Kevin's Criminal case:
Minute Entry for proceedings held before Judge Thomas P. Griesa: Pretrial Conference as to Kevin Cassidy held on 10/1/2009 as to Kevin Cassidy( Motions due by 10/30/2009, Replies due by 12/4/2009, Responses due by 11/20/2009)Defendant Kevin Cassidy present with attys Douglas Jensen and Lawrence Gelber, gov't by Nicholas Goldin, AUSA. Motion schedule set. Deft's motions by 10/30/09, govt's response by 11/20/09, deft's reply by 12/04/09. Time is excluded from speedy trial calculations from today's date till 10/30/09 in the interest of justice. Bail cont'd. (jw)

Cftc v lee also same for Moore
STIPULATION FOR EXTENSION OF TIME IN WHICH TO RESPOND TO COMPLAINT: Defendant Lee's time to answer, move against, or otherwise respond to the Complaint in this action shall be extended to and including November 13, 2009. Plaintiff anticipates that this will be the last request for extension of time. SO ORDERED. (Signed by Judge George B. Daniels on 10/8/09) (db)

BMO v. Et al
STIPULATION AND ORDER, Ryan B. Woodgate answer due 11/30/2009; Scott Connor answer due 11/30/2009; Joseph D. Saab answer due 11/30/2009; Optionable, Inc. answer due 11/30/2009; MF Global Inc. answer due 11/30/2009; Kevin P. Cassidy answer due 11/30/2009; Edward J. O'Connor answer due 11/30/2009; Mark A. Nordlicht answer due 11/30/2009.(If defendants move to dismiss the complaint: Motions due by 11/30/2009. Replies due by 2/12/2010. Responses due by 1/19/2010) (Signed by Judge George B. Daniels on 9/23/09) (cd)

Oral argument CFTC
ENDORSED LETTER addressed to Judge George B. Daniels from Marni Rae Robin dated 9/14/2009 re: This firm represents Defendant Edward J. O'Connor in each of the above-referenced matters. Pursuant to the Court's request, the undersigned has conferred with counsel to all parties in each of the above-referenced matters concerning rescheduling oral argument on pending motions to dismiss before Your Honor. Currently, argument on the motions pending in the CFTC action is scheduled for September 22, 2009, and argument on the motion pending in the SEC action is scheduled for September 24, 2009. The parties in each of these cases are available for oral argument on the respective motions to dismiss on October 22, 2009, which has been conveyed to the parties as an available date for the Court. ENDORSEMENT: SO ORDERED. (Signed by Judge George B. Daniels on 9/15/2009) (jmi)