Confidential — Attorney-client communication / attorney work product — Not for filing — Protective order, ECF 82
United States District Court for the Eastern District of Pennsylvania
United States of America
v.
Alan C. Redmond
Cooper clock — ECF 168 ¶7 (8/6–7/26). Mr. Cooper: review this Part 1 discovery record, file what is necessary, and withdraw or adopt pro se motions no later than 15 October 2026. Trial: jury selection 11 January 2027 (Philadelphia); trial 12 January 2027 (Reading). Pretrial hearing 16 November 2026, 10:00, Reading (ECF 169).
How to use this record — Part 1 for Mr. Cooper
This page is Part 1. It is the government’s discovery productions and the criminal docket, prepared so Benjamin Cooper can work the case. It is not a strategy memo.
- Part 1 (this page): productions 1–7 as they exist, the letters that delivered them, open gaps, and the full docket with a one-click summary on each ECF.
- Part 2 is at the bottom. It is the memos and motions versus the United States prepared by Mr. Redmond. It is separately password-gated. Call Alan Redmond for that password. Do not guess.
- PDF, Word, Excel, CSV, and images open in a preview. Download original is on that window.
- Zip archives do not preview. Use a resumable downloader for the large files. Azure links expire 22 October 2026 11:55 UTC unless resigned.
- Productions 3 (Overt Acts 722) and 4 (emails / HP / iPhone) are not on this page yet. Mr. Redmond is uploading the missing Part 1 files. Production 6 is Passport-only. This page does not say “all discovery.”
- If a file fails, reply with the production number and the HTTP status.
Summary
The government has made 7 discovery productions across 7 delivery events, totalling 2,386,172 Bates-stamped pages plus 1,448,817 unstamped Five9 audio recordings, of which 242 pages were ever numbered.
Bates pages
2.39M
Five9 calls, unstamped
1.45M
Five9 pages stamped
242
Productions 1–5 were delivered to prior counsel (Rush) between 10/31/24 and 3/23/26. On 6/15/26 the government re-delivered 1–5 to Mr. Redmond pro se on a 5-TB drive (retained by Mr. Redmond), with page counts on two productions increased, and added Production 6. Production 7 followed by USAfx on 7/24/26.
Productions
| # | Delivered | What | Pages | Azure | Ben |
|---|---|---|---|---|---|
| 1 | 10/31/24 | Tax — DOL, interviews, GJ exhibits, IRS | 8,835 | legal2026 · SUPER FINAL / 01-02 | Rehydrating |
| 2 | 01/16/25 | Tax — GJ subpoena returns | 684,473 | legal2026 · SUPER FINAL / 01-02 | Rehydrating |
| 3 | 07/18/25 | Overt Acts | 722 | not found | No |
| 4 | 09/29/25 | Emails, HP laptop, iPhone, Five9 | 1,001,878 | Five9: menageriesa · recordings. Rest not found | No link |
| 5 | 03/23/26 | FBI files, GJ, Seguro search | 677,497 | legal2026 · Archive / sandisk494 | Rehydrating |
| 6 | 06/15/26 | Six FBI attachments | 6 | Passport only | No |
| 7 | 07/24/26 | Certs, bank/airline returns, audio | 11,893 | legal2026 · SUPER FINAL / 07 | Rehydrating |
Version 1 vs version 2 — what changed between the Rush-era copy and the 6/15/26 copy
V1 = each production as first delivered to prior counsel. V2 = the 6/15/26 re-cut on the 5-TB drive. Sources: Rush-era log, Dalke letters of 9/29/25, 6/15/26 and 7/24/26, and live storage counts.
| Item | V1 — Rush era | V2 — 6/15/26 | Difference |
|---|---|---|---|
| Delivery | 5 separate deliveries: USAfx, FedEx flash drive, USAfx, hard drive, flash drive | One 5-TB drive, in person | — |
| Password | edpa2020R00362! | edpa2020R00362!! | different |
| Caption on govt log | 24-cr-375-JLS | 24-cr-376 | govt typo on its own log |
| P1 Bates | RedmondTax000001–008835 | same | 0 |
| P2 Bates (letters) | RedmondTax0008836–693308 | same | 0 |
| P2 Bates actually in the unzipped copy | RedmondTax008840–693184 | 128 pp not present: 008836–008839 (4) and 693185–693308 (124) | |
| P2 file count | 845,458 entries in the as-delivered zip | 846,717 files unzipped | 1,259 files apart |
| P3 Overt Acts | RedmondOvertActs0001–0722 | 0001–1050 (restamped PROD05_CONFIDENTIAL_AR) | +328 pp |
| P4 Prod02_Confidential | 1–0991938 | 1–0991939 | +1 p |
| P4 source split | aol 1–17,482 · gmail 17,483–738,772 · HP Notebook 738,773–991,938 (9/29/25 letter only) | not broken out | only the V1 letter maps pages to sources |
| P4 iPhone selected | RedmondiPhone_00001–09698 | 00001–10479 (restamped PROD06_CONFIDENTIAL_AR) | +781 pp |
| P4 Five9 stamped | Five9_06_Confidential 1–242 | same | 0 |
| P4 Five9 native recordings | letter: "over 1.1 million" | storage counts: 1,448,817 (7/17/26) · 401,167 (4/6/26 inventory) | three counts disagree |
| P5 Prod03_Confidential | 1–00677497 | same | 0 |
| P6 | — | PROD04_CONFIDENTIAL_AR 1–6 — six FBI 1A attachments | new, +6 pp |
| P7 (7/24/26, USAfx) | — | PROD07_CONFIDENTIAL_AR 1–11893 + reproduction of RedmondTax005547–5609 and 5651–5676 | 41-page gap 005610–005650 in the govt's own description |
| Files on the drive | — | 847,431 (crawl 7/17/26) | — |
| Total Bates pages | 2,373,405 | 2,374,279 (+ P7 11,893 = 2,386,172) | +1,115 on the drive · +12,767 overall |
The hash-by-hash comparison (identical · altered · only V1 · only V2) is being run against the drive and the archive; counts will appear here when complete.
Downloads
Source letters and ECF PDFs download now. The five large Azure production zips are Archive-tier — GET returns HTTP 409 until rehydrate finishes. SAS expires 22 October 2026, 11:55 UTC.
Production zips are Azure Archive. HEAD 200 / Rehydrate to Hot started 24 Sep 2026 (High priority). GET stays 409 until Azure finishes. P7 (~7 GB) should return first. Letters below are live. P3 and P4 are being uploaded by Mr. Redmond.
Government production archives — Azure
P1–P2
redmond.zipRedmondTax 000001–693308, as on the 7/8/26 working disk322,034,319,360 B · 300.0 GBRehydratingP3
Overt Acts 0001–0722Not on Azure. Blacksand mounted 22 Sep 2026 — zero OvertActs files. p3.zip is Production 5.722 ppNot foundP4
Emails, HP laptop, iPhoneNot found. Five9 audio is menageriesa/recordings — not linked.1,001,878 ppNot foundP5a
P5_PROD03_pt1_of_3.zipPROD03 pt 1 of 3 · Bates 1–677497. Zip parts, not 677k loose TIFFs. Dest Cool; source Hot.85,731,322,428 B · 79.8 GBRehydratingP5b
P5_PROD03_pt2_of_3.zipPROD03 pt 2 of 3 · Bates 1–677497. Zip parts, not 677k loose TIFFs. Dest Cool; source Hot.56,865,170,858 B · 53.0 GBRehydratingP5c
P5_PROD03_pt3_of_3.zipPROD03 pt 3 of 3 · Bates 1–677497. Zip parts, not 677k loose TIFFs. Dest Cool; source Hot.59,016,388,313 B · 55.0 GBRehydratingP7
09 PROD Fraud_07-AR.zipPROD07_CONFIDENTIAL_AR 1–11893 · SUPER FINAL / 077,851,894,397 B · 7.32 GBRehydratingP7
Prior USAfx / mybox copyPROD07_CONFIDENTIAL_AR 1–11893, as delivered via USAfx (prior staging)7.49 GB · zipPrior copySource documents
Rush-era discovery log — 5 productions, caption 24-cr-375 (sic)690 KB · pdf Dalke letter to Rush, 9/29/25 — pp. 1 and 3541 KB · pdf Dalke letter to Redmond, 6/15/26 — 5-TB drive, 3 pp.513 KB · pdf Dalke letter, 7/24/26 — Production 7, 3 pp.251 KB · pdf Email thread, 7/24/26 — USAfx delivery and receipt173 KB · pdf Barrera grand-jury target letter, 3/21/25407 KB · pdf ECF 110 and 111 — motion to withdraw counsel, March 2026367 KB · pdfOpen items
- Page 2 of the 9/29/25 letter to Rush — in prior counsel's file.
- Rush's 9/29/25 hard drive, password differs from the 6/15/26 drive — in prior counsel's file.
- Whether the alanredmond23@gmail.com range (Bates 17,483–738,772) was fully produced.
- Contents of the 41 pages, 005610–005650.
- ECF 165 and ECF 173 — to be pulled.
- Stamped copies of ECF 149, 150, 151.
- Whether the 7/17 Rule 12(c)(3) leave motion was filed.
Docket summary
| Period | What happened | ECF |
|---|---|---|
| Oct 2024 | Indictment unsealed. Arraignment, not guilty. Released on $50,000 O/R bond. Represented by William Rush. | 1–9 |
| Nov 2024 | Two continuances on Rush's motion. Pretrial-motions deadline extended. | 11–15 |
| May 2025 | Superseding indictment adds Bene Market LLC, Seguro Medico LLC, Walsh, Barrera, Groff. Conspiracy to commit wire fraud and nineteen counts of wire fraud, 18 U.S.C. §§ 1349, 1343. All plead not guilty. Bond raised to $750,000 O/R. | 16–79 |
| Jun 2025 | Protective order under Rule 16(d)(1). Case declared complex under the Speedy Trial Act. Trial moved to 4/13/26. | 80–90 |
| Dec 2025 | Groff pleads (change of plea 12/16/25). Sentencing now 11/6/26. | 95–100 |
| Feb–Mar 2026 | 90-day continuance. Trial set 9/14/26. Rush moves to withdraw 3/23/26; government responds that corporations cannot proceed pro se. | 101–111 |
| Apr–Jun 2026 | Status-of-counsel hearings. Walsh pleads 6/5/26, sentencing 11/5/26. Mr. Redmond proceeds pro se 6/15/26; substantive pretrial motions ordered due 7/17/26. Barrera pleads 6/26/26. | 112–143 |
| Jul 2026 | Government files two motions in limine (business records, audio). Mr. Redmond files three omnibus motions and two oppositions. Government opposes all three. | 147–159 |
| Aug 2026 | Benjamin Cooper enters for all three defendants (8/3). Mr. Redmond withdraws self-representation. Continuance granted: trial 1/12/27. Pretrial hearing 11/16/26 10:00, Reading. | 165–170 |
Schedule — verified from the orders. ECF 168 ¶7 (8/6/26): new counsel to review discovery, make any necessary motions, and withdraw any pro se motions no later than October 15, 2026. ECF 168 also moved trial to jury selection 1/11/27 (Philadelphia), trial 1/12/27 (Reading). ECF 169 (8/11/26): pretrial hearing 11/16/26 10:00, Reading; motions in limine, voir dire, jury instructions, trial memoranda and verdict slips by 12/7/26. There is no ECF 172. ECF 173 (9/16/26) not yet retrieved.
Entries without a PDF are sealed, minute entries, or co-defendant papers. ECF 165 is to be pulled by counsel.
Discovery issues identified
Each item is drawn from the government's own letters and indexes. Authorities are cited for counsel's evaluation.
| # | Issue | From their own record | Authority |
|---|---|---|---|
| 1 | Reciprocal demands unanswered | 6/15 and 7/24 letters demand Rule 16(b), 26.2, 12.1 (10 days), 12.2, Levin | Fed. R. Crim. P. 12.1, 12.2, 16(b), 26.2 · United States v. Levin, 606 F.2d 47 (3d Cir. 1979) |
| 2 | 41-page Bates gap | 7/24 letter reproduces RedmondTax005547–5609 and 5651–5676; 005610–005650 unaccounted for | Rule 16(a)(1)(E) · United States v. Hsia, 24 F. Supp. 2d 14, 29 (D.D.C. 1998) |
| 3 | Brady by Bates number | 2,386,172 pages; no Bates-level Brady/Giglio identification | United States v. Salyer, 271 F.R.D. 148, 155 (E.D. Cal. 2010) · United States v. Adan, No. 10-cr-260 (M.D. Tenn. 2011) |
| 4 | Five9 completeness | 1,448,817 recordings; 242 pages Bates-stamped (0.017%) | Rule 16(a)(1)(E)(i) · United States v. Quinones, 2015 WL 6696484 (W.D.N.Y. 2015) |
| 5 | Load files and metadata | 684,476 image files; 149,689 OCR text files held separately | Rule 16(d)(2)(A) · United States v. Huerta, No. 2:25-cr-00841 (C.D. Cal.), ECF 58 (Jan. 6, 2026) |
| 6 | +1,109 pages between copies | Overt Acts 0722→1050; iPhone 09698→10479; 7/24 letter fn. 1 calls them reproductions | Rule 16(c) · Rule 16(d)(2) |
| 7 | Material moved between productions | Grand-jury witness folders under Production 3 in one delivery, Prod02 in the other | Rule 16(a)(1)(E) |
| 8 | Gmail range | 9/29/25 letter places alanredmond23@gmail.com at Prod02 17,483–738,772; completeness to be confirmed from the manifest | Rule 16(a)(1)(E) |
| 9 | Material outside the indictment period | Date histogram pending; period is Jan 2018–Dec 2022 | Adan |
| 10 | Barrera | Grand-jury target letter 3/21/25 (§§ 371, 1343, 1349, 1623, 1957); plea 6/26/26; sentencing after trial | Giglio · Davis v. Alaska · Delaware v. Van Arsdall |
The government's likely answer is United States v. Weaver: detailed indices in load-ready format can satisfy the obligation. The question for counsel is the quality of these indices.
Full docket — ECF 1–173
Every master row plus typed gaps. PDFs preview and download. Sealed/minute/missing stay labeled. Tap a category to filter.
All 173Pro se filing 10Order 10Government filing 5Defense motion 1Counsel 34Scheduling / hearings 41Protective / sealing / case management 10Charging 8Bail and release 26Co-defendant plea / sentencing 19Other 9
| ECF | Filed | Entry | Category |
|---|---|---|---|
| 1 | — | Sealed indictment — Alan Redmond | Charging |
| 2 | 2024-10-17 | Motion and order to seal | Protective / sealing / case management |
| 3 | 2024-10-25 | Notice — arraignment 10/29/24 | Scheduling / hearings |
| 4 | — | AUSA letter unsealing indictment | Charging |
| 5 | 2024-10-29 | Minute entry — arraignment, Mag. Straw | Scheduling / hearings |
| 6 | 2024-10-29 | Bail status and order | Bail and release |
| 7 | 2024-10-29 | Order setting conditions of release (vacated) | Bail and release |
| 8 | — | O/R bond $50,000 | Bail and release |
| 9 | — | Notice re foreign passport | Bail and release |
| 10 | 2024-11-08 | Notice — jury selection 1/6/25 | Scheduling / hearings |
| 11 | — | First motion to continue (Rush) | Scheduling / hearings |
| 12 | — | Motion for order (Rush) | Defense motion |
| 13 | 2024-11-21 | Order granting continuance | Order |
| 14 | 2024-11-22 | Notice — jury selection 7/7/25 | Scheduling / hearings |
| 15 | 2024-11-25 | Order extending pretrial-motions deadline | Order |
| 16 | 2025-05-08 | Info sheet / designation form — superseding | Charging |
| 17 | 2025-05-08 | Motion and order to seal — all defendants | Protective / sealing / case management |
| 18 | 2025-05-08 | Bench warrant — Walsh | Bail and release |
| 19 | 2025-05-08 | Bench warrant — Barrera | Bail and release |
| 20 | 2025-05-08 | Bench warrant — Groff | Bail and release |
| 21 | 2025-05-14 | AUSA letter unsealing SUPERSEDING indictment | Charging |
| 22 | 2025-05-14 | Notice — arraignment 5/14/25 | Scheduling / hearings |
| 23 | — | Lis pendens — USA | Charging |
| 24 | 2025-05-14 | Lis pendens — USA | Charging |
| 25 | 2025-05-14 | Lis pendens — USA | Charging |
| 26 | — | Lis pendens — USA | Charging |
| 27 | 2025-05-15 | Minute entry — arraignment on superseding | Scheduling / hearings |
| 28 | 2025-05-15 | Bail order — not guilty all counts | Bail and release |
| 29 | 2025-05-15 | Order setting conditions of release | Bail and release |
| 30 | — | O/R bond $750,000 | Bail and release |
| 31 | 2025-05-15 | Minute entry — Walsh initial appearance | Counsel |
| 32 | 2025-05-15 | Walsh — motion to appoint counsel | Counsel |
| 33 | 2025-05-15 | Walsh — bail order | Bail and release |
| 34 | — | Walsh — CJA 23 affidavit (sealed) | Counsel |
| 35 | 2025-05-15 | Walsh — conditions of release | Bail and release |
| 36 | — | Walsh — O/R bond $250,000 | Bail and release |
| 37 | 2025-05-15 | Minute entry — Barrera initial appearance | Counsel |
| 38 | 2025-05-15 | Barrera — motion to appoint counsel | Counsel |
| 39 | 2025-05-15 | USA — motion for pretrial detention, Barrera | Bail and release |
| 40 | 2025-05-15 | Barrera — bail order | Bail and release |
| 41 | 2025-05-15 | Barrera — CJA 20, Susan Lin appointed | Counsel |
| 42 | 2025-05-15 | Barrera — conditions of release | Bail and release |
| 43 | — | Barrera — O/R bond $250,000 | Bail and release |
| 44 | 2025-05-15 | Minute entry — Groff initial appearance | Counsel |
| 45 | 2025-05-15 | Groff — motion to appoint counsel | Counsel |
| 46 | 2025-05-15 | Groff — bail order | Bail and release |
| 47 | 2025-05-15 | Groff — CJA 20, Gina Amoriello appointed | Counsel |
| 48 | 2025-05-15 | Groff — conditions of release | Bail and release |
| 49 | — | Groff — O/R bond $250,000 | Bail and release |
| 50 | — | Barrera — CJA 23 affidavit (sealed) | Counsel |
| 51 | — | Groff — CJA 23 affidavit (sealed) | Counsel |
| 52 | — | Arrest warrant returned — Groff | Bail and release |
| 53 | — | Arrest warrant returned — Walsh | Bail and release |
| 54 | — | Arrest warrant returned — Barrera | Bail and release |
| 55 | — | Appearance — Angela Levy for Walsh | Counsel |
| 56 | 2025-05-16 | Minute entry — Barrera arraignment | Scheduling / hearings |
| 57 | 2025-05-16 | Barrera — not guilty all counts | Other |
| 58 | 2025-05-19 | Notice — trial 7/21/25 (Redmond) | Scheduling / hearings |
| 59 | 2025-05-19 | Notice — trial 7/21/25 (Bene Market) | Scheduling / hearings |
| 60 | 2025-05-19 | Notice — trial 7/21/25 (Seguro Medico) | Scheduling / hearings |
| 61 | 2025-05-19 | Notice — trial 7/21/25 (Walsh) | Scheduling / hearings |
| 62 | 2025-05-19 | Notice — trial 7/21/25 (Barrera) | Scheduling / hearings |
| 63 | 2025-05-19 | Notice — trial 7/21/25 (Groff) | Scheduling / hearings |
| 64 | — | Withdrawal of appearance — Meehan for Walsh | Counsel |
| 65 | — | Appearance — John Griffin for Groff | Counsel |
| 66 | — | Groff — Amoriello motion to withdraw | Counsel |
| 67 | — | Barrera — US passport notice | Bail and release |
| 68 | 2025-05-20 | Order — Amoriello withdrawn | Counsel |
| 69 | — | Notice — Bene Market arraignment 5/30/25 | Scheduling / hearings |
| 70 | 2025-05-20 | Notice — Seguro Medico arraignment 5/30/25 | Scheduling / hearings |
| 71 | 2025-05-21 | Minute entry — Groff arraignment | Scheduling / hearings |
| 72 | 2025-05-21 | Groff — not guilty all counts | Other |
| 73 | 2025-05-22 | Minute entry — Walsh arraignment | Scheduling / hearings |
| 74 | — | Walsh — not guilty all counts | Other |
| 75 | — | Appearance — Hope Lefeber for Barrera | Counsel |
| 76 | 2025-05-30 | Minute entry — Bene Market arraignment | Scheduling / hearings |
| 77 | 2025-05-30 | Bene Market — not guilty | Other |
| 78 | 2025-05-30 | Minute entry — Seguro Medico arraignment | Scheduling / hearings |
| 79 | 2025-05-30 | Seguro Medico — not guilty | Other |
| 80 | 2025-06-02 | USA — motion for protective order | Protective / sealing / case management |
| 81 | — | Withdrawal — Susan Lin for Barrera | Counsel |
| 82 | 2025-06-02 | PROTECTIVE ORDER — Rule 16(d)(1) | Protective / sealing / case management |
| 83 | 2025-06-03 | USA — motion to declare case complex (Speedy Trial) | Protective / sealing / case management |
| 84 | 2025-06-03 | Order — case declared complex | Protective / sealing / case management |
| 85 | 2025-06-05 | Notice — trial 4/13/26 (all defendants) | Scheduling / hearings |
| 86 | 2025-06-05 | Notice — trial 4/13/26 | Scheduling / hearings |
| 87 | 2025-06-05 | Notice — trial 4/13/26 | Scheduling / hearings |
| 88 | 2025-06-05 | Notice — trial 4/13/26 | Scheduling / hearings |
| 89 | 2025-06-05 | Notice — trial 4/13/26 | Scheduling / hearings |
| 90 | 2025-06-05 | Notice — trial 4/13/26 | Scheduling / hearings |
| 91 | 2025-06-18 | USA — motion for alternative victim notification | Protective / sealing / case management |
| 92 | 2025-07-16 | Order — alternative victim notification | Protective / sealing / case management |
| 93 | — | Walsh — unopposed motion to modify release | Bail and release |
| 94 | — | Order — Walsh release modified | Bail and release |
| 95 | — | Notice — Groff change of plea 12/16/25 | Co-defendant plea / sentencing |
| 96 | — | USA — Groff plea memorandum | Co-defendant plea / sentencing |
| 97 | — | Groff — supplement (sealed) | Protective / sealing / case management |
| 98 | — | Order — Groff PSR | Co-defendant plea / sentencing |
| 99 | — | Notice — Groff sentencing | Co-defendant plea / sentencing |
| 100 | — | Minute entry — Groff change of plea, Judge Schmehl | Co-defendant plea / sentencing |
| 101 | — | Second motion to continue trial (Rush) | Scheduling / hearings |
| 102 | 2026-02-03 | Order — 90-day continuance | Order |
| 103 | 2026-03-09 | Notice — trial 9/14/26 | Scheduling / hearings |
| 104 | 2026-03-09 | Notice — trial 9/14/26 (Bene Market) | Scheduling / hearings |
| 105 | 2026-03-09 | Notice — trial 9/14/26 (Seguro Medico) | Scheduling / hearings |
| 106 | — | Returned mail — chambers | Scheduling / hearings |
| 107 | — | Returned envelope — order 3/9/26 | Scheduling / hearings |
| 108 | — | Motion to withdraw as attorney — Rush | Counsel |
| 109 | — | Amended motion to withdraw — Rush | Counsel |
| 110 | 2026-03-24 | USA — response to Rush withdrawal motion | Counsel |
| 111 | 2026-03-30 | Notice — withdrawal hearing 4/14/26 | Counsel |
| 112 | 2026-04-14 | Order — Groff sentencing continued | Co-defendant plea / sentencing |
| 113 | 2026-04-14 | Redmond — response to Rush withdrawal motion | Counsel |
| 114 | — | Notice — Groff sentencing 4/23/26 cancelled | Co-defendant plea / sentencing |
| 115 | — | Notice — Groff sentencing 11/6/26 | Co-defendant plea / sentencing |
| 116 | — | Notice — Groff sentencing 11/6/26 | Co-defendant plea / sentencing |
| 117 | 2026-04-16 | Minute entry — attorney appointment | Counsel |
| 118 | 2026-04-16 | Order — Rush petition | Counsel |
| 119 | 2026-04-28 | Notice — Walsh change of plea 6/5/26 | Co-defendant plea / sentencing |
| 120 | 2026-05-13 | Notice — status of counsel hearing | Counsel |
| 121 | 2026-05-20 | Order — all defendants | Order |
| 122 | 2026-05-20 | Order — Redmond, Seguro Medico, Bene Market | Order |
| 123 | 2026-05-20 | Notice — status of counsel 6/9/26 | Counsel |
| 124 | 2026-05-20 | Minute entry — status conference | Scheduling / hearings |
| 125 | 2026-05-20 | PRO SE supplement to motion to relieve counsel | Pro se filing |
| 126 | 2026-06-05 | Minute entry — Walsh change of plea | Co-defendant plea / sentencing |
| 127 | 2026-06-05 | USA — Walsh plea memorandum | Co-defendant plea / sentencing |
| 128 | 2026-06-05 | Walsh — plea agreement | Co-defendant plea / sentencing |
| 129 | 2026-06-05 | Notice — Walsh sentencing 11/5/26 | Co-defendant plea / sentencing |
| 130 | 2026-06-05 | Walsh — supplement (sealed) | Protective / sealing / case management |
| 131 | 2026-06-08 | Notice — final status of counsel | Counsel |
| 132 | 2026-06-09 | Motion for brief continuance of status hearing | Scheduling / hearings |
| 133 | 2026-06-10 | Notice — Barrera change of plea 6/26/26 | Co-defendant plea / sentencing |
| 134 | 2026-06-15 | Minute entry — status conference; pro se begins | Pro se filing |
| 135 | 2026-06-15 | ORDER — substantive pretrial motions due 7/17/26 | Order |
| 136 | 2026-06-18 | Order — counsel confer with Third Circuit budgeting | Counsel |
| 137 | 2026-06-23 | Order | Order |
| 138 | 2026-06-26 | Barrera — change of plea, plea entered | Co-defendant plea / sentencing |
| 139 | 2026-06-26 | Barrera — plea agreement | Co-defendant plea / sentencing |
| 140 | 2026-06-26 | Barrera — plea memorandum | Co-defendant plea / sentencing |
| 141 | 2026-06-26 | Barrera — PSR order | Co-defendant plea / sentencing |
| 142 | 2026-06-26 | Barrera — supplement | Other |
| 143 | 2026-06-26 | Barrera — notice of hearing | Scheduling / hearings |
| 144 | 2026-07-01 | Notice — hearing cancelled | Scheduling / hearings |
| 145 | 2026-07-08 | Notice of hearing | Scheduling / hearings |
| 146 | 2026-07-08 | Order | Order |
| 147 | 2026-07-17 | USA — motion in limine: business records (902(11)) | Government filing |
| 148 | 2026-07-17 | USA — motion in limine: audio recordings | Government filing |
| 149 | 2026-07-20 | PRO SE — Omnibus Motion 1: dismiss and sever | Pro se filing |
| 150 | 2026-07-20 | PRO SE — Omnibus Motion 2: particulars, Brady, discovery | Pro se filing |
| 151 | 2026-07-20 | PRO SE — confirmation of timeliness of e-filing; leave to file (suppression) | Pro se filing |
| 152 | 2026-07-20 | PRO SE — Notice of Errata regarding an earlier ECF entry | Pro se filing |
| 153 | 2026-07-23 | Minute entry — status conference | Scheduling / hearings |
| 154 | 2026-07-23 | Notice — status of counsel 7/30/26 | Counsel |
| 155 | 2026-07-24 | USA — opposition to ECF 149, 14 pp | Government filing |
| 156 | 2026-07-24 | USA — opposition to ECF 150, 23 pp | Government filing |
| 157 | 2026-07-24 | USA — opposition to ECF 151, 10 pp, proposed order | Government filing |
| 158 | 2026-07-24 | PRO SE — opposition to ECF 148 (audio recordings) | Pro se filing |
| 159 | 2026-07-24 | PRO SE — opposition to ECF 147 (business records / authenticity) | Pro se filing |
| 160 | 2026-07-30 | PRO SE — notice of resolution of counsel status and retention of trial counsel | Pro se filing |
| 161 | 2026-07-30 | Minute entry — status of counsel; Rush present; govt moves to moot continuance motion | Counsel |
| 162 | 2026-08-03 | Appearance — Benjamin Brait Cooper for Alan Redmond | Counsel |
| 163 | 2026-08-03 | Appearance — Cooper for Bene Market LLC | Counsel |
| 164 | 2026-08-03 | Appearance — Cooper for Seguro Medico LLC | Counsel |
| 165 | 2026-08-03 | PRO SE — withdrawal of self-representation; protective order re privileged communications | Pro se filing |
| 166 | 2026-08-04 | Minute entry — telephone status conference | Scheduling / hearings |
| 167 | 2026-08-06 | Motion to continue trial — all three defendants (Cooper), 10 pp | Scheduling / hearings |
| 168 | 2026-08-06 | ORDER — trial moved from 9/15/26 to jury selection 1/11/27, trial 1/12/27 | Order |
| 169 | 2026-08-11 | ORDER — pretrial hearing 11/16/26 10:00; in limine, voir dire, instructions, trial memos, verdict slips due 12/7/26 | Order |
| 170 | 2026-08-11 | Agreed proposed scheduling order | Other |
| 171 | 2026-08-11 | Notice — pretrial conference 11/16/26 10:00, Reading | Scheduling / hearings |
| 172 | — | [no entry 172 in CourtListener or the docket table] | Other |
| 173 | 2026-09-16 | [filed 9/16/26 — text not yet available] | Other |
Source: docket table cross-checked against CourtListener dockets 70266705 and 70261017. PDF links valid 30 days.
Part 2 — memos and motions versus the United States
Part 2 is not the discovery. It is the memos and motions against the government prepared by Mr. Redmond (pro se omnibus papers, oppositions, and the strategy slots). Mr. Cooper’s working record is Part 1 above.
Call Alan Redmond for this password
Unlock Part 2
Separate gate from Part 1. The passphrase is not Yom Kippur. Call Alan.
What Mr. Redmond filed pro se, and why
Reasons are summarised from the filings and the government's responses. ECF 152, 158 and 159 are court-stamped copies; 149, 150 and 151 are the as-sent versions (page counts match the docket).
ECF 149Omnibus Motion No. 1 — dismiss or merge multiplicitous counts, sever Counts 21–27, particularize
31 pp · opposed 155›
Asked for: dismissal or merger of multiplicitous counts, severance of Counts 21–27, particularization.
Why: to test the superseding indictment and separate the tax counts from the wire counts.
Government: ECF 155, 14 pp. Quoted the motion's preservation paragraphs back as admissions — review before adopting.
ECF 150Omnibus Motion No. 2 — bill of particulars, Rule 16 enforcement, Brady
31 pp · opposed 156›
Asked for: a bill of particulars, Rule 16 enforcement, Brady/Giglio.
Why: 2.3 million pages and 1.45 million recordings with no Bates-level identification of exculpatory material; no count-by-count identification of the wires.
Government: ECF 156, 23 pp.
ECF 151Protective motion — confirmation of timeliness of e-filing; leave to supplement
9 pp · opposed 157›
Asked for: confirmation that the 7/17 electronic filing was timely, and leave to supplement.
Why: to protect the filing date and reserve suppression (Franks, 22-MJ-1897).
Government: ECF 157, 10 pp, with a proposed order whose ¶1 sets a suppression schedule.
Note: a separate 5-page motion for leave under Rule 12(c)(3) dated 7/17 has no ECF number of its own.
ECF 152Notice of Errata
3 pp · stamped›
Corrects an earlier ECF entry in the 7/17–7/20 set.
ECF 158Opposition to government motion to admit audio recordings (ECF 148)
11 pp · stamped 7/24›
Why: each recording's foundation must be shown individually; the audio inventory places Mr. Redmond on no victim call across the nineteen wire counts.
ECF 159Opposition to government motion in limine — business records (ECF 147)
13 pp · stamped 7/24›
Why: Rule 902(11) requires the records and certifications be available before trial with a fair opportunity to challenge. The motion was filed without them; the 7/24/26 production later added certificates of authenticity.
ECF 160Notice of resolution of counsel status and retention of trial counsel
2 pp · 7/30›
Notifies the court that trial counsel is retained.
ECF 165Withdrawal of self-representation; protective order re privileged communications
8/3 · to pull›
Hands the case to retained counsel and protects communications made while pro se. Not in this record — pull from PACER.
Strategy and path forward
Surface only. Structure is live; P9–P11 text waits for the later session. Franks corpus is already in the legal bucket under 06_FRANKS_22MJ1897. No invented theory lives here.
P9A — IRS
Text later.
P9B — Gmail
Text later.
P9C — DAWSON
Text later.
P10 — scores
Text later.
P11 — motion text
Text later.
Passport folders 06 / 07 / 08 remain Alan’s office upload. P6 and the 6/15 restamps stay pending until that disk lands.