APPEAL

U.S. District Court
District of Columbia (Washington, DC)
CRIMINAL DOCKET FOR CASE #: 1:05-cr-00394-RBW All Defendants


Case title: USA v. LIBBY

Date Filed: 10/28/2005

Assigned to: Judge Reggie B. Walton

Defendant
I. LEWIS LIBBY (1) represented byJohn DeWitt Cline
Jones Day
555 California Street
26th Floor
San Francisco, CA 94104-1500
(415) 875-5812
Fax: (415) 875-5700
Email: [email protected]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Joseph A. Tate
DECHERT LLP
2929 Arch Street
Cira Centre
Philadelphia, PA 19104
(215) 994-2350
Fax: (215) 994-2222
Email: [email protected]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Pro Hac Vice

Terri L. Bowman
ASTRAZENECA PHARMACEUTICALS, LP
1800 Conccord Pike
Wilmington, DE 19850
(302) 885-5896
Email: [email protected]
TERMINATED: 11/02/2005
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

William H. Jeffress, Jr.
BAKER BOTTS L.L.P.
1299 Pennsylvania Avenue, NW
The Warner
Washington, DC 20004
(202) 639-7751
Fax: (202) 639-7890
Email: [email protected]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Alex Joseph Bourelly
BAKER BOTTS, LLP
The Warner Building
1299 Pennsylvania Avenue, NW
Washington, DC 20004-2400
(202) 639-7743
Fax: (202) 585-4086
Email: [email protected]
ATTORNEY TO BE NOTICED
Designation: Retained

Alexandra M. Walsh
BAKER BOTTS, LLP
1299 Pennsylvania AVenue, NW
Washington, DC 20004
(202) 639-7946
Email: [email protected]
ATTORNEY TO BE NOTICED
Designation: Retained

James Lewis Brochin
PAUL, WEISS, RIFKIND, WHARTON & GARRISON
1285 Avenue of the Americas
New York, NY 10019-6031
(212) 373-3582
Fax: (212) 373-2827
Email: [email protected]
ATTORNEY TO BE NOTICED
Designation: Retained

Theodore V. Wells, Jr.
PAUL, WEISS, RIFKIND, WHARTON & GARRISON, LLP
1285 Avenue of the Americas
New York, NY 10019-6064
(212) 373-3089
Fax: (212) 373-2217
Email: [email protected]
ATTORNEY TO BE NOTICED

Pending Counts

Disposition
18:1503; INFLUENCE/INJURING OFFICER/JUROR/WITNESS; Obstruction of Justice.
(1)
VERDICT OF GUILTY. SENTENCE STAYED until further sentencing hearing on 6/14/07. Defendant sentenced to Thirty Months incarceration to run concurrent with counts 2, 4 and 5; followed by Two years Supervised Release to run concurrent with each other; special assessment of $100.00 imposed.
18:1001(a)(2); STATEMENTS OR ENTRIES GENERALLY; False Statements.
(3)
VERDICT OF NOT GUILTY.
18:1623; FALSE DECLARATIONS BEFORE GRAND JURY/COURT; Perjury.
(4-5)
VERDICT OF GUILTY. SENTENCE STAYED until further sentencing hearing on 6/14/07. Defendant sentenced to Fifteen Months incarceration to run concurrent with each other; followed by Two years Supervised Release to run concurrent with each other; special assessment of $100.00 imposed.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:1001(a)(2); STATEMENTS OR ENTRIES GENERALLY; False Statements.
(2)
VERDICT OF GUILTY. SENTENCE STAYED until further sentencing hearing on 6/14/07. Defendant sentenced to Fifteen Months incarceration to run concurrent with counts 1, 4 and 5; followed by Two years Supervised Release to run concurrent with each other; special assessment of $100.00 imposed.

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Plaintiff
USA represented byPatrick Fitzgerald
Office of the United States Attorney
Northern District of Illinois
219 South Dearborn Street
Chicago, IL 60604
312-353-5300
Email: [email protected]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Debra R. Bonamici
OFFICE OF THE SPECIAL COUNSEL
219 South Dearborn Street
Room 500
Chicago, IL 60604
(312) 353-3741
Email: [email protected]
ATTORNEY TO BE NOTICED

Kathleen Kedian
U.S. DEPARTMENT OF JUSTICE
1400 New York Avenue, NW
Room 9422
Washington, DC 20005
(202) 353-4473
Email: [email protected]
ATTORNEY TO BE NOTICED

Peter Robert Zeidenberg
U.S. DEPARTMENT OF JUSTICE
1400 New York Avenue, NW
Room 12-405
Washington, DC 20005
(202) 514-1412
Fax: (202) 514-3003
Email: [email protected]
ATTORNEY TO BE NOTICED

Date Filed

#

Docket Text

06/06/2007 NOTICE OF CORRECTED DOCKET ENTRY: as to I. LEWIS LIBBY re [359] Letter(s) in Support of Sentencing was sealed because it contained some privacy information. Entry #360 is the same as #359 except privacy information was redacted. (jeb, ) (Entered: 06/06/2007)
06/05/2007361Receipt and Acknowledgment of Presentence Investigation Report by I. LEWIS LIBBY, USA as to I. LEWIS LIBBY (erd) (Entered: 06/06/2007)
06/05/2007 Set/Reset Deadlines/Hearings as to I. LEWIS LIBBY:Governments Responses due 6/12/2007 by 9:00 a.m.; Defendants Replies due 6/13/2007 by 9:00 a.m. Defendants Brief due by 6/7/2007. Sentencing set for 6/14/2007 01:30 PM in Courtroom 16 before Judge Reggie B. Walton. (erd) (Entered: 06/06/2007)
06/05/2007 Minute Entry for proceedings held before Judge Reggie B. Walton :Sentencing held on 6/5/2007 as to I. LEWIS LIBBY (1), Count(s) 1. SENTENCE STAYED until further sentencing hearing on 6/14/07. Defendant sentenced to Thirty Months incarceration to run concurrent with counts 2, 4 and 5; followed by Two years Supervised Release to run concurrent with each other; special assessment of $100.00 imposed. Count(s) 2, SENTENCE STAYED until further sentencing hearing on 6/14/07. Defendant sentenced to Fifteen Months incarceration to run concurrent with counts 1, 4 and 5; followed by Two years Supervised Release to run concurrent with each other; special assessment of $100.00 imposed. Count(s) 3, VERDICT OF NOT GUILTY. Count(s) 4-5, SENTENCE STAYED until further sentencing hearing on 6/14/07. Defendant sentenced to Fifteen Months incarceration to run concurrent with each other; followed by Two years Supervised Release to run concurrent with each other; special assessment of $100.00 imposed. Total amount due for special assessement $400.00 due within 30 days. Fine in the amount of $250,000 imposed. Special conditions: No arrest; seek and maintain full time employment; submit to DNA sample; perform 400 hours of community service; release of report to agencies upon request. Recommendation: Defendant will self surrender. Bond Status of Defendant: defendant continued on PR bond. Court Reporter: Phyllis Merana Defense Attorney: Theodore Wells; US Attorney: Patrick Fitzgerald; Prob Officer: Kelli Cave, Mark McCrosson. (erd) (Entered: 06/06/2007)
06/05/2007360LETTER(S) Redacted (194) IN REFERENCE TO SENTENCING as to I. LEWIS LIBBY. (erd) (Entered: 06/05/2007) (Entered: 06/06/2007)
06/05/2007359LETTER(S) Redacted (194) IN REFERENCE TO SENTENCING as to I. LEWIS LIBBY. (erd)(SEALED as this document contained privacy information) Modified on 6/6/2007 (jeb, ). (Entered: 06/05/2007)
05/31/2007 NOTICE OF CORRECTED DOCKET ENTRY: 357 Reply to Government's Memorandum was edited to read Memorandum in Opposition and link to Government's Memorandum was added as to I. LEWIS LIBBY. (tnr, ) (Entered: 06/01/2007)
05/31/2007358SENTENCING MEMORANDUM by I. LEWIS LIBBY (Wells, Theodore) (Entered: 05/31/2007)
05/31/2007357Memorandum in Opposition by I. LEWIS LIBBY TO THE 351 GOVERNMENT'S MEMORANDUM OF LAW IN SUPPORT OF ITS PROPOSED SENTENCING GUIDELINES CALCULATIONS (Wells, Theodore) (Entered: 05/31/2007)
05/31/2007356ORDER that the sentencing letters shall be made available to the media on June 5, 2007, or as soon as practical thereafter, depending on the extent to which redactions to the letters will need to be made as to I. LEWIS LIBBY; Signed by Judge Reggie B. Walton on 5/31/07. (erd) (Entered: 05/31/2007)
05/30/2007355RESPONSE TO ORDER OF THE COURT by I. LEWIS LIBBY (Jeffress, William) (Entered: 05/30/2007)
05/30/2007354ORDER that the defendant's response, if any, to the government's memoranda shall be filed by 5:00 p.m. on May 31, 2007 as to I. LEWIS LIBBY; Signed by Judge Reggie B. Walton on 5/20/07. (erd) (Entered: 05/30/2007)
05/30/2007353ORDER that the media and, to the extent they have position on the issue, the parties shall submit to the Court by 5:00 p.m. on May 30, 2007, their legal views regarding what right, if any, the media has to access the sentencing letters prior to the June 5, 2007 imposition of the defendant's sentence as to I. LEWIS LIBBY; Signed by Judge Reggie B. Walton on 5/29/07. (erd) (Entered: 05/30/2007)
05/29/2007352ORDER granting 345 Motion as to I. LEWIS LIBBY (1); Signed by Judge Reggie B. Walton on 5/27/07. (erd) (Entered: 05/29/2007)
05/25/2007351MEMORANDUM of Law in Support of its Proposed Sentencing Guidelines Calculations by USA as to I. LEWIS LIBBY. (Attachments: # 1 Exhibit A# 2 Exhibit B)(hsj, ) (Entered: 05/29/2007)
05/25/2007 NOTICE OF CORRECTED DOCKET ENTRY: Document #347 as to I. LEWIS LIBBY was Modified to add correct name of document and counsel was instructed not to refile said pleading. Document Nos. 349, 350 were refiled by the Clerk because document should have been filed as one document. Counsel instructed not to refiled said pleading. (hsj, ) (Entered: 05/29/2007)
05/25/2007350ENTERED IN ERROR.....SENTENCING MEMORANDUM by USA as to I. LEWIS LIBBY (Bonamici, Debra) Modified on 5/29/2007 (hsj, ). (Entered: 05/25/2007)
05/25/2007349ENTERED IN ERROR.....SENTENCING MEMORANDUM by USA as to I. LEWIS LIBBY (Bonamici, Debra) Modified on 5/29/2007 (hsj, ). (Entered: 05/25/2007)
05/25/2007348RESPONSE TO ORDER OF THE COURT by I. LEWIS LIBBY (Jeffress, William) (Entered: 05/25/2007)
05/25/2007347MEMORANDUM Regarding Disclosure of Sentencing Letters by USA as to I. LEWIS LIBBY. (Kedian, Kathleen) Modified on 5/29/2007 (hsj, ). (Entered: 05/25/2007)
05/25/2007346SENTENCING MEMORANDUM by USA as to I. LEWIS LIBBY (Kedian, Kathleen) (Entered: 05/25/2007)
05/25/2007345 MOTION to Seal Portions of Government's Sentencing Memorandum by USA as to I. LEWIS LIBBY. (Kedian, Kathleen) (Entered: 05/25/2007)
05/18/2007344ORDER as to I. LEWIS LIBBY that the parties, to the extent that they have a position, and the media file with this court, no later than May 25, 2007, their legal views on disclosure of the letters to the media; Signed by Judge Reggie B. Walton on 5/17/07. (erd) (Entered: 05/18/2007)
05/17/2007343NOTICE of Filing by USA as to I. LEWIS LIBBY (Kedian, Kathleen) (Entered: 05/17/2007)
05/15/2007342NOTICE of Filing by USA as to I. LEWIS LIBBY (Kedian, Kathleen) (Entered: 05/15/2007)
05/11/2007341NOTICE regarding multiple letters concerning the defendant's sentencing in this case as to I. LEWIS LIBBY; Signed by Judge Reggie B. Walton on 5/11/07. (erd) (Entered: 05/14/2007)
05/08/2007340ORDER granting 338 Motion for Extension of Time for completion of classification review as to I. LEWIS LIBBY (1). Signed by Judge Reggie B. Walton on 5/7/07. (erd) (Entered: 05/08/2007)
05/02/2007338 MOTION for Extension of Time to Complete Classification Review by USA as to I. LEWIS LIBBY. (Kedian, Kathleen) (Entered: 05/02/2007)
04/27/2007339VICTIM IMPACT STATEMENT at Sentencing Hearing and Request that Defendant I. Lewis Libby's Bail pending appeal be revoked as to I. LEWIS LIBBY. (hsj, ) (Entered: 05/02/2007)
04/18/2007337ORDER granting 336 Motion for Extension of Time to Complete Classification Review as to I. LEWIS LIBBY (1). Signed by Judge Reggie B. Walton on 4/17/07. (hsj, ) (Entered: 04/19/2007)
04/16/2007336 MOTION for Extension of Time to Complete Classification Review by USA as to I. LEWIS LIBBY. (Kedian, Kathleen) (Entered: 04/16/2007)
04/13/2007335NOTICE by I. LEWIS LIBBY (Jeffress, William) (Entered: 04/13/2007)
03/28/2007334TRANSCRIPT of Proceedings as to I. LEWIS LIBBY before Judge Reggie B. Walton held on 12/19/06. Court Reporter: Phyllis Merana. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m., Monday through Friday. (hsj, ) (Entered: 03/29/2007)
03/28/2007333TRANSCRIPT of Proceedings as to I. LEWIS LIBBY before Judge Reggie B. Walton held on 10/26/06. Court Reporter: Phyllis Merana. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m., Monday through Friday. (hsj, ) (Entered: 03/29/2007)
03/27/2007332TRANSCRIPT of Proceedings as to I. LEWIS LIBBY before Judge Reggie B. Walton held on 2/1/07. Court Reporter: Phyllis Merana. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m., Monday through Friday. (hsj, ) (Entered: 03/28/2007)
03/27/2007331TRANSCRIPT of Proceedings as to I. LEWIS LIBBY before Judge Reggie B. Walton held on 1/23/07. Court Reporter: Lisa Walker Griffith. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m., Monday through Friday. (hsj, ) (Entered: 03/28/2007)
03/27/2007330TRANSCRIPT of Proceedings as to I. LEWIS LIBBY before Judge Reggie B. Walton held on 1/19/07. Court Reporter: Phyllis Merana. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m., Monday through Friday. (hsj, ) (Entered: 03/28/2007)
03/27/2007329TRANSCRIPT of Proceedings as to I. LEWIS LIBBY before Judge Reggie B. Walton held on 1/17/07. Court Reporter: Lisa Walker Griffith. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m., Monday through Friday. (hsj, ) (Entered: 03/28/2007)
03/27/2007328TRANSCRIPT of Proceedings as to I. LEWIS LIBBY before Judge Reggie B. Walton held on 1/17/07. Court Reporter: Phyllis Merana. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m., Monday through Friday. (hsj) (Entered: 03/28/2007)
03/27/2007327TRANSCRIPT of Proceedings as to I. LEWIS LIBBY before Judge Reggie B. Walton held on 1/16/07 at 2:00 p.m. Court Reporter: Lisa Walker Griffith. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m., Monday through Friday. (hsj, ) (Entered: 03/28/2007)
03/27/2007326TRANSCRIPT of Proceedings as to I. LEWIS LIBBY before Judge Reggie B. Walton held on 3/6/07. Court Reporter: Phyllis Merana. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m., Monday through Friday. (hsj, ) (Entered: 03/28/2007)
03/27/2007325TRANSCRIPT of Proceedings as to I. LEWIS LIBBY before Judge Reggie B. Walton held on 3/5/07. Court Reporter: Phyllis Merana. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m., Monday through Friday. (hsj, ) (Entered: 03/28/2007)
03/27/2007324TRANSCRIPT of Proceedings as to I. LEWIS LIBBY before Judge Reggie B. Walton held on 2/28/07. Court Reporter: Phyllis Merana. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m., Monday through Friday. (hsj, ) (Entered: 03/28/2007)
03/27/2007323TRANSCRIPT of Proceedings as to I. LEWIS LIBBY before Judge Reggie B. Walton held on 2/20/07. Court Reporter: Phyllis Merana. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m., Monday through Friday. (hsj, ) (Entered: 03/28/2007)
03/27/2007322TRANSCRIPT of Proceedings as to I. LEWIS LIBBY before Judge Reggie B. Walton held on 2/15/07. Court Reporter: Lisa Walker Griffith. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m., Monday through Friday. (hsj, ) (Entered: 03/28/2007)
03/27/2007321TRANSCRIPT of Proceedings as to I. LEWIS LIBBY before Judge Reggie B. Walton held on 2/13/07. Court Reporter: Lisa Walker Griffith. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m., Monday through Friday. (hsj, ) (Entered: 03/28/2007)
03/27/2007320TRANSCRIPT of Proceedings as to I. LEWIS LIBBY before Judge Reggie B. Walton held on 2/7/07. Court Reporter: Phyllis Merana. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m., Monday through Friday. (hsj, ) (Entered: 03/28/2007)
03/27/2007319TRANSCRIPT of Proceedings as to I. LEWIS LIBBY before Judge Reggie B. Walton held on 2/6/07. Court Reporter: Phyllis Merana. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m., Monday through Friday. (hsj) (Entered: 03/28/2007)
03/27/2007318TRANSCRIPT of Proceedings as to I. LEWIS LIBBY before Judge Reggie B. Walton held on 1/16/07. Court Reporter: Phyllis Merana. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m., Monday through Friday. (hsj) (Entered: 03/28/2007)
03/06/2007 Minute Entry for proceedings held before Judge Reggie B. Walton :Jury Deliberations resumed and concluded as to I. LEWIS LIBBY held on 3/6/2007; as to Count(s) 1,2-3,4-5. Same jury. Verdict of guilty entered as to count(s) 1, 2, 4 and 5. Verdict of not guilty entered as to count(s) 3. PSI report due by 5/15/07, any disputes due by 5/25/07.Defendants motions due by 4/13/2007. Responses due by 5/11/2007, Replies due by 5/23/2007. Sentencing set for 6/5/2007 09:30 AM in Courtroom 16 before Judge Reggie B. Walton. Bond Status of Defendant: Defendant continued on PR bond. Court Reporter: Phyllis Merana Defense Attorney: William Jeffress; US Attorney: Patrick Fitzgerald. (erd) (Entered: 03/08/2007)
03/06/2007317VERDICT FORM as to I. LEWIS LIBBY (erd) (Entered: 03/06/2007)
03/06/2007316Jury Notes(1) as to I. LEWIS LIBBY (erd) (Entered: 03/06/2007)
03/06/2007315RESPONSE to jury note as to I. LEWIS LIBBY; Signed by Judge Reggie B. Walton on 3/6/07. (erd) (Entered: 03/06/2007)
03/05/2007 Minute Entry for proceedings held before Judge Reggie B. Walton :Jury Deliberations resumed as to I. LEWIS LIBBY held on 3/5/2007; I. LEWIS LIBBY (1) Count 1,2-3,4-5. Same juryof 11. Jury Deliberation continued for 3/6/2007 09:30 AM in Courtroom 16 before Judge Reggie B. Walton. Bond Status of Defendant: Defendants continued on PR bond. Court Reporter: Phyllis Merana Defense Attorney: William Jeffress; US Attorney: Patrick Fitzgerald. (erd) (Entered: 03/07/2007)
03/05/2007314Jury Notes (1) as to I. LEWIS LIBBY (erd) (Entered: 03/06/2007)
03/05/2007313RESPONSE to jury notes as to I. LEWIS LIBBY; Signed by Judge Reggie B. Walton on 3/5/07. (erd) (Entered: 03/05/2007)
03/05/2007312ORDER granting 307 Motion for Extension of Time for completion of classification review as to I. LEWIS LIBBY (1);Signed by Judge Reggie B. Walton on 3/1/07. (erd) (Entered: 03/05/2007)
03/02/2007 Set Hearing as to I. LEWIS LIBBY: Jury Deliberations set for 3/5/2007 09:00 AM in Courtroom 16 before Judge Reggie B. Walton. (mlp) (Entered: 03/02/2007)
03/02/2007 Minute Entry for proceedings held before Judge Reggie B. Walton :Jury Deliberations as to I. LEWIS LIBBY resumed on 3/2/2007 on Counts 1,2-3,4-5 with same jury. Jury deliberations respited to 3/5/07 at 9:00 A.M. in Courtroom 16. Bond Status of Defendant: defendant remains on personal recognizance bond; Court Reporter: Phyllis Merana; Defense Attorney: William Jeffress (Defense Team); US Attorney: Patrick Fitzgerald (Government Team). (mlp) (Entered: 03/02/2007)
03/02/2007311Jury Notes (2) as to I. LEWIS LIBBY (erd) (Entered: 03/02/2007)
03/02/2007310MEMORANDUM OPINION as to I. LEWIS LIBBY; Signed by Judge Reggie B. Walton on 3/1/07. (erd) (Entered: 03/02/2007)
03/02/2007309ORDER as to I. LEWIS LIBBY granting 266 MOTION in Liminie to Preclude Testimony of Andrea Mitchell filed by USA. That the motion for non-party Andrea Mitchell to quash subpoena in part is granted. (See order for details); Signed by Judge Reggie B. Walton on 3/1/07. (erd) (Entered: 03/02/2007)
03/01/2007308Jury Notes(1) as to I. LEWIS LIBBY (erd) (Entered: 03/01/2007)
03/01/2007307 MOTION for Extension of Time to Complete Classification Review by USA as to I. LEWIS LIBBY. (Kedian, Kathleen) (Entered: 03/01/2007)
02/28/2007 Minute Entry for proceedings held before Judge Reggie B. Walton :Jury Deliberation resumed as to I. LEWIS LIBBY held on 2/28/2007 I. LEWIS LIBBY (1) Count 1,2-3,4-5. Jury Deliberation continued for 3/1/2007 09:00 AM in Courtroom 16 before Judge Reggie B. Walton. Bond Status of Defendant: Defendant continued on PR bond. Court Reporter: Phyllis Merana Defense Attorney: William Jeffress; US Attorney: Patrick Fitzgerald. (erd) (Entered: 03/01/2007)
02/28/2007 Set/Reset Hearings as to I. LEWIS LIBBY: Jury Deliberation continued for 3/1/2007 09:00 AM in Courtroom 16 before Judge Reggie B. Walton. (erd) (Entered: 03/01/2007)
02/28/2007306Jury Notes(1) as to I. LEWIS LIBBY (erd) (Entered: 03/01/2007)
02/28/2007305Jury Note (1) as to I. LEWIS LIBBY. (mlp) (Entered: 02/28/2007)
02/27/2007 Set Hearing as to I. LEWIS LIBBY: Jury Deliberations to resume on 2/28/2007 09:00 AM in Courtroom 16 before Judge Reggie B. Walton. (mlp) (Entered: 02/28/2007)
02/27/2007 Minute Entry for proceedings held before Judge Reggie B. Walton :Jury Deliberations as to I. LEWIS LIBBY resumed on 2/27/2007 on Counts 1,2-3,4-5 with same jury of 11. Deliberations respited to 2/28/07 at 9:00 A.M. Bond Status of Defendant: defendant remains on personal recognizance bond; Court Reporter: Phyllis Merana; Defense Attorney: William Jeffress (Defense Team); US Attorney: Patrick Fitzgerald (Government Team). (mlp) (Entered: 02/28/2007)
02/27/2007304Jury Note (1) as to I. LEWIS LIBBY with response by the Court. (mlp) (Entered: 02/28/2007)
02/26/2007 Minute Entry for proceedings held before Judge Reggie B. Walton :Jury Deliberation as to I. LEWIS LIBBY held on 2/26/2007 I. LEWIS LIBBY (1) Count 1,2-3,4-5. Jury Deliberation continued for 2/27/2007 09:00 AM in Courtroom 16 before Judge Reggie B. Walton. Bond Status of Defendant: Defendant continued on PR bond. Court Reporter: Phyllis Merana Defense Attorney: William Jeffress; US Attorney: Patrick Fitzgerald. (erd) (Entered: 02/27/2007)
02/26/2007 Set/Reset Deadlines/Hearings as to I. LEWIS LIBBY: Jury Deliberation continued for 2/27/2007 09:00 AM in Courtroom 16 before Judge Reggie B. Walton. (erd) (Entered: 02/27/2007)
02/26/2007303NOTICE of filing Exhibit B, DVD (DX1813), introducing additional evidence to impeach government witness Tim Russert by I. LEWIS LIBBY re 282 Memorandum of Law. (Attachment: DVD) (mlp) (Entered: 02/27/2007)
02/23/2007 Minute Entry for proceedings held before Judge Reggie B. Walton :Jury Deliberation resumed as to I. LEWIS LIBBY held on 2/23/2007 I. LEWIS LIBBY (1) Count 1,2-3,4-5. Jury Deliberation continued for 2/26/2007 09:30 AM in Courtroom 16 before Judge Reggie B. Walton. Bond Status of Defendant: Defefendants continued on PR bond. Court Reporter: Phyllis Merana Defense Attorney: William Jeffress; US Attorney: Patrick Fitzgerald. (erd) (Entered: 02/27/2007)
02/23/2007 Set/Reset Deadlines/Hearings as to I. LEWIS LIBBY: Jury Deliberation continued for 2/26/2007 09:30 AM in Courtroom 16 before Judge Reggie B. Walton. (erd) (Entered: 02/27/2007)
02/23/2007 Terminate Deadlines and Hearings as to I. LEWIS LIBBY: (erd) (Entered: 02/27/2007)
02/22/2007 Minute Entry for proceedings held before Judge Reggie B. Walton :Jury Deliberations resumed as to I. LEWIS LIBBY held on 2/22/2007. Same jury of 12. Jury Deliberation continued for 2/23/2007 09:30 AM in Courtroom 16 before Judge Reggie B. Walton. Bond Status of Defendant: Defendant continued on PR bond. Court Reporter: Phyllis Merana a.m./Lisa Griffith p.m. Defense Attorney: William Jeffress; US Attorney: Patrick Fitzgerald. (erd) (Entered: 02/23/2007)
02/22/2007302Jury Notes(2) as to I. LEWIS LIBBY. (erd) (Entered: 02/22/2007)
02/21/2007 Minute Entry for proceedings held before Judge Reggie B. Walton :Jury Trial resumed and concluded as to I. LEWIS LIBBY held on 2/21/2007. I. LEWIS LIBBY (1) Count 1,2-3,4-5. Same jury of 11 and 3 alternates. Alternate jurors dismissed. Jury Deliberations begun and continued for 2/22/2007 09:30 AM in Courtroom 16 before Judge Reggie B. Walton. Bond Status of Defendant: Defendant continued on PR bond. Court Reporter: Phyllis Merana Defense Attorney: William Jeffress; US Attorney: Patrick Fitzgerald. (erd) (Entered: 02/23/2007)
02/21/2007301Jury Notes(1) as to I. LEWIS LIBBY. (erd) (Entered: 02/22/2007)
02/20/2007 Minute Entry for proceedings held before Judge Reggie B. Walton :Jury Trial resumed as to I. LEWIS LIBBY held on 2/20/2007. I. LEWIS LIBBY (1) Count 1,2-3,4-5. Same jury of 11 and 3 alternates. Jury Trial continued for 2/21/2007 09:30 AM in Courtroom 16 before Judge Reggie B. Walton. Bond Status of Defendant: Defendant continued on PR bond. Court Reporter: Phyllis Merana a.m., Lisa Griffith p.m. Defense Attorney: William Jeffress; US Attorney: Patrick Fitzgerald. (erd) (Entered: 02/21/2007)
02/20/2007 NOTICE OF CORRECTED DOCKET ENTRY: Document #299 as to I. LEWIS LIBBY was Modified to add correct name of document and counsel was instructed not to refile said pleading. (hsj, ) (Entered: 02/21/2007)
02/20/2007299BRIEF on the Proper Scope of the Government's Rebuttal by I. LEWIS LIBBY (Jeffress, William) Modified on 2/21/2007 (hsj, ). (Entered: 02/20/2007)
02/19/2007298RESPONSE to Government's Request for Additional Argument Time by I. LEWIS LIBBY re 297 Trial Brief (Jeffress, William) Modified on 2/20/2007 (hsj, ). (Entered: 02/19/2007)
02/19/2007297REQUEST in Light of change in Verdict Form by USA as to I. LEWIS LIBBY (Bonamici, Debra) Modified on 2/20/2007 (hsj, ). (Entered: 02/19/2007)
02/18/2007296RESPONSE to the Court's Draft Jury Instructions by USA as to I. LEWIS LIBBY (Kedian, Kathleen) Modified on 2/20/2007 (hsj, ). (Entered: 02/18/2007)
02/17/2007 NOTICE OF CORRECTED DOCKET ENTRY: Document #295 as to I. LEWIS LIBBY was entered in error and counsel was instructed to refile said pleading. (hsj, ) (Entered: 02/20/2007)
02/17/2007295ENTERED IN ERROR.....TRIAL BRIEF by I. LEWIS LIBBY (Jeffress, William) Modified on 2/20/2007 (hsj, ). (Entered: 02/17/2007)
02/17/2007294OBJECTIONS to Proposed Verdict Form by I. LEWIS LIBBY (Jeffress, William) Modified on 2/20/2007 (hsj, ). (Entered: 02/17/2007)
02/16/2007300NOTICE of filing disc as an exhibit to defendant Libby's memorandum of law by I. LEWIS LIBBY. (erd) (Entered: 02/22/2007)
02/16/2007 NOTICE OF CORRECTED DOCKET ENTRY: Document Nos. 291, 292, 294, 296, 297, 298 as to I. LEWIS LIBBY were Modified to add correct names of documents and counsel was instructed not to refile said pleading. (hsj, ) (Entered: 02/20/2007)
02/16/2007292OBJECTIONS and Proposal Regarding Final Jury Instructions by USA as to I. LEWIS LIBBY (Kedian, Kathleen) Modified on 2/20/2007 (hsj, ). (Entered: 02/16/2007)
02/16/2007 NOTICE OF CORRECTED DOCKET ENTRY: Document #290 as to I. LEWIS LIBBY was entered in error and counsel was instructed to refile said pleading. Pleading contains numberous errors. (hsj, ) (Entered: 02/16/2007)
02/16/2007291MEMORANDUM IN SUPPORT of Providing Good Faith Defense Istruction to the Jury by I. LEWIS LIBBY (Jeffress, William) Modified on 2/20/2007 (hsj, ). (Entered: 02/16/2007)
02/16/2007290ENTERED IN ERROR.....TRIAL BRIEF by USA as to I. LEWIS LIBBY (Bonamici, Debra) Modified on 2/16/2007 (hsj, ). (Entered: 02/16/2007)
02/15/2007 Minute Entry for proceedings held before Judge Reggie B. Walton : Jury trial continued; jury not present.Status Conference as to I. LEWIS LIBBY held on 2/15/2007 Jury Trial continued for 2/20/2007 09:30 AM in Courtroom 16 before Judge Reggie B. Walton. Bond Status of Defendant: Defendant continued on PR bond. Court Reporter: Lisa Griffith p.m. Defense Attorney: William Jeffress; US Attorney: Patrick Fitzgerald. (erd) (Entered: 02/21/2007)
02/15/2007293PROFFER concerning provisionnally declassified documents and testmony by I. LEWIS LIBBY. (CLASSIFIED INFORMATION) (erd) (Entered: 02/16/2007)
02/15/2007 NOTICE OF CORRECTED DOCKET ENTRY: Document Nos. 288, 289 as to I. LEWIS LIBBY were Modified to add correct name of documents and counsel was instructed not to refile said pleading. (hsj, ) (Entered: 02/16/2007)
02/15/2007289REVISED Proposed Theory of the Defense Instruction by I. LEWIS LIBBY (Walsh, Alexandra) Modified on 2/16/2007 (hsj, ). (Entered: 02/15/2007)
02/15/2007288MEMORANDUM IN SUPPORT of Objection to the Government's Proposed Verdict Form by I. LEWIS LIBBY (Walsh, Alexandra) Modified on 2/16/2007 (hsj, ). (Entered: 02/15/2007)
02/14/2007 Minute Entry for proceedings held before Judge Reggie B. Walton :Jury Trial resumed as to I. LEWIS LIBBY held on 2/14/2007. I. LEWIS LIBBY (1) Count 1,2-3,4-5. Same jury of 11 and 3 alternates. Jury Trial continued for 2/15/2007 02:30 PM in Courtroom 16 before Judge Reggie B. Walton. Bond Status of Defendant: Defendant continued on PR bond. Court Reporter: Lisa Griffith Defense Attorney: William Jeffress; US Attorney: Patrick Fitzgerald. (erd) (Entered: 02/16/2007)
02/14/2007 NOTICE OF CORRECTED DOCKET ENTRY: Document Nos. 282, 283, 284, 285, 286, 287 as to I. LEWIS LIBBY was Modified to add correct names of document and counsel was instructed not to refile said pleading. (hsj, ) (Entered: 02/15/2007)
02/14/2007287Verdict Form by I. LEWIS LIBBY (Jeffress, William) Modified on 2/15/2007 (hsj, ). (Entered: 02/14/2007)
02/14/2007286PRPOSED Agreed Instruction Concerning the Stamp on the Approximately June 12 Note by I. LEWIS LIBBY. (Jeffress, William) Modified on 2/15/2007 (hsj, ). (Entered: 02/14/2007)
02/14/2007285CONSOLIDATED Proposed Jury Instructions by USA as to I. LEWIS LIBBY (Bonamici, Debra) Modified on 2/15/2007 (hsj, ). (Entered: 02/14/2007)
02/14/2007284MEMORANDUM OF LAW In Support of Government's Proposed Verdict Form by USA as to I. LEWIS LIBBY. (Bonamici, Debra) Modified on 2/15/2007 (hsj, ). (Entered: 02/14/2007)
02/14/2007283SECOND Set of Proposed Jury Instructions by I. LEWIS LIBBY (Jeffress, William) Modified on 2/15/2007 (hsj, ). (Entered: 02/14/2007)
02/14/2007282MEMORANDUM OF LAW in Support of Introducing additional evidence to impeach Government Witness Tim Russert by I. LEWIS LIBBY. (Attachments: # 1 Exhibit)(Jeffress, William) Modified on 2/15/2007 (hsj, ). (Entered: 02/14/2007)
02/13/2007 Minute Entry for proceedings held before Judge Reggie B. Walton :Jury Trial resumed as to I. LEWIS LIBBY held on 2/13/2007. I. LEWIS LIBBY (1) Count 1,2-3,4-5. Same jury of 11 and 3 alternates. Jury Trial resumed for 2/14/2007 11:30 AM in Courtroom 16 before Judge Reggie B. Walton. Bond Status of Defendant: Defendant Continued on PR bond. Court Reporter: Phyllis Merana a.m., Lisa Griffith p.m. Defense Attorney: William Jeffress; US Attorney: Patrick Fitzgerald. Witnesses: for Defense: Jill Abranson, John Hannah (erd) (Entered: 02/16/2007)
02/12/2007 Minute Entry for proceedings held before Judge Reggie B. Walton :Jury Trial resumed as to I. LEWIS LIBBY held on 2/12/2007. I. LEWIS LIBBY (1) Count 1,2-3,4-5. Same jury of 11 and 3 alternates. Jury Trial continued for 2/13/2007 09:30 AM in Courtroom 16 before Judge Reggie B. Walton. Bond Status of Defendant: Defendant continued on PR bond. Motion to quash subpoena for Adrian Mitchell; heard and granted. Court Reporter: Phyllis Merana a.m./Lisa Griffith p.m. Defense Attorney: William Jeffress; US Attorney: Patrick Fitzgerald. Witnesses: for defense: Walter Pincus, Bob Woodward, David Sanger, Robert Novak, Glenn Kessler, Evan thomas, Carol W. Ford, Jr. (erd). (Entered: 02/16/2007)
02/12/2007281TRANSCRIPT of Proceedings as to I. LEWIS LIBBY before Judge Reggie B. Walton held on 2/5/07. Court Reporter: Linda L. Russo. (CLASSIFIED INFORMATION) (mlp) (Entered: 02/13/2007)
02/12/2007 NOTICE OF CORRECTED DOCKET ENTRY: Document #280 as to I. LEWIS LIBBY was Modified to add correct name of document and counsel was instructed not to refile said pleading. (hsj, ) (Entered: 02/13/2007)
02/12/2007280RESPONSE to Defendant's Brief concerning admissibility of evidence of state of mind by USA as to I. LEWIS LIBBY. (Bonamici, Debra) Modified on 2/13/2007 (hsj, ). (Entered: 02/12/2007)
02/12/2007279Proposed Jury Instruction Regarding Dismissal of the July 12 Miller Conversation by I. LEWIS LIBBY. (Jeffress, William) Modified on 2/12/2007 (hsj, ). (Entered: 02/12/2007)
02/11/2007 NOTICE OF CORRECTED DOCKET ENTRY: Document Nos. 275, 276, 277, 278, 279 as to I. LEWIS LIBBY were Modified to add the correct names of documents and counsel was instructed not to refile said pleading. (hsj, ) (Entered: 02/12/2007)
02/11/2007278AMENDED OFFER of Proof by I. LEWIS LIBBY (Walsh, Alexandra) Modified on 2/12/2007 (hsj, ). (Entered: 02/11/2007)
02/11/2007277REPLY BRIEF by I. LEWIS LIBBY on Admissibility of State of Mind Evidence without defendant's testimony. (Jeffress, William) Modified on 2/12/2007 (hsj, ). (Entered: 02/11/2007)
02/10/2007276REPLY in Support by USA of Motion in Limine to Preclude testimony of Andrea Mitchell as to I. LEWIS LIBBY. (Kedian, Kathleen) Modified on 2/12/2007 (hsj, ). (Entered: 02/10/2007)
02/09/2007275CONSOLIDATED OPPOSITION by I. LEWIS LIBBY re 266 MOTION in Limine to Preclude Testimony of Andrea Mitchell and to Motion of Non-Party Andrea Mitchell to quash subpoena in part. (Jeffress, William) Modified on 2/12/2007 (hsj, ). (Entered: 02/09/2007)
02/08/2007 Minute Entry for proceedings held before Judge Reggie B. Walton :Jury Trial resumed as to I. LEWIS LIBBY held on 2/8/2007. I. LEWIS LIBBY (1) Count 1,2-3,4-5. Same jury of 11 and 3 alternates. Jury Trial continued for 2/12/2007 09:30 AM in Courtroom 16 before Judge Reggie B. Walton. Bond Status of Defendant: Defendant continued on PR bond. Court Reporter: Phyllis Merana a.m./Lisa Griffith p.m. Defense Attorney: William Jeffress; US Attorney: Patrick Fitzgerald. Witnesses: for Govt. Timothy Russert (erd) (Entered: 02/09/2007)
02/08/2007 NOTICE OF CORRECTED DOCKET ENTRY: Document #274 as to I. LEWIS LIBBY was Modified to add correct name of document and counsel was instructed not to refile said pleading. (hsj, ) (Entered: 02/09/2007)
02/08/2007274RESPONSE by I. LEWIS LIBBY re 273 MOTION in Limine to preclude the testimony of Jill Abra, 271 MOTION in Limine to Preclude the admission of irrelevant evidence concerning collaterial matters concerning impeachment of prosecution witnesses. (Jeffress, William) Modified on 2/9/2007 (hsj, ). Modified on 2/9/2007 (hsj, ). (Entered: 02/08/2007)
02/07/2007 Minute Entry for proceedings held before Judge Reggie B. Walton: Jury Trial resumed as to I. LEWIS LIBBY held on 2/7/2007. I. LEWIS LIBBY (1) Count 1,2-3,4-5. Same juryof 11 and 3 alternates. Jury Trial continued for 2/8/2007 09:30 AM in Courtroom 16 before Judge Reggie B. Walton. Bond Status of Defendant: Defendant continued on PR bond. Court Reporter: Phyllis Merana a.m./Lisa Griffith p.m. Defense Attorney: William Jeffress; US Attorney: Patrick Fitzgerald. Witnesses: for Govt. Timothy Russert (erd) Modified on 2/12/2007 (hsj, ). (Entered: 02/09/2007)
02/07/2007 NOTICE OF CORRECTED DOCKET ENTRY: Document #267, 268, 269, 270, 271, 272, 273 as to I. LEWIS LIBBY were modified to add correct names for those documents and counsel was instructed not to refile said pleadings. (hsj, ) (Entered: 02/08/2007)
02/07/2007273MOTION in Limine to preclude the testimony of Jill Abramson by USA as to I. LEWIS LIBBY (Kedian, Kathleen) Modified on 2/8/2007 (hsj, ). (Entered: 02/07/2007)
02/07/2007272RESPONSE to the Government's Memorandumm in Opposition to request for Disclosure of Information relating to Government Witness Tim Russert by I. LEWIS LIBBY (Wells, Theodore) Modified on 2/8/2007 (hsj, ). (Entered: 02/07/2007)
02/07/2007271MOTION in Limine to Preclude the admission of irrelevant evidence concerning collaterial matters by USA as to I. LEWIS LIBBY (Bonamici, Debra) Modified on 2/8/2007 (hsj, ). (Entered: 02/07/2007)
02/07/2007270NOTICE of Filing by USA as to I. LEWIS LIBBY (Bonamici, Debra) Modified on 2/8/2007 (hsj, ). (Entered: 02/07/2007)
02/07/2007269MEMORANDUM IN OPPOSITION by USA to Defendant's request for disclosure of information relating to accomodations provided to media witness Tim Russert as to I. LEWIS LIBBY (Bonamici, Debra) Modified on 2/8/2007 (hsj, ). (Entered: 02/07/2007)
02/07/2007268Proposed Jury Instructions regarding Classified Information by USA as to I. LEWIS LIBBY (Bonamici, Debra) Modified on 2/8/2007 (hsj, ). (Entered: 02/07/2007)
02/07/2007267Proposed Jury Instructions regarding Department of Justice Guidelines on Issuance of Subpoenas to members of the media by USA as to I. LEWIS LIBBY (Bonamici, Debra) Modified on 2/8/2007 (hsj, ). (Entered: 02/07/2007)
02/06/2007 Minute Entry for proceedings held before Judge Reggie B. Walton :Jury Trial resumed as to I. LEWIS LIBBY held on 2/6/2007. I. LEWIS LIBBY (1) Count 1,2-3,4-5. Same jury and alternates. Jury Trial continued for 2/7/2007 09:30 AM in Courtroom 16 before Judge Reggie B. Walton. Bond Status of Defendant: Defendant continued on PR bond. Court Reporter: Phyllis Merana a.m./Lisa Griffith p.m. Defense Attorney: William Jeffress; US Attorney: Patrick Fitzgerald. (erd) (Entered: 02/07/2007)
02/06/2007 NOTICE OF CORRECTED DOCKET ENTRY: Document #265, 266 as to I. LEWIS LIBBY was Modified to add correct name of document and counsel was instructed not to refile said pleading. (hsj, ) Modified on 2/7/2007 (hsj, ). (Entered: 02/07/2007)
02/06/2007266MOTION in Liminie to Preclude Testimony of Andrea Mitchell by USA as to I. LEWIS LIBBY (Kedian, Kathleen) Modified on 2/7/2007 (hsj, ). (Entered: 02/06/2007)
02/06/2007265Defendant's Proposed Instruction Concerning the Intelligence Identities Protection Act by I. LEWIS LIBBY. (Jeffress, William) Modified on 2/7/2007 (hsj, ). (Entered: 02/06/2007)
02/05/2007 Minute Entry for proceedings held before Judge Reggie B. Walton :Jury Trial resumed as to I. LEWIS LIBBY held on 2/5/2007. I. LEWIS LIBBY (1) Count 1,2-3,4-5. Same jury and alternates. Jury Trial continued for 2/6/2007 09:30 AM in Courtroom 16 before Judge Reggie B. Walton. Bond Status of Defendant: Defendant continued on PR bond. Court Reporter: Phyllis Merana a.m./Lisa Griffith p.m. Defense Attorney: William Jeffress; US Attorney: Patrick Fitzgerald; Witnesses: for Govt. Deborah S. Bond (erd) (Entered: 02/06/2007)
02/05/2007264TRIAL BRIEF by I. LEWIS LIBBY (Jeffress, William) (Entered: 02/05/2007)
02/05/2007263THIRD SUPPLEMENTAL CIPA 5 NOTICE by I. LEWIS LIBBY. (CLASSIFIED INFORMATION) (mlp) (Entered: 02/05/2007)
02/03/2007 NOTICE OF CORRECTED DOCKET ENTRY: Document #261 as to I. LEWIS LIBBY was Modified to add correct name of document and counsel was instructed not to refile said pleading. (hsj, ) (Entered: 02/05/2007)
02/03/2007262 MOTION in Limine To Exclude Government's Exh. 422 and 423 by I. LEWIS LIBBY. (Jeffress, William) (Entered: 02/03/2007)
02/03/2007261MOTION In Limine to Admit Government Exhibits 422 and 423 by USA as to I. LEWIS LIBBY (Bonamici, Debra) Modified on 2/5/2007 (hsj, ). (Entered: 02/03/2007)
02/01/2007 Minute Entry for proceedings held before Judge Reggie B. Walton :Jury Trial as to I. LEWIS LIBBY resumed on 2/1/2007 on Counts 1,2-3,4-5 with same jury of 11 jurors and three alternates. Jury Trial respited to 2/5/2007 09:30 AM in Courtroom 16 before Judge Reggie B. Walton. Bond Status of Defendant: defendant remains on personal recognizance bond; Court Reporters: Phyllis Merana (A.M.) and Lisa Griffith (P.M.); Defense Attorneys: William Jeffress (Defense Team); US Attorneys: Patrick Fitzgerald (Government Team). Government Witness: Deborah S. Bond. (mlp) (Entered: 02/02/2007)
01/31/2007 Minute Entry for proceedings held before Judge Reggie B. Walton :Jury Trial resumed as to I. LEWIS LIBBY held on 1/31/2007 I. LEWIS LIBBY (1) Count 1,2-3,4-5. Same jury of 11 and 3 alternates. Jury Trial continued for 2/1/2007 10:30 AM in Courtroom 16 before Judge Reggie B. Walton. Bond Status of Defendant: Defendant continued on PR bond. Court Reporter: Phyllis Merana a.m./Lisa Griffith p.m. Defense Attorney: William Jeffress; US Attorney: Patrick Fitzgerald. Witnesses: for Govt. Judith Miller, Matthew Cooper. (erd) (Entered: 02/01/2007)
01/30/2007 Minute Entry for proceedings held before Judge Reggie B. Walton :Jury Trial resumed as to I. LEWIS LIBBY held on 1/30/2007. I. LEWIS LIBBY (1) Count 1,2-3,4-5. Same jury of 11 and 4 alternates. Jury Trial continued for 1/31/2007 09:30 AM in Courtroom 16 before Judge Reggie B. Walton. Bond Status of Defendant: Defendant continued on PR bond. Court Reporter: Phyllis Merana a.m./Lisa Griffith p.m. Defense Attorney: William Jeffress; US Attorney: Patrick Fitztgerald. Witnesses: for Govt. David Addington, Judith Miller (erd) (Entered: 01/31/2007)
01/30/2007 NOTICE OF CORRECTED DOCKET ENTRY: Documents #259, 260 as to I. LEWIS LIBBY were Modified to add correct name of documents and counsel was instructed not to refile said pleading. (hsj, ) Modified on 2/2/2007 (hsj, ). (Entered: 01/31/2007)
01/30/2007260PROPOSED VERDICT FORM by USA as to I. LEWIS LIBBY (Bonamici, Debra) Modified on 2/2/2007 (hsj, ). (Entered: 01/30/2007)
01/30/2007259VERDICT FORM by I. LEWIS LIBBY (Jeffress, William) Modified on 2/2/2007 (hsj, ). (Entered: 01/30/2007)
01/30/2007258RESPONSE by I. LEWIS LIBBY re 253 MOTION in Limine to Admit Nondisclosure Agreements Executed by Defendant (Walsh, Alexandra) (Entered: 01/30/2007)
01/29/2007 Minute Entry for proceedings held before Judge Reggie B. Walton :Jury Trial resumed as to I. LEWIS LIBBY held on 1/29/2007. I. LEWIS LIBBY (1) Count 1,2-3,4-5. Same jury of 12 and 4 alternates; one juror was excused. Jury Trial continued for 1/30/2007 09:30 AM in Courtroom 16 before Judge Reggie B. Walton. Bond Status of Defendant: Defendant continued on PR bond. Court Reporter: Phyllis Merana a.m., Lisa Griffith p.m. Witnesses: Govt. witness: Cathie Martin, Ari Fleischer, David Addington.Defense Attorney: William Jeffress; US Attorney: Patrick Fitzpatrick. (erd) (Entered: 01/31/2007)
01/29/2007 NOTICE OF CORRECTED DOCKET ENTRY: Document #256 as to I. LEWIS LIBBY was Modified to add correct name of document and counsel was instructed not to refile said pleading. (hsj, ) (Entered: 01/30/2007)
01/29/2007257NOTICE of Ex Parte Filing by USA as to I. LEWIS LIBBY re 256 Trial Brief (Bonamici, Debra) (Entered: 01/29/2007)
01/29/2007256MEMORANDUM IN OPPOSITIOM to defendant's dual request concerning the testimony of witness Ari Fleischer by USA as to I. LEWIS LIBBY (Bonamici, Debra) Modified on 1/30/2007 (hsj, ). (Entered: 01/29/2007)
01/27/2007 NOTICE OF CORRECTED DOCKET ENTRY: Document #255 as to I. LEWIS LIBBY was Modified to add correct name of document and counsel was instructed not to refile said pleading. (hsj, ) (Entered: 01/29/2007)
01/27/2007255MEMORANDUM Regarding the Government's Obligation to Produce Documents and Information Relevant to Mr. Fleischer's Grant of Immunity by I. LEWIS LIBBY (Walsh, Alexandra) Modified on 1/29/2007 (hsj, ). (Entered: 01/27/2007)
01/27/2007254 MOTION in Limine by I. LEWIS LIBBY. (Attachments: # 1 Exhibit A# 2 Text of Proposed Order)(Jeffress, William) (Entered: 01/27/2007)
01/25/2007 Minute Entry for proceedings held before Judge Reggie B. Walton :Jury Trial resumed as to I. LEWIS LIBBY held on 1/25/2007 I. LEWIS LIBBY (1) Count 1,2-3,4-5. Same jury of 12 and 4 alternates. Jury Trial continued for 1/29/2007 09:30 AM in Courtroom 16 before Judge Reggie B. Walton. Bond Status of Defendant: Defendant continued on PR bond.; Court Reporter: Phyllis Merana a.m./Lisa Griffith p.m. Defense Attorney: William Jeffress; US Attorney: Patrick Fitzgerald. Witnesses: for Govt. Craig Schmall, Cathie Martin (erd) (Entered: 01/26/2007)
01/25/2007253 MOTION in Limine to Admit Nondisclosure Agreements Executed by Defendant by USA as to I. LEWIS LIBBY. (Bonamici, Debra) (Entered: 01/25/2007)
01/25/2007252TRANSCRIPT of Proceedings as to I. LEWIS LIBBY before Judge Reggie B. Walton held on 1/19/06 Court Reporter: Linda Russo. (CLASSIFIED INFORMATION) (erd) (Entered: 01/25/2007)
01/24/2007 Minute Entry for proceedings held before Judge Reggie B. Walton :Jury Trial resumed as to I. LEWIS LIBBY held on 1/24/2007 I. LEWIS LIBBY (1) Count 1,2-3,4-5. Same jury of 12 and 4 alternates. Jury Trial continued for 1/25/2007 09:30 AM in Courtroom 16 before Judge Reggie B. Walton. Bond Status of Defendant: Defendant continued on PR bond. Court Reporter: Phyllis Merana a.m./Lisa Griffith p.m. Defense Attorney: William Jeffress; US Attorney: Patrick Fitzgerald. Witnesses: for Govt. Mark Grossman, Robert Grenier, Craig Schmall. (erd) (Entered: 01/25/2007)
01/23/2007 Minute Entry for proceedings held before Judge Reggie B. Walton :Jury Trial begun as to I. LEWIS LIBBY held on 1/23/2007. I. LEWIS LIBBY (1) Count 1,2-3,4-5. Jury of 12 and 4 alternates sworn. Jury Trial continued for 1/24/2007 09:30 AM in Courtroom 16 before Judge Reggie B. Walton. Bond Status of Defendant: Defendant continued on PR bond. Court Reporter: Phyllis Merana a.m./Lisa Griffith p.m. Defense Attorney: William Jeffress; US Attorney: Patrick Fitzpatrick. Witnesses: for Govt. Mark Grossman (erd) (Entered: 01/25/2007)
01/22/2007 Minute Entry for proceedings held before Judge Reggie B. Walton :Jury Selection resumed and concluded. Jury of 12 and 4 alternate jurors; jurors not sworn as to I. LEWIS LIBBY held on 1/22/2007 Jury Trial set for 1/23/2007 09:30 AM in Courtroom 16 before Judge Reggie B. Walton. Bond Status of Defendant: Defendant continued on PR bond. Court Reporter: Phyllis Merana a.m./Lisa Griffith p.m. Defense Attorney: theodore Wells; US Attorney: Patrick Fitzgerald. (erd) (Entered: 01/25/2007)
01/19/2007 NOTICE OF CORRECTED DOCKET ENTRY: Document #249 as to I. LEWIS LIBBY was Modified to add correcd name of document and counsel was instructed not to refile said pleading. (hsj, ) (Entered: 01/22/2007)
01/19/2007 Minute Entry for proceedings held before Judge Reggie B. Walton :Status Conference as to I. LEWIS LIBBY held on 1/19/2007; and CIPA Hearing (Closed Session for 30 mins.); Defendant Remain on (PR Bond); Court Reporter: Phyllis Merana Defense Attorney: Theodore Wells/William Jeffress; US Attorney: Patrick Fitzgerald/Peter Ziedenberg; (mpt, ) (Entered: 01/22/2007)
01/19/2007251ORDER as to I. LEWIS LIBBY; that the bench conferences conducted during the jury selection process and during the trial will be placed under seal until the completion of the trial in this matter; Signed by Judge Reggie B. Walton on 1/18/07. (erd) (Entered: 01/19/2007)
01/19/2007250ORDER as to I. LEWIS LIBBY. Upon consideration of the government's motion to seal government's response to defendant's motion in limine to redact portions of defendant's grand jury testimony. That the pleading be placed under seal in the Court files; Signed by Judge Reggie B. Walton on 1/18/07. (erd) (Entered: 01/19/2007)
01/19/2007249Proposed Theroy of Defense Instructions by I. LEWIS LIBBY (Jeffress, William) Modified on 1/22/2007 (hsj, ). (Entered: 01/19/2007)
01/18/2007 Minute Entry for proceedings held before Judge Reggie B. Walton :Jury Selection resumed as to I. LEWIS LIBBY held on 1/18/2007 Jury Selection continued for 1/22/2007 09:30 AM in Courtroom 16 before Judge Reggie B. Walton. Bond Status of Defendant: Defendant continued on PR bond. Court Reporter: Phyllis Merana a.m./Lisa Griffith p.m. Defense Attorney: William Jeffress; US Attorney: Patrick Fitzgerald. (erd) (Entered: 01/25/2007)
01/17/2007 Minute Entry for proceedings held before Judge Reggie B. Walton :Jury Selection resumed as to I. LEWIS LIBBY held on 1/17/2007 Jury Selection set for 1/18/2007 09:30 AM in Courtroom 16 before Judge Reggie B. Walton. Bond Status of Defendant: Defendant continued on PR bond; Court Reporter: Phyllis Merana a.m./Lisa Griffith p.m. Defense Attorney: William Jeffress; US Attorney: Patrick Fitzgerald. (erd) (Entered: 01/18/2007)
01/17/2007 NOTICE OF CORRECTED DOCKET ENTRY: Document #248 as to I. LEWIS LIBBY was Modified to add correct name of document and counsel was instructed not to refile said pleading. (hsj, ) (Entered: 01/18/2007)
01/17/2007248MEMOANDUM REGARDING the Jury Instructions currently under consideration by the Court by I. LEWIS LIBBY (Walsh, Alexandra) Modified on 1/18/2007 (hsj, ). (Entered: 01/17/2007)
01/17/2007247ORDER granting 245 Motion for Extension of Time as to I. LEWIS LIBBY (1)Signed by Judge Reggie B. Walton on 1/13/07. (erd) (Entered: 01/17/2007)
01/16/2007 Minute Entry for proceedings held before Judge Reggie B. Walton : Voir Dire Begun andJury Selection begun as to I. LEWIS LIBBY held on 1/16/2007. Jury Selection continued for 1/17/2007 09:30 AM in Courtroom 16 before Judge Reggie B. Walton. Bond Status of Defendant: Defendant continued on PR bond. Court Reporter: Phyllis Merana a.m./Lisa Griffith p.m. Defense Attorney: William Jeffress; US Attorney: Patrick Fitzgerald. (erd) (Entered: 01/18/2007)
01/16/2007246PRETRIAL MEMORANDUM Record of Pre-Trial Publicity by I. LEWIS LIBBY (Attachments: # 1 Exhibit # 2 Exhibit # 3 Exhibit # 4 Exhibit)(Jeffress, William) (Entered: 01/16/2007)
01/13/2007245 MOTION for Extension of Time to Complete Classification Review by USA as to I. LEWIS LIBBY. (Kedian, Kathleen) (Entered: 01/13/2007)
01/12/2007244TRANSCRIPT of Proceedings as to I. LEWIS LIBBY before Judge Reggie B. Walton held on 1/10/07 Court Reporter: Linda Russo.(CLASSIFIED INFORMATION) (erd) (Entered: 01/12/2007)
01/11/2007243ORDER as to I. LEWIS LIBBY that the parties shall, by 1/29/07, submit proposed verdict forms. The proposed verdict form should, for each count of the indictment, delineate the specific conduct that the jury must consider in deciding whether the government has proven beyond a reasonable doubt that the defendant is guilty of the charged offenses; Signed by Judge Reggie B. Walton on 1/11/07. (erd) (Entered: 01/11/2007)
01/10/2007 Minute Entry for proceedings held before Judge Reggie B. Walton :Motion Hearing and CIPA Hearing (Closed Session) as to I. LEWIS LIBBY held on 1/10/2007; Defendant Remain on (PR) Bond; Court Reporter: Linda Russo Defense Attorney: William Jeffress/John Cline/Theordore Wells; US Attorney: Patrick Fitzgerald/Peter Ziedenberg; (mpt, ) (Entered: 01/11/2007)
01/10/2007242ORDER as to I. LEWIS LIBBY: To ensure the proceedings in this matter are conducted in an orderly manner and that both parties obtain a fair adjudication as outlined in this order; Signed by Judge Reggie B. Walton on 1/10/07. (See order for details) (erd) (Entered: 01/10/2007)
01/09/2007241AMENDED MEMORANDUM OPINION as to I. LEWIS LIBBY. (CLASSIFIED INFORMATION) (mlp) (Entered: 01/09/2007)
01/09/2007240ORDER as to I. LEWIS LIBBY. (CLASSIFIED INFORMATION) (mlp) (Entered: 01/09/2007)
01/05/2007238ORDER as to I. LEWIS LIBBY granting the following individuals access to the E. Barrett Prettyman Courthouse 24 hours a day/7 days per week from the date of the Order until the conclusion of the trial of this matter: Patrick Fitzgerald, Peter Zeidenberg, Kathleen Kedian, Debra Bonamici, Debbie Bond, Gerard Francisco, Jared Richards, Katie Hance, Bonnie Hansen, and Harry Brady. Signed by Judge Reggie B. Walton on 1/5/07. (mlp) (Entered: 01/05/2007)
01/04/2007237ORDER granting 225 U.S.A.'s Motion to Seal Government's Notice of Filing of Substitutions/Redactions to Classified Government Exhibits as to I. LEWIS LIBBY (1); filing shall be placed under seal in the Court files.Signed by Judge Reggie B. Walton on 12/27/06. (mlp) (Entered: 01/05/2007)
01/04/2007236REQUEST FOR CLARIFICATION by I. LEWIS LIBBY. (CLASSIFIED INFORMATION) (mlp) (Entered: 01/04/2007)
01/04/2007235OBJECTIONS TO GOVERNMENT'S PROPOSED SUBSTITUTIONS FOR GOVERNMENT EXHIBITS by I. LEWIS LIBBY. (CLASSIFIED INFORMATION) (mlp) (Entered: 01/04/2007)
01/04/2007234MEMORANDUM CONCERNING 228232 SUPPLEMENTAL CIPA SECTION 5 NOTICE by I. LEWIS LIBBY. (CLASSIFIED INFORMATION)(mlp) (Entered: 01/04/2007)
01/04/2007233 MOTION for Reconsideration re 215 December 8 Ruling on Substitution for Document 217 by I. LEWIS LIBBY. (CLASSIFIED INFORMATION) (mlp) (Entered: 01/04/2007)
01/04/2007232SUPPLEMENTAL CIPA SECTION 5 NOTICE by I. LEWIS LIBBY. (CLASSIFIED INFORMATION) (mlp) (Entered: 01/04/2007)
01/04/2007231PRETRIAL MEMORANDUM USA Memorandum Regarding Admission of Complete Transcript by I. LEWIS LIBBY (Bonamici, Debra) (Entered: 01/04/2007)
01/04/2007230PRETRIAL MEMORANDUM USA Repy in Support of Instructions by I. LEWIS LIBBY (Bonamici, Debra) (Entered: 01/04/2007)
01/03/2007229PRETRIAL MEMORANDUM Reply In Support of Mr. Libby's Proposed Jury Instructions by I. LEWIS LIBBY (Attachments: # 1 Exhibit A)(Jeffress, William) (Entered: 01/03/2007)
01/03/2007228SECOND SUPPLEMENTAL CIPA SECTION 5 NOTICE by I. LEWIS LIBBY. (CLASSIFIED INFORMATION) (mlp) Modified on 1/4/2007 (mlp) (Entered: 01/03/2007)
12/23/2006227RESPONSE to Proposed Jury Instructions by USA as to I. LEWIS LIBBY (Bonamici, Debra) Modified on 12/26/2006 (hsj, ). (Entered: 12/23/2006)
12/22/2006 NOTICE OF CORRECTED DOCKET ENTRY: DOCUMENT NOS. 226, 227 as to I. LEWIS LIBBY were Modified to add correct name of document and counsel was instructed not to refile said pleading. (hsj, ) (Entered: 12/26/2006)
12/22/2006226RESPONSE to Government's Proposed Jury Instructions by I. LEWIS LIBBY (Jeffress, William) Modified on 12/26/2006 (hsj, ). (Entered: 12/22/2006)
12/22/2006225 MOTION to Seal by USA as to I. LEWIS LIBBY. (Kedian, Kathleen) (Entered: 12/22/2006)
12/22/2006224MEMORANDUM OPINION (Redacted) as to I. LEWIS LIBBY. Unredacted Memorandum Opinion Signed by Judge Reggie B. Walton on 12/8/06. (tnr, ) (Entered: 12/22/2006)
12/20/2006222NOTICE of Supplemental Exhibits by I. LEWIS LIBBY re 167 MOTION in Limine To Exclude Evidence Relating to Reporters' First Amendment Litigation, Contempt Proceedings, and Judith Miller's Incarceration (Attachments: # 1 Exhibit Exhibits A-D)(Jeffress, William) (Entered: 12/20/2006)
12/19/2006223ORDER as to I. LEWIS LIBBY; that any interested party who wishes to be heard on this matter shall file an Application for Relief pursuant to Local Criminal Rule 57.6 by January 4, 2007; Signed by Judge Reggie B. Walton on 12/19/06. (erd) (Entered: 12/20/2006)
12/19/2006 Minute Entry for proceedings held before Judge Reggie B. Walton :Motion Hearing as to I. LEWIS LIBBY held on 12/19/2006 re [164 165,166,167]MOTIONS in Limine filed by USA; Judge will reserve/defer a ruling on all (4) of the motions; Defendant Continued on (PR Bond); Motion Hearing set for 1/10/2007 09:30 AM in Courtroom 16 before Judge Reggie B. Walton. Court Reporter: Phyllis Merana Defense Attorney: William Jeffress/Theodore Wells/John Cline; US Attorney: Patrick Fitzgerald/Peter Ziedenberg; (mpt, ) (Entered: 12/20/2006)
12/15/2006221Proposed Jury Instructions by I. LEWIS LIBBY (Walsh, Alexandra) (Entered: 12/15/2006)
12/14/2006220STATUS REPORT by USA as to I. LEWIS LIBBY (Kedian, Kathleen) (Entered: 12/14/2006)
12/14/2006219STATUS REPORT by I. LEWIS LIBBY (Attachments: # 1 Exhibit A)(Walsh, Alexandra) (Entered: 12/14/2006)
12/11/2006217TRANSCRIPT of CIPA Hearing Proceedings as to I. LEWIS LIBBY before Judge Reggie B. Walton held on 11/29/06. Court Reporter: Bryan Wayne. (CLASSIFIED INFORMATION) (mlp) (Entered: 12/11/2006)
12/11/2006216MEMORANDUM OPINION as to I. LEWIS LIBBY. (CLASSIFIED INFORMATION) Signed by Judge Reggie B. Walton on 12/8/06. (mlp) (Entered: 12/11/2006)
12/11/2006 Set Deadline as to I. LEWIS LIBBY: Classification Review of the Court's 12/8/06 Opinion is due by 12/22/2006. (mlp) (Entered: 12/11/2006)
12/11/2006215ORDER granting [212] U.S.A.'s Supplemental Motion Pursuant to CIPA Section 6(c) for Substitution in Lieu of Disclosure of Classified Information as to I. LEWIS LIBBY (1); U.S.A. shall complete a classification review of this Court's 12/8/06 Opinion by 12/22/06.Signed by Judge Reggie B. Walton on 12/8/06. (mlp) (Entered: 12/11/2006)
12/07/2006218TRANSCRIPT of Motion Hearing Proceedings (P.M. Session) as to I. LEWIS LIBBY before Judge Reggie B. Walton held on 10/26/06. Court Reporter: Patty Gels. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m., Monday through Friday. (mlp) (Entered: 12/11/2006)
12/07/2006214NOTICE of Filing by USA as to I. LEWIS LIBBY (Kedian, Kathleen) (Entered: 12/07/2006)
12/05/2006213RESPONSE by I. LEWIS LIBBY re [212] U.S.A.'s December 4 Revised Substitutions. (CLASSIFIED INFORMATION) (mlp) (Entered: 12/06/2006)
12/04/2006211NOTICE of Filing by USA as to I. LEWIS LIBBY (Kedian, Kathleen) (Entered: 12/04/2006)
12/04/2006210REPLY in Support by I. LEWIS LIBBY re 202 MOTION for Disclosure Under CIPA Section 6(f) and the Fifth Amendment Due Process Clause (Jeffress, William) (Entered: 12/04/2006)
12/01/2006209MEMORANDUM OPINION (Redacted) as to I. LEWIS LIBBY. Unredacted Memorandum Opinion Signed by Judge Reggie B. Walton on 11/15/06. (tnr, ) (Entered: 12/01/2006)
11/29/2006 Minute Entry for proceedings held before Judge Reggie B. Walton : CIPA Hearing (Closed Session); resumed as to I. LEWIS LIBBY held on 11/29/2006; Motion Hearing (Motions in Limine) set for 12/19/2006 11:30 AM in Courtroom 16 before Judge Reggie B. Walton. Defendant Continued on (PR Bond); Court Reporter: Bryan Wayne Defense Attorney: William Jeffress/John Cline; US Attorney: Patrick Fitzgerald/Peter Ziedenberg; (mpt, ) (Entered: 11/29/2006)
11/28/2006208RESPONSE by USA as to I. LEWIS LIBBY re 202 MOTION for Disclosure Under CIPA Section 6(f) and the Fifth Amendment Due Process Clause (Zeidenberg, Peter) (Entered: 11/28/2006)
11/27/2006207TRANSCRIPT of Proceedings as to I. LEWIS LIBBY before Judge Reggie B. Walton held on 11/16/06. (CLASSIFIED INFORMATION)(erd) (Entered: 11/28/2006)
11/27/2006206TRANSCRIPT of Proceedings as to I. LEWIS LIBBY before Judge Reggie B. Walton held on 11/16/06 Court Reporter: Rebecca Stonestreet. (CLASSIFIED INFORMATION)(erd) (Entered: 11/28/2006)
11/27/2006205TRANSCRIPT of Proceedings as to I. LEWIS LIBBY before Judge Reggie B. Walton held on 11/17/06 Court Reporter: Linda Russo. (CLASSIFIED INFORMATION) (erd) (Entered: 11/28/2006)
11/22/2006 Transmission of Notice of Appeal and Docket Sheet as to I. LEWIS LIBBY to US Court of Appeals re 204 Notice of Appeal - Interlocutory (erd) (Entered: 11/22/2006)
11/22/2006204NOTICE OF APPEAL (Interlocutory) by USA as to I. LEWIS LIBBY re 190 Order, 191 Memorandum Opinion. Fee Status: IFP, Govt. Parties have been notified. (erd) (Entered: 11/22/2006)
11/21/2006203REPLY in Support by I. LEWIS LIBBY re 167 MOTION in Limine To Exclude Evidence Relating to Reporters' First Amendment Litigation, Contempt Proceedings, and Judith Miller's Incarceration (Attachments: # 1 Exhibit 1# 2 Exhibit 2)(Wells, Theodore) (Entered: 11/21/2006)
11/21/2006202 MOTION for Disclosure Under CIPA Section 6(f) and the Fifth Amendment Due Process Clause by I. LEWIS LIBBY. (Attachments: # 1 Exhibit # 2 Text of Proposed Order)(Jeffress, William) (Entered: 11/21/2006)
11/17/2006 Minute Entry for proceedings held before Judge Reggie B. Walton : CIPA Hearing (Closed Session); resumed as to I. LEWIS LIBBY held on 11/17/2006 ; and Continued to 11/29/2006 09:30 AM in Courtroom 16 before Judge Reggie B. Walton. Defendant Continued on (PR Bond); Court Reporter: Linda Russo Defense Attorney: William Jeffress/John Cline; US Attorney: Patrick Fitzgerald/Peter Ziedenberg; (zmpt, ) (Entered: 11/17/2006)
11/17/2006201Proposed Voir Dire by I. LEWIS LIBBY (Brochin, James) (Entered: 11/17/2006)
11/17/2006200REPLY in Support by I. LEWIS LIBBY re 166 MOTION in Limine Regarding Evidence Or Argument Concerning Valerie Wilson's Employment Status And Actual Or Potential Damage Caused By Disclosure Of That Status (Attachments: # 1 Exhibit)(Walsh, Alexandra) (Entered: 11/17/2006)
11/17/2006199REPLY in Support by I. LEWIS LIBBY re 165 MOTION in Limine Regarding Evidence or Argument Related to Discussion of the October 2002 National Intelligence Estimate (Jeffress, William) (Entered: 11/17/2006)
11/17/2006198REPLY in Support by USA as to I. LEWIS LIBBY re 164 MOTION in Limine to Preclude Evidence, Comment, and Argument Regarding the Government's Charging Decisions (Bonamici, Debra) (Entered: 11/17/2006)
11/16/2006 Minute Entry for proceedings held before Judge Reggie B. Walton : CIPA Hearing (Closed Session); resumed as to I. LEWIS LIBBY held on 11/16/06; and Continued to 11/17/2006 10:00 AM in Courtroom 16 before Judge Reggie B. Walton. Defendant Continued on (PR Bond); Court Reporter: Patty Gels (AM)/Rebecca Stonestreet (PM) Defense Attorney: William Jeffress/John Cline/Theodore Wells; US Attorney: Patrick Fitzgerald/Peter Ziedenberg; (mpt, ) (Entered: 11/17/2006)
11/16/2006197RESPONSE by USA as to I. LEWIS LIBBY Memorandum on Legislative History of CIPA Substitution Provision (Kedian, Kathleen) (Entered: 11/16/2006)
11/16/2006196ORDER that this pleading be placed under seal in the Court files as to I. LEWIS LIBBY re 171 MOTION to Seal Government's Motion Pursuant to CIPA Section 6(c) For Substitutions in Lieu of the Disclosure of Classified Information filed by USA, Signed by Judge Reggie B. Walton on 11/15/06. (erd) (Entered: 11/16/2006)
11/16/2006195MEMORANDUM by I. LEWIS LIBBY regarding CIPA Exhibits 100, 178, and 71. (CLASSIFIED INFORMATION) (erd) (Entered: 11/16/2006)
11/16/2006194RESPONSE by I. LEWIS LIBBY to government's proposed substitution as revised. (CLASSIFIED INFORMATION)(erd) (Entered: 11/16/2006)
11/16/2006193ORDER that this Court's November 13, 20006 Memorandum opinion is vacated re 178 Memorandum Opinion as to I. LEWIS LIBBY; Signed by Judge Reggie B. Walton on 11/16/06. (erd) (Entered: 11/16/2006)
11/16/2006192Memorandum in Opposition by USA as to I. LEWIS LIBBY re 167 MOTION in Limine To Exclude Evidence Relating to Reporters' First Amendment Litigation, Contempt Proceedings, and Judith Miller's Incarceration (Bonamici, Debra) (Entered: 11/16/2006)
11/15/2006191MEMORANDUM OPINION as to I. LEWIS LIBBY. (CLASSIFIED INFORMATION) (erd) (Entered: 11/15/2006)
11/15/2006190ORDER as to I. LEWIS LIBBY; that the defendant's use of classified information and documents at trial shall be limited as set forth in the accompanying Memorandum Opinion; Signed by Judge Reggie B. Walton on 11/15/06. (erd) (Entered: 11/15/2006)
11/15/2006189ORDER as to I. LEWIS LIBBY; that the government shall complete a classification review of this Court's November 15, 2006 Opinion by December 1, 2006. That the government shall complete a classification review of the pleadings filed under seal by January 15, 2007, and the transcripts of the classified proceedings by March 2, 2007. That the government shall provide redacted copies of these items to the Court immediately upon their completion; Signed by Judge Reggie B. Walton on 11/15/06. (erd) (Entered: 11/15/2006)
11/15/2006188TRANSCRIPT of Proceedings as to I. LEWIS LIBBY before Judge Reggie B. Walton held on 11/7/06. (CLASSIFIED INFORMATION) (erd ) (Entered: 11/15/2006)
11/15/2006187TRANSCRIPT of Proceedings as to I. LEWIS LIBBY before Judge Reggie B. Walton held on 11/2/06. (CLASSIFIED INFORMATION)(erd) (Entered: 11/15/2006)
11/15/2006186ORDER as to I. LEWIS LIBBY; That no party, other than this Court or a Court with appellate jurisdiction over this matter, shall unseal these documents. Signed by Judge Reggie B. Walton on 11/13/06. (See order for details) (erd) (Entered: 11/15/2006)
11/15/2006185Memorandum in Opposition by USA as to I. LEWIS LIBBY re 165 MOTION in Limine Regarding Evidence or Argument Related to Discussion of the October 2002 National Intelligence Estimate (Bonamici, Debra) (Entered: 11/15/2006)
11/14/2006184Memorandum in Opposition by USA as to I. LEWIS LIBBY re 166 MOTION in Limine Regarding Evidence Or Argument Concerning Valerie Wilson's Employment Status And Actual Or Potential Damage Caused By Disclosure Of That Status (Bonamici, Debra) (Entered: 11/14/2006)
11/14/2006183MEMORANDUM by I. LEWIS LIBBY on Legislative History of CIPA Substitution Provision. (CLASSIFIED INFORMATION) (mlp) (Entered: 11/14/2006)
11/13/2006182Proposed Voir Dire by USA as to I. LEWIS LIBBY (Bonamici, Debra) (Entered: 11/13/2006)
11/13/2006181Proposed Jury Instructions by USA as to I. LEWIS LIBBY (Zeidenberg, Peter) (Entered: 11/13/2006)
11/13/2006180Proposed Jury Instructions by I. LEWIS LIBBY (Jeffress, William) (Entered: 11/13/2006)
11/13/2006179RESPONSE by I. LEWIS LIBBY re 164 MOTION in Limine to Preclude Evidence, Comment, and Argument Regarding the Government's Charging Decisions (Wells, Theodore) (Entered: 11/13/2006)
11/13/2006178MEMORANDUM OPINION as to I. LEWIS LIBBY; Signed by Judge Reggie B. Walton on 11/13/06. (erd) Additional attachment(s) added on 11/14/2006 (jeb, ). (Entered: 11/13/2006)
11/13/2006177ORDER denying without prejudice 171 Motion pursuant to CIPA Section 6(c) as to I. LEWIS LIBBY (1);Signed by Judge Reggie B. Walton on 11/13/06. (erd) (Entered: 11/13/2006)
11/13/2006176ORDER granting 172 Motion to seal affidavit of the Special Counsel; that this pleading be placed under seal in the Court files. as to I. LEWIS LIBBY (1);Signed by Judge Reggie B. Walton on 11/8/06. (erd) (Entered: 11/13/2006)
11/07/2006 Minute Entry for proceedings held before Judge Reggie B. Walton : CIPA Hearing) Closed Session resumed as to I. LEWIS LIBBY held on 11/7/06; and Continued to 11/15/2006 01:00 PM in Courtroom 16 before Judge Reggie B. Walton. Defendant Continued on (PR Bond); Court Reporter: Patty Gels Defense Attorney: William Jeffress/John Cline/Theodore Wells Jr.; US Attorney: Patrick Fitzgerald/Peter Zeidenberg; (mpt, ) (Entered: 11/08/2006)
11/07/2006175TRANSCRIPT of Proceedings as to I. LEWIS LIBBY before Judge Reggie B. Walton held on 10/30/06 Court Reporter: Bryan Wayne. (CLASSIFIED INFORMATION) (erd) (Entered: 11/07/2006)
11/07/2006174RESPONSE by I. LEWIS LIBBY to Government's first set of proposed substitutions. (CLASSIFIED INFORMATION) (erd) (Entered: 11/07/2006)
11/07/2006173NOTICE of Filing by USA as to I. LEWIS LIBBY (Kedian, Kathleen) (Entered: 11/07/2006)
11/07/2006172 MOTION to Seal Affidavit of the Special Counsel Pursuant to Classified Information Procedures Act Section 6(c)(2) by USA as to I. LEWIS LIBBY. (Kedian, Kathleen) (Entered: 11/07/2006)
11/07/2006171 MOTION to Seal Government's Motion Pursuant to CIPA Section 6(c) For Substitutions in Lieu of the Disclosure of Classified Information by USA as to I. LEWIS LIBBY. (Kedian, Kathleen) (Entered: 11/07/2006)
11/02/2006170TRANSCRIPT of Proceedings as to I. LEWIS LIBBY before Judge Reggie B. Walton held on 10/26/06 Court Reporter: Patty Gels. (erd) (Entered: 11/03/2006)
11/02/2006169MEMORANDUM OPINION as to I. LEWIS LIBBY; Signed by Judge Reggie B. Walton on 11/2/06. (erd) (Entered: 11/02/2006)
11/02/2006 Minute Entry for proceedings held before Judge Reggie B. Walton : (CIPA Hearing) Closed Session resumed as to I. LEWIS LIBBY held on 11/2/2006; and Continued to 11/7/06 at 09:30 AM in Courtroom 16 before Judge Reggie B. Walton. Defendant Continued on (PR Bond); Court Reporter: Patty Gels Defense Attorney: William Jeffress/John Cline; US Attorney: Patrick Fitzgerald; (mpt, ) (Entered: 11/02/2006)
11/02/2006168ORDER denying 125 Motion to admit admit expert testimony under Federal Rule of Evidence 702 as to I. LEWIS LIBBY (1);Signed by Judge Reggie B. Walton on 11/2/06. (erd) (Entered: 11/02/2006)
10/30/2006 Minute Entry for proceedings held before Judge Reggie B. Walton :(CIPA Hearing) Closed Session resumed as to I. LEWIS LIBBY held on 10/30/2006; and Continued to 11/2/2006 09:30 AM in Courtroom 16 before Judge Reggie B. Walton. Defendant Continued on (PR Bond); Court Reporter: Bryan Wayne Defense Attorney: John Cline/William Jeffress; US Attorney: Patrick Fitzgerald/Peter Zeidenberg; (mpt, ) (Entered: 10/31/2006)
10/30/2006167 MOTION in Limine To Exclude Evidence Relating to Reporters' First Amendment Litigation, Contempt Proceedings, and Judith Miller's Incarceration by I. LEWIS LIBBY. (Attachments: # 1 Exhibit A-G# 2 Text of Proposed Order)(Brochin, James) (Entered: 10/30/2006)
10/30/2006166 MOTION in Limine Regarding Evidence Or Argument Concerning Valerie Wilson's Employment Status And Actual Or Potential Damage Caused By Disclosure Of That Status by I. LEWIS LIBBY. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Text of Proposed Order)(Jeffress, William) (Entered: 10/30/2006)
10/30/2006165 MOTION in Limine Regarding Evidence or Argument Related to Discussion of the October 2002 National Intelligence Estimate by I. LEWIS LIBBY. (Attachments: # 1 Text of Proposed Order Proposed Order)(Jeffress, William) (Entered: 10/30/2006)
10/30/2006164 MOTION in Limine to Preclude Evidence, Comment, and Argument Regarding the Government's Charging Decisions by USA as to I. LEWIS LIBBY. (Kedian, Kathleen) (Entered: 10/30/2006)
10/26/2006 Minute Entry for proceedings held before Judge Reggie B. Walton :Motion Hearing (CIPA Hearing) Closed Session as to I. LEWIS LIBBY held on 10/26/2006; Defendant Continued on (PR Bond); Continued (CIPA Hearing) Closed Session set for 10/30/06 09:30 AM in Courtroom 16 before Judge Reggie B. Walton. Court Reporter: Patti Gels Defense Attorney: John Cline/William Jeffress; US Attorney: Patrick Fitzgerald/Peter Zeidenberg; (mpt, ) (Entered: 10/31/2006)
10/26/2006 Minute Entry for proceedings held before Judge Reggie B. Walton :Motion Hearing as to I. LEWIS LIBBY held on 10/26/2006 re 125 MOTION Admit Proposed Expert Testimony filed by I. LEWIS LIBBY,(Judge Reserved a Ruling on this Motion); Defendant Witness: Dr. Elizabeth Loftus; Defendant Continued on (PR) Bond; Court Reporter: Phyllis Merana Defense Attorney: John Cline/William Jeffress; US Attorney: Patrick Fitzgerald/Peter Zeidenberg; (mpt, ) Modified on 10/31/2006 (mpt, ). (Entered: 10/31/2006)
10/25/2006163RESPONSE by defendant to government's specific objections to classified information defendant seeks to admit at trial by I. LEWIS LIBBY (CLASSIFIED INFORMATION)(erd) (Entered: 10/26/2006)
10/25/2006162ORDER that this pleading be placed under seal in the Court files as to I. LEWIS LIBBY re 160 MOTION to Seal Government's Specific Objections to Classified Information Defendant Seeks to Introduce at Trial filed by USA, Signed by Judge Reggie B. Walton on 10/24/06. (erd) (Entered: 10/25/2006)
10/23/2006161ORDER that this pleading be placed under seal in the Court files as to I. LEWIS LIBBY re 159 MOTION to Seal Government's Submission of Documents in Connection with Government's October 18, 2006 Status Report filed by USA, Signed by Judge Reggie B. Walton on 10/20/06. (erd) (Entered: 10/24/2006)
10/23/2006160 MOTION to Seal Government's Specific Objections to Classified Information Defendant Seeks to Introduce at Trial by USA as to I. LEWIS LIBBY. (Kedian, Kathleen) (Entered: 10/23/2006)
10/20/2006159 MOTION to Seal Government's Submission of Documents in Connection with Government's October 18, 2006 Status Report by USA as to I. LEWIS LIBBY. (Kedian, Kathleen) (Entered: 10/20/2006)
10/19/2006158ORDER granting in part and denying in part 157 Motion for Extension of Time. Signed by Judge Reggie B. Walton on 10/19/06. (lcrbw1, ) (Entered: 10/19/2006)
10/19/2006157Joint MOTION for Extension of Time to File Motions In Limine by I. LEWIS LIBBY. (Attachments: # 1)(Jeffress, William) (Entered: 10/19/2006)
10/18/2006156STATUS REPORT Regarding Documents Discussed During CIPA Section 6(a) Hearing by USA as to I. LEWIS LIBBY (Kedian, Kathleen) (Entered: 10/18/2006)
10/17/2006155TRANSCRIPT of Proceedings as to I. LEWIS LIBBY before Judge Reggie B. Walton held on 10/4/06 Court Reporter: Scott Wallace. (CLASSIFIED INFORMATION)(erd) (Entered: 10/18/2006)
10/17/2006154TRANSCRIPT of Proceedings as to I. LEWIS LIBBY before Judge Reggie B. Walton held on 10/3/06 Court Reporter: Linda Russo. (CLASSIFIED INFORMATION) (erd) (Entered: 10/18/2006)
10/12/2006 Set/Reset Hearings as to I. LEWIS LIBBY: Motion Hearing on (Doc. 125) set for 10/26/2006 10:30 AM in Courtroom 16 before Judge Reggie B. Walton. (mpt, ) (Entered: 10/12/2006)
10/10/2006153TRANSCRIPT of Proceedings as to I. LEWIS LIBBY before Judge Reggie B. Walton held on 9/27/06 Court Reporter: Rebecca Stonestreet. (CLASSIFIED INFORMATION) (erd) (Entered: 10/11/2006)
10/10/2006152TRANSCRIPT of Proceedings as to I. LEWIS LIBBY before Judge Reggie B. Walton held on 9/28/06 Court Reporter: Rebecca Stonestreet. (CLASSIFIED INFORMATION) (Entered: 10/11/2006)
10/04/2006 Minute Entry for proceedings held before Judge Reggie B. Walton :Motion Hearing(CIPA Hearing) Closed Seesion as to I. LEWIS LIBBY held on 10/4/2006; Defendant Continued on (PR Bond); Court Reporter: Scott Wallace Defense Attorney: William Jeffress/John Cline; US Attorney: Patrick Fitzgerald/Peter Ziedenberg; (mpt, ) (Entered: 10/04/2006)
10/03/2006 Minute Entry for proceedings held before Judge Reggie B. Walton :Motion Hearing (CIPA Hearing) as to I. LEWIS LIBBY held on 10/3/2006; Defendant Continued on (PR Bond); Coninued (CIPA) Hearing set for 10/4/2006 10:00 AM Closed Seesion Hearing in Courtroom 16 before Judge Reggie B. Walton. Court Reporter: Linda Russo Defense Attorney: William Jeffress/John Cline; US Attorney: Patrick Fitzgerald/Peter Ziedenberg; (mpt, ) (Entered: 10/03/2006)
10/02/2006151PRETRIAL MEMORANDUM Government's Memorandum of Law in Response to Court's Inquiries Regarding Legal Authorities In Connection with CIPA Sec. 6(a) Hearing by USA (Bonamici, Debra) Modified on 10/2/2006 (cp, ). (Entered: 10/02/2006)
10/02/2006150PRETRIAL MEMORANDUM Concerning Admissibility of Documents to Corroborate His Potential Trial Testimony by I. LEWIS LIBBY (Jeffress, William) (Entered: 10/02/2006)
09/28/2006 Minute Entry for proceedings held before Judge Reggie B. Walton :Motion Hearing (CIPA Section 6(b)Notice) as to I. LEWIS LIBBY held on 9/28/2006; Defendant Continued on (PR Bond); Continued (Motion) Hearing set for 10/3/2006 10:30 AM Closed Session Hearing in Courtroom 16 before Judge Reggie B. Walton. Court Reporter: Rebecca Stonestreet Defense Attorney: William Jeffress and John Cline; US Attorney: Patrick Fitzgerald and Peter Zeidenberg; (mpt, ) (Entered: 09/29/2006)
09/27/2006 Minute Entry for proceedings held before Judge Reggie B. Walton :Motion Hearing (CIPA Section 6 (b) Notice) as to I. LEWIS LIBBY held on 9/27/2006; Defendant Continued on (PR Bond); Continued (Motion) Hearing set for 9/28/2006 10:30 AM Closed Session Hearing in Courtroom 16 before Judge Reggie B. Walton. Court Reporter: Rebecca Stonestreet Defense Attorney: William Jeffress and John Cline; US Attorney: Patrick Fitzgerald and Peter Zeidenberg; (mpt, ) (Entered: 09/27/2006)
09/27/2006149ORDER granting 148 Motion to seal government's amended CIPA Section 6(b) Notice as to I. LEWIS LIBBY (1);Signed by Judge Reggie B. Walton on 9/27/06. (erd) (Entered: 09/27/2006)
09/26/2006148 MOTION to Seal Government's Amended Section 6(b) Notice by USA as to I. LEWIS LIBBY. (Kedian, Kathleen) (Entered: 09/26/2006)
09/25/2006147RESPONSE by USA as to I. LEWIS LIBBY re 146 Pretrial Memorandum Concerning Admissibility of Documents on Defendant's Consolidated Sec. 5 Notice (Bonamici, Debra) (Entered: 09/25/2006)
09/22/2006146PRETRIAL MEMORANDUM Concerning Admissibility of Documents on Consolidated CIPA Section 5 Notice by I. LEWIS LIBBY (Jeffress, William) (Entered: 09/22/2006)
09/21/2006145MEMORANDUM OPINION AND ORDER. Signed by Judge Reggie B. Walton on 9/21/06. (lcrbw1, ) (Entered: 09/21/2006)
09/18/2006144ORDER granting 141 Motion that the pleading be placed under seal in the Court files as to I. LEWIS LIBBY (1); Signed by Judge Reggie B. Walton on 9/17/06. (erd) (Entered: 09/19/2006)
09/15/2006143REPLY MEMORANDUM concerning use, relevance, and admissibility of classified documents and information listed in defendant's consolidated CIPA 5 Notice by I. LEWIS LIBBY. (CLASSIFIED INFORMATION) (erd) (Entered: 09/19/2006)
09/15/2006142REPLY in Support by I. LEWIS LIBBY re 125 MOTION Admit Proposed Expert Testimony (Bourelly, Alex) (Entered: 09/15/2006)
09/14/2006 Set/Reset Hearings as to I. LEWIS LIBBY: Motion Hearing orginally scheduled to begin on 9/25/06 was reset to begin on 9/27/2006 10:00 AM in Courtroom 16 before Judge Reggie B. Walton. (mpt, ) (Entered: 09/14/2006)
09/12/2006141 MOTION Motion to Seal Government's Memorandum in Opposition to Defendant's Arguments Regarding the Use, Relevance and Admissibility of Classified Documents by USA as to I. LEWIS LIBBY. (Kedian, Kathleen) (Entered: 09/12/2006)
09/08/2006140ORDER granting in part and denying in part 118 Motion to Continue as to I. LEWIS LIBBY. Jury selection shall begin on January 16, 2007, with the trial commencing immediately thereafter. Signed by Judge Reggie B. Walton on 9/8/06. (lcrbw1, ) (Entered: 09/08/2006)
09/07/2006139Memorandum in Opposition by USA as to I. LEWIS LIBBY re 125 MOTION Admit Proposed Expert Testimony (Bonamici, Debra) (Entered: 09/07/2006)
09/07/2006138NOTICE [NOTICE REGARDING MOTION TO CONTINUE TRIAL DATE] by I. LEWIS LIBBY re 118 MOTION to Continue Trial Date, 119 Order on Motion to Continue (Wells, Theodore) (Entered: 09/07/2006)
09/06/2006137ORDER granting 134 Motion for In Camera Hearing as to I. LEWIS LIBBY (1);Signed by Judge Reggie B. Walton on 9/6/06. (erd) (Entered: 09/06/2006)
09/06/2006136ORDER that this pleading shall be placed under seal in the Court files 133 Motion as to I. LEWIS LIBBY (1);Signed by Judge Reggie B. Walton on 9/6/06. (erd) (Entered: 09/06/2006)
09/05/2006135 MOTION for Hearing Request Pursuant to CIPA Section 6(a) by USA as to I. LEWIS LIBBY. (Bonamici, Debra) (Entered: 09/05/2006)
09/05/2006134 MOTION for Hearing In Camera Pursuant to CIPA 6(a) by USA as to I. LEWIS LIBBY. (Attachments: # 1)(Bonamici, Debra) (Entered: 09/05/2006)
09/05/2006133 MOTION Seal Government's CIPA Section 6(b) Notice by USA as to I. LEWIS LIBBY. (Attachments: # 1 Text of Proposed Order)(Zeidenberg, Peter) (Entered: 09/05/2006)
08/31/2006132ORDER granting 131 U.S.A.'s Unopposed Motion for Extension of Time to file CIPA 6(b) Notice as to I. LEWIS LIBBY (1); notice is to be filed by 9/5/06.Signed by Judge Reggie B. Walton on 8/25/06. (mlp) (Entered: 08/31/2006)
08/25/2006131Unopposed MOTION for Extension of Time to File CIPA Section 6(b) Notice by USA as to I. LEWIS LIBBY. (Bonamici, Debra) (Entered: 08/25/2006)
08/17/2006130PROTECTIVE ORDER as to I. LEWIS LIBBY; Signed by Judge Reggie B. Walton on 8/16/06. (erd) (Entered: 08/18/2006)
08/16/2006 Set/Reset Deadlines as to I. LEWIS LIBBY: Government's Responses to defendant's motion due by 9/7/2006 defendants Replies due by 9/15/2006. (erd) (Entered: 08/16/2006)
08/16/2006129ORDER as to I. LEWIS LIBBY re 125 MOTION to Admit Expert Testimony filed by I. LEWIS LIBBY. That the government shall file a response to the defendant's motion by 9/7/06, and the defendant shall file any reply thereto by September 15, 2006; Signed by Judge Reggie B. Walton on 8/16/06. (erd) (Entered: 08/16/2006)
08/15/2006128MEMORANDUM concerning use, relevance, and admissibility of classified documents and information listed in defendant's consolidated CIPA 5 notice by I. LEWIS LIBBY. (CLASSIFIED INFORMATION) (erd) (Entered: 08/15/2006)
08/15/2006127NOTICE (consolidated) CIPA 5 by I. LEWIS LIBBY. (CLASSIFIED INFORMATION) (erd) (Entered: 08/15/2006)
08/10/2006126NOTICE Government's Submission Pursuant to Memorandum Opinion of March 10, 2006 by USA as to I. LEWIS LIBBY (Attachments: # 1)(Bonamici, Debra) (Entered: 08/10/2006)
07/31/2006125 MOTION Admit Proposed Expert Testimony by I. LEWIS LIBBY. (Attachments: # 1 # 2)(Jeffress, William) (Entered: 07/31/2006)
07/24/2006124STATUS REPORT Regarding Executive Privilege with Respect to Unclassified Documents by USA as to I. LEWIS LIBBY (Bonamici, Debra) (Entered: 07/24/2006)
07/18/2006 Set/Reset Deadlines as to I. LEWIS LIBBY: Governments Motions in Limine due by 7/24/2006. (erd) (Entered: 07/18/2006)
07/18/2006123ORDER granting 121 Motion for Extension of Time to File as to I. LEWIS LIBBY (1). The government to file any motions in limine based on executive privilege with respect to unclassified documents on or before July 24, 2006;Signed by Judge Reggie B. Walton on 7/18/06. (erd) (Entered: 07/18/2006)
07/18/2006122ORDER granting 120 Motion for Extension of Time as to I. LEWIS LIBBY (1). That the defendant shall have through July 31, 2006 in which to complete his disclosure concerning his proposed expert testimony on memory and to file his motion for admission of the expert testimony;Signed by Judge Reggie B. Walton on 7/18/06. (erd) (Entered: 07/18/2006)
07/17/2006121Unopposed MOTION for Extension of Time to File Motions in Limine Based on Executive Privilege by USA as to I. LEWIS LIBBY. (Bonamici, Debra) (Entered: 07/17/2006)
07/17/2006120Unopposed MOTION for Extension of Time to Complete Disclosure Concerning Expert Testimony On Memory by I. LEWIS LIBBY. (Attachments: # 1 Text of Proposed Order)(Jeffress, William) (Entered: 07/17/2006)
06/30/2006119ORDER deferring ruling on 118 Motion to Continue as to I. LEWIS LIBBY. Signed by Judge Reggie B. Walton on 6/30/06. (lcrbw1, ) (Entered: 06/30/2006)
06/29/2006118 MOTION to Continue Trial Date by I. LEWIS LIBBY. (Attachments: # 1 Text of Proposed Order)(Wells, Theodore) (Entered: 06/29/2006)
06/28/2006117ORDER granting 116 Motion for Extension of Time as to I. LEWIS LIBBY (1). Signed by Judge Reggie B. Walton on 6/28/06. (erd) (Entered: 06/28/2006)
06/27/2006116Unopposed MOTION for Extension of Time to File Motion Concerning Morning Intelligence Briefing Materials by I. LEWIS LIBBY. (Attachments: # 1 Text of Proposed Order)(Jeffress, William) (Entered: 06/27/2006)
06/22/2006115TRANSCRIPT of Proceedings as to I. LEWIS LIBBY before Judge Reggie B. Walton held on 6/12/06 Court Reporter: Phyllis Merana. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m., Monday through Friday. (erd) (Entered: 06/23/2006)
06/12/2006 Minute Entry for proceedings held before Judge Reggie B. Walton :Status Conference as to I. LEWIS LIBBY held on 6/12/2006; Defendant Continued on (PR Bond); Status Conference/Motion Hearing set 8/16/06 at 10:00 am Closed Session Hearing; (Court Reporter Phyllis Merana) (Defense Attorney James Brochin for Theodore Wells, William Jeffress, John Cline; US Attorney Patrick Fitzgerald and Ron Roos for Peter Zeidenberg; (mpt, ) (Entered: 06/13/2006)
06/02/2006114ORDER. The parties shall appear for a status conference on June 12, 2006, at 1:30 p.m., in Courtroom 5 at the E. Barrett Prettyman United States Courthouse, 333 Constitution Avenue, N.W., Washington, D.C. 20001. Signed by Judge Reggie B. Walton on 6/2/06. (lcrbw1, ) (Entered: 06/02/2006)
06/02/2006113PROTECTIVE ORDER issued in response to the government's CIPA Section 4 motion. Signed by Judge Reggie B. Walton on 6/2/06. (lcrbw1, ) (Entered: 06/02/2006)
06/02/2006112ORDER granting in part and denying in part 68 Motion to Compel as to I. LEWIS LIBBY. Signed by Judge Reggie B. Walton on 6/2/06. (lcrbw1, ) (Entered: 06/02/2006)
05/25/2006111ORDER granting 109 U.S.A.'s Unopposed Motion for Extension of Time to File Reply to the Response of I. Lewis Libby to U.S.A.'s Response to Court's Inquiry Regarding News Articles the U.S.A. Intends to Offer at Trial on or before 5/24/06 as to I. LEWIS LIBBY (1).Signed by Judge Reggie B. Walton on 5/25/06. (mlp) (Entered: 05/26/2006)
05/24/2006110REPLY by USA as to I. LEWIS LIBBY re 108 Response to document Government's Response to Court's Inquiry Regarding News Articles the Government Intends to Offer at Trial (Attachments: # 1 Exhibit)(Bonamici, Debra) (Entered: 05/24/2006)
05/24/2006109Unopposed MOTION for Extension of Time to File Reply to Response of I. Lewis Libby to Government's Response to Court's Inquiry Regarding News Articles the Government Intends to Offer at Trial by USA as to I. LEWIS LIBBY. (Bonamici, Debra) (Entered: 05/24/2006)
05/19/2006 NOTICE OF CORRECTED DOCKET ENTRY: DOCUMENT #108 as to I. LEWIS LIBBY was Modified to add correct name of document and counsel was instructed not to refile said pleading. (hsj, ) (Entered: 05/22/2006)
05/19/2006108RESPONSE by I. LEWIS LIBBY re 105 Notice (Other) GOVERNMENT'S RESPONSE TO COURT'S INQUIRY REGARDING NEWS ARTICLES THE GOVERNMENT INTENDS TO OFFER AS EVIDENCE AT TRIAL] (Wells, Theodore) Modified on 5/22/2006 (hsj, ). (Entered: 05/19/2006)
05/19/2006107Memorandum in Opposition by USA as to I. LEWIS LIBBY re 68 Third MOTION to Compel DISCOVERY UNDER RULE 16 AND BRADY Supplemental (Bonamici, Debra) (Entered: 05/19/2006)
05/16/2006 Minute Entry for proceedings held before Judge Reggie B. Walton :Motion Hearing as to I. LEWIS LIBBY held on 5/16/2006; Written Order shall follow of the decisions on the motions. (Defendant Continued on PR Bond) (Court Reporter Phyllis Merana) (Defense Attorney Theodore Wells/William Jeffress; (mpt, ) Modified on 5/18/2006 (hsj, ). (Entered: 05/17/2006)
05/15/2006106TRANSCRIPT of Motion Hearing Proceedings as to I. LEWIS LIBBY before Judge Reggie B. Walton held on 5/5/06. Court Reporter: William D. McAllister. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m., Monday through Friday. (mlp) (Entered: 05/16/2006)
05/12/2006105NOTICE re 103 of filing of Government Response to Court's Inquiry Regarding News Articles the Government Intends to Offer as Evidence at Trial by USA as to I. LEWIS LIBBY (Attachments: # 1 Exhibit Newspaper Article exhibits)(Zeidenberg, Peter) Modified on 5/15/2006 (nmw, ). (Entered: 05/12/2006)
05/12/2006104SUPPLEMENT by I. LEWIS LIBBY re 68 Third MOTION to Compel DISCOVERY UNDER RULE 16 AND BRADY [SUPPLEMENTAL MEMORANDUM OF LAW IN FURTHER SUPPORT OF THIRD MOTION OF I. LEWIS LIBBY TO COMPEL DISCOVERY UNDER RULE 16 AND BRADY] (Wells, Theodore) (Entered: 05/12/2006)
05/05/2006 Minute Entry for proceedings held before Judge Reggie B. Walton :Status Conference as to I. LEWIS LIBBY held on 5/5/2006. Speedy trial still waived while counsel prepare for trial. (Court Reporter William McAllister) (Defense Attorney Theodore Wells, William Jeffress; US Attorney Patrick Fitzgerald, Peter Zeidenberg) Defendant continued of PR bond. (erd) (Entered: 05/08/2006)
05/03/2006103ORDER that the government should, at the May 5, 2006 hearing, be prepared to specify which factual allegations contained in the indictment it intends to introduce evidence about in its case-in-chief. Signed by Judge Reggie B. Walton on 5/3/06. (lcrbw1, ) (Entered: 05/03/2006)
05/03/2006102MEMORANDUM OPINION as to I. LEWIS LIBBY. Signed by Judge Reggie B. Walton on 5/3/06. (lcrbw1, ) (Entered: 05/03/2006)
05/03/2006101ORDER granting 85 Motion to Clarify as to I. LEWIS LIBBY. Signed by Judge Reggie B. Walton on 5/3/06. (lcrbw1, ) (Entered: 05/03/2006)
05/01/2006100RESPONSE by I. LEWIS LIBBY re 85 MOTION to Clarify or in the Alternative to Reconsider Response of I. Lewis Libby to Government's Motion to Clarify the 4/5/06 Opinion Concerning Ex Parte Submissions Under CIPA Sec. 4 or in the Alternative to Reconsider (Maxwell, K.C.) (Entered: 05/01/2006)
04/28/2006 Set/Reset Hearings as to I. LEWIS LIBBY: Motion Hearing will start on 9/25/2006 09:30 AM instead of 9/20/06; in Courtroom 5 before Judge Reggie B. Walton. (mpt, ) (Entered: 04/28/2006)
04/28/200699NOTICE of Ex Parte Production by USA as to I. LEWIS LIBBY (Zeidenberg, Peter) (Entered: 04/28/2006)
04/27/200698ORDER denying 45 Motion to Dismiss the indictment as to I. LEWIS LIBBY (1);Signed by Judge Reggie B. Walton on 4/27/06. (erd) (Entered: 04/27/2006)
04/27/200697MEMORANDUM OPINION as to I. LEWIS LIBBY; Signed by Judge Reggie B. Walton on 4/27/06. (erd) (Entered: 04/27/2006)
04/26/200696ORDER granting 89 Motion for Leave to File as to I. LEWIS LIBBY (1);Signed by Judge Reggie B. Walton on 4/21/06. (erd) (Entered: 04/26/2006)
04/26/200695ORDER entered that the Affidavit of Patrick J. Fitzgerald submitted as Surreply to defendants's April 12, 2006 filing in support of the third motion of I. Lewis Libby to compel discovery be sealed 90 Motion as to I. LEWIS LIBBY (1)Signed by Judge Reggie B. Walton on 4/21/06. (erd) (Entered: 04/26/2006)
04/21/200694RESPONSE by I. LEWIS LIBBY re 83 Order, Set Deadlines (Attachments: # 1 Exhibit A-F# 2 Exhibit G-J)(Wells, Theodore) (Entered: 04/21/2006)
04/21/200693RESPONSE by USA as to I. LEWIS LIBBY re 83 Order, Set Deadlines (Attachments: # 1 Affidavit)(Bonamici, Debra) (Entered: 04/21/2006)
04/21/200692ORDER upon consideration of the joint parties status report as to I. LEWIS LIBBY; Signed by Judge Reggie B. Walton on 4/21/06. (erd) (Entered: 04/21/2006)
04/20/200690 MOTION to Seal Affidavit of Patrick J. Fitzgerald Submitted as Surreply to Defendant's Sealed April 12, 2006 Filing by USA as to I. LEWIS LIBBY. (Kedian, Kathleen) (Entered: 04/20/2006)
04/20/200689 MOTION for Leave to File Surreply to Defendant's Sealed April 12, 2006 Filing by USA as to I. LEWIS LIBBY. (Kedian, Kathleen) (Entered: 04/20/2006)
04/20/200688NOTICE of Filing Proposed Order by USA as to I. LEWIS LIBBY (Bonamici, Debra) (Entered: 04/20/2006)
04/20/2006 Set/Reset Hearings as to I. LEWIS LIBBY: Motion Hearing on Third Motion to Compel is set for 5/5/2006 01:30 PM in Courtroom 5 before Judge Reggie B. Walton. (mpt, ) (Entered: 04/20/2006)
04/19/200691TRANSCRIPT of Proceedings as to I. LEWIS LIBBY before Judge Reggie B. Walton held on 11/18/05 Court Reporter: Phyllis Merana. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m., Monday through Friday. (erd) (Entered: 04/20/2006)
04/18/200687ORDER entered defendant may file the submission on April 28, 2006 84 Motion for Extension of Time as to I. LEWIS LIBBY (1);Signed by Judge Reggie B. Walton on 4/18/06. (erd) (Entered: 04/19/2006)
04/18/200686STATUS REPORT (Joint) by USA as to I. LEWIS LIBBY (Kedian, Kathleen) (Entered: 04/18/2006)
04/17/2006 NOTICE OF CORRECTED DOCKET ENTRY: DOCUMENT #85 as to I. LEWIS LIBBY was Modified to add correct name of document and counsel was instructed not to refile said pleading. (hsj, ) (Entered: 04/18/2006)
04/17/200685MOTION for Clarification of the Opinion of 4/5/06 Concerning Ex Parte Submission Under CIPA Section 4or in the Alternative Motion for Reconsideration by USA as to I. LEWIS LIBBY. (Bonamici, Debra) Modified on 4/18/2006 (hsj, ). (Entered: 04/17/2006)
04/14/200684 MOTION for Extension of Time to FILE EX PARTE DECLARATION by I. LEWIS LIBBY. (Attachments: # 1 Text of Proposed Order)(Wells, Theodore) (Entered: 04/14/2006)
04/13/200683ORDER as to I. LEWIS LIBBY: parties shall, in a written response to this Order, show cause by 4/21/2006, why this Court should not enter an order pursuant to LCrR 57.7(c). Signed by Judge Reggie B. Walton on 4/13/06. (mlp) (Entered: 04/13/2006)
04/12/2006 NOTICE OF CORRECTED DOCKET ENTRY: DOCUMENT #82 as to I. LEWIS LIBBY was Modified to add correct name of document and counsel was instructed not to refile said pleading. (hsj, ) (Entered: 04/13/2006)
04/12/200682REPLY MEMORANDUM of Law in Support of re 68 Third MOTION to Compel Discovery by I. LEWIS LIBBY. (Attachments: # 1 Exhibit A-F)(Wells, Theodore) Modified on 4/13/2006 (hsj, ). (Entered: 04/12/2006)
04/12/2006 MINUTE ORDER as to I. LEWIS LIBBY; The Pretrial Conference set for 4/18/06 at 1:30 pm is VACATED. The parties will instead file a joint status report by that date (4/18/06); (mpt, ) (Entered: 04/12/2006)
04/12/200681NOTICE of Amendment by USA as to I. LEWIS LIBBY re 80 Response to motion (Attachments: # 1)(Zeidenberg, Peter) (Entered: 04/12/2006)
04/07/2006 Set/Reset Hearings as to I. LEWIS LIBBY: In Camera Pretrial Conference pursuant to Section 2 of the CIPA was reset from 4/17/06 to 4/18/2006 01:30 PM in Courtroom 5 before Judge Reggie B. Walton. (mpt, ) (Entered: 04/07/2006)
04/05/200680RESPONSE by USA as to I. LEWIS LIBBY re 68 Third MOTION to Compel DISCOVERY UNDER RULE 16 AND BRADY (Kedian, Kathleen) (Entered: 04/05/2006)
04/05/200679ORDER granting in part and denying in part 51 Motion To Bar Ex Parte Submissions as to I. LEWIS LIBBY (1);Signed by Judge Reggie B. Walton on 4/5/06. (erd) (Entered: 04/05/2006)
04/05/200678MEMORANDUM OPINION as to I. LEWIS LIBBY; Signed by Judge Reggie B. Walton on 4/5/06. (erd) (Entered: 04/05/2006)
04/04/200677SUPPLEMENTAL PROTECTIVE ORDER regarding non-classified and declassified documents entered as to I. LEWIS LIBBY re 74 Unopposed MOTION for Protective Order filed by USA, Signed by Judge Reggie B. Walton on 4/4/06. (erd) (Entered: 04/04/2006)
04/04/200676SUPPLEMENTAL PROTECTIVE ORDER regarding classified documents entered as to I. LEWIS LIBBY re 74 Unopposed MOTION for Protective Order filed by USA, Signed by Judge Reggie B. Walton on 4/4/06. (erd) (Entered: 04/04/2006)
03/31/200675REPLY in Support by I. LEWIS LIBBY re 45 MOTION to Dismiss Case Motion Of I. Lewis Libby To Dismiss The Indictment And Memorandum In Support Thereof (Jeffress, William) (Entered: 03/31/2006)
03/30/2006 NOTICE OF CORRECTED DOCKET ENTRY: DOCUMENT #74 as to I. LEWIS LIBBY was Modified to add correct name of document and counsel was instructed not to refile said pleading.(hsj, ) (Entered: 03/31/2006)
03/30/200674UNOPPOSED MOTION for Supplemental Protective Order by USA as to I. LEWIS LIBBY. (Attachments: # 1 Affidavit # 2 Text of Proposed Order # 3 Text of Proposed Order)(Kedian, Kathleen) Modified on 3/31/2006 (hsj, ). (Entered: 03/30/2006)
03/29/200673SECOND CIPA 5 NOTICE by I. LEWIS LIBBY. (CLASSIFIED INFORMATION) (erd) (Entered: 03/30/2006)
03/29/200672MEMORANDUM concerning use, relevance, and admissibility of classified documents and information listed in defendant's second CIPA 5 notice by I. LEWIS LIBBY. (CLASSIFIED INFORMATION) (erd) (Entered: 03/30/2006)
03/24/200671ORDER entered 69 Motion to Clarify as to I. LEWIS LIBBY (1); that the Government may produce to defendant pursuant to this Court's March 10, 2006 Order (the March 10 Order) redcated documents or topic overviews related to the defendant's morning intelligence briefing, without regard to whether such material were provided to or reviewed by the Vice President. That material produced pursuant to the March 10 Order may only be examined by defendant and four of his attorneys. That the production of materials pursuant to the March 10 Order is for purposes of discovery only. That on or before May 17, 2006, the Government will produce to the defense materials for the period June 7 through July 14, 2003 that fall within the March 10 Order. That on or before June 13, 2006, the Government will produce to the defense any remaining documents that fall within the March 10 Order, or assert any claim of privilege with respect to such materials; Signed by Judge Royce C. Lamberth for Judge Reggie B. Walton on 3/24/06. (erd) (Entered: 03/24/2006)
03/24/200670NOTICE of Proposed Consent Order by USA as to I. LEWIS LIBBY (Attachments: # 1 Text of Proposed Order Proposed Consent Order)(Kedian, Kathleen) (Entered: 03/24/2006)
03/21/200669 MOTION to Clarify and Adjust Schedule for Asserting Privilege by USA as to I. LEWIS LIBBY. (Attachments: # 1)(Kedian, Kathleen) (Entered: 03/21/2006)
03/17/200668Third MOTION to Compel DISCOVERY UNDER RULE 16 AND BRADY by I. LEWIS LIBBY. (Attachments: # 1 Exhibit A, F, G, I - O# 2 Text of Proposed Order)(Wells, Theodore) (Entered: 03/17/2006)
03/17/200667RESPONSE by USA as to I. LEWIS LIBBY re 45 MOTION to Dismiss Case Motion Of I. Lewis Libby To Dismiss The Indictment And Memorandum In Support Thereof (Attachments: # 1 # 2)(Kedian, Kathleen) (Entered: 03/17/2006)
03/17/200666NOTICE OF ATTORNEY APPEARANCE Kathleen Kedian appearing for USA. (Kedian, Kathleen) (Entered: 03/17/2006)
03/16/2006 Set/Reset Hearings as to I. LEWIS LIBBY: Pretrial Conference pursuant to Section 2 of the CIPA that was originally set for 4/10/06 at 9:30 am was reset for 4/17/2006 01:30 PM in Courtroom 5 before Judge Reggie B. Walton. (mpt, ) (Entered: 03/16/2006)
03/15/200665REPLY in Support by I. LEWIS LIBBY re 51 MOTION To Bar Ex Parte Submissions Under CIPA Section 4 Without A Particularized Showing Of Exceptional Circumstances (Jeffress, William) (Entered: 03/15/2006)
03/13/2006 Set/Reset Hearings as to I. LEWIS LIBBY: In Camera Pretrial Conference pursuant to Section 2 of the CIPA is set for 4/10/2006 09:30 AM in Courtroom 5 before Judge Reggie B. Walton. (mpt, ). (Entered: 03/13/2006)
03/10/200664RESPONSE by USA as to I. LEWIS LIBBY re 51 MOTION To Bar Ex Parte Submissions Under CIPA Section 4 Without A Particularized Showing Of Exceptional Circumstances (Zeidenberg, Peter) (Entered: 03/10/2006)
03/10/200663MEMORANDUM OPINION as to I. LEWIS LIBBY granting in part and denies in part the defendant's motion to compel; Signed by Judge Reggie B. Walton on 3/10/06. (erd) (Entered: 03/10/2006)
03/10/2006 Set/Reset Deadlines as to I. LEWIS LIBBY: Defendants Responses due by 4/7/2006 Governments Replies due by 4/14/2006. (erd) (Entered: 03/10/2006)
03/10/200662ORDER as to I. LEWIS LIBBY that the government shall produce to the defendant either (1) redacted versions of the documents provided to the defendant during his morning intelligence briefing that were also viewed by the Vice President or (2) topic overviews of the subject matter contained in those documents. That the government shall produce to the defendant a topic index of any inquiries reflecting additional information the defendant requested during his morning intelligence briefings. That the production being ordered by the Court shall be limited to only the following time periods: June 7 through July 14, 2003, October 12-16, 2003, November 24-28, 2003, March 3-7, 2004, and March 22-26, 2004. That if either the White House or the Central Intelligence Agency deems it appropriate to assert any privilege with regard to these documents, such a motion asserting a privilege shall be filed by March 24, 2006. The defendant's opposition to such motion shall be filed by April 7, 2006, and any reply thereto shall be filed by April 14, 2006; Signed by Judge Reggie B. Walton on 3/10/06. (erd) (Entered: 03/10/2006)
03/07/200661RESPONSE by I. LEWIS LIBBY To March 2, 2006 CIA Declaration and Court's February 27 Order (Attachments: # 1 Exhibit)(Jeffress, William) (Entered: 03/07/2006)
03/07/200658ORDER as to I. LEWIS LIBBY granting government's motion to unseal government's filing of 3/3/06. That the government's filing entitled "Government's Response to Court Orderd of February 23 and February 27, 2006 shall be unsealed; Signed by Judge Reggie B. Walton on 3/7/06. (erd) (Entered: 03/07/2006)
03/06/200660TRANSCRIPT of Proceedings as to I. LEWIS LIBBY before Judge Reggie B. Walton held on 2/24/06 Court Reporter: William McAllister. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m., Monday through Friday. (erd) (Entered: 03/07/2006)
03/06/200659TRANSCRIPT of Proceedings as to I. LEWIS LIBBY before Judge Reggie B. Walton held on 2/24/06 Court Reporter: William McAllister. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m., Monday through Friday. (erd). (Entered: 03/07/2006)
03/06/200656Unopposed MOTION for Disclosure of Affidavit filed March 3, 2006 by USA as to I. LEWIS LIBBY. (Zeidenberg, Peter) (Entered: 03/06/2006)
03/03/200657RESPONSE by USA to Court orders of February 23 and February 27, 2006 as to I. LEWIS LIBBY. (erd) (Entered: 03/07/2006)
03/01/200655RESPONSE by USA as to I. LEWIS LIBBY request that government unseal affidavit of February 22, 2006 (Zeidenberg, Peter) attachment(s) added on 3/2/2006 (erd). (Entered: 03/01/2006)
03/01/2006 NOTICE OF CORRECTED DOCKET ENTRY: Document No. 37 as to I. LEWIS LIBBY was modified per request of counsel to reflect correct name of document. (erd ) (Entered: 03/01/2006)
02/27/200654ORDER as to I. LEWIS LIBBY requesting that the U.S.A.'s supplemental affidavit which shall be filed by 3/2/06, include the following information: (1) Can the government provide to the defendant a written representation of the general subject matters covered in documents used to conduct the defendant's morning intelligence briefing during the time periods outlined in this Order? and (2) If this general description can be provided, how much time and how many resources would be required to create such an overview? Signed by Judge Reggie B. Walton on 2/27/06. (mlp) (Entered: 02/27/2006)
02/27/200653ORDER as to I. LEWIS LIBBY; that either party may serve subpoenas to either news reporters and/or new organizations. That any witness or news organization served with a Rule 17(c) subpoena pursuant to this order shall produce the designated itmes in Courtroom 5 on APril 7, 2006 at 2:30 p.m. That any witness seeking to quash or modify a Rule 17(c) subpoena issued to this Order must file a motion to quash or modify the subpoena by 2:30 p.m. on April 7, 2006. Any oppositions to the motions to quash or modify shall be filed by April 14, 2006, any reply thereto shall be filed April 18, 2006. That this Court will hear argument on any motion to quash or modify on April 21, 2006, at 2:30 p.m. That the party serving a Rule 17(c) subpoena shall provide the witness served with such a subpoena a copy of this Order along with the subpoena; Signed by Judge Reggie B. Walton on 2/27/06. (erd) (Entered: 02/27/2006)
02/27/200652ORDER as to I. LEWIS LIBBY; For the reasons set forth during the 2/24/06 motions hearing, that the defendant's motion is denied to disclose the Government's ex parte affidavit or, in the alternative, to strike the affidavit and to bar further ex parte submissions without particularized showing of exceptional circumstances; Signed by Judge Reggie B. Walton on 2/27/06. (erd) (Entered: 02/27/2006)
02/24/2006 Minute Entry for proceedings held before Judge Reggie B. Walton :Status Conference as to I. LEWIS LIBBY held on 2/24/2006; Motion Hearing set for 4/21/2006 02:30 PM in Courtroom 5 before Judge Reggie B. Walton. Defendant Remain (PR); (Court Reporter William McAllister) (Defense Attorney Theodore Wells/William Jeffress; US Attorney Peter Zeidenberg/Patrick Fitzgerald; (mpt, ) Modified on 2/28/2006 (mpt, ). (Entered: 02/27/2006)
02/24/200651 MOTION To Bar Ex Parte Submissions Under CIPA Section 4 Without A Particularized Showing Of Exceptional Circumstances by I. LEWIS LIBBY. (Jeffress, William) (Entered: 02/24/2006)
02/24/200650ORDER granting 48 Motion for Leave to File as to I. LEWIS LIBBY (1). That defendant be permitted to supplement the record and refer to the attached letter, dated 2/21/06, from Deputy Special Counsel Kathleen M. Kedian to Mr. Libby's lawyers in open court;Signed by Judge Reggie B. Walton on 2/24/06. (erd) (Entered: 02/24/2006)
02/24/200649RESPONSE by I. LEWIS LIBBY re 47 Order (Jeffress, William) (Entered: 02/24/2006)
02/24/200648 MOTION for Leave to File Supplement To The Record by I. LEWIS LIBBY. (Attachments: # 1 Exhibit 1# 2 Text of Proposed Order)(Jeffress, William) (Entered: 02/24/2006)
02/23/200647ORDER directing the parties to provide additional factual information as to I. LEWIS LIBBY. Signed by Judge Reggie B. Walton on 2/23/06. (jeb, ) (Entered: 02/23/2006)
02/23/200646ORDER granting 44Government's Motion for Leave to File to file Sur-Reply to Defendant's Reply in Support of His Motion to Compel Discovery as to I. LEWIS LIBBY (1)Signed by Judge Reggie B. Walton on 2/23/06. (jeb, ) (Entered: 02/23/2006)
02/23/200645 MOTION to Dismiss Case Motion Of I. Lewis Libby To Dismiss The Indictment And Memorandum In Support Thereof by I. LEWIS LIBBY. (Attachments: # 1 Exhibit A-D# 2 Exhibit E# 3 Exhibit F# 4 Exhibit G-I# 5 Text of Proposed Order)(Walsh, Alexandra) (Entered: 02/23/2006)
02/23/200644Unopposed MOTION for Leave to File Sur-Reply to Defendant's Reply in Support of his Motion to Compel Discovery by USA as to I. LEWIS LIBBY. (Zeidenberg, Peter) (Entered: 02/23/2006)
02/22/200643ORDER granting 39 Motion for Leave to File Excess Pages as to I. LEWIS LIBBY (1); that defendant may file a consolidated reply brief up to 30 pages in length;Signed by Judge Reggie B. Walton on 2/22/06. (erd) (Entered: 02/22/2006)
02/22/200641ORDER as to I. LEWIS LIBBY; that the Affidavit of Theodore V. Wells, Jr. in support of the motion of I. Lewis Libby to compel discovery of information regarding news reporters and organizations and its accompanying exhibits be placed under seal in the Court files; Signed by Judge Reggie B. Walton on 2/21/06. (erd) (Entered: 02/22/2006)
02/21/200642TRANSCRIPT of Proceedings as to I. LEWIS LIBBY before Judge Reggie B. Walton held on 2/3/06 Court Reporter: William McAllister. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m., Monday through Friday. (erd) Modified on 3/21/2006 to reflect correct hearing date of this proceeding (jeb, ). (Entered: 02/22/2006)
02/21/200640REPLY in Support by I. LEWIS LIBBY re 32 MOTION to Compel Discovery of Rule 16 and Brady Material in the Possession of Other Agencies, 29 MOTION to Compel Discovery of Information Regarding News Reporters and Organizations [REPLY MEMORANDUM OF LAW IN SUPPORT OF MOTIONS OF I. LEWIS LIBBY TO COMPEL DISCOVERY] (Attachments: # 1 Exhibit A)(Wells, Theodore) (Entered: 02/21/2006)
02/21/200639 MOTION for Leave to File Excess Pages (Consolidated Reply Brief in Support of Both the Motion of I. Lewis Libby to Compel Discovery of Information Regarding News Reporters and Organizations and the Motion of I. Lewis Libby To Compel Discovery of Rule 16 and Brady Material in the Possession of Other Agencies) by I. LEWIS LIBBY. (Attachments: # 1 Text of Proposed Order)(Wells, Theodore) (Entered: 02/21/2006)
02/21/200638ORDER as to I. LEWIS LIBBY: That the government shall provide to the defendant and this Court within twenty-four hours of the issuance of this Order a redacted copy of the Special Counsel's affidavit, which shall include those portions of the Special Counsel's affidavit that discuss and provide a description of the information and documents that have been provided to the defendant by the Special Counsel. That the Court will permit the government to file this redacted affidavit under seal; Signed by Judge Reggie B. Walton on 2/21/06. (erd) (Entered: 02/21/2006)
02/17/200637Opposition by I. Lewis Libby To Ex Parte Filing Of Affidavit By Special Counsel Walsh, Alexandra. Modified on 3/1/2006 (erd). (Entered: 02/17/2006)
02/16/200636Memorandum in Opposition by USA as to I. LEWIS LIBBY re 29 MOTION to Compel Discovery of Information Regarding News Reporters and Organizations, 32 MOTION to Compel Discovery of Rule 16 and Brady Material in the Possession of Other Agencies (Zeidenberg, Peter) (Entered: 02/16/2006)
02/16/200635NOTICE OF ATTORNEY APPEARANCE: Alexandra M. Walsh appearing for I. LEWIS LIBBY Notice of Attorney Appearance: Alexandra M. Walsh appearing as co-counsel for I. Lewis Libby (Walsh, Alexandra) (Entered: 02/16/2006)
02/13/200634TRANSCRIPT of Proceedings as to I. LEWIS LIBBY before Judge Reggie B. Walton held on 2/3/06 Court Reporter: William McAllister. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m., Monday through Friday. (erd) (Entered: 02/14/2006)
02/03/2006 Set/Reset Deadlines/Hearings as to I. LEWIS LIBBY: Parties Motions in limine due by 10/26/2006. Responses due by 11/9/2006 Replies due by 11/15/2006. (erd) (Entered: 02/09/2006)
02/03/2006 Set/Reset Deadlines/Hearings as to I. LEWIS LIBBY: Defendants Replies due by 2/21/2006. Motion Hearing set for 2/24/2006 02:30 PM in Courtroom 5 before Judge Reggie B. Walton. (erd) (Entered: 02/09/2006)
02/03/200633ORDER scheduling deadlines and setting hearings as to I. LEWIS LIBBY; Signed by Judge Reggie B. Walton on 2/3/06. (erd) (Entered: 02/03/2006)
02/03/2006 Set/Reset Deadlines/Hearings as to I. LEWIS LIBBY: Motions due by 11/3/2006. Responses due by 11/17/2006 Replies due by 11/28/2006. (erd) (Entered: 02/03/2006)
02/03/2006 Set/Reset Deadlines/Hearings as to I. LEWIS LIBBY: Defendants Dispositive Motions due by 2/24/2006. Responses due by 3/17/2006 Replies due by 3/31/2006. (erd) (Entered: 02/03/2006)
02/03/2006 Minute Entry for proceedings held before Judge Reggie B. Walton :Status Conference as to I. LEWIS LIBBY held on 2/3/2006. Defendants dispositive Motion due 2/24/06, Opposition due by 3/17/06, Reply due 3/31/06. Motions in Limine due 11/3/06, Opposition due 11/17/06, Reply due 11/28/06, Voir Dire and Jury Instructions due 11/13/06. Jury selection set for 1/8/07 through 1/11/07 at 9:30 a.m. daily. Motions due by 3/3/2006. Responses due by 3/20/2006 Jury Trial set for 1/15/2007 09:30 AM in Courtroom 5 before Judge Reggie B. Walton. Status Conference set for 2/24/2006 02:30 PM in Courtroom 5 before Judge Reggie B. Walton. Speedy trial waived from 2/3/06 until 5/1/06. (Court Reporter William McAllister) (Defense Attorney William Jeffress, Theodore Wells, Joseph Tate (PHV), John Cline; US Attorney Peter Zeidenberg, Patrick Fitzgerald) Defendant continued on PR bond. (erd) (Entered: 02/03/2006)
01/31/200632 MOTION to Compel Discovery of Rule 16 and Brady Material in the Possession of Other Agencies by I. LEWIS LIBBY. (Attachments: # 1 Exhibits A-C# 2 Exhibits D-F# 3 Text of Proposed Order)(Wells, Theodore) (Entered: 01/31/2006)
01/27/200631ORDER as to I. LEWIS LIBBY; that pursuant to section 2 of the CIPA, an in camera pretrial conference shall be held immediately following the February 3, 2006 status conference. That a nonclassified transcript of this proceeding will be made available for public viewing as soon as it becomes available; Signed by Judge Reggie B. Walton on 1/27/06. (erd) (Entered: 01/27/2006)
01/26/200630 MOTION for Hearing Under Section 2 of CIPA by USA as to I. LEWIS LIBBY. (Attachments: # 1 Memorandum of Law)(Zeidenberg, Peter) (Entered: 01/26/2006)
01/26/200629 MOTION to Compel Discovery of Information Regarding News Reporters and Organizations by I. LEWIS LIBBY. (Attachments: # 1 Exhibits A-F# 2 Text of Proposed Order)(Wells, Theodore) (Entered: 01/26/2006)
01/24/200628ORDER as to I. LEWIS LIBBY that within fourteen days of the date of service of a pretrial motion the party opposing that motion shall serve and file a memorandum of points and authorities in opposition. Within five days after service of the memorandum in opposition, the moving party may serve and file a reply memorandum. That the government shall file a motion pursuant to 6 of the Classified Information Procedures Act, 18 U.S.C. APP.iii (2000), within fourteen days of the dat of service of any 5 notice; Signed by Judge Reggie B. Walton on 1/24/06. (erd) (Entered: 01/24/2006)
01/23/200627NOTICE first CIPA 5 notice by I. LEWIS LIBBY. (CLASSIFIED INFORMATION) (erd) (Entered: 01/23/2006)
01/23/200626MEMORANDUM concerning use, relevance, and admissibility of classified documents and information listed in defendant's first CIPA 5 notice by I. LEWIS LIBBY. (CLASSIFIED INFORMATION) (erd) (Entered: 01/23/2006)
01/20/200625STATUS REPORT Concerning Discovery (Joint) by I. LEWIS LIBBY, USA as to I. LEWIS LIBBY (Wells, Theodore) (Entered: 01/20/2006)
01/13/200624ORDER as to I. LEWIS LIBBY: The parties are scheduled to appear before a status conference on 2/3/06. In advance of that status conference, the parties shall, by 1/20/06 file a joint status reporting detailing the status of discovery in this case; Signed by Judge Reggie B. Walton on 1/13/05. (erd) (Entered: 01/13/2006)
01/13/2006 Set/Reset Deadlines/Hearings as to I. LEWIS LIBBY: Joint Status Report due by 1/20/2006. Status Conference set for 2/3/2006 09:30 AM in Courtroom 5 before Judge Reggie B. Walton. (erd) (Entered: 01/13/2006)
01/11/2006 NOTICE OF CORRECTED DOCKET ENTRY: Document No. 23 as to I. LEWIS LIBBY was entered in error and counsel was instructed to refile said pleading when attorney application has been processe. (erd) (Entered: 01/11/2006)
01/06/200623ENTERED IN ERROR.....NOTICE OF ATTORNEY APPEARANCE: William H. Jeffress, Jr appearing for I. LEWIS LIBBY Notice of Attorney Appearance: Alexandra M. Walsh appearing for I. Lewis Libby (Jeffress, William) Modified on 1/11/2006 (erd). (Entered: 01/06/2006)
11/30/2005 NOTICE OF ATTORNEY APPEARANCE: K. C. Maxwell appearing for I. LEWIS LIBBY (erd) (Entered: 11/30/2005)
11/30/200520ORDER as to I. LEWIS LIBBY granting 19 MOTION for Leave to Appear Pro Hac Vice : Attorney Name- K.C. Maxwell. :Address- 555 California, 26th Floor, San Francisco, CA 94104. Phone No. - 415-875-5798. Fax No. - 415-875-5700 filed by I. LEWIS LIBBY, Signed by Judge Reggie B. Walton on 11/30/05. (erd) (Entered: 11/30/2005)
11/28/200519 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- K.C. Maxwell. :Address- 555 California, 26th Floor, San Francisco, CA 94104. Phone No. - 415-875-5798. Fax No. - 415-875-5700 by I. LEWIS LIBBY. (Jeffress, William) (Entered: 11/28/2005)
11/23/200522PROTECTIVE ORDER REGARDING CLASSIFIED INFORMATION as to I. LEWIS LIBBY. Signed by Judge Paul L. Friedman for Judge Reggie B. Walton on 11/23/05. (Attachment: # 1 Exhibit: Unexecuted Memorandum of Understanding) (mlp) (Entered: 12/02/2005)
11/23/200521ORDER granting 91415 U.S.A.'s Motions for Protective Order as to I. LEWIS LIBBY (1).Signed by Judge Paul L. Friedman for Judge Reggie B. Walton on 11/23/05. (mlp) (Entered: 12/02/2005)
11/23/200518NOTICE OF ATTORNEY APPEARANCE: James Lewis Brochin appearing for I. LEWIS LIBBY (Brochin, James) (Entered: 11/23/2005)
11/22/200517TRANSCRIPT of Proceedings as to I. LEWIS LIBBY before Judge Reggie B. Walton held on 11/3/05. Court Reporter: Phyllis Merana. The public may view the document in the Clerk's Office between the hours of 9:00 a.m. and 4:00 p.m., Monday through Friday. (hsj, ) (Entered: 11/23/2005)
11/22/200515 MOTION for Protective Order Revised Regarding Classified Information by USA as to I. LEWIS LIBBY. (Attachments: # 1 # 2 Letter to Judge Walton - Protective Order)(Zeidenberg, Peter) (Entered: 11/22/2005)
11/22/200514 MOTION for Protective Order Revised by USA as to I. LEWIS LIBBY. (Attachments: # 1 Letter to Judge Walton - Protective Order# 2 Text of Proposed Order)(Zeidenberg, Peter) (Entered: 11/22/2005)
11/21/200512NOTICE OF ATTORNEY APPEARANCE: William H. Jeffress, Jr appearing for I. LEWIS LIBBY Notice of Appearance: John Cline appearing for I. Lewis Libby (Jeffress, William) (Entered: 11/21/2005)
11/18/200516ORDER granting 10Defendant's Motion to Expanded Access to the Court as to I. LEWIS LIBBY (1); allowing certain individuals 24 hour access into the courthouse; directing that said individuals are to inform the court when the extended access is no longer necessary.Signed by Judge Reggie B. Walton on 11/18/05. (jeb, ) (Entered: 11/22/2005)
11/18/200511NOTICE of Filing by USA as to I. LEWIS LIBBY (Attachments: # 1 Affidavit)(Zeidenberg, Peter) (Entered: 11/18/2005)
11/18/200510 MOTION to Access Defendant's Motion For Expanded Access To Secure Space by I. LEWIS LIBBY. (Jeffress, William) (Entered: 11/18/2005)
11/16/20059Unopposed MOTION for Protective Order Regarding Classified Information by USA as to I. LEWIS LIBBY. (Attachments: # 1 Text of Proposed Order Protective Order Regarding Classifed Information)(Zeidenberg, Peter) (Entered: 11/16/2005)
11/15/200513ORDER granting 8 Motion to Exclude Time Under Speedy Trial Act Pursuant to 18 U.S.C. (h)(8)(A) and (B) as to I. LEWIS LIBBY (1). The time from 11/3/05 through Friday February 3, 2006 is excluded from the calculation under the Speedy Trial Act pursuant to 18 USC3161(h)(8)(A) and (B).Signed by Judge Reggie B. Walton on 11/15/05. (hsj, ) (Entered: 11/22/2005)
11/10/20058Unopposed MOTION to Exclude Time Under Speedy Trial Act Pursuant to 18 U.S.C. (h)(8)(A) and (B) by USA as to I. LEWIS LIBBY. (Attachments: # 1 Text of Proposed Order)(Zeidenberg, Peter) (Entered: 11/10/2005)
11/10/20057 MOTION for Protective Order by USA as to I. LEWIS LIBBY. (Attachments: # 1 Text of Proposed Order)(Zeidenberg, Peter) (Entered: 11/10/2005)
11/08/20056GENERAL ORDER GOVERNING CRIMINAL CASES as to I. LEWIS LIBBY (mpt, ) (Entered: 11/08/2005)
11/03/20055ORDER Setting Conditions of Release as to I. LEWIS LIBBY (1) Personal Recognizance Signed by Judge Reggie B. Walton on 11/3/05. (tnr, ) (Entered: 11/08/2005)
11/03/2005 Minute Entry for proceedings held before Judge Reggie B. Walton :Arraignment/Initial Appearance as to I. LEWIS LIBBY (1) Count 1,2-3 & 4-5 held on 11/3/2005, Plea of Not Guilty entered by I. LEWIS LIBBY (1) as to Counts 1,2-3 & 4-5, Speedy Trial Act Waived from 11/3/05 until 2/3/06, Status Conference set for 2/3/2006 at 09:30 AM before Judge Reggie B. Walton, Defendant Ordered to Report to Marshal Service for Booking in Open Court by the Judge, Bond set as to I. LEWIS LIBBY (1) Personal Recognizance, Defendant Released; Release Issued. AUSA Peter Zeidenberg & Patrick Fitzgerald, Defense Counsel William Jeffress & Theodore Wells, Jr. & Pro Hac Vice Joseph Tate Present. (Court Reporter Phyllis Merana.) (tnr, ) (Entered: 11/08/2005)
11/03/20053NOTICE OF ATTORNEY APPEARANCE: William H. Jeffress, Jr appearing for I. LEWIS LIBBY Notice of Attorney Appearance for William H. Jeffress, Jr., Theordore V. Wells, Jr., and Alex Bourelly appearing for I. Lewis Libby (Jeffress, William) (Entered: 11/03/2005)
11/02/20054ORDER granting 2 Motion for Pro hac Vice Admission of Attorney: Joseph A. Tate as to I. LEWIS LIBBY (1).Signed by Judge Reggie B. Walton on 11/1/05. (hsj, ) (Entered: 11/03/2005)
11/01/20052MOTION for Pro hac Vice Admission of Attorney: Joseph A. Tate, Dechert, LLP; Cira Centre 2929 Arch Street, Philadelphia, Pennsylvania, 19104, Telephone Number (215) 994-2350. as to I. LEWIS LIBBY. (hsj, ) (Entered: 11/02/2005)
10/31/2005 Set/Reset Hearings as to I. LEWIS LIBBY: Arraignment set for 11/3/2005 10:30 AM in Courtroom 5 before Judge Reggie B. Walton. (mpt, ) (Entered: 10/31/2005)
10/28/20051INDICTMENT as to I. LEWIS LIBBY (1) count(s) 1, 2-3, 4-5. (hsj, ) (Entered: 10/28/2005)



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