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Date: 03-11-2020
Case Style:
Case Number: 4:19-cr-00043-RAJ-DEM
Judge: Raymond A. Jackson
Court: United States District Court for the Eastern District of Virginia (Newport News County)
Plaintiff's Attorney: Brian James Samuels and Lisa Rae McKeel
Defendant's Attorney:
Description: Newport News, VA - United States of America charged Kenneth R. (Ken) Spirito with:
T.18 USC Sections 666(a)(1)(A) and 2 - Conversion and Misapplication of Property from Organization Receiving Federal Funds / T.18 USC Sections 981(a)(1)(C) and 982(a)(1); T.28 USC Section 2461 - Forfeiture
(1s-11s)
T.18 USC Sections 1957 and 2 - Engaging in Monetary Transactions in Property Derived from Specified Unlawful Activity
(12s-17s)
T.18 USC Section 1519 - Falsification of Records in Federal Investigations
(18s)
T.18 USC Sections 666(a)(1)(A) and 2 - Conversion and Misapplication of Property from Organization Receiving Federal Funds / T.18 USC Sections 981(a)(1)(C) and 982(a)(1); T.28 USC Section 2461 - Forfeiture
(19s)
T.18 USC Section 1623(a) - Perjury
(20s-23s)
T.18 USC Section 1503 - Obstruction of Justice
(24s)
Spirito, the former executive director of the Newport New/Williamsburg International Airport, was spearheading the effort on a loan guarantee for a loan to People Express Airlines in 2014.
Outcome: 03/10/2020 69 TRANSCRIPT of Proceedings (Government Opening Statement) held on 02-25-2020, before Judge Raymond A. Jackson. Court reporter/transcriber Carol Naughton, Telephone number,757-222-7073. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the court reporter/transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 4/9/2020. Redacted Transcript Deadline set for 5/11/2020. Release of Transcript Restriction set for 6/8/2020.(naughton, carol) (Entered: 03/10/2020)
03/10/2020 70 EXCERPT TRANSCRIPT of Proceedings (Testimony of L. Finch) held on 02-25-2020, before Judge Raymond A. Jackson. Court reporter/transcriber Carol Naughton, Telephone number,757-222-7073. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the court reporter/transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 4/9/2020. Redacted Transcript Deadline set for 5/11/2020. Release of Transcript Restriction set for 6/8/2020.(naughton, carol) (Entered: 03/10/2020)
03/10/2020 71 EXCERPT TRANSCRIPT of Proceedings (Testimony of J. Moulton) held on 02-26-2020, before Judge Raymond A. Jackson. Court reporter/transcriber Carol Naughton, Telephone number,757-222-7073. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the court reporter/transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 4/9/2020. Redacted Transcript Deadline set for 5/11/2020. Release of Transcript Restriction set for 6/8/2020.(naughton, carol) (Entered: 03/10/2020)
03/10/2020 72 EXCERPT TRANSCRIPT of Proceedings (Testimony of S. Ivy) held on 02-26-2020, before Judge Raymond A. Jackson. Court reporter/transcriber Carol Naughton, Telephone number,757-222-7073. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the court reporter/transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 4/9/2020. Redacted Transcript Deadline set for 5/11/2020. Release of Transcript Restriction set for 6/8/2020.(naughton, carol) (Entered: 03/10/2020)
03/10/2020 73 EXCERPT TRANSCRIPT of Proceedings (Testimony of B. Chapman) held on 02-27-2020, before Judge Raymond A. Jackson. Court reporter/transcriber Carol Naughton, Telephone number,757-222-7073. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the court reporter/transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 4/9/2020. Redacted Transcript Deadline set for 5/11/2020. Release of Transcript Restriction set for 6/8/2020.(naughton, carol) (Entered: 03/10/2020)
03/10/2020 74 EXCERPT TRANSCRIPT of Proceedings (Testimony of F. Kingston) held on 02-27-2020, before Judge Raymond A. Jackson. Court reporter/transcriber Carol Naughton, Telephone number,757-222-7073. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the court reporter/transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 4/9/2020. Redacted Transcript Deadline set for 5/11/2020. Release of Transcript Restriction set for 6/8/2020.(naughton, carol) (Entered: 03/10/2020)
03/10/2020 75 EXCERPT TRANSCRIPT of Proceedings (Testimony of J. Erickson) held on 02-27-2020, before Judge Raymond A. Jackson. Court reporter/transcriber Carol Naughton, Telephone number,757-222-7073. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the court reporter/transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 4/9/2020. Redacted Transcript Deadline set for 5/11/2020. Release of Transcript Restriction set for 6/8/2020.(naughton, carol) (Entered: 03/10/2020)
03/10/2020 76 EXCERPT TRANSCRIPT of Proceedings (Cont'd Testimony of J. Moulton) held on 02-27-2020, before Judge Raymond A. Jackson. Court reporter/transcriber Carol Naughton, Telephone number,757-222-7073. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the court reporter/transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 4/9/2020. Redacted Transcript Deadline set for 5/11/2020. Release of Transcript Restriction set for 6/8/2020.(naughton, carol) (Entered: 03/10/2020)
03/10/2020 77 EXCERPT TRANSCRIPT of Proceedings (Testimony of M. Swain) held on 02-28-2020, before Judge Raymond A. Jackson. Court reporter/transcriber Carol Naughton, Telephone number,757-222-7073. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the court reporter/transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 4/9/2020. Redacted Transcript Deadline set for 5/11/2020. Release of Transcript Restriction set for 6/8/2020.(naughton, carol) (Entered: 03/10/2020)
03/10/2020 78 EXCERPT TRANSCRIPT of Proceedings (Testimony of S. Mallon) held on 02-28-2020, before Judge Raymond A. Jackson. Court reporter/transcriber Carol Naughton, Telephone number,757-222-7073. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the court reporter/transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 4/9/2020. Redacted Transcript Deadline set for 5/11/2020. Release of Transcript Restriction set for 6/8/2020.(naughton, carol) (Entered: 03/10/2020)
03/10/2020 79 EXCERPT TRANSCRIPT of Proceedings (Testimony of T. Kitchens) held on 02-28-2020, before Judge Raymond A. Jackson. Court reporter/transcriber Carol Naughton, Telephone number,757-222-7073. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the court reporter/transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 4/9/2020. Redacted Transcript Deadline set for 5/11/2020. Release of Transcript Restriction set for 6/8/2020.(naughton, carol) (Entered: 03/10/2020)
03/10/2020 80 EXCERPT TRANSCRIPT of Proceedings (Testimony of J. Bourey) held on 03-02-2020, before Judge Raymond A. Jackson. Court reporter/transcriber Carol Naughton, Telephone number,757-222-7073. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter/transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 4/9/2020. Redacted Transcript Deadline set for 5/11/2020. Release of Transcript Restriction set for 6/8/2020.(naughton, carol) (Entered: 03/10/2020)
03/10/2020 81 EXCERPT TRANSCRIPT of Proceedings (Cont'd Testimony of S. Mallon) held on 03-02-2020, before Judge Raymond A. Jackson. Court reporter/transcriber Carol Naughton, Telephone number,757-222-7073. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter/transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 4/9/2020. Redacted Transcript Deadline set for 5/11/2020. Release of Transcript Restriction set for 6/8/2020.(naughton, carol) (Entered: 03/10/2020)
03/10/2020 82 EXCERPT TRANSCRIPT of Proceedings (Cross-Examination of R. Carr) held on 03-03-2020, before Judge Raymond A. Jackson. Court reporter/transcriber Carol Naughton, Telephone number,757-222-7073. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the court reporter/transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 4/9/2020. Redacted Transcript Deadline set for 5/11/2020. Release of Transcript Restriction set for 6/8/2020.(naughton, carol) (Entered: 03/10/2020)
03/10/2020 83 EXCERPT TRANSCRIPT of Proceedings (Partial Testimony of C. Waskey) held on 03-04-2020, before Judge Raymond A. Jackson. Court reporter/transcriber Carol Naughton, Telephone number,757-222-7073. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the court reporter/transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 4/9/2020. Redacted Transcript Deadline set for 5/11/2020. Release of Transcript Restriction set for 6/8/2020.(naughton, carol) (Entered: 03/10/2020)
Plaintiff's Experts:
Defendant's Experts:
Comments: