Case title: USA v. Elgindy, et al
Other court case number(s): None
Magistrate judge case number(s): None

Date Filed: 05/17/02

Assigned to: Judge Raymond J. Dearie
Referred to:

Defendant(s)
-----------------------

Amr I. Elgindy (1)

represented by

Barry H. Berke
Kramer Levin Naftalis & Frankel LLP
919 Third Avenue
New York, NY 10022-3852
(212) 715-7560
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Gerald B. Lefcourt
148 East 78th Street
New York, NY 10021
212-737-0400
Fax : 212-988-6192
Email: lefcourt@lefcourtlaw.com
TERMINATED: 08/14/2003
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Joel R. Isaacson
Law Offices of Joel R. Isaacson
1901 Avenue of the Stars
Suite 615
Los Angeles, CA 90067-6018
(310) 557-1188
Fax : (310) 286-9969
Email: joelrisaacson@aol.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Sean F. O'Shea
Law Offices of Sean F. O'Shea
soshea@oshealaw.com
90 Park Avenue
20th Floor
New York, NY 10016
Fax: (212) 682-4437
TERMINATED: 06/27/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

aka
Tony Elgindy (1)

aka
Anthony Pacific (1)

Pending Counts
----------------------

Disposition
----------------

18:1962(d), 1963 and 3551 et seq. RICO-INTERSTATE COMMERCE
(1)

RACKETEERING
(1s)

18:371- CONSPIRACY TO DEFRAUD US
(2)

CONSPIRACY TO DEFRAUD THE UNITED STATES
(2s)

18:371- CONSPIRACY TO DEFRAUD THE UNITED STATES
(3)

MANIPULATIVE AND DECEPTIVE DEVICES
(3s-9s)

18:1951(a)- INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE
(4)

18:371- CONSPIRACY TO DEFRAUD THE UNITED STATES
(5)

18:1503- INFLUENCE/INJURING OFFICER/JUROR/WITNESS
(6)

INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE
(10s-12s)

CONSPIRACY TO DEFRAUD THE UNITED STATES
(13s)

INFLUENCE/INJURING OFFICER/JUROR/WITNESS
(14s)

FRAUD BY WIRE, RADIO, OR TELEVISION
(16s-33s)

Highest Offense Level (Opening)
---------------------------------------

Felony

Terminated Counts
-----------------------------

Disposition
----------------

None

Highest Offense Level (Terminated)
--------------------------------------------

None

Complaints
----------------

Disposition
----------------

None

Assigned to: Judge Raymond J. Dearie
Referred to:

Jeffrey A. Royer (2)

represented by

Lawrence Gerzog
251 East 6lst Street
New York, NY 10021
(212) 486-3003
Fax : (212) 486-7701
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Pending Counts
----------------------

Disposition
----------------

18:1962(d), 1963 and 3551 et seq. RICO-INTERSTATE COMMERCE
(1)

RACKETEERING
(1s)

18:371- CONSPIRACY TO DEFRAUD US
(2)

CONSPIRACY TO DEFRAUD THE UNITED STATES
(2s)

18:371- CONSPIRACY TO DEFRAUD THE UNITED STATES
(3)

MANIPULATIVE AND DECEPTIVE DEVICES
(3s-9s)

18:1951(a)- INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE
(4)

18:371- CONSPIRACY TO DEFRAUD THE UNITED STATES
(5)

18:1503- INFLUENCE/INJURING OFFICER/JUROR/WITNESS
(6)

INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE
(10s-12s)

CONSPIRACY TO DEFRAUD THE UNITED STATES
(13s)

INFLUENCE/INJURING OFFICER/JUROR/WITNESS
(14s)

INTIMIDATION OR FORCE AGAINST WITNESS
(15s)

Highest Offense Level (Opening)
---------------------------------------

Felony

Terminated Counts
-----------------------------

Disposition
----------------

None

Highest Offense Level (Terminated)
--------------------------------------------

None

Complaints
----------------

Disposition
----------------

None

Assigned to: Judge Raymond J. Dearie
Referred to:

Derrick W. Cleveland (3)

represented by

Robert A. Manchester, III
Robert A. Manchester, III, P.C.
1136 North Robinson
Oklahoma City, OK 73103
Fax: (405) 239-2595
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
----------------------

Disposition
----------------

18:1962(d), 1963 and 3551 et seq. RICO-INTERSTATE COMMERCE
(1)

18:371- CONSPIRACY TO DEFRAUD US
(2)

18:371- CONSPIRACY TO DEFRAUD THE UNITED STATES
(3)

18:1951(a)- INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE
(4)

Highest Offense Level (Opening)
---------------------------------------

Felony

Terminated Counts
-----------------------------

Disposition
----------------

None

Highest Offense Level (Terminated)
--------------------------------------------

None

Complaints
----------------

Disposition
----------------

None

Assigned to: Judge Raymond J. Dearie
Referred to:

Troy M. Peters (4)

represented by

Gregory Vega
Seltzer Caplan McMahon Vitek
2100 Symphony Towers
750 B Street
San Diego, CA 92101
(619) 685-3040
Fax : (619) 702-6814
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
----------------------

Disposition
----------------

18:1962(d), 1963 and 3551 et seq. RICO-INTERSTATE COMMERCE
(1)

RACKETEERING
(1s)

18:371- CONSPIRACY TO DEFRAUD US
(2)

CONSPIRACY TO DEFRAUD THE UNITED STATES
(2s)

18:371- CONSPIRACY TO DEFRAUD THE UNITED STATES
(3)

18:1951(a)- INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE
(4)

MANIPULATIVE AND DECEPTIVE DEVICES
(8s-9s)

INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE
(10s-12s)

Highest Offense Level (Opening)
---------------------------------------

Felony

Terminated Counts
-----------------------------

Disposition
----------------

None

Highest Offense Level (Terminated)
--------------------------------------------

None

Complaints
----------------

Disposition
----------------

None

Assigned to: Judge Raymond J. Dearie
Referred to:

Lynn Wingate (5)

represented by

Michael K. Schneider
The Legal Aid Society
16 Court Street
3rd Floor
Brooklyn, NY 11241
718-330-1200
Fax : 718-855-0760
Email: michael_schneider@fd.org
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community Defender Appointment

Richard A. Tanner
Harris Dickson
250 Bellevue Avenue
Upper Montclair, NJ 07043
201-744-2100
TERMINATED: 03/30/2004
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
----------------------

Disposition
----------------

18:1962(d), 1963 and 3551 et seq. RICO-INTERSTATE COMMERCE
(1)

RACKETEERING
(1s)

18:371- CONSPIRACY TO DEFRAUD US
(2)

CONSPIRACY TO DEFRAUD THE UNITED STATES
(2s)

18:371- CONSPIRACY TO DEFRAUD THE UNITED STATES
(3)

18:371- CONSPIRACY TO DEFRAUD THE UNITED STATES
(5)

18:1503- INFLUENCE/INJURING OFFICER/JUROR/WITNESS
(6)

CONSPIRACY TO DEFRAUD THE UNITED STATES
(13s)

INFLUENCE/INJURING OFFICER/JUROR/WITNESS
(14s)

Highest Offense Level (Opening)
---------------------------------------

Felony

Terminated Counts
-----------------------------

Disposition
----------------

None

Highest Offense Level (Terminated)
--------------------------------------------

None

Complaints
----------------

Disposition
----------------

None

Assigned to: Judge Raymond J. Dearie
Referred to:

Jonathan Daws (6)

represented by

James J. Benjamin, JR.
Akin, Gump, Strauss, Haver & Feld
590 Madison Ave.
New York, NY 10022
212-872-8091
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Richard B. Zabel
Akin Gump Strauss Hauer & Feld LLP
590 Madison Avenue
New York, NY 10022
(212) 872-1000
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
----------------------

Disposition
----------------

RACKETEERING
(1)

CONSPIRACY TO DEFRAUD THE UNITED STATES
(2)

MANIPULATIVE AND DECEPTIVE DEVICES
(3-9)

INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE
(11)

Highest Offense Level (Opening)
---------------------------------------

Felony

Terminated Counts
-----------------------------

Disposition
----------------

None

Highest Offense Level (Terminated)
--------------------------------------------

None

Complaints
----------------

Disposition
----------------

None

Plaintiff
-------------------

USA

represented by

Kenneth M. Breen
United States Attorney's Office
Criminal Division
1 Pierrepont Plaza
Brooklyn, NY 11201
(718) 254-7578
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

05/17/2002

Magistrate Go has been selected by random selection to handle any matters that may be referred in this case. (Chee, Alvin) (Entered: 05/21/2002)

05/17/2002

1

SEALED DOCUMENT as to 1-02-cr-589-01 containing indictment and arrest warrants. (Chee, Alvin) (Entered: 05/21/2002)

05/22/2002

2

ORDER as to 1-02-cr-589-01: Ordered that the file is hereby unsealed. ( Signed by Magistrate Robert M. Levy , on 5/22/02) (Chee, Alvin) (Entered: 05/23/2002)

05/22/2002

3

Arrest WARRANT Returned Executed as to Amr I. Elgindy, Jeffrey A. Royer, Derrick W. Cleveland, Troy M. Peters, Lynn Wingate. (Chee, Alvin) (Entered: 05/23/2002)

05/22/2002

4

INDICTMENT as to Amr I. Elgindy (2) count(s) 1, 2, 3, 4, 5, 6, Jeffrey A. Royer (3) count(s) 1, 2, 3, 4, 5, 6, Derrick W. Cleveland (4) count(s) 1, 2, 3, 4, Troy M. Peters (5) count(s) 1, 2, 3, 4, Lynn Wingate (6) count(s) 1, 2, 3, 5, 6. (Chee, Alvin) (Entered: 05/23/2002)

05/28/2002

6

Rule 40 Documents as to Jeffrey A. Royer, Lynn Wingate received from USDC-District of New Mexico. (Chee, Alvin) (Entered: 05/30/2002)

05/28/2002

7

CALENDAR ENTRY as to Jeffrey A. Royer, Lynn Wingate ; Case called before Judge Raymond J. Dearie on date of 5/28/02 for arraignment. AUSA Kenneth Breen and Nikki Kowalski, Larry Gerzog for deft Jeffrey Royer, Ian Yankwitt for deft Wingate. Court Reporter: Marsha Diamond. Above named defts arraigned in the District of New Mexico and released on bond. Defts first appearance in the EDNY. Defts arraigned on the indictment and both defts enter plea of Not Guilty: Jeffrey A. Royer (3) count(s) 1, 2, 3, 4, 5, 6, Wingate (6) count(s) 1, 2, 3, 5, 6 . Deft Lynn Wingate: Bond set as follows: $100,000 secured by property owned by deft in Colorado and property owned by defts parents in Florida. Defts travel restricted to New Mexico, Florida, SDNY, EDNY and New Jersey. Deft shall surrender any and all passports to PTS and not apply for a new one. Deft to report to PTS 1 time per week by phone. Deft Jeffrey Royer: Govt views deft Royer as a serious risk of flight and motions court for remand. Defense motions court to allow deft to continue on bond that was recommended by PTS. Court: It is this courts view that a bond with substantial security will be considered. Bail hearing as to deft Royer adjourned to 5/30/02 at 3:30 PM. Next status conference as to both defts scheduled for 7/18/02 at 12 PM. Case has been designated complex by the court for speedy trial purposes. (Chee, Alvin) (Entered: 05/31/2002)

05/28/2002

8

CJA 23 FINANCIAL AFFIDAVIT by Jeffrey A. Royer. (Chee, Alvin) (Entered: 05/31/2002)

05/28/2002

9

CJA 23 FINANCIAL AFFIDAVIT by Lynn Wingate. (Chee, Alvin) (Entered: 05/31/2002)

05/28/2002

12

Secured appearance BOND entered by Lynn Wingate in Amount $ 100,000.00. Bail limits: deft will reside in New Mexico, Florida, SDNY, EDNY and New Jersey. The deft shall surrender all passports to PTS. Deft must report to PTS by telephone once a week. (Signed by Judge Raymond J. Dearie, dated 5/28/02) (fe) (Entered: 06/05/2002)

05/28/2002

Attorney update in case as to Jeffrey A. Royer. Attorney Lawrence Gerzog for Jeffrey A. Royer added. (Chee, Alvin) (Entered: 01/09/2004)

05/29/2002

5

Rule 40 Documents as to Derrick W. Cleveland received from Western District of OK. (Chee, Alvin) (Entered: 05/29/2002)

05/30/2002

10

CALENDAR ENTRY as to Jeffrey A. Royer ; Case called before Judge Raymond J. Dearie on date of 5/30/02 for detention hearing. AUSA Kenneth Breen and Nikki Kowalski, Larry Gerzog for deft. Deft is currently on bond set in the District of New Mexico. Govt counsel advises court that deft has violated his conditions of release set in NM by contacting a witness involved in this case. Deft has comitted witness tampering. Defense counsel proposes a bond secured by property. Court: This court will not go further with the bail application until an explanation about contacting the witness is forthcoming. Deft is ordered remanded, forthwith. A temporary order of detention will enter. Court orders that the deft is to have no contact with any of the co-defts or any of the witnesses involved in this case. The defense counsel strongly urges the court not to remand the deft for the reasons stated on the record. Deft remanded. Detention hearing set for 6/3/02 at 3 PM. Court Reporter Marsha Diamond. (Chee, Alvin) (Entered: 06/03/2002)

05/30/2002

11

ORDER OF Temporary DETENTION as to Jeffrey A. Royer. Detention hearing set for 6/3/02 at 3 PM. ( Signed by Judge Raymond J. Dearie , dated: 5/30/02) (Chee, Alvin) (Entered: 06/03/2002)

06/03/2002

13

CALENDAR ENTRY as to Jeffrey A. Royer; Case called before Judge Raymond J. Dearie on date of 6/3/02 for detention hearing. AUSA Kenneth Breen. Larry Gerzog for deft. Court Reporter Shelly Siverman. Gov't witnesses sworn, examined and crossed. 1. Police officer Michael Mitchell from Gallup, New Mexico. 2. Vincent Sanchez - FBI evidence technician gov't position: Deft should remain in custody for the following reasons: strength of the case; deft is a risk of flight; deft tampered with witnesses and obstruced justice when he was ordered not to as a condition of his bond. It is the gov't view that deft cannot be trusted to comply with court orders. Defense: Explains to court why the deft made the two calls that he did. Deft counsel proposes a bond secured by properties owned by relatives of deft and that bond be co-signed by property owners and other relatives; and any conditions the court places on deft. Court: Credits the testimony of the two witnesses. Court finds that the deft has violated his conditions of release and that deft tried to influence the witnesses, in this case. If this court is to consider the bail condition application, and and all properties must be appraised. All sureties must be made aware that if a bond is signed, any condition that the deft breaks, the bond will be forfeited. Gov't and deft counsel will confer and submit in writing all proposed bail conditions. Parties will notify court when they are ready to proceed. (fe) (Entered: 06/07/2002)

06/10/2002

14

Rule 40 Documents as to Amr I. Elgindy received from Southern District of CA. (Chee, Alvin) (Entered: 06/11/2002)

06/11/2002

15

TRANSCRIPT of detention hearing filed in case as to Jeffrey A. Royer for dates of 6/03/02 before Judge Dearie. Court Reporter Sheldon Silverman. (fe) (Entered: 06/11/2002)

06/11/2002

16

NOTICE of Appearance for Amr I. Elgindy by Attorney Sean F. O'Shea. (Chee, Alvin) (Entered: 06/12/2002)

06/13/2002

17

LETTER dated 6/12/02 from Kenneth Breen to Sean O'Shea, Esq. furnishing discovery. (fe) (Entered: 06/14/2002)

06/14/2002

18

LETTER dated 6/12/02 from Kenneth Breen to Sean O'Shea, Esq. providing discovery. (fe) (Entered: 06/18/2002)

06/14/2002

19

Rule 40 Documents as to Troy M. Peters received from USDC-Southern District of California. (fe) (Entered: 06/19/2002)

06/18/2002

20

NOTICE of Appearance for Derrick W. Cleveland by Attorney Robert A. Manchester III. (Chee, Alvin) (Entered: 06/20/2002)

06/18/2002

21

CALENDAR ENTRY as to Derrick W. Cleveland ; Case called before Judge Raymond J. Dearie on date of 6/18/02 for arraignment. AUSA Kenneth Breen and Nikki Kowalski, Richard Signarelli and Robert Manchester for deft. Court Reporter: Fred Guerino. Deft's first appearance. Deft waives reading of indictment and enters plea of Not Guilty: Derrick W. Cleveland (4) count(s) 1, 2, 3, 4 . Bond set as follows: $200,000 secured by 2 pieces of property: 1) 433 East Bougainvillea Lane, Glendora, CA owned by defts mother. 2) 739 Pebble Beach Dr., San Marco, CA owned by defts ex-wife. Deft will reside in OK. Deft may travel throughout the state of OK, EDNY and Manhattan. Deft to report to PTS by phone 1 time every 2 weeks. Bond co-signed by defts mother, mother-in-law. Defts mother will co-sign bond in WD of OK. Bond signed. Deft released. Case adjourned to 7/18/02 at 12 PM. (Chee, Alvin) (Entered: 06/24/2002)

06/18/2002

22

CALENDAR ENTRY as to Jeffrey A. Royer ; Case called before Judge Raymond J. Dearie on date of 6/18/02 for detention hearing. AUSA Kenneth Breen, Larry Gerzog for deft. Case called for continuation of detention hearing that began on 6/3/02 before this Court. Parties report to court that they have reached an agreement on conditions of release. Deft released on following bond: $500,000 secured by 4 pieces of property. List of properties attached to bond. Deft is under house arrest. Deft may leave home only for medical emergency. Deft will reside in Norwood, Colorado. Deft is to have no contact of any kind with any of the co-defts and potential witnesses. Deft to have no use of internet, e-mail and cell phones. Deft consents to pen register on phone where he will reside. Bond co-signed by John Royer, Charlotte Royer, Mildred Carriere, Robert Carriere. Sureties signed bond in Colorado- appeared via phone. Judge advised sureties of risks and responsibilities they are undertaking once they sign bond. Sureties acknowledged on the record that they understood and willingly sign the bond. Bond executed. Deft released. Next court date: 6/18/02 at 12:30 PM. Court Reporter: Fred Guerino. (Chee, Alvin) (Entered: 06/24/2002)

06/18/2002

23

AFFIDAVIT of Suretors Mildred Carriere, Charlotte Royer, Johnny Royer, and Robert Carriere in connection with the bail proceedings for deft Jeffrey A. Royer. (Chee, Alvin) (Entered: 06/24/2002)

06/18/2002

74

Secured Appearance Bond entered by Derrick W. Cleveland in the amount of $200,000: Bail Limits: Deft to reside in Oklahoma and may travel throughout OK, EDNY and Manhattan. Deft must report to PTS by telephone every other week. ( Signed by Judge Raymond J. Dearie , dated 6/18/02) (Chee, Alvin) (Entered: 09/06/2002)

06/19/2002

28

CALENDAR ENTRY as to Troy M. Peters ; Case called before Judge Raymond J. Dearie on date of 6/19/02 for arraignment. AUSA Kenneth Breen, Gregory Vega for deft. Court Reporter: ESR. Deft waives reading of indictment and enters plea of Not Guilty: Troy M. Peters (5) count(s) 1, 2, 3, 4 . Counsel Mr. Vega motions court to be admitted pro hac vice. Court grants motion and advises counsel to file the necessary motion paper with the Clerk's Office. Deft released on the following bond: $200,000 secured by 2 pieces of property: 1) Owned by Janis Peters, located in CA. 2) Owned by Ann Stewart, located in CA. Sureties will sign bond in CA. Defts travel is restricted to the state of CA and EDNY for the purposes of this case. Deft shall surrender all passports to PTS and not apply for a new one. Deft to report to PTS in person 1 time per month and by phone 1 time per week. Bond executed. Deft released. Next court date: 7/18/02 at 12 PM. (Chee, Alvin) (Entered: 06/28/2002)

06/19/2002

Attorney update in case as to Troy M. Peters. Attorney Gregory Vega for Troy M. Peters added. (Chee, Alvin) (Entered: 11/26/2003)

06/21/2002

24

CALENDAR ENTRY as to Amr I. Elgindy ; Case called before Judge Raymond J. Dearie on date of 6/21/02 for arraignment. AUSA Kenneth Breen and Nikki Kowalski, Sean O'Shea for deft. Court Reporter: Fred Guerino. Deft's first appearance. Deft waives reading of indictment and enters plea of Not Guilty: Amr I. Elgindy (2) count(s) 1, 2, 3, 4, 5, 6 . Govt seeks detention on the ground that the deft is risk of flight and for the reasons stated on the record. Defense counsel proposes a bond secured by property. Court: Case is adjourned to 6/27/02 at 1 PM for continuation of bail/detention hearing. Court advises counsel that all submissions are due on 6/25/02. The next court date for the entire case is scheduled for 7/18/02 at 12 PM. (Chee, Alvin) (Entered: 06/25/2002)

06/25/2002

25

LETTER dated 6/25/02 from Sean O'Shea, Esq. to Hon. Raymond Dearie providing information and argument in support of the bail application for deft Elgindy pursuant to the Court's directive. (Chee, Alvin) (Entered: 06/26/2002)

06/25/2002

26

LETTER dated 6/25/02 from AUSA Breen and Kowalski to Hon. Raymond Dearie requesting that the Court detain deft Elgindy since the evidence demonstrates that Elgindy is a flight risk. (Chee, Alvin) (Entered: 06/26/2002)

06/26/2002

27

LETTER dated 6/26/02 from AUSA Kenneth Breen to Judge Dearie in further support of the gov't application that the Court detain deft Elgindy pending trial. (fe) (Entered: 06/27/2002)

06/27/2002

29

CALENDAR ENTRY as to Amr I. Elgindy ; Case called before Judge Raymond J. Dearie on date of 6/27/02 for detention hearing. AUSA Kenneth Breen and Nikki Kowalski, Gerald Lefcourt, Sean O'Shea, and Gary Becker for deft. Case called for detention hearing. Govt views deft as a risk of flight and states that there are no set conditions that will reasonably ensure the defts return to Court if released on bail. Defense counsel Mr. O'Shea informs court that he is being relieved as counsel and that Mr. Lefcourt has filed a notice of appearance. Mr. O'Shea and Mr. Lefcourt suggest that a bond can be set secured by property and any other conditions that the court deems appropriate. Court: Deft is a risk of flight. This court may consider a substantial bond. This Court requires a sworn financial statement from deft and defts wife, the Court will require that the passports of the children be surrendered. Mr. Lefcourt is directed to advise court when he is prepared to continue this bail application. Mr. O'Shea is releived as counsel. Court Reporter: ESR. (Chee, Alvin) (Entered: 07/03/2002)

06/27/2002

30

NOTICE of Appearance for Amr I. Elgindy by Attorney Gerald B. Lefcourt. (Chee, Alvin) (Entered: 07/03/2002)

07/09/2002

31

TRANSCRIPT of detention hearing before Hon. Raymond Dearie filed in case as to Amr I. Elgindy for date of 6/27/02 ; ESR: Loan Hong. (Chee, Alvin) (Entered: 07/10/2002)

07/09/2002

32

ORDER as to Lynn Wingate: Ordered that deft's bail conditions be modified, such that she be permitted to travel to the state of Colorado upon prior written notification to PTS. C/M by chambers. ( Signed by Judge Raymond J. Dearie , on 7/9/02) (Chee, Alvin) (Entered: 07/11/2002)

07/09/2002

34

LETTER dated 7/3/02 from Anthony Elgindy to Hon. Raymond Dearie requesting the Court's assistance with regards to the privacy of his calls to attorney at the MDC. (Chee, Alvin) (Entered: 07/18/2002)

07/15/2002

ENDORSED ORDER as to Amr I. Elgindy: Clerk directed to forward copies of Mr. Elgindy's 7/3/02 letter to Warden MDC and counsel. Endorsed on document #34. C/M by chambers. ( Signed by Judge Raymond J. Dearie , on 7/15/02) (Chee, Alvin) (Entered: 07/18/2002)

07/15/2002

36

GUILTY Plea ORDER of referral as to Derrick W. Cleveland: Guilty plea allocution referred to the MJ. ( Signed by Judge Raymond J. Dearie , on 7/15/02) (Chee, Alvin) (Entered: 07/18/2002)

07/17/2002

35

LETTER dated 7/15/02 from AUSA Kenneth Breen to All defense counsel providing discovery. (Chee, Alvin) (Entered: 07/18/2002)

07/17/2002

37

CALENDAR ENTRY as to Derrick W. Cleveland ; Case called before Magistrate Marilyn D. Go on date of 7/17/02 for guilty plea. AUSA Ken Breen, Robert Manchester and Richard Signorelli for deft. Tape # 02/76 (1860-3685). Deft sworn and informed of rights. Deft waives trial before District Court. Deft enters plea of Guilty: Derrick W. Cleveland (4) count(s) 1 . Bail continued for deft. Sentencing scheduled for 12/6/02 at 12:30 PM before Judge Dearie. MJ Go recommends that the plea be accepted. Plea marked as court exhibit #1. (Chee, Alvin) (Entered: 07/18/2002)

07/18/2002

33

LETTER undated from Lawrence Gerzog, Esq. to Hon. Raymond Dearie requesting the Court's permission to accept an offer of employment for Mr. Royer. Letter explaining the details of the offer and hours attached. (Chee, Alvin) (Entered: 07/18/2002)

07/18/2002

38

ORDER as to Amr I. Elgindy: In accordance with the Court's discussions with counsel at today's status conference, the court establishes the following schedule: 1. By close of business today, the US Attorney will present to the Court originals and all copies of tape recorded conversations between the deft Elgindy and his attorneys in the possession of the US Attorney and law enforcement agencies or govt personnel. An appropriate sealing order shall accompany the submissions. 2. Any supplemental submissions on the issue of deft Elgindy's bail status must be filed with the Court by 5 PM, Monday, 7/22/02. 3. By 1 PM, Tuesday, 7/23/02, the assigned AUSA shall present an affirmation detailing the procedures used to monitor attorney-client conversations involving deft Elgindy, and identifying specific conversations monitored. 4. An appropriate representative of the BOP shall send the court a written explanation of the policies and procedures used to provide pretrial detainees with access to telephones and, in particular, access to unmonitored lines for attorney-client communications. A status conference is set for 9/5/02. C/M by chambers. ( Signed by Judge Raymond J. Dearie , on 7/18/02) (Chee, Alvin) (Entered: 07/19/2002)

07/18/2002