current on bloomberg law as of aug 27, 2013 13:33:00 ...2015-5-27 · usa v. green et al, docket...

USA v. Green et al, Docket No. 2:08-cr-00059 (C.D. Cal. Jan 16, 2008), Court Docket

Current on Bloomberg Law as of Aug 27, 2013 13:33:00

UNITED STATES DISTRICT COURT for the CENTRAL DISTRICT OF CALIFORNIA (Western Division - Los Angeles)

CRIMINAL DOCKET FOR CASE #: 2:08-cr-00059-GW All Defendants

USA v. Green et al

Date Filed: Status: Assigned to: Date terminated: Lower Court Cases:

Jan 16, 2008 APPEAL, CLOSED, PASPRT, PROTORD Judge George H. Wu Sept 10, 2010 2 :07-mj-02090-DUTY

Parties and Attorneys Defendant (1)

Gerald Green TERMINATED: 09/10/2010

Defendant (2)

Patricia Green TERMINATED: 09/10/2010

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Attorneys and Firms

Jerome H Mooney Weston Garrou & DeWitt 12121 Wilshire Blvd, Ste 525 Los Angeles, CA 90025-1176 (310) 442-0072 [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Rebecca Putnam Jones Rebecca P Jones Law Offices 3549 Camino Del Rio South Suite D San Diego, CA 92108 (619) 269-7872 Fax: (619) 228-7872 [email protected] ATTORNEY TO BE NOTICED

Attorneys and Firms

Jerome H Mooney LEAD ATTORNEY ATTORNEY TO BE NOTICED (See above for address)

Marilyn E Bednarski Kaye McLane Bednarski and Litt 234 East Colorado Boulevard Suite 230 Pasadena, CA 91101

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Movant

Jeffrey F Allen

(626) 844-7660 Ext 102 Fax: (626) 844-7670 [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment

Attorneys and Firms

Steve Cochran Katten Much/n Rosenman LLP 2029 Century Park East Suite 2600 Los Angeles, CA 90067-3012 (310) 788-4400 Fax: (310) 788-4471 [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Attorneys and Firms

Bruce Hamilton Searby AUSA -Office of US Attorney 312 North Spring Street 13th Floor Los Angeles, CA 90012-4700 (213) 894-2434 Fax: (213) 894-6436 LEAD ATTORNEY ATTORNEY TO BE NOTICED Public Corruption & Civil Rights Section

Jonathan Errol Lopez US Department of Justice 10th and Constitution Avenue NW Room 3122 Washington, DC 20530 (202) 307-0846 Fax: (202) 514-0152 [email protected] Fraud Section - Criminal Division LEAD ATTORNEY ATTORNEY TO BE NOTICED

Steven R Welk AUSA -Office of US Attorney 312 North Spring Street 14th Floor Los Angeles, CA 90012 (213) 894-6166 Fax: (213) 894-7177 USACAC.0 rim inalusdoj.gov Asset Forfeiture Division ATTORNEY TO BE NOTICED

lrtIItEil

USA

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ID Party Name Status

1 Defendant Pending (1)


Description

Pending Counts Disposition

18:371 CONSPIRACY (155)

Disposition

Description Bureau of Prisons for 6 months. This term consists of 6 months on each of counts 1 th iou g h 17 of the Second S LI pci sed i ng Indictment to be served concurrently. Supeivised ielease foi three years. Defendant shall comply with the ter in s and conditions of the U.S. Probation Office and General Ordei 318. Special assessment of $1 700. Defendant shall pay restitution in the amount of $250000, jointly and severally with co-defendant Pa ti icia Green. All fines are waived.

Defendant (1)

Pending 15:78dd-2(a)(1), (g)(2)(A) & 18:2 FOREIGN CORRUPT PRACTICES ACT AND AIDING AND ABETTING AND CAUSING ACTS TO BE DONE (255-10ss)

Disposition

Description

Bui eau of Prisons for 6 months. This term consists of 6 months on each of counts 1 th iou g h 17 of the Second S u pci sed i ng Indictment to be sei veci concui rently. Supervised release for three years. Defendant shall corn ply with the tei ms and conditions of the U.S. Piohation Office and Geneial Oidei 318. Special assessment of $1,700. Defendant shall pay i estitutio n in the a rn ou nt of $250.000, jointly and sevei ally with co-cl efend ant Pa ti icia Giee n. All fines a i e waived.

Defendant (1)

Pending 18:1956(a)(2)(A) & 18:2 TRANSPORTATION PROMOTION MONEY LAUNDERING & AIDING AND ABETTING AND CAUSING AN ACTS TO BE DONE (11ss-17ss)

Disposition

Description

B u ca LI of Prisons fo i 6 months. This term consists of 6 months on each of counts 1 through 17 of the Second Superseding Indictment to be sei ved concui i ently. Supervised release for thi cc yeai s. Defendant shall comply with the terms and conditions of the U.S. Piohation Office and Geneial Oidei 318. Special assessment of $1,700. Defendant shall pay restitution in the amount of $250,000, jointly and seveially with co-defendant Pall icia Green. All fines ai e waived.

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Defendant

Teiminated 18:371: Conspiracy (1) (1)

Disposition Description The G ovei n m ents i eq LI est to dismiss I em a in in g counts is g i a nteci

Defendant

Tei minated

18:371 CONSPIRACY (is) (1)

Disposition Description The Govern in ents i eq LI est to dismiss I em a in in g counts is g r a nteci

Defendant

Tei m in ateci

15:78dd-2(a)(1),(g)(2)(A): Foieign Coirupt Piactices Act: 18:2: Aiding (1)

and Abetting and Causing an Act to be Done (2-7)

Disposition Description The G ovei n m ents req LI est to dismiss remaining counts is g i a nteci

1 Defendant Terminated 15:17Dd-2(1)(1), (g)(2)(A): 18 usc 2 FOREIGN CORRUPT (1)

PRACTICES ACT: AIDING AND ABETTING AND CAUSING AN ACT TO BE DONE (2s-10s)

Disposition Description The Governments i equest to dismiss i emaining counts is granted.

1 Defendant Teiminated 18 USC 1956(a)(2)(A): 18 USC 2 TRANSPORTING FUNDS TO (1)

PROMOTE UNLAWFUL ACTIVITY: AIDING AND ABETTING AND CAUSING AN ACT TO BE DONE (1 ls-17s)

Disposition Description The G ovei n ni ents i eq LI est to dismiss I em a in in g CO LI nts is g i a nteci

1 Defendant Teiminated 18 USC 1957(a): 18 USC 2 TRANSACTIONS IN CRIMINALLY (1)

DERIVED PROPERTY; AIDING AND ABETTING AND CAUSING AN ACT TO BE DONE (18s)

Disposition Description The Governments i eq LI est to dismiss I em a in in g counts is granted

1 Defendant Tei in in ateci (1)

Bloomberg Law*

18:1519 & 18:2 OBSTRUCTION OF JUSTICE AND AIDING AND ABETTING AND CAUSING ACTS TO BE DONE (19ss)

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Disposition

Description

The G ovei n m ents i eq LI est to dismiss I em a in in g counts is g i a nteci

Defendant (1)

icr iii in ated 18:981(A)(1)(C); 28 usc 2461(c); 21 usc 853 CRIMINAL FORFEITURE (21s)

Disposition

Description

The Governments i eq LI est to dismiss I em a in iii g CO LI nts is ga nted

Defendant (1)

Tei m in ated 28:2461(c), 21:853, and 18:981(a)(1)(C): CRIMINAL FORFEITURE (22ss)

Disposition

Description

The G ovei n m ents i eq LI est to dismiss I eni a in in g counts is g i a nted

1 Defendant (1)

2 Defendant (2)

2 Defendant (2)

Defendant in violation of 18:371,1 5:78dci-2(g)( 1 )788dd-2(g)(2)(A)

Pending Counts Disposition

18:371 CONSPIRACY (iss)

Coiiiplaint

Pending

Pending

Disposition

Description The Defendant is sentenced to the custody of the Bureau of Prisons foi a terni of Six (6) months. Supeiviseci ielease for Thiee (3) years Wider cier the tei ins and conditions of the US P1 oba tio n Office and Geneial Cider 318. All fines waived. Pay a special assessment of

$1,900. Restitu tio n in the total a ni 0 LI nt of $250,000.00

2 Defendant

Pending 15:78dd-2(a)(1), (g)(2)(A) & 18:2 FOREIGN CORRUPT PRACTICES (2)

ACT AND AIDING AND ABETTING AND CAUSING ACTS TO BE DONE (255-10ss)

Disposition

Description

The Defendant is senten ccci to the custody of the B LI ca LI of Pi isons foi a tei m of Six (6) months. S LI pe iv iseci I elease fo I Th ice (3) yea is unciei the tei ms and conditions of the US Pi obation Office and Geneial Oicier 318. All fines waived. Pay a special assessment of $1,900. Restitution in the total a ni 0 LI nt of $250,000.00


Bloomberg Law*

18:1956(a)(2)(A) & 18:2 TRANSPORTATION PROMOTION MONEY LAUNDERING & AIDING AND ABETTING AND CAUSING AN ACTS TO BE DONE (11ss-17ss)

© 2015 The Bureau of National Affairs, Inc. All Rights Reserved. Terms of Service //PAGE 5


Disposition

Description The Defendant is sentenced to the custody of the Bui eau of Prisons foi a tei m of Six (6) mc) nths. S LI per vised release fo i Three (3) years LI n der the tei m s and conditions of the US P roha tio n Office and General Order 318. All fines waived. Pay a special assessment of $1,900. Restitution in the total amount of $250,000.00

2

Defendant

Pending

18:1957(a)& 18:2 TRANSACTION MONEY LAUNDERING & AIDING (2)

AND ABETTING AND CAUSING ACTS TO BE DONE (18ss)

Disposition

Description The Defendant is senten ccci to the custody of the B LI ca LI of Pi isons for a tei ni of Six (6) months. SLlpelvised ielease foi Thiee (3) years LI n dci the terms and cc) nd ition s of the US P1 oba tic) n Office and Geneial Oidei 318. All fines waived. Pay a special assessment of $1900. Restitution in the total amount of $250,000.00

2 Defendant (2)

Pending 26:7206(1) FALSE SUBSCRIPTION OF ATAX RETURN (20ss)

Disposition

Description The Defendant is senten ccci to the custody of the B LI ca LI of Pi isons foi a term of Six (6) months. Supervised release for Three (3) yeais under the tei ms and conditions of the US Probation Office and Geneial Oicier 318. All fines waived. Pay a special assessment of $1,900. Restitution in the total amount of $250,000.00

2

Defendant

Teiminateci 18:371: Conspiracy (1) (2)

Disposition

Description On g ovei n m ents motion, all i e ma in in g COLI nts a i e dismissed

2

Defendant

Tei minated

18:371 CONSPIRACY (is) (2)

Disposition

Description On g ovei n m ents motion, all i ciiia in in g COLI nts a i e dismissed

2 Defendant Teiminated (2)

15:78dd-2(a)(1),(g)(2)(A): Foieign Coirupt Piactices Act: 18:2: Aiding and Abetting and Causing an Act to be Done (2-7)

Disposition

Description

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On governments motion, all i e main i rig counts a i e dismissed

2 Defendant Terminated 15:17Dd-2(1)(1), (g)(2)(A): 18 usc 2 FOREIGN CORRUPT (2)

PRACTICES ACT: AIDING AND ABETTING AND CAUSING AN ACT TO BE DONE (2s-10s)

Disposition Description On gavel nm ents motion, all remaining counts are ci sm issed

2 Defendant Telminatedi 18 USC 19560)(2)(A): 18 USC 2 TRANSPORTING FUNDS TO (2)

PROMOTE UNLAWFUL ACTIVITY; AIDING AND ABETTING AND CAUSING AN ACT TO BE DONE (1 ls-17s)

Disposition Description On governments motion, all impaining counts ale dismissed

2 Defendant Telminated 18 USC 1957(a): 18 USC 2 TRANSACTIONS IN CRIMINALLY (2)

DERIVED PROPERTY: AIDING AND ABETTING AND CAUSING AN ACT TO BE DONE (18s)

Disposition Description On g ovei n m ents motion, all I em a iii n g counts ae ci SIT] issed

2

Defendant

Tel ni in ateci 26 USC 7206(1) FALSE SUBSCRIPTION OFATAX RETURN (2)

(1 9s-20s)

Disposition Description On government's motion, all I e ma ill Ii g counts are ci sm isseci

2

Defendant

Terminated

18:981(A)(1)(C): 28 USC 2461(c): 21 USC 853 CRIMINAL (2)

FORFEITURE (215)

Disposition Description On g nments motion, all iernaining counts ale ci sm isseci

2 Defendant Telminateci (2)

Bloomberg Law*

28:2461(c), 21:853, and 18:981(a)(1)(C): CRIMINAL FORFEITURE (22ss)

Disposition Description On g ovei n m ents motion, all iernaining counts ale ci sn] isseci

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2 Defendant Complaint Defendant in violation of 18:371.1 5:78dd-2(g)(1 ),788dd-2(g)(2)(A)

Docket Entries

Reverse Entries

Entry # Filing Date

Dec 7, 2007

2 Doc 7,2007

3 Dec 7.2007

5 Dec 7,2007

4 Dec 7,2007

6 Dec18,2007

11 Dec l8,2007

12 Dec l8,2007

Description

SEALED COMPLAINT filed as to Geiald Gieen, Patiicia Gieen Appioved by Magistrate Judge Margaiet A. Nagle as to Gerald Green (1), Patiicia Green (2). (ja) [2:07-mj-02090-DUTY] (Enteied: 12/112007)

EX PARTE APPLICATION to Seal Case Filed by Plaintiff USA as to Defendant Geiald Green, Patiicia Green(ja) [2:07-mj-02090-DUTY] (Enteied: 12/112007)

ORDER Sealing Case by Magistiate Judge MargaietA. Nagle as to Defendant Geiald Green, Patiicia Green, GRANTING EX PARTE APPLICATION to Seal Case. Case shall be kept u nd ci seal until fu I thei 01 ci of the C ou it, oi a ftei the government files a P Repoi t Commencing C rim ma I Action in this matter following the defendants aiiests, the above-ieferenced sealed documents shall he unsealed. 2 (Ia) [2:07-mj-02090-DUTY] (Enteied: 12/1 3/2007)

NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Patricia Green (di) [2 :07-mj-02090-D UTY] (Enteied: 12/14/2007)

NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Geiald Gieen (di) [2:07-mj-02090-DUTY] (Enteied: 12/14/2007)

PASSPORT RECEIPT fiom U. S. Pietiial Services as to Defendant Patricia Green. USA passport No 037373760 was ieceived on 12/18/07. (mw) [2:07-rnj-02090-DUTY] (Entered: 12/20/2007)

REPORT COMMENCING CRIMINAL ACTION as to Defendant Patiicia Gieen: defendants Yeai of Biith: 1955: date of ariest: 12/18/2007. (cyo) [2:07-mj-02090-DUTY] (Enteied: 12/26/2007)

MINUTES OF INITIAL APPEARANCE ON LOCAL COMPLAINT held before Magistiate Judge Maigaret A. Nagle as to Defendant Patricia Gieen. Defendant ariaigned and advised of the charges. Defendant states tr ie name as charged. Attorney: Maiilyn E Bednarski for Patiicia Gieen, Retained, piesent. Court ordeis bail set as Patricia Gieen (2) $200,000 Appeaiance Bond, SEE ATTACHED BOND FOR TERMS AND CONDITIONS. Post-Indictment Airaignment set for 1/22/2008 08:30 AM hefoie Duty Magistiate Judge. Court Smart: CS 12/18/07. (cyo) [2:07-mj-02090-DUTY] (Entered: 12/26/2007)

NOTICE DIRECTING DEFENDANT TO APPEAR for Ariaignment on I nd ictni entIl n fo I m ation . Defendant Pa ti icia G I een is clii ected to appeai fo i Post Indictment Air a ig n ni e nt on 1/22/08 at 8:30 AM befoi e the Duty Magistrate Judge. (cyo) (Modified on 1/2/2008 to coil ect the file date.) (tdo) [2 :07-mj-02090-DUTY] (Enteied: 12/26/2007)

WAIVER of Pi eliminai y Examination or Hearing by Defendant Patricia Green. (cyo) [2:07-mj-02090-D UTY] (Enteied: 12/26/2007)

AFFIDAVIT OF SURETIES (No Justification - Puisuant to Local Ciiminal Rule 46-5.2.8) in the amount of $65,000.00 by suiety: Sai ah Gi een foi Defendant Patiicia Gieen (dm1) [2:07-mj-02090-DUTY] (Enteied: 01/04/2008)

AFFIDAVIT OF SURETIES (No Justification - Puisuant to Local Ciiminal Rule

13 Dec l8,2007

14 Dec18,2007

21 Dec l8,2007

22 Dec l8,2007

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46-5.2.8) in the amount of $65,000.00 by suiety: Sophia Gi een foi by Defendant Patiicia Green (dm1) [2:07-mj-02090-DUTY] (Entered: 01/04/2008)

Dec 18, 2007 AFFIDAVIT OF SURETIES (No Justification - Puisuant to Local Ciiminal Rule 46-5.2.8) in the amount of $70,000.00 by suiety: Cecilia Vajna foi Defendant Patiicia Gieen (dm1) [2:07-mj-02090-DUTY] (Enteied: 01/04/2008)

Dec 19, 2007 REPORT COMMENCING CRIMINAL ACTION as to Defendant Gerald Gieen: defendants Year of Biith: 1932: date of ariest: 12/18/2007. (cyo) [2:07-mj-02090-DUTY] (Entered: 12/26/2007)

Dec 19, 2007 MINUTES OF INITIAL APPEARANCE ON LOCAL COMPLAINT held hefoie Magistiate Judge Stephen J. Hillman as to Defendant Geiald Gieen. Defendant ai aigned and advised of the chai ges. Defendant states ti ue name as chaiged. Attorney: Geiaid Majella Mooney, Ji for Gerald Gieen, Retained, present. Special Appeai ances by Clyde Dewitt and Jeffiey Allen. Couit oicieis hail set as: Gerald Gieen (1) $500,000 Appearance Bond, SEE ATTACHED BOND FOR TERMS AND CONDITIONS. Post-Indictment Aiiaignment set foi 1/22/2008 08:30 AM hefoie Duty Magistiate Judge. Couit Smait: CS 12/19/07. (cyo) Modified on 12/26/2007 (Young, Came). Modified on 1/2/2008 (tdo [2:07-mj-02090-D UTY] (Enteied: 12/26/2007)

Dec 19, 2007 NOTICE DIRECTING DEFENDANT TO APPEAR foi Airaignmenton I nd ictm entIl n formation. Defendant G cia Id Green is clii ected to a ppea i for Post Indictment Ar i a ig n me nt on 1/22/08 at 8:30 am befo i e the Duty Magistrate Judge. (cyo) Modified on 1/2/2008 (tcio, ). [2:07-mj-02090-DUTY] (Entered: 12/26/2007)

Dec 19, 2007 WAIVER of Pieliminary Examination oi Heaiing by Defendant Geiald Green. (cyo) [2:07-mj-02090-D UTY] (Enteied: 12/26/2007)

Dec 19, 2007 AFFIDAVIT OF SURETIES (No Justification - Pursuant to Local Criminal Rule 46-5.2.8) in the amount of $300,000.00 by surety: Geiald Green foi Defendant Gerald Green (dm1) [2:07-rnj-02090-DUTY] (Entered: 01/03/2008)

Dec 19, 2007 AFFIDAVIT OF SURETIES (No Justification - PLlisuant to Local Ciiminal Rule 46-5.2.8) in the amount of $65000.00 by suiety: Sarah Gi een for Defendant Geiald Green (dm1) [2:07-mj-02090-DUTY] (Enteied: 01/03/2008)

Dec 19, 2007 AFFIDAVIT OF SURETIES (No Justification - Pursuant to Local Criminal Rule 46-5.2.8) in the amount of $70,000.00 by suiety: Cecilia M. Vajna foi Defendant Gerald Gieen (dm1) [2:07-mj-02090-DUTY] (Entered: 01/03/2008)

Dec 19, 2007 AFFIDAVIT OF SURETIES (No Justification - Puisuant to Local Ciiminal Rule 46-5.2.8) in the amount of $65,000.00 by su i ety: Sophia G i een to[ Defendant Geiald Gieen (dm1) [2:07-mj-02090-DUTY] (Entei ed: 01/03/2008)

Dec 19, 2007 PASSPORT RECEIPT fiom U. S. Pretrial Services as to Defendant Gerald Green. USA passpoit No 037373761 was i eceived on 1219/2007. (di) [2:07-mj-02090-DUTY] (Entered: 01/04/2008)

Dec 19, 2007 DECLARATION RE: PASSPORT filed by Defendant Geiald Green (di) [2:07- mj-02090-DUTY] (Enteied: 01/04/2008)

Jan 2, 2008 BOND AND CONDITIONS OF RELEASE filed as to Defendant Patiicia Gieen appioved by Magistiate Judge Alicia G. Rosenberg. (di) [2:07-mj-02090-DUTY] (Enteied: 01/07/2008)

Jan 2, 2008 AFFIDAVIT OF SURETIES (Piopeity) in the amount of $ 200,000 by suiety: Pati icia Gieen foi Bond and Conditions (CR-1) 24 foi pi opeity located at: 9019

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7

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9

10

15

16

17

18

19

20

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25

//PAGE 9


26 Jan 2, 2008

27 Jan 2, 2008

425 Jan 22, 2008

Lloyd Place, W. Hollywood, CA 90069 filed by Defendant Patiicia Gieen. Appioved by Magistiate Judge Alicia G. Rosenheig. (di) [2:07-mj-02090-DUTY] (Enteied: 01/07/2008)

BOND AND CONDITIONS OF RELEASE filed as to Defendant Gerald Gieen approved by Magistrate Judge Alicia G. Rosenbeig. (di) [2:07-rnj-02090-DUTY] (Enteied: 01/07/2008)

AFFIDAVIT OF SURETIES (Propeity) in the amount of $ 500,000 by suiety: Pati icia Gi een foi Bond and Conditions (CR-1) 26 foi pi opei ty located at: 9019 Lloyd Place filed by Defendant Geiald Gieen. Appioved by Magisti ate Judge Alicia G. Rosenberg. (di) [2:07-mj-02090-DUTY] (Enteied: 01/07/2008)

INDICTMENT Filed as to Geiald Gieen (1) on count(s) 1, 2-7, and Patiicia Green (2) on count(s) 1, 2-7. Offense occurred in LA. (cyo) (Ente ied: 01/17/2008)

CASE SUMMARY filed by AUSA Biuce H Seaihy as to Defendant Gerald Gi een: d e fen d an t s Yew of Biith: 1932. (cyo) (Enteied: 01/17/2008)

CASE SUMMARY filed by AUSA Biuce H Seaihy as to Defendant Patiicia Gieen: defendants Yeai of Birth: 1955. (cy(j) (Enteied: 01/17/2008)

MEMORANDUM filed by Plaintiff USA as to Defendant Gerald Gieen, Patiicia Gieen. RE: Judge Stephen G. Laison. (cyo) (Enteied: 01/17/2008)

MEMORANDUM filed by Plaintiff USA as to Defendant Gerald Gieen, Patiicia Gi een. RE: Magistiate JLIdge John Charles Raybui n Ji ., Jacqueline C hooljian, Patrick J Walsh, Jennifei I Dim, and Jeffrey W Johnson. (cyo) (Entered: 0 1/17/2008)

SHORT FORM DEED OF TRUST filed by Patricia Gieen naming the Clerk of C ou it as Beneficiary th ci ciii on the pi opei ty located at 9019 Lloyd Place, West Hollywood, CA 90069, Instiument #20072856548 on behalf of Defendant Geiald Green. Re: Bond and Conditions (CR-i), 56 (es) (Enteied: 01/i 1/2011)

DESIGNATION AND APPEARANCE OF COUNSEL; filed by Jerome H Mooney appealing foi Geiald Gieen (tha) (Entered: 01/23/2008)

STATEMENT OF CONSTITUTIONAL RIGHTS filed by Defendant Geiald Gieen (tha) (Entered: 01/212008)

DESIGNATION AND APPEARANCE OF COUNSEL; filed by Marilyn E Bednai ski appeai ing for Pati icia Green (tha) (Entei ed: 01/212008)

STATEMENT OF CONSTITUTIONAL RIGHTS filed by Defendant Patiicia Green (tha) (Enteied: 01/23/2008)

MINUTES OF POST-INDICTMENT ARRAIGNMENT: held before Magistrate Judge Rosalyn M. Chapman as to Gerald Green (1) Count 1,2-7 and Patiicia Gieen (2) Count 12-7. Defendant aiiaigned, states true name: As charged. Defendant entered not g LI Ity plea to all counts as ch a i g ed. Attorney: 1) Gerald Majella Mooney Ji. foi defendant 1) Geiald Green, 2) Mai ilyn E. Bednaiski for defendant 2) Pati icia Gieen, 1) Retained, special appeai ance by Mai ilyn E. Bednarski, 2) Retained present. Case assigned to Judge George H. Wu. Jury Trial set foi 2/26/2008 08:30 AM before Judge Geoige H Wu. Status Confeience set for 1/31/2008 08:00 AM hefoie Judge George H Wu. Couit Smart: CS01/22/2008. (tha) (Entered: 01/28/2008)

SHORT FORM DEED OF TRUST filed by Patiicia Gieen naming the Cleik of C ou it as Beneficia i y th ci ci n on the pi ope i ty located at 9019 Ll()ycl Place, West

28 Jan 16, 2008

29 Jan 16, 2008

30 Jan 16, 2008

31 Jan 16, 2008

32 Jan 16, 2008

426 Jan 18. 2008

33 Jan 22, 2008

34 Jan 22, 2008

35 Jan 22, 2008

36 Jan 22, 2008

38 Jan 22, 2008

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37 Jan 23, 2008

39 Jan 30, 2008

40 Feb 1. 2008

41 Feb 28, 2008

42 Feb 29,2008

43 Mai 10, 2008

44 Mai 10. 2008

46 Mar 10, 2008

45 Mar 12. 2008

47 Mai 14, 2008

49 Mai 20,

Hollywood, CA 90069, Instiument #20072856549 on behalf of Defendant Patiicia Gieen. 24 . (es) (Enteied: 01/11/2011)

MINUTES OF IN CHAMBERS ORDER by Judge Geoige H Wu: The Status Confeience set for 1/31/2008 is CONTINUED to 2/4/2008 at 08:00 AM before Judge George H Wu. The Jury Tiial on 2/26/2008 at 8:30 am. shall lenlaill as previously set. (ij) (Entered: 01/212008)

STIPULATION to Continue Trial Date fiom Fehivaiy 26, 2008 to September 16, 2008 filed by Plaintiff USA as to Defendant Geiald Gieen, Patiicia Gieen (Attachments: # 1 Pioposed Oidei )(Seai by, Bi uce) (Enteied: 01/30/2008)

ORDER TO CONTINUE Tiial by Judge Geoige H Wu as to Defendant Geiald Gieen, Patiicia Green. The period fiom 2/26/2008 to 9/16/2008, inclusive, shall be deemed an excludable peiiod pursuant to 18 U.S.C. 3161 (h)(8)(A). The Jury Tiial is continued to 9/16/2008 at 08:30 AM hefoie Judge Geoige H Wu. The Status Conference is continued to 3/3/2008 at 08:00 AM before Judge Geoige H Wu. (ij) (Enteied: 021/08/2008)

APPLICATION to Modify Conditions of Release Filed by Defendant Patiicia GieenApplication set foi hear ing on 1'12008 at 03:00 PM before Magistrate Judge Maigaiet A. Nagle. (Attachments: # 1 Exhibit Bail Foim CR 1 Decemhei 18 2007)(Bednarski, Maiilyn) (Entered: 02/28/2008)

STIPULATION to Continue STATUS CONFERENCE from MARCH 3, 2008 AT 8:00 am. to MARCH 20, 2008 at 8:00 am. filed by Plaintiff USA as to Defendant Gerald Gi een, Patricia Gieen (Attachments: # 1 Proposed Ordei Re Continuance of Status Confeience)(Sear by, Bi Lice) (Entered: 02/29/2008)

NOTICE OF LODGING filed by Defendant Patiicia Gieen Jointly Pioposed Oidei Modifying Bail Release Conditions (Bednaiski, Maiilyn) (Enteied: 0 110,,'2 0 08)

ORDER MODIFYING CONDITIONS OF RELEASE by Magistrate Judge Margaiet A. Nagle as to Defendant Patiicia Gieen (2) bail modiifed to replace CLII few with home detention (cc) ( E ntei ed: 0111/2008)

ORDER Re Continuance of Status Confeience by Judge Geoige H Wu as to Defendant Geiald Gieen, Patiicia Gieen, IT IS HEREBY ORDERED that the status conference shall he continued from Monday, 1'1'08 at 8:00am until Thuisday, 1'20/08 at 8:00am. 42 (es) (Enteled: 03/14/2008)

MINUTES OF IN CHAMBERS ORDER by Judge George H Wu : Counsel are hereby notified that the time to appear at the Status Confeience set foi Maich 20, 2008 at 8:00 am., has changed. The time to appeai is now 11:00 a. 111. (pj) (Enteled: 0114/2008)

STIPULATION foi Disclosuie of discoveiy. filed by Plaintiff USA as to Defendant Geiald Gieen, Patiicia Gieen(Searhy, Biuce) (Enteled: 0114/2008)

MINUTES OF Status Conference held before Judge George H Wu as to Defendant Gei a Id G I een , Pati icia Green. The CO LI It orders co LI nsel to submit the curient TMAX date in this action.. A furthei Status Conference is setfoi May 1, 2008 at 8:00 am. A written stipulation waiving the appeai ance of defendants, Geiald and Pati iciaGi een at the Status Conference may he filed.An application to unseal the search wa ri ant has been submitted to the Magistrate Judge. Counsel shall contactth e M ag isti ate Judge iegai di rig the status of this application. Court Reporter: Wil Wilcox. (pj) (Entei ed: 03/27/2008)


I/ PAGE 11


48 Mai 21, 2008

50 Api 22, 2008

51 Api 24, 2008

53 Apr 25, 2008

54 Apr25,2008

55 Apr 25, 2008

56 Api 25, 2008

57 Api 25, 2008

52 Mayl,2008

58 June 5, 2008

59 June 5, 2008

60 June 10, 2008

61 June 13, 2008

62 June 13, 2008

STATEMENT filed by Plaintiff USA as to Defendant Gerald Gieen, Patiicia Gieen (Seaihy, Biuce) (Enteied: 03/21/2008)

APPLICATION to Modify Conditions of Release Filed by Defendant Geiald GreenApplication set for hewing on 4/25/2008 at 09:00 AM before Magistrate Judge Stephen J Hillman. (Attachments: # 1 P i oposed Order) (Mooney, Jerome) (Entered: 04/22/2008)

MINUTES OF IN CHAMBERS ORDER by Judge Stephen J. Hillman: Application to Modify Condition of Release filed on Api il 22, 2008, has been iefeiied to Magistite Judge Hillman. Hewing set foi 4/25/2008 at 9:00 AM hefoie Magistiate Judge Stephen J. Hillman. (Ca) (Enteied: 04/28/2008)

AFFIDAVIT OF SURETIES (No Justification - Puisuant to Local Ciiminal Rule 46-5.2.8) in the amount of $ 66,000 by surety: Sarah Green foi Filed by Defendant Gerald Gieen (pj) (Enteied: 05/05/2008)

AFFIDAVIT OF SURETIES (No Justification - Pursuant to Local Criminal Rule 46-5.2.8) in the amount of $ 68,000 by suiety: Celilia Vajna foi Filed by Defendant Geiald Green (pj) (Entered: 05/05/2008)

AFFIDAVIT OF SURETIES (No Justification - Puisuant to Local Ciiminal Rule 46-5.2.8) in the amount of $ 66,000 by surety: Sophia Green for Filed by Defendant Geiald Green (pj) (Entered: 05/05/2008)

BOND AND CONDITIONS OF RELEASE filed as to Defendant Geiald Green conditions of ielease: Appeaiance Bond 700,000: 200,000 with affidavit of sui ety no justification : 500,000 with affidavit with justification WITH FOLLOWING CONDITIONS: (SEE ATTACHED BOND) approved by Magistrate Judge Stephen J. Hillman. (pj) (Enteied: 05/06/2008)

MINUTES OF BOND Hearing held hefoie Magistiate Judge Stephen J. Hillman as to Defendant Geiald Gieen, Appearance Bond 700,000.00 (see attached for furthei details) Court Smart: CS 4/25/2008. (pj) (Entered: 05/06/2008)

MINUTES OF Status Confeience held hefoie Judge Geoige H Wu as to Defendant Gei aid Gi een, Pati icia Gieen. Counsel foi defendants indicate that a motion, pursuant to F RC rP 15 will be filed in this mailer. The Status Conference is CONTINUED to 6/5/2008 at 08:00 AM hefoie Judge Geoige H Wu. A stipulation and proposed oider may he filed if an extension of time is necessai y to any Monday or Thuisday in June. Couit Repoitei: Wil Wilcox. (ij) (Enteied: 0 5/0 1/20 08)

(Lopez, Jonathan) (Entered: 06/05/2008)

MINUTES OF Status Confeience held before Judge Geoige H Wu as to Defendant Gei a Id G r een, Pati icia G i een., ( Status Conference is continued for 7/31/2008 08:00 AM hefoie Judge Geoige H Wu.) Couit Repoitei: Wil Wilcox. (pj) (Entered: 06/09/2008)

NOTICE of Manual Filing of 1. Notice of U ndei Seal Filing, 2. Ex Parte Application To File Under Seal, 3. Pi oposed 0 rder , 4. Notice Of Motion And Motion Foi Piotective Order filed by Plaintiff Pati icia Green as to Defendant Gerald Gieen, Patricia Gieen (Bednaiski, Maiilyn) (Enteied: 06/10/2008)

NOTICE of Manual Filing of UNDER SEAL PLEADING filed by Plaintiff USA as to Defendant Geiald Gieen, Pati icia Gi een (Seai by, Bi uce) (Enteied: 0 6/1 3/20 08)

NOTICE of U ndei Seal Filing filed by Movant Jeffrey F. Allen. (chi) ( Enteied:


I/ PAGE 12


06/17/2008)

63

June 13, 2008 EX PARTE APPLICATION Seeking Order Peimitting Under Seal Filing of Notice of Motion and Motion foi Pi otective 01 dci Concerning Subpoena of Grand Jury Witness Attoi ney Jeff Allen. Filed by Defendant Pati icia Gi een(chi) (Enteieci: 06/1 7/2008)

64

June 13, 2008 ORDER GRANTING EX PARTE APPLICATION Seeking Ordei Permitting U ndei Seal Filing of Notice of motion and Motion for Protective Order Concerning Subpoena of Grand Jury Witness Attoi ney Jeff Allen. 63 by Judge Geoige H Wu as to Defendant Patiicia Green. (chi) (Enteied: 0617/2008)

65

June 13, 2008 SEALED DOCUMENT - NOTICE OF MOTION AND MOTION FOR PROTECTIVE ORDER CONCERNING SUBPOENA OF GRAND JURY WITNESS ATTORNEY JEFF ALLEN. (chi) (Entered: 06/17/2008)

67

June 13, 2008 NOTICE OF DOCUMENT DISCREPANCIES AND ORDER hyJudge Geoige H Wu ORDERING Goveinmenfs Notice of Criminal Duty Mattei Relating to Motion foi Pi otective Oidei submitted by Defendant Geiald Gieen, Patricia Green, received on 6,11'08 to be filed and piocessed: filed date to he the date the ci ocu merit was stamped Received but not Filed with the C lei k. ( bm (Enteied: 06/18/2008)

376

June 13, 2008 SEALED DOCUMENT- Goveinmenfs Notice of Criminal Duty Mattei Relating to Motion foi Pi otective 01 ci ci . (mat) (En tei cci: 08/03/201 0)

66

June 18, 2008 NOTICE of Manual Filing of 1. Opposition of Def. P. Gieen and G. Green and Movant J. Allen to Govt.s Notice of Related Matter: 2. Ex Paite AppI. For an Or ci Pe I ni itti n g U nd er-Seal Filing of Opposition: 3. [Proposed] 01 dci Re U ndei-Seal Filing: 4. Notice of Undei Seal Filing, filed by Plaintiff Patricia Gi een as to Defendant Geiald Gi een, Patricia Gieen (Bednaiski, Marilyn) (Enteied 0 6,18, ,'2 0 08)

71

June 18, 2008 NOTICE of Undei Seal Filing filed by Movant Jeffiey F. Allen, Defendant Geiald Green, Patiicia Gieen (chi) (Entei ed: 06/24/2008)

68

June 23, 2008 MINUTES OF IN CHAMBERS ORDER by Judge Judge Geoige H Wu: as to Gerald Giee n, Pa ti icia G I een . Counsel a i e hereby notified that on the Co LI rts own motion, the Govei n me nts Notice of Cii miii a I Duty Ma Her Relating to Motion for Protective Cider filed on June 13, 2008 and the Defendants Opposition filed on June 18, 2008 are hei ehy iefei ed to the Honorable Dale S. Fischer foi evaluation of the governments motion. 65 , ( pj) (Entered: 06/23/2008)

69

June 23, 2008 Expar te Application foi an Cider pci m itting U nciei Seal filing of Opposition to Gove in m ents Notice of i cia ted mattei, filed by Defendant Ge i a Id Giee n, Pati icia Gieen( at) (Entei ed: 06/212008)

70

June 23, 2008 Order allowing Under Seal filing 69 , by Judge George H Wu as to Defendant Geiald Gieen, Patricia Gieen, (mat) (Enteied: 06/23/2008)

72

June 23, 2008 SEALED DOCUMENT - OPPOSITION OF DEFENDANTS PATRICIAAND GERALD GREEN AND MOVANT JEFFREY F. ALLEN TO GOVERNMENT'S NOTICE OF RELATED MATTER. (chi) (Enteied: 06/26/2008)

73

July 9, 2008 NOTICE of Manual Filing of Under Seal Pleadings 1-6 filed by Plaintiff USA as to Defendant Gerald Green, Patiicia Green (Seaihy, Bruce) (Enteied: 07/09/2008)

74

July 9, 2008 NOTICE of Manual Filing of In Cameia AND Undei Seal Document filed by Plaintiff USA as to Defendant Gei aid Gieen, Pati icia Gieen (Seal by, Bi uce)



(Entered: 07/09/2008)

75

July 14, 2008 MINUTES OF IN CHAMBERS ORDER by Judge George H Wu RE: EXPARTE APPLICATION TO SEAL foi all Oldel permitting U ndel Seal filing of Opposition to Government's Notice of related matter, 69 MOTION for Protective Order, 65

and EXPARTE APPLICATION TO SEAL Seeking Ordel Pelmitting Under Seal Filing of Notice of motion and Motion for Protective 01 dci C oncerniig Subpoena of G and J uiy Witness Atto r icy Jeff Allen, 63 . Counsel are he I eb y notified that on the Cou I Vs own motion, the defendants and Mova nts JeffI ey F. Allen's Motion fol P1 otective Oldel Coned ning Subpoena of Gland July Witness Attorney Jeff Allen, filed on 6/1 3/2008, the government's Notice of Cl iminal Duty Mattel Relating to Motion for Protective Older, filed on 6/112008, and the defendants opposition, filed on 6/23/2008, ae hereby I eferred to the Hon. Dale S. Fischei fol evaluation of the govel nii eit's motion. The hear i rig date set fol T,18,,'2008 at 8:00 AM is hereby VACATED and will he rescheduled by Judge Fischer. (it) (Entered: 07/14/2008)

76

July 14, 2008 Seal Document- Expa I te Application to file In Camel a the decla I ation s in suppoi t of Govel n menfs opposition to Motion fol p otective 01 del . (mat) (Enteled: 07/14/2008)

77

July 14, 2008 Seal Document- Order to permit In Camera filing of Declalations. (mat) (Enteled: 07/14/2008)

79

July 14, 2008 Seal Document- Govel nmenfs Expal te Application fol Oldel sealing documents. (mat) ( E ntel ed: 07/14/2008)

80

July 14, 2008 Seal Document- Order to permit Under Seal filing of documents. (mat) (Entered: 0 71 4/20 08)

81

July 14, 2008 Seal Document- Oldel Re: Clime/Flaud detelmination as to testimony and production of documentation by witness in Grand Jury investigation. (mat) (Enteled: 07/14/2008)

82

J Lily 14, 2008 Seal Document- Govel n menfs Opposition to Motion fol P1 otective Cider. (mat) (Enteled: 07/15/2008)

83

July 14, 2008 MINUTES OF (IN CHAMBERS) ORDER RE MOTION fol Plotective Ordel Coned ning Subpoena of GI and July Witness Attol icy Jeff Allen 65 by Judge Dale S. Fischer. The C oul t, on its own motion, sets the above proceeding for a healing on 7/21/2008 at 11:00 AM. (sch) (Enteled: 07/1 5/2008)

84

July 14, 2008 MINUTES OF (IN CHAMBERS) ORDER RE MOTION for Protective Order Concel ning Subpoena of Gland JLII y Witness Attol icy Jeff Allen 65 by Judge Dale S. Fischel . The Court, on its own motion, sets the above ploceeding fol a hearing on 7/21/2008 at 11:00 am. (sch) (Enteled: 07/1 5/2008)

85

July 16, 2008 NOTICE of Manual Filing of 1. Reply to Govt. Opp. To Def. Gleens and Movant J. Allen's Motion fol P1 otective 01 der : 2. Ex Pal te AppI . Foi an 01 del Permitting Undel-Seal Filing of Reply 3. [Ploposed] Oldel Re Undel-Seal Filing: 4. Notice of Undel Seal Filing, filed by Plaintiff Patlicia Gleen as to Defendant Gelald Green, Patlicia Gleen (Bednalski, Malilyn) (Enteled: 07/16/2008)

86

July 17, 2008 MINUTES OF IN CHAMBERS ORDER by Judge Judge Dale S. Fischel re fulther hriefinq. See Minute Ordel fol specifics (dp) (Entered: 07/17/2008)

87

July 17, 2008 ERRATUM RE: DECLARATIONS IN SUPPORT OF GOVERNMENTS OPPOSITION TO MOTION FOR PROTECTIVE ORDER filed by Plaintiff USA as to Defendant Gelald Gleen, Patlicia Gieen (Sealhy, Bluce) (Enteled:



OT/1 7/2008)

88

July 21, 2008 NOTICE of Manual Filing of Undei Seal Document filed by Plaintiff USA as to Defendant Gei aId Green, Pati icia Gieen (Seal by, Bi Lice) (Entei ed: 07/21/2008)

92

July21, 2008 MINUTES OF HEARING ON MOTION FOR PROTECTIVE ORDER CONCERNING SUBPOENA RE GRAND JURY WITNESS ATTORNEY JEFF ALLEN 65 held hefoie Judge Dale S. Fischei as to Defendants Geiald Gieen and Patricia Gieen. The case is called and counsel state thick appeaiances. The C ou it giants the Govei n men ts oi a I i eq Li est to file the S Li p p1cm en ta I Me m oi and Li m of Points and Authoi ities and the Amended Decla I ation In Support of Govei nments Opposition to Motion foi P1 otective 0 del undei seal. Counsel p1 esen t thick o i a I a i g Lime nts iegai cling the above- i efei e need motion. As stated on the i ecorci, the parties are directed to meet and confei and piovide to the Couit an oidei for the Courts consideiation. Couit Repoitei: Pamela Seijas. (sch) (Enteied: 07/22/2008)

93

July21, 2008 SEALED DOCUMENT - MINUTES OF IN CHAMBERS ORDER DENYING MOTION FOR PROTECTIVE ORDER. (cbr) (Entered: 07/21'2008)

95

July21, 2008 SEALED DOCUMENT - GOVERNMENTS SUPPLEMENTAL MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF EX PARTE APPLICATION TO FILE IN CAMERA THE DECLARATIONS IN SUPPORT OF GOVERNMENTS OPPOSITION TO MOTION FOR PROTECTIVE ORDER (chi) (Enteiecl: 07/24/2008)

89

July 22, 2008 NOTICE of Manual Filing of UNDERSEAL PLEADING filed by Plaintiff USA as to Defendant Gerald Green, Pati icia Green (Seai by, Bruce) (Enteiecl: 07/22/2008)

90

July 22, 2008 NOTICE of Manual Filing of Re G.J. Rule 6(e): 1. Ex Paite AppI. Foi Stay Pending Appeal of the 0 dci Re: Crime/fraud Dete I m i nation as to Test. and Pi od . Documents by Witness in G . J . Investigation: Dccl. of Counsel: 2. [Pioposed] Ordei Granting Stay: and 3. Def. & Mov. [Proposed] Cider Re: Ciime/fiaud Determination filed by Plaintiff Patricia Green as to Defendant Geialcl Gieen, Patiicia Gieen (Becinaiski, Maiilyn) (Enteiecl: 07/22/2008)

91

July 22, 2008 NOTICE of Manual Filing of Unclei Seal Pleadings 1-3 filed by Plaintiff USA as to Defendant Geialci Green, Pati icia Green (Seal by, Bi Lice) (Enteieci: 07/22/2008)

97

July22, 2008 SEALED DOCUMENT - ORDER RE: CRIME/FRAUD DETERMINATION AS TO TESTIMONY AND PRODUCTION OF DOCUMENTATION BYWITNES IN GRAND JURY INVESTIGATION (chi) (Enteieci: 07/24/2008)

98

July22, 2008 SEALED DOCUMENT - ORDER GRANTING STAY PENDING APPEAL OF THE ORDER RE: CRIME/FRAUD DETERMINATION ASTO TESTIMONY AND PRODUCTION OF DOCUMENTS BY ATTORNEY WITNESS IN GRAND JURY INVESTIGATION. (chi) (Entered: 07/24/2008)

108

July 22, 2008 SEALED DOCUMENT - EX PARTE APPLICATION FOR A STAY PENDING APPEAL OF THE ORDER RE: CRIME/FRAUD DETERMINATION AS TO TESTIMONY AND PRODUCTION OF DUCUMENTS BY ATTORNEY WITNESS IN GRAND JURY INVESTIGATION. (chi) (Entei ed: 07/31/2008)

106

July 23, 2008 SEALED DOCUMENT - GOVERNMENTS EX PARTE APPLICATION FOR

ORDER SEALING DOCUMENTS. (chi) (Enteieci: 07/31/2008)

107

July 23, 2008 SEALED DOCUMENT - ORDER TO PERMIT UNDER SEAL FILING OF



109

94

99

100

101

102

103

110

112

111

DOCUMENTS. (chi) (Enteieci: 07/31/2008)

July23, 2008 SEALED DOCUMENT - GOVERNMENTS OPPOSITION TO STAY PENDING APPEAL OF THE ORDER RE: CRIME/FRAUD DETERMINATION ATO TESTIMONY AND PRODUCTION OF DOCUMENTS BY ATTORNEY WITNESS IN GRAND JURY PROCEEDING (chi) (Enteied: 07/31/2008)

July 24, 2008 MINUTES OF IN CHAMBERS ORDER by Judge Judge Geoige H Wu: The C ou it i na civei ten tI y signed the Cider I e: Cii rn c/F i a Lid Deter iii nation as to Testimony and Pi oci LI ction of Documentation by Witness in Gland Jui y Investigation, filed on July 14, 2008, without iea I izi n g that this m attei was referred to the Honoiahle Dale S. Fischer. Theiefoie, the oidei filed July 14, 2008, is stiicken Nunc PioTunc as of July 14, 2008. (pj) (Enteied: 07/24/2008)

July 24, 2008 MINUTES (IN CHAMBERS) by Judge Judge Dale S. Fischei: Pioceedings: Limited Unsealing of Transci ipt of Heai ing Dated 7/21/08 as to Defendants Gerald Green, Pati icia Green 93 . The Court Orders the transcript from the heai ing of July 21, 2008 he unsealed foi the limited purpose of having piovided to counsel for the government and defendants only. (mg) (Enteied: 07/25/2008)

July 25, 2008 NOTICE of Manual Filing of NOTICE OF APPEAL (Under Seal) and Wio attached D isti ict C ou it 01 dc is which wee filed U n dci Seal and which a i e the subject of the Appeal: 1. July21, 2008 Minute Ordei and 2. July 22, 2008 Oidei Re Ci i me F i a LI ci Dete I m i nation. filed by Plaintiff Pati icia G I een as to Defendant Geiald Gieen, Patiicia Gieen (Bednaiski, Maiilyn) (Enteied: 07/25/2008)

July 28, 2008 STIPULATION to Vacate (1) VACATION OF TRIAL DATE: (2) CONTINUANCE OF STATUS CONFERENCE DATE: AND (3) FINDINGS RE: EXCLUDABLE TIME (Attachments: # 1 Pioposed Oider)(Searhy, Bruce) (Entered: 07/28/2008)

July 31, 2008 SEALED DOCUMENT - NOTICE OF APPEAL. (chi) (Enteied: 07/31/2008)

July 31, 2008 ORDER OF TIME SCHEDULE filed as to Defendant Geiald Gieen, Patricia Gi een, Movant Jeffrey F. Allen ie Notice of Appeal 102 . Transci ipt designation due: 08/21/08, Couit Reporter transcripts due: 10/20/08, Appellants bi iefs and excerpts due: 12/01/08, Appellees I eply brief due: 12/29/08, Appellants i eply brief due: 01/12/09. (cc: all counsel) (chi) (Entered: 07/31/2008)

July 31, 2008 FILING FEE LETTER issued as to Defendant Geiald Gieen, Patiicia Gieen, Movant Jeffi cy F. Allen re Notice of Appeal 102 (chi) (Entei ed: 07/31/2008)

July31, 2008 NOTIFICATION OF APPEAL NOTIFICATION foirn issued iegaiding Notice of Appeal - lntei locutory 102 as to Defendant Gerald Gi ccii, Patricia Green, Movant Jeffiey F. Allen (chi) (Entered: 07/31/2008)

Aug 4, 2008 ORDER TO CONTINUE Trial by Judge George H Wu as to Defendant Gerald Gieen, Patricia Gieen. The tiial date of 9/16/2008 shall he VACATED and the Status Confeience shall he CONTINUED fiorn 7/31/2008 to 9/4/2008 at 08:00 AM before Judge Geoige H Wu. The peiiod fiom 9/16/2008 to 10/21/2008, inclusive, shall be deemed an excludable pci ioci pu I sua nt to 18 U .S. C 3161 (h) (8) (A). Nothing in this oi dci shall pi eclude a finding that othei pi ovisions Of the Speedy y Trial Act dictate that additional time pci ioci s a i e excludable fi o rn the pci ioci in which ti ia I must commence. (if) ( E ntei cci: 08/05/2008)

Aug 4, 2008 Seal Document- ORDER Re: Crime/Fiaud Deteimination as to Testimony and Production of Documentation by Witness in Grand Jury Investigation. (mat) (Enteied: 08/06/2008)

Aug 6, 2008 NOTICE OF DOCUMENT DISCREPANCIES AND ORDER by Judge Geoige H

104

105



407 Aug 6, 2008

113 Aug 2l,2008

115 Aug 25,2008

114 Aug 28,2008

116 Sept3, 2008

117 Sept6, 2008

118 Sept6, 2008

119 Sept8, 2008

120 Sept9, 2008

121 Sept9, 2008

123 Sept9, 2008

122 Sept11,2008

Wu ORDERING Revised Pioposed oidei submitted by Defendant Geiald Gieen, Patiicia Gieen, ieceiveci on 7/22/2008 to he filed and piocessed undei seal: filed date to be the date the docu merit was stamped Received but not Filed with the Cleik. (pj) (Enteied: 08/06/2008)

NOTIFICATION by Circuit Court of Appellate Docket Number 08-50343 as to Defendant(s) Geiald Gieen and Patricia Gi een I egarding Notice of 102 . (dmap) (Enteied: 11/05/2010)

NOTICE OF MOTION AND MOTION to allow the Defendant to Tiavel to Noi thei n Califoi nia. Filed by Plaintiff Gei aid Gi een as to Defendant Geiald Green, Pati icia Gieen (Attachments: # 1 Proposed Oi dei )(Mooney, Jeiome) (Enteied: 08/21/2008)

ORDER ALLOWING TRAVEL by Judge Geoige H Wu as to Defendant Geiald Gieen, Patiicia Gieen,, to Napa, fiom 8/26/2008 to 8/27/2008. (pj) (Enteied: 08/29/2008)

APPEAL FEES PAID as to Defendant Geiald Gieen, Patiicia Gieen, ie: Notice of Appeal - In te rlocutoi y 102 : Receipt N u m be i 110744 in the amount of $455.00. (dmap) (Enteied: 08/28/2008)

STIPULATION to Continue (1) STATUS CONFERENCE DATE from THURSDAY, SEPTEMBER 4,2008 AT 8:00 AM to THURSDAY, OCTOBER 2, 2008 AT 8:00 AM : AND (2) FINDINGS RE: EXCLUDABLE TIME filed by Plaintiff USA as to Defendant Geiald Gieen, Patiicia Green (Attachments: # 1 Proposed Oidei )(Searhy, Bi Lice) (Entered: 09/012008)

EX PARTE APPLICATION for Cider foi Stay of Compliance of Giand Juiy Subpoena by Giand Juiy Witness Pending Appeal Filed by Plaintiff Patiicia Gi een as to Defendant Geiald Gieen, Pati icia Gi een (Attachments: # 1 Exhibit A, Dt. Ct. Stay Order 72208, #2 Exhibit B, Ninth Circuit Ordei 81108, #3 Exhibit C, Ninth Ciicuit Oidei 90208, #4 Exhibit D, Seaihy Lettei 90408, #5 Exhibit E, Cochian Letter 90408)(Bednaiski, Maiilyn) (Enteied: 09/06/2008)

SUPPLEMENT filed by Plaintiff Patiicia Gieen as to Defendant Geiald Green, Patricia Gieen, ie Miscellaneous Ordei 97 . Cider Staying Compliance with Gi and Jui y Subpoena by Giand Jui y Witness (Bednarski, Mai ilyn) (Entei ed: 09/06/2008)

NOTICE of Manual Filing of UNDER SEAL PLEADINGS [1-3] filed by Plaintiff USA as to Defendant Geiald Gieen, Patiicia Gieen (Seaihy, Biuce) (Enteied: 09/08/2008)

REPLY Support of Ex Paite Application Requesting Stay of Compliance WIth Grand Jury Subpoena EX PARTE APPLICATION for Ordei foi Stay of Compliance of Gi and Jui y Subpoena by Giand Jui y Witness Pending Appeal 117 filed by Defendant All Defendants and Movant Allen. (Bednaiski, Marilyn) (Enteied: 09/09/2008)

NOTICE of Manual Filing of UNDER SEAL PLEADINGS [1-3] filed by Plaintiff USA as to Defendant Geiald Green, Patiicia Gieen (Seaihy, Biuce) (Enteied: 09/09/2008)

SEALED DOCUMENT - MINUTES OF IN CHAMBERS ORDER GRANTING STAY PENDING APPEAL "DOCUMENT SEALED" (cbi) (Enteied: 0 9/15,2 0 08)

ORDER TO CONTINUE Status Confeience by Judge Geoige H Wu as to



Defendant Geiald Green, Patiicia Gieen. Status Confeience set for 10/2/2008 08:00 AM hefoie Judge Geoige H Wu. (pj) (Enteied: 0911/2008)

124

Sept 11.2008 SEALED DOCUMENT - GOVERNMENTS EX PARTE APPLICATION FOR ORDER SEALING DOCUMENTS. (chi) (Enteied: 09/18/2008)

125

Sept 11,2008 SEALED DOCUMENT - ORDER TO PERMIT UNDER SEAL FILING OF DOCUMENTS. "DOCUMENT SEALED" (chi) (Enteied: 09/18/2008)

126

Sept 11,2008 SEALED DOCUMENT - GOVERMENTS STATUS REPORT RE: PROCEEDINGS AT ISSUE IN APPLICATION FOR STAY PENDING APPEAL OF THE ORDER RE: CRIME/FRAUD DETERMINATION AS TO TESTIMONY AND PRODUCTION OF DOCUMENTS BY ATTORNEY WITNESS IN GRAND JURY PROCEEDINGS. (chi) (Entered: 09/18/2008)

127

Sept 11,2008 SEALED DOCUMENT - GOVERNMENTS EX PARTE APPLICATION FOR ORDER SEALING DOCUMENTS. (chi) (Enteied: 09/18/2008)

128

Sept 11.2008 SEALED DOCUMENT - ORDER TO PERMIT UNDER SEAL FILING OF DOCUMENTS. "DOCUMENT SEALED** (chi) (Enteied: 09/18/2008)

129

Sept 11,2008 SEALED DOCUMENT - GOVERNMENTS OPPOSITION TO STAY PENDING APPEAL OF THE ORDER RE: CRIME/FRAUD DETERMINATION AS TO TESTIMONY AND PRODUCTION OF DOCUMENTS BY ATTORNEY WITNESS IN GRAND JURY PROCEEDING. (chi) (Enteied: 09/18/2008)

130

Oct 1,2008 NOTICE of Manual Filing of Defendant Patiicia Gleens Ex Paite Application Requesting [Pioposed] Ordei To Allow Pleadings to he Filed U ndei Seal and In Camera: [Proposed] Ordei re Same; Under Seal and in Cameia Ex Parte Application arid [Pioposed] Cider ie Same filed by Defendant Patricia Gi een (Bednarski, Marilyn) (Entered: 101/01/2008)

131

Oct 1,2008 FIRST SUPERSEDING INDICTMENT Filed as to Geiald Gieen (1) count(s) is, 2s-10s, 1 is-17s, 18s, 21s, Patiicia Gieen (2) count(s) is, 2s-10s, 1 is-17s, 18s, 19s-20s, 2is. (es) (Enteied: 10/01'2008)

132

Oct 1, 2008 CASE SUMMARY filed by AUSA Biuce Searhy as to Defendant Geiald Gieen; defendants Yeai of Birth: 1932 (es) (Entered: 10/012008)

133

Oct 1,2008 CASE SUMMARY filed by AUSA Biuce Seaihy as to Defendant Patiicia Gieen: defendants Yeai of Birth: 1955 (es) (Enteied: 10/01'2008)

134

Oct 1, 2008 MEMORANDUM filed by Plaintiff USA as to Defendant Gerald Green, Patiicia Green is seeking authority for an investigative action, Re Magistrate Judge Jacqueline Cliooljian, Magistrate Judge Patiick J. Walsh, Magistrate Judge Jennifer T. Lu, and Magistrate Judge Jeffiey W. Johnson (es) (Entered: 10/03/2008)

135

Oct 1, 2008 MEMORANDUM filed by Plaintiff USA as to Defendant Geiald Gieen, Patiicia Green Re Judge Stephen G. Laison. (es) (Entered: 10/01'2008)

136

Oct 2, 2008 MINUTES OF Status Conference held hefoie Judge George H Wu as to Defendant Gerald Gieen, Patricia Green.Hearing is held. Couit and counsel confei ie appeal on ciiminal fraud determination. Parties infoim the Court that decision by the 9th Circuit Court of Appeals will he made by December 2008. The Status Conference is continued to Octohei 30, 2008 at 8:30 am. Defendants will he an aigned on theFirst Superseding Indictment at said hearing. Parties are 01 dci ed to file a stipulation and a pi oposed 01 ci ci le excludable time. IT IS SO ORDERED. Court Repoitei : None piesent. (es) (Enteied: 10/03/2008)



137 Oct8.2008

138 Oct9,2008

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GOVERMENTS EX PARTE APPLICATION FOR POST-INDICTMENT RESTRAINING ORDER ON ASSETS SUBJECT TO FORFEITURE: MEMORANDUM OF POINTS AND AUTHORITIES [PROPOSED ORDER LODGED CONCURRENTLY] filed by Plaintiff USA as to Defendant Geiald Gi een, Pati icia Gieen (Attachments: # 1 Pioposed Oi dci )(Seai by, Bi Lice) (Enteied: 10/08/2008)

STIPULATION to Continue (1) STATUS CONFERENCE DATE: AND (2) FINDINGS RE: EXCLUDABLE TIME fiom THURSDAY, OCTOBER 2, 2008 AT 8:00 A.M. to THURSDAY, OCTOBER 30, 2008 AT 8:00 A.M. filed by Plaintiff USA as to Defendant Gerald Green, Patricia Gieen (Attachments: # 1 Proposed Oidei)(Seaihy, Biuce) (Enteied: 10/09/2008)

NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following cii C) I was fo u n ci I ncoi I ect event selected . Coii ect event is Ex Pa i te Applications undei MOTIONS AND RELATED FILINGS RE: Miscellaneous Document, 1 37 . In response to this notice the co Li it may o dc I (1) an amended oi collect document to be filed (2) the document sti icken 01 (3) take othe I action as the couit deems appiopi iate. (pj) (Entei ed: 10/10/2008)

RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS: by Javiei Gonzalez Deputy Clerk for Judge George H Wu. The document is accepted as filed. Counsel will take notice of deficiency. FLU ther en oi S will result in your document being sti icken for failure to follow CM/ECF procedures. RE: Miscellaneous Document, 137 (pj) (Enteied: 10/16/2008)

ORDER TO CONTINUE Status confeience by Judge Geoige H Wu as to Defendant Gerald Gieen, Patricia Green. Status Conference set foi 10/30/2008 08:00 AM hefoie Judge Geoiqe H Wu. (pj) (Enteied: 10/16/2008)

EX PARTE APPLICATION Requesting oidei to allow pleadings to he filed undei seal and in cameia . Filed by Defendant Patricia Gi een(chr) (Entered: 10/16/2008)

ORDER GRANTING EX PARTE APPLICATION Requesting oidei to allow pleadings to he filed under seal and in camei a 142 by Judge Geoige H Wu as to Defendant Patiicia Gieen. (chi) (Entered: 10/16/2008)

POST INDICTMENT RESTRAINING ORDER by Judge George H Wu as to Defendant Gei aid Green, Pati icia Gieen, That, effective immediately, defendants, their agents,servants, employees, attoi neys, family members and those persons in active conceit or pa i ticipation with them, and those pci sons, financial institutions, or other entities who have any intei est or conti ol ovei the subject propeity aie heiehy RESTRAINED, ENJOINED, AND PROHIBITED, (SEE ATTACHED ORDER) 137 . (pj) (Entered: 10/17/2008)

EX PARTE APPLICATION to AMEND POST-INDICTMENT RESTRAINING ORDER ON ASSETS SUBJECT TO FORFEITURE TO CONTINUE IN EFFECT PENDING TRIAL [PROPOSED ORDER LODGED CONCURRENTLY] Filed by Plaintiff USA as to Defendant Gei aid Green, Pati icia Green (Attachments: # 1 Pioposed Ordei)(Seaihy, Biuce) (Enteied: 10/27/2008)

MINUTES OF ARRAIGNMENT ON FIRST SUPERSEDING INDICTMENT AND STATUS CONFERENCE held before Judge Geoige H Wu as to Defendant Gerald Gieen, Patricia Gi een. Defendant enters plea of Not Guilty to all 21 counts as charged.( Jury Trial set for 4/21/2009 09:00 AM before Judge Geoige


I/ PAGE 19


149 Nov 6, 2008

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155 Jan 3, 2009

156 Jan 9,2009

157 Jan 23, 2009

H Wu., Pietiial Conference set foi 41/9/2009 08:00 AM hefoie Judge Geoige H W11.) Motions in Lim me will be held at the Pretrial Conference. Parties will confei as to the b I iefi rig schedule, with the i ep I y to be filed byno later than Ap il 2, 2009. Pai ties will file a joint wi itten submission as to the status of the depositions to he taken in Thailand by no latei than December 15, 2008. Oi al waivers as to the defendants i e excludable time are placed on the recoi ci. Parties will submit a stipulation and a pi oposed oidei I e new ti ial dates and excludable time by no later than November 6, 2008. The Court oi ciers the iestiaining oider issued pieviously, ienewed as of todays date. Couit Repoitei : Wil Wilcox. (pj) (Enteieci: 10/31/2008)

POST INDICTMENT RESTRAINING ORDER by Judge Geoige H Wu as to Defendant Geiald Gieen, Patiicia Gieen, Ic EX PARTE APPLICATION to AMEND 147 . (pj) (Entered: 11/10/2008)

STIPULATION to Continue (1) TRIAL DATE: AND (2) FINDINGS RE: EXCLUDABLE TIME fiom NO TRIAL DATE SET to APRIL 21, 2009 AT 8:30A.M. filed by Plaintiff USA as to Defendant Geiald Gieen, Patricia Gieen (Attachments: # 1 Proposed Oider)(Seai by, Bruce) (Enteied: 11/13/2008)

ORDER by Judge Geoige H Wu as to Defendant Geiald Gieen, Patiicia Gieen. IT IS HEREBY ORDERED that the tiial shall beset foi Tuesday, /21/09 at 8:30am, with a pietiial conference on 4/9/09 at 8:00 am. and all motions in limine to he filed by 4/2/09. 150 . (es) (Enteied: 11/25/2008)

APPEAL RECORD sealed documents sent to Ciicuit Court as to Gerald Green, I e: Appeal number, 08-50343. 22 documents weie sent with this transmittal. Document numbers 65, 72, 76, 77, 78, 79, 80, 81, 82, 93, 95, 96, 97, 98, 102, 106, 107, 108, 109, 112, 144 and 145.. Re: Notice of Appeal - lnterlocutoiy 102 (chi) (Enteied: 12/08/2008)

STATUS REPORT filed by Plaintiff Patiicia Gieen as to Defendant Geiald Gi een, Pati icia Gieen and Plaintiff United States of Amei ica (Bednaiski, Marilyn) (Enteied: 12/15/2008)

TRANSCRIPT DESIGNATION AND ORDERING FORM as to Geiald Green, Patricia Gieen, for Dates: 11/19/07, 7/21/08: Court Reporter: P. Seijas, D. Gackle: Couit of Appeals Case Numhei: CR No. 08-59-GW, CR Misc. No. 07-238-DSF; Re: Notice of Appeal - lnterlocutoiy 102 (Searhy, Bruce) (Enteied: 12/18/2008)

SEALED DOCUMENT - TRANSCRIPT filed as to Defendant Geiald Gieen, Patiicia Gieen foi pioceedings held on 07/21/2008 11:35A.M. TO 12:16 P.M. C ou it Repo I tei /E lecti on ic CO Lilt Recoi dci : Pamela Se ija s, pho lie n Li m bei 213-687-0446. Tlanscl ipt may he viewed at the coult public tel minal 01 p Li I chased th Iou g h the CO Li rt Re porte I /E lectl on ic C 0 It Recol der before the deadline fol Release of Tlanscl ipt Restl iction. Aftel that date it may he obtained th I oug h PACER. Notice of Intent to Redact clue within 7 days of this date. Redaction Request due 1/24/2009. Redacted Tlansclipt Deadline set fol 2/12009. Release of Tlansclipt Restliction set fol 4/3/2009.(chl) (Enteled: 01/05/2009)

CERTIFICATE OF RECORD Transmitted to USCA as to Defendant Gerald Green, re Notice of Appeal - Interlocutoly 102 . (dmap) (Entered: 01/09/2009)

MANDATE of the 9th CCA filed as to Defendants Gelald Gleen, Patlicia Gleen re Appeal Numbel Into florn USCA (A-8) - Part 1105 , CCA #08-50343. The



decision of the disti ict court is DISMISSED. Mandate i eceived in this disti ict on 2/4/2009. (dmap) (Enteied: 02/05/2009)

158

Feb 27, 2009 NOTICE of Manual Filing of Opposition To Government's Ex Paite Application For Order To Compel Grand Jury Testimony From Attorney Joseph Wohrle: Points And Authorities: D ecla ratio n Of Mai i lyn E. Bed na ski filed by Plaintiff Patiicia Green as to Defendant Gerald Gieen, Patricia Gieen (Bednaiski, Mai ilyn) (Entered: 02/27/2009)

159

Mai 11, 2009 SECOND SUPERSEDING INDICTMENT Filed as to Geiald Gieen (1) count(s) iss, 2ss-10ss, 1lss-17ss, 18ss, 19ss, 22ss, Patiicia Gieen (2) count(s) iss, 2ss-10ss, 1 lss-17ss, 18ss, 20ss, 21ss, 22ss. (ca) (Enteied: 03/13/2009)

160

Mai 11, 2009 CASE SUMMARY filed by AUSA Biuce H. Seaihy as to Defendant Gerald Green: defendants Yeai of Birth: 1932. (ca) (Enteied: 01112009)

161

Mai 11, 2009 CASE SUMMARY filed by AUSA Biuce H. Seaihy as to Defendant Patiicia Green: defendants Yeai of Birth: 1955. (Ca) (Entei ed: 01112009)

162

Mai 11, 2009 MEMORANDUM filed by Plaintiff USA as to Defendant Geiald Green, Patiicia Green. is seeking authority for an investigative action, being filed on 3/11/2009, not i elated a mattei pending in the Naicotic Section of the U. S. Attoi neys Office befoie the date on which Magistrate Judge Jacqueline Chooljian resigned his appointment, was peisonally involved oi on which said Magistiate Judge was peisonally consulted while employed in the U. S. Attoi neys Office. (ca) (Enteied: 01'13/2009)

163

Mai 11, 2009 MEMORANDUM filed by Plaintiff USA as to Defendant Geiald Gieen, Patiicia Green. This ci in] inal action, being filed on 11 1/2009, was not pending in the U S. Attorneys Office hefoie the date on which Judge Stephen G. Lai son began ieceiving ciiminal matteis. (ca) (Enteied: 03/112009)

164

Mai 16, 2009 MINUTES OF ARRAIGNMENT ON SECOND SUPERSEDING INDICTMENT held before Judge George H Wu as to Defendant Gei aid Green, Patina Green. Defendant entei s plea of Not Guilty to all counts as cha i ged . P i etria I Confeience set for 7/23/2009 at 8:00 am.: Juiy Tiial set foi 8/4/2009 at 9:00 am. Motions in Lirn inc will be held at the Pretrial Confei ence. Parties will confer as to the biiefing schedule, with the ieply to be filed by no latei than July 16, 2009. Oi al waivers as to the defendants ie excludable time aie placed on the recoid. Parties will submit a stipulation and a proposed order re new tiial dates and excludable time by no latei than November 6, 2008. IT IS SO ORDERED.Court Reporter: Margaret Bahykin. (ca) (Enteied: 03/18/2009)

165

Mai 20, 2009 STIPULATION to Continue TRIAL DATE from TUESDAY, APRIL 21, 2009 at 8 30a to AUGUST 4, 2009 at 8:30am AND (2) FINDINGS RE: EXCLUDABLE TIME filed by Plaintiff USA as to Defendant Geiald Gieen, Patricia Gieen (Attachments: # 1 Pioposed Oidei)(Seaihy, Biuce) (Enteied: 01 ,20/2009)

166

Mar 20, 2009 EX PARTE APPLICATION for Release of Grand Jury Tiansciipts MEMORANDUM OF POINTS AND AUTHORITIES: DECLARATION OF BRUCE H. SEARBY Filed by Plaintiff USA as to Defendant Gerald Green, Patina Gieen (Attachments: # 1 Proposed Oi dci )(Seai by, Bi Lice) (Enteied: 03/20/2009)

167

Mar24, 2009 ORDER RE: (1) TRIAL DATE: AND (2) FINDINGS RE: EXCLUDABLE TIME by Judge Geoige H WLi as to Defendant Geiald Gieen, Patiicia Gieen: IT IS HEREBY ORDERED: 1. In this matter, trial shall he continued fiom Tuesday, Apiil 21, 2009 at 8:30 am., to August4, 2009 at 8:30 am. 1 .The pre-tiial



174 May 12, 2009

175 May 29,2009

176 June4,2009

177 June 15, 2009

178 June 15, 2009

179 June 22,2009

180 June25,2009

confeience shall be continued fiom Apiil 9, 2009 at 8:00 am. to Thursday, July 23, 20089 at 8:00 am. 2. All motions in limine shall be filed no late[ thanlhuisday, July 2, 2009, with all oppositions to such motions in limine to be filed no latei than Thuisday, July 9, 2006, and all ieplies in suppoit of motions in limine to he filed by July 16, 2009. (ake) (Enteied: 0126/2009)

ORDER Re Grand Jury Tiansciipts by Judge George H Wu as to Defendant Gerald Gieen, Patricia Gieen 166 (es) (Enteied: 03/26/2009)

NOTICE of Manual Filing of UNDER SEAL PLEADINGS [1-3] filed by Plaintiff USA as to Defendant Geiald Gieen, Patiicia Gieen (Seaihy, Biuce) (Enteied: 04/28/20 09)

SEALED DOCUMENT - EX PARTE APPLICATION FOR ORDER SEALING DOCUMENT.(chr) (Entered: 05/06/2009)

SEALED DOCUMENT - ORDER TO PERMIT UNDER SEAL FILING OF DOCUMENTS. (chi) (Entered: 05/06/2009)

SEALED DOCUMENT - GOVERNMENTS STATUS REPORT AND REQUEST FOR AN INQUIRY RE: CONFLICT OF INTEREST IN REPRESENTATION OF DEFENDANTS AT TRIAL. (chi) (Enteiecl: 05/06/2009)

STIPULATION to allow Tiavel to Phoenix, Arizona from May 14, 2009 to May 18, 2009 filed by Defendant Geiald Gieen (Attachments: # 1 Pioposed Ordei)(Mooney, Jeiome) (Entered: 05/08/2009)

ORDER ALLOWING TRAVEL, by Judge Geoige H. Wu, as to Defendant Geiald Green to Phoenix, Aiizona, from 5/1 4/2009 to 518/2009. (ij) (Enteied: 0 5,13/2 0 09)

MINUTES OF IN CHAMBERS ORDER by Judge Geoige H Wu: Puisuant to the i eq LI est by the G ovei n m ent, a Status C on fe i en cc i e Conflict of In tei est in Repiesentation of Defendants at Tiial is set foi June 4, 2009 at 10:30 am. IT IS SO ORDERED. (jag) (Enteied: 05/29/2009)

MINUTES OF Status Conference Re: Conflict of Interest held before Judge Geoi ge H. Wu . Col-lit and counsel confei I egar cling Jei ome H. Mooneys conflict of interest. The Court oi dci s the parties to submit a di aft of the written waivei which will include subject matter that attorney would be testifying upon. The wiitten waiver will he clue by no latei than 6/29/2009. A hearing as to the waivei is set foi 7/6/2009 at 08:30 AM before Judge Geoige H. Wu. Court Repoitei: Wil Wilcox. (rj) (Entered: 06/08/2009)

NOTICE OF MOTION AND MOTION foi Piotective Oidei Filed by Plaintiff Geiald Green as to Defendant Gerald Gieen, Patricia Gieen Motion set for healing on 7/6/2009 at 08:30 AM hefoie Judge Geoige H Wu. (Mooney, Jeiome) (Enteied: 06/15/2009)

MEMORANDUM in Suppoit of MOTION for Protective Oider 177 filed by Defendant Gerald Gieen and Patricia Green. (Attachments: # 1 Exhibit Exhibit 1 )(Mooney, Jerome) (Entered: 06/15/2009)

NOTICE of Foieign Law filed by Plaintiff USA as to Defendant Geiald Gieen, Pati icia Gieen (Seai by, Bi Lice) (Enteied: 06/22/2009)

STIPULATION to Continue BRIEFING SCHEDULE AND DATE FOR HEARING ON MOTION FOR PROTECTIVE ORDER AND ATTORNEY CONFLICT WAIVER fiom MONDAY, JULY 6, 2009 AT 8:00AM to THURSDAY, JULY 9, 2009 AT 8:00AM filed by Plaintiff USA as to Defendant Geiald Green, Patiicia

168 Mai 24, 2009

169 Api 28, 2009

170 Mayl,2009

171 Mayl,2009

172 Mayl,2009

173 May 8,2009


I/ PAGE 22


Gi een (Attachments: # 1 Pi oposed Ordei )(Searhy, Bi Lice) (Entei cci: 06/25/2009)

181

June 25, 2009 OPPOSITION to MOTION foi Piotective Ordei 177 (Attachments: # 1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L)(Seaihy, Biuce) (Enteied: 06/25/2009)

183

June 29, 2009 ORDER by Judge George H Wu as to Defendant Geiald Gieen, Patiicia Green. IT IS ORDERED that the heai ing on defendants' Motion for Protective Cider, filed on Monday, June 15, 2009, as well as the hearing on ci efe nd ants attorney confiictwaiver, be continued fiom Monday, July 6, 2009 at 8:00 am., to Thursday, July 9, 2009 at 8:00 am. 180 (es) (Enteieci: 06/30/2009)

182

June 30, 2009 JOINT PROPOSED FORMS FOR DEFENDANTS TO CONSENT TO PROCEED WITH COUNSEL filed by Plaintiff USA as to Defendant Geiald Green, Patricia Gieen (Seaihy, Bruce) (Enteieci: 06/30/2009)

184

July 2, 2009 NOTICE OF MOTION AND MOTION in Limine to Exclude EVIDENCE, MOTION in Limine to Pieclude ARGUMENT AND STATEMENTS BY DEFENSE COUNSEL Filed by Plaintiff USA as to Defendant Gerald Gieen, Patricia Gieen (Attachments: # 1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Seaihy, Bruce) (Enteied: 07/02/2009)

185

July 2, 2009 NOTICE OF MOTION AND MOTION foi Extension of Time to File Response/Reply as to Opposition to Motion (CR), Opposition to Motion (CR) 181 Filed by Plaintiff Geiald Gieen as to Defendant Geiald Gieen, Patiicia Gi een Motion set foi heai ing on 7/9/2009 at 08:00 AM hefoi e Judge Geoi ge H Wu. (Attachments: # 1 Proposed Ordei)(Mooney, Jeiome) (Entered: 07/02/2009)

186

July 2, 2009 NOTICE OF MOTION AND Joint MOTION to Preclude Goveinments Pioffeied Legal Expeit and lnappiopiiate Expeit Testimony Filed by Plaintiff Patiicia Green as to Defendant Gerald Green, Pati icia Green Motion set foi hearing on 7/23/2009 at 08:00 AM hefoie Judge George H Wu. (Attachments: # 1 Exhibit Notice by Govt Intent to Call IRS Agent Johnson as Expeit)(Bednaiski, Marilyn) (Entered: 07/02/2009)

187

July 5, 2009 REPLY Suppoit MOTION foi Piotective Oiciei 177 filed by Defendant Geiald Green and Patricia Gi ccii. (Mooney, Jerome) ( Entei cci: 07/05/2009)

188

July 7, 2009 ORDER ENLARGING TIME by Judge Geoige H Wu: On the motion 185 of Defendant Gerald Green, and stipulation of all parties, the due date for filing of Defendants Reply Brief to the Govei nmenfs Opposition to Defendants Motion For Protective Cider is enlarged to July 5, 2009. The heaiing in this matter piesently set for the 9th clay of July, 2009 at the how of 8:00 am. is continued to July 13, 2009 at 8:30 am. The Hearing re Waiver of Attoineys Conflict of lnteiest 172 is continued to July 13, 2009 at 8:30. am. 172 (mg) (Enteied: 07/08/2009)

189

July 9, 2009 OPPOSITION to MOTION to Pieclude Goveinments Pioffeied Legal Expeit and Inappiopriate Expert Testimony 186 (Seai by, Bruce) (Enteied: 07/09/2009)

190

July 13, 2009 NOTICE OF MOTION AND MOTION in Limine to Preclude THE PROSECUTORSS USE OF THE TERM BRIBE OR ITS SYNONYMS AT TRIAL EXCEPT DURING OPENING STATEMENT, CLOSING ARGUMENT Filed by Plaintiff Patricia Green as to Defendant Gei aid Green, Patina Green Motion set foi hewing on 7/23/2009 at 08:00 AM hefoie Judge George H WLI.(Bednaiski,



Maiilyn) (Enteied: 07/112009)

191

July 13, 2009 Joint OPPOSITION to MOTION in Limine to Exclude EVIDENCE MOTION in Limine to Pieclude ARGUMENT AND STATEMENTS BY DEFENSE COUNSEL 184 filed by Defendant Geiald and Patiicia Gieen. (Bednaiski, Maiilyn) (Enteied: 07/13/2009)

192

July 13, 2009 EX PARTE APPLICATION for Extension of Time to File Defendants Joint Opposition to the Govei n ments Motion in Lirii me: and, Defendants Joint Motion in Lim me to Preclude the Prosecutoi ! Use of the Tei m 'Bribe" or its Synonyms. Filed by Plaintiff Patiicia Green as to Defendant Geiald Gieen, Patiicia Green (Attachments: # 1 Proposed Ordei To Clei k to Pei mit Filing)( Bednaiski, Marilyn) (Enteied: 07/11'2009)

194

July 13, 2009 MINUTES OF HEARING RE WAIVER OF ATTORNEYS CONFLICT OF INTEREST, DEFENDANTS GERALD GREEN AND PATRICIA GREENS MOTION FOR PROTECTIVE ORDER(flied 06/15/09) Motion Hearing held hefoie Judge Geoige H Wu as to Defendant Geiald Gieen, Patiicia Gieen, ie Healing is held. Couit and counsel confei as to counsel Jeiome H. Mooneys conflict of in tei est. D efenci a ntsGei a Id G I een and Pati icia Giee n sign the Pi oposed Foi ms foi Defendants to Consent to Pi oceed With Counsel, in the

p i esen cc of the Co Li it. The Co Li I Vs tentative i LI liii g is cii cu lated as to Defendants Motion foi Protective Ciderr (attached). Foi reasons stated on the I ecoi ci, the Defendants' Motion foi Pi otective Oi dci is continued to July 27, 2009 at 8:30 a. m . The Gove iii me nt will file a supplemental bi ief (not to exceed three pages), by no later than July 17, 2009.Defendants response ([lot to exceed thiec pages) will he due by July 23,2009.Counsel foi Defendant Patiicia Green infoims the Court that Motions in Limine will be filed on July 15, 2009. Pal ties will stipulate as to the bi iefi n g schedule, with the i e ply due by 3:00 p.m. on July 23, 2009.The Pietiial Confeience is continued to July 27, 2009 at 8:30 am. The July Tiial iemains set foi August 4,2009 at 8:30 am. 177 , Couit Repoitei : Wil Wilcox. (pj) (Enteied: 07/15/2009)

195

July 13, 2009 JOINT FORMS FOR DEFENDANTS TO CONSENT TO PROCEED WITH COUNSEL (WAIVER of Conflict) filed by Defendant Gerald Green, Patiicia Gieen (pj) (Enteied: 07/15/2009)

193

July 14, 2009 ORDER SHORTENING TIME: DECLARATION OF COUNSEL by Judge Geoige H Wu: GOOD CAUSE APPEARING fiom the defendants Geiald and Pati icia Gi eensjointly filed ox pa rte application for an ordei shortening time and all files and i cco i cis in this case, it is lie i e by o i dci cci that the cleilk is pci m itted to file theii:l . Joint Opposition to the Goveinments Omnibus Motion in Limine: and ,2 . Defendants Joint Motion in Lim inc to Preclude the Prosecutorss Use of thcTei m B ii be o i its Sync) n ym s at Ti ial Except Dull ng Opening Statement, ClosingAigumcnt: Declaration of Maiilyn E. Becinaiski. 192 (2) (pj) (Enteieci: 0 71 5/20 09)

196

July 14, 2009 ORDER SHORTENING TIME: DECLARATION OF COUNSEL by Judge Geoige H Wu: 192 : GOOD CAUSE APPEARING from the defendants Geiald and Pati icia G r eensjoi ntl y filed ex par tc application foi an o i ci shorten i rig time and all files and records Ex Application for Extension of Time to File as to Gerald G ice n (1) in this case, it is hei eby or ci ei cci that the dci k is per m itteci to file their: 1. Joint Opposition to the Governments Om n bus Motion in Lirn mc: and. 2. Defendants Joint Motion in Lim inc to Pi eclLidic the Pi osecutor Use of



197 JulylS,2009

198 July16 2009

199 JuIyl7,2009

200 July 20, 2009

201 July 20, 2009

202 JuIy2l,2009

203 July2l,2009

204 July2l,2009

thelei iii B ii be 01 its Synonyms at Ti ia I Except DLI r ng Opening Statement, ClosingArgument: Declaration of Marilyn E. Bednaiski. (pj) (Entered: 07/15/2009)

NOTICE OF MOTION AND MOTION foi Discoveiy of Recoided Statements the Gove in m ent Intends to Offei at Ti ia I, B I ad y and Giglio M atei ia I and Notice ie 404(b) Evidence Filed by Plaintiff Patiicia Gieen as to Defendant Geiald Gieen, Pati icia Gieen Motion set foi heai ing on 7/27/2009 at 08:30 AM hefoi e Judge Geoige H Wu. (Bednaiski, Marilyn) (Enteied: 07/15/2009)

NOTICE OF MOTION AND MOTION to Suppiess Recoidings Unethically Obtained by Government Counsel Filed by Plaintiff Patricia Green as to Defendant Gerald Gi een, Patricia Gieen Motion set fyi heai ing on 7/27/2009 at 08:30 AM before Judge George H Wu. (Bednaiski, Marilyn) (Enteied: 0 71 6/20 09)

GOVERNMENT'S SUPPLEMENTAL MEMORANDUM OF POINTS AND AUTHORITIES IN OPPOSITION TO MOTION FOR PROTECTIVE ORDER filed by Plaintiff USA as to Defendant Geiald Gieen, Patiicia Gieen (Seaihy, Biuce) (Enteied: 07/17/2009)

MEMORANDUM in Opposition to MOTION in Limine to Preclude THE PROSECUTORSS USE OF THE TERM BRIBE OR ITS SYNONYMS AT TRIAL EXCEPT DURING OPENING STATEMENT, CLOSING ARGUMENT 190 filed by Plaintiff USA as to Defendant Geiald Green and Pati icia Green. (Seal by, Biuce) (Entei ed: 07/20/2009)

REPLY in suppoit MOTION in Liniine to Exclude EVIDENCE MOTION in Liniine to Preclude ARGUMENT AND STATEMENTS BY DEFENSE COUNSEL 184 filed by Plaintiff USA as to Defendant Geiald Gi een and Pati icia Gieen. (Seaihy, Biuce) (Enteied: 07/20/2009)

NOTICE of Change of Addi ess by allot ney Mai ilyn E Bednai ski foi Defendant Patricia Gieen, changing address to 234 East Colorado Boulevard, Suite 230, Pasadena, California 91101. Filed by plaintiff Patricia Green (Bednarski, Maiilyn) (Entered: 07/21/2009)

NOTICE of Change of Attoi ney Information foi attoi ney Mai ilyn E Bednai ski counsel foi defendant Pati icia Giee n. Changing add less to 234 East C olo I ad a Boulevaid, Suite 230, Pasadena, California 91101. Changing email to m bed n a i ski't km blIp. coni . Filed by defendant Pati icia G I een ( Bed na i ski, Maiilyn) (Enteied: 07/21/2009)

OPPOSITION to MOTION to Suppiess Recordings Unethically Obtained by Govei nment Counsel 198 filed by Plaintiff USA as to Defendant GERALD GREEN and PATRICIA GREEN. (Attachments: # 1 Declaiation BRUCE H. SEARBY, #2 Declaiation JONATHAN E. LOPEZ)(Seaiby, Bruce) (Enteied: 0 7/2 1/20 09)

OPPOSITION to MOTION foi Discoveiy of Recoided Statements the Govei nment Intends to Offei at Ti ial, Bi ady and Giglio Matei ial and Notice ie 404(h) Evidence MOTION foi Discoveiy of Recoided Statements the Gove in m ent Intends to Offei at Ti ia I, B I ad y and Giglio M atei ia I and Notice i e 404(b) Evidence 197 filed by Plaintiff USA as to Defendant Defendants Geiald and Patiicia Gieen. (Attachments: # 1 Exhibit Lettei to Defense CounseD(Seaihy, Biuce) (Enteied: 07/21/2009)

MEMORANDUM in Suppoit of MOTION for Protective Oider 177 filed by

205

July 21, 2009

206

July 22, 2009



Defendant Gei aid Green and Pati icia Gieen. (Mooney. Jerome) (Enteied: 07/22/2009)

207

July 23, 2009 REPLY Suppoit of MOTION to Pieclude Goveinments Pioffeied Legal Expeit and lnappiopiiate Expeit Testimony 186 filed by Defendant Defendants Geiald and Patricia Gieen. (Bednaiski, Maiilyn) (Enteied: 07/212009)

208

July 23, 2009 REPLY support MOTION to Preclude Governments Proffered Legal Expert and Inappiopi iate Expert Testimony 186 filed by Defendant Geialcl and Pati icia Gieen. (Bednarski, Marilyn) (Entered: 07/212009)

209

July 23, 2009 REPLY support MOTION in Limine to Pieclude THE PROSECUTORSS USE OF THE TERM BRIBE OR ITS SYNONYMS AT TRIAL EXCEPT DURING OPENING STATEMENT, CLOSING ARGUMENT 190 filed by Defendant Gerald and Patricia Green. (Bednarski, Mai ilyn) (Entered: 07/212009)

211

July 27, 2009 MINUTES Motion Hearing Field before Judge Geoige H Wu: Court and counsel confei re Motions in Lim inc. For i easons stated on the record, the Government's Omnibus Motion in Limine 184 , the Defendants Joint Motion inLimine to Exclude Pioferied Legal Expert and Inappiopriate Expert Testimony 186 Defendants Joint Motion for D iscovei y 197 and Defendants Joint Motion to Suppress Recordings Unethically Obtained by Government Counsel 198 , are DENIED WITHOUT PREJUDICE. The Defendants Joint Motion in Limine to Preclude the Prosecutoi s' Use of the Tei m 'Bribe" or its Synonyms at Trial Except Dui ing Opening Statement, Closing Aigument 190 , will he RESOLVED AT TRIAL. Defendants Gerald Gieen and Patiicia Green Motion foi Piotective Cider 177 , is continued to 8/3/2009 at 11:00. The Govei nment supplemental brief will he due by 11:00 am. on 7/30/2009. Witness lists are due by no later than 7/30/2009. Parties ale ordeied to exchange exhibits by 7/31/2009. A Telephonic Status Conference ie Discoveiy is set for 7/30/2009 at 9:00 AM. If the matter has been resolved, the parties will contact the court clerk and the Status Confei ence will he taken off calendai . Couit Reporter: Wil Wilcox. (jp) (Enteled: 07/30/2009)

210

July 29, 2009 GOVERNMENTS SUPPLEMENTAL NOTICE OF INTENT TO RAISE ISSUES OF FOREIGN LAW PURSUANT TO FEDERAL RULE OF CRIMINAL PROCEDURE 26.1: EXHIBIT filed by Plaintiff USA as to Defendant Geiald Gieen, Patiicia Gieen (Attachments: # 1 Exhibit 1 )(Seaiby, Biuce) (Enteied: 07/29/2009)

212

July 30, 2009 GOVERNMENT'S SECOND SUPPLEMENTAL MEMORANDUM OF POINTS AND AUTHORITIES IN OPPOSITION TO MOTION FOR PROTECTIVE ORDER: EXHIBIT filed by Plaintiff USA as to Defendant Geiald Green, Patiicia Gieen (Attachments: # 1 Exhibit K)(Seaihy, Biuce) (Enteied: 07/30/2009)

213

July 30, 2009 NOTICE OF MOTION AND MOTION in Liniine foi Admission OF SWISS BANK RECORDS: DECLARATION OF BRUCE H. SEARBY: EXHIBITS Filed by Plaintiff USA as to Defendant Gel aId Green, Pati icia Green Motion set foi healing on 8/12009 at 11:00 AM hefoie Judge Geoige H Wu. (Attachments: # 1 Exhibit A, #2 Exhibit B, #3 Exhibit C (PART 1 OF 4), #4 Exhibit C (PART 2 OF 4), #5 Exhibit C (PART 3 OF 4), #6 Exhibit C (PART 4 OF 4))(Seaihy, Biuce) (Enteled: 07/30/2009)

214

July 30, 2009 PROPOSED VOIR DIRE QUESTIONS filed by Plaintiff USA as to Defendant Gerald Gieen, Patricia Gieen (Seaihy, Bruce) (Enteied: 07/30/2009)

215

July 30, 2009 WITNESS LIST filed by Plaintiff USA as to Defendant Geiald Gieen, Patiicia



Gieen (Seaihy, Bruce) (Enteied: 07/30/2009)

216

July 30, 2009 TRIAL MEMORANDUM flied by Plaintiff USA as to Defendant Geiald Green, Patricia G I een (Attachments: # 1 Exhibit 1 ) (Seai by, Bi Lice) (Entei ed 07/30/2009)

217

July 30, 2009 WITNESS LIST filed by Defendant Gerald Gieen, Patiicia Gieen (Mooney, Jeiome) (Enteied: 07/30/2009)

218

July 30, 2009 PROPOSED JURY INSTRUCTIONS (ANNOTATED set) filed by Plaintiff USA as to Defendant Geiald Gieen, Patricia Green (Searhy, Bruce) (Entered: 07/30/2009)

219

July31, 2009 PROPOSED VOIR DIRE QUESTIONS filed by Plaintiff Patiicia Gieen as to Defendant Geiald Gieen, Patiicia Green (Bednaiski, Maiilyn) (Enteied: 0 7/3 1/20 09)

220

Aug 2, 2009 Joint OPPOSITION to MOTION in Liniine for Admission OF SWISS BANK RECORDS: DECLARATION OF BRUCE H. SEARBY: EXHIBITS 213 filed by Defendant Gerald Gi een and Patricia Gieen. (Attachments: # 1 Exhibit 1, Feb. 20, 2009 Govt Letter, #2 Exhibit 2, June 8, 2009 Govt Lettei, #3 Exhibit 3, July 1, 2009 Govt Lettei, #4 Exhibit 4, July 14, 2009 Govt Lettei, # 5 Exhibit 5, July 23, 2009 Govt Letter English Tianslation)(Bednai ski, Marilyn) (Enteied: 08/02/2009)

224

Aug 3, 2009 MINUTES OF Pietiial Conference held before Judge George H. Wu as to Defendant Gel a Id G r ccii and Pati icia G i cell. Counsel fo i the Govei iiii en t will file the pi ecise testimony that the Govei nmenfs pi offei ing as to Ms. Shoi e and the p1 oject list,!! on oi before close of business on 8/4/2009. Counsel for ci efenci ants will i esu bni it the ii Li id ci seal submissions, and pi ovid e the i ed acted documents to the Govei nment on oi hefoie 8/4/2009. The Pieti ial Confeience is CONTINUED to 8/5/2009 at 02:00 PM before Judge Geoige H. Wu. The Jury Tiial is CONTINUED to 8/18/2009 at 08:30 AM hefoie Judge Geoige H. Wu. Counsel stipulate to a time screening of all potential jul oi 5 pioi to ti ia I. Parties are 01 dered to file a joint submission regarding the statement of the case by no latei than 10:00 AM on 8/5/2009. Defense counsel may file a 3-page leply to the Govern ment's Motion in Lini inc Re: Admissibility of Swiss Bank Records by no later than noon on 8/4/2009. Cout Repoiter: Wil Wilcox. (ij) (Enteleci: 08/04/2009)

228

ALig 3, 2009 EX PARTE APPLICATION FOR ORDER SEALING DOCUMENTS Filed by Defendant Gerald Gi een, Patricia Green.(ca) (Entered: 08/05/2009)

221 Aug 4, 2009 MEMORANDUM in Suppoit of MOTION in Liniine foi Admission OF SWISS BANK RECORDS: DECLARATION OF BRUCE H. SEARBY: EXHIBITS 213 (Sealby, Bruce) (Enteied: 08/04/2009)

222

Aug 4, 2009 Supplemental MEMORANDUM in Opposition to MOTION in Liniine for Admission OF SWISS BANK RECORDS: DECLARATION OF BRUCE H. SEARBY: EXHIBITS 213 filed by Defendant Gerald Green and Patiicia Green. (Bednarski, Marilyn) (Entered: 08/04/2009)

223

Aug 4, 2009 NOTICE of Manual Filing of REDACTED PORTIONS FROM THE DEFENDANTS! REDACTED IN CAMERA RESPONSE TO GOVERNMENTS SECOND SUPPLEMENTAL MEMORANDUM: REDACTED PORTION S OF DECLARATIONS OF JEROME H. MOONEY AND MARILYN BEDNARSKI and REDACTED EXHIBITS 1, 4,5 AND 6:PROPOSED]: DEFENDANTS! EX PARTE APPLICATION FOR ORDER SEALING DOCUMENTS: DECLARATION



225 Aug 4, 2009

226 Aug 4, 2009

227 Aug 5, 2009

233 Aug 5, 2009

234 Aug 7, 2009

237 Aug 7, 2009

238 Aug 7, 2009

230 Aug 8, 2009

OF JEROME H. MOOENEYORDER TO PERMIT UNDER SEAL FILINGAND ORDER filed by Plaintiff Patiicia Gieen as to Defendant Geiald Gieen, Patiicia Green (Bednarski, Maiilyn) (Entered: 08/04/2009)

GOVERNMENT'S SUBMISSION OF MATERIALS EVIDENCING COMMUNICATIONS SUBJECT TO CRIME FRAUD DETERMINATION; EXHIBITS filed by Plaintiff USA as to Defendant Geiald Green, Patiicia Green (Attachments: # 1 Exhibit D, #2 Exhibit E)(Searby, Biuce) (Entered: 08,,'04, ,'2009)

SUPPLEMENT to MOTION foi Piotective Oidei 177 Defendants Redacted In Cam ei a Response to Govern mciit's Second Supplemental Memo ran ci LI m and Redacted Declai ations of Jeiome H. Mooney and Mai ilyn Becinai ski and Redacted Exhibits 1-7 filed by Defendant Gerald Green and Patricia Gieen. Defendants' Redacted In Cam cia Response to G ovei n m ents Second Supplemental M em oi a nci Li m and Redacted D eclai ations of J ci o me H. Mooney and Marilyn Becinarski and Redacted Exhibits 1-7 (Attachments: # 1 Exhibit 1, 2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7)(Becinaiski, Maiilyn) (Entei cci: 08/04/2009)

GOVERNMENT'S AND DEFENDANTS! DRAFT JOINT STATEMENT OF THE CASE TO THE JURY filed by Plaintiff USA as to Defendant Geiald Green, Pati icia Green (Seai by, Bi uce) (Enteied: 08/05/2009)

MINUTES OF Pietiial Confeience held hefoie Judge Geoige H Wu as to Defendant Gerald Gieen, Patricia Green: For ieasons stated on the iecorci, Govei n menfs Motion in Lim inc i e Admissibility of Swiss Bank Recoi cis is gianted. Theie is no failuie to comply with 18 U.S.C. § 3505 and the Couit rejects the defendants basis foi exclusion of the Swiss bank records. The C ou it heais fLlithei oial aicjLlment as to the ciime fiaLld exception. The Couit sets a telephonic hearing rc the crime fiaud exception foi Friday, August 7, 2009 at 11:00 a.m. Defendants waive their a p pea ian cc foi the telephonic con fc i en cc. The Pictiial Confeiencc is continued to August 12, 2009 at 10:00 a.m.Couit Repoitci: Wil Wilcox. (es) (Enteied: 08/10/2009)

MINUTES OF TELEPHONIC STATUS CONFERENCE RE CRIME FRAUD EXCEPTION held before Judge Geoige H WLI as to Defendant Gerald Gieen, Pati icia Green. Hearing is held. C ou it and counsel co nfei i e clime fraud exception. The Govei nment is ordei ed to file and serve specific citations as to the points indicated on the i eco rd by no latei than Sa tu rda y, August 8, 2009, with a cou i tesy Copy to cha m bei s by no Ia te i than midnight on August 8, 2009. The Court continues the Telephonic Status Conference to August 10, 2009 at 1:45 p.m. Couit will issue Riling at that time. IT IS SO ORDERED. Couit Repoitei: Sherri Kleeger. (es) (Entered: 08/1 0/2009)

Defendants! EX PARTE APPLICATION foi Oidei Scaling Documents Filed by Defendant Geiald Giccn, Patiicia Gicen(es) (Entcicd: 08/12/2009)

ORDER by Judge Gcoige H Wu: Gianting 237 Ex Paite Application to Pcimit Undei Seal Filing as to Gerald Gieen (1) Patiicia Green (2) (es) Modified on 8/12/2009 (es). (Entered: 08/12/2009)

GOVERNMENTS CITATIONS TO CERTAIN EVIDENCE PREVIOUSLY EXHIBITED AS SUPPORT FOR CRIME/FRAUD EXCEPTION ie MOTION foi Piotective Oidei 177 filed by Plaintiff USA as to Defendant Geiald Gieen and Pati icia Giecn. (Scai by, Bi Lice) (Entci cd: 08/08/2009)


I/ PAGE 28


231 Aug 9, 2009

235 Aug 10, 2009

SUPPLEMENT to MOTION to Suppiess Recoidings Unethically Obtained by Govei nment Counsel 198 filed by Defendant Gerald Gieen and Patricia Gi een. (Attachments: # 1 Exhibit 1, Table of Excerpts Content, #2 Exhibit 2, Table Participants Excerpts, #3 Exhibit 3, Govt Lettei Identifying Excerpts)(Bednarski, Mai ilyn) (Entered: 08/09/2009)

MINUTES OF TELEPHONIC STATUS CONFERENCE RE CRIME/FRAUD EXCEPTION, DEFENDANTS GERALD GREEN AND PATRICIA GREENS MOTION FOR PROTECTIVEORDER (filed 06/15/09): Hewing is held. Defendants Geiald Gieen and Patiicia Gieen waive thick appeaiance at this hearing. Cou rtheai s fui ther a i gu ment re crime/fi aud exception. For i easons stated on the i eco i ci, the Co wt it fin cis that th ei e is insufficient showing of the cii m e/fi a uci exception. Defend ants Motion foi a Pi otective 01 ci ei is g ian ted . The Gove 111111 ent will file a i esponse to Defendants SuppleinentaI B I ief to the Joint Motion to Suppi essRecoi clings Unethically Obtained by Govei n ment Counsel: Request to Reconsiclei Ruling, ai cl Wi ittenObjection to Govei nment Pi offei of Excei pts of Reco i clings in its Case in Chief by no latei than August 11,2009.Paities will appeai at the Pietiial Confeience scheduled to[ August 12, 2009 at 10:00 am. 177 Couit Repoitei : Wil Wilcox. (pj) (Entei ed: 08/11/2009)

Second OPPOSITION to MOTION to Suppress Recordings Unethically Obtained by Govei nment Counsel 198 filed by Plaintiff USA as to Defendant Gerald Gieen and Patiicia Gieen. (Attachments: # 1 Exhibit A-- Court Minute Oider)(Seaihy, Bruce) (Enteied: 08/11/2009)

PROPOSED JURY INSTRUCTIONS filed by Defendant Gerald Green, Patiicia Gieen (Mooney, Jeiome) (Enteied: 08/12/2009)

GOVERNMENTS SECOND SUPPLEMENTAL NOTICE OF INTENT TO RAISE ISSUES OF FOREIGN LAW PURSUANT TO FEDERAL RULE OF CRIMINAL PROCEDURE 26.1: EXHIBIT filed by Plaintiff USA as to Defendant Geiald Giee n, Patricia G I een (Attachments: # 1 Exh i bit A) (Sea i by, B I Lice) ( E ntei ccl: 08/1 3/2009)

WITNESS LIST filed by Plaintiff USA as to Defendant Gerald Green, Patiicia Gieen (Seaihy, Biuce) (Enteied: 08112009)

NOTICE of Intent to Raise Issues of Foieign Law filed by Plaintiff Patiicia Gieen as to Defendant Geiald Gieen, Patricia Green, Re: Notice (Other) 179 (Attachments: # 1 Exhibit A Thai Revenue Code 39, 40, 41 )(Bednarski, Maiilyn) (Enteied: 0813/2009)

PROPOSED JURY INSTRUCTIONS (JOINT PROPOSED JURY INSTRUCTIONS AND GOVERNMENTS PROPOSED JURY INSTRUCTIONS: DEFENDANTS PROPOSED JURY INSTRUCTIONS ATTACHED HERETO AS EXHIBIT A set) filed by Plaintiff USA as to Defendant Geiald Green, Patiicia Gieen (Attachments: # 1 Exhibit A)(Seaihy, Biuce) (Enteied: 08/13/2009)

MINUTES OF Pretrial Conference held hefoie Judge George H. Wu as to Defendants Gerald Gieen and Patiicia Gieen. The paities will submit tiial stipulation(s) by no latei than 8,17/2009. Verdict foi ms will he due on or before 9/42009. The Pietiial Confeience is CONTINUED to 8/17/2009 at 01:30 PM before Judge George H. Wu. Court Repoitei : Wil Wilcox. (ij) (Entered: 08/14/2009)

WITNESS LIST filed by Defendant Geiald Gieen, Patiicia Gieen (Mooney, Jei ome) (Enteied: 08/1 4/2009)

236 Aug 11, 2009

239 Aug 12, 2009

240 Aug 13, 2009

241 Aug 13, 2009

242 Aug 13, 2009

243 Aug 13, 2009

245

Aug 13, 2009

244

Aug 14, 2009



246

Aug 14, 2009 WITNESS LIST filed by Defendant Gerald Gieen, Patiicia Gieen (Mooney. Jerome) (Entered: 08/1 4/2009)

247

Aug 17, 2009 PROPOSED JURY INSTRUCTIONS (dft set) filed by Plaintiff Patiicia Green as to Defendant Geialci Gieen, Patiicia Gieen (Bednaiski, Maiilyn) (Enteied: 08/1 7/2009)

248

Aug 17, 2009 MINUTES OF Pretrial Conference held hefoie Judge George H Wu as to Defendant Geialcl Gieen, Patiicia Green,, Hearing is held. Col-lit and counsel confer le outstanding issues in this mattei . Foi reasons stated on the i ecoi ci, the Jury Tiial set for August 18, 2009 is continued to August 25, 2009 at 8:30 am. A Telephonic Status Conference is set for August 19, 2009 at 2:30 p.m. Parties are oi dci cci to meet and confei on all remaining issues as indicated on the recoid. Court Repoi ter: Pat Cuneo. (pj) (Entered: 08/1 8/2009)

219

Aug 18, 2009 GOVERNMENTS OBJECTIONS TO PROFFER OF EXPERT OPINION BY CARL KNUDSON AND MOTION TO EXCLUDE: EXHIBITS filed by Plaintiff USA as to Defendant Gerald Gieen, Patricia Gieen (Attachments: # 1 Exhibit A, #2 Exhibit B)(Seaihy, Biuce) (Enteied: 08/18/2009)

250

Aug 19, 2009 STIPULATION FOR TRIAL REGARDING THAI LAW filed by Plaintiff USA as to Defendant Gerald Gieen, Patricia Green (Searhy, Bruce) (Entered: 08/19/2009)

251

Aug 20, 2009 MOTION TO TAKE THE VIDEOTAPED DEPOSITION OF GOVERNMENT WITNESS filed by Plaintiff USA as to Defendant Geiald Gieen, Patiicia Gieen (Seaihy, Bruce) (Enteied: 08/20/2009)

256

Aug 21, 2009 MINUTES OF Status Conference held before Judge George H. Wu as to Defendant Gei a Id G I een and Pati icia Green. Video deposition of Ya n ich nat C halermtiai a na is completed. The Pretrial Confei ence is CONTINUED to 8/24/2009 at 02:00 PM before Judge George H. Wu. Court Repoitei: Wil Wilco4Zaira Jimenez. (rj) (Enteieci: 08/24/2009)

252

Aug 23, 2009 RESPONSE IN OPPOSITION to Miscellaneous Document 249 ,filed by Plaintiff Patiicia Gieen as to Defendant Gerald Gieen, Patricia Green (Attachments: # 1 Exhibit A, Supp. Disclosuie Knucison)(Bednaiski, Maiilyn) (Enteied: 08/21'2009)

253

Aug 23, 2009 EXHIBIT filed by Plaintiff Patiicia Gieen as to Defendant Geiald Gieen, Patricia Gi een in suppoi t of Response in Opposition to Govt Objection to Pi offei of Expert Knudson. Exhibit A, Supp. Discl Letter Inadvertently Omitted from Pievious Filing (Bednaiski, Marilyn) (Enteied: 08/23/2009)

254

Aug 24, 2009 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following cii oi was found : incoi I ect event utilized to file docket enti y 249. Collect event is misc. filing/objections (ion-motions) RE: Miscellaneous Document 249 . In response to this notice the cou it may eider (1) an am end cci oi Collect document to be filed (2) the document stricken o i (3) take othe i action as the couit deems appiopiiate. (vh) (Enteied: 08/24/2009)

255

Aug 24, 2009 WITNESS LIST filed by Plaintiff USA as to Defendant Geiald Gieen, Patricia Green (Searhy, Biuce) (Entered: 08/24/2009)

257

Aug 24, 2009 MINUTES OF Pietiial Confeience held hefoie Judge Geoige H. Wu as to Defendant Gei aid Gi een and Pati icia Gieen. The July Ti ial will iemain as pieviously set. Couit Reporter: Wil Wilcox. (ii) (Enteieci: 08/25/2009)

258

Aug 25, 2009 NOTICE OF MOTION AND MOTION to Compel THE PRODUCTION OF JEFFREY FRANCIS ALLEN, ESQ. BILLING RECORDS; EXHIBITS Filed by Plaintiff USA as to Defendant Gerald Gieen. Patricia Gieen Motion set for



268 Aug 26, 2009

263 Aug 27, 2009

265 Aug 27, 2009

266 Aug 27, 2009

269 Aug 27, 2009

267 Aug 28, 2009

270 Aug 3l,2009

272 Sept 1, 2009

hewing on 8/28/2009 at 09:00 AM hefoie Judge Geoige H Wu. (Attachments: # 1 Pioposed Order, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C)(Seaihy, Bruce) (Enteied: 08/25/2009)

MINUTES OF JURY TRIAL - 1st Day held hefoie Judge Geoige H. Wu. Juiy selection begun as to Defendant Geiald Gieen (1) and Patricia Gieen (2). Juiy Tiial is CONTINUED foi fuithei impanelmentto 8/26/2009 at 08:45 AM hefoie Judge Geoige H. Wu. Couit Repoitei : Pat Cuneo. (ij) (Enteied: 08/26/2009)

STIPULATION NO. 1 FOR TRIAL filed by Plaintiff USA as to Defendant Geiald Gieen, Patiicia Green (Searhy, Biuce) (Entered: 08/26/2009)

STIPULATION NO.2 FOR TRIAL filed by Plaintiff USA as to Defendant Geiald Gieen, Patiicia Gieen (Seaihy, Biuce) (Enteied: 08/26/2009)

STIPULATION NO. 3 FOR TRIAL filed by Plaintiff USA as to Defendant Geiald Gieen, Patiicia Green (Searhy, Biuce) (Entered: 08/26/2009)

MINUTES OF Juiy Thal - 2nd Day held hefoie Judge Geoige H. Wu as to Defendants Geiald Gieen and Pati icia Gi een. Jui y empanelled and swoi n. Opening statements made. Witnesses called, sworn and testified. Exhibits identified and admitted. Juiy Tiial is CONTINUED to 8/27/2009 at 10:15 AM befoi e Judge Geoi ge H. Wu . C ou it Reporter: Pat C uneo. (ij) Modified on 9/1/2009 (ij). (Entei ed: 08/27/2009)

AMENDED MINUTES held before Judge George H. Wu re: Jury Trial - Held and Continued (CR) 264 as to Defendants Gei aId Gieen and Pati icia Gieen. (ij) (Enteied: 09/01/2009)

MEMORANDUM in Opposition to MOTION to Compel THE PRODUCTION OF JEFFREY FRANCIS ALLEN, ESO. BILLING RECORDS: EXHIBITS 258 (Allen, Jeffi ey) (Entei ed: 08/27/2009)

Joint OPPOSITION to MOTION to Compel THE PRODUCTION OF JEFFREY FRANCIS ALLEN, ESQ. BILLING RECORDS: EXHIBITS 258 filed by Defendant Gerald Gieen and Patricia Gieen. (Bednaiski, Marilyn) (Enteied: 08/27/2009)

MINUTES OF Juiy Trial - 31d Day held hefoie Judge George H. Wu as to Defendants Geiald Gieen and Patiicia Gieen. Witnesses called, sworn and testified. Exhibits identified and admitted. The J ui y Ti ial is CONTINUED to 8/28/2009 at 09:00 AM hefoie Judge George H. Wu. Couit Repoitei: Wil Wilcox. (ij) Modified on 9/1/2009 (ij). (Enteied: 08/28/2009)

AMENDED MINUTES held before Judge Geoige H. Wu i: Jury Trial - Held and Continued (CR) 266 as to Defendants Gei aId Gieen and Pall icia Green. (ij) (Entered: 09/01/2009)

MINUTES OF Juiy Tiial - 4th Day held hefoie Judge Geoige H. Wu as to Defendants Geiald Green and Patiicia Green. Witnesses called, swoin and testified. Exhibits identified and admitted. Jury Tiial is set foi 8/31/2009 at 10:30 AM befoie Judge Geoige H. Wu. Couit Repoitei: Wil Wilcox. (ij) (Enteied: 08/31/2009)

MINUTES OF Jury Trial - 5th Day held before Judge George H. Wu as to Defendants Geiald Gieen and Patricia Gieen. Witnesses called, sworn and testified. Exhibits identified and admitted. The Jury Tiial is set foi 9/1/2009 at 09:00 AM hefoie Judge Geoige H. Wu. Couit Reporter: Pat C uneo. (ij) (Enteied: 091/01/2009)

MINUTES OF Juiy Tiial - 6th Day held hefoie Judge Geoige H. Wu as to

259 Aug 25, 2009

260 Aug 26, 2009

261 Aug 26 2009

262 Aug 26, 2009

264 Aug 26, 2009



271 Sept2, 2009

273 Sept2, 2009

277 Sept 8, 2009

279 Sept 8, 2009

281 Sept 8, 2009

282. Sept 8, 2009

280 Sept 9, 2009

263 Sept 9, 2009

284 Sept10, 2009

Defendants Geiald Green and Patiicia Green. Witnesses called, swoin and testified. Exhibits identified and admitted. Juiy Ti ial is set foi 9/2/2009 at 09:00 AM before Judge Geoige H. Wu. Court Repoitei: Pat Cuneo. (ij) (Entered: 09/03/2009)

STIPULATION NO.4 FOR TRIAL filed by Plaintiff USA as to Defendant Gerald Gieen, Patiicia Green (Searhy, Biuce) (Entered: 09/02/2009)

MINUTES OF Juiy Trial - 7th Day held hefoie Judge Geoige H. Wu as to Defendants Geiald Gieen and Patiicia Gieen. Witnesses called, swoin and testified. Juiy Tiial is set foi 9/12009 at 08:30 AM hefoie Judge Geoige H. Wu. C ou it Reporter: Wi I Wilcox/Pat Cu neo. (ifl (Entered: 09/01'2009)

MINUTES OF Jury Tiial - 8th Day Field before Judge George H Wu as to Defendants Gerald Gieen and Patiicia Gieen. Witnesses called, sworn and testified. Exhibits identified and admitted. Ju i y Ti ial continued to 9/4/2009 at 8:30 a.m.Court Reporter: Wil Wilcox. (pp) (Enteied: 09/08/2009)

STIPULATION foi Ti ial Authenticity of Millei Kaplan Recoids filed by Defendant Geiald Green, Patiicia Green(es) (Entered: 09/09/2009)

WITNESS LIST filed by Plaintiff USA as to Defendant Geiald Gieen, Patricia Green (Seai by, Bruce) (Enteied: 09/04/2009)

MINUTES OF Juiy Tiial - 9th Day held hefoie Judge Geoige H Wu as to Defendants Geiald Green and Patiicia Green. Witnesses called, swoin and testified. Exhibits identified and admitted. Jury Ti ial set for 9/8/2009 at 8:45 a.ni.Couit Repoitei: Wil Wilcox (am.) and Pat Cuneo (p.m.). (pp) (Enteied: 09/08/2009)

TRIAL MEMORANDUM filed by Plaintiff USA as to Defendant Gerald Green. Pati icia Green (Seai by, Bi uce) (Enteied: 09/08/2009)

STIPULATION foi Tiial Defense Exhibit 2121 Summaiy Chait of Peisonal Tax Retuns filed by Defendant Gerald Gieen, Patiicia Gieen(es) (Entered: 0 9/09/20 09)

MINUTES OF JLHy Trial - 10th Day held hefoie Judge George H. Wu as to Defendants Gerald Gieen and Patricia Gieen. Juiy Trial is set foi 9/9/2009 at 08:30 AM hefoi e Judge Geoi ge H. Wu. Cou it Reporter: Wil Wilcox/Pat Cu nec). (ifl (Enteied: 09/09/2009)

AMENDED MINUTES held hefoie Judge Geoige H Wu ie: 10th Day Juiy Tiial - Held and Continued (CR) 281 as to Defendants Gerald Gieen, Patiicia Gieen. Witnesses called, swoi n and testified. Exhibits identified and admitted. Government rests. Motion fo i Judgment of acquittal (FR C rP 29) is submitted Case continued to 9/9/09 at 8:30 am. for fuithei tiial. (mg) (Entered: 0 9/1 0/20 09)

GOVERNMENTS SUPPLEMENTAL PROPOSED JURY INSTRUCTION ON 18 U.S.C. 2(h), CAUSING AN ACT TO BE DONE filed by Plaintiff USA as to Defendant Geiald Gieen, Patiicia Green (Searhy, Biuce) (Entered: 09/09/2009)

MINUTES of Jui y Ti ial - 11th Day held befoi e Judge Geoi ge H Wu as to Defendants Geiald Gieen, Patiicia Gieen. Witnesses called, swoin and testified. Exhibits identified and admitted. J Lii y Ti ia I cc) ntin Lied to 9/1 0/2009 at 10:15AM befoie Judge Geoige H Wu. Couit Repoitei: Wil Wilcox. (mg) (Enteied: 09/10/2009)

MINUTES OF Jury Tiial - 12th Day held befoie Judge Geoige H. Wu as to

275 Sept 3, 2009

278 Sept3, 2009

274 Sept4, 2009

276 Sept4, 2009


I/ PAGE 32


285 Sept11,2009

291 Sept16, 2009

292 Sept17, 2009

Defendants Geiald Green and Pati icia Green. Witnesses called, swain and testified. Exhibits identified and admitted. A Jury Trial is set foi 9/1 1/2009 at 09:00 AM befoie Judge George H. Wu. Col-lit Reporter: Pat Cuneo. (rj) (Enteied: 0914/2009)

MINUTES OF Juiy Trial - 13th Day held hefoie Judge George H. Wu as to Defendants Geiald Gieen and Patiicia Gieen. Jill polled. Veidict ieacl ed. Jill finds: Geiald Gieen (1) Guilty on Counts 1 ss,2ss-1 Oss,1 1 ss-1 7ss,1 8ss and Patiicia Gieen (2) Guilty on Counts lss,2ss-lOss,llss-l7ss,l8ss,2Oss,2lss. Defendants ale i efe iied to the Pi oba tic) n Office fo i Investigation and Repo it. The Sentencings are set foi 12/1 7/2009 at 08:00 AM hefoie Judge George H. W11. Sentencing positions by no latei than 12, ,'9, ,'2009. C oui t Repoi tei : Wil Wilcox. (ij) (Enteied: 09/14/2009)

RECEIPT FOR RELEASE OF EXHIBITS to Counsel Upon Veidict as to Defendants Gerald Gieen and Patricia Gi een. Pursuant to stip of counsel and/or by Oidei of the Couit, all exhibits listed on the joint exhibit list aie ieturned to counsel for respective paity(ies). (ij) (Entered: 09/14/2009)

Pieliminaiy Instiuctions (Given) by Judge Geoige H. Wu as to Defendants Geiald Gieen and Patiicia Gieen. (ij) (Enteied: 09/14/2009)

Jury Insti uctions (Given) by Judge George H. Wu as to Defendants Gerald Gieen and Patiicia Green. (ij) (Entered: 09/14/2009)

LIST OF EXHIBITS AND WITNESSES at tiial as to Geiald Green and Patiicia Gieen. (ij) (Enteied: 09/14/2009)

AMENDED MINUTES OF JURY TRIAL - Day 13285 held before Judge George H. Wu as to Defendants Gerald Green (1) and Pati icia Green (2). Completed by jury veidict. Defendants (1) and (2) guilty on counts 1 thiough 17: defendant (2) also guilty on counts 20 and 21. Jury polled. Receipt for Release of Exhibits to Counsel Upon Veidict/Judgment at Ti ial (G-38) signed by all paities. Govern ment's request to dismiss Count 19 is granted without prejudice. Sentencing is set for 12/17/2009 at 08:00 AM. Sentencing position papers are due by no latei than 12/9/2009. (ii) (Entered: 09/18/2009)

July Note (Numbei : 1) as to Gerald Gieen, Patricia Gieen (mat) (Enteied: 09/21/2009)

July Note (Nunibei :2) as to Gerald Gieen, Patricia Gieen (mat) (Enteied: 09/21/2009)

July Note (Numbei : 3) as to Gerald Gieen, Patricia Gieen (mat) (Enteied: 0 9/2 1/20 09)

July Note (Nunibei :4) as to Gerald Gieen, Patricia Gieen (mat) (Enteied: 09/21/2009)

VERDICT FORM (mat) (Enteied: 09/21/2009)

EX PARTE APPLICATION for Extension of Time to File Post-Trial Motions Under Rules 29 and/0i 33. Filed by Plaintiff Pati icia Gieen as to Defendant Gerald Gieen, Patricia Gi een (Attachments: # 1 Proposed Ordei Extending Time To File Post-Ti ial Motions)(Bednarski, Marilyn) (Entered: 09/15/2009)

OPPOSITION to EX PARTE APPLICATION foi Extension of Time to File Post-Ti ia I Motions U nd ci Rules 29 a nd/o i 33. 290 (Attachments: # 1 Pr a posed Oidei)(Seaihy, Biuce) (Enteied: 09/16/2009)

EXHIBIT A filed by Plaintiff USA as to Defendant Gerald Gieen, Patricia Gieen

286 Sept11,2009

287 Sept11,2009

288 Sept11,2009

289 Sept11,2009

295 Sept11,2009

296 Sept 11, 2009

297 Sept11,2009

298 Sept11,2009

299 Sept11,2009

300 Sept 11, 2009

290 Sept15, 2009



RE: Opposition to Motion (CR) 291 (Seaiby, Biuce) (Enteied: 09/17/2009)

293

Sept 17, 2009 MINUTES OF Telephonic Status Confeience held hefoie Judge Geoige H. Wu as to Defendants Gei a Id Green and Pati icia Giee n. The CO LI rt sets the fol lowi rig bi iefing scheciu Ic foi post-ti ial motions: defendants motion(s) clue by 10, ,'5, ,2009, governn rn ents opposition clue by 1 0/1 9/2009: ciefen cia n ts I ep ly clue by 10/26/2009: motion(s) set foi heai ing on 11/2/2009 at 08:30 AM hefoie Judge Geoige H. Wu. Couit Repoitei: Not Repoiteci. (ij) (Enteieci: 09/18/2009)

294

Sept 17, 2009 NOTICE TO FILER OF DEFICIENCIES in Electionically Filed Documents. The following ci ror was found ie: Exhibit 292 : TITLE PAGE IS MISSING. In response to this notice the coui t may ordei (1) an amended or correct document to be filed (2) the docLl rn e nt sti icken or (3) take oth ei action as the coLl it ci cern s a ppropi ate. (ñ) (Ente i ccl: 0918/2009)

301

Nov 17, 2009 TRANSCRIPT filed as to Defendant Geialci Gieen, Patiicia Gieen foi pioceeciiigs held on 8/28/2009 4 18 PM. Court Repoitei : Pat Cuneo, phone numbei 213-617-1817. Tiansciipt may be viewed at the court public terminal oi p Lii chased th i OLI g h the Co wt it Re poi tei befoi e the deadline ne foi Release of Ti a nscr i pt Restriction. Aftei that date it may be obta in cci th i o ugh PACER. Notice of Intent to Redact clue within 7 clays of this date. Redaction Request clue 12/8/2009. Reciacteci Tiansciipt Deadline set foi 12/18/2009. Release of Tianscript Restriction set for 2/16/2010.(Cunec, Patricia) (Enteied: 11/17/2009)

302

Nov 17, 2009 TRANSCRIPT filed as to Defendant Geialci Green, Patiicia Green foi proceedings held on 8/31/2009 3:48 PM. Cou it Reporter: Pat C uneo, phone numhei 213-617-1817. Transcript may he viewed at the couit public tei minal or p LI i cha seci th LOLl g h the Co LI r t Re poi te r befoi e the deadline ne for Release of Ti anscript Restriction. Aftei that date it may be obtained through PACER. Notice of Intent to Redact clue within 7 clays of this date. Redaction Request due 12/8/2009. Redacted Tianscript Deadline set for 12/18/2009. Release of Transci ipt Resti iction set foi 2/16/201 0.(Cuneo, Pati icia) (Entered: 11/17/2009)

303

Nov 17, 2009 TRANSCRIPT filed as to Defendant Gerald Gieen, Patricia Gieen for pioceeciings held on 9/1/2009 9:23 AM. CoLlit Repoitei: Pat CLIneo, phone nLimbei 213-617-1817. Tiansciipt may be viewed at the couit public teiminal oi p LI i cha seci th i 0(1 g h the Co wt it Re porte i before the deadline ne foi Release of Ti a nsci i pt Resti iction . Aftei that date it may be obtained th i 0 LI h PACER. Notice of Intent to Redact CI LIE) within 7 days of this date. Redaction Reci LI est ci LI 12/8/2009. Redacted Tianscript Deadline set for 12/18/2009. Release of Tiansciipt Restiiction set foi 2/16/2010.(CLI11eo, Patiicia) (Enteieci: 11/17/2009)

304

Nov 17, 2009 TRANSCRIPT filed as to Defendant Gerald Gieen, Patricia Green foi proceedings held on 9/2/2009 1:18 PM. Court Repoitei : Pat CLIneo, phone number 213-617-1817. Tiansciipt may be viewed at the court public terminal or p LI r cha seci th i OLI g h the Co u it Re poi te i befoi e the deadline foi Release of Tianscript Restriction. Aftei that date it may he obtained through PACER. Notice of Intent to Redact clue within 7 days of this date. Redaction Request clue 12/8/2009. Redacted Transcript Deadline set for 12/18/2009. Release of Tiansciipt Restiiction set foi 216/201 0.(Cuneq, Pati icia) (Enteieci: 11/17/2009)

305

Nov 17, 2009 TRANSCRIPT filed as to Defendant Geialcl Gieen, Patiicia Gieen foi pioceeciings held on 9/1/2009 9:23 AM. Coui t Repoitei : Pat C uneo, phone number 213-617-1817. Tiansciipt may be viewed at the coLlit public teiminal or pLlichased thiough the CoLlit Repoitei hefoie the deadline foi Release of



306 Nov 18, 2009

307 Nov 24,2009

308 Nov 25,2009

313 Dec 7,2009

Tra nsc i pt Resti iction . After that date it may be obtained th io ugh PACER. Notice of Intent to Redact clue within 7 clays of this date. Redaction Request clue 12/8/2009. Reciacteci Tlansclipt Deadline set foi 1218/2009. Release of Tlansciipt Restiiction set foi 2/16/2010.(Cuneo, Patiicia) (Enteieci: 11/17/2009)

NOTICE OF FILING TRANSCRIPT filed as to Defendant Gerald Green, Patiicia Gieen for pluceedincjs 8/28/2009 4:18 PM, 8/31/2009 3:48 PM, 9/1/2009 9:23 AM, 9/2/2009 1:18 PM (Cuneo, Patricia) (Enteieci: 1118/2009)

TRANSCRIPT filed as to Defendant Geialci Gieen, Patiicia Gieen foi ploceeciings held on 9/10, ,'2009 10:57 AM. Couit Repol tei : Pat Cuneo, phone number 213-617-1817. Tlansclipt may be viewed at the coult public telminal or pulchased tliioucjh the Coult Repoitei hefole the deadline foi Release of Transcript Restriction. After that date it may he obtained thlough PACER. Notice of Intent to Redact clue within 7 clays of this date. Redaction Request clue 12/15/2009. Reciacted Tlansclipt Deadline set foi 12/26/2009. Release of Tlanscript Restriction set for 2/22/2010.(Cuneo, Patricia) (Enteieci: 11/24/2009)

NOTICE OF FILING TRANSCRIPT filed as to Defendant Gerald Green, Patiicia Green foi ploceeclings 9/10/2009 10:57 AM (Cuneo, Patiicia) (Enteied: 11/25/2009)

STIPULATION to Continue SENTENCING OF DEFENDANTS GERALD GREEN AND PATRICIA GREEN fiom THURSDAY, DECEMBER 17, 2009 AT 8 30A to THURSDAY, JANUARY 21, 2010 AT 8:30AM filed by Plaintiff USA as to Defendant Geiald Gieen, Patricia Green (Attachments: # 1 Pioposed Oidei)(Seaihy, Biuce) (Enteied: 12/07/2009)

ORDER TO CONTINUE Sentencing by Judge George H. Wu as to Defendants Gerald Gieen and Pati icia Gi een . Sentencing is now set fyi 1/21/2010 at 08:00 AM hefol e Juciqe Georqe H. Wu . ( if) (Enteied: 1210/2009)

OBJECTION TO PRESENTENCE INVESTIGATION REPORT filed by Plaintiff USA as to Defendant Gerald Green (Seal by, Bruce) (Enteied: 12/14/2009)

OBJECTION TO PRESENTENCE INVESTIGATION REPORT filed by Plaintiff USA as to Defendant Patricia Green (Searhy, Bluce) (Entered: 12/14/2009)

SENTENCING MEMORANDUM filed by Plaintiff Patlicia Gleen as to Defendant Gel a Id Green, Pa tI icia Green (Attachments: # 1 Exhibit Exhibit A Independent Ma I ketin g Analysis Repol ts, # 2 Exhibit Me m 01 a nd LI lii S LI lii ma I IZI ng the Mill LI tes of the Meetings of TAT, # 3 Exhibit Exhibit C C ha It of G I eens PcI son al Income Tax Years 2000-2006., #4 Exhibit Exhibit D, Intel national Film Festival Ratings, Budgets and Data)(Bednalski, Malilyn) (Enteledi: 01/08/2010)

EXHIBIT E through K filed by Plaintiff Patricia GI een as to Defendant Gerald Gleen, Patricia Gleen RE: Sentencing Memolandum, 317 in suppolt of Defendants Gerald and Patricia Greens' Joint Sentencing Memolandurn. (Attachments # 1 Exhibit Exhibit E, Letters in SLI ppo It of Patricia G I cell, # 2 Exhibit Exhibit F, Excerpted Intl Pless BKKIFF 2005, #3 Exhibit Exhibit G, C liar t of Profit Analysis of Companies and Knudson Declal ation , # 4 Exhibit Exhibit H, Letter of Ag I cern e lit for 0 i ngd ao Studio and Festival, # 5 Exhibit Exhibit I, News Alticle AP, January 6, 2010, #6 Exhibit Exhibit J, Summaly Gerald Greens Drs., ERs, and Hospitalizations, #7 Exhibit Exhibit K, Letters in Suppol t of Gel aId Green)(Bednalski, Mal ilyn) (Entel ed: 01/08/2010)

SENTENCING MEMORANDUM filed by Plaintiff USA as to Defendant Gelald Gleen, Patricia Gleen (Attachments: # 1 Declalation Carlos Deveza, #2 Exhibit

314 Dec lO,2009

:315 Dec l4,2009

:311-; Dec l4,2009

317

Jan 7, 2010

318

Jan 8, 2010

319

Jan 14, 2010



A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D)(Seaihy, Bruce) (Enteied: 01/1 4/20 10)

320

Jan 15, 2010 COLLECTED TRIAL EXHIBITS REFERENCED IN GOVERNMENTS COMBINED SENTENCING MEMORANDUM FOR DEFENDANTS GERALD AND PATRICIA GREEN filed by Plaintiff USA as to Defendant Gerald Green, Patiicia Green (Attachments: # 1 Exhibit 443, #2 Exhibit 702, #3 Exhibit 912, # 4 Exhibit 1226, #5 Exhibit 1238, #6 Exhibit 1308, #7 Exhibit 1309, #8 Exhibit 1313, #9 Exhibit 1323, #10 Exhibit 1326A, #11 Exhibit 1340, #12 Exhibit 1349, #13 Exhibit 1350, #14 Exhibit 1363, #15 Exhibit 1369B, #16 Exhibit 1202 [PARTIAL], #17 Exhibit 1810 [PARTIAL], #18 ExIiihit2O88)(Searhy, Biuce) (Entered: 01/15/2010)

321

Jan 19, 2010 REQUEST FOR JUDICIAL NOTICE filed by Plaintiff USA as to Defendant Geialcl Green, Patiicia Green OF RELATED CASE AT SENTENCING OF DEFENDANTS GERALD GREEN AND PATRICIA GREEN: EXHIBIT Filed by Plaintiff USA as to Defendant Geiald Gieen, Patiicia Green (Attachments: # 1 Exhibit A)(Seaihy, Biuce) (Enteied: 01/19/2010)

322

Jan 19, 2010 SENTENCING MEMORANDUM filed by Defendant Gerald Gieen (Attachments: # 1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Mooney, Jerome) (Entered: 01/19/2010)

323

Jan 19, 2010 RESPONSE to Sentencing Memoiandum 319 ,filedhy Defendant Patiicia Gieen D ecla i a tio n of Bed na i ski and (Attachments # 1 Exhibit L, C ha it fi om TAT 2006 Annual Repoit, #2 Exhibit M, Bahedry Materials, #3 Exhibit N, Di. Reiss 21208 Lettei)(Bednaiski, Maiilyn) (Enteied: 01/19/2010)

324

Jan 20, 2010 STIPULATION RE: ENTRY OF GENERAL ORDER OF FORFEITURE filed by Plaintiff USA as to Defendant Gerald Gieen, Patricia Gieen (Seai by, Bruce) (Enteied: 01/20/2010)

325

Jan 20, 2010 GOVERNMENTS APPLICATION FOR GENERAL ORDER OF FORFEITURE AS TO DEFENDANTS GERALD GREEN AND PATRICIA GREEN: MEMORANDUM OF POINTS AND AUTHORITIES filed by Plaintiff USA as to Defendant Gei aid Gi ccii, Pati icia Gieen (Attachments: # 1 Pioposed Ordei)(Searhy, Biuce) (Entered: 01/20/2010)

327

Jan 21, 2010 NOTICE TO FILER OF DEFICIENCIES in Electionically Filed Documents. The following error was found Incoriect event selected. Correct event to he used is Locate MOTIONS AND RELATED FILINGS and select APPLICATIONS. Select the appropriate event. RE: Miscellaneous Document, 325 . In iesponse to this notice the cou it may oi der (1) an amended or correct document to be filed (2) the document stricken oi (3) take other action as the co wt it dee m s a p pro pi iate (pj) (Enteied: 01/21/2010)

328

Jan 21, 2010 MINUTES OF Status Confeience ie SENTENCING - held hefoie Judge Geoige H Wu as to Defendant Gei aid Gieen, Pati icia Gieen. Hewing is held. Couit and counsel confei re sentencing. For i easons indicated on the i ecord , the pa ties shall file simultaneous supplemental hiiefs by FehiLlaiy 11,2010. Defendant Gei a Id Greens brief shall include a letter from his doctor as to his prognosis and medica lhistoi y. Simultaneous oppositions shall be clue by noon on Febi iar y 24, 2010.The Sentencing heaiing as to Geiald Gieen and Patiicia Gieen is continued to Maich 4, 2010 at 8:00 a.m.Couit Repoitei: Wil Wilcox. (pj) (Enteied: 01/22/2010)

329

Jan 25, 2010 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN



330 Feb 4, 2010

331 Feb 5, 2010

332 Feb 8, 2010

333 Mai 11,

334 Mai 12, 2010

335 Mai 24, 2010

336 Mar 25, 2010

337 Mai 25, 2010

338 Mai 30, 2010

ELECTRONICALLY FILED DOCUMENTS by Javier Gonzalez, Deputy C lei k to Judge George H Wu: Other: The document is accepted as filed. Counsel shall give cai efu I attention to the deficiency. F LI F ther ii se of i flCOI r ect events will i esi It in youi documents being stricken foi fa ilui e to follow C M/EC F pi oced LII es. 325 (ake) Modified on 1/25/2010 (ake). (Enteied: 01/25/2010)

EX PARTE APPLICATION foi Healing as to Sentencing and Biiefing Schedule Filed by Plaintiff USA as to Defendant Gelald Gleen, Patlicia Gleen (Attachments: # 1 Proposed Ordel Continuing Supp Briefing Schedule & Sentencings)(SeaI by, BI uce) (Enteled: 02/04/2010)

EX PARTE APPLICATION to Continue THE SUPPLEMENTAL BRIEFING AND HEARING SCHEDULE FOR THE SENTENCINGS OF DEFENDANTS; DECLARATION OF BRUCE H. SEARBY from MARCH 4, 2010 AT 8:00AM to APRIL 1, 2010 AT 8:00AM. Filed by Plaintiff USA as to Defendant Gelald Green, PatI icia Green (Attachments: # 1 Proposed 01 der)(SeaI by, Bruce) (Enteled: 02/05/2010)

ORDER RE: CONTINUANCE OF SUPPLEMENTAL BRIEFING AND SENTENCING SCHEDULE by Judge Geolge H Wu: 330 Ex Palte Application fol Healing as to Patlicia Gieen (2): 331 Ex Palte Application to Continue as to Pall icia G I ccii (2): The pa I ties supplemental pleadings on the ni atte IS a rticu Ia ted by the C ou rt, pieviously ordel cci to be filed by Fe brua I y 11, 2010, shall now he filed by Malch 11,2010: 2. The palties lesponsive pleadings, pleviously oldeled to he filed by FehI uai y 24, 2010 at noon, shall now he filed by Malch 25, 2010 at noon: and 3. The hearing on the sentencings ill this case shall take place on Aplil 1, 2010 at 8:00 a.m. (pj) (Enteled: 02/08/2010)

SENTENCING MEMORANDUM filed by Plaintiff Patlicia Gleen as to Defendant Gerald Gleen, PatI icia GI een (Attachments: # 1 Exhibit 0 thl ough U)(Bednarski, Marilyn) (Entered: 0111/2010)

SENTENCING MEMORANDUM filed by Plaintiff USA as to Defendant Gelald Green, Patricia Gleen (Attachments: # 1 Exhibit E, #2 Exhibit F, # 3 Exhibit G, #4 Exhibit H, #5 Exhibit I, #6 Exhibit J, #7 Exhibit K, #8 Exhibit L, #9 Exhibit M)(Sealhy, Bluce) (Enteled: 0112/2010)

NOTICE of Ellata filed by Plaintiff USA as to Defendant Gelald Gleen, Patricia Green RE: Sentencing Memolandum, 334 . GOVERNMENT'S NOTICE OF ERRATA IN SUPPLEMENTAL SENTENCING MEMORANDUM: AMENDED APPENDIX B (Searhy, Bluce) (Entered: 03/24/2010)

GOVERNMENTS MEMORANDUM IN REPLY TO DEFENDANTS GERALD GREEN AND PATRICIA GREES FURTHER SENTENCING MEMORANDUM: SUPPLEMENTAL DECLARATION OF CARLOS DEVEZA: EXHIBITS filed by Plaintiff USA as to Defendant Gerald Gleen, Patricia Green Re: Sentencing Memolandum 333 (Attachments: # 1 Exhibit N, #2 Exhibit 0, #3 Exhibit P, #4 Exhibit O)(Searhy, Bruce) (Entered: 0125/2010)

RESPONSE to Sentencing Memolandum, 334 filed by Plaintiff Patlicia Gleen as to Defendant Gerald Green, Patricia Green Jointly Filed (Attachments: # 1 Exhibit Lawes Letter, #2 Exhibit Hayes Letter, #3 Exhibit Plater Lettel, #4 Exhibit Daimler Settlement Article)( Bednarski, Mal ilyn) (Entered: 03/25/2010)

MINUTES OF IN CHAMBERS ORDER by Judge Geolge H Wu: Counsel are h e e by notified, that on the C ou Its own m otio Ii, the time to appeal at the Sentencing healing, pi ese ntl y set fol ApI il 1, 2010, has changed horn 8:00 to



1:30 p.m. (jag) (Enteied: 01'30/2010)

339

Mar 30, 2010 DECLARATION of Jerome H. Mooney filed by Plaintiff Geiald Green as to Defendant Gei aId Green, Pati icia Gieen RE: Sentencing Memorandum 333 Minutes of In Chambers Order/Directive - 110 proceeding held 338 (Mooney. Jerome) (Enteied: 03/30/2010)

340

Api 1, 2010 MINUTES of Status Confeience Re Sentencing held hefoi e Judge Geoige H Wu as to Defendant Gei a Id G I een , Pa ti icia Giee n. For iea sons stated on the I ecoi ci, the Sentencing heaiing is continued to 4/29/201 0 at 09:30 AM befo ie Judge Geoige H Wu. Couit Repoitei: Wil Wilcox. (mg) (Enteied: 04/02/2010)

341

Apr 7, 2010 GOVERNMENT'S SUR-REPLY MEMORANDUM RE FACTUAL ASSERTIONS MADE BY DEFENDANTS GERALD GREEN AND PATRICIA GREEN IN LATEST SENTENCING REPLY BRIEF: EXHIBIT filed by Plaintiff USA as to Defendant Gerald Gi een, Patricia Gieen (Attachments: # 1 Exhibit 1328)(Searhy, Bruce) (Enteied: 04/07/2010)

342

Api 19, 2010 SENTENCING MEMORANDUM filed by Plaintiff Patiicia Gieen as to Defendant Geiald Green, Patiicia Green (Attachments: # 1 Exhibit 7-1: Dccl. BOP Health Caie Expeit Phillip Wise and Attachments 1 t 3, #2 Exhibit 7-2: Analysis Response To Government Exhibit B attached to CR 319, #3 Exhibit 7-3: Lettei fiom David Winteis)(Bednarski, Maiilyn) (Entered: 04/i 9/2010)

343

Apr 20, 2010 REQUEST FOR JUDICIAL NOTICE filed by Plaintiff USA as to Defendant Geiald Gieen, Patricia Gieen as to Recent FCPA Sentencing Filed by Plaintiff USA as to Defendant Geiald Gieen, Patiicia Green (Attachments: # 1 Exhibit A, #2 Exhibit B)(Lopez, Jonathan) (Entei ed: 04/20/2010)

344

Api 23, 2010 GOVERNMENTS NOTICE OF FILING OF SUPPLEMENTAL SENTENCING EVIDENCE SECOND SUPPLEMENTAL DECLARARION OF CARLOS DEVEZA: EXHIBIT filed by Plaintiff USA as to Defendant Geiald Green, Patiicia Gieen (Attachments: # 1 Exhibit EXHIBIT)(Seaihy, Biuce) (Enteied: 04/23/20 10)

345

Apr 29, 2010 MINUTES OF Status Confeience held hefoie Judge Geoige H Wu as to Defendant Gerald Green, Patricia Green. The Court allows the paities to file no moie than three supplemental citations iegai di rig the ci spa i ity issue by May 20, 2010 Defendant Gei aId Gi een will lodge with the Couit a i esponse from his medical doctoi regarding his medical condition by May 20, 2010. A reply by the Government will he filed by May 27, 2010. A Telephonic Conference is set foi May 27, 2010 at 9:30 am., if necessary to resolve the iemaining issues.Sentencing heaiing as to defendants, Gerald Green and Patiicia Gieen is continued to June 3, 2010 at 9:30 am., ( Sentencing set for 6/3/2010 09:30 AM hefoi e Judge George H Wu., Telephone Conference set for 5/27/2010 09:30 AM befoie Judge George H Wu.) Couit Repoitei: Wil Wilcox. (cbi) (Enteied: 04/30/2010)

May 6, 2010 SENTENCING MEMORANDUM filed by Plaintiff USA as to Defendant Geiald Gieen, Patiicia Gieen (Attachments: # 1 Appendix A, #2 Appendix B, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6)(Seaihy, Bruce) (Enteied: 05/06/2010)

347

May 6, 2010 SUPPLEMENTAL INFORMATION filed by Plaintiff Patricia Green as to Defendant Geiald Green, Patiicia Gieen DEFENDANTS! GERALD AND PATRICIA GREENS' RESPONSE TO COURTS APRIL 29, 2010 INQUIRY RE THREE CITATIONS TO PRIOR FCPA DISPOSITIONS (Bednaiski, Marilyn)



(Entered: 05/06/2010)

348

May 10, 2010 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Response to C oui ts 4/29,10 Supplemental I nfoi mation lie: Sentencing). Supplemental Info i m ation (i e: Sentencing) 347 . The following ei 101 (s) was found: lncoi I ect event selected. The collect event is Response (Non-Motion) undei MISCELLANEOUS FILINGS. In iesponse to this notice the couit may 01 dei (1) an amended 01 coiiect document to be filed (2) the document sti icke n or (3) take other action as the court deems appropi iate. You need not take any action in i esponse to this notice unless and until the COLII t clii ects you to do so. (pj) (Entered: 05/11/2010)

349

May 19, 2010 REQUEST FOR JUDICIAL NOTICE filed by Plaintiff USA as to Defendant Gerald Green, Patiicia Green OF SENTENCING TRANSCRIPTS AND FRESH APPELLATE DECISION IN OTHER FEDERAL BRIBERY AND BRIBERY-RELATED CASES; EXHIBITS Filed by Plaintiff USA as to Defendant Gerald Green, Patiicia Green (Attachments: # 1 Exhibit 7, #2 Exhibit 8, #3 Exhibit 9)(Searhy, Bi Lice) (Entered: 05/19/2010)

350

May 19, 2010 NOTICE of Manual Filing of Lettei fiom Dr. Reiss filed by Plaintiff Geiald Gieen as to Defendant Geiald Gieen, Patiicia Gieen (Mooney, Jeiome) (Enteied: 0 5/19, ,'2 010)

351

May 20, 2010 EX PARTE APPLICATION Seeking Oidei Permitting Undei Seal Filing of Lettei from Dr. Reiss as to Defendant Gerald Gi ccii. Filed by Defendant Geialcl Green(es) (Entered: 05/20/2010)

352

May 20, 2010 GOVERNMENTS OPPOSITION TO DEFENDANTS! EX PARTE APPLICATION SEEKING ORDER PERMITTING UNDER SEAL FILING OF LETTER FROM DR. REISS filed by Plaintiff USA as to Defendant Geiald Gieen, Patiicia Gieen (Seaihy, Biuce) (Enteied: 05/20/2010)

353

May21 2010 SEALED DOCUMENT- Doctois Letter Re: Mi. Gieens Medical Condition. (mat) (Entered: 05/21/2010)

354

May 21, 2010 ORDER ALLOWING UNDER SEAL FILING by Judge Geoige H Wu: IT IS HEREBY ORDERED that: The accompanying Letter from Di. Reiss is to he filed undei seal. 351 (es) Modified on 17/2012 (es). (Enteied: 05/24/2010)

355

May 21, 2010 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Miscellaneous Document 352 . The following ci ror(s) was found: lncoi rect event selected. The coriect event is Motions/Response/Replies/Other Related Does. In response to this notice the court may order (1) an amended oi collect ci ocu merit to be filed (2) the ci ocu merit sti icken or (3) take othe i action as the cou it deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (yl) (Entered: 05/24/2010)

356

May 27, 2010 NOTICE OF LODGING filed by Plaintiff USA as to Defendant Geiald Gieen, Patiicia Gieen [PROPOSED] ORDER JOINTLY SUBMITTED BY THE GOVERNMENT AND DEFENDANT GERALD GREEN RE: DISCLOSURE AND PRODUCTION OF DEFENDANT GERALD GREENS MEDICAL RECORDS (Attachments: # 1 Proposed Ordei )(Seai by, Bi Lice) (Enteied: 05/27/2010)

357

May 27, 2010 MINUTES OF Status Conference held off the iecoid before Judge George H. Wu as to Defendants Gerald Green and Patiicia Gieen. The Court oiders counsel for Mi . G I een to foiwa i ci the medical records to the Gove in me nt by June 3, 2010. The Governments response will he due by June 17, 2010. Defendant Gei aId Greens iesponse will he due on June 24, 2010. The Status



358 June 1, 2010

359 June 17. 2010

360 June 17, 2010

361 Junel7,2010

362 June 18, 2010

363 June2l,2010

364 June 22,2010

367 June22,2010

365 June24,2010

366 June24,2010

368 June 28, 2010

369 June 30, 2010

Conference is continued to July 1, 2010 at 9:30 a. ni. The Sentencing lea iingas to Defendants Gerald Green and Patricia Green, piesently set for June 3, 2010, is vacated and taken off calenclai. Court Repoitei: n/a. (is) (Entered: 06/01/20 10)

ORDER JOINTLY SUBMITTED BY THE GOVERNMENT AND DEFENDANT GERALD GREEN RE: DISCLOSURE AND PRODUCTION OF DEFENDANT GERALD GREENS MEDICAL RECORDS by Judge Geoige H. Wu as to Defendant Gerald Gieen. (is) (Enteied: 06/02/2010)

EX PARTE APPLICATION foi Oidei for Claiifying and Setting Sentencing Date Opposed by Defense Counsel Filed by Plaintiff USA as to Defendant Geialci Gi een, Pati icia Gieen (Attachments: # 1 Proposed Oi dei )( Lopez, Jonathan) (Entered: 06/17/2010)

NOTICE filed by Plaintiff USA as to Defendant Geiald Gieen, Patiicia Gieen of supplemental sentencing evidence (Attachments: #1 Exhibit Exhibit 10) (Lopez, Jonathan) (Enteieci: 06/17/2010)

NOTICE of Errata filed by Plaintiff USA as to Defendant Gerald Gieen, Patricia Gieen (Seai by, Bruce) (Enteied: 061/17/2010)

RESPONSE IN OPPOSITION to EX PARTE APPLICATION for Oider for Clarifying and Setting Sentencing Date Opposed by Defense Counsel 359 , filed by Plaintiff Patiicia Gieen as to Defendant Geiald Gieen, Patiicia Gieen (Bednaiski, Maiilyn) (Enteied: 06/18/2010)

REPLY IN SUPPORT OF EX PARTE APPLICATION for Order foi Clarifying and Setting Sentencing Date Opposed by Defense Counsel 359 filed by Plaintiff USA as to Defendant GERALD GREEN and PATRICIA GREEN. (Searhy, Bruce) (Enteied: 06/21/2010)

[PROPOSED] ORDER RE SENTENCING DATE by Judge Geoige H Wu. Denying 359 Ex Pai te Application foi Oidei as to Geiald Gi een (1), Pati icia Green (2) (is) (Entered: 06/22/2010)

ORDER by Judge Geoige H Wu: EX PARTE APPLICATION foi Oiciei for Claiifying and Setting Sentencing Date 359 is DENIED. (jag) (Enteied: 06/25/20 10)

(Attachments ts: # 1 S u p p1cm e nfl (Mooney, Jerome) (Entered: 06/24/201 0)

NOTICE of Supplemental Sentencing Evidence: Thai Charges filed by Plaintiff USA as to Defendant Geiald Green, Patiicia Gieen (Attachments: # 1 Exhibit Exhibit 12, #2 Exhibit Exhibit 1 3)(Lopez, Jonathan) (Entered: 06/24/2010)

NOTICE of Recent FCPA Case and Letter to Couit filed by Plaintiff USA as to Defendant Geiald Gieen, Patiicia Gieen (Attachments: # 1 Exhibit Exhibit 14, # 2 Exhibit Exhibit 15, # 3 Exhibit Exhibit 1 6)( Lopez, Jonathan) (Entered: 06/28/2010)

TRANSCRIPT filed as to Defendant Gerald Gieen, Patricia Green for pioceedings held on Thursday, Januaiy 21, 2010: 8:18 AM.. Court Repo i tei /E lectron ic Co wt rt Recorde i : Wi I S. Wilcox, phone ii urn her 213-290-2849. Tiansci ipt may he viewed at the court public terminal oi p u i chased through the Co wt rt Re poi te r/E lectro n ic C ou it Recoi dci befoi e the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 clays of this date. Redaction Request due 7/21/2010. Redacted Tiansci ipt Deadline set foi


I/ PAGE 40


7/31/2010. Release of Tiansci ipt Resti iction set foi 9/28/201 0.(Wilcox, Wil) (Enteied: 06/30/2010)

370

June 30, 2010 TRANSCRIPT filed as to Defendant Geialcl Gieen, Patiicia Gieen for pioceedings held on Thuisday, Apiil 1, 2010: 1:45 P.M. Couit Repoitei: Wil S. Wilcox. phone number 21 3-290-2849. Ti an sci i pt may be viewed at the cou it public tei m i na I oi p Lii chased th iou g h the C ou it Re poi tei /E lecti on ic C ou it Recoi ci ci befoi e the deadline fo i Release of Ti an sci i pt Resti ictio ii. Afte i that date it may be obtained th i o ugh PACER. Notice of Intent to Redact due within 7 clays of this date. Redaction Request clue 7/21/2010. Redacted Ti ansci ipt Deadline set for 7/31/2010. Release of Transcript Restriction set for 9/28/201 0.(Wilcox, Wil) (Enteieci: 06/30/2010)

371

June 30, 2010 TRANSCRIPT filed as to Defendant Gerald Gieen, Patricia Green for pioceedings held on Thursday, April 29, 2010: 10:59 A.M.. Couit Repoiter: Wil S. Wilcox, phone number 213-290-2849. Transcript may he viewed at the court public ter iii na I oi p LI r chased th iou g h the Court Re poi tei /E lecti one C ou rt Recorder before the deadline foi Release of Tiansci ipt Resti iction. Aftei that date it may be obtained Hi i 0 ugh PACER. Notice of Intent to Redact clue within 7 clays of this date. Redaction Request clue 7/21/2010. Redacted Transcript Deadline set foi 7/31/2010. Release of Tiansci ipt Resti iction set foi 9/28/201 0.(Wilcox, Wil) (Enteied: 06/30/2010)

372

June 30, 2010 NOTICE OF FILING TRANSCRIPT filed as to Defendant Geiald Gieen, Patiicia Gi een foi pioceedincjs Thuisday, Januai y 21, 2010: 8:18 A.M.: Thui sday, Api il 1,2010; 1:45 P.M.: Thursday, April 29, 2010; 10:59 A.M. (Wilcox, Wil) (Enteied: 0 6/30/20 10)

373

July 1, 2010 MINUTES OF Status Confei ence held before Judge Geoi ge H Wu as to Defendant Gerald Gi ccii, Patricia Gieen. Sentencing heai ing is set to[ August 12, 2010 at 9:30 am. All wiitten mateiials will he filed by July 26, 2010. Couit Reporter: Wil Wilcox. (chr) (Entered: 07/02/2010)

374

July 26, 2010 SUPPLEMENTAL INFORMATION filed by Plaintiff Patiicia Green as to Defendant Geiald Green, Patiicia Gieen Re Sentencing (Attachments: # 1 Exhibit AA, Chinancion DSI Testimony Febivaiy 2008, #2 Exhibit BB Clii na ncio n Wi itten Statement to TAT Ma i ch 2009, # 3 Exhibit CC China n don Inteiview with Thai Police Apiil 2008)(Bednaiski, Maiilyn) (Enteied: 07/26/2010)

375

July 26, 2010 SUPPLEMENTAL INFORMATION filed by Plaintiff USA as to Defendant Geiald Gi een, Pati icia Green Index of Sentencing Pleadings (Lopez, Jonathan) (Enteied: 07/26/2010)

377

Aug 4, 2010 NOTICE of Recent FCPA Sentencing and Emphysema Related Filing filed by Plaintiff USA as to Defendant Geiald Gieen, Patiicia Gieen USA Request Foi Judicial Notice (Attachments # 1 Exhibit Exhibit 17, # 2 Exhibit Exhibit 18, # 3 Exhibit Exhibit 1 9) (Lopez, Jonathan) ( E ntei cci: 08/04/201 0)

378

Aug 5, 2010 SENTENCING MEMORANDUM filed by Plaintiff USA as to Defendant Geiald Gieen, Patiicia Gieen (Searhy, Biuce) (Entered: 08/05/2010)

379

Aug 10, 2010 SUPPLEMENTAL INFORMATION filed by Plaintiff Patricia Green as to Defendant Geiald Gieen, Patiicia Gieen (Attachments: # 1 Exhibit DD News Aiticle and DOJ Press Release Re Tobacco Corp FCPA Settlement)(Bednarski, Maiilyn) (Enteied: 08/10/2010)

380

Aug 11, 2010 SENTENCING MEMORANDUM filed by Plaintiff USA as to Defendant Geialcl Gieen, Patricia Gieen (Seaihy, Bruce) (Enteied: 08/11/2010)



381 Aug 12, 2010

384 Aug 12, 2010

386 Aug 12, 2010

383 Aug 13, 2010

382 Aug 17, 2010

385 Sept10, 2010

387 Sept10, 2010

NOTICE of Eiiata filed by Plaintiff USA as to Defendant Geialcl Gieen, Patricia Gieen iegaiciing DE 380 (Lopez, Jonathan) (Enteieci: 08/12/2010)

MINUTES OF SENTENCING Hearing held hefoie Judge Geoige H Wu as to Defendant Gerald Gieen. Defendant Gerald Green (1), Count(s) 1iss-17ss, 1 ss, 2ss-1 Oss, BLII eau of Prisons foi 6 riionths. This term consists of 6 riionths on each of counts 1 th 0 ug Ii 17 of the Second S LI pe rsed in g Indictment to be served concuri ently. Supervised release foi thi ee yeai s. Defendant shall comply with the terms and conditions itions of the U.S. Pi oba tio n Office and General Cider 318. Special assessment of $1,700. Defendant shall pay iestitution in the amount of $250,000, jointly and severally with co-defendant Pati icia Green. All fines aie waived. Bond exonei ated upon sui I endei . Defendant advised of light of appeal. Count(s) 1, 1 is-17s, 18s, 18ss, 19ss, is, 2-7, 21s, 22ss, 2s-10s, The Gove I nm ents r ec LI est to ci sm iss re ni a in in g counts is g ian ted. (Defendant to suriendei not later than 11/29/2010.) Court Repoiter: Wil Wilcox. (cbr) (Entered: 09/15/2010)

MINUTES OF SENTENCING Healing held hefoie Judge Geoige H Wu as to Defendant Pati icia Gieen. Defendant Pati icia Gieen (2), Count(s) iss, 2ss-1 Oss, 1 iss-17ss, 20ss, and 21ss, is sentenced to the custody of the Bureau of Pi sons foi a tei m of Six (6) months. Su pci viseci I elease foi Thi cc (3) yeai s LInde i the tei ni s and conditions of the US Pi oba tio n Office and Gene i a I 01 dci 318. All fines waived. Pay a special assessment of $1,900. Restitution in the total amount of $250,000.00. On gove inn] e nts motion, all i em a in i ng counts ale dismissed. Defendant to su rren dci not later than 11/29/201 0. Defendant advised of right of appeal.Couit Repoitei: Wil Wilcox. (es) (Entered: 09/15/2010)

ORDER DIRECTING FORFEITURE OF PROPERTY by Judge George H Wu as to Defendant Geiald Gieen, Patiicia Gieen, (pj) (Enteied: 08/17/2010)

APPEAL RECORD RETURNED from 9th CCA as to Gerald Green: Sealed D ocu ni en ts(s) : 23 [See Document fo I fu I the[ info i m ation] (cal) ( E ntei cci: 08/i 7/2010)

JUDGMENT AND COMMITMENT by Judge Geoige H Wu as to Defendant Gerald Gieen (1), Count(s) ii ss-i 7ss, iss, 2ss-1 Oss, Buieau of Prisons foi 6 months. This term consists of 6 months on each of counts 1 thi ough 17 of the Second Supei seding Indictment to be served concurrently. Supei vised ielease for Hi iee yea is. Defendant shall comply with the terms and conditions of the U.S. Probation Office and Geneial Ordei 318. Special assessment of $1,700. Defendant shall pay i estitution in the amount of $250,000, jointly and seve i ally with co-defendant Patricia Green. All fines are waived. Count(s) 1, 11 s-i 7s, 18s, 18ss, 19ss, is, 2-7, 21s, 22ss, 2s-1 Os, The Goveinments request to dismiss remaining counts is gianted. (chi) (Entered: 09/15/2010)

JUDGMENT AND COMMITMENT by Judge Geoige H Wu as to Defendant Patiicia Gieen (2), Count(s) iss, 2ss-10ss, 1iss-17ss, 20ss, and 21ss, is sentenced to the custody of the Bureau of Pi isons foi a term of Six (6) months, to be sei veci con cu ic ntl y. Su pci viseci I elea se foi Th ice (3) yea is LI n ciei the tei ni s and conditions of the US P10 bation Office and Ge nei a I 01 ci ci 318. All fines waived. Pay a special assessment of $1,900.00. Restitution in the total amount of $250,000.00 puisuant to 18 USC 3663A, jointly and seveially with co-defendant Gei a Ici G i ccii. On governments motion, all i em a in i ng counts ale dismissed. Defendant is oi ciei cci to su ii enciei on oi befoi e 11/29,1 0 at 1 2noon


I/ PAGE 42


388

389

390

391

392

393

394

395

396

397

398

399

400

The bond is exone i a ted upon SU r I e ncie I . ( es) ( E ntei ccl: 09/1 5/201 0

Sept 10, 2010 AMENDED JUDGMENT by Judge Geoige H Wu as to Defendant Gerald Green (1), Count(s) 11 ss-1 7ss, 1 ss, 2ss-1 Oss, BuleaLl of Piisons foi 6 months. This term consists of 6 months on each of counts 1 tliiougli 17 of the Second S u per sed i rig Indictment to be sei ved concur i entl y. S u per vised release for th iee yea is. Defendant shall comply with the terms and conditions of the U.S. Probation Office and General Order 318. Special assessment of $1,700. Defendant shall pay restitution in the amount of $250.000, jointly and seve i ally with co-defendant Patricia Gieen. All fines aie waived. Defendant oi dci ccl to sui render on or before 11/29/1 0, 12noon. " Bond Bond is exonei ated upon suiiender.** (es) (Entei ed: 09/15/2010)

Oct 8.2010 NOTICE OF APPEAL to Appellate Court filed by Plaintiff USA as to Defendant Geiald Green ie Amended Juclgment,, 388 WAIVED. (Seaihy, Bruce) (Enteiecl: 10,,'0 8/2 010)

Oct 8, 2010 NOTICE OF APPEAL to Appellate Court filed by Plaintiff USA as to Defendant Patiicia Green re Judgment and Commitment,, 387 WAIVED. (Searby, Bruce) (Enteied: 10/08/2010)

Oct 13, 2010 NOTIFICATION by Ciicuit Couit of Appellate Docket Numhei 10-50494 as to Defendant Geiald Gieen, 9th CCA iegarding Notice of Appeal to USCA - Final Judgment 389 . (cbi) (Enteied: 10/112010)

Oct 13, 2010 NOTIFICATION by Circuit Court of Appellate Docket Number 10-50495 as to Defendant Patiicia Green, 9th CCA iegaiding Notice of Appeal to USCA 390 (dmap) (Entered: 10/14/2010)

Oct 18, 2010 NOTICE of Manual Filing of Expaite motion to pioceed in foinia paupeiis filed by Defendant Geialcl Gieen (Mooney, Jeiome) (Entei ccl: 10/18/2010)

Oct 21.2010

NOTICE OF APPEAL to Appellate Couit filed by Defendant Geiald Green IPF REQUESTED. (Mooney, Jeiome) (Enteied: 10/21/2010)

Oct 21,2010 NOTICE OF APPEAL to Appellate Couit filed by Defendant Geiald Gieen Ic

Amended Judgment,, 388 I PF REQUESTED. (Mooney, Jeiome) (Enteiedl: 10/2 1/20 10)

Oct 22, 2010 NOTICE of Eriata filed by Defendant Geiald Green RE: Notice of Appeal to USCA - Final Judgment 395 , Notice of Appeal to USCA - Final Judgment 394 (Mooney, Jeiome) (Entei ed: 10/22/2010)

Oct22, 2010 NOTICE OF APPEAL to Appellate Couit filed by Defendant Patiicia Gieen IPF g ian ted. (Attachments: # 1 Appendix J udg m ent and Commitment Ordei)(Bednarski, Marilyn) (Entered: 10/22/2010)

Oct22, 2010 NOTIFICATION by Ciicuit CoLlit of Appellate Docket Numhei 10-50519 as to Defendant Gerald Green, 9th CCA iegarding Notice of Appeal to USCA 395 (dmap) (Entei ed: 10/25/2010)

Oct25, 2010 NOTIFICATION by Circuit Couit of Appellate Docket Number 10-50524 as to Defendant Patiicia Gieen, 9th CCA iegaicling Notice of Appeal to USCA 397 (dmap) (Entei ed: 10/25/2010)

Oct 29, 2010 TRANSCRIPT DESIGNATION AND ORDERING FORM as to Geiald Gieen, for Dates: 8/25/2009 to 8/28/2009, 81/31/2009, 9/1/2009 to 9/4/2009, 9/8/2009 to 9/11,,'2009, 1/21/2010, 4/1/2010, 4/29/2010, 71/2010,& 812/2010; Court Repoitei : Pat Cuneo & Wil Wilcox: Court of Appeals Case Numhei : 10-50473: Re: Notice of Appeal to USCA - Final Judgment 389 (Seaihy, Bruce) (Enteied:



401 Oct29. 2010

402 Novl,2010

403 Nov l,2010

404 Novl.2010

411 Nov 10, 2010

412 Nov 19, 2010

10,,'2 9/2 010)

TRANSCRIPT DESIGNATION AND ORDERING FORM as to Patiicia Green, foi Dates: 8/25/09 to 8/28/09, 8/31/09, 9/1/09 to 9/4/09, 9/8/09 to 9/11/09, 1/21/10, 4/1/10, 4/2910, 7/110 &8/12/10: Couit Repoitei: Pat Cuneo&Wil Wilcox: Couit of Appeals Case Number: 10-50473: Re: Notice of Appeal to USCA - Final Judgment 390 (Seaihy, Biuce) (Enteied: 10/29/2010)

TRANSCRIPT DESIGNATION AND ORDERING FORM as to Gerald Gieen, foi Dates: See attached Transciipt Designation List: Couit Reporter: Pat Cuneo and Wil Wilcox: Couitof Appeals Case Number: 10-50473; Re: Notice of Appeal to USCA - Final Judgment 389 (Attachments: # 1 Supplement Tiansciipt Designation List)(Sear by, Bi uce) (Entered: 11/01/2010)

TRANSCRIPT DESIGNATION AND ORDERING FORM as to Patricia Green, foi Dates: See Attached Ti a nsci pt Designation List: Coui t Repoi tei : Pat C uneo and Wil Wilcox: Court of Appeals Case Numhei: 10-50473: Re: Notice of Appeal to USC A - Final JLidgmciit 390 (Attachments: # 1 Supplement Transcript Designation List)(Seaiby, Biuce) (Enteied: 11/01/2010)

TRANSCRIPT DESIGNATION AND ORDERING FORM as to Geiald Gieen, for Dates: See Attached Transcript Designation List: Court Reporter: Pat Cuieo and Wil Wilcox: Couitof Appeals Case Number: 10-50494 (CORRECTED): Re: Notice of Appeal to US CA - Final JLidgment 389 (Attachments: # 1 Supplement Ti ansci ipt Designation List)(Searhy, Bi uce) (Entered: 11/01/2010)

TRANSCRIPT DESIGNATION AND ORDERING FORM as to Patiicia Gieen, foi Dates: See Attached Ti a nsci ipt Designation List: Gout Repoi tei : Pat C uneo and Wil Wilcox: Couitof Appeals Case Numhei: 10-50495 (CORRECTED): Re: Notice of Appeal to US CA - Final JLidgment 390 (Attach m ents: # 1 5 u pp 1cm en Ti ansci ipt Designation Llst)(Seai by, Bi uce) ( Enteied: 11/01/2010)

FILING FEE LETTER issued as to Defendant Patiicia Gieen, ie Notice of Appeal to USCA 397 . (dmap) (Entered: 11/02/2010)

SEALED DOCUMENT- Expaite Motion to Pioceed in Foima PaLipeiis.(mat) (Main Document 408 ieplaced on 11/16/2010) (yl). (Entered: 11/15/2010)

ORDER ON MOTION FOR LEAVE TO APPEAL IN FORMA PAUPERIS by Judge Geoige H Wu Re Motion 408 as to Gerald Green(1 ). The Couit has consideied the motion and the motion is GRANTED. (cbr) (Entered: 11/15/2010)

EX-PARTE APPLICATION Seeking Oidei Permitting Undei Seal Filing as to Defendant Geiald Green. Filed by Defendant Gerald Gieen(chi) (Enteied: 11/15/2010)

ORDER by Judge Geoige H Wu: gianting 410 Expaite Application to Seal Document as to Gerald Green (1) (cbi) (Enteied: 11/15/2010)

NOTICE OF MOTION AND MOTION foi Oidei for AMENDING FORFEITURE ORDER TO INCLUDE SUBSTITUTE ASSETS OR, ALTERNATIVELY, TO APPLY SUBSTITUTE ASSETS TO MONEY JUDGMENTS OF FORFEITURE PURSUANT TO FED. R. CRIM. P. 32.2(e): MEMORANDUM OF POINTS AND AUTHORITIES: DECLARATION, AND EXHIBITS IN SUPPORT Filed by Plaintiff USA as to Defendant Gei a Id G i een , Pati icia G r ccii Motion set foi hewing on 1/24/2011 at 08:30 AM befoie Judge Geoige H Wu. (Attachments: # 1 Declaiation of Steven R. Welk, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, # 6 Pro posed 0 i dci Amending Gen cia I 0 rde r of FE) rfeitu i e to Include Substitution Assets oi , Altei natively, to Allow Asset to he Liquidated and Applied

405 Novl,2010

406 Nov 2,2010

408 Nov 10, 2010

409 Nov 10, 2010

410 Nov 10, 2010


I/ PAGE 44


to Money Judgments of Foi fe itu re) (Wel k, Steven) ( E ntei cci: 11/1 9/201 0

Nov 22, 2010 ORDER of USCA filed as to Defendant Patiicia Green re Judgment and Commitment,, 387 CCA #0-50495, 10-50524. Court i ecords show that doss-appellant Patricia Green ci id not pi oceed in form a pau pei is in the district court and that cross-appellant has not paid the docketing and filing fees for cross-appeal no. 10-50524. Within 14 days after the date of this ordei cioss-appellant shall pay the fees of $455 to the dc 1k of the ci isti ict co wt rt and p i ov ide proof of payment to this cou it or move this coui t foi leave to p1 oceed on appeal in foi ma paipei is accompanied by a completed financial affidavit (Foi m CJA 23). The briefing schedule established previously for these cross-appeals iemains in effect. The Clerk shall serve this oider and a Foi m CJA on cioss-appellant Green. Orcier received in this district on 1/07/2011. (Ir) (Entered: 011/12/2011)

Dec 9, 2010 ORDER of USCA filed as to Defendant Geiald Gieen, CCA #10-50494 and 10-50519. The couit giants motion of ietaineci counsel Jeionie H. Mooney, Esq., to withcii aw as counsel of i ecoi ci foi cross-appeal NC). 10-50494 and 10-50519. Appellants motion foi appointment of counsel is gi anted . See the 01 di fo i the iest of the details. 01 di I eceiveci in this ci isti ict on 12/9,2010. (cimap) (Entei cci: 1213/2010)

Dec 27, 2010 TRANSCRIPT filed as to Defendant Geiald Green, Patiicia Green foi pioceedings held on 8/25/2009 9:10 AM. Court Repoitei: Pat Cuneo, CSR 1600, phone number 213-617-1817. Ti ansci ipt may he viewed at the court public tei m i na I oi p LI F chased th iou g h the C OLI it Re por tei befo I e the deadline to[ Release of Tiansci ipt Resti iction. Aftei that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 1/17/2011. Redacted Transcript Deadline set for 1/27/2011. Release of Tiansci ipt Resti iction set foi 3/27/201 1 .(C uneo, Pall icia) ( Enteied: 12/27/2010)

Dec 27, 2010 TRANSCRIPT filed as to Defendant Geiald Gieen, Patiicia Gieen for pioceedings held on 8/26/2009 9:00 AM. Couit Repoitei: Pat Cuneo, CSR 1600, phone nunibei 213-617-1817. Tianscript may be viewed at the couit public tei minal 01 puichased thiough the Couit Repoitei befoie the deadline foi Release of Ti a nsci i pt Resti iction . Aftei that date it may be obtained th I OLI g h PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 1/17/2011. Redacted Tiansciipt Deadline setfoi 1/27/2011. Release of Tiansci ipt Resti iction set foi 127/201 1 .(Cuneo, Pati icia) (Enteieci: 12/27/2010)

Dec 27, 2010 TRANSCRIPT filed as to Defendant Gerald Gieen, Patricia Green for pioceedings held on 8/31/2009 9:27 AM. CoLlit Repoitei: Pat Cuneo, CSR 1600, phone number 213-617-1817. Ti anscript may he viewed at the court public ter iii na I oi p LI F chased th I OLI g h the Court Re poi tei befo I e the deadline foi Release of Transcript Restriction. After that date it may be obtained thiough PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 1/17/2011. Redacted Tiansciipt Deadline set foi 1/27/2011. Release of Tiansci ipt Resti iction set fyi 127/201 1 .(Cuneo, Patricia) (Enteied: 12,27/2010)

Dec 27, 2010 TRANSCRIPT filed as to Defendant Geialci Gieen, Patiicia Gieen foi pioceedings held on 9/1/2009 9:06 AM. Coui t Repoitei : Pat C uneo, CSR 1600, phone n LI ill ber 213-617-1817. Ti an sci i pt may be viewed at the cou it public


427

413

414

415

416

417


tei m i na I 01 p LI F cha secl th iou cj h the Co wt it Re poi tei befoi e the deadline foi Release of Ti a nsci i pt Resti iction . Aftei that date it may be obtained th iou cj h PACER. Notice of Intent to Redact clue within 7 clays of this date. Red actio n Request clue 1/17/2011. Reclactecl Tiansciipt Deadline set foi 1/27/2011. Release of Tiansci ipt Resti iction set foi 127/201 1 .(Cuneo, Pati icia) (Enteiecl: 122 7/2 0 10)

TRANSCRIPT filed as to Defendant Geiald Green, Patiicia Green foi proceedings held on 9/2/2009 1:18 PM. Court Repoitei: Pat Cunec, CSR 1600, phone numhei 213-617-1817. Tiansci ipt may he viewed at the court public terminal oi p LI rcha seci tli rou cj Ii the Co wt it Re porte i before the deadline foi Release of Tiansci ipt Resti iction. Aftei that date it may he obtained thiough PACER. Notice of Intent to Redact due within 7 clays of this date. Redaction ReciLlest clue 1/17/2011. Redacted Tiansci ipt Deadline set foi 1/27/2011. Release of Transcript Restriction set for 127/201 1 .(CLIneO, Patricia) (Entered: 12/27/2010)

TRANSCRIPT filed as to Defendant Geialcl Gieen, Patiicia Gieen foi pioceeclings held on 9/4/2009 1:25 PM. Couit Repoitei : Pat Cuneo, CSR 1600, phone n LI m bei 213-617-1817. Ti an sci i pt may be viewed at the cou it public tei m i na I oi p LII cha secl th iou g h the Co wt it Re poi tei befoi e the deadline foi Release of Ti a nsci i pt Resti iction . Aftei that date it may be obtained th I OLI g h PACER. Notice of Intent to Redact clue within 7 days of this date. Redaction Request clue 1/17/2011. Reclactecl Tiansciipt Deadline set foi 1/27/2011. Release of Tiansci ipt Resti iction set foi 127/2011 .(Cuneo, Pati icia) (Enteied: 12/27/2010)

TRANSCRIPT filed as to Defendant Gerald Gieen, Patricia Green for pioceedings Field on 9/8/2009 2:02 PM. Couit Repoitei: Pat Cuneo, CSR 1600, phone numbei 213-617-1817. Transcript may be viewed at the court public tei m i na I or p LII cha seci th r ou g h the Co LI it Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained thiough PACER. Notice of Intent to Redact clue within 7 clays of this date. Redaction Request clue 1/17/2011. Redacted Tiansciipt Deadline set foi 1/27/2011. Release of Tiansci ipt Resti iction set fyi 127/201 1 .(Cuneo, Patricia) (Enteiecl: 12,27/2010)

TRANSCRIPT filed as to Defendant Geiald Gieen, Patiicia Gieen foi pioceeclings held on 9,10, ,'2009 9:58 AM. Court Repoitei : Pat C uneo, CSR 1600, phone nunibei 213-617-1817. Transciipt may be viewed at the couit public tei minal oi puichasecl thioucjh the Couit Repoitei befoie the deadline foi Release of Ti a nsci i pt Resti iction . Aftei that date it may be obtained th r ou g h PACER. Notice of Intent to Redact clue within 7 clays of this date. Red actio n Request clue 1/17/2011. Reclactecl Tiansci ipt Deadline set foi 1/27/2011. Release of Tiansciipt Restiiction set foi 127/2011.(Cuneo, Patricia) (Enteiecl: 12/2 7/2 0 10)

NOTICE OF FILING TRANSCRIPT filed as to Defendant Gerald Green, Patiicia Gieen for proceedings 8/25/2009 9:10: 8/26/2009 9:00: 8/31/2009 9:27 AM: 9/1/2009 9:06 AM; 9/2/2009 1:18 PM; 9/4/2009 1:25 PM: 9/8/2009 2:02 PM: 9/10/2009 9:58 AM(Cuneo, Patricia) (Enteiecl: 12/27/2010)

NOTICE OF FILING TRANSCRIPT filed as to Defendant Geialcl Green, Patricia Gieen foi pioceedings 8/25/2009 9:10 AM: 8/26/2009 9:00 AM: 8/31/2009 9:27

418

Dec 27. 2010

419

Dec 27, 2010

420

Dec 27, 2010

421

Dec 27, 2010

422 Dec 27,2010

423 Dec 27,2010



424 Jan4,2011

428 Jan7.2011

Jan 11 2011

AM: 91/2009 9:06 AM: 9/2/2009 1:18 PM: 9/4/2009 1:25 PM: 9/8/2009 2:02 PM: 9/10/2009 9:58 AM (Cuneo, Patiicia) (Enteieci: 12/27/2010)

VERIFICATION OF SURRENDER as to Patiicia Gieen: sLirlendel date 11/29/10. Bond exonerated. (es) (Enteied: 01/04/2011)

ORDER of USCA filed as to Defendant Patiicia Green ie Judgment and Commitment, 387 , CCA #10-50495, 10-50524. On Novemhei 22, 2010, the cou it OF dc I cci Gloss-appellant Pa ti icia G I een within 14 clays, to pay the ciocketing and filing fees foi cioss-appeal no. 10-50524,. To date, the fees have not been paid and the coi it has not i eceiveci a motion. Appellant shall have one final oppoi tu nity to pi osecute this appeal. Within 14 days after the date of this 01, ietaineci counsel foi appellant, Maiilyn Becinaiski, Esq., shall make the necessary arrangement to pay the fees of $455 to the cleik of the district court and piovicie pioof of payment to this couit oi file appellants motion foi leave to p i oceeci on appeal is accompanied by a completed financial affidavit (FE) I m C JA 23) in appeal no. 10-50524. Fa i lu I e timely to corn ply with this oi ci ci may i esu It in the dismissal of appeal no. 10-50524 foi fa ilu I e to pi osecute . See 9th Cii . R 42-1. The hiiefing schedule established pieviously foi these cioss-appeals tern a ins in effect. The C lei k shall serve this oi dci and an othei F 01 lU C JA 23 on counsel Becinaiski. Oidei ieceived in this ciistiict on 1/07/2011. (Ii) (Enteieci: 01/13/2011)

BOND REMARK: Deed of Trust foiwai dccl to Administration for Reconveyance, bond cxc) nei ated Upon 5(1 F I end ci as to Defendant Pall icia Green (es) (Entered: 01/11/2011)

TRANSCRIPT DESIGNATION AND ORDERING FORM as to Geiald Gieen, Patiicia Gieen, foi Dates: 120/2008, 5/1/2008, 6/5/2008, 10/30/2008, 6/4/2008, 8/3/2009, 8/5/2009, 8/7/2009, 8/10/2009, 8/13/2009, 8/17/2009, 8/21/2009, 8/24/2009, 71/2010, 7/21/2008, 7/112009, 7/27/2009, 8/27/2009, 8/25/2009, 8/26/2009, 910/2009, 9/1 1/2009: Couit Repoitei: Wilcox, Cuneo, Kleetei, Seijas, Jimenez: Couit of Appeals Case Numhei: 10-50494, 10-50519: Re: Notice of Appeal to USCA - Final Judgment 395 , Notice of Appeal to USCA - Final Judgment 394 (Attachments: # 1 Appendix, #2 Supplement, #3 Supplement, #4 Supplement)(Jones, Rebecca) (Entei cci: 01/112011)

First AMENDED TRANSCRIPT DESIGNATION AND ORDERING FORM as to GeFald Gicen, Patricia Gieen, for Dates: 120/2008, 51/2008, 6/5/2008, 10/30/2008, 6/4/2009, 8/12009: Court Reportei: Wil Wilcox: Couit of Appeals Case NurnheF: 10-50494, 10-50519: Re: Notice of Appeal to USCA - Final Judgment 389 , Notice of Appeal to USCA - Final Judgment 395 , Notice of Appeal to USCA - Final Judgment 394 (Attachments: # 1 Appendix)(Jones, Rebecca) (Entered: 011/14/2011)

Fiist AMENDED TRANSCRIPT DESIGNATION AND ORDERING FORM as to Patiicia Gicen, foi Dates: 5/01/2008 to 08/12/2010: Couit Repoitci: Wil Wilcox, Pat Cuneo, ZaiFa Jimenez, Pam Seijas: Couit of Appeals Case Number : CA 10-50495, CA 10-50524: Re: Notice of Appeal to USCA - Final Judgment 397 Notice of Appeal to U SCA - Final Judgment 390 (Bednaiski, Mai ilyn) (Entei ed: 01/14/2011)

ORDER of USCA filed as to Defendant Patricia Gicen e Notice of Appeal - Interlocutory 102 CCA #10-50495, 10-50524. On Novemhei 22, 2010, cross-appellant was oideFed, within 14 days, to pay the fees to[ cioss-appeal no.

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10-50524 01 move this coui t for leave to pi oceed in foi ma paupei is. Appellant ci id not comply. On January 7, 2011, the Co LI rt gave appellant one final oppoitLlnity to comp;y with this coLIIfs November 22, 2010 order. The court ordeied counsel foi cross-appellant, Marilyn Bednarski. Esq., within 14 days, to make the necessary ar iangements to pay the fees oi file appellants motion foi leave to pi oceed in for ma pa LI pei is. The court warn cci that fail me timely to Comply with the older iii ig lit r esu It in the dismissal of ci oss-a ppea I 10-50524 foi failui e to prosecute. Once again, appellant did not comply. Based on information I eceiveci fr on] the ci isti ict COWL t, the C lei k shall amend the docket to i eflect that appellant is proceed on appeal inforrna pauperis and that counsel Bednarski is appellant's appointed counsel of r ecoi ci. Counsel Bed nat ski is advised that it is C0LI nsels I esponsibility to i esponci to this coui ts or ciei s. Counsel is wai ned that future failure to comply with this courts ordei 5 01 to provide an adequate explanation may result in the imposition of sanctions on counsel Bed na rski . The briefing schedule established pieviously for these cross-appeals remains in effect. Orciei received in this ciistiict on 1/14/2011. (cimap) (Enteieci: 0118/2011)

NOTICE of NON-OPPOSITION TO MOTION TO AMEND GENERAL ORDER OF FORFEITURE TO INCLUDE SUBSTITUTE ASSETS AND REQUEST FOR ENTRY OF ORDER filed by Plaintiff USA as to Defendant Geiald Green, Patiicia Gieen, Re: MOTION foi Oidei foi AMENDING FORFEITURE ORDER TO INCLUDE SUBSTITUTE ASSETS OR, ALTERNATIVELY, TO APPLY SUBSTITUTE ASSETS TO MONEY JUDGMENTS OF FORFEITURE PURSUANT TO FED. R. CRIM. P. 32.2(e): MEMORANDUM OF POINTS AND AUTHORITIES; DECLARATION, AND EXH MOTION foi Orciei foi AMENDING FORFEITURE ORDER TO INCLUDE SUBSTITUTE ASSETS OR, ALTERNATIVELY, TO APPLY SUBSTITUTE ASSETS TO MONEY JUDGMENTS OF FORFEITURE PURSUANT TO FED. R. GRIM. P. 32.2(e); MEMORANDUM OF POINTS AND AUTHORITIES: DECLARATION, AND EXH MOTION for Order foi AMENDING FORFEITURE ORDER TO INCLUDE SUBSTITUTE ASSETS OR, ALTERNATIVELY, TO APPLY SUBSTITUTE ASSETS TO MONEY JUDGMENTS OF FORFEITURE PURSUANT TO FED. R. CRIM. P. 32.2(e); MEMORANDUM OF POINTS AND AUTHORITIES; DECLARATION, AND EXH 412 (Welk, Steven) (Enteieci: 01/19/2011)

STIPULATION foi Older Amending General Oi der of Foifeiture to Include Substitute Assets and Allow Asset to Be Liquidated and Applied to Money Judgments of FoifeitLire filed by Plaintiff USA as to Defendant Geialci Gieen, Pati icia Green (Attachments: # 1 Pioposed Oi der Amending General Ordei of FE) rfeitLl re to Include SLIbstitLlte Assets and Allow Asset to Be Liquidated an ci Applied to Money J LI ciq merits of For feitLl I e) (We 1k, Steven) ( E titer ed: 01/27/2011)

ORDER Amending Gene i a I 01 ciei of FE) I feitLl I e to In cI LI de S LI bstitLl te Assets and Allow Asset to he Liquidated and Applied to Money Judgments of Foifeitui e by Judge Geoicje H Wu as to Defendant Geiald Green, Patiicia Gieen re Stipulation foi Oidei 434. (chi) (Enteied: 02/01/2011)

ORDER of USCA filed as to Defendant Gerald Green, Patiicia Gieen re Judgment an ci Commitment_ 387 , Amended Judgment,, 388 , Judgment and Commitment,, 385 , CCA #10-50494, 10-50519, 10-50495, 10-50524. In a motion filed Decemhei 17, 2010 in cross-appeals nLlmheis 10-50495 and 10-50524. Marilyn Bednarski, Esq., stated that she was appointed counsel foi Pati icia Green and that Giee n was entitled to the pi od Llction of ti a nsci i pts at

433

Jan 19. 2011

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Jan 27, 2011

435 Jan3l,2011

440 Feb 7,2011


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g ovei n merit expense expi ess. Accoi cli rig I y, those po I tions of the cou r Vs Jan ua I y

14, 2011 order was vacated that state that appellant did not comply with the COLI Its OF ci ei s, and that wain counsel Bed na F ski that futu I e fail Li Fe to comply with this cou Its ordei S 01 to provide an adequate explanation may result in the imposition of sanctions on counsel Bena rclski. In all othei respects, the January 14, 2011 ordei remains in effect. Patricia Gleens Decenibei 17, 2010 motion to supplemental o i amend the designation of the r epoi tei !S transcript and the governments January 27, 2011 motion to consolidate cross-appeals numbers 10-50494 and 10-40519 with cioss-appeals numbeis 10-50495 and 10-50524 will be addressed by sepaiate oider in due couise. Order received in this district on 4/01/2011. (IF) (Entered: 04/04/2011)

ORDER of USCA filed as to Defendant Patiicia Gieen, CCA #10-50494, 10-501519, 10-50495 and 10-50524. Defendant Patricia Gieens motion to[ leave to file a supplemental ti a nsci i pt designation is g i a nted . The supplemental ti a nsci pt designation i eceived in the ci isti ict cou it on Jan ua I y 14, 2011 has been filed. The transcripts aie due Maich 21, 2011. Defendant Patiicia Gieen shall pi ovicle a copy of this 01 dci to the i epoi tei at the clisti ict cou it. The govei n ments motion to consolidate ci 055-a ppeals n um bei s 10-50494 and 10-50519 with cross-appeals numbeis 10-50495 and 10-50524 is granted. The cioss-appeal hiiefing schedule is as follows: The fist cioss-appeal hiief is due May 6, 2011: the second cioss-appeal brief is due June 6, 20111 the thud doss-appeal biief is clue July 6,2011: and the optional cross-appeal reply biief is clue within 14 days aftei seivice of the thud cioss-appeal hiief. Oidei ieceived in this ci isti ict on 2/8/2011 . (ci map) ( E ntei ccl: 02/09/2011)

TRANSCRIPT filed as to Defendant Gerald Green, Patricia Green foi pioceedings held on 8/17/2009 1:35 P.M. Court Repoitei: Pat CLineo, CSR 1600, phone number \wAJ.patcuneo.com . Transcript may he viewed at the cout public tei m i na I oi p LI F cha secl th iou g h the C ou it Re por tei befo Ic the deadline foi Release of Tiansci ipt Resti iction. Aftei that date it may he obtained through PACER. Notice of Intent to Redact clue within 7 clays of this date. Redaction Request clue 4/6/2011. Redacted Transcript Deadline set for 4/16/2011. Release of Tiansci ipt Resti iction set foi 6/14/2011 .(C uneo, Pati icia) ( Enteiecl: 03/16/2011)

NOTICE OF FILING TRANSCRIPT filed as to Defendant Geiald Gieen, Patricia Gieen foi pioceedings 8/17/2009 1:35 P.M. (Cuneo, Patiicia) (Enteied: 0 3/16/2011)

ORDER of USCA filed as to Defendant Gerald Green, Patiicia Green re Amended Judgment, 388 , Judgment and Commitment,, 385 , CCA #10-50494, 10-50519. This coui t has received defendants pi o se motion for su htitution of counsel. Because defendant is repiesented by counsel, only counsel may file motion, and this coui t therefore declines to enteitain the pi 0 se motion. Within 14 days after the date of this oidei , appointed counsel foi defendant, Rebecca P. Jones, Esq. shall seive a copy of this order on defendant individually and provide picot of service to this coui t showing defendants current address. The previously established hi iefng schedule hi iefing schedule iemain in effect. Order ieceived in this district on 4/01/2011. (Ii) (Enteied: 04/04/2011)

TRANSCRIPT filed as to Defendant Geiald Gieen, Patiicia Gieen foi pioceediigs held on 8/7/2009 1:30 p.m.. Court Repoiter/Electronic Couit Recoidei: SHERI S. KLEEGER, phone number 213894-6604. Tianscript may

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442 Aprl,2011

444 May 2O,2011

be viewed at the cou it public tei rn in a I 01 pu I chased th r oucj h the Co u it Repo I tei /E lecti one Co wt it Recoi dc I befoi e the deadline foi Release of Ti a nsci i pt Resti iction . Aftei that date it may be obtained th io ugh PACER. Notice of Intent to Redact due within 7 clays of this date. Redaction Request ci ie 4/11/2011. Redacted Tiansciipt Deadline set foi 4/21/2011. Release of Transcript Restriction set for 6/19/2011 .(Kleegei Sheii) (Entered: 03/21, ,'2011)

ORDER of USCA filed as to Defendant Geialcl Gieen, CCA #10-50494 and 10-50495. The motion of Rebecca P. Jones, Esq., to he ielievecl as counsel for defendant Gel ald Gieen, in appeal nos. 10-50494 and 10-50519, is granted. See the ordei for the iest of the details. Ordei received in this disti ict on 4/1/2011. (dmap) (Entered: 04/04/2011)

TRANSCRIPT filed as to Defendant Geiald Gieen, Patiicia Gieen foi pioceeciings held on Thuisciay, March 20, 2008; 11:15A.M.. Court Repoitei: Wil S. Wilcox, phone n Li m bei 213-290-2849. Ti an sci i pt may be viewed at the cou it public tei m i na I oi p Lii chased th iou g h the C OLi it Re poi tei befo I e the deadline foi Release of Tiansci ipt Resti iction. Aftei that date it may he obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request clue 6/10/2011. Redacted Transcript Deadline set for 6/20/2011. Release of Tiansciipt Restiiction set foi 8/18/2011 (Wilcox, Wil) (Entered: 05/20/2011)

TRANSCRIPT filed as to Defendant Gerald Gieen, Patricia Green foi proceedings held on Thuisciay, May 1.2008: 8:17 A.M. Couit Repoitei: Wil S. Wilcox, phone number 213-290-2849. Transcript may he viewed at the court public tei m i na I or p Lii chased th r OLI g h the C ou it Re poi ter before the deadline for Release of Transcript Restriction. After that date it may he obtained throLigh PACER. Notice of Intent to Redact clue within 7 clays of this date. Red actio n Request due 6/10/2011. Redacted Tiansciipt Deadline set foi 6/20/2011. Release of Transcript Restriction set for 8/1 8/201 1 (Wilcox, Wil) (Enteied: 05/20/2011)

TRANSCRIPT filed as to Defendant Geiald Gieen, Patiicia Gieen foi proceedings held on Thuisday, June 5, 2008, 8:17 A.M. Court Reportei: Wil S. Wilcox, phone nLinlhei 213-290-2849. Tiansci ipt may he viewed at the coui public term i na I or p Lii chased th rou g h the C OLi rt Re poi ter before the deadline for Release of Ti a nsci i pt Resti iction . Aftei that date it may be o bta i ned th I OLi g h PACER. Notice of Intent to Redact clue within 7 clays of this date. Red actio n Request dLie 610/2011. Redacted Tiansciipt Deadline set foi 6/20/2011. Release of Ti a nsci ipt Resti iction set foi 8/1 8/2011 . (Wilcox, Wil) ( Entei ed: 05/20/2011)

TRANSCRIPT filed as to Defendant Geialcl Green, Patiicia Green foi proceedings held on Thui sday, October 30, 2008, 8:46 A. M. C01-lit Reporter: Wil S. Wilcox, phone number 213-290-2849. Transcript may he viewed at the coUrt public tei niiial 01 puichased thioLigh the CoLiit Reportei befoie the deadline foi Release of Tiansci ipt Resti iction . Aftei that date it may he obtained throLigh PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 6/10/2011. Redacted Tiansciipt Deadline set foi 6/20/2011. Release of Tr a riser i pt Restriction set for 8/18, ,'201 1 . (Wilcox, Wi I) (Entered: 05/20/2011)

TRANSCRIPT filed as to Defendant Gerald Gieen, Patricia Gieen foi

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May 20, 2011



pioceedings held on Thursday, June 4,2009: 10:44 A.M. Court Repoitei: Wil S. Wilcox, phone n LI m bei 213-290-2849. Ti an sci i pt may be viewed at the cou it public terminal oi puichaseci tliiough the Court Repoitei befoie the deadline foi Release of Ti a nsci i pt Resti iction . Aftei that date it may be obtained th iou g h PACER. Notice of Intent to Redact clue within 7 clays of this date. Redaction Request clue 6/10/2011. Redacted Tiansciipt Deadline setfoi 6/20/2011. Release of Ti a nsci ipt Resti iction set foi 8/1 8/2011 . (Wilcox, Wil) ( Entei cci: 05/20/2011)

TRANSCRIPT filed as to Defendant Geialci Gieen, Patiicia Green foi proceedings held on Monday, July 13, 2009: 8:44 A.M. Court Reporter: Wil S. Wilcox, phone nLlmbei 213-290-2849. Tiansci ipt may he viewed at the court public term i na I oi p LI rcha seci th iou g Ii the Court Re portei befo i e the deadline to Release of Transcript Restriction. After that date it may be obtained th r ou g h PACER. Notice of Intent to Redact due within 7 clays of this date. Redaction Request due 6/10/2011. Redacted Tiansciipt Deadline set foi 6/20/2011. Release of Tr a riser i pt Restriction set for 8/18,201 1 . (Wilcox, Wi I) (Entered: 05/20/2011)

TRANSCRIPT filed as to Defendant Gerald Gieen, Patricia Gieen foi pioceedings held on Monday, July 27, 2009: 11:03A.M. Couit Repoitei: Wil S. Wilcox, phone nLlmhei 213-290-2849. Tiansci ipt may he viewed at the coui public term i na I oi p LI i cha seci th i OLI g h the C OLI rt Re portei hefo i e the deadline to Release of Ti a nsci i pt Resti iction . Aftei that date it may be o bta i ned th i OLI g h PACER. Notice of Intent to Redact dLIe within 7 days of this date. Redaction Request dLIe 6/10/2011. Redacted Transcript Deadline set for 6/20/2011. Release of Ti a nsci ipt Resti iction set foi 8/18/2011 . (Wilcox, Wil) ( Entei cci: 05/20/2011)

TRANSCRIPT filed as to Defendant Gerald Green, Patricia Green foi pioceedings held on LOS ANGELES, CA.: MONDAY, AUGUST 3, 2009: 11:11 A.M. CoLIrt Repoi ter: Wil S. Wilcox, phone number 213-290-2849. Ti a nsci ipt may be viewed at the court public te r iii i na I or pu r ch aseci th i 0 LI h the C OLI Repoi tei hefoi e the deadline for Release of Transcript Restriction. After that date it may be obtained Hi i 0 LI h PACER. Notice of Intent to Redact ci ue with in 7 days of this date. Redaction Request due 6/112011. Redacted Transciipt Deadline set foi 6!21'2011. Release of Tiansci ipt Resti iction set foi 8/21/2011 (Wilcox, Wil) (Entered: 05/212011)

TRANSCRIPT filed as to Defendant Geiald Gieen, Patiicia Gieen for pioceedings held on LOS ANGELES, CA.: WEDNESDAY, AUGUST 5,2009: 2:09 P.M. CoLlit Repoitei: Wil S. Wilcox, phone number 213-290-2849. Ti a nsci i pt may be viewed at the co wt it LI b I ic tei miii a I o i pu i ch aseci th i 0 L1 h the C 0(1 it Repo i tei hefo i e the deadline fo i Release of Ti an sci i pt Resti ictio ii. Afte i that date it may he obtained th OLI g Ii PACER. Notice of Intent to Redact clue within 7 days of this date. Redaction Request diLle 6/13/2011. Reciacted Ti ansci ipt Deadline set foi 6/23/2011. Release of Ti ansci ipt Resti iction set foi 8/21/2011 (Wilcox, Wil) (Entered: 05/23/2011)

TRANSCRIPT filed as to Defendant Gerald Gieen, Patricia Green for proceedings held on LOS ANGELES, CA.: MONDAY, AUGUST 10, 2009: 1:50 P.M.. Couit Repoitei: Wil S. Wilcox, phone numhei 213-290-2849. Tiansciipt may be viewed at the cou it public term i na I o i pin chased ased th ro LI h the C oti it Reporter before the deadline foi Release of Tiansci ipt Resti iction. Aftei that

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May 20, 2011

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May 23, 2011

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May 23, 2011



date it may be obtained th ioucjh PACER. Notice of Intent to Redact ci Lie with in 7 clays of this date. Redaction Request due 6112011 . Redacted Ti anscript Deadline set foi 6/23/201 1. Release of Tiansci ipt Resti iction set foi 8/21/2011 (Wilcox, Wil) (Entered: 05/23/2011)

TRANSCRIPT filed as to Defendant Geiald Gieen, Patiicia Gieen foi proceedings held on LOS ANGELES, CA.: THURSDAY, AUGUST 13, 2009: 1:50 P.M.. CoLnt Repoitei: Wil S. Wilcox, phone numbei 213-290-2849. Transcript may he viewed at the co wt it pub lie tei miii a I or pu I cli ased th ro ucj h the C ou it Repo I tei befo ie the deadline fo i Release of Ti an sci i pt Resti ictio n . Afte i that date it may be obtained th iou cj h PACER. Notice of Intent to Redact clue within 7 days of this date. Redaction Request due 6112011. Redacted Tiansciipt Deadline set foi 6/23/2011. Release of Tiansciipt Restiiction set foi 8/21/2011 (Wilcox, Wil) (Enteied: 05/23/2011)

TRANSCRIPT filed as to Defendant Geiald Green, Patiicia Green foi proceedings held on LOS ANGELES, CA.: FRIDAY, AUGUST 21, 2009: 2:00 P.M.. Couit Repoitei : Wil S. Wilcox, phone numhei 213-290-2849. Tiansciipt may be viewed at the court public terminal oi purchased thiough the Couit Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained th i o ugh PACER. Notice of Intent to Redact due with in 7 days of this date. Redaction Request due 6/13/2011. Redacted Tiansciipt Deadline set for 6/212011. Release of Transcript Restriction set for 8/21/2011 (Wilcox, Wil) (Enteied: 05/21'2011)

TRANSCRIPT filed as to Defendant Gerald Gieen, Patricia Gieen for pioceeciings held on LOS ANGELES, CA.: MONDAY, AUGUST 24,2009,2 06 P.M.. Couit Repoitei: Wil S. Wilcox, phone numbei 213-290-2849. Tiansciipt may be viewed at the cou it public te rn i na I o i pu i di aseci th r 0 ucj h the C ou it Repo i tei befoi e the deadline fo i Release of Ti an sci i pt Resti ictio ii. Afte i that date it may be obtained th i 0 ucj h PACER. Notice of Intent to Redact clue within 7 days of this date. Redaction Request due 6/1 3/2011. Reciacteci Transciipt Deadline set foi 6/23/2011. Release of Tiansci ipt Resti iction set to[ 8/21/2011 . (Wilcox, Wil) ( E ntereci : 05/212011)

TRANSCRIPT filed as to Defendant Geiald Gieen, Patiicia Green foi proceedings held on LOS ANGELES, CA.: THURSDAY, AUGUST 27, 2009: 10:46 A.M.. Couit Repoitei: Wil S. Wilcox, phone numhei 213-290-2849. Ti anscri pt may he viewed at the co Li rt public terminal or purchased th i o ugh the Court Reporter before the deadline to[ Release of Transcript Restr ictio ii. After that date it may be obtained thiough PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request dLie 6/11'2011. Redacted Tianscript Deadline set foi 6/212011. Release of Tianscript Restriction set for 8/21/2011 (Wilcox, Wil) (Enteied: 05/23/2011)

TRANSCRIPT filed as to Defendant Geralci Gieen, Patricia Green foi pioceedings held on LOS ANGELES, CA.: FRIDAY, AUGUST 28, 200919 09 A.M. COLiI t Reportei : Wil S. Wilcox, phone iiu ni bei 213-290-2849. Tm nscript may he viewed at the cou it public te i m i na I o i pu i ch aseci th i o ugh the C u it Repo i tei hefoi e the deadline fo i Release of Ti an sci i pt Resti ictio ii. Afte i that date it may he obtained th i 0 ucj h PACER. Notice of Intent to Redact ci 1 ie with in 7 clays of this date. Reciaction Request due 6/14/2011. Redacted Tiansciipt Deadline set foi 6/24/2011. Release of Tiansciipt Restiiction set to[ 8/22/2011 (Wilcox, Wil) (Entered: 05/24/2011)

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May 24, 2011 TRANSCRIPT filed as to Defendant Gerald Green, Patricia Gieen foi proceedings held on Wednesday, September 2, 2009: 8:48 A. M. Court Repoitei : Wil S. Wilcox, phone number 213-290-2849. Transci ipt may he viewed at the co u it pub lie tei m i na I or pu i chased th 0 ucj h the C ou it Repo I tei hefoie the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 61/14/2011. Redacted Tiansci ipt Deadline set to[ 6/24/2011. Release of Transcript Restriction set for 8/22/2011 (Wilcox, Wil) (Enteieci: 05/24/2011)

460

May 24, 2011 TRANSCRIPT filed as to Defendant Geiald Gieen, Patiicia Gieen foi pioceedings held on Thuisday, Septembei 3.2009; 11:40A.M. Court Repoi tei /Electi on ic Coui t Recoi dc : Wil S. Wilcox, phone n um bei 213-290-2849. Ti a nsci i pt may be viewed at the CO LO it pu hI ic tei miii a I oi pu I chased th io ugh the Couit Reporter before the deadline foi Release of Transciipt Restiiction. Aftei that date it may be obtained th I 0 g h PACER. Notice of Intent to Redact ci u e within 7 days of this date. Redaction Request due 6/14/2011. Reciacted Transciipt Deadline set for 6/24/2011. Release of Transciipt Restiiction set foi 8/22/2011 (Wilcox, Wil) (Enteied: 05/24/2011)

461

May 24, 2011 TRANSCRIPT filed as to Defendant Geiald Gieen, Patiicia Gieen for proceedings held on Friday, September 4, 2009: 8:41 A.M. Couit Reporter: Wil S. Wilcox, phone numhei 213-290-2849. Transcript may he viewed at the couit p LI bI ic tei m i na I or p LII chased th r OLI g h the C ou it Re poi ter before the deadline for Release of Transcript Restriction. After that date it may he obtained through PACER. Notice of Intent to Redact clue within 7 clays of this date. Red actio n Request due 6/14/2011. Redacted Tiansciipt Deadline set foi 6/24/2011. Release of Transcript Restriction set for 8/22/201 1 (Wilcox, Wil) (Enteied: 05/24/2011)

462

May 24, 2011 TRANSCRIPT filed as to Defendant Geiald Gieen, Patiicia Gieen foi proceedings held on Tuesday, Septemhei 8,2009; 8:51 A.M. Court Repoitei: Wil S. Wilcox, phone numhei 213-290-2849. Tiansciipt may he viewed at the court p LI hI ic tei m i na I oi p LI rcha seci tlll()Llgll the C ou it Re porte i befo I e the deadline fo i Release of Ti an sci i pt Resti ictio n . Afte i that date it may be obtained th I oug h PACER. Notice of Intent to Redact clue within 7 clays of this date. Redaction Request due 6/14/2011. Redacted Transcript Deadline set for 6/24/2011. Release of Tiansci ipt Resti iction set foi 8/22/201 1 (Wilcox, Wil) (Enteied: 05/24/2011)

463

May 24, 2011 TRANSCRIPT filed as to Defendant Geiald Green, Patiicia Green foi proceedings held on Wednesday, September 9, 2009, 10:29 A.M. Couit Repoitei : Wil S. Wilcox, phone numbei 213-290-2849. Transci ipt may be viewed at the couit public teiminal or puichased thiough the Couit Repoitei hefoie the deadline for Release of Transcript Restriction. After that date it may he obtained thioLlgh PACER. Notice of Intent to Redact clue within 7 days of this date. Redaction Request due 61/14/2011. Redacted Transcript Deadline set for 6/24/2011. Release of Transcript Restriction set for 8/22/2011 (Wilcox, Wil) (Enteied: 05/24/2011)

464

May 24, 2011 TRANSCRIPT filed as to Defendant Gerald Gieen, Patricia Gieen foi pioceedings held on Fiiday, Septenibei 11,2009: 9:12 A.M. Couit Repoitei: Wil S. Wilcox, phone numhei 213-290-2849. Tiansci ipt may be viewed at the couit



public tei m i na I or p u I cha seci through the C ou it Re poi ter before the deadline e for Release of Ti a nsci i pt Resti iction . Aftei that date it may be obtained th iou cj h PACER. Notice of Intent to Redact clue within 7 clays of this date. Red actio n Request clue 6/14/2011. Reclactecl Tiansciipt Deadline set foi 6/24/2011. Release of Ti a nsci ipt Resti iction set foi 8/22/2011 .(Wilcox, Wil) (Entei ccl: 05/24/2011)

TRANSCRIPT filed as to Defendant Geiald Green, Patiicia Green foi proceedings held on Thuisday, August 12, 2010; 2:37 P.M. Couit Repoitei: Wil S. Wilcox, phone number 213-290-2849. Tiansci ipt may he viewed at the court public terminal or puichased through the Court Reporter before the deadline for Release of Tiansci ipt Resti iction . Aftei that date it may he obtained thiough PACER. Notice of Intent to Redact due within 7 clays of this date. Redaction Request due 6/14/2011. Redacted Tiansciipt Deadline set foi 6/24/2011. Release of Transcript Restriction set for 8/22/201 1 (Wilcox, Wil) (Enteied: 05/24/2011)

ORDER of USCA filed as to Defendant Geialcl Gieen, Patiicia Gieen ie Judgment an ci Commitment, 387 , Am e ncled Judgment, 388 , C C A #10-50494, 10-50495, 10-50519, 1 0-50524. The Gover nmenfs motion for an extension of time until August 29, 2011 to file the fiist-cioss appeal biief is gianteci. Defendants second ci oss-appeal hi ief is due Septemhei 28, 2011. The Govei n ments thu ci ci oss-a ppeal brief is clue October 28, 2011. The optional final cioss-appeal biief is clue within 14 clays aftei seivice of the thud hiief. Ordei ieceived in this distiict on 10/05/2011. (Ii) (Enteieci: 10/07/2011)

TRANSCRIPT filed as to Defendant Geiald Gieen, Patiicia Green foi proceedings held on Thursday, July 1,2010: 10:59 AM.. Court Reporter: Wil S. Wilcox, phone numhei 213-290-2849. Tiansci ipt may he viewed at the court public term i na I oi purchased tli iou g Ii the C ou rt Re portei befo i e the dead liii e foi Release of Tr a riser i pt Restriction. After that date it may be obtained th r ou g h PACER. Notice of Intent to Redact due within 7 clays of this date. Redaction Request due 10/14/2011. Redacted Tianscript Deadline set foi 10/24/2011. Release of Tiansci ipt Resti iction set foi 12/22/2011 (Wilcox, Wil) (Enteied: 09/23/2011)

ORDER of USCA filed as to Defendant Gerald Green, Patiicia Gieen re Judgment and Commitment, 387 , Amended Judgment, 388 , CCA #10-50494, 10-50495, 10-50519, 1 0-50524. Appellant's motion for voluntary dismissal of appeal Nos. 10-50494 and 10-50495 is gianted. Appeals 10-50494 and 10-50495 aie dismissed. See Fed. R. App. P.42(). The biiefing schedule established on June 22, 2011 foi appeal Nos. 10-50519 and 10-50524 iemains in effect. This o I di se i ved on the ci isti ict cou it shall act as and to[ the mandate Of this coui t foi appeal Nos. 10-50494 and 10-50495. Oidei ieceived in this distiict on 10/05/2011. (Ii) (Enteied: 10/07/2011)

PROBATION FORM 12 as to Defendant Patiicia Toledo Green, ORDER OF THE COURT by Judge Geoige H Wu: PRAYING THAT THE COURT WILL ORDER the defendant shall pay the costs of Location Monitoi ing, not to exceed the sum of $1 for each day of participation. The defendant shall provide payment and pi oof of payment as instructed. (es) Modified on 11/8/2011 (es) (Enteiecl: 11/08/2011)

PROBATION FORM 12 as to Defendant Gerald Green. ORDER OF THE

465

May 24, 2011

467

June 22, 2011

466

Sept23, 2011

468

Oct 5, 2011

469

Nov 3. 2011

470

Nov 3. 2011



481 Nov3,2011

473 Dec l3,2011

474 Jan 20, 2012

475 Api 12. 2012

476 Apr 30, 2012

477 June 2O,2012

478 Aug 22, 2012

COURT by Judge Geoige H Wu: PRAYING THAT THE COURT WILL ORDER The defendant shall pay the costs of Location Monitoi ing to the conti act vencloi not to exceed the sum of $1 each clay of pa i tici pation . The ci efenci ant shall pi ov ide payment and pi oof of payment as in sti u ctecl . (es) (En tei ccl: 11/08/2011)

PROBATION FORM 12 (Modification) as to Defendant Geiald Glee[], ORDER OF THE COURT by Judge George H. Wu: LATE DOCKETING DUE TO CLERKS OFFICE ERROR (shh) (Entered: 05/07/2013)

ORDER of USCA filed as to Defendant Geiald Gieen and Patiicia Gieen CCA #10-50519 and 10-50524. The motion foi sum ma i y a ifi i ma nce of these consolidated appeals is denied because the aicjuments raised in the consolidated opening hi ief a i e sufficiently substantial to wa ii ant fu i the i consideration by the merits panel. The consolidated answering hi ief is due 30 clays after the date of this oi dci . The optional consolidated i eply brief is clue within 14 days aftei seivice of the answeiing hiief. Oidei ieceived in this distiict Oil 12/112011. (dimap) (Enteiedl: 12/14/2011)

ORDER of USCA filed as to Defendant Gerald Green, Patiicia Green re Judgment and Commitment 387 , Amended Judgment 388 , CCA #10-50519, 10-50524. Ordei received in this distiict on 1/20/12. Appellees motion to stay the b F iefi ng schedule pending the S LI p i em e C OLI r Vs decision in Southern U n ion v. United States, S. Ct. No. 11-94 is granted. On oi hefoi e July 1, 2012, appellee shall move foi appropi iate ielief or file the answei ing brief. The Optional reply hi ief is due within 14 days after service of the answering hi ief. (chi) (Entered: 01/23/2012)

RETURNED DEED ieceived by Tina Keleshyan on 4/12/2012 on behalf of Defendant Patricia Green (i lo) (Entei ed: 04/20/2012)

RETURNED DEED ieceived by US Attorneys ( Tina Keleshyan) picked up this deed papeiwork to give to USM who has a buyer (foi feited propeity- Legal advised forfeituie Older sufficient to do i econveyance) . on 4/30/2012 on behalf Of Defendant Geiald Green (rio) (Entered: 06/112012)

PROCESS RECEIPT AND RETURN (USM-285) Remaiks: Real Piopeity was sold on 6/1/2012 and Received a closing proceeds as a Sub-Res And Deposited in to with hold i ng acct.. (pj) ( E ntei ccl: 06/25/2012)

PROBATION FORM 12 as to Defendant Patricia Green, ORDER OF THE COURT by Judge Geoige H Wu: PRAYING THAT THE COURT WILL ORDER Pati icia Green shall participate in an outpatient substance abuse treatment and cou nseling pi ogr am that includes urinalysis, saliva and/o[ sweat patch testing, as directed by the Piohation Officer. Ms. Green shall abstain fiom using illicit chugs, ugs, alcohol, and abusing pi esci iption medications ci ur ing the Period of supervision. (See attached oi der) (es) (Enteied: 08/21 ,2012)

APPEAL RECORD sealed documents sent to Cii cuit Couit as to Geiald Gi een, Patiicia Gieen re: Appeal number 10-50519 & 10-50524. Twenty Six (26_ ci ocu mcii ts wei e sent with this ti a nsm itta I. DOcLI me nt n LI m be is S0065,S0072, S0076, S0077, 50078, 50079, S0080, S0081, S0082, 50093,50095, 50096, S0097, S0098, S0102, S0106, S0107, S0108, S0109, S0112, S0144, S0145, S0229, S0232, S0376,S0408. Re: Notice of Appeal to USCA 395 and Notice of Appeal to USCA 397 . (dmap) (Entered: 12/27/2012)

NOTICE of Change of Attorney lnfoi mation for attorney Marilyn E Bednarski counsel foi Defendant Patricia Gieen. Changing firm name to Kaye, McLane,

479

Dec 27. 2012

480

Jan 30, 2013



Bednaiski & Litt. Filed by Defendant Patiicia Green (Bednarski, Maiilyn) (Enteied: 01/30/2013)

482 Aug 21, 2013 ORDER of USCA filed as to Defendant Geiald Gieen, Patricia Gieen, CCA #10-50519, 10-50524. The petition foi ieheaiing en hanG is denied. See Fed. R. App. P.35. Oider ieceived in this distiicton 8/21/13. (cal) (Enteied: 08/22/2013



General Information

Court

United States District Court for the Central District of California; United States District Court for the Central District of California

Federal Nature of Suit

Criminal

Docket Number

2 :08-cr-00059

Status

Closed

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