Case details

Court: ord
Docket #: 6:11-cr-60048
Case Name: USA v. LaCoste et al
PACER case #: 102371
Date filed: 2011-04-21
Assigned to: Chief Judge Ann L. Aiken

Parties

Represented Party Attorney & Contact Info
Joseph Anthony LaCoste
Defendant (1)
 
Robert W. Rainwater
Rainwater Law Group
1327 SE Tacoma
Suite 239
Portland, OR 97202
(971) 271-7566
Fax: (503) 231-8276
Email: rrainwater@rainwaterlaw.org
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2011-04-21 1 0 Indictment with Forfeiture Allegations as to Joseph Anthony LaCoste (1) count(s) 1, 2, 3, 4-6, Angela Marie McCoy (2) count(s) 1, 2, 3, Willamette Development Services, LLC (3) count(s) 1, 2, 3 (sln) (Entered: 04/22/2011)
2011-04-21 2 0 Indictment Unredacted Version Filed Under Seal as to Defendant Joseph Anthony LaCoste, Angela Marie McCoy, Willamette Development Services, LLC (sln) (Entered: 04/22/2011)
2011-04-21 3 0 Notice of Case Assignment to Judge Michael R. Hogan. (sln) (Entered: 04/22/2011)
2011-04-26 5 0 Summons Returned Executed on 4/25/11 as to Joseph Anthony LaCoste (sln) (Entered: 04/27/2011)
2011-05-02 7 0 Order Setting Conditions of Release as to Defendant Joseph Anthony LaCoste by Magistrate Judge Thomas M. Coffin signed on 5/2/11. (sln) (Entered: 05/03/2011)
2011-05-02 9 0 Minutes of Proceedings:First / Initial Appearance, Arraignment, and Detention Hearing before Magistrate Judge Thomas M. Coffin as to Defendant Joseph Anthony LaCoste, Angela Marie McCoy held on 5/2/2011. Arraignment held for Defendant Joseph Anthony LaCoste (1) Count 1,2,3,4-6 and Angela Marie McCoy (2) Count 1,2,3. Defendants proceed as named. Defendants advised of rights. Not guilty pleas entered. Order that Discovery is due in 14 days. Defendants' Location-Custody status is: Released on conditions. See formal order. On motion of the parties, this case is deemed a complex case under the Speedy Trial Act. Ordered 198 days excluded under the Speedy Trial Act commencing on 7/11/2011 to allow counsel to complete their investigation. The Court finds that the ends of justice served by granting the continuance outweigh the best interest of the public and defendant in a speedy trial. Estimated 12-day Jury Trial is set for 1/25/2012 at 09:00AM in Eugene Courtroom 1 before U.S. District Judge Michael R. Hogan. Status Conference is set for 10/24/2011 at 01:30PM in Eugene Courtroom before Magistrate Judge Thomas M. Coffin.Counsel Present for Plaintiff: Sean Hoar.Counsel Present for Defendant: Robert Rainwater (for Joseph Anthony LaCoste); Shaun McCrea (for Angela Marie McCoy).(Court Reporter Kristi Anderson) (plb) (Entered: 05/03/2011)
2011-08-03 10 0 CJA 20 Appointment of Attorney Robert Rainwater for Joseph Anthony LaCoste by Magistrate Judge Thomas M. Coffin (sln) (Entered: 08/03/2011)
2011-10-24 13 0 Minutes of Proceedings:Status Conference before Magistrate Judge Thomas M. Coffin as to Joseph Anthony LaCoste, Angela Marie McCoy: Defendant Joseph Anthony LaCoste's appearance at this Status Conference is waived. Ordered 153 days excluded under the Speedy Trial Act commencing on 1/26/2012 to allow counsel to complete their investigation. The Court finds that the ends of justice served by granting the continuance outweigh the best interest of the public and defendant in a speedy trial. Jury Trial is reset for 6/27/2012 at 09:00AM in Eugene Courtroom 1 before U.S. District Judge Michael R. Hogan. Status Conference is set for 3/26/2012 at 01:30PM in Eugene Courtroom 4 before Magistrate Judge Thomas M. Coffin. Defendants' appearances at the Status Conference are waived.Counsel Present for Plaintiff: Sean Hoar (via telephone).Counsel Present for Defendant: Shaun McCrea (for herself and Robert Rainwater).(Court Reporter Deb Wilhelm) (plb) (Entered: 10/27/2011)
2012-02-20 14 0 Motion to Strike Allegations in the Indictment and Memorandum of Points and Authorities Oral Argument requested. filed by Joseph Anthony LaCoste as to Defendant Joseph Anthony LaCoste, Angela Marie McCoy, Willamette Development Services, LLC. (Attachments: # 1 Exhibit A) (Rainwater, Robert) (Entered: 02/20/2012)
2012-02-23 15 0 Scheduling Order as to Joseph Anthony LaCoste (related document): Motion to Strike Allegations in the Indictment and Memorandum of Points and Authorities 14 .Response is due by 3/8/2012. Reply is due 14 days thereafter. Oral Argument is set for 4/24/2012 at 10:00AM in Eugene Courtroom 1 before U.S. District Judge Michael R. Hogan. Ordered by U.S. District Judge Michael R. Hogan. (jw) (Entered: 02/23/2012)
2012-03-08 16 0 Response to Motion by USA as to Joseph Anthony LaCoste, Angela Marie McCoy, Willamette Development Services, LLC regarding Motion to Strike, 14 filed by Defendant Joseph Anthony LaCoste (Hoar, Sean) (Entered: 03/08/2012)
2012-03-22 17 0 Reply to Response to Motion by Joseph Anthony LaCoste as to Joseph Anthony LaCoste, Angela Marie McCoy, Willamette Development Services, LLC regarding Motion to Strike Allegations in the Indictment and Memorandum of Points and Authorities 14 (Rainwater, Robert) (Entered: 03/22/2012)
2012-03-26 20 0 Minutes of Proceedings:Scheduling Conference before Magistrate Judge Thomas M. Coffin as to Joseph Anthony LaCoste, Angela Marie McCoy. The parties inform the court that they anticipate that a superseding indictment will be filed next month. Arraignment is set for 4/24/2012 at 10:00AM in Eugene Courtroom 1 before U.S. District Judge Michael R. Hogan. Jury Trial set for 6/27/2012 remains as previously set.Counsel Present for Plaintiff: Frank Papagni.Counsel Present for Defendant: Shaun McCrea (for herself and Robert Rainwater).(Court Reporter Deb Wilhelm) (plb) (Entered: 03/29/2012)
2012-04-13 21 0 Scheduling Order as to Joseph Anthony LaCoste, Angela Marie McCoy (related documents): Motion to Strike Allegations in the Indictment and Memorandum of Points and Authorities 14 Arraignment and Oral Argument is advanced from 4/24/2012 to 4/23/2012 at 09:30AM in Eugene Courtroom 1 before U.S. District Judge Michael R. Hogan. Ordered by U.S. District Judge Michael R. Hogan. (jw) (Entered: 04/13/2012)
2012-04-19 22 0 Superseding Indictment (Redacted) with Forfeiture Allegations as to Joseph Anthony LaCoste (1) count(s) 1s, 2s, 3s-8s, 9s-14s, 15s-17s, 18s-19s, 20s Angela Marie McCoy (2) count(s) 1s, 2s, 3s-8s, 9s-14s, Willamette Development Services, LLC (3) count(s) 1s, 2s, 3s-8s, 9s-14s, adding defendants Joene Pearl Clyde LaCoste (4) count(s) 18-19, 21-22, Witham Investments, LLC (5) count(s) 18-19 (sln) (Entered: 04/20/2012)
2012-04-19 23 0 Superseding Indictment Unredacted Version Filed Under Seal as to Defendant Joseph Anthony LaCoste, Angela Marie McCoy, Willamette Development Services, LLC, Joene Pearl Clyde LaCoste, Witham Investments, LLC (sln) (Entered: 04/20/2012)
2012-04-19 24 0 Defendant Information Relative to a Criminal Case Sheet (In accordance with Fed. R. Crim. P. 49.1 this form document containing personal data identifiers is filed under seal.) as to Defendant Joseph Anthony LaCoste (sln) (Entered: 04/20/2012)
2012-04-23 32 0 Minutes of Proceedings: Arraignment Hearing held on 4/23/2012 before U.S. District Judge Michael R. Hogan for Joseph Anthony LaCoste (1) as to Counts 1s,2s,3s-8s,9s-14s,15s-17s, 18s-19s, 20s and Angela Marie McCoy (2) as to Counts 1s,2s,3s-8s,9s-14s. Defendants advised of rights and charges; Not guilty pleas entered. Defendants continued on release under previous conditions. Motion Hearing before U.S. District Judge Michael R. Hogan as to Joseph Anthony LaCoste, Angela Marie McCoy held on 4/23/2012 regarding Motion to Strike Allegations in the Indictment and Memorandum of Points and Authorities 14 filed by Defendant Joseph Anthony LaCoste. Ordered motion is denied as moot without prejudice. Status Conference is set for 4/30/2012 at 01:30PM in Eugene Courtroom 4 before Magistrate Judge Thomas M. Coffin. Defendants' appearances at the status conference are waived. Counsel Present for Plaintiff: Sean Hoar. Counsel Present for Defendants: Robert Rainwater (for Joseph Anthony LaCoste); Shaun McCrea (for Angela Marie McCoy).(Court Reporter Deb Wilhelm) (jw) (Entered: 04/24/2012)
2012-04-30 34 0 Minutes of Proceedings:Status Conference before Magistrate Judge Thomas M. Coffin as to Joseph Anthony LaCoste, Angela Marie McCoy, Joene Pearl Clyde LaCoste. This case having previously been declared a complex case, ordered 251 days as to Joseph Anthony LaCoste and Angela Marie McCoy and 247 days as to Joene Pearl Clyde LaCoste excluded under the Speedy Trial Act commencing on on 6/28/2012 as to Joseph Anthony LaCoste and Angela Marie McCoy and 7/2/2012 as to Joene Pearl Clyde LaCoste to allow counsel to complete their investigation. The Court finds that the ends of justice served by granting the continuance outweigh the best interest of the public and defendant in a speedy trial. Jury Trial is reset for 3/6/2013 at 09:00AM in Eugene Courtroom 1 before U.S. District Judge Michael R. Hogan. Status Conference is set for 9/24/2012 at 01:30PM in Eugene Courtroom 4 before Magistrate Judge Thomas M. Coffin. Defendants' appearances at the Status Conference are waived.Counsel Present for Plaintiff: Jeff Sweet.Counsel Present for Defendant: Robert Rainwater; Shaun McCrea; Bradley Cascagnette.(Court Reporter Deb Wilhelm)(USM #74191-065) (plb) (Entered: 05/03/2012)
2012-06-19 35 0 Motion to Strike Allegations in the Indictment and memorandum of points and authorities Oral Argument requested. filed by Joseph Anthony LaCoste. (Attachments: # 1 Exhibit "A") (Rainwater, Robert) Modified text to modify filer on 6/20/2012 (sln). (Entered: 06/19/2012)
2012-06-19 36 0 Scheduling Order as to Joseph Anthony LaCoste (related document(s)): Motion to Strike Allegations in the Indictment and memorandum of points and authorities 35 Oral Argument is set for 7/31/2012 at 10:30AM in Eugene Courtroom 1 before U.S. District Judge Michael R. Hogan. by U.S. District Judge Michael R. Hogan (cw) Modified on 6/19/2012 (sln). (Entered: 06/19/2012)
2012-06-28 37 0 Scheduling Order as to Joseph Anthony LaCoste (related document: Motion to Strike Allegations in the Indictment and memorandum of points and authorities 35 ). Oral Argument is reset from 7/31/2012 to 8/21/2012 at 11:00AM in Eugene Courtroom 1 before U.S. District Judge Michael R. Hogan. Ordered by U.S. District Judge Michael R. Hogan. (jw) (Entered: 06/28/2012)
2012-08-09 39 0 Scheduling Order as to Joseph Anthony LaCoste, Joene Pearl Clyde LaCoste (related document(s)): Motion to Strike Allegations in the Indictment and memorandum of points and authorities 35 , Motion to Strike Allegations in the Indictment 38 , Oral Argument is ADVANCED from 8/21/12 to 8/20/2012 at 11:00AM in Eugene Courtroom 1 before U.S. District Judge Michael R. Hogan. by U.S. District Judge Michael R. Hogan (sln) (Entered: 08/09/2012)
2012-08-10 41 0 Response to Motion by USA as to Joseph Anthony LaCoste, Angela Marie McCoy, Willamette Development Services, LLC, Joene Pearl Clyde LaCoste, Witham Investments, LLC regarding Motion to Strike, 35 filed by Defendant Joseph Anthony LaCoste, Motion to Strike 38 filed by Defendant Joene Pearl Clyde LaCoste (Hoar, Sean) (Entered: 08/10/2012)
2012-08-15 43 0 Reply to Response to Motion by Joseph Anthony LaCoste as to Joseph Anthony LaCoste, Angela Marie McCoy, Willamette Development Services, LLC, Joene Pearl Clyde LaCoste, Witham Investments, LLC regarding Motion to Strike Allegations in the Indictment and memorandum of points and authorities 35 (Rainwater, Robert) (Entered: 08/15/2012)
2012-08-20 44 0 Minutes of Proceedings:Motion Hearing before U.S. District Judge Michael R. Hogan as to Joseph Anthony LaCoste, Joene Pearl Clyde LaCoste held on 8/20/2012 regarding Motion to Strike Allegations in the Indictment and memorandum of points and authorities 35 filed by Defendant Joseph Anthony LaCoste, Motion to Strike Allegations in the Indictment 38 filed by Defendant Joene Pearl Clyde LaCoste. Motions are taken under advisement as of 8/20/2012. Counsel Present for Plaintiff: Sean Hoar.Counsel Present for Defendant: Robert Rainwater Bradley Cascagnette.(Court Reporter Deb Wilhelm) (sln) (Entered: 08/20/2012)
2012-08-24 45 0 Supplemental Response to Motion by USA as to Joseph Anthony LaCoste, Angela Marie McCoy, Willamette Development Services, LLC, Joene Pearl Clyde LaCoste, Witham Investments, LLC regarding Motion to Strike 38 filed by Defendant Joene Pearl Clyde LaCoste, Motion to Strike, 35 filed by Defendant Joseph Anthony LaCoste (Hoar, Sean) (Entered: 08/24/2012)
2012-08-27 46 0 Reply to Response to Motion by Joseph Anthony LaCoste as to Joseph Anthony LaCoste, Angela Marie McCoy, Willamette Development Services, LLC, Joene Pearl Clyde LaCoste, Witham Investments, LLC regarding Motion to Strike Allegations in the Indictment and memorandum of points and authorities 35 (Rainwater, Robert) (Entered: 08/27/2012)
2012-08-29 47 0 ORDER Granting in Part Denying in Part 35 Motion to Strike as to Joseph Anthony LaCoste (1), Angela Marie McCoy (2), Willamette Development Services, LLC (3), Joene Pearl Clyde LaCoste (4), Witham Investments, LLC (5); Granting in Part Denying in Part 38 Motion to Strike as to Joene Pearl Clyde LaCoste (4)Signed on 8/29/12. by U.S. District Judge Michael R. Hogan (sln) (Entered: 08/30/2012)
2012-09-24 48 0 Minutes of Proceedings:Scheduling Conference before Magistrate Judge Thomas M. Coffin as to Joseph Anthony LaCoste, Angela Marie McCoy, Joene Pearl Clyde LaCoste. Expert disclosures are due by 12/10/2012. The parties inform the court that the government intends to present a superseding indictment to the grand jury. Arraignment is set for 12/10/2012 at 01:30PM in Eugene Courtroom 4 before Magistrate Judge Thomas M. Coffin.Counsel Present for Plaintiff: Sean Hoar.Counsel Present for Defendant: Robert Rainwater; Shaun McCrea; Brad Cascagnette.(Court Reporter Kristi Anderson)(USM #74191-065) (plb) (Entered: 09/26/2012)
2012-11-07 50 0 Notice of Case Reassignment: Case reassigned from Judge Michael R. Hogan to Chief Judge Ann L. Aiken. (eo) (Entered: 11/07/2012)
2012-11-29 51 0 Scheduling Order as to Joseph Anthony LaCoste, Angela Marie McCoy, Joene Pearl Clyde LaCoste (USM #74191-065) by Magistrate Judge Thomas M. Coffin: At the request of the parties, Arraignment is reset from 12/10/2012 to 1/22/2013 at 01:30PM in Eugene Courtroom 4 before Magistrate Judge Thomas M. Coffin. (plb) (Entered: 11/29/2012)
2012-12-04 52 0 Notice of Attorney Appearance Scott E. Bradford appearing for USA (Bradford, Scott) (Entered: 12/04/2012)
2013-01-18 53 0 Scheduling Order as to Joseph Anthony LaCoste, Angela Marie McCoy, Willamette Development Services, LLC, Joene Pearl Clyde LaCoste, Witham Investments, LLC Status Conference is set for 1/22/2013 at 11:00AM by Telephone before Chief Judge Ann L. Aiken. The Court will initiate the phone call. By Chief Judge Ann L. Aiken. (lg) Modified typo on 1/22/2013 (kf). (Entered: 01/18/2013)
2013-01-22 54 0 Minutes of Proceedings: Scheduling Conference before Chief Judge Ann L. Aiken as to Joseph Anthony LaCoste, Angela Marie McCoy, Joene Pearl Clyde LaCoste et al. Counsel estimated a 3 week trial. Jury Trial is set for 7/18/2013 at 09:00AM in Eugene Courtroom 2 before Chief Judge Ann L. Aiken. Counsel will be contacting Judge Coffin to make arrangements for a settlement conference. Trial date of 3/6/2013 is vacated. Counsel Present for Plaintiff: Sean Hoar and Scott Bradford.Counsel Present for Defendant: Robert Rainwater for Joseph Lacoste, Shaun McCrea for Angela McCoy and Brad Cascagnette for Joene Lacoste.(Court Reporter Kristi Anderson) (lg) Modified on 1/22/2013 to vacate 3/6/13 trial date (lg). (Entered: 01/22/2013)
2013-01-22 55 0 Minutes of Proceedings:Time set for Arraignment before Magistrate Judge Thomas M. Coffin as to Joseph Anthony LaCoste, Angela Marie McCoy, Joene Pearl Clyde LaCoste. Ordered 150 days excluded under the Speedy Trial Act commencing on 3/7/2013 as to Joseph Anthony LaCoste and Angela Marie McCoy and 3/21/2013 as to Joene Pearl Clyde LaCoste to allow counsel to complete their investigation. The Court finds that the ends of justice served by granting the continuance outweigh the best interest of the public and defendant in a speedy trial. Arraignment is continued to 2/25/2013 at 01:30PM in Eugene Courtroom 4 before Magistrate Judge Thomas M. Coffin.Counsel Present for Plaintiff: Scott Bradford.Counsel Present for Defendant: Robert Rainwater; Shaun McCrea (for herself and Brad Cascagnette).(Court Reporter Kristi Anderson)(USM #74191-065) (plb) (Entered: 01/27/2013)
2013-01-31 56 0 Scheduling Order as to Joseph Anthony LaCoste, Angela Marie McCoy, Willamette Development Services, LLC, Joene Pearl Clyde LaCoste (USM #74191-065), Witham Investments, LLC: Settlement Conference is set for 5/8/2013 at 10:00AM in Chambers before Magistrate Judge Thomas M. Coffin. Presence of all parties with settlement authority required. This includes anyone who is to have input on the decision of whether or not to settle the case. If any of the parties is going to seek input from a third person(s) regarding decisions associated with the settlement of a case, that third person should be present during all phases of the settlement process. Ordered parties to submit settlement document to the court by 5:00PM, 5/1/2013, in which they state realistic proposals they are willing to make or accept to resolve this case. PLEASE SEE ATTACHED INSTRUCTIONS REGARDING SETTLEMENT DOCUMENT. Signed on 1/31/2013 by Magistrate Judge Thomas M. Coffin. (plb) (Entered: 01/31/2013)
2013-02-25 57 0 Scheduling Order as to Joseph Anthony LaCoste, Angela Marie McCoy, Joene Pearl Clyde LaCoste (USM #74191-065) by Magistrate Judge Thomas M. Coffin. At the request of the parties, Arraignment is reset from 2/25/2013 to 3/25/2013 at 01:30PM in Eugene Courtroom 4 before Magistrate Judge Thomas M. Coffin. (plb) (Entered: 02/25/2013)
2013-03-01 58 0 Scheduling Order as to Joseph Anthony LaCoste, Angela Marie McCoy, Joene Pearl Clyde LaCoste (USM #74191-065) by Magistrate Judge Thomas M. Coffin. At the request of the parties, Arraignment is reset from 3/25/203 to 4/1/2013 at 01:30PM in Eugene Courtroom 4 before Magistrate Judge Thomas M. Coffin. (plb) (Entered: 03/01/2013)
2013-03-27 59 0 Scheduling Order as to Joseph Anthony LaCoste, Angela Marie McCoy, Willamette Development Services, LLC, Joene Pearl Clyde LaCoste, Witham Investments, LLC by Magistrate Judge Thomas M. Coffin. Arraignment is reset from 4/1/2013 to 4/22/2013 at 01:30PM in Eugene Courtroom 4 before Magistrate Judge Thomas M. Coffin. (plb) (Entered: 03/27/2013)
2013-04-18 60 0 Second Superseding Indictment (Redacted)(Forfeiture Allegation) as to Joseph Anthony LaCoste (1) count(s) 1ss, 2ss, 3ss-7ss, 8ss-12ss, 13ss-15ss, 16ss, 17ss, 18ss, 19ss, Angela Marie McCoy (2) count(s) 1ss, 2ss, 3ss-7ss, 8ss-12ss, Willamette Development Services, LLC (3) count(s) 1ss, 2ss, 3ss-7ss, 8ss-12ss, Joene Pearl Clyde LaCoste (4) count(s) 16s, 17s, 19s, Witham Investments, LLC (5) count(s) 16s, 17s. (kf) (Entered: 04/18/2013)
2013-04-18 61 0 Second Superseding Indictment Unredacted Version Filed Under Seal (Forfeiture Allegation) as to Defendant Joseph Anthony LaCoste, Angela Marie McCoy, Willamette Development Services, LLC, Joene Pearl Clyde LaCoste, Witham Investments, LLC. (kf) Modified text on 4/25/2013 (kf). (Entered: 04/18/2013)
2013-04-18 62 0 Defendant Information Relative to a Criminal Case Sheet as to Defendant Joseph Anthony LaCoste. (In accordance with Fed. R. Crim. P. 49.1 this form document containing personal data identifiers is filed under seal). (kf) (Entered: 04/18/2013)
2013-04-22 65 0 Minutes of Proceedings:Arraignment Hearing held on 4/22/2013 before Magistrate Judge Thomas M. Coffin for Defendant Joseph Anthony LaCoste, Angela Marie McCoy, Joene Pearl Clyde LaCoste regarding Joseph Anthony LaCoste (1) Counts 1ss,2ss,3ss-7ss,8ss-12ss,13ss-15ss,16ss,17ss,18ss,19ss, Angela Marie McCoy (2) Counts 1ss,2ss,3ss-7ss,8ss-12ss and Joene Pearl Clyde LaCoste (4) Counts 16s,17s,19s. Defendants advised of rights and charges. Not guilty pleas entered. Order that Discovery is due in 14 days. Ordered 90 days excluded under the Speedy Trial Act commencing on 8/5/2013 as to Joseph Anthony LaCoste and Angela Marie McCoy and 8/19/2013 as to Joene Pearl Clyde LaCoste to allow counsel to complete their investigation. The Court finds that the ends of justice served by granting the continuance outweigh the best interest of the public and defendant in a speedy trial. Jury Trial is set for 10/15/2013 at 09:00AM in Eugene Courtroom 2 before Chief Judge Ann L. Aiken. Status Conference is set for 9/30/2013 at 01:30PM in Eugene Courtroom 4 before Magistrate Judge Thomas M. Coffin. Defendants' appearances at the status conference are waived. Counsel Present for Plaintiff: Scott Bradford. Counsel Present for Defendant: Robert Rainwater; Shaun McCrea (for herself and Bradley Cascagnette). (Court Reporter Kristi Anderson) (USM #74191-065) (plb) (Entered: 04/29/2013)
2013-04-22 66 0 AMENDED Minutes of Proceedings: Arraignment Hearing held on 4/22/2013 before Magistrate Judge Thomas M. Coffin for Defendant Joseph Anthony LaCoste, Angela Marie McCoy, Joene Pearl Clyde LaCoste regarding Joseph Anthony LaCoste (1) Counts 1ss,2ss,3ss-7ss,8ss-12ss,13ss-15ss,16ss,17ss,18ss,19ss, Angela Marie McCoy (2) Counts 1ss,2ss,3ss-7ss,8ss-12ss and Joene Pearl Clyde LaCoste (4) Counts 16s,17s,19s. Defendants advised of rights and charges. Not guilty pleas entered. Order that Discovery is due in 14 days. Ordered 90 days excluded under the Speedy Trial Act commencing on 8/5/2013 as to Joseph Anthony LaCoste and Angela Marie McCoy and 8/19/2013 as to Joene Pearl Clyde LaCoste to allow counsel to complete their investigation. The Court finds that the ends of justice served by granting the continuance outweigh the best interest of the public and defendant in a speedy trial. At the request of the parties, the settlement conference set for 5/8/2013 is vacated. Jury Trial is set for 10/15/2013 at 09:00AM in Eugene Courtroom 2 before Chief Judge Ann L. Aiken. Status Conference is set for 9/30/2013 at 01:30PM in Eugene Courtroom 4 before Magistrate Judge Thomas M. Coffin. Defendants' appearances at the status conference are waived. Counsel Present for Plaintiff: Scott Bradford. Counsel Present for Defendant: Robert Rainwater; Shaun McCrea (for herself and Bradley Cascagnette). (Court Reporter Kristi Anderson) (USM #74191-065) (plb) (Entered: 04/29/2013) (Entered: 04/29/2013)
2013-05-29 67 0 Scheduling Order as to Joseph Anthony LaCoste, Angela Marie McCoy, Willamette Development Services, LLC, Joene Pearl Clyde LaCoste, Witham Investments, LLC (USM #74191-065). Settlement Conference is set for 7/23/2013 at 10:00AM in Chambers before Magistrate Judge Thomas M. Coffin. Presence of all parties with settlement authority required. This includes anyone who is to have input on the decision of whether or not to settle the case. If any of the parties is going to seek input from a third person(s) regarding decisions associated with the settlement of a case, that third person should be present during all phases of the settlement process. Ordered parties to submit settlement document to the court by 12:00PM, 7/16/2013, in which they state realistic proposals they are willing to make or accept to resolve this case. PLEASE SEE ATTACHED INSTRUCTIONS REGARDING SETTLEMENT DOCUMENT. Signed on 5/29/2013 by Magistrate Judge Thomas M. Coffin (plb) (Entered: 05/29/2013)
2013-06-05 68 0 Scheduling Order as to Joseph Anthony LaCoste, Angela Marie McCoy, Willamette Development Services, LLC, Joene Pearl Clyde LaCoste, Witham Investments, LLC (USM #74191-065) by Magistrate Judge Thomas M. Coffin. At the request of the parties, Settlement Conference is reset from 7/16/2013 to 8/7/2013 at 10:00AM in Chambers before Magistrate Judge Thomas M. Coffin. Settlement documents in accordance with order # 67 are due by 12:00PM on 7/31/2013. (plb) (Entered: 06/05/2013)
2013-06-26 69 0 Motion to Strike Allegations in the Indictment and Memorandum of Points and Authorities Oral Argument requested. filed by Joseph Anthony LaCoste as to Defendant Joseph Anthony LaCoste, Angela Marie McCoy, Willamette Development Services, LLC, Joene Pearl Clyde LaCoste, Witham Investments, LLC. (Rainwater, Robert) (Entered: 06/26/2013)
2013-08-07 70 0 Minutes of Proceedings:Settlement Conference held on 8/8/2013 as to Witham Investments, LLC, Joene Pearl Clyde LaCoste, Willamette Development Services, LLC, Angela Marie McCoy, Joseph Anthony LaCoste. Case does not settle. Plaintiff's offer to remain open for two (2) weeks. Thomas M. Coffin presiding. Counsel Present for Plaintiff: Sean Hoar; Scott Bradford. Counsel Present for Defendant: Robert Rainwater; Shaun McCrea; Brad Cascagnette. (USM #74191-065) (plb) Corrected date filed on 8/19/2013 (plb). (Entered: 08/08/2013)
2013-08-23 71 0 Order Setting Conditions of Release as to Defendant Joseph Anthony LaCoste. Signed on 08/21/2013 by Magistrate Judge Thomas M. Coffin over objection of the Government. (libr). (Entered: 08/23/2013)
2013-09-30 75 0 Minutes of Proceedings: Status Conference before Magistrate Judge Thomas M. Coffin as to Joseph Anthony LaCoste, Angela Marie McCoy, Joene Pearl Clyde LaCoste. Angela Marie McCoy's appearance is waived for this status conference. Ordered 30 days are excluded under the Speedy Trial Act commencing on 11/4/2013, for Joseph Anthony LaCoste and Angela Marie McCoy, and from 11/18/2013, for Joene Pearl Clyde LaCoste, to allow counsel to complete their investigation. The Court finds that the ends of justice served by granting the continuance outweigh the best interest of the public and defendants in a speedy trial. Jury trial set for 10/15/2013, is vacated. Further Status Conference and Trial Setting is set for 11/4/2013, at 01:30PM in Eugene Courtroom 4 before Magistrate Judge Thomas M. Coffin. Joseph Anthony LaCoste, Angela Marie McCoy, Joene Pearl Clyde LaCoste's appearances at this status conference are required. Counsel Present for Plaintiff: Frank Papagni. Counsel Present for Defendant: Robert Rainwater for Defendant Joseph Anthony LaCoste; Shaun McCrea and Marc Freidman, as Second Opinion Counsel for Defendant Angela Marie McCoy; and Brad Cascagnette for Defendant Joene Pearl Clyde LaCoste. (FTR Gold) (USM #Joene Pearl Clyde LaCoste - 74191-065) (cp) Modified on 10/1/2013 (cw). (Entered: 10/01/2013)
2013-10-02 76 0 Scheduling Order as to Joseph Anthony LaCoste, Angela Marie McCoy, Willamette Development Services, LLC, Joene Pearl Clyde LaCoste, Witham Investments, LLC (related document(s)): Motion to Strike Allegations in the Indictment and Memorandum of Points and Authorities 69 . Motion is taken under advisement as of 11/18/2013. By Chief Judge Ann L. Aiken. (lg) (Entered: 10/02/2013)
2013-11-04 77 0 Scheduling Order as to Joseph Anthony LaCoste, Angela Marie McCoy, Joene Pearl Clyde LaCoste (USM #74191-065) by Magistrate Judge Thomas M. Coffin. At the request of the parties, Status Conference is reset from 11/4/2013 to 12/2/2013 at 01:30PM in Eugene Courtroom 4 before Magistrate Judge Thomas M. Coffin. Defendants' appearances at the status conference are required. (plb) (Entered: 11/04/2013)
2013-11-17 78 0 Scheduling Order as to Joseph Anthony LaCoste regarding Motion to Strike Allegations in the Indictment and Memorandum of Points and Authorities 69 . The government's Response is due by 12/16/2013. Motion is taken under advisement as of 12/23/2013. By Chief Judge Ann L. Aiken. (lg) (Entered: 11/17/2013)
2013-11-19 79 0 Scheduling Order as to Joseph Anthony LaCoste relating to Motion to Strike Allegations in the Indictment and Memorandum of Points and Authorities 69 . Response is due by 12/16/2013. Motion is taken under advisement as of 12/23/2013. By Chief Judge Ann L. Aiken. (lg) (Entered: 11/19/2013)
2013-12-02 80 0 Minutes of Proceedings:Status Conference before Magistrate Judge Thomas M. Coffin as to Joseph Anthony LaCoste, Angela Marie McCoy, Joene Pearl Clyde LaCoste. Ordered 10 days excluded under the Speedy Trial Act commencing on 12/5/2013 as to Joseph Anthony LaCoste and Angela Marie McCoy and 12/19/2013 as to Joene Pearl Clyde LaCoste to allow counsel to complete their investigation. The Court finds that the ends of justice served by granting the continuance outweigh the best interest of the public and defendants in a speedy trial Status Conference is set for 12/11/2013 at 10:00AM in Eugene Courtroom 4 before Magistrate Judge Thomas M. Coffin. Defendant's appearances at the status conference are waived. Counsel Present for Plaintiff: Sean Hear. Counsel Present for Defendant: Robert Rainwater; Marc Friedman; Shaun McCrea; Brad Cascagnette. (FTR Gold) (USM #74191-065) (plb) (Entered: 12/06/2013)
2013-12-11 81 0 Scheduling Order as to Joseph Anthony LaCoste, Angela Marie McCoy, Joene Pearl Clyde LaCoste: Based upon the schedule of the Court, the Status Conference set for 10:00AM on 12/11/2013 is reset to 1:30PM on 12/11/2013 in Eugene Courtroom 4 before Magistrate Judge Thomas M. Coffin. Defendant's appearances at the status conference are waived. Ordered by Magistrate Judge Thomas M. Coffin. (cp) (Entered: 12/11/2013)
2013-12-11 82 0 Minutes of Proceedings: Status Conference before Magistrate Judge Thomas M. Coffin as to Joseph Anthony LaCoste, Angela Marie McCoy, Joene Pearl Clyde LaCoste. Ordered 240 days excluded under the Speedy Trial Act commencing on 12/16/2013 as to Joseph Anthony LaCoste and Angela Marie McCoy and 12/30/2013 as to Joene Pearl Clyde LaCoste to allow counsel to complete their investigation. The Court finds that the ends of justice served by granting the continuance outweigh the best interest of the public and defendant in a speedy trial. Estimated 4-week Jury Trial is set for 7/7/2014 at 09:00AM in Eugene Courtroom 1 before Chief Judge Ann L. Aiken. Status Conference is set for 4/28/2014 at 01:30PM in Eugene Courtroom 4 before Magistrate Judge Thomas M. Coffin. Defendants' appearances at the status conference are required. Marc Friedman is relieved as counsel for Angela Marie McCoy. Counsel Present for Plaintiff: Scott Bradford. Counsel Present for Defendant: Robert Rainwater; Marc Friedman; Shaun McCrea; Brad Cascagnette. (FTR Gold) (USM #74191-065) (plb) (Entered: 12/13/2013)
2013-12-16 83 0 Response to Motion by USA as to Joseph Anthony LaCoste, Angela Marie McCoy, Willamette Development Services, LLC, Joene Pearl Clyde LaCoste, Witham Investments, LLC regarding Motion to Strike, 69 filed by Defendant Joseph Anthony LaCoste (Hoar, Sean) (Entered: 12/16/2013)
2014-01-16 84 0 Scheduling Order as to Joseph Anthony LaCoste, Angela Marie McCoy, Willamette Development Services, LLC, Joene Pearl Clyde LaCoste, Witham Investments, LLC (related document(s)): Motion to Strike Allegations in the Indictment and Memorandum of Points and Authorities 69 . Hearing is set for 2/4/2014 at 10:30AM in Eugene Courtroom 1 before Chief Judge Ann L. Aiken. By Chief Judge Ann L. Aiken. (rh) (Entered: 01/16/2014)
2014-01-31 85 0 Scheduling Order as to Joseph Anthony LaCoste, Angela Marie McCoy, Willamette Development Services, LLC, Joene Pearl Clyde LaCoste, Witham Investments, LLC (related document): Motion to Strike Allegations in the Indictment and Memorandum of Points and Authorities 69 . Oral Argument is reset from 10:30AM on 2/4/2014 to 10:00AM on 2/4/2014 in Eugene Courtroom 1 before Chief Judge Ann L. Aiken. By Chief Judge Ann L. Aiken. (rh) (Entered: 01/31/2014)
2014-02-04 86 0 Minutes of Proceedings: Motion Hearing before Chief Judge Ann L. Aiken as to Joseph Anthony LaCoste, Angela Marie McCoy, Willamette Development Services, LLC, Joene Pearl Clyde LaCoste, Witham Investments, LLC held on 2/4/2014. Motion to Strike Allegations in the Indictment 69 is under advisement. Counsel Present for Plaintiff: Scott Bradford and Sean Hoar.Counsel Present for Defendant Joseph LaCoste: Robert Rainwater. Counsel Present for Defendant Angela McCoy: Shaun McCrea. Counsel Present for Defendant Joene Pearl Clyde LaCoste: Bradley Cascagnette. (Court Reporter Kristi Anderson) (rh) (Entered: 02/05/2014)
2014-02-23 87 0 OPINION and ORDER Defendant's Motion to Strike Allegations in the Second Superseding Indictment 69 is denied. See formal order. Signed on 2/23/2014 by Chief Judge Ann L. Aiken. (rh) Modified to add "opinion and" on 2/26/2014 (ljb). Modified on 2/26/2014 to add opinion document type (kf). (Entered: 02/25/2014)
2014-04-28 88 0 Minutes of Proceedings: PLEASE READ THESE MINUTES CAREFULLY AS IT CONTAINS SCHEDULING INFORMATION IN ADDITION TO THE SCHEDULE SET AT THE HEARING.Status Conference before Magistrate Judge Thomas M. Coffin as to Joseph Anthony LaCoste, Angela Marie McCoy, Joene Pearl Clyde LaCoste. Ordered 90 days excluded under the Speedy Trial Act commencing on 8/14/2014 as to Joseph Anthony LaCoste and Angela Marie McCoy and 8/28/2014 as to Joene Pearl Clyde LaCoste to allow counsel to complete their investigation. The Court finds that the ends of justice served by granting the continuance outweigh the best interest of the public and defendant in a speedy trial. Jury trial set for 7/7/2014 is vacated. Status Conference for the purpose of selecting a firm trial date is set for 6/11/2014 at 09:30AM by Telephone before Chief Judge Ann L. Aiken. The Court will initiate the call. Defendants' appearances at the status conference are waived. Counsel Present for Plaintiff: Scott Bradford; Sean Hoar. Counsel Present for Defendant: Robert Rainwater; Shaun McCrea (via telephone); Brad Cascagnette. (Court Reporter Kristi Anderson) (USM #74191-065) (plb) (Entered: 04/30/2014)
2014-06-04 89 0 Notice of Withdrawal of Government Attorney: Attorney Sean B. Hoar withdraws as counsel of record for the United States of America. (Hoar, Sean) (Entered: 06/04/2014)
2014-06-11 91 0 Scheduling Order as to Joseph Anthony LaCoste and Joene Pearl Clyde LaCoste. Status Conference is reset from 6/11/2014 to 6/24/2014 at 11:30AM in Eugene Courtroom 1 before Chief Judge Ann L. Aiken. By Chief Judge Ann L. Aiken. (rh) (Entered: 06/11/2014)
2014-06-20 92 0 Scheduling Order as to Joseph Anthony LaCoste and Joene Pearl Clyde LaCoste. Status Conference is reset from 6/24/2014 to 7/2/2014 at 03:30PM in Eugene Courtroom 1 before Chief Judge Ann L. Aiken. By Chief Judge Ann L. Aiken. (rh) (Entered: 06/20/2014)
2014-07-02 94 0 Scheduling Order as to Joseph Anthony LaCoste. Status conference set for 7/2/2014 is vacated. Change of Plea Hearing is set for 7/23/2014 at 11:30AM in Eugene Courtroom 1 before Chief Judge Ann L. Aiken. By Chief Judge Ann L. Aiken. (rh) (Entered: 07/02/2014)
2014-07-23 97 0 Minutes of Proceedings: Entry of Plea Hearing before Chief Judge Ann L. Aiken for Defendant Joseph Anthony LaCoste. Defendant sworn. Defendant filed Statement of Facts, Plea Petition and Plea Agreement with Court. Guilty plea entered as to count 1 of the Second Superseding Indictment. Sentencing is set for 10/28/2014 at 02:30PM in Eugene Courtroom 1 before Chief Judge Ann L. Aiken. Counsel Present for Plaintiff: Jeffrey Sweet. Counsel Present for Defendant: Robert Rainwater. (Court Reporter Kristi Anderson) (rh) (Entered: 07/24/2014)
2014-07-23 99 0 Statement of Facts filed by USA & Joseph Anthony LaCoste. (kf) (Entered: 07/24/2014)
2014-07-23 100 0 Plea Agreement as to Joseph Anthony LaCoste. (kf) (Entered: 07/24/2014)
2014-07-23 101 0 Plea Petition and Order Entering Plea as to Defendant Joseph Anthony LaCoste signed 7/23/14 by Chief Judge Ann L. Aiken. (kf) (Entered: 07/24/2014)
2014-09-15 106 0 Scheduling Order as to Joseph Anthony LaCoste. Sentencing is reset from 10/28/2014 to 12/18/2014 at 11:30AM in Eugene Courtroom 1 before Chief Judge Ann L. Aiken. By Chief Judge Ann L. Aiken. (rh) (Entered: 09/15/2014)