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                  Docket as of March 24, 2005 7:02 pm                              Web PACER (v2.3)




                                                  U.S. District Court

                           U.S. District Court for the District of Hawaii (Hawaii)

                          CRIMINAL DOCKET FOR CASE #: 02-CR-133-ALL

                                                  USA v. Hardy, et al

                                                     Filed: 04/15/02
                                                 Dkt# in other court: None



                                   Case Assigned to: Judge Edward Rafeedie

                                     Case Referred to: Mag Judge Barry M. Kurren




ROYAL LAMARR HARDY (1)                      Birney B. Bervar
aka                                          [term 07/09/03]
Royale LaMarr Sounet                        [COR LD NTC ret]
     defendant                              Bervar & Jones
                                            Pauahi Tower
                                            1001 Bishop St Ste 1400
                                            Honolulu, HI 96813
                                            550-4990

                                            William A. Cohan
                                             [term 07/01/03]
                                            [COR LD NTC]
                                            William A. Cohan PC
                                            8910 University Center Lane Ste
                                            550
                                            San Diego, CA 92122-1026
                                            858 550-9095

                                            Lynn E. Panagakos
                                            [COR LD NTC cja]
                                            210 Ward Ave Ste 328
                                            Honolulu, HI 96814
                                            542-9943

Pending Counts:                                         Disposition

26:7203C.M WILLFUL FAILURE TO
FILE RETURN, SUPPLY
INFORMATION
(1)

18:371.F CONSPIRACY TO DEFRAUD



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THE UNITED STATES
(1s)

18:371.F CONSPIRACY TO DEFRAUD
THE UNITED STATES - 18
U.S.C. §371 Conspiracy to
Defraud the United States
(1ss)


18:371.F CONSPIRACY TO DEFRAUD
THE UNITED STATES -

05/30/2000 - Count 1.
(1sss)

18:371.F CONSPIRACY TO DEFRAUD
THE UNITED STATES
(2s)

18:371.F CONSPIRACY TO DEFRAUD
THE UNITED STATES - 18
U.S.C. §371 Conspiracy to
Defraud the United States
(2ss)

18:371.F CONSPIRACY TO DEFRAUD
THE UNITED STATES -

06/11/2004 - Count 2.
(2sss)

26:7203D.F WILLFUL FAILURE TO
FILE RETURN/INFORMATION, ETC.
(3s)

26:7203D.F WILLFUL FAILURE TO
FILE RETURN/INFORMATION, ETC.
- 26 U.S.C. §7203 Willful
Failure to File Tax Returns
for    the year 1995
(3ss)

26:7203D.F WILLFUL FAILURE TO
FILE RETURN/INFORMATION, ETC.
- Count 3, 04/15/1996; Count 4,

04/15/1997 and Count 5,

04/15/2002.
(3sss - 5sss)

26:7203D.F WILLFUL FAILURE TO
FILE RETURN/INFORMATION,
ETC.- 26 U.S.C. §7203 Will
Failure to File Tax Returns
for   the year 1996
(4ss)

26:7203D.F WILLFUL FAILURE TO
FILE RETURN/INFORMATION,
ETC.- 26 U.S.C. §7203 Willful
Failure to File Tax Returns



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for the year 2001
(5ss)



Offense Level (opening): 3

Terminated Counts:

   NONE

Complaints:

   NONE

========================




                                  Case Assigned to: Judge Edward Rafeedie




Case Referred to:      Mag Judge Barry M. Kurren

URSULA A. SUPNET (2)                      Jeffrey T. Arakaki
aka                                        [term 08/25/03]
Ursula Ann "Ursula Ann Sounet"            531-5517
     defendant                            [COR LD NTC cja]
                                          1188 Bishop St Ste 1604
                                          Honolulu, HI 96813

                                          Darwin L.D. Ching
                                           [term 10/15/02]
                                          [COR LD NTC cja]
                                          Attorney at Law
                                          Pacific Tower
                                          1001 Bishop St. Ste 1008
                                          Honolulu, Hi 96813
                                          536-7888

                                          William A. Cohan
                                           [term 07/01/03]
                                          [COR LD NTC]
                                          William A. Cohan PC
                                          8910 University Center Lane Ste
                                          550
                                          San Diego, CA 92122-1026
                                          858 550-9095

                                          Mark R. Zenger
                                          [COR LD NTC cja]
                                          Richards & Zenger
                                          PO Box 3966
                                          Lihue, HI 96766


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                                          808 632-0723



Pending Counts:                                    Disposition

18:371.F CONSPIRACY TO DEFRAUD
THE UNITED STATES
(1)

18:371.F CONSPIRACY TO DEFRAUD
THE UNITED STATES - 18
U.S.C. §371 Conspiracy to
Defraud the United States
(1s)

18:371.F CONSPIRACY TO DEFRAUD
THE UNITED STATES -

05/30/2000 - Count 1.
(1ss)

18:371.F CONSPIRACY TO DEFRAUD
THE UNITED STATES
(2)

18:371.F CONSPIRACY TO DEFRAUD
THE UNITED STATES - 18
U.S.C. §371 Conspiracy to
Defraud the United States
(2s)

18:371.F CONSPIRACY TO DEFRAUD
THE UNITED STATES -

06/11/2004 - Count 2.
(2ss)

Offense Level (opening): 4

Terminated Counts:

   NONE

Complaints:

   NONE

========================




                                  Case Assigned to: Judge Edward Rafeedie



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Case Referred to:      Mag Judge Barry M. Kurren

MICHAEL L. KAILING (3) ,                  Richard D. Gronna
Trustee/Agent                             [COR LD NTC cja]
     defendant                            Haseko Center
                                          820 Mililani St Ste 502
                                          Honolulu, HI 96813
                                          523-2441

Pending Counts:                                    Disposition

18:371.F CONSPIRACY TO DEFRAUD
THE UNITED STATES
(1)

18:371.F CONSPIRACY TO DEFRAUD
THE UNITED STATES - 18
U.S.C. §371 Conspiracy to
Defraud the United States
(1s)

18:371.F CONSPIRACY TO DEFRAUD
THE UNITED STATES -

05/30/2000 - Count 1.
(1ss)

Offense Level (opening): 4

Terminated Counts:

   NONE

Complaints:

   NONE

========================




                                  Case Assigned to: Judge Edward Rafeedie




Case Referred to:      Mag Judge Barry M. Kurren

FRED M. ORTIZ (4)                         Barry D. Edwards
     defendant                            [COR LD NTC cja]
                                          1431 Alencastre St


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                                          Honolulu, HI 96816
                                          737-2100

Pending Counts:                                    Disposition

18:371.F CONSPIRACY TO DEFRAUD
THE UNITED STATES
(1)

18:371.F CONSPIRACY TO DEFRAUD
THE UNITED STATES - 18
U.S.C. §371 Conspiracy to
Defraud the United States
(1s)

18:371.F CONSPIRACY TO DEFRAUD
THE UNITED STATES -

05/30/2000 - Count 1.
(1ss)

Offense Level (opening): 4

Terminated Counts:

   NONE

Complaints:

   NONE

========================




                                  Case Assigned to: Judge Edward Rafeedie




Case Referred to:      Mag Judge Barry M. Kurren

TERRY LEROY CASSIDY (5)                   Alvin P.K.K. Nishimura
aka                                       [COR LD NTC cja]
Shawn "Shawn Michaels"                    1164 Bishop St Ste 510
aka                                       Honolulu, HI 96813
Leroy Terry "Leroy Terry                  522-6529
Hefley"
     defendant                            Terry Leroy Cassidy
                                          [COR LD NTC] [PRO SE]
                                          FDC Honolulu
                                          P.O. Box 30080
                                          Honolulu, HI 96820



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Pending Counts:                                    Disposition

18:371.F CONSPIRACY TO DEFRAUD
THE UNITED STATES
(1)

18:371.F CONSPIRACY TO DEFRAUD
THE UNITED STATES - 18
U.S.C. §371 Conspiracy to
Defraud the United States
(1s)

18:371.F CONSPIRACY TO DEFRAUD
THE UNITED STATES -

05/30/2000 - Count 1.
(1ss)

Offense Level (opening): 4

Terminated Counts:

   NONE

Complaints:

   NONE

U. S. Attorneys:

  Clare E. Connors
  [COR LD NTC]
  Office of the United States
  Attorney


  Prince Kuhio Federal Building
  300 Ala Moana Blvd Ste 6100
  Honolulu, HI 96850
  541-2850

  Edward E. Groves
  202 514-5193
  [COR LD NTC]
  US Department of Justice
  Tax Division
  950 Pennsylvania Ave NW Room
  4132
  Washington, DC 20530




                                   DOCKET              PROCEEDINGS



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DATE        #            DOCKET         ENTRY


4/15/02     1        INFORMATION by USA Royal Lamarr Hardy (1) count(s) 1 (bbb)
                     [Entry date 04/16/02]

4/17/02     2        PS issued as to Royal Lamarr Hardy ; arraignment set for
                     10:00 4/22/02 for Royal Lamarr Hardy before Mag Judge
                     Kevin S. Chang (byy) [Entry date 04/17/02]

4/17/02     3        EO: MINUTES initial appearance and arraignment to the
                     information set for 10:00 4/22/02 for Royal Lamarr Hardy
                     by Mag Judge Kevin S. Chang (bbb) [Entry date 04/17/02]

4/22/02     5        EP: MINUTES: Arraignment and Plea to the Information -
                     defendant Royal Lamarr Hardy present. Defendant appearing
                     pro se. Plea of Not Guilt entered by the Court. JT 6-18-02
                     at 9:00 (Magistrate to be assigned) FPT 5-20-02 at 10:00
                     BMK Mos due 5-14-02 Resp due 5-28-02 Defendant instructed
                     to appear at the U. S. Marshals Office and to Pretrial
                     Services directly following this hearing. Bail hearing set
                     4-29-02 at 10:00 KSC. ; Royal Lamarr Hardy, pro se;
                     Attorney Edward Groves present ( Ct Rptr: Tape 883,C5) by
                     Judge Kevin Chang (byy) [Entry date 04/25/02]

4/24/02     4        PS executed on 4/18/02 as to Royal Lamarr Hardy via
                     certified mail, RRR 7001 1940 0007 8483 7995 through U.
                     Sounet (byy) [Entry date 04/24/02]

4/26/02     6        EO: MINUTES Detention Hearing set for April 29, 2002 is
                     hereby continued to May 03, 2002 @l0:30 a.m. before Judge
                     Kurren. Tony of PreTrial Services will notify the Defendant
                     of this continued Detention Hearing Date. A copy of these
                     Minutes will be faxed to Ted Groves-Government Attorney. by
                     Mag Judge Kevin Chang (byy) [Entry date 04/26/02]

5/3/02      7        EP: MINUTES: Detention Hearing - deft present. Hearing
                     Regarding Status of Retained Counsel set for 5-15-02 @ 11
                     a.m., BMK. Bail set at: (7a) Execute a bond in the amount
                     of $10,000.00 unsecured bond. (7b) Comply with pretrial
                     services supervision, and abide by all general and special
                     conditions of release as directed by Pretrial Services.
                     (7g) Do not apply for/obtain a passport. (Pretrial Services
                     has possession of passport.) (7h) Travel is restricted to:
                     State of Hawaii. Inter-island and mainland travel must be
                     approved in advance by Pretrial Services. ; Royal Lamarr
                     Hardy, pro se, Attorney Edward Groves ( Ct Rptr: Tape 1228,
                     C6) by Judge Barry M. Kurren (byy) [Entry date 05/06/02]

5/8/02      8        APPEARANCE BOND ( $10,000.00 Unsecured) posted by Royal
                     Lamarr Hardy signed by Judge Barry M. Kurren (byy)
                     [Entry date 05/09/02]

5/8/02      9        ORDER Setting Conditions of Release for Royal Lamarr Hardy
                     ( $10,000.00 Unsecured posted ) by Mag Judge Barry M.
                     Kurren (byy) [Entry date 05/09/02]


5/9/02      --       TRANSCRIPT of Proceedings - 04/22/2002 - ORIG - ( Tina M.
                     Stuhr ) - pp 8 ;as to Royal Lamarr Hardy (bbb)
                     [Entry date 05/09/02]



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5/14/02     10       Request for continance and enlargement of time by
                     defendant Royal Lamarr Hardy referred to Mag Judge Barry
                     M. Kurren (byy) [Entry date 05/15/02]

5/15/02     11       EP: MINUTES: Hearing Re Status of Retained Counsel - deft
                     present on bail. Defendant request for more time to retain
                     counsel. Hearing continued to 5-28-02 @ 2 p.m., BMK. Trial
                     date vacated. Trial Setting Conference set for 5-28-02 @ 2
                     p.m., BMK. Osborne to prepare order excluding time once the
                     trial date has been reset. [7-1] status hearing set for
                     2:00 5/28/02 for Royal Lamarr Hardy ; Royal Lamarr Hardy
                     Attorney Leslie E. Osborne Jr. present ( Ct Rptr: Tape C6)
                     by Judge Barry M. Kurren (byy) [Entry date 05/16/02]

5/18/02     22       MOTION for leave to file additional pre-trial motions by
                     defendant Royal Lamarr Hardy Motion hearing set for 7/8/02
                     @10:00, KSC (byy) [Entry date 06/19/02]

5/22/02     12       ORDER by Mag Judge Barry M. Kurren; certificate of service
                     5/28/02 at 2:00PM for the purpose of the defendant
                     announcing his choice of counsel (byy) [Entry date 05/22/02]

5/28/02     13       EP: MINUTES:Further Hearing Re Status of Retained Counsel
                     and Trial Setting Conference - deft present, pro se.
                     Defendant has not yet retained counsel. Status Conference
                     with retained counsel participating by phone is set for
                     6-4-02 @ 10:30 a.m., BMK. Dates given: JS/JT 7-30-02 @ 9
                     a.m., LEK. Final Pretrial Conference 7-1-02 @ 10 a.m., KSC.
                     Motions due 6-18-02. Response due 7-2-02. Groves to prepare
                     order excluding time from 6-18-02 thru 7-30-02 to allow
                     defense time to prepare for trial. Govt's request to review
                     deft's passport granted. cc: Warren Nakamura status
                     hearing held on 5/28/02, ; status hearing set for 10:30
                     6/4/02 for Royal Lamarr Hardy, ; jury trial set for 9:00
                     7/30/02 for Royal Lamarr Hardy ; final pretrial conf set
                     for 10:00 7/1/02 for Royal Lamarr Hardy, ; Royal Lamarr
                     Hardy Attorney Edward Groves present ( Ct Rptr: Tape 1245,
                     C6) by Judge Barry M. Kurren (byy) [Entry date 05/30/02]

5/29/02     --       TRANSCRIPT of Proceedings - 5/28/02 - ORIG - ( Tina M.
                     Stuhr ) - pp 13 ;as to Royal Lamarr Hardy (byy)
                     [Entry date 05/30/02]

5/30/02     --       TRANSCRIPT of Proceedings - April 22, 2002 - ORIG - (
                     V/ARS, INC. ) - pp 7 ;as to Royal Lamarr Hardy (bbb)
                     [Entry date 05/30/02]


6/4/02      14       EP: MINUTES:    Status Conference With Retained Counsel: The
                     Court was informed by attorney William Cohan that he will
                     represent Mr. Hardy and will submit his Application for Pro
                     Hoc Vice by next week. status hearing held on 6/4/02 ;
                     Royal Lamarr Hardy Attorney Edward Groves, William Cohan by
                     phone present ( Ct Rptr: Tape C6T, C6) by Judge Barry M.
                     Kurren (byy) [Entry date 06/05/02]

6/6/02      15       ORDER continuing trial date and tolling time under the
                     speedy trial act by Mag Judge Barry M. Kurren; certificate
                     of service jury trial set for 9:00 7/30/02 for Royal
                     Lamarr Hardy ; pretrial conference set for 10:00 7/1/02 for
                     Royal Lamarr Hardy, - May 28, 2002 through July 30,



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                     2002 excluded pursuant to 18 USC §3161(h)(8)(B)(iv) (byy)
                     [Entry date 06/07/02]

6/18/02     16       APPEARANCE for defendant Royal Lamarr Hardy by Attorney
                     Birney Bervar (byy) [Entry date 06/19/02]

6/18/02     17       APPLICATION of William A. Cohan, Esq. for admission pro
                     hac vice by defendant Royal Lamarr Hardy - referred to Mag
                     Judge Leslie Kobayashi (byy) [Entry date 06/19/02]

6/18/02     18       MOTION to produce jury selection materials and points and
                     authorities by defendant Royal Lamarr Hardy Motion hearing
                     set for 7/8/02 @10:00, KSC (byy) [Entry date 06/19/02]

6/18/02     19       MOTION for disclosure of exculpatory evidence maintained
                     in the Internal Revenue Service's system of records by
                     defendant Royal Lamarr Hardy Motion hearing set for 7/8/02
                     @10:00am, KSC (byy) [Entry date 06/19/02]

6/18/02     20       NOTICE of filing of defendant's pretrial motions - by
                     defendant Royal Lamarr Hardy (byy) [Entry date 06/19/02]

6/18/02     21       MOTION for disclosure of electronic surveillance,
                     eavesdropping or observance, with points and authorities by
                     defendant Royal Lamarr Hardy Motion hearing set for 7/8/02
                     10:00 am, KSC (byy) [Entry date 06/19/02]
                     [Edit date 06/19/02]

6/18/02     23       MOTION for disclosure of exculpatory evidence by defendant
                     Royal Lamarr Hardy Motion hearing set for 7/8/02 @10:00am,
                     KSC (byy) [Entry date 06/19/02]

6/18/02     24       MEMORANDUM in support of motion for disclosure of
                     exculpatory evidence maintained in the Internal Revenue
                     Service's system of records [19-1] by defendant Royal
                     Lamarr Hardy (byy) [Entry date 06/19/02]

6/18/02     25       MOTION for oral voir dire by defendant Royal Lamarr Hardy
                     Motion hearing set for 7/8/02 @10:00am, KSC (byy)
                     [Entry date 06/19/02]


6/19/02     26       ORDER by Mag Judge Leslie E. Kobayashi granting
                     application of William A. Cohan, Esq. for admission pro hac
                     vice by defendant Royal Lamarr Hardy [17-1] (cc: all
                     counsel) (byy) [Entry date 06/19/02]

6/20/02     --       FILING FEE PAID in the amount of $ 100.00, receipt # 209513
                     for pro hac vice (bbb) [Entry date 06/21/02]

6/25/02     27       EO: MINUTES Defendant's Motion for Oral Voir Dire
                     Defendant's Motion for Disclosure of Exculpatory Evidence
                     Defendant's Motion for Production of Grand Jury Transcripts
                     Defendant's Motion for Leave to File Additional Pretrial
                     Motions Defendant's Motion to Disclose Electronic
                     Surveillance, Evesdropping or Observance, with Points and
                     Authorities Defendant's Motion For Production of Jury
                     Selection Materials set for 07/08/2002 10:00:00 AM before
                     Magistrate Judge Kevin S.C. Chang will be held before
                     Magistrate Judge Leslie E. Kobayashi in Courtroom 7. Final
                     Pretrial Conference set for 7/1/02 at 10:00 AM before
                     Magistrate Judge Kevin S.C. Chang will be held before
                     Magistrate Judge Leslie E. Kobayashi in Courtroom 7. cc:



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                     all counsel [25-1] [23-1] [21-1] [19-1] [18-1] by Mag
                     Judge Leslie E. Kobayashi (bbb) [Entry date 06/26/02]

6/28/02     28       NOTICE of hearing on final pretrial conference set for
                     10:00 7/8/02 for Royal Lamarr Hardy before Judge Leslie
                     Kobayashi (byy) [Entry date 06/28/02]

7/2/02      29       RESPONSE by plaintiff USA to the motion for oral voir dire
                     [25-1]; certificate of service (bbb) [Entry date 07/03/02]

7/2/02      30       MEMORANDUM in opposition to motion for disclosure of
                     exculpatory evidence by defendant Royal Lamarr Hardy [23-1]
                     by plaintiff USA; certificate of service (bbb)
                     [Entry date 07/03/02]

7/2/02      31       MEMORANDUM in opposition to motion for disclosure of
                     electronic surveillance or observance by defendant Royal
                     Lamarr Hardy [21-1] by plaintiff USA; certificate of
                     service (bbb) [Entry date 07/03/02]

7/2/02      32       MEMORANDUM in opposition to motion for disclosure of
                     exculpatory evidence maintained in the Internal Revenue
                     Service's system of records by defendant Royal Lamarr Hardy
                     [19-1] by plaintiff USA; exhibits a & b; certificate of
                     service (bbb) [Entry date 07/03/02]

7/2/02      33       MEMORANDUM in opposition to motion to produce jury
                     selection materials and points and authorities by defendant
                     Royal Lamarr Hardy [18-1] by plaintiff USA; certificate of
                     service (bbb) [Entry date 07/03/02]


7/8/02      34       EP: MINUTES: Defendant's Motion for Oral Voir Dire;
                     Defendant's Motion for Disclosure of Exculpatory Evidence;
                     Defendant's Motion for Disclosure of Electronic
                     Surveillance, Eavesdropping or Observance; Defendant's
                     Motion for Production of Jury Selection Materials;
                     Defendant's Motion for Disclosure of Exculpatory Evidence
                     Maintained in the Internal Revenue Service's System of
                     Records; Final Pretrial Conference - Defendant not present,
                     presence waived. William A. Cohan participated by phone.
                     Joint Oral Motion to Continue Hearing and Final Pretrial
                     Conference Granted. Hearing and Final Pretrial Conference
                     is continued to 2:00 7/22/02, LEK. [25-1] [23-1] [21-1]
                     [19-1] [18-1] [22-1] [10-1] ; final pretrial conf set for
                     2:00 7/22/02 for Royal Lamarr Hardy ; Attorney Edward E.
                     Groves, Birney Bervar William A. Cohan present ( Ct Rptr:
                     FTR-CD7, C7 (10:10-10:14)) by Judge :Leslie Kobayashi (byy)
                     [Entry date 07/09/02]

7/11/02     35       EP: SUPERSEDING INDICTMENT by USA; naming Royal Lamarr
                     Hardy, Ursula A. Supnet, Michael L. Kailing, Fred M. Ortiz,
                     Terry Leroy Cassidy counts filed against Royal Lamarr Hardy
                     (1) count(s) 1s, 2s, 3s, Ursula A. Supnet (2) count(s) 1,
                     2, Michael L. Kailing (3) count(s) 1, Fred M. Ortiz (4)
                     count(s) 1, Terry Leroy Cassidy (5) count(s) 1; PS ordered
                     as to Defts 1,2,3,4; BW ordered as to Deft 5 (Marjann
                     Shawler) by Mag Judge Kevin Chang (byy)
                     [Entry date 07/18/02]

7/11/02     36       ARREST Warrant issued for Terry Leroy Cassidy   bail set for
                     No Bail by Mag Judge Kevin S. Chang (byy)
                     [Entry date 07/18/02]



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7/16/02     37       PS issued as to Royal Lamarr Hardy ; arraignment set for
                     10:00 7/19/02 for Royal Lamarr Hardy before Mag Judge
                     Kevin S. Chang (byy) [Entry date 07/18/02]

7/16/02     38       PS issued as to Ursula A. Supnet ; arraignment set for
                     10:00 7/22/02 for Ursula A. Supnet before Mag Judge Kevin
                     S. Chang (byy) [Entry date 07/18/02]

7/16/02     39       PS issued as to Michael L. Kailing ; arraignment set for
                     10:00 7/22/02 for Michael L. Kailing before Mag Judge
                     Kevin S. Chang (byy) [Entry date 07/18/02]

7/16/02     40       PS issued as to Fred M. Ortiz ; arraignment set for 10:00
                     7/22/02 for Fred M. Ortiz before Mag Judge Kevin S. Chang
                     (byy) [Entry date 07/18/02]

7/16/02     41       ARREST Warrant issued for Terry Leroy Cassidy   bail set for
                     No Bail by Mag Judge Kevin S. Chang (byy)
                     [Entry date 07/18/02]

7/17/02     44       CJA Form 20 Copy 4 (Appointment of Counsel) Voucher # as
                     to defendant Fred M. Ortiz Attorney Barry D. Edwards (byy)

                     [Entry date 07/19/02]

7/18/02     42       PS executed on 7/17/02 as to Ursula A. Supnet - received by
                     Cassie Eleson by certified mail, RRR 7000 0520 0020 9324
                     2341 (byy) [Entry date 07/18/02]

7/18/02     43       PS executed on 7/17/02 as to Michael L. Kailing by
                     certified mail, RRR 7000 0520 0020 9324 2365 (byy)
                     [Entry date 07/18/02]

7/19/02     45       CJA Form 20 Copy 4 (Appointment of Counsel) Voucher # as
                     to defendant Ursula A. Supnet Attorney Darwin L.D. Ching
                     appointed (byy) [Entry date 07/23/02]

7/19/02     46       CJA Form 20 Copy 4 (Appointment of Counsel) Voucher # as
                     to defendant Michael L. Kailing Attorney Richard D. Gronna
                     appointed (byy) [Entry date 07/23/02]

7/19/02     47       EP: MINUTES: Arraignment and Plea - as to defendant 01
                     Royal Hardy - defendant present with his counsel William
                     Cohan. Arraignment waived. Plea of not guilty entered. JT
                     9-3-02 at 9:00 SOM FPT 8-5-02 at 10:00 BMK Mos 8-2-02 Resp
                     8-15-02 arraignment held on 7/19/02, dft Royal Lamarr
                     Hardy arraignment waived; plea of Not Guilty entered;
                     Attorney William Cohan present;, ; jury trial set for
                     9:00 9/3/02 for Royal Lamarr Hardy ; final pretrial conf
                     set for 10:00 8/5/02 for Royal Lamarr Hardy ; pretrial
                     motions set for 8/2/02 for Royal Lamarr Hardy ; Royal
                     Lamarr Hardy Attorney Lawrence Tong, Edward Groves,
                     telephonically, William Cohan present ( Ct Rptr: Tape 914,
                     C5) by Judge Kevin Chang (byy) [Entry date 07/23/02]

7/22/02     48       EO: MINUTES Jury Trial set 9-3-02 has been moved to 9-4-02
                     at 9:00 a.m. before Judge Susan Oki Mollway. All other dates
                     remain the same. Notified Edward Groves and William Cohan
                     jury trial set for 9:00 9/4/02 for Royal Lamarr Hardy by
                     Mag Judge Kevin Chang (byy) [Entry date 07/23/02]
                     [Edit date 07/23/02]



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7/22/02     51       EP: MINUTES: Arraignment and Plea - 02 Ursula Supnet, 03
                     Michael Kailing, 04 Fred Ortiz - defendants present. As to
                     defendant 02 Ursula Supnet - Arraignment and Plea continued
                     to 8-12-02 at 10:00 BMK. Continuance requested by defendant.
                     Defendant Supnet stated that she will retain private
                     counsel. As to defendant 03 Michael Kailing - Request for
                     Court Appointed Counsel granted. Defendant sworn to
                     Financial Affidavit. Defendant arraigned. Plea of not guilty
                     entered. Bail set: (7a) Execute a bond in the amount of
                     $20,000 unsecured bond. (7g) Surrender any passport and all
                     travel documents to the U.S. District Clerk's Office. Do not
                     apply for/obtain a passport. Surrender no later than: one
                     business day of receipt of passport. (7h) Travel is
                     restricted to: the State of Hawaii. As to defendant 04 Fred
                     Ortiz - Request for Court Appointed Counsel granted.
                     Defendant sworn to Financial Affidavit. Arraignment waived.
                     Plea of not guilty entered. Bail set: (7a) Execute a bond in
                     the amount of $20,000 unsecured bond. (7g) Do not apply
                     for/obtain a passport. (7h) Travel is restricted to: The
                     State of California and State of Hawaii for court purposes
                     only. Trial dates given: JT 9-4-02 at 9:00 SOM FPT 8-5-02 at
                     10:00 BMK Mos due 8-2-02 Resp due 8-15-02 arraignment held
                     on 7/22/02, ; arraignment set for 10:00 8/12/02 for Ursula
                     A. Supnet, dft Michael L. Kailing, Fred M. Ortiz
                     arraignment waived; plea of Not Guilty entered; Attorney
                     present;, ; jury trial set for 9:00 9/4/02 for Michael L.
                     Kailing, for Fred M. Ortiz ; final pretrial conf set for
                     10:00 8/5/02 for Michael L. Kailing, for Fred M. Ortiz,
                     $20,000.00 Unsecured Bond for Michael L. Kailing, Fred M.
                     Ortiz, ; Ursula A. Supnet, Michael L. Kailing, Fred M.
                     Ortiz Attorney Edward Groves, telephonically and Mark
                     Recktenwald, Darwin L.D. Ching, Richard D. Gronna, Barry D.
                     Edwards present ( Ct Rptr: Tape 916, C5) by Judge Kevin
                     Chang (byy) [Entry date 07/24/02] [Edit date 07/25/02]

7/22/02     50       EP :Jury Trial set 9-3-02 has been moved to 9-4-02 at 9:00
                     a.m. before Judge Susan Oki Mollway. All other dates remain
                     the same. Notified Edward Groves and William Cohan Jury
                     Trial set for 9:00 9/4/02 before Judge Susan O. Mollway (
                     Ct Rptr : ) JUDGE Mag Judge Kevin S. Chang (byy)
                     [Entry date 07/25/02]

7/23/02     49       PS executed on 7/19/02 as to Royal Lamarr Hardy (byy)
                     [Entry date 07/23/02] [Edit date 07/25/02]

7/24/02     52       APPEARANCE BOND ( $20,000.00 Unseucred) posted by Michael L.
                     Kailing signed by Judge Kevin Chang (byy)
                     [Entry date 07/24/02] [Edit date 07/25/02]

7/24/02     53       ORDER Setting Conditions of Release for Michael L. Kailing (
                     $20,000.00 Unsecured posted ) by Mag Judge Kevin S. Chang
                     (byy) [Entry date 07/24/02] [Edit date 07/25/02]


7/24/02     54       APPEARANCE BOND ( $20,000.00 Unsecured) posted by Fred M.
                     Ortiz signed by Judge Kevin Chang (byy)
                     [Entry date 07/24/02] [Edit date 07/25/02]

7/24/02     55       ORDER Setting Conditions of Release for Fred M. Ortiz (
                     $20,000.00 Unsecured posted ) by Mag Judge Kevin S. Chang
                     (byy) [Entry date 07/24/02] [Edit date 07/25/02]



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7/24/02     56       PS executed on 7/18/02 as to Fred M. Ortiz - by certified
                     mail RRR 7000 0520 0020 9324 2358 (byy)
                     [Entry date 07/25/02]

7/24/02     57       FINANCIAL Affidavit as to Michael L. Kailing (byy)
                     [Entry date 07/25/02]

7/24/02     58       NOTICE and Receipt of Passport - 120622613 Passport Number
                     (placed in vault) by defendant Ursula A. Supnet (byy)
                     [Entry date 07/25/02]

7/26/02     59       FINANCIAL Affidavit as to Fred M. Ortiz - approved by Mag
                     Judge Kevin Chang (byy) [Entry date 07/29/02]

8/1/02      60       Notice of Motion and MOTION (1)to vacate trial date, (2)
                     designate this case as complex, (3)accept defendant's
                     waiver of speedy trial and (4) continue pretrial motions
                     deadline by defendant Royal Lamarr Hardy Motion hearing
                     set for 8/5/02 @10:00, SOM (byy) [Entry date 08/02/02]

8/2/02      61       Notice of Motion and MOTION by defendant Royal Lamarr
                     Hardy to dismiss count(s) as to Royal Lamarr Hardy (1)
                     count(s) 1s of the indictment and superseding information
                     based on vindictive and retaliatory prosecution for conduct
                     protected by the first amendment, with points and
                     authorities Motion referred to Judge Susan Oki Mollway (byy)
                     [Entry date 08/05/02]

8/2/02      62       Notice of Motion and MOTION by defendant Royal Lamarr
                     Hardy to dismiss count(s) as to Royal Lamarr Hardy (1)
                     count(s) 2s of the indictment and superseding information
                     based on multiplicity, with points and authorities Motion
                     referred to Judge Susan Oki Mollway (byy)
                     [Entry date 08/05/02]


8/5/02      63       EP: MINUTES: Defendant Royal LaMarr Hardy's M/Vacate Trial
                     Date, Designate This Case as Complex, Accept Defendant's
                     Waiver of Speedy Trial and Continue the Pretrial Motions
                     Deadline - deft 01 Hardy, 02 Supnet present. O3 Kailing and
                     04 Ortiz's presence waived. Motion GRANTED. New dates
                     given: JS/JT 2-4-03 @ 9 a.m., SOM. Final Pretrial
                     Conference 1-6-03 @ 10 a.m., LEK. Motions due 11-1-02.
                     Response due 11-15-02. Groves to prepare order. Per Darwin
                     Ching, 02 Supnet requests William Cohan as her counsel.
                     Ching to advise Supnet on possible conflict. A & P and
                     Status Conference Re Possible Conflict as to 02 Supnet is
                     set for 8-12-02 @ 1 p.m., BMK. - granting motion (1)to
                     vacate trial date, (2) designate this case as complex,
                     (3)accept defendant's of speedy trial and (4) continue
                     pretrial motions deadline by defendant Royal Lamarr Hardy
                     [60-1] ; jury trial set 9:00 2/4/03 for Royal Lamarr
                     Hardy, for Ursula A. Supnet, for Michael L. Kailing, for
                     Fred M. Ortiz ; final pretrial conf set for 10:00 1/6/03
                     for Royal Lamarr Hardy, for A. Supnet, for Michael L.
                     Kailing, for Fred M. Ortiz, ; arraignment set for 1:00
                     8/12/02 for Ursula A. Supnet ; status hearing set for 1:00
                     8/12/02 for Ursula A. Supnet ; Royal Lamarr Hardy, Ursula
                     A. Supnet, Michael L. Kailing, Fred M. Ortiz AttorneyEdward
                     Groves, William Cohan by phone, Darwin L.D. Ching, Richard
                     D. Gronna, Barry D. Edwards present ( Ct Rptr: Tape 1261,



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                     C6) by Judge Barry M. Kurren (byy) [Entry date 08/06/02]

8/6/02      64       NOTICE of setting hearing on: (1) motion by defendant Royal
                     Lamarr Hardy to dismiss count two of the indictment and
                     superseding information based on multiplicity, with points
                     and authorities [62-1], and (2) motion by defendant Royal
                     Lamarr Hardy to dismiss count 1 of the indictment and
                     superseding information based on vindictive and retaliatory
                     prosecution for conduct protected by the first amendment,
                     with points and authorities [61-1] set for 10:30 10/7/02
                     before Judge Susan Oki Mollway - notified: Ted Groves and
                     William Cohen cc: all counsel of record (byy)
                     [Entry date 08/07/02]

8/9/02      65       NOTICE of Joinder by defendant Fred M. Ortiz joining motion
                     by defendant Royal Lamarr Hardy to dismiss count(s) as to
                     Royal Lamarr Hardy (1) count(s) 1s of the indictment [61-1];
                      certificate of service (byy) [Entry date 08/09/02]

8/9/02      66       Defendant Michael L. Kailing's JOINDER in defendant Hardy's
                     Motion to dismiss count one of the indictment and
                     superseding information; certificate of service [61-1] (bbb)
                     [Entry date 08/09/02]

8/12/02     67       APPEARANCE BOND ( $ 10,000.00 UNSECURED) posted by Ursula
                     A. Supnet signed by Judge Barry M. Kurren (bbb)
                     [Entry date 08/12/02]


8/12/02     68       ORDER Setting Conditions of Release for Ursula A. Supnet (
                     $10,000.00 UNSECURED posted ) by Mag Judge Barry M. Kurren
                     (bbb) [Entry date 08/12/02]

8/12/02     69       EP: MINUTES: A & P to Indictment as to (02) Supnet, Status
                     Conference Re Possible Conflict of Interest as to 01 Hardy,
                     02 Supnet - defts 01 Royal Hardy, 02 Ursula A. Supnet
                     present on bail. A & P as to 02 Supnet - arrn waived. Plea
                     of NOT GUILTY entered. Dates given: JS/JT 2-4-03 @ 9 a.m.,
                     SOM. Final Pretrial Conference 1-6-03 @ 10 a.m., LEK.
                     Motions due 11-1-02. Response due 11-15-02. Bail set at:
                     (7a) Execute a bond in the amount of $10,000.00 unsecured
                     bond. (7b) Comply with pretrial services supervision, and
                     abide by all general and special conditions of release as
                     directed by Pretrial Services. (7g) Do not apply for/obtain
                     a passport. (7h) Travel is restricted to: the State of
                     Hawaii 01 Royal Hardy, 02 Ursula A. Supnet advised of
                     rights and possible conflict of having Attorney William
                     Cohan represent both defendants. Both defts waived
                     conflict. Attorney Darwin Ching released as counsel for 02
                     Supnet. Ching to prepare Withdrawal and Substitution of
                     Counsel. arraignment held on 8/12/02, dft Ursula A.
                     Supnet arraignment waived; plea of Not Guilty entered;
                     Attorney present;, ; jury trial set for 9:00 2/4/03 for
                     Ursula A. Supnet ; final pretrial conf set for 10:00 1/6/03
                     for Ursula A. Supnet, $10,000.00 Unsecured Bond set for
                     Ursula A. Supnet, ; Royal Lamarr Hardy, Ursula A.
                     Attorney Edward Groves, Thomas Krysa, (01) William Cohan by
                     phone, (2) Darwin L.D. Ching present ( Ct Rptr: Tape 1265,
                     C6) by Judge Barry Kurren (byy) [Entry date 08/14/02]

8/15/02     70       MEMORANDUM in opposition to motion by defendant Royal
                     Lamarr Hardy to dismiss count(s) as to Royal Lamarr Hardy
                     (1) count(s) 1s of the indictment and superseding



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                     information based on vindictive and retaliatory prosecution
                     for conduct protected by the first amendment, with points
                     and authorities [61-1] by plaintiff USA; certificate of
                     service (byy) [Entry date 08/19/02]

8/15/02     71       MEMORANDUM in opposition to motion by defendant Royal
                     Lamarr Hardy to dismiss count(s) as to Royal Lamarr Hardy
                     (1) count(s) 2s of the indictment and superseding
                     information based on multiplicity [62-1] by plaintiff USA;
                     certificate of service (byy) [Entry date 08/19/02]

8/19/02     72       ORDER continuing trial date and tolling time under the
                     Speedy Trial Act by Mag Judge Barry M. Kurren ; jury trial
                     set for 9:00 2/4/03 for Royal Lamarr Hardy, for Ursula A.
                     Supnet, for Michael L. Kailing, for Fred M. Ortiz, for Terry
                     Leroy Cassidy ; pretrial conference set for 10:00 1/6/03 for
                     Lamarr Hardy, for Ursula A. Supnet, for Michael L. Kailing,
                     for Fred M. Ortiz, for Terry Leroy Cassidy - on behalf of
                     USA (seal) [Entry date 08/20/02] [Edit date 08/20/02]


9/4/02      73       NOTICE of Joinder by defendant Ursula A. Supnet joining
                     motion by defendant Royal Lamarr Hardy to dismiss count(s)
                     (1) count(s) 2s of the indictment and superseding
                     information based on multiplicity, with points and
                     authorities [62-1] [61-1] (byy) [Entry date 09/09/02]

9/23/02     --       TRANSCRIPT of Proceedings - 08/12/2002 - ORIG - ( Bernie
                     Biacan, VARS ) - pp 24 ;as to Royal Lamarr Hardy, Ursula
                     Supnet (bbb) [Entry date 09/23/02]

9/26/02     74       REPLY to government's memorandum in opposition to defendant
                     Hardy's motion to dismiss count(s) as to Royal Lamarr Hardy
                     (1) count(s) 1s of the indictment and superseding
                     information based on vindictive and retaliatory prosecution
                     for conduct protected by the first amendment [61-1] (bbb)
                     [Entry date 09/27/02]

9/26/02     75       REPLY to United States' opposition to defendants' motion to
                     dismiss count(s) as to Royal Lamarr Hardy (1) count(s) 2s
                     of the indictment and superseding information based on
                     multiplicity [62-1] (bbb) [Entry date 09/27/02]

10/4/02     76       SUPPLEMENTAL MEMORANDUM in support of motion to dismiss
                     count(s) as to Royal Lamarr Hardy (1) count(s) 1s of the
                     indictment [61-1]; certificate of service - by defendant
                     Michael L. Kailing (eps) [Entry date 10/04/02]


10/7/02     77       EP: MINUTES:Defendant Hardy's Motion to Dismiss Count One
                     of the Indictment and Superseding Information Based on
                     Vindictive and Retaliatory Prosecution for Conduct
                     Protected by the First Amendment; Defendant Hardy's Motion
                     to Dismiss Count Two of the Indictment and Superseding
                     Information Based on Multiplicity; Defendant (02) Ursula A.
                     Supnet's Joinder in Defendant Hardy's Motions to Dismiss
                     Count One and Two of the Superseding Indictment;
                     Defendant (04) Fred M. Oritz's Joinder in Defendant Hardy's
                     Motion to Dismiss Count One of the Indictment; Defendant
                     (03) Michael L. Kailing's Joinder in Defendant Hardy's
                     Motion to Dismiss Count One of the Indictment and
                     Superseding Information - Defendant (01) Royal Lamarr Hardy
                     present. Defendant (02) Ursula A. Supnet present. Defendant



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                     (03) Michael L. Kailing present. Defendant (04) Fred M.
                     Ortiz not present, and his presence is waived for purposes
                     of this hearing. Arguments. Defendant Hardy's Motion to
                     Dismiss Count One of the Indictment and Superseding
                     Information Based on Vindictive and Retaliatory Prosecution
                     for Conduct Protected by the First Amendment - taken under
                     advisement. Defendant Hardy's Motion to Dismiss Count Two
                     of the Indictment and Superseding Information Based on
                     Multiplicity - taken under advisement. Court to issue a
                     written ruling. [61-1], [62-1] ; Royal Lamarr Hardy, Ursula
                     A. Supnet, Michael L. Kailing, Fred M. Ortiz Attorney
                     Edward Groves, William Cohan, Barry D. Edwards, Richard D.
                     Gronna present ( Ct Rptr: Debra Chun) by Judge Susan Oki
                     Mollway (byy) [Entry date 10/08/02]

10/9/02     78       ORDER by Judge Susan O. Mollway denying defendants' motions
                     to dismiss counts one and two of the indictments [61-1],
                     [62-1] (cc: all counsel) (byy) [Entry date 10/10/02]

10/10/02 79          Notice of Motion and MOTION for disclosure of electronic
                     surveillance, eavesdropping or observance, with points and
                     authorities by defendants Royal Lamarr Hardy and Ursula A.
                     Supnet Motion hearing set for 11/26/02 @2:00 p.m., BMK (byy)
                     [Entry date 10/10/02]

10/10/02 80          Notice of Motion and MOTION for disclosure of exculpatory
                     evidence, with points and authorities by defendant Royal
                     Lamarr Hardy, and Ursula A. Supnet Motion hearing set for
                     11/26/02 @2:00 p.m., BMK (byy) [Entry date 10/10/02]

10/10/02 81          Notice of Motion and MOTION for disclosure of exculpatory
                     evidence maintained in the Internal Revenue Service's
                     system of records by defendants Royal Lamarr Hardy, and
                     Ursula A. Supnet Motion hearing set for 11/26/02 @2:00
                     p.m., BMK (byy) [Entry date 10/10/02]

10/10/02 82          Notice of Motion and MOTION to inspect jury plan(s) and
                     lists by defendants Royal Lamarr Hardy and Ursula A. Supnet;
                      memorandum of points and authorities; declaration of
                     counsel - Motion hearing set for 11/26/02 @2:00 p.m., BMK

                     (byy) [Entry date 10/10/02]

10/10/02 83          Notice of   Motion and MOTION for leave to file additional
                     pre-trial   motions by defendants Royal Lamarr Hardy, and
                     Ursula A.   Supnet Motion hearing set for 11/26/02 @2:00
                     p.m., BMK   (byy) [Entry date 10/10/02]

10/10/02 84          MEMORANDUM in support of motion for disclosure of
                     exculpatory evidence maintained in the Internal Revenue
                     Service's system of records by defendants Royal Lamarr
                     Hardy, and Ursula A. Supnet [81-1] by defendants Royal
                     Lamarr Hardy and Ursula A. Supnet (byy)
                     [Entry date 10/10/02]

10/15/02 85          Notice of WITHDRAWAL and SUBSTITUTION of Counsel; ORDER:
                     Attorney William Cohan replacing attorney Darwin L.D. Ching
                     for Ursula A. Supnet by Judge Kurren (gs)
                     [Entry date 10/16/02]

10/18/02 86          JOINDER by defendant Michael L. Kailing re motion for
                     disclosure of exculpatory evidence, with points and
                     authorities by defendant Royal Lamarr Hardy, and Ursula A.



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                     Supnet [80-1]; certificate of service (byy)
                     [Entry date 10/18/02]

10/18/02 87          JOINDER by defendant Michael L. Kailing re motion for
                     disclosure of electronic surveillance, eavesdropping or
                     observance, with points and authorities by defendants Royal
                     Lamarr Hardy and Ursula A. Supnet [79-1]; certificate of
                     service (byy) [Entry date 10/18/02]

10/18/02 88          JOINDER by defendant Michael L. Kailing re motion to
                     inspect jury plan(s) and lists by defendants Royal Lamarr
                     Hardy and Ursula A. Supnet [82-1]; certificate of service
                     (byy) [Entry date 10/18/02]

10/28/02 89          NOTICE OF APPEAL by defendant Royal Lamarr Hardy, defendant
                     Ursula A. Supnet regarding [78-1] fees $105.00, 10/28/02
                     receipt #212027 - CA 02-10579 (byy) [Entry date 10/29/02]
                     [Edit date 10/20/03]

10/28/02 93          APPEAL fee received from Royal Lamarr Hardy, Ursula A.
                     Supnet in the amount of $ 105.00( Receipt # 212027 )
                     regarding [89-1] (byy) [Entry date 11/04/02]

10/28/02 94          ORDER FOR TIME SCHEDULE RT to be ordered by 11/18/02 ;RT
                     to be filed by 12/18/02 ;Aplnt's brief to be filed by
                     1/27/03 ;Aple's brief to be filed by 2/26/03    ;Aplnt's
                     opt reply brief to be filed by 3/12/03 (cc: Clerk, 9CCA,
                     all counsel, Court Reporters) Notice of Appeal sent to
                     Clerk, 9CCA and to all counsel (byy) [Entry date 11/04/02]


10/29/02 90          NOTICE of Joinder by defendant Fred M. Ortiz joining
                     defendant Hardy's three discovery motions set for hearing
                     on 11/26/02 [81-1], [80-1], [79-1]; certificate of service
                     (byy) [Entry date 10/30/02]

10/29/02 91          Notion of MOTION and motion for severance of trial with
                     defendant Terry Leroy Cassiday by defendant Royal Lamarr
                     Hardy and Ursula A. Supnet with points and authorities -
                     Motion hearing set for 11/26/02 at 2:00 p.m. before Mag
                     Judge Barry M. Kurren (byy) [Entry date 10/30/02]

10/31/02 92          MOTION for disclosure of grand jury minutes and testimony
                     with points and authorities by defendants Royal Lamarr
                     Hardy and Ursula A. Supnet; certificate of service Motion
                     hearing set for 11/26/02 @2:00 p.m., Mag Judge Barry M.
                     Kurren (byy) [Entry date 11/01/02]

11/4/02     --       NOTICE OF APPEAL and copy of docket sheet sent to 9th CCA
                     [89-1] (cc: all counsel) (byy) [Entry date 11/04/02]

11/4/02     95       NOTICE OF APPEAL by defendant Michael L. Kailing regarding
                     [78-1] fees not paid, CJA counsel - CA #02-10590 (byy)
                     [Entry date 11/04/02] [Edit date 12/02/02]

11/4/02     96       ORDER FOR TIME SCHEDULE RT to be ordered by 11/25/02 ;RT
                     to be filed by 12/26/02 ;Aplnt's brief to be filed by
                     2/4/03 ;Aple's brief to be filed by 3/6/03    ;Aplnt's opt
                     reply brief to be filed by 3/20/03 (cc: Clerk, 9CCA, all
                     counsel, Court Reporters) Notice of Appeal sent to Clerk,
                     9CCA and to all counsel (byy) [Entry date 11/05/02]

11/5/02     97       NOTICE OF APPEAL; certificate of service - by defendant Fred



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                     M. Ortiz regarding [78-1] fees not paid, CJA counsel - CA
                     #02-10589 (byy) [Entry date 11/06/02]
                     [Edit date 12/02/02]

11/5/02     98       ORDER FOR TIME SCHEDULE RT to be ordered by 11/26/02 ;RT
                     to be filed by 12/26/02 ;Aplnt's brief to be filed by
                     2/4/03 ;Aple's brief to be filed by 3/6/03    ;Aplnt's opt
                     reply brief to be filed by 3/20/03 (cc: Clerk, 9CCA, all
                     counsel, Court Reporters) Notice of Appeal sent to Clerk,
                     9CCA and to all counsel (byy) [Entry date 11/06/02]

11/12/02 99           APPEAL number CA 02-10579 received from 9CCA regarding
                     [89-1] (byy) [Entry date 11/12/02]

11/12/02 100         NOTICE of Joinder by defendant Fred M. Ortiz joining
                     defendants Hardy and Supnet's motions to inspect jury
                     plan(s) and lists; [82-1], for severance of trial from
                     Terry Leroy Cassiday [91-1], and for disclosure of grand
                     jury minutes and testimony [92-1]; certificate of service;
                     motions set for 11/26/2002 2:00 BMK (bbb)
                     [Entry date 11/13/02]


11/13/02 101         EP: SUPERSEDING INDICTMENT by USA; naming Royal Lamarr
                     Hardy, Ursula A. Supnet, Michael L. Kailing, Fred M. Ortiz,
                     Terry Leroy Cassidy counts filed against Royal Lamarr Hardy
                     (1) count(s) 1ss, 2ss, 3ss, 4ss, 5ss, Ursula A. Supnet (2)
                     count(s) 1s, 2s, Michael L. Kailing (3) count(s) 1s, Fred
                     M. Ortiz (4) count(s) 1s, Terry Leroy Cassidy (5) count(s)
                     1s ordered ( Marjann Shawler) by Mag Judge Barry M. Kurren
                     (byy) [Entry date 11/14/02]

11/13/02 102         PS issued as to Royal Lamarr Hardy ; arraignment set for
                     2:00 11/26/02 for Royal Lamarr Hardy before Mag Judge
                     Barry M. Kurren (byy) [Entry date 11/15/02]

11/13/02 103         PS issued as to Ursula A. Supnet ; arraignment set for 2:00
                     11/26/02 for Ursula A. Supnet before Mag Judge Barry M.
                     Kurren (byy) [Entry date 11/15/02]

11/13/02 104         PS issued as to Michael L. Kailing ; arraignment set for
                     2:00 11/26/02 for Michael L. Kailing before Mag Judge
                     Barry M. Kurren (byy) [Entry date 11/15/02]

11/13/02 105         PS issued as to Fred M. Ortiz ; arraignment set for 2:00
                     11/26/02 for Fred M. Ortiz before Mag Judge Barry M.
                     Kurren (byy) [Entry date 11/15/02]

11/13/02 106         ARREST Warrant issued for Terry Leroy Cassidy bail set for
                      by Mag Judge Barry M. Kurren (byy) [Entry date 11/15/02]

11/13/02 112         EO: MINUTES ; arraignment as to the Superseding
                     indictment set for 2:00 11/26/02 for Royal Lamarr Hardy,
                     for Ursula A. Supnet, for Michael L. Kailing, for Fred M.
                     Ortiz by Judge Mag Judge Barry M. Kurren (bbb)
                     [Entry date 11/18/02]

11/15/02 107         MEMORANDUM by plaintiff USA in response to defendants
                     motion for disclosure of exculpatory evidence maintained in
                     the Internal Revenue Service's system of records;
                     certificate of service [81-1] (eps) [Entry date 11/18/02]

11/15/02 108         MEMORANDUM by plaintiff USA in response to defendants



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                     motion for disclosure of exculpatory evidence, certificate
                     of service [80-1] (eps) [Entry date 11/18/02]

11/15/02 109         MEMORANDUM in opposition to defendants' motion to disclose
                     electronic surveillance, eavesdropping or observance,
                     certificate of service [79-1] by plaintiff USA (eps)
                     [Entry date 11/18/02]

11/15/02 110         MEMORANDUM by plaintiff USA in response to defendant Hardy
                     and Supnet's motion for leave to file additional pre-trial
                     motions; certificate of service [83-1] (eps)
                     [Entry date 11/18/02]


11/15/02 111         MEMORANDUM in opposition to defendants' motion to inspect
                     jury plan(s) and lists; certificate of service [82-1] by
                     plaintiff USA (eps) [Entry date 11/18/02]

11/15/02 113         APPEAL Transcript Designation and Order form Debra Chun for
                     the dates of 10/07/2002 regarding [95-1] CA #02-10579 (bbb)
                     [Entry date 11/18/02]

11/15/02 114         United States' MEMORANDUM in opposition to defendants
                     motion for severance of trial with defendant Terry Leroy
                     Cassiday [91-1]; certificate of service (bbb)
                     [Entry date 11/18/02]

11/15/02 115         United States' MEMORANDUM in opposition to defendants'
                     motion for disclose grand jury minutes and testimony [92-1];
                      certificate of service (bbb) [Entry date 11/18/02]

11/18/02 116         TRANSCRIPT DESIGNATION and Ordering Form for dates: 10/7/02
                     Debra Kekuna Chun re [97-1], re [95-1], re [89-1] (byy)
                     [Entry date 11/19/02]

11/21/02 117         PS executed on 11/19/02 as to Royal Lamarr Hardy by
                     certified mail, RRR 7000 0600 0021 8963 4185 (byy)
                     [Entry date 11/22/02]

11/21/02 118         PS executed on 11/19/02 as to Ursula A. Supnet by certified
                     mail RRR 7000 0600 0021 8963 4161 (byy)
                     [Entry date 11/22/02]

11/21/02 119         PS executed on 11/20/02 as to Michael L. Kailing by
                     certifed mail RRR 7000 0600 0021 8963 4178 (byy)
                     [Entry date 11/22/02]

11/22/02 120         PS executed on 11/20/02 as to Fred M. Ortiz by certified
                     mail, RRR 7000 0600 0021 8963 4147 (byy)
                     [Entry date 11/22/02]

11/22/02 121         Notice of Motion and MOTION copy discovery at
                     government's by defendant Michael L. Kailing; declaration
                     of counsel; exhibit a; certificate of service - Motion
                     hearing set for 12/12/02 @10:00 a.m. before Mag Judge Kevin
                     Chang (byy) [Entry date 11/26/02]

11/25/02 122         TRANSCRIPT DESIGNATION and Ordering Form for dates: 10/7/02
                     Debra Chun Motions to Dismiss re [97-1], re [95-1], re
                     [89-1] (byy) [Entry date 11/26/02]

11/26/02 123         JOINDER by defendant Michael L. Kailing re motion for
                     severance of trial with defendant Terry Leroy Cassiday by



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                     defendant Royal Lamarr Hardy and Ursula A. Supnet [91-1];
                     certificate of service (byy) [Entry date 11/27/02]


11/26/02 124         JOINDER by defendant Michael L. Kailing re motion for
                     disclosure of grand jury minutes and testimony with points
                     and authorities by defendants Royal Lamarr Hardy and Ursula
                     A. Supnet [92-1]; certificate of service (byy)
                     [Entry date 11/27/02]

11/26/02 125         ARREST Warrant returned unexecuted as to Terry Leroy
                     Cassidy - as to superceding indictment (byy)
                     [Entry date 11/27/02]


11/26/02 126         EP: MINUTES:A & P to First Superseding Indictment as to
                     (01) Hardy, (02) Supnet, (03) Kailing, (04) Ortiz - defts
                     (01) Hardy, (02) Supnet, (03) Kailing present on bail. Deft
                     (04) Ortiz's presence waived. A & P to First Superseding
                     Indictment as to (04) Ortiz set for 2-3-03 @ 10:30 a.m.,
                     KSC. A & P to First Sueprseding Indictment as to defts 1,
                     2, 3 - Arrns waived. Pleas of NOT GUILTY entered. The
                     following motions are considered withdrawn. Atty William
                     Cohan will refile these motions as they pertain to the
                     First Superseding Indictment: Defendant's Motion to
                     Disclose Electronic Surveillance, Eavesdropping Or
                     Observance, With Points and Authorities as to Hardy and
                     Supnet Defendant's Motion for Disclosure of Exculpatory
                     Evidence, With Points and Authorities as to Hardy and
                     Supnet Defendants' Royal LaMarr Hardy and Ursula A.
                     Supnet's Motion for Disclosure of Exculpatory Evidence
                     Maintained in the Internal Revenue Service's System of
                     Records Defendants' Motion to Inspect Jury Plan(s) and
                     Lists as to Hardy and Supnet Defendants' Motion for Leave
                     to File Additional Pre-Trial Motions as to Hardy and Supnet
                     Defendants' Hardy and Supnet's Motion for Severance of
                     Trial With Defendant Terry Leroy Cassidy Defendants' Hardy
                     and Supnet's Motion to Disclose Grand Jury Minutes and
                     Testimony Atty (04) Barry Edwards' oral Motion to Continue
                     the Trial is GRANTED. New dates given: JS/JT 4-8-03 @ 9
                     a.m., SOM. Final Pretrial Conference 3-10-03 @ 10 a.m.,
                     BMK. Motions due 1-15-03. Response due 1-29-03. (03)
                     Kailing's Motion to Copy Discovery at Government's
                     Discovery set for hearing on 12-12-02 before KSC is
                     vacated. Hearing held today. Motion is GRANTED in part.
                     Those documents that will be used by the govt will be
                     copied and provided by the govt. All other documents will
                     be available for defts' review in a neutral location to be
                     provided by the govt. A place for independent copying these
                     records will be provided by the govt. Groves is not to be
                     notified as to what documents are being copied. Parties to
                     negotiate a resolution to this matter. Groves to prepare
                     order. dft Royal Lamarr Hardy, Ursula A. Supnet, Michael
                     L. Kailing arraignment waived; plea of Not Guilty entered;
                     Attorney present;, arraignment held on 11/26/02 ; jury
                     trial set for 9:00 4/8/03 for Royal Lamarr Hardy, Ursula A.
                     Supnet, for Michael L. Kailing, for Fred M. for Terry Leroy
                     Cassidy ; pretrial motions set for 1/15/03 for Royal Lamarr
                     Hardy, for Ursula A. Supnet, for Michael Kailing, for Fred
                     M. Ortiz, for Terry Leroy Cassidy ; final pretrial conf set
                     for 10:00 3/10/03 for Royal Lamarr Hardy, for Ursula A.
                     Supnet, for Michael L. Kailing, for Fred M. Ortiz, for
                     Terry Leroy Cassidy, ; arraignment set for 10:30 2/3/03



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                     for Fred M. Ortiz granting motion copy discovery at
                     government's by defendant Michael L. Kailing [121-1],
                     withdrawing motions [91-1], [83-1], [82-1], [81-1], [80-1],
                     [79-1], [25-1], [23-1], [21-1], [19-1], [18-1], [22-1] ;
                     Royal Lamarr Hardy, Ursula A. Supnet, Michael L. Kailing,
                     Fred M. Ortiz Attorney Edward E. Groves, William A. Cohan,

                     Richard D. Gronna, Barry D. Edwards present ( Ct Rptr: ESR
                     1313/14, C6) by Judge Barry M. Kurren (byy)
                     [Entry date 12/02/02]

11/27/02 127          APPEAL number CA #02-10589 received from 9CCA regarding
                     [97-1] (byy) [Entry date 12/02/02]

11/29/02 128          APPEAL number CA 02-10590 received from 9CCA regarding
                     [95-1] (byy) [Entry date 12/02/02]

12/3/02     --       TRANSCRIPT of Proceedings - 10/7/02 - ORIG - ( Debra Kekuna
                     Chun ) - pp 26 (byy) [Entry date 12/03/02]

12/9/02     129      CJA FORM 24 (Authorization and Voucher for Transcript
                     Payment) for Debra Kekuna Chun Voucher # XXX in the
                     amount of No charge ( 10/7/02)   by Judge Susan Oki Mollway
                     (byy) [Entry date 12/09/02]

12/18/02 130         ORDER continuing trial date and tolling time under the
                     speedy trial act - by Mag Judge Barry M. Kurren jury trial
                     set for 9:00 4/8/03 before Judge Susan Oki Mollway ;
                     pretrial conference set for 10:00 3/10/03 before Judge
                     Barry Kurren for Royal Lamarr Hardy, Ursula A. Supnet,
                     Michael L. Kailing, Fred M. Ortiz, Terry Leroy Cassidy,
                     - on behalf of USA (byy) [Entry date 12/19/02]

1/3/03      131      Defendants Hardy's and Supnet's Notice of Motion and MOTION
                     to strike Paragraphs 4c), e), h) and i) from count one of
                     the Superseding Indictment or, Alternatively, Dismiss Count
                     one based on duplicity, with points and authorities by
                     defendant Royal Lamarr Hardy, defendant Ursula A. Supnet
                     Motion hearing set for 3/3/03 @ 10:30 a.m. (gs)
                     [Entry date 01/06/03]

1/3/03      132      Defendants Hardy's and Supnet's Notice of Motion and MOTION
                     to dismiss count one of the superseding indictment on the
                     grounds that it is barred by the First Amendment and
                     Statute of Limitations, with points and authorities;
                     Motion hearing set for 10:30 03/03/03 SOM (bbb)
                     [Entry date 01/07/03]

1/3/03      133      Defendant Hardy's Notice of Motion and MOTION to dismiss
                     the superseding indictment based on retaliatory prosecution
                     for conduct protected by the First Amendment, with points
                     and authorities; Motion hearing set for 10:30 03/03/03 SOM
                     (bbb) [Entry date 01/07/03]

1/3/03      134      Defendants Hardy's and Supnet's Notice of Motion and MOTION
                     to request for discovery on the superseding indictment,
                     with points and authorities; Motion hearing set for 2:00
                     03/03/03 BMK (bbb) [Entry date 01/07/03]


1/3/03      136      Defendant Royal LaMarr Hardy's and Ursula A. Supnet's
                     Notice of Motion and MOTION for disclosure of exculpatory
                     evidence maintained in the internal revenue service's



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                     system of records; Motion hearing set for 2:00 03/03/03
                     BMK (bbb) [Entry date 01/07/03]

1/3/03      137      Defendant Hardy's and Supnet's MEMORANDUM in support of
                     motion for disclosure of exculpatory evidence maintained in
                     the internal revenue service's system of records [136-1]
                     (bbb) [Entry date 01/07/03]

1/3/03      138      Defendants'    Notice of Motion and MOTION for disclosure of
                     Exculpatory    Evidence, with points and authorities Motion
                     hearing set    for 2:00 03/03/2003 BMK (bbb)
                     [Entry date    01/07/03]

1/3/03      139      Defendants' Notice of Motion and MOTION for disclose
                     electronic surveillance, eavesdropping or observance, with
                     points and authorities; Motion hearing set for 10:30
                     03/03/2003 BMK (bbb) [Entry date 01/07/03]
                     [Edit date 01/07/03]

1/3/03      140      Defendant Hardy's and Supnet's Notice of Motion and MOTION
                     to disclose Grand Jury minutes and testimony, with points
                     and authorities; Motion hearing set for 2:00 03/03/2003
                     BMK (bbb) [Entry date 01/07/03]

1/3/03      141      Defendants' Notice of Motion and MOTION to inspect jury
                     plan(s) and lists; memorandum of points and authorities;
                     declaration of counsel; Motion hearing set for 2:00
                     03/03/2003 BMK (bbb) [Entry date 01/07/03]

1/3/03      142      Defenant's Hardy's and Supnet's Notice of Motion and MOTION
                     for severance of trial with defendant Terry Leroy Cassidy,
                     with points and authorities; Motion hearing set for 2:00
                     03/03/2003 BMK (bbb) [Entry date 01/07/03]

1/3/03      143      Defendants Hardy's and Supnet's Notice of Motion and MOTION
                     for leave to file additional pre-trial motions; Motion
                     hearing set for 2:00 03/03/2003 BMK (bbb)
                     [Entry date 01/07/03]

1/6/03      144      Defendants Hardy's and Supnet's Notice of SUPPLEMENTAL
                     motion and supplement motion for disclosure of exculpatory
                     evidence maintained in the internal revenue service's
                     system of records [136-1], with points and authorities (bbb)
                     [Entry date 01/08/03]

1/7/03      135      Defendants Hardy's and Supnet's Notice of Motion and MOTION
                     to dismiss count two of the superseding indictment based on
                     multiplicity, with points and authorities; Motion hearing
                     set for 10:30 03/03/03 SOM (bbb) [Entry date 01/07/03]
                     [Edit date 01/31/03]


1/10/03     145      CERTIFICATE of Record Transmitted to 9th CCA, (byy)
                     [Entry date 01/13/03]

1/10/03     146      FINDINGS and RECOMMENDATIONS on CJA Compensation Claim by
                     Mag Judge Kevin S. Chang - recommends payment of $458.94 as
                     requested by counsel Darwin L.D. Ching (byy)
                     [Entry date 01/13/03]

1/15/03     147      JOINDER by defendant Michael L. Kailing re defendants Hardy
                     and Supnet's motion to dismiss count one of the superseding
                     indictment [132-1]; certificate of service (byy)



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                     [Entry date 01/15/03]

1/15/03     148      JOINDER by defendant Michael L. Kailing re defendants Hardy
                     and Supnet's motion to dismiss count two of the superseding
                     indictment based on multiplicity [135-1]; certificate of
                     service (byy) [Entry date 01/15/03]

1/15/03     149      JOINDER by defendant Michael L. Kailing re defendants Hardy
                     and Supnet's motion to disclose Grand Jury minutes and
                     testimony [140-1]; certificate of service (byy)
                     [Entry date 01/15/03]

1/15/03     150      JOINDER by defendant Michael L. Kailing re defendants Hardy
                     and Supnet's motion to strike Paragraphs 4c), e), h) and i)
                     from count one of the Superseding Indictment or,
                     Alternatively, Dismiss Count one based on duplicity [131-1];
                      certificate of service (byy) [Entry date 01/15/03]

1/15/03     151      JOINDER by defendant Michael L. Kailing re defendants Hardy
                     and Supnet's motion for disclose electronic surveillance,
                     eavesdropping or observance [139-1]; certificate of service
                     (byy) [Entry date 01/15/03]

1/15/03     152      JOINDER by defendant Michael L. Kailing re defendants Hardy
                     and Supnet's motion to inspect jury plan(s) and lists
                     [141-1]; certificate of service (byy) [Entry date 01/15/03]

1/15/03     153      JOINDER by defendant Michael L. Kailing re defendants Hardy
                     and Supnet's motion to request for discovery on the
                     superseding indictment [134-1]; certificate of service (byy)
                     [Entry date 01/15/03]

1/15/03     154      JOINDER by defendant Michael L. Kailing re defendants Hardy
                     and Supnet's motion for disclosure of exculpatory evidence
                     maintained in the internal revenue service's system of
                     records [136-1]; certificate of service (byy)
                     [Entry date 01/15/03]

1/22/03     155      APPEAL Order from 9CCA dismissing the appeal [89-1] (cc:
                     all counsel, USPO, USDJ) - appellants motion for voluntary
                     dismissal of this appeal is granted; the appeal is
                     dismissed (byy) [Entry date 01/22/03]


1/24/03     156      NOTICE of Joinder by defendant Michael L. Kailing joining
                     defendants Hardy and Supnet's motion to dismiss the
                     superseding indictment based on retaliatory prosecution for
                     conduct protected by the First Amendment [133-1];
                     certificate of service (byy) [Entry date 01/24/03]

1/30/03     157      MEMORANDUM in opposition to motion for severance of trial
                     with defendant Terry Leroy Cassidy [142-1] by plaintiff USA;
                      certificate of service (byy) [Entry date 01/31/03]

1/30/03     158      MEMORANDUM in opposition to defendant Hardy's motion to
                     dismiss the superseding indictment based on retaliatory
                     prosecution for conduct protected by the First Amendment,
                     [133-1] by plaintiff USA; certificate of service (byy)
                     [Entry date 01/31/03]

1/30/03     159      MEMORANDUM in opposition to defendants' motion to dismiss
                     count one of the superseding indictment on the grounds that
                     it is barred by the First Amendment and Statute of



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                     Limitations [132-1] by plaintiff USA; certificate of
                     service (byy) [Entry date 01/31/03]

1/30/03     160      MEMORANDUM in opposition to defendants' motion to strike
                     Paragraphs 4c), e), h) and i) from count one of the
                     Superseding Indictment or, Alternatively, Dismiss Count one
                     based on duplicity [131-1] by plaintiff USA; certificate of
                     service (byy) [Entry date 01/31/03]

1/30/03     170      MEMORANDUM in opposition to defendants' motion to dismiss
                     count two of the superseding indictment based on
                     multiplicity [135-1] by plaintiff USA; certificate of
                     service (byy) [Entry date 02/03/03]

1/31/03     161      NOTICE of Joinder by defendant Fred M. Ortiz in defendants
                     Hardy and Supnet's motion to request for discovery on the
                     superseding indictment, [134-1], and motion for severance
                     of trial with defendant Terry Leroy Cassidy [142-1];
                     certificate of service (byy) [Entry date 01/31/03]

1/31/03     162      NOTICE of Joinder by defendant Fred M. Ortiz in defendants
                     Hardy and Supnet's motion to dismiss count one of the
                     superseding indictment on the grounds that it is barred by
                     the First Amendment and of Limitations [132-1] and motion
                     to strike Paragraphs from count one of the Superseding
                     Indictment or, Alternatively, Count one based on duplicity
                     [131-1]; certificate of service (byy) [Entry date 01/31/03]

1/31/03     163      MEMORANDUM in opposition to defendants' motion for disclose
                     electronic surveillance, eavesdropping or observance
                     [139-1] by plaintiff USA; certificate of service (byy)
                     [Entry date 01/31/03]


1/31/03     164      MEMORANDUM in opposition to defendants' motion to disclose
                     Grand Jury minutes and testimony [140-1] by plaintiff USA;
                     certificate of service (byy) [Entry date 01/31/03]

1/31/03     165      MEMORANDUM in opposition to defendants' motion to inspect
                     jury plan(s) and lists [141-1] by plaintiff USA;
                     certificate of service (byy) [Entry date 01/31/03]

1/31/03     166      MEMORANDUM by plaintiff USA in response to defendants'
                     motion and supplemental motion for disclosure of
                     exculpatory evidence maintained in the internal revenue
                     service's system of records [136-1]; certificate of service
                     (byy) [Entry date 01/31/03]

1/31/03     167      Memorandum in response by plaintiff USA to defendants'
                     motion for disclosure of exculpatory evidence [138-1];
                     certificate of service (byy) [Entry date 01/31/03]

1/31/03     168      Memorandum in response by plaintiff USA to defendants'
                     motion/request for discovery on the superseding indictment
                     [134-1]; certificate of service (byy) [Entry date 01/31/03]

1/31/03     169      Memorandum in response by plaintiff USA to defendants'
                     motion for leave to file additional pre-trial motions
                     [143-1]; certificate of service (byy) [Entry date 01/31/03]

2/5/03      171      DECLARATION of counsel in support of subpoena to compel
                     testimony of a Federal Official on behalf of defendants -
                     by defendants Royal Lamarr Hardy and Ursula A. Supnet (byy)



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                     [Entry date 02/05/03]

2/5/03      172      CJA Form 30 (Attorney Payment Voucher# 030205000288) by
                     attorney Darwin Ching as to Ursula A. Supnet in the amount
                     of $458.94 by Judge Susan Oki Mollway (byy)
                     [Entry date 02/06/03]

2/5/03      173      NOTICE of setting hearing on arraignment and plea to the
                     first superseding indictment set for 2:00 3/3/03 for Fred
                     M. Ortiz before Judge Kevin Chang - cc: Edward Groves,
                     Barry Edwards, Pretrial Services; USM (byy)
                     [Entry date 02/10/03]

2/12/03     174      EX PARTE MOTION and Order by Mag Judge Kevin S. Chang by
                     defendant Michael L. Kailing for leave to authorize
                     investigator costs; declaration of counsel; exhibit a -
                     DENIED without prejudice, may resubmit on behalf of
                     individual defendants (byy) [Entry date 02/12/03]

2/18/03     175      EX PARTE MOTION by defendants Royal Lamarr Hardy and Ursula
                     A. Supnet for order directing Clerk of this court to issue
                     a subpoena duces tecum to Assistant U.S. Attorney Leslie E.
                     Osborne; proposed order - referred to Mag Judge Barry
                     Kurren (byy) [Entry date 02/18/03]


2/18/03     177      EX PARTE MOTION and Order {GRANTING} by Mag Judge Barry M.
                     Kurren by defendants Royal Lamarr Hardy and Ursula A.
                     Supnet for issuance of subpoena duces tecum to Assistant
                     U.S. Attorney Leslie E. Osborne (byy) [Entry date 02/20/03]

2/19/03     176      Notice of Motion and MOTION for authorization of
                     investigative costs by defendant Michael L. Kailing;
                     declaration of counsel; exhibit a; certificate of service -
                     Motion hearing set for 3/10/03 @10:00 am, LEK (byy)
                     [Entry date 02/19/03]

2/24/03     178      Defendant Fred M. Ortiz's consent to WAIVER of presence at
                     arraignment; certificate of service (bbb)
                     [Entry date 02/24/03]

2/24/03     179      APPEAL Order from 9CCA dismissing the appeal [97-1] (cc:
                     all counsel, USPO, USDJ) - appellant's (Fred M. Ottiz)
                     motion for voluntary dismissal of this appeal is granted
                     (byy) [Entry date 02/25/03]

2/25/03     180      EO: MINUTES:Having reviewed Defendant Michael L. Kailing's
                     Motion for Authorization of Investigator Costs, filed
                     February 19, 2003, the Court hereby informs the parties of
                     its inclination to grant the motion without an opposition.
                     The United States is directed to notify the Court, by March
                     4, 2003, whether it intends to file an opposition to
                     Defendant's Motion or not. An order will be issued by the
                     Court shortly thereafter. cc: all counsel re [176-1] by
                     Judge Leslie Kobayashi (byy) [Entry date 02/26/03]

2/25/03     181      defendants Hardy's and Supnet's omnibus REPLY to United
                     State's oppositions to motions to dismiss and strike (bbb)
                     [Entry date 02/27/03]

2/25/03     182      REPLY by defendants Royal Lamarr Hardy, Ursula A. Supnet to
                     U.S.' opposition ot defendants' motion to disclose
                     electronic surveillance, eavesdropping or observance



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                     [163-1]; certificate of service (bbb) [Entry date 02/27/03]

2/27/03     184      Notice of Motion and MOTION to quash subpoena of Leslie
                     Osborns, AUSA, by USA; memorandum of law in supporat of
                     motion; exhibit a; certification of page limit; certificate
                     of service - Motion hearing set for 3/3/03 @10:30 a.m.
                     before Judge Susan Mollway (byy) [Entry date 02/28/03]

2/28/03     185      defendant Michael L. Kailing's SUPPLEMENTAL MEMORANDUM in
                     support of joinder [156-1] to defendant Lamarr Hardings
                     motion to dismiss count I of the superceding indictment on
                     the grounds that it is barred by the first amendment and
                     statute of limitations; exhibits a-b; certificate of
                     service (bbb) [Entry date 02/28/03]


2/28/03     186      EO: MINUTES: This case is assigned to Magistrate Judge
                     Barry M. Kurren. The case should now read CR
                     02-00133SOM-BMK. by Judge Barry Kurren (byy)
                     [Entry date 03/03/03]


3/3/03      187      EP: MINUTES:1) Defendant Hardy and Supnet's Motion to
                     Dismiss Count Two of the Superseding Indictment Based on
                     Multiplicity; 2) Defendant Kailing's Joinder in Defendant
                     Hardy and Supnet's Motion to Dismiss Count Two of the
                     Superseding Indictment Based on Multiplicity; 3) Defendant
                     Hardy and Supnet's Motion to Dismiss Count One of the
                     Superseding Indictment and Statute of Limitations; 4)
                     Defendant Kailing's Joinder in Defendant Hardy and Supnet's
                     Motion to Dismiss Count One of the Superseding Indictment
                     and Statute of Limitations; 5) Defendant Hardy's Motion to
                     Dismiss the Superseding Indictment Based on Retaliatory
                     Prosecution for Conduct Protected by the First Amendment;
                     6) Defendant Kailing's Joinder in Defendant Hardy's Motion
                     to Dismiss the Superseding Indictment Based on Retaliatory
                     Prosecution for Conduct Protected by the First Amendment;
                     7) Defendant Hardy and Supnet's Motion to Strike Paragraphs
                     4c), e), h), and i) From Count One of the Superseding
                     Indictment, or, Alternatively, to Dismiss Count One Based
                     on Duplicity; 8) Defendant Kailing's Joinder in Defendant
                     Hardy and Supnet's Motion to Strike Paragraphs 4c), e), h),
                     and i) From Count One of the Superseding Indictment, or,
                     Alternatively, to Dismiss Count One Based on Duplicity; 9)
                     Motion to Quash Subpoena of Leslie Osborne AUSA -
                     Defendants: (01) Royal Lamarr Hardy - present. (02) Ursula
                     A. Supnet - present. (03) Michael L. Kailing - present.
                     (04) Fred M. Ortiz - not present, and his presence is
                     waived. (05) Terry Leroy Cassidy - not present. Arguments.
                     Motion to Quash Subpoena of Leslie Osborne AUSA - Granted.
                     The subpoena of Leslie Osborne is quashed. Defendants'
                     Exhibit 1 marked for identification. Defendant Hardy's
                     Motion to Dismiss the Superseding Indictment Based on
                     Retaliatory Prosecution for Conduct Protected by the First
                     Amendment - Denied. Mr. Cohan granted leave to file another
                     motion to dismiss. Defendant Hardy and Supnet's Motion to
                     Dismiss Count One of the Superseding Indictment and Statute
                     of Limitations - Denied. Defendant Hardy and Supnet's
                     Motion to Dismiss Count Two of the Superseding Indictment
                     Based on Multiplicity - Denied. Defendant Hardy and
                     Supnet's Motion to Strike Paragraphs 4c), e), h), and i)
                     From Count One of the Superseding Indictment, or,
                     Alternatively, to Dismiss Count One Based on Duplicity -



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                     Denied. Court to prepare the order. Discussion held re:
                     continuance of the trial date of 4/8/03. Court will allow a
                     continuance of the trial date and refers the parties to the
                     Magistrate. Court informs parties that all motions must be
                     filed by 3/17/03. [135-1], [62-1], [132-1], [133-1],
                     [131-1], [184-1] ; Royal Lamarr Hardy, Ursula A. Supnet,
                     Michael L. Kailing Attorney Edward E. Groves, Thomas Krysa,
                     Barry D. Edwards, Richard D. Gronna, William A.
                     Cohan/Birney Bervar present ( Ct Rptr: Cynthia Fazio) by
                     Judge Susan Oki Mollway (byy) [Entry date 03/04/03]


3/3/03      188      EO: MINUTES: A & P to the First Superseding Indictment as
                     to (04) Fred Ortiz Defendant's Motion to Disclose
                     Electronic Surveillance, Eavesdropping Or Observance, With
                     Points and Authorities as to Hardy and Supnet Defendant's
                     Motion for Disclosure of Exculpatory Evidence, With Points
                     and Authorities as to Hardy and Supnet Defendants' Royal
                     LaMarr Hardy and Ursula A. Supnet's Motion for Disclosure
                     of Exculpatory Evidence Maintained in the Internal Revenue
                     Service's System of Records Defendants' Motion to Inspect
                     Jury Plan(s) and Lists as to Hardy and Supnet Defendants'
                     Hardy and Supnet's Motion for Severance of Trial With
                     Defendant Terry Leroy Cassidy Defendants' Hardy and
                     Supnet's Motion to Disclose Grand Jury Minutes and
                     Testimony Defendants Hardy and Supnet's Motion and Request
                     For Discovery On The Superceding Indictment Defendant (03)
                     Michael L. Kailing's Motion for Authorization of
                     Investigator Costs Final Pretrial Conference continued from
                     3-3-03 to 3-14-03 @ 10 a.m., BMK. All parties notified. -
                     setting hearing on motions [176-1], [143-1], [142-1],
                     [141-1], [140-1], [139-1], [138-1], [136-1], [134-1]
                     arraignment set for 10:00 3/14/03 for Fred M. Ortiz, ;
                     final pretrial conf set for 10:00 3/14/03 for Royal Lamarr
                     Hardy, for Ursula A. Supnet, for Michael L. Kailing, for
                     Fred M. Ortiz, for Terry Leroy Cassidy by Judge Barry M.
                     Kurren (byy) [Entry date 03/05/03]

3/4/03      189      MEMORANDUM in opposition to motion for authorization of
                     investigative costs by defendant Michael L. Kailing [176-1]
                     by plaintiff USA; exhibit a; certificate of service (byy)
                     [Entry date 03/05/03]

3/4/03      190      NOTICE and Receipt of Passport - 120622614 Passport Number
                     (placed in vault) by defendant Royal Lamarr Hardy (bbb)
                     [Entry date 03/06/03]

3/4/03      191      ORDER granting plaintiff's motion to quash and denying
                     defendants' motions to dismiss and to strike by Judge Susan
                     O. Mollway [184-1], [133-1], [132-1] (cc: all counsel;
                     USPO, PTS, USM) (bbb) [Entry date 03/06/03]


3/14/03     194      EP: MINUTES:A & P to First Superseding Indictment as to 04
                     Fred Ortiz - deft's presence waived. A & P held without
                     presence of deft. Arrn waived. Plea of NOT GUILTY entered.
                     M/Disclose Electronic Surveillance, Eavesdropping or
                     Observance, With Points and Authorities as to Hardy and
                     Supnet - GRANTED in part. Groves to make inquiry with FBI
                     and IRS for additional electronic materials. Groves to
                     prepare order. M/Disclosure of Exculpatory Evidence, With
                     Points and Authorities as to Hardy and Supnet - GRANTED in
                     part. Govt to check files for exculpatory evidence. Evidence



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                     to be turned over to defense. Groves to prepare order.
                     Defendants Royal Lamarr Hardy and Ursula A. Supnet's
                     M/Disclosure of Exculpatory Evidence Maintained in the
                     Internal Revenue Service's System of Records - GRANTED in
                     part. Govt to check files for exculpatory evidence. Evidence
                     to be provided to defense. Groves to prepare order.
                     Defendants' M/Inspect Jury Plan(s) and Lists as to Hardy and
                     Supnet - DENIED without prejudice. Groves to prepare order.
                     Defendants Hardy and Supnet's M/Severance of Trial With
                     Defendant Terry Leroy Cassidy - DENIED. Groves to prepare
                     order. Defendants Hardy and Supnet's M/Disclose Grand Jury
                     Minutes and Testimony - DENIED. Groves to prepare order.
                     Defendants Hardy and Supnet's Motion and Request for
                     Discovery on the Superseding Indictment - DENIED w/o
                     prejudice. Groves to prepare order. Defendant 03 Michael L.
                     Kailing's M/Authorization of Investigator Costs - atty
                     Gronna not present. As this is his motion, the hearing is
                     continued. Court will contact Gronna ex parte with the
                     approval of all parties. Defendants' request to file
                     pretrial motions GRANTED. Cohan to prepare order. Barry
                     Edwards' oral M/Continue Trial GRANTED. New dates given:
                     JS/JT 7-29-03 @ 9 a.m., SOM. Final Pretrial Conference
                     6-30-03 @ 10 a.m., BMK. Motions due 6-2-03. Response due
                     6-16-03. Groves to prepare order excluding time from 4-8-03
                     thru 7-29-03 to allow defense counsel time to prepare for
                     trial. Groves and Edwards to check on pretrial status of
                     Kailing and Ortiz. Defendants Hardy and Supnet present on
                     bail. All other defts' presence waived. - re [176-1],
                     granting motion for leave to file additional pre-trial
                     motions [143-1], denying motion for severance of trial with
                     defendant Terry Leroy Cassidy, with points and authorities
                     [142-1], denying motion to inspect jury plan(s) and lists
                     [141-1], denying motion to disclose Grand Jury minutes and
                     testimony, with points and authorities [140-1], granting
                     motion for disclose electronic surveillance, eavesdropping
                     or observance, with points and authorities [139-1], granting
                     motion for disclosure of Exculpatory Evidence, with points
                     and authorities [138-1], granting motion for disclosure of
                     exculpatory evidence maintained in the internal revenue
                     service's system of records [136-1], denying motion to
                     request for discovery on the superseding indictment, with
                     points and authorities [134-1] ; jury trial set for 9:00
                     7/29/03 for Royal Lamarr Hardy, for Ursula A. Supnet, for
                     Michael L. Kailing, for Fred M. Ortiz, for Terry Leroy

                     Cassidy ; final pretrial conf set for 10:00 6/30/03 for
                     Royal Lamarr Hardy, for Ursula A. Supnet, for Michael L.
                     Kailing, for Fred M. Ortiz, for Terry Leroy Cassidy, ;
                     Royal Lamarr Hardy, Ursula A. Supnet Attorney Edward E.
                     Groves, Barry D. Edwards, Richard D. Gronna, William A.
                     Cohan, Birney B. Bervar present ( Ct Rptr: LO, ESR 1347, C6)
                     by Judge Barry M. Kurren (byy) [Entry date 03/18/03]
                     [Edit date 04/15/03]

3/17/03     192      NOTICE OF MOTION and motion by defendants Royal Lamarr
                     Hardy, and Ursula A. Supnet for reconsideration of order
                     denying motion to dismiss based on retaliation for exercise
                     of first amendment rights or, alternatively, for further
                     discovery based on this motion, with points and authorities
                     ; table of contents; memorandum of points and authorities;
                     certificate of service - referred to Judge Susan O. Mollway
                     (byy) [Entry date 03/17/03]




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3/17/03     193      Appendix of exhibits in support of motion for
                     reconsideration of order denying motion to dismiss based on
                     retaliation for exercise of first amendment rights and for
                     further discovery based on this motion re [192-1] (byy)
                     [Entry date 03/17/03]

3/17/03     196      APPEAL Judgment from 9CCA dismissing the appeal [95-1]
                     filed and entered: 3/17/03 Attest date: 3/12/03 (cc: all
                     counsel, USPO, USM, Judge, Mag Judge, CRD) (byy)
                     [Entry date 03/19/03]

3/18/03     195      EO: MINUTES:Because Royal Lamarr Hardy and Ursula A.
                     Supnet's Motion for Reconsideration raises new issues that
                     the Court expected to be raised in a motion to dismiss, the
                     Motion for Reconsideration of Order Denying Motion to
                     Dismiss Based on Retaliation for Exercise of First
                     Amendment Rights or, Alternatively, for Further Discovery
                     Based on this Motion, filed on 3/17/03, is set for hearing
                     on 6/2/03 @ 9:00 a.m. Notified: Edward Groves AUSA, Birney
                     Bervar, William Cohen, Richard Gronna, and Barry Edwards.
                     cc: the above named counsel, and Judge Mollway's Chambers.
                     [192-1] by Judge Susan Oki Mollway (byy)
                     [Entry date 03/18/03]

3/19/03     --       TRANSCRIPT of Proceedings - 3/3/03 - ORIG - ( Cynthia T.
                     Fazio ) - pp 50 (byy) [Entry date 03/20/03]

3/20/03     197      defendant Michael L. Kailing's joinder in defendants Hardy
                     and Supnet's motion for reconsideration [192-1];
                     certificate of service (bbb) [Entry date 03/21/03]

3/20/03     198      ORDER by Mag Judge Barry M. Kurren denying without
                     prejudice defendant Michael L. Kailing's motion for
                     authorization of investigative costs by defendant Michael
                     L. Kailing [176-1] (cc: all counsel) (eps)
                     [Entry date 03/21/03]


3/24/03     199      CJA FORM 24 (Authorization and Voucher for Transcript
                     Payment) for Cynthia Fazio Voucher # 030324000037 in the
                     amount of $196.00 ( 3/19/03) for Michael L. Kailing   by
                     Judge Susan Oki Mollway (byy) [Entry date 03/24/03]

3/27/03     200      Defendant Fred M. Ortiz's JOINDER in defendants Hardy and
                     Supnet's motion for reconsideration [192-1]; certificate of
                     service (bbb) [Entry date 03/27/03]

3/28/03     --       TRANSCRIPT of Proceedings - 05/03/2002 - ORIG - ( VARS Inc.
                     ) - pp 15 ;as to Royal Lamarr Hardy (bbb)
                     [Entry date 03/31/03] [Edit date 03/31/03]

3/28/03     --       TRANSCRIPT of Proceedings - 05/15/2002 - ORIG - ( VARS,
                     Inc. ) - pp 6 ;as to Royal Lamarr Hardy (bbb)
                     [Entry date 03/31/03]

3/28/03     --       TRANSCRIPT of Proceedings - 05/28/2002 - ORIG - ( VARS,
                     Inc. ) - pp 12 ;as to Royal Lamarr Hardy (bbb)
                     [Entry date 03/31/03]

3/28/03     --       TRANSCRIPT of Proceedings - 03/14/2003 - ORIG - ( Lori
                     Okenka, VARS ) - pp 51 ;as to Royal Lamarr Hardy, Ursula
                     Supnet, Michael L. Kailing, Fred M. Ortiz, Terry Leroy
                     Cassidy (bbb) [Entry date 03/31/03]



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4/1/03      201      ORDER granting defendants' motion to disclose electronic
                     surveillance, eavesdropping or observance; and continuing
                     order for United States to Comply with Brady obligation by
                     Mag Judge Barry M. Kurren re [194-1] - Government is
                     hereby ordered to produce Brady material (byy)
                     [Entry date 04/02/03]

4/1/03      202      ORDER continuing trial date and tolling time under the
                     speedy trial act and orders regarding pre-trial motions by
                     Mag Judge Barry M. Kurren; jury trial set for 9:00 7/29/03
                     for Royal Lamarr Hardy, Ursula A. Supnet, Michael L.
                     Kailing, Fred M. Ortiz, Terry Leroy Cassidy ; pretrial
                     conference set for 10:00 6/30/03 for Royal Lamarr Hardy,
                     Ursula A. Supnet, Michael L. Kailing, Fred M. Ortiz, Terry
                     Leroy Cassidy, time excluded between 04/08/03 through
                     07/29/03 (bbb) [Entry date 04/02/03]

4/21/03     203      Notice of Motion and MOTION disclosure of decipher
                     dictionry for computer encrytion codes, with points and
                     authorities by defendants Royal Lamarr Hardy and Ursula A.
                     Supnet; certificate of service; exhibit a - Motion hearing
                     set for 6/30/03 @10:00 AM, BMK (byy) [Entry date 04/21/03]


5/23/03     204      MEMORANDUM in opposition to motion for reconsideration of
                     order denying motion to dismiss based on retaliation for
                     exercise of first amendment rights or, alternatively, for
                     further discovery [192-1] by plaintiff USA; certificate of
                     service (byy) [Entry date 05/23/03]

5/28/03     205      JOINDER by defendant Fred M. Ortiz in defendant Michael L.
                     Kailing's ex parte motion for authorization of
                     investigator's costs dated May 23, 2003 (byy)
                     [Entry date 05/29/03]

5/30/03     206      SUPPLEMENT by plaintiff USA re memorandum in opposition to
                     defendants Hardy and Supnet's motion for reconsideration of
                     order to dismiss based on retaliation for exercise of first
                     amendment rights or, alternatively, for further discovery
                     [204-1]; exhibits a-n; certificate of service (byy)
                     [Entry date 05/30/03]

5/30/03     207      In camera submission SUPPLEMENT by plaintiff USA re
                     memorandum in opposition to defendants' motion for
                     reconsideration of order to dismiss based on retaliation
                     for exercise of first amendment rights or, alternatively,
                     for further discovery [204-1]; exhibit a (byy)
                     [Entry date 05/30/03]

5/30/03     208      ORDER by Judge Susan O. Mollway regarding reconsideration
                     of order denying motion to dismiss [192-1] - hrearing set
                     for 10:30 8/25/03 (cc: all counsel) (byy)
                     [Entry date 05/30/03]

5/30/03     209      Supplemental MEMORANDUM in support of ex parte motion for
                     authorization of investigative costs by defendant Michael
                     L. Kailing [176-1] (byy) [Entry date 06/02/03]

6/3/03      210      EX PARTE MOTION and Order by Mag Judge Kevin S. Chang by
                     defendant Michael L. Kailing authorization of
                     investigator's costs; declaration of counsel - the



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                     investigative firm of Hilton & Associates be retained by
                     deft; $3,500 be authorized for use by deft to cover costs
                     and expenses of investigation in this case (byy)
                     [Entry date 06/03/03]

6/5/03      211      STIPULATION to vacate hearing set for June 2, 3004 and
                     trial set for July 29, 2003 and order by Judge Susan O.
                     Mollway jury trial held on 6/5/03, (bbb)
                     [Entry date 06/09/03]

6/10/03     212      Notice of Motion and MOTION for leave to   withdraw or,
                     alternatively, for appointment under CJA   by defendants
                     Royal Lamarr Hardy and Ursula A. Supnet;   declaration of
                     counsel - Motion hearing set for 6/20/03   @10:00am, BMk (byy)
                     [Entry date 06/10/03]


6/10/03     213      DECLARATION of counsel, William A. Cohan, in support of
                     notice of motion and motion for leave to withdraw or,
                     alternatively, for appointment under CJA by defendants
                     Royal Lamarr Hardy and Ursula A. Supnet re [212-1] (byy)
                     [Entry date 06/10/03]

6/13/03     214      EO: MINUTES:Motion For Leave To Withdraw, Or Alternatively,
                     For Appointment Under CJA set for hearing on June 20, 2003
                     before Judge Kurren. Government Atty. Edward Groves to
                     participate by Phone (202) 514-5193. Atty. Edward Groves
                     will be filing an opposition to this Motion by Monday, June
                     16, 2003. re [212-1] by Judge Barry M. Kurren (byy)
                     [Entry date 06/16/03]

6/13/03     215      STIPULATION to vacate hearing set for June 2, 2003 and
                     trial set for July 29, 2003 and order by Judge Susan O.
                     Mollway - on behalf of defts Hardy and Supnet (byy)
                     [Entry date 06/16/03]

6/16/03     216      MEMORANDUM in opposition to defendants Hardy's and Supnet's
                     motion for disclosure of decipher dictionary for computer
                     encrytion codes [203-1] by plaintiff USA; certificate of
                     service (byy) [Entry date 06/16/03]

6/17/03     217      MEMORANDUM in opposition to motion for leave to withdraw
                     or, alternatively, for appointment under CJA by defendants
                     Royal Lamarr Hardy and Ursula A. Supnet [212-1] by
                     plaintiff USA; exhibits a-j; certificate of service (byy)
                     [Entry date 06/17/03]

6/20/03     218      EP: MINUTES:Motion For Leave To /Withdraw, Or
                     Alternatively, For Appointment Under CJA.Defendant
                     (01)Royal Lamarr Hardy present, not in custody. Defendant
                     Ursula A. Supnet present, not in custody.Defendant Michael
                     Kailing's presence is waived.Defendant Fred M. Ortiz's
                     presence is waived.Defendants' request to have Financial
                     affidavit filed underseal-DENIED.Motion For Leave To
                     /Withdraw, Or Alternatively, For Appointment Under
                     CJA-GRANTED. Mr. Cohan and Mr. Bervar to prepare
                     order.Financial affidavits to be filed by 6/24/2003
                     @3:00pm.Status Conference set for 6/27/2003 @9:00amBMK -
                     denying motion for leave to withdraw or, alternatively, for
                     appointment under CJA by defendants Lamarr Hardy and Ursula
                     A. Supnet [212-1] ; status hearing set for 9:00 6/27/03
                     for Royal Lamarr Hardy, for Ursula A. Supnet, for Michael
                     L. Kailing, for Fred M. Ortiz, for Leroy Cassidy ; Royal



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                     Lamarr Hardy, Ursula A. Supnet Attorney Thomas Krysa, Barry
                     D. Edwards, Richard D. Gronna, William A. Cohan, Birney B.
                     Bervar present ( Ct Rptr: Tape 1411 C6 (10:20-10:40)) by
                     Judge Barry M. Kurren (byy) [Entry date 06/24/03]

6/26/03     219      PROPOSED FINANCIAL Affidavit as to (01) Royal Lamarr Hardy
                     - original document referred to Mag Judge Barry M. Kurren
                     (ac) [Entry date 06/26/03]


6/26/03     220      PROPOSED FINANCIAL Affidavit as to (02) Ursula A. Supnet -
                     original referred to Mag Judge Barry M. Kurren (ac)
                     [Entry date 06/26/03]

6/26/03     224      FINANCIAL Affidavit as to Royal Lamarr Hardy (byy)
                     [Entry date 07/02/03]

6/26/03     225      FINANCIAL Affidavit as to Ursula A. Supnet (byy)
                     [Entry date 07/02/03]

6/27/03     221      NOTICE of hearing on final pretrial conference set for
                     6/30/03 @10:00am BMK is taken off calendar; a stipulation
                     to vacate hearing set for 6/2/03 and trial set for 7/29/03
                     was filed; notified: Ted Groves AUSA, William Cohan, Birney
                     Bervar, Richard Gronna and Barry Edwards (byy)
                     [Entry date 06/27/03]

6/27/03     222      EO: MINUTES: Continued : [Status Conference] from 6-27-03
                     to 7-1-03 @ 2 p.m., BMK. Hardy and Supnet's M/Disclosure of
                     Decipher Dictionary for Computer Encryption Codes set for
                     hearing on 6-30-03 before BMK is VACATED. Notified: Edward
                     Groves, Royal Hardy, Richard Gronna, Barry Edwards status
                     hearing set for 2:00 7/1/03 for Royal Lamarr Hardy, for
                     Ursula A. Supnet, for Michael L. Kailing, for Fred M.
                     Ortiz vacating [203-1] motion disclosure of decipher
                     dictionry for computer encrytion codes, with and
                     authorities by defendants Royal Lamarr Hardy and Ursula A.
                     Supnet by Judge Barry M. Kurren (byy) [Entry date 06/30/03]

6/27/03     223      EO: MINUTES:Status Conference continued from 6-27-03 to
                     7-1-03 @ 2:30 p.m., BMK. cc: Edward Groves, Royal Hardy,
                     Richard Gronna, Barry Edwards status hearing set for 2:30
                     7/1/03 for Royal Lamarr Hardy, for Ursula A. Supnet, for
                     Michael L. Kailing, for Fred M. Ortiz by Judge Barry
                     Kurren (byy) [Entry date 07/01/03]

7/1/03      226      CJA Form 20 Copy 4 (Appointment of Counsel) Voucher # as
                     to defendant Royal Lamarr Hardy Attorney Lynn E. Panagakos
                     replacing attorney William A. Cohan for Royal Lamarr Hardy
                     (byy) [Entry date 07/02/03]

7/1/03      227      CJA Form 20 Copy 4 (Appointment of Counsel) Voucher # as
                     to defendant Ursula A. Supnet Attorney Jeffrey T. Arakaki
                     replacing attorney William A. Cohan for Ursula A. Supnet
                     (byy) [Entry date 07/02/03]


7/1/03      228      EP: MINUTES:Status Conference Re Court Appointetd Counsel
                     for (01) Royal Hardy and (02) Ursula Supnet - defts Hardy
                     and Supnet present on bail. Michael Kailing and Fred
                     Ortiz's presence waived. Defts Hardy and Supnet sworn to
                     Financial Affidavit. Oral M/Court Appt Counsel - GRANTED
                     PROVISIONALLY. Hardy's request that his former counsel be



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                     appointed DENIED. Trial Setting Conference set for 7-22-03
                     @ 9:30 a.m., BMK. Bail status to continue. status hearing
                     held on 7/1/03 ; status hearing set for 9:30 7/22/03 for
                     Royal Lamarr Hardy, for Ursula A. Supnet, for Michael L.
                     Kailing, for Fred M. Ortiz, for Leroy Cassidy; Royal
                     Hardy, Ursula Supnet, Attorney Edward E. Groves, Thomas
                     Krysa, Barry D. Edwards, Richard D. Gronna present ( Ct
                     Rptr: CD15 C7 (2:26-2:53)) by Judge Barry M. Kurren (byy)
                     [Entry date 07/03/03]

7/9/03      229      ORDER granting motion for leave to withdraw as counsel of
                     record by William A. Cohan, Esq and Birney B. Bervar, Esq :
                     Attorneys William Cohan and Birney B. Bervar withdraw as
                     counsel for Royal Lamarr Hardy and Ursula A. Supnet by
                     Judge Leslie E. Kobayashi (eps) [Entry date 07/10/03]

7/22/03     230      EP: MINUTES:Trial Setting Conference - Defendants Hardy and
                     Supnet present on bail. Defendants Kailing and Ortiz's
                     presence waived. Groves noted possible conflict with court
                     appointed counsel Panogakos. Hardy represented to the court
                     that he has no conflict with Panogakos remaining as his
                     counsel. Supnet's Oral Request for New Court Appointed
                     Counsel DENIED. At the request of all defense counsel, new
                     trial date given. Groves to prepare order to include
                     excluding time from 7-29-03 thru 2-24-04 to allow defense
                     counsel appropriate time to prepare for trial, continuity
                     of counsel, and in the interest of justice. New dates
                     given: JS/JT 2-24-04 @ 9 a.m., SOM. FPT 1-26-04 @ 10 a.m.,
                     BMK. Motions due 10-1-03. Response due 11-3-03. Bail to
                     continue. status hearing held on 7/22/03, ; jury trial
                     set for 9:00 2/24/04 for Royal Lamarr Hardy, for Ursula A.
                     Supnet, for Michael L. Kailing, for Fred M. Ortiz ; final
                     pretrial conf set for 10:00 1/26/04 for Royal Lamarr Hardy,
                     for Ursula A. Supnet, for Michael L. Kailing, for Fred M.
                     Ortiz ; Royal Lamarr Hardy, Ursula A. Supnet Attorney
                     Edward Groves, Thomas Krysa, Barry D. Edwards by Richard
                     Gronna, Richard D. Gronna, Jeffrey T. Arakaki, Lynn E.
                     Panagakos present ( Ct Rptr: CD15, C7(9:31-10:11)) by Judge
                     Barry M. Kurren (byy) [Entry date 07/23/03]


7/25/03     231      ORDER continuing trial date and tolling time under the
                     Speedy Trial Act by Mag Judge Barry M. Kurren ; jury trial
                     set for 9:00 2/24/04 for Royal Lamarr Hardy, for Ursula A.
                     Supnet, for Michael L. Kailing, for Fred M. Ortiz, for
                     Terry Leroy Cassidy; final pretrial conference set for
                     10:00 1/26/04 for Royal Lamarr Hardy, for Ursula A. Supnet,
                     for Michael L. Kailing, for Fred M. Ortiz, for Terry Leroy
                     Cassidy, 7/29/03 through 2/24/04 excluded pursuant to
                     18:3161 et Seq - on behalf of USA (byy)
                     [Entry date 07/28/03]

8/6/03      --       TRANSCRIPT of proceedings for the following date(s):
                     07/01/03 (Re: V/ARS-Susan Holcomb, Transcriber) (lg)
                     [Entry date 08/07/03]

8/14/03     232      REPLY by defendant Royal Lamarr Hardy regarding
                     Government's memorandum and supplemental memorandum in
                     opposition to defendants Hardy and Supnet's motion for
                     reconsideration [204-1]; certificate of service (byy)
                     [Entry date 08/18/03]

8/18/03     233      Notice of Motion and MOTION for withdrawal of attorney and



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                     for the appointment of      counsel by defendant Ursula A.
                     Supnet; declaration of      counsel; certificate of service -
                     Motion hearing set for      August 25, 2003 at 11:30 am, before
                     Mag Judge Barry Kurren      (byy) [Entry date 08/19/03]

8/18/03     234      EX PARTE MOTION and Order by Judge Susan O. Mollway by
                     defendant Royal Lamarr Hardy for leave to to file reply in
                     excess of page limit; declaration of counseli - on behalf
                     of deft Hardy - granting leave to file a 23-page reply to
                     the government's memorandum and supplemental memorandum in
                     opposition to defts m/reconsideration (byy)
                     [Entry date 08/19/03]

8/25/03     235      CJA Form 20 Copy 4 (Appointment of Counsel) Voucher # as
                     to defendant Ursula A. Supnet Attorney Mark R. Zenger (byy)
                     [Entry date 08/27/03]

8/25/03     236      EP: MINUTES:Motion to Withdraw and for the Appointment of
                     Counsel as to (02) Ursula Supnet - deft (01) Hardy and (02)
                     Supnet present on bail. Motion to Withdraw GRANTED.
                     Supnet's Oral Motion that Attorney Lynn Panogakis be
                     appointed as her counsel - DENIED at this time. Attorney
                     Mark Zenger appointed as new CJA counsel.. - granting
                     motion for withdrawal of attorney and for the appointment
                     of counsel by defendant Ursula A. [233-1] withdrawing
                     attorney Jeffrey T. Arakaki for Ursula A. Supnet ; Ursula
                     A. Supnet Attorney Edward E. Groves, Jeffrey T. Arakaki,
                     Lynn E. Panagakos present ( Ct Rptr: Tape 1451) by Judge
                     Barry M. Kurren (byy) [Entry date 08/27/03]


8/25/03     237      EP: MINUTES: Defendant Royal Lamarr Hardy and Ursula A.
                     Supent's Motion for Reconsideration of Order Denying Motion
                     to Dismiss Based on Retaliation for Exercise of First
                     Amendment Rights or, Alternatively for Further Discovery
                     Based on this Motion; Defendant Michael Kailing's Joinder
                     in Defendant Royal Lamarr Hardy and Ursula A. Supent's
                     Motion for Reconsideration of Order Denying Motion to
                     Dismiss Based on Retaliation for Exercise of First
                     Amendment Rights or, Alternatively for Further Discovery
                     Based on this Motion; Defendant Fred Ortiz's Joinder in
                     Defendant Royal Lamarr Hardy and Ursula A. Supent's Motion
                     for Reconsideration of Order Denying Motion to Dismiss
                     Based on Retaliation for Exercise of First Amendment Rights
                     or, Alternatively for Further Discovery Based on this
                     Motion - Defendants: (01) Royal Lamarr Hardy present; (02)
                     Ursula A. Supnet present; (03) Michael L. Kailing present;
                     and (04) Fred M. Ortiz not present and his presence is
                     waived for purposes of this hearing. Arguments. Defendant
                     Royal Lamarr Hardy and Ursula A. Supent's Motion for
                     Reconsideration of Order Denying Motion to Dismiss Based on
                     Retaliation for Exercise of First Amendment Rights or,
                     Alternatively for Further Discovery Based on this Motion -
                     Denied. Court to prepare order. Ms. Panogakos requests an
                     extension of the dispositive motion deadline - no
                     opposition by the government - Granted. Motion deadline
                     extended from 10/1/03 to 11/3/03. Response due 12/1/03. -
                     denying motion for reconsideration of order denying motion
                     to dismiss based on retaliation for exercise of first
                     amendment rights or, alternatively, for further discovery
                     based on this motion, with points and authorities [192-1] ;
                      pretrial motions set for 11/3/03 for Royal Hardy, for
                     Ursula A. Supnet, for Michael L. Kailing, for Fred M.



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                     Ortiz ; Royal Lamarr Hardy, Ursula A. Supnet, Michael L.
                     Kailing, Fred M. Ortiz Attorney Edward E. Groves, Barry D.
                     Edwards, Mark R. Zenger, Jeffrey T. Arakaki, Lynn E.
                     Panagakos present ( Ct Rptr: Debra Chun) by Judge Susan Oki
                     Mollway (byy) [Entry date 08/27/03]

8/26/03     238      ORDER by Judge Susan O. Mollway denying defendants' motion
                     for reconsideration [192-1] (cc: all counsel) (byy)
                     [Entry date 08/27/03]

8/27/03     239      EO: MINUTES: motion disclosure of decipher dictionary for
                     computer encrytion codes, with points and authorities by
                     defendants Royal Lamarr Hardy and Ursula A. Supnet [203-1]
                     motion hearing set for 10:00 9/18/03 by Judge Barry M.
                     Kurren (byy) [Entry date 08/28/03]

9/3/03      240      FINDINGS and RECOMMENDATIONS on CJA Compensation Claim by
                     Mag Judge Kevin S. Chang - recommends payment of $7,027.16
                     as requested by counsel Barry D. Edwards (byy)
                     [Entry date 09/04/03]


9/5/03      241      Joint notice of INTERLOCUTORY APPEAL filed by defendants
                     regarding order [238-1]; certificate of service (byy)
                     [Entry date 09/05/03]

9/5/03      242      ORDER FOR TIME SCHEDULE RT to be ordered by 9/29/03 ;RT
                     to be filed by 10/29/03 ;Aplnt's brief to be filed by
                     12/8/03 ;Aple's brief to be filed by 1/7/04   ;Aplnt's opt
                     reply brief to be filed by 1/21/04 (cc: Clerk, 9CCA, all
                     counsel, Court Reporters) Notice of Appeal sent to Clerk,
                     9CCA and to all counsel (byy) [Entry date 09/08/03]

9/18/03     243      EP: MINUTES:Defendants Hardy and Supnet's Motion for
                     Disclosure of Decipher Dictionary for Computer Encryption
                     Codes, With Points and Authorities - deft Hardy present on
                     bail. Other defts' presence waived. Motion DENIED. Groves
                     to make available IRS personnal to assist defense counsel
                     in understanding the files. Code book will not be
                     disclosed. Groves to prepare order. Bail to continue.
                     [203-1] ; Royal Lamarr Hardy Attorney Barry D. Edwards and
                     Richard D. Gronna by Mark R. Zenger, Lynn E. Panagakos,
                     Edward E. Groves present ( Ct Rptr: C6 Tape 1462) by Judge
                     Barry M. Kurren (byy) [Entry date 09/22/03]

9/26/03     244      APPEAL Transcript Designation and Order form Tape for the
                     dates of 4/22/02, 5/3/03, 5/15/02, 5/28/02, 6,4,02, 7/8/02,
                     7/19/02, 7/22/02, 8/5/02, 8/12/02, 6/20/03, 7/1/03,
                     7/22/03, 8/25/03; Debra Chun 10/7/02, 8/25/03; Cynthia
                     Fazio 3/3/03; ESR 11/26/02, 3/14/03 (byy)
                     [Entry date 09/29/03]

10/6/03     245      AMENDED ORDER FOR TIME SCHEDULE as to (01) ROYAL LAMARR
                     HARDY RT to be ordered by 10/27/03 ;RT to be filed by
                     11/26/03 ;Aplnt's brief to be filed by 01/05/04 ;Aple's
                     brief to be filed by 02/04/04 ;Aplnt's opt reply brief to be
                     filed by 02/18/04 (cc: Clerk, 9CCA, all counsel, Court
                     Reporters) Notice of Appeal sent to Clerk, 9CCA and to all
                     counsel (bbb) [Entry date 10/06/03] [Edit date 10/06/03]

10/6/03     246      ORDER FOR TIME SCHEDULE as to (02) URSULA A. SUPNET RT to
                     be ordered by 10/27/03 ;RT to be filed by 11/26/03 ;Aplnt's
                     brief to be filed by 01/05/04 ;Aple's brief to be filed by



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                     02/04/04 ;Aplnt's opt reply brief to be filed by 02/18/04
                     (cc: Clerk, 9CCA, all counsel, Court Reporters) Notice of
                     Appeal sent to Clerk, 9CCA and to all counsel (bbb)
                     [Entry date 10/06/03]

10/6/03     247      ORDER FOR TIME SCHEDULE as to (03) MICHAEL L. KAILING RT to
                     be ordered by 10/27/03 ;RT to be filed by 11/26/03 ;Aplnt's
                     brief to be filed by 01/05/04 ;Aple's brief to be filed by
                     02/04/04 ;Aplnt's opt reply brief to be filed by 02/18/04
                     (cc: Clerk, 9CCA, all counsel, Court Reporters) Notice of
                     Appeal sent to Clerk, 9CCA and to all counsel (bbb)
                     [Entry date 10/06/03]


10/6/03     248      ORDER FOR TIME SCHEDULE as to (04) FRED M. ORTIZ RT to be
                     ordered by 10/27/03 ;RT to be filed by 11/26/03 ;Aplnt's
                     brief to be filed by 01/05/04 ;Aple's brief to be filed by
                     02/04/04 ;Aplnt's opt reply brief to be filed by 02/18/04
                     (cc: Clerk, 9CCA, all counsel, Court Reporters) Notice of
                     Appeal sent to Clerk, 9CCA and to all counsel (bbb)
                     [Entry date 10/06/03]

10/7/03     249      ORDER by Mag Judge Barry M. Kurren denying defendants
                     Hardy and Supnet's motion for disclosure of decipher
                     dictionry for computer encrytion codes, [203-1] (gab)
                     [Entry date 10/07/03]

10/16/03 250         APPEAL number 03-10542 received from 9CCA as to (030
                     Michael L. Kailing (bbb) [Entry date 10/17/03]

10/16/03 251         APPEAL number 03-10543 received from 9CCA as to (01) Royal
                     LaMarr Hardy (bbb) [Entry date 10/17/03]

10/17/03 252          APPEAL number CA 03-10546 received from 9CCA - as to deft
                     (02) Urusula A. Supnet (byy) [Entry date 10/20/03]

10/17/03 253          APPEAL number CA 03-10545 received from 9CCA - as to deft
                     (04) Fred M. Ortiz (byy) [Entry date 10/20/03]

10/20/03 254         CJA Form 30 (Attorney Payment Voucher# 031020000171) by
                     attorney Barry D. Edwards as to Fred M. Ortiz in the
                     amount of $7,027.16 by Judge Mollway/Hawkins 9th CCA (byy)
                     [Entry date 10/21/03]

11/5/03     --       TRANSCRIPT of Proceedings - 8/25/03 - ORIG - ( Debra Kekuna
                     Chun ) - pp 15 ;as to Royal Lamarr Hardy, Ursula A.
                     Supnet, Michael L. Kailing, Fred M. Ortiz - motion for
                     reconsideration (byy) [Entry date 11/06/03]

11/18/03 255         CJA FORM 24 (Authorization and Voucher for Transcript
                     Payment) for Debra Chun Voucher # 031117000059 in the
                     amount of $49.50 ( 11/5/03) for Royal Lamarr Hardy    by
                     Judge Susan Oki Mollway (byy) [Entry date 11/18/03]

11/24/03 --          TRANSCRIPT of Proceedings - 06/04/02 - ORIG - (Pat Petrilla
                     of Petrilla Reporting ) - pp 11 ;as to Royal Lamarr Hardy
                     (lg) [Entry date 11/25/03]

11/24/03 --          TRANSCRIPT of Proceedings - 07/08/02 - ORIG - ( Pat
                     Petrilla of Petrilla Reporting) - pp 7 ;as to Royal Lamarr
                     Hardy (lg) [Entry date 11/25/03]

11/24/03 --          TRANSCRIPT of Proceedings - 07/19/02 - ORIG - ( Pat



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                     Petrilla of Petrilla Reporting ) - pp 6 ;as to Royal
                     Lamarr Hardy (lg) [Entry date 11/25/03]


11/24/03 --          TRANSCRIPT of Proceedings - 07/22/02 - ORIG - ( Pat
                     Petrilla of Petrilla Reporting ) - pp 15 ;as to Royal
                     Lamarr Hardy (lg) [Entry date 11/25/03]

11/24/03 --          TRANSCRIPT of Proceedings - 08/05/02 - ORIG - ( Pat
                     Petrilla of Petrilla Reporting ) - pp 22 ;as to Royal
                     Lamarr Hardy (lg) [Entry date 11/25/03]

11/24/03 --          TRANSCRIPT of Proceedings - 11/26/02 - ORIG - ( Pat
                     Petrilla of Petrilla Reporting) - pp 28 ;as to Royal
                     Lamarr Hardy (lg) [Entry date 11/25/03]

11/24/03 --          TRANSCRIPT of Proceedings - 07/01/03 - ORIG - ( Pat
                     Petrilla of Reporting ) - pp 20 ;as to Royal Lamarr Hardy
                     (lg) [Entry date 11/25/03]

11/24/03 --          TRANSCRIPT of Proceedings - 07/22/03 - ORIG - ( Pat
                     Petrilla of Reporting ) - pp 22 ;as to Royal Lamarr Hardy
                     (lg) [Entry date 11/25/03]

11/24/03 --          TRANSCRIPT of Proceedings - 08/25/03 - ORIG - ( Pat
                     Petrilla of Petrilla Reporting ) - pp 7 ;as to Royal
                     Lamarr Hardy (lg) [Entry date 11/25/03]

12/8/03     --       TRANSCRIPT of Proceedings - 09/18/03 - ORIG - (
                     ESR/Petrilla Reporting & Trans ) - pp 8 ;as to (01) Royal
                     Lamarr Hardy (lg) [Entry date 12/08/03]

12/23/03 257         CJA FORM 24 (Authorization and Voucher for Transcript
                     Payment) for Lynn Panagakos Voucher # 031218000040 in
                     amount of $507.65 ( 11/22/2003) for Royal Lamarr Hardy by
                     Judge Susan O. Mollway (bbb) [Entry date 12/24/03]

12/23/03 258         CJA Form 21 (Expert Services) Voucher # 031218000077 for
                     Hilton Lui as to Michael L. Kailing in the amount of
                     $2,708.00 by Judge Susan O. Mollway (bbb)
                     [Entry date 12/24/03]

1/8/04      259      EO: MINUTES: Dispositive motions deadline for (01) Royal
                     Hardy continued from 1-9-04 to 1-12-04 at the agreement of
                     the parties and this court. Notified Lynn Panagakos
                     motions set for 1/12/04 for Royal Lamarr Hardy by Judge
                     Barry Kurren (byy) [Entry date 01/12/04]

1/13/04     260      Notice of Motion and MOTION by defendant Royal Lamarr
                     Hardy to dismiss count one for failure to state an offense
                     and unconstitutional vagueness as to Royal Lamarr Hardy (1)
                     ; memorandum of points and authorities in support of
                     motion to dismiss; certificate of service - Motion hearing
                     set for 3/8/04 @9:00 am, SOM (byy) [Entry date 01/14/04]

1/22/04     261      ARREST Warrant returned executed as to Terry Leroy Cassidy
                     on 1/15/04 (ac) [Entry date 01/22/04]


1/22/04     --       ARREST of defendant Terry Leroy Cassidy   on 1/15/04 (ac)
                     [Entry date 01/22/04]

1/30/04     262      CJA FORM 24 (Authorization and Voucher for Transcript



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                     Payment) for Petrilla Reporting & Transcription Voucher #
                     040130000045 in the amount of $48.90 ( 12/5/03) for Royal
                     Lamarr Hardy   by Judge Susan Oki Mollway (byy)
                     [Entry date 02/02/04]

2/3/04      263      NOTICE of setting hearing on Initial appearance and
                     arraignment and plea to superseding indictment set for
                     10:00 2/4/04 for Terry Leroy Cassidy before Judge Barry
                     M. Kurren (byy) [Entry date 02/04/04]

2/4/04      264      EP: MINUTES:Initial Appearance and Arraignment an Plea to
                     Superseding Indictment as to (05) Terry Leroy Cassidy - deft
                     present in custody. Deft sworn to Financial Affidavit. Oral
                     M/Court Appt Atty GRANTED. Arrn waived. Plea of NOT GUILTY
                     entered. Dates given: JS/JT 4-27-04 @ 9 a.m. SOM FPT 3-29-04
                     @ 10:30 a.m. BMK Motions due 1-9-04 Response due 2-6-04
                     Detention Order from District of Colorado to remain. Deft
                     remanded to custody or marshal. INITIAL APPEARANCE of
                     Terry Leroy Cassidy ; , arraignment held on 2/4/04, dft
                     Terry Leroy Cassidy arraignment waived; plea of Not Guilty
                     entered; Attorney present;, ; jury trial set for 9:00
                     4/27/04 for Terry Leroy Cassidy ; final pretrial conf set
                     for 10:30 3/29/04 for Terry Leroy Cassidy, ; Terry Leroy
                     Cassidy Attorney Edward E. Groves, Alvin P.K.K. Nishimura
                     present ( Ct C6, CD-3 (10 -10:18)) by Judge Barry M. Kurren
                     (byy) [Entry date 02/06/04] [Edit date 02/06/04]

2/5/04      265      TRANSMITTAL of documents as to defendant (05) Terry Leroy
                     Cassidy - from USDC, District of Colorado, Denver, pursuant
                     to Rule 40(c) FRCrimProcedure: certified copy of Docket
                     sheets; (8) Findings of Fact, Conclusions of Law and
                     Reasons for Order of Detention; (7) Commitment to Another
                     District; (6) Waiver of Rule 5 & 5.1 Hearings; (5) Court
                     Minutes dated 1/20/04; (4) CJA 20 Appointment of counsel;
                     (3) Financial Affidavit of deft; (2) Court minutes, Initial
                     Appearance dated 1/15/04; (1) Affidavit for Removal
                     Proceeding (byy) [Entry date 02/06/04]

2/10/04     266      MEMORANDUM in opposition to motion by defendant Royal
                     Lamarr Hardy to dismiss count one for failure to state an
                     offense and unconstitutional vagueness as to Royal Lamarr
                     Hardy (1) [260-1] by plaintiff USA; exhibits a-c;
                     certificate of service (byy) [Entry date 02/11/04]

2/12/04     267      NOTICE of Joinder by defendant Michael L. Kailing joining
                     motion by defendant Royal Lamarr Hardy to dismiss count
                     one for failure to state an offense and unconstitutional
                     vagueness [260-1]; certificate of service - hrg set for
                     3/8/04 @9:00am, SOM (byy) [Entry date 02/12/04]


2/17/04     268      NOTICE of Joinder by defendant Fred M. Ortiz joining motion
                     by defendant Royal Lamarr Hardy to dismiss count one for
                     failure to state an offense and unconstitutional vagueness
                     as to Royal Lamarr Hardy (1) [260-1]; certificate of
                     service (gab) [Entry date 02/17/04]

2/18/04     269      CJA Form 20 Copy 4 (Appointment of Counsel) Voucher # as
                     to defendant Terry Leroy Cassidy Attorney appointed nunc
                     pro tunc 2/02/04 (byy) [Entry date 02/18/04]

2/24/04     270      NOTICE of Joinder by defendant Ursula A. Supnet joining
                     motion by defendant Royal Lamarr Hardy to dismiss count



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                     one for failure to state an offense and unconstitutional
                     vagueness as to Royal Lamarr Hardy (1) [260-1]; certificate
                     of service (byy) [Entry date 02/24/04]

2/26/04     271      REPLY by defendant Royal Lamarr Hardy regarding
                     Government's opposition to Hardy's motion to dismiss Count
                     one for failure to state an offense and unconstitutional
                     vagueness [266-1]; certificate of service (byy)
                     [Entry date 02/27/04]

3/3/04      272      Notice of Motion and MOTION to continue trial week by
                     defendant Terry Leroy Cassidy; certificate of service -
                     Motion hearing set for 3/25/04 @1:30pm, BMK (byy)
                     [Entry date 03/04/04]

3/3/04      273      NOTICE of Joinder by defendant Terry Leroy Cassidy joining
                     motion by defendant Royal Lamarr Hardy to dismiss count
                     one for failure to state an offense and unconstitutional
                     vagueness as to Royal Lamarr Hardy (1) [260-1]; certificate
                     of service (byy) [Entry date 03/04/04]

3/8/04      274      CJA FORM 24 (Authorization and Voucher for Transcript
                     Payment) for Terrence Chun Voucher # 040308000033 in the
                     amount of $610.50 ( 8/26,28,29 9/1/92) for Royal Lamarr
                     Hardy   by Judge Susan Oki Mollway (eps)
                     [Entry date 03/09/04]

3/8/04      275      NOTICE of hearing setting hearing on :CR 02-00133SOM USA
                     vs. (01) Royal Lamarr Hardy, (02) Ursula A. Supnet, (03)
                     Michael Kailing, (04) Fred Oritz, and (05) Terry Leroy
                     Cassiday Defendant Hardy's Motion to Dismiss Count One for
                     Failure to State an Offense and Unconstitutional Vagueness,
                     and Joinders by Defendants (02) Ursula A. Supnet, (03)
                     Michael Kailing, (04) Fred Oritz, and (05) Terry Leroy
                     Cassiday set for 3/8/04 @ 9:00 a.m. SOM are continued to
                     3/9/04 @ 9:00 a.m. SOM. All parties were notified [260-1]
                     (eps) [Entry date 03/09/04]

3/8/04      276      NOTICE of hearing setting hearing on:Defendant (05) Terry
                     Leroy Cassiday's Motion to Continue Trial set for 3/25/04 @
                     1:30 p.m. BMK is rescheduled to 3/9/04 @ 2:00 p.m. BMK. All
                     parties were notified, and USM. [272-1] (eps)

                     [Entry date 03/09/04]

3/9/04      277      EP: MINUTES: Defendant Hardy's Motion to Dismiss Count One
                     for Failure to State an Offense and Unconstitutional
                     Vagueness; Defendant (03) Michael Kailing's Joinder in
                     Defendant Hardy's Motion to Dismiss Count One for Failure
                     to State an Offense and Unconstitutional Vagueness;
                     Defendant (04) Fred M. Ortiz's Joinder in Defendant Hardy's
                     Motion to Dismiss Count One for Failure to State an Offense
                     and Unconstitutional Vagueness; Joinder of (02) Defendant
                     Ursula A. Supnet in Defendant Hardy's Motion to Dismiss
                     Count One for Failure to State an Offense and
                     Unconstitutional Vagueness; Joinder by (05) Terry Leroy
                     Cassiday Joining Defendant Hardy's Motion to Dismiss Count
                     One for Failure to State an Offense and Unconstitutional
                     Vagueness - Defendants: (01) Royal Lamarr Hardy - present.
                     (02) Ursula A. Supnet - not present, and her presence is
                     waived for purposes of this hearing. (03) Michael L.
                     Kailing - present. (04) Fred M. Ortiz - not present, and
                     his presence is waived for purposes of this hearing. (05)



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                     Terry Leroy Cassidy - present and in custody. Arguments.
                     Defendant Hardy's Motion to Dismiss Count One for Failure
                     to State an Offense and Unconstitutional Vagueness - taken
                     under advisement. Court to issue a written order within a
                     couple of days. (05) Terry Leroy Cassidy remanded to the
                     custody of the USM. [260-1] ; Royal Lamarr Hardy, Ursula A.
                     Supnet, Michael L. Kailing, Terry Leroy Cassidy Attorney
                     Alvin P.K.K. Nishimura, Barry D. Edwards, Richard D.
                     Gronna, Mark R. Zenger, Lynn E. Panagakos, Edward E. Groves
                     present ( Ct Rptr: Stephen Platt) by Judge Susan Oki
                     Mollway (byy) [Entry date 03/10/04]

3/10/04     278      EP: MINUTES: [272-1] Motion to Continue Trial as to (05)
                     Terry Leroy Cassidy - deft (05) Terry Cassiday present in
                     custody. Defts (02) Ursula Supnet and (04) Fred Ortiz's
                     presence waived. Deft (01) Royal Hardy present on bail.
                     Motion GRANTED. New dates given: JS/JT 6-15-04 @ 9 a.m. SOM
                     FPT 5-17-04 @ 10:30 a.m. BMK Groves to prepare order
                     excluding time from 4-27-04 thru 6-15-04 to allow defense
                     counsel adequate time to prepare for trial. Status
                     Conference set for 3-25-04 @ 9 a.m., BMK. Prior to 3-25-04,
                     parties to meet and confer on discovery, disclosures, etc.
                     Motions due date and response dates will be given at the
                     Status Conference. Deft Cassiday remanded to custody of
                     marshal.   Attorney Edward E. Groves, Lynn E. Panagakos,
                     Alvin P.K.K. Nishimura, Barry D. Edwards, Mark R. Zenger
                     present ( Ct Rptr: C6 CD3 2:04 - 2:22) by Judge Barry M
                     Kurren (eps) [Entry date 03/10/04]

3/10/04     279      APPEAL Certificate of Record Transmitted to 9CCA   (cc:   all
                     counsel) (byy) [Entry date 03/11/04]


3/11/04     280      STIPULATION continuing trial date and tolling time under
                     the speedy trial act and order by Mag Judge Barry M. Kurren
                     jury trial set for 9:00 6/15/04 for Royal Lamarr Hardy,
                     for Ursula A. Supnet, for Michael L. Kailing, for Fred M.
                     for Terry Leroy Cassidy ; status hearing set for 9:00
                     3/25/04 for Royal Lamarr Hardy, for Ursula A. Supnet, for
                     Michael L. Kailing, for Fred M. Ortiz, for Terry Leroy
                     Cassidy, 4/27/04 through 6/15/04 excluded purs
                     18:3161(h)(7) (byy) [Entry date 03/11/04]

3/11/04     281      ORDER by Judge Susan O. Mollway denying motion by defendant
                     Royal Lamarr Hardy to dismiss [260-1] (cc: all counsel) (byy)
                     [Entry date 03/12/04]

3/25/04     282      EP: MINUTES:Status Conference to Set Further Deadlines Deft
                     (01) Hardy is present on bail. Deft (05) Cassidy is present
                     in custody. Remaining defts' presence waived. 2 letters
                     requesting discovery from Lynn Panagakos submitted to the
                     court (attached to this minutes). Mr. Groves to respond in
                     writing by 04/18/2004. Mr. Nishimura's oral request for
                     copies of audio and video tape recordings of Mr. Hardy's
                     acquittal case - DENIED. Dates: JS/JT 6/15/04 @ 9:00 a.m.
                     SOM FPT 5/17/04 @ 10:30 a.m. BMK Motions 4/30/04 Response
                     5/14/04 Deft (05) Cassidy remanded to the custody of the
                     U.S. Marshal. status hearing held on 3/25/04 ; jury trial
                     set for 9:00 6/15/04 for Royal Lamarr Hardy, for Ursula A.
                     Supnet, for Michael L. Kailing, for Fred M. Ortiz, for
                     Leroy Cassidy ; final pretrial conf set for 10:30 5/17/04
                     for Royal Lamarr Hardy, for Ursula A. Supnet, for Michael
                     Kailing, for Fred M. Ortiz, for Terry Leroy Cassidy ;



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                     pretrial motions set for 4/30/04 for Royal Lamarr Hardy,
                     Ursula A. Supnet, for Michael L. Kailing, for Fred M. for
                     Terry Leroy Cassidy ; Royal Lamarr Hardy, Terry Leroy
                     Cassidy Attorney Alvin P.K.K. Nishimura, Barry D. Edwards,
                     Richard D. Gronna, Mark R. Zenger by Lynn E. Panagakos,
                     Edward E. Groves present ( Ct Rptr: C6 CD3 (9:08-9:31)) by
                     Judge Barry M. Kurren (byy) [Entry date 03/29/04]

4/16/04     283      Notice of Motion; defendant Michael L. Kailing's MOTION for
                     a bill of particulars by defendant Michael L. Kailing;
                     memorandum of law; certificate of service; Motion hearing
                     set for 2:00 05/11/2004 BMK (bbb) [Entry date 04/19/04]
                     [Edit date 04/19/04]

4/26/04     284      EX PARTE APPLICATION to seal all papers filed in connection
                     with defendant Hardy's ex parte motion for authorization to
                     incur paralegal costs; declaration of counsel and Order by
                     Mag Judge Barry M. Kurren by defendant Royal Lamarr Hardy
                     to seal document (SEALED) (bbb) [Entry date 04/26/04]

4/26/04     285      EX PARTE MOTION for authorization to incur paralegal costs;
                     declaration of counsel; exhibit 1; Order by Mag Judge Barry
                     M. Kurren by defendant Royal Lamarr Hardy re [284-1], re
                     [284-2] (SEALED) (bbb) [Entry date 04/26/04]


4/29/04     286      Original Record transmitted FedEx to Clerk, 9CCA: 7 Clerk's
                     files; 22 reporter transcripts; 3 sealed docs (bbb)
                     [Entry date 04/29/04]

4/30/04     287      NOTICE of Joinder in defendant Kailing's motion for a bill
                     of particulars [283-1]; certificate of service by deft
                     Terry Leroy Cassidy (bbb) [Entry date 04/30/04]

4/30/04     288      defendant Hardy's Notice of Motion and MOTION for a bill
                     of particulars; Motion hearing set for 10:30 05/17/04 BMK
                     (bbb) [Entry date 05/03/04]

4/30/04     289      Defendant Hardy's NOTICE OF MOTION and Motion to continue
                     Trial Date; Exhibits 1-11; Certificate of Service set for
                     10:30 5/17/04 before Mag Judge Barry M. Kurren (gs)
                     [Entry date 05/03/04]

4/30/04     290      Defendant Harday, Supnet, Kailing and Ortiz's Joint NOTICE
                     OF MOTION and Motion to stay Trial Pending Defendants'
                     Joint INterlocutory Appeal;' Exhibits 1-3; Certificate of
                     Service set for 10:30 5/17/04 before Mag Judge Barry M.
                     Kurren (gs) [Entry date 05/03/04]

4/30/04     291      Defendant Hardy's NOTICE OF MOTION and Motion for
                     Disclosure of Grand Jury Transcripts; Exhibit 1;
                     Certificate of Service set for 10:30 5/17/04 before Mag
                     Judge Barry M. Kurren (gs) [Entry date 05/03/04]

5/4/04      292      defendant Fred M. Ortiz's JOINDER in defendants' motion to
                     stay Trial Pending Defendants' Joint Appeal [290-1]
                     04/30/2004; certificate of service - motion set for 5/17/04
                     10:30 BMK (bbb) [Entry date 05/04/04]

5/6/04      293      EO: MINUTES: Defendant (03) Michael L. Kailing's Motion for
                     Bill of Particulars set for hearing on May 11, 2004 will be
                     moved to May 17, 2004 @l0:30 a.m. before Judge Kurren.
                     Please Note-The Final PreTrial Conference and other



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                     PreTrial Motions are set for that time. cc: All Counsel of
                     Record by Fax [283-1] by Judge Barry M. Kurren (bbb)
                     [Entry date 05/07/04]

5/11/04     294      NOTICE of Joinder in defendant Hardy's motion for
                     Disclosure of Grand Jury Transcripts [291-1]; certificate
                     of service by defendant Terry Leroy Cassidy (bbb)
                     [Entry date 05/11/04]

5/14/04     295      United States' MEMORANDUM in opposition to defendants'
                     motion to stay Trial Pending Defendants' Joint
                     Interlocutory Appeal [290-1]; certificate of service (bbb)
                     [Entry date 05/14/04]


5/14/04     296      United States'               MEMORANDUM in opposition to
                     defendant Hardy's motion for Disclosure of Grand Jury
                     Transcripts [291-1]; certificate of service (bbb)
                     [Entry date 05/14/04]

5/14/04     297      United States' MEMORANDUM in opposition to defendant
                     Kailing's motion for a bill of particulars [283-1];
                     certificate of service (bbb) [Entry date 05/14/04]

5/14/04     298      United States' MEMORANDUM in opposition to defendant
                     Hardy's motion for a bill of particulars [288-1];
                     certificate of service (bbb) [Entry date 05/14/04]

5/14/04     299      United States' memorandum in RESPONSEto defendants' motion
                     to continue Trial Date [289-1]; certificate of service (bbb)
                     [Entry date 05/14/04]

5/17/04     300      JOINDER of defendant Ursula A. Supnet in defendant Hardy's
                     motion to continue Trial Date [289-1]; certificate of
                     service (bbb) [Entry date 05/17/04]

5/17/04     301      JOINDER of defendant Ursula A. Supnet in defendant Hardy's
                     motion for Disclosure of Grand Jury Transcripts [291-1];
                     certificate of service (bbb) [Entry date 05/17/04]

5/17/04     303      EO: MINUTES: Continued : [Final Pretrial Conference
                     Defendant (01) Royal LaMarr Hardy's Motion to Continue
                     Trial Defendant (01) Royal LaMarr Hardy's Motion for
                     Disclosure of Grand Jury Transcripts Panagakos to file
                     M/Bill of Particulars as to (01) Hardy Panagakos to file to
                     file M/Compel Discovery as to (01) Hardy Defendants (01)
                     Royal LaMarr Hardy, (02) Ursula A. Supnet, (03) Michael L.
                     Kailing and (04) Fred M. Ortiz's Joint Motion to Stay Trial
                     Pending Defendants' Joint Interlocutory Appeal Defendant
                     (04) Fred M. Ortiz's Joinder in defendants' Motion to Stay
                     Trial Pending Defendants' Joint Appeal Defendant Michael
                     L. Kailing's Motion for Bill of Particulars Defendant (05)
                     Terry Leroy Cassidy's Joinder in Defendant Kailing's Motion
                     for Bill of Particulars Defendant (05) Terry Leroy
                     Cassidy's Joinder in Defendant Royal LaMarr Hardy's Motion
                     for Disclosure of Grand Jury Transcripts Defendant (02)
                     Ursula A. Supnet's Joinder in Defendant Hardy's Motion For
                     Disclosure Of Grand Jury Transcripts Defendant (02) Ursula
                     A. Supnet's Joinder in Defendant Hardy's Motion To Continue
                     Trial] from 05/17/2004 10:30:00 AM to 05/24/2004 10:30:00
                     AM before BMK. (05) Terry Cassiday was not brought to
                     court. [291-1]; [290-1]; [289-1]; [288-1]; [283-1]; by Mag
                     Judge Barry M. Kurren (bbb) [Entry date 05/19/04]



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5/18/04     302      CJA FORM 24 (Authorization and Voucher for Transcript
                     Payment) for Terrence Chun Voucher # 040518000037 in the
                     amount of $92.40 ( 04/24/2004) for Royal Lamarr Hardy by
                     Judge Susan O. Mollway (bbb) [Entry date 05/18/04]


5/24/04     304      JOINDER of defendant Ursula A. Supnet in defendant Hardy's
                     motion for a bill of particulars [288-1]; certificate of
                     service (bbb) [Entry date 05/24/04]

5/24/04     305      EP: MINUTES: Final Pretrial Conference - not held. Defts
                     (01) Hardy, (02) Supnet, (03) Kailing present on bail.
                     Deft (04) Kailing's presence waived. Deft (05) Cassiday
                     present in custody. Defendant (01) Royal LaMarr Hardy's
                     Motion to Continue Trial - GRANTED. New dates given:
                     JS/JT 11-30-04 @ 9 a.m., SOM, FPT 11-1-04 @ 10:30 a.m.,
                     BMK, Motions due 7-14-04, Response due 7-29-04. Groves to
                     prepare order to exclude time from 6-15-04 thru 11-30-04.
                     Discovery deadline 6-30-04. Govt to complete review and
                     turn over information by 6-30-04. Defendant (01) Royal
                     LaMarr Hardy's Motion for Disclosure of Grand Jury
                     Transcripts - DENIED. Groves to prepare order. Defendant
                     (01) Royal LaMarr Hardy's Motion for Bill of Particulars -
                     DENIED w/o prejudice.   Parties to explore a process for
                     being able to search through these documents within a week
                     or two. Groves to prepare order. Defendant Michael L.
                     Kailing's Motion for Bill of Particulars - DENIED w/o
                     prejudice.   Parties to explore a process for being able to
                     search through these documents within a week or two.
                     Groves to prepare order. Defendants (01) Royal LaMarr
                     Hardy, (02) Ursula A. Supnet, (03) Michael L. Kailing and
                     (04) Fred M. Ortiz's Joint Motion to Stay Trial Pending
                     Defendants' Joint Interlocutory Appeal - DENIED. Deft (05)
                     Cassiday remanded to custody of marshal. [291-1], [290-1],
                     [289-1], [288-1], [283-1] ; jury trial set for 9:00
                     11/30/04 and final pretrial conf set for 10:30 11/1/04 for
                     defendants Royal Lamarr Hardy, for Ursula A. Supnet, for
                     Michael L. Kailing, for Fred M. Ortiz, for Terry Leroy
                     Cassidy; Terry Leroy Cassidy, USA Attorney Edward E.
                     Groves, Lynn E. Panagakos, Mark R. Zenger, Richard D.
                     Gronna, Barry D. Edwards, Alvin P.K.K. Nishimura present (
                     Ct Rptr: C6 CD#5 10:31-11:06a) by Judge Barry M. Kurren (bbb)
                     [Entry date 05/25/04]

5/27/04     306      ORDER continuing trial date and tolling time under the
                     speedy trial act by Mag Judge Barry M. Kurren ; jury trial
                     set for 9:00 11/30/04 Royal Lamarr Hardy, Ursula A. Supnet,
                     Michael L. Kailing, Fred M. Ortiz, Terry Leroy Cassidy,
                     time excluded between 06/15/04 thru 11/30/04 (bbb)
                     [Entry date 06/01/04]

6/10/04     307      NOTICE OF MOTION; plaintiff USA's MOTION to deny
                     defendant's request to travel outside of the District of
                     Hawaii and to revoke defendant Royal Lamarr Hardy's release
                     status pending trial; certificate of service; motion set
                     for 3:00 6/10/04 before Mag Judge Leslie E. Kobayashi (bbb)
                     [Entry date 06/15/04] [Edit date 06/18/04]


6/10/04     308      EX PARTE MOTION to shorten time; declaration of Edward E.
                     Groves; Order granting ex parte motion to shorten time;



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                     certificate of service by Mag Judge Leslie E. Kobayashi by
                     plaintiff USA re [307-1] (bbb) [Entry date 06/15/04]

6/10/04     309      United States' MEMORANDUM in support of its motion to deny
                     defendant Hardy's to travel outside of the District of
                     Hawaii and to revoke defendant Royal Lamarr Hardy's release
                     status pending trial [307-1]; certificate of service by
                     plaintiff USA (bbb) [Entry date 06/15/04]

6/10/04     310      EP: MINUTES: Motion to Deny Defendant's Request to Travel
                     Outside of the District of Hawaii and to Revoke Defendant
                     Royal Lamar Hardy's Release Status Pending Trial-as to
                     Defendant (01) Royal Lamarr Hardy-Defendant present not in
                     Custody. Government Counsel-Edward Groves and Clare
                     Connors participated by Phone. The Motion is Granted in
                     Part-The Defendant may not travel to San Francisco,
                     California for the hearing before the 9th CCA regarding an
                     issue that is being appealed to that Court. The part of the
                     Motion to Revoke Defendant Royal Lamar Hardy's Release
                     Status pending Trial is hereby continued to June 29, 2004
                     @3:00 p.m. before Judge Kobayashi. Government is to file
                     any supplemental Memorandum as to this issue by June 18,
                     2004 and the Defendant's Memorandum is to be filed by June
                     25, 2004. [307-1]; Royal Lamarr Hardy, USA Attorney Edward
                     E. Groves, Clair Connors, Lynn E. Panagakos present ( Ct
                     Rptr: C7 CD#20 3:22-3:35p) by Judge Leslie E. Kobayashi (bbb)
                     [Entry date 06/16/04]

6/17/04     311      defendant Royal Lamarr Hardy, Ursula A. Supnet and Michae
                     L. Kailing's JOINT Notice of Motion and MOTION to amend
                     order continuing trial date and tolling time under the
                     speedy trial act filed May 27, 2004; memorandum of points
                     and authorities; declaration of counsel; exhibits 1-7;
                     order; certificate of service; Motion hearing set for 11:0
                     06/29/2004 BMK (bbb) [Entry date 06/17/04]

6/17/04     312      EO: Defendants Hardy, Supnet, and Kailing's Joint Notice of
                     Motion and Motion to Amend Order Continuing Trial Date and
                     Tolling Time Under the Speedy Trial Act Filed May 27, 2004
                     set for hearing on 06/29/2004 11:00:00 AM before BMK. cc:
                     Edward Groves, Lynn Panagakos, Mark Zenger, Richard D.
                     Gronna, Barry D. Edwards, Alvin Nishimura [311-1] () JUDGE
                     Mag Judge Barry M. Kurren (bbb) [Entry date 06/17/04]

6/18/04     313      United States' supplemental MEMORANDUM in support of its
                     motion to revoke defendant Royal Lamarr Hardy's release
                     status pending trial [307-1]; exhibits 1 & 2; certificate of
                     service (SEALED) (bbb) [Entry date 06/21/04]
                     [Edit date 06/21/04]


6/23/04     314      United States' memorandum in RESPONSE to defendants Hardy
                     Supnet and Kailing's joint motion to amend order continuing
                     trial date and tolling time under the speedy trial act
                     filed May 27, 2004 [311-1]; exhibit 1; certificate of
                     service (bbb) [Entry date 06/23/04]

6/24/04     315      SUBMISSION by plaintiff USA of original signature(s) to
                     United States' memorandum in response to defendants Hardy,
                     Supnet, and Kailing's joint motion to amend order
                     continuing trial date and tolling time under the speedy
                     trial act filed May 27, 2004, filed June 23, 2004 [314-1]
                     (bbb) [Entry date 06/24/04]



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6/25/04     316      defendant Royal Lamarr Hardy's OPPOSITION to Government's
                     motion to revoke defendant Royal Lamarr Hardy's release
                     status trial [307-1]; exhibits 1-10; certificate of service
                     (bbb) [Entry date 06/28/04]

6/28/04     317      Defendants Royal Lamarr Hardy, Ursula A. Supnet and Michael
                     L. Kailing's JOINT REPLY to United States' memorandum in
                     response to defendants' joint motion to amend order filed
                     May 27, 2004; exhibits 1,2; certificate of service [314-1]
                     (bbb) [Entry date 06/29/04]

6/29/04     318      EP: MINUTES: Further Hearing on Motion to Revoke Defendant
                     (01) Royal Lamarr Hardy's Release Status Pending Trial -
                     Defendant present, not in custody. Arguments heard. Motion
                     Denied and terminated. Court Orders that Defendant (01)
                     Royal Lamarr Hardy's Conditions of release be amended as
                     follows: ADDED: (7i) Do not change residence without the
                     advance approval of Pretrial services. (8n) Provide
                     Pretrial Services with any and all requested financial
                     information regarding your financial status including, but
                     not limited to: employment and all sources of income, bank
                     accounts, assets and liabilities, and investments. You are
                     required to sign and execute an Authorization to Release
                     Financial Information as requested by Pretrial Services.
                     (8o) Pretrial Services is authorized to run credit reports
                     on a random and "as needed" basis during the course of
                     supervision to ensure compliance with pretrial release
                     conditions. You are required to sign and execute any
                     necessary release forms including, but not limited to an
                     Authorization to Release Financial Information, as
                     requested by Pretrial Services. Defendant (01) Royal Lamarr
                     Hardy referred to the Clerk's Office for processing.
                     [307-1] to modify conditions of release as to Royal Lamarr
                     Hardy ; Royal Lamarr Hardy, USA Attorney Edward E. Groves,
                     Clare E. Connors, Lynn E. Panagakos present ( Ct Rptr: C7
                     CD#21 3:31-3:49p) by Judge Leslie E. Kobayashi (bbb)
                     [Entry date 06/30/04]


6/29/04     321      EP: MINUTES: Defendants Hardy, Supnet, and Kailing's Joint
                     Notice of Motion and Motion to Amend Order Continuing Trial
                     Date and Tolling Time Under the Speedy Trial Act Filed May
                     27, 2004 - Defts (01) Hardy and (02) Supnet present on
                     bail. All other defts' presence waived. Motion DENIED.
                     Discovery deadline extended to 7-12-04. Motions deadline
                     extended to 7-30-04. Gronna to prepare order. Edwards,
                     Alvin P.K.K. Nishimura present ( Ct Rptr: C6 CD#7
                     11:04-11:10a) by Judge Barry M. Kurren (bbb)
                     [Entry date 07/01/04]

6/30/04     319      APPEARANCE BOND ( $10,000.00 UNSECURED) posted by Royal
                     Lamarr Hardy signed by Judge Leslie E. Kobayashi (bbb)
                     [Entry date 06/30/04]

6/30/04     320      ORDER Setting Conditions of Release for Royal Lamarr Hardy
                     ( $10,000.00 UNSECURED posted ) by Mag Judge Leslie E.
                     Kobayashi (bbb) [Entry date 06/30/04]

7/8/04      322      FINDINGS and RECOMMENDATIONS on CJA Compensation Claim
                     for attorney Barry D. Edwards in the amount of $3,767.50 as
                     to defendant (04) Fred M. Ortiz by Mag Judge Leslie E.



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                     Kobayashi (bbb) [Entry date 07/09/04]

7/12/04     323      Government's OBJECTIONS to order granting defendants Hardy,
                     Supnet and Kailing's joint motion to amend order continuing
                     trial date and tolling time under the speedy trial act
                     filed May 27, 2004, [306-3] lodged July 9, 2004; exhibit a;
                     certificate of service (bbb) [Entry date 07/13/04]

7/13/04     324      defendants Royal Lamarr Hardy, Ursula A. Supnet and
                     Michael L. Kailing's JOINT OBJECTION to Government's
                     proposed order granting defendants Hardy, Supnet and
                     Kailing's joint motion to amend order continuing trial date
                     and tolling time under the speedy trial act filed May 27,
                     2004 lodged by the government on July 12, 2004 [323-1],
                     [306-3] (bbb) [Entry date 07/13/04]

7/14/04     325      United States' RESPONSE to defendant Hardy's, Supnet, and
                     Kailing's joint objection to Government's proposed order
                     granting defendants Hardy, Supnet, and Kailing's joint
                     motion to amend order continuing trial date and tolling
                     time under the speedy trial act file May 27, 2004 [324-1];
                     exhibit a; certificate of service (bbb)
                     [Entry date 07/14/04]

7/15/04     326      CJA Form 21 (Expert Services) Voucher # 040714000061 for
                     Gabriel L. Cohan as to Royal Lamarr Hardy in the amount of
                     $2,620.00 by Judge Leslie E. Kobayashi (bbb)
                     [Entry date 07/16/04]


7/16/04     327      REPLY to United States' response to defendant Hardy's,
                     Supnet, and Kaling's joint objection to government's
                     proposed order granting defendants Hardy, Subpet and
                     Kailing's joint motion to amend order continuing trial date
                     and tolling time under the Speedy Trial Act filed May 27,
                     2004; lodged July 9, 2004; certificate of service (eps)
                     [Entry date 07/19/04]

7/16/04     329      defendants Royal Lamarr Hardy and Ursula A. Supnet's JOINT
                     REPLY to United States' response to defendant Hardy Supnet
                     and Kailing's joint objection to Government's proposed
                     order granting defendant's Hardy, Supnet and Kailing's
                     joint motion to amend order continuing trial date and
                     tolling time under the speedy trial act filed May 27, 2004
                     [325-1]; certificate of service (bbb) [Entry date 07/20/04]

7/19/04     328      SUBMISSION of original signature to "United States response
                     to Defendant Hardy's, Supnet, and Kailing's Joint Objection
                     to Government's Proposed Order Granting Defendants Hardy,
                     Supnet, and Kailing's Joint Motion to Amend Order
                     Continuing Trial DAte and Tolling Time Under The Speedy
                     Trial Act filed May 27, 2004, Lodged July 9, 2004", filed
                     July 14, 2004 [325-1] by Plaintiff USA (gs)
                     [Entry date 07/19/04]

7/30/04     --       TRANSCRIPT of Proceedings - 06/10/04 - ORIG - (ESR
                     transcriber Juvelynn Punzal) - pp 25 ;as to Royal Lamarr
                     Hardy (lg) [Entry date 07/30/04]

8/2/04      330      ORDER by Mag Judge Barry M. Kurren granting Defendant's
                     Hardy, Supnet, and Kailing's Joint motion to amend order
                     continuing trial date and tolling time under the speedy
                     trial act filed May 27, 2004 [311-1]; certificate of



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                     service (gab) [Entry date 08/03/04]

8/3/04      331      EX PARTE Application to Seal All Papers Filed in Connection
                     with Defendant Hardy's Ex Parte Motion for Authorization to
                     Incur Futher Paralegal Costs; Declaration of counsel and
                     Order by Mag Judge Barry M. Kurren by defendant Royal Lamarr
                     Hardy (SEALED) (gab) [Entry date 08/03/04]
                     [Edit date 08/03/04]

8/3/04      332      EX PARTE MOTION and Order by Mag Judge Barry M. Kurren by
                     defendant Royal Lamarr Hardy for Authorization to Incur
                     Further Paralegal Costs Declaration of counsel;
                     declaration of paralegal Gabriel Cohan (SEALED ) (gab)
                     [Entry date 08/03/04]

8/9/04      333      Notice of Motion and MOTION to dismiss indictment based
                     on the statute of limitations by defendant Terry Leroy
                     Cassidy declaration of counsel; memorandum in support of
                     motion; certificate of service; Motion hearing set for
                     09/15/04 @ 3:00 p.m. (SOM) (gab) [Entry date 08/09/04]


8/12/04     334      CJA FORM 24 (Authorization and Voucher for Transcript
                     Payment) for transcriber: Juvelynn Punzal Voucher #
                     040809000035 in the amount of $79.20 ( 6/10/04) for Royal
                     Lamarr Hardy   by Judge Susan Oki Mollway (eps)
                     [Entry date 08/13/04]

8/12/04     335      CJA Form 21 (Expert Services) Voucher # 040810000080 for
                     Gabriel Cohan as to Royal Lamarr Hardy in the amount of
                     $5772.00 by Judge Susan Oki Mollway/William A Fletcher (eps)
                     [Entry date 08/13/04]

8/13/04     336      Notice of Motion; defendants Royal Lamarr Hardy, Ursula A.
                     Supnet and Michael L. Kailing's renewed JOINT MOTION for a
                     bill of particulars; memorandum of law; certificate of
                     service; Motion hearing set for 10:00 09/16/2004 BMK (bbb)
                     [Entry date 08/17/04]

8/13/04     337      defendant Royal Lamarr Hardy's Notice of Motion and renewed
                     MOTION for a bill of particulars; exhibit 1; certificate
                     of service; Motion hearing set for 10:00 09/16/2004 BMK (bbb)
                     [Entry date 08/17/04]

8/13/04     338      Defendants' Notice of Motion and MOTION to compel
                     discovery pursuant to Rule 16(a)(1) by Ursula A. Supnet;
                     memorandum of points and authorities in support of motion
                     to compel discovery pursuant to Rule 16(a)(1); exhibits 1-8;
                      certificate of service - Motion hearing set for 10:00
                     09/16/2004 BMK (bbb) [Entry date 08/17/04]

8/13/04     339      defendant Royal Lamarr Hardy and Ursula A. Supnet's JOINT
                     Notice of Motion and MOTION to dismiss superseding
                     indictment for outrageous government misconduct and
                     vindictive prosecution, and in the alternative, for
                     disclosure of grand jury transcripts and sanctions;
                     declaration of counsel; exhibits a and b; certificate of
                     service; Motion hearing set for 3:00 09/15/2004 SOM (bbb)
                     [Entry date 08/17/04]

8/16/04     340      APPEAL Record returned to District Court by 9CCA as to
                     defendant Michael L. Kailing regarding [279-1] Vol Clerk's
                     File 7 Vol RT 22 Vol Sealed File(s) 3: #207, 284 & 285 re:



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                     CA# 03-10542 (bbb) [Entry date 08/17/04]
                     [Edit date 08/17/04]

8/16/04     341      defendant Royal Lamarr Hardy's EX PARTE MOTION for leave
                     to file motion to dismiss for pre-indictment delay in
                     excess of page limit; declaration of counsel; and proposed
                     Order referred to Judge Susan O. Mollway (bbb)
                     [Entry date 08/17/04]

8/16/04     342      ORDER denying defendant Hardy's ex parte motion for leave
                     to file motion to dismiss for pre-indictment in excess of
                     page limit [341-1], [341-2] by Judge Susan O. Mollway (cc:
                     all counsel) (bbb) [Entry date 08/17/04]


8/16/04     349      APPEAL Judgment from 9CCA filed and entered: 06/24/2004
                     Attest date: 08/11/2004: Dismissed for lack of jurisdiction
                     as to interlocutory appeal filed by Michael Kailing (CA#
                     03-10542), Royal Lamarr Hardy (CA# 03-10543), Fred M. Ortiz
                     (CA# 03-10545) and Ursual A. Supnet (CA# 03-10546) (cc: all
                     counsel, USPO, USM, Judge, Mag Judge, CRD) (bbb)
                     [Entry date 08/23/04]

8/17/04     --       TRANSCRIPT of Proceedings - 05/24/04 - ORIG -
                     (ESR/transcriber Juvelynn Punzal ) - pp 36 ;as to Michael
                     L. Kailing (lg) [Entry date 08/18/04]

8/17/04     --       TRANSCRIPT of Proceedings - 03/25/04 - ORIG -
                     (ESR/transcriber Juvelynn Punzal ) - pp 26 ;as to Michael
                     L. Kailing (lg) [Entry date 08/18/04]

8/17/04     343      CJA Form 21 (Expert Services) Voucher # 40817000042 for
                     Gabriel Cohan as to Royal Lamarr Hardy in the amount of
                     $3,608.00 by Judge Susan O. Mollway (bbb)
                     [Entry date 08/18/04]

8/17/04     344      Defenant Hardy's Notice of Motion and MOTION to dismiss
                     superseding indictment for pre-indictment delay by
                     defendant Royal Lamarr Hardy; memorandum of points and
                     authorities; declaration of counsel; exhibits 1-41;
                     certificate of service; Motion hearing set for 3:00
                     09/15/2004 SOM (bbb) [Entry date 08/18/04]

8/17/04     345      TABLE OF CONTENTS and table of points and authorities for
                     defendants Hardy and Supnet's joint motion to dismiss the
                     superseding indictment for outrageous government misconduct
                     and vindictive prosecution, and in the alternative, for
                     disclosure of grand jury transcrips and sanctions by
                     defendant Royal Lamarr Hardy regarding [339-1] (bbb)
                     [Entry date 08/18/04]

8/17/04     346      TABLE OF CONTENTS and table of authorities for defendant
                     Ursula A. Supnet and Hardy's motion to compel discovery
                     pursuant to Rule 16(a)(1) [338-1] (bbb)
                     [Entry date 08/18/04]

8/18/04     347      EXHIBITS to defendant Royal Lamarr Hardy' motion to dismiss
                     superseding indictment for pre-indictment delay [344-1] (bbb)
                     [Entry date 08/19/04]

8/18/04     348      TABLE OF CONTENTS and table of points and authorities to
                     defendant Royal Lamarr Hardy's notice of motin and motion
                     to dismiss superseding indictment for pre-indictment delay



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                     [344-1]; memorandum of points and authorities (bbb)
                     [Entry date 08/19/04]


8/19/04     --       TRANSCRIPT of Proceedings - 03/09/2004 - ORIG - ( Stephen
                     Platt ) - pp 26 ;as to Royal Lamarr Hardy, Ursula A.
                     Supnet, Michael L. Kailing, Fred M. Ortiz, Terry Leroy
                     Cassidy (bbb) [Entry date 08/19/04]

8/23/04     350      CJA FORM 24 (Authorization and Voucher for Transcript
                     Payment) for Stephen Platt Voucher # 040823000073 in the
                     amount of $82.50 ( 08/18/2004) for Michael L. Kailing by
                     Judge Susan O. Mollway (bbb) [Entry date 08/24/04]

8/26/04     351      NOTICE of Joinder in defendants Royal Lamarr Hardy, Ursula
                     A. Supnet and Michael Kailing's renewed joint motion for
                     bill of particulars [336-1]; certificate of service by
                     defendant Terry Leroy Cassidy (bbb) [Entry date 08/26/04]

8/27/04     352      CJA Form 20 (Attorney Payment Voucher# 040827000037) by
                     Attorney Barry Edwards as to Fred M. Ortiz in the amount of
                     $3,767.50 by Judge Susan O. Mollway (bbb)
                     [Entry date 08/31/04]

9/1/04      353      NOTICE of hearing setting hearing onsetting hearing on
                     Defendant Cassidy's Motion to Dismiss Indictment based on
                     the Statute of Limitations; Defendant Hardy's Motion to
                     Dismiss Superseding Indictment for Pre-Indictment Delay and
                     Defendant Hardy and Supnet's Motion to Dismiss Superseding
                     Indictment for Outrageous Government Misconduct and
                     Vindictive Prosecution, and in the Alternative, for
                     Disclosure of Grand Jury Transcripts and Sanctions Set for
                     9/15/04 @ 3:00 p.m. SOM are continued to 11/1/04 @ 10:30
                     a.m. SOM. Any opposition to be filed by 10/7/04. Any reply
                     to be filed by 10/14/04. Notified: Edward Groves AUSA thru
                     Claire Connors, (01) Lynn Panagakos, (02) Mark Zenger, and
                     (05) Alvin Nishimura. cc: Mr. Groves, Ms. Panagakos, Mr.
                     Zenger, and Mr. Nishimura. by Judge Susan Oki Mollway (gab)
                     [Entry date 09/02/04]

9/9/04      354      United States' consolidate OPPOSITION to defendant Hardy's
                     "renewed motion for a bill of particulars" [337-1], filed
                     August 13, 2004, and defendants Hardy, Supnet, and Kailings
                     "renewed joint motion for a bill of particulars" [336-1]
                     filed August 13, 2004; certificate of service (bbb)
                     [Entry date 09/10/04]

9/9/04      355      United States' OPPOSITION to defendants' "motion to compel
                     discovery pursuant to Rule 16(a)(1)" [338-1] filed August
                     13, 2004; exhibits a-b; certificate of service (bbb)
                     [Entry date 09/10/04]

9/9/04      356      CJA FORM 24 (Authorization and Voucher for Transcript
                     Payment) for Stephen Platt Voucher # 040909000041 in the
                     amount of $20.75 ( 08/18/2004) for Royal Lamarr Hardy by
                     Judge Susan O. Mollway (bbb) [Entry date 09/10/04]


9/9/04      357      CJA FORM 24 (Authorization and Voucher for Transcript
                     Payment) for Stephen Platt Voucher # 040909000042 in the
                     amount of $105.60 ( 08/31/2004) for Royal Lamarr Hardy by
                     Judge Susan O. Mollway (bbb) [Entry date 09/10/04]




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9/10/04     --       TRANSCRIPT of Proceedings - 03/09/04 - ORIG - (ESR
                     transcriber Juvelynn Punzal ) - pp 20 ;as to Royal Lamarr
                     Hardy (lg) [Entry date 09/10/04] [Edit date 09/10/04]

9/10/04     --       TRANSCRIPT of Proceedings - 03/25/04 - ORIG - (ESR
                     transcriber Juvelynn Punzal ) - pp 26 ;as to Royal Lamarr
                     Hardy (lg) [Entry date 09/10/04]

9/10/04     --       TRANSCRIPT of Proceedings - 06/29/04 - ORIG - (ESR
                     transcriber Juvelynn Punzal ) - pp 10 ;as to Royal Lamarr
                     Hardy (lg) [Entry date 09/10/04]

9/16/04     358      NOTICE of Joinder in defendant Supnet's motion to compel
                     discovery pursuant to Rule 16(a)(1); certificate of service
                     by defendant Terry Leroy Cassidy [338-1] (sm)
                     [Entry date 09/17/04] [Edit date 09/17/04]

9/16/04     359      NOTICE of Joinder in defendant Hardy's motion to dismiss
                     superseding indictment for pre-indictment delay;
                     certificate of service by defendant Terry Leroy Cassidy
                     [344-1] (sm) [Entry date 09/17/04] [Edit date 09/17/04]

9/16/04     360      NOTICE of Joinder in defendant Hardy's and Supnet's motion
                     to dismiss superseding indictment for outrageous government
                     misconduct and vindictive prosecution, and in alternative,
                     for disclosure of grand jury transcripts and sanctions;
                     certificate of service by defendant Terry Leroy Cassidy
                      [339-1] (sm) [Entry date 09/17/04] [Edit date 09/17/04]

9/16/04     361      Accepted for Value by defendant Terry Leroy Cassidy (gab)
                     [Entry date 09/17/04] [Edit date 09/17/04]

9/16/04     362      Accepted for Value by defendant Terry Leroy Cassidy (gab)
                     [Entry date 09/17/04] [Edit date 09/17/04]

9/16/04     363      EP: MINUTES: [338-1], [337-1], [336-1] ; final pretrial
                     conf set for 10:00 10/15/04 for Royal Lamarr Hardy, for
                     Ursula A. Supnet, for Michael L. Kailing, for Fred M.
                     Ortiz, for Terry Leroy Cassidy ; Royal Lamarr Hardy,
                     Ursula A. Supnet, Terry Cassidy, USA Attorney Clare E.
                     Connors, Lynn E. Panagakos, Mark R. Zenger, Richard D.
                     Gronna, Barry D. Edwards, Alvin P.K.K. Nishimura present (
                     Ct Rptr: C6 1:32-2:04) by Barry M. Kurren (bbb)
                     [Entry date 09/20/04]

9/20/04     --       TRANSCRIPT of Proceedings - 06/29/04 - ORIG - (ESR
                     transcriber Juvelynn Punzal ) - pp 19 ;as to Royal Lamarr
                     Hardy (lg) [Entry date 09/21/04]


9/20/04     364      CJA FORM 24 (Authorization and Voucher for Transcript
                     Payment) for Juvelynn Punzal Voucher # 040920000032 in the
                     amount of $198.00 ( 08/11/2004) for Michael L. Kailing by
                     Judge Susan O. Mollway (bbb) [Entry date 09/22/04]

9/21/04     365      ERRATA to defendant Royal Lamarr Hardy and Ursula A.
                     Supnet's joint notice of motion and motion to dismiss for
                     outrageous government misconduct and vindictive prosecution
                     and in the alternative, for disclosure of grand jury
                     transcripts and sanctions [339-1]; certificate of service
                     (bbb) [Entry date 09/23/04]

9/22/04     366      CJA FORM 24 (Authorization and Voucher for Transcript



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                     Payment) for Juvelynn Punzal Voucher # 040922000053 in the
                     amount of $198.00 ( 08/11/2004) for Michael L. Kailing by
                     Judge Susan O. Mollway (bbb) [Entry date 09/23/04]

9/22/04     367      CJA FORM 24 (Authorization and Voucher for Transcript
                     Payment) for Stephen Platt Voucher # 040922000051 in the
                     amount of $1927.20 ( 08/31/2004) for Royal Lamarr Hardy
                     by Judge Susan O. Mollway (bbb) [Entry date 09/23/04]

9/22/04     368      CJA FORM 24 (Authorization and Voucher   for Transcript
                     Payment) for Juvelynn Punzal Voucher     # 040922000060 in
                     the amount of $62.70 ( 09/07/2004) for   Royal Lamarr Hardy
                     by Judge Susan O. Mollway (bbb) [Entry   date 09/23/04]

9/22/04     369      CJA FORM 24 (Authorization and Voucher   for Transcript
                     Payment) for Juvelynn Punzal Voucher     # 040922000058 in
                     the amount of $82.50 ( 09/07/2004) for   Royal Lamarr Hardy
                     by Judge Susan O. Mollway (bbb) [Entry   date 09/23/04]

9/22/04     370      CJA FORM 24 (Authorization and Voucher for Transcript
                     Payment) for Juvelynn Punzal Voucher # 040922000059 in
                     the amount of $29.70 ( 09/07/04) for Royal Lamarr Hardy
                     by Judge Susan O. Mollway (bbb) [Entry date 09/23/04]

9/22/04     371      CJA FORM 24 (Authorization and Voucher   for Transcript
                     Payment) for Juvelynn Punzal Voucher     # 040922000061 in
                     the amount of $59.40 ( 09/20/2004) for   Royal Lamarr Hardy
                     by Judge Susan O. Mollway (bbb) [Entry   date 09/23/04]

9/29/04     373      NOTICE of hearing setting hearing onsetting hearing on
                     Defendant (05) Terry Leroy Cassidy's Motion to Allow
                     Defendant to Proceed as His Own Counsel and to Have Present
                     Counsel as His Standby Counsel set for 3:00 10/6/04 before
                     Magistrate Judge Barry M. Kurren AUSA, Edward E. Groves
                                Clare Connors Deft's Atty, Alvin P.K.K.
                     Nishimura [372-1] (bbb) [Entry date 09/30/04]


9/30/04     372      Notice of Motion; MOTION to allow defendant Terry Leroy
                     Cassidy to proceed as his own counsel and to have present
                     counsel as standy counsel; declaration of counsel; exhibit
                     1; certificate of service - Motion hearing set for 3:00
                     10/06/2004 BMK (bbb) [Entry date 09/30/04]

10/4/04     374      MEMORANDUM IN RESPONSE by plaintiff USA to defendant Terry
                     Leroy Cassidy's motion to proceed as own counsel and to
                     have present counsel as standby counsel [372-1]; exhibit A;
                     certificate of service (ac) [Entry date 10/04/04]

10/5/04     375      EX PARTE MOTION to incur costs for expert services;
                     declaration of counsel; exhibit a; PROPOSED order -
                     referred to Mag Judge Barry M. Kurren by defendant Royal
                     Lamarr Hardy (SEALED) (bbb) [Entry date 10/06/04]

10/5/04     376      EX PARTE APPLICATION to seal papers filed in connection
                     with defendand Hardy's ex parte motion to incur costs for
                     expert services; declaration of counse; and Order by Mag
                     Judge Barry M. Kurren by defendant Royal Lamarr Hardy re
                     [375-1] (SEALED) (bbb) [Entry date 10/06/04]

10/5/04     377      ORDER denying defendant Royal LaMarr Hardy's ex parte motion
                     for authorization to incur costs for expert services [375-1]
                     by Mag Judge Barry M. Kurren (SEALED) (bbb)



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                     [Entry date 10/06/04] [Edit date 10/06/04]

10/6/04     379      EP: MINUTES: Defendant (05) Terry Leroy Cassidy's Motion to
                     Allow Defendant to Proceed as His Own Counsel and to Have
                     Present Counsel as His Standby Counsel - deft Cassiday
                     present in custody. Deft advised of the charges and
                     penalties if he is convicted, sentencing guidelines, his
                     responsibilties as a pro se defendant, his right to
                     counsel. Motion GRANTED. Court finds deft knowingly and
                     willingly gives up his right to counsel. Alvin Nishimura
                     to serve as standby counsel. Deft remanded to custody of
                     marshal. [372-1] ; Terry Leroy Cassidy, USA Attorney
                     Edward E. Groves, Clare E. Connors, Alvin P.K.K. Nishimura
                     present ( Ct Rptr: C6 3:21-3:39) by Barry M. Kurren (bbb)
                     [Entry date 10/08/04]

10/7/04     378      USA's MEMORANDUM in opposition to defendant Hardy's motion
                     to dismiss superseding indictment for pre-indictment delay
                     [344-1]; certificate of service (ac) [Entry date 10/08/04]

10/7/04     380      ORDER denying defendant's joint motion to compel discovery
                     pursuant to Rule 16(a)(1) [338-1], order denying defendant
                     Hardy's renewed motion for a bill of particulars [337-1],
                     and defendants Hardy, Supnet and Kailing's newed joint
                     motion for a bill of particulars [336-1]; certificate of
                     service by USA (bbb) [Entry date 10/08/04]


10/7/04     381      United States' OPPOSITION to defendant Terry Leroy
                     Cassidy's motion to dismiss indictment based on the statute
                     of limitations [333-1] filed August 9, 2004; exhibits a-b;
                     certificate of service (bbb) [Entry date 10/08/04]

10/7/04     382      United States' OPPOSITION to defendants Hardy and Supnet's
                     joint motion to dismiss superseding indictment for
                     outrageous government misconduct and vindictive
                     prosecution, and in the alternative, for disclosure of
                     grand jury transcripts and sanctions [339-1] filed August
                     13, 2004; exhibits a-c; certificate of service (bbb)
                     [Entry date 10/08/04]

10/14/04 383         Defendant Royal Lamarr Hardy's REPLY to Government's
                     opposition to Hardy's motion to dismiss superseding
                     indictment for pre-indictment delay [378-1]; certificate of
                     service (bbb) [Entry date 10/15/04]

10/14/04 384         Defendant Royal Lamarr Hardy REPLY to Government's
                     opposition to defendants Hardy and Supnet's joint motion to
                     dismiss superseding indictment for outrageous government
                     misconduct and vindictive prosecution, and in the
                     alternative, for disclosure of grand jury transcripts
                     [382-1]; certificate of service (bbb) [Entry date 10/15/04]


10/15/04 385         EP: MINUTES: final pretrial conference held on 10/15/04
                     Supnet present on bail. Cassidy present in custody. All
                     other defts' presence waived. Court to prepare order.
                     CRIMINAL FINAL PRETRIAL CONFERENCE Jury Trial before Judge
                     Susan Oki Mollway on November 30, 2004 at 9:00.a.m..
                     Representations by counsel on trial time: The United States
                     and all defendants: approximately 6 week(s). Fed. R. Crim.
                     P. 16(a) (1) (C) (E) disclosures made as to Defendants. 1.
                     Fed. R. Evid. 404(b) : October 22, 2004 2. a. Motions in



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                     Limine filed and served by: November 17, 2004. b. Memoranda
                     in opposition to motions in limine filed and served by:
                     November 22, 2004. 3. Brady and Giglio Material by: Giglio
                     by November 15, 2004 4. a. Jury Instructions exchanged by:
                     November 10, 2004. d. Filings required by 4(b) & (c) by:
                     November 17, 2004. 5. Government to submit witness list by
                     November 1, 2004. Defendants to submit witness lists by
                     November 15, 2004. 6. Exhibits a. Parties will exchange
                     exhibits by 11-10-04. b. Original exhibits tabbed and in
                     binders, copies in binders. 7. Stipulations: In writing and
                     filed by November 24, 2004. 8. Voir Dire Questions: In
                     writing by November 24, 2004. 9. Trial Briefs: by November
                     24, 2004. 10. Jencks Disclosures - no agreement made.
                     However, the court suggested November 16, 2004. 11. Other
                     Matters: Deadline to resolve remaining discovery issues
                     November 15, 2004. 12. N/A Royal Lamarr Hardy, Ursula A.
                     Supnet, Michael L. Kailing, Fred M. Ortiz, Terry Leroy
                     Cassidy Attorney Michael Seabright, Clare E. Connors, Lynn
                     E. Panagakos, Mark R. Zenger, Richard D. Gronna, Barry D.
                     Edwards, Terry Cassidy along with Alvin P.K.K. Nishimura
                     present ( Ct Rptr: C7F CD 23 10:20-10:48) by Judge Barry M.
                     Kurren (seal) [Entry date 10/18/04]

10/19/04 386         defendant Michael L. Kailing's JOINDER in defendant Royal
                     Lamarr Hardy and Ursula Supnet's motion to dismiss
                     superseding indictment for outrageous government misconduct
                     and vindictive prosecution, and in alternative, for
                     disclosure of grand jury transcripts [339-1]; certificate
                     of service (bbb) [Entry date 10/20/04]

10/19/04 387         defendant Michael L. Kailing's JOINDER in defendant Royal
                     Lamarr Hardy and Ursula Supnet's motion to dismiss
                     superseding indictment for delay [344-1]; certificate of
                     service (bbb) [Entry date 10/20/04]

10/20/04 388         Report of Final Pretrial Conference, Minutes and Order as
                     to Royal Lamarr Hardy, Ursula A. Supnet, Michael L.
                     Kailing, Fred M. Ortiz, Terry Leroy Cassidy   by Mag Judge
                     Barry M. Kurren (bbb) [Entry date 10/21/04]

10/22/04 389         United States' written NOTICE pursuant to Federal Rule of
                     Evidence 404(b); certificate of service (bbb)
                     [Entry date 10/22/04]


10/22/04 390         Notice of MOTION to dismiss for lack of criminal
                     jurisdiction by defendant Terry Leroy Cassidy - Motion
                     hearing set for 9:45 11/15/2004 SOM (bbb)
                     [Entry date 10/25/04]


10/26/04 391         EP: MINUTES: Status Conference - Defendants: (01) Royal
                     Lamarr Hardy, (02) Ursula A. Supnet, (03) Michael L.
                     Kailing, and (04) Fred M. Ortiz not present, and their
                     presence is waived for purposes of this hearing. Defendant
                     (05) Terry Leroy Cassidy present by phone. Discussion held
                     re: scheduling. All motions set for 11/1/04 (Defendant (05)
                     Terry Leroy Cassidy's Motion to Dismiss Indictment based on
                     the Statute Of Limtations Defendant (01) Royal Lamarr
                     Hardy's Motion to Dismiss Superseding Indictment for
                     Pre-Indictment Delay Defendant (05) Terry Leroy Cassidy's
                     Joinder in Defendant Hardy's Motion to Dismiss Superseding
                     Indictment for Pre-Indictment Delay Defendant (01) Royal



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                     Lamarr Hardy's And Supnet's Joint Motion to Dismiss
                     Superseding Indictment For Outrageous Government Misconduct
                     And Vindictive Prosecution, And In The Alternative, For
                     Disclosure Of Grand Jury Transcripts And Sanctions
                     Defendant (05) Terry Leroy Cassidy's Joinder in Defendants
                     Hardy's and Supnet's Motion to Dismiss Superseding
                     Indictment for Outrageous Government Misconduct and
                     Vindictive Prosecution, And in the Alternative, For
                     Disclosure of Grand Jury Transcripts and Sanctions
                     Defendant (03) Michael L. Kailing's Joinder in Defendant
                     (01) Royal Lamarr Hardy and (02) Ursula A. Supnet's Motion
                     to Dismiss Superceeding Indictment for Pre-trial Indictment
                     Delay Defendant (03) Michael L. Kailing's Joinder in
                     Defendant (01) Royal Lamarr Hardy and (02) Ursula A.
                     Supnet's Motion to Dismiss Superseding Indictment for
                     Outrageous Government Misconduct and Vindictive
                     Prosecution, and in the Alternative, for Discloure of Grand
                     Jury Transcriptsand) and 11/15/05 (Motion to Dismiss for
                     Lack of Criminal Jurisdiction (05) Terry Leroy Cassidy) are
                     continued to 1/10/05 @ 9:45 a.m. SOM. Any amendment to any
                     motions to be filed by 12/130/04. Supplemental oppositions
                     given the amendments to be filed no later than 12:00 p.m.
                     12/23/04. Any reply memorandums to be filed no later than
                     12:00 p.m. 12/30/04. Parties to serve documents by fax, e
                     mail, or hand delivery. Mr. Cassidy to work with Mr.
                     Nishimura to meet this requirement, but has the option of
                     mailing his documents. Jury Selection/Trial set for
                     11/30/04 @ 9:00 a.m. SOM is continued to 2/23/05 @ 9:00
                     a.m. SOM. Final Pretrial Conference set for Jan. 24, 2005 @
                     10:00 a.m. BMK. Court excludes the time from 11/30/04 to
                     2/23/05 from Speedy Trial computation. Pretrial deadlines
                     are adjusted in accordance with the new trial date. All
                     parties in agreement. Mr. Groves to prepare an order and to
                     fax to all parties. If there are no objections, Mr. Groves
                     to submit the order to the Court. [333-1] [344-1] [339-1]
                     [390-1] ; jury trial set for 9:00 2/23/05; final pretrial
                     conf set for 10:00 1/24/05 for Royal Lamarr Hardy, Ursula
                     A. Supnet, Michael L. Kailing, Fred M. Ortiz and Terry
                     Leroy Cassidy, time excluded between 11/30/2004 thru
                     02/23/2005 ; Terry Leroy Cassidy, USA Attorney Edward E.
                     Groves-by phone, Lynn E. Panagakos, Mark Zenger-by phone,
                     Richard Gronna, Barry Edwards-by phone, Terry Leroy

                     Cassidy, Pro Se-by phone with standby counsel Alvin
                     Nishimura present ( Ct Rptr: Debra Chun) by Judge O.
                     Mollway (bbb) [Entry date 10/28/04]

10/28/04 392         EP: Second SUPERSEDING INDICTMENT by USA; naming Royal
                     Lamarr Hardy, Ursula A. Supnet, Michael L. Kailing, Fred M.
                     Ortiz, Terry Leroy Cassidy counts filed against Royal Lamarr
                     Hardy (1) count(s) 1sss, 2sss, 3sss-5sss, Ursula A. Supnet
                     (2) count(s) 1ss, 2ss, Michael L. Kailing (3) count(s) 1ss,
                     M. Ortiz (4) count(s) 1ss, Terry Leroy Cassidy (5) count(s)
                     1ss ordered ( Judy Power) by Mag Judge Kevin S. Chang (bbb)
                     [Entry date 11/01/04] [Edit date 11/01/04]

10/28/04 393         PS issued as to Royal Lamarr Hardy ; arraignment set for
                     10:30 11/8/04 for Royal Lamarr Hardy before Mag Judge
                     Barry M. Kurren (bbb) [Entry date 11/01/04]

10/28/04 394         PS issued as to Ursula A. Supnet ; arraignment set for
                     10:30 11/8/04 for Ursula A. Supnet before Mag Judge Barry
                     M. Kurren (bbb) [Entry date 11/01/04]



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10/28/04 395         PS issued as to Michael L. Kailing ; arraignment set for
                     10:30 11/8/04 for Michael L. Kailing before Mag Judge
                     Barry M. Kurren (bbb) [Entry date 11/01/04]

10/28/04 396         PS issued as to Fred M. Ortiz ; arraignment set for 10:30
                     11/8/04 for Fred M. Ortiz before Mag Judge Barry M. Kurren
                     (bbb) [Entry date 11/01/04]

10/28/04 397         PS issued as to Terry Leroy Cassidy ; arraignment set for
                     10:30 11/8/04 for Terry Leroy Cassidy before Mag Judge
                     Barry M. Kurren (bbb) [Entry date 11/01/04]

10/29/04 398         NOTICE of hearing setting hearing on A & P to Second
                     Superseding Indictment as to (04) Fred Ortiz continued from
                     11-8-04 to 11-9-04 @ 11 a.m., BMK. AUSA: Clare Connors
                     Deft's counsel: (04) Barry Edwards for Fred M. Ortiz (bbb)
                     [Entry date 11/01/04]

11/3/04     399      PS UNexecuted on 10/29/04 as to Ursula A. Supnet (bbb)
                     [Entry date 11/03/04]

11/4/04     400      PS executed on 10/29/04 as to Royal Lamarr Hardy: RRR
                     11/01/04 (bbb) [Entry date 11/04/04]

11/4/04     401      PS executed on 10/29/04 as to Michael L. Kailing: RRR
                     10/30/04 (bbb) [Entry date 11/04/04]

11/4/04     402      CJA FORM 24 (Authorization and Voucher for Transcript
                     Payment) for Juvelynn Punzal Voucher # 041027000090 in the
                     amount of $29.70 ( 09/07/2004) for Royal Lamarr Hardy by
                     Judge Susan O. Mollway (bbb) [Entry date 11/05/04]


11/8/04     403      EP: MINUTES: A & P as to the Second Superseding Indictment
                     - Defts (01) Hardy, (02) Supnet, (03) Kailing, (04) Ortiz
                     all present on bail. Deft (05) Cassidy present in custody.
                     Arrns waived. Pleas of NOT GUILTY entered. Richard
                     Gronna's oral M/Continue Trial - GRANTED. No opposition by
                     the government or by other defts. New dates given: JS/JT
                     4-12-05 @ 9 a.m., SOM FPT 2-7-05 @ 10 a.m., BMK Motions due
                     2-15-05 Response due 3-1-05 The Motion to Continue Trial
                     is GRANTED. The court finds that the ends of justice
                     served by such an action outweigh the best interest of the
                     public and the defendants in a speedy trial. The court
                     orders that the period from 2-23-05 to and including
                     4-12-05 be excluded from computation under the Speedy Trial
                     Act as a failure to grant the continuance would
                     unreasonably deny counsel for the defendants reasonable
                     time necessary for effective preparation, taking into
                     account the exercise of due diligence. A & P as to the
                     Second Superseding Indictment as to (04) Fred Ortiz set for
                     11-9-04 vacated. Deft Cassidy remanded to custody of
                     marshal. time excluded between 02/23/2005 thru 04/12/2005
                     ; Royal Lamarr Hardy, Ursula A. Supnet, Michael L. Kailing,
                     Fred M. Ortiz, Terry Leroy Cassidy, USA Attorney Clare E.
                     Connors, Lynn E. Panagakos, Mark R. Zenger, Richard D.
                     Gronna, Barry D. Edwards, Terry Cassidy-Pro Se, Alvin
                     P.K.K. Nishimura as stand-by-counsel for Cassidy present (
                     Ct Rptr: C6 10:31-10:47) by Judge Barry M. Kurren (bbb)
                     [Entry date 11/10/04]




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11/9/04     404      PS executed on 11/8/04 as to Terry Leroy Cassidy (bbb)
                     [Entry date 11/10/04]

11/9/04     405      PS executed on 10/29/04 as to Fred M. Ortiz: RRR 11/03/04
                     (bbb) [Entry date 11/10/04]

11/12/04 406         Notice of Motion; MOTION to withdraw as counsel for
                     defendant Fred M. Ortiz; certificate of service - Motion
                     hearing set for 3:00 11/12/04 BMK (bbb)
                     [Entry date 11/12/04]

11/12/04 407         EO: MINUTES: Continued : [Motion to Withdraw as Counsel for
                     (04) Fred M. Ortiz] from 11/12/2004 03:00:00 PM to
                     11/15/2004 10:30:00 AM before BMK. Notified: Clare
                     Connors and Barry D. Edwards [406-1] by Judge Barry M.
                     Kurren (bbb) [Entry date 11/17/04]

11/15/04 408         EP: MINUTES: Motion to Withdraw as Counsel for (04) Fred M.
                     Ortiz - deft present on bail. SEALED HEARING HELD FROM
                     10:57 - 11:09. Motion DENIED. Barry Edwards to prepare
                     order. Bail to continue. [406-1] ; Fred M. Ortiz, USA
                     Attorney Edward E. Groves, Barry D. Edwards present ( Ct
                     Rptr: C6 10:55-11:11) by Judge Barry M. Kurren (bbb)
                     [Entry date 11/18/04]


11/18/04 409         ORDER denying motion to withdraw as counsel for defendant
                     Fred M. Ortiz [406-1] by Mag Judge Barry M. Kurren by
                     defendant (04) Fred M. Ortiz (bbb) [Entry date 11/19/04]

11/29/04 410         USA's ORDER continuing trial date and tolling itme under
                     the speedy trial act and rescheduling dates for pending
                     pre-trial motions; certificate of service by Judge Susan O.
                     Mollway ; jury trial set for 9:00 4/12/05; pretrial
                     conference set for 10:00 2/7/05 for Royal Lamarr Hardy, for
                     Ursula A. Supnet, for Michael L. Kailing, for Fred M.
                     Ortiz, for Terry Leroy Cassidy, time excluded between
                     02/23/2005 thru 04/12/2005 [390-1], [344-1], [339-1],
                     [333-1] (bbb) [Entry date 11/30/04]

12/3/04     411      NOTICE by defendant Terry Leroy Cassidy re instructions re
                     new address and authorized representative counsel for
                     defendant - cc: Judge Susan Oki Mollway, Mag Judge Barry M.
                     Kurren (lg) [Entry date 12/06/04]

12/13/04 412         defendants Royal Lamarr Hardy and Ursula A. Supnet's
                     SUPPLEMENTAL memorandum in support of joint motion to
                     dismiss superseding indictment for outrageous government
                     misconduct and vindictive and in the alternative, for
                     disclosure of grand jury transcripts and sanctions [339-1];
                     declaration of Mark R. Zenger; certificate of service (bbb)
                     [Entry date 12/16/04]

12/13/04 413         defendant Royal Lamarr Hardy's SUPPLEMENTAL memorandum in
                     support of motion to dismiss pre-indictment delay [344-1];
                     exhibits 1-4; certificate of service (bbb)
                     [Entry date 12/16/04]

12/20/04 414         United States' written NOTICE of intent to use expert
                     witness testimony pursuant to F.R.C.P. 16(a)(1)(G) and
                     notice of intent to use summaries of voluminous evidence
                     pursuant to F.R.E 1006; exhibit a; certificate of service
                     (bbb) [Entry date 12/20/04]



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12/22/04 415         CJA Form 21 (Expert Services) Voucher # 041222000076 for
                     Gabriel Lee Cohan as to Royal Lamarr Hardy in the amount
                     of $4,996.00 by Judge Barry M. Kurren (seal)
                     [Entry date 12/23/04]

12/23/04 416         Amended CERTIFICATE of service re: 1) United States'
                     response to defendant Hardy's supplemental memorandum in
                     support of motion to dismiss superseding indictment for
                     pre-indictment delay; and United States' memorandum in
                     opposition to defendants Hardy and Supnet's supplemental
                     memorandum in support of joint motion to dismiss for
                     outrageous Government misconduct and vindictive
                     prosecution, and in the alternative, for disclosure of
                     grand jury transcripts and sanctions' filed December 13,
                     2004 by plaintiff USA (bbb) [Entry date 12/27/04]


12/23/04 417         United States' MEMORANDUM in opposition to defendants Hardy
                     and Supnet's supplemental memorandum in support of joint
                     motion to dismiss for outrageous Government misconduct and
                     vindictive prosecution, and in the alternative, for
                     disclosure and grand jury transcripts and sanctions [412-1]
                     filed December 13, 2004; exhibits a & b; certificate of
                     service (bbb) [Entry date 12/27/04]

12/23/04 418         United States' RESPONSE to defendant Hardy's supplemental
                     memorandum in support of motion to dismiss superseding
                     indictment for pre-indictment delay [413-1]; certificate of
                     service (bbb) [Entry date 12/27/04]

12/23/04 419         Notice of MOTION to dismiss or stay prosecution challenge
                     to statute 28 U.S.C. § 1865(a)(b)(1) and 1861 by defendant
                     Terry Leroy Cassidy - Motion hearing set for 9:45
                     01/10/2005 SOM (bbb) [Entry date 12/27/04]

12/30/04 420         Defendants Royal Lamarr Hardy and Ursula A. Supnet's REPLY
                     to the United States memorandum in opposition [417-1] to
                     defendant Hardy and Supnet's supplemental memorandum in
                     support of joint motion to dismiss for outragesou
                     Government misconduct and vindictive prosecution, and in
                     the alternative, for disclosure of grandy jury transctipts
                     and sanctions [412-1] filed on December 13, 2004;
                     certificate of service (bbb) [Entry date 01/03/05]

12/30/04 421         Defendant Royal Lamarr Hardy's REPLY to United States'
                     response to defendant Hardy's supplemental memorandum in
                     support of motion to dismiss for pre-indictment delay
                     [418-1]; certificate of service (bbb) [Entry date 01/03/05]

1/5/05      422      United States' Notice of Motion; United States' MOTION
                     for an inquiry into potential conflict of interest;
                     memorandum in support of motion; declaration of Edward E.
                     Groves; exhibits 1-21; certificate of service - Motion
                     hearing set for 2:15 SOM as to defendants Royal Lamarr
                     Hardy, Ursula A. Supnet, Michael L. Kailing, Fred M. Ortiz,
                     Terry Leroy Cassidy (bbb) [Entry date 01/06/05]


1/7/05      423      EP: MINUTES: Government's Motion for an Inquiry into
                     Potential Conflict of Interest - Defendants: (01) Royal
                     Lamarr Hardy present; (02) Ursula A. Supnet not present,



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                     and her presence is waived; (03) Michael L. Kailing present;
                      (04) Fred M. Ortiz not present, and his presence is waived;
                      (05) Terry Leroy Cassidy present and in custody.
                     Arguments. Government's Motion for an Inquiry into
                     Potential Conflict of Interest - terminated. Court will
                     recuse itself. Court to issue an order of recusal. All
                     motions set for 1/10/05 @ 9:45 a.m. SOM are taken off
                     calendar and will be rescheduled before the new judge.
                     Defendant is remanded to the custody of the USM. [422-1]
                     [419-1], [390-1], [339-1], [344-1], [333-1]; Royal Lamarr
                     Hardy, Michael L. Kailing, Terry Leroy Cassidy, USA
                     Attorney Edward E. Groves, Clare E. Connors, Lynn E.
                     Panagakos, Mark R. Zenger, Richard D. Gronna, Barry D.
                     Edwards, Alvin Nishimura-stand by counsel, Terry
                     Cassidy-pro se present (Ct Rptr: Cynthia Fazio) by Judge
                     Susan O. Mollway (bbb) [Entry date 01/10/05]

1/7/05      424      ORDER of recusal by Judge Susan O. Mollway case reassigned
                     to Judge Helen Gillmor referring to Judge Helen Gillmor
                     the to dismiss or stay prosecution challenge to statute 28
                     U.S.C. 1865(a)(b)(1) and 1861 by defendant Terry Leroy
                     Cassidy [419-1]; the motion to dismiss for lack of criminal
                     jurisdiction by defendant Terry Leroy Cassidy [390-1]; the
                     motion to dismiss superseding indictment for outrageous
                     government misconduct and vindictive prosecution, and in
                     the alternative, for disclosure of grand jury transcripts
                     and sanctions [339-1]; the motion to dismiss superseding
                     indictment for pre-indictment delay by defendant Royal
                     Lamarr Hardy [344-1]; the motion to dismiss indictment
                     based on the statute of limitations by defendant Terry
                     Leroy Cassidy [333-1] (cc: all counsel) (bbb)
                     [Entry date 01/10/05]

1/24/05     425      MINUTE ORDER This case has been reassigned to the Honorable
                     Helen Gillmor. The hearing on the various motions (see
                     attached sheet) was previously set before the Honorable
                     Susan Oki Mollway on January 10, 2005. The hearing on the
                     motions will be rescheduled and the motions assigned for
                     decision to the Honorable Edward Rafeedie, who will be in
                     the District of Hawaii on general designation in the month
                     of February, 2005. cc: Judge Gillmor's chambers CRM Leslie
                     Sai w/attachment for distribution to counsel; ORDER by
                     Judge Helen Gillmor [419-1], [390-1], [344-1], [339-1],
                     [333-1] (lg) [Entry date 01/27/05]


1/28/05     426      EO: MINUTES: Hearing on Various Motions (see attached
                     sheet) that were assigned to this Court from Judge Helen
                     Gillmor are set for Tuesday, February 22, 2005 @l0:00 a.m.
                     before Judge Edward Rafeedie. This hearing will take place
                     at the U.S. Courthouse Bldg. in Honolulu, Hawaii. Cc: All
                     Counsel of Record by Fax [419-1]; [390-1]; [344-1]; [339-1];
                      [333-1] by Judge Edward Rafeedie (bbb)
                     [Entry date 01/31/05]

1/31/05     427      MOTION for a bill of particulars by defendant Terry Leroy
                     Cassidy (referred to HG) (gab) [Entry date 02/04/05]
                     [Edit date 02/04/05]

2/4/05      428      Restricted appearance; WITNESS list by defendant Terry
                     Leroy Cassidy (bbb) [Entry date 02/08/05]

2/4/05      429      Notice of Motion; MOTION in rem for superior claim to



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                     property by defendant Terry Leroy Cassidy Motion hearing
                     set for 10:00 03/18/2005 HG (bbb) [Entry date 02/08/05]

2/7/05      430      EP: MINUTES: Final Pretrial Conference - Deft (05) Terry
                     Leroy Cassidy present in custody. All other defts' presence
                     waived. Final Pretrial Conference - dates/deadlines have
                     already been issued. Lynn Panagakos made an oral Motion to
                     Continue Trial - a written motion will be filed. Lynn
                     Panagakos' Oral M/Extend Dispositive Motions Filing
                     Deadline from 2-15-05 to 3-1-05 GRANTED. (No oppositions
                     made.) Deft Terry Leroy Cassidy remanded to cusody of
                     marshal. final pretrial conference held on 2/7/05 ; Terry
                     Leroy Cassidy, USA Attorney Michael Seabright, Clare E.
                     Connors, Brian Bailey-by phone, Lynn E. Panagakos, Mark R.
                     Zenger by Robyn Melchor, Richard D. Gronna by Lynn
                     Panagakos, Alvin P.K.K. Nishimura-standby for Cassidy
                     present Ct Rptr: C6 10:11-10:16) by Judge Barry M. Kurren
                     (bbb) [Entry date 02/08/05]

2/16/05     --       CJA Form 21 (Expert Services) Voucher # 050216000111 for
                     Gabriel Cohan as to Royal Lamarr Hardy in the amount of
                     $4,748.00 by Judge Barry M. Kurren (Original held in
                     Financial Office) (bbb) [Entry date 02/16/05]
                     [Edit date 02/16/05]

2/17/05     431      Defendant Royal Lamarr Hardy's SECOND SUPPLEMENTAL
                     memorandum in support [412-1] of motion to dismiss
                     superseding indictment for delay [344-1]; exhibit a;
                     certificate of service (bbb) [Entry date 02/22/05]

2/18/05     432      NOTICE of acceptance; warrant of arrest; superseding
                     indictment by defendant Terry Leroy Cassidy (cc: HG) (bbb)
                     [Entry date 02/22/05]


2/18/05     433      Defendant Royal Lamarr Hardy's SECOND SUPPLEMENTAL
                     memorandum in support of Hardy [412-1] and Supnet's JOINT`
                     [386-1] motion to dismiss for outrageous government
                     misconduct and vindictive prosecution, and in the
                     alternative, for disclosure of grand jury transcripts and
                     sanctions [339-1]; declaration of counsel; exhibits a-g;
                     certificate of service (bbb) [Entry date 02/22/05]

2/18/05     434      United States' RESPONSE to Defendant Tery Leroy Cassidy,
                     aka "Shawn Michaels", aka "Leroy Terry Hefley's" motion for
                     bill of particulars [427-1] filed January 31, 2005;
                     certificate of service (bbb) [Entry date 02/22/05]

2/22/05     435      JOINDER of defendant Ursula A. Supnet in defendant Hardy's
                     motion to dismiss pre-indictment delay; certificate of
                     service [344-1] (bbb) [Entry date 02/24/05]


2/22/05     437      EP: MINUTES: Defendants (01) Royal L. Hardy and (02) Ursula
                     Supnet are present not in Custody and Defendant (05) Terry
                     L. Cassidy present in Custody. Defendant (05) Terry Leroy
                     Cassidy's Motion to Dismiss Indictment based on the Statute
                     of Limitations-Oral Argument Held. This Motion is hereby
                     Denied. [333-1]; Defendant (01) Royal Lamarr Hardy's Motion
                     to Dismiss Superseding Indictment for Pre-Indictment Delay,
                     Defendant (05) Terry Leroy Cassidy's Joinder in Defendant
                     Hardy's Motion to Dismiss Superseding Indictment for
                     Pre-Indictment Delay and Defendant (03) Michal L. Kailing's



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                     Joinder in Defendant (01) Royal Lamarr Hardy's Motion to
                     Dismiss Superseding Indictment for Pre-Indictment
                     Delay-Oral Argument Held. This Motion is hereby Denied.
                     [344-1]; Defendant (01) Royal Lamarr Hardy's and Defendant
                     (02) Ursula A. Supnet's Joint Motion to Dismiss Superseding
                     Indictment for Outrageous Government Misconduct and
                     Vindictive Prosecution, and in the Alternative, for
                     Disclosure of Grand Jury Transcripts and Sanctions,
                     Defendant (05) Terry Leroy Cassidy's Joinder in Defendants
                     Hardy and Supnet's Motion to Dismiss Superseding Indictment
                     for Outrageous Government Misconduct and Vindictive
                     Prosecution and in the alternative, for Disclosure of Grand
                     Jury Transcripts and Sanctions and Defendant (03) Michael
                     L. Kailing's Joinder in Defendant (01)Royal Lamarr Hardy
                     and (02) Ursula Supnet's Motion to Dimiss Superseding
                     Indictment for Outrageous Government Misconduct and
                     Vidictive prosecution, and in the alternative, for
                     disclosure of Grand Jury Transcripts-Oral Argument held.
                     This Motion is hereby Denied. [339-1]; Defendant (05) Terry
                     Leroy Cassidy's Motion to Dismiss for Lack of Criminal
                     Jurisdiction-Oral Argument held. This Motion is hereby
                     Denied. [390-1]; Defendant (05) Terry Leroy Cassidy's
                     Motion to Dismiss or Stay Prosecution Challenge to Statue
                     28 U.S.C. 1865 (a) (b) (1) and 1861-Oral Argument Held.
                     This Motion is hereby Denied. [419-1]; Royal Lamarr Hardy,
                     Ursula A. Supnet, Terry Leroy Cassidy, USA Attorney Clare
                     E. Connors, Edward E. Groves, Lynn E. Panagakos, Mark R.
                     Zenger, Alvin P.K.K. Nishimura-standby counsel, Terry Leroy
                     Cassidy present ( Ct Rptr: ESR-AG) by Judge Edward Rafeedie
                     (bbb) [Entry date 02/28/05]

2/23/05     436      United States' Notice of Compliance with Local Rule CRIMLR
                     16.1(a) and Rule 16 of the Federal Rules of Criminal
                     Procedure; Certificate of Service (bbb)
                     [Entry date 02/28/05]

2/24/05     438      ORDER reassigning case by Judge Helen Gillmor for Chief
                     Judge David A. Ezra case reassigned to Judge Edward
                     Rafeedie (cc: all counsel) (bbb) [Entry date 02/28/05]


2/24/05     439      EO: MINUTES: Status Conference set for 02/25/2005 @ 11:00
                     AM before Judge Rafeedie. All Counsel notified of this
                     Status Conference Date. ; status hearing set for 11:00
                     2/25/05 for Royal Lamarr Hardy, for Ursula A. Supnet, for
                     Michael L. Kailing, for Fred M. Ortiz, for Terry Leroy
                     Cassidy by Judge Edward Rafeedie (bbb)
                     [Entry date 02/28/05]

2/24/05     440      ORDER denying defendants' Five Motions to dismiss the
                     indictment by Judge Edward Rafeedie re: [333-1], [344-1],
                     [339-1], [390-1], [419-1] (cc: all counsel) (bbb)
                     [Entry date 02/28/05]

2/25/05     444      EP: MINUTES: Status Conference-Defendant (01) Royal L.
                     Hardy present not in Custody, (05) Terry L. Cassidy-present
                     in Custody and Defendants (02) Ursula Supnet, (03) Michael
                     L. Kailing and (04) Fred M. Ortiz's presence waived. All
                     Motions are to be filed by March 01, 2005. Jury
                     Selection/Jury Trial set for April 12, 2005 @9:00 a.m.
                     before Judge Rafeedie. All Discovery to be turned over to
                     the Defendants by March 1, 2005. Court discussed Jury
                     Instructions, Trial Exhibits, Pending Motions to be filed,



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                     etc. with Counsel. status hearing held on 2/25/05, ;
                     jury trial set for 9:00 4/12/05 for Royal Lamarr Hardy, for
                     Ursula A. Supnet, for Michael L. Kailing, for Fred M.
                     Ortiz, for Terry Leroy Cassidy ; Royal Lamarr Hardy, Terry
                     Leroy Cassidy, USA Attorney Edward E. Groves, Clare E.
                     Connors, Lynn E. Panagakos, Mark R. Zenger, Richard D.
                     Gronna, Barry D. Edwards, Terry Leroy Cassidy, Alvin P.K.K.
                     Nishimura stand-by counsel present ( Ct Rptr: Debra Chun)
                     by Judge Edward Rafeedie (bbb) [Entry date 03/02/05]

3/1/05      441      Notice of motion joint motion by defendants Hardy and
                     Supnet's to suppress evidence and to set aside the writs of
                     seizure, filed on June 29, 2004, misc nos.
                     04-00143(HG)(LEK) and 04-00144(SOM)(KSC); exhibits A-F;
                     certificate of service - referred to Judge Edward Rafeedie
                     (lg) [Entry date 03/02/05]

3/1/05      442      Notice of Motion and MOTION for disclosure or in camera
                     inspection of government reports by defendant Royal Lamarr
                     Hardy; memorandum in support; exhibits A-I; certificate of
                     service - referred to Judge Edward Rafeedie (lg)
                     [Entry date 03/02/05]

3/1/05      443      Notice of MOTION by defendants Royal Lamarr Hardy and
                     Ursula A. Supnet to dismiss count one of the second
                     superseding indictment for failure to state an offense
                     [Royal Lamarr Hardy (1) count(s) 1ss, Ursula A. Supnet (2)
                     count(s) 1ss]; exhibits A-C; memorandum in support;
                     certificate of service - referred to Judge Edward Rafeedie
                     (lg) [Entry date 03/02/05]


3/1/05      445      NOTICE: restricted appearance motion in rem superior claims
                     to property; attachments & exhibits by defendant Terry
                     Leroy Cassidy (bbb) [Entry date 03/02/05]

3/1/05      446      Judicial NOTICE; bill of particulars by defendant Terry
                     Leroy Cassidy (bbb) [Entry date 03/02/05]

3/1/05      447      Judicial NOTICE; in rem by defendant Terry Leroy Cassidy
                     (bbb) [Entry date 03/02/05]

3/1/05      448      Judicial NOTICE; presumptions by defendant Terry Leroy
                     Cassidy (bbb) [Entry date 03/02/05]

3/1/05      451      Defendant's Hardy and Supnet's Notice of motion and MOTION
                     to strike sursplusage; memorandum in support; certificate
                     of service - referred to Judge Edward Rafeedie (bbb)
                     [Entry date 03/03/05]

3/1/05      452      Defendant Hardy's Notice of Motion and MOTION to preclude
                     Government from using evidence produced after July 12, 2004
                     discovery deadline; memorandum in support; exhibit a;
                     certificate of service - referred to Judge Edward Rafeedie
                     (bbb) [Entry date 03/04/05]

3/2/05      449      Judicial NOTICE; duty to speak by defendant Terry Leroy
                     Cassidy (bbb) [Entry date 03/03/05]

3/2/05      450      Notice of Motion; MOTION to continue trial week by
                     defendant Terry Leroy Cassidy; declaration of counsel;
                     certificate of service - referred to Judge Edward Rafeedie
                     (bbb) [Entry date 03/03/05]



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3/4/05      453      United States' OPPOSITION to defendant Cassidy's judicial
                     notice: duty to speak [449-1], filed March 2, 2005; motion
                     to continue trial week [450-1], filed March 2, 2005;
                     judicial notice: bill of particulars [446-1], filed March
                     1, 2005; restricted appearance motion in rem superior claim
                     to property [445-1], filed March 1, 2005; judicial notice:
                     in rem [447-1], filed March 1, 2005; judicial notice:
                     presumptions [448-1], filed March 1, 2005; motion in rem
                     for superior claim to property [429-1] filed February 4,
                     2005; exhibits a-e; certificate of service (bbb)
                     [Entry date 03/07/05]

3/4/05      454      FINDINGS and RECOMMENDATIONS on CJA Compensation Claim
                     for attorney Barry D. Edwards by Mag Judge Leslie E.
                     Kobayashi for defendant Fred M. Ortiz (bbb)
                     [Entry date 03/09/05]

3/11/05     455      Amended CERTIFICATE of service by plaintiff USA (bbb)
                     [Entry date 03/14/05]


3/11/05     456      United States SUPPLEMENTAL opposition [453-1] to defendant
                     Cassidy's motion to continue trial week [450-1] filed March
                     2, 2005; exhibit a; certificate of service (bbb)
                     [Entry date 03/14/05]

3/15/05     457      United States' OPPOSITION to Defendants Royal Lamarr Hardy
                     and Ursula A. Supnet motion to dismiss count one of the
                     second superseding indictment for failure to state an
                     offense; certificate of service (bbb) [Entry date 03/16/05]

3/15/05     458      United States' OPPOSITION to Defendant Hardy's motion for
                     disclosure or in camera inspection of government reports
                     [442-1]; certificate of service (bbb) [Entry date 03/16/05]

3/15/05     459      United States' OPPOSITION to Defendants Hardy and Supnet's
                     motion to strike sursplusage [451-1]; certificate of
                     service (bbb) [Entry date 03/16/05]

3/15/05     460      United States' OPPOSITION to Defendant Hardy's motion to
                     preclude Government from using evidence produced after July
                     12, 2004 discovery deadline [452-1], filed March 1, 2005;
                     exhibit a; certificate of service (bbb)
                     [Entry date 03/16/05]

3/15/05     466      EX PARTE APPLICATION to seal all papers filed in connection
                     with defendant Hardy's ex parte motion to incur costs for
                     expert servcies; declaration of counsel - referred to Judge
                     Edward Rafeedie (SEALED) (bbb) [Entry date 03/18/05]

3/15/05     467      defendant Royal Lamarr Hardy's renewed EX PARTE MOTION to
                     incur costs of expert services; declaration of counsel;
                     exhibits a-e; proposed Order referred to Judge Edward
                     Rafeedie [466-1] (SEALED) (bbb) [Entry date 03/18/05]

3/16/05     461      Defendant Fred M. Ortiz's JOINDER in defendant Hardy's
                     motion for disclosure or in camera inspection of government
                     [442-1]; exhibit 1; certificate of service (bbb)
                     [Entry date 03/16/05]

3/16/05     462      Defendant Fred M. Ortiz's PARTIAL JOINDER in defendant



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                     Hardy's motion to strike sursplusage [451-1]; certificate
                     of service (bbb) [Entry date 03/16/05]

3/16/05     463      ORDER continuing trial dates by Judge Edward Rafeedie
                     [450-1] ; jury trial set for 10:00 5/4/05 for Royal Lamarr
                     Hardy, Ursula A. Supnet, Michael L. Kailing, Fred M. Ortiz
                     and Terry Leroy Cassidy (cc: all counsel) (bbb)
                     [Entry date 03/16/05] [Edit date 03/24/05]

3/16/05     464      Indictment charges accted for value and consideration under
                     Rule 8 FRCP; restricted appearance by defendant Terry Leroy
                     Cassidy (bbb) [Entry date 03/17/05]


3/16/05     465      United States OPPOSITION to defendants Hardy and Supnet's
                     joint motion to suppress evidence and to set aside the
                     writs of seizure, filed on June 29, 2004, Misc nos.
                     04-00143(HG)(LEK) and 04-00144(SOM)(KSC) [441-1]; exhibits
                     a-e; certificate of service (bbb) [Entry date 03/17/05]

3/22/05     468      Defendant Fred M. Ortiz's Notice of Compliance with Local
                     Rule CRIMLR 16.1(a); Certificate of Service (bbb)
                     [Entry date 03/24/05]

3/23/05     469      ORDER re: preparation of jury instructions by Judge Edward
                     Rafeedie (cc: all counsel) (bbb) [Entry date 03/24/05]

3/23/05     470      EO: MINUTES: The following Listed Motions are set for
                     hearing on May 04, 2005 @9:00 a.m. before Judge Rafeedie-
                     1. Defendants (01) Royal LaMarr Hardy and (02) Ursula A.
                     Supnet's Motion to Strike Surplusage filed on March 01,
                     2005 [451-1]; 2. Defendant (01) Royal LaMarr Hardy's Motion
                     to preclude Government from using evidence produced after
                     July 12, 2004 Discovery Deadline filed on March 01, 2005
                     [452-1]; 3. Defendants (01) Royal LaMarr Hardy and (02)
                     Ursula A. Supnet's Joint Motion to Suppress Evidence and to
                     set aside the Writs of Seizure, filed on June 29, 2004,
                     Misc. Nos. 04-00143(HG)(LEK) and 04-00144(SOM)(KSC) [441-1];
                      4. Defendant (01) Royal LaMarr Hardy's Motion for
                     disclosure or in Camera inspection of Government Reports.
                     Defendant (04) Fred M. Ortiz's Joinder in Defendant Hardy's
                     Motion for Disclosure or in Camera Inspection of Government
                     Reports [442-1]; 5. Defendants (01) Royal LaMarr Hardy and
                     (02) Ursula Supnet's Motion to Dismiss Count one of the
                     Second Superseding Indictment for failure to state an
                     offense [443-1]; Per Judge Rafeedie's Order continuing
                     Trial Dates filed on March 16, 2005-Jury Selection/Jury
                     Trial continued to May 04, 2005 @l0:00 a.m. before Judge
                     Rafeedie. Regarding Potential Witness List: The United
                     States will make its potential Witness List available to
                     the Defense on April 15, 2005. The Defendants will make
                     their Witness Lists available to the United States on April
                     21, 2005. Exhibits: The parties will exchange exhibits by
                     April 22, 2005. As to the Juror Information Cards regarding
                     Jury Selection-Please request a copy of these Cards from
                     our Jury Clerk at 541-3115 by April 27, 2005. cc: All
                     Counsel of Record ; jury trial set for 10:00 5/4/05 for
                     Royal Lamarr Hardy, Ursula A. Supnet, Michael L. Kailing,
                     Fred M. Ortiz and Terry Leroy Cassidy by Judge Edward
                     Rafeedie (bbb) [Entry date 03/24/05]




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