IN THIS SECTION

Unless noted, all documents are in PDF format.

Stockman Indictment Part 1 filed 3-21-07 »

Stockman Indictment Part 2 filed 3-21-07 »

Hearing, US v. Stockman, 07 CR 220, SDNY, April 16, 2007 »

Hearing, US v. Stockman, 07 CR 220, SDNY, July 12, 2007 »

Motion to Recuse Assistant US Attorney, US v. Barnaba, 07 Cr. 220, SD NY, July 17, 2007 »

Government’s Memorandum in Opposition to Defendant’s Motion to Recuse US Attorney, US v. Barnaba, 07 Cr. 220, SD NY, August 17, 2007 »

Hearing, US v. Stockman, 07 CR 220, SDNY, Oct. 11, 2007 »

Hearing, US v. Stockman, 07 CR 220, SDNY, Jan. 11, 2008 »

Conference, US v. Stockman, 07 CR 220, SDNY, April 17, 2008 »

Government’s Memorandum in Opposition to Defendant’s Motion to Dismiss, US v. Barnaba, 07 Cr. 220, SD NY, April 24, 2008 »

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Defendant Barnaba’s Reply to the Government’s Response to Speedy Trial Motion, US v. Barnaba, 07 CR 0220, SD NY May 7, 2008 »

Motion to Sever, US v. Barnaba, 07 Cr. 220, SD NY, May 7, 2008 »

Government’s Memorandum in Opposition to Defendant Barnaba’s Motion to Sever, US v. Barnaba, 07 Cr. 220, SD NY, May 21, 2008 »

Defendent Barnaba’s Reply to Government’s Memorandum of Law in Opposition to Defendant Barnaba’s Motion to Server, US v. Barnaba, 07 CR 0220, May 28, 2008 »

Order Granting Government’s Request for Tolling Under the Speedy Trial Act, US v. Barnaba, 07 CR 0220, SD NY July 16, 2008 »

Order Granting Amendment to Government’s Request for Tolling Under the Speedy Trial Act, US v. Barnaba, 07 CR 0220, SD NY July 21, 2008 »

Status Conference, US v. Stockman, SDNY, July 24, 2008 »

Order Dismissing Defendant Barnaba’s Motion for Dismissal, US v. Barnaba, 07 CR 0220, SD NY July 25, 2008 »

Motion for Appointment of Counsel Under the Criminal Justice Act, US v. Barnaba, 07 CR 0220, SD NY, Aug. 18, 2008 »

Notice of Appearance and Request for Electronic Notification, 07 Cr. 220, SD NY, Sep. 4, 2008 »

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Order Denying Stockman’s Request for Production of Audit Committee Report and Investigative Work Plan, US v. Stockman, 07 Cr. 220, SD NY, Oct. 8, 2008 »

Order Appointing Counsel for Defendant Barnaba, U.S. v. Stockman, 07 CR 0220, SD NY, Oct. 14, 2008 »

Second Motion to Sever, US v. Barnaba, 07 Cr. 220, SD NY, Oct. 14, 2008 »

Status Hearing, US v. Stockman, SD NY, Oct. 15, 2008 »

Order, US v. Stockman, 07-cc-0220, SD NY, Nov. 10, 2008 »

Letter from Morvillo, Abramowitz to the Court, US v. Stockman, Dec. 8, 2008 »

Nolle Prosequi, US v. Stockman, 1 07 cr 0220, SD NY, Jan. 9, 2009 »