In Re: Sealed 1, et al v.
Not Yet Classified: Sealed 1, Sealed 2, Sealed 3 and Sealed 4
Case Number: 1:2000sm00022
Filed: April 14, 2000
Court: US District Court for the Northern District of Ohio
Presiding Judge: Lesley Wells
Nature of Suit: Invalid
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 16, 2001. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 16, 2001 RECORD on appeal returned from USCA for the 6th Circuit (seal)
April 23, 2001 Filing 20 TRUE COPY of order from USCA - Granting appellant's mot to dismiss the appeal [9-1] (USCA# 00-3973). Clerk: L. Green; dt issd 4/20/01 (1 pg) (seal)
December 1, 2000 Filing 19 ACKNOWLEDGMENT from USCA for the 6th Circuit of receipt of certified record - dt rcvd 11/22/00; dt filed 11/27/00 (1 pg) (seal)
November 21, 2000 CERTIFIED original pldgs mailed to the 6th Circuit on 11/21/00 (3 vols pldgs) (seal)
September 21, 2000 Filing 18 TRUE COPY of order from USCA - Granting mot to dismiss the cross appeal [15-1] (USCA# 00-4108). Clerk: L. Green; dt issd 9/19/00 (1 pg) (H,S P P)
September 13, 2000 Filing 17 ACKNOWLEDGMENT from USCA for the 6th Circuit of receipt of Notice of Appeal [15-1] (USCA #: 00-4108) - dt filed 9/8/00 (1 pg) (H,S P P)
September 7, 2000 Filing 16 NOTICE that the govt had no notice or opportunity to respond to any mot to stay ct's order pending appeal (3 pgs) (H,S P P)
September 1, 2000 Filing 15 NOTICE of Cross Appeal re: order [8-1] (cc: all counsel-notice only. USCA-notice and doc(s) mailed on 9/5/00) (28 pgs) [FILED UNDER SEAL] (H,S P P) Modified on 09/05/2000
September 1, 2000 Opinion or Order Filing 14 ORDER granting mot to stay Ct's order of 8/4/00 [8-1] pending appeal [10-1]. (issd 9/1/00) (2 pgs) Judge Lesley B. Wells [EOD Date: 9/1/00] (V,K)
August 16, 2000 Filing 13 TRANSCRIPT Order Form received. Transcript is nec for appeal purposes. (1 pg) (H,S P P)
August 15, 2000 Filing 12 ACKNOWLEDGMENT from USCA for the 6th Circuit of receipt of Notice of Appeal (USCA #: 00-3973) - dt rcvd 8/10/00; dt filed 8/11/00 (1 pg) (H,S P P)
August 15, 2000 Filing 11 MINUTES of proceedings: before Judge Lesley B. Wells ; Court reporter Cynthia Lee. Hearing on mtn to quash held on 4/14/00; ptys appeared for a hrg on a mtn to quash; both ptys made oral argument. ( 1 pg) (M,J A A) Modified on 08/15/2000
August 11, 2000 Filing 10 MOTION to stay Ct's order of 8/4/00 [8-1] pending appeal (6 pgs) (H,S P P) Modified on 08/15/2000
August 7, 2000 Filing 9 NOTICE of Appeal re: order granting in part and denying in part mtn to quash subpoenas [8-1] (cc: all counsel-notice only. USCA-notice and doc(s) mailed on 8/8/00) (28 pgs) (H,S P P) Modified on 08/15/2000
August 7, 2000 RECEIVED appeal fee in the amount of $105.00 (Receipt # 618926) (H,S P P) Modified on 08/15/2000
August 4, 2000 Opinion or Order Filing 8 ORDER: granting in part & denying in part mot to quash administrative & grand jury subpoenas [1-1] (issd) (23 pgs) Judge Lesley B. Wells [FILED UNDER SEAL] [EOD Date: 8/7/00] (B,B) Modified on 11/21/2000
May 19, 2000 Filing 7 OBSERVATIONS concerning movant's resp. [6-1] ( 4 pgs) FILED UNDER SEAL (B,B) Modified on 08/15/2000
May 18, 2000 Filing 6 RESPONSE to sur-reply in opp to joint mot to quash subpoena [1-1] ( 3 pgs) (B,B) Modified on 08/15/2000
May 12, 2000 Filing 5 SURREPLY in further opp [3-1] to jt mtn to quash subpoenas ( 24 pgs + 29 exh pgs) (FILED UNDER SEAL) (M,EJ) Modified on 08/15/2000
May 9, 2000 Filing 4 REPLY Brief in supp of joint motion to quash administrative & grandy jury subpoenas. [1-1] ( 14 pgs) (E,P) Modified on 08/15/2000
April 26, 2000 MARGINAL ENTRY ORDER: granting motion for an ext of time until 5/9/00 to submit reply brf in supp of mot to quash. [2-1] (issued on 4/27/00) Judge Lesley B. Wells [EOD Date: 4/27/00] (B,B) Modified on 08/15/2000
April 25, 2000 Filing 2 MOTION for an ext of time until 5/9/00 to submit reply brf in supp of mot to quash. ( 3 pgs) (B,B) Modified on 08/15/2000
April 17, 2000 Filing 3 BRIEF in opp to mot to quash administrative & grand jury subpoenas. [1-1] ( 20 pgs + 120 exh pgs) FILED UNDER SEAL (B,B) Modified on 08/15/2000
April 14, 2000 Filing 1 MOTION to quash administrative & grand jury subpoenas. ( 14 pgs + 21 exh pgs) (B,B) Modified on 08/15/2000
April 14, 2000 FILING FEE: on 4/14/00 in the amount of $ 20.00, receipt # 616287. (M,K A.)

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Search for this case: In Re: Sealed 1, et al v.
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Not yet classified: Sealed 1
Represented By: Carole S. Rendon_AUSA
Represented By: Philip S. Kushner
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Not yet classified: Sealed 2
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Not yet classified: Sealed 4
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