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CLOSED

U.S. District Court Southern District of Florida (Key West) CRIMINAL DOCKET FOR CASE #: 4:96-cr-10014-NCR-1
Case title: USA v. Mulhall Date Filed: 09/25/1996 Date Terminated: 12/14/1999

Assigned to: Senior Judge Norman C. Roettger, Jr Appeals court case numbers: 00-10226-I, 00-10226-II Defendant (1) Thomas Mulhall 1 Palmetto Drive, Key West, Florida 33040 305-294-1389 TERMINATED: 01/05/2000 represented by Alvin Ernest Entin Entin & Della Fera 110 SE 6th Street Suite 1970 - 110 Tower Fort Lauderdale, FL 33301 954-761-7201 Fax: 764-2443 Email: aentin@hotmail.com TERMINATED: 01/05/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Melvin Sidney Black 2937 SW 27 Avenue Suite 202 Miami, FL 33133 305-443-1600 Fax: 445-9666 Email: melsblack@aol.com TERMINATED: 01/05/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Thomas Erwin Cazel 100 SE 12th Street Fort Lauderdale, FL 33316 954-764-5577 TERMINATED: 01/15/1997 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Designation: Retained Pending Counts 18:2252.F SEXUAL EXPLOITATION OF MINORS - Did knowingly receive and attempt to receive computer images of a minor engaging in sexually explicit conduct (1s) 18:2252.F SEXUAL EXPLOITATION OF MINORS - Did knowingly receive and attempt to receive computer images of a minor engaging in sexually explicit conduct (2s-5s) 18:2252.F SEXUAL EXPLOITATION OF MINORS - Did knowingly receive and attempt to receive computer images of a minor engaging in sexually explicit conduct (7s) 18:2252.F SEXUAL EXPLOITATION OF MINORS - Did knowingly receive and attempt to receive computer images of a minor engaging in sexually explicit conduct (9s) 18:2252.F SEXUAL EXPLOITATION OF MINORS - Did knowingly receive and attempt to receive computer images of a minor engaging in sexually explicit conduct (10s-20s) 18:2252.F SEXUAL EXPLOITATION OF MINORS - Did knowingly receive and attempt to receive computer images of a minor engaging in sexually explicit conduct (23s) 18:2252.F SEXUAL EXPLOITATION OF MINORS - Did knowingly receive and attempt to receive computer images of a minor engaging in sexually explicit conduct (24s) 18:2252.F SEXUAL EXPLOITATION OF MINORS - Did knowingly receive and Disposition

Imprisonment 24 months, supervised release 3 years, assessment $1,450

Imprisonment 24 months, supervised release 3 years, assessment $1,450

Imprisonment 24 months, supervised release 3 years, assessment $1,450

Imprisonment 24 months, supervised release 3 years, assessment $1,450

Imprisonment 24 months, supervised release 3 years, assessment $1,450

Imprisonment 24 months, supervised release 3 years, assessment $1,450

Imprisonment 24 months, supervised release 3 years, assessment $1,450

attempt to receive computer images of a minor engaging in sexually explicit conduct (26s) 18:2252.F SEXUAL EXPLOITATION OF MINORS - Did knowingly receive and attempt to receive computer images of a minor engaging in sexually explicit conduct (27s-29s) 18:2252.F SEXUAL EXPLOITATION OF MINORS - Did knowingly receive and attempt to receive computer images of a minor engaging in sexually explicit conduct (31s) 18:2252.F SEXUAL EXPLOITATION OF MINORS - Did knowingly receive and attempt to receive computer images of a minor engaging in sexually explicit conduct (34s) 18:2252.F SEXUAL EXPLOITATION OF MINORS - Did knowingly receive and attempt to receive computer images of a minor engaging in sexually explicit conduct (35s-37s) Highest Offense Level (Opening) Felony Terminated Counts 18:2252.F RECEIVING CHILD PORNOGRAPHY (1-38) 18:2252.F SEXUAL EXPLOITATION OF MINORS - Did knowingly receive and attempt to receive computer images of a minor engaging in sexually explicit conduct (6s) 18:2252.F SEXUAL EXPLOITATION OF MINORS - Did knowingly receive and attempt to receive computer images of a minor engaging in sexually explicit conduct

Imprisonment 24 months, supervised release 3 years, assessment $1,450

Imprisonment 24 months, supervised release 3 years, assessment $1,450

Imprisonment 24 months, supervised release 3 years, assessment $1,450

Imprisonment 24 months, supervised release 3 years, assessment $1,450

Imprisonment 24 months, supervised release 3 years, assessment $1,450

Disposition Dismissed

found not guilty by jury

found not guilty by jury

(8s) 18:2252.F SEXUAL EXPLOITATION OF MINORS - Did knowingly receive and attempt to receive computer images of a minor engaging in sexually explicit conduct (21s-22s) 18:2252.F SEXUAL EXPLOITATION OF MINORS - Did knowingly receive and attempt to receive computer images of a minor engaging in sexually explicit conduct (25s) 18:2252.F SEXUAL EXPLOITATION OF MINORS - Did knowingly receive and attempt to receive computer images of a minor engaging in sexually explicit conduct (30s) 18:2252.F SEXUAL EXPLOITATION OF MINORS - Did knowingly receive and attempt to receive computer images of a minor engaging in sexually explicit conduct (32s-33s) 18:2252.F SEXUAL EXPLOITATION OF MINORS - Did knowingly receive and attempt to receive computer images of a minor engaging in sexually explicit conduct (38s) 18:2252.F POSSESSION OF CHILD PORNOGRAPHY and 18:2253 FORFEITURE (39) 18:2252.F SEXUAL EXPLOITATION OF MINORS - Did knowingly possess video tapes and other matter which contained visual depictions of a minor engaging in sexually explicit conduct (39s) Highest Offense Level (Terminated) Felony Complaints Disposition

found not guilty by jury

found not guilty by jury

found not guilty by jury

found not guilty by jury

found not guilty by jury

Dismissed

found not guilty by jury

None

Plaintiff USA represented by Joshua Silverman United States Attorney's Office 99 NE 4 Street Miami, FL 33132 305-961-9031 Fax: 530-7976 TERMINATED: 01/06/1998 LEAD ATTORNEY ATTORNEY TO BE NOTICED Lisa Anne Hirsch United States Attorney's Office 99 NE 4 Street Miami, FL 33132 305-961-9214 Fax: 530-7976 Email: Lisa.Hirsch@usdoj.gov TERMINATED: 02/23/1998 LEAD ATTORNEY ATTORNEY TO BE NOTICED Stacey A. Levine United States Attorney's Office 99 NE 4 Street Miami, FL 33132 305-961-9262 Fax: 530-7976 LEAD ATTORNEY ATTORNEY TO BE NOTICED Date Filed 09/25/1996 09/25/1996 09/25/1996 09/27/1996 09/27/1996 09/27/1996 # Docket Text

1 INDICTMENT as to Thomas Mulhall (1) count(s) 1-38, 39 (Criminal Category 1) (Former Deputy Clerk) (Entered: 09/30/1996) Magistrate identification: Magistrate Judge William C. Turnoff (Former Deputy Clerk) (Entered: 09/30/1996) 2 ARREST WARRANT issued as to Thomas Mulhall Warrant issued by Magistrate Hugh J. Morgan Bail fixed at PSB (Former Deputy Clerk) (Entered: 09/30/1996) ARREST of Thomas Mulhall (Former Deputy Clerk) (Entered: 09/30/1996) 3 ARREST WARRANT Returned Executed as to Thomas Mulhall on 9/27/96 (Former Deputy Clerk) (Entered: 09/30/1996) 4 ORDER on Initial Appearance as to Thomas Mulhall Bond set to $150,000 PSB w/o

collateral; surrender all passports and travel documents if any to PTS; Report to PTS 1x week by phone for Thomas Mulhall. Arraignment set for 11:30 10/2/96 for Thomas Mulhall ; Report re counsel set for 11:30 10/2/96 for Thomas Mulhall before Magistrate Hugh J. Morgan, , ( Signed by Magistrate Hugh J. Morgan on 9/27/96) Tape # 16 Box 96-KW-HJM CCAP (Former Deputy Clerk) (Entered: 09/30/1996) 09/27/1996 5 PERSONAL SURETY BOND entered by Thomas Mulhall in Amount $ 150,000 Approved by Magistrate Hugh J. Morgan (Former Deputy Clerk) (Entered: 09/30/1996) 6 STANDING DISCOVERY ORDER as to Thomas Mulhall Motion filing deadline set for 10/30/96 (Signed by Magistrate Hugh J. Morgan on 10/2/96) CCAP (dr, Deputy Clerk) (Entered: 10/08/1996) 7 ARRAIGNMENT INFORMATION SHEET for Thomas Mulhall (1) count(s) 1-38, 39 (dr, Deputy Clerk) (Entered: 10/08/1996) PLEA entered by Thomas Mulhall . Court accepts plea. NOT GUILTY: Thomas Mulhall (1) count(s) 1-38, 39 (dr, Deputy Clerk) (Entered: 10/08/1996) 8 NOTICE of Appearance for Thomas Mulhall by Attorney Thomas Erwin Cazel (dr, Deputy Clerk) (Entered: 10/08/1996) 9 NOTICE of Hearing as to Thomas Mulhall : setting Jury trial for two week period commencing 9:00 1/21/97 before Judge Shelby Highsmith , calendar call for 12:00 1/17/97 (sl, Deputy Clerk) (Entered: 10/09/1996) 10 MOTION by Thomas Mulhall to travel interstate (dr, Deputy Clerk) (Entered: 10/10/1996) 11 ORDER as to Thomas Mulhall granting [10-1] motion to travel interstate (Signed by Judge Donald L. Graham on 10/9/96) CCAP (dr, Deputy Clerk) (Entered: 10/18/1996) 12 ORDER as to Thomas Mulhall granting [10-1] motion to travel interstate (Signed by Magistrate Hugh J. Morgan on 10/10/96) CCAP (dr, Deputy Clerk) (Entered: 10/21/1996) 13 PRO SE Letter MOTION by Thomas Mulhall to Travel (sl, Deputy Clerk) (Entered: 10/25/1996) 14 ORDER as to Thomas Mulhall granting [13-1] motion to Travel ( Signed by Magistrate Hugh J. Morgan on 10/11/96) CCAP (sl, Deputy Clerk) (Entered: 10/25/1996) 15 MOTION with Memorandum in Support by Thomas Mulhall to continue trial date (Former Deputy Clerk) (Entered: 12/12/1996) 16 ORDER as to Thomas Mulhall denying [15-1] motion to continue trial date as to Thomas Mulhall (1) ( Signed by Judge Shelby Highsmith on 12/9/96) CCAP (Former Deputy Clerk) (Entered: 12/12/1996) 17 RESPONSE to Standing Discovery Order by USA as to Thomas Mulhall (dr, Deputy Clerk) (Entered: 12/17/1996) 18 SUPERSEDING INDICTMENT as to Thomas Mulhall (1) count(s) 1s-38s, 39s and Forfeiture (Criminal Category 1) (dr, Deputy Clerk) (Entered: 12/17/1996)

10/02/1996

10/02/1996 10/02/1996 10/02/1996 10/03/1996

10/07/1996 10/09/1996 10/10/1996

10/11/1996 10/11/1996

12/09/1996 12/09/1996

12/11/1996 12/12/1996

12/13/1996 12/18/1996 12/18/1996 12/18/1996 12/18/1996 12/18/1996

19 SUPPLEMENTAL RESPONSE to Standing Discovery Order by USA as to Thomas Mulhall (dr, Deputy Clerk) (Entered: 12/17/1996) 20 ARRAIGNMENT INFORMATION SHEET for Thomas Mulhall (1) count(s) 1s-38s, 39s (dr, Deputy Clerk) (Entered: 12/26/1996) PLEA entered by Thomas Mulhall . Court accepts plea. NOT GUILTY: Thomas Mulhall (1) count(s) 1s-38s, 39s (dr, Deputy Clerk) (Entered: 12/26/1996) 21 NOTICE of Appearance for Thomas Mulhall by Attorney Thomas E. Cazel (dr, Deputy Clerk) (Entered: 12/26/1996) 22 MOTION by Thomas Mulhall to Travel Interstate (dr, Deputy Clerk) (Entered: 12/26/1996) 23 ORDER as to Thomas Mulhall granting [22-1] motion to Travel Interstate (Signed by Magistrate Stephen T. Brown on 12/18/96) CCAP (dr, Deputy Clerk) (Entered: 12/26/1996) 24 STANDING DISCOVERY ORDER as to Thomas Mulhall Motion filing deadline set for 1/13/97 (Signed by Magistrate Stephen T. Brown on 12/18/96) CCAP (dr, Deputy Clerk) (Entered: 12/26/1996) 25 MOTION with Memorandum in Support by Thomas Mulhall to consolidate counts (dr, Deputy Clerk) (Entered: 01/13/1997) 26 REQUEst by Thomas Mulhall for Franks hearing (dr, Deputy Clerk) (Entered: 01/13/1997) 27 MOTION by Thomas Mulhall to suppress evidence (dr, Deputy Clerk) (Entered: 01/13/1997) 28 MEMORANDUM by Thomas Mulhall in support of [26-1] motion for Franks hearing, [27-1] motion to suppress evidence (dr, Deputy Clerk) (Entered: 01/13/1997) 29 MOTION by Thomas Mulhall to dismiss count 39 (dr, Deputy Clerk) (Entered: 01/13/1997) 30 SUPPLEMENTAL MOTION by Thomas Mulhall to continue trial (dr, Deputy Clerk) (Entered: 01/15/1997) 31 OMNIBUS RESPONSE by USA as to Thomas Mulhall re [26-1] motion for Franks hearing, [29-1] motion to dismiss count 39, [25-1] motion to consolidate counts (dr, Deputy Clerk) (Entered: 01/15/1997) 32 ORDER AND MEMORANDUM OPINION ON PRE-TRIAL MOTIONS as to Thomas Mulhall denying [26-1] motion for Franks hearing, denying [27-1] motion to suppress evidence, denying [25-1] motion to consolidate counts, denying [29-1] motion to dismiss count 39 (Signed by Judge Shelby Highsmith on 1/13/97) CCAP (dr, Deputy Clerk) (Entered: 01/15/1997) 33 CLERK'S NOTICE of filing Government Exhibit 1 as to Thomas Mulhall (dr, Deputy Clerk) (Entered: 01/15/1997) Status conference as to Thomas Mulhall held (dr, Deputy Clerk) (Entered: 01/15/1997)

12/18/1996

01/06/1997 01/06/1997 01/06/1997 01/06/1997 01/07/1997 01/10/1997 01/10/1997

01/13/1997

01/13/1997 01/13/1997

01/13/1997

01/15/1997 01/15/1997

34 Minute of Status and Hearing on Motions held on 1/10/97 before Judge Shelby Highsmith as to Thomas Mulhall; Court Reporter Name or Tape #: Roger Watford (dr, Deputy Clerk) (Entered: 01/15/1997) 35 MOTION by Thomas Mulhall for Thomas E. Cazel to withdraw as attorney (dr, Deputy Clerk) (Entered: 01/21/1997) 36 ORDER as to Thomas Mulhall granting [35-1] motion for Thomas E. Cazel to withdraw as attorney, and granting [30-1] motion to continue trial. to Continue in Interest of Justice (Signed Judge Shelby Highsmith on 1/15/97) CCAP (dr, Deputy Clerk) (Entered: 01/21/1997) Motion hearing held as to Thomas Mulhall re: [35-1] motion for Thomas E. Cazel to withdraw as attorney before Judge Shelby Highsmith (dr, Deputy Clerk) (Entered: 01/21/1997) 37 Minute of Hearing on Motion to Withdraw as attorney held on 1/15/97 before Judge Shelby Highsmith as to Thomas Mulhall; Court Reporter Name: Roger Watford (dr, Deputy Clerk) (Entered: 01/21/1997) 38 ORDER as to Thomas Mulhall setting Jury trial for 10:00 6/9/97 before Judge Emmett R. Cox, United States Circuit Judge for the 11th Circuit, sitting by designation, at the U.S. Courthouse, Key West, Florida (Signed by Judge Shelby Highsmith on 1/29/97) CCAP (dr, Deputy Clerk) (Entered: 02/03/1997) 39 NOTICE of Hearing set Report re counsel for 9:30 2/18/97 for Thomas Mulhall before Shelby Highsmith (cp, Deputy Clerk) (Entered: 02/14/1997) 40 NOTICE of Appearance for Thomas Mulhall by Attorney Melvin Sidney Black (Former Deputy Clerk) (Entered: 02/25/1997) 41 MOTION by Thomas Mulhall in limine regarding introduction of photographs,videos and films of nude children (cj, Deputy Clerk) (Entered: 06/03/1997) 42 MOTION by Thomas Mulhall in limine regarding contents of x-rated video tapes, pictures and literature (cj, Deputy Clerk) (Entered: 06/03/1997) 43 MOTION by Thomas Mulhall in limine regarding video monitor camera (cj, Deputy Clerk) (Entered: 06/03/1997) 44 MOTION by Thomas Mulhall in limine , or in the alternative for continuance of the trial (cj, Deputy Clerk) (Entered: 06/06/1997) 45 MOTION by Thomas Mulhall to continue trial (cj, Deputy Clerk) (Entered: 06/06/1997) 46 ORDER as to Thomas Mulhall granting [45-1] motion to continue trial as to Thomas Mulhall (1), granting [44-2] motion continuance of the trial as to Thomas Mulhall (1)denying without prejudice [44-1] motion in limine as to Thomas Mulhall (1), denying [43-1] motion in limine as to Thomas Mulhall (1), denying [42-1] motion in limine as to Thomas Mulhall (1), denying [41-1] motion in limine as to Thomas Mulhall (1) ( Signed by Judge Shelby Highsmith on 6/5/97) CCAP (Former Deputy Clerk) (Entered: 06/16/1997) 47 ORDER OF RECUSAL as to Thomas Mulhall ( Signed by Judge Shelby Highsmith on 6/5/97) CCAP (Former Deputy Clerk) (Entered: 06/16/1997)

01/15/1997

01/15/1997

01/29/1997

02/12/1997 02/19/1997 05/30/1997 05/30/1997 05/30/1997 06/03/1997 06/04/1997 06/05/1997

06/05/1997

06/05/1997 06/05/1997 06/06/1997

CASE reassignrd to Judge Norman C. Roettger Jr. (Former Deputy Clerk) (Entered: 06/16/1997) 48 RESPONSE by USA as to Thomas Mulhall re [44-1] motion in limine, [44-2] motion continuance of the trial (Former Deputy Clerk) (Entered: 06/16/1997) 49 Minute of motion hearing held on 6/5/97 before Judge Shelby Highsmith as to Thomas Mulhall ; under advisement Court Reporter Name or Tape #: Watford (Former Deputy Clerk) (Entered: 06/16/1997) 50 TRANSCRIPT filed in case as to Thomas Mulhall before Judge Highsmith for dates of 1/10/97 in re motion hearing. Volume # 1 Pages 1-68 (Former Deputy Clerk) (Entered: 06/20/1997) 51 MOTION by Thomas Mulhall to Travel (lh, Deputy Clerk) (Entered: 08/14/1997) 52 ORDER as to Thomas Mulhall granting [51-1] motion to Travel as to Thomas Mulhall (1) ( Signed by Magistrate Barry S. Seltzer on 8/19/97) CCAP (lh, Deputy Clerk) (Entered: 08/22/1997) 53 ORDER as to Thomas Mulhall granting [51-1] motion to Travel ( Signed by Magistrate Hugh J. Morgan on 8/22/97) CCAP (lh, Deputy Clerk) (Entered: 08/26/1997) 54 UNOPPOSED MOTION by Thomas Mulhall to Travel (lh, Deputy Clerk) (Entered: 12/01/1997) 55 ORDER as to Thomas Mulhall granting [54-1] motion to Travel as to Thomas Mulhall (1) ( Signed by Ch. Magistrate Judge Lurana S. Snow on 12/10/97) CCAP (lh, Deputy Clerk) (Entered: 12/12/1997) 56 NOTICE of Reassignment of US Attorney. Terminated attorney Joshua Silverman for USA Added Lisa Anne Hirsch (lh, Deputy Clerk) (Entered: 01/09/1998) 57 MOTION by Thomas Mulhall to continue trial (lh, Deputy Clerk) (Entered: 01/09/1998) 58 NOTICE of Hearing as to Thomas Mulhall : set Jury trial for 10:00 1/20/98 for Thomas Mulhall in Key West, Florida (lh, Deputy Clerk) (Entered: 01/09/1998) 59 SUPPLEMENT by Thomas Mulhall to: [57-1] motion to continue trial (lh, Deputy Clerk) (Entered: 01/09/1998) 60 MOTION with Memorandum in Support by Thomas Mulhall to suppress all items seized from his residence on 12/1/95 (lh, Deputy Clerk) (Entered: 01/14/1998) 61 MOTION by Thomas Mulhall to suppress statements and memorandum of law (lh, Deputy Clerk) (Entered: 01/14/1998) ORDER as to Thomas Mulhall denying [57-1] motion to continue trial as to Thomas Mulhall (1) ( Signed by Judge Norman C. Roettger Jr. on 1/8/98) CCAP (lh, Deputy Clerk) (Entered: 01/15/1998) 63 ORDER RE: Trial Instructions as to Thomas Mulhall ( Signed by Judge Norman C. Roettger Jr. on 1/14/98) CCAP (lh, Deputy Clerk) (Entered: 01/21/1998) 64 SUPPLEMENT by Thomas Mulhall to: Discovery (lh, Deputy Clerk) (Entered:

06/13/1997

08/13/1997 08/20/1997

08/22/1997

11/26/1997 12/10/1997

01/06/1998 01/06/1998 01/06/1998 01/07/1998 01/13/1998 01/13/1998 01/13/1998

01/14/1998 01/15/1998

01/21/1998) 01/21/1998 65 ORDER as to Thomas Mulhall reset Jury trial for 10:00 6/15/98 for Thomas Mulhall at Key West, Florida ( Signed by Judge Norman C. Roettger Jr. on 1/16/98) CCAP (lh, Deputy Clerk) (Entered: 01/22/1998) 66 MOTION by USA as to Thomas Mulhall to amend [65-2] order continuing trial (lh, Deputy Clerk) (Entered: 02/19/1998) 67 NOTICE of Reassignment of US Attorney. Terminated attorney Lisa Anne Hirsch for USA Added Stacey A. Levine (lh, Deputy Clerk) (Entered: 02/24/1998) 68 ORDER as to Thomas Mulhall granting [66-1] motion to amend [65-2] order continuing trial as to Thomas Mulhall (1) , to Continue in Interest of Justice ( Signed by Judge Norman C. Roettger Jr. on 3/3/98) CCAP (lh, Deputy Clerk) (Entered: 03/17/1998) 69 Minute of status hearing held on 4/16/98 before Judge Norman C. Roettger Jr. as to Thomas Mulhall ; Court Reporter Name or Tape #: Reeves (lh, Deputy Clerk) (Entered: 04/22/1998) 70 Minute of status hearing held on 4/16/98 before Judge Norman C. Roettger Jr. as to Thomas Mulhall ; Court Reporter Name or Tape #: Reeves (lh, Deputy Clerk) (Entered: 04/27/1998) 71 MOTION by Thomas Mulhall to continue case for special setting (lh, Deputy Clerk) (Entered: 06/03/1998) 72 SECOND RESPONSE to Standing Discovery Order by USA as to Thomas Mulhall (mh, Deputy Clerk) (Entered: 06/05/1998) 73 MOTION by USA as to Thomas Mulhall for special trial setting and early acess to the courtroom (mh, Deputy Clerk) (Entered: 06/05/1998) 74 MOTION by USA as to Thomas Mulhall to produce expert testimony (lh, Deputy Clerk) (Entered: 06/09/1998) 75 Proposed Witness list by USA as to Thomas Mulhall (lh, Deputy Clerk) (Entered: 06/11/1998) 76 OMNIBUS RESPONSE by USA as to Thomas Mulhall re [61-1] motion to suppress statements and memorandum of law, [60-1] motion to suppress all items seized from his residence on 12/1/95 (lh, Deputy Clerk) (Entered: 06/16/1998) 77 SUPPLEMENT by USA as to Thomas Mulhall to: [72-1] order response (lh, Deputy Clerk) (Entered: 06/23/1998) 78 ORDER as to Thomas Mulhall granting [71-1] motion to continue case for special setting as to Thomas Mulhall (1) to Continue in Interest of Justice ( Signed by Judge Norman C. Roettger Jr. on 6/29/98) CCAP (lh, Deputy Clerk) (Entered: 07/15/1998) 79 MOTION by Thomas Mulhall to Travel (lh, Deputy Clerk) (Entered: 08/24/1998) 83 ORDER as to Thomas Mulhall granting [79-1] motion to Travel as to Thomas Mulhall (1) ( Signed by Judge Norman C. Roettger Jr. on 8/31/98) CCAP (lh, Deputy Clerk) (Entered: 09/14/1998)

02/17/1998 02/23/1998 03/04/1998

04/21/1998

04/22/1998

06/02/1998 06/03/1998 06/03/1998 06/05/1998 06/10/1998 06/15/1998

06/22/1998 06/30/1998

08/21/1998 08/31/1998

09/04/1998 09/04/1998

80 NOTICE/RESPONSE to discovery demand regarding expert witness by Thomas Mulhall (lh, Deputy Clerk) (Entered: 09/08/1998) 81 NOTICE of Pendency of Motion by Thomas Mulhall re: [61-1] motion to suppress statements and memorandum of law, [60-1] motion to suppress all items seized from his residence on 12/1/95 (lh, Deputy Clerk) (Entered: 09/08/1998) 82 NOTICE to produce at trial by Thomas Mulhall (lh, Deputy Clerk) (Entered: 09/10/1998) 84 SECOND SUPPLEMENT by Thomas Mulhall to: [80-1] notice/discovery response (lh, Deputy Clerk) (Entered: 09/15/1998) 85 MOTION with Memorandum in Support by Thomas Mulhall to dismiss counts 1 through 38 (lh, Deputy Clerk) (Entered: 09/18/1998) 86 MOTION by USA as to Thomas Mulhall for early access to the courtroom (lh, Deputy Clerk) (Entered: 09/21/1998) 87 RESPONSE by USA as to Thomas Mulhall to [81-1] notice of pendency of motions (lh, Deputy Clerk) (Entered: 09/21/1998) 88 NOTICE of Appearance for USA by Attorney Stacey A. Levine for Joseph Gerbasi (lh, Deputy Clerk) (Entered: 09/28/1998) 89 AMENDMENT by USA as to Thomas Mulhall to: [75-1] witness list (lh, Deputy Clerk) (Entered: 09/28/1998) 90 MOTION by USA as to Thomas Mulhall to continue trial and supporting affidavit (lh, Deputy Clerk) (Entered: 09/30/1998) 91 Proposed Voir Dire Questions by USA as to Thomas Mulhall (lh, Deputy Clerk) (Entered: 09/30/1998) 92 NOTICE of Hearing as to Thomas Mulhall : set Jury trial for 10:00 3/1/99 at Key West, Florida for Thomas Mulhall (lh, Deputy Clerk) (Entered: 10/05/1998) 93 FOURTH SUPPLEMENT by USA as to Thomas Mulhall to: [17-1] order response and demand for reciprocal discovery (lh, Deputy Clerk) (Entered: 10/09/1998) 94 UNOPPOSED MOTION by Thomas Mulhall to Travel (lh, Deputy Clerk) (Entered: 12/08/1998) 95 ORDER as to Thomas Mulhall granting [94-1] motion to Travel as to Thomas Mulhall (1) ( Signed by Ch. Magistrate Judge Lurana S. Snow on 12/8/98) CCAP (lh, Deputy Clerk) (Entered: 12/10/1998) 96 NOTICE of Unavailability by USA as to Thomas Mulhall (lh, Deputy Clerk) (Entered: 12/22/1998) 97 UNOPPOSED MOTION by Thomas Mulhall to Travel, unrestricted , to Orlando area (lh, Deputy Clerk) (Entered: 01/07/1999) 98 ORDER as to Thomas Mulhall granting [97-1] motion to Travel, unrestricted , to Orlando area as to Thomas Mulhall (1) (Signed by Judge Norman C. Roettger Jr. on 1/26/99) CCAP (mh, Deputy Clerk) (Entered: 01/29/1999)

09/09/1998 09/14/1998 09/17/1998 09/18/1998 09/18/1998 09/23/1998 09/23/1998 09/28/1998 09/29/1998 10/01/1998 10/08/1998 12/07/1998 12/08/1998

12/21/1998 01/06/1999 01/26/1999

02/04/1999 02/04/1999 02/23/1999 02/23/1999 02/24/1999 02/24/1999 02/26/1999 02/26/1999 02/26/1999

99 RESPONSE by USA as to Thomas Mulhall re [85-1] motion to dismiss counts 1 through 38 (ea, Deputy Clerk) (Entered: 02/05/1999) 99 MOTION by USA as to Thomas Mulhall to strike (ea, Deputy Clerk) (Entered: 02/05/1999) 100 NOTICE of Appearance for Thomas Mulhall by Attorney Alvin Ernest Entin (mh, Deputy Clerk) (Entered: 02/26/1999) 101 MOTION with Memorandum in Support by Thomas Mulhall to suppress evidence derived from illegal search and seizure (mh, Deputy Clerk) (Entered: 02/26/1999) 102 FIFTH RESPONSE to Standing Discovery Order and Request for Pretrial Order by USA as to Thomas Mulhall (mh, Deputy Clerk) (Entered: 02/26/1999) 103 SIXTH RESPONSE to Standing Discovery Order by USA as to Thomas Mulhall (mh, Deputy Clerk) (Entered: 02/26/1999) 104 Proposed Jury Instructions on Forfeiture by USA as to Thomas Mulhall (mh, Deputy Clerk) (Entered: 03/01/1999) 105 Proposed Jury Instructions by USA as to Thomas Mulhall (mh, Deputy Clerk) (Entered: 03/01/1999) 106 MOTION by USA as to Thomas Mulhall in limine to exclude cross examination concerning defendant's post-arrest statements (mh, Deputy Clerk) (Entered: 03/01/1999) 107 RESPONSE by USA as to Thomas Mulhall in opposition to [101-1] motion to suppress evidence derived from illegal search and seizure (mh, Deputy Clerk) (Entered: 03/03/1999) 108 MOTION by USA as to Thomas Mulhall in limine to exclude cross examination concerning defendant's post-arrest statements (mh, Deputy Clerk) (Entered: 03/03/1999) 109 MOTION by USA as to Thomas Mulhall in limine to admit 404(b) evidence (mh, Deputy Clerk) (Entered: 03/03/1999) Voir dire begun as to Thomas Mulhall (1) count(s) 1-38, 1s-38s, 39, 39s (mh, Deputy Clerk) (Entered: 03/18/1999) 110 Minute of motion to dismiss hearing held on 3/2/99 before Judge Norman C. Roettger Jr. as to Thomas Mulhall; Court Reporter Name: Jerry Reeves (mh, Deputy Clerk) (Entered: 03/18/1999) 111 Minute of 404b motion hearing held on 3/3/99 before Judge Norman C. Roettger Jr. as to Thomas Mulhall; Court Reporter Name: Jerry Reeves (mh, Deputy Clerk) (Entered: 03/18/1999) 112 Minute of Jury trial held on 3/4/99 before Judge Norman C. Roettger Jr. as to Thomas Mulhall; Court Reporter Name Jerry Reeves (mh, Deputy Clerk) (Entered: 03/18/1999) 113 Minute of jury trial held on 3/5/99 before Judge Norman C. Roettger Jr. as to Thomas Mulhall; Court Reporter Name Jerry Reeves (mh, Deputy Clerk) (Entered: 03/18/1999)

03/01/1999

03/01/1999

03/01/1999 03/04/1999 03/15/1999

03/15/1999

03/15/1999

03/15/1999

03/15/1999

114 Minute of motion to suppress hearing held on 3/8/99 before Judge Norman C. Roettger Jr. as to Thomas Mulhall; Court Reporter Name: Jerry Reeves (mh, Deputy Clerk) (Entered: 03/18/1999) 115 Minute of motion hearing held on 3/9/99 before Judge Norman C. Roettger Jr. as to Thomas Mulhall; Court Reporter Jerry Reeves (mh, Deputy Clerk) (Entered: 03/18/1999) 116 Minute of jury trial held on 3/10/99 before Judge Norman C. Roettger Jr. as to Thomas Mulhall; Court Reporter Name Jerry Reeves (mh, Deputy Clerk) (Entered: 03/18/1999) 117 Minute of jury trial held on 3/11/99 before Judge Norman C. Roettger Jr. as to Thomas Mulhall; Court Reporter Name Jerry Reeves (mh, Deputy Clerk) (Entered: 03/18/1999) 118 Minute of jury trial held on 3/12/99 before Judge Norman C. Roettger Jr. as to Thomas Mulhall; Court Reporter Jerry Reeves (mh, Deputy Clerk) (Entered: 03/18/1999) 119 Exhibit and Witness list by USA as to Thomas Mulhall (mh, Deputy Clerk) (Entered: 03/18/1999) 120 AMENDED Witness list by USA as to Thomas Mulhall (mh, Deputy Clerk) (Entered: 03/18/1999) 121 NOTICE of filing consent to forfeiture by USA as to Thomas Mulhall (mh, Deputy Clerk) (Entered: 03/18/1999) 122 NOTICE of filing waiver of jury trial for forfeiture by USA as to Thomas Mulhall (mh, Deputy Clerk) (Entered: 03/18/1999) 123 Court's Jury instructions as to Thomas Mulhall (mh, Deputy Clerk) (Entered: 03/18/1999) 124 JURY VERDICT as to Thomas Mulhall Guilty: Thomas Mulhall (1) count(s) 1s-5s, 7s, 9s-20s, 23s-24s, 26s-29s, 31s, 34s-37s , Not Guilty: Thomas Mulhall (1) count(s) 6s, 8s, 21s-22s, 25s, 30s, 32s-33s, 38s, 39s (Former Deputy Clerk) (Entered: 01/13/2000) 125 MOTION by Thomas Mulhall for judgment , or in the alternative for new trial , and for evidentiary hearing (mh, Deputy Clerk) (Entered: 03/23/1999) 126 Proposed Voir Dire Questions by Thomas Mulhall as to Thomas Mulhall (mh, Deputy Clerk) (Entered: 04/05/1999) 127 MOTION by USA as to Thomas Mulhall in limine to exclude cross examination concerning defendant's post-arrest statements (mh, Deputy Clerk) (Entered: 04/05/1999) 128 MOTION by Thomas Mulhall in limine regarding video monitor camera and defendant's statements regarding said camera (mh, Deputy Clerk) (Entered: 04/05/1999) 129 MOTION by Thomas Mulhall in limine regarding non-child porngraphic videos, video monitor camera and x-rated videos (mh, Deputy Clerk) (Entered: 04/05/1999)

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03/26/1999

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130 MOTION by USA as to Thomas Mulhall for order of Forfeiture (mh, Deputy Clerk) (Entered: 04/05/1999) 131 RESPONSE by USA as to Thomas Mulhall re Post-Trial Motions (mh, Deputy Clerk) (Entered: 04/15/1999) 132 ORDER as to Thomas Mulhall granting [130-1] motion for order of Forfeiture as to Thomas Mulhall (1) (Signed by Judge Norman C. Roettger Jr. on 5/22/99) CCAP (mh, Deputy Clerk) (Entered: 05/25/1999) 133 TRANSCRIPT filed as to Thomas Mulhall of Trial held 3/2/99 before Judge Norman C. Roettger, Volume #: 1, Pages: 1-160 (ea, Deputy Clerk) (Entered: 07/21/1999) 134 TRANSCRIPT filed as to Thomas Mulhall of Trial held 3/3/99 before Judge Norman C. Roettger, Volume #: 2, Pages: 161-337 (ea, Deputy Clerk) (Entered: 07/21/1999) 135 TRANSCRIPT filed as to Thomas Mulhall of Trial held 3/4/99 before Judge Norman C. Roettger, Volume #: 3, Pages: 338-492 (ea, Deputy Clerk) (Entered: 07/21/1999) 136 TRANSCRIPT filed as to Thomas Mulhall of Trial held 3/5/99 before Judge Norman C. Roettger, Volume #: 4, Pages: 493-622 (ea, Deputy Clerk) (Entered: 07/21/1999) 137 TRANSCRIPT filed as to Thomas Mulhall of Trial held 3/8/99 before Judge Norman C. Roettger, Volume #: 5 Pages: 623-851 (ea, Deputy Clerk) (Entered: 07/21/1999) 138 TRANSCRIPT filed as to Thomas Mulhall of Trial held 3/9/99 before Judge Norman C. Roettger, Volume #: 6, Pages: 852-1029 (ea, Deputy Clerk) (Entered: 07/21/1999) 139 TRANSCRIPT filed as to Thomas Mulhall of Trial held 3/10/99 before Judge Norman C. Roettger, Volume #: 7, Pages: 1030-1223 (ea, Deputy Clerk) (Entered: 07/21/1999) 140 TRANSCRIPT filed as to Thomas Mulhall of Trial held 3/11/99 before Judge Norman C. Roettger, Volume #: 8, Pages: 1224-1385 (ea, Deputy Clerk) (Entered: 07/21/1999) 141 TRANSCRIPT filed as to Thomas Mulhall of Trial held 3/12/99 before Judge Norman C. Roettger, Volume #: 9, Pages: 1386-1454 (ea, Deputy Clerk) (Entered: 07/21/1999) 142 NOTICE of Hearing as to Thomas Mulhall Setting Sentencing for 1:30 on 8/31/99 before Judge Norman C. Roettger Jr. (mh, Deputy Clerk) (Entered: 08/04/1999) 143 OBJECTION by USA to Presentence Investigation Report as to Thomas Mulhall (mh, Deputy Clerk) (Entered: 08/10/1999) 144 Proof of publication from the: Miami Daily Business Review dated 8/23/99 (mh, Deputy Clerk) (Entered: 08/30/1999) 145 MOTION by Thomas Mulhall to continue sentencing (mh, Deputy Clerk) (Entered: 09/02/1999) 146 RETURN OF SERVICE as to Thomas Mulhall executed on 9/16/99 Re: Preliminary Order of Forfeiture. (mh, Deputy Clerk) (Entered: 10/05/1999) 147 MOTION by Thomas Mulhall to Travel (mh, Deputy Clerk) (Entered: 10/07/1999) 148 ORDER as to Thomas Mulhall granting [147-1] motion to Travel as to Thomas Mulhall (1) ( Signed by Judge Norman C. Roettger Jr. on 10/20/99) CCAP [EOD Date: 10/28/99] CCAP (mh, Deputy Clerk) (Entered: 10/28/1999)

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11/05/1999

149 NOTICE of Hearing as to Thomas Mulhall : Resetting Sentencing for 9:30 on 12/14/99 for Thomas Mulhall before Judge Norman C. Roettger Jr. (mh, Deputy Clerk) (Entered: 11/10/1999) 150 MOTION by USA as to Thomas Mulhall for final order of forfeiture (mh, Deputy Clerk) (Entered: 11/10/1999) 151 RESPONSE by Thomas Mulhall in opposition to [143-1] objection (mh, Deputy Clerk) (Entered: 12/01/1999) 152 MOTION by Thomas Mulhall for downward departure (mh, Deputy Clerk) (Entered: 12/01/1999) 153 MOTION by USA as to Thomas Mulhall to quash defendant's motion for downward departure and notice of expert testimony (lh, Deputy Clerk) (Entered: 12/10/1999) 154 RESPONSE by USA as to Thomas Mulhall to objections [152-1] motion for downward departure (lh, Deputy Clerk) (Entered: 12/10/1999) 155 NOTICE of amendment to motion for downward departure by Thomas Mulhall (lh, Deputy Clerk) (Entered: 12/10/1999) Sentencing held Thomas Mulhall (1) count(s) 1s, 2s-5s, 7s, 9s, 10s-20s, 23s, 24s, 26s, 27s-29s, 31s, 34s, 35s-37s (Former Deputy Clerk) (Entered: 01/13/2000) 156 NOTICE of filing report by USA as to Thomas Mulhall (mh, Deputy Clerk) (Entered: 12/15/1999) 157 Minute of sentencing held on 12/14/99 before Judge Norman C. Roettger Jr. as to Thomas Mulhall ; Court Reporter Name: Jerry Reeves (Former Deputy Clerk) (Entered: 12/21/1999) 158 JUDGMENT as to Thomas Mulhall (1) count(s) 1s, 2s-5s, 7s, 9s, 10s-20s, 23s, 24s, 26s-29, 31s, 34s-37s. Imprisonment 24 months, supervised release 3 years, assessment $1,450, Thomas Mulhall (1) count(s) 6s, 8s, 21s-22s, 25s, 30s, 32s-33s, 38s, 39s found not guilty by jury , Thomas Mulhall (1) count(s) 1-38, 39 . Dismissed ( Signed by Judge Norman C. Roettger Jr. on 12/14/99) CCAP [EOD Date: 1/13/00] CCAP (Former Deputy Clerk) Modified on 01/13/2000 (Entered: 01/13/2000) 159 NOTICE OF APPEAL by Thomas Mulhall re: [158-1] judgment order . EOD Date: 1/13/00; Thomas Mulhall (1) count(s) 1s, 2s-5s, 7s, 9s, 10s-20s, 23s, 24s, 26s, 27s29s, 31s, 34s, 35s-37s; Filing Fee: $ 105.00 Receipt #: 814265; Copies to USCA, AUSA, USM, USPO and Counsel of Record. (Former Deputy Clerk) (Entered: 01/13/2000) Certified copies of Notice of Appeal, Docket and Order under appeal to USCA: as to Thomas Mulhall [159-1] appeal (Former Deputy Clerk) (Entered: 01/13/2000) 160 NOTICE OF APPEAL by USA as to Thomas Mulhall re: [158-1] judgment order . EOD Date: 1/13/00; Thomas Mulhall (1) count(s) 1s, 2s-5s, 7s, 9s, 10s-20s, 23s, 24s, 26s, 31s, 34s, 35s-37s; Copies to USCA, AUSA, USM, USPO and Counsel of Record. NO FILING FEE REQUIRED. (Former Deputy Clerk) (Entered: 01/25/2000) Certified copies of Notice of Appeal, Docket and Order under appeal to USCA: as to Thomas Mulhall [160-1] appeal (Former Deputy Clerk) (Entered: 01/25/2000)

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01/05/2000

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01/13/2000 01/24/2000

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01/27/2000

NOTICE of Receipt of Transmittal Letter from USCA as to Thomas Mulhall Re: [159-1] appeal USCA Number: 00-10226-I (Former Deputy Clerk) (Entered: 01/28/2000) NOTICE of Receipt of Transmittal Letter from USCA as to Thomas Mulhall Re: [159-1] appeal USCA Number: 00-10226-I (Former Deputy Clerk) (Entered: 02/03/2000) 161 MOTION with Memorandum in Support by Thomas Mulhall for bond pending appeal (mh, Deputy Clerk) (Entered: 02/03/2000) 162 Appeal Information Sheet as to Thomas Mulhall re: [159-1] appeal by Thomas Mulhall . No transcript requested. Appeal Record due on 2/18/00 for Thomas Mulhall (Former Deputy Clerk) (Entered: 02/09/2000) 163 ORDER as to Thomas Mulhall denying [161-1] motion for bond pending appeal as to Thomas Mulhall (1) ( Signed by Judge Norman C. Roettger Jr. on 2/7/00) CCAP [EOD Date: 2/10/00] CCAP (mh, Deputy Clerk) (Entered: 02/10/2000) 164 ORDER as to Thomas Mulhall denying [125-1] motion for judgment as to Thomas Mulhall (1), denying [125-2] motion for new trial as to Thomas Mulhall (1)denying [125-3] motion for evidentiary hearing as to Thomas Mulhall (1) ( Signed by Judge Norman C. Roettger Jr. on 2/8/00) CCAP [EOD Date: 2/10/00] CCAP (mh, Deputy Clerk) (Entered: 02/10/2000) 165 Judgment Returned Executed as to Thomas Mulhall on 2/8/00 at FCI Butner, North Carolina (mh, Deputy Clerk) (Entered: 02/29/2000) 166 Certificate of readiness transmitted to USCA as to Thomas Mulhall re: [160-1] appeal by USA, [159-1] appeal by Thomas Mulhall USCA # 00-10226-I (Former Deputy Clerk) (Entered: 03/02/2000) ACKNOWLEDGMENT of receipt by U.S.C.A. of: COR on 3/7/00 U.S.C.A. # 0010226-I (Former Deputy Clerk) (Entered: 04/07/2000) 167 MOTION with Memorandum in Support by Thomas Mulhall to set bail (mh, Deputy Clerk) (Entered: 04/10/2000) 168 ORDER of dismissal from USCA (certified copy) by Thomas Mulhall dismissing [160-1] cross appeal pursuant to order granting appellee-cross-appellant's motion to dismiss its cross appeal with prejudice. USCA #: 00-10226-II USCA Order Date: 4/12/00 (Former Deputy Clerk) (Entered: 05/01/2000) 169 TRANSCRIPT filed as to Thomas Mulhall of Sentencing Hearing held 12/14/99 before Judge Norman C. Roettger, Jr. Volume #: 1 Pages: 1-96 re: [159-1] appeal . Appeal record due on 6/6/00 for Thomas Mulhall (Former Deputy Clerk) (Entered: 05/24/2000) 172 TRANSCRIPT INFORMATION FORM as to Thomas Mulhall re: [159-1] appeal received. (Forwarded to Court Reporter Coordinator) (Former Deputy Clerk) (Entered: 06/08/2000) 170 1st Supplemental Certificate of readiness transmitted to USCA as to Thomas Mulhall re: [159-1] appeal by Thomas Mulhall USCA # 00-10226-II (Former Deputy Clerk) (Entered: 05/24/2000)

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02/09/2000

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Transmitted record on appeal as to Thomas Mulhall to U.S. Court of Appeals: [159-1] appeal by Thomas Mulhall (Former Deputy Clerk) (Entered: 05/30/2000) 171 TRANSCRIPT filed as to Thomas Mulhall of Sentencing Hearing held 12/14/99 before Judge Norman C. Roettger, Jr. Volume #: 1 Pages: 1-153 re: [159-1] appeal . Appeal record due on 6/15/00 for Thomas Mulhall (Former Deputy Clerk) (Entered: 06/05/2000) ACKNOWLEDGMENT of receipt by U.S.C.A. of: 1st Suppl. COR on 5/30/00 U.S.C.A. # 00-10226-II (Former Deputy Clerk) (Entered: 06/06/2000) 173 2nd Supplemental Certificate of readiness transmitted to USCA as to Thomas Mulhall re: [159-1] appeal by Thomas Mulhall USCA # 00-10226-I (Former Deputy Clerk) (Entered: 06/08/2000) Transmitted Supplemental Record on Appeal as to Thomas Mulhall : [159-1] appeal (Former Deputy Clerk) (Entered: 06/08/2000) ACKNOWLEDGMENT of receipt by U.S.C.A. of: 2nd Supplemental COR on 6/13/0 U.S.C.A. # 00-10226-I (Former Deputy Clerk) (Entered: 06/23/2000) NOTICE of Receipt of Original 2nd Supplemental (record on appeal) from USCA as to Thomas Mulhall re: [159-1] appeal by Thomas Mulhall USCA # 00-10226-II (Former Deputy Clerk) (Entered: 06/23/2000) NOTICE of Receipt of Original record on appeal from USCA as to Thomas Mulhall re: [159-1] appeal by Thomas Mulhall USCA # 00-10226-II (Former Deputy Clerk) (Entered: 06/26/2000) 174 NOTICE of filing supplement to motion for bail pending appeal by Thomas Mulhall as to Thomas Mulhall (mh, Deputy Clerk) (Entered: 07/25/2000) 175 ORDER as to Thomas Mulhall denying [167-1] motion to set bail as to Thomas Mulhall (1) (Signed by Judge Norman C. Roettger Jr. on 8/28/00) CCAP [EOD Date: 9/7/00] CCAP (mh, Deputy Clerk) (Entered: 09/07/2000) 176 ORDER as to Thomas Mulhall granting [150-1] motion for final order of forfeiture as to Thomas Mulhall (1) ( Signed by Judge Norman C. Roettger Jr. on 10/10/00) CCAP [EOD Date: 10/12/00] CCAP (Former Deputy Clerk) (Entered: 10/12/2000) 177 MANDATE OF USCA (certified copy)as to Thomas Mulhall RE: [159-1] appeal affirming judgment/order Thomas Mulhall (1) count(s) 1s, 2s-5s, 7s, 9s, 10s-20s, 23s, 24s, 26s, 27s-29s, 31s, 34s, 35s-37s Date Issued: 11/21/00 USCA Appeal #: 0010226-II; Copy to Judge. (Former Deputy Clerk) (Entered: 12/06/2000) Record on appeal returned from U.S. Court of Appeals: [160-1] appeal by USA, [1591] appeal by Thomas Mulhall USCA #: 00-10226-II (Former Deputy Clerk) (Entered: 05/07/2001) 178 MOTION by Thomas Mulhall to Travel (dp, Deputy Clerk) (Entered: 12/04/2001) 179 ORDER as to Thomas Mulhall declining to rule on [178-1] motion to travel as to Thomas Mulhall (1) (Signed by Judge Norman C. Roettger Jr. on 12/13/01) [EOD Date: 12/17/01] CCAP (ss, Deputy Clerk) (Entered: 12/17/2001) 180 MOTION by Thomas Mulhall to correct judgment (ss, Deputy Clerk) (Entered:

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02/14/2002) 181 MOTION by Thomas Mulhall for leave to travel (ss, Deputy Clerk) (Entered: 07/03/2002) 182 ORDER as to Thomas Mulhall granting [181-1] motion for leave to travel as to Thomas Mulhall (1) (Signed by Judge Norman C. Roettger Jr. on 7/3/02) [EOD Date: 7/10/02] CCAP (ss, Deputy Clerk) (Entered: 07/10/2002) 183 ORDER as to Thomas Mulhall granting [180-1] motion to correct judgment/sentence as to Thomas Mulhall (1) correcting [158-1] judgment so that the defendant is placed on supervised release for two years (Signed by Judge Norman C. Roettger Jr. on 9/7/02) [EOD Date: 9/10/02] CCAP (ss, Deputy Clerk) (Entered: 09/10/2002)

09/09/2002

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07/18/2012 19:10:29 PACER Login: ce1796 Description: Billable Pages: 18 Client Code: Cost: 1.80 Docket Report Search Criteria: 4:96-cr-10014-NCR