This person is a party in 4 cases. 1:05-cr-00394-RBW USA v. LIBBY filed 10/28/05 1:05-cr-00394-RBW-1 I. LEWIS LIBBY filed 10/28/05 1:05-mc-00458-RBW v. LIBBY et al filed 11/14/05 1:05-mc-00461-RBW v. LIBBY et al filed 11/16/05 U.S. District Court District of Columbia (Washington, DC) CRIMINAL DOCKET FOR CASE #: 1:05-cr-00394-RBW-ALL Case title: USA v. LIBBY Date Filed: 10/28/2005 -------------------------------------------------------------------------------- Assigned to: Judge Reggie B. Walton Defendant I. LEWIS LIBBY represented by Joseph A. Tate DECHERT LLP 2929 Arch Street Cira Centre Philadelphia, PA 19104 (215) 994-2350 Fax: (215) 994-2222 Email: joseph.tate@dechert.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Pro Hac Vice Terri L. Bowman DECHERT LLP 1775 Eye Street, NW Suite 1100 Washington, DC 20006-2424 (202) 261-3300 Fax: 202-261-3333 Email: terri.bowman@dechert.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained William H. Jeffress, Jr. BAKER BOTTS L.L.P. 1299 Pennsylvania Avenue, NW The Warner Washington, DC 20004 (202) 639-7751 Fax: (202) 639-7890 Email: william.jeffress@bakerbotts.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Pending Counts Disposition 18:1503; INFLUENCE/INJURING OFFICER/JUROR/WITNESS; Obstruction of Justice. (1) 18:1001(a)(2); STATEMENTS OR ENTRIES GENERALLY; False Statements. (2-3) 18:1623; FALSE DECLARATIONS BEFORE GRAND JURY/COURT; Perjury. (4-5) Highest Offense Level (Opening) Felony Terminated Counts Disposition None Highest Offense Level (Terminated) None Complaints Disposition None -------------------------------------------------------------------------------- Plaintiff USA represented by Patrick Fitzgerald Office of the United States Attorney Northern District of Illinois 219 South Dearborn Street Chicago, IL 60604 312-353-5300 LEAD ATTORNEY ATTORNEY TO BE NOTICED Peter Robert Zeidenberg U.S. DEPARTMENT OF JUSTICE 1400 New York Avenue, NW Room 12-405 Washington, DC 20005 (202) 514-1412 Fax: (202) 514-3003 Email: Peter.Zeidenberg@usdoj.gov ATTORNEY TO BE NOTICED Date Filed # Docket Text 10/28/2005 1 INDICTMENT as to I. LEWIS LIBBY (1) count(s) 1, 2-3, 4-5. (hsj, ) (Entered: 10/28/2005) 10/31/2005 Set/Reset Hearings as to I. LEWIS LIBBY: Arraignment set for 11/3/2005 10:30 AM in Courtroom 5 before Judge Reggie B. Walton. (mpt, ) (Entered: 10/31/2005) 11/01/2005 2 MOTION for Pro hac Vice Admission of Attorney: Joseph A. Tate, Dechert, LLP; Cira Centre 2929 Arch Street, Philadelphia, Pennsylvania, 19104, Telephone Number (215) 994-2350. as to I. LEWIS LIBBY. (hsj, ) (Entered: 11/02/2005) 11/02/2005 4 ORDER granting 2 Motion for Pro hac Vice Admission of Attorney: Joseph A. Tate as to I. LEWIS LIBBY (1).Signed by Judge Reggie B. Walton on 11/1/05. (hsj, ) (Entered: 11/03/2005) 11/03/2005 3 NOTICE OF ATTORNEY APPEARANCE: William H. Jeffress, Jr appearing for I. LEWIS LIBBY Notice of Attorney Appearance for William H. Jeffress, Jr., Theordore V. Wells, Jr., and Alex Bourelly appearing for I. Lewis Libby (Jeffress, William) (Entered: 11/03/2005) 11/03/2005 Minute Entry for proceedings held before Judge Reggie B. Walton :Arraignment/Initial Appearance as to I. LEWIS LIBBY (1) Count 1,2-3 & 4-5 held on 11/3/2005, Plea of Not Guilty entered by I. LEWIS LIBBY (1) as to Counts 1,2-3 & 4-5, Speedy Trial Act Waived from 11/3/05 until 2/3/06, Status Conference set for 2/3/2006 at 09:30 AM before Judge Reggie B. Walton, Defendant Ordered to Report to Marshal Service for Booking in Open Court by the Judge, Bond set as to I. LEWIS LIBBY (1) Personal Recognizance, Defendant Released; Release Issued. AUSA Peter Zeidenberg & Patrick Fitzgerald, Defense Counsel William Jeffress & Theodore Wells, Jr. & Pro Hac Vice Joseph Tate Present. (Court Reporter Phyllis Merana.) (tnr, ) (Entered: 11/08/2005) 11/03/2005 5 ORDER Setting Conditions of Release as to I. LEWIS LIBBY (1) Personal Recognizance Signed by Judge Reggie B. Walton on 11/3/05. (tnr, ) (Entered: 11/08/2005) 11/08/2005 6 GENERAL ORDER GOVERNING CRIMINAL CASES as to I. LEWIS LIBBY (mpt, ) (Entered: 11/08/2005) 11/10/2005 7 MOTION for Protective Order by USA as to I. LEWIS LIBBY. (Attachments: # 1 Text of Proposed Order)(Zeidenberg, Peter) (Entered: 11/10/2005) 11/10/2005 8 Unopposed MOTION to Exclude Time Under Speedy Trial Act Pursuant to 18 U.S.C. (h)(8)(A) and (B) by USA as to I. LEWIS LIBBY. (Attachments: # 1 Text of Proposed Order)(Zeidenberg, Peter) (Entered: 11/10/2005) 11/16/2005 9 Unopposed MOTION for Protective Order Regarding Classified Information by USA as to I. LEWIS LIBBY. (Attachments: # 1 Text of Proposed Order Protective Order Regarding Classifed Information)(Zeidenberg, Peter) (Entered: 11/16/2005) 11/18/2005 10 MOTION to Access Defendant's Motion For Expanded Access To Secure Space by I. LEWIS LIBBY. (Jeffress, William) (Entered: 11/18/2005) 11/18/2005 11 NOTICE of Filing by USA as to I. LEWIS LIBBY (Attachments: # 1 Affidavit)(Zeidenberg, Peter) (Entered: 11/18/2005) -------------------------------------------------------------------------------- PACER Service Center Transaction Receipt 11/18/2005 17:45:42 PACER Login: pi0356 ============================================================ U.S. District Court District of Columbia (Washington, DC) CIVIL DOCKET FOR CASE #: 1:05-mc-00458-RBW v. LIBBY et al Assigned to: Judge Reggie B. Walton Cause: Motion for Protective Order Date Filed: 11/14/2005 Jury Demand: None Nature of Suit: 441 Nature of Suit Jurisdiction: Federal Question In Re UNITED STATES OF AMERICA Defendant I. LEWIS LIBBY V. Interested Party DOW JONES & COMPANY, INC. Date Filed # Docket Text 11/14/2005 1 APPLICATION by DOW JONES & COMPANY, INC. for denial of protective order. (jsc) (Entered: 11/14/2005) 11/14/2005 2 LCvR 7.1 - CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by DOW JONES & COMPANY, INC. (jsc) (Entered: 11/14/2005) 11/16/2005 3 RESPONSE to [1] APPLICATION by DOW JONES & COMPANY, INC. for denial of protective filed by I. LEWIS LIBBY. (jf, ) (Entered: 11/17/2005) 11/17/2005 Set/Reset Hearings: Motion Hearing set for 11/18/2005 01:30 PM in Courtroom 5 before Judge Reggie B. Walton. (mpt, ) (Entered: 11/17/2005) -------------------------------------------------------------------------------- PACER Service Center Transaction Receipt 11/18/2005 17:51:19 PACER Login: pi0356 ============================================================ U.S. District Court District of Columbia (Washington, DC) CIVIL DOCKET FOR CASE #: 1:05-mc-00461-RBW v. LIBBY et al Assigned to: Judge Reggie B. Walton Cause: Motion for Protective Order Date Filed: 11/16/2005 Jury Demand: None Nature of Suit: 441 Nature of Suit Jurisdiction: Federal Question In Re UNITED STATES OF AMERICA Defendant I. LEWIS LIBBY V. Interested Party THE ASSOCIATED PRESS Date Filed # Docket Text 11/16/2005 1 APPLICATION for denial of blanket protective order by THE ASSOCIATED PRESS. (jsc) (Entered: 11/16/2005) 11/16/2005 2 LCvR 7.1 - CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by THE ASSOCIATED PRESS (zjsc) (Entered: 11/16/2005) -------------------------------------------------------------------------------- PACER Service Center Transaction Receipt 11/18/2005 17:53:39 PACER Login: pi0356 # # # { CBG - 20051118 - PEGC }