FOUR YEAR PRISON SENTENCE FOR CONVICTED FRAUDFEASOR AARON ZAHN, former Jacksonville Electric Authority CEO, who was Republican former Jacksonville Mayor Leonard Curry's choice to attempt to sell JEA to FPL. Will more indictments follow? Corruption everywhere must be rooted out. I am especially grateful to local print and electronic journalists and whistleblowers, to WJCT First Coast Connect host Melissa Ross for her brilliant questioning of ZAHN live on-air, to her successor, FBI, U.S. Attorney, USDOJ, and to U.S. District Court Judge Brian J. Davis for conducting a flawless fair trial. (Rebarbative Republicans including cynical Senators CHARLES GRASSLEY and MARCO ANTONIO RUBIO delayed and ilibustered longtime Nassau County Circuit Judge Davis's U.S. Senate confirmation for some 22 months, seemingly out of partisan spite. More here: https://cleanupcityofstaugustine.blogspot.com/2014/01/us-district-court-judge-brian-j-davis.html. From U.S. Court' PACER.org website:
| BOND,CLOSED,SL DOC,TRLSET |
U.S. District Court
Middle District of Florida (Jacksonville)
CRIMINAL DOCKET FOR CASE #: 3:22-cr-00023-BJD-MCR All Defendants
Case title: USA v. Zahn et al | Date Filed: 03/02/2022 |
| Assigned to: Senior Judge Brian J. Davis Referred to: Magistrate Judge Monte C. Richardson | ||
Defendant (1) | ||
| Aaron Zahn 307 S 15th Street Jacksonville Beach, FL 32250 BOND | represented by | A. Brian Albritton Phelps Dunbar, LLP 100 S Ashley Dr Ste 2000 Tampa, FL 33602-5315 813-472-7557 Fax: 813/472-7570 Email: brian.albritton@phelps.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Brandon Kyle Breslow Kynes, Markman & Felman, PA 100 S Ashley Dr - Ste 1300 PO Box 3396 Tampa, FL 33601-3396 813-229-1118 Email: bbreslow@kmf-law.com Designation: Retained Diego M. Pestana Suarez Law Firm 1011 West Cleveland Street Tampa, FL 33606 813-459-1495 Email: dpestana@suarezlawfirm.com ATTORNEY TO BE NOTICED Designation: Retained Eduardo A. Suarez The Suarez Law Firm, P.A. 1011 W Cleveland St Tampa, FL 33606-1913 813-229-0040 Fax: 813-229-0041 Email: esuarez@suarezlawfirm.com ATTORNEY TO BE NOTICED Designation: Retained Mitchell McBride Phelps Dunbar LLP 100 S. Ashley Dr. Suite 2000 Tampa, FL 33602 814-282-1941 Email: mitchell.mcbride@phelps.com ATTORNEY TO BE NOTICED Designation: Retained Raquel Ramirez Jefferson Phelps Dunbar LLP 100 South Ashley DR Suite 2000 Tampa, FL 33602 813-472-7550 Email: raquel.jefferson@phelps.com ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts | Disposition | |
| CONSPIRACY TO DEFRAUD THE UNITED STATES (1) | ||
| FRAUD BY WIRE, RADIO, OR TELEVISION (2) | ||
Highest Offense Level (Opening) | ||
| Felony | ||
Terminated Counts | Disposition | |
| None | ||
Highest Offense Level (Terminated) | ||
| None | ||
Complaints | Disposition | |
| None |
| Assigned to: Senior Judge Brian J. Davis Referred to: Magistrate Judge Monte C. Richardson | ||
Defendant (2) | ||
| Ryan Wannemacher 31 Nicklaus Ct. Santa Rosa Beach, FL 32459 BOND TERMINATED: 03/28/2024 | represented by | James E. Felman Kynes, Markman & Felman, PA 100 S Ashley Dr - Ste 1300 PO Box 3396 Tampa, FL 33601-3396 813/229-1118 Fax: 813/221-6750 Email: JFelman@kmf-law.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Niels P. Murphy Murphy & Anderson, PA 1501 San Marco Blvd Jacksonville, FL 32207-2926 904/598-9282 Fax: 904/598-9283 Email: nmurphy@murphyandersonlaw.com TERMINATED: 01/31/2024 LEAD ATTORNEY ATTORNEY TO BE NOTICED Brandon Kyle Breslow (See above for address) ATTORNEY TO BE NOTICED Catherine M. Licandro Murphy & Anderson, P.A. 1501 San Marco Blvd. Jacksonville, FL 32207 904-598-9282 Fax: 904-598-9283 Email: clicandro@murphyandersonlaw.com TERMINATED: 01/31/2024 ATTORNEY TO BE NOTICED John D. Cline Law Office of John D. Cline 600 Stewart Street Suite 400 Seattle, WA 98101 360-320-6435 Email: cline@johndclinelaw.com ATTORNEY TO BE NOTICED Designation: Retained Katherine Earle Yanes Kynes, Markman & Felman, PA 100 S Ashley Dr - Ste 1300 PO Box 3396 Tampa, FL 33601-3396 813/229-1118 Fax: 813-221-6750 Email: KYanes@kmf-law.com ATTORNEY TO BE NOTICED |
Pending Counts | Disposition | |
| None | ||
Highest Offense Level (Opening) | ||
| None | ||
Terminated Counts | Disposition | |
| CONSPIRACY TO DEFRAUD THE UNITED STATES (1) | Not Guilty (Judgment of Acquittal) | |
| FRAUD BY WIRE, RADIO, OR TELEVISION (2) | Not Guilty (Judgment of Acquittal) | |
Highest Offense Level (Terminated) | ||
| Felony | ||
Complaints | Disposition | |
| None |
Movant | ||
| City of Jacksonville, Neighborhood Code Enforcement Division | represented by | Sean Bryan Granat City of Jacksonville Office of General Counsel St James Bldg - Suite 480 117 W Duval St Jacksonville, FL 32202 904/255-5061 Fax: 904/255-5021 Email: SGranat@coj.net ATTORNEY TO BE NOTICED Designation: Retained Sean Bryan Granat (See above for address) ATTORNEY TO BE NOTICED |
Movant | ||
| Nelson, Mullins, Riley and Scarborough, LLP | represented by | Lee Dilly Wedekind , III Nelson, Mullins, Riley & Scarborough, LLP Suite 4100 50 N. Laura Street Jacksonville, FL 32202 904-665-3652 Fax: 904-665-3699 Email: lee.wedekind@nelsonmullins.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Lee Dilly Wedekind , III (See above for address) ATTORNEY TO BE NOTICED Designation: Retained |
Movant | ||
| JEA | represented by | Lee Dilly Wedekind , III (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Lee Dilly Wedekind , III (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Sean Bryan Granat (See above for address) ATTORNEY TO BE NOTICED Designation: Retained |
Movant | ||
| Pillsbury Winthrop Shaw Pittman, LLP | represented by | Maria T. Galeno Pillsbury Winthrop Shaw Pittman LLP 31 West 52nd Street New York, NY 10019 212-858-1833 Fax: 212-298-8407 Email: maria.galeno@pillsburylaw.com LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Retained Jennifer G. Altman Pillsbury Winthrop Shaw Pittman 600 Brickell Avenue, Suite 3100 Miami, Fl 33131 786-913-4900 Fax: 786-913-4901 Email: jennifer.altman@pillsburylaw.com ATTORNEY TO BE NOTICED Designation: Retained John R. Van Son Pillsbury Winthrop Shaw Pittman LLP 31 West 52nd Street 27th Floor New York, NY 10019 212-858-1043 Email: john.vanson@pillsburylaw.com PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Retained Marcia L. Pope Pillsbury Winthrop Shaw Pittman LLP Four Embarcadero Center 22nd Floor San Francisco, CA 94111 415-983-6487 Fax: 415-983-1200 Email: marcia.pope@pillsburylaw.com PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Retained |
Movant | ||
| Cox Media Group Jacksonville owner of WJAX-TV | represented by | Minch Minchin Shullman Fugate PLLC 50 Laura Street Jacksonville, FL 32202 904-914-3070 Email: mminchin@shullmanfugate.com ATTORNEY TO BE NOTICED Designation: Retained Rachel E. Fugate Shullman Fugate PLLC 100 S Ashley Dr Ste 600 Tampa, FL 33602 813/935-5098 Email: rfugate@shullmanfugate.com ATTORNEY TO BE NOTICED Designation: Retained |
Movant | ||
| Graham Media Group, Florida, Inc. | represented by | Edward L. Birk Marks Gray, PA Suite 800 1200 Riverplace Blvd Jacksonville, FL 32207 904/398-0900 Fax: 904/399-8440 Email: ebirk@marksgray.com ATTORNEY TO BE NOTICED Designation: Retained |
Movant | ||
| First Coast News | represented by | Jennifer A. Mansfield Holland & Knight, LLP Suite 3900 50 N Laura St Jacksonville, FL 32202 904/353-2000 Fax: 904/358-1872 Email: jennifer.mansfield@hklaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Movant | ||
| Florida Times-Union | represented by | Jennifer A. Mansfield (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Movant | ||
| Camille Lee-Johnson | represented by | Vincent Albert Citro Losey PLLC Florida 1420 Edgewater Drive 1420 Edgewater Drive Orlando, FL 32804 407-205-8456 Email: vcitro@losey.law ATTORNEY TO BE NOTICED Designation: Retained |
Plaintiff | ||
| USA | represented by | Andrew Tysen Duva US Attorney's Office - FLM Suite 700 300 N Hogan St Jacksonville, FL 32202 904/301-6348 Fax: 904/301-6310 Email: Tysen.Duva@usdoj.gov ATTORNEY TO BE NOTICED Designation: Retained Angela Bray DOJ-USAO Jacksonville Division 300 N. Hogan Street Suite 700 Jacksonville, FL 32202 904-248-7000 Email: adbray@fbi.gov ATTORNEY TO BE NOTICED Designation: Retained Angela Bray (See above for address) ATTORNEY TO BE NOTICED Ann Shannon United States Attorney's Office Jacksonville Division 700 N. Hogan Street Jacksonville, FL 32202 904-248-7000 Email: acshannon@fbi.gov ATTORNEY TO BE NOTICED Designation: Retained Arnold B. Corsmeier US Attorney's Office - FLM Suite 700 300 N Hogan St Jacksonville, FL 32202 904/301-6300 Fax: 904/301-6310 Email: chip.corsmeier@usdoj.gov ATTORNEY TO BE NOTICED Designation: Retained David Pardo DOJ-USAO Tampa Office 400 North Tampa Street Suite 3200 Tampa, FL 33602 813-274-6000 Email: david.pardo@usdoj.gov ATTORNEY TO BE NOTICED Designation: Retained |
| Date Filed | # | Docket Text |
|---|---|---|
| 03/02/2022 | 1 | INDICTMENT returned in open court as to Aaron Zahn (1) count(s) 1, 2, Ryan Wannemacher (2) count(s) 1, 2. (BGR) (Additional attachment(s) added on 3/7/2022: # 1 Restricted Unredacted Indictment) (BGR). (Entered: 03/07/2022) |
| 03/02/2022 | 2 | MOTION to Seal Indictment and Related Documentsby USA as to Aaron Zahn, Ryan Wannemacher. (BGR) (Entered: 03/07/2022) |
| 03/02/2022 | 3 | ORDER granting 2 Motion to Seal Indictment and Related Documents as to Aaron Zahn (1), Ryan Wannemacher (2). Signed by Magistrate Judge Joel B. Toomey on 3/2/2022. (BGR) (Entered: 03/07/2022) |
| 03/02/2022 | 4 | MOTION for Arrest Warrant by USA as to Aaron Zahn. (BGR) (Entered: 03/07/2022) |
| 03/02/2022 | 5 | ORDER granting 4 Motion for Arrest Warrant as to Aaron Zahn (1). Signed by Magistrate Judge Joel B. Toomey on 3/2/2022. (BGR) (Entered: 03/07/2022) |
| 03/02/2022 | 8 | MOTION for Arrest Warrant by USA as to Ryan Wannemacher. (BGR) (Entered: 03/07/2022) |
| 03/02/2022 | 9 | ORDER granting 8 Motion for Arrest Warrant as to Ryan Wannemacher (2). Signed by Magistrate Judge Joel B. Toomey on 3/2/2022. (BGR) (Entered: 03/07/2022) |
| 03/03/2022 | 12 | ORDER OF RECUSAL in case as to Aaron Zahn, Ryan Wannemacher. Signed by Judge Marcia Morales Howard on 3/3/2022. (BGR) (Entered: 03/07/2022) |
| 03/03/2022 | 13 | ORDER OF RECUSAL in case as to Aaron Zahn, Ryan Wannemacher. Signed by US Magistrate Judge Laura Lothman Lambert on 3/2/2022. (BGR) (Entered: 03/07/2022) |
| 03/07/2022 | 14 | IN CAMERA MOTION to Unseal Indictment and Related Filings by USA as to Aaron Zahn, Ryan Wannemacher. (BGR) (Entered: 03/07/2022) |
| 03/07/2022 | 15 | ORDER granting 14 In Camera Motion to Unseal Indictment and Related Filings as to Aaron Zahn (1), Ryan Wannemacher (2). Signed by Judge Brian J. Davis on 3/7/2022. (BGR) (Entered: 03/07/2022) |
| 03/07/2022 | 16 | ORDER as to Aaron Zahn, Ryan Wannemacher: Pursuant to the Due Process Protections Act, the Court confirms the United States' obligation to produce all exculpatory evidence to the defendant pursuant to Brady v. Maryland, 373 U.S. 83 (1963), and its progeny and orders the United States to do so. Failing to do so in a timely manner may result in consequences, including exclusion of evidence, adverse jury instructions, dismissal of charges, contempt proceedings, and sanctions. Signed by Judge Timothy J. Corrigan on 12/1/2020. (BGR) (Entered: 03/07/2022) |
| 03/07/2022 | 17 | NOTICE OF ATTORNEY APPEARANCE: James E. Felman appearing for Ryan Wannemacher (Felman, James) (Entered: 03/07/2022) |
| 03/07/2022 | 18 | NOTICE OF ATTORNEY APPEARANCE: Katherine Earle Yanes appearing for Ryan Wannemacher (Yanes, Katherine) (Entered: 03/07/2022) |
| 03/07/2022 | 19 | NOTICE OF ATTORNEY APPEARANCE: Brandon Kyle Breslow appearing for Ryan Wannemacher (Breslow, Brandon) (Entered: 03/07/2022) |
| 03/07/2022 | 20 | NOTICE OF ATTORNEY APPEARANCE: A. Brian Albritton appearing for Aaron Zahn (Albritton, A.) (Entered: 03/07/2022) |
| 03/07/2022 | 21 | NOTICE OF ATTORNEY APPEARANCE: Eduardo A. Suarez appearing for Aaron Zahn (Suarez, Eduardo) (Entered: 03/07/2022) |
| 03/07/2022 | 22 | ORDER OF RECUSAL directing the Clerk of Court to reassign this case to another United States Magistrate Judge. Signed by Magistrate Judge Patricia D. Barksdale on 3/7/2022. (ASL) (Entered: 03/07/2022) |
| 03/07/2022 | 23 | CASE as to Aaron Zahn, Ryan Wannemacher Reassigned to Magistrate Judge Monte C. Richardson. New case number: 3:22-cr-23-BJD-MCR. Magistrate Judge Patricia D. Barksdale no longer assigned to the case. (LRB) (Entered: 03/07/2022) |
| 03/07/2022 | 24 | NOTICE OF HEARING as to Aaron Zahn, Ryan Wannemacher: Initial Appearance, Arraignment and Bond set for 3/8/2022 at 02:30 PM in Jacksonville Courtroom 5 C before Magistrate Judge Monte C. Richardson. (SHS) (Entered: 03/07/2022) |
| 03/07/2022 | 25 | ORDER permitting members of media to enter Courthouse with laptops and tablets for the initial appearance, arraignment and bond hearing set before U.S. Magistrate Judge, Monte C. Richardson on 3/8/2022 at 2:30 pm. See Order for details and instructions on prohibited live transmission and audio/video recording as to Aaron Zahn and Ryan Wannemacher Signed by Magistrate Judge Monte C. Richardson on 3/7/2022. (SHS) (SHS). (Entered: 03/07/2022) |
| 03/08/2022 | 26 | NOTICE OF ATTORNEY APPEARANCE: Niels P. Murphy appearing for Ryan Wannemacher (Murphy, Niels) (Entered: 03/08/2022) |
| 03/08/2022 | 27 | Receipt for Surrender of Passport as to Ryan Wannemacher Passport Number 7940 issued by USA (BGR) (Entered: 03/08/2022) |
| 03/08/2022 | Arrest of Aaron Zahn, Ryan Wannemacher on 3/8/2022 (SHS) (Entered: 03/08/2022) | |
| 03/08/2022 | 28 | Minute Entry for In Person proceedings held before Magistrate Judge Monte C. Richardson: Initial Appearance, Bond and ARRAIGNMENT as to Aaron Zahn (1) Count 1, 2 and Ryan Wannemacher (2) Count 1, 2 held on 3/8/2022 Defendant(s) pled not guilty. (Digital) (SHS) (Entered: 03/08/2022) |
| 03/08/2022 | 29 | ORAL MOTION for Bond by USA as to Aaron Zahn, Ryan Wannemacher. (SHS) Motions referred to Magistrate Judge Monte C. Richardson. (Entered: 03/08/2022) |
| 03/08/2022 | 30 | ORDER Setting Conditions of Release as to Aaron Zahn (1) $100,000.00 - Unsecured. Signed by Magistrate Judge Monte C. Richardson on 3/8/2022. (SHS) (Entered: 03/08/2022) |
| 03/08/2022 | 31 | Unsecured BOND entered as to Aaron Zahn in amount of $ 100,000.00. (SHS) (Entered: 03/08/2022) |
| 03/08/2022 | 32 | ORDER Setting Conditions of Release as to Ryan Wannemacher (2) $100,000.00. Signed by Magistrate Judge Monte C. Richardson on 3/8/2022. (SHS) (SHS). (Entered: 03/08/2022) |
| 03/08/2022 | 33 | Unsecured BOND entered as to Ryan Wannemacher in amount of $ 100,000.00. (SHS) (SHS). (Entered: 03/08/2022) |
| 03/08/2022 | 34 | NOTICE of acceptance of general discovery (FILED IN OPEN COURT) by Aaron Zahn (SHS) (Entered: 03/08/2022) |
| 03/08/2022 | 35 | NOTICE of acceptance of general discovery (FILED IN OPEN COURT) by Ryan Wannemacher (SHS) (Entered: 03/08/2022) |
| 03/08/2022 | 36 | SCHEDULING ORDER as to Aaron Zahn, Ryan Wannemacher Status Conference set for 4/18/2022 at 03:30 PM in Jacksonville Courtroom 12 C before Judge Brian J. Davis Jury Trial set for trial term commencing 5/2/2022 at 09:00 AM in Jacksonville Courtroom 12 C before Judge Brian J. Davis. Discovery motions due by 3/22/2022 Dispositive motions due by 4/5/2022 Signed by Magistrate Judge Monte C. Richardson on 3/8/2022. (SHS) (Entered: 03/08/2022) |
| 03/09/2022 | 39 | Arrest Warrant Returned Executed on 3/8/2022 as to Aaron Zahn. (BGR) (Entered: 03/09/2022) |
| 03/09/2022 | 40 | Arrest Warrant Returned Executed on 3/8/2022 as to Ryan Wannemacher. (BGR) (Entered: 03/09/2022) |
| 03/10/2022 | 42 | NOTICE OF ATTORNEY APPEARANCE: Catherine M. Licandro appearing for Ryan Wannemacher (Licandro, Catherine) (Entered: 03/10/2022) |
| 03/11/2022 | 43 | UNOPPOSED MOTION to Continue Pretrial Motions Deadlines and Trial Date by Ryan Wannemacher. (Felman, James) (Modified on 3/14/2022 to edit docket text) (JDR). (Entered: 03/11/2022) |
| 03/14/2022 | 44 | JOINT MOTION to Briefly Continue the April 18th Status Conference to Another Date that week or next by Aaron Zahn as to Aaron Zahn, Ryan Wannemacher. (Albritton, A.) (Modified on 3/15/2022 to edit docket text) (JDR). (Entered: 03/14/2022) |
| 03/22/2022 | 45 | ORDER granting 43 Defendant Wannemacher's Unopposed Motion to Continue Pretrial Motions Deadlines and Trial Date and the 44 Unopposed Joint Motion to Briefly Continue the April 18 Status Conference to Another Date that Week or Next as to Aaron Zahn (1) and Ryan Wannemacher (2). Status Conference set for 4/19/2022 at 10:00 AM in Jacksonville Courtroom 12 C before Judge Brian J. Davis. See Order for details. Signed by Judge Brian J. Davis on 03/21/2022. (CKS) (Entered: 03/22/2022) |
| 03/25/2022 | 46 | Receipt for Surrender of Passport as to Aaron Zahn Passport Number 4446 issued by USA (BGR) (Entered: 03/25/2022) |
| 04/13/2022 | 47 | ORDER permitting members of the media to enter the Courthouse with a laptop computer or tablet (but not cell phones) as to Aaron Zahn, Ryan Wannemacher. See Order for details. Signed by Judge Brian J. Davis on 4/13/2022. (CKS) (Entered: 04/13/2022) |
| 04/13/2022 | 48 | ENDORSED ORDER: In the Order (Doc. 45) entered on March 21, 2022, the Court set aside one (1) hour for the status conference. Due to a scheduling conflict, the Court must limit the hearing to 30 minutes as to Aaron Zahn, Ryan Wannemacher. Signed by Judge Brian J. Davis on 4/13/2022. (CKS) (Entered: 04/13/2022) |
| 04/19/2022 | 49 | Minute Entry for In Person proceedings held before Judge Brian J. Davis: STATUS Conference as to Aaron Zahn and Ryan Wannemacher held on 4/19/2022. Court Reporter: Shelli Kozachenko (CKS) (Entered: 04/20/2022) |
| 04/19/2022 | 50 | ORAL MOTION to Continue Trial as to Aaron Zahn, Ryan Wannemacher. (CKS) (Entered: 04/22/2022) |
| 04/22/2022 | 51 | ORDER granting 50 Oral Motions to Continue Trial as to Aaron Zahn (1) and Ryan Wannemacher (2). Status Conference set for 6/21/2022 at 03:30 PM in Jacksonville Courtroom 12 C before Judge Brian J. Davis. Jury Trial set for trial term commencing on 5/1/2023 at 09:00 AM in Jacksonville Courtroom 12 C before Judge Brian J. Davis. Discovery motions are due on or before August 15, 2022. Dispositive motions, motions to suppress, and other non-discovery motions are due on or before September 15, 2022. Signed by Judge Brian J. Davis on 4/22/2022. (CKS) (Entered: 04/22/2022) |
| 05/02/2022 | 52 | Unopposed MOTION for Miscellaneous Relief, specifically Permission to Relocate by Aaron Zahn. (Suarez, Eduardo) (Entered: 05/02/2022) |
| 05/03/2022 | 53 | ORDER granting 52 Defendant Aaron Zahn's Unopposed Motion to Relocate as to Aaron Zahn (1). Signed by Magistrate Judge Monte C. Richardson on 5/3/2022. (SHS) (Entered: 05/03/2022) |
| 05/20/2022 | 54 | NOTICE OF ATTORNEY APPEARANCE: Raquel Ramirez Jefferson appearing for Aaron Zahn (Ramirez Jefferson, Raquel) (Entered: 05/20/2022) |
| 05/25/2022 | 55 | TRANSCRIPT of Criminal Status Conference as to Aaron Zahn, Ryan Wannemacher held on 4/19/22 before Judge Brian J. Davis. Court Reporter/Transcriber Shelli Kozachenko, Telephone number 904.301.6842. 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 6/15/2022 Redacted Transcript Deadline set for 6/27/2022 Release of Transcript Restriction set for 8/23/2022. (SMK) (Entered: 05/25/2022) |
| 05/25/2022 | 56 | 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 Aaron Zahn, Ryan Wannemacher. Court Reporter: Shelli Kozachenko (SMK) (Entered: 05/25/2022) |
| 06/16/2022 | 57 | Unopposed MOTION to Continue Status Conference set on June 21, 2022 at 3:30 pm by USA as to Aaron Zahn, Ryan Wannemacher. (Duva, Andrew) (Entered: 06/16/2022) |
| 06/17/2022 | 58 | ORDER granting 57 Government's Unopposed Motion to Continue Status Conference as to Aaron Zahn (1) and Ryan Wannemacher (2). The Status Conference is continued to 7/5/2022 at 04:30 PM in Jacksonville Courtroom 12 C before Judge Brian J. Davis. Signed by Judge Brian J. Davis on 6/17/2022. (CKS) (Entered: 06/17/2022) |
| 06/21/2022 | 59 | Unopposed MOTION for Miscellaneous Relief, specifically Leave to Serve Pretrial Subpoenas by Aaron Zahn, Ryan Wannemacher. (Attachments: # 1 Exhibit A (Proposed Subpoena to Nixon Peabody), # 2 Exhibit B (Proposed Subpoena to Pillsbury))(Breslow, Brandon) (Entered: 06/21/2022) |
| 06/29/2022 | 60 | ORDER granting 59 Motion for Leave to Serve Pretrial Subpoenas as to Aaron Zahn (1), Ryan Wannemacher (2). Signed by Magistrate Judge Monte C. Richardson on 6/29/2022. (SHS) (Entered: 06/29/2022) |
| 06/29/2022 | 61 | Joint MOTION for Miscellaneous Relief, specifically Defendants' Motion to Establish Procedures for Filing and Service of Garrity Materials by Aaron Zahn, Ryan Wannemacher. (Attachments: # 1Exhibit 1)(Felman, James) (Entered: 06/29/2022) |
| 07/05/2022 | 62 | Minute Entry for In Person proceedings held before Judge Brian J. Davis: STATUS Conference as to Aaron Zahn, Ryan Wannemacher held on 7/5/2022. Court Reporter: Shelli Kozachenko (CKS) (Entered: 07/06/2022) |
| 07/13/2022 | 63 | RESPONSE 61 Joint MOTION for Miscellaneous Relief, specifically Defendants' Motion to Establish Procedures for Filing and Service of Garrity Materials by USA as to Ryan Wannemacher (Duva, Andrew) (Entered: 07/13/2022) |
| 07/15/2022 | 64 | Joint MOTION for Leave to File a Reply to the Governments' Response to Motion to Establish Procedures for Filing and Service of Garrity Materials by Aaron Zahn, Ryan Wannemacher. (Felman, James) (Modified on 7/18/2022, to edit text) (BGR). (Entered: 07/15/2022) |
| 07/18/2022 | 65 | ENDORSED ORDER: 64 Defendants' Motion for Leave to File a Reply is TAKEN UNDER ADVISEMENT. The Government shall file its response on or before July 25, 2022, or the Court will consider the Motion unopposed. Signed by Judge Brian J. Davis on 7/18/2022. (AMP) (Entered: 07/18/2022) |
| 07/20/2022 | 66 | Unopposed Second MOTION for Leave to Serve Pretrial Subpoenas by Aaron Zahn, Ryan Wannemacher. (Attachments: # 1 Exhibit A (Proposed Subpoena to Jacksonville Office of General Counsel), # 2 Exhibit B (Proposed Subpoena to Jacksonville Council Auditor's Office), # 3 Exhibit C (Proposed Subpoena to Foley & Lardner))(Breslow, Brandon) (Modified on 7/21/2022, to edit text) (BGR). (Entered: 07/20/2022) |
| 07/20/2022 | 67 | RESPONSE in Opposition by USA as to Aaron Zahn, Ryan Wannemacher re 64 Joint MOTION for Leave to File a Reply to the Governments' Response to Motion to Establish Procedures for Filing and Service of Garrity Materials (Duva, Andrew) (Modified on 7/21/2022 to edit docket text) (JDR). (Entered: 07/20/2022) |
| 07/26/2022 | 68 | ORDER granting 66 Unopposed Motion for Leave to Serve Pretrial Subpoenas as to Aaron Zahn (1), Ryan Wannemacher (2). Signed by Magistrate Judge Monte C. Richardson on 7/26/2022. (SHS) (Entered: 07/26/2022) |
| 07/27/2022 | 69 | ORDER GRANTING IN PART 61 Defendants' Motion to Establish Procedures for Filing and Service of Garrity Materials; DENYING 64 Defendants' Motion for Leave to File a Reply. See order for details. Signed by Judge Brian J. Davis on 7/27/2022. (AMP) (Entered: 07/27/2022) |
| 08/05/2022 | 70 | Unopposed Third MOTION for Leave to Serve Pretrial Subpoenas by Aaron Zahn, Ryan Wannemacher. (Attachments: # 1 Exhibit A (Proposed Subpoena to Smith Hulsey), # 2 Exhibit B (Proposed Subpoena to Nelson Mullins))(Felman, James) (Modified on 8/8/2022, to edit text) (BGR). (Entered: 08/05/2022) |
| 08/11/2022 | 71 | Unopposed MOTION to Extend Time to Discovery-Motions Deadline by Aaron Zahn, Ryan Wannemacher. (Breslow, Brandon) (Entered: 08/11/2022) |
| 08/11/2022 | 72 | Amended MOTION to Extend Time to Discovery-Motions Deadline by Aaron Zahn, Ryan Wannemacher. (Breslow, Brandon) (Entered: 08/11/2022) |
| 08/11/2022 | 73 | ORDER granting 70 Unopposed Third Motion for Leave to Serve Pretrial Subpoenas as to Aaron Zahn (1), Ryan Wannemacher (2). Signed by Magistrate Judge Monte C. Richardson on 8/11/2022. (SHS) (Entered: 08/11/2022) |
| 08/15/2022 | 74 | ORDER granting 72 Defendants' Amended Unopposed Motion to Extend Discovery Motions Deadline as to Aaron Zahn (1) and Ryan Wannemacher (2). Discovery motions are due on or before October 14, 2022. Dispositive motions, motions to suppress, and other non-discovery motions are due November 14, 2022. Signed by Judge Brian J. Davis on 8/11/2022. (CKS) (Entered: 08/15/2022) |
| 08/15/2022 | Set/Reset Deadlines as to Aaron Zahn, Ryan Wannemacher: Discovery due by 10/14/2022 (BGR) (Entered: 08/15/2022) | |
| 09/19/2022 | 75 | Unopposed Fourth MOTION for Leave to Serve Pretrial Subpoena by Aaron Zahn, Ryan Wannemacher. (Attachments: # 1 Exhibit A (Proposed Subpoena to Jacksonville Electric Authority))(Breslow, Brandon) (Modified on 9/20/2022, to edit text) (BGR). (Entered: 09/19/2022) |
| 09/23/2022 | 76 | ORDER granting 75 Unopposed Fourth Motion for Leave to Serve Pretrial Subpoenas as to Aaron Zahn (1), Ryan Wannemacher (2). Signed by Magistrate Judge Monte C. Richardson on 9/22/2022. (SHS) (Entered: 09/23/2022) |
| 10/03/2022 | 77 | TRANSCRIPT of Criminal Status Conference as to Aaron Zahn, Ryan Wannemacher held on 7/5/22 before Judge Brian J. Davis. Court Reporter/Transcriber Shelli Kozachenko, Telephone number 904.301.6842. 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 10/24/2022 Redacted Transcript Deadline set for 11/3/2022 Release of Transcript Restriction set for 1/3/2023. (SMK) (Entered: 10/03/2022) |
| 10/03/2022 | 78 | 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 Aaron Zahn, Ryan Wannemacher. Court Reporter: Shelli Kozachenko (SMK) (Entered: 10/03/2022) |
| 10/12/2022 | 79 | Unopposed MOTION for Miscellaneous Relief, specifically Nonparties City of Jacksonville's and JEA's Unopposed Motion for Protective Order by City of Jacksonville as to Aaron Zahn, Ryan Wannemacher. (Granat, Sean) (Entered: 10/12/2022) |
| 10/14/2022 | 80 | Unopposed MOTION for Miscellaneous Relief, specifically Partial Extension or Modification to the Discovery-Motions Deadline re Set/Reset Deadlines, 74 Order on Motion to Extend Time, by Aaron Zahn, Ryan Wannemacher. (Felman, James) (Entered: 10/14/2022) |
| 10/17/2022 | 81 | ORDER granting 80 Defendats' Unopposed Motion for a Partial Extension or Modification to the Discovery-Motions Deadline as to Aaron Zahn (1) and Ryan Wannemacher (2). Discovery motions are due on or before October 28, 2022. See Order for further details. Signed by Judge Brian J. Davis on 10/17/2022. (EL) (Entered: 10/17/2022) |
| 10/18/2022 | 82 | ENDORSED ORDER taking under advisement 79 Nonparties City of Jacksonville's and JEA's Unopposed Motion for Protective Order. The parties shall file a proposed protective order and email it in Word format to chambers_FLMD_Richardson@flmd.uscourts.gov on or before October 21, 2022. Signed by Magistrate Judge Monte C. Richardson on 10/18/2022. (ADM) (Entered: 10/18/2022) |
| 10/19/2022 | 83 | NOTICE of Filing proposed Protective Order by City of Jacksonville as to Aaron Zahn, Ryan Wannemacher re 82 Order on Motion for Miscellaneous Relief, 79 Unopposed MOTION for Miscellaneous Relief, specifically Nonparties City of Jacksonville's and JEA's Unopposed Motion for Protective Order . (Attachments: # 1 Text of Proposed Order Attachment A - City's Proposed Order)(Granat, Sean) (Modified on 10/20/2022 to edit docket text) (JDR). (Entered: 10/19/2022) |
| 10/20/2022 | 84 | ORDER granting 79 Motion for protective order as to Aaron Zahn (1), Ryan Wannemacher (2). Signed by Magistrate Judge Monte C. Richardson on 10/20/2022. (ADM) (Entered: 10/20/2022) |
| 10/20/2022 | 85 | PROTECTIVE ORDER as to Aaron Zahn, Ryan Wannemacher. Signed by Magistrate Judge Monte C. Richardson on 10/20/2022. (ADM) (Entered: 10/20/2022) |
| 10/20/2022 | 86 | NOTICE OF HEARING as to Aaron Zahn, Ryan Wannemacher: Status Conference set for 11/14/2022 at 03:30 PM in Jacksonville Courtroom 12 C before Judge Brian J. Davis. (CKS) (Entered: 10/20/2022) |
| 10/21/2022 | 87 | Unopposed MOTION to Continue Status Conference set on November 14, 2022 at 3:30 pm by USA as to Aaron Zahn, Ryan Wannemacher. (Duva, Andrew) (Entered: 10/21/2022) |
| 10/31/2022 | 88 | ORDER granting 87 United States' Unopposed Motion to Continue or Reschedule Status Conference as to Aaron Zahn (1) and Ryan Wannemacher (2). The status conference is now scheduled for November 10, 2022, at 10:00 a.m. before the undersigned in Courtroom 12C. Signed by Judge Brian J. Davis on 10/28/2022. (CKS) (Entered: 10/31/2022) |
| 11/01/2022 | 89 | Unopposed MOTION for Miscellaneous Relief, specifically to exceed motion page limit by one page by Aaron Zahn, Ryan Wannemacher. (Albritton, A.) (Entered: 11/01/2022) |
| 11/04/2022 | 90 | UNOPPOSED MOTION for Leave to File Certain Exhibits to the Motion to Sever Under Seal by Ryan Wannemacher. (Felman, James) (Modified on 11/7/2022 to edit docket text) (JDR). (Entered: 11/04/2022) |
| 11/04/2022 | 91 | UNOPPOSED MOTION for Extension of Page Limit for Motion to Sever by Ryan Wannemacher. (Felman, James) (Modified on 11/7/2022 to edit docket text) (JDR). (Entered: 11/04/2022) |
| 11/04/2022 | 92 | ENDORSED ORDER: Defendants' Unopposed Motion for Leave to Exceed Motion Page Limit 89 is GRANTED. Defendants' Motion to Dismiss shall not exceed 26 pages. Signed by Judge Brian J. Davis on 11/3/2022. (AMP) (Entered: 11/04/2022) |
| 11/07/2022 | 93 | MOTION to Dismiss the Indictment for Failure to State an Offense by Aaron Zahn, Ryan Wannemacher. (Albritton, A.) (Entered: 11/07/2022) |
| 11/07/2022 | 94 | ENDORSED ORDER: 91 Defendant Ryan Wannemacher's Unopposed Motion for Extension of Page Limit for Motion to Sever is GRANTED. Defendant Wannemacher's Motion to Sever may contain up to, but no more than, twenty-nine (29) pages. Signed by Judge Brian J. Davis on 11/7/2022. (AMP) (Entered: 11/07/2022) |
| 11/07/2022 | 95 | Unopposed MOTION Briefly Continue Status the November 10th Status Conference to another Date Next Week by Aaron Zahn, Ryan Wannemacher. (Albritton, A.) (Modified on 11/8/2022 to edit docket text)(JDR). (Entered: 11/07/2022) |
| 11/08/2022 | 96 | Unopposed MOTION for Miscellaneous Relief, specifically Exceed Page Limit for Motion for Hearing Pursuant to Kastigar v. United States by Ryan Wannemacher. (Felman, James) (Entered: 11/08/2022) |
| 11/08/2022 | 97 | Unopposed MOTION for Leave to File Under Seal as to Certain Exhibits to His Motion for a Kastigar Hearing by Aaron Zahn. (Albritton, A.) (Modified on 11/9/2022 to edit docket text) (JDR). (Entered: 11/08/2022) |
| 11/08/2022 | 98 | Unopposed MOTION for Leave to exceed motion page limit in two evidentiary motions by Aaron Zahn. (Albritton, A.) (Modified on 11/9/2022 to edit docket text) (JDR). (Entered: 11/08/2022) |
| 11/09/2022 | 99 | MOTION to Quash in Part Defendant Ryan Wannemacher's Subpoena Duces Tecum or, in the Alternative, Motion for a Protective Order by Nelson, Mullins, Riley and Scarborough, LLP as to Aaron Zahn, Ryan Wannemacher. (Wedekind, Lee) Motions referred to Magistrate Judge Monte C. Richardson. (Entered: 11/09/2022) |
| 11/09/2022 | 100 | ORDER granting 95 Defendants' Unopposed Motion to Briefly Continue the November 10th Status Conference to Another Date Next Week as to Aaron Zahn (1), Ryan Wannemacher (2). The status conference is now scheduled for November 14, 2022, at 3:30 p.m. before the undersigned in Courtroom 12C. Signed by Judge Brian J. Davis on 11/9/2022. (CKS) (Entered: 11/09/2022) |
| 11/09/2022 | 101 | MOTION for Miscellaneous Relief, specifically for a Pretrial James Hearing by Aaron Zahn, Ryan Wannemacher. (Attachments: # 1 Exhibit Chronology, # 2 Exhibit Vinyard, # 3 Exhibit Gabriel Memo, # 4 Exhibit Gabriel Email to Green)(Albritton, A.) (Entered: 11/09/2022) |
| 11/11/2022 | 102 | MOTION to Sever Defendant by Ryan Wannemacher. (Attachments: # 1 Exhibit B, # 2 Exhibit C, # 3 Exhibit D, # 4 Exhibit E, # 5 Exhibit F, # 6 Exhibit J)(Felman, James) (Entered: 11/11/2022) |
| 11/14/2022 | 104 | MEMORANDUM in opposition by USA as to Aaron Zahn, Ryan Wannemacher re 93 MOTION to Dismiss the Indictment for Failure to State an Offense (Duva, Andrew) (Entered: 11/14/2022) |
| 11/14/2022 | 105 | Unopposed MOTION for Leave to File Document Under Seal as to Certain Exhibits to the Motion for a Hearing Pursuant to Kastigar v. United States by Ryan Wannemacher. (Felman, James) (Entered: 11/14/2022) |
| 11/14/2022 | 106 | ENDORSED ORDER directing USA, Aaron Zahn, Ryan Wannemacher to respond to 99 MOTION to Quash in Part Defendant Ryan Wannemacher's Subpoena Duces Tecum or, in the Alternative, Motion for a Protective Order as to Aaron Zahn, Ryan Wannemacher. Responses due by 11/23/2022 Signed by Magistrate Judge Monte C. Richardson on 11/14/2022. (SHS) (Entered: 11/14/2022) |
| 11/14/2022 | 107 | ENDORSED ORDER taking under advisement 97 Motion for Leave to File as to Aaron Zahn (1); taking under advisement 90 Sealed Motion for leave to file under seal as to Ryan Wannemacher (2); taking under advisement 105 Motion for Leave to File as to Ryan Wannemacher (2). The parties shall file a proposed order and email it in Word format to chambers_FLMD_Richardson@flmd.uscourts.gov on or before November 16, 2022. Signed by Magistrate Judge Monte C. Richardson on 11/14/2022. (SHS) Modified on 11/14/2022 (SHS). (Entered: 11/14/2022) |
| 11/14/2022 | 108 | ENDORSED ORDER: 98 Defendant Aaron Zahn's Unopposed Motion for Leave to Exceed Motion Page Limit in Two Evidentiary Motions is GRANTED. Defendant Zahn's motion for hearing may contain up to, but no more than, thirty-one (31) pages and his motion for transfer may contain up to, but no more than, twenty-eight (28) pages. Signed by Judge Brian J. Davis on 11/14/2022. (AMP) (Entered: 11/14/2022) |
| 11/14/2022 | 109 | ENDORSED ORDER: 96 Defendant Ryan Wannemacher's Unopposed Motion for Extension of Page Limit for Motion for a Hearing Pursuant to Kastigar v. United States is GRANTED. Defendant Wannemacher's Motion may contain up to, but no more than, thirty-two (32) pages. Signed by Judge Brian J. Davis on 11/14/2022. (AMP) (Entered: 11/14/2022) |
| 11/14/2022 | 113 | Emergency MOTION to Strike 110 MOTION for Hearing Pursuant to Kastigar v. United States by Ryan Wannemacher. (Felman, James) (Entered: 11/14/2022) |
| 11/14/2022 | 114 | MOTION for Hearing Pursuant to Kastigar v. United States by Ryan Wannemacher. (Attachments: # 1 Exhibit List, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 6(Appendix Index), # 6Appendix A1, # 7 Appendix A2, # 8 Appendix A3, # 9 Appendix A4, # 10 Appendix A5, # 11 Appendix A6, # 12 Appendix A7, # 13 Appendix A8, # 14 Appendix A9, # 15 Appendix A10, # 16Appendix A11, # 17 Appendix A12, # 18 Appendix A13, # 19 Appendix A14, # 20 Appendix A15, # 21 Appendix A16, # 22 Appendix A17, # 23 Appendix A18, # 24 Appendix A19, # 25Appendix A20, # 26 Appendix A21, # 27 Appendix A22, # 28 Appendix A23, # 29 Appendix A24, # 30 Appendix A25, # 31 Appendix A26, # 32 Appendix A27, # 33 Appendix A28, # 34Appendix A29, # 35 Appendix A30, # 36 Appendix A31, # 37 Appendix A32, # 38 Appendix A33, # 39 Appendix A34, # 40 Appendix A35, # 41 Appendix A36, # 42 Appendix A37, # 43Appendix A38, # 44 Appendix A39, # 45 Appendix A40, # 46 Appendix A41, # 47 Appendix A42, # 48 Appendix A43, # 49 Appendix A44, # 50 Appendix A45, # 51 Appendix A46, # 52Appendix A47, # 53 Appendix A48, # 54 Appendix A49, # 55 Appendix A50)(Felman, James) (Entered: 11/14/2022) |
| 11/14/2022 | 115 | MOTION for Hearing on Defendant Zahn's Motion for Kastigar Hearing by Aaron Zahn. (Attachments: # 1 Exhibit Exh 01, # 2 Exhibit Exh 02, # 3 Exhibit Exh 04, # 4 Exhibit Exh 05, # 5 Exhibit Exh 06, # 6 Exhibit Exh 07, # 7 Exhibit Exh 08, # 8 Exhibit Exh 09, # 9 Exhibit Exh 10, # 10 Exhibit Exh 11, # 11 Exhibit Exh 12, # 12 Exhibit Exh 13, # 13 Exhibit Exh 14, # 14 Exhibit Exh 15, # 15 Exhibit Exh 16, # 16 Exhibit Exh 17, # 17 Exhibit Exh 18, # 18 Exhibit Exh 19, # 19 Exhibit Exh 20, # 20 Exhibit Exh 21, # 21 Exhibit Exh 22, # 22 Exhibit Exh 23, # 23 Exhibit Exh 24, # 24Exhibit Exh 25, # 25 Exhibit Exh 26, # 26 Exhibit Exh 27, # 27 Exhibit Exh 28, # 28 Exhibit Exh 29, # 29 Exhibit Exh 30, # 30 Exhibit Exh 31, # 31 Exhibit Exh 32, # 32 Exhibit Exh 33, # 33Exhibit Exh 34, # 34 Exhibit Exh 35 Part 1, # 35 Exhibit Exh 35 Part 2, # 36 Exhibit Exh 36)(Albritton, A.) (Entered: 11/14/2022) |
| 11/14/2022 | 118 | MOTION to Change Venue / Transfer Case Intradistrict Transfer by Aaron Zahn. (Attachments: # 1 Exhibit Exh 1, # 2 Exhibit Exh 2, # 3 Exhibit Exh 3, # 4 Exhibit Exh 4)(Albritton, A.) (Entered: 11/14/2022) |
| 11/14/2022 | 119 | GOVERNMENT'S ORE TENUS MOTION for Extension of Time as to Aaron Zahn, Ryan Wannemacher. (CKS) Modified on 11/15/2022 (CKS). (Entered: 11/15/2022) |
| 11/14/2022 | 120 | Minute Entry for In Person proceedings held before Judge Brian J. Davis: STATUS Conference as to Aaron Zahn, Ryan Wannemacher held on 11/14/2022; granting 119 Government's (Uopposed) Oral Motion for Extension of Time. Government's Response to Motions due on or before December 3, 2022. Status Conference set for January 10, 2023, at 4:00 p.m. before Judge Brian J. Davis. Court Reporter: Shelli Kozachenko (CKS) Modified on 11/15/2022 to edit entry (CKS). (Entered: 11/15/2022) |
| 11/15/2022 | 121 | ENDORSED ORDER: 113 Defendant Wannemacher's Unopposed Emergency Motion to Strike or Remove from the Public Record Unredacted Motion for a Hearing Pursuant to Kastigar v. United States is GRANTED to the extent that Docket Entry 110 will remain under seal. Signed by Judge Brian J. Davis on 11/15/2022. (AMP) (Entered: 11/15/2022) |
| 11/16/2022 | 122 | MEMORANDUM in opposition by USA as to Aaron Zahn, Ryan Wannemacher re 101 MOTION for Miscellaneous Relief, specifically for a Pretrial James Hearing (Duva, Andrew) (Entered: 11/16/2022) |
| 11/17/2022 | 123 | ORDER granting 97 Motion for Leave to File as to Aaron Zahn (1); granting 90 Sealed Motion for leave to file under seal as to Ryan Wannemacher (2); granting 105 Motion for Leave to File as to Ryan Wannemacher (2). Signed by Magistrate Judge Monte C. Richardson on 11/16/2022. (SHS) (Entered: 11/17/2022) |
| 11/22/2022 | 127 | MOTION for Leave to File a Reply to 104 United State's Opposition to Defendants Motion to Dismiss the Indictment for Failure to State an Offense by Aaron Zahn, Ryan Wannemacher. (Albritton, A.) (Modified on 11/23/2022 to edit docket text) (JDR). (Entered: 11/22/2022) |
| 11/23/2022 | 128 | MEMORANDUM in opposition by USA as to Aaron Zahn, Ryan Wannemacher re 127 MOTION for Leave to File Document Reply to US Opposition to Defendants Motion to Dismiss the Indictment for Failure to State an Offense (Duva, Andrew) (Entered: 11/23/2022) |
| 11/23/2022 | 129 | RESPONSE in Opposition by Aaron Zahn, Ryan Wannemacher re 99 MOTION to Quash in Part Defendant Ryan Wannemacher's Subpoena Duces Tecum or, in the Alternative, Motion for a Protective Order (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Felman, James) (Entered: 11/23/2022) |
| 11/23/2022 | 130 | MEMORANDUM in opposition by USA as to Aaron Zahn, Ryan Wannemacher re 106 Order directing response to motion, 99 MOTION to Quash in Part Defendant Ryan Wannemacher's Subpoena Duces Tecum or, in the Alternative, Motion for a Protective Order (Duva, Andrew) (Entered: 11/23/2022) |
| 11/28/2022 | 131 | ENDORSED ORDER: 127 Defendants' Motion for Leave to File a Reply to Docket Entry 104 is DENIED. Signed by Judge Brian J. Davis on 11/28/2022. (AMP) (Entered: 11/28/2022) |
| 11/30/2022 | 132 | RESPONSE to Motion re 114 MOTION for Hearing Pursuant to Kastigar v. United States, 115 MOTION for Hearing on Defendant Zahn's Motion for Kastigar Hearing by USA as to Aaron Zahn, Ryan Wannemacher (Duva, Andrew) (Entered: 11/30/2022) |
| 11/30/2022 | 133 | MEMORANDUM in opposition by USA as to Aaron Zahn re 118 MOTION to Change Venue / Transfer Case Intradistrict Transfer (Duva, Andrew) (Entered: 11/30/2022) |
| 11/30/2022 | 134 | ORDER taking under advisement 99 Motion to Quash as to Aaron Zahn (1). See Order for details. Signed by Magistrate Judge Monte C. Richardson on 11/30/2022. (ADM) (Entered: 11/30/2022) |
| 12/01/2022 | 135 | RESPONSE to Motion re 102 MOTION to Sever Defendant by USA as to Ryan Wannemacher (Duva, Andrew) (Entered: 12/01/2022) |
| 12/05/2022 | 136 | MOTION for Leave to File Reply; re 135 Response to Motion to Sever by Ryan Wannemacher. (Felman, James) (Modified on 12/6/2022, to edit text) (BGR). (Entered: 12/05/2022) |
| 12/05/2022 | 137 | RESPONSE in Opposition by USA as to Ryan Wannemacher re 136 MOTION for Leave to File Reply to Response to Motion to Sever (Duva, Andrew) (Modified on 12/6/2022, to edit text) (BGR). (Entered: 12/05/2022) |
| 12/07/2022 | 138 | ORDER DENYING 136 Defendant Wannemacher's Motion for Leave to File Reply to Government's Response to Defendant's Motion to Sever. Signed by Judge Brian J. Davis on 12/6/2022. (AMP) (Entered: 12/07/2022) |
| 12/08/2022 | 139 | MOTION for Leave to File a Reply to US Opposition to Zahn Motion for Intradistrict Transfer or in the alternative Motion for Oral Argument by Aaron Zahn as to Aaron Zahn, Ryan Wannemacher. (Albritton, A.) (Modified on 12/9/2022, to edit text) (BGR). (Entered: 12/08/2022) |
| 12/09/2022 | 140 | RESPONSE in Opposition by USA as to Aaron Zahn re 139 MOTION for Leave to File Document to File a Reply to US Opposition to Zahn Motion for Intradistrict Transfer or in the alternative Motion for Oral Argument (Duva, Andrew) (Modified on 12/12/2022, to edit text) (BGR). (Entered: 12/09/2022) |
| 12/09/2022 | 141 | ENDORSED ORDER: Over the Government's objection, Defendant Zahn's Motion for Leave to File a Reply 139 is GRANTED. On or before December 16, 2022, Defendant may file a reply not to exceed five (5) pages. Signed by Judge Brian J. Davis on 12/9/2022. (AMP) (Entered: 12/09/2022) |
| 12/12/2022 | 142 | ENDORSED ORDER: The Government's Motion for Leave to file a sur-reply 140 is GRANTED. No later than five (5) days after Defendant Zahn files his reply, the Government may file a sur-reply not to exceed five (5) pages. Signed by Judge Brian J. Davis on 12/12/2022. (AMP) (Entered: 12/12/2022) |
| 12/16/2022 | 143 | REPLY TO Response to Motion by Aaron Zahn re 118 MOTION to Change Venue / Transfer Case Intradistrict Transfer (Attachments: # 1 Exhibit Dr. Edelman Supplemental Declaration)(Albritton, A.) (Modified on 12/19/2022, to edit text) (BGR). (Entered: 12/16/2022) |
| 12/19/2022 | 144 | ORDER granting 99 Motion to Quash as to Aaron Zahn (1). Signed by Magistrate Judge Monte C. Richardson on 12/19/2022. (ADM) (Entered: 12/19/2022) |
| 12/19/2022 | 145 | ORDER taking under advisement 112 Sealed Motion as to Aaron Zahn (1); taking under advisement 115 Motion for Hearing as to Aaron Zahn (1); taking under advisement 110 Sealed Motion as to Ryan Wannemacher (2); taking under advisement 114 Motion for Hearing as to Ryan Wannemacher (2). See Order for details. Signed by Magistrate Judge Monte C. Richardson on 12/19/2022. (ADM) (Entered: 12/19/2022) |
| 12/20/2022 | 146 | SUR-REPLY re 143 Reply to Response to motion by USA as to Aaron Zahn, Ryan Wannemacher (Duva, Andrew) (Modified on 12/21/2022, to edit text) (BGR). (Entered: 12/20/2022) |
| 12/21/2022 | 147 | MOTION to Continue trial by Aaron Zahn, Ryan Wannemacher. (Felman, James) (Entered: 12/21/2022) |
| 12/23/2022 | 148 | JOINT RESPONSE 145 Sealed Order on Sealed Motion Order on Motion for Hearing, by Aaron Zahn, Ryan Wannemacher (Parties' Joint Response) (Felman, James) (Modified on 12/27/2022, to edit text) (BGR). (Entered: 12/23/2022) |
| 12/30/2022 | 149 | RESPONSE to Motion re 147 MOTION to Continue trial by USA as to Aaron Zahn, Ryan Wannemacher (Duva, Andrew) (Entered: 12/30/2022) |
| 01/10/2023 | 150 | GOVERNMENT'S ORAL MOTION to File Documents Under Seal as to Aaron Zahn, Ryan Wannemacher. (CKS) (Entered: 01/13/2023) |
| 01/10/2023 | 151 | Minute Entry for In Person proceedings held before Judge Brian J. Davis: STATUS Conference as to Aaron Zahn, Ryan Wannemacher held on 1/10/2023; granting 150 Government's Oral Motion to File Documents Under Seal as to Ryan Wannemacher (2). Court Reporter: Shelli Kozachenko (CKS) (Entered: 01/13/2023) |
| 01/25/2023 | 152 | ORDER granting 147 Defendant's Motion to Continue Trial as to Aaron Zahn (1), Ryan Wannemacher (2). Status Conference set for 5/22/2023 at 04:00 PM in Jacksonville Courtroom 12 C before Judge Brian J. Davis. Jury Trial set for trial term commencing on 10/2/2023 at 09:00 AM in Jacksonville Courtroom 12 C before Judge Brian J. Davis. Signed by Judge Brian J. Davis on 1/24/2023. (CKS) (Entered: 01/25/2023) |
| 01/25/2023 | 153 | ORDER DENYING 101 Defendants' Motion for a Pretrial James Hearing. Signed by Judge Brian J. Davis on 1/25/2023. (AMP) (Entered: 01/25/2023) |
| 01/25/2023 | 154 | Unopposed MOTION to Amend 85 Order by City of Jacksonville and JEA as to Aaron Zahn, Ryan Wannemacher. (Granat, Sean) (Modified on 1/26/2023, to edit text) (BGR). (Entered: 01/25/2023) |
| 01/26/2023 | 155 | ENDORSED ORDER taking under advisement 154 JEA's Unopposed Motion to Amend Protective Order 85 as to Ryan Wannemacher (2). On or before January 31, 2023, JEA shall file a proposed amended order and email it in Word format to chambers_FLMD_Richardson@flmd.uscourts.gov. Signed by Magistrate Judge Monte C. Richardson on 1/26/2023. (ADM) (Entered: 01/26/2023) |
| 01/27/2023 | 156 | NOTICE of Filing Proposed Amended Protective Order by City of Jacksonville as to Aaron Zahn, Ryan Wannemacher re 155 Order on Motion to Amend / Correct / Modify / Supplement, 85 Order. (Attachments: # 1 City's Proposed Order)(Granat, Sean) (Modified on 1/30/2023, to edit text) (BGR). (Entered: 01/27/2023) |
| 01/30/2023 | 157 | ORDER granting 154 Motion to Amend Protective Order as to Ryan Wannemacher (2). Signed by Magistrate Judge Monte C. Richardson on 1/30/2023. (ADM) (Entered: 01/30/2023) |
| 01/30/2023 | 158 | AMENDED PROTECTIVE ORDER as to Aaron Zahn, Ryan Wannemacher. Signed by Magistrate Judge Monte C. Richardson on 1/30/2023. (ADM) (Entered: 01/30/2023) |
| 01/31/2023 | 159 | NOTICE of In Camera Filing of Entire Grand Jury Record Pursuant to this Court's Order on January 25, 2023 by USA as to Aaron Zahn, Ryan Wannemacher (Duva, Andrew) (Entered: 01/31/2023) |
| 02/01/2023 | 160 | TRANSCRIPT of Criminal Status Conference as to Aaron Zahn, Ryan Wannemacher held on 1/10/23 before Judge Brian J. Davis. Court Reporter/Transcriber: Shelli Kozachenko. Email address: shellikoz@gmail.com. Telephone number: 904.301.6842. NOTICE TO THE PARTIES - 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 available to the public without redaction after ninety (90) calendar days. 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 2/22/2023. Redacted Transcript Deadline set for 3/6/2023. Release of Transcript Restriction set for 5/2/2023. (SMK) (Entered: 02/01/2023) |
| 02/07/2023 | 161 | NOTICE OF HEARING as to Aaron Zahn, Ryan Wannemacher: Status Conference set for 2/15/2023 at 10:30 AM in Jacksonville Courtroom 5C before Magistrate Judge Monte C. Richardson to discuss the Kastigar hearing procedure and set a date. If the parties wish to appear by Zoom, they should contact the Courtroom Deputy. (ADM) (Entered: 02/07/2023) |
| 02/08/2023 | 162 | MOTION for Order to Show Cause by Aaron Zahn, Ryan Wannemacher. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8Exhibit H, # 9 Exhibit I)(Felman, James) (Entered: 02/08/2023) |
| 02/15/2023 | 164 | ORDER regarding dates for the Kastigar hearing as to Aaron Zahn, Ryan Wannemacher. Signed by Magistrate Judge Monte C. Richardson on 2/15/2023. (ADM) Modified on 2/15/2023 PDF attached and NEF regenerated to counsel (AET). (Entered: 02/15/2023) |
| 02/15/2023 | 165 | Minute Entry for In Person proceedings held before Magistrate Judge Monte C. Richardson: STATUS Conference as to Aaron Zahn, Ryan Wannemacher held on 2/15/2023. (Digital) (SHS) (Entered: 02/15/2023) |
| 02/22/2023 | 166 | TRANSCRIPT of Digitally Recorded Status Conference as to Aaron Zahn, Ryan Wannemacher held on 2/15/23 before Judge Richardson. Court Reporter/Transcriber: Shelli Kozachenko. Email address: shellikoz@gmail.com. Telephone number: 904.301.6842. NOTICE TO THE PARTIES - 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 available to the public without redaction after ninety (90) calendar days. 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 3/15/2023. Redacted Transcript Deadline set for 3/27/2023. Release of Transcript Restriction set for 5/23/2023. (SMK) (Entered: 02/22/2023) |
| 02/22/2023 | 167 | RESPONSE to 162 MOTION for Order to Show Cause by Pillsbury Winthrop Shaw Pittman, LLP as to Aaron Zahn, Ryan Wannemacher (Attachments: # 1 Exhibits A - U)(BD) (Entered: 02/23/2023) |
| 02/23/2023 | 168 | NOTICE to counsels Marcia L. Pope, Maria T. Galeno and John R. Van Son of Local Rule 2.01(c), Special Admission to Practice - File a Motion to Appear Pro Hac Vice. Co-counsel with filing rights may electronically file the motion on behalf of the non-resident lawyer or the motion may be filed on paper; Pay the Special Admission Fee; as to Aaron Zahn, Ryan Wannemacher (Signed by Deputy Clerk). (BD) (Entered: 02/23/2023) |
| 02/23/2023 | 169 | REQUEST for Hearing by Aaron Zahn, Ryan Wannemacher re 162 MOTION for Order to Show Cause . (Felman, James) (Modified on 2/24/2023, to edit text) (BGR). (Entered: 02/23/2023) |
| 02/23/2023 | 170 | MOTION for Maria T. Galeno to appear pro hac vice, Special Admission fee paid, Receipt No. FLMDC-20544039 for $150 by Pillsbury Winthrop Shaw Pittman, LLP as to Aaron Zahn, Ryan Wannemacher. (Attachments: # 1 Exhibit Maria Galeno Certification)(Altman, Jennifer) Motions referred to Magistrate Judge Monte C. Richardson. (Entered: 02/23/2023) |
| 02/23/2023 | 171 | MOTION for Marcia L. Pope to appear pro hac vice, Special Admission fee paid, Receipt No. FLMDC-20544088 for $150 by Pillsbury Winthrop Shaw Pittman, LLP as to Aaron Zahn, Ryan Wannemacher. (Attachments: # 1 Exhibit Marcia L. Pope's Certification)(Altman, Jennifer) Motions referred to Magistrate Judge Monte C. Richardson. (Entered: 02/23/2023) |
| 02/23/2023 | 172 | MOTION for John R. Van Son to appear pro hac vice, Special Admission fee paid, Receipt No. FLMDC-20544109 for $150 by Pillsbury Winthrop Shaw Pittman, LLP as to Aaron Zahn, Ryan Wannemacher. (Attachments: # 1 Exhibit John R. Van Son's Certification)(Altman, Jennifer) Motions referred to Magistrate Judge Monte C. Richardson. (Entered: 02/23/2023) |
| 02/23/2023 | 173 | MOTION to Quash Defendants' Subpoena Duces Tecum by Pillsbury Winthrop Shaw Pittman, LLP as to Aaron Zahn, Ryan Wannemacher. (Altman, Jennifer) Motions referred to Magistrate Judge Monte C. Richardson. (Entered: 02/23/2023) |
| 02/24/2023 | 174 | ENDORSED ORDER taking under advisement 170, 171, and 172 Motions to Appear Pro Hac Vice. On or before March 1, 2023, Non-Party Respondent, Pillsbury Winthrop Shaw Pittman LLP, shall supplement its certificate under Local Rule 3.01(g) to clarify whether any party to this action opposes the Motions to Appear Pro Hac Vice. Signed by Magistrate Judge Monte C. Richardson on 2/24/2023. (ADM) (Entered: 02/24/2023) |
| 02/28/2023 | 175 | SUPPLEMENT re 170 MOTION for Maria T. Galeno to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-20544039 for $150 by Pillsbury Winthrop Shaw Pittman, LLP as to Aaron Zahn, Ryan Wannemacher (Altman, Jennifer) (Entered: 02/28/2023) |
| 02/28/2023 | 176 | SUPPLEMENT re 171 MOTION for Marcia L. Pope to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-20544088 for $150 by Pillsbury Winthrop Shaw Pittman, LLP as to Aaron Zahn, Ryan Wannemacher (Altman, Jennifer) (Entered: 02/28/2023) |
| 02/28/2023 | 177 | SUPPLEMENT re 172 MOTION for John R. Van Son to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-20544109 for $150 by Pillsbury Winthrop Shaw Pittman, LLP as to Aaron Zahn, Ryan Wannemacher (Altman, Jennifer) (Entered: 02/28/2023) |
| 03/02/2023 | 178 | ENDORSED ORDER granting 170, 171, and 172 Motions to Appear Pro Hac Vice. If Maria T. Galeno, Esq., Marcia L. Pope, Esq., and John R. Van Son, Esq. have not already done so, they shall immediately register for a login and password for electronic filing at the Court's website at www.flmd.uscourts.gov. Signed by Magistrate Judge Monte C. Richardson on 3/2/2023. (ADM) (Entered: 03/02/2023) |
| 03/02/2023 | 179 | NOTICE OF ATTORNEY APPEARANCE Arnold B. Corsmeier appearing for USA. (Corsmeier, Arnold) (Entered: 03/02/2023) |
| 03/08/2023 | 180 | RESPONSE to Motion re 173 MOTION to Quash Defendants' Subpoena Duces Tecum by Aaron Zahn, Ryan Wannemacher. (Felman, James) (Entered: 03/08/2023) |
| 03/08/2023 | 181 | REQUEST for Hearing by Aaron Zahn, Ryan Wannemacher re 180 Response to Motion, 173 MOTION to Quash Defendants' Subpoena Duces Tecum. (Felman, James) (Modified on 3/10/2023, to edit text) (BGR). (Entered: 03/08/2023) |
| 03/14/2023 | 182 | MOTION for Leave to File Document : A Reply to Defendants' Opposition to its Motion to Quash Defendants' Subpoena Duces Tecum by Pillsbury Winthrop Shaw Pittman, LLP as to Aaron Zahn, Ryan Wannemacher. (Altman, Jennifer) (Entered: 03/14/2023) |
| 03/28/2023 | 183 | PRE-KASTIGAR Hearing Brief Regarding Requested Hearing Procedures by Aaron Zahn, Ryan Wannemacher (Attachments: # 1 Exhibit A (redacted))(Felman, James) (Modified on 3/28/2023, to edit text) (BGR). (Entered: 03/28/2023) |
| 03/28/2023 | 185 | PRE-KASTIGAR Hearing Brief Regarding Diamond-Salem Hearing Issues by Ryan Wannemacher (Attachments: # 1 Exhibit List, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H, # 10 Exhibit I, # 11 Exhibit J, # 12 Exhibit K, # 13 Exhibit L, # 14 Exhibit M)(Felman, James) (Modified on 3/28/2023, to edit text) (BGR). (Entered: 03/28/2023) |
| 03/29/2023 | 186 | ENDORSED ORDER granting, over Defendants' objection, 182 Non-Party Pillsbury Winthrop Shaw Pittman LLP's Motion for Leave to File a Reply to Defendants' Opposition to Its Motion to Quash Defendants' Subpoena Duces Tecum. Pillsbury's reply, limited to five (5) pages, is due on or before April 5, 2023. Signed by Magistrate Judge Monte C. Richardson on 3/29/2023. (ADM) (Entered: 03/29/2023) |
| 04/04/2023 | 187 | NOTICE of Filing Summary of Responses at Diamond-Salem Hearing by Ryan Wannemacher (Felman, James) (Entered: 04/04/2023) |
| 04/04/2023 | 189 | NOTICE of Filing Summary of Garrity Statement by Ryan Wannemacher (Felman, James) (Entered: 04/04/2023) |
| 04/04/2023 | 191 | NOTICE of Filing - Under Seal and Ex Parte - Summaries of His Garrity Statement for Court's Use for Kastigar Motion by Aaron Zahn as to Aaron Zahn, Ryan Wannemacher (Albritton, A.) (Entered: 04/04/2023) |
| 04/05/2023 | 193 | MEMORANDUM in Support re 173 MOTION to Quash Defendants' Subpoena Duces Tecum by Pillsbury Winthrop Shaw Pittman, LLP as to Aaron Zahn, Ryan Wannemacher (Altman, Jennifer) (Modified on 4/5/2023, to edit text) (BGR). (Entered: 04/05/2023) |
| 04/11/2023 | 194 | MOTION to Intervene Regarding Access to Judicial Proceedings by Cox Media Group Jacksonville as to Aaron Zahn, Ryan Wannemacher. (BD) (Entered: 04/11/2023) |
| 04/11/2023 | 195 | ORDER taking under advisement 169 Request for Hearing and 181 Motion for Hearing as to Aaron Zahn (1), Ryan Wannemacher (2). Signed by Magistrate Judge Monte C. Richardson on 4/11/2023. (ADM) (Entered: 04/11/2023) |
| 04/11/2023 | 196 | Unopposed MOTION to Begin Kastigar Hearing on May 15, 2023 by USA as to Aaron Zahn, Ryan Wannemacher. (Duva, Andrew) (Modified on 4/12/2023, to edit text) (BGR). (Entered: 04/11/2023) |
| 04/12/2023 | 197 | ENDORSED ORDER: Any party opposing 194 WJAX-TV's Motion to Intervene Regarding Access to Judicial Proceedings shall file a response to the Motion on or before April 19, 2023. Signed by Magistrate Judge Monte C. Richardson on 4/12/2023. (ADM) (Entered: 04/12/2023) |
| 04/12/2023 | 198 | ORDER granting 196 Motion to Continue as to Aaron Zahn (1), Ryan Wannemacher (2). The Kastigar hearing is scheduled to take place on May 15-16 and May 18-19, 2023 (and, if additional time is necessary, May 23-26, 2023), starting at 9:30 a.m. Signed by Magistrate Judge Monte C. Richardson on 4/12/2023. (ADM) (Entered: 04/12/2023) |
| 04/12/2023 | 199 | NOTICE of Joinder by Graham Media Group, Florida, Inc. as to Aaron Zahn, Ryan Wannemacher (JDR) (Entered: 04/12/2023) |
| 04/13/2023 | 200 | NOTICE OF ATTORNEY APPEARANCE David Pardo appearing for USA. (Pardo, David) (Entered: 04/13/2023) |
| 04/13/2023 | 201 | NOTICE in Response to Court's Order by Aaron Zahn, Ryan Wannemacher re 195 Order on Motion for Hearing. (Felman, James) (Entered: 04/13/2023) |
| 04/14/2023 | 202 | MOTION to Intervene and to Oppose Closure of Court Proceedings from the Public re 183 Trial Brief by Florida Times-Union, First Coast News as to Aaron Zahn, Ryan Wannemacher. (Mansfield, Jennifer) (Modified on 4/17/2023, to edit text) (BGR). (Entered: 04/14/2023) |
| 04/19/2023 | 203 | RESPONSE 202 MOTION for Miscellaneous Relief, specifically MOTION TO INTERVENE AND TO OPPOSE CLOSURE OF COURT PROCEEDINGS FROM THE PUBLIC re 183 Trial Brief , 199 Notice (Other), 194 MOTION to Intervene Regarding Access to Judicial Proceedings by Aaron Zahn as to Aaron Zahn, Ryan Wannemacher (Ramirez Jefferson, Raquel) (Entered: 04/19/2023) |
| 04/19/2023 | 204 | RESPONSE 202 MOTION for Miscellaneous Relief, specifically MOTION TO INTERVENE AND TO OPPOSE CLOSURE OF COURT PROCEEDINGS FROM THE PUBLIC re 183 Trial Brief , 194 MOTION to Intervene Regarding Access to Judicial Proceedings, 199 Notice (Other) by Ryan Wannemacher (Felman, James) (Entered: 04/19/2023) |
| 04/20/2023 | 205 | MOTION for Hearing or, Alternatively, to File Sur-Reply by Florida Times-Union, First Coast News as to Aaron Zahn, Ryan Wannemacher. (Mansfield, Jennifer) (Entered: 04/20/2023) |
| 04/20/2023 | 206 | RESPONSE 205 MOTION for Hearing or, Alternatively, to File Sur-Reply by Aaron Zahn as to Aaron Zahn, Ryan Wannemacher (Ramirez Jefferson, Raquel) (Entered: 04/20/2023) |
| 04/24/2023 | 207 | ENDORSED ORDER granting in part 205 First Coast News and The Florida Times-Union's Request to File a Sur-Reply. The Sur-reply, limited to five (5) pages, is due on or before April 27, 2023. Signed by Magistrate Judge Monte C. Richardson on 4/24/2023. (ADM) (Entered: 04/24/2023) |
| 04/24/2023 | 208 | ORDER denying 162 Motion for Order to Show Cause as to Aaron Zahn (1), Ryan Wannemacher (2); granting in part 173 Motion to Quash as to Aaron Zahn (1), Ryan Wannemacher (2); denying 181 Motion for Hearing as to Aaron Zahn (1), Ryan Wannemacher (2). Signed by Magistrate Judge Monte C. Richardson on 4/24/2023. (ADM) (Entered: 04/24/2023) |
| 04/27/2023 | 209 | MOTION for John D. Cline to appear pro hac vice by Ryan Wannemacher. (Felman, James) Motions referred to Magistrate Judge Monte C. Richardson. (Entered: 04/27/2023) |
| 04/27/2023 | 210 | REPLY TO RESPONSE to Motion by Florida Times-Union, First Coast News as to Aaron Zahn, Ryan Wannemacher re 114 MOTION for Hearing Pursuant to Kastigar v. United States, 115MOTION for Hearing on Defendant Zahn's Motion for Kastigar Hearing -Sur-reply in opposition to closure (Mansfield, Jennifer) (Entered: 04/27/2023) |
| 04/28/2023 | 211 | MOTION for Miscellaneous Relief, specifically to Intervene to Oppose Defendants' Request to Close Kastigar re 183 Trial Brief by JEA as to Aaron Zahn, Ryan Wannemacher. (Wedekind, Lee) WITHDRAWN per Order 217 Modified on 5/3/2023 (MDC). (Entered: 04/28/2023) |
| 04/28/2023 | 212 | MOTION to Withdraw Document 211 MOTION for Miscellaneous Relief, specifically to Intervene to Oppose Defendants' Request to Close Kastigar re 183 Trial Brief by JEA as to Aaron Zahn, Ryan Wannemacher. (Wedekind, Lee) (Entered: 04/28/2023) |
| 04/28/2023 | 213 | Unopposed MOTION for Leave to File Document Supplemental Exhibits of Recent Pretrial Publicity in Support of Motion for Intradistrict Transfer by Aaron Zahn as to Aaron Zahn, Ryan Wannemacher. (Ramirez Jefferson, Raquel) (Entered: 04/28/2023) |
| 04/28/2023 | 214 | NOTICE of compliance by Pillsbury Winthrop Shaw Pittman, LLP as to Aaron Zahn, Ryan Wannemacher with 208 Order on Motion for Order to Show Cause Order on Motion to Quash Order on Motion for Hearing, (Altman, Jennifer) (Entered: 04/28/2023) |
| 04/28/2023 | 215 | MOTION to Unseal Document Garrity-related pleadings for review by USA filter team by USA as to Aaron Zahn, Ryan Wannemacher. (Pardo, David) (Entered: 04/28/2023) |
| 05/01/2023 | 216 | RESPONSE 215 MOTION to Unseal Document Garrity-related pleadings for review by USA filter team by Aaron Zahn, Ryan Wannemacher (Felman, James) (Entered: 05/01/2023) |
| 05/02/2023 | 217 | ENDORSED ORDER granting 212 JEA's Motion to Withdraw Its Motion to Intervene to Oppose Defendants' Request to Close Kastigar Hearing. JEA's Motion to Intervene to Oppose Defendants' Request to Close Kastigar Hearing 211 is withdrawn. Signed by Magistrate Judge Monte C. Richardson on 5/1/2023. (ADM) (Entered: 05/02/2023) |
| 05/02/2023 | 218 | ORDER denying 194, 199, 202 Media Motions to Intervene. See Order for details. Signed by Magistrate Judge Monte C. Richardson on 5/1/2023. (ADM) (Entered: 05/02/2023) |
| 05/02/2023 | 219 | JEA'S AMENDED MOTION to Intervene to Oppose Defendants' Request to Close Kastigar Hearing re 183 Defendants' Pre-Kastigar Hearing Brief Regarding Requested Hearing and Procedures by JEA as to Aaron Zahn, Ryan Wannemacher. (Wedekind, Lee) Modified on 5/3/2023 to edit docket text (MDC). (Entered: 05/02/2023) |
| 05/02/2023 | 220 | NOTICE to counsel John D. Cline Local Rule 2.01(c), Special Admission to Practice - Pay the Special Admission Fee; as to Ryan Wannemacher (Signed by Deputy Clerk). (JDR) (Entered: 05/02/2023) |
| 05/02/2023 | 221 | ENDORSED ORDER: Defendant Zahn's Motion for Leave to File Supplemental Exhibits 213 is GRANTED. Signed by Judge Brian J. Davis on 5/2/2023. (EL) (Entered: 05/02/2023) |
| 05/02/2023 | 222 | ENDORSED ORDER directing John D. Cline to pay the pro hac vice fee on or before May 5, 2023, or his Motion to Appear Pro Hac Vice 209 will be denied without prejudice. Signed by Magistrate Judge Monte C. Richardson on 5/2/2023. (ADM) (Entered: 05/02/2023) |
| 05/02/2023 | 223 | ENDORSED ORDER: Defendant Zahn's response, if any, to 219 JEA's Amended Motion to Intervene to Oppose Defendants' Request to Close the Kastigar Hearing is due on or before May 5, 2023. Signed by Magistrate Judge Monte C. Richardson on 5/2/2023. (ADM) (Entered: 05/02/2023) |
| 05/02/2023 | 224 | ENDORSED ORDER denying without prejudice 215 United States' Motion to Partially Unseal Pleadings Containing Garrity-Related Materials, so that the Government has a chance to confer with Defendants on the issues raised in 216 Defendants' Response, and, if necessary, refile the motion (preferably as a joint motion) on or before May 8, 2023. Signed by Magistrate Judge Monte C. Richardson on 5/2/2023. (ADM) (Entered: 05/02/2023) |
| 05/03/2023 | PRO HAC VICE FEES paid by attorney John D. Cline appearing on behalf of Ryan Wannemacher (Filing fee $150 receipt number 36508.) Related document: 209 MOTION for John D. Cline to appear pro hac vice. (BD) (Entered: 05/03/2023) | |
| 05/03/2023 | 225 | NOTICE of Filing Supplemental Exhibits In Support Of Defendant Zahn's Motion for Intradistrict Transfer by Aaron Zahn as to Aaron Zahn, Ryan Wannemacher re 221 Order on Motion for Leave to File Amicus Brief / Document, 213 Unopposed MOTION for Leave to File Document Supplemental Exhibits of Recent Pretrial Publicity in Support of Motion for Intradistrict Transfer. (Attachments: # 1 Exhibit Articles, # 2 Exhibit Edelman's 2nd Supplemental Declaration)(Ramirez Jefferson, Raquel) (Entered: 05/03/2023) |
| 05/04/2023 | 226 | ENDORSED ORDER granting 209 Motion of John D. Cline to Appear Pro Hac Vice. If Mr. Cline has not already done so, he shall immediately register for a login and password for electronic filing at the Court's website at www.flmd.uscourts.gov. Signed by Magistrate Judge Monte C. Richardson on 5/3/2023. (ADM) (Entered: 05/04/2023) |
| 05/05/2023 | 227 | WITNESS LIST by USA as to Aaron Zahn, Ryan Wannemacher (Duva, Andrew) (Entered: 05/05/2023) |
| 05/05/2023 | 228 | EXHIBIT LIST by USA as to Aaron Zahn, Ryan Wannemacher (Duva, Andrew) (Entered: 05/05/2023) |
| 05/05/2023 | 229 | NOTICE OF ATTORNEY APPEARANCE: Mitchell McBride appearing for Aaron Zahn, Ryan Wannemacher co-counsel o/b/o Aaron Zahn (McBride, Mitchell) (Entered: 05/05/2023) |
| 05/05/2023 | 230 | RESPONSE in Opposition by Aaron Zahn as to Aaron Zahn, Ryan Wannemacher re 219 Amended MOTION for Miscellaneous Relief, specifically to Intervene to Oppose Defendants' Request to Close Kastigar Hearing re 183 Trial Brief to JEA's Amended Motion to Intervene to Oppose Defendants' Request to Close Kastigar Hearing (Ramirez Jefferson, Raquel) (Entered: 05/05/2023) |
| 05/05/2023 | 231 | EXHIBIT LIST by Aaron Zahn, Ryan Wannemacher (Albritton, A.) (Entered: 05/05/2023) |
| 05/06/2023 | 232 | EXHIBIT LIST by Aaron Zahn, Ryan Wannemacher (Albritton, A.) (Entered: 05/06/2023) |
| 05/08/2023 | 233 | ORDER denying 219 JEA's Amended Motion to Intervene to Oppose Defendants' Request to Close Kastigar Hearing as to Aaron Zahn (1), Ryan Wannemacher (2). Signed by Magistrate Judge Monte C. Richardson on 5/8/2023. (ADM) (Entered: 05/08/2023) |
| 05/08/2023 | 234 | OBJECTION to Magistrate Judge's Order on Defendants' Motion for Order to Show Cause and Pillsbury Winthrop Shaw Pittman LLP's Motion to Quash Subpoena Duces Tecum by Aaron Zahn, Ryan Wannemacher as to Aaron Zahn, Ryan Wannemacher re 208 Order denying 162 Motion for Order to Shaw Cause (Felman, James) (Modified on 5/11/2023 to edit docket text and event type) (JDR). (Entered: 05/08/2023) |
| 05/08/2023 | 235 | Second MOTION to Unseal Document [partial] by USA as to Aaron Zahn, Ryan Wannemacher. (Pardo, David) (Entered: 05/08/2023) |
| 05/09/2023 | 236 | RESPONSE 235 Second MOTION to Unseal Document [partial] by Aaron Zahn, Ryan Wannemacher (Felman, James) (Entered: 05/09/2023) |
| 05/09/2023 | 237 | ORDER granting 235 Motion to Unseal Document [partial] as to Aaron Zahn (1), Ryan Wannemacher (2). Signed by Magistrate Judge Monte C. Richardson on 5/9/2023. (ADM) (Entered: 05/09/2023) |
| 05/10/2023 | 238 | ORDER permitting members of media to enter the Courthouse with laptops and tablets for the Kastigar hearing before the undersigned starting on May 15, 2023 at 9:30 a.m. in Courtroom 5C. Signed by Magistrate Judge Monte C. Richardson on 5/10/2023. (ADM) (Entered: 05/10/2023) |
| 05/10/2023 | 239 | WITNESS LIST by Ryan Wannemacher (Felman, James) (Entered: 05/10/2023) |
| 05/10/2023 | 240 | Unopposed MOTION to Allow Electronic Equipment, specifically 3 laptops, 1 portable laptop display, 1 cell phone by Aaron Zahn as to Aaron Zahn, Ryan Wannemacher. (Albritton, A.) (Entered: 05/10/2023) |
| 05/10/2023 | 241 | OBJECTION to Magistrate Judge's Order Denying Intervention and Partially Closing Courtroom During Kastigar Hearing and Request for Expedited Review re 218 ORDER denying 194, 199, 202Media Motions to Intervene. by Florida Times-Union, First Coast News as to Aaron Zahn, Ryan Wannemacher. (Mansfield, Jennifer) (Modified on 5/11/2023 to edit docket text) (JDR). (Entered: 05/10/2023) |
| 05/10/2023 | 242 | NOTICE Regarding Objections to the Government's Exhibit List by Aaron Zahn, Ryan Wannemacher re 218 Order on Motion for Leave to File Amicus Brief / Document, Order on Motion for Miscellaneous Relief, 228 Exhibit List. (Albritton, A.) (Entered: 05/10/2023) |
| 05/10/2023 | 243 | WITNESS LIST by Aaron Zahn as to Aaron Zahn, Ryan Wannemacher (Albritton, A.) (Entered: 05/10/2023) |
| 05/11/2023 | 244 | ORDER granting 240 Motion to Allow Electronic Equipment. Signed by Magistrate Judge Monte C. Richardson on 5/11/2023. (ADM) (Entered: 05/11/2023) |
| 05/12/2023 | 245 | ORDER OVERRULING 241 First Coast News and the Florida Times-Union's Objections to the Magistrate Judge's Order Denying Intervention and Partially Closing [the] Courtroom During Kastigar Hearings and Request for Expedited Review. Signed by Judge Brian J. Davis on 5/12/2023. (AMP) (Entered: 05/12/2023) |
| 05/12/2023 | 246 | Second Amended Joint Kastigar Hearing EXHIBIT LIST by Aaron Zahn, Ryan Wannemacher (Albritton, A.) (Modified on 5/15/2023 to edit docket text) (JDR). (Entered: 05/12/2023) |
| 05/15/2023 | 247 | Minute Entry for In Person proceedings held before Magistrate Judge Monte C. Richardson: Kasigar Hearing as to Aaron Zahn, Ryan Wannemacher held on 5/15/2023. Court Reporter: Shelli Kozachenko (Digital) (SHS) (Entered: 05/16/2023) |
| 05/16/2023 | 248 | NOTICE OF HEARING as to Aaron Zahn, Ryan Wannemacher: Kastigar Hearing set for 5/17/2023 at 01:00 PM in Jacksonville Courtroom 5 C before Magistrate Judge Monte C. Richardson. (SHS) (Entered: 05/16/2023) |
| 05/16/2023 | 249 | Minute Entry for In Person proceedings held before Magistrate Judge Monte C. Richardson: Kastigar Hearing as to Aaron Zahn, Ryan Wannemacher held on 5/16/2023. Court Reporter: Shelli Kozachenko (Digital) (SHS) (Entered: 05/16/2023) |
| 05/17/2023 | 250 | Minute Entry for In Person proceedings held before Magistrate Judge Monte C. Richardson: Kastigar Hearing as to Aaron Zahn, Ryan Wannemacher held on 5/17/2023. Court Reporter: Shelli Kozachenko (Digital) (SHS) (Entered: 05/17/2023) |
| 05/18/2023 | 251 | Minute Entry for In Person proceedings held before Magistrate Judge Monte C. Richardson: Kastigar Hearing as to Aaron Zahn, Ryan Wannemacher held on 5/18/2023. Court Reporter: Shelli Kozachenko (Digital) (SHS) (Entered: 05/18/2023) |
| 05/19/2023 | 253 | Minute Entry for In Person proceedings held before Magistrate Judge Monte C. Richardson: Kastigar Hearing as to Aaron Zahn, Ryan Wannemacher held on 5/19/2023. Court Reporter: Shelli Kozachenko (Digital) (SHS) (Entered: 05/19/2023) |
| 05/19/2023 | 254 | RESPONSE 234 MOTION for Miscellaneous Relief, specifically by Pillsbury Winthrop Shaw Pittman, LLP as to Aaron Zahn, Ryan Wannemacher Non-Party Pillsbury Winthrop Shaw Pittman LLP's Response to Defendants' Objections to Magistrate Judge's Order on Defendants' Motion for Order to Show Cause and Pillsbury Winthrop Shaw Pittman LLP's Motion to Quash Subpoena Duces Tecum (Altman, Jennifer) (Entered: 05/19/2023) |
| 05/22/2023 | 255 | NOTICE of Filing Exhibit by Aaron Zahn as to Aaron Zahn, Ryan Wannemacher re 165 Status Conference. (Albritton, A.) (Entered: 05/22/2023) |
| 05/22/2023 | 256 | Third Amended Joint Kastigar Hearing EXHIBIT LIST by Aaron Zahn, Ryan Wannemacher (Albritton, A.) (Modified on 5/23/2023 to edit docket text) (JDR). (Entered: 05/22/2023) |
| 05/22/2023 | 257 | Minute Entry for In Person proceedings held before Judge Brian J. Davis: STATUS Conference as to Aaron Zahn, Ryan Wannemacher held on 5/22/2023. Court Reporter: Shelli Kozachenko (CKS) (Entered: 05/23/2023) |
| 05/23/2023 | 258 | Minute Entry for In Person proceedings held before Magistrate Judge Monte C. Richardson: Kastigar Hearing as to Aaron Zahn, Ryan Wannemacher held on 5/23/2023. Court Reporter: Shelli Kozachenko (Digital) (SHS) (Entered: 05/23/2023) |
| 05/23/2023 | 259 | ORAL MOTION to Unseal portions of Mr. Wannamacher's Garrity Statement by USA as to Ryan Wannemacher. (SHS) (Entered: 05/23/2023) |
| 05/23/2023 | 260 | ORAL ORDER denying 259 Oral Motion to Unseal portions of of Mr. Wannamacher's Garrity Statement as to Ryan Wannemacher (2). Signed by Magistrate Judge Monte C. Richardson on 5/23/2023. (SHS) (Entered: 05/23/2023) |
| 05/24/2023 | 261 | Minute Entry for In Person proceedings held before Magistrate Judge Monte C. Richardson: Kastigar Hearing as to Aaron Zahn, Ryan Wannemacher held on 5/24/2023. (Digital) (SHS) (Entered: 05/24/2023) |
| 05/25/2023 | 262 | Minute Entry for In Person proceedings held before Magistrate Judge Monte C. Richardson: Kastigar Hearing as to Aaron Zahn, Ryan Wannemacher held on 5/25/2023. Court Reporter: Shelli Kozachenko (Digital) (SHS) (Entered: 05/25/2023) |
| 05/26/2023 | 263 | Fourth Amended Joint Kastigar Hearing EXHIBIT LIST by Aaron Zahn, Ryan Wannemacher (Albritton, A.) (Modified on 5/30/2023 to edit docket text) (JDR). (Additional attachment(s) added on 7/11/2023: # 4 Exhibit 129, # 5 Exhibit 135, # 6 Exhibit #136, (7) Exhibit 137, # 8 Exhibit 215, # 9 Exhibit 216, # 10 Exhibit 143, # 11 Exhibit 185, # 12 Exhibit 193, # 13 Exhibit 194, # 14 Exhibit 225, # 15 Exhibit 30, # 16 Exhibit 74, # 17 Exhibit 76, # 18 Exhibit 142), # 19 Exhibit 13, # 20 Exhibit 84, # 21 Exhibit 107, # 22 Exhibit 113, # 23 Exhibit 115, # 24 Exhibit 122, # 25 Exhibit 130, # 26 Exhibit 131A, # 27 Exhibit 139, # 28 Exhibit 143-1, # 29 Exhibit 170, # 30 Exhibit 197, # 31 Exhibit 229, # 33 Exhibit 9, # 35 Exhibit 155, # 36 Exhibit 162), # 37 Exhibit 65, # 38 Exhibit 66, # 39 Exhibit 70, # 40 Exhibit 229). Modified on 7/11/2023 (SHS). (Entered: 05/26/2023) |
| 05/26/2023 | 264 | ORDER terminating 112 and 115 Motion for Hearing as to Aaron Zahn (1); terminating 110 and 114 Motion for Hearing as to Ryan Wannemacher (2). See Order for deadlines. Signed by Magistrate Judge Monte C. Richardson on 5/26/2023. (ADM) (Entered: 05/26/2023) |
| 05/30/2023 | 265 | EXHIBIT LIST by USA as to Aaron Zahn, Ryan Wannemacher (Duva, Andrew) (Entered: 05/30/2023) |
| 05/31/2023 | 266 | Joint MOTION to Continue trial by Aaron Zahn, Ryan Wannemacher. (Felman, James) (Entered: 05/31/2023) |
| 06/01/2023 | 267 | ORDER GRANTING 266 Joint Motion to Continue Trial. The Jury Trial of this matter is now scheduled for the trial term commencing on 2/5/2024 at 9:00 AM in Jacksonville Courtroom 12 C before Judge Brian J. Davis. A Status Conference is set for 11/20/2023 at 4:00 PM in Jacksonville Courtroom 12 C before Judge Brian J. Davis. Signed by Judge Brian J. Davis on 6/1/2023. (AMP) (Entered: 06/01/2023) |
| 06/02/2023 | 268 | TRANSCRIPT of Kastigar Hearing (Volume I) as to Aaron Zahn, Ryan Wannemacher held on 5/15/23 before Judge Richardson. Court Reporter/Transcriber: Shelli Kozachenko. Email address: shellikoz@gmail.com. Telephone number: 904.301.6842. NOTICE TO THE PARTIES - 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 available to the public without redaction after ninety (90) calendar days. 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 6/23/2023. Redacted Transcript Deadline set for 7/3/2023. Release of Transcript Restriction set for 8/31/2023. (SMK) . Modified on 6/6/2023 to replace corrected pdf (MDC). (Entered: 06/02/2023) |
| 06/02/2023 | 269 | TRANSCRIPT of Kastigar Hearing (Volume II) as to Aaron Zahn, Ryan Wannemacher held on 5/16/23 before Judge Richardson. Court Reporter/Transcriber: Shelli Kozachenko. Email address: shellikoz@gmail.com. Telephone number: 904.301.6842. NOTICE TO THE PARTIES - 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 available to the public without redaction after ninety (90) calendar days. 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 6/23/2023. Redacted Transcript Deadline set for 7/3/2023. Release of Transcript Restriction set for 8/31/2023. (SMK) (Entered: 06/02/2023) |
| 06/02/2023 | 270 | TRANSCRIPT of Kastigar Hearing (Volume III) as to Aaron Zahn, Ryan Wannemacher held on 5/17/23 before Judge Richardson. Court Reporter/Transcriber: Shelli Kozachenko. Email address: shellikoz@gmail.com. Telephone number: 904.301.6842. NOTICE TO THE PARTIES - 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 available to the public without redaction after ninety (90) calendar days. 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 6/23/2023. Redacted Transcript Deadline set for 7/3/2023. Release of Transcript Restriction set for 8/31/2023. (SMK) (Entered: 06/02/2023) |
| 06/02/2023 | 271 | TRANSCRIPT of Kastigar Hearing (Volume IV) as to Aaron Zahn, Ryan Wannemacher held on 5/18/23 before Judge Richardson. Court Reporter/Transcriber: Shelli Kozachenko. Email address: shellikoz@gmail.com. Telephone number: 904.301.6842. NOTICE TO THE PARTIES - 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 available to the public without redaction after ninety (90) calendar days. 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 6/23/2023. Redacted Transcript Deadline set for 7/3/2023. Release of Transcript Restriction set for 8/31/2023. (SMK) (Entered: 06/02/2023) |
| 06/02/2023 | 272 | TRANSCRIPT of Kastigar Hearing (Volume V) as to Aaron Zahn, Ryan Wannemacher held on 5/19/23 before Judge Richardson. Court Reporter/Transcriber: Shelli Kozachenko. Email address: shellikoz@gmail.com. Telephone number: 904.301.6842. NOTICE TO THE PARTIES - 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 available to the public without redaction after ninety (90) calendar days. 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 6/23/2023. Redacted Transcript Deadline set for 7/3/2023. Release of Transcript Restriction set for 8/31/2023. (SMK) (Entered: 06/02/2023) |
| 06/02/2023 | 273 | TRANSCRIPT of Kastigar Hearing (Volume VI) as to Aaron Zahn, Ryan Wannemacher held on 5/23/23 before Judge Richardson. Court Reporter/Transcriber: Shelli Kozachenko. Email address: shellikoz@gmail.com. Telephone number: 904.301.6842. NOTICE TO THE PARTIES - 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 available to the public without redaction after ninety (90) calendar days. 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 6/23/2023. Redacted Transcript Deadline set for 7/3/2023. Release of Transcript Restriction set for 8/31/2023. (SMK) (Entered: 06/02/2023) |
| 06/02/2023 | 274 | TRANSCRIPT of Kastigar Hearing (Volume VII) as to Aaron Zahn, Ryan Wannemacher held on 5/24/23 before Judge Richardson. Court Reporter/Transcriber: Shelli Kozachenko. Email address: shellikoz@gmail.com. Telephone number: 904.301.6842. NOTICE TO THE PARTIES - 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 available to the public without redaction after ninety (90) calendar days. 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 6/23/2023. Redacted Transcript Deadline set for 7/3/2023. Release of Transcript Restriction set for 8/31/2023. (SMK) (Entered: 06/02/2023) |
| 06/02/2023 | 275 | TRANSCRIPT of Kastigar Hearing (Volume VIII) as to Aaron Zahn, Ryan Wannemacher held on 5/25/23 before Judge Richardson. Court Reporter/Transcriber: Shelli Kozachenko. Email address: shellikoz@gmail.com. Telephone number: 904.301.6842. NOTICE TO THE PARTIES - 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 available to the public without redaction after ninety (90) calendar days. 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 6/23/2023. Redacted Transcript Deadline set for 7/3/2023. Release of Transcript Restriction set for 8/31/2023. (SMK) (Entered: 06/02/2023) |
| 06/20/2023 | 288 | Hearing BRIEF by Ryan Wannemacher (Felman, James) (Modified on 6/21/2023 to edit docket text) (JDR). (Entered: 06/20/2023) |
| 06/22/2023 | 289 | NOTICE of Filing Supplemental Post Kastigar Hearing Exhibit List with one addition (Exhibit 20(j)) which replaces Doc. 265 by USA as to Aaron Zahn, Ryan Wannemacher re 265 Exhibit List. (Duva, Andrew) (Additional attachment(s) added on 7/11/2023: # 1 Exhibit 2, # 2 Exhibit 3, # 3 Exhibit 4, # 4 Exhibit 5, # 5 Exhibit 6, # 6 Exhibit 7, # 7 Exhibit 9, # 8 Exhibit 10, # 9 Exhibit 11, # 10 Exhibit 12, # 11 Exhibit 13, # 12 Exhibit 14, # 13 Exhibit 15, # 14 Exhibit 16, # 15 Exhibit 17, # 16 Exhibit 18, # 17 Exhibit 19, # 18 Exhibit 20aa5, # 19 Exhibit 20ff, # 20 Exhibit 20p5, # 21Exhibit 43A, # 22 Exhibit 43B, # 23 Exhibit 46A, # 24 Exhibit 48, # 25 Exhibit 51, # 26 Exhibit 52, # 27 Exhibit 53, # 28 Exhibit 54, # 29 Exhibit 55, # 30 Exhibit 56, # 31 Exhibit 57, # 32 Exhibit 58, # 33 Exhibit 59, # 34 Exhibit 20A1, # 35 Exhibit 20A2, # 36 Exhibit 20A3, # 37 Exhibit 20A4, # 38 Exhibit 20B1, # 39 Exhibit 20B2, # 40 Exhibit 20H1, # 41 Exhibit 20H2, # 42 Exhibit 20J, # 43 Exhibit 20K, # 44 Exhibit 20L1, # 45 Exhibit 20M, # 46 Exhibit 20N, # 47 Exhibit 20P2, # 48 Exhibit 20P3, # 49 Exhibit 20P5), # 51 Exhibit 21A, # 52 Exhibit 21B, # 53 Exhibit 21C, # 54Exhibit 21D - May 16, 2023, # 55 Exhibit 21E # 56 Exhibit 21F, # 57 Exhibit 21G, # 58 Exhibit 21H, # 59 Exhibit 21I# 60 Exhibit 21J , # 61 Exhibit 21K, # 62 Exhibit 21L, # 63 Exhibit 21M, # 64Exhibit 21N), # 65 Exhibit 22A, # 66 Exhibit 22B, # 67 Exhibit 23A, # 68 Exhibit 23B, # 69 Exhibit 23C, # 70 Exhibit 23D, # 71 Exhibit 24, # 72 Exhibit 26A, # 73 Exhibit 28, # 74 Exhibit 29B, # 75 Exhibit 33A, # 76 Exhibit 54, # 77 Exhibit 50, # 78 Exhibit 55, # 79 Exhibit 61, # 80 Exhibit 69, # 81 Exhibit 70, # 82 Exhibit 71), # 83 Exhibit 20W, # 84 Exhibit 20Y, # 85 Exhibit 20Y2, # 86Exhibit 20Y3, # 87 Exhibit 20BB, # 88 Exhibit 20CC, # 89 Exhibit 20CC2, # 90 Exhibit 20DD, # 91 Exhibit 20EE, # 92 Exhibit 20A5, # 93 Exhibit 30, # 94 Exhibit 31A, # 95 Exhibit 31C, # 96Exhibit 31B, # 97 Exhibit 31E, # 98 Exhibit 32A, # 99 Exhibit 32B, # 100 Exhibit 32C, # 101 Exhibit 32D, # 102 Exhibit 34A, # 103 Exhibit 34B, # 104 Exhibit 34D, # 105 Exhibit 36A, # 106Exhibit 37, # 107 Exhibit 38, # 108 Exhibit 39A, # 109 Exhibit 39B, # 110 Exhibit 39C, # 111 Exhibit 39D, # 112 Exhibit 39, # 113 Exhibit 40A, # 114 Exhibit 40B, # 115 Exhibit 40C, # 116Exhibit 40D, # 117 Exhibit 41A, # 118 Exhibit 41B, # 119 Exhibit 42, # 120 Exhibit 43A, # 121 Exhibit 43B # 122 Exhibit 44A, # 123 Exhibit 44B, # 124 Exhibit 56, # 125 Exhibit 57, # 126Exhibit 58 , # 127 Exhibit 59, # 129 Exhibit 48 , # 130 Exhibit 49, # 131 Exhibit 20P4), (133) Exhibit 31B, # 134 Exhibit 46A, # 135 Exhibit 46B, # 136 Exhibit 47, # 137 Exhibit 9, # 138 Exhibit 20F2, # 139 Exhibit 20P4, # 140 Exhibit 33B, # 141 Exhibit 20AA1, # 142 Exhibit 20AA2, # 143 Exhibit 20AA3, # 144 Exhibit 20AA4, # 145 Exhibit 51-1, # 146 Exhibit 53-1. Modified on 7/13/2023 (SHS). (Entered: 06/22/2023) |
| 06/29/2023 | 290 | TRIAL BRIEF, redacted-titled "Post Kastigar Hearing Brief" by USA as to Aaron Zahn, Ryan Wannemacher (Pardo, David) Modified to edit text on 6/30/2023 (RLK). (Entered: 06/29/2023) |
| 07/05/2023 | 292 | NOTICE of Filing Government Response to Wannemacher Post-Kastigar Hearing Brief as to Diamond-Salem Hearing by USA as to Ryan Wannemacher re 288 Trial Brief. (Duva, Andrew) (Entered: 07/05/2023) |
| 07/12/2023 | 293 | EXHIBIT LIST by Aaron Zahn, Ryan Wannemacher (Albritton, A.) (Entered: 07/12/2023) |
| 07/12/2023 | 294 | NOTICE of Filing Corrected Kastigar Exhibits by Aaron Zahn, Ryan Wannemacher re 115 MOTION for Hearing on Defendant Zahn's Motion for Kastigar Hearing, 114 MOTION for Hearing Pursuant to Kastigar v. United States. (Attachments: # 1 Exhibit Redacted 02-24-2020 SIC Session 2 Transcript)(Albritton, A.) (Entered: 07/12/2023) |
| 07/14/2023 | 296 | Redacted Response to Hearing Brief by Ryan Wannemacher (Felman, James) Modified text on 7/17/2023 (MCB). (Entered: 07/14/2023) |
| 07/14/2023 | 298 | HEARING BRIEF and RESPONSE to Government's Kastigar Brief by Aaron Zahn as to Aaron Zahn (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Albritton, A.) Modified text on 7/17/2023 (BD). (Entered: 07/14/2023) |
| 07/27/2023 | 300 | TRANSCRIPT of Criminal Status Conference as to Aaron Zahn, Ryan Wannemacher held on 11/14/22 before Judge Davis. Court Reporter/Transcriber: Shelli Kozachenko. Email address: shellikoz@gmail.com. Telephone number: 904.301.6842. NOTICE TO THE PARTIES - 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 available to the public without redaction after ninety (90) calendar days. 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 8/17/2023. Redacted Transcript Deadline set for 8/28/2023. Release of Transcript Restriction set for 10/25/2023. (SMK) (Entered: 07/27/2023) |
| 08/02/2023 | 301 | NOTICE OF RESCHEDULING HEARING: The Status Conference Hearing previously scheduled for 11/20/2023 at 4:00 PM is rescheduled as to Aaron Zahn, Ryan Wannemacher. New hearing date and time: Status Conference set for 11/27/2023 at 04:00 PM in Jacksonville Courtroom 12 C before Judge Brian J. Davis (CKS) (Entered: 08/02/2023) |
| 09/26/2023 | 302 | REPORT AND RECOMMENDATION regarding 288 Ryan Wannemacher's Post-Kastigar Hearing Brief Regarding Diamond-Salem Hearing Issues. Signed by Magistrate Judge Monte C. Richardson on 9/26/2023. (ADM) (Entered: 09/26/2023) |
| 10/10/2023 | 303 | OBJECTION by Ryan Wannemacher as to Ryan Wannemacher re 302 REPORT AND RECOMMENDATIONS as to Ryan Wannemacher (Felman, James) (Entered: 10/10/2023) |
| 10/17/2023 | 304 | MOTION to Compel Compliance with Federal Rule of Criminal Procedure 16, MOTION for Miscellaneous Relief, specifically for Particularized Discovery Order by Aaron Zahn, Ryan Wannemacher. (Felman, James) Motions referred to Magistrate Judge Monte C. Richardson. (Entered: 10/17/2023) |
| 10/19/2023 | 305 | Unopposed MOTION for Leave to File Document to File Supplemental Exhibit of Recent Pretrial Publicity in Support of Defendant Zahn's Motion for Intradistrict Transfer 118 by Aaron Zahn as to Aaron Zahn, Ryan Wannemacher. (Ramirez Jefferson, Raquel) Modified on 10/20/2023 to edit docket text (AJS). (Entered: 10/19/2023) |
| 10/20/2023 | 306 | ENDORSED ORDER: 305 Defendant Aaron Zahn's Unopposed Motion for Leave to File Supplemental Exhibit is GRANTED. Defendant shall file his supplemental exhibit on or before October 27, 2023. Signed by Judge Brian J. Davis on 10/20/2023. (AMP) (Entered: 10/20/2023) |
| 10/23/2023 | 307 | RESPONSE 303 Objection by USA as to Ryan Wannemacher Regarding Diamond-Salem Hearing Issues (Duva, Andrew) (Entered: 10/23/2023) |
| 10/27/2023 | 308 | NOTICE of Filing Third Supplemental Exhibit in Support of Defendant Aaron Zahn's Motion for Intradistrict Transfer by Aaron Zahn as to Aaron Zahn, Ryan Wannemacher re 306 Order on Motion for Leave to File Amicus Brief / Document, 305 Unopposed MOTION for Leave to File Document to File Supplemental Exhibit of Recent Pretrial Publicity in Support of Defendant Zahn's Motion for Intradistrict Transfer [Dkt 118]. (Attachments: # 1 Exhibit Exh 3 Combined Articles)(Ramirez Jefferson, Raquel) (Entered: 10/27/2023) |
| 10/30/2023 | 309 | MEMORANDUM in opposition by USA as to Aaron Zahn, Ryan Wannemacher re 304 MOTION to Compel Compliance with Federal Rule of Criminal Procedure 16 MOTION for Miscellaneous Relief, specifically for Particularized Discovery Order (Duva, Andrew) (Entered: 10/30/2023) |
| 11/13/2023 | 311 | REPORT AND RECOMMENDATION as to 290 United States' Post-Kastigar Hearing Brief, 298 Aaron Zahn's Post-Kastigar Hearing Brief, 296 Ryan Wannemacher's Post-Kastigar Hearing Brief. Signed by Magistrate Judge Monte C. Richardson on 11/13/2023. (ADM) pdf replaced on 11/27/2023 (jkl). (Entered: 11/13/2023) |
| 11/20/2023 | 313 | OBJECTION to 311 Report and Recommendations by Ryan Wannemacher regarding the Defendants' Garrity Statements (Felman, James) (Entered: 11/20/2023) |
| 11/20/2023 | 314 | OBJECTION by Aaron Zahn as to Aaron Zahn, Ryan Wannemacher re 311 REPORT AND RECOMMENDATIONS as to Aaron Zahn, Ryan Wannemacher, 69 Order on Motion for Miscellaneous Relief Order on Motion for Leave to File Amicus Brief / Document (Attachments: # 1 Exhibit 1)(Albritton, A.) (Entered: 11/20/2023) |
| 11/27/2023 | 316 | MOTION for Leave to File Motion to Sever by Aaron Zahn as to Aaron Zahn, Ryan Wannemacher. (Attachments: # 1 Exhibit Motion to Sever REDACTED, # 2 Exhibit A to Motion to Sever)(Albritton, A.) Modified text on 11/28/2023 (JK). (Entered: 11/27/2023) |
| 11/27/2023 | 318 | ORDER denying 304 Motion to Compel or for Particularized Discovery Order. Signed by Magistrate Judge Monte C. Richardson on 11/27/2023. (ADM) (Entered: 11/27/2023) |
| 11/27/2023 | 319 | Minute Entry for In Person proceedings held before Judge Brian J. Davis: STATUS Conference as to Aaron Zahn, Ryan Wannemacher held on 11/27/2023. Court Reporter: Shelli Kozachenko (CKS) (Entered: 11/28/2023) |
| 11/30/2023 | 320 | NOTICE of filing supplemental authority by Ryan Wannemacher re: 303 Objection filed by Ryan Wannemacher. (Attachments: # 1 Exhibit US v. Jeremy Elloitte)(Felman, James) (Entered: 11/30/2023) |
| 11/30/2023 | 321 | MOTION to Continue trial by Aaron Zahn as to Aaron Zahn, Ryan Wannemacher. (Albritton, A.) (Entered: 11/30/2023) |
| 11/30/2023 | 322 | TRANSCRIPT of Criminal Status Conference as to Aaron Zahn, Ryan Wannemacher held on 11/27/23 before Judge Davis. Court Reporter/Transcriber: Shelli Kozachenko. Email address: shellikoz@gmail.com. Telephone number: 904.301.6842. NOTICE TO THE PARTIES - 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 available to the public without redaction after ninety (90) calendar days. 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 12/21/2023. Redacted Transcript Deadline set for 1/2/2024. Release of Transcript Restriction set for 2/28/2024. (SMK) (Entered: 11/30/2023) |
| 11/30/2023 | 323 | MOTION for Miscellaneous Relief, specifically Request for Oral Argument re 102 MOTION to Sever Defendant, 118 MOTION to Change Venue / Transfer Case Intradistrict Transfer, 316MOTION for Leave to File Motion to Sever, 314 Objection, 313 Objection to Report and Recommendations by Aaron Zahn as to Aaron Zahn, Ryan Wannemacher. (Albritton, A.) (Entered: 11/30/2023) |
| 12/01/2023 | 324 | MEMORANDUM in opposition by USA as to Aaron Zahn re 323 MOTION for Miscellaneous Relief, specifically Request for Oral Argument re 102 MOTION to Sever Defendant , 118 MOTION to Change Venue / Transfer Case Intradistrict Transfer, 316 MOTION for Leave to File Motion to Sever<, 321 MOTION to Continue trial , 316 MOTION for Leave to File Motion to Sever (Duva, Andrew) (Entered: 12/01/2023) |
| 12/04/2023 | 325 | RESPONSE 314 Objection, 313 Objection to Report and Recommendations by USA as to Aaron Zahn, Ryan Wannemacher. (Pardo, David) Modified text on 12/5/2023 (GL). (Entered: 12/04/2023) |
| 12/06/2023 | 327 | Unopposed MOTION to Extend Time to File Objections by Ryan Wannemacher as to Aaron Zahn, Ryan Wannemacher. (Breslow, Brandon) (Entered: 12/06/2023) |
| 12/08/2023 | 328 | ENDORSED ORDER: 327 Defendants' Unopposed Motion for Extension of Deadline to File Objections is GRANTED. Defendants' Objections to 318 Order Denying Motion to Compel shall be filed no later than December 21, 2023. Signed by Judge Brian J. Davis on 12/8/2023. (AMP) (Entered: 12/08/2023) |
| 12/18/2023 | 329 | ORDER and NOTICE OF HEARING: The Government shall provide the Court and Defendants with a witness list on or before December 29, 2023, containing the names of witnesses likely to be called at trial; Motions in Limine shall be filed by January 5, 2024 and responses thereto shall be filed on or before January 12, 2024. A hearing on these matters is scheduled to be held on January 17, 2024, at 10:00 AM in Jacksonville Courtroom 12 C before the Honorable Brian J. Davis. See order for other details. Signed by Judge Brian J. Davis on 12/18/2023. (AMP) (Modified on 1/2/2024, to edit text) (BGR). (Entered: 12/18/2023) |
| 12/21/2023 | 330 | OBJECTION by Aaron Zahn, Ryan Wannemacher as to Aaron Zahn, Ryan Wannemacher re 318 Order on Motion to Compel, Order on Motion for Miscellaneous Relief (Felman, James) (Entered: 12/21/2023) |
| 12/28/2023 | 331 | RESPONSE 330 Objection by USA as to Aaron Zahn, Ryan Wannemacher (Corsmeier, Arnold) (Entered: 12/28/2023) |
| 12/29/2023 | 332 | WITNESS LIST by USA as to Aaron Zahn, Ryan Wannemacher (Duva, Andrew) (Entered: 12/29/2023) |
| 01/05/2024 | 333 | OBJECTION by Aaron Zahn as to Aaron Zahn, Ryan Wannemacher re 332 Witness List (Ramirez Jefferson, Raquel) (Entered: 01/05/2024) |
| 01/05/2024 | 335 | MOTION in Limine to Exclude Witness Testimony and Evidence on Kastigar Grounds by Aaron Zahn as to Aaron Zahn, Ryan Wannemacher. (Attachments: # 1 Exhibit Summary of Interviews and Testimony for Trial Witnesses who did not Testify at the Kastigar Hearing)(Ramirez Jefferson, Raquel) (Entered: 01/05/2024) |
| 01/05/2024 | 336 | MOTION in Limine regarding the scope of the Government Witness Testimony by Ryan Wannemacher. (Felman, James) (Entered: 01/05/2024) |
| 01/05/2024 | 337 | MOTION in Limine regarding Witnesses Not Called at the Kastigar Hearing by Ryan Wannemacher. (Felman, James) (Entered: 01/05/2024) |
| 01/05/2024 | 339 | JOINT MOTION in Limine to Prohibit Improper Lay Opinion Testimony by Aaron Zahn, Ryan Wannemacher. (Ramirez Jefferson, Raquel) Modified text on 1/8/2024 (KME). (Entered: 01/05/2024) |
| 01/05/2024 | 340 | MOTION in Limine to Exclude the Government's Proposed Summary Exhibits by Aaron Zahn, Ryan Wannemacher. (Attachments: # 1 Exhibit What is JEA, # 2 Exhibit Plant Vogtle, # 3 Exhibit Actual Electric Sales v 2019 JEA Forecasts, # 4 Exhibit Solar, # 5 Exhibit 2019.04 TYSP DISC-297411, # 6 Exhibit IRP 2019 Final Draft April 2020 DISC-024608, # 7 Exhibit 2020.02.06 Dykes letter to JEA Board Members, # 8 Exhibit 2019 RA Excerpts - JEASR-00257686 and 90)(Ramirez Jefferson, Raquel) (Entered: 01/05/2024) |
| 01/05/2024 | 341 | JOINT MOTION in Limine to Exclude Hindsight Evidence by Aaron Zahn, Ryan Wannemacher. (Ramirez Jefferson, Raquel) Modified text on 1/8/2024 (KME). (Entered: 01/05/2024) |
| 01/05/2024 | 342 | MOTION in Limine to Preclude Defendants from Improper Use of Co-Defendants Garrity Statement During Trial by USA as to Aaron Zahn, Ryan Wannemacher. (Duva, Andrew) (Entered: 01/05/2024) |
| 01/11/2024 | 343 | ORDER OVERRULING 234 Defendants' Objections to the Magistrate Judge's Order on Defendants' Motion for Order to Show Cause and Pillsbury Winthrop Shaw Pittman LLP's Motion to Quash Subpoena Duces Tecum; OVERRULING 330 Defendants' Objections to Order Denying Motion to Compel Compliance with Federal Rule of Criminal Procedure 16 or for Particularized Discovery Order. Signed by Senior Judge Brian J. Davis on 1/11/2024. (AMP) (Entered: 01/11/2024) |
| 01/11/2024 | 344 | ORDER DENYING Defendant Aaron Zahn's Motion for Intradistrict Transfer (Docs. 118/S-117). Signed by Senior Judge Brian J. Davis on 1/11/2024. (AMP) Modified on 1/12/2024 to remove sealed restriction (NAS). (Entered: 01/11/2024) |
| 01/12/2024 | 345 | Proposed Jury Instructions by USA as to Aaron Zahn, Ryan Wannemacher (Duva, Andrew) (Entered: 01/12/2024) |
| 01/12/2024 | 346 | PROPOSED Voir Dire by USA as to Aaron Zahn, Ryan Wannemacher (Duva, Andrew) (Entered: 01/12/2024) |
| 01/12/2024 | 347 | STATEMENT of the case for trial by USA. (Duva, Andrew) (Entered: 01/12/2024) |
| 01/12/2024 | 348 | PROPOSED verdict form filed by USA as to Aaron Zahn, Ryan Wannemacher (Duva, Andrew) (Entered: 01/12/2024) |
| 01/12/2024 | 349 | MEMORANDUM in opposition by USA as to Aaron Zahn, Ryan Wannemacher re 339 MOTION in Limine to Prohibit Improper Lay Opinion Testimony (Duva, Andrew) (Entered: 01/12/2024) |
| 01/12/2024 | 350 | MEMORANDUM in opposition by USA as to Aaron Zahn, Ryan Wannemacher re 340 MOTION in Limine to Exclude the Government's Proposed Summary Exhibits (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Duva, Andrew) (Entered: 01/12/2024) |
| 01/12/2024 | 351 | MEMORANDUM in opposition by USA as to Aaron Zahn, Ryan Wannemacher re 341 MOTION in Limine to Exclude Hindsight Evidence (Duva, Andrew) (Entered: 01/12/2024) |
| 01/12/2024 | 352 | WITNESS LIST by USA as to Aaron Zahn, Ryan Wannemacher (Duva, Andrew) (Entered: 01/12/2024) |
| 01/12/2024 | 353 | RESPONSE in Opposition by USA as to Aaron Zahn, Ryan Wannemacher re 335 MOTION in Limine to Exclude Witness Testimony and Evidence on Kastigar Grounds, 336 MOTION in Limine regarding the scope of the Government Witness Testimony, 337 MOTION in Limine regarding Witnesses Not Called at the Kastigar Hearing (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)(Pardo, David) (Entered: 01/12/2024) |
| 01/12/2024 | 354 | RESPONSE in Opposition by Aaron Zahn as to Aaron Zahn, Ryan Wannemacher re 342 MOTION in Limine to Preclude Defendants from Improper Use of Co-Defendants Garrity Statement During Trial (Albritton, A.) (Entered: 01/12/2024) |
| 01/12/2024 | 355 | RESPONSE in Opposition by Ryan Wannemacher re 342 MOTION in Limine to Preclude Defendants from Improper Use of Co-Defendants Garrity Statement During Trial (Felman, James) (Entered: 01/12/2024) |
| 01/12/2024 | 357 | MOTION for Miscellaneous Relief, specifically Juror Questionnaire Enhanced Voir Dire Procedures by Aaron Zahn as to Aaron Zahn, Ryan Wannemacher. (Attachments: # 1 Exhibit 1 - Declaration)(Ramirez Jefferson, Raquel) (Entered: 01/12/2024) |
| 01/16/2024 | 359 | ORDER GRANTING 316 Defendant Zahn's Motion for Leave to File Motion to Sever; GRANTING IN PART (Docs. 102 and S-103) Defendant Wannemacher's Motion to Sever; GRANTING IN PART (Docs. 316.1 and S-317.1) Defendant Zahn's Motion to Sever. The Court will empanel separate juries to consider the evidence and charges against each Defendant. Signed by Senior Judge Brian J. Davis on 1/16/2024. (AMP) (Entered: 01/16/2024) |
| 01/16/2024 | 361 | ORDER OVERRULING 303 Defendant Wannemacher's Objections to Report and Recommendation Regarding Diamond-Salem Hearing Issues; ADOPTING 302 Report and Recommendation; OVERRULING (Docs. S-312, 313, 314 and S-315) Defendant Wannemacher's Objections to Report and Recommendation regarding Defendants' Garrity Statements; ADOPTING (Docs. S-310 and 311) Report and Recommendation as the opinion of the Court. Signed by Senior Judge Brian J. Davis on 1/16/2024. (AMP) (Entered: 01/16/2024) |
| 01/17/2024 | 362 | Minute Entry for In Person proceedings held before Senior Judge Brian J. Davis: Hearing held on 1/17/2024 as to Aaron Zahn, Ryan Wannemacher. Court Reporter: Shelli Kozachenko (CKS) (Entered: 01/18/2024) |
| 01/18/2024 | 363 | ORDER Setting Kastigar Hearings for 1/25/2024 and 1/31/2024. The hearings will begin at 9:00 a.m. each day and be held in Jacksonville Courtroom 12 C before Senior Judge Brian J. Davis. The Government shall provide to Defendants 2 separate lists of all witnesses it will call on January 25th and January 31st. See order for other details. Signed by Senior Judge Brian J. Davis on 1/18/2024. (AMP) (Entered: 01/18/2024) |
| 01/19/2024 | 364 | EXHIBIT LIST by Ryan Wannemacher (Felman, James) (Entered: 01/19/2024) |
| 01/19/2024 | 365 | EXHIBIT LIST by USA as to Aaron Zahn, Ryan Wannemacher (Attachments: # 1 Exhibit 1)(Duva, Andrew) (Entered: 01/19/2024) |
| 01/19/2024 | 366 | WITNESS LIST by Ryan Wannemacher (Felman, James) (Entered: 01/19/2024) |
| 01/19/2024 | 367 | EXHIBIT LIST by Aaron Zahn as to Aaron Zahn, Ryan Wannemacher (Albritton, A.) (Entered: 01/19/2024) |
| 01/19/2024 | 368 | WITNESS LIST by Aaron Zahn (Albritton, A.) (Entered: 01/19/2024) |
| 01/22/2024 | 369 | MOTION to Continue trial Defendants' Renewed Motion to Continue Trial by Aaron Zahn, Ryan Wannemacher. (Albritton, A.) (Entered: 01/22/2024) |
| 01/23/2024 | 370 | RESPONSE in Opposition by USA as to Aaron Zahn, Ryan Wannemacher re 369 MOTION to Continue trial Defendants' Renewed Motion to Continue Trial (Duva, Andrew) (Entered: 01/23/2024) |
| 01/23/2024 | 371 | ORDER directing the Government to be prepared at the conclusion of the Kastigar hearing on January 25, 2024, to discuss 369 Defendants' Motion to Continue Trial. See order for other details. Signed by Senior Judge Brian J. Davis on 1/23/2024. (AMP) (Entered: 01/23/2024) |
| 01/23/2024 | 372 | Amended EXHIBIT LIST by Ryan Wannemacher (Felman, James) Modified on 1/24/2024 as to docket text (ARL). (Entered: 01/23/2024) |
| 01/24/2024 | 373 | ORDER DENYING 93 Defendants' Motion to Dismiss the Indictment for Failure to State An Offense. Signed by Senior Judge Brian J. Davis on 1/24/2024. (AMP) (Entered: 01/24/2024) |
| 01/24/2024 | 374 | NOTICE of Filing Supplemental Exhibit List for Kastigar Hearing on January 25 and 31, 2024 by USA as to Aaron Zahn, Ryan Wannemacher (Duva, Andrew) (Entered: 01/24/2024) |
| 01/25/2024 | 379 | Minute Entry for In Person proceedings held before Senior Judge Brian J. Davis: Kastigar hearing held on 1/25/2024 as to Aaron Zahn, Ryan Wannemacher. Court Reporter: Shelli Kozachenko (CKS) (CKS). (Additional attachment(s) added on 7/11/2024: # 1 Exhibit Gov 72, # 2 Exhibit Gov 73, # 3 Exhibit Gov 74, # 4 Exhibit Gov 75, # 5 Appendix Gov 76, # 6 Exhibit Gov 77, # 7Exhibit Gov 78, # 8 Exhibit Gov 79, # 9 Exhibit Gov 80, # 10 Exhibit Gov 81, # 11 Exhibit Gov 82, # 12 Exhibit Gov 83, # 13 Exhibit Def Exhibit 233 Part 1, # 14 Exhibit Def Exhibit 233 Part 2) (CKS). (Entered: 01/30/2024) |
| 01/29/2024 | 375 | ORDER GRANTING 369 Defendants' Renewed Motion to Continue Trial; DENYING 321 Defendant Zahn's Motion to Continue Trial; DENYING AS MOOT 323 Defendants' Motion for Oral Argument. Jury Selection shall occur on 2/15/2024 and 2/16/2024 beginning at 9:00 AM each day. Trial will begin with opening statements on 2/20/2024 at 9:00 AM. Jury selection and trial shall occur in Jacksonville Courtroom 13 A before Senior Judge Brian J. Davis. See order for other details and deadline. Signed by Senior Judge Brian J. Davis on 1/29/2024. (AMP) (Entered: 01/29/2024) |
| 01/29/2024 | 376 | MOTION to Withdraw as Attorney of Record by Niels P. Murphy. by Ryan Wannemacher as to Aaron Zahn, Ryan Wannemacher. (Murphy, Niels) Motions referred to Magistrate Judge Monte C. Richardson. (Entered: 01/29/2024) |
| 01/29/2024 | 377 | MOTION to Withdraw as Attorney of Record by Catherine M. Licandro. by Ryan Wannemacher as to Aaron Zahn, Ryan Wannemacher. (Licandro, Catherine) Motions referred to Magistrate Judge Monte C. Richardson. (Entered: 01/29/2024) |
| 01/29/2024 | 378 | Unopposed MOTION to Allow Electronic Equipment, specifically personal computers, computer with trial software, cell phones by Aaron Zahn as to Aaron Zahn, Ryan Wannemacher. (Albritton, A.) (Entered: 01/29/2024) |
| 01/31/2024 | 380 | ORDER granting 376 Motion to Withdraw as Attorney Catherine M. Licandro and Niels P. Murphy withdrawn from case. as to Ryan Wannemacher (2); granting 377 Motion to Withdraw as Attorney Catherine M. Licandro and Niels P. Murphy withdrawn from case. as to Ryan Wannemacher (2). Signed by Magistrate Judge Monte C. Richardson on 1/30/2024. (SHS) (Entered: 01/31/2024) |
| 01/31/2024 | 381 | ORDER granting 378 Defendant Aaron Zahn's Unopposed Motion to Allow Electronic Equipment at Upcoming Hearing and Trial. Signed by Senior Judge Brian J. Davis on 1/31/2024. (CKS) (Entered: 01/31/2024) |
| 01/31/2024 | 389 | Minute Entry for In Person proceedings held before Senior Judge Brian J. Davis: Kastigar Hearing held on 1/31/2024 as to Aaron Zahn, Ryan Wannemacher. Court Reporter: Shelli Kozachenko (CKS) (CKS). (Additional attachment(s) added on 7/11/2024: # 1 Exhibit Defendant Zahn 234) (CKS). (Entered: 02/07/2024) |
| 02/01/2024 | 382 | ORDER SCHEDULING TRIAL as to Aaron Zahn, Ryan Wannemacher. Jury Selection shall commence on February 15 and 16, 2024, at 9:00 a.m. before the Honorable Brian J. Davis, Senior United States District Judge in Jacksonville Courtroom 13A. The parties shall be prepared to present their cases on February 20, 2024, at 9:00 a.m. in Jacksonville Courtroom 13A. See Order for deadlines and details. Signed by Senior Judge Brian J. Davis on 2/1/2024. (Attachments: # 1 Instructions to Counsel Regarding Jury Selection, # 2 Instructions to Counsel Regarding Pre-Marking Exhibits)(CKS) (Entered: 02/01/2024) |
| 02/01/2024 | 383 | NOTICE OF HEARING: On February 14, 2024, beginning at 2:00 PM in Jacksonville Courtroom 12 C before Senior Judge Brian J. Davis, the Court will hold a continuation of the January 31, 2024, Kastigar hearing. Signed by Senior Judge Brian J. Davis on 2/1/2024. (AMP) (Entered: 02/01/2024) |
| 02/01/2024 | 384 | TRANSCRIPT of Kastigar Hearing (Volume IX) as to Aaron Zahn, Ryan Wannemacher held on 1/25/24 before Judge Brian J. Davis. Court Reporter/Transcriber: Shelli Kozachenko. Email address: shellikoz@gmail.com. Telephone number: 904.301.6842. NOTICE TO THE PARTIES - 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 available to the public without redaction after ninety (90) calendar days. 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 2/22/2024. Redacted Transcript Deadline set for 3/4/2024. Release of Transcript Restriction set for 5/1/2024. (SMK) (Entered: 02/01/2024) |
| 02/02/2024 | 386 | MOTION in Limine to Exclude Government Trial Exhibit by Ryan Wannemacher. (Yanes, Katherine) (Entered: 02/02/2024) |
| 02/02/2024 | 388 | NOTICE Regarding Additional Kastigar Witnesses Pursuant to Court's January 29, 2024 Order by Aaron Zahn, Ryan Wannemacher re 375 Order on Motion to Continue, Order on Motion for Miscellaneous Relief. (Albritton, A.) (Entered: 02/02/2024) |
| 02/07/2024 | 390 | WITNESS LIST by Aaron Zahn as to Aaron Zahn, Ryan Wannemacher (Albritton, A.) (Entered: 02/07/2024) |
| 02/08/2024 | 391 | TRANSCRIPT of Kastigar Hearing (Volume X) as to Aaron Zahn, Ryan Wannemacher held on 1/31/24 before Judge Brian J. Davis. Court Reporter/Transcriber: Shelli Kozachenko. Email address: shellikoz@gmail.com. Telephone number: 904.301.6842. NOTICE TO THE PARTIES - 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 available to the public without redaction after ninety (90) calendar days. 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 2/29/2024. Redacted Transcript Deadline set for 3/11/2024. Release of Transcript Restriction set for 5/8/2024. (SMK) (Entered: 02/08/2024) |
| 02/08/2024 | 393 | PROPOSED Voir Dire by Ryan Wannemacher (Felman, James) (Entered: 02/08/2024) |
| 02/08/2024 | 394 | STATEMENT of the case for trial (Felman, James) (Entered: 02/08/2024) |
| 02/08/2024 | 395 | PROPOSED verdict form filed by Ryan Wannemacher (Felman, James) (Entered: 02/08/2024) |
| 02/08/2024 | 396 | Proposed Jury Instructions by Ryan Wannemacher (Felman, James) (Entered: 02/08/2024) |
| 02/08/2024 | 397 | PROPOSED verdict form filed by Aaron Zahn as to Aaron Zahn, Ryan Wannemacher (Albritton, A.) (Entered: 02/08/2024) |
| 02/08/2024 | 398 | Proposed Jury Instructions by Aaron Zahn as to Aaron Zahn, Ryan Wannemacher (Albritton, A.) (Entered: 02/08/2024) |
| 02/08/2024 | 399 | STATEMENT of the case for trial by Aaron Zahn. (Albritton, A.) (Entered: 02/08/2024) |
| 02/08/2024 | 400 | PROPOSED Voir Dire by Aaron Zahn as to Aaron Zahn, Ryan Wannemacher (Ramirez Jefferson, Raquel) (Entered: 02/08/2024) |
| 02/10/2024 | 401 | MOTION for Miscellaneous Relief, specifically Exclude or Limit Defendant Zahn's Tendered Expert Witness Ernest N. Dixon by USA as to Aaron Zahn. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Duva, Andrew) (Entered: 02/10/2024) |
| 02/12/2024 | 402 | ENDORSED ORDER taking under advisement 401 Motion as to Aaron Zahn. Defendant Zahn shall respond to the Motion on or before February 13, 2024 at 11:00 a.m. Signed by Senior Judge Brian J. Davis on 2/12/2024. (MCW) (Entered: 02/12/2024) |
| 02/12/2024 | 403 | JOINT NOTICE Regarding Differences in Their Proposed Jury Instructions by Aaron Zahn as to Aaron Zahn, Ryan Wannemacher re 382 Order. (Albritton, A.) Modified on 2/13/2024 to edit docket text (JDR). (Entered: 02/12/2024) |
| 02/12/2024 | 404 | MOTION to Adopt re 386 Motion in Limine by Aaron Zahn as to Aaron Zahn, Ryan Wannemacher. (Albritton, A.) Motions referred to Magistrate Judge Monte C. Richardson. (Entered: 02/12/2024) |
| 02/12/2024 | 405 | WITNESS LIST by Ryan Wannemacher (Felman, James) (Entered: 02/12/2024) |
| 02/12/2024 | 406 | EXHIBIT LIST by Ryan Wannemacher (Felman, James) (Entered: 02/12/2024) |
| 02/12/2024 | 407 | ORDER GRANTING IN PART and DENYING IN PART (Docs. S-334 and 335) Defendant Zahn's Motion in Limine to Exclude Witness Testimony and Evidence on Kastigar Grounds; GRANTING IN PART and DENYING IN PART (Doc. 336) Defendant Wannemacher's Motion in Limine Regarding the Scope of Government Witness Testimony; GRANTING IN PART and DENYING IN PART (Docs. 337 and S-338) Defendant Wannemacher's Motion in Limine Regarding Witnesses Not Called at Kastigar Hearing. Signed by Senior Judge Brian J. Davis on 2/12/2024. (AMP) (Entered: 02/12/2024) |
| 02/12/2024 | 408 | RESPONSE to Motion re 386 MOTION in Limine to Exclude Government Trial Exhibit by USA as to Aaron Zahn, Ryan Wannemacher (Attachments: # 1 Exhibit 2)(Pardo, David) (Entered: 02/12/2024) |
| 02/12/2024 | 410 | EXHIBIT LIST by Aaron Zahn (Albritton, A.) (Entered: 02/12/2024) |
| 02/13/2024 | 411 | RESPONSE to Motion re 401 MOTION for Miscellaneous Relief, specifically Exclude or Limit Defendant Zahn's Tendered Expert Witness Ernest N. Dixon by Aaron Zahn as to Aaron Zahn, Ryan Wannemacher (Attachments: # 1 Exhibit Declaration of E Dixon)(Albritton, A.) (Entered: 02/13/2024) |
| 02/13/2024 | 412 | ORDER and Information Regarding Trial for Members of the Press and the Public. Signed by Senior Judge Brian J. Davis on 2/13/2024. (AMP) (Entered: 02/13/2024) |
| 02/13/2024 | 413 | Unopposed MOTION for Leave to File Document /Supplemental Exhibit by Aaron Zahn as to Aaron Zahn, Ryan Wannemacher. (Attachments: # 1 Exhibit X posting (redacted))(Ramirez Jefferson, Raquel) (Entered: 02/13/2024) |
| 02/13/2024 | 414 | MOTION for Miscellaneous Relief, specifically for Independent Opening Statements, Cross-Examinations, and Closing Statements from those of Defendant Ryan Wannemacher by Aaron Zahn as to Aaron Zahn, Ryan Wannemacher. (Ramirez Jefferson, Raquel) (Entered: 02/13/2024) |
| 02/14/2024 | 415 | MOTION for Leave to File Document Specifically to File a Reply to Response to Motion in Limine regarding Government's Trial Exhibit by Ryan Wannemacher. (Yanes, Katherine) (Entered: 02/14/2024) |
| 02/14/2024 | 417 | ORDER DENYING (Doc. 339) Defendants' Joint Motion in Limine to Prohibit Improper Lay Opinion Testimony; DENYING (Doc. 340) Defendants' Joint Motion in Limine to Exclude the Government's Proposed Summary Exhibits; DENYING (Doc. 341) Defendants' Joint Motion in Limine to Exclude Hindsight Evidence; DENYING (Doc. 342) United States' Motion in Limine to Preclude Impermissible Use of Defendants' Garrity Statements; DENYING (Docs. 357 and S-358) Defendant Zahn's Motion for Juror Questionnaire Enhanced Voir Dire Procedures; DENYING (Docs. 386 and S-387) Defendant Wannemacher's Motion In Limine Regarding Government Trial Exhibit 28; DENYING (Doc. 404) Defendant Zahn's Motion to Adopt and Join Defendant Wannemacher's Motion in Limine Regarding Government Trial Exhibit 28. Signed by Senior Judge Brian J. Davis on 2/14/2024. (AMP) (Entered: 02/14/2024) |
| 02/14/2024 | 418 | NOTICE OF ATTORNEY APPEARANCE Angela Bray appearing for USA. (Bray, Angela) (Entered: 02/14/2024) |
| 02/14/2024 | 419 | MOTION in Limine to Exclude Certain Video Clips of the Diamond-Salem Hearing by Aaron Zahn as to Aaron Zahn, Ryan Wannemacher. (Attachments: # 1 Exhibit Transcript of Diamond-Salem Hearing Highlighted)(Ramirez Jefferson, Raquel) (Entered: 02/14/2024) |
| 02/14/2024 | 420 | Second Amended EXHIBIT LIST by Aaron Zahn as to Aaron Zahn, Ryan Wannemacher (Ramirez Jefferson, Raquel) Modified on 2/15/2024 to edit docket text (AJS). (Entered: 02/14/2024) |
| 02/14/2024 | 431 | Minute Entry for In Person proceedings held before Senior Judge Brian J. Davis: Kastigar hearing held on 2/14/2024 as to Aaron Zahn, Ryan Wannemacher. Court Reporter: Shelli Kozachenko (CKS) (Entered: 02/21/2024) |
| 02/15/2024 | 421 | NOTICE to counsel Raquel Ramirez Jefferson of Local Rule 2.01(a), which requires membership or special admission in the Middle District bar to practice in the Middle District, except for the limited exceptions identified in the Rule. To apply for membership in the Middle District, visit www.flmd.uscourts.gov/for-lawyers as to Aaron Zahn (Signed by Deputy Clerk). (AJS) (Entered: 02/15/2024) |
| 02/15/2024 | 422 | NOTICE OF ATTORNEY APPEARANCE Ann Shannon appearing for USA. (Shannon, Ann) (Entered: 02/15/2024) |
| 02/15/2024 | 423 | STIPULATION Joint regarding Admissibility of Exhibits. (Breslow, Brandon) (Entered: 02/15/2024) |
| 02/15/2024 | 432 | Minute Entry for In Person proceedings held before Senior Judge Brian J. Davis: JURY SELECTION as to Aaron Zahn held on 2/15/2024. Court Reporter: Shelli Kozachenko (CKS) (Entered: 02/21/2024) |
| 02/16/2024 | 424 | ORDER GRANTING (Doc. 413) Defendant Zahn's Unopposed Motion for Leave to File Supplemental Exhibit; GRANTING (Doc. 414) Defendant Zahn's Motion for Independent Opening Statements, Cross-Examinations, and Closing Statements from Those of Defendant Wannemacher; DENYING AS MOOT (Docs. 415 and S-416) Defendant Wannemacher's Motion for Leave to File Reply. Signed by Senior Judge Brian J. Davis on 2/16/2024. (AMP) (Entered: 02/16/2024) |
| 02/16/2024 | 433 | Minute Entry for In Person proceedings held before Senior Judge Brian J. Davis: JURY SELECTION as to Ryan Wannemacher held on 2/16/2024. Court Reporter: Shelli Kozachenko (CKS) (Entered: 02/22/2024) |
| 02/18/2024 | 425 | MEMORANDUM in opposition by USA as to Aaron Zahn re 419 MOTION in Limine to Exclude Certain Video Clips of the Diamond-Salem Hearing (Duva, Andrew) (Entered: 02/18/2024) |
| 02/19/2024 | 426 | Unopposed MOTION to Allow Electronic Equipment, specifically allow witnesses and their lawyers to bring electronic devices into the Courthouse by USA as to Aaron Zahn, Ryan Wannemacher. (Duva, Andrew) Modified on 2/20/2024 to edit docket text (AJS). (Entered: 02/19/2024) |
| 02/19/2024 | 427 | MOTION in Limine to Exclude Testimony and Exhibits from Council Auditor's Office Witnesses by Aaron Zahn as to Aaron Zahn, Ryan Wannemacher. (Attachments: # 1 Exhibit GX7, # 2 Exhibit GX20ff, # 3 Exhibit GX42)(Ramirez Jefferson, Raquel) (Entered: 02/19/2024) |
| 02/19/2024 | 428 | ORDER denying 401 Motion as to Aaron Zahn (1); granting in part and denying in part 419 Motion in Limine as to Aaron Zahn (1), Ryan Wannemacher (2). Signed by Senior Judge Brian J. Davis on 2/19/2024. (MCW) (Entered: 02/19/2024) |
| 02/20/2024 | 429 | ORDER GRANTING (Doc. 426) Unopposed Motion to Allow Witnesses and Their Attorneys to Bring Laptops and Phones into the Courthouse. See order for details. Signed by Senior Judge Brian J. Davis on 2/20/2024. (AMP) (Entered: 02/20/2024) |
| 02/20/2024 | 434 | Minute Entry for In Person proceedings held before Senior Judge Brian J. Davis: JURY SELECTION as to Aaron Zahn held on 2/20/2024. Court Reporter: Katharine Healey (CKS) (Entered: 02/22/2024) |
| 02/21/2024 | 430 | RESPONSE to Motion re 427 MOTION in Limine to Exclude Testimony and Exhibits from Council Auditor's Office Witnesses by USA as to Aaron Zahn (Attachments: # 1 Transcript of Testimony of Auditor in U.S. v. Thomas, Case No. 1:13-cr-241 (N.D. Ga. Dec. 4, 2014))(Corsmeier, Arnold) (Entered: 02/21/2024) |
| 02/21/2024 | 435 | Minute Entry for In Person proceedings held before Senior Judge Brian J. Davis: JURY TRIAL (DAY 1) as to Aaron Zahn, Ryan Wannemacher held on 2/21/2024. Court Reporter: David Walker-Collier (CKS) (Entered: 02/22/2024) |
| 02/22/2024 | 436 | TRANSCRIPT of Excerpt of Kastigar Hearing (Testimony of Lynne Rhode) as to Aaron Zahn, Ryan Wannemacher held on 2/14/24 before Judge Davis. Court Reporter/Transcriber: Shelli Kozachenko. Email address: shellikoz@gmail.com. Telephone number: 904.301.6842. NOTICE TO THE PARTIES - 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 available to the public without redaction after ninety (90) calendar days. 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 3/14/2024. Redacted Transcript Deadline set for 3/25/2024. Release of Transcript Restriction set for 5/22/2024. (SMK) (Entered: 02/22/2024) |
| 02/22/2024 | 437 | NOTICE of filing supplemental authority by Aaron Zahn, Ryan Wannemacher re: 414 MOTION for Miscellaneous Relief, specifically for Independent Opening Statements, Cross-Examinations, and Closing Statements from those of Defendant Ryan Wannemacher filed by Aaron Zahn (Albritton, A.) (Entered: 02/22/2024) |
| 02/22/2024 | 438 | Minute Entry for In Person proceedings held before Senior Judge Brian J. Davis: JURY TRIAL (DAY 2) as to Aaron Zahn, Ryan Wannemacher held on 2/22/2024. Court Reporter: David Walker-Collier (CKS) (Entered: 02/23/2024) |
| 02/23/2024 | 439 | ORAL MOTION for Mistrial by Aaron Zahn, Ryan Wannemacher. (CKS) (Entered: 02/26/2024) |
| 02/23/2024 | 440 | ORAL Motion to Strike and Motion for Curative Instruction by Aaron Zahn, Ryan Wannemacher. (CKS) (Entered: 02/26/2024) |
| 02/23/2024 | 441 | Minute Entry for In Person proceedings held before Senior Judge Brian J. Davis: JURY TRIAL (DAY 3) as to Aaron Zahn, Ryan Wannemacher held on 2/23/2024; Defendants' Motion for Mistrial (Doc. 439) is DENIED and Defendants' Motion to Strike and Motion for Curative Instruction (Doc. 440) is DENIED as to Aaron Zahn (1), Ryan Wannemacher (2). Court Reporter: David Walker-Collier (CKS) (Entered: 02/26/2024) |
| 02/26/2024 | 442 | ORDER DENYING 427 Defendant Zahn's Motion to Exclude Testimony and Exhibits from Council Auditor's Office Witnesses. Signed by Senior Judge Brian J. Davis on 2/26/2024. (AMP) (Entered: 02/26/2024) |
| 02/26/2024 | 443 | Minute Entry for In Person proceedings held before Senior Judge Brian J. Davis: JURY TRIAL (DAY 4) as to Aaron Zahn, Ryan Wannemacher held on 2/26/2024. Court Reporter: Shannon Bishop (CKS) (Entered: 02/27/2024) |
| 02/27/2024 | 444 | Minute Entry for In Person proceedings held before Senior Judge Brian J. Davis: JURY TRIAL (DAY 5) as to Aaron Zahn, Ryan Wannemacher held on 2/27/2024. Court Reporter: Shannon Bishop (CKS) (Entered: 02/28/2024) |
| 02/28/2024 | 445 | Minute Entry for In Person proceedings held before Senior Judge Brian J. Davis: JURY TRIAL (DAY 6) as to Aaron Zahn, Ryan Wannemacher held on 2/28/2024. Court Reporter: Shannon Bishop (CKS) (Entered: 02/29/2024) |
| 02/29/2024 | 446 | Minute Entry for In Person proceedings held before Senior Judge Brian J. Davis: JURY TRIAL (DAY 7) as to Aaron Zahn, Ryan Wannemacher held on 2/29/2024. Court Reporter: Shelli Kozachenko (CKS) (Entered: 03/01/2024) |
| 03/01/2024 | 451 | ORAL MOTION for Mistrial by Aaron Zahn, Ryan Wannemacher. (CKS) (Entered: 03/04/2024) |
| 03/01/2024 | 453 | Minute Entry for In Person proceedings held before Senior Judge Brian J. Davis: JURY TRIAL (DAY 8) as to Aaron Zahn, Ryan Wannemacher held on 3/1/2024. Defendants' Joint Oral Motion for Mistrial (Doc. 451) is DENIED as to Aaron Zahn (1), Ryan Wannemacher (2). Court Reporter: Shelli Kozachenko (CKS) (Entered: 03/05/2024) |
| 03/02/2024 | 447 | Second MOTION to Intervene and MOTION to Open Future Kastigar Hearings During Trial by Florida Times-Union, First Coast News as to Aaron Zahn, Ryan Wannemacher. (Mansfield, Jennifer) (Modified on 3/4/2024, to edit text) (BGR). (Entered: 03/02/2024) |
| 03/03/2024 | 448 | TRANSCRIPT of Excerpt of Jury Trial (Proffered Testimony of Jeffrey Panger) as to Aaron Zahn, Ryan Wannemacher held on 2/29/24 before Judge Davis. Court Reporter/Transcriber: Shelli Kozachenko. Email address: shellikoz@gmail.com. Telephone number: 904.301.6842. NOTICE TO THE PARTIES - 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 available to the public without redaction after ninety (90) calendar days. 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 3/25/2024. Redacted Transcript Deadline set for 4/3/2024. Release of Transcript Restriction set for 6/3/2024. (SMK) (Entered: 03/03/2024) |
| 03/03/2024 | 449 | WITNESS LIST by USA as to Aaron Zahn, Ryan Wannemacher (Duva, Andrew) (Entered: 03/03/2024) |
| 03/04/2024 | 450 | Proposed Jury Instructions by Ryan Wannemacher (Felman, James) (Entered: 03/04/2024) |
| 03/04/2024 | 452 | TRANSCRIPT of Excerpt of Jury Trial (Direct and Wannemacher's Cross of Melissa Dykes) as to Aaron Zahn, Ryan Wannemacher held on 2/29/24 before Judge Davis. Court Reporter/Transcriber: Shelli Kozachenko. Email address: shellikoz@gmail.com. Telephone number: 904.301.6842. NOTICE TO THE PARTIES - 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 available to the public without redaction after ninety (90) calendar days. 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 3/25/2024. Redacted Transcript Deadline set for 4/4/2024. Release of Transcript Restriction set for 6/3/2024. (SMK) (Entered: 03/04/2024) |
| 03/04/2024 | 454 | Minute Entry for In Person proceedings held before Senior Judge Brian J. Davis: JURY TRIAL (DAY 9) as to Aaron Zahn, Ryan Wannemacher held on 3/4/2024. Court Reporter: Shelli Kozachenko and Katharine Healey (CKS) (Entered: 03/05/2024) |
| 03/05/2024 | 455 | Minute Entry for In Person proceedings held before Senior Judge Brian J. Davis: JURY TRIAL (DAY 10) as to Aaron Zahn, Ryan Wannemacher held on 3/5/2024. Court Reporter: Shelli Kozachenko (CKS) (Entered: 03/06/2024) |
| 03/06/2024 | 456 | ORDER DENYING 447 First Coast News and the Florida Times-Union's Second Motion to Intervene and Motion to Open Future Kastigar Hearings During Trial. Signed by Senior Judge Brian J. Davis on 3/6/2024. (AMP) (Entered: 03/06/2024) |
| 03/06/2024 | 457 | Emergency Non-Party Camille Lee-Johnson's SEALED MOTION for leave to file MOTION to be Excused from Appearing and Invocation of Constitutional Rights under seal by All Plaintiffs as to Aaron Zahn, Ryan Wannemacher. (Attachments: # 1 Main Document Non-Party's Assertion of Rights and Motion to be Excused)(Citro, Vincent) Modified on 3/8/2024 to edit document restriction (ELM). (Entered: 03/06/2024) |
| 03/06/2024 | 462 | Minute Entry for In Person proceedings held before Senior Judge Brian J. Davis: JURY TRIAL (DAY 11) as to Aaron Zahn, Ryan Wannemacher held on 3/6/2024. Court Reporter: Shelli Kozachenko (CKS) (Entered: 03/08/2024) |
| 03/07/2024 | 458 | ORDER and NOTICE OF HEARING: Non-Party Camille Lee-Johnson's Emergency Motion for Leave to File a Document Under Seal (Doc. S-457) is GRANTED IN PART and DENIED IN PART. On or before March 8, 2024, Camille Lee-Johnson shall file a redacted version of her Motion to be Excused from Being Forced to Appear in Person to Invoke Her Fifth Amendment Right. The Court will hold a hearing in Jacksonville Courtroom 13A before Senior Judge Brian J. Davis on 3/7/2024 at 3:00 PM to consider Camille Lee-Johnson's Motion to be Excused from Being Forced to Appear in Person to Invoke Her Fifth Amendment Right (Doc. S-457-1). See order for other details.(AMP) (Entered: 03/07/2024) |
| 03/07/2024 | 459 | TRANSCRIPT of Excerpt of Jury Trial (Redirect of Melissa Dykes) as to Aaron Zahn, Ryan Wannemacher held on 3/4/24 before Judge Davis. Court Reporter/Transcriber: Shelli Kozachenko. Email address: shellikoz@gmail.com. Telephone number: 904.301.6842. NOTICE TO THE PARTIES - 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 available to the public without redaction after ninety (90) calendar days. 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 3/28/2024. Redacted Transcript Deadline set for 4/8/2024. Release of Transcript Restriction set for 6/5/2024. (SMK) (Entered: 03/07/2024) |
| 03/07/2024 | 460 | MOTION to Quash Subpoena to Testify and Assertion of Constitutional Rights by USA as to Aaron Zahn, Ryan Wannemacher. (Citro, Vincent) Motions referred to Magistrate Judge Monte C. Richardson. (Entered: 03/07/2024) |
| 03/07/2024 | 468 | Minute Entry for In Person proceedings held before Senior Judge Brian J. Davis: JURY TRIAL (DAY 12) as to Aaron Zahn, Ryan Wannemacher held on 3/7/2024. Court Reporter: Shelli Kozachenko (CKS) (Entered: 03/11/2024) |
| 03/07/2024 | 478 | Minute Entry for In Person proceedings held before Senior Judge Brian J. Davis: MOTION Hearing as to Aaron Zahn, Ryan Wannemacher held on 3/7/2024. Court Reporter: Shelli Kozachenko (CKS) (Entered: 03/22/2024) |
| 03/08/2024 | 461 | NOTICE of Appearance for Non-Party Camille Lee-Johnson by USA as to Aaron Zahn, Ryan Wannemacher (Citro, Vincent) (Entered: 03/08/2024) |
| 03/08/2024 | 463 | TRANSCRIPT of Excerpt of Jury Trial (Argument of Anne Shannon) as to Aaron Zahn, Ryan Wannemacher held on 3/7/24 before Judge Davis. Court Reporter/Transcriber: Shelli Kozachenko. Email address: shellikoz@gmail.com. Telephone number: 904.301.6842. NOTICE TO THE PARTIES - 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 available to the public without redaction after ninety (90) calendar days. 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 3/29/2024. Redacted Transcript Deadline set for 4/8/2024. Release of Transcript Restriction set for 6/6/2024. (SMK) (Entered: 03/08/2024) |
| 03/08/2024 | 464 | ORDERED: Defendant Wannemacher will be permitted to offer those excerpts of Defendant Zahn's Garrity statements submitted to the Court on proffer at trial. Defendant Wannemacher's introduction must be made after altering the Court outside the jury's presence of his intent, to ensure that Defendant Zahn's jury is not tainted by the statements. Signed by Senior Judge Brian J. Davis on 3/8/2024. (AMP) (Entered: 03/08/2024) |
| 03/08/2024 | 465 | TRANSCRIPT of Excerpt of Kastigar Hearing (Testimony of Camille Lee-Johnson and Herschel Vinyard) as to Aaron Zahn, Ryan Wannemacher held on 3/8/24 before Judge Davis. Court Reporter/Transcriber: Shelli Kozachenko. Email address: shellikoz@gmail.com. Telephone number: 904.301.6842. NOTICE TO THE PARTIES - 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 available to the public without redaction after ninety (90) calendar days. 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 3/29/2024. Redacted Transcript Deadline set for 4/8/2024. Release of Transcript Restriction set for 6/6/2024. (SMK) (Entered: 03/08/2024) |
| 03/08/2024 | 479 | Minute Entry for In Person proceedings held before Senior Judge Brian J. Davis: Kastigar Hearing held on 3/8/2024 as to Aaron Zahn, Ryan Wannemacher. Court Reporter: Shelli Kozachenko (CKS) (Entered: 03/22/2024) |
| 03/09/2024 | 466 | TRANSCRIPT of Excerpt of Jury Trial (Cross of Jason Gabriel) as to Aaron Zahn, Ryan Wannemacher held on March 5 and 6, 2024, before Judge Davis. Court Reporter/Transcriber: Shelli Kozachenko. Email address: shellikoz@gmail.com. Telephone number: 904.301.6842. NOTICE TO THE PARTIES - 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 available to the public without redaction after ninety (90) calendar days. 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 4/1/2024. Redacted Transcript Deadline set for 4/9/2024. Release of Transcript Restriction set for 6/7/2024. (SMK) (Entered: 03/09/2024) |
| 03/10/2024 | 467 | Proposed Supplemental Jury Instructions by USA as to Aaron Zahn, Ryan Wannemacher (Corsmeier, Arnold) Modified on 3/11/2024 to edit docket text (AJS). (Entered: 03/10/2024) |
| 03/11/2024 | 480 | JOINT ORAL MOTION for Judgment of Acquittal by Aaron Zahn, Ryan Wannemacher. (CKS) (Entered: 03/22/2024) |
| 03/11/2024 | 481 | Minute Entry for In Person proceedings held before Senior Judge Brian J. Davis: JURY TRIAL (DAY 13) as to Aaron Zahn, Ryan Wannemacher held on 3/11/2024; taking under advisement 480 Defendants' Joint Oral Motion for Judgment of Acquittal as to Aaron Zahn (1), Ryan Wannemacher (2). Court Reporter: Shelli Kozachenko (CKS) (Entered: 03/22/2024) |
| 03/12/2024 | 470 | EXHIBIT LIST by Aaron Zahn, Ryan Wannemacher (Felman, James) (Additional attachment(s) added on 5/7/2024: # 1 Exhibit 1.30, # 2 Exhibit 2.35, # 3 Exhibit 2.38, # 4 Exhibit 3.2, # 5 Exhibit 3.4, # 6 Exhibit 3.5, # 7 Exhibit 3.8, # 8 Exhibit 6.72, # 9 Exhibit 4, # 10 Exhibit 8, # 11 Exhibit 9, # 12 Exhibit 12, # 13 Exhibit 17.1, # 14 Exhibit 18, # 15 Exhibit 20, # 16 Exhibit 23, # 17 Exhibit 29, # 18 Exhibit 31, # 19 Exhibit 32, # 20 Exhibit 35, # 21 Exhibit 38, # 22 Exhibit 39, # 23 Exhibit 51, # 24 Exhibit 69, # 25 Exhibit 70, # 26 Exhibit 71, # 27 Exhibit 74, # 28 Exhibit 93, # 29Exhibit 101, # 30 Exhibit 110, # 31 Exhibit 126, # 32 Exhibit 128, # 33 Exhibit 134, # 34 Exhibit 137, # 35 Exhibit 143, # 36 Exhibit 150, # 37 Exhibit 157, # 38 Exhibit 158, # 39 Exhibit 159) (CKS). (Additional attachment(s) added on 5/7/2024: # 40 Exhibit 161, # 41 Exhibit 164, # 42 Exhibit 170, # 43 Appendix 181, # 44 Exhibit 191, # 45 Exhibit 200, # 46 Exhibit 205, # 47 Exhibit 209, # 48 Exhibit 210, # 49 Exhibit 211, # 50 Exhibit 217, # 51 Exhibit 219, # 52 Exhibit 228, # 53 Exhibit 232, # 54 Exhibit 232.1, # 55 Exhibit 247, # 56 Exhibit 247.1, # 57 Exhibit 247.2, # 58Exhibit 247.3, # 59 Exhibit 247.4, # 60 Exhibit 247.5, # 61 Exhibit 250, # 62 Exhibit 250.1, # 63 Exhibit 257, # 64 Exhibit 258, # 65 Exhibit 268, # 66 Exhibit 270, # 67 Exhibit 272) (CKS). (Additional attachment(s) added on 5/7/2024: # 68 Exhibit 281, # 69 Exhibit 292, # 70 Exhibit 301, # 71 Exhibit 301.1, # 72 Exhibit 302, # 73 Exhibit 302.1, # 74 Exhibit 307, # 75 Exhibit 309, # 76Exhibit 323, # 77 Exhibit 333.1, # 78 Exhibit 366, # 79 Exhibit 373, # 80 Exhibit 386, # 81 Exhibit 387, # 82 Exhibit 402, # 83 Exhibit 402.1, # 84 Exhibit 407, # 85 Exhibit 407.1, # 86 Exhibit 418, # 87 Exhibit 422, # 88 Exhibit 427, # 89 Exhibit 427.1, # 90 Exhibit 441, # 91 Exhibit 462, # 92 Exhibit 464, # 93 Exhibit 469, # 94 Exhibit 470, # 95 Exhibit 471, # 96 Exhibit 473, # 97 Exhibit 480, # 98 Exhibit 480.1) (CKS). (Additional attachment(s) added on 6/5/2024: # 99 Exhibit 482 Part 1, # 100 Exhibit 482 Part 2, # 101 Exhibit 483, # 102 Exhibit 484, # 103 Exhibit 611, # 104Exhibit 616, # 105 Exhibit 621, # 106 Exhibit 623, # 107 Exhibit 625, # 108 Exhibit 630, # 109 Exhibit 631, # 110 Exhibit 632) (CKS). (Entered: 03/12/2024) |
| 03/12/2024 | 471 | EXHIBIT LIST by USA as to Aaron Zahn, Ryan Wannemacher (Corsmeier, Arnold) (Entered: 03/12/2024) |
| 03/12/2024 | 472 | EXHIBIT LIST by USA as to Aaron Zahn, Ryan Wannemacher (Corsmeier, Arnold) (Entered: 03/12/2024) |
| 03/12/2024 | 482 | JOINT ORAL MOTION to Strike by Aaron Zahn, Ryan Wannemacher. (CKS) (Entered: 03/22/2024) |
| 03/12/2024 | 483 | JOINT RENEWED MOTION for Judgment of Acquittal by Aaron Zahn, Ryan Wannemacher. (CKS) (Entered: 03/22/2024) |
| 03/12/2024 | 484 | Minute Entry for In Person proceedings held before Senior Judge Brian J. Davis: JURY TRIAL (DAY 14) as to Aaron Zahn, Ryan Wannemacher held on 3/12/2024. Defendants' Joint Oral Motions (Docs. 480, 482, and 483) are DENIED as to Aaron Zahn (1), Ryan Wannemacher (2). Court Reporter: Shelli Kozachenko (CKS) (Additional attachment(s) added on 4/2/2024: # 1 Main Document-Sealed Portion of Hearing) (CKS). (Entered: 03/22/2024) |
| 03/13/2024 | 473 | FINAL JURY INSTRUCTIONS as to Aaron Zahn. (CKS) (Entered: 03/13/2024) |
| 03/13/2024 | 474 | FINAL JURY INSTRUCTIONS as to Ryan Wannemacher. (CKS) (Entered: 03/13/2024) |
| 03/13/2024 | 475 | FINAL VERDICT FORM as to Aaron Zahn, Ryan Wannemacher. (CKS) (Entered: 03/13/2024) |
| 03/13/2024 | 485 | Minute Entry for In Person proceedings held before Senior Judge Brian J. Davis: JURY TRIAL (DAY 15) as to Aaron Zahn, Ryan Wannemacher held on 3/13/2024. Court Reporter: Shelli Kozachenko (CKS) (Entered: 03/22/2024) |
| 03/14/2024 | 476 | EXHIBIT LIST by USA as to Aaron Zahn, Ryan Wannemacher (Corsmeier, Arnold) (Additional attachment(s) added on 5/1/2024: # 1 Supplement Completed Trial Exhibit List, # 2 Exhibit 2, # 3Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6A, # 7 Exhibit 6C, # 8 Exhibit 6D, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16, # 17 Exhibit 17, # 18 Exhibit 18, # 19 Exhibit 19) (CKS). (Additional attachment(s) added on 5/1/2024: # 20 Exhibit 20a1, # 21 Exhibit 20a2, # 22 Exhibit 20a3, # 23 Exhibit 20a4, # 24 Exhibit 20a5, # 25 Exhibit 20b1, # 26 Exhibit 20b2) (CKS). (Additional attachment(s) added on 5/1/2024: # 27 Exhibit 20f1, # 28 Exhibit 20f2, # 29 Exhibit 20f4, # 30 Exhibit 20h1, # 31Exhibit 20i, # 32 Exhibit 20j, # 33 Exhibit 20k, # 34 Exhibit 20l1, # 35 Exhibit 20l2, # 36 Exhibit 20m) (CKS). (Additional attachment(s) added on 5/7/2024: # 37 Exhibit 20P1, # 38 Exhibit 20P2, # 39 Exhibit 20P3, # 40 Exhibit 20P4, # 41 Exhibit 20P5, # 42 Exhibit 20W, # 43 Exhibit 20Y1, # 44 Exhibit 20Y2, # 45 Exhibit 20Y3, # 46 Exhibit 20aa1, # 47 Exhibit 20aa2, # 48 Exhibit 20aa3, # 49 Exhibit 20aa4, # 50 Exhibit 20aa5) (CKS). (Additional attachment(s) added on 5/7/2024: # 51 Exhibit 20BB, # 52 Exhibit 20cc1, # 53 Exhibit 20cc2, # 54 Exhibit 20dd, # 55 Exhibit 20ee, # 56Exhibit 20ff) (CKS). (Additional attachment(s) added on 5/7/2024: # 57 Exhibit 21c, # 58 Exhibit 21d, # 59 Exhibit 21e, # 60 Exhibit 21f, # 61 Exhibit 21g, # 62 Exhibit 21h, # 63 Exhibit 21j, # 64Exhibit 21k, # 65 Exhibit 22a) (CKS). (Additional attachment(s) added on 5/7/2024: # 66 Exhibit 22b, # 67 Exhibit 23A, # 68 Exhibit 23B, # 69 Exhibit 23C, # 70 Exhibit 23D, # 71 Exhibit 24, # 72Exhibit 25A, # 73 Exhibit 26A) (CKS). (Additional attachment(s) added on 5/7/2024: # 74 Exhibit 28, # 75 Exhibit 29A, # 76 Appendix 29B, # 77 Appendix 30, # 78 Appendix 31A, # 79 Exhibit 31B, # 80 Exhibit 31C, # 81 Exhibit 31D, # 82 Exhibit 32A, # 83 Exhibit 32B, # 84 Exhibit 32C, # 85 Exhibit 32D, # 86 Exhibit 33A, # 87 Exhibit 33B, # 88 Exhibit 33C, # 89 Exhibit 33D, # 90Exhibit 34A, # 91 Exhibit 34B, # 92 Exhibit 34C, # 93 Exhibit 34D, # 94 Exhibit 34E, # 95 Exhibit 35, # 96 Exhibit 36A, # 97 Exhibit 36B, # 98 Exhibit 36C, # 99 Exhibit 37, # 100 Exhibit 38, # 101 Exhibit 39A, # 102 Exhibit 39B, # 103 Exhibit 39C, # 104 Exhibit 39D, # 105 Exhibit 39E) (CKS). (Additional attachment(s) added on 5/7/2024: # 106 Exhibit 40A, # 107 Exhibit 40B, # 108Exhibit 40C, # 109 Exhibit 40D, # 110 Exhibit 41A, # 111 Exhibit 41B, # 112 Exhibit 42, # 113 Exhibit 43A, # 114 Exhibit 43B, # 115 Exhibit 44A, # 116 Exhibit 44B, # 117 Exhibit 46A, # 118Exhibit 46B, # 119 Exhibit 46C, # 120 Exhibit 47A, # 121 Exhibit 47B, # 122 Exhibit 47C, # 123 Exhibit 47D, # 124 Appendix 47E, # 125 Exhibit 47G, # 126 Exhibit 48B, # 127 Exhibit 51, # 128Exhibit 54, # 129 Exhibit 55) (CKS). (Additional attachment(s) added on 5/7/2024: # 130 Exhibit 20x, # 131 Exhibit 49) (CKS). (Entered: 03/14/2024) |
| 03/14/2024 | 477 | ORDER GRANTING Defendant Wannemacher's Ore Tenus Motion to Allow Electronic Equipment. See order for details. Signed by Senior Judge Brian J. Davis on 3/14/2024. (AMP) (Entered: 03/14/2024) |
| 03/14/2024 | 486 | Minute Entry for In Person proceedings held before Senior Judge Brian J. Davis: JURY TRIAL (DAY 16) as to Aaron Zahn, Ryan Wannemacher held on 3/14/2024. Court Reporter: Shelli Kozachenko (CKS) (Entered: 03/22/2024) |
| 03/15/2024 | 487 | Minute Entry for In Person proceedings held before Senior Judge Brian J. Davis: JURY TRIAL (DAY 17) COMPLETED as to Aaron Zahn; Ryan Wannemacher held on 3/15/2024. Court Reporter: Shelli Kozachenko (CKS) (Entered: 03/22/2024) |
| 03/15/2024 | 488 | JURY VERDICT as to Aaron Zahn (1) Guilty on Count 1, 2. (Originally filed with the Court on 3/14/2024) (Attachments: # 1 Restricted Unredacted Jury Verdict)(CKS) (Entered: 03/22/2024) |
| 03/15/2024 | 489 | JURY VERDICT as to Ryan Wannemacher (2) Not Guilty on Count 1, 2. (Attachments: # 1 Restricted Unredacted Jury Verdict)(CKS) (Entered: 03/22/2024) |
| 03/22/2024 | 490 | NOTICE OF HEARING as to Aaron Zahn: Sentencing set for 6/18/2024 at 09:00AM in Jacksonville Courtroom 12 C before Senior Judge Brian J. Davis. (CKS) (Entered: 03/22/2024) |
| 03/25/2024 | 491 | Unopposed MOTION for Return of Passport for Ryan Wannemacher by Ryan Wannemacher. (Felman, James) Motions referred to Magistrate Judge Monte C. Richardson. (Entered: 03/25/2024) |
| 03/25/2024 | 492 | Unopposed MOTION to Extend Time to File Fed R Crim P 29 33 and 34 Motion by Aaron Zahn. (Albritton, A.) (Entered: 03/25/2024) |
| 03/26/2024 | 493 | ORDER granting 491 Motion for Return of Passport as to Ryan Wannemacher (2). Signed by Magistrate Judge Monte C. Richardson on 3/26/2024. (ADM) (Entered: 03/26/2024) |
| 03/28/2024 | 494 | ENDORSED ORDER: Defendant Zahn's Motion for Extension of Time 492 is GRANTED. Defendant Zahn shall file Rule 29, 33 and 34 motions on or before April 15, 2024. Signed by Senior Judge Brian J. Davis on 3/28/2024. (AMP) (Entered: 03/28/2024) |
| 03/28/2024 | 495 | JUDGMENT OF ACQUITTAL as to Ryan Wannemacher (2), Count(s) 1, 2, Not Guilty. Signed by Senior Judge Brian J. Davis on 3/27/2024. (CKS) (Entered: 03/28/2024) |
| 03/29/2024 | 496 | RECEIPT for return of Passport as to Ryan Wannemacher. Passport Number: 518777940. Issuing Country: United States. (ELM) (Entered: 03/29/2024) |
| 04/15/2024 | 497 | MOTION for Acquittal or, in the Alternative, a New Trial and MOTION to Arrest Judgment by Aaron Zahn. (Albritton, A.) (Modified on 4/16/2024, to edit text) (BGR). (Entered: 04/15/2024) |
| 04/23/2024 | 498 | TRANSCRIPT of EXCERPT of JURY TRIAL - opening statement by United States as to Aaron Zahn, Ryan Wannemacher held on February 21, 2024 before Judge Brian J. Davis. Court Reporter: David J. Collier. Email address: david_collier@flmd.uscourts.gov. Telephone number: 813-301-5575. NOTICE TO THE PARTIES - 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 available to the public without redaction after ninety (90) calendar days. Transcript may be viewed at the court public terminal or purchased through the Court Reporter 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 5/14/2024. Redacted Transcript Deadline set for 5/24/2024. Release of Transcript Restriction set for 7/22/2024. (DJC) (Entered: 04/23/2024) |
| 04/24/2024 | 499 | Unopposed MOTION to Extend Time to Deadline to Respond to Defendant Aaron Zahn's post-Trial Motion for Acquittal, New Trial, and to Arrest Judgment by USA as to Aaron Zahn. (Duva, Andrew) (Entered: 04/24/2024) |
| 04/26/2024 | 500 | TRANSCRIPT of Excerpt of Jury Trial (Government Closings-Zahn) as to Aaron Zahn held on 3/13/24 before Judge Davis. Court Reporter/Transcriber: Shelli Kozachenko. Email address: shellikoz@gmail.com. Telephone number: 904.301.6842. NOTICE TO THE PARTIES - 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 available to the public without redaction after ninety (90) calendar days. 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 5/17/2024. Redacted Transcript Deadline set for 5/28/2024. Release of Transcript Restriction set for 7/25/2024. (SMK) (Entered: 04/26/2024) |
| 04/30/2024 | 501 | TRANSCRIPT of Excerpt of Jury Trial (Zahn Cross of Melissa Dykes) as to Aaron Zahn held on 2/29/24 to 3/1/24 before Judge Davis. Court Reporter/Transcriber: Shelli Kozachenko. Email address: shellikoz@gmail.com. Telephone number: 904.301.6842. NOTICE TO THE PARTIES - 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 available to the public without redaction after ninety (90) calendar days. 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 5/21/2024. Redacted Transcript Deadline set for 5/31/2024. Release of Transcript Restriction set for 7/29/2024. (SMK) (Entered: 04/30/2024) |
| 05/04/2024 | 502 | MEMORANDUM in opposition by USA as to Aaron Zahn re 497 MOTION for Judgment of Acquittal or, in the Alternative, a New Trial and Motion to Arrest Judgment (Duva, Andrew) (Entered: 05/04/2024) |
| 05/09/2024 | 503 | Unopposed MOTION to Continue sentencing hearing set on June 18, 2024 by USA as to Aaron Zahn. (Duva, Andrew) (Entered: 05/09/2024) |
| 05/14/2024 | 504 | TRANSCRIPT of JURY TRIAL - DAY 1 as to Aaron Zahn, Ryan Wannemacher held on February 21, 2024 before Judge Brian J. Davis. Court Reporter David J. Collier. Email address: david_collier@flmd.uscourts.gov. Telephone number: 813-301-5575. NOTICE TO THE PARTIES - 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 available to the public without redaction after ninety (90) calendar days. Transcript may be viewed at the court public terminal or purchased through the Court Reporter 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 6/4/2024. Redacted Transcript Deadline set for 6/14/2024. Release of Transcript Restriction set for 8/12/2024. (DJC) (Entered: 05/14/2024) |
| 05/14/2024 | 505 | TRANSCRIPT of JURY TRIAL - DAY 2 as to Aaron Zahn, Ryan Wannemacher held on February 22, 2024 before Judge Brian J. Davis. Court Reporter: David J. Collier. Email address: david_collier@flmd.uscourts.gov. Telephone number: 813-301-5575. NOTICE TO THE PARTIES - 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 available to the public without redaction after ninety (90) calendar days. Transcript may be viewed at the court public terminal or purchased through the Court Reporter 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 6/4/2024. Redacted Transcript Deadline set for 6/14/2024. Release of Transcript Restriction set for 8/12/2024. (DJC) (Entered: 05/14/2024) |
| 05/14/2024 | 506 | TRANSCRIPT of JURY TRIAL - DAY 3 as to Aaron Zahn, Ryan Wannemacher held on February 23, 2024 before Judge Brian J. Davis. Court Reporter: David J. Collier. Email address: david_collier@flmd.uscourts.gov. Telephone number: 813-301-5575. NOTICE TO THE PARTIES - 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 available to the public without redaction after ninety (90) calendar days. Transcript may be viewed at the court public terminal or purchased through the Court Reporter 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 6/4/2024. Redacted Transcript Deadline set for 6/14/2024. Release of Transcript Restriction set for 8/12/2024. (DJC) (Entered: 05/14/2024) |
| 05/14/2024 | 507 | ORDER granting 503 Motion to Continue sentencing as to Aaron Zahn. The sentencing is continued to July 30, 2024, at 2:00 p.m. in courtroom 12C. Signed by Senior Judge Brian J. Davis on 5/14/2024. (SJW) (Entered: 05/14/2024) |
| 05/15/2024 | 508 | TRANSCRIPT of Jury Selection (Volume 1) as to Aaron Zahn, Ryan Wannemacher held on 2/15/24 before Judge Davis. Court Reporter/Transcriber: Shelli Kozachenko. Email address: shellikoz@gmail.com. Telephone number: 904.301.6842. NOTICE TO THE PARTIES - 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 available to the public without redaction after ninety (90) calendar days. 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 6/5/2024. Redacted Transcript Deadline set for 6/17/2024. Release of Transcript Restriction set for 8/13/2024. (SMK) (Entered: 05/15/2024) |
| 05/15/2024 | 509 | TRANSCRIPT of Jury Selection (Volume 2) as to Aaron Zahn, Ryan Wannemacher held on 2/16/24 before Judge Davis. Court Reporter/Transcriber: Shelli Kozachenko. Email address: shellikoz@gmail.com. Telephone number: 904.301.6842. NOTICE TO THE PARTIES - 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 available to the public without redaction after ninety (90) calendar days. 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 6/5/2024. Redacted Transcript Deadline set for 6/17/2024. Release of Transcript Restriction set for 8/13/2024. (SMK) (Entered: 05/15/2024) |
| 05/15/2024 | 510 | TRANSCRIPT of Jury Selection (Volume 3) as to Aaron Zahn, Ryan Wannemacher held on 2/20/24 before Judge Davis. Court Reporter/Transcriber: Katharine Healey. Email address: katharinehealey@bellsouth.net. Telephone number: 904.301.6843. NOTICE TO THE PARTIES - 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 available to the public without redaction after ninety (90) calendar days. 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 6/5/2024. Redacted Transcript Deadline set for 6/17/2024. Release of Transcript Restriction set for 8/13/2024. (SMK) (Entered: 05/15/2024) |
| 05/15/2024 | 511 | TRANSCRIPT of Jury Trial (Volume 4) as to Aaron Zahn, Ryan Wannemacher held on 2/26/24 before Judge Davis. Court Reporter/Transcriber: Shannon Bishop. Email address: dsmabishop@yahoo.com. Telephone number: 904.549.1307. NOTICE TO THE PARTIES - 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 available to the public without redaction after ninety (90) calendar days. 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 6/5/2024. Redacted Transcript Deadline set for 6/17/2024. Release of Transcript Restriction set for 8/13/2024. (SMK) (Entered: 05/15/2024) |
| 05/15/2024 | 512 | TRANSCRIPT of Jury Trial (Volume 5) as to Aaron Zahn, Ryan Wannemacher held on 2/27/24 before Judge Davis. Court Reporter/Transcriber: Shannon Bishop. Email address: dsmabishop@yahoo.com. Telephone number: 904.549.1307. NOTICE TO THE PARTIES - 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 available to the public without redaction after ninety (90) calendar days. 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 6/5/2024. Redacted Transcript Deadline set for 6/17/2024. Release of Transcript Restriction set for 8/13/2024. (SMK) (Entered: 05/15/2024) |
| 05/15/2024 | 513 | TRANSCRIPT of Jury Trial (Volume 6) as to Aaron Zahn, Ryan Wannemacher held on 2/28/24 before Judge Davis. Court Reporter/Transcriber: Shannon Bishop. Email address: dsmabishop@yahoo.com. Telephone number: 904.549.1307. NOTICE TO THE PARTIES - 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 available to the public without redaction after ninety (90) calendar days. 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 6/5/2024. Redacted Transcript Deadline set for 6/17/2024. Release of Transcript Restriction set for 8/13/2024. (SMK) (Entered: 05/15/2024) |
| 05/15/2024 | 514 | TRANSCRIPT of Jury Trial (Volume 7) as to Aaron Zahn, Ryan Wannemacher held on 2/29/24 before Judge Davis. Court Reporter/Transcriber: Shelli Kozachenko. Email address: shellikoz@gmail.com. Telephone number: 904.301.6842. NOTICE TO THE PARTIES - 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 available to the public without redaction after ninety (90) calendar days. 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 6/5/2024. Redacted Transcript Deadline set for 6/17/2024. Release of Transcript Restriction set for 8/13/2024. (SMK) (Entered: 05/15/2024) |
| 05/15/2024 | 515 | TRANSCRIPT of Jury Trial (Volume 8) as to Aaron Zahn, Ryan Wannemacher held on 3/1/24 before Judge Davis. Court Reporter/Transcriber: Shelli Kozachenko. Email address: shellikoz@gmail.com. Telephone number: 904.301.6842. NOTICE TO THE PARTIES - 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 available to the public without redaction after ninety (90) calendar days. 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 6/5/2024. Redacted Transcript Deadline set for 6/17/2024. Release of Transcript Restriction set for 8/13/2024. (SMK) (Entered: 05/15/2024) |
| 05/15/2024 | 516 | TRANSCRIPT of Jury Trial (Volume 9) as to Aaron Zahn, Ryan Wannemacher held on 3/4/24 before Judge Davis. Court Reporter/Transcriber: Shelli Kozachenko. Email address: shellikoz@gmail.com. Telephone number: 904.301.6842. NOTICE TO THE PARTIES - 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 available to the public without redaction after ninety (90) calendar days. 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 6/5/2024. Redacted Transcript Deadline set for 6/17/2024. Release of Transcript Restriction set for 8/13/2024. (SMK) (Entered: 05/15/2024) |
| 05/15/2024 | 517 | TRANSCRIPT of Jury Trial (Volume 10) as to Aaron Zahn, Ryan Wannemacher held on 3/5/24 before Judge Davis. Court Reporter/Transcriber: Shelli Kozachenko. Email address: shellikoz@gmail.com. Telephone number: 904.301.6842. NOTICE TO THE PARTIES - 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 available to the public without redaction after ninety (90) calendar days. 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 6/5/2024. Redacted Transcript Deadline set for 6/17/2024. Release of Transcript Restriction set for 8/13/2024. (SMK) (Entered: 05/15/2024) |
| 05/15/2024 | 518 | TRANSCRIPT of Jury Trial (Volume 11) as to Aaron Zahn, Ryan Wannemacher held on 3/6/24 before Judge Davis. Court Reporter/Transcriber: Shelli Kozachenko. Email address: shellikoz@gmail.com. Telephone number: 904.301.6842. NOTICE TO THE PARTIES - 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 available to the public without redaction after ninety (90) calendar days. 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 6/5/2024. Redacted Transcript Deadline set for 6/17/2024. Release of Transcript Restriction set for 8/13/2024. (SMK) (Entered: 05/15/2024) |
| 05/15/2024 | 520 | TRANSCRIPT of Jury Trial (Volume 12) as to Aaron Zahn, Ryan Wannemacher held on 3/7/24 before Judge Davis. Court Reporter/Transcriber: Shelli Kozachenko. Email address: shellikoz@gmail.com. Telephone number: 904.301.6842. NOTICE TO THE PARTIES - 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 available to the public without redaction after ninety (90) calendar days. 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 6/5/2024. Redacted Transcript Deadline set for 6/17/2024. Release of Transcript Restriction set for 8/13/2024. (SMK) (Entered: 05/15/2024) |
| 05/15/2024 | 522 | TRANSCRIPT of Kastigar Hearing as to Aaron Zahn, Ryan Wannemacher held on 3/8/24 before Judge Davis. Court Reporter/Transcriber: Shelli Kozachenko. Email address: shellikoz@gmail.com. Telephone number: 904.301.6842. NOTICE TO THE PARTIES - 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 available to the public without redaction after ninety (90) calendar days. 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 6/5/2024. Redacted Transcript Deadline set for 6/17/2024. Release of Transcript Restriction set for 8/13/2024. (SMK) (Entered: 05/15/2024) |
| 05/15/2024 | 523 | TRANSCRIPT of Jury Trial (Volume 13) as to Aaron Zahn, Ryan Wannemacher held on 3/11/24 before Judge Davis. Court Reporter/Transcriber: Shelli Kozachenko. Email address: shellikoz@gmail.com. Telephone number: 904.301.6842. NOTICE TO THE PARTIES - 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 available to the public without redaction after ninety (90) calendar days. 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 6/5/2024. Redacted Transcript Deadline set for 6/17/2024. Release of Transcript Restriction set for 8/13/2024. (SMK) (Entered: 05/15/2024) |
| 05/15/2024 | 524 | TRANSCRIPT of Jury Trial (Volume 14) as to Aaron Zahn, Ryan Wannemacher held on 3/12/24 before Judge Davis. Court Reporter/Transcriber: Shelli Kozachenko. Email address: shellikoz@gmail.com. Telephone number: 904.301.6842. NOTICE TO THE PARTIES - 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 available to the public without redaction after ninety (90) calendar days. 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 6/5/2024. Redacted Transcript Deadline set for 6/17/2024. Release of Transcript Restriction set for 8/13/2024. (SMK) (Entered: 05/15/2024) |
| 05/15/2024 | 526 | TRANSCRIPT of Jury Trial (Volume 15) as to Aaron Zahn, Ryan Wannemacher held on 3/13/24 before Judge Davis. Court Reporter/Transcriber: Shelli Kozachenko. Email address: shellikoz@gmail.com. Telephone number: 904.301.6842. NOTICE TO THE PARTIES - 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 available to the public without redaction after ninety (90) calendar days. 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 6/5/2024. Redacted Transcript Deadline set for 6/17/2024. Release of Transcript Restriction set for 8/13/2024. (SMK) (Entered: 05/15/2024) |
| 05/15/2024 | 527 | TRANSCRIPT of Jury Trial (Volume 16) as to Aaron Zahn, Ryan Wannemacher held on 3/14/24 before Judge Davis. Court Reporter/Transcriber: Shelli Kozachenko. Email address: shellikoz@gmail.com. Telephone number: 904.301.6842. NOTICE TO THE PARTIES - 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 available to the public without redaction after ninety (90) calendar days. 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 6/5/2024. Redacted Transcript Deadline set for 6/17/2024. Release of Transcript Restriction set for 8/13/2024. (SMK) (Entered: 05/15/2024) |
| 05/15/2024 | 528 | TRANSCRIPT of Jury Trial (Volume 17) as to Aaron Zahn, Ryan Wannemacher held on 3/15/24 before Judge Davis. Court Reporter/Transcriber: Shelli Kozachenko. Email address: shellikoz@gmail.com. Telephone number: 904.301.6842. NOTICE TO THE PARTIES - 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 available to the public without redaction after ninety (90) calendar days. 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 6/5/2024. Redacted Transcript Deadline set for 6/17/2024. Release of Transcript Restriction set for 8/13/2024. (SMK) (Entered: 05/15/2024) |
| 05/30/2024 | 529 | TRANSCRIPT of Criminal Status Conference as to Aaron Zahn, Ryan Wannemacher held on 5/22/23 before Judge Davis. Court Reporter/Transcriber: Shelli Kozachenko. Email address: shellikoz@gmail.com. Telephone number: 904.301.6842. NOTICE TO THE PARTIES - 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 available to the public without redaction after ninety (90) calendar days. 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 6/20/2024. Redacted Transcript Deadline set for 7/1/2024. Release of Transcript Restriction set for 8/28/2024. (SMK) (Entered: 05/30/2024) |
| 05/30/2024 | 530 | TRANSCRIPT of Pretrial Hearing as to Aaron Zahn, Ryan Wannemacher held on 1/17/24 before Judge Davis. Court Reporter/Transcriber: Shelli Kozachenko. Email address: shellikoz@gmail.com. Telephone number: 904.301.6842. NOTICE TO THE PARTIES - 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 available to the public without redaction after ninety (90) calendar days. 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 6/20/2024. Redacted Transcript Deadline set for 7/1/2024. Release of Transcript Restriction set for 8/28/2024. (SMK) (Entered: 05/30/2024) |
| 05/30/2024 | 531 | TRANSCRIPT of Kastigar Hearing (Volume XI) as to Aaron Zahn, Ryan Wannemacher held on 2/14/24 before Judge Davis. Court Reporter/Transcriber: Shelli Kozachenko. Email address: shellikoz@gmail.com. Telephone number: 904.301.6842. NOTICE TO THE PARTIES - 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 available to the public without redaction after ninety (90) calendar days. 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 6/20/2024. Redacted Transcript Deadline set for 7/1/2024. Release of Transcript Restriction set for 8/28/2024. (SMK) (Entered: 05/30/2024) |
| 07/23/2024 | 535 | Unopposed MOTION for Leave to File Document - 30 Page Sentencing Memorandum by Aaron Zahn. (Ramirez Jefferson, Raquel) (Entered: 07/23/2024) |
| 07/23/2024 | 536 | SENTENCING MEMORANDUM by USA as to Aaron Zahn (Duva, Andrew) (Entered: 07/23/2024) |
| 07/23/2024 | 537 | SENTENCING MEMORANDUM by Aaron Zahn (Albritton, A.) (Entered: 07/23/2024) |
| 07/24/2024 | 538 | ORDER permitting members of the media to enter the Courthouse with a cell phone, laptop computer, tablet and/or personal hotspot device while attending the Sentencing Hearing for Aaron Zahn scheduled to be held on July 30, 2024, at 2:00 p.m. in Courtroom 12C. See order for other details. Signed by Senior Judge Brian J. Davis on 7/24/2024. (AMP) (Entered: 07/24/2024) |
| 07/24/2024 | 539 | ENDORSED ORDER: 535 Defendant Aaron Zahn's Unopposed Motion for Leave to File a 30-Page Sentencing Memorandum is GRANTED. The Court will accept and consider Doc. 537Defendant's Sentencing Memorandum as filed. Signed by Senior Judge Brian J. Davis on 7/24/2024. (AMP) (Entered: 07/24/2024) |
| 07/26/2024 | 540 | ORDER DENYING 497 Defendant Zahn's Motion for Acquittal or, in the Alternative, A New Trial and Motion to Arrest Judgment; DENYING AS MOOT 499 Government's Motion to Extend Time to Respond to Defendant Zahn's Post Trial Motion for Acquittal, New Trial and to Arrest Judgment. Signed by Senior Judge Brian J. Davis on 7/26/2024. (AMP) (Entered: 07/26/2024) |
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