USA v. Lawson
Criminal Court Docket Sheet

District of Alaska

3:2016-cr-00121 (akd)

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1
10/18/2016
INDICTMENT COVER SHEET(S) AND SIGNATURES as to Lawrence J. Lawson, Jr (1) count(s) 1.
1
Criminal Cover Sheet re Defendant Lawson
1 Attachment
2
10/18/2016
INDICTMENT as to Lawrence J. Lawson, Jr.
3
10/18/2016
MOTION to Seal Indictment and Delay Arraignment by USA as to Lawrence J. Lawson, Jr. (Additional attachment(s) added on 11/17/2016: # 1 Proposed Order)
4
10/18/2016
ORDER granting 3 Motion to Seal as to Lawrence J. Lawson Jr. (1) Signed by Judge Deborah M. Smith on 10/18/2016.
5
11/17/2016
SEALED MOTION to Unseal Indictment and All Additional Documents (Filed on Shortened Time) by USA as to Lawrence J. Lawson, Jr.
1
Proposed Order)(Randall, Retta-Rae
1 Attachment
6
11/16/2016
SUPERSEDING INDICTMENT COVER SHEET(S) AND SIGNATURES as to Lawrence J. Lawson, Jr (1) count(s) 1s-4s, 5s.
1
Criminal Cover Sheet re Defendant Lawson
1 Attachment
7
11/16/2016
SUPERSEDING INDICTMENT as to Lawrence J. Lawson, Jr.
8
11/18/2016
ORDER granting 5 Motion to Unseal as to Lawrence J. Lawson Jr. Signed by Judge Deborah M. Smith on 11/18/2016. (ELH, CHAMBERS STAFF)
9
11/21/2016
JUDGE SMITH TEXT ORDER as to Lawrence J. Lawson, Jr re 7 Indictment. Arraignment/Detention Hearing on Superseding Indictment (DKT 7) set for 11/29/2016 at 02:00 PM in Anchorage Courtroom 5 before Deborah M. Smith. cc: USM, USPO, FPD (CJA Clerk).
10
11/23/2016
NOTICE OF ATTORNEY APPEARANCE: S. Lane Tucker appearing for Lawrence J. Lawson, Jr (Tucker, S.)
11
11/23/2016
MOTION to Continue [Unopposed] by Lawrence J. Lawson, Jr. (Tucker, S.)
12
11/28/2016
DMS TEXT ORDER as to Lawrence J. Lawson Jr. granting 11 Nonopposed Motion to Continue. The Arraignment currently scheduled for November 29, 2016 is CONTINUED until December 13, 2016 at 10:00 AM in Anchorage Courtroom 5 before Deborah M. Smith. (ELH, CHAMBERS STAFF) CC: USM, USPO
13
11/29/2016
NOTICE OF ATTORNEY APPEARANCE Timothy M. Russo appearing for USA.
14
11/30/2016
NOTICE OF ATTORNEY APPEARANCE Lori A. Hendrickson appearing for USA.
15
12/05/2016
MOTION for Leave to Appear as Pro Hac Vice (Non-Resident) Attorney Ariana Seldman Hawbecker. (Pro Hac Vice Admission fee $150.00 paid. Receipt number 097--2248950.) by Lawrence J. Lawson, Jr.
17
12/05/2016
CLERK'S NOTICE re 15 MOTION for Leave to Appear as Pro Hac Vice (Non-Resident) Attorney Ariana Seldman Hawbecker. (Pro Hac Vice Admission fee $150.00 paid. Receipt number 097--2248950.) as to Lawrence J. Lawson, Jr:. The Application to Appear Pro Hac Vice by Ariana Hawbecker, at docket re 15, is authorized under D.Ak. LR 83.1(d).
18
12/09/2016
Summons Returned Executed on 12/6/16 as to Lawrence J. Lawson, Jr
19
12/13/2016
Minute Entry for proceedings held before Magistrate Judge Deborah M. Smith:Arraignment/Detention Hearing on First Superseding Indictment (DKT 7) as to Lawrence J. Lawson Jr. (1) Count 1s-4s,5s held at 10:14 AM to 10:30 AM on 12/13/2016. Defendant Present, on summons. Ariana Seldman Hawbecker, retained. Copy of First Superseding Indictment given to deft, read and advised of rights, charges and penalties. Defendant pled not guilty to Counts 1s-5s of the First Superseding Indictment (DKT 7). Defendant released $150,000.00 Bond; $15,000. deposit by 12/20/2016 to clerk's office. APPEARANCES: Kyle Reardon, AUSA; Ariana Seldman Hawbecker, atty; Matt Jedrosko, PO. cc: USM, USPO.
20
12/13/2016
Secured Bond Bond set as to Lawrence J. Lawson, Jr in amount of $150,000. $15,000. deposit due to the court on or before 12/20/2016. cc: USM, USPO.
21
12/13/2016
ORDER FOR THE PROGRESSION OF A CRIMINAL CASE as to Lawrence J. Lawson, Jr: Deadline to Court re: Discovery Issues is 12/23/2016. Motions due by 1/6/2017. Final Pretrial Conference set for 2/2/2017 at 08:30 AM in Anchorage Courtroom 1 before Timothy M. Burgess. Trial by Jury set for 2/2/2017 at 09:00 AM in Anchorage Courtroom 1 before Timothy M. Burgess. Signed by Judge Deborah M. Smith on 12/13/2016. cc: USM, USPO, JC.
22
12/13/2016
ORDER Setting Conditions of Release as to Lawrence J. Lawson, Jr Signed by Judge Deborah M. Smith on 12/13/2016. cc: USM, USPO.
23
12/13/2016
Bail Information Sheet re 20 Appearance Bond, 22 Order Setting Conditions of Release by Lawrence J. Lawson, Jr. cc: USM, USPO
24
12/16/2016
UNOPPOSED MOTION TO DECLARE THE CASE COMPLEX UNDER 18 U.S.C. § 3161(h)(7)(B)(ii) AND TO CONTINUE THE DISCOVERY STATUS, PRETRIAL MOTIONS, AND PRETRIAL CONFERENCE/ TRIAL DATES SET FORTH IN THE DECEMBER 13, 2016 ORDER FOR THE PROGRESSION OF A CRIMINAL CASE by Lawrence J. Lawson, Jr.
25
12/16/2016
DECLARATION of ARIANA SELDMAN HAWBECKER IN SUPPORT OF DEFENDANTS UNOPPOSED MOTION TO DECLARE THE CASE COMPLEX UNDER 18 U.S.C. § 3161(h)(7)(B)(ii) AND TO CONTINUE THE DISCOVERY STATUS, PRETRIAL MOTIONS, AND PRETRIAL CONFERENCE/ TRIAL DATES SET FORTH IN THE DECEMBER 13, 2017 SCHEDULING ORDER by Lawrence J. Lawson, Jr 24 UNOPPOSED MOTION TO DECLARE THE CASE COMPLEX UNDER 18 U.S.C. § 3161(h)(7)(B)(ii) AND TO CONTINUE THE DISCOVERY STATUS, PRETRIAL MOTIONS, AND PRETRIAL CONFERENCE/ TRIAL DATES SET FORTH IN THE DECEMBER 13, 2016 ORDER FOR THE PROGRESSION OF A CRI filed by Lawrence J. Lawson, Jr.
12/16/2016
Docket Annotation as to Lawrence J. Lawson, Jr: : Immediate Action Needed: Your recent electronic filing with the District of Alaska is in error: 24 UNOPPOSED MOTION TO DECLARE THE CASE COMPLEX UNDER 18 U.S.C. § 3161(h)(7)(B)(ii) AND TO CONTINUE THE DISCOVERY STATUS, PRETRIAL MOTIONS, AND PRETRIAL CONFERENCE/ TRIAL DATES SET FORTH IN THE DECEMBER 13, 2016 ORDER FOR THE PROGRESSION OF A CRI filed by Lawrence J. Lawson, Jr. ; Combined Documents are not allowed. [SEE D.Ak. L.R. 7.1(l)], ACTION NEEDED: Attorney to re-file the portion Unopposed Motion to Continue Pretrial Motions using the event Unopposed Motion (Text entry; no document attached.)
26
12/20/2016
UNOPPOSED MOTION TO DECLARE THE CASE COMPLEX UNDER 18 U.S.C. § 3161(h)(7)(B)(ii) by Lawrence J. Lawson, Jr. Modified on 12/20/2016 to clarify text Modified on 12/22/2016
1
Proposed Order RE DEFENDANTS UNOPPOSED MOTION TO CONTINUE PRETRIAL MOTIONS
2
Affidavit OF SERVICE
2 Attachments
27
12/20/2016
DECLARATION of ARIANA SELDMAN HAWBECKER IN SUPPORT OF DEFENDANTS UNOPPOSED MOTION TO CONTINUE PRETRIAL MOTIONS by Lawrence J. Lawson, Jr 26 UNOPPOSED MOTION TO CONTINUE PRETRIAL MOTIONS UNDER 18 U.S.C. § 3161(h)(7)(B)(ii) filed by Lawrence J. Lawson, Jr. Modified on 12/20/2016 to clarify text
1
Affidavit OF SERVICE
1 Attachment
28
12/21/2016
UNOPPOSED MOTION TO CONTINUE THE DISCOVERY STATUS AND PRETRIAL MOTIONS DATES SET FORTH IN THE DECEMBER 13, 2016 ORDER FOR THE PROGRESSION OF A CRIMINAL CASE by Lawrence J. Lawson, Jr.
1
Proposed Order
2
Affidavit of Service
2 Attachments
29
12/21/2016
DECLARATION of ARIANA SELDMAN HAWBECKER by Lawrence J. Lawson, Jr 28 UNOPPOSED MOTION TO CONTINUE THE DISCOVERY STATUS AND PRETRIAL MOTIONS DATES SET FORTH IN THE DECEMBER 13, 2016 ORDER FOR THE PROGRESSION OF A CRIMINAL CASE filed by Lawrence J. Lawson, Jr.
30
12/21/2016
Receipt number ANC012667 in the amount of $ $15,000.00 received on 12/21/2016 from Beinert, Miller and Katzman PC regarding Secured Bond as to Lawrence J. Lawson, Jr.
31
12/21/2016
NOTICE OF FILING CERTIFICATE OF SERVICE RE DECLARATION OF ARIANA SELDMAN HAWBECKER IN SUPPORT OF DEFENDANTS UNOPPOSED MOTION TO CONTINUE DISCOVERY AND PRETRIAL MOTION DATES SET FORTH IN THE DECEMBER 13, 2016 SCHEDULING ORDER by Lawrence J. Lawson, Jr re 29 Declaration
32
12/22/2016
DMS TEXT ORDER as to Lawrence J. Lawson, Jr. re 28 Unopposed Motion to Continue the Discovery Status and Pretrial Motions Dates : This motion is held in abeyance pending the District Court's ruling on the Motion to Declare Case Complex and to Continue Trial Date. (ELH, CHAMBERS STAFF)
33
12/23/2016
Notice regarding surrendered passport: The parties are advised that the passport of Lawrence James Lawson JR. issued by the United States has been surrendered to the U.S. Probation and Pretrial Services Office.
34
12/27/2016
TMB TEXT ORDER Setting Hearing re 26 UNOPPOSED MOTION TO DECLARE THE CASE COMPLEX UNDER 18 U.S.C. § 3161(h)(7)(B)(ii), 24 UNOPPOSED MOTION TO DECLARE THE CASE COMPLEX UNDER 18 U.S.C. § 3161(h)(7)(B)(ii) AND TO CONTINUE THE DISCOVERY STATUS, PRETRIAL MOTIONS, AND PRETRIAL CONFERENCE/ TRIAL DATES SET FORTH IN THE DECEMBER 13, 2016 ORDER FOR THE PROGRESSION OF A CRI in case as to Lawrence J. Lawson, Jr: Motion Hearing set for 12/29/2016 at 9:00 AM in Anchorage Courtroom 1 before Timothy M. Burgess. Parties may appear telephonically by calling (907) 677-6246, using access code 599153, approximately five minutes before the hearing is scheduled to begin. cc: USM, USPO.
35
12/29/2016
Minute Entry for proceedings held before Judge Timothy M. Burgess:Hearing on Unopposed Motions to Declare the Case Complex [dkts 24, 26] as to Lawrence J. Lawson, Jr., held on 12/29/2016. Unopposed Motions to Declare the Case Complex [dkt 24, 26] GRANTED. FPTC and TBJ set for 2/2/17 at 8:30 AM and 9:00 AM were VACATED. FPTC set for 1/22/18 at 9:00 AM in Anchorage Courtroom 1 before Timothy M. Burgess. TBJ set for 1/29/18 at 9:00 AM in Anchorage Courtroom 1 before Timothy M. Burgess. Motions in Limine due by 12/1/2017. Briefs, proposed voir dire questions and proposed jury instructions due by 1/8/2018. Status Conferences set for 5/1/2017 9:00 AM; 9/8/2017 9:00 AM; 12/1/2017 9:00 AM in Anchorage Courtroom 1 before Timothy M. Burgess. Court found excludable delay under 18 U.S.C. § 3161 (h)(7)(B)(i) Failure to continue would stop further proceedings or result in miscarriage of justice; (h)(7)(B)(ii) Case unusual or complex; (h)(7)(B)(iv) Continuance granted in order toobtain counsel, substitute counsel, or give reasonable time to prepare. cc: USM, USPO, JC
36
12/30/2016
DMS TEXT ORDER granting 28 Unopposed Motion to Continue Discovery Status and Pretrial Motions. A Scheduling Conference is scheduled for 1/6/2017 at 3:30 PM in Anchorage Coutroom 5 before Deborah Smith to set new deadlines for the filing of pretrial motions. Counsel wishing to appear by telephone may do so by calling the Court five minutes prior to the start of the hearing at (907) 677-6247; Access Code 959992. (ELH, CHAMBERS STAFF) CC: USM, USPO
37
01/06/2017
Minute Entry for proceedings held before Magistrate Judge Deborah M. Smith:Status Conference as to Lawrence J. Lawson, Jr held at 3:32 PM to 3:57 PM on 1/6/2017. Court and counsel heard re setting pretrial motions and deadlines for a complex case. Chambers will issue order with new dates and deadlines. APPEARANCES: Retta-Rae Randall, Lori Hendrickson-telephonic, Timothy Russo-telephonic, AUSA; Ariana Seldman Hawbecker- telephonic, def atty. Defendant not present.
38
01/10/2017
ORDER Regarding Discovery Plan and Pretrial Motion Schedule as to Lawrence J. Lawson, Jr. Signed by Judge Deborah M. Smith on 1/10/2017. (ELH, CHAMBERS STAFF)
39
04/06/2017
TMB TEXT ORDER RESETTING HEARING as to Lawrence J. Lawson, Jr.: IT IS HEREBY ORDERED that the Status Conference set for 5/1/2017 at 9:00 AM is VACATED ad RESET for 5/10/2017 at 10:00 AM in Anchorage Courtroom 1 before Judge Timothy M. Burgess. (JDS, CHAMBERS STAFF)
40
04/11/2017
MOTION for Leave to Appear as Pro Hac Vice (Non-Resident) Attorney John L. Littrell by Lawrence J. Lawson, Jr. (Tucker, S.)
44
05/02/2017
MOTIONS as to Lawrence J. Lawson, Jr REFERRED to Magistrate Judge McCoy: 41 EX PARTE MOTION, 43 EX PARTE MOTION
45
05/03/2017
Receipt of 150.00 non-resident attorney payment for John Littrell as to Lawrence J. Lawson, Jr. re 40 MOTION for Leave to Appear as Pro Hac Vice (Non-Resident) Attorney John L. Littrell
46
05/04/2017
MOTION to Strike Multiplicitous Allegations or Compel the Government to Elect Among Them; Memorandum of Points and Authorities by Lawrence J. Lawson, Jr.
47
05/03/2017
CLERK'S NOTICE re 40 MOTION for Leave to Appear as Pro Hac Vice (Non-Resident) Attorney John L. Littrell as to Lawrence J. Lawson, Jr:. The Application to Appear Pro Hac Vice by John L. Littrell at docket 40 is authorized under D.Ak. LR 83.1(d).
48
05/10/2017
TMB TEXT ORDER RESETTING HEARING as to Lawrence J. Lawson, Jr.: IT IS HEREBY ORDERED that the Status Conference set for TODAY, 5/10/2017 at 10:00 AM is VACATED and RESET for 5/18/2017 at 10:00 AM in Anchorage Courtroom 1 before Judge Timothy M. Burgess. (JDS, CHAMBERS STAFF)
53
05/15/2017
TMB TEXT ORDER RESETTING HEARING as to Lawrence J. Lawson, Jr.: IT IS HEREBY ORDERED that the Status Conference set for 5/18/2017 at 10:00 AM is VACATED and RESET for 7/6/2017 at 11:00 AM in Anchorage Courtroom 1 before Judge Timothy M. Burgess. (JDS, CHAMBERS STAFF)
54
05/18/2017
RESPONSE in Opposition by USA as to Lawrence J. Lawson, Jr re 46 MOTION to Strike Multiplicitous Allegations or Compel the Government to Elect Among Them; Memorandum of Points and Authorities
55
05/22/2017
MOTION to Dismiss COUNT FIVE FOR FAILURE TO STATE A CRIMINAL OFFENSE; MEMORANDUM OF POINTS AND AUTHORITIES by Lawrence J. Lawson, Jr.
57
06/02/2017
RESPONSE in Opposition by USA as to Lawrence J. Lawson, Jr re 55 MOTION to Dismiss COUNT FIVE FOR FAILURE TO STATE A CRIMINAL OFFENSE; MEMORANDUM OF POINTS AND AUTHORITIES
62
07/06/2017
MOTION for Leave to File SUPPLEMENTAL BRIEFING AND FOR ORAL ARGUMENT by Lawrence J. Lawson, Jr. Modified on 7/7/2017 to reflect error: See 7/7/2017 Docket annotation.
63
07/07/2017
MOTION for Hearing/Oral Arugment by Lawrence J. Lawson, Jr. Modified on 7/7/2017 to Create relationship to document #55
64
07/06/2017
Minute Entry for proceedings held before Judge Timothy M. Burgess:Status Conference as to Lawrence J. Lawson, Jr. held 11:03 AM to 11:32 AM on 7/6/2017. Court and counsel heard re status of case, possible plea negotiations, discovery motions and expert disclosures. Oral motion for oral argument by defendant re 55. Counsel to put request in writing. Status Conference set for 9/8/2017 is VACATED. Status Conference set for 9/13/2017 9:00 AM in Anchorage Courtroom 1 before Timothy M. Burgess. APPEARANCES: Retta-Rae Randall, AUSA, Lori A. Hendrickson, Telephonic, AUSA, Timothy M. Russo, Telephonic, AUSA, Ariana Seldman Hawbecker, Telephonic, Retained, John L. Littrell, Telephonic, Retained, R. Joy Stancel, Official Reporter. cc: USM, USPO
07/07/2017
Docket Annotation as to Lawrence J. Lawson, Jr: : Immediate Action Needed: Your recent electronic filing with the District of Alaska is in error: 62 MOTION for Leave to File SUPPLEMENTAL BRIEFING AND FOR ORAL ARGUMENT filed by Lawrence J. Lawson, Jr. ; Combined Documents are not allowed. [SEE D.Ak. L.R. 7.1(l)], ACTION NEEDED: Attorney to re-file the portion Motion for Oral Argument using the event Motion for Hearing. (Text entry; no document attached.)
65
07/11/2017
DMS TEXT ORDER as to Lawrence J. Lawson Jr. granting 62 Motion for Leave to File Supplemental Briefing: The defense shall file any supplemental briefing on the Motion to Dismiss Count Five for Failure to State a Criminal Offense by July 31, 2017. The government's response shall be due August 15, 2017. (ELH, CHAMBERS STAFF)
66
07/11/2017
ORDER Setting Hearing re 55 MOTION to Dismiss COUNT FIVE FOR FAILURE TO STATE A CRIMINAL OFFENSE; MEMORANDUM OF POINTS AND AUTHORITIES in case as to Lawrence J. Lawson, Jr: Oral Argument set for 8/23/2017 at 9:00 AM in Anchorage Courtroom 5 before Deborah M. Smith. (ELH, CHAMBERS STAFF) cc: USM, USPO
67
07/11/2017
DMS TEXT ORDER granting 63 Motion for Oral Argument as to Lawrence J. Lawson Jr. (ELH, CHAMBERS STAFF)
68
07/31/2017
REPLY TO RESPONSE to Motion by Lawrence J. Lawson, Jr re 55 MOTION to Dismiss COUNT FIVE FOR FAILURE TO STATE A CRIMINAL OFFENSE; MEMORANDUM OF POINTS AND AUTHORITIES
69
08/01/2017
MOTION to Continue August 23, 2017 Hearing to September 13, 2017 or Another Convenient Date by Lawrence J. Lawson, Jr.
1
Proposed Order
1 Attachment
70
08/01/2017
DECLARATION of John L. Littrell in Support of Defendant's Motion by Lawrence J. Lawson, Jr 69 MOTION to Continue August 23, 2017 Hearing to September 13, 2017 or Another Convenient Date filed by Lawrence J. Lawson, Jr.
71
08/01/2017
RESPONSE in Opposition by USA as to Lawrence J. Lawson, Jr re 69 MOTION to Continue August 23, 2017 Hearing to September 13, 2017 or Another Convenient Date
72
08/02/2017
ORDER as to Lawrence J. Lawson, Jr re 69 MOTION to Continue August 23, 2017 Hearing to September 13, 2017 or Another Convenient Date. Defense counsel and the government are directed to provide scheduling conflict information to the Court by the close of business August 3, 2017. Signed by Judge Deborah M. Smith on 8/2/2017. (ELH, CHAMBERS STAFF)
73
08/03/2017
SUPPLEMENT Declaration of John L. Littrell in Support of Defendant's Motion to Continue Oral Argument Hearing Currently Set for August 23, 2017 to September 13, 2017 or Another Convenient Date by Lawrence J. Lawson, Jr 72 Order
74
08/03/2017
SUPPLEMENT by USA as to Lawrence J. Lawson, Jr 72 Order
75
08/04/2017
ORDER granting 69 Motion to Continue as to Lawrence J. Lawson Jr. Signed by Judge Deborah M. Smith on 8/4/2017. (ELH, CHAMBERS STAFF) cc: USM, USPO
76
08/09/2017
TMB TEXT ORDER RESETTING HEARING as to Lawrence J. Lawson, Jr.: Per the parties' request, IT IS HEREBY ORDERED that the Status Conference set for 9/13/2017 at 9:00 AM is VACATED and RESET for 9/27/2017 at 9:00 AM in Anchorage Courtroom 1 before Judge Timothy M. Burgess. (JDS, CHAMBERS STAFF)
77
08/10/2017
TMB TEXT ORDER: Due to scheduling conflicts, the Status Conference set for 9/27/2017 at 9:00 AM is RESET to 1:30 PM on the same day in Anchorage Courtroom 1 before Judge Timothy M. Burgess. (JDS, CHAMBERS STAFF)
78
08/15/2017
REPLY TO RESPONSE to Motion by USA as to Lawrence J. Lawson, Jr re 55 MOTION to Dismiss COUNT FIVE FOR FAILURE TO STATE A CRIMINAL OFFENSE; MEMORANDUM OF POINTS AND AUTHORITIES
79
08/17/2017
MOTION to Strike PARAGRAPHS 16A, 16C, AND 16D by Lawrence J. Lawson, Jr.
80
08/17/2017
NOTICE of Intent to Offer Evidence Pursuant to Federal Rule of Evidence 902(11) by USA as to Lawrence J. Lawson, Jr
81
08/17/2017
NOTICE of Intent to Use Summaries of Voluminous Evidence Pursuant to Federal Rule of Evidence 1006 by USA as to Lawrence J. Lawson, Jr
82
08/17/2017
MOTION for Discovery by Lawrence J. Lawson, Jr.
83
08/17/2017
DECLARATION of Ariana Seldman Hawbecker by Lawrence J. Lawson, Jr 82 MOTION for Discovery filed by Lawrence J. Lawson, Jr.
1
Exhibit A
2
Exhibit B
3
Exhibit C
4
Exhibit D
5
Exhibit E
6
Certificate of Service
6 Attachments
84
08/31/2017
RESPONSE in Opposition by USA as to Lawrence J. Lawson, Jr re 79 MOTION to Strike PARAGRAPHS 16A, 16C, AND 16D
85
08/31/2017
RESPONSE in Opposition by USA as to Lawrence J. Lawson, Jr re 82 MOTION for Discovery
86
09/01/2017
NOTICE of Expert Witness and Expert Report by USA as to Lawrence J. Lawson, Jr
1
Exhibit Curriculum Vitae
2
Exhibit Summary Chart
3
Exhibit Revised Tax Loss Computations
3 Attachments
87
09/21/2017
DMS TEXT ORDER as to Lawrence J. Lawson, Jr.: The Court grants the request for Oral Argument re 82 MOTION for Discovery ; oral argument is scheduled for 9/27/2017 at 9:00 AM in Anchorage Courtroom 5 before Deborah M. Smith. (ELH, CHAMBERS STAFF) CC: USM, USPO
88
09/26/2017
DMS TEXT ORDER as to Lawrence J. Lawson, Jr: The Oral Argument scheduled for 9/27/2017 at 9:00 AM is VACATED, instead a Scheduling Conference will be held during the same date and time in Anchorage Courtroom 6 before Scott A. Oravec.(ELH, CHAMBERS STAFF) CC:USM, USPO
89
09/26/2017
SAO TEXT ORDER as to Lawrence J. Lawson, Jr : Parties may appear telephonically for the Scheduling Conference by calling the Court five minutes prior to the scheduled hearing at (907) 677-6246; Access Code 599153. (ELH, CHAMBERS STAFF)
90
09/27/2017
Notice of Intent to use the Court's Digital Evidence Presentation System (DEPS) for hearing/trial scheduled to begin January 29, 2018 by Lawrence J. Lawson, Jr
91
09/27/2017
Minute Entry for proceedings held before Judge Timothy M. Burgess: Status Conference as to Lawrence J. Lawson, Jr. held 1:32 PM to 2:13 PM on 9/27/2017. Court and counsel heard re discovery provided, expert testimony, the use of JERS and DEPS, jury selection, trial practices and preliminary final instructions. Court and counsel heard re oral request to set motions hearings; GRANTED. Hearing on Motion to Dismiss 55 and Motion for Discovery 82 set for 9/29/2017 1:30 PM in Anchorage Courtroom 4 before Deborah M. Smith. Counsel located in Washington, DC shall participate via video conference. AUSA Retta-Rae Randall shall make the arrangements with this Court's IT Department. At 2:13 PM Court recessed to reconvene at 2:17 PM to 2:19 PM on 9/27/2017. Court and counsel heard re proposed trial schedule of 8:30 AM to 5:00 PM, Monday through Thursday. APPEARANCES: Def Not Present, On Bond, Retta-Rae Randall, AUSA, Lori A. Hendrickson, Telephonic, USDOJ, Timothy M. Russo, Telephonic, USDOJ, Ariana Seldman Hawbecker, DAT, John L. Littrell, DAT, R. Joy Stancel, Official Reporter. cc: USM, USPO
92
09/27/2017
Minute Entry for proceedings held before Judge Scott A. Oravec: Scheduling Conference as to Lawrence J. Lawson, Jr held on 9:04 AM to 9:11 AM on 9/27/2017. Court and counsel heard re rescheduling Motion hearing. Motion Hearing re 46 55 79 and 82 set for 10/24/2017 at 9:00 AM Courtroom 5 before Deborah M. Smith. Court and counsel heard re exploring video conferencing for Motion Hearing. Court sets deadline for 10/10/2017 to notify court if parties will participate in person or via video conference. Court and counsel heard re Judge Burgess hearing Motion for Discovery 82. APPEARANCES: Def Not Present, On Bond, Retta-Rae Randall, AUSA, Lori A. Hendrickson, Telephonic, USDOJ, Timothy M. Russo, Telephonic, USDOJ, Ariana Seldman Hawbecker, DAT, John L. Littrell, DAT. cc: USM, USPO
93
09/29/2017
Minute Entry for proceedings held before Judge Deborah M. Smith: Oral Argument on Motion for Discovery 82 as to Lawrence J. Lawson, Jr held 1:32 PM to 2:37 PM on 9/29/2017. Court and counsel heard re Judge Burgess previously approved def's waiver to appear for today's proceeding. Arguments heard re Motion for Discovery 82 ; matter taken under advisement pending filing of supplement briefings. Def's Supplemental briefing with proposed order due 10/10/2017; Govt may file supplemental briefing by 10/10/2017. Hearing on Motion to Dismiss 55 set for 10/11/2017 at 01:30 PM in Anchorage Courtroom 4 before Deborah M. Smith; Govt counsel may appear via video conference. APPEARANCES: Def not present, on bond; Lori A. Hendrickson, USDOJ; Timothy M. Russo, USDOJ; Ariana Seldman Hawbecker and John L. Littrell, Retained Counsel. cc: USM, USPO
94
10/06/2017
NOTICE of Parties' Agreement to Trial Schedule by USA as to Lawrence J. Lawson, Jr (Randall, Retta-Rae)
95
10/09/2017
TRANSCRIPT REQUEST re September 27, 2017 Status Conference by Lawrence J. Lawson, Jr
96
10/09/2017
TRANSCRIPT REQUEST re September 29, 2017 Oral Argument for Discovery Motion by Lawrence J. Lawson, Jr
98
10/10/2017
SUPPLEMENT by Lawrence J. Lawson, Jr 82 MOTION for Discovery filed by Lawrence J. Lawson, Jr.
1
Proposed Order
2
Certificate of Service
2 Attachments
100
10/16/2017
MOTION to Exclude Government's Expert From Offering Opinion Testimony Regarding Conclusions of Law; Memorandum of Points and Authorities by Lawrence J. Lawson, Jr.
104
10/11/2017
Minute Entry for proceedings held before Judge Deborah M. Smith: Motion Hearing as to Lawrence J. Lawson, Jr held 1:37 PM to 2:07 PM on 10/11/2017 re MOTION to Dismiss COUNT FIVE FOR FAILURE TO STATE A CRIMINAL OFFENSE; MEMORANDUM OF POINTS AND AUTHORITIES 55 filed by Lawrence J. Lawson, Jr. Court heard arguments of counsel. Court directed clerk to order transcript of proceedings. Court to take under advisement upon receipt of transcript. Court and Counsel heard re Government's Oral Motion to VACATE Motion Hearing re 46 55 79 and 82 set for 10/24/2017 at 9:00 AM Courtroom 5 before Deborah M. Smith GRANTED. APPEARANCES: Defendant Not Present, On Bond, Retta-Rae Randall, AUSA; Timothy M. Russo, Lori A. Hendrickson, VTC, USDOJ; John L. Littrell, Ariana Seldman Hawbecker, VTC, DAT. cc: USM, USPO
105
10/16/2017
NOTICE of Revised Expert Notice by USA as to Lawrence J. Lawson, Jr re 86 Notice (Other)
1
Exhibit 1
1 Attachment
106
10/24/2017
TRANSCRIPT of Proceedings as to Lawrence J. Lawson, Jr; Status Conference held on September 27, 2017, before Judge Timothy M. Burgess. Realtime Court Reporter: R. Joy Stancel. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy by calling Realtime Court Reporter, R. Joy Stancel 907-677-6104. Transcript may be viewed at the court public terminal or purchased through the Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after Release of Transcript Restriction deadline of 1/22/2018.
107
10/24/2017
TRANSCRIPT of Proceedings as to Lawrence J. Lawson, Jr; Oral Argument on Motion for Discovery (DKT 82) held on September 29, 2017, before Judge Deborah M. Smith. Court Recorder: SDW. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the transcriber, R. Joy Stancel by calling 907-677-6104. Transcript may be viewed at the court public terminal or purchased through the Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after Release of Transcript Restriction deadline of 1/22/2018.
108
10/24/2017
RESPONSE in Opposition by USA as to Lawrence J. Lawson, Jr re 97 SEALED MOTION (Unopposed) to File Under Seal Declaration of Ariana Seldman Hawbecker and Supplement to Defendant's Motion for Discovery Pursuant to Fed. R. Crim. P. 16(a)(1) 98
109
10/27/2017
TRANSCRIPT of Proceedings as to Lawrence J. Lawson, Jr; Oral Argument on Motion to Dismiss (DKT 55) held on October 11, 2017, before Judge Deborah M. Smith. Court Recorder: CW. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the transcriber, R. Joy Stancel by calling 907-677-6104. Transcript may be viewed at the court public terminal or purchased through the Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after Release of Transcript Restriction deadline of 1/25/2018.
110
10/30/2017
RESPONSE in Opposition by USA as to Lawrence J. Lawson, Jr re 100 MOTION to Exclude Government's Expert From Offering Opinion Testimony Regarding Conclusions of Law; Memorandum of Points and Authorities
111
11/03/2017
MOTION to Strike Revised Expert Notice And Preclude Expert Testimony By IRS Revenue Agent Sandy Byrd; MPA by Lawrence J. Lawson, Jr.
112
11/03/2017
Second MOTION for Discovery Pursuant to Fed R. Crim. P 16(a)(1) and Brady/Giglio by Lawrence J. Lawson, Jr.
113
11/03/2017
DECLARATION of Ariana Seldman Hawbecker by Lawrence J. Lawson, Jr 112 Second MOTION for Discovery Pursuant to Fed R. Crim. P 16(a)(1) and Brady/Giglio filed by Lawrence J. Lawson, Jr.
1
Exhibit A
2
Exhibit B
2 Attachments
116
11/17/2017
RESPONSE in Opposition by USA as to Lawrence J. Lawson, Jr re 111 MOTION to Strike Revised Expert Notice And Preclude Expert Testimony By IRS Revenue Agent Sandy Byrd; MPA
117
11/17/2017
RESPONSE in Opposition by USA as to Lawrence J. Lawson, Jr re 112 Second MOTION for Discovery Pursuant to Fed R. Crim. P 16(a)(1) and Brady/Giglio
118
11/22/2017
NOTICE OF FILING DISCOVERY CONFERENCE CERTIFICATION by USA as to Lawrence J. Lawson, Jr (Randall, Retta-Rae)
119
11/27/2017
TMB TEXT ORDER RESETTING HEARING as to Lawrence J. Lawson, Jr.: Due to conflict's with the Court's trial calendar, IT IS HEREBY ORDERED that the Status Conference set for 12/1/2017 at 9:00 AM is VACATED and RESET for 12/29/2017 at 9:00 AM in Anchorage Courtroom 1 before Judge Timothy M. Burgess. (JDS, CHAMBERS STAFF)
120
12/01/2017
TMB TEXT ORDER RESETTING HEARING as to Lawrence J. Lawson, Jr.: IT IS HEREBY ORDERED that the Status Conference set for 12/29/2017 at 9:00 AM is VACATED and RESET for 1/2/2018 at 3:00 PM in Anchorage Courtroom 1 before Judge Timothy M. Burgess. (JDS, CHAMBERS STAFF)
121
12/01/2017
First MOTION in Limine to Preclude Inadmissible Testimony Regarding Janet Bolvin (response due 12/7) by USA as to Lawrence J. Lawson, Jr.
122
12/01/2017
Second MOTION in Limine to Exclude Self-Serving Hearsay Sought to be Introduced by Defendant. (response due 12/7) by USA as to Lawrence J. Lawson, Jr.
123
12/01/2017
Third MOTION in Limine for Preliminary Ruling of Admissibility Regarding 2009 Form 1040 (response due 12/7) by USA as to Lawrence J. Lawson, Jr.
124
12/01/2017
MOTION to Seal Document DEFENDANT LAWRENCE J. LAWSON, JR.S APPLICATION TO FILE CERTAIN EXHIBITS IN SUPPORT OF MOTIONS IN LIMINE UNDER SEAL; MEMORANDUM IN SUPPORT by Lawrence J. Lawson, Jr.
1
Proposed Order
1 Attachment
129
12/01/2017
Fourth MOTION in Limine DEFENDANT LAWRENCE J. LAWSON, JR.S NOTICE OF MOTION AND MOTION IN LIMINE by Lawrence J. Lawson, Jr.
1
Exhibit 31
2
Exhibit 32
3
Exhibit 33
4
Exhibit 34
5
Exhibit 35
6
Exhibit 36
6 Attachments
130
12/01/2017
Fifth MOTION in Limine DEFENDANT LAWRENCE J. LAWSON, JR.S NOTICE OF MOTION AND MOTION IN LIMINE by Lawrence J. Lawson, Jr.
1
Exhibit 35
1 Attachment
131
12/01/2017
Sixth MOTION in Limine DEFENDANT LAWRENCE J. LAWSON, JR.S NOTICE OF MOTION AND MOTION IN LIMINE by Lawrence J. Lawson, Jr.
132
12/01/2017
Seventh MOTION in Limine DEFENDANT LAWRENCE J. LAWSON, JR.S NOTICE OF MOTION AND MOTION IN LIMINE by Lawrence J. Lawson, Jr.
133
12/01/2017
Eighth MOTION in Limine DEFENDANT LAWRENCE J. LAWSON, JR.S NOTICE OF MOTION AND MOTION IN LIMINE by Lawrence J. Lawson, Jr.
134
12/01/2017
Ninth MOTION in Limine DEFENDANT LAWRENCE J. LAWSON, JR.S NOTICE OF MOTION AND MOTION IN LIMINE by Lawrence J. Lawson, Jr.
135
12/01/2017
MOTION in Limine DEFENDANT LAWRENCE J. LAWSON, JR.S NOTICE OF MOTION AND MOTION IN LIMINE NO. 1 TO EXCLUDE ALL UNSIGNED TAX RETURNS AND RELATED DOCUMENTS by Lawrence J. Lawson, Jr.
136
12/01/2017
MOTION in Limine DEFENDANT LAWRENCE J. LAWSON, JR.S NOTICE OF MOTION AND MOTION IN LIMINE NO. 2 TO EXCLUDE EVIDENCE AND ARGUMENT RELATING TO UNCHARGED CONDUCT by Lawrence J. Lawson, Jr.
137
12/01/2017
MOTION in Limine DEFENDANT LAWRENCE J. LAWSON, JR.S NOTICE OF MOTION AND MOTION IN LIMINE NO. 3 TO ADMIT EVIDENCE OF HABIT AND ROUTINE BUSINESS PRACTICE by Lawrence J. Lawson, Jr.
138
12/01/2017
Fourth MOTION in Limine by USA as to Lawrence J. Lawson, Jr.
139
12/01/2017
DECLARATION of ARIANA SELDMAN HAWBECKER IN SUPPORT OF DEFENDANT LAWRENCE J. LAWSON, JR.S MOTIONS IN LIMINE by Lawrence J. Lawson, Jr
1
Proposed Order
1 Attachment
140
12/01/2017
ADDITIONAL RELATED DOCUMENT APPENDIX OF EXHIBITS re 139 Declaration
1
Exhibit Exh 9
2
Exhibit Exh 10
3
Exhibit Exh 17
4
Exhibit Exh 19
5
Exhibit Exh 20
6
Exhibit Exh 21
7
Exhibit Exh 24
8
Exhibit Exh 26
9
Exhibit Exh 27
10
Exhibit Exh 28
11
Exhibit Exh 29
12
Exhibit Exh 31
13
Exhibit Exh 32
14
Exhibit Exh 33
15
Exhibit Exh 34
16
Exhibit Exh 35
17
Exhibit Exh 36
17 Attachments
141
12/01/2017
AFFIDAVIT of Service by Lawrence J. Lawson, Jr
142
12/04/2017
MOTION for Extension of Time to File Response/Reply to Defendant's Motions in Limine (Unopposed and Filed On Shortened Time) by USA as to Lawrence J. Lawson, Jr. Modified on 12/4/2017 to create relationship to dkts 124, 129, 130, 131, 132, 133, 134, 135, 136, 137, 138.
1
Proposed Order)(Randall, Retta-Rae
1 Attachment
143
12/05/2017
ERRATA by USA as to Lawrence J. Lawson, Jr 142 MOTION for Extension of Time to File Response/Reply to Defendant's Motions in Limine (Unopposed and Filed On Shortened Time) filed by USA
1
Proposed Order
1 Attachment
144
12/05/2017
TMB TEXT ORDER RESETTING HEARING as to Lawrence J. Lawson, Jr.: IT IS HEREBY ORDERED that the Status Conference set for 1/2/2018 at 3:00 PM is VACATED and RESET for 12/13/2017 at 1:00 PM in Anchorage Courtroom 1 before Judge Timothy M. Burgess. (JDS, CHAMBERS STAFF)
145
12/05/2017
MOTION to Expedite Shortened Time re Motion to Continue Trial by Lawrence J. Lawson, Jr.
1
Proposed Order
1 Attachment
146
12/05/2017
DECLARATION of Ariana Seldman Hawbecker by Lawrence J. Lawson, Jr 145 MOTION to Expedite Shortened Time re Motion to Continue Trial filed by Lawrence J. Lawson, Jr.
147
12/05/2017
MOTION to Continue Trial by Lawrence J. Lawson, Jr.
1
Proposed Order
1 Attachment
148
12/05/2017
DECLARATION of Ariana Seldman Hawbecker by Lawrence J. Lawson, Jr 147 MOTION to Continue Trial filed by Lawrence J. Lawson, Jr.
149
12/07/2017
TMB TEXT ORDER as to Lawrence J. Lawson Jr. The Court will hear argument on 147 Defendant's Motion to Continue Trial at the scheduled status conference on 12/13/2017 at 1:00 PM in Anchorage Courtroom 1. Defendant's Motion for Shortened Time re Motion to Continue Trial at 145 is GRANTED. The Government is directed to file any response to 147 Motion to Continue Trial by 5:00 PM on 12/11/2017. (JDS, CHAMBERS STAFF)
150
12/07/2017
RESPONSE in Opposition by Lawrence J. Lawson, Jr re 122 Second MOTION in Limine to Exclude Self-Serving Hearsay Sought to be Introduced by Defendant. (response due 12/7)
151
12/07/2017
RESPONSE in Opposition by Lawrence J. Lawson, Jr re 121 First MOTION in Limine to Preclude Inadmissible Testimony Regarding Janet Bolvin (response due 12/7)
152
12/07/2017
RESPONSE in Opposition by Lawrence J. Lawson, Jr re 123 Third MOTION in Limine for Preliminary Ruling of Admissibility Regarding 2009 Form 1040 (response due 12/7)
153
12/07/2017
DECLARATION of by Lawrence J. Lawson, Jr 150 Response in Opposition filed by Lawrence J. Lawson, Jr., 152 Response in Opposition filed by Lawrence J. Lawson, Jr., 151 Response in Opposition filed by Lawrence J. Lawson, Jr.
1
Exhibit 36
2
Exhibit 37
3
Exhibit 38
4
Exhibit 39
5
Exhibit 40
5 Attachments
154
12/07/2017
ADDITIONAL RELATED DOCUMENT Certificate of Electronic Service re 150 Response in Opposition, 153 Declaration, 152 Response in Opposition, 151 Response in Opposition
155
12/11/2017
RESPONSE in Opposition by USA as to Lawrence J. Lawson, Jr re 147 MOTION to Continue Trial
156
12/11/2017
ORDER GRANTING IN PART 82 Motion for Discovery as to Lawrence J. Lawson Jr. (1) Signed by Judge Deborah M. Smith on 12/11/2017. (P-S, COURT STAFF)
157
12/11/2017
ORDER GRANTING IN PART 112 Motion for Discovery as to Lawrence J. Lawson Jr. (1). Signed by Judge Deborah M. Smith on 12/11/2017. (P-S, COURT STAFF)
158
12/12/2017
TMB TEXT ORDER: Having duly considered the United States' Unopposed Motion to Extend Time to Respond to Defendant's Motions in Limine at docket 142, IT IS HEREBY ORDERED that the motion is GRANTED. The Government shall file its response no later than December 14, 2017. (JDS, CHAMBERS STAFF)
159
12/12/2017
AMENDED TMB TEXT ORDER re Dockets 142 and 143 : In light of the parties Joint Motion to Extend Time to Respond to Motions in Limine filed as an errata at docket 143, IT IS HEREBY ORDERED that the motion is GRANTED. The parties shall file their responses no later than December 14, 2017. (JDS, CHAMBERS STAFF)
160
12/12/2017
INITIAL REPORT AND RECOMMENDATION as to Lawrence J. Lawson, Jr re 79 MOTION to Strike PARAGRAPHS 16A, 16C, AND 16D. The Magistrate Judge recommends that the motion be DENIED. Objections to R&R due by 12/26/2017; Reply to Objections to R&R due by 1/2/2018. Signed by Judge Deborah M. Smith on 12/12/2017. (P-S, COURT STAFF)
161
12/12/2017
INITIAL REPORT AND RECOMMENDATION as to Lawrence J. Lawson, Jr re 46 MOTION to Strike Multiplicitous Allegations or Compel the Government to Elect Among Them; Memorandum of Points and Authorities. The Magistrate Judge recommends that the motion be DENIED. Objections to R&R due by 12/26/2017; Reply to Objections to R&R due by 1/2/2018. Signed by Judge Deborah M. Smith on 12/12/2017. (P-S, COURT STAFF)
162
12/12/2017
INITIAL REPORT AND RECOMMENDATION as to Lawrence J. Lawson, Jr re 55 MOTION to Dismiss COUNT FIVE FOR FAILURE TO STATE A CRIMINAL OFFENSE; MEMORANDUM OF POINTS AND AUTHORITIES. The Magistrate Judge recommends that the motion be DENIED. Objections to R&R due by 12/26/2017; Reply to Objections to R&R due by 1/2/2018. Signed by Judge Deborah M. Smith on 12/12/2017. (P-S, COURT STAFF)
163
12/14/2017
RESPONSE in Opposition by USA as to Lawrence J. Lawson, Jr re 130 Fifth MOTION in Limine DEFENDANT LAWRENCE J. LAWSON, JR.S NOTICE OF MOTION AND MOTION IN LIMINE, 131 Sixth MOTION in Limine DEFENDANT LAWRENCE J. LAWSON, JR.S NOTICE OF MOTION AND MOTION IN LIMINE, 135 MOTION in Limine DEFENDANT LAWRENCE J. LAWSON, JR.S NOTICE OF MOTION AND MOTION IN LIMINE NO. 1 TO EXCLUDE ALL UNSIGNED TAX RETURNS AND RELATED DOCUMENTS, 134 Ninth MOTION in Limine DEFENDANT LAWRENCE J. LAWSON, JR.S NOTICE OF MOTION AND MOTION IN LIMINE, 129 Fourth MOTION in Limine DEFENDANT LAWRENCE J. LAWSON, JR.S NOTICE OF MOTION AND MOTION IN LIMINE, 136 MOTION in Limine DEFENDANT LAWRENCE J. LAWSON, JR.S NOTICE OF MOTION AND MOTION IN LIMINE NO. 2 TO EXCLUDE EVIDENCE AND ARGUMENT RELATING TO UNCHARGED CONDUCT, 133 Eighth MOTION in Limine DEFENDANT LAWRENCE J. LAWSON, JR.S NOTICE OF MOTION AND MOTION IN LIMINE, 137 MOTION in Limine DEFENDANT LAWRENCE J. LAWSON, JR.S NOTICE OF MOTION AND MOTION IN LIMINE NO. 3 TO ADMIT EVIDENCE OF HABIT AND ROUTINE BUSINESS PRACTICE, 132 Seventh MOTION in Limine DEFENDANT LAWRENCE J. LAWSON, JR.S NOTICE OF MOTION AND MOTION IN LIMINE
164
12/13/2017
Minute Entry for proceedings held before Judge Timothy M. Burgess:Status Conference as to Lawrence J. Lawson, Jr. held 1:11 PM to 1:53 PM on 12/13/2017. Court and counsel heard re Motion to Continue Trial 147, discovery, and expert disclosure. Oral motion to file over-length response by 15 pages to all pending motions; GRANTED. Status Conference set for 12/18/2017 8:30 AM in Anchorage Courtroom 1 before Timothy M. Burgess. Parties wishing to appear telephonically may do so by calling (907) 677-6246, Access Code 599153. APPEARANCES: Def Present, On Bond; Retta-Rae Randall, AUSA; Lori A. Hendrickson, Telephonic; Timothy M. Russo, Telephonic; John Littrell, retained; Ariana Seldman Hawbecker, retained; R. Joy Stancel, Official Reporter. cc: USM, USPO
165
12/15/2017
NOTICE RE: AVAILABLE DATES FOR CONTINUED TRIAL by Lawrence J. Lawson, Jr
166
12/15/2017
RESPONSE in Opposition by Lawrence J. Lawson, Jr re 138 Fourth MOTION in Limine DEFENDANT LAWRENCE J. LAWSON, JR.S OPPOSITION TO PLAINTIFFS MOTION REQUESTING DAUBERT HEARING REGARDING DEFENDANTS PROPOSED EXPERTS
167
12/15/2017
DECLARATION of Ariana Seldman Hawbecker by Lawrence J. Lawson, Jr 166 Response in Opposition, filed by Lawrence J. Lawson, Jr.
168
12/18/2017
Minute Entry for proceedings held before Judge Timothy M. Burgess:Hearing on Motion to Continue Trial 147 (Status Conference) as to Lawrence J. Lawson, Jr. held 8:36 AM to 8:51 AM on 12/18/2017. Motion to Continue Trial 147 ; GRANTED. Court previously found case complex. FPTC set for 1/22/2018 at 9:00 AM and TBJ set for 1/29/2018 at 8:30 AM wereVACATED. Joint Proposed Schedule due by 1/19/2018. FPTC and TBJ set for 8/27/2018 at 8:30 AM and 9:00 AM respectively in Anchorage Courtroom 1 before Timothy M. Burgess. APPEARANCES: Def Not Present, On Bond; Retta-Rae Randall, AUSA; Lori A. Hendrickson, Telephonic, USDOJ; Timothy M. Russo, Telephonic, USDOJ; Ariana Seldman Hawbecker, retained; R. Joy Stancel, Official Reporter. cc: USM, USPO, JC
169
12/22/2017
OBJECTION TO REPORT AND RECOMMENDATIONS 161 by Lawrence J. Lawson, Jr OBJECTIONS TO INITIAL REPORT AND RECOMMENDATION REGARDING HIS MOTION TO STRIKE MULTIPLICITOUS ALLEGATIONS OR COMPEL THE GOVERNMENT TO ELECT AMONG THEM [DKT. NO. 161] Modified on 12/26/2017 to Create relationship to document #79
170
12/22/2017
OBJECTION TO REPORT AND RECOMMENDATIONS 160 by Lawrence J. Lawson, Jr OBJECTIONS TO INITIAL REPORT AND RECOMMENDATION REGARDING HIS MOTION TO STRIKE PARAGRAPHS 16A, 16C, AND 16D [DKT. NO. 160] Modified on 12/26/2017 to Create relationship to document #46
171
12/22/2017
OBJECTION TO REPORT AND RECOMMENDATIONS 55, 162 by Lawrence J. Lawson, Jr OBJECTIONS TO INITIAL REPORT AND RECOMMENDATION REGARDING HIS MOTION TO DISMISS COUNT 5 [DKT. NO. 55]
172
01/02/2018
REPLY TO OBJECTION TO REPORT AND RECOMMENDATION 161 by USA as to Lawrence J. Lawson, Jr filed by defendant at Doc. 169 Modified on 1/4/2018 Create relationship to document #46
173
01/02/2018
REPLY TO OBJECTION TO REPORT AND RECOMMENDATION 160 by USA as to Lawrence J. Lawson, Jr filed by defendant at Doc. 170 Modified on 1/4/2018 to Create relationship to document #79
174
01/02/2018
REPLY TO OBJECTION TO REPORT AND RECOMMENDATION 162 by USA as to Lawrence J. Lawson, Jr filed by defendant at Doc. 171 Modified on 1/4/2018 to Create relationship to document #55
175
01/16/2018
MOTION to Modify Conditions of Release TO PERMIT DOMESTIC TRAVEL UPON PRIOR APPROVAL OF PRETRIAL SERVICES by Lawrence J. Lawson, Jr.
176
01/16/2018
DECLARATION of Ariana Seldman Hawbecker by Lawrence J. Lawson, Jr 175 MOTION to Modify Conditions of Release TO PERMIT DOMESTIC TRAVEL UPON PRIOR APPROVAL OF PRETRIAL SERVICES filed by Lawrence J. Lawson, Jr.
177
01/17/2018
TRANSCRIPT of Proceedings as to Lawrence J. Lawson, Jr; Status Conference held on December 13, 2017, before Judge Timothy M. Burgess. Realtime Court Reporter: R. Joy Stancel. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy by calling Realtime Court Reporter, R. Joy Stancel 907-677-6104. Transcript may be viewed at the court public terminal or purchased through the Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after Release of Transcript Restriction deadline of 4/17/2018.
178
01/17/2018
TRANSCRIPT of Proceedings as to Lawrence J. Lawson, Jr; Status Conference held on December 18, 2017, before Judge Timothy M. Burgess. Realtime Court Reporter: R. Joy Stancel. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy by calling Realtime Court Reporter, R. Joy Stancel 907-677-6104. Transcript may be viewed at the court public terminal or purchased through the Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after Release of Transcript Restriction deadline of 4/17/2018.
179
01/19/2018
Joint STIPULATION RE SCHEDULING by Lawrence J. Lawson, Jr.
180
01/23/2018
RESPONSE in Opposition by USA as to Lawrence J. Lawson, Jr re 175 MOTION to Modify Conditions of Release TO PERMIT DOMESTIC TRAVEL UPON PRIOR APPROVAL OF PRETRIAL SERVICES
1
Exhibit Exhibit 1
1 Attachment
181
01/23/2018
ORDER granting in part and denying in part 175 Motion to Modify Conditions of Release as to Lawrence J. Lawson Jr. Signed by Judge Deborah M. Smith on 1/23/2018. (ELH, CHAMBERS STAFF) cc: USM, USPO
182
01/25/2018
ORDER as to Lawrence J. Lawson, Jr. (1);denying 121 ; 122 ; 123 ; 129 ; 130 ; 131 ; 132 ; 133 ; 134 ; 135 ; 136 ; 137 ; 138. Status Conferences set for 3/7/18 at 10:00 AM and 6/14/18 11:00 AM before Judge Timothy M. Burgess. FPTC set for 8/21/18 at 9:00 AM TBJ set for 8/27/18 at 9:00 AM (See PDF for details) Signed by Judge Timothy M. Burgess on 1/25/18. cc: USM, USPO, JC Modified on 1/25/2018 to clarify dkt text.
183
02/13/2018
NOTICE OF FILING DISCOVERY CONFERENCE CERTIFICATION by USA as to Lawrence J. Lawson, Jr
184
03/07/2018
Minute Entry for proceedings held before Judge Timothy M. Burgess:Status Conference as to Lawrence J. Lawson, Jr. held 10:12 AM to 10:21 AM on 3/7/2018. Court and counsel heard re discovery, possible motion to suppress, expert reports and start date for trial. TBJ set for 8/29/2018 at 9:00 AM in Anchorage Courtroom 1 before Judge Timothy M. Burgess. Court to issue order re the new trial date. Counsel wishing to appear telephonically at the next scheduled Status Conference set for 6/14/2018 may call (907) 677-6246 Access code 599153 five minutes prior to the scheduled start time. APPEARANCES: Def Not Present, On Bond; Retta-Rae Randall, AUSA; Lori A. Hendrickson, Telephonic, AUSA; Ariana Seldman Hawbecker, Telephonic, Retained; John Lattrell, Telephonic, Retained. cc: USM, USPO, JC Modified on 3/13/2018 to correct date of Status Conference.
185
03/09/2018
MOTION to Suppress by Lawrence J. Lawson, Jr.
1
Appendix Index of Exhibits
2
Exhibit A
3
Exhibit B
4
Exhibit C
5
Exhibit D
6
Exhibit E
7
Exhibit F
8
Exhibit G
9
Exhibit H
10
Exhibit I
11
Exhibit J
12
Exhibit K
13
Exhibit L
14
Exhibit M
15
Exhibit N
16
Exhibit O
17
Exhibit P
18
Exhibit Q
19
Exhibit R
20
Exhibit S
20 Attachments
186
03/09/2018
DECLARATION of Ariana S. Hawbecker by Lawrence J. Lawson, Jr 185 MOTION to Suppress filed by Lawrence J. Lawson, Jr.
1
Appendix Index of Exhibits
2
Exhibit A
3
Exhibit B
4
Exhibit C
5
Exhibit D
6
Exhibit E
7
Exhibit F
8
Exhibit G
9
Exhibit H
10
Exhibit I
11
Exhibit J
12
Exhibit K
13
Exhibit L
14
Exhibit M
15
Exhibit N
16
Exhibit O
17
Exhibit P
18
Exhibit Q
19
Exhibit R
20
Exhibit S
20 Attachments
187
03/12/2018
TRANSCRIPT REQUEST by Lawrence J. Lawson, Jr
188
03/12/2018
TMB TEXT ORDER re scheduling at 182. Trial by Jury is currently set to begin on August 27, 2018 at 9:00 AM Due to the Courts calendar, the Court hereby VACATES the August 27, 2018 trial date and RE-SETS Trial by Jury for August 29, 2018 at 9:00 AM in Anchorage Courtroom 1 before Judge Timothy M. Burgess. The Final Pretrial Conference remains set for August 21, 2018 at 9:00 AM in Anchorage Courtroom 1 before Judge Timothy M. Burgess. (JDS, CHAMBERS STAFF)
189
03/14/2018
FINAL REPORT AND RECOMMENDATION as to Lawrence J. Lawson, Jr. re 46 MOTION to Strike Multiplicitous Allegations or Compel the Government to Elect Among Them; Memorandum of Points and Authorities: The Magistrate Judge recommends the District Court DENY the motion. Signed by Judge Deborah M. Smith on 3/14/2018. (ELH, CHAMBERS STAFF)
190
03/14/2018
FINAL REPORT AND RECOMMENDATION as to Lawrence J. Lawson, Jr. re 79 MOTION to Strike PARAGRAPHS 16A, 16C, AND 16D: The Magistrate Judge recommends the District Court DENY the motion. Signed by Judge Deborah M. Smith on 3/14/2018. (ELH, CHAMBERS STAFF)
191
03/15/2018
MOTION for Extension of Time to File Response/Reply as to 185 MOTION to Suppress (Unopposed and Filed on Shortened Time) by USA as to Lawrence J. Lawson, Jr.
1
Proposed Order)(Randall, Retta-Rae
1 Attachment
192
03/16/2018
DMS TEXT ORDER granting 191 Motion for Extension of Time to File Response/Reply as to Lawrence J. Lawson Jr. The Government shall file its response to Defendant's Motion to Suppress no later than March 22, 2018. (ELH, CHAMBERS STAFF)
193
03/16/2018
ORDER Setting Hearing re 185 MOTION to Suppress in case as to Lawrence J. Lawson, Jr: Evidentiary Hearing set for 4/9/2018 at 10:00 AM in Anchorage Courtroom 5 before Deborah M. Smith. The parties are instructed to notify the Court by March 24, 2018 if any of their witnesses are unavailable. If a witness is unavailable, counsel must include in the Notice to the Court, the dates when the witness or witnesses will be available. (ELH, CHAMBERS STAFF)
194
03/16/2018
ERRATA by USA as to Lawrence J. Lawson, Jr 191 MOTION for Extension of Time to File Response/Reply as to 185 MOTION to Suppress (Unopposed and Filed on Shortened Time) filed by USA
1
Exhibit Amended Motion
2
Exhibit Amended Proposed Order)(Randall, Retta-Rae
2 Attachments
195
03/16/2018
DMS TEXT ORDER as to Lawrence J. Lawson, Jr. re 194 Errata to Unopposed Motion to Extend Time to Respond to Defendant's Motion to Suppress: The Government shall file its response to Defendant's Motion to Suppress no later than March 30, 2018. (ELH, CHAMBERS STAFF)
196
03/16/2018
AMENDED ORDER Setting Hearing re 185 MOTION to Suppress in case as to Lawrence J. Lawson, Jr: Evidentiary Hearing set for 4/17/2018 at 10:00 AM in Anchorage Courtroom 5 before Deborah M. Smith. The parties are instructed to notify the Court by March 24, 2018 if any of their witnesses are unavailable. If a witness is unavailable, counsel must include in the Notice to the Court, the dates when the witness or witnesses will be available. (ELH, CHAMBERS STAFF) cc: USM, USPO
197
03/16/2018
INITIAL REPORT AND RECOMMENDATION as to Lawrence J. Lawson, Jr. re 100 MOTION to Exclude Government's Expert From Offering Opinion Testimony Regarding Conclusions of Law; Memorandum of Points and Authorities. The Magistrate Judge recommends the District Court DENY the motion. Objections to R&R due by 3/30/2018; Reply to Objections to R&R due by 4/6/2018. Signed by Judge Deborah M. Smith on 3/16/2018. (ELH, CHAMBERS STAFF)
198
03/16/2018
FINAL REPORT AND RECOMMENDATION as to Lawrence J. Lawson, Jr. re 55 MOTION to Dismiss COUNT FIVE FOR FAILURE TO STATE A CRIMINAL OFFENSE; MEMORANDUM OF POINTS AND AUTHORITIES. The Magistrate Judge recommends the District Court DENY the motion. Signed by Judge Deborah M. Smith on 3/16/2018. (ELH, CHAMBERS STAFF)
199
03/20/2018
ORDER ADOPTING 198 FINAL REPORT AND RECOMMENDATION as to Lawrence J. Lawson, Jr.: Defendant's Motion to Dismiss Count Five for Failure to State a Criminal Offense at Docket 55 is DENIED. Signed by Judge Timothy M. Burgess on 3/20/2018. (JDS, CHAMBERS STAFF)
200
03/29/2018
OBJECTION TO REPORT AND RECOMMENDATIONS 197 by Lawrence J. Lawson, Jr REGARDING HIS MOTION TO PRECLUDE GOVERNMENTS EXPERT IRS REVENUE AGENT SANDY BYRD FROM OFFERING OPINION TESTIMONY REGARDING CONCLUSIONS OF LAW
201
03/29/2018
ORDER RESETTING HEARING as to Lawrence J. Lawson, Jr. re 185 MOTION to Suppress : Due to witness unavailability, the Evidentiary Hearing set for 4/17/2018 at 10:00 AM is VACATED and RESET for 5/17/2018 at 10:00 AM in Anchorage Courtroom 1 before Deborah M. Smith. (ELH, CHAMBERS STAFF) CC: USM, USPO
202
03/30/2018
MOTION to Compel COMPLIANCE WITH DISCOVERY ORDERS (DKT. 156, 157) AND REQUEST FOR IN CAMERA REVIEW OF WITHHELD DOCUMENTS by Lawrence J. Lawson, Jr.
203
03/30/2018
DECLARATION of ARIANA SELDMAN HAWBECKER by Lawrence J. Lawson, Jr 202 MOTION to Compel COMPLIANCE WITH DISCOVERY ORDERS (DKT. 156, 157) AND REQUEST FOR IN CAMERA REVIEW OF WITHHELD DOCUMENTS filed by Lawrence J. Lawson, Jr.
204
03/30/2018
RESPONSE in Opposition by USA as to Lawrence J. Lawson, Jr re 185 MOTION to Suppress
1
Exhibit 1
2
Exhibit 2
3
Exhibit 3
4
Exhibit 4
4 Attachments
205
04/05/2018
ORDER ADOPTING 189 FINAL REPORT AND RECOMMENDATION as to Lawrence J. Lawson, Jr.: Defendant's Motion to Strike Multiplicitous Allegations or Compel the Government to Elect Among Them at Docket 46 is DENIED. Signed by Judge Timothy M. Burgess on 4/5/2018. (JDS, CHAMBERS STAFF)
206
04/05/2018
ORDER ADOPTING 190 FINAL REPORT AND RECOMMENDATION as to Lawrence J. Lawson, Jr.: Defendant's Motion to Strike Paragraphs 16A, 16C, and 16D at Docket 79 is DENIED. Signed by Judge Timothy M. Burgess on 4/5/2018. (JDS, CHAMBERS STAFF)
207
04/06/2018
REPLY TO OBJECTION TO REPORT AND RECOMMENDATION 197 by USA as to Lawrence J. Lawson, Jr Modified on 4/10/2018 Create relationship to document #100
208
04/12/2018
MOTION for Reconsideration OF ORDER ON DEFENDANTS MOTION TO DISMISS COUNT FIVE FOR FAILURE TO STATE A CRIMINAL OFFENSE by Lawrence J. Lawson, Jr.
209
04/13/2018
RESPONSE in Opposition by USA as to Lawrence J. Lawson, Jr re 202 MOTION to Compel COMPLIANCE WITH DISCOVERY ORDERS (DKT. 156, 157) AND REQUEST FOR IN CAMERA REVIEW OF WITHHELD DOCUMENTS
1
Exhibit 1
1 Attachment
210
04/18/2018
TMB TEXT ORDER REFERRING MOTION as to Lawrence J. Lawson, Jr.: Pursuant to D.Ak.LMR 2, the motion at docket 208 is hereby referred to Magistrate Judge Deborah M. Smith.
211
04/26/2018
RESPONSE in Opposition by USA as to Lawrence J. Lawson, Jr re 208 MOTION for Reconsideration OF ORDER ON DEFENDANTS MOTION TO DISMISS COUNT FIVE FOR FAILURE TO STATE A CRIMINAL OFFENSE
212
05/01/2018
MOTION for Leave to Appear as Pro Hac Vice (Non-Resident) Attorney Thomas H. Bienert, Jr. (Pro Hac Vice Admission fee $150.00 paid. Receipt number 097--2510049.) by Lawrence J. Lawson, Jr.
213
05/03/2018
CLERK'S NOTICE re 212 MOTION for Leave to Appear as Pro Hac Vice (Non-Resident) Attorney Thomas H. Bienert, Jr. (Pro Hac Vice Admission fee $150.00 paid. Receipt number 097--2510049.) as to Lawrence J. Lawson, Jr:. The Application to Appear Pro Hac Vice by Thomas H. Bienert, Jr., at docket re 212, is authorized under D.Ak. LR 83.1(d).
214
05/11/2018
Notice of Intent to use the Court's Digital Evidence Presentation System (DEPS) for hearing/trial scheduled to begin 5/17/2018 by USA as to Lawrence J. Lawson, Jr (Randall, Retta-Rae)
215
05/11/2018
Notice of Intent to use the Court's Digital Evidence Presentation System (DEPS) for hearing/trial scheduled to begin May 17, 2018 by Lawrence J. Lawson, Jr
216
05/16/2018
INITIAL REPORT AND RECOMMENDATION as to Lawrence J. Lawson, Jr. re 111 MOTION to Strike Revised Expert Notice And Preclude Expert Testimony By IRS Revenue Agent Sandy Byrd; MPA. The Magistrate Judge recommends the motion be DENIED. Objections to R&R due by 5/30/2018; Reply to Objections to R&R due by 6/6/2018. Signed by Judge Deborah M. Smith on 5/16/2018. (ELH, CHAMBERS STAFF)
219
05/17/2018
Minute Entry for proceedings held before Judge Deborah M. Smith: Hearing on Motion to Suppress 185 as to Lawrence J. Lawson, Jr held 10:33 AM to 1:14 PM and 2:22 PM to 5:10 PM on 5/17/2018. Court and counsel heard re Defendant's Motion to Suppress (DKT 185) and Defendant's voluntary waiver of appearance. Witnesses sworn. Exhibits Admitted. Court and counsel heard re discovery issues and production deadlines. Continued Motion Hearing set for 5/18/2018 12:00 PM in Anchorage Courtroom 1 before Deborah M. Smith and Continued Motion Hearing set for 6/20/2018 09:00 AM in Anchorage Courtroom 5 before Deborah M. Smith. APPEARANCES: Defendant Not Present, In-Custody; Retta-Rae Randall, Lori A. Hendrickson, Timothy M. Russo, AUSA; John L. Littrell, Ariana Seldman Hawbecker, Retained. cc: USM, USPO
220
05/18/2018
Minute Entry for proceedings held before Judge Deborah M. Smith: Continued Hearing on Motion to Suppress 185 as to Lawrence J. Lawson, Jr held 12:14 PM to 1:58 PM and 4:59 PM to 5:15 PM on 5/18/2018. Court and counsel heard re Defendant's Motion to Suppress (DKT 185). Witnesses sworn. Exhibits Admitted. Court and counsel heard re discovery issues and production. Court directed clerk to order a 14 day transcript of this proceeding. Court to determine when matter is to be taken under advisement upon receipt of ex parte production from Government. Copies of admitted exhibits forwarded to the Court. List of Witnesses and List of Exhibits to be filed separately. APPEARANCES: Defendant Not Present, In-Custody; Retta-Rae Randall, Lori A. Hendrickson, Timothy M. Russo, AUSA; John L. Littrell, Ariana Seldman Hawbecker, Retained. cc: USM, USPO
221
05/18/2018
EXHIBIT LIST - by USA as to Lawrence J. Lawson, Jr
222
05/18/2018
EXHIBIT LIST by Lawrence J. Lawson, Jr
223
05/18/2018
Witness List
224
05/25/2018
TRANSCRIPT of Proceedings as to Lawrence J. Lawson, Jr; Motion to Suppress held on May 17, 2018 before Judge Deborah M. Smith. Court Recorder: Camille White. Realtime Court Reporter: Sonja L. Reeves, RMR-CRR. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy by calling Realtime Court Reporter, Sonja L. Reeves, RMR-CRR (907) 677-6136. Transcript may be viewed at the court public terminal or purchased through the Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after Release of Transcript Restriction deadline of 8/23/2018. Ordered by: Deborah M. Smith
225
05/25/2018
TRANSCRIPT of Proceedings as to Lawrence J. Lawson, Jr; Motion to Suppress held on May 18, 2018 before Judge Deborah M. Smith. Court Recorder: Camille White. Realtime Court Reporter: Sonja L. Reeves, RMR-CRR. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy by calling Realtime Court Reporter, Sonja L. Reeves, RMR-CRR (907) 677-6136. Transcript may be viewed at the court public terminal or purchased through the Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after Release of Transcript Restriction deadline of 8/23/2018. Ordered by: Deborah M. Smith
227
05/29/2018
ORDER granting in part and denying in part 202 Motion to Compel as to Lawrence J. Lawson Jr. (1). See order for details. Signed by Judge Deborah M. Smith on 5/29/2018. (P-S, COURT STAFF)
229
05/30/2018
OBJECTION TO REPORT AND RECOMMENDATIONS 216 by USA as to Lawrence J. Lawson, Jr Modified on 5/31/2018 Create relationship to document #111
1
Exhibit 1
1 Attachment
230
05/30/2018
OBJECTION TO REPORT AND RECOMMENDATIONS 216 by Lawrence J. Lawson, Jr Modified on 5/31/2018 Create relationship to document #111
231
05/30/2018
MOTION for Hearing AND REQUEST FOR ADDITIONAL REMEDIES by Lawrence J. Lawson, Jr. Modified on 5/31/2018 Create relationship to document #111
232
05/30/2018
DECLARATION of ARIANA SELDMAN HAWBECKER by Lawrence J. Lawson, Jr 231 MOTION for Hearing AND REQUEST FOR ADDITIONAL REMEDIES filed by Lawrence J. Lawson, Jr. Modified on 5/31/2018 Create relationship to document #111
1
Exhibit A
2
Exhibit B
3
Exhibit C
4
Exhibit D
5
Exhibit E
6
Exhibit F
7
Exhibit G
8
Exhibit H
9
Exhibit I
10
Exhibit J
11
Exhibit K
12
Exhibit L
13
Exhibit M
14
Affidavit
14 Attachments
233
05/30/2018
DECLARATION of AMBER KIMMEL by Lawrence J. Lawson, Jr Modified on 5/31/2018 Create relationship to document #231 Modified on 5/31/2018 Create relationship to document #111
234
05/30/2018
DECLARATION of TONYA BARBER by Lawrence J. Lawson, Jr 231 MOTION for Hearing AND REQUEST FOR ADDITIONAL REMEDIES filed by Lawrence J. Lawson, Jr. Modified on 5/31/2018 Create relationship to document #111
235
06/01/2018
INITIAL REPORT AND RECOMMENDATION as to Lawrence J. Lawson, Jr re 208 MOTION for Reconsideration OF ORDER ON DEFENDANTS MOTION TO DISMISS COUNT FIVE FOR FAILURE TO STATE A CRIMINAL OFFENSE. The Magistrate Judge recommends that the District Court GRANT IN PART Defendant's Motion for Reconsideration. Objections to R&R due by 6/15/2018; Reply to Objections to R&R due by 6/21/2018. Signed by Judge Deborah M. Smith on 6/1/2018. (P-S, COURT STAFF)
237
06/05/2018
NOTICE - Defendant's Objections to Initial Response to Government's Notice of Filing IRS Documents Pursuant to Orders at Dockets 220 and 227 [Dkt. No. 236] by Lawrence J. Lawson, Jr
240
06/07/2018
NOTICE to the Court by USA as to Lawrence J. Lawson, Jr re 235 INITIAL REPORT AND RECOMMENDATION as to Lawrence J. Lawson, Jr re 208 MOTION for Reconsideration OF ORDER ON DEFENDANTS MOTION TO DISMISS COUNT FIVE FOR FAILURE TO STATE A CRIMINAL OFFENSE (Randall, Retta-Rae)
241
06/11/2018
NOTICE of Compliance with Discovery Order by USA as to Lawrence J. Lawson, Jr re 227 Order on Motion to Compel
1
Exhibit 1
2
Exhibit 2)(Randall, Retta-Rae
2 Attachments
244
06/12/2018
TMB TEXT ORDER RESETTING HEARING as to Lawrence J. Lawson, Jr.: IT IS HEREBY ORDERED that the Status Conference set for 6/14/2018 at 11:00 AM is VACATED and RESET for 6/20/2018 at 2:00 PM in Anchorage Courtroom 1 before Judge Timothy M. Burgess. Parties wishing to appear telephonically are directed to call the Meet-Me-Bridge at 1-888-278-0296, Access Code: 9623794, five minutes prior to the hearing start time. (JDS, CHAMBERS STAFF)
245
06/12/2018
SUPPLEMENT TO EXPERT DISCLOSURE by Lawrence J. Lawson, Jr
1
Exhibit AA
2
Exhibit BB
3
Exhibit CC
4
Exhibit DD
5
Exhibit EE
6
Exhibit FF
7
Exhibit GG
8
Exhibit HH
9
Exhibit II
10
Exhibit JJ
10 Attachments
247
06/14/2018
ORDER as to Lawrence J. Lawson, Jr. regarding June 20, 2018 evidentiary hearing. Signed by Judge Deborah M. Smith on 6/14/2018. (ELH, CHAMBERS STAFF) CC: USM, USPO
248
06/14/2018
RESPONSE in Opposition by USA as to Lawrence J. Lawson, Jr re 231 MOTION for Hearing AND REQUEST FOR ADDITIONAL REMEDIES
249
06/15/2018
OBJECTION TO REPORT AND RECOMMENDATIONS 235 by Lawrence J. Lawson, Jr REGARDING HIS MOTION FOR RECONSIDERATION OF ORDER ON HIS MOTION TO DISMISS COUNT FIVE Modified on 6/18/2018 Create relationship to document #208
250
06/15/2018
OBJECTION TO REPORT AND RECOMMENDATIONS 235 by USA as to Lawrence J. Lawson, Jr Modified on 6/18/2018 Create relationship to document #208
251
06/19/2018
INDICTMENT COVER SHEET(S) AND SIGNATURES as to Lawrence J. Lawson, Jr (1) count(s) 1ss-4ss, 5ss.
1
Criminal Cover Sheet re Defendant Lawson
1 Attachment
252
06/19/2018
SECOND SUPERSEDING INDICTMENT as to Lawrence J. Lawson, Jr.
253
06/19/2018
DMS TEXT ORDER as to Lawrence J. Lawson, Jr: Arraignment on Second Superseding Indictment re 252 /Status Conference is set for 6/20/2018 at 9:00 AM in Anchorage Courtroom 5 before Deborah M. Smith. cc: USM, USPO.
254
06/20/2018
MOTION to Dismiss INDICTMENT by Lawrence J. Lawson, Jr.
255
06/20/2018
DECLARATION of ARIANA SELDMAN HAWBECKER by Lawrence J. Lawson, Jr 254 MOTION to Dismiss INDICTMENT filed by Lawrence J. Lawson, Jr.
1
Exhibit A
2
Exhibit B
3
Exhibit C
4
Exhibit D
5
Exhibit E
6
Exhibit F
7
Exhibit G
8
Exhibit H
9
Exhibit I
10
Exhibit J
11
Exhibit K
12
Exhibit L
13
Exhibit M
14
Affidavit Proof of Service
14 Attachments
256
06/20/2018
DECLARATION of AMBER KIMMEL by Lawrence J. Lawson, Jr 254 MOTION to Dismiss INDICTMENT filed by Lawrence J. Lawson, Jr.
257
06/20/2018
DECLARATION of TONYA BARBER by Lawrence J. Lawson, Jr 254 MOTION to Dismiss INDICTMENT filed by Lawrence J. Lawson, Jr.
258
06/20/2018
TMB TEXT ORDER re scheduling: As discussed at the status conference on June 20, 2018, the Court hereby amends the scheduling order at docket 182 to require that the parties file responses to motions in limine within seven (7) days of the filing of the motions. Additionally, both motions in limine and responses are limited to five (5) pages. (JDS, CHAMBERS STAFF)
259
06/21/2018
REPLY TO OBJECTION TO REPORT AND RECOMMENDATION 235 RE MOTION FOR RECONSIDERATION OF ORDER ON HIS MOTION TO DISMISS COUNT FIVE Modified on 6/21/2018 Create relationship to document #208
260
06/21/2018
WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty by Lawrence J. Lawson, Jr
262
06/21/2018
TRANSCRIPT REQUEST by Lawrence J. Lawson, Jr
263
06/21/2018
NOTICE of Government's Intent Regarding Motion to Seal Documents by USA as to Lawrence J. Lawson, Jr re 231 MOTION for Hearing AND REQUEST FOR ADDITIONAL REMEDIES, 254 MOTION to Dismiss INDICTMENT (Randall, Retta-Rae)
265
06/21/2018
MOTION re 264 SEALED MOTION to File Under Seal (Filed on Shortened Time) (Filed on Shortened Time) by USA as to Lawrence J. Lawson, Jr.
1
Proposed Order)(Randall, Retta-Rae
1 Attachment
266
06/21/2018
NOTICE of Compliance with Discovery Order at Doc 228 by USA as to Lawrence J. Lawson, Jr (Randall, Retta-Rae)
267
06/20/2018
Minute Entry for proceedings held before Judge Timothy M. Burgess:Status Conference as to Lawrence J. Lawson, Jr. held 2:11 PM to 2:33 PM on 6/20/2018. Court and counsel heard re evidentiary hearing set before the magistrate judge, motion to compel expected to be filed and Second Superseding Indictment. Motions in limine (no more than 5 pages) due by 7/17/2018, response (no more than 5 pages) due by 7/24/2018. Status Conference/FPTC set for 8/8/2018 10:00 AM in Anchorage Courtroom 1 before Timothy M. Burgess. FPTC previously set for 8/21/2018 at 9:00 AM remains as set. APPEARANCES: Defendant not present, in-custody; Retta-Rae Randall, AUSA; Timothy M. Russo, AUSA; Ariana Seldman Hawbecker, retained; John L. Littrell, telephonic, retained; R. Joy Stancel, Official Court Reporter. cc: USM, USPO
269
06/22/2018
NOTICE of Filing CD Conventionally by USA as to Lawrence J. Lawson, Jr (Randall, Retta-Rae)
06/22/2018
One CD plus one chambers copy received on 06/22/18 as to Lawrence J. Lawson, Jr 269. (Text entry; no document attached.)
270
06/22/2018
ORDER granting 265 Motion to Accept Conventional Filing Under Seal as to Lawrence J. Lawson Jr. (1). Signed by Judge Deborah M. Smith on 6/21/2018. (ELH, CHAMBERS STAFF)
271
06/22/2018
MOTION to Eliminate Prejudicial Pre-Trial Publicity (Filed on Shortened Time) by USA as to Lawrence J. Lawson, Jr.
1
Proposed Order)(Randall, Retta-Rae
1 Attachment
272
06/22/2018
DECLARATION of Retta-Rae Randall by USA as to Lawrence J. Lawson, Jr 271 MOTION to Eliminate Prejudicial Pre-Trial Publicity (Filed on Shortened Time) filed by USA (Randall, Retta-Rae)
273
06/22/2018
Third MOTION for Discovery by Lawrence J. Lawson, Jr.
274
06/22/2018
DECLARATION of ARIANA SELDMAN HAWBECKER by Lawrence J. Lawson, Jr 273 Third MOTION for Discovery filed by Lawrence J. Lawson, Jr.
1
Exhibit A
2
Exhibit B
3
Exhibit C
4
Exhibit D
5
Exhibit E
6
Exhibit F
7
Exhibit G
8
Exhibit H
9
Exhibit I
10
Exhibit J
11
Exhibit K
12
Exhibit L
13
Exhibit M
14
Exhibit N
15
Affidavit Affidavit of Service
15 Attachments
275
06/22/2018
DMS TEXT ORDER: The Motion to Eliminate Prejudicial Pre-Trial Publicity 271 is accepted on shortened time. Defense counsel is directed to respond to the motion by the close of business June 26, 2018. Oral argument on the motion will be held Wednesday, June 27, 2018 at 2:00 PM in Anchorage Courtroom 5 before Deborah M. Smith. Parties may appear telephonically by calling the Court five minutes prior to the start of the hearing at (907) 677-6247; Access Code 959992. (ELH, CHAMBERS STAFF)
276
06/20/2018
Minute Entry for proceedings held before Judge Deborah M. Smith: Status Conference (Arraignment on Second Superseding Indictment (DKT 252)/Status Conference) as to Lawrence J. Lawson, Jr held 9:09 AM to 9:41 AM and 1:17 PM to 1:25 PM on 6/20/2018. Court and counsel heard re defendants nonappearance. Continued Arraignment on Second Superseding Indictment 252 set for 7/2/2018 at 10:00 AM in Anchorage Courtroom 5 before Deborah M. Smith. Court and counsel heard re outstanding motions related to discovery and deadlines for motions. Continued Motion Hearing re 185 set for August 6, 7 and 8 at 09:00 AM in Anchorage Courtroom 5 before Deborah M. Smith. APPEARANCES: Defendant Not Present, On Bond; Retta-Rae Randall/Timothy M. Russo, AUSA; Ariana Seldman Hawbecker, Retained; John L. Littrell (Telephonic), Retained. cc: USM, USPO.
278
06/25/2018
MOTION for Extension of Time to File Response/Reply as to 254 MOTION to Dismiss INDICTMENT Filed on Shortened Time by USA as to Lawrence J. Lawson, Jr.
1
Exhibit 1
2
Proposed Order
2 Attachments
279
06/25/2018
RESPONSE in Opposition by Lawrence J. Lawson, Jr re 278 MOTION for Extension of Time to File Response/Reply as to 254 MOTION to Dismiss INDICTMENT Filed on Shortened Time
280
06/26/2018
NOTICE of Rule 404(b) evidence by USA as to Lawrence J. Lawson, Jr
281
06/26/2018
DMS TEXT ORDER as to Lawrence J. Lawson Jr: Having duly considered the government's Motion to Extend Time to Respond to Defendant's Motion to Dismiss Indictment 278 and the defendant's Opposition 279, considered on shortened time, the motion is hereby GRANTED. The government shall file its response to the Motion to Dismiss no later than July 13, 2018. (ELH, CHAMBERS STAFF) Modified on 6/26/2018 Create relationship to document #254
282
06/26/2018
RESPONSE in Opposition by Lawrence J. Lawson, Jr re 271 MOTION to Eliminate Prejudicial Pre-Trial Publicity (Filed on Shortened Time)
283
06/26/2018
DECLARATION of ARIANA SELDMAN HAWBECKER by Lawrence J. Lawson, Jr 282 Response in Opposition filed by Lawrence J. Lawson, Jr. Modified on 6/27/2018 to create relationship to document #271
1
Exhibit A
2
Exhibit B
3
Exhibit C
4
Exhibit D
5
Exhibit E
6
Exhibit F
7
Exhibit G
8
Exhibit H
9
Exhibit I
10
Affidavit Certificate of Service
10 Attachments
284
06/27/2018
RESPONSE in Opposition by USA as to Lawrence J. Lawson, Jr re 273 Third MOTION for Discovery
285
06/27/2018
DECLARATION of Timothy M. Russo by USA as to Lawrence J. Lawson, Jr 284 Response in Opposition filed by USA Modified on 6/27/2018 create relationship to document #273
288
06/28/2018
TRANSCRIPT of Proceedings as to Lawrence J. Lawson, Jr; Status Conference held on June 20, 2018, before Judge Timothy M. Burgess. Realtime Court Reporter: R. Joy Stancel. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy by calling Realtime Court Reporter, R. Joy Stancel R. Joy Stancel. Transcript may be viewed at the court public terminal or purchased through the Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after Release of Transcript Restriction deadline of 9/26/2018.
289
06/28/2018
PARTIAL TRANSCRIPT of Proceedings as to Lawrence J. Lawson, Jr; Status Conference - Public Proceedings (Arraignment on Second Superseding Indictment [DKT 252]/Status Confernce) held on June 20, 2018, before Judge Deborah M. Smith. Court Recorder: CW. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the transcriber, R. Joy Stancel by calling 907-677-6104. Transcript may be viewed at the court public terminal or purchased through the Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after Release of Transcript Restriction deadline of 9/26/2018.
290
06/27/2018
Minute Entry for proceedings held before Judge Deborah M. Smith: Hearing on Motion to Eliminate Prejudicial Pre-Trial Publicity (DKT 271) as to Lawrence J. Lawson, Jr held 2:09 PM to 2:52 PM on 6/27/2018. Court and counsel heard re Governments Motion to Eliminate Prejudicial Pre Trial Publicity 271. Arguments of counsel heard. No extra judicial comments/statements about the case to be made publicly about the case; Written order to issue. APPEARANCES: Defendant not present, in-custody; Retta-Rae Randall, AUSA; Timothy M. Russo, telephonic, AUSA; Ariana Seldman Hawbecker, telephonic, retained; John L. Littrell, telephonic, retained. cc: USM, USPO
291
06/28/2018
SEALED NOTICE to the Court regarding Document 261 by USA as to Lawrence J. Lawson, Jr (Randall, Retta-Rae)
292
06/28/2018
MINUTE ORDER as to Lawrence J. Lawson, Jr re 271 MOTION to Eliminate Prejudicial Pre-Trial Publicity (Filed on Shortened Time). Signed by Judge Deborah M. Smith on 6/28/2018. (ELH, CHAMBERS STAFF)
293
06/29/2018
MOTION to Dismiss COUNT FIVE OF THE SECOND SUPERSEDING INDICTMENT FOR FAILURE TO STATE A CRIMINAL OFFENSE by Lawrence J. Lawson, Jr.
295
07/02/2018
DMS TEXT ORDER as to Lawrence J. Lawson, Jr: In light of defendant's Waiver of Appearance On Second Superseding Indictment filed at Doc.260, the Arraignment scheduled for July 2, 2018, at 2:00 PM is hereby VACATED. (ELH, CHAMBERS STAFF) cc: USM, USPO
296
07/02/2018
MOTION for Protective Order (Filed on Shortened Time) by USA as to Lawrence J. Lawson, Jr.
1
Proposed Order)(Randall, Retta-Rae
1 Attachment
300
07/05/2018
FINAL REPORT AND RECOMMENDATION as to Lawrence J. Lawson, Jr. 100 MOTION to Exclude Government's Expert From Offering Opinion Testimony Regarding Conclusions of Law; Memorandum of Points and Authorities filed by Lawrence J. Lawson, Jr. The Magistrate Judge recommends that the Defendant's 100 Motion to Exclude be DENIED. Signed by Judge Deborah M. Smith on 7/5/2018. (P-S, COURT STAFF)
301
07/05/2018
FINAL REPORT AND RECOMMENDATION as to Lawrence J. Lawson, Jr 208 MOTION for Reconsideration OF ORDER ON DEFENDANTS MOTION TO DISMISS COUNT FIVE FOR FAILURE TO STATE A CRIMINAL OFFENSE filed by Lawrence J. Lawson, Jr. The Magistrate Judge recommends that the Defendant's 208 Motion for Reconsideration be DENIED as moot. Signed by Judge Deborah M. Smith on 7/5/2018. (P-S, COURT STAFF)
302
07/05/2018
FINAL REPORT AND RECOMMENDATION as to Lawrence J. Lawson, Jr 111 MOTION to Strike Revised Expert Notice And Preclude Expert Testimony By IRS Revenue Agent Sandy Byrd; MPA filed by Lawrence J. Lawson, Jr. The Magistrate Judge recommends that the motion be DENIED. Signed by Judge Deborah M. Smith on 7/5/2018. (P-S, COURT STAFF)
304
07/06/2018
ORDER as to Lawrence J. Lawson, Jr re 286 Sealed Order, 287 Sealed Order. See attached order for details. Signed by Judge Deborah M. Smith on 7/6/2018. (P-S, COURT STAFF)
307
07/06/2018
ORDER granting 296 Motion for Protective Order as to Lawrence J. Lawson Jr. Signed by Judge Deborah M. Smith on 7/6/2018. (ELH, CHAMBERS STAFF)
308
07/10/2018
ORDER ADOPTING 300 FINAL REPORT AND RECOMMENDATION as to Lawrence J. Lawson, Jr.: Defendant's Motion to Preclude Government's Expert from Offering Opinion Testimony Regarding Conclusions of Law at Docket 100, is DENIED. Signed by Judge Timothy M. Burgess on 7/10/2018. (JDS, CHAMBERS STAFF)
309
07/10/2018
ORDER ADOPTING 301 FINAL REPORT AND RECOMMENDATION as to Lawrence J. Lawson, Jr.: Defendant's Motion for Reconsideration of Order on Defendant's Motion to Dismiss Count Five for Failure to State a Criminal Offense at Docket 208 is DENIED AS MOOT. Signed by Judge Timothy M. Burgess on 7/10/2018. (JDS, CHAMBERS STAFF)
312
07/11/2018
ORDER ADOPTING 302 FINAL REPORT AND RECOMMENDATION as to Lawrence J. Lawson, Jr.: Defendant's Motion to Strike Revised Expert Notice and Preclude Expert Testimony by IRS Revenue Agent Sandy Byrd at Docket 111 is DENIED, and Defendant's motion to order the government to supplement its March 16, 2018 expert notice with specific citations to the evidence Agent Byrd relied in forming her opinion is DENIED. Signed by Judge Timothy M. Burgess on 7/11/2018. (JDS, CHAMBERS STAFF)
313
07/11/2018
UNOPPOSED MOTION to File Over-Length Brief in Opposition to Defendant's Motion to Dismiss Indictment by USA as to Lawrence J. Lawson, Jr.
1
Proposed Order
1 Attachment
314
07/11/2018
BZ TEXT ORDER GRANTING 313 Unopposed Motion as to Lawrence J. Lawson Jr. (1). The government is permitted to file an over-length brief in opposition to 254 Defendant's Motion to Dismiss Indictment. The brief may not exceed twenty-two pages, not including the cover page and any supporting declarations or exhibits. Signed by Judge Bernard Zimmerman on 7/11/2018. (P-S, COURT STAFF)
315
07/13/2018
RESPONSE in Opposition by USA as to Lawrence J. Lawson, Jr re 293 MOTION to Dismiss COUNT FIVE OF THE SECOND SUPERSEDING INDICTMENT FOR FAILURE TO STATE A CRIMINAL OFFENSE
316
07/13/2018
RESPONSE in Opposition by USA as to Lawrence J. Lawson, Jr re 254 MOTION to Dismiss INDICTMENT
317
07/13/2018
DECLARATION of Lori A. Hendrickson by USA as to Lawrence J. Lawson, Jr 316 Response in Opposition filed by USA Modified on 7/16/2018 Create relationship to document #254
1
Exhibit 1
2
Exhibit 2
3
Exhibit 3
4
Exhibit 4
5
Exhibit 5
6
Exhibit 6
7
Exhibit 7
7 Attachments
318
07/13/2018
DECLARATION of Chris Harris by USA as to Lawrence J. Lawson, Jr 316 Response in Opposition filed by USA Modified on 7/16/2018 Create relationship to document #254
319
07/13/2018
DECLARATION of Doug Hartford by USA as to Lawrence J. Lawson, Jr 316 Response in Opposition filed by USA Modified on 7/16/2018 Create relationship to document #254
320
07/13/2018
DECLARATION of Kris "Kelly" Kalanges by USA as to Lawrence J. Lawson, Jr 316 Response in Opposition filed by USA Modified on 7/16/2018 Create relationship to document #254
321
07/13/2018
DECLARATION of Sonia Oen by USA as to Lawrence J. Lawson, Jr 316 Response in Opposition filed by USA Modified on 7/16/2018 Create relationship to document #254
322
07/13/2018
DECLARATION of Tonya Rhame by USA as to Lawrence J. Lawson, Jr 316 Response in Opposition filed by USA Modified on 7/16/2018 Create relationship to document #254
323
07/13/2018
DECLARATION of John Williamson by USA as to Lawrence J. Lawson, Jr 316 Response in Opposition filed by USA Modified on 7/16/2018 Create relationship to document #254
324
07/13/2018
DECLARATION of Michael Zeznock by USA as to Lawrence J. Lawson, Jr 316 Response in Opposition filed by USA Modified on 7/16/2018 Create relationship to document #254
07/16/2018
Docket Annotation as to Lawrence J. Lawson, Jr: Your recent electronic filings with the District of Alaska are in error: Docket 321 Declaration filed by USA, 322 Declaration filed by USA, 319 Declaration filed by USA, 323 Declaration filed by USA, 318 Declaration filed by USA, 317 Declaration, filed by USA, 320 Declaration filed by USA, 324. Declarations filed by USA Declarations are not in compliance with D.Ak. L.R. 10.1(e). Counsel should review D.Ak. L.R. 10.1(e) to ensure future filings are in compliance. (Text entry; no document attached.)
325
07/16/2018
NOTICE to the Court Regarding Dockets 246-2 and 261 by USA as to Lawrence J. Lawson, Jr re 246 Document - Ex Parte, 261 Document - Ex Parte (Randall, Retta-Rae)
326
07/16/2018
NOTICE of Compliance with Court Orders by USA as to Lawrence J. Lawson, Jr re 306 Status Conference, Ex Parte Hearing, 286 Sealed Order, 304 Order, 287 Sealed Order (Randall, Retta-Rae)
327
07/16/2018
NOTICE regarding Court order by USA as to Lawrence J. Lawson, Jr re 276 Status Conference, Set/Reset Motion and R&R Deadlines/Hearings
328
07/17/2018
First MOTION in Limine re Self-Serving Hearsay by USA as to Lawrence J. Lawson, Jr.
329
07/17/2018
MOTION for Leave to File Excess Pages re MOTION IN LIMINE NO. 1 by Lawrence J. Lawson, Jr.
1
Proposed Order
1 Attachment
330
07/17/2018
MOTION for Leave to File Excess Pages Re MOTION IN LIMINE NO. 3 by Lawrence J. Lawson, Jr.
1
Proposed Order
1 Attachment
331
07/17/2018
NOTICE OF FILING MOTIONS IN LIMINE NOS. 1 THROUGH 13 by Lawrence J. Lawson, Jr
332
07/17/2018
MOTION in Limine NO. 1 TO EXCLUDE ALTERED EMAILS by Lawrence J. Lawson, Jr.
333
07/17/2018
MOTION in Limine NO. 2 TO EXCLUDE ALL UNSIGNED TAX RETURNS by Lawrence J. Lawson, Jr.
334
07/17/2018
MOTION in Limine NO. 3 TO EXCLUDE EVIDENCE AND ARGUMENT RELATING TO UNCHARGED CONDUCT by Lawrence J. Lawson, Jr.
335
07/17/2018
MOTION in Limine NO. 4 TO EXCLUDE EVIDENCE AND ARGUMENT RE 404(B) EVIDENCE by Lawrence J. Lawson, Jr.
336
07/17/2018
MOTION in Limine NO. 5 TO ADMIT EVIDENCE OF HABIT AND ROUTINE BUSINESS PRACTICE by Lawrence J. Lawson, Jr.
337
07/17/2018
MOTION in Limine NO. 6 TO EXCLUDE EVIDENCE AND ARGUMENT REGARDING AIRPLANE AND RELATED EXPENSES by Lawrence J. Lawson, Jr.
338
07/17/2018
MOTION in Limine NO. 7 TO EXCLUDE EVIDENCE AND ARGUMENT REGARDING HOMER-RELATED EXPENSES by Lawrence J. Lawson, Jr.
339
07/17/2018
MOTION in Limine NO. 8 TO EXCLUDE EVIDENCE RE FAA MISCONDUCT by Lawrence J. Lawson, Jr.
340
07/17/2018
MOTION in Limine NO. 9 TO EXCLUDE EVIDENCE RE ALLEGED LATE PAYMENT OF TAXES by Lawrence J. Lawson, Jr.
341
07/17/2018
MOTION in Limine NO. 10 TO EXCLUDE ANY EVIDENCE OR ARGUMENT REGARDING WITNESSES RELIGIOUS BELIEFS by Lawrence J. Lawson, Jr.
342
07/17/2018
MOTION in Limine NO. 11 TO EXCLUDE EVIDENCE RE WEALTH UNRELATED TO THE INDICTMENT by Lawrence J. Lawson, Jr.
343
07/17/2018
MOTION in Limine NO. 12 TO EXCLUDE EVIDENCE RE MEDICAL SCHOOLS by Lawrence J. Lawson, Jr.
344
07/17/2018
MOTION in Limine NO. 13 TO EXCLUDE EVIDENCE RE BUSINESS BANK ACCOUNTS by Lawrence J. Lawson, Jr.
345
07/17/2018
Second MOTION in Limine Requesting a Daubert Hearing Regarding Proposed Experts and to Exclude All Experts for Whom No Reports Have Been Provided by USA as to Lawrence J. Lawson, Jr.
346
07/17/2018
DECLARATION of ARIANA SELDMAN HAWBECKER IN SUPPORT OF DEFENDANT LAWRENCE J. LAWSON, JR.S MOTIONS IN LIMINE by Lawrence J. Lawson, Jr
1
Appendix re Exhibits
2
Exhibit 1
3
Exhibit 2
4
Exhibit 3
5
Exhibit 4
6
Exhibit 5
7
Exhibit 6
8
Exhibit 7
9
Exhibit 8
10
Exhibit 9
11
Exhibit 10
12
Exhibit 11
13
Exhibit 12
14
Exhibit 13
15
Exhibit 14
16
Exhibit 15
17
Exhibit 16
18
Exhibit 17
19
Exhibit 18
20
Exhibit 19
21
Exhibit 20
22
Exhibit 21
23
Exhibit 22
24
Exhibit 23
25
Exhibit 24
26
Exhibit 25
27
Exhibit 26
28
Exhibit 27
29
Exhibit 28
30
Exhibit 29
31
Exhibit 30
32
Exhibit 31
33
Exhibit 32
34
Exhibit 33
35
Exhibit 34
36
Exhibit 35
37
Exhibit 36
38
Exhibit 37
39
Exhibit 38
40
Exhibit 39
41
Exhibit 40
42
Exhibit 41
43
Exhibit 42
44
Exhibit 43
45
Exhibit 44
46
Exhibit 45
47
Exhibit 46
48
Exhibit 47
49
Exhibit 48
50
Exhibit 49
51
Exhibit 50
52
Exhibit 51
52 Attachments
348
07/17/2018
ADDITIONAL RELATED DOCUMENT [PROPOSED] ORDER GRANTING DEFENDANT LAWRENCE J. LAWSON, JR.S MOTIONS IN LIMINE NOS. 1-13
349
07/17/2018
Third MOTION in Limine for Preliminary Ruling of Admissibility Regarding 2009 Form 1040 by USA as to Lawrence J. Lawson, Jr.
350
07/17/2018
Fourth MOTION in Limine to Preclude Inadmissible Testimony Regarding Janet Bolvin by USA as to Lawrence J. Lawson, Jr.
351
07/17/2018
Fifth MOTION in Limine to Preclude Inadmissible Testimony Regarding IRS Employees Misconduct by USA as to Lawrence J. Lawson, Jr.
352
07/23/2018
Notice of Intent to use the Court's Digital Evidence Presentation System (DEPS) for hearing/trial scheduled to begin August 6, 2018 by Lawrence J. Lawson, Jr
353
07/23/2018
Notice of Intent to use the Court's Digital Evidence Presentation System (DEPS) for hearing/trial scheduled to begin August 6, 2018 by USA as to Lawrence J. Lawson, Jr (Randall, Retta-Rae)
354
07/24/2018
RESPONSE in Opposition by USA as to Lawrence J. Lawson, Jr re 333 MOTION in Limine NO. 2 TO EXCLUDE ALL UNSIGNED TAX RETURNS
355
07/24/2018
DECLARATION of Lori A. Hendrickson by USA as to Lawrence J. Lawson, Jr 354 Response in Opposition filed by USA
356
07/24/2018
RESPONSE in Opposition by USA as to Lawrence J. Lawson, Jr re 334 MOTION in Limine NO. 3 TO EXCLUDE EVIDENCE AND ARGUMENT RELATING TO UNCHARGED CONDUCT
357
07/24/2018
RESPONSE in Opposition by USA as to Lawrence J. Lawson, Jr re 335 MOTION in Limine NO. 4 TO EXCLUDE EVIDENCE AND ARGUMENT RE 404(B) EVIDENCE
358
07/24/2018
RESPONSE in Opposition by USA as to Lawrence J. Lawson, Jr re 336 MOTION in Limine NO. 5 TO ADMIT EVIDENCE OF HABIT AND ROUTINE BUSINESS PRACTICE
359
07/24/2018
RESPONSE in Opposition by USA as to Lawrence J. Lawson, Jr re 337 MOTION in Limine NO. 6 TO EXCLUDE EVIDENCE AND ARGUMENT REGARDING AIRPLANE AND RELATED EXPENSES
360
07/24/2018
RESPONSE in Opposition by USA as to Lawrence J. Lawson, Jr re 341 MOTION in Limine NO. 10 TO EXCLUDE ANY EVIDENCE OR ARGUMENT REGARDING WITNESSES RELIGIOUS BELIEFS
361
07/24/2018
RESPONSE in Opposition by USA as to Lawrence J. Lawson, Jr re 343 MOTION in Limine NO. 12 TO EXCLUDE EVIDENCE RE MEDICAL SCHOOLS
362
07/24/2018
RESPONSE in Opposition by USA as to Lawrence J. Lawson, Jr re 340 MOTION in Limine NO. 9 TO EXCLUDE EVIDENCE RE ALLEGED LATE PAYMENT OF TAXES
363
07/24/2018
RESPONSE in Opposition by USA as to Lawrence J. Lawson, Jr re 339 MOTION in Limine NO. 8 TO EXCLUDE EVIDENCE RE FAA MISCONDUCT
364
07/24/2018
RESPONSE in Opposition by USA as to Lawrence J. Lawson, Jr re 342 MOTION in Limine NO. 11 TO EXCLUDE EVIDENCE RE WEALTH UNRELATED TO THE INDICTMENT
365
07/24/2018
MOTION for Leave to File Excess Pages RE DEFENDANT'S OPPOSITION TO THE GOVERNMENTS MOTION IN LIMINE RE IRS EMPLOYEES MISCONDUCT by Lawrence J. Lawson, Jr. Modified on 7/27/2018 to create relationship to dkt 351.
1
Proposed Order
1 Attachment
366
07/24/2018
RESPONSE in Opposition by USA as to Lawrence J. Lawson, Jr re 344 MOTION in Limine NO. 13 TO EXCLUDE EVIDENCE RE BUSINESS BANK ACCOUNTS
367
07/24/2018
RESPONSE in Opposition by Lawrence J. Lawson, Jr re 351 Fifth MOTION in Limine to Preclude Inadmissible Testimony Regarding IRS Employees Misconduct
368
07/24/2018
RESPONSE in Opposition by Lawrence J. Lawson, Jr re 350 Fourth MOTION in Limine to Preclude Inadmissible Testimony Regarding Janet Bolvin
369
07/24/2018
RESPONSE in Opposition by Lawrence J. Lawson, Jr re 349 Third MOTION in Limine for Preliminary Ruling of Admissibility Regarding 2009 Form 1040
370
07/24/2018
RESPONSE in Opposition by Lawrence J. Lawson, Jr re 345 Second MOTION in Limine Requesting a Daubert Hearing Regarding Proposed Experts and to Exclude All Experts for Whom No Reports Have Been Provided
371
07/24/2018
RESPONSE in Opposition by Lawrence J. Lawson, Jr re 328 First MOTION in Limine re Self-Serving Hearsay
372
07/24/2018
DECLARATION of ARIANA SELDMAN HAWBECKER IN SUPPORT OF DEFENDANT'S OPPOSITIONS TO THE GOVERNMENT'S MOTIONS IN LIMINE by Lawrence J. Lawson, Jr
1
Exhibit 52
2
Exhibit 53
3
Exhibit 54
4
Exhibit 55
5
Exhibit 56
6
Exhibit 57
7
Affidavit of Service
7 Attachments
373
07/24/2018
RESPONSE in Opposition by USA as to Lawrence J. Lawson, Jr re 338 MOTION in Limine NO. 7 TO EXCLUDE EVIDENCE AND ARGUMENT REGARDING HOMER-RELATED EXPENSES
374
07/24/2018
RESPONSE in Opposition by USA as to Lawrence J. Lawson, Jr re 332 MOTION in Limine NO. 1 TO EXCLUDE ALTERED EMAILS
1
Exhibit 1
1 Attachment
375
07/24/2018
ERRATA by USA as to Lawrence J. Lawson, Jr 358 Response in Opposition filed by USA
08/02/2018
Order (Text entry; no document attached.)
08/02/2018
Order on Motion for Leave to File Excess Pages (Text entry; no document attached.)
08/03/2018
Order on Motion for Leave to File Excess Pages (Text entry; no document attached.)
08/03/2018
Order on Motion for Leave to File Excess Pages (Text entry; no document attached.)
379
08/02/2018
DMS TEXT ORDER: In light of the Notices at 352 DEPS Notice and 353 DEPS Notice, the continued motion hearings set for August 6, 7 and 8, 2018 at 9:00 AM will now be held in Anchorage Courtroom 2. (ELH, CHAMBERS STAFF) CC:USM, USPO
380
08/02/2018
TMB TEXT ORDER GRANTING 329 Motion for Leave to File Excess Pages re Motion in Limine No. 1 as to Lawrence J. Lawson Jr. (1). The defendant is permitted to file his Motion in Limine No. 1 to Exclude Photographed Emails Produced by Pilgrim Walk and/or Craig Lampe, which exceeds 5 pages. (JDS, CHAMBERS STAFF)
381
08/03/2018
TMB TEXT ORDER GRANTING 330 Motion for Leave to File Excess Pages re Motion in Limine No. 3 as to Lawrence J. Lawson Jr. (1). IT IS HEREBY ORDERED that the defendant is permitted to file his Motion in Limine No. 3 to Exclude Evidence and Argument Relating to Uncharged Conduct, which exceeds 5 pages. (JDS, CHAMBERS STAFF)
382
08/03/2018
TMB TEXT ORDER GRANTING 365 Motion for Leave to File Excess Pages re Defendant's Opposition to Government's Motion in Limine re IRS Employees' Misconduct as to Lawrence J. Lawson Jr. (1). IT IS HEREBY ORDERED that the defendant is permitted to file his Opposition to the Government's Motion in Limine to Preclude Inadmissible Testimony re IRS Employees' Misconduct which exceeds 5 pages. (JDS, CHAMBERS STAFF)
2 Attachments
385
08/06/2018
ORDER granting in part and denying in part 273 Motion for Discovery as to Lawrence J. Lawson Jr. (1). See Order for details. Signed by Judge Deborah M. Smith on 8/6/2018. (P-S, COURT STAFF)
08/07/2018
Order (Text entry; no document attached.)
08/07/2018
~Util - Set/Reset Hearings (Text entry; no document attached.)
387
08/07/2018
TMB TEXT ORDER re Notice of Hearing Time Change as to Lawrence J. Lawson, Jr.: The Status Conference set for 8/8/2018 at 10:00 AM is RESET to 11:00 AM in Anchorage Courtroom 1 before Judge Timothy M. Burgess. (JDS, CHAMBERS STAFF)
389
08/06/2018
AMENDED MINUTE ENTRY: The parties are advised that the minute entry as to Lawrence J. Lawson, Jr: 388 Evidentiary Hearing on Motion to Suppress (DKT 185)/Motion to Dismiss Indictment (DKT 254) is amended as follows: Minute Entry for proceedings held before Judge Deborah M. Smith: Evidentiary Hearing on Motion to Suppress (DKT 185)/Motion to Dismiss Indictment (DKT 254) as to Lawrence J. Lawson, Jr held on 8/6/2018. Witnesses sworn. Exhibits admitted. Continue d Evidentiary Hearing on Motion to Suppress (DKT 185)/Motion to Dismiss Indictment (DKT 254) set for 8/7/2018 at 9:00 AM in Courtroom 2 before Deborah M. Smith. APPEARANCES: Defendant Not Present, On Bond; Retta-Rae Randall, AUSA; Timothy M. Russo, AUSA; Lori A. Hendrickson, AUSA; Ariana Seldman Hawbecker, Retained; John L. Littrell, Retained;*R. Joy Stancel, Official Reporter. cc: USM, USPO
08/09/2018
~Util - Set/Reset Deadlines/Hearings (Text entry; no document attached.)
08/09/2018
Status Conference (Text entry; no document attached.)
08/09/2018
1 - Terminate Deadlines and Hearings (Text entry; no document attached.)
391
08/08/2018
Minute Entry for proceedings held before Judge Timothy M. Burgess: Status Conference as to Lawrence J. Lawson, Jr. held 11:21 AM to 11:37 AM on 8/8/2018. Court and counsel heard re evidentiary hearing on motion to dismiss and motion to suppress. Additional briefing ordered by Magistrate Judge Smith. Plaintiff's oral motion to continue trial; GRANTED. FPTC set for 8/21/2018 at 9:00 AM and TBJ set for 8/29/2018 at 8:30 AM were VACATED. Counsel to meet and confer and file notice re agreed upon three week block of time for trial by the end of the week. Counsel to submit an amended proposed scheduling and planning order. Court to issue order setting status conferences. Court found excludable delay under 18 U.S.C. § 3161 (h)(7)(A) The ends of justice will be served by granting this continuance and outweigh the best interest of the public and the defendant in a speedy trial; (h)(7)(B)(i) Failure to continue would stop further proceedings or result in miscarriage of justice; (h)(7)(B)(ii) Case unusual or complex; (h)(7)(B)(iv) Continuance granted in order to obtain counsel, substitute counsel, or give reasonable time to prepare. APPEARANCES: Defendant not present, on bond; Retta-Rae Randall, AUSA; Timothy M. Russo, AUSA; Lori A. Hendrickson, AUSA; Ariana Seldman Hawbecker, retained; John L. Littrell, retained; Thomas Henry Bienert, Jr., retained; R. Joy Stancel, Official Court Reporter.
394
08/08/2018
Minute Entry for proceedings held before Judge Deborah M. Smith: Continued Evidentiary Hearing on Motion to Suppress 185 /Motion to Dismiss Indictment 254 as to Lawrence J. Lawson, Jr held on 8/8/2018. Witnesses sworn. Arguments heard. Court and counsel heard re additional briefing and deadlines. Court directed clerk to order an expedited transcript of proceedings.
398
08/14/2018
TRANSCRIPT of Proceedings as to Lawrence J. Lawson, Jr; Evidentiary Hearing on Motion to Suppress (DKT 185)/Motion to Dismiss Indictment (DKT 254) held on August 6, 2018, before Judge Deborah M. Smith. Realtime Court Reporter: R. Joy Stancel. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy by calling Realtime Court Reporter, R. Joy Stancel 907-677-6104. Transcript may be viewed at the court public terminal or purchased through the Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after Release of Transcript Restriction deadline of 11/13/2018.
399
08/14/2018
TRANSCRIPT of Proceedings as to Lawrence J. Lawson, Jr; Continued Evidentiary Hearing on Motion to Suppress (DKT 185)/Motion to Dismiss Indictment (DKT 254) held on August 7, 2018, before Judge Deborah M. Smith. Realtime Court Reporter: R. Joy Stancel. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy by calling Realtime Court Reporter, R. Joy Stancel 907-677-6104. Transcript may be viewed at the court public terminal or purchased through the Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after Release of Transcript Restriction deadline of 11/13/2018.
400
08/14/2018
TRANSCRIPT of Proceedings as to Lawrence J. Lawson, Jr; Continued Evidentiary Hearing on Motion to Suppress (DKT 185)/Motion to Dismiss Indictment (DKT 254) held on August 8, 2018, before Judge Deborah M. Smith. Realtime Court Reporter: R. Joy Stancel. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy by calling Realtime Court Reporter, R. Joy Stancel 907-677-6104. Transcript may be viewed at the court public terminal or purchased through the Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after Release of Transcript Restriction deadline of 11/13/2018.
401
08/14/2018
TRANSCRIPT of Proceedings as to Lawrence J. Lawson, Jr; Status Conference (Final Pretrial Conference) held on August 8, 2018, before Judge Timothy M. Burgess. Realtime Court Reporter: R. Joy Stancel. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy by calling Realtime Court Reporter, R. Joy Stancel 907-677-6104. Transcript may be viewed at the court public terminal or purchased through the Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after Release of Transcript Restriction deadline of 11/13/2018.
4 Attachments
1 Attachment
406
08/31/2018
DMS TEXT ORDER granting 405 Motion for Leave to File Excess Pages as to Lawrence J. Lawson Jr. The government is permitted to file an over-length brief not to exceed twenty-five pages, not including the cover page or supporting declarations and exhibits. (ELH, CHAMBERS STAFF)
2 Attachments
08/31/2018
Order on Motion for Leave to File Excess Pages (Text entry; no document attached.)
1 Attachment
09/04/2018
Order on Motion for Leave to File Excess Pages (Text entry; no document attached.)
409
09/04/2018
DMS TEXT ORDER granting 408 Motion for Leave to File Excess Pages as to Lawrence J. Lawson, Jr.: Dr. Lawson is permitted to file an over-length Closing Brief following the evidentiary hearing regarding the Motion to Suppress. The briefing shall not exceed twenty-five pages, not including the cover page, tables, signature block, or supporting declarations and exhibits. (ELH, CHAMBERS STAFF)
1 Attachment
1 Attachment
3 Attachments
1 Attachment
420
09/06/2018
RESPONSE in Opposition by Lawrence J. Lawson, Jr re 411 MOTION for Extension of Time to File Post-Hearing Brief in Opposition to Defendant's Motion to Dismiss Indictment (Filed on Shortened Time)
09/10/2018
Order on Motion for Extension of Time to File (Text entry; no document attached.)
421
09/10/2018
DMS TEXT ORDER as to Lawrence J. Lawson, Jr.: Having duly considered the United States' Motion for Extension of Time to File Post-Hearing Brief in Opposition to Defendant's Motion to Dismiss Indictment 411, and the defendant's opposition to the motion, the motion is hereby GRANTED. The government has until September 19, 2018 to file its supplemental briefing and the defense may file a response by October 3, 2018. Signed by Judge Deborah M. Smith on 9/10/2018. (ELH, CHAMBERS STAFF)
1 Attachment
424
09/28/2018
ORDER as to Lawrence J. Lawson, Jr. GRANTING 339 Unopposed Motion in Limine NO. 8 TO EXCLUDE EVIDENCE RE FAA MISCONDUCT; GRANTING 341 Unopposed Motion in Limine NO. 10 TO EXCLUDE ANY EVIDENCE OR ARGUMENT REGARDING WITNESSES RELIGIOUS BELIEFS; and GRANTING 343 Unopposed Motion in Limine NO. 12 TO EXCLUDE EVIDENCE RE MEDICAL SCHOOLS. Please see attached Order signed by Judge Timothy M. Burgess on 9/28/2018.(NMG, CHAMBERS STAFF)
425
10/02/2018
ORDER granting 124 Motion to Seal Document, and 347 as to Lawrence J. Lawson Jr. (1). The Clerk of the Court is directed to maintain under seal those sealed documents and attachments at docket 125-1, 125-2, 125-3, 125-4, 125-5, 125-6, 125-7, 125-8, 125-11, 126-1, 126-2, 126-3, 126-4, 126-5, 127-4, 127-5, 127-7, 127-12, and 347-1 through 347-23, until the case is closed, at which time the documents shall be destroyed.
426
10/03/2018
REPLY TO RESPONSE to Motion by Lawrence J. Lawson, Jr re 254 MOTION to Dismiss INDICTMENT Filed Post-Hearing
10/25/2018
Order (Text entry; no document attached.)
428
10/25/2018
TMB TEXT ORDER RESETTING STATUS CONFERENCE: Due to judicial scheduling conflicts, IT IS HEREBY ORDERED that the Status Conference set for 11/2/2018 at 10:00 AM is VACATED and RESET for 11/8/2018 at 10:00 AM in Anchorage Courtroom 1 before Judge Timothy M. Burgess. (NMG, CHAMBERS STAFF)
430
11/08/2018
TMB TEXT ORDER GRANTING [429] Motion for Leave to Appear Telephonically for Status Conference set for 11/8/2018 at 10:00 AM Counsel for Defendant Lawrence J. Lawson Jr. may appear telephonically and are directed to call 1-888-278-0296, Access Code 9623794 from a landline telephone five minutes prior to the scheduled start time. (NMG, CHAMBERS STAFF)
11/08/2018
Order on Motion for Leave to Appear (Text entry; no document attached.)
11/08/2018
Order on Motion for Leave to Appear (Text entry; no document attached.)
11/13/2018
Status Conference (Text entry; no document attached.)
432
11/08/2018
TMB TEXT ORDER GRANTING [431] Motion for Leave to Appear Telephonically for Status Conference set for 11/8/2018 at 10:00 AM Counsel for USA may appear telephonically and are directed to call 1-888-278-0296, Access Code 9623794 from a landline telephone five minutes prior to the scheduled start time. (NMG, CHAMBERS STAFF)
433
11/08/2018
MINUTE ENTRY for proceedings held before Judge Timothy M. Burgess: Status Conference as to Lawrence J. Lawson, Jr. held 10:07 AM to 10:20 AM on 11/8/2018. Court and counsel heard re stipulations for business records to be sent to defendant, status of pending pretrial motions, and parties to meet and confer re possible mediation. Parties are to notify Court if assistance facilitating mediation is needed. APPEARANCES: Defendant not present, on bond; Steven E. Skrocki, AUSA; Timothy M. Russo, AUSA (Telephonic); Lori A. Hendrickson, AUSA (Telephonic); Ariana Seldman Hawbecker, Retained (Telephonic); John L. Littrell, Retained (Telephonic); R. Joy Stancel, Official Court Reporter.

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