Peça processual
Registros gerais de andamentos processuais (general dockets), United States v. Ham, Fourth Circuit [tribunal federal de apelação do Quarto Circuito], nº 91-5350, e a apelação reunida a esse processo, United States v. Fitzpatrick, nº 91-5430 (apelações contra a condenação)
US Court of Appeals for the Fourth Circuit [tribunal federal de apelação do Quarto Circuito] (registro geral de andamentos processuais do PACER)
Registros gerais de andamentos processuais (general dockets), United States v. Ham, Fourth Circuit [tribunal federal de apelação do Quarto Circuito], nº 91-5350, e a apelação reunida a esse processo, United States v. Fitzpatrick, nº 91-5430 (apelações contra a condenação)
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91-5350 Docket
General Docket
United States Court of Appeals for the Fourth Circuit
Court of Appeals Docket #: 91-5350 Docketed: 07/24/1991
US v. Ham Termed: 07/01/1993
Appeal From: United States District Court for the Northern District of West Virginia at Elkins
Fee Status: fee paid
Case Type Information:
1) Criminal
2) Criminal-Conviction & Sentence
3) null
Originating Court Information:
District: 0424-2 : CR-90-87
Court Reporter: John G. Bell, Official Court Reporter
Court Reporter: Gilbert Halasz, Official Court Reporter
Pre by Designation: Robert R. Merhige, Jr., Senior U. S. District Court Judge
Date Filed: 05/24/1990
Date Order/Judgment EOD: Date NOA Filed: Date Rec'd COA:
06/24/1991 07/02/1991 07/08/1991
Prior Cases:
91-5336 Date Filed: 06/26/1991 Date Disposed: 07/15/1991 Disposition: order
Current Cases:
Lead Member Start End
Consolidated
91-5350 91-5430 10/21/1991
91-5350 91-5870 09/30/1991
UNITED STATES OF AMERICA Nina Goodman
Plaintiff - Appellee Direct: 202-514-3962
Email: Nina.Goodman@usdoj.gov
[COR NTC Government]
U. S. DEPARTMENT OF JUSTICE
Criminal Division, Appellate Section
Room 1264
950 Pennsylvania Avenue, NW
Washington, DC 20530
Michael D. Stein, Assistant U. S. Attorney
Direct: 304-234-0100
Email: Michael.Stein@usdoj.gov
[COR NTC Government]
OFFICE OF THE UNITED STATES ATTORNEY
Suite 3000
P. O. Box 591
Wheeling, WV 26003
William David Wilmoth
Direct: 304-231-0456
Email: william.wilmoth@steptoe-johnson.com
[COR NTC Government]
STEPTOE & JOHNSON PLLC
100
1324 Chapline Street
Wheeling, WV 26003
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91-5350 Docket
KEITH GORDON HAM, a/k/a Number One, a/k/a K Swami, a/k/a Alan M. Dershowitz
Kirtanananda, a/k/a Srila Bhaktipada, a/k/a Kirtanananda Swami [COR NTC Retained]
Bhaktipada 1525 Massachusetts Avenue
Defendant - Appellant Cambridge, MA 02138-0000
Nathan Z. Dershowitz
Direct: 212-967-0667
Email: ndershowitz@lawdea.com
[COR NTC Retained]
DERSHOWITZ, EIGER & ADELSON, P.C.
Suite 7912
220 5th Avenue
New York, NY 10001
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91-5350 Docket
UNITED STATES OF AMERICA
Plaintiff - Appellee
V.
KEITH GORDON HAM, a/k/a Number One, a/k/a K Swami, a/k/a Kirtanananda, a/k/a Srila Bhaktipada, a/k/a Kirtanananda Swami
Bhaktipada
Defendant - Appellant
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91-5350 Docket
07/15/1991 Docketing statement filed by Appellant Keith Gordon Ham [2] T/S needed: y; T/S already on file: y. [91-5350]
SLW [Entered: 07/24/1991 10:35 AM]
07/24/1991 Criminal case docketed. SLW [Entered: 07/24/1991 10:34 AM]
07/24/1991 Docketing notice issued. [91-5350] SLW [Entered: 07/24/1991 10:55 AM]
07/30/1991 Certification of ROA complete and retained in the district court. Description of SEALED material: US motion to
disclose grand jury material; transcript of in camera hearing of 9/25/90; presentence report; US motion for
reconsideration of release order with motion to seal; appearance bond executed by defendant. [91-5350] BAL
[Entered: 08/02/1991 04:40 PM]
08/01/1991 Appearance form filed by Michael D. Stein for Appellee US. [91-5350] SLW [Entered: 08/01/1991 03:23 PM]
08/01/1991 Appearance form filed by William Anthony Kolibash for Appellee US. [91-5350] SLW [Entered: 08/01/1991 03:24
PM]
08/02/1991 Appearance form filed by Nina Swift Goodman for Appellee US. [91-5350] SLW [Entered: 08/02/1991 11:24 AM]
08/02/1991 10 Briefing order filed. [91-5350] Appellant brief/joint appendix due 9/6/91 for Keith Gordon Ham . Projected
Calendar: January 6-10, 1992 BAL [Entered: 08/02/1991 04:44 PM]
08/16/1991 13 Motion filed by Appellant Keith Gordon Ham to extend time to file appellant(s) brief/appendix until 10/18/91 [13]
[91-5350] SLW [Entered: 08/16/1991 02:21 PM]
08/16/1991 14 Appearance form filed by Alan M. Dershowitz for Appellant Keith Gordon Ham. [91-5350] SLW [Entered:
08/16/1991 02:30 PM]
08/16/1991 15 Clerk order filed granting motion to ext time to file a's br/apx [13] Appellant(s) brief/joint appendix now due
10/4/91 for Keith Gordon Ham . Copies to all counsel. [91-5350] SLW [Entered: 08/16/1991 03:19 PM]
09/06/1991 17 Appearance form filed by Nathan Z. Dershowitz for Appellant Keith Gordon Ham. [91-5350] DAD [Entered:
09/09/1991 03:55 PM]
09/24/1991 20 Motion filed by Appellant Keith Gordon Ham to extend time to file appellant(s) brief until 10/18/91 [20], to file
oversize brief of 75 pages [20] [91-5350] SLW [Entered: 09/24/1991 10:10 AM]
09/25/1991 21 Clerk order filed granting motion to extend time to file a's brief [20] Appellant(s) brief/joint appendix now due
10/18/91 for Keith Gordon Ham ., granting motion to file oversize brief [20] Pages: 60 Copies to all counsel. [91-
5350] DAD [Entered: 09/25/1991 02:20 PM]
09/30/1991 22 Clerk order filed consolidating case(s) 91-5870 with 91-5350. Copies to all counsel. [91-5870, 91-5350] F
[Entered: 09/30/1991 05:20 PM]
10/01/1991 24 Clerk order filed rescinding briefing order. dated: 09/25/91 Copies to all counsel. [91-5350] F [Entered:
10/01/1991 04:25 PM]
10/01/1991 25 Docketing notice issued. [91-5870, 91-5350] F [Entered: 10/01/1991 04:29 PM]
10/07/1991 a? Docketing statement filed by Appellant Terry Sheldon in 91-5870 [27] T/S needed: Y; T/S already on file: Y. [91-
5870] SLW (Entered: 10/08/1991 03:44 PM]
10/09/1991 29 Motion filed by Appellant Keith Gordon Ham in 91-5350 to file separate briefs [29], to deconsolidate cases 91-
5870 from lead case number 91-5350 [29] [91-5350, 91-5870] SLW [Entered: 10/09/1991 10:24 AM]
10/09/1991 30 Motion filed by Appellant Terry Sheldon in 91-5870 to file separate briefs [30] [91-5870, 91-5350] SLW [Entered:
10/09/1991 10:32 AM]
10/09/1991 31 Response to [29] motion to file separate briefs in 91-5350, 91-5870, [29] motion to deconsolidate cases in 91-
5350, 91-5870, [30] motion to file separate briefs in 91-5350, 91-5870 requested of Appellee US in 91-5350,
Appellee US in 91-5870 on or before 10/16/91. [91-5350, 91-5870] SLW [Entered: 10/09/1991 11:36 AM]
10/10/1991 32 Appearance form filed by Greta Conway Van Susteren for Appellant Terry Sheldon in 91-5870 . [91-5870] F
[Entered: 10/10/1991 12:46 PM]
10/15/1991 34 Response [34] to motion to file separate briefs [29] in 91-5350, 91-5870, motion to deconsolidate cases [29] in
91-5350, 91-5870, motion to file separate briefs [30] in 91-5350, 91-5870 filed by Appellee US in 91-5350,
Appellee US in 91-5870 . [91-5350, 91-5870] SLW [Entered: 10/15/1991 11:45 AM]
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91-5350 Docket
10/21/1991 36 Clerk order filed consolidating case(s) 91-5430 with previously consolidated cases 91-5870 and 91-5350(L).
Copies to all counsel. [91-5350, 91-5430, 91-5870] SLW [Entered: 10/21/1991 09:44 AM]
10/22/1991 37 Docketing notice issued. [91-5430] SLW [Entered: 10/22/1991 01:25 PM]
10/22/1991 39 Response to [29] motion to file separate briefs in 91-5350, 91-5870, [29] motion to deconsolidate cases in 91-
5350, 91-5870, [30] motion to file separate briefs in 91-5350, 91-5870 requested of Appellant Steven Fitzpatrick
in 91-5430 on or before 10/29/91. [91-5430, 91-5350, 91-5870] SLW [Entered: 10/22/1991 01:43 PM]
11/12/1991 41 Response to [29] motion to file separate briefs in 91-5350, 91-5870, [29] motion to deconsolidate cases in 91-
5350, 91-5870, [30] motion to file separate briefs in 91-5350, 91-5870 requested of Appellant Steven Fitzpatrick
in 91-5430 on or before 11/19/91. [91-5430, 91-5350, 91-5870] SLW [Entered: 11/12/1991 02:01 PM]
11/20/1991 42 Motion filed by Appellant Steven Fitzpatrick in 91-5430 to file separate briefs [42] [91-5430, 91-5350, 91-5870]
BAL [Entered: 11/20/1991 10:52 AM]
11/20/1991 43 Docketing statement filed by Appellant Steven Fitzpatrick in 91-5430 [43] T/S needed: Y; T/S already on file: Y.
[91-5430] BAL [Entered: 11/20/1991 01:03 PM]
11/20/1991 45 Transcript order filed for Gilbert F. Halasz in 91-5430, Gilbert F. Halasz in 91-5350, Gilbert F. Halasz in 91-5870 .
(91-5430, 91-5350, 91-5870] BAL [Entered: 11/20/1991 01:14 PM]
11/20/1991 46 Transcript order acknowledgment filed. Pages: 25. Transcript due on 12/20/91 for Gilbert F. Halasz in 91-5350,
for Gilbert F. Halasz in 91-5430, for Gilbert F. Halasz in 91-5870 . T/S certification due on 12/20/91 for Gilbert F.
Halasz in 91-5350, for Gilbert F. Halasz in 91-5430, for Gilbert F. Halasz in 91-5870 [91-5350, 91-5430, 91-5870]
BAL [Entered: 11/20/1991 01:20 PM]
11/20/1991 48 Appearance form filed by Richard Allen Dezio for Appellant Steven Fitzpatrick in 91-5430 . [91-5430] DAD
[Entered: 11/20/1991 02:34 PM]
11/20/1991 49 Clerk order filed granting motion to file separate briefs [42] in 91-5350, 91-5430, 91-5870, granting motion to file
separate briefs [29] in 91-5350, 91-5870, denying motion to deconsolidate cases [29] in 91-5350, 91-5870,
granting motion to file separate briefs [30] in 91-5350, 91-5870 (combined length of all briefs not to exceed 100
pages) Copies to all counsel. (91-5350, 91-5430, 91-5870] BAL [Entered: 11/20/1991 03:01 PM]
01/02/1992 51 Certification transcript filed in district court by Gilbert F. Halasz in 91-5350, Gilbert F. Halasz in 91-5430, Gilbert
F, Halasz in 91-5870 on 10/21/91. [91-5350, 91-5430, 91-5870] SLW (Entered: 01/02/1992 09:52 AM]
01/13/1992 52 Supplemental certification of ROA complete and retained in district court. (91-5350, 91-5430, 91-5870] SLW
[Entered: 01/14/1992 07:43 AM]
01/14/1992 53 Briefing order filed. (91-5350, 91-5430, 91-5870] Appel- lants' briefs/joint appendix due 2/18/92 for Keith Gordon
Ham in 91-5350, for Steven Fitzpatrick in 91-5430, for Terry Sheldon in 91-5870. (Separate briefs not to exceed
100 pages) Projected Calendar: April 1992 SLW [Entered: 01/14/1992 07:49 AM]
01/23/1992 55 Motion filed by Appellant Terry Sheldon in 91-5870 to file oversize brief of 60 pages, or in the alternative, an
order equitably dividing the allotted pages for appeal among 3 appellants [55] (91-5870, 91-5350, 91-5430] SLW
[Entered: 01/23/1992 02:49 PM]
01/23/1992 56 Motion filed by Appellant Terry Sheldon in 91-5870 to extend time to file appellant(s) brief until 30 days from the
Court's ruling on the motion for leave to file an oversize brief. [56] [91-5870] SLW [Entered: 01/23/1992 02:56
PM]
01/24/1992 57 Clerk order filed denying motion to file oversize brief [55] in 91-5870, 91-5350, 91-5430, denying motion to
extend time to file a's brief [56] in 91-5870 Copies to all counsel. [91-5870, 91-5350, 91-5430] SLW [Entered:
01/24/1992 03:43 PM]
01/24/1992 58 Corrected order filed acting on denying motion to file oversize brief [55] in 91-5870, 91-5350, 91-5430, denying
motion to extend time to file a's brief [56] in 91-5870. [91-5870, 91-5350, 91-5430] SLW [Entered: 01/27/1992
03:35 PM]
01/28/1992 59 Motion filed by Appellant Keith Gordon Ham in 91-5350 [59] for reconsideration of [55] motion to file oversize
brief in 91-5350, 91-5430, 91-5870 [91-5350, 91-5430, 91-5870] SLW [Entered: 01/28/1992 09:20 AM]
01/28/1992 60 Response to [59] motion for reconsideration in 91-5350, 91-5430, 91-5870 requested of Appellee US in 91-
5350, Appellee US in 91-5430, Appellant Steven Fitzpatrick in 91-5430, Appellee US in 91-5870, Appellant Terry
Sheldon in 91-5870 on or before 2/4/92. [91-5350, 91-5430, 91-5870] SLW [Entered: 01/28/1992 10:46 AM]
01/30/1992 61 Response [61] to motion for reconsideration [59] in 91-5350, 91-5430, 91-5870 filed by Appellant Terry Sheldon
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91-5350 Docket
in 91-5870. [91-5350, 91-5430, 91-5870] SLW [Entered: 01/30/1992 10:57 AM]
02/03/1992 62 Response [62] to motion for reconsideration [59] filed by Appellant Steven Fitzpatrick in 91-5430 . [91-5430]
DAD [Entered: 02/03/1992 10:49 AM]
02/03/1992 63 Motion filed by Appellant Steven Fitzpatrick in 91-5430 to extend time to file appellant(s) brief/appendix until
3/17/92 [63] [91-5430] DAD [Entered: 02/03/1992 10:51 AM]
02/03/1992 64 Response [64] to motion for reconsideration [59] in 91-5350, 91-5430, 91-5870 filed by Appellee US in 91-5350,
Appellee US in 91-5430, Appellee US in 91-5870 . [91-5350, 91-5430, 91-5870] DAD [Entered: 02/03/1992
11:32 AM]
02/03/1992 69 Response [69] to motion for reconsideration [59] in 91-5430, 91-5350, 91-5870 filed by Appellant Steven
Fitzpatrick in 91-5430. [91-5430, 91-5350, 91-5870] SLW [Entered: 02/12/1992 08:32 AM]
02/10/1992 65 Appellant Steven Fitzpatrick's motion to ext time to file a's br/apx [63] declared moot. (Briefing order suspended
in all consolidated cases) [91-5430] SLW [Entered: 02/10/1992 01:56 PM]
02/10/1992 66 Clerk order filed suspending briefing order until ruling on motion for reconsideration. Copies to all counsel. [91-
5350, 91-5430, 91-5870] SLW [Entered: 02/10/1992 01:59 PM]
02/24/1992 ¢2 COURT ORDER filed granting motion for reconsideration [59] in 91-5350, 91-5430, 91-5870. Each appellant
may file a 50 page brief. Copies to all counsel. [91-5350, 91-5430, 91-5870] SLW [Entered: 02/24/1992 01:44
PM]
02/24/1992 74 Briefing order resumed. Projected calendar: June 1992 (91-5350, 91-5430, 91-5870] Appellant(s) brief/oint
appendix due 3/16/92 for Keith Gordon Ham in 91-5350, for Steven Fitzpatrick in 91-5430, for Terry Sheldon in
91-5870 . SLW [Entered: 02/24/1992 02:51 PM]
03/16/1992 76 Brief filed by Appellant Keith Gordon Ham in 91-5350 . Type of Service: HD Copies of brief: 8 # pages: 60.
Sufficient [Y/N]: y. . [91-5350, 91-5430, 91-5870] Appellee(s) brief due 4/6/92 for US in 91-5350, for US in 91-
5430, for US in 91-5870 . Robert Anderson [Entered: 03/17/1992 09:04 AM]
03/16/1992 7 Brief filed by Appellant Steven Fitzpatrick in 91-5430 . Type of Service: HD Copies of brief: 8 # pages: 22.
Sufficient [Y/N]: y. . (91-5430, 91-5350, 91-5870] Robert Anderson (Entered: 03/17/1992 09:09 AM]
03/16/1992 78 Brief filed by Appellant Terry Sheldon in 91-5870 . Type of Service: HD Copies of brief: 8 # pages: 54. Sufficient
[Y/N]: y. . 91-5870, 91-5350, 91-5430] Robert Anderson [Entered: 03/17/1992 09:14 AM]
03/16/1992 79 Joint appendix filed by Appellee US in 91-5350, Appellant Keith Gordon Ham in 91-5350, Appellee US in 91-
5430, Appellant Steven Fitzpatrick in 91-5430, Appellee US in 91-5870, Appellant Terry Sheldon in 91-5870 .
Type of Service: HD Copies of apx: 6 copies Vol. 1A and 1B, 2, 3,4, 5 # page: 1211 . Sufficient [Y/N]: y. .[91-
5350, 91-5430, 91-5870] Robert Anderson [Entered: 03/17/1992 09:26 AM]
03/24/1992 80 Motion filed by Appellee US in 91-5350, Appellee US in 91-5430, Appellee US in 91-5870 to extend time to file
appellee(s) brief until 5/11/92 [80], to file oversize brief of up to 100 pages [80] (91-5350, 91-5430, 91-5870]
SLW [Entered: 03/24/1992 12:34 PM]
03/25/1992 81 CLERK ORDER FILED granting motion to file oversize brief [80] Pages: not to exceed 100 in 91-5350, 91-5430,
91-5870, granting motion to extend time to file e's br [80] Appellee(s) brief now due 4/27/92 for US in 91-5350,
for US in 91-5430, for US in 91-5870. Copies to all counsel. (91-5350, 91-5430, 91-5870] SLW [Entered:
03/25/1992 09:07 AM]
04/14/1992 85 Motion filed by Appellee US in 91-5350, Appellee US in 91-5430, Appellee US in 91-5870 to extend time to file
appellee(s) brief until 5/11/92 [85] [91-5350, 91-5430, 91-5870] DAD [Entered: 04/14/1992 11:02 AM]
04/14/1992 86 CLERK ORDER FILED granting motion to extend time to file e’s br [85] Appellee(s) brief now due 5/11/92 for US
in 91-5350, for US in 91-5430, for US in 91-5870. Copies to all counsel. [91-5350, 91-5430, 91-5870] SLW
[Entered: 04/14/1992 01:27 PM]
05/12/1992 87 Case tentatively calendared for oral argument Term: June Place: Charleston. JLC [Entered: 05/12/1992 11:34
AM]
05/14/1992 90 Motion filed by Appellant Terry Sheldon in 91-5870 to strike appellee's brief [90] [91-5870, 91-5350, 91-5430]
SLW [Entered: 05/14/1992 01:33 PM]
05/14/1992 91 Response to [90] motion to strike brief in 91-5870, 91-5350, 91-5430 requested of Appellee US in 91-5870,
Appellee US in 91-5350, Appellee US in 91-5430 on or before 5/21/92. [91-5870, 91-5350, 91-5430] SLW
[Entered: 05/14/1992 01:39 PM]
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91-5350 Docket
05/15/1992 92 Motion filed by Appellee US in 91-5350, Appellee US in 91-5430, Appellee US in 91-5870 for leave to file brief
out of time [92] [91-5350, 91-5430, 91-5870] SLW [Entered: 05/15/1992 09:14 AM]
05/19/1992 93 Response [93] to motion to strike brief [90] in 91-5870, 91-5350, 91-5430 filed by Appellee US in 91-5870,
Appellee US in 91-5350, Appellee US in 91-5430 . [91-5870, 91-5350, 91-5430] SLW [Entered: 05/19/1992
12:03 PM]
05/21/1992 94 CLERK ORDER FILED granting motion to file brief out of time [92] in 91-5350, 91-5430, 91-5870, denying
motion to strike brief [90] in 91-5350, 91-5430, 91-5870 Copies to all counsel. [91-5350, 91-5430, 91-5870] SLW
[Entered: 05/21/1992 01:41 PM]
05/21/1992 95 Brief filed by Appellee US in 91-5350, Appellee US in 91-5430, Appellee US in 91-5870 . Type of Service: G -
Order dated May 21, 1992 Copies: 8 # pages: 87. Sufficient [Y/N]: y. .[91-5350, 91-5430, 91-5870] Robert
Anderson [Entered: 05/21/1992 04:03 PM]
05/22/1992 96 Case calendared for oral argument. [91-5350, 91-5430, 91-5870] JLC [Entered: 05/22/1992 12:34 PM]
05/22/1992 98 Motion filed by Appellant Terry Sheldon in 91-5870 to extend time to file reply brief until 5/27/92 [98] [91-5870]
SLW [Entered: 05/26/1992 11:38 AM]
05/26/1992 99 CLERK ORDER FILED granting motion to ext time to file rply brief [98] until: 5/27/92. Copies to all counsel. [91-
5870] SLW (Entered: 05/26/1992 11:39 AM]
05/26/1992 102 Reply brief filed by Appellant Keith Gordon Ham in 91-5350 . Type of Service: PM Copies of brief: 8 # pages: 30.
Sufficient [Y/N]: y. . [91-5350, 91-5430, 91-5870] Robert Anderson [Entered: 05/27/1992 11:38 AM]
05/27/1992 100 CLERK ORDER FILED vacating order of 5/26/92 [100] which extended appellant's time for reply brief to 5/27/92.
Appellant's reply brief now due 6/1/92. Copies to all counsel. [91-5350] DAD [Entered: 05/27/1992 10:51 AM]
05/29/1992 104 Reply brief filed by Appellant Steven Fitzpatrick in 91-5430 . Type of Service: PM Copies of brief: 8 # pages: 7.
Sufficient [Y/N]: y. . [91-5430, 91-5350, 91-5870] JLE [Entered: 06/02/1992 01:46 PM]
06/01/1992 106 Reply brief filed by Appellant Terry Sheldon in 91-5870 . Type of Service: PM Copies of brief: 8 # pages: 14.
Sufficient [Y/N]: y. . [91-5870, 91-5350, 91-5430] MR [Entered: 06/04/1992 09:47 AM]
06/04/1992 108 Motion filed by Appellant Terry Sheldon in 91-5870 for additional argument time. (no specific extra amount
requested) [108] [91-5870] SLW [Entered: 06/04/1992 11:40 AM]
06/04/1992 110 Response to [108] motion for additional argument time in 91-5870 requested of Appellee US in 91-5870,
Appellee US in 91-5350, Appellant Keith Gordon Ham in 91-5350, Appellee US in 91-5430, Appellant Steven
Fitzpatrick in 91-5430 on or before 6/11/92. [91-5870, 91-5350, 91-5430] SLW [Entered: 06/04/1992 03:01 PM]
06/08/1992 112 Response [112] to motion for additional argument time [108] in 91-5870 filed by Appellant Steven Fitzpatrick in
91-5430. [91-5430, 91-5350, 91-5870] SLW [Entered: 06/08/1992 10:43 AM]
06/09/1992 113 Response [113] to motion for additional argument time [108] in 91-5870 filed by Appellant Keith Gordon Ham in
91-5350. [91-5350, 91-5430, 91-5870] SLW (Entered: 06/09/1992 09:31 AM]
06/11/1992 114 Response [114] to motion for additional argument time [108] in 91-5870 filed by Appellee US in 91-5350,
Appellee US in 91-5430, Appellee US in 91-5870. (91-5350, 91-5430, 91-5870] SLW [Entered: 06/11/1992 11:12
AM]
06/12/1992 116 COURT ORDER filed granting motion for additional argument time [108] in 91-5870 Copies to all counsel. [91-
5350, 91-5430, 91-5870] SLW [Entered: 06/12/1992 03:00 PM]
06/18/1992 119 Oral argument heard. Courtroom Deputy: JLC. [91-5430, 91-5350, 91-5870] JLE [Entered: 06/19/1992 04:57
PM]
06/22/1992 120 Letter referencing clarification of questions asked at oral argument filed by Appellant Keith Gordon Ham in 91-
5350 [120] [91-5350] SLW [Entered: 06/22/1992 01:23 PM]
06/29/1992 124 Motion filed by Appellee US in 91-5350 to strike brief (letter filed by appellant Ham) on 6/22/92. [124] [91-5350]
SLW [Entered: 06/29/1992 10:14 AM]
07/01/1992 126 Response [126] to motion to strike letter [124] filed by Appellant Keith Gordon Ham in 91-5350. [91-5350] SLW
[Entered: 07/01/1992 10:19 AM]
08/26/1992 130 COURT ORDER filed denying motion to strike brief [124] granting leave to appellee to file supplemental brief in
letter form, not to exceed two pages in length on or before 9/4/92. [130] Copies to all counsel. [91-5350] SLW
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[Entered: 08/26/1992 11:29 AM]
09/08/1992 131 Letter referencing court order to file supplemental briefs (letter no longer than 2 pages) [130] filed by Appellee
US in 91-5350 [131] [91-5350] SLW [Entered: 09/08/1992 01:38 PM]
07/01/1993 140 Published, authored opinion filed. [91-5350, 91-5430, 91-5870] SLW [Entered: 07/01/1993 10:04 AM]
07/01/1993 141 Judgment order filed. Decision: vacated in part and remanded for retrial; reversed in part; dissent. [91-5350, 91-
5430, 91-5870] SLW [Entered: 07/01/1993 10:20 AM]
07/08/1993 142 Motion filed by Appellee US in 91-5350, Appellee US in 91-5430, Appellee US in 91-5870 to extend time to file
petition for rehearing until: 8/16/93 [142] [91-5350, 91-5430, 91-5870] SLW [Entered: 07/08/1993 09:26 AM]
07/08/1993 143 CLERK ORDER FILED granting motion to extend time to file pet reh [142] in 91-5350, 91-5430, 91-5870 Copies
to all counsel. [91-5350, 91-5430, 91-5870] SLW [Entered: 07/08/1993 09:30 AM]
07/21/1993 144 Order amending opinion filed. [91-5350, 91-5430, 91-5870] SLW [Entered: 07/21/1993 12:08 PM]
08/17/1993 146 Mandate issued. [91-5350, 91-5430, 91-5870] F [Entered: 08/17/1993 02:59 PM]
02/22/1994 147 Federal Reporter Citation: 998 f.2d 1247. [91-5350, 91-5430, 91-5870] SJC [Entered: 02/22/1994 11:08 AM]
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91-5430 Docket
General Docket
United States Court of Appeals for the Fourth Circuit
Court of Appeals Docket #: 91-5430 Docketed: 10/21/1991
US v. Fitzpatrick Termed: 07/01/1993
Appeal From: United States District Court for the Northern District of West Virginia at Elkins
Fee Status: fee paid
Case Type Information:
1) Criminal
2) Criminal-Conviction & Sentence
3) null
Originating Court Information:
District: 0424-2 : CR-90-87
Court Reporter: Gilbert Halasz, Official Court Reporter
Presiding Judge: Robert R. Merhige, Jr., Senior U. S. District Court Judge
Date Filed: 05/24/1990
Date Order/Judgment EOD: Date NOA Filed: Date Rec'd COA:
10/11/1991 10/11/1991 10/18/1991
Prior Cases:
None
Current Cases:
Lead Member End
Consolidated
91-5350 91-5430 10/21/1991
91-5350 91-5870 09/30/1991
UNITED STATES OF AMERICA Nina Goodman
Plaintiff - Appellee Direct: 202-514-3962
Email: Nina.Goodman@usdoj.gov
[COR NTC Government]
U. S. DEPARTMENT OF JUSTICE
Criminal Division, Appellate Section
Room 1264
950 Pennsylvania Avenue, NW
Washington, DC 20530
Michael D. Stein, Assistant U. S. Attorney
Direct: 304-234-0100
Email: Michael.Stein@usdoj.gov
[COR NTC Government]
OFFICE OF THE UNITED STATES ATTORNEY
Suite 3000
P.O. Box 591
Wheeling, WV 26003
William David Wilmoth
Direct: 304-231-0456
Email: william.wilmoth@steptoe-johnson.com
[COR NTC Government]
STEPTOE & JOHNSON PLLC
100
1324 Chapline Street
Wheeling, WV 26003
STEVEN FITZPATRICK, a/k/a Sundarakara Richard Allen Dezio
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91-5430 Docket
Defendant - Appellant Direct: 703-684-5345
Email: richard@dezio.com
[COR NTC Retained]
Suite 200
218 North Lee Street
Alexandria, VA 22314-0000
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91-5430 Docket
UNITED STATES OF AMERICA
Plaintiff - Appellee
V.
STEVEN FITZPATRICK, a/k/a Sundarakara
Defendant - Appellant
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10/21/1991 Criminal case docketed. SLW [Entered: 10/21/1991 09:14 AM]
10/21/1991 Clerk order filed consolidating case(s) 91-5430 with previously consolidated cases 91-5870 and 91-5350(L).
Copies to all counsel. [91-5350, 91-5430, 91-5870] SLW [Entered: 10/21/1991 09:44 AM]
10/22/1991 Docketing notice issued. [91-5430] SLW [Entered: 10/22/1991 01:25 PM]
10/22/1991 Response to [1563636-1] motion to file separate briefs in 91-5350, 91-5870, [1563636-2] motion to
deconsolidate cases in 91-5350, 91-5870, [1563644-1] motion to file separate briefs in 91-5350, 91-5870
requested of Appellant Steven Fitzpatrick in 91-5430 on or before 10/29/91. [91-5430, 91-5350, 91-5870] SLW
[Entered: 10/22/1991 01:43 PM]
11/12/1991 Response to [1563636-1] motion to file separate briefs in 91-5350, 91-5870, [1563636-2] motion to
deconsolidate cases in 91-5350, 91-5870, [1563644-1] motion to file separate briefs in 91-5350, 91-5870
requested of Appellant Steven Fitzpatrick in 91-5430 on or before 11/19/91. [91-5430, 91-5350, 91-5870] SLW
[Entered: 11/12/1991 02:01 PM]
11/20/1991 10 Motion filed by Appellant Steven Fitzpatrick in 91-5430 to file separate briefs [10] [91-5430, 91-5350, 91-5870]
BAL [Entered: 11/20/1991 10:52 AM]
11/20/1991 11 Docketing statement filed by Appellant Steven Fitzpatrick in 91-5430 [11] T/S needed: Y; T/S already on file: Y.
[91-5430] BAL [Entered: 11/20/1991 01:03 PM]
11/20/1991 14 Transcript order filed for Gilbert F. Halasz in 91-5430, Gilbert F. Halasz in 91-5350, Gilbert F. Halasz in 91-5870
. (91-5430, 91-5350, 91-5870] BAL [Entered: 11/20/1991 01:14 PM]
11/20/1991 15 Transcript order acknowledgment filed. Pages: 25. Transcript due on 12/20/91 for Gilbert F. Halasz in 91-5350,
for Gilbert F. Halasz in 91-5430, for Gilbert F. Halasz in 91-5870 . T/S certification due on 12/20/91 for Gilbert F.
Halasz in 91-5350, for Gilbert F. Halasz in 91-5430, for Gilbert F. Halasz in 91-5870 [91-5350, 91-5430, 91-
5870] BAL [Entered: 11/20/1991 01:20 PM]
11/20/1991 16 Appearance form filed by Richard Allen Dezio for Appellant Steven Fitzpatrick in 91-5430 . [91-5430] DAD
[Entered: 11/20/1991 02:34 PM]
11/20/1991 17 Clerk order filed granting motion to file separate briefs [10] in 91-5350, 91-5430, 91-5870, granting motion to
file separate briefs [1563636-1] in 91-5350, 91-5870, denying motion to deconsolidate cases [1563636-2] in
91-5350, 91-5870, granting motion to file separate briefs [1563644-1] in 91-5350, 91-5870 (combined length of
ail briefs not to exceed 100 pages) Copies to all counsel. [91-5350, 91-5430, 91-5870] BAL [Entered:
11/20/1991 03:01 PM]
01/02/1992 21 Certification transcript filed in district court by Gilbert F. Halasz in 91-5350, Gilbert F. Halasz in 91-5430, Gilbert
F. Halasz in 91-5870 on 10/21/91. [91-5350, 91-5430, 91-5870] SLW [Entered: 01/02/1992 09:52 AM]
01/13/1992 22 Supplemental certification of ROA complete and retained in district court. (91-5350, 91-5430, 91-5870] SLW
[Entered: 01/14/1992 07:43 AM]
01/14/1992 23 Briefing order filed. [91-5350, 91-5430, 91-5870] Appel- lants' briefs/joint appendix due 2/18/92 for Keith
Gordon Ham in 91-5350, for Steven Fitzpatrick in 91-5430, for Terry Sheldon in 91-5870. (Separate briefs not
to exceed 100 pages) Projected Calendar: April 1992 SLW [Entered: 01/14/1992 07:49 AM]
01/23/1992 25 Motion filed by Appellant Terry Sheldon in 91-5870 to file oversize brief of 60 pages, or in the alternative, an
order equitably dividing the allotted pages for appeal among 3 appellants [25] [91-5870, 91-5350, 91-5430]
SLW [Entered: 01/23/1992 02:49 PM]
01/23/1992 26 Motion filed by Appellant Terry Sheldon in 91-5870 to extend time to file appellant(s) brief until 30 days from the
Court's ruling on the motion for leave to file an oversize brief. [26] [91-5870] SLW [Entered: 01/23/1992 02:56
PM]
01/24/1992 27 Clerk order filed denying motion to file oversize brief [25] in 91-5870, 91-5350, 91-5430, denying motion to
extend time to file a's brief [26] in 91-5870 Copies to all counsel. [91-5870, 91-5350, 91-5430] SLW [Entered:
01/24/1992 03:43 PM]
01/24/1992 28 Corrected order filed acting on denying motion to file oversize brief [25] in 91-5870, 91-5350, 91-5430, denying
motion to extend time to file a's brief [26] in 91-5870. [91-5870, 91-5350, 91-5430] SLW [Entered: 01/27/1992
03:35 PM]
01/28/1992 29 Motion filed by Appellant Keith Gordon Ham in 91-5350 [29] for reconsideration of [25] motion to file oversize
brief in 91-5350, 91-5430, 91-5870 [91-5350, 91-5430, 91-5870] SLW [Entered: 01/28/1992 09:20 AM]
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01/28/1992 30 Response to [29] motion for reconsideration in 91-5350, 91-5430, 91-5870 requested of Appellee US in 91-
5350, Appellee US in 91-5430, Appellant Steven Fitzpatrick in 91-5430, Appellee US in 91-5870, Appellant
Terry Sheldon in 91-5870 on or before 2/4/92. [91-5350, 91-5430, 91-5870] SLW [Entered: 01/28/1992 10:46
AM]
01/30/1992 31 Response [31] to motion for reconsideration [29] in 91-5350, 91-5430, 91-5870 filed by Appellant Terry Sheldon
in 91-5870. [91-5350, 91-5430, 91-5870] SLW [Entered: 01/30/1992 10:57 AM]
02/03/1992 33 Motion filed by Appellant Steven Fitzpatrick in 91-5430 to extend time to file appellant(s) brief/appendix until
3/17/92 [33] [91-5430] DAD [Entered: 02/03/1992 10:51 AM]
02/03/1992 34 Response [34] to motion for reconsideration [29] in 91-5350, 91-5430, 91-5870 filed by Appellee US in 91-
5350, Appellee US in 91-5430, Appellee US in 91-5870 . [91-5350, 91-5430, 91-5870] DAD (Entered:
02/03/1992 11:32 AM]
02/03/1992 37 Response [37] to motion for reconsideration [29] in 91-5430, 91-5350, 91-5870 filed by Appellant Steven
Fitzpatrick in 91-5430. [91-5430, 91-5350, 91-5870] SLW [Entered: 02/12/1992 08:32 AM]
02/03/1992 9999 Response [9999] to motion for reconsideration [29] filed by Appellant Steven Fitzpatrick in 91-5430 . [91-5430]
DAD [Entered: 02/03/1992 10:49 AM]
02/10/1992 35 Appellant Steven Fitzpatrick's motion to ext time to file a's br/apx [33] declared moot. (Briefing order suspended
in all consolidated cases) [91-5430] SLW [Entered: 02/10/1992 01:56 PM]
02/10/1992 36 Clerk order filed suspending briefing order until ruling on motion for reconsideration. Copies to all counsel. (91-
5350, 91-5430, 91-5870] SLW [Entered: 02/10/1992 01:59 PM]
02/24/1992 39 COURT ORDER filed granting motion for reconsideration [29] in 91-5350, 91-5430, 91-5870. Each appellant
may file a 50 page brief. Copies to all counsel. [91-5350, 91-5430, 91-5870] SLW [Entered: 02/24/1992 01:44
PM]
02/24/1992 41 Briefing order resumed. Projected calendar: June 1992 [91-5350, 91-5430, 91-5870] Appellant(s) brief/joint
appendix due 3/16/92 for Keith Gordon Ham in 91-5350, for Steven Fitzpatrick in 91-5430, for Terry Sheldon in
91-5870 . SLW (Entered: 02/24/1992 02:51 PM]
03/16/1992 42 Brief filed by Appellant Keith Gordon Ham in 91-5350 . Type of Service: HD Copies of brief: 8 # pages: 60.
Sufficient [Y/N]: y. . [91-5350, 91-5430, 91-5870] Appellee(s) brief due 4/6/92 for US in 91-5350, for US in 91-
5430, for US in 91-5870 . Robert Anderson [Entered: 03/17/1992 09:04 AM]
03/16/1992 43 Brief filed by Appellant Steven Fitzpatrick in 91-5430 . Type of Service: HD Copies of brief: 8 # pages: 22.
Sufficient [Y/N]: y. . [91-5430, 91-5350, 91-5870] Robert Anderson (Entered: 03/17/1992 09:09 AM]
03/16/1992 44 Brief filed by Appellant Terry Sheldon in 91-5870 . Type of Service: HD Copies of brief: 8 # pages: 54. Sufficient
[Y/N]: y. . (91-5870, 91-5350, 91-5430] Robert Anderson [Entered: 03/17/1992 09:14 AM]
03/16/1992 45 Joint appendix filed by Appellee US in 91-5350, Appellant Keith Gordon Ham in 91-5350, Appellee US in 91-
5430, Appellant Steven Fitzpatrick in 91-5430, Appellee US in 91-5870, Appellant Terry Sheldon in 91-5870 .
Type of Service: HD Copies of apx: 6 copies Vol. 1A and 1B, 2, 3,4, 5 # page: 1211 . Sufficient [Y/N]: y. .[91-
5350, 91-5430, 91-5870] Robert Anderson [Entered: 03/17/1992 09:26 AM]
03/24/1992 46 Motion filed by Appellee US in 91-5350, Appellee US in 91-5430, Appellee US in 91-5870 to extend time to file
appellee(s) brief until 5/11/92 [46], to file oversize brief of up to 100 pages [46] [91-5350, 91-5430, 91-5870]
SLW [Entered: 03/24/1992 12:34 PM]
03/25/1992 47 CLERK ORDER FILED granting motion to file oversize brief [46] Pages: not to exceed 100 in 91-5350, 91-
5430, 91-5870, granting motion to extend time to file e's br [46] Appellee(s) brief now due 4/27/92 for US in 91-
5350, for US in 91-5430, for US in 91-5870. Copies to all counsel. [91-5350, 91-5430, 91-5870] SLW [Entered:
03/25/1992 09:07 AM]
04/14/1992 51 Motion filed by Appellee US in 91-5350, Appellee US in 91-5430, Appellee US in 91-5870 to extend time to file
appellee(s) brief until 5/11/92 [51] [91-5350, 91-5430, 91-5870] DAD [Entered: 04/14/1992 11:02 AM]
04/14/1992 52 CLERK ORDER FILED granting motion to extend time to file e's br [51] Appellee(s) brief now due 5/11/92 for
US in 91-5350, for US in 91-5430, for US in 91-5870. Copies to all counsel. [91-5350, 91-5430, 91-5870] SLW
[Entered: 04/14/1992 01:27 PM]
05/12/1992 53 Case tentatively calendared for oral argument Term: June Place: Charleston. JLC [Entered: 05/12/1992 11:34
AM]
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05/14/1992 56 Motion filed by Appellant Terry Sheldon in 91-5870 to strike appellee's brief [56] [91-5870, 91-5350, 91-5430]
SLW [Entered: 05/14/1992 01:33 PM]
05/14/1992 57 Response to [56] motion to strike brief in 91-5870, 91-5350, 91-5430 requested of Appellee US in 91-5870,
Appellee US in 91-5350, Appellee US in 91-5430 on or before 5/21/92. [91-5870, 91-5350, 91-5430] SLW
[Entered: 05/14/1992 01:39 PM]
05/15/1992 58 Motion filed by Appellee US in 91-5350, Appellee US in 91-5430, Appellee US in 91-5870 for leave to file brief
out of time [58] [91-5350, 91-5430, 91-5870] SLW [Entered: 05/15/1992 09:14 AM]
05/19/1992 59 Response [59] to motion to strike brief [56] in 91-5870, 91-5350, 91-5430 filed by Appellee US in 91-5870,
Appellee US in 91-5350, Appellee US in 91-5430 . [91-5870, 91-5350, 91-5430] SLW [Entered: 05/19/1992
12:03 PM]
05/21/1992 60 CLERK ORDER FILED granting motion to file brief out of time [58] in 91-5350, 91-5430, 91-5870, denying
motion to strike brief [56] in 91-5350, 91-5430, 91-5870 Copies to all counsel. [91-5350, 91-5430, 91-5870]
SLW [Entered: 05/21/1992 01:41 PM]
05/21/1992 61 Brief filed by Appellee US in 91-5350, Appellee US in 91-5430, Appellee US in 91-5870 . Type of Service: G -
Order dated May 21, 1992 Copies: 8 # pages: 87. Sufficient [Y/N]: y. .[91-5350, 91-5430, 91-5870] Robert
Anderson [Entered: 05/21/1992 04:03 PM]
05/22/1992 62 Case calendared for oral argument. [91-5350, 91-5430, 91-5870] JLC [Entered: 05/22/1992 12:34 PM]
06/22/1992 64 Motion filed by Appellant Terry Sheldon in 91-5870 to extend time to file reply brief until 5/27/92 [64] [91-5870]
SLW [Entered: 05/26/1992 11:38 AM]
05/26/1992 65 CLERK ORDER FILED granting motion to ext time to file rply brief [64] until: 5/27/92. Copies to all counsel.
[91-5870] SLW [Entered: 05/26/1992 11:39 AM]
05/26/1992 67 Reply brief filed by Appellant Keith Gordon Ham in 91-5350 . Type of Service: PM Copies of brief: 8 # pages:
30. Sufficient [Y/N]: y. . [91-5350, 91-5430, 91-5870] Robert Anderson [Entered: 05/27/1992 11:38 AM]
05/27/1992 66 CLERK ORDER FILED vacating order of 5/26/92 [66] which extended appellant's time for reply brief to 5/27/92.
Appellant's reply brief now due 6/1/92. Copies to all counsel. [91-5350] DAD [Entered: 05/27/1992 10:51 AM]
05/29/1992 69 Reply brief filed by Appellant Steven Fitzpatrick in 91-5430 . Type of Service: PM Copies of brief: 8 # pages: 7.
Sufficient [Y/N]: y. . (91-5430, 91-5350, 91-5870] JLE [Entered: 06/02/1992 01:46 PM]
06/01/1992 71 Reply brief filed by Appellant Terry Sheldon in 91-5870 . Type of Service: PM Copies of brief: 8 # pages: 14.
Sufficient [Y/N]: y. . (91-5870, 91-5350, 91-5430] MR [Entered: 06/04/1992 09:47 AM]
06/04/1992 73 Motion filed by Appellant Terry Sheldon in 91-5870 for additional argument time. (no specific extra amount
requested) [73] [91-5870] SLW [Entered: 06/04/1992 11:40 AM]
06/04/1992 74 Response to [73] motion for additional argument time in 91-5870 requested of Appellee US in 91-5870,
Appellee US in 91-5350, Appellant Keith Gordon Ham in 91-5350, Appellee US in 91-5430, Appellant Steven
Fitzpatrick in 91-5430 on or before 6/11/92. [91-5870, 91-5350, 91-5430] SLW [Entered: 06/04/1992 03:01 PM]
06/08/1992 76 Response [76] to motion for additional argument time [73] in 91-5870 filed by Appellant Steven Fitzpatrick in
91-5430. (91-5430, 91-5350, 91-5870] SLW [Entered: 06/08/1992 10:43 AM]
06/09/1992 77 Response [77] to motion for additional argument time [73] in 91-5870 filed by Appellant Keith Gordon Ham in
91-5350. [91-5350, 91-5430, 91-5870] SLW [Entered: 06/09/1992 09:31 AM]
06/11/1992 78 Response [78] to motion for additional argument time [73] in 91-5870 filed by Appellee US in 91-5350,
Appellee US in 91-5430, Appellee US in 91-5870. [91-5350, 91-5430, 91-5870] SLW [Entered: 06/11/1992
11:12 AM]
06/12/1992 80 COURT ORDER filed granting motion for additional argument time [73] in 91-5870 Copies to all counsel. [91-
5350, 91-5430, 91-5870] SLW [Entered: 06/12/1992 03:00 PM]
06/18/1992 82 Oral argument heard. Courtroom Deputy: JLC. [91-5430, 91-5350, 91-5870] JLE [Entered: 06/19/1992 04:57
PM]
06/22/1992 83 Letter referencing clarification of questions asked at oral argument filed by Appellant Keith Gordon Ham in 91-
5350 [83] [91-5350] SLW [Entered: 06/22/1992 01:23 PM]
06/29/1992 86 Motion filed by Appellee US in 91-5350 to strike brief (letter filed by appellant Ham) on 6/22/92. [86] [91-5350]
SLW [Entered: 06/29/1992 10:14 AM]
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07/01/1992 88 Response [88] to motion to strike letter [86] filed by Appellant Keith Gordon Ham in 91-5350. [91-5350] SLW
[Entered: 07/01/1992 10:19 AM]
08/26/1992 90 COURT ORDER filed denying motion to strike brief [86] granting leave to appellee to file supplemental brief in
letter form, not to exceed two pages in length on or before 9/4/92. [90] Copies to all counsel. [91-5350] SLW
[Entered: 08/26/1992 11:29 AM]
09/08/1992 91 Letter referencing court order to file supplemental briefs (letter no longer than 2 pages) [90] filed by Appellee
US in 91-5350 [91] [91-5350] SLW [Entered: 09/08/1992 01:38 PM]
07/01/1993 100 Published, authored opinion filed. [91-5350, 91-5430, 91-5870] SLW [Entered: 07/01/1993 10:04 AM]
07/01/1993 101 Judgment order filed. Decision: vacated in part and remanded for retrial; reversed in part; dissent. [91-5350,
91-5430, 91-5870] SLW [Entered: 07/01/1993 10:20 AM]
07/08/1993 102 Motion filed by Appellee US in 91-5350, Appellee US in 91-5430, Appellee US in 91-5870 to extend time to file
petition for rehearing until: 8/16/93 [102] [91-5350, 91-5430, 91-5870] SLW [Entered: 07/08/1993 09:26 AM]
07/08/1993 103 CLERK ORDER FILED granting motion to extend time to file pet reh [102] in 91-5350, 91-5430, 91-5870
Copies to all counsel. [91-5350, 91-5430, 91-5870] SLW [Entered: 07/08/1993 09:30 AM]
07/21/1993 104 Order amending opinion filed. [91-5350, 91-5430, 91-5870] SLW [Entered: 07/21/1993 12:08 PM]
08/17/1993 105 Mandate issued. [91-5350, 91-5430, 91-5870] F [Entered: 08/17/1993 02:59 PM]
02/22/1994 106 Federal Reporter Citation: 998 f.2d 1247. [91-5350, 91-5430, 91-5870] SJC [Entered: 02/22/1994 11:08 AM]
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