ARMOR HOLDINGS, INC. v. UNITED STATES OF AMERICA
| ARMOR HOLDINGS, INC. |
| UNITED STATES OF AMERICA |
| ISRAEL WEISLER, YOCHANAN R. COHEN, JOHN GREGORY GODSEY, AMARO GONCALVES, JOHN M. MUSHRIQUI, JONATHAN M. SPILLER, DAVID PAINTER, LEE WARES, PANKESH PATEL, OFER PAZ, WAYNE WEISLER, MICHAEL SACKS, JOHN BENSON WIER, III, HAIM GERI, YOCHI COHEN, SAUL MISHKIN, R. PATRICK CALDWELL, STEPHEN GERARD GIORDANELLA, ANDREW BIGELOW, HELMIE ASHIBLIE, DANIEL ALVIREZ, LEE ALLEN TOLLESON, GREG GODSEY, MARK FREDERICK MORALES and JEANA MUSHRIQUI |
| 1:2010mc00367 |
| June 8, 2010 |
| US District Court for the District of Columbia |
| Washington, DC Office |
| 11001 |
| Richard J Leon |
| Other Statutory Actions |
| Civil Miscellaneous Case |
| None |
Docket Report
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This docket was last retrieved on November 5, 2010. A more recent docket listing may be available from PACER.
| Document Text |
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| Minute Entry for proceedings held before Judge Richard J. Leon: Status Conference held on 11/5/2010. Status Conference set for 12/23/2010 at 11:00 AM in Courtroom 18 before Judge Richard J. Leon. (Court Reporter Patty Gels.)(jth) |
Filing 33
PROTECTIVE ORDER. Signed by Judge Richard J. Leon on 11/3/10. (see protective order.) (kc )
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| Filing 32 NOTICE of Submission of Proposed Protective Order by ARMOR HOLDINGS, INC. (Attachments: #1 Text of Proposed Order Protective Order)(Potter, Lillian) |
| Set/Reset Deadlines/Hearings. Status Conference set for 11/5/2010 at 02:00 PM in Courtroom 18 before Judge Richard J. Leon. (kc ) |
| Filing 31 MEET AND CONFER STATEMENT. (Potter, Lillian) |
| Minute Entry for proceedings held before Judge Richard J. Leon.Status Conference held on 9/27/2010. (Court Reporter Patty Gels.) (kc ) |
| Set/Reset Hearings: Status Conference originally set for 9/27/2010 at 10:30 AM is RESCHEDULED for 9/27/2010 at 11:30 PM in Courtroom 18 before Judge Richard J. Leon. (kc ) |
| Minute Entry for proceedings held before Judge Richard J. Leon: Status Conference held on 9/7/2010. Status Conference set for 9/27/2010 at 10:30 AM in Courtroom 18 before Judge Richard J. Leon. (Court Reporter Wendy Ricard.) (kc) |
| Filing 30 NOTICE of Submission of Documents for In Camera Review by ARMOR HOLDINGS, INC. (Potter, Lillian) |
| Filing 29 Consent MOTION to Continue September 7, 2010 Status Conference by HELMIE ASHIBLIE, ANDREW BIGELOW, R. PATRICK CALDWELL, YOCHANAN R. COHEN, STEPHEN GERARD GIORDANELLA, JOHN GREGORY GODSEY, AMARO GONCALVES, SAUL MISHKIN, MARK FREDERICK MORALES, JEANA MUSHRIQUI, JOHN M. MUSHRIQUI, DAVID PAINTER, PANKESH PATEL, OFER PAZ, MICHAEL SACKS, LEE ALLEN TOLLESON, LEE WARES, ISRAEL WEISLER, JOHN BENSON WIER, III (Attachments: #1 Text of Proposed Order)(Randell, Lauren) |
| Set/Reset Hearings: Status Conference originally set for 9/7/2010 at 3:00 PM is RESCHEDULED for 9/7/2010 at 02:00 PM in Ceremonial Courtroom before Judge Richard J. Leon. (kc) |
| Filing 28 NOTICE of Submission of Declaration of Todd L. Nunn by ARMOR HOLDINGS, INC. (Attachments: #1 Declaration)(Potter, Lillian) |
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Filing 27
PROTECTIVE ORDER setting forth procedures for handling confidential material; allowing designated material to be filed under seal. Signed by Judge Richard J. Leon on 8/29/10. (kc)
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| Filing 26 NOTICE of Proposed Order Protective Order by ARMOR HOLDINGS, INC. re #25 Notice of Proposed Order (Attachments: #1 Text of Proposed Order Protective Order)(Potter, Lillian) |
| Filing 25 NOTICE of Proposed Order Proposed Protective Order by ARMOR HOLDINGS, INC. (Attachments: #1 Text of Proposed Order)(Potter, Lillian) |
| Minute Entry for proceedings held before Judge Richard J. Leon: Motion Hearing held on 7/29/2010. re #1 MOTION APPLICATION FOR RELIEF pursuant to LCrR 57.6 in United States v. Amaro Goncalves, et al. filed by ARMOR HOLDINGS, INC. Status Conference set for 9/7/2010 at 03:00 PM in Ceremonial Courtroom before Judge Richard J. Leon. (Court Reporter Patty Gels.) (kc ) |
| Set/Reset Hearings: Motion Hearing set for 7/29/2010 at 03:00 PM in Ceremonial Courtroom before Judge Richard J. Leon. (kc ) |
| Filing 24 NOTICE of Change of Address by James T. Parkinson (Parkinson, James) |
| Filing 23 NOTICE of Change of Address by Lauren R. Randell (Randell, Lauren) |
| Filing 22 NOTICE of Change of Address by David Sidney Krakoff (Krakoff, David) |
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MINUTE ORDER granting R. Patrick Caldwell's Motion #20 To Adopt Opposition to Amor Holdings Inc.'s Application for Relief Filed by John and Jeana Mushriqui. Directed by Judge Richard J. Leon on 6/30/10. (kc )
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| Filing 21 REPLY to opposition to motion re #6 MOTION to Adopt Opposition to Armor Holdings, Inc.'s Application for Relief Filed by Co-Defendants John and Jeana Mushriqui re #5 Memorandum in Opposition, filed by ARMOR HOLDINGS, INC.. (Potter, Lillian) |
| Filing 20 MOTION to Adopt Opposition to Amor Holdings Inc.'s Application for Relief Filed by John and Jeana Mushriqui re #5 Memorandum in Opposition, by R. PATRICK CALDWELL (Attachments: #1 Text of Proposed Order)(Seikaly, Katherine) |
| Filing 19 NOTICE of Appearance by Connie Mederos-Jacobs on behalf of ANDREW BIGELOW (Mederos-Jacobs, Connie) |
| Filing 18 NOTICE of Appearance by Lawrence A. Jacobs on behalf of ANDREW BIGELOW (Jacobs, Lawrence) |
| Filing 17 NOTICE Notice of Filing of Attachment by JEANA MUSHRIQUI, JOHN M. MUSHRIQUI re #5 Memorandum in Opposition, (Attachments: #1 Exhibit Proposed Protective Order)(Randell, Lauren) |
| Filing 16 MOTION John Gregory Godsey and Marc F. Morales's Motion to Adopt Opposition to Amor Holdings Inc.'s Application for Relief Filed by John and Jeana Mushriqui re #5 Memorandum in Opposition, by MARK FREDERICK MORALES (McCool, Steven) |
| Filing 15 NOTICE of Appearance by Michael J. Madigan on behalf of JOHN GREGORY GODSEY (Madigan, Michael) |
| Filing 14 NOTICE of Appearance by Steven J. McCool on behalf of MARK FREDERICK MORALES (McCool, Steven) |
| Filing 13 MOTION Motion to Adopt Opposition to Armor Holdings Application for Relief filed by Mushriqui re #5 Memorandum in Opposition, #1 MOTION APPLICATION FOR RELIEF pursuant to LCrR 57.6 in United States v. Amaro Goncalves, et al. by ANDREW BIGELOW (Jacobs, Lawrence) |
| Filing 12 NOTICE of Appearance by Stephen J. Bronis on behalf of STEPHEN GERARD GIORDANELLA (Bronis, Stephen) |
| Filing 11 MOTION Motion to Adopt re #5 Memorandum in Opposition, by STEPHEN GERARD GIORDANELLA (Attachments: #1 Text of Proposed Order)(Pasano, Michael) |
| Filing 10 NOTICE of Appearance by Michael S. Pasano on behalf of STEPHEN GERARD GIORDANELLA (Pasano, Michael) |
| Filing 9 REPLY to opposition to motion re #8 MOTION Motion to Adopt Co-Defendants John and Jeana Mushriqui's Opposition to Armor Holdings, Inc.'s Application for Relief re #5 Memorandum in Opposition, filed by MICHAEL SACKS. (Attachments: #1 Text of Proposed Order)(Barger, David) |
| Filing 8 MOTION Motion to Adopt Co-Defendants John and Jeana Mushriqui's Opposition to Armor Holdings, Inc.'s Application for Relief re #5 Memorandum in Opposition, by SAUL MISHKIN (Attachments: #1 Text of Proposed Order)(Horstman, Brittney) |
| Filing 7 NOTICE of Appearance by Charles Samuel Leeper on behalf of JEANA MUSHRIQUI (Leeper, Charles) |
| Filing 6 MOTION to Adopt Opposition to Armor Holdings, Inc.'s Application for Relief Filed by Co-Defendants John and Jeana Mushriqui re #5 Memorandum in Opposition, by ISRAEL WEISLER (Prager, Lisa) |
| Filing 5 Memorandum in opposition to re #1 MOTION APPLICATION FOR RELIEF pursuant to LCrR 57.6 in United States v. Amaro Goncalves, et al. JOHN AND JEANA MUSHRIQUIS OPPOSITION TO ARMOR HOLDINGS, INC.S APPLICATION FOR RELIEF filed by JOHN M. MUSHRIQUI. (Randell, Lauren) |
| Filing 4 NOTICE of Appearance by Lauren R. Randell on behalf of JOHN M. MUSHRIQUI (Randell, Lauren) |
| Filing 3 ERRATA Regarding Proposed Protective Order by ARMOR HOLDINGS, INC. #1 MOTION APPLICATION FOR RELIEF pursuant to LCrR 57.6 in United States v. Amaro Goncalves, et al. filed by ARMOR HOLDINGS, INC.. (Attachments: #1 Text of Proposed Order Protective Order)(Potter, Lillian) |
| Filing 2 NOTICE OF RELATED CASE by ARMOR HOLDINGS, INC. Case related to Case No. 1:09-cr-335-RJL. (kb) |
| Filing 1 APPLICATION FOR RELIEF pursuant to LCrR 57.6 in United States v. Amaro Goncalves, et al. by ARMOR HOLDINGS, INC. (Fee Paid $39.00, Receipt # 4616030262) (Attachments: #1 Exhibit s A-E, #2 Text of Proposed Order)(kb) |
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