A call for reason and fairness in the case of
U.S. vs. Walter Anderson

"The deepest sin against the human mind is to believe things without evidence." – Thomas H. Huxley

Walt's transcripts and public records


The following are public court documents/transcripts and related records for
transparent review.   These point to unsealed documents in PDF format, ordered by date.

As an experiment, we now include the entire text of the 5/2/05 2nd reconsideration motion in HTML format as a live web page. (All "footnotes" however, have been placed at the bottom of the page)

We welcome your comments and suggestions.

Please note: You need Adobe Acrobat or equivalent pdf readers to view this information.

Public court documents and transcripts for transparent review

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

Anderson Opposition to Government Motion for Detention

3/3/2005

OCR version

First Anderson arguments that he was not, in fact, a flight risk.

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

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

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

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

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   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.

Sentencing Hearings Day One 3/19/2007  

Anderson Sentencing Hearings, Part One

Sentencing Hearings Day One 3/19/2007   Anderson Sentencing Hearings, Part Two
Sentencing Hearings Day One 3/19/2007   Anderson Sentencing Hearings, Part Three
Sentencing Hearings Day Two 3/20/2007   Anderson Sentencing Hearings, Part Four
Sentencing Hearings Day Two 3/20/2007   Anderson Sentencing Hearings, Part Five
Sentencing Hearings Day Three 3/21/2007   Anderson Sentencing Hearings, Part Six
Sentencing Hearings Day Three 3/21/2007   Anderson Sentencing Hearings, Part Seven
Sentencing Hearings Day Four 3/22/2007   Anderson Sentencing Hearings, Part Eight
Sentencing Hearings Day Four 3/22/2007   Anderson Sentencing Hearings, Part Nine
Tax Court Petition 9/4/2007   Tax Court Petition, Part One
Tax Court Petition 9/4/2007   Tax Court Petition, Part Two
Tax Court Petition 9/4/2007   Tax Court Petition, Part Three
Tax Court Reply

11/6/07
(Posted
2/1/2008)

  Reply by the Tax Court to a petition, 11/6/07
Tax Court Reply Exhibits 11/6/07
(Posted
2/1/2008)
   
Anderson Reply 11/20/07
(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
IRS Motion to Sever 6/2/2009   Where the IRS chooses to grant all of Walt's arguments for tax years 1995, 1996, & 1997
Judge's Order 6/12/2009   Where the specific motion is denied, but the judge claims IRS' concessions "will be facilitated."
Motion to Reconsider 7/20/2009   Where Walt moves that the Court reconsider previous decisions on the Summary Judgement motions made last year, in light of IRS' recent concessions.

 

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