Summary for ** Case: 5:89cr20123 USA v. Poulsen, et al **

Date Printed: 7/24/97 7:47:57 AM
Court: Federal District Court -- Northern District of California (San Jose)
Judge: Judge Ronald M. Whyte
Filed On: 11/01/89
Note: Dkt# in other court: None

Search Name:	 Poulsen, Kevin		
Case Updated:	 10/01/96		


Names for ** Case: 5:89cr20123 USA v. Poulsen, et al **
Litigant	Litigant's Attorney

	
KEVIN L. POULSEN (1)	Paul B. Meltzer
     defendant	 [term  03/18/96]
 [term  03/18/96]	(408) 426-6000
	[COR LD NTC cja]
	Meltzer Leeming
	340 Soquel Ave
	Suite 212
	Santa Cruz, CA 95062
	
	Peter A. Leeming
	 [term  03/18/96]
	[COR LD NTC cja]
	Law Office of Meltzer & Leeming,
	Inc.
	340 Soquel Avenue, Suite 212
	Santa Cruz, CA 95062
	(408) 426-6000
	
MARK K. LOTTOR (3)	Gary C. Smith
     defendant	(408) 354-5060
 [term  05/08/96]	[COR LD NTC ret]
	Gary C. Smith, Law Office of
	3 High School Ct
	Los Gatos, CA 95032
	
	Stuart D. Kirchick
	[COR LD NTC cja]
	Stuart D. Kirchick Law Offices
	160 W Santa Clara St
	Ste 1200
	San Jose, CA 95113
	(408) 291-0123
	
U. S. Attorneys:	
	
  Robert Crowe	
  (415) 436-7159	
  [COR LD NTC]	
  U S Attorney's Office	
  Criminal Division	
  450 Golden Gate Ave	
  San Francisco, CA 94102	


Docket for ** Case: 5:89cr20123 USA v. Poulsen, et al **
Sub #	Date	Description

		
		Docket as of October 2, 1996 2:08 am                                           
		
1	11/1/89	INDICTMENT by AUSA Robert Crowe.  Counts filed against
		Kevin L. Poulsen (1) count(s) 1, 2, 3, 6, 7, 11, 8, 12, 9,
		10, 16-17, 13, 14, 15, 18, 19, Mark K. Lottor (3) count(s)
		1, 2, 3, 9, 19 (dhm) [Entry date 03/10/92]
		
--	11/1/89	Bench Warrant issued for Kevin L. Poulsen   by Judge
		William A. Ingram   Bail Set: $50,000. (dhm)
		[Entry date 04/08/92]
		
--	11/1/89	Bench Warrant issued for Mark K. Lottor   by Judge William
		A. Ingram   Bail Set: $50,000. (dhm) [Entry date 04/08/92]
		
2	11/2/89	ORDER SEALING INDICTMENT by Judge William A. Ingram (dhm)
		[Entry date 04/08/92]
		
12	1/17/90	ORDER by Mag. Judge Patricia V. Trumbull. THE INDICTMENT
		SHALL BE UNSEALED (dhm) [Entry date 04/08/92]
		
17	1/23/90	MINUTES:  before Mag. Judge Patricia V. Trumbull ;  first
		appearance of Mark K. Lottor , Attorney Robert Burmeister
		made special appearance;,  dft Mark K. Lottor arraigned;
		not guilty plea entered; Ordered personal appearance bail
		set in the amount of $100,000. family member to sign bond
		as surety by 1/31/90;,  ( Tape No.: 014-90LQ) (dhm)
		[Entry date 04/08/92]
		
19	1/24/90	$100,000. Bond by Mark K. Lottor  by Mag. Judge Patricia V.
		Trumbull. Bond secured by dft's signature and the signature
		of a family member. (dhm) [Entry date 04/08/92]
		
24	1/31/90	Bond by Mark K. Lottor. Dft's sister, Simone K. Lotter
		executed the surety portion of the bond at USDC, Boston,
		Massachusetts. (dhm) [Entry date 04/08/92]
		
--	4/11/91	DEFENDANT Kevin L. Poulsen  arrested (dhm)
		[Entry date 04/08/92]
		
157	4/23/91	Bench Warrant returned executed as to Kevin L. Poulsen  on
		4/11/91 (dhm) [Entry date 04/08/92]
		
158	4/30/91	MINUTES:  before Mag. Judge Patricia V. Trumbull ;  first
		appearance of Kevin L. Poulsen , Attorney Paul Meltzer
		present;,  dft Kevin L. Poulsen arraigned; not guilty
		plea entered; Attorney present; ( Tape No.: 069-91PVT) (dhm)
		[Entry date 04/08/92]
		
239	3/4/92	ORDER by Judge William A. Ingram authorizing costs for dft.
		Kevin Poulsen to expend up to $5,000. for the purposes of
		legal assistant employment related to the case. (dhm)
		[Entry date 04/08/92]
		
234	3/12/92	MOTION for discovery, of co-dft. Gilligan's statement
		and/or for election by the prosecutor  by defendant Mark
		K. Lottor (dhm) [Entry date 04/08/92]
		
235	3/20/92	RESPONSE  by plaintiff USA re motion for discovery [234-1],
		and/or for election by the prosecutor by defendant Mark K.
		Lottor [234-2] (dhm) [Entry date 04/08/92]
		
236	3/20/92	DECLARATION by AUSA Crowe on behalf of plaintiff USA in
		support of Govt's response to dft. Lottor's Bruton motion
		and motion for exculpatory material [235-1] (dhm)
		[Entry date 04/08/92]
		
237	3/23/92	CALCULATION OF TIME UNDER THE SPEEDY TRIAL ACT by plaintiff
		USA (dhm) [Entry date 04/08/92]
		
238	3/30/92	ORDER  by Judge Marilyn H. Patel  case reassigned to Judge
		Ronald M. Whyte, (rg) [Entry date 04/02/92]
		[Edit date 04/08/92]
		
240	4/7/92	MINUTES:  before Mag. Judge Patricia V. Trumbull ; Dft's
		Lottor's motion as to Brady material is granted.  status
		hearing set for 5/14/92 at 2:00 before Mag. Judge Patricia
		V. Trumbull as to Kevin L. Poulsen dft Lottor need not
		appear. The deadline re the complexity issue is 6/30/92 (
		Tape No.: 061-92) (dhm) [Entry date 04/22/92]
		
241	4/7/92	ORDER  by Mag. Judge Patricia V. Trumbull  granting in part
		and denying in part motion for discovery [234-1], the dft's
		request for Brady material is granted, the dft's request
		for Bruton and co-conspirator statements do not apply and
		the request is therefore denied [234-2] (dhm)
		[Entry date 04/22/92]
		
242	5/20/92	MINUTES: before Mag. Judge Patricia V. Trumbull ; the govt.
		is waiting for certain info. to arrive from San Francisco
		pretrial conf. 9/24/92 at 1:30 jury trial 10/5/92 at 1:30
		status hearing continued to 6/25/92 at 2:00 ;all pending
		motions hrg 8/31/92 at 9:00 as to Kevin L. Poulsen ( Tape
		No.: 081-92) (dhm) [Entry date 05/21/92]
		
--	5/22/92	RECEIVED ex parte application for travel Order ( defendant
		Mark K. Lottor ) (dhm) [Entry date 05/28/92]
		
243	5/28/92	ORDER  by Mag. Judge Patricia V. Trumbull  granting ex
		parte application for travel order received [0-0] (dhm)
		[Entry date 05/29/92]
		
246	6/25/92	MINUTES: before Mag. Judge Patricia V. Trumbull ;  status
		hearing held. No motions were heard. Status of case
		reviewed ;all pending motions hrg set for 7/27/92 at 9:00
		before Judge Ronald M. Whyte as to Kevin L. Poulsen ( Tape
		No.: 104-92) (dhm) [Entry date 07/06/92]
		
244	6/26/92	ORDER DESIGNATING COURT SECURITY OFFICERS by Judge Ronald
		M. Whyte (dhm) [Entry date 06/29/92]
		
245	6/26/92	ORDER by Judge Ronald M. Whyte. All further proceedings,
		including discovery issues and non-dispositive motions,
		will be heard by Judge Ronald M. Whyte. (dhm)
		[Entry date 06/29/92]
		
247	7/6/92	ORDER by Mag. Judge Patricia V. Trumbull renewing finding
		of complexity, rescheduling classified information
		procedures act conference and setting new dates. The court
		finds that the time period from 6/25/92 until 7/27/92 is
		excludable under the Speedy Trial Act. (dhm)
		[Entry date 07/08/92]
		
248	7/27/92	MINUTES: before Judge Ronald M. Whyte ; Classified Info.
		Procedures Act Conference hearing held. ;all pending
		motions hrg continued to 8/31/92 at 9:00 as to Kevin L.
		Poulsen ( C/R: Shelly Coffey) (dhm) [Entry date 07/30/92]
		
249	8/31/92	STIPULATION AND ORDER by Judge Ronald M. Whyte  ;all
		pending motions hrg continued to 09/14/92 at 9:00 as to
		Kevin L. Poulsen The Court finds that the time from
		8/31/92 to 9/14/92 is excludable under the Speedy Trial
		Act. (dhm) [Entry date 08/31/92]
		
250	9/15/92	MINUTES:  before Judge Ronald M. Whyte ;  status hearing
		continued to 10/8/92 1:30 as to Dft Kevin Poulsen ( C/R:
		Shelly Coffey) (sd) [Entry date 09/21/92]
		
--	9/21/92	RECEIVED exparte application submitted by defendant Mark K.
		Lottor (sd) [Entry date 09/23/92]
		
--	9/21/92	RECEIVED exparte application submitted by defendant Mark K.
		Lottor (sd) [Entry date 09/23/92]
		
--	9/21/92	RECEIVED exparte application submitted by defendant Mark K.
		Lottor (sd) [Entry date 09/23/92]
		
251	9/25/92	EX-PARTE APPLICATION by defendant Mark K. Lottor for
		Travel order  as to defendant Mark K. Lottor (sd)
		[Entry date 09/25/92]
		
252	10/5/92	EXPARTE APPLICATION AND ORDER  by Mag. Judge Patricia V.
		Trumbull granting leave to travel as to dft Mark K. Lotter
		(sd) [Entry date 10/06/92]
		
253	10/5/92	EXPARTE APPLICATION AND ORDER granting leave to travel as
		to dft Mark K. Lottor by Mag. Judge Patricia V. Trumbull (sd)
		[Entry date 10/06/92]
		
254	10/6/92	NOTICE OF MOTION AND MOTION to suppress statements and
		evidence taken from dft Poulsen by defendant Kevin L.
		Poulsen (sd) [Entry date 10/07/92]
		
255	10/6/92	MEMORANDUM by defendant Kevin L. Poulsen  in support of
		motion to suppress statements and evidence taken from dft
		Poulsen by defendant Kevin L. Poulsen [254-1] as to
		defendant Kevin L. Poulsen (sd) [Entry date 10/07/92]
		
256	10/6/92	NOTICE OF MOTION AND MOTION to dismiss count 19 by
		defendant Kevin L. Poulsen (sd) [Entry date 10/07/92]
		
257	10/6/92	DECLARATION by Peter A. Leeming on behalf of defendant
		Kevin L. Poulsen re motion to dismiss count 19 by defendant
		Kevin L. Poulsen [256-1] as to defendant Kevin L. Poulsen
		(sd) [Entry date 10/07/92]
		
258	10/6/92	NOTICE OF MOTION AND MOTION for supplemental discovery by
		defendant Kevin L. Poulsen (sd) [Entry date 10/07/92]
		
259	10/6/92	NOTICE OF MOTION AND MOTION to dismiss count 3 by
		defendant Kevin L. Poulsen (sd) [Entry date 10/07/92]
		
260	10/6/92	MEMORANDUM by defendant Kevin L. Poulsen  in support of
		motion to dismiss count 3 by defendant Kevin L. Poulsen
		[259-1] as to defendant Kevin L. Poulsen (sd)
		[Entry date 10/07/92]
		
261	10/6/92	NOTICE OF MOTION AND MOTION to dismiss count 13 by
		defendant Kevin L. Poulsen (sd) [Entry date 10/07/92]
		
262	10/6/92	MEMORANDUM by defendant Kevin L. Poulsen  in support of
		motion to dismiss count 13 by defendant Kevin L. Poulsen
		[261-1] as to defendant Kevin L. Poulsen (sd)
		[Entry date 10/07/92]
		
263	10/6/92	DECLARATION by Peter A. Leeming on behalf of defendant
		Kevin L. Poulsen re motion to dismiss count 13 by defendant
		Kevin L. Poulsen [261-1] as to defendant Kevin L. Poulsen
		(sd) [Entry date 10/07/92]
		
264	10/8/92	MINUTES:  before Judge Ronald M. Whyte ;  status hearing
		continued to 11/5/92 1:30  ;all pending motions hrg set for
		11/23/92  9:00 as to defendant Kevin L. Poulsen ( C/R:
		Shelly Coffey) (sd) [Entry date 10/15/92]
		
265	10/13/92	AMENDED NOTICE OF MOTION  by defendant Kevin L. Poulsen (sd)
		[Entry date 10/20/92]
		
266	11/16/92	RESPONSE  by USA as to defendant Kevin L. Poulsen to
		request for Brady Material (kk) [Entry date 11/19/92]
		
267	11/16/92	DECLARATION by Robert K. Crowe on behalf of USA re response
		[266-1] (kk) [Entry date 11/19/92]
		
268	11/16/92	DECLARATION by Scott W. Harper on behalf of USA re response
		[266-1] (kk) [Entry date 11/19/92]
		
269	11/16/92	MEMORANDUM by USA  in opposition to motion for supplemental
		discovery by defendant Kevin L. Poulsen [258-1] (kk)
		[Entry date 11/19/92]
		
270	11/16/92	DECLARATION by Robert K. Crowe on behalf of USA re
		opposition memorandum [269-1] (kk) [Entry date 11/19/92]
		
271	11/16/92	MEMORANDUM by USA  in opposition to motion to suppress
		statements and evidence taken from dft Poulsen by defendant
		Kevin L. Poulsen [254-1] (kk) [Entry date 11/19/92]
		
272	11/16/92	STATEMENT of nonopposition by USA to motion to dismiss
		count 13 by defendant Kevin L. Poulsen [261-1], in support
		of motion to dismiss count 3 by defendant Kevin L. Poulsen
		[259-1], in support of motion to dismiss count 19 by
		defendant Kevin L. Poulsen [256-1] (kk)
		[Entry date 11/19/92]
		
275	12/4/92	SUPERSEDING indictment  Kevin L. Poulsen (1) count(s) 1s,
		2s-3s, 5s, 4s, 6s, 10s, 7s, 11s, 8s-9s, 13s-14s, 12s, Mark
		K. Lottor (3) count(s) 1s, 2s-3s, 4s, 8s (sd)
		[Entry date 12/16/92]
		
273	12/7/92	MINUTES:  before Judge Ronald M. Whyte ;  dft Kevin L.
		Poulsen  arraigned; not guilty plea entered; Attorney
		present;,  pre-trial conference will be held 1:30 3/18/93
		for Kevin L. Poulsen ; Jury trial set for 1:30 3/22/93 for
		Kevin L. Poulsen, for Mark K. Lottor ; all pending motions
		will be heard by 9:00 2/1/93 for Kevin L. Poulsen ; as to
		defendant Kevin L. Poulsen ( C/R: Shelly Coffey) (sd)
		[Entry date 12/09/92] [Edit date 02/24/94]
		
274	12/14/92	CJA Form 20 (Attorney Payment Voucher) for Paul B. Meltzer
		representing Kevin L. Poulsen  by Mag. Judge Patricia V.
		Trumbull (sd) [Entry date 12/15/92]
		
276	12/17/92	MINUTES:  before Mag. Judge Patricia V. Trumbull ;  dft
		Mark K. Lottor  arraigned; not guilty plea entered;
		Attorney Gary C. Smith present; ( C/R: G. Sarkis Tape No.:
		193-92) (kk) [Entry date 12/22/92]
		
277	12/18/92	ORDER  by Mag. Judge Patricia V. Trumbull for permission
		to travel from 1/7/93 to 1/10/93 to Las Vegas Nevada as to
		defendant Mark K. Lottor (kk) [Entry date 12/22/92]
		
360	1/4/93	ORDER  by Judge Ronald M. Whyte  granting  motion for
		issuance of subpoenas [347-1] as to Kevin L. Poulsen .
		FILED UNDER SEAL (dhm) [Entry date 01/10/94]
		
278	1/15/93	MOTION to continue motions hearing date by Kevin L.
		Poulsen (dhm) [Entry date 01/21/93]
		
279	1/15/93	ORDER  by Judge Ronald M. Whyte  granting  motion to
		continue motions hearing date by Kevin L. Poulsen [278-1]
		all pending motions will be heard by 9:00 2/22/93 for
		Kevin L. Poulsen ; (dhm) [Entry date 01/21/93]
		
280	1/20/93	APPLICATION by defendant Mark K. Lottor for approval of
		funds for sevices of an expert. (dhm) [Entry date 01/25/93]
		
281	2/8/93	MOTION for order for the exception to the General Rule of
		Witness Exclusion by USA as to Kevin L. Poulsen, Mark K.
		Lottor (dhm) [Entry date 02/12/93]
		
282	2/8/93	REQUEST by plaintiff USA  for notice of defense based upon
		public authorities as to defendant Kevin L. Poulsen,
		defendant Mark K. Lottor (dhm) [Entry date 02/12/93]
		
283	2/8/93	Identification under 18:10 of information related to the
		National Defense by plaintiff USA (dhm)
		[Entry date 02/12/93]
		
284	2/8/93	MOTION  by USA for notice of dft's intent to disclose
		classified information as to Kevin L. Poulsen, Mark K.
		Lottor (dhm) [Entry date 02/12/93]
		
285	2/8/93	NOTICE by plaintiff USA of classified information at isue
		in CIPA Conference (dhm) [Entry date 02/12/93]
		
286	2/8/93	MOTION for pretrial conference by USA  to consider matters
		relating to classified information as to Kevin L. Poulsen,
		Mark K. Lottor (dhm) [Entry date 02/12/93]
		
287	2/8/93	MOTION for authorization to delete specified items of
		classified information by USA , and to substitute a
		summary thereof in documents produced to the dft. in
		pretrial discovery   Lottor (dhm) [Entry date 02/12/93]
		
288	2/8/93	DECLARATION by Sa Scott Harper on behalf of plaintiff USA
		re motion for authorization to delete specified items of
		classified information by USA [287-1], an to substitute
		summary [287-2] (dhm) [Entry date 02/12/93]
		
289	2/8/93	MOTION for protective order by USA (dhm)
		[Entry date 02/12/93]
		
--	2/8/93	RECEIVED proposed  Order ( plaintiff USA ) re: [289-1] (dhm)
		[Entry date 02/12/93]
		
--	2/8/93	RECEIVED Govt's unsigned agreement to abide by protective
		order [289-1] (dhm) [Entry date 02/12/93]
		
290	2/8/93	NOTICE of hearing by USA motion for protective order by USA
		[289-1] ; hearing set for 9:00 2/22/93, motion for
		authorization to delete specified items of classified
		information by USA [287-1] ; hearing set for 9:00 2/22/93,
		motion   Lottor [287-2] ; hearing set for 9:00 2/22/93,
		motion for pretrial conference by USA  to consider matters
		relating to classified information as to Kevin L. Poulsen,
		Mark K. Lottor [286-1] ; hearing set for 9:00 2/22/93,
		motion  by USA for notice of dft's intent to disclose
		classified information as to Kevin L. Poulsen, Mark K.
		Lottor [284-1] ; hearing set for 9:00 2/22/93, motion for
		order for the exception to the General Rule of Witness
		Exclusion by USA as to Kevin L. Poulsen, Mark K. Lottor
		[281-1] ; hearing set for 9:00 2/22/93, motion to dismiss
		count 13 by defendant Kevin L. Poulsen [261-1] ; hearing
		set for 9:00 2/22/93, motion to dismiss count 3 by
		defendant Kevin L. Poulsen [259-1] ; hearing set for 9:00
		2/22/93, motion for supplemental discovery by defendant
		Kevin L. Poulsen [258-1] ; hearing set for 9:00 2/22/93,
		motion to dismiss count 19 by defendant Kevin L. Poulsen
		[256-1] ; hearing set for 9:00 2/22/93, motion to suppress
		statements and evidence taken from dft Poulsen by defendant
		Kevin L. Poulsen [254-1] ; hearing set for 9:00 2/22/93,
		motion for Travel order [251-1] ; hearing set for 9:00
		2/22/93, motion [251-2] ; hearing set for 9:00 2/22/93 (dhm)
		[Entry date 02/12/93]
		
291	2/8/93	PROOF OF SERVICE by plaintiff USA  of documents #281 to 290
		(dhm) [Entry date 02/12/93]
		
292	2/19/93	CLERK'S NOTICE all pending motions will be heard by 9:00
		3/8/93 for Kevin L. Poulsen, for Mark K. Lottor ;   before
		Judge Ronald M. Whyte as to Kevin L. Poulsen, Mark K.
		Lottor (dhm) [Entry date 02/26/93]
		
293	2/26/93	PROPOSED JOINT STATEMENT by defendant Kevin L. Poulsen and
		plaintiff USA re scheduling (dhm) [Entry date 03/03/93]
		
294	3/8/93	ORDER by Judge Ronald M. Whyte  Jury trial set for 1:30
		7/12/93 for Kevin L. Poulsen, for Mark K. Lottor ; all
		pending motions will be heard by 9:00 5/24/93 for Kevin L.
		Poulsen, for Mark K. Lottor ; before Judge Ronald M. Whyte
		(dhm) [Entry date 03/10/93]
		
295	3/9/93	Magistrate Judge Trumbull's equest to Gary Smith for a
		declaration outlining what additional investigation needs
		to be done from the Chatham Group. (dhm)
		[Entry date 03/10/93]
		
296	4/13/93	EX-PARTE APPLICATION by defendant Kevin L. Poulsen for
		order authorizing funds FILED UNDER SEAL (dhm)
		[Entry date 04/15/93] [Edit date 04/15/93]
		
--	4/13/93	RECEIVED proposed order submitted by defendant Kevin L.
		Poulsen re: [296-1] FILED UNDER SEAL (dhm)
		[Entry date 04/15/93]
		
297	5/7/93	ORDER  by Mag. Judge Patricia V. Trumbull  granting  motion
		for order authorizing funds [296-1] as to defendant Kevin
		L. Poulsen (dhm) [Entry date 05/10/93]
		
298	5/11/93	STATEMENT re: pending motions by defendant Kevin L. Poulsen
		(dhm) [Entry date 05/11/93]
		
299	5/11/93	RESPONSE  by defendant Kevin L. Poulsen to opposition
		memorandum to motion for supplemental discovery [269-1] (dhm)
		[Entry date 05/11/93]
		
300	5/11/93	RESPONSE by defendant Kevin L. Poulsen to opposition
		memorandum to motion to suppress evidence [271-1] (dhm)
		[Entry date 05/11/93]
		
301	5/17/93	MOTION  before Judge Ronald M. Whyte in limine by USA to
		preclude cross-examination re: or introduction of extrinsic
		evidence of alleged prior instance of misconduct which are
		not related to truthfulness or bias; and reply to dft's
		response to govt's opposition to motion for supplemental
		discovery (dhm) [Entry date 05/21/93]
		
302	5/24/93	MINUTES:  before Judge Ronald M. Whyte ; pre-trial
		conference will be held 1:30 7/8/93 for Kevin L. Poulsen ;
		all pending motions will be heard by 9:00 6/14/93 for Kevin
		L. Poulsen ; ( C/R: Shelly Coffey) (dhm)
		[Entry date 05/26/93]
		
303	5/28/93	DECLARATION by dft. Kevin Poulsen in support of motion to
		suppress evidence and statements (dhm) [Entry date 06/01/93]
		
304	6/9/93	ORDER  by Judge Ronald M. Whyte  granting pltf's request
		for notice of defense based upon public authority defense
		[282-1] (dhm) [Entry date 06/15/93]
		
305	6/9/93	ORDER by Judge Ronald M. Whyte granting govt's motion for
		protective order [289-1] (dhm) [Entry date 06/15/93]
		
306	6/9/93	ORDER by Judge Ronald M. Whyte denying govt's motion for
		authorization to delete specified items of classified
		information [287-2] (dhm) [Entry date 06/15/93]
		
307	6/9/93	ORDER by Judge Ronald M. Whyte granting motion by USA for
		notice of dft's intent to disclose classified information
		[284-1] (dhm) [Entry date 06/15/93]
		
308	6/9/93	ORDER  by Judge Ronald M. Whyte  granting  motion for order
		for the exception to the General Rule of Witness Exclusion
		by USA  [281-1] (dhm) [Entry date 06/15/93]
		
309	6/9/93	ORDER  by Judge Ronald M. Whyte  setting hearing on motion
		to suppress statements and evidence taken from dft Poulsen
		by defendant Kevin L. Poulsen [254-1] 9:00 6/14/93 (dhm)
		[Entry date 06/15/93]
		
310	6/11/93	SUPPLEMENTAL DECLARATION by Peter A. Leeming on behalf of
		defendant Kevin L. Poulsen for disclosure of Von Brauch
		personnel files. (dhm) [Entry date 06/15/93]
		
311	6/16/93	MINUTES:  before Judge Ronald M. Whyte ;  evidentiary
		hearing will be held at 9:00 6/23/93 for Kevin L. Poulsen ;
		before Judge Ronald M. Whyte. The Court Ordered that van
		Brauch is subject to recall ( C/R: Colleen Stone) (dhm)
		[Entry date 06/29/93]
		
313	6/16/93	EXHIBIT and WITNESS list as to defendant Kevin L. Poulsen
		re: hearing on 6/16/93 (dhm) [Entry date 06/29/93]
		
314	6/23/93	MINUTES: before Judge Ronald M. Whyte ; pre-trial
		conference will be held 1:30 10/21/93 ; Jury trial set for
		1:30 10/25/93 ; before Judge Ronald M. Whyte as to
		defendant Kevin L. Poulsen ( C/R: Collen Stone) (dhm)
		[Entry date 07/06/93]
		
312	6/25/93	ORDER  by Mag. Judge Patricia V. Trumbull to travel to Las
		Vegas, Nevada from 07/09/93 to 07/11/93 as to defendant
		Mark K. Lottor (dhm) [Entry date 06/29/93]
		
315	7/7/93	ORDER by Judge Ronald M. Whyte  Govt to provide to counsel
		for dft. Poulsen info. re: Air Tasking Order described in
		cnt. 12, and any other evidence which is exculpatory w/in
		the definition of Brady v. Maryland and its progeny to
		counsel for dft. Poulsen by 07/14/93 (dhm)
		[Entry date 07/12/93]
		
316	7/9/93	NOTICE OF MOTION AND MOTION by Third Party Witness PACIFIC
		BELL before Mag. Judge Edward A. Infante to quash subpoena
		of dft for personnel records of Jon vonBrauch with Notice
		set for 07/26/93 at 11:00 (dhm) [Entry date 07/12/93]
		[Edit date 07/12/93]
		
321	7/9/93	DECLARATION by Peter A. Leeming on behalf of defendant
		Kevin L. Poulsen in support of ex parte application for
		computer expert costs (dhm) [Entry date 08/30/93]
		
322	7/9/93	ORDER  by Judge Ronald M. Whyte authorizing costs for
		computer expert as to defendant Kevin L. Poulsen (dhm)
		[Entry date 08/30/93]
		
317	7/21/93	OPPOSITION by defendant Kevin L. Poulsen  to motion to
		quash subpoena of dft for personnel records of Jon
		vonBrauch [316-1] (dhm) [Entry date 07/26/93]
		
318	7/26/93	MINUTES:  before Mag. Judge Edward A. Infante ; that the
		motion to quash subpoena of dft for personnel records of
		Jon vonBrauch [316-1] is submitted ( Tape No.: 091I-93 EAI)
		(dhm) [Entry date 08/03/93]
		
319	8/3/93	MINUTES:  before Mag. Judge Edward A. Infante ; granting
		motion to quash subpoena of dft for personnel records of
		Jon vonBrauch [316-1] ( C/R: Hollis Tape No.: 093I-93) (cv)
		[Entry date 08/06/93]
		
320	8/17/93	EX-PARTE APPLICATION  before Judge Ronald M. Whyte by
		defendant Kevin L. Poulsen for supplemental expenses
		FILED UNDER SEAL (dhm) [Entry date 08/20/93]
		
--	8/17/93	RECEIVED proposed order submitted by defendant Kevin L.
		Poulsen re: [320-1] FILED UNDER SEAL (dhm)
		[Entry date 08/20/93]
		
323	8/23/93	ORDER  by Judge Ronald M. Whyte  granting  motion for
		supplemental expenses [320-1] as to defendant Kevin L.
		Poulsen (dhm) [Entry date 08/30/93]
		
324	10/6/93	SECOND SUPERSEDING indictment Kevin L. Poulsen (1) counts
		1ss, 2ss, 3ss, 4ss, 5ss, 6ss, 7ss, 8ss, 9ss, 10ss, 11ss,
		12ss, 13ss, 14ss, 15ss, 16ss, Mark K. Lottor (3) counts
		1ss, 2ss, 3ss, 4ss, 8ss (dhm) [Entry date 10/15/93]
		
325	10/15/93	EX-PARTE APPLICATION  before Judge Ronald M. Whyte by
		defendant Kevin L. Poulsen for issuance of subpoenas.
		FILED UNDER SEAL (dhm) [Entry date 10/20/93]
		
326	10/15/93	DECLARATION by Paul B. Meltzer on behalf of defendant Kevin
		L. Poulsen re motion for issuance of subpoenas. FILED UNDER
		SEAL [325-1] (dhm) [Entry date 10/20/93]
		
327	10/15/93	ORDER  by Mag. Judge Patricia V. Trumbull  granting  motion
		for issuance of subpoenas. FILED UNDER SEAL [325-1] as to
		defendant Kevin L. Poulsen (dhm) [Entry date 10/20/93]
		
328	10/15/93	MINUTES:  before Judge Ronald M. Whyte ; Superseding
		Indictment filed. Motions will be heard by 9:00 12/13/93.
		The Court will set a new pretrial and trial date. ( C/R:
		Shelly Coffey) (dhm) [Entry date 10/22/93]
		
329	10/21/93	CJA Form 20 (Attorney Payment Voucher) for Paul B. Meltzer
		representing Kevin L. Poulsen  by Mag. Judge Patricia V.
		Trumbull (dhm) [Entry date 10/27/93]
		
331	10/22/93	SUPPLEMENTAL MEMO in opposition to dft's motion to suppress
		evidence and distinguishing Walter by plaintiff USA as to
		defendant Kevin L. Poulsen (dhm) [Entry date 11/03/93]
		
332	10/22/93	DECLARATION by James H. Rosser on behalf of plaintiff USA
		re [331-1] as to defendant Kevin L. Poulsen (dhm)
		[Entry date 11/03/93]
		
333	10/22/93	DECLARATION by James Neal on behalf of plaintiff USA re
		[331-1] as to defendant Kevin L. Poulsen (dhm)
		[Entry date 11/03/93]
		
334	10/22/93	PROOF OF SERVICE by plaintiff USA  of document #331 to 333
		(dhm) [Entry date 11/03/93]
		
337	10/22/93	LETTER  dated 10/22/93  from Robert Crowe re motion to
		suppress as to defendant Kevin L. Poulsen (dhm)
		[Entry date 11/22/93]
		
330	10/26/93	SUPPLEMENT points and authorities re computer tape searches
		by defendant Kevin L. Poulsen (dhm) [Entry date 10/27/93]
		
335	10/27/93	RESPONSE  by defendant Kevin L. Poulsen re [331-1] (dhm)
		[Entry date 11/03/93]
		
336	11/1/93	REPLY by plaintiff USA to dft's response [335-1] (dhm)
		[Entry date 11/08/93]
		
338	12/6/93	EX-PARTE APPLICATION  before Judge Ronald M. Whyte by
		plaintiff USA for issuance of summons (dhm)
		[Entry date 12/08/93]
		
339	12/6/93	DECLARATION by AUSA Crowe on behalf of plaintiff USA re
		motion for issuance of summons [338-1] as to Mark K. Lottor
		(dhm) [Entry date 12/08/93]
		
340	12/7/93	ORDER  by Judge Ronald M. re motion to suppress evidence
		and statments taken from storage locker and dft. Poulsen's
		residence (dhm) [Entry date 12/13/93]
		
342	12/8/93	MINUTES:  before Mag. Judge Patricia V. Trumbull ;  dft
		Kevin L. Poulsen arraigned; not guilty plea entered; ,
		all pending motions will be heard by 9:00 12/13/93 for
		Kevin L. Poulsen, for Mark K. Lottor ; before Judge Ronald
		M. Whyte ( Tape No.: 176-93 LeRoy) (dhm)
		[Entry date 12/13/93]
		
341	12/10/93	NOTICE OF MOTION AND MOTION  before Judge Ronald M. Whyte
		by defendant Kevin L. Poulsen for reconsideration of order
		filed 12/07/93 with Notice set for 12/13/93 at 9:00 (dhm)
		[Entry date 12/13/93]
		
345	12/13/93	MINUTES: before Judge Ronald M. Whyte ; pre-trial
		conference 1:30 1/5/94 ; pre-trial motions due by 1/7/94 ;
		Jury trial set for 1:30 1/19/94 for dft. Poulsen ; all
		pending motions will be heard by 1:30 1/18/94, jury
		selection will begin 1/14/94 for dft. Poulsen ; before Judge
		Ronald M. Whyte ( C/R: JoAnn Bryce) (dhm)
		[Entry date 12/27/93] [Edit date 12/27/93]
		
343	12/15/93	OPPOSITION by plaintiff USA  to as to defendant Kevin L.
		Poulsen motion for reconsideration of order filed 12/07/93
		[341-1] (dhm) [Entry date 12/27/93]
		
346	12/16/93	MINUTES:  before Mag. Judge Patricia V. Trumbull; Hearing
		for I.D. of counsel set for 9:30 1/6/94 for Mark K. Lottor ;
		 before Mag. Judge Patricia V. Trumbull  ( Tape No.:
		182-93 LeRoy) (dhm) [Entry date 12/28/93]
		
344	12/20/93	RESPONSE by defendant Kevin L. Poulsen to govt's opposition
		[343-1] (dhm) [Entry date 12/27/93]
		
347	1/3/94	EX-PARTE APPLICATION  before Judge Ronald M. Whyte by
		defendant Kevin L. Poulsen for issuance of subpoenas
		FILED UNDER SEAL (dhm) [Entry date 01/05/94]
		
348	1/3/94	DECLARATION by Peter A. Leeming on behalf of defendant
		Kevin L. Poulsen re motion for issuance of subpoenas
		[347-1] FILED UNDER SEAL (dhm) [Entry date 01/05/94]
		
349	1/3/94	ORDER by Judge Ronald M. Whyte granting motion for
		reconsideration of order filed 12/07/93 [341-1]. The search
		of the contents of the tapes is suppressed as to defendant
		Kevin L. Poulsen (dhm) [Entry date 01/05/94]
		
359	1/4/94	LETTER to Magistrate Judge Trumbull dated 12/15/93 from
		dft. Mark K. Lottor requesting copy of second superceding
		indictment (dhm) [Entry date 01/10/94]
		
350	1/5/94	NOTICE OF APPEAL by plaintiff USA from Dist. Court order
		[349-1] as to Kevin L. Poulsen. Fee status- exempt (dhm)
		[Entry date 01/05/94]
		
351	1/5/94	CERTIFICATION RE: INTERLOCUTORY APPEAL by plaintiff USA (dhm)
		[Entry date 01/05/94]
		
352	1/5/94	USCA ORDER FOR TIME SCHEDULE: (dhm) [Entry date 01/05/94]
		
353	1/5/94	PRE-TRIAL MEMORANDUM by defendant Kevin L. Poulsen (dhm)
		[Entry date 01/10/94]
		
354	1/5/94	NOTICE OF MOTION AND MOTION  before Judge Ronald M. Whyte
		by defendant Kevin L. Poulsen for a bill of particulars
		with Notice set for 1/5/94 at 1:30 (dhm)
		[Entry date 01/10/94]
		
355	1/5/94	MEMORANDUM by defendant Kevin L. Poulsen  in support of
		motion for a bill of particulars [354-1] (dhm)
		[Entry date 01/10/94]
		
356	1/5/94	NOTICE OF MOTION AND MOTION  before Judge Ronald M. Whyte
		for counsel-conducted voir dire and points and authorities
		in support thereof (dhm) [Entry date 01/10/94]
		
357	1/5/94	MEMORANDUM by defendant Kevin L. Poulsen  in support of
		motion for counsel-conducted voir dire and points and
		authorities in support thereof [356-1] (dhm)
		[Entry date 01/10/94]
		
358	1/5/94	PROPOSED JURY INSTRUCTIONS submitted by defendant Kevin L.
		Poulsen (dhm) [Entry date 01/10/94]
		
369	1/5/94	MINUTES:  before Judge Ronald M. Whyte ;  hearing set for
		dft's application for bail at  1:30 1/14/94 for Kevin L.
		Poulsen ; before Judge Ronald M. Whyte as to Kevin L.
		Poulsen ( C/R: Jo Ann Bryce) (dhm) [Entry date 01/26/94]
		
368	1/6/94	MINUTES:  before Mag. Judge Patricia V. Trumbull ; I.D. of
		counsel set for 9:30 1/27/94 for Mark K. Lottor ;  before
		Mag. Judge Patricia V. Trumbull ( Tape No.: 004-94 Sarkis)
		(dhm) [Entry date 01/18/94]
		
365	1/10/94	TRANSCRIPT DESIGNATION and Ordering Form filed by defendant
		Kevin L. Poulsen  for dates 12/8/92, 5/24/93, 12/13/93 ;
		C/R: Shelly Coffey and Jo Ann Bryce; appeal [350-1] (cv)
		[Entry date 01/14/94]
		
361	1/11/94	ORDER  by Mag. Judge Patricia V. Trumbull modifying
		conditions of release as to defendant Mark K. Lottor (dhm)
		[Entry date 01/12/94]
		
366	1/12/94	OPPOSITION by plaintiff USA  to as to defendant Kevin L.
		Poulsen  to motion for bail. (cv) [Entry date 01/14/94]
		
367	1/12/94	DECLARATION by AUSA Crowe on behalf of plaintiff USA re
		opposition [366-1] as to defendant Kevin L. Poulsen (cv)
		[Entry date 01/14/94]
		
362	1/13/94	MOTION before Judge Ronald M. Whyte to revoke of detention
		order by defendant Kevin L. Poulsen, for order dismissing
		Government's appeal. set for 1/14/94 at 1:30. (cv)
		[Entry date 01/13/94]
		
363	1/13/94	MEMORANDUM by defendant Kevin L. Poulsen  in support of
		motion to revoke of detention order by defendant Kevin L.
		Poulsen [362-1], of motion for order dismissing
		Government's appeal. [362-2] (cv) [Entry date 01/13/94]
		
364	1/13/94	DECLARATION by R. S. Bortnick re motion to revoke of
		detention order by defendant Kevin L. Poulsen [362-1], re
		motion for order dismissing Government's appeal. [362-2] (cv)
		[Entry date 01/13/94]
		
--	1/14/94	NOTIFICATION by Circuit Court of Appellate Docket Number
		94-10020 as to defendant Kevin L. Poulsen (cv)
		[Entry date 01/14/94]
		
370	1/14/94	MINUTES:  before Judge Ronald M. Whyte ;   before Judge
		Ronald M. Whyte, detaining as to defendant Kevin L.
		Poulsen ( C/R: Jo Ann Bryce) (dhm) [Entry date 01/26/94]
		
371	1/27/94	MINUTES:  before Mag. Judge Patricia V. Trumbull ; I.D. of
		counsel set for 9:30 2/3/94 for Mark K. Lottor ;
		appointment from panel to be announced ( Tape No.: 016-94
		Sarkis) (dhm) [Entry date 02/02/94]
		
372	1/27/94	CJA Form 23 (Financial Affidavit) as to Mark K. Lottor (dhm)
		[Entry date 02/02/94]
		
373	1/28/94	CJA CONTRIBUTION ORDER  by Mag. Judge Patricia V. Trumbull
		Dft to contribute $100.00 per month until conclusion of
		case as to Mark K. Lottor (dhm) [Entry date 02/02/94]
		
374	2/2/94	REPORTER'S TRANSCRIPT;  Date of proceedings: 12/13/93 (
		C/R: Jo Ann Bryce) as to defendant Kevin L. Poulsen (dhm)
		[Entry date 02/07/94]
		
375	2/3/94	MINUTES: before Mag. Judge Patricia V. Trumbull ;
		Attorney for Mark K. Lottor is Stuart D. Kirchick;,
		hearing held for I.D. of counsel. Stuart Kirchick is
		appointed . Lotter is trailing the Poulsen case for trial
		( Tape No.: 020-94 Sarkis) (dhm) [Entry date 02/18/94]
		
376	2/17/94	REPORTER'S TRANSCRIPT;  Date of proceedings: 05/24/93 (
		C/R: Shelly Coffey) (dhm) [Entry date 02/18/94]
		
377	2/17/94	REPORTER'S TRANSCRIPT;  Date of proceedings: 12/07/92 (
		C/R: Shelly Coffey) (dhm) [Entry date 02/18/94]
		
--	2/24/94	CERTIFICATE of Record mailed to USCA, counsel notified. (dhm)
		[Entry date 02/24/94]
		
378	5/3/94	MOTION before Mag. Judge Patricia V. Trumbull for
		appointment of co-counsel by dft Kevin L. Poulsen. FILED
		UNDER SEAL (dhm) [Entry date 05/11/94]
		
379	5/3/94	ORDER  by Mag. Judge Patricia V. Trumbull  granting  motion
		for appointment of co-counsel by dft Kevin L. Poulsen.
		FILED UNDER SEAL [378-1] (dhm) [Entry date 05/11/94]
		
380	6/23/94	REPORTER'S TRANSCRIPT;  Date of proceedings: 01/14/94 (
		C/R: Jo Ann Bryce) as to defendant Kevin L. Poulsen (dhm)
		[Entry date 06/29/94]
		
--	7/12/94	RECORD on Appeal to USCA, cnsl notified. re  appeal [350-1]
		(dhm) [Entry date 07/12/94]
		
381	7/15/94	RECEIPT from USCA of clerk's record on appeal received on
		7/13/94 (dhm) [Entry date 07/26/94]
		
382	7/26/94	CJA Form 20 (Attorney Payment Voucher) for Paul B. Meltzer
		representing Kevin L. Poulsen  by Mag. Judge Patricia V.
		Trumbull (dhm) [Entry date 08/02/94]
		
383	12/15/94	Bench Warrant returned executed as to Mark K. Lottor on
		1/23/90 (dhm) [Entry date 12/20/94]
		
384	2/24/95	CERTIFIED COPY of USCA Order:  reversing decision of the
		District Court [Appeal [350-1] as to defendant Kevin L.
		Poulsen  USCA # 94-10020 (dhm) [Entry date 03/07/95]
		
385	3/7/95	CLERK's letter spreading the mandate to counsel. re  appeal
		[350-1] as to defendant Kevin L. Poulsen (dhm)
		[Entry date 03/07/95]
		
386	5/4/95	Warrant executed on 1/23/90 as to Robert E. Gilligan by
		self surrender (dhm) [Entry date 05/09/95]
		
387	5/15/95	CJA Form 20 (Attorney Payment Voucher) for Paul B. Meltzer
		representing Kevin L. Poulsen  by Mag. Judge Patricia V.
		Trumbull (JM) [Entry date 05/17/95]
		
388	5/23/95	CLERK'S NOTICE Trial setting hearing will be held at 9:00
		6/12/95 for Kevin L. Poulsen ; status hearing will be held
		at 9:00 6/12/95 for Kevin L. Poulsen ; (dhm)
		[Entry date 05/23/95]
		
390	6/2/95	EX-PARTE APPLICATION  before Judge Ronald M. Whyte by
		defendant Kevin L. Poulsen for computation of out date from
		the Bureau of Prisons (JM) [Entry date 06/22/95]
		[Edit date 06/22/95]
		
391	6/2/95	DECLARATION by Paul B. Meltzer on behalf of defendant Kevin
		L. Poulsen re motion for computation of out date from the
		Bureau of Prisons [390-1] (JM) [Entry date 06/22/95]
		
392	6/6/95	ORDER  by Judge Ronald M. Whyte  granting  motion for
		computation of out date from the Bureau of Prisons [390-1]
		(JM) [Entry date 06/22/95] [Edit date 06/22/95]
		
389	6/13/95	STIPULATION and ORDER  by Judge Ronald M. Whyte continuing
		as to defendant Kevin L. Poulsen, status hearing will be
		held at 8:30 6/21/95 for Kevin L. Poulsen ; Trial setting
		hearing will be held at 8:30 6/21/95 for Kevin L. Poulsen ;
		before Judge Ronald M. Whyte (JM) [Entry date 06/21/95]
		
393	6/21/95	MINUTES:  before Judge Ronald M. Whyte ; status hearing
		held; status hearing will be held at 9:00 7/10/95 for Kevin
		L. Poulsen ;  before Judge Ronald M. Whyte ( C/R: Leann
		Shortridge) (JM) [Entry date 07/10/95]
		
394	7/10/95	MINUTES:  before Judge Ronald M. Whyte ; status hearing
		held, pre-trial conference will be held 1:30 11/9/95 for
		Kevin L. Poulsen ; Jury trial set for 1:30 11/13/95 for
		Kevin L. Poulsen ;  before Judge Ronald M. Whyte ( C/R:
		Lee-Anne Shortridge) (JM) [Entry date 07/31/95]
		
395	11/9/95	PLEA Agreement as to Kevin L. Poulsen (dhm)
		[Entry date 11/17/95]
		
396	11/9/95	MINUTES: before Judge Ronald M. Whyte  Kevin L. Poulsen
		enters guilty plea; Kevin L. Poulsen (1) counts 1ss, 2ss,
		3ss, 6ss, 7ss, 15ss, 16ss, sentencing hearing will be at
		9:00 1/29/96 for Kevin L. Poulsen before Judge Ronald M.
		Whyte. Dft remains detained . ( C/R: Lee-Anne Shortridge)
		(dhm) [Entry date 11/20/95]
		
397	1/3/96	ORDER  by Judge Ronald M. Whyte re: presentence report,
		sentencing set for 9:00 1/29/96 for Kevin L. Poulsen ;
		before Judge Ronald M. Whyte (dhm) [Entry date 01/10/96]
		
398	1/26/96	MOTION  before Judge Ronald M. Whyte to reschedule
		sentencing date by USA as to Kevin L. Poulsen (dhm)
		[Entry date 02/02/96]
		
399	1/26/96	DECLARATION by AUSA Robert K. Crowe re motion to reschedule
		sentencing date by USA as to Kevin L. Poulsen [398-1] (dhm)
		[Entry date 02/02/96]
		
400	2/2/96	ORDER  by Judge Ronald M. Whyte sentencing hearing will be
		held at 9:00 3/18/96 for Kevin L. Poulsen ;  before Judge
		Ronald M. Whyte (dhm) [Entry date 02/07/96]
		
401	3/18/96	MINUTES:  before Judge Ronald M. Whyte ;  sentencing
		Kevin L. Poulsen (1) count(s) 1ss, 2ss , 3ss , 6ss , 7ss ,
		15ss , 16ss.  20 months in custody on each count to be
		served concurrently. Upon release dft to be placed on
		supervised release for a term of 3 yrs on each count to be
		served concurrently. Dft to pay a fine of $3,000.Special
		Assessment $350.00 ( C/R: Lee-Anne Shortridge) (dhm)
		[Entry date 04/12/96]
		
402	3/29/96	JUDGMENT and Commitment issued as to Kevin L. Poulsen Judge
		Ronald M. Whyte  (cc: all counsel) ( Date Entered:
		04/12/96) (dhm) [Entry date 04/12/96]
		
403	5/3/96	MOTION  before Judge Ronald M. Whyte to dismiss indictment
		by USA as to Mark K. Lottor (dhm) [Entry date 05/22/96]
		
404	5/3/96	DECLARATION by AUSA Crowe on behalf of Plaintiff USA re
		motion to dismiss indictment by USA as to Mark K. Lottor
		[403-1] (dhm) [Entry date 05/22/96]
		
405	5/8/96	ORDER by Judge Ronald M. Whyte granting motion to dismiss
		indictment by USA as to Mark K. Lottor [403-1] dismissing
		counts Mark K. Lottor (3) counts 1ss, 1 , 1s , 2ss , 2 , 2s
		-3s , 3ss , 3 , 4ss , 4s , 8s . Govt's motion to indictment
		as to dft Mark Lottor granted, , Bail is exonerated,
		terminating case (dhm) [Entry date 05/22/96]
		
406	9/25/96	SATISFACTION OF JUDGMENT re  judgment [402-1] as to Robert
		E. Gilligan (dhm) [Entry date 10/01/96]


Complaints for ** Case: 5:89cr20123 USA v. Poulsen, et al **
Complaint	Disposition of Complaint

	
KEVIN L. POULSEN (1)	
     defendant	
	
Pending Counts:	
	
18:371 CONSPIRACY	20 months in custody on each
(1ss)	count to be served
	concurrently. Upon release dft
	to be placed on supervised
	release for a term of 3 yrs on
	each count to be served
	concurrently. Dft to pay a fine
	of $3,000.
	(1ss)
	
18:1029(a)(3) FRAUD & RELATED	20 months in custody on each
ACTIVITY IN CONNECTION WITH	count to be served
ACCESS DEVICES	concurrently. Upon release dft
(2ss)	to be placed on supervised
	release for a term of 3 yrs on
	each count to be served
	concurrently. Dft to pay a fine
	of $3,000.
	(2ss)
	
18:1029(b)(2) CONSPIRACY TO	20 months in custody on each
POSSESS FIFTEEN OR MORE	count to be served
COUNTERFEIT, UNAUTHORIZED &	concurrently. Upon release dft
STOLEN ACCESS DEVICES	to be placed on supervised
(3ss)	release for a term of 3 yrs on
	each count to be served
	concurrently. Dft to pay a fine
	of $3,000.
	(3ss)
	
42:408(g)(2) FRAUDULENT USE OF	20 months in custody on each
A SOCIAL SECURITY NUMBER	count to be served
(6ss)	concurrently. Upon release dft
	to be placed on supervised
	release for a term of 3 yrs on
	each count to be served
	concurrently. Dft to pay a fine
	of $3,000.
	(6ss)
	
18:1342 USING FICTITIOUS NAME	20 months in custody on each
IN CONNECTION WITH THE MAILS	count to be served
(7ss)	concurrently. Upon release dft
	to be placed on supervised
	release for a term of 3 yrs on
	each count to be served
	concurrently. Dft to pay a fine
	of $3,000.
	(7ss)
	
18:1030(a)(4) FRAUD & RELATED	20 months in custody on each
ACTIVITY IN CONNECTION WITH	count to be served
COMPUTERS	concurrently. Upon release dft
(15ss)	to be placed on supervised
	release for a term of 3 yrs on
	each count to be served
	concurrently. Dft to pay a fine
	of $3,000.
	(15ss)
	
18:1030(a)(4) FRAUD & RELATED	20 months in custody on each
ACTIVITY IN CONNECTION WITH	count to be served
COMPUTERS	concurrently. Upon release dft
(16ss)	to be placed on supervised
	release for a term of 3 yrs on
	each count to be served
	concurrently. Dft to pay a fine
	of $3,000.
	(16ss)
	
Offense Level (opening): 4	
	
Terminated Counts:	
	
18:371 WIRE INTERCEPTION	Remaining counts dismissed on
(1s)	Govt's motion
	(1s)
	
18:371 CONSPIRACY	Remaining counts dismissed on
(1)	Govt's motion
	(1)
	
18:1029 CREDIT CARD FRAUD	Remaining counts dismissed on
(2s - 3s)	Govt's motion
	(2s - 3s)
	
18:1029(a)(3),(b)(2) FRAUD AND	Remaining counts dismissed on
RELATED ACTIVITY IN	Govt's motion
CONNECTION WITH ACCESS DEVICES	(2)
(2)	
	
18:2512 POSSESSION ORAL,	Remaining counts dismissed on
ELECTRONIC WIRE COMMUNICATION	Govt's motion
INTERCEPTING DEVICES	(3)
(3)	
	
18:2512 WIRE INTERCEPTION	Remaining counts dismissed on
(4s)	Govt's motion
	(4s)
	
18:2512 POSSESSION OF WIRE,	Remaining counts dismissed on
ORAL, OR ELECTRONIC	Govt's motion
COMMUNICATION INTERCEPTING	(4ss)
DEVICE	
(4ss)	
	
18:1029 CREDIT CARD FRAUD	Remaining counts dismissed on
(5s)	Govt's motion
	(5s)
	
18:1029(a)(2) FRAUD & RELATED	Remaining counts dismissed on
ACTIVITY IN CONNECTION WITH	Govt's motion
ACCESS DEVICES	(5ss)
(5ss)	
	
42:408 SOCIAL SECURITY	Remaining counts dismissed on
(6s)	Govt's motion
	(6s)
	
18:1029(a)(2), (b)(2) FRAUD	Remaining counts dismissed on
AND RELATED ACTIVITY IN	Govt's motion
CONNECTION WITH ACCESS DEVICES	(6)
(6)	
	
18:1342 POSTAL, INTERSTATE	Remaining counts dismissed on
WIRE, RADIO, ETC.	Govt's motion
(7s)	(7s)
	
42:408(g)(2) FALSE	Remaining counts dismissed on
REPRESENTATIONS CONCERNING A	Govt's motion
SOCIAL       SECURITY ACCOUNT	(7)
NUMBER	
(7)	
	
18:2511 WIRE INTERCEPTION	Remaining counts dismissed on
(8s - 9s)	Govt's motion
	(8s - 9s)
	
18:1342 FICTITIOUS NAME OR	Remaining counts dismissed on
ADDRESS	Govt's motion
(8)	(8)
	
18:2511(1)(b) UNLAWFUL	Remaining counts dismissed on
INTERCEPTION OF WIRE, ORAL OR	Govt's motion
ELECTRONIC COMMUNICATIONS	(8ss)
(8ss)	
	
18:2511(1)(b) INTERCEPTION OF	Remaining counts dismissed on
WIRE, ORAL, OR ELECTRONIC	Govt's motion
COMMUNICATIONS	(9)
(9)	
	
18:2511(1)(a) UNLAWFUL	Remaining counts dismissed on
INTERCEPTION OF WIRE, ORAL OR	Govt's motion
ELECTRONIC COMMUNICATIONS	(9ss)
(9ss)	
	
42:408 SOCIAL SECURITY	Remaining counts dismissed on
(10s)	Govt's motion
	(10s)
	
18:2511(1)(a) INTERCEPTION OF	Remaining counts dismissed on
WIRE, ORAL, OR ELECTRONIC	Govt's motion
COMMUNICATIONS	(10)
(10)	
	
42:408(g)(2) FRAUDULENT USE OF	Remaining counts dismissed on
A SOCIAL SECURITY NUMBER	Govt's motion
(10ss)	(10ss)
	
18:1342 POSTAL, INTERSTATE	Remaining counts dismissed on
WIRE, RADIO, ETC.	Govt's motion
(11s)	(11s)
	
42:408(g)(2) FALSE	Remaining counts dismissed on
REPRESENTATIONS CONCERNING A	Govt's motion
SOCIAL       SECURITY ACCOUNT	(11)
NUMBER	
(11)	
	
18:1342 USING FICTITIOUS NAME	Remaining counts dismissed on
IN CONNECTION WITH THE MAILS	Govt's motion
(11ss)	(11ss)
	
18:793 ESPIONAGE	Remaining counts dismissed on
(12s)	Govt's motion
	(12s)
	
18:1342 FICTITIOUS NAME OR	Remaining counts dismissed on
ADDRESS	Govt's motion
(12)	(12)
	
18:793(e) GATHERING OF DEFENSE	Remaining counts dismissed on
INFORMATION	Govt's motion
(12ss)	(12ss)
	
18:2511 WIRE INTERCEPTION	Remaining counts dismissed on
(13s - 14s)	Govt's motion
	(13s - 14s)
	
18:1030(a)(3) FRAUD AND	Remaining counts dismissed on
RELATED ACTIVITY IN CONNECTION	Govt's motion
WITH  COMPUTERS	(13)
(13)	
	
18:2511(1)(a) UNLAWFUL	Remaining counts dismissed on
INTERCEPTION OF WIRE, ORAL OR	Govt's motion
ELECTRONIC COMMUNICATIONS	(13ss)
(13ss)	
	
18:1030(a)(6) FRAUD AND	Remaining counts dismissed on
RELATED ACTIVITY IN CONNECTION	Govt's motion
WITH  COMPUTERS	(14)
(14)	
	
18:1029(a)(3) FRAUD & RELATED	Remaining counts dismissed on
ACTIVITY IN CONNECTION WITH	Govt's motion
ACCESS DEVICES	(14ss)
(14ss)	
	
18:641 EMBEZZLEMENT AND THEFT	Remaining counts dismissed on
OF PUBLIC PROPERTY OR RECORDS	Govt's motion
(15)	(15)
	
18:2511(1)(a) INTERCEPTION OF	Remaining counts dismissed on
WIRE, ORAL, OR ELECTRONIC	Govt's motion
COMMUNICATIONS	(16 - 17)
(16 - 17)	
	
18:641 EMBEZZLEMENT AND THEFT	Remaining counts dismissed on
OF PUBLIC PROPERTY OR RECORDS	Govt's motion
(18)	(18)
	
18:1029(a)(4), (b)(2) FRAUD	Remaining counts dismissed on
AND RELATED ACTIVITY IN	Govt's motion
CONNECTION WITH ACCESS DEVICES	(19)
(19)	
	
Offense Level (disposition): 4	
	
Complaints:	
	
   NONE	
	
	
MARK K. LOTTOR (3)	
     defendant	
	
Pending Counts:	
	
   NONE	
	
Terminated Counts:	
	
18:371 WIRE INTERCEPTION	Govt's motion to dismiss
(1s)	indictment as to dft Mark
	Lottor    granted
	(1s)
	
18:371 CONSPIRACY	Govt's motion to dismiss
(1)	indictment as to dft Mark
	Lottor    granted
	(1)
	
18:371 CONSPIRACY	Govt's motion to dismiss
(1ss)	indictment as to dft Mark
	Lottor    granted
	(1ss)
	
18:1029 CREDIT CARD FRAUD	Govt's motion to dismiss
(2s - 3s)	indictment as to dft Mark
	Lottor    granted
	(2s - 3s)
	
18:1029(a)(3), (b)(2) FRAUD	Govt's motion to dismiss
AND RELATED ACTIVITY IN	indictment as to dft Mark
CONNECTION WITH ACCESS DEVICES	Lottor    granted
(2)	(2)
	
18:1029(a)(3) FRAUD & RELATED	Govt's motion to dismiss
ACTIVITY IN CONNECTION WITH	indictment as to dft Mark
ACCESS DEVICES	Lottor    granted
(2ss)	(2ss)
	
18:2512 POSSESSION ORAL,	Govt's motion to dismiss
ELECTRONIC WIRE COMMUNICATION	indictment as to dft Mark
INTERCEPTING DEVICES	Lottor    granted
(3)	(3)
	
18:1029(b)(2) CONSPIRACY TO	Govt's motion to dismiss
POSSESS FIFTEEN OR MORE	indictment as to dft Mark
COUNTERFEIT, UNAUTHORIZED &	Lottor    granted
STOLEN ACCESS DEVICES	(3ss)
(3ss)	
	
18:2512 WIRE INTERCEPTION	Govt's motion to dismiss
(4s)	indictment as to dft Mark
	Lottor    granted
	(4s)
	
18:2512 POSSESSION OF WIRE,	Govt's motion to dismiss
ORAL, OR ELECTRONIC	indictment as to dft Mark
COMMUNICATION INTERCEPTING	Lottor    granted
DEVICE	(4ss)
(4ss)	
	
18:2511 WIRE INTERCEPTION	Govt's motion to dismiss
(8s)	indictment as to dft Mark
	Lottor    granted
	(8s)
	
18:2511(1)(b) UNLAWFUL	Govt's motion to dismiss
INTERCEPTION OF WIRE, ORAL OR	indictment as to dft Mark
ELECTRONIC COMMUNICATIONS	Lottor    granted
(8ss)	(8ss)
	
18:2511(1)(b) INTERCEPTION OF	Govt's motion to dismiss
WIRE, ORAL, OR ELECTRONIC	indictment as to dft Mark
COMMUNICATIONS	Lottor    granted
(9)	(9)
	
18:1029(a)(4), (b)(2) FRAUD	Govt's motion to dismiss
AND RELATED ACTIVITY IN	indictment as to dft Mark
CONNECTION WITH ACCESS DEVICES	Lottor    granted
(19)	(19)
	
Offense Level (disposition): 4	
	
Complaints:	
	
   NONE