Bromwell docket in U.S. District Court for the District of Maryland no.: 05-cr-00358-JFM

CLOSEDU.S. District Court

District of Maryland (Baltimore)CRIMINAL DOCKET FOR CASE #: 1:05−cr−00358−JFM All Defendants

Case title: USA v. Bromwell et al Date Filed: 07/27/2005Date Terminated: 12/17/2007

Assigned to: Judge J. FrederickMotz

Appeals court case numbers:'06−4119' 'Fourth Circuit Court ofAppeals', '09−7572' 'Fourth CircuitCourt of Appeals'

Defendant (1)

Thomas L. Bromwell, Sr.TERMINATED: 11/21/2007

represented byBarry Joel PollackMiller and Chevalier Chtd655 15th St NW Ste 900Washington, DC 2000512026265830Fax: 12026265801Email: [email protected] ATTORNEYATTORNEY TO BE NOTICEDDesignation: CJA Appointment

Joshua R TreemBrown Goldstein Levy LLP120 E Baltimore St Ste 1700Baltimore, MD 2120214109621030Fax: 14103850869Email: [email protected] ATTORNEYATTORNEY TO BE NOTICEDDesignation: Retained

Robert B SchulmanSchulman Treem Kaminkow and Gilden PA401 E Pratt St Ste 1800Baltimore, MD 2120214103320850Fax: 14103320866Email: [email protected]: 04/03/2007LEAD ATTORNEYATTORNEY TO BE NOTICEDDesignation: Retained

Gerard Patrick MartinRosenberg Martin Greenberg LLP25 S Charles St Ste 2115Baltimore, MD 2120114107276600Fax: 14107271115Email: [email protected]: 04/03/2007ATTORNEY TO BE NOTICED

Case: 1:05-cr-00358-JFM As of: 04/17/2013 08:24 PM EDT 1 of 21

mailto:[email protected]




Pending Counts Disposition

18:1962(d) RACKETEERINGConspiracy(1s)

IMPRISONMENT FOR A TERM OF 84 MONTHSAS TO COUNT 1 AND 36 MONTHS AS TOCOUNT 30, TO RUN CONCURRENTLY WITHCOUNT 1, FOR A TOTAL OF 84 MONTHSIMPRISONED; SUPERVISED RELEASE FOR ATERM OR 3 YEARS; ASSESSMENT $200.00;RESTITUTION $150,000.00.

26:7206(1) Filing False Tax Return(30s)

IMPRISONMENT FOR A TERM OF 84 MONTHSAS TO COUNT 1 AND 36 MONTHS AS TOCOUNT 30, TO RUN CONCURRENTLY WITHCOUNT 1, FOR A TOTAL OF 84 MONTHSIMPRISONED; SUPERVISED RELEASE FOR ATERM OR 3 YEARS; ASSESSMENT $200.00;RESTITUTION $150,000.00.

Highest Offense Level (Opening)

Felony

Terminated Counts Disposition

18:1343 WIRE FRAUD; 18:2Aiding &Abetting(1)

DISMISSED

18:1343 WIRE FRAUD; 18:2Aiding &Abetting(2)

DISMISSED

18:1343 WIRE FRAUD; 18:2Aiding &Abetting(2s−4s)

DISMISSED

18:1341 MAIL FRAUD; 18:2Aiding &Abetting(5s−10s)

DISMISSED

18:1951 Extortion under Color ofOfficial Right; 18:2 Aiding&Abetting(11s−14s)

DISMISSED

18:1001(a)(2) FALSESTATEMENT(25s)

DISMISSED

26:7206(1) Filing False Tax Return(27s−29s) DISMISSED

Highest Offense Level(Terminated)

Felony

Complaints Disposition

None


Appeals court case number:'06−4146' 'Fourth Circuit Court ofAppeals'


Defendant (2)

W. David StoffregenTERMINATED: 12/17/2007

represented byBarry William LevineDickstein Shapiro LLP1825 Eye St NWWashington, DC 20006−540312024202200Fax: 12024202201Email: [email protected]: 04/03/2007LEAD ATTORNEYATTORNEY TO BE NOTICEDDesignation: Retained

James WydaOffice of the Federal Public Defender100 S Charles St Ste 1100 Tower 2Baltimore, MD 2120114109623962Fax: 14109620872Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Jeffrey Earl RisbergRisberglaw1719 Falls RdParkton, MD 2112014438504775Email: [email protected] ATTORNEYATTORNEY TO BE NOTICEDDesignation: Public Defender or CommunityDefender Appointment

John Hanjin ChunOffice of the Federal Public Defender100 S Charles St Tower II Ste 1100Baltimore, MD 2120114109623962Fax: 14109620872LEAD ATTORNEYATTORNEY TO BE NOTICEDDesignation: Public Defender or CommunityDefender Appointment


18:1962(d) RACKETEERINGConspiracy(1s)

Imprisonment 78 months to run concurrent withsentence imposed in JFm−06−0521; SupervisedRelease 3 years; Special Assessment $300.00;Restitution $628,000.00

18:1341 MAIL FRAUD; 18:2Aiding &Abetting(5s)

Imprisonment 78 months to run concurrent withsentence imposed in JFM−06−0521; SupervisedRelease 3 years; Special Assessment $300.00;Restitution $628.00


DISMISSED


Felony






18:1343 WIRE FRAUD; 18:2Aiding &Abetting(1−2)

DISMISSED

18:1343 WIRE FRAUD; 18:2Aiding &Abetting(2s−4s)


DISMISSED

18:1951 Extortion under Color ofOfficial Right; 18:2 Aiding&Abetting(11s−14s)

DISMISSED


DISMISSED


Imprisonment 78 months to run concurrent withsentence imposed in JFM−06−0521; SupervisedRelease 3 years; Special Assessment $300.00;Restitution $628.00


DISMISSED

18:1343 WIRE FRAUD; 18:2Aiding &Abetting(24s)

DISMISSED

18:1512(b)(1) &(f) Obstruction ofJustice; 18:2 Aiding &Abetting(26s)

DISMISSED


Felony


None


Defendant (3)

Mary Patricia BromwellTERMINATED: 11/21/2007

represented byGerard Patrick Martin(See above for address)TERMINATED: 04/03/2007LEAD ATTORNEYATTORNEY TO BE NOTICEDDesignation: Retained

T Christine PhamRosenberg Martin Greenberg LLP25 S Charles St Ste 2115Baltimore, MD 2120114107276600Fax: 14107271115


Email: [email protected]: 04/03/2007LEAD ATTORNEYATTORNEY TO BE NOTICEDDesignation: Retained

William B Purpura , JrLaw Office of William B PurpuraEight E Mulberry StBaltimore, MD 2120214107278550Fax: 14105769351Email: [email protected] ATTORNEYATTORNEY TO BE NOTICEDDesignation: CJA Appointment

Joshua R Treem(See above for address)TERMINATED: 04/03/2007ATTORNEY TO BE NOTICED


18:1341 MAIL FRAUD; 18:2Aiding &Abetting(21)

IMPRISONMENT FOR A TOTAL TERM OF 12MONTHS AND 1 DAY; SUPERVISED RELEASEFOR A TERM OF 2 YEARS; ASSESSMENT$100.00; RESTITUTION $150,000.00


Felony


18:1962(d) RACKETEERINGConspiracy(1)

DISMISSED

18:1341 MAIL FRAUD; 18:2Aiding &Abetting(5−10)

DISMISSED

18:1951 Extortion under Color ofOfficial Right; 18:2 Aiding&Abetting(11−12)

DISMISSED


DISMISSED


DISMISSED


Felony


None




Interested Party

William C. Bond represented byWilliam C. BondP.O. Box 4823Baltimore, MD 21211PRO SE

Plaintiff

USA represented byKathleen O Connell GavinOffice of the United States Attorney36 S Charles St Fourth FlBaltimore, MD 2120114102094887Fax: 14109263091Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Michael J LeottaWilmerHale LLP1875 Pennsylvania Ave NWWashington, DC 2000612026636526Fax: 12026636363Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Rod J RosensteinOffice of the United States AttorneyDo Not MailBaltimore, MD 2120114102094800Email: [email protected]

Date Filed # Docket Text

10/19/2005 5 Superseding INDICTMENT as to Thomas L. Bromwell, Sr (1) count(s) 1s, 2s−4s,5s−10s, 11s−14s, 25s, 27s−30s, W. David Stoffregen (2) count(s) 1s, 2s−4s,5s−10s, 11s−14s, 15s−23s, 24s, 26s, Mary Patricia Bromwell (3) count(s) 1s,5s−10s, 11s−12s, 15s−23s. (amf, Deputy Clerk) (Entered: 10/20/2005)

10/20/2005 6 Sealed Document. (amf, Deputy Clerk) (Entered: 10/21/2005)







10/28/2005 13 MOTION for Return of Property and Memorandum of Points and Authorities InSupport of Motion to Return Property by Thomas L. Bromwell, Sr, Mary PatriciaBromwell. (c/s) (amf, Deputy Clerk) (Entered: 10/31/2005)

10/31/2005 Initial Appearance(s) as to Thomas L. Bromwell, Sr and Mary Patricia Bromwell(Defendant informed of Rights.) held on 10/31/2005 before Judge Paul W. Grimm.(std, Deputy Clerk) (Entered: 10/31/2005)





10/31/2005 Arraignment(s) as to Mary Patricia Bromwell (3) on Count1s,5s−10s,11s−12s,15s−23s and to Thomas L. Bromwell Sr. (1) on Count(s)1s,2s−4s,5s−10s,11s−14s,25s,27s−30s held on 10/31/2005 before Judge Paul W.Grimm. (std, Deputy Clerk) (Entered: 10/31/2005)

10/31/2005 Plea entered by Thomas L. Bromwell, Sr of Not Guilty on counts 1s−14s, 25s, and27s−30s before Judge Paul W. Grimm. (std, Deputy Clerk) (Entered: 10/31/2005)

10/31/2005 Plea entered by Mary Patricia Bromwell of Not Guilty on counts 1s, 5s−12s and15s−23s before Judge Paul W. Grimm. (std, Deputy Clerk) (Entered: 10/31/2005)

10/31/2005 14 NOTICE OF ATTORNEY APPEARANCE: Robert B Schulman &Joshua Treemappearing for Thomas L. Bromwell, Sr. (amf, Deputy Clerk) (Entered: 10/31/2005)

10/31/2005 15 NOTICE OF ATTORNEY APPEARANCE: Gerard P Martin appearing for MaryPatricia Bromwell. (amf, Deputy Clerk) (Entered: 10/31/2005)

10/31/2005 16 Search Warrant for 9326 Ravenridge Road, Baltimore Maryland 21234 as toThomas Bromwell and Mary Patricia Bromwell. (amf, Deputy Clerk) (Entered:11/01/2005)

10/31/2005 Attorney update in case as to Thomas L. Bromwell, Sr.; Attorney Joshua R Treemfor Thomas L. Bromwell, Sr added. (amf, Deputy Clerk) (Entered: 11/01/2005)

11/02/2005 17 Opposition by USA as to Thomas L. Bromwell, Sr, Mary Patricia Bromwell re 13MOTION for Return of Property. (c/s) (amf, Deputy Clerk) (Entered: 11/02/2005)

11/02/2005 Initial Appearance as to W. David Stoffregen (Defendant informed of Rights.) heldon 11/2/2005 before Judge James K. Bredar. (Court Reporter er: Smith.) (jas,Deputy Clerk) (Entered: 11/03/2005)

11/02/2005 Arraignment as to W. David Stoffregen (2) Count1s,2s−4s,5s−10s,11s−14s,15s−23s,24s,26s held on 11/2/2005, Plea entered by W.David Stoffregen Not Guilty on counts 1s−24s &26s. before Judge James K.Bredar. (Court Reporter er: Smith.) (jas, Deputy Clerk) (Entered: 11/03/2005)

11/03/2005 18 NOTICE OF ATTORNEY APPEARANCE: Barry William Levine appearing forW. David Stoffregen. (amf, Deputy Clerk) (Entered: 11/03/2005)

11/03/2005 19 Receipt for Surrender of Passport as to W. David Stoffregen. (amf, Deputy Clerk)(Entered: 11/03/2005)

11/03/2005 20 MOTION to Vacate "Protective Order" and Memorandum by Thomas L.Bromwell, Sr, Mary Patricia Bromwell. (c/s) (amf, Deputy Clerk) (Entered:11/04/2005)

11/07/2005 21 REPLY TO RESPONSE of Government's Opposition to Motion by Thomas L.Bromwell, Sr, Mary Patricia Bromwell re 13 MOTION to Return Property. (2c/s)(amf, Deputy Clerk) (Entered: 11/07/2005)

11/08/2005 22 SUPPLEMENTAL RESPONSE to Motion by USA as to Thomas L. Bromwell, Sr,Mary Patricia Bromwell re 13 MOTION for Return of Property. (c/s) (amf, DeputyClerk) (Entered: 11/08/2005)

11/08/2005 23 MOTION to Vacate Protective Order, Memorandum and Attachments by W. DavidStoffregen. (amf, Deputy Clerk) (Entered: 11/09/2005)

11/10/2005 24 Line Adopting Motion to Vacate Protective Order by W. David Stoffregen. (c/s)(amf, Deputy Clerk) (Entered: 11/10/2005)

11/10/2005 25 MOTION to Modify and/or Vacate Writ of Entry for Inspection and Appraisal andAttachments by Thomas L. Bromwell, Sr, Mary Patricia Bromwell. (c/s) (amf,Deputy Clerk) (Entered: 11/10/2005)

11/10/2005 26 Seizure Warrant and Affidavit for a 2001 Mercedes Benz as to W. DavidStoffregen. (amf, Deputy Clerk) (Entered: 11/10/2005)

11/10/2005 27 Application and Affidavit for Search Warrant for 9326 Ravenridge Road,Baltimore, Maryland 21234 as to Thomas L. Bromwell, Mary Patricia Bromwell.(amf, Deputy Clerk) (Entered: 11/10/2005)


11/14/2005 28 Request for Substitution of Errata Sheets for Defendant Stoffregen's Motion toVacated Protective Order by W. David Stoffregen. (2c/s) (amf, Deputy Clerk)(Entered: 11/15/2005)

11/15/2005 29 ORDER granting 28 Request for Substitution of Errata Sheets for DefendantStoffregen's Motion to Vacate Protective Order as to W. David Stoffregen (2).Signed by Judge J. Frederick Motz on 11/15/05.(c/m af) (amf, Deputy Clerk)(Entered: 11/15/2005)

11/15/2005 30 Consolidated Opposition &Attachments by USA as to Thomas L. Bromwell, Sr,W. David Stoffregen, Mary Patricia Bromwell re 25 MOTION to Vacate ProtectiveOrder, 23 MOTION to Vacate Protective Order, 20 MOTION to Modify and/orVacate Writ of Entry. (c/s) (amf, Deputy Clerk) (Entered: 11/16/2005)

11/18/2005 Motion Hearing as to Thomas L. Bromwell, Sr, W. David Stoffregen, MaryPatricia Bromwell held on 11/18/2005 re 25 MOTION to Vacate filed by MaryPatricia Bromwell,, 23 MOTION to Vacate filed by W. David Stoffregen,, 20MOTION to Vacate filed by Thomas L. Bromwell, Sr. before Judge J. FrederickMotz. Argument of Counsel. Ruling held Sub−Curia, for reasons stated in openCourt. (Court Reporter: Mary Zajac) (kam, Deputy Clerk) (Entered: 11/18/2005)

11/30/2005 31 Ex Parte Request by the USA for a Protective Order re: Property (hml, DeputyClerk) Modified on 3/14/2006 (cag, Deputy Clerk). (Entered: 11/30/2005)

12/05/2005 32 Protective Order (amf, Deputy Clerk) Modified on 3/14/2006 (cag, Deputy Clerk).(Entered: 12/05/2005)

12/27/2005 33 Opposition to Government Application for Renewed Protective Order as toThomas L. Bromwrll, Sr. (c/s) (amf, Deputy Clerk) (Entered: 12/27/2005)

12/29/2005 34 MOTION to Vacate Protective Order by Thomas L. Bromwell, Sr. (c/s) (amf,Deputy Clerk) (Entered: 12/29/2005)

01/06/2006 35 RESPONSE in Opposition by USA as to Thomas L. Bromwell, Sr re 34 MOTIONto Vacate Protective Order. (hml, Deputy Clerk) (Entered: 01/06/2006)

01/09/2006 36 MOTION for Order Regarding Speedy Trial Status by USA as to Thomas L.Bromwell, Sr, W. David Stoffregen, Mary Patricia Bromwell. (c/s) (amf, DeputyClerk) (Entered: 01/09/2006)

01/09/2006 37 TRANSCRIPT of Proceedings as to Thomas L. Bromwell, Sr, W. DavidStoffregen, Mary Patricia Bromwell held on November 18, 2005 before Judge J.Frederick Motz. (Court Reporter: Mary M. Zajac) (FILED SEPARATELY) (amf,Deputy Clerk) (Entered: 01/10/2006)

01/12/2006 38 ORDER granting 36 Motion for Order Regarding Speedy Trial Status as to ThomasL. Bromwell Sr. (1), W. David Stoffregen (2), Mary Patricia Bromwell (3). Signedby Judge J. Frederick Motz on 1/12/06. (c/m by chambers) (amf, Deputy Clerk)(Entered: 01/13/2006)

01/17/2006 39 Ex Parte Application by the USA for renewed Protective Order and SeizureWarrants for Assets subject to Forfeiture (amf, Deputy Clerk) Modified on3/14/2006 (cag, Deputy Clerk). (Entered: 01/17/2006)

01/17/2006 40 Correspondence of the Government as to Thomas L. Bromwell, et al. (amf, DeputyClerk) (Entered: 01/17/2006)

01/17/2006 41 Renewed Protective Order (amf, Deputy Clerk) Modified on 3/14/2006 (cag,Deputy Clerk). (Entered: 01/17/2006)

01/25/2006 42 MOTION for Partial Release of Funds and Attachment by USA as to Thomas L.Bromwell, Sr, et al. (c/s) (amf, Deputy Clerk) (Entered: 01/25/2006)


01/27/2006 44 INTERLOCUTORY NOTICE OF APPEAL by Thomas L. Bromwell, Sr and MaryPatricia Bromwell re 41 SEALED Filing fee $255, receipt number 14637006917.(sls, Deputy Clerk) Modified on 1/30/2006 (sls, Deputy Clerk). Modified on2/6/2006 (sls, Deputy Clerk). (Entered: 01/27/2006)


01/30/2006 Transmission of Interlocutory Notice of Appeal and Docket Sheet as to Thomas L.Bromwell, Sr. and Mary Patricia Bromwell to US Court of Appeals re 44 Notice ofAppeal − Final Judgment (sls, Deputy Clerk) Modified on 1/30/2006 (sls, DeputyClerk). Modified on 1/30/2006 (sls, Deputy Clerk). (Entered: 01/27/2006)

01/30/2006 45 ORDER "DIRECTING" that the Interlocutory Notice of Appeal of appellants,Thomas Bromwell, Sr. and Mary Patricia Bromwell and any transcripts which maybe ordered for the purposes of appeal are excepted from this Order and will betransmitted to the USCA, for the Fourth Circuit, together with a copy of this Order,the docket entries and copies of such pleadings as the parties may designate, suchcopies to be furnished by the parties within two weeks of the date of this order as toThomas L. Bromwell, Sr. and Mary Patricia Bromwell. Signed by Judge J.Frederick Motz on 1/30/06.(c/m 1/30/06−sls) (sls, Deputy Clerk) (Entered:01/30/2006)

02/01/2006 46 REQUEST to Extend Time to File Motions by Thomas L. Bromwell, Sr, USA,Mary Patricia Bromwell as to Thomas L. Bromwell, Sr, Mary Patricia Bromwell.(c/s) (amf, Deputy Clerk) (Entered: 02/01/2006)

02/02/2006 47 CJA 23 Financial Affidavit by W. David Stoffregen. (amf, Deputy Clerk) (Entered:02/02/2006)

02/02/2006 48 ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to W. DavidStoffregen. Signed by Judge James K. Bredar on 2/1/06.(c/d hsg) (amf, DeputyClerk) (Entered: 02/02/2006)

02/02/2006 49 ORDER granting 46 Request to Extend Time to File Motions as to Thomas L.Bromwell Sr. (1), Mary Patricia Bromwell (3). Signed by Judge J. Frederick Motzon 2/2/06.(c/m af) (amf, Deputy Clerk) (Entered: 02/03/2006)

02/03/2006 50 NOTICE OF APPEAL (Interlocutory) by W. David Stoffregen re 41 SEALED.(Filing Fee Not Required−Public Defender) (sls, Deputy Clerk) Modified on2/21/2006 (sls, Deputy Clerk). (Entered: 02/06/2006)

02/06/2006 Transmission of Interlocutory Notice of Appeal and Docket Sheet as to W. DavidStoffregen to US Court of Appeals re 50 Notice of Appeal − Interlocutory (sls,Deputy Clerk) (Entered: 02/06/2006)

02/08/2006 51 NOTICE OF ATTORNEY APPEARANCE: James Wyda appearing for W. DavidStoffregen. (amf, Deputy Clerk) (Entered: 02/08/2006)

02/08/2006 52 ORDER "DIRECTING" that the Interlocutory Notice of Appeal is excepted andwill be transmitted to the USCA for the Fourth Circuit together with copies of suchpleadings as the parties may designate as therein set forth as to W. DavidStoffregen. Signed by Judge J. Frederick Motz on 2/8/06.(c/m 2/8/06−sls) (sls,Deputy Clerk) (Entered: 02/08/2006)

02/09/2006 53 Opposition by USA as to Thomas L. Bromwell, Sr, Mary Patricia Bromwell re 34MOTION to Vacate Protective Order Restraining Directly Forfeitable Property.(c/s) (amf, Deputy Clerk) (Entered: 02/10/2006)

02/10/2006 USCA Case Number as to Thomas L. Bromwell, Sr 06−4119 for 44 Notice ofAppeal − Final Judgment, filed by Thomas L. Bromwell, Sr.. (Case Manager:Barbara Rowe) (sls, Deputy Clerk) (Entered: 02/10/2006)

02/10/2006 54 MOTION for Return of Property and Attachments by Mary Patricia Bromwell.(2c/s) (amf, Deputy Clerk) (Entered: 02/13/2006)

02/16/2006 USCA Case Number as to W. David Stoffregen 06−4146 for 50 Notice of Appeal− Interlocutory filed by W. David Stoffregen. (Case Manager: Barbara Rowe) (sls,Deputy Clerk) (Entered: 02/16/2006)

02/21/2006 55 ORDER of USCA (certified copy) "CONSOLIDATING" USCA case nos.06−4119 &06−4146 for purposes of briefing and oral argument as to Thomas L.Bromwell, Sr, W. David Stoffregen, Mary Patricia Bromwell re 50 Notice ofAppeal − Interlocutory, 44 Notice of Appeal − Final Judgment. (sls, Deputy Clerk)(Entered: 02/21/2006)


02/21/2006 56 Opposition by USA as to Thomas L. Bromwell, Sr, Mary Patricia Bromwell re 54Second MOTION for Return of Seized Property. (c/s) (amf, Deputy Clerk)(Entered: 02/22/2006)

02/23/2006 58 Certificate of Clerk certifying the record is complete for appeal purposes re: 50Notice of Appeal − Interlocutory, 44 Notice of Appeal − Final Judgment. (sls,Deputy Clerk) (Entered: 02/23/2006)

02/28/2006 59 NOTICE OF ATTORNEY APPEARANCE: Gerard P Martin appearing for MaryPatricia Bromwell. (c/s) (amf, Deputy Clerk) (Entered: 02/28/2006)

02/28/2006 60 REPLY in Support of Motion by Mary Patricia Bromwell re 54 MOTION forReturn of Seized Property. (c/s) (amf, Deputy Clerk) (Entered: 02/28/2006)

02/28/2006 Attorney update in case as to Mary Patricia Bromwell; Attorney T Christine Phamfor Mary Patricia Bromwell added. (amf, Deputy Clerk) (Entered: 02/28/2006)

03/22/2006 61 REPLY In Support of Motion by Thomas L. Bromwell, Sr, Mary PatriciaBromwell re 34 MOTION to Vacate Protective Order. (c/s) (amf, Deputy Clerk)(Entered: 03/22/2006)

03/23/2006 62 ORDER granting 54 Motion for Return of Seized Property as to Mary PatriciaBromwell (3). Signed by Judge J. Frederick Motz on 3/23/06. (c/m by chambers)(amf, Deputy Clerk) (Entered: 03/23/2006)

03/23/2006 63 ORDER granting motion for return of seized property; however the Court will alsoorder that her counsel retain the original of the diary until the ultimate conclusionof these proceedings as to Mary Patricia Bromwell. Signed by Judge J. FrederickMotz on 3/23/06.(c/m by chambers) (amf, Deputy Clerk) (Entered: 03/23/2006)

04/21/2006 64 MOTION to Adopt Motion to Dismiss Superseding Indictment by W. DavidStoffregen. (c/s)(amf, Deputy Clerk) (Entered: 04/24/2006)

04/21/2006 65 MOTION to Dismiss Superseding Indictment and Memorandum of Law byThomas L. Bromwell, Sr, Mary Patricia Bromwell. (c/s) (amf, Deputy Clerk)(Entered: 04/24/2006)

04/21/2006 66 MOTION to Suppress and to Return Property, Memorandum and Attachments byThomas L. Bromwell, Sr, Mary Patricia Bromwell. (c/s) (amf, Deputy Clerk)(Entered: 04/24/2006)

07/07/2006 67 ORDER Setting Conditions of Release as to W. David Stoffregen. Signed by JudgeJ. Frederick Motz on 7/7/06. (amf, Deputy Clerk) (Entered: 07/07/2006)

07/10/2006 68 ORDER Setting Conditions of Release as to Thomas L. Bromwell, Sr. Signed byJudge J. Frederick Motz on 7/10/2006. (amf, Deputy Clerk) (Entered: 07/10/2006)

07/10/2006 69 ORDER Setting Conditions of Release as to Mary Patricia Bromwell. Signed byJudge J. Frederick Motz on 7/10/06. (amf, Deputy Clerk) (Entered: 07/10/2006)

07/17/2006 70 RESPONSE in Opposition by USA as to Thomas L. Bromwell, Sr, W. DavidStoffregen, Mary Patricia Bromwell re 65 MOTION to Dismiss SupersedingIndictment. (hml, Deputy Clerk) (Entered: 07/18/2006)

07/17/2006 71 RESPONSE in Opposition by USA as to Thomas L. Bromwell, Sr, Mary PatriciaBromwell re 66 MOTION to Suppress and Return Property. (hml, Deputy Clerk)(Entered: 07/18/2006)

08/07/2006 72 REPLY TO Government's Opposition to Motion by Thomas L. Bromwell, Sr,Mary Patricia Bromwell re 65 MOTION to Dismiss Superseding Indictment byThomas L. Bromwell, Sr, Mary Patricia Bromwell. (amf, Deputy Clerk) (Entered:08/07/2006)

08/07/2006 73 REPLY MEMORANDUM of Law in Support by Thomas L. Bromwell, Sr, MaryPatricia Bromwell re 66 MOTION to Suppress and Return Property. (c/s) (amf,Deputy Clerk) (Entered: 08/07/2006)




08/31/2006 76 Consented to Amendment to Renewed Protective Order of January 17, 2006 as toW. David Stoffregen. (c/m by chambers) (amf, Deputy Clerk) (Entered:08/31/2006)

09/07/2006 77 MOTION for Continuance of Trial by W. David Stoffregen. (c/s)(amf, DeputyClerk) (Entered: 09/08/2006)

09/08/2006 Motion Hearing as to Thomas L. Bromwell, Sr, W. David Stoffregen, MaryPatricia Bromwell held on 9/8/2006 re 65 MOTION to Dismiss filed by Thomas L.Bromwell, Sr., Mary Patricia Bromwell, 66 MOTION to Suppress filed by ThomasL. Bromwell, Sr., Mary Patricia Bromwell, and 77 MOTION to Continue filed byW. David Stoffregen before Judge J. Frederick Motz. (Court Reporter: SharonCook) (mdw, Deputy Clerk) (Entered: 09/08/2006)

09/08/2006 ORAL ORDER "Denying" 65 Motion to Dismiss as to Thomas L. Bromwell Sr.and, Mary Patricia Bromwell ; "Denying" 66 Motion to Suppress as to Thomas L.Bromwell Sr. and, Mary Patricia Bromwell ; and "Denying" 77 Motion to Continueas to W. David Stoffregen,by Judge J. Frederick Motz on 9/8/06. (mdw, DeputyClerk) (Entered: 09/08/2006)

09/08/2006 78 Receipt for Vehicle Title as to W. David Stoffregen. (amf, Deputy Clerk) (Entered:09/12/2006)

09/22/2006 79 MOTION for Reconsideration re Oral Order on Motion to Dismiss, Order onMotion to Suppress and Return Property or, in the alternative, REQUEST for anaffidavit from Judge Gauvey chronicling the events surrounding the issuance of awarrant to search the Bromwell's residence by Thomas L. Bromwell, Sr., MaryPatricia Bromwell. Responses due by 10/10/2006. (hml, Deputy Clerk) (Entered:09/22/2006)



10/10/2006 82 RESPONSE to Motion by USA as to Thomas L. Bromwell, Sr, Mary PatriciaBromwell re 66 MOTION to Suppress and to Return Property, 79 MOTION forReconsideration re Order on Motion to Continue, Order on Motion to Dismiss,Order on Motion to Suppress,REQUEST for an affidavit from Judge Gauveychronicling the events surrounding the issuance of a warrant to search theBromwell's residence. Replies due by 10/24/2006. (hml, Deputy Clerk) (Entered:10/10/2006)



11/14/2006 85 MEMORANDUM denying motion to reconsider or in the alternative request for anaffidavit from Magistrate Judge Gauvey as to Thomas L. Bromwell, Sr, Mary patBromwell. Signed by Judge J. Frederick Motz on 11/14/06. (c/m by chambers)(amf, Deputy Clerk) (Entered: 11/14/2006)

11/14/2006 86 ORDER denying 79 Motion to Reconsider or in the Alternative, request for anaffidavit from Magistrate Judge Gauvey as to Thomas L. Bromwell Sr. (1), MaryPatricia Bromwell (3); denying 79 Motion to Reconsider or in the Alternative,request for an Affidavit from Magistrate Judge Gauvey as to Thomas L. BromwellSr. (1), Mary Patricia Bromwell (3). Signed by Judge J. Frederick Motz on11/14/06. (c/m by chambers) (amf, Deputy Clerk) (Entered: 11/14/2006)

11/29/2006 87 EXHIBIT LIST (PLEA AGREEMENT) by USA as to W. David Stoffregen. (hml,Deputy Clerk) (Entered: 11/29/2006)

11/29/2006 88 Regular Sentencing Order as to W. David Stoffregen. Signed by Judge J. FrederickMotz on 11/29/06. (hml, Deputy Clerk) (Entered: 11/29/2006)

12/01/2006 89 MANDATE of USCA (certified copy) as to Thomas L. Bromwell, Sr, W. DavidStoffregen, Mary Patricia Bromwell re USCA Case Number, 58 Certificate ofClerk, Transmission of Notice of Appeal and Docket Sheet to USCA, 55 USCA


Order, 50 Notice of Appeal − Interlocutory, USCA Case Number, 44 Notice ofAppeal − Final Judgment, Transmission of Notice of Appeal and Docket Sheet toUSCA, (sls, Deputy Clerk) (Entered: 12/01/2006)


12/08/2006 91 MOTION to Exclude Taped Telephone Calls and Recorded Conversations andMemorandum by Thomas L. Bromwell, Sr. (c/s) (amf, Deputy Clerk) (Entered:12/11/2006)

12/11/2006 92 MOTION for Partial Release of Funds by USA as to W. David Stoffregen.(c/s)(amf, Deputy Clerk) (Entered: 12/11/2006)


12/18/2006 Scheduling Conference as to Thomas L. Bromwell, Sr, W. David Stoffregen, MaryPatricia Bromwell held on 12/18/2006 before Judge J. Frederick Motz. (mdw,Deputy Clerk) (Entered: 01/10/2007)

12/21/2006 94 ORDER granting 92 Motion for Partial Release of Funds as to W. DavidStoffregen (2). Signed by Judge J. Frederick Motz on 12/21/06. (amf, DeputyClerk) (Entered: 12/21/2006)

12/28/2006 95 MOTION for Preliminary Order of Forfeiture by USA as to W. David Stoffregen.(c/s) (amf, Deputy Clerk) (Entered: 12/28/2006)

12/29/2006 96 INFORMATION as to Thomas Bromwell, Sr. (hml, Deputy Clerk) Modified on1/3/2007 (hml, Deputy Clerk). (Entered: 01/03/2007)

01/03/2007 97 Preliminary Order of Forfeiture as to W. David Stoffregen (2). Signed by Judge J.Frederick Motz on 1/3/07. (c/m) (hml, Deputy Clerk) (Entered: 01/03/2007)

01/17/2007 98 Opposition by USA as to Thomas L. Bromwell, Sr re 91 MOTION to ExcludeTaped Telephone Calls and Recorded Conversations. (c/s) (amf, Deputy Clerk)(Entered: 01/17/2007)

01/29/2007 99 REPLY TO Government's RESPONSE to Motion by Thomas L. Bromwell, Sr, etal re 91 MOTION to Exclude Taped Telephone Calls and Recorded Conversations.(c/s) (amf, Deputy Clerk) (Entered: 01/30/2007)

01/29/2007 100 Opposition by Thomas L. Bromwell, Sr, et al re 34 Government's Ex ParteMOTION for a "Protective Order." (c/s) (amf, Deputy Clerk) (Entered:01/30/2007)

01/30/2007 101 MOTION to Quash Pretrial Subpoena and Memorandum by Thomas L. Bromwell,Sr, Mary Patricia Bromwell. (c/s) (amf, Deputy Clerk) (Entered: 01/30/2007)

02/01/2007 102 NOTICE by USA of Withdrawal of Application for Protective Order as to ThomasL. Bromwell, Sr., Mary Patricia Bromwell. (c/s) (amf, Deputy Clerk) (Entered:02/01/2007)

02/01/2007 103 ORDER granting withdrawal of application for Protective Order as to Thomas L.Bromwell, Sr, Mary Patricia Bromwell. Signed by Judge J. Frederick Motz on2/1/07.(c/m af) (amf, Deputy Clerk) (Entered: 02/01/2007)

02/05/2007 104 Opposition by USA as to Thomas L. Bromwell, Sr, Mary Patricia Bromwell re 101MOTION to Quash Pretrial Subpoena. (amf, Deputy Clerk) (Entered: 02/05/2007)


02/09/2007 106 Order granting that a copy of the Court's sealed Order granting the Government'sEx Parte Motion for a Protective Order be provided a copy to the United StatesAttorney's Office. (amf, Deputy Clerk) Modified on 3/20/2007 (amfs, DeputyClerk). (Entered: 02/09/2007)

02/12/2007 107 MOTION to Disclose by Thomas L. Bromwell, Sr, et al. (amf, Deputy Clerk)(Entered: 02/12/2007)

02/15/2007 108 RESPONSE to Motion by USA as to Thomas L. Bromwell, Sr re 107 MOTION toDisclose. (c/s) (amf, Deputy Clerk) (Entered: 02/15/2007)



02/23/2007 110 MOTION to Postpone Trial for 30 days by Thomas L. Bromwell, Sr. Responsesdue by 3/12/2007. (hml, Deputy Clerk) (Entered: 02/23/2007)

02/27/2007 111 Memorandum of Law In Support of Motion to Exclude 404(B) Evidence, orAlternatively, Motion to Sever by Thomas L. Bromwell, Sr., et al. (c/s) (amf,Deputy Clerk) (Entered: 02/27/2007)

02/27/2007 112 OPINION denying motion to postpone trial for 30 days as to Thomas L. Bromwell,Sr. Signed by Judge J. Frederick Motz on 2/27/07.(c/m by chambers) (amf, DeputyClerk) (Entered: 02/27/2007)

02/27/2007 113 ORDER denying 110 Motion to Postpone Trial for 30 days as to Thomas L.Bromwell Sr. (1)(c/m by chambers). Signed by Judge J. Frederick Motz on2/27/07. (amf, Deputy Clerk) (Entered: 02/27/2007)

03/02/2007 114 MOTION to Strike Expert Designation and to Exclude the Testimony of Richard P.Wallace and Randy P. Mecham and Attachments by Thomas L. Bromwell, Sr,Mary Patricia Bromwell. (2c/s)(amf, Deputy Clerk) (Entered: 03/02/2007)

03/02/2007 115 Sealed &Redacted Document. (amf, Deputy Clerk) Modified on 3/20/2007 (amfs,Deputy Clerk). (Entered: 03/02/2007)


03/02/2007 117 ExParte Application for Request of Expenses for Copying and Expert Services asto Thomas Bromwell, Sr., et al. (amf, Deputy Clerk) Modified on 3/20/2007 (amfs,Deputy Clerk). (Entered: 03/02/2007)

03/02/2007 119 SEALED &Redacted Motion for Discovery &Continuance. (amf, Deputy Clerk)Modified on 3/20/2007 (amfs, Deputy Clerk). (Entered: 03/02/2007)

03/02/2007 120 SEALED &Redacted Motion to Dismiss Superseding Indictment. (amf, DeputyClerk) Modified on 3/20/2007 (amfs, Deputy Clerk). (Entered: 03/02/2007)

03/02/2007 122 Sealed &Redacted Document. (FILED SEPARATELY)(amf, Deputy Clerk)Modified on 3/20/2007 (amfs, Deputy Clerk). (Entered: 03/05/2007)

03/05/2007 123 MOTION of the Baltimore Sun Company to Intervene and Memorandum inSupport, Motion for Access to Certain Portions of the Record, and Request forHearing and for Expedited Consideration as to Thomas L. Bromwell, Sr.(2c/s)(amf, Deputy Clerk) (Entered: 03/05/2007)




03/05/2007 127 Opposition of Government to Defendants' Omnibus Motion for Continuance as toThomas Bromwell, Sr., et al. (amf, Deputy Clerk) Modified on 3/20/2007 (amfs,Deputy Clerk). (Entered: 03/06/2007)

03/05/2007 128 Oppostion of Government to Defendants' Supplement to Motion for Discovery orContinuance as to Thomas Bromwell, Sr., et al. (amf, Deputy Clerk) Modified on3/20/2007 (amfs, Deputy Clerk). (Entered: 03/06/2007)

03/05/2007 129 Opposition by USA as to Thomas L. Bromwell, Sr, Mary Patricia Bromwell re 114MOTION to Strike Expert Designations and Attachments.(c/s) (FILEDSEPARATELY) (amf, Deputy Clerk) (Entered: 03/06/2007)

03/07/2007 130 MOTION and Memorandum of Law In Support of Motion to Exclude 404(B)Evidence Relating to Palmer William Mackley and Attachment by Thomas L.Bromwell, Sr, Mary Patricia Bromwell. (c/s) (amf, Deputy Clerk) (Entered:03/07/2007)



03/08/2007 132 Proposed Voir Dire (39) by Thomas L. Bromwell, Sr, Mary Patricia Bromwell.(amf, Deputy Clerk) (Entered: 03/08/2007)



03/08/2007 135 Omnibus Reply to Government's Opposition to Defendant's Discovery andContinuance Motions and Opposition to Defendant's Motion to Exclude ExpertTestimony as to Thomas Bromwell, Sr, et al. (amf, Deputy Clerk) Modified on3/20/2007 (amfs, Deputy Clerk). (Entered: 03/08/2007)

03/09/2007 Motion Hearing as to Thomas L. Bromwell, Sr, Mary Patricia Bromwell held on3/9/2007 re 123 MOTION to Intervene before Judge J. Frederick Motz. (CourtReporter: Mary Zajac) (mdw, Deputy Clerk) (Entered: 03/09/2007)

03/12/2007 136 Proposed Voir Dire by USA as to Thomas L. Bromwell, Sr, W. David Stoffregen,Mary Patricia Bromwell. (hml, Deputy Clerk) (Entered: 03/12/2007)

03/12/2007 137 Government's Opposition to Defendant's Motion to Exclude 404(b) Evidence as toThomas Bromwell, Sr., et al. (hmls, Deputy Clerk) Modified on 3/20/2007 (amfs,Deputy Clerk). (Entered: 03/13/2007)

03/14/2007 138 ORDER as to Thomas L. Bromwell, Sr, et al POSTPONING the date for selectinga jury to March 26, 2007. Signed by Judge J. Frederick Motz on 3/14/07 (c/m3/14/07) (cags, Deputy Clerk) (Entered: 03/14/2007)

03/14/2007 139 JUDGMENT of USCA (certified copy) "AFFIRMING" the judgment of theDistrict Court as to Thomas L. Bromwell, Sr, W. David Stoffregen, Mary PatriciaBromwell re 44 Notice of Appeal − Final Judgment. (sls, Deputy Clerk) (Entered:03/15/2007)

03/16/2007 140 ORDER stating that irreconcilabe conflicts of interest have arisen that preventcounsel for Mr. and Mrs. Bromwell from continuing to represent them ; newcounsel must be appointed to represent Mr. and Mrs. Bromwell and the trial in thiscase must be postponed until the fall of this year as to Thomas L. Bromwell, Sr, etal. Signed by Judge J. Frederick Motz on 3/16/07. (amf, Deputy Clerk) (Entered:03/16/2007)

03/16/2007 141 ORDER re: Documents that shall be unsealed and unsealed in redacted form as ofMarch 20, 2007 and documents that shall remain sealed as to Thomas L. Bromwell,Sr, et al. Signed by Judge J. Frederick Motz on 3/16/07 (cag, Deputy Clerk)(Entered: 03/16/2007)


03/29/2007 143 CJA 23 Financial Affidavit by Thomas L. Bromwell, Sr (cag, Deputy Clerk)(Entered: 03/29/2007)

03/29/2007 144 CJA 23 Financial Affidavit by Mary Patricia Bromwell (cag, Deputy Clerk)(Entered: 03/29/2007)

03/29/2007 145 CONTRIBUTION ORDER as to Thomas L. Bromwell, Sr, Mary PatriciaBromwell. Signed by Magistrate Judge Paul W. Grimm on 3/29/07. (cag, DeputyClerk) Modified on 3/29/2007 (cag, Deputy Clerk). (Entered: 03/29/2007)

04/03/2007 146 SCHEDULING ORDER as to Thomas L. Bromwell, Sr., et al. Signed by Judge J.Frederick Motz on 4/2/07. (amf, Deputy Clerk) (Entered: 04/03/2007)

04/03/2007 Attorney update in case as to Thomas L. Bromwell, Sr, Mary Patricia Bromwell;Attorney Robert B Schulman; Joshua R Treem; Gerard P Martin and T ChristinePham terminated. (amf, Deputy Clerk) (Entered: 04/03/2007)

04/03/2007 Attorney update in case as to Thomas L. Bromwell, Sr, W. David Stoffregen, MaryPatricia Bromwell; Attorney Barry William Levine terminated. (amf, DeputyClerk) (Entered: 04/03/2007)


04/04/2007 147 CJA 20 as to Thomas L. Bromwell, Sr: Appointment of Attorney Barry JoelPollack for Thomas L. Bromwell, Sr., CJA 20 as to Barry Joel Pollack:Authorization to Pay. (c/m jnb) (amf, Deputy Clerk) (Entered: 04/04/2007)

04/04/2007 148 CJA 20 as to Mary Patricia Bromwell: Appointment of Attorney William BPurpura, Jr for Mary Patricia Bromwell., CJA 20 as to William B Purpura, Jr:Authorization to Pay. (c/m jnb) (amf, Deputy Clerk) (Entered: 04/04/2007)

04/10/2007 149 ORDER of USCA (certified copy)"DENYING" appellant's petition for rehearingen banc as to Thomas L. Bromwell, Sr, W. David Stoffregen, Mary PatriciaBromwell re 44 Notice of Appeal − Final Judgment, 50 Notice of Appeal −Interlocutory (sls, Deputy Clerk) (Entered: 04/10/2007)

04/19/2007 150 MANDATE of USCA (certified copy) as to Thomas L. Bromwell, Sr, W. DavidStoffregen, Mary Patricia Bromwell re 89 USCA Mandate, 139 USCA Judgment,149 USCA Order. (sls, Deputy Clerk) (Entered: 04/19/2007)

06/07/2007 151 SUPPLEMENTAL Memorandum in Support by Thomas L. Bromwell, Sr re 91MOTION to Exclude Recordings. (hml, Deputy Clerk) (Entered: 06/08/2007)

06/07/2007 152 MOTION for Bill of Particulars by Thomas L. Bromwell, Sr. Responses due by6/25/2007.(hml, Deputy Clerk) (Entered: 06/08/2007)

06/07/2007 153 SUPPLEMENTAL MOTION to Dismiss Superseding Indictment by Thomas L.Bromwell, Sr. Responses due by 6/25/2007. (hml, Deputy Clerk) (Entered:06/08/2007)

06/07/2007 154 MOTION for Farmer Hearing by Thomas L. Bromwell, Sr. Responses due by6/25/2007.(hml, Deputy Clerk) (Entered: 06/08/2007)

06/07/2007 155 MOTION to Sever by Thomas L. Bromwell, Sr. Responses due by 6/25/2007.(hml,Deputy Clerk) (Entered: 06/08/2007)

06/07/2007 156 MOTION for an Order requiring the Government to elect or merge by Thomas L.Bromwell, Sr. Responses due by 6/25/2007.(hml, Deputy Clerk) (Entered:06/08/2007)

07/24/2007 Plea entered by Mary Patricia Bromwell (3) "Guilty" as to Count 21s and "NotGuilty" as to Counts 1s,5s−12s,15s−20s, and 22s−23s before Judge J. FrederickMotz. (Court Reporter: Mary Zajac) (mdw, Deputy Clerk) (Entered: 07/25/2007)

07/24/2007 Plea entered by Thomas L. Bromwell Sr. (1) "Guilty" as to Count 1s and 30s and"Not Guilty" as to Counts 2s−5s, 10s,11s, 14s, and 25s−29s before Judge J.Frederick Motz. (Court Reporter: Mary Zajac) (mdw, Deputy Clerk) (Entered:07/25/2007)

07/24/2007 157 EXHIBIT LIST (Plea Agreement) by USA as to Thomas L. Bromwell, Sr. (amf,Deputy Clerk) (Entered: 07/25/2007)

07/24/2007 158 Guideline Sentencing Order as to Thomas L. Bromwell, Sr. Signed by Judge J.Frederick Motz on 7/24/07.(c/m mw) (amf, Deputy Clerk) (Entered: 07/25/2007)

07/24/2007 159 EXHIBIT LIST (Plea Agreement) by USA as to Mary Patricia Bromwell. (amf,Deputy Clerk) (Entered: 07/25/2007)

07/24/2007 160 Guideline Sentencing Order as to Mary Patricia Bromwell. Signed by Judge J.Frederick Motz on 7/24/07.(c/m mw) (amf, Deputy Clerk) (Entered: 07/25/2007)

10/16/2007 161 MOTION for Preliminary Forfeiture of Property by USA as to Thomas L.Bromwell, Sr. Responses due by 11/2/2007.(hml, Deputy Clerk) (Entered:10/17/2007)

10/16/2007 162 MOTION for Preliminary Forfeiture of Property by USA as to Mary PatriciaBromwell. Responses due by 11/2/2007.(hml, Deputy Clerk) (Entered: 10/17/2007)

10/26/2007 163 Statement Regarding Sentencing Hearing by Thomas L. Bromwell, Sr. (amf,Deputy Clerk) (Entered: 10/29/2007)

10/30/2007 164 PRELIMINARY FORFEITURE ORDER as to Thomas L. Bromwell, Sr. Signedby Judge J. Frederick Motz on 10/30/07.(c/m by chambers) (amf, Deputy Clerk)


(Entered: 10/31/2007)

10/30/2007 165 PRELIMINARY FORFEITURE ORDER as to Mary Patricia Bromwell. Signed byJudge J. Frederick Motz on 10/30/07.(c/m by chambers) (amf, Deputy Clerk)(Entered: 10/31/2007)

11/13/2007 166 MEMORANDUM In Aid of Sentencing by Thomas L. Bromwell, Sr. (FILEDSEPARATELY) (amf, Deputy Clerk) (Entered: 11/13/2007)

11/13/2007 167 SENTENCING MEMORANDUM by Mary Patricia Bromwell. (c/s) (amf, DeputyClerk) (Entered: 11/13/2007)


11/13/2007 169 SENTENCING MEMORANDUM by USA as to Thomas L. Bromwell, Sr.(c/s)(amf, Deputy Clerk) (Entered: 11/14/2007)

11/13/2007 170 SENTENCING MEMORANDUM by USA as to Mary Patricia Bromwell. (FILEDSEPARATELY) (c/s)(amf, Deputy Clerk) (Entered: 11/14/2007)


11/16/2007 Sentencing as to Thomas L. Bromwell, Sr held on 11/16/2007 before Judge J.Frederick Motz. (Court Reporter: Mary Zajac) (mdw, Deputy Clerk) (Entered:11/16/2007)

11/16/2007 Sentencing as to Mary Patricia Bromwell held on 11/16/2007 before Judge J.Frederick Motz. (Court Reporter: Mary Zajac) (mdw, Deputy Clerk) (Entered:11/16/2007)

11/16/2007 172 SURRENDER ORDER as to Thomas L. Bromwell, Sr. Signed by Judge J.Frederick Motz on 11/16/07.(c/m mw) (amf, Deputy Clerk) (Entered: 11/16/2007)

11/16/2007 173 SURRENDER ORDER as to Mary Patricia Bromwell. Signed by Judge J.Frederick Motz on 11/16/07.(c/m mw) (amf, Deputy Clerk) (Entered: 11/16/2007)

11/16/2007 174 MOTION for Final Order of Forfeiture by USA as to Thomas L. Bromwell, Sr.(amf, Deputy Clerk) (Entered: 11/16/2007)

11/16/2007 175 ORDER granting 174 Motion for Final Order of Forfeiture as to Thomas L.Bromwell Sr. (1). Signed by Judge J. Frederick Motz on 11/16/07.(c/m mw) (amf,Deputy Clerk) (Entered: 11/16/2007)

11/16/2007 176 MOTION for Final Order of Forfeiture by USA as to Mary Patricia Bromwell.(amf, Deputy Clerk) (Entered: 11/16/2007)

11/16/2007 177 ORDER granting 176 Motion for Final Order of Forfeiture as to Mary PatriciaBromwell (3). Signed by Judge J. Frederick Motz on 11/16/07.(c/m mw) (amf,Deputy Clerk) (Entered: 11/16/2007)

11/16/2007 178 ORDER dismissing the Original Indictment as to Thomas L. Bromwell, Sr. Signedby Judge J. Frederick Motz on 11/16/07.(c/m af) (amf, Deputy Clerk) (Entered:11/16/2007)

11/19/2007 179 MEMORANDUM In Aid of Sentencing by W. David Stoffregen. (c/s) (FILEDSEPARATELY) (amf, Deputy Clerk) (Entered: 11/20/2007)

11/20/2007 180 SENTENCING MEMORANDUM and Exhibits by USA as to W. DavidStoffregen (EXHIBITS FILED SEPARATELY)(c/s)(eg, Deputy Clerk) Modifiedon 11/21/2007 (eg, Deputy Clerk). (Entered: 11/21/2007)

11/21/2007 181 MOTION for Final Order of Forfeiture and Exhibit A by USA as to W. DavidStoffregen. (c/s) (eg, Deputy Clerk) (Entered: 11/21/2007)

11/21/2007 182 JUDGMENT as to Thomas L. Bromwell, Sr. (1); Count(s) 1s, 30s,IMPRISONMENT FOR A TERM OF 84 MONTHS AS TO COUNT 1 AND 36MONTHS AS TO COUNT 30, TO RUN CONCURRENTLY WITH COUNT 1,FOR A TOTAL OF 84 MONTHS IMPRISONED; SUPERVISED RELEASE FORA TERM OR 3 YEARS; ASSESSMENT $200.00; RESTITUTION $150,000.00.Count(s)2−14,25, and 27−29(Superseding Indictment) DISMISSED. Signed by


https://ecf.mdd.uscourts.gov/doc1/09311721069?caseid=132482&de_seq_num=641&pdf_header=1&pdf_toggle_possible=1

Judge J. Frederick Motz on 11/21/07. (c/m) (eg, Deputy Clerk) (Entered:11/21/2007)

11/21/2007 183 JUDGMENT as to Mary Patricia Bromwell (3), Count(s) 21, IMPRISONMENTFOR A TOTAL TERM OF 12 MONTHS AND 1 DAY; SUPERVISEDRELEASE FOR A TERM OF 2 YEARS; ASSESSMENT $100.00;RESTITUTION $150,000.00; Count(s) 1, 11−12, 15−20, 22−23, 5−10,DISMISSED;. Signed by Judge J. Frederick Motz on 11/21/07. (c/m) (eg, DeputyClerk) (Entered: 11/21/2007)

11/26/2007 Sentencing as to W. David Stoffregen held on 11/26/2007 before Judge J.Frederick Motz. (Court Reporter M. Zajac.) (pat, Deputy Clerk) (Entered:11/30/2007)

11/27/2007 184 ORDER for Dismissal of the Original Indictment pending against the Defendant asto W. David Stoffregen. Signed by Judge J. Frederick Motz on 11/27/07. (c/m cc:USM 11/27/07 mcb, Deputy Clerk) (Entered: 11/27/2007)

11/27/2007 185 AMENDED JUDGMENT as to Mary Patricia Bromwell (3), Count(s) 1, 11−12,15−20, 22−23, 5−10, DISMISSED; Count(s) 21, IMPRISONMENT FOR ATOTAL TERM OF 12 MONTHS AND 1 DAY; SUPERVISED RELEASE FORA TERM OF 2 YEARS; ASSESSMENT $100.00; RESTITUTION $150,000.00.Signed by Judge J. Frederick Motz on 11/26/07. (c/m cc: USM 11/27/07 mcb,Deputy Clerk) (Entered: 11/27/2007)

11/27/2007 186 ORDER GRANTING request that this Court stagger the reporting dates for theservice of their sentences as therein set forth as to Thomas L. Bromwell, Sr, MaryPatricia Bromwell. Signed by Judge J. Frederick Motz on 11/27/07. (c/m Chambers11/27/07 mcb, Deputy Clerk) (Entered: 11/27/2007)

11/27/2007 187 DISMISSAL OF COUNTS on Government Motion as to W. David Stoffregen.(mcb, Deputy Clerk) (Entered: 11/28/2007)

12/13/2007 188 TRANSCRIPT of Proceedings as to W. David Stoffregen held on November 26,2007 before Judge J. Frederick Motz. (Court Reporter: Mary Zajac)(FILEDSEPARATELY) (amf, Deputy Clerk) (Entered: 12/13/2007)

12/14/2007 189 EXHIBIT LIST by W. David Stoffregen. (amf, Deputy Clerk) (Entered:12/14/2007)

12/14/2007 190 MOTION for Final Order of Forfeiture by USA as to W. David Stoffregen. (amf,Deputy Clerk) (Entered: 12/14/2007)

12/14/2007 191 ORDER granting 190 Motion for Final Order of Forfeiture as to W. DavidStoffregen (2). Signed by Judge J. Frederick Motz on 11/26/07.(c/m af) (amf,Deputy Clerk) (Entered: 12/14/2007)

12/17/2007 192 JUDGMENT as to W. David Stoffregen (2), Count(s) 1−2, 11s−14s, 15s, 16s−20s,22s−23s, 24s, 26s, 6s−10s, DISMISSED; Count(s) 1s, 5s, 21s Imprisonment 78months to run concurrent with sentence imposed in JFM−06−0521; SupervisedRelease 3 years; Special Assessment $300.00; Restitution $628,000.00. Signed byJudge J. Frederick Motz on 12/17/07.(c/m af) (amf, Deputy Clerk) (Entered:12/17/2007)

01/03/2008 193 MOTION that self surrender date be continued for two weeks until 1/21/08 byMary Patricia Bromwell. (jnl, Deputy Clerk) (Entered: 01/04/2008)

01/03/2008 194 MARGINAL ORDER granting 193 Motion that self−surrender be continued fortwo weeks until 1/21/08 as to Mary Patricia Bromwell (3). Signed by Judge J.Frederick Motz on 1/3/08. (c/m 1/3/08 vl) (jnl, Deputy Clerk) (Entered:01/04/2008)

01/03/2008 195 UNOPPOSED MOTION for extension of reporting date by W. David Stoffregen.(jnl, Deputy Clerk) (Entered: 01/04/2008)

01/03/2008 196 ORDER directing defendant to report to the facility designated by the Bureau ofPrisons on the date stated in the notice to be received by the defendant from theUnited States Marshall as therein set forth as to W. David Stoffregen (2). Signed byJudge J. Frederick Motz on 1/3/08. (c/m 1/3/08 vl) (jnl, Deputy Clerk) (Entered:





01/04/2008)

01/18/2008 197 REQUEST &ORDER granting continuance of self−surrender date as to MaryPatricia Bromwell. Signed by Judge J. Frederick Motz on 1/18/08.(c/m bychambers) (amf, Deputy Clerk) (Entered: 01/18/2008)

01/22/2008 198 MOTION for Final Order of Forfeiture by USA as to Thomas L. Bromwell, Sr.(c/s) (amf, Deputy Clerk) (Entered: 01/22/2008)

01/22/2008 199 MOTION for Final Order of Forfeiture by USA as to Mary Patricia Bromwell. (c/s)(amf, Deputy Clerk) (Entered: 01/22/2008)

01/23/2008 200 ORDER granting 198 Motion for Final Order of Forfeiture as to Thomas L.Bromwell Sr. (1). Signed by Judge J. Frederick Motz on 1/23/08.(c/m af) (amf,Deputy Clerk) (Entered: 01/23/2008)

01/23/2008 201 ORDER granting 199 Motion for Final Order of Forfeiture as to Mary PatriciaBromwell (3). Signed by Judge J. Frederick Motz on 1/23/08.(c/m af) (amf, DeputyClerk) (Entered: 01/23/2008)

01/24/2008 202 TRANSCRIPT of Proceedings as to Thomas L. Bromwell, Sr, Mary PatriciaBromwell held on November 16, 2007 before Judge J. Frederick Motz. (CourtReporter: Mary M. Zajac) (FILED SEPARATELY) (amf, Deputy Clerk) (Entered:01/25/2008)

01/31/2008 203 ORDER APPROVING Defendant's request to continue the self−surrender date asto Mary Patricia Bromwell. Signed by Judge J. Frederick Motz on 1/31/08 (c/m1/31/08−vl) (cag, Deputy Clerk) (Entered: 02/01/2008)

02/14/2008 204 REQUEST &ORDER granting continuance of self−surrender date by one week asto Mary Patricia Bromwell. Signed by Judge J. Frederick Motz on 2/14/08. (amf,Deputy Clerk) (Entered: 02/14/2008)

03/09/2009 205 POST JUDGMENT MOTION to Intervene, Motion to Unseal Certain and/or AllPortions of the Record Currently Sealed, Request for Hearing, ExpeditedConsideration and Memorandum In Support by William C. Bond. (amf, DeputyClerk) Modified on 3/9/2009 (amf, Deputy Clerk). (Entered: 03/09/2009)

03/11/2009 206 Correspondence re: Release of Forfeited Funds for Payment of Restitution(Attachments: # 1 Attachment 1, # 2 Attachment 2, # 3 Attachment 3, # 4Attachment 4, # 5 Attachment 5, # 6 Text of Proposed Order)(Gavin, Kathleen)(Entered: 03/11/2009)

03/16/2009 207 ORDER for restitution payment as to W. David Stoffregen. Signed by Judge J.Frederick Motz on 3/16/08. (amf, Deputy Clerk) (Entered: 03/16/2009)

03/20/2009 208 Correspondence re: Letter releasing Stoffregen funds (Attachments: # 1 Text ofProposed Order)(Gavin, Kathleen) (Entered: 03/20/2009)

03/24/2009 209 ORDER directing the Clerk's Office to release the payment of restitution to Pooleand Kent, the named victim in Case No. JFM−06−0521, the $246,135.94 receivedfrom the United States Marshal's Service on or about March 6, 2009 and posted inJFM−05−0358 as to W. David Stoffregen. Signed by Judge J. Frederick Motz on3/24/09. (amf, Deputy Clerk) (Entered: 03/24/2009)

04/06/2009 210 RESPONSE to Motion by USA as to Thomas L. Bromwell, Sr, W. DavidStoffregen, Mary Patricia Bromwell re 205 MOTION to Intervene Replies due by4/20/2009. (Gavin, Kathleen) (Entered: 04/06/2009)

04/08/2009 Attorney update in case as to Thomas L. Bromwell, Sr; Attorney Joshua R Treemfor Thomas L. Bromwell, Sr added. (amf, Deputy Clerk) (Entered: 04/08/2009)

04/10/2009 211 MOTION to Intervene by Thomas L. Bromwell, Sr as to Thomas L. Bromwell, Sr,W. David Stoffregen, Mary Patricia Bromwell. Responses due by 4/27/2009(Martin, Gerard) (Entered: 04/10/2009)

04/10/2009 212 RESPONSE in Opposition by Thomas L. Bromwell, Sr as to Thomas L. Bromwell,Sr, W. David Stoffregen, Mary Patricia Bromwell re 205 MOTION to InterveneMotion to Unseal Certain and/or All Portions of the Record Currently Sealed



















(Attachments: # 1 Text of Proposed Order)(Martin, Gerard) (Entered: 04/10/2009)

04/10/2009 213 RESPONSE in Opposition by Thomas L. Bromwell, Sr as to Thomas L. Bromwell,Sr, W. David Stoffregen, Mary Patricia Bromwell re 205 MOTION to Interveneand Respond to Movant Bond's Post Judgment Motion to Intervene and UnsealCertain and/or All Portion of the Record (Attachments: # 1 Certificate of Service,# 2 Memoradum in Opposition, # 3 Certificate of Service)(Irwin, David) (Entered:04/10/2009)

04/14/2009 214 ORDER granting 211 Motion to Intervene, 213 Motion to Intervene as to ThomasL. Bromwell Sr. (1). Signed by Judge J. Frederick Motz on 4/14/09. (amf, DeputyClerk) (Entered: 04/14/2009)

04/20/2009 215 Affirmation and Certification in Support of Motion to Amend PresentenceInvestigation Report by W. David Stoffregen. (amf, Deputy Clerk) (Entered:04/20/2009)

04/20/2009 216 OMNIBUS REPLY TO RESPONSE from the United States of America ;Opposition from Gerard P. Martin; and Opposition from Robert B. Schulman&Joshua R. Treem to Movant−Intervenor Pro Se's Post Judgment Motion toIntervene, Motion to Unseal Certain and/or All Portions of the Record CurrentlySealed, and Request for Hearing and Expedited Consideration as to Thomas L.Bromwell, Sr, W. David Stoffregen, Mary Patricia Bromwell. (amf, Deputy Clerk)(Entered: 04/20/2009)

04/20/2009 217 MEMORANDUM in Support of Omnibus Reply to the Response from the UnitedStates of America; Opposition from Gerard P. Martin; and Opposition from RobertB. Schulman &Joshua R. Treem to Movant−Intervenor Pro Se's Post JudgmentMotion to Intervene, Motion to Unseal Certain and/or All Portions of the RecordCurrently Sealed, and Request for Hearing and Expedited Consideration as toThomas L. Bromwell, Sr, W. David Stoffregen, Mary Patricia Bromwell. (amf,Deputy Clerk) (Entered: 04/20/2009)

05/04/2009 218 RESPONSE in Opposition by USA as to W. David Stoffregen re 215 MOTIONAffirmation and Certification in Support of Motion to Amend PresentenceInvestigation Report (Gavin, Kathleen) (Entered: 05/04/2009)

06/18/2009 219 Renewed Motion and Memorandum for Expedited Consideration by William C.Bond as to Thomas L. Bromwell, Sr, W. David Stoffregen, Mary PatriciaBromwell. (amf, Deputy Clerk) (Entered: 06/19/2009)

06/22/2009 220 ORDER denying 215 Motion to Amend Presentence Report as to W. DavidStoffregen (2). Signed by Judge J. Frederick Motz on 6/22/09. (amf, Deputy Clerk)(Entered: 06/22/2009)

07/16/2009 221 MEMORANDUM denying Bond's motion as to Thomas L. Bromwell, Sr. Signedby Judge J. Frederick Motz on 7/16/09. (amf, Deputy Clerk) (Entered: 07/16/2009)

07/16/2009 222 ORDER denying 205 Motion to Intervene and Unseal the Record as to Thomas L.Bromwell Sr. (1); denying 219 Motion to Intervene and Unseal the Record as toThomas L. Bromwell Sr. (1). Signed by Judge J. Frederick Motz on 7/16/09. (amf,Deputy Clerk) (Entered: 07/16/2009)

07/21/2009 223 MOTION &Memorandum to Alter or Amend Order of July 16, 2009 and Requestfor Expedited Consideration; or, in the Alternative, to Vacate Judgment and Recuseby William C. Bond as to Thomas L. Bromwell, Sr, et al. (amf, Deputy Clerk)(Entered: 07/21/2009)

07/23/2009 224 ORDER denying 223 Motion to Alter or Amend Order of July 16, 2009 andRequest for Expedited Consideration; or, in the Alternative, too Vacate Judgmentand Recuse as to Thomas L. Bromwell Sr, et al. Signed by Judge J. Frederick Motzon 7/23/09. (amf, Deputy Clerk) (Entered: 07/23/2009)

08/14/2009 225 NOTICE OF APPEAL by movant, William Bond as to Thomas L. Bromwell, Sr.re 224 Order on Motion for Miscellaneous Relief, 221 Memorandum Opinion, 222Order on Motion to Intervene, Order on Motion for Miscellaneous Relief − Receipt#14637036145 − $455.00 (sls, Deputy Clerk) Modified on 8/17/2009 (sls, DeputyClerk). (Entered: 08/17/2009)





























08/17/2009 226 Transmission of Notice of Appeal and Docket Sheet as to Thomas L. Bromwell, Sr.to US Court of Appeals re 225 Notice of Appeal − Final Judgment. (sls, DeputyClerk) (Entered: 08/17/2009)

08/21/2009 227 USCA Case Number as to Thomas L. Bromwell, Sr 09−7572 for 225 Notice ofAppeal − Final Judgment − Case Manager: Merlene Smith−Taylor. (sls, DeputyClerk) (Entered: 08/21/2009)

08/21/2009 Assembled Electronic Record Transmitted to Fourth Circuit −− Initial. (sls, DeputyClerk) (Entered: 08/21/2009)

08/25/2009 228 Correspondence re: Appeal Record sent to the Fourth Circuit. (sls, Deputy Clerk)(Entered: 08/25/2009)

09/03/2009 229 NOTICE OF FILING OF OFFICIAL TRANSCRIPT as to Thomas L. Bromwell,Sr, W. David Stoffregen, Mary Patricia Bromwell for dates of 3/9/2007 beforeJudge J. Frederick Motz, re 225 Notice of Appeal − Final Judgment, CourtReporter/Transcriber Mary M. Zajac, Telephone number 410−962−4544.Transcript may be viewed at the court public terminal or purchased through theCourt Reporter/Transcriber before the deadline for Release of TranscriptRestriction. After that date it may be obtained from the Court Reporter or throughPACER. Redaction Request due 9/21/2009. Redacted Transcript Deadline set for10/1/2009. Release of Transcript Restriction set for 11/30/2009. (mmz, CourtReporter) (Entered: 09/03/2009)

09/22/2009 Assembled Electronic Record Transmitted to Fourth Circuit −− Initial. (sls, DeputyClerk) (Entered: 09/22/2009)

09/24/2009 Transmitted Supplemental Record on Appeal as to Thomas L. Bromwell, Sr, W.David Stoffregen, Mary Patricia Bromwell re 225 Notice of Appeal − FinalJudgment. (Volume 1 thru 34) (sls, Deputy Clerk) (Entered: 09/24/2009)

05/07/2010 230 JUDGMENT of USCA (certified copy) "AFFIRMING" the judgment of theDistrict Court as to Thomas L. Bromwell, Sr, W. David Stoffregen, Mary PatriciaBromwell re 50 Notice of Appeal − Interlocutory. (sls, Deputy Clerk) (Entered:05/07/2010)

05/20/2010 231 STAY OF MANDATE UNDER FED. R. APP. P. 41(d)(1) re: This Court'smandate has been stayed pending disposition of a petition for panel and/or en bancrehearing.(nrm, Deputy Clerk) (Entered: 05/20/2010)

06/16/2010 232 ORDER of USCA (certified copy) "DENYING" petition for rehearing en banc asto Thomas L. Bromwell, Sr. re 225 Notice of Appeal − Final Judgment. (sls,Deputy Clerk) (Entered: 06/16/2010)

06/25/2010 233 MANDATE of USCA (certified copy) as to Thomas L. Bromwell, Sr (sls, DeputyClerk) (Entered: 06/25/2010)

06/25/2010 Appeal Record Returned − 34 Volumes (14 volumes of pleadings; 3 volumes oftranscripts and 17 sealed volumes) as to Thomas L. Bromwell, Sr: 233 USCAMandate. (sls, Deputy Clerk) (Entered: 06/25/2010)

09/13/2010 234 STATUS REPORT on offender under supervision as to Mary Patricia Bromwell.Signed by Judge J. Frederick Motz on 9/13/10. (hmls, Deputy Clerk) (Entered:09/13/2010)

08/13/2012 235 Correspondence re: (Gavin, Kathleen) (Entered: 08/13/2012)

08/16/2012 236 Correspondence regarding restitution. (Motz, J.) (Entered: 08/16/2012)

08/21/2012 237 AMENDED JUDGMENT as to Thomas L. Bromwell, Sr. (1), Count(s) 1, 11s−14s,2, 25s, 27s−29s, 2s−4s, 5s−10s, DISMISSED; Count(s) 1s, 30s, IMPRISONMENTFOR A TERM OF 84 MONTHS AS TO COUNT 1 AND 36 MONTHS AS TOCOUNT 30, TO RUN CONCURRENTLY WITH COUNT 1, FOR A TOTAL OF84 MONTHS IMPRISONED; SUPERVISED RELEASE FOR A TERM OR 3YEARS; ASSESSMENT $200.00; RESTITUTION $150,000.00.. Signed by JudgeJ. Frederick Motz on 8/21/12. (mps, Deputy Clerk) (Entered: 08/22/2012)




















08/22/2012 239 MOTION to Intervene, Motion to Unseal Certain Portions, Motion to SupplementDocket, Motion to Recuse, Request for Expedited Consideration by William C.Bond as to Thomas L. Bromwell, Sr, W. David Stoffregen, Mary PatriciaBromwell. Responses due by 9/10/2012 (Attachments: # 1 Memorandum)(mps,Deputy Clerk) (Entered: 08/22/2012)

08/22/2012 240 Corporate Disclosure Statement by William C. Bond (mps, Deputy Clerk)(Entered: 08/22/2012)

10/05/2012 241 NOTICE of Change of Address by William C. Bond (mps, Deputy Clerk) (Entered:10/09/2012)

10/22/2012 242 MOTION to Rule, to Make Docket Live, and to put letter of 10/8/12 onto theDocket by William C. Bond as to Thomas L. Bromwell, Sr, W. David Stoffregen,Mary Patricia Bromwell. Responses due by 11/8/2012 (mps, Deputy Clerk)Modified on 10/22/2012 (mps, Deputy Clerk). (Entered: 10/22/2012)

11/26/2012 243 ORDER denying 239 Motion to Intervene, Motion to Unseal Certain Portions,Motion to Supplement Docket, Motion to Recuse, Request for ExpeditedConsideration as to Thomas L. Bromwell Sr. (1), W. David Stoffregen (2), MaryPatricia Bromwell (3). Signed by Judge J. Frederick Motz on 11/26/12. (c/m11/26/12 mps, Deputy Clerk) (Entered: 11/26/2012)

12/04/2012 244 MOTION for Reconsideration re 243 Order on Motion to Intervene, by William C.Bond and Motion to Rule on Docket No. 242. Responses due by 12/21/2012 (mps,Deputy Clerk) (Entered: 12/04/2012)

12/05/2012 245 MARGINAL ORDER denying 244 Motion for Reconsideration re 243 Order onMotion to Intervene, by William C. Bond and Motion to Rule on Docket No. 242as to Thomas L. Bromwell Sr. (1), W. David Stoffregen (2), Mary PatriciaBromwell (3). Signed by Judge J. Frederick Motz on 12/5/12. (c/m 12/6/12 mps,Deputy Clerk) (Entered: 12/06/2012)













Bromwell docket in U.S. District Court for the District of Maryland no.: 05-cr-00358-JFM

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Transcript of Bromwell docket in U.S. District Court for the District of Maryland no.: 05-cr-00358-JFM