Free Letter re Appeal - District Court of Colorado - Colorado

CM/ECF - U.S. District Court:cod - Docket Report Case 1:01-cr-00214-WYD Document 3469-3

Filed 07/03/2007

Page 1 of 104 Page 1 of 104 2255, APPEAL

U.S. District Court District of Colorado (Denver) CRIMINAL DOCKET FOR CASE #: 1:01-cr-00214-WYD-19 Internal Use Only

Case title: USA v. Small, et al

Date Filed: 06/07/2001 Date Terminated: 03/23/2006

Assigned to: Judge Wiley Y. Daniel Appeals court case number: 04-1168 Defendant Sammy Lee Woods (19) TERMINATED: 04/21/2004 represented by Sammy Lee Woods #30425-013 MEMPHIS FEDERAL CORRECTIONAL INSTITUTION Inmate Mail/Parcels P.O, BOX 34550 MEMPHIS, TN 38134 PRO SE Kerry Steven Hada Kerry S. Hada, P.C., Law Offices of 6426 South Quebec Street Englewood, CO 80111 303-771-3030 Fax: 741-5619 Email: [email protected] TERMINATED: 04/03/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment Ronald Gainor Ronald Gainor, Attorney at Law 6414 Fairways Drive Longmont, CO 80503 303-448-9646 Fax: 447-0930 Email: [email protected] TERMINATED: 04/21/2004 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment

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CM/ECF - U.S. District Court:cod - Docket Report Case 1:01-cr-00214-WYD Document 3469-3

Filed 07/03/2007

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Pending Counts

Disposition deft shall be impr. for 240 mos. on ct. 1ss; 48 mos. on ct. 50ss and 168 mos. on ct. 62ss concur.; deft shall be placed on sup. rel. for 10 yrs. on ct. 1ss and 1 yr. on ct. 50ss and 6 yrs. on ct. 62ss concur.; deft shall participate in a prog. of tes ting & trtmt for drug abuse as dir. by p.o. and shall pay the costs; $300 to CVF due immediately; Court Recommends the BOP place the deft at an approp. level facility in Tennessee; deft remanded; deft shall be impr. for 240 mos. on ct. 1ss; 48 mos. on ct. 50ss and 168 mos. on ct. 62ss concur.; deft shall be placed on sup. rel. for 10 yrs. on ct. 1ss and 1 yr. on ct. 50ss and 6 yrs. on ct. 62ss concur.; deft shall participate in a prog. of tes ting & trtmt for drug abuse as dir. by p.o. and shall pay the costs; $300 to CVF due immediately; Court Recommends the BOP place the deft at an approp. level facility in Tennessee; deft remanded; deft shall be impr. for 240 mos. on ct. 1ss; 48 mos. on ct. 50ss and 168 mos. on ct. 62ss concur.; deft shall be placed on sup. rel. for 10 yrs. on ct. 1ss and 1 yr. on ct. 50ss and 6 yrs. on ct. 62ss concur.; deft shall participate in a prog. of tes ting & trtmt for drug abuse as dir. by p.o. and shall pay the costs; $300 to CVF due immediately; Court Recommends the BOP place the deft at an approp. level facility in Tennessee; deft remanded;

21:846=CD.F CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE (1ss)

21:843B=CD.F USE COMMUNICATIONS FACILITY CONTROLLED SUBSTANCE DISTR. (50ss)

21:841A=CD.F CONTROLLED SUBSTANCE - SELL, DISTRIBUTE, OR DISPENSE (62ss)

Highest Offense Level (Opening) Felony Terminated Counts None Highest Offense Level (Terminated) None Disposition

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CM/ECF - U.S. District Court:cod - Docket Report Case 1:01-cr-00214-WYD Document 3469-3

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Complaints None Assigned to: Judge Wiley Y. Daniel Appeals court case number: 04-1168 Defendant Sammy Lee Woods (19) TERMINATED: 03/23/2006

Disposition

represented by Sammy Lee Woods (See above for address) PRO SE Disposition deft shall be impr. for 240 mos. on ct. 1ss; 48 mos. on ct. 50ss and 168 mos. on ct. 62ss concur.; deft shall be placed on sup. rel. for 10 yrs. on ct. 1ss and 1 yr. on ct. 50ss and 6 yrs. on ct. 62ss concur.; deft shall participate in a prog. of tes ting & trtmt for drug abuse as dir. by p.o. and shall pay the costs; $300 to CVF due immediately; Court Recommends the BOP place the deft at an approp. level facility in Tennessee; deft remanded; deft shall be impr. for 240 mos. on ct. 1ss; 48 mos. on ct. 50ss and 168 mos. on ct. 62ss concur.; deft shall be placed on sup. rel. for 10 yrs. on ct. 1ss and 1 yr. on ct. 50ss and 6 yrs. on ct. 62ss concur.; deft shall participate in a prog. of tes ting & trtmt for drug abuse as dir. by p.o. and shall pay the costs; $300 to CVF due immediately; Court Recommends the BOP place the deft at an approp. level facility in Tennessee; deft remanded; deft shall be impr. for 240 mos. on ct. 1ss; 48 mos. on ct. 50ss and 168 mos. on ct. 62ss concur.; deft shall be placed on sup. rel. for 10 yrs. on ct. 1ss and 1 yr. on ct. 50ss and 6 yrs. on ct. 62ss concur.; deft shall participate in a prog. of tes ting & trtmt for drug abuse as dir. by p.o. and shall pay the costs; $300 to CVF due immediately; Court Recommends the BOP place the deft at

Pending Counts

21:846=CD.F CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE (1ss)

21:843B=CD.F USE COMMUNICATIONS FACILITY CONTROLLED SUBSTANCE DISTR. (50ss)

21:841A=CD.F CONTROLLED SUBSTANCE - SELL, DISTRIBUTE, OR DISPENSE (62ss)

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CM/ECF - U.S. District Court:cod - Docket Report Case 1:01-cr-00214-WYD Document 3469-3

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an approp. level facility in Tennessee; deft remanded; Highest Offense Level (Opening) Felony Terminated Counts None Highest Offense Level (Terminated) None Complaints None Disposition Disposition

Plaintiff USA represented by Kathleen Melissa Tafoya U.S. Attorney's Office-Denver 1225 Seventeenth Street #700 Denver, CO 80202 303-454-0100 Fax: 454-0406 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED James Coyle Murphy U.S. Attorney's Office-Denver 1225 Seventeenth Street #700 Denver, CO 80202 303-454-0100 Fax: 303-454-0461 Email: [email protected] ATTORNEY TO BE NOTICED Date Filed 06/07/2001 06/07/2001 # Docket Text 1 INDICTMENT by USA Counts filed against Sammy Lee Woods (19) count(s) 1, 46, 62 (former empl) (Entered: 06/11/2001) 12 ARREST Warrant issued for Sammy Lee Woods by clerk of the court pursuant to Magistrate Judge Boyd N. Boland (former empl) (Entered: 06/11/2001)

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CM/ECF - U.S. District Court:cod - Docket Report Case 1:01-cr-00214-WYD Document 3469-3

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31 MOTION to seal case until the arrest of the first defendant by USA regarding Willie James Small, Dachaun Davis, Keyonna Davis, Alvin Green, Theolian Lloyd, Curtis Hawkins, Zebedee Hall, James Starkey, Edward Palmer, Fredric Williams, Herbert Lewis Jr., Angela Brewer, Daniel McIntyre, Jeff Abreu, Max Cooper, George Melvin Murray, Ernest Gaddis, Victor Mendinghall, Sammy Lee Woods, Ronald Dennis Clark, Bridget Johnson, Timothy Chandler, Carlos Johnson, Dwayne Vandyke, Thurman Douglas McKnight, Charles Young, Brian Harris, Dayne Drew, Tommy Jones (former empl) (Entered: 06/11/2001) 32 ORDER by Magistrate Judge Boyd N. Boland GRANTING motion to seal case until the arrest of the first defendant and is available to representatives of the AUSA and the FBI [31-1] (former empl) (Entered: 06/11/2001) ARREST of defendant Keyonna Davis, defendant Alvin Green, defendant Curtis Hawkins, defendant Willie James Small, defendant Dachaun Davis, defendant Theolian Lloyd, defendant Zebedee Hall, defendant James Starkey, defendant Edward Palmer, defendant Fredric Williams, defendant Herbert Lewis Jr., defendant Angela Brewer, defendant Daniel McIntyre, defendant Jeff Abreu, defendant Max Cooper, defendant Sammy Lee Woods on 6/15/01 (ecm) (Entered: 06/19/2001) 43 COURTROOM MINUTES OF INITIAL APPEARANCE before Magistrate Judge Boyd N. Boland; initial appearance of Keyonna Davis, Alvin Green, Curtis Hawkins, Fredric Williams, Herbert Lewis Jr., Angela Brewer, Daniel McIntyre, Jeff Abreu, Zebedee Hall, Max Cooper, Sammy Lee Woods and Bridget Johnson without counsel; ORDER: CJA counsel to be apptd. for all defts; ORDER: detention and arraignment set for 2:00 6/20/01 for Keyonna Davis, Alvin Green, Curtis Hawkins, Fredric Williams, Herbert Lewis Jr., Angela Brewer, Daniel McIntyre, Jeff Abreu, Zebedee Hall, Max Cooper, Sammy Lee Woods before Magistrate Judge Boyd N. Boland; Court Reporter: Tape 01-85 (ecm) (Entered: 06/19/2001) 46 CJA Form 23 (Financial Affidavit) as to Sammy Lee Woods (ecm) (Entered: 06/19/2001) 61 CJA Form 20 Copy 4 (Appointment of Counsel) Attorney Michael Norton appointed for Dachaun Davis by Magistrate Judge Boyd N. Boland (ecm) (Entered: 06/22/2001) 62 CJA Form 20 Copy 4 (Appointment of Counsel) Attorney Boston Henry Stanton Jr. appointed for Keyonna Davis by Magistrate Judge Boyd N. Boland (ecm) (Entered: 06/22/2001) 63 CJA Form 20 Copy 4 (Appointment of Counsel) Attorney Richard James Banta appointed for Alvin Green by Magistrate Judge Boyd N. Boland (ecm) (Entered: 06/22/2001) 64 CJA Form 20 Copy 4 (Appointment of Counsel) Attorney John Henry Schlie appointed for Theolian Lloyd by Magistrate Judge Boyd N.

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CM/ECF - U.S. District Court:cod - Docket Report Case 1:01-cr-00214-WYD Document 3469-3

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Boland (ecm) (Entered: 06/22/2001) 06/15/2001 65 CJA Form 20 Copy 4 (Appointment of Counsel) Attorney John S. Tatum appointed for Curtis Hawkins by Magistrate Judge Boyd N. Boland (ecm) (Entered: 06/22/2001) 66 CJA Form 20 Copy 4 (Appointment of Counsel) Attorney Randy S. Reisch appointed for Zebedee Hall by Magistrate Judge Boyd N. Boland (ecm) (Entered: 06/22/2001) 67 CJA Form 20 Copy 4 (Appointment of Counsel) Attorney Jonathan S. Willett appointed for James Starkey by Magistrate Judge Boyd N. Boland (ecm) (Entered: 06/22/2001) 68 CJA Form 20 Copy 4 (Appointment of Counsel) Attorney Kirkland Leonard Brush appointed for Fredric Williams by Magistrate Judge Boyd N. Boland (ecm) (Entered: 06/22/2001) 69 CJA Form 20 Copy 4 (Appointment of Counsel) Attorney Clifford J. Barnard appointed for Herbert Lewis, Jr. by Magistrate Judge Boyd N. Boland (ecm) (Entered: 06/22/2001) 70 CJA Form 20 Copy 4 (Appointment of Counsel) Attorney Jeffrey S. Pagliuca appointed for Angela Brewer by Magistrate Judge Boyd N. Boland (ecm) (Entered: 06/22/2001) 71 CJA Form 20 Copy 4 (Appointment of Counsel) Attorney Michael Gary Root appointed for Daniel McIntyre by Magistrate Judge Boyd N. Boland (ecm) (Entered: 06/22/2001) 72 CJA Form 20 Copy 4 (Appointment of Counsel) Attorney Richard N. Stuckey appointed for Jeff Abreu by Magistrate Judge Boyd N. Boland (ecm) (Entered: 06/22/2001) 73 CJA Form 20 Copy 4 (Appointment of Counsel) Attorney Mark Samuel Rubinstein appointed for Max Cooper by Magistrate Judge Boyd N. Boland (ecm) (Entered: 06/22/2001) 74 CJA Form 20 Copy 4 (Appointment of Counsel) Attorney Darren R. Cantor appointed for Victor Mendinghall by Magistrate Judge Boyd N. Boland (ecm) (Entered: 06/22/2001) 75 CJA Form 20 Copy 4 (Appointment of Counsel) Attorney Kerry Steven Hada appointed for Sammy Woods by Magistrate Judge Boyd N. Boland (ecm) (Entered: 06/22/2001) 76 CJA Form 20 Copy 4 (Appointment of Counsel) Attorney John F. Sullivan III appointed for Bridget Johnson by Magistrate Judge Boyd N. Boland (ecm) (Entered: 06/22/2001) 77 CJA Form 20 Copy 4 (Appointment of Counsel) Attorney Edward A. Pluss appointed for Timothy Chandler by Magistrate Judge Boyd N. Boland (ecm) (Entered: 06/22/2001) 78 CJA Form 20 Copy 4 (Appointment of Counsel) Attorney Dennis W.

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CM/ECF - U.S. District Court:cod - Docket Report Case 1:01-cr-00214-WYD Document 3469-3

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Hartley appointed for Dewayne VanDyke by Magistrate Judge Boyd N. Boland (ecm) (Entered: 06/22/2001) 06/15/2001 79 CJA Form 20 Copy 4 (Appointment of Counsel) Attorney Mitchell Baker appointed for Thurman McKnight by Magistrate Judge Boyd N. Boland (ecm) (Entered: 06/22/2001) 80 CJA Form 20 Copy 4 (Appointment of Counsel) Attorney William Michael Whelan Jr. appointed for Brian Harris by Magistrate Judge Boyd N. Boland (ecm) (Entered: 06/22/2001) 455 CJA Form 20 Copy 4 (Appointment of Counsel) Attorney M. David Lindsey appointed for Ernest Gaddis by Magistrate Judge Boyd N. Boland (ecm) (Entered: 09/04/2001) 88 COURTROOM MINUTES OF DETENTION/ARRAIGNMENT before Magistrate Judge O. E. Schlatter; ORDER: detention hearing set for 3:00 6/22/01 for Alvin Green; dft Alvin Green arraigned; NOT GUILTY plea entered; Attorney present; 30 day min to trial 7/20/01; 70 day max to trial 8/24/01; 90 day custody limit 9/13/01; disc conf set for 10:00 6/27/01 for Alvin Green; defts appearance is waived; dft Sammy Lee Woods, Max Cooper arraigned; NOT GUILTY pleas entered; Attorneys present; 30 day min to trial 7/20/01; 70 day max to trial 8/24/01; 90 day custody limit 9/13/01; disc conf set for 10:00 6/26/01 for Sammy Lee Woods; disc conf set for 3:00 6/25/01 for Max Cooper; defts remanded Court Reporter: Tape 01-90 (ecm) (Entered: 06/25/2001) 100 COURTROOM MINUTES OF DETENTION HEARING before Magistrate Judge O. E. Schlatter; deft Thurman McKnight present w/counsel; deft would like this matter set over 1 day; ORDER: detention hearing cont. to 1:30 6/25/01 for Thurman Douglas McKnight; deft remanded Court Reporter: Tape 01-93 (ecm) (Entered: 06/27/2001) 101 COURTROOM MINUTES OF DETENTION HEARING before Magistrate Judge O. E. Schlatter; deft Alvin Green present w/counsel; deft is not contesting deten. at this time; ORDER: deft shall be detained pending final resolution of this case; deft remanded; ORDER: mtn for leave to renew is GRANTED Court Reporter: Tape 01-93 (ecm) (Entered: 06/27/2001) 102 COURTROOM MINUTES OF DISCOVERY HEARING before Magistrate Judge O. E. Schlatter; deft Zebedee Hall present w/counsel; discov. rpt. executed; counsel directed to chambers for next setting; Court Reporter: Tape 01-93 (ecm) (Entered: 06/27/2001) 103 DISCOVERY HEARING REPORT before Magistrate Judge O. E. Schlatter; 4 weeks estimated trial time as to Zebedee Hall (ecm) (Entered: 06/27/2001) 105 DISCOVERY HEARING REPORT before Magistrate Judge O. E. Schlatter; 4 weeks estimated trial time as to Daniel McIntyre (ecm) (Entered: 06/27/2001)

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CM/ECF - U.S. District Court:cod - Docket Report Case 1:01-cr-00214-WYD Document 3469-3

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106 COURTROOM MINUTES OF DISCOVERY CONFERENCE before Magistrate Judge O. E. Schlatter; deft Ernest Gaddis is present; all other defts appearances are waived; discov. rpts. executed; Court Reporter: Tape 01-93A (ecm) (Entered: 06/27/2001) 107 DISCOVERY HEARING REPORT before Magistrate Judge O. E. Schlatter; 4 weeks estimated trial days as to Brian Harris (ecm) (Entered: 06/27/2001) 108 DISCOVERY HEARING REPORT before Magistrate Judge O. E. Schlatter; 4 weeks estimated trial time as to Victor Mendinghall (ecm) (Entered: 06/27/2001) 109 DISCOVERY HEARING REPORT before Magistrate Judge O. E. Schlatter; 4 weeks estimated trial time as to Timothy Chandler (ecm) (Entered: 06/27/2001) 110 DISCOVERY HEARING REPORT before Magistrate Judge O. E. Schlatter; 4 weeks estimated trial time as to Fredric Williams (ecm) (Entered: 06/27/2001) 111 DISCOVERY HEARING REPORT before Magistrate Judge O. E. Schlatter; 4 weeks estimated trial time as to Angela Brewer (ecm) (Entered: 06/27/2001) 112 DISCOVERY HEARING REPORT before Magistrate Judge O. E. Schlatter; 4 weeks estimated trial time as to Ernest Gaddis (ecm) (Entered: 06/27/2001) 114 DISCOVERY HEARING REPORT before Magistrate Judge O. E. Schlatter; 4 weeks estimated trial days as to Thurman McKnight (ecm) (Entered: 06/27/2001) 115 COURTROOM MINUTES OF DISCOVERY CONFERENCE before Magistrate Judge O. E. Schlatter; deft Keyonna Davis' appearance was waived; discov. rpt. executed; Court Reporter: Tape 01-93A Interpreter: (ecm) (Entered: 06/27/2001) 116 DISCOVERY HEARING REPORT before Magistrate Judge O. E. Schlatter; 4 weeks estimated trial time as to Keyonna Davis (ecm) (Entered: 06/27/2001) 117 COURTROOM MINUTES OF DISCOVERY CONFERENCE before Magistrate Judge O. E. Schlatter; deft Max Cooper present w/counsel; discov. rpt. executed; Court Reporter: Off Record (ecm) (Entered: 06/27/2001) 118 DISCOVERY HEARING REPORT before Magistrate Judge O. E. Schlatter; 4 weeks estimated trial days as to Max Cooper (ecm) (Entered: 06/27/2001) 123 ORDER of Detention by Magistrate Judge O. E. Schlatter as to Sammy Lee Woods (ecm) (Entered: 06/27/2001)

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169 ORDER by Judge Wiley Y. Daniel GRANTING Motion For Appointment of Expert (SUPPRESSED) [168-1] (Cert of Mailing) (ecm) (Entered: 07/03/2001) 171 848/ORDER by Judge Wiley Y. Daniel GRANTING Brian Harris' Motion For Appointment of Expert (SUPPRESSED) [170-1] (Cert of Mailing) (ecm) (Entered: 07/03/2001) 128 PETITION for Writ of HC Ad Pros by USA as to Edward Palmer (ecm) (Entered: 06/27/2001) 129 PETITION for Writ of HC Ad Pros by USA as to Carlos Johnson (ecm) (Entered: 06/27/2001) 130 PETITION for Writ of HC Ad Pros by USA as to George Murray (ecm) (Entered: 06/27/2001) 131 PETITION for Writ of HC Ad Pros by USA as to Ronald Clark (ecm) (Entered: 06/27/2001) 132 PETITION for Writ of HC Ad Pros by USA as to Tommy Jones (ecm) (Entered: 06/27/2001) 135 COURTROOM MINUTES OF DISCOVERY HEARING before Magistrate Judge O. E. Schlatter; defts Bridgett Johnson and Sammy Woods appearance were waived; discov. rpts. executed; Court Reporter: Tape 01-94 (ecm) (Entered: 06/28/2001) 136 DISCOVERY HEARING REPORT before Magistrate Judge O. E. Schlatter; 4 weeks estimated trial days as to Sammy Woods (ecm) (Entered: 06/28/2001) 137 DISCOVERY HEARING REPORT before Magistrate Judge O. E. Schlatter; 4 weeks estimated trial days as to Bridget Johnson (ecm) (Entered: 06/28/2001) 139 DISCOVERY HEARING REPORT before Magistrate Judge O. E. Schlatter; 4 weeks estimated trial days as to James Starkey (ecm) (Entered: 06/28/2001) 146 CJA Form 20 Copy 4 (Appointment of Counsel) Attorney Jeffrey Richard Edelman appointed for Dayna Drew by Magistrate Judge O. E. Schlatter (ecm) (Entered: 06/29/2001) 143 PETITION for Writ of HC Ad Pros by USA as to Ronald Clark (ecm) (Entered: 06/28/2001) 147 COURTROOM MINUTES OF DISCOVERY CONFERENCE before Magistrate Judge O. E. Schlatter; deft Alvin Greens appearance is waived; discov. rpt. executed; Court Reporter: Tape 01-95 (ecm) (Entered: 06/29/2001) 148 DISCOVERY HEARING REPORT before Magistrate Judge O. E. Schlatter; 4 weeks estimated trial time as to Alvin Green (ecm) (Entered: 06/29/2001)

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150 DISCOVERY HEARING REPORT before Magistrate Judge O. E. Schlatter; 4 weeks estimated trial time as to Theolian Lloyd (ecm) (Entered: 06/29/2001) 151 DISCOVERY HEARING REPORT before Magistrate Judge O. E. Schlatter; 4 weeks estimated trial days as to Curtis Hawkins (ecm) (Entered: 06/29/2001) 152 MOTION For Complex Designation Purs. to 18:3161 by USA (ecm) (Entered: 06/29/2001) 153 DISCOVERY HEARING REPORT before Magistrate Judge O. E. Schlatter; 4 weeks estimated trial days as to Herbert Lewis (ecm) (Entered: 07/02/2001) 154 DISCOVERY HEARING REPORT before Magistrate Judge O. E. Schlatter; 4 weeks estimated trial time as to Dachaun Davis (ecm) (Entered: 07/02/2001) 155 DISCOVERY HEARING REPORT before Magistrate Judge O. E. Schlatter; 4 weeks estimated trial days as to Willie Small (ecm) (Entered: 07/02/2001) 167 ORDER by Judge Wiley Y. Daniel GRANTING Dwayne VanDyke's Motion For Appointment of Expert (SUPPRESSED) [133-1] (Cert of Mailing) (ecm) (Entered: 07/03/2001) 159 WRIT of HC Ad Pros as to Carlos Johnson; returnable 7/10/01 at 1:30 pm; issued by OES (ecm) (Entered: 07/02/2001) 160 WRIT of HC Ad Pros as to Edward Palmer; returnable 7/10/01 1:30; issued by OES (ecm) (Entered: 07/02/2001) 161 WRIT of HC Ad Pros as to George Murray; returnable 7/10/01 at 1:30; issued by OES (ecm) (Entered: 07/02/2001) 162 WRIT of HC Ad Pros as to Tommy Jones; returnable forthwith; issued by OES (ecm) (Entered: 07/02/2001) 163 WRIT of HC Ad Pros as to Ronald Clark; returnable 7/10/01 at 1:30; issued by OES (ecm) (Entered: 07/02/2001) (Utility Event) - Terminating Deadline(s) (ecm) (Entered: 07/02/2001) 165 DISCOVERY HEARING REPORT before Magistrate Judge O. E. Schlatter; 4 weeks estimated trial time as to Dayna Drew (ecm) (Entered: 07/02/2001) 166 MINUTE ORDER before Judge Wiley Y. Daniel; the defts shall respond to govt's [152-1] Motion For Complex Designation Purs. to 18:3161 by 7/18/01; a status hearing and hrg. on the motion for complex designation is set for 8:30 7/25/01; defts shall be present (ecm) (Entered: 07/03/2001) 173 COURTROOM MINUTES OF BOND RELEASE before Magistrate Judge Michael J. Watanabe; deft Jeff Abreau advised of conds. of

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release; deft released on executed bond; Court Reporter: Tape 01-97 (ecm) (Entered: 07/06/2001) 07/03/2001 176 MINUTE ORDER before Magistrate Judge Michael J. Watanabe; Jeff Abreau's Motion For Modifications of Bond Conditions [98-1] is MOOT as deft was released to the CCC on 7/2/01 (ecm) (Entered: 07/06/2001) 178 COURTROOM MINUTES OF BOND RELEASE before Magistrate Judge Michael J. Watanabe; deft McKnight advised of conds. of release; deft released on executed bond; Court Reporter: Tape 01-99 (ecm) (Entered: 07/09/2001) 185 MOTION For Extension of Time to Provide Discovery by USA (ecm) (Entered: 07/11/2001) 197 CJA Form 20 Copy 4 (Appointment of Counsel) Attorney Wade H. Eldridge appointed for George Murray by Magistrate Judge Michael J. Watanabe (ecm) (Entered: 07/13/2001) 198 CJA Form 20 Copy 4 (Appointment of Counsel) Attorney Martha Eskesen appointed for Ronald Clark by Magistrate Judge Michael J. Watanabe (ecm) (Entered: 07/13/2001) 205 CJA Form 20 Copy 4 (Appointment of Counsel) Attorney Christopher Bradley Calbo appointed by Magistrate Judge Michael J. Watanabe (former empl) (Entered: 07/16/2001) 195 BRIEF by USA With Respect to Implications of Interstate Agreement on Detainers on Prisoner's Brought before the Court on Writs of HC Ad Pros and Motio to Detain Without Bond (ecm) (Entered: 07/13/2001) 204 DISCOVERY HEARING REPORT before Magistrate Judge Michael J. Watanabe as to Edward Palmer; estimated trial time of 4 weeks. (former empl) (Entered: 07/16/2001) 199 MOTION For Release of Grand Jury Transcripts by Sammy Lee Woods (ecm) (Entered: 07/13/2001) 200 MOTION To Join Co-Defendant Dachaun Davis' Objection to Government's Motion for Complex Designation by Sammy Lee Woods (ecm) (Entered: 07/13/2001) 210 COURTROOM MINUTES OF BOND RELEASE HEARING before Magistrate Judge Michael J. Watanabe; deft released upon signing of bond paperwork. Court Reporter: CR 01-104 (former empl) (Entered: 07/16/2001) 213 DISCOVERY HEARING REPORT before Magistrate Judge Michael J. Watanabe re: George Murray, estimated trial time of 4 weeks. (former empl) (Entered: 07/16/2001) 214 DISCOVERY HEARING REPORT before Magistrate Judge Michael J. Watanabe; re: Carlos Johnson; estimated trial time of 4 weeks. (former empl) (Entered: 07/16/2001)

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https://ecf.cod.circ10.dcn/cgi-bin/DktRpt.pl?717198708570297-L_353_0-1

7/3/2007

CM/ECF - U.S. District Court:cod - Docket Report Case 1:01-cr-00214-WYD Document 3469-3

Filed 07/03/2007

Page 12 of 104 Page 12 of 104

07/13/2001

215 DISCOVERY HEARING REPORT before Magistrate Judge Michael J. Watanabe re: Ronald Clark, estimated trial time of 4 weeks. (former empl) (Entered: 07/16/2001) 237 COURTROOM MINUTES OF BOND RELEASE before Magistrate Judge Patricia A. Coan deft released upon signing of bond paperwork; tape CR 01-105 (former empl) (Entered: 07/18/2001) 247 COURTROOM MINUTES OF DETENTION HEARING before Magistrate Judge Patricia A. Coan; defts Carlos Johnson, George Murray and Ronald Clark present w/counsel; ORDER: detention hearing reset to 3:00 7/18/01 for Carlos Johnson; deft George Murray is not contesting deten. at this time and would ask for leave to file a mtn if circumstances change; ORDER: mtn GRANTED; court finds deft to be a danger to the community and orders him detained; deft Ronald Clark is not waiving the deten. hrg. however does concede that the deft is in custody of the state and is serving a sent.; ORDER: deft shall be detained pending final resolution of this case; ORDER: supplemental briefs to be filed; Martha Eskesen shall have the supplemental brief filed by 7/20/01 and Kathleen Tafoya shall have the response filed by 7/26/01; hearing on these issues is set for 2:00 7/27/01 for Ronald Dennis Clark Court Reporter: 01-106 (ecm) (Entered: 07/20/2001) 244 MINUTE ORDER before Judge Wiley Y. Daniel GRANTING Motion To Join Motion For Release of Grand Jury Transcripts [199-1] [229-1] as to Dachaun Davis; GRANTING Motion To Join Co-Defendant Dachaun Davis' Objection to Government's Motion for Complex Designation [200-1] as to Sammy Lee Woods to the extent it seeks to join in objection; GRANTING Palmer's Motion for attorney substitution [2021]; substitute counsel shall be familar w/the issues to be decided at the hrg. (ecm) (Entered: 07/19/2001) 253 COURTROOM MINUTES OF DETENTION HEARING before Magistrate Judge Patricia A. Coan; deft Carlos Johnson present w/counsel; the govt moves for deten. as there are two cases before state court which are pending sentencing; ORDER: deft shall be detained as a flight risk and danger to the community; deft remanded; Court Reporter: Tape 01-107 (ecm) (Entered: 07/23/2001) 252 MINUTE ORDER before Magistrate Judge Patricia A. Coan; regarding [250-1] Motion For Release on Bond and [250-2] Motion For Bond Hearing, a bond hearing set for 10:30 7/26/01 for Herbert Lewis Jr. (ecm) (Entered: 07/23/2001) 257 MOTION To Allow Substitute Counsel by Sammy Lee Woods (ecm) (Entered: 07/23/2001) 265 MINUTE ORDER before Judge Wiley Y. Daniel GRANTING Dwayne Vandyke's Motion Re Appearance of Counsel [264-1]; substitute counsel shall be familar w/the issues to be decided at the hrg. (ecm) (Entered: 07/25/2001) 275 CJA Form 20 Copy 4 (Appointment of Counsel) Attorney Robert T.

07/17/2001

07/17/2001

07/18/2001

07/18/2001

07/20/2001

07/20/2001 07/24/2001

07/24/2001

https://ecf.cod.circ10.dcn/cgi-bin/DktRpt.pl?717198708570297-L_353_0-1

7/3/2007

CM/ECF - U.S. District Court:cod - Docket Report Case 1:01-cr-00214-WYD Document 3469-3

Filed 07/03/2007

Page 13 of 104 Page 13 of 104

McAllister appointed by Magistrate Judge Patricia A. Coan (former empl) (Entered: 07/30/2001) 07/25/2001 267 COURTROOM MINUTES OF STATUS CONFERENCE/HEARING ON MOTION FOR COMPLEX DESIGNATION before Judge Wiley Y. Daniel; initial motions shall be filed by 8/17/01; defts shall file mtn to extend the deadline for filing of motions to suppress by 8/17/01; Court makes findings and makes ends of justice findings purs. to 18:3161(B)(7) and 18:3161(h)(8)(B)(iv); ORDER: DENYING Motion For Complex Purs. to 18:3161 [152-1]; deft Tommy Jonses shall file a mtn on speedy trial issues by 8/17/01; ORDER: the [233-1] motion to establish listserv and to serve motions and for other pleadings through listserve for order is DEFERRED; GRANTING Motion To Allow Substitute Counsel [257-1]; Herbert Lewis' Motion For Bond Hearing [250-2] is DENIED as MOOT; GRANTING Motion For Appearance of Substitute Counsel [256-1] Court Reporter: Kara (ecm) (Entered: 07/26/2001) 268 ORDER by Judge Wiley Y. Daniel regarding [267-2] minutes (Cert of Mailing) (ecm) (Entered: 07/26/2001) 271 DISCOVERY HEARING REPORT before Magistrate Judge Patricia A. Coan; 4 weeks estimated trial days as to Dwayne VanDyke (ecm) (Entered: 07/27/2001) 272 MOTION to Disclose Grand Jury Material to Defendant by USA (ecm) (Entered: 07/27/2001) 273 DISCOVERY HEARING REPORT before Magistrate Judge Patricia A. Coan; 4 weeks estimated trial days as to Jeff Abreu (ecm) (Entered: 07/27/2001) 277 DISCOVERY HEARING REPORT before Magistrate Judge Patricia A. Coan estimated trialt ime of 4 weeks. (former empl) (Entered: 07/30/2001) 280 RESPONSE by USA motion For Release on Bond [250-1] regarding [250-1] (former empl) (Entered: 07/30/2001) 285 ORDER by Judge Wiley Y. Daniel granting motion to Disclose Grand Jury Material to Defendant [272-1] (Cert of Mailing) (former empl) (Entered: 07/30/2001) 286 MINUTE ORDER; before Judge Wiley Y. Daniel granting motion For Overnight Furlough From Independence House [274-1] (former empl) (Entered: 07/30/2001) 287 COURTROOM MINUTES OF MOTIONS HEARING before Magistrate Judge Craig B. Shaffer; deft Herbert Lewis present w/counsel; witnesses; exhibits; ORDER: DENYING Motion For Release on Bond [250-1] Court Reporter: Tape 01-114 (ecm) (Entered: 08/01/2001) 291 ORDER For Interim Payments by Judge Wiley Y. Daniel (Cert of Mailing) (ecm) (Entered: 08/03/2001)

07/25/2001 07/25/2001

07/26/2001 07/26/2001

07/26/2001

07/27/2001 07/30/2001

07/30/2001

07/30/2001

08/01/2001

https://ecf.cod.circ10.dcn/cgi-bin/DktRpt.pl?717198708570297-L_353_0-1

7/3/2007

CM/ECF - U.S. District Court:cod - Docket Report Case 1:01-cr-00214-WYD Document 3469-3

Filed 07/03/2007

Page 14 of 104 Page 14 of 104

08/06/2001

295 MINUTE ORDER before Magistrate Judge Craig B. Shaffer; regarding [289-1] Motion For Modifications of Bond Conditions, a bond hearing set for 10:00 8/13/01 for Jeff Abreu (ecm) (Entered: 08/07/2001) 296 MINUTE ORDER before Magistrate Judge Craig B. Shaffer; GRANTING Motion To Withdraw [292-1] withdrawing attorney Mark Samuel Rubinstein for Max Cooper; new counsel from CJA panel be apptd. (ecm) (Entered: 08/08/2001) 297 MINUTE ORDER before Judge Wiley Y. Daniel DENYING Dayna Drew's Motion to extend time in which to file motions [283-1] w/leave to refile indicating the date of the extension requested (ecm) (Entered: 08/10/2001) 425 SUPERSEDING indictment by USA; counts filed against Sammy Lee Woods (19) count(s) 1s, 46s, 67s, 80s (former empl) (Entered: 08/27/2001) 426 MOTION to seal superseding indictment by USA regarding Willie James Small, Dachaun Davis, Keyonna Davis, Alvin Green, Theolian Lloyd, Curtis Hawkins, Zebedee Hall, James Starkey, Edward Palmer, Fredric Williams, Herbert Lewis Jr., Angela Brewer, Daniel McIntyre, Jeff Abreu, Max Cooper, George Melvin Murray, Ernest Gaddis, Victor Mendinghall, Sammy Lee Woods, Ronald Dennis Clark, Bridget Johnson, Timothy Chandler, Carlos Johnson, Dwayne Vandyke, Thurman Douglas McKnight, Charles Young, Brian Harris, Dayne Drew, Tommy Jones, Dawan Eugene Smith, Angela Hernandez, Sandra Davis (former empl) (Entered: 08/27/2001) 427 ORDER by Magistrate Judge Boyd N. Boland granting motion to seal superseding indictment [426-1] until the arrest of the first defendant. (former empl) (Entered: 08/27/2001) 494 CJA Form 20 Copy 4 (Appointment of Counsel) Attorney David Barry Savitz appointed for Max Cooper by Magistrate Judge Michael J. Watanabe (ecm) (Entered: 09/18/2001) 299 TRANSCRIPT of Detention/Hearing on Interstate Act dated 7/27/01; copy; (15 pages) Prepared By: Avery (ecm) (Entered: 08/14/2001) 301 MOTION For Appointment of Expert (SUPPRESSED) by Sammy Lee Woods (ecm) (Entered: 08/14/2001) 321 MINUTE ORDER before Magistrate Judge Boyd N. Boland GRANTING Jeff Abreu's Motion For Modifications of Bond Conditions [289-1]; defts bond is modified in that the deft reside at the Communty Corrections is DELETED; deft shall reside at 1321 Emporia St., Aurora and defts random urinalysis shall be increased to Phase 1 and deft shall participate in trtmt now; (ecm) (Entered: 08/17/2001) 323 MINUTE ORDER before Magistrate Judge O. E. Schlatter; Dachaun Davis' [309-1] Motion To Modify Conditions of Release, a bond hearing set for 10:00 8/29/01 for Dachaun Davis (ecm) (Entered: 08/17/2001)

08/06/2001

08/08/2001

08/08/2001

08/08/2001

08/08/2001

08/09/2001

08/13/2001 08/13/2001 08/16/2001

08/16/2001

https://ecf.cod.circ10.dcn/cgi-bin/DktRpt.pl?717198708570297-L_353_0-1

7/3/2007

CM/ECF - U.S. District Court:cod - Docket Report Case 1:01-cr-00214-WYD Document 3469-3

Filed 07/03/2007

Page 15 of 104 Page 15 of 104

08/16/2001

335 COURTROOM MINUTES OF MOTION HEARING before Magistrate Judge Boyd N. Boland; Motion for Modification of Bond Conditions for Jeff Abreu is GRANTED; bond modified that he is no longer required to reisde at the community corrections and shall reside at 1321 Emporia, Aurora, CO, shall be placed on Phase 1 monitoring and shall participate in drug trmt now. Court Reporter: CR 01-125 (former empl) (Entered: 08/20/2001) 350 MOTION to join motions of co-defts DauchaunDavis, Angela Brewer and Alvin Green by Sammy Lee Woods (former empl) (Entered: 08/20/2001) 351 MOTION to suppress various wiretap interceptions and the fruits thereof by Sammy Lee Woods (former empl) (Entered: 08/20/2001) 401 Opposition by USA to Dachaun Davis' Motion To Modify Conditions of Release regarding [309-1] (ecm) (Entered: 08/21/2001) b (ecm) (Entered: 08/22/2001) 408 MINUTE ORDER before Judge Wiley Y. Daniel; all pending motions to Join filed on 8/16/01, 8/17/01 and 8/20/01 are GRANTED to the extent they seek to join defts motions; George Murray's Motion to Allow For the Filing of Defendant Murray's Motion for Severance Out of Time is GRANTED; change of plea hearing set for 11:00 9/11/01 Angela Brewer (ecm) (Entered: 08/22/2001) 417 848/ORDER by Judge Wiley Y. Daniel GRANTING Sammy Woods Motion For Appointment of Expert (SUPPRESSED) [301-1] (Cert of Mailing) (ecm) (Entered: 08/23/2001) 412 TRANSCRIPT of Detention/Arraignment/Discovery as to Dayna Drew dated 6/29/01; copy; ( 23 pages) Prepared By: Avery (ecm) (Entered: 08/23/2001) 413 MINUTE ORDER before Magistrate Judge O. E. Schlatter; govt has to/including 8/31/01 to respond to defts [406-1] Motion For Modifications of Bond (ecm) (Entered: 08/23/2001) 436 ORDER by Judge Wiley Y. Daniel GRANTING Thurman McNight's Motion For Appointment of Expert (SUPPRESSED) [300-1] (Cert of Mailing) (ecm) (Entered: 08/28/2001) 431 MINUTE ORDER before Judge Wiley Y. Daniel GRANTING James Starkey's Motion For Leave to Join in Other Motions [424-1] (ecm) (Entered: 08/28/2001) 432 MINUTE ORDER before Judge Wiley Y. Daniel GRANTING Dwayne Van Dyke's Motion to Withdraw Motion to produce documents in prind hard copy of discovery [419-1] [420-1], withdrawing motion to produce documents in prind hard copy of discovery [419-1] (ecm) (Entered: 08/28/2001) 438 MINUTE ORDER before Judge Wiley Y. Daniel GRANTING Brian

08/17/2001

08/17/2001 08/20/2001 08/21/2001 08/21/2001

08/21/2001

08/22/2001

08/22/2001

08/22/2001

08/27/2001

08/27/2001

08/28/2001

https://ecf.cod.circ10.dcn/cgi-bin/DktRpt.pl?717198708570297-L_353_0-1

7/3/2007

CM/ECF - U.S. District Court:cod - Docket Report Case 1:01-cr-00214-WYD Document 3469-3

Filed 07/03/2007

Page 16 of 104 Page 16 of 104

Harris' Motion For Appearance of Substitute Counsel at the August 31, Status Hearing [437-1]; Arthur Nieto is allowed to substitute as counsel for Brian Harris (ecm) (Entered: 08/29/2001) 08/28/2001 440 MINUTE ORDER before Judge Wiley Y. Daniel GRANTING Bridgett Johnson's Motion For Appearance of Substitute Counsel at Status Hearing on August 31, 2001 [439-1]; atty Boston Stanton is allowed to substitute as counsel (ecm) (Entered: 08/29/2001) 441 MINUTE ORDER before Magistrate Judge Michael J. Watanabe; rearraignment is set for 10:00 9/12/01 for Max Cooper, George Melvin Murray, Victor Mendinghall and Sammy Lee Woods before Magistrate Judge Michael J. Watanabe (ecm) (Entered: 08/29/2001) 443 MINUTE ORDER before Magistrate Judge Michael J. Watanabe; rearraignment set for 11:00 9/13/01 for Ronald Dennis Clark, Timothy Chandler, Carlos Johnson and Dwayne before Magistrate Judge Michael J. Watanabe (ecm) (Entered: 08/29/2001) 444 MINUTE ORDER before Magistrate Judge Michael J. Watanabe; rearraignment set for 1:30 9/14/01 for Brian Harris, Dayne Drew and Tommy Jones before Magistrate Judge Michael J. Watanabe (ecm) (Entered: 08/29/2001) 445 MINUTE ORDER before Judge Wiley Y. Daniel GRANTING Max Cooper's Motion For Appearance of Substitute Counsel at Status Hearing on August 31, 2001 [434-1]; Mitchell Baker is allowed to appear (ecm) (Entered: 08/29/2001) 446 MINUTE ORDER before Magistrate Judge Michael J. Watanabe; rearraignment is set for 10:30 9/11/01 for Daniel McIntyre, Bridget Johnson, Thurman Douglas McKnight, Jeff Abreu, Ernest Gaddis, Sandra Davis and Angela Brewer before Magistrate Judge Michael J. Watanabe (ecm) (Entered: 08/29/2001) 447 MINUTE ORDER before Magistrate Judge Michael J. Watanabe; rearraignment set for 10:00 9/10/01 for Willie James Small, Dachaun Davis, Alvin Green, Theolian Lloyd, Curtis Hawkins and Zebedee Hall before Magistrate Judge Michael J. Watanabe (ecm) (Entered: 08/29/2001) 448 MINUTE ORDER before Magistrate Judge Michael J. Watanabe; rearraignment set for 11:30 9/11/01 for James Starkey, Edward Palmer, Fredric Williams and Herbert Lewis Jr. before Magistrate Judge Michael J. Watanabe (ecm) (Entered: 08/29/2001) 454 CJA Form 20 Copy 4 (Appointment of Counsel) Attorney Robert Seldis Berger appointed by Magistrate Judge O. E. Schlatter (nmb) (Entered: 08/31/2001) 453 MINUTE ORDER; before Judge Wiley Y. Daniel granting motion to Allow Substitute Counsel at the Status Conference Set August 31, 2001 [442-1]; Jonathan Abramson is allowed to substitute as counsel for

08/28/2001

08/28/2001

08/28/2001

08/28/2001

08/28/2001

08/28/2001

08/28/2001

08/28/2001

08/29/2001

https://ecf.cod.circ10.dcn/cgi-bin/DktRpt.pl?717198708570297-L_353_0-1

7/3/2007

CM/ECF - U.S. District Court:cod - Docket Report Case 1:01-cr-00214-WYD Document 3469-3

Filed 07/03/2007

Page 17 of 104 Page 17 of 104

George Murray at the status conf. (former empl) (Entered: 08/30/2001) 08/29/2001 456 COURTROOM MINUTES OF MOTION HEARING before Magistrate Judge O. E. Schlatter; deft Dachaun Davis present w/counsel; witnesses; ORDER: DENYING Motion To Modify Conditions Release [309-1]; deft remanded Court Reporter: Tape 01-132 (ecm) (Entered: 09/04/2001) 566 ORDER by Judge Wiley Y. Daniel for computer software (SUPPRESSED) (ecm) (Entered: 10/12/2001) 460 MINUTE ORDER before Judge Wiley Y. Daniel GRANTING Motion For Leave to Allow Other Appearance by Other Counsel For Status Hearing of August 31, 2001 [459-1]; Darren Cantor is allowed to substitute as counsel for deft James Starkey (ecm) (Entered: 09/04/2001) 469 COURTROOM MINUTES OF STATUS CONFERENCE before Judge Wiley Y. Daniel; defts not present; appearances were waived; ORDER: pretrial motions due 11/16/01; responses due 1/4/02; motions hearing set for 3/11/02; the court will make ends of justice finding; the speedy trial deadlines are extended 90 days under 18:3161(h)(B)(7); ORDER: DENYING Motion for production of discovery in hard copy form [3571] Court Reporter: Gwen Daniel (ecm) (Entered: 09/07/2001) 470 ORDER by Judge Wiley Y. Daniel; GRANTING Motion For Additional Time to File Further Motions Relating to Wirtap, and Motion to File This Motion Outside Time Provided [433-1]; GRANTING Motion For Extension of Time to File Motion for Severance of Counts and/or Defendant [423-1]; GRANTING Motion To File Pleadings Beyond the Due Date [416-1]; GRANTING Motion For Extension of Time [415-1]; GRANTING Motion To Allow Filing of Additional Motions After Review of Discovery [400-1]; GRANTING Motion for additional time to file further motions [375-1]; GRANTING Motion for leave to file additional pretrial motions [381-1]; GRANTING Motion to extend time in which to join in motions filed by other defts [382-1]; GRANTING Motion to extend time in which to file motions relating to govt wiretaps [379-1]; GRANTING Motion to extend time to file motions [378-1]; GRANTING Motion to extend time to file motions relating to wiretaps, motions to suppress evidence and challenges to search warants, the grand jury and/or the Indictment [359-1]; GRANTING Motion to extend time to file preliminary motions [349-1]; GRANTING Motion to extend time for thirty days to file wiretap related motions [341-1] and [341-2]; GRANTING Motion For Enlargement of Time to File Additional Motions [389-1]; GRANTING Motion For of Time to File Motions [3291]; GRANTING Motion For Extension of Time to File Motions [322-1]; GRANTING Motion For Extension of Time to File Motions [317-1]; GRANTING motion For Enlargement of Time to File Motions [320-1]; GRANTING Motion For Extension of Time to File Motions [315-1]; GRANTING Motion For Enlargement of Time to File Motions [310-1]; DENYING Motion for production of discovery in hard copy form [3571]; DENYING Motion For Production of Discovery in Hard Copy Form [398-1]; DENYING w/o prej. the Motion to establish listserv and to serve motions and for other pleadings through listserve for order [233-1];

08/29/2001 08/31/2001

08/31/2001

08/31/2001

https://ecf.cod.circ10.dcn/cgi-bin/DktRpt.pl?717198708570297-L_353_0-1

7/3/2007

CM/ECF - U.S. District Court:cod - Docket Report Case 1:01-cr-00214-WYD Document 3469-3

Filed 07/03/2007

Page 18 of 104 Page 18 of 104

GRANTING Motion For Leave to Allow Other Appearance by Other Counsel For Status Hearing of August 31, 2001 [459-1]; ORDER: the speedy trial act deadlines are CONT. for an addtl. 90 days purs. to 18:3161(h)(8)(b)(iv); pretrial motions due 11/16/01; govt to respond by 1/4/02; a five day hearing on pending motions is set for 9:00 3/11/02; the motions regarding wiretap issues will be heard first; (Cert of Mailing) (ecm) (Entered: 09/07/2001) 08/31/2001 506 848/ORDER by Judge Wiley Y. Daniel GRANTING Dachaun Davis' Motion For Production of Discovery [505-1] (SUPPRESSED) (ecm) Modified on 09/20/2001 (Entered: 09/20/2001) 461 TRANSCRIPT of Detention/Arraignment for Willie Small, Dachaun Davis and Brian Harris dated 6/20/01; copy; ( 63 pages) Prepared By: Avery (ecm) (Entered: 09/05/2001) 466 MOTION to Allow Substitute Counsel (at rearraignment) by Sammy Lee Woods (ecm) (Entered: 09/06/2001) 467 MINUTE ORDER before Judge Wiley Y. Daniel; a change of plea hearing set for 4:30 9/24/01 for Daniel McIntyre (ecm) (Entered: 09/06/2001) 471 MEMORANDUM as to Sammy Lee Woods referring to Magistrate Judge O. E. Schlatter the Motion to Allow Substitute Counsel (at rearraignment) [466-1] (ecm) (Entered: 09/07/2001) 472 MINUTE ORDER before Magistrate Judge O. Edward Schlatter; regarding [406-1] Motion For Modifications of Bond, a bond hearing set for 11:00 9/28/01 for Thurman Douglas McKnight (ecm) Modified on 09/07/2001 (Entered: 09/07/2001) 473 MINUTE ORDER before Magistrate Judge O. E. Schlatter; rearraignment set for 10:00 9/10/01 for Thurman Douglas McKnight before Magistrate Judge O. E. Schlatter (ecm) (Entered: 09/07/2001) 478 ORDER by Judge Wiley Y. Daniel GRANTING Sammy Wood's Motion to Allow Substitute Counsel (at rearraignment) [466-1] (Cert of Mailing) (ecm) (Entered: 09/13/2001) 480 COURTROOM MINUTES OF REARRAIGNMENT before Magistrate Judge Michael J. Watanabe; Dachaun Davis; Alvin Green; Curtis Hawkins; Zebedee Hall and Thurman McKnight all plea NOT GUILTY to the Superseding Indictment; all but Thurman McKnight are remanded to the custody of the USM; McKnight allowed to remain on bond; Court Reporter: CR 01-142 (former empl) (Entered: 09/14/2001) 481 COURTROOM MINUTES OF REARRAIGNMENT before Magistrate Judge Michael J. Watanabe; defts Theolian Lloyd and Ronald Clark all plea NOT GUILTY to Superseding Indictment; defts remanded to the custody of the USM; Court Reporter: CR 01-142 (former empl) (Entered: 09/14/2001) 482 COURTROOM MINUTES OF REARRAIGNMENT before Magistrate

09/04/2001

09/05/2001 09/05/2001

09/05/2001

09/06/2001

09/06/2001

09/06/2001

09/10/2001

09/10/2001

09/10/2001

https://ecf.cod.circ10.dcn/cgi-bin/DktRpt.pl?717198708570297-L_353_0-1

7/3/2007

CM/ECF - U.S. District Court:cod - Docket Report Case 1:01-cr-00214-WYD Document 3469-3

Filed 07/03/2007

Page 19 of 104 Page 19 of 104

Judge Michael J. Watanabe; deft Willie Small pleas NOT GUILTY to the Superseding Indictment; deft remanded to the custody of the USM; Court Reporter: CR 01-142 (former empl) (Entered: 09/14/2001) 09/12/2001 476 MINUTE ORDER before Judge Wiley Y. Daniel; a change of plea hearing set for 8:30 9/24/01 for Angela Brewer (ecm) (Entered: 09/13/2001) 477 ORDER by Judge Wiley Y. Daniel; the [470-2] Order to Show Cause included in the 8/31/01 order and directed to Dennis Hartley is DISCHARGED (Cert of Mailing) (ecm) (Entered: 09/13/2001) 479 COURTROOM MINUTES OF REARRAIGNMENT before Magistrate Judge Michael J. Watanabe; Max Cooper, George Murray, Victor Mendinghall, Sammy Woods all plea NOT GUILTY to the Superseding Indictment; ORDERED; USm to return deft Murray to the Denver County for his state charges, govt to file a writ when a hearing is set before Judge Daniel; defts remanded to the custody of the USM; Court Reporter: CR 01-144 (former empl) (Entered: 09/14/2001) 492 MOTION To Join Motion For Production of Discovery in Hard Copy Form [319-1] by Sammy Lee Woods (ecm) (Entered: 09/17/2001) 502 DISCOVERY HEARING REPORT before Magistrate Judge Michael J. Watanabe; 4 weeks estimated trial days as to Dawan Smith (ecm) (Entered: 09/20/2001) 503 MINUTE ORDER before Magistrate Judge Michael J. Watanabe; rearraignment set for 10:00 9/26/01 on the S.IND for Daniel McIntyre, Bridget Johnson, Jeff Abreu, Ernest Gaddis, Angela Brewer, James Starkey, Fredric Williams before Magistrate Judge Michael J. Watanabe (ecm) (Entered: 09/20/2001) 544 848 Ex Parte Application (SUPPRESSED) as to Sammy Lee Woods (ecm) (Entered: 09/27/2001) 529 ORDER by Judge Wiley Y. Daniel GRANTING Alvin Green's Motion For Appointment of Expert (SUPPRESSED) [468-1] (Cert of Mailing) (ecm) (Entered: 09/27/2001) 531 ORDER by Judge Wiley Y. Daniel GRANTING Max Cooper's Motion For Appointment of Expert (SUPPRESSED) [489-1] (Cert of Mailing) (ecm) (Entered: 09/27/2001) 533 ORDER by Judge Wiley Y. Daniel GRANTING Max Cooper's Motion For Appointment of Expert (SUPPRESSED) [490-1] (Cert of Mailing) (ecm) (Entered: 09/27/2001) 535 ORDER by Judge Wiley Y. Daniel GRANTING Max Cooper's Motion For Appointment of Expert (SUPPRESSED) [491-1] (Cert of Mailing) (ecm) (Entered: 09/27/2001) 537 ORDER by Judge Wiley Y. Daniel GRANTING George Murray's Motion For Discovery in Hard Copy Format [493-1] (SUPPRESSED)

09/12/2001

09/12/2001

09/12/2001 09/18/2001

09/19/2001

09/19/2001 09/24/2001

09/24/2001

09/24/2001

09/24/2001

09/24/2001

https://ecf.cod.circ10.dcn/cgi-bin/DktRpt.pl?717198708570297-L_353_0-1

7/3/2007

CM/ECF - U.S. District Court:cod - Docket Report Case 1:01-cr-00214-WYD Document 3469-3

Filed 07/03/2007

Page 20 of 104 Page 20 of 104

(ecm) (Entered: 09/27/2001) 09/24/2001 539 ORDER by Judge Wiley Y. Daniel GRANTING Ronald Clark's Motion For Appointment of Expert (SUPPRESSED) [487-1] (Cert of Mailing) (ecm) (Entered: 09/27/2001) 541 ORDER by Judge Wiley Y. Daniel GRANTING Ronald Clark's Motion To Obtain Discovery (SEALED) [488-1] (Cert of Mailing) (ecm) (Entered: 09/27/2001) 543 ORDER by Judge Wiley Y. Daniel GRANTING Dachaun Davis' Motion For Appointment of Expert (SUPPRESSED) [405-1] (Cert of Mailing) (ecm) (Entered: 09/27/2001) 545 ORDER by Judge Wiley Y. Daniel GRANTING Sammy Woods' Motion To Join Motion For Production of Discovery in Hard Copy Form [319-1] [492-1] (SUPPRESSED) (ecm) (Entered: 09/27/2001) 547 ORDER by Judge Wiley Y. Daniel GRANTING Dwayne Van Dyke's Motion to produce documents in prind hard copy of discovery [419-1] (SUPPRESSED) (ecm) (Entered: 09/27/2001) 525 COURTROOM MINUTES OF MOTIONS HEARING before Magistrate Judge Craig B. Shaffer; deft Herbert Lewis NOT PRESENT; deft is currently in the hospital; stmt by govt that the state will take custody of him as soon as the bond is issued; ORDER: GRANTING Motion For Release on Unsupervised Personal Recognizance Bond [504-1]; GRANTING Motion For Release on Bond [510-1]; ORDER: telephone conf. set for 3:30 today for signing of bond; Court Reporter: Tape 01-157 (ecm) (Entered: 09/27/2001) 526 COURTROOM MINUTES OF BOND RELEASE (BY TELEPHONE) before Magistrate Judge Craig B. Shaffer; deft Herbert Lewis and counsel appear by telephone from Denver General Hospital; court advised deft of conds. of bond by phone; court advised deft there is a hold by the state and he shall remain in custody of the state; bond is executed and deft is released to state authorities; Court Reporter: Tape 01-157 (ecm) (Entered: 09/27/2001) 549 COURTROOM MINUTES OF BOND MODIFICATION before Magistrate Judge O. E. Schlatter; deft Thurman McKnight present w/counsel; ORDER: GRANTING Motion For Modifications of Bond [406-1]; deft shall be released from the half-way house and be permitted to reside at home; Court Reporter: Tape 01-160 (ecm) (Entered: 10/01/2001) 551 ORDER by Magistrate Judge O. E. Schlatter; GRANTING Thurman McKnight's [406-1] Motion For Modifications of Bond (Cert of Mailing) (ecm) (Entered: 10/01/2001) 559 ORDER by Judge Wiley Y. Daniel GRANTING Max Cooper's Motion For Payment of Discovery (SUPPRESSED) [508-1] (Cert of Mailing) (ecm) (Entered: 10/03/2001)

09/24/2001

09/24/2001

09/24/2001

09/24/2001

09/25/2001

09/25/2001

09/28/2001

09/28/2001

09/28/2001

https://ecf.cod.circ10.dcn/cgi-bin/DktRpt.pl?717198708570297-L_353_0-1

7/3/2007

CM/ECF - U.S. District Court:cod - Docket Report Case 1:01-cr-00214-WYD Document 3469-3

Filed 07/03/2007

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09/28/2001

561 ORDER by Judge Wiley Y. Daniel GRANTING Edward Palmer's Motion For Payment in Excess (Suppressed) [514-1] (Cert of Mailing) (ecm) (Entered: 10/03/2001) 562 MOTION Release on Bond by Sammy Lee Woods (former empl) (Entered: 10/05/2001) 563 MINUTE ORDER; before Magistrate Judge Craig B. Shaffer regarding [562-1] motion Release on Bond ; in-court hearing set for 11:00 10/11/01 for Sammy Lee Woods as to Sammy Lee Woods (former empl) (Entered: 10/05/2001) 564 Opposition by USA to Sammy Wood's Motion for Release on Bond [562-1] (ecm) (Entered: 10/11/2001) 568 COURTROOM MINUTES OF BOND RELEASE before Magistrate Judge Craig B. Shaffer; deft Sammy Woods present w/counsel; defts counsel informs the court that his issue re the [562-1] Motion Release on Bond relates to whether the order of deten. previously issued is proper; ORDER: the mtn for release should be treated as an appeal of the Mag. Judges' order and therefore should be handled by WYD and counsel directed to chambers for next setting; deft remanded; Court Reporter: Tape 01-167 (ecm) (Entered: 10/16/2001) 569 MINUTE ORDER before Judge Wiley Y. Daniel; regarding [562-1] Motion for Release on Bond, a bond hearing set for 4:00 11/9/01 for Sammy Lee Woods (ecm) (Entered: 10/16/2001) 597 CJA Form 20 Copy 4 (Appointment of Counsel) Attorney Alaurice Tafoya appointed for Angela Hernandez by Magistrate Judge O. E. Schlatter (ecm) (Entered: 11/01/2001) 578 DISCOVERY HEARING REPORT before Magistrate Judge Craig B. Shaffer; 4 weeks estimated trial days as to Angela Hernandez (ecm) (Entered: 10/19/2001) 580 ORDER by Judge Wiley Y. Daniel DENYING Fredric Williams' pro se motion for substitution of court appointed counsel [572-1]; the court will not consider a mtn that deft has filed pro se as he is reprented by Kirkland Brush (Cert of Mailing) (ecm) (Entered: 10/19/2001) 584 LETTER to court from Sammy Lee Woods (ecm) (Entered: 10/25/2001) 586 MOTION To Withdraw as Counsel by Sammy Lee Woods (ecm) (Entered: 10/25/2001) 587 TRANSCRIPT of Detention/Arraignment hearing ( 1-31 pages) before Magistrate Judge Schlatter on 6/20/01 Prepared By: Avery/Woods (former empl) (Entered: 10/26/2001) 590 MINUTE ORDER before Magistrate Judge Boyd N. Boland; regarding [585-1] Motion For Bond, a bond hearing set for 10:00 11/2/01 for James Starkey (ecm) (Entered: 10/29/2001)

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591 MINUTE ORDER before Magistrate Judge Boyd N. Boland; regarding [586-1] Motion To Withdraw as Counsel, a hearing is set for 10:45 11/2/01 for Sammy Lee Woods (ecm) (Entered: 10/29/2001) 592 MINUTE ORDER before Magistrate Judge Boyd N. Boland; GRANTING Daniel McIntyre's Motion To Amend Terms and Conditions of Bond [579-1]; defts bond is modified in that the deft is no longer required to reside at Ind. Hse. and is granted permission to reside w/his mother; (ecm) (Entered: 10/29/2001) 615 CJA Form 20 Copy 4 (Appointment of Counsel) Attorney Christopher Decker appointed for Charles Young by Magistrate Judge O. E. Schlatter (ecm) (Entered: 11/09/2001) 594 DISCOVERY HEARING REPORT before Magistrate Judge Boyd N. Boland; 4 weeks estimated trial days as to Charles Young (ecm) (Entered: 10/30/2001) 599 MOTION For Review of Bond Hearing and Release on Bond by Sammy Lee Woods (ecm) (Entered: 11/02/2001) 601 MINUTE ORDER before Judge Wiley Y. Daniel; deft shall reply to the govts Response to Defendant's Motion to Suppress [595-1] by 11/23/01 (ecm) (Entered: 11/05/2001) 602 COURTROOM MINUTES OF HEARING ON MOTION FOR BOND before Magistrate Judge Boyd N. Boland; deft James Starkey present w/counsel; ORDER: DENYING Motion For Bond [585-1]; the court finds there is no new info not known to the deft at the orig. hrg. that brings cause to reopen the issue of deten.; deft remanded; Court Reporter: Tape 01-183 (ecm) (Entered: 11/05/2001) 603 COURTROOM MINUTES OF HEARING ON MOTION TO WITHDRAW before Magistrate Judge Boyd N. Boland; deft Sammy Woods present w/counsel; deft advised that he has changed his request for Mr. Hada to withdraw; ORDER: defts Motion To Withdraw as Counsel [586-1] is being TAKEN UNDER ADVISEMENT; Motion Under Advisement deadline set for 11/23/01; the court will consider apptg. independent counsel for the purpose of a hrg. on the mtn, or in the alternative, rule on the mtn; deft remanded Court Reporter: Tape 010183 (ecm) (Entered: 11/05/2001) 604 OPPOSITION by USA motion For Review of Bond Hearing and Release on Bond [599-1] (former empl) (Entered: 11/06/2001) 605 ORDER by Magistrate Judge Boyd N. Boland DENYING Sammie Wookd's Motion To Withdraw as Counsel [586-1] (Cert of Mailing) (ecm) (Entered: 11/07/2001) 606 COURTROOM MINUTES OF DETENTION HEARING before Magistrate Judge O. E. Schlatter; deft Charles Young present w/counsel; witnesses; ORDER: court finds deft to be a flight risk and danger to community; deft remanded; Court Reporter: Tape 01-185 (ecm) (Entered:

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11/07/2001) 11/08/2001 11/08/2001 11/09/2001 613 848 Ex Parte Application as to Sammy Lee Woods (former empl) (Entered: 11/08/2001) 614 848 Ex Parte Application as to Sammy Lee Woods (former empl) (Entered: 11/08/2001) 619 COURTROOM MINUTES OF HEARING ON OBJECTION TO MAGISTRATE JUDGE'S DETENTION ORDER Before Judge Wiley Y. Daniel; deft Sammy Woods present w/counsel; ORDER: DENYING Motion For Release on Bond [562-1]; DENYING Motion For Review of Bond Hearing and Release on Bond [599-1] Court Reporter: Kara Spitler (ecm) (Entered: 11/13/2001) 628 MOTION To Join Motion of Co-Defendant Timothy Chandler by Sammy Lee Woods (ecm) (Entered: 11/15/2001) 630 MINUTE ORDER before Judge Wiley Y. Daniel; govt shall respond to Starkey's [625-1] Motion For Review and Request For Hearing on Review of Detention Order by 11/28/01 (ecm) (Entered: 11/15/2001) 631 ORDER by Judge Wiley Y. Daniel DENYING Sammy Wood's Motion Release on Bond [562-1] and DENYING Motion For Review of Bond Hearing and Release on Bond [599-1] (Cert of Mailing) (ecm) (Entered: 11/15/2001) 646 ORDER by Judge Wiley Y. Daniel GRANTING Zebedee Hall's motion for production of discovery in hard copy form [357-1] (Cert of Mailing) (ecm) (Entered: 11/16/2001) 706 MINUTE ORDER; before Judge Wiley Y. Daniel granting motion For Enlargement of Time Within Which to File Pretrial Motions [624-1] ; deft has until 12/17/01 in which to file pretrial motions, the govt has until 2/4/02 in which to respond to such motions. (former empl) (Entered: 11/19/2001) 707 MINUTE ORDER; before Judge Wiley Y. Daniel granting in part and denying in part; motion For Extension of Time to Disclose Rule 16 Discovery -denied; and for the Filing of Pretrial Motions [621-1] granted in that deft has until 12/17/01 to file pretrial motions; govt has to 2/4/02 to respond. (former empl) (Entered: 11/19/2001) 709 MINUTE ORDER; before Judge Wiley Y. Daniel granting motion To Join Motion of Co-Defendant Timothy Chandler [628-1] to the extent it seeks to join Chandler's motion to suppress filed 11/15/01. (former empl) (Entered: 11/20/2001) 715 OPPOSITION by USA motion For Review and Request For Hearing on Review of Detention Order [625-1] (former empl) (Entered: 11/20/2001) 720 MINUTE ORDER; before Judge Wiley Y. Daniel denying motion To Join and Adopt Motions [657-1] filed by Keyonna Davis, denied with leave to re-file on or before 11/30/01, deft is to specifically identify the

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motions deft seeks to join. (former empl) (Entered: 11/21/2001) 11/20/2001 722 MINUTE ORDER; before Judge Wiley Y. Daniel that Lewis' motion to join and adopt Ronald Clark's Motion to Dismiss is GRANTED to the extent that it allows deft to join in the motion. (former empl) (Entered: 11/21/2001) 723 MINUTE ORDER; before Judge Wiley Y. Daniel granting motion for leave to file motions three days out of time [714-1] (former empl) (Entered: 11/21/2001) 728 MINUTE ORDER; before Judge Wiley Y. Daniel granting motion For Four Day Extension of Time to File Motions [660-1] motions to be filed by 11/20/01; responses to be filed by 1/8/02. (former empl) (Entered: 11/21/2001) 729 MINUTE ORDER; before Judge Wiley Y. Daniel denying motion To Join in Wiretap Motions [658-1] with leave to refile on or before 11/30/01 and shall state with specificity the motions wanting to be joined. (former empl) (Entered: 11/21/2001) 731 MINUTE ORDER; before Judge Wiley Y. Daniel denying motion To Join in Co-Defendants Motions [667-1] as to Willie Small with leave to refile on or before 11/30/01 to state with specificity the motions to join. (former empl) (Entered: 11/21/2001) 745 TRANSCRIPT of Motion for Bond Hearing as to Janus Starkey dated 11/2/01; copy; (22 pages) Prepared By: Avery (ecm) (Entered: 11/27/2001) 774 CJA Form 20 Copy 4 (Appointment of Counsel) Attorney Lynn Anne Pierce appointed for Fredric Williams by Magistrate Judge Michael J. Watanabe (ecm) (Entered: 12/03/2001) 750 SUPPLEMENT TO Government's Opposition to James Starkey's Motion for Review and Request for Hearing on Review of Detention Order [7151] by USA (ecm) (Entered: 11/29/2001) 751 NOTIFICATION Of Consent to Service by Electronic Means by Sammy Lee Woods (ecm) (Entered: 11/29/2001) 764 MINUTE ORDER before Judge Wiley Y. Daniel; govt shall respond to Tommy Jones' [740-1] Motion to Dismiss count(s) as to Tommy Jones (29) count(s) 1, 60, 62, 1s, 60s, 80s for setting the trial within 30 days filed purs to 18 USC 3161 by 12/6/01 (ecm) (Entered: 11/30/2001) 777 MINUTE ORDER before Magistrate Judge Michael J. Watanabe; regarding [748-1] Motion For Bond Release, a bond hearing set for 10:00 12/11/01 for Max Cooper (ecm) (Entered: 12/04/2001) 781 Sentencing Letter ; sentencing hearing set for 1:30 1/8/02 for Daniel McIntyre ; Objections Due 12/21/01 for Daniel McIntyre ; final report due 12/27/01 for Daniel McIntyre (ecm) (Entered: 12/05/2001)

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782 Sentencing Letter ; sentencing hearing set for 11:00 1/8/02 for Angela Brewer ; Objections Due 12/21/01 for Angela Brewer ; final report due 12/27/01 for Angela Brewer (ecm) (Entered: 12/05/2001) 788 ORDER by Judge Wiley Y. Daniel GRANTING Ronald Clark's Motion For Appointment of Forensic Scientist and For Payment of Fees [634-1] (Cert of Mailing) (ecm) (Entered: 12/06/2001) 783 COURTROOM MINUTES OF HEARING ON JAMES STARKEY'S MOTION FOR REVIEW before Judge Wiley Y. Daniel; deft James Starkey present w/counsel; arguments by counsel; ORDER: DENYING Motion For Review and Request For Hearing on Review of Detention Order [625-1]; deft remanded; Court Reporter: Kara Spitler (ecm) (Entered: 12/06/2001) 795 848 Ex Parte Application as to Sammy Lee Woods (former empl) (Entered: 12/07/2001) 797 NOTICE OF CONSENT OF ELECTRONIC SERVICE by USA (ecm) (Entered: 12/10/2001) 798 ORDER by Judge Wiley Y. Daniel DENYING James Starkey's Motion For Review and Request For Hearing on Review of Detention Order [625-1] (Cert of Mailing) (ecm) (Entered: 12/10/2001) 801 MOTION To Join in Motions Filed by Co-Defendants by Sammy Lee Woods (ecm) (Entered: 12/11/2001) 805 COURTROOM MINUTES OF MOTION HEARING before Magistrate Judge Patricia A. Coan; deft Max Cooper present w/counsel; ORDER: DENYING Motion For Bond Release [748-1]; deft shall remain in custody and the order of deten. shall remain in effect; deft remanded; Court Reporter: Tape 01-210 (ecm) (Entered: 12/12/2001) 824 ORDER by Judge Wiley Y. Daniel GRANTING James Starkey's Motion For Appointment of Expert (SUPPRESSED) [822-1] (Cert of Mailing) (ecm) (Entered: 12/20/2001) 813 MINUTE ORDER before Judge Wiley Y. Daniel DENYING Sammy Wood's Motion To Join in Motions Filed by Co-Defendants [801-1] (ecm) (Entered: 12/18/2001) 859 ORDER by Judge Wiley Y. Daniel GRANTING Motion For Appointment of Expert (SUPPRESSED) [857-1] (Cert of Mailing) (ecm) (Entered: 01/07/2002) 826 MOTION For Extension of Time to Respond to Defendant's Motions by USA (ecm) (Entered: 12/21/2001) 828 ORDER by Judge Wiley Y. Daniel DENYING Tommy Jones Motion to dismiss count(s) as to Tommy Jones (29) count(s) 1, 60, 62, 1s, 60s, 80s for setting the trial within 30 days filed purs to 18 USC 3161 [740-1] (Cert of Mailing) (ecm) (Entered: 12/24/2001)

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CM/ECF - U.S. District Court:cod - Docket Report Case 1:01-cr-00214-WYD Document 3469-3

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832 MINUTE ORDER; before Judge Wiley Y. Daniel granting motion For Extension of Time to Respond to Defendant's Motions [826-1] to and including 2/4/02. (former empl) (Entered: 12/26/2001) 834 MINUTE ORDER; before Magistrate Judge Craig B. Shaffer granting motion to modify conditions of release [831-1] ; in that deft is allowed out of the halfway house and being permitted to live in her own residence, all other conditions shall remain in full force and effect. (former empl) (Entered: 12/26/2001) 837 Sentencing Letter; final report submitted 12/27/01 by prob. as to Angela Brewer (ecm) (Entered: 12/27/2001) 838 Sentencing Letter; final report submitted 12/27/01 by prob. re Daniel McIntyre (ecm) (Entered: 12/27/2001) 839 CONSOLIDATED RESPONSE by USA to deft Willie Smalls Motion for Discovery, Deft Keyonna Davis Motion for Disclosure of Giglio Information, Deft Keyonna Davis' Motion