Abramski v. USA

United States Supreme Court

Abramski v. United States

Case No.: 12-1493

Holding: Regardless whether the actual buyer could have purchased the gun, a person who buys a gun on someone else’s behalf while falsely claiming that it is for himself makes a material misrepresentation punishable under 18 U.S.C. § 922(a)(6), which prohibits knowingly making false statements “with respect to any fact material to the lawfulness of a sale of a gun.”

Judgment: Affirmed, 5-4, in an opinion by Justice Kagan on June 16, 2014. Justice Scalia filed a dissenting opinion, in which Chief Justice Roberts, Justice Thomas, and Justice Alito joined.

Filing Date Filing Party Document Description
7/22/2014 Court Record returned for U.S.C.A. 4th Circuit.
7/18/2014 Court JUDGMENT ISSUED
6/16/2014 Court Adjudged to be AFFIRMED. Kagan, J., delivered the opinion of the Court, in which Kennedy, Ginsburg, Breyer, and Sotomayor, JJ., joined. Scalia, J., filed a dissenting opinion, in which Roberts, C. J., and Thomas and Alito, JJ., joined.
1/22/2014 Court Abramski v. United States_Argued and Submitted
1/13/2014 Petitioner Reply Brief
12/30/2013 Amicus Brief of Amicus Curiae City of New York in Support of Respondent
12/30/2013 Amicus Brief of the Brady Center to Prevent Gun Violence, The Major Cities Chiefs et al
12/30/2013 Amicus Brief of the States of Hawaii, Connecticut, Delaware, Illinois, Maryland et al
12/23/2013 Respondent Brief for the United States
12/4/2013 Court CIRCULATED.
12/3/2013 Amicus Brief of Amici Curiae State of West Virginia, 25 Other States, and Guam in Support of Petitioner
12/3/2013 Amicus Amici Curiae Brief of Robert Snellings and Ulysses Grant Early, IV in Support of Reversal
12/3/2013 Amicus Brief of Amicus Curiae NRA Civil Rights Defense Fund In Support of Petitioner
12/3/2013 Amicus Brief of Amicus Curiae of Congressman Steve Stockman, Former ATF Assistant Director Robert E. Sanders et al.
11/26/2013 Petitioner Brief of Petitioner
11/26/2013 Court Joint appendix (2 volumes) filed. (Statement of costs filed.)
11/18/2013 Court Record received from the U. S. C. A. Fourth Circuit – (1 envelope). A portion of the record is electronic (Not on PACER). There are also sealed documents in this record.
11/14/2013 Court Record received from U.S.D.C. Western District of Virginia. The record is electronic (Not on PACER).
11/4/2013 Petitioner Consent to the filing of amicus curiae briefs, in support of either party or of neither party, received from counsel for the petitioner.
11/4/2013 Court SET FOR ARGUMENT ON Wednesday, January 22, 2014.
10/24/2013 Court Respondent will file respondent’s brief on the merits on or before December 24, 2013.
10/24/2013 Court Petitioner will file the joint appendix and petitioner’s brief on the merits on or before November 26, 2013.
10/15/2013 Court Petition GRANTED.
10/7/2013 Court DISTRIBUTED for Conference of October 11, 2013.
9/11/2013 Court DISTRIBUTED for Conference of September 30, 2013.
9/9/2013 Petitioner Reply Brief
8/26/2013 Respondent Brief for the United States in Opposition
7/25/2013 Amicus Brief Amicus Curiae of Congressman NRA Civil Rights Defense Fund in Support of Petitioner
7/25/2013 Amicus Brief Amicus Curiae of Congressman Steve Stockman, Former ATF Assistant Director Robert E. Sanders et al.
7/19/2013 Court Order extending time to file response to petition to and including August 26, 2013.
6/21/2013 Petitioner Petition for Writ of Certiorari
4/4/2013 Petitioner Application (12A955) granted by The Chief Justice extending the time to file until June 21, 2013.
4/2/2013 Petitioner Application (12A955) to extend the time to file a petition for a writ of certiorari from April 23, 2013 to June 22, 2013, submitted to The Chief Justice.
2/14/2013 Court Mandate
1/23/2013 Court Copy of judgment and certiorari status form transmitted to defendant and counsel. [76] Judgment order , [75] Published Authored Opinion.
1/23/2013 Court Notice of Judgment
1/23/2013 Court Opinion
12/4/2012 Court ORAL ARGUMENT heard before the Honorable Robert B. King, Dennis W. Shedd and Andre M. Davis. Attorneys arguing case: Ms. Rhonda Lee Overstreet for Appellant Bruce James Abramski, Jr. and Mr. Thomas Ernest Booth for Appellee US. Courtroom Deputy: Cyndi Halupa. [998994963] [11-4992] (CH)
11/29/2012 Appellee SUPPLEMENTAL AUTHORITIES (FRAP 28(j)) by Appellee US. [998991787]. [11-4992] Thomas Booth
11/27/2012 Appellee SUPPLEMENTAL AUTHORITIES (FRAP 28(j)) by Appellee US. [998989374]. [11-4992] Thomas Booth
10/3/2012 Appellant ORAL ARGUMENT ACKNOWLEDGMENT by Appellant Bruce James Abramski, Jr.. Counsel arguing: Rhonda L. Overstreet Opening argument time: 15 Rebuttal argument time: 5 [998952074] [11-4992] Rhonda Overstreet
10/3/2012 Appellee ORAL ARGUMENT ACKNOWLEDGMENT by Appellee US. Counsel arguing: Thomas Booth Answering argument time: 20 Minutes [998952012] [11-4992] Thomas Booth
10/3/2012 Court CASE CALENDARED for oral argument. Date: 12/04/2012. Registration Time: 8:45 – 9:00. Daily Arguments Begin: 9:30. [11-4992] (JLC)
8/28/2012 Court ORDER filed [998926467] terminating Motion to substitute party (FRAP 43) [65], appointing substitute counsel. Rhonda Lee Overstreet for Bruce James Abramski Jr. in 11-4992.. Representation Type: CJA-TD.. Copies to all parties… [11-4992] (MR)
8/28/2012 Appellant APPEARANCE OF COUNSEL (Local Rule 46(c)) by Rhonda Overstreet for Bruce James Abramski, Jr..[998926423] [11-4992] Rhonda Overstreet
8/28/2012 Appellant NOTICE ISSUED to Ms. Rhonda Lee Overstreet for Bruce James Abramski, Jr. requesting response to Motion to substitute counsel 65 Response due: 08/31/2012.[998926354].. [11-4992] (MR)
8/27/2012 Appellant MOTION by Appellant Bruce James Abramski, Jr. to substitute party (FRAP 43) Name of New Party: Rhonda L. Overstreet.. Date and method of service: 08/27/2012 ecf. [998925835] [11-4992] William Cleaveland
8/24/2012 Appellee NOTICE RE: CONFLICT WITH PROPOSED ARGUMENT DATES by Appellee US. Argument Session: 12/12 Days you are available: All [11-4992] Thomas Booth
8/24/2012 Court CASE TENTATIVELY CALENDARED for oral argument during the 12/4/12 – 12/7/12 argument session. Notify Clerk’s Office of any scheduling conflict by: 09/04/2012 [11-4992] (JLC)
8/10/2012 Court CASE CONTINUED FROM TENTATIVE CALENDAR TO AWAITING CALENDAR. [998913469] [11-4992] (JLC)
6/22/2012 Appellee NOTICE RE: CONFLICT WITH PROPOSED ARGUMENT DATES by Appellee US. Argument Session: 10/12 Days you are available: All dates [11-4992] Thomas Booth
4/16/2012 Appellant Appellant’s Reply Brief
4/6/2012 Appellee Appellee’s Brief
2/27/2012 Court ORDER filed [998797455] granting Motion to extend filing time [51], updating/ resuming briefing order deadlines. Response brief due 04/06/2012 Copies to all parties. [11-4992] (DHB)
2/27/2012 Appellee MOTION by Appellee US to extend filing time for response brief until April 6, 2012. Date and method of service: 02/27/2012 ecf [998797236] [11-4992] Thomas Booth
2/21/2012 Court ORDER filed [998792432] granting Motion to exceed length limitations [46] Copies to all parties… [11-4992] (MR)
2/15/2012 Appellant MOTION by Appellant Bruce James Abramski, Jr. to exceed length limitations for appendix. Date and method of service: 02/15/2012 ecf [998789035] [11-4992] William Cleaveland
2/14/2012 Appellant APPENDIX (PAPER) file-stamped, on behalf of Bruce James Abramski, Jr.. Total number of volumes (including any sealed): 1. Total number of pages in all volumes: 602. Total number of sealed volumes: 0. Sufficient? Yes. CD/DVD/Other exhibit? No. If yes was it placed in brief box? N/A. Entered on Docket Date: 02/21/2012. [998792430] [11-4992] (MR)
2/14/2012 Appellant Opening Brief
1/30/2012 Court ORDER filed [998775410] granting Motion to extend filing time [40], updating/ resuming briefing order deadlines. Opening brief and appendix due 02/14/2012. Response brief due 03/08/2012 Copies to all parties. Mailed to: 2/14/2012. [11-4992] (DHB
1/30/2012 Appellant MOTION by Appellant Bruce James Abramski, Jr. to extend filing time for opening brief and appendix until February 14, 2012. Date and method of service: 01/30/2012 ecf [998775307] [11-4992]
1/26/2012 Appellee APPEARANCE OF COUNSEL (Local Rule 46(c)) by Thomas E. Booth for US.[998773360] [11-4992] Thomas Booth
1/17/2012 Court ORDER filed [998766142] granting Motion to extend filing time 33 updating/ resuming briefing order deadlines. Opening brief and appendix due 01/31/2012. Response brief due 02/23/2012 Copies to all parties… [11-4992] (MR)
1/17/2012 Appellant MOTION by Appellant Bruce James Abramski, Jr. to extend filing time for opening brief and appendix. Date and method of service: 01/17/2012 ecf [998765878] [11-4992] William Cleaveland
12/2/2011 Court BRIEFING ORDER filed.. Opening brief and appendix due 01/17/2012. Response brief due 02/09/2012 [11-4992] (DHB)
12/9/2011 Court DISTRICT COURT UPDATE. Appeal Transcript filed as to Bruce James Abramski, Jr for Sentencing for dates of 10/3/2011 before Judge Glen E. Conrad, re [110] Notice of Appeal – Final Judgment to 4CCA Court Reporter/Transcriber: Judy Webb, Telephone number 540-857-5100 X 5333/judyw@vawd.uscourts.gov. Does this satisfy all appellate orders for this reporter? Yes. [11-4992] (AD)
12/9/2011 Court DISTRICT COURT UPDATE. Appeal Transcript filed as to Bruce James Abramski, Jr for Guilty Plea for dates of 6/29/2011 before Judge Glen E. Conrad, re [110] Notice of Appeal – Final Judgment to 4CCA Court Reporter/Transcriber: Judy Webb, Telephone number 540-857-5100 X 5333/judyw@vawd.uscourts.gov. Does this satisfy all appellate orders for this reporter? No [11-4992] (AD)
12/9/2011 Court DISTRICT COURT UPDATE. Appeal Transcript filed as to Bruce James Abramski, Jr for Motion Hearing for dates of 3/14/2011 before Judge Glen E. Conrad, re [110] Notice of Appeal – Final Judgment to 4CCA Court Reporter/Transcriber: Judy Webb, Telephone number 540-857-5100 X 5333/judyw@vawd.uscourts.gov. Does this satisfy all appellate orders for this reporter? No. [11-4992] (AD)
12/6/2011 Court DISTRICT COURT UPDATE. Appeal Transcript filed as to Bruce James Abramski, Jr for Motions Hearing for dates of June 27, 2011 before Judge Glen E. Conrad, re [110] Notice of Appeal – Final Judgment to 4CCA Court Reporter/Transcriber: Janelle Mundy, Telephone number 540/342-2547. NOTICE RE REDACTION OF TRANCRIPTS:The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vawd.uscourts.gov Does this satisfy all appellate orders for this reporter? Yes [11-4992] (JB)
12/2/2011 Court DISTRICT COURT UPDATE. Appeal Transcript filed as to Bruce James Abramski, Jr for Motion Hearing for dates of April 22, 2011 before Judge Glen E. Conrad, re [110] Notice of Appeal – Final Judgment to 4CCA Court Reporter/Transcriber: Carol Jacobs, Telephone number carolj@vawd.uscourts.gov. NOTICE RE REDACTION OF TRANCRIPTS:The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vawd.uscourts.gov Does this satisfy all appellate orders for this reporter? Yes [11-4992] (JB)
12/2/2011 Court DISTRICT COURT UPDATE. Appeal Transcript filed as to Bruce James Abramski, Jr for Motion Hearing for dates of March 28, 2011, before Judge Glen E. Conrad, re [110] Notice of Appeal – Final Judgment to 4CCA Court Reporter/Transcriber: Carol Jacobs, Telephone number carolj@vawd.uscourts.gov. NOTICE RE REDACTION OF TRANCRIPTS:The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vawd.uscourts.gov Does this satisfy all appellate orders for this reporter? No [11-4992] (JB)
12/2/2011 Court DISTRICT COURT UPDATE. Appeal Transcript filed as to Bruce James Abramski, Jr for Motion Hearing for dates of December 14, 2010 before Judge Glen E. Conrad, re [110] Notice of Appeal – Final Judgment to 4CCA Court Reporter/Transcriber: Carol Jacobs, Telephone number carolj@vawd.uscourts.gov. Does this satisfy all appellate orders for this reporter? No [11-4992] (JB)
11/10/2011 Appellant DOCKETING STATEMENT by Appellant Bruce James Abramski, Jr.. [11-4992] William Cleaveland
11/10/2011 Appellant DISCLOSURE OF CORPORATE AFFILIATIONS (Local Rule 26.1) by Appellant Bruce James Abramski, Jr.. Was any question on Disclosure Form answered yes? No [998720781] [11-4992] William Cleaveland
11/10/2011 Appellant APPEARANCE OF COUNSEL (Local Rule 46(c)) for Bruce James Abramski, Jr..[998720778] [11-4992] William Cleaveland
11/2/2011 Court TRANSCRIPT ORDER ACKNOWLEDGMENT filed for Judy Webb. Identify by proceeding and date all transcript ordered from this court reporter: 03/14/2011 hearing 06/29/2011 hearing 10/03/2011 sentencing hearing. Names of all parties ordering transcript from this reporter: William H. Cleaveland, court-appointed counsel for defendant/appellant Bruce Abramski, Jr… Originating case number: 7:10-cr-00068-GEC-1. [11-4992] (MR)
11/2/2011 Court TRANSCRIPT ORDER ACKNOWLEDGMENT filed for Janelle Mundy. Identify by proceeding and date all transcript ordered from this court reporter: 06/27/2011 plea hearing. Names of all parties ordering transcript from this reporter: William H. Cleaveland, court-appointed counsel for defendant/appellant Bruce Abramski, Jr… Originating case number: 7:10-cr-00068-GEC-1. [11-4992] (MR)
11/2/2011 Court TRANSCRIPT ORDER ACKNOWLEDGMENT filed for Carol Jacobs. Identify by proceeding and date all transcript ordered from this court reporter: 12/14/2010 motion hearing 03-28-2011 motion hearing 04/22/2011 motion hearing. Names of all parties ordering transcript from this reporter: William H. Cleaveland, court-appointed counsel for defendant/appellant Bruce Abramski, Jr… Originating case number: 7:10-cr-00068-GEC-1. [11-4992] (MR)
11/1/2011 Appellant TRANSCRIPT ORDER FORM by Bruce James Abramski, Jr. for. [11-4992] William Cleaveland
10/27/2011 Court ORDER filed [998710714] appointing/assigning counsel. William Harrison Cleaveland for Bruce James Abramski Jr. in 11-4992. Nunc pro Tunc Date: 10/11/2011. Representation Type: CJA-TD.. Copies to all parties… [11-4992] (MR)
10/27/2011 Court ORDER filed [998710708] granting Motion to proceed under CJA [7] Representation Type: CJA-TD; granting Motion [7] Copies to all parties… [11-4992] (MR)
10/25/2011 Appellant CJA-23 application (SEALED) to proceed under Criminal Justice Act by Bruce James Abramski, Jr.. [998710221] [11-4992] (MR)
10/25/2011 Appellant Letter re: filing of CJA Form 23 and request to be appointed to represent appellant under the provisions of the Criminal Justice Act. by Appellant Bruce James Abramski, Jr.. [998710219] [11-4992] (MR)
10/21/2011 Appellee APPEARANCE OF COUNSEL (Local Rule 46(c)) by Ashley B. Neese for US.[998706738] [11-4992] Ashley Neese
10/18/2011 Court APPEARANCE OF COUNSEL (Local Rule 46(c)) by Donald R. Wolthuis for US.[998703243] [11-4992] Donald Wolthuis
10/18/2011 Court DOCKETING NOTICE issued Re: [1],case docketed Initial forms due within 14 days. Originating case number: 7:10-cr-00068-GEC-1.. [11-4992] (MR)
10/18/2011 Court FEE NOTICE issued to Bruce James Abramski, Jr. – initial notice. Fee or application to proceed as indigent due 11/02/2011 Originating case number: 7:10-cr-00068-GEC-1.. [11-4992] (MR)
10/18/2011 Court Criminal case docketed. Originating case number 710-cr-00068-GEC-1
10/13/2011 Court ORDER directing the Clerk to refund the $5000 cash and the real estate documents posted as surety in this case in re Bruce James Abramski, Jr. Signed by District Judge Glen E. Conrad on
10/13/2011 Court Transmittal of Notice of Appeal as to Bruce James Abramski, Jr to 4CCA
10/11/2011 Defendant Notice of Appeal
10/5/2011 Court PRESENTENCE INVESTIGATION REPORT
10/4/2011 Court JUDGMENT as to Bruce James Abramski, Jr.
10/3/2011 Plaintiff Letter by AUSA dated 09/21/2011 as to Bruce James Abramski, Jr and originally submitted to USPO containing information not contained in Presentence Investigation Report
10/3/2011 Court Minute Entry for proceedings held before District Judge Glen E. Conrad:Sentencing held on 10/3/2011 for Bruce James Abramski, Jr. (1), Count(s) 1, 2, Superseding Indictment Filed; Count(s) 1s, 5 years Probation incl. a 6 mo. period of home confinement, to run concurrently w/ term of probation in Count 2, Fine waived, Special Assessment $100 for each count, $200 total; Count(s) 2s, 5 years Probation incl. a 6 mo. period of home confinement, to run concurrently w/ term of probation in Count 1, Fine waived, Special Assessment $100 for each count, $200 total.
7/1/20111 Court MEMORANDUM OPINION
6/29/2011 Plaintiff EXHIBIT LIST by USA
6/29/2011 Court Minute Entry for proceedings held before District Judge Glen E. Conrad:Guilty Plea Hearing as to Bruce James Abramski, Jr held on 6/29/2011 Plea entered by Bruce James Abramski Jr. (1) Guilty Count 1s,2s.
6/29/2011 Court PLEA AGREEMENT as to Bruce James Abramski, Jr.
6/29/2011 Court Guilty Plea Form as to Bruce James Abramski, Jr.
6/28/2011 Court ORDER denying 86 Motion to Suppress as to Bruce James Abramski Jr. (1); withdrawing 90 Motion to Continue as to Bruce James Abramski Jr. (1); denying 90 Motion to Compel as to Bruce James Abramski Jr. (1). Signed by District Judge Glen E. Conrad on 06/28/2011
6/27/2011 Plaintiff EXHIBIT LIST
6/27/2011 Court Minute Entry for proceedings held before District Judge Glen E. Conrad:Motion Hearing as to Bruce James Abramski, Jr held on 6/27/2011 re 90 MOTION to Continue MOTION to Compel filed by Bruce James Abramski, Jr., 86 Second MOTION to Suppress and to Dismiss the Pending Indictments filed by Bruce James Abramski, Jr
6/26/2011 Defendant MOTION to Compel, MOTION to Continue
6/23/2011 Plaintiff RESPONSE in Opposition by USA as to Bruce James Abramski, Jr re 86 Second MOTION to Suppress and to Dismiss the Pending Indictments
6/22/2011 Defendant Second MOTION to Suppress and to Dismiss the Pending Indictments
5/12/2011 Court Superseding Indictment as to Bruce James Abramski, Jr (1) count(s) 1s, 2s.
4/25/2011 Court ORDER TO CONTINUE – Ends of Justice as to Bruce James Abramski, Jr Time excluded from 4/25/2011 until 6/29/2011
4/25/2011 Court ORDER denying 71 Motion to Dismiss
4/25/2011 Court MEMORANDUM OPINION
4/25/2011 Court NOTICE OF CHANGE OF HEARING
4/25/2011 Defendant WAIVER of Speedy Trial
4/23/2011 Plaintiff MOTION to Dismiss Surplusage in Indictment by USA
4/22/2011 Court Minute Entry for proceedings held before District Judge Glen E. Conrad:Motion Hearing as to Bruce James Abramski, Jr held on 4/22/2011 re 71 MOTION to Dismiss filed by Bruce James Abramski, Jr., 61 Motion for Exculpatory Evidence in case as to Bruce James Abramski, Jr. filed by Bruce James Abramski, Jr., 70 MOTION in Limine filed by Bruce James Abramski, Jr
4/22/2011 Plaintiff Response re 71 MOTION to Dismiss
4/22/2011 Defendant NOTICE PURSUANT TO RULE 902(8) OF THE FEDERAL RULES OF EVIDENCE
4/20/2011 Plaintiff NOTICE Pursuant to Rule 902(11) of the Federal Rules of Evidence
4/20/2011  Court NOTICE OF HEARING ON MOTION in case as to Bruce James Abramski, Jr 61 Motion for Exculpatory Evidence in case as to Bruce James Abramski, Jr., 71 MOTION to Dismiss, 70 MOTION in Limine : Motion Hearing set for 4/22/2011
4/18/2011 Defendant MOTION to Dismiss
4/18/2011 Defendant MOTION to reopen matters related to defendant’s Motion in Limine
4/18/2011 Plaintiff NOTICE OF INTENT TO USE EXPERT WITNESS
4/12/2011 Plaintiff NOTICE Pursuant to Rule 902(11) of the Federal Rules of Evidence
3/29/2011 Court ORDER granting in part and denying in part 58 Motion in Limine as to Bruce James Abramski Jr. (1); taking under advisement 61 Motion for Exculpatory Evidence as to Bruce James Abramski Jr. (1); withdrawing 62 Motion for Bill of Particulars as to Bruce James Abramski Jr. (1). Signed by District Judge Glen E. Conrad on 03/29/2011.
3/29/2011 Court ORDER granting 59 Motion to Continue as to Bruce James Abramski Jr. (1). Jury Trial continued to April 25, 2011 – April 26, 2011.
3/29/2011 Court NOTICE OF HEARING as to Bruce James Abramski, Jr Jury Trial reset for 4/25-26/2011 09:30 AM in Roanoke before District Judge Glen E. Conrad.
3/28/2011 Court Minute Entry for proceedings held before District Judge Glen E. Conrad:Motion Hearing as to Bruce James Abramski, Jr held on 3/28/2011 re 59 MOTION to Continue filed by Bruce James Abramski, Jr., 58 MOTION in Limine filed by Bruce James Abramski, Jr., 61 Motion for Exculpatory Evidence in case as to Bruce James Abramski, Jr. filed by Bruce James Abramski, Jr.,
3/24/2011 Defendant MOTION for Bill of Particulars by Bruce James Abramski
3/24/2011 Defendant Motion for Exculpatory Evidence in case as to Bruce James Abramski
3/23/2011 Court NOTICE OF HEARING ON MOTION in case as to Bruce James Abramski
3/22/2011 Defendant MOTION to Continue
3/22/2011 Defendant MOTION in Limine
3/21/2011 Court Notice of Cancellation for Hearing Tentatively Scheduled for 3/25 @ 2 pm as to Bruce James Abramski, Jr due to unavailability of parties
3/18/2011 Plaintiff NOTICE OF INTENT TO USE EXPERT WITNESS
3/18/2011 Plaintiff NOTICE PURSUANT TO FEDERAL RULES OF EVIDENCE 404(b)
3/17/2011  Plaintiff NOTICE Pursuant to Rule 902(11) of the Federal Rules of Evidence (Attachments: #1 Certificate of Authenticity of Business Records)(Wolthuis, Donald)
3/14/2011 Defendant Exhibit List
3/14/2011 Court Joint Discovery and Inspection Order Filed
3/14/2011 Court ORDER dismissed as moot 37 Motion for Bill of Particulars as to Bruce James Abramski Jr. (1); dismissed as moot 38 Motion for Bill of Particulars as to Bruce James Abramski Jr. (1); dismissed as moot 38 Motion to Amend/Correct as to Bruce James Abramski Jr. (1); granted in part,denied in part, and taken under advisement in part 40 Motion in Limine as to Bruce James Abramski Jr. (1); denied 42 Motion to Suppress as to Bruce James Abramski Jr. (1); denied 43 Motion to Suppress as to Bruce James Abramski Jr. (1); denied 44 Motion to Dismiss as to Bruce James Abramski Jr. (1); granted in part, denied in part and taken under advisement in part 48 Motion in Limine as to Bruce James Abramski Jr. (1). Signed by District Judge Glen E. Conrad on 03/14/2011. (lab)
3/14/2011 Court Minute Entry for proceedings held before District Judge Glen E. Conrad:Motion Hearing as to Bruce James Abramski, Jr held on 3/14/2011 re 40 MOTION in Limine filed by USA,43 MOTION to Suppress filed by Bruce James Abramski, Jr., 37 First MOTION for Bill of Particulars filed by Bruce James Abramski, Jr., 42 MOTION to Suppress filed by Bruce James Abramski, Jr., 48 Second MOTION in Limine filed by USA, 44 MOTION to Dismiss filed by Bruce James Abramski, Jr., 38 MOTION for Bill of Particulars MOTION to Amend/Correct 37 First MOTION for Bill of Particulars filed by Bruce James Abramski, Jr. (Court Reporter Webb) (lab)
3/14/2011 Plaintiff Second MOTION in Limine
3/11/2011 Defendant RESPONSE to Motion by Bruce James Abramski, Jr re 40 MOTION in Limine
3/10/2011 Defendant MOTION to Dismiss
3/10/82011 Defendant MOTION to Suppress by Bruce James Abramski, Jr. (Attachments: # 1 Exhibit Attached Application for Search Warrant, Search Warrant and Attachment A, # 2 Affidavit
3/10/2011 Defendant MOTION to Suppress
3/9/2011 Plaintiff RESPONSE to Motion by USA as to Bruce James Abramski, Jr re 38 MOTION for Bill of Particulars MOTION to Amend/Correct 37 First MOTION for Bill of Particulars
3/9/2011 Plaintiff MOTION in Limine
3/9/2011 Court NOTICE OF HEARING as to Bruce James Abramski, Jr( Jury Trial reset for 3/30/2011 09:30 AM in Roanoke before District Judge Glen E. Conrad.), NOTICE OF HEARING ON MOTION in case as to Bruce James Abramski, Jr 38 MOTION for Bill of Particulars filed by Bruce James Abramski, Jr. : ( Motion Hearing set for 3/14/2011 02:00 PM in Roanoke before District Judge Glen E. Conrad for all pending motions deemed ripe by the parties and court- if filed too late to be heard 3/14 – court will take remaining matters up 3/25 pm if necess)(ssm)
3/7/2011 Defendant MOTION for Bill of Particulars, MOTION to Amend/Correct 37 First MOTION for Bill of Particulars
3/7/2011 Defendant First MOTION for Bill of Particulars
2/1/2011 Court ORDER granting in part and denying in part 35 Motion to Modify Conditions of Release
1/31/2011 Defendant MOTION to Modify Conditions of Release by Bruce James Abramski, Jr.
1/20/2011 ORDER granting 31 Motion to Continue-Ends of Justice as to Bruce James Abramski Jr.
1/19/2011 Court E-NOTICE OF HEARING as to Bruce James Abramski, Jr Jury Trial reset for 3/31/2011 09:30 AM in Roanoke before District Judge Glen E. Conrad. (Order to follow)(ssm)
1/4/2011 Defendant MOTION to Continue-Ends of Justice for Jury Trial
12/17/2010 Court ORDER Setting Conditions of Release as to Bruce James Abramski Jr. (1) $70,000 Secured Bond.
12/15/2010 Court ORDER granting 19 Motion for Reconsideration and vacating 21 Order of Detention Pending Trial as to Bruce James Abramski Jr.
12/14/2010 Defendant EXHIBIT LIST re Bruce James Abramski, Jr (Attachments: # 1 Govt Exs, #2 Deft Exs)(ssm) (Entered: 12/20/2010)
12/14/2010 Court Minute Entry for proceedings held before District Judge Glen E. Conrad:Motion Hearing as to Bruce James Abramski, Jr held on 12/14/2010 re 19 MOTION for Reconsideration re 17 Detention Hearing filed by Bruce James Abramski, Jr. (Court Reporter Carol Jacobs) (ssm) (ssm). (Entered: 12/15/2010)
12/7/2010 Court ORDER OF DETENTION PENDING TRIAL
12/7/2010 Court NOTICE OF HEARING ON MOTION in case as to Bruce James Abramski,
12/7/2010 Defendant MOTION for Reconsideration re 17 Detention Hearing by Bruce James Abramski, Jr. (Cleaveland, William)
12/3/2010 Defendant EXHIBIT LIST by Bruce James Abramski, Jr (rkm)
12/3/2010 Court Minute Entry for proceedings held before Magistrate Judge Michael F. Urbanski:Detention Hearing as to Bruce James Abramski, Jr held on 12/3/2010. Deft. remanded. (CD #1.) (rkm)
12/1/2010 Court Arrest Warrant Returned Executed on 11/30/2010 in case as to Bruce James Abramski, Jr. (lab)
12/1/2010 Court Notice of Appearance – Probation Officer: Sami Cilek as to Bruce James Abramski, Jr (jbl)
12/1/2010 Court Order Committing Defendant for Psychiatric Evaluation as to Bruce James Abramski, Jr Psychiatric Exam due by 12/3/2010. Signed by Magistrate Judge Michael F. Urbanski on 12/1/2010. (rkm)
12/1/2010 Court ELECTRONIC NOTICE OF HEARING as to Bruce James Abramski, Jr Detention Hearing set for 12/3/2010 03:30 PM in Roanoke before Magistrate Judge Michael F. Urbanski.(rkm)
12/1/2010 Court ORDER OF TEMPORARY DETENTION as to Bruce James Abramski, Jr Detention Hearing set for 12/3/2010 03:30 PM in Roanoke before Magistrate Judge Michael F. Urbanski. Signed by Magistrate Judge Michael F. Urbanski on 11/30/2010. (rkm)
12/1/2010 Court NOTICE OF HEARING as to Bruce James Abramski, Jr Jury Trial set for 2/7/2011 09:30 AM in Roanoke before District Judge Glen E. Conrad. (Speedy Trial Setting – Date may change)(ssm)
11/30/2010 Court Minute Entry for proceedings held before Magistrate Judge Michael F. Urbanski:Arraignment as to Bruce James Abramski Jr. (1) Count 1,2 held on 11/30/2010. Deft. remanded. (CD #1.) (rkm)
11/30/2010 Court Oral Order to Unseal Case as to Bruce James Abramski, Jr. (rkm)
11/30/2010 Court Minute Entry for proceedings held before Magistrate Judge Michael F. Urbanski:Detention Hearing as to Bruce James Abramski, Jr held on 11/30/2010, Initial Appearance as to Bruce James Abramski, Jr held on 11/30/2010. Oral order unsealing case. Dtn. hrg. not completed and reset. Deft. remanded. (CD #1.) (rkm)
 11/22/2010 Court Electronic NOTICE OF HEARINGS as to Bruce James Abramski, Jr Arraignment set for 11/30/2010 11:00 AM in Roanoke before Magistrate Judge Michael F. Urbanski. Detention Hearing set for 11/30/2010 11:00 AM in Roanoke before Magistrate Judge Michael F. Urbanski. Initial Appearance set for 11/30/2010 11:00 AM in Roanoke before Magistrate Judge Michael F. Urbanski.(mka)
 11/18/2010 Defendant SEALED INDICTMENT as to Bruce James Abramski, Jr (1) count(s) 1, 2. (lab) (Entered: 11/19/2010)
 11/18/2010 Defendant ORDER granting 1 Motion to Seal Case as to Bruce James Abramski Jr. (1). Signed by Judge James C. Turk on 11/18/2010. (lab) (Entered: 11/19/2010)
11/18/2010 Defendant MOTION to Seal Case by USA as to Bruce James Abramski, Jr. (lab) (Entered: 11/19/2010)