Professional Documents
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000 - Mulhall Criminal Docket
000 - Mulhall Criminal Docket
000 - Mulhall Criminal Docket
U.S. District Court Southern District of Florida (Key West) CRIMINAL DOCKET FOR CASE #: 4:96-cr-10014-NCR-1
Case title: USA v. Mulhall Date Filed: 09/25/1996 Date Terminated: 12/14/1999
Assigned to: Senior Judge Norman C. Roettger, Jr Appeals court case numbers: 00-10226-I, 00-10226-II Defendant (1) Thomas Mulhall 1 Palmetto Drive, Key West, Florida 33040 305-294-1389 TERMINATED: 01/05/2000 represented by Alvin Ernest Entin Entin & Della Fera 110 SE 6th Street Suite 1970 - 110 Tower Fort Lauderdale, FL 33301 954-761-7201 Fax: 764-2443 Email: aentin@hotmail.com TERMINATED: 01/05/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Melvin Sidney Black 2937 SW 27 Avenue Suite 202 Miami, FL 33133 305-443-1600 Fax: 445-9666 Email: melsblack@aol.com TERMINATED: 01/05/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Thomas Erwin Cazel 100 SE 12th Street Fort Lauderdale, FL 33316 954-764-5577 TERMINATED: 01/15/1997 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Designation: Retained Pending Counts 18:2252.F SEXUAL EXPLOITATION OF MINORS - Did knowingly receive and attempt to receive computer images of a minor engaging in sexually explicit conduct (1s) 18:2252.F SEXUAL EXPLOITATION OF MINORS - Did knowingly receive and attempt to receive computer images of a minor engaging in sexually explicit conduct (2s-5s) 18:2252.F SEXUAL EXPLOITATION OF MINORS - Did knowingly receive and attempt to receive computer images of a minor engaging in sexually explicit conduct (7s) 18:2252.F SEXUAL EXPLOITATION OF MINORS - Did knowingly receive and attempt to receive computer images of a minor engaging in sexually explicit conduct (9s) 18:2252.F SEXUAL EXPLOITATION OF MINORS - Did knowingly receive and attempt to receive computer images of a minor engaging in sexually explicit conduct (10s-20s) 18:2252.F SEXUAL EXPLOITATION OF MINORS - Did knowingly receive and attempt to receive computer images of a minor engaging in sexually explicit conduct (23s) 18:2252.F SEXUAL EXPLOITATION OF MINORS - Did knowingly receive and attempt to receive computer images of a minor engaging in sexually explicit conduct (24s) 18:2252.F SEXUAL EXPLOITATION OF MINORS - Did knowingly receive and Disposition
attempt to receive computer images of a minor engaging in sexually explicit conduct (26s) 18:2252.F SEXUAL EXPLOITATION OF MINORS - Did knowingly receive and attempt to receive computer images of a minor engaging in sexually explicit conduct (27s-29s) 18:2252.F SEXUAL EXPLOITATION OF MINORS - Did knowingly receive and attempt to receive computer images of a minor engaging in sexually explicit conduct (31s) 18:2252.F SEXUAL EXPLOITATION OF MINORS - Did knowingly receive and attempt to receive computer images of a minor engaging in sexually explicit conduct (34s) 18:2252.F SEXUAL EXPLOITATION OF MINORS - Did knowingly receive and attempt to receive computer images of a minor engaging in sexually explicit conduct (35s-37s) Highest Offense Level (Opening) Felony Terminated Counts 18:2252.F RECEIVING CHILD PORNOGRAPHY (1-38) 18:2252.F SEXUAL EXPLOITATION OF MINORS - Did knowingly receive and attempt to receive computer images of a minor engaging in sexually explicit conduct (6s) 18:2252.F SEXUAL EXPLOITATION OF MINORS - Did knowingly receive and attempt to receive computer images of a minor engaging in sexually explicit conduct
Disposition Dismissed
(8s) 18:2252.F SEXUAL EXPLOITATION OF MINORS - Did knowingly receive and attempt to receive computer images of a minor engaging in sexually explicit conduct (21s-22s) 18:2252.F SEXUAL EXPLOITATION OF MINORS - Did knowingly receive and attempt to receive computer images of a minor engaging in sexually explicit conduct (25s) 18:2252.F SEXUAL EXPLOITATION OF MINORS - Did knowingly receive and attempt to receive computer images of a minor engaging in sexually explicit conduct (30s) 18:2252.F SEXUAL EXPLOITATION OF MINORS - Did knowingly receive and attempt to receive computer images of a minor engaging in sexually explicit conduct (32s-33s) 18:2252.F SEXUAL EXPLOITATION OF MINORS - Did knowingly receive and attempt to receive computer images of a minor engaging in sexually explicit conduct (38s) 18:2252.F POSSESSION OF CHILD PORNOGRAPHY and 18:2253 FORFEITURE (39) 18:2252.F SEXUAL EXPLOITATION OF MINORS - Did knowingly possess video tapes and other matter which contained visual depictions of a minor engaging in sexually explicit conduct (39s) Highest Offense Level (Terminated) Felony Complaints Disposition
Dismissed
None
Plaintiff USA represented by Joshua Silverman United States Attorney's Office 99 NE 4 Street Miami, FL 33132 305-961-9031 Fax: 530-7976 TERMINATED: 01/06/1998 LEAD ATTORNEY ATTORNEY TO BE NOTICED Lisa Anne Hirsch United States Attorney's Office 99 NE 4 Street Miami, FL 33132 305-961-9214 Fax: 530-7976 Email: Lisa.Hirsch@usdoj.gov TERMINATED: 02/23/1998 LEAD ATTORNEY ATTORNEY TO BE NOTICED Stacey A. Levine United States Attorney's Office 99 NE 4 Street Miami, FL 33132 305-961-9262 Fax: 530-7976 LEAD ATTORNEY ATTORNEY TO BE NOTICED Date Filed 09/25/1996 09/25/1996 09/25/1996 09/27/1996 09/27/1996 09/27/1996 # Docket Text
1 INDICTMENT as to Thomas Mulhall (1) count(s) 1-38, 39 (Criminal Category 1) (Former Deputy Clerk) (Entered: 09/30/1996) Magistrate identification: Magistrate Judge William C. Turnoff (Former Deputy Clerk) (Entered: 09/30/1996) 2 ARREST WARRANT issued as to Thomas Mulhall Warrant issued by Magistrate Hugh J. Morgan Bail fixed at PSB (Former Deputy Clerk) (Entered: 09/30/1996) ARREST of Thomas Mulhall (Former Deputy Clerk) (Entered: 09/30/1996) 3 ARREST WARRANT Returned Executed as to Thomas Mulhall on 9/27/96 (Former Deputy Clerk) (Entered: 09/30/1996) 4 ORDER on Initial Appearance as to Thomas Mulhall Bond set to $150,000 PSB w/o
collateral; surrender all passports and travel documents if any to PTS; Report to PTS 1x week by phone for Thomas Mulhall. Arraignment set for 11:30 10/2/96 for Thomas Mulhall ; Report re counsel set for 11:30 10/2/96 for Thomas Mulhall before Magistrate Hugh J. Morgan, , ( Signed by Magistrate Hugh J. Morgan on 9/27/96) Tape # 16 Box 96-KW-HJM CCAP (Former Deputy Clerk) (Entered: 09/30/1996) 09/27/1996 5 PERSONAL SURETY BOND entered by Thomas Mulhall in Amount $ 150,000 Approved by Magistrate Hugh J. Morgan (Former Deputy Clerk) (Entered: 09/30/1996) 6 STANDING DISCOVERY ORDER as to Thomas Mulhall Motion filing deadline set for 10/30/96 (Signed by Magistrate Hugh J. Morgan on 10/2/96) CCAP (dr, Deputy Clerk) (Entered: 10/08/1996) 7 ARRAIGNMENT INFORMATION SHEET for Thomas Mulhall (1) count(s) 1-38, 39 (dr, Deputy Clerk) (Entered: 10/08/1996) PLEA entered by Thomas Mulhall . Court accepts plea. NOT GUILTY: Thomas Mulhall (1) count(s) 1-38, 39 (dr, Deputy Clerk) (Entered: 10/08/1996) 8 NOTICE of Appearance for Thomas Mulhall by Attorney Thomas Erwin Cazel (dr, Deputy Clerk) (Entered: 10/08/1996) 9 NOTICE of Hearing as to Thomas Mulhall : setting Jury trial for two week period commencing 9:00 1/21/97 before Judge Shelby Highsmith , calendar call for 12:00 1/17/97 (sl, Deputy Clerk) (Entered: 10/09/1996) 10 MOTION by Thomas Mulhall to travel interstate (dr, Deputy Clerk) (Entered: 10/10/1996) 11 ORDER as to Thomas Mulhall granting [10-1] motion to travel interstate (Signed by Judge Donald L. Graham on 10/9/96) CCAP (dr, Deputy Clerk) (Entered: 10/18/1996) 12 ORDER as to Thomas Mulhall granting [10-1] motion to travel interstate (Signed by Magistrate Hugh J. Morgan on 10/10/96) CCAP (dr, Deputy Clerk) (Entered: 10/21/1996) 13 PRO SE Letter MOTION by Thomas Mulhall to Travel (sl, Deputy Clerk) (Entered: 10/25/1996) 14 ORDER as to Thomas Mulhall granting [13-1] motion to Travel ( Signed by Magistrate Hugh J. Morgan on 10/11/96) CCAP (sl, Deputy Clerk) (Entered: 10/25/1996) 15 MOTION with Memorandum in Support by Thomas Mulhall to continue trial date (Former Deputy Clerk) (Entered: 12/12/1996) 16 ORDER as to Thomas Mulhall denying [15-1] motion to continue trial date as to Thomas Mulhall (1) ( Signed by Judge Shelby Highsmith on 12/9/96) CCAP (Former Deputy Clerk) (Entered: 12/12/1996) 17 RESPONSE to Standing Discovery Order by USA as to Thomas Mulhall (dr, Deputy Clerk) (Entered: 12/17/1996) 18 SUPERSEDING INDICTMENT as to Thomas Mulhall (1) count(s) 1s-38s, 39s and Forfeiture (Criminal Category 1) (dr, Deputy Clerk) (Entered: 12/17/1996)
10/02/1996
10/11/1996 10/11/1996
12/09/1996 12/09/1996
12/11/1996 12/12/1996
19 SUPPLEMENTAL RESPONSE to Standing Discovery Order by USA as to Thomas Mulhall (dr, Deputy Clerk) (Entered: 12/17/1996) 20 ARRAIGNMENT INFORMATION SHEET for Thomas Mulhall (1) count(s) 1s-38s, 39s (dr, Deputy Clerk) (Entered: 12/26/1996) PLEA entered by Thomas Mulhall . Court accepts plea. NOT GUILTY: Thomas Mulhall (1) count(s) 1s-38s, 39s (dr, Deputy Clerk) (Entered: 12/26/1996) 21 NOTICE of Appearance for Thomas Mulhall by Attorney Thomas E. Cazel (dr, Deputy Clerk) (Entered: 12/26/1996) 22 MOTION by Thomas Mulhall to Travel Interstate (dr, Deputy Clerk) (Entered: 12/26/1996) 23 ORDER as to Thomas Mulhall granting [22-1] motion to Travel Interstate (Signed by Magistrate Stephen T. Brown on 12/18/96) CCAP (dr, Deputy Clerk) (Entered: 12/26/1996) 24 STANDING DISCOVERY ORDER as to Thomas Mulhall Motion filing deadline set for 1/13/97 (Signed by Magistrate Stephen T. Brown on 12/18/96) CCAP (dr, Deputy Clerk) (Entered: 12/26/1996) 25 MOTION with Memorandum in Support by Thomas Mulhall to consolidate counts (dr, Deputy Clerk) (Entered: 01/13/1997) 26 REQUEst by Thomas Mulhall for Franks hearing (dr, Deputy Clerk) (Entered: 01/13/1997) 27 MOTION by Thomas Mulhall to suppress evidence (dr, Deputy Clerk) (Entered: 01/13/1997) 28 MEMORANDUM by Thomas Mulhall in support of [26-1] motion for Franks hearing, [27-1] motion to suppress evidence (dr, Deputy Clerk) (Entered: 01/13/1997) 29 MOTION by Thomas Mulhall to dismiss count 39 (dr, Deputy Clerk) (Entered: 01/13/1997) 30 SUPPLEMENTAL MOTION by Thomas Mulhall to continue trial (dr, Deputy Clerk) (Entered: 01/15/1997) 31 OMNIBUS RESPONSE by USA as to Thomas Mulhall re [26-1] motion for Franks hearing, [29-1] motion to dismiss count 39, [25-1] motion to consolidate counts (dr, Deputy Clerk) (Entered: 01/15/1997) 32 ORDER AND MEMORANDUM OPINION ON PRE-TRIAL MOTIONS as to Thomas Mulhall denying [26-1] motion for Franks hearing, denying [27-1] motion to suppress evidence, denying [25-1] motion to consolidate counts, denying [29-1] motion to dismiss count 39 (Signed by Judge Shelby Highsmith on 1/13/97) CCAP (dr, Deputy Clerk) (Entered: 01/15/1997) 33 CLERK'S NOTICE of filing Government Exhibit 1 as to Thomas Mulhall (dr, Deputy Clerk) (Entered: 01/15/1997) Status conference as to Thomas Mulhall held (dr, Deputy Clerk) (Entered: 01/15/1997)
12/18/1996
01/13/1997
01/13/1997 01/13/1997
01/13/1997
01/15/1997 01/15/1997
34 Minute of Status and Hearing on Motions held on 1/10/97 before Judge Shelby Highsmith as to Thomas Mulhall; Court Reporter Name or Tape #: Roger Watford (dr, Deputy Clerk) (Entered: 01/15/1997) 35 MOTION by Thomas Mulhall for Thomas E. Cazel to withdraw as attorney (dr, Deputy Clerk) (Entered: 01/21/1997) 36 ORDER as to Thomas Mulhall granting [35-1] motion for Thomas E. Cazel to withdraw as attorney, and granting [30-1] motion to continue trial. to Continue in Interest of Justice (Signed Judge Shelby Highsmith on 1/15/97) CCAP (dr, Deputy Clerk) (Entered: 01/21/1997) Motion hearing held as to Thomas Mulhall re: [35-1] motion for Thomas E. Cazel to withdraw as attorney before Judge Shelby Highsmith (dr, Deputy Clerk) (Entered: 01/21/1997) 37 Minute of Hearing on Motion to Withdraw as attorney held on 1/15/97 before Judge Shelby Highsmith as to Thomas Mulhall; Court Reporter Name: Roger Watford (dr, Deputy Clerk) (Entered: 01/21/1997) 38 ORDER as to Thomas Mulhall setting Jury trial for 10:00 6/9/97 before Judge Emmett R. Cox, United States Circuit Judge for the 11th Circuit, sitting by designation, at the U.S. Courthouse, Key West, Florida (Signed by Judge Shelby Highsmith on 1/29/97) CCAP (dr, Deputy Clerk) (Entered: 02/03/1997) 39 NOTICE of Hearing set Report re counsel for 9:30 2/18/97 for Thomas Mulhall before Shelby Highsmith (cp, Deputy Clerk) (Entered: 02/14/1997) 40 NOTICE of Appearance for Thomas Mulhall by Attorney Melvin Sidney Black (Former Deputy Clerk) (Entered: 02/25/1997) 41 MOTION by Thomas Mulhall in limine regarding introduction of photographs,videos and films of nude children (cj, Deputy Clerk) (Entered: 06/03/1997) 42 MOTION by Thomas Mulhall in limine regarding contents of x-rated video tapes, pictures and literature (cj, Deputy Clerk) (Entered: 06/03/1997) 43 MOTION by Thomas Mulhall in limine regarding video monitor camera (cj, Deputy Clerk) (Entered: 06/03/1997) 44 MOTION by Thomas Mulhall in limine , or in the alternative for continuance of the trial (cj, Deputy Clerk) (Entered: 06/06/1997) 45 MOTION by Thomas Mulhall to continue trial (cj, Deputy Clerk) (Entered: 06/06/1997) 46 ORDER as to Thomas Mulhall granting [45-1] motion to continue trial as to Thomas Mulhall (1), granting [44-2] motion continuance of the trial as to Thomas Mulhall (1)denying without prejudice [44-1] motion in limine as to Thomas Mulhall (1), denying [43-1] motion in limine as to Thomas Mulhall (1), denying [42-1] motion in limine as to Thomas Mulhall (1), denying [41-1] motion in limine as to Thomas Mulhall (1) ( Signed by Judge Shelby Highsmith on 6/5/97) CCAP (Former Deputy Clerk) (Entered: 06/16/1997) 47 ORDER OF RECUSAL as to Thomas Mulhall ( Signed by Judge Shelby Highsmith on 6/5/97) CCAP (Former Deputy Clerk) (Entered: 06/16/1997)
01/15/1997
01/15/1997
01/29/1997
06/05/1997
CASE reassignrd to Judge Norman C. Roettger Jr. (Former Deputy Clerk) (Entered: 06/16/1997) 48 RESPONSE by USA as to Thomas Mulhall re [44-1] motion in limine, [44-2] motion continuance of the trial (Former Deputy Clerk) (Entered: 06/16/1997) 49 Minute of motion hearing held on 6/5/97 before Judge Shelby Highsmith as to Thomas Mulhall ; under advisement Court Reporter Name or Tape #: Watford (Former Deputy Clerk) (Entered: 06/16/1997) 50 TRANSCRIPT filed in case as to Thomas Mulhall before Judge Highsmith for dates of 1/10/97 in re motion hearing. Volume # 1 Pages 1-68 (Former Deputy Clerk) (Entered: 06/20/1997) 51 MOTION by Thomas Mulhall to Travel (lh, Deputy Clerk) (Entered: 08/14/1997) 52 ORDER as to Thomas Mulhall granting [51-1] motion to Travel as to Thomas Mulhall (1) ( Signed by Magistrate Barry S. Seltzer on 8/19/97) CCAP (lh, Deputy Clerk) (Entered: 08/22/1997) 53 ORDER as to Thomas Mulhall granting [51-1] motion to Travel ( Signed by Magistrate Hugh J. Morgan on 8/22/97) CCAP (lh, Deputy Clerk) (Entered: 08/26/1997) 54 UNOPPOSED MOTION by Thomas Mulhall to Travel (lh, Deputy Clerk) (Entered: 12/01/1997) 55 ORDER as to Thomas Mulhall granting [54-1] motion to Travel as to Thomas Mulhall (1) ( Signed by Ch. Magistrate Judge Lurana S. Snow on 12/10/97) CCAP (lh, Deputy Clerk) (Entered: 12/12/1997) 56 NOTICE of Reassignment of US Attorney. Terminated attorney Joshua Silverman for USA Added Lisa Anne Hirsch (lh, Deputy Clerk) (Entered: 01/09/1998) 57 MOTION by Thomas Mulhall to continue trial (lh, Deputy Clerk) (Entered: 01/09/1998) 58 NOTICE of Hearing as to Thomas Mulhall : set Jury trial for 10:00 1/20/98 for Thomas Mulhall in Key West, Florida (lh, Deputy Clerk) (Entered: 01/09/1998) 59 SUPPLEMENT by Thomas Mulhall to: [57-1] motion to continue trial (lh, Deputy Clerk) (Entered: 01/09/1998) 60 MOTION with Memorandum in Support by Thomas Mulhall to suppress all items seized from his residence on 12/1/95 (lh, Deputy Clerk) (Entered: 01/14/1998) 61 MOTION by Thomas Mulhall to suppress statements and memorandum of law (lh, Deputy Clerk) (Entered: 01/14/1998) ORDER as to Thomas Mulhall denying [57-1] motion to continue trial as to Thomas Mulhall (1) ( Signed by Judge Norman C. Roettger Jr. on 1/8/98) CCAP (lh, Deputy Clerk) (Entered: 01/15/1998) 63 ORDER RE: Trial Instructions as to Thomas Mulhall ( Signed by Judge Norman C. Roettger Jr. on 1/14/98) CCAP (lh, Deputy Clerk) (Entered: 01/21/1998) 64 SUPPLEMENT by Thomas Mulhall to: Discovery (lh, Deputy Clerk) (Entered:
06/13/1997
08/13/1997 08/20/1997
08/22/1997
11/26/1997 12/10/1997
01/14/1998 01/15/1998
01/21/1998) 01/21/1998 65 ORDER as to Thomas Mulhall reset Jury trial for 10:00 6/15/98 for Thomas Mulhall at Key West, Florida ( Signed by Judge Norman C. Roettger Jr. on 1/16/98) CCAP (lh, Deputy Clerk) (Entered: 01/22/1998) 66 MOTION by USA as to Thomas Mulhall to amend [65-2] order continuing trial (lh, Deputy Clerk) (Entered: 02/19/1998) 67 NOTICE of Reassignment of US Attorney. Terminated attorney Lisa Anne Hirsch for USA Added Stacey A. Levine (lh, Deputy Clerk) (Entered: 02/24/1998) 68 ORDER as to Thomas Mulhall granting [66-1] motion to amend [65-2] order continuing trial as to Thomas Mulhall (1) , to Continue in Interest of Justice ( Signed by Judge Norman C. Roettger Jr. on 3/3/98) CCAP (lh, Deputy Clerk) (Entered: 03/17/1998) 69 Minute of status hearing held on 4/16/98 before Judge Norman C. Roettger Jr. as to Thomas Mulhall ; Court Reporter Name or Tape #: Reeves (lh, Deputy Clerk) (Entered: 04/22/1998) 70 Minute of status hearing held on 4/16/98 before Judge Norman C. Roettger Jr. as to Thomas Mulhall ; Court Reporter Name or Tape #: Reeves (lh, Deputy Clerk) (Entered: 04/27/1998) 71 MOTION by Thomas Mulhall to continue case for special setting (lh, Deputy Clerk) (Entered: 06/03/1998) 72 SECOND RESPONSE to Standing Discovery Order by USA as to Thomas Mulhall (mh, Deputy Clerk) (Entered: 06/05/1998) 73 MOTION by USA as to Thomas Mulhall for special trial setting and early acess to the courtroom (mh, Deputy Clerk) (Entered: 06/05/1998) 74 MOTION by USA as to Thomas Mulhall to produce expert testimony (lh, Deputy Clerk) (Entered: 06/09/1998) 75 Proposed Witness list by USA as to Thomas Mulhall (lh, Deputy Clerk) (Entered: 06/11/1998) 76 OMNIBUS RESPONSE by USA as to Thomas Mulhall re [61-1] motion to suppress statements and memorandum of law, [60-1] motion to suppress all items seized from his residence on 12/1/95 (lh, Deputy Clerk) (Entered: 06/16/1998) 77 SUPPLEMENT by USA as to Thomas Mulhall to: [72-1] order response (lh, Deputy Clerk) (Entered: 06/23/1998) 78 ORDER as to Thomas Mulhall granting [71-1] motion to continue case for special setting as to Thomas Mulhall (1) to Continue in Interest of Justice ( Signed by Judge Norman C. Roettger Jr. on 6/29/98) CCAP (lh, Deputy Clerk) (Entered: 07/15/1998) 79 MOTION by Thomas Mulhall to Travel (lh, Deputy Clerk) (Entered: 08/24/1998) 83 ORDER as to Thomas Mulhall granting [79-1] motion to Travel as to Thomas Mulhall (1) ( Signed by Judge Norman C. Roettger Jr. on 8/31/98) CCAP (lh, Deputy Clerk) (Entered: 09/14/1998)
04/21/1998
04/22/1998
06/22/1998 06/30/1998
08/21/1998 08/31/1998
09/04/1998 09/04/1998
80 NOTICE/RESPONSE to discovery demand regarding expert witness by Thomas Mulhall (lh, Deputy Clerk) (Entered: 09/08/1998) 81 NOTICE of Pendency of Motion by Thomas Mulhall re: [61-1] motion to suppress statements and memorandum of law, [60-1] motion to suppress all items seized from his residence on 12/1/95 (lh, Deputy Clerk) (Entered: 09/08/1998) 82 NOTICE to produce at trial by Thomas Mulhall (lh, Deputy Clerk) (Entered: 09/10/1998) 84 SECOND SUPPLEMENT by Thomas Mulhall to: [80-1] notice/discovery response (lh, Deputy Clerk) (Entered: 09/15/1998) 85 MOTION with Memorandum in Support by Thomas Mulhall to dismiss counts 1 through 38 (lh, Deputy Clerk) (Entered: 09/18/1998) 86 MOTION by USA as to Thomas Mulhall for early access to the courtroom (lh, Deputy Clerk) (Entered: 09/21/1998) 87 RESPONSE by USA as to Thomas Mulhall to [81-1] notice of pendency of motions (lh, Deputy Clerk) (Entered: 09/21/1998) 88 NOTICE of Appearance for USA by Attorney Stacey A. Levine for Joseph Gerbasi (lh, Deputy Clerk) (Entered: 09/28/1998) 89 AMENDMENT by USA as to Thomas Mulhall to: [75-1] witness list (lh, Deputy Clerk) (Entered: 09/28/1998) 90 MOTION by USA as to Thomas Mulhall to continue trial and supporting affidavit (lh, Deputy Clerk) (Entered: 09/30/1998) 91 Proposed Voir Dire Questions by USA as to Thomas Mulhall (lh, Deputy Clerk) (Entered: 09/30/1998) 92 NOTICE of Hearing as to Thomas Mulhall : set Jury trial for 10:00 3/1/99 at Key West, Florida for Thomas Mulhall (lh, Deputy Clerk) (Entered: 10/05/1998) 93 FOURTH SUPPLEMENT by USA as to Thomas Mulhall to: [17-1] order response and demand for reciprocal discovery (lh, Deputy Clerk) (Entered: 10/09/1998) 94 UNOPPOSED MOTION by Thomas Mulhall to Travel (lh, Deputy Clerk) (Entered: 12/08/1998) 95 ORDER as to Thomas Mulhall granting [94-1] motion to Travel as to Thomas Mulhall (1) ( Signed by Ch. Magistrate Judge Lurana S. Snow on 12/8/98) CCAP (lh, Deputy Clerk) (Entered: 12/10/1998) 96 NOTICE of Unavailability by USA as to Thomas Mulhall (lh, Deputy Clerk) (Entered: 12/22/1998) 97 UNOPPOSED MOTION by Thomas Mulhall to Travel, unrestricted , to Orlando area (lh, Deputy Clerk) (Entered: 01/07/1999) 98 ORDER as to Thomas Mulhall granting [97-1] motion to Travel, unrestricted , to Orlando area as to Thomas Mulhall (1) (Signed by Judge Norman C. Roettger Jr. on 1/26/99) CCAP (mh, Deputy Clerk) (Entered: 01/29/1999)
09/09/1998 09/14/1998 09/17/1998 09/18/1998 09/18/1998 09/23/1998 09/23/1998 09/28/1998 09/29/1998 10/01/1998 10/08/1998 12/07/1998 12/08/1998
99 RESPONSE by USA as to Thomas Mulhall re [85-1] motion to dismiss counts 1 through 38 (ea, Deputy Clerk) (Entered: 02/05/1999) 99 MOTION by USA as to Thomas Mulhall to strike (ea, Deputy Clerk) (Entered: 02/05/1999) 100 NOTICE of Appearance for Thomas Mulhall by Attorney Alvin Ernest Entin (mh, Deputy Clerk) (Entered: 02/26/1999) 101 MOTION with Memorandum in Support by Thomas Mulhall to suppress evidence derived from illegal search and seizure (mh, Deputy Clerk) (Entered: 02/26/1999) 102 FIFTH RESPONSE to Standing Discovery Order and Request for Pretrial Order by USA as to Thomas Mulhall (mh, Deputy Clerk) (Entered: 02/26/1999) 103 SIXTH RESPONSE to Standing Discovery Order by USA as to Thomas Mulhall (mh, Deputy Clerk) (Entered: 02/26/1999) 104 Proposed Jury Instructions on Forfeiture by USA as to Thomas Mulhall (mh, Deputy Clerk) (Entered: 03/01/1999) 105 Proposed Jury Instructions by USA as to Thomas Mulhall (mh, Deputy Clerk) (Entered: 03/01/1999) 106 MOTION by USA as to Thomas Mulhall in limine to exclude cross examination concerning defendant's post-arrest statements (mh, Deputy Clerk) (Entered: 03/01/1999) 107 RESPONSE by USA as to Thomas Mulhall in opposition to [101-1] motion to suppress evidence derived from illegal search and seizure (mh, Deputy Clerk) (Entered: 03/03/1999) 108 MOTION by USA as to Thomas Mulhall in limine to exclude cross examination concerning defendant's post-arrest statements (mh, Deputy Clerk) (Entered: 03/03/1999) 109 MOTION by USA as to Thomas Mulhall in limine to admit 404(b) evidence (mh, Deputy Clerk) (Entered: 03/03/1999) Voir dire begun as to Thomas Mulhall (1) count(s) 1-38, 1s-38s, 39, 39s (mh, Deputy Clerk) (Entered: 03/18/1999) 110 Minute of motion to dismiss hearing held on 3/2/99 before Judge Norman C. Roettger Jr. as to Thomas Mulhall; Court Reporter Name: Jerry Reeves (mh, Deputy Clerk) (Entered: 03/18/1999) 111 Minute of 404b motion hearing held on 3/3/99 before Judge Norman C. Roettger Jr. as to Thomas Mulhall; Court Reporter Name: Jerry Reeves (mh, Deputy Clerk) (Entered: 03/18/1999) 112 Minute of Jury trial held on 3/4/99 before Judge Norman C. Roettger Jr. as to Thomas Mulhall; Court Reporter Name Jerry Reeves (mh, Deputy Clerk) (Entered: 03/18/1999) 113 Minute of jury trial held on 3/5/99 before Judge Norman C. Roettger Jr. as to Thomas Mulhall; Court Reporter Name Jerry Reeves (mh, Deputy Clerk) (Entered: 03/18/1999)
03/01/1999
03/01/1999
03/15/1999
03/15/1999
03/15/1999
03/15/1999
114 Minute of motion to suppress hearing held on 3/8/99 before Judge Norman C. Roettger Jr. as to Thomas Mulhall; Court Reporter Name: Jerry Reeves (mh, Deputy Clerk) (Entered: 03/18/1999) 115 Minute of motion hearing held on 3/9/99 before Judge Norman C. Roettger Jr. as to Thomas Mulhall; Court Reporter Jerry Reeves (mh, Deputy Clerk) (Entered: 03/18/1999) 116 Minute of jury trial held on 3/10/99 before Judge Norman C. Roettger Jr. as to Thomas Mulhall; Court Reporter Name Jerry Reeves (mh, Deputy Clerk) (Entered: 03/18/1999) 117 Minute of jury trial held on 3/11/99 before Judge Norman C. Roettger Jr. as to Thomas Mulhall; Court Reporter Name Jerry Reeves (mh, Deputy Clerk) (Entered: 03/18/1999) 118 Minute of jury trial held on 3/12/99 before Judge Norman C. Roettger Jr. as to Thomas Mulhall; Court Reporter Jerry Reeves (mh, Deputy Clerk) (Entered: 03/18/1999) 119 Exhibit and Witness list by USA as to Thomas Mulhall (mh, Deputy Clerk) (Entered: 03/18/1999) 120 AMENDED Witness list by USA as to Thomas Mulhall (mh, Deputy Clerk) (Entered: 03/18/1999) 121 NOTICE of filing consent to forfeiture by USA as to Thomas Mulhall (mh, Deputy Clerk) (Entered: 03/18/1999) 122 NOTICE of filing waiver of jury trial for forfeiture by USA as to Thomas Mulhall (mh, Deputy Clerk) (Entered: 03/18/1999) 123 Court's Jury instructions as to Thomas Mulhall (mh, Deputy Clerk) (Entered: 03/18/1999) 124 JURY VERDICT as to Thomas Mulhall Guilty: Thomas Mulhall (1) count(s) 1s-5s, 7s, 9s-20s, 23s-24s, 26s-29s, 31s, 34s-37s , Not Guilty: Thomas Mulhall (1) count(s) 6s, 8s, 21s-22s, 25s, 30s, 32s-33s, 38s, 39s (Former Deputy Clerk) (Entered: 01/13/2000) 125 MOTION by Thomas Mulhall for judgment , or in the alternative for new trial , and for evidentiary hearing (mh, Deputy Clerk) (Entered: 03/23/1999) 126 Proposed Voir Dire Questions by Thomas Mulhall as to Thomas Mulhall (mh, Deputy Clerk) (Entered: 04/05/1999) 127 MOTION by USA as to Thomas Mulhall in limine to exclude cross examination concerning defendant's post-arrest statements (mh, Deputy Clerk) (Entered: 04/05/1999) 128 MOTION by Thomas Mulhall in limine regarding video monitor camera and defendant's statements regarding said camera (mh, Deputy Clerk) (Entered: 04/05/1999) 129 MOTION by Thomas Mulhall in limine regarding non-child porngraphic videos, video monitor camera and x-rated videos (mh, Deputy Clerk) (Entered: 04/05/1999)
03/15/1999
03/15/1999
03/15/1999
03/15/1999
03/26/1999
03/26/1999
130 MOTION by USA as to Thomas Mulhall for order of Forfeiture (mh, Deputy Clerk) (Entered: 04/05/1999) 131 RESPONSE by USA as to Thomas Mulhall re Post-Trial Motions (mh, Deputy Clerk) (Entered: 04/15/1999) 132 ORDER as to Thomas Mulhall granting [130-1] motion for order of Forfeiture as to Thomas Mulhall (1) (Signed by Judge Norman C. Roettger Jr. on 5/22/99) CCAP (mh, Deputy Clerk) (Entered: 05/25/1999) 133 TRANSCRIPT filed as to Thomas Mulhall of Trial held 3/2/99 before Judge Norman C. Roettger, Volume #: 1, Pages: 1-160 (ea, Deputy Clerk) (Entered: 07/21/1999) 134 TRANSCRIPT filed as to Thomas Mulhall of Trial held 3/3/99 before Judge Norman C. Roettger, Volume #: 2, Pages: 161-337 (ea, Deputy Clerk) (Entered: 07/21/1999) 135 TRANSCRIPT filed as to Thomas Mulhall of Trial held 3/4/99 before Judge Norman C. Roettger, Volume #: 3, Pages: 338-492 (ea, Deputy Clerk) (Entered: 07/21/1999) 136 TRANSCRIPT filed as to Thomas Mulhall of Trial held 3/5/99 before Judge Norman C. Roettger, Volume #: 4, Pages: 493-622 (ea, Deputy Clerk) (Entered: 07/21/1999) 137 TRANSCRIPT filed as to Thomas Mulhall of Trial held 3/8/99 before Judge Norman C. Roettger, Volume #: 5 Pages: 623-851 (ea, Deputy Clerk) (Entered: 07/21/1999) 138 TRANSCRIPT filed as to Thomas Mulhall of Trial held 3/9/99 before Judge Norman C. Roettger, Volume #: 6, Pages: 852-1029 (ea, Deputy Clerk) (Entered: 07/21/1999) 139 TRANSCRIPT filed as to Thomas Mulhall of Trial held 3/10/99 before Judge Norman C. Roettger, Volume #: 7, Pages: 1030-1223 (ea, Deputy Clerk) (Entered: 07/21/1999) 140 TRANSCRIPT filed as to Thomas Mulhall of Trial held 3/11/99 before Judge Norman C. Roettger, Volume #: 8, Pages: 1224-1385 (ea, Deputy Clerk) (Entered: 07/21/1999) 141 TRANSCRIPT filed as to Thomas Mulhall of Trial held 3/12/99 before Judge Norman C. Roettger, Volume #: 9, Pages: 1386-1454 (ea, Deputy Clerk) (Entered: 07/21/1999) 142 NOTICE of Hearing as to Thomas Mulhall Setting Sentencing for 1:30 on 8/31/99 before Judge Norman C. Roettger Jr. (mh, Deputy Clerk) (Entered: 08/04/1999) 143 OBJECTION by USA to Presentence Investigation Report as to Thomas Mulhall (mh, Deputy Clerk) (Entered: 08/10/1999) 144 Proof of publication from the: Miami Daily Business Review dated 8/23/99 (mh, Deputy Clerk) (Entered: 08/30/1999) 145 MOTION by Thomas Mulhall to continue sentencing (mh, Deputy Clerk) (Entered: 09/02/1999) 146 RETURN OF SERVICE as to Thomas Mulhall executed on 9/16/99 Re: Preliminary Order of Forfeiture. (mh, Deputy Clerk) (Entered: 10/05/1999) 147 MOTION by Thomas Mulhall to Travel (mh, Deputy Clerk) (Entered: 10/07/1999) 148 ORDER as to Thomas Mulhall granting [147-1] motion to Travel as to Thomas Mulhall (1) ( Signed by Judge Norman C. Roettger Jr. on 10/20/99) CCAP [EOD Date: 10/28/99] CCAP (mh, Deputy Clerk) (Entered: 10/28/1999)
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11/05/1999
149 NOTICE of Hearing as to Thomas Mulhall : Resetting Sentencing for 9:30 on 12/14/99 for Thomas Mulhall before Judge Norman C. Roettger Jr. (mh, Deputy Clerk) (Entered: 11/10/1999) 150 MOTION by USA as to Thomas Mulhall for final order of forfeiture (mh, Deputy Clerk) (Entered: 11/10/1999) 151 RESPONSE by Thomas Mulhall in opposition to [143-1] objection (mh, Deputy Clerk) (Entered: 12/01/1999) 152 MOTION by Thomas Mulhall for downward departure (mh, Deputy Clerk) (Entered: 12/01/1999) 153 MOTION by USA as to Thomas Mulhall to quash defendant's motion for downward departure and notice of expert testimony (lh, Deputy Clerk) (Entered: 12/10/1999) 154 RESPONSE by USA as to Thomas Mulhall to objections [152-1] motion for downward departure (lh, Deputy Clerk) (Entered: 12/10/1999) 155 NOTICE of amendment to motion for downward departure by Thomas Mulhall (lh, Deputy Clerk) (Entered: 12/10/1999) Sentencing held Thomas Mulhall (1) count(s) 1s, 2s-5s, 7s, 9s, 10s-20s, 23s, 24s, 26s, 27s-29s, 31s, 34s, 35s-37s (Former Deputy Clerk) (Entered: 01/13/2000) 156 NOTICE of filing report by USA as to Thomas Mulhall (mh, Deputy Clerk) (Entered: 12/15/1999) 157 Minute of sentencing held on 12/14/99 before Judge Norman C. Roettger Jr. as to Thomas Mulhall ; Court Reporter Name: Jerry Reeves (Former Deputy Clerk) (Entered: 12/21/1999) 158 JUDGMENT as to Thomas Mulhall (1) count(s) 1s, 2s-5s, 7s, 9s, 10s-20s, 23s, 24s, 26s-29, 31s, 34s-37s. Imprisonment 24 months, supervised release 3 years, assessment $1,450, Thomas Mulhall (1) count(s) 6s, 8s, 21s-22s, 25s, 30s, 32s-33s, 38s, 39s found not guilty by jury , Thomas Mulhall (1) count(s) 1-38, 39 . Dismissed ( Signed by Judge Norman C. Roettger Jr. on 12/14/99) CCAP [EOD Date: 1/13/00] CCAP (Former Deputy Clerk) Modified on 01/13/2000 (Entered: 01/13/2000) 159 NOTICE OF APPEAL by Thomas Mulhall re: [158-1] judgment order . EOD Date: 1/13/00; Thomas Mulhall (1) count(s) 1s, 2s-5s, 7s, 9s, 10s-20s, 23s, 24s, 26s, 27s29s, 31s, 34s, 35s-37s; Filing Fee: $ 105.00 Receipt #: 814265; Copies to USCA, AUSA, USM, USPO and Counsel of Record. (Former Deputy Clerk) (Entered: 01/13/2000) Certified copies of Notice of Appeal, Docket and Order under appeal to USCA: as to Thomas Mulhall [159-1] appeal (Former Deputy Clerk) (Entered: 01/13/2000) 160 NOTICE OF APPEAL by USA as to Thomas Mulhall re: [158-1] judgment order . EOD Date: 1/13/00; Thomas Mulhall (1) count(s) 1s, 2s-5s, 7s, 9s, 10s-20s, 23s, 24s, 26s, 31s, 34s, 35s-37s; Copies to USCA, AUSA, USM, USPO and Counsel of Record. NO FILING FEE REQUIRED. (Former Deputy Clerk) (Entered: 01/25/2000) Certified copies of Notice of Appeal, Docket and Order under appeal to USCA: as to Thomas Mulhall [160-1] appeal (Former Deputy Clerk) (Entered: 01/25/2000)
01/05/2000
01/13/2000
01/13/2000 01/24/2000
01/25/2000
01/27/2000
NOTICE of Receipt of Transmittal Letter from USCA as to Thomas Mulhall Re: [159-1] appeal USCA Number: 00-10226-I (Former Deputy Clerk) (Entered: 01/28/2000) NOTICE of Receipt of Transmittal Letter from USCA as to Thomas Mulhall Re: [159-1] appeal USCA Number: 00-10226-I (Former Deputy Clerk) (Entered: 02/03/2000) 161 MOTION with Memorandum in Support by Thomas Mulhall for bond pending appeal (mh, Deputy Clerk) (Entered: 02/03/2000) 162 Appeal Information Sheet as to Thomas Mulhall re: [159-1] appeal by Thomas Mulhall . No transcript requested. Appeal Record due on 2/18/00 for Thomas Mulhall (Former Deputy Clerk) (Entered: 02/09/2000) 163 ORDER as to Thomas Mulhall denying [161-1] motion for bond pending appeal as to Thomas Mulhall (1) ( Signed by Judge Norman C. Roettger Jr. on 2/7/00) CCAP [EOD Date: 2/10/00] CCAP (mh, Deputy Clerk) (Entered: 02/10/2000) 164 ORDER as to Thomas Mulhall denying [125-1] motion for judgment as to Thomas Mulhall (1), denying [125-2] motion for new trial as to Thomas Mulhall (1)denying [125-3] motion for evidentiary hearing as to Thomas Mulhall (1) ( Signed by Judge Norman C. Roettger Jr. on 2/8/00) CCAP [EOD Date: 2/10/00] CCAP (mh, Deputy Clerk) (Entered: 02/10/2000) 165 Judgment Returned Executed as to Thomas Mulhall on 2/8/00 at FCI Butner, North Carolina (mh, Deputy Clerk) (Entered: 02/29/2000) 166 Certificate of readiness transmitted to USCA as to Thomas Mulhall re: [160-1] appeal by USA, [159-1] appeal by Thomas Mulhall USCA # 00-10226-I (Former Deputy Clerk) (Entered: 03/02/2000) ACKNOWLEDGMENT of receipt by U.S.C.A. of: COR on 3/7/00 U.S.C.A. # 0010226-I (Former Deputy Clerk) (Entered: 04/07/2000) 167 MOTION with Memorandum in Support by Thomas Mulhall to set bail (mh, Deputy Clerk) (Entered: 04/10/2000) 168 ORDER of dismissal from USCA (certified copy) by Thomas Mulhall dismissing [160-1] cross appeal pursuant to order granting appellee-cross-appellant's motion to dismiss its cross appeal with prejudice. USCA #: 00-10226-II USCA Order Date: 4/12/00 (Former Deputy Clerk) (Entered: 05/01/2000) 169 TRANSCRIPT filed as to Thomas Mulhall of Sentencing Hearing held 12/14/99 before Judge Norman C. Roettger, Jr. Volume #: 1 Pages: 1-96 re: [159-1] appeal . Appeal record due on 6/6/00 for Thomas Mulhall (Former Deputy Clerk) (Entered: 05/24/2000) 172 TRANSCRIPT INFORMATION FORM as to Thomas Mulhall re: [159-1] appeal received. (Forwarded to Court Reporter Coordinator) (Former Deputy Clerk) (Entered: 06/08/2000) 170 1st Supplemental Certificate of readiness transmitted to USCA as to Thomas Mulhall re: [159-1] appeal by Thomas Mulhall USCA # 00-10226-II (Former Deputy Clerk) (Entered: 05/24/2000)
01/31/2000
02/02/2000 02/04/2000
02/09/2000
02/09/2000
02/24/2000 03/02/2000
05/22/2000
05/22/2000
05/24/2000
05/30/2000 05/31/2000
Transmitted record on appeal as to Thomas Mulhall to U.S. Court of Appeals: [159-1] appeal by Thomas Mulhall (Former Deputy Clerk) (Entered: 05/30/2000) 171 TRANSCRIPT filed as to Thomas Mulhall of Sentencing Hearing held 12/14/99 before Judge Norman C. Roettger, Jr. Volume #: 1 Pages: 1-153 re: [159-1] appeal . Appeal record due on 6/15/00 for Thomas Mulhall (Former Deputy Clerk) (Entered: 06/05/2000) ACKNOWLEDGMENT of receipt by U.S.C.A. of: 1st Suppl. COR on 5/30/00 U.S.C.A. # 00-10226-II (Former Deputy Clerk) (Entered: 06/06/2000) 173 2nd Supplemental Certificate of readiness transmitted to USCA as to Thomas Mulhall re: [159-1] appeal by Thomas Mulhall USCA # 00-10226-I (Former Deputy Clerk) (Entered: 06/08/2000) Transmitted Supplemental Record on Appeal as to Thomas Mulhall : [159-1] appeal (Former Deputy Clerk) (Entered: 06/08/2000) ACKNOWLEDGMENT of receipt by U.S.C.A. of: 2nd Supplemental COR on 6/13/0 U.S.C.A. # 00-10226-I (Former Deputy Clerk) (Entered: 06/23/2000) NOTICE of Receipt of Original 2nd Supplemental (record on appeal) from USCA as to Thomas Mulhall re: [159-1] appeal by Thomas Mulhall USCA # 00-10226-II (Former Deputy Clerk) (Entered: 06/23/2000) NOTICE of Receipt of Original record on appeal from USCA as to Thomas Mulhall re: [159-1] appeal by Thomas Mulhall USCA # 00-10226-II (Former Deputy Clerk) (Entered: 06/26/2000) 174 NOTICE of filing supplement to motion for bail pending appeal by Thomas Mulhall as to Thomas Mulhall (mh, Deputy Clerk) (Entered: 07/25/2000) 175 ORDER as to Thomas Mulhall denying [167-1] motion to set bail as to Thomas Mulhall (1) (Signed by Judge Norman C. Roettger Jr. on 8/28/00) CCAP [EOD Date: 9/7/00] CCAP (mh, Deputy Clerk) (Entered: 09/07/2000) 176 ORDER as to Thomas Mulhall granting [150-1] motion for final order of forfeiture as to Thomas Mulhall (1) ( Signed by Judge Norman C. Roettger Jr. on 10/10/00) CCAP [EOD Date: 10/12/00] CCAP (Former Deputy Clerk) (Entered: 10/12/2000) 177 MANDATE OF USCA (certified copy)as to Thomas Mulhall RE: [159-1] appeal affirming judgment/order Thomas Mulhall (1) count(s) 1s, 2s-5s, 7s, 9s, 10s-20s, 23s, 24s, 26s, 27s-29s, 31s, 34s, 35s-37s Date Issued: 11/21/00 USCA Appeal #: 0010226-II; Copy to Judge. (Former Deputy Clerk) (Entered: 12/06/2000) Record on appeal returned from U.S. Court of Appeals: [160-1] appeal by USA, [1591] appeal by Thomas Mulhall USCA #: 00-10226-II (Former Deputy Clerk) (Entered: 05/07/2001) 178 MOTION by Thomas Mulhall to Travel (dp, Deputy Clerk) (Entered: 12/04/2001) 179 ORDER as to Thomas Mulhall declining to rule on [178-1] motion to travel as to Thomas Mulhall (1) (Signed by Judge Norman C. Roettger Jr. on 12/13/01) [EOD Date: 12/17/01] CCAP (ss, Deputy Clerk) (Entered: 12/17/2001) 180 MOTION by Thomas Mulhall to correct judgment (ss, Deputy Clerk) (Entered:
06/02/2000 06/08/2000
06/23/2000
07/24/2000 09/05/2000
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11/28/2000
04/25/2001
12/03/2001 12/13/2001
02/13/2002
07/02/2002 07/03/2002
02/14/2002) 181 MOTION by Thomas Mulhall for leave to travel (ss, Deputy Clerk) (Entered: 07/03/2002) 182 ORDER as to Thomas Mulhall granting [181-1] motion for leave to travel as to Thomas Mulhall (1) (Signed by Judge Norman C. Roettger Jr. on 7/3/02) [EOD Date: 7/10/02] CCAP (ss, Deputy Clerk) (Entered: 07/10/2002) 183 ORDER as to Thomas Mulhall granting [180-1] motion to correct judgment/sentence as to Thomas Mulhall (1) correcting [158-1] judgment so that the defendant is placed on supervised release for two years (Signed by Judge Norman C. Roettger Jr. on 9/7/02) [EOD Date: 9/10/02] CCAP (ss, Deputy Clerk) (Entered: 09/10/2002)
09/09/2002