| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2002-05-08 |
1 |
0 |
Indictment |
INDICTMENT assigned to Judge Ann D. Montgomery, referred to Magistrate Judge Arthur J. Boylan by USA Eric P Johnson. Counts filed against David William Tereault (1) counts 1, 2, William Martin Fee (2) counts 1, 2, Jamison Edward Conlin (3) counts 1, 2, Douglas Jay Gerhart (4) counts 1, 2, Sherry Leigh Stiffler (5) counts 1, 2, Todd Allen Stiffler (6) counts 1, 2. Warrant issued for David William Tereault (1), William Martin Fee (2), Jamison Edward Conlin (3), Douglas Jay Gerhart (4), Sherry Leigh Stiffler (5) and Todd Allen Stiffler (6). 7pgs (LEG) |
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| 2002-05-23 |
2 |
0 |
Initial Appearance |
MINUTES: before Magistrate Judge E. S. Swearingen first appearance of Jamison Edward Conlin; $25,000 rpr bond set; arraignment set for 3:00 5/28/02 before ESS; tape: 02-25-84-392. 1 pg ( |
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| 2002-05-23 |
3 |
0 |
Order Setting Conditions of Release |
ORDER SETTING CONDITIONS OF RELEASE by Magistrate Judge E. S. Swearingen for Jamison Edward Conlin in the amount of $25,000. 4 pgs ( |
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| 2002-05-23 |
4 |
0 |
Utility - Miscellaneous |
APPEARANCE BOND ($25,000 rpr executed on 5/23/02) by Jamison Edward Conlin. 1pg ( |
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| 2002-05-28 |
19 |
0 |
Arraignment |
MINUTES: before Magistrate Judge E. S. Swearingen dft William Martin Fee (2), Jamison Edward Conlin (3), Douglas Jay Gerhart (4), Sherry Leigh Stiffler (5) and Todd Allen Stiffler (6) arraigned; not guilty pleas entered; Attorneys present; disclosure due date 6/3/02; pretrial motions due on 6/12/02; motion hearing set for 1:30 on 6/20/02 before AJB; Voir Dire / Jury Instructions due on 7/15/02; jury trial set for 9:30 on 7/22/02 before ADM . Order to be issued. Tape 02 25 1955-2147. 1pg (LEG) |
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| 2002-05-29 |
20 |
0 |
Order |
ARRAIGNMENT ORDER by Magistrate Judge E. S. Swearingen (Date Signed: 5/28/02) as to William Martin Fee (2), Jamison Edward Conlin (3), Douglas Jay Gerhart (4), Sherry Leigh Stiffler (5) and Todd Allen Stiffler (6). Same as minutes, Doc. #19. 2pg(s) (LEG) |
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| 2002-06-04 |
23 |
0 |
Order |
ORDER (Magistrate Judge Arthur J. Boylan / date signed 6/3/02) AS TO DEFT WILLIAM MARTIN FEE (2), JAMINESON EDWARD CONLIN (3), DOUGLAS JAY GERHART (4), SHERRY LEIGH STIFFLER (5) AND TODD ALLEN STIFFLER (6). That the motion (actually letters to Ms. Thobe) for continuance is GRANTED. Disclosure due date 7/2/02; pretrial motions due 7/2/02 motion hearing set for 9:00 on 7/9/02 before AJB; Voir Dire / Jury Instructions due 8/5/02; jury trial set for 9:30 on 8/12/02 before ADM (cc: all counsel). 2pgs (LEG) |
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| 2002-06-04 |
24 |
0 |
Utility - Miscellaneous |
LETTER to AJB from counsel for defendant Jamison Edward Conlin (3) joining in on the request of the deft to extend the relevant time schedule. Deft also waives any speedy trial rights. 1pg (LEG) |
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| 2002-06-04 |
28 |
0 |
Warrant Returned Executed |
BENCH Warrant returned executed as to Jamison Edward Conlin (3) on 5/22/02. 1pg (LEG) |
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| 2002-07-17 |
83 |
0 |
Memorandum in Opposition to Motion |
MEMORANDUM by USA in opposition to deft William Fee's (02) motion to sever. [69-1] 3 pages (PJS) |
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| 2002-07-18 |
84 |
0 |
Memorandum in Opposition to Motion |
MEMORANDUM w/attachments by plaintiff USA in opposition to deft David Wayne Tereault's (1) motion to suppress evidence [43-1]. 23pgs (LEG) |
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| 2002-07-22 |
85 |
0 |
Report and Recommendation |
REPORT and RECOMMENDATION by Magistrate Judge Arthur J. Boylan date signed: 7/22/02 AS TO DEFT DAVID WILLIAM TEREAULT (1) recommends denying motion to suppress evidence obtained as a result of illegal stops, arrests and searches [43-1], recommends denying motion for severance and separate trials [48-1]. RR Ruling deadline set for 8/21/02 for David William Tereault (1) (cc: all counsel). 8pgs (LEG) |
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| 2002-07-22 |
86 |
0 |
Report and Recommendation |
REPORT and RECOMMENDATION by Magistrate Judge Arthur J. Boylan date signed: 7/22/02 AS TO DEF WILLIAM FEE (2) recommends denying motion for severance of defendants [69-1]. RR Ruling deadline set for 8/21/02 for William Martin Fee (2) (cc: all counsel). 8pgs (LEG) |
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| 2002-07-22 |
87 |
0 |
Report and Recommendation |
REPORT and RECOMMENDATION by Magistrate Judge Arthur J. Boylan date signed: 7/22/02 AS TO DEFT DOUGLAS GERHART (4) recommends denying motion for severance of trial [64-1]. RR Ruling deadline set for 8/21/02 for Douglas Jay Gerhart (4) (cc: all counsel). 8pgs (LEG) |
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| 2002-08-28 |
95 |
0 |
Plea Entered |
MINUTES: before Judge Ann D. Montgomery Jamison Edward Conlin (3) enters guilty plea to count 1; count 2 to be dismissed at sentencing; PSI ordered; bond cont'd. Court Reporter: Timothy Willette. 1 pg ( |
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| 2002-08-28 |
96 |
0 |
Plea Agreement |
PLEA AGREEMENT AND SENTENCING STIPULATIONS as to Jamison Edward Conlin (3). 6 pgs ( |
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| 2002-10-29 |
106 |
0 |
Position on Sentencing/Sentencing Memorandum |
POSITION of dft with respect to sentencing Jamison Edward Conlin. 4 pgs ( |
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| 2002-10-29 |
107 |
0 |
Motion for Miscellaneous Relief |
MOTION for downward departure by Jamison Edward Conlin. 4 pgs ( |
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| 2002-11-20 |
111 |
0 |
Motion for Miscellaneous Relief |
MOTION for downward departure by USA as to Jamison Edward Conlin (3). 1 pg ( |
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| 2002-12-17 |
120 |
0 |
Sentencing |
MINUTES: before Judge Ann D. Montgomery SENTENCING Jamison Edward Conlin (3) to count 1. Custody of BOP for 6 months w/work release privileges, VSP sometime after 1/1/03; 2 years supervised release, w/home detention for 60 days w/electronic monitoring; $100.00 spec assmt; count 2 is dismissed. Govt's motion for downward departure is granted. Court Reporter: Tim Willette. 2pgs ** See amended judgment, Doc. #125 ** (LEG) |
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| 2002-12-18 |
121 |
0 |
Judgment |
See amended judgment, Doc. #125. SENTENCING JUDGMENT as to defendant Jamison Edward Conlin (3) by Judge Ann D. Montgomery (dated 12/18/02) (Copies dist'd). 4pg(s) (LEG) |
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| 2003-01-09 |
124 |
0 |
Motion for Miscellaneous Relief |
MOTION to stay surrender date by Jamison Edward Conlin 1pg(s) (BLW |
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| 2003-01-10 |
125 |
0 |
Amended Judgment |
AMENDED SENTENCING JUDGMENT as to defendant Jamison Edward Conlin (03) by Judge Ann D. Montgomery (dated 1/10/03). Probation 2 years; VOA 6 months with work release privileges 60 days home detention which may include electronic monitoring. (Copies dist'd) 4 pages (PJS) |
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| 2003-01-16 |
127 |
0 |
Judgment Returned Executed |
SENTENCING JUDGMENT returned executed as to defendant Jamison Edward Conlin (03) -- probation. (4 pages) (PJS) |
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| 2003-02-14 |
130 |
0 |
Order |
ORDER W/COPY OF WARRANT FOR ARREST (Magistrate Judge Arthur J. Boylan / date signed 2/14/03) that the motion of the United States for issuance of a Bench Warrant for deft David William Tereault is granted. The Clerk shall issue the arrest warrants forthwith. It is FURTHER ORDERED that the bond previously issued for the deft is hereby revoked. Upon his arrest, the deft shall be detained pending further proceedings (copies dist'd). 3pgs counsel) (LEG) |
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| 2003-04-01 |
140 |
0 |
Sentencing |
MINUTES: before Judge Ann D. Montgomery SENTENCING Todd Allen Stiffler (6) count(s) 1. Custody of BOP for 1 year and 1 day, VSP sometime after Sherry Stiffler's release from the VOA; 2 years supervised release w/home detention for 60 days; $100.00 spec assmt paid on 4/1/03 receipt # 427202; count 2 dismissed. Govt's motion for downward departure - GRANTED. Court Reporter: Tim Willette. 2pgs (LEG) |
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| 2003-04-15 |
149 |
0 |
Utility - Miscellaneous |
SUBSTITUTION OF COUNSEL : Christian S Wilton replacing attorney Eric P Johnson for USA. 1 pg ( |
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