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United States
v.
Atlas Iron Processors, Inc.,
Sunshine Metal Processing, Inc.,
Anthony J. Giordano, Sr.,
Anthony J. Giordano, Jr.,
David Giordano and
Randolph J. Weil
- Brief for the Appellee (01/18/2000)
- Motion of United States to Require Defendants to Produce
Machine Readable Data Copies of all Documentary Exhibits they will use at Trial
(01/15/1999)
- Response of United States to Motion of Defendant
Randolph Weil to Strike Notice of Filing Supplemental Notice of Evidence the United States
Intends to Introduce Under Fed. R. Evid. 404(b), and Response in Opposition to Supplemental
Notice (01/11/1999)
- Government's Sentencing Memorandum and Government's
Motion for a Guidelines Downward Departure (U.S.S.G. Section 5K1.1) (10/19/1999)
- Motion of the United States and Accompanying Brief
Requesting that Clerical Errors in the Defendants' Sentencing Orders be Corrected Pursuant to
Fed. R. Crim. P. 36 (09/29/1999)
- Response of the United States to Defendants'
Renewed Joint
Motion for Bond Pending Appeal (09/21/1999)
- Motion for Leave to File Instanter Enlarged Response
of the United States to Motion of Defendant Weil for Release on Bail Pending
Appeal (09/01/1999)
- Response of the United States to Motion of
Defendant Weil
for Release on Bail Pending Appeal (09/01/1999)
- Criminal Sentences Imposed
- Response of the United States to Joint Sentencing
Memorandum of Defendants Atlas Iron Processors, Inc., Anthony J. Giordano, Jr., Anthony J.
Giordano, Sr. and David Giordano (07/28/1999)
- Response of United States to Defendant Randy
Weil's
Sentencing Memorandum and Request for Downward Departure at Sentencing
(07/27/1999)
- Notice for Enhancement of Sentence (07/23/1999)
- Response of the United States to Objections of Defendant
Anthony J. Giordano, Jr. to the Presentence Investigation Report (07/14/1999)
- Response of the United States to Objections of
Defendant
David Giordano to the Presentence Investigation Report (07/14/1999)
- Response of the United States to Objections of
Defendant
Anthony J. Giordano, Sr. to the Presentence Investigation Report (07/14/1999)
- Response of the United States to Objections of
Defendant
Atlas Iron Processors, Inc., to the Presentence Investigation Report (07/14/1999)
- United States Memorandum Regarding Sunshine's Waiver
of its Sixth Amendment Right to Counsel and a Corporation's Lack of Entitlement to Court-
Appointed Counsel (02/08/1999)
- Memorandum in Support of United States' Proposed Final
Jury Instruction 22 (02/03/1999)
- Government's Trial Brief (01/22/1999)
- Motion of United States to Quash Subpoena of Atlas
Defendants Directed to the Federal Bureau of Investigation (01/22/1999)
- Notice of Filing Joint Discovery Records of the United
States and the Atlas Defendants and Record of Stipulations (01/22/1999)
- Memorandum in Support of Motion of United States to
Require Defendants to Produce Machine Readable Data Copies of All Documentary Exhibits
They Will Use at Trial (01/15/1999)
- Response of United States to Defendants' Joint Emergency
Motion to Prohibit Use of Exhibits (01/15/1999)
- United States' Proposed Final Jury Instructions
(01/12/1999)
- Memorandum of the United States Opposing Motion of
Defendant Anthony J. Giordano, Sr. for a Trial Continuance (01/05/1999)
- Reply of United States to Atlas Defendants' Joint
Memorandum in Opposition to the Government's Motions Requesting an Order Requiring
Defendants to Produce (1) Documents and Tangible Objects Pursuant to the Standing Discovery
Order and Fed. R. Crim. P. 16(b)(1)(A), and (2) Reports or Results Made by Expert Witnesses
(Including Economic Experts) Pursuant to the Standing Discovery Order and Fed. R. Crim. P.
16(b)(1)(B) (12/24/1998)
- Response of United States Opposing Defendants' Joint
Motion to Suppress the Government's Introduction of Documentary Evidence and Tangible
Things (12/24/1998)
- Memorandum of the United States Opposing Defendants'
Joint Motion for Continuance of Trial Date and Request for Telephonic Status Conference
(12/18/1998)
- Motion of United States Requesting an Order Requiring
Defendants to Produce Reports or Results Made by Expert Witnesses (Including Economic
Experts) Pursuant to the Standing Discovery Order and Pursuant to Fed. R. Crim. P.
16(b)(1)(B) (12/16/1998)
- Notice of Filing of Supplemental Materials Regarding the
Admission of Polygraph Test Results (11/17/1998)
- Memorandum of the United States in Opposition to Motion
of Defendant Weil to Adopt Joint Motion of Defendants to Compel Production of Brady and
Giglio Material (10/21/1998)
- Response of the United States Opposing the
Giordano Defendants' Motion to Strike the Instanter Enlarged Reply Brief of United
States to Memorandum of the Giordano Defendants in Opposition to Motion in
Limine of the United States to Exclude from Admission at Trial All Evidence Related to
Polygraph Tests and Results, or in the Alternative, for Leave to File Surreply, and
Supporting Memorandum (07/22/1998)
- Motion to Strike Joint Response of Defendants Anthony J.
Giordano, Sr., Anthony J. Giordano, Jr., and David Giordano to Government's Reply and
Proposed Order Precluding Defendants from Presenting Any Alibi Witnesses at Trial
(07/22/1998)
- Response of United States to Standing Discovery Order
Concerning Defendant Sunshine Metal Processing, Inc. (07/06/1998)
- Memorandum of the United States in Opposition to the
Joint Motion of Defendants Atlas Iron Processors, Inc., Anthony J. Giordano, Sr., Anthony J.
Giordano, Jr., and
David Giordano for Bill of Particulars with Supplemental Request for Particularization of the
Substance and Terms of
the Alleged Agreement, and in Opposition to the Motion of Randolph Weil to Adopt the
Giordano Defendants' Joint
Motion (07/01/1998)
- Memorandum of the United States in Opposition to the
Joint Motion of Defendants Atlas Iron Processors, Inc., Anthony J. Giordano, Sr., Anthony J.
Giordano, Jr., and David Giordano for Bill of Particulars with Supplemental Request for
Particularization of the Substance and Terms of the Alleged Agreement, and in Opposition to the
Motion of Randolph Weil to Adopt the Giordano Defendants' Joint Motion
(07/01/1998)
- United States' Reply to Defendants' Joint Brief in
Opposition to United States' Motion in Limine to Exclude Evidence of Reasonableness
(06/19/1998)
- Motion for Leave to File Instanter Enlarged Reply Brief of
United States to Memorandum of the Giordano Defendants in Opposition to Motion in Limine
of the United States to Exclude from Admission at Trial All Evidence Related to Polygraph
Tests and Results (06/19/1998)
- Reply of United States to Response of Defendant Anthony J.
Giordano, Sr. to United States' Demand of Notice of Intention to Offer Defense of Alibi
(06/17/1998)
- Reply of United States to Defendant Randolph J. Weil's
Response to United States' Demand of Notice Pursuant to Rule 12.1 of Intention to Offer
Defense of Alibi (06/17/1998)
- Reply of United States to Defendant David Giordano's
Response to United States' Demand of Notice of Intention to Offer Defense of Alibi
(06/17/1998)
- Response of United States to Motion and Memorandum of
Defendant Weil to Exclude Evidence Which the Government Intends to Introduce at Trial
Pursuant to Rule 404(b) (05/19/1998)
- Bill of Particulars in Response to Joint Motion of
Defendants Atlas Iron Processors, Inc., Anthony J. Giordano, Sr., Anthony J. Giordano, Jr., and
David Giordano for a Bill of Particulars; and in Response to Motion of Defendant Weil to Adopt
Motion of Codefendants for a Bill of Particulars (05/19/1998)
- Response of United States to Joint Motion of Defendants
Atlas Iron Processors, Inc., Anthony J. Giordano, Sr., Anthony J. Giordano, Jr., and David
Giordano to Exclude Evidence Which the Government Intends to Introduce at Trial Pursuant to
Rule 404(b) (05/19/1998)
- Motion of United States Requesting an Order
Requiring Defendants to Produce Documents and Tangible Objects Pursuant to the Standing
Discovery
Order and Pursuant to Fed. R. Crim. P. 16(b)(1)(A) (05/07/1998)
- Memorandum of the United States Opposing Defendants'
Joint Motion
for Early Release of Jencks Act Material (05/07/1998)
- Notice of Filing Memorandum of United States Opposing
Defendants' Joint Motion To Suppress Certain Testimony and Evidence Which the
Government Intends to
Introduce at Trial (05/07/1998)
- Memorandum of the United States Opposing Defendants'
Joint Motion to Preclude the Use of Trial Director; Or, in the alternative for an Order Setting
Terms and conditions on the Use of Trial Director (05/07/1998)
- Memorandum in Support of United States' Response to
Defendants Atlas Iron Processors, Inc., Anthony J. Giordano, Sr., Anthony J. Giordano, Jr., and
David Giordano's Joint Motion for a Bill of Particulars; and in Response to Motion of Defendant
Weil to Adopt Motion of Codefendants for a Bill of Particulars (05/19/1998)
- Motion in Limine of the United States to Exclude from
Admission at Trial All Evidence Related to Polygraph Tests and Results (04/20/1998)
- Demand on Notice Pursuant to Rule 12.1 of Defendant
Anthony J. Giordano, Jr.'s Intention to Offer Defense of Alibi (04/20/1998)
- Demand of Notice Pursuant to Rule 12.1 of Defendant
Anthony J. Giordano, Sr.'s Intention to Offer Defense of Alibi (04/20/1998)
- Demand of Notice Pursuant to Rule 12.1 of Defendant
David Giordano's Intention to Offer Defense of Alibi (04/20/1998)
- Demand of Notice Pursuant to Rule 12.1 of Defendant
Randolph J. Weil's Intention to Offer Defense of Alibi (04/20/1998)
- Motion of United States in Limine to Exclude Evidence of
Reasonableness (04/20/1998)
- Memorandum in Support of United States' Motion in
Limine to Prevent Defendants from Introducing Evidence Regarding the Effects of Punishment
or a Conviction (04/20/1998)
- Motion of United States in Limine to Prevent Defendants
from Introducing Evidence Regarding the Effects of Punishment or a Conviction (04/20/1998)
- Demand of Notice Pursuant to Rule 12.1 of Defendant
David Giordano's Intention to Offer Defense of Alibi (04/20/1998)
- Memorandum in Support of United States' Motion in
Limine to Exclude Evidence of Reasonableness (04/20/1998)
- Motion of the United States Requesting Advance Notice of a
Firm Trial Date (01/27/1998)
- Response of United States to Standing Discovery Order
Concerning Defendant David Giordano (12/15/1997)
- Response of United States to Standing Discovery Order
Concerning Defendant Randolph J. Weil (12/15/1997)
- Response of United States to Standing Discovery
Order
Concerning Defendant Anthony J. Giordano, Sr. (12/15/1997)
- Response of United States to Standing Discovery
Order
Concerning Defendant Anthony J. Giordano, Jr. (12/15/1997)
- Response of United States to Standing Discovery
Order
Concerning Defendant Atlas Iron Processors, Inc. (12/15/1997)
- Indictment (11/13/1997)
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