http://www.ohnd.uscourts.gov/Clerk_s_Office/Notable_Cases/

United States of America v. Traficant (4:01cr207)
Sentencing set for 10:00 a.m., Tuesday, July 30th, 2002

• Indictment - filed 5/4/2001
• Superseding Indictment - filed 10/26/2001
• Verdict -  filed 04/11/2002
• Richard E Detore’s Motion for Entry of an Order Dismissing Count 3 of the Superseding Indictment  - filed 04/19/2002
  • Exhibit A
• Proposed Order -  filed 04/19/2002
• Government’s Motion for Leave to File Instanter Its Response to Defendant’s Motion to Dismiss Count 3 of the Superseding Indictment -  filed 04/19/2002
  • Attachment
• Motion for New Trial -  filed 04/22/2002
• Criminal Trial Order -  filed 04/22/2002
• Motion for Leave to Appear as Counsel to File Instanter a Memorandum in Support of Defendant’s Motion for a New Trial by Reason of Geographic Under Representation in the N.D. Ohio Jury Selection System  - filed 04/22/2002
  • Memorandum
  • Exhibit 1
  • Exhibit A
  • Inclusion 1
  • Inclusion 2
• Richard E. Detore’s Reply to the United States’ Response to His Motion to Dismiss Count 3 of the Superseding Indictment -  filed 04/22/2002
• Order Granting Government’s Motion for Leave to File Instanter its Response to Defendant’s Motion to Dismiss Count 3  - filed 04/24/2002
• Preliminary Order of Forfeiture -  filed 04/25/2002
• Government’s Response to Defendant’s Motion to Dismiss Count 3 of the Superseding Indictment
  - filed 04/25/2002
• Government’s Response to Congressman Traficant’s Motion for a New Trial -  filed 05/03/2002
  • Exhibit 1
• Government’s Response to Motion for Leave to Appear as Counsel  - filed 05/03/2002
• Reply to Government’s Response to Congressman Traficant’s Motion for New Trial  - filed 05/06/2002
• Order Regarding Representation of Defendant Traficant -  filed 05/07/2002
• Government’s Motion to Strike Reply to Government’s Response to Congressman Traficant’s Motion for New Trial
  -  filed 05/07/2002
• Richard E. Detore’s Motion to Dismiss Count 3 of the Superseding Indictment on the Basis of the United States’ Invasion of His Attorney-Client Privilege  - filed 05/08/2002
  • Memorandum of Points and Authorities in Support of Richard E. Detore’s Motion to Dismiss Count 3 of the Superseding Indictment on the Basis of the United States’ Invasion of His Attorney-Client Privilege
  • Exhibit A
  • Exhibit B
  • Exhibit C
  • Exhibit D
  • Exhibit E
  • Exhibit F
  • Proposed Order
• Order Denying Defendant Detore’s Motion to Dismiss Count Three of the Superseding Indictment 
  -  filed 05/13/2002
• Response of Congressman James A. Traficant, Jr. to May 7, 2002 Court Order Regarding Representation 
  -  filed 05/17/2002
• Government’s Response to Defendant’s Motion to Dismiss Count 3 of the Superseding Indictment on the Basis of the United States’ Alleged Invasion of the Attorney-Client Privilege -  filed 05/21/2002
  • Exhibit 1
  • Exhibit 2
• Motion of Akin, Gump, Strauss, Hauer & Feld to Withdraw Appearances as Counsel for Richard E. Detore
  -  filed 05/21/2002
  • Proposed Order
• Akin, Gump, Strauss, Hauer & Feld, LLP’s Motion and Memorandum in Support Thereof to File the Memorandum of Points and Authorities in Support of Their Motion to Withdraw their Appearance as Counsel in Camera and Under Seal  - filed 05/21/2002
  • Proposed Order
• Order Regarding Representation of Defendant Traficant -  filed 05/21/2002
• Order Regarding Representation of Defendant Detore  - filed 05/23/2002
• Government’s Response to Defendant’s Supplemental Memorandum and Expert Affidavit in Support of Defendant’s Motion for New Trial -  filed 05/29/2002
  • Exhibit 1
  • Exhibit 2
  • Exhibit 3
• Order Continuing Final Pretrial Conference - filed 05/31/2002
• Notice of Appearance -  filed 06/04/2002
• Motion for Continuance of Sentencing Hearing -  filed 06/04/2002
• Motion of Defendant Traficant for Extension of Time to File Reply to Government’s Response to Supplemental Motion for New Trial -  filed 06/06/2002
• Government’s Response to Motion for Continuance of Sentencing Hearing -  filed 06/06/2002
• Order Granting Defendant’s Motion for Extension of Time to File Reply Brief -  filed 06/06/2002
• Motion of Defendant Traficant for Extension of Time to File Reply to Government’s Response to Supplemental Motion for New Trial -  filed 06/06/2002
• Letter from Defendant Richard Detore - filed 06/11/2002
• Reply to Government’s Response to Congressman Traficant’s Supplemental Memorandum in Support of his Motion for New Trial - filed 06/12/2002
• Order Regarding Representation of Defendant Traficant at Sentencing - filed 06/13/2002
• Notice of Filing of Written Confirmation of Representation - filed 06/20/2002
• Order Regarding Sentencing Deadlines  - filed 06/21/2002
• Letter Regarding United States v. Richard Detore -  filed06/24/2002
• Order Regarding Final Pretrial Conference and Representation of Defendant Detore  - filed 06/24/2002
• Memorandum of Opinion and Order Denying Defendant Traficants Motion for New Trial -  filed 06/24/2002
• Motion to Dismiss Indictment for Violations(s) of Grand Jury Clause, Fifth Amendment with Memorandum in Support  - filed 06/26/2002
  • Memorandum in Support
• Motion to Dismiss Indictment for Violations of Federal Rule of Criminal Procedure 6 with Memorandum in Support
  -  filed 06/26/2002
  • Memorandum in Support
• Motion to Dismiss Indictment for Violations of Separation of Powers and Constructive Fraud with Memorandum in Support  - filed 06/26/2002
  • Memorandum in Support
• Notice of Appeal -  filed 06/26/2002
• Order Continuing Final Pretrial Conference  - filed 07/02/2002