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Public court documents and transcripts for transparent review
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Document
(linked pdf is not scanned) |
Date |
OCR
Scanned |
Comments |
|
Grand
Jury Indictment |
10/31/2003 |
OCR
version |
12 Counts in total |
|
Government
Motion for Detention |
2/28/2005 |
OCR
version |
Where they first claim he is a "flight risk" |
|
Transcript
of Return |
2/28/2005 |
OCR
version |
Bench Warrant and Arraignment |
|
Pretrial
Services
Release Recommendation |
2/28/2005 |
OCR
version |
They actually recommended release on his own recognizance! |
|
Goodwin-Proctor
Opposition brief w/Exhibits |
3/3/2005 |
OCR
version |
|
|
Transcript:
Continuation Detention Hearing |
3/3/2005 |
OCR
version |
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|
Anderson
Opposition to Government Motion for Detention |
3/3/2005 |
OCR
version |
First Anderson arguments that he was not, in fact, a flight risk. |
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Detention
Memorandum |
3/7/2005 |
OCR
version |
|
|
Defense
Counsel
letter to Judge Friedman |
3/9/2005 |
OCR
version |
Defense Counsel letter to Judge Friedman, re Movement of Anderson
to Various Detention Facilities. |
|
Defense
Motion |
3/10/2005 |
OCR
version |
To Impose Conditions of Release |
|
Transcript:
Bond Review |
3/10/2005 |
OCR
version |
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|
K
Kelly letter
to Judge Friedman |
3/11/2005 |
OCR
version |
|
|
Lowell
letter
to Judge Friedman |
3/11/2005 |
OCR
version |
Lowell letter to Judge Friedman. |
|
Order
Setting
Conditions of Release |
3/11/2005 |
OCR
version |
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|
Lowell
letter
to Judge Friedman |
3/14/2005 |
OCR
version |
Re retention of Walt Anderson in DC jail |
|
Opinion
and Order |
3/16/2005 |
OCR
version |
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Transcript:
Bond Review |
3/16/2005 |
OCR
version |
|
|
Lowell
letter
to Judge Friedman |
3/18/2005 |
OCR
version |
Reconsideration
of Motion to Impose Conditions of Release |
|
Government
Opposition to Defense Motion to Reconsider |
3/22/2005 |
OCR
version |
Government Opposition to Defense Motion to Reconsider. |
|
Order
|
3/22/2005 |
OCR
version |
Friedman Order DOJ show cause. |
|
Anderson
Reply Brief |
3/22/2005 |
OCR
version |
Support of Motion to Reconsider |
|
Walt
Anderson motion
for 2nd Reconsideration |
5/2/2005 |
OCR
version |
2nd motion for reconsideration (Exhibits) |
|
Anderson
2nd Brief: Reconsideration |
5/2/2005 |
OCR
HTML |
In support of reconsideration of motion for conditional release
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Transcript
|
6/1/2005 |
OCR
version |
Transcript of hearing on the motions. |
|
Transcript
|
6/3/2005 |
OCR
version |
Transcript of hearing on the motions. |
|
Opinion
and Order |
8/10/2005 |
OCR
version |
2nd Motion to Reconsider: Opinion and Order. |
|
Walt
Letter to Judge Friedman |
10/5/2005 |
OCR
version |
Walt letter to Judge Friedman. |
|
Assignment
of Counsel |
10/26/2005 |
OCR
version |
Judge Friedman Assigns Counsel. |
| 2nd
Motion to Impose Conditions of Release |
12/15/2005 |
|
New
Motion with new Counsel |
| Government
Opposition to Defense Motion |
12/29/2005 |
|
They
use October's cell-phone incident to argue that Walt will fail to
meet conditions. |
| Transcript
of Hearing on Defense Motion |
1/23/2006 |
|
Prosecutors
inform the court of a mysterious "check for $500,000",
held by a "witness", which they argue was meant for Walt,
to pay for his defense. The Defense team and Walt know nothing
about this! Judge stands by his earlier rulings. |
| Circuit
Appeal Plea Text |
3/3/2006 |
|
Text
of Anderson plea to US court of Appeals, DC Circuit (3 judges),
on imposing conditions of release. |
| |
| Gov't
Opposition to Appeal |
3/10/2006 |
|
Read
the text here carefully. From the very first sentence, the Government
tries to express the the tax case as though everything was already
an established fact. There are no words here such as "alleged"
or "accused of". |
| Defense
Response to Gov't |
3/15/2006 |
|
Defense
team asks the court to consider ALL the record, not just the narrow
bits the prosecution would prefer. |
| Appeals
Court Judgement |
4/12/2006 |
|
DC
Court of Appeals confirms previous release judgements - 1 page,
with 7-day seal, released 4/19/06 |
| Formal
Grievance |
5/29/2006 |
|
Inmate grievance filed concerning failure of phone system to
function properly. |
| Motion
to Dismiss Count 1 |
6/2/2006 |
|
Motion
to dismiss Count One of the indictment for "failure to state
an offfense". |
| Motion
to Dismiss Counts 7-10 |
6/2/2006 |
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Motion
to dismiss Counts 7-10 of the indictment on Statute of Limitations
grounds. |
| Motion
to Suppress |
6/2/2006 |
|
DC
Motion to suppress any evidenciary documents/items siezed during
searches that were "out of the scope" of the search warrants. |
| Plea
Agreement |
9/8/2006 |
|
Walt
agrees to plead guilty on counts 5, 6, and 11 of the indictment. |
| Plea
Hearing Transcript |
9/8/2006 |
|
[No
comments at this time, but a very interesting read.] |
| Defense
Letter |
10/24/2006 |
|
Letter
officially informing procecution of an event perceived as threatening
to an Anderson defense witness. |
| Report:
Conditions of Incarceration |
Posted
3/15/2007 |
|
A
formal report, written by Walt and his legal team, documenting
his treatment within the DC jail system. |
| Supporting
Exhibits |
Posted
3/15/2007 |
|
Supporting
Exhibits (1-8 and 10-18) for Conditions of Incarceration report |
| Grievance
Exhibit |
Posted
3/15/2007 |
|
Supporting
Exhibit (#9) for Conditions of Incarceration report |
| Harassment
Affidavit |
Posted
3/15/2007 |
|
Formal
Affidavit concerning harassment of Walt during his incarceration |
| Anderson
Sentencing Memo |
3/15/2007 |
|
Response
to original government's memorandm in aid of sentencing |
| Anderson
Memo Exhibits |
3/15/2007 |
|
Exhibits
in support of memo |
| Government
Response to Anderson Memo |
3/15/2007 |
|
Formal
Affidavit concerning harassment of Walt during his incarceration |
| Government
Supplemental Memo |
3/15/2007 |
|
Government
supplement to origonal memoramdum in aid of sentencing |
| Tax Court Reply |
Posted
2/1/2008 |
|
Reply by the Tax Court to a petition, 11/6/07 |
| Tax Court Reply Exhibits |
Posted
2/1/2008 |
|
|
| Anderson Reply |
Posted
2/1/2008 |
|
Anderson response to Tax Court, 11/20/07 |
| Motion
in Tax Court for Summary Judgement |
2/19/2008 |
|
Where
Anderson argues against the official IRS "Notice of Deficiency"filed
last year |
| Tax
Court Exhibits |
2/19/2008 |
|
Exhibits
in support of Motion for Summary Judgement |
