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US v AMR CORP AMERICAN AIRLINES INC and AMR EAGLE HOLDING CORPORATION Click to find out why . . .



Keywords & Phrases
CaseNo: 44, CourtName: US DEPARTMENT OF JUSTICE, Plaintiff: US, State: KS Kansas, UniqueCaseRef: LCD>44, Deposition, American Airlines, Witnesses, United States, Materials, Pursuant, Disclosure, Testimony, Robert, Texas, Motion, Daniel, Michael, Airport, Thomas, District, Protective Order, Preparation, Assistants, Hurley, Former Vanguard, National Airlines, American Trans Air, Designations, John, Smith, Scott, Mark, Sorelle, Lubbock Division, Unopposed Motion, Grand Jury, Crim, Certificate, Esq, Expert Witnesses, Frontier Airlines, Barbara, Bacon, Former Sunjet, Edward, Wichita, Douglas , ContentID: 120245984

Case Documents
1   MOTION FOR PROTECTIVE ORDER
[ see first page and extracted highlights below  ] ItemID: 113786
6 pages
PDF
2 2000-07-05 US LIST OF WITNESSES
[ see first page and extracted highlights below  ] ItemID: 113014
12 pages
PDF
Total Documents: 2 documents , 18 pages
Price: $ 24.95


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1 . MOTION FOR PROTECTIVE ORDER

EXTRACTED KEY WORDS
DEFENDANTS
ATTORNEYS
UNITED STATES
DISCLOSURE
TEXAS
MOTION
DANIEL
COURT
PURSUANT
DISTRICT
PROTECTIVE ORDER
COUNSEL
WITNESSES
PREPARATION
ASSISTANTS
HURLEY
SORELLE
LUBBOCK DIVISION
UNOPPOSED MOTION
GRAND JURY
CRIM
LAW
CERTIFICATE
ESQ
TESTIMONY
EVIDENCE
THEREFROM
GOVERNMENT
FOREGOING
                        UNITED STATES DISTRICT COURT
                        NORTHERN DISTRICT OF TEXAS
                        LUBBOCK DIVISION

UNITED STATES OF AMERICA         )     Criminal No. 5-95CR-074-C
                                 )
v.                               )     Filed: 11/20/95
                                 )
OBERKAMPF SUPPLY                 )     Violation:
OF LUBBOCK, INC.;                ))
CYRIL REASONER; AND              )     15 U.S.C. § 1
                                 )
CLOWE & COWAN, INC.,             ))
                  Defendants.    )


      UNITED STATES' UNOPPOSED MOTION FOR PROTECTIVE ORDER


          COMES NOW the United States of America, through its

attorneys, and respectfully requests this Honorable Court to

enter a protective order pursuant to Rule 16(d)(1) of the Federal

Rules of Criminal Procedure.

          Defendants have filed a discovery request pursuant to

Rule 16(a) of the Federal Rules of Criminal Procedure and will

inspect, copy, and receive grand jury materials pursuant to Fed.

R. Crim. P. 16 and 26.2 prior to this case. The United States

asks the Court to limit the disclosure of this material by

ordering that:

          1.      Upon receiving grand jury transcripts or documents

                  pursuant to Fed. R. Crim. P. 16, 26.2, or this

                  Court's order, the defendants and their respective

                  counsel are to treat such material, including

                  copies of such material, as confidential and are

SNIPPETS:
  • UNITED STATES DISTRICT COURT
  • NORTHERN DISTRICT OF TEXAS
  • LUBBOCK DIVISION
  • UNITED STATES' UNOPPOSED MOTION FOR PROTECTIVE ORDER
  • attorneys, and respectfully requests this Honorable Court to
  • enter a protective order pursuant to Rule 16of the Federal
  • Defendants have filed a discovery request pursuant to
  • inspect, copy, and receive grand jury materials pursuant to Fed.
  • R. Crim.
  • asks the Court to limit the disclosure of this material by
  • only to prepare for this case, impeach witnesses,
  • defense preparation and efforts specified herein.
  • attorney's legal assistants or other employees
  • the government when the trial of this case is
  • Daniel W. Hurley, Esq.
  • Attorney at Law
  • CERTIFICATE OF CONFERENCE
  • undersigned conferred with Mr. A.W. SoRelle, Mr. Daniel Hurley,
  • and Mr. Mark Daniel, counsel for the defendants, concerning the
  • above and foregoing motion.
  • from characterizing the substance of the testimony or evidence
  • and their attorneys, and any copies made therefrom, shall be

  • 2 . US LIST OF WITNESSES

    EXTRACTED KEY WORDS
    AMERICAN AIRLINES
    WITNESSES
    UNITED STATES
    ROBERT
    PLAINTIFF
    MICHAEL
    AIRPORT
    TESTIMONY
    THOMAS
    FORMER VANGUARD
    NATIONAL AIRLINES
    AMERICAN TRANS AIR
    PURSUANT
    DESIGNATIONS
    JOHN
    SMITH
    SCOTT
    MARK
    EXPERT WITNESSES
    FRONTIER AIRLINES
    BARBARA
    BACON
    FORMER SUNJET
    EDWARD
    WICHITA
    DOUGLAS
    DELTA AIRLINES
    RON
    DONALD
    
                            IN THE UNITED STATES DISTRICT COURT
                                   FOR THE DISTRICT OF KANSAS
    
                                               )
    UNITED STATES OF AMERICA,                  ))
                           Plaintiff,          ))          Civil Action No.: 99-1180-JTM
                   v.                          ))
    AMR CORPORATION,                           )
    AMERICAN AIRLINES, INC., and               )
    AMR EAGLE HOLDING                          )
    CORPORATION,                               ))
                           Defendants.         )
    _________________________________)
    
    
    
    
                               UNITED STATES' LIST OF WITNESSES
    
    
    
           Pursuant to paragraph 9(c) of the Court's July 5, 2000, Status Report and Agreed Order and
    
    D.Kan. Rule 16.2, Plaintiff submits the following list of witnesses who Plaintiff expects will offer
    
    testimony at trial, either live or by deposition.  Plaintiff designates below whether each witness
    
    testify live or by deposition.  Notwithstanding these designations, Plaintiff reserves the right to
    
    any witness who has provided testimony by deposition pursuant to a Civil Investigative Demand
    
    ("CID") live should an objection to the introduction of such CID testimony be interposed by
    
    American and sustained by the Court.  Witnesses who provided testimony pursuant to CID are noted
    
    by two asterisks.
    
    
    
    UNITED STATES' LIST OF WITNESSES -- 1
    
    
    
    A.    Expert Witnesses
    
          Each of Plaintiff's expert witnesses will testify live.
    
          1.      Professor Steven T. Berry
                  Yale University
    
    SNIPPETS:
  • IN THE UNITED STATES DISTRICT COURT
  • UNITED STATES' LIST OF WITNESSES
  • Plaintiff submits the following list of witnesses who Plaintiff expects will offer
  • either live or by deposition.
  • Notwithstanding these designations, Plaintiff reserves the right to call
  • any witness who has provided testimony by deposition pursuant to a Civil Investigative Demand
  • Each of Plaintiff's expert witnesses will testify live.
  • Professor Michael W. Maher
  • Smith Management
  • Frontier Airlines
  • Former American Airlines
  • Former SunJet
  • Thomas Bacon**
  • Edward Beauvais
  • Wichita Airport Authority
  • Douglas Blissit
  • Delta Airlines
  • Ron Brensinger
  • Barbara Caldas**
  • Donald Carty
  • Mark Coleman
  • National Airlines
  • Robert L. Crandall
  • John Dasburg
  • Thomas Kohlfenbach
  • American Trans Air
  • Former Vanguard
  • Mindy Young Scott
  •    |