Case: 3:09-mc-00004-JAJ

As of: 05/26/2010 12:58 PM CDT

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TERMED, PROTO

U.S. District Court United States District Court for the Southern District of Iowa (Davenport) CIVIL DOCKET FOR CASE #: 3:09mc00004JAJ
United States of America v. Feldman Assigned to: Judge John A. Jarvey Case in other court: 8th CCA, 0903938 IASD , 3:09mc02 Plaintiff United States of America Date Filed: 11/10/2009 Date Terminated: 03/26/2010

represented by Clifford R Cronk U S Attorney's Office U.S. Courthouse Suite 310 131 East 4th Street Davenport, IA 52801 563 449 5432 Fax: 563 449 5433 Email: Cliff.Cronk@USDOJ.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED

V. Defendant Carrie Feldman also known as Carolyn Feldman represented by Bruce Douglas Nestor DELEON &NESTOR, LLC 3547 Cedar Avenue South MINNEAPOLIS, MN 55407 612 659 9019 Fax: 612 436 3664 Email: nestor@denestlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Terence L McAtee IOWA FEDERAL PUBLIC DEFENDER 101 W 2ND ST STE 401 DAVENPORT, IA 528011815 5633228931 Fax: 5633830052 Email: terry_mcatee@fd.org TERMINATED: 12/17/2009 LEAD ATTORNEY ATTORNEY TO BE NOTICED Date Filed 03/25/2010 03/19/2010 03/18/2010 # Docket Text

44 MANDATE of USCA 23 Notice of Appeal filed by Carrie Feldman, (don, ) (Entered: 03/25/2010) 43 ORDER REGARDING UNSEALING DOCUMENTS. Signed by Judge John A. Jarvey on 3/19/2010. (mem) (Entered: 03/19/2010) 42 ORDER granting 41 Motion for Release. Carrie Feldman's civil contempt citation is hereby terminated. She shall be immediately released from custody. Signed by Judge John A. Jarvey on 3/18/2010. (mem) (Entered: 03/18/2010)

Case: 3:09-mc-00004-JAJ
03/18/2010

As of: 05/26/2010 12:58 PM CDT

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41 MOTION that the Civil Contempt finding be withdrawn and Defendant be released from custody by United States of America. Responses due by 4/5/2010 (rmj) (Entered: 03/18/2010) 40 SUPPLEMENTAL ORDER of USCA as to 23 Notice of Appeal filed by Carrie Feldman (gk, ) (Entered: 03/03/2010) 39 ORDER of USCA as to 23 Notice of Appeal filed by Carrie Feldman (gk, ) (Entered: 03/03/2010) 38 ORDER of USCA as to 23 Notice of Appeal filed by Carrie Feldman (gk, ) (Entered: 03/03/2010) 37 ORDER of USCA as to 23 Notice of Appeal filed by Carrie Feldman (gk, ) (Entered: 03/03/2010) 36 ORDER of USCA as to 23 Notice of Appeal filed by Carrie Feldman (gk, ) (Entered: 03/03/2010) 35 TEXT ONLY ORDER denying as moot 25 Motion for Bond Pending Appeal. Signed by Judge John A. Jarvey on 2/23/2010. (mem) (Entered: 02/23/2010) 34 CJA 24: Authorization to Pay Linda Egbers Voucher # 100125000044.. Signed by Judge John A. Jarvey on 1/6/2010. (don, ) (Entered: 02/02/2010) 33 JUDGMENT of USCA Affirming District Court as to 23 Notice of Appeal filed by Carrie Feldman Mandate to issue in 14 Days (Attachments: # 1 Cover Letter) (gk, ) (Entered: 01/25/2010) 32 ORDER of USCA Affirming District Court as to 23 Notice of Appeal filed by Carrie Feldman (gk, ) (Entered: 01/25/2010) 31 Documents Sent re 23 Notice of Appeal : Transcript of hearing held on 12/08/09. (don, ) (Entered: 01/08/2010) 30 TRANSCRIPT of Proceedings held on 12/8/2009 before Judge John A. Jarvey. Court Reporter: Linda Egbers; Telephone Number: 5638847737. Page Nos.: 17. (rmj) (Entered: 01/05/2010) 29 RESPONSE to Motion re 25 MOTION for Bond filed by United States of America. Replies due by 1/7/2010. (bp ) (Entered: 12/28/2009) 28 REVISED USCA Scheduling Order as to 23 Notice of Appeal filed by Carrie Feldman. (Attachments: # 1 Cover Letter) (don, ) (Entered: 12/23/2009) 27 USCA Scheduling Order as to 23 Notice of Appeal filed by Carrie Feldman. (don) (Entered: 12/23/2009) 26 USCA Case Number 093938 for 23 Notice of Appeal filed by Carrie Feldman. (don) (Entered: 12/23/2009) Magistrate Judge Thomas J. Shields no longer assigned to case. (rmj) (Entered: 12/17/2009) 25 MOTION for Bail/Bond Pending Appeal by Carrie Feldman. Responses due by 1/4/2010 (Attachments: # 1 Brief in Support of Motion for Bail/Bond, # 2 Certificate of Service) (rmj) ((3) Redacted Brief in Support of Motion for Bail filed 3/19/2010) (rmj) (Entered: 12/17/2009) 24 NOTIFICATION OF APPEAL and NOA Supplement by District Court Clerk to USCA re 23 Notice of Appeal filed on 12/16/2009 (Attachments: # 1 Form A) (don, ) (Entered: 12/17/2009) 23 NOTICE OF APPEAL as to 20 Order on Motion to Vacate by Carrie Feldman. (Attachments: # 1 Form A, # 2 Certificate of Service) (rmj) (Entered: 12/17/2009) 22 ORDER granting 21 Motion for Leave to Appeal in forma pauperis. Signed by Judge John A. Jarvey on 12/16/2009. (rmj) (Entered: 12/17/2009) 21 MOTION for Leave to Appeal in forma pauperis by Carrie Feldman. (rmj) (Entered: 12/17/2009)

03/03/2010 03/03/2010 03/03/2010 03/03/2010 03/03/2010 02/23/2010 02/02/2010 01/25/2010

01/25/2010 01/08/2010 01/05/2010

12/28/2009 12/23/2009 12/23/2009 12/23/2009 12/17/2009 12/17/2009

12/17/2009

12/16/2009 12/16/2009 12/16/2009

Case: 3:09-mc-00004-JAJ
12/15/2009

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20 ORDER denying 12 Motion to Vacate. Signed by Judge John A. Jarvey on 12/15/2009. (rmj) (1) Redacted Order denying Motion to Vacate added 3/19/2010) (rmj). (Entered: 12/17/2009) 19 ORDER re 16 Notice regarding conflict of interest filed by United States of America re defense attorney. Signed by Judge John A. Jarvey on 12/11/2009. (rmj) (Entered: 12/17/2009) 18 Minute Entry for proceedings held before Judge John A. Jarvey: Motion Hearing held on 12/8/2009 re 12 MOTION for Hearing/Oral Argument MOTION to Vacate filed by Carrie Feldman. (Court Reporter Linda Egbers.) (rmj) (Entered: 12/17/2009) 17 NOTICE/ Supplement To Pleading and Correction Regarding Cited Authority by United States of America. (rmj) (Entered: 12/17/2009) 16 NOTICE To Court of Potential Conflict of Interest by United States of America. (rmj) (Entered: 12/17/2009) 15 ORDER granting 14 Motion to Withdraw as Attorney. Attorney Terence L McAtee terminated. Signed by R Johnson for Clerk Marjorie Krahn on 11/30/2009. (rmj) (Entered: 12/17/2009) 14 MOTION to Withdraw as Attorney by T McAtee regarding Carrie Feldman. (rmj) (Entered: 12/17/2009) 13 ORDER granting 12 Motion for Hearing/Oral Argument. Signed by Judge John A. Jarvey on 11/30/2009. (rmj) (Entered: 12/17/2009) 12 MOTION for Hearing/Oral Argument, MOTION to Vacate by Carrie Feldman. (Attachments: # 1 Memo in Support of Motion) (rmj) (Entered: 12/17/2009) 11 NOTICE of Appearance by Bruce Douglas Nestor on behalf of Carrie Feldman. (rmj) (Entered: 12/17/2009) 10 TRANSCRIPT of Proceedings held on 11/17/09 before Judge John A Jarvey. Court Reporter: Linda Egbers; Telephone Number: 5638847737. Page Nos.: 18. (rmj) (Entered: 12/17/2009) 9 ORDER finding that Carrie Feldman be held in civil contempt. Signed by Judge John A. Jarvey on 11/18/2009. (rmj) (Entered: 12/17/2009) 8 Minute Entry for proceedings held before Judge John A. Jarvey: Motion Hearing held on 11/17/2009. (Court Reporter Linda Egbers.) (rmj) (Entered: 12/17/2009) 7 MOTION to Seal and Make Quiet by United States of America. (Attachments: # 1 Supplement and Proposed Order) (rmj) (Entered: 12/17/2009) 6 TEXT ORDER granting 5 Motion for Protective Order. Signed by Judge John A. Jarvey on 11/16/2009. [Attachment] (rmj) (Entered: 12/17/2009) 5 MOTION for Protective Order by United States of America. (rmj) (Entered: 12/17/2009) 4 ORDER to Show Cause Why Grand Jury Witness Should Not Be Held in Civil Contempt. Signed by Judge John A. Jarvey on 11/13/2009. (rmj) (Entered: 12/17/2009) 3 TEXT Order setting hearing on Motion to Show Cause. [Attachment]. Signed by Judge John A. Jarvey on 11/12/2009. (rmj) (Entered: 12/17/2009) 2 TRANSCRIPT of Proceedings held on 10/15/09 before Davenport Grand Jury. Court Reporter: Heidi Krafka, Telephone Number: 5633558400. 5 Pages condensed. (rmj) (Entered: 12/17/2009) Judge John A. Jarvey and Magistrate Judge Thomas J. Shields added. Magistrate Judge Ross A. Walters and Senior Judge Charles R. Wolle no longer assigned to case. (rmj) (Entered: 12/17/2009)

12/11/2009

12/08/2009

12/08/2009 12/08/2009 11/30/2009

11/30/2009 11/30/2009 11/30/2009 11/30/2009 11/23/2009

11/18/2009 11/17/2009 11/17/2009 11/16/2009 11/16/2009 11/13/2009

11/12/2009 11/12/2009

11/10/2009

Case: 3:09-mc-00004-JAJ
11/10/2009

As of: 05/26/2010 12:58 PM CDT

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PUBLIC DOCKET ANNOTATION: Case was originally 3:09mc02 All issues related to this Defendant moved into this case. (rmj) (Entered: 12/17/2009)