United States District Court District of Massachusetts (Boston) CRIMINAL DOCKET FOR CASE #: 1:99-cr RGS-3

Transcription

1 APPEAL, CASREF, CUSTODY, VICTIM United States District Court District of Massachusetts (Boston) CRIMINAL DOCKET FOR CASE #: 1:99-cr RGS-3 Case title: USA v. Weeks et al Date Filed: 11/17/1999 Assigned to: Judge Richard G. Stearns Referred to: Magistrate Judge Marianne B. Bowler Defendant (3) James J. Bulger also known as Jimmy also known as Whitey also known as Jim represented by J. W. Carney, Jr. Carney & Bassil 20 Park Plaza Suite 1405 Boston, MA Fax: ATTORNEY TO BE NOTICED Designation: CJA Appointment Peter B. Krupp Lurie & Krupp, LLP One McKinley Square Boston, MA Fax: TERMINATED: 06/30/2011 Designation: CJA Appointment Pending Counts 18:1962(d) Racketeering conspiracy (18: F) (1) 18:1962(d) Racketeering conspiracy (18: F) (1s) Disposition 1 of 16 10/31/11 1:27 PM

2 18:1962(b)-7480.F RACKETEERING CONSIRACY (1ss) 18:1962(c) Racketeering (18: F) (2) 18:1962(c) Racketeering (18: F) (2s) 18:1962(c)-7480.F RACKETEERING (2ss) 18:1951 Extortion conspiracy: "Rent" (18:1951.F) (3) 18:1951 Extortion conspiracy: "Rent" (18:1951.F) (3s) 18:1951.F -EXTORTION CONSPIRACY (3ss) 18:1951,18:2 Extortion of Kevin Hayes (18:1951.F) (4) 18:1951,18:2 Extortion of Kevin Hayes (18:1951.F) (4s) 18:1951.F -EXTORTION (4ss) 18:1956(h) Money laundering conspiracy (18: F) (5) 18:1956(h) Money laundering conspiracy (18: F) (5s) 18:1956(h)-3300.F MONEY LAUNDERING CONSPIRACY (5ss) 18:1956(a)(1)(B)(i), 18:2 Money laundering (18: F) (6-26) 2 of 16 10/31/11 1:27 PM

3 18:1956(a)(1)(B)(i),18:2 Money laundering (18: F) (6s-26s) 18:1956(a)-7477.F MONEY LAUNDERING (6ss-26ss) 18:1956(a)(1)(B)(i), 18:2 Money laundering (18: F) (27) 18:1956(a)(1)(B)(i), 18:2 Money laundering (18: F) (27s) 18:1956(a)-7477.F Money Laundering (27ss) 18:924(c), 18:2 Possession of firearms in furtherance of violent crime (18:924C.F) (39s) 18:924(c).F POSSESSION OF FIREARMS IN FURTHERANCE OF VIOLENT CRIMES (39sss) 18:924(c), 18:2 Possession of machineguns in furtherance of violent crime (18:924C.F) (40s) 18:924(c).F POSSESSION OF MACHINEGUNS IN FURTHERANCE OF VIOLENT CRIMES (40sss) 26:5841, 26:5845(a), 26:5861(d), 26:5871, 18:2 Possession of unregistered machineguns (26:5841.F) (42s) 26:5861(d).F POSSESSION OF UNREGISTERED MACHINEGUNS (42sss) 18:922(o), 18:2 Transfer and possession of machineguns (18:922O.F) (45s) 3 of 16 10/31/11 1:27 PM

4 18:922(o).F TRANSFER AND POSSESSION OF MACHINEGUNS (45sss) 18:922(k), 18:2 Possession of firearms with obliterated serial numbers (18:922K.F) (48s) 18:922(k).F POSSESSION OF FIREARM WITH OBLITERATED SERIAL NUMBERS (48sss) Highest Offense Level (Opening) Felony Terminated Counts None Disposition Highest Offense Level (Terminated) None Complaints None Disposition Movant Michael J. Donahue represented by Edward T. Hinchey Sloane & Walsh Three Center Plaza Boston, MA x 331 Fax: ehinchey@sloanewalsh.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Interested Party 4 of 16 10/31/11 1:27 PM

5 Michael J. Donahue the estate of represented by Christopher T. Meier Cooper Cargill Chant PA 2935 White Mountain Highway North Conway, NH Fax: LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Edward T. Hinchey (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Notice Pretrial Services Plaintiff USA represented by Brian T. Kelly United States Attorney's Office John Joseph Moakley Federal Courthouse 1 Courthouse Way Suite 9200 Boston, MA Fax: brian.kelly@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Colin Owyang 2 Pleasant Street South Natick, MA colin.owyang@us.ngrid.com TERMINATED: 09/07/2004 LEAD ATTORNEY 5 of 16 10/31/11 1:27 PM

6 ATTORNEY TO BE NOTICED Fred M. Wyshak, Jr. United States Attorney's Office John Joseph Moakley Federal Courthouse 1 Courthouse Way Suite 9200 Boston, MA Fax: Fred.Wyshak@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Samuel W. Buell United States Attorney's Office Suite Courthouse Way Boston, MA Fax: TERMINATED: 03/07/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Date Filed # Docket Text 11/18/ NOTICE of HARRINGTON, D.J. - This is to advise the parties in this case that I have been involved in the investigation and prosecution of an alleged criminal organization known by various names, such as "Winter Hill" and "South Boston" in my prior capacities as an Assistant United States Attorney; as Deputy Chief of the U.S. Department of Justice's Strike Force Against Organized Crime; as Chief Attorney of the U.S. Department of Justice's Strike Force Against Organized Crim; and as U.S. Attorney for the District of MA. This Notice is issues so that the parties might move for my recusal if they deem it appropriate, filed. SO ORDERED. cc/cl (seh) (Entered: 11/19/1999) 12/08/ Letter (non-motion) from Xhristine Benilacqua, dated: 12/5/99, re: friendship with defendant, filed. (seh) (Entered: 12/08/1999) 12/10/ Receipt for restraining order as to Rotary Variety Store Company, Inc. (seh) (Entered: 12/13/1999) 12/10/ Receipt for Recording of Lis Pendens as to West Broadway, South Boston, MA (seh) Modified on 12/13/1999 (Entered: 12/13/1999) 6 of 16 10/31/11 1:27 PM

7 12/10/ Receipt for Recording of Lis Pendens as to Old Colony Ave., S. Boston, MA (seh) (Entered: 12/13/1999) 12/10/ Receipt for Recording of Lis Pendens as to 295 Old Colony Ave., S. Boston, MA (seh) (Entered: 12/13/1999) 12/20/ Notice of case reassignment. Case reassigned Harrington from Judge to Judge Richard G. Stearns. cc/cl. (vah) (Entered: 12/20/1999) 03/10/ Reply by USA to [67-1] motion to vacate [61-1] order of detention, filed under seal. (eaf) (Entered: 03/13/2000) 07/07/2000 CASE NO LONGER REFERRED TO Mag. Judge Marianne B. Bowler. (eaf) (Entered: 07/07/2000) 09/27/ SUPERSEDING INDICTMENT returned as to Kevin P. O'Neil (2) count(s) 1s, 2s, 3s, 5s, 6s-26s, 28s, James J. Bulger (3) count(s) 1, 2, 3, 4, 5, 6-26, 27, Stephen J. Flemmi (4) count(s) 1, 2, 3, 5, 27, 29, 30, 31, 32. (vah) (Entered: 09/29/2000) 09/27/ MOTION by USA, as to Kevin P. O'Neil, James J. Bulger, Stephen J. Flemmi to seal superseding indictment, filed. (vah) (Entered: 09/29/2000) 09/27/2000 Mag. Judge C. B. Swartwood III. ENDORSED ORDER as to Kevin P. O'Neil, James J. Bulger, Stephen J. Flemmi : granting [141-1] motion to seal superseding indictment as to Kevin P. O'Neil (2), James J. Bulger (3), Stephen J. Flemmi (4). (vah) (Entered: 09/29/2000) 09/27/2000 Arrest warrant issued as to James J. Bulger. (vah) (Entered: 09/29/2000) 09/28/ MOTION by USA, as to Kevin P. O'Neil, James J. Bulger, Stephen J. Flemmi to unseal [140-1] indictment Kevin P. O'Neil (2) count(s) 1s, 2s, 3s, 5s, 6s-26s, 28s, [140-2] indictment, filed. (vah) (Entered: 09/29/2000) 09/28/2000 Judge Richard G. Stearns. ENDORSED ORDER as to Kevin P. O'Neil, James J. Bulger, Stephen J. Flemmi : granting [142-1] motion to unseal [140-1] indictment Kevin P. O'Neil (2) count(s) 1s, 2s, 3s, 5s, 6s-26s, 28s, [140-2] indictment as to Kevin P. O'Neil (2), James J. Bulger (3), Stephen J. Flemmi (4). (vah) (Entered: 09/29/2000) 11/01/ SUPERSEDING INDICTMENT returned as to James J. Bulger (3) count(s) 1s, 2s, 3s, 4s, 5s, 6s-26s, 27s, 39s, 40s, 42s, 45s, 48s, Stephen J. Flemmi (4) count(s) 1s, 2s, 3s, 5s, 27s, 28s, 29s, 30s, 31s, 32s, 33s, 36s, 37s, 38s, 41s, 44s, 47s, Michael S. Flemmi (5) count(s) 1, 33, 34, 35, 43, 46. (vah) (Entered: 11/03/2000) 11/01/2000 Arrest warrant issued as to James J. Bulger, Michael S. Flemmi. (vah) (Entered: 11/03/2000) 7 of 16 10/31/11 1:27 PM

8 11/01/ MOTION by USA, as to James J. Bulger, Stephen J. Flemmi, Michael S. Flemmi to seal second superseding indictment, filed. (vah) (Entered: 11/03/2000) 11/01/2000 Mag. Judge C. B. Swartwood III. ENDORSED ORDER as to Kevin J. Weeks, Kevin P. O'Neil, James J. Bulger, Stephen J. Flemmi, Michael S. Flemmi : granting [159-1] motion to seal second superseding indictment as to James J. Bulger (3). (eaf) (Entered: 11/06/2000) 11/02/2000 Defendant James J. Bulger has been a fugitive for more than 30 days. Defendant reassigned from Judge: Stearns to Judge Unassigned. (vah) (Entered: 11/02/2000) 11/02/ MOTION by USA, as to Kevin J. Weeks, Kevin P. O'Neil, James J. Bulger, Stephen J. Flemmi, Michael S. Flemmi to seal/impound, filed. (eaf) (Entered: 11/06/2000) 11/02/ MOTION by USA, as to Kevin J. Weeks, Kevin P. O'Neil, James J. Bulger, Stephen J. Flemmi, Michael S. Flemmi to unseal/impound, filed. (eaf) (Entered: 11/06/2000) 11/03/2000 Mag. Judge Marianne B. Bowler. ENDORSED ORDER as to Kevin J. Weeks, Kevin P. O'Neil, James J. Bulger, Stephen J. Flemmi, Michael S. Flemmi : granting [161-1] motion to unseal/impound as to Kevin J. Weeks (1), Kevin P. O'Neil (2), James J. Bulger (3), Stephen J. Flemmi (4), Michael S. Flemmi (5), granting [160-1] motion to seal/impound as to Kevin J. Weeks (1), Kevin P. O'Neil (2), James J. Bulger (3), Stephen J. Flemmi (4), Michael S. Flemmi (5). (eaf) (Entered: 11/06/2000) 01/19/ MOTION by USA, as to James J. Bulger, Stephen J. Flemmi, Michael S. Flemmi to sever, filed. c/s (sad) (Entered: 01/19/2001) 01/31/ Mag. Judge Marianne B. Bowler. Preliminary STATUS REPORT filed by Magistrate as to Kevin J. Weeks, Kevin P. O'Neil, James J. Bulger, Stephen J. Flemmi, Michael S. Flemmi, setting. (fmr) (Entered: 02/01/2001) 02/07/ Judge Richard G. Stearns. ORDER entered as to James J. Bulger, Stephen J. Flemmi, Michael S. Flemmi : re: [189-1] motion to sever as to James J. Bulger (3), Stephen J. Flemmi (4), Michael S. Flemmi (5). "...The court recognizes that in filings its motion the government did not anticipate the alternative of a severance of defendants as opposed to a severance of counts. The court therefore will grant the govt fourteen days to repond to Michael Flemmi's counter-proposal." c c: all counsel of record. (eaf) (Entered: 02/08/2001) 05/01/2001 CASE NO LONGER REFERRED TO Mag. Judge Marianne B. Bowler. (eaf) (Entered: 05/01/2001) 05/23/ SUPERSEDING INDICTMENT returned as to James J. Bulger (3) count(s) 1ss, 2ss, 3ss, 4ss, 5ss, 6ss-26ss, 27ss, Stephen Flemmi (4) count(s) 1ss, 2ss, 8 of 16 10/31/11 1:27 PM

9 3ss, 5ss, 27ss, 28ss, 29ss, 31ss, 33ss, James J. Bulger (3) count(s) 39sss, 40sss, 42sss, 45sss, 48sss, Stephen J. Flemmi (4) count(s) 30sss, 32sss, 33sss, 36sss, 37sss, 38sss, 41sss, 44sss, 47sss, Michael S. Flemmi (5) count(s) 33s, 34s, 35s, 43s, 46s. (sealed) (Entered: 05/29/2001) 06/19/ Mag. Judge Marianne B. Bowler. CLERK'S NOTES as to James J. Bulger, re: appt counsel;, set Arraignment for 10:00 7/17/01 for Stephen J. Flemmi Owen Walker, Atty. for deft makes argument. Court orders that designation of an atty from the Federal Defender's Office be made by 6/29/01. Deft Stephen Flemmis voices concern over failure to contact previous counsel. Court asks clerk to contact K. Fishman, M. Natola, A. Rosenthal and K. Homan; 6/19/01 All four attorneys were contacted by the Clerk. (eaf) (Entered: 06/21/2001) 07/18/ MOTION by USA, as to James J. Bulger, Stephen J. Flemmi, Michael S. Flemmi for Hearing on pending serverance motions, filed. (eaf) (Entered: 07/18/2001) 07/18/2001 Judge Richard G. Stearns. ENDORSED ORDER as to James J. Bulger, Stephen J. Flemmi, Michael S. Flemmi : granting [228-1] motion for Hearing as to James J. Bulger (3), Stephen J. Flemmi (4), Michael S. Flemmi (5), reset status conference for 2:45 8/2/01 for James J. Bulger, for Stephen J. Flemmi, for Michael S. Flemmi. (eaf) (Entered: 07/20/2001) 07/19/ Petition for hearing to adjudicate interest in South Boston Liquor Mart, Inc., d/b/a Columbia Wine and Spirits (Gordon McIntrye) (eaf) (Entered: 07/19/2001) 07/19/ Petition for hearing to adjudicate interest in Shamrock Realty Trust and 295 Old Colony Avenue, S. Boston, MA (Gordon McIntrye) (eaf) (Entered: 07/19/2001) 07/19/ Petition for hearing to adjudicate interest in Shamrock Realty Trust and 295 Old Colony Avenue, S. Boston, MA. (Margaret McIntyre) (eaf) (Entered: 07/19/2001) 08/09/2001 Mag. Judge Marianne B. Bowler. Endorsed Order entered granting [232-1] motion for order of re: hand prints as to Stephen J. Flemmi (4). [EOD Date 8/9/01] cc: all counsel of record. "...there being no opposition." (eaf) (Entered: 08/09/2001) 09/10/ MOTION by USA, as to James J. Bulger, Stephen J. Flemmi, Michael S. Flemmi for further order Re: Hand Prints, filed cs. (Received for docketing by USM clerk on 9/25/01) (jdj) Modified on 09/26/2001 (Entered: 09/25/2001) 09/25/2001 Mag. Judge Marianne B. Bowler. ENDORSED ORDER as to James J. Bulger, Stephen J. Flemmi, Michael S. Flemmi : granting [243-1] motion for further order Re: Hand Prints as to James J. Bulger (3), Stephen J. Flemmi (4), Michael S. Flemmi (5). cc: all counsel of record "Allowed, there being no opposition. On 9/24/01 in open court the parties agreed that it was not 9 of 16 10/31/11 1:27 PM

10 necessary to set a date certain for the taking of the hand prints." cc: all counsel of recofd. (eaf) (Entered: 09/26/2001) 11/05/ Judge Richard G. Stearns. MEMORANDUM AND ORDER as to James J. Bulger, Stephen J. Flemmi, Michael S. Flemmi : "For the foregoing reasons, the motion to sever counts is ALLOWED as to Michael Flemmi and DENIED as to Stephen Flemmis. Trial will commence at 9:30 a.m., Monday, February 11, 2002." cc: all counsel of record. (eaf) (Entered: 11/05/2001) 03/13/2002 Ch. Mag Judge Marianne B. Bowler. ENDORSED ORDER as to Kevin J. Weeks, Kevin P. O'Neil, James J. Bulger, Stephen J. Flemmi, Michael S. Flemmi : granting [300-1] motion for order of excludable delay as to Stephen J. Flemmi (4). (eaf) (Entered: 03/19/2002) 03/26/ Reply by USA to [299-1] voir dire jury (eaf) (Entered: 03/26/2002) 05/17/2002 Judge Richard G. Stearns. ENDORSED ORDER as to Kevin J. Weeks, Kevin P. O'Neil, James J. Bulger, Stephen J. Flemmi, Michael S. Flemmi : granting [325-1] motion to modify restraining order and release of lis pendens as to Kevin P. O'Neil (2). cc: all counsel of record. (eaf) (Entered: 05/22/2002) 05/21/2002 Judge Richard G. Stearns. ENDORSED ORDER as to Kevin J. Weeks, Kevin P. O'Neil, James J. Bulger, Stephen J. Flemmi, Michael S. Flemmi : granting [327-1] motion for funds P/I as to Michael S. Flemmi (5). (eaf) (Entered: 05/22/2002) 06/05/2002 Judge Richard G. Stearns. ENDORSED ORDER as to Kevin J. Weeks, Kevin P. O'Neil, James J. Bulger, Stephen J. Flemmi, Michael S. Flemmi : granting [333-1] request for a new date of 6/28/02 to file status report. (eaf) (Entered: 06/07/2002) 06/18/ MOTION by USA, as to Kevin J. Weeks, Kevin P. O'Neil, James J. Bulger, Stephen J. Flemmi, Michael S. Flemmi for order of excludable delay, filed. (eaf) (Entered: 06/19/2002) 07/12/2002 Judge Richard G. Stearns. ENDORSED ORDER as to Kevin J. Weeks, Kevin P. O'Neil, James J. Bulger, Stephen J. Flemmi, Michael S. Flemmi : granting [337-1] motion to intervene as to Kevin J. Weeks (1). (eaf) (Entered: 07/15/2002) 07/17/ MOTION by USA, as to Kevin J. Weeks, Kevin P. O'Neil, James J. Bulger, Stephen J. Flemmi, Michael S. Flemmi for reconsideration of orders permitting the Estate of Michael J. Donahue to intervene in a criminal case, filed. (eaf) (Entered: 07/18/2002) 08/16/ Supplement MEMORANDUM by USA as to Kevin J. Weeks, Kevin P. O'Neil, James J. Bulger, Stephen J. Flemmi, Michael S. Flemmi in support of [346-1] motion for reconsideration of orders permitting the Estate of Michael J. Donahue to intervene in a criminal case, filed. (eaf) (Entered: 08/19/2002) 10 of 16 10/31/11 1:27 PM

11 08/30/ Joint STATUS REPORT and request for more time by Kevin J. Weeks, Kevin P. O'Neil, James J. Bulger, Stephen J. Flemmi, Michael S. Flemmi, USA, filed. (eaf) (Entered: 09/03/2002) 10/11/ Reply by USA to deft's first discovery motion and request for hearing, FILED UNDER SEAL. (eaf) (Entered: 10/15/2002) 10/16/ Judge Richard G. Stearns. ORDER entered as to Kevin J. Weeks, Kevin P. O'Neil, James J. Bulger, Stephen J. Flemmi, Michael S. Flemmi : denying [346-1] motion for reconsideration of orders permitting the Estate of Michael J. Donahue to intervene in a criminal case as to Kevin J. Weeks (1), Kevin P. O'Neil (2), James J. Bulger (3), Stephen J. Flemmi (4), Michael S. Flemmi (5). (eaf) (Entered: 10/16/2002) 03/25/2003 Proposed order by Kevin J. Weeks, Kevin P. O'Neil, James J. Bulger, Stephen J. Flemmi received for filing. (eaf) (Entered: 03/26/2003) 08/07/2003 Judge Richard G. Stearns : Electronic ORDER entered granting 159 Motion to Seal as to James J. Bulger (3), Stephen J. Flemmi (4); granting 144 Motion for Clarification as to Stephen J. Flemmi (4); granting 266 Motion to Seal as to Stephen J. Flemmi (4); granting 272 Motion to Seal as to Stephen J. Flemmi (4); granting 440 Motion to Seal as to Stephen J. Flemmi (4); granting 447 Motion to Seal as to Stephen J. Flemmi (4); granting 449 Motion to Seal Document as to Stephen J. Flemmi (4); granting 481 Motion to Seal as to Stephen J. Flemmi (4); granting 492 Motion to Seal as to Stephen J. Flemmi (4); granting 497 Motion to Seal as to Stephen J. Flemmi (4); granting 460 Motion to Seal Document as to Michael S. Flemmi (5). (Johnson, Mary) (Entered: 08/07/2003) 10/02/2003 Judge update in case as to Kevin J. Weeks, Kevin P. O'Neil, James J. Bulger, Stephen J. Flemmi, Michael S. Flemmi. Judge Judith G. Dein no longer assigned to case as referral to Magistrate Judge is completed. (Dein, Judith) (Entered: 10/02/2003) 11/19/ Letter (non-motion) regarding real estate from John Sullivaan(Flaherty, Elaine) (Entered: 11/20/2003) 12/26/2003 Judge Mark L. Wolf : Electronic ORDER entered Re #542, "This letter is hereby referred to Judge Richard Stears, who is presiding in U.S. v. Weeks." as to Kevin J. Weeks, Kevin P. O'Neil, James J. Bulger, Stephen J. Flemmi, Michael S. Flemmi re 542 Letter (non-motion) (Boyce, Kathy) (Entered: 01/14/2004) 09/07/ NOTICE of Withdrawal of Appearance in case as to Kevin J. Weeks, Kevin P. O'Neil, James J. Bulger, Stephen J. Flemmi, Michael S. Flemmi. Attorney Colin G. Owyang terminated. (Owyang, Colin) (Entered: 09/07/2004) 06/23/2011 Arrest of James J. Bulger. Defendant arrested in the district of California. (Garvin, Brendan) (Entered: 06/24/2011) 11 of 16 10/31/11 1:27 PM

12 06/24/2011 ELECTRONIC NOTICE of Case reassignment as to James J. Bulger; from Judge Unassigned to Judge Richard G. Stearns, due to arrest of defendant. If the trial Judge issues an Order of Reference of any matter in this case to a Magistrate Judge, the matter will be transmitted to Magistrate Judge Marianne B. Bowler. (Abaid, Kimberly) Modified text on 6/24/2011 (Abaid, Kimberly). (Entered: 06/24/2011) 06/24/2011 ELECTRONIC NOTICE OF HEARING as to James J. Bulger Initial Appearance set for 6/24/ :00 PM in Courtroom 10 before Magistrate Judge Marianne B. Bowler. (Garvin, Brendan) (Entered: 06/24/2011) 06/24/2011 ELECTRONIC Clerk's Notes for proceedings held before Magistrate Judge Marianne B. Bowler:Initial Appearance as to James J. Bulger held on 6/24/2011. The court advises the defendant of his rights and the charges. The government states the maximum penalties and moves for detention. Defendant agrees to an order of voluntary detention without prejudice. Arraignment to be scheduled pending appointment of counsel. Defendant is remanded to the USMS. (Attorneys present: Brian Kelly for the Government. Peter Krupp for the defendant. )Court Reporter Name and Contact or digital recording information: Cheryl Dahlstrom at (Garvin, Brendan) (Entered: 06/24/2011) 06/24/2011 Attorney update in case as to James J. Bulger. Attorney Peter Krupp added. (Garvin, Brendan) (Entered: 06/24/2011) 06/24/2011 Judge Richard G. Stearns: ELECTRONIC ORDER entered. Order Referring Case to Magistrate Judge Marianne B. Bowler Reason for referral: Initial Pretrial as to James J. Bulger (Seelye, Terri) (Entered: 06/28/2011) 06/24/ Magistrate Judge Marianne B. Bowler: ORDER entered. CJA 20 as to James J. Bulger: Appointment of Attorney Peter B. Krupp (Adam, Lucien) (Entered: 07/01/2011) 06/27/ Judge Richard G. Stearns: ORDER entered. as to James J. Bulger regarding pretrial proceedings. (Zierk, Marsha) (Entered: 06/27/2011) 06/27/ Memorandum regarding Appointment of Counsel as to James J. Bulger (Krupp, Peter) (Main Document 608 replaced on 6/29/2011) (Garvin, Brendan). (Entered: 06/27/2011) 06/27/ Emergency MOTION for Order Barring Disclosures and Further Leaks of Information by the FBI and Other Law Enforcement Agencies as to James J. Bulger. (Attachments: # 1 Exhibit Boston Sunday Globe article)(krupp, Peter) (Main Document 609 replaced on 6/29/2011) (Garvin, Brendan). (Entered: 06/27/2011) 06/27/ Emergency MOTION to Compel Disclosure of All Reports and Notes of Any Post-Arrest Statements as to James J. Bulger. (Krupp, Peter) (Main Document 610 replaced on 6/29/2011) (Garvin, Brendan). (Entered: 06/27/2011) 12 of 16 10/31/11 1:27 PM

13 06/27/ RESPONSE TO COURT ORDER by USA as to James J. Bulger (Kelly, Brian) (Entered: 06/27/2011) 06/27/ Magistrate Judge Marianne B. Bowler: ORDER entered. ORDER OF VOLUNTARY DETENTION without prejudice as to James J. Bulger. (Bowler, Marianne) (Entered: 06/27/2011) 06/27/2011 PROCEDURAL ORDER TO COUNSEL. All pleadings filed in the abovecaptioned case should bear only one case number, i.e. the number indicating the actual case in which the pleading is being filed. Those pleadings reflecting two case numbers will not be accepted in this session and should be withdrawn and refiled immediately if counsel wish to have them considered by the court. (Garvin, Brendan) (Entered: 06/27/2011) 06/28/2011 ELECTRONIC NOTICE OF HEARING as to James J. Bulger. Appointment of counsel hearing set for 6/30/ :30 AM in Courtroom 18 before Magistrate Judge Marianne B. Bowler. (Garvin, Brendan) (Entered: 06/28/2011) 06/29/2011 ELECTRONIC NOTICE OF RESCHEDULING as to James J. Bulger.Appointment of counsel hearing set for 6/30/ :00 PM in Courtroom 10 before Magistrate Judge Marianne B. Bowler. (Garvin, Brendan) (Entered: 06/29/2011) 06/29/ Arrest Warrant Returned Executed on 6/22/11 as to James J. Bulger. (Seelye, Terri) (Entered: 06/30/2011) 06/30/ RESPONSE TO COURT ORDER by USA as to James J. Bulger (Attachments: # 1 Affidavit)(Kelly, Brian) (Entered: 06/30/2011) 06/30/ Magistrate Judge Marianne B. Bowler: ELECTRONIC ORDER entered regarding appointment of counsel for James J. Bulger. (Bowler, Marianne) (Entered: 06/30/2011) 06/30/2011 ELECTRONIC Clerk's Notes for proceedings held before Magistrate Judge Marianne B. Bowler:Hearing re Appointment of counsel as to James J. Bulger held on 6/30/2011. Court hears arguments. Court appoints J.W. Carney to represent defendant. (Attorneys present: Brian Kelly for the Government. Peter Krupp for the defendant.)court Reporter Name and Contact or digital recording information: Carol Scott at (Garvin, Brendan) (Entered: 06/30/2011) 06/30/2011 ELECTRONIC NOTICE OF HEARING as to James J. Bulger Arraignment set for 7/6/ :00 PM in Courtroom 18 before Magistrate Judge Marianne B. Bowler. (Garvin, Brendan) (Entered: 06/30/2011) 06/30/2011 Attorney update in case as to James J. Bulger. Attorney J.W. Carney added. (Garvin, Brendan) (Entered: 06/30/2011) 13 of 16 10/31/11 1:27 PM

14 06/30/2011 ELECTRONIC NOTICE OF RESCHEDULING as to James J. Bulger Arraignment set for 7/6/ :00 PM in Courtroom 17 before Magistrate Judge Marianne B. Bowler. (Garvin, Brendan) (Entered: 06/30/2011) 06/30/ Magistrate Judge Marianne B. Bowler: ORDER entered. CJA 20 as to James J. Bulger: Appointment of Attorney J. W. Carney, Jr. (Adam, Lucien) (Entered: 07/01/2011) 06/30/2011 Attorney update in case as to James J. Bulger. Attorney Peter B. Krupp terminated. (Garvin, Brendan) (Entered: 07/06/2011) 07/05/ MOTION to Appoint Counsel Janice Bassil as Co-Counsel as to James J. Bulger. (Carney, J.) (Entered: 07/05/2011) 07/06/2011 ELECTRONIC Clerk's Notes for proceedings held before Magistrate Judge Marianne B. Bowler:Arraignment as to James J. Bulger (3) Count 1ss,2ss,3ss,4ss,5ss,6ss-26ss,27ss,39sss,40sss,42sss,45sss,48sss held on 7/6/2011, Plea entered by James J. Bulger Not Guilty on all counts. The Government states the maximum penalties, anticipates a trial lasting four weeks and estimates calling witnesses. Issue of counsel resolved as set forth on the record in open court. Counsel agree to the exclusion of time from this date to 9/14/11. Government to file an assented to motion to exclude the time. Defendant is remanded to the USMS. (Attorneys present: Brian Kelly for the Government. J.W. Carney for the defendant.. )Court Reporter Name and Contact or digital recording information: Debra Joyce at joycedebra@gmail.com. (Garvin, Brendan) (Entered: 07/07/2011) 07/07/ Rule 5(c)(3) Documents Received from Los Angeles, California as to James J. Bulger. (Attachments: # 1 2:11mj01404 WD Los Angeles Docket, # 2 Affidavit, # 3 Arrest Warrant, # 4 Report, # 5 Notice of Request for Detention, # 6 Minutes, # 7 Order of Detention, # 8 Waiver of Rights, # 9 Warrant of Removal, # 10 Financial Affidavit (Sealed))(Seelye, Terri) (Entered: 07/07/2011) 07/07/2011 ELECTRONIC NOTICE OF HEARING as to James J. Bulger Initial Status Conference set for 9/14/ :30 PM in Courtroom 25 before Magistrate Judge Marianne B. Bowler. (Garvin, Brendan) (Entered: 07/07/2011) 07/11/2011 Magistrate Judge Marianne B. Bowler: ELECTRONIC ORDER entered finding as moot 618 Motion to Appoint Counsel as to James J. Bulger (3) in light of the finding made by this court in open court on the record on July 6, 2011 with reference to the Guide to Judiciary Policy, Vol. 7, Defender Services Section (b). (Bowler, Marianne) (Entered: 07/11/2011) 07/11/ Joint MOTION for Excludable Delay from July 6, 2011 to September 14, 2011 Under the Speedy Trial Act as to James J. Bulger by USA. (Attachments: # 1 Proposed Order)(Kelly, Brian) (Entered: 07/11/2011) 14 of 16 10/31/11 1:27 PM

15 07/12/2011 Magistrate Judge Marianne B. Bowler: ELECTRONIC ORDER entered granting 620 Motion to Exclude as to James J. Bulger (3) (Garvin, Brendan) (Entered: 07/12/2011) 07/12/ Magistrate Judge Marianne B. Bowler: ORDER entered. ORDER ON EXCLUDABLE DELAY as to James J. Bulger. Time excluded from 7/6/11 until 9/14/11. Reason for entry of order on excludable delay: 18 USC 3161(h) (7)(A) Interests of justice. (Garvin, Brendan) (Entered: 07/12/2011) 07/12/ Letter regarding appointment of counsel as to James J. Bulger. (Garvin, Brendan) (Entered: 07/12/2011) 07/29/ Assented to MOTION for Extension of Time to File as to James J. Bulger by USA. (Wyshak, Fred) (Entered: 07/29/2011) 08/01/2011 Magistrate Judge Marianne B. Bowler: ELECTRONIC ORDER entered granting 623 Motion for Extension of Time as to James J. Bulger (3). (Bowler, Marianne) (Entered: 08/01/2011) 08/08/ Assented to MOTION for Protective Order as to James J. Bulger by USA. (Attachments: # 1 Exhibit A)(Kelly, Brian) (Entered: 08/08/2011) 08/09/2011 Magistrate Judge Marianne B. Bowler: ELECTRONIC ORDER entered granting 624 Motion for Protective Order as to James J. Bulger (3). (Bowler, Marianne) (Entered: 08/09/2011) 08/09/ Magistrate Judge Marianne B. Bowler: ENDORSED ORDER entered. as to James J. Bulger re 624 Assented to MOTION for Protective Order filed by USA, PROTECTIVE ORDER as to James J. Bulger (Garvin, Brendan) (Entered: 08/09/2011) 08/30/2011 ELECTRONIC NOTICE OF RESCHEDULING as to James J. Bulger Initial Status Conference set for 9/14/ :00 AM in Courtroom 2 before Magistrate Judge Marianne B. Bowler. ***NOTE COURTROOM/TIME CHANGE ONLY***(Garvin, Brendan) (Entered: 08/30/2011) 09/14/ Letter (non-motion) regarding Exculpatory evidence as to James J. Bulger. (Garvin, Brendan) (Entered: 09/14/2011) 09/14/2011 Magistrate Judge Marianne B. Bowler: ELECTRONIC ORDER entered withdrawing 609 Motion for Order as to James J. Bulger (3)and withdrawing 610 Motion to Compel as to James J. Bulger (3), with the consent of counsel as stated on the record in open court on this date. (Bowler, Marianne) (Entered: 09/14/2011) 09/14/2011 ELECTRONIC Clerk's Notes for proceedings held before Magistrate Judge Marianne B. Bowler: initial Status Conference as to James J. Bulger held on 9/14/2011. Counsel update the court as to the status and request a further date. Docket entries 609 and 610 withdrawn as set forth on the record. Counsel agree to the exclusion of time from this date to 11/21/11. Government to file an 15 of 16 10/31/11 1:27 PM

16 assented to motion to exclude the time. ( Status Conference set for 11/21/ :30 PM in Courtroom 25 before Magistrate Judge Marianne B. Bowler.) (Attorneys present: Brian Kelly for the Government. J.W. Carney for the defendant.)court Reporter Name and Contact or digital recording information: Digital Recording. (Garvin, Brendan) (Entered: 09/14/2011) 09/28/ Joint MOTION to Continue the Date in Which the Trial Must Begin, Joint MOTION for Excludable Delay to November 21, 2011 Under the Speedy Trial Act and Joint Motion to Designate Case as Complex ( Responses due by 10/12/2011) as to James J. Bulger by USA. (Attachments: # 1 Text of Proposed Order)(Kelly, Brian) (Entered: 09/28/2011) 09/29/2011 Magistrate Judge Marianne B. Bowler: ELECTRONIC ORDER entered granting 629 Motion to Continue as to James J. Bulger (3); granting 629 Motion to Exclude as to James J. Bulger (3) (Garvin, Brendan) (Entered: 09/29/2011) 09/29/ Magistrate Judge Marianne B. Bowler: ORDER entered. ORDER ON Continuance and EXCLUDABLE DELAY as to James J. Bulger. Time excluded from 9/14/11 until 11/21/11. Reason for entry of order on excludable delay: 18 USC 3161(h)(7)(A) Interests of justice. (Garvin, Brendan) (Entered: 09/29/2011) PACER Service Center Transaction Receipt 10/31/ :25:04 PACER Login: cg2489 Client Code: Description: Docket Report Search Criteria: 1:99-cr RGS Billable Pages: 11 Cost: of 16 10/31/11 1:27 PM