/2004EMERGENCY MOTION by Matthew Hale for a hearing on the competency of government witness Jon Fox (Attachments). (emd) (Entered: 04/16/2004)
4/8/2004MINUTE ORDER of 4/8/04 by Judge James T. Moody as to Matthew Hale: Jury selection held and continued to 4/9/04 at 9:00 a.m. Mailed notice (yap) (Entered: 04/13/2004)
4/7/2004MINUTE ORDER of 4/7/04 by Judge James T. Moody as to Matthew Hale: Jury selection begins and continued to 4/8/04 at 9:00 a.m. Mailed notice (yap) (Entered: 04/13/2004)
4/7/2004PROPOSED witness list submitted by USA (emd) (Entered: 04/12/2004)
4/6/2004MINUTE ORDER of 4/6/04 by Judge James T. Moody as to Matthew Hale : Non-Party, Jeff Flock's motion to quash [123-1] and/or for protective order is denied [123-2]. (Entered Order) Mailed notice by judge's staff (emd) (Entered: 04/14/2004)
4/5/2004125EXHIBIT by Jeff Flock to declaration of Charles D. Tobing as attached as Exhibit C to Jeff Flock's memorandum of law in support of Motion to quash and/or for a protective order (meg) (Entered: 04/06/2004)
4/5/2004RESPONSE by USA to non-party journalist Jeff Flock's motion to quash subpoena [123-1] and/or for protective order [123-2]; Notice (meg) (Entered: 04/06/2004)
4/5/2004MEMORANDUM of law by Jeff Flock in support of non-party journalist Jeff Flock's motion to quash and/or for protective order (Attachments) (meg) (Entered: 04/06/2004)
4/5/2004MOTION by Jeff Flock to quash subpoena and/or for protective order ; Notice (meg) (Entered: 04/06/2004)
4/5/2004ROUTINE MOTION by Jeff Flock to admit counsel pro hac vice ; Notice (meg) (Entered: 04/06/2004)
4/2/2004149EXHIBIT 1 by Matthew Hale to declaration of Charles D. Tobing, as attached as Exhibit C to Jeff Flock's memorandum of law in support of motion to quash and/or for a protective order (meg) (Entered: 04/23/2004)
4/2/2004122ORDER dated 4/2/04 by Magistrate Judge Andrew P. Rodvich granting Defenant's Ex Parte Under Seal Motion for Order Permitting Disclosure of Military Records as to Matthew Hale (RESTRICTED) (meg) (Entered: 04/06/2004)
4/2/2004JURY Instructions agreed by USA; Notice. (emd) (Entered: 04/05/2004)
4/2/2004JURY Instructions proposed by USA; Notice. (emd) (Entered: 04/05/2004)
4/1/2004EX PARTE UNDER SEAL MOTION by Matthew F Hale for an order permitting disclosure of military records (RESTRICTED) (meg, ) (Entered: 04/29/2005)
4/1/2004PROPOSED JURY Instructions by Matthew Hale which have not been agreed to by the government (meg) (Entered: 04/02/2004)
3/31/2004APPEARANCE of Attorney for Jeff Flock by Malcolm H. Brooks, Eric Dorkin (meg) (Entered: 04/23/2004)
3/26/2004MINUTE ORDER of 3/26/04 by Judge James T. Moody as to Matthew Hale : Hearing held. Court advises counsel and defendant that he will use Judge Plunkett's courtroom (Room 1441). Jury trial will commence on Wednesday, 4/14/04 at 9:00 a.m. All trial days will start at 9:00 a.m., with an one hour lunch break at approximately 12:00 noon and the trial day will end approximately at 4:30 p.m. depending on where the case is on that day. U.S. Attorney is ordered to make the defendant available on 4/7/04 no later than 8:00 a.m. on the 24th floor. Parties to submit final instructions by 3/30/04. Supplemental instructions can be filed up to close of evidence. Voir dire regarding publicity questions will be done at the bench. All pending motions in limine will be ruled on as they come up. List of witnesses and exhibits are to be faxed to the Court by 3/30/04. (Attachments) Mailed notice (meg) Modified on 04/06/2004 (Entered: 04/06/2004)
3/26/2004MINUTE ORDER of 3/26/04 by Judge James T. Moody as to Matthew Hale : (1) Defendant's motion to dismiss counts two and three of the indictment; request for additional discovery and for evidentiary hearing is denied [74-1]. (2) Defendant's motion to dismiss count three of the third superseding indictment [100-1] or for a change of venue to the Central District of Illinois is denied [100-2]. (3) Defendant's motion to prohibit special administrative measures is denied [105-1]. (Entered Order). Mailed notice (meg) (Entered: 04/06/2004)
3/25/2004REPLY by Matthew Hale to the government's response to his motion to dismiss counts two and three of the indictment; request for additional discovery & for an evidentiary hearing; Notice (meg) Modified on 04/30/2004 (Entered: 03/26/2004)
3/24/2004RESPONSE by Matthew Hale to the government's supplemental consolidated motions in limine; Notice (meg) (Entered: 03/25/2004)
3/23/2004MINUTE ORDER of 3/23/04 by Judge James T. Moody as to Matthew Hale :(Entered order that the jury list for the term beginning 4/5/04 is Suppressed). Mailed notice (meg) (Entered: 04/06/2004)
3/23/2004MINUTE ORDER of 3/23/04 by Judge James T. Moody as to Matthew Hale : The court finds that granting this one-day continuance serves the ends of justice and outweighs the best interests of the public and defendant in a speedy trial because, due to the Passover observance, commencing trial on 4/6/04, would result in a break in the middle of jury selection which the court believes would negatively impact the case and could result in a miscarriage of justice. (18:3161(h)(8)(A)(B). Jury trial reset for 4/7/04 at 9:00 a.m. Mailed notice (meg) Modified on 04/30/2004 (Entered: 03/24/2004)
3/22/2004SUPPLEMENTAL CONSOLIDATED MOTION by USA in limine for consensual recordings of the defendant and/or the cooperating witness offered by the defendant , in limine for evidence and argument about other aspects of the government's investigative activities , in limine for evidence and argument about instructions given to CW as to defendant Matthew Hale ; Notice (meg) (Entered: 03/23/2004)
3/2/2004MINUTE ORDER of 3/2/04 by Hon. Andrew P. Rodovich as to Matthew Hale : Motion to sever count three of the third superseding indictment based upon prejudicial joinder filed by the defendant, Matthew Hale, on 12/19/03 is denied [99-1]. (Enter Order). Mailed notice (meg) (Entered: 03/10/2004)
2/24/2004112TRANSCRIPT of proceeding as to Matthew Hale held before Hon. Andrew P. Rodovich on 1/23/03. (emd) (Entered: 02/25/2004)
2/18/2004RESPONSE by USA to defendant's motion to sever count three of the third superseding indictment based upon prejudicial joinder [99-1]; Notice. (emd) (Entered: 02/19/2004)
2/18/2004RESPONSE by USA to defendant's motion to prohibit special administrative measures [105-1]; Notice. (emd) (Entered: 02/19/2004)
2/18/2004RESPONSE by USA to defendant's motion to dismiss count three of the third superseding indictment [100-1], or for a change of venue to the Central District of Illinois [100-2]; Notice. (emd) (Entered: 02/19/2004)
2/13/2004MINUTE ORDER of 2/13/04 by Judge James T. Moody as to Matthew Hale : The government's motion to extend time in which to respond to defendant's pretrial motions is granted [107-1]. The government shall have to and including 2/17/04 to file its response(s). (Entered Order) Mailed notice (emd) (Entered: 02/18/2004)
2/10/2004MOTION by USA to extend time in which to respond to defendant's pretrial motions as to defendant Matthew Hale ; Notice (meg) (Entered: 02/11/2004)
12/30/2003RESPONSE by USA to defendant's motion to dismiss counts two and three of the indictment, request for additional discovery and for an evidentiary hearing; Notice (meg) (Entered: 01/02/2004)
12/23/2003MOTION by Matthew Hale to prohibit special administrative measures ; Notice (meg) (Entered: 12/24/2003)
12/22/2003UNOPPOSED MOTION by USA to extend time in which to respond to defendant's motion to dismiss counts two and three of the indictment as to defendant Matthew Hale ; Notice (meg) (Entered: 12/23/2003)
12/19/2003MOTION by Matthew Hale for an extension of time within which to file pretrial motions regarding special administrative measures (meg) (Entered: 12/22/2003)
12/19/2003MOTION by Matthew Hale to dismiss count three of the third superseding indictment or for a change of venue to the Central District of Illinois (meg) (Entered: 12/22/2003)
12/19/2003MOTION by Matthew Hale to sever count three of the third superseding indictment based upon prejudicial joinder ; Notice (meg) (Entered: 12/22/2003)
12/11/2003MINUTE ORDER of 12/11/03 by Hon. Andrew P. Rodovich as to Matthew Hale : Unopposed motion for an extension of time within which to file pretrial motions regarding the third superseding indictment and Sam's filed by the defendant, Matthew Hale, on 12/10/03 is granted [98-1]. Defendant is granted to and including 12/19/03 in which to file Pretrial motions regarding the third superseding indictment and SAM's. The government is granted to and including 1/12/04, to file any response. (Entered Order). Mailed notice (meg) Modified on 04/30/2004 (Entered: 12/23/2003)
12/11/2003MINUTE ORDER of 12/11/03 by Hon. Andrew P. Rodovich as to Matthew Hale : Unopposed motion to extend time in which to respond to defendant's motion to dismiss counts two and three of the indictment filed by the government on 12/4/03 is granted [97-1]. The government is granted to and including 12/22/03, in which to respond to the motion. (Entered Order). Mailed notice (meg) (Entered: 12/23/2003)
12/10/2003UNOPPOSED MOTION by Matthew Hale for an extension of time within which to file pretrial motions regarding the third superseding indictment and Sam's ; Notice. (emd) (Entered: 12/11/2003)
12/4/2003UNOPPOSED MOTION by USA to extend time in which to respond to defendant's motion to dismiss counts two and three of the indictment ; Notice. (emd) (Entered: 12/09/2003)
11/24/2003MINUTE ORDER of 11/24/03 by Judge James T. Moody as to Matthew Hale : Defendant Hale's motion for relief from forfeiture pursuant to Rule 12(e) is granted. [80-1] The government is ordered to file a response to Hale's "Motion to dismiss counts two and three of the indictment; request for additional and for an evidentiary hearing" on or before 12/15/2003. (Enter order) Mailed notice (pmp) (Entered: 12/01/2003)
11/24/2003MINUTE ORDER of 11/24/03 by Hon. Andrew P. Rodovich as to Matthew Hale : Defendant's motion for authorization to obtain investigative services is granted [93-1]. Attorneys Durkin and Blegen are authorized to employ the services of Bob Swanson as an investigator pursuant to 18 USC 3006A(e)(1) (Entered Order). Mailed notice (meg) (Entered: 11/26/2003)
11/7/200393EX PARTE MOTION by Matthew Hale for authorization to obtain investigative services (RESTRICTED) (meg) (Entered: 11/10/2003)
11/7/2003SUPPLEMENT by Matthew Hale motion for relief from forfeiture pursuant to Rule 12(e) [80-1]; Notice (meg) (Entered: 11/10/2003)
10/30/2003MINUTE ORDER of 10/30/03 by Judge James T. Moody as to Matthew Hale : Hearing held. Jury trial reset for 4/5/04 at 9:00 a.m. Defendant's motion to sever is denied [90-1]. Defendant's motion for release on conditions is denied [90-2]. Defendant's motion for continuance of the trial date is granted [90-3]. In the interest of justice, the Court continues to exclude time to 4/5/04 pursuant to 18:3161(h)(8)(A)(B). (Entered Courtroom Proceedings - Hearing). Mailed notice (meg) (Entered: 11/25/2003)
10/30/2003MINUTE ORDER of 10/30/03 by Hon. Andrew P. Rodovich as to Matthew Hale : Arraignment on 3rd Superseding Indictment and hearing on defendant's request for court-appointed counsel held. Defendant's motion for appointment of counsel is granted [90-4]. Court appoints Thomas Durkin and Patrick Blegen to represent defendant. Court enters plea of Not Guilty for defendant Matthew Hale on all counts. Defendant's pretrial motions due 12/12/03. Government's response due 1/5/04. Defendant to file supplement to motion to reconsider by 11/7/03. Defendant to file motion regarding Investigative Services by 11//7/03. Defendant to file motion regarding SAMS by 12/12/03. Government to file response by 1/5/04. Defendant remanded to the custody of the U.S. Marshal. (Entered Minutes of Hearing Held Before Hon. Andrew P. Rodovich). Mailed notice (meg) Modified on 04/30/2004 (Entered: 11/04/2003)
10/29/2003MOTION by Matthew Hale to sever or in the alternative, for release on conditions , for continuance of the trial date and, for appointment of counsel (emd) (Entered: 10/31/2003)
10/29/2003MINUTE ORDER of 10/29/03 by Hon. Nan R. Nolan as to Matthew Hale : Detention Order previously issued in 03 CR 11 to stand. No notice (meg) (Entered: 10/31/2003)
10/29/2003DESIGNATION SHEET FELONY Category III (meg) (Entered: 10/31/2003)
10/29/2003SUPERSEDING indictment Matthew Hale (1) count(s) 1sss, 2sss, 3sss, 4sss-5sss (meg) (Entered: 10/31/2003)
10/23/2003MINUTE ORDER of 10/23/03 by Judge James T. Moody as to Matthew Hale : On 10/23/03, a telephonic conference was conducted by the Hon. James T. Moody, USDC Judge. Participating on behalf of the Government were Assistant United States Attorneys David Weisman, and Vicki Peters; for the Defendant were Attorneys Patrick Blegen and Thomas Durkin. The Court is advised that the government anticipates presenting a Superseding Indictment to the grand jury on 10/29/03 adding a new count in light of new and recent witness testimony. The Government advises that it will still be ready to proceed to trial on 11/3/03. Defense indicates that any new count should be severed for a separate trial. Court indicates that it believes judicial economy would not be served, and it is not inclined to grant a motion for severance. Defense will be filing a motion for continuance of the 11/3/03 trial setting, as well as a motion requesting that the Defendant's bond conditions be reviewed in light of any anticipated continuance. The matter is scheduled for In-court hearing on Thursday, 10/30/03 at 10:00 a.m. (Chicago/Hammond time), 5400 Federal Plaza, Hammond, Indiana before the Honorable James T. Moody, United States District Court Judge, pending receipt of the written motions. Mailed notice (meg) Modified on 04/30/2004 (Entered: 10/24/2003)
10/21/2003RESPONSE by USA defendant's motions limine and reply in further support of government's notice of intent to present evidence pursuant to Fed.R.Crim.P. 404(b) and motion in limine regarding evidence strongly corroborative of defendant's intent [79-1], [79-2]; Notice. (emd) (Entered: 10/23/2003)
10/21/2003SUPPLEMENTAL notice by USA of intent to present evidence pursuant to Fed.R. Crim.P 404(b); Notice. (emd) (Entered: 10/23/2003)
10/20/200386MINUTE ORDER of 10/20/03 by Judge James T. Moody as to Matthew Hale : Granting the agreed motion to enter a protective order [77-1]. No notice (RESTRICTED) (meg) (Entered: 10/27/2003)
10/20/2003MINUTE ORDER of 10/20/03 by Hon. Andrew P. Rodovich as to Matthew Hale : The motion to sever counts one & four filed by the defendant, Matthew Hale, on 9/8/03 is denied [63-1]. (Entered Order). Mailed notice (meg) (Entered: 10/24/2003)
10/20/2003RESPONSE by Matthew Hale to the government's consolidated motion in limine for penalties faced by defendants [78-1], motion in limine for mention of prior prosecution experience by counsel [78-2], motion in limine for argument or evidence concerning allegations of governmental misconduct and outrageous government conduct [78-3], motion in limine for discovery requests or comments concerning discovery in presence of jury [78-4], motion in limine for evidence and argument of lawful conduct [78-5], motion in limine for argument or evidence of entrapment [78-6], motion in limine as to defendant cannot admit evidence that the government's source was used to investigate other individuals [78-7], motion in limine for government's use of special administrative measures during the defendant's pre-trial custody as to defendant Matthew Hale [78-8], motion in limine regarding evidence strongly corroborative of defendant's intent [75-1]; Notice. (emd) Modified on 04/30/2004 (Entered: 10/21/2003)
10/14/2003MOTION by Matthew Hale for relief from forfeiture pursuant to Rule 12(e) (meg) (Entered: 10/16/2003)
10/14/2003RESPONSE by Matthew Hale to the government's 404(b) motion with defendant's motions in limine; Notice (meg) (Entered: 10/16/2003)
10/10/200377AGREED MOTION by Matthew Hale to enter a protective order (RESTRICTED) (meg) (Entered: 10/15/2003)
10/10/2003CONSOLIDATED MOTION by USA in limine for penalties faced by defendants , in limine for mention of prior prosecution experience by counsel , in limine for argument or evidence concerning allegations of governmental misconduct and outrageous government conduct , in limine for discovery requests or comments concerning discovery in presence of jury , in limine for evidence and argument of lawful conduct , in limine for argument or evidence of entrapment , in limine as to defendant cannot admit evidence that the government's source was used to investigate other individuals , in limine for government's use of special administrative measures during the defendant's pre-trial custody as to defendant Matthew Hale ; Notice (meg) Modified on 04/30/2004 (Entered: 10/16/2003)
10/2/2003MINUTE ORDER of 10/2/03 by Judge James T. Moody as to Matthew Hale : Hale's motion to dismiss counts two and three of the indictment [74-1]; request for additional discovery [74-2] and for an evidentiary hearing is denied [74-3]. (Entered Order). Mailed notice (meg) (Entered: 10/07/2003)
10/1/200375MOTION by USA in limine regarding evidence strongly corroborative of defendant's intent ; with notice of intent; Notice. (emd) (Entered: 10/06/2003)
9/29/2003MOTION by Matthew Hale to dismiss counts two and three of the indictment ; request for additional discovery & for and evidentiary hearing (Attachments); Notice (meg) Modified on 04/30/2004 (Entered: 09/30/2003)
9/19/2003MINUTE ORDER of 9/19/03 by Judge James T. Moody as to Matthew Hale : Defendant Hale's renewed motion to strike surplusage is denied [61-1]. (Entered Order). Mailed notice(meg) Modified on 09/23/2003 (Entered: 09/23/2003)
9/17/2003MINUTE ORDER of 9/17/03 by Judge James T. Moody as to Matthew - Hale : Telephonic conference held. Government's notice of any Rule 404(b) evidence is to be filed no later than 9/30/03. Motions in limine to be filed by 10/10/03. Responses to those motions due 10/20/03. There will be no hearing held on such motions. Defendant's motion regarding jury selection/submit jury questionnaire filed 9/9/03 is denied [65-1]. Voir dire to begin promptly at 9:00 a.m. on 11/3/03 ... Parties to submit an agreed set of questions to ask of jurors concerning such pretrial publicity or other sensitive matters, or be before 10/1/03. Parties will discuss possible waiver of jury trial/consent to bench trial and submit written status on same to the Court no later than 10/1/03. (Entered Minute Order). Mailed notice (meg) Modified on 04/30/2004 (Entered: 09/19/2003)
9/15/2003RESPONSE by USA to defendant's motion to sever counts one and four; (Attachments) Notice. (emd) (Entered: 09/18/2003)
9/15/2003RESPONSE by USA to defendant's motion to strike surplusage [61-1]; Notice. (emd) (Entered: 09/18/2003)
9/12/2003MINUTE ORDER of 9/12/03 by Judge James T. Moody as to Matthew Hale : Defendant's unopposed motion to continue trial is granted [62-1]. The Court continues to exclude time pursuant to 18:3161(h)(8)(B)(iv). Jury trial reset for 11/3/03 at 9:00 a.m. (Entered Order). Mailed notice (meg) Modified on 09/19/2003 (Entered: 09/19/2003)
9/9/2003PROPOSED jury questionnaire by Matthew Hale (yap) Modified on 04/30/2004 (Entered: 09/11/2003)
9/9/2003MOTION by Matthew Hale regarding jury selection (Attachment) (yap) (Entered: 09/11/2003)
9/9/2003PROPOSED JURY Instructions by Matthew Hale; Notice (yap) (Entered: 09/11/2003)
9/8/2003MOTION by Matthew Hale to sever counts one & four ; Notice (yap) (Entered: 09/11/2003)
9/5/2003UNOPPOSED MOTION by Matthew Hale to continue trial ; Notice (yap) (Entered: 09/08/2003)
9/5/2003RENEWED MOTION by Matthew Hale to strike surplusage ; Notice (yap) (Entered: 09/08/2003)
8/28/2003MINUTE ORDER of 8/28/03 by Hon. Andrew P. Rodovich as to Matthew Hale : Any proposed voir dire and jury instructions due 9/9/03. Defendant will file by 9/8/03 an amended motion to strike surplusage from the superseding indictment along with a motion to review detention and severance of counts in the superseding indictment. Response shall be filed by 9/15/03, 12:00 Noon... The parties estimate the length of trial to be 2 weeks. Pretrial conference held. (Entered Criminal Pretrial Conference Memorandum). Mailed notice (meg) Modified on 04/30/2004 (Entered: 09/11/2003)
8/28/2003MINUTE ORDER of 8/28/03 by Hon. Andrew P. Rodovich as to Matthew Hale : Arraignment on Second Superseding Indictment held. before Hon. Andrew P. Rodovich in U.S. District Court, Northern District of Indiana in Hammond, Indiana. Defendant Hale appears in person and by counsel Thomas Durkin and Patrick Blegen. Government represented by David Weisman and Vicki Peters. Defendant waives reading of indictment. Court enters plea of nt guilty for defendant Matthew Hale. Attorney Durkin indicates the defendant will be wearing his official prison suit during trial. Attorney Durkin that the defendant be allowed to take a box of discovery materials (copies) with him to the Metropolitan Correctional Center. Request granted. Defendant remanded to custody of U.S. Marshal and order to take the documents with them to Metropolitan Correctional Center. (Entered Minutes). Mailed notice (meg) Modified on 04/30/2004 (Entered: 09/11/2003)
8/27/2003MINUTE ORDER of 8/27/03 by Hon. Sidney I. Schenkier as to Matthew Hale : Detention order previously issued in 03 CR 11 to stand. No notice (meg) (Entered: 08/28/2003)
8/27/2003DESIGNATION SHEET FELONY Category III (meg) (Entered: 08/28/2003)
8/27/2003SUPERSEDING indictment Matthew - Hale (1) count(s) 1ss, 2ss, 3ss-4ss (meg) (Entered: 08/28/2003)
8/22/2003MINUTE ORDER of 8/22/03 by Judge James T. Moody as to Matthew Hale : The government is now ordered to file a response to Hale's motion to strike surplusage, with a courtesy copy faxed to chambers, on or before 9/5/03. (Entered Order). Mailed notice (meg) Modified on 08/25/2003 (Entered: 08/25/2003)
8/21/2003MINUTE ORDER of 8/21/03 by Judge James T. Moody as to Matthew Hale : Defendant Hale's "Motion to dismiss count one {Two} of the indictment [39-1] or for a change of venue to the Central District of Illinois" [39-2] , and "Motion for a change of venue based on pretrial publicity" are both denied [41-1]. (Entered Order). Mailed notice (meg) (Entered: 08/26/2003)
8/21/2003MINUTE ORDER of 8/21/03 by Hon. Andrew P. Rodovich as to defendant Matthew Hale : This court's minute order dated 8/9/03 (doc 54) is amended to read as follows: "Defendant's motion (doc 37) for bill of particulars is denied." Mailed notice (kmt) Modified on 05/04/2004 (Entered: 08/22/2003)
8/9/2003MINUTE ORDER of 8/9/03 by Hon. Andrew P. Rodovich as to defendant Matthew Hale : Defendant's motion for a bill of particulars is granted [37-1]. (Entered Order.) Mailed notice (kmt) (Entered: 08/18/2003)
8/9/2003MINUTE ORDER of 8/9/03 by Hon. Andrew P. Rodovich as to defendant Matthew Hale : Defendant's motion for early return of trial subpoenas is granted [38-1]. The parties are granted leave to issue subpoenas with a return date of 8/29/03. Any information obtained through the subpoenas shall be exchanged by 9/12/03. (Entered Order.) Mailed notice (kmt) Modified on 08/18/2003 (Entered: 08/18/2003)
7/24/2003ARRAIGNMENT NOTICE: Before Hon. Andrew P. Rodovich as to Matthew Hale : Arraignment and plea on superseding indictment set for Friday, 8/22/03 at 8:30 a.m. in the courtroom of the Honorable Andrew P. Rodovich, United States Magistrate Judge, U.S. District Court, 5400 Federal Plaza, Hammond, IN. Mailed notice (meg) (Entered: 08/05/2003)
6/26/2003REPLY by Matthew Hale to the government's response to his pretrial motions regarding venue [42-1] [41-1], [40-1], [39-1], [39-2], [38-1] and [37-1]; Notice (yap) (Entered: 06/27/2003)
6/25/2003MINUTE ORDER of 6/25/03 by Hon. Morton Denlow as to Matthew Hale : Detention order previously issued in 03 CR 11 to stand. No notice (meg) (Entered: 06/26/2003)
6/25/2003DESIGNATION SHEET FELONY Category III (meg) (Entered: 06/26/2003)
6/25/2003SUPERSEDING indictment Matthew - Hale (1) count(s) 1s, 2s, 3s (meg) (Entered: 06/26/2003)
6/16/2003CONSOLIDATED RESPONSES by USA to defendant's pretrial motions; Notice (meg) (Entered: 07/08/2003)
6/11/2003UNOPPOSED MOTION by USA to extend time in which to respond to defendant's motion for bill of particulars (Attachment); Notice. (emd) (Entered: 06/13/2003)
6/10/2003MINUTE ORDER of 6/10/03 by Hon. Andrew P. Rodovich as to Matthew Hale : Government's unopposed motion to extend time in which to respond to defendant's pre-trial motions is granted [44-1]. The government shall file its responses on or before 6/16/03 [42-1] [41-1] [40-1] [39-1] [39-2] [38-1] [37-1]. (Entered Order) Mailed notice (emd) (Entered: 06/13/2003)
6/3/2003UNOPPOSED MOTION by USA to extend time in which to respond to defendant's pre-trial motions as to defendant Matthew Hale ; Notice (meg) (Entered: 06/04/2003)
5/23/2003MEMORANDUM by Matthew Hale in support of defendant's motion to dismiss count one of the indictment [39-1] or for a change of venue to the Central District of Illinois [39-2] (Attachments) (meg) (Entered: 05/27/2003)
5/23/2003MOTION by Matthew Hale to strike surplusage (meg) (Entered: 05/27/2003)
5/23/2003MOTION by Matthew - Hale for a change of venue based on pretrial publicity (meg) (Entered: 05/27/2003)
5/23/2003MOTION by Matthew Hale for an extension of time within which to file additional pretrial motions (meg) (Entered: 05/27/2003)
5/23/2003MOTION by Matthew Hale to dismiss count one of the indictment or for a change of venue to the Central District of Illinois (meg) (Entered: 05/27/2003)
5/23/2003MOTION by Matthew Hale for early return of trial subpoenas (meg) (Entered: 05/27/2003)
5/23/2003MOTION by Matthew Hale for a bill of particulars ; Notice (meg) (Entered: 05/27/2003)
4/23/2003MINUTE ORDER of 4/23/03 by Judge James T. Moody as to Matthew Hale : The new trial date is Monday, 9/22/03 at 9:00 a.m. in the Dirksen Building, Chicago, Illinois, courtroom to be assigned. Entered Memorandum. Mailed notice (meg) (Entered: 04/29/2003)
4/22/200334TRANSCRIPT of proceeding as to Matthew Hale held before Judge James T. Moody on 4/17/03 (1 Vol: 34-1) (meg) (Entered: 04/22/2003)
4/17/2003MINUTE ORDER of 4/17/03 by Judge James T. Moody as to Matthew Hale : Hearing held. Defendant's motion to continue trial date is granted [31-1]. Trial to be held in the U.S. District Court in Chicago, Illinois. Final pretrial conference to be held before Magistrate Judge Andrew P. Rodovich in the U.S. District Court in Hammond, Indiana. Motion to extend of time within which to file pretrial motions is granted [30-1]. Pretrial motions due 5/23/03. Pretrial conference reset for 8/22/03 at 8:30 a.m. Jury trial is reset for 9/22/03 at 9:00 a.m. Responses due 6/9/03. Replies due 6/18/03. Defendant's motion to enforce Magistrate Judge Rodovich's detention order of 2/12/03 regarding attorney consultation [24-1] and to enjoin the government from requiring attorney affirmations as preconditions of private consultation with defendant is granted [24-2]. The Court stays execution of this order until 5/00 p.m. on 4/21/03. (Attachment) Mailed notice (meg) Modified on 04/30/2004 (Entered: 04/23/2003)
4/15/2003MINUTE ORDER of 4/15/03 by Judge James T. Moody as to Matthew Hale : National Association of Criminal Defense Lawyers and the Illinois Association of Criminal Defense Lawyers' motion for leave to file appearances as amicus curiae is denied [27-1]. Should circumstances arise where either of those organizations belief that the filing of on amicus brief would aid the court, the court will consider a request for leave to do so only if such request complies substantially with Rule 29 Federal Rules of Appellate Procedure. (Entered Order). Mailed notice (meg) (Entered: 04/21/2003)
4/14/2003REPLY by Matthew Hale to the Government's response to defendant's motion to enforce Magistrate Judge Rodovich's detention order of 2/12/03 regarding attorney consultation and to enjoin the Government from requiring attorney affirmations as preconditions of private consultation with defendant [24-1] [24-2] (ar) Modified on 05/03/2004 (Entered: 04/15/2003)
4/11/2003AGREED MOTION by Matthew Hale to continue trial date (meg) (Entered: 04/14/2003)
4/11/2003UNOPPOSED MOTION by Matthew Hale for extension of time within which to file pretrial motions ; Notice (meg) (Entered: 04/14/2003)
4/9/2003APPEARANCE of Attorney for IL Assn Crim Def Law by Jack P. Rimland (meg) (Entered: 04/11/2003)
4/9/2003APPEARANCE of Attorney for Natl Assn Crim Def by Richard A. Halprin (meg) (Entered: 04/11/2003)
4/9/2003MOTION by National Association of Criminal Defense Lawyers, Illinois Association of Criminal Defense Lawyers to appear as amicus curiae in the above captioned case ; Notice (meg) (Entered: 04/11/2003)
4/9/2003RESPONSE by USA to defendant's motion to enforce Magistrate Judge Rodovich's detention order of 2/12/03 regarding attorney consultation [24-1] and defendant's motion to enjoin the government from requiring attorney affirmations as preconditions of private counsultation with defendant [24-2]; Notice (meg) (Entered: 04/11/2003)
4/7/2003MINUTE ORDER of 4/7/03 by Judge James T. Moody as to Matthew Hale : Government is ordered to file on 4/8/03, a written response to "defendant's motion to enforce Magistrate Judge Rodovich's detention order of 2/12/03 regarding attorney consultation [24-1] and to enjoin the government from requiring attorney affirmations as preconditions of private counsultation with defendant [24-2]." Defendant's reply due 4/11/03. Hearing on said motion set for 4/17/03 at 10:30 a.m. in the Federal Building in Hammond, Indiana. (Entered Order). Mailed notice (meg) (Entered: 04/11/2003)
4/2/2003MOTION by Matthew Hale to enforce Magistrate Judge Rodovich's detention order of 2/12/03 regarding attorney consultation and to enjoin the government from requiring attorney affirmations as preconditions of private consultation with defendant (Attachments) ; Notice (meg) Modified on 04/30/2004 (Entered: 04/03/2003)
3/19/2003MINUTE ORDER of 3/19/03 by Judge James T. Moody as to Matthew Hale : Defendant Hale's motion for revocation of detention order 19-1] and request for an evidentiary hearing is denied [19-2] (Entered Order). Mailed notice (meg) (Entered: 03/25/2003)
3/12/2003MINUTE ORDER of 3/12/03 by Hon. James B. Zagel as to Matthew Hale : Defendant's emergency motion to enforce detention order of 2/12/03, regarding attorney consultation is denied [20-1] for the reasons stated in open court. Mailed notice (meg) (Entered: 03/13/2003)
3/11/200321SEALED document (RESTRICTED) (meg) (Entered: 03/13/2003)
3/11/2003EMGERGENCY MOTION by Matthew Hale to enforce Magistrate Judge Rodovich's detention order of 2/12/03, regarding attorney consultation (Attachments); Notice (meg) (Entered: 03/13/2003)
3/3/2003MOTION by Matthew Hale for revocation of detention order and request for an evidentiary hearing (Attachments); Notice (meg) (Entered: 03/04/2003)
2/13/2003MINUTE ORDER of 2/13/03 by Hon. Andrew P. Rodovich as to Matthew Hale : (Entered Detention Order). Mailed notice (meg) (Entered: 02/20/2003)
2/4/2003MINUTE ORDER of 2/4/03 by Hon. Andrew P. Rodovich as to Matthew Hale : Defendant's agreed motion for substitution of attorneys is granted [10-1]. Thomas Anthony Durkin, Jodi Lyn Garvey, Patrick W. Blegen are given leave to file their appearance as counsel for defendant. Matthew Madden and the Federal Defender Program are given leave to withdraw. The parties are reminded that an order was entered at the 1/23/03 status conference requiring the parties to serve the Hon. James T. Moody and the undersigned Magistrate Judge with copies of all pleadings. (Entered Order). Mailed notice(meg) Modified on 04/30/2004 (Entered: 02/07/2003)
1/30/2003AGREED MOTION by Matthew Hale for substitution of attorneys Thomas Anthony Durkin, Jodi L. Garvey and Patrick W. Blegen ; Notice (yap) (Entered: 01/31/2003)
1/28/2003MINUTE ORDER of 1/28/03 by Hon. Andrew P. Rodovich as to Matthew Hale : Enter scheduling order. Discovery to be completed by 2/15/03. All pretrial motions must be filed by 4/15/03. The government must file a written response by 5/6/03. Final pretrial conference 6/9/03 at 1:00 p.m. before U.S. Magistrate Judge Rodovich, Suite 3700, to which trial counsel of record are required to appear. Jury trial set for 7/17/03 at 9:00 a.m. before Judge James T. Moody. (Entered Order). Mailed notice (meg) (Entered: 01/31/2003)
1/23/200318WITNESS list submitted by Matthew Hale with exhibit (pmp) (Entered: 02/27/2003)
1/23/2003MINUTE ORDER of 1/23/03 by Judge James T. Moody as to Matthew Hale : Enter order that this cause is scheduled for jury trial on Monday, 7/14/03 in the U.S. District Court for the Northern District of Illinois located at 219 S. Dearborn Street, Chicago, Illinois before Judge James T. Moody. A final pretrial conference will take place on Monday, 6/9/03 at 1:00 p.m. before Magistrate Judge Andrew P. Rodovich to be held in the U.S. District Court located at 5400 Federal Plaza, Hammond, IN. Final pretrial conference set 6/9/03 at 1:00 p.m. in Hammond, IN. Jury trial set for 7/14/03 at 9:00 a.m. (Entered Order). Mailed notice (meg) (Entered: 02/05/2003)
1/23/2003MINUTE ORDER of 1/23/03 by Hon. Andrew P. Rodovich as to Matthew - Hale : Detention hearing held in U.S. District Court, Northern District of Indiana located in Hammond, IN. Court sets the following deadlines: 2/15/03 for discovery, 4/15/03 for pretrial motions, 5/6/03 for Government response. Final pretrial conference to be held before Hon. Andrew P. Rodovich in Hammond, IN on 6/9/03 at 1:00 p.m. Jury trial will commence on 7/14/03 at 9:00 a.m. in Chicago, IL, Hon. James T. Moody presiding. Any plea agreement is to be submitted no later than 5 days prior to trial. Courtesy copy of all filings shall be provided to Judge Rodovich and Judge Moody. Government orally moves to exclude time prior to trial date - Court excludes time. (1/7/03 to 7/14/03 under 18:3161(h)(i)(A)(B). Government provides evidence proffer. Government orally moves for defendant's detention. Defendant advised of penalties. Attorney for defendant provides evidence by proffer. Argument and comments heard from both sides. Defendant requests home detention/bond. Court's ruling: The motion for detention is granted. Judge Rodovich to issue written order regarding detention. (Entered Minutes). Mailed notice (meg) Modified on 04/30/2004 (Entered: 02/05/2003)
1/22/2003REASSIGNMENT ORDER of 1/22/03 Case reassigned to Judge James T. Moody from Judge Bucklo. In the case of United States v. Matthew Hale, 03 CR 11, United States District Judge James Moody has been specially designated to preside because of the nature of the case. It is also necessary, for the same reason, to specially designate a magistrate judge from outside the district to assist Judge Moody as he so requests. Magistrate Judge Andrew P. Rodovich is hereby specially designated to assist Judge Moody as requested in the Northern District of Illinois. (For further detail see order.) Mailed notice (meg) Modified on 04/30/2004 (Entered: 01/24/2003)
1/16/2003NOTICE of detention hearing (kmt) (Entered: 01/31/2003)
1/16/2003MINUTE ORDER of 1/16/03 by Hon. Andrew P. Rodovich as to defendant Matthew Hale :Detention hearing set for Thursday, 1/23/03 at 2:00 p.m. in the courtroom of Honorable Andrew P. Rodovich, United States Magistrate Judge, U.S. District Court, 5400 Federal Plaza, Hammond Indiana. Mailed notice (kmt) (Entered: 01/31/2003)
1/15/2003BENCH Warrant returned executed as to Matthew Hale 1/9/03 by FBI (meg) (Entered: 01/21/2003)
1/13/2003MINUTE ORDER of 1/13/03 by Hon. Elaine E. Bucklo as to Matthew Hale : Defendant having waived a detention hearing at this time, order defendant detained pending further order of court. Pursuant to parties' request, discovery schedule will not be set until this case is reassigned to a new judge. Time is excluded, in the interest of justice, from this day until the case is reassigned to another judge under 18:3161(h)(8)(B)(i). Mailed notice (ar) Modified on 01/14/2003 (Entered: 01/14/2003)
1/8/2003APPEARANCE of Attorney for Matthew Hale by Matthew Madden (meg) (Entered: 01/09/2003)
1/8/2003MINUTE ORDER of 1/8/03 by Hon. Elaine E. Bucklo as to Matthew Hale : Arraignment and plea held. Federal Defender Program is appointed to represent defendant. Defendant having waived the formal reading of the indictment entered a plea of not guilty to all counts. Government's oral motion to detain defendant pending detention hearing is granted [0-1]. Accordingly, order defendant detained and detention hearing set for 1/13/03 at 2:00 p.m. Mailed notice (meg) Modified on 04/30/2004 (Entered: 01/09/2003)
1/8/2003ORDER appointing counsel as to Matthew - Hale (meg) (Entered: 01/09/2003)
1/7/2003MINUTE ORDER of 1/7/03 by Hon. Ian H. Levin as to Matthew - Hale : To issue bench warrant and the government will seek to have the defendant detained without bond pursuant to Title 18, United States Code, Section 3142. The District Court Clerk's Office is directed to disclose to the Assistant's U.S. Attorney assigned to this case for the government, the name of the judge, magistrate judge, docket number assigned to this case and arrest warrants, in order to expedite arraignment of arrested defendant. This information is not to be disclosed to any other party and the indictment is to remain sealed until arrest of defendant or until further order of the court. Do not seal arrest warrant. No notice (meg) Modified on 04/30/2004 (Entered: 01/09/2003)
1/7/2003DESIGNATION SHEET FELONY Category III (meg) (Entered: 01/09/2003)
1/7/2003INDICTMENT Counts filed against Matthew - Hale (1) count(s) 1, 2 (meg) (Entered: 01/09/2003)