DEBRA PALFREY (Docket Sheet)

CAT B, CLOSEDU.S. District Court

District of Columbia (Washington, DC)CRIMINAL DOCKET FOR CASE #: 1:07−cr−00046−JR−1

Case title: USA v. PALFREYMagistrate judge case number: 1:06−mj−00441−DAR

Date Filed: 03/01/2007

Assigned to: Judge James Robertson

Defendant (1)

DEBORAH PALFREYalso known asJEANE PALFREYalso known asJULIAalso known asPAMELA MARTIN

represented byA.J. KramerOFFICE OF THE FEDERAL PUBLICDEFENDER625 Indiana Avenue, NWSuite 550Washington, DC 20004−2901(202) 208−7500Fax: (202) 501−3829Email: [email protected]: 05/21/2007LEAD ATTORNEYATTORNEY TO BE NOTICEDDesignation: Public Defender orCommunity Defender Appointment

Montgomery Blair SibleyMONTGOMERY BLAIR SIBLEY4000 Massachusetts Avenue, NWSuite 1518Washington, DC 20016(202) 248−3973Fax: (202) 478−0371TERMINATED: 01/16/2008LEAD ATTORNEYATTORNEY TO BE NOTICEDDesignation: Retained

Preston BurtonPoe &Burton PLLCThe Executive Building1030 Fifteenth Street, NWSuite 580 WestWashington, DC 20005(202) 583−2500Fax: (202) 583−0565Email: [email protected] ATTORNEYATTORNEY TO BE NOTICEDDesignation: CJA Appointment

Pending Counts Disposition

None

Highest Offense Level (Opening)

None

Case: 1:07-cr-00046-JR As of: 12/23/2011 04:25 PM EST 1 of 31

mailto:[email protected]


Terminated Counts Disposition

18:1962(c) − RACKETEERING −PROSTITUTION; RacketeeringInfluenced and Corrupt Organization.(1)

VERDICT VACATED Pursuant to Orderfiled 5/20/08 − Jury Verdict of GuiltyRendered.

18:1952(a)(3) and 2 − RACKETEERING− TRANSPORTING IN AID OF; Travelin Interstate Commerce in Aid ofRacketeering Enterprises and Aiding andAbetting.(2−4)


18:1956(h) − LAUNDERING OFMONETARY INSTRUMENTS;Conspiracy to Launder MonetaryInstruments.(5)


Highest Offense Level (Terminated)

Felony

Complaints Disposition

None

Plaintiff

USA represented byCatherine K. ConnellyU.S. ATTORNEY'S OFFICEViolent Crimes and Narcotics TraffickingSection555 Fourth Street, NWRoom 4814Washington, DC 20001(202) 252−7732Fax: 202−514−8707Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Daniel Pearce ButlerU.S. ATTORNEY'S OFFICEJudiciary Center Building555 Fourth Street, NWRoom 5231Washington, DC 20530(202) 252−7881Fax: (202) 307−2304Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

William R. CowdenWilliam Cowden LLC2002 Massachusetts Avenue, N.W.Suite 100Washington, DC 20036(202) 580−5151Fax: (202) 232−7566Email: [email protected] TO BE NOTICED





Date Filed # Docket Text

03/01/2007 2 INDICTMENT as to DEBORAH PALFREY (1) count(s) 1, 2−4, 5(FORFEITURE ALLEGATIONS). (cp, ) (Entered: 03/02/2007)

03/02/2007 NOTICE OF HEARING as to DEBORAH PALFREY: Arraignment set for3/9/2007 at 10:30 AM in Courtroom 26A before Judge Gladys Kessler. (tth)(Entered: 03/02/2007)

03/02/2007 3 NOTICE OF ATTORNEY APPEARANCE Catherine K. Connelly appearing forUSA. Daniel Butler also appearing for USA. (Connelly, Catherine) (Entered:03/02/2007)

03/02/2007 Attorney update in case as to DEBORAH PALFREY. Attorney Catherine K.Connelly for USA. (cp, ) (Entered: 03/05/2007)

03/05/2007 4 MOTION for Protective Order Pursuant to Fed.R.Crim.P. 16(d)(1) by USA as toDEBORAH PALFREY. (Attachments: # 1 Text of Proposed Order # 2Exhibit)(Butler, Daniel) (Entered: 03/05/2007)

03/06/2007 NOTICE OF HEARING as to DEBORAH PALFREY: Arraignment previously setfor 3/9/07 at 10:30 AM is now set for 3/9/2007 at 09:45 AM in Courtroom 26Abefore Judge Gladys Kessler. (tth) (Entered: 03/06/2007)

03/08/2007 5 ORDER as to DEBORAH PALFREY setting forth trial procedures in criminalcases. Signed by Judge Gladys Kessler on 3/7/07. (tth) (Entered: 03/08/2007)

03/09/2007 Minute Entry for proceedings held before Judge Gladys Kessler : Arraignment asto DEBORAH PALFREY (1) held on 3/9/2007. Plea of Not Guilty entered byDEBORAH PALFREY (1) on Counts 1,2−4,5. Status Conference set for 4/12/2007at 11:30 AM in Courtroom 26A before Judge Gladys Kessler. It is orally Orderedby the Court that the period of time from 3/9/07 until the Status Hearing set for4/12/07 be excluded from the Speedy Trial Act. Bond Status of Defendant:defendant on PR Bond; Court Reporter: Lisa Griffith Defense Attorney: A.J.Kramer; US Attorney: Daniel Butler and Catherine Connelly; (cp, ) (Entered:03/09/2007)

03/09/2007 6 ORDER granting the oral motion of the Government to have the defendant reportto the Metropolitan Police Department First District Station at 415 4th Street, SW,Washington, DC, at 11:30 am on March 9th, 2007 for the purpose of booking,fingerprinting, photographing and processing on the charges contained in theindictment returned against her in this case as to DEBORAH PALFREY. Signedby Judge Gladys Kessler on 3/9/07. (cp, ) (Entered: 03/12/2007)

03/09/2007 7 ORDER Setting Conditions of Release as to DEBORAH PALFREY (1) : Personalrecognizance. Signed by Gladys Kessler on 3/9/07. (cp, ) (Entered: 03/12/2007)

03/16/2007 8 Unopposed MOTION to Travel by DEBORAH PALFREY. (Attachments: # 1 Textof Proposed Order)(Kramer, A.J.) (Entered: 03/16/2007)

03/16/2007 9 Unopposed MOTION for Extension of Time to Respond to the Government'sMotion For A Protective Order by DEBORAH PALFREY. (Attachments: # 1Statement of Facts)(Kramer, A.J.) (Entered: 03/16/2007)

03/16/2007 10 ORDER granting 8 Motion to Travel as to DEBORAH PALFREY (1). Signed byJudge Gladys Kessler on 3/16/07. (cp, ) (Entered: 03/16/2007)

03/16/2007 11 ORDER granting 9 Motion for Extension of Time as to DEBORAH PALFREY(1). Signed by Judge Gladys Kessler on 3/16/07. (cp, ) (Entered: 03/16/2007)

03/16/2007 Set/Reset Hearings as to DEBORAH PALFREY: Motion Hearing set for3/19/2007 at 12:30 PM in Courtroom 26A before Judge Gladys Kessler. (tth)(Entered: 03/16/2007)

03/16/2007 12 VACATED to the extent that they concern Defendant's List......MEMORANDUMORDER Granting Government's Application for a Temporary Restraining Order,Protective Order and Request for Hearing to DEBORAH PALFREY. Signed byJudge Gladys Kessler on 3/16/07. (tnr, ) Modified on 7/5/2007 (tth, ). (Entered:


https://ecf.dcd.uscourts.gov/doc1/0451691156?caseid=124531&de_seq_num=10&pdf_header=2

















03/16/2007)

03/19/2007 13 NOTICE OF FILING by USA as to DEBORAH PALFREY (Attachments: # 1Exhibit)(Connelly, Catherine) (Entered: 03/19/2007)

03/19/2007 14 NOTICE OF FILING by USA as to DEBORAH PALFREY (Attachments: # 1Exhibit)(Connelly, Catherine) (Entered: 03/19/2007)

03/19/2007 Minute Entry for proceedings held before Judge Gladys Kessler :Matter was set formotion hearing.Status Conference as to DEBORAH PALFREY held on 3/19/2007.Defendant received TRO papers in open court. The Government shall file anredacted copy of ex parte apllication, omitting paragraphs 2 and 3. The originalfiling shall remain under seal. Bond Status of Defendant: Continued on PR (presentwaived); Court Reporter: Patty Gels Defense Attorney: A.J. Kramer; US Attorney:Daniel Butler, Catherine Connelly, WIlliam Cowden; (dot, ) (Entered: 03/19/2007)

03/19/2007 15 ORDER as to DEBORAH PALFREY Motion Hearing continued to 3/22/200711:00 AM in Courtroom 24A before Judge Gladys Kessler. The MemorandumOrder of 3/16/2007 is extended until further Order of the Court. Signed by JudgeGladys Kessler on 3/19/07. (dot, ) (Entered: 03/19/2007)

03/22/2007 16 NOTICE OF ATTORNEY APPEARANCE William Rakestraw Cowden appearingfor USA. (Additional Government Counsel) (Cowden, William) (Entered:03/22/2007)

03/22/2007 17 VACATED to the extent that they concern Defendant's List.....ORDER grantingthe Government's request for a Temporary Restraining Order and a Request for aHearing as to DEBORAH PALFREY. It is Hereby Ordered that the defendant,Deborah Jeane Palfrey, and her agents and attorneys shall not act, or cause any actto be done, to further the civil action entitled Palfrey v. Neble, Civil Action No.1:07−cv−461 (GK), pending in the United States District Court for the District ofColumbia, and shall not engage in any other similar acts or actions againstGovernment witnesses, agents and investigators. It is further Ordered that thisOrder shall remain in effect if and until modified by the Court. It is FurtherOrdered that the parties shall appear before this Court on April 12, 2007 at 11:30AM for a Status Hearing. Signed by Judge Gladys Kessler on 3/22/07. (cp, )Modified on 7/5/2007 (tth, ). (Entered: 03/22/2007)

03/22/2007 18 POST−INDICTMENT RESTRAINING ORDER as to DEBORAH PALFREY.Signed by Judge Gladys Kessler on 3/22/07. (cp, ) (Entered: 03/22/2007)

03/22/2007 Minute Entry for proceedings held before Judge Gladys Kessler: Hearing as toDEBORAH PALFREY held on 3/22/2007 re: Protective Order and thePost−Indictment Restraining Order. Bond Status of Defendant: Defendantcontinued on PR (presence waived); Court Reporter: William McAllister. DefenseAttorney: A.J. Kramer; US Attorney: Daniel Butler, Catherine Connelly, WilliamCowden; (tth, ) Modified on 3/22/2007 (tth, ). (Entered: 03/22/2007)

03/27/2007 19 MOTION for Leave to Join Clarification and for Limited Appearance re 12Memorandum Opinion, 18 Order, 17 Order,,,, Set Hearings,,, Status Conference,Status Conference,, by DEBORAH PALFREY. (Sibley, Montgomery) (Entered:03/27/2007)

03/29/2007 20 ENTERED IN ERROR.....NOTICE of Filing Defendants Pro Se Motion forAppointment of Counsel and Leave to Not Appear at the April 12, 2007, StatusConference by DEBORAH PALFREY (Sibley, Montgomery) Modified on3/30/2007 (cp, ). (Entered: 03/29/2007)

03/29/2007 21 MOTION to Appoint Counsel and MOTION for Leave to Not Appear at the April12, 2007 Status Hearing by DEBORAH PALFREY. (cp, ) (Entered: 03/30/2007)

03/29/2007 NOTICE OF CORRECTED DOCKET ENTRY: as to DEBORAH PALFREY.Document No. 20 was entered in error and said pleading was refiled by the Clerk.(cp, ) (Entered: 03/30/2007)

04/03/2007 22 MOTION to Travel to Southern California by DEBORAH PALFREY. (Sibley,Montgomery) (Entered: 04/03/2007)

















04/03/2007 23 Memorandum in Opposition by USA as to DEBORAH PALFREY re 21 MOTIONfor Leave to Not Appear at the April 12, 2007 Status Hearing MOTION to AppointCounsel Government's (1) Opposition to Defendant's PRO SE Motion forAppointment of Counsel and (2) Response to Defendant's Motion for Leave not toAppear at the April 12, 2007 Status Hearing (Butler, Daniel) (Entered: 04/03/2007)

04/09/2007 MINUTE ORDER granting 22 Motion to Travel as to DEBORAH PALFREY (1)to Southern California. Signed by Judge Gladys Kessler on 4/9/07. (tth,) (Entered:04/10/2007)

04/10/2007 24 Memorandum in Opposition by USA as to DEBORAH PALFREY re 19 MOTIONfor Leave to Join Clarification and for Limited Appearance re 12 MemorandumOpinion, 18 Order, 17 Order,,,, Set Hearings,,, Status Conference, StatusConference,, MOTION for Leave to Join Clarification and for Limited Appearancere 12 Memorandum Opinion, 18 Order, 17 Order,,,, Set Hearings,,, StatusConference, Status Conference,, (Cowden, William) (Entered: 04/10/2007)

04/10/2007 25 Unopposed MOTION to Travel by DEBORAH PALFREY. (Attachments: # 1 Textof Proposed Order)(Kramer, A.J.) (Entered: 04/10/2007)

04/10/2007 26 ORDER granting defendant's request to not attend the April 12, 2007 statushearing; and granting in part and denying in part defendant's request that the Courtset aside $500,000 in order for defendant to retain private counsel and ensureadequate investigation in her case as to DEBORAH PALFREY. (See Order fordetails) Signed by Judge Gladys Kessler on 4/9/07. (cp, ) (Entered: 04/11/2007)

04/11/2007 27 ORDER as to DEBORAH PALFREY denying 19 MOTION to Clarify and forLimited Appearance. Signed by Judge Gladys Kessler on 4/11/07. (tth,) (Entered:04/11/2007)

04/12/2007 29 ORDER as to DEBORAH PALFREY. That the Clerk of the Court shall redact thehome address and telephone numbers contained in the Motion for ReconsiderationDkt. No. 28 filed today in this case; That Defendant and anyone assisting her shallprovide to her criminal defense counsel any pleading to be filed in this matter nolater than five days prior to its filing. The Clerk of the Court shall not accept anypleadings by Defendant acting pro−se, or by anyone claiming to assist her in apro−se filing, until they are approved by the Court. Signed by Judge GladysKessler on 4/12/07. (hsj, ) (Entered: 04/12/2007)

04/12/2007 Minute Entry for proceedings held before Judge Gladys Kessler: Status Conferenceas to DEBORAH PALFREY held on 4/12/2007. See order of 4/12/07 for details ofStatus Conference. Further Status Conference set for 4/30/07 at 10:00 AM. TheSpeedy Trial Time is excluded from 4/12/07 to 4/30/07. Bond Status of Defendant:Defendant continued on PR (presence waived); Court Reporter: Cathryn Jones.Defense Attorney: A. J. Kramer; US Attorneys: Daniel Butler, Catherine Connelly,William Cowden; Pretrial Officer: Michael Lukenich; (tth, ) (Entered: 04/12/2007)

04/12/2007 28 MOTION for Reconsideration of appointment of counsel by DEBORAHPALFREY; Exhibit A−D; re 26 Order, (modified by erd pursuant to court of4/12/07) (Entered: 04/12/2007)

04/12/2007 Set/Reset Hearings as to DEBORAH PALFREY: Status Conference set for4/30/2007 at 10:00 AM in Courtroom 26A before Judge Gladys Kessler. (tth, )(Entered: 04/12/2007)

04/16/2007 30 Unopposed MOTION for Transportation Expenses by DEBORAH PALFREY.(Attachments: # 1 Text of Proposed Order)(Kramer, A.J.) Modified on 4/17/2007(cp, ). (Entered: 04/16/2007)

04/17/2007 31 ORDER granting 30 Motion for Transporation Expenses as to DEBORAHPALFREY (1). It is Ordered that the U.S. Marshall shall furnish the defendantnoncustodial transportation from San Francisco, California to Washington, D.C., toappear before the Court for a hearing scheduled for April 30, 2007 at 10:00 a.m.,and transportation to return to San Francisco, California, after said hearing. Signedby Judge Gladys Kessler on 4/16/07. (cp) (Entered: 04/17/2007)

04/24/2007 32 ORDER permitting defendant to file her Pro Se Motion for Replacement ofCounsel as to DEBORAH PALFREY. Signed by Judge Gladys Kessler on 4/24/07.



























(cp, ) (Entered: 04/24/2007)

04/24/2007 33 MOTION for Herald Price Fahringer to Substitute Attorney A.J. Kramer byDEBORAH PALFREY. (Sibley, Montgomery) Modified on 4/25/2007 (cp, ).(Entered: 04/24/2007)

04/25/2007 34 Unopposed MOTION to Amend/Correct Order for Transportation Expenses byDEBORAH PALFREY. (Attachments: # 1 Text of Proposed Order)(Kramer, A.J.)(Entered: 04/25/2007)

04/26/2007 35 ORDER granting 34 Motion to Amend/Correct as to DEBORAH PALFREY (1).The U.S. Marshal shall furnish the defendant non−custodial transportation fromSan Francisco, California to Washington, D.C. to appear before the Court for ahearing scheduled for April 30, 2007 at 10:00 AM and transportation to return toSan Francisco, California, after said hearing. Signed by Judge Gladys Kessler on4/25/07. (cp, ) (Entered: 04/26/2007)

04/27/2007 36 RESPONSE by USA as to DEBORAH PALFREY re 33 Defendant's Pro SeMotion for Replacement of Counsel. (Butler, Daniel) Modified on 4/30/2007 (cp, ).(Entered: 04/27/2007)

04/30/2007 Minute Entry for proceedings held before Judge Gladys Kessler:granting in partand denying in part 28 Motion for Reconsideration as to DEBORAH PALFREY(1); granting in part and denying in part 33 Motion to Substitute as to DEBORAHPALFREY (1). New counsel will be appointed for the defendant under theCriminal Justice Act. Defendant's request to set aside money to retain privatecounsel is denied. Recommendation from Pretrial Services to modify thedefendant's conditions of release; granted. The requirement for electronicmonitoring is removed; the defendant should report by phone three (3) times perweek to Pretrial Services for the Eastern District of California. The Court should benotified immediately of any none compliances. Bond Status of Defendant:continued on PR; Court Reporter: Lisa Griffith Defense Attorney: A.J. Kramer; USAttorney: Daniel Butler, Catherine Connelly, William Cowden; (tth,) (Entered:04/30/2007)

04/30/2007 37 ORDER as to DEBORAH PALFREY: It has come to the Court's attention thatMontgomery Blair Sibley, Esq. has been listed as Defenant's counsel in theabove−captioned case. That listing was an error. Mr. Sibley has never been defensecounsel in the criminal matter. Consequently, his name is hereby officiallyremoved from the docket in this case. Signed by Judge Gladys Kessler on 4/30/07.(tth, ) (Entered: 04/30/2007)

04/30/2007 38 TRANSCRIPT of Proceedings as to DEBORAH PALFREY before Judge GladysKessler held on March 22, 2007. Court Reporter: William D. McAllister. Thepublic may view the document in the Clerk's Office between the hours of 9:00 a.m.and 4:00 p.m., Monday through Friday. (cp, ) (Entered: 05/01/2007)

04/30/2007 39 AMENDED ORDER Setting Conditions of Release as to DEBORAH PALFREY(1) : Personal recognizance. Signed by Judge Gladys Kessler on 4/30/07. (cp, )(Entered: 05/01/2007)

05/07/2007 40 ORDER granting 21 Motion to Appoint Preston Burton as counsel for DEBORAHPALFREY appointed. A Status Conference will be held on May 21, 2007, at 10:00AM. Signed by Judge Gladys Kessler on 5/7/07. (cp, ) (Entered: 05/07/2007)

05/07/2007 Set/Reset Hearings as to DEBORAH PALFREY: Status Conference set for5/21/2007 at 10:00 AM in Courtroom 26A before Judge Gladys Kessler. (cp, )(Entered: 05/08/2007)

05/09/2007 44 Government's Supplement to its Ex−Parte Application for Temporary RestrainingOrder, and a Protective Order, and Request for Hearing by USA as to DEBORAHPALFREY. (cp, ) (Entered: 05/16/2007)

05/10/2007 41 VACATED PURSUANT TO ORDER DATED 7/5/07.....ORDER directing theDefendant and her agents and attorneys, including her civil counsel, MontgomeryBlair Sibley, not to release, further distribute, or otherwise provide to any person ororganization the phone records of Pamela Martin &Associates and/or the phonerecords of Deborah Jeane Palfrey. Signed by Judge Gladys Kessler on 5/10/07. (cp,

















) Modified on 7/5/2007 (tnr, ). (Entered: 05/10/2007)

05/11/2007 42 Unopposed MOTION for Order Regarding Transportation Expenses byDEBORAH PALFREY. (Burton, Preston) (Entered: 05/11/2007)

05/14/2007 43 ORDER granting 42 Motion for Order Regarding Transportation Expenses as toDEBORAH PALFREY (1). Signed by Judge Gladys Kessler on 5/14/07. (cp, )(Entered: 05/14/2007)

05/18/2007 45 MOTION to Withdraw as Attorney by A.J. Kramer. by DEBORAH PALFREY.(Attachments: # 1 Text of Proposed Order)(Kramer, A.J.) (Entered: 05/18/2007)

05/18/2007 46 RESPONSE by DEBORAH PALFREY re 41 Order, 17 Order,,,, Set Hearings,,,(Burton, Preston) (Entered: 05/18/2007)

05/21/2007 47 ORDER granting 45 Motion to Withdraw as Attorney. A.J. Kramer withdrawnfrom case as to DEBORAH PALFREY (1). Signed by Judge Gladys Kessler on5/21/07. (hsj, ) (Entered: 05/21/2007)

05/21/2007 48 NOTICE OF ATTORNEY APPEARANCE: Preston Burton appearing forDEBORAH PALFREY. (hsj, ) (Entered: 05/21/2007)

05/21/2007 Minute Entry for proceedings held before Judge Gladys Kessler:Status Conferenceas to DEBORAH PALFREY held on 5/21/2007. Defendant's Dispositive LegalMotions due by 6/15/2007. Government's Responses due by 7/5/2007. Defendant'sReplies due by 7/13/2007. Government's Opposition to Defendant's Response 46due by 5/22/07. Defendant's Reply due by 5/25/07. The Discovery issues should beresolved no later than 5/25/2007. Bond Status of Defendant: defendant continuedon PR.; Court Reporter: Susan Tyner. Defense Attorney: Preston Burton, BreeMurphy; US Attorney: Daniel Butler, Catherine Connelly, William Cowden; (tth, )(Entered: 05/21/2007)

05/22/2007 49 STIPULATED PROTECTIVE ORDER re 4 MOTION for Protective OrderPursuant to Fed.R.Crim.P. 16(d)(1) (Privacy Act Protective Order) by USA(Cowden, William) Modified on 5/23/2007 (cp, ). (Entered: 05/22/2007)

05/22/2007 50 Unopposed MOTION for Extension of Time to Extend Travel To Washington DCThrough Friday, May 25, 2007 by DEBORAH PALFREY. (Burton, Preston)(Entered: 05/22/2007)

05/22/2007 51 STIPULATED PROTECTIVE ORDER as to DEBORAH PALFREY. Signed byJudge Gladys Kessler on 5/22/07. (hsj, ) (Entered: 05/22/2007)

05/22/2007 52 ORDER granting 50 Motion for Extension of Time Extend Travel To WashingtonDC Through Friday, May 25, 2007 as to DEBORAH PALFREY (1). Signed byJudge Gladys Kessler on 5/22/07. (hsj, ) (Entered: 05/22/2007)

05/22/2007 53 REPLY in Support by USA as to DEBORAH PALFREY re 4 MOTION forProtective Order Pursuant to Fed.R.Crim.P. 16(d)(1) (Attachments: # 1 Exhibit 1#2 Exhibit 2)(Cowden, William) (Entered: 05/22/2007)

05/24/2007 55 TRANSCRIPT of Proceedings as to DEBORAH PALFREY before Judge GladysKessler held on March 9, 2007. Court Reporter: Lisa Walker Griffith. The publicmay view the document in the Clerk's Office between the hours of 9:00 a.m. and4:00 p.m., Monday through Friday. (cp, ) (Entered: 05/25/2007)

05/25/2007 54 SURREPLY by DEBORAH PALFREY re 53 Reply in Support of Response toGovernment's Reply To Defendant's Memorandum In Opposition To The March22, 2007 Protective Order and The Supplemental Protective Order Issued on May10, 2007 (Burton, Preston) Modified on 5/29/2007 (cp, ). (Entered: 05/25/2007)

05/30/2007 56 ORDER as to DEBORAH PALFREY: Motions Hearings set for 6/5/2007 at 10:00AM in Courtroom 26A before Judge Gladys Kessler; no later than 6/1/07 at 12:00p.m., the parties shall notify the Court whether they intend to call any witnesses atthe 6/5/07 Motions Hearing. If so, the notice shall provide a precise estimate of theduration of the testimony of each witness to be called. Signed by Judge GladysKessler on 5/30/07. (tth,) (Entered: 05/30/2007)



























06/01/2007 57 Unopposed MOTION To Be Excused From Attendance At June 5, 2007, Hearingby DEBORAH PALFREY. (Burton, Preston) (Entered: 06/01/2007)

06/01/2007 MINUTE ORDER granting 57 Motion as to DEBORAH PALFREY (1) to beexcused from attendance at 6/5/07 hearing. Signed by Judge Gladys Kessler on6/1/07. (tth,) (Entered: 06/01/2007)

06/05/2007 Minute Entry for proceedings held before Judge Gladys Kessler: Motions Hearingregarding defendant's request that the Court quash the Temporary RestrainingOrders and deny the government's request for a Protective Order held on 6/5/2007;heard and taken under advisement. Bond Status of Defendant: DefendantContinued on PR; Court Reporter: Susan Tyner; Defense Attorney: Preston Burton;US Attorney: Daniel Butler, Catherine Connelly, William Cowden; (tth, ) (Entered:06/05/2007)

06/05/2007 58 SUPPLEMENT by USA as to DEBORAH PALFREY re 14 Notice (Other)(Cowden, William) (Entered: 06/05/2007)

06/06/2007 59 RESPONSE by DEBORAH PALFREY re 58 Government's SupplementalAuthority In Support of Its Request for Continuation of the Post−IndictmentRestraining Order (Burton, Preston) Modified on 6/7/2007 (cp, ). (Entered:06/06/2007)

06/08/2007 60 Government's Second Supplemental Authority in support of its request forcontinuation of the Post−Indictment Restraining Order by USA as to DEBORAHPALFREY (Butler, Daniel) Modified on 6/11/2007 (cp, ). (Entered: 06/08/2007)

06/15/2007 61 MOTION to Strike As Prejudicial Surplusage The Use of Aliases In The Indictmentby DEBORAH PALFREY. (Attachments: # 1 Text of Proposed Order)(Burton,Preston) (Entered: 06/15/2007)

06/15/2007 62 MOTION Request for Briefing Schedule and Notice of Praecipe RegardingDiscovery by DEBORAH PALFREY. (Attachments: # 1)(Burton, Preston)(Entered: 06/15/2007)

06/15/2007 63 MOTION to Dismiss Case (Indictment) Due To Selective Prosecution byDEBORAH PALFREY. (Attachments: # 1 Text of Proposed Order)(Burton,Preston) (Entered: 06/15/2007)

06/15/2007 64 MOTION to Dismiss Count One of The Indictment and Its Attendant ForfeitureAllegation For Failure To Allege The Essential Elements of The Charged Offenseby DEBORAH PALFREY. (Attachments: # 1)(Burton, Preston) (Entered:06/15/2007)

06/15/2007 65 MOTION to Dismiss Count Five Of The Indictment And Its Attendant ForfeitureAllegation For Failure To Allege The Essential Elements Of The Charged Offenseby DEBORAH PALFREY. (Attachments: # 1)(Burton, Preston) (Entered:06/15/2007)

06/15/2007 66 MOTION to Dismiss Count Two Through Four Of The Indictment For Failure ToAllege The Essential Elements Of 18 U.S.C. 1952 by DEBORAH PALFREY.(Attachments: # 1)(Burton, Preston) (Entered: 06/15/2007)

06/15/2007 67 MOTION to Dismiss Case (Indictment) For Unconstitutional Application Of TheLocal Prostitution Statutes by DEBORAH PALFREY. (Attachments: # 1 Text ofProposed Order)(Burton, Preston) (Entered: 06/15/2007)

06/15/2007 68 MOTION for Bill of Particulars by DEBORAH PALFREY. (Attachments: # 1Text of Proposed Order)(Burton, Preston) (Entered: 06/15/2007)

06/21/2007 69 JOINT MOTION Modify Restraining Order to Permit Interlocutory Sale by USAas to DEBORAH PALFREY. (Cowden, William) (Entered: 06/21/2007)

06/22/2007 70 ORDER granting 69 JOINT MOTION Modify Restraining Order to PermitInterlocutory Sale as to DEBORAH PALFREY (1). Signed by Judge GladysKessler on 6/22/07. (hsj, ) (Entered: 06/22/2007)

06/28/2007 71 MOTION For Reimbursement Of Travel Expenses by DEBORAH PALFREY.(Attachments: # 1 Text of Proposed Order)(Burton, Preston) (Entered: 06/28/2007)






























06/29/2007 72 ORDER granting 71 Motion For Reimbursement Of Travel Expenses as toDEBORAH PALFREY (1). Pursuant to 18 USC 4285, the United States Marshalshall furnish the Defendant lodging and subsistence expenses in an amount not toexceed the Federal per diem allowance during Defendant's stay in the District ofColumbia on the evening of 7/3/07. Signed by Judge Gladys Kessler on 6/29/07.(hsj, ) (Entered: 06/29/2007)

07/05/2007 73 RESPONSE by USA as to DEBORAH PALFREY re 62 MOTION Request forBriefing Schedule and Notice of Praecipe Regarding Discovery GOVERNMENT'SRESPONSE TO THE DEFENDANT'S PRAECIPE REGARDING DISCOVERYAND REQUEST FOR BRIEFING SCHEDULE (DOCUMENT 62) (Butler, Daniel)(Entered: 07/05/2007)

07/05/2007 74 MEMORANDUM ORDER as to DEBORAH PALFREY Signed by Judge GladysKessler on 7/5/07. Defendant's Request to Quash the TROs is Granted, Court'sOrders of March 16, 2007 12 and March 22, 2007 17 are Vacated to the extent thatthey concern the Defendant's List, Court's Order of May 10, 2007 41 is Vacatedand Government's Request for a Restraining Order is Denied Without Prejudice.FURTHER ORDERED that Defendant's Counsel shall take possession of theoriginal List. (tnr, ) (Entered: 07/05/2007)

07/05/2007 75 ORDER that Ms. Palfrey's Motion to Suppress shall be due on 7/26/07,Government's Opposition shall be due on 8/8/07 and Ms. Palfrey's Reply due on8/16/07 as to DEBORAH PALFREY Signed by Judge Gladys Kessler on 7/5/07.(tnr, ) (Entered: 07/05/2007)

07/05/2007 Set/Reset Deadlines as to DEBORAH PALFREY: Ms. Palfrey's Motion toSuppress is due by 7/26/2007, Government's Opposition is due by 8/8/2007 andMs. Palfrey's Reply to the Government's Opposition is due by 8/16/2007. (tnr, )(Entered: 07/05/2007)

07/05/2007 76 MOTION to Travel by DEBORAH PALFREY. (Attachments: # 1 Text ofProposed Order)(Burton, Preston) (Entered: 07/05/2007)

07/05/2007 77 Memorandum in Opposition by USA as to DEBORAH PALFREY re 63 MOTIONto Dismiss Case (Indictment) Due To Selective Prosecution, 66 MOTION toDismiss Count Two Through Four Of The Indictment For Failure To Allege TheEssential Elements Of 18 U.S.C. 1952, 65 MOTION to Dismiss Count Five Of TheIndictment And Its Attendant Forfeiture Allegation For Failure To Allege TheEssential Elements Of The Charged Offense, 64 MOTION to Dismiss Count Oneof The Indictment and Its Attendant Forfeiture Allegation For Failure To AllegeThe Essential Elements of The Charged Offense, 68 MOTION for Bill ofParticulars, 67 MOTION to Dismiss Case (Indictment) For UnconstitutionalApplication Of The Local Prostitution Statutes, 61 MOTION to Strike AsPrejudicial Surplusage The Use of Aliases In The Indictment (Attachments: # 1Exhibit #1)(Cowden, William) (Entered: 07/05/2007)

07/06/2007 78 ORDER granting 76 Motion to Travel as to DEBORAH PALFREY (1). Pursuantto 18 U.S.C. 4285, the United States Marshal shall furnish the Defendant withtransportation, lodging and subsistence expenses in an amount not to exceed theFederal per diem allowance, for Defendant's stay in the District of Columbia forseveral days during the week July 9 or 16, 2007 as coordinated between Ms.Palfrey and the Marshal's service. Signed by Judge Gladys Kessler on 7/05/07. (hsj,) (Entered: 07/06/2007)

07/06/2007 79 Government's Unopposed MOTION for Leave to Late File its SupplementalAuthority to its Omnibus Response in Opposition to the Defendant's Motions toDismiss all or part of the Indictment, and for a Bill of Particulars 77 by USA as toDEBORAH PALFREY. (Attachments: # 1 Text of Proposed Order)(Butler,Daniel) Modified on 7/9/2007 (cp, ). Additional attachment(s) added on 7/9/2007(cp, ). (Entered: 07/06/2007)

07/06/2007 80 ENTERED IN ERROR.....SUPPLEMENT by USA as to DEBORAH PALFREYre 77 Memorandum in Opposition,,, GOVERNMENT'S SUPPLEMENTALAUTHORITY TO ITS OMNIBUS RESPONSE IN OPPOSITION TO THEDEFENDENT'S MOTIONS TO DISMISS ALL OR PART OF THE INDICTMENT,AND FOR A BILL OR PARTICULARS (DOCUMENT 77) (Attachments: # 1






























Exhibit 1−United States v. Miguel Morrow, Crim. Case No. 04−355(CKK))(Butler, Daniel) Modified on 7/9/2007 (cp, ). (Entered: 07/06/2007)

07/06/2007 NOTICE OF CORRECTED DOCKET ENTRY: as to DEBORAH PALFREY.Document No. 80 was entered in error and counsel was instructed to refile saidpleading if the Motion for Leave to Late File, Document No. 79 , is granted. TheSupplemental Authority and its attachment have been added to Document No. 79as exhibits. (cp, ) (Entered: 07/09/2007)

07/09/2007 81 ORDER granting 79 Motion for Extension of Time to Late File its SupplementalAuthority to its Omnibus Response in Opposition to the Defendant's Motions toDismiss all or part of the Indictment, and for a Bill of Particulars as to DEBORAHPALFREY (1). Signed by Judge Gladys Kessler on 7/9/07. (hsj, ) (Entered:07/09/2007)

07/09/2007 82 Government's Supplemental Authority re 77 Omnibus Response in Opposition tothe Defendant's Motions to Dismiss all or part of the Indictment; and for a Bill ofParticulars by USA as to DEBORAH PALFREY (Attachments: # 1 Exhibit1−United States v. Miguel Morrow, et. al. Crim. Case No. 04−355 (CKK))(Butler,Daniel) Modified on 7/10/2007 (cp, ). (Entered: 07/09/2007)

07/13/2007 83 REPLY TO OPPOSITION to Motion by DEBORAH PALFREY re 79 UnopposedMOTION for Extension of Time to File GOVERNMENT'S UNOPPOSEDMOTION FOR LEAVE TO LATE FILE SUPPLEMENTAL AUTHORITY TO ITSOMNIBUS RESPONSE IN OPPOSITION TO THE DEFENDANT'S MOTIONS TODISMISS ALL OR PART OF THE INDICTMENT, AND FOR A Bill of Particulars(Burton, Preston) (Entered: 07/13/2007)

07/18/2007 Set/Reset Hearings as to DEBORAH PALFREY: Telephone Conference set for7/19/2007 at 10:45 AM in Chambers before Judge Gladys Kessler. (tth,) (Entered:07/18/2007)

07/19/2007 Minute Entry for proceedings held before Judge Gladys Kessler: TelephoneConference as to DEBORAH PALFREY held on 7/19/2007. Defendant's Motion toSuppress Evidence due by 7/26/2007. Government's Response due by 8/8/2007.Defendant's Reply due by 8/16/2007. Motions Hearing set for 8/28/2007 at 10:00AM in Courtroom 26A before Judge Gladys Kessler. Bond Status of Defendant:Defendant not present/Defendant's presence waived by counsel; Court Reporter:Wendy Ricard. Defense Attorney: Preston Burton; US Attorney: Daniel Butler,Catherine Connelly; (tth,) (Entered: 07/20/2007)

07/26/2007 84 ENTERED IN ERROR.....MOTION to Suppress Evidence Obtained from herHome by DEBORAH PALFREY. (Attachments: # 1 Text of ProposedOrder)(Burton, Preston) Modified on 7/27/2007 (hsj, ). (Entered: 07/26/2007)

07/26/2007 85 MOTION to Suppress Evidence Obtained from her Home by DEBORAHPALFREY. (Attachments: # 1 Memorandum in Support# 2 Exhibit A# 3 ExhibitB# 4 Text of Proposed Order)(Burton, Preston) Modified on 7/27/2007 (hsj, ).(Entered: 07/26/2007)

07/26/2007 NOTICE OF CORRECTED DOCKET ENTRY: Document 84 as to DEBORAHPALFREY was entered in error and counsel refiled said pleading Document 85 isthe correct pleading. (hsj, ) Modified on 7/27/2007 (hsj, ). (Entered: 07/27/2007)

08/08/2007 86 Memorandum in Opposition by USA as to DEBORAH PALFREY re 85 MOTIONto Suppress Evidence Obtained from her Home GOVERNMENT'S OPPOSITIONTO DEFENDANT'S MOTION TO SUPPRESS EVIDENCE OBTAINED FROMHER HOME (DOCUMENT 85) (Attachments: # 1 Exhibit)(Connelly, Catherine)(Entered: 08/08/2007)

08/16/2007 87 REPLY TO OPPOSITION to Motion by DEBORAH PALFREY re 85 MOTIONto Suppress Evidence Obtained from her Home (Burton, Preston) (Entered:08/16/2007)

08/16/2007 88 ORDER Denying 61 Motion to Strike the use of aliases in the Indictment, 63Motion to Dismiss Indictment, 64 Motion to Dismiss Count One of Indictment andit's Forfeiture Allegation, 65 Motion to Dismiss Count Five of the Indictment andits Forfeiture Allegation, 66 Motion to Dismiss Counts Two through Four of the






























Indictment and 67 Motion to Dismiss for Unconstitutional Application of the LocalProstitution Statutes. ORDER granting in part and denying in part 68 Motion forBill of Particulars as to DEBORAH PALFREY (1) Signed by Judge GladysKessler on 8/16/07. The Government shall disclose, no later than 30 days prior totrial, the information requested in the following paragraphs of 68 Defendant'sMotion: I.a., I.e., I.f. in part (identities of "person[s] known to the Grand Jury... butnot named herein"), IV.a., IV.b., V.a., V.b., and V.c. The Government shall furtherdisclose, no later than 60 days prior to trial, the information requested in paragraphIII.d of the Motion. (tnr, ) (Entered: 08/16/2007)

08/16/2007 89 MEMORANDUM OPINION as to DEBORAH PALFREY Signed by JudgeGladys Kessler on 8/16/07. (tnr, ) (Entered: 08/16/2007)

08/22/2007 90 MOTION For Travel Authorization by DEBORAH PALFREY. (Attachments: #1)(Burton, Preston) (Entered: 08/22/2007)

08/22/2007 91 ORDER granting 90 Motion For Travel Authorization as to DEBORAHPALFREY (1). Signed by Judge Gladys Kessler on 8/22/07. (hsj, ) (Entered:08/23/2007)

08/23/2007 92 ORDER as to DEBORAH PALFREY. That Defendant's Pro Se Motion forReplacement of Counsel may be filed with the Clerk of the Court and the twoaccompanying declarations may be sealed. Signed by Judge Gladys Kessler on8/23/07. (hsj, ) (Entered: 08/23/2007)

08/23/2007 93 PRO SE MOTION for replacement of her Counsel, Preston Burton and PermittingHybrid Representation by DEBORAH PALFREY. (hsj, ) (Entered: 08/23/2007)

08/23/2007 94 ORDER as to DEBORAH PALFREY. that the ex parte motion to withdraw and theaccompanying Memorandum of Law shall be sealed. THIS ORDER SHALL NOTBE SEALED. Signed by Judge Gladys Kessler on 8/23/07. (hsj, ) (Entered:08/23/2007)

08/26/2007 95 MOTION to Convert Motion Hearing Date Into a Status Date to Allow Time toResolve Issue of Defendant's Representation by USA as to DEBORAH PALFREY.(Attachments: # 1 Text of Proposed Order)(Butler, Daniel) (Entered: 08/26/2007)

08/27/2007 96 RESPONSE by DEBORAH PALFREY re 95 MOTION to Convert MotionHearing Date Into a Status Date to Allow Time to Resolve Issue of Defendant'sRepresentation (Burton, Preston) (Entered: 08/27/2007)

08/27/2007 97 Unopposed MOTION for Extension of Time to Late File Supplemental Authorityto its Opposition to the Defendant's Motion to Suppress Evidence (DKT. No. 86) byUSA as to DEBORAH PALFREY. (Attachments: # 1 Text of ProposedOrder)(Butler, Daniel) (Entered: 08/27/2007)

08/27/2007 98 ORDER granting 95 Motion to Convert the Motions Hearing date scheduled for8/28/07 to a status hearing date at which time the Court will address issuesregarding the prepresentation of the defendant as to DEBORAH PALFREY (1).Signed by Judge Gladys Kessler on 8/27/07. (hsj, ) (Entered: 08/27/2007)

08/27/2007 MINUTE ORDER granting 97 Motion for Extension of Time as to DEBORAHPALFREY (1); to late file supplemental authority in support of its Opposition toDefendant's Motion to Suppress Evidence (Dkt. No. 86). Signed by Judge GladysKessler on 8/27/07. (tth, ) (Entered: 08/27/2007)

08/27/2007 99 Memorandum in Opposition by USA as to DEBORAH PALFREY re 93 MOTIONfor replacement of her Counsel, Preston Burton and Permitting HybridRepresentation (Butler, Daniel) Modified on 8/28/2007 (cp, ). (Entered:08/27/2007)

08/28/2007 100 ORDER as to DEBORAH PALFREY. Pursuant to 18 USC 4285, the United StatesMarshal shall furnish the defendant travel, lodging and subsistence expenses in theamount not to exceed the Federal per diem allowance during defendant's stay in theDistrict of Columbia beginning on September 5, 2007 and ending on September 8,2007. Signed by Judge Gladys Kessler on 8/28/07. (hsj, ) (Entered: 08/28/2007)

























08/28/2007 Minute Entry for proceedings held before Judge Gladys Kessler: Status Conferenceas to DEBORAH PALFREY held on 8/28/2007. Reply to the Government'sOpposition to Defendant's Motion for Replacement of Her Counsel due: 9/5/2007by 12:00 p.m.. Motion Hearing set for 9/7/2007 at 10:00 AM in Courtroom 26Abefore Judge Gladys Kessler. Bond Status of Defendant: Defendant continued onPR; Court Reporter: Susan Tyner. Defense Attorney: Preston Burton, BreeMurphy; US Attorney: Daniel Butler, Catherine Connelly. (tth, ) (Entered:08/29/2007)

09/06/2007 101 ORDER that the Defendant's Notice of Filing Sealed Document Pursuant toFederal Rules of Criminal Procedure, Defendant's Pro Se Notice of a PublicAuthority Defense, Defendant's Pro Se Motion for Pretrial Conference to ConsiderMatters Relating to Classified Information, Defendant's Pro Se Application forIssuance of Subpoenas and Payment of Costs and Fees and Defendant's September5, 2007 Statement shall be filed with the Clerk of the Court. ORDERED thatDefendant's Pro Se Notice of a Public Authority Defense shall be sealed.ORDERED that the Defendant's Pro Se Application for Issuance of Subpoenas andPayment of Costs and Fees, Counsel for Defendant's Supplemental Points andAuthories in Support of Ex Parte and Sealed Motion to Withdraw as Counsel andDefendant's September 5, 2007 Statement shall be sealed and ex parte. ORDEREDthat this Order shall not be sealed as to DEBORAH PALFREY signed by JudgeGladys Kessler on 9/6/07. (tnr, ) (Entered: 09/06/2007)

09/06/2007 102 MOTION for Pretrial Conference to Consider Matters Relating to ClassifiedInformation by DEBORAH PALFREY. (tnr, ) (Entered: 09/06/2007)

09/06/2007 103 NOTICE of Filing Sealed Document Pursuant to Federal Rules of CriminalProcedure, Rule 12.3 by DEBORAH PALFREY. (tnr, ) (Entered: 09/06/2007)

09/07/2007 Minute Entry for proceedings held before Judge Gladys Kessler: Status Conferenceas to DEBORAH PALFREY held on 9/7/2007. Motion to enter appearance of Mr.Montgomery Sibley due by 9/14/2007. Response due by 9/21/2007. Reply due9/26/07. Mr. Sibley is granted permission to file the Motion to enter his appearanceand the Reply. Motion permitting Hybrid Representation; heard and denied. JuryTrial set for 4/8/2008 at 09:30 AM in Courtroom 26A before Judge Gladys Kessler.Alternative Jury Trial date set for 2/19/08 at 9:30 AM. Bond Status of Defendant:Defendant continued on PR; Court Reporter: Susan Tyner. Defense Attorney:Preston Burton; US Attorney: Daniel Butler, Catherine Connelly; (tth) Modified on9/10/2007 (tth, ). (Entered: 09/10/2007)

09/10/2007 105 MOTION to Substitute as Counsel for DEBORAH PALFREY and Court−OrderedMemorandum of Law and Fact. (Attachment: # 1 Exhibit: Notice ofAppearance)(mlp) (Entered: 09/12/2007)

09/11/2007 104 Memorandum in Opposition by USA as to DEBORAH PALFREY re 102MOTION for Pretrial Conference to Consider Matters Relating to ClassifiedInformation (Butler, Daniel) (Entered: 09/11/2007)

09/19/2007 106 FIRST OMNIBUS MOTION by DEBORAH PALFREY, pro se. (Motion toexpedite consideration of Montgomery Blair Sibley's LCrR 44.5(a) notice ofappearance; Motion for extension of time to file new motions; Motion to dissolvethe "stipulated" May 22nd [D.E. #49] discovery order; Motion to bar Assistant U.S.Attorneys Daniel Pearce Butler, Catherine K. Connelly, William RakestrawCowden from further involvement in this matter; Motion to dismiss the indictmentfor outrageous government conduct; Motion to completely dissolve the March 16th[D.E. #12] and March 22nd [D.E. #17] restraining orders; Motion to declare 18U.S.C. 3006a unconstitutional; Motion to dismiss the indictment as violating theTenth Amendment; Petition to disclose Grand Jury proceedings pursuant to Rule6(e); Motion to meaningfully disclose un−redacted witness statement; Motion forpre−trial investigation report; Suppression hearing motions; Motion to set pre−trialevidentiary hearing and issue subpoenas. (Attachments: # 1 Exhibits: SupportingDocuments) "Leave to filed granted, 9/19/07" Kessler, J.(mlp) Modified on10/17/2007 (hsj, ). (Entered: 09/20/2007)

09/20/2007 107 REPLY by DEBORAH PALFREY re 104 Memorandum in Opposition toDefendant's Motion for Pretrial Conference to Consider Matters Relating toClassified Information. "Leave to file Granted by Judge Gladys Kessler." (hsj, )













(Entered: 09/20/2007)

09/21/2007 108 Memorandum in Opposition by USA as to DEBORAH PALFREY re 105MOTION to Substitute Attorney For Defendant (Attachments: # 1 Exhibit # 2Exhibit # 3 Exhibit)(Connelly, Catherine) (Entered: 09/21/2007)

09/25/2007 109 Unopposed MOTION for Extension of Time to File Late Supplemental Authorityto Its Opposition to the Defendant's Motion To Substitute Counsel (DKT. NO. 108)by USA as to DEBORAH PALFREY. (Attachments: # 1 Text of ProposedOrder)(Butler, Daniel) (Entered: 09/25/2007)

09/26/2007 110 NOTICE Of Filing by USA as to DEBORAH PALFREY re 108 Memorandum inOpposition (Attachments: # 1 Exhibit # 2 Exhibit # 3 Exhibit)(Connelly,Catherine) (Entered: 09/26/2007)

09/26/2007 111 ORDER granting 109 Motion for Extension of Time to Late File SupplementalAuthority to Its Opposition to the Defendant's Motion To Substitute Counsel(DKT. NO. 108)as to DEBORAH PALFREY (1). Signed by Judge Gladys Kessleron 9/25/07. (hsj, ) (Entered: 09/26/2007)

09/26/2007 112 REPLY by DEBORAH PALFREY re 108 Memorandum in Opposition re 105MOTION to Substitute Attorney For Defendant. (Attachments: # 1 Respondent'sAmended Intial Brief)(hsj, ) (Entered: 09/27/2007)

09/27/2007 113 PRO−SE MOTION And Affidavit to Disqualify Judge Kessler by DEBORAHPALFREY. "Leave to file granted by Judge Gladys Kessler." (hsj, ) (Entered:09/27/2007)

09/27/2007 114 SECOND MOTION to bar Assistant United States Attorneys Daniel Pearce Butler,Catherine K. Connelly, William Rakestraw Cowden from further involvment inthis matter by DEBORAH PALFREY. "Leave to file granted by Judge GladysKessler." (hsj, ) (Entered: 09/27/2007)

09/28/2007 115 SUPPLEMENT by DEBORAH PALFREY in Support of Counsel Preston Burton'sMotion to Withdraw (motion filed under seal on Aug. 22, 2007) as Counsel forDeborah Jeane Palfrey (Burton, Preston) (Entered: 09/28/2007)

10/01/2007 116 Memorandum in Opposition by USA as to DEBORAH PALFREY re 113MOTION to Disqualify Judge Gladys Kessler (Butler, Daniel) (Entered:10/01/2007)

10/01/2007 117 Memorandum in Opposition by USA as to DEBORAH PALFREY re 106MOTION, 114 MOTION to bar Assistant United States Attorneys Daniel PearceButler, Catherine K. Connelly, William Rakestraw Cowden from furtherinvolvment in this matter (Butler, Daniel) (Entered: 10/01/2007)

10/03/2007 118 PRO SE MOTION to Correct Docket Entry 106 and deem defendant's firstomnibus motion as conceded by plaintiff. by DEBORAH PALFREY.(Attachments: # 1 Defendant's First Omnibus Motion)(hsj, ) (Entered: 10/03/2007)

10/03/2007 119 PRO SE MOTION for Order Releasing Seized Property by DEBORAHPALFREY. (hsj, ) (Entered: 10/03/2007)

10/04/2007 120 Memorandum in Opposition by USA as to DEBORAH PALFREY re 118 Motionto Correct Docket Entry 106 and deem defendant's first omnibus motion asconceded (Butler, Daniel) Modified on 10/9/2007 (cp, ). (Entered: 10/04/2007)

10/05/2007 121 Memorandum in Opposition by USA as to DEBORAH PALFREY re 119MOTION for Order for Order Releasijng Seized Property (Cowden, William)(Entered: 10/05/2007)

10/05/2007 122 NOTICE of Change of Address by Preston Burton (Burton, Preston) (Entered:10/05/2007)

10/10/2007 123 TRANSCRIPT; of Proceedings as to DEBORAH PALFREY before Judge GladysKessler held on May 21, 2007 Court Reporter: Susan Page Tyner. Pages 1−29. Thepublic may view the document in the Clerk's Office between the hours of 9:00 a.m.and 4:00 p.m., Monday through Friday. (hs,) (Entered: 10/10/2007)





































10/10/2007 124 TRANSCRIPT; of Proceedings as to DEBORAH PALFREY before Judge GladysKessler held on September 7, 2007 Court Reporter: Susan Page Tyner. Pages 1−49.The public may view the document in the Clerk's Office between the hours of 9:00a.m. and 4:00 p.m., Monday through Friday. (hs,) (Entered: 10/10/2007)

10/10/2007 125 REPLY by DEBORAH PALFREY re 121 Memorandum in Opposition to Motionfor Order Releasing Seized Property. "Leave to file granted by Judge GladysKessler." (hsj, ) Modified on 10/11/2007 (hsj, ). (Entered: 10/11/2007)

10/10/2007 126 REPLY by DEBORAH PALFREY re 117 Memorandum in Opposition to FirstOmnibus Motion and Second Motion to Bar Assistant United States Attorney."Leave to file granted by Judge Gladys Kessler." (hsj, ) (Entered: 10/11/2007)

10/10/2007 127 REPLY by DEBORAH PALFREY re 120 Memorandum in Opposition Motion toCorrect Docket Entry 106 and deem defendant's first omnibus motion as conceded."Leave to file granted by Judge Gladys Kessler." (hsj, ) Modified on 10/11/2007(hsj, ). (Entered: 10/11/2007)

10/11/2007 128 MEMORANDUM ORDER denying 113 Motion and Affidavit to Disqualify Judgeas to DEBORAH PALFREY (1). Signed by Judge Gladys Kessler on 10/10/07.(hsj, ) (Entered: 10/11/2007)

10/11/2007 129 ORDER granting in part and denying in part 93 Defendant's Pro Se Motion forreplacement of her counsel as to DEBORAH PALFREY (1). Montgomery BlairSibley for DEBORAH PALFREY replacing Preston Burton. as to DEBORAHPALFREY (1). Granting 105 Motion to Substitute Attorney. Mr. Sibley shall bepermitted to submit filings on ECF, and the Clerk of the Court shall accept filingsby Mr. Sibley as counsel to defendant in this case. The Court hereby vacates thatportion of the Court's Order of 4/12/07 29 requiring the Clerk of the Court to stayacceptance of such filings until this Court grants leave to file. Status Conference isscheduled in this matter for 10/22/07 at 10:00 a.m. Signed by Judge Gladys Kessleron 10/11/07. (hsj, ) (Entered: 10/11/2007)

10/12/2007 130 MOTION to Travel by DEBORAH PALFREY. (Sibley, Montgomery) (Entered:10/12/2007)

10/15/2007 131 ORDER granting 130 Motion to Travel as to DEBORAH PALFREY (1). Pursuantto 18 USC 4285, the United States Marshal shall furnish the defendantnon−custodial transportation from San Francisco to Washington D.C. on ThursdayOctober 18, 2007 with a mid−day departure from San Francisco and returning fromWashington, D.C. to San Francisco on Thursday October 25, 2007 with a lateafternoon departure and that hotel arrangements for defendant during her stay bemade and paid for by the Marshal's service. The United States Marshal shall acceptfor consideration of reimbursement all of defendant's subsistence expenses incurredto date in her four prior trips to Washington, D.C. and this trip and promptlythereafter either (i) pay such expenses to defenant or (ii) report to the Court whysuch expenses are not being reimbursed.. Signed by Judge Gladys Kessler on10/15/07. (hsj, ) (Entered: 10/16/2007)

10/16/2007 133 ORDER as to DEBORAH PALFREY. Directing the parties to comply with LocalCriminal Rule 47(c), which requires that each Motion shall be accompanied by aproposed order. Signed by Judge Gladys Kessler on 10/16/07. (hsj, ) Modified on10/19/2007 (hsj, ). (Entered: 10/18/2007)

10/16/2007 134 ORDER denying 102 Motion for Pretrial Conference to Consider Matters Relatingto Classified Information as to DEBORAH PALFREY (1). Signed by JudgeGladys Kessler on 10/16/07. (hsj, ) Modified on 10/19/2007 (hsj, ). (Entered:10/18/2007)

10/16/2007 135 ORDER denying 118 Motion to to Correct Docket Entry 106 and deem defendant'sfirst omnibus motion as conceded as to DEBORAH PALFREY (1). Signed byJudge Gladys Kessler on 10/16/07. (hsj, ) Modified on 10/19/2007 (hsj, ). (Entered:10/18/2007)

10/17/2007 132 MOTION to Modify Post−Indictment Asset Restraining Order by DEBORAHPALFREY. (Sibley, Montgomery) (Entered: 10/17/2007)
























10/18/2007 136 MEMORANDUM OPINION as to DEBORAH PALFREY. Signed by JudgeGladys Kessler on 10/18/07. (hsj, ) Modified on 10/19/2007 (hsj, ). (Entered:10/18/2007)

10/18/2007 137 ORDER granting in part and denying in part 106 Motion Defendant's FirstOmnibus Motion as described in the accompanying Memorandum Opinion. TheCourt draws counsel's attention to the matters scheduled for argument as the StatusConference on 10/22/07, which are identified in Sections 6 and 13 of theMemorandum Opinion as to DEBORAH PALFREY (1). Signed by Judge GladysKessler on 10/18/07. (hsj, )Modified on 10/19/2007 (hsj, ). (Entered: 10/18/2007)

10/18/2007 138 ORDER denying as moot 4 Motion for Protective Order Pursuant to Fed.R.Crim.P.16(d)(1) as to DEBORAH PALFREY (1). Signed by Judge Gladys Kessler on10/18/07. (hsj, ) Modified on 10/19/2007 (hsj, ). (Entered: 10/18/2007)

10/19/2007 Set/Reset Hearings as to DEBORAH PALFREY: Status Conference set for10/22/2007 at 10:00 AM in Courtroom 26A before Judge Gladys Kessler. (tth,)(Entered: 10/19/2007)

10/22/2007 139 SUPPLEMENT by USA as to DEBORAH PALFREY re 136 MemorandumOpinion Government's Supplement to Its Oral Argument on Defendant's Requestfor a Hearing on her Claim of Selective Prosecution, Which Argument wasScheduled in the Court's Memorandum Opinion, Docket No. 136 (Attachments: # 1Exhibit (Attachment #1−10 Press Releases))(Butler, Daniel) (Entered: 10/22/2007)

10/22/2007 140 NOTICE of Unavailability of Counsel by DEBORAH PALFREY (Sibley,Montgomery) (Entered: 10/22/2007)

10/22/2007 141 MOTION for Hearing Sealing Order by DEBORAH PALFREY. (Sibley,Montgomery) (Entered: 10/22/2007)

10/22/2007 142 ORDER as to DEBORAH PALFREY. Directing that no later than 10/29/07,defendant shall file ex parte the additional material in support of defendant's claimof selective prosecution. An Evidentiary Hearing on Defendant's Moton toSuppress Evidence Obtained from her home, Docket No. 85 shall be held on2/8/2008 10:00 AM in Courtroom 26A before Judge Gladys Kessler. Signed byJudge Gladys Kessler on 10/22/07. (hsj, ) (Entered: 10/22/2007)

10/22/2007 143 SUPPLEMENT by USA as to DEBORAH PALFREY re 14 Notice (Other)(Cowden, William) (Entered: 10/22/2007)

10/22/2007 Minute Entry for proceedings held before Judge Gladys Kessler: Status Conferenceas to DEBORAH PALFREY held on 10/22/2007. Bond Status of Defendant:Defendant continued on PR; Court Reporter: Susan Tyner. Defense Attorney:Montgomery Blair Sibley; US Attorney: Daniel Butler, Catherine Connelly,William Cowden; (ztth, ) (Entered: 10/23/2007)

10/22/2007 144 ORDER granting 141 Motion for Hearing Sealing Order as to DEBORAHPALFREY (1). The portion of the 10/22/07 hearing relating to ex parteapplications made by defendant to the Court pursuant to LCrR 17.1 is herebysealed until further Order of this Court. Signed by Judge Gladys Kessler on10/22/07. (hsj, ) (Entered: 10/23/2007)

10/23/2007 145 Unopposed MOTION to Modify Order (DKT. NO 142) by USA as to DEBORAHPALFREY. (Attachments: # 1 Text of Proposed Order)(Butler, Daniel) (Entered:10/23/2007)

10/24/2007 146 ORDER granting 145 Motion to Modify as to DEBORAH PALFREY (1). No laterthan 10/29/07, defendant shall file under seal, with a copy to the government, theadditional material in support of defendant's claim of selective prosecution. Signedby Judge Gladys Kessler on 10/24/07. (hsj, ) (Entered: 10/24/2007)

10/29/2007 147 MOTION for Reconsideration re 106 MOTION filed by DEBORAH PALFREYby DEBORAH PALFREY. (Sibley, Montgomery) (Entered: 10/29/2007)

10/29/2007 148 ENTERED IN ERROR.....Memorandum in Opposition by USA as to DEBORAHPALFREY re 132 MOTION to Modify Post−Indictment Asset Restraining Order(Attachments: # 1 Text of Proposed Order)(Sexton, Jean) Modified on 10/30/2007(mlp) (Entered: 10/29/2007)



























10/30/2007 149 Memorandum in Opposition by USA as to DEBORAH PALFREY re 132MOTION to Modify Post−Indictment Asset Restraining Order (Attachments: # 1Text of Proposed Order)(Connelly, Catherine) (Entered: 10/30/2007)

10/30/2007 NOTICE OF CORRECTED DOCKET ENTRY: as to DEBORAH PALFREY re148 Memorandum in Opposition was entered in error as it was filed by an AssistantU.S. Attorney not associated with this case and the pleading was refiled correctly.(mlp) (Entered: 10/30/2007)

10/31/2007 150 REPLY TO OPPOSITION to Motion by DEBORAH PALFREY re 132 MOTIONto Modify Post−Indictment Asset Restraining Order (Sibley, Montgomery)(Entered: 10/31/2007)

10/31/2007 151 ORDER as to DEBORAH PALFREY. Granting defendant's motion. The Clerk isdirected to seal from government or public view Defendant's Ex Parte Motion toExpedite Consideration of Ex Parte Motions until further order of this Court.Signed by Judge Gladys Kessler on 10/31/07. (hsj, ) Modified on 11/1/2007 (hsj, ).(Entered: 11/01/2007)

10/31/2007 152 ORDER as to DEBORAH PALFREY. That Defendant's Motion to Set PretrialEvidentiary Hearing and Issue Subpoenas relating to Defendant's allegations ofselective prosecution is denied. Signed by Judge Gladys Kessler on 10/31/07. (hsj,) (Entered: 11/01/2007)

10/31/2007 NOTICE OF CORRECTED DOCKET ENTRY: Document 151 as to DEBORAHPALFREY was Modified to reflect the correct order of the docket entry. (hsj, )(Entered: 11/01/2007)

11/01/2007 153 ORDER as to DEBORAH PALFREY. That defendant's request for a hearing onher Motion to Completely Dissolved the March 16 [D.E. #12] and March 22 [D.E.#17] Temporary Restraining Orders is granted. The Evidentiary Hearing isscheduled for November 28, 2007 at 10:00 a.m. No later than 11/15/07, theGovernment shall identify all witnesses it proposes to present at the evidentiaryhearing on 11/28/07, and indicate the expected duration of their direct testimony.Defendant shall identify the witnesses she intends to present, if any, as well as thelength of their expected direct testimony no later than 11/20/07. Signed by JudgeGladys Kessler on 11/1/07. (hsj, ) (Entered: 11/01/2007)

11/02/2007 Set/Reset Hearings as to DEBORAH PALFREY: Evidentiary Hearing set for11/28/2007 at 10:00 AM in Courtroom 26A before Judge Gladys Kessler. (tth, )(Entered: 11/02/2007)

11/05/2007 154 Second MOTION to Dismiss Case by DEBORAH PALFREY. (Sibley,Montgomery) (Entered: 11/05/2007)

11/05/2007 155 Third MOTION to Dismiss Case for Brady Violations or Promptly Disclose BradyMaterial by DEBORAH PALFREY. (Sibley, Montgomery) (Entered: 11/05/2007)

11/06/2007 156 MOTION to Modify Stipulated Discovery Order [D.E. #49] by DEBORAHPALFREY. (Sibley, Montgomery) (Entered: 11/06/2007)

11/06/2007 157 RESPONSE TO ORDER OF THE COURT by DEBORAH PALFREY Order ofOctober 18, 2007 [D.E.#136] (Sibley, Montgomery) (Entered: 11/06/2007)

11/06/2007 158 ORDER denying 114 Motion to bar Assistant United States Attorneys DanielPearce Butler, Catherine K. Connelly, William Rakestraw Cowden from furtherinvolvment in this matter for lack of merit as to DEBORAH PALFREY (1).Signedby Judge Gladys Kessler on 11/6/07. (hsj, ) (Entered: 11/06/2007)

11/08/2007 159 ENTERED IN ERROR.... MOTION for Rule 57.7(b)(3) by all AttorneysAssociated with the Prosecution and Defense by USA as to DEBORAHPALFREY. (Attachments: # 1 Text of Proposed Order)(Butler, Daniel) Modifiedon 11/8/2007 (jeb, ). (Entered: 11/08/2007)

11/08/2007 NOTICE OF CORRECTED DOCKET ENTRY: as to DEBORAH PALFREY re159 MOTION for Rule 57.7(b)(3) by all Attorneys Associated with the Prosecutionand Defense was entered in error and counsel was instructed to refile said pleading.(jeb, ) (Entered: 11/08/2007)





















11/08/2007 160 MOTION for Rule 57.7(b)(3) by all Attorneys Associated with the Prosecution andDefense by USA as to DEBORAH PALFREY. (Attachments: # 1 Text of ProposedOrder # 2 Exhibit)(Butler, Daniel) (Entered: 11/08/2007)

11/09/2007 161 Memorandum in Opposition by USA as to DEBORAH PALFREY re 147MOTION for Reconsideration re 106 MOTION filed by DEBORAH PALFREY(Attachments: # 1 Exhibit)(Connelly, Catherine) (Entered: 11/09/2007)

11/09/2007 162 MOTION for Authorization to Delay Disclosure of Witness' Name as Required bythe Court's October 18, 2007 Order and Accompanying Memorandum Opinion(DKT NOS. 136 and 137) re 136 Memorandum Opinion, 137 Order on Motion forMiscellaneous Relief, by USA as to DEBORAH PALFREY. (Attachments: # 1Text of Proposed Order)(Butler, Daniel) (Entered: 11/09/2007)

11/10/2007 163 WITNESS LIST by DEBORAH PALFREY (Sibley, Montgomery) (Entered:11/10/2007)

11/10/2007 164 RESPONSE by DEBORAH PALFREY re 160 MOTION for Rule 57.7(b)(3) by allAttorneys Associated with the Prosecution and Defense (Sibley, Montgomery)(Entered: 11/10/2007)

11/10/2007 165 RESPONSE by DEBORAH PALFREY re 162 MOTION for Authorization toDelay Disclosure of Witness' Name as Required by the Court's October 18, 2007Order and Accompanying Memorandum Opinion (DKT NOS. 136 and 137) re 136Memorandum Opinion, 137 Order (Sibley, Montgomery) (Entered: 11/10/2007)

11/12/2007 166 First MOTION to Compel Disclosure and Renewed Motion to Bar AUSAs fromProsecuting this Action by DEBORAH PALFREY. (Sibley, Montgomery)(Entered: 11/12/2007)

11/12/2007 169 ORDER granting 162 Motion for Authorization to Delay Disclosure of Witness'Name as Required by the Court's October 18, 2007 Order as to DEBORAHPALFREY (1). The government is authorized to delay disclosure of the identity ofthe "Jane Doe" witness pending the resolution of the Expedited Motion toIntervene and Motion for Protective Order filed in Jane Doe v. United States, Misc.No. 07−460 (GK) as to DEBORAH PALFREY (1). Signed by Judge GladysKessler on 11/12/07. (hsj, ) (Entered: 11/13/2007)

11/12/2007 170 ORDER as to DEBORAH PALFREY. Directing the Clerk of the Court to delivertwo certified copies of this order to be served promply upon counsel for CharlesSchwab &Company. Within the next business day after receiving a copy of thisOrder, Charles Schwab &Company shall sell all Dolby, Inc. and Expedia, Inc.stock held in account xxxx−xx86, and shall deposit the net sales proceeds (Lessany applicable sales commissions) into Deborah Jeane Palfrey's existing moneymarket account where the proceeds are to be held, consistent with the terms of thisCourt's 3/22/07 Order pending further order of this Court. Signed by Judge GladysKessler on 11/12/07. (hsj, ) (Entered: 11/13/2007)

11/13/2007 167 Memorandum in Opposition by USA as to DEBORAH PALFREY re 154 SecondMOTION to Dismiss Case (Butler, Daniel) (Entered: 11/13/2007)

11/13/2007 168 Memorandum in Opposition by USA as to DEBORAH PALFREY re 155 ThirdMOTION to Dismiss Case for Brady Violations or Promptly Disclose BradyMaterial (Butler, Daniel) (Entered: 11/13/2007)

11/13/2007 171 ORDER as to DEBORAH PALFREY. Denying Ex Parte Motion to ExpediteConsideration of ex parte motion. The Court will administer and manage its docketso as to provide fairness to all the many litigants with pending cases. If defensecounsel could bring himself to file fewer motions, they might be decided morequickly. Signed by Judge Gladys Kessler on 11/13/07. (hsj, ) (Entered: 11/13/2007)

11/14/2007 172 REPLY by USA as to DEBORAH PALFREY re 164 Response to motion for aCourt Order Requiring Compliance with Local Criminal Rule 57.7(b)(3) by allAttorneys Associated with the Prosecution and Defense (Butler, Daniel) (Entered:11/14/2007)

11/15/2007 173 NOTICE to the Court as to Witness it Intends to Call at the Hearing on November28, 2007, in Response to the Court's Order (DKT. No. 153) by USA as to
































DEBORAH PALFREY re 153 Order,, (Butler, Daniel) (Entered: 11/15/2007)

11/16/2007 174 NOTICE of filing Defendants Memorandum of Law in Support of Her IntendedOre Tenus Motion to Impose Sanctions on Plaintiff to Be Made at the November28th Hearing by DEBORAH PALFREY re 153 Order,, (Sibley, Montgomery)(Entered: 11/16/2007)

11/16/2007 175 NOTICE of Defendants Request for Appointment of Magistrate Judge forPre−Trial Matters by DEBORAH PALFREY re 171 Order, (Sibley, Montgomery)(Entered: 11/16/2007)

11/16/2007 176 NOTICE of filing Defendants First Amended Witness List Filed Pursuant to CourtOrder of November 1, 2007 [D.E.#153] by DEBORAH PALFREY re 153 Order,,(Sibley, Montgomery) (Entered: 11/16/2007)

11/16/2007 177 RESPONSE by USA as to DEBORAH PALFREY re 175 Notice (Other) Requestfor Appointment of Magistrate Judge for Pre−Trial Matters (Butler, Daniel)(Entered: 11/16/2007)

11/16/2007 178 MOTION for Transportation Expenses by DEBORAH PALFREY. (Sibley,Montgomery) Modified on 11/19/2007 (tnr, ). (Entered: 11/16/2007)

11/16/2007 NOTICE OF CORRECTED DOCKET ENTRY: 178 MOTION to Travel wasedited to read as a Motion for Transportation Expenses as to DEBORAHPALFREY. (tnr, ) (Entered: 11/19/2007)

11/18/2007 179 REPLY TO OPPOSITION to Motion by DEBORAH PALFREY re 154 SecondMOTION to Dismiss Case (Sibley, Montgomery) (Entered: 11/18/2007)

11/18/2007 180 REPLY TO OPPOSITION to Motion by DEBORAH PALFREY re 155 ThirdMOTION to Dismiss Case for Brady Violations or Promptly Disclose BradyMaterial (Sibley, Montgomery) (Entered: 11/18/2007)

11/19/2007 181 NOTICE Notice of Waiving Right to File Reply to Governments Opposition toMotion to Modify the Post−Indictment Asset Restraining Order by DEBORAHPALFREY (Sibley, Montgomery) (Entered: 11/19/2007)

11/19/2007 182 RESPONSE by USA as to DEBORAH PALFREY re 178 MOTION to Travel(Butler, Daniel) (Entered: 11/19/2007)

11/19/2007 183 ORDER as to DEBORAH PALFREY. The Court denies the defendant's request.Appointment of a Magistrate Judge will not, in the final analysis, save time orresources of either counsel or the Court. Signed by Judge Gladys Kessler on11/19/07. (Attachments: # 1 Defendant's Notice of Waivering Right to File Replyto Government's Opposition to Defendant's Request for Appointment of MagistrateJudge for Pre−Trial Matters# 2 Defendant's Request for Appointment of MagistrateJudge for Pre−Trial Matters# 3 Government's Opposition to Defendant's Requestfor Appointment of Magistrate Judge for Pre−Trial Matters Docket No. 175 ) (hsj, )(Entered: 11/19/2007)

11/19/2007 184 Memorandum in Opposition by USA as to DEBORAH PALFREY re 156MOTION to Modify Stipulated Discovery Order [D.E. #49] (Cowden, William)(Entered: 11/19/2007)

11/19/2007 Minute Entry for proceedings held before Judge Gladys Kessler: TelephoneConference as to DEBORAH PALFREY held on 11/19/2007. Court Reporter:Susan Tyner. Defense Attorney: Montgomery Blair Sibley; US Attorney: DanielButler, Catherine Connelly. (tth, ) (Entered: 12/04/2007)

11/20/2007 185 NOTICE Filing Second Amended Witness List Pursuant to Courts Order ofNovember 1, 2007 [D.E.#153] by DEBORAH PALFREY re 153 Order,, (Sibley,Montgomery) (Entered: 11/20/2007)

11/20/2007 186 REPLY TO OPPOSITION to Motion by DEBORAH PALFREY re 178 MOTIONto Travel (Sibley, Montgomery) (Entered: 11/20/2007)

11/20/2007 187 NOTICE of Filing Third Amended Witness List Pursuant to Courts Order ofNovember 1, 2007 [D.E.#153] by DEBORAH PALFREY re 153 Order,, (Sibley,Montgomery) (Entered: 11/20/2007)

































11/20/2007 188 MOTION for Disclosure of Materials Subject to the May 22, 2007, StipulatedDiscovery Order [D.E. #49] to Be Placed in the Public Record by DEBORAHPALFREY. (Sibley, Montgomery) (Entered: 11/20/2007)

11/20/2007 189 Memorandum in Opposition by USA as to DEBORAH PALFREY re 166 FirstMOTION to Compel Disclosure and Renewed Motion to Bar AUSAs fromProsecuting this Action (Connelly, Catherine) (Entered: 11/20/2007)

11/21/2007 190 MOTION to Compel AUSA Cowden To Appear At November 28th Hearing byDEBORAH PALFREY. (Sibley, Montgomery) (Entered: 11/21/2007)

11/21/2007 191 MEMORANDUM ORDER as to DEBORAH PALFREY. Defendant's request todissolve the Temporary Restraining Order entered on March 16, 2007 and theProtective Order entered on March 22, 2007 is denied. The Hearing scheduled forNovember 28, 2007 is hereby canceled. Signed by Judge Gladys Kessler on11/21/07. (hsj, ) (Entered: 11/21/2007)

11/21/2007 192 ORDER granting 160 Motion for Rule 57.7(b)(3) by all Attorneys Associated withthe Prosecution and Defense as to DEBORAH PALFREY (1). Signed by JudgeGladys Kessler on 11/21/07. (hsj, ) (Entered: 11/21/2007)

11/21/2007 193 ORDER as to DEBORAH PALFREY. Defendant's moton for travel is denied asmoot. Signed by Judge Gladys Kessler on 11/21/07. (hsj, ) (Entered: 11/21/2007)

11/21/2007 194 ORDER as to DEBORAH PALFREY. Granting the Motion to quash the subpoenaissued to Ms. Neble. Signed by Judge Gladys Kessler on 11/21/07. (hsj, ) Modifiedon 11/26/2007 (hsj, ). (Entered: 11/21/2007)

11/21/2007 195 ORDER denying as moot 190 Motion to Compel AUSA Cowden to appear at theNovember 28th hearing as to DEBORAH PALFREY (1). Signed by Judge GladysKessler on 11/21/07. (hsj, ) (Entered: 11/21/2007)

11/24/2007 196 REPLY TO OPPOSITION to Motion by DEBORAH PALFREY re 166 FirstMOTION to Compel Disclosure and Renewed Motion to Bar AUSAs fromProsecuting this Action (Sibley, Montgomery) (Entered: 11/24/2007)

11/24/2007 197 REPLY TO OPPOSITION to Motion by DEBORAH PALFREY re 156 MOTIONto Modify Stipulated Discovery Order [D.E. #49] (Sibley, Montgomery) (Entered:11/24/2007)

11/25/2007 198 MOTION for Reconsideration re 191 Order, by DEBORAH PALFREY. (Sibley,Montgomery) (Entered: 11/25/2007)

11/25/2007 199 MOTION to Take Deposition or issue subpoenas by DEBORAH PALFREY.(Sibley, Montgomery) (Entered: 11/25/2007)


11/27/2007 201 ORDER denying 198 Motion to Reconsider Order Cancelling November 28Hearing or Alternatively, to Certify for Interlocutory Appeal and for Leave toProceed In Forma Pauperis as to DEBORAH PALFREY (1). Signed by JudgeGladys Kessler on 11/27/07. (hsj, ) (Entered: 11/27/2007)

11/28/2007 206 Case as to DEBORAH PALFREY reassigned to Judge James Robertson. JudgeGladys Kessler no longer assigned to the case. (hsj, ) (Entered: 11/29/2007)

11/29/2007 202 MOTION to Dismiss Case for lack of subject matter jurisdiction by DEBORAHPALFREY. (Sibley, Montgomery) (Entered: 11/29/2007)

11/29/2007 203 MOTION to Dismiss Case Appendix page 1−40 by DEBORAH PALFREY.(Sibley, Montgomery) (Entered: 11/29/2007)






























11/29/2007 207 Memorandum in Opposition by USA as to DEBORAH PALFREY re 200MOTION to Travel (Butler, Daniel) (Entered: 11/29/2007)

12/03/2007 208 MEMORANDUM ORDER denying the following motions as to DEBORAHPALFREY: 155 Third MOTION to Dismiss Case for Brady Violations or PromptlyDisclose Brady Material filed by DEBORAH PALFREY; 119 MOTION for Orderfor Order Releasijng Seized Property filed by DEBORAH PALFREY; 132MOTION to Modify Post−Indictment Asset Restraining Order filed byDEBORAH PALFREY; 166 First MOTION to Compel Disclosure and RenewedMotion to Bar AUSAs from Prosecuting this Action filed by DEBORAHPALFREY; 147 MOTION for Reconsideration re 106 MOTION filed byDEBORAH PALFREY filed by DEBORAH PALFREY; 154 Second MOTION toDismiss Case filed by DEBORAH PALFREY; 178 MOTION to Travel filed byDEBORAH PALFREY. Signed by Judge James Robertson on 12/3/07. (cp, )(Entered: 12/04/2007)

12/03/2007 Set Hearings as to DEBORAH PALFREY: Status Conference set for 12/14/2007 at10:00 AM in Courtroom 23A before Judge James Robertson. (cp, ) (Entered:12/04/2007)


12/04/2007 210 Memorandum in Opposition by USA as to DEBORAH PALFREY re 199MOTION to Take Deposition or issue subpoenas (Connelly, Catherine) (Entered:12/04/2007)

12/04/2007 211 RESPONSE by USA as to DEBORAH PALFREY re 178 MOTION to Travel(Butler, Daniel) (Entered: 12/04/2007)

12/06/2007 212 REPLY TO OPPOSITION to Motion by DEBORAH PALFREY re 209 MOTIONto Travel (Sibley, Montgomery) (Entered: 12/06/2007)

12/06/2007 213 REPLY TO OPPOSITION to Motion by DEBORAH PALFREY re 199 MOTIONto Take Deposition or issue subpoenas (Sibley, Montgomery) (Entered:12/06/2007)

12/06/2007 214 Memorandum in Opposition by USA as to DEBORAH PALFREY re 202MOTION to Dismiss Case for lack of subject matter jurisdiction (Connelly,Catherine) (Entered: 12/06/2007)

12/07/2007 215 REPLY TO OPPOSITION to Motion by DEBORAH PALFREY re 202 MOTIONto Dismiss Case for lack of subject matter jurisdiction (Sibley, Montgomery)(Entered: 12/07/2007)

12/07/2007 216 ORDER granting 209 Motion to Travel as to DEBORAH PALFREY (1). Signedby Judge James Robertson on 12/07/2007. (alr, ) (Entered: 12/07/2007)

12/08/2007 217 MOTION for Reconsideration by DEBORAH PALFREY. (Sibley, Montgomery)(Entered: 12/08/2007)

12/11/2007 218 MOTION Excuse Appearance at Hearing by DEBORAH PALFREY. (Sibley,Montgomery) (Entered: 12/11/2007)

12/12/2007 219 NOTICE of Withdrawal of Defendants Motion to Be Excused from Appearance atDecember 14, 2007, Hearing by DEBORAH PALFREY re 218 MOTION ExcuseAppearance at Hearing (Sibley, Montgomery) (Entered: 12/12/2007)

12/12/2007 220 REPLY TO OPPOSITION to Motion by DEBORAH PALFREY re 202 MOTIONto Dismiss Case for lack of subject matter jurisdiction Amended (Sibley,Montgomery) (Entered: 12/12/2007)

12/13/2007 221 Memorandum in Opposition by USA as to DEBORAH PALFREY re 217MOTION for Reconsideration (Cowden, William) (Entered: 12/13/2007)

12/13/2007 222 MOTION in Limine to Preclude Evidence, Comments, and Arguments to the JuryRegarding Defendants Claim of Selective and/or Political Prosecution by USA asto DEBORAH PALFREY. (Attachments: # 1 Text of Proposed Order)(Butler,Daniel) (Entered: 12/13/2007)






































12/14/2007 Minute Entry for proceedings held before Judge James Robertson :StatusConference as to DEBORAH PALFREY held on 12/14/2007. Further StatusConference set for 1/16/08 at 10:00 a.m. before Judge James Robertson. BondStatus of Defendant: Defendant remains on PR Bond; Court Reporter: RebeccaStonestreet Defense Attorney: Montgomery Blair Sibley; US Attorney: CatherineK. Connelly and Daniel P. Butler; (alr, ) (Entered: 12/17/2007)

12/14/2007 Set Hearing as to DEBORAH PALFREY: Status Conference set for 1/16/200810:00 AM in Courtroom 23A before Judge James Robertson. (alr, ) (Entered:12/17/2007)

12/15/2007 223 NOTICE of Unavailability of Defendant's Counsel by DEBORAH PALFREY(Sibley, Montgomery) (Entered: 12/15/2007)

12/18/2007 224 Second MOTION to Compel Court Ordered Disclosure of Documents byDEBORAH PALFREY. (Sibley, Montgomery) (Entered: 12/18/2007)

12/18/2007 225 MOTION to Dismiss Case by DEBORAH PALFREY. (Sibley, Montgomery)(Entered: 12/18/2007)

12/19/2007 226 Memorandum in Opposition by USA as to DEBORAH PALFREY re 224 SecondMOTION to Compel Court Ordered Disclosure of Documents (Connelly,Catherine) (Entered: 12/19/2007)

12/19/2007 227 SUPPLEMENT by USA as to DEBORAH PALFREY re 214 Memorandum inOpposition to Dismiss for Lack of Subject Matter Jurisdiction (Butler, Daniel)(Entered: 12/19/2007)

12/21/2007 228 MOTION to Withdraw Document Ex Parte Motion to Hold Maryland Departmentof Public Safety and Correctional Services in Contempt of Court for Failing toComply with this Courts Subpoena by DEBORAH PALFREY. (Sibley,Montgomery) (Entered: 12/21/2007)

12/21/2007 229 MOTION for Order to Hold Senator David Vitter and Randall Tobias in Contemptof Court for Failing to Comply with this Courts Subpoenas by DEBORAHPALFREY. (Sibley, Montgomery) (Entered: 12/21/2007)

12/21/2007 230 ORDER denying as moot 188 Motion for Disclosure as to DEBORAH PALFREY(1); denying 199 Motion to Take Deposition as to DEBORAH PALFREY (1);denying 202 Motion to Dismiss Case as to DEBORAH PALFREY (1); denying asmoot 217 Motion for Reconsideration as to DEBORAH PALFREY (1). Signed byJudge James Robertson on 12/21/2007. (alr, ) (Entered: 12/21/2007)

12/28/2007 231 MEMORANDUM IN OPPOSITION to Government's Motion to Quash NationalSecurity Administration Subpoena by DEBORAH PALFREY. (Sibley,Montgomery) Modified on 12/31/2007 (hsj, ). (Entered: 12/28/2007)

12/28/2007 232 Memorandum in Opposition by USA as to DEBORAH PALFREY re 225MOTION to Dismiss Case (Connelly, Catherine) (Entered: 12/28/2007)

12/28/2007 233 NOTICE GOVERNMENT'S NOTICE OF INTENT TO INTRODUCEIMPEACHMENT EVIDENCE PURSUANT TO FED.R.EVID.609(b) by USA as toDEBORAH PALFREY (Attachments: # 1 Exhibit CA−Sentencing Memo)(Butler,Daniel) (Entered: 12/28/2007)

12/28/2007 234 MEMORANDUM IN OPPOSITION to Governments Omnibus Motion to QuashSubpoenas and Motion for Reconsideration by DEBORAH PALFREY. (Sibley,Montgomery) Modified on 12/31/2007 (hsj, ). (Entered: 12/28/2007)

12/28/2007 NOTICE OF CORRECTED DOCKET ENTRY: Document 231 as to DEBORAHPALFREY was Modified to add correct name of document and counsel wasinstructed not to refile said pleading. (hsj, ) (Entered: 12/31/2007)

12/28/2007 NOTICE OF CORRECTED DOCKET ENTRY: Document #234 as to DEBORAHPALFREY was Modified to add correct name of document and counsel wasinstructed not to refile said pleading. (hsj, ) (Entered: 12/31/2007)

12/29/2007 235 MOTION to Dismiss Case for the Government's Violation of the StipulatedDiscovery Order by DEBORAH PALFREY. (Sibley, Montgomery) (Entered:
























12/29/2007)

12/29/2007 236 NOTICE of filing Opposition to ABC News Motion to Quash and Request for OralArgument by DEBORAH PALFREY (Sibley, Montgomery) (Entered: 12/29/2007)

01/01/2008 237 REPLY TO OPPOSITION to Motion by DEBORAH PALFREY re 225 MOTIONto Dismiss Case (Sibley, Montgomery) (Entered: 01/01/2008)

01/01/2008 238 MOTION for Extension of Time to File Response/Reply as to 222 MOTION inLimine to Preclude Evidence, Comments, and Arguments to the Jury RegardingDefendants Claim of Selective and/or Political Prosecution and Notice of Intent toIntroduce Impeachment Evidence Pursuant to Fed. R. Evid. 609(b) by DEBORAHPALFREY. (Sibley, Montgomery) (Entered: 01/01/2008)

01/02/2008 239 Memorandum in Opposition by USA as to DEBORAH PALFREY re 238MOTION for Extension of Time to File Response/Reply as to 222 MOTION inLimine to Preclude Evidence, Comments, and Arguments to the Jury RegardingDefendants Claim of Selective and/or Political Prosecution (Butler, Daniel)(Entered: 01/02/2008)

01/03/2008 240 Memorandum in Opposition by USA as to DEBORAH PALFREY re 235MOTION to Dismiss Case for the Government's Violation of the StipulatedDiscovery Order (Attachments: # 1 Exhibit)(Butler, Daniel) (Entered: 01/03/2008)

01/04/2008 241 REPLY TO OPPOSITION to Motion by USA as to DEBORAH PALFREY re 231Counter MOTION to Quash Governments Motion to Quash National SecurityAdministration Subpoena (Butler, Daniel) (Entered: 01/04/2008)

01/04/2008 242 NOTICE of Intent to Introduce Evidence Pursuant to Fed.R.Evid. 404(b) by USAas to DEBORAH PALFREY (Butler, Daniel) (Entered: 01/04/2008)

01/04/2008 243 ORDER denying 225 Motion to Dismiss Case as to DEBORAH PALFREY (1).Signed by Judge James Robertson on 1/4/2008. (alr, ) (Entered: 01/04/2008)

01/07/2008 244 NOTICE of Intent to Introduce Self−Authenticating Documents Pursuant to Rule902(11) by USA as to DEBORAH PALFREY (Butler, Daniel) (Entered:01/07/2008)

01/07/2008 245 REPLY TO OPPOSITION to Motion by USA as to DEBORAH PALFREY re 234Cross MOTION to Quash Defendants Opposition to Governments Omnibus Motionto Quash Subpoenas and Motion for Reconsideration (Connelly, Catherine)(Entered: 01/07/2008)

01/08/2008 246 MOTION in Limine TO PRECLUDE EVIDENCE, COMMENTS, ANDARGUMENTS REGARDING THE GOVERNMENT'S CHARGING DECISIONS byUSA as to DEBORAH PALFREY. (Attachments: # 1 Text of ProposedOrder)(Butler, Daniel) (Entered: 01/08/2008)

01/11/2008 247 MOTION to Clarify and for a Written Decision on Defendants Fourth Motion toDismiss the Indictment by DEBORAH PALFREY. (Sibley, Montgomery)(Entered: 01/11/2008)

01/11/2008 248 REPLY TO OPPOSITION to Motion by DEBORAH PALFREY re 235 MOTIONto Dismiss Case for the Government's Violation of the Stipulated Discovery Order(Sibley, Montgomery) (Entered: 01/11/2008)

01/11/2008 249 NOTICE to Parties and Counsel as to DEBORAH PALFREY. Signed by JudgeJames Robertson on 1/11/08. (hsj, ) (Entered: 01/11/2008)

01/11/2008 250 RESPONSE by USA as to DEBORAH PALFREY re 247 MOTION to Clarify andfor a Written Decision on Defendants Fourth Motion to Dismiss the Indictment(Connelly, Catherine) (Entered: 01/11/2008)

01/15/2008 254 TRANSCRIPT of Proceedings as to DEBORAH PALFREY before Judge GladysKessler held on 6/5/07. Page Numbers: 1−48. Court Reporter: Susan Page Tyner.The public may view the document in the Clerk's Office between the hours of 9:00a.m. and 4:00 p.m., Monday through Friday. (hsj, ) (Entered: 01/17/2008)





























01/16/2008 Minute Entry for proceedings held before Judge James Robertson:StatusConference as to DEBORAH PALFREY held on 1/16/2008. Motion in open courtby defendant to relieve Montgomery Blair Sibley as defense counsel heard andgranted. Bond Status of Defendant: Defendant remains on PR Bond; CourtReporter: Rebecca Stonestreet Defense Attorney: Montgomery Blair Sibley; USAttorney: Catherine K. Connelly, Daniel P. Butler and William R. Cowden; (alr)(Entered: 01/17/2008)

01/16/2008 Attorney update in case as to DEBORAH PALFREY. Attorney Montgomery BlairSibley terminated. (alr) (Entered: 01/17/2008)

01/17/2008 251 MOTION for Extension of Time to File Responses and for Access to CM/ECF byDEBORAH PALFREY. (Sibley, Montgomery) (Entered: 01/17/2008)

01/17/2008 252 MOTION FOR AN ON−THE−RECORD INQUIRY OF DEFENDANT'SREQUEST FOR SELF−REPRESENTATION by USA as to DEBORAHPALFREY. (Attachments: # 1 Exhibit Transcript of Motions Hearing)(Butler,Daniel) Modified on 1/18/2008 (mlp) (Entered: 01/17/2008)

01/17/2008 253 TRANSCRIPT of Proceedings as to DEBORAH PALFREY before Judge GladysKessler held on 10/22/07. Page Numbers: 1−29. Court Reporter: Susan PageTyner. The public may view the document in the Clerk's Office between the hoursof 9:00 a.m. and 4:00 p.m., Monday through Friday. (hsj, ) (Entered: 01/17/2008)

01/17/2008 255 RESPONSE by USA as to DEBORAH PALFREY re 251 MOTION for Extensionof Time to File Responses and for Access to CM/ECF (Butler, Daniel) (Entered:01/17/2008)

01/18/2008 256 MOTION in Limine FOR ORDER GOVERNING CONDUCT OF PRO SELITIGANT AT TRIAL by USA as to DEBORAH PALFREY. (Attachments: # 1Exhibit Trial procedures order, # 2 Text of Proposed Order)(Butler, Daniel)(Entered: 01/18/2008)

01/18/2008 257 MEMORANDUM ORDER as to DEBORAH PALFREY Signed by Judge JamesRobertson on 1/18/2008. (mm) (Entered: 01/18/2008)

01/22/2008 258 NOTICE OF ATTORNEY APPEARANCE: Preston Burton appearing forDEBORAH PALFREY As court−appointed stand−by counsel (Burton, Preston)(Entered: 01/22/2008)

01/22/2008 259 ORDER granting 251 Defendant's Motion for Extension of Time to File Responseto pending government motions; the motions hearing previously set for 1/28/08,will be re−set; denying 251 Defendant's Motion for Access to the Court's CM/ECFsystem as to DEBORAH PALFREY (1).Signed by Judge James Robertson on1/22/08. (mlp) Modified on 1/24/2008 (mlp) (Entered: 01/23/2008)

01/23/2008 Reset Hearing as to DEBORAH PALFREY: Motion Hearing RESET for2/25/2008 02:00 PM in Courtroom 23A before Judge James Robertson. (alr)(Entered: 01/23/2008)

02/07/2008 260 BILL OF PARTICULARS AS TO (1) THE "PROCEEDS OF SPECIFIEDUNLAWFUL ACTIVITY" CHARGED IN THE MONEY LAUNDERINGCONSPIRACY COUNT AND (2) THE FORFEITURE ALLEGATIONS by USAas to DEBORAH PALFREY. (Butler, Daniel) Modified on 2/10/2008 (mlp)(Entered: 02/07/2008)

02/10/2008 NOTICE OF CORRECTED DOCKET ENTRY: as to DEBORAH PALFREY re260 MOTION for Bill of Particulars AS TO (1) THE "PROCEEDS OFSPECIFIED UNLAWFUL ACTIVITY" CHARGED IN THE MONEYLAUNDERING CONSPIRACY COUNT AND (2) THE FORFEITUREALLEGATIONS was modified by the clerk by removing the word "motion" fromthe docket entry. (mlp) (Entered: 02/10/2008)

02/11/2008 261 REPLY by DEBORAH PALFREY re 244 Notice (Other) Government's Notice ofIntent To Introduce Self−Authenticating Documents Pursuant To Rule 902(11)(Burton, Preston) (Entered: 02/11/2008)



















02/11/2008 262 RESPONSE by DEBORAH PALFREY re 252 MOTION GOVERNMENT'SMOTION FOR AN ON−THE−RECORD INQUIRY OF DEFENDANT'SREQUEST FOR SELF−REPRESENTATION, 222 MOTION in Limine toPreclude Evidence, Comments, and Arguments to the Jury Regarding DefendantsClaim of Selective and/or Political Prosecution, 256 MOTION in Limine FORORDER GOVERNING CONDUCT OF PRO SE LITIGANT AT TRIAL (Burton,Preston) (Entered: 02/11/2008)

02/12/2008 263 ENTERED IN ERROR.....Memorandum in Opposition by DEBORAH PALFREYre 246 MOTION in Limine TO PRECLUDE EVIDENCE, COMMENTS, ANDARGUMENTS REGARDING THE GOVERNMENT'S CHARGING DECISIONS(Burton, Preston) Modified on 2/13/2008 (mlp) (Entered: 02/12/2008)

02/12/2008 264 REPLY by DEBORAH PALFREY re 233 Notice Opposition To The Government'sNotice of Intent To Introduce Impeachment Evidence Pursuant To FED. R. EVID.609(b) (Burton, Preston) (Entered: 02/12/2008)

02/12/2008 265 RESPONSE by DEBORAH PALFREY re 242 Notice (Other) The Government'sNotice of Intent To Introduce Evidence Pursuant To FED. R. EVID. 404(b)(Burton, Preston) (Entered: 02/12/2008)

02/13/2008 NOTICE OF CORRECTED DOCKET ENTRY: as to DEBORAH PALFREY re263 Memorandum in Opposition was entered in error and counsel will refile thedocument which will include additional information. (mlp) (Entered: 02/13/2008)

02/13/2008 266 Memorandum in Opposition by DEBORAH PALFREY re 246 MOTION inLimine TO PRECLUDE EVIDENCE, COMMENTS, AND ARGUMENTSREGARDING THE GOVERNMENT'S CHARGING DECISIONS (Burton, Preston)(Entered: 02/13/2008)

02/19/2008 267 REPLY by USA as to DEBORAH PALFREY re 262 Response to motion,GOVERNMENT'S REPLY TO DEFENDANT'S RESPONSE TO ITS MOTIONS (1)IN LIMINE TO PRECLUDE EVIDENCE, COMMENTS, AND ARGUMENTS TOTHE JURY REGARDING DEFENDANT'S CLAIM OF SELECTIVE AND/ORPOLITICAL PROSECUTION; (2) FOR AN ON−THE−RECORD INQUIRY OFDEFENDANT'S REQUEST FOR SELF−REPRESENTATION; AND (3) INLIMINE FOR ORDER GOVERNING CONDUCT OF PRO SE LITIGANT ATTRIAL (DKT. NO. 262) (Butler, Daniel) (Entered: 02/19/2008)

02/19/2008 268 REPLY by USA as to DEBORAH PALFREY re 266 Memorandum in OppositionGOVERNMENT'S REPLY TO DEFENDANT'S OPPOSITION TO ITS MOTION INLIMINE TO PRECLUDE EVIDENCE, COMMENTS, AND ARGUMENTSREGARDING THE GOVERNMENT'S CHARGING DECISIONS (DKT. NO. 266)(Butler, Daniel) (Entered: 02/19/2008)

02/19/2008 269 REPLY by USA as to DEBORAH PALFREY re 265 Response to documentGOVERNMENT'S REPLY TO DEFENDANT'S RESPONSE TO ITS NOTICE OFINTENT TO INTRODUCE EVIDENCE PURSUANT TO FED.R.EVID.404(b)(DKT. NO. 265) (Butler, Daniel) (Entered: 02/19/2008)

02/19/2008 270 REPLY by USA as to DEBORAH PALFREY re 264 Reply to documentGOVERNMENT'S REPLY TO DEFENDANT'S OPPOSITION TO ITS NOTICE OFINTENT TO INTRODUCE IMPEACHMENT EVIDENCE PURSUANT TOFED.R.EVID.609(b) (DKT. NO. 264) (Butler, Daniel) (Entered: 02/19/2008)

02/25/2008 Minute Entry for proceedings held before Judge James Robertson: StatusConference as to DEBORAH PALFREY held on 2/25/2008. Motions heard (seeorder filed 2/29/2008). Pretrial Conference set for 3/19/2008 10:00 AM inCourtroom 23A before Judge James Robertson. Bond Status of Defendant:Defendant remains on PR Bond; Court Reporter: Rebecca Stonestreet DefenseAttorney: Preston Burton; US Attorney: Catherine K. Connelly and Daniel Butler;(alr, ) (Entered: 03/04/2008)

03/03/2008 271 Unopposed MOTION for Leave to File GOVERNMENT'S UNOPPOSEDMOTION FOR LEAVE TO LATE FILE SUPPLEMENTAL AUTHORITY TO ITSREPLY (DKT. NO. 269) TO THE DEFENDANT'S RESPONSE TO ITS NOTICEUNDER FED.R.EVID.404(b) by USA as to DEBORAH PALFREY. (Attachments:# 1 Text of Proposed Order)(Butler, Daniel) (Entered: 03/03/2008)

























03/03/2008 272 ORDER denying 85 Motion to Suppress as to DEBORAH PALFREY (1); deniedas moot without prejudice 222 Motion in Limine as to DEBORAH PALFREY (1);granting 228 Motion to Withdraw Document as to DEBORAH PALFREY (1);denying 235 Motion to Dismiss Case as to DEBORAH PALFREY (1); denying asmoot without prejudice 246 Motion in Limine as to DEBORAH PALFREY (1);denying 247 Motion to Clarify as to DEBORAH PALFREY (1); granting 252Motion as to DEBORAH PALFREY (1). Signed by Judge James Robertson on2/29/2008. (alr, ) (Entered: 03/04/2008)

03/07/2008 275 NOTICE GOVERNMENT'S NOTIFICATION OF DISCLOSURE TODEFENDANT OF IDENTITIES OF INDIVIDUALS REFERENCED IN THEINDICTMENT, BUT NOT NAMED THEREIN, PURSUANT TO THE COURTS 88ORDER by USA as to DEBORAH PALFREY (Butler, Daniel) Modified on3/10/2008 (tnr, ). (Entered: 03/07/2008)

03/07/2008 NOTICE OF CORRECTED DOCKET ENTRY: 275 Notice was edited to take outrepetitive language as to DEBORAH PALFREY. (tnr, ) (Entered: 03/10/2008)

03/11/2008 276 NOTICE GOVERNMENT'S NOTICE OF COMPLIANCE WITH COURT'SDISCLOSURE ORDER AND ACCOMPANYING MEMORANDUM OPINION byUSA as to DEBORAH PALFREY re 136 Memorandum Opinion, 137 Order onMotion for Miscellaneous Relief, (Butler, Daniel) (Entered: 03/11/2008)

03/11/2008 277 SURREPLY by DEBORAH PALFREY re 271 Unopposed MOTION for Leave toFile GOVERNMENT'S UNOPPOSED MOTION FOR LEAVE TO LATE FILESUPPLEMENTAL AUTHORITY TO ITS REPLY (DKT. NO. 269) TO THEDEFENDANT'S RESPONSE TO ITS NOTICE UNDERFED.R.EVID.404(b)Unopposed MOTION for Leave to File GOVERNMENT'SUNOPPOSED MOTION FOR LEAVE TO LATE FILE SUPPLEMENTALAUTHORITY TO ITS REPLY (DKT. NO. 269) TO THE DEFENDANT'SRESPONSE TO ITS NOTICE UNDER FED.R.EVID.404(b), 269 Reply todocument (Burton, Preston) Modified on 3/12/2008 (nmw, ). (Entered: 03/11/2008)

03/18/2008 278 MOTION to Strike Expert and Notice Regarding Status of Discovery andReservation of Continuance by DEBORAH PALFREY. (Attachments: # 1 Text ofProposed Order, # 2 Exhibit Exhibit 1, # 3 Exhibit Exhibit 2, # 4 Exhibit Exhibit3)(Burton, Preston) (Entered: 03/18/2008)

03/18/2008 279 Proposed Voir Dire by DEBORAH PALFREY (Attachments: # 1 Exhibit 1Proposed Juror Questionnaire)(Burton, Preston) (Entered: 03/18/2008)

03/18/2008 282 TRANSCRIPT of Motions Hearing Proceedings as to DEBORAH PALFREYbefore Judge James Robertson held on 2/25/08. Page Numbers: 1−71. CourtReporter: Rebecca Stonestreet. The public may view the document in the Clerk'sOffice between the hours of 9:00 a.m. and 4:00 p.m., Monday through Friday.(mlp) (Entered: 03/19/2008)

03/19/2008 280 Proposed Voir Dire by USA as to DEBORAH PALFREY (Butler, Daniel)(Entered: 03/19/2008)

03/19/2008 281 Proposed Jury Instructions by USA as to DEBORAH PALFREY (Butler, Daniel)(Entered: 03/19/2008)

03/19/2008 Minute Entry for proceedings held before Judge James Robertson:Final StatusConference and Pretrial Conference as to DEBORAH PALFREY held on3/19/2008. Bond Status of Defendant: Defendant remains of PR Bond andappearance waived at this hearing; Court Reporter: Rebecca Stonestreet DefenseAttorney: Preston Burton; US Attorney: Catherine K. Connelly and Daniel P.Butler; (alr, ) (Entered: 03/20/2008)

03/24/2008 283 MOTION to Produce Forthwith All Outstanding Jencks, Brady and GiglioMaterials by DEBORAH PALFREY. (Attachments: # 1 Text of Proposed OrderTo Show Cause As To Why Additional Sanctions Should Not Be Imposed, AndFor A Continuance Of The Trial Date Commensurate With The Government'sFailure To Comply.)(Burton, Preston) (Entered: 03/24/2008)

03/25/2008 284 ORDER denying 283 Motion for a continuance and directing the U.S.A. to respondforthwith to defendant's motion regarding production of Jencks, Brady, and Giglio
































materials as to DEBORAH PALFREY (1).Signed by Judge James Robertson on3/25/08. (mlp) (Entered: 03/25/2008)

03/26/2008 286 Memorandum in Opposition by USA as to DEBORAH PALFREY re 283MOTION to Produce Forthwith All Outstanding Jencks, Brady and GiglioMaterials GOVERNMENT'S OPPOSITION TO DEFENDANT'S MOTION FORFORTHWITH PRODUCTION OF ALL OUTSTANDING JENCKS, BRADY ANDGIGLIO MATERIALS AND AN ORDER TO SHOW CAUSE AS TO WHYSANCTIONS SHOULD NOT BE IMPOSED (Butler, Daniel) (Entered: 03/26/2008)

03/26/2008 287 REPLY by USA as to DEBORAH PALFREY re 278 MOTION to Strike Expertand Notice Regarding Status of Discovery and Reservation of ContinuanceGovernment's Reply To Defendant's Notice Regarding The Status Of Disclosure OfJencks, Brady, And Giglio Material And Opposition To Defendant's Motion ToStrike Expert Testimony (Attachments: # 1 Exhibit, # 2 Exhibit)(Connelly,Catherine) (Entered: 03/26/2008)

03/27/2008 288 NOTICE Regarding Status Of Production Of Jencks, Brady and Giglio Materialsby DEBORAH PALFREY re 286 Memorandum in Opposition, 283 MOTION toProduce Forthwith All Outstanding Jencks, Brady and Giglio Materials, 287 Replyto document, (Burton, Preston) (Entered: 03/27/2008)

03/27/2008 289 Proposed Jury Instructions by DEBORAH PALFREY (Burton, Preston) (Entered:03/27/2008)

03/27/2008 290 RESPONSE 281 to the Government's Proposed Jury Instructions by DEBORAHPALFREY. (See Document 289 to review document.) (hsj, ) (Entered: 03/28/2008)

03/31/2008 291 RESPONSE by USA as to DEBORAH PALFREY re 279 Proposed Voir DireGOVERNMENT'S OBJECTIONS TO DEFENDANT'S PROPOSED VOIR DIREQUESTIONS (Butler, Daniel) (Entered: 03/31/2008)

04/01/2008 292 Proposed Jury Instructions by DEBORAH PALFREY (Burton, Preston) (Entered:04/01/2008)

04/01/2008 293 SUPPLEMENT by USA as to DEBORAH PALFREY Supplement to 404(b)Notice (Cowden, William) (Entered: 04/01/2008)

04/02/2008 MINUTE ORDER as to DEBORAH PALFREY: Motion Hearing set for 4/4/200804:00 PM in Courtroom 23A before Judge James Robertson. Signed by JudgeJames Robertson on 4/2/08. (dot, ) (Entered: 04/02/2008)

04/04/2008 294 Unopposed MOTION in Limine GOVERNMENT'S UNOPPOSED MOTION INLIMINE TO PERMIT POSTAL INSPECTOR MARIA COUVILLON TO REMAINAT COUNSEL TABLE by USA as to DEBORAH PALFREY. (Attachments: # 1Text of Proposed Order)(Butler, Daniel) (Entered: 04/04/2008)

04/04/2008 295 PROPOSED VERDICT FORM by USA as to DEBORAH PALFREY. (Butler,Daniel) Modified on 4/4/2008 (mlp) (Entered: 04/04/2008)

04/04/2008 296 MOTION for Leave to Appear Pro Hac Vice for Emily Somers :Attorney Name−Preston Burton. :Address− Orrick, Herrington &Sutcliffe LLP, 1152 15th Street,NW, Washington, DC 20005. Phone No. − 202−339−8400. Fax No. −202−339−8500 for Emily Somers by DEBORAH PALFREY. (Attachments: # 1Declaration Declaration of Emily Somers, # 2 Text of Proposed Order) (Burton,Preston) Modified on 4/7/2008 (mlp) (Entered: 04/04/2008)

04/04/2008 297 MOTION for Leave to Appear Pro Hac Vice for Stephanie Cowles :AttorneyName− Preston Burton. :Address− Orrick, Herrington &Sutcliffe LLP, 1152 15thStreet, NW, Washington, DC 20005. Phone No. − 202−339−8400. Fax No. −202−339−8500 for Stephanie Cowles by DEBORAH PALFREY. (Attachments: #1 Declaration Declaration of Stephanie Cowles, # 2 Text of Proposed OrderProposed Order Admitting Stephanie Cowles)(Burton, Preston) (Entered:04/04/2008)

04/04/2008 Minute Entry for proceedings held before Judge James Robertson: Oral Motion toQuash subpoenas denied. Motion Hearing as to DEBORAH PALFREY held on4/4/2008 re 297 MOTION for Leave to Appear Pro Hac Vice for Stephanie Cowles





























:Attorney Name− Preston Burton. :Address− Orrick, Herrington &Sutcliffe LLP,1152 15th Street, NW, Washington, DC 20005. Phone No. − 202−339−8400. FaxNo. − 202−339−8500 filed by DEBORAH PALFREY, 296 MOTION for Leave toAppear Pro Hac Vice for Emily Somers :Attorney Name− Preston Burton.:Address− Orrick, Herrington &Sutcliffe LLP, 1152 15th Street, NW, Washington,DC 20005. Phone No. − 202−339−8400. Fax No. − 202−339−8500 filed byDEBORAH PALFREY Bond Status of Defendant: Defendant remains on PR bond;Court Reporter: Rebecca Stonestreet Defense Attorney: Preston Burton; (alr, )(Entered: 04/07/2008)

04/07/2008 298 NOTICE OF ATTORNEY APPEARANCE: Preston Burton appearing forDEBORAH PALFREY Notice of Appearance of Emily Somers (Burton, Preston)(Entered: 04/07/2008)

04/07/2008 299 NOTICE OF ATTORNEY APPEARANCE: Preston Burton appearing forDEBORAH PALFREY Notice of Appearance of Stephanie Cowles (Burton,Preston) (Entered: 04/07/2008)

04/07/2008 300 REQUESTED Jury Instructions Regarding Forfeiture by USA as to DEBORAHPALFREY (Cowden, William) Modified on 4/8/2008 (hsj, ). (Entered: 04/07/2008)

04/07/2008 NOTICE OF CORRECTED DOCKET ENTRY: Document 300 as to DEBORAHPALFREY was Modified to add correct name of docket entry and counsel wasinstructed not to refile said pleading. (hsj, ) (Entered: 04/08/2008)

04/07/2008 ENTERED IN ERROR.....Minute Entry for proceedings held before Judge JamesRobertson:Jury Selection and Trial held as to DEBORAH PALFREY held on4/7/2008. 12 jurors and 2 alternates selected. Case continued to 4/8/2008. BondStatus of Defendant: Defendant remains on PR Bond; Court Reporter: CatalinaKerr Defense Attorney: Preston Burton; US Attorney: Catherine Connelly andDaniel P. Butler; (alr, ) Modified on 4/9/2008 (hsj, ). (Entered: 04/08/2008)

04/07/2008 NOTICE OF CORRECTED DOCKET ENTRY: Minute Entry on 4/7/08 as toDEBORAH PALFREY was entered in error and will be refile by the Clerk'sOffice. (hsj, ) (Entered: 04/09/2008)

04/07/2008 Minute Entry for proceedings held before Judge James Robertson: Jury Selectionas to DEBORAH PALFREY begun and concluded on 4/7/2008. Jury of 12 and 2alternate jurors selected and sworn. Jury Trial begun and continued to 4/8/200809:30 AM before Judge James Robertson. (Bond Status of Defendant: DefendantContinued on PR Bond) (Court Reporter: Catalina Kerr) (Defense Attorney:Preston Burton; US Attorney: Catherine K. Connelly and Daniel Butler)(Government Witness: Mark Hines) (hsj, ) (Entered: 04/09/2008)

04/08/2008 Minute Entry for proceedings held before Judge James Robertson:jury trial as toDEBORAH PALFREY resumed and continued on 4/8/2008 on Counts 1,2−4,5with same jury and two alternates. Jury trial respited to 4/9/2008 09:30 AM inCourtroom 23A before Judge James Robertson. Government witnesses: SharonKing, Donna Rafael, Andrea Detty, Chi−Shong Wong, Azuo May, TraceyHosell.Bond Status of Defendant: defendant remains on personal recognizancebond; Court Reporter: Catalina Kerr; Defense Attorney: Preston Burton; USAttorneys: Catherine K. Connelly and Daniel Butler. (mlp) (Entered: 04/10/2008)

04/09/2008 Minute Entry for proceedings held before Judge James Robertson:jury trial as toDEBORAH PALFREY resumed on 4/9/2008 on Counts 1,2−4,5 with same juryand two alternates. Jury trial respited to 4/10/2008 09:30 AM in Courtroom 23Abefore Judge James Robertson. Government witnesses: Rhona Reoss, ChristyWilliamson, Christian Brown, Mary Jergens, Deborah Brown, Amy Krohme,David Lee, Carolyn McGuire, Troy Burrus.Bond Status of Defendant: defendantremains on personal recognizance bond; Court Reporter: Catalina Kerr; DefenseAttorney: Preston Burton; US Attorneys: Catherine K. Connelly and Daniel Butler.(mlp) Modified on 4/10/2008 (mlp) (Entered: 04/10/2008)

04/10/2008 Minute Entry for proceedings held before Judge James Robertson: jury trial as toDEBORAH PALFREY resumed on 4/10/2008 on Counts 1,2−4,5 with same juryand two alternates. Jury trial respited to 4/14/2008 09:30 AM in Courtroom 23Abefore Judge James Robertson. Government witnesses: Rebecca Dickerson, Troy







Burrus, Maria Coveon. Bond Status of Defendant: defendant remains on personalrecognizance bond; Court Reporter: Catalina Kerr; Defense Attorney: PrestonBurton; US Attorneys: Catherine K. Connelly and Daniel Butler. (mlp) (Entered:04/10/2008)

04/10/2008 307 CJA 24 as to DEBORAH PALFREY: Order Authorizing Payment to CourtReporter Bryan Wayne for Transcript of Trial signed by Judge James Robertson on4/10/08. (tnr, ) (Entered: 04/17/2008)

04/10/2008 308 CJA 24 as to DEBORAH PALFREY: Order Authorizing Payment to CourtReporter Rebecca Stonestreet for Transcript of Trial signed by Judge JamesRobertson on 4/10/08. (tnr, ) (Entered: 04/17/2008)

04/11/2008 301 MEMORANDUM ORDER as to DEBORAH PALFREY regarding a Rule 609(b)notice of U.S.A.'s intent to impeach the defendant and the U.S.A.'s Rule 404(b)notice. Signed by Judge James Robertson on 4/11/08. (mlp) (Entered: 04/11/2008)

04/11/2008 302 MEMORANDUM ORDER as to DEBORAH PALFREY denying the defendant'smotion to dismiss the indictment and denying the defendant's motion to preventintroduction of certain evidence. Signed by Judge James Robertson on 4/11/08.(mlp) (Entered: 04/11/2008)

04/14/2008 303 MOTION for Acquittal by DEBORAH PALFREY. (Attachments: # 1 Text ofProposed Order)(Burton, Preston) (Entered: 04/14/2008)

04/14/2008 Minute Entry for proceedings held before Judge James Robertson:jury trial as toDEBORAH PALFREY resumed and concluded on 4/14/2008 on Counts 1,2−4,5with same jury and alternates. Two alternate jurors are discharged. Jurydeliberations begun and continued to 4/15/2008 09:30 AM in Courtroom 23Abefore Judge James Robertson. Bond Status of Defendant: defendant remains onpersonal recognizance bond; Court Reporter: Scott Wallace; Defense Attorney:Preston Burton; US Attorneys: Catherine Connelly and Daniel Butler. (mlp)(Entered: 04/15/2008)

04/15/2008 Minute Entry for proceedings held before Judge James Robertson:jurydeliberations as to DEBORAH PALFREY resumed and concluded on 4/15/2008on Counts 1,2−4,5 with same jury. Verdict of guilty rendered on all counts. Jurydischarged. The Court seals express mail labels and money order exhibits enteredinto evidence. Sentencing set for 7/25/2008 09:30 AM in Courtroom 23A beforeJudge James Robertson. Bond Status of Defendant: defendant remains on personalrecognizance bond; Court Reporter: Rebecca Stonestreet; Defense Attorney:Preston Burton; US Attorneys: Catherine Connelly and Daniel Butler. (mlp)Modified on 4/16/2008 (mlp) (Entered: 04/15/2008)

04/15/2008 JURY VERDICT OF GUILTY RENDERED as to DEBORAH PALFREY (1) onCounts 1,2−4,5. (mlp) (Entered: 04/15/2008)

04/15/2008 304 Signature Page of Foreperson

as to DEBORAH PALFREY in Jury Verdict Form. (Access to the PDF Documentis restricted pursuant to the E−Government Act. Access is limited to Counsel ofRecord and the Court.) (mlp) (Entered: 04/15/2008)

04/15/2008 305 VERDICT FORM as to DEBORAH PALFREY. (mlp) (Entered: 04/15/2008)

04/15/2008 306 TRANSCRIPT of Jury Trial Proceedings, Day 4, Afternoon Session, as toDEBORAH PALFREY before Judge James Robertson held on 4/10/08. PageNumbers: 1−25. Court Reporter: Bryan A. Wayne. The public may view thedocument in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m.,Monday through Friday. (mlp) (Entered: 04/16/2008)

04/16/2008 NOTICE OF CORRECTED DOCKET ENTRY: as to DEBORAH PALFREY reminute entry for jury trial held on 4/15/08 was modified by the clerk to correct thedescription of exhibits to be filed under seal. (mlp) (Entered: 04/16/2008)

04/16/2008 Reset Hearings as to DEBORAH PALFREY: Sentencing RESCHEDULED for6/25/2008 09:30 AM in Courtroom 23A before Judge James Robertson. (alr, )(Entered: 04/16/2008)








04/23/2008 Reset Hearing as to DEBORAH PALFREY: Sentencing RESCHEDULED for7/24/2008 09:30 AM in Courtroom 23A before Judge James Robertson. (alr, )(Entered: 04/23/2008)

04/23/2008 309 MOTION for Acquittal or for New Trial by DEBORAH PALFREY. (Attachments:# 1 Text of Proposed Order)(Burton, Preston) (Entered: 04/23/2008)

04/23/2008 311 PETITION for ancillary hearing by Montgomery Blair Sibley, Esq. as toDEBORAH J. PALFREY, with supporting documents. (mlp) Modified on4/30/2008 (mlp) Modified on 5/1/2008 (mlp) (Entered: 04/30/2008)

04/25/2008 310 Memorandum in Opposition by USA as to DEBORAH PALFREY re 303MOTION for Acquittal GOVERNMENT'S OPPOSITION TO DEFENDANT'SMOTION FOR JUDGEMENT OF AQUITTAL (Butler, Daniel) (Entered:04/25/2008)

05/02/2008 312 Joint MOTION JOINT SUGGESTION OF DEATH AND ANTICIPATION OFMOTION FOR ABATEMENT OF PROSECUTION by USA as to DEBORAHPALFREY. (Attachment: # 1 Text of Proposed Order)(Butler, Daniel) Modified on5/5/2008 (mlp) (Entered: 05/02/2008)

05/02/2008 313 ORDER regarding parties' joint suggestion of death and anticipation of a motionfor abatement of prosecution as to DEBORAH PALFREY. (See Order for details).Signed by Judge James Robertson on 5/2/08. (cp, ) (Entered: 05/02/2008)

05/02/2008 314 TRANSCRIPT of Motions Hearing Proceedings as to DEBORAH PALFREYbefore Judge James Robertson held on 4/4/08. Page Numbers: 1−34. CourtReporter: Rebecca Stonestreet. The public may view the document in the Clerk'sOffice between the hours of 9:00 a.m. and 4:00 p.m., Monday through Friday.(mlp) (Entered: 05/05/2008)

05/02/2008 315 TRANSCRIPT of Jury Trial Proceedings, Volume 2, as to DEBORAH PALFREYbefore Judge James Robertson held on 4/8/08 Page Numbers: 1−222. CourtReporter: Rebecca Stonestreet. The public may view the document in the Clerk'sOffice between the hours of 9:00 a.m. and 4:00 p.m., Monday through Friday.(mlp) (Entered: 05/05/2008)

05/02/2008 316 TRANSCRIPT of Jury Trial Proceedings, Volume 3, as to DEBORAH PALFREYbefore Judge James Robertson held on 4/9/08. Page Numbers: 223−459. CourtReporter: Rebecca Stonestreet. The public may view the document in the Clerk'sOffice between the hours of 9:00 a.m. and 4:00 p.m., Monday through Friday.(mlp) (Entered: 05/05/2008)

05/02/2008 317 TRANSCRIPT of Jury Trial Proceedings, Volume 4, as to DEBORAH PALFREYbefore Judge James Robertson held on 4/10/08 Page Numbers: 460−567. CourtReporter: Rebecca Stonestreet. The public may view the document in the Clerk'sOffice between the hours of 9:00 a.m. and 4:00 p.m., Monday through Friday.(mlp) (Entered: 05/05/2008)

05/02/2008 318 TRANSCRIPT of Jury Trial Proceedings, Day 4, Afternoon Session, as toDEBORAH PALFREY before Judge James Robertson held on 4/10/008. PageNumbers: 1−25. Court Reporter: Bryan A. Wayne. The public may view thedocument in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m.,Monday through Friday. (mlp) (Entered: 05/05/2008)

05/15/2008 320 ENTERED IN ERROR.....ORDER as to DEBORAH PALFREY indicating that nofurther response by the U.S.A. is required to Mr. Blair's motion to substitute; thematter is taken under advisement pending further developments. Signed by JudgeJames Robertson on 5/15/08. (mlp ) Modified on 5/20/2008 (mlp) (Entered:05/20/2008)

05/16/2008 319 Joint MOTION PARTIES' JOINT MOTION FOR ABATEMENT OFPROSECUTION PURSUANT TO THE COURT'S ORDER OF MAY 2, 2008 re313 Order by USA as to DEBORAH PALFREY. (Attachments: # 1 Exhibit1−Certificate of Dealth, # 2 Text of Proposed Order)(Butler, Daniel) (Entered:05/16/2008)















05/20/2008 NOTICE OF CORRECTED DOCKET ENTRY: as to DEBORAH PALFREY re320 Order filed 5/15/08 was entered in error and it will be docketed in theappropriate civil case. (mlp) (Entered: 05/20/2008)

05/20/2008 321 ORDER granting 319 Motion for Abatement of Prosecution as to DEBORAHPALFREY (1). The Jury Verdicts are vacated and the Indictment is dismissed.Signed by Judge James Robertson on 5/20/08. (cp, ) (Entered: 05/21/2008)

07/10/2008 322 TRANSCRIPT OF PROCEEDINGS in case as to DEBORAH PALFREY beforeJudge James Robertson of proceedings held on December 14, 2007; PageNumbers: 1 − 43. Date of Issuance:July 10, 2008. Court Reporter/TranscriberRebecca Stonestreet, Telephone number 202−354−3249, Court Reporter EmailAddress : [email protected].

For the first 90 days after this filing date, the transcript may be viewed at thecourthouse at a public terminal or purchased from the court reporter referencedabove. After 90 days, the transcript may be accessed via PACER. Other transcriptformats, (multi−page, condensed, CD or ASCII) may be purchased from the courtreporter.

NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty−onedays to file with the court and the court reporter any request to redact personalidentifiers from this transcript. If no such requests are filed, the transcript will bemade available to the public via PACER without redaction after 90 days. Thepolicy, which includes the five personal identifiers specifically covered, is locatedon our website at ww.dcd.uscourts.gov.

Redaction Request due 7/31/2008. Redacted Transcript Deadline set for 8/11/2008.Release of Transcript Restriction set for 10/8/2008.(Stonestreet, Rebecca) (Entered:07/10/2008)

07/31/2008 323 TRANSCRIPT OF PROCEEDINGS in case as to DEBORAH PALFREY beforeJudge James Robertson of proceedings held on March 19, 2008; Page Numbers: 1− 33. Date of Issuance:July 31, 2008. Court Reporter/Transcriber RebeccaStonestreet, Telephone number 202−354−3249, Court Reporter Email Address :[email protected].



Redaction Request due 8/21/2008. Redacted Transcript Deadline set for 8/31/2008.Release of Transcript Restriction set for 10/29/2008.(Stonestreet, Rebecca)(Entered: 07/31/2008)

02/04/2009 324 TRANSCRIPT OF PROCEEDINGS in case as to DEBORAH PALFREY beforeJudge James Robertson of proceedings held on 04/07/08; Page Numbers: 1−46.Date of Issuance:2/4/09. Court Reporter/Transcriber Catalina Kerr, Telephonenumber 202.354.3258, Court Reporter Email Address : [email protected].










Redaction Request due 2/25/2009. Redacted Transcript Deadline set for 3/9/2009.Release of Transcript Restriction set for 5/5/2009.(Kerr, Catalina) (Entered:02/04/2009)


News & Politics

DEBRA PALFREY (Docket Sheet)