Case details

Court: okwd
Docket #: 5:13-cr-00063
Case Name: United States of America v. King et al
PACER case #: 86477
Date filed: 2013-03-20
Date of last filing: 2013-07-22
Assigned to: Honorable Stephen P. Friot

Parties

Represented Party Attorney & Contact Info
Bartice A King
Defendant (1)
also known asLuke also known asCool		 
Nathan J Mays
The Law Offices of Nathan J Mays PC
402 Main Street
Suite 3N
Houston, TX 77002
713-223-8877
Email: nathan_mays@sbcglobal.net
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Retained

Perry W Hudson
1315 N Shartel Ave
405-208-4595
Oklahoma City, OK 73102
405-208-4595
Fax: 405-605-2606
Email: perrywhudson@hotmail.com
ATTORNEY TO BE NOTICED
Designation: Retained

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2013-03-20 1 0 Indictment (Sealed) SEALED INDICTMENT as to Bartice A King (1) count(s) 1, 2, 3, 4-12, Serena Monique King (2) count(s) 1, 2, 3, 6-9, Spiros Athanas (3) count(s) 1, 2, 3, 13-16, Robert Rolly (4) count(s) 1, 2, 3, Kassandra Bates (5) count(s) 1, 2, 3, William Bates (6) count(s) 1, 2, 3, 10, Edward Buonnano (7) count(s) 1, 2, 3, Kory Koralewski (8) count(s) 1, 2, 3, Maximillian Magnus McLaren (9) count(s) 1, 2, 3, Maria Rojas (10) count(s) 1, 2, 3, Arturo Garcia Jimenez (11) count(s) 1, 2, 3, Rigoberto Nolan (12) count(s) 1, 2, 3, Javier Espinosa (13) count(s) 1, 2, 3, David Gordon (14) count(s) 1, 2, 3, James Franklin Acker, III (15) count(s) 1, 2, 3, Terry Lee Campbell (16) count(s) 1, 2, 3, Ralph Hernandez (17) count(s) 1, 2, 3, Derek Edward Hewitt (18) count(s) 1, 2, 3, Michael Lawhorn (19) count(s) 1, 2, 3, Joseph Michael McFadden (20) count(s) 1, 2, 3, Bruce Landen Middlebrook (21) count(s) 1, 2, 3, Gregory Wilson Roberts (22) count(s) 1, 2, 3, Christopher Lee Tanner (23) count(s) 1, 2, 3, Paul Francis Tucker (24) count(s) 1, 2, 3, Robert C Vanetten (25) count(s) 1, 2, 3, Robert Paul Wilson (26) count(s) 1, 2, 3, Leon Mark Moran, II (27) count(s) 1, 2, 3, Neil John Myler (28) count(s) 1, 2, 3, Luis Robles (29) count(s) 1, 2, 3, David Lynn Ross (30) count(s) 1, 2, 3, James Lester Acker (31) count(s) 1, 2, 3, Kelly James Dorn (32) count(s) 1, 2, 3, Todd William Hoss (33) count(s) 1, 2, 3, Robert Anthony Lay (34) count(s) 1, 2, 3, Magna Tours Inc (35) count(s) 1, 3, Data Support Services S A (36) count(s) 1, 3, Legendz Gaming Corp (37) count(s) 1, 3, Grupo Legendz S A (38) count(s) 1, 3, Omni Group International Corp (39) count(s) 1, 3, Global Data Payment Services S A (40) count(s) 1, 3, JR Group Inc (41) count(s) 1, 3, DSS International Inc (42) count(s) 1, 3, UDS International Software Inc (43) count(s) 1, 3, Investment Consulting Services (ICS) S A (44) count(s) 1, 3, Olmos Overseas Ltd (45) count(s) 1, 3, Regency Commercial Limitada (46) count(s) 1, 3, Starting 5 LLC (47) count(s) 1, 3, 6-9, International Goldstore Corp (48) count(s) 1, 3, Ten Grandchildren Foundation (49) count(s) 1, 3, Digilume Inc (50) count(s) 1, 3, Program Advisors Inc (51) count(s) 1, 3, Zapt Electrical Sales Inc (52) count(s) 1, 3, Plpa And Associates Inc (53) count(s) 1, 3, Can-Am LLC (54) count(s) 1, 3, Zima Holdings LLC (55) count(s) 1, 3, 6 Monkeys S DE R L (56) count(s) 1, 3, Starlink Investissements Inc (57) count(s) 1, 3 and Criminal Forfeiture all Dfts. (Attachments: # 1 Criminal Cover Sheet Defendants, # 2 Criminal Cover Sheet Businesses) (hm, ) (Entered: 03/24/2013)
2013-04-10 36 0 Arraignment MINUTE ENTRY for proceedings held before Magistrate Judge Suzanne Mitchell:Arraignment as to Bruce Landen Middlebrook (21) Count Complaint,1,2,3 held on 4/10/2013, Plea entered by Bruce Landen Middlebrook (21) Count Complaint,1,2,3. by Bruce Landen Middlebrook Not Guilty on counts 1,2,3; Govt cnsl is Lee Borden; dft cnsl is Mike McBride; USPO is Jay Mauldin; dft appears in custody of USM; dft advised of his rights and of the indictment; Govt recommends dft be released on $5,000.00 unsecured bond with conditions; The Court orders dft released on Unsecured Bond set at $5,000.00 with conditions per Release Order. ( Jury Trial set for 5/14/2013 09:00 AM before Honorable Stephen P. Friot.) (sr) (Entered: 04/11/2013)
2013-04-10 37 0 Order Setting Conditions of Release ORDER Setting Conditions of Release as to Bruce Landen Middlebrook (21) Released. Signed by Magistrate Judge Suzanne Mitchell on 4/10/2013. (sr) (Entered: 04/11/2013)
2013-04-10 38 0 Order Setting Bond for Witness Appearance Bond for Bruce Middlebrook Unsecured Bond.. Signed by Magistrate Judge Suzanne Mitchell on 4/10/2013. (sr) (Entered: 04/11/2013)
2013-04-10 39 0 Arraignment MINUTE ENTRY for proceedings held before Magistrate Judge Suzanne Mitchell:Arraignment as to David Lynn Ross (30) Count Complaint,1,2,3 held on 4/10/2013, Plea entered by David Lynn Ross (30) Count Complaint,1,2,3. by David Lynn Ross Not Guilty on counts 1,2,3.,Govt cnsl is Lee Borden; dft cnsl is Merle Gile; USPO is Jay Mauldin; dft appears in custody of USM; dft advised of his rights and of the indictment; Govt recommends dft be released on $5,000.00 unsecured bond with conditions; The Court orders dft released on Unsecured Bond set at $5,000.00 with conditions per Release Order. ( Jury Trial set for 5/14/2013 09:00 AM before Honorable Stephen P. Friot.) (sr) (Entered: 04/11/2013)
2013-04-10 40 0 Order Setting Conditions of Release ORDER Setting Conditions of Release as to David Lynn Ross (30) $5,000.00 unsecured bond. Signed by Magistrate Judge Suzanne Mitchell on 4/10/2013. (sr) (Entered: 04/11/2013)
2013-04-10 41 0 Order Setting Bond for Witness Appearance Bond in case as to David Lynn Ross. $5,000.00 Unsecured.. Signed by Magistrate Judge Suzanne Mitchell on 4/10/2013. (sr) (Entered: 04/11/2013)
2013-04-10 42 0 Arraignment MINUTE ENTRY for proceedings held before Magistrate Judge Suzanne Mitchell:Arraignment as to Robert C Vanetten (25) Count Complaint,1,2,3 held on 4/10/2013, Plea entered by Robert C Vanetten (25) Count Complaint,1,2,3. by Robert C Vanetten Not Guilty on counts 1,2,3. Govt cnsl is Lee Borden; dft cnsl is Mike Nolan(standing in for Ron Wallace); USPO is Jay Mauldin; dft appears in custody of USM; dft advised of his rights and of the indictment; Govt recommends dft be released on $5,000.00 unsecured bond with conditions; The Court orders dft released on Unsecured Bond set at $5,000.00 with conditions per Release Order., ( Jury Trial set for 5/14/2013 09:00 AM before Honorable Stephen P. Friot.) (sr) (Entered: 04/11/2013)
2013-04-10 43 0 Order Setting Conditions of Release ORDER Setting Conditions of Release as to Robert C Vanetten (25) $5,000.00 unsecured bond. Signed by Magistrate Judge Suzanne Mitchell on 4/10/2013. (sr) (Entered: 04/11/2013)
2013-04-10 44 0 Order Setting Bond for Witness Appearance Bond in case as to Robert C Vanetten. $5,000.00 Unsecured bond.. Signed by Magistrate Judge Suzanne Mitchell on 4/10/2013. (sr) (Entered: 04/11/2013)
2013-04-11 45 0 Rule 5(c)(3) Documents Received RULE 5(c)(3) Documents Received as to Robert Anthony Lay from Southern District of Florida (Ft Lauderdale) (hm, ) (Entered: 04/11/2013)
2013-04-11 46 0 Rule 5(c)(3) Documents Received RULE 5(c)(3) Documents Received as to Gregory Wilson Roberts from Northern District of Alabama (Attachments: # 1 Pleadings, # 2 Waiver)(hm, ) (Entered: 04/11/2013)
2013-04-11 47 0 Entry of Attorney Appearance - Defendant ENTRY OF ATTORNEY APPEARANCE: Paul A Lacy appearing for Kelly James Dorn (Lacy, Paul) (Entered: 04/11/2013)
2013-04-10 48 0 Bond Hearing MINUTE ENTRY for proceedings held before Magistrate Judge Suzanne Mitchell: Govt cnsl is Lee Borden; Stand by cnsl is Susan Otto; USPO is Jay Mauldin; dft appears in custody of USM; dft advised of his rights and of the indictment; Govt recommends dft be released on $5,000.00 unsecured bond with conditions; The Court orders dft released on Unsecured Bond set at $5,000.00 with conditions per Release Order. Defendant's counsel could not be at today's hearing due to being out of town. The Court appoints Susan Otto as Standby counsel for today's proceedings only. The Grand Jury Arraignment will be held Monday, April 15th 2013 at 3:00 p.m. (sr) (Entered: 04/11/2013)
2013-04-10 49 0 Order Setting Conditions of Release ORDER Setting Conditions of Release as to James Lester Acker (31) $5,000.00 Unsecured Bond. Signed by Magistrate Judge Suzanne Mitchell on 4/10/2013. (sr) (Entered: 04/11/2013)
2013-04-10 50 0 Order Setting Bond for Witness Appearance Bond in case as to James Lester Acker. Unsecured $5,000.00.. Signed by Magistrate Judge Suzanne Mitchell on 4/10/2013. (sr) (Entered: 04/11/2013)
2013-04-10 51 0 Financial Affidavit - CJA23 ** SEALED DOCUMENT ** CJA 23 Financial Affidavit by Kelly James Dorn (sr) (Entered: 04/11/2013)
2013-04-10 52 0 Order Appointing Public Defender ORDER APPOINTING FEDERAL PUBLIC DEFENDER Tony Lacy as to Kelly James Dorn.. Signed by Magistrate Judge Suzanne Mitchell on 4/10/2013. (sr) (Entered: 04/11/2013)
2013-04-10 53 0 Arraignment MINUTE ENTRY for proceedings held before Magistrate Judge Suzanne Mitchell:Arraignment as to Kelly James Dorn (32) Count Complaint,1,2,3 held on 4/10/2013, Plea entered by Kelly James Dorn (32) Count Complaint,1,2,3. by Kelly James Dorn Not Guilty on counts 1,2,3. Govt cnsl is Lee Borden; dft cnsl is Tony Lacy; USPO is Jay Mauldin; dft appears in custody of USM; dft advised of his rights and of the indictment; Govt recommends dft be released on $5,000.00 unsecured bond with conditions; The Court orders dft released on Unsecured Bond set at $5,000.00 with conditions per Release Order., ( Jury Trial set for 5/14/2013 09:00 AM before Honorable Stephen P. Friot.) (sr) (Entered: 04/11/2013)
2013-04-10 54 0 Order Setting Conditions of Release ORDER Setting Conditions of Release as to Kelly James Dorn (32) $5,000.00 unsecured. Signed by Magistrate Judge Suzanne Mitchell on 4/10/2013. (sr) (Entered: 04/11/2013)
2013-04-10 55 0 Order Setting Bond for Witness Appearance Bond in case as to Kelly James Dorn. $5,000.00 Unsecured bond.. Signed by Magistrate Judge Suzanne Mitchell on 4/10/2013. (sr) (Entered: 04/11/2013)
2013-04-10 56 0 Arraignment MINUTE ENTRY for proceedings held before Magistrate Judge Suzanne Mitchell:Arraignment as to Todd William Hoss (33) Count Complaint,1,2,3 held on 4/10/2013, Plea entered by Todd William Hoss (33) Count Complaint,1,2,3. by Todd William Hoss Not Guilty on counts 1,2,3. Govt cnsl is Lee Borden; dft cnsl is Michael Johnson; USPO is Jay Mauldin; dft advised of his rights and of the indictment; Govt recommends dft be detained based on Danger to the community and risk of flight; detention hearing set for 4/15/2013 at 10:30 a.m.; Defendant temporarily detained pending Detention hearing. Written Order entered. Defendant remanded to custody of U.S. Marshal., ( Jury Trial set for 5/14/2013 09:00 AM before Honorable Stephen P. Friot.) (sr) (Entered: 04/11/2013)
2013-04-10 57 0 Order of Detention ORDER OF TEMPORARY DETENTION as to Todd William Hoss Detention Hearing set for 4/15/2013 10:30 AM in Courtroom 102 before Magistrate Judge Suzanne Mitchell.. Signed by Magistrate Judge Suzanne Mitchell on 4/10/2013. (sr) (Entered: 04/11/2013)
2013-04-12 58 0 Entry of Attorney Appearance - Defendant ENTRY OF ATTORNEY APPEARANCE: Michael S Johnson appearing for Todd William Hoss (Johnson, Michael) (Entered: 04/12/2013)
2013-04-12 59 0 Entry of Attorney Appearance - USA ENTRY OF ATTORNEY APPEARANCE Susan Dickerson Cox appearing for USA. (Cox, Susan) (Entered: 04/12/2013)
2013-04-12 60 0 Motion for Protective Order MOTION for Protective Order by United States of America as to Bartice A King, Serena Monique King, Spiros Athanas, Robert Rolly, Kassandra Bates, William Bates, Edward Buonnano, Kory Koralewski, Maximillian Magnus McLaren, Maria Rojas, Arturo Garcia Jimenez, Rigoberto Nolan, Javier Espinosa, David Gordon, James Franklin Acker, III, Terry Lee Campbell, Ralph Hernandez, Derek Edward Hewitt, Michael Lawhorn, Joseph Michael McFadden, Bruce Landen Middlebrook, Gregory Wilson Roberts, Christopher Lee Tanner, Paul Francis Tucker, Robert C Vanetten, Robert Paul Wilson, Leon Mark Moran, II, Neil John Myler, Luis Robles, David Lynn Ross, James Lester Acker, Kelly James Dorn, Todd William Hoss, Robert Anthony Lay, Magna Tours Inc, Data Support Services S A, Legendz Gaming Corp, Grupo Legendz S A, Omni Group International Corp, Global Data Payment Services S A, JR Group Inc, DSS International Inc, UDS International Software Inc, Investment Consulting Services (ICS) S A, Olmos Overseas Ltd, Regency Commercial Limitada, Starting 5 LLC, International Goldstore Corp, Ten Grandchildren Foundation, Digilume Inc, Program Advisors Inc, Zapt Electrical Sales Inc, Plpa And Associates Inc, Can-Am LLC, Zima Holdings LLC, 6 Monkeys S DE R L, Starlink Investissements Inc. (Cox, Susan) (Entered: 04/12/2013)
2013-04-15 61 0 Order on Motion for Protective Order PROTECTIVE ORDER, granting 60 Motion for Protective Order as to Bartice A King (1), Serena Monique King (2), Spiros Athanas (3), Robert Rolly (4), Kassandra Bates (5), William Bates (6), Edward Buonnano (7), Kory Koralewski (8), Maximillian Magnus McLaren (9), Maria Rojas (10), Arturo Garcia Jimenez (11), Rigoberto Nolan (12), Javier Espinosa (13), David Gordon (14), James Franklin Acker III (15), Terry Lee Campbell (16), Ralph Hernandez (17), Derek Edward Hewitt (18), Michael Lawhorn (19), Joseph Michael McFadden (20), Bruce Landen Middlebrook (21), Gregory Wilson Roberts (22), Christopher Lee Tanner (23), Paul Francis Tucker (24), Robert C Vanetten (25), Robert Paul Wilson (26), Leon Mark Moran II (27), Neil John Myler (28), Luis Robles (29), David Lynn Ross (30), James Lester Acker (31), Kelly James Dorn (32), Todd William Hoss (33), Robert Anthony Lay (34), Magna Tours Inc (35), Data Support Services S A (36), Legendz Gaming Corp (37), Grupo Legendz S A (38), Omni Group International Corp (39), Global Data Payment Services S A (40), JR Group Inc (41), DSS International Inc (42), UDS International Software Inc (43), Investment Consulting Services (ICS) S A (44), Olmos Overseas Ltd (45), Regency Commercial Limitada (46), Starting 5 LLC (47), International Goldstore Corp (48), Ten Grandchildren Foundation (49), Digilume Inc (50), Program Advisors Inc (51), Zapt Electrical Sales Inc (52), Plpa And Associates Inc (53), Can-Am LLC (54), Zima Holdings LLC (55), 6 Monkeys S DE R L (56), Starlink Investissements Inc (57). Signed by Honorable Stephen P. Friot on 4/15/13. (llg) (Entered: 04/15/2013)
2013-04-15 62 0 Warrant Returned Executed ARREST WARRANT Returned Executed on 4/10/13 in case as to Serena Monique King. (ap) (Entered: 04/15/2013)
2013-04-15 63 0 Warrant Returned Executed ARREST WARRANT Returned Executed on 4/10/13 in case as to Spiros Athanas. (ap) (Entered: 04/15/2013)
2013-04-15 64 0 Warrant Returned Executed ARREST WARRANT Returned Executed on 4/10/13 in case as to Kory Koralewski. (ap) (Entered: 04/15/2013)
2013-04-15 65 0 Warrant Returned Executed ARREST WARRANT Returned Executed on 4/10/13 in case as to James Franklin Acker, III. (ap) (Entered: 04/15/2013)
2013-04-15 66 0 Warrant Returned Executed ARREST WARRANT Returned Executed on 4/10/13 in case as to Derek Edward Hewitt. (ap) (Entered: 04/15/2013)
2013-04-15 67 0 Warrant Returned Executed ARRESTA WARRANT Returned Executed on 4/10/13 in case as to Terry Lee Campbell. (ap) (Entered: 04/15/2013)
2013-04-15 68 0 Warrant Returned Executed ARREST WARRANT Returned Executed on 4/10/13 in case as to Bruce Landen Middlebrook. (ap) (Entered: 04/15/2013)
2013-04-15 69 0 Entry of Attorney Appearance - Defendant ENTRY OF ATTORNEY APPEARANCE: Lance B Phillips appearing for James Lester Acker (Phillips, Lance) (Entered: 04/15/2013)
2013-04-15 70 0 Warrant Returned Executed ARREST WARRANT Returned Executed on 4/10/13 in case as to Bruce Landen Middlebrook. (ap) (Entered: 04/15/2013)
2013-04-15 71 0 Warrant Returned Executed ARREST WARRANT Returned Executed on 4/10/13 in case as to Neil John Myler. (ap) (Entered: 04/15/2013)
2013-04-15 72 0 Warrant Returned Executed ARREST WARRANT Returned Executed on 4/11/13 in case as to Robert Anthony Lay. (ap) (Entered: 04/15/2013)
2013-04-15 73 0 Detention Hearing MINUTE ENTRY for proceedings held before Magistrate Judge Suzanne Mitchell: Detention Hearing as to Todd William Hoss held on 4/15/2013; Govt cnsl is Lee Borden; dft cnsl is Michael Johnson; USPO is Ann Alesch; dft appears in custody of USM; Parties announce ready; Government and Defendant make opening statement. Defendant introduces evidence with testimony of 2 witness(es); Govt and dft proffer evidence and rests; Govt and dft make closing statements; Defendant detained pending trial; Detention Order to be entered. Defendant remanded to custody of U.S. Marshal. (sr) (Entered: 04/15/2013)
2013-04-15 74 0 Warrant Returned Executed ARREST WARRANT Returned Executed on 4/10/13 in case as to Robert Paul Wilson. (ap) (Entered: 04/15/2013)
2013-04-15 75 0 Warrant Returned Executed ARREST WARRANT Returned Executed on 4/10/13 in case as to Luis Robles. (ap) (Entered: 04/15/2013)
2013-04-15 76 0 Warrant Returned Executed ARREST WARRANT Returned Executed on 4/10/13 in case as to Gregory Wilson Roberts. (ap) (Entered: 04/15/2013)
2013-04-15 77 0 Warrant Returned Executed ARREST WARRANT Returned Executed on 4/10/13 in case as to Ralph Hernandez. (ap) (Entered: 04/15/2013)
2013-04-15 78 0 Warrant Returned Executed ARREST WARRANT Returned Executed on 4/10/13 in case as to David Lynn Ross. (ap) (Entered: 04/15/2013)
2013-04-15 79 0 Warrant Returned Executed ARREST WARRANT Returned Executed on 4/10/13 in case as to Todd William Hoss. (ap) (Entered: 04/15/2013)
2013-04-15 80 0 Motion for Extension of Time MOTION for Extension of Time Within Which to File Pre-trial Motions and Notices of Defenses and to Continue Trial by Kelly James Dorn. (Lacy, Paul) (Entered: 04/15/2013)
2013-04-15 81 0 Order of Detention DETENTION ORDER PENDING TRIAL as to Todd William Hoss. Signed by Magistrate Judge Suzanne Mitchell on 4/15/2013. (sr) (Entered: 04/15/2013)
2013-04-15 82 0 Arraignment MINUTE ENTRY for proceedings held before Magistrate Judge Suzanne Mitchell:Arraignment as to James Lester Acker (31) Count Complaint,1,2,3 held on 4/15/2013; Govt cnsl is Lee Borden; dft cnsl is Lance Phillips; USPO is Jay Mauldin; dft appears with counsel; dft advised of his rights and of the indictment; Defendant released on previously posted bond with conditions per Release Order. Plea entered by James Lester Acker (31) Count Complaint,1,2,3. by James Lester Acker Not Guilty on counts 1,2,3., ( Jury Trial set for 6/11/2013 09:00 AM before Honorable Stephen P. Friot.) (sr) (Entered: 04/16/2013)
2013-04-16 83 0 Warrant Returned Executed ARREST WARRANT Returned Executed on 4/10/2013 in case as to Christopher Lee Tanner. (njr) (Entered: 04/16/2013)
2013-04-16 84 0 Warrant Returned Executed ARREST WARRANT Returned Executed on 4/10/2013 in case as to Michael Lawhorn. (njr) (Entered: 04/16/2013)
2013-04-16 85 0 Warrant Returned Executed ARREST WARRANT Returned Executed on 4/10/2013 in case as to Robert C Vanetten. (njr) (Entered: 04/16/2013)
2013-04-16 86 0 Warrant Returned Executed ARREST WARRANT Returned Executed on 4/10/2013 in case as to Kelly James Dorn. (njr) (Entered: 04/16/2013)
2013-04-16 87 0 Warrant Returned Executed ARREST WARRANT Returned Executed on 4/10/2013 in case as to James Lester Acker. (njr) (Entered: 04/16/2013)
2013-04-16 88 0 Warrant Returned Executed ARREST WARRANT Returned Executed on 4/10/2013 in case as to Paul Francis Tucker. (njr) (Entered: 04/16/2013)
2013-04-15 89 0 Rule 5(c)(3) Documents Received RULE 5(c)(3) Documents Received from Northern District of Alabama as to Gregory Wilson Roberts. (hm, ) (Entered: 04/16/2013)
2013-04-15 90 0 Rule 5(c)(3) Documents Received RULE 5(c)(3) Documents Received from Northern District of California, Oakland as to Ralph Hernandez. (hm) (Entered: 04/16/2013)
2013-04-16 91 0 Order on Motion for Extension of Time ORDER granting 80 Defendant Kelly James Dorn's Motion for Extension of Time Within Which to File Pre-Trial Motions and Notices of Defenses and to Continue Trial, as to all defendants. Ddls for the filing of pre-trial mtns & notices are stricken, & the case is stricken from the May 2013 dkt (& from the June 2013 dkt as to some dfts) & cont'd. All parties, whether or not arraigned prior to this date, are by this order relieved of these previously existing ddls. At the earliest practicable time consistent w/an orderly resolution of this case, the ct will, after consultation w/counsel, establish a schedule & set this matter for trial on a date certain. (Accordingly, until the further order of the ct, dfts to be arraigned in this case shall be informed at arraignment that mtn dates, other procedural ddls, & a trial date will be set by the ct as soon as may be practicable, as contemplated by 18 USC ยง3161(a).) Signed by Honorable Stephen P. Friot on 4/16/13. (llg) (Entered: 04/16/2013)
2013-04-16 92 0 Entry of Attorney Appearance - USA ENTRY OF ATTORNEY APPEARANCE William L Borden, Jr appearing for USA. (Borden, William) (Entered: 04/16/2013)
2013-04-17 93 0 Entry of Attorney Appearance - Defendant ENTRY OF ATTORNEY APPEARANCE: Ronald L Wallace appearing for Robert C Vanetten (Wallace, Ronald) (Entered: 04/17/2013)
2013-04-17 94 0 Rule 5(c)(3) Documents Received RULE 5(c)(3) Documents Received from Eastern District of California, Fresno as to Leon Mark Moran, II. (njr) (Entered: 04/17/2013)
2013-04-17 95 0 Rule 5(c)(3) Documents Received RULE 5(c)(3) Documents Received from Northern District of California, Oakland as to Ralph Hernandez. (njr) (Entered: 04/17/2013)
2013-04-17 96 0 Notice of Address Change NOTICE of Change of Address by Ronald L Wallace (Wallace, Ronald) (Entered: 04/17/2013)
2013-04-17 97 0 Motion to Revoke MOTION to Revoke Detention Order by Todd William Hoss. (Johnson, Michael) (Entered: 04/17/2013)
2013-04-18 98 0 Order ORDER as to Bartice A King, Serena Monique King, Spiros Athanas, Robert Rolly, Kassandra Bates, William Bates, Edward Buonnano, Kory Koralewski, Maximillian Magnus McLaren, Maria Rojas, Arturo Garcia Jimenez, Rigoberto Nolan, Javier Espinosa, David Gordon, James Franklin Acker, III, Terry Lee Campbell, Ralph Hernandez, Derek Edward Hewitt, Michael Lawhorn, Joseph Michael McFadden, Bruce Landen Middlebrook, Gregory Wilson Roberts, Christopher Lee Tanner, Paul Francis Tucker, Robert C Vanetten, Robert Paul Wilson, Leon Mark Moran, II, Neil John Myler, Luis Robles, David Lynn Ross, James Lester Acker, Kelly James Dorn, Todd William Hoss, Robert Anthony Lay, Magna Tours Inc, Data Support Services S A, Legendz Gaming Corp, Grupo Legendz S A, Omni Group International Corp, Global Data Payment Services S A, JR Group Inc, DSS International Inc, UDS International Software Inc, Investment Consulting Services (ICS) S A, Olmos Overseas Ltd, Regency Commercial Limitada, Starting 5 LLC, International Goldstore Corp, Ten Grandchildren Foundation, Digilume Inc, Program Advisors Inc, Zapt Electrical Sales Inc, Plpa And Associates Inc, Can-Am LLC, Zima Holdings LLC, 6 Monkeys S DE R L, Starlink Investissements Inc. Given the number of out-of-state dfts in this matter, the court WAIVES the local rule which otherwise requires association of local counsel (AS FULLY SET FORTH IN THIS ORDER). Signed by Honorable Stephen P. Friot on 4/18/13. (llg) (Entered: 04/18/2013)
2013-04-18 99 0 Notice of Hearing on Motion NOTICE OF HEARING ON MOTION in case as to Todd William Hoss 97 Motion for Revocation of Detention Order: Response due by 4/25/2013. Motion Hearing set for 4/29/2013 03:30 PM in Courtroom 305 before Honorable Stephen P. Friot. (llg) (Entered: 04/18/2013)
2013-04-18 100 0 Entry of Attorney Appearance - Defendant ENTRY OF ATTORNEY APPEARANCE: Robert L Johnston appearing for David Lynn Ross (Johnston, Robert) (Entered: 04/18/2013)
2013-04-18 101 0 Motion to Withdraw as Attorney MOTION to Withdraw as Attorney of record for David Lynn Ross by C. Merle Gile. by David Lynn Ross. (Gile, C) (Entered: 04/18/2013)
2013-04-18 102 0 Order on Motion to Withdraw as Attorney ORDER granting 101 Motion to Withdraw as Attorney. C Merle Gile withdrawn from case as to David Lynn Ross (30). Signed by Honorable Stephen P. Friot on 4/18/13. (llg) (Entered: 04/18/2013)
2013-04-19 103 0 Entry of Attorney Appearance - Defendant ENTRY OF ATTORNEY APPEARANCE: C Merle Gile appearing for Robert Anthony Lay (Gile, C) (Entered: 04/19/2013)
2013-04-18 104 0 Financial Affidavit - CJA23 ** SEALED DOCUMENT ** CJA 23 Financial Affidavit by Neil John Myler (sr) (Entered: 04/19/2013)
2013-04-18 105 0 Order Appointing Counsel ORDER APPOINTING COUNSEL Richard Anderson as to Neil John Myler. Signed by Magistrate Judge Suzanne Mitchell on 4/18/2013. (sr) (Entered: 04/19/2013)
2013-04-18 106 0 Financial Affidavit - CJA23 ** SEALED DOCUMENT ** CJA 23 Financial Affidavit by Robert Paul Wilson (sr) (Entered: 04/19/2013)
2013-04-18 107 0 Order Appointing Counsel ORDER APPOINTING COUNSEL Joe Ashbaker as to Robert Paul Wilson. Signed by Magistrate Judge Suzanne Mitchell on 4/18/2013. (sr) (Entered: 04/19/2013)
2013-04-19 108 0 Order ENTER ORDER By agreement of the parties, the Grand Jury Arraignment hearing set for Wednesday, April 24th 2013 at 3:00 p.m. has been rescheduled to Tuesday, April 30th 2013 at 3:00 p.m. as to Gregory Wilson Roberts. Signed by Magistrate Judge Suzanne Mitchell on 4/19/2013. (sr) (Entered: 04/19/2013)
2013-04-19 109 0 Entry of Attorney Appearance - Defendant ENTRY OF ATTORNEY APPEARANCE: Marna S Franklin appearing for Serena Monique King (Franklin, Marna) (Entered: 04/19/2013)
2013-04-22 110 0 Notice of Hearing NOTICE OF HEARING as to Terry Lee Campbell Grand Jury Arraignment set for 4/24/2013 03:00 PM in Courtroom 102 before Magistrate Judge Suzanne Mitchell. (sr) (Entered: 04/22/2013)
2013-04-22 111 0 Notice of Hearing NOTICE OF HEARING as to Robert Paul Wilson Grand Jury Arraignment set for 4/24/2013 03:00 PM in Courtroom 102 before Magistrate Judge Suzanne Mitchell. (sr) (Entered: 04/22/2013)
2013-04-22 112 0 Notice of Hearing NOTICE OF HEARING as to Robert Anthony Lay Grand Jury Arraignment set for 4/24/2013 03:00 PM in Courtroom 102 before Magistrate Judge Suzanne Mitchell. (sr) (Entered: 04/22/2013)
2013-04-22 113 0 Notice of Hearing NOTICE OF HEARING as to Kory Koralewski Grand Jury Arraignment set for 4/24/2013 03:00 PM in Courtroom 102 before Magistrate Judge Suzanne Mitchell. (sr) (Entered: 04/22/2013)
2013-04-22 114 0 Notice of Hearing NOTICE OF HEARING as to Neil John Myler Grand Jury Arraignment set for 4/24/2013 03:00 PM in Courtroom 102 before Magistrate Judge Suzanne Mitchell. (sr) (Entered: 04/22/2013)
2013-04-22 115 0 Notice of Hearing NOTICE OF HEARING as to Christopher Lee Tanner Grand Jury Arraignment set for 4/25/2013 03:00 PM in Courtroom 102 before Magistrate Judge Suzanne Mitchell. (sr) (Entered: 04/22/2013)
2013-04-22 116 0 Notice of Hearing NOTICE OF HEARING as to Joseph Michael McFadden Grand Jury Arraignment set for 4/25/2013 03:00 PM in Courtroom 102 before Magistrate Judge Suzanne Mitchell. (sr) (Entered: 04/22/2013)
2013-04-22 117 0 Notice of Hearing NOTICE OF HEARING as to Gregory Wilson Roberts Grand Jury Arraignment set for 4/30/2013 03:00 PM in Courtroom 102 before Magistrate Judge Suzanne Mitchell. (sr) (Entered: 04/22/2013)
2013-04-22 118 0 Motion to Appear Pro Hac Vice MOTION for Leave to Appear Pro Hac Vice Attorney: Ronald Eugene Jenkins. by Terry Lee Campbell. (llg) (Entered: 04/22/2013)
2013-04-22 119 0 Motion to Appear Pro Hac Vice MOTION for Leave to Appear Pro Hac Vice Attorney: Chris Flood. by Serena Monique King. (Attachments: # 1 Exhibit Certificate of Good Standing, # 2 Exhibit Request for Admission)(Franklin, Marna) (Entered: 04/22/2013)
2013-04-22 120 0 Receipt Receipt for Money Received in the amount of $50.00, receipt number OKW500032088 re: 119 (kr) Modified on 4/22/2013 (kr). (Entered: 04/22/2013)
2013-04-22 121 0 Order on Motion to Appear Pro Hac Vice ORDER granting 119 Motion to Appear Pro Hac Vice as to Serena Monique King (2). Chris Flood is granted leave to appear pro hac vice as atty-in-charge for dft Serena Monique King, provided that Chris Flood submits an ECF registration form & files an entry of appearance, consistent w/LCrR57.4. Signed by Honorable Stephen P. Friot on 4/22/13. (llg) (Entered: 04/22/2013)
2013-04-22 122 0 Receipt Receipt for Money Received in the amount of $50.00, receipt number OKW500032093 re: 118 . (kr) (Entered: 04/22/2013)
2013-04-22 123 0 Order on Motion to Appear Pro Hac Vice ORDER granting 118 Request for Admission Pro Hac Vice as to Terry Lee Campbell (16). Ronald Eugene Jenkins is granted leave to appear pro hac vice for dft Terry "Top Cat" "Gato" Campbell, provided that Ronald Eugene Jenkins submits an ECF registration form & files an entry of appearance, consistent w/LCrR57.4. Signed by Honorable Stephen P. Friot on 4/22/13. (llg) (Entered: 04/22/2013)
2013-04-22 124 0 Entry of Attorney Appearance - Defendant ENTRY OF ATTORNEY APPEARANCE: Christopher M Flood appearing for Serena Monique King (Flood, Christopher) (Entered: 04/22/2013)
2013-04-22 125 0 Entry of Attorney Appearance - Defendant ENTRY OF ATTORNEY APPEARANCE: Michael W Noland appearing for James Franklin Acker, III (Noland, Michael) (Entered: 04/22/2013)
2013-04-19 126 0 Rule 5(c)(3) Documents Received RULE 5(c)(3) Documents Received as to Derek Edward Hewitt, Michael Lawhorn, Joseph Michael McFadden, Paul Francis Tucker, Luis Robles from Middle District of Florida (hm, ) (Additional attachment(s) added on 4/22/2013: # 1 McFadden Financial Affidavit, # 2 Lawhorn Financial Affidavit, # 3 Robles Financial Affidavit) (hm, ). (Entered: 04/22/2013)
2013-04-22 127 0 Arraignment MINUTE ENTRY for proceedings held before Magistrate Judge Suzanne Mitchell:Arraignment as to James Franklin Acker III (15) Count Complaint,1,2,3 held on 4/22/2013; Govt cnsl is Lee Borden; dft cnsl is Mike Noland; USPO is Marissa Rios-Procter; dft appears in custody of USM; dft advised of his rights and of the indictment; Govt recommends dft be released on $5000.00 unsecured bond; The Court orders dft released on Unsecured Bond set at $5,000.00 with conditions per Release Order. Plea entered by James Franklin Acker III (15) Count Complaint,1,2,3. by James Franklin Acker, III Not Guilty on counts 1,2,3. (sr) (Entered: 04/22/2013)
2013-04-22 128 0 Order Setting Conditions of Release ORDER Setting Conditions of Release as to James Franklin Acker III (15) released on $5,000.00 unsecured bond. Signed by Magistrate Judge Suzanne Mitchell on 4/22/2013. (sr) (Entered: 04/22/2013)
2013-04-22 129 0 Order Setting Bond for Witness Appearance Bond in case as to James Franklin Acker, III. $5,000.00 unsecured bond.. Signed by Magistrate Judge Suzanne Mitchell on 4/22/2013. (sr) (Entered: 04/22/2013)
2013-04-23 130 0 Notice of Hearing NOTICE OF HEARING as to Derek Edward Hewitt Grand Jury Arraignment set for 4/30/2013 03:00 PM in Courtroom 102 before Magistrate Judge Suzanne Mitchell. (sr) (Entered: 04/23/2013)
2013-04-23 131 0 Motion to Appear Pro Hac Vice REQUEST for Admission Pro Hac Vice by Attorney Anthony J Brass for Ralph Hernandez. (llg) (Entered: 04/23/2013)
2013-04-23 132 0 Order on Motion to Appear Pro Hac Vice ORDER granting 131 Request for Admission Pro Hac Vice as to Ralph Hernandez (17). Anthony J Bass is granted leave to appear pro hac vice for dft Ralph Hernandez, provided that Anthony J Bass submits an ECF registration form & files an entry of appearance, consistent w/LCrR57.4. Signed by Honorable Stephen P. Friot on 4/23/13. (llg) (Entered: 04/23/2013)
2013-04-23 133 0 Receipt Receipt for Money Received in the amount of $50.00, receipt number OKW500032107 re: 131 . (kr) (Entered: 04/23/2013)
2013-04-23 134 0 Entry of Attorney Appearance - USA ENTRY OF ATTORNEY APPEARANCE John S Han appearing for USA. (Han, John) (Entered: 04/23/2013)
2013-04-23 135 0 Entry of Attorney Appearance - Defendant ENTRY OF ATTORNEY APPEARANCE: Anthony J Brass appearing for Ralph Hernandez (Brass, Anthony) (Entered: 04/23/2013)
2013-04-23 136 0 Stipulations STIPULATIONS To Appear Via Video Conferencing (Brass, Anthony) (Entered: 04/23/2013)
2013-04-23 137 0 Motion for Reconsideration MOTION for Reconsideration to Reopen Detention Hearing by Serena Monique King. (Attachments: # 1 Attachment Proposed Order)(Flood, Christopher) (Entered: 04/23/2013)
2013-04-22 138 0 Rule 5(c)(3) Documents Received RULE 5(c)(3) Documents Received as to Kory Koralewski from District of Colorado (hm, ) (Additional attachment(s) added on 4/23/2013: # 1 Financial Affidavit) (hm, ). (Entered: 04/23/2013)
2013-04-23 139 0 Arraignment MINUTE ENTRY for proceedings held before Magistrate Judge Suzanne Mitchell:Arraignment as to Serena Monique King (2) Count Complaint,1,2,3,6-9 held on 4/23/2013, Plea entered by Serena Monique King (2) Count Complaint,1,2,3,6-9.; Govt cnsl is Lee Borden; dft cnsl is Marna Franklin; USPO is Ann Alesch; dft appears in custody of USM; Dft advised of her rights and of the Indictment; Defendant detained per Detention Order previously entered. Defendant remanded to custody of U.S. Marshal. by Serena Monique King Not Guilty on counts 1,2,3,6,7,8,9. (sr) (Entered: 04/23/2013)
2013-04-24 140 0 Financial Affidavit - CJA23 ** SEALED DOCUMENT ** CJA 23 Financial Affidavit by Kory Koralewski (sr) (Entered: 04/24/2013)
2013-04-24 141 0 Motion to Appear Pro Hac Vice REQUEST for Admission Pro Hac Vice by Attorney H. Manuel Hernandez for Derek Edward Hewitt. (llg) (Entered: 04/24/2013)
2013-04-24 142 0 Receipt Receipt for Money Received in the amount of $50.00, receipt number OKW500032149 re: 141 . (kr) (Entered: 04/24/2013)
2013-04-24 143 0 Order on Motion to Appear Pro Hac Vice ORDER granting 141 Request for Admission Pro Hac Vice as to Derek Edward Hewitt (18). H Manuel Hernandez is granted leave to appear pro hac vice for dft Derek Edward Hewitt, provided that H Manuel Hernandez submits an ECF registration form & files an entry of appearance, consistent w/LCrR57.4. Signed by Honorable Stephen P. Friot on 4/24/13. (llg) (Entered: 04/24/2013)
2013-04-24 144 0 Entry of Attorney Appearance - Defendant ENTRY OF ATTORNEY APPEARANCE: David B Autry appearing for Kory Koralewski (Autry, David) (Entered: 04/24/2013)
2013-04-24 145 0 Entry of Attorney Appearance - Defendant ENTRY OF ATTORNEY APPEARANCE: Ronald Eugene Jenkins appearing for Terry Lee Campbell (Jenkins, Ronald) (Entered: 04/24/2013)
2013-04-24 146 0 Notice of Hearing on Motion NOTICE OF HEARING ON MOTION in case as to Serena Monique King 137 : The Government shall respond to the motion not later than April 30th 2013; Motion Hearing set for 5/3/2013 02:00 PM in Courtroom 102 before Magistrate Judge Suzanne Mitchell. (sr) (Entered: 04/24/2013)
2013-04-24 147 0 Entry of Attorney Appearance - Defendant ENTRY OF ATTORNEY APPEARANCE: Robert G McCampbell appearing for Joseph Michael McFadden (McCampbell, Robert) (Entered: 04/24/2013)
2013-04-24 148 0 Entry of Attorney Appearance - Defendant ENTRY OF ATTORNEY APPEARANCE: Robert G McCampbell appearing for Zima Holdings LLC (McCampbell, Robert) (Entered: 04/24/2013)
2013-04-24 149 0 Entry of Attorney Appearance - Defendant ENTRY OF ATTORNEY APPEARANCE: Richard W Anderson appearing for Neil John Myler (Anderson, Richard) (Entered: 04/24/2013)
2013-04-24 150 0 Entry of Attorney Appearance - Defendant ENTRY OF ATTORNEY APPEARANCE: H Manuel Hernandez appearing for Derek Edward Hewitt (Hernandez, H) (Entered: 04/24/2013)
2013-04-24 151 0 Entry of Attorney Appearance - Defendant ENTRY OF ATTORNEY APPEARANCE: Jon B Patton appearing for Joseph Michael McFadden (Patton, Jon) (Entered: 04/24/2013)
2013-04-24 152 0 Entry of Attorney Appearance - Defendant ENTRY OF ATTORNEY APPEARANCE: Jon B Patton appearing for Zima Holdings LLC (Patton, Jon) (Entered: 04/24/2013)
2013-04-24 153 0 Order ORDER For good cause shown, and by stipulation of the parties, the Court orders that the defendant and his counsel appear before this Court via video conferencing for his arraignment. See Fed. R. Crim. P. 10(c). The Court shall advise the parties of the earliest practicable time and date for the defendant's arraignment. as to Ralph Hernandez re 136 Stipulations filed by Ralph Hernandez. Signed by Magistrate Judge Suzanne Mitchell on 4/24/2013. (sr) (Entered: 04/24/2013)
2013-04-24 154 0 Arraignment MINUTE ENTRY for proceedings held before Magistrate Judge Suzanne Mitchell:Arraignment as to Terry Lee Campbell (16) Count Complaint,1,2,3 held on 4/24/2013, Govt cnsl is Lee Borden; dft cnsl is Ronald Jenkins; USPO is Ann Alesch; dft appears with counsel; dft advised of his rights and of the indictment; Government recommends defendant be released on O/R Bond with conditions; Dft is released on O/R bond with conditions per release order; Plea entered by Terry Lee Campbell (16) Count Complaint,1,2,3. by Terry Lee Campbell Not Guilty on counts 1,2,3. (sr) (Entered: 04/24/2013)
2013-04-24 155 0 Order Setting Conditions of Release ORDER Setting Conditions of Release as to Terry Lee Campbell (16) O/R Bond. Signed by Magistrate Judge Suzanne Mitchell on 4/24/2013. (sr) (Entered: 04/24/2013)
2013-04-24 156 0 Arraignment MINUTE ENTRY for proceedings held before Magistrate Judge Suzanne Mitchell: Arraignment as to Robert Paul Wilson (26) Count Complaint,1,2,3 held on 4/24/2013; Govt cnsl is Lee Borden; dft cnsl is Joseph Ashbaker; USPO is Ann Alesch; dft appears with counsel; dft advised of his rights and of the indictment; Government recommends defendant be released on$75,000.00 unsecured bond with conditions; The court orders dft released on Unsecured Bond set at $75,000.00 with conditions per Release Order. Plea entered by Robert Paul Wilson (26) Count Complaint,1,2,3. by Robert Paul Wilson Not Guilty on counts 1,2,3. (sr) (Entered: 04/24/2013)
2013-04-24 157 0 Order Setting Conditions of Release ORDER Setting Conditions of Release as to Robert Paul Wilson (26) $75,000.00 unsecured bond. Signed by Magistrate Judge Suzanne Mitchell on 4/24/2013. (sr) (Entered: 04/24/2013)
2013-04-24 158 0 Order Setting Bond for Witness Appearance Bond in case as to Robert Paul Wilson. unsecured $75,000.00.. Signed by Magistrate Judge Suzanne Mitchell on 4/24/2013. (sr) (Entered: 04/24/2013)
2013-04-24 159 0 Arraignment MINUTE ENTRY for proceedings held before Magistrate Judge Suzanne Mitchell:Arraignment as to Robert Anthony Lay (34) Count Complaint,1,2,3 held on 4/24/2013,; Govt cnsl is Lee Borden; dft cnsl is Merle Gile; USPO is Ann Alesch; dft appears with counsel; dft advised of his rights and of the indictment; Govt recommends dft be released on $5000.00 unsecured bond; The court orders dft released on Unsecured Bond set at $5,000.00 with conditions per Release Order. Plea entered by Robert Anthony Lay (34) Count Complaint,1,2,3. by Robert Anthony Lay Not Guilty on counts 1,2,3. (sr) (Entered: 04/24/2013)
2013-04-24 160 0 Order Setting Conditions of Release ORDER Setting Conditions of Release as to Robert Anthony Lay (34) $5,000.00 unsecured bond. Signed by Magistrate Judge Suzanne Mitchell on 4/24/2013. (sr) (Entered: 04/24/2013)
2013-04-24 161 0 Order Setting Bond for Witness Appearance bond in case as to Robert Anthony Lay. $5,000.00 unsecured bond.. Signed by Magistrate Judge Suzanne Mitchell on 4/24/2013. (sr) (Entered: 04/24/2013)
2013-04-24 162 0 Arraignment MINUTE ENTRY for proceedings held before Magistrate Judge Suzanne Mitchell:Arraignment as to Kory Koralewski (8) Count Complaint,1,2,3 held on 4/24/2013,; Govt cnsl is Lee Borden; dft cnsl is David Autry; USPO is Ann Alesch; dft appears with counsel; dft is advised of his rights and of the indictment; Government recommends defendant be released on O/R bond; The Court orders dft released on O/R bond with conditions per release order; Plea entered by Kory Koralewski (8) Count Complaint,1,2,3. by Kory Koralewski Not Guilty on counts 1,2,3. (sr) (Entered: 04/24/2013)
2013-04-24 163 0 Order Appointing Counsel ORDER APPOINTING COUNSEL David Autry as to Kory Koralewski. Signed by Magistrate Judge Suzanne Mitchell on 4/24/2013. (sr) (Entered: 04/24/2013)
2013-04-24 164 0 Order Setting Conditions of Release ORDER Setting Conditions of Release as to Kory Koralewski (8) O/R Bond. Signed by Magistrate Judge Suzanne Mitchell on 4/24/2013. (sr) (Entered: 04/24/2013)
2013-04-24 165 0 Arraignment MINUTE ENTRY for proceedings held before Magistrate Judge Suzanne Mitchell:Arraignment as to Neil John Myler (28) Count Complaint,1,2,3 held on 4/24/2013,; Govt cnsl is Lee Borden; dft cnsl is Richard Anderson; USPO is Ann Alesch; dft appears with counsel; dft advised of his rights and of the indictment; Government recommends defendant be released on $50,000.00 unsecured bond; The court orders dft released on Unsecured Bond set at $50,000.00 Unsecured bond with conditions per Release Order. Plea entered by Neil John Myler (28) Count Complaint,1,2,3. by Neil John Myler Not Guilty on counts 1,2,3. (sr) (Entered: 04/24/2013)
2013-04-24 166 0 Order Setting Conditions of Release ORDER Setting Conditions of Release as to Neil John Myler (28) $50,000.00 unsecured bond. Signed by Magistrate Judge Suzanne Mitchell on 4/24/2013. (sr) (Entered: 04/24/2013)
2013-04-24 167 0 Order Setting Bond for Witness Appearance Bond in case as to Neil John Myler. $50,000.00 unsecured bond.. Signed by Magistrate Judge Suzanne Mitchell on 4/24/2013. (sr) (Entered: 04/24/2013)
2013-04-25 169 0 Response to Motion RESPONSE to Motion by United States of America as to Todd William Hoss re 97 MOTION to Revoke Detention Order (Borden, William) (Entered: 04/25/2013)
2013-04-25 170 0 Entry of Attorney Appearance - Defendant ENTRY OF ATTORNEY APPEARANCE: Susanna M Gattoni appearing for Christopher Lee Tanner (Gattoni, Susanna) (Entered: 04/25/2013)
2013-04-25 171 0 Entry of Attorney Appearance - Defendant ENTRY OF ATTORNEY APPEARANCE: Seth A Day appearing for Christopher Lee Tanner (Day, Seth) (Entered: 04/25/2013)
2013-04-25 172 0 Motion to Appear Pro Hac Vice REQUEST for Admission Pro Hac Vice by Attorney Gordon Douglas Jones for Gregory Wilson Roberts. (llg) (Entered: 04/25/2013)
2013-04-25 173 0 Order on Motion to Appear Pro Hac Vice ORDER granting 172 Request for Admission Pro Hac Vice as to Gregory Wilson Roberts (22). Gordon Douglas Jones is granted leave to appear pro hac vice for dft Gregory Wilson Roberts, provided that Gordon Douglas Jones submits an ECF registration form & files an entry of appearance, consistent w/LCrR57.4. Signed by Honorable Stephen P. Friot on 4/25/13. (llg) (Entered: 04/25/2013)
2013-04-25 174 0 Receipt Receipt for Money Received in the amount of $50.00, receipt number OKW500032183 re: 172 PHV for Gordon Jones. (kr) (Entered: 04/25/2013)
2013-04-25 175 0 Summons Returned Executed Summons Returned Executed on 4/25/2013 as to Zima Holdings LLC (sr) (Entered: 04/25/2013)
2013-04-25 176 0 Arraignment MINUTE ENTRY for proceedings held before Magistrate Judge Suzanne Mitchell:Arraignment as to Zima Holdings LLC (55) Count Complaint,1,3 held on 4/25/2013,; Govt cnsl is Lee Borden; dft cnsl is Robert G. McCampbell; dft appears by counsel; Plea entered by Zima Holdings LLC (55) Count Complaint,1,3. by Zima Holdings LLC Not Guilty on counts 1,3. (sr) (Entered: 04/25/2013)
2013-04-25 177 0 Arraignment MINUTE ENTRY for proceedings held before Magistrate Judge Suzanne Mitchell:Arraignment as to Joseph Michael McFadden (20) Count Complaint,1,2,3 held on 4/25/2013; Govt cnsl is Lee Borden; dft cnsl is Robert G. McCampbell; USPO is Ann Alesch; dft appears with counsel; dft advised of his rights and of the indictment; Government recommends defendant be released on $10,000.00 Unsecured bond with conditions; The Court orders dft released on Unsecured Bond set at $10,000.00 with conditions per Release Order. Plea entered by Joseph Michael McFadden (20) Count Complaint,1,2,3. by Joseph Michael McFadden Not Guilty on counts 1,2,3. (sr) (Entered: 04/25/2013)
2013-04-25 178 0 Order Setting Conditions of Release ORDER Setting Conditions of Release as to Joseph Michael McFadden (20) $10,000.00 Unsecured bond. Signed by Magistrate Judge Suzanne Mitchell on 4/25/2013. (sr) (Entered: 04/25/2013)
2013-04-25 179 0 Order Setting Bond for Witness Appearance Bond in case as to Joseph Michael McFadden. $10,000.00.. Signed by Magistrate Judge Suzanne Mitchell on 4/25/2013. (sr) (Entered: 04/25/2013)
2013-04-25 180 0 Arraignment MINUTE ENTRY for proceedings held before Magistrate Judge Suzanne Mitchell:Arraignment as to Christopher Lee Tanner (23) Count Complaint,1,2,3 held on 4/25/2013, Govt cnsl is Lee Borden; dft cnsl is Susanna M. Gatttoni; USPO is Ann Alesch; dft appears with counsel; dft advised of his rights and of the indictment; Government recommends defendant be released on $50,000.00 Unsecured bond with conditions; The Court orders dft released on Unsecured Bond set at $50,000.00 with conditions per Release Order. Plea entered by Christopher Lee Tanner (23) Count Complaint,1,2,3. by Christopher Lee Tanner Not Guilty on counts 1,2,3. (sr) (Entered: 04/25/2013)
2013-04-25 181 0 Order Setting Conditions of Release ORDER Setting Conditions of Release as to Christopher Lee Tanner (23) $50,000.00 Unsecured Bond. Signed by Magistrate Judge Suzanne Mitchell on 4/25/2013. (sr) (Entered: 04/25/2013)
2013-04-25 182 0 Order Setting Bond for Witness Appearance Bond in case as to Christopher Lee Tanner. $50,000.00 unsecured.. Signed by Magistrate Judge Suzanne Mitchell on 4/25/2013. (sr) (Entered: 04/25/2013)
2013-04-26 183 0 Entry of Attorney Appearance - Defendant ENTRY OF ATTORNEY APPEARANCE: Gordon D Jones appearing for Gregory Wilson Roberts (Jones, Gordon) (Entered: 04/26/2013)
2013-04-25 184 0 Rule 5(c)(3) Documents Received RULE 5(c)(3) Documents Received as to Serena Monique King from Southern District of Texas (hm, ) (Entered: 04/26/2013)
2013-04-26 185 0 Entry of Attorney Appearance - Defendant ENTRY OF ATTORNEY APPEARANCE: Perry W Hudson appearing for Bartice A King (Hudson, Perry) (Entered: 04/26/2013)
2013-04-26 186 0 Notice of Lis Pendens NOTICE of Lis Pendens by United States of America (llg) (Entered: 04/26/2013)
2013-04-26 187 0 Motion to Appear Pro Hac Vice FIRST MOTION for Leave to Appear Pro Hac Vice Attorney: Nathan Judson Mays. by Bartice A King. (Attachments: # 1 Attachment Certificate of Good Standing, # 2 Attachment Request for Admission Pro Hac Vice)(Hudson, Perry) (Entered: 04/26/2013)
2013-04-26 188 0 Notice of Lis Pendens NOTICE of Lis Pendens by United States of America (Cox, Susan) (STRICKEN by 4/29/2013 Notice from the Court.) Modified on 4/29/2013 (llg). (Entered: 04/26/2013)
2013-04-26 189 0 Order on Motion to Appear Pro Hac Vice ORDER granting 187 Motion for Admission Hac Vice as to Bartice A King (1). Nathan J Mays is admitted pro hac vice on behalf of dft Bartice A King, provided Mr. Mays electronically files an entry of appearance, consistent w/LCrR57.4. Signed by Honorable Stephen P. Friot on 4/26/13. (llg) (Entered: 04/26/2013)
2013-04-29 190 0 Certificate of Service Certificate of Service by United States of America as to Spiros Athanas Regarding Notice of Lis Pendens (Cox, Susan) (Entered: 04/29/2013)
2013-04-29 191 0 Receipt Receipt for Money Received in the amount of $50.00, receipt number OKW500032211 re: 187 PHV for Nathan Mays. (kr) (Entered: 04/29/2013)
2013-04-29 192 0 Notice of Hearing NOTICE OF HEARING as to Paul Francis Tucker. Arraignment set for 5/9/2013 at 03:00 PM in Courtroom 401 before Magistrate Judge Shon T. Erwin. (ch) (Entered: 04/29/2013)
2013-04-29 193 0 Notice of Hearing NOTICE OF HEARING as to Leon Mark Moran, II. Arraignment set for 5/7/2013 at 03:00 PM in Courtroom 401 before Magistrate Judge Shon T. Erwin. (ch) (Entered: 04/29/2013)
2013-04-29 194 0 Summons Returned Executed Summons Returned Executed on 4/25/13 as to Zima Holdings LLC (hm, ) (Entered: 04/29/2013)
2013-04-29 195 0 Order on Motion to Revoke Minute Entry for proceedings held before Honorable Stephen P. Friot: Motion Hearing as to Todd William Hoss held on 4/29/2013. 97 MOTION to Revoke Detention Order filed by Todd William Hoss is GRANTED. 81 Detention Order is VACATED. This action is not based on any finding of error, factual or legal, in the Magistrate Judge's detention order. Parties are directed to immediately meet w/pretrial services officer to work on a set of conditions of release to include GPS monitoring & execution of a $5000 unsecured bond. (Court Reporter Tracy Washbourne.) (llg) (Entered: 04/29/2013)
2013-04-29 196 0 Order Setting Conditions of Release ORDER Setting Conditions of Release as to Todd William Hoss (33) $5,000.00 unsecured bond. Signed by Honorable Stephen P. Friot on 4/29/13. (llg) (Entered: 04/29/2013)
2013-04-29 197 0 Bond Appearance Bond Entered as to Todd William Hoss in amount of $5,000.00 unsecured. (llg) (Entered: 04/29/2013)
2013-04-30 198 0 Entry of Attorney Appearance - Defendant ENTRY OF ATTORNEY APPEARANCE: Nathan J Mays appearing for Bartice A King (Mays, Nathan) (Entered: 04/30/2013)
2013-04-30 199 0 Response to Motion RESPONSE to Motion by United States of America as to Serena Monique King re 137 MOTION for Reconsideration to Reopen Detention Hearing (Borden, William) (Entered: 04/30/2013)
2013-04-30 200 0 Entry of Attorney Appearance - Defendant ENTRY OF ATTORNEY APPEARANCE: Joseph G Shannonhouse, IV appearing for Derek Edward Hewitt (Shannonhouse, Joseph) (Entered: 04/30/2013)
2013-04-30 201 0 Order on Motion for Reconsideration ORDER The court denies the defendant's Motion to Reopen the Detention Hearing Pursuant to 18 U.S.C. 3142(f)(2) and strikes the hearing set for May 3, 2013 as moot. (Fully set out in order)denying 137 Motion for Reconsideration as to Serena Monique King (2). Signed by Magistrate Judge Suzanne Mitchell on 4/30/2013. (sr) (Entered: 04/30/2013)
2013-04-30 202 0 Arraignment MINUTE ENTRY for proceedings held before Magistrate Judge Suzanne Mitchell:Arraignment as to Derek Edward Hewitt (18) Count Complaint,1,2,3 held on 4/30/2013,; Govt cnsl is Lee Borden; dft cnsl is H. Manuel Hernandez; USPO is Ann Alesch; dft appears with counsel; dft advised of his rights and of the indictment; Government recommends defendant be released on $100,000.00 Unsecured bond; The Court orders dft released on Unsecured Bond set at $100,000.00 with conditions per Release Order. Plea entered by Derek Edward Hewitt (18) Count Complaint,1,2,3. by Derek Edward Hewitt Not Guilty on counts 1,2,3. (sr) (Entered: 04/30/2013)
2013-04-30 203 0 Order Setting Conditions of Release ORDER Setting Conditions of Release as to Derek Edward Hewitt (18) released on $100,000.00 unsecured bond. Signed by Magistrate Judge Suzanne Mitchell on 4/30/2013. (sr) (Entered: 04/30/2013)
2013-04-30 204 0 Order Setting Bond for Witness Appearance bond in case as to Derek Edward Hewitt. $100,000.00 unsecured bond.. Signed by Magistrate Judge Suzanne Mitchell on 4/30/2013. (sr) (Entered: 04/30/2013)
2013-04-30 205 0 Arraignment MINUTE ENTRY for proceedings held before Magistrate Judge Suzanne Mitchell:Arraignment as to Gregory Wilson Roberts (22) Count Complaint,1,2,3 held on 4/30/2013,; Govt cnsl is Lee Borden; dft cnsl is Gordon D. Jones; USPO is Ann Alesch; dft appears with counsel; dft advised of his rights and of the indictment; Government recommends defendant be released on $50,000.00 Unsecured bond; The Court orders dft released on Unsecured Bond set at $50,000.00 with conditions per Release Order. Plea entered by Gregory Wilson Roberts (22) Count Complaint,1,2,3. by Gregory Wilson Roberts Not Guilty on counts 1,2,3. (sr) (Entered: 04/30/2013)
2013-04-30 206 0 Order Setting Conditions of Release ORDER Setting Conditions of Release as to Gregory Wilson Roberts (22) $50,000.00 unsecured bond. Signed by Magistrate Judge Suzanne Mitchell on 4/30/2013. (sr) (Entered: 04/30/2013)
2013-04-30 207 0 Order Setting Bond for Witness Appearance bond in case as to Gregory Wilson Roberts. $50,000.00 unsecured bond.. Signed by Magistrate Judge Suzanne Mitchell on 4/30/2013. (sr) (Entered: 04/30/2013)
2013-04-30 208 0 Motion to Appear Pro Hac Vice REQUEST for Admission Pro Hac Vice by Attorney James Dale Henderson, Jr for Paul Francis Tucker. (llg) (Entered: 05/01/2013)
2013-05-01 209 0 Order on Motion to Appear Pro Hac Vice ORDER granting 208 Request for Admission Pro Hac Vice as to Paul Francis Tucker (24). James Dale Henderson, Jr is admitted pro hac vice on behalf of dft Paul Francis Tucker, provided that James Dale Henderson, Jr submits an ECF registration form & files an entry of appearance, consistent w/LCrR57.4. Signed by Honorable Stephen P. Friot on 5/1/13. (llg) (Entered: 05/01/2013)
2013-05-01 210 0 Motion to Appear Pro Hac Vice REQUEST for Admission Pro Hac Vice by Attorney Martin Robert Raskin for Spiros Athanas. (llg) (Entered: 05/01/2013)
2013-05-01 211 0 Motion to Appear Pro Hac Vice REQUEST for Admission Pro Hac Vice by Attorney Jane Serene Raskin for Spiros Athanas. (llg) (Entered: 05/01/2013)
2013-05-01 212 0 Order on Motion to Appear Pro Hac Vice ORDER granting 210 Request for Admission Pro Hac Vice by Martin Robert Raskin as to Spiros Athanas (3); granting 211 Request for Admission Pro Hac Vice by Jane Serene Raskin as to Spiros Athanas (3), provided that Martin Robert Raskin & Jane Serene Raskin submit their ECF registration forms & file entries of appearance, consistent w/LCrR57.4. Signed by Honorable Stephen P. Friot on 5/1/13. (llg) (Entered: 05/01/2013)
2013-05-01 213 0 Rule 5(c)(3) Documents Received RULE 5(c)(3) Documents Received as to Spiros Athanas from District of Massachusetts (Boston). (njr) (Entered: 05/01/2013)
2013-04-29 214 0 Rule 5(c)(3) Documents Received RULE 5(c)(3) Documents Received as to Bartice A King from Southern District of Texas (Houston). (njr) (Entered: 05/01/2013)
2013-05-01 215 0 Notice of Hearing NOTICE OF HEARING as to Bartice A King. Arraignment set for 5/3/2013 at 10:30 AM in Courtroom 401 before Magistrate Judge Shon T. Erwin. (ch) (Entered: 05/01/2013)
2013-05-01 216 0 Joint Discovery Statement JOINT DISCOVERY STATEMENT by Plaintiff United States of America (Borden, William) (Entered: 05/01/2013)
2013-05-01 217 0 Joint Discovery Statement JOINT DISCOVERY STATEMENT by Plaintiff United States of America (Borden, William) (Entered: 05/01/2013)
2013-05-01 218 0 Joint Discovery Statement JOINT DISCOVERY STATEMENT by Plaintiff United States of America (Borden, William) (Entered: 05/01/2013)
2013-05-01 219 0 Joint Discovery Statement JOINT DISCOVERY STATEMENT by Plaintiff United States of America (Borden, William) (Entered: 05/01/2013)
2013-05-01 220 0 Joint Discovery Statement JOINT DISCOVERY STATEMENT by Plaintiff United States of America (Borden, William) (Entered: 05/01/2013)
2013-05-01 221 0 Joint Discovery Statement JOINT DISCOVERY STATEMENT by Plaintiff United States of America (Borden, William) (Entered: 05/01/2013)
2013-05-01 222 0 Receipt Receipt for Money Received in the amount of $50.00, receipt number OKW500032303 Re; 212 PHV for Martin Robert Raskin. (kr) (Entered: 05/02/2013)
2013-05-01 223 0 Receipt Receipt for Money Received in the amount of $50.00, receipt number OKW500032306 Re: 212 PHV for Jane Serene Raskin. (kr) (Entered: 05/02/2013)
2013-05-01 224 0 Receipt Receipt for Money Received in the amount of $50., receipt number OKW500032325 Re: 208 PHV for James Dale Henderson. (kr) (Entered: 05/02/2013)
2013-05-02 225 0 Entry of Attorney Appearance - Defendant ENTRY OF ATTORNEY APPEARANCE: Jane S Raskin appearing for Spiros Athanas (Raskin, Jane) (Entered: 05/02/2013)
2013-05-02 226 0 Entry of Attorney Appearance - Defendant ENTRY OF ATTORNEY APPEARANCE: Martin R Raskin appearing for Spiros Athanas (Raskin, Martin) (Entered: 05/02/2013)
2013-05-02 227 0 Entry of Attorney Appearance - Defendant ENTRY OF ATTORNEY APPEARANCE: James D Henderson, Jr appearing for Paul Francis Tucker (Henderson, James) (Entered: 05/02/2013)
2013-05-02 228 0 Rule 5(c)(3) Documents Received RULE 5(c)(3) Documents Received as to Christopher Lee Tanner from Middle District of Florida, Tampa (hm, ) (Additional attachment(s) added on 5/3/2013: # 1 Financial Affidavit) (hm, ). (Entered: 05/03/2013)
2013-05-03 229 0 Arraignment MINUTE ENTRY for proceedings held before Magistrate Judge Shon T. Erwin:Arraignment as to Bartice A King (1) Count Complaint,1,2,3,4-12 held on 5/3/2013, dft apprs in custody of USM w/retained cnsl Nathan J Mays; Susan Cox and Lee Borden appr on behalf of gvt; USPO Katie Fye; dft fully advised of substance of the counts; dft enters plea of Not Guilty; Jury Trial Date to be determined by Judge Stephen Friot; gvt recommends dft be detained based on risk of flight; upon motion of gvt and request for continuance by dft, detention hearing is set for Friday, May 10, 2013 at 10:30 am; dft detained pending detention hearing. (Tape #9:32:11.) (ch) (Entered: 05/03/2013)
2013-05-03 230 0 Order of Detention ORDER OF TEMPORARY DETENTION as to Bartice A King. Detention Hearing set for 5/10/2013 at 10:30 AM in Courtroom 401 before Magistrate Judge Shon T. Erwin. Signed by Magistrate Judge Shon T. Erwin on 5/3/13. (ch) (Entered: 05/03/2013)
2013-05-03 231 0 Motion to Revoke MOTION to Revoke Detention Order by Serena Monique King. (Attachments: # 1 Exhibit 1-Transcript of 4-12-13 Detention Hearing)(Flood, Christopher) (Entered: 05/03/2013)
2013-05-06 232 0 Notice of Hearing NOTICE OF HEARING as to Luis Robles. Arraignment set for 5/17/2013 at 03:00 PM in Courtroom 401 before Magistrate Judge Shon T. Erwin. (ch) (Entered: 05/06/2013)
2013-05-06 233 0 Notice of Hearing NOTICE OF HEARING as to Spiros Athanas. Arraignment set for 5/16/2013 at 03:00 PM in Courtroom 401 before Magistrate Judge Shon T. Erwin. (ch) (Entered: 05/06/2013)
2013-05-06 234 0 Notice of Hearing NOTICE OF HEARING as to Plpa And Associates Inc. Arraignment set for 5/9/2013 at 3:00 PM in Courtroom 401 before Magistrate Judge Shon T. Erwin. (ch) (Entered: 05/06/2013)
2013-05-06 235 0 Notice of Hearing NOTICE OF HEARING as to Zapt Electrical Sales Inc. Arraignment set for 5/9/2013 at 3:00 PM in Courtroom 401 before Magistrate Judge Shon T. Erwin. (ch) (Entered: 05/06/2013)
2013-05-07 236 0 Entry of Attorney Appearance - Defendant ENTRY OF ATTORNEY APPEARANCE: Mack K Martin appearing for Leon Mark Moran, II (Martin, Mack) (Entered: 05/07/2013)
2013-05-07 237 0 Joint Discovery Statement JOINT DISCOVERY STATEMENT by Plaintiff United States of America (Borden, William) (Entered: 05/07/2013)
2013-05-07 238 0 Joint Discovery Statement JOINT DISCOVERY STATEMENT by Plaintiff United States of America (Borden, William) (Entered: 05/07/2013)
2013-05-07 239 0 Arraignment MINUTE ENTRY for proceedings held before Magistrate Judge Shon T. Erwin:Arraignment as to Leon Mark Moran II (27) Count Complaint,1,2,3 held on 5/7/2013; dft apprs w/retained counsel Mack Martin; Lee Borden apprs on behalf of gvt; USPO Dixie Becktold; dft fully advised of substance of the counts; dft enters plea of NOT GUILTY: Case set on jury docket to be determined by Judge Friot; dft released on $10,000 Unsecured Bond w/conditions per release order. (Tape #14:07.) (ch) (Entered: 05/07/2013)
2013-05-07 240 0 Order Setting Conditions of Release ORDER Setting Conditions of Release as to Leon Mark Moran II (27) $10,000 Unsecured. Signed by Magistrate Judge Shon T. Erwin on 5/7/13. (ch) (Entered: 05/07/2013)
2013-05-07 241 0 Bond Unsecured Bond Entered as to Leon Mark Moran, II in amount of $ $10,000, (ch) (Entered: 05/07/2013)
2013-05-08 242 0 Warrant Returned Executed WARRANT Returned Executed on 4/12/2013 in case as to Bartice A King. (njr) (Entered: 05/08/2013)
2013-05-08 243 0 Warrant Returned Executed WARRANT Returned Executed on 4/15/13 in case as to Joseph Michael McFadden. (njr) (Entered: 05/08/2013)
2013-05-08 244 0 Joint Discovery Statement JOINT DISCOVERY STATEMENT by Plaintiff United States of America (Borden, William) (Entered: 05/08/2013)
2013-05-08 245 0 Joint Discovery Statement JOINT DISCOVERY STATEMENT by Plaintiff United States of America (Borden, William) (Entered: 05/08/2013)
2013-05-08 246 0 Joint Discovery Statement JOINT DISCOVERY STATEMENT by Plaintiff United States of America (Borden, William) (Entered: 05/08/2013)
2013-05-08 247 0 Joint Discovery Statement JOINT DISCOVERY STATEMENT by Plaintiff United States of America (Borden, William) (Entered: 05/08/2013)
2013-05-08 248 0 Joint Discovery Statement JOINT DISCOVERY STATEMENT by Plaintiff United States of America (Borden, William) (Entered: 05/08/2013)
2013-05-08 249 0 Order ORDER re 231 MOTION for Revocation of Detention Order filed by Serena Monique King. Motion Hearing set for 6/3/2013 02:00 PM in Courtroom 305 before Honorable Stephen P. Friot. Signed by Honorable Stephen P. Friot on 5/8/13. (llg) (Entered: 05/08/2013)
2013-05-08 250 0 Joint Discovery Statement JOINT DISCOVERY STATEMENT by Plaintiff United States of America (Borden, William) (Entered: 05/08/2013)
2013-05-09 251 0 Joint Discovery Statement JOINT DISCOVERY STATEMENT by Plaintiff United States of America (Borden, William) (Entered: 05/09/2013)
2013-05-09 252 0 Joint Discovery Statement JOINT DISCOVERY STATEMENT by Plaintiff United States of America (Borden, William) (Entered: 05/09/2013)
2013-05-09 253 0 Arraignment MINUTE ENTRY for proceedings held before Magistrate Judge Shon T. Erwin:Arraignment as to Paul Francis Tucker (24) Count Complaint,1,2,3 held on 5/9/2013, Dft apprs w/retained cnsl James Henderson; Susan Cox and Lee Borden apprs on behalf of gvt; USPO Ann Alesch; dft fully advised of substance of the counts; dft enters plea of Not Guilty; gvt recommends dft be released on recommendation of pretrial services; dft released on $50,000 Unsecured bond w/conditions of release; case set on jury trial dkt to be determined by Judge Stephen Friot. (Tape #14::36:45.) (ch) (Entered: 05/09/2013)
2013-05-09 254 0 Order Setting Conditions of Release ORDER Setting Conditions of Release as to Paul Francis Tucker (24) $50,000 Unsecured. Signed by Magistrate Judge Shon T. Erwin on 5/9/13. (ch) (Entered: 05/09/2013)
2013-05-09 255 0 Bond Unsecured Bond Entered as to Paul Francis Tucker in amount of $ $50,000, (ch) (Entered: 05/09/2013)
2013-05-09 256 0 Arraignment MINUTE ENTRY for proceedings held before Magistrate Judge Shon T. Erwin:Arraignment as to Zapt Electrical Sales Inc (52) Count Complaint,1,3 held on 5/9/2013, Atty James Henderson apprs on behalf of Zapt Electrical Sales, Inc.; Court finds that Mr. Henderson is authorized to appear and enter a plea on behalf of Zapt Electrical Sales; Susan Cox and Lee Borden appr on behalf of gvt; dft fully advised of substance of the count; Mr. Henderson enters a plea of Not Guilty on behalf of Zapt; case to be set on jury docket by Judge Stephen Friot. (Tape #14:36:45.) (ch) (Entered: 05/09/2013)
2013-05-09 257 0 Arraignment MINUTE ENTRY for proceedings held before Magistrate Judge Shon T. Erwin:Arraignment as to Plpa And Associates Inc (53) Count Complaint,1,3 held on 5/9/2013, Atty James Henderson apprs on behalf of PLPA and Associates, Inc.; Court finds that Mr. Henderson is authorized to appear and enter a plea on behalf of PLPA and Associates, Inc.; Susan Cox and Lee Borden apprs on behalf of gvt; dft fully advised of substance of the counts; Mr. Henderson enters a plea of Not Guilty on behalf of PLPA and Associates, Inc.; case to be set on jury docket by Judge Stephen Friot.(Tape #14:36:45.) (ch) (Entered: 05/09/2013)
2013-05-10 258 0 Motion for Order MOTION for Order to Stay Release Order Pending Review by United States of America as to Bartice A King. (Cox, Susan) (Entered: 05/10/2013)
2013-05-10 259 0 Joint Discovery Statement JOINT DISCOVERY STATEMENT by Plaintiff United States of America (Borden, William) (Entered: 05/10/2013)
2013-05-10 260 0 Detention Hearing MINUTE ENTRY for proceedings held before Magistrate Judge Shon T. Erwin:Detention Hearing as to Bartice A King held on 5/10/2013; dft apprs in custody of USM w/retained cnsl Nathan Mays and Perry Hudson; Susan Cox and Lee Borden appr on behalf of gvt; gvt introduces evidence w/testimony of one witness and rests; dft proffers evidence and rests; Court finds that dft can be released on a $2.5 million dollar cash bond w/conditions per release order. $2.5 million cash to be deposited into the registry of the Court before release. Dft remanded to custody of USM pending cash bond being made. Gvt advises the Court that they are appealing the Order setting conditions of release. (Tape #14:20:30.) (ch) (Entered: 05/10/2013)
2013-05-10 261 0 Order Setting Conditions of Release ORDER Setting Conditions of Release as to Bartice A King (1) $2.5 Million. Signed by Magistrate Judge Shon T. Erwin on 5/10/13. (ch) (Entered: 05/10/2013)
2013-05-10 262 0 Bond Cash Bond Entered as to Bartice A King in amount of $ $2.5 Million, (ch) (Entered: 05/10/2013)
2013-05-10 263 0 Arraignment MINUTE ENTRY for proceedings held before Magistrate Judge Shon T. Erwin:Arraignment as to Data Support Services S A (36) Count Complaint,1,3 held on 5/10/2013; Atty Nathan Mays appears as retained counsel for dft Data Support Servivces, SA; Susan Cox and Lee Borden appr on behalf of gvt; dft advised of substance of the courts; Mr Mays enters a plea of Not Guilty and case is set on jury docket to be determined by Judge Stephen Friot; (Tape #14:20:30.) (ch) (Entered: 05/10/2013)
2013-05-13 264 0 Order on Motion for Order ORDER STAYING RELEASE ORDER PENDING REVIEW, granting 258 Motion to Stay Release Order Pending Review as to Bartice A King (1). Dft Bartice A King shall remain in the custody of USMS until the District Court's review process is complete. This order is entered for the sole purpose of holding the matter in status quo pndg review. By this order, the court intimates no view on the merits of the detention issue. Signed by Honorable Stephen P. Friot on 5/13/13. (llg) (Entered: 05/13/2013)
2013-05-13 265 0 Joint Discovery Statement JOINT DISCOVERY STATEMENT by Plaintiff United States of America (Cox, Susan) (Entered: 05/13/2013)
2013-05-13 266 0 Motion to Revoke MOTION to Revoke Release Order for Defendant Bartice A. "Luke" "Cool" King on Conditions by United States of America as to Bartice A King. (Cox, Susan) (Entered: 05/13/2013)
2013-05-13 267 0 Response in Opposition RESPONSE in Opposition by United States of America as to Serena Monique King re 231 MOTION to Revoke Detention Order (Cox, Susan) (Entered: 05/13/2013)
2013-05-13 268 0 Notice of Hearing NOTICE OF HEARING as to Michael Lawhorn. Arraignment set for 5/14/2013 at 9:30 AM in Courtroom 401 before Magistrate Judge Shon T. Erwin. (ch) (Entered: 05/13/2013)
2013-05-13 269 0 Entry of Attorney Appearance - Defendant ENTRY OF ATTORNEY APPEARANCE: James D Henderson, Jr appearing for Zapt Electrical Sales Inc (Henderson, James) (Entered: 05/13/2013)
2013-05-13 270 0 Entry of Attorney Appearance - Defendant ENTRY OF ATTORNEY APPEARANCE: James D Henderson, Jr appearing for Plpa And Associates Inc (Henderson, James) (Entered: 05/13/2013)
2013-05-13 271 0 Order ORDER re 266 MOTION for Revocation of Release Order for Defendant Bartice A. "Luke" "Cool" King on Conditions filed by United States of America. Motion Hearing set for 6/3/2013 02:00 PM in Courtroom 305 before Honorable Stephen P. Friot. The presence of dft Bartice A. "Luke" "Cool" King is required. Signed by Honorable Stephen P. Friot on 5/13/13. (llg) (Entered: 05/13/2013)
2013-05-13 272 0 Joint Discovery Statement JOINT DISCOVERY STATEMENT by Plaintiff United States of America (Borden, William) (Entered: 05/13/2013)
2013-05-13 273 0 Joint Discovery Statement JOINT DISCOVERY STATEMENT by Plaintiff United States of America (Borden, William) (Entered: 05/13/2013)
2013-05-13 274 0 Rule 5(c)(3) Documents Received RULE 5(c)(3) Documents Received as to Robert Paul Wilson from Eastern District of California, Sacramento (hm, ) (Entered: 05/14/2013)
2013-05-13 275 0 Motion to Appear Pro Hac Vice REQUEST for Admission Pro Hac Vice by Attorney Robert Michael Goldstein for Spiros Athanas. (kr) Modified on 5/14/2013 (llg). (Entered: 05/14/2013)
2013-05-14 276 0 Receipt Receipt for Money Received in the amount of $50.00, receipt number OKW500032575 Re: 275 PHV for Robert Goldstein. (kr) (Entered: 05/14/2013)
2013-05-14 277 0 Order on Motion to Appear Pro Hac Vice ORDER granting 275 Request for Admission Pro Hac Vice by Robert Michael Goldstein as to Spiros Athanas (3), provided that Robert Michael Goldstein submits his ECF registration form & files an entry of appearance, consistent w/LCrR57.4. Signed by Honorable Stephen P. Friot on 5/14/13. (llg) (Entered: 05/14/2013)
2013-05-14 278 0 Arraignment MINUTE ENTRY for proceedings held before Magistrate Judge Shon T. Erwin:Arraignment as to Michael Lawhorn (19) Count Complaint,1,2,3 held on 5/14/2013, dft apprs w/ct apptd cnsl Don Herring; Susan Cox and Lee Borden apprs on behalf of gvt; USPO Ann Alesch; dft fully advised of substance of the counts; dft enters plea of Not Guilty; trial date to be determined by Judge Stephen Friot; dft released on $100,000 Unsecured bond w/conditions pre Relesae Order. (Tape #8:32:30.) (ch) (Entered: 05/14/2013)
2013-05-14 279 0 Order Appointing Counsel ORDER APPOINTING COUNSEL as to Michael Lawhorn. Don Herring apptd for dft Michael Lawhorn. Signed by Magistrate Judge Shon T. Erwin on 5/14/13. (ch) (Entered: 05/14/2013)
2013-05-14 280 0 Financial Affidavit - CJA23 ** SEALED DOCUMENT ** CJA 23 Financial Affidavit by Michael Lawhorn (ch) (Entered: 05/14/2013)
2013-05-14 281 0 Order Setting Conditions of Release ORDER Setting Conditions of Release as to Michael Lawhorn (19) $100,000 Unsecured. Signed by Magistrate Judge Shon T. Erwin on 5/14/13. (ch) (Entered: 05/14/2013)
2013-05-14 282 0 Bond Unsecured Bond Entered as to Michael Lawhorn in amount of $ $100,000, (ch) (Entered: 05/14/2013)
2013-05-15 283 0 Entry of Attorney Appearance - Defendant ENTRY OF ATTORNEY APPEARANCE: Robert M Goldstein appearing for Spiros Athanas (Goldstein, Robert) (Entered: 05/15/2013)
2013-05-15 284 0 Notice of Hearing NOTICE OF HEARING as to Starting 5 LLC: Arraignment set for 6/3/2013 at 01:30 PM in Courtroom 201 before Magistrate Judge Gary M. Purcell. (brs) (Entered: 05/15/2013)
2013-05-16 285 0 Arraignment MINUTE ENTRY for proceedings held before Magistrate Judge Shon T. Erwin:Arraignment as to Spiros Athanas (3) Count Complaint,1,2,3,13-16 held on 5/16/2013; dft apprs w/retained cnsl Martin Radskin and Robert Goldstein; Susan Cox and Lee Borden appr on behalf of gvt; USPO Jay Mauldin; dft fully advised of substance of the counts; dft enters plea of Not Guilty; Jury Docket to be determined by Judge Stephen Friot; gvt recommends dft be released on recommended conditions of pretrial services; dft released on conditions. (Tape #14:18:52.) (ch) (Entered: 05/17/2013)
2013-05-16 286 0 Order Setting Conditions of Release ORDER Setting Conditions of Release. Signed by Magistrate Judge Shon T. Erwin on 5/16/13. (ch) (Entered: 05/17/2013)
2013-05-17 287 0 Arraignment MINUTE ENTRY for proceedings held before Magistrate Judge Shon T. Erwin:Arraignment as to Luis Robles (29) Count Complaint,1,2,3 held on 5/17/2013, dft apprs w/ct apptd cnsl Joe Ruffin; Susan Cox apprs on behalf of gvt; USPO Katie Fye; dft fully advised of substance of the counts; dft enters plea of Not Guilty; Case set on Judge Friot's docket to be determined by Judge Friot; gvt recommends dft be released on $10,000 Unsecured Bond w/conditions. Dft released. (Tape #12:57:38.) (ch) (Entered: 05/17/2013)
2013-05-17 288 0 Order Appointing Counsel ORDER APPOINTING COUNSEL as to Luis Robles. Joe Ruffin apptd for dft Luis Robles. Signed by Magistrate Judge Shon T. Erwin on 5/17/13. (ch) (Entered: 05/17/2013)
2013-05-17 289 0 Financial Affidavit - CJA23 ** SEALED DOCUMENT ** CJA 23 Financial Affidavit by Luis Robles (ch) (Entered: 05/17/2013)
2013-05-17 290 0 Order Setting Conditions of Release ORDER Setting Conditions of Release as to Luis Robles (29) $10,000 Unsecured. Signed by Magistrate Judge Shon T. Erwin on 5/17/13. (ch) (Entered: 05/17/2013)
2013-05-17 291 0 Bond Unsecured Bond Entered as to Luis Robles in amount of $ $10,000, (ch) (Entered: 05/17/2013)
2013-05-17 292 0 Motion to Expedite UNOPPOSED MOTION to Expedite Hearing Date by Serena Monique King. (Franklin, Marna) (Entered: 05/17/2013)
2013-05-20 293 0 Order on Motion to Expedite ORDER denying 292 Motion to Accelerate Hearing Re: Motion for Revocation of Detention Order, Doc. No. 231, as to Serena Monique King (2). The ct's schedule does not permit a setting on 5/31/13, or earlier. The ct will entertain a mtn to continue the hrg to a date later than 5/31/13 if dft wishes to propose same. Signed by Honorable Stephen P. Friot on 5/20/13. (llg) (Entered: 05/20/2013)
2013-05-22 294 0 Arraignment MINUTE ENTRY for proceedings held before Magistrate Judge Suzanne Mitchell: Arraignment as to Ralph Hernandez (17) Count Complaint,1,2,3 held on 5/22/2013, Plea entered by Ralph Hernandez (17) Count Complaint,1,2,3. by Ralph Hernandez Not Guilty on counts 1,2,3; Govt cnsl is Susan Cox and Lee Borden; dft cnsl is Anthony J. Brass; USPO is Katherine Fye; dft and dft's attorney appear by video; dft advised of his rights and of the indictment; dft enters plea of not guilty; Govt recommends dft be released on previously entered bond; The Court orders dft released on Unsecured Bond set at $50,000.00 with conditions per Release Order. Defendant appeared at the U.S. Courthouse, San Francisco division in the Northern District of California by video. (sr) (Entered: 05/22/2013)
2013-05-23 295 0 Joint Discovery Statement JOINT DISCOVERY STATEMENT by Plaintiff United States of America (Cox, Susan) (Entered: 05/23/2013)
2013-05-23 296 0 Joint Discovery Statement JOINT DISCOVERY STATEMENT by Plaintiff United States of America (Cox, Susan) (Entered: 05/23/2013)
2013-05-22 297 0 Order Setting Conditions of Release ORDER Setting Conditions of Release as to Ralph Hernandez (17) Released on $50,000.00 unsecured bond with conditions. Signed by Magistrate Judge Suzanne Mitchell on 5/22/2013. (sr) (Entered: 05/24/2013)
2013-05-22 298 0 Order Setting Bond for Witness Appearance Bond in case as to Ralph Hernandez. $50,000.00 unsecured bond.. Signed by Magistrate Judge Suzanne Mitchell on 5/22/2013. (sr) (Entered: 05/24/2013)
2013-05-28 299 0 Joint Discovery Statement JOINT DISCOVERY STATEMENT by Plaintiff United States of America (Cox, Susan) (Entered: 05/28/2013)
2013-05-28 300 0 Notice (Other) NOTICE of Agreed Conditions of Release (Franklin, Marna) (Entered: 05/28/2013)
2013-05-29 301 0 Order on Motion to Revoke ORDER. In light of 300 Joint Notice of Agreed Conditions of Release, court grants 231 Motion for Revocation of Detention Order as to Serena Monique King (2). Court will place Ms. King on conditions of release as proposed in the Joint Notice. Court will have Ms. King brought to the courthouse to execute an appearance bond & order setting conditions of release. The 6/3/13 2:00 PM hrg is STRICKEN as to dft Serena King. The 6/3/13 hrg remains set as to dft Bartice King. Signed by Honorable Stephen P. Friot on 5/29/13. (llg) (Entered: 05/29/2013)
2013-05-29 302 0 Order ENTER ORDER as to Starting 5 LLC re 284 Notice of Hearing. This Defendant is currently set for Arraignment before Magistrate Judge Purcell on Monday, June 3, 2013 at 1:30 p.m. That hearing is hereby STRICKEN and will be held before Magistrate Judge Erwin on May 30, 2013 at 10:30 a.m. instead. Signed by Magistrate Judge Gary M. Purcell on 5/29/2013. (brs) (Entered: 05/29/2013)
2013-05-30 303 0 Joint Discovery Statement JOINT DISCOVERY STATEMENT by Plaintiff United States of America (Cox, Susan) (Entered: 05/30/2013)
2013-05-30 304 0 Order Setting Conditions of Release ORDER Setting Conditions of Release as to Serena Monique King (2) $250,000 Cash. Signed by Magistrate Judge Shon T. Erwin on 5/30/13. (ch) (Entered: 05/30/2013)
2013-05-30 305 0 Bond Cash Bond Entered as to Serena Monique King in amount of $ $250,000, (ch) (Entered: 05/30/2013)
2013-05-30 306 0 Arraignment MINUTE ENTRY for proceedings held before Magistrate Judge Shon T. Erwin:Arraignment as to Starting 5 LLC (47) Count Complaint,1,3,6-9 held on 5/30/2013; Retained cnsl apprs on behalf of dft; Susan Dickerson-Cox apprs on behalf of gvt; Plea of Not Guilty given; Trial Docket to be determined by Judge Stephen Friot. (Tape #9:46:40.) (ch) (Entered: 05/30/2013)
2013-05-30 307 0 Bond Hearing MINUTE ENTRY for proceedings held before Magistrate Judge Shon T. Erwin:Hearing as to Serena Monique King held on 5/30/2013; dft apprs in custody of USM w/retained cnsl Chris Flood; Susan Dickerson-Cox apprs on behalf of gvt; Court finds dft can be released after posting a $250,000 Cash bond w/conditions per release order. (Tape #9:34:25.) (ch) (Entered: 05/30/2013)
2013-06-03 308 0 Order on Motion to Revoke Minute Entry for proceedings held before Honorable Stephen P. Friot: Motion Hearing as to Bartice A King held on 6/3/2013. 266 MOTION to Revoke Release Order for Defendant Bartice A. "Luke" "Cool" King on Conditions filed by United States of America is DENIED. The stay of the release order pndg review is LIFTED. All conditions previously established remain in place, w/addl conditions as set forth on this minute sheet. (Court Reporter Tracy Washbourne.) (llg) (Entered: 06/04/2013)
2013-06-04 309 0 Notice of Address Change NOTICE of Change of Address by Gordon D Jones (Jones, Gordon) (Entered: 06/04/2013)
2013-06-04 310 0 Rule 5(c)(3) Documents Received RULE 5(c)(3) Documents Received as to Ralph Hernandez from Northern District of California (hm, ) (Entered: 06/05/2013)
2013-06-07 311 0 Order ORDER as to all parties, attaching draft scheduling order. Parties are invited to file their comments with respect to this draft. Any such comments shall be filed nlt 6/24/13. Atty Tony Lacy has agreed to submit to the ct a digested version of the comments of defense counsel. Accordingly, although defense counsel are certainly not precluded from filing their own comments, defense counsel are strongly encouraged to take advantage of the opportunity to coordinate with Mr. Lacy by sending their comments to him, with a view to facilitating his submission of comments reflecting the consensus of defense counsel. Signed by Honorable Stephen P. Friot on 6/7/13. (Attachments: # 1 Draft scheduling order) (llg) (Entered: 06/07/2013)
2013-06-07 312 0 Order ORDER as to all parties. Hearing with respect to joint representation set for 9/5/2013 01:30 PM in Courtroom 305 Honorable Stephen P. Friot (as fully set out in this Order). Signed by Honorable Stephen P. Friot on 6/7/13. (llg) (Entered: 06/07/2013)
2013-06-10 313 0 Motion to Appear Pro Hac Vice MOTION for Leave to Appear Pro Hac Vice for Defendant Leon Mark Moran, II Attorney: Roger Taylor Nuttall. by Leon Mark Moran, II. (Martin, Mack) (Entered: 06/10/2013)
2013-06-10 314 0 Receipt Receipt for Money Received in the amount of $50.00, receipt number OKW500033065 received for Roger T. Nuttall, PHV. (kw, ) (Entered: 06/10/2013)
2013-06-11 315 0 Order on Motion to Appear Pro Hac Vice ORDER granting 313 Motion for Roger T Nuttall to Appear Pro Hac Vice on Behalf of Defendant Leon Mark Moran II (27), provided Mr. Nuttall submits an ECF registration form & files an appearance, consistent w/LCrR57.4. Signed by Honorable Stephen P. Friot on 6/11/13. (llg) (Entered: 06/11/2013)
2013-06-20 316 0 Motion to Appear Pro Hac Vice
2013-06-20 317 0 Receipt
2013-06-20 318 0 Order on Motion to Appear Pro Hac Vice
2013-06-24 319 0 Entry of Attorney Appearance - Defendant
2013-06-24 320 0 Reply
2013-06-24 321 0 Response to Non - Motion
2013-06-28 322 0 Motion to Travel
2013-06-28 323 0 Order on Motion to Travel
2013-07-01 324 0 Order Setting Conditions of Release
2013-07-02 325 0 Motion to Withdraw as Attorney
2013-07-03 326 0 Order
2013-07-03 327 0 Motion to Withdraw as Attorney
2013-07-08 328 0 Order
2013-07-08 329 0 Order on Motion to Withdraw as Attorney
2013-07-08 330 0 Motion to Amend/Correct
2013-07-08 331 0 Motion to Amend/Correct
2013-07-09 332 0 Order
2013-07-18 333 0 Stipulations
2013-07-18 334 0 Motion to Appear Pro Hac Vice
2013-07-18 335 0 Receipt
2013-07-18 336 0 Order on Motion to Appear Pro Hac Vice
2013-07-18 337 0 Entry of Attorney Appearance - Defendant
2013-07-18 338 0 Motion to Modify Conditions of Release
2013-07-18 339 0 Order on Motion to Modify Conditions of Release
2013-07-22 340 0 Stipulations