10/19/2022 | | JOINT MOTION for Extension of Time to File Pretrial Motions and Exclusion of Time Pursuant to the Speedy Trial Act by USA as to Nathan Carman. (Burris, Nathanael) (Main Document 51 replaced on 10/19/2022) (esm). (Additional attachment(s) added on 10/19/2022: # 1 Proposed Order) (esm). (Entered: 10/19/2022) |
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10/19/2022 | | NOTICE OF DOCKET ENTRY CORRECTION as to Nathan Carman re: 51 JOINT MOTION for Extension of Time to File Pretrial Motions and Exclusion of Time Pursuant to the Speedy Trial Act. (Attachments: # 1 Proposed Order). The Motion and Proposed Order were entered as one pdf. They have now been separated and are attached to 51 and this entry. (esm) (Entered: 10/19/2022) |
10/19/2022 | | ORDER granting 51 JOINT Motion for Extension of Time to File Pretrial Motions as to Nathan Carman (1). Pretrial motions are due by 12/6/2022. Signed by Chief Judge Geoffrey W. Crawford on 10/19/2022. (esm) (Entered: 10/19/2022) |
12/06/2022 | | THIRD REVISED NOTICE OF HEARING as to Nathan Carman: Status Conference reset for 12/15/2022 at 1:30 PM in Rutland Courtroom before Chief Judge Geoffrey W. Crawford. (pjl) (Entered: 12/06/2022) |
12/09/2022 | | TEMPORARY CASE REASSIGNMENT ORDER as to Nathan Carman to Judge Christina Reiss. Signed by Chief Judge Geoffrey W. Crawford on 12/9/2022. (esm) (Entered: 12/09/2022) |
12/13/2022 | | JOINT MOTION for Extension of Time to File Pretrial Motions by USA as to Nathan Carman. (Attachments: # 1 Proposed Order, # 2 Certificate of Service) (Burris, Nathanael) Modified on 12/13/2022 to clarify text (sjl). (Entered: 12/13/2022) |
12/14/2022 | | ORDER granting 56 Joint Motion for Extension of Time to File Pretrial Motions as to Nathan Carman (1). Pretrial motions now due 2/15/2023. Signed by Judge Christina Reiss on 12/13/2022. (law) (Main Document 57 replaced on 12/14/2022) (law). (Entered: 12/14/2022) |
01/05/2023 | | ORDER REASSIGNING CASE as to Nathan Carman to Chief Judge Geoffrey W. Crawford. Judge Christina Reiss no longer assigned to the case. Signed by Judge Christina Reiss on 1/5/2023. (sjl) (Entered: 01/06/2023) |
01/17/2023 | | FIRST MOTION for Bill of Particulars as to Counts One through Six and Count Eight by Nathan Carman. (Attachments: # 1 Memorandum in Support)(Sullivan, David) Text modified on 1/18/2023 (esm). (Entered: 01/17/2023) |
01/19/2023 | | NOTICE OF HEARING as to Nathan Carman: Status Conference and Hearing re: 59 FIRST MOTION for Bill of Particulars as to Counts One through Six and Count Eight set for 2/2/2023 at 1:30 PM in Rutland Courtroom before Chief Judge Geoffrey W. Crawford. (pjl) (Entered: 01/19/2023) |
01/19/2023 | 61 | ORDER re 60 Notice of Hearing: In the course of the pre-trial conference, the court intends to set a firm trial date. The court will appreciate advice from both sides about when to schedule the trial and for how long. Signed by Chief Judge Geoffrey W. Crawford on 1/19/2023. (This is a text-only Order.) (jal) (Entered: 01/19/2023) |
01/26/2023 | | MOTION for Partial Disclosure of Grand Jury Minutes by Nathan Carman. (Attachments: # 1 Memorandum in Support, # 2 Exhibit A) (Sullivan, David) Text modified on 1/27/2023 (esm). (Entered: 01/26/2023) |
01/27/2023 | 63 | ORDER re 62 MOTION for Partial Disclosure of Portion of Grand Jury Minutes as to Nathan Carman. The Goverment shall respond to this motion no later than February 1, 2023. Signed by Chief Judge Geoffrey W. Crawford on 1/27/2023. (This is a text-only Order.) (jal) (Entered: 01/27/2023) |
01/30/2023 | 64 | ORDER re 62 MOTION for Partial Disclosure of Portion of Grand Jury Minutes as to Nathan Carman. The Government shall respond to this motion no later than February 6, 2023. Signed by Chief Judge Geoffrey W. Crawford on 1/30/2023. (This is a text-only Order.) (jal) (Entered: 01/30/2023) |
01/31/2023 | | REVISED NOTICE OF HEARING as to Nathan Carman: Status Conference and Hearing re: 59 FIRST MOTION for Bill of Particulars as to Counts One through Six and Count Eight, 62 MOTION for Partial Disclosure of Portion of Grand Jury Minutes reset for 2/7/2023 at 1:30 PM in Rutland Courtroom before Chief Judge Geoffrey W. Crawford. (pjl) (Entered: 01/31/2023) |
02/03/2023 | | RESPONSE in Opposition to 59 FIRST MOTION for Bill of Particulars as to Counts One through Six and Count Eight by USA as to Nathan Carman. (Burris, Nathanael) (Entered: 02/03/2023) |
02/06/2023 | | REPLY to Response to 59 FIRST MOTION for Bill of Particulars as to Counts One through Six and Count Eight by Nathan Carman. (Sullivan, David) (Entered: 02/06/2023) |
02/06/2023 | | RESPONSE in Opposition to 62 MOTION for Partial Disclosure of Portion of Grand Jury Minutes by USA as to Nathan Carman. (Van de Graaf, Paul) (Entered: 02/06/2023) |
02/07/2023 | 69 | MINUTE ENTRY for proceedings held before Chief Judge Geoffrey W. Crawford: Motion Hearing as to Nathan Carman held on 2/7/2023 re 59 FIRST MOTION for Bill of Particulars as to Counts One through Six and Count Eight and 62 MOTION for Partial Disclosure of Portion of Grand Jury Minutes. P. Van de Graaf, AUSA and N. Burris, AUSA present for gov't. D. Sullivan, Esq. and M. Minnella, Esq. present with deft. Court makes inquiries and counsel make statements re: (1) 59 & 62 Motions, (2) speedy trial & scheduling deadlines, and (3) trial dates. Court makes findings. ORDERED: 59 FIRST MOTION for Bill of Particulars as to Counts One through Six and Count Eight and 62 MOTION for Partial Disclosure of Portion of Grand Jury Minutes are taken under advisement. Gov't to submit a motion extending pretrial motion deadlines. A jury trial will be scheduled from 10/2/2023-10/20/2023. Deft to submit supplemental memorandum re: charged vs uncharged conduct by 2/10/2023. (Court Reporter: Sunnie Donath) (eh) (Entered: 02/07/2023) |
02/09/2023 | | NOTICE OF HEARING as to Nathan Carman: Jury Draw set for 10/10/2023 at 9:00 AM in Rutland Courtroom before Chief Judge Geoffrey W. Crawford. Jury Trial to begin immediately after and continue through 10/27/2023 from 9:00 AM to 5:00 PM each day in Rutland Courtroom before Chief Judge Geoffrey W. Crawford. (pjl) (Entered: 02/09/2023) |
02/10/2023 | | SUPPLEMENTAL DOCUMENT(S) RE: Charged vs. Uncharged Conduct by Nathan Carman re: 62 MOTION for Partial Disclosure of Portion of Grand Jury Minutes. (Sullivan, David) (Entered: 02/10/2023) |
02/16/2023 | | ORDER denying 59 FIRST MOTION for Bill of Particulars as to Counts One through Six and Count Eight; denying 62 MOTION for Partial Disclosure of Grand Jury Minutes as to Nathan Carman (1). Signed by Chief Judge Geoffrey W. Crawford on 2/16/2023. (esm) (Entered: 02/16/2023) |
02/16/2023 | | JOINT SCHEDULING MOTION and Exclusion of Time Pursuant to the Speedy Trial Act by USA as to Nathan Carman. (Attachments: # 1 Proposed Order) (Burris, Nathanael) Modified on 2/17/2023 to clarify text (sjl). (Entered: 02/16/2023) |
02/17/2023 | | ORDER granting 73 Joint Scheduling Motion and Exclusion of Time Pursuant to the Speedy Trial Acts as to Nathan Carman (1). Pretrial Motions due by 4/17/2023. Signed by Chief Judge Geoffrey W. Crawford on 2/17/2023. (sjl) (Entered: 02/17/2023) |
03/21/2023 | | MOTION for Release of Brady Materials by Nathan Carman. (Attachments: # 1 Memorandum in Support)(Sullivan, David) (Entered: 03/21/2023) |
03/21/2023 | | MOTION for Disclosure of Giglio Material by Nathan Carman. (Attachments: # 1 Memorandum in Support)(Sullivan, David) (Entered: 03/21/2023) |
04/04/2023 | | RESPONSE to 76 MOTION for Disclosure of Giglio Material, 75 MOTION for Release of Brady Materials by USA as to Nathan Carman. (Burris, Nathanael) (Entered: 04/04/2023) |
04/14/2023 | | MOTION for Disclosure of Jencks Material by Nathan Carman. (Attachments: # 1 Memorandum in Support)(Sullivan, David) (Entered: 04/14/2023) |
04/14/2023 | | MOTION for Disclosure of Rule 404(b) Material by Nathan Carman. (Attachments: # 1 Memorandum in Support)(Sullivan, David) (Entered: 04/14/2023) |
04/14/2023 | | MOTION for Notice of Intent to Use Residual Hearsay Exception under Rule 807 by Nathan Carman. (Sullivan, David) (Entered: 04/14/2023) |
04/18/2023 | | NOTICE OF HEARING as to Nathan Carman re: 75 MOTION for Release of Brady Materials , 78 MOTION for Disclosure of Jencks Material, 76 MOTION for Disclosure of Giglio Material, 79 MOTION for Disclosure of Rule 404(b) Material, 80 MOTION for Notice of Intent to Use Residual Hearsay Exception under Rule 807: Motion Hearing set for 5/17/2023 at 1:00 PM in Rutland Courtroom before Chief Judge Geoffrey W. Crawford. (eh) (Entered: 04/18/2023) |
04/28/2023 | | RESPONSE to 78 MOTION for Disclosure of Jencks Material, 79 MOTION for Disclosure of Rule 404(b) Material, 80 MOTION for Notice of Intent to Use Residual Hearsay Exception under Rule 807 by USA as to Nathan Carman. (Burris, Nathanael) (Entered: 04/28/2023) |
05/03/2023 | | REVISED NOTICE OF HEARING as to Nathan Carman re: 75 MOTION for Release of Brady Materials, 78 MOTION for Disclosure of Jencks Material, 76 MOTION for Disclosure of Giglio Material , 79 MOTION for Disclosure of Rule 404(b) Material, 80 MOTION for Notice of Intent to Use Residual Hearsay Exception under Rule 807: Motion Hearing set for 6/14/2023 at 1:30 PM in Rutland Courtroom before Chief Judge Geoffrey W. Crawford. (eh) (Entered: 05/03/2023) |
05/27/2023 | | MOTION to Withdraw as Attorney by Nathan Carman. (Katims, Robert) (Entered: 05/27/2023) |
05/30/2023 | 85 | ORDER granting 84 MOTION to Withdraw as Attorney as to Nathan Carman. Signed by Chief Judge Geoffrey W. Crawford on 5/30/2023. (This is a text-only Order.) (jal) (Entered: 05/30/2023) |
05/30/2023 | | ATTORNEY UPDATE as to Nathan Carman. Attorney Robert W. Katims, Esq terminated pursuant to Doc. 85 (TOO). (sjl) (Entered: 06/05/2023) |
06/08/2023 | | SECOND REVISED NOTICE OF HEARING as to Nathan Carman re: 75 MOTION for Release of Brady Materials, 76 MOTION for Disclosure of Giglio Material, 78 MOTION for Disclosure of Jencks Material, 79 MOTION for Disclosure of Rule 404(b) Material, 80 MOTION for Notice of Intent to Use Residual Hearsay Exception under Rule 807. Motion Hearing set for 7/12/2023 at 1:30 PM in Rutland Courtroom before Chief Judge Geoffrey W. Crawford.(eh) (Entered: 06/08/2023) |
06/15/2023 | | NOTICE OF DISMISSAL by USA as to Nathan Carman.(Burris, Nathanael) (Entered: 06/15/2023) |
06/15/2023 | | ORDER granting 87 Notice of Dismissal as to Nathan Carman. Signed by Chief Judge Geoffrey W. Crawford on 6/15/2023. (sjl) (Entered: 06/15/2023) |