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Antitrust Case Filings

United States
v.
Atlas Iron Processors, Inc., Sunshine Metal Processing, Inc., Anthony J. Giordano, Sr., Anthony J. Giordano, Jr., David Giordano, and Randolph J. Weil

Brief for the Appellee (January 18, 2000)

Motion of United States to Require Defendants to Produce Machine Readable Data Copies of All Documentary Exhibits They Will Use at Trial (January 15, 1999)

Response of United States to Motion of Defendant Randolph Weil to Strike Notice of Filing Supplemental Notice of Evidence the United States Intends to Introduce Under Fed. R. Evid. 404(b), and Response in Opposition to Supplemental Notice (January 11, 1999)

Government's Sentencing Memorandum and Government's Motion for a Guidelines Downward Departure (U.S.S.G. Section 5K1.1) (October 19, 1999)

Motion of the United States and Accompanying Brief Requesting That Clerical Errors in the Defendants' Sentencing Orders Be Corrected Pursuant to Fed. R. Crim. P. 36 (September 29, 1999)

Response of the United States to Defendants' Renewed Joint Motion for Bond Pending Appeal (September 21, 1999)

Motion for Leave to File Instanter Enlarged Response of the United States to Motion of Defendant Weil for Release on Bail Pending Appeal (September 1, 1999)

Response of the United States to Motion of Defendant Weil for Release on Bail Pending Appeal (September 1, 1999)

Criminal Sentences Imposed

Response of the United States to Joint Sentencing Memorandum of Defendants Atlas Iron Processors, Inc., Anthony J. Giordano, Jr., Anthony J. Giordano, Sr., and David Giordano (July 28, 1999)

Response of United States to Defendant Randy Weil's Sentencing Memorandum and Request for Downward Departure at Sentencing (July 27, 1999)

Notice for Enhancement of Sentence (July 23, 1999)

Response of the United States to Objections of Defendant Anthony J. Giordano, Jr. to the Presentence Investigation Report (July 14, 1999)

Response of the United States to Objections of Defendant David Giordano to the Presentence Investigation Report (July 14, 1999)

Response of the United States to Objections of Defendant Anthony J. Giordano, Sr. to the Presentence Investigation Report (July 14, 1999)

Response of the United States to Objections of Defendant Atlas Iron Processors, Inc., to the Presentence Investigation Report (July 14, 1999)

United States Memorandum Regarding Sunshine's Waiver of Its Sixth Amendment Right to Counsel and a Corporation's Lack of Entitlement to Court-Appointed Counsel (February 8, 1999)

Memorandum in Support of United States' Proposed Final Jury Instruction 22 (February 3, 1999)

Government's Trial Brief (January 22, 1999)

Motion of United States to Quash Subpoena of Atlas Defendants Directed to the Federal Bureau of Investigation (January 22, 1999)

Notice of Filing Joint Discovery Records of the United States and the Atlas Defendants and Record of Stipulations (January 22, 1999)

Memorandum in Support of Motion of United States to Require Defendants to Produce Machine Readable Data Copies of All Documentary Exhibits They Will Use at Trial (January 15, 1999)

Response of United States to Defendants' Joint Emergency Motion to Prohibit Use of Exhibits (January 15, 1999)

United States' Proposed Final Jury Instructions (January 12, 1999)

Memorandum of the United States Opposing Motion of Defendant Anthony J. Giordano, Sr. for a Trial Continuance (January 5, 1999)

Reply of United States to Atlas Defendants' Joint Memorandum in Opposition to the Government's Motions Requesting an Order Requiring Defendants to Produce (1) Documents and Tangible Objects Pursuant to the Standing Discovery Order and Fed. R. Crim. P. 16(b)(1)(A), and (2) Reports or Results Made by Expert Witnesses (Including Economic Experts) Pursuant to the Standing Discovery Order and Fed. R. Crim. P. 16(b)(1)(B) (December 24, 1998)

Response of United States Opposing Defendants' Joint Motion to Suppress the Government's Introduction of Documentary Evidence and Tangible Things (December 24, 1998)

Memorandum of the United States Opposing Defendants' Joint Motion for Continuance of Trial Date and Request for Telephonic Status Conference (December 18, 1998)

Motion of United States Requesting an Order Requiring Defendants to Produce Reports or Results Made by Expert Witnesses (Including Economic Experts) Pursuant to the Standing Discovery Order and Pursuant to Fed. R. Crim. P. 16(b)(1)(B) (December 16, 1998)

Notice of Filing of Supplemental Materials Regarding the Admission of Polygraph Test Results (November 17, 1998)

Memorandum of the United States in Opposition to Motion of Defendant Weil to Adopt Joint Motion of Defendants to Compel Production of Brady and Giglio Material (October 21, 1998)

Response of the United States Opposing the Giordano Defendants' Motion to Strike the Instanter Enlarged Reply Brief of United States to Memorandum of the Giordano Defendants in Opposition to Motion in Limine of the United States to Exclude from Admission at Trial All Evidence Related to Polygraph Tests and Results, or in the Alternative, for Leave to File Surreply, and Supporting Memorandum (July 22, 1998)

Motion to Strike Joint Response of Defendants Anthony J. Giordano, Sr., Anthony J. Giordano, Jr., and David Giordano to Government's Reply and Proposed Order Precluding Defendants from Presenting Any Alibi Witnesses at Trial (July 22, 1998)

Response of United States to Standing Discovery Order Concerning Defendant Sunshine Metal Processing, Inc. (July 6, 1998)

Memorandum of the United States in Opposition to the Joint Motion of Defendants Atlas Iron Processors, Inc., Anthony J. Giordano, Sr., Anthony J. Giordano, Jr., and David Giordano for Bill of Particulars with Supplemental Request for Particularization of the Substance and Terms of the Alleged Agreement, and in Opposition to the Motion of Randolph Weil to Adopt the Giordano Defendants' Joint Motion (July 1, 1998)

Memorandum of the United States in Opposition to the Joint Motion of Defendants Atlas Iron Processors, Inc., Anthony J. Giordano, Sr., Anthony J. Giordano, Jr., and David Giordano for Bill of Particulars with Supplemental Request for Particularization of the Substance and Terms of the Alleged Agreement, and in Opposition to the Motion of Randolph Weil to Adopt the Giordano Defendants' Joint Motion (July 1, 1998)

United States' Reply to Defendants' Joint Brief in Opposition to United States' Motion in Limine to Exclude Evidence of Reasonableness (June 19, 1998)

Motion for Leave to File Instanter Enlarged Reply Brief of United States to Memorandum of the Giordano Defendants in Opposition to Motion in Limine of the United States to Exclude from Admission at Trial All Evidence Related to Polygraph Tests and Results (June 19, 1998)

Reply of United States to Response of Defendant Anthony J. Giordano, Sr. to United States' Demand of Notice of Intention to Offer Defense of Alibi (June 17, 1998)

Reply of United States to Defendant Randolph J. Weil's Response to United States' Demand of Notice Pursuant to Rule 12.1 of Intention to Offer Defense of Alibi (June 17, 1998)

Reply of United States to Defendant David Giordano's Response to United States' Demand of Notice of Intention to Offer Defense of Alibi (June 17, 1998)

Response of United States to Motion and Memorandum of Defendant Weil to Exclude Evidence Which the Government Intends to Introduce at Trial Pursuant to Rule 404(b) (May 19, 1998)

Bill of Particulars in Response to Joint Motion of Defendants Atlas Iron Processors, Inc., Anthony J. Giordano, Sr., Anthony J. Giordano, Jr., and David Giordano for a Bill of Particulars; and in Response to Motion of Defendant Weil to Adopt Motion of Codefendants for a Bill of Particulars (May 19, 1998)

Response of United States to Joint Motion of Defendants Atlas Iron Processors, Inc., Anthony J. Giordano, Sr., Anthony J. Giordano, Jr., and David Giordano to Exclude Evidence Which the Government Intends to Introduce at Trial Pursuant to Rule 404(b) (May 19, 1998)

Motion of United States Requesting an Order Requiring Defendants to Produce Documents and Tangible Objects Pursuant to the Standing Discovery Order and Pursuant to Fed. R. Crim. P. 16(b)(1)(A) (May 7, 1998)

Memorandum of the United States Opposing Defendants' Joint Motion for Early Release of Jencks Act Material (May 7, 1998)

Notice of Filing Memorandum of United States Opposing Defendants' Joint Motion to Suppress Certain Testimony and Evidence Which the Government Intends to Introduce at Trial (May 7, 1998)

Memorandum of the United States Opposing Defendants' Joint Motion to Preclude the Use of Trial Director; or, in the Alternative for an Order Setting Terms and Conditions on the Use of Trial Director (May 7, 1998)

Memorandum in Support of United States' Response to Defendants Atlas Iron Processors, Inc., Anthony J. Giordano, Sr., Anthony J. Giordano, Jr., and David Giordano's Joint Motion for a Bill of Particulars; and in Response to Motion of Defendant Weil to Adopt Motion of Codefendants for a Bill of Particulars (May 19, 1998)

Motion in Limine of the United States to Exclude from Admission at Trial All Evidence Related to Polygraph Tests and Results (April 20, 1998)

Demand on Notice Pursuant to Rule 12.1 of Defendant Anthony J. Giordano, Jr.'s Intention to Offer Defense of Alibi (April 20, 1998)

Demand of Notice Pursuant to Rule 12.1 of Defendant Anthony J. Giordano, Sr.'s Intention to Offer Defense of Alibi (April 20, 1998)

Demand of Notice Pursuant to Rule 12.1 of Defendant David Giordano's Intention to Offer Defense of Alibi (April 20, 1998)

Demand of Notice Pursuant to Rule 12.1 of Defendant Randolph J. Weil's Intention to Offer Defense of Alibi (April 20, 1998)

Motion of United States in Limine to Exclude Evidence of Reasonableness (April 20, 1998)

Memorandum in Support of United States' Motion in Limine to Prevent Defendants from Introducing Evidence Regarding the Effects of Punishment or a Conviction (April 20, 1998)

Motion of United States in Limine to Prevent Defendants from Introducing Evidence Regarding the Effects of Punishment or a Conviction (April 20, 1998)

Demand of Notice Pursuant to Rule 12.1 of Defendant David Giordano's Intention to Offer Defense of Alibi (April 20, 1998)

Memorandum in Support of United States' Motion in Limine to Exclude Evidence of Reasonableness (April 20, 1998)

Motion of the United States Requesting Advance Notice of a Firm Trial Date (January 27, 1998)

Response of United States to Standing Discovery Order Concerning Defendant David Giordano (December 15, 1997)

Response of United States to Standing Discovery Order Concerning Defendant Randolph J. Weil (December 15, 1997)

Response of United States to Standing Discovery Order Concerning Defendant Anthony J. Giordano, Sr. (December 15, 1997)

Response of United States to Standing Discovery Order Concerning Defendant Anthony J. Giordano, Jr. (December 15, 1997)

Response of United States to Standing Discovery Order Concerning Defendant Atlas Iron Processors, Inc. (December 15, 1997)

Indictment (November 13, 1997)

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