Criminal Proceedings
Unless noted, all documents are in PDF format.
09/07/2000 – Qwest Current Report on Form 8-K, Sept. 7, 2000 »
01/17/2006 – Memorandum Brief by the United States Concerning Classified Information Procedure Act »
02/24/2006 – Government’s Response to Defendant’s Motion to Dismiss the Indictment »
05/15/2006 – Section 5 CIPA Submission on Behalf of the Defendant »
09/11/2006 – Supplement to Government’s Bill of Particulars »
02/07/2007 – Letter from Judge Nottingham Attaching Supplemental Juror Questionnaire »
02/27/2007 – Defendant’s Motion to Exclude Proposed Government Expert Testimony »
02/27/2007 – US’ Response to Defendant’s Motion to Exclude Proposed Government Expert Testimony »
02/28/2007 – US Opposition to Ds Motion for Disclosure of Names and Witnesses »
03/13/2007 – US’ Motion for Proper Expert Disclosure by Defendant Regarding Daniel Fischel »
03/15/2007 – Motion for Forthwith Status Hearing Based Upon Recent Prejudicial Pretrial Publicity »
03/15/2007 – Reply to US’ Response to Motion to Exclude Proposed Government Expert Testimony »
03/16/2007 – Evidentiary Order Concerning So-Called Backdating Evidence »
03/19/2007 – Reply to US’ Response to Motion for Forthwith Hearing »
03/20/2007 – US’ Response to Defendant’s Motion for Forthwith Hearing »
03/20/2007 – Exhibit 1 (US’ Response to D’s Motion for Forthwith Hearing) »
03/20/2007 – Government Witness List (Case in Chief – Main) »
03/21/2007 – Defendant’s Motion to Exclude Testimony by Analysts and Purported Victims »
03/22/2007 – Order and Memorandum of Decision; GRANTING Motion to Exclude Expert Testimony »
03/27/2007 – US Response to Motion to Strike Testimony of Sally Anderson »
04/03/2007 – Exhibit 1 – US’ Motion to Exclude Testimony by Daniel Fischel »
04/03/2007 – Exhibit 2 – US’ Motion to Exclude Testimony by Daniel Fischel »
04/03/2007 – US’ Motion to Exclude Testimony by Daniel Fischel »
04/03/2007 – US’ Response to Motion to Strike Testimony of David Weinstein »
04/03/2007 – Government’s Response to Motion for Mistrial on Basis of Excluded Document »
04/03/2007 – Government’s Response to Motion to Strike Testimony of David Weinstein »
04/04/2007 – Government’s Response to Motion to Strike Character Evidence »
04/08/2007 – US’ Motion to Exclude Certain Testimony and Evidence to be Offered by Daniel Fischel »
04/11/2007 – Transcript of Closing Arguments (2nd day – part 1) »
04/11/2007 – Transcript of Closing Arguments (2nd day – part 2) »
04/13/2007 – US’ Memorandum Regarding Potential Forfeiture Issues »
04/26/2007 – Government’s Motion for Entry of Money Judgement »
04/26/2007 – Motion by Joseph P. Nacchio for Discolsure of Jury Questionnaires »
05/07/2007 – Reply by Nacchio to Response on Motion for Disclosure of Jury Questionnaires »
05/07/2007 – US Response to Motion by Nacchio for Disclosure of Jury Questionnaires »
05/08/2007 – Defendant’s Partial Response to Motion for Entry of Money Judgment »
05/22/2007 – Order Concerning Juror Qualification Questionnaires »
05/25/2007 – Order Concerning Defendant’s Fifth Submission Under Section 5 of CIPA »
05/31/2007 – Defendant’s Additional Requests to Charge, Filed May 31, 2007 »
05/31/2007 – Stipulated Jury Instructions, Filed May 31, 2007 »
05/31/2007 – US Proposed Disputed Jury Instructions, Filed May 31, 2007 »
06/04/2007 – Defendant’s Motion for a Judgment of Acquittal »
06/04/2007 – Motion by Joseph P Nacchio for New Trial and Change of Venue, Exhibit 1, Part 8 »
06/04/2007 – Motion by Joseph P Nacchio for New Trial and Change of Venue, Exhibit 2 »
06/04/2007 – Motion by Joseph P Nacchio for New Trial and Change of Venue, Exhibit 3 »
06/04/2007 – Motion by Joseph P Nacchio for New Trial and Change of Venue, Exhibit 4 »
06/04/2007 – Motion by Joseph P Nacchio for New Trial and Change of Venue, Exhibit 5 »
06/04/2007 – Motion by Joseph P Nacchio for New Trial and Change of Venue »
06/26/2007 – Motion by the United States Concerning the Rights of Crime Victims »
06/28/2007 – Response to Motion of the United States Concerning the Rights of Crime Victims »
07/06/2007 – Response to Motion of US for Entry of Money Judgment »
07/17/2007 – United States’ Reply in Support of Motion for Money Judgment »
07/2007 – United States Reply in Support of Motion for Money Judgment »
07/23/2007 – Entry of Appearance on Behalf of Defendant Nacchio »
07/23/2007 – Motion by Joseph P Nacchio for Leave to File Sur-Response to the Reply of the US »
07/23/2007 – Motion by Joseph P. Nacchio for Bail Pending Appeal »
07/23/2007 – Reply by US in Support of Motion for Issuance of Subpoena »
07/23/2007 – Response by Nacchio to the Motion by the US for Issuance of Subpoena »
07/23/2007 – Sur-Response to the Reply of the United States »
07/23/2007 – US Response to Defendant’s Arguments Regarding Gain Calculation »
07/27/2007 – Sentencing Hearing, Joe Nacchio, before the Honorable Judge Nottingham »
08/17/2007 – Denver Post’s Motion for Release of Redacted Transcripts »
08/22/2007 – Order, US v. Nacchio, US Court of Appeals, 10th Circuit »
09/17/2007 – US Response to Request for Denver Post for Release of Redacted Transcripts »
09/19/2007 – Defendant’s Response to Request for Denver Post for Release of Redacted Transcripts »
10/17/2007 – Amicus Brief in Support of Defendant-Appellant (Washington Legal Foundation »
03-08 – Petition for Writ of Certiorari, Nacchio v. US, No. **** »
4/30/08 – Petition for Rehearing En Banc, US v. Nacchio, 07-1311 »
8-29-08 – Appellant’s Supplemental Brief, US v. Nacchio, Tenth Circuit »
8-29-08 – Supplemental En Banc Brief for the US, US v. Nacchio, 10th Circuit »
9-02-08 – Protocol for En Banc Hearing, US v. Nacchio, No. 07-1311, Tenth Circuit »
9-15-08 – Appellant’s Supplemental Reply Brief, US v. Nacchio, no. 07-1311, 10th Cir. »
9-15-08 – Appendix, Reply Supplemental for the US, US v. Nacchio, no. 07-1311, 10th Cir. »
9-15-08 – Reply Supplemental for the US, US v. Nacchio, no. 07-1311, 10th Cir. »
3-5-09 – Defendant’s Motion for New Trial, US v. Nacchio, 05-cr-00545 MSK »
2-07-09 – Order Granting Motion for Reconsideration, US v. Nacchio, 05-cr-00545 MSK »
4-29-2009 – Brief for the United States in Opposition, Nacchio v. United States, 08-1172, S. Ct.