Disgraced former Congresswoman CORRINE BROWN (D-Jacksonville) has pled guilty to federal crimes. First saw her 1992 campaign billboards on my way to Florida on vacation in December 1922: CORRINE BROWN DELIVERS.
Slogan ripped off from U.S. segregationist Congressman MENDEL RIVERS (R-D.S.C.) and his slogan, RIVERS DELIVERS. Question always deserves answer: "From whom? For whom?"
CORRINNE BROWN disgraced her Congressional office.
Finally caught red-handed.
Never prosecuted for other possible crimes, including her taking tours of Russia for herself and her staff, in return for her louche lobbying of Ukraine for Russian oligarch IGOR MAKAROV, owner of $7 million yacht at Comachee Gove n St. Augustine, Florida.
Looks like a quid pro quo to me.
Here is the May 18, 2022 docket sheet from the United States District Court for the Middle District of Florida, published with an unconscionable charge for public access at pacer.gov:
| BOND, SL DOC, TRLSET |
U.S. District Court
Middle District of Florida (Jacksonville)
CRIMINAL DOCKET FOR CASE #: 3:16-cr-00093-TJC-JRK-1
Case title: USA v. Brown et al | Date Filed: 07/06/2016 |
| Date Filed | # | Docket Text |
|---|---|---|
| 07/06/2016 | 1 | INDICTMENT returned in open court as to Corrine Brown (1) count(s) 1, 2-8, 9-17, 19, 21, 22-24, Elias Simmons (2) count(s) 1, 2-8, 9-17, 18, 20. (NAS) (Entered: 07/08/2016) |
| 07/06/2016 | 2 | MOTION to Seal Indictment and Related Documents by USA as to Corrine Brown, Elias Simmons. (NAS) Modified on 7/8/2016 to correct text(LRB). (Entered: 07/08/2016) |
| 07/06/2016 | 3 | ORDER granting 2 Motion to Seal as to Corrine Brown (1), Elias Simmons (2). Signed by Judge Timothy J. Corrigan on 7/6/2016. (NAS) (Entered: 07/08/2016) |
| 07/06/2016 | 4 | MOTION for ARREST Warrant by USA as to Corrine Brown. (NAS) Modified on 7/8/2016 to correct text(LRB). (Entered: 07/08/2016) |
| 07/06/2016 | 5 | ORDER granting 4 Motion for Warrant as to Corrine Brown (1). Signed by Judge Timothy J. Corrigan on 7/6/2016. (NAS) (Entered: 07/08/2016) |
| 07/06/2016 | 8 | ORDER OF RECUSAL in case as to Corrine Brown, Elias Simmons. Signed by Magistrate Judge Monte C. Richardson on 7/6/2016. (NAS) (Entered: 07/08/2016) |
| 07/06/2016 | 9 | ORDER OF RECUSAL in case as to Corrine Brown, Elias Simmons. Signed by Magistrate Judge Joel B. Toomey on 7/6/2016. (NAS) (Entered: 07/08/2016) |
| 07/07/2016 | 12 | ORDER OF RECUSAL in case as to Corrine Brown, Elias Simmons. Signed by Judge Brian J. Davis on 7/6/2016. (NAS) (Entered: 07/08/2016) |
| 07/08/2016 | 13 | MOTION for miscellaneous relief, specifically Unseal Indictment and Related Documents by USA as to Corrine Brown, Elias Simmons. (NAS) (Entered: 07/08/2016) |
| 07/08/2016 | 14 | NOTICE of pendency of related cases re order of compliance to Local Rule as to Corrine Brown, Elias Simmons by USA. Related case(s): yes (Duva, Andrew) (Entered: 07/08/2016) |
| 07/08/2016 | 15 | ORDER granting 13 Motion Unseal Indictment and Related Documents as to Corrine Brown (1), Elias Simmons (2). Signed by Magistrate Judge James R. Klindt on 7/8/2016. (NAS) (Entered: 07/08/2016) |
| 07/08/2016 | 16 | NOTICE to counsel of new case number and judge assignment 3:16-cr-93-J-32JRK (signed by deputy clerk). as to Corrine Brown, Elias Simmons. (NAS) (Entered: 07/08/2016) |
| 07/08/2016 | 17 | NOTICE OF HEARING as to Corrine Brown, Elias Simmons: Initial Appearance set for 7/8/2016 at 01:00 PM in Jacksonville Courtroom 5 D before Magistrate Judge James R. Klindt. (KAW) (Entered: 07/08/2016) |
| 07/08/2016 | 18 | ORDER allowing members of the press to enter the courthouse for the initial appearance with laptop computers or tablets upon presentation of their media credentials to Court Security Officers. Signed by Magistrate Judge James R. Klindt on 7/8/2016. (KAW) (Entered: 07/08/2016) |
| 07/08/2016 | Arrest of Corrine Brown, Elias Simmons on 7/8/2016 (self-surrender) (MDC) (Entered: 07/11/2016) | |
| 07/08/2016 | 19 | MINUTE Entry for proceedings held before Magistrate Judge James R. Klindt: Initial Appearance/Bond Hearing/Arraignment as to Corrine Brown, Elias Simmons held on 7/8/2016 as to Corrine Brown (1) on Counts 1, 2-8, 9-17, 19, 21, 22-24 and Elias Simmons (2) on Counts 1, 2-8, 9-17, 18, 20 held on 7/8/2016. Defendants pled not guilty. Court Reporter: Shannon Bishop/Digital (MDC) (Entered: 07/11/2016) |
| 07/08/2016 | 20 | ORAL MOTION for Bond by USA as to Corrine Brown. (MDC) Motions referred to Magistrate Judge James R. Klindt. (Entered: 07/11/2016) |
| 07/08/2016 | 22 | NOTICE of acceptance of general discovery by Corrine Brown (Filed in Open Court) (MDC) Modified to edit filed date on 7/12/2016 (MDC). (Entered: 07/11/2016) |
| 07/11/2016 | 24 | ORDER Setting Conditions of Release (granting 20 oral motion for bond) as to Corrine Brown (1); Unsecured Appearance Bond. Signed by Magistrate Judge James R. Klindt on 7/08/2016. (MDC) (Entered: 07/11/2016) |
| 07/11/2016 | 25 | UNSECURED APPEARANCE BOND entered as to Corrine Brown in amount of $ 50,000.00. (MDC) (Entered: 07/11/2016) |
| 07/11/2016 | 28 | SCHEDULING ORDER as to Corrine Brown, Elias Simmons: Status Conference set for 8/12/2016 at 02:30 PM in Jacksonville Courtroom 10 D before Judge Timothy J. Corrigan, Jury Trial set for 9/06/2016 at 09:00 AM in Jacksonville Courtroom 10 D before Judge Timothy J. Corrigan, Discovery Motions due by 8/5/2016; Dispositive/Suppression motions due by 8/19/2016. Signed by Deputy Clerk on 7/08/2016. (MDC) Modified on 7/11/2016 to edit trial term and deadlines (MDC). (Entered: 07/11/2016) |
| 07/11/2016 | 29 | ORDER Setting Hearing as to Corrine Brown: Status of Counsel Hearing set for 7/26/2016 at 02:00 PM in Jacksonville Courtroom 5 D before Magistrate Judge James R. Klindt. See Order for details. Signed by Magistrate Judge James R. Klindt on 7/11/2016. (MDC) (Entered: 07/11/2016) |
| 07/13/2016 | S30 - Sealed Document (Medication list filed pursuant to 29 the Court's July 11,2016 Order). (NAS) Modified to edit text on 7/13/2016 (MDC). (Entered: 07/13/2016) | |
| 07/18/2016 | 31 | MOTION for Protective Order by USA as to Corrine Brown, Elias Simmons. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Olshan, Eric) Motions referred to Magistrate Judge James R. Klindt. (Entered: 07/18/2016) |
| 07/18/2016 | 32 | ORDER as to Corrine Brown, Elias Simmons advising that regardless of whether the counsel situation is resolved as to Ms. Brown, a general status hearing will be held with counsel for both Defendants during the same time allotted for the hearing regarding counsel (7/26/2016 at 02:00 PM in Jacksonville Courtroom 5 D). If the law firm of Sheppard, White, Kachergus & DeMaggio, P.A. enters a notice of appearance prior to 7/26/2016, then Ms. Brown's presence is not required. Mr. Simmons's presence is not required. Signed by Magistrate Judge James R. Klindt on 7/18/2016. (KAW) (Entered: 07/18/2016) |
| 07/18/2016 | 34 | Arrest Warrant Returned Executed on 07/08/2016 as to Corrine Brown. (CKS) (Entered: 07/19/2016) |
| 07/19/2016 | 35 | ORDER provisionally granting 31 United States' Motion for a Protective Order as to Corrine Brown (1), Elias Simmons (2); temporary protective order to enter. Signed by Magistrate Judge James R. Klindt on 7/19/2016. (KAW) (Entered: 07/19/2016) |
| 07/19/2016 | 36 | TEMPORARY PROTECTIVE ORDER governing discovery as to Corrine Brown, Elias Simmons. Signed by Magistrate Judge James R. Klindt on 7/19/2016. (KAW) (Entered: 07/19/2016) |
| 07/20/2016 | 37 | MOTION for Release of Brady Materials (Early Disclosure) by Corrine Brown. (Sheppard, William) Motions referred to Magistrate Judge James R. Klindt. (Entered: 07/20/2016) |
| 07/25/2016 | 38 | ORDER allowing members of the press to enter the courthouse for the 7/26/2016 status hearing with laptop computers or tablets upon presentation of a copy of the Order and media credentials to Court Security Officers. Signed by Magistrate Judge James R. Klindt on 7/25/2016. (KAW) (Entered: 07/25/2016) |
| 07/26/2016 | S41 - Sealed Document. (AMM) Modified on 7/28/2016 to correct date. (AMM) (Entered: 07/28/2016) | |
| 07/26/2016 | 42 | MINUTE Entry for proceedings held before Magistrate Judge James R. Klindt: Status of Counsel/General Status Hearing as to Corrine Brown, Elias Simmons held on 7/26/2016. Court Reporter: Cindy Packevicz Jarriel/Digital (MDC) (Entered: 07/28/2016) |
| 07/26/2016 | 43 | ORAL MOTION to Continue Status of Counsel Hearing by Corrine Brown, Elias Simmons. (MDC) (Entered: 07/28/2016) |
| 07/26/2016 | 44 | ORAL MOTION for extension of time to respond to the United States' Motion for a Protective Order (Doc. No. 31) by Corrine Brown, Elias Simmons. (MDC) (Entered: 07/28/2016) |
| 07/26/2016 | 45 | ORAL MOTION for the Court to set a deadline to respond to the Motion for Early Disclosure of Brady Material (Doc. No. 37)by USA as to Corrine Brown. (MDC) (Entered: 07/28/2016) |
| 07/27/2016 | 40 | Unopposed MOTION to continue trial by Corrine Brown. (Sheppard, William) (Entered: 07/27/2016) |
| 07/28/2016 | 46 | ORDER granting 39 Defendant Simmons' Unopposed Motion for Continuance and to Extend Deadlines and 40 Defendant Brown's Motion to Continue Trial; Government must respond to 37 Defendant Brown's Motion for Early Disclosure of Brady Material by 8/5/2016; Defendants must respond to 31 United States' Motion for Protective Order by 8/12/2016; all motions, including discovery/dispositive/suppression motions, due 9/1/2016; Government's responses to any forthcoming motions due 9/12/2016; status regarding counsel/general status hearing set for 8/9/2016 at 03:00 PM in Jacksonville Courtroom 5 D before Magistrate Judge James R. Klindt; special status previously set before Judge Timothy J. Corrigan on 8/12/2016 at 2:30 p.m. is cancelled and will be reset at a later date; Jury Trial set for term commencing 10/3/2016 at 09:00 AM in Jacksonville Courtroom 10 D before Judge Timothy J. Corrigan. Signed by Magistrate Judge James R. Klindt on 7/28/2016. (KAW) (Entered: 07/28/2016) |
| 08/04/2016 | 47 | RESPONSE in Opposition by USA as to Corrine Brown re 37 MOTION for Release of Brady Materials (Early Disclosure) (Duva, Andrew) (Entered: 08/04/2016) |
| 08/08/2016 | 48 | ORDER allowing members of the press to enter the courthouse for the 8/9/2016 status hearing with laptop computers or tablets upon presentation of a copy of the Order and media credentials to Court Security Officers. Signed by Magistrate Judge James R. Klindt on 8/8/2016. (MDC) (Entered: 08/08/2016) |
| 08/09/2016 | 49 | MINUTE Entry for proceedings held before Magistrate Judge James R. Klindt: Status of Counsel/General Status Hearing as to Corrine Brown, Elias Simmons held on 8/9/2016. Court Reporter: Shelli Kozachenko/Digital (MDC) (Entered: 08/10/2016) |
| 08/09/2016 | 50 | ORAL MOTION to Continue status of counsel hearing by Corrine Brown, Elias Simmons. (MDC) (Entered: 08/10/2016) |
| 08/10/2016 | 51 | ORDER (granting 50 Oral Motion to Continue Status of Counsel Hearing) as to Corrine Brown (1), Elias Simmons (2). Status regarding counsel hearing set for 8/16/2016 at 03:00 PM in Jacksonville Courtroom 5 D before Magistrate Judge James R. Klindt. If counsel for Defendants file notices of appearance, the hearing will be cancelled. The 8/12/2016 deadline for Defendants to respond to the United States' Motion for Protective Order (Doc. No. 31) is SUSPENDED until further order; See Order for details. Signed by Magistrate Judge James R. Klindt on 8/10/2016. (MDC) (Entered: 08/10/2016) |
| 08/16/2016 | 52 | ORDER allowing members of the press to enter the courthouse for the 8/16/2016 status hearing with laptop computers or tablets upon presentation of a copy of the Order and media credentials to Court Security Officersas to Corrine Brown, Elias Simmons. Signed by Magistrate Judge James R. Klindt on 8/16/2016. (MDC) (Entered: 08/16/2016) |
| 08/16/2016 | 53 | NOTICE OF ATTORNEY APPEARANCE: David L. Haas appearing for Corrine Brown (Haas, David) (Entered: 08/16/2016) |
| 08/16/2016 | 54 | NOTICE OF ATTORNEY APPEARANCE: Mark E. NeJame appearing for Corrine Brown Co-Counsel (NeJame, Mark) (Entered: 08/16/2016) |
| 08/16/2016 | 55 | NOTICE regarding 53 and 54 Notices of Appearance; CANCELLING status regarding counsel hearing scheduled for 8/16/2016 at 3:00 p.m. as to Corrine Brown only. The hearing remains set as to Elias Simmons. (KAW) (Entered: 08/16/2016) |
| 08/17/2016 | 57 | ORDER (as to Corrine Brown and Elias Simmons) setting status conference for 8/24/16 at 11:00 a.m. before Judge Timothy J. Corrigan in courtroom 10D. See Order for details. Signed by Judge Timothy J. Corrigan on 8/17/2016. (MD) (Entered: 08/17/2016) |
| 08/18/2016 | 59 | MOTION to Withdraw as Attorney by David Haas and Mark NeJame. by Corrine Brown. (Haas, David) Motions referred to Magistrate Judge James R. Klindt. (Entered: 08/18/2016) |
| 08/18/2016 | 60 | RESPONSE 59 MOTION to Withdraw as Attorney by David Haas and Mark NeJame. by USA as to Corrine Brown (Duva, Andrew) (Entered: 08/18/2016) |
| 08/18/2016 | 61 | ORDER as to Corrine Brown setting hearing on 59 Motion to Withdraw as Counsel. Motion Hearing set for 8/23/2016 at 02:00 PM in Jacksonville Courtroom 5 D before Magistrate Judge James R. Klindt. Defendant and her counsel are required to be present. Signed by Magistrate Judge James R. Klindt on 8/18/2016. (KAW) (Entered: 08/18/2016) |
| 08/22/2016 | 62 | STANDING ORDER REGARDING USE OF ELECTRONICS IN THE COURTHOUSE BY MEMBERS OF THE PRESS. Signed by Judge Timothy J. Corrigan on 8/22/2016. (SRW) (Entered: 08/22/2016) |
| 08/23/2016 | 64 | MINUTE Entry for proceedings held before Magistrate Judge James R. Klindt: Motion Hearing regarding 59 Motion to Withdraw as Counsel as to Corrine Brown held on 8/23/2016. Court Reporter: Cindy Packevicz Jarriel/Digital (MDC) (Entered: 08/23/2016) |
| 08/23/2016 | 65 | ORAL MOTION to continue trial by Corrine Brown. (MDC) (Entered: 08/23/2016) |
| 08/23/2016 | 66 | ORDER granting 59 Motion to Withdraw as Counsel as to Corrine Brown (1); relieving David Haas and Mark NeJame of any further responsibility in this case, with the exception of those duties required to properly transition the case to new counsel; cancelling status hearing previously set for 8/24/2016 at 11:00 AM before Judge Timothy J. Corrigan; as to Defendant Brown, setting status hearing for 9/7/2016 at 03:00 PM in Jacksonville Courtroom 5 D before Magistrate Judge James R. Klindt; granting 65 Ore Tenus Motion to Continue Trial for one trial term; Jury Trial set for term commencing 11/7/2016 at 09:00 AM in Jacksonville Courtroom 10 D before Judge Timothy J. Corrigan; vacating 9/1/2016 motion deadline and 9/12/2016 deadline for responding, to be reset at a later date. Signed by Magistrate Judge James R. Klindt on 8/23/2016. (KAW) (Entered: 08/23/2016) |
| 09/07/2016 | 69 | NOTICE OF ATTORNEY APPEARANCE: James Wesley Smith, III appearing for Corrine Brown, Elias Simmons (Smith, James) (Entered: 09/07/2016) |
| 09/07/2016 | 73 | MINUTE Entry for proceedings held before Magistrate Judge James R. Klindt: STATUS OF COUNSEL HEARING as to Corrine Brown held on 9/7/2016. Court Reporter: Shannon Bishop/Digital (MDC) (Entered: 09/08/2016) |
| 09/09/2016 | 74 | Joint MOTION to continue trial and to set certain case deadlines by USA as to Corrine Brown, Elias Simmons. (Duva, Andrew) (Entered: 09/09/2016) |
| 09/13/2016 | 75 | ORDER deferring ruling as to 74 Joint MOTION to continue trial and to set certain case deadlines; setting case for status conference on 10/25/2016 at 2:00 p.m. (Courtroom 10D) (defendants' presence not required, trial counsel must appear in person); defendants' responses to motion for protective order 31 due 9/21/2016; all other currently set deadlines are vacated; parties to file list of motions they intend to file no later than 10/18/2016. Signed by Judge Timothy J. Corrigan on 9/13/2016. (SRW) (Entered: 09/13/2016) |
| 09/21/2016 | 76 | RESPONSE to Motion re 31 MOTION for Protective Order by Corrine Brown as to Corrine Brown, Elias Simmons (Smith, James) (Entered: 09/21/2016) |
| 10/03/2016 | 77 | ORDER as to Corrine Brown (1), Elias Simmons (2) granting 31 United States' Motion for a Protective Order; protective order to enter separately. Signed by Magistrate Judge James R. Klindt on 10/3/2016. (KAW) (Entered: 10/03/2016) |
| 10/03/2016 | 78 | PROTECTIVE ORDER governing discovery as to Corrine Brown, Elias Simmons (substituted for 36 Temporary Protective Order). Signed by Magistrate Judge James R. Klindt on 10/3/2016. (KAW) (Entered: 10/03/2016) |
| 10/18/2016 | 79 | NOTICE of List of Potential Motions by USA as to Corrine Brown, Elias Simmons re 75 Order. (Coolican, Michael) (Entered: 10/18/2016) |
| 10/18/2016 | 80 | NOTICE of List of Potential Motions by Corrine Brown (Smith, James) (Entered: 10/18/2016) |
| 10/25/2016 | 81 | JOINT ORAL MOTION to continue trial by Corrine Brown and Elias Simmons. (MD) (Entered: 10/27/2016) |
| 10/25/2016 | 82 | MINUTE ENTRY for proceedings held before Judge Timothy J. Corrigan: STATUS Conference as to Corrine Brown and Elias Simmons held on 10/25/2016. Order to enter. Court Reporter: Shannon Bishop. (MD) (Entered: 10/27/2016) |
| 10/27/2016 | 83 | ORDER granting 74 the parties' Joint Motion to Continue, granting 81 Oral Motion to continue and finding as moot 37 defendant Brown's Motion for Early Disclosure of Brady Material. Motions filing deadline is 12/5/16; responses to motions due by 12/21/16, hearing on all motions and status conference set for 1/9/17 at 1:30 p.m. in courtroom 10D before Judge Timothy J. Corrigan (defendants required to be present); Rule 16 Expert Reports due by 2/21/17; plea deadline is 3/16/17; status conference set for 3/23/17 at 2:00 p.m. in courtroom 10D before Judge Timothy J. Corrigan (defendants required to be present); jury selection set to begin on 4/24/17 at 9:00 a.m. in courtroom 13A; and, trial to commence on 4/26/17 at 9:00 a.m. in courtroom 10D before Judge Timothy J. Corrigan. Signed by Judge Timothy J. Corrigan on 10/27/2016. (MD) (Entered: 10/27/2016) |
| 12/05/2016 | 86 | MOTION in Limine to Exclude Inadmissible character evidence by USA as to Corrine Brown, Elias Simmons. (Duva, Andrew) (Entered: 12/05/2016) |
| 12/05/2016 | 87 | MOTION in Limine to Exclude Argument or Evidence Designed to Elicit Jury Nullification by USA as to Corrine Brown, Elias Simmons. (Olshan, Eric) (Entered: 12/05/2016) |
| 12/28/2016 | 88 | MOTION to Continue Motion Hearing by Corrine Brown. (Smith, James) (Entered: 12/28/2016) |
| 12/28/2016 | 89 | ORDER Setting TELEPHONE HEARING as to Corrine Brown, Elias Simmons on 88 MOTION to Continue Motion Hearing. Telephone Hearing set for 1/4/2017 at 11:00 AM, counsel to contact CourtCall for instructions regarding conference call arrangements no later than 12/29/2016 (see Order for complete instructions);defendants are not required to participate; proceedings will be broadcast in Jacksonville Courtroom 10 D before Judge Timothy J. Corrigan. Signed by Judge Timothy J. Corrigan on 12/28/2016. (SRW) (Entered: 12/28/2016) |
| 12/29/2016 | 90 | NOTICE advising the parties that in lieu of using the CourtCall service for the 1/4/2017 11:00 a.m. hearing (as instructed by 89 Order Setting Hearing), counsel should use the toll-free conference line provided by the government (the proceedings will be broadcast in Courtroom 10D).(SRW) (Entered: 12/29/2016) |
| 01/04/2017 | 91 | Minute Entry for proceedings held before Judge Timothy J. Corrigan: TELEPHONIC MOTION HEARING as to Corrine Brown, Elias Simmons held on 1/4/2017 re 88 Defendant Corrine Brown's MOTION to Continue Motion Hearing. Court Reporter: Shannon Bishop (EAM) (Entered: 01/04/2017) |
| 01/04/2017 | 92 | ORDER granting 88 Motion to Continue Motion Hearing: the status conference and motion hearing previously set for 1/9/2017 is now RE-SET for 2/9/2017 at 2:00 p.m. (Courtroom 10D) (defendants are required to be present); any additional motions due 2/3/2017, any notices of issues needing to be resolved due by noon on 2/8/2017; in all other respects the prior scheduling order 83 remains in effect. Signed by Judge Timothy J. Corrigan on 1/4/2017. (SRW) (Entered: 01/04/2017) |
| 02/09/2017 | 99 | ORAL MOTION to continue trial by Corrine Brown. (MD) (Entered: 02/09/2017) |
| 02/09/2017 | 100 | MINUTE ENTRY for proceedings held before Judge Timothy J. Corrigan: STATUS Conference as to Corrine Brown held on 2/9/2017. Denying 99 defendant's Oral Motion to Continue Trial; any renewed motion to continue trial by defendant to be filed no later than 3/9/17, the government may respond no later than 3/13/17; the status conference previously set for 3/23/17 at 2:00 p.m is rescheduled to 4/5/17 at 2:00 p.m. (defendant's presence required), Notice to enter; Any motions or notices regarding matters to be taken up at the 4/5/17 status conference due no later than 3/30/17. See minutes for further details. Court Reporter: Shannon Bishop, (MD) (Entered: 02/09/2017) |
| 02/09/2017 | 101 | NOTICE OF RESCHEDULING HEARING (as to Corrine Brown): The Status Conference hearing previously scheduled for 3/23/17 at 2:00 PM is rescheduled to 4/5/2017 at 2:00 PM in Courtroom 10 D before Judge Timothy J. Corrigan. Defendant's presence required at the status conference.(MD) (Entered: 02/09/2017) |
| 04/05/2017 | 102 | MINUTE ENTRY for proceedings held before Judge Timothy J. Corrigan: STATUS Conference as to Corrine Brown held on 4/5/2017. Order Scheduling Trial to enter. Court Reporter: Shannon Bishop. (MD) (Entered: 04/13/2017) |
| 04/13/2017 | 103 | ORDER SCHEDULING TRIAL as to Corrine Brown. Proposed jury instructions, voir dire and statement of the case due by 4/14/17; witness lists due by 4/14/17; exhibit lists due by noon on 4/21/17; parties to exchange copies of trial and proposed demonstrative exhibits by noon on 4/21/17; parties to provide the Court copies of trial and demonstrative exhibits by close of business on 4/21/17; jury selection set for 4/24/17 at 9:00 a.m. in courtroom 13A before U.S. Magistrate Judge James R. Klindt; opening statements and trial set for 4/26/17 at 9:30 a.m. in courtroom 10D before U.S. District Judge Timothy J. Corrigan. See Order for further details. Signed by Judge Timothy J. Corrigan on 4/13/2017. (Attachments: # 1 Instructions re: Jury Selection, # 2 Instructions re: Pre-Marking Exhibits)(MD) (Entered: 04/13/2017) |
| 04/14/2017 | 104 | WITNESS LIST by USA as to Corrine Brown (Coolican, Michael) (Entered: 04/14/2017) |
| 04/14/2017 | 105 | Proposed Jury Instructions by USA as to Corrine Brown (Coolican, Michael) (Entered: 04/14/2017) |
| 04/14/2017 | 106 | PROPOSED Voir Dire by USA as to Corrine Brown (Coolican, Michael) (Entered: 04/14/2017) |
| 04/14/2017 | 107 | PROPOSED verdict form filed by USA as to Corrine Brown (Coolican, Michael) (Entered: 04/14/2017) |
| 04/14/2017 | 108 | WITNESS LIST by Corrine Brown (Smith, James) (Entered: 04/14/2017) |
| 04/18/2017 | 109 | NOTICE of Intent to Seek Forfeiture Money Judgment and Legal Memorandum by USA as to Corrine Brown (Glober, Bonnie) (Entered: 04/18/2017) |
| 04/18/2017 | 110 | ORDER AND INFORMATION REGARDING TRIAL FOR MEMBERS OF THE PRESS AND THE PUBLIC. Signed by Judge Timothy J. Corrigan on 4/18/2017. (SRW) (Entered: 04/18/2017) |
| 04/19/2017 | 111 | OPPOSED MOTION to Quash Non Party Trial Subpoena, by Shantrel Brown as to Corrine Brown. (Robinson, Sue-Ann) Modified on 4/20/2017 to edit text. Notified counsel regarding filing procedures for attachments. (TMC). (Entered: 04/19/2017) |
| 04/19/2017 | 112 | NOTICE of Appearance on Behalf of Non Party Shantrel Brown, re: 111 OPPOSED MOTION to Quash Non Party Trial Subpoena , as to Corrine Brown (Robinson, Sue-Ann) Modified on 4/20/2017 to edit text. (TMC) (Entered: 04/19/2017) |
| 04/21/2017 | 113 | MEMORANDUM in opposition by USA as to Corrine Brown re 111 OPPOSED MOTION to Quash Non Party Subpoena (Coolican, Michael) (Entered: 04/21/2017) |
| 04/21/2017 | 114 | EXHIBIT LIST by USA as to Corrine Brown (Duva, Andrew) (Entered: 04/21/2017) |
| 04/21/2017 | 115 | EXHIBIT LIST by Corrine Brown (Smith, James) (Entered: 04/21/2017) |
| 04/21/2017 | 116 | ORDER denying without prejudice 111 Non-Party Shantrel Brown's Opposed Motion to Quash Trial Subpoena. See Order for details. Signed by Judge Timothy J. Corrigan on 4/21/2017. (ALB) (Entered: 04/21/2017) |
| 04/24/2017 | 117 | MINUTE Entry for proceedings held before Magistrate Judge James R. Klindt: JURY SELECTION as to Corrine Brown held on 4/24/2017. Court Reporter: Shannon Bishop (MDC) (Entered: 04/25/2017) |
| 04/25/2017 | 118 | MINUTE Entry for proceedings held before Magistrate Judge James R. Klindt: JURY SELECTION continued as to Corrine Brown held on 4/25/2017. (Exhibit filed separately, under seal) Court Reporter: Shannon Bishop (MDC) (Entered: 04/26/2017) |
| 04/26/2017 | 119 | MINUTE Entry for proceedings held before Magistrate Judge James R. Klindt: JURY SELECTION as to Corrine Brown held on 4/26/2017. Court Reporter: Shannon Bishop (MDC) (Entered: 04/27/2017) |
| 04/26/2017 | 143 | MINUTE ENTRY for proceedings held before Judge Timothy J. Corrigan: JURY TRIAL as to Corrine Brown held on 4/26/2017. Court Reporter: Shannon Bishop. (MD) (Entered: 05/16/2017) |
| 04/27/2017 | Sealed Document: S-120. (TMC) (Entered: 04/27/2017) | |
| 04/27/2017 | 144 | MINUTE ENTRY for proceedings held before Judge Timothy J. Corrigan: JURY TRIAL as to Corrine Brown held on 4/27/2017. Court Reporter: Shannon Bishop. (MD) (Entered: 05/16/2017) |
| 04/28/2017 | 145 | MINUTE ENTRY for proceedings held before Judge Timothy J. Corrigan: JURY TRIAL as to Corrine Brown held on 4/28/2017. Court Reporter: Shannon Bishop. (MD) (Entered: 05/16/2017) |
| 05/01/2017 | 146 | MINUTE ENTRY for proceedings held before Judge Timothy J. Corrigan: JURY TRIAL as to Corrine Brown held on 5/1/2017. Court Reporter: Shannon Bishop. (MD) (Entered: 05/16/2017) |
| 05/02/2017 | 147 | MINUTE ENTRY for proceedings held before Judge Timothy J. Corrigan: JURY TRIAL as to Corrine Brown held on 5/2/2017. Court Reporter: Shannon Bishop. (MD) (Entered: 05/16/2017) |
| 05/03/2017 | 121 | TRANSCRIPT of Excerpt of Jury Trial Proceedings (Opening Statements and Testimony of Agent Stelly) as to Corrine Brown held on April 26, 2017 before Judge Timothy J. Corrigan. Court Reporter/Transcriber Shannon M. Bishop, RDR, CRR; dsmabishop@yahoo.com, Telephone number (904)549-1307. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 5/24/2017, Redacted Transcript Deadline set for 6/5/2017, Release of Transcript Restriction set for 8/1/2017. (SB) (Entered: 05/03/2017) |
| 05/03/2017 | 122 | TRANSCRIPT of Excerpt of Jury Trial (Testimony of Agent Stelly) as to Corrine Brown held on April 27, 2017 before Judge Timothy J. Corrigan. Court Reporter/Transcriber Shannon M. Bishop, RDR, CRR; dsmabishop@yahoo.com, Telephone number (904)549-1307. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 5/24/2017, Redacted Transcript Deadline set for 6/5/2017, Release of Transcript Restriction set for 8/1/2017. (SB) (Entered: 05/03/2017) |
| 05/03/2017 | 123 | NOTICE to counsel of filing of OFFICIAL TRANSCRIPTS (Excerpts of Jury Trial Proceedings; Opening Statements and Testimony of Agent Stelly). The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal as to Corrine Brown. Court Reporter: Shannon Bishop, RDR, CRR; dsmabishop@yahoo.com; (904)549-1307 (SB) (Entered: 05/03/2017) |
| 05/03/2017 | 148 | MINUTE ENTRY for proceedings held before Judge Timothy J. Corrigan: JURY TRIAL as to Corrine Brown held on 5/3/2017. Court Reporter: Shannon Bishop. (MD) (Entered: 05/16/2017) |
| 05/04/2017 | 124 | TRANSCRIPT of Excerpts of Jury Trial (Testimony of Carla Wiley and Voncier Alexander) as to Corrine Brown held on May 1, 2017 before Judge Timothy J. Corrigan. Court Reporter/Transcriber Shannon M. Bishop, RDR, CRR; dsmabishop@yahoo.com, Telephone number (904)549-1307. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 5/25/2017, Redacted Transcript Deadline set for 6/5/2017, Release of Transcript Restriction set for 8/2/2017. (SB) (Entered: 05/04/2017) |
| 05/04/2017 | 125 | TRANSCRIPT of Excerpt of Jury Trial (Testimony of Elias Rutledge Simmons) as to Corrine Brown held on May 3, 2017 before Judge Timothy J. Corrigan. Court Reporter/Transcriber Shannon M. Bishop, RDR, CRR; dsmabishop@yahoo.com, Telephone number (904)549-1307. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 5/25/2017, Redacted Transcript Deadline set for 6/5/2017, Release of Transcript Restriction set for 8/2/2017. (SB) (Additional attachments, corrected transcript added on 5/5/2017: # 1 Main Document) (LRB). (Entered: 05/04/2017) |
| 05/04/2017 | 126 | NOTICE to counsel of filing of OFFICIAL TRANSCRIPTS (Testimony of Carla Wiley, Voncier Alexander, and Elias Rutledge Simmons). The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal as to Corrine Brown. Court Reporter: Shannon Bishop, RDR, CRR; dsmabishop@yahoo.com; (904)549-1307 (SB) (Entered: 05/04/2017) |
| 05/04/2017 | 127 | TRANSCRIPT of Excerpt of Jury Trial Proceedings (Testimony of Corrine Brown) as to Corrine Brown held on May 4, 2017 before Judge Timothy J. Corrigan. Court Reporter/Transcriber Shannon M. Bishop, RDR, CRR; dsmabishop@yahoo.com, Telephone number (904)549-1307. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 5/25/2017, Redacted Transcript Deadline set for 6/5/2017, Release of Transcript Restriction set for 8/2/2017. (SB) (Additional attachment(s) added on 5/8/2017: # 1 Main Document) (TMC). (Additional attachment(s) added on 5/8/2017: # 2 Main Document) (TMC). (Entered: 05/04/2017) |
| 05/04/2017 | 128 | NOTICE to counsel of filing of OFFICIAL TRANSCRIPT. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal as to Corrine Brown. Court Reporter: Shannon Bishop, RDR, CRR; dsmabishop@yahoo.com; (904)549-1307 (SB) (Entered: 05/04/2017) |
| 05/04/2017 | 149 | MINUTE ENTRY for proceedings held before Judge Timothy J. Corrigan: JURY TRIAL as to Corrine Brown held on 5/4/2017. Court Reporter: Shannon Bishop. (MD) (Entered: 05/16/2017) |
| 05/05/2017 | 150 | MINUTE ENTRY for proceedings held before Judge Timothy J. Corrigan: JURY TRIAL as to Corrine Brown held on 5/5/2017. Court Reporter: Shannon Bishop. (MD) (Entered: 05/16/2017) |
| 05/08/2017 | 129 | TRANSCRIPT of Excerpt of Jury Trial (Testimony of Tandy Gay Bondi) as to Corrine Brown held on April 27, 2017 before Judge Timothy J. Corrigan. Court Reporter/Transcriber Shannon M. Bishop, RDR, CRR; dsmabishop@yahoo.com, Telephone number (904)549-1307. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 5/30/2017, Redacted Transcript Deadline set for 6/8/2017, Release of Transcript Restriction set for 8/7/2017. (SB) (Entered: 05/08/2017) |
| 05/08/2017 | 130 | NOTICE to counsel of filing of OFFICIAL TRANSCRIPT. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal as to Corrine Brown. Court Reporter: Shannon Bishop, RDR, CRR; dsmabishop@yahoo.com; (904)549-1307 (SB) (Entered: 05/08/2017) |
| 05/08/2017 | 151 | MINUTE ENTRY for proceedings held before Judge Timothy J. Corrigan: JURY TRIAL as to Corrine Brown held on 5/8/2017. Court Reporter: Shannon Bishop. (MD) (Entered: 05/16/2017) |
| 05/09/2017 | 152 | MINUTE ENTRY for proceedings held before Judge Timothy J. Corrigan: JURY TRIAL as to Corrine Brown held on 5/9/2017. Court Reporter: Shannon Bishop. (MD) (Entered: 05/16/2017) |
| 05/10/2017 | 131 | COURT'S INSTRUCTIONS TO THE JURY as to Corrine Brown. Signed by Judge Timothy J. Corrigan on 5/10/2017. (SRW) (Entered: 05/10/2017) |
| 05/10/2017 | 153 | MINUTE ENTRY for proceedings held before Judge Timothy J. Corrigan: JURY TRIAL as to Corrine Brown held on 5/10/2017. Court Reporter: Shannon Bishop. (MD) (Entered: 05/16/2017) |
| 05/11/2017 | 132 | ORDER PROHIBITING CONTACT WITH DISMISSED JUROR. Signed by Judge Timothy J. Corrigan on 5/11/2017. (SRW) (Entered: 05/11/2017) |
| 05/11/2017 | 133 | JURY VERDICT.(SRW) (Entered: 05/11/2017) |
| 05/11/2017 | 154 | MINUTE ENTRY for proceedings held before Judge Timothy J. Corrigan: JURY TRIAL as to Corrine Brown concluded on 5/11/2017. Court Reporter: Shannon Bishop. (MD) (Entered: 05/16/2017) |
| 05/11/2017 | 155 | INDICTMENT EXCERPT. (MD) (Entered: 05/16/2017) |
| 05/11/2017 | 156 | EXHIBIT LIST by USA as to Corrine Brown. (MD) (Exhibits attached on 10/4/2017: # 1 1A, # 2 1B, # 3 1C, # 4 1D, # 5 1H, # 6 1I, # 7 1J, # 8 1K, # 9 1L, # 10 1M, # 11 1N, # 12 1O, # 13 1P, # 141Q, # 15 1R, # 16 1S, # 17 1T, # 18 1U, # 19 1V, # 20 1W, # 21 1X, # 22 1Y, # 23 1Z, # 24 1AA, # 25 1BB, # 26 1CC, # 27 1DD, # 28 1EE, # 29 1FF, # 30 1GG, # 31 1HH, # 32 1II, # 33 1JJ, # 341KK, # 35 1LL, # 36 1MM, # 37 1NN, # 38 1OO, # 39 1PP, # 40 1QQ, # 41 1RR, # 42 1SS, # 43 1VV, # 44 1WW, # 45 1XX, # 46 1YY, # 47 1ZZ, # 48 1AAA, # 49 1BBB, # 50 1CCC, # 511DDD, # 52 1EEE, # 53 1FFF, # 54 1GGG, # 55 1HHH, # 56 1III, # 57 1JJJ, # 58 1KKK, # 59 1LLL, # 60 1MMM, # 61 1NNN, # 62 1OOO, # 63 1PPP, # 64 1QQQ, # 65 1RRR, # 66 1SSS, # 671TTT, # 68 1UUU, # 69 1VVV, # 70 1WWW, # 71 1XXX, # 72 1YYY, # 73 1ZZZ, # 74 2A, # 75 2B, # 76 3A, # 77 3B, # 78 3C, # 79 4A, # 80 4B, # 81 5A, # 82 5B, # 83 5C, # 84 5D, # 85 6A, # 86 6B, # 87 6C, # 88 6D, # 89 7A, # 90 7B, # 91 8A, # 92 8B, # 93 9A, # 94 9B, # 95 10A, # 96 10B, # 97 10C, # 98 10D, # 99 10E, # 100 10F, # 101 10G, # 102 11A, # 103 11B, # 104 11C, # 10511D, # 106 11E, # 107 12A, # 108 12B, # 109 12C, # 110 12D, # 111 13A, # 112 13B, # 113 13C, # 114 13D, # 115 14A, # 116 14B, # 117 15A, # 118 15B, # 119 15C, # 120 15D, # 121 15E), # 12216A, # 123 16B, # 124 16C, # 125 16D, # 126 17, # 127 19A, # 128 19B, # 129 19C, # 130 19D, # 131 19E, # 132 19F, # 133 19G, # 134 19H, # 135 21A, # 136 21B, # 137 21C, # 138 21F, # 13921G, # 140 21H, # 141 21I, # 142 21J, # 143 21K, # 144 21L, # 145 21M, # 146 21N, # 147 21O, # 148 21P, # 149 21Q, # 150 21R, # 151 21S, # 152 21T, # 153 21U, # 154 21V, # 155 21W, # 15621X, # 157 21Y, # 158 21Z, # 159 21AA, # 160 21BB, # 161 21CC, # 162 21DD, # 163 21EE, # 164 21FF, # 165 21GG, # 166 21HH, # 167 21II, # 168 21JJ, # 169 21KK, # 170 21LL, # 17121MM, # 172 21NN, # 173 21OO, # 174 21PP, # 175 21QQ, # 176 21RR, # 177 21SS, # 178 21TT, # 179 21UU, # 180 21VV, # 181 22A, # 182 22B, # 183 22C, # 184 22D, # 185 22E, # 186 22F, # 187 22G, # 188 22H, # 189 22I), # 190 23A, # 191 23B, # 192 23C, # 193 23D, # 194 23E, # 195 23F, # 196 23G, # 197 23H, # 198 23I, # 199 24A, # 200 24B, # 201 24C, # 202 24D, # 203 24F, # 204 24G, # 205 24H, # 206 24I, # 207 24J, # 208 24K, # 209 25A, # 210 25B, # 211 26A, # 212 26B, # 213 26C, # 214 26D, # 215 26E, # 216 26F, # 217 27A, # 218 27B, # 219 27C, # 220 27D, # 221 28, # 222 29A, # 223 29B, # 224 29C, # 225 29D, # 226 29E, # 227 29F, # 228 29G, # 229 29H, # 230 29I, # 231 29J, # 232 29K, # 233 29L, # 234 29M, # 235 29N, # 236 29O, # 237 30A, # 238 30B, # 239 30C, # 240 31A, # 241 31B, # 242 31C, # 243 31D, # 244 31E, # 245 31F, # 246 31G, # 247 31H, # 248 31I, # 249 32A, # 250 32B, # 251 32C, # 252 32D, # 253 32E, # 254 32F, # 255 32G, # 256 32H, # 257 32I, # 258 32J, # 259 32K, # 260 32L, # 261 33A, # 262 33B, # 263 33C, # 264 33D, # 265 33E, # 266 34, # 267 35A, # 268 35B, # 269 35C, # 270 35D, # 271 35E, # 272 35F, # 273 35G, # 274 35H, # 275 35I, # 276 35J, # 277 35K, # 278 35L, # 279 35M), # 280 35N, # 281 36, # 282 37A, # 283 37B, # 284 37C, # 285 37D, # 286 37E, # 287 37F, # 288 37G, # 289 37H, # 290 37I, # 291 38A, # 292 38B, # 293 38C, # 294 38D, # 295 38E, # 296 38F, # 297 38G, # 298 29, # 299 40A, # 300 40B, # 301 41A, # 302 41B, # 303 42A, # 304 42B, # 305 42C, # 306 42D, # 307 43, # 308 44A, # 309 44B, # 310 44C, # 311 44D, # 312 44E, # 313 44F, # 314 44G, # 315 45A, # 316 45B, # 317 45C, # 318 45D, # 319 45E, # 320 45F, # 321 45G, # 322 45H, # 323 45I, # 324 45J, # 325 45K, # 326 45L, # 327 45M, # 328 45N, # 329 45O, # 330 45Q, # 331 45R, # 332 45S, # 333 45T, # 334 45U, # 335 45V, # 336 45W, # 337 45X, # 338 45Y, # 339 45Z, # 340 46A, # 341 46B, # 342 47A, # 343 47B, # 344 47C, # 345 47D, # 346 47E, # 347 48, # 348 49A, # 349 49B, # 350 49C, # 351 49D, # 352 49E, # 353 49F, # 354 49G, # 355 49H, # 356 49I, # 357 49J, # 358 49K, # 359 49L, # 360 49M, # 361 49N, # 362 49O, # 363 49P, # 364 49Q, # 365 49Q, # 366 49S, # 367 49T, # 368 49W, # 369 49X, # 370 49Y, # 371 49Z) (MD). Note: The original unredacted exhibits used by the jury during their deliberations are in the Courtroom Deputy exhibit room in the Clerk's Office. With the consent of the parties, these paper exhibits have not been docketed or placed under seal. These unredacted exhibits do not comply with Section IV.D. of the Administrative Procedures for CM/ECF Filing and are not available to members of the public (who have access to the redacted electronic versions). (Entered: 05/16/2017) |
| 05/11/2017 | Sealed Document: S-157 (MD) (Entered: 05/16/2017) | |
| 05/11/2017 | 158 | COURT'S EXHIBTS 2, 3 and 4. (MD) (Entered: 05/16/2017) |
| 05/15/2017 | 134 | MOTION to Intervene, to Unseal Transcript and to Clarify Orders Regarding Contact with Released Jurors, re 132 Order, 110 Order, by Multimedia Holdings Corporation d/b/a WTLV/WJXX First Coast News, as to Corrine Brown. (TMC) (Entered: 05/15/2017) |
| 05/15/2017 | 135 | MOTION to Intervene for the Limited Purpose of Moving to Unseal Transcripts, to Obtain Audio Recordings, and to Remove Restrictions on Juror Contact the Need for Which has Passed, re 132Order, by Graham Media Group, Florida Inc., WJXT-TV4 News4Jax.com, as to Corrine Brown. (TMC) Modified on 5/15/2017: Regenerated to correct typographical error. (AMM) (Entered: 05/15/2017) |
| 05/15/2017 | 136 | MOTION to Intervene for the Limited Purpose of Moving to Unseal Closed-Court Proceeding Regarding Dismissal of Juror Number 13, re 132 Order by Cox Media Group Jacksonville d/b/a WJAX-TV, as to Corrine Brown. (TMC) (Entered: 05/15/2017) |
| 05/15/2017 | 137 | ORDER Setting Hearing for 5/15/2017 (TODAY) at 2:00 PM in Jacksonville Courtroom 10D before Judge Timothy J. Corrigan re: motions by media [Docs. 134, 135, 136] and other matters. Signed by Judge Timothy J. Corrigan on 5/15/2017. (SRW) (Entered: 05/15/2017) |
| 05/15/2017 | 138 | NOTICE OF RESCHEDULING HEARING (AS TO TIME ONLY): The hearing scheduled for TODAY 5/15/2017 at 2:00 WILL NOW BEGIN AT 2:30 PM. Counsel are requested to notify their clients of this time change.(SRW) (Entered: 05/15/2017) |
| 05/15/2017 | 139 | TRANSCRIPT of Excerpt of Jury Trial Proceedings Regarding Dismissed Juror as to Corrine Brown held on May 10, 2017 before Judge Timothy J. Corrigan. Court Reporter/Transcriber Shannon M. Bishop, RDR, CRR; dsmabishop@yahoo.com, Telephone number (904)549-1307. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 6/5/2017, Redacted Transcript Deadline set for 6/15/2017, Release of Transcript Restriction set for 8/14/2017. Transcript restriction released per chambers. (Attachments: # 1 Exhibit)(SB) Modified on 5/15/2017 (jkl). (Entered: 05/15/2017) |
| 05/15/2017 | 140 | NOTICE to counsel of filing of OFFICIAL TRANSCRIPT. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal as to Corrine Brown. Court Reporter: Shannon Bishop, RDR, CRR; dsmabishop@yahoo.com; (904)549-1307 (SB) (Entered: 05/15/2017) |
| 05/15/2017 | 141 | ADJUDICATION UPON JURY'S VERDICT as to Corrine Brown. Defendant adjudged guilty of Counts One, Two, Four, Six, Seven, Eight, Nine, Ten, Eleven, Twelve, Thirteen, Fifteen, Seventeen, Nineteen, Twenty-One, Twenty-Two, Twenty-Three and Twenty-Four of the Indictment, and not guilty as to Counts Three, Five, Fourteen and Sixteen of the Indictment (Doc. 133). Sentencing to be scheduled at a later date by separate Order. Signed by Judge Timothy J. Corrigan on 5/15/2017. (MD) (Entered: 05/15/2017) |
| 05/15/2017 | 163 | MINUTE ENTRY for proceedings held before Judge Timothy J. Corrigan: Motion Hearing (as to Corrine Brown) held on 5/15/2017 re: Motion Hearing regarding motions to intervene and for other relief by media (Docs. 134, 135, 136), and other post-verdict matters re: jurors. Court Reporter: Shannon Bishop. (Attachments: # 1 text message from juror) (MD) (Additional attachment(s) added on 12/28/2017: # 1 text message from juror) (Entered: 05/16/2017) |
| 05/16/2017 | 142 | ORDER ADDRESSING POST-VERDICT ISSUES: denying without prejudice defendant's ore tenus motion to communicate with jurors; granting motions to intervene by media entities 134, 135, 136 and resolving other issues sought in those motions, one matter remaining under advisement; see Order for details. Signed by Judge Timothy J. Corrigan on 5/16/2017.(SRW) (Entered: 05/16/2017) |
| 05/16/2017 | Sealed Document: S-159 [entry is the unredacted version of Doc. 160 re: juror lodging].(MD). (Entered: 05/16/2017) | |
| 05/16/2017 | 160 | ORDER (as to Corrine Brown) authorizing Jury Clerk to make lodging accomodations for juror. Signed by Judge Timothy J. Corrigan on 5/16/2017, nunc pro tunc to 4/28/17. (MD) (Entered: 05/16/2017) |
| 05/16/2017 | 161 | ORDER (as to Corrine Brown) regarding juror lunches. Signed by Judge Timothy J. Corrigan on 5/16/2017, nunc pro tunc to 4/28/17. (MD) (Entered: 05/16/2017) |
| 05/16/2017 | 162 | ORDER (as to Corrine Brown) regarding payment for jury service. Signed by Judge Timothy J. Corrigan on 5/16/2017, nunc pro tunc to 4/28/17. (MD) (Entered: 05/16/2017) |
| 05/22/2017 | 164 | TRANSCRIPT of Excerpt of Jury Trial (Closing Arguments) as to Corrine Brown held on May 8, 2017 before Judge Timothy J. Corrigan. Court Reporter/Transcriber Shannon M. Bishop, RDR, CRR; dsmabishop@yahoo.com, Telephone number (904)549-1307. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 6/12/2017, Redacted Transcript Deadline set for 6/22/2017, Release of Transcript Restriction set for 8/21/2017. (SB) (Entered: 05/22/2017) |
| 05/22/2017 | 165 | NOTICE to counsel of filing of OFFICIAL TRANSCRIPT. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal as to Corrine Brown. Court Reporter: Shannon Bishop, RDR, CRR; dsmabishop@yahoo.com; (904)549-1307 (SB) (Entered: 05/22/2017) |
| 05/22/2017 | 166 | MOTION to Extend Time to File Post-Trial Motions, by Corrine Brown. (Smith, James) Modified on 5/23/2017 to edit text. (TMC) (Entered: 05/22/2017) |
| 05/23/2017 | 167 | ORDER granting 166 Defendant's motion to extend time to file post-trial motions: motions for judgment of acquittal and for a new trial shall be filed no later than 6/8/2017. Signed by Judge Timothy J. Corrigan on 5/23/2017.(SRW) (Entered: 05/23/2017) |
| 05/24/2017 | 168 | TRANSCRIPT of Jury Trial Proceedings (Volume I of XIV) as to Corrine Brown held on April 24, 2017 before Judge James R. Klindt. Court Reporter/Transcriber Shannon M. Bishop, RDR, CRR; dsmabishop@yahoo.com, Telephone number (904)549-1307. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 6/14/2017, Redacted Transcript Deadline set for 6/26/2017, Release of Transcript Restriction set for 8/22/2017. (SB) (Entered: 05/24/2017) |
| 05/24/2017 | 169 | TRANSCRIPT of Jury Trial Proceedings (Volume II of XIV) as to Corrine Brown held on April 25, 2017 before Judge James R. Klindt. Court Reporter/Transcriber Shannon M. Bishop, RDR, CRR; dsmabishop@yahoo.com, Telephone number (904)549-1307. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 6/14/2017, Redacted Transcript Deadline set for 6/26/2017, Release of Transcript Restriction set for 8/22/2017. (SB) (Entered: 05/24/2017) |
| 05/24/2017 | Sealed Document S-170 (AET) (Entered: 05/24/2017) | |
| 05/24/2017 | 171 | TRANSCRIPT of Jury Trial Proceedings (Volume III of XIV) as to Corrine Brown held on April 26, 2017 before Judges James R. Klindt and Timothy J. Corrigan. Court Reporter/Transcriber Shannon M. Bishop, RDR, CRR; dsmabishop@yahoo.com, Telephone number (904)549-1307. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 6/14/2017, Redacted Transcript Deadline set for 6/26/2017, Release of Transcript Restriction set for 8/22/2017. (SB) (Entered: 05/24/2017) |
| 05/24/2017 | Sealed Document S-172 (AET) (Entered: 05/24/2017) | |
| 05/24/2017 | 173 | TRANSCRIPT of Jury Trial Proceedings (Volume IV of XIV) as to Corrine Brown held on April 27, 2017 before Judge Timothy J. Corrigan. Court Reporter/Transcriber Shannon M. Bishop, RDR, CRR; dsmabishop@yahoo.com, Telephone number (904)549-1307. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 6/14/2017, Redacted Transcript Deadline set for 6/26/2017, Release of Transcript Restriction set for 8/22/2017. (SB) (Entered: 05/24/2017) |
| 05/24/2017 | 174 | TRANSCRIPT of Jury Trial Proceedings (Volume V of XIV) as to Corrine Brown held on April 28, 2017 before Judge Timothy J. Corrigan. Court Reporter/Transcriber Shannon M. Bishop, RDR, CRR; dsmabishop@yahoo.com, Telephone number (904)549-1307. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 6/14/2017, Redacted Transcript Deadline set for 6/26/2017, Release of Transcript Restriction set for 8/22/2017. (SB) (Entered: 05/24/2017) |
| 05/24/2017 | 175 | TRANSCRIPT of Jury Trial Proceedings (Volume VI of XIV) as to Corrine Brown held on May 1, 2017 before Judge Timothy J. Corrigan. Court Reporter/Transcriber Shannon M. Bishop, RDR, CRR; dsmabishop@yahoo.com, Telephone number (904)549-1307. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 6/14/2017, Redacted Transcript Deadline set for 6/26/2017, Release of Transcript Restriction set for 8/22/2017. (SB) (Entered: 05/24/2017) |
| 05/24/2017 | 176 | TRANSCRIPT of Jury Trial Proceedings (Volume VII of XIV) as to Corrine Brown held on May 2, 2017 before Judge Timothy J. Corrigan. Court Reporter/Transcriber Shannon M. Bishop, RDR, CRR; dsmabishop@yahoo.com, Telephone number (904)549-1307. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 6/14/2017, Redacted Transcript Deadline set for 6/26/2017, Release of Transcript Restriction set for 8/22/2017. (SB) (Entered: 05/24/2017) |
| 05/24/2017 | 177 | TRANSCRIPT of Jury Trial Proceedings (Volume VIII of XIV) as to Corrine Brown held on May 3, 2017 before Judge Timothy J. Corrigan. Court Reporter/Transcriber Shannon M. Bishop, RDR, CRR; dsmabishop@yahoo.com, Telephone number (904)549-1307. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 6/14/2017, Redacted Transcript Deadline set for 6/26/2017, Release of Transcript Restriction set for 8/22/2017. (SB) (Entered: 05/24/2017) |
| 05/24/2017 | 178 | TRANSCRIPT of Jury Trial Proceedings (Volume IX of XIV) as to Corrine Brown held on May 4, 2017 before Judge Timothy J. Corrigan. Court Reporter/Transcriber Shannon M. Bishop, RDR, CRR; dsmabishop@yahoo.com, Telephone number (904)549-1307. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 6/14/2017, Redacted Transcript Deadline set for 6/26/2017, Release of Transcript Restriction set for 8/22/2017. (SB) (Entered: 05/24/2017) |
| 05/24/2017 | 179 | TRANSCRIPT of Jury Trial Proceedings (Volume X of XIV) as to Corrine Brown held on May 5, 2017 before Judge Timothy J. Corrigan. Court Reporter/Transcriber Shannon M. Bishop, RDR, CRR; dsmabishop@yahoo.com, Telephone number (904)549-1307. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 6/14/2017, Redacted Transcript Deadline set for 6/26/2017, Release of Transcript Restriction set for 8/22/2017. (SB) (Entered: 05/24/2017) |
| 05/24/2017 | 180 | TRANSCRIPT of Jury Trial Proceedings (Volume XI of XIV) as to Corrine Brown held on May 8, 2017 before Judge Timothy J. Corrigan. Court Reporter/Transcriber Shannon M. Bishop, RDR, CRR; dsmabishop@yahoo.com, Telephone number (904)549-1307. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 6/14/2017, Redacted Transcript Deadline set for 6/26/2017, Release of Transcript Restriction set for 8/22/2017. (SB) (Entered: 05/24/2017) |
| 05/24/2017 | 181 | TRANSCRIPT of Jury Trial Proceedings (Volume XII of XIV) as to Corrine Brown held on May 9, 2017 before Judge Timothy J. Corrigan. Court Reporter/Transcriber Shannon M. Bishop, RDR, CRR; dsmabishop@yahoo.com, Telephone number (904)549-1307. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 6/14/2017, Redacted Transcript Deadline set for 6/26/2017, Release of Transcript Restriction set for 8/22/2017. (SB) (Entered: 05/24/2017) |
| 05/24/2017 | 182 | TRANSCRIPT of Jury Trial Proceedings (Volume XIII of XIV) as to Corrine Brown held on May 10, 2017 before Judge Timothy J. Corrigan. Court Reporter/Transcriber Shannon M. Bishop, RDR, CRR; dsmabishop@yahoo.com, Telephone number (904)549-1307. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 6/14/2017, Redacted Transcript Deadline set for 6/26/2017, Release of Transcript Restriction set for 8/22/2017. (SB) (Entered: 05/24/2017) |
| 05/24/2017 | 183 | TRANSCRIPT of Jury Trial Proceedings (Volume XIV of XIV) as to Corrine Brown held on May 11, 2017 before Judge Timothy J. Corrigan. Court Reporter/Transcriber Shannon M. Bishop, RDR, CRR; dsmabishop@yahoo.com, Telephone number (904)549-1307. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 6/14/2017, Redacted Transcript Deadline set for 6/26/2017, Release of Transcript Restriction set for 8/22/2017. (SB) (Entered: 05/24/2017) |
| 05/24/2017 | 184 | NOTICE to counsel of filing of OFFICIAL TRANSCRIPTS (Jury Trial Proceedings, Volumes I through XIV). The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal as to Corrine Brown. Court Reporter: Shannon Bishop, RDR, CRR; dsmabishop@yahoo.com; (904)549-1307 (SB) (Entered: 05/24/2017) |
| 05/26/2017 | 185 | NOTICE of Withdrawing Request for Juror Information by Graham Media Group, Florida Inc. as to Corrine Brown, Elias Simmons re 135 MOTION for miscellaneous relief, specifically re 132Order. (Birk, Edward) (Entered: 05/26/2017) |
| 06/08/2017 | 186 | NOTICE OF ATTORNEY APPEARANCE: Samuel A. Walker appearing for Corrine Brown (Walker, Samuel) (Entered: 06/08/2017) |
| 06/08/2017 | 187 | MOTION for New Trial by Corrine Brown. (Attachments: # 1 Appendix)(Smith, James) (Entered: 06/08/2017) |
| 06/08/2017 | 188 | MOTION for Judgment of Acquittal by Corrine Brown. (Smith, James) (Entered: 06/08/2017) |
| 06/22/2017 | 189 | MEMORANDUM in opposition by USA as to Corrine Brown re 188 MOTION for Judgment of Acquittal (Coolican, Michael) (Entered: 06/22/2017) |
| 06/22/2017 | 190 | RESPONSE in Opposition by USA as to Corrine Brown re 187 MOTION for New Trial (Olshan, Eric) (Entered: 06/22/2017) |
| 06/23/2017 | 191 | MOTION for Leave to File Reply re 189 Memorandum in Opposition, by Corrine Brown as to Corrine Brown, Elias Simmons. (Smith, James) Motions referred to Magistrate Judge James R. Klindt. Modified on 6/26/2017 to edit text and create docket entry relationship. (TMC) (Entered: 06/23/2017) |
| 06/26/2017 | 192 | ORDER granting 191 Corrine Brown's Motion for Leave to File Reply: reply brief, limited to 7 pages, shall be filed no later than 7/5/2017. Signed by Judge Timothy J. Corrigan on 6/26/2017. (SRW) (Entered: 06/26/2017) |
| 06/27/2017 | 193 | MOTION for Leave to File Reply by Corrine Brown. (Smith, James) Motions referred to Magistrate Judge James R. Klindt. (Entered: 06/27/2017) |
| 06/27/2017 | 194 | ORDER granting 193 Corrine Brown's Motion for Leave to File Reply: reply brief on motion for judgment of acquittal, limited to 10 pages, shall be filed no later than 7/7/2017; permitting reply brief on motion for new trial to also be filed by 7/7/2017, now also limited to 10 pages. Signed by Judge Timothy J. Corrigan on 6/27/2017.(SRW) (Entered: 06/27/2017) |
| 07/07/2017 | 195 | REPLY TO 189 MEMORANDUM in opposition to 188 Motion for Judgment of Acquittal, by Corrine Brown (Walker, Samuel) Modified on 7/10/2017 to create docket entry relationship and edit text.(TMC) (Entered: 07/07/2017) |
| 07/07/2017 | 196 | REPLY TO 190 MEMORANDUM in opposition to 187 Motion for New Trial, by Corrine Brown (Walker, Samuel) Modified on 7/10/2017 to create docket entry relationship. (TMC) (Entered: 07/07/2017) |
| 07/10/2017 | 197 | NOTICE OF HEARING ON MOTIONS in case as to Corrine Brown: 187 MOTION for New Trial and 188 MOTION for Judgment of Acquittal. Motion Hearing set for 8/7/2017 at 3:00 PM in Jacksonville Courtroom 10 D before Judge Timothy J. Corrigan. (SRW) (Entered: 07/10/2017) |
| 08/07/2017 | 198 | Minute Entry for proceedings held before Judge Timothy J. Corrigan: Motion Hearing as to Corrine Brown held on 8/7/2017 re: Hearing on Motion for New Trial (Doc. 187) and Motion for Judgment of Acquittal (Doc. 188). Order to enter. Court Reporter: Shannon Bishop. (MD) (Entered: 08/08/2017) |
| 08/16/2017 | 199 | ORDER denying 188 Motion for Acquittal as to Corrine Brown (1). Signed by Judge Timothy J. Corrigan on 8/16/2017.(SRW) (Entered: 08/16/2017) |
| 08/16/2017 | 200 | ORDER denying 187 Motion for New Trial as to Corrine Brown (1). Signed by Judge Timothy J. Corrigan on 8/16/2017.(SRW) (Entered: 08/16/2017) |
| 08/16/2017 | 201 | ORDER Setting Sentencing Hearing as to Corrine Brown. Sentencing set for 11/16/2017 at 10:00 AM in Jacksonville Courtroom 10D before Judge Timothy J. Corrigan (see Order for additional information). Signed by Judge Timothy J. Corrigan on 8/16/2017. (SRW) (Entered: 08/16/2017) |
| 08/16/2017 | 202 | ORDER adopting 97 Report and Recommendation on Plea of Guilty as to Elias Simmons; Adjudication of Guilt as to Counts One and Eighteen; Sentencing Hearing Set for 11/15/2017 at 10:00 a.m., Courtroom 10D before Judge Timothy J. Corrigan (see Order for additional information). Signed by Judge Timothy J. Corrigan on 8/16/2017. (SRW) (Entered: 08/16/2017) |
| 10/24/2017 | 205 | MOTION to Continue Sentencing by Corrine Brown. (Smith, James) (Entered: 10/24/2017) |
| 10/24/2017 | 206 | ENDORSED ORDER directing the government to respond to Corrine Brown's Motion to Continue Sentencing 205 no later than 10/26/2017 at 5:00 p.m. Signed by Judge Timothy J. Corrigan on 10/24/2017. (SRW) (Entered: 10/24/2017) |
| 10/25/2017 | 207 | RESPONSE in Opposition by USA as to Corrine Brown re 205 MOTION to Continue Sentencing Hearing scheduled on November 16, 2017 at 10:00 am (Duva, Andrew) (Entered: 10/25/2017) |
| 10/26/2017 | 208 | ORDER denying 205 Motion to Continue Sentencing as to Corrine Brown. Any sentencing memorandum or other written materials remain due no later than 11/8/17. Signed by Judge Timothy J. Corrigan on 10/26/2017. (SEJ) (Entered: 10/26/2017) |
| 10/31/2017 | 209 | Second MOTION to Continue Sentencing and Motion to Reconsider/Rehear 208 Order Denying Continuance by Corrine Brown. (Smith, James) Modified on 11/1/2017 to create docket entry relationship. (TMC) (Entered: 10/31/2017) |
| 10/31/2017 | 210 | ENDORSED ORDER directing the government to respond to Corrine Brown's Second Motion to Continue Sentencing Hearing and Motion to Reconsider/Rehear Order Denying Continuance 209 no later than 11/2/2017 at 5:00 p.m. Signed by Judge Timothy J. Corrigan on 10/31/2017. (SRW) (Entered: 10/31/2017) |
| 11/01/2017 | 211 | RESPONSE in Opposition by USA as to Corrine Brown re 209 Second MOTION to Continue Sentencing and Motion to Reconsider/Rehear 208 Order Denying Continuance (Duva, Andrew) (Entered: 11/01/2017) |
| 11/02/2017 | Sealed Document: S-212 (LRB) (Entered: 11/02/2017) | |
| 11/02/2017 | Sealed Document: S-213 (LRB) (Entered: 11/02/2017) | |
| 11/03/2017 | 214 | ORDER denying 209 Second Motion to Continue as to Corrine Brown; sentencing hearing remains set for 11/16/2017 at 10:00 a.m.; deadline for filing sentencing memoranda extended until 11/10/2017 at 5:00 p.m. Signed by Judge Timothy J. Corrigan on 11/3/2017. (SRW) (Entered: 11/03/2017) |
| 11/09/2017 | 221 | SENTENCING MEMORANDUM by USA as to Corrine Brown, Elias Simmons (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14)(Duva, Andrew) (Entered: 11/09/2017) |
| 11/09/2017 | 222 | MOTION for Forfeiture of proceeds in the amount of $664,292.39 by USA as to Corrine Brown. (Glober, Bonnie) (Entered: 11/09/2017) |
| 11/10/2017 | 224 | SENTENCING MEMORANDUM by Corrine Brown. (Attachments: # 1 Appendix Mitigation Report, # 2 Appendix Mitigation Report)(Smith, James) Modified on 11/13/2017 to edit text. (TMC) (Entered: 11/10/2017) |
| 11/12/2017 | 226 | ORDER advising parties that at the conclusion of the sentencing presentations on 11/15 & 11/16, the Court will take the matters under advisement and will reconvene on 12/4/2017 at 10:00 a.m. in Courtroom 10D to pronounce sentences; advising Ms. Brown of time limitations on character witnesses (see Order for further information). Signed by Judge Timothy J. Corrigan on 11/12/2017. (SRW) (Entered: 11/12/2017) |
| 11/13/2017 | 228 | ORDER CLARIFYING SENTENCING SCHEDULE. Signed by Judge Timothy J. Corrigan on 11/13/2017. (SRW) (Entered: 11/13/2017) |
| 11/15/2017 | Set/Reset Deadlines/Hearings as to Corrine Brown: Sentencing set for 11/16/2017 at 10:00AM in Jacksonville Courtroom 10 D before Judge Timothy J. Corrigan. (LRB) (Entered: 11/15/2017) | |
| 11/15/2017 | 231 | MINUTE ENTRY for proceedings held before Judge Timothy J. Corrigan: Sentencing as to Elias Simmons commenced on 11/15/17. The government to file a pleading regarding forfeiture and restitution amounts by 11/21/17, defendant may file a responsive pleading by 11/29/17. Court Reporter: Shannon Bishop. (MD) (Entered: 11/15/2017) |
| 11/16/2017 | 232 | MINUTE ENTRY for proceedings held before Judge Timothy J. Corrigan: Sentencing as to Corrine Brown commenced on 11/16/17. Government to file a pleading regarding forfeiture and restitution amounts by 11/21/17, defendant may file a responsive pleading by 11/29/17. Court Reporter: Shannon Bishop. (MD) (Entered: 11/16/2017) |
| 11/21/2017 | 233 | Amended MOTION for Forfeiture of proceeds and order of restitution by USA as to Corrine Brown. (Glober, Bonnie) (Entered: 11/21/2017) |
| 12/04/2017 | 235 | SENTENCING ORDER as to Corrine Brown, Elias Simmons. Signed by Judge Timothy J. Corrigan on 12/4/2017. (SRW) # ((1) Corrected PDF attached 3/29/18, modified to correct typo only) (LRB). (Entered: 12/04/2017) |
| 12/04/2017 | 237 | ORDER Modifying Conditions of Release as to Corrine Brown. Signed by Judge Timothy J. Corrigan on 12/4/2017. (AEJ) (Entered: 12/04/2017) |
| 12/04/2017 | 245 | MINUTE Entry for proceedings held before Judge Timothy J. Corrigan: granting 233 Motion for Forfeiture of Property as to Corrine Brown (1); SENTENCING held on 12/6/2017 for Corrine Brown (1), Count(s) 1, 2, 4, 6, 7, 8, 9, 10, 11, 12, 13, 15, 17, 19, 21, 22, 23 & 24, Imprisonment: 60 months as to each of Counts 1, 2, 4, 6, 7, 8, 9, 10, 11, 12, 13, 15, 17 & 19 of the Indictment; and, 36 months as to each of Counts 21, 22, 23 & 24 of the Indictment; such terms to run concurrently, FOR A TOTAL TERM OF 60 MONTHS; Supervised Release: 36 months as to each of Counts 1, 2, 4, 6, 7, 8, 9, 10, 11, 12, 13, 15, 17 & 19 of the Indictment; and, 12 months as to each of Counts 21, 22, 23 & 24 of the Indictment; such terms to run concurrently, FOR A TOTAL TERM OF 36 MONTHS; The defendant has been found not guilty as to Counts 3, 5, 14 & 16 of the Indictment; Special Assessment: $1,800.00; Restitution: $515,166.86 total. (to be paid with $250.00 monthly installments, the first payment being due 60 days from the date of release from custody) Restitution in the amount of $452,515.87 shall be paid jointly and severally with co-defendant, Ronnie E. Simmons, and the defendant in related case no. 3:16-cr-34-J-32JRK, Carla Wiley. Out of the $250.00 monthly payment, $50.00 shall be applied to the amount owed to the Internal Revenue Service and $200.00 shall be payable to the Clerk, U.S. District Court (The Court will determine how these payments should be distributed at a later time); Court recommends incarceration as close to Jacksonville, Florida, as possible; Defendant shall surrender to the designated institution as notified by the U.S. Marshal. Report date shall not be earlier than January 8, 2018; Order of Forfeiture and Restitution entered on December 4, 2017; Counsel for defendant may file a Motion for Bond on Appeal no later than December 11, 2017. The government may respond no later than December 18, 2018. Court Reporter: Shannon Bishop (BD) Modified text on 12/7/2017 (BD). (Entered: 12/06/2017) |
| 12/05/2017 | 238 | ORDER Regarding Sentencing Letters to the Court as to Corrine Brown: no later than 12/11/2017 the parties and counsel for members of the media may file briefs as to their positions on whether the Court should release these letters to the public. Signed by Judge Timothy J. Corrigan on 12/5/2017. (SRW) (Entered: 12/05/2017) |
| 12/06/2017 | 239 | Receipt for Surrender of Passport as to Corrine Brown Passport Number 470901635 issued by USA -Received from Corrine Brown per Order Modifying Conditions of Release dated December 4, 2017. (AFC) (Entered: 12/06/2017) |
| 12/06/2017 | 244 | NOTICE of Filing Surrendered of Passport by Corrine Brown (Smith, James) (Entered: 12/06/2017) |
| 12/06/2017 | 246 | JUDGMENT as to Corrine Brown (1), Count(s) 1, 2, 4, 6, 7, 8, 9, 10, 11, 12, 13, 15, 17, 19, 21, 22, 23 & 24, Imprisonment: 60 months as to each of Counts 1, 2, 4, 6, 7, 8, 9, 10, 11, 12, 13, 15, 17 & 19 of the Indictment; and, 36 months as to each of Counts 21, 22, 23 & 24 of the Indictment; such terms to run concurrently, FOR A TOTAL TERM OF 60 MONTHS; Supervised Release: 36 months as to each of Counts 1, 2, 4, 6, 7, 8, 9, 10, 11, 12, 13, 15, 17 & 19 of the Indictment; and, 12 months as to each of Counts 21, 22, 23 & 24 of the Indictment; such terms to run concurrently, FOR A TOTAL TERM OF 36 MONTHS; Special Assessment: $1,800.00; Restitution: $515,166.86 total; $452,515.87 shall be paid jointly and severally with co-defendant, Ronnie E. Simmons, and the defendant in related case no. 3:16-cr-34-J-32JRK, Carla Wiley. Signed by Judge Timothy J. Corrigan on 12/6/2017. (BD) Modified text on 12/7/2017 (BD). (Entered: 12/06/2017) |
| 12/06/2017 | 247 | ORDER of Forfeiture and Restitution as to Corrine Brown. Signed by Judge Timothy J. Corrigan on 12/4/2017. (BD) (Entered: 12/06/2017) |
| 12/11/2017 | 249 | Joint RESPONSE to 238 Order by CA Florida Holdings, Inc., Multimedia Holdings Corporation, Cox Media Group Jacksonville, Graham Media Group, Florida Inc. as to Corrine Brown. (TMC) (Entered: 12/11/2017) |
| 12/11/2017 | 250 | First MOTION to Release Bond by Corrine Brown. (Smith, James) Motions referred to Magistrate Judge James R. Klindt. (Entered: 12/11/2017) |
| 12/11/2017 | 251 | NOTICE OF APPEAL by Corrine Brown re 247 Order, 199 Order on Motion for Acquittal, 246 Judgment, 208 Order on Motion to Continue, 214 Order on Motion to Continue, 200 Order on Motion for New Trial, 235 Order Filing fee paid. (JAX026136) (Smith, James) Modified text on 12/12/2017 (EAM). (Entered: 12/11/2017) |
| 12/12/2017 | 252 | USCA Appeal Fees received $ 505, receipt number JAX026136 as to Corrine Brown re 251 Notice of Appeal (AEJ) (Entered: 12/12/2017) |
| 12/12/2017 | 253 | TRANSMITTAL of initial appeal package as to Corrine Brown to USCA consisting of copies of notice of appeal, docket sheet, order/judgment being appealed, and motion, if applicable to USCA re 251 Notice of Appeal. Eleventh Circuit Transcript information form forwarded to pro se litigants and available to counsel at www.flmd.uscourts.gov under Forms and Publications/General. (Attachments: # 1 Docket Sheet, # 2 Notice of Appeal, # 3 USDC Order on Motion for Acquittal, # 4 USDC Order on Motion for New Trial, # 5 USDC Order denying continuance, # 6 USDC Order denying second continuance, # 7 USDC Sentencing Order, # 8 USDC Criminal Judgment, # 9 USDC Order of forfeiture and restitution, # 10 USDC Pending Motion for Release on Bond Pending Appeal)(EAM) (Entered: 12/12/2017) |
| 12/14/2017 | ACKNOWLEDGMENT by USCA of receiving Notice of Appeal on 12/14/2017 re 251 Notice of Appeal. USCA number: 17-15470-E. (EAM) (Entered: 12/14/2017) | |
| 12/14/2017 | USCA Case Number as to Corrine Brown. USCA Number: 17-15470-E for 251 Notice of Appeal filed by Corrine Brown. (EAM) (Entered: 12/14/2017) | |
| 12/17/2017 | 254 | MEMORANDUM in opposition by USA as to Corrine Brown re 250 First MOTION to Release Bond (Coolican, Michael) (Entered: 12/17/2017) |
| 12/18/2017 | 255 | ORDER RELEASING SENTENCING LETTERS. Signed by Judge Timothy J. Corrigan on 12/18/2017. (Attachments: # 1 Exhibit sentencing letters, # 2 Exhibit sentencing letters, # 3Exhibit sentencing letters, # 4 Exhibit sentencing letters, # 5 Exhibit sentencing letters, # 6 Exhibit sentencing letters)(SRW) (Entered: 12/18/2017) |
| 12/20/2017 | 258 | ORDER denying 250 Motion for Release Pending Appeal as to Corrine Brown. Signed by Judge Timothy J. Corrigan on 12/20/2017.(SRW) (Entered: 12/20/2017) |
| 12/20/2017 | 259 | NOTICE OF ATTORNEY APPEARANCE: William Mallory Kent appearing for Corrine Brown for purpose of appeal (Kent, William) (Entered: 12/20/2017) |
| 12/20/2017 | 260 | AMENDED NOTICE OF APPEAL by Corrine Brown re 247 Order, 246 Judgment Filing fee paid. (See entry Doc. No. 252.) (Kent, William) Modified text on 12/21/2017 (EAM). (Entered: 12/20/2017) |
| 12/20/2017 | 261 | NOTICE OF ATTORNEY APPEARANCE: Ryan Edward McFarland appearing for Corrine Brown (McFarland, Ryan) (Entered: 12/20/2017) |
| 12/20/2017 | 262 | MOTION to Withdraw as Attorney, by James W. Smith, III as to Corrine Brown. (Smith, James) Motions referred to Magistrate Judge James R. Klindt. Modified on 12/21/2017 to edit text. (TMC) (Entered: 12/20/2017) |
| 12/21/2017 | 263 | TRANSMITTAL of initial appeal package as to Corrine Brown to USCA consisting of copies of amended notice of appeal, docket sheet, order/judgment being appealed, and motion, if applicable to USCA re 260 Amended Notice of Appeal. Eleventh Circuit Transcript information form available to counsel at www.flmd.uscourts.gov under Forms and Publications/General. (Attachments: # 1Docket Sheet, # 2 Amended Notice of Appeal, # 3 USDC Criminal Judgment, # 4 USDC Order of Forfeiture and Restitution, # 5 USDC pending Motion to Withdraw as Counsel of Record)(EAM) (Entered: 12/21/2017) |
| 12/21/2017 | 264 | ORDER granting 262 Motion to Withdraw as Counsel as to Corrine Brown (1). James Wesley Smith, III, is relieved of any further responsibility in this case, with the exception of those duties required to properly transition the case to new counsel. Signed by Magistrate Judge James R. Klindt on 12/21/2017. (MDC) (Entered: 12/21/2017) |
| 12/21/2017 | 265 | TRANSCRIPT of Motion Hearing as to Corrine Brown held on August 7, 2017 before Judge Timothy J. Corrigan. Court Reporter/Transcriber Shannon M. Bishop, RDR, CRR, CRC, Telephone number (904)549-1307. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 1/11/2018, Redacted Transcript Deadline set for 1/22/2018, Release of Transcript Restriction set for 3/21/2018. (SB) (Entered: 12/21/2017) |
| 12/21/2017 | 266 | NOTICE to counsel of filing of OFFICIAL TRANSCRIPT. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal as to Corrine Brown. Court Reporter: Shannon Bishop, RDR, CRR, CRC; dsmabishop@yahoo.com; (904)549-1307 (SB) (Entered: 12/21/2017) |
| 12/22/2017 | 267 | MOTION to Withdraw as Attorney by Samuel A. Walker. by Corrine Brown. (Walker, Samuel) Motions referred to Magistrate Judge James R. Klindt. (Entered: 12/22/2017) |
| 12/26/2017 | 268 | ORDER granting 267 Motion to Withdraw as Counsel of Record as to Corrine Brown (1); relieving Samuel A. Walker, Esquire of further responsibility in the case, with the exception of duties required to properly transition case to new counsel. Signed by Magistrate Judge James R. Klindt on 12/26/2017. (KAW) (Entered: 12/26/2017) |
| 12/28/2017 | 269 | TRANSCRIPT information form filed by Corrine Brown for proceedings held on 11-16-2017 & 12-4-2017 before Judge Timothy Corrigan re 260 Notice of Appeal, 251 Notice of Appeal. USCA number: 17-15470 (Kent, William) (Entered: 12/28/2017) |
| 12/28/2017 | 270 | NOTICE as to Status of Passports by Corrine Brown (Smith, James) (Entered: 12/28/2017) |
| 12/29/2017 | 271 | MOTION for Release Pending Appeal and CERTIFICATE of Interested Persons with regards to the pending appeal - Copy of Motion filed with the 11th Circuit, by Corrine Brown. (Kent, William) Motions referred to Magistrate Judge James R. Klindt. Motion terminated per chambers. Modified on 1/2/2018 (EAM). Modified on 1/22/2018 to edit text per Chambers. (TMC) (Entered: 12/29/2017) |
| 01/03/2018 | 273 | COURT REPORTER ACKNOWLEDGEMENT by Shannon M. Bishop, RDR, CRR, CRC re 260 Notice of Appeal as to Corrine Brown. Estimated transcript filing date: January 8, 2018. USCA number: 17-15470. (SB) (Entered: 01/03/2018) |
| 01/03/2018 | 274 | TRANSCRIPT of Sentencing Hearing for dates of November 16, 2017 held before Judge Timothy J. Corrigan, re: 260 Notice of Appeal as to Corrine Brown. Court Reporter/Transcriber Shannon M. Bishop, RDR, CRR, CRC; dsmabishop@yahoo.com, Telephone number (904)549-1307. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 1/24/2018, Redacted Transcript Deadline set for 2/5/2018, Release of Transcript Restriction set for 4/3/2018. (SB) (Entered: 01/03/2018) |
| 01/03/2018 | 275 | TRANSCRIPT of Pronouncement of Sentence for dates of December 4, 2017 held before Judge Timothy J. Corrigan, re: 260 Notice of Appeal as to Corrine Brown. Court Reporter/Transcriber Shannon M. Bishop, RDR, CRR, CRC; dsmabishop@yahoo.com, Telephone number (904)549-1307. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 1/24/2018, Redacted Transcript Deadline set for 2/5/2018, Release of Transcript Restriction set for 4/3/2018. (SB) (Entered: 01/03/2018) |
| 01/03/2018 | 276 | NOTICE to counsel of filing of OFFICIAL TRANSCRIPT. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal as to Corrine Brown. Court Reporter: Shannon Bishop, RDR, CRR, CRC; dsmabishop@yahoo.com; (904)549-1307 (SB) (Entered: 01/03/2018) |
| 01/03/2018 | 277 | NOTICE to counsel of filing of OFFICIAL TRANSCRIPT. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal as to Corrine Brown. Court Reporter: Shannon Bishop, RDR, CRR, CRC; dsmabishop@yahoo.com; (904)549-1307 (SB) (Entered: 01/03/2018) |
| 01/03/2018 | 278 | NOTIFICATION that transcripts have been filed (11.16.17 and 12.4.17) by Shannon M. Bishop, RDR, CRR, CRC; dsmabishop@yahoo.com re: 260 Notice of Appeal as to Corrine Brown USCA number: 17-15470 (SB) (Entered: 01/03/2018) |
| 01/03/2018 | 279 | USCA Order granting appellant's motion for filing excess words/pages as to Corrine Brown re 260 Amended Notice of Appeal. EOD: 1/3/2018. USCA number: 17-15470-E. (EAM) (Entered: 01/04/2018) |
| 01/08/2018 | 280 | MEMORANDUM in opposition by USA as to Corrine Brown re 271 MOTION for Bond Pending Appeal - Copy of Motion Filed at the Court of Appeals Today Being Filed with This Court Pursuant to Prior Order - Copy of Memorandum Filed at the Court of Appeals (Coolican, Michael) (Entered: 01/08/2018) |
| 01/19/2018 | 281 | NOTICE of Filing with USCA Reply to Gov't Response in Opposition by Corrine Brown (Attachments: # 1 Exhibit A, Reply to U.S. Response in Opposition to Appeal Bond Motion)(Kent, William) (Entered: 01/19/2018) |
| 01/22/2018 | 282 | MOTION to extend time to Report Date by Corrine Brown. (Kent, William) (Entered: 01/22/2018) |
| 01/22/2018 | 283 | ORDER denying 282 Corrine Brown's Motion to Extend Report Date. Signed by Judge Timothy J. Corrigan on 1/22/2018.(SRW) (Entered: 01/22/2018) |
| 01/22/2018 | 284 | NOTICE of 11th Cir. Order Denying Motion for Release Pending Appeal by USA as to Corrine Brown re 271 MOTION for Bond Pending Appeal - Copy of Motion Filed at the Court of Appeals Today Being Filed with This Court Pursuant to Prior Order. (Coolican, Michael) (Entered: 01/22/2018) |
| 03/14/2018 | Pursuant to F.R.A.P. 11(c), the Clerk of the District Court for the Middle District of Florida certifies that the record is complete for purposes of this appeal re: 260 Notice of Appeal as to Corrine Brown. All documents are imaged and available for the USCA to retrieve electronically. USCA number: 17-15470-EE. (EAM) (Entered: 03/14/2018) | |
| 01/30/2019 | 289 | USCA ORDER DISMISSING in part and DENYING in part the Petitioner's application for leave to file a second or successive motion to vacate, set aside, or correct sentence of 2255. Signed by USCA Judge. Entered on docket 1/30/2019. USCA number: 19-10195-H. (EAM) (Entered: 01/31/2019) |
| 05/02/2019 | 291 | MOTION to Dismiss for Lack of Territorial Jurisdiction, filed by non-party Clinton Green Sr. on behalf of Corrine Brown. (TMC) Modified on 5/9/2019 - STRICKEN per 292 Court Order. PDF to remain, original document returned to filer. (TMC) (Entered: 05/03/2019) |
| 05/09/2019 | 292 | ORDER directing Clerk to strike and return 291 "Motion to Dismiss for Lack of Territorial Jurisdiction" as to Corrine Brown (1); electronic image to remain. Signed by Magistrate Judge James R. Klindt on 5/9/2019. (KAW) (Entered: 05/09/2019) |
| 06/18/2019 | 293 | MOTION to Dismiss, titled 'Jurisdictional Challenge and Dismissal for Lack of Territorial Jurisdiction filed by non-party Clinton Green Sr. on behalf of Corrine Brown. (JSG) Modified on 6/20/2019 - STRICKEN and document returned to filer per 294 Court Order. (TMC) (Entered: 06/18/2019) |
| 06/19/2019 | 294 | ORDER directing Clerk to strike and return 293 "Jurisdictional Challenge and Dismissal for Lack of Territorial Jurisdiction" as to Corrine Brown (1); electronic image to remain. Signed by Magistrate Judge James R. Klindt on 6/19/2019. (MDC) (Entered: 06/19/2019) |
| 11/22/2019 | 297 | NOTICE OF ATTORNEY APPEARANCE Jillian M. Jewell appearing for USA. (Jewell, Jillian) (Entered: 11/22/2019) |
| 01/09/2020 | 298 | USCA Opinion AFFIRMED as to Corrine Brown re 260 Notice of Appeal, 251 Notice of Appeal. Mandate to issue at a later date. USCA number: 17-15470. (AFC) (Entered: 01/09/2020) |
| 02/03/2020 | 299 | USCA Corrected Opinion AFFIRMED as to Corrine Brown re 260 Notice of Appeal, 251 Notice of Appeal USCA number: 17-15470. Mandate to issue at a later date. (Attachments: # 1 Changes Attachment)(AFC) (Entered: 02/04/2020) |
| 03/04/2020 | 300 | USCA Order judge withholds issuance of the mandate in this appeal as to Corrine Brown re 260 Notice of Appeal - USCA number: 17-15470. (AFC) (Entered: 03/05/2020) |
| 04/08/2020 | 301 | Emergency MOTION for Release from Custody (COVID-19 COMPASSIONATE RELEASE MOTION) by Corrine Brown. (Kent, William) Motions referred to Magistrate Judge James R. Klindt. (Entered: 04/08/2020) |
| 04/08/2020 | 302 | ENDORSED ORDER. The government is directed to file a response to 301 Emergency Motion for Compassionate Release filed by Corrine Brown no later than 12:00 p.m., noon, on April 10, 2020. If the government determines to oppose the motion, it shall address how its position comports with recent guidance from the Attorney General and Department of Justice concerning compassionate release and home detention in light of the Covid-19 pandemic. The government may also propose additional restrictions on supervised release such as home detention if it is opposed to the relief requested in the motion. See, e.g., United States v. Oreste, No. 1:14-cr-20349-SCOLA (S.D. Fla. Apr. 6, 2020) (Order granting defendant's unopposed motion for compassionate release). Signed by Judge Timothy J. Corrigan on 4/8/2020. (SRW) VACATED per Order 304 on 4/10/2020 (KKH). (Entered: 04/08/2020) |
| 04/09/2020 | 303 | NOTICE of WITHDRAWAL of Motion by Corrine Brown re 301 Emergency MOTION for Release from Custody (COVID-19 COMPASSIONATE RELEASE MOTION) filed by Corrine Brown (Kent, William) (Entered: 04/09/2020) |
| 04/09/2020 | 304 | ENDORSED ORDER: Upon review of Corrine Brown's Request to Withdraw Her Emergency Motion for Compassionate Release 303, her Emergency Motion for Compassionate Release 301 is TERMINATED, and the Court's Order directing the government to respond 302 is VACATED. Signed by Judge Timothy J. Corrigan on 4/9/2020. (SRW) (Entered: 04/09/2020) |
| 09/28/2020 | 310 | USCA ORDER (Published): The Petition(s) for Rehearing are DENIED as MOOT and the Court having been polled at the request of one of the members of the Court and a majority of the Circuit Judges in regular active service, the Petition(s) for Rehearing En Banc filed by appellant are GRANTED. This case will be reheard en banc. The panel's opinion is VACATED; as to Corrine Brown re 260 Notice of Appeal USCA number: 17-15470-EE. Mandate to issue at a later date. USCA number: 17-15470-EE. (LAB) Modified on 9/28/2020 (LAB). (Entered: 09/28/2020) |
| 09/28/2020 | 311 | AMENDED USCA Order (Published): The Petition(s) for Rehearing are DENIED as MOOT and the Court having been polled at the request of one of the members of the Court and a majority of the Circuit Judges in regular active service, the Petition(s) for Rehearing En Banc filed by appellant are GRANTED. This case will be reheard en banc. The panel's opinion is VACATED as to Corrine Brown re 260 Notice of Appeal USCA number: 17-15470-EE. Mandate to issue at a later date. USCA number: 17-15470-EE. (LAB) (Entered: 09/28/2020) |
| 09/28/2020 | 312 | MOTION for Bond Pending Appeal by Corrine Brown. (Kent, William) Motions referred to Magistrate Judge James R. Klindt. (Entered: 09/28/2020) |
| 09/30/2020 | 314 | RESPONSE 312 MOTION for Bond Pending Appeal by USA as to Corrine Brown (no opposition) (Duva, Andrew) (Entered: 09/30/2020) |
| 10/01/2020 | 315 | ORDER Setting Hearing re 312 Appellant Brown's Renewed Motion for Release Pending Appeal for 10/6/2020 at 10:30 AM in Jacksonville Courtroom 5 D before Magistrate Judge James R. Klindt. DEFENDANT'S PRESENCE IS REQUIRED. Signed by Magistrate Judge James R. Klindt on 10/1/2020. (MDC) (Entered: 10/01/2020) |
| 10/05/2020 | 317 | ORDER permitting members of the media to enter the Courthouse with a laptop computer or tablet (but not cell phones) to attend the motion hearing set before United States Magistrate Judge James R. Klindt on 10/6/2020 at 10:30 a.m. in Courtroom 5D. See Order for details and instructions on prohibited live transmission and audio/video recording. Signed by Magistrate Judge James R. Klindt on 10/5/2020. (MDC) (Entered: 10/05/2020) |
| 10/06/2020 | 318 | MINUTE Entry for proceedings held before Magistrate Judge James R. Klindt: MOTION hearing as to Corrine Brown held on 10/6/2020 re 312 Appellant Brown's Renewed Motion for Release Pending Appeal. (DIGITAL) (MDC) (Entered: 10/06/2020) |
| 10/06/2020 | 319 | ORDER Setting Conditions of Release as to Corrine Brown (1) Unsecured Appearance Bond. Signed by Magistrate Judge James R. Klindt on 10/6/2020. (MDC) (Entered: 10/06/2020) |
| 10/06/2020 | 320 | UNSECURED APPEARANCE BOND entered as to Corrine Brown in amount of $ 50,000.00. (MDC) (Entered: 10/06/2020) |
| 10/06/2020 | 321 | ORDER granting 312 Appellant Brown's Renewed Motion for Release Pending Appeal as to Corrine Brown (1); Order Setting Conditions of Release entered separately. Signed by Magistrate Judge James R. Klindt on 10/6/2020. (KAW) (Entered: 10/06/2020) |
| 11/10/2020 | 323 | NOTICE of Change of Address for Defendant Brown by Corrine Brown (Kent, William) (Entered: 11/10/2020) |
| 12/22/2020 | 324 | NOTICE OF ATTORNEY APPEARANCE William Michael Miller appearing for USA. (Miller, William) (Entered: 12/22/2020) |
| 05/06/2021 | 325 | USCA En Banc Opinion Vacated and Remanded as to Corrine Brown re 260 Notice of Appeal USCA number: 17-15470. Mandate to issue at a later date. USCA number: 17-15470. (LAB) (Entered: 05/07/2021) |
| 05/07/2021 | 326 | Amended USCA En Banc Opinion Vacated and Remanded as to Corrine Brown re 260 Notice of Appeal USCA number: 17-15470. Mandate to issue at a later date. USCA number: 17-15470. (LAB) (Entered: 05/07/2021) |
| 05/26/2021 | 327 | USCA Order granting motion to stay this Court's mandate for ninety (90) days in order to allow the Acting Solicitor General to determine whether to file a petition for writ of certiorari re 260 Notice of Appeal. USCA number: 17-15470-DD. (SJW) (Entered: 05/26/2021) |
| 06/07/2021 | 328 | NOTICE OF ATTORNEY APPEARANCE Michelle Parikh appearing for USA. (Parikh, Michelle) (Entered: 06/07/2021) |
| 09/02/2021 | 329 | USCA Order withholding the mandate in this appeal is VACATED as to Corrine Brown re 260 Notice of Appeal USCA number: 17-15470-DD. (SJW) (Entered: 09/03/2021) |
| 09/02/2021 | 330 | MANDATE of USCA as to Corrine Brown. Mandate Issued on 09/02/2021. USCA Number: 17-15470. (SJW) (Entered: 09/03/2021) |
| 09/10/2021 | 331 | Unopposed MOTION For Status Conference by USA as to Corrine Brown. (Duva, Andrew) Modified to edit text on 9/13/2021 (KKH). (Entered: 09/10/2021) |
| 09/15/2021 | 332 | ORDER granting 331 United States' Unopposed Motion for Status Conference. Status conference set for 9/28/2021 at 10:00 a.m. in courtroom 10D before Judge Timothy J. Corrigan. Signed by Judge Timothy J. Corrigan on 9/15/2021. (MD) (Entered: 09/15/2021) |
| 09/15/2021 | 333 | Unopposed MOTION to Continue Status Conference Set for September 28, 2021 and Request to Make Limited Appearance by Corrine Brown. (Kent, William) (Entered: 09/15/2021) |
| 09/16/2021 | 334 | ORDER (as to Corrine Brown) granting 333 defendant's Unopposed Motion to Continue Status Conference. Status conference rescheduled to 10/4/2021 at 2:00 p.m. in courtroom 10D before Judge Timothy J. Corrigan. Signed by Judge Timothy J. Corrigan on 9/16/2021. (MD) (Entered: 09/16/2021) |
| 10/01/2021 | 335 | ORDER (as to Corrine Brown) permitting media to bring electronic devices into the courthouse on 10/4/2021 for a 2:00 pm hearing in courtroom 10D. Signed by Judge Timothy J. Corrigan on 10/1/2021. (MD) (Entered: 10/01/2021) |
| 10/04/2021 | 336 | ORAL MOTION to Continue trial by Corrine Brown. (MD) (Entered: 10/05/2021) |
| 10/04/2021 | 337 | MINUTE ENTRY for In Person proceedings held before Judge Timothy J. Corrigan: STATUS Conference as to Corrine Brown held on 10/4/2021. Granting 336 Oral Motion to Continue. Status Conference set for 1/24/2022 at 2:00 PM in Courtroom 10 D before Judge Timothy J. Corrigan. Jury Trial set for trial term commencing 2/7/2022 at 9:00 AM in Courtroom 10 D before Judge Timothy J. Corrigan. Order to enter. Court Reporter: Shannon Bishop. (MD) (Entered: 10/05/2021) |
| 10/05/2021 | 338 | ORDER(as to Corrine Brown): granting 336 ore tenus motion; Defendant's motion related to return of restitution and forfeiture funds is due by 10/8/2021, government's response due by 10/22/2021; status of counsel hearing set for 10/29/21 at 10:30 a.m. in courtroom 5D before U.S. Magistrate Judge James R. Klindt; plea agreement deadline is 1/7/2022; status conference set for 1/24/2022 at 2:00 p.m. in courtroom 10D before U.S. District Judge Timothy J. Corrigan; jury trial set for the trial term commencing 2/7/2022 at 9:00 a.m. in courtroom 10D before U.S. District Judge Timothy J. Corrigan; defendant remains under current conditions of release and is required to be present at all hearings and trial; and, permitting members of the media to bring electronic devices into the courthouse for the purpose of attending the hearings and trial listed in the Order. See Order for further details. Signed by U.S. District Judge Timothy J. Corrigan on 10/5/2021. (MD) (Entered: 10/05/2021) |
| 10/08/2021 | 339 | Unopposed MOTION to Extend Time to Deadline to file motion related to return of restitution & forfeiture funds by Corrine Brown. (Kent, William) Motions referred to Magistrate Judge James R. Klindt. (Entered: 10/08/2021) |
| 10/08/2021 | 340 | ORDER granting 339 Brown's Unopposed Motion for Extension of Time to File a Motion Related to the Return of Restitution and Forfeiture Funds. Defendant shall file a motion related to the return of restitution and forfeiture funds no later than 10/15/2021. The Government shall file a response to the motion no later than 10/29/2021. Signed by Magistrate Judge James R. Klindt on 10/8/2021. (MDC) (Entered: 10/08/2021) |
| 10/12/2021 | 341 | Notice of substitution of AUSA. Mai Tran substituting for Bonnie A. Glober, Assistant U.S. Attorney. (Tran, Mai) (Entered: 10/12/2021) |
| 10/15/2021 | 342 | MOTION for Miscellaneous Relief, specifically Refund of Monies Paid in Forfeiture and Special Assessments by Corrine Brown. (Kent, William) (Entered: 10/15/2021) |
| 10/25/2021 | 343 | MOTION to Continue Status re Counsel by Corrine Brown. (Kent, William) (Entered: 10/25/2021) |
| 10/27/2021 | 344 | RESPONSE in Opposition by USA as to Corrine Brown re 343 MOTION to Continue Status re Counsel (Duva, Andrew) (Entered: 10/27/2021) |
| 10/27/2021 | 345 | ORDER granting to the extent stated and otherwise denying 343 Corrine Brown's Motion to Continue Status of Counsel Hearing Set for October 29, 2021; continuing the status of counsel hearing to 11/10/2021 at 10:30 AM in Jacksonville Courtroom 5 D before Magistrate Judge James R. Klindt. Defendant's presence is required. See Order for details. Signed by Magistrate Judge James R. Klindt on 10/27/2021. (KAW) (Entered: 10/27/2021) |
| 10/29/2021 | 346 | RESPONSE 342 MOTION for Miscellaneous Relief, specifically Refund of Monies Paid in Forfeiture and Special Assessments by USA as to Corrine Brown (Jewell, Jillian) (Entered: 10/29/2021) |
| 10/29/2021 | 347 | MOTION for Leave to File Reply to 346 Government Response by Corrine Brown. (Kent, William) Modified to edit text and create docket entry relationship on 11/1/2021 (KKH). (Entered: 10/29/2021) |
| 11/01/2021 | 348 | ENDORSED ORDER granting 347 Motion for Leave to File as to Corrine Brown; reply due no later than 11/8/2021. Signed by Judge Timothy J. Corrigan on 11/1/2021. (SRW) (Entered: 11/01/2021) |
| 11/08/2021 | 349 | REPLY TO 346 RESPONSE to Motion by Corrine Brown re 342 MOTION for Miscellaneous Relief, specifically Refund of Monies Paid in Forfeiture and Special Assessments (McFarland, Ryan) Modified to edit text and create docket entry relationship on 11/9/2021 (KKH). (Entered: 11/08/2021) |
| 11/09/2021 | 350 | MOTION for Michelle K. Parikh by USA as to Corrine Brown, Elias Simmons. (Parikh, Michelle) (Entered: 11/09/2021) |
| 11/09/2021 | 351 | Unopposed MOTION for Jillian M. Jewell to Appear Telephonically at Status of Counsel Hearing by USA as to Corrine Brown. (Jewell, Jillian) (Entered: 11/09/2021) |
| 11/09/2021 | 352 | ORDER granting 350 United States' Request to Appear Telephonically at November 10, 2021 Status of Counsel Hearing and 351 Unopposed Motion to Appear Telephonically at November 10, 2021 Status of Counsel Hearing as to Corrine Brown (1); Michelle Parikh and Jillian M. Jewell are permitted to appear telephonically for the hearing regarding the status of counsel set for November 10, 2021 at 10:30 a.m.; see Order for details. Signed by Magistrate Judge James R. Klindt on 11/9/2021. (KAW) (Entered: 11/09/2021) |
| 11/10/2021 | 353 | MINUTE Entry for In Person proceedings held before Magistrate Judge James R. Klindt: Status of Counsel Hearing as to Corrine Brown held on 11/10/2021. (DIGITAL) (MDC) (Entered: 11/12/2021) |
| 11/29/2021 | 354 | ORDER as to Corrine Brown appointing Sandra K. Young and Richard Christian Komando as co-counsel to represent Defendant. Signed by Magistrate Judge James Klindt on 11/29/2021. (KAW) (Entered: 11/29/2021) |
| 01/03/2022 | 355 | Unopposed MOTION to Continue trial by Corrine Brown. (Komando, Richard) Modified to edit text on 1/4/2022 (KKH). (Entered: 01/03/2022) |
| 01/04/2022 | 356 | RESPONSE 355 MOTION to Continue trial by USA as to Corrine Brown (Duva, Andrew) (Entered: 01/04/2022) |
| 01/07/2022 | 357 | ORDER converting 1/24/2022 2:00 p.m. status conference to a telephone status conference; the Court intends to grant Corrine Brown's motion to continue 355 at the status conference; vacating plea deadline to be reset at status conference; see order for further details. Signed by Judge Timothy J. Corrigan on 1/7/2022. (SRW) (Entered: 01/07/2022) |
| 01/18/2022 | 359 | ORDER granting in part and denying in part without prejudice to later renewal 342 Motion for Return of Money as to Corrine Brown (1) (See order for details and directions to the Clerk and the government). Signed by Judge Timothy J. Corrigan on 1/18/2022. (SRW) (Entered: 01/18/2022) |
| 01/24/2022 | 360 | ORAL MOTION to Continue trial by Corrine Brown. (MD) (Entered: 01/25/2022) |
| 01/24/2022 | 361 | MINUTE ENTRY for Telephonic proceedings held before Judge Timothy J. Corrigan: Telephone Status Conference as to Corrine Brown held on 1/24/2022. Terminating 355 Unopposed Motion to Continue Trial. Granting 360 Oral Motion to Continue. Motions deadline is 5/20/2022, responses due by 6/17/2022. Plea deadline is 8/8/2022. Status Conference set for 8/15/2022 at 10:00 AM in Courtroom 10 D before Judge Timothy J. Corrigan. Jury selection set to begin on 9/8/2022 at 9:00 AM. Opening statement and trial set for 9/12/2022 at 9:00 AM in Courtroom 10 D before Judge Timothy J. Corrigan. Court Reporter: Shannon Bishop. (MD) (Entered: 01/25/2022) |
| 01/31/2022 | 362 | ORDER SCHEDULING TRIAL as to Corrine Brown. Status conference is set for 8/15/2022 at 10:00 a.m. in Courtroom 10D before Judge Timothy J. Corrigan. Defendant's presence is required at the status conference. Jury selection shall commence on 9/8/2022 at 9:00 a.m. before Judge James R. Klindt, United States Magistrate Judge. Jury trial shall commence on 9/12/2022 at 9:00 a.m. in Courtroom 10D before Judge Timothy J. Corrigan. Signed by Judge Timothy J. Corrigan on 1/27/2022. (Attachments: # 1 Instructions Regarding the Pre-Marking of Exhibits)(KKH) (Entered: 01/31/2022) |
| 05/16/2022 | 364 | Minute Entry for Telephonic proceedings held before Judge Timothy J. Corrigan: TELEPHONIC Status Conference as to Corrine Brown held on 5/16/2022. Court Reporter: Shannon Bishop (JW) (Entered: 05/17/2022) |
| 05/17/2022 | 363 | NOTICE OF HEARING as to Corrine Brown: Change of Plea Hearing set for 5/18/2022 at 11:00 AM in Jacksonville Courtroom 10D before Judge Timothy J. Corrigan. (SRW) (Entered: 05/17/2022) |
| 05/18/2022 | 366 | PLEA AGREEMENT regarding Count Twenty-One of the Indictment as to Corrine Brown (FILED IN OPEN COURT). (Original returned to AUSA). (JW) (Entered: 05/18/2022) |
| PACER Service Center | |||
|---|---|---|---|
| Transaction Receipt | |||
| 05/18/2022 13:56:30 | |||
| PACER Login: | EdwarSlavieasla | Client Code: | |
| Description: | Docket Report | Search Criteria: | 3:16-cr-00093-TJC-JRK |
| Billable Pages: | 26 | Cost: | 2.60 |
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