011999~1.TXT
24,428 bytes. (1999)

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Case Document
Ex Parte Application RE: Continuance of Trial Date and Request For Order RE: Discovery (January 19, 1999)
012199~1.TXT
11,571 bytes. (1999)

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Government's Opposition To Defendant Mitnick's Ex Parte Application To Continue Trial And Order Discovery (January 21, 1999)
012299~1.TXT
8,989 bytes. (1999)

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Defense Reply in Support of Ex Parte Application to Continue Trial Date (January 22, 1999)
030398~1.TXT
12,856 bytes. (1998)

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Reply To Government's Opposition To Defendant's Motion For Access To A Computer For Review Of Discovery (March 3, 1998)
030999~1.TXT
12,878 bytes. (1999)

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Reply to Government's Opposition RE: Motion for Discovery (March 9, 1999)
040599~1.TXT
33,318 bytes. (1999)

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Notice of Motion and Motion to Suppress Evidence: "...Tsutomu Shimomura and his associate, Andrew Gross, acting as government agents, illegally intercepted wire communications without a court order..." (April 5, 1999)
040599~3.TXT
49,277 bytes. (1999)

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Notice of Motion and Motion to Suppress Evidence seized in North Carolina (April 5, 1999)
040599~2.TXT
30,438 bytes. (1999)

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Notice of Motion and Motion to Suppress Evidence seized in Washington state (April 5, 1999)
041999~1.TXT
9,212 bytes. (1999)

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Notice of Motion and Motion for Discovery: Defense requests that the government not delay disclosure of discovery related to restitution issues to be addressed in court. (April 19, 1999)
042798~1.TXT
6,458 bytes. (1998)

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Opposition To Government's Proposed Findings Of Fact And Conclusion Of Law RE: Defendant's Application For Release Pending Trial (April 27, 1998)
050699~1.TXT
5,857 bytes. (1999)

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Government's Request for an Order to Show Cause Why Defense Counsel Should not be Sanctioned for Releasing Confidential Victim Loss Letters: (May 6, 1999)
051099~1.TXT
8,621 bytes. (1999)

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Motion to Bifurcate Hearing on Restitution: Defense requests that the Court "bifurcate the hearing on Restitution into, first, a hearing on the Defendant's Ability to Pay, and second, if necessary, a hearing on the Amount of Restitution." (May 10, 1999)
051498~1.TXT
4,361 bytes. (1998)

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Ninth Circuit Court of Appeals order affirming District Court's conditions of supervised release (May 20, 1998)
051498~2.TXT
25,107 bytes. (1998)

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Defendant Mitnick's Opposition To Government's Proposed Omnibus Order Re: Discovery And Pretrial Management (May 14, 1998)
060799~1.TXT
18,491 bytes. (1999)

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Defense Consolidated Motion for Sanctions and for Reconsideration of Motion for Discovery and Application for Expert Fees Based upon New Facts (June 7, 1999)
061598~1.TXT
12,347 bytes. (1998)

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Petition For Reconsideration Or, Alternatively, For Permission To Appeal regarding the Court's denial of Mitnick's right to review computer evidence (June 15, 1998)
061798~1.TXT
4,522 bytes. (1998)

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Supplemental Memorandum Re: Petition For Reconsideration; [Proposed] Order (June 17, 1998)
062899~1.TXT
6,783 bytes. (1999)

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Ex Parte Application for Temporary Release (June 28, 1999)
072699~1.TXT
10,693 bytes. (1999)

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Ex Parte Application To Unseal Defense Request for Sanctions and Pleadings Relating to Restitution; Declaration of Gregory L. Vinson (July 26, 1999)
081619~1.TXT
5,020 bytes. (1999)

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Ex Parte Application for Order that Defendant be Housed at MDC Pending Designation (August 16, 1999)
081898~1.TXT
14,895 bytes. (1998)

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Petition For Writ Of Certiorari From The US Court Of Appeals For The Ninth Circuit. For review of Mitnick's supervised release conditions. (August 18, 1998)
082019~1.TXT
9,859 bytes. (1998)

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Emergency Motion (August 20, 1999)
082498~1.TXT
1,401 bytes. (1998)

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US Supreme Court Denial of Emergency Application for Bail (August 24, 1998)
101998~1.TXT
756 bytes. (1998)

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US Supreme Court Denies Emergency Application for Bail Again (October 19, 1998)
113098~1.TXT
8,589 bytes. (1998)

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Motion to Continue Trial Date: Motion filed Nov 24, 1998 to the Court for an order continuing the trial date, currently scheduled for January 19, 1999, until April 13, 1999. (November 24, 1998)
113098~2.TXT
13,994 bytes. (1998)

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Motion for Discovery: Motion filed Nov 24, 1998 to the Court for an order requiring the government to produce discovery pursuant to the Court's June 3, 1998 Omnibus Order Re: Discovery and Pretrial Management. (November 24, 1998)
120298~1.TXT
23,905 bytes. (1998)

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Defendant Mitnick's Response to Government's Consolidated Opposition To Defendant's Motions; Declaration of Donald C. Randolph (December 2, 1998)
120298~3.TXT
12,047 bytes. (1998)

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Government's Consolidated Opposition To Defendant Mitnick's Motion: (A) For Discovery And (B) To Continue The Trial In This Matter; Memorandum Of Points And Authorities; Government's response to Nov. 24 motions, denying that they violated terms by which evidence was to be given to the defense; and denying that there was any government intrusion on the client-attorney privilege between Mitnick and his former attorney. (December 2, 1998)
120298~2.TXT
9,723 bytes. (1998)

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Declaration of Donald C. Randolph in support of motion for discovery and motion to continue (December 2, 1998)
9THBAI~1.TXT
1,373 bytes. (1998)

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Ninth Circuit Court of Appeals order upholding District Court's summary denial of bail (May 19, 1998)
9THDEN~1.TXT
664 bytes. (1998)

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Denial of Petition for Re-hearing of Bail Motion. (July 1, 1998)
APEAL6~1.TXT
36,994 bytes. (1998)

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Memorandum of Law and Facts in Support of Bail Appeal from the US District Court for the Central District of California (May 7, 1998)
APPEAL~1.TXT
54,947 bytes. (1997)

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Appellant's Opening Brief (Federal appeal) (December 12, 1997)
AREPLY~1.TXT
29,843 bytes. (1998)

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Appellant's Reply Brief (February 26, 1998)
BAIL6~1.TXT
72,381 bytes. (1998)

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Kevin Mitnick's Application For Release On Bail Pending Trial (March 25, 1998)
COURTL~1.TXT
7,763 bytes. (1998)

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Court Link File 1, Catalog of Events (May 30, 1998)
COURTL~2.TXT
4,493 bytes. (1998)

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Court Link File 2, Catalog of Events (May 30, 1998)
DEFMOT~1.TXT
15,034 bytes. (1999)

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Motion for Court Order RE: Discovery; Request for Sanctions (February 22, 1999)
DEPAYN~1.TXT
17,049 bytes. (1998)

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Defendant DePayne's Response To Government's Proposed Omnibus Order Re: Discovery And Trial Management (May 8, 1998)
EMERGE~1.TXT
47,311 bytes. (1996)

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Emergency Application for Bail From The US Court Of Appeals For The Ninth Circuit (July 18, 1998)
INDICT~1.TXT
31,989 bytes. (1996)

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Indictment - The government's charges against Mitnick (September 26, 1996)
LIB-6.TXT
5,775 bytes. (1998)

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Motion RE: Supplemental Law Library Time (February 26, 1998)
OCT089~1.TXT
25,919 bytes. (1997)

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Court transcript (concerning Defense review of computer evidence; and the Court believes the Defense is asking for too much money for Mitnick's legal defense) (October 8, 1997)
REPLLI~1.TXT
9,780 bytes. (1998)

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Defendant's Reply To Government's Opposition To Supplemental Law Library Time (March 19, 1998)
TRANS0~2.TXT
74,923 bytes. (1998)

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Court transcript: The Court refuses to even consider bail motion, refuses Defendant access to computer evidence for review (due to security concerns), and the amount of paperwork in the case becomes problematic. (March 30, 1998)
TRANS0~7.TXT
18,167 bytes. (1998)

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Court transcript: Agreement to a plea bargain on North Carolina charges, in order to have Mitnick's case transferred to his home state of California. (April 22, 1996)
TRANS0~1.TXT
63,849 bytes. (1998)

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Court transcript (May 20, 1998)
TRANS0~6.TXT
100,928 bytes. (1997)

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Court transcript: Fugitive status hearing (June 9, 1997)
TRANS0~5.TXT
114,826 bytes. (1997)

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Court transcript: 1st Sentencing hearing on violation of supervised release (June 16, 1997)
TRANS0~4.TXT
11,731 bytes. (1997)

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Court transcript: Conditions of sentence and supervised release (June 23, 1997)
TRANS0~3.TXT
48,054 bytes. (1997)

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Court transcript: Response by defense and prosecution to conditions of supervised release (June 27, 1997)
TRANS1~3.TXT
23,722 bytes. (1996)

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Court transcript (October 7, 1996)
TRANS1~2.TXT
11,335 bytes. (1998)

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Court transcript: Brief dispute over whether trial should be continued..... Judge again indicates her eagerness to try the case..... Judge is upset and puts the government on notice to watch for anything "untoward" to happen because a 2600 staffer legally requested her financial disclosure reports (which are on record for all judges, to lessen the possibility of their involvement in cases in which they have financial interests). The basis of this paranoia? It was assumed the person was "a friend of Mr. Mitnick's" because that person had an address in North Carolina, the same state where Mitnick was arrested in 1995. (December 2, 1998)
TRANS1~1.TXT
11,533 bytes. (1998)

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Court transcript: Discussion of trial continuance date..... A statement from the defense's motion (challenging prosecution's apparent attempt to convince the judge that files erased from a disk are equivalent to words erased from a piece of paper) is misinterpreted as a comment on "the court's presumed lack of expertise in sophisticated computer technology"..... Judge indicates she will separate the trials of Kevin Mitnick and co-defendant Lewis DePayne. (December 3, 1998)
USSC_B~1.TXT
1,133 bytes. (1998)

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Emergency Application for Bail for Bail Re-Submitted to the US Supreme Court (October 1, 1998)