| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2012-01-05 |
1 |
0 |
Indictment (Sealed) |
INDICTMENT as to Kim Dotcom (1) counts 1,2,3,4,5, Megaupload Limited (2) counts 1,2,3,4,5, Vestor Limited (3) counts 1,2,3,4,5, Finn Batato (4) count(s) 1,2,3,4, 5, Julius Bencko (5) counts 1,2,3,4,5, Sven Echternach (6) counts 1,2,3,4,5, Mathias Ortmann (7) counts 1,2,3,4,5, Andrus Nomm (8) counts 1,2,3,4,5, Bram Van Der Kolk (9) counts 1,2,3,4,5. (jcor) (Entered: 01/06/2012) |
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|
| 2012-01-05 |
3 |
0 |
Redacted Criminal Case Cover Sheet |
Redacted Criminal Case Cover Sheet (jcor) (Entered: 01/06/2012) |
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|
| 2012-01-05 |
4 |
0 |
Motion to Seal Case |
MOTION to Seal Case by USA as to Kim Dotcom, Megaupload Limited, Vestor Limited, Finn Batato, Julius Bencko, Sven Echternach, Mathias Ortmann, Andrus Nomm, Bram Van Der Kolk. (jcor) (Entered: 01/06/2012) |
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|
| 2012-01-05 |
5 |
0 |
Order on Motion to Seal Case |
ORDER granting 4 Motion to Seal Case as to Kim Dotcom (1), Megaupload Limited (2), Vestor Limited (3), Finn Batato (4), Julius Bencko (5), Sven Echternach (6), Mathias Ortmann (7), Andrus Nomm (8), Bram Van Der Kolk (9). ORDERED, ADJUDGED, and DECREED that, the indictment, arrest warrants, Motion to Seal, and this Order be sealed until the defendants are arrested. The United States may provide copies as necessary to execute the arrest warrants. Signed by Magistrate Judge Theresa Carroll Buchanan on 1/5/2012. (jcor) (Entered: 01/06/2012) |
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|
| 2012-01-05 |
6 |
0 |
Warrant Issued |
Arrest Warrant Issued by Magistrate Judge Theresa Carroll Buchanan in case as to Kim Dotcom, Megaupload Limited, Vestor Limited, Finn Batato, Julius Bencko, Sven Echternach, Mathias Ortmann, Andrus Nomm, Bram Van Der Kolk. (jcor) (Entered: 01/06/2012) |
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|
| 2012-01-10 |
8 |
0 |
Sealed Motion |
Sealed Motion by USA as to Kim Dotcom, Megaupload Limited, Vestor Limited, Finn Batato, Julius Bencko, Sven Echternach, Mathias Ortmann, Andrus Nomm, Bram Van Der Kolk. (jcor) (Entered: 01/11/2012) |
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|
| 2012-01-10 |
9 |
0 |
Sealed Document |
Sealed Document re 8 Sealed Motion filed by USA. (jcor) (Entered: 01/11/2012) |
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|
| 2012-01-10 |
11 |
0 |
Sealed Order |
Sealed Order as to Kim Dotcom, Megaupload Limited, Vestor Limited, Finn Batato, Julius Bencko, Sven Echternach, Mathias Ortmann, Andrus Nomm, Bram Van Der Kolk. Signed by District Judge Liam O'Grady on 1/10/2012. (jcor) (Entered: 01/11/2012) |
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|
| 2012-01-10 |
12 |
0 |
Sealed Order |
Sealed Order (Germany) as to Kim Dotcom, Megaupload Limited, Vestor Limited, Finn Batato, Julius Bencko, Sven Echternach, Mathias Ortmann, Andrus Nomm, Bram Van Der Kolk. Signed by District Judge Liam O'Grady on 1/10/2012. (jcor) (Entered: 01/11/2012) |
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|
| 2012-01-10 |
13 |
0 |
Sealed Order |
Sealed Order (Hong Kong) as to Kim Dotcom, Megaupload Limited, Vestor Limited, Finn Batato, Julius Bencko, Sven Echternach, Mathias Ortmann, Andrus Nomm, Bram Van Der Kolk. Signed by District Judge Liam O'Grady on 1/10/2012. (jcor) (Entered: 01/11/2012) |
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|
| 2012-01-10 |
14 |
0 |
Sealed Order |
Sealed Order (The Netherlands) as to Kim Dotcom, Megaupload Limited, Vestor Limited, Finn Batato, Julius Bencko, Sven Echternach, Mathias Ortmann, Andrus Nomm, Bram Van Der Kolk. Signed by District Judge Liam O'Grady on 1/10/2012. (jcor) (Entered: 01/11/2012) |
|
|
| 2012-01-10 |
15 |
0 |
Sealed Order |
Sealed Order (The Philippines) as to Kim Dotcom, Megaupload Limited, Vestor Limited, Finn Batato, Julius Bencko, Sven Echternach, Mathias Ortmann, Andrus Nomm, Bram Van Der Kolk. Signed by District Judge Liam O'Grady on 1/10/2012. (jcor) (Entered: 01/11/2012) |
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|
| 2012-01-10 |
16 |
0 |
Sealed Order |
Sealed Order (The United Kingdom) as to Kim Dotcom, Megaupload Limited, Vestor Limited, Finn Batato, Julius Bencko, Sven Echternach, Mathias Ortmann, Andrus Nomm, Bram Van Der Kolk. Signed by District Judge Liam O'Grady on 1/10/2012. (jcor) (Entered: 01/11/2012) |
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|
| 2012-01-13 |
17 |
0 |
Motion to Seal |
UNDER SEAL AMENDED MOTION by USA. (jcor) (Entered: 01/17/2012) |
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|
| 2012-01-13 |
18 |
0 |
Sealed Order |
AMENDED ORDER TO SEAL Signed by District Judge Liam O'Grady on 1/13/2012. (jcor) (Entered: 01/17/2012) |
|
|
| 2012-01-20 |
19 |
0 |
Sealed Order |
Sealed Order as to Kim Dotcom, Megaupload Limited, Vestor Limited, Finn Batato, Julius Bencko, Sven Echternach, Mathias Ortmann, Andrus Nomm, Bram Van Der Kolk. Signed by District Judge Liam O'Grady on 1/20/2012. (jcor) (Entered: 01/20/2012) |
|
|
| 2012-01-23 |
24 |
0 |
Sealed Motion |
Motion to Unseal by USA as to Kim Dotcom, Megaupload Limited, Vestor Limited, Finn Batato, Julius Bencko, Sven Echternach, Mathias Ortmann, Andrus Nomm, Bram Van Der Kolk. (jcor) (Entered: 01/24/2012) |
|
|
| 2012-01-23 |
25 |
0 |
Order to Unseal Document |
Order to Unseal Document as to Kim Dotcom, Megaupload Limited, Vestor Limited, Finn Batato, Julius Bencko, Sven Echternach, Mathias Ortmann, Andrus Nomm, Bram Van Der Kolk. 6 Warrant Issued, 1 Indictment (Sealed), Indictment (Sealed). Signed by District Judge Liam O'Grady on 1/23/2012. (jcor) (Entered: 01/24/2012) |
|
|
| 2012-01-23 |
26 |
0 |
Sealed Motion |
Sealed Motion (Attachments: # 1 certificate of registration)(jcor) (Entered: 01/24/2012) |
|
|
| 2012-01-27 |
32 |
0 |
Letter |
Letter from Jay V. Prabhu (Prabhu, Jay) (Entered: 01/27/2012) |
|
|
| 2012-02-02 |
33 |
0 |
Letter |
Letter from Electronic Frontier Foundation (Kaufman, David) (Entered: 02/02/2012) |
|
|
| 2012-02-16 |
34 |
0 |
Indictment |
SUPERSEDING INDICTMENT as to Kim Dotcom (1) count(s) 1s, 2s, 3s, 4s, 5s-8s, 9s-13s, Megaupload Limited (2) count(s) 1s, 2s, 3s, 4s, 5s-8s, 9s-13s, Vestor Limited (3) count(s) 1s, 2s, 3s, 4s, 5s-8s, 9s-13s, Finn Batato (4) count(s) 1s, 2s, 3s, 4s, 5s-8s, 9s-13s, Julius Bencko (5) count(s) 1s, 2s, 3s, 4s, 5s-8s, 9s-13s, Sven Echternach (6) count(s) 1s, 2s, 3s, 4s, 5s-8s, 9s-13s, Mathias Ortmann (7) count(s) 1s, 2s, 3s, 4s, 5s-8s, 9s-13s, Andrus Nomm (8) count(s) 1s, 2s, 3s, 4s, 5s-8s, 9s-13s, Bram Van Der Kolk (9) count(s) 1s, 2s, 3s, 4s, 5s-8s, 9s-13s. (jcor, ) (Entered: 02/17/2012) |
|
|
| 2012-02-16 |
36 |
0 |
Redacted Criminal Case Cover Sheet |
Redacted Criminal Case Cover Sheet (jcor) (Entered: 02/17/2012) |
|
|
| 2012-02-16 |
37 |
0 |
Warrant Issued |
Arrest Warrant Issued by Magistrate Judge Thomas Rawles Jones, Jr in case as to Kim Dotcom, Finn Batato, Julius Bencko, Sven Echternach, Mathias Ortmann, Andrus Nomm, Bram Van Der Kolk. (jcor) (Entered: 02/17/2012) |
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|
| 2012-03-20 |
38 |
0 |
Motion for Protective Order |
Emergency MOTION for Protective Order by Carpathia,Hosting Inc. as to Kim Dotcom, Megaupload Limited, Vestor Limited, Finn Batato, Julius Bencko, Sven Echternach, Mathias Ortmann, Andrus Nomm, Bram Van Der Kolk. (Attachments: # 1 Proposed Order)(Harlow, Christopher) Modified on 3/21/2012 to edit text(jcor). (Entered: 03/20/2012) |
|
|
| 2012-03-20 |
39 |
0 |
Memorandum in Support of Motion |
Memorandum in Support by Carpathia, Hosting Inc. as to Kim Dotcom, Megaupload Limited, Vestor Limited, Finn Batato, Julius Bencko, Sven Echternach, Mathias Ortmann, Andrus Nomm, Bram Van Der Kolk re 38 Emergency MOTION for Protective Order (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Harlow, Christopher) Modified on 3/21/2012 to edit text(jcor). (Entered: 03/20/2012) |
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|
| 2012-03-20 |
40 |
0 |
Notice of Hearing Date |
Notice of Hearing Date re 38 Emergency MOTION for Protective Order by Carpathia Hosting, Inc. (Harlow, Christopher) Modified on 3/21/2012 to edit text(jcor). (Entered: 03/20/2012) |
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|
| 2012-03-21 |
41 |
0 |
Notice of Hearing Date |
Notice of Hearing Date Amended as to the Emergency Motion for Protective Order by Non-Party Carpathia Hosting, Inc. set for 04/13/2012 by Carpathia Hosting, Inc. (Harlow, Christopher) (Entered: 03/21/2012) |
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|
| 2012-03-21 |
42 |
0 |
Motion to appear Pro hac vice |
Motion to appear Pro Hac Vice by Marc Zwillinger and Certification of Local Counsel Christopher Harlow (Filing fee $ 75 receipt number 0422-2961178.) by Carpathia Hosting, Inc. as to Kim Dotcom, Megaupload Limited, Vestor Limited, Finn Batato, Julius Bencko, Sven Echternach, Mathias Ortmann, Andrus Nomm, Bram Van Der Kolk. (Harlow, Christopher) (Entered: 03/21/2012) |
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|
| 2012-03-21 |
43 |
0 |
Motion to appear Pro hac vice |
Motion to appear Pro Hac Vice by Robert Huff Jr. and Certification of Local Counsel Christopher Harlow (Filing fee $ 75 receipt number 0422-2961189.) by Carpathia Hosting, Inc. as to Kim Dotcom, Megaupload Limited, Vestor Limited, Finn Batato, Julius Bencko, Sven Echternach, Mathias Ortmann, Andrus Nomm, Bram Van Der Kolk. (Harlow, Christopher) (Entered: 03/21/2012) |
|
|
| 2012-03-21 |
44 |
0 |
Motion to appear Pro hac vice |
Motion to appear Pro Hac Vice by Jacob Sommer and Certification of Local Counsel Christopher Harlow (Filing fee $ 75 receipt number 0422-2961206.) by Carpathia Hosting, Inc. as to Kim Dotcom, Megaupload Limited, Vestor Limited, Finn Batato, Julius Bencko, Sven Echternach, Mathias Ortmann, Andrus Nomm, Bram Van Der Kolk. (Harlow, Christopher) (Entered: 03/21/2012) |
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|
| 2012-03-22 |
45 |
0 |
Order on Motion for Pro hac vice |
ORDER granting 42 Motion for Pro hac vice as to Kim Dotcom (1), Megaupload Limited (2), Vestor Limited (3), Finn Batato (4), Julius Bencko (5), Sven Echternach (6), Mathias Ortmann (7), Andrus Nomm (8), Bram Van Der Kolk (9) by Marc Jay Zwillinger. Signed by District Judge Liam O'Grady on 3/22/2012. (jcor) (Entered: 03/23/2012) |
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| 2012-03-22 |
46 |
0 |
Order on Motion for Pro hac vice |
ORDER granting 44 Motion for Pro hac vice as to Kim Dotcom (1), Megaupload Limited (2), Vestor Limited (3), Finn Batato (4), Julius Bencko (5), Sven Echternach (6), Mathias Ortmann (7), Andrus Nomm (8), Bram Van Der Kolk (9) by Jacob Sommer. Signed by District Judge Liam O'Grady on 3/22/2012. (jcor) (Entered: 03/23/2012) |
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| 2012-03-26 |
47 |
0 |
Order on Motion for Pro hac vice |
ORDER granting 43 Motion for Pro hac vice as to Kim Dotcom (1), Megaupload Limited (2), Vestor Limited (3), Finn Batato (4), Julius Bencko (5), Sven Echternach (6), Mathias Ortmann (7), Andrus Nomm (8), Bram Van Der Kolk (9) for Robert Francis Huff, Jr. Signed by District Judge Liam O'Grady on 3/27/2012. (jcor) (Main Document 47 replaced on 3/28/2012) (jcor, ). (Entered: 03/28/2012) |
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|
| 2012-03-30 |
48 |
0 |
Motion for Special Appearance |
MOTION for Special Appearance for Megupload Ltd. and Kim Dotcom by The Rothken Firm, Sidley Austin LLP as to Kim Dotcom, Megaupload Limited, Vestor Limited, Finn Batato, Julius Bencko, Sven Echternach, Mathias Ortmann, Andrus Nomm, Bram Van Der Kolk. (Attachments: # 1 Proposed Order)(Green, Griffith) (Entered: 03/30/2012) |
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|
| 2012-03-30 |
49 |
0 |
Memorandum in Support of Motion |
Memorandum in Support by The Rothken Firm, Sidley Austin LLP as to Kim Dotcom, Megaupload Limited, Vestor Limited, Finn Batato, Julius Bencko, Sven Echternach, Mathias Ortmann, Andrus Nomm, Bram Van Der Kolk re 48 MOTION for Special Appearance for Megupload Ltd. and Kim Dotcom (Green, Griffith) (Entered: 03/30/2012) |
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| 2012-03-30 |
51 |
0 |
Memorandum in Support of Motion |
Memorandum in Support by Kyle Goodwin as to Kim Dotcom, Megaupload Limited, Vestor Limited, Finn Batato, Julius Bencko, Sven Echternach, Mathias Ortmann, Andrus Nomm, Bram Van Der Kolk re 38 Emergency MOTION for Protective Order (Attachments: # 1 Appendix)(Davis, John) (Entered: 03/30/2012) |
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| 2012-03-30 |
52 |
0 |
Notice (Other) |
NOTICE of Appearance of Counsel for Kyle Goodwin by Kim Dotcom, Megaupload Limited, Vestor Limited, Finn Batato, Julius Bencko, Sven Echternach, Mathias Ortmann, Andrus Nomm, Bram Van Der Kolk (Davis, John) (Entered: 03/30/2012) |
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| 2012-04-02 |
53 |
0 |
Notice (Other) |
NOTICE of Appearance of Counsel for Paramount Pictures Corporation, Walt Disney Studios Motion Pictures, Twentieth Century Fox Film Corporation, Universal City Studios LLC, Sony Pictures Entertainment Inc., and Warner Bros. Entertainment Inc. by Kim Dotcom, Megaupload Limited, Vestor Limited, Finn Batato, Julius Bencko, Sven Echternach, Mathias Ortmann, Andrus Nomm, Bram Van Der Kolk (Carpenter, Julie) (Entered: 04/02/2012) |
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| 2012-04-02 |
54 |
0 |
Response to Motion |
RESPONSE to Motion by Warner Bros. Entertainment Inc., Sony Pictures Entertainment Inc., Universal City Studios LLC, Twentieth Century Fox Film Corporation, Walt Disney Studios Motion Pictures, Paramount Pictures Corporation as to Kim Dotcom, Megaupload Limited, Vestor Limited, Finn Batato, Julius Bencko, Sven Echternach, Mathias Ortmann, Andrus Nomm, Bram Van Der Kolk re 38 Emergency MOTION for Protective Order (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Carpenter, Julie) (Entered: 04/02/2012) |
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| 2012-04-02 |
55 |
0 |
Motion to appear Pro hac vice |
Motion to appear Pro Hac Vice by Paul M. Smith and Certification of Local Counsel Julie M. Carpenter (Filing fee $ 75 receipt number 0422-2977174.) by Warner Bros. Entertainment Inc., Sony Pictures Entertainment Inc., Universal City Studios LLC, Twentieth Century Fox Film Corporation, Walt Disney Studios Motion Pictures, Paramount Pictures Corporation as to Kim Dotcom, Megaupload Limited, Vestor Limited, Finn Batato, Julius Bencko, Sven Echternach, Mathias Ortmann, Andrus Nomm, Bram Van Der Kolk. (Carpenter, Julie) (Entered: 04/02/2012) |
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|
| 2012-04-02 |
56 |
0 |
Response to Motion |
RESPONSE to Motion by USA as to Kim Dotcom, Megaupload Limited, Vestor Limited, Finn Batato, Julius Bencko, Sven Echternach, Mathias Ortmann, Andrus Nomm, Bram Van Der Kolk re 38 Emergency MOTION for Protective Order (Kelly, Lindsay) (Entered: 04/02/2012) |
|
|
| 2012-04-03 |
57 |
0 |
Letter |
Letter from Electronic Frontier Foundation to LeaseWeb USA, Inc. (Davis, John) (Entered: 04/03/2012) |
|
|
| 2012-04-05 |
58 |
0 |
Withdrawal of Motion |
WITHDRAWAL of Motion by The Rothken Firm, Sidley Austin LLP as to Kim Dotcom, Megaupload Limited, Vestor Limited, Finn Batato, Julius Bencko, Sven Echternach, Mathias Ortmann, Andrus Nomm, Bram Van Der Kolk re 48 MOTION for Special Appearance for Megupload Ltd. and Kim Dotcom filed by The Rothken Firm, Sidley Austin LLP (Green, Griffith) (Entered: 04/05/2012) |
|
|
| 2012-04-05 |
59 |
0 |
Motion for Special Appearance |
MOTION for Special Appearance by Quinn Emanuel Urquhart & Sullivan LLP, The Rothken Firm as to Kim Dotcom, Megaupload Limited. (Brinkman, Paul) (Entered: 04/05/2012) |
|
|
| 2012-04-05 |
60 |
0 |
Memorandum in Support of Motion |
Memorandum in Support by Quinn Emanuel Urquhart & Sullivan LLP, The Rothken Firm as to Kim Dotcom, Megaupload Limited re 59 MOTION for Special Appearance (Brinkman, Paul) (Entered: 04/05/2012) |
|
|
| 2012-04-05 |
61 |
0 |
Notice of Hearing Date |
Notice of Hearing Date set for 4/13/2012 re 59 MOTION for Special Appearance by Quinn Emanuel Urquhart & Sullivan LLP, The Rothken Firm (Brinkman, Paul) (Entered: 04/05/2012) |
|
|
| 2012-04-05 |
62 |
0 |
Motion to appear Pro hac vice |
Motion to appear Pro Hac Vice by William A. Burck and Certification of Local Counsel Paul F. Brinkman (Filing fee $ 75 receipt number 0422-2983576.) by Quinn Emanuel Urquhart & Sullivan LLP as to Kim Dotcom, Megaupload Limited. (Brinkman, Paul) (Entered: 04/05/2012) |
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|
| 2012-04-04 |
65 |
0 |
Order on Motion for Pro hac vice |
ORDER granting 55 Motion for Pro hac vice as to Kim Dotcom (1), Megaupload Limited (2), Vestor Limited (3), Finn Batato (4), Julius Bencko (5), Sven Echternach (6), Mathias Ortmann (7), Andrus Nomm (8), Bram Van Der Kolk (9) for Paul March Smith. Signed by District Judge James C. Cacheris on 4/4/2012. (jcor) (Entered: 04/05/2012) |
|
|
| 2012-04-09 |
70 |
0 |
Reply to Response |
REPLY TO RESPONSE to by Carpathia Hosting, Inc as to Kim Dotcom, Megaupload Limited, Vestor Limited, Finn Batato, Julius Bencko, Sven Echternach, Mathias Ortmann, Andrus Nomm, Bram Van Der Kolk re 57 Letter, 59 MOTION for Special Appearance, 56 Response to Motion, 54 Response to Motion, REBUTTAL MEMORANDUM IN FURTHER SUPPORT OF EMERGENCY MOTION FOR PROTECTIVE ORDER (Harlow, Christopher) (Entered: 04/09/2012) |
|
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| 2012-04-10 |
71 |
0 |
Motion to appear Pro hac vice |
Motion to appear Pro Hac Vice by Julie Phyllis Samuels and Certification of Local Counsel John S. Davis, V (Filing fee $ 75 receipt number 0422-2989628.) by Kyle Goodwin as to Kim Dotcom, Megaupload Limited, Vestor Limited, Finn Batato, Julius Bencko, Sven Echternach, Mathias Ortmann, Andrus Nomm, Bram Van Der Kolk. (Davis, John) (Entered: 04/10/2012) |
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|
| 2012-04-10 |
72 |
0 |
Order on Motion for Pro hac vice |
ORDER granting 68 Motion for Pro hac vice as to Derek Shaffer. Signed by District Judge Liam O'Grady on 4/10/2012. (tche) (Entered: 04/10/2012) |
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| 2012-04-10 |
73 |
0 |
Order on Motion for Pro hac vice |
ORDER granting 64 Motion for Pro hac vice as to Jared Robinson Smith. Signed by District Judge Liam O'Grady on 4/10/2012. (tche ) (Entered: 04/10/2012) |
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| 2012-04-10 |
74 |
0 |
Order on Motion for Pro hac vice |
ORDER granting 62 Motion for Pro hac vice William Burck. Signed by District Judge Liam O'Grady on 4/10/2012. (tche) (Entered: 04/10/2012) |
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| 2012-04-11 |
75 |
0 |
Notice of Attorney Appearance - USA |
NOTICE OF ATTORNEY APPEARANCE Lindsay Androski Kelly appearing for USA. (Kelly, Lindsay) (Entered: 04/11/2012) |
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| 2012-04-11 |
77 |
0 |
Order on Motion for Pro hac vice |
ORDER granting 71 Motion for Pro hac vice as to Julie Phyllis Samuels. Signed by District Judge Liam O'Grady on 4/11/2012. (tche ) (Entered: 04/12/2012) |
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| 2012-04-12 |
78 |
0 |
Order on Motion for Pro hac vice |
ORDER granting 63 Motion for Pro hac vice as to Ira Perry Rothken. Signed by District Judge Liam O'Grady on 4/12/2012. (tche) (Entered: 04/12/2012) |
|
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| 2012-04-12 |
80 |
0 |
Response to Motion |
RESPONSE to Motion by Valcom, Inc., Microhits, Inc. as to Kim Dotcom, Megaupload Limited, Vestor Limited, Finn Batato, Julius Bencko, Sven Echternach, Mathias Ortmann, Andrus Nomm, Bram Van Der Kolk re 38 Emergency MOTION for Protective Order (Attachments: # 1 Exhibit Ex. A)(Holmes, William) (Entered: 04/12/2012) |
|
|
| 2012-04-12 |
81 |
0 |
Supplemental Memorandum |
Financial Disclosure Statement by Valcom, Inc., Microhits, Inc. as to Kim Dotcom, Megaupload Limited, Vestor Limited, Finn Batato, Julius Bencko, Sven Echternach, Mathias Ortmann, Andrus Nomm, Bram Van Der Kolk re 38 Emergency MOTION for Protective Order (Holmes, William) (Entered: 04/12/2012) |
|
|
| 2012-04-12 |
82 |
0 |
Reply |
Reply by USA as to Kim Dotcom, Megaupload Limited, Vestor Limited, Finn Batato, Julius Bencko, Sven Echternach, Mathias Ortmann, Andrus Nomm, Bram Van Der Kolk re 67 MOTION to Amend/Correct 66 MOTION for Leave to File Nunc Pro Tunc Defendant Megaupload's Response to the Emergency Motion for Protective Order of Non-Party Carpathia Hosting, Inc. filed by Quinn Emanuel Urquhart & Sullivan LLP, The Rothk MOTION to Amend/Correct 66 MOTION for Leave to File Nunc Pro Tunc Defendant Megaupload's Response to the Emergency Motion for Protective Order of Non-Party Carpathia Hosting, Inc. filed by Quinn Emanuel Urquhart & Sullivan LLP, The Rothk, 66 MOTION for Leave to File Nunc Pro Tunc Defendant Megaupload's Response to the Emergency Motion for Protective Order of Non-Party Carpathia Hosting, Inc. (Peterson, Andrew) (Entered: 04/12/2012) |
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|
| 2012-04-12 |
83 |
0 |
Motion to Seal |
MOTION to File Portions of the Reply Under Seal by USA as to Kim Dotcom, Megaupload Limited, Vestor Limited, Finn Batato, Julius Bencko, Sven Echternach, Mathias Ortmann, Andrus Nomm, Bram Van Der Kolk. (jcor) (Entered: 04/13/2012) |
|
|
| 2012-04-16 |
84 |
0 |
Transcript |
TRANSCRIPT of motions hearing held on 4-13-2012 before Judge O'Grady. Court reporter Norman Linnell, telephone number 703-549-4626. NOTICE RE REDACTION OF TRANCRIPTS:The parties have thirty(30) 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 will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov 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 Redaction Request due 5/16/2012. Redacted Transcript Deadline set for 6/18/2012. Release of Transcript Restriction set for 7/16/2012.(linnell, norman) (Entered: 04/16/2012) |
|
|
| 2012-04-13 |
85 |
0 |
Order on Motion to Seal |
ORDER granting 83 Motion to Seal as to Kim Dotcom (1), Megaupload Limited (2), Vestor Limited (3), Finn Batato (4), Julius Bencko (5), Sven Echternach (6), Mathias Ortmann (7), Andrus Nomm (8), Bram Van Der Kolk (9). ORDERED, ADJUDGED, and DECREED that, the portions of the reply will be sealed until further Order of the Court. Signed by District Judge Liam O'Grady on 4/13/2012. (jcor) (Entered: 04/17/2012) |
|
|
| 2012-04-13 |
86 |
0 |
Motion Hearing |
Minute Entry for proceedings held before District Judge Liam O'Grady: (Court Reporter N. Linnell.) USA appeared through: Jay Prabhu, Lindsay Kelly.Motion Hearing held on 4/13/12 as to 38 Emergency MOTION for Protective Order by Non-Party Carpathia Hosting, Inc.; 59 MOTION for Special Appearance on Behalf of Megaupload Limited and Kim Dotcom filed by Quinn Emanuel Urquhart & Sullivan LLP, and The Rothken Firm; Defendant-Megaupload's 66 MOTION for Leave to File Nunc Pro Tunc [Proposed] Response to the Emergency Motion for Protective Order of Non-Party Carpathia Hosting, Inc.; 67 MOTION to Amend/Correct the MOTION to File Nunc Pro Tunc; and 69 MOTION to Substitute Attorney. Motions argued and taken under advisement. Order to follow. (dper) (Entered: 04/18/2012) |
|
|
| 2012-04-18 |
87 |
0 |
Order on Motion for Protective Order |
ORDER, for the reasons stated herein, as well as the reasons stated in open Court, the Court concludes the following: as to the 38 Emergency Motion for Protective Order, interested parties are Ordered, within the next two weeks, to meet and confer in front of the magistrate judge. Alternatively, the parties may hire a special master of their choosing. Should the parties fail to reach an agreeable result, parties are ORDERED to notify the Court. The 59 Motion for Leave to Enter Limited Appearance is GRANTED in part and DENIED in part. It is GRANTED only to the extent that argument was permitted before the Court on the Friday, April 13, 2012, hearing. For the reasons stated in open Court, Counsel will need to seek further leave of Court before making additional appearances. The Motion to File Nunc Pro Tunc and the Motion to Amend [66 and 67] are GRANTED. The 69 Motion to Substitute Counsel is GRANTED. Signed by District Judge Liam O'Grady on 4/18/12. (dper) (Entered: 04/18/2012) |
|
|
| 2012-04-24 |
88 |
0 |
Notice (Other) |
NOTICE of Appearance of Thomas Millar for Carpathia Hosting, Inc. by Kim Dotcom, Megaupload Limited, Vestor Limited, Finn Batato, Julius Bencko, Sven Echternach, Mathias Ortmann, Andrus Nomm, Bram Van Der Kolk (Millar, Thomas) (Main Document 88 replaced on 4/24/2012) (tche, ). (Entered: 04/24/2012) |
|
|
| 2012-05-25 |
90 |
0 |
Motion for Return of Property/PreTrial |
MOTION for Return of Property/PreTrial by Kyle Goodwin as to Kim Dotcom, Megaupload Limited, Vestor Limited, Finn Batato, Julius Bencko, Sven Echternach, Mathias Ortmann, Andrus Nomm, Bram Van Der Kolk. (Davis, John) (Entered: 05/25/2012) |
|
|
| 2012-05-25 |
91 |
0 |
Memorandum in Support of Motion |
Memorandum in Support by Kyle Goodwin as to Kim Dotcom, Megaupload Limited, Vestor Limited, Finn Batato, Julius Bencko, Sven Echternach, Mathias Ortmann, Andrus Nomm, Bram Van Der Kolk re 90 MOTION for Return of Property/PreTrial (Davis, John) (Entered: 05/25/2012) |
|
|
| 2012-05-25 |
92 |
0 |
Notice of Hearing Date |
Notice of Hearing Date set for June 29, 2012 re 90 MOTION for Return of Property/PreTrial by Kyle Goodwin (Davis, John) (Entered: 05/25/2012) |
|
|
| 2012-06-05 |
98 |
0 |
Response to Motion |
RESPONSE to Motion by Warner Bros. Entertainment Inc., Sony Pictures Entertainment Inc., Universal City Studios LLC, Twentieth Century Fox Film Corporation, Walt Disney Studios Motion Pictures, Paramount Pictures Corporation as to Kim Dotcom, Megaupload Limited, Vestor Limited, Finn Batato, Julius Bencko, Sven Echternach, Mathias Ortmann, Andrus Nomm, Bram Van Der Kolk re 90 MOTION for Return of Property/PreTrial (Carpenter, Julie) (Entered: 06/05/2012) |
|
|
| 2012-06-08 |
99 |
0 |
Response in Opposition |
RESPONSE in Opposition by USA as to Kim Dotcom, Megaupload Limited, Vestor Limited, Finn Batato, Julius Bencko, Sven Echternach, Mathias Ortmann, Andrus Nomm, Bram Van Der Kolk re 90 MOTION for Return of Property/PreTrial (Peterson, Andrew) (Entered: 06/08/2012) |
|
|
| 2012-06-07 |
100 |
0 |
Order on Motion for Pro hac vice |
ORDER granting 95 Motion for Pro hac vice of Andrew H. Schapiro. Signed by District Judge Liam O'Grady on 6/7/2012. (jcor) (Entered: 06/12/2012) |
|
|
| 2012-06-07 |
101 |
0 |
Order on Motion for Pro hac vice |
ORDER granting 93 Motion for Pro hac vice as to Carey R. Ramos. Signed by District Judge Liam O'Grady on 6/7/2012. (jcor) (Entered: 06/12/2012) |
|
|
| 2012-06-07 |
102 |
0 |
Order on Motion for Pro hac vice |
ORDER granting 94 Motion for Pro hac vice as to Robert L. Raskopf. Signed by District Judge Liam O'Grady on 6/7/2012. (jcor) (Entered: 06/12/2012) |
|
|
| 2012-06-13 |
103 |
0 |
Notice of Attorney Appearance - USA |
NOTICE OF ATTORNEY APPEARANCE Ryan Kao Dickey appearing for USA. (Dickey, Ryan) (Entered: 06/13/2012) |
|
|
| 2012-06-13 |
104 |
0 |
Opposition |
Opposition by USA as to Kim Dotcom, Megaupload Limited, Vestor Limited, Finn Batato, Julius Bencko, Sven Echternach, Mathias Ortmann, Andrus Nomm, Bram Van Der Kolk re 96 MOTION for Leave to File to Enter Limited and Special Appearances and to Exceed Page Limit (Dickey, Ryan) (Entered: 06/13/2012) |
|
|
| 2012-06-14 |
105 |
0 |
Reply |
Reply by Kyle Goodwin as to Kim Dotcom, Megaupload Limited, Vestor Limited, Finn Batato, Julius Bencko, Sven Echternach, Mathias Ortmann, Andrus Nomm, Bram Van Der Kolk re 90 MOTION for Return of Property/PreTrial (Davis, John) (Entered: 06/14/2012) |
|
|
| 2012-06-19 |
106 |
0 |
Notice of Attorney Appearance - USA |
NOTICE OF ATTORNEY APPEARANCE Andrew Peterson appearing for USA. (Peterson, Andrew) (Main Document 106 replaced on 6/19/2012) (jcor, ). (Entered: 06/19/2012) |
|
|
| 2012-06-22 |
108 |
0 |
Notice (Other) |
NOTICE by USA as to Kim Dotcom, Megaupload Limited, Vestor Limited, Finn Batato, Julius Bencko, Sven Echternach, Mathias Ortmann, Andrus Nomm, Bram Van Der Kolk re 104 Opposition, (Dickey, Ryan) (Entered: 06/22/2012) |
|
|
| 2012-06-27 |
109 |
0 |
Notice (Other) |
NOTICE of Appearance of Counsel for Demand Progress by Kim Dotcom, Megaupload Limited, Vestor Limited, Finn Batato, Julius Bencko, Sven Echternach, Mathias Ortmann, Andrus Nomm, Bram Van Der Kolk (Cotropia, Christopher) (Entered: 06/27/2012) |
|
|
| 2012-06-27 |
110 |
0 |
Response in Support |
RESPONSE in Support by Demand Progress as to Kim Dotcom, Megaupload Limited, Vestor Limited, Finn Batato, Julius Bencko, Sven Echternach, Mathias Ortmann, Andrus Nomm, Bram Van Der Kolk re 90 MOTION for Return of Property/PreTrial (Cotropia, Christopher) (Entered: 06/27/2012) |
|
|
| 2012-06-28 |
111 |
0 |
Order on Motion for Leave to File |
ORDER granting in part and denying in part 96 Motion for Leave to File; ORDERED that The Movants may make a limited appearance on behalf of Defendant Megaupload for the purpose of challenging personal jurisdiction. The Court also GRANTS the government's request for an extended briefing schedule. No later than Friday, July 13, 2012, at 5:00 p.m., the government shall file a responsive pleading to the proposed Motion challenging jurisdiction. The Movants may file a reply no later than Wednesday, July 18, 2012, at 5:00 p.m. The parties shall notice a hearing on this Motion on a Friday subsequent to the conclusion of briefing. The Movants' request to enter a limited appearance for the purpose of seeking Farmer relief is DENIED without prejudice. The Court understands the Movants' proposed Motion to seek relief for all Defendants. As the Motion relates to the non-corporate Defendants, for the reasons previously discussed in open Court, the Farmer Motion remains premature. These Defendants are currently challenging extradition abroad. As the Motion relates to the corporate Defendant Megaupload, the Court will consider further motions for Farmer relief, if necessary, after an Order is entered on the Motion to Dismiss. Signed by District Judge Liam O'Grady on 06/28/2012. (jlan) (Entered: 06/29/2012) |
|
|
| 2012-06-29 |
112 |
0 |
Motion Hearing |
Minute Entry for proceedings held before District Judge Liam O'Grady: Motion Hearing as to Kim Dotcom, Megaupload Limited, Vestor Limited, Finn Batato, Julius Bencko, Sven Echternach, Mathias Ortmann, Andrus Nomm, Bram Van Der Kolk held on 6/29/2012 re 90 MOTION for Return of Property/PreTrial filed by Kyle Goodwin. Appearances of counsel. Government appeared through: Jay Prabhu, Ryan Dickey, and Andrew Peterson. Motion argued and taken under advisement. Order to follow. (Court Reporter N. Linnell.)(dper) (Entered: 06/29/2012) |
|
|
| 2012-07-05 |
116 |
0 |
Transcript |
TRANSCRIPT of motions hearing held on 6-29-2012 before Judge Liam O'Grady. Court reporter Norman Linnell, telephone number 703-549-4626. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) 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 will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov 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 Redaction Request due 8/6/2012. Redacted Transcript Deadline set for 9/4/2012. Release of Transcript Restriction set for 10/3/2012.(linnell, norman) (Entered: 07/05/2012) |
|
|
| 2012-07-13 |
117 |
0 |
Opposition |
Opposition by USA as to Kim Dotcom, Megaupload Limited, Vestor Limited, Finn Batato, Julius Bencko, Sven Echternach, Mathias Ortmann, Andrus Nomm, Bram Van Der Kolk re 114 MOTION to Dismiss for Lack of Jurisdiction, 115 Memorandum in Support of Motion (Attachments: # 1 Exhibit A (legislative history), # 2 Exhibit B (US-HK MLAT))(Dickey, Ryan) (Entered: 07/13/2012) |
|
|
| 2012-07-27 |
121 |
0 |
Motion Hearing |
Minute Entry for proceedings held before District Judge Liam O'Grady: Motion Hearing as to Kim Dotcom, Megaupload Limited, Vestor Limited, Finn Batato, Julius Bencko, Sven Echternach, Mathias Ortmann, Andrus Nomm, Bram Van Der Kolk held on 7/27/2012 re 114 MOTION to Dismiss for Lack of Jurisdiction filed by Megaupload Limited. USA appeared through: Ryan Dickey and Jay Prabhu. Defendant Megaupload appeared with counsel. Motion argued and taken under advisement. Order to follow. (Court Reporter Kathleen Elias w/Rudiger & Green.)(dper) (Entered: 08/02/2012) |
|
|
| 2012-08-03 |
122 |
0 |
Opposition |
Opposition by USA as to Kim Dotcom, Megaupload Limited, Vestor Limited, Finn Batato, Julius Bencko, Sven Echternach, Mathias Ortmann, Andrus Nomm, Bram Van Der Kolk re 120 MOTION for Leave to File Supplemental Memorandum in Further Support of Motion to Dismiss for Lack of Personal Jurisdiction (Attachments: # 1 Exhibit A)(Dickey, Ryan) (Entered: 08/03/2012) |
|
|
| 2012-08-16 |
124 |
0 |
Notice of Attorney Appearance - USA |
NOTICE OF ATTORNEY APPEARANCE Alexander T.H. Nguyen appearing for USA. (Nguyen, Alexander) (Entered: 08/16/2012) |
|
|
| 2012-10-02 |
126 |
0 |
Order |
ORDER that Mr. Goodwin and the government shall each submit a brief discussing the suggested format and breadth of this aforementioned hearing within 14 days. The Court will consider the parties filings and designate a date for the hearing thereafter. Signed by District Judge Liam O'Grady on 10/2/2012. (jcor) (Entered: 10/04/2012) |
|
|
| 2012-10-11 |
129 |
0 |
Motion for Extension of Time to File Response/Reply |
MOTION for Extension of Time to File Response/Reply as to 126 Order, by USA as to Kim Dotcom, Megaupload Limited, Vestor Limited, Finn Batato, Julius Bencko, Sven Echternach, Mathias Ortmann, Andrus Nomm, Bram Van Der Kolk. (Attachments: # 1 Proposed Order)(Peterson, Andrew) (Entered: 10/11/2012) |
|
|
| 2012-10-15 |
130 |
0 |
Order on Motion for Extension of Time to File Response/Reply |
ORDER granting 129 Motion for Extension of Time to File Response/Reply as to Kim Dotcom (1), Megaupload Limited (2), Vestor Limited (3), Finn Batato (4), Julius Bencko (5), Sven Echternach (6), Mathias Ortmann (7), Andrus Nomm (8), Bram Van Der Kolk (9). Based on the consent motion of the government, the Court hereby extends the deadline for the filing of those briefs by fourteen days, to October 30, 2012. Signed by District Judge Liam O'Grady on 10/15/2012. (jcor) (Entered: 10/15/2012) |
|
|
| 2012-10-22 |
131 |
0 |
Motion to Unseal Document |
MOTION to Unseal Document (Search Warrant Materials) by Kyle Goodwin as to Kim Dotcom, Megaupload Limited, Vestor Limited, Finn Batato, Julius Bencko, Sven Echternach, Mathias Ortmann, Andrus Nomm, Bram Van Der Kolk. (Davis, John) (Entered: 10/22/2012) |
|
|
| 2012-10-24 |
132 |
0 |
Opposition |
Opposition by USA as to Kim Dotcom, Megaupload Limited, Vestor Limited, Finn Batato, Julius Bencko, Sven Echternach, Mathias Ortmann, Andrus Nomm, Bram Van Der Kolk re 128 MOTION for Leave to File to Enter Limited and Special Appearances (Prabhu, Jay) (Entered: 10/24/2012) |
|
|
| 2012-10-30 |
134 |
0 |
Response |
RESPONSE by Warner Bros. Entertainment Inc., Sony Pictures Entertainment Inc., Universal City Studios LLC, Twentieth Century Fox Film Corporation, Walt Disney Studios Motion Pictures, Paramount Pictures Corporation as to Kim Dotcom, Megaupload Limited, Vestor Limited, Finn Batato, Julius Bencko, Sven Echternach, Mathias Ortmann, Andrus Nomm, Bram Van Der Kolk To Court Order Concerning Hearing On Criminal Rule Of Civil Procedure 41(G) (Carpenter, Julie) (Entered: 10/30/2012) |
|
|
| 2012-10-30 |
135 |
0 |
Position on |
Position on Hearing Regarding Return of Property Under Rule 41(g) by Kyle Goodwin as to Kim Dotcom, Megaupload Limited, Vestor Limited, Finn Batato, Julius Bencko, Sven Echternach, Mathias Ortmann, Andrus Nomm, Bram Van Der Kolk Hearing Regarding Return of Property Under Rule 41(g) (Attachments: # 1 Affidavit)(Davis, John) (Entered: 10/30/2012) |
|
|
| 2012-10-30 |
136 |
0 |
Position on |
Position on Hearing Regarding Applicability of Rule 41(g) by USA as to Kim Dotcom, Megaupload Limited, Vestor Limited, Finn Batato, Julius Bencko, Sven Echternach, Mathias Ortmann, Andrus Nomm, Bram Van Der Kolk Hearing Regarding Applicability of Rule 41(g) (Prabhu, Jay) (Entered: 10/30/2012) |
|
|
| 2012-11-02 |
138 |
0 |
Notice (Other) |
DOCUMENT FILED IN ERROR AND REMOVED (jcor, ). (Entered: 11/02/2012) |
|
|
| 2012-11-05 |
139 |
0 |
Response in Opposition |
RESPONSE in Opposition by USA as to Kim Dotcom, Megaupload Limited, Vestor Limited, Finn Batato, Julius Bencko, Sven Echternach, Mathias Ortmann, Andrus Nomm, Bram Van Der Kolk re 131 MOTION to Unseal Document (Search Warrant Materials) (Peterson, Andrew) (Entered: 11/05/2012) |
|
|
| 2012-11-06 |
140 |
0 |
Notice (Other) |
NOTICE of Appearance by Jonathan S. Frankel for Carpathia Hosting, Inc. by Kim Dotcom, Megaupload Limited, Vestor Limited, Finn Batato, Julius Bencko, Sven Echternach, Mathias Ortmann, Andrus Nomm, Bram Van Der Kolk (Frankel, Jonathan) (Entered: 11/06/2012) |
|
|
| 2012-11-09 |
141 |
0 |
Motion for Extension of Time to File Response/Reply |
Consent MOTION for Extension of Time to File Response/Reply by Kyle Goodwin as to Kim Dotcom, Megaupload Limited, Vestor Limited, Finn Batato, Julius Bencko, Sven Echternach, Mathias Ortmann, Andrus Nomm, Bram Van Der Kolk. (Attachments: # 1 Proposed Order)(Davis, John) (Entered: 11/09/2012) |
|
|
| 2012-11-15 |
142 |
0 |
Order on Motion for Leave to File |
ORDER granting 128 Motion for Leave to File as to Megaupload Limited (2). ORDERED: 1) Quinn's motion to enter a limited appeareance 128 is GRANTED. 2) Quinn may file its renewed motion to dismiss no later than December 14, 2012. 3)The government may file a response no later than January 15, 2013. 4) Quinn may file a reply no later than 14 days after the government files its response. 5) The Court will notify the parties if a hearing on the motion is necessary. Signed by District Judge Liam O'Grady on 11/15/2012. (jcor) (Entered: 11/15/2012) |
|
|
| 2012-11-15 |
143 |
0 |
Order |
ORDER the following items be made part of the record in this matter: 1. Search warrant materials, redacted as ordered, from these matters: 12-sw-34; 12-sw-35; 12-sw-36; 12-sw-37; 12-sw-40; 12-sw-41. 2. The orders from the matters listed in Par. 1 directing that the redacted search warrant materials be unsealed. Signed by District Judge Liam O'Grady on 11/15/2012. (jcor) (Entered: 11/15/2012) |
|
|
| 2012-11-15 |
144 |
0 |
Order on Motion for Extension of Time to File Response/Reply |
ORDER granting 141 Motion for Extension of Time to File Response/Reply as to Kim Dotcom (1), Megaupload Limited (2), Vestor Limited (3), Finn Batato (4), Julius Bencko (5), Mathias Ortmann (7), Andrus Nomm (8), Bram Van Der Kolk (9); granting in part and denying in part 141 Motion for Extension of Time to File Response/Reply as to Sven Echternach (6). Mr. Goodwin is given until November 28, 2012 to file his reply to the government's opposition to his motion to unseal certain documents 131 , and the government may file a surreply no later than December 12, 2012. Signed by District Judge Liam O'Grady on 11/15/2012. (jcor) (Entered: 11/15/2012) |
|
|
| 2012-11-15 |
145 |
0 |
Order on Motion to Unseal Document |
ORDER granting 131 Motion to Unseal Document as to Kim Dotcom (1), Megaupload Limited (2), Vestor Limited (3), Finn Batato (4), Julius Bencko (5), Sven Echternach (6), Mathias Ortmann (7), Andrus Nomm (8), Bram Van Der Kolk (9). ORDERED that search warrant materials are partially unsealed. The Clerk may publicly release the redacted version of the search warrant materials attached to this Order. The unredacted copies of the search warrant materials, including the government's ex parte, sealed Statement of Reasons will remain sealed until further Order of the Court. Signed by District Judge Liam O'Grady on 11/15/2012. (Attachments: # 1 search warrant materials partially unsealed for 12sw34;12sw35;12sw36;12sw37;12sw40;12sw41) (jcor) (Entered: 11/16/2012) |
|
|
| 2012-11-20 |
148 |
0 |
Order |
ORDERED that attorneys from Quinn Emanuel Urquhart & Sullivan LLP and the Rothken Law Firm are granted leave to enter limited and special appearances on behalf of Defendant Megaupload Limited for the purpose of filing the Brief of Interested Party Megaupload Limited Regarding Rule 41(g) Hearing. ORDERED that Defendant Megaupload Limited will not be deemed to have waived any of this jurisdictional objections by virtue of the filing or arguing of the brief. ORDERED that the brief that the above-referenced counsel have proposed for filing pursuant to their limited and special appearances shall be deemed to have been properly filed nunc pro tunc on 10/30/2012. ORDERED that, after the Court's resolution of the brief, counsel entering limited and special appearances pursuant to this Order may at their option withdraw their appearances without seeking further approval from this Court. Signed by District Judge Liam O'Grady on 11/19/2012. (jcor) (Entered: 11/20/2012) |
|
|
| 2012-11-28 |
149 |
0 |
Reply to Response |
REPLY TO RESPONSE to by Kyle Goodwin as to Kim Dotcom, Megaupload Limited, Vestor Limited, Finn Batato, Julius Bencko, Sven Echternach, Mathias Ortmann, Andrus Nomm, Bram Van Der Kolk in Support of His Motion to Unseal Search Warrant Materials (Davis, John) (Entered: 11/28/2012) |
|
|
| 2012-12-14 |
150 |
0 |
Motion for Extension of Time to File Response/Reply |
MOTION for Extension of Time to File Response/Reply as to 149 Reply to Response, by USA as to Kim Dotcom, Megaupload Limited, Vestor Limited, Finn Batato, Julius Bencko, Sven Echternach, Mathias Ortmann, Andrus Nomm, Bram Van Der Kolk. (Attachments: # 1 Exhibit Sur-Reply)(Peterson, Andrew) (Entered: 12/14/2012) |
|
|
| 2012-12-18 |
151 |
0 |
Order on Motion for Extension of Time to File Response/Reply |
ORDER granting 150 Motion for Extension of Time to File Response/Reply as to Kim Dotcom (1), Megaupload Limited (2), Vestor Limited (3), Finn Batato (4), Julius Bencko (5), Sven Echternach (6), Mathias Ortmann (7), Andrus Nomm (8), Bram Van Der Kolk (9). ORDERED 1. The government's motoin for leave to file out of time 150 is GRANTED. 2. The clerk shall docket Attachment 1 to the motion as the government's surreply to the afrementioned motion. Signed by District Judge Liam O'Grady on 12/18/2012. (jcor, ) (Entered: 12/19/2012) |
|
|
| 2012-12-14 |
152 |
0 |
Reply |
Sur-Reply by USA as to Kim Dotcom, Megaupload Limited, Vestor Limited, Finn Batato, Julius Bencko, Sven Echternach, Mathias Ortmann, Andrus Nomm, Bram Van Der Kolk in opposition to 149 Reply to Response. (jcor) (Entered: 12/19/2012) |
|
|
| 2013-01-11 |
155 |
0 |
Response in Opposition |
RESPONSE in Opposition by USA as to Kim Dotcom, Megaupload Limited, Vestor Limited, Finn Batato, Julius Bencko, Sven Echternach, Mathias Ortmann, Andrus Nomm, Bram Van Der Kolk re 153 MOTION for Leave to File a Supplemental Brief Regarding Rule 41(g) Hearing and a Motion to Unseal Search Warrant Materials MOTION for Leave to File a Supplemental Brief Regarding Rule 41(g) Hearing and a Motion to Unseal Search Warrant Materials (Attachments: # 1 Exhibit Attachment A)(Peterson, Andrew) (Entered: 01/11/2013) |
|
|
| 2013-01-15 |
156 |
0 |
Order on Motion for Leave to File |
ORDERED 1. Quinn's motion to enter a limited appearance 153 is GRANTED. 2. The brief and motion attached to Quinn's motion as exhibits 2 and 3 are accepted nunc pro tunc as though filed on January 2, 2012. 3. The government is granted 30 days from the date of this order to oppose or otherwise respond to Quinn's brief and motion. 4. Quinn may file a reply no later than 14 days after the government files its response. 5. The Court will notify the parties if a hearing on the motion is necessary.Signed by District Judge Liam O'Grady on 1/15/2013. (jcor) (Entered: 01/15/2013) |
|
|
| 2013-01-15 |
159 |
0 |
Opposition |
Opposition by USA as to Kim Dotcom, Megaupload Limited, Vestor Limited, Finn Batato, Julius Bencko, Sven Echternach, Mathias Ortmann, Andrus Nomm, Bram Van Der Kolk re 147 Memorandum in Support of Motion, 146 MOTION to Dismiss Without Prejudice [Renewed] (Dickey, Ryan) (Entered: 01/15/2013) |
|
|
| 2013-01-29 |
161 |
0 |
Motion for Leave to File |
MOTION for Leave to File Brief by Kyle Goodwin as to Kim Dotcom, Megaupload Limited, Vestor Limited, Finn Batato, Julius Bencko, Sven Echternach, Mathias Ortmann, Andrus Nomm, Bram Van Der Kolk. (Davis, John) (Entered: 01/29/2013) |
|
|
| 2013-01-29 |
162 |
0 |
Response in Support |
RESPONSE in Support by Kyle Goodwin as to Kim Dotcom, Megaupload Limited, Vestor Limited, Finn Batato, Julius Bencko, Sven Echternach, Mathias Ortmann, Andrus Nomm, Bram Van Der Kolk re 153 MOTION for Leave to File a Supplemental Brief Regarding Rule 41(g) Hearing and a Motion to Unseal Search Warrant Materials (Davis, John) (Entered: 01/29/2013) |
|
|
| 2013-01-31 |
164 |
0 |
Response to Motion |
RESPONSE to Motion by USA as to Kim Dotcom, Megaupload Limited, Vestor Limited, Finn Batato, Julius Bencko, Sven Echternach, Mathias Ortmann, Andrus Nomm, Bram Van Der Kolk re 161 MOTION for Leave to File Brief (Attachments: # 1 Proposed Order)(Peterson, Andrew) (Entered: 01/31/2013) |
|
|
| 2013-02-01 |
165 |
0 |
Motion to Withdraw as Attorney |
MOTION to Withdraw as Attorney by Thomas Millar and Christopher Harlow. by Carpathia Hosting, Inc as to Kim Dotcom, Megaupload Limited, Vestor Limited, Finn Batato, Julius Bencko, Sven Echternach, Mathias Ortmann, Andrus Nomm, Bram Van Der Kolk. (Attachments: # 1 Proposed Order)(Millar, Thomas) (Entered: 02/01/2013) |
|
|
| 2013-02-01 |
166 |
0 |
Order on Motion for Leave to File |
ORDERED that Kyle Goodwin's Motion for Leave to File a Brief 161 is granted. The United States may respond to Mr. Goodwin's Brief no later than February 14, 2013. Kyle Goodwin may file a reply no later than 14 days after the government files its response. Signed by District Judge Liam O'Grady on 2/1/2013. (jcor) (Entered: 02/04/2013) |
|
|
| 2013-02-05 |
167 |
0 |
Order on Motion to Withdraw as Attorney |
ORDER granting 165 Motion to Withdraw as Attorney. Christopher Loren Harlow and Thomas Reid Millar withdrawn from case. as to Kim Dotcom (1), Megaupload Limited (2), Vestor Limited (3), Finn Batato (4), Julius Bencko (5), Sven Echternach (6), Mathias Ortmann (7), Andrus Nomm (8), Bram Van Der Kolk (9). Upon review, the Court grants the motion to withdraw as to SNR Denton US LLP, Mr. Millar and Mr. Harlow. Signed by District Judge Liam O'Grady on 2/5/2013. (jcor) (Entered: 02/06/2013) |
|
|
| 2013-02-14 |
168 |
0 |
Response in Opposition |
RESPONSE in Opposition by USA as to Kim Dotcom, Megaupload Limited, Vestor Limited, Finn Batato, Julius Bencko, Sven Echternach, Mathias Ortmann, Andrus Nomm, Bram Van Der Kolk re 153 MOTION for Leave to File a Supplemental Brief Regarding Rule 41(g) Hearing and a Motion to Unseal Search Warrant Materials re: 157 (Megupload Rebuttal); No. 162 (Goodwin Brief in Response) (Peterson, Andrew) (Entered: 02/14/2013) |
|
|
| 2013-02-28 |
170 |
0 |
Reply to Response |
REPLY TO RESPONSE to by Kyle Goodwin as to Kim Dotcom, Megaupload Limited, Vestor Limited, Finn Batato, Julius Bencko, Sven Echternach, Mathias Ortmann, Andrus Nomm, Bram Van Der Kolk re 168 Response in Opposition, of the United States to Defendant Megaupload's Limited appearance and Participation in Proceedings Relating to Non-Party Kyle Goodwin's Motion for Return of Property Pursuant to Rule 41(g) (Davis, John) (Entered: 02/28/2013) |
|
|
| 2013-05-02 |
172 |
0 |
Response in Opposition |
RESPONSE in Opposition by USA as to Kim Dotcom, Megaupload Limited, Vestor Limited, Finn Batato, Julius Bencko, Sven Echternach, Mathias Ortmann, Andrus Nomm, Bram Van Der Kolk re 171 MOTION Request for Judicial Notice re 146 MOTION to Dismiss Without Prejudice [Renewed] (Attachments: # 1 Exhibit A (Kolon Hearing Transcript))(Dickey, Ryan) (Entered: 05/02/2013) |
|
|
| 2013-07-09 |
177 |
0 |
Letter |
Letter from Kyle Goodwin (Davis, John) (Entered: 07/09/2013) |
|
|
| 2013-12-04 |
186 |
0 |
Letter |
Letter from Defendants Kim Dotcom and Megaupload (Martin, Heather) (Entered: 12/04/2013) |
|
|
| 2013-12-06 |
187 |
0 |
Letter |
Letter from United States (Response to Letter) (Prabhu, Jay) (Entered: 12/06/2013) |
|
|
| 2013-12-09 |
188 |
0 |
Letter |
Letter from Electronic Frontier Foundation (Davis, John) (Entered: 12/09/2013) |
|
|
| 2013-12-20 |
191 |
0 |
Opposition |
Opposition by USA as to Kim Dotcom, Megaupload Limited, Vestor Limited, Finn Batato, Julius Bencko, Sven Echternach, Mathias Ortmann, Andrus Nomm, Bram Van Der Kolk re 188 Letter (Dickey, Ryan) (Entered: 12/20/2013) |
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| 2015-02-09 |
198 |
0 |
Warrant Returned Executed |
Arrest Warrant Returned Executed on 2/9/15 in case as to Andrus Nomm. (krob, ) (Entered: 02/09/2015) |
2015-02-10 12:05:05 |
44b3a0a7e0c8ebde2ac7ed4447602b8936e8e507 |
| 2015-02-09 |
199 |
0 |
Initial Appearance |
Minute Entry for proceedings held before Magistrate Judge Ivan D. Davis:Initial Appearance as to Andrus Nomm held on 2/9/2015. USA appeared through R. Dickey, W. Russell, and B. Levine. Defendant appeared w/ atty A. Yamamoto. Defendant informed of rights, charges, and penalties. Defendant does not contest detention. Defendant is remanded to the custody of the USMS due risk of non appearance. Arraignment set for 2/13/2015 at 09:00 AM in Alexandria Courtroom 700 before District Judge Liam O'Grady. (Tape #ftr.)(jwil, ) (Entered: 02/10/2015) |
2015-02-10 12:09:17 |
a6493c09569c2ec439f092aee0f63e156f15c61c |
| 2015-02-11 |
200 |
0 |
Order of Detention |
ORDER OF DETENTION as to Andrus Nomm. Signed by Magistrate Judge Ivan D. Davis on 02/11/2015. (jwil, ) (Entered: 02/11/2015) |
2015-02-13 14:00:37 |
6152e3db31f63181a3f5013bc87f9d6bf8dc7a23 |
| 2015-02-12 |
201 |
0 |
Sealed Document |
Sealed Document (krob, ) (Entered: 02/13/2015) |
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| 2015-02-13 |
202 |
0 |
Arraignment |
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2015-02-23 13:30:01 |
8cb9bb03f860df1bd4c28444a90c33db1d6095eb |
| 2015-02-13 |
203 |
0 |
Plea Agreement |
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2015-02-23 13:33:08 |
080de8f9f47861a5947853d4488b405852eba7e5 |
| 2015-02-13 |
204 |
0 |
Statement of Facts |
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2015-02-23 13:33:51 |
b2b8390c4900c471331d60714c28d1481264d3c3 |
| 2015-02-13 |
205 |
0 |
Judgment |
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2015-02-23 13:34:27 |
6f233acf2c439a920c87256a0cb29e93914c7afe |
| 2015-02-13 |
206 |
0 |
Consent Order for Forfeiture of Property |
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|
| 2015-02-13 |
207 |
0 |
Motion to Dismiss |
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2015-02-23 13:34:59 |
d72b761e10c19e2ceca9878b02d59c1dab88bd7a |
| 2015-02-13 |
208 |
0 |
Order on Motion to Dismiss |
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2015-02-23 13:38:46 |
3c1d3f0a77cbc3395582b53a9aa1d51afac82327 |
| 2015-02-13 |
209 |
0 |
Applicable Party |
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| 2015-02-12 |
210 |
0 |
Sealed Document |
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