United States of America v. Hamilton
| United States of America |
| John Hamilton |
| Douglas W. Stockwell, International Union of Operating Engineers Local 324 and Operating Engineers' Local 324 Pension Fund |
| 2:2019mc51805 |
| December 13, 2019 |
| US District Court for the Eastern District of Michigan |
| Bernard A Friedman |
| Anthony P Patti |
| Other Statutory Actions |
| None |
Docket Report
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This docket was last retrieved on January 31, 2020. A more recent docket listing may be available from PACER.
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| Filing 9 NOTICE of Joinder/Concurrence in #1 Miscellaneous Case Initiation - Other filed by Douglas W. Stockwell, International Union of Operating Engineers Local 324 by Operating Engineers' Local 324 Pension Fund (LeVan, Daniel) |
| Filing 8 NOTICE of hearing on #1 Petition for the Court to Modify 2017 Protective Order. Petition Hearing set for 2/19/2020 01:30 PM before District Judge Bernard A. Friedman (JCur) |
Filing 7
STIPULATED BRIEFING ORDER regarding #1 Petition: Response due by 1/8/2020, Reply due by 1/23/2020. Signed by District Judge Bernard A. Friedman. (JCur)
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Filing 6
ORDER granting Attorney Graham R. Billings' 163 Motion for Leave to Withdraw as Counsel for John Hamilton (1). Signed by District Judge Bernard A. Friedman. (JCur)
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| Filing 5 MEMORANDUM re #1 Miscellaneous Case Initiation - Other, #4 Response (Free),,, Reply to Opposition to Petition for Modification of Protective Order by International Union of Operating Engineers Local 324, Douglas W. Stockwell (Israel, Stuart) |
| Filing 4 RESPONSE to #1 Miscellaneous Case Initiation - Other / JOHN M. HAMILTON'S OPPOSITION TO PETITION TO MODIFY PROTECTIVE ORDER by John Hamilton. (Attachments: #1 Index of Exhibits, #2 Exhibit A - Highlighted Excerpt from Fed. R. Crim. P. 6, eff. Dec. 1, 1999, #3 Exhibit B - Highlighted Excerpt from Fed. R. Crim. P. 6, eff. Dec. 1, 2014, #4 Exhibit C - March 15, 2016 Production Cover Letter from Department of Justice, #5 Exhibit D - October 2, 2019 Privilege Log Excerpt, #6 Exhibit E - October 4, 2019 Letter from Stuart Israel to Christopher Rillo, #7 Exhibit F - October 7, 2019 Email from Christopher Rillo to Stuart Israel, #8 Exhibit G - December 16, 2019 CM/ECF Notifications, #9 Exhibit H - Appendix of Unpublished Opinions) (Rillo, Christopher) |
| Filing 3 MOTION for Withdrawal of Attorney Graham R. Billings by John Hamilton. (Attachments: #1 Exhibit Proposed Order Granting Motion to Withdraw) (Billings, Graham) |
| Filing 2 INDEX of Exhibits re #1 Miscellaneous Case Initiation - Other by International Union of Operating Engineers Local 324, Douglas W. Stockwell (Attachments: #1 Exhibit 1 - Amended protective order, #2 Exhibit 2 - Superseding indictment, #3 Exhibit 3 - Indictment summary, #4 Exhibit 4 - Orecchio materials, #5 Exhibit 5 - Privilege log excerpts, #6 Exhibit 6 - Motion to compel, #7 Exhibit 7 - US brief excerpts, #8 Exhibit 8 - Hamilton deposition excerpts, #9 Exhibit 9 - Hamilton declaration excerpts, #10 Exhibit 10 - October 4 letter, #11 Exhibit 11 - October 7 email, #12 Exhibit 12 - 2009 DOL letter, #13 Exhibit 13 - Brugos, #14 Exhibit 14 - Orecchio DOL testimony excerpts, #15 Exhibit 15 - Hamilton SEC testimony excerpts, #16 Exhibit 16 - Caretti testimony excerpts, #17 Exhibit 17 - Bingaman testimony excerpts, #18 Exhibit 18 - Rough deposition excerpts, #19 Exhibit 19 - Hamilton admission excerpts) (Israel, Stuart) |
| Filing 1 PETITION for the Court of modify 2017 protective order filed by Douglas W. Stockwell, International Union of Operating Engineers Local 324 (DPer) |
| [RELATED to criminal case 15-20804; Dft. #1] (DPer) |
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