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Case: 1:99-cr-00609-WBH-CCH

As of: 09/16/2011 12:03 PM EDT

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CLOSED, SUBMDJ

U.S. District Court Northern District of Georgia (Atlanta) CRIMINAL DOCKET FOR CASE #: 1:99−cr−00609−WBH−CCH All Defendants

Case title: USA, et al v. Kaplan, et al

Date Filed: 11/04/1999 Date Terminated: 02/05/2002

Assigned to: Judge Willis B. Hunt, Jr Referred to: Magistrate Judge C. Christopher Hagy

Defendant (1)

Steven E. Kaplan

TERMINATED: 02/05/2002

represented by Benjamin Brafman Brafman &Ross

767 Third Avenue

New York, NY 10017

212−750−7800

TERMINATED: 03/30/2000 LEAD ATTORNEY Designation: Retained

Steven Howard Sadow

Law Office of Steven H. Sadow, P.C. Suite 2502

260 Peachtree Street, N.W.

Atlanta, GA 30303

404−577−1400

Email: steve8300@mindspring.com TERMINATED: 02/05/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Pending Counts

Disposition

None

Highest Offense Level (Opening)

None

Terminated Counts

Disposition

18:1962−7480.F RACKETEERING

DISMISS COUNTS ON GOVT'S

(1)

MOTION

18:1962−7480.F RACKETEERING

DISMISS COUNTS ON GOVT'S

(1s)

MOTION

18:1962−7480.F RACKETEERING

DISMISS COUNTS ON GOVT'S

(1ss)

MOTION

18:1962−7480.F RACKETEERING

DISMISS COUNTS ON GOVT'S

(2)

MOTION

18:1962−7470.F RACKETEERING − PROSTITUTION

DISMISS COUNTS ON GOVT'S

(2s)

MOTION

18:1962−7480.F RACKETEERING

CBOP 16 MONTHS. $100 Special

(2ss)

Assessment. 3 years Supervised Release. Restitution: Total of $300,000 to victims (see JCfor details of amounts and each

Case: 1:99-cr-00609-WBH-CCH

As of: 09/16/2011 12:03 PM EDT

2 of 128

18:1962−7470.F RACKETEERING − PROSTITUTION

(3)

18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES

(3s)

18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES

(3ss)

18:1952−7470.F RACKETEERING − PROSTITUTION

(4)

18:1952−7470.F &18:2 RACKETEERING − PROSTITUTION

(4s)

18:1952−7470.F &2 RACKETEERING − PROSTITUTION

(4ss)

18:1952−7470.F RACKETEERING − PROSTITUTION

(5)

18:1952−7470.F &18:2 RACKETEERING − PROSTITUTION

(5s)

18:1952−7470.F &2 RACKETEERING − PROSTITUTION

(5ss)

18:2421.F TRANSPORTING FOR PROSTITUTION

(6)

18:2421.F &18:2 TRANSPORTING FOR PROSTITUTION

(6s)

18:2421.F TRANSPORTING FOR PROSTITUTION

(6ss)

18:1952−7470.F RACKETEERING − PROSTITUTION

(7)

18:1952−7470.F &18:2 RACKETEERING − PROSTITUTION

(7s)

18:1952−7470.F &2 RACKETEERING − PROSTITUTION

(7ss)

18:1952−7470.F RACKETEERING − PROSTITUTION

(8)

18:1952−7470.F &18:2 RACKETEERING − PROSTITUTION

(8s)

18:1952−7470.F &2 RACKETEERING − PROSTITUTION

(8ss)

individual, pages 5−12)

DISMISS COUNTS ON GOVT'S MOTION

DISMISS COUNTS ON GOVT'S MOTION

DISMISS COUNTS ON GOVT'S MOTION

DISMISS COUNTS ON GOVT'S MOTION

DISMISS COUNTS ON GOVT'S MOTION

DISMISS COUNTS ON GOVT'S MOTION

DISMISS COUNTS ON GOVT'S MOTION

DISMISS COUNTS ON GOVT'S MOTION

DISMISS COUNTS ON GOVT'S MOTION

DISMISS COUNTS ON GOVT'S MOTION

DISMISS COUNTS ON GOVT'S MOTION

DISMISS COUNTS ON GOVT'S MOTION

DISMISS COUNTS ON GOVT'S MOTION

DISMISS COUNTS ON GOVT'S MOTION

DISMISS COUNTS ON GOVT'S MOTION

DISMISS COUNTS ON GOVT'S MOTION

DISMISS COUNTS ON GOVT'S MOTION

DISMISS COUNTS ON GOVT'S MOTION

Case: 1:99-cr-00609-WBH-CCH

As of: 09/16/2011 12:03 PM EDT

3 of 128

18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES

(9)

18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES

(9s)

18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES

(9ss)

18:1956−3300.F MONEY LAUNDERING − INTERSTATE COMMERCE

(10)

18:1956−4999.F MONEY LAUNDERING − FRAUD, OTHER

(10s)

18:1956−3300.F MONEY LAUNDERING − INTERSTATE COMMERCE

(10ss)

18:1510.F OBSTRUCTION OF CRIMINAL INVESTIGATIONS

(11)

18:1951.F INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE

(11s)

18:1951.F &2 INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE

(11ss)

18:1071.F CONCEALING PERSON FROM ARREST

(12)

18:1510.F &18:2 OBSTRUCTION OF CRIMINAL INVESTIGATIONS

(12s)

18:1510.F &2 OBSTRUCTION OF CRIMINAL INVESTIGATIONS

(12ss)

18:1071.F CONCEALING PERSON FROM ARREST

(13s)

18:1071.F CONCEALING PERSON FROM ARREST

(13ss)

18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES

(15)

18:1512B.F INTIMIDATION OR FORCE AGAINST WITNESS

(16)

18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES

(16s)

DISMISS COUNTS ON GOVT'S MOTION

DISMISS COUNTS ON GOVT'S MOTION

DISMISS COUNTS ON GOVT'S MOTION

DISMISS COUNTS ON GOVT'S MOTION

DISMISS COUNTS ON GOVT'S MOTION

DISMISS COUNTS ON GOVT'S MOTION

DISMISS COUNTS ON GOVT'S MOTION

DISMISS COUNTS ON GOVT'S MOTION

DISMISS COUNTS ON GOVT'S MOTION

DISMISS COUNTS ON GOVT'S MOTION

DISMISS COUNTS ON GOVT'S MOTION

DISMISS COUNTS ON GOVT'S MOTION

DISMISS COUNTS ON GOVT'S MOTION

DISMISS COUNTS ON GOVT'S MOTION

DISMISS COUNTS ON GOVT'S MOTION

DISMISS COUNTS ON GOVT'S MOTION

DISMISS COUNTS ON GOVT'S MOTION

Case: 1:99-cr-00609-WBH-CCH

As of: 09/16/2011 12:03 PM EDT

4 of 128

18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES

(16ss)

18:1510.F OBSTRUCTION OF CRIMINAL INVESTIGATIONS FORFEITURE PROVISON − 18:1963

(17)

18:1512B.F &18:2 INTIMIDATION OR FORCE AGAINST WITNESS

(17s)

18:1512B.F &2 INTIMIDATION OR FORCE AGAINST WITNESS

(17ss)

18:1510.F &18:2 OBSTRUCTION OF CRIMINAL INVESTIGATIONS

(18s)

18:1510.F &2 OBSTRUCTION OF CRIMINAL INVESTIGATIONS

(18ss)

21:856=NM.F NARCOTICS − MANUFACTURE

(19s)

21:856=NM.F NARCOTICS − MANUFACTURE

(19ss)

18:893.F 18:2 EXTENSIONS OF CREDIT BY FINANCIAL EXTORTION

(20s)

18:893.F &2 EXTENSIONS OF CREDIT BY FINANCIAL EXTORTION

(20ss)

18:1029A.F &B.F PRODUCES/TRAFFICS IN COUNTERFEIT DEVICE WITH FORFEITURE PROVISION

(21s)

18:1029A.F &(b)(2) PRODUCES/TRAFFICS IN COUNTERFEIT DEVICE

(21ss)

Highest Offense Level (Terminated)

DISMISS COUNTS ON GOVT'S MOTION

DISMISS COUNTS ON GOVT'S MOTION

DISMISS COUNTS ON GOVT'S MOTION

DISMISS COUNTS ON GOVT'S MOTION

DISMISS COUNTS ON GOVT'S MOTION

DISMISS COUNTS ON GOVT'S MOTION

DISMISS COUNTS ON GOVT'S MOTION

DISMISS COUNTS ON GOVT'S MOTION

DISMISS COUNTS ON GOVT'S MOTION

DISMISS COUNTS ON GOVT'S MOTION

DISMISS COUNTS ON GOVT'S MOTION

DISMISS COUNTS ON GOVT'S MOTION

Felony

Complaints

Disposition

None

Assigned to: Judge Willis B. Hunt, Jr Referred to: Magistrate Judge C. Christopher Hagy

Defendant (2)

The Gold Club located at 2416 Piedmont Road, Atlanta, Georgia

represented by Steven Howard Sadow (See above for address) TERMINATED: 05/05/2000

Case: 1:99-cr-00609-WBH-CCH

As of: 09/16/2011 12:03 PM EDT

5 of 128

TERMINATED: 05/05/2000

LEAD ATTORNEY Designation: Retained

Pending Counts

Disposition

None

Highest Offense Level (Opening)

None

Terminated Counts

Disposition

18:1962−7480.F RACKETEERING

DISMISS DFT ON GOVT'S MOTION (INTEREST OF JUSTICE TO

DISMISS DFT ON GOVT'S MOTION

DISMISS DFT ON GOVT'S MOTION

(1)

PROSECUTE CORPORATE DFTS

18:1962−7480.F RACKETEERING

SEPARATE)

(INTEREST OF JUSTICE TO

(2)

PROSECUTE CORPORATE DFTS

18:1962−7470.F RACKETEERING −

(3)

SEPARATE)

(INTEREST OF JUSTICE TO

PROSTITUTION

18:371.F CONSPIRACY TO DEFRAUD

(9)

PROSECUTE CORPORATE DFTS SEPARATE)

DISMISS DFT ON GOVT'S MOTION (INTEREST OF JUSTICE TO

THE UNITED STATES

18:1956−3300.F MONEY LAUNDERING − INTERSTATE COMMERCE FORFEITURE PROVISION − 18:1963

PROSECUTE CORPORATE DFTS SEPARATE)

DISMISS DFT ON GOVT'S MOTION (INTEREST OF JUSTICE TO PROSECUTE CORPORATE DFTS

(10)

SEPARATE)

18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES FORFEITURE PROVISION − 18:1963

DISMISS DFT ON GOVT'S MOTION (INTEREST OF JUSTICE TO PROSECUTE CORPORATE DFTS

(15)

SEPARATE)

Highest Offense Level (Terminated)

Felony

Complaints

Disposition

None

Assigned to: Judge Willis B. Hunt, Jr Referred to: Magistrate Judge C. Christopher Hagy

Defendant (3)

The Gold Group, Inc Steven E. Kaplan, Pesident TERMINATED: 05/05/2000

Pending Counts

represented by Steven Howard Sadow (See above for address) TERMINATED: 05/05/2000 LEAD ATTORNEY Designation: Retained

Disposition

Case: 1:99-cr-00609-WBH-CCH

As of: 09/16/2011 12:03 PM EDT

6 of 128

None

Highest Offense Level (Opening)

None

Terminated Counts

18:1962−7480.F RACKETEERING

(1)

18:1962−7480.F RACKETEERING

(2)

18:1962−7470.F RACKETEERING − PROSTITUTION

(3)

18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES

(9)

18:1956−3300.F MONEY LAUNDERING − INTERSTATE COMMERCE FORFEITURE PROVISION − 18:1963

(10)

18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES FORFEITURE PROVISION − 18:1963

(15)

Highest Offense Level (Terminated)

Disposition

DISMISS DFT ON GOVT'S MOTION (INTEREST OF JUSTICE TO PROSECUTE CORPORATE DFTS SEPARATE)

DISMISS DFT ON GOVT'S MOTION (INTEREST OF JUSTICE TO PROSECUTE CORPORATE DFTS SEPARATE)

DISMISS DFT ON GOVT'S MOTION (INTEREST OF JUSTICE TO PROSECUTE CORPORATE DFTS SEPARATE)

DISMISS DFT ON GOVT'S MOTION (INTEREST OF JUSTICE TO PROSECUTE CORPORATE DFTS SEPARATE)

DISMISS DFT ON GOVT'S MOTION (INTEREST OF JUSTICE TO PROSECUTE CORPORATE DFTS SEPARATE)

DISMISS DFT ON GOVT'S MOTION (INTEREST OF JUSTICE TO PROSECUTE CORPORATE DFTS SEPARATE)

Felony

Complaints

Disposition

None

Assigned to: Judge Willis B. Hunt, Jr Referred to: Magistrate Judge C. Christopher Hagy

Defendant (4)

M.S.B., Inc. Mona Kaplan, President TERMINATED: 05/05/2000

represented by Steven Howard Sadow (See above for address) TERMINATED: 05/05/2000 LEAD ATTORNEY Designation: Retained

Pending Counts

Disposition

None

Highest Offense Level (Opening)

None

Case: 1:99-cr-00609-WBH-CCH

As of: 09/16/2011 12:03 PM EDT

7 of 128

Terminated Counts

18:1962−7480.F RACKETEERING

(1)

18:1962−7480.F RACKETEERING

(2)

18:1962−7470.F RACKETEERING − PROSTITUTION

(3)

18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES

(9)

18:1956−3300.F MONEY LAUNDERING − INTERSTATE COMMERCE

(10)

18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES FORFEITURE PROVISION − 18:1963

(15)

Highest Offense Level (Terminated)

Disposition

DISMISS DFT ON GOVT'S MOTION (INTEREST OF JUSTICE TO PROSECUTE DFTS SEPARATE)

DISMISS DFT ON GOVT'S MOTION (INTEREST OF JUSTICE TO PROSECUTE DFTS SEPARATE)

DISMISS DFT ON GOVT'S MOTION (INTEREST OF JUSTICE TO PROSECUTE DFTS SEPARATE)

DISMISS DFT ON GOVT'S MOTION (INTEREST OF JUSTICE TO PROSECUTE DFTS SEPARATE)

DISMISS DFT ON GOVT'S MOTION (INTEREST OF JUSTICE TO PROSECUTE DFTS SEPARATE)

DISMISS DFT ON GOVT'S MOTION (INTEREST OF JUSTICE TO PROSECUTE DFTS SEPARATE)

Felony

Complaints

Disposition

None

Assigned to: Judge Willis B. Hunt, Jr Referred to: Magistrate Judge C. Christopher Hagy

Defendant (5)

Norbert Calder

represented by Bruce Howard Morris Finestone &Morris

TERMINATED: 11/06/2001 also known as

3340

Peachtree Road, N.E.

Norby

2540

Tower Place

Atlanta, GA 30326

404−2622500

Email: BMorris@FMattorneys.com TERMINATED: 11/06/2001 LEAD ATTORNEY Designation: Retained

Pending Counts

Disposition

None

Highest Offense Level (Opening)

None

Terminated Counts

Disposition

18:1962−7480.F RACKETEERING

DISMISS COUNTS ON GOVT'S

(1)

MOTION

Case: 1:99-cr-00609-WBH-CCH

As of: 09/16/2011 12:03 PM EDT

8 of 128

18:1962−7480.F RACKETEERING

(1s)

18:1962−7480.F RACKETEERING

(1ss)

18:1962−7480.F RACKETEERING

(2)

18:1962−7470.F RACKETEERING − PROSTITUTION

(2s)

18:1962−7480.F RACKETEERING

(2ss)

18:1962−7470.F RACKETEERING − PROSTITUTION

(3)

18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES

(3s)

18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES

(3ss)

18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES

(9)

18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES

(9s)

18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES

(9ss)

18:1956−3300.F MONEY LAUNDERING − INTERSTATE COMMERCE FORFEITURE PROVISION − 18:1963

(10)

18:1956−4999.F MONEY LAUNDERING − FRAUD, OTHER

(10s)

18:1956−3300.F MONEY LAUNDERING − INTERSTATE COMMERCE

(10ss)

21:856=NM.F NARCOTICS − MANUFACTURE

(19s)

21:856=NM.F NARCOTICS − MANUFACTURE

(19ss)

18:1029A.F &B.F PRODUCES/TRAFFICS IN COUNTERFEIT DEVICE WITH FORFEITURE PROVISION

(21s)

18:1029A.F &(b)(2) PRODUCES/TRAFFICS IN COUNTERFEIT DEVICE

(21ss)

DISMISS COUNTS ON GOVT'S MOTION

DISMISS COUNTS ON GOVT'S MOTION

DISMISS COUNTS ON GOVT'S MOTION

DISMISS COUNTS ON GOVT'S MOTION

DISMISS COUNTS ON GOVT'S MOTION

DISMISS COUNTS ON GOVT'S MOTION

DISMISS COUNTS ON GOVT'S MOTION

DISMISS COUNTS ON GOVT'S MOTION

DISMISS COUNTS ON GOVT'S MOTION

DISMISS COUNTS ON GOVT'S MOTION

DISMISS COUNTS ON GOVT'S MOTION

DISMISS COUNTS ON GOVT'S MOTION

DISMISS COUNTS ON GOVT'S MOTION

DISMISS COUNTS ON GOVT'S MOTION

DISMISS COUNTS ON GOVT'S MOTION

DISMISS COUNTS ON GOVT'S MOTION

DISMISS COUNTS ON GOVT'S MOTION

DISMISS COUNTS ON GOVT'S MOTION

Case: 1:99-cr-00609-WBH-CCH

As of: 09/16/2011 12:03 PM EDT

9 of 128

Highest Offense Level (Terminated)

Felony

Complaints

Disposition

None

Assigned to: Judge Willis B. Hunt, Jr Referred to: Magistrate Judge C. Christopher Hagy

Defendant (6)

Roy Cicola TERMINATED: 11/06/2001

represented by Alan Jerold Baverman Office of Alan J. Baverman 1800 Peachtree Street, N.W. Suite 300 Atlanta, GA 30309

404−351−8063

TERMINATED: 11/06/2001 LEAD ATTORNEY Designation: Retained

Nicholas A. Lotito Davis Zipperman Kirschenbaum &Lotito 918 Ponce de Leon Avenue, N.E. Atlanta, GA 30306−4212

404−6882000

Email: nick@dzkl.com TERMINATED: 11/06/2001 LEAD ATTORNEY Designation: Retained

Pending Counts

Disposition

None

Highest Offense Level (Opening)

None

Terminated Counts

Disposition

18:1962−7480.F RACKETEERING

DISMISS COUNTS ON GOVT'S

(1)

MOTION

18:1962−7480.F RACKETEERING

DISMISS COUNTS ON GOVT'S

(1s)

MOTION

18:1962−7480.F RACKETEERING

DISMISS COUNTS ON GOVT'S

(1ss)

MOTION

18:1962−7480.F RACKETEERING

DISMISS COUNTS ON GOVT'S

(2)

MOTION

18:1962−7470.F RACKETEERING − PROSTITUTION

DISMISS COUNTS ON GOVT'S

(2s)

MOTION

18:1962−7480.F RACKETEERING

DISMISS COUNTS ON GOVT'S

(2ss)

MOTION

18:1962−7470.F RACKETEERING − PROSTITUTION

DISMISS COUNTS ON GOVT'S

(3)

MOTION

Case: 1:99-cr-00609-WBH-CCH

As of: 09/16/2011 12:03 PM EDT

10 of 128

18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES

(3s)

18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES

(3ss)

18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES

(9)

18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES

(9s)

18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES

(9ss)

18:1956−3300.F MONEY LAUNDERING − INTERSTATE COMMERCE FORFEITURE PROVISION − 18:1963

(10)

18:1956−4999.F MONEY LAUNDERING − FRAUD, OTHER

(10s)

18:1956−3300.F MONEY LAUNDERING − INTERSTATE COMMERCE

(10ss)

21:856=NM.F NARCOTICS − MANUFACTURE

(19s)

21:856=NM.F NARCOTICS − MANUFACTURE

(19ss)

18:1029A.F &B.F PRODUCES/TRAFFICS IN COUNTERFEIT DEVICE WITH FORFEITURE PROVISION

(21s)

18:1029A.F &(b)(2) PRODUCES/TRAFFICS IN COUNTERFEIT DEVICE

(21ss)

Highest Offense Level (Terminated)

DISMISS COUNTS ON GOVT'S MOTION

DISMISS COUNTS ON GOVT'S MOTION

DISMISS COUNTS ON GOVT'S MOTION

DISMISS COUNTS ON GOVT'S MOTION

DISMISS COUNTS ON GOVT'S MOTION

DISMISS COUNTS ON GOVT'S MOTION

DISMISS COUNTS ON GOVT'S MOTION

DISMISS COUNTS ON GOVT'S MOTION

DISMISS COUNTS ON GOVT'S MOTION

DISMISS COUNTS ON GOVT'S MOTION

DISMISS COUNTS ON GOVT'S MOTION

DISMISS COUNTS ON GOVT'S MOTION

Felony

Complaints

Disposition

None

Assigned to: Judge Willis B. Hunt, Jr Referred to: Magistrate Judge C. Christopher Hagy

Defendant (7)

represented by

Case: 1:99-cr-00609-WBH-CCH

As of: 09/16/2011 12:03 PM EDT

11 of 128

Jeffrey J. Johnson TERMINATED: 11/06/2001

Michael David Mann Office of Michael D. Mann 44 Broad Street, N.W. 600 Grant Building Atlanta, GA 30303

404−2489989

Email: thelawmann@hotmail.com TERMINATED: 11/06/2001 LEAD ATTORNEY Designation: Retained

Pending Counts

Disposition

None

Highest Offense Level (Opening)

None

Terminated Counts

Disposition

18:1962−7480.F RACKETEERING

DISMISS COUNTS ON GOVT'S

(1)

MOTION

18:1962−7480.F RACKETEERING

DISMISS COUNTS ON GOVT'S

(1s)

MOTION

18:1962−7480.F RACKETEERING

DISMISS COUNTS ON GOVT'S

(1ss)

MOTION

18:1962−7480.F RACKETEERING

DISMISS COUNTS ON GOVT'S

(2)

MOTION

18:1962−7470.F RACKETEERING − PROSTITUTION

DISMISS COUNTS ON GOVT'S

(2s)

MOTION

18:1962−7480.F RACKETEERING

DISMISS COUNTS ON GOVT'S

(2ss)

MOTION

18:1962−7470.F RACKETEERING − PROSTITUTION

DISMISS COUNTS ON GOVT'S

(3)

MOTION

18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES

DISMISS COUNTS ON GOVT'S

(3s)

MOTION

18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES

DISMISS COUNTS ON GOVT'S

(3ss)

MOTION

18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES

DISMISS COUNTS ON GOVT'S

(9)

MOTION

18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES

DISMISS COUNTS ON GOVT'S

(9s)

MOTION

18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES

DISMISS COUNTS ON GOVT'S

(9ss)

MOTION

18:1956−3300.F MONEY LAUNDERING − INTERSTATE COMMERCE FORFEITURE PROVISION − 18:1963

DISMISS COUNTS ON GOVT'S MOTION

(10)

Case: 1:99-cr-00609-WBH-CCH

As of: 09/16/2011 12:03 PM EDT

12 of 128

18:1956−4999.F MONEY LAUNDERING − FRAUD, OTHER

(10s)

18:1956−3300.F MONEY LAUNDERING − INTERSTATE COMMERCE

(10ss)

Highest Offense Level (Terminated)

DISMISS COUNTS ON GOVT'S MOTION

DISMISS COUNTS ON GOVT'S MOTION

Felony

Complaints

Disposition

None

Assigned to: Judge Willis B. Hunt, Jr Referred to: Magistrate Judge C. Christopher Hagy

Defendant (8)

Patrick Doggrell 11/06/2001 TERMINATED:

represented by Michael R. Duponte Michael Duponte, Attorney at Law 3044 Shallowford Road Chamblee, GA 30341

404−2211010

Email: Dupontelaw@Hotmail.com TERMINATED: 11/06/2001 LEAD ATTORNEY Designation: Retained

Pending Counts

Disposition

None

Highest Offense Level (Opening)

None

Terminated Counts

Disposition

18:1962−7480.F RACKETEERING

(1)

DISMISS DFT ON GOVT'S MOTION

18:1962−7480.F RACKETEERING

(1s)

DISMISS DFT ON GOVT'S MOTION

18:1962−7480.F RACKETEERING

(1ss)

DISMISS DFT ON GOVT'S MOTION

18:1962−7480.F RACKETEERING

(2)

DISMISS DFT ON GOVT'S MOTION

18:1962−7470.F RACKETEERING − PROSTITUTION

DISMISS DFT ON GOVT'S MOTION

(2s)

18:1962−7480.F RACKETEERING

(2ss)

18:1962−7470.F RACKETEERING − PROSTITUTION

(3)

18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES

DISMISS DFT ON GOVT'S MOTION

DISMISS DFT ON GOVT'S MOTION

DISMISS DFT ON GOVT'S MOTION

Case: 1:99-cr-00609-WBH-CCH

As of: 09/16/2011 12:03 PM EDT

13 of 128

(3s)

18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES

(3ss)

18:1952−7470.F RACKETEERING − PROSTITUTION

(4)

18:1952−7470.F &18:2 RACKETEERING − PROSTITUTION

(4s)

18:1952−7470.F &2 RACKETEERING − PROSTITUTION

(4ss)

18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES

(9)

18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES

(9s)

18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES

(9ss)

18:1956−3300.F MONEY LAUNDERING − INTERSTATE COMMERCE FORFEITURE PROVISION − 18:1963

(10)

18:1956−4999.F MONEY LAUNDERING − FRAUD, OTHER

(10s)

18:1956−3300.F MONEY LAUNDERING − INTERSTATE COMMERCE

(10ss)

21:856=NM.F NARCOTICS − MANUFACTURE

(19s)

21:856=NM.F NARCOTICS − MANUFACTURE

(19ss)

18:1029A.F &B.F PRODUCES/TRAFFICS IN COUNTERFEIT DEVICE WITH FORFEITURE PROVISION

(21s)

18:1029A.F &(b)(2) PRODUCES/TRAFFICS IN COUNTERFEIT DEVICE

(21ss)

Highest Offense Level (Terminated)

DISMISS DFT ON GOVT'S MOTION

DISMISS DFT ON GOVT'S MOTION

DISMISS DFT ON GOVT'S MOTION

DISMISS DFT ON GOVT'S MOTION

DISMISS DFT ON GOVT'S MOTION

DISMISS DFT ON GOVT'S MOTION

DISMISS DFT ON GOVT'S MOTION

DISMISS DFT ON GOVT'S MOTION

DISMISS DFT ON GOVT'S MOTION

DISMISS DFT ON GOVT'S MOTION

DISMISS DFT ON GOVT'S MOTION

DISMISS DFT ON GOVT'S MOTION

DISMISS DFT ON GOVT'S MOTION

DISMISS DFT ON GOVT'S MOTION

Felony

Complaints

Disposition

None

Case: 1:99-cr-00609-WBH-CCH

As of: 09/16/2011 12:03 PM EDT

14 of 128

Assigned to: Judge Willis B. Hunt, Jr Referred to: Magistrate Judge C. Christopher Hagy

Defendant (9)

Russell Basile TERMINATED: 11/06/2001

represented by Jay Lester Strongwater Strongwater &Associates, LLC Suite 1250, Two Midtown Plaza 1349 West Peachtree Street Atlanta, GA 30309

404−872−1700

Fax: 404−881−8040 Email: jls@strongh2o.com TERMINATED: 11/06/2001 LEAD ATTORNEY Designation: Retained

Larry Bronson Bronson &Leemon 80 Pine Street New York, NY 10005

212−509−7100

TERMINATED: 06/12/2000 LEAD ATTORNEY Designation: Retained

Pending Counts

Disposition

None

Highest Offense Level (Opening)

None

Terminated Counts

Disposition

18:1962−7480.F RACKETEERING

(1)

DISMISS DFT ON GOVT'S MOTION

18:1962−7480.F RACKETEERING

(1s)

DISMISS DFT ON GOVT'S MOTION

18:1962−7480.F RACKETEERING

(1ss)

DISMISS DFT ON GOVT'S MOTION

18:1962−7480.F RACKETEERING

(2)

DISMISS DFT ON GOVT'S MOTION

18:1962−7470.F RACKETEERING − PROSTITUTION

DISMISS DFT ON GOVT'S MOTION

(2s)

18:1962−7480.F RACKETEERING

(2ss)

18:1962−7470.F RACKETEERING − PROSTITUTION

(3)

18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES

(3s)

18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES

(3ss)

DISMISS DFT ON GOVT'S MOTION

DISMISS DFT ON GOVT'S MOTION

DISMISS DFT ON GOVT'S MOTION

DISMISS DFT ON GOVT'S MOTION

Case: 1:99-cr-00609-WBH-CCH

As of: 09/16/2011 12:03 PM EDT

15 of 128

18:1952−7470.F RACKETEERING − PROSTITUTION

(7)

18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES

(9)

18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES

(9s)

18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES

(9ss)

18:1956−3300.F MONEY LAUNDERING − INTERSTATE COMMERCE FORFEITURE PROVISION − 18:1963

(10)

18:1956−4999.F MONEY LAUNDERING − FRAUD, OTHER

(10s)

18:1956−3300.F MONEY LAUNDERING − INTERSTATE COMMERCE

(10ss)

18:1029A.F &B.F PRODUCES/TRAFFICS IN COUNTERFEIT DEVICE WITH FORFEITURE PROVISION

(21s)

18:1029A.F &(b)(2) PRODUCES/TRAFFICS IN COUNTERFEIT DEVICE

(21ss)

Highest Offense Level (Terminated)

DISMISS DFT ON GOVT'S MOTION

DISMISS DFT ON GOVT'S MOTION

DISMISS DFT ON GOVT'S MOTION

DISMISS DFT ON GOVT'S MOTION

DISMISS DFT ON GOVT'S MOTION

DISMISS DFT ON GOVT'S MOTION

DISMISS DFT ON GOVT'S MOTION

DISMISS DFT ON GOVT'S MOTION

DISMISS DFT ON GOVT'S MOTION

Felony

Complaints

Disposition

None

Assigned to: Judge Willis B. Hunt, Jr Referred to: Magistrate Judge C. Christopher Hagy

Defendant (10)

Gregory Sage TERMINATED: 11/06/2001

represented by Brenda Joy Bernstein The Bernstein Firm, P.C. Building 400 1201 Peachtree Street Atlanta, GA 30361

404−5221200

Email: bjbernstein@bernsteinfirm.com TERMINATED: 11/06/2001 LEAD ATTORNEY Designation: Retained

Case: 1:99-cr-00609-WBH-CCH

As of: 09/16/2011 12:03 PM EDT

16 of 128

Pending Counts

Disposition

None

Highest Offense Level (Opening)

None

Terminated Counts

Disposition

18:1962−7480.F RACKETEERING

(1)

DISMISS DFT ON GOVT'S MOTION

18:1962−7480.F RACKETEERING

(1s)

DISMISS DFT ON GOVT'S MOTION

18:1962−7480.F RACKETEERING

(1ss)

DISMISS DFT ON GOVT'S MOTION

18:1962−7480.F RACKETEERING

(2)

DISMISS DFT ON GOVT'S MOTION

18:1962−7470.F RACKETEERING − PROSTITUTION

DISMISS DFT ON GOVT'S MOTION

(2s)

18:1962−7480.F RACKETEERING

(2ss)

18:1962−7470.F RACKETEERING − PROSTITUTION

(3)

18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES

(3s)

18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES

(3ss)

18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES

(9)

18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES

(9s)

18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES

(9ss)

18:1956−3300.F MONEY LAUNDERING − INTERSTATE COMMERCE FORFEITURE PROVISION − 18:1963

(10)

18:1956−4999.F MONEY LAUNDERING − FRAUD, OTHER

(10s)

18:1956−3300.F MONEY LAUNDERING − INTERSTATE COMMERCE

(10ss)

18:1029A.F &B.F PRODUCES/TRAFFICS IN COUNTERFEIT DEVICE WITH

DISMISS DFT ON GOVT'S MOTION

DISMISS DFT ON GOVT'S MOTION

DISMISS DFT ON GOVT'S MOTION

DISMISS DFT ON GOVT'S MOTION

DISMISS DFT ON GOVT'S MOTION

DISMISS DFT ON GOVT'S MOTION

DISMISS DFT ON GOVT'S MOTION

DISMISS DFT ON GOVT'S MOTION

DISMISS DFT ON GOVT'S MOTION

DISMISS DFT ON GOVT'S MOTION

DISMISS DFT ON GOVT'S MOTION

Case: 1:99-cr-00609-WBH-CCH

As of: 09/16/2011 12:03 PM EDT

17 of 128

FORFEITURE PROVISION

(21s)

18:1029A.F &(b)(2) PRODUCES/TRAFFICS IN COUNTERFEIT DEVICE

(21ss)

Highest Offense Level (Terminated)

DISMISS DFT ON GOVT'S MOTION

Felony

Complaints

Disposition

None

Assigned to: Judge Willis B. Hunt, Jr Referred to: Magistrate Judge C. Christopher Hagy

Defendant (11)

James E. Carillo TERMINATED: 11/06/2001 also known as Jimmy

represented by Howard Jay Manchel Manchel Wiggins &Kaye 729 Piedmont Avenue, NE Atlanta, GA 30308

404−522−1701

Fax: 4048725340 Email: hjmanchel@aol.com TERMINATED: 11/06/2001 LEAD ATTORNEY Designation: Retained

Larry Bronson (See above for address) TERMINATED: 06/12/2000 LEAD ATTORNEY Designation: Retained

Pending Counts

Disposition

None

Highest Offense Level (Opening)

None

Terminated Counts

Disposition

18:1962−7480.F RACKETEERING

DISMISS DEFENDANT ON GOVT'S

(1)

MOTION

18:1962−7480.F RACKETEERING

DISMISS DEFENDANT ON GOVT'S

(1s)

MOTION

18:1962−7480.F RACKETEERING

DISMISS DEFENDANT ON GOVT'S

(1ss)

MOTION

18:1962−7480.F RACKETEERING

DISMISS DEFENDANT ON GOVT'S

(2)

MOTION

18:1962−7470.F RACKETEERING − PROSTITUTION

DISMISS DEFENDANT ON GOVT'S

(2s)

MOTION

18:1962−7480.F RACKETEERING

DISMISS DEFENDANT ON GOVT'S

(2ss)

MOTION

Case: 1:99-cr-00609-WBH-CCH

As of: 09/16/2011 12:03 PM EDT

18 of 128

18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES

(9)

18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES

(9s)

18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES

(9ss)

18:1956−3300.F MONEY LAUNDERING − INTERSTATE COMMERCE

(10)

18:1956−4999.F MONEY LAUNDERING − FRAUD, OTHER

(10s)

18:1956−3300.F MONEY LAUNDERING − INTERSTATE COMMERCE

(10ss)

18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES FORFEITURE PROVISION − 18:1963

(15)

18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES

(16s)

18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES

(16ss)

Highest Offense Level (Terminated)

DISMISS DEFENDANT ON GOVT'S MOTION

DISMISS DEFENDANT ON GOVT'S MOTION

DISMISS DEFENDANT ON GOVT'S MOTION

DISMISS DEFENDANT ON GOVT'S MOTION

DISMISS DEFENDANT ON GOVT'S MOTION

DISMISS DEFENDANT ON GOVT'S MOTION

DISMISS DEFENDANT ON GOVT'S MOTION

DISMISS DEFENDANT ON GOVT'S MOTION

DISMISS DEFENDANT ON GOVT'S MOTION

Felony

Complaints

Disposition

None

Assigned to: Judge Willis B. Hunt, Jr Referred to: Magistrate Judge C. Christopher Hagy

Defendant (12)

Larry Gleit TERMINATED: 11/06/2001

represented by Donald Franklin Samuel Garland, Samuel &Loeb, P.C. 3151 Maple Drive, N.E. Atlanta, GA 30305

404−262−2225

Fax: 4043655041 Email: dfs@gsllaw.com TERMINATED: 11/06/2001 LEAD ATTORNEY Designation: Retained

Pending Counts

Disposition

None

Case: 1:99-cr-00609-WBH-CCH

As of: 09/16/2011 12:03 PM EDT

19 of 128

Highest Offense Level (Opening)

None

Terminated Counts

18:1962−7480.F RACKETEERING

(1)

18:1962−7480.F RACKETEERING

(1s)

18:1962−7480.F RACKETEERING

(1ss)

18:1962−7480.F RACKETEERING

(2)

18:1962−7470.F RACKETEERING − PROSTITUTION

(2s)

18:1962−7480.F RACKETEERING

(2ss)

18:1962−7470.F RACKETEERING − PROSTITUTION

(3)

18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES

(3s)

18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES

(3ss)

18:1952−7470.F RACKETEERING − PROSTITUTION

(4)

18:1952−7470.F RACKETEERING − PROSTITUTION

(7)

18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES

(9)

18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES

(9s)

18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES

(9ss)

18:1956−3300.F MONEY LAUNDERING − INTERSTATE COMMERCE

(10)

18:1956−4999.F MONEY LAUNDERING − FRAUD, OTHER

(10s)

18:1956−3300.F MONEY LAUNDERING − INTERSTATE COMMERCE

(10ss)

Disposition

DISMISS DEFT ON GOVT'S MOTION

DISMISS DEFT ON GOVT'S MOTION

DISMISS DEFT ON GOVT'S MOTION

DISMISS DEFT ON GOVT'S MOTION

DISMISS DEFT ON GOVT'S MOTION

DISMISS DEFT ON GOVT'S MOTION

DISMISS DEFT ON GOVT'S MOTION

DISMISS DEFT ON GOVT'S MOTION

DISMISS DEFT ON GOVT'S MOTION

DISMISS DEFT ON GOVT'S MOTION

DISMISS DEFT ON GOVT'S MOTION

DISMISS DEFT ON GOVT'S MOTION

DISMISS DEFT ON GOVT'S MOTION

DISMISS DEFT ON GOVT'S MOTION

DISMISS DEFT ON GOVT'S MOTION

DISMISS DEFT ON GOVT'S MOTION

DISMISS DEFT ON GOVT'S MOTION

DISMISS DEFT ON GOVT'S MOTION

Case: 1:99-cr-00609-WBH-CCH

As of: 09/16/2011 12:03 PM EDT

20 of 128

18:1510.F OBSTRUCTION OF CRIMINAL INVESTIGATIONS

(11)

18:1510.F &18:2 OBSTRUCTION OF CRIMINAL INVESTIGATIONS

(12s)

18:1510.F &2 OBSTRUCTION OF CRIMINAL INVESTIGATIONS

(12ss)

18:1512B.F INTIMIDATION OR FORCE AGAINST WITNESS FORFEITURE PROVISION − 18:1963

(16)

18:1512B.F &2 INTIMIDATION OR FORCE AGAINST WITNESS

(17ss)

Highest Offense Level (Terminated)

DISMISS DEFT ON GOVT'S MOTION

DISMISS DEFT ON GOVT'S MOTION

DISMISS DEFT ON GOVT'S MOTION

DISMISS DEFT ON GOVT'S MOTION

Felony

Complaints

Disposition

None

Assigned to: Judge Willis B. Hunt, Jr Referred to: Magistrate Judge C. Christopher Hagy

Defendant (13)

Lyle Goodman TERMINATED: 11/06/2001

represented by John Richard Martin Martin Brothers 44 Broad Street, N.W. 202 Grant Building Atlanta, GA 30303

404−5220400

Email: jack@martinbroslaw.com TERMINATED: 11/06/2001 LEAD ATTORNEY Designation: Retained

Pending Counts

Disposition

None

Highest Offense Level (Opening)

None

Terminated Counts

Disposition

18:1962−7480.F RACKETEERING

(1)

DISMISS DFT ON GOVT'S MOTION

18:1962−7480.F RACKETEERING

(1s)

DISMISS DFT ON GOVT'S MOTION

18:1962−7480.F RACKETEERING

(1ss)

DISMISS DFT ON GOVT'S MOTION

18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES

DISMISS DFT ON GOVT'S MOTION

Case: 1:99-cr-00609-WBH-CCH

As of: 09/16/2011 12:03 PM EDT

21 of 128

(9)

18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES

(9s)

18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES

(9ss)

18:1956−3300.F MONEY LAUNDERING − INTERSTATE COMMERCE FORFEITURE PROVISION − 18:1963

(10)

18:1956−4999.F MONEY LAUNDERING − FRAUD, OTHER

(10s)

18:1956−3300.F MONEY LAUNDERING − INTERSTATE COMMERCE

(10ss)

18:1029A.F &B.F PRODUCES/TRAFFICS IN COUNTERFEIT DEVICE WITH FORFEITURE PROVISION

(21s)

18:1029A.F &(b)(2) PRODUCES/TRAFFICS IN COUNTERFEIT DEVICE

(21ss)

Highest Offense Level (Terminated)

DISMISS DFT ON GOVT'S MOTION

DISMISS DFT ON GOVT'S MOTION

DISMISS DFT ON GOVT'S MOTION

DISMISS DFT ON GOVT'S MOTION

DISMISS DFT ON GOVT'S MOTION

DISMISS DFT ON GOVT'S MOTION

DISMISS DFT ON GOVT'S MOTION

Felony

Complaints

Disposition

None

Assigned to: Judge Willis B. Hunt, Jr Referred to: Magistrate Judge C. Christopher Hagy

Defendant (14)

John Redlinger TERMINATED: 11/02/2001 also known as "Jack"

represented by Jerome J. Froelich McKenney &Froelich

1349 West Peachtree Street

Two Midtown Plaza, Suite 1250 Atlanta, GA 30309−2920

404−881−1111

Email: JFroelich@mckfroeatlaw.com TERMINATED: 11/02/2001 LEAD ATTORNEY Designation: Retained

Steven Paul Berne

Law Offices of Steven Berne Suite 1250

1349 West Peachtree Street

Atlanta, GA 30309

404−881−5335

Case: 1:99-cr-00609-WBH-CCH

As of: 09/16/2011 12:03 PM EDT

22 of 128

Email: atlantalaw@bellsouth.net TERMINATED: 11/02/2001 LEAD ATTORNEY Designation: Retained

Pending Counts

Disposition

None

Highest Offense Level (Opening)

None

Terminated Counts

Disposition

18:1962−7480.F RACKETEERING

(1)

18:1962−7480.F RACKETEERING

(1s)

18:1962−7480.F RACKETEERING

(1ss)

18:1962−7480.F RACKETEERING

(2)

DISMISS DFT ON CONSENT ORDER TO DISMISS ALL CHARGES IF DFT:

(1) AGREES TO RESENT IMMEDIATELY FROM APD; (2) AGREES THAT HE WILL NOT SEEK ANOTHER JOB IN ANY LAW ENFORCEMENT CAPACITY FOR 3 YEARS FROM DATE OF ORDER (3) AGREES IF VIOLATES TERM OF AGREEMEN T THAT HE WAIVES ANY STATUTE OF LIMITATION OBJECTIONS TO REINSTITUTION OF THIS INDICTMENT OR ANY OTHER CRIMINAL CHARGES

DISMISS DFT ON CONSENT ORDER TO DISMISS ALL CHARGES IF DFT:

(1) AGREES TO RESENT IMMEDIATELY FROM APD; (2) AGREES THAT HE WILL NOT SEEK ANOTHER JOB IN ANY LAW ENFORCEMENT CAPACITY FOR 3 YEARS FROM DATE OF ORDER (3) AGREES IF VIOLATES TERM OF AGREEMEN T THAT HE WAIVES ANY STATUTE OF LIMITATION OBJECTIONS TO REINSTITUTION OF THIS INDICTMENT OR ANY OTHER CRIMINAL CHARGES

DISMISS DFT ON CONSENT ORDER TO DISMISS ALL CHARGES IF DFT:

(1) AGREES TO RESENT IMMEDIATELY FROM APD; (2) AGREES THAT HE WILL NOT SEEK ANOTHER JOB IN ANY LAW ENFORCEMENT CAPACITY FOR 3 YEARS FROM DATE OF ORDER (3) AGREES IF VIOLATES TERM OF AGREEMEN T THAT HE WAIVES ANY STATUTE OF LIMITATION OBJECTIONS TO REINSTITUTION OF THIS INDICTMENT OR ANY OTHER CRIMINAL CHARGES

DISMISS DFT ON CONSENT ORDER TO DISMISS ALL CHARGES IF DFT:

(1) AGREES TO RESENT IMMEDIATELY FROM APD; (2) AGREES THAT HE WILL NOT SEEK ANOTHER JOB IN ANY LAW

Case: 1:99-cr-00609-WBH-CCH

As of: 09/16/2011 12:03 PM EDT

23 of 128

18:1962−7470.F RACKETEERING − PROSTITUTION

(2s)

18:1962−7480.F RACKETEERING

(2ss)

18:1951.F INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE FORFEITURE PROVISION − 18:1963

(13)

18:1951.F &18:2 INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE

(14s)

ENFORCEMENT CAPACITY FOR 3 YEARS FROM DATE OF ORDER (3) AGREES IF VIOLATES TERM OF AGREEMEN T THAT HE WAIVES ANY STATUTE OF LIMITATION OBJECTIONS TO REINSTITUTION OF THIS INDICTMENT OR ANY OTHER CRIMINAL CHARGES

DISMISS DFT ON CONSENT ORDER TO DISMISS ALL CHARGES IF DFT:

(1) AGREES TO RESENT IMMEDIATELY FROM APD; (2) AGREES THAT HE WILL NOT SEEK ANOTHER JOB IN ANY LAW ENFORCEMENT CAPACITY FOR 3 YEARS FROM DATE OF ORDER (3) AGREES IF VIOLATES TERM OF AGREEMEN T THAT HE WAIVES ANY STATUTE OF LIMITATION OBJECTIONS TO REINSTITUTION OF THIS INDICTMENT OR ANY OTHER CRIMINAL CHARGES

DISMISS DFT ON CONSENT ORDER TO DISMISS ALL CHARGES IF DFT:

(1) AGREES TO RESENT IMMEDIATELY FROM APD; (2) AGREES THAT HE WILL NOT SEEK ANOTHER JOB IN ANY LAW ENFORCEMENT CAPACITY FOR 3 YEARS FROM DATE OF ORDER (3) AGREES IF VIOLATES TERM OF AGREEMEN T THAT HE WAIVES ANY STATUTE OF LIMITATION OBJECTIONS TO REINSTITUTION OF THIS INDICTMENT OR ANY OTHER CRIMINAL CHARGES

DISMISS DFT ON CONSENT ORDER TO DISMISS ALL CHARGES IF DFT:

(1) AGREES TO RESENT IMMEDIATELY FROM APD; (2) AGREES THAT HE WILL NOT SEEK ANOTHER JOB IN ANY LAW ENFORCEMENT CAPACITY FOR 3 YEARS FROM DATE OF ORDER (3) AGREES IF VIOLATES TERM OF AGREEMEN T THAT HE WAIVES ANY STATUTE OF LIMITATION OBJECTIONS TO REINSTITUTION OF THIS INDICTMENT OR ANY OTHER CRIMINAL CHARGES

DISMISS DFT ON CONSENT ORDER TO DISMISS ALL CHARGES IF DFT:

(1) AGREES TO RESENT IMMEDIATELY FROM APD; (2) AGREES THAT HE WILL NOT SEEK ANOTHER JOB IN ANY LAW ENFORCEMENT CAPACITY FOR 3 YEARS FROM DATE OF ORDER (3) AGREES IF VIOLATES TERM OF AGREEMEN T THAT HE WAIVES ANY STATUTE OF LIMITATION OBJECTIONS TO REINSTITUTION OF THIS INDICTMENT OR ANY OTHER

Case: 1:99-cr-00609-WBH-CCH

As of: 09/16/2011 12:03 PM EDT

24 of 128

18:1951.F INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE

(14ss)

Highest Offense Level (Terminated)

CRIMINAL CHARGES

DISMISS DFT ON CONSENT ORDER TO DISMISS ALL CHARGES IF DFT:

(1) AGREES TO RESENT IMMEDIATELY FROM APD; (2) AGREES THAT HE WILL NOT SEEK ANOTHER JOB IN ANY LAW ENFORCEMENT CAPACITY FOR 3 YEARS FROM DATE OF ORDER (3) AGREES IF VIOLATES TERM OF AGREEMEN T THAT HE WAIVES ANY STATUTE OF LIMITATION OBJECTIONS TO REINSTITUTION OF THIS INDICTMENT OR ANY OTHER CRIMINAL CHARGES

Felony

Complaints

Disposition

None

Assigned to: Judge Willis B. Hunt, Jr Referred to: Magistrate Judge C. Christopher Hagy

Defendant (15)

Reginald Burney

represented by Dwight Lowell Thomas

TERMINATED:

08/07/2001

Office of Dwight L. Thomas

1745 Martin Luther King Jr. Drive S.W.

Atlanta, GA 30314

404−5221400

Email: dlowellthomas@hotmail.com TERMINATED: 08/07/2001 LEAD ATTORNEY Designation: Retained

Jo Ann Fields

Forrest Johnson &Associates

1745 Martin Luther King Jr. Drive S.W.

Atlanta, GA 30314

404−7589111

Email: joannfields@fbjlaw.com TERMINATED: 08/07/2001 LEAD ATTORNEY Designation: Retained

Pending Counts

Disposition

None

Highest Offense Level (Opening)

None

Terminated Counts

Disposition

18:1962−7480.F RACKETEERING

JURY VERDICT OF NOT GUILTY AND

(1)

REMAINING COUNTS WITH DFT IS DISCHARGED.

Case: 1:99-cr-00609-WBH-CCH

As of: 09/16/2011 12:03 PM EDT

25 of 128

18:1962−7480.F RACKETEERING

(1s)

18:1962−7480.F RACKETEERING

(1ss)

18:1962−7480.F RACKETEERING

(2)

18:1962−7470.F RACKETEERING − PROSTITUTION

(2s)

18:1962−7480.F RACKETEERING

(2ss)

18:1951.F INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE FORFEITURE

PROVISION−18:1963

(14)

18:1951.F &18:2 INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE

(15s)

18:1951.F INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE

(15ss)

Highest Offense Level (Terminated)

JURY VERDICT OF NOT GUILTY AND REMAINING COUNTS WITH DFT IS DISCHARGED.

JURY VERDICT OF NOT GUILTY AND REMAINING COUNTS WITH DFT IS DISCHARGED.

JURY VERDICT OF NOT GUILTY AND REMAINING COUNTS WITH DFT IS DISCHARGED.

JURY VERDICT OF NOT GUILTY AND REMAINING COUNTS WITH DFT IS DISCHARGED.

JURY VERDICT OF NOT GUILTY AND REMAINING COUNTS WITH DFT IS DISCHARGED.

JURY VERDICT OF NOT GUILTY AND REMAINING COUNTS WITH DFT IS DISCHARGED.

JURY VERDICT OF NOT GUILTY AND REMAINING COUNTS WITH DFT IS DISCHARGED.

JURY VERDICT OF NOT GUILTY AND REMAINING COUNTS WITH DFT IS DISCHARGED.

Felony

Complaints

Disposition

None

Assigned to: Judge Willis B. Hunt, Jr Referred to: Magistrate Judge C. Christopher Hagy

Defendant (16)

Jacklyn E. Bush TERMINATED: 11/06/2001 also known as "Diva"

represented by Bruce S. Harvey Law Office of Bruce Harvey

146 Nassau Street, NW

Atlanta, GA 30303

404−659−4628

Email: bruce@bharveylawfirm.com TERMINATED: 11/06/2001 LEAD ATTORNEY Designation: Retained

David Shepherd West

David West &Associates Suite 315

125 Church Street

Marietta, GA 30060

770−422−2844

Case: 1:99-cr-00609-WBH-CCH

As of: 09/16/2011 12:03 PM EDT

26 of 128

TERMINATED: 11/06/2001 LEAD ATTORNEY Designation: Retained

Ellen Louise Ash Landrum &Friduss, LLC Suite 400 8681 Highway 92 Woodstock, GA 30189

678−384−3012

Email: eash@landrumfriduss.com TERMINATED: 02/28/2001 LEAD ATTORNEY Designation: Retained

Pending Counts

Disposition

None

Highest Offense Level (Opening)

None

Terminated Counts

Disposition

18:1962−7480.F RACKETEERING

(1)

DISMISS DFT ON GOVT'S MOTION

18:1962−7480.F RACKETEERING

(1s)

DISMISS DFT ON GOVT'S MOTION

18:1962−7480.F RACKETEERING

(1ss)

DISMISS DFT ON GOVT'S MOTION

18:1962−7480.F RACKETEERING

(2)

DISMISS DFT ON GOVT'S MOTION

18:1962−7470.F RACKETEERING − PROSTITUTION

DISMISS DFT ON GOVT'S MOTION

(2s)

18:1962−7480.F RACKETEERING

(2ss)

18:1962−7470.F RACKETEERING − PROSTITUTION

(3)

18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES

(3s)

18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES

(3ss)

18:1952−7470.F RACKETEERING − PROSTITUTION

(5)

18:1952−7470.F &18:2 RACKETEERING − PROSTITUTION

(5s)

18:1952−7470.F &2 RACKETEERING − PROSTITUTION

(5ss)

18:1952−7470.F RACKETEERING − PROSTITUTION

DISMISS DFT ON GOVT'S MOTION

DISMISS DFT ON GOVT'S MOTION

DISMISS DFT ON GOVT'S MOTION

DISMISS DFT ON GOVT'S MOTION

DISMISS DFT ON GOVT'S MOTION

DISMISS DFT ON GOVT'S MOTION

DISMISS DFT ON GOVT'S MOTION

DISMISS DFT ON GOVT'S MOTION

Case: 1:99-cr-00609-WBH-CCH

As of: 09/16/2011 12:03 PM EDT

27 of 128

(7)

18:1952−7470.F &18:2 RACKETEERING − PROSTITUTION

(7s)

18:1952−7470.F &2 RACKETEERING − PROSTITUTION

(7ss)

18:1952−7470.F RACKETEERING − PROSTITUTION

(8)

18:1952−7470.F &18:2 RACKETEERING − PROSTITUTION

(8s)

18:1952−7470.F &2 RACKETEERING − PROSTITUTION

(8ss)

18:1956−3300.F MONEY LAUNDERING − INTERSTATE COMMERCE FORFEITURE PROVISION − 18:1963

(10)

18:1956−4999.F MONEY LAUNDERING − FRAUD, OTHER

(10s)

18:1956−3300.F MONEY LAUNDERING − INTERSTATE COMMERCE

(10ss)

Highest Offense Level (Terminated)

DISMISS DFT ON GOVT'S MOTION

DISMISS DFT ON GOVT'S MOTION

DISMISS DFT ON GOVT'S MOTION

DISMISS DFT ON GOVT'S MOTION

DISMISS DFT ON GOVT'S MOTION

DISMISS DFT ON GOVT'S MOTION

DISMISS DFT ON GOVT'S MOTION

DISMISS DFT ON GOVT'S MOTION

Felony

Complaints

Disposition

None

Assigned to: Judge Willis B. Hunt, Jr Referred to: Magistrate Judge C. Christopher Hagy

Defendant (17)

Jana Pelnis TERMINATED: 11/06/2001 also known as "Frederique"

represented by Melba Barbara Gayle Moon Office of Barbara G. Moon 102 South Main Street Jonesboro, GA 30236

770−471−9000

TERMINATED: 11/06/2001 LEAD ATTORNEY Designation: Retained

Pending Counts

Disposition

None

Highest Offense Level (Opening)

None

Case: 1:99-cr-00609-WBH-CCH

As of: 09/16/2011 12:03 PM EDT

28 of 128

Terminated Counts

18:1962−7480.F RACKETEERING

(1)

18:1962−7480.F RACKETEERING

(1s)

18:1962−7480.F RACKETEERING

(1ss)

18:1962−7480.F RACKETEERING

(2)

18:1962−7470.F RACKETEERING − PROSTITUTION

(2s)

18:1962−7480.F RACKETEERING

(2ss)

18:1962−7470.F RACKETEERING − PROSTITUTION

(3)

18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES

(3s)

18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES

(3ss)

18:1952−7470.F RACKETEERING − PROSTITUTION

(5)

18:1952−7470.F &18:2 RACKETEERING − PROSTITUTION

(5s)

18:1952−7470.F &2 RACKETEERING − PROSTITUTION

(5ss)

18:1952−7470.F RACKETEERING − PROSTITUTION

(8)

18:1952−7470.F &18:2 RACKETEERING − PROSTITUTION

(8s)

18:1952−7470.F &2 RACKETEERING − PROSTITUTION

(8ss)

18:1956−3300.F MONEY LAUNDERING − INTERSTATE COMMERCE FORFEITURE PROVISION − 18:1963

(10)

18:1956−4999.F MONEY LAUNDERING − FRAUD, OTHER

(10s)

18:1956−3300.F MONEY LAUNDERING − INTERSTATE COMMERCE

(10ss)

Disposition

DISMISS DFT ON GOVT'S MOTION

DISMISS DFT ON GOVT'S MOTION

DISMISS DFT ON GOVT'S MOTION

DISMISS DFT ON GOVT'S MOTION

DISMISS DFT ON GOVT'S MOTION

DISMISS DFT ON GOVT'S MOTION

DISMISS DFT ON GOVT'S MOTION

DISMISS DFT ON GOVT'S MOTION

DISMISS DFT ON GOVT'S MOTION

DISMISS DFT ON GOVT'S MOTION

DISMISS DFT ON GOVT'S MOTION

DISMISS DFT ON GOVT'S MOTION

DISMISS DFT ON GOVT'S MOTION

DISMISS DFT ON GOVT'S MOTION

DISMISS DFT ON GOVT'S MOTION

DISMISS DFT ON GOVT'S MOTION

DISMISS DFT ON GOVT'S MOTION

DISMISS DFT ON GOVT'S MOTION

Case: 1:99-cr-00609-WBH-CCH

As of: 09/16/2011 12:03 PM EDT

29 of 128

Highest Offense Level (Terminated)

Felony

Complaints

Disposition

None

Assigned to: Judge Willis B. Hunt, Jr Referred to: Magistrate Judge C. Christopher Hagy

Defendant (18)

Aaron Maker TERMINATED: 10/26/2001

represented by George O. Lawson , Jr. Lawson &Thornton, PC Suite 150 3800 Camp Creek Parkway Buidling 1200 Atlanta, GA 30331

404−3444401

Email: lawson.thornton@ltlawfirm.net TERMINATED: 10/26/2001 LEAD ATTORNEY Designation: Retained

Pending Counts

Disposition

None

Highest Offense Level (Opening)

None

Terminated Counts

Disposition

18:1962−7480.F RACKETEERING

(1)

DISMISSED DFT ON GOVT'S MOTION

18:1962−7480.F RACKETEERING

(1s)

DISMISSED DFT ON GOVT'S MOTION

18:1962−7480.F RACKETEERING

(1ss)

DISMISSED DFT ON GOVT'S MOTION

18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES FORFEITURE PROVISION − 18:1963

DISMISSED DFT ON GOVT'S MOTION

(15)

18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES

(16s)

18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES

(16ss)

Highest Offense Level (Terminated)

DISMISSED DFT ON GOVT'S MOTION

DISMISSED DFT ON GOVT'S MOTION

Felony

Complaints

Disposition

None

Case: 1:99-cr-00609-WBH-CCH

As of: 09/16/2011 12:03 PM EDT

30 of 128

Assigned to: Judge Willis B. Hunt, Jr Referred to: Magistrate Judge C. Christopher Hagy

Defendant (19)

Lawrence Wooten

TERMINATED: 10/26/2001

represented by Wayne B. Kendall Office of Wayne B. Kendall Suite 4 1611 White Way East Point, GA 30344

770−778−8810

Fax: 404−228−2280 Email: wbkendall2@yahoo.com TERMINATED: 10/26/2001 LEAD ATTORNEY Designation: Retained

Pending Counts

Disposition

None

Highest Offense Level (Opening)

None

Terminated Counts

Disposition

18:1962−7480.F RACKETEERING

(1)

DISMISS DFT ON GOVT'S MOTION

18:1962−7480.F RACKETEERING

(1s)

DISMISS DFT ON GOVT'S MOTION

18:1962−7480.F RACKETEERING

(1ss)

DISMISS DFT ON GOVT'S MOTION

18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES FORFEITURE PROVISION − 18:1963

DISMISS DFT ON GOVT'S MOTION

(15)

18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES

(16s)

18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES

(16ss)

Highest Offense Level (Terminated)

DISMISS DFT ON GOVT'S MOTION

DISMISS DFT ON GOVT'S MOTION

Felony

Complaints

Disposition

None

Assigned to: Judge Willis B. Hunt, Jr Referred to: Magistrate Judge C. Christopher Hagy

Defendant (20)

represented by

Case: 1:99-cr-00609-WBH-CCH

As of: 09/16/2011 12:03 PM EDT

31 of 128

Michael DiLeonardo TERMINATED: 08/07/2001 also known as Mikey Scars

Craig A. Gillen

Gillen Withers &Lake, LLC

3490 Piedmont Road, N.E.

One Securities Centre, Suite 1050 Atlanta, GA 30305

404−842−9700

Email: cgillen@gwllawfirm.com TERMINATED: 08/07/2001 LEAD ATTORNEY Designation: Retained

Michael John Trost

Law Office of Michael J. Trost Suite 300

1800 Peachtree Street, NW

Atlanta, GA 30309

404−352−9300

Email: michaeljtrost@yahoo.com TERMINATED: 01/18/2001 LEAD ATTORNEY Designation: Retained

Stacy S. Levy Stacy S. Levy &Associates 116 East Howard Avenue Decatur, GA 30030

404−373−3639

TERMINATED: 03/20/2001 LEAD ATTORNEY Designation: Retained

Pending Counts

Disposition

None

Highest Offense Level (Opening)

None

Terminated Counts

Disposition

18:1962−7480.F RACKETEERING

JURY VERDICT OF NOT GUILTY and

(1)

DISCHARGED.

18:1962−7480.F RACKETEERING

JURY VERDICT OF NOT GUILTY and

(2)

DISCHARGED.

18:1951.F &2 INTERFERENCE WITH COMMERCE BY THREAT OR VIOLENCE

JURY VERDICT OF NOT GUILTY and DISCHARGED.

(11)

18:1510.F &2 OBSTRUCTION OF CRIMINAL INVESTIGATIONS

(12)

Highest Offense Level (Terminated)

JURY VERDICT OF NOT GUILTY and DISCHARGED.

Felony

Complaints

Disposition

None

Case: 1:99-cr-00609-WBH-CCH

As of: 09/16/2011 12:03 PM EDT

32 of 128

Intervenor

Meredith Corporation TERMINATED: 07/29/2003 doing business as WGCL−TV

represented by Robert Leonard Rothman Arnall Golden &Gregory 171 17th Street Suite 2100 Atlanta, GA 30363−1031

404−8738500

Email: robert.rothman@agg.com TERMINATED: 07/29/2003 LEAD ATTORNEY Designation: Retained

Roger A. Chalmers State of Georgia Law Department 40 Capitol Square, S.W. Atlanta, GA 30334−1300

404−8738500

Email: rchalmers@law.ga.gov TERMINATED: 07/29/2003 LEAD ATTORNEY Designation: Retained

Intervenor

Atlanta Journal−Constitution TERMINATED: 07/29/2003

represented by Jason Scott McCarter Dow Lohnes PLLC Suite 1800 Six Concourse Parkway Atlanta, GA 30328−6117

770−901−8864

Email: jmccarter@dowlohnes.com TERMINATED: 07/29/2003 LEAD ATTORNEY Designation: Retained

Peter Crane Canfield Dow Lohnes, PLLC Suite 1800 Six Concourse Parkway Atlanta, GA 30328

770−901−8800

Email: pcanfield@dlalaw.com TERMINATED: 07/29/2003 LEAD ATTORNEY Designation: Retained

Thomas MacIver Clyde Dow Lohnes Suite 1800 Six Concourse Parkway Atlanta, GA 30328−6117

770−901−8800

Email: tclyde@dowlohnes.com TERMINATED: 07/29/2003 LEAD ATTORNEY Designation: Retained

Case: 1:99-cr-00609-WBH-CCH

As of: 09/16/2011 12:03 PM EDT

33 of 128

TERMINATED: 07/29/2003 LEAD ATTORNEY Designation: Retained

Peter Crane Canfield (See above for address) TERMINATED: 07/29/2003 LEAD ATTORNEY Designation: Retained

Thomas MacIver Clyde (See above for address) TERMINATED: 07/29/2003 LEAD ATTORNEY Designation: Retained

Movant

CNN/Sports Illustrated a Georgia general partnership TERMINATED: 07/29/2003

represented by John J. Dalton Troutman Sanders, LLP−ATL Suite 5200 Bank of America Plaza

600 Peachtree Street, N.E.

Atlanta, GA 30308−2216

404−8853000

Email: john.dalton@troutmansanders.com TERMINATED: 07/29/2003 LEAD ATTORNEY Designation: Retained

Suzanne F. Sturdivant Troutman Sanders Bank of America Plaza

600 Peachtree Street, N.E.

Suite 5200 Atlanta, GA 30308−2216

404−8853000

Email: suzanne.sturdivant@troutmansanders.com TERMINATED: 07/29/2003 LEAD ATTORNEY Designation: Retained

Movant

Emory Eastside Medical Center TERMINATED: 07/29/2003

represented by Alycen A. Moss Cozen &O'Connor−GA 303 Peachtree Street, N.E. SunTrust Plaza, Suite 2200 Atlanta, GA 30308

404−572−2000

Fax: 404−572−2199 Email: amoss@cozen.com TERMINATED: 07/29/2003 LEAD ATTORNEY Designation: Retained

Barry Scott Herrin Smith Moore 1201 West Peachtree Street Suite 3700 Atlanta, GA 30309

404−962−1000

Case: 1:99-cr-00609-WBH-CCH

As of: 09/16/2011 12:03 PM EDT

34 of 128

TERMINATED: 07/29/2003 LEAD ATTORNEY Designation: Retained

Movant

Antigone C. Petkas

07/29/2003

represented by Kirby Glenn Atkinson Ekonomou Atkinson &Lambros

TERMINATED:

 

50

Hurt Plaza, S.E.

450

The Hurt Building

Atlanta, GA 30303

404−221−1000

Fax: 4045773900 Email: katkinson@eallaw.com TERMINATED: 07/29/2003 LEAD ATTORNEY Designation: Retained

Paul Edwin Nystrom , III

Ekonomou Atkinson &Lambros

50

Hurt Plaza, S.E.

450

The Hurt Building

Atlanta, GA 30303

404−221−1000

Fax: 4042211000 Email: pnystrom@eallaw.com TERMINATED: 07/29/2003 LEAD ATTORNEY Designation: Retained

Movant

Nick Jim Petkas as Sole Trustee of the Testamentary Trust of Jim N. Petkas (the "Petkas Trust") TERMINATED: 07/29/2003

represented by Stephen C. Greenberg Taylor English Duma LLP Suite 400

1600 Parkwood Circle

Atlanta, GA 30339

678−336−7265

Fax: 770−434−7376 Email: sgreenberg@hnzw.com TERMINATED: 07/29/2003 LEAD ATTORNEY Designation: Retained

Movant

J. Corbett Peek, Jr.

TERMINATED: 07/29/2003

represented by J. Corbett Peek, Jr. address mark PRO SE

J. Corbett Peek , Jr. Peek &Whaley

945 East Paces Ferry Road

1410 Resurgens Plaza

Atlanta, GA 30326

404−233−3001

TERMINATED: 07/29/2003 LEAD ATTORNEY Designation: Retained

Case: 1:99-cr-00609-WBH-CCH

As of: 09/16/2011 12:03 PM EDT

35 of 128

Movant

Johnny S. Economy

07/29/2003

represented by Bryan B. Lavine Troutman Sanders Bank of America Plaza

600

Peachtree Street, N.E.

TERMINATED:

 

Suite 5200 Atlanta, GA 30308−2216

404−8853000

Email: bryan.lavine@troutmansanders.com TERMINATED: 07/29/2003 LEAD ATTORNEY Designation: Retained

William B. Marianes Troutman Sanders

Bank of America Plaza

600

Peachtree Street, N.E.

Suite 5200 Atlanta, GA 30308−2216

404−885−3000

TERMINATED: 07/29/2003 LEAD ATTORNEY Designation: Retained

Movant

Othon S. Economy

represented by Bryan B. Lavine (See above for address) TERMINATED: 07/29/2003 LEAD ATTORNEY Designation: Retained

William B. Marianes (See above for address) TERMINATED: 07/29/2003 LEAD ATTORNEY Designation: Retained

TERMINATED:

07/29/2003

 

Movant

Arthur E. Ferdinand Tax Commissioner, Fulton County, Georgia, in his official capacity TERMINATED: 07/29/2003

represented by John Bailey Antoine Ayoub Ayoub and Mansour LLC

675 Seminole Ave.

Suite 301 Atlanta, GA 30307

404−8067381

Email: ayoub@ayoubmansour.com TERMINATED: 07/29/2003 LEAD ATTORNEY Designation: Retained

Vernitia Averett Shannon

Vernitia A. Shannon &Associates, LLC North Tower, Suite 400

235 Peachtree Street

Atlanta, GA 30303

404−2872370

Email: vernitia.shannon@co.fulton.ga.us TERMINATED: 07/29/2003 LEAD ATTORNEY Designation: Retained

Case: 1:99-cr-00609-WBH-CCH

As of: 09/16/2011 12:03 PM EDT

36 of 128

Plaintiff

USA

represented by Arthur W. Leach Law Office of Arthur W. Leach 5780 Windward Parkway Suite 225 Alpharetta, GA 30005

404−786−6443

Fax: 6786249852 Email: Art@ArthurWLeach.com LEAD ATTORNEY ATTORNEY TO BE NOTICED

Glenn D. Baker U.S. Attorneys Office − ATL 600 Richard Russell Building 75 Spring Street, S.W. Atlanta, GA 30303

404−581−6264

Fax: 4045816181 Email: glenn.baker@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED

Date Filed

#

Docket Text

11/04/1999

1

INDICTMENT filed. Steven E. Kaplan (1) count(s) 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 15, 16, 17, The Gold Club (2) count(s) 1, 2, 3, 9, 10, 15, The Gold Group, Inc (3) count(s) 1, 2, 3, 9, 10, 15, M.S.B., Inc. (4) count(s) 1, 2, 3, 9, 10, 15, Norbert Calder (5) count(s) 1, 2, 3, 9, 10, Roy Cicola (6) count(s) 1, 2, 3, 9, 10, Jeffrey J. Johnson (7) count(s) 1, 2, 3, 9, 10, Patrick Doggrell (8) count(s) 1, 2, 3, 4, 9, 10, Russell Basile (9) count(s) 1, 2, 3, 7, 9, 10, Gregory Sage (10) count(s) 1, 2, 3, 9, 10, James E. Carillo (11) count(s) 1, 2, 9, 10, 15, Larry Gleit (12) count(s) 1, 2, 3, 4, 7, 9, 10, 11, 16, Lyle Goodman (13) count(s) 1, 9, 10, John Redlinger (14) count(s) 1, 2, 13, Reginald Burney (15) count(s) 1, 2, 14, Jacklyn E. Bush (16) count(s) 1, 2, 3, 5, 7, 8, 10, Jana Pelnis (17) count(s) 1, 2, 3, 5, 8, 10, Aaron Maker (18) count(s) 1, 15, Lawrence Wooten (19) count(s) 1, 15. (yrm) (Entered: 11/18/1999)

11/04/1999

2

Defendant Information Sheet, filed. (yrm) (Entered: 11/18/1999)

11/04/1999

3

Motion by USA to seal the indictment . (yrm) (Entered: 11/18/1999)

11/04/1999

4

ORDER by Mag Judge Joel M. Feldman GRANTING [3−1] motion to seal the indictment (cc) (yrm) (Entered: 11/18/1999)

11/04/1999

5

Request for arraignment as to defendants Steven E. Kaplan, The Gold Club, The Gold Group, Inc, M.S.B., Inc., Norbert Calder, Roy Cicola, Jeffrey J. Johnson, Patrick Doggrell, Russell Basile, Gregory Sage, James E. Carillo, Larry Gleit, Lyle Goodman, John Redlinger, Reginald Burney, Jacklyn E. Bush, Jana Pelnis, Aaron Maker, and Lawrence Wooten. (yrm) (Entered: 11/18/1999)

11/09/1999

 

Summons issued as to defendants Steven E. Kaplan, The Gold Club, The Gold Group, Inc, M.S.B., Inc., Norbert Calder, Roy Cicola, Jeffrey J. Johnson, Patrick Doggrell, Russell Basile, Gregory Sage, James E. Carillo, Larry Gleit, Lyle Goodman, John Redlinger, Reginald Burney, Jacklyn E. Bush, Jana Pelnis, Aaron Maker and Lawrence Wooten to appear on 11/17/99 at 10:30 a.m. (yrm) (Entered: 11/18/1999)

11/16/1999

6

Motion by USA to unseal the indictment and search warrants . (yrm) Modified on 11/19/1999 (Entered: 11/18/1999)

11/16/1999

7

ORDER by Mag Judge John E. Dougherty GRANTING [6−1] motion to unseal the indictment and search warrants executed at The Gold Club (1:99−m−314) and 155 Smithdun Lane (1:99−m−315). (cc) (yrm) Modified on 11/19/1999 (Entered:

11/18/1999)

Case: 1:99-cr-00609-WBH-CCH

As of: 09/16/2011 12:03 PM EDT

37 of 128

11/17/1999

8

INITIAL APPEARANCE HEARING held for Norbert Calder before Mag Judge C. C. Hagy . (pt) (Entered: 11/23/1999)

11/17/1999

8

Bond hearing for defendant Norbert Calder held before Mag Judge C. C. Hagy. Bond set at $50,000. (pt) (Entered: 11/23/1999)

11/17/1999

8

ARRAIGNMENT HELD before Mag Judge C. C. Hagy . Case assigned to Judge Willis

B.

Hunt

Pretrial referral to Mag Judge C. C. Hagy as to Norbert Calder PLEA OF

NOT GUILTY. (pt) (Entered: 11/23/1999)

11/17/1999

9

INITIAL APPEARANCE HEARING held for Russell Basile before Mag Judge C. C. Hagy . (pt) (Entered: 11/23/1999)

11/17/1999

9

Bond hearing for defendant Roy Cicola held before Mag Judge C. C. Hagy. Bond set at $50,000. (pt) (Entered: 11/23/1999)

11/17/1999

 

Surety bond for Roy Cicola in the amount of $50,000 . Surety: Roy Cicola, 2510 Harbor Pointe Pkwy, Dunwoody, GA 30350. (pt) (Entered: 11/23/1999)

11/17/1999

 

ORDER setting conditions of release as to Roy Cicola by Mag Judge C. C. Hagy . (pt) (Entered: 11/23/1999)

11/17/1999

9

ARRAIGNMENT HELD before Mag Judge C. C. Hagy . Case assigned to Judge Willis

B.

Hunt

Pretrial referral to Mag Judge C. C. Hagy as to Roy Cicola PLEA OF NOT

GUILTY. (pt) (Entered: 11/23/1999)

11/17/1999

10

INITIAL APPEARANCE HEARING held for Patrick Doggrell before Mag Judge C. C. Hagy . (pt) (Entered: 11/23/1999)

11/17/1999

10

Bond hearing for defendant Patrick Doggrell held before Mag Judge C. C. Hagy. Bond set at $50,000. (pt) Modified on 02/28/2001 (Entered: 11/23/1999)

11/17/1999

10

ARRAIGNMENT HELD before Mag Judge C. C. Hagy . Case assigned to Judge Willis

B.

Hunt

Pretrial referral to Mag Judge C. C. Hagy as to Patrick Doggrell PLEA OF

NOT GUILTY. (pt) (Entered: 11/23/1999)

11/17/1999

11

INITIAL APPEARANCE HEARING held for Gregory Sage before Mag Judge C. C. Hagy . (pt) (Entered: 11/23/1999)

11/17/1999

11

Bond hearing for defendant Gregory Sage held before Mag Judge C. C. Hagy. Bond set at $50,000. (pt) (Entered: 11/23/1999)

11/17/1999

 

Surety bond for Gregory Sage in the amount of $50,000 . Surety: Gregory Sage, 6412 Madison Drive, Atlanta, GA 30346 . (pt) (Entered: 11/23/1999)

11/17/1999

 

ORDER setting conditions of release as to Gregory Sage by Mag Judge C. C. Hagy . (pt) (Entered: 11/23/1999)

11/17/1999

11

ARRAIGNMENT HELD before Mag Judge C. C. Hagy . Case assigned to Judge Willis

B.

Hunt

Pretrial referral to Mag Judge C. C. Hagy as to Gregory Sage PLEA OF

NOT GUILTY. (pt) (Entered: 11/23/1999)

11/17/1999

12

INITIAL APPEARANCE HEARING held for Larry Gleit before Mag Judge C. C. Hagy . (pt) (Entered: 11/23/1999)

11/17/1999

12

Bond hearing for defendant Larry Gleit held before Mag Judge C. C. Hagy. Bond set at $50,000. (pt) (Entered: 11/23/1999)

11/17/1999

 

Surety bond for Larry Gleit in the amount of $50,000 . Surety: Larry Gleit, 18 Dupont Ct., Dix Hills, NY. (pt) (Entered: 11/23/1999)

11/17/1999

 

ORDER setting conditions of release as to Larry Gleit by Mag Judge C. C. Hagy . (pt) (Entered: 11/23/1999)

11/17/1999

12

ARRAIGNMENT HELD before Mag Judge C. C. Hagy . Case assigned to Judge Willis

B.

Hunt

Pretrial referral to Mag Judge C. C. Hagy as to Larry Gleit PLEA OF NOT

GUILTY. (pt) (Entered: 11/23/1999)

11/17/1999

14

INITIAL APPEARANCE HEARING held for Jana Pelnis before Mag Judge C. C. Hagy . (pt) (Entered: 11/23/1999)

Case: 1:99-cr-00609-WBH-CCH

As of: 09/16/2011 12:03 PM EDT

38 of 128

11/17/1999

14

Bond hearing for defendant Jana Pelnis held before Mag Judge C. C. Hagy. Bond set at $50,000. (pt) (Entered: 11/23/1999)

11/17/1999

 

Surety bond for Jana Pelnis in the amount of $50,000 . Surety: Don Floyd for Int'd Fidelity Ins Co, Northeast Atlanta Surety Company, 274 Pryor Street, SW, Atlanta, GA 30303. (pt) (Entered: 11/23/1999)

11/17/1999

 

ORDER setting conditions of release as to Jana Pelnis by Mag Judge C. C. Hagy . (pt) (Entered: 11/23/1999)

11/17/1999

14

ARRAIGNMENT HELD before Mag Judge C. C. Hagy . Case assigned to Judge Willis

B.

Hunt

Pretrial referral to Mag Judge C. C. Hagy as to Jana Pelnis PLEA OF NOT

GUILTY. (pt) (Entered: 11/23/1999)

11/17/1999

15

INITIAL APPEARANCE HEARING held for James E. Carillo before Mag Judge C. C. Hagy . (yrm) (Entered: 11/26/1999)

11/17/1999

15

ARRAIGNMENT HELD before Mag Judge C. C. Hagy. Case assigned to Judge Willis

B.

Hunt Jr. Pretrial referral to Mag Judge C. C. Hagy as to James E. Carillo. PLEA OF

NOT GUILTY. (yrm) (Entered: 11/26/1999)

11/17/1999

15

Bond hearing for defendant James E. Carillo held before Mag Judge C. C. Hagy. Surety Bond set at $50,000. (yrm) (Entered: 11/26/1999)

11/17/1999

 

Surety bond for James E. Carillo in the amount of $50,000. ($10,000 in court's registry) (yrm) (Entered: 11/26/1999)

11/17/1999

 

ORDER setting conditions of release as to James E. Carillo by Mag Judge C. C. Hagy . (yrm) (Entered: 11/26/1999)

11/17/1999

25

INITIAL APPEARANCE HEARING held for Steven E. Kaplan before Mag Judge C.

C.

Hagy. (yrm) (Entered: 11/30/1999)

11/17/1999

25

ARRAIGNMENT HELD before Mag Judge C. C. Hagy. Case assigned to Judge Willis

B.

Hunt Jr. Pretrial referral to Mag Judge C. C. Hagy as to Steven E. Kaplan. PLEA OF

NOT GUILTY. (yrm) (Entered: 11/30/1999)

11/17/1999

25

Bond hearing for defendant Steven E. Kaplan held before Mag Judge C. C. Hagy. Surety bond set per consent protective order of 8/10/99. (yrm) (Entered: 11/30/1999)

11/17/1999

 

Personal appearance bond for Steven E. Kaplan. (yrm) (Entered: 11/30/1999)

11/17/1999

 

ORDER setting conditions of release as to Steven E. Kaplan by Mag Judge C. C. Hagy. (yrm) (Entered: 11/30/1999)

11/17/1999

26

INITIAL APPEARANCE HEARING held for The Gold Club before Mag Judge C. C. Hagy. (yrm) (Entered: 11/30/1999)

11/17/1999

26

ARRAIGNMENT HELD before Mag Judge C. C. Hagy. Case assigned to Judge Willis

B.

Hunt Jr. Pretrial referral to Mag Judge C. C. Hagy as to The Gold Club. PLEA OF

NOT GUILTY. (yrm) (Entered: 11/30/1999)

11/17/1999

27

INITIAL APPEARANCE HEARING held for The Gold Group, Inc before Mag Judge

C.

C. Hagy . (yrm) (Entered: 12/05/1999)

11/17/1999

27

ARRAIGNMENT HELD before Mag Judge C. C. Hagy. Case assigned to Judge Willis

B.

Hunt Jr. Pretrial referral to Mag Judge C. C. Hagy as to The Gold Group, Inc. PLEA

OF NOT GUILTY. (yrm) (Entered: 12/05/1999)

11/17/1999

28

INITIAL APPEARANCE HEARING held for Reginald Burney before Mag Judge C. C. Hagy. (yrm) (Entered: 12/05/1999)

11/17/1999

28

ARRAIGNMENT HELD before Mag Judge C. C. Hagy. Case assigned to Judge Willis

B.

Hunt Jr. Pretrial referral to Mag Judge C. C. Hagy as to Reginald Burney. PLEA OF

NOT GUILTY. (yrm) (Entered: 12/05/1999)

11/17/1999

28

Bond hearing for defendant Reginald Burney held before Mag Judge C. C. Hagy. Surety (property) bond set at $50,000. (yrm) (Entered: 12/05/1999)

11/17/1999

 

Surety bond for Reginald Burney in the amount of $50,000 . Surety: Leslie Burney, 7642 Highland Park Drive, Jonesboro, Ga. 30236. (yrm) Modified on 12/05/1999

Case: 1:99-cr-00609-WBH-CCH

As of: 09/16/2011 12:03 PM EDT

39 of 128

   

(Entered: 12/05/1999)

11/17/1999

 

ORDER setting conditions of release as to Reginald Burney by Mag Judge C. C. Hagy. (yrm) (Entered: 12/05/1999)

11/17/1999

29

INITIAL APPEARANCE HEARING held for Lawrence Wooten before Mag Judge C.

C.

Hagy. (yrm) (Entered: 12/05/1999)

11/17/1999

29

ARRAIGNMENT HELD before Mag Judge C. C. Hagy. Case assigned to Judge Willis

B.

Hunt Jr. Pretrial referral to Mag Judge C. C. Hagy as to Lawrence Wooten. PLEA OF

NOT GUILTY. (yrm) (Entered: 12/05/1999)

11/17/1999

29

Bond hearing for defendant Lawrence Wooten held before Mag Judge C. C. Hagy. Surety bond set at $50,000. (yrm) (Entered: 12/05/1999)

11/17/1999

 

Surety bond for Lawrence Wooten in the amount of $50,000. (bnd made, but paper work not rec'd in clerk's office as of this date) (yrm) (Entered: 12/05/1999)

11/17/1999