Free Status Conference - District Court of Arizona - Arizona

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF ARIZONA - PHOENIX CRIMINAL MINUTES STATUS HEARING

04 / 539 Year Case No.

/1 Dft #

PHX - MHM

DATE: 9/9/05

HON: MARY H. MURGUIA USA v. Tullo, Last Name Present Angelo First Name X Not Present

Judge # 7027 S. Middle Initial Custody Writ

DEFENDANT:

X Released

Deputy Clerk: Kristen Bethel U.S.Atty: Howard Sukenic

Crt Rptr/ECR: David German Dft Atty: Clark Derrick for Michael Kimerer FPD Appointed X Retained Language:

Intrptr:

Defendant

Gene Monteleone

# 2

X Not Present / X

released

Atty David Appleton Defendant Atty James Nova

X Retained # 3 X Not Present / X released

Jess Lorona Allan Guttentag

X Retained # 4 X Not Present / X released

Defendant Atty

Martin Lieberman Margaret Molter

X Retained # 6 X Not Present / X released

Defendant Atty

Michael Bernays

X Retained

Status Hearing held. Discussion held regarding the status of the case. The Court notes that trial is currently set on April 4, 2006. The Court DIRECTS Mr. Appleton to file a motion to dismiss by October 28, 2005; any joinders shall be filed be November 4, 2005. The Court further DIRECTS defense counsel to file a response to the Government's 404(b) motion by December 9, 2005. Case 2:04-cr-00539-MHM Document 72 Filed 09/09/2005 Page 1 of 2

PAGE TWO

September 9, 2005

CR 04-539-PHX-MHM

The Court further DIRECTS Mr. Appleton to file a reply to the motion to sever as soon as possible. IT IS ORDERED affirming the Jury Trial currently set on April 4, 2006; however, counsel request the court to consider setting trial in June or July, 2006. IT IS FURTHER ORDERED setting this matter for Status Hearing on December 12, 2005 at 2:30 p.m., at which time the defendants shall be present. Time in Court: hr 26 mins.

Case 2:04-cr-00539-MHM

Document 72

Filed 09/09/2005

Page 2 of 2