Case details

Court: mad
Docket #: 1:11-cr-10260
Case Name: USA v. Swartz
PACER case #: 137971
Date filed: 2011-07-14
Date of last filing: 2013-01-11
Assigned to: Judge Nathaniel M. Gorton
Referred to: Magistrate Judge Judith G. Dein

Parties

Represented Party Attorney & Contact Info
Aaron Swartz
Defendant (1)
 
Daniel E. Purcell
Keker & Van Nest, LLP
633 Battery Street
San Francisco, CA 94111-1809
415-391-5400
Email: dpurcell@kvn.com
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Retained

Elliot R. Peters
Keker & Van Nest LLP
633 Battery Street
San Francisco, CA 94111
415-391-5400
Email: epeters@kvn.com
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Retained

Martin G. Weinberg
Martin G. Weinberg, PC
20 Park Plaza
Suite 1000
Boston, MA 02116
617-227-3700
Fax: 617-338-9538
Email: owlmcb@att.net
TERMINATED: 11/01/2012
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Michael J. Pineault
Clements & Pineault, LLP
24 Federal Street
Boston, MA 02110
857-445-0135
Fax: 857-366-5404
Email: mpineault@clementspineault.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Andrew Good
Good & Cormier
3rd Floor
83 Atlantic Ave.
Boston, MA 02110
617-523-5933
Fax: 617-523-7554
Email: agood@goodcormier.com
TERMINATED: 11/03/2011
ATTORNEY TO BE NOTICED
Designation: Retained

Matthias A. Kamber
Keker & Van Nest LLP
710 Sansome Street
San Francisco, CA 94107
415-391-5400
Fax: 415-397-7188
Email: mkamber@kvn.com
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Retained

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2011-07-14 1 0 Motion to Seal Case MOTION to Seal Case as to Aaron Swartz by USA. (Smith3, Dianne) (Entered: 07/14/2011) 2011-07-19 12:27:39 519a241691fb47e1df7ae9ccf54ffbef2dc09faf
2011-07-14 2 0 Indictment (Sealed) SEALED INDICTMENT as to Aaron Swartz (1) count(s) 1, 2, 3, 4. (Attachments: # 1 JS45)(Smith3, Dianne) (Entered: 07/14/2011) 2011-07-19 12:32:01 1735ba9a0845be47245b18310f7a4d0dd25aaa2b
2 1 JS45 2011-07-19 12:34:08 5b202e4ac50e8e3aad3a37a5da282167ad971b24
2011-07-14 3 0 Arrest Warrant Issued Arrest Warrant Issued by Magistrate Judge Timothy S. Hillman as to Aaron Swartz. (Smith3, Dianne) (Entered: 07/15/2011) 2011-07-19 12:33:14 c3c0cbc4d3647b32e966d799d37a49abce0f138e
2011-07-19 4 0 Motion to Unseal Case MOTION to Unseal Case as to Aaron Swartz by USA. (Quinn, Thomas) (Entered: 07/19/2011) 2011-07-19 12:36:51 07a0e5ecdff0a2829049e288f0bcfdb8fd8b4640
2011-07-19 5 0 Bond Appearance and Compliance Bond Entered as to Aaron Swartz in amount of $ 100,000.00 (Quinn, Thomas) (Entered: 07/19/2011) 2011-07-19 18:14:29 bfde7f49534f823a28ae3f2fa62c3511f6586973
2011-07-19 6 0 Order Setting Conditions of Release Ch. Magistrate Judge Judith G. Dein: ORDER entered. ORDER Setting Conditions of Release as to Aaron Swartz. (Quinn, Thomas) (Entered: 07/19/2011) 2011-07-19 18:19:55 82415365b0e1040ae862e19c9907ec2d01b0d14e
2011-07-19 7 0 Scheduling Order Ch. Magistrate Judge Judith G. Dein: ORDER entered. SCHEDULING ORDER as to Aaron Swartz Status Conference set for 9/9/2011 10:00 AM in Courtroom 15 before Ch. Magistrate Judge Judith G. Dein. (Quinn, Thomas) (Entered: 07/19/2011) 2011-07-20 22:01:29 0bbf669be74080b3ae6d78a0652e23536dc20199
2011-07-19 8 0 Order on Excludable Delay Ch. Magistrate Judge Judith G. Dein: ORDER entered. ORDER ON EXCLUDABLE DELAY as to Aaron Swartz. Time excluded from 7/19/11 until 8/16/11. Reason for entry of order on excludable delay: 18 USC 3161(h)(7)(A) Interests of justice. (Quinn, Thomas) (Entered: 07/19/2011) 2011-07-20 10:25:09 0c486a7a7e9447af44ebc47ac228fcb8fd477579
2011-07-20 9 0 Corporate Disclosure Statement CORPORATE DISCLOSURE STATEMENT as to Aaron Swartz (Heymann, Stephen) (Entered: 07/20/2011) 2011-07-20 22:02:17 eee13cab24a98718ebb50d0b6b5239298018040a
2011-07-20 10 0 Notice of Attorney Appearance - USA NOTICE OF ATTORNEY APPEARANCE Scott Garland appearing for USA. (Garland, Scott) (Entered: 07/20/2011) 2011-07-20 22:06:22 8da79ea013dbc87884a8daaed34192e72543bb87
2011-07-21 11 0 Motion for Miscellaneous Relief Assented to MOTION Unseal Warrants and Applications, MOTION to Unseal Document ( Responses due by 8/4/2011) as to Aaron Swartz by USA. (Heymann, Stephen) (Entered: 07/21/2011) 2011-07-21 23:36:07 d30905ed04d61d08af60606fd4cf9593c5885a1f
2011-07-21 12 0 Motion for Victim Rights Motion for Victim Rights in case as to Aaron Swartz( Responses due by 8/4/2011), MOTION For Alternative Victim Notification as to Aaron Swartz by USA. (Heymann, Stephen) (Entered: 07/21/2011) 2011-07-21 23:39:22 33e1b7fecff7a80d504024325d50b40594b882fb
2011-08-16 13 0 Motion for Excludable Delay First MOTION for Excludable Delay as to Aaron Swartz by USA. (Attachments: # 1 Text of Proposed Order)(Heymann, Stephen) (Entered: 08/16/2011) 2011-08-17 01:46:09 ddf903a64cf672a217248d1e35426ba228166eca
13 1 Text of Proposed Order 2011-08-17 01:51:18 1a451bc9b3422b13a83a48a9bcb2086b78eef85c
2011-09-07 14 0 Status Report STATUS REPORT (Joint) by USA as to Aaron Swartz (Garland, Scott) (Entered: 09/07/2011) 2011-09-18 12:18:19 58f9370ea9057885cfc64f8db69acc16cd418bbf
2011-09-08 15 0 Motion for Miscellaneous Relief MOTION for Leave to Change Residential Address as to Aaron Swartz. (Good, Andrew) (Entered: 09/08/2011) 2011-10-02 17:39:17 89508a4f5759afadbcc43d876ed63cbeaa12229d
2011-09-09 16 0 Status Report by Magistrate Judge Ch. Magistrate Judge Judith G. Dein: ORDER entered. STATUS REPORT as to Aaron Swartz Status Conference set for 11/2/2011 02:30 PM in Courtroom 15 before Ch. Magistrate Judge Judith G. Dein. (Quinn, Thomas) (Entered: 09/12/2011) 2011-09-18 12:30:20 928f7f03c26cdc2c1d41264be853275a1deed22f
2011-09-09 17 0 Order on Excludable Delay Ch. Magistrate Judge Judith G. Dein: ORDER entered. ORDER ON EXCLUDABLE DELAY as to Aaron Swartz. Time excluded from 8/16/11 until 11/2/11. Reason for entry of order on excludable delay: 18 USC 3161(h)(7)(A) Interests of justice. (Quinn, Thomas) (Entered: 09/12/2011) 2011-09-30 06:51:20 0deeb51fe1d3aa8f5b734975c12a6f1b321f6abf
2011-09-27 18 0 Motion for Protective Order MOTION for Protective Order as to Aaron Swartz by USA. (Attachments: # 1 Text of Proposed Order)(Garland, Scott) (Entered: 09/27/2011) 2011-09-30 06:44:38 d1668ac43c92baf9f6d0e819e4d2ec338f723634
18 1 2011-09-30 06:48:18 576b3a9f286e4c98ead73434a8d3206bf3d0824c
2011-09-27 19 0 Motion to Compel MOTION to Compel Discovery as to Aaron Swartz. (Attachments: # 1 Exhibit Proposed Order)(Good, Andrew) (Entered: 09/27/2011) 2011-09-30 06:42:01 79339413b275434a364d917d3443c7aa46e63b03
19 1 Exhibit Proposed Order 2011-09-30 06:43:09 8472eb455b5c6430fad47408bafb010983ac7c16
2011-09-27 20 0 Memorandum in Support MEMORANDUM in Support by Aaron Swartz re 19 MOTION to Compel Discovery (Attachments: # 1 Exhibit August 12, 2011 Letter (Good, Andrew) (Additional attachment(s) added on 9/28/2011: (Catino3, Theresa). (Main Document 20 replaced on 9/28/2011...incorrect exhibit attached per request of T. Quinn...) (Catino3, Theresa). (Entered: 09/27/2011) 2011-09-30 07:09:22 b872a22c8529cf483d98cfb720008173c76ba0de
20 1 Exhibit August 12, 2011 Letter 2011-09-30 07:09:15 432b6f63d59ec2a1928c59e599a6dcd5c7b3a84e
2011-10-06 21 0 Opposition to Motion Opposition by Aaron Swartz re 18 MOTION for Protective Order (Attachments: # 1 Exhibit JSTOR Announcement)(Good, Andrew) (Entered: 10/06/2011) 2011-10-09 16:51:17 86ab449e367c069a54084dfe02b9507bbb4ce7dd
21 1 Exhibit JSTOR Announcement 2011-10-09 17:00:21 b3d3413f177ff4d85a28cc5260f6463d72d1f1ac
2011-10-06 22 0 Response to Motion RESPONSE to Motion by USA as to Aaron Swartz re 19 MOTION to Compel Discovery (Heymann, Stephen) (Entered: 10/06/2011) 2011-10-09 16:55:43 e645be4ca8541422b41f6ac0888204f1eda4acc8
2011-10-24 23 0 Memorandum (not related to a motion) Memorandum regarding Report to the Court re Discovery as to Aaron Swartz (Heymann, Stephen) (Entered: 10/24/2011) 2011-10-26 09:00:40 cf78d98ce9585c23a7d100749a3bd4c766e4f6df
2011-10-24 24 0 Motion for Miscellaneous Relief MOTION Discovery order re 19 MOTION to Compel Discovery as to Aaron Swartz. (Attachments: # 1 Exhibit Proposed Order, # 2 Exhibit August 12, 2011 Letter)(Good, Andrew) (Entered: 10/24/2011) 2011-11-04 01:52:41 59b7e0ec70ba5b8981905d241ecbb3e2663cc5ba
24 1 Exhibit Proposed Order 2011-10-26 09:03:16 eea980191cb99eb0ae3f724c5aae8f191d958be6
24 2 Exhibit August 12, 2011 Letter 2011-10-26 09:05:12 8fe2b37959cc2d23a734602e1d3c4657afbc3c6d
2011-10-25 25 0 Notice of Attorney Appearance - Defendant NOTICE OF ATTORNEY APPEARANCE: Martin G. Weinberg appearing for Aaron Swartz. Type of Appearance: Retained. (Weinberg, Martin) (Entered: 10/25/2011) 2011-10-26 09:09:38 0d5fa5c7e80d6ecede4a1016dae83b4f4bdaa401
2011-10-27 26 0 Motion to Withdraw as Attorney MOTION to Withdraw as Attorney by Andrew Good as to Aaron Swartz. (Good, Andrew) (Entered: 10/27/2011) 2011-11-04 01:57:24 3f53d23d54630724f95a693cab1b422aec103114
2011-11-08 27 0 Order on Excludable Delay Ch. Magistrate Judge Judith G. Dein: ORDER entered. ORDER ON EXCLUDABLE DELAY as to Aaron Swartz. Time excluded from 11/2/11 until 12/14/11. Reason for entry of order on excludable delay: 18 USC 3161(h)(7)(A) Interests of justice. (Quinn, Thomas) (Entered: 11/09/2011) 2013-01-13 15:30:23 117c3156084f5e150bbc830279afeb460d8bcad0
2011-11-30 28 0 Protective Order Ch. Magistrate Judge Judith G. Dein: ORDER entered. PROTECTIVE ORDER as to Aaron Swartz (Quinn, Thomas) (Entered: 11/30/2011) 2011-12-01 07:33:52 764087183eff6ce88ba009d4a4b50acd54d5464e
2011-12-14 29 0 Status Report by Magistrate Judge Ch. Magistrate Judge Judith G. Dein: ORDER entered. STATUS REPORT as to Aaron Swartz Status Conference set for 1/25/2012 10:00 AM in Courtroom 15 before Ch. Magistrate Judge Judith G. Dein. (Quinn, Thomas) (Entered: 12/15/2011) 2011-12-19 01:03:24 d9fae50653fd30e4f3152ac6feb585bc3af4c9a3
2011-12-14 30 0 Order on Excludable Delay Ch. Magistrate Judge Judith G. Dein: ORDER entered. ORDER ON EXCLUDABLE DELAY as to Aaron Swartz. Time excluded from 12/14/11 until 1/25/12. Reason for entry of order on excludable delay: 18 USC 3161(h)(7)(A) Interests of justice. (Quinn, Thomas) (Entered: 12/15/2011) 2012-06-09 09:24:16 ad4013af1b37663164f029a41d7fdf26cf48806c
2012-01-19 31 0 Motion for Excludable Delay Joint MOTION for Excludable Delay from January 25, 2012 to March 15, 2012 , Joint MOTION to Reschedule Next Interim Status Conference From January 25, 2012 Until March 15, 2012 ( Responses due by 2/2/2012) as to Aaron Swartz by USA. (Heymann, Stephen) Modified on 1/20/2012 (Jones, Sherry). (Entered: 01/19/2012) 2012-01-27 00:14:42 b9aa8c806429460f3f0b58de02705f5f82ec06a9
2012-01-20 32 0 Order on Excludable Delay Ch. Magistrate Judge Judith G. Dein: ORDER entered. ORDER ON EXCLUDABLE DELAY as to Aaron Swartz. Time excluded from 1/25/12 until 3/15/12. Reason for entry of order on excludable delay: 18 USC 3161(h)(7)(A) Interests of justice. (Quinn, Thomas) (Entered: 01/20/2012) 2012-01-27 00:18:38 e047666ecf3c145a90cf3e5648f0dfc12518fca4
2012-02-01 33 0 Motion to Modify Conditions of Release Assented to MOTION to Modify Conditions of Release (Redacted) as to Aaron Swartz. (Weinberg, Martin) (Entered: 02/01/2012) 2012-02-01 16:36:37 5958bcc5b96521779a84dd6e9a9dcba1c16b56ae
2012-03-08 34 0 Status Report STATUS REPORT Filed Jointly by the Parties by USA as to Aaron Swartz (Heymann, Stephen) (Entered: 03/08/2012) 2012-03-08 09:09:22 aef7c77feac4600fb316fa10f13168cbafa06e25
2012-03-16 35 0 Status Report by Magistrate Judge Magistrate Judge Judith G. Dein: ORDER entered. STATUS REPORT as to Aaron Swartz Status Conference set for 5/17/2012 02:30 PM in Courtroom 15 before Magistrate Judge Judith G. Dein. (Quinn, Thomas) (Entered: 03/19/2012) 2013-01-13 23:11:21 4be0b23b5f91d3e456b0258b2c7e357f0da9b6ca
2012-03-16 36 0 Order on Excludable Delay Magistrate Judge Judith G. Dein: ORDER entered. ORDER ON EXCLUDABLE DELAY as to Aaron Swartz. Time excluded from 3/1/12 until 5/17/12. Reason for entry of order on excludable delay: 18 USC 3161(h)(7)(A) Interests of justice. (Quinn, Thomas) (Main Document 36 replaced on 5/22/2012) (Quinn, Thomas). (Entered: 03/19/2012) 2012-03-31 23:12:32 5703ce84f435381dec556d50aae502d51c4385fe
2012-05-16 37 0 Pretrial Memorandum JOINT STATUS REPORT by Aaron Swartz (Weinberg, Martin) Modified docket text on 5/16/2012 (Moore, Kellyann). (Entered: 05/16/2012) 2012-05-19 19:48:15 69ebb23101842be1e59e5c1c9916970b0671da06
2012-05-23 38 0 Status Report by Magistrate Judge Magistrate Judge Judith G. Dein: ORDER entered. STATUS REPORT as to Aaron Swartz Status Conference set for 7/26/2012 02:30 PM in Courtroom 15 before Magistrate Judge Judith G. Dein. (Quinn, Thomas) (Entered: 05/23/2012) 2012-05-30 07:51:53 244c48b2195d1703f83b1baf2cdc22b37c91f3ea
2012-05-23 39 0 Order on Excludable Delay Magistrate Judge Judith G. Dein: ORDER entered. ORDER ON EXCLUDABLE DELAY as to Aaron Swartz. Time excluded from 5/17/12 until 7/26/12. Reason for entry of order on excludable delay: 18 USC 3161(h)(7)(A) Interests of justice. (Quinn, Thomas) (Entered: 05/23/2012) 2012-05-30 07:54:20 3a2b365d63894849150b854eb324a308e3a71269
2012-06-01 40 0 Motion for Discovery MOTION for Discovery as to Aaron Swartz. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Weinberg, Martin) (Entered: 06/01/2012) 2012-06-08 02:23:59 21b2da8163485d7a9981dfe3cc8353a2e6cb8ddd
40 1 Exhibit A 2012-06-08 02:24:38 0ce9588bf68d8e46b4feb3af583aaada3c27c22b
40 2 Exhibit B 2012-06-08 02:24:59 dbbec819d6b0d98d4f41e2a6fa21b0428f592414
40 3 Exhibit C 2012-06-08 02:27:20 7b1fc3410f897c3bc521f8be137ee6e357af3302
2012-06-22 41 0 Response to Motion RESPONSE to Motion by USA as to Aaron Swartz re 40 MOTION for Discovery (Heymann, Stephen) (Entered: 06/22/2012) 2012-06-25 07:57:15 8371a2a9afafce51d79d6d2c1f5bf17e8c9a046a
2012-07-25 42 0 Status Report STATUS REPORT by Aaron Swartz (Weinberg, Martin) (Entered: 07/25/2012) 2012-07-25 13:33:54 45fdf2ae1a61f8b50d2ce9c8dd3e39dafe702659
2012-07-26 43 0 Status Conference by Magistrate Judge ELECTRONIC Clerk's Notes for proceedings held before Magistrate Judge Judith G. Dein: Final Status Conference as to Aaron Swartz held on 7/26/2012, Motion Hearing as to Aaron Swartz held on 7/26/2012 re 40 MOTION for Discovery filed by Aaron Swartz; Counsel report current case status; USMJ Dein hears arguments on motion and takes motion under advisement. Court Reporter Name and Contact or digital recording information: Digital Recording - for transcripts or CDs contact Deborah Scalfani (deborah_scalfani@mad.uscourts.gov). (Quinn, Thomas) (Entered: 07/27/2012)
2012-08-01 44 0 Report and Order on Final Status Conference by Magistrate Judge Magistrate Judge Judith G. Dein: ORDER entered. REPORT AND ORDER on Final Status Conference as to Aaron Swartz Discovery to be completed by 8/15/2012; dispositive motion are due 9/28/12 and Govt. response to dispositive motions due 10/30/12. (Quinn, Thomas) (Entered: 08/01/2012) 2012-08-01 16:51:39 45b8dfaa93234feb34d050f42950c1bf775fa7e4
2012-08-01 45 0 Order on Excludable Delay Magistrate Judge Judith G. Dein: ORDER entered. ORDER ON EXCLUDABLE DELAY as to Aaron Swartz. Time excluded from 7/26/12 until 10/30/12. Reason for entry of order on excludable delay: 18 USC 3161(h)(7)(A) Interests of justice. (Quinn, Thomas) (Entered: 08/01/2012) 2012-08-01 20:57:42 e5e15aa7bc86d57eac8138d725386b76d2d9115e
2012-08-01 46 0 Order on Motion for Discovery Magistrate Judge Judith G. Dein: ORDER entered granting in part and denying in part 40 Motion for Discovery as to Aaron Swartz (1) (Quinn, Thomas) (Entered: 08/01/2012) 2012-08-01 16:54:33 2db2fea47df0392a4f09406f7cf7e25311eb1b21
2012-08-01 47 0 Order on Motion for Protective Order Magistrate Judge Judith G. Dein: ELECTRONIC ORDER entered finding as moot 18 Motion for Protective Order as to Aaron Swartz (1); finding as moot 19 Motion to Compel as to Aaron Swartz (1); finding as moot 24 Motion as to Aaron Swartz (1); finding as moot 11 Motion to Unseal Document as to Aaron Swartz (1); finding as moot 13 Motion to Exclude as to Aaron Swartz (1) (Quinn, Thomas) (Entered: 08/01/2012)
2012-08-02 48 0 Order on Report and Order on Final Status Conference by Magistrate Judge Judge Nathaniel M. Gorton: ELECTRONIC ORDER entered acknowledging 44 Report and Order on Final Status Conference by Magistrate Judge as to Aaron Swartz (1) Interim Pretrial Conference set for 8/15/2012 02:30 PM in Courtroom 4 before Judge Nathaniel M. Gorton. (Patch, Christine) (Entered: 08/02/2012)
2012-08-15 49 0 Initial pretrial Conference ELECTRONIC Clerk's Notes for proceedings held before Judge Nathaniel M. Gorton: Interin Pretrial Conference as to Aaron Swartz held on 8/15/2012. Counsel anticipate trial lasting 2 weeks. Jury Trial set for 2/4/2013 09:00 AM in Courtroom 4 before Judge Nathaniel M. Gorton. Government's initial expert disclosures by 11/19/12, Defendant's by 12/10/12, and additional experts by 12/31/12. Motions in limine due by 1/14/2013; oppositions to Motions in Limine, Exhibit/Witness Lists, and proposed voir dire due by 1/21/2013; objections to exhibit/witness lists, proposed jury instructions, and proposed verdict form due by 1/21/2013. Government to file assented-to Motion to Exclude all time between 8/15/12 and 2/4/13. (Attorneys present: Weinberg, Heymann. )Court Reporter Name and Contact or digital recording information: Cheryl Dahlstrom (617-951-4555). (Patch, Christine) (Entered: 08/15/2012)
2012-08-17 50 0 Motion for Speedy Trial Assented to MOTION for Speedy Trial Exclusion as to Aaron Swartz by USA. (Heymann, Stephen) (Entered: 08/17/2012) 2012-08-27 07:30:56 e599182fcb60c75d597bc698a513a0910e08a3c8
2012-08-24 51 0 Order on Motion for Speedy Trial Judge Nathaniel M. Gorton: ELECTRONIC ORDER entered granting 50 Motion for Speedy Trial as to Aaron Swartz (1) (Patch, Christine) (Entered: 08/24/2012)
2012-08-24 52 0 Order on Excludable Delay Judge Nathaniel M. Gorton: ORDER entered. ORDER ON EXCLUDABLE DELAY as to Aaron Swartz. Time excluded from August 15, 2012 until February 4, 2013. Reason for entry of order on excludable delay: 18 USC 3161(h)(7)(A) Interests of justice. (Patch, Christine) (Entered: 08/24/2012) 2012-08-27 07:33:23 48c6dc106fb28a2b5579d948f5b77dc27371cb43
2012-09-12 53 0 Indictment SUPERSEDING INDICTMENT as to Aaron Swartz (1) count(s) 1s-2s, 3s-7s, 8s-12s, 13s. (Attachments: # 1 JS45)(Smith3, Dianne) (Entered: 09/12/2012) 2012-09-12 13:53:54 1823329effa270473ab37081ec49a34c6cddd82e
53 1 JS45 2012-09-12 13:57:24 703bcd1d826886883f4ca05c4b9bb8931737e3a7
2012-09-12 54 0 Order Referring Case to Magistrate Judge Judge Nathaniel M. Gorton: ELECTRONIC ORDER entered. Order Referring Case to Magistrate Judge Judith G. Dein Reason for referral: P as to Aaron Swartz (Smith3, Dianne) (Entered: 09/12/2012)
2012-09-14 55 0 Motion for Extension of Time Assented to MOTION for Extension of Time to File as to Aaron Swartz. (Weinberg, Martin) (Entered: 09/14/2012) 2012-09-14 19:07:12 51df2c1d6ff96a42f93117df4809f0ba615e6f2a
2012-09-20 56 0 Notice of Hearing ELECTRONIC NOTICE OF HEARING as to Aaron Swartz Arraignment set for 9/24/2012 11:00 AM in Courtroom 15 before Magistrate Judge Judith G. Dein. (Quinn, Thomas) (Entered: 09/20/2012)
2012-09-24 57 0 Arraignment ELECTRONIC Clerk's Notes for proceedings held before Magistrate Judge Judith G. Dein:Arraignment as to Aaron Swartz (1) Count 1s-2s,3s-7s,8s-12s,13s held on 9/24/2012, Plea entered by Aaron Swartz Not Guilty on counts all. (Attorneys present: Garland and Weinberg. )Court Reporter Name and Contact or digital recording information: Digital Recording - for transcripts or CDs contact Deborah Scalfani (deborah_scalfani@mad.uscourts.gov). (Quinn, Thomas) (Entered: 09/25/2012)
2012-09-24 58 0 Order on Motion for Extension of Time Magistrate Judge Judith G. Dein: ELECTRONIC ORDER entered granting 55 Motion for Extension of Time as to Aaron Swartz (1) (Quinn, Thomas) (Entered: 09/25/2012)
2012-10-05 59 0 Motion to Suppress MOTION to Suppress as to Aaron Swartz. (Weinberg, Martin) (Entered: 10/05/2012) 2012-10-05 16:23:43 bea599fa60049836b923554b8b3877044bd289f5
2012-10-05 60 0 Motion to Suppress MOTION to Suppress as to Aaron Swartz. (Weinberg, Martin) (Entered: 10/05/2012) 2012-10-05 16:24:08 7569f5143af703ab28514c9b49c85ae327793158
2012-10-05 61 0 Motion to Suppress MOTION to Suppress as to Aaron Swartz. (Weinberg, Martin) (Entered: 10/05/2012) 2012-10-05 16:27:35 5707fdcc1cac0df4c56e4eda274fe152a97a8055
2012-10-05 62 0 Motion to Suppress MOTION to Suppress as to Aaron Swartz. (Weinberg, Martin) (Entered: 10/05/2012) 2012-10-05 16:31:34 aa0953e50186e34d7a5cb3df474caa585bb9d85c
2012-10-05 63 0 Motion to Suppress MOTION to Suppress as to Aaron Swartz. (Weinberg, Martin) (Entered: 10/05/2012) 2012-10-05 16:33:21 d5ccfa74d4b1b4354bd1c88fa624075f223fb28f
2012-10-05 64 0 Motion to Dismiss MOTION to Dismiss as to Aaron Swartz. (Weinberg, Martin) (Entered: 10/05/2012) 2012-10-05 16:24:54 3bdceece1db66506e766f243d426f2d78b981ca8
2012-10-05 65 0 Notice requesting courtesy copy ELECTRONIC NOTICE issued requesting courtesy copy for 63 MOTION to Suppress , 61 MOTION to Suppress , 62 MOTION to Suppress , 64 MOTION to Dismiss , 59 MOTION to Suppress , 60 MOTION to Suppress as to Aaron Swartz Counsel who filed these documents are requested to submit a courtesy copy of them to the Clerk's Office. These documents must be clearly marked as a Courtesy Copy and reflect the document number assigned by CM/ECF. (Patch, Christine) (Entered: 10/05/2012)
2012-10-10 67 0 Order on Motion to Seal Judge Nathaniel M. Gorton: ELECTRONIC ORDER entered granting 66 Motion to Seal as to Aaron Swartz (1) (Patch, Christine) (Entered: 10/10/2012)
2012-10-10 68 0 Appendix/Exhibit Sealed EXHIBITS by Aaron Swartz 63 MOTION to Suppress filed by Aaron Swartz, 61 MOTION to Suppress filed by Aaron Swartz, 65 Notice requesting courtesy copy,, 62 MOTION to Suppress filed by Aaron Swartz, 64 MOTION to Dismiss filed by Aaron Swartz, 59 MOTION to Suppress filed by Aaron Swartz, 60 MOTION to Suppress filed by Aaron Swartz (Patch, Christine) (Entered: 10/10/2012) 2012-10-10 13:21:29 43e2e3aee1a1ca419c14f23d184d147f1d4eb272
2012-10-31 69 0 Notice of Attorney Appearance - Defendant NOTICE OF ATTORNEY APPEARANCE: Matthias A. Kamber appearing for Aaron Swartz. Type of Appearance: Retained. (Kamber, Matthias) (Entered: 10/31/2012) 2012-10-31 12:27:50 24e403ae550cd870a4902c83ebdb9bd976295658
2012-10-31 70 0 Motion to Withdraw as Attorney MOTION to Withdraw as Attorney by Martin Weinberg as to Aaron Swartz. (Weinberg, Martin) (Entered: 10/31/2012) 2012-10-31 12:30:46 afe3db97d8b39e77fcf4f7e853ef2419628476b2
2012-11-01 71 0 Order on Motion to Withdraw as Attorney Judge Nathaniel M. Gorton: ELECTRONIC ORDER entered granting 70 Motion to Withdraw as Attorney Attorney Martin G. Weinberg terminated as to Aaron Swartz (1) (Patch, Christine) (Entered: 11/01/2012)
2012-11-08 72 0 Motion for Miscellaneous Relief Assented to MOTION Extension of Response Brief Deadline, Permission to File Response Brief Exceeding Local Rule's Page Limits, and Filing a Reply Brief re 63 MOTION to Suppress , 61 MOTION to Suppress , 62 MOTION to Suppress , 64 MOTION to Dismiss , 59 MOTION to Suppress , 60 MOTION to Suppress as to Aaron Swartz by USA. (Garland, Scott) (Entered: 11/08/2012) 2012-11-09 00:25:46 215afd13fc04dc2a5863be8307e0d3def7b36acf
2012-11-08 73 0 Notice of Attorney Appearance - Defendant NOTICE OF ATTORNEY APPEARANCE: Michael J. Pineault appearing for Aaron Swartz. Type of Appearance: Retained. (Pineault, Michael) (Entered: 11/08/2012) 2012-11-09 00:27:30 734d496d338157aa07339903f30f68c4fdddc6e7
2012-11-08 74 0 Motion to Appear Pro Hac Vice Assented to MOTION for Leave to Appear Pro Hac Vice by Elliot R. Peters Filing fee $ 100, receipt number 0101-4195066. as to Aaron Swartz. (Attachments: # 1 Exhibit A, # 2 Proposed Order)(Pineault, Michael) (Entered: 11/08/2012) 2012-11-08 17:46:51 5b72e42488592b0359a73b7bce4df498d2ebd182
74 1 Exhibit A 2012-11-08 17:48:29 669818b1ce97d078949e496efd355324dba09a4f
74 2 Proposed Order 2012-11-08 17:51:39 8f33eb3a81f5fbaf5fc608b5a9d85888eea82d22
2012-11-08 75 0 Motion to Appear Pro Hac Vice Assented to MOTION for Leave to Appear Pro Hac Vice by Daniel E. Purcell Filing fee $ 100, receipt number 0101-4195073. as to Aaron Swartz. (Attachments: # 1 Exhibit A, # 2 Proposed Order)(Pineault, Michael) (Entered: 11/08/2012) 2012-11-08 17:54:34 4259eb369edc58578e3be958211a590d4cda5f30
75 1 Exhibit A
75 2 Proposed Order
2012-11-09 76 0 Order on Motion for Leave to Appear Judge Nathaniel M. Gorton: ELECTRONIC ORDER entered granting 74 Motion for Leave to Appear Pro Hac Vice Added Elliot R. Peters. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. as to Aaron Swartz (1); granting 75 Motion for Leave to Appear Pro Hac Vice Added Daniel E. Purcell. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. as to Aaron Swartz (1) (Moore, Kellyann) (Entered: 11/09/2012)
2012-11-13 77 0 Order on Motion for Miscellaneous Relief Judge Nathaniel M. Gorton: ELECTRONIC ORDER entered granting in part and denying in part 72 Assented to MOTION Extension of Response Brief Deadline, Permission to File Response Brief Exceeding Local Rule's Page Limits, and Filing a Reply Brief as to Aaron Swartz by USA. "The Government may file a consolidated brief in opposition to defendant's motions to suppress and it may do so by November 16. Defendant is granted leave to file a reply brief by December 3. The Government's consolidated brief, however, may not exceed 55 pages and the Defendant's reply is not to exceed 10 pages." (Moore, Kellyann) (Entered: 11/13/2012)
2012-11-16 81 0 Response to Motion RESPONSE to Motion by USA as to Aaron Swartz re 63 MOTION to Suppress , 61 MOTION to Suppress , 59 MOTION to Suppress , 62 MOTION to Suppress , 60 MOTION to Suppress (Attachments: # 1 Exhibit JSTOR Policy Before Download, # 2 Exhibit JSTOR Policy Cover Sheet, # 3 Exhibit JSTOR's Terms of Service, # 4 Exhibit MIT's Guest Rules of Use, # 5 Exhibit Guerilla Open Access Manifesto, # 6 Exhibit MIT Guest Registration, # 7 Exhibit MIT Registration and DHCP Log Excerpts, # 8 Exhibit Building 16 Door and No Trespassing Sign, # 9 Exhibit Wiring Closet Exterior, # 10 Exhibit Wiring Closet Interior and Cardboard Box, # 11 Exhibit Equipment in Closet, # 12 Exhibit Network Cable and Network Switch, # 13 Exhibit January 4 Entrance, # 14 Exhibit January 6 Entrance, # 15 Exhibit January 6 Packing, # 16 Exhibit January 6 Exit, # 17 Exhibit Equipment in Building 20, # 18 Exhibit MIT Records Policy, # 19 Exhibit Arrest Report, # 20 Exhibit B&E Legislative History, # 21 Exhibit USB Drive Search Warrant, # 22 Exhibit MIT Policy)(Garland, Scott) (Entered: 11/16/2012) 2012-11-16 16:10:46 21630b5e027c23bf2bdad436f3e86fcf18001eb0
81 1 Exhibit JSTOR Policy Before Download 2012-11-16 16:11:24 be9d00c7ff7b7c48c712e04fc4a1665b3b3f2f4d
81 2 Exhibit JSTOR Policy Cover Sheet 2012-11-16 16:11:38 6843a473840545dba0be345531ceab9a0900cb48
81 3 Exhibit JSTOR's Terms of Service 2012-11-16 16:11:53 8bccb25d38c02af99decb4ad550bbcb57e8dba8b
81 4 Exhibit MIT's Guest Rules of Use 2012-11-16 16:12:08 51eb0f95a916a71a2b3be3413acad22eb600198d
81 5 Exhibit Guerilla Open Access Manifesto 2012-11-16 16:12:24 d48f2770cfdd1bd10de383aa2f00313839fb9fc0
81 6 Exhibit MIT Guest Registration 2012-11-16 16:12:36 35ec75c595edcbaf9fe65f5d194a4b0f145f8f46
81 7 Exhibit MIT Registration and DHCP Log Excerpts 2012-11-16 16:13:03 59d22ccac8acfeb919cf6f3795642002bbfb69d7
81 8 Exhibit Building 16 Door and No Trespassing Sign 2012-11-16 16:13:29 c99f440e415d900a8167fa85b325fb0ebe1851a1
81 9 Exhibit Wiring Closet Exterior 2012-11-16 16:14:36 3cb036beda302bdd18b024f7ef9a2f50f09eca1d
81 10 Exhibit Wiring Closet Interior and Cardboard Box 2012-11-16 16:15:05 3eb1975e0bca8c5e5a0193928cc4e9e25c663115
81 11 Exhibit Equipment in Closet 2012-11-16 16:15:31 23a55db227801668591c4e944d5fe3d651a893a3
81 12 Exhibit Network Cable and Network Switch 2012-11-16 16:16:58 cc870654cc7d5238109a2d1e8067cf99f0420f3d
81 13 Exhibit January 4 Entrance 2012-11-16 16:17:34 83726ef2aadb0858b7f0f1f6e870c9f3c6d3d322
81 14 Exhibit January 6 Entrance 2012-11-16 16:19:14 ba8d55f25d34ee9894070dee139b2d254e039727
81 15 Exhibit January 6 Packing 2012-11-16 16:19:28 8d1f68ef15d26af78122eee4b7430e3d6c4cc66c
81 16 Exhibit January 6 Exit 2012-11-16 16:19:39 f30db819ff8cc221075355695d6de56eb6189e7b
81 17 Exhibit Equipment in Building 20 2012-11-16 16:19:52 87ef4e7efa8790a8f05670bfda42460748509e35
81 18 Exhibit MIT Records Policy 2012-11-16 16:20:15 78f3a6b52f8e90f7f50b0dc7e2077d0bb24166d4
81 19 Exhibit Arrest Report 2012-11-16 16:20:33 698ed1ca4cb0b2e6925c243d941beb0d455679df
81 20 Exhibit B&E Legislative History 2012-11-16 16:21:22 54ff855fac3112d3f8ad43fcd7ec7604c54cde38
81 21 Exhibit USB Drive Search Warrant 2012-11-16 16:21:49 2e60604e5339f1a83bc0aa93642855127de950a9
81 22 Exhibit MIT Policy 2012-11-16 16:24:21 65bb137a1af71a6fb4af02a312c767ad45bcdc50
2012-11-16 82 0 Response to Motion RESPONSE to Motion by USA as to Aaron Swartz re 64 MOTION to Dismiss Counts 1 and 2 (Heymann, Stephen) (Entered: 11/16/2012) 2012-11-19 02:24:21 4147cc92c546387e9befc574b3425ec37274a48e
2012-11-30 85 0 Motion for Hearing Assented to MOTION for Hearing Status Conference as to Aaron Swartz by USA. (Heymann, Stephen) (Entered: 11/30/2012) 2012-12-01 02:39:08 9ddbb2ec72c46c055bbab28b831460393403fdd2
2012-12-03 86 0 Motion for Leave to File MOTION for Leave to File REPLY BRIEFING AND EXHIBIT UNDER SEAL as to Aaron Swartz. (Peters, Elliot) (Entered: 12/03/2012) 2012-12-04 01:15:32 ed63c47e07fb4134d60fac74f6fa83a1d75f304d
2012-12-03 87 0 Reply to Response REPLY TO RESPONSE to Motion by Aaron Swartz re 63 MOTION to Suppress , 61 MOTION to Suppress , 62 MOTION to Suppress , 64 MOTION to Dismiss , 59 MOTION to Suppress , 60 MOTION to Suppress DEFENDANT'S REPLY IN SUPPORT OF MOTIONS TO SUPPRESS AND MOTION TO DISMISS COUNTS 1 AND 2 OF SUPERSEDING INDICTMENT [REDACTED VERSION] (Peters, Elliot) (Entered: 12/03/2012) 2012-12-04 01:15:27 be143d3a659910d0bf6ef6e9e5718e00546d2c65
2012-12-03 88 0 Motion to Continue MOTION to Continue DEFENDANT'S MOTION FOR CONTINUANCE OF TRIAL DATE AND EXPERT DISCLOSURE DEADLINE to June 10, 2013 to Continue trial date as to Aaron Swartz. (Peters, Elliot) (Entered: 12/03/2012) 2012-12-04 01:15:19 28c5edbe41483f0f6072d3d70df0ac2492e35f3c
2012-12-03 89 0 Memorandum in Support MEMORANDUM in Support by Aaron Swartz re 88 MOTION to Continue DEFENDANT'S MOTION FOR CONTINUANCE OF TRIAL DATE AND EXPERT DISCLOSURE DEADLINE to June 10, 2013 to Continue trial date (Peters, Elliot) (Entered: 12/03/2012) 2012-12-04 01:15:11 84bd2d5b4d0ab978c5061748618a25ddec061cbd
2012-12-03 90 0 Response to Motion RESPONSE to Motion by Aaron Swartz re 85 Assented to MOTION for Hearing Status Conference DEFENDANT'S RESPONSE TO GOVERNMENT'S MOTION FOR A STATUS CONFERENCE (Peters, Elliot) (Entered: 12/03/2012) 2012-12-04 01:18:26 0b7e7825d9bea16c3476e5051b2885eaa8905588
2012-12-03 91 0 Order on Motion for Hearing Judge Nathaniel M. Gorton: ELECTRONIC ORDER entered granting 85 Motion for Hearing as to Aaron Swartz (1) (Patch, Christine) (Entered: 12/03/2012)
2012-12-03 92 0 Notice of Hearing ELECTRONIC NOTICE OF HEARING as to Aaron Swartz Status Conference set for 12/14/2012 02:00 PM in Courtroom 4 before Judge Nathaniel M. Gorton. (Patch, Christine) (Entered: 12/03/2012)
2012-12-04 93 0 Order on Motion for Leave to File Judge Nathaniel M. Gorton: ELECTRONIC ORDER entered granting 86 Motion for Leave to File Reply Briefing and Exhibit Under Seal. (Patch, Christine) (Entered: 12/04/2012)
2012-12-04 94 0 Reply to Response SEALED REPLY in Support of 63 MOTION to Suppress , 61 MOTION to Suppress , 62 MOTION to Suppress , 64 MOTION to Dismiss , 59 MOTION to Suppress , 60 MOTION to Suppress by Aaron Swartz. (Attachments: # 1 Exhibit 1, # 2 Cover Letter)(Moore, Kellyann) (Entered: 12/04/2012)
2012-12-05 95 0 Response to Motion RESPONSE to Motion by USA as to Aaron Swartz re 88 MOTION to Continue DEFENDANT'S MOTION FOR CONTINUANCE OF TRIAL DATE AND EXPERT DISCLOSURE DEADLINE to June 10, 2013 to Continue trial date (Heymann, Stephen) (Entered: 12/05/2012) 2012-12-06 01:18:32 4758c2ea92fe7584fde1779bdddb3d4f59422e7a
2012-12-14 96 0 Status Conference ELECTRONIC Clerk's Notes for proceedings held before Judge Nathaniel M. Gorton: Interim Status Conference as to Aaron Swartz held on 12/14/2012 (Attorneys present: Hayman, Peters, Pineault, Purcell (by phone). )Court Reporter Name and Contact or digital recording information: Cheryl Dahlstrom (617-951-4555). Court is in session. Court hears from the partiess as to the necessity of an evidentiary hearing. Court orders hearing on 1/25/2013 at 1:00 p.m. Experts designated by 1/25/2013. Trial to begin on 4/1/2013. (Hohler, Daniel) (Entered: 12/14/2012)
2012-12-14 97 0 Notice of Hearing ELECTRONIC NOTICE OF HEARING as to Aaron Swartz Evidentiary Hearing set for 1/25/2013 01:00 PM in Courtroom 4 before Judge Nathaniel M. Gorton. Jury Trial set for 4/1/2013 09:00 AM in Courtroom 4 before Judge Nathaniel M. Gorton. (Hohler, Daniel) (Entered: 12/14/2012)
2012-12-17 98 0 Order on Motion to Continue Judge Nathaniel M. Gorton: ORDER entered. NOTICE. Please see order for details. (Moore, Kellyann) (Entered: 12/18/2012) 2012-12-19 00:30:55 11298b12e76baef35da0c2d0e0a11e36b33061d0
2012-12-18 99 0 Set/Reset Deadlines/Hearings Set/Reset Deadlines/Hearings as to Aaron Swartz: Expert Witness List due by 1/25/2013. Evidentiary Hearing set for 1/25/2013 01:30 PM in Courtroom 4 before Judge Nathaniel M. Gorton. (Moore, Kellyann) (Entered: 12/18/2012)
2013-01-07 100 0 Motion for Leave to File MOTION for Leave to File DEFENDANT AARON SWARTZ'S MOTION FOR LEAVE TO FILE SUPPLEMENTAL MEMORANDUM IN SUPPORT OF MOTIONS TO SUPPRESS as to Aaron Swartz. (Attachments: # 1 Exhibit 1)(Peters, Elliot) (Entered: 01/07/2013) 2013-01-07 11:55:07 c9c6a85975dedf37e8c712c429abf4266596f862
100 1 Exhibit 1 2013-01-07 11:58:11 0d390e8313bba4df610a19848702df0c02f1b305
2013-01-10 101 0 Motion for Leave to File Assented to MOTION for Leave to File Response to Defendant's Supplemental Memorandum in Support of His Motion to Dismiss as to Aaron Swartz by USA. (Attachments: # 1 Government's Response, # 2 Exhibit A to Government's Response, # 3 Exhibit B to Government's Response)(Heymann, Stephen) (Entered: 01/10/2013) 2013-01-10 22:17:48 bd089f0f7f743fd13e9e0c33d035c5271fa57645
101 1 Government's Response 2013-01-10 22:18:25 822440bcc0a254717ecbdd3eea623fa3ba48c6ec
101 2 Exhibit A to Government's Response 2013-01-10 22:20:40 abf4d87497b8e0b5de8ea89d5ddd550e816e7e15
101 3 Exhibit B to Government's Response 2013-01-10 22:21:11 abb8a18b7ba70300c0bb9ab05c157d2563f5351b
2013-01-11 102 0 Order on Motion for Leave to File Judge Nathaniel M. Gorton: ELECTRONIC ORDER entered granting 100 Motion for Leave to File as to Aaron Swartz (1); granting 101 Motion for Leave to File as to Aaron Swartz (1); Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document (Patch, Christine) (Entered: 01/11/2013)
2013-01-11 103 0 Memorandum in Support Supplemental MEMORANDUM in Support by Aaron Swartz re 63 MOTION to Suppress DEFENDANT AARON SWARTZ'S SUPPLEMENTAL MEMORANDUM IN SUPPORT OF MOTIONS TO SUPPRESS (Attachments: # 1 Exhibit A)(Peters, Elliot) (Entered: 01/11/2013) 2013-01-13 19:51:24 71d60f5fc1a6f2adec9447c4211c71e3643a7caa
103 1 Exhibit A 2013-01-13 23:52:47 9e980122a72e0aedc11ef1ef9619ceb7798c1e31
2013-01-11 104 0 Memorandum in Opposition Supplemental MEMORANDUM in Opposition by USA as to Aaron Swartz re 63 MOTION to Suppress No. 5 (Attachments: # 1 Exhibit Evidence Transfer Chronology, # 2 Exhibit Finger Print Report Excerpt)(Heymann, Stephen) (Entered: 01/11/2013) 2013-01-11 14:30:29 307aed8bc870114622aa1d1b810a49c6c8891a58
104 1 Exhibit Evidence Transfer Chronology 2013-01-13 14:21:20 6b7220b0e3857d0abde6794e079f8c9986304a6c
104 2 Exhibit Finger Print Report Excerpt 2013-01-13 23:54:23 89ecf908d22f564eace0db7f0549814f4925c6a2
2013-01-14 105 0 DISMISSAL as to Aaron Swartz (Heymann, Stephen) (Entered: 01/14/2013) 2013-01-14 10:36:41 12c108b72680b9dd05330c03bff23d2bcc0fb35a
106 0 2013-01-14 15:25:00 6cc48d260541fd461e2b7443d22b09f2fc8a0172