Identical Charges
My fine: $2,500
Their Fine: $75.00
No Jail
Jail
Document Number
Date Filed
Description
Jun 21, 2019
Set/Reset Deadlines as to ROGER JASON STONE, JR: Defendant may file any response to the government's motion 136 by 6/27/2019 and must show cause in writing by that date why the Court should not find that the defendant has violated the Court's order dated February 21, 2019 and his conditions of release. (jth)
Set/Reset Deadlines
Jun 26, 2019
MINUTE ORDER granting 139 Government's Sealed Motion for Leave to File Under Seal as to ROGER J. STONE JR. (1). The Court grants the government's motion to file under seal but notes it may revisit the need for the seal after it has reviewed the materials more closely. The Clerk of Court is directed to file under seal [139-1] Government's Notice of Intention to Introduce Evidence Under Federal Rule of Evidence 404(b). Signed by Judge Amy Berman Jackson on 6/26/19. (DMK)
Order on Sealed Motion
141
Jun 27, 2019
RESPONSE by ROGER JASON STONE, JR re 136 MOTION for Order to Show Cause (Routman, Chandler) (Entered: 06/27/2019)
Response to motion
142
Jul 8, 2019
MOTION to Travel by ROGER JASON STONE, JR. (Attachments: # 1 Text of Proposed Order)(Routman, Chandler) (Entered: 07/08/2019)
Motion to Travel
Jul 9, 2019
MINUTE ORDER granting 143 Sealed Motion for Leave to File Document Under Seal as to ROGER J. STONE JR. (1). The Court grants defendant's motion to file under seal but notes it may revisit the need for the seal after it has reviewed the materials more closely. The Clerk of Court is directed to file under seal [143-1] Defendant's Response to Government's Notice of Intention to Introduce Evidence Under Federal Rule of Evidence 404(b), [143-2] Exhibit A to the response, and [143-3] Exhibit B to the response. Signed by Judge Amy Berman Jackson on 7/9/19. (DMK)
Order on Sealed Motion for Leave to File Document Under Seal
146
Jul 9, 2019
MANDATE of USCA as to ROGER JASON STONE, JR re 33 Notice of Appeal - Interlocutory. In accordance with the order of 4/19/2019 this case be dismissed for lack of prosecution. USCA Case Number 19-3012. (Attachments: # 1 USCA Order filed on April 19, 2019)(zef, ) (Entered: 07/12/2019)
USCA Mandate
Jul 16, 2019
MINUTE ORDER as to ROGER J. STONE, JR. After receiving the government's motion for an order to show cause 136, the Court ordered that the defendant may file "any response to the government's motion and must show in writing...why the Court should not find that the defendant has violated the Court's order dated February 21, 2019 and his conditions of release." Minute Order dated June 21, 2019. Based on its consideration of the facts and arguments set forth in the motion 136, the defendant's response 141, and the evidence and arguments presented at the hearing held on this date, and for the reasons set forth on the record at the hearing, the Court concluded that the defendant has violated its orders. It deferred taking any action pursuant to 18 U.S.C ยง 401 and Federal Rule of Criminal Procedure 42 to issue an order to show cause and initiate proceedings to punish the defendant for any violation of the media communication order. However, the Court found it necessary to modify defendant's conditions of release to ensure his future compliance with those conditions. Therefore, it is ORDERED that the conditions of defendant's pretrial release 21, the February 15, 2019 media communications order 36, and the order of February 21, 2019 are hereby modified to add the following additional condition: during the pendency of this case, defendant may not post or communicate on Instagram, Twitter, or Facebook in any way on any subject, including but not limited to forwarding, liking, re-posting, or re-tweeting anyone else's statements, articles, posts, or tweets. All previous restrictions on statements made to the media, in public settings, and on other social media about the Special Counsel's investigation, this case, or any of the participants in the investigation or the case, remain in force as set forth in the Court's orders of February 15, 2019 36 and February 21, 2019 and the conditions of release, and the defendant remains bound by all other conditions of release, including the prohibition on contacting witnesses. SO ORDERED. Signed by Judge Amy Berman Jackson on 7/16/19. Signed by Judge Amy Berman Jackson on 7/16/19. (DMK)
Jul 16, 2019
MINUTE ORDER as to ROGER J. STONE, JR. After receiving the government's motion for an order to show cause 136, the Court ordered that the defendant may file "any response to the government's motion and must show in writing...why the Court should not find that the defendant has violated the Court's order dated February 21, 2019 and his conditions of release." Minute Order dated June 21, 2019. Based on its consideration of the facts and arguments set forth in the motion 136, the defendant's response 141, and the evidence and arguments presented at the hearing held on this date, and for the reasons set forth on the record at the hearing, the Court concluded that the defendant has violated its orders. It deferred taking any action pursuant to 18 U.S.C § 401 and Federal Rule of Criminal Procedure 42 to issue an order to show cause and initiate proceedings to punish the defendant for any violation of the media communication order. However, the Court found it necessary to modify defendant's conditions of release to ensure his future compliance with those conditions. Therefore, it is ORDERED that the conditions of defendant's pretrial release 21, the February 15, 2019 media communications order 36, and the order of February 21, 2019 are hereby modified to add the following additional condition: during the pendency of this case, defendant may not post or communicate on Instagram, Twitter, or Facebook in any way on any subject, including but not limited to forwarding, liking, re-posting, or re-tweeting anyone else's statements, articles, posts, or tweets. All previous restrictions on statements made to the media, in public settings, and on other social media about the Special Counsel's investigation, this case, or any of the participants in the investigation or the case, remain in force as set forth in the Court's orders of February 15, 2019 36 and February 21, 2019 and the conditions of release, and the defendant remains bound by all other conditions of release, including the prohibition on contacting witnesses. SO ORDERED. Signed by Judge Amy Berman Jackson on 7/16/19. Signed by Judge Amy Berman Jackson on 7/16/19. (DMK)
Order
148
Jul 16, 2019
ORDER granting 142 Motion to Travel as to ROGER J. STONE JR. (1). See Order for details. Signed by Judge Amy Berman Jackson on 7/16/19. (DMK) (Entered: 07/16/2019)
Order on Motion to Travel
Jul 16, 2019
Minute Entry for proceedings held before Judge Amy Berman Jackson: Motion Hearing as to ROGER J. STONE, JR. held on 7/16/2019 re: Defendant's 100 MOTION to Suppress, Defendant's 103 MOTION to Compel, and the Government's 136 MOTION for an Order to Show Cause. The 100 Motion to Suppress and the 103 Motion to Compel were Heard and Taken Under Advisement. The Court has issued a separate order regarding the Government's 136 MOTION for Order to Show Cause. Bond Status of Defendant: Defendant Remains on Personal Recognizance Bond; Court Reporter: Janice Dickman; Defense Attorneys: L. Peter Farkas, Robert C. Buschel, Bruce S. Rogow and Grant J. Smith; US Attorney: Michael Marando, Jonathan Kravis, Aaron Zelinsky and Adam Jed. (jth)
Order on Motion to Suppress
165
Jul 16, 2019
EXHIBIT LIST AND EXHIBITS as to Defendant ROGER J. STONE, JR. used by the Court at the hearing held on July 16, 2019. (jth) (Entered: 08/06/2019)
Exhibit List
149
Jul 17, 2019
ORDER as to ROGER J. STONE, JR. See Order for details. Signed by Judge Amy Berman Jackson on 7/17/19. (DMK) (Entered: 07/17/2019)
Order
150
Jul 23, 2019
MOTION to Travel by ROGER JASON STONE, JR. (Attachments: # 1 Text of Proposed Order)(Routman, Chandler) (Entered: 07/23/2019)
Motion to Travel
151
Jul 25, 2019
ORDER granting 150 Motion to Travel as to ROGER J. STONE JR. (1). Signed by Judge Amy Berman Jackson on 7/25/19. (DMK) (Entered: 07/25/2019)
Order on Motion to Travel
153
Jul 26, 2019
MOTION in Limine To Exclude Certain Evidence and Argument Regarding Russian Election Interference by USA as to ROGER JASON STONE, JR. (Attachments: # 1 Text of Proposed Order)(Kravis, Jonathan) (Entered: 07/26/2019)
Motion in Limine
Att 1
Text of Proposed Order
154
Jul 26, 2019
MOTION in Limine To Exclude Evidence and Argument Regarding the Government's Investigation and Prosecution of This and Related Cases by USA as to ROGER JASON STONE, JR. (Attachments: # 1 Text of Proposed Order)(Kravis, Jonathan) (Entered: 07/26/2019)
Motion in Limine
155
Jul 26, 2019
MOTION in Limine To Admit the Upload or Creation Date for Various Videos by USA as to ROGER JASON STONE, JR. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Text of Proposed Order)(Kravis, Jonathan) (Entered: 07/26/2019)
Motion in Limine
Exhibit A
Exhibit B
Att 3
Text of Proposed Order
156
Jul 26, 2019
MOTION in Limine To Admit Movie Clip by USA as to ROGER JASON STONE, JR. (Attachments: # 1 Text of Proposed Order)(Kravis, Jonathan) (Entered: 07/26/2019)
Motion in Limine
157
Jul 26, 2019
MOTION for Extension of Time to File Motion in Limine to Admit Transcript by USA as to ROGER JASON STONE, JR. (Attachments: # 1 Text of Proposed Order)(Kravis, Jonathan) (Entered: 07/26/2019)
Motion for Extension of Time to File
Att 1
Text of Proposed Order
158
Jul 26, 2019
MOTION in Limine to admit evidence by ROGER JASON STONE, JR. (Attachments: # 1 Text of Proposed Order)(Buschel, Robert) (Entered: 07/26/2019)
Motion in Limine
Jul 26, 2019
MINUTE ORDER granting as to ROGER J. STONE JR. 152 Government's Sealed Motion for Leave to File under Seal. The Clerk of Court is directed to file under seal [152-2] the Government's Motion in Limine to Admit Two Newspaper Articles as Part of the Government's Rule 404(b) Evidence, [152-3] Exhibit A, and [152-4] Exhibit B. Signed by Judge Amy Berman Jackson on 7/26/19. (DMK)
Order on Sealed Motion
Jul 29, 2019
MINUTE ORDER granting 157 Government's Unopposed Motion for Extension of Time to File as to ROGER J. STONE JR. (1). It is ORDERED that the government may file a motion in limine to admit the transcript of the defendant's testimony before the House Permanent Select Committee on Intelligence on or before August 23, 2019. It is FURTHER ORDERED that the opposition is due by September 6, 2019 and the reply is due by September 13, 2019. Signed by Judge Amy Berman Jackson on 7/29/19. (DMK)
Order on Motion for Extension of Time to File
Jul 29, 2019
Set/Reset Deadlines as to ROGER J. STONE, JR: The government may file a motion in limine to admit the transcript of the defendant's testimony before the House Permanent Select Committee on Intelligence on or before 8/23/2019. It is FURTHER ORDERED that the opposition is due by 9/6/2019 and the reply is due by 9/13/2019. (jth)
Set/Reset Deadlines
160
Jul 31, 2019
MOTION for Discovery early return by ROGER JASON STONE, JR. (Attachments: # 1 Exhibit CS Holdings, # 2 Exhibit CS Services, # 3 Exhibit CS Inc., # 4 Text of Proposed Order)(Buschel, Robert) Modified event title on 8/12/2019 (znmw). (Entered: 07/31/2019)
Motion for Discovery
Exhibit CS Holdings
Att 2
Exhibit CS Services
Att 3
Exhibit CS Inc.
Att 4
Text of Proposed Order
161
Jul 31, 2019
MOTION for Discovery early return of subpoena to HPSCI by ROGER JASON STONE, JR. (Attachments: # 1 Exhibit subpoena HPSCI, # 2 Text of Proposed Order)(Buschel, Robert) (Entered: 07/31/2019)
Motion for Discovery
Exhibit subpoena HPSCI
Att 2
Text of Proposed Order
162
Aug 1, 2019
ORDER as to ROGER J. STONE, JR (1) denying defendant's 69 Motion to Dismiss Case; granting in part and denying in part 70 Motion to Compel the Complete Report of the Special Counsel; denying 71 Motion to Enjoin Prosecution; denying 72 Motion to Dismiss Due to Defects in the Indictment Pursuant to Fed. R. Crim. P. 12(b)(3)(B); and denying 73 Motion for Discovery based on Selective Prosecution. It is ORDERED that the government shall produce in unredacted form to defendant by August 8, 2019 the materials set forth in the order. See order for details. Signed by Judge Amy Berman Jackson on 8/1/19. (DMK) (Entered: 08/01/2019)
Order on Motion to Dismiss Case
163
Aug 1, 2019
MEMORANDUM OPINION as to ROGER J. STONE, JR. Signed by Judge Amy Berman Jackson on 8/1/19. (DMK) (Entered: 08/01/2019)
Memorandum Opinion
164
Aug 5, 2019
NOTICE of Intent to Respond Within 14 Days by USA as to ROGER JASON STONE, JR re 161 MOTION for Discovery early return of subpoena to HPSCI (Marando, Michael) (Entered: 08/05/2019)
Notice (Other)
166
Aug 9, 2019
MOTION to Modify Defendant's Motion to Travel (Dkt. 150) by ROGER JASON STONE, JR. (Attachments: # 1 Text of Proposed Order)(Routman, Chandler) (Entered: 08/09/2019)
Motion to Modify
168
Aug 9, 2019
RESPONSE by ROGER JASON STONE, JR re 153 MOTION in Limine To Exclude Certain Evidence and Argument Regarding Russian Election Interference (Buschel, Robert) (Entered: 08/09/2019)
Response to motion
169
Aug 9, 2019
RESPONSE by ROGER JASON STONE, JR re 154 MOTION in Limine To Exclude Evidence and Argument Regarding the Government's Investigation and Prosecution of This and Related Cases (Buschel, Robert) (Entered: 08/09/2019)
Response to motion
170
Aug 9, 2019
RESPONSE by ROGER JASON STONE, JR re 155 MOTION in Limine To Admit the Upload or Creation Date for Various Videos (Buschel, Robert) (Entered: 08/09/2019)
Response to motion
171
Aug 9, 2019
RESPONSE by ROGER JASON STONE, JR re 156 MOTION in Limine To Admit Movie Clip (Attachments: # 1 Exhibit transcript of movie clip)(Buschel, Robert) (Entered: 08/09/2019)
Response to motion
172
Aug 9, 2019
Memorandum in Opposition by USA as to ROGER JASON STONE, JR re 158 MOTION in Limine to admit evidence (Kravis, Jonathan) (Entered: 08/09/2019)
Memorandum in Opposition
181
Aug 9, 2019
MOTION for Leave to File by DEMOCRATIC CONGRESSIONAL CAMPAIGN COMMITTEE and DEMOCRATIC NATIONAL COMMITTEE as to ROGER JASON STONE, JR. (Attachments: # 1 Memorandum in Support of their Motion for Leave and Opposition to Defendant's Request for Rule 17(C) Subpoena, # 2 Text of Proposed Order)(zef, ) (Entered: 08/16/2019)
Motion for Leave to File
Memorandum in Support of their Motion for Leave and Opposition to Defendant�
Att 2
Text of Proposed Order
182
Aug 9, 2019
ORDER granting 181 Motion for Leave to File as to ROGER JASON STONE JR. (1). Signed by Judge Amy Berman Jackson on 8/9/2019. (zef, ) (Entered: 08/16/2019)
Order on Motion for Leave to File
183
Aug 9, 2019
Memorandum in Support of their Motion for Leave and Opposition to Defendant's Support of their 181 Motion for Leave and Opposition to 160 Defendant's Request for Rule 17(c) Subpoena by DEMOCRATIC CONGRESSIONAL CAMPAIGN COMMITTEE and DEMOCRATIC NATIONAL COMMITTEE as to ROGER JASON STONE, JR. (zef, ) Modified text on 8/16/2019 (zef, ). (Entered: 08/16/2019)
Memorandum in Opposition
173
Aug 12, 2019
ORDER granting 166 unopposed Motion to Modify Permission to Travel as to ROGER J. STONE JR. (1). See Order for details. Signed by Judge Amy Berman Jackson on 8/12/19. (DMK) (Entered: 08/12/2019)
Order on Motion to Modify
175
Aug 12, 2019
ORDER as to ROGER J. STONE JR. This matter having come before the Court pursuant to the 174 Motion of the United States for leave to file under seal its motion for in camera review of redacted witness statements, it is hereby ORDERED that the government's motion is GRANTED, and the government's motion for in camera review of redacted witness statements and the government's motion to seal are sealed until further order of the Court. The Court will reconsider the government's motion to seal at the conclusion of the trial in this case. Signed by Judge Amy Berman Jackson on 8/12/2019. (zjth) (Entered: 08/13/2019)
Order on Sealed Motion
Aug 13, 2019
MINUTE ORDER. It is ORDERED that the parties shall file a submission by August 23, 2019 informing the Court whether they have any objection pursuant to 28 U.S.C. § 1861 or on any other ground to the pre-screening of potential jurors being summoned to complete the questionnaire by the District Court Jury Office based on the potential jurors' availability for a trial that could take at least two weeks to complete, and if so, setting forth the points and authorities that support their respective positions. Signed by Judge Amy Berman Jackson on 8/13/19. (DMK)
Order
Aug 13, 2019
MINUTE ORDER. It is ORDERED that the parties shall file a submission by August 23, 2019 informing the Court whether they have any objection pursuant to 28 U.S.C. ยง 1861 or on any other ground to the pre-screening of potential jurors being summoned to complete the questionnaire by the District Court Jury Office based on the potential jurors' availability for a trial that could take at least two weeks to complete, and if so, setting forth the points and authorities that support their respective positions. Signed by Judge Amy Berman Jackson on 8/13/19. (DMK)
177
Aug 13, 2019
MOTION to Travel by ROGER JASON STONE, JR. (Attachments: # 1 Text of Proposed Order)(Routman, Chandler) (Entered: 08/13/2019)
Motion to Travel
Att 1
Text of Proposed Order
178
Aug 13, 2019
ORDER as to ROGER J. STONE JR. This matter having come before the Court pursuant to the 176 motion of the United States for in camera review of redacted witness statements, it is hereby ORDERED that the government's 176 motion is GRANTED. On or before August 26, 2019, the government shall submit to the Court for in camera review the record of witness statements discussed in the motion showing the proposed redactions, as well as the grand jury transcripts of the witness. Signed by Judge Amy Berman Jackson on 8/13/2019. (zjth) (Entered: 08/13/2019)
Order on Sealed Motion
Aug 13, 2019
Set/Reset Deadlines as to ROGER J. STONE, JR: The parties shall file a submission by 8/23/2019 informing the Court whether they have any objection pursuant to 28 U.S.C. ยง 1861 or on any other ground to the pre-screening of potential jurors being summoned to complete the questionnaire by the District Court Jury Office based on the potential jurors' availability for a trial that could take at least two weeks to complete, and if so, setting forth the points and authorities that support their respective positions. (jth)
Aug 13, 2019
Set/Reset Deadlines as to ROGER J. STONE, JR: The parties shall file a submission by 8/23/2019 informing the Court whether they have any objection pursuant to 28 U.S.C. § 1861 or on any other ground to the pre-screening of potential jurors being summoned to complete the questionnaire by the District Court Jury Office based on the potential jurors' availability for a trial that could take at least two weeks to complete, and if so, setting forth the points and authorities that support their respective positions. (jth)
Set/Reset Deadlines
179
Aug 14, 2019
Memorandum in Opposition by USA as to ROGER JASON STONE, JR re 161 MOTION for Discovery early return of subpoena to HPSCI (Kravis, Jonathan) (Entered: 08/14/2019)
Memorandum in Opposition
180
Aug 15, 2019
ORDER granting 177 Motion to Travel as to ROGER J. STONE JR. (1). See Order for details. Signed by Judge Amy Berman Jackson on 8/15/19. (DMK) (Entered: 08/15/2019)
Order on Motion to Travel
184
Aug 16, 2019
Proposed Voir Dire by USA as to ROGER JASON STONE, JR (Attachments: # 1 Exhibit A)(Kravis, Jonathan) (Entered: 08/16/2019)
Proposed Voir Dire
Exhibit A
185
Aug 16, 2019
REPLY in Support by USA as to ROGER JASON STONE, JR re 153 MOTION in Limine To Exclude Certain Evidence and Argument Regarding Russian Election Interference (Kravis, Jonathan) (Entered: 08/16/2019)
Reply in Support
186
Aug 16, 2019
REPLY in Support by USA as to ROGER JASON STONE, JR re 156 MOTION in Limine To Admit Movie Clip (Kravis, Jonathan) (Entered: 08/16/2019)
Reply in Support
188
Aug 16, 2019
REPLY in Support by USA as to ROGER JASON STONE, JR re 154 MOTION in Limine To Exclude Evidence and Argument Regarding the Government's Investigation and Prosecution of This and Related Cases (Kravis, Jonathan) (Entered: 08/16/2019)
Reply in Support
189
Aug 16, 2019
REPLY TO OPPOSITION to Motion by ROGER JASON STONE, JR re 161 MOTION for Discovery early return of subpoena to HPSCI (Buschel, Robert) (Entered: 08/16/2019)
Reply to opposition to Motion
190
Aug 16, 2019
REPLY TO OPPOSITION to Motion by ROGER JASON STONE, JR re 158 MOTION in Limine to admit evidence (Buschel, Robert) (Entered: 08/16/2019)
Reply to opposition to Motion
191
Aug 21, 2019
Unopposed MOTION for Extension of Time to File by USA as to ROGER JASON STONE, JR. (Attachments: # 1 Text of Proposed Order)(Kravis, Jonathan) (Entered: 08/21/2019)
Motion for Extension of Time to File
Att 1
Text of Proposed Order
Aug 22, 2019
MINUTE ORDER granting 191 Government's Second Unopposed Motion for Extension of Time to File as to ROGER J. STONE JR. (1). It is ORDERED that the government may file a motion in limine to admit the transcript of defendant's testimony before the House Permanent Select Committee on Intelligence by September 20, 2019. Defendant's response is due by October 4, 2019, and the government's reply, if any, is due October 11, 2019. Signed by Judge Amy Berman Jackson on 8/22/19. (DMK)
Order on Motion for Extension of Time to File
192
Aug 22, 2019
RESPONSE re Government's Response to August 13, 2019 Minute Order Regarding Jury Selection Procedure by USA as to ROGER JASON STONE, JR re Order,, (Marando, Michael) Modified text on 8/23/2019 (zef, ). (Entered: 08/22/2019)
Notice (Other)
193
Aug 23, 2019
RESPONSE of response to minute order of August 13, 2019 regarding jury selection by ROGER JASON STONE, JR (Buschel, Robert) Modified text on 8/23/2019 (zef, ). (Entered: 08/23/2019)
Notice (Other)
194
Aug 26, 2019
MOTION for Extension of Time to File Joint Pretrial Statement by ROGER JASON STONE, JR. (Attachments: # 1 Text of Proposed Order)(Routman, Chandler) (Entered: 08/26/2019)
Motion for Extension of Time to File
Att 1
Text of Proposed Order
Aug 27, 2019
MINUTE ORDER granting 194 Defendant's Motion for Extension of Time to File Joint Pretrial Statement as to ROGER JASON STONE JR. (1). It is ORDERED that the Joint Pretrial Statement is due September 6, 2019. No further extensions will be granted, and the Pretrial Statement, which is a joint document, must comport with the instructions set forth in the scheduling order 65. Signed by Judge Amy Berman Jackson on 8/27/19. (DMK)
Order on Motion for Extension of Time to File
Aug 27, 2019
MINUTE ORDER granting 194 Defendant's Motion for Extension of Time to File Joint Pretrial Statement as to ROGER JASON STONE JR. (1). It is ORDERED that the Joint Pretrial Statement is due September 6, 2019. No further extensions will be granted, and the Pretrial Statement, which is a joint document, must comport with the instructions set forth in the scheduling order 65 . Signed by Judge Amy Berman Jackson on 8/27/19. (DMK)
Aug 29, 2019
Set/Reset Hearings as to ROGER JASON STONE, JR: Pretrial Conference reset for 9/25/2019 at 10:00 AM in Courtroom 3 before Judge Amy Berman Jackson. (tb)
Set/Reset Hearings
195
Sep 5, 2019
MOTION to Modify Defendant's Motion to Travel (Dkt. 180) re 180 Order by ROGER JASON STONE, JR. (Attachments: # 1 Text of Proposed Order)(Routman, Chandler) Modified to add link on 9/6/2019 (znmw). (Entered: 09/05/2019)
Motion to Modify
Att 1
Text of Proposed Order
196
Sep 5, 2019
LEAVE TO FILE DENIED- Amicus as to ROGER JASON STONE, JR This document is unavailable as the Court denied its filing. "Leave to File DENIED" by Judge Amy B. Jackson on 9/5/2019. Signed by Judge Amy Berman Jackson on 9/5/2019. (zef, ) (Entered: 09/06/2019)
Main Doc
Leave to File Denied
197
Sep 5, 2019
LEAVE TO FILE DENIED- Amicus as to ROGER JASON STONE, JR This document is unavailable as the Court denied its filing. "Leave to File DENIED" by Judge Amy B. Jackson on 9/5/2019. Signed by Judge Amy Berman Jackson on 9/5/2019. (zef, ) (Entered: 09/06/2019)
Main Doc
Leave to File Denied
198
Sep 6, 2019
ORDER granting 195 Motion to Travel as to ROGER J. STONE JR. (1). See Order for details. Signed by Judge Amy Berman Jackson on 9/6/19. (DMK) (Entered: 09/06/2019)
Order on Motion to Modify
199
Sep 6, 2019
PRETRIAL MEMORANDUM JOINT PRETRIAL STATEMENT by USA as to ROGER JASON STONE, JR (Attachments: # 1 Joint Statement of Case, # 2 Proposed Jury Instructions, # 3 Stipulations, # 4 Government's Proposed Verdict Form, # 5 Defendant's Proposed Verdict Form)(Marando, Michael) (Entered: 09/06/2019)
Pretrial Memorandum
Joint Statement of Case
Proposed Jury Instructions
Att 3
Stipulations
Government's Proposed Verdict Form
Defendant's Proposed Verdict Form
Sep 9, 2019
MINUTE ORDER granting 200 Sealed Motion for Leave to File Documents Under Seal as to ROGER J. STONE JR. (1). The Clerk of Court is directed to file under seal [Dkt. 200-1] the Government's Exhibit List and [Dkt. 200-2] Defendant's Exhibit List. The parties are ordered to file on the public docket redacted versions of their exhibit lists by September 23, 2019. SO ORDERED. Signed by Judge Amy Berman Jackson on 9/9/19. (DMK)
Order on Sealed Motion for Leave to File Document Under Seal
205
Sep 10, 2019
TRANSCRIPT OF PROCEEDINGS in case as to ROGER JASON STONE, JR before Judge Amy Berman Jackson held on July 16, 2019; Page Numbers: 1-77. Date of Issuance:September 10, 2019. Court Reporter: Janice Dickman, Telephone number: 202-354-3267, Transcripts may be ordered by submitting the Transcript Order Form
For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.
NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov.
Redaction Request due 10/1/2019. Redacted Transcript Deadline set for 10/11/2019. Release of Transcript Restriction set for 12/9/2019.(Dickman, Janice) (Entered: 09/10/2019)
Main Doc
Transcript
206
Sep 12, 2019
LEAVE TO FILE DENIED- Amicus/Notice 66 as to ROGER JASON STONE, JR. " Leave to File DENIED" by Judge Amy B. Jackson on 9/12/19. This document is unavailable as the Court denied its filing. Signed by Judge Amy Berman Jackson on 9/12/19. (ztl) (Entered: 09/13/2019)
Main Doc
Leave to File Denied
Sep 12, 2019
Minute Entry for proceedings held before Judge Amy Berman Jackson: Voir Dire as to ROGER J. STONE, JR. held on 9/12/2019. Defendant's appearance was waived. (See Dkt. #207). (120 jurors appeared to complete questionnaires). Bond Status of Defendant: Defendant Remains on Personal Recognizance Bond; Court Reporter: Janice Dickman; Defense Attorneys: Robert C. Buschel and Tara Campion; US Attorney: Jonathan Ian Kravis. (jth)
Voir Dire
Sep 13, 2019
MINUTE ORDER as to ROGER J. STONE, JR. The Court notes that as set forth in the Scheduling Order 65, the parties must inform the Court of their proposed strikes for cause by September 19, 2019. Signed by Judge Amy Berman Jackson on 9/13/19. (DMK)
Sep 13, 2019
MINUTE ORDER as to ROGER J. STONE, JR. Each party shall inform the Court of any proposed strikes for cause by filing under seal a list of those jurors, identified by number, it maintains should be struck based on the written jury questionnaire responses. The filing should contain only the party's list, with no argument. Signed by Judge Amy Berman Jackson on 9/13/19. (DMK)
Order
Sep 13, 2019
Set/Reset Deadlines as to ROGER JASON STONE, JR: Proposed strikes for cause due by 9/19/2019. (tg)
Set/Reset Deadlines
207
Sep 15, 2019
NOTICE of Waiver by ROGER JASON STONE, JR (Routman, Chandler) (Entered: 09/15/2019)
Notice (Other)
210
Sep 17, 2019
LEAVE TO FILE DENIED- Notice 67 as to ROGER JASON STONE, JR This document is unavailable as the Court denied its filing.. Signed by Judge Amy Berman Jackson on 9/17/2019. (zef, ) (Entered: 09/18/2019)
Main Doc
Leave to File Denied
212
Sep 19, 2019
MEMORANDUM OPINION AND ORDER as to ROGER J. STONE, JR. For the reasons stated in the Memorandum Opinion and Order, defendant's 103 Motion to Compel Unredacted Versions of the Crowdstrike Reports is DENIED as moot, and defendant's 100 Motion to Suppress is DENIED. (see the document for complete details). (This document is SEALED and only available to authorized persons.) Signed by Judge Amy Berman Jackson on 9/19/2019. (zjth) UNSEALED on 9/24/2019 pursuant to the minute order issued this date. (jth). (Entered: 09/19/2019)
Sealed Order
Sep 19, 2019
MINUTE ORDER as to ROGER J. STONE, JR. The Court has docketed its Memorandum Opinion and Order on defendant's Motion to Suppress 100 and Motion to Compel 103 under seal because it is based, in part, on sealed exhibits. The parties are ORDERED to inform the Court by September 23, 2019 whether they object to the unsealing of the opinion. If they are of the view that certain material should remain under seal, the parties shall confer and file under seal by September 26, 2019 a version of the opinion underlining the information they propose to be redacted and an proposed public version of opinion reflecting those redactions. Signed by Judge Amy Berman Jackson on 9/19/19. (DMK)
Order
214
Sep 19, 2019
LEAVE TO FILE DENIED- Notice 68 as to ROGER JASON STONE, JR This document is unavailable as the Court denied its filing.. Signed by Judge Amy Berman Jackson on 9/19/2019. (zef, ) (Entered: 09/20/2019)
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Leave to File Denied
Sep 20, 2019
MINUTE ORDER as to ROGER JASON STONE, JR. In consideration of the defendant's motion 160 for an order permitting defendant to issue an early return subpoena to CrowdStrike Holdings, Inc. et. al., and the Opposition 183 filed by the Democratic National Committee and the Democratic Congressional Campaign Committee, movants DNC and DCCC are hereby ORDERED to deliver a copy of the unredacted report, and any documents that memorialize the retention of CrowdStrike by counsel for the DNC and DCCC, to chambers by September 23, 2019 for the Court's in camera review. The Court further notifies counsel for the DCCC and DNC that it anticipates ruling on the motion at the pretrial conference scheduled for September 25, 2019 at 10:00 am in Courtroom 3. SO ORDERED. Signed by Judge Amy Berman Jackson on 9/20/2019. (lcabj2)
Order
213
Sep 20, 2019
STATUS REPORT Regarding Motion in Limine by USA as to ROGER JASON STONE, JR (Kravis, Jonathan) (Entered: 09/20/2019)
Status Report
216
Sep 23, 2019
NOTICE of Filing of Exhibit List by USA as to ROGER JASON STONE, JR (Attachments: # 1 Government's Redacted Exhibit List)(Marando, Michael) (Entered: 09/23/2019)
Notice (Other)
218
Sep 23, 2019
RESPONSE TO ORDER OF THE COURT re Minute Order by ROGER JASON STONE, JR (Routman, Chandler) Modified event title on 9/24/2019 (znmw). (Entered: 09/23/2019)
Notice (Other)
219
Sep 23, 2019
NOTICE of Redacted Exhibit List by ROGER JASON STONE, JR (Attachments: # 1 Supplement)(Routman, Chandler) (Entered: 09/23/2019)
Notice (Other)
Supplement
220
Sep 23, 2019
NOTICE of No Objection to Unsealing Memorandum Opinion by USA as to ROGER JASON STONE, JR (Marando, Michael) (Entered: 09/23/2019)
Notice (Other)
221
Sep 23, 2019
LEAVE TO FILE DENIED- Notice 69 as to ROGER JASON STONE, JR. "Leave to File Denied" by Judge Amy Berman Jackson on 9/23/2019. This document is unavailable as the Court denied its filing.. Signed by Judge Amy Berman Jackson on 9/23/2019. (zef, ) (Entered: 09/24/2019)
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Leave to File Denied
Sep 24, 2019
MINUTE ORDER as to ROGER J. STONE, JR. Since neither party objects to the unsealing of the Court's September 19, 2019 Memorandum Opinion 212, the Clerk of Court is hereby directed to unseal 212 the opinion. SO ORDERED. Signed by Judge Amy Berman Jackson on 9/24/19. (DMK)
Order
Sep 25, 2019
Minute Entry for proceedings held before Judge Amy Berman Jackson: Pretrial Conference as to ROGER J. STONE, JR. begun and held on 9/25/2019. Pretrial Conference continued to 11/4/2019 at 10:00 AM in Courtroom 3 before Judge Amy Berman Jackson. (ORDER FORTHCOMING). Bond Status of Defendant: Defendant Remains on Personal Recognizance Bond; Court Reporter: Janice Dickman; Defense Attorneys: Bruce S. Rogow, Grant J. Smith, Chandler Paige Routman and Tara A. Campion; US Attorneys: Michael John Marando, Jonathan Ian Kravis, Aaron Zelinsky and Adam C. Jed. (jth)
Pretrial Conference
223
Sep 26, 2019
NOTICE Regarding Filing of Redacted Supplemental Exhibits by DEMOCRATIC CONGRESSIONAL CAMPAIGN COMMITTEE, DEMOCRATIC NATIONAL COMMITTEE as to ROGER JASON STONE, JR (Attachments: # 1 Exhibit 1 [Redacted], # 2 Exhibit 2 [Redacted])(Nkwonta, Uzoma) (Entered: 09/26/2019)
Notice (Other)
Exhibit 1 [Redacted]
Att 2
Exhibit 2 [Redacted]
Sep 26, 2019
MINUTE ORDER. The Court ruled on the following motions as to ROGER J. STONE JR. for the reasons stated in open court on September 25, 2019. The Court denied defendant's motion for early return of a subpoena to CrowdStrike 160; and defendant's motion for early return of a subpoena to the House Permanent Select Committee on Intelligence 161 was denied, with the defendant's concurrence, as moot. The Court took the government's Sealed Notice of Intention to Introduce Rule 404(b) evidence 140 under advisement, and deferred ruling with respect to both categories of evidence at this time. The government's Sealed Motion to introduce two newspaper articles related to the proposed Rule 404(b) evidence 159 was denied; the government may seek permission to introduce redacted versions of those articles if the evidence is admitted. The government's motion in limine to exclude evidence or argument regarding Russian interference in the 2016 election 153 was granted, and defendant's related motion in limine to admit evidence that Wikileaks did not receive the stolen Democratic National Committee, Democratic Congressional Campaign Committee, and Clinton Campaign emails from the Russian state 158 was denied. The government's motion in limine to exclude evidence or argument regarding alleged misconduct in the government's investigation or prosecution of the instant case and related cases 154 was granted, without prejudice to defendant's right to cross examine government witnesses with Giglio information. The government's motion in limine to admit the creation/upload date for video evidence 155 was granted. The Court deferred ruling on the government's motion in limine to introduce an excerpt of the movie The Godfather: Part II 156; the parties are ordered to inform the Court by October 25, 2019 whether they have reached a stipulation that resolves the motion. Pursuant to Fed. R. Crim. Pro. 26.2 and 18 U.S.C. § 3500(c), the Court approved the proposed redactions to Jencks material submitted for in camera review 176, and the government is further permitted to file a motion in limine concerning the same witness's in-court testimony by October 4, 2019; defendant must file any response by October 18, 2019. With respect to exhibits, the parties were ordered to meet and confer concerning the excerpts of Government Exhibit 6 that the government intends to introduce instead of the entire document; the defense may propose any additional excerpts it submits must be introduced for completeness pursuant to Fed. R. Evid. 106, and the parties must submit any disputes to the Court by October 25, 2019. The defense must inform the Court of any objections it has to the admission of any of the individual communications included in Government Exhibits 79 and 132 by October 25, 2019. It is further ORDERED that the transcript of the sealed portion of the pretrial conference held on September 25, 2019 is unsealed for the sole purpose of allowing the court reporter to provide the transcript to the parties. SO ORDERED. Signed by Judge Amy Berman Jackson on 9/26/19. (DMK)
Order on Motion in Limine
Sep 26, 2019
MINUTE ORDER. The Court ruled on the following motions as to ROGER J. STONE JR. for the reasons stated in open court on September 25, 2019. The Court denied defendant's motion for early return of a subpoena to CrowdStrike 160 ; and defendant's motion for early return of a subpoena to the House Permanent Select Committee on Intelligence 161 was denied, with the defendant's concurrence, as moot. The Court took the government's Sealed Notice of Intention to Introduce Rule 404(b) evidence 140 under advisement, and deferred ruling with respect to both categories of evidence at this time. The government's Sealed Motion to introduce two newspaper articles related to the proposed Rule 404(b) evidence 159 was denied; the government may seek permission to introduce redacted versions of those articles if the evidence is admitted. The government's motion in limine to exclude evidence or argument regarding Russian interference in the 2016 election 153 was granted, and defendant's related motion in limine to admit evidence that Wikileaks did not receive the stolen Democratic National Committee, Democratic Congressional Campaign Committee, and Clinton Campaign emails from the Russian state 158 was denied. The government's motion in limine to exclude evidence or argument regarding alleged misconduct in the government's investigation or prosecution of the instant case and related cases 154 was granted, without prejudice to defendant's right to cross examine government witnesses with Giglio information. The government's motion in limine to admit the creation/upload date for video evidence 155 was granted. The Court deferred ruling on the government's motion in limine to introduce an excerpt of the movie The Godfather: Part II 156 ; the parties are ordered to inform the Court by October 25, 2019 whether they have reached a stipulation that resolves the motion. Pursuant to Fed. R. Crim. Pro. 26.2 and 18 U.S.C. ยง 3500(c), the Court approved the proposed redactions to Jencks material submitted for in camera review 176, and the government is further permitted to file a motion in limine concerning the same witness's in-court testimony by October 4, 2019; defendant must file any response by October 18, 2019. With respect to exhibits, the parties were ordered to meet and confer concerning the excerpts of Government Exhibit 6 that the government intends to introduce instead of the entire document; the defense may propose any additional excerpts it submits must be introduced for completeness pursuant to Fed. R. Evid. 106, and the parties must submit any disputes to the Court by October 25, 2019. The defense must inform the Court of any objections it has to the admission of any of the individual communications included in Government Exhibits 79 and 132 by October 25, 2019. It is further ORDERED that the transcript of the sealed portion of the pretrial conference held on September 25, 2019 is unsealed for the sole purpose of allowing the court reporter to provide the transcript to the parties. SO ORDERED. Signed by Judge Amy Berman Jackson on 9/26/19. (DMK)
Sep 26, 2019
MINUTE ORDER. The Court ruled on the following motions as to ROGER J. STONE JR. for the reasons stated in open court on September 25, 2019. The Court denied defendant's motion for early return of a subpoena to CrowdStrike 160 ; and defendant's motion for early return of a subpoena to the House Permanent Select Committee on Intelligence 161 was denied, with the defendant's concurrence, as moot. The Court took the government's Sealed Notice of Intention to Introduce Rule 404(b) evidence 140 under advisement, and deferred ruling with respect to both categories of evidence at this time. The government's Sealed Motion to introduce two newspaper articles related to the proposed Rule 404(b) evidence 159 was denied; the government may seek permission to introduce redacted versions of those articles if the evidence is admitted. The government's motion in limine to exclude evidence or argument regarding Russian interference in the 2016 election 153 was granted, and defendant's related motion in limine to admit evidence that Wikileaks did not receive the stolen Democratic National Committee, Democratic Congressional Campaign Committee, and Clinton Campaign emails from the Russian state 158 was denied. The government's motion in limine to exclude evidence or argument regarding alleged misconduct in the government's investigation or prosecution of the instant case and related cases 154 was granted, without prejudice to defendant's right to cross examine government witnesses with Giglio information. The government's motion in limine to admit the creation/upload date for video evidence 155 was granted. The Court deferred ruling on the government's motion in limine to introduce an excerpt of the movie The Godfather: Part II 156 ; the parties are ordered to inform the Court by October 25, 2019 whether they have reached a stipulation that resolves the motion. Pursuant to Fed. R. Crim. Pro. 26.2 and 18 U.S.C. § 3500(c), the Court approved the proposed redactions to Jencks material submitted for in camera review 176, and the government is further permitted to file a motion in limine concerning the same witness's in-court testimony by October 4, 2019; defendant must file any response by October 18, 2019. With respect to exhibits, the parties were ordered to meet and confer concerning the excerpts of Government Exhibit 6 that the government intends to introduce instead of the entire document; the defense may propose any additional excerpts it submits must be introduced for completeness pursuant to Fed. R. Evid. 106, and the parties must submit any disputes to the Court by October 25, 2019. The defense must inform the Court of any objections it has to the admission of any of the individual communications included in Government Exhibits 79 and 132 by October 25, 2019. It is further ORDERED that the transcript of the sealed portion of the pretrial conference held on September 25, 2019 is unsealed for the sole purpose of allowing the court reporter to provide the transcript to the parties. SO ORDERED. Signed by Judge Amy Berman Jackson on 9/26/19. (DMK)
224
Sep 26, 2019
LEAVE TO FILE DENIED- Notice 70 as to ROGER JASON STONE, JR This document is unavailable as the Court denied its filing. "Leave to file Denied" by Judge Amy B. Jackson on 9/26/2019.. Signed by Judge Amy Berman Jackson on 9/26/2019. (zed, ) (Entered: 10/01/2019)
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Leave to File Denied
225
Sep 26, 2019
LEAVE TO FILE DENIED- Notice 71 as to ROGER JASON STONE, JR This document is unavailable as the Court denied its filing. "Leave to file Denied" by Judge Amy B. Jackson on 9/26/2019. Signed by Judge Amy Berman Jackson on 9/26/2019. (zed, ) (Entered: 10/01/2019)
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Leave to File Denied
226
Sep 26, 2019
LEAVE TO FILE DENIED- Notice 72 as to ROGER JASON STONE, JR This document is unavailable as the Court denied its filing. "Leave to file Denied" by Judge Amy B. Jackson on 9/26/2019. Signed by Judge Amy Berman Jackson on 9/26/2019. (zed, ) (Entered: 10/01/2019)
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Leave to File Denied
Sep 27, 2019
MINUTE ORDER as to ROGER J. STONE, JR. By October 11, 2019, counsel for the defendant must file a notice identifying the attorney on the team who will be serving as lead counsel at trial and confirming compliance with Local Civil Rule 83.2(b). SO ORDERED. Signed by Judge Amy Berman Jackson on 9/27/19. (DMK)
Order
Sep 30, 2019
MINUTE ORDER granting 222 Sealed Motion for Leave to File Documents Under Seal as to ROGER J. STONE. The Clerk of Court is directed to filed under seal the unredacted supplemental exhibits of the Democratic Congressional Campaign Committee and the Democratic National Committee, [Dkt. # 222-1] Exhibit 1 and [Dkt. # 222-2] Exhibit 2. Signed by Judge Amy Berman Jackson on 9/30/19. (DMK)
Order on Sealed Motion for Leave to File Document Under Seal
Oct 2, 2019
MINUTE ORDER. Given the number of pleadings the Court has received from this individual, the number of times he has been advised that he cannot docket pleadings in this criminal case; and the burden the inordinate volume of correspondence imposes on the Clerk's Office and the Court, the Clerk's Office may simply discard any submissions from David Andrew Christenson in USA v. Roger J. Stone, Jr., 19-cr-018 (ABJ) without further processing. SO ORDERED. By Judge Amy Berman Jackson on 10/2/2019. (jth)
Order
229
Oct 2, 2019
MOTION to Travel by ROGER JASON STONE, JR. (Attachments: # 1 Text of Proposed Order)(Routman, Chandler) (Entered: 10/02/2019)
Motion to Travel
Att 1
Text of Proposed Order
230
Oct 2, 2019
ORDER as to ROGER J. STONE, JR. Upon further review of 140 Government's Notice of Intention to Introduce Evidence Under Federal Rule of Evidence 404(b), the arguments made by the parties at the September 25, 2019 pretrial conference, and the relevant authorities, the Court finds the evidence to be admissible. See Order for details. Signed by Judge Amy Berman Jackson on 10/2/19. (DMK) (Entered: 10/02/2019)
Order
Oct 3, 2019
Set/Reset Deadlines as to ROGER J. STONE, JR: The Court deferred ruling on the government's motion in limine to introduce an excerpt of the movie The Godfather: Part II 156 ; the parties are ordered to inform the Court by 10/25/2019 whether they have reached a stipulation that resolves the motion. Pursuant to Fed. R. Crim. Pro. 26.2 and 18 U.S.C. ยง 3500(c), the Court approved the proposed redactions to Jencks material submitted for in camera review 176, and the government is further permitted to file a motion in limine concerning the same witness's in-court testimony by 10/4/2019; defendant must file any response by 10/18/2019. With respect to exhibits, the parties were ordered to meet and confer concerning the excerpts of Government Exhibit 6 that the government intends to introduce instead of the entire document; the defense may propose any additional excerpts it submits must be introduced for completeness pursuant to Fed. R. Evid. 106, and the parties must submit any disputes to the Court by 10/25/2019. The defense must inform the Court of any objections it has to the admission of any of the individual communications included in Government Exhibits 79 and 132 by 10/25/2019. (jth)
Oct 3, 2019
Set/Reset Deadlines as to ROGER J. STONE, JR: The Court deferred ruling on the government's motion in limine to introduce an excerpt of the movie The Godfather: Part II 156 ; the parties are ordered to inform the Court by 10/25/2019 whether they have reached a stipulation that resolves the motion. Pursuant to Fed. R. Crim. Pro. 26.2 and 18 U.S.C. § 3500(c), the Court approved the proposed redactions to Jencks material submitted for in camera review 176, and the government is further permitted to file a motion in limine concerning the same witness's in-court testimony by 10/4/2019; defendant must file any response by 10/18/2019. With respect to exhibits, the parties were ordered to meet and confer concerning the excerpts of Government Exhibit 6 that the government intends to introduce instead of the entire document; the defense may propose any additional excerpts it submits must be introduced for completeness pursuant to Fed. R. Evid. 106, and the parties must submit any disputes to the Court by 10/25/2019. The defense must inform the Court of any objections it has to the admission of any of the individual communications included in Government Exhibits 79 and 132 by 10/25/2019. (jth)
Set/Reset Deadlines
231
Oct 3, 2019
ORDER granting 229 Motion to Travel as to ROGER J. STONE JR. (1). See Order for details. Signed by Judge Amy Berman Jackson on 10/3/19. (DMK) (Entered: 10/03/2019)
Order on Motion to Travel
232
Oct 3, 2019
NOTICE of Lead Trial Counsel by ROGER JASON STONE, JR (Routman, Chandler) (Entered: 10/03/2019)
Notice (Other)
236
Oct 9, 2019
TRANSCRIPT OF PROCEEDINGS in case as to ROGER JASON STONE, JR before Judge Amy Berman Jackson held on September 25, 2019; Page Numbers: 1-99. Date of Issuance:October 9, 2019. Court Reporter: Janice Dickman, Telephone number: 202-354-3267, Transcripts may be ordered by submitting the Transcript Order FormFor the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 10/30/2019. Redacted Transcript Deadline set for 11/9/2019. Release of Transcript Restriction set for 1/7/2020.(Dickman, Janice) (Entered: 10/09/2019)
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Transcript
238
Oct 17, 2019
NOTICE Concerning Movie Clip by USA as to ROGER JASON STONE, JR (Jed, Adam) (Entered: 10/17/2019)
Notice (Other)
Oct 21, 2019
MINUTE ORDER denying 156 Motion in Limine as to ROGER J. STONE JR. (1). Upon consideration of 156 the government's motion in limine to introduce an excerpt of the movie The Godfather: Part II, 171 defendant's response, 186 the government's reply, and 238 the government's notice concerning the clip, the government's motion is hereby DENIED. Pursuant to Federal Rule of Evidence 403, the government will not be permitted to introduce the clip itself in its case in chief because the prejudicial effect of the videotape, which includes a number of extraneous matters, outweighs its probative value. The government may introduce a transcript of the clip. This ruling is without prejudice to a renewed request after the cross-examination of Person 2 or the testimony of the defendant, if any. SO ORDERED. Signed by Judge Amy Berman Jackson on 10/21/19. (DMK)
Order on Motion in Limine
242
Oct 25, 2019
ORDER on trial logistics as to ROGER J. STONE, JR. See Order for details. Signed by Judge Amy Berman Jackson on 10/25/19. (DMK) (Entered: 10/25/2019)
Order
243
Oct 29, 2019
SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by USA as to ROGER JASON STONE, JR. (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Exhibit Government's Revised Exhibit List, # 2 Exhibit Defendant's Revised Exhibit List)(Kravis, Jonathan) (Entered: 10/29/2019)
Sealed Motion for Leave to File Document Under Seal
Oct 30, 2019
MINUTE ORDER granting 243 government's unopposed motion to seal exhibit lists as to ROGER J. STONE JR. (1). The Clerk of Court is directed to file under seal [243-1] Government's Revised Exhibit List and [243-2] Defendant's Revised Exhibit List. The Clerk of Court is also directed to unseal 243 the motion for leave to file under seal itself. Signed by Judge Amy Berman Jackson on 10/30/19. (DMK)
Order on Sealed Motion for Leave to File Document Under Seal
Nov 4, 2019
Minute Entry for proceedings held before Judge Amy Berman Jackson: Pretrial Conference as to ROGER J. STONE, JR. resumed and concluded on 11/4/2019. (ORDER FORTHCOMING). Bond Status of Defendant: Defendant Remains on Personal Recognizance Bond; Court Reporter: Janice Dickman; Defense AttorneyS: Bruce S. Rogow, Robert C. Buschel, Grant Smith, Chandler Paige Routman and Tara Campion; US AttorneyS: Aaron Aelinsky, Jonathan Kravis, Michael Marando and Adam Jed. (jth)
Pretrial Conference
247
Nov 4, 2019
JUROR QUESTIONNAIRE as to ROGER J. STONE, JR.(DMK). Modified on 11/4/2019 (jth). (Entered: 11/04/2019)
Order
248
Nov 4, 2019
ORDER on trial exhibits as to ROGER J. STONE, JR. See Order for details. Signed by Judge Amy Berman Jackson on 11/4/19. (DMK) (Entered: 11/04/2019)
Order
Nov 5, 2019
Minute Entry for proceedings held before Judge Amy Berman Jackson: Jury Selection as to ROGER J. STONE, JR. begun and held on 11/5/2019 as to Counts: 1,2-6,7. Defendant's Appearance was waived for the afternoon session. Jury Selection continued to 11/6/2019 at 9:30 AM in Courtroom 3 before Judge Amy Berman Jackson. Bond Status of Defendant: Defendant Remains on Personal Recognizance Bond; Court Reporters: Janice Dickman and Crystal Pilgrim; Defense Attorneys: Bruce S. Rogow, Robert C. Buschel, Grant Smith, Chandler Paige Routman and Tara Campion; US Attorneys: Aaron Aelinsky, Jonathan Kravis, Michael Marando and Adam Jed. (jth)
Jury Selection
Nov 6, 2019
Minute Entry for proceedings held before Judge Amy Berman Jackson: Jury Selection as to ROGER J. STONE, JR. resumed and concluded. Twelve (12) Jurors and Two (2) alternates were selected and sworn. Jury Trial begun and held on 11/6/2019 as to Counts 1,2-6,7. Jury Trial continued to 11/7/2019 at 9:30 AM in Courtroom 3 before Judge Amy Berman Jackson. Bond Status of Defendant: Defendant Remains on Personal Recognizance Bond; Court Reporters: Janice Dickman/AM; Lisa Griffith/PM; Defense Attorneys: Bruce S. Rogow, Robert C. Buschel, Grant J. Smith, Tara Campion and Chandler Paige Routman; US Attorneys: Jonathan Ian Kravis, Aaron S.J. Zelinsky, Michael John Marando and Adam C. Jed; Government Witness: Michelle Taylor. (jth)
Jury Trial
Nov 6, 2019
MINUTE ORDER: The Court having impaneled the jury in this action, it is hereby ORDERED that during trial and deliberations all meals for said jury shall be paid by the Clerk of the Court for the U.S. District Court for the District of Columbia. Approved by Judge Amy Berman Jackson on 11/6/2019. (jth)
Minute Order for Jury Meals
251
Nov 6, 2019
LEAVE TO FILE DENIED- RE: Motion for Leave to File Evidence of Violation of Gag Order in 19-cr-18 as to ROGER JASON STONE, JR This document is unavailable as the Court denied its filing. "Leave to file DENIED" by Judge Amy B. Jackson on 11/6/2019.. Signed by Judge Amy Berman Jackson on 11/6/2019. (zed, ) Modified text on 11/7/2019 (zed, ). (Entered: 11/07/2019)
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Leave to File Denied
Nov 7, 2019
Minute Entry for proceedings held before Judge Amy Berman Jackson: Jury Trial as to ROGER J. STONE, JR. resumed and held on 11/7/2019 as to Counts 1,2-6,7. Same Twelve (12) jurors and Two (2) alternates. Jury Trial continued to 11/8/2019 at 9:30 AM in Courtroom 3 before Judge Amy Berman Jackson. Bond Status of Defendant: Defendant Remains on Personal Recognizance Bond; Court Reporters: Janice Dickman/AM; Crystal Pilgrim/PM; Defense Attorneys: Bruce S. Rogow, Robert C. Buschel, Grant J. Smith, Tara Campion and Chandler Paige Routman; US Attorneys: Jonathan Ian Kravis, Aaron S.J. Zelinsky, Michael John Marando and Adam C. Jed; Government Witnesses: Michelle Taylor and Randolph Credico. (jth)
Jury Trial
Nov 8, 2019
Minute Entry for proceedings held before Judge Amy Berman Jackson: Jury Trial as to ROGER J. STONE, JR. resumed and held on 11/8/2019 as to Counts: 1,2-6,7. Same Twelve (12) jurors and Two (2) alternates. Jury Trial continued to 11/12/2019 at 9:30 AM in Courtroom 3 before Judge Amy Berman Jackson. Bond Status of Defendant: Defendant Remains on Personal Recognizance Bond; Court Reporters: Janice Dickman/AM; Crystal Pilgrim/PM; Defense Attorneys: Bruce S. Rogow, Robert C. Buschel, Grant J. Smith, Tara Campion and Chandler Paige Routman; US Attorneys: Jonathan Ian Kravis, Aaron S.J. Zelinsky, Michael John Marando and Adam C. Jed; Government Witnesses: Randolph Credico, Margaret Kunstler and Steven K. Bannon. (jth)
Jury Trial
252
Nov 12, 2019
MOTION for Acquittal by ROGER JASON STONE, JR. (Buschel, Robert) (Entered: 11/12/2019)
Motion for Acquittal
253
Nov 12, 2019
Proposed Jury Instructions by ROGER JASON STONE, JR (Buschel, Robert) (Entered: 11/12/2019)
Proposed Jury Instructions
Nov 12, 2019
Minute Entry for proceedings held before Judge Amy Berman Jackson: Jury Trial as to ROGER J. STONE, JR. held on 11/12/2019 as to Counts: 1,2-6,7. Same Twelve (12) jurors and Two (2) alternates. Government Rested. Defense 252 Motion for Judgment of Acquittal was Heard and The Court Reserved Ruling. Defense Rested. Jury Trial continued to 11/13/2019 at 10:00 AM in Courtroom 3 before Judge Amy Berman Jackson. Bond Status of Defendant: Defendant Remains on Personal Recognizance Bond; Court Reporters: Janice Dickman/AM; Crystal Pilgrim/PM Defense Attorneys: Bruce S. Rogow, Robert C. Buschel, Grant J. Smith, Tara Campion and Chandler Paige Routman; US Attorneys: Jonathan Ian Kravis, Aaron S.J. Zelinsky, Michael John Marando and Adam C. Jed; Government Witnesses: Richard William Gates, III and Michelle Taylor. (jth)
Order on Motion for Acquittal
254
Nov 13, 2019
Proposed Jury Instructions by USA as to ROGER JASON STONE, JR (Kravis, Jonathan) (Entered: 11/13/2019)
Proposed Jury Instructions
Nov 13, 2019
Minute Entry for proceedings held before Judge Amy Berman Jackson: Jury Trial as to ROGER J. STONE, JR. held on 11/13/2019 as to Counts: 1,2-6,7. Juror #4 Discharged, the thirteen (13) remaining Jurors were present and are unchanged. Jury Trial continued to 11/14/2019 at 9:30 AM in Courtroom 3 before Judge Amy Berman Jackson. Bond Status of Defendant: Defendant Remains on Personal Recognizance Bond; Court Reporters: Janice Dickman/AM; Crystal Pilgrim/PM; Defense Attorneys: Bruce S. Rogow, Robert C. Buschel, Grant J. Smith, Tara Campion and Chandler Paige Routman; US Attorneys: Jonathan Ian Kravis, Aaron S.J. Zelinsky, Michael John Marando and Adam C. Jed. (jth)
Jury Trial
255
Nov 14, 2019
NOTICE of objection of Godfather II transcript to jury by ROGER JASON STONE, JR (Buschel, Robert) (Entered: 11/14/2019)
Notice (Other)
Nov 14, 2019
Minute Entry for proceedings held before Judge Amy Berman Jackson: Jury Trial as to ROGER J. STONE, JR. as to Counts: 1,2-6,7. resumed and concluded on 11/14/2019. Same Thirteen (13) Jurors. Alternate Juror was Excused. Jury Deliberations begun and held on 11/14/2019. Jury Deliberations continued to 11/15/2019 at 9:30 AM in Courtroom 3 before Judge Amy Berman Jackson. Bond Status of Defendant: Defendant Remains on Personal Recognizance Bond; Court Reporter: Janice Dickman; Defense Attorneys: Bruce S. Rogow, Robert C. Buschel, Grant J. Smith, Tara Campion and Chandler Paige Routman; US Attorneys: Jonathan Ian Kravis, Aaron S.J. Zelinsky, Michael John Marando and Adam C. Jed.(jth)
Jury Trial
256
Nov 14, 2019
Jury Notes (2) as to ROGER J. STONE, JR. (jth) (Entered: 11/15/2019)
Jury Notes
257
Nov 14, 2019
Signature Page of Foreperson as to ROGER J. STONE, JR. in Jury Notes (2 notes). (Access to the PDF Document is restricted pursuant to the E-Government Act. Access is limited to Counsel of Record and the Court.) (jth) (Entered: 11/15/2019)
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SIGNATURE PAGE OF FOREPERSON
Nov 15, 2019
Minute Entry for proceedings held before Judge Amy Berman Jackson: Jury Trial as to ROGER J. STONE, JR. as to Counts: 1,2-6,7. resumed and concluded on 11/14/2019. Same Thirteen (13) Jurors. Alternate Juror was Excused. Jury Deliberations begun and held on 11/14/2019. Jury Deliberations continued to 11/15/2019 at 9:30 AM in Courtroom 3 before Judge Amy Berman Jackson. Bond Status of Defendant: Defendant Remains on Personal Recognizance Bond; Court Reporter: Janice Dickman; Defense Attorneys: Bruce S. Rogow, Robert C. Buschel, Grant J. Smith, Tara Campion and Chandler Paige Routman; US Attorneys: Jonathan Ian Kravis, Aaron S.J. Zelinsky, Michael John Marando and Adam C. Jed.(jth)
Nov 15, 2019
Minute Entry for proceedings held before Judge Amy Berman Jackson: Jury Deliberations as to ROGER J. STONE, JR. as to Counts: 1,2-6,7 resumed and concluded on 11/15/2019. Same Twelve (12) jurors. JURY VERDICT of Guilty as to Counts 1,2-6,7. Jury Panel Discharged. REFERRAL TO PROBATION OFFICE for Presentence Investigation. Defendant's 252 Motion for Judgment of Acquittal was DENIED. Sentencing set for 2/6/2020 at 10:00 AM in Courtroom 3 before Judge Amy Berman Jackson. Sentencing Memoranda from the parties are due by 1/30/2020. Bond Status of Defendant: Defendant Remains on Personal Recognizance Bond Under the Current Conditions Imposed. Court Reporter: Janice Dickman; Defense Attorneys: Bruce S. Rogow, Robert C. Buschel, Grant J. Smith, Tara Campion and Chandler Paige Routman; US Attorneys: Jonathan Ian Kravis, Aaron S.J. Zelinsky, Michael John Marando and Adam C. Jed. (jth)
Order on Motion for Acquittal
258
Nov 15, 2019
Jury Notes (1) as to ROGER J. STONE, JR. (jth) (Entered: 11/15/2019)
Jury Notes
259
Nov 15, 2019
Signature Page of Foreperson as to ROGER J. STONE, JR. in Jury Verdict. (Access to the PDF Document is restricted pursuant to the E-Government Act. Access is limited to Counsel of Record and the Court.) (jth) (Entered: 11/15/2019)
Main Doc
SIGNATURE PAGE OF FOREPERSON
260
Nov 15, 2019
VERDICT FORM as to ROGER J. STONE, JR. (jth) (Entered: 11/15/2019)
Verdict Form
261
Nov 15, 2019
Signature Page of Foreperson as to ROGER J. STONE, JR. in Jury Verdict. (Access to the PDF Document is restricted pursuant to the E-Government Act. Access is limited to Counsel of Record and the Court.) (jth) (Entered: 11/15/2019)
Main Doc
SIGNATURE PAGE OF FOREPERSON
262
Nov 18, 2019
LETTER IN SUPPORT OF SENTENCING as to ROGER JASON STONE, JR. "Leave to file GRANTED. Sentencing Letter." by Judge Amy B. Jackson on 11/18/2019 (zed, ) Modified text on 11/20/2019 (zed, ). (Entered: 11/20/2019)
Letter(s) in Support of Sentencing
263
Nov 20, 2019
MOTION to Travel by ROGER JASON STONE, JR. (Attachments: # 1 Text of Proposed Order)(Buschel, Robert) (Entered: 11/20/2019)
Motion to Travel
264
Nov 21, 2019
ORDER granting 263 Defendant's Unopposed Motion to Travel as to ROGER J. STONE JR. (1). See Order for details. Signed by Judge Amy Berman Jackson on 11/21/19. (DMK) (Entered: 11/21/2019)
Order on Motion to Travel
265
Nov 25, 2019
ORDER as to ROGER J. STONE, JR. Written order on 252 defendant's motion for judgment of acquittal. See order for details. Signed by Judge Amy Berman Jackson on 11/25/19. (DMK) (Entered: 11/25/2019)
Order
268
Dec 16, 2019
LETTER as to ROGER JASON STONE, JR. "Leave to file GRANTED" File as Letter to The Court by Judge Amy B. Jackson on 12/16/2019. (zed, ) (Entered: 12/16/2019)
Letter
269
Dec 19, 2019
MOTION to Continue sentencing hearing by ROGER JASON STONE, JR. (Attachments: # 1 Text of Proposed Order)(Buschel, Robert) (Entered: 12/19/2019)
Motion to Continue
Att 1
Text of Proposed Order
270
Dec 20, 2019
Memorandum in Opposition by USA as to ROGER JASON STONE, JR re 269 MOTION to Continue sentencing hearing (Marando, Michael) (Entered: 12/20/2019)
Memorandum in Opposition
Dec 20, 2019
MINUTE ORDER granting in part and denying in part 269 Defendant's Motion to Continue Sentencing Hearing as to ROGER J. STONE JR. (1). Upon consideration of defendant's motion, the government's opposition, and the position of the U.S. Probation Office, which is what prompted the filing of the motion in the first place, the Court is of the view that a short continuance is warranted so that the Probation Office -- which has yet to receive the material it requires -- may have until January 16, 2020 to complete its draft of the Presentence Investigation Report, and the parties will still have the time contemplated by Fed. R. Crim. Proc. 32 to complete the review process. Therefore, sentencing will be continued until February 20, 2020 at 10:00 am. The Court agrees that given the preparation of a similar financial disclosure report in connection with the bond determination, the defendant should have been able to complete the form in accordance with the schedule originally set by the Probation Officer, and he is hereby ordered to supply the completed form, and all supporting documentation, to the Probation Office by noon on January 2, 2020. Signed by Judge Amy Berman Jackson on 12/20/19. (DMK)
Dec 22, 2019
Set/Reset Deadlines/Hearings as to ROGER JASON STONE, JR: Sentencing in this case is continued until 2/20/2020 at 10:00 AM in Courtroom 3 before Judge Amy Berman Jackson. The defendant is hereby ordered to supply the completed form, and all supporting documentation, to the Probation Office by 12:00 PM (noon) on 1/2/2020. (jth)
Dec 22, 2019
MINUTE ORDER as to ROGER J. STONE, JR. In light of the Minute Order continuing sentencing until 2/20/2020 at 10:00 AM, it is hereby ORDERED that Sentencing Memoranda from the parties are now due by 2/7/2020. SO ORDERED. By Judge Amy Berman Jackson on 12/22/2019. (jth)
Dec 24, 2019
MINUTE ORDER as to ROGER J. STONE, JR. In light of additional communication from the U.S. Probation Office to the Court, it is ORDERED that the minute order of December 20, 2019 is revised to provide defendant until 12:00 noon on Monday, January 6, 2020 to supply the completed financial form, and all supporting documentation, to the Probation Office. All other aspects of the December 20 minute order remain in unchanged. Signed by Judge Amy Berman Jackson on 12/24/19. (DMK)
Dec 26, 2019
Set/Reset Deadline as to ROGER JASON STONE, JR: Defendant shall have until Monday, January 6, 2020, at 12:00 PM (noon) to supply the completed financial form, and all supporting documentation, to the Probation Office. (jth)
271
Jan 15, 2020
NOTICE of Withdrawal by ROGER JASON STONE, JR (Routman, Chandler) (Entered: 01/15/2020)
Notice (Other)
273
Jan 22, 2020
LETTER IN SUPPORT OF SENTENCING as to ROGER JASON STONE, JR. "Leave to file GRANTED-File as sentencing letter" by Judge Amy Berman Jackson on 1/22/2020. (zed, ) (Entered: 01/23/2020)
Letter(s) in Support of Sentencing
274
Jan 28, 2020
LETTER IN SUPPORT OF SENTENCING as to ROGER JASON STONE, JR. "Leave to file GRANTED" by Judge Amy Berman Jackson on 1/28/2020. (zed, ) (Entered: 01/28/2020)
Letter(s) in Support of Sentencing
275
Jan 31, 2020
LETTER IN SUPPORT OF SENTENCING as to ROGER JASON STONE, JR. "Leave to file GRANTED" by Judge Amy Berman Jackson on 1/31/2020. (zed, ) (Entered: 02/03/2020)
Letter(s) in Support of Sentencing
Feb 3, 2020
MINUTE ORDER as to ROGER J. STONE, JR. The parties are directed to include in their sentencing memoranda any arguments they wish to make concerning the defendant's compliance with the Court's media communications orders 36 149 and conditions of release as modified on February 21, 2019 and July 16, 2019, including, in particular, his compliance during the trial, and on or about November 13-15, 2019. SO ORDERED. Signed by Judge Amy Berman Jackson on 2/3/20. (DMK)
276
Feb 5, 2020
Unopposed MOTION for Extension of Time to extension of time to file sentencing memoranda by ROGER JASON STONE, JR. (Attachments: # 1 Text of Proposed Order)(Buschel, Robert) (Entered: 02/05/2020)
Motion for Extension of Time to
Att 1
Text of Proposed Order
Feb 5, 2020
MINUTE ORDER granting 276 defendant's Unopposed Motion for Extension of Time as to ROGER J. STONE JR. It is ORDERED that the parties' sentencing memoranda are due by Monday, February 10, 2020. Signed by Judge Amy Berman Jackson on 2/5/20. (DMK)
279
Feb 10, 2020
SENTENCING MEMORANDUM by USA as to ROGER JASON STONE, JR (Kravis, Jonathan) (Entered: 02/10/2020)
Sentencing Memorandum
280
Feb 10, 2020
SENTENCING MEMORANDUM by ROGER JASON STONE, JR (Attachments: # 1 Exhibit Letters of support)(Buschel, Robert) (Entered: 02/10/2020)
Sentencing Memorandum
Exhibit Letters of support
281
Feb 10, 2020
LETTER IN SUPPORT OF SENTENCING as to ROGER JASON STONE, JR. "Leave to file GRANTED" by Judge Amy B. Jackson on 2/10/2020. (zed, ) (Entered: 02/11/2020)
Letter(s) in Support of Sentencing
282
Feb 11, 2020
MOTION to Withdraw as Attorney by Aaron S.J. Zelinsky. by USA as to ROGER JASON STONE, JR. (Zelinsky, Aaron) (Entered: 02/11/2020)
Motion to Withdraw as Attorney
283
Feb 11, 2020
NOTICE OF WITHDRAWAL OF APPEARANCE by USA as to ROGER JASON STONE, JR (Kravis, Jonathan) (Entered: 02/11/2020)
Notice of Withdrawal of Appearance by Assistant U.S. Attorney
284
Feb 11, 2020
NOTICE OF ATTORNEY APPEARANCE John Crabb, Jr appearing for USA. (Crabb, John) (Entered: 02/11/2020)
Notice of Attorney Appearance - USA
285
Feb 11, 2020
NOTICE OF WITHDRAWAL OF APPEARANCE by USA as to ROGER JASON STONE, JR (Jed, Adam) (Entered: 02/11/2020)
Notice of Withdrawal of Appearance by Assistant U.S. Attorney
286
Feb 11, 2020
SENTENCING MEMORANDUM by USA as to ROGER JASON STONE, JR (Crabb, John) (Entered: 02/11/2020)
Sentencing Memorandum
287
Feb 11, 2020
NOTICE OF WITHDRAWAL OF APPEARANCE by USA as to ROGER JASON STONE, JR (Marando, Michael) (Entered: 02/11/2020)
Notice of Withdrawal of Appearance by Assistant U.S. Attorney
Document Number
Date Filed
Description
Jun 21, 2019
Set/Reset Deadlines as to ROGER JASON STONE, JR: Defendant may file any response to the government's motion 136 by 6/27/2019 and must show cause in writing by that date why the Court should not find that the defendant has violated the Court's order dated February 21, 2019 and his conditions of release. (jth)
Set/Reset Deadlines
Jun 26, 2019
MINUTE ORDER granting 139 Government's Sealed Motion for Leave to File Under Seal as to ROGER J. STONE JR. (1). The Court grants the government's motion to file under seal but notes it may revisit the need for the seal after it has reviewed the materials more closely. The Clerk of Court is directed to file under seal [139-1] Government's Notice of Intention to Introduce Evidence Under Federal Rule of Evidence 404(b). Signed by Judge Amy Berman Jackson on 6/26/19. (DMK)
Order on Sealed Motion
141
Jun 27, 2019
RESPONSE by ROGER JASON STONE, JR re 136 MOTION for Order to Show Cause (Routman, Chandler) (Entered: 06/27/2019)
Response to motion
142
Jul 8, 2019
MOTION to Travel by ROGER JASON STONE, JR. (Attachments: # 1 Text of Proposed Order)(Routman, Chandler) (Entered: 07/08/2019)
Motion to Travel
Jul 9, 2019
MINUTE ORDER granting 143 Sealed Motion for Leave to File Document Under Seal as to ROGER J. STONE JR. (1). The Court grants defendant's motion to file under seal but notes it may revisit the need for the seal after it has reviewed the materials more closely. The Clerk of Court is directed to file under seal [143-1] Defendant's Response to Government's Notice of Intention to Introduce Evidence Under Federal Rule of Evidence 404(b), [143-2] Exhibit A to the response, and [143-3] Exhibit B to the response. Signed by Judge Amy Berman Jackson on 7/9/19. (DMK)
Order on Sealed Motion for Leave to File Document Under Seal
146
Jul 9, 2019
MANDATE of USCA as to ROGER JASON STONE, JR re 33 Notice of Appeal - Interlocutory. In accordance with the order of 4/19/2019 this case be dismissed for lack of prosecution. USCA Case Number 19-3012. (Attachments: # 1 USCA Order filed on April 19, 2019)(zef, ) (Entered: 07/12/2019)
USCA Mandate
Jul 16, 2019
MINUTE ORDER as to ROGER J. STONE, JR. After receiving the government's motion for an order to show cause 136, the Court ordered that the defendant may file "any response to the government's motion and must show in writing...why the Court should not find that the defendant has violated the Court's order dated February 21, 2019 and his conditions of release." Minute Order dated June 21, 2019. Based on its consideration of the facts and arguments set forth in the motion 136, the defendant's response 141, and the evidence and arguments presented at the hearing held on this date, and for the reasons set forth on the record at the hearing, the Court concluded that the defendant has violated its orders. It deferred taking any action pursuant to 18 U.S.C ยง 401 and Federal Rule of Criminal Procedure 42 to issue an order to show cause and initiate proceedings to punish the defendant for any violation of the media communication order. However, the Court found it necessary to modify defendant's conditions of release to ensure his future compliance with those conditions. Therefore, it is ORDERED that the conditions of defendant's pretrial release 21, the February 15, 2019 media communications order 36, and the order of February 21, 2019 are hereby modified to add the following additional condition: during the pendency of this case, defendant may not post or communicate on Instagram, Twitter, or Facebook in any way on any subject, including but not limited to forwarding, liking, re-posting, or re-tweeting anyone else's statements, articles, posts, or tweets. All previous restrictions on statements made to the media, in public settings, and on other social media about the Special Counsel's investigation, this case, or any of the participants in the investigation or the case, remain in force as set forth in the Court's orders of February 15, 2019 36 and February 21, 2019 and the conditions of release, and the defendant remains bound by all other conditions of release, including the prohibition on contacting witnesses. SO ORDERED. Signed by Judge Amy Berman Jackson on 7/16/19. Signed by Judge Amy Berman Jackson on 7/16/19. (DMK)
Jul 16, 2019
MINUTE ORDER as to ROGER J. STONE, JR. After receiving the government's motion for an order to show cause 136, the Court ordered that the defendant may file "any response to the government's motion and must show in writing...why the Court should not find that the defendant has violated the Court's order dated February 21, 2019 and his conditions of release." Minute Order dated June 21, 2019. Based on its consideration of the facts and arguments set forth in the motion 136, the defendant's response 141, and the evidence and arguments presented at the hearing held on this date, and for the reasons set forth on the record at the hearing, the Court concluded that the defendant has violated its orders. It deferred taking any action pursuant to 18 U.S.C § 401 and Federal Rule of Criminal Procedure 42 to issue an order to show cause and initiate proceedings to punish the defendant for any violation of the media communication order. However, the Court found it necessary to modify defendant's conditions of release to ensure his future compliance with those conditions. Therefore, it is ORDERED that the conditions of defendant's pretrial release 21, the February 15, 2019 media communications order 36, and the order of February 21, 2019 are hereby modified to add the following additional condition: during the pendency of this case, defendant may not post or communicate on Instagram, Twitter, or Facebook in any way on any subject, including but not limited to forwarding, liking, re-posting, or re-tweeting anyone else's statements, articles, posts, or tweets. All previous restrictions on statements made to the media, in public settings, and on other social media about the Special Counsel's investigation, this case, or any of the participants in the investigation or the case, remain in force as set forth in the Court's orders of February 15, 2019 36 and February 21, 2019 and the conditions of release, and the defendant remains bound by all other conditions of release, including the prohibition on contacting witnesses. SO ORDERED. Signed by Judge Amy Berman Jackson on 7/16/19. Signed by Judge Amy Berman Jackson on 7/16/19. (DMK)
Order
148
Jul 16, 2019
ORDER granting 142 Motion to Travel as to ROGER J. STONE JR. (1). See Order for details. Signed by Judge Amy Berman Jackson on 7/16/19. (DMK) (Entered: 07/16/2019)
Order on Motion to Travel
Jul 16, 2019
Minute Entry for proceedings held before Judge Amy Berman Jackson: Motion Hearing as to ROGER J. STONE, JR. held on 7/16/2019 re: Defendant's 100 MOTION to Suppress, Defendant's 103 MOTION to Compel, and the Government's 136 MOTION for an Order to Show Cause. The 100 Motion to Suppress and the 103 Motion to Compel were Heard and Taken Under Advisement. The Court has issued a separate order regarding the Government's 136 MOTION for Order to Show Cause. Bond Status of Defendant: Defendant Remains on Personal Recognizance Bond; Court Reporter: Janice Dickman; Defense Attorneys: L. Peter Farkas, Robert C. Buschel, Bruce S. Rogow and Grant J. Smith; US Attorney: Michael Marando, Jonathan Kravis, Aaron Zelinsky and Adam Jed. (jth)
Order on Motion to Suppress
165
Jul 16, 2019
EXHIBIT LIST AND EXHIBITS as to Defendant ROGER J. STONE, JR. used by the Court at the hearing held on July 16, 2019. (jth) (Entered: 08/06/2019)
Exhibit List
149
Jul 17, 2019
ORDER as to ROGER J. STONE, JR. See Order for details. Signed by Judge Amy Berman Jackson on 7/17/19. (DMK) (Entered: 07/17/2019)
Order
150
Jul 23, 2019
MOTION to Travel by ROGER JASON STONE, JR. (Attachments: # 1 Text of Proposed Order)(Routman, Chandler) (Entered: 07/23/2019)
Motion to Travel
151
Jul 25, 2019
ORDER granting 150 Motion to Travel as to ROGER J. STONE JR. (1). Signed by Judge Amy Berman Jackson on 7/25/19. (DMK) (Entered: 07/25/2019)
Order on Motion to Travel
153
Jul 26, 2019
MOTION in Limine To Exclude Certain Evidence and Argument Regarding Russian Election Interference by USA as to ROGER JASON STONE, JR. (Attachments: # 1 Text of Proposed Order)(Kravis, Jonathan) (Entered: 07/26/2019)
Motion in Limine
Att 1
Text of Proposed Order
154
Jul 26, 2019
MOTION in Limine To Exclude Evidence and Argument Regarding the Government's Investigation and Prosecution of This and Related Cases by USA as to ROGER JASON STONE, JR. (Attachments: # 1 Text of Proposed Order)(Kravis, Jonathan) (Entered: 07/26/2019)
Motion in Limine
155
Jul 26, 2019
MOTION in Limine To Admit the Upload or Creation Date for Various Videos by USA as to ROGER JASON STONE, JR. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Text of Proposed Order)(Kravis, Jonathan) (Entered: 07/26/2019)
Motion in Limine
Exhibit A
Exhibit B
Att 3
Text of Proposed Order
156
Jul 26, 2019
MOTION in Limine To Admit Movie Clip by USA as to ROGER JASON STONE, JR. (Attachments: # 1 Text of Proposed Order)(Kravis, Jonathan) (Entered: 07/26/2019)
Motion in Limine
157
Jul 26, 2019
MOTION for Extension of Time to File Motion in Limine to Admit Transcript by USA as to ROGER JASON STONE, JR. (Attachments: # 1 Text of Proposed Order)(Kravis, Jonathan) (Entered: 07/26/2019)
Motion for Extension of Time to File
Att 1
Text of Proposed Order
158
Jul 26, 2019
MOTION in Limine to admit evidence by ROGER JASON STONE, JR. (Attachments: # 1 Text of Proposed Order)(Buschel, Robert) (Entered: 07/26/2019)
Motion in Limine
Jul 26, 2019
MINUTE ORDER granting as to ROGER J. STONE JR. 152 Government's Sealed Motion for Leave to File under Seal. The Clerk of Court is directed to file under seal [152-2] the Government's Motion in Limine to Admit Two Newspaper Articles as Part of the Government's Rule 404(b) Evidence, [152-3] Exhibit A, and [152-4] Exhibit B. Signed by Judge Amy Berman Jackson on 7/26/19. (DMK)
Order on Sealed Motion
Jul 29, 2019
MINUTE ORDER granting 157 Government's Unopposed Motion for Extension of Time to File as to ROGER J. STONE JR. (1). It is ORDERED that the government may file a motion in limine to admit the transcript of the defendant's testimony before the House Permanent Select Committee on Intelligence on or before August 23, 2019. It is FURTHER ORDERED that the opposition is due by September 6, 2019 and the reply is due by September 13, 2019. Signed by Judge Amy Berman Jackson on 7/29/19. (DMK)
Order on Motion for Extension of Time to File
Jul 29, 2019
Set/Reset Deadlines as to ROGER J. STONE, JR: The government may file a motion in limine to admit the transcript of the defendant's testimony before the House Permanent Select Committee on Intelligence on or before 8/23/2019. It is FURTHER ORDERED that the opposition is due by 9/6/2019 and the reply is due by 9/13/2019. (jth)
Set/Reset Deadlines
160
Jul 31, 2019
MOTION for Discovery early return by ROGER JASON STONE, JR. (Attachments: # 1 Exhibit CS Holdings, # 2 Exhibit CS Services, # 3 Exhibit CS Inc., # 4 Text of Proposed Order)(Buschel, Robert) Modified event title on 8/12/2019 (znmw). (Entered: 07/31/2019)
Motion for Discovery
Exhibit CS Holdings
Att 2
Exhibit CS Services
Att 3
Exhibit CS Inc.
Att 4
Text of Proposed Order
161
Jul 31, 2019
MOTION for Discovery early return of subpoena to HPSCI by ROGER JASON STONE, JR. (Attachments: # 1 Exhibit subpoena HPSCI, # 2 Text of Proposed Order)(Buschel, Robert) (Entered: 07/31/2019)
Motion for Discovery
Exhibit subpoena HPSCI
Att 2
Text of Proposed Order
162
Aug 1, 2019
ORDER as to ROGER J. STONE, JR (1) denying defendant's 69 Motion to Dismiss Case; granting in part and denying in part 70 Motion to Compel the Complete Report of the Special Counsel; denying 71 Motion to Enjoin Prosecution; denying 72 Motion to Dismiss Due to Defects in the Indictment Pursuant to Fed. R. Crim. P. 12(b)(3)(B); and denying 73 Motion for Discovery based on Selective Prosecution. It is ORDERED that the government shall produce in unredacted form to defendant by August 8, 2019 the materials set forth in the order. See order for details. Signed by Judge Amy Berman Jackson on 8/1/19. (DMK) (Entered: 08/01/2019)
Order on Motion to Dismiss Case
163
Aug 1, 2019
MEMORANDUM OPINION as to ROGER J. STONE, JR. Signed by Judge Amy Berman Jackson on 8/1/19. (DMK) (Entered: 08/01/2019)
Memorandum Opinion
164
Aug 5, 2019
NOTICE of Intent to Respond Within 14 Days by USA as to ROGER JASON STONE, JR re 161 MOTION for Discovery early return of subpoena to HPSCI (Marando, Michael) (Entered: 08/05/2019)
Notice (Other)
166
Aug 9, 2019
MOTION to Modify Defendant's Motion to Travel (Dkt. 150) by ROGER JASON STONE, JR. (Attachments: # 1 Text of Proposed Order)(Routman, Chandler) (Entered: 08/09/2019)
Motion to Modify
168
Aug 9, 2019
RESPONSE by ROGER JASON STONE, JR re 153 MOTION in Limine To Exclude Certain Evidence and Argument Regarding Russian Election Interference (Buschel, Robert) (Entered: 08/09/2019)
Response to motion
169
Aug 9, 2019
RESPONSE by ROGER JASON STONE, JR re 154 MOTION in Limine To Exclude Evidence and Argument Regarding the Government's Investigation and Prosecution of This and Related Cases (Buschel, Robert) (Entered: 08/09/2019)
Response to motion
170
Aug 9, 2019
RESPONSE by ROGER JASON STONE, JR re 155 MOTION in Limine To Admit the Upload or Creation Date for Various Videos (Buschel, Robert) (Entered: 08/09/2019)
Response to motion
171
Aug 9, 2019
RESPONSE by ROGER JASON STONE, JR re 156 MOTION in Limine To Admit Movie Clip (Attachments: # 1 Exhibit transcript of movie clip)(Buschel, Robert) (Entered: 08/09/2019)
Response to motion
172
Aug 9, 2019
Memorandum in Opposition by USA as to ROGER JASON STONE, JR re 158 MOTION in Limine to admit evidence (Kravis, Jonathan) (Entered: 08/09/2019)
Memorandum in Opposition
181
Aug 9, 2019
MOTION for Leave to File by DEMOCRATIC CONGRESSIONAL CAMPAIGN COMMITTEE and DEMOCRATIC NATIONAL COMMITTEE as to ROGER JASON STONE, JR. (Attachments: # 1 Memorandum in Support of their Motion for Leave and Opposition to Defendant's Request for Rule 17(C) Subpoena, # 2 Text of Proposed Order)(zef, ) (Entered: 08/16/2019)
Motion for Leave to File
Memorandum in Support of their Motion for Leave and Opposition to Defendant�
Att 2
Text of Proposed Order
182
Aug 9, 2019
ORDER granting 181 Motion for Leave to File as to ROGER JASON STONE JR. (1). Signed by Judge Amy Berman Jackson on 8/9/2019. (zef, ) (Entered: 08/16/2019)
Order on Motion for Leave to File
183
Aug 9, 2019
Memorandum in Support of their Motion for Leave and Opposition to Defendant's Support of their 181 Motion for Leave and Opposition to 160 Defendant's Request for Rule 17(c) Subpoena by DEMOCRATIC CONGRESSIONAL CAMPAIGN COMMITTEE and DEMOCRATIC NATIONAL COMMITTEE as to ROGER JASON STONE, JR. (zef, ) Modified text on 8/16/2019 (zef, ). (Entered: 08/16/2019)
Memorandum in Opposition
173
Aug 12, 2019
ORDER granting 166 unopposed Motion to Modify Permission to Travel as to ROGER J. STONE JR. (1). See Order for details. Signed by Judge Amy Berman Jackson on 8/12/19. (DMK) (Entered: 08/12/2019)
Order on Motion to Modify
175
Aug 12, 2019
ORDER as to ROGER J. STONE JR. This matter having come before the Court pursuant to the 174 Motion of the United States for leave to file under seal its motion for in camera review of redacted witness statements, it is hereby ORDERED that the government's motion is GRANTED, and the government's motion for in camera review of redacted witness statements and the government's motion to seal are sealed until further order of the Court. The Court will reconsider the government's motion to seal at the conclusion of the trial in this case. Signed by Judge Amy Berman Jackson on 8/12/2019. (zjth) (Entered: 08/13/2019)
Order on Sealed Motion
Aug 13, 2019
MINUTE ORDER. It is ORDERED that the parties shall file a submission by August 23, 2019 informing the Court whether they have any objection pursuant to 28 U.S.C. § 1861 or on any other ground to the pre-screening of potential jurors being summoned to complete the questionnaire by the District Court Jury Office based on the potential jurors' availability for a trial that could take at least two weeks to complete, and if so, setting forth the points and authorities that support their respective positions. Signed by Judge Amy Berman Jackson on 8/13/19. (DMK)
Order
Aug 13, 2019
MINUTE ORDER. It is ORDERED that the parties shall file a submission by August 23, 2019 informing the Court whether they have any objection pursuant to 28 U.S.C. ยง 1861 or on any other ground to the pre-screening of potential jurors being summoned to complete the questionnaire by the District Court Jury Office based on the potential jurors' availability for a trial that could take at least two weeks to complete, and if so, setting forth the points and authorities that support their respective positions. Signed by Judge Amy Berman Jackson on 8/13/19. (DMK)
177
Aug 13, 2019
MOTION to Travel by ROGER JASON STONE, JR. (Attachments: # 1 Text of Proposed Order)(Routman, Chandler) (Entered: 08/13/2019)
Motion to Travel
Att 1
Text of Proposed Order
178
Aug 13, 2019
ORDER as to ROGER J. STONE JR. This matter having come before the Court pursuant to the 176 motion of the United States for in camera review of redacted witness statements, it is hereby ORDERED that the government's 176 motion is GRANTED. On or before August 26, 2019, the government shall submit to the Court for in camera review the record of witness statements discussed in the motion showing the proposed redactions, as well as the grand jury transcripts of the witness. Signed by Judge Amy Berman Jackson on 8/13/2019. (zjth) (Entered: 08/13/2019)
Order on Sealed Motion
Aug 13, 2019
Set/Reset Deadlines as to ROGER J. STONE, JR: The parties shall file a submission by 8/23/2019 informing the Court whether they have any objection pursuant to 28 U.S.C. ยง 1861 or on any other ground to the pre-screening of potential jurors being summoned to complete the questionnaire by the District Court Jury Office based on the potential jurors' availability for a trial that could take at least two weeks to complete, and if so, setting forth the points and authorities that support their respective positions. (jth)
Aug 13, 2019
Set/Reset Deadlines as to ROGER J. STONE, JR: The parties shall file a submission by 8/23/2019 informing the Court whether they have any objection pursuant to 28 U.S.C. § 1861 or on any other ground to the pre-screening of potential jurors being summoned to complete the questionnaire by the District Court Jury Office based on the potential jurors' availability for a trial that could take at least two weeks to complete, and if so, setting forth the points and authorities that support their respective positions. (jth)
Set/Reset Deadlines
179
Aug 14, 2019
Memorandum in Opposition by USA as to ROGER JASON STONE, JR re 161 MOTION for Discovery early return of subpoena to HPSCI (Kravis, Jonathan) (Entered: 08/14/2019)
Memorandum in Opposition
180
Aug 15, 2019
ORDER granting 177 Motion to Travel as to ROGER J. STONE JR. (1). See Order for details. Signed by Judge Amy Berman Jackson on 8/15/19. (DMK) (Entered: 08/15/2019)
Order on Motion to Travel
184
Aug 16, 2019
Proposed Voir Dire by USA as to ROGER JASON STONE, JR (Attachments: # 1 Exhibit A)(Kravis, Jonathan) (Entered: 08/16/2019)
Proposed Voir Dire
Exhibit A
185
Aug 16, 2019
REPLY in Support by USA as to ROGER JASON STONE, JR re 153 MOTION in Limine To Exclude Certain Evidence and Argument Regarding Russian Election Interference (Kravis, Jonathan) (Entered: 08/16/2019)
Reply in Support
186
Aug 16, 2019
REPLY in Support by USA as to ROGER JASON STONE, JR re 156 MOTION in Limine To Admit Movie Clip (Kravis, Jonathan) (Entered: 08/16/2019)
Reply in Support
188
Aug 16, 2019
REPLY in Support by USA as to ROGER JASON STONE, JR re 154 MOTION in Limine To Exclude Evidence and Argument Regarding the Government's Investigation and Prosecution of This and Related Cases (Kravis, Jonathan) (Entered: 08/16/2019)
Reply in Support
189
Aug 16, 2019
REPLY TO OPPOSITION to Motion by ROGER JASON STONE, JR re 161 MOTION for Discovery early return of subpoena to HPSCI (Buschel, Robert) (Entered: 08/16/2019)
Reply to opposition to Motion
190
Aug 16, 2019
REPLY TO OPPOSITION to Motion by ROGER JASON STONE, JR re 158 MOTION in Limine to admit evidence (Buschel, Robert) (Entered: 08/16/2019)
Reply to opposition to Motion
191
Aug 21, 2019
Unopposed MOTION for Extension of Time to File by USA as to ROGER JASON STONE, JR. (Attachments: # 1 Text of Proposed Order)(Kravis, Jonathan) (Entered: 08/21/2019)
Motion for Extension of Time to File
Att 1
Text of Proposed Order
Aug 22, 2019
MINUTE ORDER granting 191 Government's Second Unopposed Motion for Extension of Time to File as to ROGER J. STONE JR. (1). It is ORDERED that the government may file a motion in limine to admit the transcript of defendant's testimony before the House Permanent Select Committee on Intelligence by September 20, 2019. Defendant's response is due by October 4, 2019, and the government's reply, if any, is due October 11, 2019. Signed by Judge Amy Berman Jackson on 8/22/19. (DMK)
Order on Motion for Extension of Time to File
192
Aug 22, 2019
RESPONSE re Government's Response to August 13, 2019 Minute Order Regarding Jury Selection Procedure by USA as to ROGER JASON STONE, JR re Order,, (Marando, Michael) Modified text on 8/23/2019 (zef, ). (Entered: 08/22/2019)
Notice (Other)
193
Aug 23, 2019
RESPONSE of response to minute order of August 13, 2019 regarding jury selection by ROGER JASON STONE, JR (Buschel, Robert) Modified text on 8/23/2019 (zef, ). (Entered: 08/23/2019)
Notice (Other)
194
Aug 26, 2019
MOTION for Extension of Time to File Joint Pretrial Statement by ROGER JASON STONE, JR. (Attachments: # 1 Text of Proposed Order)(Routman, Chandler) (Entered: 08/26/2019)
Motion for Extension of Time to File
Att 1
Text of Proposed Order
Aug 27, 2019
MINUTE ORDER granting 194 Defendant's Motion for Extension of Time to File Joint Pretrial Statement as to ROGER JASON STONE JR. (1). It is ORDERED that the Joint Pretrial Statement is due September 6, 2019. No further extensions will be granted, and the Pretrial Statement, which is a joint document, must comport with the instructions set forth in the scheduling order 65. Signed by Judge Amy Berman Jackson on 8/27/19. (DMK)
Order on Motion for Extension of Time to File
Aug 27, 2019
MINUTE ORDER granting 194 Defendant's Motion for Extension of Time to File Joint Pretrial Statement as to ROGER JASON STONE JR. (1). It is ORDERED that the Joint Pretrial Statement is due September 6, 2019. No further extensions will be granted, and the Pretrial Statement, which is a joint document, must comport with the instructions set forth in the scheduling order 65 . Signed by Judge Amy Berman Jackson on 8/27/19. (DMK)
Aug 29, 2019
Set/Reset Hearings as to ROGER JASON STONE, JR: Pretrial Conference reset for 9/25/2019 at 10:00 AM in Courtroom 3 before Judge Amy Berman Jackson. (tb)
Set/Reset Hearings
195
Sep 5, 2019
MOTION to Modify Defendant's Motion to Travel (Dkt. 180) re 180 Order by ROGER JASON STONE, JR. (Attachments: # 1 Text of Proposed Order)(Routman, Chandler) Modified to add link on 9/6/2019 (znmw). (Entered: 09/05/2019)
Motion to Modify
Att 1
Text of Proposed Order
196
Sep 5, 2019
LEAVE TO FILE DENIED- Amicus as to ROGER JASON STONE, JR This document is unavailable as the Court denied its filing. "Leave to File DENIED" by Judge Amy B. Jackson on 9/5/2019. Signed by Judge Amy Berman Jackson on 9/5/2019. (zef, ) (Entered: 09/06/2019)
Main Doc
Leave to File Denied
197
Sep 5, 2019
LEAVE TO FILE DENIED- Amicus as to ROGER JASON STONE, JR This document is unavailable as the Court denied its filing. "Leave to File DENIED" by Judge Amy B. Jackson on 9/5/2019. Signed by Judge Amy Berman Jackson on 9/5/2019. (zef, ) (Entered: 09/06/2019)
Main Doc
Leave to File Denied
198
Sep 6, 2019
ORDER granting 195 Motion to Travel as to ROGER J. STONE JR. (1). See Order for details. Signed by Judge Amy Berman Jackson on 9/6/19. (DMK) (Entered: 09/06/2019)
Order on Motion to Modify
199
Sep 6, 2019
PRETRIAL MEMORANDUM JOINT PRETRIAL STATEMENT by USA as to ROGER JASON STONE, JR (Attachments: # 1 Joint Statement of Case, # 2 Proposed Jury Instructions, # 3 Stipulations, # 4 Government's Proposed Verdict Form, # 5 Defendant's Proposed Verdict Form)(Marando, Michael) (Entered: 09/06/2019)
Pretrial Memorandum
Joint Statement of Case
Proposed Jury Instructions
Att 3
Stipulations
Government's Proposed Verdict Form
Defendant's Proposed Verdict Form
Sep 9, 2019
MINUTE ORDER granting 200 Sealed Motion for Leave to File Documents Under Seal as to ROGER J. STONE JR. (1). The Clerk of Court is directed to file under seal [Dkt. 200-1] the Government's Exhibit List and [Dkt. 200-2] Defendant's Exhibit List. The parties are ordered to file on the public docket redacted versions of their exhibit lists by September 23, 2019. SO ORDERED. Signed by Judge Amy Berman Jackson on 9/9/19. (DMK)
Order on Sealed Motion for Leave to File Document Under Seal
205
Sep 10, 2019
TRANSCRIPT OF PROCEEDINGS in case as to ROGER JASON STONE, JR before Judge Amy Berman Jackson held on July 16, 2019; Page Numbers: 1-77. Date of Issuance:September 10, 2019. Court Reporter: Janice Dickman, Telephone number: 202-354-3267, Transcripts may be ordered by submitting the Transcript Order Form
NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov.
Main Doc
Transcript
206
Sep 12, 2019
LEAVE TO FILE DENIED- Amicus/Notice 66 as to ROGER JASON STONE, JR. " Leave to File DENIED" by Judge Amy B. Jackson on 9/12/19. This document is unavailable as the Court denied its filing. Signed by Judge Amy Berman Jackson on 9/12/19. (ztl) (Entered: 09/13/2019)
Main Doc
Leave to File Denied
Sep 12, 2019
Minute Entry for proceedings held before Judge Amy Berman Jackson: Voir Dire as to ROGER J. STONE, JR. held on 9/12/2019. Defendant's appearance was waived. (See Dkt. #207). (120 jurors appeared to complete questionnaires). Bond Status of Defendant: Defendant Remains on Personal Recognizance Bond; Court Reporter: Janice Dickman; Defense Attorneys: Robert C. Buschel and Tara Campion; US Attorney: Jonathan Ian Kravis. (jth)
Voir Dire
Sep 13, 2019
MINUTE ORDER as to ROGER J. STONE, JR. The Court notes that as set forth in the Scheduling Order 65, the parties must inform the Court of their proposed strikes for cause by September 19, 2019. Signed by Judge Amy Berman Jackson on 9/13/19. (DMK)
Sep 13, 2019
MINUTE ORDER as to ROGER J. STONE, JR. Each party shall inform the Court of any proposed strikes for cause by filing under seal a list of those jurors, identified by number, it maintains should be struck based on the written jury questionnaire responses. The filing should contain only the party's list, with no argument. Signed by Judge Amy Berman Jackson on 9/13/19. (DMK)
Order
Sep 13, 2019
Set/Reset Deadlines as to ROGER JASON STONE, JR: Proposed strikes for cause due by 9/19/2019. (tg)
Set/Reset Deadlines
207
Sep 15, 2019
NOTICE of Waiver by ROGER JASON STONE, JR (Routman, Chandler) (Entered: 09/15/2019)
Notice (Other)
210
Sep 17, 2019
LEAVE TO FILE DENIED- Notice 67 as to ROGER JASON STONE, JR This document is unavailable as the Court denied its filing.. Signed by Judge Amy Berman Jackson on 9/17/2019. (zef, ) (Entered: 09/18/2019)
Main Doc
Leave to File Denied
212
Sep 19, 2019
MEMORANDUM OPINION AND ORDER as to ROGER J. STONE, JR. For the reasons stated in the Memorandum Opinion and Order, defendant's 103 Motion to Compel Unredacted Versions of the Crowdstrike Reports is DENIED as moot, and defendant's 100 Motion to Suppress is DENIED. (see the document for complete details). (This document is SEALED and only available to authorized persons.) Signed by Judge Amy Berman Jackson on 9/19/2019. (zjth) UNSEALED on 9/24/2019 pursuant to the minute order issued this date. (jth). (Entered: 09/19/2019)
Sealed Order
Sep 19, 2019
MINUTE ORDER as to ROGER J. STONE, JR. The Court has docketed its Memorandum Opinion and Order on defendant's Motion to Suppress 100 and Motion to Compel 103 under seal because it is based, in part, on sealed exhibits. The parties are ORDERED to inform the Court by September 23, 2019 whether they object to the unsealing of the opinion. If they are of the view that certain material should remain under seal, the parties shall confer and file under seal by September 26, 2019 a version of the opinion underlining the information they propose to be redacted and an proposed public version of opinion reflecting those redactions. Signed by Judge Amy Berman Jackson on 9/19/19. (DMK)
Order
214
Sep 19, 2019
LEAVE TO FILE DENIED- Notice 68 as to ROGER JASON STONE, JR This document is unavailable as the Court denied its filing.. Signed by Judge Amy Berman Jackson on 9/19/2019. (zef, ) (Entered: 09/20/2019)
Main Doc
Leave to File Denied
Sep 20, 2019
MINUTE ORDER as to ROGER JASON STONE, JR. In consideration of the defendant's motion 160 for an order permitting defendant to issue an early return subpoena to CrowdStrike Holdings, Inc. et. al., and the Opposition 183 filed by the Democratic National Committee and the Democratic Congressional Campaign Committee, movants DNC and DCCC are hereby ORDERED to deliver a copy of the unredacted report, and any documents that memorialize the retention of CrowdStrike by counsel for the DNC and DCCC, to chambers by September 23, 2019 for the Court's in camera review. The Court further notifies counsel for the DCCC and DNC that it anticipates ruling on the motion at the pretrial conference scheduled for September 25, 2019 at 10:00 am in Courtroom 3. SO ORDERED. Signed by Judge Amy Berman Jackson on 9/20/2019. (lcabj2)
Order
213
Sep 20, 2019
STATUS REPORT Regarding Motion in Limine by USA as to ROGER JASON STONE, JR (Kravis, Jonathan) (Entered: 09/20/2019)
Status Report
216
Sep 23, 2019
NOTICE of Filing of Exhibit List by USA as to ROGER JASON STONE, JR (Attachments: # 1 Government's Redacted Exhibit List)(Marando, Michael) (Entered: 09/23/2019)
Notice (Other)
218
Sep 23, 2019
RESPONSE TO ORDER OF THE COURT re Minute Order by ROGER JASON STONE, JR (Routman, Chandler) Modified event title on 9/24/2019 (znmw). (Entered: 09/23/2019)
Notice (Other)
219
Sep 23, 2019
NOTICE of Redacted Exhibit List by ROGER JASON STONE, JR (Attachments: # 1 Supplement)(Routman, Chandler) (Entered: 09/23/2019)
Notice (Other)
Supplement
220
Sep 23, 2019
NOTICE of No Objection to Unsealing Memorandum Opinion by USA as to ROGER JASON STONE, JR (Marando, Michael) (Entered: 09/23/2019)
Notice (Other)
221
Sep 23, 2019
LEAVE TO FILE DENIED- Notice 69 as to ROGER JASON STONE, JR. "Leave to File Denied" by Judge Amy Berman Jackson on 9/23/2019. This document is unavailable as the Court denied its filing.. Signed by Judge Amy Berman Jackson on 9/23/2019. (zef, ) (Entered: 09/24/2019)
Main Doc
Leave to File Denied
Sep 24, 2019
MINUTE ORDER as to ROGER J. STONE, JR. Since neither party objects to the unsealing of the Court's September 19, 2019 Memorandum Opinion 212, the Clerk of Court is hereby directed to unseal 212 the opinion. SO ORDERED. Signed by Judge Amy Berman Jackson on 9/24/19. (DMK)
Order
Sep 25, 2019
Minute Entry for proceedings held before Judge Amy Berman Jackson: Pretrial Conference as to ROGER J. STONE, JR. begun and held on 9/25/2019. Pretrial Conference continued to 11/4/2019 at 10:00 AM in Courtroom 3 before Judge Amy Berman Jackson. (ORDER FORTHCOMING). Bond Status of Defendant: Defendant Remains on Personal Recognizance Bond; Court Reporter: Janice Dickman; Defense Attorneys: Bruce S. Rogow, Grant J. Smith, Chandler Paige Routman and Tara A. Campion; US Attorneys: Michael John Marando, Jonathan Ian Kravis, Aaron Zelinsky and Adam C. Jed. (jth)
Pretrial Conference
223
Sep 26, 2019
NOTICE Regarding Filing of Redacted Supplemental Exhibits by DEMOCRATIC CONGRESSIONAL CAMPAIGN COMMITTEE, DEMOCRATIC NATIONAL COMMITTEE as to ROGER JASON STONE, JR (Attachments: # 1 Exhibit 1 [Redacted], # 2 Exhibit 2 [Redacted])(Nkwonta, Uzoma) (Entered: 09/26/2019)
Notice (Other)
Exhibit 1 [Redacted]
Att 2
Exhibit 2 [Redacted]
Sep 26, 2019
MINUTE ORDER. The Court ruled on the following motions as to ROGER J. STONE JR. for the reasons stated in open court on September 25, 2019. The Court denied defendant's motion for early return of a subpoena to CrowdStrike 160; and defendant's motion for early return of a subpoena to the House Permanent Select Committee on Intelligence 161 was denied, with the defendant's concurrence, as moot. The Court took the government's Sealed Notice of Intention to Introduce Rule 404(b) evidence 140 under advisement, and deferred ruling with respect to both categories of evidence at this time. The government's Sealed Motion to introduce two newspaper articles related to the proposed Rule 404(b) evidence 159 was denied; the government may seek permission to introduce redacted versions of those articles if the evidence is admitted. The government's motion in limine to exclude evidence or argument regarding Russian interference in the 2016 election 153 was granted, and defendant's related motion in limine to admit evidence that Wikileaks did not receive the stolen Democratic National Committee, Democratic Congressional Campaign Committee, and Clinton Campaign emails from the Russian state 158 was denied. The government's motion in limine to exclude evidence or argument regarding alleged misconduct in the government's investigation or prosecution of the instant case and related cases 154 was granted, without prejudice to defendant's right to cross examine government witnesses with Giglio information. The government's motion in limine to admit the creation/upload date for video evidence 155 was granted. The Court deferred ruling on the government's motion in limine to introduce an excerpt of the movie The Godfather: Part II 156; the parties are ordered to inform the Court by October 25, 2019 whether they have reached a stipulation that resolves the motion. Pursuant to Fed. R. Crim. Pro. 26.2 and 18 U.S.C. § 3500(c), the Court approved the proposed redactions to Jencks material submitted for in camera review 176, and the government is further permitted to file a motion in limine concerning the same witness's in-court testimony by October 4, 2019; defendant must file any response by October 18, 2019. With respect to exhibits, the parties were ordered to meet and confer concerning the excerpts of Government Exhibit 6 that the government intends to introduce instead of the entire document; the defense may propose any additional excerpts it submits must be introduced for completeness pursuant to Fed. R. Evid. 106, and the parties must submit any disputes to the Court by October 25, 2019. The defense must inform the Court of any objections it has to the admission of any of the individual communications included in Government Exhibits 79 and 132 by October 25, 2019. It is further ORDERED that the transcript of the sealed portion of the pretrial conference held on September 25, 2019 is unsealed for the sole purpose of allowing the court reporter to provide the transcript to the parties. SO ORDERED. Signed by Judge Amy Berman Jackson on 9/26/19. (DMK)
Order on Motion in Limine
Sep 26, 2019
MINUTE ORDER. The Court ruled on the following motions as to ROGER J. STONE JR. for the reasons stated in open court on September 25, 2019. The Court denied defendant's motion for early return of a subpoena to CrowdStrike 160 ; and defendant's motion for early return of a subpoena to the House Permanent Select Committee on Intelligence 161 was denied, with the defendant's concurrence, as moot. The Court took the government's Sealed Notice of Intention to Introduce Rule 404(b) evidence 140 under advisement, and deferred ruling with respect to both categories of evidence at this time. The government's Sealed Motion to introduce two newspaper articles related to the proposed Rule 404(b) evidence 159 was denied; the government may seek permission to introduce redacted versions of those articles if the evidence is admitted. The government's motion in limine to exclude evidence or argument regarding Russian interference in the 2016 election 153 was granted, and defendant's related motion in limine to admit evidence that Wikileaks did not receive the stolen Democratic National Committee, Democratic Congressional Campaign Committee, and Clinton Campaign emails from the Russian state 158 was denied. The government's motion in limine to exclude evidence or argument regarding alleged misconduct in the government's investigation or prosecution of the instant case and related cases 154 was granted, without prejudice to defendant's right to cross examine government witnesses with Giglio information. The government's motion in limine to admit the creation/upload date for video evidence 155 was granted. The Court deferred ruling on the government's motion in limine to introduce an excerpt of the movie The Godfather: Part II 156 ; the parties are ordered to inform the Court by October 25, 2019 whether they have reached a stipulation that resolves the motion. Pursuant to Fed. R. Crim. Pro. 26.2 and 18 U.S.C. ยง 3500(c), the Court approved the proposed redactions to Jencks material submitted for in camera review 176, and the government is further permitted to file a motion in limine concerning the same witness's in-court testimony by October 4, 2019; defendant must file any response by October 18, 2019. With respect to exhibits, the parties were ordered to meet and confer concerning the excerpts of Government Exhibit 6 that the government intends to introduce instead of the entire document; the defense may propose any additional excerpts it submits must be introduced for completeness pursuant to Fed. R. Evid. 106, and the parties must submit any disputes to the Court by October 25, 2019. The defense must inform the Court of any objections it has to the admission of any of the individual communications included in Government Exhibits 79 and 132 by October 25, 2019. It is further ORDERED that the transcript of the sealed portion of the pretrial conference held on September 25, 2019 is unsealed for the sole purpose of allowing the court reporter to provide the transcript to the parties. SO ORDERED. Signed by Judge Amy Berman Jackson on 9/26/19. (DMK)
Sep 26, 2019
MINUTE ORDER. The Court ruled on the following motions as to ROGER J. STONE JR. for the reasons stated in open court on September 25, 2019. The Court denied defendant's motion for early return of a subpoena to CrowdStrike 160 ; and defendant's motion for early return of a subpoena to the House Permanent Select Committee on Intelligence 161 was denied, with the defendant's concurrence, as moot. The Court took the government's Sealed Notice of Intention to Introduce Rule 404(b) evidence 140 under advisement, and deferred ruling with respect to both categories of evidence at this time. The government's Sealed Motion to introduce two newspaper articles related to the proposed Rule 404(b) evidence 159 was denied; the government may seek permission to introduce redacted versions of those articles if the evidence is admitted. The government's motion in limine to exclude evidence or argument regarding Russian interference in the 2016 election 153 was granted, and defendant's related motion in limine to admit evidence that Wikileaks did not receive the stolen Democratic National Committee, Democratic Congressional Campaign Committee, and Clinton Campaign emails from the Russian state 158 was denied. The government's motion in limine to exclude evidence or argument regarding alleged misconduct in the government's investigation or prosecution of the instant case and related cases 154 was granted, without prejudice to defendant's right to cross examine government witnesses with Giglio information. The government's motion in limine to admit the creation/upload date for video evidence 155 was granted. The Court deferred ruling on the government's motion in limine to introduce an excerpt of the movie The Godfather: Part II 156 ; the parties are ordered to inform the Court by October 25, 2019 whether they have reached a stipulation that resolves the motion. Pursuant to Fed. R. Crim. Pro. 26.2 and 18 U.S.C. § 3500(c), the Court approved the proposed redactions to Jencks material submitted for in camera review 176, and the government is further permitted to file a motion in limine concerning the same witness's in-court testimony by October 4, 2019; defendant must file any response by October 18, 2019. With respect to exhibits, the parties were ordered to meet and confer concerning the excerpts of Government Exhibit 6 that the government intends to introduce instead of the entire document; the defense may propose any additional excerpts it submits must be introduced for completeness pursuant to Fed. R. Evid. 106, and the parties must submit any disputes to the Court by October 25, 2019. The defense must inform the Court of any objections it has to the admission of any of the individual communications included in Government Exhibits 79 and 132 by October 25, 2019. It is further ORDERED that the transcript of the sealed portion of the pretrial conference held on September 25, 2019 is unsealed for the sole purpose of allowing the court reporter to provide the transcript to the parties. SO ORDERED. Signed by Judge Amy Berman Jackson on 9/26/19. (DMK)
224
Sep 26, 2019
LEAVE TO FILE DENIED- Notice 70 as to ROGER JASON STONE, JR This document is unavailable as the Court denied its filing. "Leave to file Denied" by Judge Amy B. Jackson on 9/26/2019.. Signed by Judge Amy Berman Jackson on 9/26/2019. (zed, ) (Entered: 10/01/2019)
Main Doc
Leave to File Denied
225
Sep 26, 2019
LEAVE TO FILE DENIED- Notice 71 as to ROGER JASON STONE, JR This document is unavailable as the Court denied its filing. "Leave to file Denied" by Judge Amy B. Jackson on 9/26/2019. Signed by Judge Amy Berman Jackson on 9/26/2019. (zed, ) (Entered: 10/01/2019)
Main Doc
Leave to File Denied
226
Sep 26, 2019
LEAVE TO FILE DENIED- Notice 72 as to ROGER JASON STONE, JR This document is unavailable as the Court denied its filing. "Leave to file Denied" by Judge Amy B. Jackson on 9/26/2019. Signed by Judge Amy Berman Jackson on 9/26/2019. (zed, ) (Entered: 10/01/2019)
Main Doc
Leave to File Denied
Sep 27, 2019
MINUTE ORDER as to ROGER J. STONE, JR. By October 11, 2019, counsel for the defendant must file a notice identifying the attorney on the team who will be serving as lead counsel at trial and confirming compliance with Local Civil Rule 83.2(b). SO ORDERED. Signed by Judge Amy Berman Jackson on 9/27/19. (DMK)
Order
Sep 30, 2019
MINUTE ORDER granting 222 Sealed Motion for Leave to File Documents Under Seal as to ROGER J. STONE. The Clerk of Court is directed to filed under seal the unredacted supplemental exhibits of the Democratic Congressional Campaign Committee and the Democratic National Committee, [Dkt. # 222-1] Exhibit 1 and [Dkt. # 222-2] Exhibit 2. Signed by Judge Amy Berman Jackson on 9/30/19. (DMK)
Order on Sealed Motion for Leave to File Document Under Seal
Oct 2, 2019
MINUTE ORDER. Given the number of pleadings the Court has received from this individual, the number of times he has been advised that he cannot docket pleadings in this criminal case; and the burden the inordinate volume of correspondence imposes on the Clerk's Office and the Court, the Clerk's Office may simply discard any submissions from David Andrew Christenson in USA v. Roger J. Stone, Jr., 19-cr-018 (ABJ) without further processing. SO ORDERED. By Judge Amy Berman Jackson on 10/2/2019. (jth)
Order
229
Oct 2, 2019
MOTION to Travel by ROGER JASON STONE, JR. (Attachments: # 1 Text of Proposed Order)(Routman, Chandler) (Entered: 10/02/2019)
Motion to Travel
Att 1
Text of Proposed Order
230
Oct 2, 2019
ORDER as to ROGER J. STONE, JR. Upon further review of 140 Government's Notice of Intention to Introduce Evidence Under Federal Rule of Evidence 404(b), the arguments made by the parties at the September 25, 2019 pretrial conference, and the relevant authorities, the Court finds the evidence to be admissible. See Order for details. Signed by Judge Amy Berman Jackson on 10/2/19. (DMK) (Entered: 10/02/2019)
Order
Oct 3, 2019
Set/Reset Deadlines as to ROGER J. STONE, JR: The Court deferred ruling on the government's motion in limine to introduce an excerpt of the movie The Godfather: Part II 156 ; the parties are ordered to inform the Court by 10/25/2019 whether they have reached a stipulation that resolves the motion. Pursuant to Fed. R. Crim. Pro. 26.2 and 18 U.S.C. ยง 3500(c), the Court approved the proposed redactions to Jencks material submitted for in camera review 176, and the government is further permitted to file a motion in limine concerning the same witness's in-court testimony by 10/4/2019; defendant must file any response by 10/18/2019. With respect to exhibits, the parties were ordered to meet and confer concerning the excerpts of Government Exhibit 6 that the government intends to introduce instead of the entire document; the defense may propose any additional excerpts it submits must be introduced for completeness pursuant to Fed. R. Evid. 106, and the parties must submit any disputes to the Court by 10/25/2019. The defense must inform the Court of any objections it has to the admission of any of the individual communications included in Government Exhibits 79 and 132 by 10/25/2019. (jth)
Oct 3, 2019
Set/Reset Deadlines as to ROGER J. STONE, JR: The Court deferred ruling on the government's motion in limine to introduce an excerpt of the movie The Godfather: Part II 156 ; the parties are ordered to inform the Court by 10/25/2019 whether they have reached a stipulation that resolves the motion. Pursuant to Fed. R. Crim. Pro. 26.2 and 18 U.S.C. § 3500(c), the Court approved the proposed redactions to Jencks material submitted for in camera review 176, and the government is further permitted to file a motion in limine concerning the same witness's in-court testimony by 10/4/2019; defendant must file any response by 10/18/2019. With respect to exhibits, the parties were ordered to meet and confer concerning the excerpts of Government Exhibit 6 that the government intends to introduce instead of the entire document; the defense may propose any additional excerpts it submits must be introduced for completeness pursuant to Fed. R. Evid. 106, and the parties must submit any disputes to the Court by 10/25/2019. The defense must inform the Court of any objections it has to the admission of any of the individual communications included in Government Exhibits 79 and 132 by 10/25/2019. (jth)
Set/Reset Deadlines
231
Oct 3, 2019
ORDER granting 229 Motion to Travel as to ROGER J. STONE JR. (1). See Order for details. Signed by Judge Amy Berman Jackson on 10/3/19. (DMK) (Entered: 10/03/2019)
Order on Motion to Travel
232
Oct 3, 2019
NOTICE of Lead Trial Counsel by ROGER JASON STONE, JR (Routman, Chandler) (Entered: 10/03/2019)
Notice (Other)
236
Oct 9, 2019
TRANSCRIPT OF PROCEEDINGS in case as to ROGER JASON STONE, JR before Judge Amy Berman Jackson held on September 25, 2019; Page Numbers: 1-99. Date of Issuance:October 9, 2019. Court Reporter: Janice Dickman, Telephone number: 202-354-3267, Transcripts may be ordered by submitting the Transcript Order FormFor the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 10/30/2019. Redacted Transcript Deadline set for 11/9/2019. Release of Transcript Restriction set for 1/7/2020.(Dickman, Janice) (Entered: 10/09/2019)
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Transcript
238
Oct 17, 2019
NOTICE Concerning Movie Clip by USA as to ROGER JASON STONE, JR (Jed, Adam) (Entered: 10/17/2019)
Notice (Other)
Oct 21, 2019
MINUTE ORDER denying 156 Motion in Limine as to ROGER J. STONE JR. (1). Upon consideration of 156 the government's motion in limine to introduce an excerpt of the movie The Godfather: Part II, 171 defendant's response, 186 the government's reply, and 238 the government's notice concerning the clip, the government's motion is hereby DENIED. Pursuant to Federal Rule of Evidence 403, the government will not be permitted to introduce the clip itself in its case in chief because the prejudicial effect of the videotape, which includes a number of extraneous matters, outweighs its probative value. The government may introduce a transcript of the clip. This ruling is without prejudice to a renewed request after the cross-examination of Person 2 or the testimony of the defendant, if any. SO ORDERED. Signed by Judge Amy Berman Jackson on 10/21/19. (DMK)
Order on Motion in Limine
242
Oct 25, 2019
ORDER on trial logistics as to ROGER J. STONE, JR. See Order for details. Signed by Judge Amy Berman Jackson on 10/25/19. (DMK) (Entered: 10/25/2019)
Order
243
Oct 29, 2019
SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by USA as to ROGER JASON STONE, JR. (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Exhibit Government's Revised Exhibit List, # 2 Exhibit Defendant's Revised Exhibit List)(Kravis, Jonathan) (Entered: 10/29/2019)
Sealed Motion for Leave to File Document Under Seal
Oct 30, 2019
MINUTE ORDER granting 243 government's unopposed motion to seal exhibit lists as to ROGER J. STONE JR. (1). The Clerk of Court is directed to file under seal [243-1] Government's Revised Exhibit List and [243-2] Defendant's Revised Exhibit List. The Clerk of Court is also directed to unseal 243 the motion for leave to file under seal itself. Signed by Judge Amy Berman Jackson on 10/30/19. (DMK)
Order on Sealed Motion for Leave to File Document Under Seal
Nov 4, 2019
Minute Entry for proceedings held before Judge Amy Berman Jackson: Pretrial Conference as to ROGER J. STONE, JR. resumed and concluded on 11/4/2019. (ORDER FORTHCOMING). Bond Status of Defendant: Defendant Remains on Personal Recognizance Bond; Court Reporter: Janice Dickman; Defense AttorneyS: Bruce S. Rogow, Robert C. Buschel, Grant Smith, Chandler Paige Routman and Tara Campion; US AttorneyS: Aaron Aelinsky, Jonathan Kravis, Michael Marando and Adam Jed. (jth)
Pretrial Conference
247
Nov 4, 2019
JUROR QUESTIONNAIRE as to ROGER J. STONE, JR.(DMK). Modified on 11/4/2019 (jth). (Entered: 11/04/2019)
Order
248
Nov 4, 2019
ORDER on trial exhibits as to ROGER J. STONE, JR. See Order for details. Signed by Judge Amy Berman Jackson on 11/4/19. (DMK) (Entered: 11/04/2019)
Order
Nov 5, 2019
Minute Entry for proceedings held before Judge Amy Berman Jackson: Jury Selection as to ROGER J. STONE, JR. begun and held on 11/5/2019 as to Counts: 1,2-6,7. Defendant's Appearance was waived for the afternoon session. Jury Selection continued to 11/6/2019 at 9:30 AM in Courtroom 3 before Judge Amy Berman Jackson. Bond Status of Defendant: Defendant Remains on Personal Recognizance Bond; Court Reporters: Janice Dickman and Crystal Pilgrim; Defense Attorneys: Bruce S. Rogow, Robert C. Buschel, Grant Smith, Chandler Paige Routman and Tara Campion; US Attorneys: Aaron Aelinsky, Jonathan Kravis, Michael Marando and Adam Jed. (jth)
Jury Selection
Nov 6, 2019
Minute Entry for proceedings held before Judge Amy Berman Jackson: Jury Selection as to ROGER J. STONE, JR. resumed and concluded. Twelve (12) Jurors and Two (2) alternates were selected and sworn. Jury Trial begun and held on 11/6/2019 as to Counts 1,2-6,7. Jury Trial continued to 11/7/2019 at 9:30 AM in Courtroom 3 before Judge Amy Berman Jackson. Bond Status of Defendant: Defendant Remains on Personal Recognizance Bond; Court Reporters: Janice Dickman/AM; Lisa Griffith/PM; Defense Attorneys: Bruce S. Rogow, Robert C. Buschel, Grant J. Smith, Tara Campion and Chandler Paige Routman; US Attorneys: Jonathan Ian Kravis, Aaron S.J. Zelinsky, Michael John Marando and Adam C. Jed; Government Witness: Michelle Taylor. (jth)
Jury Trial
Nov 6, 2019
MINUTE ORDER: The Court having impaneled the jury in this action, it is hereby ORDERED that during trial and deliberations all meals for said jury shall be paid by the Clerk of the Court for the U.S. District Court for the District of Columbia. Approved by Judge Amy Berman Jackson on 11/6/2019. (jth)
Minute Order for Jury Meals
251
Nov 6, 2019
LEAVE TO FILE DENIED- RE: Motion for Leave to File Evidence of Violation of Gag Order in 19-cr-18 as to ROGER JASON STONE, JR This document is unavailable as the Court denied its filing. "Leave to file DENIED" by Judge Amy B. Jackson on 11/6/2019.. Signed by Judge Amy Berman Jackson on 11/6/2019. (zed, ) Modified text on 11/7/2019 (zed, ). (Entered: 11/07/2019)
Main Doc
Leave to File Denied
Nov 7, 2019
Minute Entry for proceedings held before Judge Amy Berman Jackson: Jury Trial as to ROGER J. STONE, JR. resumed and held on 11/7/2019 as to Counts 1,2-6,7. Same Twelve (12) jurors and Two (2) alternates. Jury Trial continued to 11/8/2019 at 9:30 AM in Courtroom 3 before Judge Amy Berman Jackson. Bond Status of Defendant: Defendant Remains on Personal Recognizance Bond; Court Reporters: Janice Dickman/AM; Crystal Pilgrim/PM; Defense Attorneys: Bruce S. Rogow, Robert C. Buschel, Grant J. Smith, Tara Campion and Chandler Paige Routman; US Attorneys: Jonathan Ian Kravis, Aaron S.J. Zelinsky, Michael John Marando and Adam C. Jed; Government Witnesses: Michelle Taylor and Randolph Credico. (jth)
Jury Trial
Nov 8, 2019
Minute Entry for proceedings held before Judge Amy Berman Jackson: Jury Trial as to ROGER J. STONE, JR. resumed and held on 11/8/2019 as to Counts: 1,2-6,7. Same Twelve (12) jurors and Two (2) alternates. Jury Trial continued to 11/12/2019 at 9:30 AM in Courtroom 3 before Judge Amy Berman Jackson. Bond Status of Defendant: Defendant Remains on Personal Recognizance Bond; Court Reporters: Janice Dickman/AM; Crystal Pilgrim/PM; Defense Attorneys: Bruce S. Rogow, Robert C. Buschel, Grant J. Smith, Tara Campion and Chandler Paige Routman; US Attorneys: Jonathan Ian Kravis, Aaron S.J. Zelinsky, Michael John Marando and Adam C. Jed; Government Witnesses: Randolph Credico, Margaret Kunstler and Steven K. Bannon. (jth)
Jury Trial
252
Nov 12, 2019
MOTION for Acquittal by ROGER JASON STONE, JR. (Buschel, Robert) (Entered: 11/12/2019)
Motion for Acquittal
253
Nov 12, 2019
Proposed Jury Instructions by ROGER JASON STONE, JR (Buschel, Robert) (Entered: 11/12/2019)
Proposed Jury Instructions
Nov 12, 2019
Minute Entry for proceedings held before Judge Amy Berman Jackson: Jury Trial as to ROGER J. STONE, JR. held on 11/12/2019 as to Counts: 1,2-6,7. Same Twelve (12) jurors and Two (2) alternates. Government Rested. Defense 252 Motion for Judgment of Acquittal was Heard and The Court Reserved Ruling. Defense Rested. Jury Trial continued to 11/13/2019 at 10:00 AM in Courtroom 3 before Judge Amy Berman Jackson. Bond Status of Defendant: Defendant Remains on Personal Recognizance Bond; Court Reporters: Janice Dickman/AM; Crystal Pilgrim/PM Defense Attorneys: Bruce S. Rogow, Robert C. Buschel, Grant J. Smith, Tara Campion and Chandler Paige Routman; US Attorneys: Jonathan Ian Kravis, Aaron S.J. Zelinsky, Michael John Marando and Adam C. Jed; Government Witnesses: Richard William Gates, III and Michelle Taylor. (jth)
Order on Motion for Acquittal
254
Nov 13, 2019
Proposed Jury Instructions by USA as to ROGER JASON STONE, JR (Kravis, Jonathan) (Entered: 11/13/2019)
Proposed Jury Instructions
Nov 13, 2019
Minute Entry for proceedings held before Judge Amy Berman Jackson: Jury Trial as to ROGER J. STONE, JR. held on 11/13/2019 as to Counts: 1,2-6,7. Juror #4 Discharged, the thirteen (13) remaining Jurors were present and are unchanged. Jury Trial continued to 11/14/2019 at 9:30 AM in Courtroom 3 before Judge Amy Berman Jackson. Bond Status of Defendant: Defendant Remains on Personal Recognizance Bond; Court Reporters: Janice Dickman/AM; Crystal Pilgrim/PM; Defense Attorneys: Bruce S. Rogow, Robert C. Buschel, Grant J. Smith, Tara Campion and Chandler Paige Routman; US Attorneys: Jonathan Ian Kravis, Aaron S.J. Zelinsky, Michael John Marando and Adam C. Jed. (jth)
Jury Trial
255
Nov 14, 2019
NOTICE of objection of Godfather II transcript to jury by ROGER JASON STONE, JR (Buschel, Robert) (Entered: 11/14/2019)
Notice (Other)
Nov 14, 2019
Minute Entry for proceedings held before Judge Amy Berman Jackson: Jury Trial as to ROGER J. STONE, JR. as to Counts: 1,2-6,7. resumed and concluded on 11/14/2019. Same Thirteen (13) Jurors. Alternate Juror was Excused. Jury Deliberations begun and held on 11/14/2019. Jury Deliberations continued to 11/15/2019 at 9:30 AM in Courtroom 3 before Judge Amy Berman Jackson. Bond Status of Defendant: Defendant Remains on Personal Recognizance Bond; Court Reporter: Janice Dickman; Defense Attorneys: Bruce S. Rogow, Robert C. Buschel, Grant J. Smith, Tara Campion and Chandler Paige Routman; US Attorneys: Jonathan Ian Kravis, Aaron S.J. Zelinsky, Michael John Marando and Adam C. Jed.(jth)
Jury Trial
256
Nov 14, 2019
Jury Notes (2) as to ROGER J. STONE, JR. (jth) (Entered: 11/15/2019)
Jury Notes
257
Nov 14, 2019
Signature Page of Foreperson as to ROGER J. STONE, JR. in Jury Notes (2 notes). (Access to the PDF Document is restricted pursuant to the E-Government Act. Access is limited to Counsel of Record and the Court.) (jth) (Entered: 11/15/2019)
Main Doc
SIGNATURE PAGE OF FOREPERSON
Nov 15, 2019
Minute Entry for proceedings held before Judge Amy Berman Jackson: Jury Trial as to ROGER J. STONE, JR. as to Counts: 1,2-6,7. resumed and concluded on 11/14/2019. Same Thirteen (13) Jurors. Alternate Juror was Excused. Jury Deliberations begun and held on 11/14/2019. Jury Deliberations continued to 11/15/2019 at 9:30 AM in Courtroom 3 before Judge Amy Berman Jackson. Bond Status of Defendant: Defendant Remains on Personal Recognizance Bond; Court Reporter: Janice Dickman; Defense Attorneys: Bruce S. Rogow, Robert C. Buschel, Grant J. Smith, Tara Campion and Chandler Paige Routman; US Attorneys: Jonathan Ian Kravis, Aaron S.J. Zelinsky, Michael John Marando and Adam C. Jed.(jth)
Nov 15, 2019
Minute Entry for proceedings held before Judge Amy Berman Jackson: Jury Deliberations as to ROGER J. STONE, JR. as to Counts: 1,2-6,7 resumed and concluded on 11/15/2019. Same Twelve (12) jurors. JURY VERDICT of Guilty as to Counts 1,2-6,7. Jury Panel Discharged. REFERRAL TO PROBATION OFFICE for Presentence Investigation. Defendant's 252 Motion for Judgment of Acquittal was DENIED. Sentencing set for 2/6/2020 at 10:00 AM in Courtroom 3 before Judge Amy Berman Jackson. Sentencing Memoranda from the parties are due by 1/30/2020. Bond Status of Defendant: Defendant Remains on Personal Recognizance Bond Under the Current Conditions Imposed. Court Reporter: Janice Dickman; Defense Attorneys: Bruce S. Rogow, Robert C. Buschel, Grant J. Smith, Tara Campion and Chandler Paige Routman; US Attorneys: Jonathan Ian Kravis, Aaron S.J. Zelinsky, Michael John Marando and Adam C. Jed. (jth)
Order on Motion for Acquittal
258
Nov 15, 2019
Jury Notes (1) as to ROGER J. STONE, JR. (jth) (Entered: 11/15/2019)
Jury Notes
259
Nov 15, 2019
Signature Page of Foreperson as to ROGER J. STONE, JR. in Jury Verdict. (Access to the PDF Document is restricted pursuant to the E-Government Act. Access is limited to Counsel of Record and the Court.) (jth) (Entered: 11/15/2019)
Main Doc
SIGNATURE PAGE OF FOREPERSON
260
Nov 15, 2019
VERDICT FORM as to ROGER J. STONE, JR. (jth) (Entered: 11/15/2019)
Verdict Form
261
Nov 15, 2019
Signature Page of Foreperson as to ROGER J. STONE, JR. in Jury Verdict. (Access to the PDF Document is restricted pursuant to the E-Government Act. Access is limited to Counsel of Record and the Court.) (jth) (Entered: 11/15/2019)
Main Doc
SIGNATURE PAGE OF FOREPERSON
262
Nov 18, 2019
LETTER IN SUPPORT OF SENTENCING as to ROGER JASON STONE, JR. "Leave to file GRANTED. Sentencing Letter." by Judge Amy B. Jackson on 11/18/2019 (zed, ) Modified text on 11/20/2019 (zed, ). (Entered: 11/20/2019)
Letter(s) in Support of Sentencing
263
Nov 20, 2019
MOTION to Travel by ROGER JASON STONE, JR. (Attachments: # 1 Text of Proposed Order)(Buschel, Robert) (Entered: 11/20/2019)
Motion to Travel
264
Nov 21, 2019
ORDER granting 263 Defendant's Unopposed Motion to Travel as to ROGER J. STONE JR. (1). See Order for details. Signed by Judge Amy Berman Jackson on 11/21/19. (DMK) (Entered: 11/21/2019)
Order on Motion to Travel
265
Nov 25, 2019
ORDER as to ROGER J. STONE, JR. Written order on 252 defendant's motion for judgment of acquittal. See order for details. Signed by Judge Amy Berman Jackson on 11/25/19. (DMK) (Entered: 11/25/2019)
Order
268
Dec 16, 2019
LETTER as to ROGER JASON STONE, JR. "Leave to file GRANTED" File as Letter to The Court by Judge Amy B. Jackson on 12/16/2019. (zed, ) (Entered: 12/16/2019)
Letter
269
Dec 19, 2019
MOTION to Continue sentencing hearing by ROGER JASON STONE, JR. (Attachments: # 1 Text of Proposed Order)(Buschel, Robert) (Entered: 12/19/2019)
Motion to Continue
Att 1
Text of Proposed Order
270
Dec 20, 2019
Memorandum in Opposition by USA as to ROGER JASON STONE, JR re 269 MOTION to Continue sentencing hearing (Marando, Michael) (Entered: 12/20/2019)
Memorandum in Opposition
Dec 20, 2019
MINUTE ORDER granting in part and denying in part 269 Defendant's Motion to Continue Sentencing Hearing as to ROGER J. STONE JR. (1). Upon consideration of defendant's motion, the government's opposition, and the position of the U.S. Probation Office, which is what prompted the filing of the motion in the first place, the Court is of the view that a short continuance is warranted so that the Probation Office -- which has yet to receive the material it requires -- may have until January 16, 2020 to complete its draft of the Presentence Investigation Report, and the parties will still have the time contemplated by Fed. R. Crim. Proc. 32 to complete the review process. Therefore, sentencing will be continued until February 20, 2020 at 10:00 am. The Court agrees that given the preparation of a similar financial disclosure report in connection with the bond determination, the defendant should have been able to complete the form in accordance with the schedule originally set by the Probation Officer, and he is hereby ordered to supply the completed form, and all supporting documentation, to the Probation Office by noon on January 2, 2020. Signed by Judge Amy Berman Jackson on 12/20/19. (DMK)
Dec 22, 2019
Set/Reset Deadlines/Hearings as to ROGER JASON STONE, JR: Sentencing in this case is continued until 2/20/2020 at 10:00 AM in Courtroom 3 before Judge Amy Berman Jackson. The defendant is hereby ordered to supply the completed form, and all supporting documentation, to the Probation Office by 12:00 PM (noon) on 1/2/2020. (jth)
Dec 22, 2019
MINUTE ORDER as to ROGER J. STONE, JR. In light of the Minute Order continuing sentencing until 2/20/2020 at 10:00 AM, it is hereby ORDERED that Sentencing Memoranda from the parties are now due by 2/7/2020. SO ORDERED. By Judge Amy Berman Jackson on 12/22/2019. (jth)
Dec 24, 2019
MINUTE ORDER as to ROGER J. STONE, JR. In light of additional communication from the U.S. Probation Office to the Court, it is ORDERED that the minute order of December 20, 2019 is revised to provide defendant until 12:00 noon on Monday, January 6, 2020 to supply the completed financial form, and all supporting documentation, to the Probation Office. All other aspects of the December 20 minute order remain in unchanged. Signed by Judge Amy Berman Jackson on 12/24/19. (DMK)
Dec 26, 2019
Set/Reset Deadline as to ROGER JASON STONE, JR: Defendant shall have until Monday, January 6, 2020, at 12:00 PM (noon) to supply the completed financial form, and all supporting documentation, to the Probation Office. (jth)
271
Jan 15, 2020
NOTICE of Withdrawal by ROGER JASON STONE, JR (Routman, Chandler) (Entered: 01/15/2020)
Notice (Other)
273
Jan 22, 2020
LETTER IN SUPPORT OF SENTENCING as to ROGER JASON STONE, JR. "Leave to file GRANTED-File as sentencing letter" by Judge Amy Berman Jackson on 1/22/2020. (zed, ) (Entered: 01/23/2020)
Letter(s) in Support of Sentencing
274
Jan 28, 2020
LETTER IN SUPPORT OF SENTENCING as to ROGER JASON STONE, JR. "Leave to file GRANTED" by Judge Amy Berman Jackson on 1/28/2020. (zed, ) (Entered: 01/28/2020)
Letter(s) in Support of Sentencing
275
Jan 31, 2020
LETTER IN SUPPORT OF SENTENCING as to ROGER JASON STONE, JR. "Leave to file GRANTED" by Judge Amy Berman Jackson on 1/31/2020. (zed, ) (Entered: 02/03/2020)
Letter(s) in Support of Sentencing
Feb 3, 2020
MINUTE ORDER as to ROGER J. STONE, JR. The parties are directed to include in their sentencing memoranda any arguments they wish to make concerning the defendant's compliance with the Court's media communications orders 36 149 and conditions of release as modified on February 21, 2019 and July 16, 2019, including, in particular, his compliance during the trial, and on or about November 13-15, 2019. SO ORDERED. Signed by Judge Amy Berman Jackson on 2/3/20. (DMK)
276
Feb 5, 2020
Unopposed MOTION for Extension of Time to extension of time to file sentencing memoranda by ROGER JASON STONE, JR. (Attachments: # 1 Text of Proposed Order)(Buschel, Robert) (Entered: 02/05/2020)
Motion for Extension of Time to
Att 1
Text of Proposed Order
Feb 5, 2020
MINUTE ORDER granting 276 defendant's Unopposed Motion for Extension of Time as to ROGER J. STONE JR. It is ORDERED that the parties' sentencing memoranda are due by Monday, February 10, 2020. Signed by Judge Amy Berman Jackson on 2/5/20. (DMK)
279
Feb 10, 2020
SENTENCING MEMORANDUM by USA as to ROGER JASON STONE, JR (Kravis, Jonathan) (Entered: 02/10/2020)
Sentencing Memorandum
280
Feb 10, 2020
SENTENCING MEMORANDUM by ROGER JASON STONE, JR (Attachments: # 1 Exhibit Letters of support)(Buschel, Robert) (Entered: 02/10/2020)
Sentencing Memorandum
Exhibit Letters of support
281
Feb 10, 2020
LETTER IN SUPPORT OF SENTENCING as to ROGER JASON STONE, JR. "Leave to file GRANTED" by Judge Amy B. Jackson on 2/10/2020. (zed, ) (Entered: 02/11/2020)
Letter(s) in Support of Sentencing
282
Feb 11, 2020
MOTION to Withdraw as Attorney by Aaron S.J. Zelinsky. by USA as to ROGER JASON STONE, JR. (Zelinsky, Aaron) (Entered: 02/11/2020)
Motion to Withdraw as Attorney
283
Feb 11, 2020
NOTICE OF WITHDRAWAL OF APPEARANCE by USA as to ROGER JASON STONE, JR (Kravis, Jonathan) (Entered: 02/11/2020)
Notice of Withdrawal of Appearance by Assistant U.S. Attorney
284
Feb 11, 2020
NOTICE OF ATTORNEY APPEARANCE John Crabb, Jr appearing for USA. (Crabb, John) (Entered: 02/11/2020)
Notice of Attorney Appearance - USA
285
Feb 11, 2020
NOTICE OF WITHDRAWAL OF APPEARANCE by USA as to ROGER JASON STONE, JR (Jed, Adam) (Entered: 02/11/2020)
Notice of Withdrawal of Appearance by Assistant U.S. Attorney
286
Feb 11, 2020
SENTENCING MEMORANDUM by USA as to ROGER JASON STONE, JR (Crabb, John) (Entered: 02/11/2020)
Sentencing Memorandum
287
Feb 11, 2020
NOTICE OF WITHDRAWAL OF APPEARANCE by USA as to ROGER JASON STONE, JR (Marando, Michael) (Entered: 02/11/2020)
Notice of Withdrawal of Appearance by Assistant U.S. Attorney
