USA v. McDowell & Company, et al
Plaintiff: USA
Defendant: Herbert Reese, McDowell & Company, Inc. and Rusty McDowell
Undetermined: Applied Materials, Inc.
Case Number: 5:2000cr20035
Filed: January 25, 2000
Court: US District Court for the Northern District of California
Presiding Judge: Ronald M Whyte
Nature of Suit: Other
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Docket Report

This docket was last retrieved on October 4, 2004. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 4, 2004 RECEIVED Stipulation and Proposed Travel Order ( defendant Rusty McDowell ) as to defendant Rusty McDowell (cfe, COURT STAFF)
July 14, 2004 Opinion or Order Filing 328 STIPULATION AND TRAVEL ORDER by Judge Ronald M. Whyte :for travel to Mauna Lani, Hawaii from 7/14/04 to 7/26/04 as to defendant Rusty McDowell (scu, COURT STAFF)
July 8, 2004 RECEIVED Stipulation and Proposed Travel Order ( defendant Rusty McDowell ) as to defendant Rusty McDowell (cfe, COURT STAFF)
July 7, 2004 Filing 327 NOTICE OF CHANGE OF ADDRESS by Plaintiff USA as to defendant McDowell & Company, defendant Rusty McDowell (cfe, COURT STAFF)
June 2, 2004 Opinion or Order Filing 326 STIPULATION and ORDER by Judge Ronald M. Whyte Re: Production of Trial Transcripts as to defendant Rusty McDowell (cfe, COURT STAFF)
June 2, 2004 Opinion or Order Filing 325 STIPULATION and ORDER by Judge Ronald M. Whyte :for travel to Italy from 6/8/04 to 6/18/04 as to defendant Rusty McDowell (cfe, COURT STAFF)
May 27, 2004 RECEIVED Stipulation Re: Production of Trial Transcripts Proposed Order ( defendant Rusty McDowell ) as to defendant Rusty McDowell (cfe, COURT STAFF)
May 27, 2004 RECEIVED Stipulation and Proposed Order ( defendant Rusty McDowell ) as to defendant Rusty McDowell (cfe, COURT STAFF)
May 6, 2004 Filing 324 REPORTER'S TRANSCRIPT; Date of proceedings: 9/2/03 ( C/R: Lee-Anne Shortridge) as to defendant Rusty McDowell (cfe, COURT STAFF)
May 6, 2004 Filing 323 REPORTER'S TRANSCRIPT; Date of proceedings: 1/6/03 ( C/R: Lee-Anne Shortridge) as to defendant Rusty McDowell (cfe, COURT STAFF)
May 6, 2004 Filing 322 REPORTER'S TRANSCRIPT; Date of proceedings: 11/18/02 ( C/R: Lee-Anne Shortridge) as to defendant Rusty McDowell (cfe, COURT STAFF)
May 6, 2004 Filing 321 REPORTER'S TRANSCRIPT; Date of proceedings: 11/12/02 ( C/R: Lee-Anne Shortridge) as to defendant Rusty McDowell (cfe, COURT STAFF)
May 6, 2004 Filing 320 REPORTER'S TRANSCRIPT; Date of proceedings: 11/7/02 ( C/R: Lee-Anne Shortridge) as to defendant Rusty McDowell (cfe, COURT STAFF)
May 6, 2004 Filing 319 REPORTER'S TRANSCRIPT; Date of proceedings: 11/6/02 ( C/R: Lee-Anne Shortridge) as to defendant Rusty McDowell (cfe, COURT STAFF)
May 6, 2004 Filing 318 REPORTER'S TRANSCRIPT; Date of proceedings: 11/5/02 ( C/R: Lee-Anne Shortridge) as to defendant Rusty McDowell (cfe, COURT STAFF)
May 6, 2004 Filing 317 REPORTER'S TRANSCRIPT; Date of proceedings: 11/4/02 ( C/R: Lee-Anne Shortridge) as to defendant Rusty McDowell (cfe, COURT STAFF)
May 6, 2004 Filing 316 REPORTER'S TRANSCRIPT; Date of proceedings: 10/31/02 ( C/R: Lee-Anne Shortridge) as to defendant Rusty McDowell (cfe, COURT STAFF)
May 6, 2004 Filing 315 REPORTER'S TRANSCRIPT; Date of proceedings: 10/30/02 ( C/R: Lee-Anne Shortridge) as to defendant Rusty McDowell (cfe, COURT STAFF)
May 6, 2004 Filing 314 REPORTER'S TRANSCRIPT; Date of proceedings: 10/29/02 ( C/R: Lee-Anne Shortridge) as to defendant Rusty McDowell (cfe, COURT STAFF)
May 6, 2004 Filing 313 REPORTER'S TRANSCRIPT; Date of proceedings: 10/28/02 ( C/R: Lee-Anne Shortridge) as to defendant Rusty McDowell (cfe, COURT STAFF)
May 6, 2004 Filing 312 REPORTER'S TRANSCRIPT; Date of proceedings: 10/22/02 ( C/R: Lee-Anne Shortridge) as to defendant Rusty McDowell (cfe, COURT STAFF)
May 6, 2004 Filing 311 REPORTER'S TRANSCRIPT; Date of proceedings: 10/21/02 ( C/R: Lee-Anne Shortridge) as to defendant Rusty McDowell (cfe, COURT STAFF)
May 6, 2004 Filing 310 REPORTER'S TRANSCRIPT; Date of proceedings: 10/16/02 ( C/R: Lee-Anne Shortridge) as to defendant Rusty McDowell (cfe, COURT STAFF)
May 6, 2004 Filing 309 REPORTER'S TRANSCRIPT; Date of proceedings: 10/9/02 ( C/R: Lee-Anne Shortridge) as to defendant Rusty McDowell (cfe, COURT STAFF)
May 6, 2004 Filing 308 REPORTER'S TRANSCRIPT; Date of proceedings: 10/8/02 ( C/R: Lee-Anne Shortridge) as to defendant Rusty McDowell (cfe, COURT STAFF)
May 6, 2004 Filing 307 REPORTER'S TRANSCRIPT; Date of proceedings: 10/7/02 ( C/R: Lee-Anne Shortridge) as to defendant Rusty McDowell (cfe, COURT STAFF)
May 6, 2004 Filing 306 REPORTER'S TRANSCRIPT; Date of proceedings: 10/3/02 ( C/R: Lee-Anne Shortridge) as to defendant Rusty McDowell (cfe, COURT STAFF)
May 6, 2004 Filing 305 REPORTER'S TRANSCRIPT; Date of proceedings: 10/2/02 ( C/R: Lee-Anne Shortridge) as to defendant Rusty McDowell (cfe, COURT STAFF)
May 6, 2004 Filing 304 REPORTER'S TRANSCRIPT; Date of proceedings: 7/22/02 ( C/R: Lee-Anne Shortridge) as to defendant Rusty McDowell (cfe, COURT STAFF) Modified on 05/07/2004
May 6, 2004 Filing 303 REPORTER'S TRANSCRIPT; Date of proceedings: 7/11/02 ( C/R: Lee-Anne Shortridge) as to defendant Rusty McDowell (cfe, COURT STAFF)
April 28, 2004 Filing 302 CLERK'S NOTICE in-court hearing will be held at 9:00 6/1/04 for Rusty McDowell ; before Judge Ronald M. Whyte (cfe, COURT STAFF)
April 22, 2004 Filing 301 COPY of USCA Order: Appeal Re: 03-10496, 03-10569, 03-10575 is remanded to the district court for a limited purpose of allowing the district court to conduct a hearing to determine whether the reporter should be held in contempt as to defendant Rusty McDowell (cfe, COURT STAFF)
March 1, 2004 Opinion or Order Filing 300 ORDER by Judge Ronald M. Whyte :for travel to outside the USA from 3/18/04 to 4/2/04 as to defendant Rusty McDowell (cgb, COURT STAFF)
February 16, 2004 Filing 334 COPY of USCA Order: Re: Appellant's second motion for enlargement of time to file their consolidated reply/answering brief is granted as to defendant Rusty McDowell (cfe, COURT STAFF)
January 26, 2004 Filing 299 MINUTES: filed on 1.27.04 before Judge Ronald M. Whyte ; deft McDowell & Company motion for stay of fine is denied ( C/R: Lee Anne Shortridge) (cgb, COURT STAFF)
January 26, 2004 Filing 298 MINUTES: filed on 1/27/04 before Judge Ronald M. Whyte ; denying motion to stay of fine or in the alternative for installment payments [293-1] ( C/R: Lee Anne Shortridge) (cgb, COURT STAFF)
January 20, 2004 Filing 297 DECLARATION by Doron Weinberg on behalf of defendant Rusty McDowell re motion :for travel to outside the USA from 2/6/04 to 2/17/04 [296-1] (cgb, COURT STAFF)
January 20, 2004 Filing 296 MOTION before Judge Ronald M. Whyte by defendant Rusty McDowell :for travel to outside the USA from 2/6/04 to 2/17/04 (cgb, COURT STAFF)
January 20, 2004 RECEIVED Proposed Order ( defendant Rusty McDowell ) re: motion :for travel to outside the USA from 2/6/04 to 2/17/04 [296-1] (cgb, COURT STAFF)
January 16, 2004 Filing 295 OPPOSITION by Plaintiff USA to as to defendant motion to stay of fine or in the alternative for installment payments [293-1] (cgb, COURT STAFF)
January 12, 2004 Filing 294 DECLARATION by Doron Weinberg on behalf of defendant Rusty McDowell re motion to stay of fine or in the alternative for installment payments [293-1] as to defendant Rusty McDowell (cgb, COURT STAFF)
January 12, 2004 Filing 293 MOTION before Judge Ronald M. Whyte by defendant Rusty McDowell to stay of fine or in the alternative for installment payments (cgb, COURT STAFF)
December 31, 2003 Filing 292 Payment Record Card: Payment of special assessment and fine in the amount of $100.00 and $2500.00 respectively both paid on 8/1/03 on behalf of defendant Herbert Reese . (cgb, COURT STAFF)
November 25, 2003 Filing 291 REPORTER'S TRANSCRIPT; Date of proceedings: 10/17/02 ( C/R: Peter Torreano) as to defendant McDowell & Company, defendant Rusty McDowell, defendant Herbert Reese (cgb, COURT STAFF)
November 10, 2003 NOTIFICATION by Circuit Court of Appellate Docket Number 03-10569 as to defendant Rusty McDowell (cgb, COURT STAFF)
November 2, 2003 NOTIFICATION by Circuit Court of Appellate Docket Number 03-10575 as to defendant McDowell & Company, defendant Rusty McDowell (cfe, COURT STAFF)
October 30, 2003 Opinion or Order Filing 290 Order for time schedule as to Rusty McDowell from the Court of Appeals (cgb, COURT STAFF)
October 30, 2003 Filing 289 TRANSCRIPT DESIGNATION and Ordering Form filed by defendant Rusty McDowell for dates 7/11/02; 7/22/02; Oct. 2,7,9,16,22,29,30,31/2002; Nov. 4,5,6,7,12/2002; 1/06/03; 7/28/03; 9/2/03; 9/2/03; 10/06/03; C/R: Lee Anne Shortrdige; as to defendant Rusty McDowell appeal [287-1] (cgb, COURT STAFF)
October 30, 2003 Filing 288 TRANSCRIPT DESIGNATION and Ordering Form filed by defendant Rusty McDowell for dates 10/21/02 ; C/R: Peter Torreano; as to defendant Rusty McDowell appeal [287-1] (cgb, COURT STAFF)
October 27, 2003 Filing 287 NOTICE OF APPEAL by defendant Rusty McDowell from Dist. Court decision judgment [275-2] as to defendant Rusty McDowell Fee status paid (Per USCA Notice of Appeal filed on 9/5/03 should be filed separately between McDowell Company and Rusty McDowell bearing the same filing date). (cgb, COURT STAFF)
October 27, 2003 Opinion or Order Filing 286 Order for time schedule as to Rusty McDowell (cgb, COURT STAFF)
October 27, 2003 Docket fee notification form and case information sheet to USCA [269-1] as to defendant Rusty McDowell (Per USCA's instruction process a separate appeal from the notice of appeal filed on 9/5/03). (cgb, COURT STAFF)
October 24, 2003 Filing 285 ATTORNEY APPEARANCE for defendant Rusty McDowell by Nina Wilder, Esq. (cgb, COURT STAFF)
October 23, 2003 Opinion or Order Filing 284 Order for time schedule as to Rusty McDowell (cgb, COURT STAFF)
October 22, 2003 Filing 283 ATTORNEY SUBSTITUTION: terminating as counsel for by defendant McDowell & Company, defendant Rusty McDowell and substituting attorney Nina Wilder as to defendant McDowell & Company, defendant Rusty McDowell (cgb, COURT STAFF)
October 22, 2003 Docket fee notification form and case information sheet to USCA [282-1] as to defendant McDowell & Company, defendant Rusty McDowell (cgb, COURT STAFF)
October 16, 2003 Filing 282 NOTICE OF APPEAL by Plaintiff USA from Dist. Court decision judgment [275-2] as to defendant McDowell & Company, defendant Rusty McDowell Fee status exempt (cgb, COURT STAFF)
October 6, 2003 Filing 281 MINUTES: filed on 10/6/03 before Judge Ronald M. Whyte ; defendant's motion for stay of payment of fine taken into submission ( C/R: Lee Anne Shortridge) (cgb, COURT STAFF)
September 29, 2003 Filing 280 REPLY memorandum in support of application for stay of payment of fine by defendant McDowell & Company (cgb, COURT STAFF)
September 26, 2003 NOTIFICATION by Circuit Court of Appellate Docket Number 03-10496 as to defendant McDowell & Company, defendant Rusty McDowell (cgb, COURT STAFF)
September 22, 2003 Filing 279 OPPOSITION by Plaintiff USA to as to defendant McDowell & Company motion to stay of sentence [278-1] (cgb, COURT STAFF)
September 16, 2003 Filing 278 MOTION before Judge Ronald M. Whyte by defendant McDowell & Co., Inc. to stay of sentence (cgb, COURT STAFF)
September 16, 2003 Opinion or Order Filing 277 ORDER by Judge Ronald M. Whyte sealing presentence report as to defendant McDowell & Company (cgb, COURT STAFF)
September 16, 2003 Opinion or Order Filing 276 ORDER by Judge Ronald M. Whyte sealing as to defendant Rusty McDowell (cgb, COURT STAFF)
September 16, 2003 Filing 275 JUDGMENT and Commitment issued as to Rusty McDowell (2) count(s) 1s, 2s-3s, 5s, 12s-14s, 16s Judge Ronald M. Whyte terminating case (cc: all counsel) ( Date Entered: 9/16/03) (cgb, COURT STAFF)
September 15, 2003 Filing 274 JUDGMENT and Commitment issued as to McDowell & Company (1) count(s) 1s, 2s-3s, 5s, 12s-13s, 16s Judge Ronald M. Whyte terminating defendant (cc: all counsel) ( Date Entered: 9/15/03) (cgb, COURT STAFF)
September 11, 2003 Filing 273 RECEIPT for payment of appeal filing fee as to defendant McDowell & Company, defendant Rusty McDowell (cgb, COURT STAFF)
September 8, 2003 Filing 272 SEALED document by Plaintiff USA as to defendant McDowell & Company, defendant Rusty McDowell (cgb, COURT STAFF)
September 8, 2003 Opinion or Order Filing 271 ORDER by Judge Ronald M. Whyte granting bail on appeal (cgb, COURT STAFF)
September 5, 2003 Opinion or Order Filing 270 Order for time schedule as to McDowell & Company, Rusty McDowell (cgb, COURT STAFF)
September 5, 2003 Filing 269 NOTICE OF APPEAL by defendant McDowell & Company, defendant Rusty McDowell from Dist. Court decision Fee status not yet paid (cgb, COURT STAFF)
September 5, 2003 Docket fee notification form and case information sheet to USCA [269-1] as to defendant McDowell & Company, defendant Rusty McDowell (cgb, COURT STAFF)
September 2, 2003 Filing 268 MINUTES: filed on 9/2/03 before Judge Ronald M. Whyte ; sentencing McDowell & Company (1) count(s) 1s, 2s -3s , 5s , 12s -13s , 16s . Defendant McDowell & Co. was sentenced as to Counts 1,2,3,5,12,13 and 16 of the superseding indictment and is placed on probation for 3 years, pay a fine of $750,000.00 and special assessment of $3,200.00. , dismissing counts McDowell & Company (1) count(s) 1, 2 -7 , 4s , 6s -7s , 10s -11s , 10 -16 . jury found the defendant not guilty on these counts , ( C/R: Lee Anne Shortridge) (cgb, COURT STAFF)
September 2, 2003 Filing 267 MINUTES: filed on 9/2/03 before Judge Ronald M. Whyte ; sentencing Rusty McDowell (2) count(s) 1s, 2s -3s , 5s , 12s -14s , 16s . Defendant Rusty McDowell was sentenced as to Counts 1, 2, 3, 5, 12, 13, 14, 16 of the superseding indictment and ordered to be committed to the Bureau of Prison for 24 months as to all counts to run concurrently, to be followed by 3 years supervised release. Deft to pay a special assessment in the amount of $800.00 and a fine of $25,000.00 due immediately to the Clerk of the Court. , dismissing counts Rusty McDowell (2) count(s) 1, 2 -7 , 4s , 6s -7s , 8s , 8 , 9s , 9 , 10s -11s . defendant was found not guilty of all the the remaining counts ( C/R: Lee Anne Shortridge) (cgb, COURT STAFF)
August 27, 2003 Filing 266 SENTENCING memorandum filed by USA as to defendant McDowell & Company (cgb, COURT STAFF)
August 27, 2003 Filing 265 SENTENCING memorandum filed by USA as to defendant Rusty McDowell (cgb, COURT STAFF)
August 27, 2003 RECEIVED UNDERSEAL Application and proposed order submitted by Plaintiff USA as to defendant McDowell & Company, defendant Rusty McDowell (cgb, COURT STAFF)
August 27, 2003 Filing 264 SEALED document by defendant McDowell & Company, defendant Rusty McDowell (cgb, COURT STAFF)
August 27, 2003 Filing 263 SEALED document by defendant McDowell & Company, defendant Rusty McDowell (cgb, COURT STAFF)
August 27, 2003 Filing 262 SEALED document by defendant McDowell & Company, defendant Rusty McDowell (cgb, COURT STAFF)
August 27, 2003 Filing 261 SEALED document by defendant McDowell & Company, defendant Rusty McDowell (cgb, COURT STAFF)
August 27, 2003 Filing 260 SEALED document by defendant McDowell & Company, defendant Rusty McDowell (cgb, COURT STAFF)
August 5, 2003 Opinion or Order Filing 259 STIPULATION and ORDER by Judge Ronald M. Whyte vacating sentencing hearing set 8/18/03 as to defendant McDowell & Company, defendant Rusty McDowell , sentencing hearing will be held at 9:00 9/2/03 for McDowell & Company, for Rusty McDowell ; before Judge Ronald M. Whyte as to defendant McDowell & Company, defendant Rusty McDowell (cgb, COURT STAFF)
August 4, 2003 Filing 258 SEALED document by defendant Herbert Reese (cgb, COURT STAFF)
August 4, 2003 Filing 257 JUDGMENT and Commitment issued as to Herbert Reese , Herbert Reese (3) count(s) 1ss Judge Ronald M. Whyte terminating defendant (cc: all counsel) ( Date Entered: 8/4/03) (cgb, COURT STAFF)
August 4, 2003 RECEIVED Stipulation and order continuing sentencing hearing submitted by defendant McDowell & Company, defendant Rusty McDowell (cgb, COURT STAFF)
July 28, 2003 Filing 256 MINUTES: filed on 7/29/03 before Judge Ronald M. Whyte ; sentencing Herbert Reese (3) count(s) 1ss. Defendant is placed on probation for 3 years as to Count 1 of the Superseding Information and is ordered to pay a fine of $2500.00 and a special assessment of $100.00. Deft is further ordered to pay a restitution of $707,135.00 which is jointly and severally with McDowell & Co and Rusty McDowell , dismissing counts Herbert Reese (3) count(s) 1s, 1 , 2s -7s , 2 -7 , 10s -16s , 10 -16 , 18s , 18 . on govt's motion all remaining counts are dismissed , ( C/R: Lee Anne Shortridge) (cgb, COURT STAFF)
July 25, 2003 Opinion or Order Filing 255 ORDER by Judge Ronald M. Whyte sentencing hearing will be held at 9:00 8/18/03 for McDowell & Company, for Rusty McDowell ; before Judge Ronald M. Whyte (cgb, COURT STAFF)
July 25, 2003 Filing 254 SEALED document by Plaintiff USA as to defendant Herbert Reese (cgb, COURT STAFF)
July 24, 2003 Filing 253 SENTENCING memorandum filed by Herbert Reese and motion for downward departure (cgb, COURT STAFF)
July 23, 2003 Filing 252 LETTER dated 7/22/03 from Michael P. Gibson and from Herbert Reese addressed to Judge Whyte (cgb, COURT STAFF)
July 10, 2003 Filing 251 SUPPLEMENTAL MEMORANDUM AND DECLARATIONS OF COUNSEL by defendant McDowell & Company, defendant Rusty McDowell in support of submission on sentencing date (cgb, COURT STAFF)
July 8, 2003 Filing 250 OPPOSITION by Plaintiff USA to continuance of McDowell's sentencing hearing (cgb, COURT STAFF)
June 30, 2003 Filing 249 Submission on SENTENCING DATE and declaration of counsel in support thereof filed by McDowell & Company, Rusty McDowell (cgb, COURT STAFF)
June 25, 2003 Filing 248 TRIAL EXHIBITS as to defendant McDowell & Company, defendant Rusty McDowell (cgb, COURT STAFF)
June 25, 2003 Filing 247 JURY NOTE(S) as to defendant McDowell & Company, defendant Rusty McDowell (cgb, COURT STAFF)
June 13, 2003 Opinion or Order Filing 229 ORDER by Judge Ronald M. Whyte sentencing hearing will be held at 9:00 7/14/03 for McDowell & Company, for Rusty McDowell ; before Judge Ronald M. Whyte as to defendant McDowell & Company, defendant Rusty McDowell (cgb, COURT STAFF)
June 12, 2003 Filing 228 REDACTED SENTENCING memorandum filed by McDowell & Company, Rusty McDowell (cgb, COURT STAFF)
June 12, 2003 Opinion or Order Filing 227 ORDER by Judge Ronald M. Whyte sealing sentencing brief and filing of redacted sentencing brief as to defendant Rusty McDowell (cgb, COURT STAFF)
June 5, 2003 Filing 226 SEALED document as to defendant McDowell & Company, defendant Rusty McDowell, defendant Herbert Reese (cgb, COURT STAFF)
June 5, 2003 Filing 225 REPORTER'S TRANSCRIPT; REDACTED VERSION Date of proceedings: 4/28/03 ( C/R: Lee Anne Shortridge) as to defendant McDowell & Company, defendant Rusty McDowell, defendant Herbert Reese (cgb, COURT STAFF)
May 15, 2003 Filing 224 SUBMISSION RE: COURT'S SENTENCING guidelines filed by USA as to defendant McDowell & Company, defendant Rusty McDowell (cgb, COURT STAFF)
May 13, 2003 Opinion or Order Filing 223 STIPULATION and ORDER by Judge Ronald M. Whyte sentencing hearing will be held at 9:00 7/28/03 for Herbert Reese ; before Judge Ronald M. Whyte (cgb, COURT STAFF)
May 9, 2003 Filing 222 RESPONSE by defendant McDowell & Company to court's tentative ruling on sentencing (cgb, COURT STAFF)
May 7, 2003 RECEIVED Stipulation and order continuing sentencing hearing submitted by Plaintiff USA as to defendant McDowell & Company, defendant Rusty McDowell (cgb, COURT STAFF)
May 6, 2003 Opinion or Order Filing 221 ORDER by Judge Ronald M. Whyte granting administrative request to seal documents (cgb, COURT STAFF)
May 6, 2003 Filing 220 SENTENCING guideline findings filed as to defendant McDowell & Company, defendant Rusty McDowell (cgb, COURT STAFF)
April 29, 2003 Filing 217 SEALED document by Plaintiff USA as to defendant McDowell & Company, defendant Rusty McDowell (cgb, COURT STAFF)
April 29, 2003 Filing 216 SEALED document by Plaintiff USA as to defendant McDowell & Company, defendant Rusty McDowell (cgb, COURT STAFF)
April 29, 2003 Filing 215 SEALED document by Plaintiff USA as to defendant McDowell & Company, defendant Rusty McDowell (cgb, COURT STAFF)
April 29, 2003 Filing 214 SEALED document by Plaintiff USA as to defendant McDowell & Company, defendant Rusty McDowell (cgb, COURT STAFF)
April 29, 2003 Filing 213 SEALED document by Plaintiff USA as to defendant McDowell & Company, defendant Rusty McDowell (cgb, COURT STAFF)
April 29, 2003 Filing 212 SEALED document by Plaintiff USA as to defendant McDowell & Company, defendant Rusty McDowell (cgb, COURT STAFF) Modified on 04/29/2003
April 29, 2003 Opinion or Order Filing 211 ORDER by Judge Ronald M. Whyte granting sealing application as to defendant McDowell & Company, defendant Rusty McDowell [211-1] (cgb, COURT STAFF)
April 28, 2003 Filing 219 MINUTES: filed on 4/29/03 before Judge Ronald M. Whyte ; sentencing hearing will be held at a later date (no date set) for McDowell & Company, for Rusty McDowell ; before Judge Ronald M. Whyte as to defendant McDowell & Company, defendant Rusty McDowell ( C/R: Lee Anne Shortridge) (cgb, COURT STAFF)
April 28, 2003 Filing 218 MINUTES: filed on 4/29/03 before Judge Ronald M. Whyte ; sentencing hearing will be held at a later date for McDowell & Company ; before Judge Ronald M. Whyte as to defendant McDowell & Company ( C/R: Lee Anne Shortridge) (cgb, COURT STAFF)
April 25, 2003 Filing 210 PROOF OF SERVICE by Applied Materials of join/joinder [209-1] (cgb, COURT STAFF)
April 25, 2003 Filing 209 JOINDER by Applied Materials re [208-1] supplemental administrative requst to seal documents (cgb, COURT STAFF)
April 24, 2003 Filing 208 SUPPLEMENTAL administrative request to have documents filed udner seal USA as to defendant McDowell & Company, defendant Rusty McDowell (cgb, COURT STAFF)
April 24, 2003 Filing 207 OBJECTIONS by defendant McDowell & Company, defendant Rusty McDowell to sentencing memorandum [200-1], sentencing memorandum [199-1] (cgb, COURT STAFF)
April 24, 2003 RECEIVED Proposed Order ( Plaintiff USA ) re: [208-1] as to defendant McDowell & Company, defendant Rusty McDowell (cgb, COURT STAFF)
April 23, 2003 Opinion or Order Filing 206 ORDER by Judge Ronald M. Whyte denying motion for judgment of acquittal [170-1] and for new trial as to defendant McDowell & Company, defendant Rusty McDowell (cgb, COURT STAFF)
April 23, 2003 Filing 205 PROOF OF SERVICE by Plaintiff USA of documents [204-1], documents [203-1], declaration [202-1], declaration [201-1] as to defendant McDowell & Company, defendant Rusty McDowell (cgb, COURT STAFF)
April 23, 2003 Filing 204 SEALED document by Plaintiff USA as to defendant McDowell & Company, defendant Rusty McDowell (cgb, COURT STAFF)
April 23, 2003 Filing 203 SEALED document by Plaintiff USA as to defendant McDowell & Company, defendant Rusty McDowell (cgb, COURT STAFF)
April 23, 2003 Filing 202 DECLARATION by Clifford Stow on behalf of Plaintiff USA re sentencing as to defendant McDowell & Company, defendant Rusty McDowell (cgb, COURT STAFF)
April 23, 2003 Filing 201 DECLARATION by Stan Detmar on behalf of Plaintiff USA re sentencing as to defendant McDowell & Company, defendant Rusty McDowell (cgb, COURT STAFF)
April 23, 2003 Filing 200 SUPPLEMENTAL SENTENCING memorandum and opposition to bail pending appeal filed by USA as to defendant Rusty McDowell (cgb, COURT STAFF)
April 21, 2003 Filing 199 SENTENCING memorandum filed by USA as to defendant McDowell & Company (sr, COURT STAFF)
April 21, 2003 Filing 198 SENTENCING memorandum filed by USA as to defendant Rusty McDowell (sr, COURT STAFF)
April 21, 2003 Filing 197 PROOF OF SERVICE by Plaintiff USA of motion to seal documents filed pursuant to civil local rules 7-10 and 79-5 [196-1], declaration [195-1], declaration [194-1], declaration [193-1], declaration [192-1], declaration [191-1], declaration [190-1] (sr, COURT STAFF)
April 21, 2003 Filing 196 MOTION before Judge Ronald M. Whyte by USA as to defendant McDowell & Company, defendant Rusty McDowell, defendant Herbert Reese to seal documents filed pursuant to civil local rules 7-10 and 79-5 (sr, COURT STAFF)
April 21, 2003 Filing 195 DECLARATION by Clifford Stow re: sentencing (redacted for public file) on behalf of Plaintiff USA (sr, COURT STAFF)
April 21, 2003 Filing 194 DECLARATION of Gary Weiss re: sentencing by on behalf of Plaintiff USA (sr, COURT STAFF)
April 21, 2003 Filing 193 DECLARATION by Todd Gomes re: sentencing (redacted for public) on behalf of Plaintiff USA (sr, COURT STAFF)
April 21, 2003 Filing 192 DECLARATION by Matthew H. Poppe re: sentencing (redacted for public file) on behalf of Plaintiff USA (sr, COURT STAFF)
April 21, 2003 Filing 191 DECLARATION by Michael Rosenstein re: sentencing (redacted for public file) on behalf of Plaintiff USA (sr, COURT STAFF)
April 21, 2003 Filing 190 DECLARATION by Lisa-Anne Do re: sentencing (redacted for public file) on behalf of Plaintiff USA (sr, COURT STAFF)
April 21, 2003 Filing 188 PROOF OF SERVICE by Applied Materials of join/joinder [187-1] (sr, COURT STAFF)
April 21, 2003 Filing 187 JOINDER in administrative request by USA to have documents filed under seal by non-party Applied Materials (sr, COURT STAFF)
April 21, 2003 RECEIVED Proposed Order ( Plaintiff USA ) re: motion to seal documents filed pursuant to civil local rules 7-10 and 79-5 [196-1] (sr, COURT STAFF)
April 18, 2003 Filing 189 SENTENCING memorandum filed by Rusty McDowell as to defendant Rusty McDowell (sr, COURT STAFF)
April 9, 2003 Filing 186 STATEMENT by defendant Herbert Reese in opposition to proposed presentence report (cgb, COURT STAFF)
April 9, 2003 Filing 185 OBJECTIONS and corrections by defendant Herbert Reese to presentence report (cgb, COURT STAFF)
April 2, 2003 Filing 184 DECLARATION by Kenneth H. Wine on behalf of defendant Rusty McDowell re Scheduling order continuing sentencing date as McDowell & Company and defendant Rusty McDowell (cgb, COURT STAFF)
March 31, 2003 RECEIVED Declaration and proposed order continuing sentencing date submitted by defendant Rusty McDowell (cgb, COURT STAFF)
March 28, 2003 Opinion or Order Filing 183 STIPULATION and ORDER by Judge Ronald M. Whyte continuing sentencing date as to defendant Herbert Reese , sentencing hearing will be held at 9:00 5/12/03 for Herbert Reese ; before Judge Ronald M. Whyte (sr, COURT STAFF)
March 20, 2003 Opinion or Order Filing 182 STIPULATION and ORDER by Judge Ronald M. Whyte granting stipulation [0-1] sentencing hearing will be held at 9:00 4/21/03 for McDowell & Company, for Rusty McDowell ; before Judge Ronald M. Whyte (sr, COURT STAFF)
March 17, 2003 STIPULATION of parties to continue sentencing date and proposed order as to defendant McDowell & Company, defendant Rusty McDowell (sr, COURT STAFF)
March 4, 2003 Filing 181 MOTION before Judge Ronald M. Whyte by defendant Herbert Reese to extend time to file objections to presentence report and extention of sentencing dated. (cgb, COURT STAFF)
January 14, 2003 Filing 180 DECLARATION by Attorney for Defendant on behalf of defendant McDowell & Company, defendant Rusty McDowell re Scheduling order :for travel to Europe from 1/15/3 to 1/27/3 as to defendant Rusty McDowell [179-1], re order [179-2] (sr, COURT STAFF)
January 14, 2003 Opinion or Order Filing 179 ORDER by Judge Ronald M. Whyte :for travel to Europe from 1/15/3 to 1/27/3 as to defendant Rusty McDowell (sr, COURT STAFF)
January 7, 2003 Opinion or Order Filing 177 STIPULATION and ORDER by Judge Ronald M. Whyte sentencing hearing will be held at 9:00 3/31/03 for Herbert Reese ; before Judge Ronald M. Whyte (cgb, COURT STAFF)
January 6, 2003 Filing 178 MINUTES: filed on 1/8/03 before Judge Ronald M. Whyte ; before Judge Ronald M. Whyte as to defendant McDowell & Company, defendant Rusty McDowell that the motion for judgment of acquittal [170-1] is submitted ( C/R: Lee Anne Shortridge) (cgb, COURT STAFF) Modified on 02/26/2003
December 30, 2002 Filing 176 OPPOSITION by Plaintiff USA to defendant Rusty McDowell's application for travel and modification of bail (dft's motion not found) (sr, COURT STAFF)
December 30, 2002 Filing 175 OPPOSITION by Plaintiff USA to as to defendant McDowell & Company, defendant Rusty McDowell memorandum [174-1] (sr, COURT STAFF)
December 16, 2002 Filing 174 POST-TRIAL RULE 29 MEMORANDUM by defendant McDowell & Company, defendant Rusty McDowell re: motion for judgment of acquittal [170-1] not withstanding the verdict; memo for a new trial re: Rule 33 (sr, COURT STAFF)
November 19, 2002 Filing 173 VERDICT for Plaintiff USA against defendant McDowell & Company, defendant Rusty McDowell are as follows: Counts 1, 2, 3, 5,12, 13,14,16 are found GUILTY by jury as to McDowell & Company and Rusty McDowell. Jury found NOT GUILTY as to Counts 4, 6,7,10,11,14,15 and to McDowell Company and Rusty Mc Dowell. Further, the jury found Rusty McDowell NOT GUILTY as to Counts 8, 9 and 17. (cgb, COURT STAFF)
November 18, 2002 Filing 172 MINUTES: filed on 11/19/02 before Judge Ronald M. Whyte ; defendant's briefs due by 12/16/02 for McDowell & Company, for Rusty McDowell and Rule 29 and 33 motions will be heard by 9:00 1/6/03 for McDowell & Company, for Rusty McDowell ; before Judge Ronald M. Whyte ( C/R: Lee Anne Shortridge) (cgb, COURT STAFF)
November 18, 2002 Opinion or Order Filing 171 ORDER by Judge Ronald M. Whyte RE: Skolek records (sr, COURT STAFF)
November 18, 2002 Filing 170 MOTION before Judge Ronald M. Whyte by defendant Rusty McDowell for judgment of acquittal (cgb, COURT STAFF)
November 14, 2002 Filing 169 JURY INSTRUCTIONS (sr, COURT STAFF)
November 14, 2002 Filing 168 LETTER dated 11/7/2 from Applied Materials requesting trial exhibits filed under seal. (sr, COURT STAFF) Modified on 11/15/2002
November 14, 2002 Filing 167 LETTER dated 10/22/2 from Applied Materials Inc. requesting trial exhibits to be filed under seal. (sr, COURT STAFF) Modified on 11/15/2002
November 13, 2002 Filing 166 REPORTER'S TRANSCRIPT; Date of proceedings: 11/4/02 ( C/R: Lee-Anne Shortridge) as to defendant McDowell & Company, defendant Rusty McDowell, defendant Herbert Reese (cgb, COURT STAFF)
November 13, 2002 Filing 165 REPORTER'S TRANSCRIPT; Date of proceedings: 10/31/02 ( C/R: Lee Anne Shortridge) as to defendant McDowell & Company, defendant Rusty McDowell, defendant Herbert Reese (cgb, COURT STAFF)
November 13, 2002 Filing 164 REPORTER'S TRANSCRIPT; Date of proceedings: 10/16/02 ( C/R: Lee Anne Shortridge) as to defendant McDowell & Company, defendant Rusty McDowell, defendant Herbert Reese (cgb, COURT STAFF)
November 13, 2002 Filing 163 REPORTER'S TRANSCRIPT; Date of proceedings: 10/17/02 ( C/R: Peter Torreano) as to defendant McDowell & Company, defendant Rusty McDowell, defendant Herbert Reese (cgb, COURT STAFF)
November 13, 2002 Filing 162 REPORTER'S TRANSCRIPT; Date of proceedings: 10/9/02 ( C/R: Lee Anne Shortridge) as to defendant McDowell & Company, defendant Rusty McDowell, defendant Herbert Reese (cgb, COURT STAFF)
November 12, 2002 Filing 246 MINUTES: filed on 6/25/03 before Judge Ronald M. Whyte ; before Judge Ronald M. Whyte as to defendant McDowell & Company, defendant Rusty McDowell after two days of deliberations, jury came back with the verdict. The defendants were found guilty of Counts 1,2,3,5 and 12, 13, 14, and 15 Status hearing will be held at 9:00 11/18/02 for McDowell & Company, for Rusty McDowell ; before Judge Ronald M. Whyte as to defendant McDowell & Company, defendant Rusty McDowell ( C/R: Lee Anne Shortridge) (cgb, COURT STAFF)
November 7, 2002 Filing 245 MINUTES: filed on 6/25/03 before Judge Ronald M. Whyte ; Jury trial held as to defendant McDowell & Company, defendant Rusty McDowell . Closing arguments began. Jurors were excused to deliberate. ( C/R: Lee Anne Shortridge) (cgb, COURT STAFF)
November 7, 2002 Docket Modification (Administrative) to Jury trial ended (cgb, COURT STAFF)
November 6, 2002 Filing 244 MINUTES: filed on 6/25/03 before Judge Ronald M. Whyte ; Jury trial held Jury trial set for 8:00 11/7/02 for McDowell & Company ; before Judge Ronald M. Whyte ( C/R: Lee Anne Shortridge) (cgb, COURT STAFF)
November 6, 2002 Filing 161 MOTION before Judge Ronald M. Whyte by USA as to defendant McDowell & Company, defendant Rusty McDowell for definition of "mails in mail fraud instruction (cgb, COURT STAFF)
November 6, 2002 Filing 160 OBJECTIONS by defendant Rusty McDowell, defendant McDowell & Company as to defendant Rusty McDowell, defendant McDowell & Company to the Court's proposed instructions. (sr, COURT STAFF)
November 5, 2002 Filing 243 MINUTES: filed on 6/25/03 before Judge Ronald M. Whyte ; Jury trial held Jury trial set for 10:00 11/6/02 for McDowell & Company, for Rusty McDowell ; before Judge Ronald M. Whyte as to defendant McDowell & Company, defendant Rusty McDowell ( C/R: Lee Anne Shortridge) (cgb, COURT STAFF)
November 4, 2002 Filing 242 MINUTES: filed on 6/25/03 before Judge Ronald M. Whyte ; Jury trial held , Jury trial set for 8:00 11/5/02 for McDowell & Company ; before Judge Ronald M. Whyte ( C/R: Lee Anne Shortridge) (cgb, COURT STAFF)
November 4, 2002 Filing 159 EMAIL BRIEF FILED by defendant Rusty McDowell as to defendant McDowell & Company, defendant Rusty McDowell (cfe, COURT STAFF)
November 4, 2002 Filing 158 DEFENDANT'S THIRD jointly requested jury instruction before Judge Ronald M. Whyte by defendant Rusty McDowell on mail and wire fraud, etc. (cfe, COURT STAFF)
November 4, 2002 Filing 157 OBJECTIONS to the court's preinstruction on mail and wire fraud by defendant Rusty McDowell as to defendant McDowell & Company, defendant Rusty McDowell (cfe, COURT STAFF)
November 4, 2002 Filing 156 RESPONSE by Plaintiff USA re "Good Faith" Jury Instruction [129-1] as to defendant McDowell & Company, defendant Rusty McDowell (cfe, COURT STAFF)
November 1, 2002 Filing 155 REQUEST before Judge Ronald M. Whyte by USA as to defendant McDowell & Company, defendant Rusty McDowell RE: Definition of Confidential Information (cfe, COURT STAFF)
November 1, 2002 Filing 154 REQUEST before Judge Ronald M. Whyte by USA as to defendant McDowell & Company, defendant Rusty McDowell RE: reverse engineering (cfe, COURT STAFF) Modified on 11/07/2002
November 1, 2002 Filing 153 REQUEST before Judge Ronald M. Whyte by USA as to defendant McDowell & Company, defendant Rusty McDowell for reconsideration on the scheme to defraud instruction (cfe, COURT STAFF) Modified on 11/07/2002
October 31, 2002 Filing 241 MINUTES: filed on 6/25/03 before Judge Ronald M. Whyte ; Jury trial held Jury trial set for 1:00 11/4/02 for McDowell & Company, for Rusty McDowell ; before Judge Ronald M. Whyte as to defendant McDowell & Company, defendant Rusty McDowell ( C/R: Lee Anne Shortridge) (cgb, COURT STAFF)
October 30, 2002 Filing 240 MINUTES: filed on 6/25/03 before Judge Ronald M. Whyte ; Jury trial held Jury trial set for 8:00 10/31/02 for McDowell & Company, for Rusty McDowell ; before Judge Ronald M. Whyte ( C/R: Lee Anne Shortridge) (cgb, COURT STAFF)
October 30, 2002 Filing 152 OPPOSITION by Plaintiff USA to motion for judgment of acquittal as to defendant McDowell & Company, defendant Rusty McDowell (cgb, COURT STAFF)
October 29, 2002 Filing 239 MINUTES: filed on 6/25/03 before Judge Ronald M. Whyte ; Jury trial held Jury trial set for 8:00 10/30/02 for McDowell & Company, for Rusty McDowell ; before Judge Ronald M. Whyte ( C/R: Lee ANne Shortridge) (cgb, COURT STAFF)
October 29, 2002 Filing 238 MINUTES: filed on 6/25/03 before Judge Ronald M. Whyte ; Jury trial held Jury trial set for 8:00 10/29/02 for McDowell & Company, for Rusty McDowell ; before Judge Ronald M. Whyte as to defendant McDowell & Company, defendant Rusty McDowell ( C/R: Lee Anne Shortridge) (cgb, COURT STAFF)
October 29, 2002 Filing 151 REPLY Rule 29 brief on elements of mail and wire fruad by defendant Rusty McDowell as to defendant Rusty McDowell (cgb, COURT STAFF)
October 29, 2002 Filing 150 BRIEF 29 FILED on elements of mail and wire fraud by defendant Rusty McDowell (cgb, COURT STAFF)
October 28, 2002 Filing 149 PROOF OF SERVICE by Unknown Applied Materials of order [145-2] as to defendant Rusty McDowell (cgb, COURT STAFF)
October 28, 2002 Filing 148 PROOF OF SERVICE by Applied Materials of Scheduling order governing the use, disclosure and presentation of Aplied Materials Inc's confidential blueprints and other confidential documents during and after trial [145-1] as to defendant McDowell & Company (cgb, COURT STAFF)
October 28, 2002 Filing 147 Proposed redactions re EXHIBITS 2-6 by the plaintiff (cgb, COURT STAFF)
October 22, 2002 Filing 237 MINUTES: filed on 6/25/03 before Judge Ronald M. Whyte ; Jury trial held Jury trial set for 1:00 10/28/02 for McDowell & Company, for Rusty McDowell ; before Judge Ronald M. Whyte as to defendant McDowell & Company, defendant Rusty McDowell ( C/R: Lee Anne Shortridge) (cgb, COURT STAFF)
October 22, 2002 Filing 236 MINUTES: filed on 6/25/03 before Judge Ronald M. Whyte ; Jury trial held Jury trial set for 8:00 10/22/02 for McDowell & Company, for Rusty McDowell ; before Judge Ronald M. Whyte as to defendant McDowell & Company, defendant Rusty McDowell ( C/R: Lee ANne Shortridge) (cgb, COURT STAFF)
October 21, 2002 Filing 235 MINUTES: filed on 6/25/03 before Judge Ronald M. Whyte ; Jury trial set for 1:00 10/21/02 for McDowell & Company, for Rusty McDowell ; before Judge Ronald M. Whyte ( C/R: Peter Torreano) (cgb, COURT STAFF)
October 16, 2002 Filing 234 MINUTES: filed on 6/25/03 before Judge Ronald M. Whyte ; Jury trial held. Further jury trial set 10/17/02 at 8:00 am for McDowell & Company, for Rusty McDowell ; before Judge Ronald M. Whyte ( C/R: Lee Anne Shortridge) (cgb, COURT STAFF)
October 16, 2002 Filing 233 MINUTES: filed on 6/25/03 before Judge Ronald M. Whyte ; Jury trial held Jury trial set for 8:00 10/16/02 for McDowell & Company, for Rusty McDowell ; before Judge Ronald M. Whyte ( C/R: Lee Anne Shortridge) (cgb, COURT STAFF)
October 10, 2002 Filing 146 SEALED document by Plaintiff USA as to defendant McDowell & Company, defendant Rusty McDowell, defendant Herbert Reese (cgb, COURT STAFF)
October 9, 2002 Filing 232 MINUTES: filed on 6/25/03 before Judge Ronald M. Whyte ; Jury trial held Jury trial set for 8:00 10/9/02 for McDowell & Company, for Rusty McDowell ; before Judge Ronald M. Whyte ( C/R: Lee Anne Shortridge) (cgb, COURT STAFF)
October 9, 2002 Opinion or Order Filing 145 ORDER by Judge Ronald M. Whyte governing the use, disclosure and presentation of Aplied Materials Inc's confidential blueprints and other confidential documents during and after trial (cgb, COURT STAFF)
October 7, 2002 Filing 231 MINUTES: filed on 6/25/03 before Judge Ronald M. Whyte ; Jury trial began , Jury trial held Jury trial set for 8:00 10/8/02 for McDowell & Company, for Rusty McDowell ; before Judge Ronald M. Whyte ( C/R: Lee Anne Shortridge) (cgb, COURT STAFF)
October 7, 2002 Filing 143 EXHIBIT list by Plaintiff USA as to defendant McDowell & Company, defendant Rusty McDowell, defendant Herbert Reese (cgb, COURT STAFF)
October 4, 2002 Filing 142 MOTION before Judge Ronald M. Whyte by USA as to defendant McDowell & Company, defendant Rusty McDowell in limine re admissibility of evidence seized (cgb, COURT STAFF)
October 3, 2002 Filing 230 MINUTES: filed on 6/25/03 before Judge Ronald M. Whyte ; voir dire begins Jury trial set for 1:00 10/7/02 for McDowell & Company, for Rusty McDowell ; before Judge Ronald M. Whyte as to defendant McDowell & Company, defendant Rusty McDowell ( C/R: Lee Anne Shortridge) (cgb, COURT STAFF)
October 2, 2002 Filing 144 MINUTES: filed on 10/7/02 before Judge Ronald M. Whyte ; granting in part and denying in part motion in limine re admissibility of evidence seized [142-1], denying motion in limine to exclude evidence of reverse [118-1] as to defendant, denying motion in limine to exclude from evidence any and all testimonies [113-1] as to defendant McDowell & Company, defendant Rusty McDowell, granting in part and denying in part motion in limine govt exhibits [112-1] ( C/R: Lee Anne Shortridge) (cgb, COURT STAFF)
October 1, 2002 Filing 141 PLEA Agreement as to Herbert Reese (cgb, COURT STAFF)
October 1, 2002 Filing 140 WAIVER of INDICTMENT by defendant Herbert Reese (cgb, COURT STAFF)
October 1, 2002 Filing 139 MINUTES: filed on 10/1/02 before Judge Ronald M. Whyte ; Herbert Reese enters guilty plea; Herbert Reese (3) count(s) 1ss , sentencing hearing will be held at 9:00 1/6/03 for Herbert Reese ; before Judge Ronald M. Whyte ( C/R: Lee Anne Shortridge) (cgb, COURT STAFF)
October 1, 2002 Filing 138 SUPERSEDING Information naming Herbert Reese Herbert Reese (3) count(s) 1ss (cgb, COURT STAFF)
September 30, 2002 Filing 136 OPPOSITION by Plaintiff USA to as to defendant McDowell & Company, defendant Rusty McDowell, defendant Herbert Reese response [132-1] brief. (cgb, COURT STAFF)
September 30, 2002 Filing 135 RESPONSE by defendant Rusty McDowell to U.S. opposition to requested jury instructions (cgb, COURT STAFF)
September 30, 2002 Filing 134 SECOND JOINTLY requested jury instructions by defendant Rusty McDowell (cgb, COURT STAFF)
September 27, 2002 Filing 133 REPLY memorandum in support by defendant McDowell & Company re motion in limine to exclude from evidence any and all testimonies [113-1], re motion in limine govt exhibits [112-1] as to defendant McDowell & Company (cgb, COURT STAFF)
September 27, 2002 Filing 132 RESPONSE by defendant Rusty McDowell re memorandum [128-1] (cgb, COURT STAFF)
September 25, 2002 Filing 131 REPORTER'S TRANSCRIPT; Date of proceedings: 7/22/02 ( C/R: Lee Anne Shortridge) as to defendant McDowell & Company, defendant Rusty McDowell, defendant Herbert Reese (cgb, COURT STAFF)
September 25, 2002 Filing 130 OPPOSITION by Plaintiff USA to as to defendant McDowell & Company, defendant Rusty McDowell, defendant Herbert Reese jury [129-1] (cgb, COURT STAFF)
September 25, 2002 Filing 129 JOINTLY REQUESTED JURY INSTRUCTIONS submitted by defendant McDowell & Company, defendant Rusty McDowell, defendant Herbert Reese as to defendant McDowell & Company, defendant Rusty McDowell, defendant Herbert Reese (cgb, COURT STAFF)
September 24, 2002 Filing 137 REPLY by defendant Rusty McDowell to opposition to motion in limine to exclude from evidence any and all testimonies [113-1], motion in limine govt exhibits [112-1] (dhm, COURT STAFF)
September 24, 2002 Filing 128 SUR-REPLY MEMORANDUM by Plaintiff USA as to defendant McDowell & Company, defendant Rusty McDowell, defendant Herbert Reese motion in limine re govt theory of case (cgb, COURT STAFF)
September 24, 2002 Filing 127 OBJECTIONS by Plaintiff USA as to defendant McDowell & Company, defendant Rusty McDowell, defendant Herbert Reese to proposed voir dire (cgb, COURT STAFF)
September 23, 2002 Filing 126 SEALED document by defendant McDowell & Company (cgb, COURT STAFF)
September 23, 2002 Opinion or Order Filing 125 ORDER by Judge Ronald M. Whyte re settlement agreement and permanent order (cgb, COURT STAFF)
September 23, 2002 Filing 124 JOINT request by defendants' for specific voir dire questions to the jury panel by Herbert Reese (cgb, COURT STAFF)
September 19, 2002 Filing 123 OPPOSITION by defendant Rusty McDowell to motion in limine to exclude evidence of reverse [118-1] (cgb, COURT STAFF)
September 19, 2002 Filing 122 SEALED document by defendant Rusty McDowell (cgb, COURT STAFF)
September 18, 2002 Filing 121 SEALED document by Plaintiff USA as to defendant Rusty McDowell (cgb, COURT STAFF)
September 18, 2002 Filing 120 SEALED document by Plaintiff USA as to defendant McDowell & Company (cgb, COURT STAFF)
September 16, 2002 Filing 119 SEALED document by Plaintiff USA as to defendant McDowell & Company, defendant Rusty McDowell, defendant Herbert Reese (cgb, COURT STAFF)
September 16, 2002 Filing 118 MOTION before Judge Ronald M. Whyte by USA as to defendant McDowell & Company, defendant Rusty McDowell, defendant Herbert Reese in limine to exclude evidence of reverse engineering (cgb, COURT STAFF)
September 16, 2002 Filing 117 REVISED DESIGNATION OF WITNESS(ES) submitted by Plaintiff USA as to defendant McDowell & Company, defendant Rusty McDowell, defendant Herbert Reese (cgb, COURT STAFF)
September 16, 2002 Filing 116 EX-PARTE APPLICATION before Judge Ronald M. Whyte by defendant McDowell & Company to seal Settlement Agreement and Permanent Order (cgb, COURT STAFF)
September 16, 2002 Filing 115 DECLARATION by Craig M. Brown on behalf of defendant McDowell & Company re motion in limine govt exhibits [112-1] as to defendant McDowell & Company (cgb, COURT STAFF)
September 16, 2002 Filing 114 MEMORANDUM by defendant Rusty McDowell in support of motion in limine to exclude from evidence any and all testimonies [113-1] (cgb, COURT STAFF)
September 16, 2002 Filing 113 MOTION before Judge Ronald M. Whyte by defendant McDowell & Company in limine to exclude from evidence any and all testimonies (cgb, COURT STAFF)
September 16, 2002 Filing 112 MOTION before Judge Ronald M. Whyte by defendant Rusty McDowell in limine govt exhibits (cgb, COURT STAFF)
September 16, 2002 Filing 111 EXHIBIT list by defendant Rusty McDowell (cgb, COURT STAFF)
September 16, 2002 Filing 110 DESIGNATION OF WITNESS(ES) submitted by defendant Rusty McDowell (cgb, COURT STAFF)
September 16, 2002 RECEIVED Proposed Order ( defendant McDowell & Company ) re: motion to seal Settlement Agreement and Permanent Order [116-1] (cgb, COURT STAFF)
August 28, 2002 Opinion or Order Filing 109 STIPULATION and ORDER by Judge Ronald M. Whyte continuing Jury trial set for 1:30 9/30/02 for McDowell & Company, for Rusty McDowell, for Herbert Reese ; before Judge Ronald M. Whyte (cgb, COURT STAFF)
August 8, 2002 Opinion or Order Filing 108 ORDER by Judge Ronald M. Whyte continuing as to defendant McDowell & Company, defendant Rusty McDowell, defendant Herbert Reese , Jury trial set for 1:30 9/3/02 for McDowell & Company, for Rusty McDowell, for Herbert Reese ; before Judge Ronald M. Whyte (cgb, COURT STAFF)
July 26, 2002 RECEIVED Order continuing trial date and exclude time as to defendant McDowell & Company, defendant Rusty McDowell, defendant Herbert Reese (cgb, COURT STAFF)
July 22, 2002 Filing 107 MINUTES: filed on 7/24/02 before Judge Ronald M. Whyte ; motion hearing held before Judge Ronald M. Whyte ( C/R: Lee Anne Shortridge) (cgb, COURT STAFF)
July 22, 2002 Opinion or Order Filing 106 STIPULATION and ORDER by Judge Ronald M. Whyte continuing as to defendant Rusty McDowell , all pending motions will be heard by 9:00 8/19/02 for Rusty McDowell ; before Judge Ronald M. Whyte as to defendant Rusty McDowell (cgb, COURT STAFF)
July 16, 2002 Opinion or Order Filing 105 ORDER by Judge Ronald M. Whyte granting motion :for travel to Hawaii from 7/18/02 to 7/28/02 [105-1] (cgb, COURT STAFF)
July 16, 2002 Filing 104 DECLARATION OF SERVICE by Applied Materials (cfe, COURT STAFF)
July 16, 2002 Filing 103 DECLARATION OF SERVICE by Applied Materials (cfe, COURT STAFF)
July 16, 2002 Filing 102 DECLARATION OF SERVICE by Applied Materials (cfe, COURT STAFF)
July 16, 2002 Filing 101 DECLARATION by Grace Bishel re motion for order governing the use [85-1] (cfe, COURT STAFF)
July 16, 2002 Filing 100 REPLY by Applied Materials re motion for order governing the use [85-1] (cfe, COURT STAFF)
July 16, 2002 Filing 99 DECLARATION by Gary E. Weiss on behalf of Applied Materials re motion for order governing the use [85-1] (cfe, COURT STAFF)
July 15, 2002 Filing 105 MOTION before Judge Ronald M. Whyte by defendant Rusty McDowell :for travel to Hawaii from 7/18/02 to 7/28/02 (cgb, COURT STAFF)
July 11, 2002 Filing 98 MINUTES: filed on 7/12/2 before Judge Ronald M. Whyte ; pre-trial conference held before Judge Ronald M. Whyte , to exclude time from 7/11/02 to 9/3/02 as to defendant McDowell & Company, defendant Rusty McDowell, defendant Herbert Reese ( C/R: Lee-Anne Shortridge) (cfe, COURT STAFF)
July 9, 2002 Filing 97 REQUEST by Unknown Applied Materials to have documents filed under seal (cgb, COURT STAFF)
July 9, 2002 RECEIVED Proposed Order ( Unknown Applied Materials ) re: request [97-1] as to defendant McDowell & Company, defendant Rusty McDowell, defendant Herbert Reese (cgb, COURT STAFF)
July 8, 2002 Filing 96 SEALED document by Unknown Applied Materials (cgb, COURT STAFF)
July 8, 2002 Filing 95 SEALED document by Unknown Applied Materials (cgb, COURT STAFF)
July 8, 2002 Filing 94 SEALED document by Unknown Applied Materials (cgb, COURT STAFF)
July 8, 2002 Filing 93 SEALED document by Unknown Applied Materials (cgb, COURT STAFF)
July 8, 2002 Filing 92 DECLARATION by Gary E. Weiss on behalf of Unknown Applied Materials re motion for order governing the use [85-1], re motion for disclosure of and presentation of its confidential documents during and after trial [85-2] (cgb, COURT STAFF)
July 8, 2002 Filing 91 DECLARATION by Clifford Stow on behalf of Unknown Applied Materials re motion for order governing the use [85-1], re motion for disclosure of and presentation of its confidential documents during and after trial [85-2] (cgb, COURT STAFF)
July 8, 2002 Filing 90 DECLARATION by Erwin Polar on behalf of Unknown Applied Materials re motion for order governing the use [85-1], re motion for disclosure of and presentation of its confidential documents during and after trial [85-2] (cgb, COURT STAFF)
July 8, 2002 Filing 89 DECLARATION by Michael Rosenstein on behalf of Unknown Applied Materials (cgb, COURT STAFF)
July 8, 2002 Filing 88 DECLARATION by Juanita Efert on behalf of Unknown Applied Materials re motion for order governing the use [85-1] as to defendant McDowell & Company, defendant Rusty McDowell, defendant Herbert Reese (cgb, COURT STAFF)
July 8, 2002 Filing 87 DECLARATION by James McMahon on behalf of Unknown Applied Materials (cgb, COURT STAFF)
July 8, 2002 Filing 86 DECLARATION by Matthew H. Poppe on behalf of non party re motion for order governing the use [85-1], re motion for disclosure of and presentation of its confidential documents during and after trial [85-2] (cgb, COURT STAFF)
July 8, 2002 Filing 85 MOTION before Judge Ronald M. Whyte by Non-party Applied Materials for order governing the use for disclosure of and presentation of its confidential documents during and after trial with Notice set for 7/22/02 at 9 am (cgb, COURT STAFF)
July 8, 2002 Filing 84 VERDICT FORM (cgb, COURT STAFF)
July 8, 2002 Filing 83 JURY INSTRUCTIONS submitted by Plaintiff USA as to defendant McDowell & Company, defendant Rusty McDowell, defendant Herbert Reese (cgb, COURT STAFF)
July 8, 2002 Filing 82 PRETRIAL BRIEF FILED by Plaintiff USA as to defendant McDowell & Company, defendant Rusty McDowell, defendant Herbert Reese (cgb, COURT STAFF)
July 8, 2002 Filing 81 Position regarding Applied Materials proposed stipulation and order re use of confidential documents at trial as to defendant McDowell & Company, defendant Rusty McDowell, defendant Herbert Reese (cgb, COURT STAFF)
July 8, 2002 Filing 80 VOIR DIRE submitted by Plaintiff USA as to defendant McDowell & Company, defendant Rusty McDowell, defendant Herbert Reese (cgb, COURT STAFF)
July 8, 2002 Filing 79 EXHIBIT list by Plaintiff USA as to defendant McDowell & Company, defendant Rusty McDowell, defendant Herbert Reese (cgb, COURT STAFF)
July 8, 2002 Filing 78 DESIGNATION OF WITNESS(ES) submitted by Plaintiff USA as to defendant McDowell & Company, defendant Rusty McDowell, defendant Herbert Reese (cgb, COURT STAFF)
July 8, 2002 RECEIVED Proposed Order ( Unknown Applied Materials ) re: motion for order governing the use [85-1], re: motion for disclosure of and presentation of its confidential documents during and after trial [85-2] (cgb, COURT STAFF)
June 25, 2002 Filing 77 STATUS STATEMENT and stipulation and order vacating status conference by Plaintiff USA as to defendant McDowell & Company, defendant Rusty McDowell, defendant Herbert Reese (cgb, COURT STAFF)
June 19, 2002 Opinion or Order Filing 76 ORDER SETTING DATES AND EXCLUDING TIME by Judge Ronald M. Whyte status hearing will be held at 9:00 6/24/02 for McDowell & Company, for Rusty McDowell, for Herbert Reese ; pre-trial conference will be held 2:00 7/11/02 for McDowell & Company, for Rusty McDowell, for Herbert Reese ; before Judge Ronald M. Whyte , to exclude time from 3/11/02 to 7/29/02 as to defendant McDowell & Company, defendant Rusty McDowell, defendant Herbert Reese (cfe, COURT STAFF)
June 13, 2002 Filing 75 NOTICE by defendant McDowell & Company counsel of change of address as to defendant McDowell & Company (cgb, COURT STAFF)
June 13, 2002 RECEIVED Status statement and stipulation and order vacating status conference submitted by Plaintiff USA as to defendant McDowell & Company, defendant Rusty McDowell, defendant Herbert Reese (cgb, COURT STAFF)
June 11, 2002 RECEIVED Order setting dates and excluding time (cgb, COURT STAFF)
March 11, 2002 Filing 74 MINUTES: filed on 3/13/02 before Judge Ronald M. Whyte ; pre-trial conference will be held 2:00 7/11/02 for McDowell & Company, for Rusty McDowell, for Herbert Reese ; Jury trialwill be re Company, for Rusty McDowell, for Herbert Reese ; ( C/R: Lee Anne Shortridge) (cgb, COURT STAFF)
March 8, 2002 Filing 73 STATUS CONFERENCE STATEMENT by Plaintiff USA (cgb, COURT STAFF)
March 7, 2002 Filing 72 STATUS CONFERENCE STATEMENT by defendant Rusty McDowell (cgb, COURT STAFF)
March 6, 2002 Opinion or Order Filing 71 ORDER by Judge Ronald M. Whyte granting motion to waive appearance [68-1] by Herbert Reese (cgb, COURT STAFF)
March 6, 2002 Filing 70 STATUS CONFERENCE STATEMENT by defendant Herbert Reese (cgb, COURT STAFF)
March 1, 2002 Filing 69 STATUS CONFERENCE STATEMENT by defendant Rusty McDowell (cgb, COURT STAFF)
February 27, 2002 Filing 68 MOTION before Mag. Judge Patricia V. Trumbull by defendant Herbert Reese to waive appearance (cgb, COURT STAFF)
February 27, 2002 RECEIVED Proposed Order ( defendant Herbert Reese ) re: motion to waive appearance [68-1] (cgb, COURT STAFF)
January 24, 2002 Opinion or Order Filing 67 ORDER by Mag. Judge Patricia V. Trumbull modifying conditions of Pretrial Release as to defendant Herbert Reese (cfe, COURT STAFF)
January 17, 2002 Opinion or Order Filing 66 ORDER by Judge Ronald M. Whyte before Judge Ronald M. Whyte as to defendant McDowell & Company, defendant Rusty McDowell, defendant Herbert Reese , to exclude time from Dec 3 2001 to March 11, 2002. (cgb, COURT STAFF)
January 9, 2002 Opinion or Order Filing 65 ORDER by Mag. Judge Patricia V. Trumbull granting motion :for travel to Italy from 1/12/03 to 1/26/02 [64-1] (cgb, COURT STAFF)
January 8, 2002 Filing 64 MOTION before Judge Ronald M. Whyte by defendant Herbert Reese :for travel to Italy from 1/12/03 to 1/26/02 (cgb, COURT STAFF)
January 8, 2002 RECEIVED Proposed Order ( defendant Herbert Reese ) re: motion :for travel to Italy from 1/12/03 to 1/26/02 [64-1] (cgb, COURT STAFF)
December 28, 2001 Opinion or Order Filing 62 ORDER by Judge Ronald M. Whyte granting motion :for travel to Europe from 1/12/02 to 1/26/02 [62-1] (cgb, COURT STAFF) Modified on 12/28/2001
December 10, 2001 Opinion or Order Filing 61 ORDER by Judge Ronald M. Whyte granting motion to accept waiver of appearance [60-1] (cfe, COURT STAFF)
November 30, 2001 Filing 60 MOTION before Judge Ronald M. Whyte by defendant Herbert Reese to accept waiver of appearance (cgb, COURT STAFF)
November 30, 2001 Filing 59 NOTICE by defendant Herbert Reese of motion to accept waiver of appearance by Herbert Reese (cgb, COURT STAFF)
November 30, 2001 RECEIVED Proposed Order ( defendant Herbert Reese ) re: motion to accept waiver of appearance [60-1] as to defendant Herbert Reese (cgb, COURT STAFF)
November 26, 2001 Filing 58 RESPONSE by Plaintiff USA re motion to continue trial date [57-1] as to defendant McDowell & Company, defendant Rusty McDowell, defendant Herbert Reese (cgb, COURT STAFF)
November 20, 2001 Filing 57 MOTION before Judge Ronald M. Whyte by defendant Rusty McDowell to continue trial date (cgb, COURT STAFF)
November 20, 2001 RECEIVED Proposed Order ( defendant Rusty McDowell ) re: motion to continue trial date [57-1] as to defendant Rusty McDowell (cgb, COURT STAFF)
September 6, 2001 Filing 56 DECLARATION of Counsel for Latee Filing of Travel Order by Kenneth H. Wine on behalf of defendant Rusty McDowell as to defendant Rusty McDowell (cfe, COURT STAFF)
September 5, 2001 Opinion or Order Filing 55 ORDER by Judge Ronald M. Whyte :for travel to Europe from September 5, 2001 to Sept 16, 2001 as to defendant Rusty McDowell (cfe, COURT STAFF)
July 10, 2001 Filing 53 REPORTER'S TRANSCRIPT; Date of proceedings: 6/4/01 ( C/R: Lee Anne Shortridge) as to defendant McDowell & Company, defendant Rusty McDowell, defendant Herbert Reese (cgb, COURT STAFF)
June 21, 2001 Filing 54 MOTION before Judge Ronald M. Whyte by defendant Rusty McDowell :for travel to Hawaii from 7/17/01 to 7/27/01 (cgb, COURT STAFF)
June 12, 2001 Opinion or Order Filing 52 ORDER by Judge Ronald M. Whyte to exclude time as to defendant McDowell & Company, defendant Rusty McDowell, defendant Herbert Reese (cgb, COURT STAFF)
June 11, 2001 Opinion or Order Filing 51 ORDER by Judge Ronald M. Whyte denying motion to dismiss indictment [45-1] as to defendant McDowell & Company, defendant Rusty McDowell, denying motion for a bill of particulars [44-1], denying motion to dismiss indictment [43-1], denying motion for a bill of particulars [42-1] (cgb, COURT STAFF)
June 4, 2001 Filing 50 MINUTES: filed on 6/5/01 before Judge Ronald M. Whyte ; pre-trial conference will be held 2:00 2/7/02 for McDowell & Company, for Rusty McDowell, for Herbert Reese ; Jury trial set for 1:30 2/19/02 for McDowell & Company, for Rusty McDowell, for Herbert Reese ; all pending motions will be heard by 9:00 12/3/01 for McDowell & Company, for Rusty McDowell, for Herbert Reese ; before Judge Ronald M. Whyte ( C/R: Lee Anne Shortridge) (cgb, COURT STAFF)
May 24, 2001 Filing 49 SUPPLEMENTAL filing by Plaintiff USA re motion to dismiss indictment [45-1], re motion for a bill of particulars [44-1], re motion to dismiss indictment [43-1] (cgb, COURT STAFF)
May 22, 2001 Filing 48 SUPERSEDING indictment McDowell & Company (1) count(s) 1s, 2s-7s, 10s-16s, 18s, 19s, Rusty McDowell (2) count(s) 1s, 2s-7s, 8s, 9s, 10s-16s, 17s, 18s, 19s, Herbert Reese (3) count(s) 1s, 2s-7s, 10s-16s, 18s (cgb, COURT STAFF) Modified on 06/05/2001
May 21, 2001 Filing 47 OPPOSITION by Plaintiff USA to as to defendant McDowell & Company, defendant Rusty McDowell, defendant Herbert Reese motion for a bill of particulars [44-1], motion for a bill of particulars [42-1] (cgb, COURT STAFF) Modified on 06/05/2001
May 21, 2001 Filing 46 OPPOSITION by Plaintiff USA to as to defendant McDowell & Company, defendant Rusty McDowell, defendant Herbert Reese motion to dismiss indictment [45-1], motion to dismiss indictment [43-1] (cgb, COURT STAFF) Modified on 06/05/2001
May 7, 2001 Filing 45 MOTION before Judge Ronald M. Whyte by defendant Herbert Reese to dismiss indictment (cgb, COURT STAFF) Modified on 05/15/2001
May 7, 2001 Filing 44 MOTION before Judge Ronald M. Whyte by defendant Herbert Reese for a bill of particulars (cgb, COURT STAFF) Modified on 05/15/2001
May 7, 2001 Filing 43 MOTION before Judge Ronald M. Whyte by defendant McDowell & Company, defendant Rusty McDowell to dismiss indictment (cgb, COURT STAFF) Modified on 05/15/2001
May 7, 2001 Filing 42 MOTION before Judge Ronald M. Whyte by defendant McDowell & Company, defendant Rusty McDowell for a bill of particulars (cgb, COURT STAFF) Modified on 05/15/2001
April 11, 2001 Opinion or Order Filing 41 ORDER by Judge Ronald M. Whyte granting motion :for travel to continental USA from 4/25/01 to 5/5/01 [22-1] (cgb, COURT STAFF) Modified on 04/19/2001
March 29, 2001 Opinion or Order Filing 40 ORDER by Judge Ronald M. Whyte status hearing will be held at 6/4/01 for McDowell & Company, for Rusty McDowell, for Herbert Reese ; before Judge Ronald M. Whyte (cgb, COURT STAFF) Modified on 04/19/2001
March 26, 2001 Filing 39 MINUTES: filed on 4/11/01 before Judge Ronald M. Whyte ; all pending motions will be heard by 9:00 6/4/01 for McDowell & Company, for Rusty McDowell, for Herbert Reese ; before Judge Ronald M. Whyte ( C/R: Lee Anne Shortridge) (cgb, COURT STAFF) Modified on 04/19/2001
March 26, 2001 RECEIVED Order setting status conference as to defendant McDowell & Company, defendant Rusty McDowell, defendant Herbert Reese (cgb, COURT STAFF)
February 9, 2001 Opinion or Order Filing 38 ORDER by Mag. Judge Patricia V. Trumbull re violation of conditions of pretrial release as to defendant Rusty McDowell (cgb, COURT STAFF)
February 7, 2001 Opinion or Order Filing 37 STIPULATION and ORDER by Judge Ronald M. Whyte continuing pre-trial conference and pretrial motions will be heard by 9:00 3/26/01 for Rusty McDowell ; before Judge Ronald M. Whyte (cgb, COURT STAFF)
February 7, 2001 Opinion or Order Filing 36 ORDER by Judge Ronald M. Whyte granting motion :for travel to Puerto Rico from 3/3/01 to 3/12/01 [36-1] (cgb, COURT STAFF)
February 7, 2001 Filing 35 LETTER dated 2/6/01 addressed to Courtroom Clerk for Mag. Infante from Kenneth Wine re documents responsive to subpoenaes. (cgb, COURT STAFF)
January 10, 2001 Opinion or Order Filing 33 ORDER by Judge Ronald M. Whyte status hearing will be held at 9:00 3/5/01 for McDowell & Company, for Rusty McDowell, for Herbert Reese; before Judge Ronald M. Whyte , request to exclude time from 1/8/01 to 3/5/01 granted (mmr, COURT STAFF)
January 8, 2001 Filing 34 MINUTES: filed on 1/17/01 before Judge Ronald M. Whyte; /Motions Hearing/Status hearing will be held at 9:00 a.m. on 3/5/01 for McDowell & Company, for Rusty McDowell, for Herbert Reese; before Judge Ronald M. Whyte; Time is excluded from 1/8/01 to 1/22/01, government to prepare order ( C/R: Lee-Anne Shortridge) (mmr, COURT STAFF)
December 11, 2000 RECEIVED letter to Ms.Peralta from Kenneth H. Wine re: continue date for return of subpoena to 1/22/00 at 2:00 p.m. before Chief Magistrate Judge Edward A. Infante (mmr, COURT STAFF)
November 21, 2000 Opinion or Order Filing 32 ORDER that defendant Rusty McDowell is excused from personally appearing at future status conferences and hearings upon questions of law, but he shall be present at all evidentiary hearings and for trial and at any other conference or hearing at which the court orders his appearance by Judge Ronald M. Whyte (cm, COURT STAFF)
November 13, 2000 Filing 31 MINUTES: filed on 11/16/00 before Judge Ronald M. Whyte ; status hearing will be held at 9:00 1/8/01 for McDowell & Company, for Rusty McDowell, for Herbert Reese ; before Judge Ronald M. Whyte , and to exclude time from 11/13/00 to 1/8/01 as to defendant ( C/R: L. Shortridge) (cm, COURT STAFF)
November 6, 2000 Opinion or Order Filing 30 ORDER by Judge Ronald M. Whyte status hearing will be held at 9:00 11/13/00 for McDowell & Company, for Rusty McDowell, for Herbert Reese ; before Judge Ronald M. Whyte as to defendant , and to exclude time from 10/30/00 and 11/13/00 (cm, COURT STAFF)
November 3, 2000 Filing 29 NOTICE by defendant Rusty McDowell of change of firm name (cm, COURT STAFF)
October 30, 2000 Opinion or Order Filing 28 ORDER by Mag. Judge Edward A. Infante re [27-1] (cm, COURT STAFF)
October 30, 2000 Filing 27 MOTION before Judge Ronald M. Whyte by defendant Rusty McDowell for issuance of subpoena with Notice set for n (cm, COURT STAFF)
October 25, 2000 Filing 26 SEALED document (cm, COURT STAFF)
October 3, 2000 Opinion or Order Filing 25 ORDER by Judge Ronald M. Whyte Trial setting hearing will be held at 9:00 10/30/00 for McDowell & Company, for Rusty McDowell, for Herbert Reese ; before Judge Ronald M. Whyte as to defendant , and to exclude time from 9/18/00 and 10/30/00 as to defendant (cm, COURT STAFF)
September 29, 2000 RECEIVED Proposed Order setting status conference and excluding time ( ) (cm, COURT STAFF)
September 18, 2000 Filing 24 MINUTES: filed on 9/26/00 before Judge Ronald M. Whyte ; status hearing will be held at 9:00 10/30/00 for McDowell & Company, for Rusty McDowell, for Herbert Reese ; before Judge Ronald M. Whyte ( C/R: Lee Anne Shortridge) (cgb, COURT STAFF)
July 25, 2000 Opinion or Order Filing 23 ORDER by Judge Ronald M. Whyte status hearing will be held at 9:00 9/18/00 for McDowell & Company, for Rusty McDowell, Judge Ronald M. Whyte (cgb, COURT STAFF)
July 24, 2000 Opinion or Order Filing 22 ORDER by Mag. Judge Patricia V. Trumbull :for travel to Hawaii from 8/12/00 to 8/28/00 as to defendant Rusty McDowell (cgb, COURT STAFF)
June 22, 2000 Filing 20 SEALED document by Plaintiff USA as to defendant McDowell & Company, defendant Rusty McDowell, defendant Herbert Reese (cgb, COURT STAFF)
June 20, 2000 Filing 19 MINUTES: filed on 6/22/00 before Judge Ronald M. Whyte ; Trial setting hearing will be held at 9:00 9/18/00 for McDowell & Company, for Rusty McDowell, for Herbert Reese ; before Judge Ronald M. Whyte ( C/R: Lee Anne Shortridge) (cgb, COURT STAFF)
June 9, 2000 Filing 18 CLERK'S NOTICE status hearing will be held at 3:00 6/20/00 for McDowell & Company, for Rusty McDowell, for Herbert Reese ; Trial setting hearing will be held at 3:00 6/20/00 for McDowell & Company, for Rusty McDowell, for Herbert Reese ; before Judge Ronald M. Whyte (cgb, COURT STAFF)
June 7, 2000 Opinion or Order Filing 21 APPLICATION AND ORDER by Mag. Judge Patricia V. Trumbull :for travel to Rome, Italy from 6/25//00 to 7/6/00 as to defendant Rusty McDowell (cgb, COURT STAFF)
May 2, 2000 Filing 17 STIPULATION to order re production of relevant applied materials documents as to defendant McDowell & Company, defendant Rusty McDowell, defendant Herbert Reese (cgb, COURT STAFF)
May 2, 2000 RECEIVED Proposed order submitted by Plaintiff USA re: [17-1] (cgb, COURT STAFF)
April 18, 2000 Opinion or Order Filing 16 ORDER by Judge Ronald M. Whyte granting motion :for travel to Hawaii from 4/15/00 to 4/23/00 by defendant Rusty McDowell [16-1] (cgb, COURT STAFF)
March 16, 2000 Opinion or Order Filing 15 ORDER by Judge Ronald M. Whyte status hearing will be held at 9:00 6/19/00 for McDowell & Company, for Rusty McDowell, for Herbert Reese ; before Judge Ronald M. Whyte (cgb, COURT STAFF)
March 6, 2000 Filing 14 MINUTES: filed on 3/10/00 before Judge Ronald M. Whyte ; status hearing will be held at 9:00 6/19/00 for McDowell & Company, for Rusty McDowell, for Herbert Reese ; before Judge Ronald M. Whyte as to defendant ( C/R: L. Shortridge) (cm, COURT STAFF)
February 25, 2000 Filing 12 JOINDER by defendant Herbert Reese re motion to continue trial date on a finding of complexity by defendant Rusty McDowell [8-1] (cgb, COURT STAFF)
February 23, 2000 Filing 13 NON-OPPOSITION by Plaintiff USA to as to defendant McDowell & Company, defendant Rusty McDowell, defendant Herbert Reese motion to continue trial date on a finding of complexity by defendant Rusty McDowell [8-1] (cgb, COURT STAFF)
February 18, 2000 Filing 11 JOINDER by defendant McDowell & Company re motion to continue trial date on a finding of complexity by defendant Rusty McDowell [8-1] (cm, COURT STAFF)
February 16, 2000 Filing 10 SUMMONS executed upon Rusty McDowell on 2/3/00 (cm, COURT STAFF)
February 15, 2000 Opinion or Order Filing 9 ORDER by Judge Ronald M. Whyte granting motion for attorney Michael P. Gibson to appear pro hac vice by defendant Herbert Reese [2-1] (cm, COURT STAFF)
February 15, 2000 Filing 8 MOTION before Judge Ronald M. Whyte to continue trial date on a finding of complexity by defendant Rusty McDowell (cm, COURT STAFF)
February 15, 2000 Filing 7 SUMMONS executed upon McDowell & Company on 2/3/00 (cm, COURT STAFF)
February 14, 2000 Opinion or Order Filing 6 ORDER by Mag. Judge Patricia V. Trumbull setting conditions of release for Rusty McDowell (cgb, COURT STAFF)
February 14, 2000 Opinion or Order Filing 5 ORDER by Mag. Judge Patricia V. Trumbull setting conditions of release for Herbert Reese (cgb, COURT STAFF)
February 10, 2000 Filing 4 MINUTES: filed on 2/14/00 before Mag. Judge Patricia V. Trumbull ; first appearance of McDowell & Company, Rusty McDowell, Herbert Reese , Attorney present; , dft McDowell & Company, Rusty McDowell, Herbert Reese arraigned; not guilty plea entered; Attorney present; , all pending motions will be heard by 9:00 3/6/00 for McDowell & Company, for Rusty McDowell, for Herbert Reese ; before Judge Ronald M. Whyte ( C/R: Corinne Moore Tape No.: 027-00 PVT) (cgb, COURT STAFF)
February 10, 2000 Docket Modification (Administrative) to pre-trial conference will be held 2:00 4/6/00 for McDowell & Company, for Rusty McDowell, for Herbert Reese ; Jury trial set for 1:30 4/17/00 for McDowell & Company, for Rusty McDowell, for Herbert Reese ; before Judge Ronald M. Whyte (cgb, COURT STAFF)
February 10, 2000 Filing 3 ATTORNEY APPEARANCE for defendant Herbert Reese by Michael P. Gibson as to defendant Herbert Reese (cgb, COURT STAFF)
February 10, 2000 Filing 2 MOTION before Judge Ronald M. Whyte for attorney Michael P. Gibson to appear pro hac vice by defendant Herbert Reese (cgb, COURT STAFF)
February 10, 2000 RECEIVED Proposed Order ( defendant Herbert Reese ) re: motion for attorney Michael P. Gibson to appear pro hac vice by defendant Herbert Reese [2-1] (cgb, COURT STAFF)
January 27, 2000 SUMMONS issued as to McDowell & Company, Rusty McDowell, Herbert Reese ;preliminary exam set for 9:30 2/10/00 for McDowell & Company, for Rusty McDowell, for Herbert Reese before Mag. Judge Patricia V. Trumbull (cgb, COURT STAFF)
January 25, 2000 Filing 1 INDICTMENT by AUSA Jeffrey D. Nedrow. Counts filed against McDowell & Company (1) count(s) 1, 2-7, 10-16, 18, 19, Rusty McDowell (2) count(s) 1, 2-7, 8, 9, 10-16, 17, 18, 19, Herbert Reese (3) count(s) 1, 2-7, 10-16, 18 (cgb, COURT STAFF)

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Search for this case: USA v. McDowell & Company, et al
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Defendant: Herbert Reese
Represented By: Manuel Campos
Represented By: Frank R. Ubhaus
Represented By: Michael P. Gibson
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Defendant: McDowell & Company, Inc.
Represented By: Nina Wilder
Represented By: Craig M. Brown
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Defendant: Rusty McDowell
Represented By: Katherine Wine
Represented By: Patrick Sarsfield Hallinan,
Represented By: Nina Wilder
Represented By: Michael P. Gibson
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Undetermined: Applied Materials, Inc.
Represented By: Gary Evan Weiss
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Plaintiff: USA
Represented By: Jeffrey David Nedrow
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