UNITED STATES DISTRICT COURT, CENTRAL DISTRICT OF CALIFORNIA

(Western Division - Los Angeles) CRIMINAL DOCKET FOR CASE #: 2:10-cr-01031-AHM All Defendants

Case title: USA v. Noriega et al Magistrate judge case number: 2:10-mj-01944-DUTY

Date Filed: 09/15/2010

Assigned to: Judge A. Howard Matz Appeals court case number: 11-50507 9th CCA Defendant (1) Enrique Faustiono Aguil Noriega Pending Counts

Disposition

18:371 CONSPIRACY (1) 18:371 CONSPIRACY (1s) 15:78dd-2, 18:2 FOREIGN CORRUPT PRACTICES ACT AND CAUSING AN ACT TO BE DONE (2-5)

15:78DD-2 FOREIGN CORRUPT PRACTICES ACT; 18:AIDING AND ABETTING AND CAUSE ACTS TO BE DONE (2s-6s)

18:1956(h) MONEY AND LAUNDERING (6)

18:1956(a)(1)(B)(i); 18,2 MONEY AND LAUNDERING AIDING AND ABETTING AND CAUSING AN ACT TO BE DONE (7)

18:1956(h) CONSPIRACY TO LAUNDER MONETARY INSTRUCTIONS (7s)

18:1956(a)(1)(B)(i) MONEY LAUNDERING; 18:2 AIDING AND

ABETTING AND CAUSING ACTS TO BE DONE; 18:981(a)(1)(C), 21:853, and 28:2461(A) CRIMINAL FORFEITURE; 18:982(a)(1) and 21:853 CRIMINAL FOREITURE (8s) Highest Offense Level (Opening)

Felony Terminated Counts

Disposition

None Highest Offense Level (Terminated)

None Complaints

Disposition

Defendant in violation of 15:78-dd(a) FOREIGN CORRUPT PRACTICES ACT

Assigned to: Judge A. Howard Matz Appeals court case number: 11-50507 9th CCA Defendant (2) Angela Maria Gomez Aguilar TERMINATED: 06/03/2011 also known as Angela Maria Gomez Aguilar TERMINATED: 06/03/2011 also known as Angela Maria Cepeda Gomez Aguilar TERMINATED: 06/03/2011 also known as Angela Gomez Cepeda TERMINATED: 06/03/2011

represented by Stephen Gerard Larson Arent Fox LLP 555 West Fifth Street, 48th Floor Los Angeles, CA 90013-1065 213-629-7400 Email: larson.stephen@arentfox.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Douglas M Miller (See above for address) ATTORNEY TO BE NOTICED Michael M Kowsari Arent Fox LL 555 West Fifth Street 49th Floor Los Angeles, CA 90013 213-629-7400 Fax: 213-629-7401

Email: kowsari.michael@arentfox.com TERMINATED: 12/22/2011 ATTORNEY TO BE NOTICED Designation: Retained Michael Zweiback Nixon Peabody LLP 555 West Fifth Street 46th Floor Los Angeles, CA 90013-0101 213-629-6000 Fax: 213-629-6001 Email: mzweiback@nixonpeabody.com TERMINATED: 10/22/2010 Molly B Weber Girardi Keese 1126 Wilshire Boulevard Los Angeles, CA 90017 213-977-0211 Fax: 213-481-1554 Email: mweber@girardikeese.com ATTORNEY TO BE NOTICED Raymond A Gallenberg Seyfarth Shaw LLP 333 South Hope Street Suite 3900 Los Angeles, CA 90071 213-270-9600 Fax: 213-270-9601 Email: rgallenberg@seyfarth.com TERMINATED: 10/11/2010

Pending Counts

Disposition

18:1956(a)(1)(B)(i); 18,2 MONEY AND LAUNDERING AIDING AND ABETTING AND CAUSING AN ACT TO BE DONE (7)

18:1956(h) CONSPIRACY TO LAUNDER MONETARY INSTRUCTIONS (7s)

Bureau of Prions for TIME SERVED. Supervised release for a term of 3 years. Defendant shall comply with the terms and conditions of the U.S. Probation Office and General 05-02. Special assessment of $100. All fines are waived.

18:1956(a)(1)(B)(1) 18:2 MONEY LAUNDERING, AIDING AND ABETTING AND CAUSING AN ACT TO BE DONE (8s)

Highest Offense Level (Opening)

Felony Terminated Counts

Disposition

None Highest Offense Level (Terminated)

None Complaints

Disposition

Defendant in violation of 15:78-dd-2(a) FOREIGN CORRUPT PRACTICES

Assigned to: Judge A. Howard Matz Appeals court case number: 11-50507 9th CCA Defendant (3) Lindsey Manufacturing Company TERMINATED: 12/01/2011

represented by Matthew B Hayes Hayes Employment Law Practice 225 South Lake Avenue Suite 300 Pasadena, CA 91101 626-344-8530 Fax: 626-921-4932 Email: mhayes@helpcounsel.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Gracia Tse Greenberg Traurig LLP 2450 Colorado Avenue Suite 400E Santa Monica, CA 90404 310-586-3866 Fax: 310-586-0296 Email: tseg@gtlaw.com TERMINATED: 08/01/2011 Jan Lawrence Handzlik Venable LLP 2049 Century Park East Suite 2100 Los Angeles, CA 90067 310-229-0378 Fax: 310-229-9901

Email: jlh05@venable.com ATTORNEY TO BE NOTICED Designation: Retained Janet I Levine Crowell & Moring LLP 515 South Flower Street 40th Floor Los Angeles, CA 90071-2258 213-622-4750 Fax: 213-622-2690 Email: jlevine@crowell.com ATTORNEY TO BE NOTICED Thomas H Godwin Greenberg Traurig LLP 2450 Colorado Avenue Suite 400 East Santa Monica, CA 90404 310-586-7700 Fax: 310-586-7800 Email: godwint@gtlaw.com TERMINATED: 04/19/2011

Pending Counts

Disposition

None Highest Offense Level (Opening)

None Terminated Counts

Disposition

18:371 CONSPIRACY (1)

The convictions of the Lindsey Defendants are vacated and the First Superseding Indictment is dismissed.

15:78DD-2 FOREIGN CORRUPT PRACTICES ACT; 18:AIDING AND ABETTING AND CAUSE ACTS TO BE DONE (2-6)

The convictions of the Lindsey Defendants are vacated and the First Superseding Indictment is dismissed.

18:1956(a)(1)(B)(i) MONEY LAUNDERING; 18:2 AIDING AND ABETTING AND CAUSING ACTS TO BE DONE; 18:981(a)(1)(C), 21:853, and 28:2461(A) CRIMINAL FORFEITURE; 18:982(a)(1) and 21:853 CRIMINAL FOREITURE (8)

The convictions of the Lindsey Defendants are vacated and the First Superseding Indictment is dismissed.

Highest Offense Level (Terminated)

Felony Complaints

Disposition

None

Assigned to: Judge A. Howard Matz Appeals court case number: 11-50507 9th CCA Defendant (4) Keith E Lindsey TERMINATED: 12/01/2011

represented by Matthew B Hayes (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Gracia Tse (See above for address) TERMINATED: 08/01/2011 Jan Lawrence Handzlik (See above for address) ATTORNEY TO BE NOTICED Designation: Retained Janet I Levine (See above for address) ATTORNEY TO BE NOTICED Thomas H Godwin (See above for address) TERMINATED: 04/19/2011

Pending Counts

Disposition

None Highest Offense Level (Opening)

None Terminated Counts

Disposition

18:371 CONSPIRACY (1)

The convictions of the Lindsey Defendants are vacated and the First Superseding Indictment is dismissed.

15:78DD-2 FOREIGN CORRUPT PRACTICES ACT; 18:AIDING AND

The convictions of the Lindsey Defendants are vacated and the First

ABETTING AND CAUSE ACTS TO BE DONE (2-6)

Superseding Indictment is dismissed.

18:1956(a)(1)(B)(i) MONEY LAUNDERING; 18:2 AIDING AND ABETTING AND CAUSING ACTS TO BE DONE; 18:981(a)(1)(C), 21:853, and 28:2461(A) CRIMINAL FORFEITURE; 18:982(a)(1) and 21:853 CRIMINAL FOREITURE (8)

The convictions of the Lindsey Defendants are vacated and the First Superseding Indictment is dismissed.

Highest Offense Level (Terminated)

Felony Complaints

Disposition

None

Assigned to: Judge A. Howard Matz Appeals court case number: 11-50507 9th CCA Defendant (5) Steve K Lee TERMINATED: 12/01/2011

represented by Janet I Levine (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Martinique E Busino Crowell & Moring LLP 515 South Flower Street 40th Floor Los Angeles, CA 90071-2258 213-443-5586 Fax: 213-622-2690 Email: mbusino@crowell.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Jan Lawrence Handzlik (See above for address) ATTORNEY TO BE NOTICED

Pending Counts

Disposition

None

Highest Offense Level (Opening)

None Terminated Counts

Disposition

18:371 CONSPIRACY (1)

The Court has granted the Defendants' Motion to Dismiss the Indictment with Prejudice. IT IS THEREFORE ADJUDGED that the defendant named in paragraph one above, is hereby discharged pursuant to Rule 32(k)(1), Federal Rules of Criminal Procedure. Bond exonerated.

15:78DD-2 FOREIGN CORRUPT PRACTICES ACT; 18:AIDING AND ABETTING AND CAUSE ACTS TO BE DONE (2-6)

The Court has granted the Defendants' Motion to Dismiss the Indictment with Prejudice. IT IS THEREFORE ADJUDGED that the defendant named in paragraph one above, is hereby discharged pursuant to Rule 32(k)(1), Federal Rules of Criminal Procedure. Bond exonerated.

18:1956(a)(1)(B)(i) MONEY LAUNDERING; 18:2 AIDING AND ABETTING AND CAUSING ACTS TO BE DONE; 18:981(a)(1)(C), 21:853, and 28:2461(A) CRIMINAL FORFEITURE; 18:982(a)(1) and 21:853 CRIMINAL FOREITURE (8)

The Court has granted the Defendants' Motion to Dismiss the Indictment with Prejudice. IT IS THEREFORE ADJUDGED that the defendant named in paragraph one above, is hereby discharged pursuant to Rule 32(k)(1), Federal Rules of Criminal Procedure. Bond exonerated.

Highest Offense Level (Terminated)

Felony Complaints

Disposition

None

Movant Lela Lindsey represented by Robert Lloyd Corbin

Corbin Fitzgerald & Athey LLP 601 West 5th Street Suite 1150 Los Angeles, CA 90071-2024 213-612-0001 Fax: 213-612-0061 Email: rlcorb@corbfitzlaw.com ATTORNEY TO BE NOTICED

Plaintiff USA represented by Douglas M Miller

AUSA - Office of United States Attorney Criminal Division - US Courthouse 312 North Spring Street Street 12th Floor Los Angeles, CA 90012-4700 213-894-2216 Fax: 213-894-0141 Email: USACAC.Criminal@usdoj.gov ATTORNEY TO BE NOTICED Jeffrey Goldberg US Department of Justice Fraud Section Criminal Division 1400 New York Avenue NW 6th Floor Washington, DC 20005 202-353-3462 Fax: 202-514-7021 Email: jeffrey.goldberg@usdoj.gov ATTORNEY TO BE NOTICED Jennifer M Resnik AUSA - Office of US Attorney 312 North Spring Street 14th Floor Los Angeles, CA 90012 213-894-6595 Fax: 213-894-7177 Email: Jennifer.Resnik@usdoj.gov ATTORNEY TO BE NOTICED Nicola Jean Mrazek US Department of Justice Fraud Section - Criminal Division 1400 New York Avenue NW Suite 4404 Washington, DC 20005 202-514-8122 Fax: 202-514-7021 Email: nicola.mrazek@usdoj.gov ATTORNEY TO BE NOTICED

Date Filed # Docket Text

12/29/2009 1 COMPLAINT filed as to Enrique Faustiono Aguil Noriega Approved by Magistrate Judge Paul L. Abrams as to Enrique Faustiono Aguil Noriega (1). (mhe) [2:09-mj-02973-DUTY *SEALED*] (Entered: 01/04/2010)

12/29/2009 2 EX PARTE APPLICATION to Seal Case Filed by Plaintiff USA as to Defendant Enrique Faustiono Aguil Noriega(mhe) [2:09-mj-02973-DUTY *SEALED*] (Entered: 01/04/2010)

12/29/2009 3 ORDER by Magistrate Judge Paul L. Abrams: granting 2 Ex Parte Application to Seal Case as to Enrique Faustiono Aguil Noriega (1) (mhe) (mhe). [2:09-mj-02973-DUTY *SEALED*] (Entered: 01/04/2010)

08/09/2010 1 COMPLAINT filed as to Angela Maria Gomez Aguilar Approved by Magistrate Judge Charles F. Eick as to Angela Maria Gomez Aguilar (1). (mhe) [2:10-mj-01944-DUTY] (Entered: 08/11/2010)

08/09/2010 2 EX PARTE APPLICATION to Seal Case Filed by Plaintiff USA as to Defendant Angela Maria Gomez Aguilar(mhe) [2:10-mj-01944-DUTY] (Entered: 08/11/2010)

08/09/2010 3 ORDER by Magistrate Judge Charles F. Eick: granting 2 Ex Parte Application to Seal Case as to Angela Maria Gomez Aguilar (1) (mhe) [2:10-mj-01944-DUTY] (Entered: 08/11/2010)

08/09/2010 4 NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Angela Maria Gomez Aguilar (mhe) [2:10-mj-01944-DUTY] (Entered: 08/11/2010)

08/16/2010 6 WAIVER of Preliminary Examination or Hearing by Defendant Angela Maria Gomez Aguilar (mhe) [2:10-mj-01944-DUTY] (Entered: 08/27/2010)

08/24/2010 5 Rule 5(c)(3) Documents Received as to Angela Maria Gomez Aguilar (mhe) [2:10-mj-01944-DUTY] (Entered: 08/26/2010)

08/30/2010 7 REPORT COMMENCING CRIMINAL ACTION as to Defendant Angela Maria Gomez Aguilar; defendants Year of Birth: 1955; date of arrest: 8/27/2010 (mhe) (Main Document 7 replaced on 9/1/2010) (mhe). [2:10-mj-01944-DUTY] (Entered: 08/31/2010)

08/30/2010 8 MINUTES OF INITIAL APPEARANCE ON LOCAL COMPLAINT held before Magistrate Judge Ralph Zarefsky as to Defendant Angela Maria Gomez Aguilar. Defendant arraigned and advised of the charges. Defendant states true name as charged.Attorney: Michael Zweiback for Angela Maria Gomez Aguilar, Retained, present. Defendant remanded to the custody of the U.S. Marshal. Post-Indictment Arraignment set for 9/20/2010 08:30 AM before Duty Magistrate Judge. Bond Hearing set for 9/10/2010 10:00 AM before Magistrate Judge Ralph Zarefsky. Court Smart: CS 8/30/10. (mhe) [2:10-mj-01944-DUTY] (Entered: 09/01/2010)

08/30/2010 9 NOTICE DIRECTING DEFENDANT TO APPEAR for Arraignment on Indictment/Information. Defendant Angela Maria Gomez Aguilar is directed to appear for Post Indictment Arraignment on 9/20/10 at 8:30 am before the Duty Magistrate Judge. (mhe) [2:10-mj-01944-DUTY] (Entered: 09/01/2010)

08/30/2010 10 ABSTRACT OF COURT PROCEEDING Issued by Magistrate Judge Ralph Zarefsky as to Angela Maria Gomez Aguilar. Recommended that the defendant be defendant be held in MDC,LA at the discretion of the warden. (mhe) [2:10-mj-01944-DUTY] (Entered: 09/01/2010)

09/15/2010 11 INDICTMENT Filed as to Enrique Faustiono Aguil Noriega (1) count(s) 1, Angela Maria Gomez Aguilar (2) count(s) 1. Offense occurred in LA. (sj) (Entered: 09/16/2010)

09/15/2010 12 CASE SUMMARY filed by AUSA Douglas M Miller as to Defendant Enrique Faustiono Aguil Noriega; defendants Year of Birth: 1954 (sj) (Entered: 09/16/2010)

09/15/2010 13 CASE SUMMARY filed by AUSA Douglas M Miller as to Defendant Angela Maria Gomez Aguilar; defendants Year of Birth: 1955 (sj) (Entered: 09/16/2010)

09/15/2010 14 NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Enrique Faustiono Aguil Noriega (sj) (Entered: 09/16/2010)

09/15/2010 15 NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Angela Maria Gomez Aguilar (sj) (Entered: 09/16/2010)

09/15/2010 16 MEMORANDUM filed by Plaintiff USA as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar. Re: Magistrate Judge Jacqueline Chooljian and Magistrate Judge Patrick J Walsh (sj) (Entered: 09/16/2010)

09/20/2010 17 STATEMENT OF CONSTITUTIONAL RIGHTS filed by Defendant Angela Maria Gomez Aguilar (tba) (Entered: 09/21/2010)

09/20/2010 18 MINUTES OF POST-INDICTMENT ARRAIGNMENT: held before Magistrate Judge Frederick F. Mumm as to Defendant Angela Maria Gomez Aguilar (2) Count 1,6,7. Defendant arraigned, states true name: As charged. Defendant entered not guilty plea to all counts as charged. Attorney: Michael Zweiback, Retained present. Case assigned to Judge A. Howard Matz.( Jury Trial set for 11/9/2010 08:00 AM before Judge A. Howard Matz.), (Spanish) INTERPRETER Required Court Smart: CS09/20/2010. (tba) (Entered: 09/22/2010)

09/24/2010 19 EX PARTE APPLICATION for Hearing as to Status Conference re Scheduling Trial Filed by Defendant Angela Maria Gomez Aguilar (Attachments: # 1 Proposed Order granting ex parte app for a status conference)(Zweiback, Michael) (Entered: 09/24/2010)

09/27/2010 20 NOTICE OF MOTION AND MOTION to Disqualify Counsel as to Michael Zweiback Based on a Conflict of Interest Filed by Plaintiff USA as to Defendant Angela Maria Gomez Aguilar Motion set for hearing on 9/30/2010 at 03:00 PM before Judge A. Howard Matz. (Attachments: # 1 Exhibit A)(Miller, Douglas) (Entered: 09/27/2010)

09/29/2010 21 OPPOSITION to MOTION to Disqualify Counsel as to Michael Zweiback Based on a Conflict of Interest 20 filed by Defendant Angela Maria Gomez Aguilar. (Zweiback, Michael) (Entered: 09/29/2010)

09/30/2010 22 NOTICE OF APPEARANCE of attorney Raymond A. Gallenberg, (Retained), appearing on behalf of Defendant Angela Maria Gomez Aguilar, filed by Defendant Angela Maria Gomez Aguilar. (Gallenberg, Raymond) (Entered: 09/30/2010)

09/30/2010 26 CORRECTED MINUTES 24 OF (1) Ex Parte Application for Hearing as to Status Conference re Scheduling Trial filed by Defendant Angela Maria Gomez Aguilar 193 ; and (2) Motion to Disqualify Counsel Michael Zweiback as to Defendant #2 Aguilar Individually, and from Jointly Representing Both Defendant 20 ; (Non-Evidentiary) Status Conference held before Judge A. Howard Matz:For reasons stated on the record, the Court DENIES without prejudice Government's motion to disqualify counsel Michael Zweiback and temporarily GRANTS Mr. Zweiback's request to remain as defendant's attorney of record. Defense counsel is ORDERED to file written and signed waivers of conflict of interest, in both English and Spanish, by not later than 10/14/2010. Court Reporter: Cindy Nirenberg. (jp) (Entered: 10/04/2010)

10/01/2010 23 NOTICE OF LODGING filed by Defendant Angela Maria Gomez Aguilar [Proposed] Order Unsealing September 30, 2010 Proceeding for Purpose of Defendant Obtaining a Transcript (Attachments: # 1 Proposed Order)(Gallenberg, Raymond) (Entered: 10/01/2010)

10/01/2010 24 MINUTES OF Status Conference held before Judge A. Howard Matz as to Defendant Angela Maria Gomez Aguilar (2). For reasons stated on the record, the Court DENIES without prejudice Government's motion to disqualify counsel Michael Zweiback 20 and temporarily GRANTS Mr. Zweiback's request to remain as defendants attorney of record. Court Reporter: Cindy Nirenberg. (kbr) (Entered: 10/01/2010)

10/01/2010 25 NOTICE of Errata filed by Defendant Angela Maria Gomez Aguilar RE: Notice of Lodging 23 . [Proposed] Order Unsealing September 30, 2010 Proceeding for Purpose of Defendant Obtaining a Transcript and the [Proposed] Order Attached Thereto (Gallenberg, Raymond) (Entered: 10/01/2010)

10/04/2010 27 NOTICE OF MOTION AND MOTION to Dismiss Case as to all Counts, MOTION for Bill of Particulars Filed by Defendant Angela Maria Gomez Aguilar Motion set for hearing on 10/18/2010 at 04:00 PM before Judge A. Howard Matz. (Attachments: # 1 Proposed Order)(Zweiback, Michael) (Entered: 10/04/2010)

10/05/2010 28 ORDER by Judge A. Howard Matz unsealing September 30, 2010 proceeding for Purpose of Defendant Obtaining a Transcript. (mat) (Entered: 10/05/2010)

10/10/2010 29 NOTICE OF APPEARANCE OR REASSIGNMENT of AUSA Nicola Jean Mrazek on behalf of Plaintiff USA. Filed by Plaintiff USA. (Mrazek, Nicola) (Entered: 10/10/2010)

10/10/2010 30 NOTICE OF MOTION AND Second MOTION to Disqualify Counsel as to Michael Zweiback Supplemental Motion Filed by Plaintiff USA as to Defendant Angela Maria Gomez Aguilar Motion set for hearing on 10/18/2010 at 04:00 PM before Judge A. Howard Matz. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Miller, Douglas) (Entered: 10/10/2010)

10/11/2010 31 NOTICE of Change of Attorney Information for attorney Raymond A Gallenberg counsel for Defendant Angela Maria Gomez Aguilar.Raymond A. Gallenberg is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-06 Notice. Filed by Defendant Angela Maria Gomez Aguilar (Gallenberg, Raymond) (Entered: 10/11/2010)

10/12/2010 32 First OPPOSITION to MOTION to Dismiss Case as to all Counts MOTION for Bill of Particulars 27 (Miller, Douglas) (Entered: 10/12/2010)

10/13/2010 33 MINUTES OF IN CHAMBERS ORDER by Judge A. Howard Matz: as to Defendant Angela Maria Gomez Aguilar re: Second MOTION to Disqualify Counsel as to Michael Zweiback 30 and MOTION to Dismiss Case as to all Counts MOTION for Bill of Particulars 27 : The hearings re Motions have been rescheduled. All motions a 27 30 are continued to 10/22/2010 at 10:00 AM before Judge A. Howard Matz. (se) (Entered: 10/13/2010)

10/13/2010 34 TRANSCRIPT filed as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar for proceedings held on 9/30/10 2:35 pm. Court Reporter: Cindy Nirenberg, www.cindynirenberg.com. Transcript may be viewed at the court public

terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter or PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 11/3/2010. Redacted Transcript Deadline set for 11/13/2010. Release of Transcript Restriction set for 1/11/2011.(Nirenberg, Cindy) (Entered: 10/13/2010)

10/13/2010 35 SEALED DOCUMENT- TRANSCRIPT filed as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar for proceedings held on THURSDAY, SEPTEMBER 30, 2010, 3:35 P.M.. Court Reporter/Electronic Court Recorder: CINDY L. NIRENBERG, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 11/3/2010. Redacted Transcript Deadline set for 11/13/2010. Release of Transcript Restriction set for 1/11/2011.(mat) (Entered: 10/13/2010)

10/13/2010 36 NOTICE OF FILING TRANSCRIPT filed as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar for proceedings 9/30/10 2:35 pm (Nirenberg, Cindy) (Entered: 10/13/2010)

10/13/2010 37 NOTICE of Change of Attorney Information for attorney Michael Zweiback counsel for defendant Angela Maria Gomez Aguilar. Changing firm name and address to Nixon Peabody LLP, 555 W. 5th St. 46th Fl., Los Angeles, CA 90013. Changing email to mzweiback@nixonpeabody.com. Filed by defendant Angela Maria Gomez Aguilar (Zweiback, Michael) (Entered: 10/13/2010)

10/14/2010 38 SUPPLEMENT filed by Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, re Amended Minutes,,, 26 . Supplemental Evidence in Support of Joint Representation pursuant to Court's Sept. 30, 2010 Order Requiring Declarations (Attachments: # 1 Declaration Declaration of Angela Maria Gomez Aguilar, # 2 Declaration Declaration of Enrique Faustino Aguilar Noriega)(Zweiback, Michael) (Entered: 10/14/2010)

10/19/2010 39 REPLY In Support MOTION to Dismiss Case as to all Counts MOTION for Bill of Particulars 27 filed by Defendant Angela Maria Gomez Aguilar. (Zweiback, Michael) (Entered: 10/19/2010)

10/19/2010 40 REPLY in Opposition Second MOTION to Disqualify Counsel as to Michael Zweiback Supplemental Motion 30 , MOTION to Disqualify Counsel as to Michael Zweiback Based on a Conflict of Interest 20 filed by Defendant Angela Maria Gomez Aguilar and Enrique Faustino Aguilar Noriega. (Zweiback, Michael) (Entered: 10/19/2010)

10/20/2010 41 STIPULATION for Order Regarding Protective Order filed by Plaintiff USA as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar (Attachments: # 1 [Proposed] Protective Order)(Miller, Douglas) (Entered: 10/20/2010)

10/20/2010 46 PROTECTIVE ORDER by Judge A. Howard Matz as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, re Stipulation 41 FOR GOOD CAUSE SHOWN, that the government shall disclose to defense counsel for defendants materials obtained from its investigation into ABB Ltd., in the interest of justice and to allow the defendants to adequately prepare for trial. (see attached Protective Order for

further information). (jp) (Entered: 10/20/2010)

10/21/2010 47 MINUTES OF IN CHAMBERS ORDER by Judge A. Howard Matz: as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar. The parties should cease any further effort to arrange the logistics of a video conference. The Court will rule on the Government's motion to disqualify Mr. Zweiback at tomorrow's hearing. (kbr) (Entered: 10/21/2010)

10/21/2010 48 FIRST SUPERSEDING INDICTMENT Filed as to Enrique Faustiono Aguil Noriega (1) count(s) 1s, 2s-6s, 7s, 8s, Angela Maria Gomez Aguilar (2) count(s) 7s, Lindseay Manufacturing Company (3) count(s) 1, 2-6, 8, Keith E Lindsey (4) count(s) 1, 2-6, 8, Steve K Lee (5) count(s) 1, 2-6, 8. (jp) (Entered: 10/22/2010)

10/21/2010 49 CASE SUMMARY filed by AUSA Douglas M. Miller as to Defendant Enrique Faustiono Aguil Noriega; defendants Year of Birth: 1954. (jp) (Entered: 10/22/2010)

10/21/2010 50 CASE SUMMARY filed by AUSA Douglas M. Miller as to Defendant Angela Maria Gomez Aguilar; defendants Year of Birth: 1955. (jp) (Entered: 10/22/2010)

10/21/2010 51 CASE SUMMARY filed by AUSA Douglas M. Miller as to Defendant Lindsey Manufacturing Company; defendants Year of Birth: N/A. (jp) (Entered: 10/22/2010)

10/21/2010 52 CASE SUMMARY filed by AUSA Douglas M. Miller as to Defendant Keith E Lindsey; defendants Year of Birth: 1945. (jp) (Entered: 10/22/2010)

10/21/2010 53 CASE SUMMARY filed by AUSA Douglas M. Miller as to Defendant Steve K Lee; defendants Year of Birth: 1950. (jp) (Entered: 10/22/2010)

10/21/2010 54 MEMORANDUM filed by Plaintiff USA as to Defendants Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee. Regarding Magistrate Judge Jacqueline Chooljian, regarding Magistrate Judge Patrick J. walsh. (jp) (Entered: 10/22/2010)

10/21/2010 55 NOTICE OF REQUEST FOR DETENTION filed by Plaintiff USA as to Defendant Enrique Faustiono Aguil Noriega. (jp) (Entered: 10/22/2010)

10/22/2010 56 MINUTES OF Motion Hearing held before Judge A. Howard Matz as to Defendant Angela Maria Gomez Aguilar. Court hears oral argument and DENIES as moot, without prejudice, Defendant's Motion to Dismiss 27 . Court GRANTS Plaintiff's Motion to Disqualify Michael Zweiback as counsel for defendant 30 .Attorney Stephen Larson will file a notice of appearance. The Jury Trial set for 11/9/10 is vacated. Court Reporter: Cindy Nirenberg. (kbr) (Entered: 10/22/2010)

10/22/2010 57 REPORT COMMENCING CRIMINAL ACTION as to Defendant Steve K Lee; defendants Year of Birth: 1950; date of arrest: 10/22/2010 (sj) (Entered: 10/26/2010)

10/22/2010 58 MINUTES OF ARREST ON INDICTMENT HEARING held before Magistrate Judge Fernando M. Olguin as to Defendant Steve K Lee. Defendant states true name as charged. Attorney: Janet I Levine for Steve K Lee, Retained, present.Court orders bail set as: Steve K Lee (5) $50,000 Appearance Bond, SEE ATTACHED BOND FOR ADDITIONAL CONDITIONS. Defendant remanded to the custody of the USM. Arraignment held, see separate PIA minutes. Court Smart: CS10/22/2010. (sj) (Entered: 10/26/2010)

10/22/2010 59 STATEMENT OF CONSTITUTIONAL RIGHTS filed by Defendant Steve K Lee (sj) (Entered: 10/26/2010)

10/22/2010 61 MINUTES OF POST-INDICTMENT ARRAIGNMENT: held before Magistrate Judge Fernando M. Olguin as to Defendant Steve K Lee (5) Count 1,2-6,8. Defendant arraigned, states true name: As charged. Defendant entered not guilty plea to all counts as charged. Attorney: Janet I. Levine, Retained present. Case assigned to Judge A. Howard Matz. Jury Trial set for 12/14/2010 08:00 AM before Judge A. Howard Matz. Court Smart: CS10/22/2010. (tba) (Entered: 10/27/2010)

10/22/2010 63 PASSPORT RECEIPT from U. S. Pretrial Services as to Defendant Steve K Lee. USA passport No: 210362547 was received on 10/22/10. Re: Bond and Conditions (CR-1) 62 . (mhe) (Entered: 10/28/2010)

10/26/2010 60 REQUEST FOR APPROVAL OF SUBSTITUTION OF ATTORNEY filed by Plaintiff Angela Maria Gomez Aguilar as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee (Attachments: # 1 Order on Request for Approval of Substitution of Attorney)(Zweiback, Michael) (Entered: 10/26/2010)

10/26/2010 62 BOND AND CONDITIONS OF RELEASE filed as to Defendant Steve K Lee conditions of release: $50,000 APPEARANCE BOND, SEE ATTACHED BOND FOR TERMS AND CONDITIONS approved by Magistrate Judge Margaret A. Nagle. (mhe) (Entered: 10/28/2010)

10/26/2010 66 AFFIDAVIT OF SURETIES (No Justification - Pursuant to Local Criminal Rule 46-5.2.8) in the amount of $ $50,000 by surety: Candy Lee for Filed by Defendant Steve K Lee (sj) (Entered: 10/29/2010)

10/28/2010 64 STIPULATION for Order Protective filed by Plaintiff USA as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee (Attachments: # 1 [Proposed] Protective Order)(Miller, Douglas) (Entered: 10/28/2010)

10/29/2010 65 PROTECTIVE ORDER by Judge A. Howard Matz re Stipulation 64 . FOR GOOD CAUSE SHOWN, that the government shall disclose to defense counsel for defendants LINDSEY MANUFACTURING COMPANY, KEITH E. LINDSEY, and STEVE K. LEE materials obtained from its investigation into ABB Ltd. in the interest of justice and to allow the defendants to adequately prepare for trial. (See attached Protective Order for further information). At the conclusion of this matter, defense counsel must collect and destroy any and all copies of the ABB Materials thatthey possess and/or have distributed to necessary parties. (jp) (Entered: 10/29/2010)

10/29/2010 67 ARREST WARRANT RETURNED Executed on 10/22/10 as to Defendant Steve K Lee. (kbr) (Entered: 10/29/2010)

10/29/2010 68 REPORT COMMENCING CRIMINAL ACTION as to Defendant Keith E Lindsey; defendants Year of Birth: 1945; date of arrest: 10/29/2010 (sj) (Entered: 11/01/2010)

10/29/2010 69 MINUTES OF ARREST ON INDICTMENT HEARING held before Magistrate Judge Jacqueline Chooljian as to Defendant Keith E Lindsey. Defendant states true name as charged. Attorney: Jan Lawrence Handzlik for Keith E Lindsey, Deputy Federal Public Defender, present.Court orders bail set as: Keith E Lindsey (4) $50,000

Appearance Bond, SEE ATTACHED BOND FOR ADDITIONAL CONDITIONS. Defendant remanded to the custody of the USM. Arraignment held, See Separate PIA minutes Court Smart: CS 10/29/2010. (sj) (Entered: 11/01/2010)

10/29/2010 70 STATEMENT OF CONSTITUTIONAL RIGHTS filed by Defendant Keith E Lindsey (sj) (Entered: 11/01/2010)

10/29/2010 71 DESIGNATION AND APPEARANCE OF COUNSEL; filed by Jan Lawrence Handzlik appearing for Keith E Lindsey (sj) (Entered: 11/01/2010)

10/29/2010 72 MINUTES OF POST-INDICTMENT ARRAIGNMENT: held before Magistrate Judge Jacqueline Chooljian as to Defendant Keith E Lindsey (4) Count 1,2-6,8. Defendant arraigned, states true name: As charged. Defendant entered not guilty plea to all counts as charged. Attorney: Jan Lawrence Handzlik, special appearance by Janet Levine, Retained present. Case assigned to Judge A. Howard Matz. Jury Trial set for 12/21/2010 08:00 AM before Judge A. Howard Matz. Court Smart: CS10/29/2010. (tba) (Entered: 11/01/2010)

10/29/2010 74 PASSPORT RECEIPT from U. S. Pretrial Services as to Defendant Keith E Lindsey. USA passport No: 205408911 was received on 10/29/10. Re: Bond and Conditions (CR-1) 73 . (cbr) (Entered: 11/04/2010)

11/03/2010 73 BOND AND CONDITIONS OF RELEASE filed as to Defendant Keith E Lindsey conditions of release: $50,000 Appearance bond with affidavit of surety no justification(Form CR-4) approved by Magistrate Judge Patrick J. Walsh. Original bond routed to FILE. (cbr) (Entered: 11/04/2010)

11/04/2010 76 AFFIDAVIT OF SURETIES (No Justification - Pursuant to Local Criminal Rule 46-5.2.8) in the amount of $ $50,000 by surety: Lela Lindsey for Filed by Defendant Keith E Lindsey (sj) (Entered: 11/08/2010)

11/05/2010 75 ORDER ON REQUEST FOR APPROVAL OF SUBSTITUTION OF ATTORNEY as to Angela Maria Gomez Aguilar. Added attorney Stephen Gerard Larson for Angela Maria Gomez Aguilar. (kbr) (Entered: 11/05/2010)

11/12/2010 77 NOTICE OF MOTION AND First MOTION to Continue Trial Date from December 14, 2010 to March 29, 2011. Filed by Plaintiff USA as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee Motion set for hearing on 11/22/2010 at 01:30 PM before Judge A. Howard Matz. (Attachments: # 1 Proposed Order)(Miller, Douglas) (Entered: 11/12/2010)

11/15/2010 78 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: First MOTION to Continue Trial Date from December 14, 2010 to March 29, 2011. 77 . The following error(s) was found: Incorrect event selected. The correct event is: Stipulation. Other error(s) with document(s): If this is a motion, the hearing information is not timely. Otherwise, the motion should be withdrawn and the document filed as a stipulation. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (se) (Entered: 11/15/2010)

11/15/2010 79 ORDER by Judge A. Howard Matz: granting 77 Motion to Continue trial to 3/29/11 at

8:00 a.m. as to Angela Maria Gomez Aguilar (2), Lindsey Manufacturing Company (3), Keith E Lindsey (4), and Steve K Lee (5). Status Conference set for 11/30/10 at 3:00 pm; Final Status Conference set for 3/21/11 at 3:00 pm. Parties shall file an agreed-upon proposed schedule for discovery and motion practice by 11/29/10. (se) (Entered: 11/15/2010)

11/15/2010 80 DESIGNATION AND APPEARANCE OF COUNSEL; filed by Jan Lawrence Handzlik appearing for Lindsey Manufacturing Company (tba) (Entered: 11/15/2010)

11/15/2010 81 STATEMENT OF CONSTITUTIONAL RIGHTS filed by Defendant Lindsey Manufacturing Company (tba) (Entered: 11/15/2010)

11/15/2010 82 MINUTES OF POST-INDICTMENT ARRAIGNMENT: held before Magistrate Judge Margaret A. Nagle as to Defendant Lindsey Manufacturing Company (3) Count 1,2-6,8. Defendant arraigned, states true name: As charged. Defendant entered not guilty plea to all counts as charged. Attorney: Jan L. Handzlik, Retained present. Case assigned to Judge A. Howard Matz. Jury Trial set for 1/11/2011 08:00 AM before Judge A. Howard Matz. Court Smart: CS11/15/2010. (tba) (Entered: 11/17/2010)

11/23/2010 83 First EX PARTE APPLICATION for Disclosure of Grand Jury Testimony. Filed by Plaintiff USA as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee (Attachments: # 1 Declaration, # 2 Proposed Order)(Miller, Douglas) (Entered: 11/23/2010)

11/24/2010 84 ORDER ALLOWING DISCLOSURE OF GRAND JURY TESTIMONY by Judge A. Howard Matz as to Enrique Faustiono Aguil Noriega (1), Angela Maria Gomez Aguilar (2), Lindsey Manufacturing Company (3), Keith E Lindsey (4), Steve K Lee (5), re Ex Parte Application for Disclosure of Grand Jury Testimony 83 . For good cause shown, that plaintiff, United States of America, may supply defense counsel of record with a copy of the grand jury testimony of Mindy Kwok and Sergio Cortez, whom the government may call as witnesses at trial. (See attached Order for further information). (jp) (Entered: 11/24/2010)

11/29/2010 85 STATUS REPORT filed by Plaintiff Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee Joint Proposed Schedule for Discovery and Motion Practice (Levine, Janet) (Entered: 11/29/2010)

11/30/2010 86 NOTICE OF MOTION AND APPLICATION to Shorten Time for Hearing to December 13, 2010 at 3:00 p.m. Filed by Plaintiff Steve K Lee as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee Motion set for hearing on 12/13/2010 at 03:00 PM before Judge A. Howard Matz. (Attachments: # 1 Proposed Order Shortening Time Within Which to File and Serve Defendants' Motion for a Bill of Particulars)(Levine, Janet) (Entered: 11/30/2010)

11/30/2010 87 NOTICE OF MOTION AND MOTION for Bill of Particulars Filed by Plaintiff Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee Motion set for hearing on 12/13/2010 at 03:00 PM before Judge A. Howard Matz. (Attachments: # 1 Exhibit A,

# 2 Proposed Order for a Bill of Particulars)(Levine, Janet) (Entered: 11/30/2010)

11/30/2010 88 NOTICE OF MOTION AND MOTION for Bill of Particulars / MOTION TO DISMISS FIRST SUPERSEDING INDICTMENT Filed by Plaintiff Angela Maria Gomez Aguilar as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee Motion set for hearing on 12/13/2010 at 03:00 PM before Judge A. Howard Matz. (Larson, Stephen) (Entered: 11/30/2010)

11/30/2010 89 MINUTES OF Status Conference held before Judge A. Howard Matz as to Defendant Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee. For reasons stated on the record, the Court grants defendant Steven K. Lees ex parte application for an order shortening time within which to file and serve defendants' motion for a bill of particulars 86 . Court Reporter: Cindy Nirenberg. (kbr) (Entered: 12/02/2010)

11/30/2010 90 ORDER by Judge A. Howard Matz as to Defendant Steve K Lee, re APPLICATION to Shorten Time for Hearing within Which to File and Serve Defendants Motion for a Bill of Particulars 86 is Granted. The Government is hereby ordered to file any Opposition to Defendants Motion for a Bill of Particulars no later than 12/6/2010. Defendants are ordered to file any Reply Brief no later than 12/9/2010. The parties are Ordered to appear on 12/13/2010 at 3:00 PM., for a hearing on the MOTION for Bill of Particulars 87 , 88 . (jp) (Entered: 12/02/2010)

12/06/2010 91 First OPPOSITION to MOTION for Bill of Particulars 87 filed by Plaintiff USA as to Defendant KEITH E. LINDSEY, STEVE K. LEE, and LINDSEY MANUFACTURING COMPANY. (Miller, Douglas) (Entered: 12/06/2010)

12/06/2010 92 Second OPPOSITION to MOTION for Bill of Particulars / MOTION TO DISMISS FIRST SUPERSEDING INDICTMENT 88 filed by Plaintiff USA as to Defendant ANGELA MARIA GOMEZ AGUILAR. (Miller, Douglas) (Entered: 12/06/2010)

12/07/2010 93 STIPULATION to Continue Hearing on Joint Motion for Bill of Particulars and Motion to Dismiss/Bill of Particulars from December 13, 2010 to December 14, 2010 filed by Plaintiff Angela Maria Gomez Aguilar as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee (Attachments: # 1 Declaration Declaration of Stephen G. Larson, # 2 Proposed Order [Proposed} Order)(Larson, Stephen) (Entered: 12/07/2010)

12/08/2010 94 NOTICE of Manual Filing of In Camera & Under Seal Document filed by Plaintiff USA as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee (Miller, Douglas) (Entered: 12/08/2010)

12/08/2010 95 EX PARTE APPLICATION for Release of Grand Jury Transcripts Filed by Plaintiff USA as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee (Attachments: # 1 [Proposed] Order Allowing Disclosure of Grand Jury Testimony, # 2 Declaration of Douglas M. Miller)(Miller, Douglas) (Entered: 12/08/2010)

12/08/2010 96 First EX PARTE APPLICATION to Unseal Case Search Warrants Filed by Plaintiff USA as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar,

Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee (Attachments: # 1 Declaration, # 2 Proposed Order)(Miller, Douglas) (Entered: 12/08/2010)

12/08/2010 97 ORDER SETTING HEARING ON MOTIONS by Judge A. Howard Matz, re Stipulation of counsel for Defendants Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee 93 , having been received and reviewed, and good cause appearing therefore, that the hearing on defendants JOINT MOTION for a Bill of Particulars 87 , and defendant MOTION to Dismiss/Bill of Particulars 88 in this matter is CONTINUED to 12/14/2010 at 3:00 PM. (jp) (Entered: 12/09/2010)

12/08/2010 98 ORDER ALLOWING DISCLOSURE OF GRAND JURY TESTIMONY by Judge A. Howard Matz as to Enrique Faustiono Aguil Noriega (1), Angela Maria Gomez Aguilar (2), Lindsey Manufacturing Company (3), Keith E Lindsey (4), Steve K Lee (5), re Ex Parte Application for Release of Grand Jury Transcripts 95 . For good cause shown, that plaintiff, United States of America, may supply defense counsel of record with a copy of the grand jury testimony of Philip Spillane, who the government may call as a witness at trial. The purpose of this order is to enable the defendants to prepare their defense and to permit compliance with the disclosure provisions of the Jencks Act, 18 USC Section 3500. FURTHER ORDERED that defense counsel shall not disclose such grand jury testimony to any other person or persons, except as necessary in preparation of the defense, without prior authorization from this Court, and that the copy of the testimony provided to defense counsel (and any reproductions or copies made of the produced copy) shall be returned to the government at the conclusion of the proceedings in this case. (jp) (Entered: 12/09/2010)

12/09/2010 100 REPLY In Support Of MOTION for Bill of Particulars 87 filed by Defendant Lindsey Manufacturing Company, Keith E. Lindsey, and Steve K. Lee. (Levine, Janet) (Entered: 12/09/2010)

12/09/2010 101 ORDER UNSEALING DOCUMENTS by Judge A. Howard Matz as to Enrique Faustiono Aguil Noriega (1), Angela Maria Gomez Aguilar (2), Lindsey Manufacturing Company (3), Keith E Lindsey (4), Steve K Lee (5), re Ex Parte Application to Unseal 96 . FOR GOOD CAUSE SHOWN, that the search warrants and related pleadings currently filed under seal with miscellaneous case numbers 08-2820M, 08-2821M, 08-2864M, 09-0606M, 09-0677M, and 10-2065M, be unsealed by the Clerk Office for the Central District of California and made available to the public. (jp) (Entered: 12/09/2010)

12/14/2010 102 NOTICE OF APPEARANCE of attorney Martinique Emilia Busino, (Retained), appearing on behalf of Defendant Steve K Lee, filed by Defendant Steve K Lee. (Levine, Janet) (Entered: 12/14/2010)

12/14/2010 103 ABSTRACT OF COURT PROCEEDING Issued by Judge A. Howard Matz as to Angela Maria Gomez Aguilar. Ordered that the defendant provided with a medical examination and/or medical treatment for Eye examination and possible new prescription. (jp) (Entered: 12/15/2010)

12/14/2010 104 MINUTES: Proceedings: (1) 87 Motion for Bill of Particulars Filed by Defendant Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee 87 ; (2) Motion for Bill of

Particulars Filed by Defendant Angela Maria Gomez Aguilar as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee 88 (Non-Evidentiary) before Judge A. Howard Matz: Hearing held. Court hears oral argument and DENIES Defendants Motion to Dismiss for Bill of Particulars 87 and Defendant Motion for Bill of Particulars/Motion to Dismiss First Superseding Indictment 88 . The Court orders the Government to disclose the names of all of its witnesses by not later than 2/15/2011. Court Reporter: Cindy Nirenberg. (jp) (Entered: 12/15/2010)

12/15/2010 105 First APPLICATION FOR REVIEW/RECONSIDERATION OF ORDER SETTING CONDITIONS OF RELEASE/DETENTION Filed by Defendant Angela Maria Gomez Aguilar (Larson, Stephen) (Entered: 12/15/2010)

12/16/2010 106 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: First APPLICATION FOR REVIEW/RECONSIDERATION OF ORDER SETTING CONDITIONS OF RELEASE/DETENTION 105 . The following error(s) was found: Proposed Order was not submitted as a separate attachment. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (se) (Entered: 12/16/2010)

12/16/2010 107 NOTIFICATION RE: First APPLICATION FOR REVIEW/RECONSIDERATION OF ORDER SETTING CONDITIONS OF RELEASE/DETENTION 105 filed by Defendant Angela Maria Gomez Aguilar. The Request for hearing was APPROVED. Interpreter required: Spanish. Application set for hearing on 12/20/2010 at 03:00 PM before Judge A. Howard Matz. (jp) (Entered: 12/16/2010)

12/17/2010 108 NOTICE filed by Plaintiff Angela Maria Gomez Aguilar as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee NOTICE OF WITHDRAWAL OF APPLICATION FOR REVIEW OF ORDER SETTING CONDITIONS OF RELEASE/DETENTION (Larson, Stephen) (Entered: 12/17/2010)

12/17/2010 109 APPLICATION FOR REVIEW/RECONSIDERATION OF ORDER SETTING CONDITIONS OF RELEASE/DETENTION Filed by Plaintiff Angela Maria Gomez Aguilar as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee (Attachments: # 1 Proposed Order NOTIFICATION RE: APPLICATION)(Larson, Stephen) (Entered: 12/17/2010)

12/17/2010 110 NOTICE OF APPEARANCE of attorney Molly B. Weber, (Retained), appearing on behalf of Defendant Angela Maria Gomez Aguilar, filed by Defendant Angela Maria Gomez Aguilar. (Larson, Stephen) (Entered: 12/17/2010)

12/21/2010 111 TRANSCRIPT filed as to Defendant Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee for proceedings held on 11/30/10 3:00 PM. Court Reporter: Cindy Nirenberg, www.cindynirenberg.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter or PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 1/11/2011. Redacted Transcript

Deadline set for 1/21/2011. Release of Transcript Restriction set for 3/21/2011.(Nirenberg, Cindy) (Entered: 12/21/2010)

12/21/2010 112 NOTICE OF FILING TRANSCRIPT filed as to Defendant Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee for proceedings 11/30/10 3:00 PM (Nirenberg, Cindy) (Entered: 12/21/2010)

12/22/2010 113 NOTIFICATION RE: APPLICATION FOR REVIEW/RECONSIDERATION OF ORDER SETTING CONDITIONS OF RELEASE/DETENTION 109 filed by Defendant Angela Maria Gomez Aguilar. The Request for hearing was APPROVED. Interpreter required: SPANISH. Application set for hearing on 1/3/2011 at 3:00 PM before Judge A. Howard Matz. (jp) (Entered: 12/22/2010)

12/22/2010 114 NOTICE OF MOTION AND MOTION for Reconsideration /MOTION FOR THE SETTING OF BAIL Filed by Plaintiff Angela Maria Gomez Aguilar as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee Motion set for hearing on 1/3/2011 at 03:00 PM before Judge A. Howard Matz. (Attachments: # 1 Declaration Declaration of Molly B. Weber in Support, # 2 Exhibit Exhibit A, # 3 Exhibit Exhibit B, # 4 Exhibit Exhibit C)(Larson, Stephen) (Entered: 12/22/2010)

12/27/2010 115 NOTICE OF APPEARANCE of attorney Matthew B. Hayes, (Retained), appearing on behalf of Defendant Keith E Lindsey, filed by Defendant Keith E Lindsey. (Hayes, Matthew) (Entered: 12/27/2010)

12/27/2010 116 NOTICE OF APPEARANCE of attorney Matthew B. Hayes, (Retained), appearing on behalf of Defendant Lindsey Manufacturing Company, filed by Defendant Lindsey Manufacturing Company. (Hayes, Matthew) (Entered: 12/27/2010)

12/29/2010 117 First OPPOSITION to MOTION for Reconsideration /MOTION FOR THE SETTING OF BAIL 114 filed by Plaintiff USA as to Defendant ANGELA MARIA GOMEZ AGUILAR. (Miller, Douglas) (Entered: 12/29/2010)

01/03/2011 119 MINUTES OF Motion Hearing held before Judge A. Howard Matz as to Defendant Angela Maria Gomez Aguilar, denying 114 Motion for Reconsideration of Order Setting Conditions of Release or Detention as to Angela Maria Gomez Aguilar (2). Court Reporter: Cindy Nirenberg. (se) (Entered: 01/05/2011)

01/05/2011 118 First EX PARTE APPLICATION for Order for Denial of Bail Motion Filed by Plaintiff USA as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee (Attachments: # 1 Proposed Order)(Miller, Douglas) (Entered: 01/05/2011)

01/06/2011 120 TRANSCRIPT filed as to Defendant Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee for proceedings held on 12/14/10 3 pm. Court Reporter: Cindy Nirenberg, www.cindynirenberg.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter or PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 1/27/2011. Redacted Transcript Deadline set for 2/6/2011. Release of Transcript Restriction set for 4/6/2011.(Nirenberg, Cindy) (Entered: 01/06/2011)

01/06/2011 121 TRANSCRIPT filed as to Defendant Angela Maria Gomez Aguilar for proceedings held on 1/3/11 3:15 pm. Court Reporter: Cindy Nirenberg, www.cindynirenberg.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter or PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 1/27/2011. Redacted Transcript Deadline set for 2/6/2011. Release of Transcript Restriction set for 4/6/2011.(Nirenberg, Cindy) (Entered: 01/06/2011)

01/06/2011 122 NOTICE OF FILING TRANSCRIPT filed as to Defendant Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee for proceedings 12/14/10 3:00 pm (Nirenberg, Cindy) (Entered: 01/06/2011)

01/06/2011 123 NOTICE OF FILING TRANSCRIPT filed as to Defendant Angela Maria Gomez Aguilar for proceedings 1/3/11 3:15 pm (Nirenberg, Cindy) (Entered: 01/06/2011)

01/07/2011 124 ORDER by Judge A. Howard Matz DENYING Defendant Angela Maria Gomez Aguilar Motion for Bail 118 . (jp) (Entered: 01/07/2011)

01/07/2011 125 ABSTRACT OF COURT PROCEEDINGS Returned Executed as to Angela Maria Gomez Aguilar Abstract received on 12/16/2010. The aforementioned order(s) were complied on 12/27/2010. (jp) (Entered: 01/10/2011)

01/13/2011 127 MINUTES IN CHAMBERS ORDER by Judge A. Howard Matz: Counsel shall appear for a Status Conference triggered by the Government 1/12/2011 "Amended Ex Parte and In Camera Motion to Delay to Production fo Witness Statements and Identities" (Dkt. No. 127). The conference will be conducted on Tuesday, 1/18/2011 at 9:30 AM. By not later than 1/14/2011 at 9:00 AM., the Government shall provide defense counsel with all of page 18 and page 19:1-20 of its Memorandum of Points and Authorities (i.e., Section I.5). (jp) (Entered: 01/13/2011)

01/13/2011 128 NOTICE OF MOTION AND First MOTION for Reconsideration re Minutes of In Chambers Order/Directive - no proceeding held,, 127 Filed by Plaintiff USA as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee Motion set for hearing on 1/18/2011 at 09:30 AM before Judge A. Howard Matz. (Attachments: # 1 Exhibit A)(Miller, Douglas) (Entered: 01/13/2011)

01/14/2011 131 EX PARTE APPLICATION for Order Shortening Time to Defendants' Motion to Compel Discovery Pursuant to Brady v. Maryland. Filed by Plaintiff Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee (Attachments: # 1 Proposed Order Shortening Time Within Which to File and Serve Defendants' Motion to Compel Discovery Pursuant to Brady v. Maryland 01-14-11)(Levine, Janet) (Entered: 01/14/2011)

01/14/2011 132 NOTICE OF MOTION AND MOTION to Compel Discovery Pursuant to Brady v. Maryland Filed by Plaintiff Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee Motion set for hearing on 1/24/2011 at 03:00 PM before Judge A. Howard Matz. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Proposed Order Compelling Production

of Dicovery Pursuant to Brady v. Maryland 01-14-11)(Levine, Janet) (Entered: 01/14/2011)

01/14/2011 133 NOTICE of Manual Filing of 1) Ex Parte Application for Issuance of Early Return Subpoenas Duces Tecum; 2) Ex Parte Application for Steve K. Lee Under Seal; 3) [Proposed] Order Granting Under Seal Issuance of a Subpoena Duces Tecum; 4) [Proposed] Order Filing Documents Under Seal filed by Plaintiff Steve K Lee as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee (Levine, Janet) (Entered: 01/14/2011)

01/14/2011 134 NOTICE of Under Seal Filing filed by Plaintiff Steve K Lee as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee (Levine, Janet) (Entered: 01/14/2011)

01/14/2011 135 ORDER by Judge A. Howard Matz GRANTED Ex Parte Application for an Order Shortening Time to Within Which to File and Serve a Motion to Compel discovery 131 . The Motion to Compel Discovery Pursuant to Brady v. Maryland will befiled on 1/14/2011. The government is hereby ordered to file any Opposition to defendants Motion to Compel Discovery Pursuant to Brady v. Maryland no later than 1/18/2011. Defendants are ordered to file any Reply no later than 1/20/2011. The parties are ordered to appear on 1/24/2011 at 3:00 PM., for a hearing on the Motion to Compel Discovery Pursuant to Brady v. Maryland. (jp) (Entered: 01/14/2011)

01/14/2011 136 NOTICE filed by Plaintiff Lindsey Manufacturing Company, Keith E Lindsey as to Defendant Lindsey Manufacturing Company of Waiver of Defendant's Presence (Handzlik, Jan) (Entered: 01/14/2011)

01/14/2011 142 SEALED DOCUMENT- Exparte Application for Steve K. Lee to File Under Seal; Memorandum of Points and Authorities; Declaration of Janet I. Levine.(mat) (Entered: 01/19/2011)

01/14/2011 144 SEALED DOCUMENT- Order Granting Permission for Under Seal Filing of Application for Subpoena Duces Tecum and Related Pleadings. (mat) (Entered: 01/19/2011)

01/17/2011 137 First EX PARTE APPLICATION for Disclosure of Tax Information. Filed by Plaintiff USA as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee (Attachments: # 1 Declaration Douglas M. Miller, # 2 Declaration Andre Birotte Jr., # 3 Proposed Order)(Miller, Douglas) (Entered: 01/17/2011)

01/18/2011 138 EX PARTE APPLICATION for Disclosure of SEALED SEIZURE WARRANTS. Filed by Plaintiff USA as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee (Attachments: # 1 Declaration, # 2 Proposed Order)(Miller, Douglas) (Entered: 01/18/2011)

01/18/2011 139 WAIVER of Defendants Presence filed by Defendant Steve K Lee (Levine, Janet) (Entered: 01/18/2011)

01/18/2011 140 ABSTRACT OF COURT PROCEEDING Issued by Judge A. Howard Matz as to Angela Maria Gomez Aguilar. Ordered that the defendant Attorney bring her new

eyeglasses into the MDCLA in exchange for the old pair. (jp) (Entered: 01/18/2011)

01/18/2011 143 MINUTES (IN CHAMBERS) by Judge A. Howard Matz: Today the Court signed an order lodged by the Government directing the Internal Revenue Service to disclose certain tax returns. In light of that order, counsel for the Lindsey defendants and Mr. Lee shall file a status report by 1/20/2011 stating whether their noticed Motion to Compel Discovery 132 now is moot. (jp) (Entered: 01/19/2011)

01/18/2011 145 ORDER ALLOWING DISCLOSURE OF TAX RETURNS AND RETURN INFORMATION by Judge A. Howard Matz re Ex Parte Application for Order Directing IRS to Disclose Tax Returns and Return Information 137 , and good cause appearing, that the Internal Revenue Service: (1) disclose such tax returns and return information relied upon by IRS Revenue Agent Kellie Hua in her examination of defendant LINDSEY MANUFACTURING COMPANY (TIN 95-XXXX040) and Lindsey International, Inc. (TIN:20-XXXX183), for the tax years 2004, 2005 and 2006, inclusive, including any tax returns and return information of third parties reviewed by the IRS in the course of the examinations (see attached Order for further information). (jp) (Entered: 01/19/2011)

01/18/2011 146 MINUTES: Proceedings: STATUS CONFERENCE before Judge A. Howard Matz: Case called. The Court hears from counsel regarding a protective order. The Court holds an in camera hearing with government counsel. The Court orders thisportion of the transcript sealed. The Court resumes the status conference with all parties present. The Court orders the government and defense counsel to meet and confer to prepare a proposed protective order to be filed with the court. Court Reporter: Cindy Nirenberg. (jp) (Entered: 01/19/2011)

01/18/2011 147 SEALED DOCUMENT- Defendant Steve K. Lee's Exparte Application for Issuance of a Subpoena Duces Tecum Under Seal to Global Financial Services; Memorandum of Points and Authorities; Declaration of Janet I. Levine; [Proposed] Order (filed under seal separate cover)(mat) (Entered: 01/20/2011)

01/18/2011 148 SEALED DOCUMENT- Order Granting Under Seal Issuance of A Subpoenas Duces Tecum. (mat) (Entered: 01/20/2011)

01/19/2011 141 First OPPOSITION to MOTION to Compel Discovery Pursuant to Brady v. Maryland 132 filed by Plaintiff USA as to Defendant Lindsey Manufacturing Company, Keith E. Lindsey, and Steve K. Lee. (Mrazek, Nicola) (Entered: 01/19/2011)

01/20/2011 149 STATUS REPORT filed by Plaintiff Steve K Lee as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee (Levine, Janet) (Entered: 01/20/2011)

01/20/2011 150 REPLY in Support of MOTION to Compel Discovery Pursuant to Brady v. Maryland 132 filed by Defendant Lindsey Manufacturing Company, Keith E. Lindsey, Steve K. Lee. (Busino, Martinique) (Entered: 01/20/2011)

01/22/2011 151 NOTICE OF APPEARANCE OR REASSIGNMENT of AUSA Jeffrey Goldberg on behalf of Plaintiff USA. Filed by Plaintiff USA. (Goldberg, Jeffrey) (Entered: 01/22/2011)

01/24/2011 170 MINUTES OF Motion Hearing held before Judge A. Howard Matz as to Defendants Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey,

and Steve K Lee, re MOTION to Compel Discovery Pursuant to Brady v. Maryland 132 . Court Reporter: Cindy Nirenberg. (kbr) (Entered: 02/02/2011)

01/27/2011 153 First EX PARTE APPLICATION for Order for Protective Order Filed by Plaintiff USA as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee (Attachments: # 1 Proposed Order Protective Order)(Miller, Douglas) (Entered: 01/27/2011)

01/27/2011 154 EX PARTE APPLICATION for Order for Disclosing Witness Statements and for a Protective Order Filed by Plaintiff Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Levine, Janet) (Entered: 01/27/2011)

01/27/2011 155 NOTICE of Manual Filing of IN CAMERA FILING OF SUSAN GUERNSEY'S GRAND JURY TESTIMONY filed by Plaintiff USA as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee (Miller, Douglas) (Entered: 01/27/2011)

01/27/2011 156 SUPPLEMENT to EX PARTE APPLICATION for Order for Disclosing Witness Statements and for a Protective Order 154 filed by Defendant Defendant Lindsey Manufacturing Company and Defendant Keith Lindsey. (Attachments: # 1 Declaration of Jan L. Handzlik in Support of Memorandum Suggesting Additional Revisions to Proposed Protective Order re Undisclosed Witnesses)(Handzlik, Jan) (Entered: 01/27/2011)

01/28/2011 157 NOTICE OF APPEARANCE of attorney Thomas H. Godwin, (Retained), appearing on behalf of Defendant Keith E Lindsey, filed by Defendant Keith E Lindsey. (Handzlik, Jan) (Entered: 01/28/2011)

01/28/2011 158 NOTICE OF APPEARANCE of attorney Thomas H. Godwin appearing on behalf of Defendant Lindsey Manufacturing Company, filed by Defendant Lindsey Manufacturing Company. (Handzlik, Jan) (Entered: 01/28/2011)

01/28/2011 169 MINUTES OF STATUS CONFERENCE RE PROTECTIVE ORDER held before Judge A. Howard Matz as to Defendants Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, and Steve K Lee. Court Reporter: Cindy Nirenberg. (kbr) (Entered: 02/02/2011)

01/31/2011 163 Second EX PARTE APPLICATION for Order for Protective Order Filed by Plaintiff USA as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee (Attachments: # 1 Proposed Order)(Miller, Douglas) (Entered: 01/31/2011)

02/01/2011 164 PROTECTIVE ORDER REGARDING IDENTITY OF FIVE WITNESSES AND CONTENTS OF FIVE WITNESS STATEMENTS by Judge A. Howard Matz: granting 163 Ex Parte Application for Protective Order. (kbr) (Entered: 02/01/2011)

02/04/2011 171 STIPULATION for Modification of Conditions of Release filed by Defendant Keith E Lindsey (Attachments: # 1 Proposed Order Modifying Defendant Keith E. Lindsey's Pre-Trial Conditions Of Release)(Handzlik, Jan) (Entered: 02/04/2011)

02/04/2011 172 ORDER MODIFYING CONDITIONS OF RELEASE by Judge A. Howard Matz as to

Defendant Keith E Lindsey (4) $50,000 Appearance Bond, ORDER ALLOWING TRAVEL by Judge A. Howard Matz as to Defendant Keith E Lindsey, only within the United States. Prior to the domestic travel permitted by this Order, Dr. Lindsey shall provide the Pre-Trial Services Agency (PSA) of this Court with an itinerary of his travel plans not later than 24-hours prior to his departure and notify PSA upon his return to the Central District of California. (se) (Entered: 02/07/2011)

02/07/2011 173 EX PARTE APPLICATION to Quash Grand Jury Subpoenas Filed by Plaintiff Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee (Attachments: # 1 Declaration of Stephen P. Jones, # 2 Proposed Order to Quash Grand Jury Subpoenas)(Levine, Janet) (Entered: 02/07/2011)

02/08/2011 174 JOINDER filed by Plaintiff Lindsey Manufacturing Company as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee joining in EX PARTE APPLICATION to Quash Grand Jury Subpoenas 173 . (Jones, Stephen) (Entered: 02/08/2011)

02/09/2011 175 First OPPOSITION to EX PARTE APPLICATION to Quash Grand Jury Subpoenas 173 filed by Plaintiff USA as to Defendant Steve K. Lee, Keith E. Lindsey, and Lindsey Manufacturing Company. (Miller, Douglas) (Entered: 02/09/2011)

02/09/2011 176 NOTICE of Manual Filing of (1) Ex Parte Application to File Motion to Compel Discovery Pursuant to Brady v. Maryland; (2) [Proposed] Order Shortening Time Within Which to File and Serve Defs.' Motion to Compel Discovery; (3) Ex Parte App. for Order Shortening Time Within Which to File and Serve Defs.' Motion to Compel Discovery; (4) [Proposed] Order Granting Permission for Under Seal Filing of Defs.' Motion to Compel Discovery; (5) [Proposed] Order Compelling Production of Discovery Pursuant to Brady v. Maryland; (6) Defs.' Motion to Compel Discovery Pursuant to Brady v. Maryland filed by Plaintiff Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee (Levine, Janet) (Entered: 02/09/2011)

02/09/2011 177 NOTICE of Under Seal Filing filed by Plaintiff Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee (Levine, Janet) (Entered: 02/09/2011)

02/10/2011 178 NOTICE of Manual Filing of Under Seal Documents filed by Plaintiff USA as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee (Miller, Douglas) (Entered: 02/10/2011)

02/10/2011 180 TRANSCRIPT filed as to Defendant Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee for proceedings held on 1/24/11 4:00 pm. Court Reporter: Cindy Nirenberg, www.cindynirenberg.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter or PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 3/3/2011. Redacted Transcript

Deadline set for 3/13/2011. Release of Transcript Restriction set for 5/11/2011.(Nirenberg, Cindy) (Entered: 02/10/2011)

02/10/2011 181 NOTICE OF FILING TRANSCRIPT filed as to Defendant Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee for proceedings 1-24-11 4:00 p.m. (ha) (Entered: 02/10/2011)

02/10/2011 190 SEALED DOCUMENT- Exparte Application to File Motion to Compel Discovery Pursuant to Brady V. Maryland (Second Brady Motion) and Related Pleadings Under Seal; Memorandum of Points and Authorities; Declaration of Janet I. Levine; [Proposed] Order (Filed Under Separate Cover) (mat) (Entered: 02/15/2011)

02/10/2011 192 SEALED DOCUMENT- Order Granting Permission for Under Seal Filing of Defendants' Motion to Compel Discovery Pursuant to Brady V. Maryland (Second Brady Motion) and Related Pleadings. (mat) (Entered: 02/15/2011)

02/10/2011 193 SEALED DOCUMENT- Exparte Application for an Order Shortening Time within which to file and serve defendants' Motion to Compel Discovery Pursuant to Brady V. Maryland (Second Brady Motion); Declaration of Janet I. Levine; [Proposed] Order (Filed Under Separate Cover)(mat) (Entered: 02/15/2011)

02/10/2011 195 SEALED DOCUMENT- Defendants' Notice of Motion and Motion to Compel Discovery Pursuant to Brady V. Maryland (Second Brady Motion); Memorandum of Points and Authorities; Declaration of Janet I. Levine; Exhibits; [Proposed] Order (Filed Under Separate Cover). (Attachments: Part 2, Part 3, Part 4, Part 5, Part 6, Part 7)(mat) (Entered: 02/15/2011)

02/10/2011 197 SEALED DOCUMENT- Exparte Application for Under Seal Filing; Memorandum of Points and Authorities; Declaration of Douglas M. Miller.(mat) (Entered: 02/15/2011)

02/10/2011 198 SEALED DOCUMENT- Order for Under Seal Document. (mat) (Entered: 02/15/2011)

02/10/2011 199 SEALED DOCUMENT- Government's Opposition to Defendants' Second Motion to Compel Discovery Pursuant to Brady V. Maryland.(mat) (Entered: 02/15/2011)

02/11/2011 182 SUPPLEMENT to EX PARTE APPLICATION to Quash Grand Jury Subpoenas 173 filed by Defendant Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee. (Attachments: # 1 Declaration of Jan L. Handzlik and Exhibits A & B)(Handzlik, Jan) (Entered: 02/11/2011)

02/11/2011 183 MINUTES (IN CHAMBERS) by Judge A. Howard Matz: The Court DENIES the Lindsey Defendants Ex Parte Application to Quash Grand Jury Subpoenas 173 . but only on the following conditions, which the Court ORDERS the Government fully and precisely to observe. (See attached Minute Order for further information). (jp) (Entered: 02/11/2011)

02/11/2011 184 EX PARTE APPLICATION for Order for Modification of Motion Practice Schedule Filed by Plaintiff Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee (Attachments: # 1 Proposed Order Modifying Motion Practice

Schedule)(Levine, Janet) (Entered: 02/11/2011)

02/11/2011 185 First OPPOSITION to EX PARTE APPLICATION for Order for Modification of Motion Practice Schedule 184 filed by Plaintiff USA as to Defendant Angela Maria Gomez Aguilar, Keith E. Lindsey, and Steve K. Lee. (Miller, Douglas) (Entered: 02/11/2011)

02/11/2011 194 SEALED DOCUMENT- Order Shortening Time within which to File and Serve Defendants' Motion to Compel Discovery Pursuant to Brady V. Maryland (Second Brady Motion). (mat) (Entered: 02/15/2011)

02/14/2011 186 ORDER by Judge A. Howard Matz: granting 184 Ex Parte Application for Order for modifying motion practice schedule as to Steve K Lee, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, and Keith E. Lindsay (5). All motions, except the Motion To PermitUse Of A Jury Questionnaire, will be filed on February 28, 2011. Any oppositionsto these motions will be filed on March 7, 2011. Any replies will be filed onMarch 14, 2011. The parties are ordered to appear on March 21, 2011, at 3:00p.m., for a hearing on all motions. (se) (Entered: 02/14/2011)

02/14/2011 187 NOTICE OF MOTION AND First MOTION to Exclude Jury Questionnaire Filed by Plaintiff USA as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee Motion set for hearing on 3/21/2011 at 03:00 PM before Judge A. Howard Matz. (Attachments: # 1 Exhibit, # 2 Exhibit)(Miller, Douglas) (Entered: 02/14/2011)

02/14/2011 188 NOTICE OF MOTION AND MOTION TO PERMIT USE OF A JURY QUESTIONNAIRE; MEMORANDUM OF POINTS AND AUTHORITIES; DECLARATION OF JANET I. LEVINE; PROPOSED QUESTIONNAIRE; [PROPOSED] ORDER (FILED UNDER SEPARATE COVER) re First MOTION to Exclude Jury Questionnaire 187 (Attachments: # 1 Exhibit A, # 2 Proposed Order)(Levine, Janet) (Entered: 02/14/2011)

02/15/2011 189 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Motion Related Document, 188 . The following error(s) was found: Incorrect event selected; hearing information is missing, incorrect, or not timely. The correct event is: Motions. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (se) (Entered: 02/15/2011)

02/15/2011 191 WITNESS LELA LINDSEY NOTICE OF JOINDER in Defendant Lindsey Manufacturing Company, and Keith E Lindsey Memorandum in support of Ex Parte Application to Quash Grand Jury Subpoenas 156 . (jp) (Entered: 02/15/2011)

02/15/2011 196 NOTICE of Manual Filing of UNDER SEAL DOCUMENTS filed by Plaintiff USA as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee (Miller, Douglas) (Entered: 02/15/2011)

02/16/2011 200 SEALED DOCUMENT- Exparte Application for Under Seal Filing; Memorandum of Points and Authorities; Declaration of Douglas M. Miller.(mat) Modified on 2/18/2011 (mat). (Entered: 02/18/2011)

02/16/2011 202 SEALED DOCUMENT- Government's Witness List. (mat) (Entered: 02/18/2011)

02/16/2011 204 SEALED DOCUMENT- Order for Under Seal Document (mat) (Entered: 02/18/2011)

02/18/2011 203 NOTICE OF CLERICAL ERROR, as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee: Due to clerical error Sealed Order was not docketed under all defendants. Sealed Order will be re-docket on all defendants. (mat) (Entered: 02/18/2011)

02/21/2011 205 First EX PARTE APPLICATION for Order for To Redact, Unseal and Strike Government's Witness List, and to Compel Government to: 1) File a List of Actual Witnesses; 2) Produce Information Re Fifth "Mexican" Witness; and 3) Affirmatively Identify Brady Material Filed by Plaintiff Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee (Attachments: # 1 Proposed Order, # 2 Exhibit December 14, 2010 Hearing Transcript, # 3 Exhibit Discovery Letter)(Levine, Janet) (Entered: 02/21/2011)

02/22/2011 206 MINUTES: Proceedings: Defendants Motion to Compel Discovery Pursuant to Brady v. Maryland (Second Brady Motion) 195 (Non-Evidentiary) before Judge A. Howard Matz as to Defendant Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee: Court issues tentative ruling and hears oral argument. For reasons and findings stated on the record, Court GRANTS IN PART and DENIES IN PART defendants second motion to compel. (See attached Minute order for further information). Court Reporter: Cindy Nirenberg. (jp) (Entered: 02/23/2011)

02/25/2011 207 MINUTES IN CHAMBERS by Judge A. Howard Matz: The Court DENIES Defendants Motion to Permit Use of a Jury Questionnaire 188 . (See attached Minute Order for further information). The Court will conduct voir dire. The parties shall file their respective proposals by not later than 3/21/2011. In framing their questions, Defendants should pay heed to the Government specific objections, virtually all of which are well-founded. (jp) (Entered: 02/25/2011)

02/28/2011 208 WITNESS LIST filed by Plaintiff USA as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee (Miller, Douglas) (Entered: 02/28/2011)

02/28/2011 209 NOTICE OF MOTION AND MOTION to Suppress Evidence Seized in November 20, 2008 Search Filed by Plaintiff Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee Motion set for hearing on 3/21/2011 at 03:00 PM before Judge A. Howard Matz. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Proposed Order)(Levine, Janet) (Entered: 02/28/2011)

02/28/2011 210 NOTICE OF MOTION AND MOTION to Suppress Evidence Seized as a Result of Warrantless Searches Filed by Plaintiff Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee Motion set for hearing on 3/21/2011 at 03:00 PM before Judge A. Howard Matz. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Proposed

Order)(Levine, Janet) (Entered: 02/28/2011)

02/28/2011 211 NOTICE OF MOTION AND MOTION to Suppress Evidence Obtained in Searches and Seizures of Digital Devices and Data Filed by Plaintiff Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee Motion set for hearing on 3/21/2011 at 03:00 PM before Judge A. Howard Matz. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O, # 16 Exhibit P, # 17 Exhibit Q, # 18 Proposed Order)(Levine, Janet) (Entered: 02/28/2011)

02/28/2011 212 NOTICE OF MOTION AND MOTION to Strike Surplusage from First Superseding Indictment Filed by Plaintiff Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee Motion set for hearing on 3/21/2011 at 03:00 PM before Judge A. Howard Matz. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Proposed Order)(Levine, Janet) (Entered: 02/28/2011)

02/28/2011 213 NOTICE OF MOTION AND MOTION to Suppress Statement of Steve K. Lee Filed by Defendant Steve K Lee Motion set for hearing on 3/21/2011 at 03:00 PM before Judge A. Howard Matz. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Proposed Order)(Levine, Janet) (Entered: 02/28/2011)

02/28/2011 214 NOTICE OF MOTION AND MOTION to Exclude Codefendant's Statement Under Bruton Filed by Defendant Steve K Lee Motion set for hearing on 3/21/2011 at 03:00 PM before Judge A. Howard Matz. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Proposed Order)(Levine, Janet) (Entered: 02/28/2011)

02/28/2011 215 NOTICE OF MOTION AND MOTION in Limine to Permit Additional Peremptory Challenges Under Fed. R. Crim. P. 24(b) Filed by Plaintiff Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee Motion set for hearing on 3/21/2011 at 03:00 PM before Judge A. Howard Matz. (Attachments: # 1 Proposed Order)(Levine, Janet) (Entered: 02/28/2011)

02/28/2011 216 NOTICE OF MOTION AND MOTION in Limine to Exclude Reference to Co-Conspirator Admissions Before Proof of Preliminary Facts Filed by Plaintiff Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee Motion set for hearing on 3/21/2011 at 03:00 PM before Judge A. Howard Matz. (Attachments: # 1 Exhibit A, # 2 Proposed Order)(Levine, Janet) (Entered: 02/28/2011)

02/28/2011 217 NOTICE of Manual Filing of UNDER SEAL DOCUMENTS filed by Plaintiff USA as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee (Miller, Douglas) (Entered: 02/28/2011)

02/28/2011 218 NOTICE of Manual Filing of Motion to Dismiss the First Superceding Indictment

Based on Prosecutorial Misconduct; Memo Points and Authorities; Declarations; Exhibits filed by Plaintiff Angela Maria Gomez Aguilar as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee (Larson, Stephen) (Entered: 02/28/2011)

02/28/2011 219 NOTICE OF MOTION AND MOTION in Limine to Exclude Evidence of "Other Bad Acts" Filed by Plaintiff Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee Motion set for hearing on 3/21/2011 at 03:00 PM before Judge A. Howard Matz. (Attachments: # 1 Exhibit A, # 2 Proposed Order)(Levine, Janet) (Entered: 02/28/2011)

02/28/2011 220 NOTICE OF MOTION AND MOTION to Dismiss Case Filed by Plaintiff Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee Motion set for hearing on 3/21/2011 at 03:00 PM before Judge A. Howard Matz. (Attachments: # 1 Proposed Order)(Levine, Janet) (Entered: 02/28/2011)

02/28/2011 221 NOTICE OF MOTION AND MOTION to Suppress Statement of Keith Lindsey Filed by Plaintiff Keith E Lindsey as to Defendant Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee Motion set for hearing on 3/21/2011 at 03:00 PM before Judge A. Howard Matz. (Attachments: # 1 Declaration Declarations of Keith Lindsey, Luis Cosio, Lela Lindsey, and Jan Handzlik, # 2 Exhibit Exhibits A, B, and C, # 3 Proposed Order Granting Motion to Supress)(Handzlik, Jan) (Entered: 02/28/2011)

02/28/2011 222 NOTICE OF MOTION AND MOTION to Exclude Evidentiary Hearing Filed by Plaintiff Keith E Lindsey as to Defendant Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee Motion set for hearing on 3/21/2011 at 03:00 PM before Judge A. Howard Matz. (Attachments: # 1 Declaration of Durkin, # 2 Exhibit Part 1, # 3 Exhibit Part 2)(Handzlik, Jan) (Entered: 03/01/2011)

03/01/2011 223 SEALED DOCUMENT- Exparte Application for Under Seal Filing; Memorandum of Points and Authorities; Declaration of Douglas M. Miller.(mat) (Entered: 03/02/2011)

03/01/2011 224 SEALED DOCUMENT- Order for Under Seal Document. (mat) (Entered: 03/02/2011)

03/01/2011 225 SEALED DOCUMENT- Government's Pretrial Motions. (mat) (Entered: 03/02/2011)

03/01/2011 226 SEALED DOCUMENT- Angela Maria Gomez Aguilar's Notice of Motion and Motion to Dismiss the First Superseding Indictment Based on Prosecutorial Misconduct; Memorandum of Points and Authorities; Exhibits. (Attachments: Part 2)(mat) (Entered: 03/02/2011)

03/02/2011 227 JOINDER in MOTION in Limine to Permit Additional Peremptory Challenges Under Fed. R. Crim. P. 24(b) MOTION in Limine to Permit Additional Peremptory Challenges Under Fed. R. Crim. P. 24(b) 215 filed by Lindsey Manufacturing Company, Steve K Lee, Keith E Lindsey filed by Defendant Angela Maria Gomez Aguilar. (Larson, Stephen) (Entered: 03/02/2011)

03/02/2011 228 JOINDER in MOTION to Strike Surplusage from First Superseding Indictment 212

filed by Lindsey Manufacturing Company, Steve K Lee, Keith E Lindsey filed by Defendant Angela Maria Gomez Aguilar. (Larson, Stephen) (Entered: 03/02/2011)

03/02/2011 229 JOINDER in MOTION to Dismiss Case 220 filed by Lindsey Manufacturing Company, Steve K Lee, Keith E Lindsey filed by Defendant Angela Maria Gomez Aguilar. (Larson, Stephen) (Entered: 03/02/2011)

03/02/2011 230 JOINDER in MOTION to Exclude Evidentiary Hearing 222 filed by Keith E Lindsey filed by Defendant Angela Maria Gomez Aguilar. (Larson, Stephen) (Entered: 03/02/2011)

03/02/2011 231 JOINDER in MOTION in Limine to Exclude Reference to Co-Conspirator Admissions Before Proof of Preliminary Facts 216 filed by Lindsey Manufacturing Company, Steve K Lee, Keith E Lindsey filed by Defendant Angela Maria Gomez Aguilar. (Larson, Stephen) (Entered: 03/02/2011)

03/04/2011 232 NOTICE OF MOTION AND MOTION to Dismiss Counts The First Superseding Indictment Based on Prosecutorial Misconduct Memorandum Points Authorites; Exhibits; Declarations of C. Michael Zweiback and Molly B. Weber; REDACTED VERSION OF THE SEALED MOTION Filed by Plaintiff Angela Maria Gomez Aguilar as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee Motion set for hearing on 3/21/2011 at 03:00 PM before Judge A. Howard Matz. (Attachments: # 1 Proposed Order)(Larson, Stephen) (Entered: 03/04/2011)

03/04/2011 233 First EX PARTE APPLICATION for Extension of Time to File Response/Reply as to Joinder (Motion Related) 229 , MOTION to Dismiss Case 220 , MOTION in Limine to Exclude Reference to Co-Conspirator Admissions Before Proof of Preliminary Facts 216 , MOTION for Order for 225 , EXPARTE APPLICATION TO SEAL as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee. 223 , MOTION to Suppress Evidence Seized in November 20, 2008 Search 209 , MOTION in Limine to Permit Additional Peremptory Challenges Under Fed. R. Crim. P. 24(b) MOTION in Limine to Permit Additional Peremptory Challenges Under Fed. R. Crim. P. 24(b) 215 , Order on Exparte Application to Seal Document 224 , Joinder (Motion Related) 230 , MOTION in Limine to Exclude Evidence of "Other Bad Acts" 219 , Joinder (Motion Related) 228 , Joinder (Motion Related), Joinder (Motion Related) 227 , MOTION to Suppress Evidence Obtained in Searches and Seizures of Digital Devices and Data 211 , MOTION to Dismiss Counts The First Superseding Indictment Based on Prosecutorial Misconduct Memorandum Points Authorites; Exhibits; Declarations of C. Michael Zweiback and Molly B. Weber; REDACTED VERSION OF THE SEALED MOTION 232 , MOTION to Strike Surplusage from First Superseding Indictment 212 , Notice of Manual Filing (G-92) 217 , MOTION to Exclude Evidentiary Hearing 222 , Notice of Manual Filing (G-92), Notice of Manual Filing (G-92) 218 , MOTION to Exclude Codefendant's Statement Under Bruton 214 , MOTION to Dismiss Case 226 , MOTION to Suppress Statement of Keith Lindsey 221 , MOTION to Suppress Evidence Seized as a Result of Warrantless Searches 210 , Joinder (Motion Related) 231 , MOTION to Suppress Statement of Steve K. Lee 213 Filed by Plaintiff USA as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee (Attachments: # 1 Proposed Order)(Miller, Douglas) (Entered: 03/04/2011)

03/04/2011 234 ORDER MODIFYING BRIEFING SCHEDULE by Judge A. Howard Matz as to Enrique Faustiono Aguil Noriega (1), Angela Maria Gomez Aguilar (2), Lindsey Manufacturing Company (3), Keith E Lindsey (4), Steve K Lee (5), re Ex Parte Application. For good cause shown, that the Government Ex Parte Application for an order modifying the briefing schedule in the above-captioned case 233 is GRANTED. The government shall file its oppositions to the motions filed by the defendants on 3/10/2011. Any replies will be filed on 3/17/2011. All parties shall appear for a hearing on the pending motions and the final pretrial conference on 3/24/2011 at 9:30 AM. If the Court decides to hold a Franks hearing, it will inform the parties and the hearing will take place on 3/23/2011 at 2:00 PM. (jp) (Entered: 03/04/2011)

03/07/2011 235 OPPOSITION to MOTION for Order for 225 filed by Defendant Steve K. Lee; Angela Maria Gomez Aguilar; Lindsey Manufacturing Company; Keith E. Lindsey to Government's Pretrial Motion to Admit Various Written Correspondence of Protective Order Witness. (Levine, Janet) (Entered: 03/07/2011)

03/07/2011 236 OPPOSITION to MOTION for Order for 225 filed by Defendant Steve K. Lee; Angela Maria Gomez Aguilar; Lindsey Manufacturing Company; Keith E. Lindsey to Government's Pretrial Motion to Preclude Evidence of the Defendants' Self-Serving or Exculpatory Prior Statements. (Levine, Janet) (Entered: 03/07/2011)

03/07/2011 237 OPPOSITION to MOTION for Order for 225 filed by Defendant Steve K. Lee; Angela Maria Gomez Aguilar; Lindsey Manufacturing Company; Keith E. Lindsey to Government's Pretrial Motion to Preclude Evidence or Argument Relating to IRS Auditors' Decisions to Not Make a Criminal Referral. (Levine, Janet) (Entered: 03/07/2011)

03/07/2011 238 OPPOSITION to MOTION for Order for 225 filed by Defendant Steve K. Lee; Angela Maria Gomez Aguilar; Lindsey Manufacturing Company; Keith E. Lindsey To Government's Pretrial Motion To Compel Discovery And To Prohibit The Introduction Of Undisclosed Defense Evidence. (Levine, Janet) (Entered: 03/07/2011)

03/07/2011 239 OPPOSITION to MOTION for Order for 225 filed by Defendant Steve K. Lee; Angela Maria Gomez Aguilar; Lindsey Manufacturing Company; Keith E. Lindsey To Government's Pretrial Motion To Admit Co-Conspirator Statements. (Levine, Janet) (Entered: 03/07/2011)

03/07/2011 240 ***SEALED DOCUMENT** DEFENDANT'S OPPOSITION to MOTION to Preclude Cross-Examination 225 . (Levine, Janet). Modified on 3/8/2011 (jp). (Entered: 03/07/2011)

03/07/2011 241 OPPOSITION to MOTION for Order for 225 filed by Defendant Steve K. Lee; Angela Maria Gomez Aguilar; Lindsey Manufacturing Company; Keith E. Lindsey To Government's Pretrial Motion To Admit Prior Sworn Grand Jury Testimony For Substantive Purposes And Motion To Permit The Government To Lead Certain Witnesses. (Levine, Janet) (Entered: 03/07/2011)

03/07/2011 242 OPPOSITION to MOTION for Order for 225 filed by Defendant Angela Maria Gomez Aguilar; Steve K. Lee; Lindsey Manufacturing Company; Keith E. Lindsey. (Larson, Stephen) (Entered: 03/07/2011)

03/07/2011 243 OPPOSITION to MOTION for Order for 225 filed by Defendant Angela Maria Gomez Aguilar; Steve K. Lee; Lindsey Manufacturing Company; Keith E. Lindsey.

(Larson, Stephen) (Entered: 03/07/2011)

03/07/2011 244 OPPOSITION to MOTION for Order for 225 filed by Defendant Angela Maria Gomez Aguilar; Steve K. Lee; Lindsey Manufacturing Company; Keith E. Lindsey. (Larson, Stephen) (Entered: 03/07/2011)

03/07/2011 245 OPPOSITION to MOTION for Order for 225 filed by Defendant Angela Maria Gomez Aguilar; Steve K. Lee; Lindsey Manufacturing Company; Keith E. Lindsey. (Larson, Stephen) (Entered: 03/07/2011)

03/08/2011 246 STIPULATION for Order Granting Stipulation Regarding Defendants' Memorandum in Opposition to Government's Pretrial Motion to Preclude Cross-Examination filed by Plaintiff USA, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee (Attachments: # 1 Proposed Order)(Levine, Janet) (Entered: 03/08/2011)

03/08/2011 247 ORDER by Judge A. Howard Matz as to Defendants Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee, re Stipulation 246 . GOOD CAUSE HAVING BEEN SHOWN, that Defendant Opposition to Government Pretrial Motion to Preclude Cross-Examination of Eduardo Bustani (Docket Entry No. 240) be filed under seal and that the scanned images for docket entry 240 be removed from the docket. The docket clerk is instructed to correct the docket entry to reflect the name of the document as "Sealed Document -- Defendant Opposition to Government Pretrial Motion to Preclude Cross-Examination." (jp) (Entered: 03/08/2011)

03/09/2011 248 MINUTES OF IN CHAMBERS ORDER by Judge A. Howard Matz: as to Defendant Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee. The Court hereby ORDERS the parties to meet and confer regarding the following documents, which are to be jointly prepared and filed by no later than noon on Friday, March 11, 2011. (kbr) (Entered: 03/09/2011)

03/10/2011 249 NOTICE of Manual Filing of UNDER SEAL DOCUMENTS filed by Plaintiff USA as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee (Miller, Douglas) (Entered: 03/10/2011)

03/10/2011 250 OPPOSITION to MOTION to Dismiss Case 220 (Attachments: # 1 Exhibit A-H, # 2 Exhibit I.00-I.13, # 3 Exhibit I.14-I.16, # 4 Exhibit I.17-I.22, # 5 Exhibit 1.23-I.27, # 6 Exhibit J-L)(Mrazek, Nicola) (Entered: 03/10/2011)

03/10/2011 251 First OPPOSITION to MOTION to Suppress Evidence Seized in November 20, 2008 Search 209 , MOTION to Suppress Evidence Obtained in Searches and Seizures of Digital Devices and Data 211 , MOTION to Suppress Evidence Seized as a Result of Warrantless Searches 210 filed by Plaintiff USA as to Defendant Lindsey Manufacturing Company, Keith E. Lindsey, and Steve K. Lee. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2-1, # 3 Exhibit 2-2, # 4 Exhibit 2-3, # 5 Exhibit 3-1, # 6 Exhibit 3-2, # 7 Exhibit 3-3, # 8 Exhibit 3-4, # 9 Exhibit 3-5, # 10 Exhibit 4, # 11 Exhibit 5, # 12 Exhibit 6, # 13 Exhibit 7, # 14 Exhibit 8, # 15 Exhibit 9, # 16 Declaration Charles Moon, # 17 Declaration Gigi Joyner, # 18 Declaration Johnny Davis)(Miller, Douglas) (Entered: 03/10/2011)

03/10/2011 252 OPPOSITION to MOTION to Dismiss Case 226 (Mrazek, Nicola) (Entered: 03/10/2011)

03/10/2011 253 First OPPOSITION to MOTION to Exclude Codefendant's Statement Under Bruton 214 filed by Plaintiff USA as to Defendant Steve K. Lee. (Miller, Douglas) (Entered: 03/10/2011)

03/10/2011 254 First OPPOSITION to MOTION in Limine to Permit Additional Peremptory Challenges Under Fed. R. Crim. P. 24(b) MOTION in Limine to Permit Additional Peremptory Challenges Under Fed. R. Crim. P. 24(b) 215 filed by Plaintiff USA as to Defendant Lindsey Manufacturing Company, Keith E. Lindsey, Steve K. Lee, and Angela Aguilar. (Miller, Douglas) (Entered: 03/10/2011)

03/10/2011 255 First OPPOSITION to MOTION to Strike Surplusage from First Superseding Indictment 212 filed by Plaintiff USA as to Defendant Lindsey Manufacturing Company, Keith E. Lindsey, Steve K. Lee, and Angela Aguilar. (Miller, Douglas) (Entered: 03/10/2011)

03/10/2011 256 First OPPOSITION to MOTION in Limine to Exclude Evidence of "Other Bad Acts" 219 filed by Plaintiff USA as to Defendant Lindsey Manufacturing Company, Keith E. Lindsey, and Steve K. Lee. (Miller, Douglas) (Entered: 03/10/2011)

03/10/2011 257 OPPOSITION to MOTION to Exclude Evidentiary Hearing 222 (Attachments: # 1 Exhibit A, # 2 Exhibit B, B.1, # 3 Exhibit C.1-C.28, # 4 Exhibit D-F)(Mrazek, Nicola) (Entered: 03/10/2011)

03/10/2011 258 OPPOSITION to MOTION to Suppress Statement of Steve K. Lee 213 (Attachments: # 1 Declaration SA Dodson)(Mrazek, Nicola) (Entered: 03/10/2011)

03/10/2011 259 OPPOSITION to MOTION to Suppress Statement of Keith Lindsey 221 (Attachments: # 1 Declaration SA Narro)(Mrazek, Nicola) (Entered: 03/10/2011)

03/11/2011 260 REPLY to defense opposition #236 (self-serving or exculpatory prior statements) and MOTION for Order for 225 (Mrazek, Nicola) (Entered: 03/11/2011)

03/11/2011 261 REPLY to defense opposition #244 (possible consequences of conviction) and MOTION for Order for 225 (Mrazek, Nicola) (Entered: 03/11/2011)

03/11/2011 262 RESPONSE to Minutes of In Chambers Order/Directive - no proceeding held, 248 ,filed by Plaintiff USA, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee (Attachments: # 1 Exhibit Time Line, # 2 Exhibit Chart)(Mrazek, Nicola) (Entered: 03/11/2011)

03/11/2011 263 REPLY to defense opposition #237 (lack of criminal referral by Internal Revenue Service auditors) and MOTION for Order for 225 (Mrazek, Nicola) (Entered: 03/11/2011)

03/11/2011 273 SEALED DOCUMENT- Exparte Application for Under Seal Filing; Memorandum of Points and Authorities; Declaration of Douglas M. Miller.(mat) (Entered: 03/15/2011)

03/11/2011 274 SEALED DOCUMENT- Order for Under Seal Document. (mat) (Entered: 03/15/2011)

03/11/2011 275 SEALED DOCUMENT- Government's Response to Defendants' Motion in Limine to Exclude Reference to Co-Conspirator Admissions before Proof of Preliminary Facts; Memorandum of Preliminary Facts; Memorandum of Points and Authorities; Exhibits. (Attachments: Part 2, Part 3, Part 4, Part 5, Part 6, Part 7, Part 8, Part 9, Part 10, Part 11, Part 12, Part 13, Part 14)(mat) (Entered: 03/15/2011)

03/12/2011 264 EX PARTE APPLICATION for Leave to File Excess Pages as to Government's Response to Defendants' Motion to Dismiss the First Superseding Indictment Filed by Plaintiff USA as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee (Attachments: # 1 Declaration, # 2 Proposed Order)(Miller, Douglas) (Entered: 03/12/2011)

03/12/2011 265 REPLY to defense opposition #241 (grand jury testimony and leading questions) and MOTION for Order for 225 (Mrazek, Nicola) (Entered: 03/12/2011)

03/13/2011 266 REPLY to defense opposition #245 (jury nullification) and MOTION for Order for 225 (Mrazek, Nicola) (Entered: 03/13/2011)

03/14/2011 267 ORDER by Judge A. Howard Matz: granting 264 Government's Ex Parte Application for Leave to File Excess Pages (5) in response to Motion to Dismiss First Superseding Indictment. (se) (Entered: 03/14/2011)

03/14/2011 268 NOTICE of Change of Attorney Information for attorney Matthew B Hayes counsel for Defendant Keith E. Lindsey and Lindsey Manufacturing Company. Changing firm name and address to Hayes Employment Law Practice 225 S. Lake Avenue, #300 Pasadena, CA 91101. Changing e-mail and fax number to mhayes@helpcounsel.com fax - 626-921-4932. Adding Matthew B. Hayes as attorney as counsel of record for Defendant Keith E. Lindsey and Defendant Lindsey Manufacturing Company for the reason indicated in the G-06 Notice. Filed by Defendant Keith E. Lindsey and Lindsey Manufacturing Company (Hayes, Matthew) (Entered: 03/14/2011)

03/14/2011 269 REPLY to defense opposition #243 (evidence relating to ABB Network Management) and MOTION for Order for 225 (Mrazek, Nicola) (Entered: 03/14/2011)

03/14/2011 270 NOTICE of Manual Filing of UNDER SEAL DOCUMENTS filed by Plaintiff USA as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee (Miller, Douglas) (Entered: 03/14/2011)

03/14/2011 271 REPLY to defense opposition #242 (personal backgrounds and family circumstances) and MOTION for Order for 225 (Mrazek, Nicola) (Entered: 03/14/2011)

03/14/2011 272 REPLY to defense opposition #238 (defense discovery) and MOTION for Order for 225 (Mrazek, Nicola) (Entered: 03/14/2011)

03/15/2011 277 SEALED DOCUMENT- Exparte Application for Under Seal Filing; Memorandum of Points and Authorities; Declaration of Douglas M. Miller. (mat) (Entered: 03/17/2011)

03/15/2011 278 SEALED DOCUMENT- Order for Under Seal Document. (mat) (Entered: 03/17/2011)

03/15/2011 280 SEALED DOCUMENT- Government's Reply in Further Support of its Motion to Admit Written Correspondence of Jean Guy Lamarch; Memorandum of Points and

Authorities. (mat) (Entered: 03/17/2011)

03/16/2011 276 NOTICE of Manual Filing of In Camera and Under Seal Documents filed by Plaintiff Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee (Levine, Janet) (Entered: 03/16/2011)

03/17/2011 279 NOTICE of Manual Filing of Angela Maria Gomez Aguilar's Motion In Limine to Exclude Evidence of Recorded Statements Taken of Angela Maria Gomez Aguilar; Memorandum of Points and Authorities; Declaration-FILED UNDER SEAL PURSUANT TO COURT'S PROTECTIVE ORDER filed by Plaintiff Angela Maria Gomez Aguilar as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee (Larson, Stephen) (Entered: 03/17/2011)

03/17/2011 284 NOTICE of Manual Filing of Angela Maria Gomez Aguilar's reply to opposition to defendant Angela Aguilar's Motion to Dismiss for Prosecutorial Misconduct; Memorandum of Points and Authorities-FILED UNDER SEAL PURSUANT TO COURT'S PROTECTIVE ORDER filed by Plaintiff Angela Maria Gomez Aguilar as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee (Larson, Stephen) (Entered: 03/17/2011)

03/17/2011 285 Defendants' Reply to Government's Opposition to Defendants' Motion to Exclude Reference to Co-Conspirator Statements Before Proof of Preliminary Facts. Motion set for hearing on 3/24/2011 at 09:30 AM before Judge A. Howard Matz.(Levine, Janet) Modified on 3/18/2011 (smo). Modified on 3/29/2011 (smo). (Entered: 03/17/2011)

03/17/2011 286 REPLY In Support of MOTION to Suppress Statement of Steve K. Lee 213 filed by Defendant Steve K. Lee. (Levine, Janet) (Entered: 03/17/2011)

03/17/2011 287 NOTICE OF APPEARANCE of attorney Michael Kowsari, (Retained), appearing on behalf of Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee, filed by Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee. (Weber, Molly) (Entered: 03/17/2011)

03/17/2011 288 NOTICE OF MOTION AND MOTION for Joinder as to Angela Maria Gomez Aguilar's Motion to Exclude Evidence of Recorded Statements Taken of Angela Maria Gomez Aguilar. Filed by Plaintiff Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee Motion set for hearing on 3/24/2011 at 09:30 AM before Judge A. Howard Matz. (Levine, Janet) (Entered: 03/17/2011)

03/17/2011 289 REPLY In Support of MOTION to Suppress Evidence Seized as a Result of Warrantless Searches 210 , MOTION to Suppress Evidence Obtained in Searches and Seizures of Digital Devices and Data 211 , MOTION to Suppress Evidence Seized in November 20, 2008 Search 209 filed by Defendant Lindsey Manufacturing Company, Keith E. Lindsey, Steve K. Lee. (Levine, Janet) (Entered: 03/17/2011)

03/17/2011 290 REPLY In Support of MOTION to Dismiss Case 220 filed by Defendant Lindsey Manufacturing Company, Keith E. Lindsey, Steve K. Lee. (Levine, Janet) (Entered: 03/17/2011)

03/17/2011 291 REPLY in support of MOTION to Suppress Statement of Keith Lindsey 221 filed by Defendant Lindsey, Lindsey MFG. (Attachments: # 1 Exhibit D)(Handzlik, Jan) (Entered: 03/17/2011)

03/17/2011 292 REPLY support MOTION to Exclude Evidentiary Hearing 222 filed by Defendant Lee, Lindsey, Lindsey MFG. (Attachments: # 1 Declaration of Durkin)(Handzlik, Jan) (Entered: 03/18/2011)

03/17/2011 298 SEALED DOCUMENT- Angela Maria Gomez Aguilar's Reply in Further Support of her Motion to Dismiss the First Superseding Indictment Based on Prosecutorial Misconduct. (mat) (Entered: 03/21/2011)

03/17/2011 299 SEALED DOCUMENT- Angela Maria Gomez Aguilar's Motion in Limine to Exclude Evidence of Recorded Statements taken of Angela Maria Gomez Aguilar; Memorandum of Points and Authorities. (mat) (Entered: 03/21/2011)

03/18/2011 293 NOTICE of Errata filed by Plaintiff Lindsey Manufacturing Company, Keith E Lindsey as to Defendant Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee RE: Reply (Motion Related)(CR) 292 . (Attachments: # 1 Exhibit A - Supplemental Declaration of Ronald L. Durkin)(Handzlik, Jan) (Entered: 03/18/2011)

03/18/2011 294 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: MOTION for Joinder as to Angela Maria Gomez Aguilar's Motion to Exclude Evidence of Recorded Statements Taken of Angela Maria Gomez Aguilar. 288 . The following error(s) was found: Incorrect event selected. The correct event is: Joinder (Motion related). In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (se) (Entered: 03/18/2011)

03/18/2011 295 OPPOSITION to MOTION for Joinder as to Angela Maria Gomez Aguilar's Motion to Exclude Evidence of Recorded Statements Taken of Angela Maria Gomez Aguilar. 288 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Mrazek, Nicola) (Entered: 03/18/2011)

03/18/2011 296 **THIS DOCUMENT IS ORDERED STRICKEN PURSUANT TO DOCKET ENTRY 312 ** DECLARATION of Clifton M. Johnson re MOTION to Dismiss Case 220 (Attachments: # 1 Declaration Clifton M. Johnson)(Mrazek, Nicola) Modified on 3/22/2011 (kbr). (Entered: 03/18/2011)

03/18/2011 297 GOVERNMENT'S EX PARTE SUBMISSION REGARDING THE PARTIES' PENDING MOTIONS filed by Plaintiff USA as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee (Miller, Douglas) (Entered: 03/18/2011)

03/21/2011 300 MINUTES OF IN CHAMBERS ORDER by Judge A. Howard Matz: as to Defendant Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee. The hearing on the parties' pending motions is scheduled for March 24, 2011. The Court ORDERS to be present at the hearing all defendants, Lela Lindsey,

and FBI Special Agents Binder, Dodson, Guernsey, Narro, and Willet. (kbr) (Entered: 03/21/2011)

03/21/2011 301 NOTICE OF MOTION AND MOTION to Clarify as to Minutes of In Chambers Order/Directive - no proceeding held, 300 Filed by Plaintiff USA as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee Motion set for hearing on 3/24/2011 at 09:30 PM before Judge A. Howard Matz. (Miller, Douglas) (Entered: 03/21/2011)

03/21/2011 302 PROPOSED VOIR DIRE QUESTIONS filed by Plaintiff USA as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee (Miller, Douglas) (Entered: 03/21/2011)

03/21/2011 303 EX PARTE APPLICATION for Order for Striking the Supplement to the Government's Opposition to the Defendants' Motion to Dismiss the First Superseding Indictment Filed by Plaintiff Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee (Attachments: # 1 Exhibit A, # 2 Proposed Order)(Levine, Janet) (Entered: 03/21/2011)

03/21/2011 304 OBJECTION filed by Plaintiff Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee (Attachments: # 1 Exhibit A)(Levine, Janet) (Entered: 03/21/2011)

03/21/2011 305 PROPOSED VOIR DIRE QUESTIONS filed by Plaintiff Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee (Levine, Janet) (Entered: 03/21/2011)

03/21/2011 306 ***DOCUMENT STRICKEN***PROPOSED VOIR DIRE QUESTIONS filed by Plaintiff Angela Maria Gomez Aguilar as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee (Weber, Molly) Modified on 3/22/2011 (se). (Entered: 03/21/2011)

03/22/2011 307 MINUTES IN CHAMBERS ORDER by Judge A. Howard Matz as to Defendants Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee : The Court will conduct a Franks motion hearing on 3/23/2011 at 01:30 PM. (jp) (Entered: 03/22/2011)

03/22/2011 308 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Voir Dire Questions (Proposed) 306 . The following error(s) was found: Other error(s) with document(s) are specified below. Other error(s) with document(s): Docket text does not match caption on document. Document submitted by defendant Angela Maria Gomez Aguilar. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (se) (Entered: 03/22/2011)

03/22/2011 309 NOTICE of Manual Filing of UNDER SEAL DOCUMENTS filed by Plaintiff USA as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee (Miller, Douglas) (Entered: 03/22/2011)

03/22/2011 310 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: First MOTION to Exclude Jury Questionnaire 187 . The following error(s) was found: Incorrect document is attached to the docket entry; Incorrect event selected. The correct event is: Other Motion Related Documents. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (se) (Entered: 03/22/2011)

03/22/2011 311 PROPOSED VOIR DIRE QUESTIONS filed by Defendant Angela Maria Gomez Aguilar (Weber, Molly) (Entered: 03/22/2011)

03/22/2011 312 ORDER GRANTING EX PARTE APPLICATION TO STRIKE THE SUPPLEMENT TO THE GOVERNMENT'S OPPOSITION TO THE DEFENDANTS' MOTION TO DISMISS THE FIRST SUPERSEDING INDICTMENT 303 by Judge A. Howard Matz. (kbr) (Entered: 03/22/2011)

03/22/2011 313 ORDER by Clerk of Court: document 306 stricken RE: Voir Dire Questions (Proposed) 306 (se) (Entered: 03/22/2011)

03/22/2011 314 NOTICE of Manual Filing of UNDER SEAL AND IN CAMERA DOCUMENT PER ORDER OF THE COURT filed by Plaintiff USA as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee (Middleton, Lawrence) (Entered: 03/22/2011)

03/22/2011 315 MINUTES (IN CHAMBERS) by Judge A. Howard Matz as to Angela Maria Gomez Aguilar (2), Lindsey Manufacturing Company (3), Keith E Lindsey (4), Steve K Lee (5): For good cause shown, the Court GRANTS the government Motion for Reconsiderationof the Court March 21, 2011 301 order requiring FBI Special Agent Christopher Dodson to be present at the hearing scheduled for 3/24/2011. Special Agent Dodson is not required to attend the hearing in person. The Court ORDERS the government to make arrangements with Special Agent Dodson to be available to testify by telephone or, if possible, by video conference. (jp) (Entered: 03/22/2011)

03/22/2011 316 EX PARTE APPLICATION for Order Shortening Time to Within Which to File and Serve Defendants' Motion to Dismiss the First Superseding Indictment for Violations of Brady v. Maryland or, in the Alternative, for Sanctions. Filed by Plaintiff Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee (Attachments: # 1 Proposed Order)(Levine, Janet) (Entered: 03/22/2011)

03/22/2011 317 NOTICE OF MOTION AND MOTION to Dismiss Case for Violations of Brady v. Maryland or, in the Alternative, for Sanctions Filed by Plaintiff Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee Motion set for hearing on 3/28/2011 at 03:00 PM before Judge A. Howard Matz. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3

Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Proposed Order)(Levine, Janet) (Entered: 03/22/2011)

03/22/2011 325 SEALED DOCUMENT- Exparte Application for Under Seal Filing; Declaration of Douglas M. Miller.(mat) (Entered: 03/23/2011)

03/22/2011 326 SEALED DOCUMENT- Order for Under Seal Document. (mat) (Entered: 03/23/2011)

03/22/2011 327 SEALED DOCUMENT- Government's Motion for Reconsideration of Court's Order Requiring March 24, 2011 Appearance of Special Agent Christopher Dodson. (mat) (Entered: 03/23/2011)

03/22/2011 336 ORDER by Clerk of Court: document accepted as filed RE: MOTION to Dismiss Case for Violations of Brady v. Maryland or, in the Alternative, for Sanctions 317 (se) (Entered: 03/24/2011)

03/23/2011 318 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: MOTION to Dismiss Case for Violations of Brady v. Maryland or, in the Alternative, for Sanctions 317 . The following error(s) was found: Hearing information is missing, incorrect, or not timely. Other error(s) with document(s): Filed on behalf of the plaintiff instead of the individual defendants. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (jp) (Entered: 03/23/2011)

03/23/2011 319 PROPOSED JURY INSTRUCTIONS (Annotated set) filed by Plaintiff USA as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Mrazek, Nicola) (Entered: 03/23/2011)

03/23/2011 320 NOTICE of Manual Filing of UNDER SEAL AND IN CAMERA DOCUMENTS filed by Plaintiff USA as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee (Miller, Douglas) (Entered: 03/23/2011)

03/23/2011 321 OPPOSITION to MOTION to Dismiss Case for Violations of Brady v. Maryland or, in the Alternative, for Sanctions 317 filed by Plaintiff USA as to Defendant Keith E. Lindsey, Steve K. Lee, and Lindsey Manufacturing Company. (Attachments: # 1 Exhibit A)(Miller, Douglas) (Entered: 03/23/2011)

03/23/2011 322 TRANSCRIPT filed as to Defendant Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee for proceedings held on 2/22/11 3:00 pm. Court Reporter: Cindy Nirenberg, www.cindynirenberg.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter at www.cindynirenberg.com or PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 4/13/2011. Redacted Transcript Deadline set for 4/23/2011. Release of Transcript Restriction set for 6/21/2011.(Nirenberg, Cindy) (Entered: 03/23/2011)

03/23/2011 323 NOTICE OF FILING TRANSCRIPT filed as to Defendant Lindsey Manufacturing

Company, Keith E Lindsey, Steve K Lee for proceedings 2/22/11 3:00 pm (Nirenberg, Cindy) (Entered: 03/23/2011)

03/23/2011 331 PROPOSED JURY INSTRUCTIONS (Annotated Set set) filed by Defendant Angela Maria Gomez Aguilar (Larson, Stephen) (Entered: 03/23/2011)

03/23/2011 332 PROPOSED JURY INSTRUCTIONS (Annotated set) filed by Defendant Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee (Levine, Janet) (Entered: 03/23/2011)

03/23/2011 333 MINUTES: Proceedings: MOTION HEARING (Evidentiary) before Judge A. Howard Matz: Cause called. Witness called, sworn, and testified. Exhibits identified. For reasons stated on the record, the Court grants Defendants Lindsey Manufacturing Company, Keith E. Lindsey and Steven K. Lee Motion for Evidentiary Hearing Pursuant to Franks v. Delaware 222 but denies the relief sought. The Court denies the Motion to Suppress Evidence Seized in 11/20/2008 Search Filed by defendants Lindsey Manufacturing Company, Keith E. Lindsey, and Steve K. Lee 209 only to the extent it challenges the sufficiency of the probable cause supporting the search warrant. The balance of the motion at DE 209 will be addressed at the continued motion hearing. Court orders the Government to produce all extant drafts of the Binder search warrant affidavit to defendants by not later than noon on 3/24/2011. Court continues the 3/24/2011 Motion hearing and the Final Pretrial Conference to 3/25/2011 at 1:30 PM. Court Reporter: Cindy Nirenberg. (jp) (Entered: 03/24/2011)

03/23/2011 334 LIST OF EXHIBITS AND WITNESSES at trial as to Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee. (jp) (Entered: 03/24/2011)

03/23/2011 335 ORDER by Judge A. Howard Matz as to Lindsey Manufacturing Company (3), Keith E Lindsey (4), Steve K Lee (5), GRANTED Ex Parte Application for Order Shortening Time Within Which To File and Serve their Motion to Dismiss the First Superseding Indictment for Violations of Brady v. Maryland, or in the Alternative, for Sanctions 316 . The Motion to Dismiss the First Superseding Indictment for Violations of Brady v. Maryland, or in the Alternative, for Sanctions will be filed on 3/22/2011. The government is hereby ordered to file its Opposition to defendants Motion Motion to Dismiss the First Superseding Indictment for Violations of Brady v. Maryland, or in the Alternative, for Sanctions on 3/25/2011, by noon. The parties are ordered to appear on 3/28/2011 at 3:00 PM., for a hearing on the Motion to Dismiss the First Superseding Indictment for Violations of Brady v. Maryland, or in the Alternative, for Sanctions. (jp) (Entered: 03/24/2011)

03/23/2011 337 MINUTES OF IN CHAMBERS ORDER by Judge A. Howard Matz: as to Defendant Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee, The Court ORDERS the Government to provide the following items to defense counsel, forthwith: 1. The first two unnumbered pages and pages 1 - 4 of the document the Government filed on March 23, 2011 under seal and in camera entitled Ex Parte, In Camera Response to Court Order Regarding Email. Docket Entry 329; 2. Attachment G of DE 329; 3. Attachment H of DE 329; 4. Attachment K of DE 329. (se) (Entered: 03/24/2011)

03/23/2011 338 MINUTES OF IN CHAMBERS ORDER by Judge A. Howard Matz: as to Defendants Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey

Manufacturing Company, Keith E Lindsey, Steve K Lee : The Court is no longer willing to accept any chambers copies of documents filed by the Government that lack bluebacks and/or tabbed dividers which this Courts orders and procedures require. It is frustrating enough that the Government waits until the last minute to file such voluminous documents as Docket Entries 329 and 330. It is even more disturbing for the Court to have to search through such filings and insert post-it note tabs to be able to find what it needs. (se) (Entered: 03/24/2011)

03/23/2011 342 SEALED DOCUMENT- Order for Under Seal Document (mat) (Entered: 03/24/2011)

03/24/2011 339 NOTICE OF APPEARANCE of attorney Gracia Tse, (Retained), appearing on behalf of Defendant Keith E Lindsey, filed by Defendant Keith E Lindsey. (Handzlik, Jan) (Entered: 03/24/2011)

03/24/2011 340 NOTICE OF APPEARANCE of attorney Gracia Tse, (Retained), appearing on behalf of Defendant Lindsey Manufacturing Company, filed by Defendant Lindsey Manufacturing Company. (Handzlik, Jan) (Entered: 03/24/2011)

03/24/2011 341 NOTICE of Manual Filing of UNDER SEAL AND IN CAMERA DOCUMENTS filed by Plaintiff USA as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee (Miller, Douglas) (Entered: 03/24/2011)

03/24/2011 343 NOTICE of Manual Filing of Declaration of Molly B. Weber and Exhibits Filed Under Seal in Support of Defendant Angela Maria Gomez Aguilar's Motion to Dismiss the First Superseding Indictment Based on Prosecutorial Misconduct in Violating Attorney-Client and Material Privileges; Memorandum of Points and Authorities filed by Defendant Angela Maria Gomez Aguilar (Larson, Stephen) (Entered: 03/24/2011)

03/24/2011 344 NOTICE OF MOTION AND MOTION to Dismiss Counts the first superseding indictment based on prosecutorial misconduct in violating attorney-client and marital privileges; memorandum of points and authorities Filed by Defendant Angela Maria Gomez Aguilar Motion set for hearing on 3/28/2011 at 03:00 PM before Judge A. Howard Matz. (Attachments: # 1 Proposed Order)(Larson, Stephen) (Entered: 03/24/2011)

03/24/2011 345 EX PARTE APPLICATION for Order Shortening Time to within which to file and serve defenants' motion to dismiss the first superseding indictment based on prosecutorial misconduct in violating attorney-client and marital privileges. Filed by Defendant Angela Maria Gomez Aguilar (Attachments: # 1 Proposed Order)(Larson, Stephen) (Entered: 03/24/2011)

03/24/2011 346 JOINDER in MOTION to Dismiss Counts the first superseding indictment based on prosecutorial misconduct in violating attorney-client and marital privileges; memorandum of points and authorities 344 filed by Angela Maria Gomez Aguilar filed by Defendant Lindsey Manufacturing Company, Defendant Keith E. Lindsey, and Defendant Steve K. Lee. (Handzlik, Jan) (Entered: 03/24/2011)

03/25/2011 347 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: MOTION to Dismiss Counts the first superseding indictment based on prosecutorial misconduct in violating attorney-client and marital privileges; memorandum of points and authorities 344 . The following error(s) was found: Hearing information is not

timely. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (se) (Entered: 03/25/2011)

03/25/2011 348 EX PARTE APPLICATION for Disclosure of Government's Evidentiary Hearing Exhibits. Filed by Plaintiff USA as to Defendant Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee (Attachments: # 1 Exhibit Evidentiary Hearing Exhibits)(Miller, Douglas) (Entered: 03/25/2011)

03/25/2011 349 ORDER by Judge A. Howard Matz that Defendant Angela Maria Gomez Aguilar Ex Parte Application for an Order Shortening Time Within Which To File and Serve her Motion to Dismiss the First Superseding Indictment Based on Prosecutorial Misconduct in Violating Attorney-Client and Marital Privileges 345 is GRANTED. The Motion to Dismiss the First Superseding Indictment Based on Prosecutorial Misconduct in Violating Attorney-Client and marital Privileges will be filed on 3/24/2011. The government is hereby ordered to file its Opposition to Defendants Motion by not later than 3/26/2011, at noon or before. The parties are ordered to appear on 3/28/2011 at 3:00 PM., for a hearing on the Motion to Dismiss the First Superseding Indictment Based on Prosecutorial Misconduct in Violating Attorney- Client and Marital Privileges. (jp) (Entered: 03/25/2011)

03/25/2011 350 OBJECTION to Jury Instructions (Proposed), Jury Instructions (Proposed) 319 , filed by Defendant Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O, # 16 Exhibit P, # 17 Exhibit Q, # 18 Exhibit R, # 19 Exhibit S, # 20 Exhibit T, # 21 Exhibit U, # 22 Exhibit V, # 23 Exhibit W, # 24 Exhibit X, # 25 Exhibit Y, # 26 Exhibit Z, # 27 Exhibit AA, # 28 Exhibit BB, # 29 Exhibit CC, # 30 Exhibit DD, # 31 Exhibit EE, # 32 Exhibit FF, # 33 Exhibit GG, # 34 Exhibit HH)(Levine, Janet) (Entered: 03/25/2011)

03/25/2011 351 EX PARTE APPLICATION for Order Shortening Time to Motion to Admit Domestic Records. Filed by Plaintiff USA as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee (Attachments: # 1 Proposed Order)(Mrazek, Nicola) (Entered: 03/25/2011)

03/25/2011 352 NOTICE OF MOTION AND MOTION in Limine to Admit Domestic Records Filed by Plaintiff USA as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee Motion set for hearing on 3/28/2011 at 03:00 PM before Judge A. Howard Matz. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Proposed Order)(Mrazek, Nicola) (Entered: 03/25/2011)

03/25/2011 359 MINUTES OF Motion Hearing held before Judge A. Howard Matz as to Defendant Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee: denying 210 Motion to Suppress as to Angela Maria Gomez Aguilar (2), Lindsey Manufacturing Company (3), Keith E Lindsey (4), Steve K Lee (5); denying 211 Motion to Suppress as to Angela Maria Gomez Aguilar (2), Lindsey Manufacturing Company (3), Keith E Lindsey (4), Steve K Lee (5); denying 209

Motion to Suppress as to Lindsey Manufacturing Company (3), Keith E Lindsey (4), Steve K Lee (5). The hearings re Motions originally scheduled have been rescheduled: Motions 221 and 213 continued for hearing on 3/28/2011 at 10:00 AM before Judge A. Howard Matz. Remaining motions and final pretrial conference continued to 3/29/11 at 9:30 a.m. Court Reporter: cindy Nirenberg. (se) (Entered: 03/28/2011)

03/25/2011 363 SEALED DOCUMENT- Order for Under Seal Document. (mat) (Entered: 03/28/2011)

03/26/2011 353 OPPOSITION to MOTION to Dismiss Counts the first superseding indictment based on prosecutorial misconduct in violating attorney-client and marital privileges; memorandum of points and authorities 344 filed by Plaintiff USA as to Defendant Angela Maria Gomez Aguilar. (Attachments: # 1 Declaration Douglas M. Miller, # 2 Declaration Jose Cota, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C)(Miller, Douglas) (Entered: 03/26/2011)

03/27/2011 354 OBJECTION to Jury Instructions (Proposed) 332 , Jury Instructions (Proposed) 331 , filed by Plaintiff USA as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee and Proposed Forfeiture Instructions (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)(Mrazek, Nicola) (Entered: 03/27/2011)

03/27/2011 355 REPLY In Support of MOTION to Dismiss Counts the first superseding indictment based on prosecutorial misconduct in violating attorney-client and marital privileges; memorandum of points and authorities 344 filed by Defendant Angela Maria Gomez Aguilar. (Larson, Stephen) (Entered: 03/27/2011)

03/27/2011 356 NOTICE of Manual Filing of Declaration of Molly B. Weber and Exhibits in Support of Reply in Further Support of Defendant's Motion to Dismiss for Prosecutorial Misconduct filed by Defendant Angela Maria Gomez Aguilar (Larson, Stephen) (Entered: 03/27/2011)

03/27/2011 357 REPLY MOTION in Limine to Admit Domestic Records 352 filed by Defendant Lindsey Manufacturing Company, Keith E. Lindsey, and Steve K. Lee. (Levine, Janet) (Entered: 03/27/2011)

03/28/2011 358 JOINDER in MOTION in Limine to Admit Domestic Records 352 filed by USA filed by Defendant Angela Maria Gomez Aguilar. (Larson, Stephen) (Entered: 03/28/2011)

03/28/2011 362 SUPPLEMENT filed by Plaintiff USA as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee SUPPLEMENTAL EXHIBIT (Attachments: # 1 EXHIBIT 1)(Middleton, Lawrence) (Entered: 03/28/2011)

03/28/2011 364 PROPOSED VOIR DIRE QUESTIONS filed by Defendant Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee (Levine, Janet) (Entered: 03/28/2011)

03/28/2011 365 NOTICE OF MOTION AND MOTION in Limine to Exclude Testimony of Special Agent Dane Costley as a Summary Witness Filed by Defendant Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee Motion set for hearing on 3/29/2011 at 08:00 AM before Judge A. Howard Matz. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Proposed Order)(Levine, Janet) (Entered: 03/28/2011)

03/28/2011 366 EX PARTE APPLICATION for Order Shortening Time to File and Serve Defendants'

Motion In Limine to Exclude testimony of Special Agent Dane Costley as a Summary Witness. RE: MOTION in Limine to Exclude Testimony of Special Agent Dane Costley as a Summary Witness 365 Filed by Defendant Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee (Attachments: # 1 Proposed Order)(Levine, Janet) (Entered: 03/28/2011)

03/28/2011 367 JOINDER in MOTION in Limine to Exclude Testimony of Special Agent Dane Costley as a Summary Witness 365 filed by Lindsey Manufacturing Company, Steve K Lee, Keith E Lindsey filed by Defendant Angela Maria Gomez Aguilar. (Larson, Stephen) (Entered: 03/28/2011)

03/28/2011 369 MINUTES: Proceedings: MOTION HEARING (Evidentiary) before Judge A. Howard Matz as to Defendants Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee. Cause called. Witness called, sworn, and testify. Exhibits identified and admitted. The Motion to Suppress Statement of Keith Lindsey filed by Defendant Keith E. Lindsey 221 and the Motion to Suppress Statement of Steve K. Lee filed by Defendant Steve K. Lee 213 are continued for further argument and testimony to 3/29/2011 at 9:30 AM. The Court also continues Defendant Angela Maria Gomez Aguilars Motion to Dismiss the First Superseding Indictment Based on Prosecutorial Misconduct in Violating Attorney-Client and Marital Privileges 344 and Joinder 288 and Plaintiff Motion in Limine to Admit Domestic Records 352 to 3/29/2011 at 9:30 AM., and Plaintiff Motion in Limine to Admit Domestic Records 352 to 3/29/2011 to 3/30/2011 at 8:00 AM. Court Reporter: Cindy Nirenberg. (jp) (Entered: 03/29/2011)

03/28/2011 370 MINUTES IN CHAMBERS ORDER by Judge A. Howard Matz as to Defendants Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee: The Court has reviewed the government 3/25/2011 In Camera Response to the Court 2/22/2011 Order (issued orally) requiring the in camera filing of documents relating to Hugo Lopez. The Court finds that there is nothing that falls within Brady or Giglio and thus nothing need be produced. (jp) (Entered: 03/29/2011)

03/29/2011 368 OPPOSITION to MOTION in Limine to Exclude Testimony of Special Agent Dane Costley as a Summary Witness 365 (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Mrazek, Nicola) (Entered: 03/29/2011)

03/29/2011 371 NOTICE filed by Plaintiff USA as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee of Government's Intention to Introduce Foreign Records (Attachments: # 1 Exhibit 1, # 2 Exhibit A&B, # 3 Exhibit C&D, # 4 Exhibit E&F)(Mrazek, Nicola) (Entered: 03/29/2011)

03/29/2011 373 STATEMENT filed by Plaintiff USA, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee (Mrazek, Nicola) (Entered: 03/29/2011)

03/29/2011 374 MINUTES (IN CHAMBERS) by Judge A. Howard Matz: The Court DENIES the Motion of the Lindsey Defendants to Dismiss the First Superseding Indictment For [alleged] Violations of Brady v. Maryland 317 . (See attached Minute Order for further information). This case appears to have generated considerable rancor among counsel, and the Court directs all the lawyers to cease and desist from gratuitous swipes, such

as citing other highly-publicized cases of misconduct to impliedly attribute the grievous misdeeds of other prosecutors to this team of prosecutors. (jp) (Entered: 03/30/2011)

03/29/2011 377 MINUTES OF Motion Hearings and Final Pretrial Conference held before Judge A. Howard Matz as to Defendant Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee. See order for rulings on Motions. The exhibit lists must be filed by not later than noon, Friday, May 1, 2011. By not later than noon on Monday, May 4, 2011, the parties must file a stipulation identifying exhibits for which there are no objections and for which there are objections based on foundation, authentication, or other grounds. Court Reporter: Cindy Nirenberg & Victoria Valine. (kbr) (Entered: 03/31/2011)

03/29/2011 379 CORRECTED MINUTES of Motion Hearing and Final Pretrial Conference held before Judge A. Howard Matz as to Defendant Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, and Steve K Lee re: MINUTES OF Motion Hearings and Final Pretrial Conference 377 . (kbr) (Entered: 03/31/2011)

03/30/2011 375 GOVERNMENT'S WITNESS LIST filed by Plaintiff USA. (jp) (Entered: 03/30/2011)

03/30/2011 376 STIPULATION AND ORDER RE ABSENCE OF DEFENDANTS FROM SIDEBAR AND CERTAIN OTHER ASPECTS OF TRIAL by Judge A. Howard Matz. (kbr) (Entered: 03/30/2011)

03/30/2011 380 MINUTES OF 1st Day - JURY TRIAL held before Judge A. Howard Matz as to Defendants Angela Maria Gomez Aguilar (2), Lindsey Manufacturing Company (3), Keith E Lindsey (4), Steve K Lee (5): Jury empaneled and sworn. Case continued to 4/5/2011 at 8:00 AM. Court continues the hearing on all pending motions 216 , 219 , 220 , 352 , 365 to 4/1/2011 at 1:30 PM. (Note, the Court initially set the time of the hearing at 9:30 a.m. but later in chambers changed the time to 1:30 PM.) Court Reporter: Victoria Valine/Cindy Nirenberg. (jp) (Entered: 03/31/2011)

03/31/2011 378 RESPONSE in Support of MOTION in Limine to Exclude Testimony of Special Agent Dane Costley as a Summary Witness 365 (Levine, Janet) (Entered: 03/31/2011)

03/31/2011 381 NOTICE of Manual Filing of UNDER SEAL AND IN CAMERA DOCUMENTS filed by Plaintiff USA as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee (Miller, Douglas) (Entered: 03/31/2011)

04/01/2011 382 NOTICE of Lack of Stipulation filed by Plaintiff USA as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Mrazek, Nicola) (Entered: 04/01/2011)

04/01/2011 383 MINUTES OF IN CHAMBERS ORDER by Judge A. Howard Matz. The Court finds that the items attached to the declaration of Douglas Miller that was filed in camera on March 31,2011 381 do not constitute Jencks material. (kbr) (Entered: 04/01/2011)

04/01/2011 384 SUPPLEMENT to MOTION in Limine to Exclude Evidence of "Other Bad Acts" 219 filed by Defendant Defendants Keith Lindsey, Lindsey MFG Co., Steve K. Lee. (Attachments: # 1 Exhibit A - D)(Handzlik, Jan) (Entered: 04/01/2011)

04/01/2011 407 MINUTES OF Motion Hearing held before Judge A. Howard Matz as to Defendant

Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee. Court orders the Government either to have the necessary witnesses available at trial to authenticate exhibits or to meet and confer with defendants by not later than noon, Saturday, April 2, 2011, and then file by not later than 4:00 p.m., Monday, April 4, 20111 a discovery motion (in the form of a stipulated motion) as to the disputed exhibits. See Minute Order for Rulings on Motions. Court Reporter: Victoria Valine/Cindy Nirenberg. (kbr) (Entered: 04/05/2011)

04/02/2011 385 Second OPPOSITION to MOTION in Limine to Exclude Evidence of "Other Bad Acts" 219 (Attachments: # 1 Exhibit A)(Mrazek, Nicola) (Entered: 04/02/2011)

04/03/2011 386 filed by Plaintiff USA as to Defendant Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee Ex Parte Submission Regarding Comments Made During the April 1, 2011 Hearing (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Miller, Douglas) (Entered: 04/03/2011)

04/03/2011 387 filed by Plaintiff USA as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee EX PARTE SUBMISSION SEEKING LEAVE TO FILE FOUR NEW EVIDENTIARY MOTIONS (Miller, Douglas) (Entered: 04/03/2011)

04/03/2011 388 NOTICE OF LODGING filed by Defendant Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee re (Proposed) Order Granting Defendants' Motion for Additional Peremptory Challenges Under Fed. R. Crim. P. 24(B) (DE # 215) (Levine, Janet) (Entered: 04/03/2011)

04/03/2011 389 NOTICE OF LODGING filed by Defendant Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee re (Proposed) Order Denying Government's Motion to Admit Prior Grand Jury Testimony and Permit Leading of Certain Witnesses (DE # 225) (Levine, Janet) (Entered: 04/03/2011)

04/03/2011 390 NOTICE OF LODGING filed by Defendant Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee re (Proposed) Order Denying Government's Motion In Limine to Admit Evidence Relating to ABB Network Management (DE # 225) (Levine, Janet) (Entered: 04/03/2011)

04/03/2011 391 NOTICE OF LODGING filed by Defendant Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee re (Proposed) Order Denying Government's Motion In Limine to Compel Defense Discovery and Prohibit the Introduction of Undisclosed Defense Evidence (DE # 225) (Levine, Janet) (Entered: 04/03/2011)

04/03/2011 392 NOTICE OF LODGING filed by Defendant Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee re (Proposed) Order Granting Motion to Suppress Statement of Keith E. Lindsey (DE # 221) (Levine, Janet) (Entered: 04/03/2011)

04/04/2011 393 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Miscellaneous Document, 387 . The following error(s) was found: Incorrect event selected, and Proposed Order was not submitted as a separate attachment. The correct event is: Motions and Related Filings/Ex Parte Applications. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (se) (Entered: 04/04/2011)

04/04/2011 394 STIPULATION REGARDING RECORDS filed by Plaintiff USA, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee (Mrazek, Nicola) (Entered: 04/04/2011)

04/04/2011 396 OBJECTION filed by Defendant Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee re Government's Trial Exhibits (Levine, Janet) (Entered: 04/04/2011)

04/04/2011 397 NOTICE of Manual Filing of UNDER SEAL AND IN CAMERA DOCUMENTS filed by Plaintiff USA as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee (Miller, Douglas) (Entered: 04/04/2011)

04/04/2011 398 MINUTES IN CHAMBERS by Judge A. Howard Matz: The Court GRANTS the Lindsey Defendatns Supplement to Motion In Limine to Exclude Evidence of "Other Bad Acts." 384 . The Court has reviewed the government response, filed on Saturday (Dkt. 385 ). The Court does not find persuasive the government contention that the salient "evidence" set forth in the 302's of witnesses Cirigliano, De Ghetto and Serocki can fairly be characterized as direct evidence of Defendant crimes charged in this case. But even if the government characterization is adopted, the probative value of the proffered evidence is unquestionably outweighed by the unwarranted danger of confusion of the issues, waste of time and undue delay. (See attached Minute Order for further information). (jp) (Entered: 04/04/2011)

04/04/2011 399 LIST OF EXHIBITS AND WITNESSES at trial. (jp) (Entered: 04/04/2011)

04/04/2011 401 OBJECTION filed by Plaintiff USA as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee TO DEFENDANT'S PROPOSED ORDER GRANTING MOTION TO SUPPRESS STATEMENT OF KEITH E. LINDSEY (DE #221); EXHIBITS (Attachments: # 1 EXHIBIT 1, # 2 EXHIBIT 2)(Middleton, Lawrence) (Entered: 04/04/2011)

04/04/2011 402 NOTICE OF LODGING filed by Plaintiff USA as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee [PROPOSED] ORDER GRANTING GOVERNMENT'S PRETRIAL MOTION TO PRECLUDE EVIDENCE OR ARGUMENT RELATING TO JURY NULLIFICATION (Attachments: # 1 Proposed Order)(Miller, Douglas) (Entered: 04/04/2011)

04/04/2011 403 NOTICE OF LODGING filed by Plaintiff USA as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee [PROPOSED] ORDER GRANTING GOVERNMENT'S PRETRIAL MOTION TO PRECLUDE EVIDENCE OR ARGUMENT RELATING TO INTERNAL REVENUE SERVICE AUDITORS' DECISIONS TO NOT MAKE A CRIMINAL REFERRAL (Attachments: # 1 Proposed Order)(Miller, Douglas) (Entered: 04/04/2011)

04/04/2011 404 NOTICE OF MOTION AND MOTION for Reconsideration of Court's Order Granting the Limited Admission of Jean-Guy Lamarche Correspondence Based on Changed Circumstances Filed by Defendant Steve K Lee Motion set for hearing on 4/5/2011 at 08:30 AM before Judge A. Howard Matz. (Attachments: # 1 Exhibit A, #

2 Exhibit B, # 3 Proposed Order)(Levine, Janet) (Entered: 04/04/2011)

04/04/2011 405 EX PARTE APPLICATION for Order Shortening Time to File and Serve Steve K. Lee's Motion for Reconsideration of Court's Order Granting the Limited Admission of Jean-Guy Lamarche Correspondence Based on Changed Circumstances. RE: MOTION for Reconsideration of Court's Order Granting the Limited Admission of Jean-Guy Lamarche Correspondence Based on Changed Circumstances 404 Filed by Defendant Steve K Lee (Attachments: # 1 Proposed Order)(Levine, Janet) (Entered: 04/04/2011)

04/05/2011 408 NOTICE OF LODGING filed by Plaintiff USA as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee [PROPOSED] ORDER GRANTING GOVERNMENT'S PRETRIAL MOTION TO PRECLUDE EVIDENCE OR ARGUMENT RELATING TO POSSIBLE CONSEQUENCES OF CONVICTION (Attachments: # 1 Proposed Order)(Miller, Douglas) (Entered: 04/05/2011)

04/05/2011 409 MINUTES OF Jury Trial - 2nd Day held before Judge A. Howard Matz as to Defendants Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, and Steve K Lee. Opening statements made. Witnesses called, sworn and testified. Exhibits identified and admitted. Jury Trial set for 4/6/2011 at 8:00 AM before Judge A. Howard Matz. Court Reporter: Victoria Valine/Cindy Nirenberg. (kbr) (Entered: 04/05/2011)

04/05/2011 410 RECEIPT FOR RELEASE OF EXHIBITS to Counsel Upon Verdict/Judgment at Trial; as to Defendants Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee. Pursuant to stip of counsel and/or by Order of the Court, all exhibits listed on Joint exhibits list are returned to counsel for respective party(ies) Except the following exhibits: Note, the exhibits returned to the parties are those exhibits used for the various motions and not the trial exhibits. (jp) (Entered: 04/06/2011)

04/06/2011 411 MINUTES OF Jury Trial - 3rd Day held before Judge A. Howard Matz as to Defendants Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, and Steve K Lee: Witnesses called, sworn and testified. Exhibits identified and admitted. Jury Trial set for 4/7/2011 at 8:00 AM before Judge A. Howard Matz. Court Reporter: Victoria Valine/Cindy Nirenberg. (kbr) (Entered: 04/06/2011)

04/06/2011 412 OFFER OF PROOF filed by Plaintiff USA as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee (Mrazek, Nicola) (Entered: 04/06/2011)

04/06/2011 418 MINUTES IN CHAMBERS by Judge A. Howard Matz: Having reviewed the document filed under seal and in camera relating to the "Henthorn" matter raised last week (Dkt. 415), and based on Mr. Miller declaration filed with that document, the Court finds that no further inquiry or disclosure is warranted. (jp) (Entered: 04/08/2011)

04/07/2011 416 EX PARTE APPLICATION for Disclosure of Henthorn Materials. Filed by Defendant Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee (Attachments: # 1 Proposed Order)(Levine, Janet) (Entered: 04/07/2011)

04/07/2011 417 MINUTES OF Jury Trial - 4th Day held and continued before Judge A. Howard Matz

as to Defendants Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee: Witnesses called, sworn and testified. Exhibits identified and admitted. Case continued to 4/8/2011 at 8:00 AM. Court and counsel confer regarding Governments exhibits and witnesses. Court Reporter: Victoria Valine/Cindy Nirenberg. (jp) (Entered: 04/07/2011)

04/07/2011 441 ORDER by Judge A. Howard Matz: DENYING as moot Defendants' Ex Parte Application for Disclosure of HENTHORN MATERIALS 416 as to Lindsey Manufacturing Company (3), Keith E Lindsey (4), and Steve K Lee (5). (kbr) (Entered: 04/14/2011)

04/08/2011 419 MINUTES OF Jury Trial - 5th Day held and Continued before Judge A. Howard Matz as to Defendants Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee: Witnesses called, sworn and testified. Exhibits identified and admitted. Case continued to 4/12/2011 at 8:00 AM. Court denies Government oral motion in limine regarding witness Jane Bates. Court Reporter: Victoria Valine/Cindy Nirenberg. (jp) (Entered: 04/08/2011)

04/08/2011 420 NOTICE OF LODGING filed by Plaintiff USA as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee Proposed Order Re: Motions #209, 210, 211, 222 (Miller, Douglas) (Entered: 04/08/2011)

04/08/2011 432 AMENDED MINUTES OF Jury Trial - 5th Day held and Continued before Judge A. Howard Matz as to Defendants Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee: Witnesses called, sworn and testified. Exhibits identified and admitted. Case continued to 4/12/2011 at 8:00 AM. Court Grants Government oral motion in limine regarding witness Jane Bates. Court Reporter: Victoria Valine/Cindy Nirenberg. (jp) (Entered: 04/12/2011)

04/09/2011 421 NOTICE OF LODGING filed by Plaintiff USA as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee of Proposed Order Denying Defendants' Motion (#212) to Strike Surplusage (Mrazek, Nicola) (Entered: 04/09/2011)

04/09/2011 422 NOTICE OF LODGING filed by Plaintiff USA as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee of Proposed Order Granting Motion (#225) to Admit Co-Conspirator Statements (Mrazek, Nicola) (Entered: 04/09/2011)

04/09/2011 423 NOTICE OF LODGING filed by Plaintiff USA as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee of Proposed Order Granting Motion to Preclude Cross-Examination of a Witness Regarding a Suicide Attempt (Mrazek, Nicola) (Entered: 04/09/2011)

04/09/2011 424 NOTICE OF LODGING filed by Plaintiff USA as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee of Proposed Order Granting Motion to Admit Various Written Correspondence of Jean Guy Lamarche (Mrazek, Nicola) (Entered: 04/09/2011)

04/09/2011 425 NOTICE OF LODGING filed by Plaintiff USA as to Defendant Enrique Faustiono

Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee of Proposed Order Granting Motion (#225) to Preclude Reference to the Defendants' Personal Backgrounds or Family Circumstances (Mrazek, Nicola) (Entered: 04/09/2011)

04/09/2011 426 NOTICE OF LODGING filed by Plaintiff USA as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee of Proposed Order Granting Motion (#225) to Preclude Evidence of the Defendants' Self-Serving or Exculpatory Prior Statements (Mrazek, Nicola) (Entered: 04/09/2011)

04/09/2011 427 NOTICE OF LODGING filed by Plaintiff USA as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee of Proposed Order Denying Motion (#226) to Dismiss the Indictment for Prosecutorial Misconduct (Mrazek, Nicola) (Entered: 04/09/2011)

04/10/2011 428 NOTICE OF LODGING filed by Plaintiff USA as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee of Proposed Order Denying Defendant Steve K. Lee's Motion (#213) to Suppress His Nov. 20, 2008 Statement (Mrazek, Nicola) (Entered: 04/10/2011)

04/11/2011 429 OBJECTION to Notice of Lodging, 424 , filed by Defendant Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee re Government's Proposed Order to Admit Various Correspondence of Jean-Guy LaMarche (Levine, Janet) (Entered: 04/11/2011)

04/11/2011 430 NOTICE OF MOTION AND MOTION in Limine to Preclude Government From Vouching for Witness and to Exclude Inflammatory Evidence Filed by Defendant Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee Motion set for hearing on 4/12/2011 at 08:00 AM before Judge A. Howard Matz. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Proposed Order)(Levine, Janet) (Entered: 04/11/2011)

04/11/2011 431 RESPONSE to Objections (non-motion), Objections (non-motion) 354 ,filedby Defendant Angela Maria Gomez Aguilar DEFENDANT AGUILAR'S RESPONSE TO GOVERNMENT OBJECTIONS TO DEFENDANT'S PROP. JURY INSTRUCTIONS; SUBMISSION OF AMENDED PROP. JURY INSTRUCTIONS (Larson, Stephen) (Entered: 04/11/2011)

04/12/2011 433 MINUTES OF Jury Trial - 6th Day held before Judge A. Howard Matz as to Defendant Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee: Witnesses called, sworn and testified. Exhibits identified and admitted. Jury Trial continued to 4/13/2011 at 08:00 AM for further jury deliberation before Judge A. Howard Matz. Court Reporter: Cindy Nirenberg/Victoria Valine. (se) (Entered: 04/12/2011)

04/13/2011 434 NOTICE OF MOTION AND MOTION in Limine to Preclude Government From Using Government's Exhibits 205, 245, 246, 247, 248 and 359 (Materials Seized Outside the Scope of the November 2008 and August 2010 Search Warrants) Filed by Defendant Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee Motion set for hearing on 4/14/2011 at 08:00 AM before Judge A. Howard Matz. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit

E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Proposed Order)(Levine, Janet) (Entered: 04/13/2011)

04/13/2011 435 EX PARTE APPLICATION to Compel Production of the Grand Jury Transcript of FBI Special Agent Susan Guernsey; Declaration of Jan L. Handzlik; Exhibits A through F Filed by Plaintiff Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee as to Defendant Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee (Attachments: # 1 Proposed Order re Defendants Lindsey Manufacturing Company, Keith E. Lindsey and Steve K. Lee's Ex Parte Application to Compel Production of the Grand Jury Transcript of FBI Special Agent Susan Guernsey)(Handzlik, Jan) (Entered: 04/13/2011)

04/13/2011 436 NOTICE OF MOTION AND MOTION in Limine to Preclude Testimony by Proposed Defense Expert Witness Donald Dodds Filed by Plaintiff USA as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee Motion set for hearing on 4/19/2011 at 08:30 AM before Judge A. Howard Matz. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Miller, Douglas) (Entered: 04/13/2011)

04/13/2011 437 MINUTES OF Jury Trial - 7th Day held before Judge A. Howard Matz as to Defendants Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee: Witnesses called, sworn and testified. Exhibits identified and admitted. Jury Trial continued to 4/14/2011 at 08:00 AM before Judge A. Howard Matz. Court Reporter: Victoria Valine/Cindy Nirenberg. (se) (Entered: 04/14/2011)

04/14/2011 438 ORDER by Judge A. Howard Matz DENYING Defendant Steve K Lee MOTION to Suppress Statement his November 20, 2008 Statement 213 . (See attached Order for further information). (jp) (Entered: 04/14/2011)

04/14/2011 439 ORDER by Judge A. Howard Matz DENYING MOTIONS to Suppress Evidence Seized Pursuant to Search Warrants 209 , 210 , 211 . (See attached Order for further information). (jp) (Entered: 04/14/2011)

04/14/2011 440 ORDER by Judge A. Howard Matz as to Defendant Enrique Faustino Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee, DENYING Motion to dismiss the Indictment for Prosecutorial Misconduct. (se) (Entered: 04/14/2011)

04/14/2011 442 ORDER by Judge A. Howard Matz GRANTING Motion to Admit Varios Written Correspondence of Jean Guy Lamarche to defendant Lee referenced in the government motion. The Court finds that the government is not offering the correspondence for the truth of the matter asserted but as evidence of defendant Lee's knowledge concerning Enrique Aguilar, Nestor Moreno, and SBB, and as evidence of Lee criminal intent. (jp) (Entered: 04/14/2011)

04/14/2011 443 ORDER by Judge A. Howard Matz GRANTING MOTION to Preclude Cross Examination of a Witness Regarding a Suicide Attempt 225 . (See attached Order for further information). (jp) (Entered: 04/14/2011)

04/14/2011 444 ORDER by Judge A. Howard Matz GRANTING MOTION in Limine to Admit Co-Conspirator Statement 216 . (See attached Order for further information). (jp) (Entered: 04/14/2011)

04/14/2011 445 ORDER GRANTING MOTION TO PRECLUDE EVIDENCE OF THE DEFENDANTS' SELF-SERVING OR EXCULPATORY PRIOR STATEMENTS by Judge A. Howard Matz re: MOTION for Order 225 . (kbr) (Entered: 04/14/2011)

04/14/2011 446 ORDER by Judge A. Howard Matz as to Defendants Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee DENYING MOTION to Strike Surplusage from First Superseding Indictment 212 . (se) (Entered: 04/14/2011)

04/14/2011 447 ORDER by Judge A. Howard Matz GRANTING MOTION to Prejudice Reference to the Defendants Personal Backgrounds or Family Circumstances 225 . (See Order for further information). (jp) (Entered: 04/14/2011)

04/14/2011 448 NOTICE OF LODGING filed by Defendant Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee re (Proposed) Order Granting in Part and Denying in Part Defendants' Motion In Limine to Exclude Evidence of "Other Bad Acts" (DE #219 and DE #384) (Levine, Janet) (Entered: 04/14/2011)

04/14/2011 449 OPPOSITION to MOTION for Reconsideration of Court's Order Granting the Limited Admission of Jean-Guy Lamarche Correspondence Based on Changed Circumstances 404 filed by Plaintiff USA as to Defendant Lindsey Manufacturing Company, Keith E. Lindsey, and Steve K. Lee. (Attachments: # 1 Exhibit 1)(Miller, Douglas) (Entered: 04/14/2011)

04/14/2011 450 SUPPLEMENT filed by Defendant Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee re Submission of Facts re Jean-Guy LaMarche and Related Correspondence (Attachments: # 1 Exhibit A)(Levine, Janet) (Entered: 04/14/2011)

04/14/2011 451 OBJECTION filed by Defendant Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee Re Government's "Summary" Exhibits (Levine, Janet) (Entered: 04/15/2011)

04/14/2011 464 MINUTES OF Jury Trial - 8th Day held before Judge A. Howard Matz as to Defendants Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee: Witnesses called, sworn and testified. Exhibits identified and admitted. Case continued to 4/15/2011 at 8:00 AM. The Court GRANTS the ex Parte Application for an Order Shortening Time to File and Serve Defendant Steve K. Lee's Motion for Reconsideration of Court Order Granting the Limited Admission of Jean-Guy Lamarche Correspondence Based on Changed Circumstances 405 . Order Granting the Limited Admission of Jean-Guy Lamarche Correspondence Based on Changed Circumstances 404 and (2) the Motion in Limine to Exclude Evidence of "Other Bad Acts" Filed by Defendants Lindsey Manufacturing Company, Keith E. Lindsey, and Steve K. Lee 219 by morning of 4/15/2011. In the meantime, the Court will take the motion UNDER SUBMISSION. The Court GRANTS the ex Parte Application for an Order Shortening Time to File and Serve Defendant's Motion in Limine to Exclude the Testimony of Special Agent Dane Costley 366 . The Court takes Defendant's Motion in Limine to Exclude the Testimony of Special Agent Dane Costley 365 UNDER SUBMISSION. The Court DENIES as MOOT the Motion in Limine to Preclude Government From Vouching for Witness and to Exclude Inflammatory Evidence Filed by Defendant Lindsey Manufacturing Company, Keith E. Lindsey, and Steve K. Lee 430 . The Court orders the Government to file. Court Reporter: Victoria Valine/Cindy Nirenberg. (jp) (Entered: 04/19/2011)

04/15/2011 452 PROPOSED JURY INSTRUCTIONS (Annotated set) filed by Plaintiff USA as to

Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee (Mrazek, Nicola) (Entered: 04/15/2011)

04/15/2011 453 NOTICE OF LODGING filed by Defendant Angela Maria Gomez Aguilar [Proposed] Order Denying Without Prejudice Defendant's Motion to Exclude Evidence of Recorded Statements Taken of Angela Maria Gomez Aguilar (Doc. No. 279) (Larson, Stephen) (Entered: 04/15/2011)

04/15/2011 454 NOTICE OF LODGING filed by Defendant Angela Maria Gomez Aguilar [Proposed] Order Granting in Part Defendant's Motion to Dismiss Based on Prosecutorial Misconduct in Violating Attorney-Client and Marital Privileges (Doc. No. 344) (Larson, Stephen) (Entered: 04/15/2011)

04/15/2011 465 MINUTES OF Jury Trial - 9th Day held and continued before Judge A. Howard Matz as to Defendants Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee: Witnesses called, sworn and testified. Exhibits identified and admitted. Case continued to 4/19/2011 at 8:30 AM. Court GRANTS the ex Parte Application to Compel Production of the Grand Jury Transcript of FBI Special Agent Susan Guernsey Filed by Plaintiff Lindsey Manufacturing Company, Keith E. Lindsey, Steve K. Lee 435 . Government must produce Guernsey's grand jury testimony by the end of today's trial day. Court Reporter: Victoria Valine/Cindy Nirenberg. (jp) (Entered: 04/19/2011)

04/17/2011 455 OPPOSITION to MOTION in Limine to Preclude Government From Using Government's Exhibits 205, 245, 246, 247, 248 and 359 (Materials Seized Outside the Scope of the November 2008 and August 2010 Search Warrants) MOTION in Limine to Preclude Government From Using Government's Exhibits 205, 245, 246, 247, 248 and 359 (Materials Seized Outside the Scope of the November 2008 and August 2010 Search Warrants) MOTION in Limine to Preclude Government From Using Government's Exhibits 205, 245, 246, 247, 248 and 359 (Materials Seized Outside the Scope of the November 2008 and August 2010 Search Warrants) 434 filed by Plaintiff USA as to Defendant Keith E. Lindsey, Steve K. Lee, and Lindsey Manufacturing Company. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Miller, Douglas) (Entered: 04/17/2011)

04/17/2011 456 NOTICE of Withdrawal of Expert Witness Donald Dodds filed by Plaintiff Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee, Re: MOTION in Limine to Preclude Testimony by Proposed Defense Expert Witness Donald Dodds 436 (Levine, Janet) (Entered: 04/17/2011)

04/18/2011 457 OBJECTION to Jury Instructions (Proposed) 452 , filed by Defendant Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee (Levine, Janet) (Entered: 04/18/2011)

04/18/2011 458 EX PARTE APPLICATION for Discovery of All Prosecutors' Commentary and Instructions Made to the Grand Jury in Obtaining the Original Indictment and First Superseding Indictment; Declaration of Stephen G. Larson Filed by Defendant Angela Maria Gomez Aguilar (Attachments: # 1 Proposed Order)(Larson, Stephen) (Entered: 04/18/2011)

04/18/2011 459 RESPONSE IN OPPOSITION to Objections (non-motion) 451 , filed by Plaintiff USA as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee (Attachments: # 1 Exhibit A)(Mrazek, Nicola) (Entered: 04/18/2011)

04/18/2011 460 RESPONSE in Support of MOTION in Limine to Preclude Government From Using Government's Exhibits 205, 245, 246, 247, 248 and 359 (Materials Seized Outside the Scope of the November 2008 and August 2010 Search Warrants) MOTION in Limine to Preclude Government From Using Government's Exhibits 205, 245, 246, 247, 248 and 359 (Materials Seized Outside the Scope of the November 2008 and August 2010 Search Warrants) MOTION in Limine to Preclude Government From Using Government's Exhibits 205, 245, 246, 247, 248 and 359 (Materials Seized Outside the Scope of the November 2008 and August 2010 Search Warrants) 434 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Levine, Janet) (Entered: 04/18/2011)

04/18/2011 461 OBJECTION to EX PARTE APPLICATION for Discovery of All Prosecutors' Commentary and Instructions Made to the Grand Jury in Obtaining the Original Indictment and First Superseding Indictment; Declaration of Stephen G. Larson 458 , filed by Plaintiff USA as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee (Attachments: # 1 Exhibit 1)(Miller, Douglas) (Entered: 04/18/2011)

04/18/2011 462 REQUEST FOR JUDICIAL NOTICE filed by Plaintiff USA as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee Filed by Plaintiff USA as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee (Mrazek, Nicola) (Entered: 04/18/2011)

04/19/2011 463 JOINDER filed by Defendant Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee joining in (Levine, Janet) (Entered: 04/19/2011)

04/19/2011 466 NOTICE of Change of Attorney Information for attorney Thomas H Godwin counsel for Defendants Keith Lindsey and Lindsey Manufacturing Company.Thomas H. Godwin is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-06 Notice. Filed by Defendants Keith Lindsey and Lindsey Manufacturing Company (Godwin, Thomas) (Entered: 04/19/2011)

04/19/2011 467 MINUTES OF Jury Trial - 10th Day held before Judge A. Howard Matz as to Defendants Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee: Witnesses called, sworn and testified. Exhibits identified and admitted. Case continued to 4/20/2011 at 8:00 AM. Court Reporter: Victoria Valine/Cindy Nirenberg. (jp) (Entered: 04/19/2011)

04/19/2011 468 NOTICE OF MOTION AND MOTION in Limine to Limit the Testimony of Ronald L. Dorkin Filed by Plaintiff USA as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee Motion set for hearing on 4/20/2011 at 08:30 AM before Judge A. Howard Matz. (Attachments: # 1 Proposed Order)(Miller, Douglas) (Entered: 04/19/2011)

04/19/2011 469 OBJECTION to Jury Instructions (Proposed), Jury Instructions (Proposed) 319 , filed by Defendant Angela Maria Gomez Aguilar (Defendant's Supplemental Objection to

Certain Proposed Jury Instructions) (Larson, Stephen) (Entered: 04/19/2011)

04/20/2011 470 MINUTES OF Jury Trial - 11th Day held before Judge A. Howard Matz as to Defendant Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee: Witnesses called, sworn and testified. Exhibits identified and admitted. Court denies MIL to Exclude Testimony of Special Agent Dane Costley as a Summary Witness [DE 365]. Jury Trial continued to 4/21/2011 at 09:00 AM before Judge A. Howard Matz. Court Reporter: Victoria Valine/Cindy Nirenberg. (se) (Entered: 04/20/2011)

04/20/2011 471 JOINDER filed by Plaintiff Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee joining in (Levine, Janet) (Entered: 04/20/2011)

04/20/2011 472 First OPPOSITION to MOTION in Limine to Limit the Testimony of Ronald L. Dorkin 468 filed by Defendant Lindsey Manufacturing Company, Keith E. Lindsey, and Steve K. Lee. (Levine, Janet) (Entered: 04/20/2011)

04/20/2011 474 MINUTES IN CHAMBERS ORDER by Judge A. Howard Matz as to Defendant Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee. The Court DENIES the motion to dismiss, because a state-owned corporation having the attributes of CFE may be an "instrumentality" of a foreign government within the meaning of the FCPA, and officers of such a state-owned corporation, as Messrs. Nestor Moreno and Arturo Hernandez are alleged to be, may therefore be "foreign officials" within the meaning of the FCPA. (See attached Minute Order for further information). (jp) (Entered: 04/21/2011)

04/21/2011 473 OBJECTION to Joinder (non-motion) 463 , filed by Plaintiff USA as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Miller, Douglas) (Entered: 04/21/2011)

04/21/2011 475 MINUTES OF Jury Trial - 12th Day held before Judge A. Howard Matz as to Defendants Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, and Steve K Lee. Jury Trial continued to 4/22/2011 at 8:00 AM. Court Reporter: Victoria Valine and Cindy Nirenberg. (kbr) (Entered: 04/21/2011)

04/22/2011 476 NOTICE of of Lack of Stipulation filed by Plaintiff USA as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee, Re: Order on Motion, 442 (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Miller, Douglas) (Entered: 04/22/2011)

04/22/2011 478 MINUTES OF Jury Trial - 13th Day held before Judge A. Howard Matz as to Defendants Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee: Witnesses called, sworn and testified. Exhibits identified and admitted. Jury Trial continued to 4/26/2011 at 08:00 AM before Judge A. Howard Matz. Court Reporter: victoria Valine/Cindy Nirenberg. (se) (Entered: 04/25/2011)

04/23/2011 477 SUPPLEMENT filed by Plaintiff USA as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee, re Request for Judicial Notice, 462 . (Attachments: # 1 Exhibit A- Articles 1 and 27 of the Constitution of Mexico, # 2 Exhibit B- Electric Power

Public Utility Service Law of Mexico)(Mrazek, Nicola) (Entered: 04/23/2011)

04/25/2011 479 REQUEST FOR JUDICIAL NOTICE filed by Plaintiff Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee as to Defendant Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee Filed by Plaintiff Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee as to Defendant Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Levine, Janet) (Entered: 04/25/2011)

04/25/2011 480 OBJECTION to Request for Judicial Notice, 462 , Supplement (non-motion), Supplement (non-motion) 477 , filed by Plaintiff Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee (Levine, Janet) (Entered: 04/25/2011)

04/26/2011 481 MINUTES OF Jury Trial - 14th Day held before Judge A. Howard Matz as to Defendants Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, and Steve K Lee: Witnesses called, sworn and testified. Exhibits identified and admitted. Jury Trial set for 4/27/2011 at 8:00 AM before Judge A. Howard Matz. Court Reporter: Victoria Valine and Cindy Nirenberg. (kbr) (Entered: 04/27/2011)

04/27/2011 482 MINUTES OF Jury Trial - 15th Day held before Judge A. Howard Matz as to Defendant Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, and Steve K Lee: Witnesses called, sworn and testified. Exhibits identified and admitted. Jury Trial set for 4/28/2011 at 8:00 AM before Judge A. Howard Matz. Court Reporter: Victoria Valine and Cindy Nirenberg. (kbr) (Entered: 04/27/2011)

04/28/2011 483 NOTICE OF MOTION AND MOTION for Ruling to Admit Government Exhibit 1022 Filed by Plaintiff USA as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Proposed Order)(Mrazek, Nicola) (Entered: 04/28/2011)

04/28/2011 484 STIPULATION Regarding (1) Saturday, September 6, 2003; and (2) Hurricanes katrina, Wilma, and Lane. Filed by Defendants Lindsey manufacturing Company, Keith E Lindsey. (jp) (Entered: 04/28/2011)

04/28/2011 485 NOTICE of Government's Potential Witness filed by Plaintiff USA as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee (Miller, Douglas) (Entered: 04/28/2011)

04/28/2011 486 MINUTES OF Jury Trial - 16th Day held and continued before Judge A. Howard Matz as to Defendants Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee: Witnesses called, sworn and testified. Exhibits identified and admitted. Case continued to 4/29/2011 at 8:00 AM. Court Reporter: Victoria Valine. (jp) (Entered: 04/28/2011)

04/29/2011 487 NOTICE OF MOTION AND MOTION for Acquittal Motion for a judgment of acquittal at the close of the government's evidence pursuant to Fed. R. Crim. P. 29; Memorandum of Points and Authorites - Filed Under Separate Cover: Declaration of Molly B. Weber in Support; Exhibits Filed by Defendant Angela Maria Gomez Aguilar Motion set for hearing on 5/3/2011 at 08:00 AM before Judge A. Howard Matz.

(Attachments: # 1 Proposed Order)(Larson, Stephen) (Entered: 04/29/2011)

04/29/2011 488 DECLARATION of Molly B. Weber re MOTION for Acquittal Motion for a judgment of acquittal at the close of the government's evidence pursuant to Fed. R. Crim. P. 29; Memorandum of Points and Authorites - Filed Under Separate Cover: Declaration of Molly B. Weber in Support; Exhi 487 filed by Defendant Angela Maria Gomez Aguilar. (Attachments: # 1 Exhibit A - part one, # 2 Exhibit A - part two, # 3 Exhibit B, # 4 Exhibit C - part one, # 5 Exhibit C - part two, # 6 Exhibit D, # 7 Exhibit E)(Larson, Stephen) (Entered: 04/29/2011)

04/29/2011 489 MINUTES OF Jury Trial - 17th Day held before Judge A. Howard Matz as to Defendants Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, and Steve K Lee: Witnesses called, sworn and testified. Exhibits identified and admitted. Jury Trial set for 5/3/2011 at 8:00 AM before Judge A. Howard Matz. Court Reporter: Victoria Valine. (kbr) (Entered: 04/29/2011)

05/03/2011 490 MINUTES OF Jury Trial - 18th Day held before Judge A. Howard Matz as to Defendant Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee: Witnesses called, sworn and testified. Exhibits identified and admitted. Motions (3) for Judgment of Acquittal submitted. Government rests. Jury Trial continued to 5/4/2011 08:00 AM before Judge A. Howard Matz. Court Reporter: Victoria Valine/Cindy Nirenberg. (se) (Entered: 05/03/2011)

05/03/2011 491 OPPOSITION to MOTION for Acquittal Motion for a judgment of acquittal at the close of the government's evidence pursuant to Fed. R. Crim. P. 29; Memorandum of Points and Authorites - Filed Under Separate Cover: Declaration of Molly B. Weber in Support; Exhi 487 (Mrazek, Nicola) (Entered: 05/03/2011)

05/03/2011 492 REPLY In Further Support of MOTION for Acquittal Motion for a judgment of acquittal at the close of the government's evidence pursuant to Fed. R. Crim. P. 29; Memorandum of Points and Authorites - Filed Under Separate Cover: Declaration of Molly B. Weber in Support; Exhi 487 filed by Defendant Angela Maria Gomez Aguilar. (Weber, Molly) (Entered: 05/03/2011)

05/03/2011 493 TRIAL BRIEF filed by Plaintiff USA as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee (Mrazek, Nicola) (Entered: 05/03/2011)

05/04/2011 494 TRIAL BRIEF filed by Plaintiff USA as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Mrazek, Nicola) (Entered: 05/04/2011)

05/04/2011 495 SUPPLEMENT filed by Defendant Steve K Lee re Deliberate Ignorance Instruction (Levine, Janet) (Entered: 05/04/2011)

05/04/2011 496 MINUTES OF Jury Trial - 19th Day held and continued before Judge A. Howard Matz as to Defendants Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee: Witnesses called, sworn and testified. Exhibits identified and admitted. Case continued to 5/5/2011 at 8:00 AM. Court and counsel confer regarding proposed jury instructions. Court Reporter: Victoria Valine/Cindy Nirenberg. (jp) (Entered: 05/05/2011)

05/05/2011 497 TRIAL BRIEF filed by Plaintiff USA as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee (Mrazek, Nicola) (Entered: 05/05/2011)

05/05/2011 498 MINUTES OF Jury Trial - 20th Day held and continued before Judge A. Howard Matz as to Defendants Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee: Witnesses called, sworn and testified. Exhibits identified and admitted. Government rests. All Defendants rests. Defendant Aguilar's Renewed Oral Motion for judgment of acquittal (FRCrP 29) SUBMITTED. Case continued to 5/6/2011 at 8:00 AM before Judge A. Howard Matz. Court and counsel confer regarding revised proposed jury instructions. Court Reporter: Victoria Valine/Cindy Nirenberg. (jp) (Entered: 05/05/2011)

05/05/2011 499 TRIAL BRIEF filed by Defendant Angela Maria Gomez Aguilar (Weber, Molly) (Entered: 05/05/2011)

05/05/2011 500 NOTICE of Typographical Error In Court's Instruction No. 31 filed by Plaintiff USA as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee (Miller, Douglas) (Entered: 05/05/2011)

05/06/2011 504 MINUTES OF Jury Trial - 21st Day held and Continued before Judge A. Howard Matz as to Defendants Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee: Closing arguments made. Court instructs jury. Case continued to 5/9/2011 at 9:00 AM. Court and counsel confer regarding the final revised proposed jury instructions. Court Reporter: Victoria Valine/Cindy Nirenberg. (jp) (Entered: 05/09/2011)

05/08/2011 501 NOTICE OF MOTION AND MOTION for Order for Curative Instruction Filed by Plaintiff USA as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee Motion set for hearing on 5/9/2011 at 08:30 AM before Judge A. Howard Matz. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Miller, Douglas) (Entered: 05/08/2011)

05/08/2011 502 NOTICE OF MOTION AND MOTION for Order for Use of Indictment During Jury Deliberations Filed by Plaintiff USA as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee Motion set for hearing on 5/9/2011 at 08:30 AM before Judge A. Howard Matz. (Miller, Douglas) (Entered: 05/08/2011)

05/08/2011 503 TRIAL BRIEF filed by Plaintiff USA as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee (Mrazek, Nicola) (Entered: 05/08/2011)

05/09/2011 505 NOTICE OF MOTION AND MOTION to Dismiss Case the Indictment With Prejudice Due to Repeated and Intentional Government Misconduct; Declaration of Jan L. Handzlik; Exhibits; Proposed Order (Filed Under Separate Cover) Filed by Defendant Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee Motion set for hearing on 6/6/2011 at 03:00 PM before Judge A. Howard Matz. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Proposed Order Granting Defendants Motion To Dismiss The

Indictment With Prejudice Due To Repeated And Intentional Government Misconduct)(Handzlik, Jan) (Entered: 05/09/2011)

05/09/2011 506 MINUTES OF Jury Trial - 22nd Day Held and Continued before Judge A. Howard Matz as to Defendant Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee: Defendant Aguilar's Motion for Judgment of Acquittal (FRCrP 29) as to Count 8 only 487 are GRANTED. Court instructs jury. Bailiff sworn. Alternates excused. Jury retires to deliberate. Case continued to 5/10/2011 at 9:00 AM. Court and counsel confer regarding an additional proposed jury instruction. Court Reporter: Victoria Valine/Cindy Nirenberg. (jp) (Entered: 05/10/2011)

05/10/2011 507 MINUTES OF Jury Trial - 23rd Day Completed by jury verdict/submitted to court before Judge A. Howard Matz as to Defendants Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee. Jury resumes deliberations. Jury Verdict as follows: Defendant Angela Maria Gomez Aguilar (2) Guilty on Count 7s, Defendant Lindsey Manufacturing Company (3) Guilty on Counts 1, 2-6, Defendant Keith E Lindsey (4) Guilty on Counts 1, 2-6 and Defendant Steve K Lee (5) Guilty on Counts 1, 2-6. Jury polled. Filed Witness & Exhibit lists. Filed Jury notes. Filed Jury Instructions. Filed Jury Verdict. Defendant #2 Referred to Probation Office for Investigation & Report and continued to 8/12/2011 at 3:00 PM. for Sentencing, Defendants #3, 4, and 5 Referred to Probation Office for Investigation & Report and continued to 9/16/2011 at 3:00 PM., for Sentencing. Court extends the deadline by which defendants must file their Rule 29 motions. Court Reporter: Cindy Nirenberg. (jp) (Entered: 05/12/2011)

05/10/2011 512 REDACTED - Jury Note (Number: 1) as to Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee. (jp) (Entered: 05/17/2011)

05/10/2011 513 REDACTED - Jury Note (Number: 2) as to Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee. (jp) (Entered: 05/17/2011)

05/10/2011 514 REDACTED - VERDICT. (jp) (Entered: 05/17/2011)

05/10/2011 515 LIST OF EXHIBITS AND WITNESSES at trial as to Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee. (jp) (Entered: 05/17/2011)

05/10/2011 519 Jury Note (Number: 1). (jp) (Entered: 05/18/2011)

05/10/2011 520 Jury Note (Number: 2). (jp) (Entered: 05/18/2011)

05/10/2011 521 VERDICT. (jp) (Entered: 05/18/2011)

05/12/2011 509 EXCERPTS OF ROUGH TRANSCRIPTS REFERENCE IN COURT'S MAY 9, 200 RULING ON DEFENDANT ANGELA AGUILAR'S FED.R.CRIM.P. 29 487 . (jp) (Entered: 05/16/2011)

05/16/2011 508 STIPULATION for Hearing as to Post Trial Motions filed by Plaintiff USA as to Defendant Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee (Attachments: # 1 Proposed Order)(Miller, Douglas) (Entered: 05/16/2011)

05/16/2011 511 Jury Instructions by Judge A. Howard Matz as to Defendants Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee. (jp)

(Entered: 05/17/2011)

05/17/2011 510 ORDER SETTING BRIEFING AND HEARING SCHEDULE FOR POST TRIAL MOTIONS by Judge A. Howard Matz as to Defendant Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee, re Stipulation 508 . FOR GOOD CAUSE SHOWN, that MOTION to Dismiss the Indictment 505 was filed on 5/9/2011; The government Opposition brief shall be filed on or before 6/6/2011; Defendant reply brief shall be filed on or before 6/17/2011; and The hearing on the MTD shall be held on 6/27/2011 at 4:00 PM. The Defendants written Motions for Judgments of Acquittal and New Trial under Rules 29 and 33, Federal Rules of Criminal Procedure shall be filed on or before 7/11/2011; The government Opposition brief shall be filed on or before 7/25/2011; Defendants reply briefs shall be filed on or before 8/5/2011; and The hearing on the Rule 29 and 33 motions shall be held on 8/15/2011, at 4:00 PM. (jp) (Entered: 05/17/2011)

05/17/2011 516 NOTICE OF APPEARANCE OR REASSIGNMENT of AUSA Jennifer M Resnik on behalf of Plaintiff USA. Filed by Plaintiff USA. (Resnik, Jennifer) (Entered: 05/17/2011)

05/17/2011 517 RECEIPT FOR RELEASE OF EXHIBITS to Counsel Upon Verdict/Judgment at Trial; as to Defendant Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee. Pursuant to stip of counsel and/or by Order of the Court, all exhibits listed on Joint exhibits list are returned to counsel for respective party(ies) Except the following exhibits: Court Exhibit A. (jp) (Entered: 05/18/2011)

05/17/2011 522 COURT EXHIBIT A - NFPV. (jp) (Entered: 05/18/2011)

05/18/2011 518 APPLICATION for Order for a Preliminary Order of Forfeiture Pursuant to F.R.Crim.P. 32.2(B) With Authorization To Conduct Discovery; Memorandum of Points and Authorities In Support Filed by Plaintiff USA as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee (Attachments: # 1 Proposed Order Preliminary Order of Forfeiture)(Resnik, Jennifer) (Entered: 05/18/2011)

05/19/2011 523 RESPONSE to APPLICATION for Order for a Preliminary Order of Forfeiture Pursuant to F.R.Crim.P. 32.2(B) With Authorization To Conduct Discovery; Memorandum of Points and Authorities In Support APPLICATION for Order for a Preliminary Order of Forfeiture Pursuant to F.R.Crim.P. 32.2(B) With Authorization To Conduct Discovery; Memorandum of Points and Authorities In Support 518 ,filed by Plaintiff Lela Lindsey as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee (Corbin, Robert) (Entered: 05/19/2011)

05/24/2011 524 NOTICE OF MOTION AND MOTION for Acquittal Filed by Defendant Angela Maria Gomez Aguilar Motion set for hearing on 6/21/2011 at 03:00 PM before Judge A. Howard Matz. (Larson, Stephen) (Entered: 05/24/2011)

05/24/2011 525 EX PARTE APPLICATION for Order Shortening Time to Motion for Acquital (Dkt #524). RE: MOTION for Acquittal 524 Filed by Defendant Angela Maria Gomez Aguilar (Attachments: # 1 Proposed Order Shortening Time)(Larson, Stephen) (Entered: 05/24/2011)

05/24/2011 526 PRELIMINARY ORDER OF FORFEITURE by Judge A. Howard Matz, re Application for a Preliminary Order of Forfeiture and the Guilty Verdicts against Defendants Keith E Lindsey, Steve K Lee and Lindsey Manufacturing Company on Counts 1 through 6 of the First Superseding Indictment 518 . (See attached Order for further information). (jp) (Entered: 05/25/2011)

05/25/2011 527 TRANSCRIPT filed as to Defendant Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee for proceedings held on 3/23/11 1:30 pm. Court Reporter: CINDY NIRENBERG, www.cindynirenberg.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter or PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 6/15/2011. Redacted Transcript Deadline set for 6/25/2011. Release of Transcript Restriction set for 8/23/2011.(Nirenberg, Cindy) (Entered: 05/25/2011)

05/25/2011 528 TRANSCRIPT filed as to Defendant Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee for proceedings held on 3/25/11 1:30 pm. Court Reporter: CINDY NIRENBERG, www.cindynirenberg.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter or PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 6/15/2011. Redacted Transcript Deadline set for 6/25/2011. Release of Transcript Restriction set for 8/23/2011.(Nirenberg, Cindy) (Entered: 05/25/2011)

05/25/2011 529 TRANSCRIPT filed as to Defendant Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee for proceedings held on 3/28/11 10:00 am. Court Reporter: CINDY NIRENBERG, www.cindynirenberg.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter or PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 6/15/2011. Redacted Transcript Deadline set for 6/25/2011. Release of Transcript Restriction set for 8/23/2011.(Nirenberg, Cindy) (Entered: 05/25/2011)

05/25/2011 530 TRANSCRIPT filed as to Defendant Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee for proceedings held on 3/29/11 9:30 am. Court Reporter: CINDY NIRENBERG, www.cindynirenberg.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter or PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 6/15/2011. Redacted Transcript Deadline set for 6/25/2011. Release of Transcript Restriction set for 8/23/2011.(Nirenberg, Cindy) (Entered: 05/25/2011)

05/25/2011 531 TRANSCRIPT filed as to Defendant Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee for proceedings held on 3/30/11 1:30 pm. Court Reporter: CINDY NIRENBERG, www.cindynirenberg.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter or PACER. Notice of Intent to Redact due

within 7 days of this date. Redaction Request due 6/15/2011. Redacted Transcript Deadline set for 6/25/2011. Release of Transcript Restriction set for 8/23/2011.(Nirenberg, Cindy) (Entered: 05/25/2011)

05/25/2011 532 TRANSCRIPT filed as to Defendant Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee for proceedings held on 4/1/11 3:30 pm. Court Reporter: CINDY NIRENBERG, www.cindynirenberg.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter or PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 6/15/2011. Redacted Transcript Deadline set for 6/25/2011. Release of Transcript Restriction set for 8/23/2011.(Nirenberg, Cindy) (Entered: 05/25/2011)

05/25/2011 533 TRANSCRIPT filed as to Defendant Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee for proceedings held on 4/5/11 10:28 am. Court Reporter: CINDY NIRENBERG, www.cindynirenberg.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter or PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 6/15/2011. Redacted Transcript Deadline set for 6/25/2011. Release of Transcript Restriction set for 8/23/2011.(Nirenberg, Cindy) (Entered: 05/25/2011)

05/25/2011 534 TRANSCRIPT filed as to Defendant Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee for proceedings held on 4/6/11 10:28 am. Court Reporter: CINDY NIRENBERG, www.cindynirenberg.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter or PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 6/15/2011. Redacted Transcript Deadline set for 6/25/2011. Release of Transcript Restriction set for 8/23/2011.(Nirenberg, Cindy) (Entered: 05/25/2011)

05/25/2011 535 TRANSCRIPT filed as to Defendant Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee for proceedings held on 4/7/11 9:58 am. Court Reporter: CINDY NIRENBERG, www.cindynirenberg.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter or PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 6/15/2011. Redacted Transcript Deadline set for 6/25/2011. Release of Transcript Restriction set for 8/23/2011.(Nirenberg, Cindy) (Entered: 05/25/2011)

05/25/2011 536 TRANSCRIPT filed as to Defendant Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee for proceedings held on 4/8/11 12:15 pm. Court Reporter: CINDY NIRENBERG, www.cindynirenberg.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter or PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 6/15/2011. Redacted Transcript Deadline set for 6/25/2011. Release of Transcript Restriction set for

8/23/2011.(Nirenberg, Cindy) (Entered: 05/25/2011)

05/25/2011 537 TRANSCRIPT filed as to Defendant Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee for proceedings held on 4/12/11 10:45 am. Court Reporter: CINDY NIRENBERG, www.cindynirenberg.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter or PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 6/15/2011. Redacted Transcript Deadline set for 6/25/2011. Release of Transcript Restriction set for 8/23/2011.(Nirenberg, Cindy) (Entered: 05/25/2011)

05/25/2011 538 TRANSCRIPT filed as to Defendant Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee for proceedings held on 4/13/11 12:12 pm. Court Reporter: CINDY NIRENBERG, www.cindynirenberg.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter or PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 6/15/2011. Redacted Transcript Deadline set for 6/25/2011. Release of Transcript Restriction set for 8/23/2011.(Nirenberg, Cindy) (Entered: 05/25/2011)

05/25/2011 539 TRANSCRIPT filed as to Defendant Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee for proceedings held on 4/14/11 10:20 am. Court Reporter: CINDY NIRENBERG, www.cindynirenberg.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter or PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 6/15/2011. Redacted Transcript Deadline set for 6/25/2011. Release of Transcript Restriction set for 8/23/2011.(Nirenberg, Cindy) (Entered: 05/25/2011)

05/25/2011 540 TRANSCRIPT filed as to Defendant Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee for proceedings held on 4/15/11 10:22 am. Court Reporter: CINDY NIRENBERG, www.cindynirenberg.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter or PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 6/15/2011. Redacted Transcript Deadline set for 6/25/2011. Release of Transcript Restriction set for 8/23/2011.(Nirenberg, Cindy) (Entered: 05/25/2011)

05/25/2011 541 TRANSCRIPT filed as to Defendant Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee for proceedings held on 4/19/11 10:51 am. Court Reporter: CINDY NIRENBERG, www.cindynirenberg.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter or PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 6/15/2011. Redacted Transcript Deadline set for 6/25/2011. Release of Transcript Restriction set for 8/23/2011.(Nirenberg, Cindy) (Entered: 05/25/2011)

05/25/2011 542 TRANSCRIPT filed as to Defendant Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee for proceedings held on 4/20/11 11:55 am. Court Reporter: CINDY NIRENBERG, www.cindynirenberg.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter or PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 6/15/2011. Redacted Transcript Deadline set for 6/25/2011. Release of Transcript Restriction set for 8/23/2011.(Nirenberg, Cindy) (Entered: 05/25/2011)

05/25/2011 543 TRANSCRIPT filed as to Defendant Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee for proceedings held on 4/21/11 11:00 am. Court Reporter: CINDY NIRENBERG, www.cindynirenberg.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter or PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 6/15/2011. Redacted Transcript Deadline set for 6/25/2011. Release of Transcript Restriction set for 8/23/2011.(Nirenberg, Cindy) (Entered: 05/25/2011)

05/25/2011 544 TRANSCRIPT filed as to Defendant Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee for proceedings held on 4/22/11 12:15 pm. Court Reporter: CINDY NIRENBERG, www.cindynirenberg.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter or PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 6/15/2011. Redacted Transcript Deadline set for 6/25/2011. Release of Transcript Restriction set for 8/23/2011.(Nirenberg, Cindy) (Entered: 05/25/2011)

05/25/2011 545 TRANSCRIPT filed as to Defendant Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee for proceedings held on 4/26/11 10:30 am. Court Reporter: CINDY NIRENBERG, www.cindynirenberg.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter or PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 6/15/2011. Redacted Transcript Deadline set for 6/25/2011. Release of Transcript Restriction set for 8/23/2011.(Nirenberg, Cindy) (Entered: 05/25/2011)

05/25/2011 546 TRANSCRIPT filed as to Defendant Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee for proceedings held on 4/27/11 12:20 pm. Court Reporter: CINDY NIRENBERG, www.cindynirenberg.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter or PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 6/15/2011. Redacted Transcript Deadline set for 6/25/2011. Release of Transcript Restriction set for 8/23/2011.(Nirenberg, Cindy) (Entered: 05/25/2011)

05/25/2011 547 TRANSCRIPT filed as to Defendant Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee for proceedings held on

5/3/11 10:30 am. Court Reporter: CINDY NIRENBERG, www.cindynirenberg.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter or PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 6/15/2011. Redacted Transcript Deadline set for 6/25/2011. Release of Transcript Restriction set for 8/23/2011.(Nirenberg, Cindy) (Entered: 05/25/2011)

05/25/2011 548 TRANSCRIPT filed as to Defendant Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee for proceedings held on 5/4/11 11:40 am. Court Reporter: CINDY NIRENBERG, www.cindynirenberg.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter or PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 6/15/2011. Redacted Transcript Deadline set for 6/25/2011. Release of Transcript Restriction set for 8/23/2011.(Nirenberg, Cindy) (Entered: 05/25/2011)

05/25/2011 549 TRANSCRIPT filed as to Defendant Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee for proceedings held on 5/5/11 10:36 am. Court Reporter: CINDY NIRENBERG, www.cindynirenberg.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter or PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 6/15/2011. Redacted Transcript Deadline set for 6/25/2011. Release of Transcript Restriction set for 8/23/2011.(Nirenberg, Cindy) (Entered: 05/25/2011)

05/25/2011 550 TRANSCRIPT filed as to Defendant Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee for proceedings held on 5/6/11 10:14 am. Court Reporter: CINDY NIRENBERG, www.cindynirenberg.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter or PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 6/15/2011. Redacted Transcript Deadline set for 6/25/2011. Release of Transcript Restriction set for 8/23/2011.(Nirenberg, Cindy) (Entered: 05/25/2011)

05/25/2011 551 TRANSCRIPT filed as to Defendant Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee for proceedings held on 5/6/11 2:51 pm. Court Reporter: CINDY NIRENBERG, www.cindynirenberg.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter or PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 6/15/2011. Redacted Transcript Deadline set for 6/25/2011. Release of Transcript Restriction set for 8/23/2011.(Nirenberg, Cindy) (Entered: 05/25/2011)

05/25/2011 552 TRANSCRIPT filed as to Defendant Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee for proceedings held on 5/9/11 9:00 am. Court Reporter: CINDY NIRENBERG, www.cindynirenberg.com. Transcript may be viewed at the court public terminal or purchased through the Court

Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter or PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 6/15/2011. Redacted Transcript Deadline set for 6/25/2011. Release of Transcript Restriction set for 8/23/2011.(Nirenberg, Cindy) (Entered: 05/25/2011)

05/25/2011 553 TRANSCRIPT filed as to Defendant Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee for proceedings held on 5/10/11 9:00 am. Court Reporter: CINDY NIRENBERG, www.cindynirenberg.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter or PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 6/15/2011. Redacted Transcript Deadline set for 6/25/2011. Release of Transcript Restriction set for 8/23/2011.(Nirenberg, Cindy) (Entered: 05/25/2011)

05/25/2011 554 ORDER by Judge A. Howard Matz granting 351 Ex Parte Application for Order Shortening Time Within Which to File and Serve her Motion for Acquittal as to Enrique Faustiono Aguil Noriega (1), Angela Maria Gomez Aguilar (2), Lindsey Manufacturing Company (3), Keith E Lindsey (4), Steve K Lee (5). The Motion for Acquittal will be filed on 5/24/2011. The government ishereby ordered to file its Opposition to Defendants Motion for Acquittal on 6/1/2011. Defendant is hereby ordered to file its Reply in further support of its Motion for Acquittal on 6/6/2011. The parties are ordered to appear on 6/13/2011 at 3:00 PM., for hearing on the Motion for Acquittal. (jp) (Entered: 05/26/2011)

05/26/2011 555 NOTICE OF FILING TRANSCRIPT filed as to Defendant Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee for proceedings 3/23/11 1:30 pm; 3/25/11 1:30 pm; 3/28/11 10:00 am; 3/29/11 9:30 am; 3/30/11 1:30 pm; 4/1/11 3:30 pm; 4/5/11 10:28 am; 4/6/11 10:28 am; 4/7/11 9:58 am; 4/8/11 12:15 pm; 4/12/11 10:45 am; 4/13/11 12:12 pm; 4/14/11 10:20 am; 4/15/11 10:22 am; 4/19/11 10:51 am; 4/20/11 11:55 am; 4/21/11 11:00 am; 4/22/11 12:15 pm; 4/26/11 10:30 am; 4/27/11 12:20 pm; 5/3/11 10:30 am; 5/4/11 11:40 am; 5/5/11 10:36 am; 5/6/11 10:14 am; 5/6/11 2:51 pm; 5/9/11 9:00 am; 5/10/11 9:00 am (Nirenberg, Cindy) (Entered: 05/26/2011)

05/27/2011 556 STIPULATION for Order to Modify Briefing Schedule for defendant Angela Aguilar's Rule 29 Motion filed by Plaintiff USA as to Defendant Angela Maria Gomez Aguilar (Attachments: # 1 Proposed Order)(Mrazek, Nicola) (Entered: 05/27/2011)

05/27/2011 557 ORDER by Judge A. Howard Matz as to Defendant Angela Maria Gomez Aguilar, re Stipulation 556 . FOR GOOD CAUSE SHOWN, and defendant Angela Aguilar, seeking modification of the briefing schedule for defendant Rule 29 Motion for a Judgment of Acquittal is hereby GRANTED and shall be as follows: (1) The government's Opposition Brief shall be filed on or before 6/3/2011; (2) Defendant's Reply Brief shall be file don or before 6/8/2011; and The hearing on the motion will remain on 6/13/2011 as previously scheduled by the Court. (jp) (Entered: 05/27/2011)

06/01/2011 558 NOTICE OF MOTION AND MOTION for Order for ENTRY OF A MONEY JUDGMENT OF FORFEITURE ON COUNTS ONE THROUGH SIX OF THE INDICTMENT; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT; AND EXHIBITS IN SUPPORT Filed by Plaintiff USA as to Defendant Enrique

Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee Motion set for hearing on 7/11/2011 at 04:00 PM before Judge A. Howard Matz. (Attachments: # 1 Government's Exhibit 18, # 2 Government's Exhibit 1016, # 3 Government's Exhibit 30, # 4 [Proposed] Joint and Several Personal Money Judgment of Forfeiture Against Keith E. Lindsey, Steve K. Lee and Lindsey Manufacturing Company)(Resnik, Jennifer) (Entered: 06/01/2011)

06/01/2011 559 EX PARTE APPLICATION for Order for POST-CONVICTION RESTRAINING ORDER; MEMORANDUM OF POINTS AND AUTHORITIES; EXHIBIT; DECLARATIONS OF SPECIAL AGENTS RODOLFO MENDOZA AND DANIEL M. PARKER Filed by Plaintiff USA as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee (Attachments: # 1 Government's Exhibit 30, # 2 Declaration of Rodolfo Mendoza, # 3 Government's Exhibit 1016, # 4 Government's Exhibit 363, # 5 Government's Exhibit 18, # 6 Declaration of Daniel Parker, # 7 [Proposed] Restraining Order)(Resnik, Jennifer) (Entered: 06/01/2011)

06/01/2011 560 NOTICE of Manual Filing of Ex Parte Application for Order to Seal; [Proposed] Order Sealing; and Reference List of Account Information in Government's Ex Parte Application for Post-Conviction Restraining Order filed by Plaintiff USA as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee (Resnik, Jennifer) (Entered: 06/01/2011)

06/01/2011 561 NOTICE of Change of Attorney Information for attorney Stephen Gerard Larson counsel for Defendant Angela Maria Gomez Aguilar. Changing address to 215 West 20th Street, Upland, CA 91784. Changing email to stephen.g.larson@gmail.com. Filed by Defendant Angela Maria Gomez Aguilar (Larson, Stephen) (Entered: 06/01/2011)

06/01/2011 562 REQUEST for Hearing as to Sentencing Filed by Plaintiff USA as to Defendant Angela Maria Gomez Aguilar Request set for hearing on 6/3/2011 at 11:00 AM before Judge A. Howard Matz. (Attachments: # 1 Proposed Order)(Miller, Douglas) (Entered: 06/01/2011)

06/02/2011 563 EX PARTE APPLICATION for Extension of Time to File Opposition to Government's Ex Parte Application for Post-Conviction Restraining Order. Filed by Defendant Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee (Attachments: # 1 Exhibit A, # 2 Proposed Order)(Levine, Janet) (Entered: 06/02/2011)

06/02/2011 564 ORDER ADVANCING SENTENCING HEARING by Judge A. Howard Matz that the Sentencing hearing of Defendant Angela Maria Gomez Aguilar, which is currently scheduled for 8/12/2011, be advanced to 6/3/2011 at 11:00 AM. (jp) (Entered: 06/02/2011)

06/02/2011 565 OPPOSITION to EX PARTE APPLICATION for Order for POST-CONVICTION RESTRAINING ORDER; MEMORANDUM OF POINTS AND AUTHORITIES; EXHIBIT; DECLARATIONS OF SPECIAL AGENTS RODOLFO MENDOZA AND DANIEL M. PARKER 559 filed by Defendant Lela Lindsey. (Corbin, Robert) (Entered: 06/02/2011)

06/02/2011 566 STIPULATION for Hearing as to Sentencing and Waiver of Post-Trial Motions filed by Plaintiff USA as to Defendant Angela Maria Gomez Aguilar(Miller, Douglas)

(Entered: 06/02/2011)

06/02/2011 567 MINUTES (IN CHAMBERS): ORDER by Judge A. Howard Matz: granting 563 Application for Extension of Time to File Opposition to Government's ex parte appli as to Steve K Lee, Lindsey Manufacturing Company, Keith E. Lindsay (5) now due 6/8/11. (se) (Entered: 06/02/2011)

06/02/2011 602 SEALED DOCUMENT- Exparte Application for Order Sealing Government's Reference List of Account Information in Government's Exparte Application for Post-Conviction Restraining Order. (mat) (Entered: 06/07/2011)

06/02/2011 603 SEALED DOCUMENT- Order Sealing Government's Reference LIst of Account Information in Government's Exparte Application for Post-Conviction Restraining Order. (mat) (Entered: 06/07/2011)

06/02/2011 604 SEALED DOCUMENT - REFERENCE LIST OF ACCOUNT INFORMATION IN GOVERNMENT'S EX PARTE APPLICATION FOR POST-CONVICTION RESTRAINING ORDER. (cbr) (Entered: 06/07/2011)

06/03/2011 568 TRANSCRIPT filed as to Defendant Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee for proceedings held on March 29, 2011 @ 1:20 PM. Court Reporter/Electronic Court Recorder: Victoria L. Valine, CSR, RMR, CRR, www.victoriavalinecsr.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 6/24/2011. Redacted Transcript Deadline set for 7/4/2011. Release of Transcript Restriction set for 9/1/2011.(Valine, Victoria) (Entered: 06/03/2011)

06/03/2011 569 TRANSCRIPT filed as to Defendant Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee for proceedings held on March 30, 2011 @ 8:30 AM. Court Reporter/Electronic Court Recorder: Victoria L. Valine, CSR, RMR, CRR, phone number www.victoriavalinecsr.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 6/24/2011. Redacted Transcript Deadline set for 7/4/2011. Release of Transcript Restriction set for 9/1/2011.(Valine, Victoria) (Entered: 06/03/2011)

06/03/2011 570 TRANSCRIPT filed as to Defendant Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee for proceedings held on April 1, 2011 @ 2PM. Court Reporter/Electronic Court Recorder: Victoria L. Valine, CSR, RMR, CRR, phone number www.victoriavalinecsr.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 6/24/2011. Redacted Transcript Deadline set for 7/4/2011. Release of Transcript Restriction set for 9/1/2011.(Valine, Victoria) (Entered: 06/03/2011)

06/03/2011 571 TRANSCRIPT filed as to Defendant Angela Maria Gomez Aguilar, Lindsey

Manufacturing Company, Keith E Lindsey, Steve K Lee for proceedings held on April 5, 2011 @ 8 AM. Court Reporter/Electronic Court Recorder: Victoria L. Valine, CSR, RMR, CRR, phone number www.victoriavalinecsr.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 6/24/2011. Redacted Transcript Deadline set for 7/4/2011. Release of Transcript Restriction set for 9/1/2011.(Valine, Victoria) (Entered: 06/03/2011)

06/03/2011 572 TRANSCRIPT filed as to Defendant Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee for proceedings held on April 6, 2011 @ 8 AM. Court Reporter/Electronic Court Recorder: Victoria L. Valine, CSR, RMR, CRR, phone number www.victoriavalinecsr.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 6/24/2011. Redacted Transcript Deadline set for 7/4/2011. Release of Transcript Restriction set for 9/1/2011.(Valine, Victoria) (Entered: 06/03/2011)

06/03/2011 573 TRANSCRIPT filed as to Defendant Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee for proceedings held on April 7, 2011 @ 8 AM. Court Reporter/Electronic Court Recorder: Victoria L. Valine, CSR, RMR, CRR, phone number www.victoriavalinecsr.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 6/24/2011. Redacted Transcript Deadline set for 7/4/2011. Release of Transcript Restriction set for 9/1/2011.(Valine, Victoria) (Entered: 06/03/2011)

06/03/2011 574 TRANSCRIPT filed as to Defendant Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee for proceedings held on April 8, 2011 @ 8 AM. Court Reporter/Electronic Court Recorder: Victoria L. Valine, CSR, RMR, CRR, phone number www.victoriavalinecsr.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 6/24/2011. Redacted Transcript Deadline set for 7/4/2011. Release of Transcript Restriction set for 9/1/2011.(Valine, Victoria) (Entered: 06/03/2011)

06/03/2011 575 TRANSCRIPT filed as to Defendant Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee for proceedings held on April 12, 2011 @ 8:58 AM. Court Reporter/Electronic Court Recorder: Victoria L. Valine, CSR, RMR, CRR, phone number www.victoriavalinecsr.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 6/24/2011. Redacted Transcript Deadline set for

7/4/2011. Release of Transcript Restriction set for 9/1/2011.(Valine, Victoria) (Entered: 06/03/2011)

06/03/2011 576 TRANSCRIPT filed as to Defendant Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee for proceedings held on April 13, 2011 @ 8:18 AM. Court Reporter/Electronic Court Recorder: Victoria L. Valine, CSR, RMR, CRR, phone number www.victoriavalinecsr.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 6/24/2011. Redacted Transcript Deadline set for 7/4/2011. Release of Transcript Restriction set for 9/1/2011.(Valine, Victoria) (Entered: 06/03/2011)

06/03/2011 577 TRANSCRIPT filed as to Defendant Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee for proceedings held on April 14, 2011 @ 8:20 AM. Court Reporter/Electronic Court Recorder: Victoria L. Valine, CSR, RMR, CRR, phone number www.victoriavalinecsr.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 6/24/2011. Redacted Transcript Deadline set for 7/4/2011. Release of Transcript Restriction set for 9/1/2011.(Valine, Victoria) (Entered: 06/03/2011)

06/03/2011 578 TRANSCRIPT filed as to Defendant Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee for proceedings held on April 15, 2011 @ 8:30 AM. Court Reporter/Electronic Court Recorder: Victoria L. Valine, CSR, RMR, CRR, phone number www.victoriavalinecsr.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 6/24/2011. Redacted Transcript Deadline set for 7/4/2011. Release of Transcript Restriction set for 9/1/2011.(Valine, Victoria) (Entered: 06/03/2011)

06/03/2011 579 TRANSCRIPT filed as to Defendant Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee for proceedings held on April 19, 2011 @ 9 AM. Court Reporter/Electronic Court Recorder: Victoria L. Valine, CSR, RMR, CRR, phone number www.victoriavalinecsr.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 6/24/2011. Redacted Transcript Deadline set for 7/4/2011. Release of Transcript Restriction set for 9/1/2011.(Valine, Victoria) (Entered: 06/03/2011)

06/03/2011 580 TRANSCRIPT filed as to Defendant Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee for proceedings held on April 20, 2011 @ 8:30 AM. Court Reporter/Electronic Court Recorder: Victoria L. Valine, CSR, RMR, CRR, phone number www.victoriavalinecsr.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic

Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 6/24/2011. Redacted Transcript Deadline set for 7/4/2011. Release of Transcript Restriction set for 9/1/2011.(Valine, Victoria) (Entered: 06/03/2011)

06/03/2011 581 TRANSCRIPT filed as to Defendant Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee for proceedings held on April 21, 2011 @ 9 AM. Court Reporter/Electronic Court Recorder: Victoria L. Valine, CSR, RMR, CRR, phone number www.victoriavalinecsr.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 6/24/2011. Redacted Transcript Deadline set for 7/4/2011. Release of Transcript Restriction set for 9/1/2011.(Valine, Victoria) (Entered: 06/03/2011)

06/03/2011 582 TRANSCRIPT filed as to Defendant Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee for proceedings held on April 22, 2011 @ 8:20 AM. Court Reporter/Electronic Court Recorder: Victoria L. Valine, CSR, RMR, CRR, phone number www.victoriavalinecsr.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 6/24/2011. Redacted Transcript Deadline set for 7/4/2011. Release of Transcript Restriction set for 9/1/2011.(Valine, Victoria) (Entered: 06/03/2011)

06/03/2011 583 TRANSCRIPT filed as to Defendant Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee for proceedings held on April 26, 2011 @ 8:30 AM. Court Reporter/Electronic Court Recorder: Victoria L. Valine, CSR, RMR, CRR, phone number www.victoriavalinecsr.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 6/24/2011. Redacted Transcript Deadline set for 7/4/2011. Release of Transcript Restriction set for 9/1/2011.(Valine, Victoria) (Entered: 06/03/2011)

06/03/2011 584 TRANSCRIPT filed as to Defendant Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee for proceedings held on April 27, 2011 @ 8:25 AM. Court Reporter/Electronic Court Recorder: Victoria L. Valine, CSR, RMR, CRR, phone number www.victoriavalinecsr.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 6/24/2011. Redacted Transcript Deadline set for 7/4/2011. Release of Transcript Restriction set for 9/1/2011.(Valine, Victoria) (Entered: 06/03/2011)

06/03/2011 585 TRANSCRIPT filed as to Defendant Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee for proceedings held on April

28, 2011 @ 8:30 AM. Court Reporter/Electronic Court Recorder: Victoria L. Valine, CSR, RMR, CRR, phone number www.victoriavalinecsr.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 6/24/2011. Redacted Transcript Deadline set for 7/4/2011. Release of Transcript Restriction set for 9/1/2011.(Valine, Victoria) (Entered: 06/03/2011)

06/03/2011 586 TRANSCRIPT filed as to Defendant Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee for proceedings held on April 29, 2011 @ 8:30 AM. Court Reporter/Electronic Court Recorder: Victoria L. Valine, CSR, RMR, CRR, phone number www.victoriavalinecsr.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 6/24/2011. Redacted Transcript Deadline set for 7/4/2011. Release of Transcript Restriction set for 9/1/2011.(Valine, Victoria) (Entered: 06/03/2011)

06/03/2011 587 TRANSCRIPT filed as to Defendant Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee for proceedings held on May 3, 2011 @ 8:35 AM. Court Reporter/Electronic Court Recorder: Victoria L. Valine, CSR, RMR, CRR, phone number www.victoriavalinecsr.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 6/24/2011. Redacted Transcript Deadline set for 7/4/2011. Release of Transcript Restriction set for 9/1/2011.(Valine, Victoria) (Entered: 06/03/2011)

06/03/2011 588 TRANSCRIPT filed as to Defendant Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee for proceedings held on May 2, 2011 @ 8:57 AM. Court Reporter/Electronic Court Recorder: Victoria L. Valine, CSR, RMR, CRR, phone number www.victoriavalinecsr.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 6/24/2011. Redacted Transcript Deadline set for 7/4/2011. Release of Transcript Restriction set for 9/1/2011.(Valine, Victoria) (Entered: 06/03/2011)

06/03/2011 589 TRANSCRIPT filed as to Defendant Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee for proceedings held on May 5, 2011 @ 8:33 AM. Court Reporter/Electronic Court Recorder: Victoria L. Valine, CSR, RMR, CRR, phone number www.victoriavalinecsr.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 6/24/2011. Redacted Transcript Deadline set for 7/4/2011. Release of Transcript Restriction set for 9/1/2011.(Valine, Victoria)

(Entered: 06/03/2011)

06/03/2011 590 TRANSCRIPT filed as to Defendant Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee for proceedings held on May 5, 2011 @ 1:45 PM. Court Reporter/Electronic Court Recorder: Victoria L. Valine, CSR, RMR, CRR, phone number www.victoriavalinecsr.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 6/24/2011. Redacted Transcript Deadline set for 7/4/2011. Release of Transcript Restriction set for 9/1/2011.(Valine, Victoria) (Entered: 06/03/2011)

06/03/2011 591 TRANSCRIPT filed as to Defendant Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee for proceedings held on May 6, 2011 @ 8:15 AM. Court Reporter/Electronic Court Recorder: Victoria L. Valine, CSR, RMR, CRR, phone number www.victoriavalinecsr.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 6/24/2011. Redacted Transcript Deadline set for 7/4/2011. Release of Transcript Restriction set for 9/1/2011.(Valine, Victoria) (Entered: 06/03/2011)

06/03/2011 592 TRANSCRIPT filed as to Defendant Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee for proceedings held on May 6, 2011 @ 1:32 PM. Court Reporter/Electronic Court Recorder: Victoria L. Valine, CSR, RMR, CRR, phone number www.victoriavalinecsr.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 6/24/2011. Redacted Transcript Deadline set for 7/4/2011. Release of Transcript Restriction set for 9/1/2011.(Valine, Victoria) (Entered: 06/03/2011)

06/03/2011 593 TRANSCRIPT filed as to Defendant Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee for proceedings held on May 6, 2011 @ 4:19 PM. Court Reporter/Electronic Court Recorder: Victoria L. Valine, CSR, RMR, CRR, phone number www.victoriavalinecsr.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 6/24/2011. Redacted Transcript Deadline set for 7/4/2011. Release of Transcript Restriction set for 9/1/2011.(Valine, Victoria) (Entered: 06/03/2011)

06/03/2011 594 NOTICE OF FILING TRANSCRIPT filed as to Defendant Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee for proceedings 3/29/11 @ 1:20 PM; 3/30/11 @ 8:30 AM; 4/1/11 @ 2 PM; 4/5/11 @ 8 AM; 4/6/11 @ 8 AM; 4/7/11 @ 8 AM; 4/8/11 @ 8 AM; 4/12/11 @ 8:58 AM; 4/13/11 @ 8:18 AM; 4/14/11 @ 8:20 AM; 4/15/11 @ 8:30 AM; 4/19/11 @ 9 AM; 4/20/11 @ 8:30 AM; 4/21/11 @ 9 AM; 4/22/11 @ 8:20 AM; 4/26/11 @ 8:30 AM; 4/27/11 @

8:25 AM; 4/28/11 @ 8:30 AM; 4/29/11 @ 8:30 AM; 5/3/11 @ 8:35 AM; 5/4/11 @ 8:57 AM; 5/5/11 @ 8:33 AM (Valine, Victoria) (Entered: 06/03/2011)

06/03/2011 595 NOTICE OF FILING TRANSCRIPT filed as to Defendant Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee for proceedings 5/5/11 @ 1:45 PM; 5/6/11 @ 8:15 AM; 5/6/11 @ 1:32 AM; 5/6/11 @ 4:19 AM (Valine, Victoria) (Entered: 06/03/2011)

06/03/2011 596 MINUTES OF SENTENCING Hearing held before Judge A. Howard Matz as to Defendant Angela Maria Gomez Aguilar. Defendant Angela Maria Gomez Aguilar (2), Count(s) 7s, Bureau of Prions for TIME SERVED. Supervised release for a term of 3 years. Defendant shall comply with the terms and conditions of the U.S. Probation Office and General 05-02. Special assessment of $100. All fines are waived. Defendant is ordered to be released forthwith and to be released directly from the holding cell here in the Spring Street courthouse. Release Order No. D18255. The charge in Count Eight of the First Superseding Indictment is discharged. Court Reporter: Cindy Nirenber. (cbr) (Entered: 06/03/2011)

06/03/2011 597 JUDGMENT AND COMMITMENT by Judge A. Howard Matz as to Defendant Angela Maria Gomez Aguilar (2), Count(s) 7s, Bureau of Prions for TIME SERVED. Supervised release for a term of 3 years. Defendant shall comply with the terms and conditions of the U.S. Probation Office and General 05-02. Special assessment of $100. All fines are waived. (cbr) (Entered: 06/03/2011)

06/03/2011 598 REVISED Post-Trial Agreement and Stipulation with Respect to Post-Trial Motions, Sentencing, Waiver of Appeal, Collateral Attack, and Forfeiture filed by Defendant Angela Maria Gomez Aguilar.(se) (Entered: 06/03/2011)

06/03/2011 599 PERSONAL MONEY JUDGMENT OF FORFEITURE by Judge A. Howard Matz as to Defendant Angela Maria Gomez Aguilar. (See attached Judgment of Forfeiture for further information). (jp) (Entered: 06/03/2011)

06/06/2011 600 OPPOSITION to MOTION to Dismiss Case the Indictment With Prejudice Due to Repeated and Intentional Government Misconduct; Declaration of Jan L. Handzlik; Exhibits; Proposed Order (Filed Under Separate Cover) MOTION to Dismiss Case the Indictment With Prejudice Due to Repeated and Intentional Government Misconduct; Declaration of Jan L. Handzlik; Exhibits; Proposed Order (Filed Under Separate Cover) MOTION to Dismiss Case the Indictment With Prejudice Due to Repeated and Intentional Government Misconduct; Declaration of Jan L. Handzlik; Exhibits; Proposed Order (Filed Under Separate Cover) MOTION to Dismiss Case the Indictment With Prejudice Due to Repeated and Intentional Government Misconduct; Declaration of Jan L. Handzlik; Exhibits; Proposed Order (Filed Under Separate Cover) 505 filed by Plaintiff USA as to Defendant Lindsey Manufacturing Company, Keith E. Lindsey, Steve K. Lee. (Miller, Douglas) (Entered: 06/06/2011)

06/07/2011 605 First STIPULATION for Order To Extend Time for Defendants to File Opposition to Government's ex Parte Application for Post-conviction Restraining Order filed by Plaintiff USA as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee (Attachments: # 1 Proposed Order [Proposed] Order to Extend Time for Defendants to File Opposition to Government's ex Parte Application for Post-conviction Restraining Order)(Resnik, Jennifer) (Entered: 06/07/2011)

06/08/2011 606 ORDER by Judge A. Howard Matz granting Ex Parte Application for a Post-Conviction Restraining Order 559 , that the request should be and hereby is GRANTED. The Defendant deadline to file an Opposition to the Government's Ex Parte Application for a post-convinction restraing order is extended up and to including 6/24/2011. The government reply, if any, is due by 7/1/2011. (jp) (Entered: 06/08/2011)

06/13/2011 607 Second STIPULATION to Continue Hearing on Government's Motion for Entry of a Money Judgment of Forfeiture on Counts One Through Six of the Indictment from July 11, 2011 to August 29, 2011 at 4:00 p.m. Re: MOTION for Order for ENTRY OF A MONEY JUDGMENT OF FORFEITURE ON COUNTS ONE THROUGH SIX OF THE INDICTMENT; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT; AND EXHIBITS IN SUPPORT 558 filed by Plaintiff USA as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee (Attachments: # 1 Proposed Order To Continue Hearing on Government's Motion for Entry of a Money Judgment of Forfeiture on Counts One Through Six of the Indictment)(Resnik, Jennifer) (Entered: 06/13/2011)

06/13/2011 608 NOTICE of Errata filed by Plaintiff USA as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee RE: Stipulation to Continue,, 607 . (Resnik, Jennifer) (Entered: 06/13/2011)

06/14/2011 609 ORDER TO CONTINUE HEARING ON GOVERNMENT'S MOTION FOR ENTRY OF A MONEY JUDGMENT OF FORFEITURE ON COUNTS ONE THROUGH SIX OF THE INDICTMENT by Judge A. Howard Matz as to Defendants Lindsey Manufacturing Company, Keith E Lindsey, and Steve K Lee, re: Stipulation to Continue 607 . The hearing on the motion for the money judgment of forfeiture is hereby continued to August 29, 2011, at 4:00 p.m.. The defendants' opposition briefs are due July 18, 2011, and the government's reply is due August 15, 2011. (kbr) (Entered: 06/14/2011)

06/15/2011 610 TRANSCRIPT filed as to Defendant Angela Maria Gomez Aguilar for proceedings held on 6/3/11 11:48 AM. Court Reporter: CINDY NIRENBERG, www.cindynirenberg.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through the COURT REPORTER or PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 7/6/2011. Redacted Transcript Deadline set for 7/16/2011. Release of Transcript Restriction set for 9/13/2011.(Nirenberg, Cindy) (Entered: 06/15/2011)

06/15/2011 611 NOTICE OF FILING TRANSCRIPT filed as to Defendant Angela Maria Gomez Aguilar for proceedings 6/3/11 11:48 am (Nirenberg, Cindy) (Entered: 06/15/2011)

06/17/2011 612 STIPULATION for Modification of Conditions of Release filed by Defendant Steve K Lee (Attachments: # 1 Proposed Order)(Levine, Janet) (Entered: 06/17/2011)

06/17/2011 613 MODIFICATION OF BOND CONDITIONS TO ALLOW TRAVEL WITHIN THE UNITED STATES by Judge A. Howard Matz as to Defendant Steve K Lee (5). IT IS HEREBY ORDERED that the bond conditions of defendant Steve Lee are modified to allow travel to Nevada on July 2, 2011, returning on July 3, 2011. All other terms and

conditions of Mr. Lee's bond shall remain the same. (kbr) (Entered: 06/17/2011)

06/17/2011 614 REPLY in support of MOTION to Dismiss Case the Indictment With Prejudice Due to Repeated and Intentional Government Misconduct; Declaration of Jan L. Handzlik; Exhibits; Proposed Order (Filed Under Separate Cover) MOTION to Dismiss Case the Indictment With Prejudice Due to Repeated and Intentional Government Misconduct; Declaration of Jan L. Handzlik; Exhibits; Proposed Order (Filed Under Separate Cover) MOTION to Dismiss Case the Indictment With Prejudice Due to Repeated and Intentional Government Misconduct; Declaration of Jan L. Handzlik; Exhibits; Proposed Order (Filed Under Separate Cover) MOTION to Dismiss Case the Indictment With Prejudice Due to Repeated and Intentional Government Misconduct; Declaration of Jan L. Handzlik; Exhibits; Proposed Order (Filed Under Separate Cover) 505 filed by Defendant Lindsey Manufacturing Company, Keith E. Lindsey, Steve K. Lee. (Attachments: # 1 Exhibit M and N)(Handzlik, Jan) (Entered: 06/17/2011)

06/24/2011 615 STIPULATION for Extension of Time to File Response/Reply as to EX PARTE APPLICATION for Order for POST-CONVICTION RESTRAINING ORDER; MEMORANDUM OF POINTS AND AUTHORITIES; EXHIBIT; DECLARATIONS OF SPECIAL AGENTS RODOLFO MENDOZA AND DANIEL M. PARKER 559 filed by Plaintiff USA as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee (Attachments: # 1 Proposed Order To Extend Time For Defendants To File Opposition To Government's Ex Parte Application For Post-Conviction Restraining Order)(Resnik, Jennifer) (Entered: 06/24/2011)

06/27/2011 616 NOTICE of Grand Jury Testimony filed by Plaintiff USA as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee (Attachments: # 1 Exhibit A)(Mrazek, Nicola) (Entered: 06/27/2011)

06/27/2011 617 NOTICE of Regarding Court Ordered Grand Jury Disclosure filed by Plaintiff USA as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee (Attachments: # 1 Exhibit List of Grand Jury Proceedings, # 2 Exhibit 12/9/09 Opening Statements, # 3 Exhibit 5/5/10 Opening Statements, # 4 Exhibit 9/8/10 Opening Statements, # 5 Exhibit 10/14/10 Opening Statements, # 6 Exhibit Testimony of Phil Spillane, # 7 Exhibit Testimony of Susan Guernsey)(Mrazek, Nicola) (Entered: 06/27/2011)

06/27/2011 619 MINUTES OF Motion to Dismiss Case and the Indictment With Prejudice Due to Repeated and Intentional Government Misconduct 505 (Non-Evidentiary) before Judge A. Howard Matz as to Defendants Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee. The Court orders the Government to turn over all ofthe October 14th grand jury transcripts to the defendants by not later than 9:00 AM., 6/28/2011.In light of this disclosure, the Court will allow the parties to file supplemental briefs to the Motion to Dismiss Case and the Indictment with Prejudice Due to Repeated and Intentional Government Misconduct 505 . The defendants supplemental brief must be filed by not later than 7/18/2011. The Government's opposition must be filed by 8/1/2011 and any reply thereto must be filed by 8/15/2011. The hearing on the aforementioned motion is continued to 9/8/2011 at 3:00 PM. Court Reporter: Cindy Nirenberg. (jp) (Entered: 06/29/2011)

06/28/2011 618 ORDER by Judge A. Howard Matz as to Defendant Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee, GRANTING indefinite extension of the deadline to oppose government's ex parte application for post-conviction restraining order. (se) (Entered: 06/28/2011)

06/29/2011 620 NOTICE OF APPEARANCE OR REASSIGNMENT of AUSA Jeffrey Goldberg on behalf of Plaintiff USA. Filed by Plaintiff USA. (Goldberg, Jeffrey) (Entered: 06/29/2011)

07/05/2011 621 STIPULATION for Extension of Time to File Supplemental Brief from July 18, 2011 to July 25, 2011. filed by Plaintiff USA as to Defendant Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee (Attachments: # 1 Proposed Order)(Miller, Douglas) (Entered: 07/05/2011)

07/06/2011 622 ORDER by Judge A. Howard Matz as to Defendant Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee, GRANTING Stipulation for Extension of Time to File Document 621 : Supplemental Defendant Brief to be filed by 7/25/2011; government's opposition due 8/8/11; reply due 8/22/11. Motion hearing remains on 9/8/11 at 3:00 pm. (se) (Entered: 07/06/2011)

07/07/2011 623 TRANSCRIPT filed as to Defendant Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee for proceedings held on 1/18/11 9:30 am. Court Reporter: Cindy Nirenberg, www.cindynirenberg.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter or PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 7/28/2011. Redacted Transcript Deadline set for 8/7/2011. Release of Transcript Restriction set for 10/5/2011.(Nirenberg, Cindy) (Entered: 07/07/2011)

07/07/2011 624 TRANSCRIPT filed as to Defendant Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee for proceedings held on 1/28/11 3:18 pm. Court Reporter: Cindy Nirenberg, www.cindynirenberg.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through the COURT REPORTER or PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 7/28/2011. Redacted Transcript Deadline set for 8/7/2011. Release of Transcript Restriction set for 10/5/2011.(Nirenberg, Cindy) (Entered: 07/07/2011)

07/07/2011 625 TRANSCRIPT filed as to Defendant Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee for proceedings held on 6/27/11 4:00 pm. Court Reporter: Cindy Nirenberg, www.cindynirenberg.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through the COURT REPORTER or PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 7/28/2011. Redacted Transcript Deadline set for 8/7/2011. Release of Transcript Restriction set for 10/5/2011.(Nirenberg, Cindy) (Entered: 07/07/2011)

07/07/2011 626 NOTICE OF FILING TRANSCRIPT filed as to Defendant Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee for

proceedings 1/18/11 9:30 am; 1/28/11 3:18 pm; 6/27/11 4:00 pm (Nirenberg, Cindy) (Entered: 07/07/2011)

07/14/2011 627 STIPULATION for Order Granting Limited Disclosure of Sealed Transcript filed by Plaintiff USA as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee (Attachments: # 1 Proposed Order)(Miller, Douglas) (Entered: 07/14/2011)

07/14/2011 628 ORDER by Judge A. Howard Matz as to Defendant Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee GRANTING Stipulation for Order for Limited disclosure of 1/18/11 Sealed Transcript 627 . (se) (Entered: 07/14/2011)

07/21/2011 630 STIPULATION for Disclosure of the January 18, 2011 Sealed Transcript. filed by Defendant Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee (Attachments: # 1 Proposed Order)(Levine, Janet) (Entered: 07/21/2011)

07/25/2011 631 EX PARTE APPLICATION for Leave to File Excess Pages as to Supplemental Brief in Support of the Motion to Dismiss the Indictment With Prejudice Due to Repeated and Intentional Government Misconduct Filed by Defendant Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee (Attachments: # 1 Proposed Order)(Levine, Janet) (Entered: 07/25/2011)

07/25/2011 632 SUPPLEMENT to MOTION to Dismiss Case the Indictment With Prejudice Due to Repeated and Intentional Government Misconduct; Declaration of Jan L. Handzlik; Exhibits; Proposed Order (Filed Under Separate Cover) MOTION to Dismiss Case the Indictment With Prejudice Due to Repeated and Intentional Government Misconduct; Declaration of Jan L. Handzlik; Exhibits; Proposed Order (Filed Under Separate Cover) MOTION to Dismiss Case the Indictment With Prejudice Due to Repeated and Intentional Government Misconduct; Declaration of Jan L. Handzlik; Exhibits; Proposed Order (Filed Under Separate Cover) MOTION to Dismiss Case the Indictment With Prejudice Due to Repeated and Intentional Government Misconduct; Declaration of Jan L. Handzlik; Exhibits; Proposed Order (Filed Under Separate Cover) 505 (Attachments: # 1 Supplement Part 2, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H, # 10 Exhibit I, # 11 Exhibit J - PART 1, # 12 Exhibit J - PART 2, # 13 Exhibit J - PART 3, # 14 Exhibit J - PART 4, # 15 Exhibit J - PART 5, # 16 Exhibit J - PART 6, # 17 Exhibit J - PART 7, # 18 Exhibit J - PART 8, # 19 Exhibit J - PART 9, # 20 Exhibit J - PART 10, # 21 Exhibit J - PART 11, # 22 Exhibit J - PART 12, # 23 Exhibit J - PART 13, PART 1, # 24 Exhibit J - PART 13, PART 2, # 25 Exhibit J - PART 14, PART 1, # 26 Exhibit J - PART 14, PART 2, # 27 Exhibit K, # 28 Exhibit L, # 29 Exhibit M, # 30 Exhibit N, # 31 Exhibit O)(Levine, Janet) (Entered: 07/25/2011)

07/26/2011 633 ORDER by Judge A. Howard Matz as to Defendant Steve K Lee, re Stipulation for Disclosure of the January 18, 2011 Sealed Transcript 630 . GOOD CAUSE APPEARING, that the sealed portion of the 1/16/2011 transcript be disclosed to Defendants Lindsey Manufacturing Company, Keith E. Lindsey, and Steve K. Lee. (jp) (Entered: 07/26/2011)

07/27/2011 634 filed by Plaintiff USA as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee (Attachments: # 1 Proposed Order)(Miller, Douglas) (Entered: 07/27/2011)

08/01/2011 635 NOTICE of Change of Attorney Information for attorney Gracia Tse counsel for Defendant Keith Lindsey and Lindsey Mfg. Co.. Filed by Defendant Keith Lindsey and Lindsey Mfg. Co. (Tse, Gracia) (Entered: 08/01/2011)

08/02/2011 636 MINUTES (IN CHAMBERS): ORDER by Judge A. Howard Matz: granting 631 Ex Parte Application for Leave to File Excess Pages as to Steve K Lee, Keith E. Lindsey and Lindsey Manufacturing Company. (se) (Entered: 08/02/2011)

08/02/2011 637 ORDER by Judge A. Howard Matz as to Defendant Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee, granting Stipulation to Modify Briefing Schedule and Hearing Date for Supplemental Briefing on the Motion to Dismiss the First Superseding Indictment 634 : government's opposition due 9/5/11; reply to be filed by 9/26/11; motion hearing shall be scheduled for 10/17/11 at 3:00 p.m. (se) (Entered: 08/02/2011)

08/04/2011 638 NOTICE of Errata filed by Defendant Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee RE: Supplement to Motion (CR), Supplement to Motion (CR), Supplement to Motion (CR), Supplement to Motion (CR), Supplement to Motion (CR), Supplement to Motion (CR), Supplement to Motion (CR) 632 . (Levine, Janet) (Entered: 08/04/2011)

08/23/2011 639 STIPULATION for Modification of Conditions of Release filed by Defendant Steve K Lee (Attachments: # 1 Proposed Order)(Levine, Janet) (Entered: 08/23/2011)

08/24/2011 640 ORDER ALLOWING MODIFICATION OF BOND CONDITIONS TO ALLOW TRAVEL WITHIN THE UNITED STATES by Judge A. Howard Matz as to Defendant Steve K Lee. IT IS HEREBY ORDERED that the bond conditions of defendant Steve Lee are modified to allow travel by car to Fresno, California on August 26, 2011, returning on August 29, 2011. All other terms and conditions of Mr. Lees bond shall remain the same. (kbr) (Entered: 08/24/2011)

09/02/2011 641 NOTICE of Manual Filing of Joint Stipulation for Order; Exhibit filed by Plaintiff USA as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee (Resnik, Jennifer) (Entered: 09/02/2011)

09/02/2011 645 SEALED DOCUMENT- Government's Exparte Application to File Joint Stipulation for Order Under Seal; Declaration of of Jennifer M. Resnik. (mat) (Entered: 09/07/2011)

09/02/2011 646 SEALED DOCUMENT- Order Sealing Documents. (mat) (Entered: 09/07/2011)

09/02/2011 647 SEALED DOCUMENT- Joint Stipulation for Order; Exhibit.(mat) (Entered: 09/07/2011)

09/02/2011 648 SEALED DOCUMENT- Order (mat) (Entered: 09/08/2011)

09/05/2011 642 GOVERNMENT'S RESPONSE TO THE DEFENDANTS' SUPPLEMENTAL BRIEF IN SUPPORT OF THEIR MOTION TO DISMISS THE INDICTMENT WITH PREJUDICE DUE TO ALLEGED REPEATED AND INTENTIONAL GOVERNMENT MISCONDUCT; MEMORANDUM OF POINTS AND AUTHORITIES; DECLARATIONS; EXHIBITS filed by Plaintiff USA as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee Re: Supplement to Motion

(CR), Supplement to Motion (CR), Supplement to Motion (CR), Supplement to Motion (CR), Supplement to Motion (CR), Supplement to Motion (CR), Supplement to Motion (CR) 632 (Attachments: # 1 EXHIBIT 1, # 2 EXHIBIT 2, # 3 EXHIBIT 3, # 4 EXHIBIT 4, # 5 EXHIBIT 5, # 6 EXHIBIT 6, # 7 EXHIBIT 7, # 8 EXHIBIT 8, # 9 EXHIBIT 9, # 10 EXHIBIT 10, # 11 EXHIBIT 11, # 12 EXHIBIT 12, # 13 EXHIBIT 13, # 14 EXHIBIT 14, # 15 EXHIBIT 15, # 16 EXHIBIT 16, # 17 EXHIBIT 17, # 18 EXHIBIT 18, # 19 EXHIBIT 19, # 20 EXHIBIT 20)(Miller, Douglas) (Entered: 09/05/2011)

09/05/2011 643 GOVERNMENT'S EX PARTE APPLICATION TO FILE OVERSIZED BRIEF; DECLARATION OF DOUGLAS M. MILLER filed by Plaintiff USA as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee Re: Miscellaneous Document 642 (Attachments: # 1 Proposed Order) (Miller, Douglas) Modified on 9/6/2011 (jp). (Entered: 09/05/2011)

09/06/2011 644 ORDER by Judge A. Howard Matz granting 643 Ex Application for an Order Allowing the Government to File an Oversized Brief as to Enrique Faustiono Aguil Noriega (1), Lindsey Manufacturing Company (3), Keith E Lindsey (4), Steve K Lee (5). (jp) (Entered: 09/06/2011)

09/13/2011 649 NOTICE of Errata filed by Plaintiff USA as to Defendant Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee RE: Miscellaneous Document,,,, 642 . Sept. 5, 2011 Memorandum (Mrazek, Nicola) (Entered: 09/13/2011)

09/15/2011 650 MINUTES OF IN CHAMBERS ORDER by Judge A. Howard Matz: as to Defendant Keith E Lindsey, Steve K Lee, Sentencing on 9/16/11 vacated, to be reset at a later date. (se) (Entered: 09/16/2011)

09/25/2011 651 First EX PARTE APPLICATION for Leave to File Excess Pages as to Supplemental Reply in Support of Motion to Dismiss the Indictment With Prejudice Due to Repeated and Intentional Government Misconduct Filed by Defendant Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee (Attachments: # 1 Proposed Order)(Levine, Janet) (Entered: 09/25/2011)

09/25/2011 652 REPLY In Support of MOTION to Dismiss Case the Indictment With Prejudice Due to Repeated and Intentional Government Misconduct; Declaration of Jan L. Handzlik; Exhibits; Proposed Order (Filed Under Separate Cover) MOTION to Dismiss Case the Indictment With Prejudice Due to Repeated and Intentional Government Misconduct; Declaration of Jan L. Handzlik; Exhibits; Proposed Order (Filed Under Separate Cover) MOTION to Dismiss Case the Indictment With Prejudice Due to Repeated and Intentional Government Misconduct; Declaration of Jan L. Handzlik; Exhibits; Proposed Order (Filed Under Separate Cover) MOTION to Dismiss Case the Indictment With Prejudice Due to Repeated and Intentional Government Misconduct; Declaration of Jan L. Handzlik; Exhibits; Proposed Order (Filed Under Separate Cover) 505 filed by Defendant Lindsey Manufacturing Company, Keith E. Lindsey, and Steve K. Lee. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Levine, Janet) (Entered: 09/25/2011)

09/28/2011 653 ORDER by Judge A. Howard Matz: granting 651 Ex Parte Application for Leave to File Excess Pages as to Steve K Lee (5), Keith E. Lindsay, and Lindsay Manufacturing Company., (se) (Entered: 09/28/2011)

10/12/2011 654 MINUTES OF IN CHAMBERS ORDER by Judge A. Howard Matz. As to Defendant Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee re: MOTION to Dismiss Case the Indictment With Prejudice Due to Repeated and Intentional Government Misconduct: Motion is continued to 10/24/11 at 11:00 a.m. (se) (Entered: 10/12/2011)

10/17/2011 655 Second STIPULATION to Continue Motion from 10/24/11 to 11/1/11 Re: Minutes of In Chambers Order/Directive - no proceeding held, Set/Reset Motion Hearings and R&R Deadlines,, 654 filed by Plaintiff USA as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee (Attachments: # 1 Proposed Order)(Miller, Douglas) (Entered: 10/17/2011)

10/18/2011 656 ORDER by Judge A. Howard Matz as to Defendant Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee, re Second Stipulation to Continue 655 . FOR GOOD CAUSE SHOWN, that the hearings Motion to Dismiss Case the Indictment With Prejudice Due to Repeated and Intentional Government Misconduct 505 be CONTINUED to 11/1/2011 at 01:00 PM. (jp) (Entered: 10/18/2011)

10/26/2011 657 MINUTES OF IN CHAMBERS ORDER by Judge A. Howard Matz: as to Defendant Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee: Motion to Dismiss continued to 11/2/2011 at 01:00 PM before Judge A. Howard Matz. (se) (Entered: 10/26/2011)

10/27/2011 658 Third STIPULATION to Continue Motion from November 2, 2011 to November 28, 29, or 30, 2011 Re: Minutes of In Chambers Order/Directive - no proceeding held, Set/Reset Motion Hearings and R&R Deadlines 657 filed by Plaintiff USA as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee (Attachments: # 1 Proposed Order)(Miller, Douglas) (Entered: 10/27/2011)

10/27/2011 659 ORDER CONTINUING HEARING DATE FOR DEFENDANTS' MOTION TO DISMISS THE INDICTMENT WITH PREJUDICE DUE TO ALLEGED REPEATED AND INTENTIONAL GOVERNMENT MISCONDUCT by Judge A. Howard Matz as to Defendants Lindsey Manufacturing Company, Keith E Lindsey, and Steve K Lee. IT IS HEREBY ORDERED THAT the hearing date for defendants motion to dismiss the indictment with prejudice due to alleged repeated and intentional government misconduct be continued to November 29, 2011, at 10:00 a.m. (kbr) (Entered: 10/27/2011)

11/01/2011 660 STIPULATION for Modification of Conditions of Release filed by Defendant Steve K Lee (Attachments: # 1 Proposed Order)(Levine, Janet) (Entered: 11/01/2011)

11/01/2011 661 ORDER ALLOWING MODIFICATION OF BOND CONDITIONS TO ALLOW TRAVEL WITHIN THE UNITED STATES 660 by Judge A. Howard Matz that the bond conditions of defendant Steve Lee are modified to allow travel by airplane to San Antonio, Texas on November 23,2011, returning to the Central District of California on November 26, 2011. Mr.Lee is to provide Pretrial Services his itinerary before travel and to report toPretrial Services upon his return. All other terms and conditions of Mr. Lees bond shall remain the same. (jp) (Entered: 11/02/2011)

11/16/2011 662 MINUTES OF IN CHAMBERS ORDER by Judge A. Howard Matz. The Court ORDERS the Government to file the following items, by not later than November 18,

2011. Court exhibits A-E. Trial exhibits 30, 959, 2533, 2538. (kbr) (Entered: 11/16/2011)

11/17/2011 663 EXHIBIT filed by Plaintiff USA as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee RE: Minutes of In Chambers Order/Directive - no proceeding held 662 in support of Government's Response to Defendant's Supplemental Motion to Dismiss Indictment. (Attachments: # 1 Exhibit CT-A, # 2 Exhibit CT-B, # 3 Exhibit CT-C, # 4 Exhibit CT-D, # 5 Exhibit CT-E, # 6 Exhibit TR-30, # 7 Exhibit TR-959, # 8 Exhibit TR-2533, # 9 Exhibit TR-2538)(Miller, Douglas) (Entered: 11/17/2011)

11/29/2011 664 MINUTES OF Motion Hearing held before Judge A. Howard Matz as to Defendant Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee, re MOTION to Dismiss Case 505 : Court takes the motion to dismiss under submission. Order to issue. Court Reporters: Victoria Valine; Cindy Nirenberg. (se) (Entered: 11/29/2011)

12/01/2011 665 MINUTES (IN CHAMBERS): ORDER by Judge A. Howard Matz: granting 505 Motion to Dismiss Case as to Lindsey Manufacturing Company (3), and Keith E Lindsey (4), Steve K Lee (5). For the reasons stated in this order, the convictions of the Lindsey Defendants are vacated and the First Superseding Indictment is dismissed. (kbr) (Entered: 12/01/2011)

12/01/2011 666 NOTICE OF APPEAL to Appellate Court filed by Plaintiff USA as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee re Order on Motion to Dismiss Case, 665 WAIVED. (Miller, Douglas) (Entered: 12/01/2011)

12/02/2011 669 NOTIFICATION by Circuit Court of Appellate Docket Number 11-50507 as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee, 9th CCA regarding Notice of Appeal to USCA 666 . (dmap) (Entered: 12/06/2011)

12/05/2011 667 NOTICE OF LODGING filed by Plaintiff Lindsey Manufacturing Company, Keith E Lindsey as to Defendant Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee Judgment of Discharge (Handzlik, Jan) (Entered: 12/05/2011)

12/05/2011 668 NOTICE OF LODGING filed by Defendant Steve K Lee as to Judgment of Discharge (Levine, Janet) (Entered: 12/05/2011)

12/06/2011 670 JUDGMENT OF DISCHARGE by Judge A. Howard Matz as to Defendant Steve K Lee, for the reason that: Court has granted the Defendants' Motion to Dismiss the Indictment with Prejudice. Bond Exonerated. (se) (Entered: 12/06/2011)

12/07/2011 671 JUDGMENT OF DISCHARGE by Judge A. Howard Matz as to Defendants Lindsey Manufacturing Company and Keith E Lindsey, for the reason that: The Court has granted Defendants' Motion to Dismiss the Indictment with Prejudice. Bond Exonerated. (kbr) (Entered: 12/08/2011)

12/09/2011 672 TRANSCRIPT filed as to Defendant Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee for proceedings held on 11/29/11 8:15 am. Court Reporter: Cindy Nirenberg, www.cindynirenberg.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for

Release of Transcript Restriction. After that date it may be obtained through the COURT REPORTER or PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 12/30/2011. Redacted Transcript Deadline set for 1/9/2012. Release of Transcript Restriction set for 3/8/2012.(Nirenberg, Cindy) (Entered: 12/09/2011)

12/09/2011 673 NOTICE OF FILING TRANSCRIPT filed as to Defendant Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee for proceedings 11/29/11 8:15 am (Nirenberg, Cindy) (Entered: 12/09/2011)

12/09/2011 674 APPLICATION for Order for Vacate Conviction and Stay Order Pending Appeal Filed by Defendant Angela Maria Gomez Aguilar (Larson, Stephen) (Entered: 12/09/2011)

12/12/2011 675 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: APPLICATION for Order for Vacate Conviction and Stay Order Pending Appeal 674 . The following error(s) was found: Incorrect event selected. The correct event is: Stipulations. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (se) (Entered: 12/12/2011)

12/13/2011 676 ORDER by Judge A. Howard Matz: granting 674 Application for Order on Stipulation re Defendant Angela Maria Gomez Aguilar (2) (se) (Entered: 12/13/2011)

12/19/2011 677 STIPULATION for Return of Property described as Keith E. Lindsey's and Steve K. Lee's passports filed by Plaintiff USA, Keith E Lindsey, Steve K Lee as to Defendant Keith E Lindsey, Steve K Lee (Attachments: # 1 Proposed Order)(Levine, Janet) (Entered: 12/19/2011)

12/19/2011 Notice of Electronic Filing re Stipulation for Return of Property, 677 e-mailed to michaelkowsari@hotmail.com bounced due to unknown address. Primary e-mail address corrected. Notice of Electronic Filing resent addressed to kowsari.michael@arentfox.com. Pursuant to the General Order and Local Rules it is the attorneys obligation to maintain all personal contact information including e-mail address in the CM/ECF system. (tyw) TEXT ONLY ENTRY (Entered: 12/19/2011)

12/19/2011 678 TRANSCRIPT DESIGNATION AND ORDERING FORM as to Enrique Faustiono Aguil Noriega, Angela Maria Gomez Aguilar, Lindsey Manufacturing Company, Keith E Lindsey, Steve K Lee, for Dates: 10/1/2010 - 11/29/2011; Court Reporter: C. Nirenberg and V. Valine; Court of Appeals Case Number: 11-50507; Re: Notice of Appeal to USCA - Final Judgment, 666 (Miller, Douglas) (Entered: 12/19/2011)

12/19/2011 679 ORDER FOR RETURN OF PASSPORTS OF KEITH E. LINDSEY AND STEVE K. LEE by Judge A. Howard Matz re: Stipulation for Return of Property 677 . (kbr) (Entered: 12/20/2011)

12/22/2011 680 NOTICE of Change of Attorney Information for attorney Stephen Gerard Larson counsel for defendant Angela Enrique Gomez Aguilar. Michael M. Kowsari will no longer receive service of documents from the Clerks Office for the reason indicated in the G-06 Notice.Michael M. Kowsari is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-06 Notice. Filed by defendant Angela Enrique Gomez Aguilar (Larson, Stephen) (Entered: 12/22/2011)

03/08/2012 681 ORDER of USCA CCA #11-50507 as to Defendant Lindsey Manufacturing Company. The Government's unopposed motion for a 60-day extension of time in which to file the opening brief is granted. The opening brief is due 6/1/2012; the answering brief is due 7/2/2012; and the optional reply brief is due withing 14 days after service of the answering brief. The Order Order received in this district on 3/8/2012. (jp) (Entered: 03/09/2012)