USA v. Burge

1:08-cr-00846 | Illinois Northern District Court

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Division Chicago
Judge Honorable Joan H. Lefkow
Filed Oct. 16, 2008
Terminated Jan. 21, 2011
Case Flags ASHMAN and PROTO
Last Updated: 2 years, 5 months ago Show Interactive Timeline
Filing Date # Docket Text
6/28/2022
  • Motion for Protective Order
PROTECTIVE ORDER signed by the Honorable Joan H. Lefkow on 6/28/2022. Mailed notice (ags) (Entered: 06/28/2022)
6/21/2022
  • Motion to InterveneGranted
ORDER: Petition by Ebony Reynolds to intervene for disclosure of grand jury transcripts of Michael McDermott (dkt. 465 ) is granted. This order is stayed pending entry of a protective order that is consistent with prior orders at dkts. 439 , 462 . The parties and government shall submit an agreed proposed order or competing proposals for a protective order governing the disclosure of the transcripts to Proposed_Order_Lefkow@ilnd.uscourts.gov. The parties shall forward a copy of this order to the Assistant United States Attorneys who have worked on this matter. See statement. Signed by the Honorable Joan H. Lefkow on 6/21/2022. Mailed notice (ags) (Entered: 06/21/2022)
6/16/2022ATTORNEY Substitution for the USA of Brian James Kerwin (Kerwin, Brian) (Entered: 06/16/2022)
5/23/2022
  • Reply
REPLY by Ebony Reynolds to response to motion 468 (Singer, Dena) (Entered: 05/23/2022)
5/20/2022
  • Response
RESPONSE by USA as to Jon Burge regarding MOTION by Ebony Reynolds PETITION TO INTERVENE FOR GRAND JURY TRANSCRIPTS OF GOVERNMENT WITNESS MICHAEL MCDERMOTT as to Jon Burge 465 ` (Kastanek, Andrianna) (Entered: 05/20/2022)
5/18/2022MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge: Telephone motion hearing held. The government's response to the motion to intervene 465 is due by 5/20/2022; intervenor's reply is due by 5/27/2022. Ruling will be made by mail by 6/7/2022. Mailed notice (ags) (Entered: 05/18/2022)
5/16/2022MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge: A telephonic motion hearing regarding the motion to intervene 465 is set for 5/18/2022 at 9:45 a.m. Throughout the telephonic hearing, each speaker will be expected to identify themselves for the record before speaking. Please note that the conference call-in will be used by all cases that are on the court's calendar for the said date, therefore counsel must be in a quiet area while on the line and must have the telephone muted until your case is called. Members of the public and media will be able to call in to listen to this hearing. The call-in number is (877) 402-9753 and the access code is 1564342. Counsel of record will receive an email the day before the telephonic hearing with instructions to join the call. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice (ags) (Entered: 05/16/2022)
5/13/2022
  • Motion to Intervene
MOTION by Ebony Reynolds PETITION TO INTERVENE FOR GRAND JURY TRANSCRIPTS OF GOVERNMENT WITNESS MICHAEL MCDERMOTT as to Jon Burge (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit)(Singer, Dena) (Entered: 05/13/2022)
5/13/2022ATTORNEY Appearance for USA byDena M Singer for Ebony Reynolds as INTERVENER (not for USA or defendant) (Singer, Dena) (Entered: 05/13/2022)
8/17/2018MAIL RETURNED, for document # 458 sent to Marc William Martin returned as undeliverable, return to sender. No new contact information received, therefore future mailings will not be sent until a new address is provided to the Clerk's Office using a Notification of Change of Address or Pro Se Appearance form. (jk, ) (Entered: 08/21/2018)
7/30/2018
  • Motion for Protective Order
PROTECTIVE ORDER For Materials Produced By the United States Attorney's Office as to Jon Burge. Signed by the Honorable Joan H. Lefkow on 7/30/2018.Mailed notice (mad, ) (Entered: 07/30/2018)
7/30/2018MINUTE entry before the Honorable Joan H. Lefkow:Government's motion for entry of agreed protective order 459 is granted as to Jon Burge. Motion is stricken from the Court's call. Enter Protective Order. Mailed notice (mad, ) (Entered: 07/30/2018)
7/27/2018 NOTICE of Motion by Andrianna Deanne Kastanek for presentment of motion for protective order 459 before Honorable Joan H. Lefkow on 8/1/2018 at 09:00 AM. (Kastanek, Andrianna) (Entered: 07/27/2018)
7/27/2018
  • Motion
MOTION by USA for protective order as to Jon Burge (Kastanek, Andrianna) (Entered: 07/27/2018)
7/25/2018NOTICE OF EMAIL NOTIFICATION FAILURE as to Jon Burge, for document # 457 sent to Attorney Marc William Martin returned as: Delivery expired. Mailed to attorney Marc William Martin a letter re: bounce back email and a Notification of Change of Address form. Notices have been set to No. Counsel must email the Clerks Office at Docketing_ILND@ilnd.uscourts.gov when a Notification of Change of Address has been filed to ensure electronic notification is reset. (jk, ) (Entered: 07/26/2018)
7/25/2018MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge:Motion hearing held on 7/25/2018. Motion of Tony Anderson to intervene to request release of grand jury transcripts 454 is granted. Mailed notice (mad, ) (Entered: 07/25/2018)
7/20/2018ATTORNEY Designation for USA of Andrianna Deanne Kastanek (Kastanek, Andrianna) (Entered: 07/20/2018)
7/18/2018 NOTICE of Motion by Karl A. Leonard for presentment of motion for miscellaneous relief 454 before Honorable Joan H. Lefkow on 7/25/2018 at 09:00 AM. (Leonard, Karl) (Entered: 07/18/2018)
7/18/2018
  • Motion
MOTION by USATo Intervene to Request Release of Grand Jury Transcripts as to Jon Burge (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)(Leonard, Karl) (Entered: 07/18/2018)
7/18/2018ATTORNEY Appearance for USA byKarl A. Leonard For Intervenor Tony Anderson (not for USA) (Leonard, Karl) (Entered: 07/18/2018)
8/29/2016TRANSCRIPT OF PROCEEDINGS as to Jon Burge held on 01-12-2011, before the Honorable Joan H. Lefkow. Court Reporter Contact Information: Pamela S. Warren https://www.ilnd.uscourts.gov/home/Transcript-Order-Form.aspx.<P>IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings.</P> Redaction Request due 9/19/2016. Redacted Transcript Deadline set for 9/29/2016. Release of Transcript Restriction set for 11/28/2016. (Warren, Pamela) (Entered: 08/29/2016)
4/19/2016MINUTE entry before the Honorable Joan H. Lefkow: Motion by Gary Michael Trentz for expanded investigation time (449) and motion by Gary M Trentz for extension of time (450) are stricken. Mr. Trentz is not a party to this case. Mailed notice (rj, ) (Entered: 04/19/2016)
4/5/2016
  • Motion to Extend Time
MOTION by Gary M. Trentz for extension of time for explanations or otherwise plead Rule 60 file stamped March 16, 2016 attorney client fraud emergency circumstances as to Jon Burge. (yap, ) (Entered: 04/05/2016)
3/25/2016
  • Motion
MOTION by Gary Michael Trentz for expanded investigation-time add on defendants Rule 60 FRC & Civ procedures as to Jon Burge (Attachments). (yap, ) (Entered: 03/29/2016)
9/15/2015MINUTE entry before the Honorable Joan H. Lefkow, as to Jon Burge: Unopposed motion to use previously disclosed grand jury testimony at upcoming hearing 446 is granted. Motion hearing set for 9/16/2015 at 9:00 a.m. is stricken, no appearance is necessary. Mailed notice. (mgh, ) (Entered: 09/15/2015)
9/10/2015 NOTICE of Motion by Michael I Kanovitz for presentment of motion for miscellaneous relief 446 before Honorable Joan H. Lefkow on 9/16/2015 at 09:00 AM. (Kanovitz, Michael) (Entered: 09/10/2015)
9/10/2015
  • Motion
MOTION by Jon Loevy To Use Previously Disclosed Grand Jury Testimony at Upcoming Hearing as to Jon Burge (Unopposed) (Attachments: # 1 Exhibit A)(Kanovitz, Michael) (Entered: 09/10/2015)
5/13/2015MINUTE entry before the Honorable Joan H. Lefkow:Motion hearing held on 5/13/2015. Motion of Ralph Harris to intervene 442 is granted for the reasons stated in the Court's Memorandum Opinion and Order 438 of 1/17/2014. The Protective Order 439 is lifted as to Tara Thompson to disclose to movant what categories of documents she has received from the Government. Request for subpoenas is denied without prejudice. Mailed notice (mad, ) (Entered: 05/14/2015)
5/5/2015 NOTICE of Motion by Joey L. Mogul for presentment of motion for miscellaneous relief, 442 before Honorable Joan H. Lefkow on 5/13/2015 at 09:00 AM. (Mogul, Joey) (Entered: 05/05/2015)
5/5/2015ATTORNEY Appearance for USA byJoey L. Mogul For Intervenor Ralph Harris (not for USA) (Mogul, Joey) (Entered: 05/05/2015)
5/5/2015
  • Motion
MOTION by Ralph Harristo Obtain Grand Jury Transcripts of Government Witness Michael McDermott and Related Documents in the Possession of the United States Attorney's Offfice as to Jon Burge (Attachments: # 1 Appendix)(Mogul, Joey) (Entered: 05/05/2015)
4/24/2015MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge:Defendant's motion to modify conditions of release 440 is granted without objection. The supervised release conditions of drug testing and alcohol counseling are hereby terminated. Mailed notice (mad, ) (Entered: 04/24/2015)
3/24/2015
  • Motion
MOTION by Jon Burge to modify conditions of release (Beuke, Richard) (Entered: 03/24/2015)
1/24/2014
  • Motion for Protective Order
PROTECTIVE Order For Materials Produced by the United States Attorney's Office. Signed by the Honorable Joan H. Lefkow on 1/24/2014 as to Jon Burge. Mailed notice (mad, ) (Entered: 01/24/2014)
1/17/2014
  • Order
Memorandum Opinion and Order as to Jon Burge Signed by the Honorable Joan H. Lefkow on 1/17/2014.Mailed notice (wp, ) (Entered: 01/17/2014)
1/17/2014MINUTE entry before the Honorable Joan H. Lefkow:as to Jon Burge Mitchells petition to intervene (dkt. 434) is granted and Mitchell shall receive a portion of the grand jury materials he seeks. The United States Attorney is directed to provide Mitchells attorney, by January 31, 2014, with pages 16 through and including 28 of McDermotts grand jury testimony from September 25, 2008. The materials shall be for attorneys eyes only until January 25, 2014 to permit the government to submit a proposed protective order. Mailed notice (wp, ) (Entered: 01/17/2014)
12/18/2013MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge: Hearing held on 12/18/2013 on petition of Keith Mitchell to release grand jury transcripts of Michael McDermott 434 . Matter taken under advisement. Ruling will issue by mail. Mailed notice (mad, ) (Entered: 12/18/2013)
12/11/2013 NOTICE of Motion by Michael I Kanovitz for presentment of before Honorable Joan H. Lefkow on 12/18/2013 at 09:00 AM. (Kanovitz, Michael) (Entered: 12/11/2013)
12/11/2013PETITION filed by Jon Loevy as to Jon Burge To Intervene to Release Grand Jury Transcripts (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Kanovitz, Michael) (Entered: 12/11/2013)
4/23/2013
  • Motion for Judgment
FINAL JUDGMENT of USCA (certified copy) as to Jon Burge regarding notice of appeal 363 : Burge's conviction and the district court's sentence is AFFIRMED in accordance with the decision of this court entered on this date. (yap, ) (Entered: 04/24/2013)
4/23/2013OPINION from the USCA for the 7th Circuit Court; Argued March 29, 2012; Decided April 1, 2013 in USCA case no. 11-1277. (yap, ) (Entered: 04/24/2013)
4/23/2013NOTICE OF ISSUANCE OF MANDATE of USCA (certified copy) as to Jon Burge: Herewith is the mandate of this court in this appeal, along with the Bill of Costs, if any. A certified copy of the opinion/order of the court and judgment, if any, and any direction as to costs shall constitute the mandate. RECORD ON APPEAL STATUS: Entire record returned consisting of Sealed Envelopes: 7. (yap, ) (Entered: 04/24/2013)
11/18/2011USCA RECEIVED on 11/17/11 the supplemental record as to Jon Burge. (cdy, ) (Entered: 11/21/2011)
11/17/2011APPEAL record returned as to Jon Burge: Entire record returned consisting of two (2) sealed envelopes. (cdy, ) (Entered: 11/21/2011)
11/17/2011TRANSMITTED to the 7th Circuit supplemental record on appeal as to Jon Burge consisting of 2 volume of transcripts and copy of docket entries 363 . (yap, ) (Entered: 11/17/2011)
11/15/2011TRANSCRIPT OF PROCEEDINGS as to Jon Burge held on 04-01-10, before the Honorable Joan H. Lefkow. Court Reporter Contact Information: Pamela S. Warren, pswcsr@aol.com, 312-294-8907.<P>IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings.</P> Redaction Request due 12/6/2011. Redacted Transcript Deadline set for 12/16/2011. Release of Transcript Restriction set for 2/13/2012. (Warren, Pamela) (Entered: 11/15/2011)
11/15/2011TRANSCRIPT OF PROCEEDINGS as to Jon Burge held on 04-28-10, before the Honorable Joan H. Lefkow. Court Reporter Contact Information: Pamela S. Warren, pswcsr@aol.com, 312-294-8907.<P>IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings.</P> Redaction Request due 12/6/2011. Redacted Transcript Deadline set for 12/16/2011. Release of Transcript Restriction set for 2/13/2012. (Warren, Pamela) (Entered: 11/15/2011)
9/29/2011USCA RECEIVED on 9/29/11 the supplemental record as to Jon Burge. (cdy, ) (Entered: 09/29/2011)
9/29/2011TRANSMITTED to the USCA for the 7th Circuit supplemental record on appeal as to Jon Burge regarding notice of appeal 363 consisting of Eight (8) Volumes of transcripts; Document Numbers: 415-422. (USCA#: 11-1277) (meg, ) (Entered: 09/29/2011)
9/24/2011TRANSCRIPT OF PROCEEDINGS as to Jon Burge held on 4/8/10, before the Honorable Joan H. Lefkow. Court Reporter Contact Information: Pamela Warren, PSWCSR@aol.com, 312-294-8907.<P>IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings.</P> Redaction Request due 10/17/2011. Redacted Transcript Deadline set for 10/25/2011. Release of Transcript Restriction set for 12/23/2011. (Warren, Pamela) (Entered: 09/24/2011)
9/24/2011TRANSCRIPT OF PROCEEDINGS as to Jon Burge held on 5/26/10, before the Honorable Joan H. Lefkow. Court Reporter Contact Information: Pamela Warren, PSWCSR@aol.com, 312-294-8907.<P>IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings.</P> Redaction Request due 10/17/2011. Redacted Transcript Deadline set for 10/25/2011. Release of Transcript Restriction set for 12/23/2011. (Warren, Pamela) (Entered: 09/24/2011)
9/24/2011TRANSCRIPT OF PROCEEDINGS as to Jon Burge held on 5/25/10, before the Honorable Joan H. Lefkow. Court Reporter Contact Information: Pamela Warren, PSWCSR@aol.com, 312-294-8907.<P>IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings.</P> Redaction Request due 10/17/2011. Redacted Transcript Deadline set for 10/25/2011. Release of Transcript Restriction set for 12/23/2011. (Warren, Pamela) (Entered: 09/24/2011)
9/24/2011TRANSCRIPT OF PROCEEDINGS as to Jon Burge held on 4/1/10, before the Honorable Joan H. Lefkow. Court Reporter Contact Information: Pamela Warren, PSWCSR@aol.com, 312-294-8907.<P>IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings.</P> Redaction Request due 10/17/2011. Redacted Transcript Deadline set for 10/25/2011. Release of Transcript Restriction set for 12/23/2011. (Warren, Pamela) (Entered: 09/24/2011)
9/24/2011TRANSCRIPT OF PROCEEDINGS as to Jon Burge held on 4/28/10, before the Honorable Joan H. Lefkow. Court Reporter Contact Information: Pamela Warren, PSWCSR@aol.com, 312-294-8907.<P>IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings.</P> Redaction Request due 10/17/2011. Redacted Transcript Deadline set for 10/25/2011. Release of Transcript Restriction set for 12/23/2011. (Warren, Pamela) (Entered: 09/24/2011)
9/24/2011TRANSCRIPT OF PROCEEDINGS as to Jon Burge held on 5/6/10, before the Honorable Joan H. Lefkow. Court Reporter Contact Information: Pamela Warren, PSWCSR@aol.com, 312-294-8907.<P>IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings.</P> Redaction Request due 10/17/2011. Redacted Transcript Deadline set for 10/25/2011. Release of Transcript Restriction set for 12/23/2011. (Warren, Pamela) (Entered: 09/24/2011)
9/24/2011TRANSCRIPT OF PROCEEDINGS as to Jon Burge held on 5/17/10, before the Honorable Joan H. Lefkow. Court Reporter Contact Information: Pamela Warren, PSWCSR@aol.com, 312-294-8907.<P>IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings.</P> Redaction Request due 10/17/2011. Redacted Transcript Deadline set for 10/25/2011. Release of Transcript Restriction set for 12/23/2011. (Warren, Pamela) (Entered: 09/24/2011)
9/24/2011TRANSCRIPT OF PROCEEDINGS as to Jon Burge held on 5/24/10, before the Honorable Joan H. Lefkow. Court Reporter Contact Information: Pamela Warren, PSWCSR@aol.com, 312-294-8907.<P>IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings.</P> Redaction Request due 10/17/2011. Redacted Transcript Deadline set for 10/25/2011. Release of Transcript Restriction set for 12/23/2011. (Warren, Pamela) (Entered: 09/24/2011)
7/27/2011
  • Order
ORDER as to Jon Burge. Signed by the Honorable Joan H. Lefkow on 7/27/11. Mailed notice (meg, ) (Entered: 07/28/2011)
7/27/2011MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge: Motion hearing held. Petition of United States for order pursuant to Federal Rule of Criminal Procedure 6(e) 409 is granted. Enter Order. Pursuant to Rule 6(e)(3)(E)(i) of the Federal Rules of Criminal Procedure that disclosure of the material described herein may be made to the attorneys for the plaintiffs in Michael Tillman v. Jon Burge, et al., No. 10 C 4551 (N.D. Ill.) and Ronald Kitchen v. Jon Burge, et al., No. 10 C 4093 (N.D. Ill.), together with the defendants' attorneys in each civil case to use in accordance with the protective orders entered by the district court. (For Further Details See Separate Order). Mailed notice (meg, ) (Entered: 07/28/2011)
7/13/2011 NOTICE of Motion by James Michael Kuhn for presentment of before Honorable Joan H. Lefkow on 7/27/2011 at 09:00 AM. (Kuhn, James) (Entered: 07/13/2011)
7/13/2011PETITION filed by USA as to Jon Burge for Order Pursuant to Federal Rule of Criminal Procedure 6(e) (Kuhn, James) (Entered: 07/13/2011)
7/12/2011USCA RECEIVED on 7/12/11 the supplemental record regarding notice of appeal 363 as to Jon Burge. (USCA#:11-1277) (meg, ) (Entered: 07/13/2011)
7/12/2011TRANSMITTED to the USCA for the 7th Circuit supplemental record on appeal as to Jon Burge regarding notice of appeal 363 consisting of Twenty-Two (22) Volumes of Electronic Transcripts; Document Numbers: 386 - 407. (USCA#: 11-1277) (meg, ) (Entered: 07/12/2011)
7/1/2011TRANSCRIPT OF PROCEEDINGS as to Jon Burge held on 01-21-11, before the Honorable Joan H. Lefkow. Court Reporter Contact Information: Pamela Warren, PSWCSR@aol.com, 312-294-8907.<P>IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings.</P> Redaction Request due 7/22/2011. Redacted Transcript Deadline set for 8/1/2011. Release of Transcript Restriction set for 9/29/2011. (Warren, Pamela) (Entered: 07/01/2011)
7/1/2011TRANSCRIPT OF PROCEEDINGS as to Jon Burge held on 01-20-11, before the Honorable Joan H. Lefkow. Court Reporter Contact Information: Pamela Warren, PSWCSR@aol.com, 312-294-8907.<P>IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings.</P> Redaction Request due 7/22/2011. Redacted Transcript Deadline set for 8/1/2011. Release of Transcript Restriction set for 9/29/2011. (Warren, Pamela) (Entered: 07/01/2011)
7/1/2011TRANSCRIPT OF PROCEEDINGS as to Jon Burge held on 6-29-10, before the Honorable Joan H. Lefkow. Court Reporter Contact Information: Pamela Warren, PSWCSR@aol.com, 312-294-8907.<P>IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings.</P> Redaction Request due 7/22/2011. Redacted Transcript Deadline set for 8/1/2011. Release of Transcript Restriction set for 9/29/2011. (Warren, Pamela) (Entered: 07/01/2011)
7/1/2011TRANSCRIPT OF PROCEEDINGS as to Jon Burge held on 6-28-10, before the Honorable Joan H. Lefkow. Court Reporter Contact Information: Pamela Warren, PSWCSR@aol.com, 312-294-8907.<P>IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings.</P> Redaction Request due 7/22/2011. Redacted Transcript Deadline set for 8/1/2011. Release of Transcript Restriction set for 9/29/2011. (Warren, Pamela) (Entered: 07/01/2011)
7/1/2011TRANSCRIPT OF PROCEEDINGS as to Jon Burge held on 6-24-10, before the Honorable Joan H. Lefkow. Court Reporter Contact Information: Pamela Warren, PSWCSR@aol.com, 312-294-8907.<P>IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings.</P> Redaction Request due 7/22/2011. Redacted Transcript Deadline set for 8/1/2011. Release of Transcript Restriction set for 9/29/2011. (Warren, Pamela) (Entered: 07/01/2011)
7/1/2011TRANSCRIPT OF PROCEEDINGS as to Jon Burge held on 6-23-10, before the Honorable Joan H. Lefkow. Court Reporter Contact Information: Pamela Warren, PSWCSR@aol.com, 312-294-8907.<P>IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings.</P> Redaction Request due 7/22/2011. Redacted Transcript Deadline set for 8/1/2011. Release of Transcript Restriction set for 9/29/2011. (Warren, Pamela) (Entered: 07/01/2011)
7/1/2011TRANSCRIPT OF PROCEEDINGS as to Jon Burge held on 6-22-10, before the Honorable Joan H. Lefkow. Court Reporter Contact Information: Pamela Warren, PSWCSR@aol.com, 312-294-8907.<P>IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings.</P> Redaction Request due 7/22/2011. Redacted Transcript Deadline set for 8/1/2011. Release of Transcript Restriction set for 9/29/2011. (Warren, Pamela) (Entered: 07/01/2011)
7/1/2011TRANSCRIPT OF PROCEEDINGS as to Jon Burge held on 6-21-10, before the Honorable Joan H. Lefkow. Court Reporter Contact Information: Pamela Warren, PSWCSR@aol.com, 312-294-8907.<P>IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings.</P> Redaction Request due 7/22/2011. Redacted Transcript Deadline set for 8/1/2011. Release of Transcript Restriction set for 9/29/2011. (Warren, Pamela) (Entered: 07/01/2011)
7/1/2011TRANSCRIPT OF PROCEEDINGS as to Jon Burge held on 6-17-10, before the Honorable Joan H. Lefkow. Court Reporter Contact Information: Pamela Warren, PSWCSR@aol.com, 312-294-8907.<P>IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings.</P> Redaction Request due 7/22/2011. Redacted Transcript Deadline set for 8/1/2011. Release of Transcript Restriction set for 9/29/2011. (Warren, Pamela) (Entered: 07/01/2011)
7/1/2011TRANSCRIPT OF PROCEEDINGS as to Jon Burge held on 6-16-10, before the Honorable Joan H. Lefkow. Court Reporter Contact Information: Pamela Warren, PSWCSR@aol.com, 312-294-8907.<P>IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings.</P> Redaction Request due 7/22/2011. Redacted Transcript Deadline set for 8/1/2011. Release of Transcript Restriction set for 9/29/2011. (Warren, Pamela) (Entered: 07/01/2011)
7/1/2011TRANSCRIPT OF PROCEEDINGS as to Jon Burge held on 6-16-10, before the Honorable Joan H. Lefkow. Court Reporter Contact Information: Pamela Warren, PSWCSR@aol.com, 312-294-8907.<P>IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings.</P> Redaction Request due 7/22/2011. Redacted Transcript Deadline set for 8/1/2011. Release of Transcript Restriction set for 9/29/2011. (Warren, Pamela) (Entered: 07/01/2011)
7/1/2011TRANSCRIPT OF PROCEEDINGS as to Jon Burge held on 6-14-10, before the Honorable Joan H. Lefkow. Court Reporter Contact Information: Pamela Warren, PSWCSR@aol.com, 312-294-8907.<P>IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings.</P> Redaction Request due 7/22/2011. Redacted Transcript Deadline set for 8/1/2011. Release of Transcript Restriction set for 9/29/2011. (Warren, Pamela) (Entered: 07/01/2011)
7/1/2011TRANSCRIPT OF PROCEEDINGS as to Jon Burge held on 6-10-10, before the Honorable Joan H. Lefkow. Court Reporter Contact Information: Pamela Warren, PSWCSR@aol.com, 312-294-8907.<P>IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings.</P> Redaction Request due 7/22/2011. Redacted Transcript Deadline set for 8/1/2011. Release of Transcript Restriction set for 9/29/2011. (Warren, Pamela) (Entered: 07/01/2011)
7/1/2011TRANSCRIPT OF PROCEEDINGS as to Jon Burge held on 6-9-10, before the Honorable Joan H. Lefkow. Court Reporter Contact Information: Pamela Warren, PSWCSR@aol.com, 312-294-8907.<P>IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings.</P> Redaction Request due 7/22/2011. Redacted Transcript Deadline set for 8/1/2011. Release of Transcript Restriction set for 9/29/2011. (Warren, Pamela) (Entered: 07/01/2011)
7/1/2011TRANSCRIPT OF PROCEEDINGS as to Jon Burge held on 6-8-10, before the Honorable Joan H. Lefkow. Court Reporter Contact Information: Pamela Warren, PSWCSR@aol.com, 312-294-8907.<P>IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings.</P> Redaction Request due 7/22/2011. Redacted Transcript Deadline set for 8/1/2011. Release of Transcript Restriction set for 9/29/2011. (Warren, Pamela) (Entered: 07/01/2011)
7/1/2011TRANSCRIPT OF PROCEEDINGS as to Jon Burge held on 6-7-10, before the Honorable Joan H. Lefkow. Court Reporter Contact Information: Pamela Warren, PSWCSR@aol.com, 312-294-8907.<P>IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings.</P> Redaction Request due 7/22/2011. Redacted Transcript Deadline set for 8/1/2011. Release of Transcript Restriction set for 9/29/2011. (Warren, Pamela) (Entered: 07/01/2011)
7/1/2011TRANSCRIPT OF PROCEEDINGS as to Jon Burge held on 6-1-10, before the Honorable Joan H. Lefkow. Court Reporter Contact Information: Pamela Warren, PSWCSR@aol.com, 312-294-8907.<P>IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings.</P> Redaction Request due 7/22/2011. Redacted Transcript Deadline set for 8/1/2011. Release of Transcript Restriction set for 9/29/2011. (Warren, Pamela) (Entered: 07/01/2011)
7/1/2011TRANSCRIPT OF PROCEEDINGS as to Jon Burge held on 5-28-10, before the Honorable Joan H. Lefkow. Court Reporter Contact Information: Pamela Warren, PSWCSR@aol.com, 312-294-8907.<P>IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings.</P> Redaction Request due 7/22/2011. Redacted Transcript Deadline set for 8/1/2011. Release of Transcript Restriction set for 9/29/2011. (Warren, Pamela) (Entered: 07/01/2011)
7/1/2011TRANSCRIPT OF PROCEEDINGS as to Jon Burge held on 5-27-10, before the Honorable Joan H. Lefkow. 2C Court Reporter Contact Information: Pamela Warren, PSWCSR@aol.com, 312-294-8907.<P>IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings.</P> Redaction Request due 7/22/2011. Redacted Transcript Deadline set for 8/1/2011. Release of Transcript Restriction set for 9/29/2011. (Warren, Pamela) (Entered: 07/01/2011)
7/1/2011TRANSCRIPT OF PROCEEDINGS as to Jon Burge held on 5-27-10, before the Honorable Joan H. Lefkow. 2B Court Reporter Contact Information: Pamela Warren, PSWCSR@aol.com, 312-294-8907.<P>IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings.</P> Redaction Request due 7/22/2011. Redacted Transcript Deadline set for 8/1/2011. Release of Transcript Restriction set for 9/29/2011. (Warren, Pamela) (Entered: 07/01/2011)
7/1/2011TRANSCRIPT OF PROCEEDINGS as to Jon Burge held on 5-27-10, before the Honorable Joan H. Lefkow. 2A Court Reporter Contact Information: Pamela Warren, PSWCSR@aol.com, 312-294-8907.<P>IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings.</P> Redaction Request due 7/22/2011. Redacted Transcript Deadline set for 8/1/2011. Release of Transcript Restriction set for 9/29/2011. (Warren, Pamela) (Entered: 07/01/2011)
7/1/2011TRANSCRIPT OF PROCEEDINGS as to Jon Burge held on 5-26-10, before the Honorable Joan H. Lefkow. Court Reporter Contact Information: Pamela Warren, PSWCSR@aol.com, 312-294-8907.<P>IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings.</P> Redaction Request due 7/22/2011. Redacted Transcript Deadline set for 8/1/2011. Release of Transcript Restriction set for 9/29/2011. (Warren, Pamela) (Entered: 07/01/2011)
4/20/2011
  • Order
ORDER as to Jon Burge exonerating bond Signed by the Honorable Joan H. Lefkow on 4/20/11.Mailed notice (meg, ) (Entered: 04/26/2011)
4/20/2011MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge:Government's unopposed motion to exonerate bond 380 is granted. Enter Order Exonerating Bond. The quit claim deed executed in favor of the United States of America, currently held in the custody of the Clerk of the United States District Court, Northern District of Illinois is to be returned to the sureties at the property address. (For Further Details See Separate Order). Mailed notice (meg, ) (Entered: 04/26/2011)
4/20/2011
  • Order
ORDER as to Jon Burge Signed by the Honorable Joan H. Lefkow on 4/20/01.Mailed notice (meg, ) (Entered: 04/22/2011)
4/20/2011MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge: Motion hearing held. Petition of the United States for nunc pro tunc order pursuant to Federal Rule of Criminal Procedure 6(e) 376 is granted. Enter Order. Pursuant to Rule 6(e)(3)(E)(i) of the Federal Rules of Criminal Procedure, disclosure of the material described in the Order may be made to the attorneys for the defendant Jon Burge in Darrell Cannon v. Jon Burge, et al. No. 05 C 2192 (N.D. Ill.), and James Andrews v. Jon Burge, et al. No. 08 C 5874 (N.D. Ill), together with the plaintiffs' attorneys in each civil case to use in accordance with the protective orders entered by the district court, said order entered nunc pro tunc to September 8, 2010. (For Further Details See Order). Mailed notice (meg, ) (Entered: 04/22/2011)
4/13/2011 NOTICE of Motion by M. David Weisman for presentment of motion for miscellaneous relief 380 before Honorable Joan H. Lefkow on 4/20/2011 at 09:00 AM. (Weisman, M.) (Entered: 04/13/2011)
4/13/2011
  • Motion
MOTION by USA Unopposed Motion to Exonerate Bond as to Jon Burge (Weisman, M.) (Entered: 04/13/2011)
3/29/2011 NOTICE of Motion by James Michael Kuhn for presentment of petition for nunc pro tunc order pursuant to Federal Rule of Criminal Procedure 6(e) 376 [before Honorable Joan H. Lefkow on 4/20/2011 at 09:00 AM. (Kuhn, James) Modified on 3/30/2011 (cdy, ). (Entered: 03/29/2011)
3/29/2011SEALED Document (Kuhn, James) (Entered: 03/29/2011)
3/29/2011ATTORNEY Designation for USA of James Michael Kuhn (Kuhn, James) (Entered: 03/29/2011)
3/29/2011PETITION filed by USA as to Jon Burge for nunc pro tunc order pursuant to F.R.Cr.P. 6(e) (Kuhn, James) Modified on 3/30/2011 (cdy, ). (Entered: 03/29/2011)
3/23/2011APPEAL record returned as to Jon Burge: These documents are being returned to DC per order of 3/22/11: 64, 65, 66, 67, 119, 331 & 338. Five (5) sealed envelopes. (cdy, ) (Entered: 03/25/2011)
3/23/2011APPEAL record returned as to Jon Burge: Five (5) sealed envelopes. (cdy, ) (Entered: 03/24/2011)
3/4/2011TRANSCRIPT designation and order form by Jon Burge for proceedings held on 2/23/11, 1/20/11-1/21/11 before Judge Lefkow, (Martin, Marc) (Entered: 03/04/2011)
2/23/2011USCA RECEIVED on 2/23/11 fifteen (15) sealed documents and one (1) electronic volume of pleadings as to Jon Burge. (cdy, ) (Entered: 02/25/2011)
2/23/2011CERTIFIED and transmitted the long record regarding notice of appeal 363 as to Jon Burge to US Court of Appeals (USCA no. 11-1277). (gel, ) (Entered: 02/23/2011)
2/15/2011SENTENCING Recommendation with J&C with SOR as to Jon Burge (yap, ) (Entered: 02/16/2011)
2/15/2011SENTENCING Recommendation with Supplemental Report as to Jon Burge (yap, ) (Entered: 02/16/2011)
2/4/2011NOTICE of docketing record on appeal from USCA as to Jon Burge re notice of appeal 363 . USCA Case Number 11-1277. (Attachments: # 1 Notice of Case Opening)(meg, ) (Entered: 02/04/2011)
2/3/2011Transmission of short record as to Jon Burge to US Court of Appeals re notice of appeal 363 . (gel, ) (Entered: 02/03/2011)
2/3/2011NOTICE of Appeal Due letter sent to counsel of record. (gel, ) (Entered: 02/03/2011)
2/1/2011CORRECTED DOCKETING statement by Jon Burge regarding notice of appeal 363 (Attachments: # 1 Certificate of Service)(Martin, Marc) Modified text by Clerk's office on 2/3/2011 (yap, ). (Entered: 02/01/2011)
2/1/2011DOCKETING statement by Jon Burge regarding notice of appeal 363 (Attachments: # 1 Certificate of Service)(Martin, Marc) (Entered: 02/01/2011)
2/1/2011NOTICE OF APPEAL by Jon Burge regarding judgment, terminate parties,,,,,,,,,, 362 Filing fee $ 455, receipt number 0752-5664723 (Martin, Marc) (Main Document 363 replaced on 2/1/2011) (gel, ). (Entered: 02/01/2011)
1/28/2011
  • Motion for Judgment
JUDGMENT and Commitment as to Jon Burge issued to U.S. Marshal (cdy, ) (Entered: 01/28/2011)
1/21/2011
  • Motion for Judgment
JUDGMENT (Sentencing Order) as to Jon Burge (1). Count(s) 1, 2 and 3. The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of: Fifty-Four (54) Months (Sentence on Count One, Two and Three to run concurrent for a total term of 54 months). The court makes the following recommendations to the Bureau of Prisons: The Court recommends that defendant be assigned to a Bureau of Prisons facility equipped to handle his medical problems and/or to the Coleman, Florida facility. The Court recommends that defendant participate in a residential drug abuse treatment program. The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons: before 2 p.m. on 3/16/2011. Upon release from imprisonment, the defendant shall be on supervised release for a term of: Three (3) Years. (Term on Counts One, Two and Three to run concurrent for a total terms of three (3) years). Special Conditions of Supervision.Criminal Monetary Penalties. The defendant must pay the total criminal monetary penalties under the schedule of payments on Sheet 6. The defendant shall pay an assessment in the total following amount of $300.00. Schedule of Payments. Jon Burge terminated. Signed by the Honorable Joan H. Lefkow on 1/27/11.Mailed notice (cdy, ) (Entered: 01/28/2011)
1/21/2011MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge: Hearing on sentencing held on 1/21/2011 and concluded. (mad, ) (Entered: 01/24/2011)
1/20/2011MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge: Hearing on sentencing held on 1/20/2011 and continued to 1/21/2011 at 10:30 AM. (mad, ) (Entered: 01/20/2011)
1/19/2011
  • Order
Opinion and Order as to Jon Burge: Signed by the Honorable Joan H. Lefkow on 1/19/2011.Mailed notice (mad, ) (Entered: 01/19/2011)
1/19/2011MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge: Enter Opinion and Order. The court accepts the offense determination contained in the Presentencing Report and Sentencing Memorandum at pages 1117. The court reserves its ruling with respect to issues raised by the government in its objections to the Presentencing Report and Sentencing Memorandum, or in the defendant's response thereto, that are not addressed in this opinion and order.Mailed notice (mad, ) (Entered: 01/19/2011)
1/19/2011MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge: Because the court concludes that a victim's right of allocution at a sentencing hearing under the Crime Victims' Rights Act does not extend to Anthony Holmes and others who testified at trial about being tortured by the defendant nor to members of the public who may wish to speak about similar experiences, the court will not hear witnesses who claim to be victims of the defendant but are not called by a party to the case. The government may present Holmes and other affected individuals as it sees fit in support of § 3553(a) factors. (See Statement portion of this minute order for more details).(See Mailed notice (mad, ) (Entered: 01/19/2011)
1/14/2011MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge: In chambers status conference held on 1/14/2011. Mailed notice (mad, ) (Entered: 01/18/2011)
1/12/2011MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge:Motion hearing held. Defendant's motion for recusal 350 denied for the reasons stated on the record. Status hearing set for 1/14/2011 at 9:30 a.m. Mailed notice (meg, ) (Entered: 01/14/2011)
1/7/2011
  • Response
RESPONSE by Jon Burge to objection to presentence investigation report 336 and Sentencing Position Paper (Attachments: # 1 Exhibit 1)(Martin, Marc) (Entered: 01/07/2011)
1/3/2011
  • Order
OPINION and Order as to Jon Burge Signed by the Honorable Joan H. Lefkow on 1/3/11.Mailed notice (meg, ) (Entered: 01/04/2011)
1/3/2011MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge:Enter Opinion and Order. For the reasons stated in the Opinion and Order, defendant's motions for a judgment of acquittal and arrest of judgment 300 and a new trial 302 are denied. (For Further Details See Separate Order). Mailed notice (meg, ) (Entered: 01/04/2011)
12/30/2010 NOTICE of Motion by Richard Michael Beuke for presentment of motion for miscellaneous relief 350 before Honorable Joan H. Lefkow on 1/12/2011 at 09:00 AM. (Beuke, Richard) (Entered: 12/30/2010)
12/30/2010
  • Motion
MOTION by Jon Burge motion for recusal (Beuke, Richard) (Entered: 12/30/2010)
12/21/2010MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge:Defendants' unopposed motion for extension of time to 1/7/2011 to file response to government's objections to presentence investigation report 347 is granted. Mailed notice (mad, ) (Entered: 12/21/2010)
12/21/2010NOTICE of OF FILING OF UNOPPOSED MOTION as toJon Burge regarding MOTION by Jon Burge for extension of time TO FILE RESPONSE TO GOVERNMENT'S OBJECTIONS TO PRESENTENCE INVESTIGATION REPORT -- UNOPPOSED 347 (Martin, Marc) (Entered: 12/21/2010)
12/21/2010MOTION by Jon Burge for extension of time TO FILE RESPONSE TO GOVERNMENT'S OBJECTIONS TO PRESENTENCE INVESTIGATION REPORT -- UNOPPOSED (Martin, Marc) (Entered: 12/21/2010)
12/16/2010MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge:Motion hearing held on 12/16/2010. Motion of Darrell Cannon to intervene to seek release of certain in camera materials to plaintiff's counsel in Cannon v. Burge 332 denied for the reasons stated on the record. Mailed notice (meg, ) (Entered: 12/17/2010)
12/6/2010
  • Response
RESPONSE by Paul Nealis as to Jon Burge regarding MOTION by Flint TaylorINTERVENOR-PLAINTIFF DARRELL CANNON'S MOTION TO RELEASE CERTAIN IN CAMERA MATERIALS TO PLAINTIFF'S COUNSEL IN CANNON V. BURGE as to Jon Burge 332 (Durkin, Thomas) (Entered: 12/06/2010)
12/2/2010ATTORNEY Appearance for proposed intervenors Jim Pienta, John Paladino, Dave Dioguardi by Daniel Q Herbert (meg, ) (Entered: 12/07/2010)
12/2/2010
  • Response
RESPONSE by Dave Dioguardi, John Paladino as to Jon Burge regarding MOTION by Flint Taylor INTERVENOR-PLAINTIFF DARRELL CANNON'S MOTION TO RELEASE CERTAIN IN CAMERA MATERIALS TO PLAINTIFF'S COUNSEL IN CANNON V. BURGE as to Jon Burge 332 (meg, ) (Entered: 12/07/2010)
12/1/2010
  • Response
RESPONSE by respondent Thomas McKenna as to Jon Burge regarding MOTION by Flint TaylorINTERVENOR-PLAINTIFF DARRELL CANNON'S MOTION TO RELEASE CERTAIN IN CAMERA MATERIALS TO PLAINTIFF'S COUNSEL IN CANNON V. BURGE as to Jon Burge 332 (meg, ) (Entered: 12/03/2010)
11/30/2010NOTICE of Notice of Filing by Frank Glynn, Leonard Bajenski as to Jon Burge regarding response to motion, 340 Response to Darrell Cannon's Motion to Intervene to Seek Release of Certain In Camera Materials (Becker, George) (Entered: 11/30/2010)
11/30/2010
  • Response
RESPONSE by Frank Glynn, Leonard Bajenski as to Jon Burge regarding MOTION by Flint TaylorINTERVENOR-PLAINTIFF DARRELL CANNON'S MOTION TO RELEASE CERTAIN IN CAMERA MATERIALS TO PLAINTIFF'S COUNSEL IN CANNON V. BURGE as to Jon Burge 332 (Becker, George) (Entered: 11/30/2010)
11/17/2010MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge:Hearing on motion of Darrell Cannon to intervene to seek release of certain in camera materials to plaintiff's counsel in Cannon v. Burge 332 held and continued to 12/16/2010 at 10:00 a.m. Any additional responses to the motion to be filed and served by 12/1/2010. Mailed notice (meg, ) (Entered: 11/19/2010)
11/12/2010
  • Order
ORDER as to Jon Burge Signed by the Honorable Joan H. Lefkow on 11/12/10. (RESTRICTED)Mailed notice (meg, ) (Entered: 11/15/2010)
11/12/2010MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge:The government's ex parte motion seeking a determination as to whether certain information is subject to disclosure is granted. The information is not subject to disclose and the government's request that the information remain under seal is granted. (meg, ) (Entered: 11/15/2010)
11/12/2010OBJECTION to Presentence Investigation Report by USA as to Jon Burge (Attachments: # 1 Attachment A)(Weisman, M.) (Entered: 11/12/2010)
11/10/2010MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge: Motion of the United States of America to modify protective order entered on January 5, 2009 327 isgranted. The protective order is modified to permit the disclosure of the protected material pursuant to the terms of the protective order entered by Judge Zagel in Andrews v. Burge, No. 08 C 5874 (N.D. Ill.). Mailed notice (cdy, ) (Entered: 11/12/2010)
11/10/2010MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge (1): Government's agreed motion for additional time to file sentencing documents 329 is granted. Government to file its objection to Presentence Investigation Report and sentencing memorandum by 11/12/10. Defendant to file its objection to Presentence Investigation Report and response/sentencing memorandum by 12/22/10. Mailed notice (cdy, ) (Entered: 11/12/2010)
11/8/2010 NOTICE of Motion by G. Flint Taylor, Jr for presentment of motion for miscellaneous relief 332 before Honorable Joan H. Lefkow on 11/17/2010 at 09:00 AM. (Taylor, G.) (Entered: 11/08/2010)
11/8/2010
  • Motion
MOTION by Flint TaylorINTERVENOR-PLAINTIFF DARRELL CANNON'S MOTION TO RELEASE CERTAIN IN CAMERA MATERIALS TO PLAINTIFF'S COUNSEL IN CANNON V. BURGE as to Jon Burge (Attachments: # 1 Exhibit A, # 2 Exhibit B-F)(Taylor, G.) (Entered: 11/08/2010)
11/5/2010 NOTICE of Motion by M. David Weisman for presentment of motion for extension of time 329 before Honorable Joan H. Lefkow on 11/10/2010 at 09:00 AM. (Weisman, M.) (Entered: 11/05/2010)
11/5/2010
  • Motion to Extend Time
MOTION by USA for extension of time as to Jon Burge GOVERNMENTS AGREED MOTION FOR ADDITIONAL TIME TO FILE SENTENCING DOCUMENTS (Weisman, M.) (Entered: 11/05/2010)
11/5/2010 NOTICE of Motion by James Michael Kuhn for presentment of motion to modify 327 before Honorable Joan H. Lefkow on 11/10/2010 at 09:00 AM. (Kuhn, James) (Entered: 11/05/2010)
11/5/2010
  • Motion
MOTION by USA to modify as to Jon Burge a protective order (Attachments: # 1 Exhibit Government A)(Kuhn, James) (Entered: 11/05/2010)
11/1/2010
  • Order
ORDER as to Jon Burge Signed by the Honorable Joan H. Lefkow on 11/1/10. (RESTRICTED) (meg, ) (Entered: 11/05/2010)
10/29/2010
  • Reply
REPLY by Jon Burge to response to motion 313 For New Trial (Martin, Marc) (Entered: 10/29/2010)
10/29/2010
  • Reply
REPLY by Jon Burge to response to motion 310 For Judgment Of Acquittal And Arrest Of Judgment (Martin, Marc) (Entered: 10/29/2010)
10/27/2010MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge:Motion hearing held. Government's agreed motion for additional time to file sentencing documents 319 is granted. Government to file its objection to Presentence Investigation Report and sentencing memorandum by 11/5/2010. Defendant to file its objection to Presentence Investigation Report and sentencing memorandum by 12/15/2010. Sentencing date of 11/5/2010 stricken and reset to 1/20/2011 at 10:00 a.m. Mailed notice (meg, ) (Entered: 10/29/2010)
10/26/2010MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge: In court ruling date of 10/27/2010 at 9:00 a.m. as to post-trial motions is stricken, as date by which to file replies to post-trial motions has been extended to 10/29/2010. Case will be called on 10/27/2010 at 8:30 a.m. with noticed motion. Mailed notice (mad, ) (Entered: 10/26/2010)
10/21/2010 NOTICE of Motion by M. David Weisman for presentment of motion for extension of time 319 before Honorable Joan H. Lefkow on 10/27/2010 at 08:30 AM. (Weisman, M.) (Entered: 10/21/2010)
10/21/2010
  • Motion to Extend Time
MOTION by USA for extension of time as to Jon Burge AGREED MOTION FOR ADDITIONAL TIME TO FILE SENTENCING DOCUMENTS (Weisman, M.) (Entered: 10/21/2010)
10/20/2010MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge:Defendant's agreed motion 317 for additional time to file reply to government's post trial motions is granted to 10/29/2010. Mailed notice (meg, ) (Entered: 10/25/2010)
10/15/2010 AGREED NOTICE of Motion by Marc William Martin for presentment of motion for extension of time 317 before Honorable Joan H. Lefkow on 10/20/2010 at 09:00 AM. (Martin, Marc) (Entered: 10/15/2010)
10/15/2010
  • Motion to Extend Time
MOTION by Jon Burge for extension of time as to response to motion 313 AGREED (Martin, Marc) (Entered: 10/15/2010)
10/14/2010MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge:Government's motion for leave to file over-sized brief up to 27 pages 314 is granted. Mailed notice (meg, ) (Entered: 10/15/2010)
10/13/2010MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge:Defendant's motion for recusal 311 is withdrawn. Mailed notice (meg, ) (Entered: 10/14/2010)
10/8/2010
  • Motion to File Brief
MOTION by USA for leave to file brief in excess of fifteen pages as to Jon Burge (Perry, April) (Entered: 10/08/2010)
10/8/2010
  • Response
RESPONSE by USA as to Jon Burge regarding MOTION by Jon Burge for new trial 302 (Perry, April) (Entered: 10/08/2010)
10/8/2010 NOTICE of Motion by Marc William Martin for presentment of motion for miscellaneous relief 311 before Honorable Joan H. Lefkow on 10/13/2010 at 09:00 AM. (Martin, Marc) (Entered: 10/08/2010)
10/8/2010
  • Motion
MOTION by Jon Burge for Recusal (Martin, Marc) (Entered: 10/08/2010)
10/6/2010
  • Response
RESPONSE by USA as to Jon Burge regarding MOTION by Jon Burge for acquittal and arrest of judgment 300 (Perry, April) (Entered: 10/06/2010)
9/22/2010MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge:Government's unopposed motion for additional time to file a response to defendant's post-trial motions 308 is granted. Government's response to defendant's post-trial motions due by 10/8/2010; replies due by 10/15/2010. Mailed notice (meg, ) (Entered: 09/23/2010)
9/17/2010 NOTICE of Motion by M. David Weisman for presentment of motion for miscellaneous relief 307 before Honorable Joan H. Lefkow on 9/22/2010 at 09:30 AM. (Weisman, M.) (Entered: 09/17/2010)
9/17/2010
  • Motion to File
MOTION by USA Government's Unopposed Motion for Additional Time to File a Response to Defendant's Post Trial Motions as to Jon Burge (Weisman, M.) (Entered: 09/17/2010)
9/8/2010MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge:Motion 304 of the United States to modify protective order on January 5, 2009 to permit the disclosure of the protected material pursuant to the terms of the protective order entered by Judge St. Eve in Cannon v. Burge, No. 05 C 2192 (N.D. Ill.) is granted. Mailed notice (meg, ) (Entered: 09/09/2010)
9/1/2010 NOTICE of Motion by James Michael Kuhn for presentment of motion to modify 304 before Honorable Joan H. Lefkow on 9/8/2010 at 09:00 AM. (Kuhn, James) (Entered: 09/01/2010)
9/1/2010
  • OrderGranted
MOTION by USA to modify as to Jon Burge the Protective Order Entered on January 5, 2009 (Attachments: # 1 Exhibit Government A)(Kuhn, James) (Entered: 09/01/2010)
8/27/2010
  • Motion for New Trial
MEMORANDUM by Jon Burge in support of MOTION by Jon Burge for new trial 302 (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)(Martin, Marc) (Entered: 08/27/2010)
8/27/2010
  • Motion for New Trial
MOTION by Jon Burge for new trial (Martin, Marc) (Entered: 08/27/2010)
8/27/2010
  • Motion for Judgment of Acquittal
MEMORANDUM by Jon Burge in support of MOTION by Jon Burge for acquittal and arrest of judgment 300 (Martin, Marc) (Entered: 08/27/2010)
8/27/2010
  • Motion for Judgment of Acquittal
MOTION by Jon Burge for acquittal and arrest of judgment (Martin, Marc) (Entered: 08/27/2010)
7/20/2010MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge:Government's unopposed motion for additional time to file version of the offense 297 is granted. Government's version of the offense shall be submitted to the Probation Office by 7/27/2010. Defendant's version of offense shall be submitted to the Probation Office by 8/3/2010. Mailed notice (meg, ) (Entered: 07/21/2010)
7/16/2010 NOTICE of Motion by M. David Weisman for presentment of motion for miscellaneous relief 297 before Honorable Joan H. Lefkow on 7/21/2010 at 09:00 AM. (Weisman, M.) (Entered: 07/16/2010)
7/16/2010
  • Motion to File
MOTION by USA Government's Unopposed Motion for Additional Time to File A Government Version of the Offense as to Jon Burge (Weisman, M.) (Entered: 07/16/2010)
6/30/2010
  • Order
ORDER of Release as to Jon Burge signed in Middle District of Florida, Tampa Division before Honorable Judge Thomas B. McCoun III, United States Magistrate Judge 295 Signed by the Honorable Thomas B. McCoun III on 6/30/2010. (yap, ) (Entered: 07/06/2010)
6/30/2010MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge: In court hearing held on modifications of release. The original conditions of release of the Order of Release entered in the Middle District of Florida, Tampa Division, on 10/21/2008, will stand, with additional bond to be secured by the real property located at 6350 North Indian Road, Chicago, Illinois. Owner Linda Wolfe admonished on the record concerning posting of property as bond. Mailed notice (yap, ) (Entered: 07/06/2010)
6/30/2010MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge:The writs of habeas corpus on Michael Johnson, Lee Harris and Ricky Shaw are hereby released. Mailed notice (meg, ) (Entered: 07/01/2010)
6/29/2010MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge:In court hearing held on modifications of conditions of bond. Additional property will be posted to secure defendants bond. Owner Jeffrey L. Burge admonished on the record concerning posting of property as bond. RECEIPT#: 4624042833. Mailed notice (meg, ) (Entered: 06/30/2010)
6/28/2010JURY Verdict as to Jon Burge (1) guilty on Count 1,2,3. Verdict form mailed to counsel of record as to Jon Burge (Mailed Notice) (RESTRICTED.) (meg, ) (Entered: 06/30/2010)
6/28/2010MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge:Jury trial ends. Jury returns a verdict of guilty as to Counts One, Two, and Three of the indictment. Judgment of guilty entered on the verdict. Date by which to file post-trial motions is extended to 8/27/2010; responses due by 9/24/2010; replies, if any, due by 10/1/2009. Ruling is set for 10/27/2010 at 9:00 a.m. Cause is referred to the Probation Department for preparation of the Pre-Sentence Investigation Report. The assigned probation officer shall submit and serve a final presentence investigation report not later than 10/15/2010. Sentencing is set for 11/5/2010 at 9:30 a.m. (For Further Details See Minute Order). Mailed notice (meg, ) (Entered: 06/30/2010)
6/28/2010SEALED Document - Jury Notes (RESTRICTED) (meg, ) (Entered: 06/30/2010)
6/25/2010MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge:Jury deliberations held and continued to 6/28/2010. Mailed notice (meg, ) (Entered: 06/28/2010)
6/24/2010JURY Instructions as to Jon Burge (meg, ) (Entered: 06/30/2010)
6/24/2010MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge:Jury trial held. Jury deliberations begin. Jury deliberations held and continued to 6/25/2010. Mailed notice (meg, ) (Entered: 06/28/2010)
6/23/2010MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge: In court hearing as to jury instructions held on 6/23/2010. Mailed notice (mad, ) (Entered: 06/24/2010)
6/23/2010
  • Motion for Judgment of Acquittal
MOTION by Jon Burge for acquittal AT THE CLOSE OF THE GOVERNMENT'S REBUTTAL CASE (Martin, Marc) (Entered: 06/23/2010)
6/23/2010
  • Motion for Judgment of Acquittal
MOTION by Jon Burge for acquittal AT THE CLOSE OF THE DEFENSE CASE (Martin, Marc) (Entered: 06/23/2010)
6/23/2010PROPOSED Jury Instructions by Jon Burge (Martin, Marc) (Entered: 06/23/2010)
6/22/2010MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge: Jury trial held on 6/22/2010 and continued to 6/24/2010 at 09:00 AM. Mailed notice (mad, ) (Entered: 06/23/2010)
6/22/2010MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge:Defendant's motion for judgment of acquittal 268 denied. Government's motion to cross-examine defendant about a specific instance of conduct in order to rebut pertinent trait evidence 277 granted as stated on the record. Defendant's motion in limine to preclude inadmissible evidence 278 granted. Mailed notice (meg, ) (Entered: 06/22/2010)
6/22/2010PROPOSED Jury Instructions by Jon Burge (Martin, Marc) (Entered: 06/22/2010)
6/22/2010
  • Motion in Limine to Exclude Evidence
MOTION by Jon Burge in limine to Preclude Inadmissible Rebuttal Evidence (Martin, Marc) (Entered: 06/22/2010)
6/21/2010MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge: Jury trial held on 6/21/2010 and continued to 6/22/2010 at 09:15 AM. Mailed notice (mad, ) (Entered: 06/22/2010)
6/21/2010
  • Motion
MOTION by USAGovernment's Motion to Cross-Examine Defendant Jon Burge About a Specific Instance of Conduct in Order to Rebut Pertinent Trait Evidence as to Jon Burge (Perry, April) (Entered: 06/21/2010)
6/20/2010PROPOSED Jury Instructions by Jon Burge (Martin, Marc) (Entered: 06/20/2010)
6/17/2010MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge: Jury trial held on 6/17/2010 and continued to 6/21/2010 at 09:15 AM. Mailed notice (mad, ) (Entered: 06/17/2010)
6/16/2010MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge: Jury trial held on 6/16/2010 and continued to 6/17/2010 at 09:15 AM. Mailed notice (mad, ) (Entered: 06/17/2010)
6/15/2010MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge:Defendant's motion to admit prior testimony of Fred Hill 254 is denied. (For Further Details See Minute Order). Mailed notice (meg, ) (Entered: 06/16/2010)
6/15/2010ATTORNEY Appearance for material witness Paul Nealis by Thomas Michael Durkin (Durkin, Thomas) Text Modified by Clerk's Office on 6/15/2010 (meg, ). (Entered: 06/15/2010)
6/15/2010MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge: Jury trial held on 6/15/2010 and continued to 6/16/2010 at 09:15 AM. Mailed notice (mad, ) (Entered: 06/15/2010)
6/15/2010
  • Motion for Judgment of Acquittal
MOTION by Jon Burge for acquittal (Martin, Marc) (Entered: 06/15/2010)
6/14/2010MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge:Defendant's motion for mistrial, or, in the alternative for witness recall 253 is denied for the reasons stated in open court. Mailed notice (meg, ) (Entered: 06/16/2010)
6/14/2010MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge:In camera hearing held on the claim of privilege asserted by potential defense witness, Paul Nealis, who was an Assistant State's Attorney during the time periods relevant at trial. The court finds that Mr. Nealis is similarly situated to the other potential defense witnesses whom this court has found to have valid claims of privilege. See June 2, 2010 Order (Docket Nos. 251, 252, 261). Accordingly, the court finds that Mr. Nealis may validly assert his Fifth Amendment privilege against self-incrimination for the same reasons stated in its June 2, 2010 ruling. Mailed notice (meg, ) (Entered: 06/16/2010)
6/14/2010MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge: Jury trial held on 6/14/2010 and continued to 6/15/2010 at 09:15 AM. Mailed notice (mad, ) (Entered: 06/15/2010)
6/10/2010MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge: Jury trial held on 6/10/2010 and continued to 6/14/2010 at 09:15 AM. Mailed notice (mad, ) (Entered: 06/15/2010)
6/9/2010MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge: Jury trial held on 6/9/2010 and continued to 6/10/2010 at 09:45 AM. Mailed notice (mad, ) (Entered: 06/10/2010)
6/9/2010Exhibit by Jon Burge to Previously Filed Motion for Mistrial or in the Alternative Continuance (Martin, Marc) (Entered: 06/09/2010)
6/8/2010MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge: Jury trial held on 6/8/2010 and continued to 6/9/2010 at 09:15 AM. Mailed notice (mad, ) (Entered: 06/09/2010)
6/7/2010
  • Motion to Seal
MOTION by Frank Glynn, Leonard Bajenski to seal pleadings, arguments and orders as to witnesses fifth amendment privilege claims as to Jon Burge (RESTRICTED) (meg, ) (Entered: 06/09/2010)
6/7/2010MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge:Hearing on potential witnesses' claims of privilege held. The motion to seal pleadings filed on behalf of various witnesses by Mr. Becker and joined by counsel for all potential witnesses is granted in part and denied in part. Enter redacted version of this court's Order of 6/2/10. Mr. Becker's oral to reseal motions to quash filed on behalf of Leonard Bajenski 246 and Frank Glynn 248 is granted for the reasons stated on the record is granted for the reasons stated on the record. The clerk is directed to seal Docket Nos. 246 and 248. Docket No. 250 is stricken as duplicative. (For Further Details See Separate Order). Mailed notice (meg, ) (Entered: 06/09/2010)
6/7/2010ORAL MOTION by Frank Glynn, Leonard Bajenski to reseal motions to quash filed on behalf of Leonard Bajenski 246 and Frank Glynn 248 . (meg, ) (Entered: 06/09/2010)
6/7/2010MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge: Jury trial held on 6/7/2010 and continued to 6/8/2010 at 09:15 AM. Mailed notice (mad, ) (Entered: 06/08/2010)
6/7/2010MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge:Defendant's oral motion to have witnesses Ricky Shaw and Lee Harris remanded to the custody of the U.S. Marshal and to be retained at the Metropolitan Correctional Center is granted. Witnesses Ricky Shaw and Lee Harris are hereby remanded to the custody of the U.S. Marshal and are to be retained at the Metropolitan Correctional Center until further order of court. Defendant's oral motion to extend writs of Ricky Shaw and Lee Harris to 6/14/10 is granted. Mailed notice (meg, ) (Entered: 06/07/2010)
6/7/2010ORAL MOTION by Jon Burge to extend writs of Ricky Shaw and Lee Harris to 6/14/10 (meg, ) (Entered: 06/07/2010)
6/7/2010ORAL MOTION by Jon Burge to have witnesses Ricky Shaw and Lee Harris remanded to the custody of the U.S. Marshal and to be retained at the Metropolitan Correctional Center (meg, ) (Entered: 06/07/2010)
6/7/2010MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge:Motion 246 , Notice of Motion 247 , Motion 248 and Notice of Motion 249 are to placed under seal by the Clerk and are to remain under seal until further order of court. (meg, ) (Entered: 06/07/2010)
6/7/2010
  • Order
ORDER as to Jon Burge Signed by the Honorable Joan H. Lefkow on 6/7/10.Mailed notice (meg, ) (Entered: 06/07/2010)
6/7/2010MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge:Petition of the United States for writ of habeas corpus ad testificandum as to Darryl Sims is granted. Enter Order. Darryl Sims shall be brought to the Metropolitan Correctional Center on or before 6/8/10 at 10:00 a.m. in anticipation of testimony and prisoner shall be remanded and held there in custody until any testimony is completed. (For Further Details See Separate Order). Mailed notice (meg, ) (Entered: 06/07/2010)
6/7/2010
  • Motion
MOTION by Jon Burge To Admit Prior Testimony of Fred Hill (Attachments: # 1 Exhibit 1, Part 1, # 2 Exhibit 1, Part 2, # 3 Exhibit 1, Part 3, # 4 Exhibit 1, Part 4)(Martin, Marc) (Entered: 06/07/2010)
6/6/2010
  • Motion for Mistrial
MOTION by Jon Burge for mistrial (Martin, Marc) (Entered: 06/06/2010)
6/4/2010MINUTE entry before the Honorable Joan H. Lefkow: Ruling entered under seal regarding Lawrence Hyman, Thomas McKenna, Michael Hoke, Ronald Boffo, Jim Pienta, John Paladino, Dave Dioguardi and Leonard Bajenski. The Court finds that each of the potential witnesses has a valid claim of privilege. Counsel for the potential witnesses and the parties may appear in court on Monday, June 7, 2010 at 12:30 p.m. to discuss what, if any, portions of the order may remain sealed. Mailed notice (srn, ) (Entered: 06/04/2010)
6/2/2010REDACTED VERSION ORDER as to Jon Burge Signed by the Honorable Joan H. Lefkow on 6/2/10.Mailed notice (meg, ) (Entered: 06/09/2010)
6/2/2010
  • Order
ORDER regarding ruling on potential defense witnesses' claims of privilege as to Jon Burge Signed by the Honorable Joan H. Lefkow on 6/2/10. (RESTRICTED) (meg, ) (Entered: 06/04/2010)
6/2/2010DOCUMENT STRICKEN AS DUPLICATIVE per court order of 6/7/10 (meg, ). Modified on 6/9/2010 (meg, ). (Entered: 06/04/2010)
6/1/2010MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge: Jury trial held on 6/1/2010 and continued to 6/7/2010 at 09:15 AM. Mailed notice (mad, ) (Entered: 06/01/2010)
6/1/2010MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge: In court hearing held on 6/1/2010. Mailed notice (mad, ) (Entered: 06/01/2010)
5/28/2010MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge: In court hearing held on 5/28/2010. Mailed notice (mad, ) (Entered: 06/01/2010)
5/28/2010MINUTE entry before the Honorable Joan H. Lefkow as to John Burge:Defendant's motion in limine to preclude his prior testimony 200 granted in part and denied in part as stated on the record. Defendant's motion in limine regarding prior testimony of Andrew Wilson 202 granted in part and denied in part as stated on the record. Defendant's motion for production of exculpatory and impeaching information 194 granted in part and denied in part as stated on the record. Defendant's second renewed motion for change of venue 227 denied. Defendant's bench brief regarding cross-examination of Anthony Holmes 236 denied. Mailed notice (meg, ) (Entered: 06/01/2010)
5/27/2010MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge:Motion hearing held. Motion of Flint Taylor to quash defendant Burge's subpoena duces tecum 231 is granted. Mailed notice (meg, ) (Entered: 06/01/2010)
5/27/2010MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge: Jury trial held on 5/27/2010 and continued to 6/1/2010 at 09:15 AM. Mailed notice (mad, ) (Entered: 05/28/2010)
5/27/2010
  • Motion
MOTION by Jon Burge in limine Bench Brief Regarding Cross-Examination of Anthony Holmes (Martin, Marc) (Entered: 05/27/2010)
5/26/2010 NOTICE of Motion by George E. Becker for presentment of proposed intervenor's motion to quash subpoena or to allow witness to claim the fifth amendment privilege 248 before Honorable Joan H. Lefkow on 5/28/2010 at 10:00 a.m. (meg, ) (Entered: 06/04/2010)
5/26/2010
  • Motion to Quash
MOTION by Frank Glynn to quash subpoena or to allow witness to claim the fifth amendment privilege as to Jon Burge; Notice. (meg, ) (Entered: 06/04/2010)
5/26/2010 NOTICE of Motion by George E. Becker for presentment of proposed intervenor's motion to quash subpoenas or to allow witness to claim the fifth amendment privilege 246 before Honorable Joan H. Lefkow on 5/28/2010 at 10:00 a.m. (meg, ) (Entered: 06/04/2010)
5/26/2010
  • Motion to Quash
MOTION by Leonard Bajenski to quash subpoena or to allow witness to claim the fifth amendment privilege as to Jon Burge; Notice (meg, ) (Entered: 06/04/2010)
5/26/2010MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge: Voir dire held and concluded. Jury trial held on 5/26/2010 and continued to 5/27/2010 at 09:15 AM. Mailed notice (mad, ) (Entered: 05/28/2010)
5/26/2010MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge: In court hearing held on 5/26/2010. Mailed notice (mad, ) (Entered: 05/28/2010)
5/25/2010MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge: Voir dire and jury trial held on 5/25/2010 and continued to 5/26/2010 at 09:30 AM. Mailed notice (mad, ) (Entered: 05/28/2010)
5/24/2010MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge:Voir dire begins. Voir dire and jury trial held and continued to 5/25/2010 at 9:15 a.m. Mailed notice (meg, ) (Entered: 05/25/2010)
5/24/2010 NOTICE of Motion by Locke E. Bowman for presentment of Proposed intervenor's motion to quash defendant Burge's subpoena duces tecum 231 before Honorable Joan H. Lefkow on Thursday, 5/27/2010 at 9:15 a.m. (meg, ) (Entered: 05/24/2010)
5/24/2010
  • Motion to Quash
MOTION by Flint Taylor to quash defendant Burge's subpoena duces tecum as to Jon Burge (meg, ) (Entered: 05/24/2010)
5/21/2010MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge:The time of the jury trial on 5/24/2010 is reset to 8:30 a.m. Mailed notice (meg, ) (Entered: 05/24/2010)
5/21/2010Amendment to Supplement to Witness List by Jon Burge (Martin, Marc) (Entered: 05/21/2010)
5/19/2010MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge:Motion hearing held. Motion of third-party recipient, Jon Loevy, to quash subpoena for documents 204 granted in part and denied in part as stated on the record. Mailed notice (meg, ) (Entered: 05/24/2010)
5/18/2010MOTION by Jon Burge to change venue -- Second Renewed (Attachments: # 1 Exhibit 1)(Martin, Marc) (Entered: 05/18/2010)
5/18/2010Supplement To Witness List by Jon Burge (Martin, Marc) (Entered: 05/18/2010)
5/17/2010MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge:Jury trial held. Jurors fill out questionnaires. Trial continued to 5/24/2010 at 9:00 a.m. Mailed notice (meg, ) (Entered: 05/20/2010)
5/17/2010MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge:Conference held in chambers on 5/17/2010 regarding jury selection. Mailed notice (meg, ) (Entered: 05/20/2010)
5/17/2010JUROR questionnaire as to Jon Burge (meg, ) (Entered: 05/17/2010)
5/14/2010MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge: In Court hearing set for 5/17/2010 at 02:00 PM. Mailed notice (mad, ) (Entered: 05/14/2010)
5/12/2010
  • Order
ORDER as to Jon Burge Signed by the Honorable Joan H. Lefkow on 5/12/10.Mailed notice (meg, ) (Entered: 05/18/2010)
5/12/2010MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge: Petition of the United States for order granting immunity pursuant to Section 602, Title 18, United State Code, to compel testimony at trial 223 is granted. Enter Order. In court hearing held on 5/12/2010. (For Further Details See Separate Order). Mailed notice (meg, ) (Entered: 05/18/2010)
5/12/2010MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge:Defendant's motion in limine to preclude the testimony of Alfonzo Pinex 188 is denied as moot. (For Further Details See Minute Order). Mailed notice (meg, ) (Entered: 05/14/2010)
5/12/2010MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge:Defendant's renewed motion to dismiss for pre-indictment delay and to admit the prior testimony of Charles Grunhard 191 is denied. (For Further Details See Minute Order). Mailed notice (meg, ) (Entered: 05/14/2010)
5/12/2010
  • Response
RESPONSE by USA as to Jon Burge regarding MOTION by Jon Burge in limine REGARDING PRIOR TESTIMONY OF ANDREW WILSON 202 (Weisman, M.) (Entered: 05/12/2010)
5/12/2010
  • Response
RESPONSE by USA as to Jon Burge regarding MOTION by Jon Burge in limine TO PRECLUDE HIS PRIOR TESTIMONY 200 (Weisman, M.) (Entered: 05/12/2010)
5/11/2010
  • Motion
PETITION by USA for order granting immunity pursuant to Section 6002, Title 18, United States Code, to compel testimony at trial as to Jon Burge (meg, ) (Entered: 05/18/2010)
5/11/2010NOTICE of paper filing including the transcript in support of defendant's motion in limine regarding prior testimony of Andrew Wilson as to Jon Burge (Attachments: # 1 Attachment No.1, # 2 Attachment No. 2, # 3 Attachment No. 3, # 4 Attachment No. 4) (Poor Quality Original - Paper Document on File.) (meg, ) (Entered: 05/13/2010)
5/10/2010ATTORNEY Appearance for third party Jon Loevy by Michael I Kanovitz (meg, ) (Entered: 05/12/2010)
5/10/2010 NOTICE of Motion by Michael I Kanovitz for presentment of third party motion to quash to subpoena for documents 204 before Honorable Joan H. Lefkow on Wednesday, 5/19/2010 at 9:00 a.m. (meg, ) (Entered: 05/11/2010)
5/10/2010THIRD PARTY MOTION by Jon Loevy to quash subpoena for documents as to Jon Burge (meg, ) (Entered: 05/11/2010)
5/10/2010NOTICE of PAPER FILING as toJon Burge regarding MOTION by Jon Burge in limine REGARDING PRIOR TESTIMONY OF ANDREW WILSON 202 (Martin, Marc) (Entered: 05/10/2010)
5/10/2010
  • Motion
MOTION by Jon Burge in limine REGARDING PRIOR TESTIMONY OF ANDREW WILSON (Martin, Marc) (Entered: 05/10/2010)
5/10/2010NOTICE of PRIOR CONVICTIONS PURSUANT TO RULE 609(b) as toJon Burge (Martin, Marc) (Entered: 05/10/2010)
5/10/2010
  • Motion
MOTION by Jon Burge in limine TO PRECLUDE HIS PRIOR TESTIMONY (Attachments: # 1 Exhibit 1-3, # 2 Exhibit 4-8)(Martin, Marc) (Entered: 05/10/2010)
5/7/2010FOUR CERTIFIED ORIGINAL WRITS of habeas corpus ad testificandum Issued to U.S. Marshal Service as to Lee Harris regarding Jon Burge (meg, ) (Entered: 05/12/2010)
5/7/2010FOUR CERTIFIED ORIGINAL WRITS of habeas corpus ad testificandum Issued to U.S. Marshal Service as to Michael Johnson regarding Jon Burge (meg, ) (Entered: 05/12/2010)
5/7/2010FOUR CERTIFIED ORIGINAL WRITS of habeas corpus ad testificandum Issued to U.S. Marshal Service as to Ricky Shaw regarding Jon Burge (meg, ) (Entered: 05/12/2010)
5/7/2010NOTICE of Filing Articles as toJon Burge (Attachments: # 1 Exhibit 1-2)(Martin, Marc) (Entered: 05/07/2010)
5/6/2010
  • Order
ORDER as to Jon Burge Signed by the Honorable Joan H. Lefkow on 5/6/10.Mailed notice (meg, ) (Entered: 05/12/2010)
5/6/2010MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge :Petition of the defendant for writ of habeas corpus ad testificandum 214 is granted. Enter Order. Lee Harris shall be brought before this court on 6/7/10 at 10:00 a.m. (For Further Details See Separate Order). Mailed notice (meg, ) (Entered: 05/12/2010)
5/6/2010
  • Order
ORDER as to Jon Burge Signed by the Honorable Joan H. Lefkow on 5/6/10.Mailed notice (meg, ) (Entered: 05/12/2010)
5/6/2010MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge:Petition of the United States for writ of habeas corpus ad testificandum 211 is granted. Enter Order. Michael Johnson shall be brought before this court on 6/1/10 at 10:00 a.m. (For Further Details See Separate Order.) Mailed notice (meg, ) (Entered: 05/12/2010)
5/6/2010
  • Order
ORDER as to Jon Burge Signed by the Honorable Joan H. Lefkow on 5/6/10.Mailed notice (meg, ) (Entered: 05/12/2010)
5/6/2010MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge :Petition of the defendant for writ of habeas corpus ad testificandum 207 is granted. Enter Order. Ricky Show shall be brought before this court on 6/7/10 at 10:00 a.m. (For Further Details See Separate Order). Mailed notice (meg, ) (Entered: 05/12/2010)
5/6/2010MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge: Jury trial begins. Jurors fill out questionnaires. Trial continued to 5/17/2010 at 10:30 a.m.Mailed notice (yap, ) (Entered: 05/10/2010)
5/5/2010
  • Response
RESPONSE by USA to MOTION by Jon Burge in limine to Preclude Alfonso Pinex's Testimony 188 Government's Response to Defendant's Motion In Limine to Preclude Testimony of Aflonzo Pinex (Weisman, M.) (Entered: 05/05/2010)
5/5/2010
  • Response
RESPONSE by USA to MOTION by Jon Burge Supplement To re MOTION by Jon Burge to dismiss for Pre-Indictment Delay and Request for a Hearing 77 And Notice Of Intent To Offer Former Testimony Of Charles Grunhard 191 Government's Response to Defendant's Supplement to Motion to Dismiss for Pre-Indictment Delay and Intent to Offer Former Testimony of Charles Grunhard (Weisman, M.) (Entered: 05/05/2010)
5/4/2010Defendant Burge's Position Paper Regarding Putative Expert Witness by Jon Burge (Martin, Marc) (Entered: 05/04/2010)
5/4/2010
  • Motion
MOTION by Jon Burge Supplemental Motion For Production Of Impeaching And Exculpatory Information (Martin, Marc) (Entered: 05/04/2010)
4/30/2010
  • Motion
PETITION by USA for writ of habeas corpus ad testificandum regarding Lee Harris as to Jon Burge (meg, ) (Entered: 05/12/2010)
4/30/2010
  • Motion
PETITION by USA for writ of habeas corpus ad testificandum regarding Ricky Shaw as to Jon Burge (meg, ) (Entered: 05/12/2010)
4/29/2010
  • Motion
PETITION by USA for writ of habeas corpus ad testificandum regarding Michael Johnson as to Jon Burge (meg, ) (Entered: 05/12/2010)
4/28/2010MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge: Pretrial conference held in chambers on 4/28/2010 regarding jury selection. Government's oral motion to file responses to defendant's motions 188 and 191 by 5/5/2010 is granted. In Court hearing set for 5/12/2010 at 02:00 PM. Mailed notice (mad, ) (Entered: 04/29/2010)
4/23/2010
  • Motion
MOTION by Jon Burge Supplement To re MOTION by Jon Burge to dismiss for Pre-Indictment Delay and Request for a Hearing 77 And Notice Of Intent To Offer Former Testimony Of Charles Grunhard (Attachments: # 1 Exhibit 1)(Martin, Marc) (Entered: 04/23/2010)
4/22/2010MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge: Pretrial conference held in chambers on 4/22/2010 regarding jury selection. Mailed notice (mad, ) (Entered: 04/23/2010)
4/21/2010
  • Order
ORDER as to Jon Burge Signed by the Honorable Joan H. Lefkow on 4/21/10.Mailed notice (meg, ) (Entered: 04/22/2010)
4/21/2010MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge:Enter Order. The government's motion 173 to bar the testimony of Judge Daniel Locallo is granted except as stated in the Order. The government's motion 173 to bar the testimony of Thomas O'Brien is granted without prejudice to a defense motion filed not later than May 4, 2010, to admit testimony based on a proper presentation under Fed. R. Crim. P. 16(b)(1)(C). Mailed notice (meg, ) (Entered: 04/22/2010)
4/16/2010
  • Motion
MOTION by Jon Burge in limine to Preclude Alfonso Pinex's Testimony (Attachments: # 1 Exhibit, # 2 Certificate of Service)(Martin, Marc) (Entered: 04/16/2010)
4/14/2010MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge:Defendant's motion for reconsideration of the court's order of March 9, 2010 denying his motion in limine to admit prior testimony 158 is denied. (For Further Details See Minute Order).Mailed notice (meg, ) (Entered: 04/15/2010)
4/14/2010Government's Memorandum of Law Regarding Victim Witness Notification by USA as to Jon Burge (Attachments: # 1 Exhibit 1)(Weisman, M.) (Entered: 04/14/2010)
4/13/2010EXHIBIT List by USA as to Jon Burge (Weisman, M.) (Entered: 04/13/2010)
4/9/2010 Citation of Authority as to Jon Burge: (Attachments: # 1 Appendix, # 2 Appendix, # 3 Certificate of Service)(Martin, Marc) (Entered: 04/09/2010)
4/9/2010
  • Response
RESPONSE by Jon Burge regarding MOTION by USA in limine as to Jon Burge 173 to Preclude Expert Testimony (Attachments: # 1 Certificate of Service)(Martin, Marc) (Entered: 04/09/2010)
4/8/2010
  • Order
RULING on pretrial schedule, submissions and motions as to Jon Burge Signed by the Honorable Joan H. Lefkow on 4/8/10.Mailed notice (meg, ) (Entered: 04/15/2010)
4/8/2010MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge:Pretrial conference held. Government's oral motion to extend time to 4/12/2010 to file exhibit list granted. Enter Ruling on Pretrial Schedule, Submissions and Motions. Conference on first round of juror questionnaires set for4/22/2010 at 2:00 p.m. Conference on second round of juror questionnaires set for 5/17/2010 at 2:00 p.m. Government's consolidated motions in limine 167 and motion 169 ruled upon as stated in the Ruling on Pretrial Schedule, Submissions and Motions. Defendant's motion 171 and government's oral motion to issue writs ad testificandum granted. Defendant's motion 172 granted in part and denied in part. Defendant's motion 176 deniedwithout prejudice. Government's motion 178 resolved by agreement. Mailed notice (meg, ) (Entered: 04/15/2010)
4/8/2010ORAL MOTION by USA to extend time to 4/12/10 to file exhibit list as to Jon Burge (meg, ) (Entered: 04/15/2010)
4/7/2010
  • Response
RESPONSE by Jon Burge regarding MOTION by USA in limine as to Jon Burge 169 to Admit Evidence of Racial Animus (Attachments: # 1 Certificate of Service)(Martin, Marc) (Entered: 04/07/2010)
4/7/2010
  • Response
RESPONSE by Jon Burge regarding MOTION by USA in limine as to Jon Burge Government's Consolidated Motions in Limine 167 (Attachments: # 1 Appendix Unpublished Cases, # 2 Certificate of Service)(Martin, Marc) (Entered: 04/07/2010)
4/6/2010
  • Motion
MOTION by USAModified Voir Dire Procedure as to Jon Burge (Attachments: # 1 Certificate of Service)(Biffl, Elizabeth) (Entered: 04/06/2010)
4/6/2010
  • Response
RESPONSE by USA to MOTION by Jon Burge REGARDING CERTAIN DEFENSE WITNESSES AND REQUEST FOR DEFENSE WITNESS IMMUNITY 172 (Attachments: # 1 Certificate of Service)(Perry, April) (Entered: 04/06/2010)
4/5/2010MOTION by Jon Burge to change venue -- FIRST RENEWED (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Martin, Marc) (Entered: 04/05/2010)
4/1/2010MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge:Motion hearing held on defendant's motion to exclude evidence, or, in the alternative reset trial date 162 . Defendant's motion to exclude evidence 162 denied. Defendant's motion to reset trial date 162 granted. Jury selection will commence on 5/6/2010 and then the trial will be continued to 5/24/2010 at 9:00 a.m. Responses to motions in limine to be filed by noon 4/7/2010 with paper courtesy copies to be delivered to chambers no later than noon 4/7/2010.Defendant's oral motion for leave to file motion for pre-indictment delay by 4/23/2010 is granted; response by 4/30/2010; ruling will issue by mail by 5/14/2010. Any additional motions to be filed by 4/23/2010. Mailed notice (meg, ) (Entered: 04/02/2010)
4/1/2010ORAL MOTION by Jon Burge for leave to file motion for pre-indictment delay by 4/23/10 (meg, ) (Entered: 04/02/2010)
4/1/2010 Government's List of Potential Witnesses by USA as to Jon Burge (Attachments: # 1 Certificate of Service)(Perry, April) (Entered: 04/01/2010)
4/1/2010
  • Motion
MOTION by USA in limine as to Jon Burge (Attachments: # 1 Exhibit A)(Weisman, M.) (Entered: 04/01/2010)
4/1/2010
  • Motion
MOTION by Jon Burge REGARDING CERTAIN DEFENSE WITNESSES AND REQUEST FOR DEFENSE WITNESS IMMUNITY (Martin, Marc) (Entered: 04/01/2010)
4/1/2010
  • Motion
MOTION by Jon Burge for writ Ad Testificandum (Martin, Marc) (Entered: 04/01/2010)
4/1/2010Defendant Burge's Witness List by Jon Burge (Martin, Marc) (Entered: 04/01/2010)
4/1/2010
  • Motion
MOTION by USA in limine as to Jon Burge (Attachments: # 1 Certificate of Service)(Biffl, Elizabeth) (Entered: 04/01/2010)
3/31/2010PROPOSED Jury Instructions by Jon Burge (Attachments: # 1 Certificate of Service)(Martin, Marc) (Entered: 03/31/2010)
3/31/2010
  • Motion
MOTION by USA in limine as to Jon Burge Government's Consolidated Motions in Limine (Attachments: # 1 Certificate of Service)(Perry, April) (Entered: 03/31/2010)
3/29/2010MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge: Hearing on defendant's motion to exclude evidence or in the alternative reset trial date 162 set for 4/1/2010 at 01:00 PM. Mailed and telephoned notice (mad, ) (Entered: 03/29/2010)
3/29/2010
  • Response
RESPONSE by USA to MOTION by Jon Burge for reconsideration re memorandum opinion and order 156 Denying Motion In Limine To Admit Prior Testimony 158 (Attachments: # 1 Certificate of Service)(Perry, April) (Entered: 03/29/2010)
3/29/2010 Agreed Statement of the Case by USA as to Jon Burge (Attachments: # 1 Certificate of Service)(Perry, April) (Entered: 03/29/2010)
3/27/2010PROPOSED Voir Dire by USA as to Jon Burge (Attachments: # 1 Exhibit Proposed Jury Questionnaire)(Weisman, M.) (Entered: 03/27/2010)
3/26/2010
  • Motion to Exclude
MOTION by Jon Burge to exclude , or, in the Alternative, MOTION by Jon Burge to continue Trial Date (Attachments: # 1 Certificate of Service)(Beuke, Richard) (Entered: 03/26/2010)
3/25/2010PROPOSED Jury Instructions by USA as to Jon Burge (Attachments: # 1 Certificate of Service)(Perry, April) (Entered: 03/25/2010)
3/22/2010MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge: Response to defendant's motion for reconsideration of ruing denying motion in limine to admit prior testimony 158 due by 3/29/2010; reply due by 4/2/2010. Mailed notice (mad, ) (Entered: 03/22/2010)
3/19/2010 NOTICE of Motion by Marc William Martin for presentment of motion for reconsideration 158 before Honorable Joan H. Lefkow on 4/8/2010 at 02:00 PM. (Martin, Marc) (Entered: 03/19/2010)
3/19/2010
  • Motion for Reconsideration
MOTION by Jon Burge for reconsideration re memorandum opinion and order 156 Denying Motion In Limine To Admit Prior Testimony (Martin, Marc) (Entered: 03/19/2010)
3/16/2010MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge: Defendant's motion for production of exculpatory and impeaching information 51 is granted in part anddenied in part, as set out in accompanying Statement. Any additional disclosures shall be made not later than 30 days before trial. Mailed notice (mw, ) (Entered: 03/16/2010)
3/9/2010
  • Order
OPINION and Order as to Jon Burge Signed by the Honorable Joan H. Lefkow on 3/9/10.Mailed notice (meg, ) (Entered: 03/10/2010)
3/9/2010MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge:Enter Opinion and Order. For the reasons stated in the Opinion and Order, defendant's motion in limine to admit prior testimony 79 is denied.(For Further Details See Separate Order). Mailed notice (meg, ) (Entered: 03/10/2010)
3/1/2010NOTICE of Correction regarding 151 as to Jon Burge (meg, ) (Entered: 03/01/2010)
2/26/2010MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge:Status hearing held on 2/26/2010. Parties shall submit their proposed agreed jury questionnaire by 3/26/2010. The time of the chambers pretrial conference of 4/8/2010 is reset to 2:00 p.m. The jury trial date is reset from 5/10/2010 to 5/6/2010 at 10:00 a.m. Mailed notice (meg, ) (Entered: 03/02/2010)
2/24/2010MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge: Status hearing set for 2/26/2010 at 09:30 AM. Mailed and telephoned notice (mad, ) (Entered: 02/24/2010)
2/10/2010DOCUMENT ENTERED IN ERROR. (meg, ) Modified on 3/1/2010 (meg, ). (Entered: 02/12/2010)
2/10/2010MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge:Status hearing held on 2/10/2010. Government to disclose any experts by 2/24/2010. Defendant to disclose any experts by 3/10/2010. Parties are each to submit to chambers by 4/1/2010 the following: proposed voir dire, proposedjury instructions, list of all witnesses to be called, a brief agreed statement summarizing the case to be read to the jury, and any motions to exclude. Any required disclosures (e.g., Giglio, Brady) not yet made must be made by 4/1/2010. Pretrial conference to be held in chambers on 4/8/2010 at 4:30 p.m. Oral motion of the Government to exclude time is granted without objection. In the interest of justice, the period beginning 2/10/2010 through 4/8/2010 is excluded pursuant to 18.3161(h)(7)(A)(B). Mailed notice (meg, ) (Entered: 02/12/2010)
2/10/2010ORAL MOTION by USA to exclude time as to Jon Burge (meg, ) (Entered: 02/12/2010)
2/10/2010ATTORNEY Designation for USA of April Perry (Perry, April) (Entered: 02/10/2010)
2/10/2010ATTORNEY Designation for USA of M. David Weisman (Weisman, M.) (Entered: 02/10/2010)
11/6/2009MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge:Motion hearing held. Government's motion to reconsider its request to advance trial date 144 denied for the reasons stated on the record. Trial will remain set for 5/10/2010. Mailed notice (meg, ) (Entered: 11/09/2009)
11/5/2009MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge :Motion hearing held. Defendant's motion to vacate trial date 139 . 141 , 142 is granted. Trial date of 1/11/2010 is reset to 5/10/2010 at 9:30 a.m. Status hearing held and continued to 2/10/2010 at 9:15 a.m. Oral motion of the Government to exclude time is granted without objection. In the interest of justice, the period beginning 11/5/2009 through 5/10/2010 is excluded pursuant to 18.3161(h)(7)(A)(B). Mailed notice (meg, ) (Entered: 11/09/2009)
11/5/2009ORAL MOTION by USA to exclude time as to Jon Burge (meg, ) (Entered: 11/09/2009)
11/5/2009
  • Motion for Reconsideration
RESPONSE by Jon Burge to MOTION by USA for reconsideration as to Jon Burge re MOTION by Jon Burge to vacate Trial Date -- Supplement -- Partially Redacted 142 , MOTION by Jon Burge to vacate Trial Date -- Partially Redacted 139 , MOTION by Jon Burge to vacate TMOTION by USA for reconsideration as to Jon Burge re MOTION by Jon Burge to vacate Trial Date -- Supplement -- Partially Redacted 142 , MOTION by Jon Burge to vacate Trial Date -- Partially Redacted 139 , MOTION by Jon Burge to vacate T 144 (Martin, Marc) (Entered: 11/05/2009)
11/5/2009
  • Motion for Reconsideration
MOTION by USA for reconsideration as to Jon Burge re MOTION by Jon Burge to vacate Trial Date -- Supplement -- Partially Redacted 142 , MOTION by Jon Burge to vacate Trial Date -- Partially Redacted 139 , MOTION by Jon Burge to vacate Trial Date -- Partially Redacted 141 (Miller, Barry) (Entered: 11/05/2009)
11/5/2009MOTION by Jon Burge to vacate Trial Date -- Supplement -- Partially Redacted (Attachments: # 1 Exhibit A, B)(Martin, Marc) (Entered: 11/05/2009)
11/4/2009MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge:Defendant's motion to file under seal 132 is granted to the extent that Burge may refile his motion to vacate with paragraphs 3 through 5 redacted and those portions of the attached medical records which do not describe his diagnosis and the time frame anticipated for treatment. (For Further Details See Minute Order). Mailed notice (meg, ) (Entered: 11/05/2009)
11/4/2009MOTION by Jon Burge to vacate Trial Date -- Partially Redacted (Attachments: # 1 Exhibit 1, 2, 3)(Martin, Marc) (Entered: 11/04/2009)
11/4/2009MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge: Status hearing held on 11/4/2009 and continued to 11/5/2009 at 09:15 AM. Mailed notice (mad, ) (Entered: 11/04/2009)
11/4/2009MOTION by Jon Burge to vacate Trial Date -- Partially Redacted (Attachments: # 1 Exhibit 1, 2, 3)(Martin, Marc) (Entered: 11/04/2009)
10/27/2009
  • Order
OPINION and Order as to Jon Burge Signed by the Honorable Joan H. Lefkow on 10/27/09.Mailed notice (meg, ) (Entered: 10/27/2009)
10/27/2009MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge:Enter Opinion and Order regarding motions [34, 35, 37, 39, 41, 43, 45, 47, 48, 50, 57, 67, 77]. Motion 45 is denied. Motion 50 is denied. Motions [57, 67] are denied. Motion 77 is denied. Motion 34 is granted to the extent stated. Motion 35 is denied as moot. Motion 37 is granted to the extent stated. Motion 39 is granted to the extent stated. Motion 41 is denied. Motion 43 is granted to the extent stated. Motion 47 is denied as moot. Motion 48 is granted. The courts ruling on Burge's motions to produce exculpatory and impeachment information 51 and to admit prior testimony 79 will issue separately by mail. (meg, ) (Entered: 10/27/2009)
10/27/2009Position Paper by Jon Burge In Support Of Motion To File Partially Redacted Motion (Attachments: # 1 Exhibit)(Martin, Marc) (Entered: 10/27/2009)
10/21/2009MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge (1); Status hearing held and continued to 11/4/2009 at 9:15 a.m. Motion hearing held on defendant's motion forleave to file under seal 132 and continued to 11/4/2009 at 9:15 a.m. Defendant to file brief in support ofmotion by 10/28/2009. Oral motion of the Government to exclude time is granted. The period beginning10/21/2009 through 11/4/2009 is excluded pursuant to 18.3161(h)(1)(D).Mailed notice (yap, ) (Entered: 10/22/2009)
10/21/2009ORAL MOTION by Jon Burge to exclude time (yap, ) (Entered: 10/22/2009)
10/20/2009STATUS REPORT Regarding Pending Pretrial Motions by Jon Burge (Martin, Marc) (Entered: 10/20/2009)
10/19/2009 NOTICE of Motion by Marc William Martin for presentment of motion for leave to 132 before Honorable Joan H. Lefkow on 10/21/2009 at 09:15 AM. (Martin, Marc) (Entered: 10/19/2009)
10/19/2009
  • Motion to File
MOTION by Jon Burge for leave to File Under Seal (Martin, Marc) (Entered: 10/19/2009)
9/16/2009MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge: Status hearing held on 9/16/2009 and continued to 10/21/2009 at 09:15 AM for ruling on all remaining pending motions. Defendant's presence is waived for the status on 10/21/2009. Oral motion of the Government to exclude time is granted. The period beginning 9/16/2009 through 10/21/2009 is excluded pursuant to 18.3161(h)(1)(D). Mailed notice (mad, ) (Entered: 09/16/2009)
9/11/2009
  • Order
OPINION and Order as to Jon Burge Signed by the Honorable Joan H. Lefkow on 9/11/09.Mailed notice (meg, ) (Entered: 09/14/2009)
9/11/2009MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge: Enter Opinion and Order. For the reasons stated in the Opinion and Order, defendant's motion to dismiss the indictment pursuant to Garrity [59, 64] is denied. (For Further Details See Separate Order.) Mailed notice (meg, ) (Entered: 09/14/2009)
8/14/2009NOTICE of Filing by USA as to Jon Burge regarding sur-reply 127 (Hotaling, Christopher) (Entered: 08/14/2009)
8/14/2009SUR-REPLY by Plaintiff USA to reply to motion 119 Government's Sur-reply to Defendant's Reply in Support of his Motion to Dismiss Pursuant to Garrity v. New Jersey (Hotaling, Christopher) (Entered: 08/14/2009)
8/5/2009MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge:Government's motion for leave to file a sur-reply to defendants reply in support of his motion to dismiss pursuant to Garrity v. New Jersey 122 is granted. Defendant is given leave to file a response to sur-reply by8/14/2009. Rule by mail date on motion to dismiss pursuant to Garrity v. New Jersey 59 , 64 is reset to 9/11/2009. Mailed notice (meg, ) (Entered: 08/07/2009)
8/5/2009
  • Reply
REPLY by Jon Burge to response to motion 111 (Attachments: # 1 Certificate of Service)(Martin, Marc) (Entered: 08/05/2009)
8/5/2009
  • Reply
REPLY by Jon Burge to response to motion 107 to Admit Prior Testimony (Martin, Marc) (Entered: 08/05/2009)
7/31/2009 NOTICE of Motion by Steven Grimes for presentment of motion for leave to 122 before Honorable Joan H. Lefkow on 8/5/2009 at 09:30 AM. (Grimes, Steven) (Entered: 07/31/2009)
7/31/2009
  • Motion
MOTION by USA for leave as to Jon Burge to File a Sur-Reply to Defendant's Reply in Support of His Motion to Dismiss Pursuant to Garrity v. New Jersey (Grimes, Steven) (Entered: 07/31/2009)
7/29/2009
  • Order
OPINION and Order as to Jon Burge Signed by the Honorable Joan H. Lefkow on 7/29/09.Mailed notice (meg, ) (Entered: 07/30/2009)
7/29/2009MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge:Enter Opinion and Order. Defendant's motion for a change of venue due to prejudicial pretrial publicity 54 is denied without prejudice to renewal at trial should pretrial publicity for the case demonstrate cause underthe principles set out in this Opinion. (For Further Details See Separate Order). Mailed notice (meg, ) (Entered: 07/30/2009)
7/24/2009
  • Reply
REPLY by Jon Burge to government's response to motion o dismiss pursuant to Garrity v. New Jersey 64 (RESTRICTED) (meg, ) (Entered: 07/27/2009)
7/22/2009MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge:Status hearing held and continued to 9/16/2009 at 9:15 a.m. Defendant's oral motion to waive defendant's appearanceat the 9/16/2009 status is granted. Defendant's oral motion to extend date to 8/5/2009 by which to file reply in supportof defendant's motion in limine to admit prior testimony 79 and defendant's motion to dismiss for pre-indictmentdelay 77 is granted. Defendant's agreed motion 114 to file reply under seal to Government's response to motion todismiss pursuant to Garrity v. New Jersey is granted. Oral motion of the Government to exclude time is granted. Theperiod beginning 7/22/2009 through 9/16/2009 is excluded pursuant to 18.3161(h)(1)(D). Mailed notice (meg, ) (Entered: 07/23/2009)
7/22/2009ORAL MOTION by USA to exclude time as to Jon Burge (meg, ) (Entered: 07/23/2009)
7/22/2009ORAL MOTION by Jon Burge to extend date to 8/5/09 by which to file reploy in support of defendant's motion in limine to admit prior testimony 79 and defendant's motion to dismiss for pre-indictment delay 77 (meg, ) (Entered: 07/23/2009)
7/22/2009ORAL MOTION by Jon Burge to waive defendant's appearance at the 9/16/09 status (meg, ) (Entered: 07/23/2009)
7/21/2009MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge: The time of the status hearing and motion hearing on 7/22/2009 is reset from 9:30 a.m. to 09:15 AM by agreement. Telephoned notice (mad, ) (Entered: 07/21/2009)
7/20/2009
  • Reply
REPLY by Jon Burge to response to motion 107 Redacted Version (Attachments: # 1 Exhibit Exhibits 1-2)(Martin, Marc) (Entered: 07/20/2009)
7/20/2009 NOTICE of Motion by Marc William Martin for presentment of motion for leave to 114 before Honorable Joan H. Lefkow on 7/22/2009 at 09:30 AM. (Martin, Marc) (Entered: 07/20/2009)
7/20/2009
  • Motion to File
MOTION by Jon Burge for leave to file under seal -- Agreed (Martin, Marc) (Entered: 07/20/2009)
7/16/2009MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge:Defendants motion to dismiss Count II of the indictment for improper venue [#32] is denied. (For Further Details See Minute Order.)Mailed notice (meg, ) (Entered: 07/20/2009)
7/16/2009MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge: Rule by mail date on defendant's motion to change venue 54 is reset to 7/24/2009. Mailed notice (mad, ) (Entered: 07/17/2009)
7/8/2009
  • Response
RESPONSE by USA as to Jon Burge regarding MOTION by Jon Burge to dismiss for Pre-Indictment Delay and Request for a Hearing 77 (Biffl, Elizabeth) (Entered: 07/08/2009)
7/1/2009MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge: Due to clerical error, the words "UNDER SEAL' were inadvertantly added to Government's Redacted Response to Defendant's Motion to Dismiss Pursuant to Garrity v. New Jersey 107 . The words "UNDER SEAL' on pages 1 and 6 of Government's Redacted Response to Defendant's Motion to Dismiss Pursuant to Garrity v. New Jersey 107 are hereby stricken. Mailed notice (mad, ) (Entered: 07/01/2009)
6/30/2009
  • Response
RESPONSE by USA as to Jon Burge regarding MOTION by Jon Burge in limine to Admit Prior Testimony 79 (Cramer, Jeffrey) (Entered: 06/30/2009)
6/29/2009MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge (1); Government's unopposed motion 105 for leave to file oversized brief and for extension of time to7/20/2009 for defendant to file his reply brief in support of Garrity motion 59 , 64 is granted. Ruling willissue by mail by 8/25/2009.Mailed notice (yap, ) (Entered: 06/30/2009)
6/29/2009
  • Response
RESPONSE by USA as to Jon Burge regarding MOTION by Jon Burge to dismiss PURSUANT TO GARRITY V. NEW JERSEY 59 Redacted Version (Attachments: # 1 Affidavit Barry Miller, # 2 Exhibit Police Board Rules)(Grimes, Steven) (Entered: 06/29/2009)
6/25/2009NOTICE of Notice of Filing by USA as to Jon Burge regarding MOTION by USA for extension of time as to Jon Burge 105 (Grimes, Steven) (Entered: 06/25/2009)
6/25/2009
  • Motion to Extend Time
MOTION by USA for extension of time as to Jon Burge (Grimes, Steven) (Entered: 06/25/2009)
6/19/2009MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge:Government's second agreed motion 96 for extension of time to 6/29/2009 to respond to defendant'sGarrity motion 59 , 64 is granted. Date by which reply is due is extended to 7/16/2009. Ruling will issueby mail by 8/19/2009. Mailed notice (meg, ) (Entered: 06/22/2009)
6/18/2009MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge:Defendant's motion to continue trial date 68 is granted. Trial date of 10/26/2009 is vacated and trial is resetto 1/11/2010 at 9:30 a.m. This is the final extension of trial date that will be granted. Mailed notice (meg, ) (Entered: 06/19/2009)
6/17/2009
  • Reply
REPLY by Jon Burge to response to motion,, 89 FOR BILL OF PARTICULARS (Martin, Marc) (Entered: 06/17/2009)
6/17/2009
  • Reply
REPLY by Jon Burge to response to motion 90 for production of exculpatory and impeaching information (Attachments: # 1 Exhibit Exhibit 1)(Martin, Marc) (Entered: 06/17/2009)
6/17/2009
  • Reply
REPLY by Jon Burge to response to motion 85 to dismiss count two (Martin, Marc) (Entered: 06/17/2009)
6/17/2009
  • Reply
REPLY by Jon Burge to response to motion 85 for change of venue (Martin, Marc) (Entered: 06/17/2009)
6/17/2009
  • Reply
REPLY by Jon Burge to response to motion 91 for discovery and hearing on issue of grand jury abuse (Martin, Marc) (Entered: 06/17/2009)
6/17/2009
  • Reply
REPLY by Jon Burge to response to motion 84 to Strike (Martin, Marc) (Entered: 06/17/2009)
6/17/2009
  • Motion to Extend Time
MOTION by USA for extension of time as to Jon Burge Second agreed motion for extension of time to respond to defendant's Garrity motion (Cramer, Jeffrey) (Entered: 06/17/2009)
6/9/2009MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge:Government's agreed motion 92 for extension of time to 6/3/2009 to file response to defendant's motion to motion to dismiss 50 is granted. Reply will be due by 6/17/2009. Mailed notice (meg, ) (Entered: 06/11/2009)
6/3/2009
  • Response
RESPONSE by USA as to Jon Burge regarding MOTION by Jon Burge to dismiss INDICTMENT 50 (Miller, Barry) (Entered: 06/03/2009)
5/29/2009 NOTICE of Motion by Barry A Miller for presentment of motion for extension of time 92 before Honorable Joan H. Lefkow on 6/10/2009 at 09:30 AM. (Miller, Barry) (Entered: 05/29/2009)
5/29/2009
  • Motion to Extend Time
MOTION by USA for extension of time as to Jon Burge as to motion to dismiss 50 (Miller, Barry) (Entered: 05/29/2009)
5/29/2009
  • Response
RESPONSE by USA as to Jon Burge regarding MOTION by Jon Burge FOR DISCOVERY AND HEARING ON ISSUE OF GRAND JURY ABUSE 57 (Miller, Barry) (Entered: 05/29/2009)
5/29/2009
  • Response
RESPONSE by USA as to Jon Burge regarding MOTION by Jon Burge to produce EXCULPATORY AND IMPEACHMENT INFORMATION 51 (Miller, Barry) (Entered: 05/29/2009)
5/29/2009
  • Response
RESPONSE by USA as to Jon Burge regarding MOTION by Jon Burge to produce EXPERT WITNESS MATERIAL PRETRIAL 47 , MOTION by Jon Burge for bill of particulars 41 , MOTION by Jon Burge to produce WITNESS LIST 39 , MOTION by Jon Burge TO PRECLUDE PRIOR RESULTS AND FINDINGS 43 , MOTION by Jon Burge to produce INFORMATION RELATING TO INFORMANTS 35 , MOTION by Jon Burge FOR PRETRIAL PRODUCTION OF WITNESS STATEMENTS 34 , MOTION by Jon Burge TO REQUIRE PRETRIAL IDENTIFICATION OF TRIAL EXHIBITS 37 , MOTION by Jon Burge FOR USE OF A JURY QUESTIONNAIRE 48 (Biffl, Elizabeth) (Entered: 05/29/2009)
5/29/2009
  • Response
RESPONSE by USA as to Jon Burge regarding MOTION by Jon Burge to dismiss COUNT TWO FOR IMPROPER VENUE 32 , MOTION by Jon Burge to change venue 54 (Attachments: # 1 Exhibit Citation, # 2 Exhibit Citation)(Cramer, Jeffrey) (Entered: 05/29/2009)
5/29/2009
  • Response
RESPONSE by USA as to Jon Burge regarding MOTION by Jon Burge to strike 45 (Miller, Barry) (Entered: 05/29/2009)
5/27/2009
  • Order
ORDER as to Jon Burge Signed by the Honorable Joan H. Lefkow on 5/27/09.Mailed notice (meg, ) (Entered: 05/29/2009)
5/27/2009MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge:Enter Order by agreement. Defendant shall file his exhibits in support of request for hearing and motion to dismiss for per-indictment delay under seal. These documents shall remain sealed for a period of 90 days unless extended by order of the court on motion. Defendant may paper file his 5 Volumes of exhibits in support of motion in limine to admit prior testimony. (For Further Details See Separate Order.) Mailed notice (meg, ) (Entered: 05/29/2009)
5/27/2009MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge:Government's unopposed motion for leave to file oversized brief 75 is granted. Mailed notice (meg, ) (Entered: 05/29/2009)
5/27/2009APPENDIX OF EXHIBITS by Jon Burge in support of motion in limine to admit prior testimony; Notice (5 Vols: 82-1 through 82-5) (Document Not Scanned) (meg, ) (Entered: 05/28/2009)
5/26/2009NOTICE of of Paper Filing of Exhibits as toJon Burge regarding MOTION by Jon Burge in limine to Admit Prior Testimony 79 , memorandum in support 80 (Martin, Marc) (Entered: 05/26/2009)
5/26/2009MEMORANDUM by Jon Burge in support of MOTION by Jon Burge in limine to Admit Prior Testimony 79 (Martin, Marc) (Entered: 05/26/2009)
5/26/2009
  • Motion
MOTION by Jon Burge in limine to Admit Prior Testimony (Martin, Marc) (Entered: 05/26/2009)
5/26/2009
  • Motion to Dismiss (Demurrer)
MEMORANDUM by Jon Burge in support of MOTION by Jon Burge to dismiss for Pre-Indictment Delay and Request for a Hearing 77 (Attachments: # 1 Exhibit 1, # 2 Exhibit 2-7)(Martin, Marc) (Entered: 05/26/2009)
5/26/2009
  • Motion to Dismiss (Demurrer)
MOTION by Jon Burge to dismiss for Pre-Indictment Delay and Request for a Hearing (Martin, Marc) (Entered: 05/26/2009)
5/26/2009
  • Motion to Continue Trial
REPLY by Jon Burge to MOTION by Jon Burge to continue the Trial Date 68 (Attachments: # 1 Exhibit 1)(Martin, Marc) (Entered: 05/26/2009)
5/26/2009
  • Motion to File Brief
MOTION by USA for leave to file brief in excess of fifteen pages as to Jon Burge (Cramer, Jeffrey) (Entered: 05/26/2009)
5/20/2009MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge:Government's agreed motion 70 for extension of time to 6/19/2009 to respond to defendant's Garrity motion 59 , 64 is granted. Defendant's reply will be due by 7/6/2009. Ruling will issue by mail by 8/7/2009. Defendant's agreed motion for additional time for filing 72 is granted. Date by whichdefendant's additional pretrial motions are due and date by which reply in support of defendant's motion to continue trial date is due 68 are extended to 5/25/2009. Rule by mail date is extended to 6/17/2009. Mailed notice (meg, ) (Entered: 05/22/2009)
5/19/2009 NOTICE of Motion by Marc William Martin for presentment of motion for extension of time 72 before Honorable Joan H. Lefkow on 5/20/2009 at 09:30 AM. (Martin, Marc) (Entered: 05/19/2009)
5/19/2009
  • Motion to Extend Time
MOTION by Jon Burge for extension of time for filing -- Agreed (Martin, Marc) (Entered: 05/19/2009)
5/14/2009 NOTICE of Motion by Barry A Miller for presentment of motion for extension of time 70 before Honorable Joan H. Lefkow on 5/20/2009 at 09:30 AM. (Miller, Barry) (Entered: 05/14/2009)
5/14/2009
  • Motion to Extend Time
MOTION by USA for extension of time as to Jon Burge as to motion to dismiss 59 , memorandum in support 60 (Miller, Barry) (Entered: 05/14/2009)
5/13/2009
  • Response
RESPONSE by USA as to Jon Burge regarding MOTION by Jon Burge to continue the Trial Date 68 (Cramer, Jeffrey) (Entered: 05/13/2009)
5/6/2009
  • Motion to Continue Trial
MOTION by Jon Burge to continue the Trial Date (Martin, Marc) (Entered: 05/06/2009)
4/30/2009
  • Motion
MOTION by Jon Burge for discovery and hearing on issue of grand jury abuse (RESTRICTED) (meg, ) (Entered: 05/01/2009)
4/30/2009EXHIBITS by Jon Burge regarding motion to dismiss 64 (1 Vol: 66-1) (RESTRICTED) (meg, ) (Entered: 05/01/2009)
4/30/2009
  • Motion to Dismiss (Demurrer)
MEMORANDUM by Jon Burge in support of MOTION by Jon Burge to dismiss 64 (RESTRICTED) (meg, ) (Entered: 05/01/2009)
4/30/2009
  • Motion to Dismiss (Demurrer)
MOTION by Jon Burge to dismiss pursuant to Garrity v. New Jersey (RESTRICTED) (meg, ) (Entered: 05/01/2009)
4/29/2009NOTICE of paper filing as to Jon Burge regarding exhibits 62 (meg, ) (Entered: 05/01/2009)
4/29/2009GROUP EXHIBITS by Jon Burge in support of defendant's motion for change of venue (3 Vols: 62-1 through 62-3) (Document Not Scanned) (meg, ) (Entered: 04/30/2009)
4/29/2009MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge:Status hearing held and continued to 7/22/2009 at 9:30 a.m. Defendant is to be present in court on 7/22/2009. Defendant's oral motion for leave to file by 5/6/2009 a motion to continue trial date is granted; response due by 5/13/2009; reply due by 5/20/2009; ruling by mail by 6/12/2009. Defendant's oral motion for leave to file materials under seal is granted provided that a redactedversion is filed in the public record. Defendant's oral motion to file paper exhibits to motion to change venue is granted. Government's responses to defendant's motions filed on 4/29/2009 due by 5/29/2009; replies due by 6/12/2009; ruling by mail by 7/17/2009. Defendant's oral motion to file additional pretrial motions by 5/20/2009 is granted. Government's oral motion toexclude time is granted without objection. The period beginning 4/29/2009 through 7/22/2009 is excluded pursuant to 18.3161(h)(1)(F).Mailed notice (meg, ) (Entered: 04/30/2009)
4/29/2009ORAL MOTION by USA to exclude time as to Jon Burge (meg, ) (Entered: 04/30/2009)
4/29/2009ORAL MOTION by Jon Burge to file additional pretrial motions by 5/20/09 (meg, ) (Entered: 04/30/2009)
4/29/2009ORAL MOTION by Jon Burge to file paper exhibits to motion to change venue (meg, ) (Entered: 04/30/2009)
4/29/2009ORAL MOTION by Jon Burge for leave to file materials under seal (meg, ) (Entered: 04/30/2009)
4/29/2009ORAL MOTION by Jon Burge for leave to file by 5/6/09 a motion to continue trial date (meg, ) (Entered: 04/30/2009)
4/29/2009
  • Motion to Dismiss (Demurrer)
MEMORANDUM by Jon Burge in support of MOTION by Jon Burge to dismiss PURSUANT TO GARRITY V. NEW JERSEY 59 REDACTED VERSION (Attachments: # 1 Exhibit 1-3)(Martin, Marc) (Entered: 04/29/2009)
4/29/2009
  • Motion to Dismiss (Demurrer)
MOTION by Jon Burge to dismiss PURSUANT TO GARRITY V. NEW JERSEY (Martin, Marc) (Entered: 04/29/2009)
4/29/2009MEMORANDUM by Jon Burge in support of MOTION by Jon Burge FOR DISCOVERY AND HEARING ON ISSUE OF GRAND JURY ABUSE 57 (Martin, Marc) (Entered: 04/29/2009)
4/29/2009
  • Motion
MOTION by Jon Burge FOR DISCOVERY AND HEARING ON ISSUE OF GRAND JURY ABUSE (Martin, Marc) (Entered: 04/29/2009)
4/29/2009NOTICE of OF PAPER FILING as toJon Burge regarding memorandum in support 55 , MOTION by Jon Burge to change venue 54 (Martin, Marc) (Entered: 04/29/2009)
4/29/2009MEMORANDUM by Jon Burge in support of MOTION by Jon Burge to change venue 54 (Martin, Marc) (Entered: 04/29/2009)
4/29/2009MOTION by Jon Burge to change venue (Martin, Marc) (Entered: 04/29/2009)
4/29/2009
  • Motion to Dismiss Indictment
MEMORANDUM by Jon Burge in support of MOTION by Jon Burge to dismiss INDICTMENT 50 (Attachments: # 1 Exhibit 1-2, # 2 Exhibit 3-4)(Martin, Marc) (Entered: 04/29/2009)
4/29/2009MEMORANDUM by Jon Burge in support of MOTION by Jon Burge to produce EXCULPATORY AND IMPEACHMENT INFORMATION 51 (Attachments: # 1 Exhibit 1-8)(Martin, Marc) (Entered: 04/29/2009)
4/29/2009
  • Motion
MOTION by Jon Burge to produce EXCULPATORY AND IMPEACHMENT INFORMATION (Martin, Marc) (Entered: 04/29/2009)
4/29/2009
  • Motion to Dismiss Indictment
MOTION by Jon Burge to dismiss INDICTMENT (Martin, Marc) (Entered: 04/29/2009)
4/29/2009MEMORANDUM by Jon Burge in support of MOTION by Jon Burge FOR USE OF A JURY QUESTIONNAIRE 48 (Attachments: # 1 Exhibit 1-7)(Martin, Marc) (Entered: 04/29/2009)
4/29/2009
  • Motion
MOTION by Jon Burge FOR USE OF A JURY QUESTIONNAIRE (Martin, Marc) (Entered: 04/29/2009)
4/29/2009
  • Motion
MOTION by Jon Burge to produce EXPERT WITNESS MATERIAL PRETRIAL (Attachments: # 1 Exhibit 1)(Martin, Marc) (Entered: 04/29/2009)
4/29/2009
  • Motion to Strike
MEMORANDUM by Jon Burge in support of MOTION by Jon Burge to strike 45 (Martin, Marc) (Entered: 04/29/2009)
4/29/2009
  • Motion to Strike
MOTION by Jon Burge to strike (Martin, Marc) (Entered: 04/29/2009)
4/29/2009MEMORANDUM by Jon Burge in support of MOTION by Jon Burge TO PRECLUDE PRIOR RESULTS AND FINDINGS 43 (Martin, Marc) (Entered: 04/29/2009)
4/29/2009
  • Motion
MOTION by Jon Burge TO PRECLUDE PRIOR RESULTS AND FINDINGS (Martin, Marc) (Entered: 04/29/2009)
4/29/2009MEMORANDUM by Jon Burge in support of MOTION by Jon Burge for bill of particulars 41 (Attachments: # 1 Exhibit 1-2)(Martin, Marc) (Entered: 04/29/2009)
4/29/2009
  • Motion
MOTION by Jon Burge for bill of particulars (Martin, Marc) (Entered: 04/29/2009)
4/29/2009MEMORANDUM by Jon Burge in support of MOTION by Jon Burge to produce WITNESS LIST 39 (Attachments: # 1 Exhibit 1)(Martin, Marc) (Entered: 04/29/2009)
4/29/2009
  • Motion
MOTION by Jon Burge to produce WITNESS LIST (Martin, Marc) (Entered: 04/29/2009)
4/29/2009MEMORANDUM by Jon Burge in support of MOTION by Jon Burge TO REQUIRE PRETRIAL IDENTIFICATION OF TRIAL EXHIBITS 37 (Attachments: # 1 Exhibit 1)(Martin, Marc) (Entered: 04/29/2009)
4/29/2009
  • Motion
MOTION by Jon Burge TO REQUIRE PRETRIAL IDENTIFICATION OF TRIAL EXHIBITS (Martin, Marc) (Entered: 04/29/2009)
4/29/2009MEMORANDUM by Jon Burge in support of MOTION by Jon Burge to produce INFORMATION RELATING TO INFORMANTS 35 (Martin, Marc) (Entered: 04/29/2009)
4/29/2009
  • Motion
MOTION by Jon Burge to produce INFORMATION RELATING TO INFORMANTS (Martin, Marc) (Entered: 04/29/2009)
4/29/2009
  • Motion
MOTION by Jon Burge FOR PRETRIAL PRODUCTION OF WITNESS STATEMENTS (Attachments: # 1 Exhibit 1 -- AFFIDAVIT)(Martin, Marc) (Entered: 04/29/2009)
4/29/2009
  • Motion to Dismiss (Demurrer)
MEMORANDUM by Jon Burge in support of MOTION by Jon Burge to dismiss COUNT TWO FOR IMPROPER VENUE 32 (Attachments: # 1 Exhibit 1)(Martin, Marc) (Entered: 04/29/2009)
4/29/2009
  • Motion to Dismiss (Demurrer)
MOTION by Jon Burge to dismiss COUNT TWO FOR IMPROPER VENUE (Martin, Marc) (Entered: 04/29/2009)
4/23/2009
  • Order
MEMORANDUM Opinion and Order as to Jon Burge Signed by the Honorable Joan H. Lefkow on 4/23/09.Mailed notice (meg, ) (Entered: 04/24/2009)
4/23/2009MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge:Enter Memorandum Opinion and Order. For the reasons stated in the Memorandum Opinion and Order, thegovernment's motion in limine [#21] is granted. (For Further Details See Separate Order.)Mailed notice (meg, ) (Entered: 04/24/2009)
3/27/2009APPENDIX of EXHIBITS by Jon Burge in support of Request for a Hearing and Motion to Dismiss for Pre-Indictment Delay (RESTRICTED) (meg, ) (Entered: 05/28/2009)
3/6/2009MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge: The rule by mail date on government's motion in limine to admit former testimony of deceased witness under Rule 804(b)(1) 21 is reset to 4/17/2009. Date by which pretrial motions are due is extended to 4/29/2009. Status hearing of 4/15/2009 is stricken and reset to 4/29/2009 at 09:15 AM. The period beginning 3/6/2009 through 4/29/2009 is excluded pursuant to 18.3161(h)(1)(F). Mailed notice (mad, ) (Entered: 03/06/2009)
3/5/2009MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge: Status hearing held on 3/5/2009 and continued to 4/15/2009 at 09:15 AM. Jury Trial date of 5/11/2009 is stricken and reset to 10/26/2009 at 09:30 AM. Pretrial motions are due by 4/15/2009. Oral motion of the Government to exclude time is granted. The period beginning 3/5/2009 through 4/15/2009 is excluded pursuant to 18.3161(h)(1)(E). Mailed notice (mad, ) (Entered: 03/06/2009)
2/24/2009
  • Reply
REPLY by USA to response to motion,,, 25 (Attachments: # 1 Exhibit A)(Cramer, Jeffrey) (Entered: 02/24/2009)
2/18/2009MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge (1):Status hearing held and continued to 3/5/2009 at 9:15 a.m to set pretrial motion schedule. Defendant'smotion to file oversized brief 23 is granted. Governments oral motion to extend time to 2/24/2009 to filereply in support of motion in limine to admit former testimony 21 is granted. Oral motion of theGovernment to exclude time is granted without objection. The period beginning 2/18/2009 through 3/5/2009is excluded pursuant to 18.3161(h)(1)(F).Mailed notice (yap, ) (Entered: 02/23/2009)
2/18/2009ORAL MOTION by USA to exclude time as to Jon Burge (yap, ) (Entered: 02/23/2009)
2/18/2009ORAL MOTION by Jon Burge to extend time to 2/24/09 to file reply in support of motion in limine to admit former testimony (yap, ) (Entered: 02/23/2009)
2/13/2009
  • Response
RESPONSE by Jon Burge regarding MOTION by USA in limine as to Jon Burge To Admit Former Testimony of Deceased Witness Under Rule 804(b)(1) 21 (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5 (part 1), # 6 Exhibit 5 (part 2), # 7 Exhibit 5 (part 3), # 8 Exhibit 5 (part 4), # 9 Exhibit 5 (part 5), # 10 Exhibit 5 (part 6), # 11 Exhibit 5 (part 7), # 12 Exhibit 5 (part 8), # 13 Exhibit 6 (part 1), # 14 Exhibit 6 (part 2), # 15 Exhibit 6 (part 3), # 16 Exhibit 6 (part 4), # 17 Exhibit 6 (part 5), # 18 Exhibit 6 (part 6), # 19 Exhibit 6 (part 7), # 20 Exhibit 6 (part 8), # 21 Exhibit 6 (part 9), # 22 Exhibit 7, # 23 Exhibit 8, # 24 Exhibit 9, # 25 Exhibit 10)(Martin, Marc) (Entered: 02/13/2009)
2/13/2009 Unopposed NOTICE of Motion by Marc William Martin for presentment of motion for leave to file excess pages 23 before Honorable Joan H. Lefkow on 2/18/2009 at 09:30 AM. (Martin, Marc) (Entered: 02/13/2009)
2/13/2009
  • Motion to File Brief
MOTION by Jon Burge for leave to file brief in excess of fifteen pages (Martin, Marc) (Entered: 02/13/2009)
1/28/2009MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge:Status hearing held and continued to 2/18/2009 at 9:30 a.m. to set a motion schedule for defendant to file pretrial motions. Defendants oral motion to extend to 2/13/2009 the date by which to respond to government's motion inlimine to admit former testimony of deceased witness under Rule 804(b)(1) 21 is granted. Government's reply will be due by 2/20/2009. Ruling will issue by mail by 3/20/2009. Defendant's oral motion to excuse presence ofdefendant himself at the status on 2/18/2009 is granted. Oral motion of the Government to exclude time is granted without objection. The period beginning 1/28/2009 through 3/20/2009 is excluded pursuant to 18.3161(h)(1)(F).Mailed notice (meg, ) (Entered: 01/30/2009)
1/28/2009ORAL MOTION by USA to exclude time as to Jon Burge (meg, ) (Entered: 01/30/2009)
1/28/2009ORAL MOTION by Jon Burge to excuse presence of defendant himself at the status on 2/18/09 (meg, ) (Entered: 01/30/2009)
1/28/2009ORAL MOTION by Jon Burge to extend to 2/13/09 the date by which to respond to government's motion in limne to admit former testimony of deceased witness under Rule 804(b)(1) (meg, ) (Entered: 01/30/2009)
1/16/2009
  • Motion
MOTION by USA in limine as to Jon Burge To Admit Former Testimony of Deceased Witness Under Rule 804(b)(1) (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Cramer, Jeffrey) (Entered: 01/16/2009)
1/5/2009AGREED PROTECTIVE Order as to Jon Burge Signed by the Honorable Joan H. Lefkow on 1/5/09.Mailed notice (meg, ) (Entered: 01/08/2009)
1/5/2009MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge:Status hearing held and continued to 1/28/09 at 9:30 a.m. Government's motion for entry of agreed protective order 17 is granted. Enter Agreed Protective Order. Government's oral motion for leave to file a motion regarding admission of prior testimony by 1/20/09 is granted. Response due by 2/3/09; reply due by 2/10/09. Defendant's oral motion to waive presence of defendant himself at the next status hearing is granted. Oral motion of the Government to exclude time is granted without objection. The period beginning 1/5/09 through 1/28/09 is excluded pursuant to 18:3161(h)(1)(F). (For Further Details See Separate Order.) Mailed notice (meg, ) (Entered: 01/08/2009)
1/5/2009ORAL MOTION by USA to exclude time as to Jon Burge (meg, ) (Entered: 01/08/2009)
1/5/2009ORAL MOTION by Jon Burge to motion to waive presence of defendant himself at the next status hearing (meg, ) (Entered: 01/08/2009)
1/5/2009ORAL MOTION by USA for leave to file a motion regarding admission of prior testimony by 1/20/09 as to Jon Burge (meg, ) (Entered: 01/08/2009)
12/24/2008 NOTICE of Motion by Barry A Miller for presentment of motion for protective order 17 before Honorable Joan H. Lefkow on 1/5/2009 at 10:00 AM. (Miller, Barry) (Entered: 12/24/2008)
12/24/2008
  • Motion
MOTION by USA for protective order as to Jon Burge (Attachments: # 1 Text of Proposed Order)(Miller, Barry) (Entered: 12/24/2008)
12/23/2008MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge: Status hearing of 1/7/2009 is stricken and reset to 1/5/2009 at 10:00 AM. Mailed notice (mad, ) (Entered: 12/23/2008)
12/3/2008ATTORNEY Appearance for defendant Jon Burge by Marc William Martin as Co-Counsel (Martin, Marc) (Entered: 12/03/2008)
11/19/2008AGREED ORDER for early return of document subpoenas as to Jon Burge Signed by the Honorable Joan H. Lefkow on 11/19/08.Mailed notice (meg, ) (Entered: 11/24/2008)
11/19/2008MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge:Status hearing held and continued to 1/7/09 at 9:30 a.m. to reset date for submission of pretrial motions. Application to appear pro hac vice 12 is granted. Government's agreed motion for early return of documents subpoenas 10 is granted. Enter Agreed Order for Early Return of Document Subpoenas. Defendant's oral motion to waive presence of defendant himself at the status on 1/7/09 is granted. Oral motion of the Government to exclude time is granted. The period beginning 11/19/08 through 1/7/09 is excluded pursuant to 18:3161(h)(1)(F) and 18:3161(h)(8)(A)(B). (For Further Details See Separate Order.) Mailed notice (meg, ) (Entered: 11/24/2008)
11/19/2008ORAL MOTION by USA to exclude time as to Jon Burge (meg, ) (Entered: 11/24/2008)
11/18/2008 NOTICE of Motion by Barry A Miller for presentment of motion for miscellaneous relief 10 before Honorable Joan H. Lefkow on 11/26/2008 at 09:30 AM. (Miller, Barry) (Entered: 11/18/2008)
11/18/2008
  • Motion
MOTION by USA Agreed Motion for Early Return of Subpoenas as to Jon Burge (Attachments: # 1 Text of Proposed Order)(Miller, Barry) (Entered: 11/18/2008)
11/17/2008
  • Motion to Appear Pro Hac Vice
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50 not paid yet. (meg, ) (Entered: 11/19/2008)
11/7/2008RULE 5(c)(3) Documents Received from USDC MD/FL - Tampa as to Jon Burge (REDACTED) (meg, ) (Entered: 11/12/2008)
10/31/2008BENCH WARRANT returned executed as to Jon Burge on 10/21/08 (meg, ) (Entered: 11/05/2008)
10/27/2008ATTORNEY Appearance for defendant Jon Burge by William George Gamboney, Jr (meg, ) (Entered: 10/29/2008)
10/27/2008ATTORNEY Appearance for defendant Jon Burge by Richard Michael Beuke (meg, ) (Entered: 10/29/2008)
10/27/2008MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge:Arraignment held, Jeffrey Cramer and Barry Miller appearing for the government, and Richard M. Beuke and William Gamboney appearing for defendant Jon Burge, who was also present in court. Defendant acknowledges receipt of the indictment, waives formal reading, and enters a plea of not guilty to all counts. 16.1A Conference is to be held by 11/4/2008. Any pretrial motions are to be filed by 11/19/2008. Status hearing set for 11/19/2008 at 9:15 a.m. Trial is set for 5/11/2009 at 9:30 a.m. Oral motion of the Government to exclude time is granted. The period beginning 10/27/08 through 11/19/08 is excluded pursuant to 18:3161(h)(1)(F). Mailed notice (meg, ) (Entered: 10/29/2008)
10/27/2008ORAL MOTION by USA to exclude time as to Jon Burge (meg, ) (Entered: 10/29/2008)
10/27/2008ORAL MOTION by Jon Burge to waive presence of defendant himself at the status on 11/19/08 (meg, ) (Entered: 10/29/2008)
10/22/2008MINUTE entry before the Honorable Joan H. Lefkow as to Jon Burge: It is hereby ordered that this case shall be unsealed. Arraignment is set for October 27, 2008 at 9:00 a.m. before the Honorable Joan H. Lefkow in Courtroom 1925, Dirksen Federal Building, 219 South Dearborn, Chicago, Illinois.Mailed notice (meg, ) (Entered: 10/23/2008)
10/21/2008ARREST of defendant Jon Burge (meg, ) (Entered: 11/05/2008)
10/16/2008MINUTE entry before the Honorable Susan E. Cox as to Jon Burge:To issue bench warrant. 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 U.S. Attorney assigned to this case for the government, the name of the judge, magistrate judge, docket number assigned to this case, in order to expedite arraignment of the arrested defendant. This information is to remain sealed until the arrest of the subject, or until further order of the court. Do not seal arrest warrant. (meg, ) (Entered: 10/23/2008)
10/16/2008DESIGNATION Sheet: FELONY (Category III). (meg, ) (Entered: 10/23/2008)
10/16/2008INDICTMENT as to Jon Burge (1) count(s) 1, 2, 3 (meg, ) (Entered: 10/23/2008)