USA v. MARCUSSE Docket


		CASE DOCKET AND DOCUMENTS

NOTICE: For official documents go to www.miwd.uscourts.gov

United States District Court
Western District of Michigan (Grand Rapids)
CRIMINAL DOCKET FOR CASE #: 1:04-cr-00165-RHB-ALL

Case title: USA v. Marcusse et al

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Other court case number:

1:06-cv-694 Related Case

Magistrate judge case number:

1:03-mj-00666-ESC

Assigned to: Chief Judge Robert Holmes Bell
defendant
RESTRICTED FILER Janet Mavis Marcusse #17128-045 (1) Deft. Marcusse represents herself. Attorney David Kaczor was appointed as Stand By Counsel	represented by	Janet Mavis Marcusse #17128-045 FCI Tallahasse 501 Capital Circle NE Tallahasse, FL 32301 PRO SE David Kaczor Federal Public Defender 50 Louis, NW Grand Rapids, MI 49503-2633 (616) 742-7420 Fax: (616) 742-7430 Email: david_kaczor@fd.org TERMINATED: 03/08/2006 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Public Defender or Community Defender Appointment Melvin Houston (Attorney for Appeal) 15346 Asbury Park Detroit, MI 48227-1545 (313) 835-6479 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment Ray Kent Federal Public Defender 50 Louis, NW Grand Rapids, MI 49503-2633 (616) 742-7420 Email: ray_kent@fd.org TERMINATED: 12/17/2004 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment
Pending Counts		Disposition
18:1341, 18:2, FRAUDS AND SWINDLES, Mail Fraud (1s-39s)		60 months custody as to each count to run concurrently to each other but consecutive to counts 41s, 43s-57s, and 81s-82s; 3 years supervised release to run concurrently; $12,961,966.80 restitution; $6,000.00 special assessment concurrent with other counts
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES, Conspiracy to commit Mail Fraud (40s)		60 months to run concurrently with 1s-39s but consecutive to counts 41s, 43s-57s, and 81s-82s; 3 years supervised release to run concurrently; $12,961,966.80 restitution; $6,000.00 special assessment concurrent with other counts
18:1956(a)(1)(A)(i), 18:1956(a)(1)(B)(i), 18:1956(h) MONEY LAUNDERING - FEDERAL STATUTES, OTHER, Conspiracy to Commit Money Laundering (41s)		240 months custody to be served concurrently; 3 years supervised release to be served concurrently; $12,961,966.80 restitution; $6,000.00 special assessment concurrent with other counts
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES (42s)		60 months custody to run concurrently with 1s-40s but consecutive to counts 41s, 43s-57s, and 81s-82s; 3 years supervised release to run concurrently; $12,961,966.80 restitution; $6,000.00 special assessment concurrent with other counts
18:1956(a)(1)(A)(i), 18:2 MONEY LAUNDERING - FEDERAL STATUTES, OTHER (43s-57s)		240 months custody as to each count to be served concurrently; 3 years supervised release to be served concurrently; $12,961,966.80 restitution; $6,000.00 special assessment concurrent with other counts
18:1957, 18:2 FRAUD, OTHER, Money Laundering (58s)		120 months custody to run concurrently to all other counts; 3 years supervised release to run concurrently; $12,961,966.80 restitution; $6,000.00 special assessment concurrent with other counts
18:1956(a)(1)(B)(i), 18:2 MONEY LAUNDERING - FRAUD, OTHER (81s-82s)		240 months custody as to each count to be served concurrently; 3 years supervised release to be served concurrently; $12,961,966.80 restitution; $6,000.00 special assessment concurrent with other counts
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
18:1341; 18:2; MAIL FRAUD (1-39)		dismissed
18:1341; CONSPIRACY TO COMMIT MAIL FRAUD (40)		dismissed
18:981(a)(1)(C), 28:2461(c), 18:1341 CIVIL FORFEITURE (83s)		dismissed per forfeiture order #452 entered 7/11/05
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
18:1341 and 1956(a)(1)(A)(i); USE OF THE MAIL TO EXECUTE AND FURTHER A SCHEME TO DEFRAUD (Mail Fraud); AND DID KNOWINGLY CONDUCT FINANCIAL TRANSACTIONS USING THE PROCEEDS OF AN ILLEGAL ACTIVITY WITH THE INTENT TO PROMOTE AND CARRY ON THE ILLEGAL ACTIVITY (Money Laundering)

Assigned to: Chief Judge Robert Holmes Bell
defendant
David Rex Albrecht (2) TERMINATED: 11/02/2005	represented by	Joseph H. Doele Joseph H. Doele, PLC 220 Lyon Sq., NW, Ste. 450 Grand Rapids, MI 49503 (616) 454-1847 Fax: (616) 774-8203 Email: doelelaw@aol.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment Paul L. Nelson Federal Public Defender 50 Louis, NW Grand Rapids, MI 49503-2633 (616) 742-7420 Email: paul_nelson@fd.org TERMINATED: 02/17/2005 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Public Defender or Community Defender Appointment Paul J. Denenfeld 3527 Mill Point Dr. Kentwood, MI 49512 (616) 656-5728 Email: pdenenfeld@comcast.net TERMINATED: 01/20/2005 ATTORNEY TO BE NOTICED Designation: Public Defender or Community Defender Appointment
Pending Counts		Disposition
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES, Conspiracy to commit Mail Fraud (40s)		60 months custody; 3 years supervised release; $2,376,851.64 in restitution; and $100.00 special assessment
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
18:1341; 18:2; MAIL FRAUD (1-39)		dismissed at time of sentencing on motion of Govt
18:1341, 18:2, FRAUDS AND SWINDLES, Mail Fraud (1s-39s)		dismissed at time of sentencing on motion of Govt
18:1341; CONSPIRACY TO COMMIT MAIL FRAUD (40)		dismissed at time of sentencing on motion of Govt
18:1956(a)(1)(A)(i), 18:1956(a)(1)(B)(i), 18:1956(h) MONEY LAUNDERING - FEDERAL STATUTES, OTHER, Conspiracy to Commit Money Laundering (41s)		dismissed at time of sentencing on motion of Govt
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES (42s)		dismissed at time of sentencing on motion of Govt
18:1956(a)(1)(A)(i), 18:2 MONEY LAUNDERING - FEDERAL STATUTES, OTHER (43s-57s)		dismissed at time of sentencing on motion of Govt
18:1956(a)(1)(B)(i), 18:2 MONEY LAUNDERING - FRAUD, OTHER (72s-76s)		dismissed at time of sentencing on motion of Govt
18:981(a)(1)(C), 28:2461(c), 18:1341 CIVIL FORFEITURE (83s)		dismissed at time of sentencing on motion of Govt
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

Assigned to: Chief Judge Robert Holmes Bell
defendant
George Terrance Besser (3) TERMINATED: 11/14/2005	represented by	Martin J. Beres 42211 Garfield Rd., Ste. 146 Clinton Twp., MI 48038-1648 (586) 260-8373 Email: mjberes@mjberes.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment Michael J. Dunn Dunn & Gibbons, PLC 1303 McKay Tower 146 Monroe Ctr., NW Grand Rapids, MI 49503 (616) 458-5297 Fax: (616) 454-3068 Email: mdunnlaw@aol.com TERMINATED: 03/13/2006 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment
Pending Counts		Disposition
18:1341, 18:2, FRAUDS AND SWINDLES, Mail Fraud (1s-39s)		60 months imprisonment; 3 years supervised release; restitution $12,417,605.00; special assessment $5,700.00 (concurrent)
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES, Conspiracy to commit Mail Fraud (40s)		60 months imprisonment; 3 years supervised release; restitution $12,417,605.00; special assessment $5,700.00 (concurrent)
18:1956(a)(1)(A)(i), 18:1956(a)(1)(B)(i), 18:1956(h) MONEY LAUNDERING - FEDERAL STATUTES, OTHER, Conspiracy to Commit Money Laundering (41s)		240 months imprisonment; 3 years supervised release; restitution $12,417,605.00; special assessment $5,700.00 (concurrent)
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES (42s)		60 months imprisonment; 3 years supervised release; restitution $12,417,605.00; special assessment $5,700.00 (concurrent)
18:1956(a)(1)(A)(i), 18:2 MONEY LAUNDERING - FEDERAL STATUTES, OTHER (43s-57s)		240 months imprisonment; 3 years supervised release; restitution $12,417,605.00; special assessment $5,700.00 (concurrent)
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
18:1341; 18:2; MAIL FRAUD (1-39)		dismissed at time of sentencing on Govt's motion
18:1341; CONSPIRACY TO COMMIT MAIL FRAUD (40)		dismissed at time of sentencing on Govt's motion
18:981(a)(1)(C), 28:2461(c), 18:1341 CIVIL FORFEITURE (83s)		dismissed per Forfeiture Order [452] dated 7/11/2005
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

Assigned to: Chief Judge Robert Holmes Bell
defendant
Diane Renae Boss (4)	represented by	Diane Renae Boss #11931-040 FPC Alderson Glen Ray Rd. P.O. Box A Alderson, WV 24910 PRO SE Paul Mitchell Mitchell & Zambon, P.C. 507 Waters Bldg. 161 Ottawa Ave., NW Grand Rapids, MI 49503 (616) 456-7831 Fax: (616) 456-9384 Email: plm1218@yahoo.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES, Conspiracy to commit Mail Fraud (40s)		60 months imprisonment (concurrent w/other counts) followed by 3 years supervised release (concurrent w/other counts); restitution $8,351,712.50 and a $100.00 special assessment (total $300.00)
18:1956(a)(1)(A)(i), 18:1956(a)(1)(B)(i), 18:1956(h) MONEY LAUNDERING - FEDERAL STATUTES, OTHER, Conspiracy to Commit Money Laundering (41s)		10 years and 1 month imprisonment (concurrent w/other counts) followed by 3 years supervised release (concurrent w/other counts); restitution $8,351,712.50 and a $100.00 special assessment (total $300.00)
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES (42s)		41 months imprisonment (concurrent w/other counts) followed by 3 years supervised release (concurrent w/other counts); restitution $8,351,712.50 and a $100.00 special assessment (total $300.00)
18:981(a)(1)(C), 28:2461(c), 18:1341 CIVIL FORFEITURE (83s)
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
18:1341; 18:2; MAIL FRAUD (1-39)		dismissed at sentencing on Govt's motion
18:1341, 18:2, FRAUDS AND SWINDLES, Mail Fraud (1s-39s)		dismissed at sentencing on Govt's motion
18:1341; CONSPIRACY TO COMMIT MAIL FRAUD (40)		dismissed at sentencing on Govt's motion
18:1956(a)(1)(A)(i), 18:2 MONEY LAUNDERING - FEDERAL STATUTES, OTHER (43s-57s)		dismissed at sentencing on Govt's motion
18:1957, 18:2 FRAUD, OTHER, Money Laundering (58s-65s)		dismissed at sentencing on Govt's motion
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

Assigned to: Chief Judge Robert Holmes Bell
defendant
Wesley Myron Boss (5) TERMINATED: 12/16/2005	represented by	Lawrence J. Phelan Haehnel & Phelan 200 N Division Ave. Grand Rapids, MI 49503 (616) 454-3834 Email: lphelan@iserv.net LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES, Conspiracy to commit Mail Fraud (40s)		60 months custody to be served concurrently; 3 years supervised release to be served concurrently; $8,351,712.50 restitution; $300.00 mandatory special assessment
18:1956(a)(1)(A)(i), 18:1956(a)(1)(B)(i), 18:1956(h) MONEY LAUNDERING - FEDERAL STATUTES, OTHER, Conspiracy to Commit Money Laundering (41s)		97 months custody to be served concurrently; 3 years supervised release to be served concurrently; $8,351,712.50 restitution; $300.00 mandatory special assessment
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES (42s)		60 months custody to be served concurrently; 3 years supervised release to be served concurrently; $8,351,712.50; $300.00 mandatory special assessment
18:981(a)(1)(C), 28:2461(c), 18:1341 CIVIL FORFEITURE (83s)
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
18:1341; 18:2; MAIL FRAUD (1-39)		dismissed at time of sentencing
18:1341, 18:2, FRAUDS AND SWINDLES, Mail Fraud (1s-39s)		dismissed at time of sentencing
18:1341; CONSPIRACY TO COMMIT MAIL FRAUD (40)		dismissed at time of sentencing
18:1956(a)(1)(A)(i), 18:2 MONEY LAUNDERING - FEDERAL STATUTES, OTHER (43s-57s)		dismissed at time of sentencing
18:1957, 18:2 FRAUD, OTHER, Money Laundering (59s-65s)		dismissed at time of sentencing
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

Assigned to: Chief Judge Robert Holmes Bell
defendant
Donald Maynard Buffin, Jr. #11929-040 (6) Deft. Buffin represents himself. Attorney Kenneth DeBoer was appointed as Stand By Counsel TERMINATED: 11/15/2005	represented by	Christopher P. Yates Willey Chamberlain & Yates LLP 940 Trust Bldg. 40 Pearl St., NW Grand Rapids, MI 49503 (616) 458-2212 Email: chris@wcylaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Kenneth G. DeBoer 615 N Capitol Ave. Lansing, MI 48933 (517) 371-5889 Fax: (517) 371-2123 Email: smdlo@sbcglobal.net TERMINATED: 11/16/2005 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment
Pending Counts		Disposition
18:1341, 18:2, FRAUDS AND SWINDLES, Mail Fraud (1s-39s)		60 months custody to be served concurrently; 3 years supervised release; $8,248,787.50 restitution; $6,000.00 special assessment
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES, Conspiracy to commit Mail Fraud (40s)		60 months custody to be served concurrently; 3 years supervised release; $8,248,787.50 restitution; $6,000.00 special assessment
18:1956(a)(1)(A)(i), 18:1956(a)(1)(B)(i), 18:1956(h) MONEY LAUNDERING - FEDERAL STATUTES, OTHER, Conspiracy to Commit Money Laundering (41s)		180 months custody to be served concurrently; 3 years supervised release; $8,248,787.50 restitution; $6,000.00 special assessment
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES (42s)		60 months custody to be served concurrently; 3 years supervised release; $8,248,787.50 restitution; $6,000.00 special assessment
18:1956(a)(1)(A)(i), 18:2 MONEY LAUNDERING - FEDERAL STATUTES, OTHER (43s-57s)		180 months custody to be served concurrently; 3 years supervised release; $8,248,787.50 restitution; $6,000.00 special assessment
18:1956(a)(1)(B)(i), 18:2 MONEY LAUNDERING - FRAUD, OTHER, Money Laundering (66s-68s)		180 months custody to be served concurrently; 3 years supervised release; $8,248,787.50 restitution; $6,000.00 special assessment
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
18:1341; 18:2; MAIL FRAUD (1-39)		dismissed at time of sentencing
18:1341; CONSPIRACY TO COMMIT MAIL FRAUD (40)		dismissed at time of sentencing
18:981(a)(1)(C), 28:2461(c), 18:1341 CIVIL FORFEITURE (83s)		dismissed per forfeiture order #452 entered 7/11/05
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

Assigned to: Chief Judge Robert Holmes Bell
defendant
RESTRICTED FILER William Edward Flynn #07471-089 (7) TERMINATED: 11/03/2005	represented by	William Edward Flynn #07471-089 FPC Duluth P.O. Box 1000 Duluth, MN 55814 PRO SE Anthony J. Valentine Twohey Maggini 211-K Waters Bldg. 161 Ottawa Ave., NW Grand Rapids, MI 49503 (616) 459-6168 Fax: (616) 459-0025 Email: avalentine@twoheylaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment
Pending Counts		Disposition
18:1341, 18:2, FRAUDS AND SWINDLES, Mail Fraud (1s-39s)		60 months imprisonment; 3 years supervised release; restitution $11,925,437.00; special assessment $6,300.00 (concurrent)
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES, Conspiracy to commit Mail Fraud (40s)		60 months imprisonment; 3 years supervised release; restitution $11,925,437.00; special assessment $6,300.00 (concurrent)
18:1956(a)(1)(A)(i), 18:1956(a)(1)(B)(i), 18:1956(h) MONEY LAUNDERING - FEDERAL STATUTES, OTHER, Conspiracy to Commit Money Laundering (41s)		108 months imprisonment; 3 years supervised release; restitution $11,925,437.00; special assessment $6,300.00 (concurrent)
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES (42s)		60 months imprisonment; 3 years supervised release; restitution $11,925,437.00; special assessment $6,300.00 (concurrent)
18:1956(a)(1)(A)(i), 18:2 MONEY LAUNDERING - FEDERAL STATUTES, OTHER (43s-57s)		108 months imprisonment; 3 years supervised release; restitution $11,925,437.00; special assessment $6,300.00 (concurrent)
18:1957, 18:2 FRAUD, OTHER, Money Laundering (77s-80s)		108 months imprisonment; 3 years supervised release; restitution $11,925,437.00; special assessment $6,300.00 (concurrent)
18:1956(a)(1)(B)(i), 18:2 MONEY LAUNDERING - FRAUD, OTHER (81s-82s)		108 months imprisonment; 3 years supervised release; restitution $11,925,437.00; special assessment $6,300.00 (concurrent)
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
18:1341; 18:2; MAIL FRAUD (1-39)		dismissed at time of sentencing
18:1341; CONSPIRACY TO COMMIT MAIL FRAUD (40)		dismissed at time of sentencing
18:981(a)(1)(C), 28:2461(c), 18:1341 CIVIL FORFEITURE (83s)		dismissed per Forfeiture Order [452] entered 7/11/2005
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

Assigned to: Chief Judge Robert Holmes Bell
defendant
Jeffery Alan Visser (8) Deft. Visser represents himself. Attorney Donald Garthe was appointed as Stand By Counsel TERMINATED: 11/02/2005 also known as Jeffrey Alan Visser (8) TERMINATED: 11/02/2005	represented by	Jeffery Alan Visser Newaygo County Jail P.O. Box 845 Whitecloud, MI 49349 PRO SE Donald W. Garthe 3181 Prairie St., SW, Ste. 110 Grandville, MI 49418 (616) 532-8310 Fax: (616) 532-8320 Email: dwgarthe@sbcglobal.net LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment
Pending Counts		Disposition
18:1341, 18:2, FRAUDS AND SWINDLES, Mail Fraud (1s-39s)		60 months custody to be served concurrently; 3 years supervised release to be served concurrently; $10,529,984.00 restitution; $6,000.00 special assessment, concurrent with other counts
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES, Conspiracy to commit Mail Fraud (40s)		60 months custody to be served concurrently; 3 years supervised release to be served concurrently; $10,529,984.00 restitution; $6,000.00 special assessment, concurrent with other counts
18:1956(a)(1)(A)(i), 18:1956(a)(1)(B)(i), 18:1956(h) MONEY LAUNDERING - FEDERAL STATUTES, OTHER, Conspiracy to Commit Money Laundering (41s)		180 months custody to be served concurrently; 3 years supervised release to be served concurrently; $10,529,984.00 restitution; $6,000.00 special assessment, concurrent with other counts
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES (42s)		60 months custody to be served concurrently; 3 years supervised release to be served concurrently; $10,529,984.00 restitution; $6,000.00 special assessment, concurrent with other counts
18:1956(a)(1)(A)(i), 18:2 MONEY LAUNDERING - FEDERAL STATUTES, OTHER (43s-57s)		180 months custody to be served concurrently; 3 years supervised release to be served concurrently; $10,529,984.00 restitution; $6,000.00 special assessment, concurrent with other counts
18:1956(a)(1)(B)(i), 18:2 MONEY LAUNDERING - FRAUD, OTHER (69s-71s)		180 months custody to be served concurrently; 3 years supervised release to be served concurrently; $10,529,984.00 restitution; $6,000.00 special assessment, concurrent with other counts
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
18:1341; 18:2; MAIL FRAUD (1-39)		dismissed
18:1341; CONSPIRACY TO COMMIT MAIL FRAUD (40)		dismissed
18:981(a)(1)(C), 28:2461(c), 18:1341 CIVIL FORFEITURE (83s)		dismissed per forfeiture order #452 entered 7/11/05
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

movant

Gerald James Becks

Plaintiff
USA	represented by	Michael L. Schipper U.S. Attorney (Grand Rapids) The Law Bldg. 330 Ionia Ave., NW P.O. Box 208 Grand Rapids, MI 49501-0208 (616) 456-2404 Email: mike.schipper@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Thomas J. Gezon U.S. Attorney (Grand Rapids) The Law Bldg. 330 Ionia Ave., NW P.O. Box 208 Grand Rapids, MI 49501-0208 (616) 456-2404 Email: tom.gezon@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Matthew G. Borgula U.S. Attorney (Grand Rapids) The Law Bldg. 330 Ionia Ave., NW P.O. Box 208 Grand Rapids, MI 49501-0208 (616) 456-2404 Email: matthew.borgula@usdoj.gov ATTORNEY TO BE NOTICED W. Francesca Ferguson U.S. Attorney (Grand Rapids) The Law Bldg. 330 Ionia Ave., NW P.O. Box 208 Grand Rapids, MI 49501-0208 (616) 456-2404 Email: francesca.ferguson@usdoj.gov ATTORNEY TO BE NOTICED

Date Filed	#	Docket Text
12/05/2003	1	COMPLAINT as to Janet Marcusse (cr, ) Modified on 7/8/2004 (cr, ).PLEASE DISREGARD THIS ENTRY![1:03-mj-00666-ESC] (Entered: 07/08/2004)
12/05/2003	2	COMPLAINT as to Janet Marcusse (Attachments: # 1 Attachment A# 2 Attachment B# 3 Attachment C# 4 Attachment D# 5 Attachment E# 6 Attachment F# 7 Attachment G) (cr, )[1:03-mj-00666-ESC] (Entered: 07/08/2004)
12/05/2003	3	MOTION and ORDER To SEAL CASE by USA as to Janet Marcusse signed by Magistrate Judge Ellen S. Carmody cr, ) Modified on 7/8/2004 (cr, ).[1:03-mj-00666-ESC] (Entered: 07/08/2004)
12/05/2003	4	WARRANT issued by Magistrate Judge Ellen S. Carmody for arrest of defendant Janet Marcusse (cr, )[1:03-mj-00666-ESC] (Entered: 07/08/2004)
07/06/2004	5	RULE 5 DOCUMENTS received from Western District of Missouri as to defendant Janet Marcusse (cr, )[1:03-mj-00666-ESC] (Entered: 07/08/2004)
07/08/2004	6	MOTION and ORDER to unseal case as to Janet Marcusse ; signed by Magistrate Judge Ellen S. Carmody (cr, )[1:03-mj-00666-ESC] (Entered: 07/08/2004)
07/21/2004		ARREST of Janet Marcusse (cr, )[1:03-mj-00666-ESC] (Entered: 07/23/2004)
07/22/2004	7	ORDER APPOINTING FEDERAL PUBLIC DEFENDER as counsel for defendant Janet Marcusse (faxed to FPD by cbh); signed by Magistrate Judge Ellen S. Carmody (Magistrate Judge Ellen S. Carmody, cbh)[1:03-mj-00666-ESC] (Entered: 07/22/2004)
07/22/2004	8	ORDER OF TEMPORARY DETENTION pursuant to the Bail Reform Act as to defendant Janet Marcusse: detention hearing, with preliminary hearing, set for 7/26/2004 at 03:00 PM at 654 Federal Building, Grand Rapids, MI before Magistrate Judge Ellen S. Carmody[1:03 (faxed to FPD by cbh); signed by Magistrate Judge Ellen S. Carmody (Magistrate Judge Ellen S. Carmody, cbh)[1:03-mj-00666-ESC] (Entered: 07/22/2004)
07/22/2004	9	ARREST WARRANT RETURNED EXECUTED; defendant Janet Marcusse arrested on 7/21/2004 (cr, )[1:03-mj-00666-ESC] (Entered: 07/23/2004)
07/22/2004	10	MINUTES of FIRST APPEARANCE of defendant Janet Marcusse; deft appeared without counsel; deft has not decided if she would like court appointed counsel; counsel appointed conditionally for deft; Govt moved for detention/3-day detention; Prelim and Det[1:03ention Hearings set for Monday July 26, 2004 @ 3:00 p.m.; deft remanded to USM; held before Magistrate Judge Ellen S. Carmody on July 22, 2004 (Tape #C-G04 - #83) (Magistrate Judge Ellen S. Carmody, cr)[1:03-mj-00666-ESC] (Entered: 07/23/2004)
07/22/2004	11	MOTION for pretrial/temporary detention by USA as to Janet Marcusse (cr, )[1:03-mj-00666-ESC] (Entered: 07/23/2004)
07/23/2004	12	NOTICE OF HEARING as to defendant Janet Marcusse: detention hearing and preliminary hearing rescheduled to 7/28/2004 at 02:00 PM at 654 Federal Building, Grand Rapids, MI before Magistrate Judge Ellen S. Carmody (faxed to attorney Ray Kent by cbh) ([1:03Magistrate Judge Ellen S. Carmody, cbh)[1:03-mj-00666-ESC] (Entered: 07/23/2004)
07/27/2004		Federal Public Defender recommends that Ray Kent be appointed to represent defendant Janet Marcusse (Federal Public Defender, )[1:03-mj-00666-ESC] (Entered: 07/27/2004)
07/28/2004	13	NOTICE OF HEARING as to defendant Janet Marcusse: continued detention hearing and preliminary hearing set for 7/29/2004 at 10:15 AM at 654 Federal Building, Grand Rapids, MI before Magistrate Judge Ellen S. Carmody (Magistrate Judge Ellen S. Carmody[1:03, cbh)[1:03-mj-00666-ESC] (Entered: 07/28/2004)
07/28/2004	16	CJA 20 APPOINTMENT of attorney Ray Kent for Janet Marcusse ; signed by Magistrate Judge Ellen S. Carmody (cr, )[1:03-mj-00666-ESC] (Entered: 07/30/2004)
07/28/2004	17	MINUTES of DETENTION Hearing and preliminary hearing as to defendant Janet Marcusse; atty Ray Kent appointed as Stand By Counsel; testimony of Govt's witnesses; Exhibits admitted; hearings continued to Wednesday, August 4, 2004 @ 1:30 p.m.;[1:03 deft remanded; held before Magistrate Judge Ellen S. Carmody on July 28, 2004 (Tape #C-G04 - #88 and #89) (Magistrate Judge Ellen S. Carmody, cr)[1:03-mj-00666-ESC] (Entered: 07/30/2004)
07/29/2004	14	MINUTES of DETENTION hearing and preliminary hearing as to defendant Janet Marcusse: hearings held before Magistrate Judge Ellen S. Carmody; defendant requested adjournment of proceedings; continued hearings set for 8/4/2004 at 1:30 p.m. before Magis[1:03trate Judge Ellen S. Carmody (Tape #C-G04-90) (Magistrate Judge Ellen S. Carmody, cbh)[1:03-mj-00666-ESC] (Entered: 07/29/2004)
07/29/2004	15	NOTICE OF HEARING as to defendant Janet Marcusse: continued preliminary hearing and detention hearing set for 8/4/2004 at 01:30 PM at 654 Federal Building, Grand Rapids, MI before Magistrate Judge Ellen S. Carmody (Magistrate Judge Ellen S. Carmody, [1:03cbh)[1:03-mj-00666-ESC] (Entered: 07/29/2004)
07/29/2004	18	WAIVER of counsel by defendants Janet Marcusse, Janet Marcusse (cr, )[1:03-mj-00666-ESC] (Entered: 07/30/2004)
07/29/2004	19	DEMAND for discovery as to Janet Marcusse (Writ of Mandamus requesting that Magistrate Judge Carmody produce certain documents) (cr, )[1:03-mj-00666-ESC] (Entered: 08/02/2004)
07/29/2004	24	INDICTMENT as to Janet Marcusse, David Rex Albrecht, George Terrance Besser, Diane Renae Boss, Wesley Myron Boss, Donald Maynard Buffin Jr., William Edward Flynn, Jeffrey Alan Visser (cr, ) (Entered: 08/10/2004)
07/29/2004	25	MOTION and ORDER to seal case as to Janet Marcusse, David Rex Albrecht, George Terrance Besser, Diane Renae Boss, Wesley Myron Boss, Donald Maynard Buffin Jr., William Edward Flynn, Jeffrey Alan Visser until defendant is arrested, the investigation is completed, or further order of this court; CASE UNSEALED pursuant to appearance of defendant Donald Maynard Buffin, Jr on August 9, 2004 ; signed by Magistrate Judge Joseph G. Scoville (cr, ) (Entered: 08/10/2004)
07/29/2004	26	WARRANT issued by Magistrate Judge Joseph G. Scoville for arrest of defendant Janet Marcusse (cr, ) (Entered: 08/10/2004)
07/29/2004	27	WARRANT issued by Magistrate Judge Joseph G. Scoville for arrest of defendant David Rex Albrecht (cr, ) (Entered: 08/10/2004)
07/29/2004	28	WARRANT issued by Magistrate Judge Joseph G. Scoville for arrest of defendant George Terrance Besser (cr, ) (Entered: 08/10/2004)
07/29/2004	29	WARRANT issued by Magistrate Judge Joseph G. Scoville for arrest of defendant Diane Renae Boss (cr, ) (Entered: 08/10/2004)
07/29/2004	30	WARRANT issued by Magistrate Judge Joseph G. Scoville for arrest of defendant Wesley Myron Boss (cr, ) (Entered: 08/10/2004)
07/29/2004	31	WARRANT issued by Magistrate Judge Joseph G. Scoville for arrest of defendant Donald Maynard Buffin Jr. (cr, ) (Entered: 08/10/2004)
07/29/2004	32	WARRANT issued by Magistrate Judge Joseph G. Scoville for arrest of defendant William Edward Flynn (cr, ) (Entered: 08/10/2004)
07/29/2004	33	WARRANT issued by Magistrate Judge Joseph G. Scoville for arrest of defendant Jeffrey Alan Visser (cr, ) (Entered: 08/10/2004)
08/03/2004	20	ORDER REJECTING PLEADING; Writ of Mandamus by deft's Authorized Representative - pleadings must be filed by deft Marcusse or a practicing attorney ; signed by Magistrate Judge Ellen S. Carmody (Attachments:, # 1 Attachment Writ of Mandamus) [1:03 (cr, )[1:03-mj-00666-ESC] (Entered: 08/04/2004)
08/03/2004		Copy of Order Rejecting Pleading, 20 mailed to Deft Janet Marcusse (cr, )[1:03-mj-00666-ESC] (Entered: 08/04/2004)
08/04/2004	21	ORDER OF DETENTION pending trial as to defendant Janet Marcusse; signed by Magistrate Judge Ellen S. Carmody (Magistrate Judge Ellen S. Carmody, cbh)[1:03-mj-00666-ESC] (Entered: 08/04/2004)
08/04/2004	22	ORDER that defendant Janet Marcusse is bound over for further proceedings; signed by Magistrate Judge Ellen S. Carmody (Magistrate Judge Ellen S. Carmody, cbh)[1:03-mj-00666-ESC] (Entered: 08/04/2004)
08/04/2004	23	MINUTES of Continued Detention hearing and Preliminary Hearing as to defendant Janet Marcusse; Ray Kent present as stand-by counsel for deft Marcusse; per order of the Court, deft. Marcusse was removed from the courtroom after the second attempt to continue hearings; deft's Writ for Mandamus is DENIED; deft bound over for proceedings before the Grand Jury; Order of Detention to follow; deft remanded to custody of USM; held before Magistrate Judge Ellen S. Carmody on August 4, 2004(Tape #C[1:03-G04 - #92) (Magistrate Judge Ellen S. Carmody, cr)[1:03-mj-00666-ESC] Modified text on 8/24/2004 (acr, ). (Entered: 08/05/2004)
08/05/2004		Copy of Order of Detention21, Order Holding Defendant For Proceedings Before The Grand Jury22 mailed to Deft Janet Marcusse (cr, )[1:03-mj-00666-ESC] (Entered: 08/05/2004)
08/09/2004		ARREST of Donald Maynard Buffin Jr. (cr, ) (Entered: 08/10/2004)
08/09/2004	34	MINUTES of FIRST APPEARANCE of defendant Donald Maynard Buffin Jr. CASE UNSEALED; deft Buffin appeared without counsel; deft has not decided if he will request court appointed counsel or retain counsel; Govt did not move for detention; Arraignment and Initial Pretrial conference set for Monday, August 16, 2004 @ 1:00 p.m.; deft released on $10,000.00 Unsecured Bond; held before Magistrate Judge Ellen S. Carmody on august 9, 2004 (Tape #C-G04 - #94) (Magistrate Judge Ellen S. Carmody, cr) (Entered: 08/10/2004)
08/09/2004	35	ARREST WARRANT RETURNED EXECUTED; defendant Donald Maynard Buffin Jr. arrested on 8/9/2004 (cr, ) (Entered: 08/10/2004)
08/09/2004	36	APPEARANCE BOND entered as to defendant Donald Maynard Buffin Jr. in amount of $10.000.00; copy of bond mailed to deft Buffin, Jr. (cr, ) (Entered: 08/10/2004)
08/09/2004	37	ORDER Directing Release on Unsecured Appearance Bond; copy mailed to deft Buffin,Jr. ; signed by Magistrate Judge Ellen S. Carmody (cr, ) (Entered: 08/10/2004)
08/10/2004	38	NOTICE OF HEARING as to defendant Donald Maynard Buffin Jr.: arraignment is set for 8/16/2004 at 01:00 PM at 654 Federal Building, Grand Rapids, MI before Magistrate Judge Ellen S. Carmody (Magistrate Judge Ellen S. Carmody, cbh) (Entered: 08/10/2004)
08/10/2004	39	ORDER APPOINTING FEDERAL PUBLIC DEFENDER as counsel for defendant David Rex Albrecht (faxed to FPD by cbh); signed by Magistrate Judge Ellen S. Carmody (Magistrate Judge Ellen S. Carmody, cbh) (Entered: 08/10/2004)
08/10/2004	40	NOTICE as to David Rex Albrecht, Diane Renae Boss, and Wesley Myron Boss: arraignment and initial pretrial conference set for 8/16/2004 at 01:00 PM at 654 Federal Building, Grand Rapids, MI before Magistrate Judge Ellen S. Carmody (faxed to FPD, attorney Larry Phelan and attorney Paul Mitchell by cbh); (Magistrate Judge Ellen S. Carmody, cbh) (Entered: 08/10/2004)
08/10/2004		ARREST of David Rex Albrecht (cr, ) (Entered: 08/11/2004)
08/10/2004	42	ARREST WARRANT RETURNED EXECUTED; defendant David Rex Albrecht arrested on 8/10/2004 (cr, ) (Entered: 08/11/2004)
08/10/2004	43	MINUTES of FIRST APPEARANCE of defendant David Rex Albrecht; deft appeared without counsel; deft requested court appointed counsel-Granted; Govt did not move for detention; deft released on $100,000.00 Unsecured Bond; Arraignment and Initial Pretrial Conference set for Monday, August 16, 2004 @ 1:00 p.m.; held before Magistrate Judge Ellen S. Carmody on August 10, 2004(Tape #C-G04 - #95) (Magistrate Judge Ellen S. Carmody, cr) (Entered: 08/11/2004)
08/10/2004	44	CJA 23 financial affidavit by defendant David Rex Albrecht in support of request for court-appointed counsel (cr, ) (Entered: 08/11/2004)
08/10/2004	45	APPEARANCE BOND entered as to defendant David Rex Albrecht in amount of $100,000.00 (copy mailed to deft Albrecht (cr, ) (Entered: 08/11/2004)
08/10/2004	46	ORDER Directing Release on Unsecured Appearance Bond in the amt of $100,000.00 (copy mailed to deft Albrecht) ; signed by Magistrate Judge Ellen S. Carmody (cr, ) (Entered: 08/11/2004)
08/10/2004		ARREST of Wesley Myron Boss (cr, ) (Entered: 08/11/2004)
08/10/2004	47	ARREST WARRANT RETURNED EXECUTED; defendant Wesley Myron Boss arrested on 8/10/2004 (cr, ) (Entered: 08/11/2004)
08/10/2004	48	MINUTES of FIRST APPEARANCE of defendant Wesley Myron Boss; atty Lawrence Phelan appeared on behalf of deft Wesley Myron Boss; Govt did not request detention; deft released on $100,000.00 Unsecured Bond; Arraignment and Initial Pretrial Conference set for Monday, August 16, 2004 @ 1:00 p.m.; held before Magistrate Judge Ellen S. Carmody on August 10, 2004 (Tape #C-G04 - #95) (Magistrate Judge Ellen S. Carmody, cr) (Entered: 08/11/2004)
08/10/2004	49	ATTORNEY APPEARANCE of Lawrence J. Phelan for defendant Wesley Myron Boss (cr, ) (Entered: 08/11/2004)
08/10/2004	50	APPEARANCE BOND entered as to defendant Wesley Myron Boss in the amount of $100,000.00 (copy mailed to deft Wesley Boss) (cr, ) (Entered: 08/11/2004)
08/10/2004

Date Filed

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Docket Text