Date Filed

#

Docket Text

12/05/2003

1

COMPLAINT as to Janet Marcusse (cr, ) Modified on 7/8/2004 (cr, ).PLEASE DISREGARD THIS ENTRY![1:03-mj-00666-ESC] (Entered: 07/08/2004)

12/05/2003

2

COMPLAINT as to Janet Marcusse (Attachments: # 1 Attachment A# 2 Attachment B# 3 Attachment C# 4 Attachment D# 5 Attachment E# 6 Attachment F# 7 Attachment G) (cr, )[1:03-mj-00666-ESC] (Entered: 07/08/2004)

12/05/2003

3

MOTION and ORDER To SEAL CASE by USA as to Janet Marcusse signed by Magistrate Judge Ellen S. Carmody cr, ) Modified on 7/8/2004 (cr, ).[1:03-mj-00666-ESC] (Entered: 07/08/2004)

12/05/2003

4

WARRANT issued by Magistrate Judge Ellen S. Carmody for arrest of defendant Janet Marcusse (cr, )[1:03-mj-00666-ESC] (Entered: 07/08/2004)

07/06/2004

5

RULE 5 DOCUMENTS received from Western District of Missouri as to defendant Janet Marcusse (cr, )[1:03-mj-00666-ESC] (Entered: 07/08/2004)

07/08/2004

6

MOTION and ORDER to unseal case as to Janet Marcusse ; signed by Magistrate Judge Ellen S. Carmody (cr, )[1:03-mj-00666-ESC] (Entered: 07/08/2004)

07/21/2004

ARREST of Janet Marcusse (cr, )[1:03-mj-00666-ESC] (Entered: 07/23/2004)

07/22/2004

7

ORDER APPOINTING FEDERAL PUBLIC DEFENDER as counsel for defendant Janet Marcusse (faxed to FPD by cbh); signed by Magistrate Judge Ellen S. Carmody (Magistrate Judge Ellen S. Carmody, cbh)[1:03-mj-00666-ESC] (Entered: 07/22/2004)

07/22/2004

8

ORDER OF TEMPORARY DETENTION pursuant to the Bail Reform Act as to defendant Janet Marcusse: detention hearing, with preliminary hearing, set for 7/26/2004 at 03:00 PM at 654 Federal Building, Grand Rapids, MI before Magistrate Judge Ellen S. Carmody[1:03 (faxed to FPD by cbh); signed by Magistrate Judge Ellen S. Carmody (Magistrate Judge Ellen S. Carmody, cbh)[1:03-mj-00666-ESC] (Entered: 07/22/2004)

07/22/2004

9

ARREST WARRANT RETURNED EXECUTED; defendant Janet Marcusse arrested on 7/21/2004 (cr, )[1:03-mj-00666-ESC] (Entered: 07/23/2004)

07/22/2004

10

MINUTES of FIRST APPEARANCE of defendant Janet Marcusse; deft appeared without counsel; deft has not decided if she would like court appointed counsel; counsel appointed conditionally for deft; Govt moved for detention/3-day detention; Prelim and Det[1:03ention Hearings set for Monday July 26, 2004 @ 3:00 p.m.; deft remanded to USM; held before Magistrate Judge Ellen S. Carmody on July 22, 2004 (Tape #C-G04 - #83) (Magistrate Judge Ellen S. Carmody, cr)[1:03-mj-00666-ESC] (Entered: 07/23/2004)

07/22/2004

11

MOTION for pretrial/temporary detention by USA as to Janet Marcusse (cr, )[1:03-mj-00666-ESC] (Entered: 07/23/2004)

07/23/2004

12

NOTICE OF HEARING as to defendant Janet Marcusse: detention hearing and preliminary hearing rescheduled to 7/28/2004 at 02:00 PM at 654 Federal Building, Grand Rapids, MI before Magistrate Judge Ellen S. Carmody (faxed to attorney Ray Kent by cbh) ([1:03Magistrate Judge Ellen S. Carmody, cbh)[1:03-mj-00666-ESC] (Entered: 07/23/2004)

07/27/2004

Federal Public Defender recommends that Ray Kent be appointed to represent defendant Janet Marcusse (Federal Public Defender, )[1:03-mj-00666-ESC] (Entered: 07/27/2004)

07/28/2004

13

NOTICE OF HEARING as to defendant Janet Marcusse: continued detention hearing and preliminary hearing set for 7/29/2004 at 10:15 AM at 654 Federal Building, Grand Rapids, MI before Magistrate Judge Ellen S. Carmody (Magistrate Judge Ellen S. Carmody[1:03, cbh)[1:03-mj-00666-ESC] (Entered: 07/28/2004)

07/28/2004

16

CJA 20 APPOINTMENT of attorney Ray Kent for Janet Marcusse ; signed by Magistrate Judge Ellen S. Carmody (cr, )[1:03-mj-00666-ESC] (Entered: 07/30/2004)

07/28/2004

17

MINUTES of DETENTION Hearing and preliminary hearing as to defendant Janet Marcusse; atty Ray Kent appointed as Stand By Counsel; testimony of Govt's witnesses; Exhibits admitted; hearings continued to Wednesday, August 4, 2004 @ 1:30 p.m.;[1:03 deft remanded; held before Magistrate Judge Ellen S. Carmody on July 28, 2004 (Tape #C-G04 - #88 and #89) (Magistrate Judge Ellen S. Carmody, cr)[1:03-mj-00666-ESC] (Entered: 07/30/2004)

07/29/2004

14

MINUTES of DETENTION hearing and preliminary hearing as to defendant Janet Marcusse: hearings held before Magistrate Judge Ellen S. Carmody; defendant requested adjournment of proceedings; continued hearings set for 8/4/2004 at 1:30 p.m. before Magis[1:03trate Judge Ellen S. Carmody (Tape #C-G04-90) (Magistrate Judge Ellen S. Carmody, cbh)[1:03-mj-00666-ESC] (Entered: 07/29/2004)

07/29/2004

15

NOTICE OF HEARING as to defendant Janet Marcusse: continued preliminary hearing and detention hearing set for 8/4/2004 at 01:30 PM at 654 Federal Building, Grand Rapids, MI before Magistrate Judge Ellen S. Carmody (Magistrate Judge Ellen S. Carmody, [1:03cbh)[1:03-mj-00666-ESC] (Entered: 07/29/2004)

07/29/2004

18

WAIVER of counsel by defendants Janet Marcusse, Janet Marcusse (cr, )[1:03-mj-00666-ESC] (Entered: 07/30/2004)

07/29/2004

19

DEMAND for discovery as to Janet Marcusse (Writ of Mandamus requesting that Magistrate Judge Carmody produce certain documents) (cr, )[1:03-mj-00666-ESC] (Entered: 08/02/2004)

07/29/2004

24

INDICTMENT as to Janet Marcusse, David Rex Albrecht, George Terrance Besser, Diane Renae Boss, Wesley Myron Boss, Donald Maynard Buffin Jr., William Edward Flynn, Jeffrey Alan Visser (cr, ) (Entered: 08/10/2004)

07/29/2004

25

MOTION and ORDER to seal case as to Janet Marcusse, David Rex Albrecht, George Terrance Besser, Diane Renae Boss, Wesley Myron Boss, Donald Maynard Buffin Jr., William Edward Flynn, Jeffrey Alan Visser until defendant is arrested, the investigation is completed, or further order of this court; CASE UNSEALED pursuant to appearance of defendant Donald Maynard Buffin, Jr on August 9, 2004 ; signed by Magistrate Judge Joseph G. Scoville (cr, ) (Entered: 08/10/2004)

07/29/2004

26

WARRANT issued by Magistrate Judge Joseph G. Scoville for arrest of defendant Janet Marcusse (cr, ) (Entered: 08/10/2004)

07/29/2004

27

WARRANT issued by Magistrate Judge Joseph G. Scoville for arrest of defendant David Rex Albrecht (cr, ) (Entered: 08/10/2004)

07/29/2004

28

WARRANT issued by Magistrate Judge Joseph G. Scoville for arrest of defendant George Terrance Besser (cr, ) (Entered: 08/10/2004)

07/29/2004

29

WARRANT issued by Magistrate Judge Joseph G. Scoville for arrest of defendant Diane Renae Boss (cr, ) (Entered: 08/10/2004)

07/29/2004

30

WARRANT issued by Magistrate Judge Joseph G. Scoville for arrest of defendant Wesley Myron Boss (cr, ) (Entered: 08/10/2004)

07/29/2004

31

WARRANT issued by Magistrate Judge Joseph G. Scoville for arrest of defendant Donald Maynard Buffin Jr. (cr, ) (Entered: 08/10/2004)

07/29/2004

32

WARRANT issued by Magistrate Judge Joseph G. Scoville for arrest of defendant William Edward Flynn (cr, ) (Entered: 08/10/2004)

07/29/2004

33

WARRANT issued by Magistrate Judge Joseph G. Scoville for arrest of defendant Jeffrey Alan Visser (cr, ) (Entered: 08/10/2004)

08/03/2004

20

ORDER REJECTING PLEADING; Writ of Mandamus by deft's Authorized Representative - pleadings must be filed by deft Marcusse or a practicing attorney ; signed by Magistrate Judge Ellen S. Carmody (Attachments:, # 1 Attachment Writ of Mandamus) [1:03 (cr, )[1:03-mj-00666-ESC] (Entered: 08/04/2004)

08/03/2004

Copy of Order Rejecting Pleading, 20 mailed to Deft Janet Marcusse (cr, )[1:03-mj-00666-ESC] (Entered: 08/04/2004)

08/04/2004

21

ORDER OF DETENTION pending trial as to defendant Janet Marcusse; signed by Magistrate Judge Ellen S. Carmody (Magistrate Judge Ellen S. Carmody, cbh)[1:03-mj-00666-ESC] (Entered: 08/04/2004)

08/04/2004

22

ORDER that defendant Janet Marcusse is bound over for further proceedings; signed by Magistrate Judge Ellen S. Carmody (Magistrate Judge Ellen S. Carmody, cbh)[1:03-mj-00666-ESC] (Entered: 08/04/2004)

08/04/2004

23

MINUTES of Continued Detention hearing and Preliminary Hearing as to defendant Janet Marcusse; Ray Kent present as stand-by counsel for deft Marcusse; per order of the Court, deft. Marcusse was removed from the courtroom after the second attempt to continue hearings; deft's Writ for Mandamus is DENIED; deft bound over for proceedings before the Grand Jury; Order of Detention to follow; deft remanded to custody of USM; held before Magistrate Judge Ellen S. Carmody on August 4, 2004(Tape #C[1:03-G04 - #92) (Magistrate Judge Ellen S. Carmody, cr)[1:03-mj-00666-ESC] Modified text on 8/24/2004 (acr, ). (Entered: 08/05/2004)

08/05/2004

Copy of Order of Detention21, Order Holding Defendant For Proceedings Before The Grand Jury22 mailed to Deft Janet Marcusse (cr, )[1:03-mj-00666-ESC] (Entered: 08/05/2004)

08/09/2004

ARREST of Donald Maynard Buffin Jr. (cr, ) (Entered: 08/10/2004)

08/09/2004

34

MINUTES of FIRST APPEARANCE of defendant Donald Maynard Buffin Jr. CASE UNSEALED; deft Buffin appeared without counsel; deft has not decided if he will request court appointed counsel or retain counsel; Govt did not move for detention; Arraignment and Initial Pretrial conference set for Monday, August 16, 2004 @ 1:00 p.m.; deft released on $10,000.00 Unsecured Bond; held before Magistrate Judge Ellen S. Carmody on august 9, 2004 (Tape #C-G04 - #94) (Magistrate Judge Ellen S. Carmody, cr) (Entered: 08/10/2004)

08/09/2004

35

ARREST WARRANT RETURNED EXECUTED; defendant Donald Maynard Buffin Jr. arrested on 8/9/2004 (cr, ) (Entered: 08/10/2004)

08/09/2004

36

APPEARANCE BOND entered as to defendant Donald Maynard Buffin Jr. in amount of $10.000.00; copy of bond mailed to deft Buffin, Jr. (cr, ) (Entered: 08/10/2004)

08/09/2004

37

ORDER Directing Release on Unsecured Appearance Bond; copy mailed to deft Buffin,Jr. ; signed by Magistrate Judge Ellen S. Carmody (cr, ) (Entered: 08/10/2004)

08/10/2004

38

NOTICE OF HEARING as to defendant Donald Maynard Buffin Jr.: arraignment is set for 8/16/2004 at 01:00 PM at 654 Federal Building, Grand Rapids, MI before Magistrate Judge Ellen S. Carmody (Magistrate Judge Ellen S. Carmody, cbh) (Entered: 08/10/2004)

08/10/2004

39

ORDER APPOINTING FEDERAL PUBLIC DEFENDER as counsel for defendant David Rex Albrecht (faxed to FPD by cbh); signed by Magistrate Judge Ellen S. Carmody (Magistrate Judge Ellen S. Carmody, cbh) (Entered: 08/10/2004)

08/10/2004

40

NOTICE as to David Rex Albrecht, Diane Renae Boss, and Wesley Myron Boss: arraignment and initial pretrial conference set for 8/16/2004 at 01:00 PM at 654 Federal Building, Grand Rapids, MI before Magistrate Judge Ellen S. Carmody (faxed to FPD, attorney Larry Phelan and attorney Paul Mitchell by cbh); (Magistrate Judge Ellen S. Carmody, cbh) (Entered: 08/10/2004)

08/10/2004

ARREST of David Rex Albrecht (cr, ) (Entered: 08/11/2004)

08/10/2004

42

ARREST WARRANT RETURNED EXECUTED; defendant David Rex Albrecht arrested on 8/10/2004 (cr, ) (Entered: 08/11/2004)

08/10/2004

43

MINUTES of FIRST APPEARANCE of defendant David Rex Albrecht; deft appeared without counsel; deft requested court appointed counsel-Granted; Govt did not move for detention; deft released on $100,000.00 Unsecured Bond; Arraignment and Initial Pretrial Conference set for Monday, August 16, 2004 @ 1:00 p.m.; held before Magistrate Judge Ellen S. Carmody on August 10, 2004(Tape #C-G04 - #95) (Magistrate Judge Ellen S. Carmody, cr) (Entered: 08/11/2004)

08/10/2004

44

CJA 23 financial affidavit by defendant David Rex Albrecht in support of request for court-appointed counsel (cr, ) (Entered: 08/11/2004)

08/10/2004

45

APPEARANCE BOND entered as to defendant David Rex Albrecht in amount of $100,000.00 (copy mailed to deft Albrecht (cr, ) (Entered: 08/11/2004)

08/10/2004

46

ORDER Directing Release on Unsecured Appearance Bond in the amt of $100,000.00 (copy mailed to deft Albrecht) ; signed by Magistrate Judge Ellen S. Carmody (cr, ) (Entered: 08/11/2004)

08/10/2004

ARREST of Wesley Myron Boss (cr, ) (Entered: 08/11/2004)

08/10/2004

47

ARREST WARRANT RETURNED EXECUTED; defendant Wesley Myron Boss arrested on 8/10/2004 (cr, ) (Entered: 08/11/2004)

08/10/2004

48

MINUTES of FIRST APPEARANCE of defendant Wesley Myron Boss; atty Lawrence Phelan appeared on behalf of deft Wesley Myron Boss; Govt did not request detention; deft released on $100,000.00 Unsecured Bond; Arraignment and Initial Pretrial Conference set for Monday, August 16, 2004 @ 1:00 p.m.; held before Magistrate Judge Ellen S. Carmody on August 10, 2004 (Tape #C-G04 - #95) (Magistrate Judge Ellen S. Carmody, cr) (Entered: 08/11/2004)

08/10/2004

49

ATTORNEY APPEARANCE of Lawrence J. Phelan for defendant Wesley Myron Boss (cr, ) (Entered: 08/11/2004)

08/10/2004

50

APPEARANCE BOND entered as to defendant Wesley Myron Boss in the amount of $100,000.00 (copy mailed to deft Wesley Boss) (cr, ) (Entered: 08/11/2004)

08/10/2004

51

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

52

ARREST WARRANT RETURNED EXECUTED; defendant Diane Renae Boss arrested on 8/10/2004 (cr, ) (Entered: 08/11/2004)

08/10/2004

53

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

54

ATTORNEY APPEARANCE of Paul Mitchell for defendant Diane Renae Boss (cr, ) (Entered: 08/11/2004)

08/10/2004

55

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

56

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

41

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

57

ATTORNEY APPEARANCE of Paul J. Denenfeld for defendant David Rex Albrecht (Denenfeld, Paul) (Entered: 08/12/2004)

08/16/2004

58

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

59

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

60

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

61

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

62

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

64

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

65

DEFENDANT'S RIGHTS as to defendant David Rex Albrecht (cr, ) (Entered: 08/18/2004)

08/16/2004

66

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

67

DEFENDANT'S RIGHTS as to defendant Wesley Myron Boss (cr, ) (Entered: 08/18/2004)

08/16/2004

68

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

69

DEFENDANT'S RIGHTS as to defendant Diane Renae Boss (cr, ) (Entered: 08/18/2004)

08/16/2004

70

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

71

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

72

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

74

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

63

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

75

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

76

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

73

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

77

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

78

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

79

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

80

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

81

ATTORNEY APPEARANCE of Kenneth G. DeBoer for defendant Donald Maynard Buffin Jr. w/proof of svc (gjf, ) (Entered: 08/19/2004)

08/19/2004

82

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

84

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

83

AFFIDAVIT by defendant Donald Maynard Buffin Jr. (skr, ) (Entered: 08/24/2004)

08/27/2004

85

NOTICE , ENTRY AND RECORDATION OF POLITICAL DEFAULT by Donald Maynard Buffin Jr. (Attachments:, # 1 Attachment) (gjf, ) (Entered: 08/27/2004)

08/30/2004

86

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

87

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

88

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

89

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

90

DEFENDANT'S RIGHTS as to defendant William Edward Flynn (cr, ) (Entered: 08/31/2004)

08/30/2004

91

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

92

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

93

ARREST WARRANT RETURNED EXECUTED; defendant William Edward Flynn arrested on 8/30/2004 (cr, ) (Entered: 08/31/2004)

08/30/2004

94

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

95

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

96

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

97

CERTIFICATE OF SERVICE by USA as to Janet Marcusse re Demand for Discovery96 (Gezon, Thomas) (Entered: 09/07/2004)

09/07/2004

98

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

99

CERTIFICATE OF SERVICE by Donald Maynard Buffin Jr. re Demand for Discovery98 (Gezon, Thomas) (Entered: 09/07/2004)

09/08/2004

100

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

101

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

102

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

103

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

104

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

105

MOTION to modify conditions of release by William Edward Flynn ; (skr, ) (Entered: 10/20/2004)

10/20/2004

106

CERTIFICATE OF SERVICE by William Edward Flynn re MOTION to modify conditions of release105 (skr, ) (Entered: 10/20/2004)

10/21/2004

107

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

108

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

109

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

111

ARRST WARRANT RETURNED EXECUTED; defendant Jeffery Alan Visser arrested on 10/28/04 (ddk, ) (Entered: 10/30/2004)

10/28/2004

112

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

110

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

114

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

113

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

115

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

116

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

117

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

118

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

119

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

121

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

122

DEFENDANT'S RIGHTS as to defendant Diane Renae Boss (cr, ) (Entered: 11/12/2004)

11/08/2004

123

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

124

DEFENDANT'S RIGHTS as to defendant Wesley Myron Boss (cr, ) (Entered: 11/12/2004)

11/08/2004

125

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

127

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

128

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

129

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

130

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

131

DEFENDANT'S RIGHTS as to defendant Jeffery Alan Visser (cr, ) (Entered: 11/18/2004)

11/09/2004

144

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

145

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

146

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

147

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

148

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

149

EXHIBIT re 146, 147, 148, 144, 145 re: Order [143} by defendant Janet Marcusse (gjf, ) (Entered: 11/30/2004)

11/09/2004

152

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

120

AFFIDAVIT filed pro se by defendant Donald Maynard Buffin Jr. (skr) (Entered: 11/10/2004)

11/10/2004

132

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

133

DEFENDANT'S RIGHTS as to defendant Donald Maynard Buffin Jr. (cr, ) (Entered: 11/18/2004)

11/12/2004

126

AFFIDAVIT by defendant Donald Maynard Buffin Jr. (skr, ) (Entered: 11/12/2004)

11/12/2004

134

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

135

DEFENDANT'S RIGHTS as to defendant David Rex Albrecht (cr, ) (Entered: 11/18/2004)

11/18/2004

136

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

137

MOTION to strike Sentencing Factors From the Indictment by Wesley Myron Boss ; (Phelan, Lawrence) (Entered: 11/24/2004)

11/24/2004

138

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

139

MOTION to sever defendant by Wesley Myron Boss ; (Phelan, Lawrence) (Entered: 11/24/2004)

11/24/2004

140

MEMORANDUM in support by Wesley Myron Boss re MOTION to sever defendant139 (Phelan, Lawrence) (Entered: 11/24/2004)

11/24/2004

141

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

142

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

143

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

150

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

151

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

153

MOTION for ends of justice continuance and brief in support by David Rex Albrecht ; (Denenfeld, Paul) (Entered: 12/06/2004)

12/10/2004

154

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

155

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

156

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

157

EXHIBIT re 152 by defendant Janet Marcusse (Attachments:, # 1 Attachment Part 1, # 2 Attachment Part 2) (gjf, ) (Entered: 12/13/2004)

12/10/2004

158

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

159

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

160

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

162

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

161

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

163

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

164

PRO SE MOTION to dismiss filed by Donald Maynard Buffin Jr.; (Attachments:, # 1 proposed order) (skr, ) (Entered: 12/21/2004)

12/22/2004

165

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

166

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

167

PROOF OF SERVICE by USA as to Wesley Myron Boss re Response to Motion166 (Gezon, Thomas) (Entered: 12/23/2004)

12/23/2004

168

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

169

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

170

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

171

PROOF OF SERVICE by USA as to Jeffery Alan Visser re Statement Regarding Discovery170 (Gezon, Thomas) (Entered: 12/28/2004)

12/30/2004

172

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

173

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

174

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

175

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

176

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

177

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

178

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

179

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

180

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

181

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

182

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

183

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

184

LETTER from Warden Silas M. Irvan re Janet Marcusse ; deft refused to participate in evaluation process (gjf, ) (Entered: 02/02/2005)

02/01/2005

186

ARREST WARRANT RETURNED EXECUTED; defendant George Terrance Besser arrested on 1/28/05 (dmh, ) (Entered: 02/03/2005)

02/01/2005

187

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

188

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

185

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

189

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

190

INITIAL DISCOVERY ORDER as to defendant George Terrance Besser ; signed by Magistrate Judge Joseph G. Scoville (dmh, ) (Entered: 02/03/2005)

02/07/2005

194

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

195

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

196

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

191

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

192

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

193

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

197

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

198

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

199

SEALED forensic report per order 198 (gjf) Modified on 2/15/2005 to edit text (gjf). (Entered: 02/15/2005)

02/16/2005

200

MOTION to disqualify counsel (named as writ of mandamus) w/memorandum by Janet Marcusse; (gjf, ) (Entered: 02/16/2005)

02/16/2005

201

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

202

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

203

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

204

MOTION for ends of justice continuance for Thirty Days by Wesley Myron Boss; (Phelan, Lawrence) (Entered: 02/23/2005)

02/23/2005

205

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

206

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

207

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

208

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

209

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

210

EXHIBIT Numbers 1 - 5 by plaintiff USA (skr, ) (Entered: 02/24/2005)

02/23/2005

211

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

212

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

213

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

214

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

215

PROOF OF SERVICE by USA as to Wesley Myron Boss re Response to Motion, 214 (Gezon, Thomas) (Entered: 02/25/2005)

02/25/2005

216

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

217

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

218

NOTICE OF OBJECTION to Denial of Writ of Mandamus dated 2/11/05 by Janet Marcusse (gjf, ) (Entered: 03/03/2005)

03/03/2005

219

NOTICE OF NON-RESPONSE to claim for written bill of particulars by Janet Marcusse (gjf, ) (Entered: 03/03/2005)

03/03/2005

220

MOTION FOR CONTINUANCE by David Rex Albrecht; (gjf) Modified on 3/3/2005 to correct text (gjf). (Entered: 03/03/2005)

03/03/2005

221

PROOF OF SERVICE by David Rex Albrecht re MOTION to continue220 (gjf, ) (Entered: 03/03/2005)

03/03/2005

222

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

223

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

224

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

226

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

227

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

228

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

225

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

229

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

230

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

231

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

232

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

233

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

234

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

235

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

236

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

237

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

238

PROOF OF SERVICE by Janet Marcusse as to Wesley Myron Boss re Response to Motion237 (gjf, ) (Entered: 03/11/2005)

03/11/2005

239

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

240

PROOF OF SERVICE by Janet Marcusse re Notice of Appeal - Interlocutory,,, 239 (gjf, ) (Entered: 03/11/2005)

03/14/2005

241

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

242

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

243

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

244

PROOF OF SERVICE by Janet Marcusse re Notice of Appeal - Interlocutory243 (gjf, ) (Entered: 03/15/2005)

03/14/2005

245

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

246

PROOF OF SERVICE by Janet Marcusse for notice of default 245 (gjf, ) (Entered: 03/15/2005)

03/14/2005

247

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

249

PROOF OF SERVICE by Janet Marcusse re Notice (Other), Notice (Other)247 (gjf, ) (Entered: 03/15/2005)

03/14/2005

250

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

248

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

251

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

252

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

253

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

254

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

255

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

256

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

257

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

258

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

259

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

260

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

261

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

262

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

263

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

264

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

265

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

266

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

267

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

268

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

269

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

270

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

271

NOTICE (named as Claim of Foreclosure) w/proof of svc by Janet Marcusse (Attachments: # 1 Attachment) (gjf, ) (Entered: 04/18/2005)

04/19/2005

274

NOTICE OF INTERNATIONAL PROMISSORY NOTE by Janet Marcusse (gjf, ) (Entered: 04/21/2005)

04/20/2005

272

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

273

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

275

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

276

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

277

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

278

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

279

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

280

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

281

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

282

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

283

MOTION for discovery by Janet Marcusse; (Kaczor, David) (Entered: 04/26/2005)

04/26/2005

284

NOTICE named as "SIPC Claim Form" filed PRO SE by Janet Marcusse (skr, ) (Entered: 04/26/2005)

04/27/2005

285

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

286

PROOF OF SERVICE by Wesley Myron Boss re Response in Opposition285 (Phelan, Lawrence) (Entered: 04/27/2005)

04/28/2005

287

MOTION for discovery by Donald Maynard Buffin, Jr; (DeBoer, Kenneth) (Entered: 04/28/2005)

04/28/2005

288

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

289

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

290

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

291

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

292

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

293

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

294

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

295

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

296

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

297

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

298

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

299

PROPOSED VOIR DIRE by Diane Renae Boss, Wesley Myron Boss (Phelan, Lawrence) (Entered: 05/04/2005)

05/04/2005

300

PROOF OF SERVICE by Diane Renae Boss, Wesley Myron Boss re Proposed Voir Dire299 (Phelan, Lawrence) (Entered: 05/04/2005)

05/04/2005

301

PROPOSED JURY INSTRUCTIONS by Diane Renae Boss, Wesley Myron Boss (Phelan, Lawrence) (Entered: 05/04/2005)

05/04/2005

302

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

303

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

306

MOTION for release from custody under Rule 64 by Janet Marcusse; (ldm, ) (Entered: 05/06/2005)

05/05/2005

307

MOTION for release from custody (immediate pretrial release) by Janet Marcusse; (ldm, ) (Entered: 05/06/2005)

05/05/2005

308

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

309

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

310

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

311

MOTION to change venue by Janet Marcusse; (ldm, ) (Entered: 05/06/2005)

05/05/2005

312

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

313

MOTION to produce (titled Claim for Production of Grand Jury Transcripts) by Janet Marcusse; (ldm, ) (Entered: 05/06/2005)

05/05/2005

314

MOTION in limine by Janet Marcusse; (Attachments: # 1 Exhibit) (ldm, ) (Entered: 05/06/2005)

05/05/2005

315

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

316

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

317

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

318

NOTICE (titled "Claim For Proof of Authority") by Janet Marcusse (ldm, ) (Entered: 05/06/2005)

05/05/2005

319

NOTICE "Of Non-Response To Claim For Admissions Of Truth" by Janet Marcusse (ldm, ) (Entered: 05/06/2005)

05/05/2005

320

BRIEF "In Support of Article III Court and Judge" by Janet Marcusse (ldm, ) (Entered: 05/06/2005)

05/06/2005

304

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

305

PROOF OF SERVICE by Diane Renae Boss, Wesley Myron Boss re Objection304 (Phelan, Lawrence) (Entered: 05/06/2005)

05/09/2005

321

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

322

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

323

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

324

WITNESS LIST by Janet Marcusse (Kaczor, David) (Entered: 05/10/2005)

05/10/2005

325

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

326

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

327

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

328

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

329

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

330

NOTICE (named as assertion of the right of unobstructed self-defense) by Donald Maynard Buffin, Jr (gjf, ) (Entered: 05/11/2005)

05/11/2005

331

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

332

CERTIFICATE OF SERVICE by USA as to Janet Marcusse re Response to Motion, 331 (Gezon, Thomas) (Entered: 05/11/2005)

05/11/2005

333

PRO SE MOTION for subpoena of bank records by Janet Marcusse; (skr, ) (Entered: 05/11/2005)

05/11/2005

334

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

335

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

337

RESPONSE by Donald Maynard Buffin, Jr re 321 memorandum opinion and order (gjf, ) (Entered: 05/12/2005)

05/12/2005

338

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

339

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

340

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

341

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

342

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

343

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

344

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

345

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

346

MOTION to produce (named as claim for videotapes of 11/9/04 hearing) by Janet Marcusse; (gjf, ) (Entered: 05/13/2005)

05/12/2005

347

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

348

NOTICE (named as assertion of the right of self defense) by Janet Marcusse (gjf, ) (Entered: 05/13/2005)

05/12/2005

349

NOTICE (named as assertion of the right of self defense) by Jeffery Alan Visser (gjf, ) (Entered: 05/13/2005)

05/12/2005

350

NOTICE (named as assertion of the right of self defense) by George Terrance Besser (gjf, ) (Entered: 05/13/2005)

05/12/2005

351

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

352

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

353

CERTIFICATE OF SERVICE by USA as to Janet Marcusse re Response to Motion, 352 (Gezon, Thomas) (Entered: 05/13/2005)

05/13/2005

354

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

355

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

356

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

357

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

358

NOTICE (named as claim for failure to appear by stand-by counsel) by Janet Marcusse (gjf, ) (Entered: 05/13/2005)

05/13/2005

359

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

360

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

361

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

362

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

363

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

364

MEMORANDUM in support by Diane Renae Boss, Wesley Myron Boss re MOTION in limine363 (Phelan, Lawrence) (Entered: 05/16/2005)

05/16/2005

365

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

366

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

367

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

368

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

369

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

370

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

371

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

372

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

373

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

374

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

375

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

376

PROOF OF SERVICE by Diane Renae Boss, Wesley Myron Boss re Response (Related Document)375 (Phelan, Lawrence) (Entered: 05/18/2005)

05/18/2005

377

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

378

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

379

EX PARTE MOTION for subpoena Request for Payment of Witness Fees by Janet Marcusse; (Kaczor, David) (Entered: 05/19/2005)

05/19/2005

380

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

381

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

382

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

383

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

384

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

385

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

386

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

387

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

388

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

389

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

390

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

391

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

392

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

393

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

395

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

394

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

396

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

404

EXHIBIT re 388 (named as payments to Dave Albrecht from 1997-2001) by plaintiff USA (gjf, ) (Entered: 05/31/2005)

05/25/2005

405

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

397

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

398

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

399

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

400

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

401

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

402

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

403

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

406

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

407

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

408

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

409

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

410

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

411

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

412

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

413

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

414

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

415

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

416

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

417

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

418

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

419

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

424

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

420

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

421

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

422

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

423

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

426

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

427

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

429

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

425

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

428

MOTION for acquittal by Jeffery Alan Visser; (Garthe, Donald) (Entered: 06/21/2005)

06/21/2005

430

MOTION for acquittal by Janet Marcusse; (Kaczor, David) (Entered: 06/21/2005)

06/21/2005

431

NOTICE of this Ministrative Claim by Janet Marcusse (Attachments: # 1 Proposed Order # 2 Proof of Service) (gjf, ) (Entered: 06/21/2005)

06/22/2005

432

MOTION for acquittal by Donald Maynard Buffin, Jr; (DeBoer, Kenneth) (Entered: 06/22/2005)

06/27/2005

433

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

434

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

435

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

436

MOTION for acquittal by George Terrance Besser; (Dunn, Michael) (Entered: 06/28/2005)

06/28/2005

437

PROOF OF SERVICE by George Terrance Besser (Dunn, Michael) (Entered: 06/28/2005)

06/29/2005

438

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

439

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

440

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

441

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

442

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

443

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

444

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

445

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

446

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