CAT B

U.S. District Court
District of Columbia (Washington, DC)
CRIMINAL DOCKET FOR CASE #: 1:09-cr-00150-RBW All Defendants

Case title: USA v. MYERS et al Magistrate judge case numbers:  1:09-mj-00325-JMF 1:09-mj-00326-JMF

Date Filed: 06/05/2009

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Assigned to: Judge Reggie B. Walton
Defendant (1)
WALTER KENDALL MYERS also known as AGENT 202	represented by	Bradford A. Berenson SIDLEY AUSTIN LLP 1501 K Street, NW Washington, DC 20005 (202) 736-8000 Fax: (202) 736-8711 Email: bberenson@sidley.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Mark D. Hopson SIDLEY AUSTIN BROWN & WOOD, LLP 1501 K Street, NW Washington, DC 20005 (202) 736-8188 Fax: (202) 736-8711 Email: mhopson@sidley.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Thomas C. Green SIDLEY AUSTIN, LLP 1501 K Street, NW Washington, DC 20005-1401 (202) 736-8069 Fax: (202) 736-8711 Email: tcgreen@sidley.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
18:371; CONSPIRACY TO DEFRAUD THE UNITED STATES; Conspiracy. (1)
18:794(c); GATHERING, DELIVERING DEFENSE INFO; Conspiracy (1s)
18:951 and 2; IMPERSONATING AGENTS OF FOREIGN GOVERNMENTS; Acting as an Illegal Agent of a Foreign Government and Aiding and Abetting and Causing an Act to be Done. (2)
18:1343; FRAUD BY WIRE, RADIO, OR TELEVISION; Wire Fraud (2s-3s)
18:1343; FRAUD BY WIRE, RADIO, OR TELEVISION; Wire Fraud. (3-5)
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
None
Highest Offense Level (Terminated)
None
Complaints		Disposition
COMPLAINT in Violation of 18:371, 951 and 1343

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Assigned to: Judge Reggie B. Walton
Defendant (2)
GWENDOLYN STEINGRABER MYERS also known as AGENT 123 also known as AGENT E-634	represented by	Bradford A. Berenson (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Mark D. Hopson (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Thomas C. Green (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
18:371; CONSPIRACY TO DEFRAUD THE UNITED STATES; Conspiracy. (1)
18:793(g); GATHERING, TRANSMITTING, OR LOSING DEFENSE INFORMATION; Conspiracy to Gather and Transmit National Defense Information (1s)
18:951 and 2; IMPERSONATING AGENTS OF FOREIGN GOVERNMENTS; Acting as an Illegal Agent of a Foreign Government and Aiding and Abetting and Causing an Act to be Done. (2)
18:1343; FRAUD BY WIRE, RADIO, OR TELEVISION; Wire Fraud. (3-5)
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
None
Highest Offense Level (Terminated)
None
Complaints		Disposition
COMPLAINT in Violation of 18:371 and 1343

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Plaintiff
USA	represented by	Gordon Michael Harvey U. S. ATTORNEY'S OFFICE 555 Fourth Street, NW Room 4243 Washington, DC 20001-2733 (202) 305-4155 Fax: (202) 307-6059 Email: michael.harvey2@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Clifford Rones U.S. DEPARTMENT OF JUSTICE 1400 New York Avenue, NW Room 9100 Washington, DC 20530 (202) 514-1124 Email: clifford.rones@usdoj.gov ATTORNEY TO BE NOTICED

Date Filed	#	Docket Text
06/04/2009	1	COMPLAINT as to GWENDOLYN STEINGRABER MYERS (1). (Attachments: # 1 Affidavit) (zad, ) (Additional attachment(s) added on 6/8/2009: # 1 Affidavit) (zad, ). [1:09-mj-00325-JMF] (Entered: 06/05/2009) [Unredacted version from DoJ by email.]
06/04/2009	2	MOTION to Seal Case by USA as to GWENDOLYN STEINGRABER MYERS. (zad, ) [1:09-mj-00325-JMF] (Entered: 06/08/2009)
06/04/2009	3	ORDER granting 2 Motion to Seal Case as to GWENDOLYN STEINGRABER MYERS (1). Signed by Magistrate Judge John M. Facciola on 6/4/09. (zad, ) [1:09-mj-00325-JMF] (Entered: 06/08/2009)
06/04/2009	4	COMPLAINT as to WALTER KENDALL MYERS (1). (Attachments: # 1 Affidavit) (zad, )[1:09-mj-00326-JMF] Modified on 6/8/2009 (hsj, ). (Entered: 06/08/2009) [Unredacted version from DoJ by email.]
06/04/2009	5	MOTION to Seal Case by USA as to WALTER KENDALL MYERS. (zad, )[1:09-mj-00326-JMF] Modified on 6/8/2009 (hsj, ). (Entered: 06/08/2009)
06/04/2009	6	ORDER granting 2 Motion to Seal Case as to WALTER KENDALL MYERS (1). Signed by Magistrate Judge John M. Facciola on 6/4/09. (zad, )[1:09-mj-00326-JMF] Modified on 6/8/2009 (hsj, ). (Entered: 06/08/2009)
06/05/2009	11	ENTERED IN ERROR.....INFORMATION as to WALTER KENDALL MYERS (1) count(s) 1, 2, 3-5, GWENDOLYN STEINGRABER MYERS (2) count(s) 1, 2, 3-5. (CRIMINAL FORFEITURE ALLEGATION) (hsj, ) Modified on 6/8/2009 (hsj, ). (Entered: 06/08/2009)
06/05/2009	12	INDICTMENT as to WALTER KENDALL MYERS (1) count(s) 1, 2, 3-5, GWENDOLYN STEINGRABER MYERS (2) count(s) 1, 2, 3-5. (CRIMINAL FORFEITURE ALLEGATION) (hsj, ) (Entered: 06/08/2009)
06/05/2009		Arrest of WALTER KENDALL MYERS (ldc, ) (Entered: 06/08/2009)
06/05/2009	13	Arrest Warrant Returned Executed on 06/05/09 as to WALTER KENDALL MYERS. (ldc, ) (Entered: 06/08/2009)
06/05/2009		Arrest of GWENDOLYN STEINGRABER MYERS (ldc, ) (Entered: 06/08/2009)
06/05/2009	14	Arrest Warrant Returned Executed on 06/05/09 as to GWENDOLYN STEINGRABER MYERS. (ldc, ) (Entered: 06/08/2009)
06/05/2009		ORAL MOTION for Temporary Detention by GWENDOLYN STEINGRABER MYERS. (ldc, ) (Entered: 06/08/2009)
06/05/2009		Minute Entry for proceedings held before Magistrate Judge John M. Facciola: Case called in 03-325M and 03-326M but stricken from the calendar for lack of jurisdiction. Indictment filed. Initial Appearance/Arraignment as to WALTER KENDALL MYERS (1) Count 1s,2s,3s-5s and GWENDOLYN STEINGRABER MYERS (2) Count 1s,2s,3s-5s held on 6/5/2009. Arrest Warrants returned executed dated 06/05/09 as to both defendants. Plea of Not Guilty entered by WALTER KENDALL MYERS (1) and GWENDOLYN STEINGRABER MYERS (2) as to all counts. Oral Motion by USA for Temporary Detention (3 day hold) as to both defendants heard and granted. Detention Hearing set for 6/10/2009 09:30 AM in Courtroom 6 before Magistrate Judge John M. Facciola. Bond Status of Defendant: Defendants held without bond; Defendants committed/commitments issued; Court Reporter: Bowles Reporting Services: Defense Attorney: Thomas Green, Bradford Berenson -01 & 02; US Attorney: Michael Harvey, Clifford Rones; Pretrial Officer: Jeremy Schumacher; (ldc, ) (Entered: 06/08/2009)
06/08/2009	7	GOVERNMENT'S MOTION to Unseal Case as to GWENDOLYN STEINGRABER MYERS. (zad, )[1:09-mj-00325-JMF] Modified on 6/8/2009 (hsj, ). (Entered: 06/08/2009)
06/08/2009	8	ORDER granting 4 Government's Motion to Unseal Case as to GWENDOLYN STEINGRABER MYERS (1). Signed by Magistrate Judge John M. Facciola on 6/8/09. (zad, )[1:09-mj-00325-JMF] Modified on 6/8/2009 (hsj, ). (Entered: 06/08/2009)
06/08/2009	9	GOVERNMENT'S MOTION to Unseal Case as to WALTER KENDALL MYERS. (zad, )[1:09-mj-00326-JMF] Modified on 6/8/2009 (hsj, ). (Entered: 06/08/2009)
06/08/2009	10	ORDER granting 4 Government's Motion to Unseal Case as to WALTER KENDALL MYERS (1). Signed by Magistrate Judge John M. Facciola on 6/8/09. (zad, )[1:09-mj-00326-JMF] Modified on 6/8/2009 (hsj, ). (Entered: 06/08/2009)
06/08/2009		NOTICE OF ERROR re 11 Information - Felony; emailed to USADC.CriminalDocket@usdoj.gov, michael.harvey2@usdoj.gov, u, cc'd 3 associated attorneys -- The PDF file you docketed contained errors: 1. Please refile document, 2. Docket Entry Modified, case is an Indictment. Document will be refile as an indictment. (hsj, ) (Entered: 06/08/2009)
06/08/2009		ORAL MOTION for Temporary Detention by USA as to WALTER KENDALL MYERS. (ldc, ) (Entered: 06/08/2009)
06/09/2009	15	MOTION Application for Post-Indictment Restraining Order by USA as to WALTER KENDALL MYERS, GWENDOLYN STEINGRABER MYERS. (Attachments: # 1 Text of Proposed Order)(Harvey, Gordon) (Entered: 06/09/2009)
06/10/2009	16	DETENTION MEMORANDUM as to WALTER KENDALL MYERS, GWENDOLYN STEINGRABER MYERS Signed by Magistrate Judge John M. Facciola on 06/10/09. (ldc, ) (Entered: 06/10/2009)
06/10/2009	17	NOTICE of Intent to Use Foreign Intelligence Surveillance Act Information by USA as to WALTER KENDALL MYERS, GWENDOLYN STEINGRABER MYERS (Harvey, Gordon) (Entered: 06/10/2009)
06/10/2009		ORAL MOTION to Commit Defendant to Custody of Attorney General by USA as to WALTER KENDALL MYERS. (ldc, ) (Entered: 06/11/2009)
06/10/2009		ORAL MOTION to Commit Defendant to Custody of Attorney General by USA as to GWENDOLYN STEINGRABER MYERS. (ldc, ) (Entered: 06/11/2009)
06/10/2009		ORAL MOTION for Release from Custody by WALTER KENDALL MYERS. (ldc, ) (Entered: 06/11/2009)
06/10/2009		ORAL MOTION for Release from Custody by GWENDOLYN STEINGRABER MYERS. (ldc, ) (Entered: 06/11/2009)
06/10/2009		Minute Entry for proceedings held before Magistrate Judge John M. Facciola: Detention Hearing as to WALTER KENDALL MYERS, GWENDOLYN STEINGRABER MYERS held on 6/10/2009. Oral Motion by USA to Commit Defendants to Custody of Attorney General as to Walter Kendall Myers, Gwendolyn Steingraber Myers heard and granted. Oral Motion for Release from Custody by Walter Kendall Myers, Gwendolyn Steingraber Myers heard and denied. Detention Memorandum to be submitted to Judge Walton. Status Conference set for 6/17/2009 10:30 AM in Courtroom 16 before Judge Reggie B. Walton. Bond Status of Defendant: Defendants committed/commitments issued; Court Reporter: Bowles Reporting Services: Defense Attorney: Thomas Green, Mark Hopson (for both defendants); US Attorney: Michael Harvey, Clifford Rones; (ldc, ) (Entered: 06/11/2009)
06/12/2009	18	NOTICE OF ATTORNEY APPEARANCE Clifford Rones appearing for USA. (Rones, Clifford) (Entered: 06/12/2009)
06/16/2009	19	MOTION to Revoke or Amend the Magistrate's Detention Order by WALTER KENDALL MYERS as to WALTER KENDALL MYERS, GWENDOLYN STEINGRABER MYERS. (Attachments: # 1 Exhibit Magistrate Detention Memorandum)(Hopson, Mark) (Entered: 06/16/2009)
06/16/2009	20	Consent MOTION for Protective Order Regarding Classified Information by USA as to WALTER KENDALL MYERS, GWENDOLYN STEINGRABER MYERS. (Attachments: # 1 Text of Proposed Order)(Rones, Clifford) (Entered: 06/16/2009)
06/16/2009	21	Consent MOTION for Protective Order Regarding Classified Information by USA as to WALTER KENDALL MYERS, GWENDOLYN STEINGRABER MYERS. (Attachments: # 1 Text of Proposed Order)(Rones, Clifford) (Entered: 06/16/2009)
06/18/2009	22	NOTICE of Filing Corrected Post-Indictment Restraining Order by USA as to WALTER KENDALL MYERS, GWENDOLYN STEINGRABER MYERS (Attachments: # 1 Text of Proposed Order)(Harvey, Gordon) (Entered: 06/18/2009)
06/18/2009	23	NOTICE of Filing Corrected Protective Order by USA as to GWENDOLYN STEINGRABER MYERS (Attachments: # 1 Text of Proposed Order)(Harvey, Gordon) (Entered: 06/18/2009)
06/18/2009	24	NOTICE of Corrected Protective Order by USA as to WALTER KENDALL MYERS (Attachments: # 1 Text of Proposed Order)(Harvey, Gordon) (Entered: 06/18/2009)
06/22/2009	25	NOTICE of Filing Corrected Post-Indictment Restraining Order by USA as to WALTER KENDALL MYERS, GWENDOLYN STEINGRABER MYERS (Attachments: # 1 Text of Proposed Order)(Harvey, Gordon) (Entered: 06/22/2009)
06/22/2009	26	NOTICE of Filing Corrected Protective Order by USA as to WALTER KENDALL MYERS (Attachments: # 1 Text of Proposed Order)(Harvey, Gordon) (Entered: 06/22/2009)
06/22/2009	27	NOTICE of Filing Corrected Protective Order by USA as to GWENDOLYN STEINGRABER MYERS (Attachments: # 1 Text of Proposed Order)(Harvey, Gordon) (Entered: 06/22/2009)
06/25/2009	28	PROTECTIVE ORDER Regarding Classified Information as to WALTER KENDALL MYERS. Signed by Judge Reggie B. Walton on 9/25/09. (hsj, ) (Entered: 06/26/2009)
06/25/2009	29	PROTECTIVE ORDER Regarding Classified Information as to GWENDOLYN STEINGRABER MYERS. Signed by Judge Reggie B. Walton on 6/25/09. (hsj, ) (Entered: 06/26/2009)
06/25/2009	30	POST-INDICTMENT RESTRAINING ORDER as to WALTER KENDALL MYERS, GWENDOLYN STEINGRABER MYERS. Signed by Judge Reggie B. Walton on 6/24/09. (hsj, ) (Entered: 06/26/2009)
06/29/2009	31	Memorandum in Opposition by USA as to WALTER KENDALL MYERS, GWENDOLYN STEINGRABER MYERS re 19 MOTION to Revoke or Amend the Magistrate's Detention Order (Attachments: # 1 Exhibit A -- Affidavit in Support of Arrest, # 2 Exhibit B -- Establishment of Interests Section, # 3 Text of Proposed Order)(Harvey, Gordon) (Entered: 06/29/2009)
07/01/2009	32	NOTICE Memorandum of Understanding by USA as to WALTER KENDALL MYERS (Harvey, Gordon) (Entered: 07/01/2009)
07/01/2009	33	NOTICE Memorandum of Understanding by USA as to WALTER KENDALL MYERS (Harvey, Gordon) (Entered: 07/01/2009)
07/01/2009	34	NOTICE Memorandum of Understanding by USA as to WALTER KENDALL MYERS (Harvey, Gordon) (Entered: 07/01/2009)
07/01/2009	35	NOTICE Memorandum of Understanding by USA as to GWENDOLYN STEINGRABER MYERS (Harvey, Gordon) (Entered: 07/01/2009)
07/01/2009	36	NOTICE Memorandum of Understanding by USA as to GWENDOLYN STEINGRABER MYERS (Harvey, Gordon) (Entered: 07/01/2009)
07/01/2009	37	NOTICE Memorandum of Understanding by USA as to GWENDOLYN STEINGRABER MYERS (Harvey, Gordon) (Entered: 07/01/2009)
07/01/2009	38	GENERAL ORDER GOVERNING CRIMINAL CASE as to WALTER KENDALL MYERS, GWENDOLYN STEINGRABER MYERS. Signed by Judge Reggie B. Walton on 7/1/09. (mpt, ) (Entered: 07/01/2009)
07/06/2009	39	MEMORANDUM of Understanding by USA as to WALTER KENDALL MYERS (Harvey, Gordon) Modified on 7/7/2009 (hsj, ). (Entered: 07/06/2009)
07/06/2009	40	MEMORANDUM of Understanding by USA as to GWENDOLYN STEINGRABER MYERS (Harvey, Gordon) Modified on 7/7/2009 (hsj, ). (Entered: 07/06/2009)
07/24/2009		Minute Entry for proceedings held before Judge Reggie B. Walton: Status Conference as to WALTER KENDALL MYERS, GWENDOLYN STEINGRABER MYERS held on 7/24/2009. Status Conference set for 9/15/2009 02:00 PM in Courtroom 16 before Judge Reggie B. Walton. Waived Speedy Trial from 7/24/09 to 9/15/09. (Bond Status of Defendant: Defendants Committed/Commitment Issued) (Court Reporter: Cathryn Jones) (Defense Attorney: Bradford Berenson; US Attorney: Michael Harvey and Clifford Rones) (hsj, ) (Entered: 07/29/2009)
09/15/2009		Minute Entry for proceedings held before Judge Reggie B. Walton:Status Conference as to WALTER KENDALL MYERS, GWENDOLYN STEINGRABER MYERS held on 9/15/2009. Speedy trial time between 9/15/09 and 11/6/09 is excluded in the interest of justice; (X-T). Status Conference set for 11/6/2009 11:15 AM in Courtroom 16 before Judge Reggie B. Walton. Bond Status of Defendant: defendants committed/commitments issued; Court Reporter: Crystal Pilgrim; Defense Attorneys: Bradford Berenson and Judith Gallagher; US Attorneys: Michael Harvey and Clifford Rones. (mlp) (Entered: 09/18/2009)
10/30/2009		Set/Reset Hearings as to WALTER KENDALL MYERS, GWENDOLYN STEINGRABER MYERS:Status Conference reset from 11/6/09 to 11/5/2009 09:15 AM in Courtroom 16 before Judge Reggie B. Walton. (mpt, ) (Entered: 10/30/2009)
11/05/2009		Minute Entry for proceedings held before Judge Reggie B. Walton: Status Conference as to WALTER KENDALL MYERS, GWENDOLYN STEINGRABER MYERS held on 11/5/2009. Waived Speedy Trial from 11/5/09 to 11/20/09. Status Conference set for 11/20/2009 03:00 PM in Courtroom 16 before Judge Reggie B. Walton. (Bond Status of Defendant: Defendants Committed/Commitment Issued) (Court Reporter: Cathryn Jones) (Defense Attorney: Bradford A. Berenson and Judy Gallagher; US Attorney: Michael Harvey and Clifford Rones) (hsj, ) (Entered: 11/10/2009)
11/20/2009	41	SUPERSEDING INFORMATION as to WALTER KENDALL MYERS (1) on Counts 1s and 2s-3s (FORFEITURE ALLEGATION.) (tnr, ) (Entered: 11/20/2009)
11/20/2009	42	SUPERSEDING INFORMATION as to GWENDOLYN STEINGRABER MYERS (2) on Count 1s. (tnr, ) (Entered: 11/20/2009)
11/20/2009		Minute Entry for proceedings held before Judge Reggie B. Walton: Arraignment as to WALTER KENDALL MYERS (1) Count 1s,2s-3s held on 11/20/2009. Plea guilty entered by WALTER KENDALL MYERS (1) on Count 1s,2s-3s. Status Conference set for 4/27/2010 09:00 AM in Courtroom 16 before Judge Reggie B. Walton. Original indictment will be dismissed at sentencing. (Bond Status of Defendant: Defendant Committed/Commitmnent Issued) (Court Reporter: Cathryn Jones) (Defense Attorney: Bradford Berenson and Judy Gallagher; US Attorney: Michael Harvey and Clifford Rones) (hsj, ) (Entered: 11/24/2009)
11/20/2009		Minute Entry for proceedings held before Judge Reggie B. Walton: Arraignment as to GWENDOLYN STEINGRABER MYERS (2) Count 1s held on 11/20/2009. Plea guilty entered by GWENDOLYN STEINGRABER MYERS (2) onCount 1s. Status Conference set for 4/27/2010 09:00 AM in Courtroom 16 before Judge Reggie B. Walton. Original indictment will be dimissed at sentencing. Bond Status of Defendant: Defendant Committed/Commitment Issued) (Court Reporter: Cathryn Jones) (Defense Attorney: Bradford Berenson and Judtih Gallagher; US Attorney: Michael Harvey and Clifford Rones) (hsj, ) (Entered: 11/24/2009)