Docket Entries Since Last Update
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Court Dockets
U.S. District Court
District of Columbia (Washington, DC)
CRIMINAL DOCKET FOR CASE #: 1:19-cr-00395-BAH All Defendants
District of Columbia (Washington, DC)
CRIMINAL DOCKET FOR CASE #: 1:19-cr-00395-BAH All Defendants
USA v. HARMON
DOCKET INFORMATION
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| Defendant (1) |
LARRY DEAN HARMON
Defendant (1)
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| Representation | |||
| Charles Flood FLOOD & FLOOD 914 Preston 914 Preston Suite 800 Houston, TX 77002 (713) 223-8877 Fax: (713) 223-8879 charles@floodandflood.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Pro Hac Vice | Timothy P. O'Toole MILLER & CHEVALIER, CHARTERED 900 16th Street N.W. Washington, DC 20006 (202) 626-5552 Fax: (202) 626-5801 totoole@milchev.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained | Eugene Jeen-Young Kim Ohm, FEDERAL PUBLIC DEFENDER FOR THE DISTRICT OF COLUMBIA 625 Indiana Avenue, NW Suite 550 Washington, DC 20004 (202) 208-7500 Fax: (202) 208-7515 eugene_ohm@fd.org TERMINATED: 02/26/2020 Designation: Public Defender or Community Defender Appointment | |
| Jean-Jacques Cabou PERKINS COIE LLP 2901 N. Central Avenue Phoenix, AZ 85012 (602) 351-8000 jcabou@perkinscoie.com ATTORNEY TO BE NOTICED Designation: Pro Hac Vice | |||
| Plaintiff |
USA
Plaintiff
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| Representation | |||
| Catherine Pelker U.S. DEPARTMENT OF JUSTICE 950 Pennsylvania Ave NW Washington, DC 20530 (202) 616-5007 catherine.pelker@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Assistant U.S. Attorney | Christopher Brodie Brown DOJ-USAO 601 D Street, N.W. Suite 5.1527 Washington, DC 20530 (202) 252-7153 christopher.brown6@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Assistant U.S. Attorney | Sarah Riane Harper U.S. DEPARTMENT OF JUSTICE 1301 New York Ave, NW Washington, DC 20530 (202) 305-2593 sarah.harper@usdoj.gov ATTORNEY TO BE NOTICED Designation: Assistant U.S. Attorney | |
Charges
Charges
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| ID | Party Name | Status | Description |
|---|---|---|---|
| 1 | LARRY DEAN HARMON | Pending | 18:1956(h); MONEY LAUNDERING - FRAUD, OTHER; Conspiracy To Launder Monetary Instruments (1) |
| 1 | LARRY DEAN HARMON | Pending | 18:1960(a); MONETARY LAUNDERING; Operating an Unlicensed Money Transmitting Business (2) |
| 1 | LARRY DEAN HARMON | Pending | D.C.C. 26-1023(c); FEDERAL STATUTES, OTHER; Money Transmission Without a License (3) |
Numbers shown are court assigned numbers.
| Entry | Filed | Description | |
|---|---|---|---|
| 1 | Dec 3, 2019 | View | INDICTMENT as to LARRY DEAN HARMON (1) count(s) 1, 2, 3. (FORFEITURE ALLEGATION) (zed, ) Modified text on 2/11/2020 (zed, ). (Entered: 12/04/2019) |
| 2 | Dec 3, 2019 | Request | MOTION to Seal Case by USA as to LARRY DEAN HARMON. (Attachment: # 1 Text of Proposed Order)(zed, ) (Entered: 12/04/2019) |
| 3 | Dec 3, 2019 | Request | ORDER granting 2 Motion to Seal Case as to LARRY DEAN HARMON (1). Signed by Magistrate Judge Robin M. Meriweather on 12/3/2019. (zed, ) (Entered: 12/04/2019) |
| Feb 6, 2020 | Arrest of LARRY DEAN HARMON. (zpt) (Entered: 02/20/2020) | ||
| 4 | Feb 11, 2020 | View | EMERGENCY MOTION to Unseal by USA as to LARRY DEAN HARMON. (Attachment: # 1 Text of Proposed Order)(zed, ) (Entered: 02/11/2020) |
| 5 | Feb 11, 2020 | View | ORDER granting 4 Emergency Motion to Unseal as to LARRY DEAN HARMON (1). Signed by Chief Judge Beryl A. Howell on 2/11/2020. (zed, ) (Entered: 02/11/2020) |
| Feb 11, 2020 | Case unsealed by Chief Judge Beryl A. Howell pursuant to 5 Order as to LARRY DEAN HARMON. (zed, ) (Entered: 02/11/2020) | ||
| 6 | Feb 20, 2020 | Request | STANDING ORDER as to LARRY DEAN HARMON. Signed by Chief Judge Beryl A. Howell on February 20, 2020. (lcbah2) (Main Document 6 replaced on 7/29/2020) (zhmc). (Entered: 02/20/2020) |
| 7 | Feb 20, 2020 | Request | ENTERED IN ERROR.....NOTICE OF ATTORNEY APPEARANCE Christopher Brodie Brown appearing for USA. Notice by C. Alden Pelker & S. Riane Harper (Brown, Christopher) Modified on 2/26/2020 (zed, ). (Entered: 02/20/2020) |
| 8 | Feb 20, 2020 | Request | Arrest Warrant Returned Executed on 2/20/2020 as to LARRY DEAN HARMON. (zpt) (Entered: 02/20/2020) |
| Feb 20, 2020 | Minute Entry for proceedings held before Magistrate Judge G. Michael Harvey: Arraignment as to LARRY DEAN HARMON (1) Count 1,2,3 held on 2/20/2020. Not Guilty Plea entered by LARRY DEAN HARMON (1) as to all counts. Defendant had Initial Appearance and Detention Hearing in the Northern District of Ohio. Status Hearing set for 2/21/2020 at 10:00 AM in Courtroom 22A before Chief Judge Beryl A. Howell. Bond Status of Defendant: Defendant Committed/Commitment Issued; Court Reporter: FTR-Gold; FTR Time Frame: CTRM 6 [2:12:37-2:22:18];Defense Attorney: Eugene Ohm; US Attorney: Christopher Brown and Alden Pelker; Pretrial Officer: Masharia Holman; (zpt) Modified text on 2/20/2020 (zpt). (Entered: 02/20/2020) | ||
| 10 | Feb 20, 2020 | View | Unopposed MOTION to Continue Status Hearing by LARRY DEAN HARMON. (Attachments: # 1 Text of Proposed Order)(Ohm, Eugene) (Entered: 02/20/2020) |
| 11 | Feb 20, 2020 | View | MOTION for Speedy Trial Exclusion of Time for Complex Case by USA as to LARRY DEAN HARMON. (Attachments: # 1 Text of Proposed Order)(Brown, Christopher) (Entered: 02/20/2020) |
| Feb 20, 2020 | MINUTE ORDER granting 10 Defendant's Unopposed Motion to Continue Status Conference as to LARRY DEAN HARMON. Upon consideration of the unopposed motion, it is hereby ORDERED that the Status Hearing scheduled for February 21, 2020, is CONTINUED to February 28, 2020, at 11:00 AM in Courtroom 22A before Chief Judge Beryl A. Howell. It is FURTHER ORDERED that for the reasons stated in the motion, and with the consent of the Defendant, time under the Speedy Trial Act shall be excluded from February 20, 2020 through February 28, 2020. It is SO ORDERED. Signed by Chief Judge Beryl A. Howell on 2/20/2020. (tg) (Entered: 02/20/2020) | ||
| Feb 26, 2020 | NOTICE OF CORRECTED DOCKET ENTRY: as to LARRY DEAN HARMON re 7 Notice of Attorney Appearance - USA was entered in error because there are multiple attorneys included on notice and counsel(s) are instructed to refile the notices as their own as separate docket entries using their CM/ECF login credentials. (zed, ) (Entered: 02/26/2020) | ||
| 12 | Feb 26, 2020 | Request | MOTION for Leave to Appear Pro Hac Vice for Charles Flood for Charles Flood Filing fee $ 100, receipt number ADCDC-6865342. Fee Status: Fee Paid. by LARRY DEAN HARMON. (Attachments: # 1 Declaration, # 2 Exhibit A - CGS, # 3 Text of Proposed Order)(O'Toole, Timothy) (Entered: 02/26/2020) |
| Feb 26, 2020 | MINUTE ORDER (paperless) GRANTING the defendant's 12 Motion for Leave to Appear Pro Hac Vice. Mr. Charles Flood may enter an appearance pro hac vice for the purpose of representing the defendant in this action. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCrR 44.5(a). Click for Instructions. Signed by Chief Judge Beryl A. Howell on February 26, 2020. (lcba h2) (Entered: 02/26/2020) | ||
| Feb 28, 2020 | Minute Entry for proceedings held before Chief Judge Beryl A. Howell: Status Hearing as to LARRY DEAN HARMON held on 2/28/2020. Government's 11 Motion for Speedy Trial Exclusion of Time for Complex Case, objected by the Defendant, held in abeyance by the Court. Defendant's motion to revoke the detention order due by 3/4/2020; government's response due by 3/9/2020; Defendant's reply, if any, due by 3/11/2020; a Detention Hearing is scheduled for 3/13/2020, at 9:15 AM in Courtroom 22A before Chief Judge Beryl A. Howell. The Defendant agreed to exclude time under the Speedy Trial Act from today until 3/13/2020. The Court found that in order for defense counsel to file appropriate motions, and review and discuss the incoming evidence with his client, and in the best interests of justice, time under the Speedy Trial Act shall be excluded from 2/28/2020 until 3/13/2020, and those interests outweigh the interests of the public and the defendant in a speedy trial. Bond Status of Defendant: Defendant committed/commitment issued. Present: Defense Attorney: Charles Flood; US Attorneys: Christopher B. Brown, C. Alden Pelker, and Riane Harper; and the Defendant. Court Reporter: Elizabeth Saint-Loth. (tg) (Entered: 02/28/2020) | ||
| 13 | Mar 3, 2020 | Request | NOTICE OF ATTORNEY APPEARANCE Sarah Riane Harper appearing for USA. (Harper, Sarah Riane) (Entered: 03/03/2020) |
| 14 | Mar 4, 2020 | Request | NOTICE OF ATTORNEY APPEARANCE: Charles Flood appearing for LARRY DEAN HARMON (Flood, Charles) (Entered: 03/04/2020) |
| 15 | Mar 4, 2020 | View | MOTION to Revoke The Magistrate's Detention Order by LARRY DEAN HARMON. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Flood, Charles) (Entered: 03/04/2020) |
| 16 | Mar 9, 2020 | View | RESPONSE by USA as to LARRY DEAN HARMON re 15 MOTION to Revoke The Magistrate's Detention Order (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N)(Brown, Christopher) (Entered: 03/09/2020) |
| 17 | Mar 9, 2020 | Request | Unopposed MOTION for Protective Order by USA as to LARRY DEAN HARMON. (Attachments: # 1 Text of Proposed Order)(Brown, Christopher) (Entered: 03/09/2020) |
| 18 | Mar 10, 2020 | Request | PROTECTIVE ORDER. Signed by Chief Judge Beryl A. Howell on March 10, 2020. (lcbah2) (Entered: 03/10/2020) |
| 19 | Mar 11, 2020 | View | REPLY in Support by LARRY DEAN HARMON re 15 MOTION to Revoke The Magistrate's Detention Order (Flood, Charles) (Entered: 03/11/2020) |
| Mar 13, 2020 | Minute Entry for proceedings held before Chief Judge Beryl A. Howell: Motion Hearing as to LARRY DEAN HARMON held on 3/13/2020. 15 Motion to Revoke The Magistrate's Detention Order filed by LARRY DEAN HARMON, heard and granted. Defendant released on his personal recognizance under the Home Intensity Supervision Program (HISP) in Akron, Ohio. 11 Motion for Speedy Trial Exclusion of Time for Complex Case filed by USA, granted without objection. Case declared a complex case. Time excluded under the Speedy Trial Act from 3/13/2020 through 9/11/2020, in the interests of justice and those interests outweigh the interests of the public and the defendant in a speedy trial. A further Status Hearing is scheduled for 5/29/2020, at 9:15 AM in Courtroom 22A before Chief Judge Beryl A. Howell. Bond Status of Defendant: Defendant released/release issued. Present: Defense Attorney: Charles Flood; US Attorneys: Christopher B. Brown, C. Alden Pelker, and Riane Harper; Pretrial Officers: Takeysha Robinson and Christine Schuck; and the Defendant. (tg) Modified on 3/13/2020 (tg). (Entered: 03/13/2020) | ||
| 20 | Mar 13, 2020 | View | ORDER Setting Conditions for High Intensity Supervision Program. Signed by Chief Judge Beryl A. Howell on 3/13/2020. (Attachments: # 1 Appearance Bond). (tg) (Entered: 03/13/2020) |
| Apr 6, 2020 | MINUTE ORDER (paperless) as to LARRY DEAN HARMON, NOTIFYING the parties that, pursuant to the Court's Standing Order 20-19 4, In re Extension of Postponed Court Proceedings in Standing Order 20-9 and Limiting Court Operations in Exigent Circumstances Created by the Covid-19 Pandemic (available at https://www.dcd.circdc.dcn/sites/default/files/attachments/COVID-19%20Standing% 20Order%2020-19%20Extension%20of%20Postponed%20Court% 20Proceedings.pdf), the status conference on Friday, May 29, 2020, at 9:15 AM, shall occur telephonically, with teleconference appearance by the defendant. Telephone connection details will be provided to counsel by the deputy clerk. Signed by Chief Judge Beryl A. Howell on April 6, 2020. (lcbah2) Modified to add Defendant's name on 4/7/2020 (tg). (Entered: 04/06/2020) | ||
| 21 | Apr 21, 2020 | View | Unopposed MOTION to Modify Conditions of Release by LARRY DEAN HARMON. (Attachments: # 1 Text of Proposed Order)(Flood, Charles) (Entered: 04/21/2020) |
| Apr 22, 2020 | MINUTE ORDER granting 21 Unopposed Motion to Modify Conditions of Release as to LARRY DEAN HARMON. Upon consideration of the unopposed motion, it is hereby ORDERED that Defendant Larry Dean Harmon shall be allowed to use internet connected devices for the sole purpose of communicating with his defense team. All other conditions of release shall remain in place. It is SO ORDERED. Signed by Chief Judge Beryl A. Howell on 4/22/2020. (tg) (Entered: 04/22/2020) | ||
| 22 | Apr 26, 2020 | Request | ENTERED IN ERROR.....Emergency MOTION for Hearing on Defendant's Conditions of Release, MOTION for Protective Order To Preserve Cryptocurrency Assets for Forfeiture by USA as to LARRY DEAN HARMON. (Attachments: # 1 Declaration, # 2 Text of Proposed Order)(Brown, Christopher) Modified on 4/27/2020 (zed, ). (Entered: 04/26/2020) |
| 23 | Apr 27, 2020 | View | Emergency MOTION for Hearing on Defendant's Conditions of Release, MOTION for Protective Order To Preserve Cryptocurrency Assets for Forfeiture - CORRECTION OF DOCKET # 22 by USA as to LARRY DEAN HARMON. (Attachments: # 1 Declaration, # 2 Text of Proposed Order)(Brown, Christopher) (Entered: 04/27/2020) |
| Apr 27, 2020 | NOTICE OF CORRECTED DOCKET ENTRY: as to LARRY DEAN HARMON re 22 Emergency MOTION for Hearing on Defendant's Conditions of Release MOTION for Protective Order To Preserve Cryptocurrency Assets for Forfeiture was entered in error and counsel refiled said pleading as ECF docket entry No. 23 . (zed, ) (Entered: 04/27/2020) | ||
| 24 | Apr 27, 2020 | View | RESPONSE by LARRY DEAN HARMON re 23 Emergency MOTION for Hearing on Defendant's Conditions of Release MOTION for Protective Order To Preserve Cryptocurrency Assets for Forfeiture - CORRECTION OF DOCKET # 22 (Flood, Charles) (Entered: 04/27/2020) |
| Apr 27, 2020 | MINUTE ORDER (paperless), upon consideration of the government's 23 Emergency Motion for Status Hearing on the Defendant's Conditions of Release and Restraining Order to Preserve Cryptocurrency Assets for Forfeiture, (1) ORDERING that defendant shall cease any and all cryptocurrency transactions, as conducting such transactions is a violation of the conditions of the defendant's release, see Ord. Setting Conditions of Release at 2, ECF 20; (2) DIRECTING the government to file, by 5:00 pm on April 27, 2020, any reply to the defendant's response, ECF 24; and (4) SCHEDULING a telephonic hearing on the government's motion for 1:00 pm on April 28, 2020, with a telephone appearance by the defendant. Telephone connection details will be provided to counsel by the deputy clerk. Signed by Chief Judge Beryl A. Howell on April 27, 2020. (lcbah2) (Entered: 04/27/2020) | ||
| Apr 27, 2020 | Set/Reset Deadlines/Hearings as to LARRY DEAN HARMON: Government's reply to defendant's response, ECF 24 , due by 5:00 PM on 4/27/2020; Telephonic Motion Hearing scheduled for 4/28/2020, at 1:00 PM before Chief Judge Beryl A. Howell. (tg) (Entered: 04/27/2020) | ||
| 25 | Apr 27, 2020 | View | REPLY in Support by USA as to LARRY DEAN HARMON re 23 Emergency MOTION for Hearing on Defendant's Conditions of Release MOTION for Protective Order To Preserve Cryptocurrency Assets for Forfeiture - CORRECTION OF DOCKET # 22 (Attachments: # 1 Text of Proposed Order Amended Proposed Order)(Brown, Christopher) (Entered: 04/27/2020) |
| Apr 28, 2020 | Minute Entry for proceedings held before Chief Judge Beryl A. Howell: Telephonic Motion Hearing as to LARRY DEAN HARMON held on 4/28/2020. Defendant appearing telephonically. (An Order will be issued by the Court.) Bond Status of Defendant: Personal Recognizance under the High Intensity Supervision Program (HISP) in Akron, Ohio. Present telephonically: Defense Attorney: Charles Flood; US Attorneys: C. Alden Pelker, Christopher B. Brown, and S. Riane Harper; Pretrial Officer: Christine Schuck; Court Reporter: Elizabeth Saint-Loth. (tg) (Entered: 04/28/2020) | ||
| 26 | Apr 28, 2020 | Request | PROTECTIVE ORDER as to LARRY DEAN HARMON (1). Signed by Chief Judge Beryl A. Howell on April 28, 2020. (lcbah2) (Entered: 04/28/2020) |
| Apr 28, 2020 | MINUTE ORDER (paperless) DIRECTING the parties to file, by noon on April 29, 2020, a progress report on the defendant's compliance with the 26 Order to Preserve Cryptocurrency Assets for Forfeiture and on the status of the arrangement with the United States Marshals Service. Signed by Chief Judge Beryl A. Howell on April 28, 2020. (lcbah2) (Entered: 04/28/2020) | ||
| Apr 28, 2020 | Set/Reset Deadlines as to LARRY DEAN HARMON: Response to Order of the Court due by noon on 4/29/2020. (tg) (Entered: 04/28/2020) | ||
| 27 | Apr 29, 2020 | Request | RESPONSE TO ORDER OF THE COURT by USA as to LARRY DEAN HARMON re 26 Order on Motion for Hearing, Order on Motion for Protective Order (Harper, Sarah Riane) (Entered: 04/29/2020) |
| 28 | Apr 29, 2020 | Request | ORDER MODIFYING 26 PROTECTIVE ORDER as to LARRY DEAN HARMON. Signed by Chief Judge Beryl A. Howell on April 29, 2020. (lcbah2) (Entered: 04/29/2020) |
| 29 | May 7, 2020 | View | TRANSCRIPT OF PROCEEDINGS, in case as to LARRY DEAN HARMON, before Chief Judge Beryl A. Howell, held on 4-28-2020. Page Numbers: 1 - 10. Date of Issuance: 5-7-2020. Court Reporter: Elizabeth SaintLoth, Telephone number: 202-354-3242. Transcripts may be ordered by submitting the Transcript Order FormFor the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the cour t reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 5/28/2020. Redacted Transcript Deadline set for 6/7/2020. Release of Transcript Restriction set for 8/5/2020.(Saint-Loth, Elizabeth) (Entered: 05/07/2020) |
| 30 | May 18, 2020 | Request | NOTICE OF ATTORNEY APPEARANCE Catherine Pelker appearing for USA. (Pelker, Catherine) (Entered: 05/18/2020) |
| 31 | May 20, 2020 | View | MOTION to Dismiss Count Two and Three for Failure to State an Offense and Memorandum in Support by LARRY DEAN HARMON. (Flood, Charles) (Entered: 05/20/2020) |
| 32 | May 20, 2020 | View | MOTION for Release of Funds Needed to Secure Counsel by LARRY DEAN HARMON. (Attachments: # 1 Declaration Filed Under Seal, # 2 Exhibit B, # 3 Exhibit C)(Flood, Charles) Modified on 5/26/2020 to unterminated the motion (hsj). (Entered: 05/20/2020) |
| 33 | May 20, 2020 | View | MOTION to Seal File Exhibit Under Seal by LARRY DEAN HARMON. (Attachments: # 1 Text of Proposed Order)(Flood, Charles) Modified event title on 5/26/2020 (znmw). (Entered: 05/20/2020) |
| 37 | May 20, 2020 | Request | MOTION for Hearing by LARRY DEAN HARMON. (See Docket Entry 32 to View Document). (hsj) Modified on 5/26/2020 to unterminated the motion(hsj). (Entered: 05/25/2020) |
| 34 | May 21, 2020 | Request | MOTION for Leave to Appear Pro Hac Vice Jean-Jacques Cabou for Defendant for Defendant Filing fee $ 100, receipt number ADCDC-7147205. Fee Status: Fee Paid. by LARRY DEAN HARMON. (Attachments: # 1 Declaration, # 2 Exhibit A - CGS, # 3 Text of Proposed Order)(O'Toole, Timothy) (Entered: 05/21/2020) |
| 35 | May 21, 2020 | Request | MOTION for Leave to Appear Pro Hac Vice Alexis E. Danneman Filing fee $ 100, receipt number ADCDC-7147253. Fee Status: Fee Paid. by LARRY DEAN HARMON. (Attachments: # 1 Declaration, # 2 Exhibit A - CGS, # 3 Text of Proposed Order)(O'Toole, Timothy) (Entered: 05/21/2020) |
| May 21, 2020 | MINUTE ORDER granting 33 Motion to File Exhibit Under Seal as to LARRY DEAN HARMON. Upon consideration of the defendant's motion to file document under seal. It is hereby ORDERED that Exhibit A to ECF 32 shall be filed under seal. It is SO ORDERED. Signed by Chief Judge Beryl A. Howell on 5/21/2020. (tg) (Entered: 05/21/2020) | ||
| May 21, 2020 | MINUTE ORDER (paperless) as to LARRY DEAN HARMON GRANTING the defendant's 34 Motion to Appear Pro Hac Vice. Mr. Jean-Jacques Cabou may enter an appearance pro hac vice for the purpose of representing the defendant in this action. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCrR 44.5(a). Click for Instructions. Signed by Chief Judge Beryl A. Howell on May 2 1, 2020. (lcbah2) (Entered: 05/21/2020) | ||
| May 21, 2020 | MINUTE ORDER (paperless) as to LARRY DEAN HARMON GRANTING the defendant's 35 Motion to Appear Pro Hac Vice. Ms. Alexis Danneman may enter an appearance pro hac vice for the purpose of representing the defendant in this action. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCrR 44.5(a). Click for Instructions. Signed by Chief Judge Beryl A. Howell on May 21, 2020. (lcbah2) (Entered: 05/21/2020) | ||
| 38 | May 27, 2020 | View | STATUS REPORT ON PRESERVATION OF CRYPTOCURRENCY ASSETS by USA as to LARRY DEAN HARMON (Pelker, Catherine) (Entered: 05/27/2020) |
| May 29, 2020 | MINUTE ORDER (paperless) as to LARRY DEAN HARMON DIRECTING the parties to submit jointly, by June 10, 2020, proposed dates for a motions hearing and for an evidentiary hearing, should one be necessary. Should the parties consent to a remote evidentiary hearing, the submission should recommend protocols for conducing the evidentiary hearing via videoconference, including (1) the exchange of pre-numbered exhibits, which shall also be supplied in advance to any witness, counsel, and the Court; (2) mechanisms, such as a separate telephone connection between defendant and defense counsel, to facilitate consultation during the hearing; and (3) other procedures necessary to ensure the smooth and fair operation of the hearing. Signed by Chief Judge Beryl A. Howell on May 29, 2020. (lcbah2) (Entered: 05/29/2020) | ||
| May 29, 2020 | Minute Entry for proceedings held before Chief Judge Beryl A. Howell: Telephonic Status Conference as to LARRY DEAN HARMON held on 5/29/2020. Bond Status of Defendant: Personal Recognizance under the High Intensity Supervision Program (HISP). Present telephonically: Defense Attorneys: Charles Flood and Jean-Jacques Cabou; US Attorneys: Christopher B. Brown, Catherine Pelker, and Sarah R. Harper; Pretrial Officer: Christine Schuck; and the Defendant. Court Reporter: Elizabeth Saint-Loth. (tg) (Entered: 05/29/2020) | ||
| May 29, 2020 | Set/Reset Deadlines as to LARRY DEAN HARMON: Joint response to Order of the Court due by 6/10/2020. (tg) (Entered: 05/29/2020) | ||
| 39 | Jun 3, 2020 | View | Memorandum in Opposition by USA as to LARRY DEAN HARMON re 31 MOTION to Dismiss Count Two and Three for Failure to State an Offense and Memorandum in Support (Attachments: # 1 Exhibit A)(Brown, Christopher) (Entered: 06/03/2020) |
| 40 | Jun 3, 2020 | View | Memorandum in Opposition by USA as to LARRY DEAN HARMON re 32 MOTION for Release of Funds Needed to Secure Counsel (Attachments: # 1 Declaration of Agent Price, # 2 Exhibit A)(Brown, Christopher) (Entered: 06/03/2020) |
| 41 | Jun 8, 2020 | Request | Unopposed MOTION for Extension of Time to File Response/Reply by LARRY DEAN HARMON. (Attachments: # 1 Text of Proposed Order)(Flood, Charles) (Entered: 06/08/2020) |
| Jun 8, 2020 | MINUTE ORDER granting 41 Unopposed Motion for One-Week Extension of Time to File Replies as to LARRY DEAN HARMON. Upon consideration of the unopposed motion, it is hereby ORDERED that the defendant's replies to the government's oppositions, ECF 39 and 40 , shall be filed on or before June 17, 2020. It is SO ORDERED. Signed by Chief Judge Beryl A. Howell on 6/8/2020. (ztg) (Entered: 06/08/2020) | ||
| 42 | Jun 8, 2020 | Request | NOTICE OF ATTORNEY APPEARANCE: Jean-Jacques Cabou appearing for LARRY DEAN HARMON (Cabou, Jean-Jacques) (Entered: 06/08/2020) |
| 43 | Jun 10, 2020 | View | RESPONSE by USA as to LARRY DEAN HARMON re Order,,, Joint Response re Motions Hearing & Evidentiary Hearing (Attachments: # 1 Text of Proposed Order)(Brown, Christopher) (Entered: 06/10/2020) |
| Jun 11, 2020 | MINUTE ORDER (paperless) as to LARRY DEAN HARMON DIRECTING, upon consideration of the parties' 43 Joint Response Regarding Motions Hearing and Evidentiary Hearing, the parties to appear, on July 10, 2020 at 10:00 AM, for a motions, and, if necessary, an evidentiary hearing in Courtroom 22A before Chief Judge Beryl A. Howell. Signed by Chief Judge Beryl A. Howell on June 11, 2020. (lcbah2) (Entered: 06/11/2020) | ||
| Jun 11, 2020 | Set/Reset Hearings as to LARRY DEAN HARMON: Motions Hearing and, if necessary, Evidentiary Hearing scheduled for 7/10/2020, at 10:00 AM in Courtroom 22A before Chief Judge Beryl A. Howell. (ztg) (Entered: 06/11/2020) | ||
| 44 | Jun 15, 2020 | View | MOTION for Leave to File Supplemental Opposition to Defendant's Motion for Release of Funds Needed To Secure Counsel by USA as to LARRY DEAN HARMON. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit A, # 3 Exhibit B)(Brown, Christopher) (Entered: 06/15/2020) |
| Jun 16, 2020 | MINUTE ORDER granting 44 Government's Motion for Leave to File Supplemental Opposition and Supplemental Opposition to Defendant's Motion for Release of Funds as to LARRY DEAN HARMON. DIRECTING the Clerk of Court to place the government's supplemental opposition and accompanying exhibits on the docket in this matter. it is SO ORDERED. Signed by Chief Judge Beryl A. Howell on 6/16/2020. (ztg) (Entered: 06/16/2020) | ||
| 45 | Jun 16, 2020 | View | SUPPLMENTAL Memorandum in Opposition by USA as to LARRY DEAN HARMON re 32 MOTION for Release of Funds Needed to Secure Counsel. (Attachments: # 1 Exhibit A-B) (zhsj) (Entered: 06/16/2020) |
| 46 | Jun 16, 2020 | Request | Unopposed MOTION for Extension of Time to File Response/Reply by LARRY DEAN HARMON. (Attachments: # 1 Text of Proposed Order)(Flood, Charles) (Entered: 06/16/2020) |
| Jun 16, 2020 | MINUTE ORDER granting 46 Unopposed Motion for Two-Week Extension of Time to File Replies as to LARRY DEAN HARMON. Upon consideration of the unopposed motion, it is hereby ORDERED that the deadline for the Defendant's replies to the government's response and supplemental response to the Defendant's pretrial motions is EXTENDED to July 1, 2020. Signed by Chief Judge Beryl A. Howell on 6/16/2020. (ztg) (Entered: 06/16/2020) | ||
| 47 | Jun 17, 2020 | View | MOTION for Leave to File Supplemental Opposition and Supplemental Opposition to Defendant's Motion for Release of Funds filed by USA as to LARRY DEAN HARMON. (This document is SEALED and only available to authorized persons.) (Attachments: # 1 Exhibit A-B)(zhsj) Modified on 6/18/2020 (zhsj). (Entered: 06/17/2020) |
| 48 | Jul 1, 2020 | Request | NOTICE of Supplemental Authority by USA as to LARRY DEAN HARMON (Attachments: # 1 Exhibit Slip Opinion)(Brown, Christopher) (Entered: 07/01/2020) |
| 49 | Jul 1, 2020 | View | REPLY in Support by LARRY DEAN HARMON re 31 MOTION to Dismiss Count Two and Three for Failure to State an Offense and Memorandum in Support (Cabou, Jean-Jacques) (Entered: 07/01/2020) |
| 50 | Jul 1, 2020 | View | REPLY in Support by LARRY DEAN HARMON re 32 MOTION for Release of Funds Needed to Secure Counsel (Attachments: # 1 Exhibit Exhibit A)(Cabou, Jean-Jacques) (Entered: 07/01/2020) |
| 51 | Jul 6, 2020 | View | Joint MOTION to Continue Hearing set July 10, 2020 by LARRY DEAN HARMON. (Attachments: # 1 Text of Proposed Order)(Flood, Charles) (Entered: 07/06/2020) |
| Jul 7, 2020 | MINUTE ORDER granting in part and denying in part 51 Joint Motion to Continue Hearing Set for July 10, 2020 as to LARRY DEAN HARMON. Upon consideration of the joint motion, it is hereby ORDERED that the joint motion to continue is DENIED as to 31 Defendant's Motion to Dismiss Counts Two and Three for Failure to State and Offense, the hearing on this motion shall go forward as scheduled on July 10, 2020, at 10:00 AM via video conference. It is FURTHER ORDERED that the joint motion is GRANTED as to 32 Motion for Release of Funds Needed to Secure Counsel, RESCHEDULING the hearing on this motion for July 21, 2020, at 10:00 AM via video conference. Signed by Chief Judge Beryl A. Howell on 7/7/2020. (ztg) (Entered: 07/07/2020) | ||
| Jul 8, 2020 | NOTICE OF RESCHEDULED HEARING as to LARRY DEAN HARMON. The parties shall take notice that the motion hearing scheduled for July 10, 2020, is RESCHEDULED for July 15, 2020, at 10:00 AM via video conference before Chief Judge Beryl A. Howell. (ztg) (Entered: 07/08/2020) | ||
| Jul 8, 2020 | Set/Reset Hearings as to LARRY DEAN HARMON: Motion Hearing set for 7/15/2020, at 10:00 AM before Chief Judge Beryl A. Howell. (ztg) (Entered: 07/10/2020) | ||
| Jul 15, 2020 | Minute Entry for proceedings held before Chief Judge Beryl A. Howell: Motion Hearing as to LARRY DEAN HARMON held on 7/15/2020 re 31 MOTION to Dismiss Count Two and Three for Failure to State an Offense. Argument on Motion heard. Government directed to submit by tomorrow, July 16, 2020, the exhibits it intends to present at the motion hearing scheduled for July 21, 2020. Bond Status of Defendant: Personal Recognizance under the High Intensity Supervision Program (HISP) in Akron, Ohio. Present via video conference: Defense Attorneys: Charles Flood and Jean-Jacques Cabou; US Attorneys: Christopher B. Brown, C. Alden Pelker, and Riane Harper; Pretrial Officer: Masharia Holman; and the Defendant. Court Reporter: Elizabeth Saint-Loth. (ztg) (Entered: 07/15/2020) | ||
| 53 | Jul 15, 2020 | Request | NOTICE of Errata by LARRY DEAN HARMON re 49 Reply in Support, 31 MOTION to Dismiss Count Two and Three for Failure to State an Offense and Memorandum in Support (Cabou, Jean-Jacques) (Entered: 07/15/2020) |
| 54 | Jul 17, 2020 | View | STIPULATION by USA (Harper, Sarah Riane) (Entered: 07/17/2020) |
| 55 | Jul 17, 2020 | Request | MOTION for Leave to File Defendant's Motion to File Supplemental Post Argument Memorandum and Supplemental Post Argument Memorandum Regarding Operation of Bitcoin Protocol by LARRY DEAN HARMON. (Attachments: # 1 Text of Proposed Order Proposed Order)(Cabou, Jean-Jacques) (Entered: 07/17/2020) |
| Jul 18, 2020 | MINUTE ORDER (paperless) as to LARRY DEAN HARMON GRANTING 55 Defendant's Motion to File Supplemental Post-Argument Memorandum Regarding Operation of Bitcoin Protocol and DIRECTING the Clerk of Court to docket the defendant's Supplemental Post-Argument Memorandum Regarding Operation of Bitcoin Protocol, see ECF No. 55. Signed by Chief Judge Beryl A. Howell on July 18, 2020. (lcbah2) (Entered: 07/18/2020) | ||
| 56 | Jul 18, 2020 | View | SUPPLEMENTAL by LARRY DEAN HARMON to Post-Argument Memorandum Regarding Operation of Bitcoin Protocol. (zhsj) (Entered: 07/20/2020) |
| Jul 21, 2020 | Minute Entry for proceedings held before Chief Judge Beryl A. Howell: Motion Hearing via video conference as to LARRY DEAN HARMON held on 7/21/2020 re 32 MOTION for Release of Funds Needed to Secure Counsel filed by LARRY DEAN HARMON; argument on motion heard, ruling on motions 31 and 32 forthcoming. Bond Status of Defendant: Personal Recognizance under the High Intensity Supervision Program (HISP) in Akron, Ohio. Present via video conference: Defense Attorneys: Charles Flood and Jean-Jacques Cabou; US Attorneys: Christopher B. Brown, Catherine Pelker, and Sarah R. Harper; Government's Witness: Special Agent Matthew Price; Pretrial Officer: Andre Sidbury (via telephone). Court Reporter: Elizabeth Saint-Loth. (ztg) (Entered: 07/21/2020) | ||
| 57 | Jul 22, 2020 | View | NOTICE of Supplemental Authority by LARRY DEAN HARMON re 32 MOTION for Release of Funds Needed to Secure Counsel, 50 Reply in Support, 49 Reply in Support, 31 MOTION to Dismiss Count Two and Three for Failure to State an Offense and Memorandum in Support (Attachments: # 1 Exhibit A)(Cabou, Jean-Jacques) (Entered: 07/22/2020) |
| 58 | Jul 24, 2020 | View | ORDER as to LARRY DEAN HARMON DENYING defendant's 31 Motion to Dismiss and 32 Motion for Release of Funds. Signed by Chief Judge Beryl A. Howell on July 24, 2020. (lcbah2) (Entered: 07/24/2020) |
| 59 | Jul 24, 2020 | View | MEMORANDUM OPINION as to LARRY DEAN HARMON regarding defendant's 31 Motion to Dismiss and 32 Motion for Release of Funds. Signed by Chief Judge Beryl A. Howell on July 24, 2020. (lcbah2) (Entered: 07/24/2020) |
| Jul 24, 2020 | MINUTE ORDER (paperless) DIRECTING the parties to jointly propose, by July 28, 2020, a schedule for further proceedings in this matter, including three proposed dates for (1) pre-trial conference and (2) trial. Signed by Chief Judge Beryl A. Howell on July 24, 2020. (lcbah2) (Entered: 07/24/2020) | ||
| Jul 24, 2020 | Set/Reset Deadlines as to LARRY DEAN HARMON: Joint response to Order of the Court due by 7/28/2020. (ztg) (Entered: 07/24/2020) | ||
| 60 | Jul 28, 2020 | Request | JOINT PROPOSAL Regarding Scheduling Order by USA as to LARRY DEAN HARMON. (Attachments: # 1 Text of Proposed Order Proposed Scheduling Order)(Brown, Christopher) Modified Text on 7/29/2020 (hsj). (Entered: 07/28/2020) |
| Jul 29, 2020 | MINUTE ORDER (paperless) as to LARRY DEAN HARMON ISSUING, upon consideration of the parties' 60 Joint Proposal Regarding Scheduling Order, the following SCHEDULING ORDER: (1) by October 30, 2020, the parties shall file any pretrial motions other than motions in limine; by November 13, 2020, any oppositions to pretrial motions shall be filed; by November 20, 2020, any replies to oppositions to pretrial motions shall be filed;(2) by December 1, 2020, any motions in limine shall be filed; by December 15, 2020, any oppositions to motions in limine shall be filed; and by December 22, 2020, any replies to oppositions to motions in limine shall be filed;(3) by January 29, 2021, the parties shall file the Joint Pretrial Statement. See 6 Standing Order ¶ 8;(4) on March 26, 2021 at 10:00 AM, the parties are directed to appear for a pretrial conference in Courtroom 22A before Chief Judge Beryl A. Howell; and (5) on April 12, 2021 at 9:00 AM, the parties are directed to appear for jury selection in Courtroom 22A before Chief Judge Beryl A. Howell; and FURTHER ORDERING, with the parties' consent, pursuant to 18 U.S.C. 3161(h)(7)(A), that the time period from September 11, 2020 until April 12, 2021, be excluded from computation of time under the Speedy Trial Act in this case in order to give defense counsel time to review voluminous discovery in this matter and adequate time to prepare for trial, and finding that the ends of justice served by exclusion of such time outweigh the best interest of the public and defendant in a speedy trial. Signed by Chief Judge Beryl A. Howell on July 29, 2020. (lcbah2) (Entered: 07/29/2020) | ||
| Jul 29, 2020 | Set/Reset Deadlines/Hearings as to LARRY DEAN HARMON: Pretrial motions due by 10/30/2020. Oppositions due by 11/13/2020. Replies due by 11/20/2020. Motions in limine due by 12/1/2020. Oppositions to motions in limine due by 12/15/2020. Replies due by 12/22/2020. Joint Pretrial Statement due by 1/29/2021. Pretrial Conference set for 3/26/2021 at 10:00 AM in Courtroom 22A before Chief Judge Beryl A. Howell. Jury Selection set for 4/12/2021 at 9:00 AM in Courtroom 22A before Chief Judge Beryl A. Howell. (hmc) (Entered: 07/29/2020) | ||
| 61 | Aug 17, 2020 | View | NOTICE OF BILL OF PARTICULARS FOR FORFEITURE by USA as to LARRY DEAN HARMON (Brown, Christopher) (Entered: 08/17/2020) |
| 62 | Sep 9, 2020 | View | NOTICE of Supplemental Authority by USA as to LARRY DEAN HARMON (Attachments: # 1 Exhibit)(Brown, Christopher) (Entered: 09/09/2020) |
| 63 | Sep 30, 2020 | View | MOTION for Reconsideration by LARRY DEAN HARMON. (Flood, Charles) (Entered: 09/30/2020) |
| 64 | Oct 1, 2020 | View | Memorandum in Opposition by USA as to LARRY DEAN HARMON re 63 MOTION for Reconsideration (Brown, Christopher) (Entered: 10/01/2020) |
| 65 | Oct 1, 2020 | View | TRANSCRIPT OF PROCEEDINGS, Excerpted Testimony, in case as to LARRY DEAN HARMON, before Chief Judge Beryl A. Howell, held on 7-21-2020. Page Numbers: 1 - 43. Date of Issuance: 10-01-2020. Court Reporter: Elizabeth SaintLoth, Telephone number: 202-354-3242. Transcripts may be ordered by submitting the Transcript Order FormFor the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 10/22/2020. Redacted Transcript Deadline set for 11/1/2020. Release of Transcript Restriction set for 12/30/2020.(Saint-Loth, Elizabeth) (Entered: 10/01/2020) |
| 66 | Oct 2, 2020 | View | TRANSCRIPT OF PROCEEDINGS, in case as to LARRY DEAN HARMON, before Chief Judge Beryl A. Howell, held on 7-15-2020. Page Numbers: 1 - 27, Date of Issuance: 10-02-2020. Court Reporter: Elizabeth SaintLoth, Telephone number: 202-354-3242. Transcripts may be ordered by submitting the Transcript Order FormFor the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the co urt reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 10/23/2020. Redacted Transcript Deadline set for 11/2/2020. Release of Transcript Restriction set for 12/31/2020.(Saint-Loth, Elizabeth) (Entered: 10/02/2020) |
| Oct 9, 2020 | NOTICE OF HEARING as to LARRY DEAN HARMON. The parties shall take notice that a Motions Hearing is scheduled for 10/23/2020, at 10:30 AM before Chief Judge Beryl A. Howell. (ztg) (Entered: 10/09/2020) | ||
| Oct 9, 2020 | MINUTE ORDER (paperless) as to LARRY DEAN HARMON DIRECTING the parties, in light of the Court's Notice, see Court Operations: Transition to Phase 2 Beginning September 14, 2020 (available at https://www.dcd.uscourts.gov/sites/dcd/files/COVID%2019%20Notice%20Transition% 20to%20Phase%202.pdf), to notify the Court, by October 16, 2020, whether they consent to conducting the hearing on defendants motion for reconsideration, currently scheduled for October 23, 2020 at 10:30 AM, via videoconference. Signed by Chief Judge Beryl A. Howell on October 9, 2020. (lcbah2) (Entered: 10/09/2020) | ||
| Oct 13, 2020 | Set/Reset Deadlines as to LARRY DEAN HARMON: Response to Order of the Court due by 10/16/2020. (ztg) (Entered: 10/13/2020) | ||
| 67 | Oct 14, 2020 | Request | NOTICE Joint Notice of Consent To Appear via Videoconference by USA as to LARRY DEAN HARMON re Order,, (Brown, Christopher) (Entered: 10/14/2020) |
| Oct 23, 2020 | Minute Entry for proceedings held before Chief Judge Beryl A. Howell: Motion Hearing as to LARRY DEAN HARMON held via video conference on 10/23/2020 re 63 MOTION for Reconsideration filed by LARRY DEAN HARMON. The Defendant agreed to participate via video conference after consultation with counsel. Supplemental briefing by the government due by 10/28/2020. Bond Status of Defendant: Personal Recognizance under the High Intensity Supervision Program (HISP) in Akron, Ohio. Present via video conference: Defense Attorney: Charles Flood; US Attorney: Christopher B. Brown, C. Alden Pelker, and Riane Harper; Pretrial Officer: Andre Sidbury; and the Defendant. Court Reporter: Elizabeth Saint-Loth. (ztg) (Entered: 10/23/2020) | ||
| 69 | Oct 28, 2020 | View | SUPPLEMENTAL MEMORANDUM by USA as to LARRY DEAN HARMON re 63 MOTION for Reconsideration Supplemental Memorandum in Opposition (Brown, Christopher) Modified event title on 11/5/2020 (znmw). (Entered: 10/28/2020) |
| Oct 30, 2020 | MINUTE ORDER (paperless) as to LARRY DEAN HARMON DIRECTING defendant to file any response to the government's 69 Memorandum in Opposition by November 3, 2020 at 2:00 PM. Signed by Chief Judge Beryl A. Howell on October 30, 2020. (lcbah2) (Entered: 10/30/2020) | ||
| Oct 30, 2020 | Set/Reset Deadlines as to LARRY DEAN HARMON: Defendant's response to the government's 69 Memorandum in Opposition due at 2:00 PM on 11/3/2020. (ztg) (Entered: 10/30/2020) | ||
| 70 | Oct 30, 2020 | Request | Joint MOTION for Extension of Time to File Motion for Amended Scheduling Order by USA as to LARRY DEAN HARMON. (Attachments: # 1 Text of Proposed Order Amended Scheduling Order)(Brown, Christopher) (Entered: 10/30/2020) |
| 71 | Oct 30, 2020 | View | TRANSCRIPT OF PROCEEDINGS, in case as to LARRY DEAN HARMON, before Chief Judge Beryl A. Howell, held on 10-23-2020. Page Numbers: 1 - 35. Date of Issuance: 10-30-2020. Court Reporter: Elizabeth SaintLoth, Telephone number: 202-354-3242. Transcripts may be ordered by submitting the Transcript Order FormFor the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the c ourt reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 11/20/2020. Redacted Transcript Deadline set for 11/30/2020. Release of Transcript Restriction set for 1/28/2021.(Saint-Loth, Elizabeth) (Entered: 10/30/2020) |
| 72 | Oct 30, 2020 | Request | Unopposed MOTION for Extension of Time to File Response/Reply by LARRY DEAN HARMON. (Attachments: # 1 Text of Proposed Order)(Flood, Charles) (Entered: 10/30/2020) |
| Oct 30, 2020 | MINUTE ORDER LARRY DEAN HARMON granting 72 Unopposed Motion for Extension of Time to File Response to the Government's Memorandum in Opposition. Upon consideration of the unopposed motion, it is hereby ORDERED that Defendant Larry Dean Harmon's response to the Government's Supplemental Memorandum in Opposition to the Defendant's Motion to Reconsider shall be due on or before November 5, 2020. it is SO ORDERED. Signed by Chief Judge Beryl A. Howell on 10/30/2020. (ztg) (Entered: 10/30/2020) | ||
| 73 | Oct 30, 2020 | View | MOTION in Limine or in the alternative, MOTION for 404(b) Evidence by USA as to LARRY DEAN HARMON. (Pelker, Catherine) (Entered: 10/30/2020) |
| Oct 30, 2020 | MINUTE ORDER (paperless) as to LARRY DEAN HARMON GRANTING IN PART AND DENYING IN PART the parties' joint 70 Motion for Amended Scheduling Order, and AMENDING the SCHEDULING ORDER to extend the filing deadlines as follows: (1) by December 1, 2020, the parties shall file all pretrial motions, other than motions in limine; by January 6, 2021, any oppositions to pretrial motions shall be filed; by January 20, 2021, any replies to oppositions to pretrial motions shall be filed;(2) by February 3, 2021, any motions in limine shall be filed; by February 17, 2021, any oppositions to motions in limine shall be filed; and by February 24, 2021, any replies to oppositions to motions in limine shall be filed;(3) by March 10, 2021, the parties shall file the Joint Pretrial Statement, see 6 Standing Order ¶ 8. Signed by Chief Judge Beryl A. Howell on October 30, 2020. (lcbah2) (Entered: 10/30/2020) | ||
| Oct 30, 2020 | Set/Reset Deadlines as to LARRY DEAN HARMON: Pretrial motions due by 12/1/2020; oppositions to pretrial motions due by 1/6/2021; replies due by 1/20/2021; motions in limine due by 2/3/2021; oppositions to motions in limine due by 2/17/2021; replies due by 2/24/2021; Pretrial Statement due by 3/10/2021. (ztg) (Entered: 10/30/2020) | ||
| 74 | Nov 5, 2020 | View | REPLY in Support by LARRY DEAN HARMON re 63 MOTION for Reconsideration (Flood, Charles) (Entered: 11/05/2020) |
| 75 | Nov 9, 2020 | Request | MOTION for Leave to File Sur-Reply in Opposition to Defendant's Motion To Reconsider by USA as to LARRY DEAN HARMON. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit Proposed Sur-Reply)(Brown, Christopher) (Entered: 11/09/2020) |
| Nov 9, 2020 | MINUTE ORDER granting 75 Government's Motion for Leave to File Surreply in Opposition to the Defendant's Motion to Reconsider as to LARRY DEAN HARMON. Upon consideration of the government's motion, it is hereby ORDERED that the reply filed under ECF [75-1] shall be considered filed. The Clerk of Court is directed to place the surreply on the docket. Signed by Chief Judge Beryl A. Howell on 11/9/2020. (ztg) (Entered: 11/09/2020) | ||
| 76 | Nov 9, 2020 | View | SURREPLY by USA as to LARRY DEAN HARMON re 63 MOTION for Reconsideration (znmw) (Entered: 11/16/2020) |
| 77 | Dec 1, 2020 | Request | Joint MOTION for Extension of Time to File Motion for Amended Briefing Schedule by LARRY DEAN HARMON. (Attachments: # 1 Text of Proposed Order)(Flood, Charles) (Entered: 12/01/2020) |
| Dec 3, 2020 | MINUTE ORDER (paperless) as to LARRY DEAN HARMON GRANTING the parties' 77 Joint Motion for Amended Briefing Schedule and AMENDING the SCHEDULING ORDER as follows: by December 18, 2020, parties shall file all pretrial motions, other than motions in limine; by January 18, 2021, any oppositions to pretrial motions shall be filed; by January 25, 2021, any replies to oppositions to pretrial motions shall be filed. All other deadlines remain in effect. Signed by Chief Judge Beryl A. Howell on December 3, 2020. (lcbah2) (Entered: 12/03/2020) | ||
| Dec 4, 2020 | Set/Reset Deadlines as to LARRY DEAN HARMON: Pretrial motions due by 12/18/2020; oppositions to pretrial motions due by 1/18/2021; replies due by 1/25/2021. (ztg) (Entered: 12/04/2020) | ||
| 78 | Dec 4, 2020 | View | Joint MOTION for Order for Interlocutory Sale of Property by USA as to LARRY DEAN HARMON. (Attachments: # 1 Text of Proposed Order)(Brown, Christopher) (Entered: 12/04/2020) |
| 79 | Dec 4, 2020 | View | ORDER as to LARRY DEAN HARMON GRANTING the parties' 78 Joint Motion for Interlocutory Sale. See Order for further details. Signed by Chief Judge Beryl A. Howell on December 4, 2020. (lcbah2) (Entered: 12/04/2020) |
| 80 | Dec 18, 2020 | Request | Unopposed MOTION to Continue Pretrial Motions Deadline by LARRY DEAN HARMON. (Attachments: # 1 Text of Proposed Order)(Flood, Charles) (Entered: 12/18/2020) |
| Dec 18, 2020 | MINUTE ORDER granting 80 Unopposed Motion to Continue Pretrial Motions Deadline as to LARRY DEAN HARMON. Upon consideration of the defendant's unopposed motion, it is hereby ORDERED that the parties shall file all pretrial motions, other than motions in limine by January 6, 2020. Signed by Chief Judge Beryl A. Howell on 12/18/2020. (hmc) (Entered: 12/18/2020) | ||
| 81 | Dec 24, 2020 | View | ORDER as to LARRY DEAN HARMON DENYING defendant's 63 Motion to Reconsider. See Order for further details. Signed by Chief Judge Beryl A. Howell on December 24, 2020. (lcbah2). Modified on 12/24/2020 (lcbah2). (Entered: 12/24/2020) |
| 82 | Dec 24, 2020 | View | ENTERED IN ERROR.....MEMORANDUM OPINION as to LARRY DEAN HARMON regarding defendant's 63 Motion to Reconsider. Signed by Chief Judge Beryl A. Howell on December 24, 2020. (lcbah2) Modified on 3/31/2021 (ztg). (Entered: 12/24/2020) |
| 93 | Dec 24, 2020 | View | MEMORANDUM OPINION as to LARRY DEAN HARMON regarding defendant's 63 Motion to Reconsider. Signed by Chief Judge Beryl A. Howell on December 24, 2020. (Entered: 03/31/2021) |
| Dec 25, 2020 | NOTICE OF CORRECTED DOCKET ENTRY as to LARRY DEAN HARMON. 82 Memorandum Opinion was entered in error because of a typo. A corrected Memorandum Opinion was entered under ECF 93 . (ztg) (Entered: 03/31/2021) | ||
| 83 | Jan 6, 2021 | View | MOTION to Dismiss Count Count Two (Portions) and Count Three by LARRY DEAN HARMON. (Flood, Charles) (Entered: 01/06/2021) |
| 84 | Jan 7, 2021 | View | Unopposed MOTION to Travel by LARRY DEAN HARMON. (Attachments: # 1 Text of Proposed Order)(Flood, Charles) (Entered: 01/07/2021) |
| 85 | Jan 7, 2021 | Request | MOTION to Modify Conditions of Release by LARRY DEAN HARMON. (See Docket Entry 84 to view document). (znmw) (Entered: 01/08/2021) |
| Jan 8, 2021 | MINUTE ORDER as to LARRY DEAN HARMON granting 84 Unopposed Motion to Temporarily Modify Conditions of Release and Permission to Travel Out of State. Upon consideration of the unopposed motion, it is hereby ORDERED that Defendant Larry Harmon shall be allowed to travel from Akron, Ohio to Houston, Texas to meet with his attorney from January 12, 2021 through January 17, 2021. It is further ORDERED that location monitoring shall not be interrupted during this travel period. It is further ORDERED that during his travel the Defendant shall abide by all other conditions of release. Signed by Chief Judge Beryl A. Howell on 1/8/2021. (ztg) (Entered: 01/08/2021) | ||
| 86 | Jan 18, 2021 | Request | Unopposed MOTION for Extension of Time to File Response/Reply as to 83 MOTION to Dismiss Count Count Two (Portions) and Count Three by USA as to LARRY DEAN HARMON. (Attachments: # 1 Text of Proposed Order)(Brown, Christopher) (Entered: 01/18/2021) |
| Jan 19, 2021 | MINUTE ORDER granting 86 Unopposed Motion for Extension of Time to File Response to Defendant's Motion to Dismiss as to LARRY DEAN HARMON. Upon consideration of the unopposed motion, it is hereby ORDERED that the deadline for the government to respond to the Defendant's 83 Motion to Dismiss Portions of Counts Two and Count Three as Void for Vagueness is EXTENDED to January 25, 2021; the Defendant's reply shall be due on or before February 1, 2021. Signed by Chief Judge Beryl A. Howell on 1/19/2021. (ztg) (Entered: 01/19/2021) | ||
| 87 | Jan 25, 2021 | View | Memorandum in Opposition by USA as to LARRY DEAN HARMON re 83 MOTION to Dismiss Count Count Two (Portions) and Count Three (Pelker, Catherine) (Entered: 01/25/2021) |
| 88 | Feb 1, 2021 | Request | Unopposed MOTION for Extension of Time to File Response/Reply by LARRY DEAN HARMON. (Attachments: # 1 Text of Proposed Order)(Flood, Charles) (Entered: 02/01/2021) |
| Feb 1, 2021 | MINUTE ORDER granting 88 Unopposed Motion for Extension of Time to File Reply as to LARRY DEAN HARMON. Upon consideration of the unopposed motion, it is hereby ORDERED that the Defendant's deadline to reply to the Government's Opposition to Defendant's Motion to Dismiss Portions of Count Two and Count Three as Void for Vagueness, ECF 87 , shall be EXTENDED to February 8, 2021. SO ORDERED. Signed by Chief Judge Beryl A. Howell on 2/1/2021. (ztg) (Entered: 02/01/2021) | ||
| 89 | Feb 2, 2021 | View | Joint MOTION to Continue Trial and Pretrial Dates by USA as to LARRY DEAN HARMON. (Attachments: # 1 Text of Proposed Order)(Brown, Christopher) (Entered: 02/02/2021) |
| Feb 5, 2021 | MINUTE ORDER (paperless) as to LARRY DEAN HARMON GRANTING in part the parties' 89 Joint Motion to Continue Trial and Pretrial Dates and AMENDING the SCHEDULING ORDER as follows:(1) by June 22, 2021, any motions in limine shall be filed; by July 2, 2021, any oppositions to motions in limine shall be filed; and by July 16, 2021, any replies to oppositions to motions in limine shall be filed;(2) by July 16, 2021, the parties shall file the Joint Pretrial Statement, see 6 Standing Order 8;(3) on July 30, 2021, at 10:00 AM, the parties are directed to appear for a pretrial conference in Courtroom 22A before Chief Judge Beryl A. Howell; andFURTHER AMENDING the SCHEDULING ORDER, due to conflicts between the parties' proposed trial dates and the court calendar, as follows: (3) on September 13, 2021 at 9:00 AM, the parties are directed to appear for jury selection in Courtroom 22A before Chief Judge Beryl A. Howell.It is FURTHER ORDERED, with the parties' consent, pursuant to 18 U.S.C. 3161(h)(7)(A), that the time period from April 12, 2021 until September 13, 2021, be excluded from computation of time under the Speedy Trial Act in this case in order to give defense counsel time to review voluminous discovery in this matter and adequate time to prepare for trial, and finding that the ends of justice served by exclusion of such time outweigh the best interest of the public and defendant in a speedy trial. Signed by Chief Judge Beryl A. Howell on February 5, 2021. (lcbah2) Modified on 2/16/2021 (lcbah2). (Entered: 02/05/2021) | ||
| Feb 5, 2021 | Set/Reset Deadlines/Hearings as to LARRY DEAN HARMON: Motions in limine due by 6/22/2021; oppositions to motions in limine due by 7/2/2021; replies due by 7/16/2021; jury selection scheduled for 9/13/2021, at 9:00 AM in Courtroom 22A before Chief Judge Beryl A. Howell. (ztg) (Entered: 02/05/2021) | ||
| 90 | Feb 8, 2021 | Request | ENTERED IN ERROR.....REPLY TO OPPOSITION to Motion by LARRY DEAN HARMON re 83 MOTION to Dismiss Count Count Two (Portions) and Count Three (Flood, Charles) Modified on 2/9/2021 (zhsj). (Entered: 02/08/2021) |
| 91 | Feb 8, 2021 | View | REPLY TO OPPOSITION to Motion by LARRY DEAN HARMON re 83 MOTION to Dismiss Count Count Two (Portions) and Count Three (Corrected) (Flood, Charles) (Entered: 02/08/2021) |
| Feb 8, 2021 | NOTICE OF CORRECTED DOCKET ENTRY: as to LARRY DEAN HARMON re 90 Reply to opposition to Motion was entered in error and counsel refile said pleading. Docket Entry 91 is the correct pleading. (zhsj) (Entered: 02/09/2021) | ||
| Feb 16, 2021 | Set/Reset Deadlines/Hearings as to LARRY DEAN HARMON: Motions in Limine due by 6/22/2021; oppositions due by 7/2/2021; replies due by 7/16/2021; Joint Pretrial Statement due by 7/16/2021; Pretrial Conference scheduled for 7/30/2021, at 10:00 AM before Chief Judge Beryl A. Howell; jury selection/jury trial scheduled for 9/13/2021, at 9:00 AM before Chief Judge Beryl A. Howell. (ztg) (Entered: 02/16/2021) | ||
| 94 | Apr 13, 2021 | View | NOTICE of Amended Bill of Particulars for Forfeiture by USA as to LARRY DEAN HARMON (Brown, Christopher) (Entered: 04/13/2021) |
| 95 | Apr 16, 2021 | View | ORDER as to LARRY DEAN HARMON DENYING defendant's 83 Motion to Dismiss Portions of Count Two and Count Three as Void for Vagueness. See Order for further details. Signed by Chief Judge Beryl A. Howell on April 16, 2021. (lcbah2) (Entered: 04/16/2021) |
| 96 | Apr 16, 2021 | View | MEMORANDUM OPINION as to LARRY DEAN HARMON regarding defendant's 83 Motion to Dismiss Portions of Count Two and Count Three as Void for Vagueness. Signed by Chief Judge Beryl A. Howell on April 16, 2021. (lcbah2) (Entered: 04/16/2021) |
| 97 | Apr 20, 2021 | View | TRANSCRIPT OF PROCEEDINGS, in case as to LARRY DEAN HARMON, before Chief Judge Beryl A. Howell, held on 3-13-2020. Page Numbers: 1 - 49. Date of Issuance: 4-20-2021. Court Reporter: Elizabeth SaintLoth, Telephone number: 202-354-3242. Transcripts may be ordered by submitting the Transcript Order FormFor the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the cou rt reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 5/11/2021. Redacted Transcript Deadline set for 5/21/2021. Release of Transcript Restriction set for 7/19/2021.(Saint-Loth, Elizabeth) (Entered: 04/20/2021) |
| 98 | Jun 18, 2021 | Request | Joint MOTION to Continue for Amended Briefing Schedule by LARRY DEAN HARMON. (Attachments: # 1 Text of Proposed Order)(Flood, Charles) (Entered: 06/18/2021) |
| Jun 21, 2021 | MINUTE ORDER (paperless) as to LARRY DEAN HARMON DENYING the parties' 98 Joint Motion for Amended Briefing Schedule, which motion was submitted less than four business days before the first deadline the motion seeks to extend, in violation of the parties' Standing Order, see 6 Standing Order 6(a), and is the parties' fourth request to amend the pretrial motion briefing schedule, see 70 Joint Motion for Amended Scheduling Order; 77 Joint Motion for Amended Briefing Schedule; 89 Joint Motion to Continue Trial and Pretrial Dates. Signed by Chief Judge Beryl A. Howell on June 21, 2021. (lcbah2) (Entered: 06/21/2021) | ||
| 99 | Jun 22, 2021 | View | MOTION in Limine and Notice Regarding Willful Blindness Instruction as to Counts One and Two and Permission To Refer to Willful Blindness in Opening Statement by USA as to LARRY DEAN HARMON. (Attachments: # 1 Text of Proposed Order)(Brown, Christopher) (Entered: 06/22/2021) |
| 100 | Jun 22, 2021 | View | MOTION in Limine To Permit Government Agent To Remain at Counsel Table During Trial by USA as to LARRY DEAN HARMON. (Attachments: # 1 Text of Proposed Order)(Brown, Christopher) (Entered: 06/22/2021) |
| 101 | Jun 22, 2021 | View | NOTICE of Intent to Admit Certain Exhibits by USA as to LARRY DEAN HARMON. (Pelker, Catherine) Modified event title on 6/24/2021 (znmw). (Entered: 06/22/2021) |
| 102 | Jun 22, 2021 | View | NOTICE of Intent to Present Expert Testimony by USA as to LARRY DEAN HARMON. (Pelker, Catherine) Modified event title on 6/24/2021 (znmw). (Entered: 06/22/2021) |
| 103 | Jun 24, 2021 | View | Unopposed MOTION for Extension of Time to File Response/Reply to Government's Motions in Limine by LARRY DEAN HARMON. (Attachments: # 1 Text of Proposed Order)(Flood, Charles) (Entered: 06/24/2021) |
| Jun 25, 2021 | MINUTE ORDER (paperless) as to LARRY DEAN HARMON DENYING defendant's 103 Unopposed Motion for Extension of Time to Reply to Government's Motions in Limine. This request is the fifth motion to amend the pretrial motion briefing schedule, see 70 Joint Motion for Amended Scheduling Order; 77 Joint Motion for Amended Briefing Schedule; 89 Joint Motion to Continue Trial and Pretrial Dates; 98 Joint Motion for Amended Briefing Schedule, which was originally set five months ago on February 2, 2021 with adoption of the dates proposed by the parties, and any further extensions cannot be granted without disrupting the pretrial conference and trial schedule in this matter given other pending matters before the Court. Signed by Chief Judge Beryl A. Howell on June 25, 2021. (lcbah2) (Entered: 06/25/2021) | ||
| 104 | Jul 2, 2021 | View | RESPONSE by LARRY DEAN HARMON re 73 MOTION in Limine or in the alternative MOTION for 404(b) Evidence (Flood, Charles) (Entered: 07/02/2021) |
| 105 | Jul 2, 2021 | View | RESPONSE by LARRY DEAN HARMON re 99 MOTION in Limine and Notice Regarding Willful Blindness Instruction as to Counts One and Two and Permission To Refer to Willful Blindness in Opening Statement (Flood, Charles) (Entered: 07/02/2021) |
| 106 | Jul 2, 2021 | View | RESPONSE by LARRY DEAN HARMON re 100 MOTION in Limine To Permit Government Agent To Remain at Counsel Table During Trial (Flood, Charles) (Entered: 07/02/2021) |
| 107 | Jul 2, 2021 | View | MOTION TO REQUIRE ADEQUATE NOTICE OF GOVERNMENT EXPERT TESTIMONY re 102 MOTION in Limine and Notice of Intent to Present Expert Testimony by LARRY DEAN HARMON. (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)(Flood, Charles) (Entered: 07/02/2021) |
| 108 | Jul 16, 2021 | View | PRETRIAL MEMORANDUM Joint Pretrial Statement by USA as to LARRY DEAN HARMON (Attachments: # 1 Exhibit Voir Dire, # 2 Exhibit Jury Instructions, # 3 Exhibit Exhibit List (Redacted), # 4 Exhibit Verdict Form)(Brown, Christopher) (Entered: 07/16/2021) |
| 109 | Jul 16, 2021 | View | RESPONSE by USA as to LARRY DEAN HARMON re 107 MOTION TO REQUIRE ADEQUATE NOTICE OF GOVERNMENT EXPERT TESTIMONY re 102 MOTION in Limine and Notice of Intent to Present Expert Testimony (Pelker, Catherine) (Entered: 07/16/2021) |
| 110 | Jul 16, 2021 | View | REPLY in Support by USA as to LARRY DEAN HARMON re 73 MOTION in Limine or in the alternative MOTION for 404(b) Evidence (Pelker, Catherine) (Entered: 07/16/2021) |
| 111 | Jul 16, 2021 | View | REPLY in Support by USA as to LARRY DEAN HARMON re 99 MOTION in Limine and Notice Regarding Willful Blindness Instruction as to Counts One and Two and Permission To Refer to Willful Blindness in Opening Statement (Attachments: # 1 Exhibit A)(Brown, Christopher) (Entered: 07/16/2021) |
| Jul 23, 2021 | MINUTE ORDER (paperless) as to LARRY DEAN HARMON GRANTING the government's 100 Motion in Limine to Permit Government Agent to Remain at Counsel Table During Trial given that defendant, as represented in defendant's 106 Response to Government's Motion to Have Case Agent at Counsel Table, does not oppose the government's motion. Signed by Chief Judge Beryl A. Howell on July 23, 2021. (lcbah2) (Entered: 07/23/2021) | ||
| Jul 26, 2021 | Set/Reset Hearings as to LARRY DEAN HARMON: Pretrial Conference set for an in-person hearing for 7/30/2021, at 10:00 AM in Courtroom 22A before Chief Judge Beryl A. Howell. (ztg) (Entered: 07/26/2021) | ||
| Jul 26, 2021 | MINUTE ORDER (paperless) as to LARRY DEAN HARMON DIRECTING defendant to file any reply in support of his 107 Motion to Require Adequate Notice of Government Expert Testimony by 5:00 PM on July 27, 2021 in light of the government's 109 Response to Defense Motion for Additional Notice Regarding Expert Testimony, which response extensively detailed the testimony the government's two expert witnesses will be providing and clarified that, if the government determines additional experts are necessary, the government will "supplement its notice and provide the needed information to defense counsel." 109 Response to Defense Motion for Additional Notice Regarding Expert Testimony at 10. Signed by Chief Judge Beryl A. Howell on July 26, 2021. (lcbah2) (Entered: 07/26/2021) | ||
| Jul 26, 2021 | MINUTE ORDER (paperless) as to LARRY DEAN HARMON DIRECTING the government to identify, by July 27, 2021 at 5:00 PM, with specific exhibit numbers, the exhibits listed on the government's [108-3] Exhibit List that fall into one or more of the four categories of exhibits listed in the government's 101 Notice of Intent to Admit Certain Government Exhibits, namely (1) self-authenticating records pursuant to Federal Rule of Evidence 902, (2) evidence obtained overseas, (3) summary testimony and charts, and (4) demonstratives to aid the jury; and FURTHER DIRECTING the government to indicate whether the proposed exhibits in categories (3) and (4) (namely, summary testimony, charts and demonstratives) have been shown to the defendant in any form; and FURTHER DIRECTING defendant to submit, by July 28, 2021 at 5:00 PM, any objections and the nature of any such objections to the four categories of exhibits the government has proposed to admit in the government's 101 Notice of Intent to Admit Certain Government Exhibits, given that the notice was filed on June 22, 2021 and defendant has yet to file any objection or response, despite having had plenty of time to do so. Signed by Chief Judge Beryl A. Howell on July 26, 2021. (lcbah2) (Entered: 07/26/2021) | ||
| 112 | Jul 27, 2021 | View | RESPONSE by USA as to LARRY DEAN HARMON re Order,,,,, Regarding Government's Notice of Intent to Admit Certain Exhibits (Pelker, Catherine) (Entered: 07/27/2021) |
| 113 | Jul 27, 2021 | View | REPLY in Support by LARRY DEAN HARMON re 107 MOTION TO REQUIRE ADEQUATE NOTICE OF GOVERNMENT EXPERT TESTIMONY re 102 MOTION in Limine and Notice of Intent to Present Expert Testimony (Flood, Charles) (Entered: 07/27/2021) |
| 115 | Jul 28, 2021 | View | Defendant's Memorandum in Opposition by LARRY DEAN HARMON OBJECTIONS TO GOVERNMENTS NOTICE OF INTENT TO ADMIT CERTAIN EXHIBITS (Flood, Charles) Modified text on 8/5/2021 (bb). (Entered: 07/28/2021) |
| Jul 30, 2021 | Minute Entry for proceedings held before Chief Judge Beryl A. Howell: Pretrial Conference as to LARRY DEAN HARMON held on 7/30/2021. An Order will be entered by the Court. Bond Status of Defendant: Personal Recognizance. Present: Defense Attorney: Charles Flood; US Attorney: Christopher B. Brown and Catherine Pelker. Court Reporter: Elizabeth Saint-Loth. (ztg) (Entered: 07/30/2021) | ||
| Jul 30, 2021 | MINUTE ORDER (paperless) DIRECTING, in light of the parties' July 30, 2021 pretrial conference, the parties to adhere to the following deadlines:(1) by August 4, 2021, (a) the parties shall submit revised proposed voir dire questions that conform to the directions given at the pretrial conference; (b) the government shall produce to defendant all available screenshot and video screen capture exhibits for which certifications will be provided; and (c) the government shall produce to defendant the authenticity certification for government Exhibit 455 from DISB; (2) by August 5, 2021, defendant shall submit any proposed limiting instructions regarding government Exhibits 153155, relating to Welcome to Video; (3) by August 16, 2021, the government shall provide all available proposed summary testimony, charts and demonstratives to the defendant; and(4) by August 27, 2021, defendant shall submit to the Court any objections to the governments summary testimony, charts and demonstratives.Signed by Chief Judge Beryl A. Howell on July 30, 2021. (lcbah2) (Entered: 07/30/2021) | ||
| Jul 31, 2021 | MINUTE ORDER (paperless) as to LARRY DEAN HARMON, for the reasons stated on the record during the parties' July 30, 2021 pretrial conference, (1) GRANTING the government's 73 Notice and Motion to Admit Evidence as Intrinsic Evidence or, in the Alternative, As Other Crimes Evidence Pursuant to Federal Rule of Evidence 404(b); (2) GRANTING IN PART AND DENYING IN PART, without prejudice, the government's 99 Motion in Limine to Allow Willful Blindness Instruction for Counts One and Two and Permission to Refer to Willful Blindness Instruction; and (3) DENYING defendant's 107 Motion to Require Adequate Notice of Government Expert Testimony. Signed by Chief Judge Beryl A. Howell on July 30, 2021. (lcbah2) (Entered: 07/31/2021) | ||
| 118 | Aug 4, 2021 | View | NOTICE of Amended Voir Dire Questions by USA as to LARRY DEAN HARMON (Pelker, Catherine) (Entered: 08/04/2021) |
| 119 | Aug 5, 2021 | View | FINAL PRETRIAL ORDER as to LARRY DEAN HARMON. Signed by Chief Judge Beryl A. Howell on August 5, 2021. (lcbah2) (Entered: 08/05/2021) |
| 120 | Aug 6, 2021 | View | NOTICE of Intent to Present Expert Testimony by USA as to LARRY DEAN HARMON (Pelker, Catherine) (Entered: 08/06/2021) |
| Aug 12, 2021 | NOTICE OF HEARING as to LARRY DEAN HARMON. The parties shall take notice that a Plea Agreement Hearing is scheduled for 8/18/2021, at 10:30 AM via videoconference before Chief Judge Beryl A. Howell. Videoconference connection details will be provided by the deputy clerk.(ztg) (Entered: 08/12/2021) | ||
| Aug 18, 2021 | Minute Entry for proceedings held before Chief Judge Beryl A. Howell: Plea Agreement Hearing as to LARRY DEAN HARMON held via videoconference on 8/18/2021. The Defendant agreed to appear via videoconference under the CARES Act and after consultation with counsel. Defendant sworn; plea of guilty entered by LARRY DEAN HARMON to Count 1 of the Indictment filed on 12/3/2019. Referral of case to the Probation Office deferred; a status report will be filed every 90 days (order forthcoming). The Defendant will continue to be released pending sentencing. Bond Status of Defendant: Personal Recognizance under the High Intensity Supervision Program (HISP) in Akron, Ohio. Present: Defense Attorney: Charles Flood; US Attorneys: Christopher B. Brown and Catherine Pelker; Pretrial Officer: Andre Sidbury (telephonically). Court Reporter: Elizabeth Saint-Loth. (ztg) (Entered: 08/18/2021) | ||
| Aug 18, 2021 | MINUTE ORDER (paperless) DIRECTING the government to file, by November 6, 2021, and every 90 days thereafter until sentencing is scheduled, a status report indicating whether defendant's cooperation has concluded and whether a date for sentencing may be scheduled. Signed by Chief Judge Beryl A. Howell on August 18, 2021. (lcbah2) Modified on 8/18/2021 (ztg). (Entered: 08/18/2021) | ||
| 122 | Aug 18, 2021 | View | PLEA AGREEMENT as to LARRY DEAN HARMON. (ztg) (Entered: 08/18/2021) |
| 123 | Aug 18, 2021 | View | STATEMENT OF OFFENSE by USA as to LARRY DEAN HARMON. (ztg) (Entered: 08/18/2021) |
| 124 | Aug 18, 2021 | View | WAIVER of Trial by Jury as to LARRY DEAN HARMON. Approved by Chief Judge Beryl A. Howell on 8/18/2021. (ztg) (Entered: 08/18/2021) |
| 125 | Aug 18, 2021 | View | CONSENT PRELIMINARY ORDER OF FORFEITURE as to LARRY DEAN HARMON. Signed by Chief Judge Beryl A. Howell on 8/18/2021. (ztg) (Entered: 08/18/2021) |
| 126 | Nov 6, 2021 | View | STATUS REPORT by USA as to LARRY DEAN HARMON (Brown, Christopher) (Entered: 11/06/2021) |
| 127 | Jan 25, 2022 | Request | Unopposed MOTION to Modify Conditions of Release by USA as to LARRY DEAN HARMON. (Attachments: # 1 Text of Proposed Order)(Brown, Christopher) (Entered: 01/25/2022) |
| Jan 26, 2022 | MINUTE ORDER granting 127 Unopposed Motion to Modify Conditions of Release as to LARRY DEAN HARMON. Upon consideration of the government's unopposed motion, it is hereby ORDERED that the Defendant's conditions of release be modified to allow limited use of Internet-connected devices, subject to supervision by the government and compliance with computer use expectations agreed upon with the government. The Defendant is still prohibited from using Internet-connected devices except as necessary to communicate with his defense team, or as supervised and directed by the government. SO ORDERED. Signed by Chief Judge Beryl A. Howell on 1/26/2022. (ztg) (Entered: 01/26/2022) | ||
| 128 | Feb 4, 2022 | View | STATUS REPORT by USA as to LARRY DEAN HARMON (Brown, Christopher) (Entered: 02/04/2022) |
| 129 | May 5, 2022 | View | STATUS REPORT by USA as to LARRY DEAN HARMON (Brown, Christopher) (Entered: 05/05/2022) |
| 130 | Aug 3, 2022 | Request | STATUS REPORT by USA as to LARRY DEAN HARMON (Brown, Christopher) (Entered: 08/03/2022) |