Free Letter Transmitting Notice of Appeal - District Court of Colorado - Colorado

CM/ECF - U.S. District Court:cod Case 1:04-cr-00103-REB

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APPEAL

U.S. District Court District of Colorado (Denver) CRIMINAL DOCKET FOR CASE #: 1:04-cr-00103-REB-5

Case title: USA v. Schmidt, et al

Date Filed: 03/10/2004 Date Terminated: 04/08/2008

Assigned to: Judge Robert E. Blackburn Appeals court case number: 06-1412 USCA Defendant (5) Jannice McLain Schmidt TERMINATED: 04/08/2008 represented by Daniel T. Smith Daniel T. Smith, Attorney at Law 1900 Grant Street #580 Denver, CO 80203 303-860-8100 Fax: 303-860-8018 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment Matthew C. Golla Office of the Federal Public Defender 633 Seventeenth Street #1000 Denver, CO 80202 303-294-7002 Fax: 303-294-1192 Email: [email protected] TERMINATED: 04/30/2004 LEAD ATTORNEY Designation: Public Defender or Community Defender Appointment Paula M. Ray Paula M. Ray, P.C. 1801 Broadway #1100 Denver, CO 80202-3839 303-292-0110

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Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment Pending Counts Disposition AMENDED Judgment: Reason for Amendment: United States Court of Appeals remanding the case to the United States District Court for additional factual findings regarding the calculations of loss.; Dft plead guilty to Counts 1 & 2 of the Superseding Information; Dft to be imprisoned for a term of 60 months on Count 1 and 48 months on Count 2, sentences shall be served consecutively, for a total of 108 months; Upon release from imprisonment, dft shall be placed on supervised release for a term of 3 years on each count, to be served concurrently; Assessment $200.00; No fines imposed; Dft remanded. Second Amended Judgment dated 4/14/08 Reason for Amendedment: Correction of Sentence for Clerical Mistake (Fed.R. Crim. P.36) AMENDED Judgment: Reason for Amendment: United States Court of Appeals remanding the case to the United States District Court for additional factual findings regarding the calculations of loss.; Dft plead guilty to Counts 1 & 2 of the Superseding Information; Dft to be imprisoned for a term of 60 months on Count 1 and 48 months on Count 2, sentences shall be served consecutively, for a total of 108 months; Upon release from imprisonment, dft shall be placed on supervised release for a term of 3 years on each count, to be served concurrently; Assessment $200.00; No fine imposed; Dft remanded. Second Amended Judgment dated 4/14/08 Reason for Amendedment: Correction of Sentence for Clerical Mistake (Fed.R. Crim. P.36)

FRAUDULENT INTERSTATE TRANSACTIONS (1sss)

SECURITIES VIOLATIONS (2sss)

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Highest Offense Level (Opening) Felony Terminated Counts 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (1) 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (1s) CONSPIRACY (1ss) MAIL FRAUD (2ss-9ss) CRIMINAL FORFEITURE (3sss) 18:1341.F FRAUDS AND SWINDLES (4-10) 18:1341.F MAIL FRAUD; Aiding & Abetting (4s) 18:1341.F MAIL FRAUD; Aiding & Abetting (5s) 18:1341.F MAIL FRAUD; Aiding & Abetting (6s) 18:1341.F MAIL FRAUD; Aiding & Abetting (7s-10s) FRAUD BY WIRE (16ss-17ss) SECURITIES VIOLATIONS (20ss-23ss) 18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION (21-22) 18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION (21s) 18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION (22s) Disposition Dismissed pursuant to Sentencing Minutes dated 8/25/06 Dismissed pursuant to Sentencing Minutes dated 8/25/06 Dismissed pursuant to Sentencing Minutes dated 8/25/06 Dismissed pursuant to Sentencing Minutes dated 8/25/06 Order and judgment of forfeiture shall be entered as to Count 3 of the Superseding Information. Dismissed pursuant to Sentencing Minutes dated 8/25/06. Dismissed pursuant to Sentencing Minutes dated 8/25/06 Dismissed pursuant to Sentencing Minutes dated 8/25/06 Dismissed pursuant to Sentencing Minutes dated 8/25/06 Dismissed pursuant to Sentencing Minutes dated 8/25/06 Dismissed pursuant to Sentencing Minutes dated 8/25/06 Dismissed pursuant to Sentencing Minutes dated 8/25/06 Dismissed pursuant to Sentencing Minutes dated 8/25/06 Dismissed pursuant to Sentencing Minutes dated 8/25/06 Dismissed pursuant to Sentencing Minutes dated 8/25/06

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15:77Q.F FRAUDULENT INTERSTATE TRANSACTIONS (25-36) 15:77Q.F FRAUDULENT INTERSTATE TRANSACTIONS (25s-28s) SECURITIES VIOLATIONS (26ss-29ss) 15:77Q.F FRAUDULENT INTERSTATE TRANSACTIONS (29s-36s) MONEY LAUNDERING (32ss) MONEY LAUNDERING (39ss) 18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (40) 18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (40s) MONEY LAUNDERING (46ss-47ss) CRIMINAL FORFEITURE (48ss) 18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (49) 18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (49s) 18:1956-4999.F MONEY LAUNDERING - FRAUD, OTHER (56) 18:1957-4999.F FRAUD, OTHER (56s) 18:982.F CRIMINAL FORFEITURE (57) 18:981.F CIVIL FORFEITURE (57s) SECURITIES VIOLATIONS (2425ss) Highest Offense Level (Terminated)

Dismissed pursuant to Sentencing Minutes dated 8/25/06 Dismissed pursuant to Sentencing Minutes dated 8/25/06 Dismissed pursuant to Sentencing Minutes dated 8/25/06 Dismissed pursuant to Sentencing Minutes dated 8/25/06 Dismissed pursuant to Sentencing Minutes dated 8/25/06 Dismissed pursuant to Sentencing Minutes dated 8/25/06 Dismissed pursuant to Sentencing Minutes dated 8/25/06 Dismissed pursuant to Sentencing Minutes dated 8/25/06 Dismissed pursuant to Sentencing Minutes dated 8/25/06 Dismissed pursuant to Sentencing Minutes dated 8/25/06 Dismissed pursuant to Sentencing Minutes dated 8/25/06 Dismissed pursuant to Sentencing Minutes dated 8/25/06 Dismissed pursuant to Sentencing Minutes dated 8/25/06 Dismissed pursuant to Sentencing Minutes dated 8/25/06 Dismissed pursuant to Sentencing Minutes dated 8/25/06 Dismissed pursuant to Sentencing Minutes dated 8/25/06 Dismissed pursuant to Sentencing Minutes dated 8/25/06

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Felony Complaints None Disposition

Interested Party Tim Richardson

Interested Party John Schlabach TERMINATED: 06/06/2007

Interested Party Thomas H. Delay

Plaintiff USA represented by Matthew T. Kirsch U.S. Attorney's Office-Denver 1225 17th Street East Seventeenth Street Plaza #700 Denver, CO 80202 303-454-0100 Fax: 303-454-0402 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Wyatt Burwell Angelo U.S. Attorney's Office-Grand Junction 402 Rood Avenue #220 Grand Junction, CO 81501 970-241-3843 Fax: 248-3630 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED James Sandy Russell U.S. Attorney's Office-Denver 1225 Seventeenth Street

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#700 Denver, CO 80202 303-454-0100 Fax: 303-454-0402 Email: [email protected] ATTORNEY TO BE NOTICED Lisa A Christian U.S. Attorney's Office-Denver 1225 Seventeenth Street #700 Denver, CO 80202 303-454-0100 Fax: 303-454-0404 Email: [email protected] ATTORNEY TO BE NOTICED Date Filed 03/10/2004 03/10/2004 # 1 1 Docket Text INDICTMENT by USA Counts filed against Norman Schmidt (1) count (s) 1, 2-10, 11-22, 23-36, 37-39, 42, 44-55, 57 (klt) (Entered: 03/11/2004) INDICTMENT by USA Counts filed against Jannice McLain Schmidt (5) count(s) 1, 4-10, 21-22, 25-36, 40, 49, 56, 57 (klt) (Entered: 03/11/2004) ARREST Warrant issued for Jannice McLain Schmidt (klt) (Entered: 03/11/2004) NOTICE of related case by USA; this case is related to USA v Redstone, 03-RB-385; USA v Certain Bank Accts, 03-RB-403(CBS), 03-RB-799 (CBS); USA v Assets of Smitty's Motorsports, 03-RB-749; SEC v Capital Holdings, 03-RB-923 (klt) (Entered: 03/11/2004) MOTION to seal case by USA (klt) (Entered: 03/11/2004) ORDER by Magistrate Judge Patricia A. Coan granting motion to seal case [10-1] (Cert of Mailing) (klt) (Entered: 03/11/2004) ARREST of defendant Norman nmi Schmidt, defendant Jannice McLain Schmidt on 3/16/04 (klt) (Entered: 03/19/2004) 12 COURTROOM MINUTES Time Court Began: 1:35 Time Court Ended: 2:02 OF initial appearance before Magistrate Judge Michael J. Watanabe initial appearance of Norman nmi Schmidt, Jannice McLain Schmidt without counsel; , appointing federal public defender as to Jannice McLain Schmidt , ; detention, arraignment and disc hearing set for 10:30 3/19/04 for Norman nmi Schmidt; before Magistrate Judge Michael J. Watanabe; arraignment and disc conf set for 10:30 3/19/04 for Jannice McLain Schmidt before Magistrate Judge Michael J. Watanabe; Bond set to $100,000/10% cash for Jannice McLain Schmidt. dfts remanded; Court Reporter: FTR (klt) (Entered: 03/19/2004)

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CJA Form 23 (Financial Affidavit) as to Jannice McLain Schmidt (klt) (Entered: 03/19/2004) ENTRY OF APPEARANCE for defendant Jannice McLain Schmidt by Attorney Matthew C. Golla (klt) (Entered: 03/19/2004) CJA Form 20 Copy 4 (Appointment of Counsel) Attorney Ronald Gainor appointed for Charles Lewis by Magistrate Judge Michael J. Watanabe (former empl) (Entered: 03/22/2004) ARREST Warrant returned executed as to Jannice McLain Schmidt on 3/16/04 (klt) (Entered: 03/19/2004) DISCOVERY HEARING REPORT before Magistrate Judge Michael J. Watanabe estimated trial time of 6 weeks as to Jannice Schmidt. (former empl) (Entered: 03/23/2004) COURTROOM MINUTES Time Court Began: 10:35 am Time Court Ended: 10:45 am OF ARRAIG/ DISCOVERY before Magistrate Judge Michael J. Watanabe dft Jannice McLain Schmidt arraigned; NOT GUILTY plea entered; Attorney present; speedy trial times announced as follows; 70 day max 5/25/04; 30 day min 4/18/04 90 day custody 6/14/04; discovery rpt signed and filed; counsel sent to chambers fo next court date disc conf held on 3/19/04 as to Jannice McLain Schmidt Court Reporter: FTR MJW AM (former empl) (Entered: 03/23/2004) TRIAL PREPARATION CONFERENCE ORDER by Judge Robert E. Blackburn ; pretrial motions due by 5:00 4/5/04 responses due 10 days thereafter for Jannice McLain Schmidt ; jury trial set for 10:30 5/24/04 for Jannice McLain Schmidt ; in-court hearing set for 10:00 4/20/04 for Jannice McLain Schmidt ; trial preparation conference set for 9:00 5/21/04 for Jannice McLain Schmidt (Cert of Mailing) (former empl) (Entered: 03/23/2004) CJA Form 20 Copy 4 (Appointment of Counsel) Attorney Peter R. Bornstein appointed for Norman Schmidt by Magistrate Judge Michael J. Watanabe (ecm) (Entered: 03/26/2004) CJA Form 20 Copy 4 (Appointment of Counsel) Attorney Thomas Edward Goodreid appointed for George Alan Weed by Magistrate Judge Patricia Coan (former empl) (Entered: 03/29/2004) DISCOVERY HEARING REPORT before Magistrate Judge Patricia A. Coan; 6 weeks estimated trial days as to Charles Lewis (ecm) (Entered: 03/26/2004) MOTION To Amend Conditions of Pretrial Release by Jannice McLain Schmidt (ecm) (Entered: 03/26/2004) MINUTE ORDER; before Magistrate Judge Patricia A. Coan granting motion To Amend Conditions of Pretrial Release [35-1] dft may post bond through corporate surety (klt) (Entered: 03/30/2004) DISCOVERY HEARING REPORT before Magistrate Judge Patricia A.

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Coan estimated trial time of 6 weeks as to George Weed. (former empl) (Entered: 03/31/2004) 03/30/2004 42 DISCOVERY HEARING REPORT before Magistrate Judge Patricia A. Coan estimated trial time of 6 weeks as to Norman Schmidt. (former empl) (Entered: 03/31/2004) COURTROOM MINUTES Time Court Began: 10:06 Time Court Ended: 10:13 OF bond release before Magistrate Judge Patricia A. Coan dft advised of cond of bond; bond executed; dft released; Court Reporter: FTR (klt) (Entered: 04/05/2004) BOND Posted ( 100,000/10%) by Jannice McLain Schmidt (klt) (Entered: 04/05/2004) ORDER setting conditions of release for Jannice McLain Schmidt by Magistrate Judge Patricia A. Coan (klt) (Entered: 04/05/2004) MOTION to declare the case complex by Jannice McLain Schmidt (klt) (Entered: 04/05/2004) MINUTE ORDER before Judge Robert E. Blackburn; the govt and cocounsel shall file response to Jannice Schmidt's [54-1] motion to declare the case complex by c.o.b. 4/15/04; the deadline for pretrial motions is extended and will be set after this mtn is resolved (ecm) (Entered: 04/07/2004) MINUTE ORDER before Magistrate Judge Patricia A. Coan; GRANTING motion for a continuance [49-1]; initial appr is reset to 2:00 4/26/04 for George nmi Beros before Magistrate Judge Patricia A. Coan (ecm) (Entered: 04/07/2004) Receipt for Passport as to Jannice McLain Schmidt (ecm) (Entered: 04/07/2004) COURTROOM MINUTES CONTINUANCE OF DETENTION HEARING Time Court Began: 11:05 Time Court Ended: 12:04 before Magistrate Judge Patricia A. Coan; deft Norman Schmidt present w/counsel; ORDER: deft found to be a flight risk and danger to the public; deft shall be detained pending final resolution of this case; deft remande Court Reporter: FTR BNB AM (ecm) (Entered: 04/09/2004) CJA Form 20 Copy 4 (Appointment of Counsel) Attorney Robert Berger appointed for Michael Smith by Magistrate Judge Boyd N. Boland (ecm) (Entered: 04/14/2004) RESPONSE by USA to motion to declare the case complex [54-1] (ecm) (Entered: 04/09/2004) RESPONSE by Charles Lewis to motion to declare the case complex [54-1] (ecm) (Entered: 04/13/2004) DISCOVERY HEARING REPORT before Magistrate Judge Boyd N. Boland; 6 weeks estimated trial days as to Michael Smith (ecm) (Entered:

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04/14/2004) 04/15/2004 04/19/2004 75 76 NOTICE from Pretrial Services to Jannice McLain Schmidt Notice to Obtain Passport (ecm) (Entered: 04/20/2004) MINUTE ORDER before Judge Robert E. Blackburn; regarding [54-1] motion to declare the case complex, a status hearing set for 1:30 4/27/04; all parties shall be present (ecm) (Entered: 04/20/2004) MINUTE ORDER before Magistrate Judge Boyd N. Boland; GRANTING Michael Smith's Motion To Modify Travel Restriction in Conditions of Release [64-1] (ecm) (Entered: 04/20/2004) ORDER by Judge Robert E. Blackburn GRANTING George Weed's Motion For Appointment of Expert - Paralegal [72-1] (SUPPRESSED) (ecm) (Entered: 04/23/2004) MINUTE ORDER before Judge Robert E. Blackburn GRANTING deft George Peros Motion To Permit Attorney and Deft Beros to Participate in the Status Conference Via Telephone [78-1] (ecm) (Entered: 04/23/2004) UNOPPOSED MOTION To Withdraw Due to a Potential Conflict of Interest by Jannice McLain Schmidt (ecm) (Entered: 04/23/2004) MEMORANDUM as to Jannice McLain Schmidt referring to Magistrate Judge Craig B. Shaffer Jannice Schmidt's Motion To Withdraw Due to a Potential Conflict of Interest [82-1] (ecm) (Entered: 04/26/2004) MINUTE ORDER before Judge Robert E. Blackburn GRANTING Geroge Weed's Motion To Waive His Presence at the 27 April 2004 Hearing [80-1] (ecm) (Entered: 04/26/2004) MINUTE ORDER before Judge Robert E. Blackburn GRANTING Norman Schmidt's Motion To Permit Defendant to Attend Status Conference by Telephone [83-1] (ecm) (Entered: 04/27/2004) DISCOVERY HEARING REPORT before Magistrate Judge Craig B. Shaffer; 6 weeks estimated trial time as to George Beros (ecm) (Entered: 04/28/2004) COURTROOM MINUTES OF HEARING RE COMPLEXITY Time Court Began: 1:42 Time Court Ended: 1:55 before Judge Robert E. Blackburn; ORDER the motion to declare the case complex [54-1] is TAKEN UNDER ADVISEMENT; defts shall respond to govts proposed scheduling order on/before 5/11/04; Court Reporter: Suzanne Claar (ecm) (Entered: 04/28/2004) MINUTE ORDER before Judge Robert E. Blackburn; regarding [92-1] Motion For Review of Release Order Entered by the Magistrate Judge in the Eastern District of Washington, a bond hearing set for 10:00 5/5/04 for Michael nmi Smith (ecm) (Entered: 04/29/2004) ORDER by Judge Robert E. Blackburn GRANTING Motion to Declare

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the Case Complex [54-1]; the court finds the ends of justice served by granting the motion outweigh the best interest of the public and deft in a speedy trial; ORDER: the trial preparation conference, motions deadline and jury trial are VACATED; the court shall issue a separate sched. order (Cert of Mailing) (ecm) (Entered: 05/04/2004) 04/30/2004 96 SCHEDULING ORDER by Judge Robert E. Blackburn; motions for discov. and mtns to attack or to dismiss the IND are due on/before 9/27/04; govts responses are due 9/27/04; a motions hearing setting conf. shall be conducted by telephone at 9:00 10/25/04 to set all timely filed pretrial motions for hearing; defts shall file all remaining mtns including mtns for suppression of evid. and mtns to sever on/before 11/30/04; responses due on/before 12/31/04; a motions hearing setting conf. shall be conducted by phone at 9:00 7/30/05 he govt shall file on/before 12/31/04 its proffer under F.R.Ev. 801(d)(2)(E) re alleged coconspirator stmts; the govt shall file on/before 12/31/04 its Notice of Intent to Offer Evid. re 404(b); defts shall file all mtns or objections directed to the govts 801(d)(2)(E) and 404(b) proffers on/before 1/31/05; govt shall file its responses to the defts mtns or objections on/before 2/21/05; a motions hearing setting conf. shall be conducted by phone on 7/30/04 to set this case for trial and trial prep. conf. (Cert of Mailing) (ecm) (Entered: 05/04/2004) MINUTE ORDER before Magistrate Judge Craig B. Shaffer; GRANTING Motion To Withdraw Due to a Potential Conflict of Interest [82-1] withdrawing attorney Matthew C. Golla for Jannice McLain Schmidt; ORDER: appointing CJA counsel as to Jannice McLain Schmidt (ecm) (Entered: 05/04/2004) ORDER Re 404(b) Proffer by Judge Robert E. Blackburn; the govt shall file its proposed F.R.Ev. 404(b) proffer on matters which the govt intends to rely at trial (Cert of Mailing) (ecm) (Entered: 05/04/2004) ORDER For James Proffer by Judge Robert E. Blackburn; the govt shall file its James proffer in the form of a log in a spreadsheet or database format (Cert of Mailing) (ecm) (Entered: 05/04/2004) COURTROOM MINUTES OF MOTION HEARING Time Court Began: 10:20 Time Court Ended: 11:28 before Judge Robert E. Blackburn; deft Michael Smith present w/counsel; ORDER: the parties' cross-motions to amend extant conds. 5 & 12 of the extant release order are respectfully DENIED Court Reporter: Suzanne Claar (ecm) (Entered: 05/06/2004) CJA Form 20 Copy 4 (Appointment of Counsel) Attorney Daniel T. Smith appointed for Janice Schmidt by Judge Robert E. Blackburn (ecm) (Entered: 05/21/2004) MOTION for permission to travel by Jannice McLain Schmidt (nmb) (Entered: 05/18/2004) TRANSCRIPT of Hearing on Review of Release Order as to Michael Smith dated 5/5/04; copy; ( 42 pages) Prepared By: Suzanne Claar (ecm)

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(Entered: 05/20/2004) 05/19/2004 118 MINUTE ORDER before Magistrate Judge Michael J. Watanabe; GRANTING Janice Schmidt's Motion for permission to travel [115-1] (ecm) (Entered: 05/21/2004) ORDER by Judge Robert E. Blackburn GRANTING Michael Smith's Motion For Interim Payment (SUPPRESSED) [114-1] (Cert of Mailing) (ecm) (Entered: 06/02/2004) ORDER by Judge Robert E. Blackburn granting motion For Appointment of Expert [116-1], granting motion Appoint of Counsel (SUPPRESSED) [116-2] (Cert of Mailing) (lmk) (Entered: 06/21/2004) ORDER by Judge Robert E. Blackburn GRANTING Norman Schmidt's 848 application ex parte - expert [128-1] (SUPPRESSED) (ecm) (Entered: 06/22/2004) MOTION For Appointment of Expert - Software (SUPPRESSED) by George Alan Weed, Jannice McLain Schmidt (ecm) (Entered: 06/17/2004) MINUTE ORDER before Judge Robert E. Blackburn GRANTING Motion For Appointment of Expert [116-1]; GRANTING Motion Appoint of Counsel (SUPPRESSED) [116-2] (ecm) (Entered: 06/18/2004) CJA Form 20 Copy 4 (Appointment of Counsel) Attorney Thomas James Hammond appointed for Norman Schmidt by Judge Robert E. Blackburn (ecm) (Entered: 06/29/2004) 848 Ex Parte Application - Computer (SUPPRESSED) as to Jannice McLain Schmidt (ecm) (Entered: 07/13/2004) ORDER by Judge Robert E. Blackburn GRANTING Charles Lewis' Motion For Payment in Excess (Suppressed) [134-1] (Cert of Mailing) (ecm) (Entered: 07/16/2004) TRANSCRIPT of Detention Hearing of Norman Schmidt dated 4/7/04; copy; (43 pages) Prepared By: Avery (ecm) (Entered: 07/13/2004) TRANSCRIPT of Arraignment and Detention Hearing as to Norman Schmidt dated 4/2/04; copy; ( 58 pages) Prepared By: Avery (ecm) (Entered: 07/13/2004) MOTION to Disclose Grand Jury Material to Defendant by USA (ecm) (Entered: 07/16/2004) ORDER by Judge Robert E. Blackburn granting motion to Disclose Grand Jury Material to Defendant [141-1] (Cert of Mailing) (nmb) (Entered: 07/20/2004) MOTION to Allow Alternate Counsel to Appear Solely for the Telephone Setting Conference on July 30, 2004 by Jannice McLain Schmidt (nmb) (Entered: 07/22/2004)

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MINUTE ORDER; before Judge Robert E. Blackburn granting motion to Allow Alternate Counsel to Appear Solely for the Telephone Setting Conference on July 30, 2004 [144-1] as to Janice McLain Schmidt (nmb) (Entered: 07/26/2004) MINUTE ORDER; before Judge Robert E. Blackburn denying w/o prej motion to extend filing deadlines [143-1] (nmb) (Entered: 07/26/2004) ORDER: approving Final Voucher for Expert other services Number 040729/22 of Daniel T. Smith for Jannice McLain Schmidt (SUPPRESSED) (ecm) (Entered: 08/03/2004) ORDER: approving Final Voucher for Expert other services Number 040729/21 of Daniel T. Smith for Jannice McLain Schmidt dated 6/17/04 (SUPPRESSED) (ecm) (Entered: 08/03/2004) SUPERSEDING indictment by USA; counts filed against Norman Schmidt (1) count(s) 1s, 2s, 3s, 4s, 5s, 6s, 7s-10s, 11s-14s, 15s-20s, 21s, 22s, 23s-24s, 25s-28s, 29s-36s, 37s, 38s, 39s, 42s, 44s, 45s-46s, 47s, 48s, 49s, 50s, 51s-52s, 53s, 54s-55s, 57s, George Alan Weed (2) count(s) 1s, 3s, 4s, 5s, 6s, 7s-10s, 11s-14s, 15s-20s, 21s, 22s, 23s-24s, 25s-28s, 29s36s, 53s, 56s, 57s, Peter A.W. Moss (3) count(s) 1s, 4s, 5s, 6s, 7s-10s, 15s-20s, 21s, 22s, 23s-24s, 25s-28s, 29s-36s, 38s, 41s, 43s, 57s, Charles Lewis (4) count(s) 1s, 4s, 5s, 6s, 7s-10s, 21s, 22s, 25s-28s, 29s-36s, 47s, 57s, Jannice McLain Schmidt (5) count(s) 1s, 4s, 5s, 6s, 7s-10s, 21s, 22s, 25s-28s, 29s-36s, 40s, 49s, 56s, 57s, Michael Smith (6) count(s) 1s, 6s, 7s-10s, 21s, 22s, 29s-36s, 45s-46s, 50s, 57s, George Beros (7) count(s) 1s, 7s-10s, 22s, 29s-36s, 39s, 54s-55s, 57s (nmb) (Entered: 08/16/2004) MINUTE ORDER; before Magistrate Judge Patricia A. Coan ; rearraignment set for 11:00 9/2/04 before Magistrate Judge Boyd N. Boland as to Norman Schmidt, George Alan Weed, Peter A.W. Moss, Charles Lewis, Jannice McLain Schmidt, Michael Smith, George Beros (nmb) (Entered: 08/18/2004) FIRST TRIAL PREPARATION CONFERENCE ORDER by Judge Robert E. Blackburn; jury trial set for 10:30 9/6/05; trial preparation conference set for 9:00 9/2/05 for Norman Schmidt, for George Alan Weed, for Peter A.W. Moss, for Charles Lewis, for Jannice McLain Schmidt, for Michael Smith, for George Beros (Cert of Mailing) (ecm) (Entered: 08/27/2004) MINUTE ORDER; before Magistrate Judge Boyd N. Boland granting waiver [157-1]; deft's appr waived for arraignment (nmb) (Entered: 09/01/2004) COURTROOM MINUTES OF ARRAIGNMENT AND DISCOVERY HEARING Time Court Began: 11:01 Time Court Ended: 11:07 before Magistrate Judge Boyd N. Boland; GRANTING motion to withdraw; Robert Berger is relieved of any further duties in this case as to Michael Smith; dfts rearraigned; NOT GUILTY plea entered; Attorney present; defts remanded Court Reporter: FTR BNB PM (ecm) (Entered: 09/03/2004)

07/22/2004 07/22/2004

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07/22/2004

149

08/11/2004

153

08/18/2004

154

08/26/2004

155

08/31/2004

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166

MINUTE ORDER before Magistrate Judge Boyd N. Boland; GRANTING Written Waiver of Appearance and the Not Guilty Plea [158-1] by George Beros (ecm) (Entered: 09/03/2004) ORDER: approving Form 21 Voucher for Expert other services Number 04090350 of Daniel T. Smith for Jannice McLain Schmidt (SUPPRESSED) (former empl) (Entered: 09/20/2004) COURTROOM MINUTES OF HEARING ON MOTION TO MODIFY BOND Time Court Began: 2:10 Time Court Ended: 3:10 before Magistrate Judge Boyd N. Boland; ORDER: GRANTING motion to modify conditions of release [162-1]; substitution of property for modifying the property bond is allowed; deft is allowed to travel to CA to consult w/atty; any other traveling restrictions are not altered and will remain unchanged; Court Reporter: FTR BNB PM (ecm) (Entered: 09/07/2004) MOTION to Disclose Grand Jury Material to Defendant by Jannice McLain Schmidt (ecm) (Entered: 09/09/2004) MOTION For Enlargement of Time to File Challenges to the Superseding Indictment and Discovery Request by Jannice McLain Schmidt (ecm) (Entered: 09/09/2004) ORDER by Judge Robert E. Blackburn GRANTING Motion for Expedited Hearing [160-1]; GRANTING in PART and DENYING in PART the motion to modify conditions of release [162-1]; the motion is GRANTED to allow substitution of the real property securing the defts $75,000 property bond; the court will allow substitution of the property upon 1. production of owndership and encumbrances re substituted property 2. execution of the substituted property of the required forms 3. release or other appropriate form of discharge of any security interest in the substituted property claimed by the USDC for the East. Dist. of WA; the mtn is GRANTED to allow deft to travel to and from his residence in WA and CA and DENIED in all other respects (Cert of Mailing) (ecm) (Entered: 09/09/2004) MOTION For Appointment of Expert (SUPPRESSED) by Jannice McLain Schmidt (ecm) (Entered: 09/10/2004) MINUTE ORDER; before Judge Robert E. Blackburn regarding [169-1] motion For Enlargement of Time to File Challenges the Superseding Indictment and Discovery Request; ptf and any deft not joining shall file response by 9/20/04 (nmb) (Entered: 09/16/2004) ORDER: approving 04091518 Interim Voucher Number 1 of Daniel T. Smith for Jannice McLain Schmidt (SUPPRESSED) (former empl) (Entered: 09/17/2004) 848 Ex Parte Application - Invest (SUPPRESSED) as to Jannice McLain Schmidt (ecm) (Entered: 09/28/2004) ORDER by Judge Robert E. Blackburn GRANTING Jannice Schmidt's

09/02/2004

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09/03/2004

167

09/08/2004 09/08/2004

168 169

09/08/2004

170

09/09/2004 09/09/2004

171 172

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Document 1500-2

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Page 14 of 49 Page 14 of 49

Motion For Appointment of Expert (SUPPRESSED) [171-1] (Cert of Mailing) (ecm) (Entered: 09/28/2004) 09/16/2004 177 MINUTE ORDER before Judge Robert E. Blackburn regarding [176-1] Motion For Revocation of Detention Order, a hearing set for 10:00 9/23/04 for Norman Schmidt (ecm) (Entered: 09/17/2004) RESPONSE by USA to Motion For Enlargement of Time to File Challenges to the Superseding Indictment and Discovery Request [169-1] (ecm) (Entered: 09/21/2004) MINUTE ORDER before Judge Robert E. Blackburn GRANTING Motion For Enlargement of Time to File Challenges to the Superseding Indictment and Discovery Request [169-1]; pretrial motions due 10/27/04 for Jannice McLain Schmidt (ecm) (Entered: 09/22/2004) MINUTE ORDER before Judge Robert E. Blackburn GRANTING Motion To Vacate and Reset Hearing on Motion for Revocation of Detention Order [189-1]; regarding [176-1] Motion For Revocation of Detention Order, the hearing is reset to 9:00 9/24/04 for Norman Schmidt (ecm) (Entered: 09/22/2004) AMENDED CERTIFICATE of Mailing by USA; the Response to Motion for Revocation resent (ecm) (Entered: 09/23/2004) TRANSCRIPT of Arraignment, Discovery and Detention as to Charles Lewis dated 3/24/04; copy; (104 pages) Prepared By: Avery (ecm) (Entered: 09/24/2004) MINUTE ORDER before Judge Robert E. Blackburn; regarding [176-1] Motion For Revocation of Detention Order; a detention hearing set for 1:30 9/28/04 for Norman Schmidt (ecm) (Entered: 09/27/2004) MOTION For Order Directing Defts to Make Disclosure Purs. to F.R.Cr.P. 16(b)(1) and to Preserve Notes, Documents, Correspondence and Recordings by USA (ecm) (Entered: 09/29/2004) COURTROOM MINUTES OF HEARING ON MOTION Time Court Began: 1:35 Time Court Ended: 2:09 before Judge Robert E. Blackburn; deft Norman Schmidt present w/counsel; ORDER: TAKING UNDER ADVISEMENT on the Motion For Revocation of Detention Order [1761] Court Reporter: Suzanne Claar (ecm) (Entered: 09/30/2004) MOTION For Appointment of Expert (SUPPRESSED) by Norman Schmidt, George Alan Weed, Charles Lewis, Jannice McLain Schmidt (ecm) (Entered: 10/04/2004) ORDER by Judge Robert E. Blackburn GRANTING Charles Lewis' Motion For Appointment of Expert (SUPPRESSED) [197-1] (Cert of Mailing) (ecm) (Entered: 10/07/2004) MINUTE ORDER before Magistrate Judge O. E. Schlatter; regarding [198-1] Motion To Disqualify Defense Counsel, a hearing is set for 2:00 10/18/04 for Michael Smith (ecm) (Entered: 10/04/2004)

09/20/2004

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09/21/2004

188

09/21/2004

190

09/22/2004 09/23/2004

192 193

09/24/2004

194

09/27/2004

199

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200

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09/28/2004

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10/01/2004

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10/04/2004 10/04/2004

204 205

TRANSCRIPT dated 9/2/04; copy; ( 5 pages) Prepared By: Avery (ecm) (Entered: 10/05/2004) ORDER by Judge Robert E. Blackburn DENYING Norman Schmidt's Motion For Revocation of Detention Order [176-1] (Cert of Mailing) (ecm) (Entered: 10/05/2004) MINUTE ORDER before Magistrate Judge O. E. Schlatter; regarding [198-1] Motion To Disqualify Defense Counsel, a hearing is set for 3:00 10/18/04 for Michael Smith before Mag. Judge Coan (ecm) (Entered: 10/08/2004) RESPONSE by USA to Motion To Dismiss Superseding Indictment [165-1] (ecm) (Entered: 10/19/2004) MINUTE ORDER before Judge Robert E. Blackburn GRANTING Motion To Continue Hearing on Govt's Motion to Diqualify Defense Counsel [212-1]; hearing reset to 1:30 10/28/04 for Michael Smith (ecm) (Entered: 10/20/2004) ORDER granting 203 Motion for Appointment of Expert (SUPPRESSED) as to Norman Schmidt (1), George Alan Weed (2), Charles Lewis (4), Jannice McLain Schmidt (5) (SUPPRESSED). Signed by Judge Robert E. Blackburn on 10/19/04. (ecm, ) Modified on 11/29/2004 to set access level (gag, ). (Entered: 11/23/2004) 848 Ex Parte Application for Expert (SUPPRESSED) by Jannice McLain Schmidt . Signed by Judge Robert E. Blackburn on 10/19/04. (ecm, ) Modified on 11/29/2004 to set access level (gag, ). (Entered: 11/23/2004) 848 Ex Parte Application Expert (SUPPRESSED) by Jannice McLain Schmidt (SUPPRESSED). Signed by Judge Robert E. Blackburn on 10/19/04. (ecm, ) Modified on 11/29/2004 to set access level (gag, ). (Entered: 11/23/2004) ORDER as to Jannice McLain Schmidt GRANTING 256 848 Ex Parte Application (SUPPRESSED). Signed by Judge Robert E. Blackburn on 10/19/04. (ecm, ) Modified on 11/29/2004 to set access level (gag, ). (Entered: 11/23/2004) MINUTE ORDER before Judge Robert E. Blackburn; a hearing on all timely filed discov. motions and motions filed attacking the IND at 9:00 1/10/05 (ecm) (Entered: 10/26/2004) MOTION For Additional Time Within Which to File Motions Attacking the Superseding Indictment by Jannice McLain Schmidt (ecm) (Entered: 10/28/2004) MOTION To Dismiss Indictment or in the Alternative, to Strike Paragraphs 29 Through 35 by Jannice McLain Schmidt (ecm) (Entered: 10/28/2004) MOTION For Disclosure of Govt's Intention to Introduce Evidence Purs. to F.R.E. 404(b) by Jannice McLain Schmidt (ecm) (Entered:

10/07/2004

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10/15/2004 10/19/2004

219 220

10/19/2004

253

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256

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221

10/27/2004

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10/28/2004) 10/27/2004 10/27/2004 10/27/2004 10/27/2004 10/27/2004 227 228 231 232 242 MOTION To Strike Surplusage From the Indictment by Jannice McLain Schmidt (ecm) (Entered: 10/28/2004) MOTION For Disclosure Purs. to F.R.Cr.P. 12(b)(4) by Jannice McLain Schmidt (ecm) (Entered: 10/28/2004) MOTION For Discovery by Jannice McLain Schmidt (ecm) (Entered: 10/28/2004) MOTION For Bill of Particulars by Jannice McLain Schmidt (ecm) (Entered: 10/28/2004) RESPONSE by USA to Norman Schmidt's Motion to Disclose Grand Jury Material to Defendant [173-1] and Jannice Schmidt's Motion to Disclose Grand Jury Material to Defendant [168-1] (ecm) (Entered: 10/28/2004) MINUTE ORDER; GRANTING govts 243 Unopposed Motion for Leave to File Out of Time Response to Motinos to Disclose Grand Jury Materials filed by USA . Signed by Judge Robert E. Blackburn on 10/28/04. (ecm, ) Modified on 11/10/2004 to set access level (gag, ). (Entered: 11/02/2004) MOTION Requesting Permission to Join Motions Filed by CoDefendants by Jannice McLain Schmidt. (ecm, ) (Entered: 11/09/2004) REPLY TO RESPONSE to 168 Motion to Disclose Grand Jury Material to Defendant by Jannice McLain Schmidt (ecm, ) (Entered: 11/18/2004) ORDER signed by Judge Robert E. Blackburn on 11/16/04:denying Motion to Dismiss 165 by Norman Schmidt (1); granting in part with respect to the ministerial records identified in the body of this Order, and denying in part in all other respects the Motion to Disclose Grand Jury Material 173 by Norman Schmidt (1); denying Motion to Disclose Grand Jury Material 168 by Jannice McLain Schmidt (5). (nmb, ) (Entered: 11/23/2004) NOTICE by Govt of Intent to File Motions Responses (ecm, ) (Entered: 11/29/2004) CONSOLIDATED RESPONSE by USA to Defts' Motions to Dismiss or Strike Special Allegations from the Superseding Indictment 230 , 225 , 241 as to George Beros, George Alan Weed, Jannice McLain Schmidt. (nmb, ) (Entered: 12/02/2004) MOTION For Pre-Trial Determination of Admissibility of Alleged CoConspirator Statements Pursuant to F.R.E. 801(d)(2)(E) by Jannice McLain Schmidt. (ecm, ) (Entered: 12/07/2004) MOTION for Severance From Co-Defendants for Purposes of Trial by Jannice McLain Schmidt. (ecm, ) (Entered: 12/07/2004) CJA 20 as to Jannice McLain Schmidt: Authorization to Pay Daniel

10/28/2004

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11/03/2004 11/12/2004 11/17/2004

249 250 252

11/19/2004 11/24/2004

258 265

11/30/2004

267

11/30/2004 11/30/2004

268 294

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Smith. Voucher # 041207/74. . Signed by Judge Robert E. Blackburn on 11/30/2004. (SUPPRESSED; see cja supervising attorney) (slh, ) (Entered: 01/10/2005) 12/06/2004 298 CJA 21 as to Jannice McLain Schmidt: Authorization to Pay Voucher # 041206/76. . Signed by Judge Robert E. Blackburn on 12/6/2004. (SUPPRESSED; see cja supervising attorney) (slh, ) (Entered: 01/10/2005) Govt's RESPONSE re 231 Motion for Discovery by Jannice McLain Schmidt (adopted by Charles Lewis ) 223 . (nmb, ) (Entered: 12/21/2004) Govt's RESPONSE to Motions to Adopt Other Motions 240 , 223 , 239 , 249 by George Alan Weed, Charles Lewis, Jannice McLain Schmidt, George Beros. (nmb, ) (Entered: 12/21/2004) Govt's RESPONSE to Norman Schmidt's 238 Motion for Discovery of Information Concerning Inducements, etc. (adopted by deft Jannice McLain Schmidt) (nmb, ) (Entered: 12/21/2004) Govt's RESPONSE to Motion Jannice McLain Schmidt 232 Motion for Bill of Particulars (adopted by Charles Lewis and George Alan Weed) (nmb, ) (Entered: 12/21/2004) Govt's CONSOLIDATED RESPONSE to deft Jannice McLain Schmidt's 226 Motion for 404(b) Disclosure, etc. (adopted by Charles Lewis 223 ) and deft Norman Schmidt's 235 Motion for Production of Bruton and Rule 801(d)(2)(E) Materials, etc. (nmb, ) (Entered: 12/21/2004) Govt's RESPONSE to deft Jannice McLain Schmidt's 228 Motion for Disclosure Pursuant to Fed.R.Crim.P.12(b)(4)(adopted by defts Charles Lewis and George Alan Weed) AND deft Norman Schmidt's 236 Motion for Designation of Documentary Evidence (adopted by deft Jannice McLain Schmidt). (nmb, ) (Entered: 12/21/2004) NOTICE of Intent to Seek Admission of Extrinsic Evidence of "Other Acts" Pursuant to F.R.Ev. 404(b) by Govt re Norman Schmidt, George Alan Weed, Peter A.W. Moss, Charles Lewis, Jannice McLain Schmidt, Michael Smith, George Beros (ecm, ) (Entered: 01/03/2005) GOVT'S James Proffer re Norman Schmidt, George Alan Weed, Peter A.W. Moss, Charles Lewis, Jannice McLain Schmidt, Michael Smith, George Beros (ecm, ) (Entered: 01/03/2005) RESPONSE by USA to 268 MOTION to Sever Defendant as to Jannice McLain Schmidt (ecm, ) (Entered: 01/06/2005) CJA 21 : Authorization to Pay Duplication Svc. Voucher # 050105/43 as to Jannice McLain Schmidt (SUPPRESSED) . Signed by Judge Robert E. Blackburn on 1/3/05. (ecm, ) SEE CJA SUPERVISING ATTORNEY (Entered: 01/18/2005) CJA 21 : Authorization to Pay Duplication Svc. Voucher # 050105/46 as to Jannice McLain Schmidt (SUPPRESSED) . Signed by Judge Robert E.

12/13/2004 12/13/2004

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283

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12/30/2004

289

12/30/2004

290

01/03/2005 01/03/2005

291 309

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310

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Blackburn on 1/3/05. (ecm, ) SEE CJA SUPERVISING ATTORNEY (Entered: 01/18/2005) 01/06/2005 01/06/2005 301 304 MOTIONS HEARIN AGENDA Signed by Judge Robert E. Blackburn on 1/6/05. (ecm, ) (Entered: 01/12/2005) CJA 21 : Authorization to Pay Duplication Svc.; Voucher # 050107/5 as to Jannice McLain Schmidt (SUPPRESSED) . Signed by Judge Robert E. Blackburn on 1/6/05. (ecm, ) SEE CJA SUPERVISING ATTORNEY (Entered: 01/18/2005) AMENDED CONSOLIDATED RESPONSE to Motion by USA re 225 Motion to Dismiss or Motion to Strike by Jannice McLain Schmidt and 241 Motion to Strike as to George Alan Weed (ecm, ) (Entered: 01/19/2005) Minutes for Motion Hearing held before Judge Robert E. Blackburn as to Norman Schmidt, George Alan Weed, Charles Lewis, Jannice McLain Schmidt, Michael Smith, George Beros; REFER TO AMENDED MINUTES this date. (Court Reporter Suzanne Claar.) (nmb, ) (Entered: 02/03/2005) AMENDED Minutes for Motion Hearing continued from January 10, 2005 held before Judge Robert E. Blackburn as to Norman Schmidt, George Alan Weed, Charles Lewis, Jannice McLain Schmidt, Michael Smith, George Beros: TAKEN UNDER ADVISEMENT 106 Motion for Exculpatory and Mitigatory Evidence filed by George Beros; re 238 Motion for Discovery of Information Concerning Inducements to Witnesses for Their Testimony and Information of Bias or Impairment by Norman Schmidt, Court's ruling coincides or parallels with the relief afforded the defts w/respect to the similar motions, and that is little govt in the time now specified by the court, shall provide this information in the form of hard copy or direct w/specificity to the information that they seek; GRANTING 108 Motion to Disclose Prior Arrest and/or Conviction Record of Any Government Witness and Motion to Require the Government to Reveal any Past Agreement(s) Entered Into Between the Government and any Prosecution Witness filed by George Beros; RESOLVED PRO TANTO 233 Motion for Preservation and Production of Rough Interview Notes filed by Norman Schmidt; TAKEN UNDER ADVISEMENT 199 Motion for Order Directing Defendants Make Disclosure Pursuant to Fed.R.Crim.P. 16(b)(1) and to Preserve Notes, Documents, Correspondence and Recordings filed by USA; DENYING 102 Motion for Voir Dire of Identification Witnesses and for Order Disclosing Other Evidence Use in the Identification Procedure filed by George Beros; GRANTING 231 Motion for Discovery filed by Jannice McLain Schmidt; GRANTING 103 Motion to Require the Government to Reveal any Past Agreement Entered Into Between the Government and any Prosecution Witness that Could Conceivably Influence his Testimony filed by George Beros, govt shall w/in 7 days provide to defts in paper or identify w/specificity where discovery may be found; RESOLVED PRO TANTO 109 Motion for Order to Preserve Investigative Notes and Tapes and Notice to the Government filed by

01/14/2005

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01/20/2005

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George Beros; TAKEN UNDER ADVISEMENT pending the need for further hearing 236 Motion to Order Government to Designate Documentary Evidence filed by Norman Schmidt; TAKEN UNDER ADVISEMENT 110 Motion for Production of Law Enforcement Interview Notes with Individuals Who Will Not be Witnesses at Trial filed by George Beros, Court will issue ruling in writing; TAKEN UNDER ADVISEMENT 111 Motion for Disclosure of Confidential Government Informant filed by George Beros; TAKEN UNDER ADVISEMENT 99 Letter to Government Requesting Brady Material filed by George Beros. Charles Lewis' Oral Motion for an Extension of Time in Which to Respond to 801K2E to file responses is GRANTED; deft shall have until 3/7/05; govt replies due 21 days thereafter. (Court Reporter Suzanne Claar.) (nmb, ) (Entered: 02/03/2005) 01/20/2005 ORDER pursuant to minutes this date: TAKEN UNDER ADVISEMENT: 106 Motion for Exculpatory and Mitigatory Evidence, 199 Motion for Order Directing Defendants Make Disclosure Pursuant to Fed.R.Crim.P. 16(b)(1) and to Preserve Notes, Documents, Correspondence and Recordings, 236 Motion to Order Government to Designate Documentary Evidence, 110 Motion for Production of Law Enforcement Interview Notes with Individuals Who Will Not be Witnesses at Trial, 99 Letter to Government Requesting Brady Material, 111 Motion for Disclosure of Confidential Government Informant. re 238 Motion for Discovery of Information Concerning Inducements to Witnesses for Their Testimony and Information of Bias or Impairment. GRANTING: 108 Motion to Disclose Prior Arrest and/or Conviction Record of Any Government Witness and Motion to Require the Government to Reveal any Past Agreement(s) Entered Into Between the Government and any Prosecution Witness, 231 Motion for Discovery, 103 Motion to Require the Government to Reveal any Past Agreement Entered Into Between the Government and any Prosecution Witness that Could Conceivably Influence his Testimony. RESOLVED PRO TANTO: 233 Motion for Preservation and Production of Rough Interview Notes, 109 Motion for Order to Preserve Investigative Notes and Tapes and Notice to the Government. DENYING: 102 Motion for Voir Dire of Identification Witnesses and for Order Disclosing Other Evidence Use in the Identification Procedure. (nmb, ) (Entered: 02/03/2005) 316 Joint STATUS REPORT by USA, George Alan Weed as to Norman Schmidt, George Alan Weed, Charles Lewis, Jannice McLain Schmidt, Michael Smith, George Beros. (nmb, ) (Entered: 01/26/2005) MINUTE ORDER by Judge Robert E. Blackburn re 316 Joint Status Report; Motions under Rule 41(g) due by 2/25/2005; parties shall file follow up report by 3/31/05. (nmb, ) (Entered: 01/27/2005) STATUS REPORT Concerning Court Order Re: Discovery of January 20, 2005 by USA as to Norman Schmidt, George Alan Weed, Peter A.W. Moss, Charles Lewis, Jannice McLain Schmidt, Michael Smith, George Beros (ecm, ) (Entered: 02/01/2005) MOTION for Appointment of Expert (SUPPRESSED) by Jannice

01/21/2005

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01/28/2005

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Page 20 of 49 Page 20 of 49

McLain Schmidt. (ecm, ) (Entered: 02/04/2005) 02/02/2005 02/04/2005 327 329 MOTION for Travel Authorization (SUPPRESSED) by Jannice McLain Schmidt. (ecm, ) (Entered: 02/04/2005) ORDER; GRANTING 327 Motion for Travel Authorization (SUPPRESSED) as to Jannice McLain Schmidt (5). Signed by Judge Robert E. Blackburn on 2/4/05. (ecm, ) (Entered: 02/08/2005) CJA 21: Authorization to Pay Duplication Svc. for Expert Services as to Jannice McLain Schmidt (SUPPRESSED) . Signed by Judge Robert E. Blackburn on 2/4/05; SEE CJA SUPERVISING ATTORNEY. . (ecm, ) (Entered: 02/15/2005) MOTION for Appointment of Expert/Computer (SUPPRESSED) by Jannice McLain Schmidt. (ecm, ) (Entered: 02/10/2005) CJA 20 Interim Payment as to Jannice McLain Schmidt; Voucher Number 050218/65 re Attorney Daniel Smith. Payment Number 2 (SUPPRESSED) SEE CJA SUPERVISING ATTORNEY Signed by Judge Robert E. Blackburn on 2/10/05. (mjg2, ) (Entered: 03/01/2005) ORDER; GRANTING 326 Motion for Appointment of Expert (SUPPRESSED) as to Jannice McLain Schmidt (5). Signed by Judge Robert E. Blackburn on 2/16/05. (ecm, ) (Entered: 02/23/2005) MOTION for Hearing on Status of Representation of Defendant Michael Smith by USA as to Norman Schmidt, George Alan Weed, Peter A.W. Moss, Charles Lewis, Jannice McLain Schmidt, Michael Smith, George Beros. (ecm, ) (Entered: 03/04/2005) MINUTE ORDER; a Status Conference set for 3/11/2005 03:00 PM before Judge Robert E. Blackburn; the court will address the issue of the trial date and further deadlines that need to be set. (ecm, ) (Entered: 03/04/2005) MINUTE ORDER; re 290 Govt's 801(d)(2)(E) and 404(b) Proffers; a Hearing is set for 8/12/2005 at 09:00 AM; if necessary, the hearing shall be cont. ti 8/19/05; Motion Hearing is set for 8/26/2005 09:30 AM re motions to suppress the search warrants before Judge Robert E. Blackburn. (ecm, ) (Entered: 03/04/2005) ORDER granting 330 Motion for Appointment of Expert (SUPPRESSED) as to Jannice McLain Schmidt (5). Signed by Judge Robert E. Blackburn on 2/28/05. (mjg, ) (Entered: 03/24/2005) CJA 21: Authorization to Pay Computer as to Jannice McLain Schmidt for Expert Services (SUPPRESSED) SEE CJA SUPERVISING ATTORNEY. Signed by Judge Robert E. Blackburn on 3/4/05. (mjg, ) (Entered: 03/17/2005) RESPONSE to the 290 Govts James Proffer by Jannice McLain Schmidt (ecm, ) (Entered: 03/10/2005)

02/04/2005

334

02/08/2005 02/10/2005

330 339

02/16/2005

337

02/28/2005

342

02/28/2005

343

02/28/2005

344

02/28/2005

374

03/04/2005

367

03/07/2005

354

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03/07/2005 03/11/2005

355 364

MOTION for Enlargment of Time to Amend the Response to the Govt's James Proffer by Jannice McLain Schmidt. (ecm, ) (Entered: 03/10/2005) Minutes of Status Conference before Judge Robert E. Blackburn: defts Norman Schmidt, Charles Lewis, Jannice McLain Schmidt and Michael Smith present w/counsel; defts George Alan Weed and George Beros appearances are waived; ORDER: GRANTING 362 Motion for Leave to Appear by Telephone by Robert Sticht filed by Michael Smith; GRANTING 359 Motion for Extension of Time to File Response to Schmidt's Motion for Return of Property filed by govt; GRANTING 357 Motion for Enlargment of Time to Supplement Schmidt's Response to Govts James Proffer filed by Norman Schmidt; deft Schmidt shall have 3 weeks from todays date to file a supplement; ORDER: Motions to Suppress are due 4/1/2005; Responses due 4/22/2005; court in recess (Court Reporter Suzanne Claar.) (ecm, ) (Entered: 03/15/2005) SECOND MOTION for Discovery by Jannice McLain Schmidt. (mjg, ) (Entered: 03/31/2005) FOLLOW-UP STATUS REPORT re Computer Evidence by USA as to Norman Schmidt, George Alan Weed, Charles Lewis, Jannice McLain Schmidt, Michael Smith, George Beros. (mjg, ) (Entered: 04/04/2005) Objection by Jannice McLain Schmidt re 289 Notice (Other) (mjg, ) (Entered: 04/04/2005) RESPONSE to Motion by USA as to Jannice McLain Schmidt re 377 SECOND MOTION for Discovery (mjg, ) (Entered: 04/12/2005) MOTION for Joinder In Defendant Norman Schmidt's Motion To Suppress Evidence Seized Pursuant To Four Search Warrants by Jannice McLain Schmidt. (mjg, ) (Entered: 04/12/2005) MOTION For Review Of Court's Prior Approval Of Computer And Related Services by Jannice McLain Schmidt (SUPPRESSED). (mjg, ) (Entered: 04/14/2005) CJA 21: Authorization to Pay Private Investigator as to Jannice McLain Schmidt for Expert Services (SUPPRESSED); Voucher# 050413/64; SEE CJA SUPERVISING ATTORNEY . Signed by Judge Robert E. Blackburn on 4/11/05. (mjg, ) (Entered: 04/18/2005) MOTION for Extension of Time to File Responses to Objections to 404 (b) Proffer by USA as to Norman Schmidt, Charles Lewis, Jannice McLain Schmidt, George Beros. (ecm, ) (Entered: 04/18/2005) UNOPPOSED MOTION/Request for Extension of Time to File Reply as to 351 , 353 , 354 , 392 , 360 , and 351 Defendants' Responses To James Proffer by USA as to Norman Schmidt, George Alan Weed, Charles Lewis, Jannice McLain Schmidt, Michael Smith, George Beros. (mjg, ) (Entered: 04/26/2005) MINUTE ORDER; GRANTING 415 MOTION for Extension of Time to File Reply to Defts Reponses to James Proffer filed by USA; Reply due

03/30/2005 03/31/2005

377 380

04/01/2005 04/08/2005 04/08/2005

382 397 398

04/11/2005

399

04/11/2005

406

04/14/2005

407

04/21/2005

415

04/25/2005

416

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4/25/2005 by Judge Robert E. Blackburn (ecm, ) (Entered: 04/27/2005) 04/25/2005 04/25/2005 418 Pursuant to Minute Order: granting 415 Motion for Extension of Time to File Reply (ecm, ) (Entered: 04/27/2005) CONSOLIDATED Reply by USA to Defendants Responses to James Proffer re 360 Response, 354 Response, 351 Response (ecm, ) (Entered: 04/27/2005) CJA ORDER granting 399 Motion For Review Of Court's Prior Approval Of Computer And Related Services as to Jannice McLain Schmidt (5) (SUPPRESSED). Signed by Judge Robert E. Blackburn on 4/25/05. (mjg, ) (Entered: 05/12/2005) NOTICE Of Preliminary Disclosure Regarding Expert Witness Tesimony by USA as to Norman Schmidt, George Alan Weed, Charles Lewis, Jannice McLain Schmidt, Michael Smith, George Beros (mjg, ) (Entered: 05/03/2005) GOVT'S Bruton Log as to Norman Schmidt, George Alan Weed, Peter A.W. Moss, Charles Lewis, Jannice McLain Schmidt, Michael Smith, George Beros (ecm, ) (Entered: 05/06/2005) ORDER signed by Judge Robert E. Blackburn on 5/13/05DENYING 244 Motion to Dismiss Counts of Indictment as to Norman Schmidt (1); GRANTING 241 Motion to Strike Surplusage from Indictment as to George Alan Weed (2); GRANTING in part as to paragraphs 29-35 and DENYING in part as to paragraphs 19(b) and (h) 222 Motion to Strike Surplusage from Indictment as to Charles Lewis (4); GRANTING 225 Motion to Dismiss Indictment or in the Alternative, to Strike Paragraphs 29 Through 35 as to Jannice McLain Schmidt (5); DENYING 227 Motion to Strike Surplusage from the Indictment as to Jannice McLain Schmidt (5); GRANTING in part as to paragraphs 29-35 and DENYING in part as it impugns the impartiality of the grand jury 230 Motion to Dismiss Superseding Indictment as to George Beros (7). (nmb, ) (Entered: 05/20/2005) RESPONSE by USA To defendants' Objections To Proffer Of "Other Acts" Evidence as to Norman Schmidt, George Alan Weed, Peter A.W. Moss, Charles Lewis, Jannice McLain Schmidt, Michael Smith, George Beros (mjg, ) (Entered: 05/20/2005) ORDER signed by Judge Robert E. Blackburn on 5/17/05DENYING in part and DENYING as moot in part 232 Motion for Bill of Particulars as to Jannice McLain Schmidt (5); DENYING 105 Motion for Bill of Particulars as to George Beros (7). (nmb, ) (Entered: 05/24/2005) ORDER GRANTING granting 226 Motion for Disclosure Of Government's Intention To Introduce 404(b) Evidence as to Jannice McLain Schmidt (5); and GRANTING 107 Motion for for Disclosure Of Government's Intention To Introduce 404(b) Evidence as to George Beros (7); Evidence referred to in paragraph 42 of 289 Government's Notice of Intent to Seek Admission of Extrinsic Evidence of "Other Acts"

04/25/2005

425

04/29/2005

420

05/05/2005

422

05/13/2005

429

05/16/2005

428

05/18/2005

437

05/20/2005

439

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is ostensibly admissable as intrinsic evidence; The remainder of the proffered 404(b) evidence referenced in 289 is STRICKEN and EXCLUDED from the trial of this case; Hearing currently set for Friday, 8/12/05 at 9:00 a.m. is VACATED insofar as consideration of the government's 404(b) proffer is concerned. Signed by Judge Robert E. Blackburn on 5/20/05. (mjg, ) (Entered: 05/27/2005) 05/24/2005 448 CJA 20 Interim Payment as to Jannice McLain Schmidt; Voucher Number 050602/121 re Attorney Daniel Smith. Payment Number 3 (SUPPRESSED) SEE CJA SUPERVISING ATTORNEY . Signed by Judge Robert E. Blackburn on 5/24/05. (ecm, ) (Entered: 06/08/2005) DISCLOSURE OF EXPERT WITNESS OPINION by USA as to Norman Schmidt, George Alan Weed, Peter A.W. Moss, Charles Lewis, Jannice McLain Schmidt, Michael Smith, George Beros (nmb, ) (Entered: 06/03/2005) MOTION to Vacate and Reset Suppression Motion Hearing Date August 26, 2005 by Jannice McLain Schmidt. (ecm, ) (Entered: 06/15/2005) CJA 21 Interim Payment For Expert Services as to Jannice McLain Schmidt; Voucher Number 050609/19 re Investigator. Payment Number 2 (SUPPRESSED) SEE CJA SUPERVISING ATTORNEY . Signed by Judge Robert E. Blackburn on 6/7/05. (ecm, ) (Entered: 06/16/2005) AMENDED MOTION to Continue Suppression Motion Hearing by Jannice McLain Schmidt. (ecm, ) (Entered: 06/17/2005) MINUTE ORDER by Judge Robert E. Blackburn GRANTING 450 MOTION to Vacate and Reset Suppression Motion Hearing Date August 26, 2005 as to Jannice McLain Schmidt (5); Suppression Hearing RESET for 8/12/05 9:00 AM before Judge Robert E. Blackburn. (nmb, ) (Entered: 06/20/2005) MOTION to Continue Trial Date currently scheduled to begin 9/6/05 by Jannice McLain Schmidt. (mjg2, ) (Entered: 06/23/2005) MINUTE ORDER by Judge Robert E. Blackburn re 463 MOTION to Continue Trial Date currently scheduled to begin 9/6/05 filed by Jannice McLain Schmidt, govt response due by 6/30/2005. (nmb, ) (Entered: 06/24/2005) RESPONSE to Motion by USA as to Jannice McLain Schmidt re 463 MOTION to Continue Trial (mjg, ) (Entered: 06/24/2005) MINUTE ORDER; a hearing re 463 MOTION to Continue filed by Jannice McLain Schmidt is set for 8/3/2005 at 10:00 AM before Judge Robert E. Blackburn. (ecm, ) (Entered: 06/27/2005) MOTION to Disclose Possible Grand Jury Materials to Third Parties Pursuant To Fed.R.Crim.P.6(e)(3)(E)(i) by USA as to Norman Schmidt, George Alan Weed, Peter A.W. Moss, Charles Lewis, Jannice McLain Schmidt, Michael Smith, George Beros. (mjg, ) (Entered: 07/07/2005)

05/31/2005

442

06/07/2005 06/07/2005

450 453

06/14/2005 06/15/2005

456 457

06/20/2005 06/21/2005

463 464

06/22/2005 06/23/2005

465 466

07/05/2005

472

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07/05/2005

473

MOTION to Disclose Possible Grand Jury Materials to Third Parties Pursuant To Fed.R.Crim.P.6(e)(3)(E)(i) by USA as to Norman Schmidt, George Alan Weed, Peter A.W. Moss, Charles Lewis, Jannice McLain Schmidt, Michael Smith, George Beros. (mjg, ) (Entered: 07/07/2005) MOTION for Payment in Excess (SUPPRESSED) by Jannice McLain Schmidt. (mjg2, ) (Entered: 07/08/2005) Reply by Jannice McLain Schmidt to 465 Government's Response to Defendant's Motion To Continue Trial And Status Report On Defendant's Efforts To Review New Discovery (mjg, ) (Entered: 07/14/2005) ORDER DENYING 474 Motion for Payment in Excess (SUPPRESSED) as to Jannice McLain Schmidt (5) (SEALED). Signed by Judge Robert E. Blackburn on 7/12/05. (ecm, ) (Entered: 07/19/2005) AMENDED RESPONSE to Motion by USA as to Norman Schmidt, George Alan Weed, Peter A.W. Moss, Charles Lewis, Jannice McLain Schmidt, Michael Smith, George Beros re 463 MOTION to Continue Trial (mjg, ) (Entered: 07/19/2005) FIRST BILL OF PARTICULARS For Forfeiture Of Property by USA as to Norman Schmidt, George Alan Weed, Peter A.W. Moss, Charles Lewis, Jannice McLain Schmidt, Michael Smith, George Beros (mjg, ) (Entered: 07/19/2005) Certificate of Service by USA as to Norman Schmidt, George Alan Weed, Peter A.W. Moss, Charles Lewis, Jannice McLain Schmidt, Michael Smith, George Beros re 485 First Bill Of Particulars For Forfeiture Of Property (mjg, ) (Entered: 07/19/2005) NOTICE Of Lis Pendens by USA as to Jannice McLain Schmidt; Township 27 North, Range 5 West, 6th P.m., Section 27: SE/4, Antelope County, Nebraska, Parcel No. 000 38 63 00 (mjg, ) (Entered: 07/19/2005) EX PARTE AMENDED MOTION for Payment in Excess (SUPPRESSED) by Jannice McLain Schmidt. (mjg, ) (Entered: 07/20/2005) CJA 21 Interim Payment For Expert Services as to Jannice McLain Schmidt; Voucher Number 050722/85 re Computer (Hardware/Software/Systems). Payment Number 1 (SUPPRESSED); SEE CJA SUPERVISING ATTORNEY . Signed by Judge Robert E. Blackburn on 7/19/05. (mjg, ) (Entered: 07/27/2005) ORDER granting 491 EX PARTE AMENDED Motion for Payment in Excess (SUPPRESSED) as to Jannice McLain Schmidt (5). Signed by Judge Robert E. Blackburn on 7/27/05. (mjg, ) (Entered: 08/09/2005) Minutes of Status Conference before Judge Robert E. Blackburn: defts Norman Schmidt, George Alan Weed, Peter A.W. Moss, Charles Lewis, Jannice McLain Schmidt, Michael Smith, George Beros present w/counsel; GRANTING 463 MOTION to Continue filed by Jannice McLain Schmidt; the Motions Hearing, Trial Prep. Conf. and Jury Trial

07/06/2005 07/13/2005

474 482

07/14/2005

489

07/15/2005

483

07/15/2005

485

07/15/2005

486

07/15/2005

487

07/19/2005

491

07/19/2005

500

07/27/2005

509

08/03/2005

505

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are VACATED; Status Conference set for 10/25/2005 01:15 PM before Judge Robert E. Blackburn; ORDER: oral motion to allow counsel, Mr. Sticht to appear via telephone is GRANTED; oral request to waive George Weed's appearance is GRANTED. (Court Reporter Bernique Abiakam, ECR.) (ecm, ) (Entered: 08/05/2005) 08/03/2005 TEXT ENTRY ONLY; Please refer to doc. #505: granting 463 Motion to Continue as to Jannice McLain Schmidt (5) (ecm, ) (Entered: 08/05/2005) 518 Reply by USA To Defendants' Objections To Expert Witness Testimony as to Norman Schmidt, Jannice McLain Schmidt, Michael Smith (mjg, ) (Entered: 08/29/2005) MOTION for Order Compelling Testimony Pursuant To Title 18, United States Code Sections 6001-6003 by USA as to Norman Schmidt, George Alan Weed, Peter A.W. Moss, Charles Lewis, Jannice McLain Schmidt, Michael Smith, George Beros. (mjg, ) (Entered: 09/06/2005) MOTION for Order Directing the Taking of a Video-Taped Deposition of Gary Herbert Purs. to F.R.Cr.P. 15, and For Issuance of a Subpoena Therefore Purs. to F.R.Cr.P. 17(f) by USA (ecm, ) (Entered: 09/07/2005) MINUTE ORDER re 521 MOTION for Order Directing the Taking of a Video Taped Deposition and Issuance of Subpoena filed by USA and 520 MOTION for Order Compelling Testimony filed by USA; Defendants shall file a separate response to the motions by 9/19/05 (mjg, ) (Entered: 09/09/2005) CJA 20 Interim Payment as to Jannice McLain Schmidt; Voucher Number 050913/136 re Attorney Daniel Smith. Payment Number 4 (SUPPRESSED); SEE CJA SUPERVISING ATTORNEY . Signed by Judge Robert E. Blackburn on 9/13/05. (mjgsl, ) (Entered: 09/19/2005) Government's EX-PARTE MOTION for revocation of Bond and request for arrest warrant. (tllsl, ) (Entered: 09/15/2005) Arrest Warrant Issued by Robert E. Blackburn in case as to Jannice McLain Schmidt. (tll, ) (Entered: 09/15/2005) SEALED INDICTMENT as to Norman Schmidt (1) count(s) 1ss, 2ss9ss, 10ss-17ss, 18ss-23ss, 26ss-29ss, 30ss-31ss, 34ss, 36ss-45ss, 47ss, 48ss, 2425ss, George Alan Weed (2) count(s) 1ss, 2ss-9ss, 10ss-17ss, 18ss-23ss, 26ss-29ss, 43ss, 46ss, 48ss, 2425ss, Peter A.W. Moss (3) count(s) 1ss, 2ss-9ss, 13ss-17ss, 18ss-23ss, 26ss-29ss, 31ss, 33ss, 35ss, 48ss, 2425ss, Charles Lewis (4) count(s) 1ss, 2ss-9ss, 16ss-17ss, 20ss23ss, 26ss-29ss, 37ss, 41ss, 48ss, 2425ss, Jannice McLain Schmidt (5) count(s) 1ss, 2ss-9ss, 16ss-17ss, 20ss-23ss, 26ss-29ss, 32ss, 39ss, 46ss47ss, 48ss, 2425ss, Michael Smith (6) count(s) 1ss, 2ss-9ss, 16ss-17ss, 23ss, 26ss-29ss, 36ss, 40ss, 48ss, 2425ss, George Beros (7) count(s) 1ss, 2ss-9ss, 16ss-17ss, 23ss, 26ss-29ss, 44ss-45ss, 48ss, 2425ss. (tllsl, ) (Entered: 09/15/2005)

08/25/2005

09/02/2005

520

09/02/2005

521

09/07/2005

523

09/13/2005

531

09/14/2005 09/14/2005 09/14/2005

524 525 526

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09/14/2005

527

MOTION to Seal by USA as to Norman Schmidt, George Alan Weed, Peter A.W. Moss, Charles Lewis, Jannice McLain Schmidt, Michael Smith, George Beros. (tllsl, ) (Entered: 09/15/2005) ORDER granting 527 Motion to Seal Case as to Norman Schmidt (1), George Alan Weed (2), Peter A.W. Moss (3), Charles Lewis (4), Jannice McLain Schmidt (5), Michael Smith (6), George Beros (7). Signed by Magistrate Judge O. Edward Schlatter on 09/14/05. (tllsl, ) (Entered: 09/15/2005) Arrest of Jannice McLain Schmidt (ecm, ) (Entered: 09/19/2005)

09/14/2005

528

09/15/2005 09/15/2005 533

Minutes of Initial Appearance on Bond Violation before Magistrate Judge O. Edward Schlatter: deft Jannice McLain Schmidt present w/counsel; ORDER: Bond Revocation Hearing set for 9/22/2005 10:30 AM before Magistrate Judge Michael J. Watanabe; deft remanded. (Tape #FTR OES PM.) (ecm, ) (Entered: 09/19/2005) RESPONSE to Motion by Jannice McLain Schmidt re 521 Government's MOTION for Order Directing The Taking Of A Videotaped Deposition Of Gary Herbert (mjg, ) (Entered: 09/20/2005) Arrest Warrant Returned Executed on 9/15/05 in case as to Jannice McL