![]() |
![]() |
||||||||||
|
CASE DOCKET AND DOCUMENTS
|
|||||||||||
|
NOTICE: For official documents go to www.miwd.uscourts.gov |
|
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 |
|
|
|
|
|
|
|
RESTRICTED FILER Janet Mavis Marcusse #17128-045
(1) |
represented by |
Janet Mavis Marcusse #17128-045 |
|
|
|
|
|
18:1341, 18:2, FRAUDS AND SWINDLES, Mail Fraud |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
|
|
|
|
Felony |
|
|
|
|
|
|
|
18:1341; 18:2; MAIL FRAUD |
|
dismissed |
|
18:1341; CONSPIRACY TO COMMIT MAIL FRAUD |
|
dismissed |
|
18:981(a)(1)(C), 28:2461(c), 18:1341 CIVIL FORFEITURE |
|
dismissed per forfeiture order #452 entered 7/11/05 |
|
|
|
|
|
Felony |
|
|
|
|
|
|
|
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 |
|
|
|
|
|
|
|
David Rex Albrecht (2) |
represented by |
Joseph H. Doele |
|
|
|
|
|
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES, Conspiracy
to commit Mail Fraud |
|
60 months custody; 3 years supervised release; $2,376,851.64 in restitution; and $100.00 special assessment |
|
|
|
|
|
Felony |
|
|
|
|
|
|
|
18:1341; 18:2; MAIL FRAUD |
|
dismissed at time of sentencing on motion of Govt |
|
18:1341, 18:2, FRAUDS AND SWINDLES, Mail Fraud |
|
dismissed at time of sentencing on motion of Govt |
|
18:1341; CONSPIRACY TO COMMIT MAIL FRAUD |
|
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 |
|
dismissed at time of sentencing on motion of Govt |
|
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES |
|
dismissed at time of sentencing on motion of Govt |
|
18:1956(a)(1)(A)(i), 18:2 MONEY LAUNDERING - FEDERAL
STATUTES, OTHER |
|
dismissed at time of sentencing on motion of Govt |
|
18:1956(a)(1)(B)(i), 18:2 MONEY LAUNDERING - FRAUD, OTHER |
|
dismissed at time of sentencing on motion of Govt |
|
18:981(a)(1)(C), 28:2461(c), 18:1341 CIVIL FORFEITURE |
|
dismissed at time of sentencing on motion of Govt |
|
|
|
|
|
Felony |
|
|
|
|
|
|
|
None |
|
|
|
Assigned to: Chief Judge Robert Holmes Bell |
|
|
|
|
|
|
|
George Terrance Besser (3) |
represented by |
Martin J. Beres |
|
|
|
|
|
18:1341, 18:2, FRAUDS AND SWINDLES, Mail Fraud |
|
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 |
|
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 |
|
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 |
|
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 |
|
240 months imprisonment; 3 years supervised release; restitution $12,417,605.00; special assessment $5,700.00 (concurrent) |
|
|
|
|
|
Felony |
|
|
|
|
|
|
|
18:1341; 18:2; MAIL FRAUD |
|
dismissed at time of sentencing on Govt's motion |
|
18:1341; CONSPIRACY TO COMMIT MAIL FRAUD |
|
dismissed at time of sentencing on Govt's motion |
|
18:981(a)(1)(C), 28:2461(c), 18:1341 CIVIL FORFEITURE |
|
dismissed per Forfeiture Order [452] dated 7/11/2005 |
|
|
|
|
|
Felony |
|
|
|
|
|
|
|
None |
|
|
|
Assigned to: Chief Judge Robert Holmes Bell |
|
|
|
|
|
|
|
Diane Renae Boss (4) |
represented by |
Diane Renae Boss |
|
|
|
|
|
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES, Conspiracy
to commit Mail Fraud |
|
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 |
|
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 |
|
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 |
|
|
|
|
|
|
|
Felony |
|
|
|
|
|
|
|
18:1341; 18:2; MAIL FRAUD |
|
dismissed at sentencing on Govt's motion |
|
18:1341, 18:2, FRAUDS AND SWINDLES, Mail Fraud |
|
dismissed at sentencing on Govt's motion |
|
18:1341; CONSPIRACY TO COMMIT MAIL FRAUD |
|
dismissed at sentencing on Govt's motion |
|
18:1956(a)(1)(A)(i), 18:2 MONEY LAUNDERING - FEDERAL STATUTES,
OTHER |
|
dismissed at sentencing on Govt's motion |
|
18:1957, 18:2 FRAUD, OTHER, Money Laundering |
|
dismissed at sentencing on Govt's motion |
|
|
|
|
|
Felony |
|
|
|
|
|
|
|
None |
|
|
|
Assigned to: Chief Judge Robert Holmes Bell |
|
|
|
|
|
|
|
Wesley Myron Boss (5) |
represented by |
Lawrence J. Phelan |
|
|
|
|
|
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES, Conspiracy
to commit Mail Fraud |
|
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 |
|
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 |
|
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 |
|
|
|
|
|
|
|
Felony |
|
|
|
|
|
|
|
18:1341; 18:2; MAIL FRAUD |
|
dismissed at time of sentencing |
|
18:1341, 18:2, FRAUDS AND SWINDLES, Mail Fraud |
|
dismissed at time of sentencing |
|
18:1341; CONSPIRACY TO COMMIT MAIL FRAUD |
|
dismissed at time of sentencing |
|
18:1956(a)(1)(A)(i), 18:2 MONEY LAUNDERING - FEDERAL
STATUTES, OTHER |
|
dismissed at time of sentencing |
|
18:1957, 18:2 FRAUD, OTHER, Money Laundering |
|
dismissed at time of sentencing |
|
|
|
|
|
Felony |
|
|
|
|
|
|
|
None |
|
|
|
Assigned to: Chief Judge Robert Holmes Bell |
|
|
|
|
|
|
|
Donald Maynard Buffin, Jr. #11929-040 (6) |
represented by |
Christopher P. Yates |
|
|
|
|
|
18:1341, 18:2, FRAUDS AND SWINDLES, Mail Fraud |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
180 months custody to be served concurrently; 3 years supervised release; $8,248,787.50 restitution; $6,000.00 special assessment |
|
|
|
|
|
Felony |
|
|
|
|
|
|
|
18:1341; 18:2; MAIL FRAUD |
|
dismissed at time of sentencing |
|
18:1341; CONSPIRACY TO COMMIT MAIL FRAUD |
|
dismissed at time of sentencing |
|
18:981(a)(1)(C), 28:2461(c), 18:1341 CIVIL FORFEITURE |
|
dismissed per forfeiture order #452 entered 7/11/05 |
|
|
|
|
|
Felony |
|
|
|
|
|
|
|
None |
|
|
|
Assigned to: Chief Judge Robert Holmes Bell |
|
|
|
|
|
|
|
RESTRICTED FILER William Edward Flynn #07471-089
(7) |
represented by |
William Edward Flynn #07471-089 |
|
|
|
|
|
18:1341, 18:2, FRAUDS AND SWINDLES, Mail Fraud |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
108 months imprisonment; 3 years supervised release; restitution $11,925,437.00; special assessment $6,300.00 (concurrent) |
|
|
|
|
|
Felony |
|
|
|
|
|
|
|
18:1341; 18:2; MAIL FRAUD |
|
dismissed at time of sentencing |
|
18:1341; CONSPIRACY TO COMMIT MAIL FRAUD |
|
dismissed at time of sentencing |
|
18:981(a)(1)(C), 28:2461(c), 18:1341 CIVIL FORFEITURE |
|
dismissed per Forfeiture Order [452] entered 7/11/2005 |
|
|
|
|
|
Felony |
|
|
|
|
|
|
|
None |
|
|
|
Assigned to: Chief Judge Robert Holmes Bell |
|
|
|
|
|
|
|
Jeffery Alan Visser (8) |
represented by |
Jeffery Alan Visser |
|
|
|
|
|
18:1341, 18:2, FRAUDS AND SWINDLES, Mail Fraud |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
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 |
|
|
|
|
|
Felony |
|
|
|
|
|
|
|
18:1341; 18:2; MAIL FRAUD |
|
dismissed |
|
18:1341; CONSPIRACY TO COMMIT MAIL FRAUD |
|
dismissed |
|
18:981(a)(1)(C), 28:2461(c), 18:1341 CIVIL FORFEITURE |
|
dismissed per forfeiture order #452 entered 7/11/05 |
|
|
|
|
|
Felony |
|
|
|
|
|
|
|
None |
|
|
|
|
|
Gerald James Becks |
|
|
|
|
|
USA |
represented by |
Michael L. Schipper |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
MOTION for pretrial/temporary detention by USA as to Janet Marcusse (cr, )[1:03-mj-00666-ESC] (Entered: 07/23/2004) |
|
|
07/23/2004 |
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 |
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 |
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 |
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 |
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 |
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 |
WAIVER of counsel by defendants Janet Marcusse, Janet Marcusse (cr, )[1:03-mj-00666-ESC] (Entered: 07/30/2004) |
|
|
07/29/2004 |
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 |
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 |
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 |
WARRANT issued by Magistrate Judge Joseph G. Scoville for arrest of defendant Janet Marcusse (cr, ) (Entered: 08/10/2004) |
|
|
07/29/2004 |
WARRANT issued by Magistrate Judge Joseph G. Scoville for arrest of defendant David Rex Albrecht (cr, ) (Entered: 08/10/2004) |
|
|
07/29/2004 |
WARRANT issued by Magistrate Judge Joseph G. Scoville for arrest of defendant George Terrance Besser (cr, ) (Entered: 08/10/2004) |
|
|
07/29/2004 |
WARRANT issued by Magistrate Judge Joseph G. Scoville for arrest of defendant Diane Renae Boss (cr, ) (Entered: 08/10/2004) |
|
|
07/29/2004 |
WARRANT issued by Magistrate Judge Joseph G. Scoville for arrest of defendant Wesley Myron Boss (cr, ) (Entered: 08/10/2004) |
|
|
07/29/2004 |
WARRANT issued by Magistrate Judge Joseph G. Scoville for arrest of defendant Donald Maynard Buffin Jr. (cr, ) (Entered: 08/10/2004) |
|
|
07/29/2004 |
WARRANT issued by Magistrate Judge Joseph G. Scoville for arrest of defendant William Edward Flynn (cr, ) (Entered: 08/10/2004) |
|
|
07/29/2004 |
WARRANT issued by Magistrate Judge Joseph G. Scoville for arrest of defendant Jeffrey Alan Visser (cr, ) (Entered: 08/10/2004) |
|
|
08/03/2004 |
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 |
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 |
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 |
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 |
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 |
ARREST WARRANT RETURNED EXECUTED; defendant Donald Maynard Buffin Jr. arrested on 8/9/2004 (cr, ) (Entered: 08/10/2004) |
|
|
08/09/2004 |
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 |
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 |
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 |
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 |
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 |
ARREST WARRANT RETURNED EXECUTED; defendant David Rex Albrecht arrested on 8/10/2004 (cr, ) (Entered: 08/11/2004) |
|
|
08/10/2004 |
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 |
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 |
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 |
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 |
ARREST WARRANT RETURNED EXECUTED; defendant Wesley Myron Boss arrested on 8/10/2004 (cr, ) (Entered: 08/11/2004) |
|
|
08/10/2004 |
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 |
ATTORNEY APPEARANCE of Lawrence J. Phelan for defendant Wesley Myron Boss (cr, ) (Entered: 08/11/2004) |
|
|
08/10/2004 |
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 |
ORDER Directing Release on Unsecured Appearance Bond in the amount of $100,000.00 (copy mailed to deft Wesley Boss) ; signed by Magistrate Judge Ellen S. Carmody (cr, ) (Entered: 08/11/2004) |
|
|
08/10/2004 |
|
ARREST of Diane Renae Boss (cr, ) (Entered: 08/11/2004) |
|
08/10/2004 |
ARREST WARRANT RETURNED EXECUTED; defendant Diane Renae Boss arrested on 8/10/2004 (cr, ) (Entered: 08/11/2004) |
|
|
08/10/2004 |
MINUTES of FIRST APPEARANCE of defendant Diane Renae Boss ; atty Rick Zambon appeared for Paul Mitchell on behalf of deft Diane Boss; Govt did not move for detention; deft released on $100,000.00 Unsecured Bond; Arraignment and Intitial 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 |
ATTORNEY APPEARANCE of Paul Mitchell for defendant Diane Renae Boss (cr, ) (Entered: 08/11/2004) |
|
|
08/10/2004 |
APPEARANCE BOND entered as to defendant Diane Renae Boss in amount of $100,000.00 (copy mailed to deft Diane Boss) (cr, ) (Entered: 08/11/2004) |
|
|
08/10/2004 |
ORDER Directing Release on Unsecured Appearance Bond in the amount of $100,000.00 (copy mailed to deft Diane Boss) ; signed by Magistrate Judge Ellen S. Carmody (cr, ) (Entered: 08/11/2004) |
|
|
08/11/2004 |
NOTICE OF HEARING as to defendant Janet Marcusse: arraignment is set for 8/16/2004 at 03:00 PM at 654 Federal Building, Grand Rapids, MI before Magistrate Judge Ellen S. Carmody (mailed to defendant Janet Mavis Marcusse by cbh) (Magistrate Judge Ellen S. Carmody, cbh) (Entered: 08/11/2004) |
|
|
08/12/2004 |
ATTORNEY APPEARANCE of Paul J. Denenfeld for defendant David Rex Albrecht (Denenfeld, Paul) (Entered: 08/12/2004) |
|
|
08/16/2004 |
ORDER APPOINTING FEDERAL PUBLIC DEFENDER as standby counsel for defendant Donald Maynard Buffin Jr. (faxed to FPD by cbh); signed by Magistrate Judge Ellen S. Carmody (Magistrate Judge Ellen S. Carmody, cbh) (Entered: 08/16/2004) |
|
|
08/16/2004 |
INITIAL DISCOVERY ORDER as to defendant Donald Maynard Buffin Jr.; signed by Magistrate Judge Ellen S. Carmody (Magistrate Judge Ellen S. Carmody, cbh) (Entered: 08/16/2004) |
|
|
08/16/2004 |
INITIAL DISCOVERY ORDER as to defendants David Rex Albrecht, Diane Renae Boss, and Wesley Myron Boss; signed by Magistrate Judge Ellen S. Carmody (Magistrate Judge Ellen S. Carmody, cbh) (Entered: 08/16/2004) |
|
|
08/16/2004 |
NOTICE OF HEARING as to defendants David Rex Albrecht, Diane Renae Boss, Wesley Myron Boss: initial pretrial conference set for 8/19/2004 at 09:00 AM at 654 Federal Building, Grand Rapids, MI before Magistrate Judge Ellen S. Carmody (faxed to attorneys Paul Mitchell and Lawrence J. Phelan) (Magistrate Judge Ellen S. Carmody, cbh) (Entered: 08/16/2004) |
|
|
08/16/2004 |
NOTICE OF HEARING as to defendant Janet Marcusse: continued arraignment set for 8/17/2004 at 11:00 AM at 654 Federal Building, Grand Rapids, MI before Magistrate Judge Ellen S. Carmody (mailed to defendant Janet Mavis Marcusse by cbh) (Magistrate Judge Ellen S. Carmody, cbh) (Entered: 08/16/2004) |
|
|
08/16/2004 |
MINUTES of ARRAIGNMENT as to David Rex Albrecht (2) Count 1-39,40; atty Paul Denenfeld appeared on behalf of deft Albrecht; defendant stood Mute, Not Guilty Plea entered by the Court; Initial Pretrial Conference scheduled for Thursday, August 19, 2004 @ 9:00 a.m.; deft's bond continued; held before Magistrate Judge Ellen S. Carmody on August 16, 2004(Tape #C-G04 - #99) (Magistrate Judge Ellen S. Carmody, cr) (Entered: 08/18/2004) |
|
|
08/16/2004 |
DEFENDANT'S RIGHTS as to defendant David Rex Albrecht (cr, ) (Entered: 08/18/2004) |
|
|
08/16/2004 |
MINUTES of ARRAIGNMENT as to Wesley Myron Boss (5) Count 1-39,40; atty Larry Phelan appeared on behalf of deft Wesley Boss; defendant pled Not Guilty; Initial Pretrial Conference set for Thursday, August 19, 2004 @ 9:00 am; detft's Bond continued; held before Magistrate Judge Ellen S. Carmody on August 16, 2004 (Tape #C-G04 - #99) (Magistrate Judge Ellen S. Carmody, cr) (Entered: 08/18/2004) |
|
|
08/16/2004 |
DEFENDANT'S RIGHTS as to defendant Wesley Myron Boss (cr, ) (Entered: 08/18/2004) |
|
|
08/16/2004 |
MINUTES of ARRAIGNMENT as to Diane Renae Boss (4) Count 1-39,40; atty Rick Zambon appeared on behalf of deft Diane Boss for Paul Mitchell; defendant pled Not Guilty; Initial Pretrial Conference set for Thursday, August 19, 2004 @ 9:00 a.m.; deft's bond continued; held before Magistrate Judge Ellen S. Carmody on August 16, 2004 (Tape #C-G04 - #99) (Magistrate Judge Ellen S. Carmody, cr) (Entered: 08/18/2004) |
|
|
08/16/2004 |
DEFENDANT'S RIGHTS as to defendant Diane Renae Boss (cr, ) (Entered: 08/18/2004) |
|
|
08/16/2004 |
MINUTES of ARRAIGNMENT as to Donald Maynard Buffin Jr. (6) Count 1-39,40; deft Buffin appeared WITHOUT counsel; defendant declined to sign Rights form and declined to sign Waiver of Counsel form; defendant stood Mute, Not Guilty Plea entered by the Court; the court will appoint stand by counsel for deft Buffin; deft's bond was revoked during the proceedings; deft remanded to custody of USM; held before Magistrate Judge Ellen S. Carmody on August 16, 2004 (Tape #C-G04 - #99) (Magistrate Judge Ellen S. Carmody, cr) Modified on 8/19/2004 to show that deft appeared "without" counsel (ddk, ). Modified on 8/20/2004 (ldm, ). (Entered: 08/18/2004) |
|
|
08/16/2004 |
DEFENDANT'S RIGHTS as to defendant Donald Maynard Buffin Jr. (defendant declined to sign) (cr) Modified on 8/20/2004 (ldm) (Entered: 08/18/2004) |
|
|
08/16/2004 |
WAIVER of counsel by defendants Donald Maynard Buffin Jr., Donald Maynard Buffin Jr. (deft declined to sign) (cr) Modified on 8/20/2004 (ldm) (Entered: 08/18/2004) |
|
|
08/16/2004 |
MINUTES of ARRAIGNMENT as to deft Janet Mavis Marcusse; deft appeared with stand by counsel Ray Kent; the arraignment did not take place; deft was removed from the courtroom for disruptive behavior; arraignment continued to Tuesday, August 17, 2004 @ 11:00 a.m.; deft remanded to custody of USM; held before Magistrate Judge Ellen S. Carmody August 16, 2004(Tape #C-G04 - #100) (Magistrate Judge Ellen S. Carmody, cr) (Entered: 08/18/2004) |
|
|
08/17/2004 |
|
Federal Public Defender recommends that Kenneth G. DeBoer be appointed to represent defendant Donald Maynard Buffin Jr. (Federal Public Defender, ) (Entered: 08/17/2004) |
|
08/17/2004 |
INITIAL DISCOVERY ORDER as to defendant Janet Marcusse; signed by Magistrate Judge Ellen S. Carmody (Magistrate Judge Ellen S. Carmody, cbh) (Entered: 08/17/2004) |
|
|
08/17/2004 |
MINUTES of ARRAIGNMENT as to Janet Marcusse (1) Count 1-39,40; stand by counsel Rey Kent appeared with deft; defendant stood Mute, Not Guilty Plea entered by the court; Rights form was not signed by deft, but was read to deft; deft was removed from the courtroom for disruptive behavior; the Indictment was read into the record by AUSA Tom Gezon; deft viewed the proceedings from lockup via television; deft remanded pending proceedings before Chief Judge Bell; held before Magistrate Judge Ellen S. Carmody on August 17, 2004(Tape #C-G04 - #101 and #102) (Magistrate Judge Ellen S. Carmody, cr) (Entered: 08/18/2004) |
|
|
08/17/2004 |
DEFENDANT'S RIGHTS as to defendant Janet Marcusse (cr, ) (Entered: 08/18/2004) |
|
|
08/18/2004 |
|
Copy of Initial Discovery Order63 mailed to deft Janet Marcusse (cr, ) (Entered: 08/18/2004) |
|
08/18/2004 |
MINUTES of BOND REVOCATION hearing as to defendant Donald Maynard Buffin Jr.; deft agrees to abide by the terms and conditions of his bond and is released on the original bond conditions; deft shall surrender his passport to pretrial services on Tuesday, August 17, 2004; held before Magistrate Judge Ellen S. Carmody on August 16, 2004 (Tape #C-G04 - #100B) (Magistrate Judge Ellen S. Carmody, cr) (Entered: 08/18/2004) |
|
|
08/19/2004 |
MINUTES of initial pretrial conference held as to defendants David Rex Albrecht, Diane Renae Boss, and Wesley Myron Boss, held before Magistrate Judge Ellen S. Carmody; pretrial conference summary orders signed; case to be referred to district judge for further proceedings(Tape #C-G04-104) (Magistrate Judge Ellen S. Carmody, cbh) (Entered: 08/19/2004) |
|
|
08/19/2004 |
PRETRIAL CONFERENCE SUMMARY ORDER as to defendant Wesley Myron Boss ; jury trial estimated to last 4-6 weeks; motions to be filed no later than 4 weeks from today's date; ; signed by Magistrate Judge Ellen S. Carmody (gjf) (Entered: 08/19/2004) |
|
|
08/19/2004 |
PRETRIAL CONFERENCE SUMMARY ORDER as to defendant Diane Renae Boss ; jury trial estimated to last 4-6 weeks; motions to be filed no later than 4 weeks from today's date; ; signed by Magistrate Judge Ellen S. Carmody (gjf) (Entered: 08/19/2004) |
|
|
08/19/2004 |
PRETRIAL CONFERENCE SUMMARY ORDER as to defendant David Rex Albrecht ; jury trial estimated to last 4-6 weeks; motions to be filed no later than 4 weeks from today's date; ; signed by Magistrate Judge Ellen S. Carmody (gjf) (Entered: 08/19/2004) |
|
|
08/19/2004 |
|
Copy of Pretrial Conference Summary Order 79, Pretrial Conference Summary Order 80 and Pretrial Conference Summary Order 78 mailed to defts Buffin & Marcusse and Atty DeBoer, Mitchell & Phelan (gjf) (Entered: 08/19/2004) |
|
08/19/2004 |
ATTORNEY APPEARANCE of Kenneth G. DeBoer for defendant Donald Maynard Buffin Jr. w/proof of svc (gjf, ) (Entered: 08/19/2004) |
|
|
08/19/2004 |
ADMINISTRATIVE/POLITICAL INVESTIGATION AND ADJUDICATION AFFIDAVIT OF FACT by defendant Donald Maynard Buffin Jr. (gjf) Modified on 8/20/2004 to add text (gjf). (Entered: 08/20/2004) |
|
|
08/23/2004 |
CJA 20 APPOINTMENT of attorney Kenneth G. DeBoer for Donald Maynard Buffin (attorney Kenneth DeBoer is appointed as STAND BY Counsel for deft Buffin) ; signed by Magistrate Judge Ellen S. Carmody (cr, ) (Entered: 08/25/2004) |
|
|
08/24/2004 |
AFFIDAVIT by defendant Donald Maynard Buffin Jr. (skr, ) (Entered: 08/24/2004) |
|
|
08/27/2004 |
NOTICE , ENTRY AND RECORDATION OF POLITICAL DEFAULT by Donald Maynard Buffin Jr. (Attachments:, # 1 Attachment) (gjf, ) (Entered: 08/27/2004) |
|
|
08/30/2004 |
ORDER APPOINTING FEDERAL PUBLIC DEFENDER as counsel for defendant William Edward Flynn (faxed to FPD by cbh); signed by Magistrate Judge Ellen S. Carmody (Magistrate Judge Ellen S. Carmody, cbh) (Entered: 08/30/2004) |
|
|
08/30/2004 |
|
Federal Public Defender recommends that Anthony J. Valentine be appointed to represent defendant William Edward Flynn (Federal Public Defender, ) (Entered: 08/30/2004) |
|
08/30/2004 |
INITIAL DISCOVERY ORDER as to defendant William Edward Flynn; signed by Magistrate Judge Ellen S. Carmody (Magistrate Judge Ellen S. Carmody, cbh) (Entered: 08/30/2004) |
|
|
08/30/2004 |
NOTICE OF HEARING as to defendant William Edward Flynn: initial pretrial conference set for 9/8/2004 at 09:00 AM at 654 Federal Building, Grand Rapids, MI before Magistrate Judge Ellen S. Carmody (faxed to attorney Anthony Valentine by cbh); (Magistrate Judge Ellen S. Carmody, cbh) (Entered: 08/30/2004) |
|
|
08/30/2004 |
|
Copy of Initial Discovery Order87 mailed to attys Anthony Valentine, Paul Mitchell, Larry Phelan, Kenneth DeBoer, deft Donald Buffin and deft Janet Marcusse (cr, ) Modified on 8/31/2004 (cr, )Orders mailed to other attys and defts. (Entered: 08/31/2004) |
|
08/30/2004 |
|
ARREST of William Edward Flynn in Eastern District of Wisconsin (cr, ) (Entered: 08/31/2004) |
|
08/30/2004 |
MINUTES of ARRAIGNMENT as to William Edward Flynn (7) Count 1-39,40; deft Flynn requested court appointed counsel- Granted; atty Anthony Valentine appeared on behalf of deft; defendant pled Not Guilty to all counts, FIRST APPEARANCE of defendant William Edward Flynn; deft released on $2,500.00 Unsecured Bond; Initial Pretrial Conference set for Wed. Sept. 8, 2004 @ 9:00 a.m.; held before Magistrate Judge Ellen S. Carmody on August 30, 2004(Tape #C-G04 - #109) (Magistrate Judge Ellen S. Carmody, cr) (Entered: 08/31/2004) |
|
|
08/30/2004 |
DEFENDANT'S RIGHTS as to defendant William Edward Flynn (cr, ) (Entered: 08/31/2004) |
|
|
08/30/2004 |
APPEARANCE BOND BOND entered as to defendant William Edward Flynn in amount of $2,500.00 (copy mailed to deft William Edward Flynn) (cr, ) (Entered: 08/31/2004) |
|
|
08/30/2004 |
ORDER Directing Release on Unsecured Appearance Bond in the amount of $2,500.00 as to deft William Edward Flynn (copy mailed to deft Flynn) ; signed by Magistrate Judge Ellen S. Carmody (cr, ) (Entered: 08/31/2004) |
|
|
08/30/2004 |
ARREST WARRANT RETURNED EXECUTED; defendant William Edward Flynn arrested on 8/30/2004 (cr, ) (Entered: 08/31/2004) |
|
|
08/30/2004 |
RULE 5 DOCUMENTS received from Eastern District of Wisconsin (Green Bay) as to defendant William Edward Flynn (cr, ) (Entered: 08/31/2004) |
|
|
08/31/2004 |
CJA 20 APPOINTMENT of attorney Anthony J. Valentine for William Edward Flynn ; signed by Magistrate Judge Ellen S. Carmody (cr, ) (Entered: 09/01/2004) |
|
|
09/07/2004 |
DEMAND for discovery as to Janet Marcusse Government's Response to Discovery Order (Attachments: # 1 Attachment discovery request letter) (Gezon, Thomas) (Entered: 09/07/2004) |
|
|
09/07/2004 |
CERTIFICATE OF SERVICE by USA as to Janet Marcusse re Demand for Discovery96 (Gezon, Thomas) (Entered: 09/07/2004) |
|
|
09/07/2004 |
DEMAND for discovery as to Donald Maynard Buffin Jr. Government's Response to Discovery Order (Attachments: # 1 Attachment discovery request letter) (Gezon, Thomas) (Entered: 09/07/2004) |
|
|
09/07/2004 |
CERTIFICATE OF SERVICE by Donald Maynard Buffin Jr. re Demand for Discovery98 (Gezon, Thomas) (Entered: 09/07/2004) |
|
|
09/08/2004 |
MINUTES of initial pretrial conference held as to defendant William Edward Flynn ; atty Anthony Valentine present on behalf of deft Flynn; Deft Flynn's bond continued pending proceedings before Chief Judge Bell; held before Magistrate Judge Ellen S. Carmody on Sept. 8, 2004(Tape #C-G04 - #117) (Magistrate Judge Ellen S. Carmody, cr) (Entered: 09/08/2004) |
|
|
09/08/2004 |
PRETRIAL CONFERENCE SUMMARY ORDER as to defendant William Edward Flynn ; jury trial estimated to last 4 - 6 weeks; motions to be filed no later than 10/06/2004; ; signed by Magistrate Judge Ellen S. Carmody (cr, ) (Entered: 09/08/2004) |
|
|
09/08/2004 |
|
Copy of Pretrial Conference Summary Order101 mailed to attys Anthony Valentine, Kenneth DeBoer, Paul Mitchell, Lawrence Phelan and pro se Janet Marcusse and pro se Donald Buffin (cr, ) (Entered: 09/08/2004) |
|
09/08/2004 |
|
Remark; copy of Docket Sheet to Chief Judge Bell's Case Manager (cr, ) (Entered: 09/08/2004) |
|
09/10/2004 |
AMENDED/CORRECTED ARREST WARRANT RETURNED EXECUTED; defendant William Edward Flynn arrested on 8/25/04 (gjf) Modified on 9/13/2004 to add text (gjf). (Entered: 09/13/2004) |
|
|
09/21/2004 |
NOTICE named as "Imposition of Counsel on Donald Maynard Buffin Jr. threatens the future of Constitutional law for the United States of America and International Law and the life of Donald Maynard Buffin Jr.; Notice of Political Default Judgment entered; Affidavit of fact" by Donald Maynard Buffin Jr. (skr, ) (Entered: 09/21/2004) |
|
|
09/21/2004 |
PROOF OF SERVICE by Donald Maynard Buffin Jr., named as "Affidavit of Service; Affidavit of Fact; Notice, Entry, and Recordation of Political Default" re Notice 103 (skr,) (Entered: 09/21/2004) |
|
|
10/20/2004 |
MOTION to modify conditions of release by William Edward Flynn ; (skr, ) (Entered: 10/20/2004) |
|
|
10/20/2004 |
CERTIFICATE OF SERVICE by William Edward Flynn re MOTION to modify conditions of release105 (skr, ) (Entered: 10/20/2004) |
|
|
10/21/2004 |
ORDER modifying conditions of bond as to defendant William Edward Flynn; signed by Magistrate Judge Ellen S. Carmody (Magistrate Judge Ellen S. Carmody, cbh) (Entered: 10/21/2004) |
|
|
10/22/2004 |
|
Copy of Order107 mailed to attys Kenneth G. DeBoer, Paul Mitchell, Anthony J. Valentine and Pro Se defts Janet Marcusse and Donald Maynard Buffin (cr, ) (Entered: 10/22/2004) |
|
10/27/2004 |
SUPERSEDING 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 (skr, ) (Entered: 10/28/2004) |
|
|
10/28/2004 |
ORDER APPOINTING FEDERAL PUBLIC DEFENDER as STANDBY counsel for defendant Jeffrey Alan Visser (faxed to FPD); signed by Magistrate Judge Hugh W. Brenneman Jr. (Magistrate Judge Hugh W. Brenneman, fh) (Entered: 10/29/2004) |
|
|
10/28/2004 |
|
ARREST of Jeffery Alan Visser (ddk, ) (Entered: 10/30/2004) |
|
10/28/2004 |
ARRST WARRANT RETURNED EXECUTED; defendant Jeffery Alan Visser arrested on 10/28/04 (ddk, ) (Entered: 10/30/2004) |
|
|
10/28/2004 |
MINUTES held before Magistrate Judge Hugh W. Brenneman Jr.: FIRST APPEARANCE of defendant Jeffery Alan Visser in this district (charging district) held today; deft present without counsel; Court notes that deft was arrested in another federal district where Rule 5 proceedings were conducted, a detention hearing held, and deft ordered detained; this Court will appoint "Standby Counsel" for defendant; deft remanded to custody pending further proceedings; an arraignment is set before Magistrate Judge Ellen S. Carmody on 11/9/04 at 9:00 am; CASE UNSEALED (Tape #B04-242) (Magistrate Judge Hugh W. Brenneman, Jr., ddk) (Entered: 10/30/2004) |
|
|
10/29/2004 |
|
Federal Public Defender recommends that Donald W. Garthe be appointed to represent defendant Jeffery Alan Visser (Federal Public Defender, ) (Entered: 10/29/2004) |
|
10/29/2004 |
PROOF OF SERVICE by USA as to Janet Marcusse, David Rex Albrecht, George Terrance Besser, Diane Renae Boss, Wesley Myron Boss, Donald Maynard Buffin Jr., William Edward Flynn, Jeffery Alan Visser re Indictment108 (Gezon, Thomas) (Entered: 10/29/2004) |
|
|
10/29/2004 |
CJA 20 APPOINTMENT of attorney Donald W. Garthe for Jeffery Alan Visser ; signed by Magistrate Judge Hugh W. Brenneman Jr. (ddk, ) (Entered: 11/05/2004) |
|
|
11/04/2004 |
ORDER as to defendants Janet Marcusse, David Rex Albrecht, George Terrance Besser, Diane Renae Boss, Wesley Myron Boss, Donald Maynard Buffin Jr., William Edward Flynn, Jeffery Alan Visser : final pretrial conference set for 1/28/2005 at 10:00 AM at 601 Federal Building, Grand Rapids, MI before Chief Judge Robert Holmes Bell; motion hearing set for 1/28/2005 at 10:00 AM at 601 Federal Building, Grand Rapids, MI before Chief Judge Robert Holmes Bell; jury trial set for 2/7/2005 at 9:00 AM at 601 Federal Building, Grand Rapids, MI before Chief Judge Robert Holmes Bell; signed by Chief Judge Robert Holmes Bell (Chief Judge Robert Holmes Bell, ymc) (Entered: 11/04/2004) |
|
|
11/05/2004 |
|
Copy of Order Setting Pretrial and Jury Trial, 113 mailed to deft Janet Marcusse, deft Donald Buffin, attys Mitchell and Valentine on 11/5/04 (dmh, ) (Entered: 11/05/2004) |
|
11/05/2004 |
NOTICE OF HEARING as to defendant Donald Maynard Buffin Jr.: arraignment on superseding indictment set for 11/10/2004 at 01:00 PM at 654 Federal Building, Grand Rapids, MI before Magistrate Judge Ellen S. Carmody (sent via U.S. mail to defendant Donald Maynard Buffin Jr. by cbh) (Magistrate Judge Ellen S. Carmody, cbh) (Entered: 11/05/2004) |
|
|
11/05/2004 |
NOTICE OF HEARING as to defendant Jeffery Alan Visser: arraignment on superseding indictment set for 11/9/2004 at 09:00 AM at 654 Federal Building, Grand Rapids, MI before Magistrate Judge Ellen S. Carmody (Magistrate Judge Ellen S. Carmody, cbh) (Entered: 11/05/2004) |
|
|
11/05/2004 |
NOTICE OF HEARING as to defendant Janet Marcusse: arraignment on superseding indictment set for 11/9/2004 at 10:00 AM at 654 Federal Building, Grand Rapids, MI before Magistrate Judge Ellen S. Carmody (sent via U.S. mail to defendant Janet Marcusse by cbh) (Magistrate Judge Ellen S. Carmody, cbh) (Entered: 11/05/2004) |
|
|
11/05/2004 |
NOTICE OF HEARING as to defendants David Rex Albrecht, Diane Renae Boss, Wesley Myron Boss, and William Edward Flynn: arraignment on superseding indictment set for 11/8/2004 at 02:00 PM at 654 Federal Building, Grand Rapids, MI before Magistrate Judge Ellen S. Carmody (faxed to attorneys Paul Mitchell and Anthony Valentine by cbh) (Magistrate Judge Ellen S. Carmody, cbh) (Entered: 11/05/2004) |
|
|
11/08/2004 |
NOTICE OF HEARING as to defendant David Rex Albrecht: arraignment on superseding indictment rescheduled to 11/12/2004 at 11:00 AM at 654 Federal Building, Grand Rapids, MI before Magistrate Judge Ellen S. Carmody (Magistrate Judge Ellen S. Carmody, cbh) (Entered: 11/08/2004) |
|
|
11/08/2004 |
MINUTES of ARRAIGNMENT on Superseding Indictment as to Diane Renae Boss (4), to Counts 1s-39s,40s,41s,42s,43s-57s,58s-65s,83s; defendant pled Not Guilty; deft's Bond continued pending proceedings before Chief Judge Bell; held before Magistrate Judge Ellen S. Carmody (Tape #C-G04 - #155 and #156) (Magistrate Judge Ellen S. Carmody, cr) (Entered: 11/12/2004) |
|
|
11/08/2004 |
DEFENDANT'S RIGHTS as to defendant Diane Renae Boss (cr, ) (Entered: 11/12/2004) |
|
|
11/08/2004 |
MINUTES of ARRAIGNMENT on Superseding Indictment as to Wesley Myron Boss (5), to Counts 1s-39s,41s,42s,43s-57s,59s-65s,83s; defendant pled Not Guilty; Deft's Bond continued pending proceedings before Chief Judge Bell; held before Magistrate Judge Ellen S. Carmody (Tape #C-G04 - #154) (Magistrate Judge Ellen S. Carmody, cr) (Entered: 11/12/2004) |
|
|
11/08/2004 |
DEFENDANT'S RIGHTS as to defendant Wesley Myron Boss (cr, ) (Entered: 11/12/2004) |
|
|
11/08/2004 |
MINUTES of ARRAIGNMENT on Superseding Indictment as to William Edward Flynn (7); to Counts 1s-39s,40s,41s,42s,43s-57s,81s-82s,83s; defendant pled Not Guilty; deft's Bond continued pending proceedings before Chief Judge Bell; defense counsel requested an admended Motion Filing Deadline- Granted; the Motion Filing Deadline has been extended to 12/08/2004; held before Magistrate Judge Ellen S. Carmody (Tape #C-G04 - #155 and #156) (Magistrate Judge Ellen S. Carmody, cr) Modified on 12/2/2004 (cr, ). DISREGARD ENTRY, DKT. #127 REPLACES MINUTES (atty for deft added). (Entered: 11/12/2004) |
|
|
11/08/2004 |
MINUTES of ARRAIGNMENT in Superseding Indictment as to William Edward Flynn (7), to Counts 1s-39s,40s,41s,42s,43s-57s,77s-80s,81s-82s,83s; defendant pled Not Guilty ; atty Tony Valentine appeared on behalf of deft Flynn; deft's Bond continued pending proceedings before Chief Judge Bell; held before Magistrate Judge Ellen S. Carmody (Tape #C-G04 - #155 and #156) (Magistrate Judge Ellen S. Carmody, cr) Modified on 12/2/2004 (cr, ). REPLACES DKT. # 125 (defense atty added). (Entered: 11/14/2004) |
|
|
11/08/2004 |
DEFENDANT'S RIGHTS as to defendant William Edward Flynn (cr, ) (Entered: 11/14/2004) |
|
|
11/09/2004 |
|
MINUTES of Arraignment on Superseding Indictment as to deft Janet Marcusse; deft appeared with standby counsel Ray Kent; the deft stood Mute, a Not Guilty Plea was entered by the Court; deft declined to sign the Rights Form; deft remanded pending proceedings before Chief Judge Bell; held before Magistrate Judge Ellen S. Carmody (Tape #C-G04 - #158) (Magistrate Judge Ellen S. Carmody, cr) (Entered: 11/18/2004) |
|
11/09/2004 |
MINUTES of ARRAIGNMENT on Superseding Indictment as to deft Janet Marcusse (1), to Count 1s-39s,40s,42s,43s-57s,58s,81s-82s,83s; Standby counsel Ray Kent appeared on behalf of deft Marcusse; defendant stood Mute, Not Guilty Plea entered by the Court; deft Marcusse declined signing Rights Form; deft remanded to custody of USM pending proceedings before Chief Judge Bell; (correction to attach PDF file); held before Magistrate Judge Ellen S. Carmody (Tape #C-G04 - #165) (Magistrate Judge Ellen S. Carmody, cr) (Entered: 11/18/2004) |
|
|
11/09/2004 |
MINUTES of ARRAIGNMENT on Superseding Indictment as to Jeffery Alan Visser (8), to Counts 1s-39s,40s,41s,42s,43s-57s,69s-71s,83s; Standby Counsel Donald Garthe appeared on behalf of deft Visser; defendant stood Mute, Not Guilty Plea entered by the Court; deft refused to sign Rights Form; deft remanded to custody of USM pending proceedings before Chief Judge Bell; held before Magistrate Judge Ellen S. Carmody (Tape #C-G04 - #158) (Magistrate Judge Ellen S. Carmody, cr) (Entered: 11/18/2004) |
|
|
11/09/2004 |
DEFENDANT'S RIGHTS as to defendant Jeffery Alan Visser (cr, ) (Entered: 11/18/2004) |
|
|
11/09/2004 |
NOTICE (named as criminal complaint, affidavit of fact made under duress dated 11/3/04) by Janet Marcusse re Order, 143 (Attachments:, # 1 Attachment 1-10) (gjf) Modified on 11/30/2004 to add text (gjf). (Entered: 11/30/2004) |
|
|
11/09/2004 |
NOTICE (named as criminal complaint, affidavit of fact made under duress) by Janet Marcusse re Order, 143 (Attachments:, # 1 Attachment 1-7 dated 11/4/04) (gjf, ) Modified on 11/30/2004 to edit text (gjf, ). (Entered: 11/30/2004) |
|
|
11/09/2004 |
NOTICE (named as criminal complaint, affidavit of fact made under duress dated 11/5/04) by Janet Marcusse re Order, 143 (gjf, ) (Entered: 11/30/2004) |
|
|
11/09/2004 |
NOTICE (named as affidavit of fact made under duress dated 11/6/04) by Janet Marcusse re Order, 143 (Attachments:, # 1 Attachment) (gjf, ) (Entered: 11/30/2004) |
|
|
11/09/2004 |
NOTICE (named as complaint, affidavit of fact made under duress dated 11/8/04) by Janet Marcusse re Order, 143 (gjf, ) (Entered: 11/30/2004) |
|
|
11/09/2004 |
EXHIBIT re 146, 147, 148, 144, 145 re: Order [143} by defendant Janet Marcusse (gjf, ) (Entered: 11/30/2004) |
|
|
11/09/2004 |
NOTICE (named as criminal complaint, affidavit of facts made under duress 10/24/04) by Janet Marcusse re Order, 151 (Attachments:, # 1 Attachment 1) (gjf, ) (Entered: 11/30/2004) |
|
|
11/10/2004 |
AFFIDAVIT filed pro se by defendant Donald Maynard Buffin Jr. (skr) (Entered: 11/10/2004) |
|
|
11/10/2004 |
MINUTES of ARRAIGNMENT on Superseding Indictment as to deft Donald Maynard Buffin Jr. (6), to Counts 1s-39s,40s,41s,42s,43s-57s,66s-68s,83s; Standby counsel Kenneth DeBoer appeared on behalf of deft Buffin; defendant stood Mute, Not Guilty Plea entered by the Court; deft Buffin declined to sign the Rights Form; deft's Bond continued pending proceedings before Chief Judge Bell; held before Magistrate Judge Ellen S. Carmody (Tape #C-G04 - #160) (Magistrate Judge Ellen S. Carmody, cr) (Entered: 11/18/2004) |
|
|
11/10/2004 |
DEFENDANT'S RIGHTS as to defendant Donald Maynard Buffin Jr. (cr, ) (Entered: 11/18/2004) |
|
|
11/12/2004 |
AFFIDAVIT by defendant Donald Maynard Buffin Jr. (skr, ) (Entered: 11/12/2004) |
|
|
11/12/2004 |
MINUTES of ARRAIGNMENT on Superseding Indictment as to David Rex Albrecht (2), top Counts 1s-39s,40s,41s,42s,43s-57s,72s-76s,83s; atty Paul Denenfeld appeared on behalf of deft Albrecht; defendant stood Mute, Not Guilty Plea entered by the Court ; deft's bond continued pending proceedings before Chief Judge Bell; held before Magistrate Judge Ellen S. Carmody (Tape #C-G04 - #167) (Magistrate Judge Ellen S. Carmody, cr) (Entered: 11/18/2004) |
|
|
11/12/2004 |
DEFENDANT'S RIGHTS as to defendant David Rex Albrecht (cr, ) (Entered: 11/18/2004) |
|
|
11/18/2004 |
AFFIDAVIT, named as " Criminal Complaint Affidavit of Facts Made Under Duress October 24, 2004," filed pro se by defendant Janet Marcusse (Attachments: Exhibit #1) (skr) Modified on 11/19/2004 to edit text(skr) (Entered: 11/19/2004) |
|
|
11/24/2004 |
MOTION to strike Sentencing Factors From the Indictment by Wesley Myron Boss ; (Phelan, Lawrence) (Entered: 11/24/2004) |
|
|
11/24/2004 |
MEMORANDUM in support by Wesley Myron Boss re MOTION to strike Sentencing Factors From the Indictment137 (Phelan, Lawrence) (Entered: 11/24/2004) |
|
|
11/24/2004 |
MOTION to sever defendant by Wesley Myron Boss ; (Phelan, Lawrence) (Entered: 11/24/2004) |
|
|
11/24/2004 |
MEMORANDUM in support by Wesley Myron Boss re MOTION to sever defendant139 (Phelan, Lawrence) (Entered: 11/24/2004) |
|
|
11/24/2004 |
PROOF OF SERVICE by Wesley Myron Boss re Memorandum in Support of Motion140, MOTION to sever defendant139 (Phelan, Lawrence) (Entered: 11/24/2004) |
|
|
11/24/2004 |
PROOF OF SERVICE by Wesley Myron Boss re MOTION to strike Sentencing Factors From the Indictment137, Memorandum in Support of Motion138 (Phelan, Lawrence) (Entered: 11/24/2004) |
|
|
11/29/2004 |
ORDER as to defendant Janet Marcusse: the Clerk shall accept for filing the documents entitled, "Criminal Complaint, Affidavit of Fact Made Under Duress" dated November 3, 2004, November 4, 2004, November 5, 2004, November 6, 2004, November 8, 2004, a "Complaint" dated September 23, 2004, and various attached exhibits (see documents 144, 145, 146, 147, 148 & 149); signed by Magistrate Judge Ellen S. Carmody (Magistrate Judge Ellen S. Carmody, cbh) Modified on 11/30/2004 to add reference text (gjf). (Entered: 11/29/2004) |
|
|
11/30/2004 |
|
Copy of Order 143 mailed to defendants Buffin & Marcusse and Attys P Mitchell & A Valentine (gjf) (Entered: 11/30/2004) |
|
11/30/2004 |
ORDER for psychiatric evaluation of defendant Janet Marcusse; signed by Magistrate Judge Ellen S. Carmody (hand delivered to USM by cbh) (Magistrate Judge Ellen S. Carmody, cbh) (Entered: 11/30/2004) |
|
|
11/30/2004 |
ORDER as to defendant Janet Marcusse: the Clerk shall accept for filing the document entitled, "Criminal Complaint, Affidavit of Facts Made Under Duress" dated October 24, 2004, and attached exhibit (see document 152); signed by Magistrate Judge Ellen S. Carmody (Magistrate Judge Ellen S. Carmody, cbh) Modified on 11/30/2004 to add text (gjf). (Entered: 11/30/2004) |
|
|
11/30/2004 |
|
Copy of Order 151 mailed to defendants Buffin & Marcusse and Attys P Mitchell & A Valentine (gjf) (Entered: 11/30/2004) |
|
12/06/2004 |
MOTION for ends of justice continuance and brief in support by David Rex Albrecht ; (Denenfeld, Paul) (Entered: 12/06/2004) |
|
|
12/10/2004 |
ORDER as to defendant Janet Marcusse: although not in compliance with local court rules, the Clerk shall accept for filing the documents entitled 1) "Criminal Complaint, Affidavit of Fact Made Under Duress" dated November 4, 2004, with attached exhibits, and 2) "Notice of Void Order" received on December 8, 2004; defendant Janet Marcusse is hereby put on notice that any further filings that do not comply with the court rules will be rejected and returned to her and will not be accepted for filing; signed by Magistrate Judge Ellen S. Carmody (Magistrate Judge Ellen S. Carmody, cbh) (Entered: 12/10/2004) |
|
|
12/10/2004 |
RESPONSE in Opposition by USA as to Wesley Myron Boss re MOTION to sever defendant139 (Attachments: # 1 Attachment # 2 Attachment # 3 Attachment # 4 Attachment # 5 Attachment # 6 Attachment) (Gezon, Thomas) (Entered: 12/10/2004) |
|
|
12/10/2004 |
PROOF OF SERVICE by USA as to Wesley Myron Boss re Response in Opposition155 (Gezon, Thomas) (Entered: 12/10/2004) |
|
|
12/10/2004 |
|
Copy of Order, 154 mailed to pro se parties Janet Marcusse and Donald Maynard Buffin; attys Paul Mitchell and Anthony J. Valentine (cr, ) (Entered: 12/13/2004) |
|
12/10/2004 |
EXHIBIT re 152 by defendant Janet Marcusse (Attachments:, # 1 Attachment Part 1, # 2 Attachment Part 2) (gjf, ) (Entered: 12/13/2004) |
|
|
12/10/2004 |
NOTICE (named as demand for mandatory judicial notice, notice of void order, mandatory stay of void order for psychiatric exam of defendant) by Janet Marcusse (Attachments:, # 1 Attachment A, # 2 Attachment B, # 3 Attachment C, # 4 Attachment D, # 5 Attachment E) (gjf, ) (Entered: 12/13/2004) |
|
|
12/13/2004 |
MEMORANDUM IN SUPPORT of motion to withdraw as attorney 160 by Ray Kent by Janet Marcusse ; (Kent, Ray) Modified on 12/14/2004 to correct text (gjf). (Entered: 12/13/2004) |
|
|
12/13/2004 |
MOTION to withdraw as attorney for defendant Janet Marcusse by Ray Kent (Kent, Ray) Modified on 12/14/2004 to correct text (gjf). (Entered: 12/13/2004) |
|
|
12/16/2004 |
ORDER REJECTING PLEADING ; signed by Magistrate Judge Ellen S. Carmody (Attachments:, # 1 Attachment Copy of Local Criminal Rule, # 2 Proposed Document Notice of Void Order - Part 1, # 3 Proposed Document Notice of Void Order - Part 2) (gjf) (Entered: 12/17/2004) |
|
|
12/17/2004 |
ORDER granting motion to withdraw as attorney 160 as to Janet Marcusse (1); signed by Chief Judge Robert Holmes Bell (Chief Judge Robert Holmes Bell, ymc) (Entered: 12/17/2004) |
|
|
12/17/2004 |
|
Federal Public Defender recommends that David Kaczor be appointed to represent defendant Janet Marcusse (Federal Public Defender, ) (Entered: 12/17/2004) |
|
12/17/2004 |
|
Copy of Order on Motion to Withdraw as Attorney 161 mailed to Deft Buffin, & Marcusse and Atty Mitchell & Valentine (gjf) (Entered: 12/17/2004) |
|
12/17/2004 |
CJA 20 APPOINTMENT of attorney David Kaczor for Janet Marcusse ; signed by Magistrate Judge Ellen S. Carmody (cr, ) (Entered: 12/20/2004) |
|
|
12/20/2004 |
PRO SE MOTION to dismiss filed by Donald Maynard Buffin Jr.; (Attachments:, # 1 proposed order) (skr, ) (Entered: 12/21/2004) |
|
|
12/22/2004 |
ORDER granting in part motion for ends of justice continuance [docket #153] as to David Rex Albrecht (2); final pretrial conference as to all defendants rescheduled to 3/25/2005 at 8:30 a.m. at 401 Federal Building, Grand Rapids, MI before Chief Judge Robert Holmes Bell; jury trial as to all defendants rescheduled to 4/18/2005 at 9:00 a.m. at 401 Federal Building, Grand Rapids, MI before Chief Judge Robert Holmes Bell;signed by Chief Judge Robert Holmes Bell. (Chief Judge Robert Holmes Bell, kcb) (Entered: 12/22/2004) |
|
|
12/22/2004 |
|
Copy of Order on Motion for Ends of Justice Continuance,, 165 mailed to Donald Buffin, David Kaczor, Janet Marcusse, Paul Mitchell, Anthony Valentine, Twohey Maggini (skr, ) (Entered: 12/22/2004) |
|
12/23/2004 |
RESPONSE to Motion by USA as to Wesley Myron Boss re MOTION to strike Sentencing Factors From the Indictment137 (Gezon, Thomas) (Entered: 12/23/2004) |
|
|
12/23/2004 |
PROOF OF SERVICE by USA as to Wesley Myron Boss re Response to Motion166 (Gezon, Thomas) (Entered: 12/23/2004) |
|
|
12/23/2004 |
INITIAL DISCOVERY ORDER as to defendant Jeffery Alan Visser; signed by Magistrate Judge Ellen S. Carmody (sent by U.S. Mail to defendant Visser by cbh) (Magistrate Judge Ellen S. Carmody, cbh) (Entered: 12/23/2004) |
|
|
12/23/2004 |
|
Copy of Initial Discovery Order168 mailed to Atty Kaczor, Atty Mitchell, Atty Valentine, and to Janet Marcusse and Donald Maynard Buffin (skr, ) (Entered: 12/27/2004) |
|
12/28/2004 |
RETURNED MAIL: Copy of Order Rejecting Pleading162 that was sent via U.S. Mail to defendant Janet Marcusse returned to the Court marked "Refused"; no action taken (skr, ) (Entered: 12/28/2004) |
|
|
12/28/2004 |
Government's Response to Discovery Order STATEMENT regarding discovery filed by USA as to Jeffery Alan Visser (Gezon, Thomas) (Entered: 12/28/2004) |
|
|
12/28/2004 |
PROOF OF SERVICE by USA as to Jeffery Alan Visser re Statement Regarding Discovery170 (Gezon, Thomas) (Entered: 12/28/2004) |
|
|
12/30/2004 |
RETURNED MAIL: Copy of Order on Motion to Withdraw as Attorney161 that was sent via U.S. Mail to defendant Janet Marcusse returned to the Court marked Refused; no action taken (skr, ) (Entered: 01/03/2005) |
|
|
12/30/2004 |
RETURNED MAIL: Copy of Order,, 154 that was sent via U.S. Mail to defendant Janet Marcusse returned to the Court marked Refused; no action taken (skr, ) (Entered: 01/03/2005) |
|
|
01/03/2005 |
RETURNED MAIL: Copy of Order on Motion for Ends of Justice Continuance,, 165 that was sent via U.S. Mail to Janet Marcusse returned to the Court marked returned to sender "not here"; remailed to Chicago MCC, Chicago, IL (skr, ) (Entered: 01/05/2005) |
|
|
01/10/2005 |
RETURNED MAIL: Copy of Initial Discovery Order168 that was sent via U.S. Mail to Janet Marcusse returned to the Court marked "refused, return to sender"; remailed to deft Janet Marcusse to Chicago MCC, Chicago, IL (ddk, ) (Entered: 01/10/2005) |
|
|
01/20/2005 |
ATTORNEY SUBSTITUTION of attorney Paul L. Nelson replacing attorney Paul Denenfeld for defendant David Rex Albrecht (Nelson, Paul) (Entered: 01/20/2005) |
|
|
01/21/2005 |
RULE 5 DOCUMENTS received from Central District of CA, Western Division as to defendant George Terrance Besser (Attachments: # 1 Attachment Docket Sheet# 2 Attachment Waiver of Rights# 3 Attachment Order of Detention# 4 Attachment Govt's Notice of Request for Detention# 5 Attachment Minute Sheet# 6 Attachment Report Commencing Criminal Action# 7 Attachment Affidavit Re: Out of District Warrant) (gjf, ) (Entered: 01/24/2005) |
|
|
01/25/2005 |
TRANSCRIPT of Detention Hearing held August 28, 2004 before Hon. Ellen S. Carmody, US Mag. Judge as to Janet Marcusse (Transcriptionist: Pritchard, Pat) (Entered: 01/25/2005) |
|
|
01/25/2005 |
TRANSCRIPT of Detention Hearing held July 29, 2004 before Hon. Ellen S. Carmody, US Mag. Judge as to Janet Marcusse (Transcriptionist: Pritchard, Pat) (Entered: 01/25/2005) |
|
|
01/25/2005 |
TRANSCRIPT of Continued Detention Hearing held August 4, 2004 before Hon. Ellen S. Carmody, US Mag. Judge as to Janet Marcusse (Transcriptionist: Pritchard, Pat) (Entered: 01/25/2005) |
|
|
01/28/2005 |
|
ARREST of George Terrance Besser; deft arrived in this district by airlift this day (dmh, ) Modified on 2/3/2005 to add text (dmh, ). (Entered: 02/03/2005) |
|
01/31/2005 |
FIRST MOTION to withdraw as attorney and Memorandum of Law in Support by Paul L. Nelson by David Rex Albrecht; (Nelson, Paul) (Entered: 01/31/2005) |
|
|
02/01/2005 |
ORDER APPOINTING FEDERAL PUBLIC DEFENDER as counsel for defendant George Terrance Besser; signed by Magistrate Judge Joseph G. Scoville (Magistrate Judge Joseph G. Scoville, mmh) (Entered: 02/01/2005) |
|
|
02/01/2005 |
ORDER OF TEMPORARY DETENTION pursuant to the Bail Reform Act as to defendant George Terrance Besser: arraignment, initial pretrial conference, and detention hearing set for 2/3/2005 at 02:30 PM at 699 Federal Building, Grand Rapids, MI before Magistrate Judge Joseph G. Scoville; signed by Magistrate Judge Joseph G. Scoville (Magistrate Judge Joseph G. Scoville, mmh) (Entered: 02/01/2005) |
|
|
02/01/2005 |
LETTER from Warden Silas M. Irvan re Janet Marcusse ; deft refused to participate in evaluation process (gjf, ) (Entered: 02/02/2005) |
|
|
02/01/2005 |
ARREST WARRANT RETURNED EXECUTED; defendant George Terrance Besser arrested on 1/28/05 (dmh, ) (Entered: 02/03/2005) |
|
|
02/01/2005 |
MINUTES of FIRST APPEARANCE of defendant George Terrance Besser held before Magistrate Judge Joseph G. Scoville; deft would not waive counsel and does not want court appointed counsel; the Court will appoint an attorney on deft's behalf; Gov't moves for detention and deft is remanded to custody pending further proceedings before the magistrate judge; (Tape #05-S27) (Magistrate Judge Joseph G. Scoville, dmh) (Entered: 02/03/2005) |
|
|
02/02/2005 |
|
Federal Public Defender recommends that Michael J. Dunn be appointed to represent defendant George Terrance Besser (Federal Public Defender, ) (Entered: 02/02/2005) |
|
02/02/2005 |
CJA 20 APPOINTMENT of attorney Michael J. Dunn for George Terrance Besser ; signed by Magistrate Judge Joseph G. Scoville (dmh, ) (Entered: 02/03/2005) |
|
|
02/03/2005 |
NOTICE OF HEARING as to defendant George Terrance Besser: initial pretrial conference and detention hearing rescheduled to 2/7/2005 at 03:30 PM at 699 Federal Building, Grand Rapids, MI before Magistrate Judge Joseph G. Scoville; (Magistrate Judge Joseph G. Scoville, mmh) (Entered: 02/03/2005) |
|
|
02/03/2005 |
MINUTES before Magistrate Judge Joseph G. Scoville; atty Craig Frederick stood in for Michael Dunn; deft does not waive his right to counsel; ARRAIGNMENT held on Counts 1s-39s, 40s, 41s, 42s, 43s-57s, 83s; defendant stood mute, plea of not guilty entered by the court; the Court advises deft of his rights and does not require deft to sign the Rights Form; deft's request for continuance of detention hrg granted; deft remanded to custody of USM pending further proceedings before the magistrate judge; (Tape #05-S32) (Magistrate Judge Joseph G. Scoville, dmh) (Entered: 02/03/2005) |
|
|
02/03/2005 |
INITIAL DISCOVERY ORDER as to defendant George Terrance Besser ; signed by Magistrate Judge Joseph G. Scoville (dmh, ) (Entered: 02/03/2005) |
|
|
02/07/2005 |
NOTICE named as "Notice of Void Order" by Janet Marcusse (Attachments: # 1 Exhibit # 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5# 6 Exhibit 6# 7 Exhibit 7# 8 Exhibit 8# 9 Exhibit 9# 10 Exhibit 10# 11 Exhibit 11# 12 Exhibit 12# 13 Exhibit 13# 14 Exhibit 14# 15 Exhibit 15# 16 Exhibit 16# 17 Attachment entitled "Resubmittal for the Record"# 18 Proof of Service) (skr, ) (Entered: 02/08/2005) |
|
|
02/07/2005 |
MINUTES before Magistrate Judge Joseph G. Scoville; INITIAL PRETRIAL Conference and DETENTION hearing held as to defendant George Terrance Besser; atty Craig Frederick stood in for atty Michael Dunn; Govt's motion for detention granted and deft is remanded to custody of USM pending trial; (Tape #05-S36) (Magistrate Judge Joseph G. Scoville, dmh) (Entered: 02/09/2005) |
|
|
02/07/2005 |
PRETRIAL CONFERENCE SUMMARY ORDER as to defendant George Terrance Besser; jury trial estimated to last 4-6 weeks; motions to be filed no later than three weeks from today; signed by Magistrate Judge Joseph G. Scoville (dmh, ) (Entered: 02/09/2005) |
|
|
02/08/2005 |
NOTICE OF HEARING as to Janet Marcusse: competency hearing set for 2/23/2005 at 11:00 AM at 654 Federal Building, Grand Rapids, MI before Magistrate Judge Ellen S. Carmody (sent via U.S. mail to Janet Marcusse at Newaygo County Jail by cbh) (Magistrate Judge Ellen S. Carmody, cbh) (Entered: 02/08/2005) |
|
|
02/08/2005 |
NOTICE OF HEARING as to George Terrance Besser: status conference re counsel set for 2/11/2005 at 11:00 AM at 699 Federal Building, Grand Rapids, MI before Magistrate Judge Joseph G. Scoville; (Magistrate Judge Joseph G. Scoville, mmh) (Entered: 02/08/2005) |
|
|
02/08/2005 |
ORDER OF DETENTION pending trial as to defendant George Terrance Besser ; signed by Magistrate Judge Joseph G. Scoville (Magistrate Judge Joseph G. Scoville, mmh) (Entered: 02/08/2005) |
|
|
02/11/2005 |
MINUTES before Magistrate Judge Joseph G. Scoville; status conference as to defendant George Terrance Besser on the issue of counsel; the Court finds that deft does not knowingly and voluntarily waive his right to counsel; court appointed counsel will continue to represent deft; deft remains in custody of USM; (Tape #05-S40/S41) (Magistrate Judge Joseph G. Scoville, dmh) (Entered: 02/11/2005) |
|
|
02/15/2005 |
ORDER to seal forensic report as to Janet Marcusse; signed by Magistrate Judge Ellen S. Carmody (Magistrate Judge Ellen S. Carmody, cbh) (Entered: 02/15/2005) |
|
|
02/15/2005 |
|
Copy of Order to Seal Document 198 mailed to defendants Buffin, Jr, Janet Marcusse & Visser and Atty Valentine (gjf) (Entered: 02/15/2005) |
|
02/15/2005 |
SEALED forensic report per order 198 (gjf) Modified on 2/15/2005 to edit text (gjf). (Entered: 02/15/2005) |
|
|
02/16/2005 |
MOTION to disqualify counsel (named as writ of mandamus) w/memorandum by Janet Marcusse; (gjf, ) (Entered: 02/16/2005) |
|
|
02/16/2005 |
NOTICE (named as complaint as to Sheriff Mercer, Newaygo County Jail) w/cert of svc by Janet Marcusse (gjf, ) (Entered: 02/16/2005) |
|
|
02/16/2005 |
PROOF OF SERVICE by Janet Marcusse re MOTION to disqualify counsel (named as writ of mandamus) w/memorandum200, Notice (Other)201 (gjf, ) (Entered: 02/16/2005) |
|
|
02/17/2005 |
ORDER granting motion to withdraw as attorney 181 as to David Rex Albrecht (2) ; signed by Chief Judge Robert Holmes Bell (Chief Judge Robert Holmes Bell, sdb) (Entered: 02/17/2005) |
|
|
02/18/2005 |
|
Copy of Order on Motion to Withdraw as Attorney 203 mailed to defts J. Marcusse, D. Buffin, J. Visser; atty Valentine; distributed to FPD re: appointment of new counsel (dmh, ) (Entered: 02/18/2005) |
|
02/18/2005 |
|
Federal Public Defender recommends that Joseph H. Doele be appointed to represent defendant David Rex Albrecht (Federal Public Defender, ) (Entered: 02/18/2005) |
|
02/23/2005 |
MOTION for ends of justice continuance for Thirty Days by Wesley Myron Boss; (Phelan, Lawrence) (Entered: 02/23/2005) |
|
|
02/23/2005 |
BRIEF in support by Wesley Myron Boss re MOTION for ends of justice continuance for Thirty Days204 (Phelan, Lawrence) (Entered: 02/23/2005) |
|
|
02/23/2005 |
PROOF OF SERVICE by Wesley Myron Boss re MOTION for ends of justice continuance for Thirty Days204, Brief in Support of Motion205 (Phelan, Lawrence) (Entered: 02/23/2005) |
|
|
02/23/2005 |
NOTICE named as "Claim/Notice of Void Order" filed PRO SE by Janet Marcusse (Attachments: # 1 Proof of Service) (skr, ) (Entered: 02/24/2005) |
|
|
02/23/2005 |
NOTICE named as "Claim for Written Bill of Particulars" filed PRO SE by Janet Marcusse (Attachments: # 1 Proof of Service) (skr, ) (Entered: 02/24/2005) |
|
|
02/23/2005 |
AFFIDAVIT of Dawn Marie Romanski filed PRO SE by defendant Janet Marcusse (Attachments: # 1 Proof of Service). Modified on 2/24/2005 to edit text (skr) (Entered: 02/24/2005) |
|
|
02/23/2005 |
EXHIBIT Numbers 1 - 5 by plaintiff USA (skr, ) (Entered: 02/24/2005) |
|
|
02/23/2005 |
MINUTES of competency hearing as to defendant Janet Marcusse; standby counsel David Kaczor appeared with deft Marcusse; Govt's Exhibits #1, #2, #3, #4 and #5 Admitted; deft Marcusse found competent to stand trial; deft remanded to custody of USM pending proceedings before Chief Judge Bell; held before Magistrate Judge Ellen S. Carmody (Tape #C-G05 - #52) (Magistrate Judge Ellen S. Carmody, cr) (Entered: 02/24/2005) |
|
|
02/25/2005 |
ORDER as to defendant Janet Marcusse: Consistent with the hearing findings of 2/23/2005, the Court finds Defendant Janet Marcusse competent within the meaning of 18 U.S.C. 4241(d); signed by Magistrate Judge Ellen S. Carmody (Magistrate Judge Ellen S. Carmody, cbh) (Entered: 02/25/2005) |
|
|
02/25/2005 |
ORDER denying motion to disqualify counsel 200 as to Janet Marcusse (1) (motion entitled "Writ of Mandamus - David L. Kaczor is to be immediately fired"; signed by Magistrate Judge Ellen S. Carmody (Magistrate Judge Ellen S. Carmody, cbh) (Entered: 02/25/2005) |
|
|
02/25/2005 |
RESPONSE to Motion by USA as to Wesley Myron Boss re MOTION to strike Sentencing Factors From the Indictment137 Government's Supplemental Response to Defendant William Myron Boss' Motion to Strike Sentencing Factors From Indictment (Gezon, Thomas) (Entered: 02/25/2005) |
|
|
02/25/2005 |
PROOF OF SERVICE by USA as to Wesley Myron Boss re Response to Motion, 214 (Gezon, Thomas) (Entered: 02/25/2005) |
|
|
02/25/2005 |
CJA 20 APPOINTMENT of attorney Joseph H. Doele for David Rex Albrecht ; signed by Chief Judge Robert Holmes Bell (gjf) (Entered: 02/28/2005) |
|
|
02/25/2005 |
|
Copy of Order, 212 and Order on Motion to Disqualify Counsel, 213 as to defendant Janet Marcusse mailed to attys Joseph H. Doele, Anthony J. Valentine and Pro Se Defts Janet Marcusse, Daonald Maynard Buffin, Jr and Jeffrey Alan Visser (cr, ) (Entered: 02/28/2005) |
|
03/02/2005 |
TRANSCRIPT of Competency Hearing held February 23, 2005 before Hon. Ellen S. Carmody, US Mag. Judge as to Janet Marcusse (Transcriptionist: Pritchard, Pat) (Entered: 03/02/2005) |
|
|
03/03/2005 |
NOTICE OF OBJECTION to Denial of Writ of Mandamus dated 2/11/05 by Janet Marcusse (gjf, ) (Entered: 03/03/2005) |
|
|
03/03/2005 |
NOTICE OF NON-RESPONSE to claim for written bill of particulars by Janet Marcusse (gjf, ) (Entered: 03/03/2005) |
|
|
03/03/2005 |
MOTION FOR CONTINUANCE by David Rex Albrecht; (gjf) Modified on 3/3/2005 to correct text (gjf). (Entered: 03/03/2005) |
|
|
03/03/2005 |
PROOF OF SERVICE by David Rex Albrecht re MOTION to continue220 (gjf, ) (Entered: 03/03/2005) |
|
|
03/03/2005 |
CLERK'S LETTER to attorney Joseph H. Doele regarding e-filing requirement and paper filing 220, 221 as to defendant David Rex Albrecht (gjf, ) (Entered: 03/03/2005) |
|
|
03/03/2005 |
NOTICE OF HEARING ON MOTION as to defendant Wesley Myron Boss regarding document number 204: motion hearing set for 3/14/2005 at 3:00 PM at 601 Federal Building, Grand Rapids, MI before Chief Judge Robert Holmes Bell; (Chief Judge Robert Holmes Bell, sdb) (Entered: 03/03/2005) |
|
|
03/04/2005 |
|
Copy of Notice of Hearing on Motion, 223 as to defendant Wesley Myron Boss mailed to Atty Valentine and Atty Doele (skr) (Entered: 03/04/2005) |
|
03/04/2005 |
ORDER as to defendant Janet Marcusse denying Defendant's motions entitled, Claim/Notice of Void Order (docket #207), Claim for Written Bill of Particulars (docket #208), and Notice of Objection to Denial of Writ of Mandamus (docket #219); signed by Chief Judge Robert Holmes Bell. (Chief Judge Robert Holmes Bell, kcb) (Entered: 03/04/2005) |
|
|
03/04/2005 |
ORDER REJECTING PLEADING ; signed by Magistrate Judge Ellen S. Carmody (Attachments: # 1 Proposed Document Notice of Criminal Complaint) (gjf) (Entered: 03/07/2005) |
|
|
03/04/2005 |
ORDER REJECTING PLEADING ; signed by Magistrate Judge Ellen S. Carmody (Attachments: # 1 Proposed Document Third Writ of Habeas Corpus) (gjf) (Entered: 03/07/2005) |
|
|
03/04/2005 |
ORDER REJECTING PLEADING ; signed by Magistrate Judge Ellen S. Carmody (Attachments: # 1 Proposed Document Brief in Support of defendant Boss' motion for a Thirty Day "Ends of Justice Continuance"; proof of service for brief; proof of service for notice of non-response to claim for written bill of particulars and proof of service for notice of objection to denial of writ of mandamus) (gjf) (Entered: 03/07/2005) |
|
|
03/07/2005 |
NOTICE OF HEARING ON MOTION as to defendant David Rex Albrecht regarding document number 220:motion hearing set for 3/14/2005 at 3:00 PM at 601 Federal Building, Grand Rapids, MI before Chief Judge Robert Holmes Bell; (Chief Judge Robert Holmes Bell, sdb) (Entered: 03/07/2005) |
|
|
03/07/2005 |
|
Copy of Order 224 as to defendant Janet Marcusse mailed to Atty Valentine and deft Marcusse (gjf) (Entered: 03/07/2005) |
|
03/07/2005 |
|
Copy of Order Rejecting Pleading 226, Order Rejecting Pleading 227, Order Rejecting Pleading 228 as to defendant Janet Marcusse mailed to defendant Marcusse and Atty Valentine (gjf) (Entered: 03/07/2005) |
|
03/07/2005 |
|
Copy of Notice of Hearing on Motion 225 as to defendant David Rex Albrecht mailed to Atty Valentine (gjf) (Entered: 03/07/2005) |
|
03/07/2005 |
RESPONSE (named as notice of response to order dated 2/25/05 of the hearing findings on 2/23/05) by Janet Marcusse re 212 (gjf, ) (Entered: 03/08/2005) |
|
|
03/09/2005 |
MOTION to withdraw as attorney Michael J. Dunn by Michael J. Dunn by George Terrance Besser; (Dunn, Michael) (Entered: 03/09/2005) |
|
|
03/09/2005 |
MEMORANDUM in support by George Terrance Besser re MOTION to withdraw as attorney Michael J. Dunn by Michael J. Dunn230 (Dunn, Michael) (Entered: 03/09/2005) |
|
|
03/09/2005 |
PROOF OF SERVICE by George Terrance Besser re Memorandum in Support of Motion231, MOTION to withdraw as attorney Michael J. Dunn by Michael J. Dunn230 (Dunn, Michael) (Entered: 03/09/2005) |
|
|
03/10/2005 |
NOTICE OF HEARING ON MOTION as to defendant George Terrance Besser regarding document number 230: motion hearing set for 3/14/2005 at 3:00 PM at 601 Federal Building, Grand Rapids, MI before Chief Judge Robert Holmes Bell; (Chief Judge Robert Holmes Bell, sdb) (Entered: 03/10/2005) |
|
|
03/10/2005 |
ATTORNEY APPEARANCE of Michael L. Schipper for USA as Co-Counsel for the United States of America (Schipper, Michael) (Entered: 03/10/2005) |
|
|
03/10/2005 |
PROOF OF SERVICE by USA as to Janet Marcusse, David Rex Albrecht, George Terrance Besser, Diane Renae Boss, Wesley Myron Boss, Donald Maynard Buffin, Jr, William Edward Flynn, Jeffery Alan Visser re Notice of Attorney Appearance - USA234 (Schipper, Michael) (Entered: 03/10/2005) |
|
|
03/11/2005 |
|
Copy of Notice of Hearing on Motion 233 as to defendant George Terrance Besser mailed to Atty Valentine (gjf) (Entered: 03/11/2005) |
|
03/11/2005 |
ORDER REJECTING PLEADING ; signed by Magistrate Judge Ellen S. Carmody (Attachments: # 1 Proposed Document Proof of Service for Notice of Response to the Order dated 2/25/05 of the Hearing Findings on 2/23/05) (gjf) (Entered: 03/11/2005) |
|
|
03/11/2005 |
|
Copy of Order Rejecting Pleading 236 as to defendant Janet Marcusse mailed to defendant Marcusse and Atty Valentine (gjf) (Entered: 03/11/2005) |
|
03/11/2005 |
RESPONSE to Motion by Janet Marcusse as to Wesley Myron Boss re MOTION for ends of justice continuance for Thirty Days204 (named as brief in support of motion for a thirty day ends of justice continuance) (gjf, ) (Entered: 03/11/2005) |
|
|
03/11/2005 |
PROOF OF SERVICE by Janet Marcusse as to Wesley Myron Boss re Response to Motion237 (gjf, ) (Entered: 03/11/2005) |
|
|
03/11/2005 |
NOTICE OF APPEAL (Interlocutory) by Janet Marcusse re Order of Detention21, Order Holding Defendant For Proceedings Before The Grand Jury22, Order Rejecting Pleading226, Order Rejecting Pleading227, Order Rejecting Pleading, 228, Order, 212, Order to Unseal Case6, Order for Psychiatric Evaluation150, Order on Motion to Disqualify Counsel, 213, Order Appointing Public Defender7, Order of Temporary Detention (Bail Reform Act), Order of Temporary Detention (Bail Reform Act)8, Order, 151, Order Rejecting Pleading162, Order,, 143, CJA 20 - Appointment (Attorney)163, CJA 20 - Appointment (Attorney)16, Order Rejecting Pleading, 20, Order,, 154, Initial Discovery Order63, Order Rejecting Pleading236, Order to Seal Document198 (gjf, ) (Entered: 03/11/2005) |
|
|
03/11/2005 |
PROOF OF SERVICE by Janet Marcusse re Notice of Appeal - Interlocutory,,, 239 (gjf, ) (Entered: 03/11/2005) |
|
|
03/14/2005 |
OPINION as to defendant Janet Marcusse re determination of competency 212; signed by Magistrate Judge Ellen S. Carmody (Magistrate Judge Ellen S. Carmody, cbh) (Entered: 03/14/2005) |
|
|
03/14/2005 |
MINUTES of motion hearing as to defendant Janet Marcusse, David Rex Albrecht, George Terrance Besser, Diane Renae Boss, Wesley Myron Boss, Donald Maynard Buffin, Jr, William Edward Flynn, Jeffery Alan Visser re 204 MOTION for ends of justice continuance for Thirty Days filed by Wesley Myron Boss,, 137 MOTION to strike Sentencing Factors From the Indictment filed by Wesley Myron Boss,, 220 MOTION to continue filed by David Rex Albrecht,, 230 MOTION to withdraw as attorney Michael J. Dunn by Michael J. Dunn filed by George Terrance Besser, held before Chief Judge Robert Holmes Bell (Court Reporter Kevin Gaugier) (Chief Judge Robert Holmes Bell, ymc) (Entered: 03/14/2005) |
|
|
03/14/2005 |
|
Copy of Opinion 241 as to defendant Janet Marcusse; mailed to atty Anthony Valentine, Pro Se litigants Janet Marcusse, Jeffery Alan Visser, and Donald Maynard Buffin, Jr (cr, ) (Entered: 03/15/2005) |
|
03/14/2005 |
NOTICE OF APPEAL (Interlocutory) by Janet Marcusse re Order, 224 (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4) (gjf, ) (Entered: 03/15/2005) |
|
|
03/14/2005 |
PROOF OF SERVICE by Janet Marcusse re Notice of Appeal - Interlocutory243 (gjf, ) (Entered: 03/15/2005) |
|
|
03/14/2005 |
NOTICE OF DEFAULT of the Habeas Corpus Filing by the Failure of the Timely Response by Janet Marcusse (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5# 6 Proposed Document Entry of Default) (gjf, ) (Entered: 03/15/2005) |
|
|
03/14/2005 |
PROOF OF SERVICE by Janet Marcusse for notice of default 245 (gjf, ) (Entered: 03/15/2005) |
|
|
03/14/2005 |
NOTICE (named as claim/notice of criminal complaint dtd 1-21-05 IRS Fraud 18 USC 4 Misprison of Felony Fed Rules of Evidence 201(d); Rule 12(h)(3) and Fed Rules Civ Proc Rule E) by Janet Marcusse (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G# 8 Exhibit H# 9 Exhibit I) (gjf, ) (Entered: 03/15/2005) |
|
|
03/14/2005 |
PROOF OF SERVICE by Janet Marcusse re Notice (Other), Notice (Other)247 (gjf, ) (Entered: 03/15/2005) |
|
|
03/14/2005 |
NOTICE (named as claim/notice of criminal complaint dtd 1-16-05 Kick-Back Racket 18 USC 4 Misprison of Felony Federal Rules of Evidence 201(d)) by Janet Marcusse (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5# 6 Exhibit 6) (gjf, ) (Entered: 03/15/2005) |
|
|
03/15/2005 |
ORDER granting motion to continue 220 as to David Rex Albrecht (2); denying motion to withdraw as attorney 230 as to George Terrance Besser (3); granting motion for ends of justice continuance 204 as to Wesley Myron Boss (5); signed by Chief Judge Robert Holmes Bell (Chief Judge Robert Holmes Bell, ymc) (Entered: 03/15/2005) |
|
|
03/15/2005 |
|
Copy of Order on Motion to Continue 248 as to defendant Janet Marcusse, David Rex Albrecht, George Terrance Besser, Diane Renae Boss, Wesley Myron Boss, Donald Maynard Buffin, Jr, William Edward Flynn, Jeffery Alan Visser mailed to Atty Valentine (gjf) (Entered: 03/15/2005) |
|
03/16/2005 |
OPINION denying defendant Wesley Myron Boss' motion to sever 139; signed by Chief Judge Robert Holmes Bell (Chief Judge Robert Holmes Bell, ymc) (Entered: 03/16/2005) |
|
|
03/16/2005 |
ORDER denying motion to sever defendant 139 as to Wesley Myron Boss (5); signed by Chief Judge Robert Holmes Bell (Chief Judge Robert Holmes Bell, ymc) (Entered: 03/16/2005) |
|
|
03/16/2005 |
ORDER REJECTING PLEADING ; signed by Magistrate Judge Ellen S. Carmody (Attachments: # 1 Proposed Document Notice of Non-Response for Third Writ of Habeas Corpus per 26 USC 2241) (gjf) (Entered: 03/17/2005) |
|
|
03/17/2005 |
|
Copy of Opinion 251 and Order on Motion to Sever Defendant 252 as to defendant Wesley Myron Boss mailed to Atty Valentine (gjf) (Entered: 03/17/2005) |
|
03/17/2005 |
|
Copy of Order Rejecting Pleading 253 as to defendant Janet Marcusse mailed to Atty Valentine and defendant Marcusse (gjf) (Entered: 03/17/2005) |
|
03/17/2005 |
MEMORANDUM OPINION AND ORDER as to defendant Janet Marcusse's "Crimainl Complaints 247 and 250 and a "Notice of Default of the Habeas Corpus Filing" 245 are VOID and of NO EFFECT; signed by Chief Judge Robert Holmes Bell (Chief Judge Robert Holmes Bell, ymc) (Entered: 03/17/2005) |
|
|
03/17/2005 |
ORDER denying motion to dismiss 164 as to Donald Maynard Buffin Jr. (6); signed by Chief Judge Robert Holmes Bell (Chief Judge Robert Holmes Bell, ymc) (Entered: 03/17/2005) |
|
|
03/17/2005 |
MEMORANDUM OPINION AND ORDER as to defendant George Terrance Besser's counsel Michael J. Dunn's motion to withdraw as counsel of record 230; that motion is DENIED; signed by Chief Judge Robert Holmes Bell (Chief Judge Robert Holmes Bell, ymc) (Entered: 03/17/2005) |
|
|
03/18/2005 |
|
Copy of Memorandum Opinion 254 as to defendant Janet Marcusse mailed to defendant Marcusse and Atty Valentine (gjf) (Entered: 03/18/2005) |
|
03/18/2005 |
|
Copy of Order on Motion to Dismiss 255 as to defendant Donald Maynard Buffin, Jr mailed to defendant Buffin and Atty Valentine (gjf) (Entered: 03/18/2005) |
|
03/18/2005 |
|
Copy of Memorandum Opinion 256 as to defendant George Terrance Besser mailed to Atty Valentine (gjf) (Entered: 03/18/2005) |
|
03/18/2005 |
ORDER TO CONTINUE - ends of justice continuance as to defendant Janet Marcusse, David Rex Albrecht, George Terrance Besser, Diane Renae Boss, Wesley Myron Boss, Donald Maynard Buffin, Jr, William Edward Flynn, Jeffery Alan Visser ; time is excluded from 3/18/2005 until 5/16/2005; final pretrial conference set for 5/5/2005 at 1:15 PM at 601 Federal Building, Grand Rapids, MI before Chief Judge Robert Holmes Bell; jury trial set for 5/16/2005 at 9:00 AM at 601 Federal Building, Grand Rapids, MI before Chief Judge Robert Holmes Bell; Defendants Wesley Myron Boss' and David Rex Albrecht's separate motions for ends of justice continuance 204 and 220 are GRANTED; signed by Chief Judge Robert Holmes Bell (Chief Judge Robert Holmes Bell, ymc) (Entered: 03/18/2005) |
|
|
03/18/2005 |
|
Copy of Order to Continue - Ends of Justice 257 as to defendant Janet Marcusse, David Rex Albrecht, George Terrance Besser, Diane Renae Boss, Wesley Myron Boss, Donald Maynard Buffin, Jr, William Edward Flynn, Jeffery Alan Visser mailed to Atty Valentine, defendants Marcusse, Buffin & Visser (gjf) (Entered: 03/18/2005) |
|
03/21/2005 |
PROPOSED ORDER Proposed Order Striking Surplusage from Superseding Indictment by USA as to Janet Marcusse, David Rex Albrecht, George Terrance Besser, Diane Renae Boss, Wesley Myron Boss, Donald Maynard Buffin, Jr, William Edward Flynn, Jeffery Alan Visser (Gezon, Thomas) (Entered: 03/21/2005) |
|
|
03/21/2005 |
PROOF OF SERVICE by USA as to Janet Marcusse, David Rex Albrecht, George Terrance Besser, Diane Renae Boss, Wesley Myron Boss, Donald Maynard Buffin, Jr, William Edward Flynn, Jeffery Alan Visser re PROPOSED ORDER258 (Gezon, Thomas) (Entered: 03/21/2005) |
|
|
03/22/2005 |
ORDER granting motion to strike 137 as to Janet Marcusse, David Rex Albrecht, George Terrance Besser, Diane Renae Boss, Wesley Myron Boss, Donald Maynard Buffin, Jr, William Edward Flynn, Jeffery Alan Visser; signed by Chief Judge Robert Holmes Bell (Chief Judge Robert Holmes Bell, ymc) (Entered: 03/22/2005) |
|
|
03/22/2005 |
|
CASE NUMBER 05-1337 assigned by Sixth Circuit Court of Appeals to appeal 239 as to defendant Janet Marcusse (kad, ) (Entered: 03/24/2005) |
|
03/23/2005 |
|
Copy of Order on Motion to Strike 260 as to defendant Wesley Myron Boss mailed to Atty Valentine (gjf) (Entered: 03/23/2005) |
|
03/23/2005 |
NOTICE OF APPEAL (Interlocutory) by Janet Marcusse (gjf, ) (Entered: 03/24/2005) |
|
|
03/24/2005 |
|
CASE NUMBER 05-0102 assigned by Sixth Circuit Court of Appeals to appeal 243 as to defendant Janet Marcusse (kad, ) (Entered: 03/25/2005) |
|
03/25/2005 |
NOTICE as to David Rex Albrecht: change of plea hearing is set for 3/30/2005 at 1:00 PM at 401 Federal Building, Grand Rapids, MI before Chief Judge Robert Holmes Bell; (Chief Judge Robert Holmes Bell, sdb) (Entered: 03/25/2005) |
|
|
03/25/2005 |
|
Copy of Notice of Change of Plea 262 as to defendant David Rex Albrecht mailed to Atty Valentine (gjf) (Entered: 03/25/2005) |
|
03/28/2005 |
NOTICE as to David Rex Albrecht: change of plea hearing is rescheduled from 1:00 p.m. to 1:30 p.m. on 3/30/2005 at 401 Federal Building, Grand Rapids, MI before Chief Judge Robert Holmes Bell; (Chief Judge Robert Holmes Bell, sdb) (Entered: 03/28/2005) |
|
|
03/28/2005 |
|
Copy of Notice of Change of Plea 263 as to defendant David Rex Albrecht mailed to Atty Valentine (gjf) (Entered: 03/28/2005) |
|
03/29/2005 |
NOTICE as to David Rex Albrecht: Plea rescheduled from March 30, 2005 to April 12, 2005 at 4:30 p.m. at 601 Federal Building, Grand Rapids, MI before Chief Judge Robert Holmes Bell; (Chief Judge Robert Holmes Bell, kcb) (Entered: 03/29/2005) |
|
|
03/29/2005 |
|
Copy of Notice of Change of Plea 264 as to defendant David Rex Albrecht mailed to Atty Valentine (gjf) (Entered: 03/29/2005) |
|
03/31/2005 |
PROPOSED VOIR DIRE by USA as to Janet Marcusse, David Rex Albrecht, George Terrance Besser, Diane Renae Boss, Wesley Myron Boss, Donald Maynard Buffin, Jr, William Edward Flynn, Jeffery Alan Visser (Gezon, Thomas) (Entered: 03/31/2005) |
|
|
03/31/2005 |
PROOF OF SERVICE by USA as to Janet Marcusse, David Rex Albrecht, George Terrance Besser, Diane Renae Boss, Wesley Myron Boss, Donald Maynard Buffin, Jr, William Edward Flynn, Jeffery Alan Visser re Proposed Voir Dire265 (Gezon, Thomas) (Entered: 03/31/2005) |
|
|
04/04/2005 |
NOTICE (named as offical notification of this mandatory bond call) w/proof of service by Janet Marcusse (gjf, ) (Entered: 04/05/2005) |
|
|
04/06/2005 |
TRANSCRIPT of Hearing Re: Motion for Continuance held March 14, 2005 before Chief Judge Robert Holmes Bell as to Janet Marcusse, David Rex Albrecht, George Terrance Besser, Diane Renae Boss, Wesley Myron Boss, Donald Maynard Buffin, Jr, William Edward Flynn, Jeffery Alan Visser (Court Reporter: Gaugier, Kevin (616) 456-6133) (Entered: 04/06/2005) |
|
|
04/07/2005 |
NOTICE re: Government's requested voir dire questions by Janet Marcusse (Attachments: # 1 Attachment Proof of Service) (gjf, ) (Entered: 04/07/2005) |
|
|
04/11/2005 |
NOTICE of This Foreclosure of This Claim with This Call for This Hearing by the FRCP Rule 40; Clause 2 by Janet Marcusse (Attachments: # 1 Attachment Proof of Service) (gjf, ) (Entered: 04/11/2005) |
|
|
04/15/2005 |
NOTICE (named as Claim of Foreclosure) w/proof of svc by Janet Marcusse (Attachments: # 1 Attachment) (gjf, ) (Entered: 04/18/2005) |
|
|
04/19/2005 |
NOTICE OF INTERNATIONAL PROMISSORY NOTE by Janet Marcusse (gjf, ) (Entered: 04/21/2005) |
|
|
04/20/2005 |
MOTION for bond MOTION FOR REVOCATION OF BOND PENDING TRIAL by USA as to Donald Maynard Buffin, Jr (Attachments: # 1 Attachment A) (Gezon, Thomas) (Entered: 04/20/2005) |
|
|
04/20/2005 |
PROOF OF SERVICE by USA as to Donald Maynard Buffin, Jr re MOTION for bond MOTION FOR REVOCATION OF BOND PENDING TRIAL272 (Gezon, Thomas) (Entered: 04/20/2005) |
|
|
04/25/2005 |
MOTION for protective order Motion for Protective Order Regarding Early Release of Jencks Material and Exhibits by USA as to Janet Marcusse, David Rex Albrecht, George Terrance Besser, Diane Renae Boss, Wesley Myron Boss, Donald Maynard Buffin, Jr, William Edward Flynn, Jeffery Alan Visser (Attachments: # 1 Unpublished case# 2 Proposed Order) (Gezon, Thomas) (Entered: 04/25/2005) |
|
|
04/25/2005 |
PROOF OF SERVICE by USA as to Janet Marcusse, David Rex Albrecht, George Terrance Besser, Diane Renae Boss, Wesley Myron Boss, Donald Maynard Buffin, Jr, William Edward Flynn, Jeffery Alan Visser re MOTION for protective order275 (Gezon, Thomas) (Entered: 04/25/2005) |
|
|
04/25/2005 |
MOTION in limine by USA as to Janet Marcusse, David Rex Albrecht, George Terrance Besser, Diane Renae Boss, Wesley Myron Boss, Donald Maynard Buffin, Jr, William Edward Flynn, Jeffery Alan Visser (Gezon, Thomas) (Entered: 04/25/2005) |
|
|
04/25/2005 |
MEMORANDUM in support by USA as to Janet Marcusse, David Rex Albrecht, George Terrance Besser, Diane Renae Boss, Wesley Myron Boss, Donald Maynard Buffin, Jr, William Edward Flynn, Jeffery Alan Visser re MOTION in limine277 (Gezon, Thomas) (Entered: 04/25/2005) |
|
|
04/25/2005 |
PROOF OF SERVICE by USA as to Janet Marcusse, David Rex Albrecht, George Terrance Besser, Diane Renae Boss, Wesley Myron Boss, Donald Maynard Buffin, Jr, William Edward Flynn, Jeffery Alan Visser re Memorandum in Support of Motion278, MOTION in limine277 (Gezon, Thomas) (Entered: 04/25/2005) |
|
|
04/25/2005 |
NOTICE OF HEARING ON MOTION as to defendant Donald Maynard Buffin, Jr regarding document number 272: motion hearing set for 4/29/2005 at 03:00 PM at 654 Federal Building, Grand Rapids, MI before Magistrate Judge Ellen S. Carmody; noticed sent by cbh via U.S. mail to Donald Maynard Buffin, Jr. (Magistrate Judge Ellen S. Carmody, cbh) (Entered: 04/25/2005) |
|
|
04/25/2005 |
MOTION for disclosure Petition for Release of Grand Jury Material by USA as to Janet Marcusse, David Rex Albrecht, George Terrance Besser, Diane Renae Boss, Wesley Myron Boss, Donald Maynard Buffin, Jr, William Edward Flynn, Jeffery Alan Visser (Attachments: # 1 Proposed Order) (Gezon, Thomas) (Entered: 04/25/2005) |
|
|
04/25/2005 |
PROOF OF SERVICE by USA as to Janet Marcusse, David Rex Albrecht, George Terrance Besser, Diane Renae Boss, Wesley Myron Boss, Donald Maynard Buffin, Jr, William Edward Flynn, Jeffery Alan Visser re MOTION for disclosure281 (Gezon, Thomas) (Entered: 04/25/2005) |
|
|
04/26/2005 |
MOTION for discovery by Janet Marcusse; (Kaczor, David) (Entered: 04/26/2005) |
|
|
04/26/2005 |
NOTICE named as "SIPC Claim Form" filed PRO SE by Janet Marcusse (skr, ) (Entered: 04/26/2005) |
|
|
04/27/2005 |
RESPONSE in Opposition by Wesley Myron Boss re MOTION in limine277 Seeking to Preclude Certain Evidence (Phelan, Lawrence) (Entered: 04/27/2005) |
|
|
04/27/2005 |
PROOF OF SERVICE by Wesley Myron Boss re Response in Opposition285 (Phelan, Lawrence) (Entered: 04/27/2005) |
|
|
04/28/2005 |
MOTION for discovery by Donald Maynard Buffin, Jr; (DeBoer, Kenneth) (Entered: 04/28/2005) |
|
|
04/28/2005 |
MEMORANDUM OPINION AND ORDER granting motion for protective order 275 as to Janet Marcusse (1), David Rex Albrecht (2), George Terrance Besser (3), Diane Renae Boss (4), Wesley Myron Boss (5), Donald Maynard Buffin Jr. (6), William Edward Flynn (7), Jeffery Alan Visser (8); granting motion for discovery 283 as to Janet Marcusse (1); granting motion for discovery 287 as to Donald Maynard Buffin Jr. (6); signed by Chief Judge Robert Holmes Bell (Chief Judge Robert Holmes Bell, ymc) (Entered: 04/28/2005) |
|
|
04/28/2005 |
NOTICE named as "Amicus Curie Petition Pro Bono Publico" filed PRO SE by Donald Maynard Buffin, Jr (skr, ) Additional attachment(s) added on 4/29/2005 (skr, ). (Entered: 04/29/2005) |
|
|
04/29/2005 |
ORDER of USCA (certified copy) as to Janet Marcusse re Notice of Appeal - Interlocutory,,, 239, Notice of Appeal - Interlocutory243 (mrs, ) (Entered: 04/29/2005) |
|
|
04/29/2005 |
|
Copy of Order on Motion for Protective Order 288 as to defendants Janet Marcusse, David Rex Albrecht, George Terrance Besser, Diane Renae Boss, Wesley Myron Boss, Donald Maynard Buffin, Jr, William Edward Flynn, Jeffery Alan Visser mailed to defts Buffin, Marcusse, and Visser and Atty Valentine (ldm) (Entered: 04/29/2005) |
|
04/29/2005 |
MINUTES of motion hearing as to defendant Donald Maynard Buffin, Jr re Pltf's Motion for Revocation of Bond 272; atty Kenneth G. DeBoer appeared on behalf of deft Buffin as Stand-By counsel; Pltf's Motion is denied without prejudice; deft's Bond continued pending proceedings before Chief Judge Bell; Motion terminated as to Donald Maynard Buffin, Jr: held before Magistrate Judge Ellen S. Carmody (Tape #C-G05 - #114) (Magistrate Judge Ellen S. Carmody, cr) (Entered: 04/29/2005) |
|
|
04/29/2005 |
NOTICE named as "Claim for Admission of Truth" with proof of service filed PRO SE by Janet Marcusse (Attachments: # 1) (skr, ) (Entered: 04/29/2005) |
|
|
04/29/2005 |
NOTICE named as "Notice of Correction to Notice of Claim of This Interlocutory Appeal Dated March 20, 2005 filed PRO SE with proof of service attached by Janet Marcusse, re Notice of Appeal - Interlocutory261 (skr) Modified on 4/29/2005 to add text (skr) (Entered: 04/29/2005) |
|
|
04/29/2005 |
LETTER from Janet Mavis Marcusse addressed to Judge Bell regarding conditions at Newago County Jail, together with the Judge's copy of document 292 re Janet Marcusse (Attachments: # 1 Judge's copy of document 292) (skr, ) (Entered: 05/02/2005) |
|
|
05/03/2005 |
RESPONSE to Motion by Janet Marcusse re MOTION in limine277 (named as demand for due process grievance about "Government's Motion in Limine") (Attachments: # 1 Attachment Proof of Service) (gjf, ) (Entered: 05/03/2005) |
|
|
05/04/2005 |
PROPOSED JURY INSTRUCTIONS by USA as to Janet Marcusse, David Rex Albrecht, George Terrance Besser, Diane Renae Boss, Wesley Myron Boss, Donald Maynard Buffin, Jr, William Edward Flynn, Jeffery Alan Visser (Gezon, Thomas) (Entered: 05/04/2005) |
|
|
05/04/2005 |
TRIAL BRIEF by USA as to Janet Marcusse, David Rex Albrecht, George Terrance Besser, Diane Renae Boss, Wesley Myron Boss, Donald Maynard Buffin, Jr, William Edward Flynn, Jeffery Alan Visser (Gezon, Thomas) (Entered: 05/04/2005) |
|
|
05/04/2005 |
ORDER granting motion for disclosure 281 as to Janet Marcusse (1), David Rex Albrecht (2), George Terrance Besser (3), Diane Renae Boss (4), Wesley Myron Boss (5), Donald Maynard Buffin Jr. (6), William Edward Flynn (7), Jeffery Alan Visser (8); signed by Chief Judge Robert Holmes Bell (Chief Judge Robert Holmes Bell, ymc) (Entered: 05/04/2005) |
|
|
05/04/2005 |
PROPOSED VOIR DIRE by Diane Renae Boss, Wesley Myron Boss (Phelan, Lawrence) (Entered: 05/04/2005) |
|
|
05/04/2005 |
PROOF OF SERVICE by Diane Renae Boss, Wesley Myron Boss re Proposed Voir Dire299 (Phelan, Lawrence) (Entered: 05/04/2005) |
|
|
05/04/2005 |
PROPOSED JURY INSTRUCTIONS by Diane Renae Boss, Wesley Myron Boss (Phelan, Lawrence) (Entered: 05/04/2005) |
|
|
05/04/2005 |
PROOF OF SERVICE by Diane Renae Boss, Wesley Myron Boss re Proposed Jury Instructions301 (Phelan, Lawrence) (Entered: 05/04/2005) |
|
|
05/05/2005 |
|
Copy of Order on Motion for Disclosure 298 as to defendants Janet Marcusse, David Rex Albrecht, George Terrance Besser, Diane Renae Boss, Wesley Myron Boss, Donald Maynard Buffin, Jr, William Edward Flynn, Jeffery Alan Visser mailed to Defendants Buffin, Marcusse & Visser and Atty Valentine (gjf) (Entered: 05/05/2005) |
|
05/05/2005 |
CERTIFICATE OF SERVICE by USA as to Janet Marcusse, David Rex Albrecht, George Terrance Besser, Diane Renae Boss, Wesley Myron Boss, Donald Maynard Buffin, Jr, William Edward Flynn, Jeffery Alan Visser re Proposed Jury Instructions296, Trial Brief297 (Gezon, Thomas) (Entered: 05/05/2005) |
|
|
05/05/2005 |
MOTION for release from custody under Rule 64 by Janet Marcusse; (ldm, ) (Entered: 05/06/2005) |
|
|
05/05/2005 |
MOTION for release from custody (immediate pretrial release) by Janet Marcusse; (ldm, ) (Entered: 05/06/2005) |
|
|
05/05/2005 |
MINUTES of final pretrial conference as to defendant Janet Marcusse, David Rex Albrecht, George Terrance Besser, Diane Renae Boss, Wesley Myron Boss, Donald Maynard Buffin, Jr, William Edward Flynn, Jeffery Alan Visser held before Chief Judge Robert Holmes Bell (Court Reporter Kevin Gaugier) (Chief Judge Robert Holmes Bell, sdb) (Entered: 05/06/2005) |
|
|
05/05/2005 |
MEMORANDUM in support by Janet Marcusse re MOTION for release from custody (immediate pretrial release)307 (pretrial release) (Attachments: # 1 Appendix # 2 Exhibit 1# 3 Exhibit 2# 4 Exhibit 3# 5 Exhibit 4# 6 Exhibit 5# 7 Exhibit 5# 8 Exhibit 6# 9 Exhibit 7# 10 Exhibit 8# 11 Exhibit 9# 12 Exhibit 10# 13 Exhibit 11# 14 Exhibit 12) (ldm, ) (Entered: 05/06/2005) |
|
|
05/05/2005 |
MOTION to dismiss for lack of jurisdiction (titled "Notice and Demand To Dismiss...") by Janet Marcusse; (Attachments: # 1 Exhibit A) (ldm, ) (Entered: 05/06/2005) |
|
|
05/05/2005 |
MOTION to change venue by Janet Marcusse; (ldm, ) (Entered: 05/06/2005) |
|
|
05/05/2005 |
MOTION to dismiss by Janet Marcusse; (Attachments: # 1 Memorandum in Support of Claim For Dismissal Of All Money Laudering Charges# 2 Exhibit) (ldm, ) (Entered: 05/06/2005) |
|
|
05/05/2005 |
MOTION to produce (titled Claim for Production of Grand Jury Transcripts) by Janet Marcusse; (ldm, ) (Entered: 05/06/2005) |
|
|
05/05/2005 |
MOTION in limine by Janet Marcusse; (Attachments: # 1 Exhibit) (ldm, ) (Entered: 05/06/2005) |
|
|
05/05/2005 |
MOTION to dismiss all mail fraud charges, Counts 1-40 by Janet Marcusse; (Attachments: # 1 Memorandum In Support) (ldm, ) (Entered: 05/06/2005) |
|
|
05/05/2005 |
MOTION to compel (titled "Claim for Savings to Suitors Clause To be Invoked In This Case by Janet Marcusse; (ldm, ) (Entered: 05/06/2005) |
|
|
05/05/2005 |
MOTION to dismiss Count 42 by Janet Marcusse; (Attachments: # 1 Memorandum In Support# 2 Exhibit 1-3) (ldm, ) (Entered: 05/06/2005) |
|
|
05/05/2005 |
NOTICE (titled "Claim For Proof of Authority") by Janet Marcusse (ldm, ) (Entered: 05/06/2005) |
|
|
05/05/2005 |
NOTICE "Of Non-Response To Claim For Admissions Of Truth" by Janet Marcusse (ldm, ) (Entered: 05/06/2005) |
|
|
05/05/2005 |
BRIEF "In Support of Article III Court and Judge" by Janet Marcusse (ldm, ) (Entered: 05/06/2005) |
|
|
05/06/2005 |
OBJECTION re 296 Government's Proposed Instruction No. 43 and 54 by Diane Renae Boss, Wesley Myron Boss (Phelan, Lawrence) (Entered: 05/06/2005) |
|
|
05/06/2005 |
PROOF OF SERVICE by Diane Renae Boss, Wesley Myron Boss re Objection304 (Phelan, Lawrence) (Entered: 05/06/2005) |
|
|
05/09/2005 |
MEMORANDUM OPINION AND ORDER denying 289 Defendant's "Amicus Curiae Petition Pro Bono Publico" as to defendant Donald Maynard Buffin, Jr.; signed by Chief Judge Robert Holmes Bell (Chief Judge Robert Holmes Bell, ymc) (Entered: 05/09/2005) |
|
|
05/09/2005 |
ORDER REJECTING PLEADING ; signed by Magistrate Judge Joseph G. Scoville (Attachments: # 1 Proposed Document Letter addressed to Magistrate Judge Scoville) (gjf) (Entered: 05/09/2005) |
|
|
05/09/2005 |
|
Copy of Memorandum Opinion321 as to defendant Donald Maynard Buffin, Jr mailed to defendant Donald Maynard Buffin, Jr (skr) (Entered: 05/10/2005) |
|
05/09/2005 |
SUPPLEMENT re 108, 108, 108, 108, 108, 108, 108, 108 (named as REFORMATTED SUPERSEDING INDICTMENT) by USA as to Janet Marcusse, David Rex Albrecht, George Terrance Besser, Diane Renae Boss, Wesley Myron Boss, Donald Maynard Buffin, Jr, William Edward Flynn, Jeffery Alan Visser (gjf, ) (Entered: 05/10/2005) |
|
|
05/10/2005 |
WITNESS LIST by Janet Marcusse (Kaczor, David) (Entered: 05/10/2005) |
|
|
05/10/2005 |
MEMORANDUM OPINION and ORDER denying motion for release from custody 306 as to Janet Marcusse (1); denying motion for release from custody 307 as to Janet Marcusse (1); denying motion to dismiss for lack of jurisdiction 310 as to Janet Marcusse (1); denying motion for change of venue 311 as to Janet Marcusse (1); denying motion to dismiss 312 as to Janet Marcusse (1); denying motion to dismiss 315 as to Janet Marcusse (1); denying motion to compel 316 as to Janet Marcusse (1); denying motion to dismiss 317 as to Janet Marcusse (1); denying "Claim for Proof of Authority" 318 as to Janet Marcusse (1); signed by Chief Judge Robert Holmes Bell (Chief Judge Robert Holmes Bell, ymc) Modified text on 5/10/2005 (krv) (Entered: 05/10/2005) |
|
|
05/10/2005 |
|
Copy of Order on Motion for Release from Custody, Order on Motion to Dismiss for Lack of Jurisdiction, Order on Motion for Change of Venue, Order on Motion to Compel 325 as to defendant Janet Marcusse mailed to defendant Marcusse and Atty Valentine (gjf) (Entered: 05/10/2005) |
|
05/10/2005 |
REPLY TO RESPONSE to Motion by USA as to Janet Marcusse re MOTION in limine314 Government's Response to Defendant Janet Mavis Marcusse's Motion in Limine, Docket Entry #314 (Gezon, Thomas) (Entered: 05/10/2005) |
|
|
05/10/2005 |
MOTION to compel mandatory production for disclosure of contents of case 1:02-mc-75 (named as claim for transcripts) w/ proof of service by Janet Marcusse; (gjf, ) (Entered: 05/10/2005) |
|
|
05/10/2005 |
MOTION for sequestration Government's Motion for Cautionary Instruction and/or Sequestration Order to Witnesses and Victims Pursuant to Title 18, United States Code, Section 3771 by USA as to Janet Marcusse, David Rex Albrecht, George Terrance Besser, Diane Renae Boss, Wesley Myron Boss, Donald Maynard Buffin, Jr, William Edward Flynn, Jeffery Alan Visser (Gezon, Thomas) (Entered: 05/10/2005) |
|
|
05/10/2005 |
CERTIFICATE OF SERVICE by USA as to Janet Marcusse, David Rex Albrecht, George Terrance Besser, Diane Renae Boss, Wesley Myron Boss, Donald Maynard Buffin, Jr, William Edward Flynn, Jeffery Alan Visser re MOTION for sequestration328 (Gezon, Thomas) (Entered: 05/10/2005) |
|
|
05/10/2005 |
NOTICE (named as assertion of the right of unobstructed self-defense) by Donald Maynard Buffin, Jr (gjf, ) (Entered: 05/11/2005) |
|
|
05/11/2005 |
RESPONSE to Motion by USA as to Janet Marcusse re MOTION to compel mandatory production for disclosure of contents of case 1:02-mc-75 (named as claim for transcripts) w/ proof of service327 Government's Response to Defendant Marcusse's Request to Unseal File 1:02-MC-75 (Gezon, Thomas) (Entered: 05/11/2005) |
|
|
05/11/2005 |
CERTIFICATE OF SERVICE by USA as to Janet Marcusse re Response to Motion, 331 (Gezon, Thomas) (Entered: 05/11/2005) |
|
|
05/11/2005 |
PRO SE MOTION for subpoena of bank records by Janet Marcusse; (skr, ) (Entered: 05/11/2005) |
|
|
05/11/2005 |
MOTION AND ORDER to seal motion for bond revocation as to Donald Maynard Buffin, Jr ; signed by Chief Judge Robert Holmes Bell (gjf) (Entered: 05/12/2005) |
|
|
05/11/2005 |
SEALED DOCUMENT MOTION to revoke bond and issuance of arrest warrant by USA as to Donald Maynard Buffin, Jr (gjf, ) (Entered: 05/12/2005) |
|
|
05/11/2005 |
RESPONSE by Donald Maynard Buffin, Jr re 321 memorandum opinion and order (gjf, ) (Entered: 05/12/2005) |
|
|
05/12/2005 |
OPINION as to defendant Janet Marcusse, David Rex Albrecht, George Terrance Besser, Diane Renae Boss, Wesley Myron Boss, Donald Maynard Buffin, Jr, William Edward Flynn, Jeffery Alan Visser ; signed by Chief Judge Robert Holmes Bell (Chief Judge Robert Holmes Bell, ymc) (Entered: 05/12/2005) |
|
|
05/12/2005 |
ORDER granting in part and denying in part motion in limine 277 as to Janet Marcusse (1), David Rex Albrecht (2), George Terrance Besser (3), Diane Renae Boss (4), Wesley Myron Boss (5), Donald Maynard Buffin Jr. (6), William Edward Flynn (7), Jeffery Alan Visser (8); signed by Chief Judge Robert Holmes Bell (Chief Judge Robert Holmes Bell, ymc) (Entered: 05/12/2005) |
|
|
05/12/2005 |
ORDER denying motion in limine 314 as to Janet Marcusse (1); signed by Chief Judge Robert Holmes Bell (Chief Judge Robert Holmes Bell, ymc) (Entered: 05/12/2005) |
|
|
05/12/2005 |
ORDER denying motion to compel 327 as to Janet Marcusse (1); signed by Chief Judge Robert Holmes Bell (Chief Judge Robert Holmes Bell, ymc) (Entered: 05/12/2005) |
|
|
05/12/2005 |
ORDER denying motion for subpoena 333 as to Janet Marcusse (1); signed by Chief Judge Robert Holmes Bell (Chief Judge Robert Holmes Bell, ymc) (Entered: 05/12/2005) |
|
|
05/12/2005 |
ORDER granting motion for cautionary instruction and /or sequestration 328 as to Janet Marcusse (1), David Rex Albrecht (2), George Terrance Besser (3), Diane Renae Boss (4), Wesley Myron Boss (5), Donald Maynard Buffin Jr. (6), William Edward Flynn (7), Jeffery Alan Visser (8); signed by Chief Judge Robert Holmes Bell (Chief Judge Robert Holmes Bell, ymc) (Entered: 05/12/2005) |
|
|
05/12/2005 |
|
Copy of Opinion 338, Order on Motion in Limine 339, Order on Motion for Sequestration 343, Order on Motion in Limine 340, Order on Motion to Compel 341, Order on Motion for Subpoena 342 as to defendants Janet Marcusse, David Rex Albrecht, George Terrance Besser, Diane Renae Boss, Wesley Myron Boss, Donald Maynard Buffin, Jr, William Edward Flynn, Jeffery Alan Visser mailed to defendants Buffin, Marcusse & Visser and Atty Valentine (gjf) (Entered: 05/12/2005) |
|
05/12/2005 |
MINUTES of BOND REVOCATION hearing as to defendant Donald Maynard Buffin, Jr held before Chief Judge Robert Holmes Bell (Court Reporter Kevin Gaugier) (Chief Judge Robert Holmes Bell, sdb) (Entered: 05/13/2005) |
|
|
05/12/2005 |
MOTION for hearing (named as claim for an immediate and mandatory Frank's hearing) by Janet Marcusse; (Attachments: # 1 Exhibit 1-7) (gjf, ) (Entered: 05/13/2005) |
|
|
05/12/2005 |
MOTION to produce (named as claim for videotapes of 11/9/04 hearing) by Janet Marcusse; (gjf, ) (Entered: 05/13/2005) |
|
|
05/12/2005 |
CERTIFICATE OF SERVICE by Janet Marcusse re MOTION to produce (named as claim for videotapes of 11/9/04 hearing)346, MOTION for hearing (named as claim for an immediate and mandatory Frank's hearing)345 (gjf, ) (Entered: 05/13/2005) |
|
|
05/12/2005 |
NOTICE (named as assertion of the right of self defense) by Janet Marcusse (gjf, ) (Entered: 05/13/2005) |
|
|
05/12/2005 |
NOTICE (named as assertion of the right of self defense) by Jeffery Alan Visser (gjf, ) (Entered: 05/13/2005) |
|
|
05/12/2005 |
NOTICE (named as assertion of the right of self defense) by George Terrance Besser (gjf, ) (Entered: 05/13/2005) |
|
|
05/12/2005 |
NOTICE (named as assertion of the right of self defense) by Janet Marcusse (Attachments: # 1 Attachment Letter to David Kaczor# 2 Attachment Proof of the Service) (gjf, ) (Entered: 05/13/2005) |
|
|
05/13/2005 |
RESPONSE to Motion by USA as to Janet Marcusse re MOTION for hearing (named as claim for an immediate and mandatory Frank's hearing)345 Government's Response to Defendant Marcusse's Claim for Franks Hearing (Gezon, Thomas) (Entered: 05/13/2005) |
|
|
05/13/2005 |
CERTIFICATE OF SERVICE by USA as to Janet Marcusse re Response to Motion, 352 (Gezon, Thomas) (Entered: 05/13/2005) |
|
|
05/13/2005 |
ORDER granting motion to revoke bond 335 as to Donald Maynard Buffin Jr. (6) ; signed by Chief Judge Robert Holmes Bell (Chief Judge Robert Holmes Bell, kcb) (Entered: 05/13/2005) |
|
|
05/13/2005 |
MOTION for order to show cause (named as claim for order to show cause for why Cindy Vine should not be held in contempt of court) by Janet Marcusse; (Attachments: # 1 Proof of the Service) (gjf, ) (Entered: 05/13/2005) |
|
|
05/13/2005 |
MOTION to dismiss on Speedy Trial (named as claim for dismissal under the Speedy Trial Act 18 USC 3162(a)(2)) by Janet Marcusse; (Attachments: # 1 Proof of the Service) (gjf, ) (Entered: 05/13/2005) |
|
|
05/13/2005 |
RESPONSE (named as response to May 9, 2005 order denying claim for immediate pretrial release) by Janet Marcusse re 325 (Attachments: # 1 Proof of the Service# 2 Proposed Order for immediate pretrial release) (gjf, ) (Entered: 05/13/2005) |
|
|
05/13/2005 |
NOTICE (named as claim for failure to appear by stand-by counsel) by Janet Marcusse (gjf, ) (Entered: 05/13/2005) |
|
|
05/13/2005 |
MOTION to produce (named as claim for video tapes of 11/9/04 hearing) by Janet Marcusse; duplicate entry to document 346 (Attachments: # 1 Proof of the Service) (gjf) Modified on 5/13/2005 to add text (gjf). (Entered: 05/13/2005) |
|
|
05/13/2005 |
MOTION for hearing (named as claim for an immediate & mandatory Frank's hearing; duplicate of document 345) by Janet Marcusse; (Attachments: # 1 Attachments) (gjf, ) (Entered: 05/13/2005) |
|
|
05/13/2005 |
ORDER denying motion for hearing 345 as to Janet Marcusse (1); signed by Chief Judge Robert Holmes Bell (Chief Judge Robert Holmes Bell, ymc) (Entered: 05/13/2005) |
|
|
05/13/2005 |
ORDER denying motion to produce 346 as to Janet Marcusse (1); signed by Chief Judge Robert Holmes Bell (Chief Judge Robert Holmes Bell, ymc) (Entered: 05/13/2005) |
|
|
05/13/2005 |
|
Copy of Order on Motion to Revoke 354 as to defendant Donald Maynard Buffin, Jr mailed to Atty Valentine and distributed to USM & USPO (gjf) (Entered: 05/13/2005) |
|
05/13/2005 |
|
Copy of Order on Motion for Hearing 361 and Order on Motion to Produce 362 as to defendant Janet Marcusse mailed to Atty Valentine and defendant Marcusse (gjf) (Entered: 05/13/2005) |
|
05/16/2005 |
MOTION in limine in Opposition to Government's Proposed Exhibits 91 and 92 by Diane Renae Boss, Wesley Myron Boss; (Phelan, Lawrence) (Entered: 05/16/2005) |
|
|
05/16/2005 |
MEMORANDUM in support by Diane Renae Boss, Wesley Myron Boss re MOTION in limine363 (Phelan, Lawrence) (Entered: 05/16/2005) |
|
|
05/16/2005 |
PROOF OF SERVICE by Diane Renae Boss, Wesley Myron Boss re MOTION in limine363, Memorandum in Support of Motion364 (Phelan, Lawrence) (Entered: 05/16/2005) |
|
|
05/16/2005 |
PROPOSED JURY INSTRUCTIONS by USA as to Janet Marcusse, David Rex Albrecht, George Terrance Besser, Diane Renae Boss, Wesley Myron Boss, Donald Maynard Buffin, Jr, William Edward Flynn, Jeffery Alan Visser (Gezon, Thomas) (Entered: 05/16/2005) |
|
|
05/16/2005 |
RESPONSE to Motion by USA as to Janet Marcusse re MOTION to dismiss on Speedy Trial (named as claim for dismissal under the Speedy Trial Act 18 USC 3162(a)(2))356 (Gezon, Thomas) (Entered: 05/16/2005) |
|
|
05/16/2005 |
MOTION for protective order (named as claim for protective restraining order against unnamed U.S. Marshals located in the Western District of Michigan Court) by Janet Marcusse; (Attachments: # 1 Exhibit 1# 2 Proof of Service) (gjf, ) (Entered: 05/16/2005) |
|
|
05/16/2005 |
MOTION for joinder (named as compulsory joinder of indispensable parties to this action) by Janet Marcusse; (Attachments: # 1 Proof of Service) (gjf, ) (Entered: 05/16/2005) |
|
|
05/16/2005 |
NOTICE in re: claim for failure to appear by stand-by counsel w/proof of svc by Janet Marcusse re Notice (Other)358 (gjf, ) (Entered: 05/16/2005) |
|
|
05/16/2005 |
NOTICE (named as notice of default of claim for admission of truth) by Janet Marcusse re Notice (Other)292 (Attachments: # 1 Attachment # 2 Proof of Service) (gjf, ) (Entered: 05/16/2005) |
|
|
05/16/2005 |
MINUTES of JURY TRIAL, day 1, as to defendant Janet Marcusse, David Rex Albrecht, George Terrance Besser, Diane Renae Boss, Wesley Myron Boss, Donald Maynard Buffin, Jr, William Edward Flynn, Jeffery Alan Visser held before Chief Judge Robert Holmes Bell (Court Reporter Kevin Gaugier) (Chief Judge Robert Holmes Bell, sdb) (Entered: 05/16/2005) |
|
|
05/17/2005 |
MEMORANDUM OPINION and ORDER denying motion for order to show cause 355 as to Janet Marcusse (1); denying motion to dismiss for Speedy Trial 356 as to Janet Marcusse (1); denying Response to the Court's 5/9/2005 order 357; denying "Claim for Failure to Appear by Stand-by Counsel" 358; denying motion for protective order 368 as to Janet Marcusse (1); denying motion for joinder 369 as to Janet Marcusse (1); signed by Chief Judge Robert Holmes Bell (Chief Judge Robert Holmes Bell, ymc) Modified text on 5/17/2005 (krv) (Entered: 05/17/2005) |
|
|
05/17/2005 |
|
Copy of Order on Motion for Order to Show Cause, Order on Motion to Dismiss for Speedy Trial, Order on Motion for Protective Order, Order on Motion for Joinder, 373 as to defendant Janet Marcusse mailed to defendant Marcusse and Atty Valentine (gjf) (Entered: 05/17/2005) |
|
05/17/2005 |
MINUTES of JURY TRIAL, day 2, as to defendant Janet Marcusse, David Rex Albrecht, George Terrance Besser, Diane Renae Boss, Wesley Myron Boss, Donald Maynard Buffin, Jr, William Edward Flynn, Jeffery Alan Visser held before Chief Judge Robert Holmes Bell (Court Reporter Kevin Gaugier) (Chief Judge Robert Holmes Bell, sdb) (Entered: 05/17/2005) |
|
|
05/18/2005 |
RESPONSE (named as Request re: Government's Proposed First Supplemental Jury Instruction 366) by Diane Renae Boss, Wesley Myron Boss (Phelan, Lawrence) Modified on 5/18/2005 to create association and modify text (gjf). (Entered: 05/18/2005) |
|
|
05/18/2005 |
PROOF OF SERVICE by Diane Renae Boss, Wesley Myron Boss re Response (Related Document)375 (Phelan, Lawrence) (Entered: 05/18/2005) |
|
|
05/18/2005 |
ORDER as to defendant Donald Maynard Buffin, Jr, for the reasons stated on the record on 5/17/2005 defendant's bond is reimposed pursuant to the terms of the Appearance Bond 36 and the Order Directing Release on PR or Unsecured Appearance Bond 37; signed by Chief Judge Robert Holmes Bell (Chief Judge Robert Holmes Bell, ymc) (Entered: 05/18/2005) |
|
|
05/18/2005 |
MINUTES of JURY TRIAL, day 3, as to defendant Janet Marcusse, David Rex Albrecht, George Terrance Besser, Diane Renae Boss, Wesley Myron Boss, Donald Maynard Buffin, Jr, William Edward Flynn, Jeffery Alan Visser held before Chief Judge Robert Holmes Bell (Court Reporter Kevin Gaugier) (Chief Judge Robert Holmes Bell, sdb) (Entered: 05/19/2005) |
|
|
05/19/2005 |
|
Copy of Order 377 as to defendant Donald Maynard Buffin, Jr mailed to Atty Valentine and defendant Buffin (gjf) (Entered: 05/19/2005) |
|
05/19/2005 |
EX PARTE MOTION for subpoena Request for Payment of Witness Fees by Janet Marcusse; (Kaczor, David) (Entered: 05/19/2005) |
|
|
05/19/2005 |
MINUTES of JURY TRIAL, day 4, as to defendant Janet Marcusse, David Rex Albrecht, George Terrance Besser, Diane Renae Boss, Wesley Myron Boss, Donald Maynard Buffin, Jr, William Edward Flynn, Jeffery Alan Visser held before Chief Judge Robert Holmes Bell (Court Reporter Kevin Gaugier) (Chief Judge Robert Holmes Bell, sdb) (Entered: 05/20/2005) |
|
|
05/19/2005 |
MOTION for leave to appear (named as claim for use of makeup in court) w/proposed order and proof of svc by Janet Marcusse; (gjf, ) (Entered: 05/20/2005) |
|
|
05/19/2005 |
NOTICE (named as claimant is not a resident: mandatory judicial notice Federal Rules Evidence 201(d)) w/proof of svc by Janet Marcusse (gjf, ) (Entered: 05/20/2005) |
|
|
05/19/2005 |
NOTICE (named as precedent already set by this court for use of Federal Rules of Civil Procedure Mandatory Judicial Notice) w/proof of svc by Janet Marcusse re Order on Motion for Release from Custody, Order on Motion to Dismiss for Lack of Jurisdiction, Order on Motion for Change of Venue, Order on Motion to Compel 325 (gjf) Modified on 5/20/2005 to edit text (gjf). (Entered: 05/20/2005) |
|
|
05/20/2005 |
AMENDED MOTION for subpoena Defednant's Ex Parte Request for Payment of Witness Fees by Janet Marcusse; (Kaczor, David) (Entered: 05/20/2005) |
|
|
05/20/2005 |
ORDER denying without prejudice motion for subpoena 384 as to Janet Marcusse (1); signed by Chief Judge Robert Holmes Bell (Chief Judge Robert Holmes Bell, sdb) (Entered: 05/20/2005) |
|
|
05/20/2005 |
MINUTES of JURY TRIAL, day 5, as to defendant Janet Marcusse, David Rex Albrecht, George Terrance Besser, Diane Renae Boss, Wesley Myron Boss, Donald Maynard Buffin, Jr, William Edward Flynn, Jeffery Alan Visser held before Chief Judge Robert Holmes Bell (Court Reporter Kevin Gaugier) (Chief Judge Robert Holmes Bell, sdb) (Entered: 05/23/2005) |
|
|
05/23/2005 |
|
Copy of Order on Motion for Subpoena 385 as to defendant Janet Marcusse mailed to Atty Valentine and defendant Marcusse (gjf) (Entered: 05/23/2005) |
|
05/23/2005 |
MINUTES of JURY TRIAL, day 6, as to defendant Janet Marcusse, David Rex Albrecht, George Terrance Besser, Diane Renae Boss, Wesley Myron Boss, Donald Maynard Buffin, Jr, William Edward Flynn, Jeffery Alan Visser held before Chief Judge Robert Holmes Bell (Court Reporter Kevin Gaugier) (Chief Judge Robert Holmes Bell, sdb) (Entered: 05/23/2005) |
|
|
05/24/2005 |
MINUTES of CHANGE OF PLEA; defendant David Rex Albrecht plead guilty to count 40 of the Indictment, held before Chief Judge Robert Holmes Bell.(Court Reporter Kevin Gaugier) (Chief Judge Robert Holmes Bell, kcb) (Entered: 05/24/2005) |
|
|
05/24/2005 |
NOTICE as to defendant David Rex Albrecht: sentencing set for 8/24/2005 at 1:00 PM at 601 Federal Building, Grand Rapids, MI before Chief Judge Robert Holmes Bell; (Chief Judge Robert Holmes Bell, kcb) (Entered: 05/24/2005) |
|
|
05/24/2005 |
MEMORANDUM OPINION AND ORDER as to defendant Janet Marcusse denying 382 claim that she is not a resident of the Western District of Michigan; denying 383 motion to reconsider the merits of Defendant's motion to dismiss the money laundering charges; granting 381 claim for use of makeup for court appearances; signed by Chief Judge Robert Holmes Bell (Chief Judge Robert Holmes Bell, ymc) (Entered: 05/24/2005) |
|
|
05/24/2005 |
MINUTES of JURY TRIAL, day 7, as to defendant Janet Marcusse, George Terrance Besser, Donald Maynard Buffin, Jr, William Edward Flynn, Jeffery Alan Visser held before Chief Judge Robert Holmes Bell (Court Reporter Kevin Gaugier) (Chief Judge Robert Holmes Bell, sdb) (Entered: 05/24/2005) |
|
|
05/24/2005 |
RESPONSE by Janet Marcusse re 385 concerning ex parte request for payment of witness fees (Attachments: # 1 Exhibits 1-7# 2 Proposed Order) (gjf, ) (Entered: 05/25/2005) |
|
|
05/24/2005 |
MINUTES of CHANGE OF PLEA; defendant Wesley Myron Boss plead guilty to count(s) 40, 41, 42 of the Superseding Indictment held before Chief Judge Robert Holmes Bell (Court Reporter Kevin Gaugier) (Chief Judge Robert Holmes Bell, sdb) (Entered: 05/25/2005) |
|
|
05/24/2005 |
MINUTES of CHANGE OF PLEA; defendant Diane Renae Boss plead guilty to count(s) 40-42 of the Superseding Indictment held before Chief Judge Robert Holmes Bell (Court Reporter Kevin Gaugier) (Chief Judge Robert Holmes Bell, sdb) (Entered: 05/25/2005) |
|
|
05/25/2005 |
|
Copy of Notice of Sentencing 389 as to defendant David Rex Albrecht mailed to Atty Valentine (gjf) (Entered: 05/25/2005) |
|
05/25/2005 |
|
Copy of Memorandum Opinion 390 as to defendant Janet Marcusse mailed to Atty Valentine and defendant Marcusse (gjf) (Entered: 05/25/2005) |
|
05/25/2005 |
NOTICE as to defendant Diane Renae Boss, Wesley Myron Boss: sentencing set for 9/7/2005 at 8:30 AM at 601 Federal Building, Grand Rapids, MI before Chief Judge Robert Holmes Bell; (Chief Judge Robert Holmes Bell, sdb) (Entered: 05/25/2005) |
|
|
05/25/2005 |
|
Copy of Notice of Sentencing 394 as to defendants Diane Renae Boss, Wesley Myron Boss mailed to Atty Valentine (gjf) (Entered: 05/25/2005) |
|
05/25/2005 |
MINUTES of JURY TRIAL, day 8, as to defendant Janet Marcusse, George Terrance Besser, Donald Maynard Buffin, Jr, William Edward Flynn, Jeffery Alan Visser held before Chief Judge Robert Holmes Bell (Court Reporter Kevin Gaugier) (Chief Judge Robert Holmes Bell, sdb) (Entered: 05/25/2005) |
|
|
05/25/2005 |
EXHIBIT re 388 (named as payments to Dave Albrecht from 1997-2001) by plaintiff USA (gjf, ) (Entered: 05/31/2005) |
|
|
05/25/2005 |
EXHIBIT re 395, 393 (named as payments to Diane and Wes Boss 1999-2001) by plaintiff USA (gjf, ) (Entered: 05/31/2005) |
|
|
05/26/2005 |
RESPONSE to Motion by USA as to Janet Marcusse re AMENDED MOTION for subpoena Defednant's Ex Parte Request for Payment of Witness Fees384 (Gezon, Thomas) (Entered: 05/26/2005) |
|
|
05/26/2005 |
EX PARTE MOTION for subpoena for witnesses at government expense pursuant to FRCrP 17(b) by William Edward Flynn; (gjf, ) (Entered: 05/27/2005) |
|
|
05/27/2005 |
MINUTES of JURY TRIAL, day 9, as to defendant Janet Marcusse, George Terrance Besser, Donald Maynard Buffin, Jr, William Edward Flynn, Jeffery Alan Visser held before Chief Judge Robert Holmes Bell (Court Reporter Kevin Gaugier) (Chief Judge Robert Holmes Bell, sdb) (Entered: 05/27/2005) |
|
|
05/27/2005 |
CLERK'S LETTER to attorney Anthony J. Valentine regarding e-filing requirement and paper filing 398 as to defendant William Edward Flynn (gjf, ) (Entered: 05/27/2005) |
|
|
05/27/2005 |
OPINION as to defendant Janet Marcusse; signed by Chief Judge Robert Holmes Bell (Chief Judge Robert Holmes Bell, ymc) (Entered: 05/27/2005) |
|
|
05/27/2005 |
ORDER as to defendant Janet Marcusse re 392 Response (Related Document) filed by Janet Marcusse, the Court will GRANT IN PART AND DENY IN PART Defendant Marcusse's ex parte request for subpoenas for witnesses at the government's expense; signed by Chief Judge Robert Holmes Bell (Chief Judge Robert Holmes Bell, ymc) (Entered: 05/27/2005) |
|
|
05/27/2005 |
MEMORANDUM OPINION AND ORDER granting in part and denying in part motion for subpoena 398 as to William Edward Flynn (7); signed by Chief Judge Robert Holmes Bell (Chief Judge Robert Holmes Bell, ymc) (Entered: 05/27/2005) |
|
|
05/27/2005 |
|
Copy of Opinion 401 and Order 402 as to defendant Janet Marcusse mailed to defendant Marcusse and Atty Valentine (gjf) (Entered: 05/27/2005) |
|
05/27/2005 |
|
Copy of Order on Motion for Subpoena 403 as to defendant William Edward Flynn mailed to Atty Valentine (gjf) (Entered: 05/27/2005) |
|
06/01/2005 |
MINUTES of JURY TRIAL, day 10, as to defendant Janet Marcusse, George Terrance Besser, Donald Maynard Buffin, Jr, William Edward Flynn, Jeffery Alan Visser held before Chief Judge Robert Holmes Bell (Court Reporter Kevin Gaugier) (Chief Judge Robert Holmes Bell, sdb) (Entered: 06/01/2005) |
|
|
06/02/2005 |
MINUTES of JURY TRIAL, day 11, as to defendant Janet Marcusse, George Terrance Besser, Donald Maynard Buffin, Jr, William Edward Flynn, Jeffery Alan Visser held before Chief Judge Robert Holmes Bell (Court Reporter Kevin Gaugier) (Chief Judge Robert Holmes Bell, sdb) (Entered: 06/02/2005) |
|
|
06/03/2005 |
MINUTES of JURY TRIAL, day 12, as to defendant Janet Marcusse, George Terrance Besser, Donald Maynard Buffin, Jr, William Edward Flynn, Jeffery Alan Visser held before Chief Judge Robert Holmes Bell (Court Reporter Kevin Gaugier) (Chief Judge Robert Holmes Bell, sdb) (Entered: 06/03/2005) |
|
|
06/06/2005 |
TRANSCRIPT of Excerpt of Jury Trial held May 17, 2005 before Chief Judge Robert Holmes Bell as to Donald Maynard Buffin, Jr (Court Reporter: Gaugier, Kevin (616) 456-6133) (Entered: 06/06/2005) |
|
|
06/06/2005 |
MINUTES of JURY TRIAL, day 13, as to defendant Janet Marcusse, George Terrance Besser, Donald Maynard Buffin, Jr, William Edward Flynn, Jeffery Alan Visser held before Chief Judge Robert Holmes Bell (Court Reporter Kevin Gaugier) (Chief Judge Robert Holmes Bell, sdb) (Entered: 06/06/2005) |
|
|
06/07/2005 |
MINUTES of JURY TRIAL, day 14, as to defendant Janet Marcusse, George Terrance Besser, Donald Maynard Buffin, Jr, William Edward Flynn, Jeffery Alan Visser held before Chief Judge Robert Holmes Bell (Court Reporter Kevin Gaugier) (Chief Judge Robert Holmes Bell, sdb) Modified on 6/20/2005 to correct file date to 6/7/05 (mdr, ). (Entered: 06/08/2005) |
|
|
06/08/2005 |
MINUTES of JURY TRIAL, day 15, as to defendant Janet Marcusse, George Terrance Besser, Donald Maynard Buffin, Jr, William Edward Flynn, Jeffery Alan Visser held before Chief Judge Robert Holmes Bell (Court Reporter Kevin Gaugier) (Chief Judge Robert Holmes Bell, sdb) (Entered: 06/09/2005) |
|
|
06/09/2005 |
MINUTES of JURY TRIAL, day 16, as to defendant Janet Marcusse, George Terrance Besser, Donald Maynard Buffin, Jr, William Edward Flynn, Jeffery Alan Visser held before Chief Judge Robert Holmes Bell (Court Reporter Kevin Gaugier) (Chief Judge Robert Holmes Bell, sdb) (Entered: 06/10/2005) |
|
|
06/09/2005 |
EXHIBIT named as "Evidence Pack" filed Pro Se by defendant Janet Marcusse (Attachments: # 1 Part 1# 2 Part 2# 3 Part 3# 4 Proof of Service) (skr, ) Modified on 6/10/2005 (skr, ). (Entered: 06/10/2005) |
|
|
06/09/2005 |
EXHIBIT named as "Evidence Pack" filed Pro Se by defendant Janet Marcusse (Attachments: # 1 Part 1# 2 Part 2# 3 Part 3# 4 Proof of Service) (skr, ) (Entered: 06/10/2005) |
|
|
06/10/2005 |
MINUTES of JURY TRIAL, day 17, as to defendant Janet Marcusse, George Terrance Besser, Donald Maynard Buffin, Jr, William Edward Flynn, Jeffery Alan Visser held before Chief Judge Robert Holmes Bell (Court Reporter Kevin Gaugier) (Chief Judge Robert Holmes Bell, sdb) (Entered: 06/10/2005) |
|
|
06/13/2005 |
NOTICE named as "Ministrative Claim to Challenge All Tax-Related Charges In This Indictment Due To Egregious Acts Of Government Perjury Upon The Court's Record In This Trial" by Janet Marcusse (Attachments: # 1 copies of court documents) (skr, ) (Entered: 06/13/2005) |
|
|
06/13/2005 |
NOTICE named as "Ministrative Claim to Challenge Government's Proposed Supplemental Instruction No. 1, Church, For Tax Purposes, Defined, As Inaccurate And Misleading" by Janet Marcusse (Attachments: # 1 related documents) (skr, ) (Entered: 06/13/2005) |
|
|
06/13/2005 |
PROOF OF SERVICE by Janet Marcusse re Notice (Other), Ministrative Claim to Challenge Tax Charges 417; and Notice (Other), Ministrative Claim to Challenge Supplemental Instruction No. 1, Church Defined 418 (skr) Modified text on 6/13/2005 (skr) (Entered: 06/13/2005) |
|
|
06/13/2005 |
MINUTES of JURY TRIAL, day 18, as to defendant Janet Marcusse, George Terrance Besser, Donald Maynard Buffin, Jr, William Edward Flynn, Jeffery Alan Visser held before Chief Judge Robert Holmes Bell (Court Reporter Kevin Gaugier) (Chief Judge Robert Holmes Bell, sdb) (Entered: 06/14/2005) |
|
|
06/14/2005 |
NOTICE named as "Objection to Inference Defendant Had Been Previously Arrested as Made by Defense Lawyer DeBoer" filed Pro Se by Janet Marcusse (skr, ) (Entered: 06/14/2005) |
|
|
06/14/2005 |
NOTICE named as "Writ of Mandamus - Constitutionally Prescribed Oath of Office for Judge Bell to be Produced" filed Pro Se by Janet Marcusse (skr, ) (Entered: 06/14/2005) |
|
|
06/14/2005 |
NOTICE named as "Court is Compelled to Accept as Evidence to Jury the Certified Evidence Herein Under Fed Rules of Evidence Rule 902 Subsection 4" filed Pro Se by Janet Marcusse (Attachments: # 1 Certified copy of document Part 1# 2 Part 2# 3 Part 3# 4 Part 4) (skr, ) (Entered: 06/14/2005) |
|
|
06/14/2005 |
PROOF OF SERVICE by Janet Marcusse re Notice (Other)420, Notice (Other)421, Notice (Other), Notice (Other)422 Filed Pro Se by Janet Marcusse (skr, ) (Entered: 06/14/2005) |
|
|
06/14/2005 |
MINUTES of JURY TRIAL, day 19, as to defendant Janet Marcusse, George Terrance Besser, Donald Maynard Buffin, Jr, William Edward Flynn, Jeffery Alan Visser held before Chief Judge Robert Holmes Bell; JURY VERDICT; defts Marcusse, Besser, Buffin, Flynn and Visser found guilty on all counts; bond is revoked as to defts Flynn and Buffin; (Court Reporter Kevin Gaugier) (Chief Judge Robert Holmes Bell, sdb) Modified on 6/20/2005 to correct Filed date (dmh, ). Modified on 6/21/2005 to show jury verdict ret'd; (dmh, ). (Entered: 06/15/2005) |
|
|
06/14/2005 |
SPECIAL JURY VERDICT as to defts Janet Marcusse, George Besser, Donald Buffin, Jr., William Flynn and Jeffrey Visser; (ldm, ) Modified on 6/21/2005 to add deft names (dmh, ). (Entered: 06/17/2005) |
|
|
06/14/2005 |
JURY VERDICT as to Donald Maynard Buffin Jr. (6) Guilty on Count 1s-39s,40s,41s,42s,43s-57s,66s-68s and William Edward Flynn (7) Guilty on Count 1s-39s,40s,41s,42s,43s-57s,77s-80s,81s-82s and Jeffery Alan Visser (8) Guilty on Count 1s-39s,40s,41s,42s,43s-57s,69s-71s and Janet Marcusse (1) Guilty on Count 1s-39s,40s,41s,42s,43s-57s,58s,81s-82s and George Terrance Besser (3) Guilty on Count 1s-39s,40s,41s,42s,43s-57s (dmh, ) (Entered: 06/21/2005) |
|
|
06/15/2005 |
NOTICE as to defendant Janet Marcusse, George Terrance Besser, Donald Maynard Buffin, Jr, William Edward Flynn, Jeffery Alan Visser: sentencing as to George Terrance Besser set for 10/13/2005 at 8:30 a.m.; sentencing as to Janet Marcusse set for 10/13/05 at 9:30 a.m.; sentencing as to Donald Maynard Buffin, Jr. set for 10/14/05 at 8:30 a.m.; sentencing as to Jeffrey Alan Visser set for 10/14/05 at 9:30 a.m.; sentencing as to William Edward Flynn set for 10/14/05 at 10:30 a.m. at 601 Federal Building, Grand Rapids, MI before Chief Judge Robert Holmes Bell; (Chief Judge Robert Holmes Bell, sdb) (Entered: 06/15/2005) |
|
|
06/15/2005 |
|
Copy of Notice of Sentencing 425 as to defendant Janet Marcusse, George Terrance Besser, Donald Maynard Buffin, Jr, William Edward Flynn, Jeffery Alan Visser mailed to Donald Buffin, Janet Marcusse, Jeffery Visser & Atty Valentine (ldm) (Entered: 06/15/2005) |
|
06/21/2005 |
MOTION for acquittal by Jeffery Alan Visser; (Garthe, Donald) (Entered: 06/21/2005) |
|
|
06/21/2005 |
MOTION for acquittal by Janet Marcusse; (Kaczor, David) (Entered: 06/21/2005) |
|
|
06/21/2005 |
NOTICE of this Ministrative Claim by Janet Marcusse (Attachments: # 1 Proposed Order # 2 Proof of Service) (gjf, ) (Entered: 06/21/2005) |
|
|
06/22/2005 |
MOTION for acquittal by Donald Maynard Buffin, Jr; (DeBoer, Kenneth) (Entered: 06/22/2005) |
|
|
06/27/2005 |
NOTICE (named as Ministrative Claim of This Appeal) by Janet Marcusse (Attachments: # 1 Proof of The Service) (gjf, ) (Entered: 06/28/2005) |
|
|
06/27/2005 |
NOTICE (named as Ministrative Claim of This Appeal) by George Terrance Besser (Attachments: # 1 Proof of Service) (gjf, ) (Entered: 06/28/2005) |
|
|
06/28/2005 |
NOTICE (named as Ministrative Claim for the immediate vacancy of case) by Janet Marcusse (Attachments: # 1 Proof of The Service) (gjf, ) (Entered: 06/28/2005) |
|
|
06/28/2005 |
MOTION for acquittal by George Terrance Besser; (Dunn, Michael) (Entered: 06/28/2005) |
|
|
06/28/2005 |
PROOF OF SERVICE by George Terrance Besser (Dunn, Michael) (Entered: 06/28/2005) |
|
|
06/29/2005 |
RESPONSE to Motion by USA as to George Terrance Besser re MOTION for acquittal436 Government's Response to Motion for Acquittal (Gezon, Thomas) (Entered: 06/29/2005) |
|
|
06/29/2005 |
RESPONSE to Motion by USA as to Donald Maynard Buffin, Jr re MOTION for acquittal432 Government's Response to Motion for Acquittal (Gezon, Thomas) (Entered: 06/29/2005) |
|
|
06/29/2005 |
PROOF OF SERVICE by USA as to George Terrance Besser, Donald Maynard Buffin, Jr re Response to Motion439 (Gezon, Thomas) (Entered: 06/29/2005) |
|
|
06/30/2005 |
NOTICE of Fraud by Janet Marcusse re Notice of Sentencing,, 425 (Attachments: # 1 Proof of the Service) (gjf, ) (Entered: 06/30/2005) |
|
|
06/30/2005 |
MOTION for forfeiture of property by USA as to Janet Marcusse, George Terrance Besser, Donald Maynard Buffin, Jr, William Edward Flynn, Jeffery Alan Visser (Borgula, Matthew) (Entered: 06/30/2005) |
|
|
06/30/2005 |
MEMORANDUM in support by USA as to Janet Marcusse, George Terrance Besser, Donald Maynard Buffin, Jr, William Edward Flynn, Jeffery Alan Visser re MOTION for forfeiture of property442 (Borgula, Matthew) (Entered: 06/30/2005) |
|
|
06/30/2005 |
PROPOSED ORDER re 442 and 443Final Order of Forfeiture by USA as to Janet Marcusse, George Terrance Besser, Donald Maynard Buffin, Jr, William Edward Flynn, Jeffery Alan Visser (Borgula, Matthew) (Entered: 06/30/2005) |
|
|
07/01/2005 |
NOTICE rescheduling hearing as to David Rex Albrecht sentencing reset for 10/7/2005 at 8:30 AM at 601 Federal Building, Grand Rapids, MI before Chief Judge Robert Holmes Bell; (Chief Judge Robert Holmes Bell, ymc) (Entered: 07/01/2005) |
|
|
07/01/2005 |
NOTICE rescheduling hearing as to Diane Renae Boss, Wesley Myron Boss sentencing reset for 10/7/2005 at 9:30 AM at 601 Federal Building, Grand Rapids, MI before Chief Judge Robert Holmes Bell; (Chief Judge Robert Holmes Bell, ymc) (Entered: 07/01/2005) |
|
|
07/01/2005 |
|
Copy of Notice Rescheduling Hearing 445 and Notice Rescheduling Hearing 446 as to defendant David Rex Albrecht, Diane Renae Boss, Wesley Myron Boss mailed to Atty Valentine (gjf) (Entered: 07/01/2005) |
|
07/06/2005 |
ORDER REJECTING PLEADING ; signed by Magistrate Judge Joseph G. Scoville (Attachments: # 1 Proposed Document Request for Bond Hearing and attachments) (gjf) (Entered: 07/06/2005) |
|
|
07/06/2005 |
|
Copy of Order Rejecting Pleading 447 as to defendant William Edward Flynn mailed to Atty Valentine (gjf) (Entered: 07/06/2005) |
|
07/08/2005 |
MOTION for release from custody (named as request for release pending sentencing) by William Edward Flynn; (Attachments: # 1 Letters in support of request) (gjf, ) (Entered: 07/08/2005) |
|
|
07/08/2005 |
MEMORANDUM in support by William Edward Flynn re MOTION for release from custody (named as request for release pending sentencing)448 (gjf, ) (Entered: 07/08/2005) |
|
|
07/08/2005 |
PROOF OF SERVICE by William Edward Flynn re MOTION for release from custody (named as request for release pending sentencing)448, Memorandum in Support of Motion449 (gjf, ) (Entered: 07/08/2005) |
|
|
07/08/2005 |
CLERK'S LETTER to attorney Anthony J. Valentine regarding e-filing requirement and paper filing 448, 449, 450 as to defendant William Edward Flynn (gjf, ) (Entered: 07/08/2005) |
|
|
07/11/2005 |
ORDER granting motion for forfeiture of property 442 as to Janet Marcusse (1), George Terrance Besser (3), Donald Maynard Buffin Jr. (6), William Edward Flynn (7), Jeffery Alan Visser (8); signed by Chief Judge Robert Holmes Bell (Chief Judge Robert Holmes Bell, ymc) (Entered: 07/11/2005) |
|
|
07/11/2005 |
RESPONSE in Opposition by Janet Marcusse re MOTION for forfeiture of property442 (named as ministrative claim for the objection to motion for restitution not delivered to claimant) (Attachments: # 1 Proof of Service) (gjf, ) (Entered: 07/12/2005) |
|
|
07/11/2005 |
LETTER from defendant Marcusse requesting copy of 6/30/05 motion for restitution. Notified defendant of advance payment of $2.50 for copy re Janet Marcusse (gjf, ) (Entered: 07/12/2005) |
|
|
07/11/2005 |
|
CHANGE OF ADDRESS for defendant Janet Marcusse to Calhoun County Jail, 185 E. Michigan, Battle Creek, MI 49014 (gjf, ) (Entered: 07/12/2005) |
|
07/12/2005 |
|
Copy of Order on Motion for Forfeiture of Property 452 as to defendants Janet Marcusse, David Rex Albrecht, George Terrance Besser, Diane Renae Boss, Wesley Myron Boss, Donald Maynard Buffin, Jr, William Edward Flynn, Jeffery Alan Visser mailed to defendants Buffin, Marcusse & Visser and Atty Valentine and distributed to USM & USPO (gjf) (Entered: 07/12/2005) |
|
07/13/2005 |
SECOND MOTION to produce (named as second ministrative claim for the videotape of the 11/9/04 hearing) w/proof of service by Janet Marcusse; (gjf, ) (Entered: 07/13/2005) |
|
|
07/14/2005 |
RESPONSE to Motion by Janet Marcusse re MOTION for forfeiture of property442 (named as Ministrative Claim in Response to Motion for a Final Order of Forfeiture) (Attachments: # 1 Proof of Service# 2 Proposed Final Order of Forfeiture) (gjf, ) (Entered: 07/15/2005) |
|
|
07/18/2005 |
RETURNED MAIL: Copy of Order on Motion for Forfeiture of Property, 452 that was sent via U.S. Mail to defendant Janet Marcusse returned to the Court marked "return to sender, undeliverable as addressed"; remailed to new address in Battle Creek (gjf, ) (Entered: 07/18/2005) |
|
|
07/18/2005 |
ORDER REJECTING PLEADING; signed by Magistrate Judge Joseph G. Scoville (Attachments: # 1 Proposed Document Request to Interview/Information Request) (gjf) (Entered: 07/19/2005) |
|
|
07/19/2005 |
MEMORANDUM OPINION AND ORDER as to defendant Donald Maynard Buffin, Jr.; the Court will require the government to file a response addressing the merits of Defendant's motion for acquittal 432; signed by Chief Judge Robert Holmes Bell (Chief Judge Robert Holmes Bell, ymc) (Entered: 07/19/2005) |
|
|
07/19/2005 |
MEMORANDUM OPINION AND ORDER denying motion for acquittal 436 as to George Terrance Besser (3); signed by Chief Judge Robert Holmes Bell (Chief Judge Robert Holmes Bell, ymc) (Entered: 07/19/2005) |
|
|
07/19/2005 |
|
Copy of Order Rejecting Pleading 460 as to defendant William Edward Flynn mailed to Atty Valentine and Ralph George B..... (gjf) (Entered: 07/19/2005) |
|
07/20/2005 |
|
Copy of Memorandum Opinion 458 and Order on Motion for Acquittal 459 as to defendant George Terrance Besser, Donald Maynard Buffin, Jr mailed to defendant Buffin and Atty Valentine (gjf) (Entered: 07/20/2005) |
|
07/20/2005 |
LETTER from Gerald James Becks requesting Abstract of Judgment in the amount of $68,086.81 re Janet Marcusse, David Rex Albrecht, George Terrance Besser, Diane Renae Boss, Wesley Myron Boss, Donald Maynard Buffin, Jr, William Edward Flynn, Jeffery Alan Visser (notified LH of USAO, she will respond to this letter) (gjf, ) (Entered: 07/21/2005) |
|
|
07/22/2005 |
ORDER denying motion for release from custody 448 as to William Edward Flynn (7); US Marshal's Office to contact facility to insure that he obtains medical evaluation for any current condition of which he complains; signed by Chief Judge Robert Holmes Bell (Chief Judge Robert Holmes Bell, ymc) (Entered: 07/22/2005) |
|
|
07/22/2005 |
|
Copy of Order on Motion for Release from Custody 462 as to defendant William Edward Flynn distributed to USM (gjf) (Entered: 07/22/2005) |
|
07/22/2005 |
LETTER from William Pastore requesting issuance of an abstract of judgment in regards to victimization in the case against Jan Marcusse and Access Financial (notified LH of AUSA and USPO) re Janet Marcusse, David Rex Albrecht, George Terrance Besser, Diane Renae Boss, Wesley Myron Boss, Donald Maynard Buffin, Jr, William Edward Flynn, Jeffery Alan Visser (gjf, ) (Entered: 07/28/2005) |
|
|
07/25/2005 |
PROOF OF SERVICE by Janet Marcusse (Attachments: # 1 Return of Fraudulent Document) (gjf, ) (Entered: 07/25/2005) |
|
|
07/29/2005 |
RESPONSE to Motion by USA as to Jeffery Alan Visser re MOTION for acquittal428 Government's Response to Motion for Acquittal (Attachments: # 1 Certificate of Service) (Gezon, Thomas) (Entered: 07/29/2005) |
|
|
07/29/2005 |
RESPONSE to Motion by USA as to Janet Marcusse re MOTION for acquittal430 Government's Response to Motion for Acquittal (Attachments: # 1 Certificate of Service) (Gezon, Thomas) (Entered: 07/29/2005) |
|
|
07/29/2005 |
LETTER from Myles L. Mathieu requesting written notification when abstract is registered (notified LH of USAO and USPO) re Janet Marcusse, David Rex Albrecht, George Terrance Besser, Diane Renae Boss, Wesley Myron Boss, Donald Maynard Buffin, Jr, William Edward Flynn, Jeffery Alan Visser (gjf, ) (Entered: 07/29/2005) |
|
|
08/04/2005 |
LETTER from Charles and Norma Cole requesting an abstract of judgment once a judgment has been entered re Janet Marcusse, David Rex Albrecht, George Terrance Besser, Diane Renae Boss, Wesley Myron Boss, Donald Maynard Buffin, Jr, William Edward Flynn, Jeffery Alan Visser (copy to LH at US Attorney's office and copy to US Probation) (skr, ) (Entered: 08/08/2005) |
|
|
08/09/2005 |
LETTER from defendant Janet Marcusse addressed to Mr. Ronald Weston re Janet Marcusse with proof of service (gjf) Modified on 8/10/2005 to correct text (gjf). (Entered: 08/10/2005) |
|
|
08/18/2005 |
TRANSCRIPT of Jury Trial - Volume I held May 16, 2005 before Chief Judge Robert Holmes Bell as to Janet Marcusse, David Rex Albrecht, George Terrance Besser, Diane Renae Boss, Wesley Myron Boss, Donald Maynard Buffin, Jr, William Edward Flynn, Jeffery Alan Visser (Court Reporter: Gaugier, Kevin (616) 456-6133) (Entered: 08/18/2005) |
|
|
08/18/2005 |
TRANSCRIPT of Jury Trial - Volume II held May 17, 2005 before Chief Judge Robert Holmes Bell as to Janet Marcusse, David Rex Albrecht, George Terrance Besser, Diane Renae Boss, Wesley Myron Boss, Donald Maynard Buffin, Jr, William Edward Flynn, Jeffery Alan Visser (Court Reporter: Gaugier, Kevin (616) 456-6133) (Entered: 08/18/2005) |
|
|
08/18/2005 |
TRANSCRIPT of Jury Trial - Volume III held May 18, 2005 before Chief Judge Robert Holmes Bell as to Janet Marcusse, David Rex Albrecht, George Terrance Besser, Diane Renae Boss, Wesley Myron Boss, Donald Maynard Buffin, Jr, William Edward Flynn, Jeffery Alan Visser (Court Reporter: Gaugier, Kevin (616) 456-6133) (Entered: 08/18/2005) |
|
|
08/18/2005 |
TRANSCRIPT of Jury Trial - Volume IV held May 19, 2005 before Chief Judge Robert Holmes Bell as to Janet Marcusse, David Rex Albrecht, George Terrance Besser, Diane Renae Boss, Wesley Myron Boss, Donald Maynard Buffin, Jr, William Edward Flynn, Jeffery Alan Visser (Court Reporter: Gaugier, Kevin (616) 456-6133) (Entered: 08/18/2005) |
|
|
08/18/2005 |
TRANSCRIPT of Jury Trial - Volume V held May 20, 2005 before Chief Judge Robert Holmes Bell as to Janet Marcusse, David Rex Albrecht, George Terrance Besser, Diane Renae Boss, Wesley Myron Boss, Donald Maynard Buffin, Jr, William Edward Flynn, Jeffery Alan Visser (Court Reporter: Gaugier, Kevin (616) 456-6133) (Entered: 08/18/2005) |
|
|
08/18/2005 |
TRANSCRIPT of Jury Trial - Volume VI held May 23, 2005 before Chief Judge Robert Holmes Bell as to Janet Marcusse, David Rex Albrecht, George Terrance Besser, Diane Renae Boss, Wesley Myron Boss, Donald Maynard Buffin, Jr, William Edward Flynn, Jeffery Alan Visser (Court Reporter: Gaugier, Kevin (616) 456-6133) (Entered: 08/18/2005) |
|
|
08/18/2005 |
TRANSCRIPT of Jury Trial - Volume VII held May 24, 2005 before Chief Judge Robert Holmes Bell as to Janet Marcusse, George Terrance Besser, Donald Maynard Buffin, Jr, William Edward Flynn, Jeffery Alan Visser (Court Reporter: Gaugier, Kevin (616) 456-6133) (Entered: 08/18/2005) |
|
|
08/18/2005 |
TRANSCRIPT of Jury Trial - Volume VIII held May 25, 2005 before Chief Judge Robert Holmes Bell as to Janet Marcusse, George Terrance Besser, Donald Maynard Buffin, Jr, William Edward Flynn, Jeffery Alan Visser (Court Reporter: Gaugier, Kevin (616) 456-6133) (Entered: 08/18/2005) |
|
|
08/18/2005 |
TRANSCRIPT of Jury Trial - Volume IX held May 26, 2005 before Chief Judge Robert Holmes Bell as to Janet Marcusse, George Terrance Besser, Donald Maynard Buffin, Jr, William Edward Flynn, Jeffery Alan Visser (Court Reporter: Gaugier, Kevin (616) 456-6133) (Entered: 08/18/2005) |
|
|
08/29/2005 |
LETTER from defendant Janet Marcusse regarding further violations of the fifth and sixth amendment rights re Janet Marcusse (Attachments: # 1 Proof of Service) (gjf, ) (Entered: 08/31/2005) |
|
|
09/08/2005 |
PROOF OF SERVICE by Janet Marcusse (Attachments: # 1 Copy of letter to Sheriff Mercer) (skr, ) (Entered: 09/09/2005) |
|
|
09/09/2005 |
RESPONSE in Opposition by USA as to Donald Maynard Buffin, Jr re MOTION for acquittal432 Government's Response to Motion for Acquittal (Gezon, Thomas) (Entered: 09/09/2005) |
|
|
09/09/2005 |
PROOF OF SERVICE by USA as to Donald Maynard Buffin, Jr re Response in Opposition481 (Gezon, Thomas) (Entered: 09/09/2005) |
|
|
09/12/2005 |
NOTICE of objection to PSI in its entirety w/prf of svc by Janet Marcusse (elc, ) (Entered: 09/12/2005) |
|
|
09/12/2005 |
|
Copy of Notice of Objection to PSI 483 as to defendant Janet Marcusse distributed to US Probation (elc) (Entered: 09/12/2005) |
|
09/19/2005 |
PLEA AGREEMENT as to Diane Renae Boss (gjf, ) (Entered: 09/20/2005) |
|
|
09/20/2005 |
PLEA AGREEMENT as to Wesley Myron Boss (Gezon, Thomas) (Entered: 09/20/2005) |
|
|
09/20/2005 |
PLEA AGREEMENT as to David Rex Albrecht (Gezon, Thomas) (Entered: 09/20/2005) |
|
|
09/20/2005 |
MOTION to withdraw as attorney standby by David L. Kaczor by Janet Marcusse; (Kaczor, David) (Entered: 09/20/2005) |
|
|
09/20/2005 |
MEMORANDUM in support by Janet Marcusse re MOTION to withdraw as attorney standby by David L. Kaczor487 (Kaczor, David) (Entered: 09/20/2005) |
|
|
09/20/2005 |
CERTIFICATE OF SERVICE by Janet Marcusse re MOTION to withdraw as attorney standby by David L. Kaczor487, Memorandum in Support of Motion488 (Kaczor, David) (Entered: 09/20/2005) |
|
|
09/21/2005 |
ORDER denying motion to withdraw as attorney 487 as to Janet Marcusse (1); signed by Chief Judge Robert Holmes Bell (Chief Judge Robert Holmes Bell, ymc) (Entered: 09/21/2005) |
|
|
09/22/2005 |
|
Copy of Order on Motion to Withdraw as Attorney 490 as to defendant Janet Marcusse mailed to defendant Marcusse (gjf) (Entered: 09/22/2005) |
|
09/22/2005 |
OPINION as to defendant Janet Marcusse, Donald Maynard Buffin, Jr, Jeffery Alan Visser; signed by Chief Judge Robert Holmes Bell (Chief Judge Robert Holmes Bell, ymc) (Entered: 09/22/2005) |
|
|
09/22/2005 |
ORDER denying motion for acquittal 430 as to Janet Marcusse (1); denying motion for acquittal 432 as to Donald Maynard Buffin Jr. (6); denying motion for acquittal 428 as to Jeffery Alan Visser (8); signed by Chief Judge Robert Holmes Bell (Chief Judge Robert Holmes Bell, ymc) (Entered: 09/22/2005) |
|
|
09/23/2005 |
|
Copy of Order on Motion for Acquittal 492 and Opinion 491 as to defendant Janet Marcusse, Donald Maynard Buffin, Jr, Jeffery Alan Visser mailed to defendants Marcusse, Buffin & Visser (gjf) (Entered: 09/23/2005) |
|
09/28/2005 |
OBJECTION to the PreSentence Investigation Report and Position Regarding Sentencing and Memorandum in Support by Donald Maynard Buffin, Jr (DeBoer, Kenneth) (Entered: 09/28/2005) |
|
|
09/28/2005 |
NOTICE (named as Commercial Notice Appointment of Fiduciary Creditor) by George Terrance Besser (gjf, ) (Entered: 09/30/2005) |
|
|
09/29/2005 |
RETURNED MAIL: Copy of Order on Motion to Withdraw as Attorney490 that was sent via U.S. Mail to defendant Janet Marcusse returned to the Court marked no reason given; remailed to new address at Newaygo County Jail (gjf, ) (Entered: 09/30/2005) |
|
|
09/30/2005 |
SENTENCING MEMORANDUM by Wesley Myron Boss Objection to Pre-Sentence Report and Sentencing Memorandum (Attachments: # 1 Attachment) (Phelan, Lawrence) (Entered: 09/30/2005) |
|
|
09/30/2005 |
NOTICE RE PSI REPORT; refused for fraud thereby rejecting offer to contract with proof of service by Janet Marcusse (gjf, ) (Entered: 10/03/2005) |
|
|
09/30/2005 |
NOTICE that further negotiations shall be through agency with Judith K. Cormier with proof of service by Janet Marcusse (gjf, ) (Entered: 10/03/2005) |
|
|
09/30/2005 |
RETURNED MAIL: Copy of Opinion491, Order on Motion for Acquittal, 492 that was sent via U.S. Mail to Janet Marcusse returned to the Court marked not deliverable as addressed, no forwarding order on file; remailed to current address at Newaygo County Jail (gjf, ) (Entered: 10/03/2005) |
|
|
10/03/2005 |
RETURNED MAIL: Copy of Opinion491, Order on Motion for Acquittal, 492 that was sent via U.S. Mail to defendant Jeffery Alan Visser returned to the Court marked not deliverable, unable to forward; called Newaygo Co Jail to confirm defendant Visser was still there, they indicated that he had left but was now returned. Remailed to Newaygo County Jail (gjf, ) (Entered: 10/04/2005) |
|
|
10/03/2005 |
OBJECTION re 492 by Jeffery Alan Visser (gjf, ) (Entered: 10/27/2005) |
|
|
10/05/2005 |
RESPONSE Government's Response to Defendant, Wesley Myron Boss' Objections to Presentence Report and Sentencing Memorandum by USA as to defendant Wesley Myron Boss (Attachments: # 1 Attachment A) (Gezon, Thomas) (Entered: 10/05/2005) |
|
|
10/05/2005 |
NOTICE of obstruction of justice, stolen legal papers, blocked phone calls and fraud by counsel by Janet Marcusse (Attachments:, # 1 Letter to Newaygo County Jail Administrator, # 2 Proof of Service) (gjf, ) (Entered: 10/07/2005) |
|
|
10/05/2005 |
RESPONSE to Motion by Janet Marcusse re MOTION to withdraw as attorney standby by David L. Kaczor487 (Attachments:, # 1 Letter to attorney David Kaczor, # 2 Proof of Service) (gjf, ) (Entered: 10/07/2005) |
|
|
10/06/2005 |
Defendant's Amended Objection to Pre-Sentence Investigation Report and Sentencing Memorandum 495 by Wesley Myron Boss (Attachments: # 1 Exhibits in Support) (Phelan, Lawrence) Modified on 10/6/2005 to edit text (elc). (Entered: 10/06/2005) |
|
|
10/06/2005 |
SENTENCING MEMORANDUM by George Terrance Besser (Dunn, Michael) (Entered: 10/06/2005) |
|
|
10/06/2005 |
PROOF OF SERVICE by George Terrance Besser (Dunn, Michael) (Entered: 10/06/2005) |
|
|
10/06/2005 |
SUPPLEMENT TO SENTENCING MEMORANDUM 495 by Wesley Myron Boss Defendant's Submission of Letters (Attachments: # 1 Defendant's Letters) (Phelan, Lawrence) Modified on 10/6/2005 to edit text (elc). (Entered: 10/06/2005) |
|
|
10/06/2005 |
NOTICE rescheduling hearing as to Jeffery Alan Visser sentencing reset for 10/18/2005 at 2:30 PM at 601 Federal Building, Grand Rapids, MI before Chief Judge Robert Holmes Bell; (Chief Judge Robert Holmes Bell, ymc) (Entered: 10/06/2005) |
|
|
10/06/2005 |
SENTENCING MEMORANDUM by Diane Renae Boss (Attachments: # 1 Exhibit Letter from Henry & Annetta Marcusse) (Mitchell, Paul) (Entered: 10/06/2005) |
|
|
10/06/2005 |
NOTICE (named as response to final PSI Report dated 9/26/05) with proof of service by Janet Marcusse (gjf, ) (Entered: 10/12/2005) |
|
|
10/07/2005 |
NOTICE rescheduling hearing as to William Edward Flynn sentencing reset for 10/21/2005 at 2:30 PM at 601 Federal Building, Grand Rapids, MI before Chief Judge Robert Holmes Bell; (Chief Judge Robert Holmes Bell, ymc) (Entered: 10/07/2005) |
|
|
10/07/2005 |
|
Copy of Notice Rescheduling Hearing 506 as to defendant Jeffery Alan Visser mailed to defendant Visser (gjf) (Entered: 10/07/2005) |
|
10/07/2005 |
NOTICE rescheduling hearing as to Janet Marcusse sentencing reset for 10/17/2005 at 11:00 AM at 601 Federal Building, Grand Rapids, MI before Chief Judge Robert Holmes Bell; (Chief Judge Robert Holmes Bell, ymc) (Entered: 10/07/2005) |
|
|
10/07/2005 |
ACKNOWLEDGMENT of receipt of appeal packet by Diane Renae Boss (elc, ) (Entered: 10/11/2005) |
|
|
10/07/2005 |
ACKNOWLEDGMENT of receipt of appeal packet by Wesley Myron Boss (elc, ) (Entered: 10/11/2005) |
|
|
10/07/2005 |
MINUTES of SENTENCING for David Rex Albrecht (2), Count(s) 1-39, 1s-39s, 40, 41s, 42s, 43s-57s, 72s-76s, 83s, dismissed; Count(s) 40s, 60 months custody; 3 years supervised release; $2,376,851.64 in restitution; and $100.00 special assessment held before Chief Judge Robert Holmes Bell (Court Reporter Kevin Gaugier) (Chief Judge Robert Holmes Bell, sdb) (Entered: 10/11/2005) |
|
|
10/07/2005 |
AMENDED MINUTES of SENTENCING for David Rex Albrecht (2) (to reflect correct amount of restitution) held before Chief Judge Robert Holmes Bell (Court Reporter Kevin Gaugier) (Chief Judge Robert Holmes Bell, sdb) (Entered: 10/25/2005) |
|
|
10/07/2005 |
MINUTES of SENTENCING for Diane Renae Boss (4), Count(s) 1-39, 1s-39s, 40, 43s-57s, 58s-65s, dismissed; Count(s) 40s, 60 months custody; Count(s) 41s, 10 years and 1 month custody; Count(s) 42s, 41 months custody, all counts to be served concurrently; 3 years supervised release; restitution of $8,351,612.50; and $300.00 special assessment held before Chief Judge Robert Holmes Bell (Court Reporter: Kevin Gaugier) (Chief Judge Robert Holmes Bell, sdb) (NOTE: see #604 for corrected restitution amount) text modified on 12/20/2005 (pjl, ) text modified on 1/9/2006 (pjl (Entered: 11/21/2005) |
|
|
10/07/2005 |
AMENDED MINUTES of SENTENCING for Diane Renae Boss (4), (amended to correct amount of restitution to $8,351,712.50) held before Chief Judge Robert Holmes Bell (Court Reporter: Kevin Gaugier) (Chief Judge Robert Holmes Bell, sdb) (Entered: 11/21/2005) |
|
|
10/07/2005 |
MINUTES of SENTENCING for Wesley Myron Boss (5), Count(s) 1-39, 1s-39s, 40, 43s-57s, 59s-65s, dismissed; Count(s) 40s, 42s, 60 months custody; Count(s) 41s, 97 months custody, all counts to be served concurrently; 3 years supervised release; restitution of $8,351,712.50; $300.00 special assessment held before Chief Judge Robert Holmes Bell (Court Reporter: Kevin Gaugier) (Chief Judge Robert Holmes Bell, sdb) (Entered: 11/21/2005) |
|
|
10/10/2005 |
SENTENCING MEMORANDUM by Donald Maynard Buffin, Jr (Attachments: # 1 Attachment A) (DeBoer, Kenneth) (Entered: 10/10/2005) |
|
|
10/11/2005 |
|
Copy of Notice Rescheduling Hearing 511 as to defendant Janet Marcusse mailed to defendant Marcusse (gjf) (Entered: 10/11/2005) |
|
10/11/2005 |
TRANSCRIPT of Jury Trial - Volume X held June 1, 2005 before Chief Judge Robert Holmes Bell as to Janet Marcusse, George Terrance Besser, Donald Maynard Buffin, Jr, William Edward Flynn, Jeffery Alan Visser (Court Reporter: Gaugier, Kevin (616) 456-6133) (Entered: 10/11/2005) |
|
|
10/11/2005 |
TRANSCRIPT of Jury Trial - Volume XI held June 2, 2005 before Chief Judge Robert Holmes Bell as to Janet Marcusse, George Terrance Besser, Donald Maynard Buffin, Jr, William Edward Flynn, Jeffery Alan Visser (Court Reporter: Gaugier, Kevin (616) 456-6133) (Entered: 10/11/2005) |
|
|
10/11/2005 |
TRANSCRIPT of Jury Trial - Volume XII held June 3, 2005 before Chief Judge Robert Holmes Bell as to Janet Marcusse, George Terrance Besser, Donald Maynard Buffin, Jr, William Edward Flynn, Jeffery Alan Visser (Court Reporter: Gaugier, Kevin (616) 456-6133) (Entered: 10/11/2005) |
|
|
10/11/2005 |
TRANSCRIPT of Jury Trial - Volume XIII held June 6, 2005 before Chief Judge Robert Holmes Bell as to Janet Marcusse, George Terrance Besser, Donald Maynard Buffin, Jr, William Edward Flynn, Jeffery Alan Visser (Court Reporter: Gaugier, Kevin (616) 456-6133) (Entered: 10/11/2005) |
|
|
10/11/2005 |
TRANSCRIPT of Jury Trial - Volume XIV held June 7, 2005 before Chief Judge Robert Holmes Bell as to Janet Marcusse, George Terrance Besser, Donald Maynard Buffin, Jr, William Edward Flynn, Jeffery Alan Visser (Court Reporter: Gaugier, Kevin (616) 456-6133) (Entered: 10/11/2005) |
|
|
10/11/2005 |
TRANSCRIPT of Jury Trial - Volume XV held June 8, 2005 before Chief Judge Robert Holmes Bell as to Janet Marcusse, George Terrance Besser, Donald Maynard Buffin, Jr, William Edward Flynn, Jeffery Alan Visser (Court Reporter: Gaugier, Kevin (616) 456-6133) (Entered: 10/11/2005) |
|
|
10/11/2005 |
TRANSCRIPT of Jury Trial - Volume XVI held June 9, 2005 before Chief Judge Robert Holmes Bell as to Janet Marcusse, George Terrance Besser, Donald Maynard Buffin, Jr, William Edward Flynn, Jeffery Alan Visser (Court Reporter: Gaugier, Kevin (616) 456-6133) (Entered: 10/11/2005) |
|
|
10/11/2005 |
TRANSCRIPT of Jury Trial - Volume XVII held June 10, 2005 before Chief Judge Robert Holmes Bell as to Janet Marcusse, George Terrance Besser, Donald Maynard Buffin, Jr, William Edward Flynn, Jeffery Alan Visser (Court Reporter: Gaugier, Kevin (616) 456-6133) (Entered: 10/11/2005) |
|
|
10/11/2005 |
TRANSCRIPT of Jury Trial - Volume XVIII held June 13, 2005 before Chief Judge Robert Holmes Bell as to Janet Marcusse, George Terrance Besser, Donald Maynard Buffin, Jr, William Edward Flynn, Jeffery Alan Visser (Court Reporter: Gaugier, Kevin (616) 456-6133) (Entered: 10/11/2005) |
|
|
10/11/2005 |
TRANSCRIPT of Jury Trial - Volume XIX held June 14, 2005 before Chief Judge Robert Holmes Bell as to Janet Marcusse, George Terrance Besser, Donald Maynard Buffin, Jr, William Edward Flynn, Jeffery Alan Visser (Court Reporter: Gaugier, Kevin (616) 456-6133) (Entered: 10/11/2005) |
|
|
10/11/2005 |
OBJECTION (CORRECTED PAGE 30) by Donald Maynard Buffin, Jr (DeBoer, Kenneth) (Entered: 10/11/2005) |
|
|
10/11/2005 |
NOTICE rescheduling hearing as to Janet Marcusse sentencing reset for 10/28/2005 at 9:30 AM at 601 Federal Building, Grand Rapids, MI before Chief Judge Robert Holmes Bell; (Chief Judge Robert Holmes Bell, ymc) (Entered: 10/11/2005) |
|
|
10/11/2005 |
NOTICE rescheduling hearing as to Jeffery Alan Visser sentencing reset for 10/27/2005 at 11:00 AM at 601 Federal Building, Grand Rapids, MI before Chief Judge Robert Holmes Bell; (Chief Judge Robert Holmes Bell, ymc) (Entered: 10/11/2005) |
|
|
10/11/2005 |
NOTICE rescheduling hearing as to William Edward Flynn sentencing set for 10/27/2005 at 1:30 PM at 601 Federal Building, Grand Rapids, MI before Chief Judge Robert Holmes Bell; (Chief Judge Robert Holmes Bell, ymc) (Entered: 10/11/2005) |
|
|
10/11/2005 |
ORDER REJECTING PLEADING ; signed by Magistrate Judge Joseph G. Scoville (Attachments:, # 1 Proposed Document Notice as Amicus Curiae Regarding Commercial Notice Appointment of Fiduciary Debtor) (gjf) (Entered: 10/12/2005) |
|
|
10/11/2005 |
NOTICE (named as Withdrawal of Consent) by Donald Maynard Buffin, Jr (Attachments:, # 1 Proof of Service) (gjf, ) (Entered: 10/12/2005) |
|
|
10/11/2005 |
NOTICE (named as Withdrawal of Consent) by William Edward Flynn (Attachments:, # 1 Proof of Service) (gjf, ) (Entered: 10/12/2005) |
|
|
10/12/2005 |
|
Copy of Order Rejecting Pleading 531 as to defendant George Terrance Besser mailed to defendant Besser (gjf) (Entered: 10/12/2005) |
|
10/12/2005 |
ACKNOWLEDGMENT of receipt of appeal packet by David Rex Albrecht (gjf, ) (Entered: 10/12/2005) |
|
|
10/12/2005 |
|
Copy of Notice Rescheduling Hearing 526 as to defendant Janet Marcusse mailed to defendant Marcusse (gjf) (Entered: 10/12/2005) |
|
10/12/2005 |
|
Copy of Notice Rescheduling Hearing 527 as to defendant Jeffery Alan Visser mailed to defendant Visser (gjf) (Entered: 10/12/2005) |
|
10/12/2005 |
NOTICE that defendant Marcusse does not consent to revised contract of a new sentencing date with certificate of service by Janet Marcusse (gjf, ) (Entered: 10/14/2005) |
|
|
10/13/2005 |
ACKNOWLEDGMENT of receipt of appeal packet by George Terrance Besser (gjf, ) (Entered: 10/14/2005) |
|
|
10/13/2005 |
MINUTES of SENTENCING for George Terrance Besser (3), Count(s) 1-39, 40, dismissed; Count(s) 1s-39s, 40s, 42s, 60 months; Count(s) 41s, 43s-57s, 240 months; 3 years supervised release; restitution of $12,417,605.00; special assessment of $5,700.00 held before Chief Judge Robert Holmes Bell (Court Reporter: Kevin Gaugier) (Chief Judge Robert Holmes Bell, sdb) (Entered: 11/09/2005) |
|
|
10/14/2005 |
ACKNOWLEDGMENT of receipt of appeal packet by Donald Maynard Buffin, Jr (gjf, ) (Entered: 10/17/2005) |
|
|
10/14/2005 |
NOTICE by Janet Marcusse re Notice Rescheduling Hearing511 (gjf, ) (Entered: 10/17/2005) |
|
|
10/14/2005 |
MINUTES of SENTENCING for Donald Maynard Buffin, Jr. (6), Count(s) 1-39, 40, dismissed; Count(s) 1s-39s, 40s, 42s, 60 months; Count(s) 41s, 43s-57s, 66s-68s, 180 months; 3 years supervised release; restitution of $8,248,787.50; special assessment of $6,000.00 held before Chief Judge Robert Holmes Bell (Court Reporter: Kevin Gaugier) (Chief Judge Robert Holmes Bell, sdb) (Entered: 11/09/2005) |
|
|
10/17/2005 |
NOTICE (Refused for Fraud) by Janet Marcusse re Notice Rescheduling Hearing526 (gjf, ) (Entered: 10/19/2005) |
|
|
10/17/2005 |
NOTICE OF APPEAL by George Terrance Besser re Judgment586 (mrs, ) (Entered: 11/15/2005) |
|
|
10/21/2005 |
MOTION for copies of documents without fee by Janet Marcusse; (gjf, ) (Entered: 10/24/2005) |
|
|
10/24/2005 |
TRANSCRIPT of Sentencing held October 13, 2005 before Chief Judge Robert Holmes Bell as to George Terrance Besser (Court Reporter: Gaugier, Kevin (616) 456-6133) (Entered: 10/24/2005) |
|
|
10/24/2005 |
ORDER REJECTING PLEADING ; signed by Chief Judge Robert Holmes Bell (Attachments:, # 1 Attachment - Notice of Intent to Appeal and Transcript Request) (mrs, ) (Entered: 10/25/2005) |
|
|
10/25/2005 |
RESPONSE in Support by William Edward Flynn (named as objections to presentence investigation report and position regarding sentencing) re MOTION for release from custody (named as request for release pending sentencing)448 (all that could be found to file in def. Flynn's list of filings) (Attachments: # 1 Memorandum in support of objections; # 2Memorandum regarding downward departure; # 3 Letters) (Valentine, Anthony) Modified on 10/26/2005 to modify and add text (gjf). (Entered: 10/25/2005) |
|
|
10/26/2005 |
NOTICE (named as Affidavit of Fact Pre-Trial Detention Used for Torture and Mental Abuse to Prevent a Fair Trial) by Janet Marcusse (Attachments:, # 1 Certificate of Service) (gjf, ) (Entered: 10/27/2005) |
|
|
10/26/2005 |
NOTICE (named as Notice of Ministrative Claim Jury Verdicts Set Aside as Null & Void for Fraud Sentencings Aside as Null & Void for Fraud Prosecutorial Misconduct & Defense Collusion RICO Charged Under USC 4) by Janet Marcusse (Attachments:, # 1 State of Michigan Request for Investigation of an Attorney, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Certificate of Service) (gjf, ) (Entered: 10/27/2005) |
|
|
10/26/2005 |
NOTICE (named as Notice of Superior Claim) by Janet Marcusse (Attachments:, # 1 Exhibit 1, # 2 Certificate of Service) (gjf, ) (Entered: 10/27/2005) |
|
|
10/26/2005 |
NOTICE (named as Affidavit of Fact) by Janet Marcusse (Attachments:, # 1 Proof of Service) (gjf, ) (Entered: 10/27/2005) |
|
|
10/26/2005 |
NOTICE (named as Affidavit of Fact) by Donald Maynard Buffin, Jr (Attachments:, # 1 Certificate of Service) (gjf, ) (Entered: 10/27/2005) |
|
|
10/27/2005 |
NOTICE (named as Notice of Ministrative Claim Fraud Upon the Court Kramer-Wilt/Moon/Gerry All Convictions Set Aside for Fraud) by Janet Marcusse (Attachments:, # 1 Affidavit of Fact, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8, # 10 Exhibit 9, # 11 Exhibit 10, # 12 Proof of Service) (gjf, ) (Entered: 10/27/2005) |
|
|
10/27/2005 |
NOTICE (named as Federal Tax Form 1099 OID To Be Filed To Settle and Close This Account) by Janet Marcusse (Attachments:, # 1 Proof of Service) (gjf, ) (Entered: 10/27/2005) |
|
|
10/27/2005 |
NOTICE (named as Notice of Claim of Prosecutorial Misconduct - Solicitation of Perjury) by Janet Marcusse (Attachments:, # 1 Freedom of Information Request, # 2 Proof of Service) (gjf, ) (Entered: 10/27/2005) |
|
|
10/27/2005 |
MINUTES of SENTENCING for Jeffery Alan Visser (8), Count(s) 1-39, 40, dismissed; Count(s) 1s-39s, 40s, 42s, 60 months; Count(s) 41s, 43s-57s, 69s-71s, 180 months, all to be served concurrently; 3 years supervised release; restitution of $10,529,984.00 held before Chief Judge Robert Holmes Bell (Court Reporter: Kevin Gaugier) (Chief Judge Robert Holmes Bell, sdb) (Entered: 11/02/2005) |
|
|
10/27/2005 |
MINUTES of SENTENCING for William Edward Flynn (7), Count(s) 1-39, 40, dismissed; Count(s) 1s-39s, 40s, 42s, 60 months; Count(s) 41s, 43s-57s, 77s-80s, 81s-82s, 108 months, to be served concurrently; 3 years supervised release; restitution of $11,925,437.00 held before Chief Judge Robert Holmes Bell (Court Reporter: Kevin Gaugier) (Chief Judge Robert Holmes Bell, sdb) (Entered: 11/02/2005) |
|
|
10/28/2005 |
NOTICE (named as Claim of Challenge to Authority to Bring and Maintain Your Case) by Janet Marcusse (Attachments:, # 1 Exhibit 1, # 2 Exhibit 2, # 3 Proof of Service) (gjf, ) (Entered: 10/28/2005) |
|
|
10/28/2005 |
MINUTES of SENTENCING for Janet Marcusse (1), Count(s) 1-39, 40, dismissed; Count(s) 1s-39s, 60 months as to each count; Count(s) 40s, 42s, 60 months as to each count; Count(s) 41s, 240 months; Count(s) 43s-57s, 81s-82s, 240 months as to each count; Count(s) 58s, 120 months, for a total of 300 months held before Chief Judge Robert Holmes Bell (Court Reporter: Kevin Gaugier) (Chief Judge Robert Holmes Bell, sdb) (Entered: 10/31/2005) |
|
|
10/31/2005 |
ATTORNEY APPEARANCE of Christopher P. Yates for defendant Donald Maynard Buffin, Jr (Yates, Christopher) (Entered: 10/31/2005) |
|
|
10/31/2005 |
AFFIDAVIT of Kevin Gaugier, Court Reporter by defendant Janet Marcusse (gjf, ) (Entered: 10/31/2005) |
|
|
10/31/2005 |
JUDGMENT as to defendant Janet Marcusse; signed by Chief Judge Robert Holmes Bell (Chief Judge Robert Holmes Bell, ymc) (Entered: 10/31/2005) |
|
|
10/31/2005 |
AFFIDAVIT of Tony Casper, U.S. Deputy Marshal by defendant Janet Marcusse (gjf, ) (Entered: 11/01/2005) |
|
|
10/31/2005 |
ACKNOWLEDGMENT of receipt of appeal packet by Jeffery Alan Visser (gjf, ) (Entered: 11/01/2005) |
|
|
10/31/2005 |
ACKNOWLEDGMENT of receipt of appeal packet by Janet Marcusse (gjf, ) (Entered: 11/01/2005) |
|
|
10/31/2005 |
RETURNED MAIL: Copy of Order Rejecting Pleading542 that was sent via U.S. Mail to George Terrence Besser at Newaygo County Jail returned to the Court marked undeliverable as addressed, unable to forward; remailed to new address at FCI Milan (gjf, ) (Entered: 11/01/2005) |
|
|
10/31/2005 |
NOTICE of Ministrative Claim Fraud Upon the Court Your Case Deemed Null and Void Ab Initio by Janet Marcusse (Attachments:, # 1 Affidavit of Fact, # 2 Affidavit of Fact, # 3 Exhibit 1, # 4 Exhibit 2, # 5 Exhibit 3, # 6 Exhibit 4, # 7 Exhibit 5, # 8 Exhibit 6, # 9 Exhibit 7, # 10 Exhibit 8, # 11 Exhibit 9, # 12 Exhibit 10, # 13 Exhibit 11, # 14 Exhibit 12, # 15 Exhibit 13, # 16 Exhibit 14, # 17 Exhibit 15, # 18 Exhibit 16, # 19 Exhibit 17, # 20 Exhibit 18, # 21 Exhibit 19, # 22 Exhibit 20, # 23 Proof of Service) (gjf, ) (Entered: 11/01/2005) |
|
|
11/01/2005 |
|
Certified Copy of Judgment in a Criminal Case 558 as to defendant Janet Marcusse mailed to US Attys, Deft, Janet Marcusse, Deft's stand-by atty, David Kaczor, GR USM (2) and GR USPO (pjl) (Entered: 11/01/2005) |
|
11/01/2005 |
NOTICE (named as notice of superior claim-correction) by Janet Marcusse (Attachments:, # 1 Proof of Service) (gjf, ) (Entered: 11/02/2005) |
|
|
11/01/2005 |
NOTICE (named as Rejection of Sentence) by Jeffery Alan Visser (gjf, ) (Entered: 11/02/2005) |
|
|
11/02/2005 |
JUDGMENT as to defendant David Rex Albrecht; signed by Chief Judge Robert Holmes Bell (Chief Judge Robert Holmes Bell, ymc) (Entered: 11/02/2005) |
|
|
11/02/2005 |
|
Certified Copy of Judgment in a Criminal Case 566 as to defendant David Rex Albrecht mailed to US Atty, Deft's Atty, Joseph Doele, GR USM (2) and GR USPO (pjl, ) (Entered: 11/02/2005) |
|
11/02/2005 |
JUDGMENT as to defendant Jeffery Alan Visser; signed by Chief Judge Robert Holmes Bell (Chief Judge Robert Holmes Bell, ymc) (Entered: 11/02/2005) |
|
|
11/02/2005 |
|
Certified Copy of Judgment569 as to defendant Jeffery Alan Visser mailed to Jeffrey Alan Visser, Donald W. Garthe, Michael Schipper (2), USM-GR (2), and USPO-GR (jlg) (Entered: 11/02/2005) |
|
11/03/2005 |
JUDGMENT as to defendant William Edward Flynn; signed by Chief Judge Robert Holmes Bell (Chief Judge Robert Holmes Bell, ymc) (Entered: 11/03/2005) |
|
|
11/03/2005 |
|
Certified Copy of Judgment in a Criminal Case 570 as to defendant William Edward Flynn mailed to US Atty, Deft's Atty, Anthony J. Valentine, GR USM (2) and GR USPO (pjl, ) (Entered: 11/03/2005) |
|
11/03/2005 |
NOTICE (Newaygo County Sheriff Office Classification Notice) by Janet Marcusse (gjf, ) (Entered: 11/03/2005) |
|
|
11/03/2005 |
NOTICE OF APPEAL by William Edward Flynn re Judgment570 (Valentine, Anthony) (Entered: 11/03/2005) |
|
|
11/03/2005 |
ACKNOWLEDGMENT of receipt of appeal packet by William Edward Flynn (gjf, ) (Entered: 11/04/2005) |
|
|
11/04/2005 |
NOTICE OF APPEAL by Janet Marcusse re Judgment558 (Attachments:, # 1 Attachment Order for the Release, # 2 Attachment Proof of Service) (mrs, ) (Entered: 11/08/2005) |
|
|
11/07/2005 |
NOTICE (named as Order for the Release) by Janet Marcusse (Attachments:, # 1 Proof of Service, # 2 List of amounts owed to people in Access Case) (gjf, ) (Entered: 11/08/2005) |
|
|
11/08/2005 |
NOTICE OF APPEAL by Janet Marcusse re Judgment558 (gjf, ) (Entered: 11/09/2005) |
|
|
11/08/2005 |
TRANSCRIPT REQUEST by Janet Marcusse for proceedings held on transcript is already on file re Notice of Appeal - Final Judgment577 (gjf, ) (Entered: 11/09/2005) |
|
|
11/08/2005 |
PROOF OF SERVICE by Janet Marcusse re Notice of Appeal - Final Judgment577 (gjf, ) (Entered: 11/09/2005) |
|
|
11/08/2005 |
NOTICE (named as Notice as Amicus Curiae regarding Commercial Notice Appointment of Fiduciary Debtor) by George Terrance Besser (Attachments:, # 1 Order Rejecting Pleading) (gjf, ) (Entered: 11/09/2005) |
|
|
11/08/2005 |
BRIEF (named as Memorandum in Support of Notice) with exhibits A-G by George Terrance Besser re 580 (gjf, ) (Entered: 11/09/2005) |
|
|
11/09/2005 |
NOTICE (named as Notice of Possible Violation(s) of the Torture Victim Protection Act of 1991 a/k/a Public Law 102-256) by Janet Marcusse (Attachments:, # 1 Proof of Service) (gjf, ) (Entered: 11/10/2005) |
|
|
11/09/2005 |
NOTICE (named as Second Request Federal Tax Form 1099 OID to be filed to Settle and Close This Account) by Janet Marcusse (gjf, ) (Entered: 11/10/2005) |
|
|
11/09/2005 |
ORDER REJECTING PLEADING as to defendant Janet Marcusse ; signed by Magistrate Judge Joseph G. Scoville (Attachments:, # 1 Attachment Notice of the Intent to Apeal) (mrs, ) (Entered: 11/14/2005) |
|
|
11/14/2005 |
|
Copy of Order Rejecting Pleading585 as to defendant Janet Marcusse mailed to Janet Marcusse (mrs, ) (Entered: 11/14/2005) |
|
11/14/2005 |
JUDGMENT as to defendant George Terrance Besser; signed by Chief Judge Robert Holmes Bell (Chief Judge Robert Holmes Bell, ymc) (Entered: 11/14/2005) |
|
|
11/14/2005 |
|
Certified Copy of Judgment in a Criminal Case 586 as to defendant George Terrance Besser mailed to US Atty, Deft's Atty, Michael Dunn, GR USM (2) and GR USPO (pjl, ) (Entered: 11/14/2005) |
|
11/14/2005 |
NOTICE (named as complaint of loss of court papers) with proof of service by Janet Marcusse (gjf, ) (Entered: 11/15/2005) |
|
|
11/15/2005 |
JUDGMENT as to defendant Donald Maynard Buffin, Jr. #11929-040; signed by Chief Judge Robert Holmes Bell (Chief Judge Robert Holmes Bell, ymc) (Entered: 11/15/2005) |
|
|
11/15/2005 |
NOTICE (named as complaint of court reporter official misconduct trial transcript voided for fraud) with proof of service by Janet Marcusse (gjf, ) (Entered: 11/16/2005) |
|
|
11/15/2005 |
ORDER REJECTING PLEADING ; signed by Magistrate Judge Joseph G. Scoville (Attachments:, # 1 Attachment - Second Request Federal Tax Form 1099 OID) (mrs, ) (Entered: 11/17/2005) |
|
|
11/16/2005 |
|
Certified Copy of Judgment589 as to defendant Donald Maynard Buffin, Jr. #11929-040 mailed to Kenneth G. DeBoer, Christopher P. Yates, Donald Maynard Buffin, Jr., US Attys Office-GR (2), USM-GR (2), and USPO-GR (jlg) (Entered: 11/16/2005) |
|
11/16/2005 |
NOTICE OF APPEAL by Donald Maynard Buffin, Jr. #11929-040 re Judgment589 (Yates, Christopher) (Entered: 11/16/2005) |
|
|
11/16/2005 |
|
RECEIPT: USCA appeal fee $ 255.00, receipt number 353365 as to Donald Maynard Buffin, Jr. #11929-040 re Notice of Appeal - Final Judgment591 : (mrs, ) (Entered: 11/16/2005) |
|
11/16/2005 |
ORDER REJECTING PLEADING; signed by Magistrate Judge Joseph G. Scoville (Attachments: # 1 Proposed Document Complaint for Loss of Court Papers) (gjf) (Entered: 11/16/2005) |
|
|
11/16/2005 |
NOTICE (named as This Court is Ordered to Produce the Medical License of Robert Holmes Bell) with proof of service by Janet Marcusse (gjf, ) (Entered: 11/17/2005) |
|
|
11/16/2005 |
ORDER REJECTING PLEADING ; signed by Magistrate Judge Joseph G. Scoville (Attachments:, # 1 Attachment Notice of Appeal) (mrs, ) (Entered: 11/17/2005) |
|
|
11/16/2005 |
NOTICE (named as No Contract with U.S. District Court Second Notice to File) by Janet Marcusse (Attachments:, # 1 Letter addressed to Mr. Kaczor from Financial Litigation Unit, # 2 Proof of Service) (gjf, ) (Entered: 11/17/2005) |
|
|
11/16/2005 |
NOTICE (named as No Consent -No Contract-No Case to (For) Judgment in a Criminal Case Dated 10/31/05 Second Notice to File) by Janet Marcusse (Attachments:, # 1 Judgment, # 2 Proof of Service) (gjf, ) (Entered: 11/17/2005) |
|
|
11/17/2005 |
|
Copy of Order Rejecting Pleading593 as to defendant Janet Marcusse mailed to Janet Marcusse (mrs, ) (Entered: 11/17/2005) |
|
11/17/2005 |
ORDER REJECTING PLEADING; signed by Magistrate Judge Joseph G. Scoville (Attachments: # 1 Proposed Documents No Consent-No Contract-No Case and No Contract with U.S. District Court) (gjf) (Entered: 11/17/2005) |
|
|
11/17/2005 |
ORDER REJECTING PLEADING; signed by Magistrate Judge Joseph G. Scoville (Attachments: # 1 Proposed Document Order for the Release) (gjf) (Entered: 11/17/2005) |
|
|
11/17/2005 |
ORDER REJECTING PLEADING ; signed by Magistrate Judge Joseph G. Scoville (Attachments:, # 1 Attachment - Notice of Appeal) (mrs, ) (Entered: 11/18/2005) |
|
|
11/17/2005 |
|
Copy of Order Rejecting Pleading600 as to defendant Donald Maynard Buffin, Jr. #11929-040 mailed to Donald Buffin (mrs, ) (Entered: 11/21/2005) |
|
11/18/2005 |
ADMINISTRATIVE ORDER 05-152 as to defendant Janet Marcusse; signed by Chief Judge Robert Holmes Bell (gjf) (Entered: 11/18/2005) |
|
|
11/18/2005 |
|
Copy of Order 601 as to defendant Janet Marcusse mailed to defendant Marcusse (gjf) (Entered: 11/18/2005) |
|
11/18/2005 |
ORDER REJECTING PLEADING; signed by Magistrate Judge Joseph G. Scoville (Attachments: # 1 Proposed Document Forms 90 & 91) (gjf) (Entered: 11/21/2005) |
|
|
11/21/2005 |
|
Copy of Order Rejecting Pleading 602 and original documents as to defendant Janet Marcusse mailed to defendant Marcusse (gjf) (Entered: 11/21/2005) |
|
11/21/2005 |
TRANSCRIPT REQUEST by Donald Maynard Buffin, Jr. #11929-040 for proceedings held on 11/14/05 before Judge Bell, re Notice of Appeal - Final Judgment591 (mrs, ) (Entered: 11/23/2005) |
|
|
11/22/2005 |
|
CASE NUMBER 05-2556 assigned by Sixth Circuit Court of Appeals to appeal 572 as to defendant William Edward Flynn (kad, ) (Entered: 11/25/2005) |
|
11/22/2005 |
ORDER REJECTING PLEADING; signed by Magistrate Judge Joseph G. Scoville (Attachments: # 1 Proposed Document Proof of Service; Notice of the Intent of this Appeal with copy of Judgment; copy of letter addressed to Mr. Kaczor; copy of letter from Richard Enslen regarding "Your Day in Court"; Transcript requested June 2005; Order of Release and copy of Order Rejecting entered 11/9/05) (gjf) (Entered: 11/28/2005) |
|
|
11/22/2005 |
ORDER REJECTING PLEADING; signed by Magistrate Judge Joseph G. Scoville (Attachments: # 1 Proposed Document Forms 90 & 91 to be filed for Access Financial) (gjf) (Entered: 11/28/2005) |
|
|
11/22/2005 |
ORDER REJECTING PLEADING; signed by Magistrate Judge Joseph G. Scoville (Attachments: # 1 Proposed Document Order Rejecting Pleading dated 11/17/05 with original document rejected) (gjf) (Entered: 11/28/2005) |
|
|
11/23/2005 |
TRANSCRIPT of Sentencing held October 14, 2005 before Chief Judge Robert Holmes Bell as to Donald Maynard Buffin, Jr. #11929-040 (Court Reporter: Gaugier, Kevin (616) 456-6133) (Entered: 11/23/2005) |
|
|
11/29/2005 |
ORDER REJECTING PLEADING; signed by Magistrate Judge Joseph G. Scoville (Attachments: # 1 Proposed Document Second Request Federal Tax Form 1099 OID) (gjf) (Entered: 12/01/2005) |
|
|
11/29/2005 |
ORDER REJECTING PLEADING; signed by Magistrate Judge Joseph G. Scoville (Attachments: # 1 Proposed Document Second Request Order for Release) (gjf) (Entered: 12/01/2005) |
|
|
11/29/2005 |
ORDER REJECTING PLEADING; signed by Magistrate Judge Joseph G. Scoville (Attachments: # 1 Proposed Document Second Request Order for Release) (gjf) (Entered: 12/01/2005) |
|
|
11/29/2005 |
ORDER REJECTING PLEADING; signed by Magistrate Judge Joseph G. Scoville (Attachments: # 1 Proposed Document Forms 90 & 91 to be filed for Access Financial) (gjf) (Entered: 12/01/2005) |
|
|
11/29/2005 |
ORDER REJECTING PLEADING; signed by Magistrate Judge Joseph G. Scoville (Attachments: # 1 Proposed Document Certified Optional Forms 90 and 91) (gjf) (Entered: 12/01/2005) |
|
|
12/01/2005 |
ORDER as to defendant Janet Marcusse; signed by Chief Judge Robert Holmes Bell (gjf) (Entered: 12/01/2005) |
|
|
12/01/2005 |
|
Copy of Order 616 as to defendant Janet Marcusse mailed to defendant Marcusse (gjf) (Entered: 12/01/2005) |
|
12/02/2005 |
|
CASE NUMBER 05-2586 assigned by Sixth Circuit Court of Appeals to appeal 575 as to defendant Janet Marcusse (kad, ) (Entered: 12/05/2005) |
|
12/09/2005 |
RETURNED MAIL: Copy of Order616 that was sent via U.S. Mail to deft Marcusse returned to the Court marked "not deliverable as addressed; unable to forward"; remailed on 12/9/05 to updated address: Janet Marcussee, #17128-045, FCI Tallahassee, 501 Capital Circle, NE, Tallahassee, FL 32301 (elc, ) (Entered: 12/09/2005) |
|
|
12/09/2005 |
|
CHANGE OF ADDRESS by defendant Janet Marcusse to #17128-045, FCI Tallahassee, 501 Capital Circle, NE, Tallahassee, FL 32301 (elc, ) (Entered: 12/09/2005) |
|
12/13/2005 |
JUDGMENT RETURNED EXECUTED as to William Edward Flynn on 12/6/05 (gjf, ) (Entered: 12/13/2005) |
|
|
12/16/2005 |
JUDGMENT as to defendant Diane Renae Boss; signed by Chief Judge Robert Holmes Bell (Chief Judge Robert Holmes Bell, sdb) (Entered: 12/16/2005) |
|
|
12/16/2005 |
JUDGMENT as to defendant Wesley Myron Boss; signed by Chief Judge Robert Holmes Bell (Chief Judge Robert Holmes Bell, sdb) (Entered: 12/16/2005) |
|
|
12/16/2005 |
|
CASE NUMBER 05-2666 assigned by Sixth Circuit Court of Appeals to appeal 588 as to defendant George Terrance Besser (kad, ) (Entered: 12/21/2005) |
|
12/16/2005 |
|
CASE NUMBER 05-2667 assigned by Sixth Circuit Court of Appeals to appeal 591 as to defendant Donald Maynard Buffin, Jr. #11929-040 (kad, ) (Entered: 12/21/2005) |
|
12/16/2005 |
|
CASE NUMBER 05-2668 assigned by Sixth Circuit Court of Appeals to appeal 577 as to defendant Janet Marcusse #17128-045 (kad, ) (Entered: 12/21/2005) |
|
12/20/2005 |
JUDGMENT RETURNED EXECUTED as to Janet Marcusse #17128-045 on 12/6/05 to FCI Tallahassee, FL (ldm, ) (Entered: 12/21/2005) |
|
|
12/28/2005 |
TRANSCRIPT REQUEST by Donald Maynard Buffin, Jr. #11929-040 re Notice of Appeal - Final Judgment591 (Yates, Christopher) (Entered: 12/28/2005) |
|
|
01/04/2006 |
TRANSCRIPT of Sentencing held October 27, 2005 before Chief Judge Robert Holmes Bell as to William Edward Flynn (Court Reporter: Gaugier, Kevin (616) 456-6133) (Entered: 01/04/2006) |
|
|
01/09/2006 |
|
Certified Copy of Judgment620 as to defendant Wesley Myron Boss mailed to Lawrence J. Phelan, Thomas Gezon (2), USM-GR (2), USPO-GR (jlg) (Entered: 01/09/2006) |
|
01/09/2006 |
|
Certified Copy of Judgment 619 in a criminal case as to defendant Diane Renae Boss mailed to US Atty, Deft's Atty, Paul Mitchell, GR USM (2) and GR/LN USPO (pjl) (Entered: 01/09/2006) |
|
01/10/2006 |
JUDGMENT RETURNED EXECUTED as to David Rex Albrecht on 1/4/06 (elc, ) (Entered: 01/11/2006) |
|
|
01/20/2006 |
MOTION to amend/correct 570 Judgment (named as motion to review sentence under 18 USC 3742) with certificate of service by William Edward Flynn; (gjf, ) (Entered: 01/20/2006) |
|
|
02/24/2006 |
NOTICE OF DEFAULT with certificate of service by William Edward Flynn #07471-089 re MOTION to amend/correct 570 Judgment (named as motion to review sentence under 18 USC 3742) with certificate of service625 (gjf, ) (Entered: 02/27/2006) |
|
|
02/27/2006 |
DISREGARD THIS ENTRY - NOTICE OF DEFAULT with certificate of service by William Edward Flynn #07471-089 (gjf, ) Modified on 2/28/2006; duplicate of document 626 (gjf). (Entered: 02/28/2006) |
|
|
02/28/2006 |
ORDER denying request for entry of default as to defendant William Edward Flynn #07471-089 re 626 Notice (Other) filed by William Edward Flynn #07471-089; signed by Chief Judge Robert Holmes Bell (Chief Judge Robert Holmes Bell, ymc) (Entered: 02/28/2006) |
|
|
03/01/2006 |
|
Copy of Order 628 as to defendant William Edward Flynn #07471-089 mailed to defendant Flynn (gjf) (Entered: 03/01/2006) |
|
03/06/2006 |
JUDGMENT RETURNED EXECUTED as to Diane Renae Boss on 2/28/06 (gjf, ) (Entered: 03/06/2006) |
|
|
03/08/2006 |
MOTION to alter judgment (named as motion for default judgment) with certificate of service by William Edward Flynn #07471-089; (gjf, ) (Entered: 03/08/2006) |
|
|
03/08/2006 |
TRANSCRIPT REQUEST by Janet Marcusse #17128-045 for proceedings held on 5/16-6/14/05 and 10/31/05 before Judge Bell, re Notice of Appeal - Final Judgment575, Notice of Appeal - Final Judgment577 (mrs, ) (Entered: 03/09/2006) |
|
|
03/10/2006 |
ORDER REJECTING PLEADING; signed by Magistrate Judge Joseph G. Scoville (Attachments: # 1 Proposed Document Motion for default judgment) (gjf) (Entered: 03/10/2006) |
|
|
03/10/2006 |
|
Copy of Order Rejecting Pleading 632 as to defendant William Edward Flynn #07471-089 mailed to defendant Flynn (gjf) (Entered: 03/10/2006) |
|
03/10/2006 |
NOTICE of appointment of attorney Melvin Houston for to represent defendant Janet Marcusse #17128-045 on appeal (mrs, ) (Entered: 03/13/2006) |
|
|
03/13/2006 |
RESPONSE (named as objection to order of 2/28/06 and motion to re-enter notice of default) by William Edward Flynn #07471-089 re 628 (Attachments:, # 1 Attachment) (gjf, ) (Entered: 03/13/2006) |
|
|
03/13/2006 |
NOTICE of appointment of attorney Martin J. Beres for George Terrance Besser to represent defendants George Terrance Besser, George Terrance Besser on appeal ; attorney Michael J. Dunn is granted leave to withdraw from the appellate proceedings (mrs, ) (Entered: 03/15/2006) |
|
|
03/14/2006 |
ORDER denying motion to amend/correct 625 as to William Edward Flynn #07471-089 (7); denying motion to alter judgment 630 as to William Edward Flynn #07471-089 (7); signed by Chief Judge Robert Holmes Bell (Chief Judge Robert Holmes Bell, ymc) (Entered: 03/14/2006) |
|
|
03/15/2006 |
|
Copy of Order on Motion to Amend/Correct, Order on Motion to Alter Judgment 635 as to defendant William Edward Flynn #07471-089 mailed to defendant Flynn (gjf) (Entered: 03/15/2006) |
|
03/17/2006 |
MOTION to dismiss (named as motion for summary judgment or motion for judicial review to dismiss the action at bar, en toto) with certificate of service by William Edward Flynn #07471-089; (gjf, ) (Entered: 03/20/2006) |
|
|
03/22/2006 |
ORDER denying motion to dismiss 637 and denying motion to reenter notice of default 634 as to William Edward Flynn #07471-089 (7); signed by Chief Judge Robert Holmes Bell. (Chief Judge Robert Holmes Bell, kcb) (Entered: 03/22/2006) |
|
|
03/22/2006 |
TRANSCRIPT of Sentencing held October 28, 2005 before Chief Judge Robert Holmes Bell as to Janet Marcusse #17128-045 (Court Reporter: Gaugier, Kevin (616) 456-6133) (Entered: 03/22/2006) |
|
|
03/23/2006 |
|
Copy of Order on Motion to Dismiss638 as to defendant William Edward Flynn #07471-089 mailed to deft Flynn (elc) (Entered: 03/23/2006) |
|
03/29/2006 |
OBJECTION re 635 with certificate of service by William Edward Flynn #07471-089 (Attachments:, # 1 Copy of Order) (gjf, ) (Entered: 04/03/2006) |
|
|
04/07/2006 |
OBJECTION re 638 with notice and demand for answers and certificate of service by William Edward Flynn #07471-089 (gjf, ) (Entered: 04/07/2006) |
|
|
04/17/2006 |
ORDER as to defendant William Edward Flynn #07471-089 denying 634 motion to re-enter notice of default filed by William Edward Flynn #07471-089, denying 637 motion for summary judgment filed by William Edward Flynn #07471-089; signed by Chief Judge Robert Holmes Bell (Chief Judge Robert Holmes Bell, ymc) (Entered: 04/17/2006) |
|
|
04/17/2006 |
ORDER as to defendant William Edward Flynn #07471-089 denying 641 and 640 "Objections" to the 3/13/2006 and 3/22/2006 orders, construed as motions to alter or amend judgment; signed by Chief Judge Robert Holmes Bell (Chief Judge Robert Holmes Bell, ymc) (Entered: 04/17/2006) |
|
|
04/17/2006 |
|
Copy of Orders 642 and 643 as to defendant William Edward Flynn #07471-089 mailed to attorney Melvin Houston (lkd) (Entered: 04/17/2006) |
|
05/08/2006 |
NOTICE OF DEFAULT with certificate of service by William Edward Flynn #07471-089 (gjf, ) (Entered: 05/09/2006) |
|
|
05/30/2006 |
MOTION to replace counsel w/certificate of service by William Edward Flynn #07471-089; (Attachments:, # 1 Attachment) (elc, ) Modified on 6/1/2006 to edit text (elc). (Entered: 06/01/2006) |
|
|
05/30/2006 |
MOTION (named motion for summary default judgment by William Edward Flynn #07471-089; (elc, ) Modified on 6/1/2006 to edit text (elc). (Entered: 06/01/2006) |
|
|
06/02/2006 |
|
Copy of Orders 642 and 643 as to defendant William Edward Flynn #07471-089 mailed directly to William Edward Flynn #07471-089 per law clerk's request (pjl) (Entered: 06/02/2006) |
|
06/02/2006 |
ORDER denying motion to appoint counsel 645 as to William Edward Flynn #07471-089 (7); denying for summary default judgment 646 as to William Edward Flynn #07471-089 (7); signed by Chief Judge Robert Holmes Bell (Chief Judge Robert Holmes Bell, ymc) (Entered: 06/02/2006) |
|
|
06/05/2006 |
|
Copy of Order on Motion to Appoint Counsel, Order on Motion to Amend/Correct 647 as to defendant William Edward Flynn #07471-089 mailed to defendant Flynn (gjf) (Entered: 06/05/2006) |
|
06/07/2006 |
ORDER as to defendant William Edward Flynn #07471-089; signed by Chief Judge Robert Holmes Bell (Chief Judge Robert Holmes Bell, ymc) (Entered: 06/07/2006) |
|
|
06/08/2006 |
|
Copy of Order 648 as to defendant William Edward Flynn #07471-089 mailed to defendant Flynn (gjf) (Entered: 06/08/2006) |
|
06/08/2006 |
LETTER from defendant Flynn requesting recent docket sheet for the last 6 months. Sent to defendant (one page) on 6/8/06 re William Edward Flynn #07471-089 (gjf, ) (Entered: 06/08/2006) |
|
|
06/15/2006 |
TRANSCRIPT REQUEST by George Terrance Besser for proceedings held on 2/1/05; 2/03/05; 2/7/05; 2/11/05 held before Magistrate Judge Scoville; and 3/14/05; 5/5/05 held before Judge Bell re Notice of Appeal - Final Judgment588 (mrs, ) (Entered: 06/16/2006) |
|
|
06/20/2006 |
TRANSCRIPT of Final Pretrial Conference held May 5, 2005 before Chief Judge Robert Holmes Bell as to Janet Mavis Marcusse #17128-045, David Rex Albrecht, George Terrance Besser, Diane Renae Boss, Wesley Myron Boss, Donald Maynard Buffin, Jr. #11929-040, William Edward Flynn #07471-089, Jeffery Alan Visser (Court Reporter: Gaugier, Kevin (616) 456-6133) (Entered: 06/20/2006) |
|
|
06/23/2006 |
TRANSCRIPT of Initial Appearance held February 1, 2005 before Hon. Jos. G. Scoville, US Mag. Judge as to George Terrance Besser (Transcriptionist: Pritchard, Pat) (Entered: 06/23/2006) |
|
|
06/23/2006 |
TRANSCRIPT of Arraignment held February 3, 2005 before Hon. Jos. G. Scoville, US Mag. Judge as to George Terrance Besser (Transcriptionist: Pritchard, Pat) (Entered: 06/23/2006) |
|
|
06/23/2006 |
TRANSCRIPT of IPC/Detention Hearing held February 7, 2005 before Hon. Jos. G. Scoville, US Mag. Judge as to George Terrance Besser (Transcriptionist: Pritchard, Pat) (Entered: 06/23/2006) |
|
|
06/23/2006 |
TRANSCRIPT of Status on appointment of counsel held February 11, 2005 before Hon. Jos. G. Scoville, US Mag. Judge as to George Terrance Besser (Transcriptionist: Pritchard, Pat) (Entered: 06/23/2006) |
|
|
07/07/2006 |
MOTION to alter judgment Concerning Resitution Payment Schedule by Donald Maynard Buffin, Jr. #11929-040; (Attachments: # 1 Exhibit A: Inmate Financial Contract# 2 Exhibit B: Affidavit of Paula Buffin) (Yates, Christopher) (Entered: 07/07/2006) |
|
|
07/10/2006 |
LETTER from defendant William E. Flynn requesting copy of judgment and commitment order. Notified defendant of advance payment required of $5.50 re William Edward Flynn #07471-089 (gjf, ) (Entered: 07/10/2006) |
|
|
08/15/2006 |
RESPONSE in Opposition by USA as to Donald Maynard Buffin, Jr. #11929-040 re MOTION to alter judgment Concerning Resitution Payment Schedule656 (Gezon, Thomas) (Entered: 08/15/2006) |
|
|
08/29/2006 |
JUDGMENT RETURNED EXECUTED as to Donald Maynard Buffin, Jr. #11929-040 on 1/24/06 (gjf, ) (Entered: 08/29/2006) |
|
|
09/25/2006 |
|
MOTION to vacate, set aside, or correct sentence under 28 U.S.C. 2255 filed as civil action 1:06-cv-694 by defendant Diane Renae Boss (cr, ) (Entered: 09/27/2006) |
|
10/03/2006 |
ORDER REJECTING PLEADING; signed by Magistrate Judge Joseph G. Scoville (Attachments: # 1 Proposed Document Motion for the Trial Court to Provide Copies of Exhibits) (gjf) (Entered: 10/03/2006) |
|
|
10/03/2006 |
|
Copy of Order Rejecting Pleading 660 as to defendant Janet Mavis Marcusse #17128-045 mailed to defendant Janet Marcusse (gjf) (Entered: 10/03/2006) |
|
10/04/2006 |
ATTORNEY APPEARANCE of W. Francesca Ferguson for USA (Ferguson, W.) (Entered: 10/04/2006) |
|
|
10/04/2006 |
PETITION for remission of special assessment by USA as to defendant William Edward Flynn #07471-089 (Attachments: # 1 Proposed Order) (Ferguson, W.) (Entered: 10/04/2006) |
|
|
10/05/2006 |
ORDER granting petition for remission 662 as to William Edward Flynn #07471-089 (7); signed by Chief Judge Robert Holmes Bell (Chief Judge Robert Holmes Bell, ymc) (Entered: 10/05/2006) |
|
|
10/12/2006 |
ATTORNEY APPEARANCE of W. Francesca Ferguson for USA (Ferguson, W.) (Entered: 10/12/2006) |
|
|
10/12/2006 |
ATTORNEY APPEARANCE of W. Francesca Ferguson for USA (Ferguson, W.) (Entered: 10/12/2006) |
|
|
10/12/2006 |
ATTORNEY APPEARANCE of W. Francesca Ferguson for USA (Ferguson, W.) (Entered: 10/12/2006) |
|
|
10/12/2006 |
ATTORNEY APPEARANCE of W. Francesca Ferguson for USA (Ferguson, W.) (Entered: 10/12/2006) |
|
|
10/12/2006 |
PETITION for remission of special assessment by USA as to defendant Jeffery Alan Visser (Attachments: # 1 Proposed Order) (Ferguson, W.) (Entered: 10/12/2006) |
|
|
10/12/2006 |
PETITION for remission of special assessment by USA as to defendant Donald Maynard Buffin, Jr. #11929-040 (Attachments: # 1 Proposed Order) (Ferguson, W.) (Entered: 10/12/2006) |
|
|
10/12/2006 |
PETITION for remission of special assessment by USA as to defendant George Terrance Besser (Attachments: # 1 Proposed Order) (Ferguson, W.) (Entered: 10/12/2006) |
|
|
10/12/2006 |
PETITION for remission of special assessment by USA as to defendant Janet Mavis Marcusse #17128-045 (Attachments: # 1 Proposed Order) (Ferguson, W.) (Entered: 10/12/2006) |
| 10/16/2006 | 672 | ORDER granting petition for remission 668 as to Jeffery Alan Visser (8); signed by Chief Judge Robert Holmes Bell (Chief Judge Robert Holmes Bell, ymc) (Entered: 10/16/2006) |
| 10/16/2006 | 673 | ORDER granting petition for remission 669 as to Donald Maynard Buffin, Jr. #11929-040 (6); signed by Chief Judge Robert Holmes Bell (Chief Judge Robert Holmes Bell, ymc) (Entered: 10/16/2006) |
| 10/16/2006 | 674 | ORDER granting petition for remission 671 as to Janet Mavis Marcusse #17128-045 (1); signed by Chief Judge Robert Holmes Bell (Chief Judge Robert Holmes Bell, ymc) (Entered: 10/16/2006) |
| 10/16/2006 | 675 | PETITION for remission of special assessment by USA as to defendant George Terrance Besser (Attachments: # 1 Proposed Order) (Ferguson, W.) (Entered: 10/16/2006) |
| 10/16/2006 | Copy of Order on Petition for Remission 674 as to defendant Janet Mavis Marcusse #17128-045 mailed to defendant Marcusse (gjf) (Entered: 10/16/2006) | |
| 10/16/2006 | 676 | ORDER granting petition for remission 675 as to George Terrance Besser (3); signed by Chief Judge Robert Holmes Bell (Chief Judge Robert Holmes Bell, ymc) (Entered: 10/16/2006) |
| 10/17/2006 | 677 | TRANSCRIPT of Initial Appearance held October 28, 2004 before Hon. Hugh W. Brenneman, US Mag. Judge as to Jeffery Alan Visser (Transcriptionist: Pritchard, Pat) (Entered: 10/17/2006) |
| 10/30/2006 | 678 | AFFIDAVIT of George Terrance Besser by defendant George Terrance Besser (gjf, ) (Entered: 10/31/2006) |
| 10/30/2006 | 679 | CERTIFICATE OF SERVICE by George Terrance Besser re Affidavit678 (gjf, ) (Entered: 10/31/2006) |
| 11/04/2006 | 680 | TRANSCRIPT of First Appearance held July 22, 2004 before Hon. Ellen S.Carmody, US Mag. Judge as to Janet Mavis Marcusse #17128-045 (Transcriptionist: Pritchard, Pat) (Entered: 11/04/2006) |
| 11/04/2006 | 681 | TRANSCRIPT of Arraignment held August 16, 2004 before Hon. Ellen S. Carmody, US Mag. Judge as to Janet Mavis Marcusse #17128-045 (Transcriptionist: Pritchard, Pat) (Entered: 11/04/2006) |
| 11/04/2006 | 682 | TRANSCRIPT of Arraignment (continued) held August 17, 2004 before Hon. Ellen S. Carmody, US Mag. Judge as to Janet Mavis Marcusse #17128-045 (Transcriptionist: Pritchard, Pat) Modified on 11/6/2006 to correct date hearing held (gjf). (Entered: 11/04/2006) |
| 11/04/2006 | 683 | TRANSCRIPT of First Appearance held August 9, 2004 before Hon. Ellen S. Carmody, US Mag. Judge as to Donald Maynard Buffin, Jr. #11929-040 (Transcriptionist: Pritchard, Pat) (Entered: 11/04/2006) |
| 11/04/2006 | 684 | TRANSCRIPT of Arraignment held August 16, 2004 before Hon. Ellen S. Carmody, US Mag. Judge as to Donald Maynard Buffin, Jr. #11929-040 (Transcriptionist: Pritchard, Pat) (Entered: 11/04/2006) |
| 11/20/2006 | 686 | AFFIDAVIT OF NON-RESPONSE of George Terrance Besser by defendant George Terrance Besser 678 Affidavit filed by George Terrance Besser, (Attachments: # 1 Attachments) (gjf) Modified on 11/21/2006 to add text (gjf). (Entered: 11/21/2006) |
| 11/21/2006 | 685 | TRANSCRIPT of Plea held May 24, 2005 before Chief Judge Robert Holmes Bell as to Diane Renae Boss #11931-040, Wesley Myron Boss (Court Reporter: Gaugier, Kevin (616) 456-6133) (Entered: 11/21/2006) |
| PACER Service Center | |||
|---|---|---|---|
| Transaction Receipt | |||
| 11/25/2006 19:40:28 | |||
| PACER Login: | Client Code: | ||
| Description: | Docket Report | Search Criteria: | 1:04-cr-00165-RHB |
| Billable Pages: | 30 | Cost: | 2.40 |