Filing Date |
# | Docket Text |
| 01/15/2003 | | ARREST of Thomas C Butler (clf)[5:03-mj-00010] (Entered: 01/17/2003) |
| 01/15/2003 | 1 | COMPLAINT as to Thomas C Butler (clf)[5:03-mj-00010] (Entered: 01/17/2003) |
| 01/15/2003 | 2 | Arrest WARRANT issued as to Thomas C Butler (clf)[5:03-mj-00010] (Entered: 01/17/2003) |
| 01/16/2003 | 3 | Minute entry as to Thomas C Butler; IA Held before Magistrate Judge Nancy M. Koenig Court Reporter: Tape 1266(811-1106) (clf)[5:03-mj-00010] (Entered: 01/17/2003) |
| 01/16/2003 | | Initial appearance as to Thomas C Butler held (Defendant informed of rights.) (clf)[5:03-mj-00010] (Entered: 01/17/2003) |
| 01/16/2003 | | APPEARANCE Through Counselby Thomas C Butler Floyd Holder (clf)[5:03-mj-00010] (Entered: 01/17/2003) |
| 01/16/2003 | 4 | MOTION by USA as to Thomas C Butler for Pretrial detention , to continue detention hearing for three days (clf)[5:03-mj-00010] (Entered: 01/17/2003) |
| 01/17/2003 | 5 | ORDER fixing dates as to Thomas C Butler; Preliminary Hearing set for 3:00 1/21/03 for Thomas C Butler ; Detention Hearing set for 3:00 1/21/03 for Thomas C Butler cc: all Page(s): 1 ( Signed by Magistrate Judge Nancy M. Koenig ) (klw)[5:03-mj-00010] (Entered: 01/21/2003) |
| 01/21/2003 | 6 | Waiver of Preliminary Examination or Hearing by Thomas C Butler (klw)[5:03-mj-00010] (Entered: 01/21/2003) |
| 01/21/2003 | 7 | Minute entry as to Thomas C Butler :Preliminary and Detention Hearing ; Held before Magistrate Judge Nancy M. Koenig Court Reporter: tape #1267 (10-530) (klw)[5:03-mj-00010] Modified on 10/7/2003 (egb, ). (Entered: 01/21/2003) |
| 01/21/2003 | | MOTION in open court by USA as to Thomas C Butler to withdraw [4-1] motion for Pretrial detention (klw)[5:03-mj-00010] (Entered: 01/21/2003) |
| 01/21/2003 | 8 | ORDER Setting Conditions of Release as to Thomas C Butler (Motion termed: [0-0] oral motion to withdraw [4-1] motion for Pretrial detention ) as to Thomas C Butler (1), (Motion termed: [4-1] motion for Pretrial detention ) as to Thomas C Butler (1) ;[5:03 ORDER setting bond BOND; Bond set to $ 100,000.00 w/ 10% cash deposited with the US District Court for Thomas C Butler.; Additionally dft shall place his residence at 4611 10th St., Lubbock TX, valued at approximately $200,000.00, as [5:03collateral for his bond and execute all documents necessary to accomplish this; cc: all Page(s): 5 ( Signed by Magistrate Judge Nancy M. Koenig ) (klw)[5:03-mj-00010] (Entered: 01/21/2003) |
| 01/21/2003 | 9 | Cash BOND entered by Thomas C Butler in Amount $ 10,000.00 Receipt # 40252 (klw)[5:03-mj-00010] Modified on 10/7/2003 (egb, ). (Entered: 01/21/2003) |
| 01/21/2003 | 10 | Property BOND (Agreement to Forfeit Property) entered by Thomas C Butler for residence at 4611 10th St., Lubbock, TX - additional conditions of release as Ordered on 1/21/03 (klw)[5:03-mj-00010] (Entered: 01/21/2003) |
| 01/22/2003 | 11 | Arrest WARRANT Returned Executed as to Thomas C Butler on 1/15/03 (egb)[5:03-mj-00010] (Entered: 01/22/2003) |
| 01/23/2003 | 12 | Receipt for Surrenderof Passport as to Thomas C Butler Passport # 150626661 Country: United States of America (egb)[5:03-mj-00010] Modified on 10/7/2003 (egb, ). (Entered: 01/23/2003) |
| 02/04/2003 | 13 | WAIVER of Speedy Trial by Thomas C Butler (clf)[5:03-mj-00010] (Entered: 02/07/2003) |
| 04/10/2003 | 14 | INDICTMENT as to Thomas Campbell Butler (1) count(s) 1, 2-3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13-14, 15. (klw, ) (Entered: 04/16/2003) |
| 04/21/2003 | 15 | DISCOVERY RECEIPT as to Thomas Campbell Butler by attorney for defendnat Floyd D. Holder, Jr (egb, ) (Entered: 04/21/2003) |
| 04/28/2003 | 16 | DISCOVERY RECEIPT as to Thomas Campbell Butler : Discovery received by dft's attorney from AUSA (klw, ) (Entered: 04/28/2003) |
| 04/30/2003 | 17 | NOTICE OF ATTORNEY APPEARANCE by Lezlie B Allen and Charles (Chuck) Meadows Jr appearing for Thomas Campbell Butler (klw, ) (Entered: 04/30/2003) |
| 04/30/2003 | 18 | MOTION to Amend [8] Order Setting Conditions of Release, by Thomas Campbell Butler with Memorandum of Law in Support. (attachments A-G not scanned)(klw, ) (Entered: 05/01/2003) |
| 04/30/2003 | 19 | ORDER as to Thomas Campbell Butler : Arraignment set for 5/9/2003 10:00 AM before Nancy M Koenig. (Signed by Judge Nancy M Koenig on 4/30/03) (klw, ) (Entered: 05/01/2003) |
| 05/01/2003 | 20 | ORDER as to Thomas Campbell Butler : Any response in opposition, to the dft's motion to amend conditions of release, to be filed within 10 days from the date the motion was filed. (Signed by Judge Nancy M Koenig on 5/1/03) (klw, ) (Entered: 05/01/2003) |
| 05/08/2003 | 21 | RESPONSE to Motion by USA as to Thomas Campbell Butler re 18 MOTION to Amend/Correct [8] Order Setting Conditions of Release. (klw, ) (Entered: 05/08/2003) |
| 05/08/2003 | 22 | STIPULATED ORDER AMENDING CONDITIONS OF RELEASE granting 18 Motion to Amend/Correct as to Thomas Campbell Butler (1) (see Order for Conditions of Release). (Signed by Judge Nancy M Koenig on 5/8/03) (klw, ) (Entered: 05/08/2003) |
| 05/09/2003 | 23 | Minute Entry for proceedings held before Judge Nancy M Koenig :Arraignment as to Thomas Campbell Butler (1) Count 1,2-3,4,5,6,7,8,9,10,11,12,13-14,15 held on 5/9/03. Plea entered by Thomas Campbell Butler (1) Count 1,2-3,4,5,6,7,8,9,10,11,12,13-14,15. by Thomas Campbell Butler : Not Guilty on counts 1-15. Set/Reset Hearings as to Thomas Campbell Butler : Jury Trial set for 7/7/2003 09:00 AM before Sam R Cummings. (Tape #1284 (6951-7350); 1285 (0-150).) (klw, ) (Entered: 05/09/2003) |
| 05/09/2003 | | Bond Reset as to Thomas Campbell Butler (1) Surety bond as agreed to. (klw, ) (Entered: 05/09/2003) |
| 05/09/2003 | 24 | Cash or Surety Bond Entered as to Thomas Campbell Butler in amount of $ 10,000.00 cash or property as described, (klw, ) (Entered: 05/09/2003) |
| 05/09/2003 | 25 | AGREEMENT TO FORFEIT PROPERTY as to Thomas Campbell Butler : (klw, ) (Entered: 05/09/2003) |
| 05/09/2003 | 26 | PRETRIAL NOTICE AND ORDER as to Thomas Campbell Butler : Jury Trial set for 7/7/2003 09:00 AM before Sam R Cummings. Motions due by 6/16/2003. (Signed by Judge Sam R Cummings on 5/9/03) (egb, ) (Entered: 05/09/2003) |
| 05/12/2003 | 27 | WAIVER of Speedy Trial by Thomas Campbell Butler (klw, ) (Entered: 05/12/2003) |
| 05/12/2003 | 28 | JOINT MOTION to Continue Trial in the Ends of Justice by USA and Defendant as to Thomas Campbell Butler (klw, ) Modified on 5/12/2003 (klw, ). (Entered: 05/12/2003) |
| 05/12/2003 | 29 | ORDER granting 28 Joint Motion to Continue Trial in the Ends of Justice as to Thomas Campbell Butler (1) (Signed by Judge Sam R Cummings on 5/12/03) (klw, ) (Entered: 05/12/2003) |
| 05/12/2003 | | Set/Reset Scheduling Order Deadlines as to Thomas Campbell Butler : Jury Trial set for 10/6/2003 09:00 AM before Sam R Cummings. Motions due by 8/4/2003. Responses due by 8/18/2003 (per Order entered 5/12/03) (klw, ) (Entered: 05/12/2003) |
| 05/13/2003 | 30 | Property Bond Entered as to Thomas Campbell Butler in amount of $ $225,000.00 - received copy of Deed of Trust file marked by Lubbock County Clerk; receipt given to AUSA & copy to Mr. Holder. (klw, ) (Entered: 05/13/2003) |
| 06/10/2003 | 31 | Sealed Document - placed in sealed area (klw, ) (Entered: 06/10/2003) |
| 06/10/2003 | 32 | Sealed Document - placed in sealed area (klw, ) (Entered: 06/10/2003) |
| 06/10/2003 | | Document Number Reset To 32 (klw, ) (Entered: 09/03/2003) |
| 06/10/2003 | 33 | EMERGENCY MOTION to Seal Anticipated Superseding Indictment by Thomas Campbell Butler with Brief in Support. (klw, ) Modified on 9/3/2003 (klw, ). (DOCUMENT UNSEALED 9/3/03 PER ORDER ENTERED 8/33/02; ENTRY REDOCKETED ON 9/3/03) Modified on 9/4/2003 (klw, ). (Entered: 09/03/2003) |
| 06/10/2003 | 34 | ORDER granting 33 Motion to Seal Anticipated Superseding Indictment and all pleadings and orders related to it, including this Order, shall be filed under seal as to Thomas Campbell Butler (1) (Signed by Judge Sam R Cummings on 6/10/03) (klw, ) Modified on 9/3/2003 (klw, ). (UNSEALED ON 9/3/03 PER ORDER ENTERED 8/22/03; ENTRY REDOCKETED ON 9/3/03) Modified on 9/4/2003 (klw, ). (Entered: 09/03/2003) |
| 06/19/2003 | | Document Number Reset To 35 (klw, ) (Entered: 08/20/2003) |
| 06/19/2003 | 35 | DISCOVERY RECEIPT as to Thomas Campbell Butler : (klw, ) Modified on 9/3/2003 (klw, ). (UNSEALED ON 9/3/03 PER ORDER ENTERED 8/22/03; ENTRY REDOCKETED ON 9/3/03) Modified on 9/4/2003 (klw, ). (Entered: 09/03/2003) |
| 08/01/2003 | 36 | AGREED MOTION for Continuance of Deadline to File Pretrial Motions by Thomas Campbell Butler (klw, ) Modified on 9/3/2003 (klw, ). (UNSEALED ON 9/3/03 PER ORDER ENTERED 8/22/03; ENTRY REDOCKETED ON 9/3/03) Modified on 9/4/2003 (klw, ). (Entered: 09/03/2003) |
| 08/04/2003 | 37 | ORDER granting 36 Agreed Motion for Continuance of Deadline to File Pretrial Motions as to Thomas Campbell Butler (1); All Pre-trial Motions due by 8/25/2003 at 5:00 p.m.. (Signed by Judge Sam R Cummings on 8/4/03) (klw, ) Modified on 9/3/2003 (klw, ). (UNSEALED 9/3/03 PER ORDER ENTERED 8/22/03; ENTRY REDOCKETED ON 9/3/03) Modified on 9/4/2003 (klw, ). (Entered: 09/03/2003) |
| 08/08/2003 | 38 | Sealed Document - placed in sealed area (klw, ) (Entered: 08/08/2003) |
| 08/08/2003 | 39 | ORDER GRANTING GOVT'S AND DFT'S JOINT MOTION TO CONTINUE in the Interest of Justice as to Thomas Campbell Butler. Time excluded from 10/6/03 until 11/3/03. (Signed by Judge Sam R Cummings on 8/8/03) (klw, ) Modified on 9/3/2003 (klw, ). (UNSEALED ON 9/3/03 PER ORDER ENTERED 8/22/03; ENTRY REDOCKETED ON 9/3/03) Modified on 9/4/2003 (klw, ). (Entered: 09/03/2003) |
| 08/15/2003 | 41 | Summons Issued as to Thomas Campbell Butler & forwarded to DUSM Arraignment set for 9/3/2003 10:00 AM before Magistrate Judge Nancy M Koenig. (klw, ) (UNSEALED 9/3/03 PER ORDER ENTERED 8/22/03; ENTRY REDOCKETED ON 9/3/03) Modified on 9/4/2003 (klw, ). (Entered: 09/03/2003) |
| 08/19/2003 | 42 | RULE 12.4 NOTICE as to Thomas Campbell Butler by USA (klw, ) (UNSEALED 9/3/03 PER ORDER ENTERED 8/22/03; ENTRY REDOCKETED ON 9/3/03) Modified on 9/4/2003 (klw, ). (Entered: 09/03/2003) |
| 08/20/2003 | 43 | MOTION for Extension of Time to File Certain Pretrial Motions by Thomas Campbell Butler (klw, ) Modified on 9/3/2003 (klw, ). (UNSEALED 9/3/03 PER ORDER ENTERED 8/22/03; ENTRY REDOCKETED ON 9/3/03) Modified on 9/4/2003 (klw, ). (Entered: 09/03/2003) |
| 08/20/2003 | | Document Number Reset To 43 (klw, ) (Entered: 09/03/2003) |
| 08/21/2003 | 44 | ORDER SETTING REARRAIGNMENT as to Thomas Campbell Butler : Re-Arraignment set for 9/3/2002 10:00 AM before Magistrate Judge Nancy M Koenig. (Signed by Judge Nancy M Koenig on 8/21/03) (klw, ) Modified on 9/3/2003 (klw, ). (UNSEALED AND REDOCKETED ON 9/3/03 PER ORDER 8/22/03) (Entered: 09/03/2003) |
| 08/22/2003 | 45 | RESPONSE to Motion by USA as to Thomas Campbell Butler re 43 MOTION for Extension of Time to File Certain Motions (klw, ) Modified on 9/3/2003 (klw, ). (UNSEALED AND REDOCKETED ON 9/3/03 PER ORDER ENTERED 8/22/03) (Entered: 09/03/2003) |
| 08/22/2003 | | MOTION to Unseal Superseding Indictment by USA as to Thomas Campbell Butler (klw, ); (DOCUMENT UNSEALED ON 9/3/03 PER ORDER ENTERED 8/22/03; ENTRY REDOCKETED ON 9/3/03) Modified on 9/4/2003 (klw, ). (Entered: 09/03/2003) |
| 08/22/2003 | 46 | Summons Returned Executed on 8/21/03 as to Thomas Campbell Butler; served by CM-RRR, card signed by T. Butler on 8/18/03. (klw, )(UNSEALED AND RE-DOCKETED ON 9/3/03 PER ORDER ENTERED 8/22/03) (Entered: 09/03/2003) |
| 08/22/2003 | 47 | ORDER granting 43 Motion for Extension of Time to File Certain Pretrial Motions as to Thomas Campbell Butler (1) Motions due by 9/25/2003. (Signed by Judge Sam R Cummings on 8/22/03) (UNSEALED AND REDOCKETED ON 9/3/03 PER ORDER ENTERED 8/22/03) (klw, ) (Entered: 09/03/2003) |
| 08/22/2003 | 48 | ORDER granting [] Motion to Unseal Superseding Indictment, filed 8/13/03 and all pleadings and orders related to it previously sealed by this Court's Order of 6/10/03, are hereby ordered unsealed and made a matter of public record as of September 3, 2003 as to Thomas Campbell Butler (1). (Signed by Judge Sam R Cummings on 8/22/03) (klw, )(DOCUMENT UNSEALED AND REDOCKETED ON 9/3/03 PER ORDER THIS ORDER OF 8/22/03) (Entered: 09/03/2003) |
| 08/22/2003 | 49 | MOTION for Leave to File Motions in Limine and Additional Motions out of Time for Good Cause Shown by USA as to Thomas Campbell Butler (klw, )(DOCUMENT UNSEALED AND REDOCKETED ON 9/3/03 PER ORDER ENTERED 8/22/03) (Entered: 09/03/2003) |
| 08/22/2003 | 50 | MOTION for Discovery by USA as to Thomas Campbell Butler with Brief in Support. (klw, ) (DOCUMENT UNSEALED AND REDOCKETED 9/3/03 PER ORDER ENTERED 8/22/03) (Entered: 09/03/2003) |
| 08/22/2003 | 51 | ORDER granting 49 Motion for Leave to File Motions in Limine and Additional Motions out of Time for Good Cause Shown as to Thomas Campbell Butler (1); Govt. permitted to file Motions in Limine no later than 10/15/03 & is permitted to file motions alleging good cause for late filing other necessary motions which will be considered by the Court. (Signed by Judge Sam R Cummings on 8/22/03) (klw, ) (DOCUMENT UNSEALED AND REDOCKETED ON 9/3/03 PER ORDER ENTERED 8/22/03) (Entered: 09/03/2003) |
| 08/22/2003 | 52 | ORDER granting 50 Motion for Discovery as to Thomas Campbell Butler (1) (Signed by Judge Sam R Cummings on 8/22/03) (klw, )(DOCUMENT UNSEALED AND REDOCKETED ON 9/3/03 PER ORDER ENTERED 8/22/03) (Entered: 09/03/2003) |
| 08/25/2003 | 53 | Sealed Document - placed in sealed area. (klw, )(ENTRY REDOCKETED ON 9/3/03) Modified on 9/4/2003 (klw, ). (Entered: 09/03/2003) |
| 08/25/2003 | 54 | MOTION For Bill of Particulars by Thomas Campbell Butler with Memorandum of Law. (klw, )(DOCUMENT UNSEALED AND REDOCKETED ON 9/3/03 PER ORDER ENTERED 8/22/03) (Entered: 09/03/2003) |
| 08/25/2003 | 55 | MOTION For Additional Peremptory Strikes by Thomas Campbell Butler (klw, )(DOCUMENT UNSEALED AND REDOCKETED ON 9/3/03 PER ORDER 8/22/03) (Entered: 09/03/2003) |
| 08/25/2003 | 56 | MOTION To Sever Tax Count and Contract Counts by Thomas Campbell Butler with Memorandum in Support. (klw, )(DOCUMENT UNSEALED AND REDOCKETED ON 9/3/03 PER ORDER ENTERED 8/22/03) (Entered: 09/03/2003) |
| 08/25/2003 | 57 | MOTION for Rule 16 Discovery and Inspection by Thomas Campbell Butler with Memorandum in Support. (klw, ) Modified on 9/3/2003 (klw, ).(DOCUMENT UNSEALED AND REDOCKETED 9/3/03 PER ORDER ENTERED 8/22/03) (Entered: 09/03/2003) |
| 08/25/2003 | 58 | MOTION to Suppress Defendant's Statement by Thomas Campbell Butler with Memorandum of Law. (klw, )(DOCUMENT UNSEALED AND REDOCKETED ON 9/3/03 PER ORDER ENTERED 8/22/03) (Entered: 09/03/2003) |
| 08/25/2003 | 59 | MOTION For Letter Rogatory by Thomas Campbell Butler (klw, )(DOCUMENT UNSEALED AND REDOCKETED ON 9/3/03 PER ORDER ENTERED 8/22/03) (Entered: 09/03/2003) |
| 08/25/2003 | 60 | MOTION For Pretrial Production of Jencks Act Material by Thomas Campbell Butler with Memorandum of Law. (klw, ) (DOCUMENT UNSEALED AND REDOCKETED ON 9/3/03 PER ORDER ENTERED 8/22/03) (Entered: 09/03/2003) |
| 08/25/2003 | 61 | MOTION for Leave to File Motions in Limine on Same Date as Government and For Other Related Relief by Thomas Campbell Butler (klw, )(DOCUMENT UNSEALED AND REDOCKETED ON 9/3/03 PER ORDER ENTERED ON 8/22/03) (Entered: 09/03/2003) |
| 08/25/2003 | 62 | MOTION for Pretrial Disclosure of Rule 404(b) Material by Thomas Campbell Butler with Memorandum of Law. (klw, ) (DOCUMENT UNSEALED AND REDOCKETED ON 9/3/03 PER ORDER ENTERED 8/22/03) (Entered: 09/03/2003) |
| 08/25/2003 | 63 | MOTION For Production and Inspection of Grand Jury Minutes and Materials by Thomas Campbell Butler with Memorandum. (klw, )(DOCUMENT UNSEALED AND REDOCKETED ON 9/3/03 PER ORDER ENTERED 8/22/03) (Entered: 09/03/2003) |
| 08/25/2003 | 64 | MOTION For Use of Jury Questionnaire by Thomas Campbell Butler with Memorandum of Law. (klw, ) (DOCUMENT UNSEALED AND REDOCKETED ON 9/3/03 PER ORDER ENTERED 8/22/03) (Entered: 09/03/2003) |
| 08/25/2003 | 65 | MOTION To Take Deposition of Tanzanian Witnesses by Thomas Campbell Butler with Memorandum of Law. (klw, )(DOCUMENT UNSEALED AND REDOCKETED ON 9/3/03 PER ORDER 8/22/03) (Entered: 09/03/2003) |
| 08/25/2003 | 66 | MOTION for Disclosure of Evidence to Challenge Hearsay Declarations and to Impeach by Omission by Thomas Campbell Butler with Memorandum of Law. (klw, ) (DOCUMENT UNSEALED AND REDOCKETED ON 9/3/03 PER ORDER ENTERED 8/22/03) (Entered: 09/03/2003) |
| 08/25/2003 | 67 | NOTICE OF A PUBLIC AUTHORITY DEFENSE UNDER RULE 12.3 as to Thomas Campbell Butler (klw, )(DOCUMENT UNSEALED AND REDOCKETED ON 9/3/03 PER ORDER ENTERED 8/22/03) (Entered: 09/03/2003) |
| 08/25/2003 | 68 | MOTION for Production and Inspection of Brady Materials and/or Information that May Lead to Exculpatory Evidence by Thomas Campbell Butler with Memorandum of Law. (klw, )(DOCUMENT UNSEALED ON 9/3/03 PER ORDER ENTERED 8/22/03; ENTRY REDOCKETED ON 9/4/03) Modified on 9/4/2003 (klw, ). (Entered: 09/04/2003) |
| 08/25/2003 | 69 | ORDER granting 60 Motion For Pretrial Production of All Jencks Act Material as to Thomas Campbell Butler (1) (Signed by Judge Sam R Cummings on 8/25/03) (klw, )(DOCUMENT UNSEALED ON 9/3/03 PER ORDER ENTERED 8/22/03; ENTRY REDOCKETED ON 9/4/03) Modified on 9/4/2003 (klw, ). (Entered: 09/04/2003) |
| 08/25/2003 | 70 | ORDER granting 61 Motion for Leave to File Motions in Limine on Same Date as Government and For Other Related Relief as to Thomas Campbell Butler (1); Motions in Limine to be filed on 10/15/03; additional motions may be filed out of time for good cause shown. (Signed by Judge Sam R Cummings on 8/25/03) (klw, )(DOCUMENT UNSEALED ON 9/3/03 PER ORDER ENTERED 8/22/03; ENTRY REDOCKETED ON 9/4/03) Modified on 9/4/2003 (klw, ). (Entered: 09/04/2003) |
| 08/25/2003 | 71 | ORDER granting 62 Motion for Disclosure of 404(b) Material as to Thomas Campbell Butler (1) (Signed by Judge Sam R Cummings on 8/25/03) (klw, )(DOCUMENT UNSEALED ON 9/3/03 PER ORDER ENTERED 8/22/03; ENTRY REDOCKETED ON 9/4/03) Modified on 9/4/2003 (klw, ). (Entered: 09/04/2003) |
| 08/25/2003 | 72 | ORDER granting 68 Motion for Production and Inspection of Brady Materials and/or Information That May Lead to Exculpatory Evidence as to Thomas Campbell Butler (1) (Signed by Judge Sam R Cummings on 8/25/03) (klw, )(DOCUMENT UNSEALED ON 9/3/03 PER ORDER 8/22/03; ENTRY REDOCKETED ON 9/4/03) Modified on 9/4/2003 (klw, ). (Entered: 09/04/2003) |
| 08/25/2003 | 73 | Sealed Document - placed in sealed area. (ENTRY REDOCKETED ON 9/4/03) (klw, ) Modified on 9/4/2003 (klw, ). (Entered: 09/04/2003) |
| 08/25/2003 | 75 | ORDER as to Thomas Campbell Butler : Motion Hearing on Defendant's Motion to Suppress Defendant's Statement set for 9/25/2003 09:00 AM before Judge Sam R Cummings. (Signed by Judge Sam R Cummings on 8/26/03) (klw, )(DOCUMENT UNSEALED ON 9/3/03 PER ORDER ENTERED 8/22/03-ENTRY REDOCKETED ON 9/4/03) (Entered: 09/04/2003) |
| 08/26/2003 | 74 | ORDER granting 57 Motion for Rule 16 Discovery and Inspection as to Thomas Campbell Butler (1) (Signed by Judge Sam R Cummings on 8/26/03) (klw, )(DOCUMENT UNSEALED 9/3/03 PER ORDER ENTERED 8/22/03-REDOCKETED ENTRY 9/4/03) (Entered: 09/04/2003) |
| 08/26/2003 | 76 | ORDER denying 54 Motion for Bill of Particulars as to Thomas Campbell Butler (1); denying 55 Motion for Additional Peremptory Strikes as to Thomas Campbell Butler (1); and denying 56 Motion to Sever Tax Count and Contract Counts as to Thomas Campbell Butler (1) (Signed by Judge Sam R Cummings on 8/26/03) (klw, )(DOCUMENT UNSEALED ON 9/3/03 PER ORDER ENTERED 8/22/03-ENTRY REDOCKETED ON 9/4/03) (Entered: 09/04/2003) |
| 08/29/2003 | 77 | Application and Order for Admission Pro Hac Vice by Daniel Carl Schwartz; Daniel Carl Schwartz added as attorney for Thomas Campbell Butler. (Signed by Judge Sam R Cummings on 8/29/03) (klw, )(DOCUMENT UNSEALED ON 9/3/03 PER ORDER ENTERED 8/22/03; ENTRY REDOCKETED ON 9/4/03) (Entered: 09/04/2003) |
| 08/29/2003 | 78 | Application and Order for Admission Pro Hac Vice by Kevin J. Wolfe; Kevin J. Wolfe added as attorney for defendant Thomas Campbell Butler. (Signed by Judge Sam R Cummings on 8/29/03) (klw, )(DOCUMENT UNSEALED ON 9/3/03 PER ORDER ENTERED 8/22/03; REDOCKETED ON 9/4/03) (Entered: 09/04/2003) |
| 08/29/2003 | 79 | MOTION for Clarification or Reconsideration re 72 Order on Motion for Release of Brady Materials, by USA as to Thomas Campbell Butler (klw, )(DOCUMENT UNSEALED 9/3/03 PER ORDER ENTERED 8/22/03; REDOCKETED ENTRY ON 9/4/03) Modified on 9/4/2003 (klw, ). (Entered: 09/04/2003) |
| 08/29/2003 | 80 | MOTION to Continue Seal on Superseding Indictment and to Waive Public Arraignment by Thomas Campbell Butler with Memorandum in Support. (klw, )(DOCUMENT UNSEALED 9/3/03 PER ORDER ENTERED 8/22/03; ENTRY REDOCKETED ON 9/4/03) (Entered: 09/04/2003) |
| 08/29/2003 | 81 | ORDER denying 80 Motion to Continue Seal on Superseding Indictment and to Waive Public Arraignment as to Thomas Campbell Butler (1) (Signed by Judge Sam R Cummings on 8/29/03) (klw, )(DOCUMENT UNSEALED 9/3/03 PER ORDER ENTERED 8/22/03; ENTRY REDOCKETED ON 9/4/03) (Entered: 09/04/2003) |
| 08/29/2003 | 82 | DISCOVERY RECEIPT as to Thomas Campbell Butler : (klw, )(DOCUMENT UNSEALED ON 9/3/03 PER ORDER ENTERED 8/22/03; ENTRY REDOCKETED ON 9/4/03) Modified on 9/4/2003 (klw, ). (Entered: 09/04/2003) |
| 08/29/2003 | 83 | DISCOVERY RECEIPT as to Thomas Campbell Butler : (klw, )(DOCUMENT UNSEALED ON 9/3/03 PER ORDER ENTERED 8/22/03; ENTRY REDOCKETED ON 9/4/03) Modified on 9/4/2003 (klw, ). (Entered: 09/04/2003) |
| 08/29/2003 | 84 | DISCOVERY RECEIPT as to Thomas Campbell Butler : (klw, )(DOCUMENT UNSEALED 9/3/03 PER ORDER ENTERED 8/22/03; ENTRY REDOCKETED ON 9/4/04) (Entered: 09/04/2003) |
| 09/02/2003 | 85 | RESPONSE to Motion by USA as to Thomas Campbell Butler re 64 MOTION For Use of Jury Questionnaire (klw, )(DOCUMENT UNSEALED 9/3/03 PER ORDER ENTERED 8/22/03; ENTRY REDOCKETED ON 9/4/03) (Entered: 09/04/2003) |
| 09/02/2003 | 86 | RESPONSE to Motion by USA as to Thomas Campbell Butler re 63 MOTION For Production and Inspection of Grand Jury Minutes and Materials (klw, )(DOCUMENT UNSEALED 9/3/03 PER ORDER ENTERED 8/22/03; ENTRY REDOCKETED ON 9/4/03) (Entered: 09/04/2003) |
| 09/02/2003 | 87 | RESPONSE to Motion by USA as to Thomas Campbell Butler re 66 MOTION for Disclosure of Evidence to Challenge Hearsay Declarations and Impeach by Omission (klw, )(DOCUMENT UNSEALED 9/3/03 PER ORDER ENTERED 8/22/03; ENTRY REDOCKETED ON 9/4/03) (Entered: 09/04/2003) |
| 09/02/2003 | 88 | RESPONSE in Opposition by USA as to Thomas Campbell Butler re 67 Notice of a Public Authority Defense Under Rule 12.3 (klw, )(DOCUMENT UNSEALED 9/3/03 PER ORDER ENTERED 8/22/03; ENTRY REDOCKETED ON 9/4/03) (Entered: 09/04/2003) |
| 09/02/2003 | | Rule 12.3(a)(4)(A) Request for Disclosure of Witnesses as to Thomas Campbell Butler : (klw, )(DOCUMENT UNSEALED 9/3/03 PER ORDER ENTERED 8/22/03; ENTRY REDOCKETED ON 9/4/03) (Entered: 09/04/2003) |
| 09/02/2003 | 89 | Sealed Document - placed in sealed area. (klw, )(ENTRY REDOCKETED ON 9/4/03) (Entered: 09/04/2003) |
| 09/02/2003 | 90 | Sealed Document - placed in sealed area. (klw, )(ENTRY REDOCKETED ON 9/4/03) (Entered: 09/04/2003) |
| 09/03/2003 | 91 | Minute Entry for proceedings held before Judge Nancy M Koenig : Rearraignment Hearing as to Thomas Campbell Butler held on 9/3/03. Plea entered by Thomas Campbell Butler : Not Guilty on counts 1s-69s. Set/Reset Hearings as to Thomas Campbell Butler : Jury Trial set for 11/3/2003 09:00 AM before Judge Sam R Cummings. (Tape #1305 (3401-4080).) (klw, ) (Entered: 09/04/2003) |
| 09/04/2003 | 92 | Application and Order for Admission Pro Hac Vice by Jonathan Turley for Thomas Campbell Butler (Signed by Judge Sam R Cummings on 9/4/03) (egb, ) (Entered: 09/05/2003) |
| 09/08/2003 | 93 | MOTION For Order Re: Extrajudicial Statements by Parties, Their Counsel and Their Agents by USA as to Thomas Campbell Butler (klw, ) (Entered: 09/09/2003) |
| 09/08/2003 | 94 | Memorandum in Support re 93 MOTION For Order Re: Extrajudicial Statements by Parties, Their Counsel and Their Agents by USA as to Thomas Campbell Butler (attachment not scanned) (klw, ) Modified on 9/12/2003 (klw, ). Additional attachment(s) added on 9/15/2003 (klw, ). (Entered: 09/09/2003) |
| 09/08/2003 | 95 | RESPONSE to Government's Request for Witness Information by Thomas Campbell Butler as to Thomas Campbell Butler : (klw, ) (Entered: 09/09/2003) |
| 09/09/2003 | 96 | ORDER as to Thomas Campbell Butler : Responses due by 9/12/2003 (Signed by Judge Sam R Cummings on 9/9/03) (clf, ) (Entered: 09/09/2003) |
| 09/09/2003 | 97 | RESPONSE IN OPPOSITION to Motion by USA as to Thomas Campbell Butler; re 65 MOTION To Take Deposition of Tanzanian Witnesses, and 59 MOTION For Letter Rogatory (klw, ) (Entered: 09/10/2003) |
| 09/09/2003 | 98 | MOTION for Expedited Electronic Service of Documents by Thomas Campbell Butler (klw, ) (Entered: 09/10/2003) |
| 09/09/2003 | 99 | RESPONSE to Motion by USA as to Thomas Campbell Butler; re 62 MOTION for Pretrial Disclosure of Rule 404(b) Material (klw, ) (Entered: 09/10/2003) |
| 09/09/2003 | 100 | AFFIDAVIT OF SERVICE OF SUBPOENA as to Thomas Campbell Butler; subpoena for TTUHSC served by US Legal Support on TTU, General Counsel, Glenda Helfrich on 9/4/03 (klw, ) (Entered: 09/10/2003) |
| 09/09/2003 | 101 | MOTION for Leave to File Reply to Government's Response to Defendant's Motion for Production and Inspection of Grand Jury Minutes and Materials by Thomas Campbell Butler (attachment not scanned) (klw, ) Modified on 9/12/2003 (klw, ). (Entered: 09/10/2003) |
| 09/10/2003 | 102 | RESPONSE to Motion by USA as to Thomas Campbell Butler; re 98 MOTION for Expedited Electronic Service of Documents (klw, ) (Entered: 09/10/2003) |
| 09/11/2003 | 103 | ORDER denying 98 Motion for Expedited Electronic Service of Documents as to Thomas Campbell Butler (1) (Signed by Judge Sam R Cummings on 9/11/03) (klw, ) (Entered: 09/11/2003) |
| 09/11/2003 | 104 | Supplemental Document by USA as to 93 MOTION For Order Re: Extrajudicial Statements by Parties, Their Counsel and Their Agents w/ 1 VHS tape; tape forwarded to Judge Cummings (attachments not scanned) (klw, ) (Entered: 09/11/2003) |
| 09/11/2003 | 105 | ORDER denying 59 Motion for Letter Rogatory as to Thomas Campbell Butler (1); and denying 65 Motion to Take Depositions of Tanzanian Witnesses as to Thomas Campbell Butler (1) (Signed by Judge Sam R Cummings on 9/11/03) (klw, ) (Entered: 09/11/2003) |
| 09/12/2003 | 106 | RESPONSE to Motion by Thomas Campbell Butler re 93 MOTION For Order Re: Extrajudicial Statements by Parties, Their Counsel and Their Agents (attachment not scanned) (klw, ) Modified on 9/12/2003 (klw, ). (Entered: 09/12/2003) |
| 09/12/2003 | 107 | ORDER RE; EXTRAJUDICIAL STATTEMENTS BY PARTIES, THEIR COUNSEL AND AGENTS granting 93 Motion for Order: Re: Extrajudicial Statements by Parties, Their Counsel and Agents as to Thomas Campbell Butler (1); (SEE ORDER FOR SPECIFIC DETAILS) (Order manually faxed to all counsel for defense and AUSA) (Signed by Judge Sam R Cummings on 9/12/03) (klw, ) (Entered: 09/12/2003) |
| 09/12/2003 | 108 | ORDER denying 64 Motion For Use of Jury Questionnaire as to Thomas Campbell Butler (1) (Signed by Judge Sam R Cummings on 9/12/03) (klw, ) (Entered: 09/12/2003) |
| 09/12/2003 | 109 | ORDER denying 66 Motion for Disclosure of Evidence to Challenge Hearsay Declarations and to Impeach by Omission as to Thomas Campbell Butler (1) (Signed by Judge Sam R Cummings on 9/12/03) (klw, ) (Entered: 09/12/2003) |
| 09/12/2003 | 110 | ORDER denying 63 Motion for Production and Inspection of Grand Jury Minutes and Materials as to Thomas Campbell Butler (1) (Signed by Judge Sam R Cummings on 9/12/03) (klw, ) (Entered: 09/12/2003) |
| 09/12/2003 | 111 | ORDER denying 101 Motion for Leave to File Reply to Government's Response to Defendant's Motion for Production and Inspection of Grand Jury Minutes and Materials as to Thomas Campbell Butler (1) (Signed by Judge Sam R Cummings on 9/12/03) (klw, ) (Entered: 09/12/2003) |
| 09/12/2003 | 112 | OBJECTIONS to "Subpoena in a Criminal Case" and MOTION to Quash by Texas Tech University Health Sciences Center as to Thomas Campbell Butler (klw, ) (Entered: 09/12/2003) |
| 09/12/2003 | 113 | ORDER as to Thomas Campbell Butler : The Government and Defendant shall file responses to TTUHSC's Objections to "Subpoena in a Criminal Case" and Motion to Quash by 9:00 a.m. on 9/17/03. (Signed by Judge Sam R Cummings on 9/12/03) (klw, ) (Entered: 09/12/2003) |
| 09/16/2003 | 114 | MOTION to Compel Production of Certain Brady Material by Thomas Campbell Butler with Memorandum of Law. (klw, ) (Entered: 09/16/2003) |
| 09/16/2003 | 115 | ORDER granting 79 Motion for Clarification or Reconsideration of Court's Order on Brady Material as to Thomas Campbell Butler (1) (Signed by Judge Sam R Cummings on 9/16/03) (klw, ) (Entered: 09/16/2003) |
| 09/17/2003 | 116 | RESPONSE by USA to Order re 113 Order,, Set Deadlines,; Re: TTUHSC's Objections to "Subpoena in a Criminal Case" and Motion to Quash (klw, ) (Entered: 09/17/2003) |
| 09/17/2003 | 117 | Sealed Document - placed in sealed area (klw, ) (Entered: 09/17/2003) |
| 09/17/2003 | 118 | Sealed Document - placed in sealed area (klw, ) (Entered: 09/17/2003) |
| 09/17/2003 | 119 | ORDER granting 112 Motion to Quash by TTUHSC as to Thomas Campbell Butler (1); Ordering that the subpoena is therefore oppressive and unreasonable and must be quashed in its entirety. (Signed by Judge Sam R Cummings on 9/17/03) (klw, ) (Entered: 09/17/2003) |
| 09/19/2003 | 120 | MOTION for Clarification of Government's Response to Defendant's Motion for Pre-Trial Disclosure of Rule 404(b) Material by Thomas Campbell Butler (egb, ) (Entered: 09/19/2003) |
| 09/22/2003 | 121 | Sealed Document - placed in sealed area. (klw, ) (Entered: 09/22/2003) |
| 09/22/2003 | 122 | RESPONSE to Motion by USA as to Thomas Campbell Butler re 114 MOTION to Compel Production of Certain Brady Material (klw, ) (Entered: 09/22/2003) |
| 09/23/2003 | 123 | ORDER AFTER IN CAMERA REVIEW OF FBI SPECIAL AGENTS ORNDORFF, FISH AND GREEN'S PERSONNEL FILES as to Thomas Campbell Butler : Finding that the files of these three agents contain no Brady, Giglio or other material favorable to the defendant, or other material or evidence of adverse administrative or personnel actions that reflect on the credibility of the witnesses; Ordering that the files be returned to Supervisory Senior Resident Agent Miles Burden to be returned to Chief Division Counsel Wilbur Gregory; Ordering that Chief Division Counsel Wilbur Gregory maintain the files in a manner that will document the personnel records of the three individual agents which the Court reviewed in camera for purposes of appellate review, & that Special Agent Gregory immediately inform the Court of any substantiated adverse personnel findings relating to the three agents during the pendency of this case, if such should occur. (Signed by Judge Sam R Cummings on 9/23/03) (klw, ) (Entered: 09/23/2003) |
| 09/23/2003 | 125 | ORDER denying 120 Motion for Clarification of Government's Response to Defendant's Motion for Pre-Trial Disclosure of Rule 404(b) Material as to Thomas Campbell Butler (1) (Signed by Judge Sam R Cummings on 9/23/03) (klw, ) (Entered: 09/23/2003) |
| 09/23/2003 | 124 | RESPONSE to Motion by USA as to Thomas Campbell Butler re 120 MOTION for Clarification of Government's Response to Defendant's Motion for Pre-Trial Disclosure of Rule 404(b) Material (klw, ) (Entered: 09/23/2003) |
| 09/23/2003 | 126 | PROPOSED FINDINGS OF FACT AND CONCLUSIONS OF LAW by USA as to Thomas Campbell Butler re 58 MOTION to Suppress (klw, ) (Entered: 09/23/2003) |
| 09/23/2003 | 127 | MEMORANDUM IN AID OF HEARING ON MOTION TO SUPPRESS by USA as to Thomas Campbell Butler re 58 MOTION to Suppress; (attachments not scanned) (klw, ) (Entered: 09/23/2003) |
| 09/24/2003 | 128 | ORDER AFTER IN CAMERA REVIEW OF FBI SUPERVISORY SENIOR SPECIAL AGENT MILES BURDEN'S PERSONNEL FILE as to Thomas Campbell Butler : the Court finding that the files of Senior Specialist Resident Agent Miles Burden contain no Henthorn, Brady, Giglio, or other material favorable to the defendant, or other material or evidence of adverse administrative or personnel actions that reflect on the credibility of said witness, IT IS THEREFORE ORDERED that Senior Specialist Resident Agent Miles Burden's file be returned to Chief Division Counsel Wilbur Gregory. IT IS FURTHER ORDERED that Chief Division Counsel Wilbur Gregory maintain the file in a manner that will document the personnel records of Senior Specialist Resident Agent Miles Burden which the Court reviewed in camera for purposes of appellate review, and that Special Agent Gregory immediately inform the Court of any substantiated adverse personnel findings relating to Senior Special Resident Agent Miles Burden during the pendency of this case if such should occur. (Signed by Judge Sam R Cummings on 9/24/03) (egb, ) (Entered: 09/24/2003) |
| 09/24/2003 | 129 | Affidavit of Service on subpoena served on Jeff Baker, Lubbock Police Deparment 9/19/03 as to Thomas Campbell Butler : (egb, ) (Entered: 09/24/2003) |
| 09/24/2003 | 130 | MOTION for In Camera Hearing on Motion to Suppress by Thomas Campbell Butler (egb, ) (Entered: 09/24/2003) |
| 09/24/2003 | 131 | RESPONSE to Motion by USA as to Thomas Campbell Butler re 130 MOTION for In Camera Hearing on Motion to Suppress (egb, ) (Entered: 09/24/2003) |
| 09/25/2003 | 132 | MOTION for Recusal by Thomas Campbell Butler with Memorandum in Support. (klw, ) (Entered: 09/25/2003) |
| 09/25/2003 | 133 | MOTION to Dismiss Count 62 or to Strike "Knowing" Language in Count 62 by Thomas Campbell Butler with Memorandum in Support. (klw, ) (Entered: 09/25/2003) |
| 09/25/2003 | 134 | MOTION to Strike Prejudicial Surplusage in Count 63 by Thomas Campbell Butler with Memorandum in Support. (klw, ) (Entered: 09/25/2003) |
| 09/25/2003 | 135 | MOTION to Reconsider Ruling Denying Access to Foreign Evidence by Thomas Campbell Butler with Memorandum in Support. (klw, ) (Entered: 09/25/2003) |
| 09/25/2003 | 136 | MOTION for Hearing and Discovery Concerning Potential Grand Jury Abuse by Thomas Campbell Butler (attachments not scanned)with Memorandum in Support. (klw, ) (Entered: 09/25/2003) |
| 09/25/2003 | 137 | MOTION for Change of Venue by Thomas Campbell Butler (attachments not scanned)with Memorandum in Support. (klw, ) (Entered: 09/25/2003) |
| 09/25/2003 | 138 | ORDER denying 130 Motion for in Camera Hearing on Motion to Suppress as to Thomas Campbell Butler (1) (Signed by Judge Sam R Cummings on 9/25/03) (klw, ) (Entered: 09/25/2003) |
| 09/25/2003 | 139 | ORDER denying 132 Motion for Recusal as to Thomas Campbell Butler (1); and denying 135 Motion to Reconsider Ruling Denying Access to Foreign Evidence as to Thomas Campbell Butler (1) (Signed by Judge Sam R Cummings on 9/25/03) (klw, ) (Entered: 09/25/2003) |
| 09/25/2003 | 140 | ORDER regarding defendant's Motion to Suppress Defendant's Statement as to Thomas Campbell Butler : The Court concludes that the statement in question was freely and voluntarily given by the Defendant Butler after he had been given the Miranda warnings on two occasions and after he waived his constitutional rights. There was no overreaching, coercion, or deception on the part of the FBI. The written statement of the Defendant Butler given to the FBI on 1/15/03, shall thus be admissible at time of trial. (Signed by Judge Sam R Cummings on 9/25/03) (klw, ) (Entered: 09/25/2003) |
| 09/25/2003 | 141 | Minute Entry for proceedings held before Judge Sam R Cummings : Motion Hearing as to Thomas Campbell Butler held on 9/25/03 re 58 MOTION to Suppress filed by Thomas Campbell Butler (Court Reporter Mechelle Daniel.) (klw, ) (Entered: 09/25/2003) |
| 09/29/2003 | 142 | MOTION to Exclude Testimony of Government Witnesses Regarding the Public Authority and Entrapment by Estoppel Defenses by Thomas Campbell Butler with Memorandum in Support. (klw, ) (Entered: 09/29/2003) |
| 09/29/2003 | 143 | Rule 12.3(a)(4)(C) REPLY of Witnesses It Intends to Rely on to Oppose Defendant's Public-Authority Defense and RESPONSE by USA as to Thomas Campbell Butler re 142 MOTION to Exclude Testimony of Government Witnesses Regarding the Public Authority and Entrapment by Estoppel Defenses (klw, ) (Entered: 09/29/2003) |
| 09/30/2003 | 144 | ORDER denying 142 Motion to Exclude Testimony of Government Witnesses Regarding the Public Authority and Entrapment by Estoppel Defenses as to Thomas Campbell Butler (1) and granting United States additional time to comply with Rule 12.3(a)(5), FRCrP and is permitted to file its notice this date. (Signed by Judge Sam R Cummings on 9/30/03) (klw, ) (Entered: 09/30/2003) |
| 10/02/2003 | 145 | ORDER AFTER SECOND IN CAMERA REVIEW OF FBI SUPERVISORY SENIOR SPECIAL AGENT MILES BURDEN'S PERSONNEL FILE as to Thomas Campbell Butler : ORDERING that Senior Special Resident Agent Miles Burden's personnel file be returned to Chief Division Counsel Wilbur Gregory; that Chief Division Counsel Wilbur Gregory maintain the personnel file in a manner that will document the personnel records of Senior Special Resident Agent Miles Burden which the Court reviewed in camera for purposes of appellate review; and that Special Agent Gregory immediately inform the Court of any substantiated adverse personnel findings relating to Senior Special Resident Agent Miles Burden during the pendency of this case if such should occur. It is further ORDERED that the Clerk provide a copy of this "Order After Second In Camera Review of Supervisory Senior Special Agent Miles Burden's Personnel File" to defense and government counsel. Copies to all counsel of record. (Signed by Judge Sam R Cummings on 10/2/03) (klw, ) (Entered: 10/02/2003) |
| 10/02/2003 | 146 | Sealed Document - placed in sealed area. (klw, ) (Entered: 10/02/2003) |
| 10/02/2003 | 147 | ORDER AFTER FBI POLYGRAPH MANUAL IN CAMERA REVIEW as to Thomas Campbell Butler : Court FINDS no inconsistencies in Agent Greens' testimony when compared with the contents of the Manual that would constitute inconsistent statements or other material which would constitute impeachment material. The Court FURTHER FINDS that the FBI Polygraph Manual does not contain Brady material, is classified "Secret" and is not subject to disclosure to the defense. Accordingly, the Government does not have to provide the FBI Polygraph Manual to the defense. It is Ordered that the FBI Polygraph Manual be returned to the custody of FBI Special Agent Dale Green. It is Further Ordered that the Clerk provide a copy of this "Order After FBI Polygraph Manual In Camera Submission" to prosecution and defense counsel. Copies to all counsel of record. (Signed by Judge Sam R Cummings on 10/2/03) (klw, ) (Entered: 10/02/2003) |
| 10/02/2003 | 148 | MOTION to Continue Trial Setting by Thomas Campbell Butler with Memorandum in Support. (attachments not scanned) (klw, ) Modified on 10/3/2003 (klw, ). (Entered: 10/03/2003) |
| 10/03/2003 | 149 | ORDER denying 148 Motion to Continue Trial Setting as to Thomas Campbell Butler (1) (Signed by Judge Sam R Cummings on 10/2/03) (klw, ) (Entered: 10/03/2003) |
| 10/03/2003 | 150 | DISCOVERY RECEIPT as to Thomas Campbell Butler signed by attorney for dft: (klw, ) (Entered: 10/03/2003) |
| 10/06/2003 | 151 | RESPONSE to Motion by USA as to Thomas Campbell Butler re 134 MOTION to Strike Prejudicial Surplusage in Count 63 (klw, ) (Entered: 10/06/2003) |
| 10/06/2003 | 152 | RESPONSE to Motion by USA as to Thomas Campbell Butler re 137 MOTION for Change of Venue and Brief in Support (klw, ) (Entered: 10/06/2003) |
| 10/07/2003 | 153 | ORDER denying 134 Motion to Strike Prejudicial Surplusage in Count 63 as to Thomas Campbell Butler (1) (Signed by Judge Sam R Cummings on 10/7/03) (klw, ) (Entered: 10/07/2003) |
| 10/07/2003 | 154 | ORDER denying 137 Motion for Change of Venue as to Thomas Campbell Butler (1) (Signed by Judge Sam R Cummings on 10/7/03) (klw, ) (Entered: 10/07/2003) |
| 10/07/2003 | 155 | RESPONSE to Motion by USA as to Thomas Campbell Butler re 136 MOTION for Hearing and Discovery Concerning Potential Grand Jury Abuse (attachments not scanned) (klw, ) Modified on 10/7/2003 (klw, ). (Entered: 10/07/2003) |
| 10/08/2003 | 156 | RESPONSE to Motion by USA as to Thomas Campbell Butler re 133 MOTION to Dismiss Count 62 or to Strike "Knowing" Language in Count 62 (klw, ) (Entered: 10/08/2003) |
| 10/08/2003 | 157 | ORDER denying 136 Motion for Hearing and Discovery Concerning Potential Grand Jury Abuse as to Thomas Campbell Butler (1) (Signed by Judge Sam R Cummings on 10/8/03) (klw, ) (Entered: 10/08/2003) |
| 10/08/2003 | 158 | SECOND RESPONSE to Motion by USA as to Thomas Campbell Butler re 62 MOTION for Pre-Trial Disclosure of Rule 404(b) Material (klw, ) (Entered: 10/08/2003) |
| 10/09/2003 | 159 | MOTION for Relief Under The Sixth Amendment, Brady, Fed. R. Crim. P. 16, Fed. R. Evid. 705, And The Clasified Information Procedures Act by Thomas Campbell Butler with Incorporated Memorandum of Law(egb, ) (Entered: 10/09/2003) |
| 10/14/2003 | 160 | RULE 16(a)(1)(G) EXPERT WITNESS SUMMARY by USA as to Thomas Campbell Butler (attachments not scanned) (klw, ) (Entered: 10/14/2003) |
| 10/14/2003 | 161 | MOTION in Limine by USA as to Thomas Campbell Butler with Brief in Support. (klw, ) (Entered: 10/14/2003) |
| 10/14/2003 | 162 | RULE 16(a)(1)(G) EXPERT WITNESS SUMMARY by USA as to Thomas Campbell Butler (attachments not scanned)(klw, ) (Entered: 10/14/2003) |
| 10/14/2003 | 163 | AMENDED DOCUMENT by USA. Amendment to 161 MOTION in Limine. (egb, ) (Entered: 10/14/2003) |
| 10/14/2003 | 164 | MOTION in Limine Number 2 Regarding Exculpatory Statements in Defendant's Confession by USA as to Thomas Campbell Butler (egb, ) (Entered: 10/14/2003) |
| 10/14/2003 | 165 | ORDER denying 133 Motion to Dismiss as to Thomas Campbell Butler (1) (Signed by Judge Sam R Cummings on 10/14/03) (egb, ) (Entered: 10/14/2003) |
| 10/14/2003 | 166 | ORDER as to Thomas Campbell Butler : Responses due by 9:00 a.m. 10/22/2003 to Government's Amended Motion in Limine and Motion in Limine 2 Regarding Exculpatory Statements in Defendant's Confession (Signed by Judge Sam R Cummings on 10/14/03) (egb, ) (Entered: 10/14/2003) |
| 10/14/2003 | 167 | MOTION to Disclose Identity of Pleading by Thomas Campbell Butler (egb, ) (Entered: 10/15/2003) |
| 10/15/2003 | 168 | ORDER as to Thomas Campbell Butler : The following procedures shall govern courthouse security and protocol during this trial: (1) All spectators shall be suitably dressed. No garments or buttons of any kind with messages or symbols will be permitted. No insignia identifying a spectator with any club or organization will be permitted. (2) Spectators shall be observers only. Any spectator, vocally or otherwise, demonstrating an opinion or agreement or disagreement with anything said in the courtoom will be removed from the courtroom and not readmitted. (3) No children under the age of six (6) will be permitted in the courtroom. (4) No spectators, including the media, will be allowed to leave or enter the courtroom other than at recesses. (5) No spectators, media, attorneys, clients, or witnesses will be permitted to bring onto the second floor any of the following items: (a) weapons (b) cellphones (c) pagers or beepers (d) cameras (e) recorders (f) newspapers or magazines (g) umbrellas (h) briefcases (excluding counsel of record) or luggage. Purses will be subject to search. (6) No smoking is permitted in the George H. Mahon Federal Building and United States Courthouse. (7) No food, water, other drink, tobacco, or gum shall be brought onto the second floor by spectators, media, attorneys, clients, or witnesses. (8) The United States Marshal is hereby directed to assist the Court in carrying out this Order. (9) The Clerk is hereby directed to post this Order on the Court's website and in the public area of the Clerk's office. (Signed by Judge Sam R Cummings on 10/15/03) (egb, ) (Entered: 10/15/2003) |
| 10/15/2003 | 169 | ORDER as to Thomas Campbell Butler : Counsel for the Government and the Defendant shall each have one hour to ask questions during voir dire examination, and each side shall have one hour for opening statements. IT IS SO ORDERED. (Signed by Judge Sam R Cummings on 10/15/03) (egb, ) (Entered: 10/15/2003) |
| 10/15/2003 | 170 | DISCOVERY RECEIPT as to Thomas Campbell Butler signed by attorney representative for defendant : (egb, ) (Entered: 10/15/2003) |
| 10/15/2003 | 171 | MOTION in Limine Regarding Computer Hard Drives and Evidence of Downloaded Materials by Thomas Campbell Butler (egb, ) (Entered: 10/16/2003) |
| 10/15/2003 | 172 | MOTION in Limine Regarding Irrelevant and Prejudicial Matters by Thomas Campbell Butler with Memorandum in Support. (egb, ) (Entered: 10/16/2003) |
| 10/15/2003 | 173 | MOTION in Limine to Exclude Certain Expert Evidence by Thomas Campbell Butler with Memorandum in Support. (egb, ) (Entered: 10/16/2003) |
| 10/15/2003 | 174 | MOTION in Limine to Exclude TTUHSC's Operating Policies and Procedures by Thomas Campbell Butler with Memorandum in Support. (egb, ) (Entered: 10/16/2003) |
| 10/15/2003 | 175 | MOTION in Limine Regarding Overview and Summary Witnesses by Thomas Campbell Butler with Memorandum in Support. (egb, ) (Entered: 10/16/2003) |
| 10/15/2003 | 176 | MOTION in Limine Regarding Polygraph Evidence by Thomas Campbell Butler with Memorandum in Support. (egb, ) (Entered: 10/16/2003) |
| 10/16/2003 | 177 | ORDER AFTER AGENCY REVIEW OF DEPARTMENT OF COMMERCE, OFFICE OF EXPORT ENFORCEMENT SPECIAL AGENT JANET FINNEGAN'S PERSONNEL FILE as to Thomas Campbell Butler : Ordering that the Government is not required to disclose the personnel records of Special Agent Janet Finnegan to the defense, and it is unnecessary for the Department of Commerce, Office of Export Enforcement to submit the said personnel file to the Court for further in camera review. FURTHER ORDERING that Acting Asst. Sec. for Export Enforcement Lisa A. Prager maintain the file in a manner which will document the personnel records of Spec. Agent Janet Finnegan which underwent Agency review for purposes of appellate review and that she immediately inform the Court of any substantiated adverse personnel findings relating to Spec. Agent Janet Finnegan during the pendency of this case if such should occur. The Clerk is ORDERED to maintain the letter of Lisa A. Prager, dated 10/14/03, for the purposes of appellate review, if necessary, and to furnish a copy of this Order to prosecution and defense attorneys. (Signed by Judge Sam R Cummings on 10/16/03) (klw, ) (Entered: 10/16/2003) |
| 10/16/2003 | 178 | Sealed Document - placed in sealed area (klw, ) (Entered: 10/16/2003) |
| 10/16/2003 | 179 | ORDER as to Thomas Campbell Butler : Responses to six Motions in Limine filed by Defendant on Oct. 15, 2003, shall be filed by 9:00 a.m. on 10/23/2003. (Signed by Judge Sam R Cummings on 10/16/03) (klw, ) (Entered: 10/16/2003) |
| 10/17/2003 | 180 | SECOND MOTION for Continuance (of Trial date) by Thomas Campbell Butler (attachments not scanned) (klw, ) (Entered: 10/17/2003) |
| 10/17/2003 | 181 | RESPONSE to Motion by USA as to Thomas Campbell Butler re 175 MOTION in Limine Regarding the Use of Summary Witnesses (klw, ) (Entered: 10/17/2003) |
| 10/17/2003 | 182 | ORDER denying 175 Motion in Limine Regarding Overview and Summary Witnesses as to Thomas Campbell Butler (1) (Signed by Judge Sam R Cummings on 10/17/03) (klw, ) (Entered: 10/17/2003) |
| 10/17/2003 | 183 | ORDER as to Thomas Campbell Butler : Government to file its Response to Defendant's Second Motion for Continuance by 9:00 on 10/22/03. (Signed by Judge Sam R Cummings on 10/17/03) (klw, ) (Entered: 10/17/2003) |
| 10/20/2003 | 184 | RESPONSE to Motion by USA as to Thomas Campbell Butler re 167 MOTION to Disclose Identity of Pleading (klw, ) (Entered: 10/20/2003) |
| 10/20/2003 | 185 | ORDER AFTER AGENCY REVIEW OF INTERNAL REVENUE SERVICE CRIMINAL INVESTIGATION DIVISION SPECIAL AGENT MIKE E. METZLER'S PERSONNEL FILE as to Thomas Campbell Butler : Ordering that the government is not required to disclose the personnel records of Special Agent Mike E. Metzler to the defense and that it is unnecessary for the IRS-CID to submit the said personnel file to the Court for further in camera review. It is further Ordered that Special Agent in Charge Michael D. Lacenski maintain the file in a manner which will document the personnel records of Special Agent Metzler which underwent Agency review for purposes of appellate review, and that he immediately inform the Court of any substantiated adverse personnel findings relating to Special Agent Metzler during the pendency of this case if such should occur. The Clerk is Ordered to maintain the letter of Michael D. Lacenski, dated 10/16/03, for purposes of appellate review, if necessary, and to furnish a copy of this Order to prosecution and defense attorneys. Copies to counsel of record. (Signed by Judge Sam R Cummings on 10/20/03) (klw, ) (Entered: 10/20/2003) |
| 10/20/2003 | 186 | Sealed Document - placed in sealed area (klw, ) (Entered: 10/20/2003) |
| 10/20/2003 | 187 | CONSOLIDATED RESPONSE to Motions by USA as to Thomas Campbell Butler re 176 MOTION in Limine Regarding Polygraph Evidence, and 159 MOTION for Relief Under the Sixth Amendment, Brady, Fed. R. Crim. P. 16, Fed. R. Evid. 705, and the Clasified Information Procedures Act (klw, ) (Entered: 10/20/2003) |
| 10/20/2003 | 188 | MOTION for Hearing Regarding Untimely Discovery by Thomas Campbell Butler (klw, ) (Entered: 10/20/2003) |
| 10/21/2003 | 189 | ORDER as to Thomas Campbell Butler : Government's Response to Defendant's Motion for Hearing Regarding Untimely Discovery shall be filed by 9:00 a.m. on 10/24/03. (Signed by Judge Sam R Cummings on 10/21/03) (klw, ) (Entered: 10/21/2003) |
| 10/21/2003 | 190 | RESPONSE to Motion by USA as to Thomas Campbell Butler re 172 MOTION in Limine Regarding Irrelevant and Prejudicial Matters. (klw, ) (Entered: 10/21/2003) |
| 10/21/2003 | 191 | RESPONSE to Motion by USA as to Thomas Campbell Butler re 174 MOTION in Limine to Exclude TTUHSC's Policies. (klw, ) (Entered: 10/21/2003) |
| 10/21/2003 | 192 | ORDER granting in part and denying in part 172 Motion in Limine Regarding Irrelevant and Prejudicial Matters as to Thomas Campbell Butler (1) (Signed by Judge Sam R Cummings on 10/21/03) (klw, ) Modified on 10/21/2003 (klw, ). (Entered: 10/21/2003) |
| 10/21/2003 | 193 | ORDER denying 174 Motion in Limine to Exclude TTUHSC's Operating Policies and Procedures as to Thomas Campbell Butler (1) (Signed by Judge Sam R Cummings on 10/21/03) (klw, ) (Entered: 10/21/2003) |
| 10/21/2003 | 194 | Supplemental Document by Thomas Campbell Butler as to 180 SECOND MOTION to Continue (trial date) (attachments not scanned) (klw, ) (Entered: 10/21/2003) |
| 10/22/2003 | 195 | RESPONSE to Motion by Thomas Campbell Butler re 164 MOTION in Limine Number 2 Regarding Exculpatory Statements in Defendant's Confession. (klw, ) (Entered: 10/22/2003) |
| 10/22/2003 | 196 | RESPONSE to Motion by Thomas Campbell Butler re 161 MOTION in Limine and 163 AMENDED MOTION in Limine (klw, ) (Entered: 10/22/2003) |
| 10/22/2003 | 197 | RESPONSE to Motion by USA as to Thomas Campbell Butler re 171 MOTION in Limine Regarding Computer Hard Drives and Evidence of Downloaded Materials. (attachments not scanned)(klw, ) (Entered: 10/22/2003) |
| 10/22/2003 | 198 | RESPONSE to Motion by USA as to Thomas Campbell Butler re 173 MOTION in Limine to Exclude Certain Expert Evidence and Incorporated Memorandum of Law (klw, ) (Entered: 10/22/2003) |
| 10/22/2003 | 199 | ORDER denying 171 Motion in Limine Regarding Computer Hard Drives and Evidence of Downloaded Materials as to Thomas Campbell Butler (1). (Signed by Judge Sam R Cummings on 10/22/03) (klw, ) (Entered: 10/22/2003) |
| 10/22/2003 | 200 | ORDER granting in part and denying in part 161 Motion in Limine/ 163 Amended Motion in Limine as to Thomas Campbell Butler (1). (Signed by Judge Sam R Cummings on 10/22/03) (klw, ) (Entered: 10/22/2003) |
| 10/22/2003 | 201 | ORDER granting 164 Motion in Limine Number 2 Regarding Exculpatory Statements in Defendant's Confession as to Thomas Campbell Butler (1). (Signed by Judge Sam R Cummings on 10/22/03) (klw, ) (Entered: 10/22/2003) |
| 10/22/2003 | 202 | ORDER denying as moot 159 Motion for Relief under the Sixth Amendment, Brady, Fed. R. Crim. P. 16, Fed. R. Evid. 705, and CIPA as to Thomas Campbell Butler (1); and granting 176 Motion in Limine Regarding Polygraph Evidence as to Thomas Campbell Butler (1) (Signed by Judge Sam R Cummings on 10/22/03) (klw, ) (Entered: 10/22/2003) |
| 10/22/2003 | 203 | Second Supplemental Document by Thomas Campbell Butler as to 180 MOTION to Continue (trial date) (klw, ) (Entered: 10/22/2003) |
| 10/22/2003 | 204 | Consolidated RESPONSE to Motions by USA as to Thomas Campbell Butler re 188 MOTION for Hearing Regarding Untimely Disclosure and 180 MOTION to Continue (trial date) and Supplement to Second Motion for Continuance.(attachments not scanned) (klw, ) (Entered: 10/22/2003) |
| 10/23/2003 | 205 | ORDER denying 173 Motion in Limine to Exclude Certain Expert Evidence as to Thomas Campbell Butler (1) (Signed by Judge Sam R Cummings on 10/22/03) (klw, ) (Entered: 10/23/2003) |
| 10/23/2003 | 206 | ORDER denying 180 Motion to Continue (trial date) as to Thomas Campbell Butler (1); and denying 188 Motion for Hearing Regarding Untimely Discovery as to Thomas Campbell Butler (1). (Signed by Judge Sam R Cummings on 10/22/03) (klw, ) (Entered: 10/23/2003) |
| 10/23/2003 | 207 | REPLY TO RESPONSE to Motion by Thomas Campbell Butler re 180 MOTION to Continue (trial date) (attachments not scanned) (klw, ) (Entered: 10/23/2003) |
| 10/24/2003 | 208 | ORDER as to Thomas Campbell Butler : Ordering that after 9:00 a.m. on Monday, October 27, 2003, no additional motions shall be filed without first obtaining leave of court. (Signed by Judge Sam R Cummings on 10/24/03) (klw, ) (Entered: 10/24/2003) |
| 10/24/2003 | 209 | ORDER denying as moot 167 Motion to Disclose Identity of Pleading as to Thomas Campbell Butler (1) (Signed by Judge Sam R Cummings on 10/24/03) (klw, ) (Entered: 10/24/2003) |
| 10/24/2003 | 210 | ORDER AFTER AGENCY REVIEW OF BUREAU OF IMMIGRATION & CUSTOMS ENFORCEMENT SPECIAL AGENTS GLENN MEEKS, KEVIN CASEY AND INTELLIGENCE RESEARCH SPECIALIST JOHN WACHTEL'S PERSONNEL FILES as to Thomas Campbell Butler : Ordering that the government is not required to disclose the personnel records of Senior Special Agent Glenn Meeks, Senior Special Agent Kevin Casey, and Intelligence Research Specialist John Wachtel to the defense, and it is unnessary for the agency to submit the said personnel file to the Court for further in camera review. It is Further Ordered that Associate Chief Counsel James N. DeStefano maintain the files in a manner which will document the personnel records of Senior Special Agent Glenn Meeks, Senior Special Agent Kevin Casey, and Intelligence Research Specialist John Wachtel which underwent agency review for purposes of appellate review, and that he immediately inform the Court of any substantiated adverse personnel findings relating to these agents or open Internal Affairs investigations during the pendency of this case if such should occur. Additionally, should the Office of the US Attorney be advised of any open Internal Affairs investigations by the Office of Internal Affairs, that office is ORDERED to immediately notify the Court. The Clerk is ORDERED to maintain the letter of Associate Chief Counsel James N. DeStefano, dated 10/23/03, for purposes of appellate review, if necessary. (Signed by Judge Sam R Cummings on 10/24/03) (klw, ) (Entered: 10/24/2003) |
| 10/24/2003 | 211 | Sealed Document - placed in sealed area. (klw, ) (Entered: 10/24/2003) |
| 10/24/2003 | 212 | MOTION to Require the Government Not to Dismiss Any Witness Which has Previously Been Served with Government Subpoena by Thomas Campbell Butler (klw, ) (Entered: 10/24/2003) |
| 10/24/2003 | 213 | RULE 16(A)(1)(G) EXPERT WITNESS SUMMARY FOR HEMPHILL, LITTLEJOHN, GAGE AND JOHNSON as to Thomas Campbell Butler : (egb, ) (Entered: 10/27/2003) |
| 10/27/2003 | 214 | Defendant's Retained Expert Witness Designations (egb, ) (Entered: 10/27/2003) |
| 10/27/2003 | 215 | NOTICE OF LENGTH OF TRIAL as to Thomas Campbell Butler by USA (egb, ) (Entered: 10/27/2003) |
| 10/27/2003 | 216 | Proposed Jury Instructions by Thomas Campbell Butler (egb, ) (Entered: 10/27/2003) |
| 10/27/2003 | 217 | Proposed (Requested) Jury Instructions by USA as to Thomas Campbell Butler (egb, ) (Entered: 10/27/2003) |
| 10/27/2003 | 218 | ORDER denying 212 Motion to Require the Government Not to Dismiss Any Witness Which Has Previously Been Served with Government Subpoena as to Thomas Campbell Butler (1) (Signed by Judge Sam R Cummings on 10/27/03) (egb, ) (Entered: 10/27/2003) |
| 10/27/2003 | 219 | NOTICE of Length of Trial as to Thomas Campbell Butler (klw, ) (Entered: 10/28/2003) |
| 10/28/2003 | 220 | AFFIDAVIT OF SERVICE ON SUBPOENA as to Thomas Campbell Butler : Michael D. Burns personally served subpoena on 10/27/03. (klw, ) (Entered: 10/28/2003) |
| 10/28/2003 | 221 | AVVIDAVIT OF SERVICE ON SUBPOENA as to Thomas Campbell Butler : Michael Jones served subpoena on 10/27/03 by service on Glenda Helfrich, General Counsel, TTUHSC. (klw, ) (Entered: 10/28/2003) |
| 10/28/2003 | 222 | AFFIDAVIT OF SERVICE ON SUBPOENA as to Thomas Campbell Butler : Lynne T. Frame personally served subpoena on 10/27/03. (klw, ) (Entered: 10/28/2003) |
| 10/28/2003 | 223 | Receipt for Return of Passport as to Thomas Campbell Butler Passport Number 150626661 issued by USA; Passport returned to FBI. Release ok'd orally by Mag. Judge Koenig. (klw, ) (Entered: 10/29/2003) |
| 10/29/2003 | 224 | WITNESS LIST by Thomas Campbell Butler (klw, ) (Entered: 10/29/2003) |
| 10/29/2003 | 225 | EXHIBIT LIST by Thomas Campbell Butler (klw, ) (Entered: 10/29/2003) |
| 10/29/2003 | 226 | WITNESS LIST by USA as to Thomas Campbell Butler (klw, ) (Entered: 10/29/2003) |
| 10/29/2003 | 227 | EXHIBIT LIST by USA as to Thomas Campbell Butler (klw, ) (Entered: 10/29/2003) |
| 10/29/2003 | 228 | RETURN OF SERVICE ON SUBPOENA as to Thomas Campbell Butler : Cathy McVay personally served subpoena on 10/29/03. (klw, ) (Entered: 10/29/2003) |
| 10/29/2003 | 229 | RETURN OF SERVICE ON SUBPOENA as to Thomas Campbell Butler : LaJean Chaffin personally served subpoena on 10/29/03. (klw, ) (Entered: 10/29/2003) |
| 10/29/2003 | 230 | RETURN OF SERVICE ON SUBPOENA as to Thomas Campbell Butler : Deniese Smith personally served subpoena on 10/29/03. (klw, ) (Entered: 10/29/2003) |
| 10/30/2003 | 231 | DISCOVERY RECEIPT as to Thomas Campbell Butler : (klw, ) (Entered: 10/30/2003) |
| 10/31/2003 | 232 | MOTION for Leave to File Defendant's Request to Instruct Potential Juror Under Seal by Thomas Campbell Butler (klw, ) (Entered: 10/31/2003) |
| 10/31/2003 | 233 | MOTION for Leave to File Second Motion in Limine and MOTION to Seal Second Motion in Limine by USA as to Thomas Campbell Butler (klw, ) (Entered: 10/31/2003) |
| 10/31/2003 | 234 | ORDER granting 233 Motion for Leave to File Second Motion in Limine as to Thomas Campbell Butler (1) and granting 233 Motion to Seal Second Motion in Limine as to Thomas Campbell Butler (1) (Signed by Judge Sam R Cummings on 10/31/03) (klw, ) (Entered: 10/31/2003) |
| 10/31/2003 | 235 | Sealed Document - placed in sealed area. (klw, ) (Entered: 10/31/2003) |
| 10/31/2003 | 236 | Sealed Document - placed in sealed area. (klw, ) (Entered: 10/31/2003) |
| 10/31/2003 | 237 | ORDER as to Thomas Campbell Butler : In regard to any bench conferences or chamber conferences, only one attorney from the Government and one attorney from the Defense shall attend such conferences. (Signed by Judge Sam R Cummings on 10/31/03) (klw, ) (Entered: 10/31/2003) |
| 10/31/2003 | 238 | TRIAL BRIEF on Introduction and Use of Character Evidence and Incorporated Memorandum of Law by Government as to Thomas Campbell Butler : (klw, ) (Entered: 10/31/2003) |
| 10/31/2003 | 239 | RETURN OF SERVICE ON SUBPOENA as to Thomas Campbell Butler : Floyd Pirtle personally served subpoena on 10/30/03. (klw, ) (Entered: 10/31/2003) |
| 10/31/2003 | 240 | RETURN OF SERVICE ON SUBPOENA as to Thomas Campbell Butler : John Marshall Orem personally served subpoena on 10/30/03. (klw, ) (Entered: 10/31/2003) |
| 10/31/2003 | 241 | RETURN OF SERVICE ON SUBPOENA as to Thomas Campbell Butler : Don May personally served subpoena on 10/29/03. (klw, ) (Entered: 10/31/2003) |
| 10/31/2003 | 242 | RETURN OF SERVICE ON SUBPOENA as to Thomas Campbell Butler : Shirley Berry personally served subpoena on 10/29/03. (klw, ) (Entered: 10/31/2003) |
| 11/03/2003 | 243 | AMENDED EXHIBIT LIST by USA as to Thomas Campbell Butler (klw, ) (Entered: 11/03/2003) |
| 11/03/2003 | 244 | LIST OF ADMITTED EXHIBITS by Thomas Campbell Butler (klw, ) (Entered: 11/03/2003) |
| 11/03/2003 | 245 | FIRST SUPPLEMENT TO EXHIBIT LIST by Thomas Campbell Butler (klw, ) (Entered: 11/03/2003) |
| 11/03/2003 | 246 | FIRST SUPPLEMENTAL WITNESS LIST by Thomas Campbell Butler (klw, ) (Entered: 11/03/2003) |
| 11/03/2003 | 247 | TRIAL MEMORANDUM REGARDING HAZMAT REPORTS AND EMAIL EVIDENCE as to Thomas Campbell Butler : (klw, ) (Entered: 11/03/2003) |
| 11/03/2003 | 248 | TRIAL MEMORANDUM REGARDING CHARACTER EVIDENCE as to Thomas Campbell Butler : (klw, ) (Entered: 11/03/2003) |
| 11/03/2003 | 249 | ORDER granting 232 Motion for Leave to File Defendant's Request to Instruct Potential Juror Under Seal as to Thomas Campbell Butler (1) (Signed by Judge Sam R Cummings on 11/3/03) (klw, ) (Entered: 11/03/2003) |
| 11/03/2003 | 250 | Sealed Document - placed in sealed area. (klw, ) (Entered: 11/03/2003) |
| 11/03/2003 | 251 | Sealed Document - placed in sealed area. (klw, ) (Entered: 11/03/2003) |
| 11/03/2003 | 252 | Minute Entry for proceedings held before Judge Sam R Cummings : Voir Dire begun on 11/03/03 as to Thomas Campbell Butler (1) on Counts 1s-22s,23s-35s,36s-54s,55s,56s,57s,58s,59s,60s,61s,62s,63s,64s,65s,66s,67s-68s,69s. (Court Reporter Mechelle Daniel.) (klw, ) (Entered: 11/04/2003) |
| 11/03/2003 | | Minute Entry for proceedings held before Judge Sam R Cummings : Jury Selection as to Thomas Campbell Butler held on 11/3/03. (Court Reporter Mechelle Daniel.) (klw, ) (Entered: 11/04/2003) |
| 11/03/2003 | | Minute Entry for proceedings held before Judge Sam R Cummings : 1st Day of Jury Trial as to Thomas Campbell Butler held on 11/3/03. Court adjourned until 8:30 AM on 11/4/03. (Court Reporter Mechelle Daniel.) (klw, ) (Entered: 11/04/2003) |
| 11/03/2003 | 253 | Jury Roll as to Thomas Campbell Butler. (klw, ) (Entered: 11/04/2003) |
| 11/04/2003 | 254 | RETURN OF SERVICE ON SUBPOENA as to Thomas Campbell Butler : Melvin Laski, M.D. personally served subpoena on 11/3/03. (klw, ) (Entered: 11/04/2003) |
| 11/04/2003 | 255 | RETURN OF SERVICE ON SUBPOENA as to Thomas Campbell Butler : Janice Fry personally served subpoena on 10/31/03. (klw, ) (Entered: 11/04/2003) |
| 11/04/2003 | 256 | RETURN OF SERVICE ON SUBPOENA as to Thomas Campbell Butler : Everado Cobos personally served subpoena on 10/31/03. (klw, ) (Entered: 11/04/2003) |
| 11/04/2003 | 257 | RETURN OF SERVICE ON SUBPOENA as to Thomas Campbell Butler : Lorenz Lutherer personally served subpoena on 10/31/03. (klw, ) (Entered: 11/04/2003) |
| 11/04/2003 | 258 | RETURN OF SERVICE ON SUBPOENA as to Thomas Campbell Butler : Rial DeWitt Rolfe personally served subpoena on 10/31/03. (klw, ) (Entered: 11/04/2003) |
| 11/04/2003 | 259 | RETURN OF SERVICE ON SUBPOENA as to Thomas Campbell Butler : Kenneth Nugent, M.D. personally served subpoena on 10/31/03. (klw, ) (Entered: 11/04/2003) |
| 11/04/2003 | 260 | RETURN OF SERVICE ON SUBPOENA as to Thomas Campbell Butler : Richard Homan personally served subpoena on 10/31/03. (klw, ) (Entered: 11/04/2003) |
| 11/04/2003 | 261 | RETURN OF SERVICE ON SUBPOENA as to Thomas Campbell Butler : Robert Sanzotera personally served subpoena on 11/3/03. (klw, ) (Entered: 11/04/2003) |
| 11/04/2003 | 262 | RETURN OF SERVICE ON SUBPOENA as to Thomas Campbell Butler : Charles Bradley personally served subpoena on 11/3/03. (klw, ) (Entered: 11/04/2003) |
| 11/04/2003 | 263 | RETURN OF SERVICE ON SUBPOENA as to Thomas Campbell Butler : June Howard personally served subpoena on 11/3/03. (klw, ) (Entered: 11/04/2003) |
| 11/04/2003 | 264 | RETURN OF SERVICE ON SUBPOENA as to Thomas Campbell Butler : Neil Kurtzman personally served subpoena on 11/3/03. (klw, ) (Entered: 11/04/2003) |
| 11/04/2003 | 265 | RETURN OF SERVICE ON SUBPOENA as to Thomas Campbell Butler : Bowie McGinnis personally served subpoena on 10/31/03. (klw, ) (Entered: 11/04/2003) |
| 11/04/2003 | 266 | RETURN OF SERVICE ON SUBPOENA as to Thomas Campbell Butler : Beverly Chilton personally served subpoena on 10/31/03. (klw, ) (Entered: 11/04/2003) |
| 11/04/2003 | 267 | RETURN OF SERVICE ON SUBPOENA as to Thomas Campbell Butler : Jim Johnson personally served subpoena on 10/31/03. (klw, ) (Entered: 11/04/2003) |
| 11/04/2003 | 268 | RETURN OF SERVICE ON SUBPOENA as to Thomas Campbell Butler : Donald Wesson personally served subpoena on 10/31/03. (klw, ) (Entered: 11/04/2003) |
| 11/04/2003 | 269 | Minute Entry for proceedings held before Judge Sam R Cummings : 2nd Day of Jury Trial as to Thomas Campbell Butler held on 11/4/03. (Court Reporter Mechelle Daniel.) (klw, ) (Entered: 11/04/2003) |
| 11/06/2003 | 270 | TRIAL MEMORANDUM REGARDING EVIDENCE OF GRIEVANCE AND MEDIATION by Thomas Campbell Butler : (attachments not scanned) (klw, ) (Entered: 11/06/2003) |
| 11/06/2003 | 271 | RETURN OF SERVICE ON SUBPOENA as to Thomas Campbell Butler : David T. Dennis, M.D. personally served subpoena on 10/30/03. (klw, ) (Entered: 11/06/2003) |
| 11/06/2003 | 272 | RETURN OF SERVICE ON SUBPOENA as to Thomas Campbell Butler : Ted Cieslak, M.D. personally served subpoena on 10/31/03. (klw, ) (Entered: 11/06/2003) |
| 11/06/2003 | 273 | Minute Entry for proceedings held before Judge Sam R Cummings : 3rd day of Jury Trial as to Thomas Campbell Butler held on 11/6/03. Court adjourned until 8:30 am on 11/7/03. (Court Reporter Mechelle Daniel.) (klw, ) (Entered: 11/07/2003) |
| 11/07/2003 | 274 | Minute Entry for proceedings held before Judge Sam R Cummings : 4th day of Jury Trial as to Thomas Campbell Butler held on 11/7/03. Court adjourned until 8:30 a.m on 11/10/03. (Court Reporter Mechelle Daniel) (egb, ) (Entered: 11/10/2003) |
| 11/10/2003 | 275 | MOTION in Limine Regarding Introduction of Evidence or Mention of the 15 C.F.R. 740.14 Baggage Exception to the Requirement for Export License by USA as to Thomas Campbell Butler (egb, ) (Entered: 11/10/2003) |
| 11/10/2003 | 276 | MOTION in Limine Re: Justification Defense by USA as to Thomas Campbell Butler (egb, ) (Entered: 11/10/2003) |
| 11/10/2003 | 277 | Brief in Support re 276 MOTION in Limine by USA as to Thomas Campbell Butler (egb, ) (Entered: 11/10/2003) |
| 11/10/2003 | 278 | ORDER entered regarding 276 Motion in Limine Re: Justification Defense as to Thomas Campbell Butler (1); ORDERING that before the jury at trial, the dft, the dft's attorneys, and any defense witnesses are not to mention or in any manner allude to or elicit evidence or statements supporting the defense that dft's actions were prompted by justification, "the greater good", necessity, duress, or coercion, unless and until, out of the presence of the jury, the defendant establishes by a preponderance of the evidence that: 1. dft was under an unlawful present, imminent, and impending threat of such a nature as to induce a well-grounded fear of death or serious bodily injury to himself [or to a family member]; and 2. dft had not recklessly or negligently placed himself in a situation in which it was probable that he would be forced to choose the criminal conduct; and 3. dft had no reasonable legal alternative to violating the law, that is, he had no reasonable opportunity to avoid the threatened harm; and 4. a reasonable person would believe that by committing the criminal action he would directly avoid the threatened harm. It is further ORDERED that the defendant, the defendant's attorneys, are to warn and caution each and every one of the defense witnesses to strictly follow this ORDER. (Signed by Judge Sam R Cummings on 11/10/03) (klw, ) (Entered: 11/10/2003) |
| 11/10/2003 | 279 | ORDER granting 275 Motion in Limine Regarding Introduction of Evidence or Mention of the 15 C.F.R. 740.14 Baggage Exception to the Requirement for Export License as to Thomas Campbell Butler (1). (Signed by Judge Sam R Cummings on 11/10/03) (klw, ) (Entered: 11/10/2003) |
| 11/10/2003 | 280 | Minute Entry for proceedings held before Judge Sam R Cummings : 5th Day of Jury Trial as to Thomas Campbell Butler held on 11/10/03. Court adjourned until 8:30 am on 11/12/03. (Court Reporter Mechelle Daniel.) (klw, ) (Entered: 11/10/2003) |
| 11/12/2003 | 281 | UNOPPOSED MOTION in Limine Regarding Government Exhibits EM-134 AND EM-135 by Thomas Campbell Butler (klw, ) (Entered: 11/12/2003) |
| 11/12/2003 | 282 | UNOPPOSED MOTION in Limine Regarding IATA Regulations and ICAO Instructions by Thomas Campbell Butler (klw, ) (Entered: 11/12/2003) |
| 11/12/2003 | 283 | SECOND SUPPLEMENT TO EXHIBIT LIST by Thomas Campbell Butler (klw, ) (Entered: 11/12/2003) |
| 11/12/2003 | 284 | ORDER granting 281 Unoppossed Motion in Limine Regarding Government Exhibits EM-134 and EM-135 as to Thomas Campbell Butler (1); ORDERING that the government shall not mention, introduce, or elicit testimony regarding government exhibits EM-134 and EM-135 without first obtaining a ruling on admissibility outside the hearing of the jury. (Signed by Judge Sam R Cummings on 11/12/03) (klw, ) (Entered: 11/12/2003) |
| 11/12/2003 | 285 | ORDER granting 282 Unopposed Motion in Limine Regarding IATA Regulations and ICAO Instructions as to Thomas Campbell Butler (1); ORDERING that the government shall not mention, introduce, or elicit testimony regarding IATA Regulations, ICAO Instructions, or any other non-statutory authorities relating to airline policies, practices, or regulations without first obtaining a ruling outside the hearing of the jury. (Signed by Judge Sam R Cummings on 11/12/03) (klw, ) (Entered: 11/12/2003) |
| 11/12/2003 | 286 | RETURN OF SERVICE ON SUBPOENA as to Thomas Campbell Butler : Bill Zukauckas personally served subpoena on 10/30/03. (klw, ) (Entered: 11/12/2003) |
| 11/12/2003 | 287 | RETURN OF SERVICE ON SUBPOENA as to Thomas Campbell Butler : David Velez personally served subpoena on 11/7/03. (klw, ) (Entered: 11/12/2003) |
| 11/12/2003 | 288 | Minute Entry for proceedings held before Judge Sam R Cummings : 6th Day of Jury Trial as to Thomas Campbell Butler held on 11/12/03. (Court Reporter Mechelle Daniel.) (klw, ) (Entered: 11/13/2003) |
| 11/13/2003 | 289 | Minute Entry for proceedings held before Judge Sam R Cummings : 7th Day of Jury Trial as to Thomas Campbell Butler held on 11/13/03. Court adjourned until 8:30 am on 11/14/03. (Court Reporter Mechelle Daniel.) (klw, ) (Entered: 11/14/2003) |
| 11/14/2003 | 290 | Minute Entry for proceedings held before Judge Sam R Cummings : 8th Day of Jury Trial as to Thomas Campbell Butler held on 11/14/03. Court adjourned until 8:30 am on 11/17/03. (Court Reporter Mechelle Daniel.) (klw, ) (Entered: 11/17/2003) |
| 11/17/2003 | 291 | ORDER as to Thomas Campbell Butler : The Court has been advised that Alternate Juror Marci Baugh is ill. Therefore, by agreement of the parties, Alternate Juror Marci Baugh is hereby excused from further jury service in this case. (Signed by Judge Sam R Cummings on 11/17/03) (klw, ) (Entered: 11/17/2003) |
| 11/17/2003 | 292 | OBJECTIONS TO THE COURT'S PROPOSED JURY INSTRUCTIONS and INCORPORATED MEMORANDUM OF LAW by the government as to Thomas Campbell Butler : (exhibits not scanned) (klw, ) Modified on 11/17/2003 (klw, ). (Entered: 11/17/2003) |
| 11/17/2003 | 293 | SECOND SUPPLEMENTAL WITNESS LIST by Thomas Campbell Butler (egb, ) (Entered: 11/17/2003) |
| 11/17/2003 | 294 | THIRD SUPPLEMENT TO EXHIBIT LIST by Thomas Campbell Butler (egb, ) (Entered: 11/17/2003) |
| 11/17/2003 | 295 | MOTION to Exclude Testimony on Issue of Guilt or Innocence by Thomas Campbell Butler (egb, ) (Entered: 11/17/2003) |
| 11/17/2003 | 296 | MOTION to Exclude Summary Witness by Thomas Campbell Butler with Memorandum in Support. (egb, ) (Entered: 11/18/2003) |
| 11/17/2003 | 297 | ORDER denying 296 Motion to Exclude Summary Witness as to Thomas Campbell Butler (1) (Signed by Judge Sam R Cummings on 11/17/03) (egb, ) (Entered: 11/18/2003) |
| 11/17/2003 | 298 | Minute Entry for proceedings held before Judge Sam R Cummings : 9th day of Jury Trial as to Thomas Campbell Butler held on 11/17/03. Court adjourned until 8:30 a.m. 11/18/03 (Court Reporter Mechelle Daniel.) (egb, ) (Entered: 11/18/2003) |
| 11/17/2003 | 299 | ORDER denying 295 Motion to Exclude Testimony on Issue of Guilt or Innocence as to Thomas Campbell Butler (1) (Signed by Judge Sam R Cummings on 11/17/03) (egb, ) (Entered: 11/18/2003) |
| 11/18/2003 | 300 | RESPONSE by Thomas Campbell Butler re 292 Government's Objections to the Court's Proposed Jury Instructions (egb, ) (Entered: 11/18/2003) |
| 11/18/2003 | 301 | MOTION to Admit Revised Customs Form by Thomas Campbell Butler with Memorandum in Support. (egb, ) (Entered: 11/18/2003) |
| 11/18/2003 | 302 | MOTION to Exclude Testimony of Barbara Johnson by Thomas Campbell Butler (egb, ) (Entered: 11/18/2003) |
| 11/18/2003 | 303 | ORDER denying 300 Motion to Admit Revised Customs Forms as to Thomas Campbell Butler (1) (Signed by Judge Sam R Cummings on 11/18/03) (egb, ) (Entered: 11/18/2003) |
| 11/18/2003 | 304 | ORDER denying 301 Motion to Exclude Testimony of Barbara Johnson as to Thomas Campbell Butler (1) (Signed by Judge Sam R Cummings on 11/18/03) (egb, ) (Entered: 11/18/2003) |
| 11/18/2003 | | Document Number Reset To 304 (egb, ) (Entered: 11/19/2003) |
| 11/18/2003 | 305 | Minute Entry for proceedings held before Judge Sam R Cummings : 10th Day of Jury Trial as to Thomas Campbell Butler held on 11/18/03. Court adjourned until 8:15 am on 11/19/03. (Court Reporter Mechelle Daniel.) (klw, ) (Entered: 11/19/2003) |
| 11/19/2003 | 306 | Minute Entry for proceedings held before Judge Sam R Cummings : 11th Day of Jury Trial as to Thomas Campbell Butler held on 11/19/03. Court adjourned until 8:30 am on 11/20/03. (Court Reporter Mechelle Daniel.) (klw, ) (Entered: 11/20/2003) |
| 11/20/2003 | 307 | RETURN OF SERVICE ON SUBPOENA as to Thomas Campbell Butler : Phillip E. Coyne, Jr., M.D personally served subpoena on 10/29/03. (klw, ) (Entered: 11/20/2003) |
| 11/20/2003 | 308 | RETURN OF SERVICE ON SUBPOENA as to Thomas Campbell Butler : Col. W. Russell Byrne, M.D. personally served subpoena on 10/29/03. (klw, ) (Entered: 11/20/2003) |
| 11/20/2003 | 309 | Minute Entry for proceedings held before Judge Sam R Cummings : 12th Day of Jury Trial as to Thomas Campbell Butler held on 11/20/03. Court adjourned until 8:30 am on 11/21/03. (Court Reporter Mechelle Daniel.) (klw, ) (Entered: 11/20/2003) |
| 11/21/2003 | 310 | Minute Entry for proceedings held before Judge Sam R Cummings : 13th Day of Jury Trial as to Thomas Campbell Butler held on 11/21/03. Court adjourned until 8:30 am on 11/24/03. (Court Reporter Mechelle Daniel.) (klw, ) (Entered: 11/24/2003) |
| 11/24/2003 | 311 | Supplemental Proposed Jury Instructions by Thomas Campbell Butler (klw, ) (Entered: 11/24/2003) |
| 11/24/2003 | 312 | NOTICE of Filing of Hard Drive Images as to Thomas Campbell Butler (separate document - 6 CD's attached) (klw, ) (Entered: 11/24/2003) |
| 11/24/2003 | 313 | Minute Entry for proceedings held before Judge Sam R Cummings : 14th Day of Jury Trial as to Thomas Campbell Butler held on 11/24/03 - Govt & deft evidence concluded. Court adjourned until 8:30 am on 11/25/03. (Court Reporter Mechelle Daniel.) (klw, ) (Entered: 11/24/2003) |
| 11/25/2003 | 314 | RETURN OF SERVICE ON SUBPOENA as to Thomas Campbell Butler : subpoena for Melissa Marsh returned unexecuted. (klw, ) (Entered: 11/25/2003) |
| 11/25/2003 | 315 | Minute Entry for proceedings held before Judge Sam R Cummings : 15th day of Jury Trial as to Thomas Campbell Butler held on 11/25/03. Deliberation began at 1:15 p.m. Court adjourned until 12/1/03 at 8:30 a.m. (Court Reporter Mechelle Daniel) (egb, ) (Entered: 11/26/2003) |
| 11/25/2003 | 316 | CERTIFICATION OF TRIAL EXHIBITS FOR JURY DELIBERATIONS as to Thomas Campbell Butler : (egb, ) (Entered: 11/26/2003) |
| 12/01/2003 | 317 | Court's Instructions to the Jury as to Thomas Campbell Butler. Signed by Judge Sam R Cummings on 11/24/03. (klw, ) (Entered: 12/02/2003) |
| 12/01/2003 | 318 | JURY VERDICT as to Thomas Campbell Butler (1) Guilty on Count 1s,3s-4s,8s-22s,23s-35s,36s-48s,62s,63s,64s and Thomas Campbell Butler (1) Not Guilty on Count 2s,5s-7s,49s-54s,55s,56s,57s,58s,59s,60s,61s,65s,66s,67s-68s,69s. (klw, ) (Entered: 12/02/2003) |
| 12/01/2003 | 319 | Received Jury Notes as to Thomas Campbell Butler (to be opened only by permission of the Court) (klw, ) (Entered: 12/02/2003) |
| 12/01/2003 | 320 | RECEIPT FOR EXHIBITS by Government as to Thomas Campbell Butler : (klw, ) (Entered: 12/02/2003) |
| 12/01/2003 | 321 | RECEIPT FOR EXHIBITS by Government as to Thomas Campbell Butler : (klw, ) Modified on 12/2/2003 (klw, ). (Entered: 12/02/2003) |
| 12/01/2003 | 322 | RECEIPT FOR EXHIBITS by Government as to Thomas Campbell Butler : (klw, ) (Entered: 12/02/2003) |
| 12/01/2003 | 323 | RECEIPT FOR EXHIBITS by Government as to Thomas Campbell Butler : (klw, ) (Entered: 12/02/2003) |
| 12/01/2003 | 324 | Minute Entry for proceedings held before Judge Sam R Cummings : 16th Day of Jury Trial as to Thomas Campbell Butler held on 12/1/03. Jury Deliberations and Verdict. Exhibits returned to attorneys. (Court Reporter Mechelle Daniel.) (klw, ) (Entered: 12/02/2003) |
| 12/01/2003 | 325 | ORDER that the presentence report be completed and disclosed within 45 working days of the date of this order as to Thomas Campbell Butler : all restitution information, if applicable, shall be provided to USPO by Govt no later than 5 days from the date of this order. (Signed by Judge Sam R Cummings on 12/1/03) (klw, ) (Entered: 12/02/2003) |
| 12/09/2003 | 326 | MOTION for Judgment of Acquittal Notwithstanding the Verdict or in the Alternative, Motion for New Trial by Thomas Campbell Butler with Memorandum in Support. (klw, ) (Entered: 12/09/2003) |
| 12/16/2003 | 327 | MOTION for Extension of Time Within Which to File Government's Response to Defendant's Motion for Judgment of Acquittal Notwithstanding the Verdict or in the Alternative Motion for New Trialby USA as to Thomas Campbell Butler (klw, ) (Entered: 12/16/2003) |
| 12/16/2003 | 328 | ORDER granting 327 Motion for Extension of Time to respond to Defendant's Motion for Judgment of Acquittal Notwithstanding the Verdict or in the Alternative Motion for New Trial as to Thomas Campbell Butler (1) Government's Response due by 1/16/2004 no later than 5:00 PM. (Signed by Judge Sam R Cummings on 12/16/03) (klw, ) (Entered: 12/17/2003) |
| 12/31/2003 | | TRANSCRIPT of Proceedings as to Thomas Campbell Butler. Testimony of Donald Wesson held on November 4, 2003 before Judge Sam R. Cummings. Court Reporter: Mechelle Daniel. (egb, ) (Entered: 12/31/2003) |
| 12/31/2003 | | TRANSCRIPT of Proceedings as to Thomas Campbell Butler. Testimony of Douglas R. Brown held on November 12, 2003 before Judge Sam R. Cummings. Court Reporter: Mechelle Daniel. (egb, ) (Entered: 12/31/2003) |
| 12/31/2003 | | TRANSCRIPT of Proceedings as to Thomas Campbell Butler. Testimony of Janet Finnegan held on November 12, 2003 before Judge Sam R. Cummings. Court Reporter: Mechelle Daniel. (egb, ) (Entered: 12/31/2003) |
| 12/31/2003 | | TRANSCRIPT of Proceedings as to Thomas Campbell Butler. Testimony of Donald Wesson, Rebuttal Witness held on November 24, 2003 before Judge Sam R. Cummings. Court Reporter: Mechelle Daniel. (egb, ) (Entered: 12/31/2003) |
| 01/13/2004 | 329 | MOTION to Permit Travel to Hearing of the Texas Board of Medical Examiners by Thomas Campbell Butler (klw, ) (Entered: 01/13/2004) |
| 01/13/2004 | 330 | ORDER granting 329 Motion to Permit Travel to Hearing of the Texas Board of Medical Examiners as to Thomas Campbell Butler (1); Ordering that Dr. Butler can travel to Austin, TX on 1/20/04 with his attorney of record, Floyd D. Holder, for the purpose of attending a hearing of the Texas Board of Medical Examiners. (Signed by Judge Sam R Cummings on 1/13/04) (klw, ) (Entered: 01/13/2004) |
| 01/16/2004 | 331 | RESPONSE and Brief in Ppposition to Deft's Motion by USA as to Thomas Campbell Butler re 326 MOTION for Judgment of Acquittal Notwithstanding the Verdict or in the Alternative Motion for New Trial (attachments not scanned) (klw, ) (Entered: 01/16/2004) |
| 01/20/2004 | 332 | ORDER denying 326 Motion for Judgment of Acquittal Notwithstanding the Verdict or in the Alternative Motion for a New Trial as to Thomas Campbell Butler (1) (Signed by Judge Sam R Cummings on 1/20/04) (clf, ) (Entered: 01/20/2004) |
| 02/05/2004 | | Three (3) Volumes of TRANSCRIPT of Proceedings as to Thomas Campbell Butler held on November 20, 2003 - Testimony of Thomas Campbell Butler before Judge Sam R. Cummings. Court Reporter: Mechelle Daniel. (bdg, ) (Entered: 02/05/2004) |
| 02/06/2004 | 333 | Sentencing Scheduling Order as to Thomas Campbell Butler : Objections to Presentence Investigation Report due by or before noon 2/20/2004. Presentence Investigation Addendum due by or before noon 2/27/2004. Sentencing set for 3/10/2004 08:30 AM before Judge Sam R Cummings. (Signed by Judge Sam R Cummings on 2/6/04) (egb, ) (Entered: 02/06/2004) |
| 02/25/2004 | 334 | Affidavit of Service for Subpoena served 2/24/04 on Roy D. Wilson as to Thomas Campbell Butler : (egb, ) (Entered: 02/25/2004) |
| 03/03/2004 | 335 | RETURN OF SERVICE ON SUBPOENA as to Thomas Campbell Butler : Subpoena for M. Roy Wilson served on Glenda Helfrich, Sr. Assoc. Gnrl. Counsel on 3/2/04 and tendering said witness the subm of $40.00 - not accepted (klw, ) (Entered: 03/03/2004) |
| 03/04/2004 | 336 | MOTION for Upward Departure of Criminal Fine Under US Sentencing Guidelines by USA as to Thomas Campbell Butler (egb, ) (Entered: 03/04/2004) |
| 03/05/2004 | 337 | SENTENCING MEMORANDUM by Thomas Campbell Butler (1) : (klw, ) (Entered: 03/05/2004) |
