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Post by imSINGLEruRICH on Mar 2, 2015 16:23:12 GMT -5
United States Department of Justice Victim Notification Syst
dwayne19655 anyone know the news that just came out on the United States Department of Justice Victim Notification System? got an email but no details Thanks Dwayne from BAMA
diamondcg Mod Squad Post by diamondcg on 2 hours ago
I just received this:
~~~~~~~~ The enclosed information is provided by the United States Department of Justice Victim Notification System (VNS). As a victim witness professional, my role is to assist you with information and services during the prosecution of this case. I am contacting you because you were identified by law enforcement as a victim during the investigation of the above criminal case.
A status hearing is scheduled before Judge George Foley for March 2, 2015, 03:00 PM at LV Courtroom 3A, Lloyd D. George U.S. Courthouse, 333 Las Vegas Blvd South, Las Vegas, NV 89101 for defendant(s) Urban Casavant, John M. Edwards, Helen Bagley, Brian Dvorak, Ginger Gutierrez, James Kinney, Jeffrey Turino, Nickolaj Vissokovsky, Melissa Spooner, Jeffrey Mitchell. The purpose of this hearing is to determine if there are issues that the Court needs to address and to schedule any necessary future court dates. This is a discovery hearing.
Because of the Court's schedule, hearing dates could change on very short notice. If you plan on attending, you may want to call the VNS Call Center or check the website to confirm the date and time. Please note, there is a 24-hour delay in information transfer to the website.
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Post by imSINGLEruRICH on Mar 2, 2015 16:25:41 GMT -5
#2123052 ezal13 1 hours ago Judge at 3:00pm today I like what I see.....his background would seem to indicate that he might be sympathetic to shareholders and the destruction that these criminals have caused to many... www.nvd.uscourts.gov/bio/georgewfoleyjr.aspx
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Post by imSINGLEruRICH on Mar 2, 2015 19:48:07 GMT -5
smeagle DIAMOND JEDI WARLORD Post by smeagle on 5 hours ago
Ya, I just got that too. I thought we already received notice of this. How is this one any different?
silverbulletgirl DIAMOND JEDI WARLORD Post by silverbulletgirl on 49 minutes ago
smeagle Urban and Helen's names were not on the other one, wonder why they are now?
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Post by imSINGLEruRICH on Mar 3, 2015 7:58:03 GMT -5
#2123106 ezal13 13 hours ago STARTED AT 3:00PM TODAY... Was originally schedule almost 6 years ago..... www.justice.gov/usao/nv/downloads/cmkm/victim_letter.pdf LET'S HOPE JUDGE FOLEY SAYS ENOUGH IS ENOUGH....SHAMEFUL....YOU CAN READ IN THE PDF RESTITUTION WILL BE SWIFT IF JUSTIFIED... HAHAHAHHA.....IF IT WASN'T TRUE...IT WOULD BE UNBELIEVABLE. GOOD LUCK LONGS...SO DESERVING.
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Post by John Winston Lennon O'Boogie on Mar 3, 2015 8:13:50 GMT -5
#2123106 ezal13 13 hours ago STARTED AT 3:00PM TODAY... Was originally schedule almost 6 years ago..... www.justice.gov/usao/nv/downloads/cmkm/victim_letter.pdf LET'S HOPE JUDGE FOLEY SAYS ENOUGH IS ENOUGH....SHAMEFUL....YOU CAN READ IN THE PDF RESTITUTION WILL BE SWIFT IF JUSTIFIED... HAHAHAHHA.....IF IT WASN'T TRUE...IT WOULD BE UNBELIEVABLE. GOOD LUCK LONGS...SO DESERVING. I'm an ever rollin' wheel, without a destination real. I'm an ever spinning top, whirling around till I drop. Oh but what am I to do, my mind is in a whirlpool. Give me a little hope, one small thing to cling to. You got me going in circles (oh round and round I go) You got me going in circles (oh round and round I go, I'm spun out over you) I'm a faceless clock, with timeless hopes that never stop. Lord but I feel that way, of my soul. My soul is stay. Oh but what am I to do, my mind is in a whirlpool. Give me a little hope, one small thing to cling to. You got me going in circles (oh round and round I go) You got me going in circles (oh round and round I go) I'm spun out over you (I need you baby) over you (I need you baby) spun out over you. (I need you baby, I need you baby baby) I'm spun (I need you baby) I said I'm spun out over you (I need you baby) Spun out over you (I need you baby, I need you baby, I need you baby)
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Post by gabbyhayes on Mar 3, 2015 8:18:54 GMT -5
8-)Some good news would be nice around here for a change…this bloody snow is killing me...
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Post by John Winston Lennon O'Boogie on Mar 3, 2015 8:52:01 GMT -5
8-)Some good news would be nice around here for a change…this bloody snow is killing me... Yea, again tonight and tomorrow..
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Post by imSINGLEruRICH on Mar 3, 2015 21:36:43 GMT -5
dyemenz
Other than listed here government counsel states all their discovery had been produced. Thank goodness, they should be able to determine anticipated length to present it now.
03/02/2015 314 MINUTES OF PROCEEDINGS - Discovery Status Hearing as to John M. Edwards, Brian Dvorak, Ginger Gutierrez, James Kinney, Jeffrey Turino, Nickolaj Vissokovsky, Melissa Spooner, Jeffrey Mitchell held on 3/2/2015 before Magistrate Judge George Foley, Jr. Crtrm Administrator: E. Garcia; AUSA: Kathryn Newman and Andrew Duncan; Def Counsel: Jess Marchese, Richard Wright, Mace Yampolsky, Chris Rasmussen, John Wesley Hall, telephonic appearance and Chris Rasmussen for Todd Leventhal, Sharon Hardin - Financial Technician and telephonic appearance by Russell Aoki, Coordinating Discovery Attorney; Court Reporter/FTR #: 3:03p.m. - 3:07p.m.; Courtroom: 3A; Defendants' are not present. The Court and counsel confer regarding the status of discovery.
Government's counsel advises the Court that all discovery has been produced. A box of documents that relate to this case of unknown origins has been located. They will be made available for defense counsels inspection, as stated on the record.
Mr. Marchese advises the Court that Mr. Vasquez furnished counsel with a hard drive which has been unable to open, and counsel has just received 25 discs with jail calls. (Copies have been distributed pursuant to the NEF - EMG) (Entered: 03/02/2015)
03/02/2015 315 MINUTES OF PROCEEDINGS - Budgetary Status Conference as to John M. Edwards, Brian Dvorak, Ginger Gutierrez, James Kinney, Jeffrey Turino, Nickolaj Vissokovsky, Melissa Spooner, Jeffrey Mitchell held on 3/2/2015 before Magistrate Judge George Foley, Jr. Crtrm Administrator: E. Garcia; AUSA: Kathryn Newman and Andrew Duncan; Def Counsel: Jess; Court Reporter/FTR #: SEALED: 3:07p.m. - 3:19p.m.; Courtroom: 3A; Defendants' and AUSA are not present. Ms. Hardin is present. The courtroom is secured and the recording of the proceedings is SEALED. The Court and counsel confer regarding budgetary matters. (no image attached) (Copies have been distributed pursuant to the NEF - EMG) (Entered: 03/02/2015)
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Post by imSINGLEruRICH on Mar 3, 2015 21:44:15 GMT -5
flyingj DIAMOND JEDI MASTER Post by flyingj on 4 hours agoThe courtroom is secured and the recording of the proceedings is SEALED.Yup no Sting happened with CMKX. Flyingj vngntn2 DIAMOND JEDI MASTERA box of documents that relate to this case of unknown origins has been locateda hard drive which has been unable to openThis is now getting interesting ; Who woulda guessed this one, Let me guess on this one-Defendants can
And of course you really believe a government can't find emails or retrieve data of hard drives. ines DIAMOND JEDI WARLORD Post by ines on 4 hours agoYea I noticed that part also.. Government's counsel advises the Court that all discovery has been produced. A box of documents that relate to this case of unknown origins has been located. They will be made available for defense counsels inspection, as stated on the record. Yea you are right fly.. I just noticed that. No kidding.. bigdog DIAMOND JEDI MASTER 4 hours ago Treadstone, guymccool and 3 more like this. Post by bigdog on 4 hours agoLets see. Our government breaks encripted codes from all over the world and they can't open a few disc's from these d'bags! Yea Right ! Sealed courtroom ? Our right to face the accused that we believe committed crimes against us ? Yea Right again ! This smells to high heaven!! If this wasn't a sting or a breach of national security then why is this all sealed? Conspiracy ? It's a sad day when a government that we pay to protect us and our rights turns on us to protect their incompetent azzes ! imo of course
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Post by imSINGLEruRICH on Mar 3, 2015 21:58:36 GMT -5
nuts DIAMOND DIGGER 3 hours ago ines likes this. Post by nuts on 3 hours agoa box plenty of documents simply on the doorstep where did we hear that same story Is it the same box after all these years ?? a secret box but this time before the courts ? end game .... ? vngntn2 DIAMOND JEDI MASTER 3 hours ago 144r likes this My guess same source with the "PREMIUM" documents ( probably EB ). The 7 boxes had all the bad-looking stuff; This last one has the reason.
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Post by imSINGLEruRICH on Mar 5, 2015 7:19:05 GMT -5
8 hours ago dyemenz said:Apparently the box the DOJ found has not been Bates Stamped or numbered, because they don't know the origin. It's used in the legal, medical, and business fields to place identifying numbers and/or date/time-marks on images and documents as they are scanned or processed, for example, during the discovery stage of preparations for trial. Given numbers & processed, to be used as exhibits during trial. Whatever it is, it is evidence the DOJ collected or was sent, to be included in discovery, since defendants will be given access. Discovery is a formal process of exchanging information between the parties about the witnesses and evidence they’ll present at trial. .... huh?? mystery box not important?? myob ?? dyemenz said:I guess it's another slow news day on the trust? We're posting about a box. lol So.... oldepro suggests a possible reason why the box is being talked about.....good thoughts.oldepro DIAMOND JEDI 7 hours ago IceCrush likes this. Post by oldepro on 7 hours agoCorrect. So IF the evidence were to show a defendant is completely innocent, their attorney would petition the judge to consider the newly discovered evidence. The attorney could ask the Judge to dismiss the charges. Depending on the evidence and how it affects all the defendants, the Judge is free to take an action he deems necessary. It's interesting the "origin is unknown", but they are admitting it into evidence. Must be some pretty important, VERIFIABLE information.
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Post by John Winston Lennon O'Boogie on Mar 5, 2015 8:34:59 GMT -5
I really wonder if Mr. Gates knows what's in that box.. And I wonder if that box had anything to do with Wells Fargo backing down..
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Post by johnlocke3 on Mar 5, 2015 12:08:57 GMT -5
alright alright Alright I"M I Win may the justice begin , Oh Ya And I'm In I win Right ? In from the beginning
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Post by imSINGLEruRICH on Mar 5, 2015 17:41:09 GMT -5
oldepro DIAMOND JEDI Post by oldepro on about an hour ago "Government's counsel advises the Court that all discovery has been produced. A box of documents that relate to this case of unknown origins has been located. They will be made available for defense counsels inspection, as stated on the record."This is where I wish we had audio. I believe these are two separate animals. The BOX with documents. Plural. Pandora stands on her own and is not of what Marchese is speaking. I believe he is speaking of what he received from the DOJ: "Government's counsel advises the Court that all discovery has been produced." "Mr. Marchese advises the Court that Mr. Vasquez furnished counsel with a hard drive which has been unable to open, and counsel has just received 25 discs with jail calls. (Copies have been distributed pursuant to the NEF - EMG) (Entered: 03/02/2015)" Pandora was "located" from UNKNOWN SOURCE. How do you locate something from an unknown source? So,we have no idea what Pandora holds, where it came from, but we know it matters, it's content is relevant and the court is satisfied of it's validity and ON THE RECORD. I'm sure Susanne Trimbath would allow me to repeat and confirm the following conversation. I consider Susanne to be one of finest persons I've known. Ethical, professional, capable and blunt. As many know, I have undeniable proof of naked short selling in CMKM. I called Susanne about this proof, in I believe 2009. I consider Susanne an honored friend. I was convinced she would Jump for joy when I told her what I had found. She coldly told me, the numbers do not matter. She clearly stated your future is in your cert and wherever current management takes you (meaning Tyler). I was fervent in my opinion of the significance of the negative numbers. She was completely unmoved by anything I said. She kept repeating, your cert, your cert, your cert. Thank God for the cert pull. Who paid for that again? oldepro DIAMOND JEDI Post by oldepro on 47 minutes agoNotice the date and TIME: And notice "close of the business day" www.cmkmdiamondsinc.com/documents/moran_email_3-7-07.pdf IBM dropped Pandora's Box on the NSS oldepro DIAMOND JEDI Post by oldepro on 25 minutes agofinance.yahoo.com/news/overstocks-market-rigging-case-proceed-220347662.htmlWhile John Edwards owned controlling interest in Crown Financial, they cleared though Goldman Clearing. They will be featured in upcoming discovery released, as a result of Overstock's lawsuit.
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Post by John Winston Lennon O'Boogie on Mar 6, 2015 7:07:33 GMT -5
I like OLDEPRO.. I have a feeling he is the only one on these boards that really knows what is going on.. And he gives us a hint little by little.. That my friends is the DD that we should be putting together for the anwsers..
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