USA v. Bonds Featured Case Has Decisions

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Case Number: 3:2007cr00732
Filed: November 15, 2007
 
Court: California Northern District Court
Office: San Francisco Office
County: San Francisco
 
Nature of Suit: Other - Other
 
Following Cases: USA v. Barry Bond (09-10079) and USA v. Barry Bond (11-10669)
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Docket Report

We have record of the following docket entries for this case.
Date Filed#Document Text
December 17, 2010190MOTION for Discovery Points and Authorities In Support of Motion to Require Government to Provide Information by Barry Lamar Bonds. (Ruby, Allen) (Filed on 12/17/2010)
December 17, 2010189MOTION for Discovery Notice of Motion and Motion to Require Government to Provide Information by Barry Lamar Bonds. (Ruby, Allen) (Filed on 12/17/2010)
December 17, 2010188MOTION in Limine Defendant's Notice of Motion and Motion to Conform Government's Evidence to this Court's February 19, 2009 Order by Barry Lamar Bonds. (Attachments: # 1 Memorandum, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C)(Riordan, Dennis) (Filed on 12/17/2010)
October 15, 2010187WITNESS LIST by Barry Lamar Bonds (Attachments: # 1 Exhibit Swerdloff CV)(Ruby, Allen) (Filed on 10/15/2010)
October 15, 2010186EXHIBIT LIST by Barry Lamar Bonds (Ruby, Allen) (Filed on 10/15/2010)
October 15, 2010185WITNESS LIST by USA as to Barry Lamar Bonds (Parrella, Matthew) (Filed on 10/15/2010)
October 15, 2010184TRIAL MEMORANDUM by USA as to Barry Lamar Bonds (Parrella, Matthew) (Filed on 10/15/2010)
October 15, 2010183Proposed Jury Instructions by USA as to Barry Lamar Bonds (Parrella, Matthew) (Filed on 10/15/2010)
October 15, 2010182Proposed Form of Verdict by USA as to Barry Lamar Bonds (Parrella, Matthew) (Filed on 10/15/2010)
October 15, 2010181EXHIBIT LIST by USA as to Barry Lamar Bonds (Parrella, Matthew) (Filed on 10/15/2010)
August 30, 2010180Court Opinion or Order ORDER excluding time as to Barry Lamar Bonds (tf, COURT STAFF) (Filed on 8/30/2010)
August 27, 2010179Proposed Order by USA as to Barry Lamar Bonds Excluding Time (Nedrow, Jeffrey) (Filed on 8/27/2010)
August 18, 2010178AFFIDAVIT by Barry Lamar Bonds (Ruby, Allen) (Filed on 8/18/2010)
August 11, 2010177Pretrial Order as to Barry Lamar Bonds (tf, COURT STAFF) (Filed on 8/11/2010)
August 10, 2010174CLERKS Letter Spreading Mandate to Counsel (rhw, COURT STAFF) (Filed on 8/10/2010)
August 10, 2010173MANDATE of USCA (certified copy) as to Barry Lamar Bonds re 155 Notice of Appeal - Interlocutory (rhw, COURT STAFF) (Filed on 8/10/2010)
August 6, 2010176corrected minute with 3/1/11 pretrial date (tf, COURT STAFF) (Filed on 8/10/2010) Modified on 8/11/2010 (rhw, COURT STAFF).
August 6, 2010175Minute Entry for proceedings held before Judge Hon. Susan Illston:Trial Setting Hearing as to Barry Lamar Bonds held on 8/6/2010 Jury Trial set for 3/21/2011 08:30 AM. Motion Hearing set for 1/21/2011 11:00 AM. Pretrial Conference set for 3/1/2011 03:30 AM. (Court Reporter L. Zinn.) (tf, COURT STAFF) (Filed on 8/10/2010) Modified on 8/11/2010 (rhw, COURT STAFF).
August 4, 2010172WAIVER by Barry Lamar Bonds (Attachments: # 1 Waiver, # 2 Proposed Order)(Ruby, Allen) (Filed on 8/4/2010)
July 30, 2010171Court Opinion or Order ORDER waiving appearance as to Barry Lamar Bonds (tf, COURT STAFF) (Filed on 7/30/2010)
July 29, 2010170WAIVER by Barry Lamar Bonds (Attachments: # 1 Waiver, # 2 Proposed Order)(Ruby, Allen) (Filed on 7/29/2010)
July 29, 2010169Court Opinion or Order ORDER excluding time as to Barry Lamar Bonds (tf, COURT STAFF) (Filed on 7/29/2010)
July 28, 2010168Proposed Order by USA as to Barry Lamar Bonds Excluding Time (Parrella, Matthew) (Filed on 7/28/2010)
July 27, 2010167Minute Entry for proceedings held before Judge Hon. Susan Illston:Status Conference as to Barry Lamar Bonds held on 7/23/2010 Trial Setting Hearing set for 8/6/2010 11:00 AM in Courtroom 10, 19th Floor, San Francisco before Hon. Susan Illston. (Court Reporter L. Zinn.) (tf, COURT STAFF) (Filed on 7/27/2010)
July 22, 2010166CLERKS NOTICE Trial Setting Hearing set for 7/23/2010 11:00 AM in Courtroom 10, 19th Floor, San Francisco before Hon. Susan Illston. (tf, COURT STAFF) (Filed on 7/22/2010)
June 18, 2010165USCA Opinion as to Barry Lamar Bonds re 155 Notice of Appeal - Interlocutory (rhw, COURT STAFF) (Filed on 6/18/2010)
June 18, 2009164Transcript of Proceedings as to Barry Lamar Bonds held on 02/27/09, before Judge Susan Illston. Court Reporter/Transcriber Sahar McVickar, Telephone number (415) 626-6060/sahar_mcvickar@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 9/14/2009.(McVickar, Sahar) (Filed on 6/18/2009)
March 19, 2009 Certificate of Record as to Barry Lamar Bonds Mailed to US Court of Appeals re 155 Notice of Appeal - Interlocutory (rhw, COURT STAFF) (Filed on 3/19/2009)
March 18, 2009163Transcript Designation and Ordering Form by USA as to Barry Lamar Bonds for proceedings held on 11/05/08, 02/05/09, 02/17/09, 02/27/09 before Judge Susan Yvonne Illston, re Transmission of Notice of Appeal and Docket Sheet to USCA, 155 Notice of Appeal - Interlocutory Transcript due by 4/22/2009. (Finigan, Jeffrey) (Filed on 3/18/2009)
March 18, 2009162Transcript of Proceedings as to Barry Lamar Bonds held on 02/17/2009, before Judge Susan Illston. Court Reporter/Transcriber Lydia Zinn, Telephone number 415 531 6587. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 6/15/2009.(Zinn, Lydia) (Filed on 3/18/2009)
March 18, 2009161Transcript of Proceedings as to Barry Lamar Bonds held on 11/05/08, before Judge Susan Illston. Court Reporter/Transcriber James Yeomans, Telephone number (415) 863-5179. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 6/15/2009.(jjy, COURT STAFF) (Filed on 3/18/2009)
March 17, 2009160Transcript of Proceedings as to Barry Lamar Bonds held on 02/27/09, before Judge Susan Illston. Court Reporter/Transcriber Sahar McVickar, Telephone number (415) 626-6060/sahar_mcvickar@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 6/12/2009.(McVickar, Sahar) (Filed on 3/17/2009)
March 5, 2009159U.S. Marshals' return service as to Greg Anderson as to Barry Lamar Bonds (rhw, COURT STAFF) (Filed on 3/5/2009)
March 3, 2009158Letter from USCA re: appeal as to Barry Lamar Bonds (rhw, COURT STAFF) (Filed on 3/3/2009)
March 2, 2009 Transmission of Notice of Appeal and Docket Sheet by USA as to Barry Lamar Bonds to US Court of Appeals re 155 Notice of Appeal - Interlocutory (rhw, COURT STAFF) (Filed on 3/2/2009)
March 2, 2009156Order for Time Schedule as to Barry Lamar Bonds re 155 Notice of Appeal - Interlocutory (rhw, COURT STAFF) (Filed on 3/2/2009)
February 27, 2009 USCA Case Number as to Barry Lamar Bonds 09-10079 for 155 Notice of Appeal - Interlocutory filed by USA. (rhw, COURT STAFF) (Filed on 2/27/2009)
February 27, 2009157Minute Entry for proceedings held before Judge Hon. Susan Illston:Docket Call as to Barry Lamar Bonds held on 2/27/2009 (Court Reporter S. McVickar.) (ts, COURT STAFF) (Filed on 3/4/2009) Modified on 3/5/2009 (rhw, COURT STAFF).
February 27, 2009155NOTICE OF APPEAL (Interlocutory) by USA as to Barry Lamar Bonds re 137 Order on Motion in Limine. Filing fee : waived. (rhw, COURT STAFF) (Filed on 2/27/2009)
February 27, 2009153CLERKS NOTICE YOU ARE HEREBY NOTIFIED THAT the government has filed a notice of appeal. The jury selection will not proceed until further notice. (ts, COURT STAFF) (Filed on 2/27/2009)
February 27, 2009152PRETRIAL MEMORANDUM Re: District Court's Discretion to Deny Stay of Proceedings Pending Government Appeal by Barry Lamar Bonds (Riordan, Dennis) (Filed on 2/27/2009)
February 27, 2009150MEMORANDUM On The Admissibility Of Greg Anderson's Refusal To Testify by Barry Lamar Bonds (Riordan, Dennis) (Filed on 2/27/2009)
February 26, 2009154The Associated Press, ESPN, Hearst Corporation, The New York Times Company, KNTV Television, Inc., and NBC Subsidiary (KNBC-TV), Inc., Los Angeles Times Communications, LLC's Ex parte application for order shortening time to hear motion to vacate order sealing completed juror questionnaires and for immediate and concurrent access to completed juror questionnaires; supporting memorandum of points and authorities; declaration of Duffy Carolan as to Barry Lamar Bonds (rhw, COURT STAFF) (Filed on 2/26/2009)
February 26, 2009151Filed by non-party The Associated Press, ESPN, Hearst Corp., The New York Times Co., KNTV Television Inc., NBC Subsidary KNBC-TV Inc., Los Angeles Times Communications, LLC, Medianews Group and Sports Illustrated: Errata to 154 ex parte application for order shortening time to hear motion to vacate order sealing completed juror questionnaires and for immediate and concurrent access to completed juror questionnaires, supporting memorandum of points and authorities, declaration of Duffy Carolan as to Barry Lamar Bonds (lsk, COURT STAFF) (Filed on 2/26/2009) Modified on 3/2/2009 (rhw, COURT STAFF).
February 26, 2009149Proposed Order by Barry Lamar Bonds to Bring into the Federal Courthouse Certain Equpment and Materials for Use During Trial (Ruby, Allen) (Filed on 2/26/2009)
February 25, 2009148WAIVER by Barry Lamar Bonds (Ruby, Allen) (Filed on 2/25/2009)
February 25, 2009147Court Opinion or Order ORDER waiving appearance as to Barry Lamar Bonds. Signed by Judge Hon. Susan Illston on 2/25/09. (ts, COURT STAFF) (Filed on 2/25/2009)
February 25, 2009146Court Opinion or Order ORDER as to Barry Lamar Bonds Docket Call Re: Greg Anderson set for 2/27/2009 10:15 AM in Courtroom 10, 19th Floor, San Francisco.. Signed by Judge Hon. Susan Illston on 2/25/09. (ts, COURT STAFF) (Filed on 2/25/2009)
February 24, 2009145Sealed Document as to Barry Lamar Bonds (rhw, COURT STAFF) (Filed on 2/24/2009)
February 24, 2009144Proposed Order by USA as to Barry Lamar Bonds UNITED STATES' REQUEST TO RE-SET HEARING AND [PROPOSED] ORDER (Finigan, Jeffrey) (Filed on 2/24/2009)
February 24, 2009143CLERKS NOTICE ; continuing hearing re: Anderson to 2/27/09 @ 2 p.m. (ts, COURT STAFF) (Filed on 2/24/2009)
February 23, 2009142Proposed Order by Barry Lamar Bonds Excusing Personal Appearance on 2 25 09 (Ruby, Allen) (Filed on 2/23/2009)
February 23, 2009141WAIVER by Barry Lamar Bonds (Ruby, Allen) (Filed on 2/23/2009)
February 23, 2009140Transcript of Proceedings as to Barry Lamar Bonds held on February 5, 2009, before Judge Susan Illston. Court Reporter/Transcriber Belle Ball, CSR, RMR, CRR, belle_ball@cand.uscourts.gov, Telephone number (415)373-2529. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 5/21/2009.(Ball, Belle) (Filed on 2/23/2009)
February 23, 2009139Court Opinion or Order ORDER directing Greg Anderson to appear on 2/25/09 @ 10:00 a.m.. Signed by Judge Hon. Susan Illston on 2/20/09. (ts, COURT STAFF) (Filed on 2/23/2009)
February 20, 2009138Proposed Order by USA as to Barry Lamar Bonds (Parrella, Matthew) (Filed on 2/20/2009)
February 19, 2009137Court Opinion or Order ORDER RE: DEFENDANT'S MOTIONS IN LIMINE (SI, COURT STAFF)
February 19, 2009136FINAL PRETRIAL SCHEDULING ORDER (SI, COURT STAFF) (Filed on 2/19/2009)
February 18, 2009134Jury Request Form (ts, COURT STAFF) (Filed on 2/18/2009)
February 18, 2009133REPLY TO RESPONSE to Motion by Barry Lamar Bonds re 128 Response to Motion, Supplemental Memorandum Re Admissibility of Government's Proffered Expert Testimony (Attachments: # 1 Exhibit A - Goodman & Gilman, # 2 Exhibit B - Declaration of Dr. Ronald S. Swerdloff, MD, # 3 Exhibit C - Curriculum Vitae of Dr. Ronald S. Swerdloff, MD)(Cassman, Ted) (Filed on 2/18/2009)
February 18, 2009132Proposed Jury Instructions by USA as to Barry Lamar Bonds FIRST AMENDED PROPOSED JURY INSTRUCTIONS (Finigan, Jeffrey) (Filed on 2/18/2009)
February 17, 2009135Minute Entry for proceedings held before Judge Hon. Susan Illston:Pretrial Conference as to Barry Lamar Bonds held on 2/17/2009 (Court Reporter L. Zinn.) (ts, COURT STAFF) (Filed on 2/19/2009) Modified on 2/20/2009 (ts, COURT STAFF). Modified on 2/20/2009 (rhw, COURT STAFF).
February 13, 2009131TRIAL MEMORANDUM by Barry Lamar Bonds (Attachments: # 1 Exhibit Proposed Verdict form, # 2 Exhibit Exhibit List)(Ruby, Allen) (Filed on 2/13/2009)
February 13, 2009130Proposed Form of Verdict by Barry Lamar Bonds Proposed Verdict Form (Ruby, Allen) (Filed on 2/13/2009)
February 13, 2009129WITNESS LIST by Barry Lamar Bonds Witness List (Attachments: # 1 Exhibit Dr. Black's CV, # 2 Exhibit Dr. Swerdloff's CV)(Ruby, Allen) (Filed on 2/13/2009)
February 13, 2009128RESPONSE to Motion by USA as to Barry Lamar Bonds UNITED STATES SUPPLEMENTAL BRIEF IN SUPPORT OF ADMISSIBILITY OF EXPERT OPINION TESTIMONY PROFFERED BY THE GOVERNMENT PURSUANT TO DAUBERT (Attachments: # 1 Declaration)(Nedrow, Jeffrey) (Filed on 2/13/2009)
February 13, 2009127EXHIBIT LIST by Barry Lamar Bonds (Ruby, Allen) (Filed on 2/13/2009)
February 13, 2009126Proposed Voir Dire by Barry Lamar Bonds Defendant's Proposed Additions To Juror Questionnaire (Anderson, Michael) (Filed on 2/13/2009)
February 13, 2009125Proposed Voir Dire by Barry Lamar Bonds Joint Proposed Juror Questionnaire (Anderson, Michael) (Filed on 2/13/2009)
February 13, 2009124RESPONSE to Motion by Barry Lamar Bonds to United States' Supplemental Filing Re: Defendant's Motion in Limine to Exclude Evidence (Riordan, Dennis) (Filed on 2/13/2009)
February 13, 2009123WITNESS LIST by USA as to Barry Lamar Bonds UNITED STATES' WITNESS LIST (Finigan, Jeffrey) (Filed on 2/13/2009)
February 13, 2009122TRIAL MEMORANDUM by USA as to Barry Lamar Bonds (Finigan, Jeffrey) (Filed on 2/13/2009)
February 13, 2009121Proposed Jury Instructions by USA as to Barry Lamar Bonds (Finigan, Jeffrey) (Filed on 2/13/2009)
February 13, 2009120Proposed Form of Verdict by USA as to Barry Lamar Bonds UNITED STATES' PROPOSED FORM OF VERDICT (Finigan, Jeffrey) (Filed on 2/13/2009)
February 13, 2009119EXHIBIT LIST by USA as to Barry Lamar Bonds (Finigan, Jeffrey) (Filed on 2/13/2009)
February 13, 2009118Letter from Goverment RE: Governments Position on Jury Questionnaire in United States v. Bonds as to Barry Lamar Bonds (Nedrow, Jeffrey) (Filed on 2/13/2009)
February 13, 2009117NOTICE OF ATTORNEY APPEARANCE: Michael Walter Anderson appearing for Barry Lamar Bonds (Anderson, Michael) (Filed on 2/13/2009)
February 11, 2009116Letter from Defense Counsel Allen Ruby re media arrangements as to Barry Lamar Bonds (Ruby, Allen) (Filed on 2/11/2009)
February 11, 2009115Letter from United States Attorney as to Barry Lamar Bonds (Parrella, Matthew) (Filed on 2/11/2009)
February 11, 2009114Court Opinion or Order ORDER unselaing pleadings filed in CR-04-0044 SI as to Barry Lamar Bonds. Signed by Judge Hon. Susan Illston on 2/10/09. (ts, COURT STAFF) (Filed on 2/11/2009)
February 9, 2009113Proposed Order re 112 Stipulation by Barry Lamar Bonds To Unseal Pleadings In Case CR 04-044 SI (Cassman, Ted) (Filed on 2/9/2009)
February 9, 2009112STIPULATION To Unseal Pleadings In Case CR 04-044 SI by Barry Lamar Bonds (Cassman, Ted) (Filed on 2/9/2009)
February 9, 2009111Court Opinion or Order ORDER unsealing immunity order as to Barry Lamar Bonds. Signed by Judge Hon. Susan Illston on 2/9/09. (ts, COURT STAFF) (Filed on 2/9/2009)
February 9, 2009110Minute Entry for proceedings held before Judge Hon. Susan Illston:Motion Hearing as to Barry Lamar Bonds held on 2/5/2009 (Court Reporter Belle Ball.) (ts, COURT STAFF) (Filed on 2/9/2009) Modified on 2/20/2009 (ts, COURT STAFF).
February 9, 2009109Proposed Order by USA as to Barry Lamar Bonds UNSEALING APPLICATION AND PROPOSED ORDER (Nedrow, Jeffrey) (Filed on 2/9/2009)
February 9, 2009108RESPONSE to Motion by USA as to Barry Lamar Bonds UNITED STATES SUPPLEMENTAL FILING IN RESPONSE TO DEFENDANTS MOTION IN LIMINE TO EXCLUDE EVIDENCE (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Nedrow, Jeffrey) (Filed on 2/9/2009)
February 6, 2009107Court Opinion or Order SCHEDULING ORDER (SI, COURT STAFF) (Filed on 2/6/2009)
February 5, 2009106Minute Entry for proceedings held before Judge Magistrate Judge Maria-Elena James:Arraignment on 2nd superseding indictment as to Barry Lamar Bonds (1) Count 1ss-10ss,11ss held on 2/5/2009 ; not guilty plea entered. Trial Setting Hearing set for 2/5/2009 10:30 PM before Hon. Susan Illston. (Tape #9:39-9:41.) (rhw, COURT STAFF) (Filed on 2/5/2009)
February 4, 2009103Court Opinion or Order ORDER UNSEALING DOCUMENTS (SI, COURT STAFF) (Filed on 2/4/2009)
February 3, 2009105United States' motion for leave to file oversized brief and order as to Barry Lamar Bonds. Signed by Judge Hon. Susan Illston on 2/2/09. (rhw, COURT STAFF) (Filed on 2/3/2009)
February 3, 2009104Exhibits in support of defendant's reply to United States' opposition to motion in limine to exclude evidence by Barry Lamar Bonds (rhw, COURT STAFF) (Filed on 2/3/2009)
February 3, 2009102Defendant's reply to United States' opposition to motion in limine to exclude evidence as to Barry Lamar Bonds (rhw, COURT STAFF) (Filed on 2/3/2009) Modified on 2/4/2009 (rhw, COURT STAFF). (rhw, COURT STAFF).
February 3, 2009101United States' motion and order for sealing its opposition to defendant's motion in limine to exclude evidence as to Barry Lamar Bonds (rhw, COURT STAFF) (Filed on 2/3/2009) Modified on 2/4/2009 (rhw, COURT STAFF). (rhw, COURT STAFF).
February 3, 2009100Exhibits to United States' opposition to defendant's motion in limine to exclude evidence as to Barry Lamar Bonds (rhw, COURT STAFF) (Filed on 2/3/2009) Modified on 2/4/2009 (rhw, COURT STAFF). (rhw, COURT STAFF).
February 3, 200999United States' opposition to defendant's motion in limine to exclude evidence as to Barry Lamar Bonds (rhw, COURT STAFF) (Filed on 2/3/2009) Modified on 2/4/2009 (rhw, COURT STAFF). (rhw, COURT STAFF).
February 3, 200998NOTICE Manual Filing of Exhibits by Barry Lamar Bonds (Riordan, Dennis) (Filed on 2/3/2009)
February 3, 200997Court Opinion or Order ORDER granting 95 Motion for Leave to File Excess Pages as to Barry Lamar Bonds (1). Signed by Judge Hon. Susan Illston on 2/3/09. (ts, COURT STAFF)
February 2, 200996NOTICE of Manual Filing by Barry Lamar Bonds (Riordan, Dennis) (Filed on 2/2/2009)
February 2, 200995MOTION for Leave to File Excess Pages Defendant's Reply to United States' Opposition to Motion in Limine to Exclude Evidence by Barry Lamar Bonds. Motion Hearing set for 2/5/2009 10:30 AM. (Riordan, Dennis) (Filed on 2/2/2009)
February 2, 200994Court Opinion or Order ORDER RE: SEALING OF DOCUMENTS IN SUPPORT OF DEFENDANT'S MOTION IN LIMINE (SI, COURT STAFF) (Filed on 2/2/2009)
January 28, 200993Exhibits A, B, and C to defendant's motion in limine to exclude evidence as to Barry Lamar Bonds (rhw, COURT STAFF) (Filed on 1/28/2009) Modified on 2/4/2009 (rhw, COURT STAFF). (rhw, COURT STAFF).
January 28, 200992Court Opinion or Order ORDER granting 85 Motion to Seal as to Barry Lamar Bonds (1). Signed by Judge Hon. Susan Illston on 1/27/09. (ts, COURT STAFF)
January 28, 200991Letter from M. PARRELLA, J. NEDROW, J. FINIGAN, D. WILSON to Honorable Susan Illston as to Barry Lamar Bonds (Finigan, Jeffrey) (Filed on 1/28/2009)
January 22, 200990CLERKS NOTICE Continuance of Hearing Motion Hearing set for 2/5/2009 10:30 AM. (ts, COURT STAFF) (Filed on 1/22/2009)
January 22, 200989Court Opinion or Order ORDER granting 83 Motion for Leave to File Excess Pages as to Barry Lamar Bonds (1). Signed by Judge Hon. Susan Illston on 1/21/09. (ts, COURT STAFF)
January 20, 200988MOTION to Exclude Evidence by Barry Lamar Bonds. Motion Hearing set for 2/6/2009 11:00 AM. (Riordan, Dennis) (Filed on 1/20/2009)
January 20, 200987RESPONSE to Motion by Barry Lamar Bonds Defendant's Response to United States' Opposition to Motion to Seal (Riordan, Dennis) (Filed on 1/20/2009)
January 16, 200986Memorandum in Opposition by USA as to Barry Lamar Bonds TO DEFENDANT'S MOTION TO SEAL (Nedrow, Jeffrey) (Filed on 1/16/2009)
January 15, 200985MOTION to Seal Exhibits to Motion in Limine by Barry Lamar Bonds. (Attachments: # 1 Proposed Order)(Riordan, Dennis) (Filed on 1/15/2009)
January 15, 200984NOTICE of Manual Filing by Barry Lamar Bonds (Riordan, Dennis) (Filed on 1/15/2009)
January 15, 200983MOTION for Leave to File Excess Pages by Barry Lamar Bonds. (Riordan, Dennis) (Filed on 1/15/2009)
January 15, 200982MOTION in Limine to Exclude Evidence by Barry Lamar Bonds. (Attachments: # 1 Memorandum)(Riordan, Dennis) (Filed on 1/15/2009)
December 29, 200881Sealed Document as to Barry Lamar Bonds (vlk, COURT STAFF) (Filed on 12/29/2008)
December 16, 200880Court Opinion or Order ORDER as to Barry Lamar Bonds. Signed by Judge Hon. Susan Illston on 12/15/08. (ts, COURT STAFF) (Filed on 12/16/2008)
December 8, 200879STIPULATION and [Proposed] Order for Pre-Trial Determination of Certain Evidentiary Issues by Barry Lamar Bonds (Ruby, Allen) (Filed on 12/8/2008)
December 5, 200878letter (ts, COURT STAFF) (Filed on 12/5/2008)
December 4, 200877SUPERSEDING INDICTMENT as to Barry Lamar Bonds (1) count(s) 1ss-10ss, 11ss. (rhw, COURT STAFF) (Filed on 12/4/2008)
December 3, 200876Court Opinion or Order ORDER as to Barry Lamar Bonds. Signed by Judge Hon. Susan Illston on 12/2/08. (ts, COURT STAFF) (Filed on 12/3/2008)
December 1, 200875STIPULATION AND [PROPOSED] ORDER EXTENDING TIME FOR COUNSEL TO MEET AND CONFER REGARDING A SCHEDULE FOR PRETRIAL HEARINGS by USA as to Barry Lamar Bonds (Nedrow, Jeffrey) (Filed on 12/1/2008)
November 24, 2008 DISMISSAL OF COUNTS as to Barry Lamar Bonds (1), Count(s) 2s, 8s, 14s dismissed
November 24, 200874Court Opinion or Order ORDER as to Barry Lamar Bonds STIPULATION and [Proposed Order} Extending time for Counsel to Meet & Confer and Submit Letter Briefs if Necessary, Regarding a Schedule for Pre-Trial Hearings by Barry Lamar Bonds. Signed by Judge Hon. Susan Illston on 11/21/08. (ts, COURT STAFF) (Filed on 11/24/2008)
November 24, 200873Court Opinion or Order ORDER RE: DEFENDANT'S MOTION TO DISMISS SECOND SUPERSEDING INDICTMENT (SI, COURT STAFF)
November 21, 200872STIPULATION and [Proposed Order} Extending time for Counsel to Meet & Confer and Submit Letter Briefs if Necessary, Regarding a Schedule for Pre-Trial Hearings by Barry Lamar Bonds (Ruby, Allen) (Filed on 11/21/2008)
November 5, 200871Minute Entry for proceedings held before Judge Susan Illston:Motion Hearing as to Barry Lamar Bonds held on 11/5/2008. The Motion to Dismiss Certain Counts of the Superseding Indictment is taken under submission. (Court Reporter: Jim Yeomans) (rbe, COURT STAFF) (Filed on 11/5/2008)
October 15, 200870Court Opinion or Order ORDER as to Barry Lamar Bonds. Signed by Judge Hon. Susan Illston on 10/10/08. (ts, COURT STAFF) (Filed on 10/15/2008)
October 10, 200869WAIVER by Barry Lamar Bonds (Ruby, Allen) (Filed on 10/10/2008)
October 10, 200868WAIVER by Barry Lamar Bonds (Ruby, Allen) (Filed on 10/10/2008)
October 10, 200867WAIVER by Barry Lamar Bonds (Ruby, Allen) (Filed on 10/10/2008)
October 8, 200866REPLY TO RESPONSE to Motion by Barry Lamar Bonds to Dismiss Counts I, II, V, VII, VIII, IX, XI, XII, XIV, and XV of the Superseding Indictment (Riordan, Dennis) (Filed on 10/8/2008)
September 26, 200865CLERK'S NOTICE Motion Hearing set for 11/5/2008 04:30 PM. Status Conference set for 11/5/2008 04:00 PM. (ts, COURT STAFF) (Filed on 9/26/2008) Modified on 9/30/2008 (ts, COURT STAFF).
September 24, 200864Memorandum in Opposition by USA as to Barry Lamar Bonds re 61 MOTION to Dismiss Superseding Indictment UNITED STATES' RESPONSE TO DEFENDANT'S MOTION TO DISMISS COUNTS I, II, V, VII, VIII, IX, XI, XII, XIV, AND XV OF THE SUPERSEDING INDICTMENT (Finigan, Jeffrey) (Filed on 9/24/2008)
August 27, 200863Court Opinion or Order ORDER continuing status conference to 10/24/08 @ 11 a.m. as to Barry Lamar Bonds. Signed by Judge Hon. Susan Illston on 8/27/08. (ts, COURT STAFF) (Filed on 8/27/2008)
August 27, 200862STIPULATION AND [PROPOSED] ORDER VACATING AND RE-SETTING STATUS CONFERENCE by USA as to Barry Lamar Bonds (Finigan, Jeffrey) (Filed on 8/27/2008)
August 25, 200861MOTION to Dismiss Superseding Indictment by Barry Lamar Bonds. Motion Hearing set for 10/24/2008 11:00 AM. (Attachments: # 1 Memorandum Points and Authorities)(Riordan, Dennis) (Filed on 8/25/2008)
August 19, 200860Court Opinion or Order ORDER waiving appearance as to Barry Lamar Bonds. Signed by Judge Hon. Susan Illston on 8/19/08. (ts, COURT STAFF) (Filed on 8/19/2008)
August 15, 200859WAIVER by Barry Lamar Bonds (Attachments: # 1 Proposed Order Proposed Order Excusing Defendant's Personal Appearance)(Ruby, Allen) (Filed on 8/15/2008)
August 15, 200858WAIVER by Barry Lamar Bonds (Ruby, Allen) (Filed on 8/15/2008)
July 8, 2008 Docket Call set for 10/24/2008 11:00 AM.
July 8, 2008 7/11/08 status vacated as to Barry Lamar Bonds: (ts, COURT STAFF) (Filed on 7/8/2008)
July 8, 200857Court Opinion or Order ORDER setting motions on 10/24/08 as to Barry Lamar Bonds. Signed by Judge Hon. Susan Illston on 7/8/08. (ts, COURT STAFF) (Filed on 7/8/2008)
July 3, 200856STIPULATION RE: BRIEFING SCHEDULE AND HEARING DATE; [PROPOSED] ORDER by USA as to Barry Lamar Bonds (Finigan, Jeffrey) (Filed on 7/3/2008)
June 19, 200855Court Opinion or Order Pretrial ORDER as to Barry Lamar Bonds. Signed by Judge Hon. Susan Illston on 6/18/08. (ts, COURT STAFF) (Filed on 6/19/2008)
June 19, 200854Court Opinion or Order ORDER as to Barry Lamar Bonds. Signed by Judge Hon. Susan Illston on 6/18/08. (ts, COURT STAFF) (Filed on 6/19/2008)
June 10, 200853Court Opinion or Order ORDER unsealing as to Barry Lamar Bonds. Signed by Judge Hon. Maxine M. Chesney on 6/10/08. (rhw, COURT STAFF) (Filed on 6/10/2008)
June 9, 200851STIPULATION AND [PROPOSED] ORDER EXCLUDING TIME by USA as to Barry Lamar Bonds (Finigan, Jeffrey) (Filed on 6/9/2008)
June 6, 200852Minute Entry for proceedings held before Judge Hon. Susan Illston:Trial Setting Hearing as to Barry Lamar Bonds held on 6/6/2008 Docket Call set for 7/11/2008 11:00 AM. Jury Trial set for 3/2/2009 08:30 AM. Pretrial Conference set for 2/17/2009 03:30 PM. Status Conference set for 8/29/2008 11:00 AM. (Court Reporter C. Kuhl.) (ts, COURT STAFF) (Filed on 6/10/2008) Modified on 6/11/2008 (rhw, COURT STAFF).
June 6, 200850Minute Entry for proceedings held before Judge Magistrate Judge Bernard Zimmerman:Arraignment on superseding indictment as to Barry Lamar Bonds (1) Count 1s-14s,15s held on 6/6/2008 ; not guilty plea entered. (Tape #9:30-9:33.) (rhw, COURT STAFF) (Filed on 6/6/2008)
May 14, 200849Transcript of Proceedings as to Barry Lamar Bonds held on 3/21/08, before Judge Illston. Court reporter: Kathy Wyatt.(lsk, COURT STAFF) (Filed on 5/14/2008)
May 14, 200848AFFIDAVIT by Barry Lamar Bonds (Ruby, Allen) (Filed on 5/14/2008)
May 13, 200847Superseding INDICTMENT as to Barry Lamar Bonds (1) count(s) 1s-14s, 15s. (lsk, COURT STAFF) (Filed on 5/13/2008)
April 2, 200846Court Opinion or Order ORDER excluding time as to Barry Lamar Bonds. Signed by Judge Hon. Susan Illston on 4/1/08. (ts, COURT STAFF) (Filed on 4/2/2008)
April 1, 200845STIPULATION AND [PROPOSED] ORDER EXCLUDING TIME by USA as to Barry Lamar Bonds (Finigan, Jeffrey) (Filed on 4/1/2008)
March 21, 200844Minute Entry for proceedings held before Judge Hon. Susan Illston:Status Conference as to Barry Lamar Bonds held on 3/21/2008 Status Conference set for 6/6/2008 11:00 AM. (Court Reporter K. Wyatt.) (ts, COURT STAFF) (Filed on 3/26/2008) Modified on 3/27/2008 (rhw, COURT STAFF).
March 19, 200843Letter from MATTHEW A. PARRELLA, JEFFREY D. NEDROW, JEFFREY R. FINIGAN, J. DOUGLAS WILSON as to Barry Lamar Bonds (Nedrow, Jeffrey) (Filed on 3/19/2008)
March 12, 200842TRANSCRIPT of Proceedings as to Barry Lamar Bonds held on 2/29/08 before Judge Susan Ilston. Court Reporter: Lydia Zinn. (rhw, COURT STAFF) (Filed on 3/12/2008)
March 12, 200841Court Opinion or Order ORDER/waiver of appearance at 3/21/08 hearing as to Barry Lamar Bonds. Signed by Judge Hon. Susan Illston on 3/11/08. (ts, COURT STAFF) (Filed on 3/12/2008)
March 10, 200840WAIVER by Barry Lamar Bonds (Ruby, Allen) (Filed on 3/10/2008)
March 5, 200838Court Opinion or Order ORDER EXCLUDING TIME as to Barry Lamar Bonds. Signed by Judge Hon. Susan Illston on 3/4/08. (ts, COURT STAFF) (Filed on 3/5/2008)
March 4, 200837Court Opinion or Order ORDER RE: DEFENDANT'S MOTION TO DISMISS INDICTMENT. Signed by Judge Hon. Susan Illston on 3/4/08. (SI, COURT STAFF)
March 3, 200836STIPULATION AND [PROPOSED] ORDER EXCLUDING TIME by USA as to Barry Lamar Bonds (Finigan, Jeffrey) (Filed on 3/3/2008)
February 29, 200839Minute Entry for proceedings held before Judge Hon. Susan Illston:Motion Hearing as to Barry Lamar Bonds held on 2/29/08;case continued to 3/21/08 @ 11 a.m. for further status (Court Reporter L. Zinn.) (ts, COURT STAFF) (Filed on 3/5/2008) Modified on 3/6/2008 (rhw, COURT STAFF).
February 29, 200834Court Opinion or Order CORRECTED ORDER UNSEALING GRAND JURY TRANSCRIPT as to Barry Lamar Bonds. Signed by Judge Hon. Susan Illston on 2/29/08. (ts, COURT STAFF) (Filed on 2/29/2008)
February 29, 200833Court Opinion or Order ORDER unsealing grand jury transcrip as to Barry Lamar Bonds. Signed by Judge Hon. Susan Illston on 2/29/08. (ts, COURT STAFF) (Filed on 2/29/2008)
February 22, 200835GJ Investigation No. 2002R01596 Reporter's Transcript of Proceedings Testimony of Barry Bonds, December 4, 2003 by USA as to Barry Lamar Bonds (rhw, COURT STAFF) (Filed on 2/22/2008)
February 22, 200832Document unsealed--refer to document #35
February 22, 200831Court Opinion or Order ORDER granting 27 Motion to Seal Document as to Barry Lamar Bonds (1). Signed by Judge Hon. Susan Illston on 2/22/08. (ts, COURT STAFF)
February 21, 200830REPLY TO RESPONSE to Motion by Barry Lamar Bonds Motion to Dismiss Or, Alternatively, To Strike Portions Of Indictment (Riordan, Dennis) (Filed on 2/21/2008)
February 21, 200829Court Opinion or Order ORDER waiving personal appearance as to Barry Lamar Bonds. Signed by Judge Hon. Susan Illston on 2/21/08. (ts, COURT STAFF) (Filed on 2/21/2008)
February 20, 200828WAIVER by Barry Lamar Bonds (Ruby, Allen) (Filed on 2/20/2008)
February 19, 200827Proposed MOTION to Seal Document UNITED STATES' MOTION TO SEAL GRAND JURY TRANSCRIPT FILED WITH UNITED STATES' RESPONSE TO MOTION TO DISMISS by USA as to Barry Lamar Bonds. (Finigan, Jeffrey) (Filed on 2/19/2008)
February 15, 200826RESPONSE to Motion by USA as to Barry Lamar Bonds UNITED STATES' RESPONSE TO DEFENDANT'S MOTION TO DISMISS, OR ALTERNATIVELY, TO STRIKE PORTIONS OF THE INDICTMENT (CORRECTED VERSION) (Finigan, Jeffrey) (Filed on 2/15/2008)
February 14, 200825RESPONSE to Motion by USA as to Barry Lamar Bonds UNITED STATES' RESPONSE TO DEFENDANTS MOTION TO DISMISS, OR ALTERNATIVELY, TO STRIKE PORTIONS OF THE INDICTMENT (Finigan, Jeffrey) (Filed on 2/14/2008)
February 6, 2008 Terminate Deadlines and Hearings as to Barry Lamar Bonds
February 6, 200824Court Opinion or Order ORDER as to Barry Lamar Bonds Trial Setting Hearing set for 2/29/2008 11:00 AM before Hon. Susan Illston.. Signed by Judge Hon. Susan Illston on 2/6/08. (ts, COURT STAFF) (Filed on 2/6/2008)
February 5, 200823Proposed Order re 22 Stipulation by Barry Lamar Bonds Vacating Status Conference (Cassman, Ted) (Filed on 2/5/2008)
February 5, 200822STIPULATION To Vacate Status Conference by Barry Lamar Bonds (Cassman, Ted) (Filed on 2/5/2008)
January 23, 200821MOTION to Dismiss or Alternatively, to Strike Portions of the Indictment by Barry Lamar Bonds. Motion Hearing set for 2/29/2008 11:00 AM. (Riordan, Dennis) (Filed on 1/23/2008)
January 8, 2008 Attorney update in case as to Barry Lamar Bonds. Attorney Jeffrey David Nedrow for USA added.
January 8, 200820NOTICE OF ADDITION OF COUNSEL by USA as to Barry Lamar Bonds (Finigan, Jeffrey) (Filed on 1/8/2008)
January 4, 200817AFFIDAVIT in Opposition by Barry Lamar Bonds Declaration of Cristina C. Arguedas Concerning Inquiry into Potential Conflict of Interest (Ruby, Allen) (Filed on 1/4/2008)
January 4, 200816AFFIDAVIT in Opposition by Barry Lamar Bonds Declaration of Allen Ruby Concerning Inquiry into Potential Conflict of Interest (Ruby, Allen) (Filed on 1/4/2008)
January 4, 200815AFFIDAVIT in Opposition by Barry Lamar Bonds Declaration of Barry Lamar Bonds re Inquiry into Potential Conflict of Interest (Ruby, Allen) (Filed on 1/4/2008)
January 4, 200814WAIVER by Barry Lamar Bonds (Ruby, Allen) (Filed on 1/4/2008)
December 21, 200713Minute Entry for proceedings held before Judge Hon. Susan Illston:Docket Call as to Barry Lamar Bonds held on 12/21/2007 Status Conference set for 2/8/2008 11:00 AM. Defense counsel and the defendant shall file declarations regarding the waiver of conflict by January 4, 2008. The defendant was questioned as to his understanding of the conflict issues. Mr. Bonds indicated that he understood the issues and wished to proceed with his current attorneys. (Court Reporter J. Columbini.) (ts, COURT STAFF) (Filed on 12/21/2007)
December 20, 200719Sealed Document as to Barry Lamar Bonds (rhw, COURT STAFF) (Filed on 12/20/2007)
December 20, 200718Sealed Document as to Barry Lamar Bonds (rhw, COURT STAFF) (Filed on 12/20/2007)
December 20, 200712NOTICE OF UNITED STATES' MOTION TO HAVE COURT CONDUCT INQUIRY INTO POTENTIAL CONFLICT OF INTEREST (REDACTED VERSION) by USA as to Barry Lamar Bonds (Finigan, Jeffrey) (Filed on 12/20/2007)
December 19, 200711CLERK'S NOTICE Attorney Conflict hearing...set for 12/21/2007 11:00 AM in Courtroom 10, 19th Floor, San Francisco. (ts, COURT STAFF) (Filed on 12/19/2007)
December 17, 200710Court Opinion or Order ORDER as to Barry Lamar Bonds. Signed by Judge Hon. Susan Illston on 12/14/07. (ts, COURT STAFF) (Filed on 12/17/2007)
December 12, 20079STIPULATION AND [PROPOSED] ORDER EXCLUDING TIME by USA as to Barry Lamar Bonds (Finigan, Jeffrey) (Filed on 12/12/2007)
December 7, 2007 Attorney update in case as to Barry Lamar Bonds. Attorney J. Douglas Wilson for USA added.
December 7, 2007 Attorney update in case as to Barry Lamar Bonds. Attorney Michael Logan Rains for Barry Lamar Bonds added.
December 7, 2007 Attorney update in case as to Barry Lamar Bonds. Attorney Michael Logan Rains for Barry Lamar Bonds, Ted W. Cassman for Barry Lamar Bonds, Dennis Patrick Riordan for Barry Lamar Bonds, Donald M. Horgan for Barry Lamar Bonds added.
December 7, 20078Sealed Document as to Barry Lamar Bonds (lsk, COURT STAFF) (Filed on 12/7/2007)
December 7, 20077Minute Entry for proceedings held before Judge Magistrate Judge Maria-Elena James:Initial Appearance as to Barry Lamar Bonds held on 12/7/2007, Added attorney Allen Ruby for Barry Lamar Bonds, Cristina C. Arguedas, Michael L. Rains, Ted Cassman, Dennis Riordan, Donald M. Horgan for Barry Lamar Bonds. Douglas Wilson for USA. Arraignment as to Barry Lamar Bonds (1) Count 1-4,5 held on 12/7/2007 Plead not guilty. Set for 12/7/07 9:40 am before Judge Illston. (Court Reporter Connie Kuhl.) (lsk, COURT STAFF) (Filed on 12/7/2007) Modified on 12/10/2007 (lsk, COURT STAFF).
December 7, 20076Minute Entry for proceedings held before Judge Hon. Susan Illston:The defendants appearance maybe waive at the next appearance. The appropriate waivers shall be filed in advance of the next hearing.The government indicated that there may be a conflict issue with certain defense counsel. The government shall e.file a letter indicating the situation as they see it and the Court will determine if a hearing is necessary. If the Court determines that a hearing is necessary, the defendant must be present.Defendant indicated that they may file a motion to dismiss the indictment.Trial Setting Hearing as to Barry Lamar Bonds held on 12/7/2007 Status Conference set for 2/7/2008 09:00 AM in Courtroom 10, 19th Floor, San Francisco. (Court Reporter Connie Kuhl.) (ts, COURT STAFF) (Filed on 12/7/2007)
December 3, 20075CLERK'S NOTICE Trial Setting Hearing set for 12/7/2007 09:00 AM before Hon. Susan Illston. Arraignment set for 12/7/2007 09:00 AM before Hon M. James. (ts, COURT STAFF) (Filed on 12/3/2007)
November 28, 2007 Case as to Barry Lamar Bonds reassigned to Judge Susan Illston. Judge William H. Alsup no longer assigned to the case.
November 27, 20074Court Opinion or Order ORDER RELATING CASE.. Signed by Judge Susan Illston on 11/26/07. (ts, COURT STAFF) (Filed on 11/27/2007)
November 20, 20073Summons Returned Executed on 11/19/07. as to Barry Lamar Bonds (lsk, COURT STAFF) (Filed on 11/20/2007)
November 15, 20072Notice of Related Case by USA as to Barry Lamar Bonds (Finigan, Jeffrey) (Filed on 11/15/2007)
November 15, 2007 Initial Appearance set for 12/7/2007 09:30 AM before Magistrate Judge Maria-Elena James.
November 15, 2007 Terminate Deadlines and Hearings as to Barry Lamar Bonds:
November 15, 2007 CASE DESIGNATED for Electronic Filing.
November 15, 20071INDICTMENT as to Barry Lamar Bonds (1) count(s) 1-4, 5. (vlk, COURT STAFF) (Filed on 11/15/2007) Additional attachment(s) added on 11/15/2007 (vlk, COURT STAFF).
Docket Report Last Updated: December 22, 2010 02:39:11 PST

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