The following documents for this case are available for you to view or download.
| Date Filed | # | Document Text |
|---|
| November 15, 2007 | 1 | INDICTMENT as to Barry Lamar Bonds (1) count(s) 1-4, 5. (vlk, COURT STAFF) (Filed on 11/15/2007) Additional attachment(s) added on 11/15/2007 (vlk, COURT STAFF). |
| November 15, 2007 | 2 | Notice of Related Case by USA as to Barry Lamar Bonds (Finigan, Jeffrey) (Filed on 11/15/2007) |
| November 27, 2007 | 4 |  ORDER RELATING CASE.. Signed by Judge Susan Illston on 11/26/07. (ts, COURT STAFF) (Filed on 11/27/2007) |
| December 3, 2007 | 5 | CLERK'S NOTICE Trial Setting Hearing set for 12/7/2007 09:00 AM before Hon. Susan Illston. Arraignment set for 12/7/2007 09:00 AM before Hon M. James. (ts, COURT STAFF) (Filed on 12/3/2007) |
| December 7, 2007 | 6 | Minute Entry for proceedings held before Judge Hon. Susan Illston:The defendants appearance maybe waive at the next appearance. The appropriate waivers shall be filed in advance of the next hearing.The government indicated that there may be a conflict issue with certain defense counsel. The government shall e.file a letter indicating the situation as they see it and the Court will determine if a hearing is necessary. If the Court determines that a hearing is necessary, the defendant must be present.Defendant indicated that they may file a motion to dismiss the indictment.Trial Setting Hearing as to Barry Lamar Bonds held on 12/7/2007 Status Conference set for 2/7/2008 09:00 AM in Courtroom 10, 19th Floor, San Francisco. (Court Reporter Connie Kuhl.) (ts, COURT STAFF) (Filed on 12/7/2007) |
| December 7, 2007 | 7 | Minute Entry for proceedings held before Judge Magistrate Judge Maria-Elena James:Initial Appearance as to Barry Lamar Bonds held on 12/7/2007, Added attorney Allen Ruby for Barry Lamar Bonds, Cristina C. Arguedas, Michael L. Rains, Ted Cassman, Dennis Riordan, Donald M. Horgan for Barry Lamar Bonds. Douglas Wilson for USA. Arraignment as to Barry Lamar Bonds (1) Count 1-4,5 held on 12/7/2007 Plead not guilty. Set for 12/7/07 9:40 am before Judge Illston. (Court Reporter Connie Kuhl.) (lsk, COURT STAFF) (Filed on 12/7/2007) Modified on 12/10/2007 (lsk, COURT STAFF). |
| December 12, 2007 | 9 | STIPULATION AND [PROPOSED] ORDER EXCLUDING TIME by USA as to Barry Lamar Bonds (Finigan, Jeffrey) (Filed on 12/12/2007) |
| December 17, 2007 | 10 | ORDER as to Barry Lamar Bonds. Signed by Judge Hon. Susan Illston on 12/14/07. (ts, COURT STAFF) (Filed on 12/17/2007) |
| December 19, 2007 | 11 | CLERK'S NOTICE Attorney Conflict hearing...set for 12/21/2007 11:00 AM in Courtroom 10, 19th Floor, San Francisco. (ts, COURT STAFF) (Filed on 12/19/2007) |
| December 20, 2007 | 12 | NOTICE OF UNITED STATES' MOTION TO HAVE COURT CONDUCT INQUIRY INTO POTENTIAL CONFLICT OF INTEREST (REDACTED VERSION) by USA as to Barry Lamar Bonds (Finigan, Jeffrey) (Filed on 12/20/2007) |
| December 21, 2007 | 13 | Minute Entry for proceedings held before Judge Hon. Susan Illston:Docket Call as to Barry Lamar Bonds held on 12/21/2007 Status Conference set for 2/8/2008 11:00 AM. Defense counsel and the defendant shall file declarations regarding the waiver of conflict by January 4, 2008. The defendant was questioned as to his understanding of the conflict issues. Mr. Bonds indicated that he understood the issues and wished to proceed with his current attorneys. (Court Reporter J. Columbini.) (ts, COURT STAFF) (Filed on 12/21/2007) |
| January 4, 2008 | 14 | WAIVER by Barry Lamar Bonds (Ruby, Allen) (Filed on 1/4/2008) |
| January 4, 2008 | 15 | AFFIDAVIT in Opposition by Barry Lamar Bonds Declaration of Barry Lamar Bonds re Inquiry into Potential Conflict of Interest (Ruby, Allen) (Filed on 1/4/2008) |
| January 4, 2008 | 16 | AFFIDAVIT in Opposition by Barry Lamar Bonds Declaration of Allen Ruby Concerning Inquiry into Potential Conflict of Interest (Ruby, Allen) (Filed on 1/4/2008) |
| January 4, 2008 | 17 | AFFIDAVIT in Opposition by Barry Lamar Bonds Declaration of Cristina C. Arguedas Concerning Inquiry into Potential Conflict of Interest (Ruby, Allen) (Filed on 1/4/2008) |
| January 8, 2008 | 20 | NOTICE OF ADDITION OF COUNSEL by USA as to Barry Lamar Bonds (Finigan, Jeffrey) (Filed on 1/8/2008) |
| January 23, 2008 | 21 | MOTION to Dismiss or Alternatively, to Strike Portions of the Indictment by Barry Lamar Bonds. Motion Hearing set for 2/29/2008 11:00 AM. (Riordan, Dennis) (Filed on 1/23/2008) |
| February 5, 2008 | 22 | STIPULATION To Vacate Status Conference by Barry Lamar Bonds (Cassman, Ted) (Filed on 2/5/2008) |
| February 5, 2008 | 23 | Proposed Order re 22 Stipulation by Barry Lamar Bonds Vacating Status Conference (Cassman, Ted) (Filed on 2/5/2008) |
| February 6, 2008 | 24 | ORDER as to Barry Lamar Bonds Trial Setting Hearing set for 2/29/2008 11:00 AM before Hon. Susan Illston.. Signed by Judge Hon. Susan Illston on 2/6/08. (ts, COURT STAFF) (Filed on 2/6/2008) |
| February 14, 2008 | 25 | RESPONSE to Motion by USA as to Barry Lamar Bonds UNITED STATES' RESPONSE TO DEFENDANTS MOTION TO DISMISS, OR ALTERNATIVELY, TO STRIKE PORTIONS OF THE INDICTMENT (Finigan, Jeffrey) (Filed on 2/14/2008) |
| February 15, 2008 | 26 | RESPONSE to Motion by USA as to Barry Lamar Bonds UNITED STATES' RESPONSE TO DEFENDANT'S MOTION TO DISMISS, OR ALTERNATIVELY, TO STRIKE PORTIONS OF THE INDICTMENT (CORRECTED VERSION) (Finigan, Jeffrey) (Filed on 2/15/2008) |
| February 19, 2008 | 27 | Proposed MOTION to Seal Document UNITED STATES' MOTION TO SEAL GRAND JURY TRANSCRIPT FILED WITH UNITED STATES' RESPONSE TO MOTION TO DISMISS by USA as to Barry Lamar Bonds. (Finigan, Jeffrey) (Filed on 2/19/2008) |
| February 20, 2008 | 28 | WAIVER by Barry Lamar Bonds (Ruby, Allen) (Filed on 2/20/2008) |
| February 21, 2008 | 29 | ORDER waiving personal appearance as to Barry Lamar Bonds. Signed by Judge Hon. Susan Illston on 2/21/08. (ts, COURT STAFF) (Filed on 2/21/2008) |
| February 21, 2008 | 30 | REPLY TO RESPONSE to Motion by Barry Lamar Bonds Motion to Dismiss Or, Alternatively, To Strike Portions Of Indictment (Riordan, Dennis) (Filed on 2/21/2008) |
| February 22, 2008 | 31 | ORDER granting 27 Motion to Seal Document as to Barry Lamar Bonds (1). Signed by Judge Hon. Susan Illston on 2/22/08. (ts, COURT STAFF) |
| February 29, 2008 | 33 | ORDER unsealing grand jury transcrip as to Barry Lamar Bonds. Signed by Judge Hon. Susan Illston on 2/29/08. (ts, COURT STAFF) (Filed on 2/29/2008) |
| February 29, 2008 | 34 | CORRECTED ORDER UNSEALING GRAND JURY TRANSCRIPT as to Barry Lamar Bonds. Signed by Judge Hon. Susan Illston on 2/29/08. (ts, COURT STAFF) (Filed on 2/29/2008) |
| February 22, 2008 | 35 | GJ Investigation No. 2002R01596 Reporter's Transcript of Proceedings Testimony of Barry Bonds, December 4, 2003 by USA as to Barry Lamar Bonds (rhw, COURT STAFF) (Filed on 2/22/2008) |
| March 3, 2008 | 36 | STIPULATION AND [PROPOSED] ORDER EXCLUDING TIME by USA as to Barry Lamar Bonds (Finigan, Jeffrey) (Filed on 3/3/2008) |
| March 4, 2008 | 37 | ORDER RE: DEFENDANT'S MOTION TO DISMISS INDICTMENT. Signed by Judge Hon. Susan Illston on 3/4/08. (SI, COURT STAFF) |
| March 5, 2008 | 38 | ORDER EXCLUDING TIME as to Barry Lamar Bonds. Signed by Judge Hon. Susan Illston on 3/4/08. (ts, COURT STAFF) (Filed on 3/5/2008) |
| February 29, 2008 | 39 | Minute Entry for proceedings held before Judge Hon. Susan Illston:Motion Hearing as to Barry Lamar Bonds held on 2/29/08;case continued to 3/21/08 @ 11 a.m. for further status (Court Reporter L. Zinn.) (ts, COURT STAFF) (Filed on 3/5/2008) Modified on 3/6/2008 (rhw, COURT STAFF). |
| March 10, 2008 | 40 | WAIVER by Barry Lamar Bonds (Ruby, Allen) (Filed on 3/10/2008) |
| March 12, 2008 | 41 | ORDER/waiver of appearance at 3/21/08 hearing as to Barry Lamar Bonds. Signed by Judge Hon. Susan Illston on 3/11/08. (ts, COURT STAFF) (Filed on 3/12/2008) |
| March 19, 2008 | 43 | Letter from MATTHEW A. PARRELLA, JEFFREY D. NEDROW, JEFFREY R. FINIGAN, J. DOUGLAS WILSON as to Barry Lamar Bonds (Nedrow, Jeffrey) (Filed on 3/19/2008) |
| March 21, 2008 | 44 | Minute Entry for proceedings held before Judge Hon. Susan Illston:Status Conference as to Barry Lamar Bonds held on 3/21/2008 Status Conference set for 6/6/2008 11:00 AM. (Court Reporter K. Wyatt.) (ts, COURT STAFF) (Filed on 3/26/2008) Modified on 3/27/2008 (rhw, COURT STAFF). |
| April 1, 2008 | 45 | STIPULATION AND [PROPOSED] ORDER EXCLUDING TIME by USA as to Barry Lamar Bonds (Finigan, Jeffrey) (Filed on 4/1/2008) |
| April 2, 2008 | 46 | ORDER excluding time as to Barry Lamar Bonds. Signed by Judge Hon. Susan Illston on 4/1/08. (ts, COURT STAFF) (Filed on 4/2/2008) |
| May 13, 2008 | 47 | Superseding INDICTMENT as to Barry Lamar Bonds (1) count(s) 1s-14s, 15s. (lsk, COURT STAFF) (Filed on 5/13/2008) |
| May 14, 2008 | 48 | AFFIDAVIT by Barry Lamar Bonds (Ruby, Allen) (Filed on 5/14/2008) |
| June 6, 2008 | 50 | Minute Entry for proceedings held before Judge Magistrate Judge Bernard Zimmerman:Arraignment on superseding indictment as to Barry Lamar Bonds (1) Count 1s-14s,15s held on 6/6/2008 ; not guilty plea entered. (Tape #9:30-9:33.) (rhw, COURT STAFF) (Filed on 6/6/2008) |
| June 9, 2008 | 51 | STIPULATION AND [PROPOSED] ORDER EXCLUDING TIME by USA as to Barry Lamar Bonds (Finigan, Jeffrey) (Filed on 6/9/2008) |
| June 6, 2008 | 52 | Minute Entry for proceedings held before Judge Hon. Susan Illston:Trial Setting Hearing as to Barry Lamar Bonds held on 6/6/2008 Docket Call set for 7/11/2008 11:00 AM. Jury Trial set for 3/2/2009 08:30 AM. Pretrial Conference set for 2/17/2009 03:30 PM. Status Conference set for 8/29/2008 11:00 AM. (Court Reporter C. Kuhl.) (ts, COURT STAFF) (Filed on 6/10/2008) Modified on 6/11/2008 (rhw, COURT STAFF). |
| June 10, 2008 | 53 | ORDER unsealing as to Barry Lamar Bonds. Signed by Judge Hon. Maxine M. Chesney on 6/10/08. (rhw, COURT STAFF) (Filed on 6/10/2008) |
| June 19, 2008 | 54 | ORDER as to Barry Lamar Bonds. Signed by Judge Hon. Susan Illston on 6/18/08. (ts, COURT STAFF) (Filed on 6/19/2008) |
| June 19, 2008 | 55 | Pretrial ORDER as to Barry Lamar Bonds. Signed by Judge Hon. Susan Illston on 6/18/08. (ts, COURT STAFF) (Filed on 6/19/2008) |
| July 3, 2008 | 56 | STIPULATION RE: BRIEFING SCHEDULE AND HEARING DATE; [PROPOSED] ORDER by USA as to Barry Lamar Bonds (Finigan, Jeffrey) (Filed on 7/3/2008) |
| July 8, 2008 | 57 | ORDER setting motions on 10/24/08 as to Barry Lamar Bonds. Signed by Judge Hon. Susan Illston on 7/8/08. (ts, COURT STAFF) (Filed on 7/8/2008) |
| August 15, 2008 | 58 | WAIVER by Barry Lamar Bonds (Ruby, Allen) (Filed on 8/15/2008) |
| August 15, 2008 | 59 | WAIVER by Barry Lamar Bonds (Attachments: # 1 Proposed Order Proposed Order Excusing Defendant's Personal Appearance)(Ruby, Allen) (Filed on 8/15/2008) |
| August 19, 2008 | 60 | ORDER waiving appearance as to Barry Lamar Bonds. Signed by Judge Hon. Susan Illston on 8/19/08. (ts, COURT STAFF) (Filed on 8/19/2008) |
| August 25, 2008 | 61 | MOTION to Dismiss Superseding Indictment by Barry Lamar Bonds. Motion Hearing set for 10/24/2008 11:00 AM. (Attachments: # 1 Memorandum Points and Authorities)(Riordan, Dennis) (Filed on 8/25/2008) |
| August 27, 2008 | 62 | STIPULATION AND [PROPOSED] ORDER VACATING AND RE-SETTING STATUS CONFERENCE by USA as to Barry Lamar Bonds (Finigan, Jeffrey) (Filed on 8/27/2008) |
| August 27, 2008 | 63 | ORDER continuing status conference to 10/24/08 @ 11 a.m. as to Barry Lamar Bonds. Signed by Judge Hon. Susan Illston on 8/27/08. (ts, COURT STAFF) (Filed on 8/27/2008) |
| September 24, 2008 | 64 | Memorandum in Opposition by USA as to Barry Lamar Bonds re 61 MOTION to Dismiss Superseding Indictment UNITED STATES' RESPONSE TO DEFENDANT'S MOTION TO DISMISS COUNTS I, II, V, VII, VIII, IX, XI, XII, XIV, AND XV OF THE SUPERSEDING INDICTMENT (Finigan, Jeffrey) (Filed on 9/24/2008) |
| September 26, 2008 | 65 | CLERK'S NOTICE Motion Hearing set for 11/5/2008 04:30 PM. Status Conference set for 11/5/2008 04:00 PM. (ts, COURT STAFF) (Filed on 9/26/2008) Modified on 9/30/2008 (ts, COURT STAFF). |
| October 8, 2008 | 66 | REPLY TO RESPONSE to Motion by Barry Lamar Bonds to Dismiss Counts I, II, V, VII, VIII, IX, XI, XII, XIV, and XV of the Superseding Indictment (Riordan, Dennis) (Filed on 10/8/2008) |
| October 10, 2008 | 67 | WAIVER by Barry Lamar Bonds (Ruby, Allen) (Filed on 10/10/2008) |
| October 10, 2008 | 68 | WAIVER by Barry Lamar Bonds (Ruby, Allen) (Filed on 10/10/2008) |
| October 10, 2008 | 69 | WAIVER by Barry Lamar Bonds (Ruby, Allen) (Filed on 10/10/2008) |
| October 15, 2008 | 70 | ORDER as to Barry Lamar Bonds. Signed by Judge Hon. Susan Illston on 10/10/08. (ts, COURT STAFF) (Filed on 10/15/2008) |
| November 5, 2008 | 71 | Minute Entry for proceedings held before Judge Susan Illston:Motion Hearing as to Barry Lamar Bonds held on 11/5/2008. The Motion to Dismiss Certain Counts of the Superseding Indictment is taken under submission. (Court Reporter: Jim Yeomans) (rbe, COURT STAFF) (Filed on 11/5/2008) |
| November 21, 2008 | 72 | STIPULATION and [Proposed Order} Extending time for Counsel to Meet & Confer and Submit Letter Briefs if Necessary, Regarding a Schedule for Pre-Trial Hearings by Barry Lamar Bonds (Ruby, Allen) (Filed on 11/21/2008) |
| November 24, 2008 | 73 | ORDER RE: DEFENDANT'S MOTION TO DISMISS SECOND SUPERSEDING INDICTMENT (SI, COURT STAFF) |
| November 24, 2008 | 74 | ORDER as to Barry Lamar Bonds STIPULATION and [Proposed Order} Extending time for Counsel to Meet & Confer and Submit Letter Briefs if Necessary, Regarding a Schedule for Pre-Trial Hearings by Barry Lamar Bonds. Signed by Judge Hon. Susan Illston on 11/21/08. (ts, COURT STAFF) (Filed on 11/24/2008) |
| December 1, 2008 | 75 | STIPULATION AND [PROPOSED] ORDER EXTENDING TIME FOR COUNSEL TO MEET AND CONFER REGARDING A SCHEDULE FOR PRETRIAL HEARINGS by USA as to Barry Lamar Bonds (Nedrow, Jeffrey) (Filed on 12/1/2008) |
| December 3, 2008 | 76 | ORDER as to Barry Lamar Bonds. Signed by Judge Hon. Susan Illston on 12/2/08. (ts, COURT STAFF) (Filed on 12/3/2008) |
| December 4, 2008 | 77 | SUPERSEDING INDICTMENT as to Barry Lamar Bonds (1) count(s) 1ss-10ss, 11ss. (rhw, COURT STAFF) (Filed on 12/4/2008) |
| December 5, 2008 | 78 | letter (ts, COURT STAFF) (Filed on 12/5/2008) |
| December 8, 2008 | 79 | STIPULATION and [Proposed] Order for Pre-Trial Determination of Certain Evidentiary Issues by Barry Lamar Bonds (Ruby, Allen) (Filed on 12/8/2008) |
| December 16, 2008 | 80 | ORDER as to Barry Lamar Bonds. Signed by Judge Hon. Susan Illston on 12/15/08. (ts, COURT STAFF) (Filed on 12/16/2008) |
| January 15, 2009 | 82 | MOTION in Limine to Exclude Evidence by Barry Lamar Bonds. (Attachments: # 1 Memorandum)(Riordan, Dennis) (Filed on 1/15/2009) |
| January 15, 2009 | 83 | MOTION for Leave to File Excess Pages by Barry Lamar Bonds. (Riordan, Dennis) (Filed on 1/15/2009) |
| January 15, 2009 | 84 | NOTICE of Manual Filing by Barry Lamar Bonds (Riordan, Dennis) (Filed on 1/15/2009) |
| January 15, 2009 | 85 | MOTION to Seal Exhibits to Motion in Limine by Barry Lamar Bonds. (Attachments: # 1 Proposed Order)(Riordan, Dennis) (Filed on 1/15/2009) |
| January 16, 2009 | 86 | Memorandum in Opposition by USA as to Barry Lamar Bonds TO DEFENDANT'S MOTION TO SEAL (Nedrow, Jeffrey) (Filed on 1/16/2009) |
| January 20, 2009 | 87 | RESPONSE to Motion by Barry Lamar Bonds Defendant's Response to United States' Opposition to Motion to Seal (Riordan, Dennis) (Filed on 1/20/2009) |
| January 20, 2009 | 88 | MOTION to Exclude Evidence by Barry Lamar Bonds. Motion Hearing set for 2/6/2009 11:00 AM. (Riordan, Dennis) (Filed on 1/20/2009) |
| January 22, 2009 | 89 | ORDER granting 83 Motion for Leave to File Excess Pages as to Barry Lamar Bonds (1). Signed by Judge Hon. Susan Illston on 1/21/09. (ts, COURT STAFF) |
| January 22, 2009 | 90 | CLERKS NOTICE Continuance of Hearing Motion Hearing set for 2/5/2009 10:30 AM. (ts, COURT STAFF) (Filed on 1/22/2009) |
| January 28, 2009 | 91 | Letter from M. PARRELLA, J. NEDROW, J. FINIGAN, D. WILSON to Honorable Susan Illston as to Barry Lamar Bonds (Finigan, Jeffrey) (Filed on 1/28/2009) |
| January 28, 2009 | 92 | ORDER granting 85 Motion to Seal as to Barry Lamar Bonds (1). Signed by Judge Hon. Susan Illston on 1/27/09. (ts, COURT STAFF) |
| January 28, 2009 | 93 | Exhibits A, B, and C to defendant's motion in limine to exclude evidence as to Barry Lamar Bonds (rhw, COURT STAFF) (Filed on 1/28/2009) Modified on 2/4/2009 (rhw, COURT STAFF). (rhw, COURT STAFF). |
| February 2, 2009 | 94 | ORDER RE: SEALING OF DOCUMENTS IN SUPPORT OF DEFENDANT'S MOTION IN LIMINE (SI, COURT STAFF) (Filed on 2/2/2009) |
| February 2, 2009 | 95 | MOTION for Leave to File Excess Pages Defendant's Reply to United States' Opposition to Motion in Limine to Exclude Evidence by Barry Lamar Bonds. Motion Hearing set for 2/5/2009 10:30 AM. (Riordan, Dennis) (Filed on 2/2/2009) |
| February 2, 2009 | 96 | NOTICE of Manual Filing by Barry Lamar Bonds (Riordan, Dennis) (Filed on 2/2/2009) |
| February 3, 2009 | 97 | ORDER granting 95 Motion for Leave to File Excess Pages as to Barry Lamar Bonds (1). Signed by Judge Hon. Susan Illston on 2/3/09. (ts, COURT STAFF) |
| February 3, 2009 | 98 | NOTICE Manual Filing of Exhibits by Barry Lamar Bonds (Riordan, Dennis) (Filed on 2/3/2009) |
| February 3, 2009 | 99 | United States' opposition to defendant's motion in limine to exclude evidence as to Barry Lamar Bonds (rhw, COURT STAFF) (Filed on 2/3/2009) Modified on 2/4/2009 (rhw, COURT STAFF). (rhw, COURT STAFF). |
| February 3, 2009 | 100 | Exhibits to United States' opposition to defendant's motion in limine to exclude evidence as to Barry Lamar Bonds (rhw, COURT STAFF) (Filed on 2/3/2009) Modified on 2/4/2009 (rhw, COURT STAFF). (rhw, COURT STAFF). |
| February 3, 2009 | 101 | United States' motion and order for sealing its opposition to defendant's motion in limine to exclude evidence as to Barry Lamar Bonds (rhw, COURT STAFF) (Filed on 2/3/2009) Modified on 2/4/2009 (rhw, COURT STAFF). (rhw, COURT STAFF). |
| February 3, 2009 | 102 | Defendant's reply to United States' opposition to motion in limine to exclude evidence as to Barry Lamar Bonds (rhw, COURT STAFF) (Filed on 2/3/2009) Modified on 2/4/2009 (rhw, COURT STAFF). (rhw, COURT STAFF). |
| February 4, 2009 | 103 | ORDER UNSEALING DOCUMENTS (SI, COURT STAFF) (Filed on 2/4/2009) |
| February 3, 2009 | 104 | Exhibits in support of defendant's reply to United States' opposition to motion in limine to exclude evidence by Barry Lamar Bonds (rhw, COURT STAFF) (Filed on 2/3/2009) |
| February 3, 2009 | 105 | United States' motion for leave to file oversized brief and order as to Barry Lamar Bonds. Signed by Judge Hon. Susan Illston on 2/2/09. (rhw, COURT STAFF) (Filed on 2/3/2009) |
| February 5, 2009 | 106 | Minute Entry for proceedings held before Judge Magistrate Judge Maria-Elena James:Arraignment on 2nd superseding indictment as to Barry Lamar Bonds (1) Count 1ss-10ss,11ss held on 2/5/2009 ; not guilty plea entered. Trial Setting Hearing set for 2/5/2009 10:30 PM before Hon. Susan Illston. (Tape #9:39-9:41.) (rhw, COURT STAFF) (Filed on 2/5/2009) |
| February 6, 2009 | 107 | SCHEDULING ORDER (SI, COURT STAFF) (Filed on 2/6/2009) |
| February 9, 2009 | 108 | RESPONSE to Motion by USA as to Barry Lamar Bonds UNITED STATES SUPPLEMENTAL FILING IN RESPONSE TO DEFENDANTS MOTION IN LIMINE TO EXCLUDE EVIDENCE (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Nedrow, Jeffrey) (Filed on 2/9/2009) |
| February 9, 2009 | 109 | Proposed Order by USA as to Barry Lamar Bonds UNSEALING APPLICATION AND PROPOSED ORDER (Nedrow, Jeffrey) (Filed on 2/9/2009) |
| February 9, 2009 | 110 | Minute Entry for proceedings held before Judge Hon. Susan Illston:Motion Hearing as to Barry Lamar Bonds held on 2/5/2009 (Court Reporter Belle Ball.) (ts, COURT STAFF) (Filed on 2/9/2009) Modified on 2/20/2009 (ts, COURT STAFF). |
| February 9, 2009 | 111 | ORDER unsealing immunity order as to Barry Lamar Bonds. Signed by Judge Hon. Susan Illston on 2/9/09. (ts, COURT STAFF) (Filed on 2/9/2009) |
| February 9, 2009 | 112 | STIPULATION To Unseal Pleadings In Case CR 04-044 SI by Barry Lamar Bonds (Cassman, Ted) (Filed on 2/9/2009) |
| February 9, 2009 | 113 | Proposed Order re 112 Stipulation by Barry Lamar Bonds To Unseal Pleadings In Case CR 04-044 SI (Cassman, Ted) (Filed on 2/9/2009) |
| February 11, 2009 | 114 | ORDER unselaing pleadings filed in CR-04-0044 SI as to Barry Lamar Bonds. Signed by Judge Hon. Susan Illston on 2/10/09. (ts, COURT STAFF) (Filed on 2/11/2009) |
| February 11, 2009 | 115 | Letter from United States Attorney as to Barry Lamar Bonds (Parrella, Matthew) (Filed on 2/11/2009) |
| February 11, 2009 | 116 | Letter from Defense Counsel Allen Ruby re media arrangements as to Barry Lamar Bonds (Ruby, Allen) (Filed on 2/11/2009) |
| February 13, 2009 | 117 | NOTICE OF ATTORNEY APPEARANCE: Michael Walter Anderson appearing for Barry Lamar Bonds (Anderson, Michael) (Filed on 2/13/2009) |
| February 13, 2009 | 118 | Letter from Goverment RE: Governments Position on Jury Questionnaire in United States v. Bonds as to Barry Lamar Bonds (Nedrow, Jeffrey) (Filed on 2/13/2009) |
| February 13, 2009 | 119 | EXHIBIT LIST by USA as to Barry Lamar Bonds (Finigan, Jeffrey) (Filed on 2/13/2009) |
| February 13, 2009 | 120 | Proposed Form of Verdict by USA as to Barry Lamar Bonds UNITED STATES' PROPOSED FORM OF VERDICT (Finigan, Jeffrey) (Filed on 2/13/2009) |
| February 13, 2009 | 121 | Proposed Jury Instructions by USA as to Barry Lamar Bonds (Finigan, Jeffrey) (Filed on 2/13/2009) |
| February 13, 2009 | 122 | TRIAL MEMORANDUM by USA as to Barry Lamar Bonds (Finigan, Jeffrey) (Filed on 2/13/2009) |
| February 13, 2009 | 123 | WITNESS LIST by USA as to Barry Lamar Bonds UNITED STATES' WITNESS LIST (Finigan, Jeffrey) (Filed on 2/13/2009) |
| February 13, 2009 | 124 | RESPONSE to Motion by Barry Lamar Bonds to United States' Supplemental Filing Re: Defendant's Motion in Limine to Exclude Evidence (Riordan, Dennis) (Filed on 2/13/2009) |
| February 13, 2009 | 125 | Proposed Voir Dire by Barry Lamar Bonds Joint Proposed Juror Questionnaire (Anderson, Michael) (Filed on 2/13/2009) |
| February 13, 2009 | 126 | Proposed Voir Dire by Barry Lamar Bonds Defendant's Proposed Additions To Juror Questionnaire (Anderson, Michael) (Filed on 2/13/2009) |
| February 13, 2009 | 127 | EXHIBIT LIST by Barry Lamar Bonds (Ruby, Allen) (Filed on 2/13/2009) |
| February 13, 2009 | 128 | RESPONSE to Motion by USA as to Barry Lamar Bonds UNITED STATES SUPPLEMENTAL BRIEF IN SUPPORT OF ADMISSIBILITY OF EXPERT OPINION TESTIMONY PROFFERED BY THE GOVERNMENT PURSUANT TO DAUBERT (Attachments: # 1 Declaration)(Nedrow, Jeffrey) (Filed on 2/13/2009) |
| February 13, 2009 | 129 | WITNESS LIST by Barry Lamar Bonds Witness List (Attachments: # 1 Exhibit Dr. Black's CV, # 2 Exhibit Dr. Swerdloff's CV)(Ruby, Allen) (Filed on 2/13/2009) |
| February 13, 2009 | 130 | Proposed Form of Verdict by Barry Lamar Bonds Proposed Verdict Form (Ruby, Allen) (Filed on 2/13/2009) |
| February 13, 2009 | 131 | TRIAL MEMORANDUM by Barry Lamar Bonds (Attachments: # 1 Exhibit Proposed Verdict form, # 2 Exhibit Exhibit List)(Ruby, Allen) (Filed on 2/13/2009) |
| February 18, 2009 | 132 | Proposed Jury Instructions by USA as to Barry Lamar Bonds FIRST AMENDED PROPOSED JURY INSTRUCTIONS (Finigan, Jeffrey) (Filed on 2/18/2009) |
| February 18, 2009 | 133 | REPLY TO RESPONSE to Motion by Barry Lamar Bonds re 128 Response to Motion, Supplemental Memorandum Re Admissibility of Government's Proffered Expert Testimony (Attachments: # 1 Exhibit A - Goodman & Gilman, # 2 Exhibit B - Declaration of Dr. Ronald S. Swerdloff, MD, # 3 Exhibit C - Curriculum Vitae of Dr. Ronald S. Swerdloff, MD)(Cassman, Ted) (Filed on 2/18/2009) |
| February 18, 2009 | 134 | Jury Request Form (ts, COURT STAFF) (Filed on 2/18/2009) |
| February 17, 2009 | 135 | Minute Entry for proceedings held before Judge Hon. Susan Illston:Pretrial Conference as to Barry Lamar Bonds held on 2/17/2009 (Court Reporter L. Zinn.) (ts, COURT STAFF) (Filed on 2/19/2009) Modified on 2/20/2009 (ts, COURT STAFF). Modified on 2/20/2009 (rhw, COURT STAFF). |
| February 19, 2009 | 136 | FINAL PRETRIAL SCHEDULING ORDER (SI, COURT STAFF) (Filed on 2/19/2009) |
| February 19, 2009 | 137 | ORDER RE: DEFENDANT'S MOTIONS IN LIMINE (SI, COURT STAFF) |
| February 20, 2009 | 138 | Proposed Order by USA as to Barry Lamar Bonds (Parrella, Matthew) (Filed on 2/20/2009) |
| February 23, 2009 | 139 | ORDER directing Greg Anderson to appear on 2/25/09 @ 10:00 a.m.. Signed by Judge Hon. Susan Illston on 2/20/09. (ts, COURT STAFF) (Filed on 2/23/2009) |
| February 23, 2009 | 140 | Transcript of Proceedings as to Barry Lamar Bonds held on February 5, 2009, before Judge Susan Illston. Court Reporter/Transcriber Belle Ball, CSR, RMR, CRR, belle_ball@cand.uscourts.gov, Telephone number (415)373-2529. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 5/21/2009.(Ball, Belle) (Filed on 2/23/2009) |
| February 23, 2009 | 141 | WAIVER by Barry Lamar Bonds (Ruby, Allen) (Filed on 2/23/2009) |
| February 23, 2009 | 142 | Proposed Order by Barry Lamar Bonds Excusing Personal Appearance on 2 25 09 (Ruby, Allen) (Filed on 2/23/2009) |
| February 24, 2009 | 143 | CLERKS NOTICE ; continuing hearing re: Anderson to 2/27/09 @ 2 p.m. (ts, COURT STAFF) (Filed on 2/24/2009) |
| February 24, 2009 | 144 | Proposed Order by USA as to Barry Lamar Bonds UNITED STATES' REQUEST TO RE-SET HEARING AND [PROPOSED] ORDER (Finigan, Jeffrey) (Filed on 2/24/2009) |
| February 25, 2009 | 146 | ORDER as to Barry Lamar Bonds Docket Call Re: Greg Anderson set for 2/27/2009 10:15 AM in Courtroom 10, 19th Floor, San Francisco.. Signed by Judge Hon. Susan Illston on 2/25/09. (ts, COURT STAFF) (Filed on 2/25/2009) |
| February 25, 2009 | 147 | ORDER waiving appearance as to Barry Lamar Bonds. Signed by Judge Hon. Susan Illston on 2/25/09. (ts, COURT STAFF) (Filed on 2/25/2009) |
| February 25, 2009 | 148 | WAIVER by Barry Lamar Bonds (Ruby, Allen) (Filed on 2/25/2009) |
| February 26, 2009 | 149 | Proposed Order by Barry Lamar Bonds to Bring into the Federal Courthouse Certain Equpment and Materials for Use During Trial (Ruby, Allen) (Filed on 2/26/2009) |
| February 27, 2009 | 150 | MEMORANDUM On The Admissibility Of Greg Anderson's Refusal To Testify by Barry Lamar Bonds (Riordan, Dennis) (Filed on 2/27/2009) |
| February 26, 2009 | 151 | Filed by non-party The Associated Press, ESPN, Hearst Corp., The New York Times Co., KNTV Television Inc., NBC Subsidary KNBC-TV Inc., Los Angeles Times Communications, LLC, Medianews Group and Sports Illustrated: Errata to 154 ex parte application for order shortening time to hear motion to vacate order sealing completed juror questionnaires and for immediate and concurrent access to completed juror questionnaires, supporting memorandum of points and authorities, declaration of Duffy Carolan as to Barry Lamar Bonds (lsk, COURT STAFF) (Filed on 2/26/2009) Modified on 3/2/2009 (rhw, COURT STAFF). |
| February 27, 2009 | 152 | PRETRIAL MEMORANDUM Re: District Court's Discretion to Deny Stay of Proceedings Pending Government Appeal by Barry Lamar Bonds (Riordan, Dennis) (Filed on 2/27/2009) |
| February 27, 2009 | 153 | CLERKS NOTICE YOU ARE HEREBY NOTIFIED THAT the government has filed a notice of appeal. The jury selection will not proceed until further notice. (ts, COURT STAFF) (Filed on 2/27/2009) |
| February 26, 2009 | 154 | The Associated Press, ESPN, Hearst Corporation, The New York Times Company, KNTV Television, Inc., and NBC Subsidiary (KNBC-TV), Inc., Los Angeles Times Communications, LLC's Ex parte application for order shortening time to hear motion to vacate order sealing completed juror questionnaires and for immediate and concurrent access to completed juror questionnaires; supporting memorandum of points and authorities; declaration of Duffy Carolan as to Barry Lamar Bonds (rhw, COURT STAFF) (Filed on 2/26/2009) |
| February 27, 2009 | 155 | NOTICE OF APPEAL (Interlocutory) by USA as to Barry Lamar Bonds re 137 Order on Motion in Limine. Filing fee : waived. (rhw, COURT STAFF) (Filed on 2/27/2009) |
| March 2, 2009 | 156 | Order for Time Schedule as to Barry Lamar Bonds re 155 Notice of Appeal - Interlocutory (rhw, COURT STAFF) (Filed on 3/2/2009) |
| February 27, 2009 | 157 | Minute Entry for proceedings held before Judge Hon. Susan Illston:Docket Call as to Barry Lamar Bonds held on 2/27/2009 (Court Reporter S. McVickar.) (ts, COURT STAFF) (Filed on 3/4/2009) Modified on 3/5/2009 (rhw, COURT STAFF). |
| March 3, 2009 | 158 | Letter from USCA re: appeal as to Barry Lamar Bonds (rhw, COURT STAFF) (Filed on 3/3/2009) |
| March 5, 2009 | 159 | U.S. Marshals' return service as to Greg Anderson as to Barry Lamar Bonds (rhw, COURT STAFF) (Filed on 3/5/2009) |
| March 17, 2009 | 160 | Transcript of Proceedings as to Barry Lamar Bonds held on 02/27/09, before Judge Susan Illston. Court Reporter/Transcriber Sahar McVickar, Telephone number (415) 626-6060/sahar_mcvickar@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 6/12/2009.(McVickar, Sahar) (Filed on 3/17/2009) |
| March 18, 2009 | 161 | Transcript of Proceedings as to Barry Lamar Bonds held on 11/05/08, before Judge Susan Illston. Court Reporter/Transcriber James Yeomans, Telephone number (415) 863-5179. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 6/15/2009.(jjy, COURT STAFF) (Filed on 3/18/2009) |
| March 18, 2009 | 162 | Transcript of Proceedings as to Barry Lamar Bonds held on 02/17/2009, before Judge Susan Illston. Court Reporter/Transcriber Lydia Zinn, Telephone number 415 531 6587. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 6/15/2009.(Zinn, Lydia) (Filed on 3/18/2009) |
| March 18, 2009 | 163 | Transcript Designation and Ordering Form by USA as to Barry Lamar Bonds for proceedings held on 11/05/08, 02/05/09, 02/17/09, 02/27/09 before Judge Susan Yvonne Illston, re Transmission of Notice of Appeal and Docket Sheet to USCA, 155 Notice of Appeal - Interlocutory Transcript due by 4/22/2009. (Finigan, Jeffrey) (Filed on 3/18/2009) |
| June 18, 2009 | 164 | Transcript of Proceedings as to Barry Lamar Bonds held on 02/27/09, before Judge Susan Illston. Court Reporter/Transcriber Sahar McVickar, Telephone number (415) 626-6060/sahar_mcvickar@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 9/14/2009.(McVickar, Sahar) (Filed on 6/18/2009) |
