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CLOSED, E-Filing, EXHIBITS, ICMS

U.S. District Court California Northern District (San Francisco) CRIMINAL DOCKET FOR CASE #: 3:94-cr-00276-PJH-1 Case title: USA v. Armstrong, et al

Date Filed: 06/27/1994 Date Terminated: 08/29/1997

Assigned to: Judge Phyllis J. Hamilton Defendant (1) Connie C. Armstrong, Jr. represented by Chester L. Brown TERMINATED: 08/29/1997 2450 Broadway Ste 550 Santa Monica , CA 90404 (310) 315-6315 TERMINATED: 08/29/1997 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment David Allen Nickerson Attorney at Law 454 Las Gallinas Ave 183 San Rafael , CA 94903-3618 (415) 507-9097 TERMINATED: 04/23/2009 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment

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Garrick Sherman Lew Law Office of Garrick S. Lew 600 Townsend Street Suite 329E San Francisco , CA 94102 415-575-3588 Fax: 415-522-1506 Email: [email protected] TERMINATED: 09/21/1995 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment Harold J. Rosenthal Law Office of Harold J. Rosenthal 803 Hearst Avenue Berkeley , CA 94710 510-981-1800 Fax: (510) 981-1821 Email: [email protected] TERMINATED: 08/29/1996 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment John Gregory Milano , John G. Milano Law Offices 507 Polk Street, Ste. 300 3633 Broderick San Francisco , CA 94102 (415) 474-3100 Fax: 415 474-3100 Email: [email protected]

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TERMINATED: 08/26/1994 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Michael H. Murray Law Offices of Michael H. Murray 1989 Santa Rita Road Ste 238 Pleasanton , CA 94566-4751 925-924-1440 TERMINATED: 06/01/1995 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Solomon Robert Wollack , P.O. Box 23316 Pleasant Hill , CA 94523 925-671-2501 Fax: Email: [email protected] TERMINATED: 04/23/2009 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment

Pending Counts

Disposition ON RESENTENCING: Counts

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18:2314 & 2 Stolen Property & Aiding and Abetting (1)

18:2314 & 2 Stolen Property & Aiding and Abetting (2)

18:2314 Stolen Property (3)

18:1343 & 2 Wire Fraud & Aiding and Abetting (4-5)

18:1343 Wire Fraud (6)

18:1343 & 2 Wire Fraud & Aiding and Abetting (7)

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1 and 7 15 months imprisonment to run concurrent with counts 2-6, 814, and 19-21; 36 months of TSR; $100.00 SA ON RESENTECING: imprisonment: 108 months to run concurrent with counts 1 and 7; 36 months TSR; SA $750.00 restitution is $1,000,000.00 ON RESENTECING: imprisonment: 108 months to run concurrent with counts 1 and 7; 36 months TSR; SA $750.00 restitution is $1,000,000.00 ON RESENTECING: imprisonment: 108 months to run concurrent with counts 1 and 7; 36 months TSR; SA $750.00 restitution is $1,000,000.00 ON RESENTECING: imprisonment: 108 months to run concurrent with counts 1 and 7; 36 months TSR; SA $750.00 restitution is $1,000,000.00 ON RESENTENCING: Counts 1 and 7 15 months imprisonment to run concurrent with counts 2-6, 814, and 19-21; 36 months of TSR; $100.00 SA ON RESENTECING:

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18:1343 & 2 Wire Fraud & Aiding and Abetting (8-10)

18:1343 Wire Fraud (11-14)

18:1343 Wire Fraud (19-21)

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imprisonment: 108 months to run concurrent with counts 1 and 7; 36 months TSR; SA $750.00 restitution is $1,000,000.00 ON RESENTECING: imprisonment: 108 months to run concurrent with counts 1 and 7; 36 months TSR; SA $750.00 restitution is $1,000,000.00 ON RESENTECING: imprisonment: 108 months to run concurrent with counts 1 and 7; 36 months TSR; SA $750.00 restitution is $1,000,000.00

Highest Offense Level (Opening) Felony Terminated Counts 18:2314 & 2 Stolen Property & Aiding and Abetting (15) 18:2314 Stolen Property (16-18)

Disposition ON RESENTENCING: reversed by the 9th circuit on counts 15, 16, 17 and 18 ON RESENTENCING: reversed by the 9th circuit on counts 15, 16, 17 and 18

Highest Offense Level (Terminated) Felony Complaints

Disposition

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None

Plaintiff USA

Date Filed 04/23/2009

represented by Eb F. Luckel U S Attorney's Office Criminal Division 450 Golden Gate Ave San Francisco , CA 94102 (415) 556-4783 LEAD ATTORNEY ATTORNEY TO BE NOTICED #

Docket Text Attorney update in case as to Connie C. Armstrong, Jr. Attorney Bill Boyd for Connie C. Armstrong, Jr, Russ Baker for Connie C. Armstrong, Jr added. Attorney David Allen Nickerson and Solomon Robert Wollack terminated. (lsk, COURT STAFF) (Filed on 4/23/2009) (Entered: 04/27/2009)

04/23/2009 543 ORDER as to Connie C. Armstrong, Jr granting 540 Application for Admission of Attorney Pro Hac Vice for Bill Boyd. Signed by Judge Hon. Phyllis J. Hamilton on 4/23/09. (nah, COURT STAFF) (Filed on 4/23/2009) (Entered: 04/23/2009) 04/23/2009 542 ORDER as to Connie C. Armstrong, Jr granting 539 Application for Admission of Attorney Pro Hac Vice for Russ Baker. Signed by Judge Hon. Phyllis J. Hamilton on 4/23/09. (nah, COURT STAFF) (Filed on 4/23/2009) Modified on 4/23/2009 (nah, COURT STAFF). (Entered: 04/23/2009) 04/23/2009 541 AMENDED ORDER WITHDRAWING 4/22/09

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ORDER AND DENYING DEFENDANT'S MOTION TO FILE UNDER SEAL MOTION TO VACATE SENTENCE AND RELATED DOCUMENTS. Signed by Judge Hon. Phyllis J. Hamilton on 4/23/09. (pjhlc3, COURT STAFF) (Filed on 4/23/2009) (Additional attachment(s) added on 4/23/2009: # 1 Certificate of Service) (nah, COURT STAFF). (Entered: 04/23/2009) 04/22/2009 540 APPLICATION for admission of attorney pro hac vice as to Connie C. Armstrong, Jr - #34611031331 (lsk, COURT STAFF) (Filed on 4/22/2009) (Entered: 04/23/2009) 04/22/2009 539 APPLICATION for admission of attorney pro hac vice as to Connie C. Armstrong, Jr - receipt #34611031332 (lsk, COURT STAFF) (Filed on 4/22/2009) (Entered: 04/23/2009) 04/22/2009 538 MOTION to file documents under seal by Connie C. Armstrong, Jr. (lsk, COURT STAFF) (Filed on 4/22/2009) Modified on 4/23/2009 (lsk, COURT STAFF). (Entered: 04/23/2009) 04/22/2009 537 MOTION to file documents under seal by Connie C. Armstrong, Jr. (lsk, COURT STAFF) (Filed on 4/22/2009) Modified on 4/23/2009 (lsk, COURT STAFF). Modified on 4/23/2009 (lsk, COURT STAFF). (Entered: 04/23/2009) 04/22/2009

CASE DESIGNATED for Electronic Filing. (lsk, COURT STAFF) (Filed on 4/22/2009) (Entered: 04/23/2009)

04/22/2009 536 ORDER DENYING DEFENDANT'S MOTION TO FILE UNDER SEAL MOTION TO VACATE SENTENCE AND RELATED DOCUMENTS. Signed by Judge Hon. Phyllis J. Hamilton on 4/22/09. (pjhlc3, COURT STAFF) (Filed on 4/22/2009) (Entered: 04/22/2009) 05/12/2008 535 ORDER as to Connie C. Armstrong, Jr request for

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modifying conditions or term of supervision with consent of offender. Signed by Judge Hon. Susan Illston on 5/8/08. (lsk, COURT STAFF) (Filed on 5/12/2008) (Entered: 05/15/2008) 05/12/2008 534 WAIVER of hearing to modify conditions of probation/supervised release or extend term of supervision by Connie C. Armstrong, Jr (lsk, COURT STAFF) (Filed on 5/12/2008) (Entered: 05/15/2008) 05/08/2008 533 CLERKS Letter Spreading Mandate to Counsel as to Connie Armstrong(lsk, COURT STAFF) (Filed on 5/8/2008) (Entered: 05/08/2008) 05/02/2008 532 JUDGMENT of USCA (certified copy) as to Connie C. Armstrong, Jr re 493 Notice of Appeal AFFIRMED(lsk, COURT STAFF) (Filed on 5/2/2008) (Entered: 05/08/2008) 04/25/2008 531 Copy from 9th Circ: Armstrong's letter construed as motion to recall mandate; motion granted etc. as to Connie C. Armstrong, Jr (lsk, COURT STAFF) (Filed on 4/25/2008) (Entered: 04/28/2008) 03/02/2007 530 Amended JUDGMENT in a Criminal Case as to Connie C. Armstrong, Jr Correction to restitution order. Signed by Judge Phyllis J. Hamilton on 2/28/07. (lsk, COURT STAFF) (Filed on 3/2/2007) (Entered: 03/06/2007) 02/28/2007 529 Minute Entry for proceedings held before Judge Phyllis J. Hamilton :restitution Hearing as to Connie C. Armstrong, Jr held on 2/28/2007 (Court Reporter Jim Yeomans.) (lsk, COURT STAFF) (Filed on 2/28/2007) (Entered: 03/06/2007) 02/13/2007 528 MEMORANDUM regarding restitution hearing as to Connie C. Armstrong, Jr (lsk, COURT STAFF) (Filed on 2/13/2007) (Entered: 02/15/2007) 01/25/2007 527 CLERKS NOTICE: Hearing Re: Payment of Restitution set for 2/28/2007 01:30 PM. (lsk, COURT STAFF)

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(Filed on 1/25/2007) Modified on 2/6/2007 (nah, COURT STAFF). (Entered: 01/29/2007) 06/23/2003 526 RECEIPT of file from USCA as to defendant Connie C. Armstrong Jr. (lsk, COURT STAFF) (Entered: 06/25/2003) 06/23/2003 525 RECORD ON APPEAL RETURNED FROM USCA [493-1] as to defendant Connie C. Armstrong Jr. 38 transcripts 8 clerk's volumes (lsk, COURT STAFF) (Entered: 06/23/2003) 02/18/2003 523 CLERK's letter spreading the mandate to counsel. re appeal [493-1] as to defendant Connie C. Armstrong Jr. (lsk, COURT STAFF) (Entered: 02/18/2003) 02/18/2003 522 COPY of judgment from USCA affirming the decision of the District Court [493-1] as to defendant Connie C. Armstrong Jr. (lsk, COURT STAFF) (Entered: 02/18/2003) 09/09/2002 524 Payment Record Card: Payment of special assess. in the amount of $1,050.00 on behalf of defendant Connie C. Armstrong Jr. (lsk, COURT STAFF) (Entered: 03/05/2003) 07/30/2001 516 MAIL [510-2] addressed to Chester Brown for defendant Connie C. Armstrong Jr. returned from Post Office (lsk, COURT STAFF) (Entered: 07/31/2001) 07/30/2001 515 RECEIPT from USCA of clerk's record on appeal as to defendant Connie C. Armstrong Jr. (lsk, COURT STAFF) (Entered: 07/31/2001) 07/17/2001

RECORD on Appeal to USCA, cnsl notified. re appeal [493-1] as to defendant Connie C. Armstrong Jr. 39 transcripts and 8 file volumes (lsk, COURT STAFF) (Entered: 07/17/2001)

06/29/2001 518 ORDER Case reassigned to Judge Phyllis J. Hamilton (lsk, COURT STAFF) (Entered: 02/27/2002)

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06/29/2001 510 ORDER by Judge Charles A. Legge Case reassigned to Judge Phyllis J. Hamilton (lsk, COURT STAFF) (Entered: 07/02/2001) 06/11/2001 517 ORDER Case reassigned to Judge Claudia Wilken (lsk, COURT STAFF) (Entered: 02/27/2002) 12/18/2000 504 REPORTER'S TRANSCRIPT; Date of proceedings: 08/10/00 (C/R: Katherine Wyatt) minutes [491-2] as to defendant Connie C. Armstrong Jr. (bug, COURT STAFF) (Entered: 12/20/2000) 12/07/2000 503 REPORTER'S TRANSCRIPT; Date of proceedings: 8/16/00 (C/R: Leo Mankiewciz) minutes [492-4] as to defendant Connie C. Armstrong Jr. (lsk, COURT STAFF) (Entered: 12/11/2000) 10/23/2000 500 SUPPLEMENTAL pleading in support by defendant Richard A. Fowles re motion for 28 USC 2255 (Civil case No.: C00-1818 CAL) by defendant Richard A. Fowles [479-1] (lsk, COURT STAFF) (Entered: 10/24/2000) 10/13/2000 499 CJA Form 20 Copy 4 (Appointment of Counsel) by Judge Charles A. Legge for Connie C. Armstrong Jr. appointing David Nickerson. Attorney appointed on 4/1/00. (lsk, COURT STAFF) (Entered: 10/17/2000) 09/05/2000 497 TRANSCRIPT DESIGNATION and Ordering Form filed by defendant Connie C. Armstrong Jr. for dates 8/10/00, 8/15/00 C/R: Kathy Wyatt and Leo Mankiewicz; appeal [493-1] (lsk, COURT STAFF) (Entered: 09/12/2000) 08/24/2000

Copy of notice of appeal and docket sheet to all counsel as to defendant Connie C. Armstrong Jr. (lsk, COURT STAFF) (Entered: 08/24/2000)

08/24/2000

Docket fee notification form and case information sheet to USCA [493-1] as to defendant Connie C. Armstrong Jr. (lsk, COURT STAFF) (Entered: 08/24/2000)

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08/24/2000 495 Order for time schedule as to Connie C. Armstrong Jr. (lsk, COURT STAFF) (Entered: 08/24/2000) 08/18/2000 494 JUDGMENT and Commitment issued as to Connie C. Armstrong Jr. Connie C. Armstrong (1) count(s) 19-21, 1, 2, 7, 8-10, 3, 4-5, 6, 11-14 Judge Charles A. Legge (cc: all counsel) (Date Entered: 8/24/00) (lsk, COURT STAFF) (Entered: 08/24/2000) 08/17/2000 493 NOTICE OF APPEAL by defendant Connie C. Armstrong Jr. from Dist. Court decision minutes [492-4] as to defendant Connie C. Armstrong Jr. Fee status CJA (lsk, COURT STAFF) (Entered: 08/24/2000) 08/15/2000 492 MINUTES: filed on 8/15/00 before Judge Charles A. Legge; sentencing Connie C. Armstrong (1) count(s) 1, 7 . ON RESENTENCING: Counts 1 and 7; 15 months imprisonment to run concurrent with counts 2-6, 8-14, and 19-21; 36 months of TSR; $100.00 SA ; sentencing Connie C. Armstrong (1) count(s) 2, 3 , 4 -5 , 6 , 8 -10 , 11 -14 , 19 -21 . ON RESENTECING: imprisonment: 108 months to run concurrent with counts 1 and 7; 36 months TSR; SA $750.00 restitution is $1,000,000.00 ; dismissing counts Connie C. Armstrong (1) count(s) 15, 16 -18; ON RESENTENCING: reversed by the 9th circuit on counts 15, 16, 17 and 18 (C/R: Leo Mankiewicz) (bug, COURT STAFF) (Entered: 08/22/2000) 08/10/2000 491 MINUTES: filed on 8/10/2000 before Judge Charles A. Legge; sentencing hearing will be held at 1:30 11/3/00 for Connie C. Armstrong Jr. before Judge Charles A. Legge (C/R: Kathy Wyatt) (lsk, COURT STAFF) (Entered: 08/11/2000) 07/27/2000 490 LETTER dated 7/26/00 as to defendant Connie C. Armstrong Jr. from Ronald Smetana to Judge Legge re sentencing is 8/10/00 at 2:00 (lsk, COURT STAFF) (Entered: 07/28/2000)

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Docket Modification (Administrative) to sentencing hearing will be held at 2:00 8/10/00 for Connie C. Armstrong Jr.; before Judge Charles A. Legge (lsk, COURT STAFF) (Entered: 07/28/2000)

07/19/2000 489 REPLY memorandum for resentencing by defendant Connie C. Armstrong Jr. (lsk, COURT STAFF) (Entered: 07/21/2000) 07/14/2000 488 RESENTENCING memorandum filed by USA as to defendant Connie C. Armstrong Jr. (lsk, COURT STAFF) (Entered: 07/18/2000) 06/30/2000 486 SENTENCING memorandum filed by Connie C. Armstrong Jr. (lsk, COURT STAFF) (Entered: 06/30/2000) 06/09/2000 483 MINUTES: filed on 6/9/2000 before Judge Charles A. Legge; status held etc. Oral request for release pending resentencing denied. Matter con't 7/21/99 at 1:30 hrg, 6/30/00 deft brief, 7/14 govt reply, all pending motions will be heard by 1:30 7/21/00 for Connie C. Armstrong Jr. before Judge Charles A. Legge (C/R: JoAnn Bryce) (lsk, COURT STAFF) (Entered: 06/13/2000) 05/26/2000 481 Return of process from United States Marshals Service as to defendant Connie C. Armstrong Jr. (lsk, COURT STAFF) (Entered: 05/30/2000) 05/19/2000 478 CLERK'S NOTICE in-court hearing will be held at 1:30 6/9/00 for Connie C. Armstrong Jr. before Judge Charles A. Legge (lsk, COURT STAFF) (Entered: 05/23/2000) 05/16/2000 476 CLERK's letter spreading the mandate to counsel. re appeal [362-1] as to defendant Connie C. Armstrong Jr. (lsk, COURT STAFF) (Entered: 05/16/2000) 05/15/2000 475 COPY of judgment from USCA affirming in part, reversing in part, remanding for resentencing decision of the District Court [Appeal [362-1] as to defendant Connie C. Armstrong Jr. (lsk, COURT STAFF) Modified

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on 05/16/2000 (Entered: 05/16/2000) 03/08/2000 474 CLERK'S NOTICE of execution, instructions to defendant, request for hearing form, notice to defendant on how to claim exemption, claim for exemption form as to defendant Connie C. Armstrong Jr. (lsk, COURT STAFF) Modified on 03/09/2000 (Entered: 03/09/2000) 03/08/2000

WRIT of execution issued as to defendant Connie C. Armstrong Jr. (lsk, COURT STAFF) (Entered: 03/09/2000)

03/06/2000 473 ORDER by Judge Charles A. Legge granting ex parte application for writ of execution as to defendant Connie C. Armstrong Jr. (lsk, COURT STAFF) (Entered: 03/07/2000) 03/03/2000 471 MINUTES: filed on 3/3/2000 before Judge Charles A. Legge; as to defendant Connie C. Armstrong Jr. denying motion to revoke by USA as to Connie C. Armstrong Jr. [457-1], bail revoked, remanded to custody, motion for arrest warrant by USA as to Connie C. Armstrong Jr. [457-2] (C/R: Rosita Flores) (lsk, COURT STAFF) (Entered: 03/07/2000) 03/03/2000 472 ORDER by Judge Charles A. Legge revoking bail as to defendant Connie C. Armstrong Jr. (lsk, COURT STAFF) (Entered: 03/07/2000) 02/25/2000 468 REPLY by Plaintiff USA re opposition to motion to revoke bail [343-1] as to defendant Connie C. Armstrong Jr. (lsk, COURT STAFF) (Entered: 02/28/2000) 02/25/2000 469 DECLARATION by Laura Nielson re reply [468-1] as to defendant Connie C. Armstrong Jr. (lsk, COURT STAFF) (Entered: 02/28/2000) 02/25/2000 470 Government EXHIBITS re reply [468-1] as to defendant Connie C. Armstrong Jr. (lsk, COURT STAFF) (Entered: 02/28/2000) 02/23/2000 465 EX PARTE MOTION before Judge Charles A. Legge for

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release of pre-trial services reports by USA as to Connie C. Armstrong Jr. (rhw, COURT STAFF) (Entered: 02/25/2000) 02/23/2000 466 DECLARATION by Susan Badger, AUSA on behalf of USA in support of ex parte motion for release of pre-trial services reports by USA as to Connie C. Armstrong Jr. [465-1] as to Connie C. Armstrong Jr. (rhw, COURT STAFF) (Entered: 02/25/2000) 02/23/2000 467 ORDER by Judge Charles A. Legge granting ex parte motion for release of pre-trial services reports by USA as to Connie C. Armstrong Jr. [465-1]: Pretrial Services to provide the U.S. with copies of all reports filed by Connie C. Armstrong from 1/1/99 through 12/31/99 (rhw, COURT STAFF) (Entered: 02/25/2000) 02/18/2000 464 OPPOSITION by Connie C. Armstrong Jr. to motion to revoke by USA as to Connie C. Armstrong Jr. [457-1], motion for arrest warrant by USA as to Connie C. Armstrong Jr. [457-2] (rhw, COURT STAFF) (Entered: 02/22/2000) 02/10/2000 463 EX PARTE APPLICATION by USA for writ of execution as to Connie C. Armstrong Jr. (rhw, COURT STAFF) (Entered: 02/14/2000) 02/03/2000 462 STIPULATION and ORDER by Judge Charles A. Legge re Government's motion to revoke bail [457-1], and for arrest warrant [457-2]: defendant's response due 2/18/00, Government's reply due 2/25/00 and motion will be heard by 1:30 3/3/00 as to Connie C. Armstrong Jr. (rhw, COURT STAFF) (Entered: 02/08/2000) 01/14/2000 457 NOTICE OF MOTION before Judge Charles A. Legge to revoke by USA as to Connie C. Armstrong Jr. , for arrest warrant by USA as to Connie C. Armstrong Jr. (rhw, COURT STAFF) (Entered: 01/18/2000) 01/14/2000 458 NOTICE by USA of motion to revoke and motion for arrest warrant as to Connie C. Armstrong Jr. (rhw,

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COURT STAFF) (Entered: 01/18/2000) 01/14/2000 459 DECLARATION by Laura Nelson, Special Agent, FBI, on behalf of USA in support of motion to revoke by USA as to Connie C. Armstrong Jr. [457-1], in support of motion for arrest warrant by USA as to Connie C. Armstrong Jr. [457-2] as to Connie C. Armstrong Jr. (rhw, COURT STAFF) (Entered: 01/18/2000) 01/14/2000 460 EXHIBITS in support of motion to revoke by USA as to Connie C. Armstrong Jr. [457-1], in support of motion for arrest warrant by USA as to Connie C. Armstrong Jr. [457-2] as to Connie C. Armstrong Jr. (rhw, COURT STAFF) (Entered: 01/18/2000) 01/14/2000 461 Certificate of Service by USA as to Connie C. Armstrong Jr. (rhw, COURT STAFF) (Entered: 01/18/2000) 04/30/1999

CERTIFICATE of Record mailed to USCA, counsel notified as to Connie C. Armstrong Jr. (USCA NMo. 9710392) (rhw, COURT STAFF) (Entered: 04/30/1999)

04/28/1999 450 LETTER, dated 4/26/99, from David A. Nickerson, Esq. to Clerk's Office, indicating that there was no hearing on 2/24/97, and therefore the certificate of record can be issued, as to Connie C. Armstrong Jr. (rhw, COURT STAFF) (Entered: 04/30/1999) 04/23/1999 449 MINUTES: filed on 4/23/99 before Judge Charles A. Legge ; status hearing regarding order to show cause not held as to Connie C. Armstrong Jr.: transcript has since prepared ( C/R: Maria Amador) (rhw, COURT STAFF) (Entered: 04/26/1999) 04/05/1999 448 MAIL [447-2] addressed to Chester L. Brown, Esq. as to Connie C. Armstrong Jr. returned from Post Office (rhw, COURT STAFF) (Entered: 04/06/1999) 03/29/1999 447 CLERK'S NOTICE: status hearing will be held at 1:30 p.m. on 4/9/99 before Judge Charles A. Legge as to Connie C. Armstrong Jr. (rhw, COURT STAFF)

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(Entered: 04/02/1999) 03/19/1999 445 REPORTER'S TRANSCRIPT; Date of proceedings: 9/12/96 ( C/R: Jan Brewer) minutes [190-3] as to Connie C. Armstrong Jr., Richard A. Fowles (rhw, COURT STAFF) (Entered: 03/19/1999) 03/01/1999 444 CERTIFIED COPY of USCA Order: regarding Court Reporter Jan Brewer as to Connie C. Armstrong Jr. (rhw, COURT STAFF) (Entered: 03/02/1999) 01/20/1999 443 CERTIFIED COPY of USCA Order: regarding Court Reporter Jan Brewer as to Connie C. Armstrong Jr. (rhw, COURT STAFF) (Entered: 01/25/1999) 11/25/1998 442 CJA Form 20, Copies 2 & 4 (Attorney Payment Voucher) for Kathy K. Brown representing Connie C. Armstrong Jr. by Judge Charles A. Legge (rhw, COURT STAFF) (Entered: 12/03/1998) 08/24/1998 440 CERTIFIED COPY of USCA Order: regarding Court Reporter Jan Brewer's filing of transcript as to Connie C. Armstrong Jr. (rhw, COURT STAFF) (Entered: 08/25/1998) 08/20/1998 439 CJA Form 20 (Attorney Payment Voucher) for David A. Nickerson representing Connie C. Armstrong Jr. by Judge Charles A. Legge (copy of this form sent to USCA) (lsk, COURT STAFF) (Entered: 08/21/1998) 08/20/1998

Docket Modification (Administrative) to Attorney for Connie C. Armstrong Jr. is David A. Nickerson (lsk, COURT STAFF) (Entered: 08/21/1998)

07/10/1998 438 REPORTER'S TRANSCRIPT; Date of proceedings: 8/29/96 (C/R: Judith Ann Ossa) minutes [186-3] as to Connie C. Armstrong Jr., Richard A. Fowles (rhw, COURT STAFF) (Entered: 07/13/1998) 06/12/1998 437 CERTIFIED COPY of USCA Order: regarding filing of transcripts and briefing schedule as to Connie C. Armstrong Jr. (rhw, COURT STAFF) (Entered:

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06/15/1998) 05/28/1998 436 REPORTER'S TRANSCRIPT; Date of proceedings: 2/2/96 (C/R: Carl R. Pline) minutes [101-3] as to Connie C. Armstrong Jr., Richard A. Fowles (rhw, COURT STAFF) (Entered: 05/29/1998) 05/27/1998 435 REPORTER'S TRANSCRIPT; Date of proceedings: 6/1/95 (C/R: Judith Thomsen) minutes [61-4] as to Connie C. Armstrong Jr., Richard A. Fowles (rhw, COURT STAFF) (Entered: 05/28/1998) 05/06/1998 434 CJA Form 20, Copies 2 & 4 (Attorney Payment Voucher) for Solomon Wollack representing Connie C. Armstrong Jr. by Judge Charles A. Legge (rhw, COURT STAFF) (Entered: 05/07/1998) 05/05/1998 433 REPORTER'S TRANSCRIPT; Date of proceedings: 11/20/96 (C/R: Roberta Rogers) minutes [225-3] as to Connie C. Armstrong Jr., Richard A. Fowles (rhw, COURT STAFF) (Entered: 05/07/1998) 05/05/1998 432 REPORTER'S TRANSCRIPT; Date of proceedings: 10/12/95 (C/R: Lawrence White) minutes [79-2] as to Connie C. Armstrong Jr., Richard A. Fowles (rhw, COURT STAFF) Modified on 05/13/1998 (Entered: 05/07/1998) 05/04/1998 431 REPORTER'S TRANSCRIPT; Date of proceedings: 11/8/96 (C/R: Diane E. Skillman) minutes [219-3] as to Connie C. Armstrong Jr., Richard A. Fowles (rhw, COURT STAFF) (Entered: 05/04/1998) 04/07/1998 429 SUPPLEMENTAL TRANSCRIPT DESIGNATION and Ordering Form filed by Connie C. Armstrong Jr. for dates 5/19/95, Ray Linkerman, 6/1/95, Judith Dudeck, 10/12/95, Larry White, 2/2/96, Carl Pline, 8/29/96, Joan Ann Ossa, 9/12/96, Jan Brewer, 8/29/97, Jo Ann Bryce as to Connie C. Armstrong Jr. re: appeal [362-1] (rhw, COURT STAFF) (Entered: 04/08/1998)

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03/30/1998 428 CERTIFIED COPY of USCA Order: regarding appointment of counsel and briefing schedule as to Connie C. Armstrong Jr. (rhw, COURT STAFF) (Entered: 03/30/1998) 03/25/1998 426 CJA Form 21 for Expert Services provided by: Wechter & Associates as to Connie C. Armstrong Jr. by Judge Charles A. Legge (rhw, COURT STAFF) (Entered: 03/26/1998) 03/25/1998 425 CJA Form 21 for Expert Services provided by: Yano & Associates as to Connie C. Armstrong Jr. by Judge Charles A. Legge (rhw, COURT STAFF) (Entered: 03/26/1998) 03/25/1998 424 CJA Form 21 for Expert Services provided by: Henrickson and Lupori as to Connie C. Armstrong Jr. by Judge Charles A. Legge (rhw, COURT STAFF) (Entered: 03/26/1998) 03/25/1998 427 CJA Form 21 for Expert Services provided by: John Coons as to Connie C. Armstrong Jr. by Judge Charles A. Legge (rhw, COURT STAFF) (Entered: 03/26/1998) 03/05/1998 423 CERTIFIED COPY of USCA Order: regarding appointment of counsel as to Connie C. Armstrong Jr. (rhw, COURT STAFF) (Entered: 03/10/1998) 02/23/1998 421 REPORTER'S TRANSCRIPT; Date of proceedings: 2/26/97 (C/R: James Yeomans) minutes [315-7] as to Connie C. Armstrong Jr., Richard A. Fowles (rhw, COURT STAFF) (Entered: 02/24/1998) 02/23/1998 420 REPORTER'S TRANSCRIPT; Date of proceedings: 2/25/97 (C/R: James Yeomans) minutes [309-2] as to Connie C. Armstrong Jr., Richard A. Fowles (rhw, COURT STAFF) (Entered: 02/24/1998) 02/23/1998 419 REPORTER'S TRANSCRIPT; Date of proceedings: 2/20/97 (C/R: James Yeomans) minutes [306-2] as to Connie C. Armstrong Jr., Richard A. Fowles (rhw,

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COURT STAFF) (Entered: 02/24/1998) 02/23/1998 418 REPORTER'S TRANSCRIPT; Date of proceedings: 2/19/97 (C/R: James Yeomans) minutes [305-2] as to Connie C. Armstrong Jr., Richard A. Fowles (rhw, COURT STAFF) (Entered: 02/24/1998) 02/23/1998 417 REPORTER'S TRANSCRIPT; Date of proceedings: 2/18/97 (C/R: James Yeomans) minutes [304-2] as to Connie C. Armstrong Jr., Richard A. Fowles (rhw, COURT STAFF) (Entered: 02/24/1998) 02/23/1998 416 REPORTER'S TRANSCRIPT; Date of proceedings: 2/13/97 (C/R: James Yeomans) minutes [303-2] as to Connie C. Armstrong Jr., Richard A. Fowles (rhw, COURT STAFF) (Entered: 02/24/1998) 02/23/1998 415 REPORTER'S TRANSCRIPT; Date of proceedings: 2/12/97 (C/R: James Yeomans) minutes [302-2] as to Connie C. Armstrong Jr., Richard A. Fowles (rhw, COURT STAFF) (Entered: 02/24/1998) 02/23/1998 414 REPORTER'S TRANSCRIPT; Date of proceedings: 2/11/97 (C/R: James Yeomans) minutes [301-2] as to Connie C. Armstrong Jr., Richard A. Fowles (rhw, COURT STAFF) (Entered: 02/24/1998) 02/23/1998 413 REPORTER'S TRANSCRIPT; Date of proceedings: 2/10/97 (C/R: James Yeomans) minutes [300-2] as to Connie C. Armstrong Jr., Richard A. Fowles (rhw, COURT STAFF) Modified on 02/24/1998 (Entered: 02/24/1998) 02/23/1998 412 REPORTER'S TRANSCRIPT; Date of proceedings: 2/6/97 (C/R: James Yeomans) minutes [295-2] as to Connie C. Armstrong Jr., Richard A. Fowles (rhw, COURT STAFF) (Entered: 02/24/1998) 02/23/1998 411 REPORTER'S TRANSCRIPT; Date of proceedings: 2/5/97 (C/R: James Yeomans) minutes [294-2] as to Connie C. Armstrong Jr., Richard A. Fowles (rhw,

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COURT STAFF) (Entered: 02/24/1998) 02/23/1998 410 REPORTER'S TRANSCRIPT; Date of proceedings: 2/4/97 (C/R: James Yeomans) minutes [293-2] as to Connie C. Armstrong Jr., Richard A. Fowles (rhw, COURT STAFF) (Entered: 02/24/1998) 02/23/1998 409 REPORTER'S TRANSCRIPT; Date of proceedings: 2/3/97 (C/R: James Yeomans) minutes [288-2], minutes [292-2] as to Connie C. Armstrong Jr., Richard A. Fowles (rhw, COURT STAFF) (Entered: 02/24/1998) 02/23/1998 408 REPORTER'S TRANSCRIPT; Date of proceedings: 1/30/97 (C/R: James Yeomans) minutes [287-2] as to Connie C. Armstrong Jr., Richard A. Fowles (rhw, COURT STAFF) (Entered: 02/24/1998) 02/23/1998 407 REPORTER'S TRANSCRIPT; Date of proceedings: 1/29/97 (C/R: James Yeomans) minutes [284-2] as to Connie C. Armstrong Jr., Richard A. Fowles (rhw, COURT STAFF) (Entered: 02/24/1998) 02/23/1998 406 REPORTER'S TRANSCRIPT; Date of proceedings: 1/28/97 (C/R: James Yeomans) minutes [283-2] as to Connie C. Armstrong Jr., Richard A. Fowles (rhw, COURT STAFF) (Entered: 02/24/1998) 02/23/1998 405 REPORTER'S TRANSCRIPT; Date of proceedings: 1/27/97 (C/R: James Yeomans) minutes [275-2] as to Connie C. Armstrong Jr., Richard A. Fowles (rhw, COURT STAFF) (Entered: 02/24/1998) 02/23/1998 403 REPORTER'S TRANSCRIPT; Date of proceedings: 1/15/97 (C/R: James Yeomans) minutes [269-2] as to Connie C. Armstrong Jr., Richard A. Fowles (rhw, COURT STAFF) (Entered: 02/24/1998) 02/23/1998 402 REPORTER'S TRANSCRIPT; Date of proceedings: 1/14/97 (C/R: James Yeomans) minutes [268-2] as to Connie C. Armstrong Jr., Richard A. Fowles (rhw, COURT STAFF) (Entered: 02/24/1998)

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02/23/1998 401 REPORTER'S TRANSCRIPT; Date of proceedings: 1/13/97 (C/R: James Yeomans) minutes [267-2] as to Connie C. Armstrong Jr., Richard A. Fowles (rhw, COURT STAFF) (Entered: 02/24/1998) 02/23/1998 404 REPORTER'S TRANSCRIPT; Date of proceedings: 1/16/97 (C/R: James Yeomans) minutes [270-2] as to Connie C. Armstrong Jr., Richard A. Fowles (rhw, COURT STAFF) (Entered: 02/24/1998) 02/09/1998 400 CERTIFIED COPY of USCA Order: regarding transcripts and new briefing schedule as to Connie C. Armstrong Jr. (rhw, COURT STAFF) (Entered: 02/10/1998) 01/23/1998 399 REPORTER'S TRANSCRIPT; Date of proceedings: 8/29/97 (C/R: JoAnn Bryce) minutes [360-2] as to Connie C. Armstrong Jr., Richard A. Fowles (rhw, COURT STAFF) (Entered: 01/26/1998) 01/22/1998 398 REPORTER'S TRANSCRIPT; Date of proceedings: 1/9/97 (C/R: JoAnn Bryce) minutes [259-2] as to Connie C. Armstrong Jr., Richard A. Fowles (rhw, COURT STAFF) (Entered: 01/22/1998) 01/22/1998 397 REPORTER'S TRANSCRIPT; Date of proceedings: 1/8/97 (C/R: JoAnn Bryce) minutes [258-2] as to Connie C. Armstrong Jr., Richard A. Fowles (rhw, COURT STAFF) (Entered: 01/22/1998) 01/22/1998 396 REPORTER'S TRANSCRIPT; Date of proceedings: 1/7/97 (C/R: JoAnn Bryce) minutes [257-2] as to Connie C. Armstrong Jr., Richard A. Fowles (rhw, COURT STAFF) (Entered: 01/22/1998) 01/22/1998 395 REPORTER'S TRANSCRIPT; Date of proceedings: 1/6/97 (C/R: JoAnn Bryce) minutes [256-2] as to Connie C. Armstrong Jr., Richard A. Fowles (rhw, COURT STAFF) (Entered: 01/22/1998) 01/22/1998 394 REPORTER'S TRANSCRIPT; Date of proceedings:

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12/19/96 (C/R: JoAnn Bryce) minutes [253-2] as to Connie C. Armstrong Jr., Richard A. Fowles (rhw, COURT STAFF) (Entered: 01/22/1998) 01/22/1998 393 REPORTER'S TRANSCRIPT; Date of proceedings: 12/18/96 (C/R: JoAnn Bryce) minutes [252-2] as to Connie C. Armstrong Jr., Richard A. Fowles (rhw, COURT STAFF) (Entered: 01/22/1998) 01/22/1998 392 REPORTER'S TRANSCRIPT; Date of proceedings: 12/17/96 (C/R: JoAnn Bryce) minutes [250-2] as to Connie C. Armstrong Jr., Richard A. Fowles (rhw, COURT STAFF) (Entered: 01/22/1998) 01/22/1998 391 REPORTER'S TRANSCRIPT; Date of proceedings: 12/16/96 (C/R: JoAnn Bryce) minutes [249-2] as to Connie C. Armstrong Jr., Richard A. Fowles (rhw, COURT STAFF) (Entered: 01/22/1998) 01/22/1998 390 REPORTER'S TRANSCRIPT; Date of proceedings: 12/12/96 (C/R: JoAnn Bryce) minutes [248-2] as to Connie C. Armstrong Jr., Richard A. Fowles (rhw, COURT STAFF) (Entered: 01/22/1998) 01/22/1998 389 REPORTER'S TRANSCRIPT; Date of proceedings: 12/11/96 (C/R: JoAnn Bryce) minutes [247-2] as to Connie C. Armstrong Jr., Richard A. Fowles (rhw, COURT STAFF) (Entered: 01/22/1998) 01/22/1998 388 REPORTER'S TRANSCRIPT; Date of proceedings: 12/10/96 (C/R: JoAnn Bryce) minutes [246-2] as to Connie C. Armstrong Jr., Richard A. Fowles (rhw, COURT STAFF) (Entered: 01/22/1998) 01/22/1998 387 REPORTER'S TRANSCRIPT; Date of proceedings: 12/5/96 (C/R: JoAnn Bryce) minutes [241-2] as to Connie C. Armstrong Jr., Richard A. Fowles (rhw, COURT STAFF) (Entered: 01/22/1998) 01/22/1998 386 REPORTER'S TRANSCRIPT; Date of proceedings: 12/4/96 (C/R: JoAnn Bryce) minutes [240-2] as to

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Connie C. Armstrong Jr., Richard A. Fowles (rhw, COURT STAFF) (Entered: 01/22/1998) 01/22/1998 385 REPORTER'S TRANSCRIPT; Date of proceedings: 12/3/96 (C/R: JoAnn Bryce) minutes [239-4] as to Connie C. Armstrong Jr., Richard A. Fowles (rhw, COURT STAFF) (Entered: 01/22/1998) 01/20/1998 383 REPORTER'S TRANSCRIPT; Date of proceedings: 3/29/96 (C/R: Katherine Pope Wyatt) minutes [117-3] as to Connie C. Armstrong Jr., Richard A. Fowles (rhw, COURT STAFF) (Entered: 01/20/1998) 01/20/1998 382 REPORTER'S TRANSCRIPT; Date of proceedings: 5/19/95 (C/R: Raymond Linkerman) minutes [59-2] as to Connie C. Armstrong Jr., Richard A. Fowles (rhw, COURT STAFF) (Entered: 01/20/1998) 01/20/1998 384 REPORTER'S TRANSCRIPT; Date of proceedings: 11/14/97 (C/R: Katherine Pope Wyatt) minutes [377-5] as to Connie C. Armstrong Jr., Richard A. Fowles (rhw, COURT STAFF) (Entered: 01/20/1998) 10/28/1997 375 CJA Form 20, Copy 2 (Attorney Payment Voucher) for Solomon Wollack representing Connie C. Armstrong Jr. by Judge Charles A. Legge (rhw, COURT STAFF) (Entered: 10/29/1997) 09/29/1997 371 TRANSCRIPT DESIGNATION and Ordering Form filed by Connie C. Armstrong Jr. for dates 3/29/96, 11/8/96, 11/20/96, 12/3/96 through 2/26/97 as to Connie C. Armstrong Jr., appeal [362-1] (rhw, COURT STAFF) (Entered: 10/01/1997) 09/11/1997 367 ORDER by Judge Charles A. Legge withdrawing attorney attorney Solomen Wollack for Connie C. Armstrong (rhw, COURT STAFF) (Entered: 09/11/1997) 09/11/1997 366 ORDER by Judge Charles A. Legge sealing documents as to Connie C. Armstrong Jr. (rhw, COURT STAFF) (Entered: 09/11/1997)

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09/10/1997 369 SEALED document as to Connie C. Armstrong Jr. (rhw, COURT STAFF) (Entered: 09/12/1997) 09/10/1997 368 SEALED document as to Connie C. Armstrong Jr. (rhw, COURT STAFF) (Entered: 09/12/1997) 09/09/1997 365 APPLICATION for sealing order by Connie C. Armstrong Jr. (rhw, COURT STAFF) (Entered: 09/11/1997) 09/09/1997 364 REPORTER'S TRANSCRIPT; Date of proceedings: 7/18/97 (C/R: Judith Dudeck) minutes [349-2] as to Connie C. Armstrong Jr. (rhw, COURT STAFF) (Entered: 09/09/1997) 09/09/1997

Copy of notice of appeal and docket sheet to all counsel as to Connie C. Armstrong Jr. (rhw, COURT STAFF) (Entered: 09/09/1997)

09/09/1997

Docket fee notification form and case information sheet to USCA [362-1] as to Connie C. Armstrong Jr. (rhw, COURT STAFF) (Entered: 09/09/1997)

09/09/1997 363 Order for time schedule as to Connie C. Armstrong Jr. (rhw, COURT STAFF) (Entered: 09/09/1997) 09/08/1997 362 NOTICE OF APPEAL by Connie C. Armstrong Jr. from Dist. Court decision judgment [361-1] as to Connie C. Armstrong Jr.. Fee status: waived, cja (rhw, COURT STAFF) (Entered: 09/09/1997) 09/05/1997 361 JUDGMENT and Commitment issued as to Connie C. Armstrong Jr. by Judge Charles A. Legge (cc: all counsel) (Date Entered: 9/9/97) (rhw, COURT STAFF) (Entered: 09/09/1997) 08/29/1997 360 MINUTES: before Judge Charles A. Legge ; sentencing Connie C. Armstrong (1) count(s) 1-2, 3 , 4 -5 , 6 , 7 -10 , 11 -14 , 15 , 16 -18: custody for 108 months, 3 yrs supervised release, with conditions, special assessment of $1,050.00, restitution of $62,750,000.00 (C/R: Jo Ann Bryce) (rhw, COURT STAFF) (Entered: 09/09/1997)

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08/27/1997 359 REPLY by Connie C. Armstrong Jr. to Government's response and opposition to motion for new trial pursuant to Federal Rule of Evidence 33 by Connie C. Armstrong Jr. [328-1] (rhw, COURT STAFF) (Entered: 08/28/1997) 08/22/1997 358 DECLARATION by Connie Armstrong, Jr. in support of motion for release pending appeal by Connie C. Armstrong Jr. [357-1] (rhw, COURT STAFF) (Entered: 08/25/1997) 08/22/1997 357 MOTION before Judge Charles A. Legge for release pending appeal by Connie C. Armstrong Jr. (rhw, COURT STAFF) (Entered: 08/25/1997) 08/22/1997 356 SENTENCING memorandum filed by Connie C. Armstrong Jr. and Motion for Downward Departure (rhw, COURT STAFF) (Entered: 08/25/1997) 08/21/1997 355 SENTENCING memorandum filed by USA as to Connie C. Armstrong Jr. (rhw, COURT STAFF) (Entered: 08/25/1997) 08/21/1997 354 ORDER by Judge Charles A. Legge: denying motion to continue hearing for sentencing and argument on motion for new trial as to Connie C. Armstrong Jr. (rhw, COURT STAFF) (Entered: 08/25/1997) 08/18/1997 353 OPPOSITION by Plaintiff USA to defendant Armstrong's request for continuance of August 29, 1997 hearing for sentencing and argument on defendant's motion for new trial [351-1] (lsk, COURT STAFF) (Entered: 08/19/1997) 08/15/1997

RECEIVED Proposed Order (defendant Connie C. Armstrong Jr.) (lsk, COURT STAFF) (Entered: 08/19/1997)

08/15/1997 352 DECLARATION by Solomon Wollack re request [3511] as to defendant Connie C. Armstrong Jr. (lsk, COURT STAFF) (Entered: 08/19/1997) 08/15/1997 351 REQUEST by defendant Connie C. Armstrong Jr. for

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continuance of August 29, 1997 hearing for sentencing and argument on defendant's motion for new trial (lsk, COURT STAFF) (Entered: 08/19/1997) 07/31/1997 350 RESPONSE AND OPPOSITION by USA to motion for new trial pursuant to Federal Rule of Evidence 33 by Connie C. Armstrong Jr. [328-1] (rhw, COURT STAFF) (Entered: 08/04/1997) 07/18/1997 349 MINUTES: before Judge Charles A. Legge ; Government's motion to revoke bail denied as to Connie C. Armstrong Jr. (C/R: Judith Dudeck) (rhw, COURT STAFF) (Entered: 07/21/1997) 07/17/1997 348 DECLARATION by Connie Armstrong on behalf of Connie C. Armstrong Jr. (rhw, COURT STAFF) (Entered: 07/21/1997) 07/17/1997 347 DECLARATION by John Gomez, Manager, GJG on behalf of Connie C. Armstrong Jr. (rhw, COURT STAFF) (Entered: 07/21/1997) 07/17/1997 346 DECLARATION by Sheldon B. Chernove, Esq. on behalf of Connie C. Armstrong Jr. (rhw, COURT STAFF) (Entered: 07/21/1997) 07/17/1997 345 DECLARATION by Bonnie Jeane, Shareholder, CCAJ Holdings, Inc. on behalf of Connie C. Armstrong Jr. (rhw, COURT STAFF) (Entered: 07/21/1997) 07/17/1997 344 DECLARATION by Barry Kelly, President of GIG Corporation on behalf of Connie C. Armstrong Jr. (rhw, COURT STAFF) (Entered: 07/21/1997) 07/17/1997 343 OPPOSITION by Connie C. Armstrong Jr. to Government's motion to show cause why bail should not be revoked (rhw, COURT STAFF) (Entered: 07/21/1997) 07/09/1997 342 ORDER by Judge Charles A. Legge: bail revocation hearing continued from 7/11/97 to 1:30 p.m. on 7/18/97 as to Connie C. Armstrong Jr. (rhw, COURT STAFF)

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(Entered: 07/14/1997) 07/08/1997

RECEIVED Proposed Order (defendant Connie C. Armstrong Jr.) re: motion for one week continuance of July 11, 1997 bail revocation hearing by defendant Connie C. Armstrong Jr. [335-1] (lsk, COURT STAFF) (Entered: 07/10/1997)

07/08/1997 336 DECLARATION by counsel re motion for one week continuance of July 11, 1997 bail revocation hearing by defendant Connie C. Armstrong Jr. [335-1] (lsk, COURT STAFF) (Entered: 07/10/1997) 07/08/1997 335 Ex parte MOTION before Judge Charles A. Legge for one week continuance of July 11, 1997 bail revocation hearing by defendant Connie C. Armstrong Jr. (lsk, COURT STAFF) (Entered: 07/10/1997) 07/07/1997 334 Ex parte APPLICATION for order to show cause why bail should not be revoked by Plaintiff USA as to defendant Connie C. Armstrong Jr. (lsk, COURT STAFF) (Entered: 07/08/1997) 06/10/1997 333 ORDER by Judge Charles A. Legge sentencing hearing and oral argument on motion for new trial continued from 7/11/97 to 1:30 p.m. on 8/29/97 as to Connie C. Armstrong Jr. (rhw, COURT STAFF) (Entered: 06/11/1997) 06/03/1997

RECEIVED Proposed Order ( Connie C. Armstrong Jr.) re: request for continuance of July 11, 1997 sentencing hearing and motion for new trial [331-1] (rhw, COURT STAFF) (Entered: 06/04/1997)

06/03/1997 332 DECLARATION by Solomon Wollack, Esq. on behalf of Connie C. Armstrong Jr. re request for continuance of July 11, 1997 sentencing hearing and motion for new trial [331-1] as to Connie C. Armstrong Jr. (rhw, COURT STAFF) (Entered: 06/04/1997) 06/03/1997 331 REQUEST by Connie C. Armstrong Jr. for continuance

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of July 11, 1997 sentencing hearing and motion for new trial as to Connie C. Armstrong Jr. (rhw, COURT STAFF) (Entered: 06/04/1997) 04/28/1997 329 POINTS AND AUTHORITIES by Connie C. Armstrong Jr. in support of motion for new trial pursuant to Federal Rule of Evidence 33 by Connie C. Armstrong Jr. [328-1] as to Connie C. Armstrong Jr. (rhw, COURT STAFF) (Entered: 04/29/1997) 04/28/1997 328 NOTICE OF MOTION AND MOTION before Judge Charles A. Legge for new trial pursuant to Federal Rule of Evidence 33 by Connie C. Armstrong Jr. (rhw, COURT STAFF) (Entered: 04/29/1997) 04/25/1997 330 ORDER by Judge Charles A. Legge: on motion of Probation officer sentencing hearing continued from 5/2/97 to 1:30 p.m. on 7/11/97 as to Connie C. Armstrong Jr., Richard A. Fowles (rhw, COURT STAFF) (Entered: 04/30/1997) 04/22/1997 327 CJA Form 21 for Expert Services provided by: Dayle C. Carlson, Jr.--consultant as to Connie C. Armstrong Jr. by Judge Charles A. Legge (rhw, COURT STAFF) (Entered: 04/24/1997) 04/04/1997 324 APPLICATION for sealing order by defendant Connie C. Armstrong Jr. (lsk, COURT STAFF) (Entered: 04/08/1997) 04/04/1997

RECEIVED under seal document submitted by defendant Connie C. Armstrong Jr. (lsk, COURT STAFF) (Entered: 04/07/1997)

04/04/1997

RECEIVED under seal document submitted by defendant Connie C. Armstrong Jr. (lsk, COURT STAFF) (Entered: 04/07/1997)

04/01/1997 323 CJA Form 20, Copy 2 & 4 (Attorney Payment Voucher) for Garrick S. Lew representing Connie C. Armstrong Jr. by Judge Charles A. Legge (rhw, COURT STAFF)

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(Entered: 04/02/1997) 03/26/1997 322 ORDER by Judge Charles A. Legge granting request for extension of March 28, 1997 due date for defense's motion for new trial as to Connie Armstrong, Jr. [320-1]: due 4/28/97 (rhw, COURT STAFF) (Entered: 03/27/1997) 03/26/1997

RECEIVED Proposed Order ( Connie C. Armstrong Jr.) re: request for extension of March 28, 1997 due date for defense's motion for new trial [320-1] (rhw, COURT STAFF) (Entered: 03/27/1997)

03/26/1997 321 DECLARATION by Solomon Wollack, Esq. on behalf of Connie C. Armstrong Jr. in support of request for extension of March 28, 1997 due date for defense's motion for new trial [320-1] (rhw, COURT STAFF) (Entered: 03/27/1997) 03/26/1997 320 REQUEST by Connie C. Armstrong Jr. for extension of March 28,1997 due date for defendant's motion for new trial as to Connie C. Armstrong Jr. (rhw, COURT STAFF) (Entered: 03/27/1997) 03/05/1997 319 ORDER by Judge Charles A. Legge for Federal Public Defender's Office to reimburse Godwin & Carlton the sum of $800.00 as to Connie C. Armstrong Jr., Richard A. Fowles (rhw, COURT STAFF) (Entered: 03/11/1997) 02/26/1997

EXHIBIT LOCATION for plaintiff's & defendant's: stored at Shelf No. CR 6 (No. boxes: 2) (rhw, COURT STAFF) (Entered: 03/03/1997)

02/26/1997 318 TITLE Sheet as to Connie C. Armstrong Jr., Richard A. Fowles (rhw, COURT STAFF) (Entered: 03/03/1997) 02/26/1997 317 JURY NOTE (rhw, COURT STAFF) (Entered: 03/03/1997) 02/26/1997 316 VERDICT for Connie C. Armstrong Jr. (guilty on counts 1-21), Richard A. Fowles (guilty on counts 2,4-5,9-10,15 and not guilty on 1,7,8) (rhw, COURT STAFF) (Entered:

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03/03/1997) 02/26/1997 315 MINUTES: before Judge Charles A. Legge ; jury trial held as to Connie C. Armstrong Jr., Richard A. Fowles , jury trial ended , finding guilty Connie C. Armstrong Jr. (1) count(s) 1-2, 3, 4-5, 6, 7-10, 11-14, 15, 16-18, 19-21 , finding guilty Richard A. Fowles (2) count(s) 2, 4-5, 910, 15 , not guilty Richard A. Fowles (2) count(s) 1, 7 -8 (jury verdict of not guilty) , sentencing hearing will be held at 1:30 p.m. on 5/2/97 as to Connie C. Armstrong Jr., Richard A. Fowles (C/R: Jim Yeomans) (rhw, COURT STAFF) (Entered: 03/03/1997) 02/26/1997 314 REPORTER'S TRANSCRIPT; Date of proceedings: 1/6/97 (C/R: Jo Ann Bryce) minutes [256-2] as to Connie C. Armstrong Jr., Richard A. Fowles (rhw, COURT STAFF) (Entered: 02/27/1997) 02/26/1997 313 REPORTER'S TRANSCRIPT; Date of proceedings: 12/19/96 (C/R: Jo Ann Bryce) minutes [253-2] as to Connie C. Armstrong Jr., Richard A. Fowles (rhw, COURT STAFF) (Entered: 02/27/1997) 02/26/1997 311 EXHIBIT list by USA as to Connie C. Armstrong Jr., Richard A. Fowles (rhw, COURT STAFF) (Entered: 02/27/1997) 02/25/1997 309 MINUTES: before Judge Charles A. Legge ; jury trial held and continued to 8:00 a.m. on 2/26/97 as to Connie C. Armstrong Jr., Richard A. Fowles (C/R: Jim Yeomans) (rhw, COURT STAFF) (Entered: 02/27/1997) 02/24/1997 308 MINUTES: before Judge Charles A. Legge ; jury trial held and continued to 8:00 a.m. on 2/25/97 as to Connie C. Armstrong Jr., Richard A. Fowles (C/R: Jim Yeomans) (rhw, COURT STAFF) (Entered: 02/27/1997) 02/20/1997 307 STIPULATION regarding Rule 24(c), Fed.R.Crim.Proc. as to Connie C. Armstrong Jr., Richard A. Fowles (rhw, COURT STAFF) (Entered: 02/21/1997)

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02/20/1997 306 MINUTES: before Judge Charles A. Legge ; jury trial held and continued to 8:00 a.m. on 2/24/97 as to Connie C. Armstrong Jr., Richard A. Fowles (C/R: Jim Yeomans) (rhw, COURT STAFF) (Entered: 02/21/1997) 02/19/1997 305 MINUTES: before Judge Charles A. Legge ; jury trial held and continued to 8:00 a.m. on 2/20/97 as to Connie C. Armstrong Jr., Richard A. Fowles (C/R: Jim Yeomans) (rhw, COURT STAFF) (Entered: 02/21/1997) 02/18/1997 304 MINUTES: before Judge Charles A. Legge ; jury trial held and continued to 8:00 a.m. on 2/19/97 as to Connie C. Armstrong Jr., Richard A. Fowles (C/R: Jim Yeomans) (rhw, COURT STAFF) (Entered: 02/20/1997) 02/13/1997 303 MINUTES: before Judge Charles A. Legge ; jury trial held and continued to 8:00 a.m. on 2/18/97 as to Connie C. Armstrong Jr., Richard A. Fowles (C/R: Jim Yeomans) (rhw, COURT STAFF) (Entered: 02/20/1997) 02/12/1997 302 MINUTES: before Judge Charles A. Legge ; jury trial held and continued to 8:00 a.m. on 2/13/97 as to Connie C. Armstrong Jr., Richard A. Fowles, denying Rule 29 motion as to Richard A. Fowles (C/R: Jim Yeomans) (rhw, COURT STAFF) (Entered: 02/14/1997) 02/11/1997 301 MINUTES: before Judge Charles A. Legge ; jury trial held and continued to 8:00 a.m. on 2/12/97 as to Connie C. Armstrong Jr., Richard A. Fowles (C/R: Jim Yeomans) (rhw, COURT STAFF) (Entered: 02/12/1997) 02/10/1997 300 MINUTES: before Judge Charles A. Legge ; jury trial held and continued to 8:00 a.m. on 2/11/97 as to Connie C. Armstrong Jr., Richard A. Fowles (C/R: Jim Yeomans) (rhw, COURT STAFF) (Entered: 02/12/1997) 02/07/1997 296 PROPOSED SPECIAL JURY INSTRUCTIONS submitted by Connie C. Armstrong Jr. (rhw, COURT STAFF) (Entered: 02/11/1997) 02/06/1997 295 MINUTES: before Judge Charles A. Legge ; jury trial

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held and continued to 8:00 a.m. on 2/10/97 as to Connie C. Armstrong Jr., Richard A. Fowles (C/R: Jim Yeomans) (rhw, COURT STAFF) (Entered: 02/11/1997) 02/05/1997 294 MINUTES: before Judge Charles A. Legge ; jury trial held and continued to 8:00 a.m. on 2/6/97 as to Connie C. Armstrong Jr., Richard A. Fowles (C/R: Jim Yeomans) (rhw, COURT STAFF) (Entered: 02/11/1997) 02/04/1997 293 MINUTES: before Judge Charles A. Legge ; Jury trial set for 8:00 2/5/97 for Connie C. Armstrong Jr., for Richard A. Fowles ; as to Connie C. Armstrong Jr., Richard A. Fowles ( C/R: Jim Yeomans) (rhw, COURT STAFF) (Entered: 02/11/1997) 02/03/1997 292 MINUTES: before Judge Charles A. Legge ; jury trial held and continued to 8:00 a.m. on 2/4/97 as to Connie C. Armstrong Jr., Richard A. Fowles (C/R: Jim Yeomans) (rhw, COURT STAFF) (Entered: 02/11/1997) 02/03/1997 289 PROPOSED JURY INSTRUCTIONS submitted by USA as to Connie C. Armstrong Jr., Richard A. Fowles (rhw, COURT STAFF) (Entered: 02/06/1997) 02/03/1997 288 MINUTES: before Judge Charles A. Legge ; jury trial held and continued to 8:00 a.m. on 2/4/97 as to Connie C. Armstrong Jr., Richard A. Fowles (C/R: Jim Yeomans) (rhw, COURT STAFF) (Entered: 02/06/1997) 01/30/1997 287 MINUTES: before Judge Charles A. Legge ; jury trial held and continued to 8:00 a.m. on 2/3/97 as to Connie C. Armstrong Jr., Richard A. Fowles, defendant Armstron's request for expert fees--denied (C/R: Jim Yeomans) (rhw, COURT STAFF) (Entered: 02/06/1997) 01/29/1997 284 MINUTES: before Judge Charles A. Legge ; jury trial held and continued to 8:00 a.m. on 1/30/97 as to Connie C. Armstrong Jr., Richard A. Fowles (C/R: Jim Yeomans) (rhw, COURT STAFF) (Entered: 01/31/1997) 01/28/1997 283 MINUTES: before Judge Charles A. Legge ; jury trial

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held and continued to 8:00 a.m. on 1/29/97 as to Connie C. Armstrong Jr., Richard A. Fowles (C/R: Jim Yeomans) (rhw, COURT STAFF) (Entered: 01/31/1997) 01/27/1997 278 MOTION in limine before Judge Charles A. Legge to exclude "expert testimony" of David Everett by USA as to Connie C. Armstrong Jr. (rhw, COURT STAFF) (Entered: 01/29/1997) 01/27/1997 277 AFFIDAVIT of Willard L. Hatcher, Jr., in support of Government's ex parte submission of evidence derived from subsequent investigation of defendant Armstrong [276-1] (rhw, COURT STAFF) (Entered: 01/29/1997) 01/27/1997 276 EX-PARTE Submission before Judge Charles A. Legge by USA as to Connie C. Armstrong Jr. of evidence derived from subsequent investigation of defendant Armstrong (rhw, COURT STAFF) (Entered: 01/29/1997) 01/27/1997 275 MINUTES: before Judge Charles A. Legge ; jury trial held and continued to 11:00 a.m. on 1/28/97 as to Connie C. Armstrong Jr., Richard A. Fowles (C/R: Jim Yeomans) (rhw, COURT STAFF) (Entered: 01/29/1997) 01/24/1997 274 MOTION in limine before Judge Charles A. Legge to exclude inadmissible "state of mind" evidence by USA as to Connie C. Armstrong Jr. (rhw, COURT STAFF) (Entered: 01/27/1997) 01/24/1997 273 MOTION in limine before Judge Charles A. Legge to exclude by USA to exclude irrelevant character evidence as to Connie C. Armstrong Jr. (rhw, COURT STAFF) (Entered: 01/27/1997) 01/24/1997 272 MOTION in limine before Judge Charles A. Legge to exclude "dying declaration" by USA as to Connie C. Armstrong Jr. (rhw, COURT STAFF) (Entered: 01/27/1997) 01/16/1997 270 MINUTES: before Judge Charles A. Legge ; jury trial held and continued to 8:00 a.m. on 1/27/97 as to Connie

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C. Armstrong Jr., Richard A. Fowles (C/R: Jim Yeomans) (rhw, COURT STAFF) (Entered: 01/21/1997) 01/15/1997 269 MINUTES: before Judge Charles A. Legge ; jury trial held and continued to 8:00 a.m. on 1/16/97 as to Connie C. Armstrong Jr., Richard A. Fowles (C/R: Jim Yeomans) (rhw, COURT STAFF) (Entered: 01/21/1997) 01/14/1997 268 MINUTES: before Judge Charles A. Legge ; jury trial held and continued to 8:00 a.m. on 1/15/97 as to Connie C. Armstrong Jr., Richard A. Fowles (C/R: Jim Yeomans) (rhw, COURT STAFF) (Entered: 01/21/1997) 01/13/1997 267 MINUTES: before Judge Charles A. Legge ; jury trial held and continued to 8:00 a.m. on 1/14/97 as to Connie C. Armstrong Jr., Richard A. Fowles (C/R: Jim Yeomans) (rhw, COURT STAFF) (Entered: 01/21/1997) 01/13/1997 261 EX-PARTE SUBMISSION before Judge Charles A. Legge by USA re: witness Terri Robins (rhw, COURT STAFF) (Entered: 01/14/1997) 01/09/1997 260 STIPULATIONS as to Connie C. Armstrong Jr., Richard A. Fowles (rhw, COURT STAFF) (Entered: 01/14/1997) 01/09/1997 259 MINUTES: before Judge Charles A. Legge ; jury trial held and continued to 8:00 a.m. on 1/13/97 as to Connie C. Armstrong Jr., Richard A. Fowles (C/R: Jo Ann Bryce) (rhw, COURT STAFF) (Entered: 01/14/1997) 01/08/1997 258 MINUTES: before Judge Charles A. Legge ; jury trial held and continued to 8:00 a.m. on 1/9/97 as to Connie C. Armstrong Jr., Richard A. Fowles (C/R: Jo Ann Bryce) (rhw, COURT STAFF) (Entered: 01/14/1997) 01/07/1997 257 MINUTES: before Judge Charles A. Legge ; jury trial held and continued to 8:00 a.m. on 1/8/97 as to Connie C. Armstrong Jr., Richard A. Fowles (C/R: Jo Ann Bryce) (rhw, COURT STAFF) (Entered: 01/10/1997) 01/06/1997 256 MINUTES: before Judge Charles A. Legge ; jury trial held and continued to 8:00 a.m. on 1/7/97 as to Connie

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C. Armstrong Jr., Richard A. Fowles (C/R: Jo Ann Bryce) (rhw, COURT STAFF) (Entered: 01/10/1997) 01/02/1997 255 CJA Form 20, Copies 2 & 4 (Attorney Payment Voucher) for Chester L. Brown representing Connie C. Armstrong Jr. by Judge Charles A. Legge (rhw, COURT STAFF) (Entered: 01/06/1997) 12/30/1996 254 APPLICATION for sealing order by Connie C. Armstrong Jr. (rhw, COURT STAFF) (Entered: 01/06/1997) 12/19/1996 253 MINUTES: before Judge Charles A. Legge; witnesses con't Steven Lau, Ed Briscoe, Dora Dunn, Jury trial set for 8:00 1/6/97 for Connie C. Armstrong Jr., for Richard A. Fowles before Judge Charles A. Legge (C/R: Jo Ann Bryce) (lsk, COURT STAFF) (Entered: 12/24/1996) 12/18/1996 252 MINUTES: before Judge Charles A. Legge; witnesses con't Ed Bitonio, Steven Lau, Jury trial set for 8:00 12/19/96 for Connie C. Armstrong Jr., for Richard A. Fowles before Judge Charles A. Legge (C/R: Jo Ann Bryce) (lsk, COURT STAFF) Modified on 12/24/1996 (Entered: 12/24/1996) 12/17/1996 250 MINUTES: before Judge Charles A. Legge ; jury trial held and continued to 8:00 a.m. on 12/18/96 as to Connie C. Armstrong Jr., Richard A. Fowles (C/R: Jo Ann Bryce) (rhw, COURT STAFF) (Entered: 12/19/1996) 12/16/1996 249 MINUTES: before Judge Charles A. Legge ; jury trial held and continued to 8:00 a.m. on 12/17/96 as to Connie C. Armstrong Jr., Richard A. Fowles (C/R: Jo Ann Bryce) (rhw, COURT STAFF) (Entered: 12/19/1996) 12/12/1996 248 MINUTES: before Judge Charles A. Legge ; jury trial held and continued to 8:00 a.m. on 12/16/96 as to Connie C. Armstrong Jr., Richard A. Fowles (C/R: Jo Ann Bryce) (rhw, COURT STAFF) (Entered: 12/19/1996) 12/11/1996 247 MINUTES: before Judge Charles A. Legge ; jury trial

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held and continued to 8:00 a.m. on 12/12/96 as to Connie C. Armstrong Jr., Richard A. Fowles (C/R: Jo Ann Bryce) (rhw, COURT STAFF) (Entered: 12/17/1996) 12/10/1996 246 MINUTES: before Judge Charles A. Legge ; jury trial held and continued to 8:00 a.m. on 12/11/96 as to Connie C. Armstrong Jr., Richard A. Fowles (C/R: Jo Ann Bryce) (rhw, COURT STAFF) (Entered: 12/17/1996) 12/10/1996 244 DECLARATION by David P. Bancroft, Esq. in support of witness Keith Voights' opposition to defendant Armstrong's motion to impose immunity as to Connie C. Armstrong Jr. (rhw, COURT STAFF) (Entered: 12/11/1996) 12/10/1996 243 WITNESS KEITH VOIGHTS' OPPOSITION to defendant Armstrong's motion to impose immmunity as to Connie C. Armstrong Jr. (rhw, COURT STAFF) (Entered: 12/11/1996) 12/05/1996 241 MINUTES: before Judge Charles A. Legge ; jury trial held and continued to 8:00 a.m. on 12/10/96 as to Connie C. Armstrong Jr., Richard A. Fowles (C/R: Jo Ann Bryce) (rhw, COURT STAFF) (Entered: 12/09/1996) 12/04/1996 240 MINUTES: before Judge Charles A. Legge ; jury trial held and continued to 8:00 a.m. on 12/5/96 as to Connie C. Armstrong Jr., Richard A. Fowles (C/R: Jo Ann Bryce) (rhw, COURT STAFF) (Entered: 12/09/1996) 12/03/1996 239 MINUTES: before Judge Charles A. Legge ; voir dire begins , jury trial began , jury trial held and continued to 8:00 a.m. on 12/4/96 as to Connie C. Armstrong Jr., Richard A. Fowles, defendants' motion in limine re Voights-continued, denying motion to exclude evidence of defendant's unflattering personality traits by Connie C. Armstrong Jr. [229-1], denying motion to exclude evidence of defendant's lifestyle by Connie C. Armstrong Jr. [227-1] (C/R: Jo Ann Bryce) (rhw, COURT STAFF) (Entered: 12/09/1996)

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12/03/1996 235 NOTICE of Witness Keith Voights' Intention to Oppose Defendant Armstrong's Motion to Impose Immunity (rhw, COURT STAFF) (Entered: 12/06/1996) 12/02/1996 234 Initial Points and Authorities in Opposition to Defendants' Motion to Admit Keith Vights' Declaration or Grant of Immunity by USA as to Connie C. Armstrong Jr. (rhw, COURT STAFF) (Entered: 12/06/1996) 11/27/1996 233 PROPOSED VOIR DIRE submitted by USA as to Connie C. Armstrong Jr., Richard A. Fowles (rhw, COURT STAFF) (Entered: 12/02/1996) 11/26/1996 232 PROPOSED VOIR DIRE submitted by Connie C. Armstrong Jr. (rhw, COURT STAFF) (Entered: 11/26/1996) 11/26/1996 231 POINTS AND AUTHORITIES by Connie C. Armstrong Jr. in support of motion to admit Keith Voigts' declaration or grant him immunity to testify at trial as to Connie C. Armstrong Jr. (rhw, COURT STAFF) (Entered: 11/26/1996) 11/26/1996 229 NOTICE OF MOTION AND MOTION in limine before Judge Charles A. Legge to exclude evidence of defendant's unflattering personality traits by Connie C. Armstrong Jr. (rhw, COURT STAFF) (Entered: 11/26/1996) 11/26/1996 228 POINTS AND AUTHORITIES by Connie C. Armstrong Jr. in support of motion to exclude evidence of defendant's lifestyle by Connie C. Armstrong Jr. [227-1] (rhw, COURT STAFF) (Entered: 11/26/1996) 11/26/1996 227 NOTICE OF INTENT TO RENEW MOTION in limine before Judge Charles A. Legge to exclude evidence of defendant's lifestyle by Connie C. Armstrong Jr. (rhw, COURT STAFF) (Entered: 11/26/1996) 11/20/1996 226 ADDENDUM TO WITNESS LIST submitted by USA

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as to Connie C. Armstrong Jr., Richard A. Fowles (rhw, COURT STAFF) (Entered: 11/26/1996) 11/20/1996 225 MINUTES: before Judge Charles A. Legge ; pre-trial conference held as to Connie C. Armstrong Jr., Richard A. Fowles, denying motion for preliminary jury instructions [223-1] as to Connie C. Armstrong Jr., jury trial set for 8:00 a.m. on 12/2/96 as to Connie C. Armstrong Jr., Richard A. Fowles (C/R: Roberta Rogers) (rhw, COURT STAFF) (Entered: 11/26/1996) 11/19/1996 224 FURTHER POINTS AND AUTHORITIES by USA in opposition to defendants' motion for pretrial instructions (proposed preliminary jury instructions [223-1]) as to Connie C. Armstrong Jr., Richard A. Fowles (rhw, COURT STAFF) (Entered: 11/21/1996) 11/18/1996 223 PROPOSED PRELIMINARY JURY INSTRUCTIONS submitted by Connie C. Armstrong Jr. (rhw, COURT STAFF) (Entered: 11/21/1996) 11/18/1996 222 APPLICATION by Connie C. Armstrong Jr. for sealing order (rhw, COURT STAFF) (Entered: 11/21/1996) 11/16/1996 230 POINTS AND AUTHORITIES by Connie C. Armstrong Jr. in support of motion to exclude evidence of defendant's unflattering personality traits by Connie C. Armstrong Jr. [229-1] (rhw, COURT STAFF) (Entered: 11/26/1996) 11/15/1996 221 CJA Form 20 Copy 4 (Appointment of Counsel) by Judge Charles A. Legge for Connie C. Armstrong Jr. appointing Solomen Wollack (rhw, COURT STAFF) (Entered: 11/18/1996) 11/13/1996 220 ORDER by Judge Charles A. Legge Interim CJA payment as to Connie C. Armstrong Jr. (rhw, COURT STAFF) (Entered: 11/14/1996) 11/08/1996 219 MINUTES: before Judge Charles A. Legge ; pre-trial conference held as to Connie C. Armstrong Jr., Richard

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A. Fowles, denying motion to dismiss counts seven through twenty-one, and/or request for pretrial instruction as to law of the case by defendant Connie C. Armstrong Jr. [214-1] as to Connie C. Armstrong Jr., pre-trial conference will be held 2:00 p.m. on 11/20/96 and jury trial (30 days) set for 8:00 a.m. on 12/2/96 as to Connie C. Armstrong Jr., Richard A. Fowles (C/R: Diane Skillman) (rhw, COURT STAFF) (Entered: 11/14/1996) 11/05/1996 218 OPPOSITION by Plaintiff USA to motion to dismiss counts seven through twenty-one, and/or request for pretrial instruction as to law of the case by defendant Connie C. Armstrong Jr. [214-1] (lsk, COURT STAFF) (Entered: 11/06/1996) 11/04/1996 217 TRIAL Memorandum by Plaintiff USA for Connie C. Armstrong Jr. (lsk, COURT STAFF) (Entered: 11/05/1996) 11/04/1996 216 DECLARATION by Solomon Wollack re motion to dismiss counts seven through twenty-one, and/or request for pretrial instruction as to law of the case by defendant Connie C. Armstrong Jr. [214-1] (lsk, COURT STAFF) (Entered: 11/05/1996) 11/04/1996 215 MEMORANDUM of points and authorities in support of motion to dismiss counts seven through twenty-one, and/or request for pretrial instruction as to law of the case by defendant Connie C. Armstrong Jr. [214-1] (lsk, COURT STAFF) (Entered: 11/05/1996) 11/04/1996 214 Notice of motion and MOTION before Judge Charles A. Legge to dismiss counts seven through twenty-one, and/or request for pretrial instruction as to law of the case by defendant Connie C. Armstrong Jr. (lsk, COURT STAFF) (Entered: 11/05/1996) 10/29/1996 213 APPLICATION for sealing order as to Connie C. Armstrong Jr. (rhw, COURT STAFF) (Entered: 10/31/1996)

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10/29/1996 212 CJA Form 20, Copies 2 & 4 (Attorney Payment Voucher) for Garrick S. Lew representing Connie C. Armstrong Jr. by Judge Charles A. Legge (rhw, COURT STAFF) (Entered: 10/31/1996) 10/29/1996 211 CJA Form 20, Copy 2 (Attorney Payment Voucher) for Chester L. Brown representing Connie C. Armstrong Jr. by Judge Charles A. Legge (rhw, COURT STAFF) Modified on 10/31/1996 (Entered: 10/31/1996) 10/16/1996 207 ORDER by Judge Charles A. Legge sealing as to Connie C. Armstrong Jr. (rhw, COURT STAFF) (Entered: 10/17/1996) 10/15/1996 206 CJA Form 20, Copies 2 & 4 (Attorney Payment Voucher) for Garrick S. Lew representing Connie C. Armstrong Jr. by Judge Charles A. Legge (rhw, COURT STAFF) (Entered: 10/17/1996) 10/15/1996 205 CJA Form 20, Copy 4 (Attorney Payment Voucher) for Chester L. Brown representing Connie C. Armstrong Jr. by Judge Charles A. Legge (rhw, COURT STAFF) (Entered: 10/17/1996) 10/15/1996 204 ORDER by Judge Charles A. Legge Interim CJA payment as to Connie C. Armstrong Jr. (rhw, COURT STAFF) (Entered: 10/17/1996) 10/15/1996 203 APPLICATION for sealing order by Connie C. Armstrong Jr. (rhw, COURT STAFF) (Entered: 10/17/1996) 10/02/1996 201 CLERK'S NOTICE: pre-trial conference continued from 11/1/96 to 1:30 p.m. on 11/8/96 before Judge Charles A. Legge as to Connie C. Armstrong Jr., Richard A. Fowles (rhw, COURT STAFF) (Entered: 10/04/1996) 09/26/1996 193 APPLICATION for sealing order by Connie C. Armstrong Jr. (rhw, COURT STAFF) (Entered: 09/27/1996) 09/20/1996 192 ORDER by Judge Charles A. Legge denying in

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part/granting in part motion for judicial determination of applicability of attorney-client privilege by USA as to Connie C. Armstrong Jr., Richard A. Fowles [153-1] as to Connie C. Armstrong Jr., Richard A. Fowles (rhw, COURT STAFF) (Entered: 09/24/1996) 09/13/1996 191 ORDER by Judge Charles A. Legge: 9/8/95 to 11/18/96 is excluded from Speedy Trial as to Connie C. Armstrong Jr., Richard A. Fowles (rhw, COURT STAFF) (Entered: 09/18/1996) 09/12/1996 190 MINUTES: before Judge Charles A. Legge ; all pending motions heard as to Connie C. Armstrong Jr., Richard A. Fowles, granting motion for disclosure of Rule 404(b) evidence for defendant's criminal history by Connie C. Armstrong Jr. [163-1], granting motion to exclude evidence of defendant's father's activities by Connie C. Armstrong Jr. [162-1], denying motion to exclude evidence of false tax returns filed by Hamilton Taft in the third quarter of 1989 by Connie C. Armstrong Jr. [161-1] as to Connie C. Armstrong Jr., withdrawing motion for severance of defendants by Connie C. Armstrong Jr. [167-1], motion to exclude evidence of defendant's boasts of personal wealth and refernces to CC Rancy as "Hobby Ranch" [164-1]--off calendar, defendant's motion to exclude evidence of post bankruptcy actions [166-1]--off calendar, defendant's motion to exclude evidence of defendant's lifestyle [165-1]--off calendar, pre-trial conference will be held 1:30 p.m. on 11/1/96 and jury trial set for 8:00 a.m. on 11/18/96 as to Connie C. Armstrong Jr., Richard A. Fowles (C/R: Jan Brewer) (rhw, COURT STAFF) (Entered: 09/18/1996) 09/11/1996 189 CJA Form 20, Copies 2 & 4 (Attorney Payment Voucher) for Michael H. Murray representing Connie C. Armstrong Jr. by Judge Charles A. Legge (rhw, COURT STAFF) (Entered: 09/13/1996) 08/30/1996 187 ORDER by Judge Charles A. Legge withdrawing

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attorney Harold Rosenthal for Connie C. Armstrong, attorney Garrick S. Lew for Connie C. Armstrong and substituting attorney Chester L. Brown (rhw, COURT STAFF) (Entered: 09/03/1996) 08/29/1996 186 MINUTES: before Judge Charles A. Legge ; withdrawing and substituting attorney Chester L. Brown , all pending motions will be heard by 2:00 p.m. on 9/12/96, pre-trial conference will be held 1:30 p.m. on 11/1/96 and jury trial set for 8:00 a.m. on 11/18/96 as to Connie C. Armstrong Jr., Richard A. Fowles (C/R: Joan Ann Ossa) (rhw, COURT STAFF) (Entered: 09/03/1996) 08/28/1996 185 ORDER by Judge Charles A. Legge sealing declarations as to Connie C. Armstrong Jr. (rhw, COURT STAFF) (Entered: 08/30/1996) 08/27/1996 184 APPLICATION for sealing order by Connie C. Armstrong Jr. (rhw, COURT STAFF) (Entered: 08/30/1996) 08/27/1996 183 NOTICE OF MOTION AND MOTION before Judge Charles A. Legge for continuance of trial date by Connie C. Armstrong Jr. (rhw, COURT STAFF) Modified on 09/03/1996 (Entered: 08/30/1996) 08/27/1996 182 MINUTES: before Judge Charles A. Legge ; all pending motions hearing held and continued to 2:00 p.m. on 8/29/96 as to Connie C. Armstrong Jr., Richard A. Fowles (C/R: Kathy Wyatt) (rhw, COURT STAFF) (Entered: 08/30/1996) 08/26/1996 181 ORDER by Judge Charles A. Legge sealing as to Connie C. Armstrong Jr. (rhw, COURT STAFF) (Entered: 08/27/1996) 08/26/1996 180 ORDER by Judge Charles A. Legge sealing as to Connie C. Armstrong Jr. (rhw, COURT STAFF) (Entered: 08/27/1996) 08/26/1996 179 DECLARATION by Garrick on behalf of Connie C.

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Armstrong Jr. in support of motion for continuance of trial date by Connie C. Armstrong Jr. [176-1] (rhw, COURT STAFF) (Entered: 08/27/1996) 08/26/1996 178 JOINDER by Connie C. Armstrong Jr. in defendant Fowles pretrial motions and omnibus memorandum (rhw, COURT STAFF) (Entered: 08/27/1996) 08/26/1996 177 OPPOSITION by Connie C. Armstrong Jr. to motion for judicial determination of applicability of attorney-client privilege by USA as to Connie C. Armstrong Jr., Richard A. Fowles [153-1] (rhw, COURT STAFF) (Entered: 08/27/1996) 08/26/1996 176 NOTICE OF MOTION AND MOTION before Judge Charles A. Legge for continuance of trial date by Connie C. Armstrong Jr. (rhw, COURT STAFF) (Entered: 08/27/1996) 08/23/1996 174 OPPOSITION by USA to motion to exclude evidence of defendant's father's activities by Connie C. Armstrong Jr. [162-1], motion for disclosure of Rule 404(b) evidence for defendant's criminal history by Connie C. Armstrong Jr. [163-1], motion to exclude evidence of false tax returns filed by Hamilton Taft in the third quarter of 1989 by Connie C. Armstrong Jr. [161-1], motion to exclude evidence of defendant's boasts of personal wealth and reference to CC Ranch as "Hobby Ranch" by Connie C. Armstrong Jr. [164-1], motion for severance of defendants by Connie C. Armstrong Jr. [167-1] (rhw, COURT STAFF) (Entered: 08/27/1996) 08/20/1996 170 PROOF OF SERVICE by Connie C. Armstrong Jr. (rhw, COURT STAFF) (Entered: 08/21/1996) 08/20/1996 169 DECLARATION by Solomon Wollack, Esq. on behalf of Connie C. Armstrong Jr. in support of motion for severance of defendants by Connie C. Armstrong Jr. [167-1] (rhw, COURT STAFF) (Entered: 08/21/1996) 08/20/1996 167 NOTICE OF MOTION AND MOTION before Judge

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Charles A. Legge for severance of defendants by Connie C. Armstrong Jr. (rhw, COURT STAFF) (Entered: 08/21/1996) 08/20/1996 168 MEMORANDUM of Points and Authorities by Connie C. Armstrong Jr. in support of motion for severance of defendants by Connie C. Armstrong Jr. [167-1] (rhw, COURT STAFF) (Entered: 08/21/1996) 08/20/1996 166 MOTION in limine before Judge Charles A. Legge to exclude evidence of post-bankruptcy actions by Connie C. Armstrong Jr. (rhw, COURT STAFF) (Entered: 08/21/1996) 08/20/1996 165 MOTION in limine before Judge Charles A. Legge to exclude evidence of defendant's lifestyle by Connie C. Armstrong Jr. (rhw, COURT STAFF) (Entered: 08/21/1996) 08/20/1996 164 MOTION in limine before Judge Charles A. Legge to exclude evidence of defendant's boasts of personal wealth and reference to CC Ranch as "Hobby Ranch" by Connie C. Armstrong Jr. (rhw, COURT STAFF) (Entered: 08/21/1996) 08/20/1996 163 MOTION before Judge Charles A. Legge for disclosure of Rule 404(b) evidence for defendant's criminal history by Connie C. Armstrong Jr. (rhw, COURT STAFF) (Entered: 08/21/1996) 08/20/1996 162 MOTION in limine before Judge Charles A. Legge to exclude evidence of defendant's father's activities by Connie C. Armstrong Jr. (rhw, COURT STAFF) (Entered: 08/21/1996) 08/20/1996 161 MOTION in limine before Judge Charles A. Legge to exclude evidence of false tax returns filed by Hamilton Taft in the third quarter of 1989 by Connie C. Armstrong Jr. (rhw, COURT STAFF) (Entered: 08/21/1996) 08/20/1996 160 NOTICE of Motions in Limine to Exclude Certain

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Evidence, Pursuant to Federal Rules of Evidence 401, 402, 403 and 404 by Connie C. Armstrong Jr. (rhw, COURT STAFF) (Entered: 08/21/1996) 08/16/1996 153 MOTION before Judge Charles A. Legge for judicial determination of applicability of attorney-client privilege by USA as to Connie C. Armstrong Jr., Richard A. Fowles (rhw, COURT STAFF) (Entered: 08/20/1996) 08/13/1996 152 ORDER by Judge Charles A. Legge for attorney to appear pro hac vice for thid-party witness as to Connie C. Armstrong Jr. (rhw, COURT STAFF) (Entered: 08/16/1996) 08/12/1996 151 ORDER by Judge Charles A. Legge denying motion to quash subpoena duces tecum by Third-party witness as to Connie C. Armstrong Jr. [138-1] as to Connie C. Armstrong Jr., denying motion to quash subpoena duces tecum as to Connie C. Armstrong Jr. [142-1] as to Connie C. Armstrong Jr., denying motion to quash subpoena duces tecum by Connie C. Armstrong Jr. [1481] as to Connie C. Armstrong Jr. (rhw, COURT STAFF) (Entered: 08/14/1996) 08/09/1996 149 DECLARATION by Patricia S. Mar, Esq. on behalf of third party witness's re motion to quash subpoena duces tecum by Connie C. Armstrong Jr. [148-1] (rhw, COURT STAFF) (Entered: 08/12/1996) 08/09/1996 150 MINUTES: before Judge Charles A. Legge ; denying motion to quash subpoena duces tecum by Third-party witness as to Connie C. Armstrong Jr. [138-1] as to Connie C. Armstrong Jr., denying motion to quash subpoena duces tecum as to Connie C. Armstrong Jr. [142-1] as to Connie C. Armstrong Jr., denying motion to quash subpoena duces tecum by Connie C. Armstrong Jr. [148-1] as to Connie C. Armstrong Jr., pre-trial conference reset to 2:00 p.m. on 8/29/96 and jury trial set for 8:00 a.m. on 9/9/96 as to Connie C. Armstrong Jr., Richard A. Fowles (C/R: Kathy Wyatt) (rhw, COURT

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STAFF) (Entered: 08/14/1996) 08/08/1996 148 THIRD PARTY WITNESS' SUPPLEMENTAL MOTION before Judge Charles A. Legge to quash subpoena duces tecum by Connie C. Armstrong Jr. and brief in support thereof (rhw, COURT STAFF) (Entered: 08/09/1996) 08/08/1996 147 THIRD PARTY WITNESS' REPLY to defendant's opposition to motion to quash subpoena duces tecum as to Connie C. Armstrong Jr. [142-1] as to Connie C. Armstrong Jr., and brief in support thereof (rhw, COURT STAFF) (Entered: 08/09/1996) 08/07/1996 146 APPLICATION for sealing order by Connie C. Armstrong Jr. (rhw, COURT STAFF) (Entered: 08/07/1996) 08/07/1996 145 DECLARATION by Solomon Wollack, Esq. on behalf of Connie C. Armstrong Jr. (rhw, COURT STAFF) (Entered: 08/07/1996) 08/07/1996 144 OPPOSITION by Connie C. Armstrong Jr. to Third-party witness' motion to quash subpoena duces tecum as to Connie C. Armstrong Jr. [142-1] (rhw, COURT STAFF) (Entered: 08/07/1996) 07/31/1996 143 THIRD-PARTY WITNESS' BRIEF as to Connie C. Armstrong Jr. regarding motion to quash subpoena duces tecum as to Connie C. Armstrong Jr. [142-1] (rhw, COURT STAFF) (Entered: 08/07/1996) 07/31/1996 142 THIRD-PARTY WITNESS' MOTION before Judge Charles A. Legge to quash subpoena duces tecum as to Connie C. Armstrong Jr. (rhw, COURT STAFF) (Entered: 08/07/1996) 07/31/1996 141 THIRD-PARTY WITNESS' EX-PARTE APPLICATION before Judge Charles A. Legge by Connie C. Armstrong Jr. for order authorizing counsel to appear pro hac vice (rhw, COURT STAFF) (Entered:

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08/07/1996) 07/31/1996 140 CLERK'S NOTICE: third party witness' motion to quash subpoena duces tecum hearing will be held at 1:30 p.m. on 8/9/96 as to Connie C. Armstrong Jr., Richard A. Fowles (rhw, COURT STAFF) (Entered: 08/07/1996) 07/26/1996 139 BRIEF FILED by Third-party witness as to Connie C. Armstrong Jr. in support of Third-party witness' motion to quash subpoena duces tecum by Third-party witness as to Connie C. Armstrong Jr. [138-1] (rhw, COURT STAFF) (Entered: 07/29/1996) 07/26/1996 138 MOTION before Judge Charles A. Legge to quash subpoena duces tecum by Third-party witness as to Connie C. Armstrong Jr. (rhw, COURT STAFF) (Entered: 07/29/1996) 07/26/1996 137 EX-PARTE APPLICATION before Judge Charles A. Legge by Third-party witness as to Connie C. Armstrong Jr. for order authorizing counsel to appear pro hac vice (rhw, COURT STAFF) (Entered: 07/29/1996) 07/23/1996 136 ORDER by Judge Charles A. Legge sealing as to Connie C. Armstrong Jr. (rhw, COURT STAFF) (Entered: 07/29/1996) 07/22/1996 129 NOTICE OF MOTION AND MOTION before Judge Charles A. Legge for continuance of pre-trial motions and trial by Connie C. Armstrong Jr. (rhw, COURT STAFF) (Entered: 07/24/1996) 07/22/1996 130 DECLARATION by Garrick S. Lew, Esq. on behalf of Connie C. Armstrong Jr. in support of motion for continuance of pre-trial motions and trial by Connie C. Armstrong Jr. [129-1] (rhw, COURT STAFF) (Entered: 07/24/1996) 07/22/1996 131 DECLARATION by Harold J. Rosenthal, Esq. on behalf of Connie C. Armstrong Jr. in support of motion for continuance of pre-trial motions and trial by Connie C.

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Armstrong Jr. [129-1] (rhw, COURT STAFF) (Entered: 07/24/1996) 07/22/1996 132 APPLICATION by Connie C. Armstrong Jr. for sealing order (rhw, COURT STAFF) (Entered: 07/24/1996) 07/22/1996 133 MEMORANDUM by USA in opposition to motion for continuance of pre-trial motions and trial by Connie C. Armstrong Jr. [129-1] (rhw, COURT STAFF) (Entered: 07/24/1996) 06/26/1996 124 APPLICATION for sealing order by Connie C. Armstrong Jr. (rhw, COURT STAFF) (Entered: 06/27/1996) 06/14/1996 123 CJA Form 20, Copies 2 & 4 (Attorney Payment Voucher) for Garrick S. Lew representing Connie C. Armstrong Jr. by Judge Charles A. Legge (rhw, COURT STAFF) (Entered: 06/14/1996) 04/12/1996 122 MINUTES: before Judge Charles A. Legge ; all pending motions heard as to Connie C. Armstrong Jr., Richard A. Fowles, granting motion for continuance of jury trial by Connie C. Armstrong Jr. [114-1], pre-trial conference will be held 1:30 p.m. on 8/30/96 and jury trial set for 8:00 a.m. on 9/9/96 as to Connie C. Armstrong Jr., Richard A. Fowles (C/R: Carl Pline) (rhw, COURT STAFF) (Entered: 04/18/1996) 03/29/1996 117 MINUTES: before Judge Charles A. Legge ; all pending motions heard as to Connie C. Armstrong Jr., Richard A. Fowles, defendant's motion for continuance of pretrial and trial--continued, denying motion to dismiss counts for legal and factual insufficiency by Connie C. Armstrong Jr. [110-1] as to Connie C. Armstrong Jr., all pending motions will be heard by 1:30 p.m. on 4/12/96 as to Connie C. Armstrong Jr., Richard A. Fowles (C/R: Kathy Wyatt) (rhw, COURT STAFF) (Entered: 04/03/1996) 03/27/1996 116 REPLY by Connie C. Armstrong Jr. to Government's

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opposition to motion to dismiss counts for legal and factual insufficiency by Connie C. Armstrong Jr. [110-1] (rhw, COURT STAFF) (Entered: 03/28/1996) 03/22/1996 115 DECLARATION by Harold J. Rosenthal on behalf of Connie C. Armstrong Jr. (rhw, COURT STAFF) (Entered: 03/26/1996) 03/22/1996 114 NOTICE OF MOTION AND MOTION before Judge Charles A. Legge for continuance of jury trial by Connie C. Armstrong Jr. (rhw, COURT STAFF) (Entered: 03/26/1996) 03/14/1996 113 OPPOSITION by USA to motion to dismiss counts for legal and factual insufficiency by Connie C. Armstrong Jr. [110-1] (rhw, COURT STAFF) (Entered: 03/18/1996) 03/12/1996 112 DECLARATION by Solomon Wollack, Esq. on behalf of Connie C. Armstrong Jr. re motion to dismiss counts for legal and factual insufficiency by Connie C. Armstrong Jr. [110-1] (rhw, COURT STAFF) (Entered: 03/14/1996) 03/12/1996 111 MEMORANDUM of Points and Authorities by Connie C. Armstrong Jr. in support of motion to dismiss counts for legal and factual insufficiency by Connie C. Armstrong Jr. [110-1] (rhw, COURT STAFF) (Entered: 03/14/1996) 03/12/1996 110 NOTICE OF MOTION AND MOTION before Judge Charles A. Legge to dismiss counts for legal and factual insufficiency by Connie C. Armstrong Jr. (rhw, COURT STAFF) (Entered: 03/14/1996) 02/02/1996 101 MINUTES: before Judge Charles A. Legge ; all pending motions heard as to Connie C. Armstrong Jr., Richard A. Fowles, denying motion for continuance of pre-trial motions and trial by Connie C. Armstrong Jr. [90-1] as to Connie C. Armstrong Jr., Richard A. Fowles, all pending motions will be heard by 1:30 p.m. on 3/29/96 as to Connie C. Armstrong Jr., Richard A. Fowles (C/R: Carl

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Pline) (rhw, COURT STAFF) (Entered: 02/06/1996) 01/30/1996 100 DECLARATION by Ronald D. Smetana, AUSA on behalf of USA in opposition to motion for continuance of pre-trial motions and trial by Connie C. Armstrong Jr. [90-1] as to Connie C. Armstrong Jr. (rhw, COURT STAFF) (Entered: 02/02/1996) 01/30/1996

99 MEMORANDUM by USA in opposition to motion for continuance of pre-trial motions and trial by Connie C. Armstrong Jr. [90-1] as to Connie C. Armstrong Jr. (rhw, COURT STAFF) (Entered: 02/02/1996)

01/24/1996

93 PROOF OF SERVICE by Connie C. Armstrong Jr. (rhw, COURT STAFF) (Entered: 01/26/1996)

01/24/1996

92 DECLARATION by Garrick S. Lew, Esq. on behalf of Connie C. Armstrong Jr. as to Connie C. Armstrong Jr. (rhw, COURT STAFF) (Entered: 01/26/1996)

01/24/1996

91 MEMORANDUM of Points and Authorities by Connie C. Armstrong Jr. in support of motion for continuance of pre-trial motions and trial by Connie C. Armstrong Jr. [90-1] (rhw, COURT STAFF) (Entered: 01/26/1996)

01/24/1996

90 NOTICE OF MOTION AND MOTION before Judge Charles A. Legge for continuance of pre-trial motions and trial by Connie C. Armstrong Jr. (rhw, COURT STAFF) (Entered: 01/26/1996)

12/29/1995

89 ORDER by Judge Charles A. Legge status hearing will be held at 1:30 11/17/95 for Connie C. Armstrong Jr., for Richard A. Fowles; all pending motions will be heard by 2/23/96 for Connie C. Armstrong Jr., for Richard A. Fowles; pre-trial conference will be held 1:30 3/29/96 for Connie C. Armstrong Jr., for Richard A. Fowles; Jury trial set for 4/29/96 for Connie C. Armstrong Jr., for Richard A. Fowles; before Judge Charles A. Legge , to exclude time period from 10/12/95 to 4/29/96 (lsk, COURT STAFF) (Entered: 01/02/1996)

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11/15/1995

85 CJA Form 20, Copies 2 & 4 (Attorney Payment Voucher) for Michael H. Murray representing Connie C. Armstrong Jr. by Judge Charles A. Legge (rhw, COURT STAFF) (Entered: 11/17/1995)

11/14/1995

84 ORDER by Judge Charles A. Legge sealing as to Connie C. Armstrong Jr. (rhw, COURT STAFF) (Entered: 11/17/1995)

11/13/1995

83 APPLICATION for sealing order by Connie C. Armstrong Jr. (rhw, COURT STAFF) (Entered: 11/14/1995)

10/16/1995

82 CJA Form 21 for Expert Services provided by: Wechter & Associates--investigator as to Connie C. Armstrong Jr. by Judge Charles A. Legge (rhw, COURT STAFF) (Entered: 10/17/1995)

10/16/1995

81 CJA Form 21 for Expert Services provided by: James G. McGuire, 2nd counsel as to Connie C. Armstrong Jr. by Judge Charles A. Legge (rhw, COURT STAFF) (Entered: 10/17/1995)

10/12/1995

80 ORDER by Judge Charles A. Legge sealing declaration of counsel as to defendant Connie C. Armstrong Jr. (lsk, COURT STAFF) (Entered: 10/16/1995)

10/12/1995

79 MINUTES: before Judge Charles A. Legge; trial setting held, by 11/17/95 govt to advise defts re specific transactions to be presented for trial and witnesses involved, time to 4/29/96 deemed excludable, all pending motions will be heard by 1:30 2/23/96 for Connie C. Armstrong Jr., for Richard A. Fowles; pre-trial conference will be held 1:30 3/29/96 for Connie C. Armstrong Jr., for Richard A. Fowles; Jury trial set for 8:00 4/29/96 for Connie C. Armstrong Jr., for Richard A. Fowles before Judge Charles A. Legge (C/R: Larry White) (lsk, COURT STAFF) (Entered: 10/16/1995)

10/11/1995

77 DECLARATION by counsel re motion to continue trial setting conference and declaration of counsel by

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defendant Connie C. Armstrong Jr. [76-1] (lsk, COURT STAFF) (Entered: 10/12/1995) 10/11/1995

76 MOTION before Judge Charles A. Legge to continue trial setting conference and declaration of counsel by defendant Connie C. Armstrong Jr. (lsk, COURT STAFF) (Entered: 10/12/1995)

10/11/1995

75 APPLICATION for sealing order by Connie C. Armstrong Jr. (lsk, COURT STAFF) (Entered: 10/12/1995)

10/03/1995

74 CJA Form 21 for Expert Services provided by: Irwin G. Stein--asset acquisition expert as to Connie C. Armstrong Jr. by Judge Charles A. Legge (rhw, COURT STAFF) (Entered: 10/04/1995)

09/26/1995

73 CLERK'S NOTICE status hearing reset from 10/13/95 to 10:30 a.m. on 10/12/95 before Judge Charles A. Legge as to Connie C. Armstrong Jr., Richard A. Fowles (rhw, COURT STAFF) (Entered: 09/28/1995)

09/21/1995

72 CJA Form 20 Copy 4 (Appointment of Counsel) by Judge Charles A. Legge for Connie C. Armstrong Jr. appointing Harold Rosenthal (rhw, COURT STAFF) (Entered: 09/22/1995)

09/21/1995

71 CJA Form 20 Copy 4 (Appointment of Counsel) by Judge Charles A. Legge for Connie C. Armstrong Jr. substituting Michael Murray and appointing Garrick S. Lew (rhw, COURT STAFF) (Entered: 09/22/1995)

09/08/1995

70 MINUTES: before Judge Charles A. Legge ; status hearing held and continued to 1:30 p.m. on 10/13/95 as to Connie C. Armstrong Jr., Richard A. Fowles (C/R: Jim Yeomans) (rhw, COURT STAFF) (Entered: 09/14/1995)

08/10/1995

69 ORDER by Judge Charles A. Legge to exclude time between August 4, 1995 and September 8, 1995 as to defendant Connie C. Armstrong Jr., defendant Richard A. Fowles (lsk, COURT STAFF) (Entered: 08/15/1995)

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08/09/1995

68 MOTION before Judge Charles A. Legge for excludable time by USA as to Connie C. Armstrong Jr., Richard A. Fowles (rhw, COURT STAFF) (Entered: 08/10/1995)

08/04/1995

67 MINUTES: before Judge Charles A. Legge ; status hearing held as to Connie C. Armstrong Jr., Richard A. Fowles , appearance waived as to Richard A. Fowles , status hearing will be held at 1:30 p.m. on 9/8/95 as to Connie C. Armstrong Jr., Richard A. Fowles (C/R: Diane Skillman) (rhw, COURT STAFF) (Entered: 08/08/1995)

07/21/1995

66 CJA Form 20, Copies 2 & 4 (Attorney Payment Voucher) for Michael H. Murray representing Connie C. Armstrong Jr. by Judge Charles A. Legge (rhw, COURT STAFF) (Entered: 07/24/1995)

07/17/1995

65 ORDER by Judge Charles A. Legge 7/6/95 to 8/4/95 is excludable as to Connie C. Armstrong Jr., Richard A. Fowles (rhw, COURT STAFF) (Entered: 07/20/1995)

07/10/1995

64 MOTION before Judge Charles A. Legge for excludable time by USA as to Connie C. Armstrong Jr., Richard A. Fowles (rhw, COURT STAFF) (Entered: 07/13/1995)

07/06/1995

63 MINUTES: before Judge Charles A. Legge ; status hearing held and continued to 1:30 p.m. on 8/4/95 as to Connie C. Armstrong Jr., Richard A. Fowles (C/R: Carl Pline) (rhw, COURT STAFF) (Entered: 07/10/1995)

06/19/1995

62 ORDER by Judge Charles A. Legge: Government's motion for excludable time--granted as to Connie C. Armstrong Jr., Richard A. Fowles--6/1/95 to 7/6/95 is excluded from the period within which the case must be tried (rhw, COURT STAFF) (Entered: 06/22/1995)

06/01/1995

61 MINUTES: before Judge Charles A. Legge ; pre-trial conference and jury trial vacated as to Connie C. Armstrong Jr., Richard A. Fowles , withdrawing attorney Michael H. Murray for Connie C. Armstrong and two CJA counsel and a paralegal for defendant will be appointed , status hearing will be held at 1:30 p.m. on

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7/6/95 as to Connie C. Armstrong Jr., Richard A. Fowles (C/R: Judith Dudeck) (rhw, COURT STAFF) (Entered: 06/02/1995) 05/22/1995

60 ORDER by Judge Charles A. Legge authorizing counsel to engage second chair attorney James G. McGuire nunc pro tunc as of 5/15/95 at the CJA hourly rate of $75.00 as to Connie C. Armstrong Jr. (rhw, COURT STAFF) (Entered: 05/24/1995)

05/19/1995

59 MINUTES: before Judge Charles A. Legge ; all pending motions heard as to Connie C. Armstrong Jr., Richard A. Fowles, denying without prejudice motion for order striking surplusage from indictment (F.R.Cr.P. Rule 7(d)) by Connie C. Armstrong Jr. [50-1] (C/R: Ray Linkerman) (rhw, COURT STAFF) (Entered: 05/22/1995)

05/19/1995

57 DECLARATION by Michael H. Murray, Esq. on behalf of Connie C. Armstrong Jr. in support of request for order authorizing appointment of second chair attorney (rhw, COURT STAFF) (Entered: 05/22/1995)

05/19/1995

56 REQUEST by Connie C. Armstrong Jr. for Government to notify defendant of any Rule 404(b) evidence the Government intends to introduce at trial as to Connie C. Armstrong Jr. (rhw, COURT STAFF) (Entered: 05/22/1995)

05/19/1995

58 STIPULATION and ORDER by Judge Charles A. Legge excusing defendant's appearance at 5/19/95 motions hearing as to Connie C. Armstrong Jr. (rhw, COURT STAFF) (Entered: 05/22/1995)

05/17/1995

55 REPLY to Government's opposition to motion for order striking surplusage from indictment (F.R.Cr.P. Rule 7(d)) by Connie C. Armstrong Jr. [50-1] (rhw, COURT STAFF) (Entered: 05/17/1995)

05/12/1995

54 OPPOSITION by USA to motion for order striking surplusage from indictment (F.R.Cr.P. Rule 7(d)) by

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Connie C. Armstrong Jr. [50-1] (rhw, COURT STAFF) (Entered: 05/15/1995) 05/03/1995

53 CLERK'S NOTICE pre-trial conference reset from 6/8/95 to 2:00 p.m. on 6/1/95 before Judge Charles A. Legge as to Connie C. Armstrong Jr., Richard A. Fowles (rhw, COURT STAFF) (Entered: 05/11/1995)

05/02/1995

52 CJA Form 20, Copies 2 & 4 (Attorney Payment Voucher) for Michael H. Murray representing Connie C. Armstrong Jr. by Judge Charles A. Legge (rhw, COURT STAFF) (Entered: 05/03/1995)

04/19/1995

51 MEMORANDUM of Points and Authorities by Connie C. Armstrong Jr. in support of motion for order striking surplusage from indictment (F.R.Cr.P. Rule 7(d)) by Connie C. Armstrong Jr. [50-1] (rhw, COURT STAFF) (Entered: 04/24/1995)

04/19/1995

50 NOTICE OF MOTION AND MOTION before Judge Charles A. Legge for order striking surplusage from indictment (F.R.Cr.P. Rule 7(d)) by Connie C. Armstrong Jr. (rhw, COURT STAFF) (Entered: 04/24/1995)

04/17/1995

49 ORDER by Judge Charles A. Legge authorizing appointment of expert witness re asset acquisition/investments as to Connie C. Armstrong Jr.: permitted to retain Irwin G. Stein, nunc pro tunc as of 4/3/95 at the hourly rate of $250.00 (rhw, COURT STAFF) (Entered: 04/19/1995)

04/14/1995

48 DECLARATION by Michael H. Murray, Esq. on behalf of Connie C. Armstrong Jr. in support of request for order authorizing appointment of expert witness re asset acquisition (rhw, COURT STAFF) (Entered: 04/14/1995)

04/04/1995

47 ORDER by Judge Charles A. Legge for a CJA voucher for an amount not to exceed $3,7500.00 be prepared by the Federal Public Defender's Office in favor of John E.

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Coons as to Connie C. Armstrong Jr. (rhw, COURT STAFF) (Entered: 04/10/1995) 04/03/1995

46 DECLARATION by Michael H. Murray, Esq. on behalf of Connie C. Armstrong Jr. in support of request for CJA voucher for expert witness re client contracts (rhw, COURT STAFF) (Entered: 04/03/1995)

03/15/1995

45 CJA Form 21 for Expert Services provided by: Better Office Systems, Inc.--documents as to Connie C. Armstrong Jr. by Judge Charles A. Legge (rhw, COURT STAFF) (Entered: 03/15/1995)

02/17/1995

44 ORDER by Judge Charles A. Legge for a CJA voucher be issued in an amount not to exceed $5,000 in favor of Jason Wechter, Wechter and Associates as to Connie C. Armstrong Jr. (rhw, COURT STAFF) (Entered: 02/23/1995)

02/15/1995

43 DECLARATION by Michael H. Murray, Esq. on behalf of Connie C. Armstrong Jr. in support of request for CJA voucher for investigator (rhw, COURT STAFF) (Entered: 02/16/1995)

02/03/1995

42 MINUTES: before Judge Charles A. Legge ; denying motion for order modifying bail conditions by Connie C. Armstrong Jr. [38-1] (C/R: Kathy Wyatt for Ray Linkerman) (rhw, COURT STAFF) (Entered: 02/06/1995)

01/31/1995

41 RESPONSE by USA to motion for order modifying bail conditions by Connie C. Armstrong Jr. [38-1] as to Connie C. Armstrong Jr. (rhw, COURT STAFF) (Entered: 02/02/1995)

01/27/1995

40 DECLARATION by Connie C. Armstrong, Jr. on behalf of Connie C. Armstrong Jr. in support of motion for order modifying bail conditions by Connie C. Armstrong Jr. [38-1] (rhw, COURT STAFF) (Entered: 01/31/1995)

01/27/1995

39 MEMORANDUM of Points and Authorities by Connie

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C. Armstrong Jr. in support of motion for order modifying bail conditions by Connie C. Armstrong Jr. [38-1] (rhw, COURT STAFF) (Entered: 01/31/1995) 01/27/1995

38 NOTICE OF MOTION AND MOTION before Judge Charles A. Legge for order modifying bail conditions by Connie C. Armstrong Jr. (rhw, COURT STAFF) (Entered: 01/31/1995)

01/26/1995

37 ORDER by Judge Charles A. Legge 1/6/95 to 6/26/95 is excludable from the calculations of time limits under the Speedy Trial Act as to Connie C. Armstrong Jr., Richard A. Fowles (rhw, COURT STAFF) (Entered: 01/27/1995)

01/10/1995

36 CJA Form 20, Copies 2 & 4 (Attorney Payment Voucher) for Michael H. Murray representing Connie C. Armstrong Jr. by Judge Charles A. Legge (rhw, COURT STAFF) (Entered: 01/11/1995)

01/06/1995

35 MINUTES: before Judge Charles A. Legge ; status hearing held; all pending motions will be heard by 1:30 p.m. on 5/19/95, pre-trial conference will be held 3:00 p.m. on 6/8/95 and jury trial set for 8:00 a.m. on 6/26/95 as to Connie C. Armstrong Jr., Richard A. Fowles (C/R: Carl Pline) (rhw, COURT STAFF) (Entered: 01/11/1995)

12/19/1994

34 ORDER by Judge Charles A. Legge 12/2/94 to 1/6/95 is excludable from the calculation of Speedy Trial Act as to Connie C. Armstrong Jr., Richard A. Fowles (rhw, COURT STAFF) (Entered: 12/21/1994)

12/02/1994

33 MINUTES: before Judge Charles A. Legge; trial setting hearing vacated; status hearing will be held at 1:30 p.m. on 1/6/95 as to Connie C. Armstrong Jr., Richard A. Fowles (C/R: Roberta Rogers) (rhw, COURT STAFF) (Entered: 12/06/1994)

11/28/1994

32 ORDER by Judge Charles A. Legge to exclude time 11/5/94 - 12/2/94 as to defendant Connie C. Armstrong Jr., defendant Richard A. Fowles (lsk, COURT STAFF) (Entered: 11/30/1994)

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11/04/1994

31 MINUTES: before Judge Charles A. Legge ; trial setting hearing reset to 1:30 p.m. on 12/2/94 as to Connie C. Armstrong Jr., Richard A. Fowles , 11/4/94 to 12/4/94 is excludable as to Connie C. Armstrong Jr., Richard A. Fowles (C/R: Larry White) (rhw, COURT STAFF) (Entered: 11/09/1994)

10/18/1994

30 ORDER by Judge Charles A. Legge authorizing rental of a commercial copying machine as to defendant Connie C. Armstrong Jr. (kc, COURT STAFF) (Entered: 10/20/1994)

10/14/1994

29 DECLARATION by Michael H. Murray in support of proposed order authorizing rental of a commercial copying machine on behalf of defendant Connie C. Armstrong Jr. (kc, COURT STAFF) (Entered: 10/17/1994)

10/04/1994

28 ORDER by Judge Charles A. Legge the period of time from the filing of the indictment until 11/4/94 is excluded from the calculation of time limits as to defendant Connie C. Armstrong Jr., defendant Richard A. Fowles (kc, COURT STAFF) (Entered: 10/06/1994)

09/28/1994

27 ORDER by Judge Charles A. Legge authorizing commercial copy service support not to exceed $1,450.00 as to Connie C. Armstrong Jr. (rhw, COURT STAFF) (Entered: 09/30/1994)

09/21/1994

26 DECLARATION by Michael H. Murray, Esq. on behalf of Connie C. Armstrong Jr. in support of proposed order authorizing commercial copy service support (rhw, COURT STAFF) (Entered: 09/22/1994)

09/01/1994

25 ORDER by Judge Charles A. Legge for court-appointed counsel Michael H. Murray be permitted to file monthly interim CJA vouchers as to Connie C. Armstrong Jr. (rhw, COURT STAFF) (Entered: 09/07/1994)

09/01/1994

24 ORDER by Judge Charles A. Legge authorizing paralegal support services for a maximum initial

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allowance of $2,000.00 as to Connie C. Armstrong Jr. (rhw, COURT STAFF) (Entered: 09/07/1994) 09/01/1994

23 DECLARATION by Michael H. Murray, Esq. on behalf of Connie C. Armstrong Jr. in support of request for an order authorizing monthly interim CJA billings (rhw, COURT STAFF) (Entered: 09/07/1994)

09/01/1994

22 DECLARATION by Michael H. Murray, Esq. on behalf of Connie C. Armstrong Jr. in support of request for an order authorizing paralegal support services (rhw, COURT STAFF) (Entered: 09/07/1994)

09/01/1994

21 ORDER by Judge Charles A. Legge granting motion for an order permitting interstate business travel and directing defendant to report to federal Pretrial Services in San Francisco by Connie C. Armstrong Jr. [18-1] (rhw, COURT STAFF) (Entered: 09/06/1994)

08/31/1994

20 DECLARATION by Connie C. Armstrong, Jr., on behalf of Connie C. Armstrong Jr. in support of motion for an order permitting interstate business travel and directing defendant to report to federal Pretrial Services in San Francisco by Connie C. Armstrong Jr. [18-1] (rhw, COURT STAFF) (Entered: 09/06/1994)

08/31/1994

19 DECLARATION by Michael H. Murray, Esq. on behalf of Connie C. Armstrong Jr. in support of motion for an order permitting interstate business travel and directing defendant to report to federal Pretrial Services in San Francisco by Connie C. Armstrong Jr. [18-1] (rhw, COURT STAFF) (Entered: 09/06/1994)

08/31/1994

18 MOTION before Judge Charles A. Legge for an order permitting interstate business travel and directing defendant to report to federal Pretrial Services in San Francisco by Connie C. Armstrong Jr. (rhw, COURT STAFF) (Entered: 09/06/1994)

08/30/1994

17 ORDER by Judge Charles A. Legge time from the filing of the indictment to 11/4/ 94 is excludable as to Connie

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C. Armstrong Jr., Richard A. Fowles (rhw, COURT STAFF) (Entered: 09/06/1994) 08/26/1994

16 MINUTES: before Judge Charles A. Legge; trial setting hearing vacated as to Connie C. Armstrong Jr., Richard A. Fowles (C/R: Carl Pline) (rhw, COURT STAFF) (Entered: 08/30/1994)

08/26/1994

15 MINUTES: before Mag. Judge Joan S. Brennan; I.D. of counsel as to Connie C. Armstrong Jr. , withdrawing attorney John Milano for Connie C. Armstrong and substituting attorney Michael H. Murray , hearing set for 1:30 p.m. on 8/26/94 before Judge Charles A. Legge as to Connie C. Armstrong Jr. (Tape No.: 94-69) (rhw, COURT STAFF) (Entered: 08/30/1994)

08/25/1994

14 CJA Form 23 (Financial Affidavit) as to Connie C. Armstrong Jr. (rhw, COURT STAFF) (Entered: 08/30/1994)

08/25/1994

13 MINUTES: before Mag. Judge Joan S. Brennan; I.D. of counsel hearing held and continued to 1:30 p.m. on 8/26/94 before Mag. Judge Joan S. Brennan as to Connie C. Armstrong Jr. (Tape No.: 94-69) (rhw, COURT STAFF) (Entered: 08/30/1994)

08/05/1994

11 MINUTES: before Judge Charles A. Legge; trial setting hearing reset to 1:30 p.m. on 8/26/94 as to Connie C. Armstrong Jr., Richard A. Fowles (C/R: Carl Pline) (rhw, COURT STAFF) (Entered: 08/11/1994)

08/05/1994

10 MINUTES: before Mag. Judge Joan S. Brennan; I.D. of counsel hearing held and continued to 1:30 p.m. on 8/29/94 before Mag. Judge Joan S. Brennan as to Connie C. Armstrong Jr. (Tape No.: 94-51) (rhw, COURT STAFF) (Entered: 08/08/1994)

07/20/1994

5 $250,000.00 p/r bond by Connie C. Armstrong Jr. by Mag. Judge Wayne D. Brazil (rhw, COURT STAFF) (Entered: 07/22/1994)

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07/20/1994

4 MINUTES: before Mag. Judge Wayne D. Brazil; first appearance of Connie C. Armstrong Jr., Attorney present , dft Connie C. Armstrong Jr. arraigned; , I.D. of counsel set for 1:30 p.m. on 8/5/94 before Mag. Judge Joan S. Brennan and trial setting hearing will be held at 1:30 p.m. on 8/5/94 before Judge Charles A. Legge as to Connie C. Armstrong Jr. (Tape No.: 94-51) (rhw, COURT STAFF) (Entered: 07/22/1994)

07/12/1994

2 SUMMONS executed upon Connie C. Armstrong Jr. on 7/11/94 (lsk, COURT STAFF) (Entered: 07/14/1994)

06/28/1994

SUMMONS issued as to Connie C. Armstrong Jr.; arraignment set for 9:30 a.m. on 7/20/94 for Connie C. Armstrong Jr. before Mag. Judge Wayne D. Brazil (rhw, COURT STAFF) (Entered: 06/30/1994)

06/27/1994

1 INDICTMENT by AUSA Eb F. Luckel. Counts filed against Connie C. Armstrong (1) count(s) 1-2, 3, 4-5, 6, 7-10, 11-14, 15, 16-18, 19-21, Richard A. Fowles (2) count(s) 1-2, 4-5, 7-10, 15 (rhw, COURT STAFF) (Entered: 06/28/1994)

PACER Service Center Transaction Receipt 04/29/2009 08:18:16 PACER Client no0150 Login: Code: Docket Search Description: Report Criteria: Billable 27 Cost: Pages:

3:94-cr00276-PJH 2.16

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