Free Index to Record on Appeal - District Court of Connecticut - Connecticut

Case 3:00-cr-00129-AWT

Document 93

Filed 10/16/2007

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UNITED STATES DISTRICT COURT DISTRICT OF CONNECTICUT UNITED STATES OF AMERICA vs. JAMES HUNTER : : : INDEX TO RECORD ON APPEAL CRIMINAL NO. 3:00CR129(AWT) (USCA No. 07-4237-cr)

VOLUME I 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. 16. 17. Indictment (Entered 6/20/2000) Scheduling Order (Entered 6/28/2000) Sealed Document by James Hunter (Entered 6/20/2000 CJA 20 as to James Hunter (Entered 6/29/2000) Nonsurety Bond (Entered 6/29/2000) Order Setting Conditions of Release (Entered 6/29/2000) Marshal's Return of Service (Entered 7/20/2000)

DOCUMENT NO. 1 3 4 7 5 6 8 9 10 11 12 13 14 15 16 17 18

Motion to Extend Scheduling Order by James Hunter (Entered 7/20/2000) Waiver of Speedy Trial (Entered 7/25/2000) Order granting motion to Extend Scheduling Order (Entered 8/1/2000) Modified Scheduling Order (Entered 8/1/2000) Motion for Review of Magistrate Judge's Order of Electronic Monitoring and Home Confinement (Entered 8/23/2000) Motion to Incur Expense re: Transcript (Entered 8/24/2000) Bond Hearing (Entered 8/29/2000) Motion for Service of Subpoena by United States Marshal (Entered 9/18/2000) Motion to Authorize Funds for Expert Witness (Entered 9/18/2000) Motion in Limine re: Handwriting Exemplars (Entered 9/18/2000)

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-2VOLUME I 18. 19. 20. 21. 22. 23. 24. 25. 26. 27. 28. 29. 30. 31. 32. 33. 34. 35. 36. 37. Motion for Discovery and Inspection By The Defendant (Entered 9/18/2000) Memorandum in Support of Motion for Discovery and Inspection (Entered 9/18/2000) Motion in Limine re: Prior Bad Acts (Entered 9/18/2000) Motion in Limine to Exclude Evidence Regarding Prior Convictions (Entered 9/18/2000) Memorandum in Support of Motion in Limine to Exclude Evidence Regarding Prior Convictions (Entered 9/18/2000) Memorandum of Law Regarding Daubert Issue (Entered 9/18/2000) Motion to Continue Hearing for Supervised Release Until October 2000 (Entered 9/18/2000) Memorandum in Support of Motion in Limine re: Prior Bad Acts (Entered 9/18/2000) Motion to Postpone Jury Selection until January 2001 (Entered 10/4/2000) Waiver of Speedy Trial (Entered 10/17/2000) Motion for Extension of Time to November 1, 2000 (Entered 10/25/2000) Appearance for USA (Entered 10/25/2000) Response by USA re Motion in Limine re Prior Bad Acts (Entered 10/25/2000) Response by USA re Motion in Limine To Exclude Evidence Regarding Prior Convictions (Entered 11/1/2000) Response by USA re Motion for Discovery and Inspection by the Defendant Relating to Handwriting Exemplars (Entered 11/1/2000) Response by USA re Motion in Limine re Handwriting Exemplars (Entered 11/1/2000) Waiver of Speedy Trial by James Hunter (Entered 11/20/2000) Waiver of Speedy Trial by James Hunter (Entered 1/11/2001) Motion by USA re Postpone Jury Selection (Entered 2/20/2001) Modified Scheduling Order (Entered 3/20/2001) DOCUMENT NO. 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38

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-3VOLUME I 38. 39. 40. 41. 42. 43. 44. 45. 46. 47. 48. 49. 50. 51. 52. 53. 54. 55. 56. 57. 58. 59. 60. Waiver of Speedy Trial (Entered 3/22/2001) Motion by James Hunter to Authorize Funds for Psychiatrist (Entered 4/19/2001) Bond Hearing (Entered 4/19/2001) Motion by USA to Revoke Release Order (Entered 4/19/2001) Change of Plea (Entered 5/4/2001) Plea Agreement Letter (Entered 5/4/2001) Motion by James Hunter for Sentence to Shock Incarceration Program (Entered 8/7/2001) Motion by James Hunter for Downward Departure (Entered 8/7/2001) Sentencing (Entered 8/9/2001) Judgment (Entered 8/9/2001) Order of Restitution (Entered 8/31/2001) Notice to Parties (Entered 10/16/2001) Minute Entry re Status Conference (Entered 1/9/2004) Probation Form 12 (Entered 8/17/2004) Notice of Supervised Release Violation Hearing (Entered 9/9/2004) Minute Entry: Final Hearing re Revocation of Supervised Release (Entered 12/16/2004) Order Modifying Conditions of Supervised Release (Entered 1/26/2005) Probation Form 12 (Entered 10/26/2005) CJA 20: Appointment of David A. Moraghan (Entered 1/11/2006) Minute Entry: Final Hearing re Revocation of Supervised Release held on 12/19/2005 (Entered 12/20/2005) Order Modifying Conditions of Supervised Release (Entered 12/27/2005) Probation Form 12 (Entered 4/13/2006) Ex Parte Motion by James Hunter (Entered 4/28/2006) DOCUMENT NO. 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 59 57 58 60 61

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-4VOLUME I 61. 62. 63. 64. 65. 66. 67. 68. 69. 70. 71. 73. 74. 75. 76. 77. 78. 79. 80. 81. 82. 83. Sealed Order Granting ExParte Motion (Entered 4/28/2006) Sealed Order (Entered 4/28/2006) Attorney Appearance (Entered 5/4/2006) Motion to Preclude Hearsay by James Hunter (Entered 5/24/2006) Motion for Disclosure by James Hunter (Entered 5/24/2006) Exhibit List and Witness List by USA (Entered 5/26/2006) Probation Form 12 (Entered 9/28/2006) Motion to Continue Revocation Hearing by James Hunter (Entered 10/27/2006) Electronic Order: Defendant's Motion to Postpone (Entered 10/27/2006) Minute Entry: Final Hearing re Revocation of Supervised Release (Entered 11/1/2006) Witness List by James Hunter (Entered 11/3/2006) Motion for Leave to Serve Out of State Subpoena by James Hunter (Entered 11/2/2006) E-Filing Order as to James Hunter (Entered 11/3/2006) Electronic Order: Defendant's Motion fo Leave to Serve Out of State Subpoena (Entered 11/3/2006) Order as to James Hunter re: Motion for Leave to Serve Out of State Subpoena (Entered 11/6/2006) Motion in Limine by James Hunter (Entered 6/20/2007) Memorandum in Opposition by USA re: Motion in Limine (Entered 7/10/2007) Oral Motion voluntary surrender by James Hunter (Entered 7/13/2007) Minute Entry for proceedings held on 7/12/2007 (Entered 7/13/2007) Marked Exhibit List by James Hunter (Entered 7/13/2007) Judgment for revocation of supervised release (Entered 7/17/2007) Notice of Appeal by James Hunter (Entered 7/17/2007) DOCUMENT NO. 62 63 64 66 67 68 71 72 73 74 77 75 76 78 79 81 82 83 84 85 86 87

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-5VOLUME I 84. 85. 86. 87. Re-Docketed Notice of Appeal by James Hunter (Entered 10/1/2007) Notice re: Notice of Appeal: Final Judgment (Entered 8/3/2007) Docket Entry Correction as to James Hunter (Entered 8/3/2007) Docket Entry Correction as to James re: Notice of Appeal (Entered 10/1/2007) VOLUME II 1. 2. 3. 4. 5. Transcript of Proceedings on December 19, 2005 Transcript of Proceedings on May 25, 2006 Transcript of Proceedings on October 30, 2006 Transcript of Proceedings on July 12, 2007 Clerk's Certificate 65 70 80 90 A DOCUMENT NO. 92 88 89 91

Respectfully submitted, THE DEFENDANT, JAMES HUNTER THOMAS G. DENNIS FEDERAL DEFENDER Dated: October 16, 2007 /s/ Thomas G. Dennis Federal Defender 10 Columbus Blvd, 6th FL Hartford, CT 06106 Phone: (860) 493-6260 Bar No.: ct05100 Email: [email protected]

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