6 April 2001
Source:
http://pacer.wawd.uscourts.gov/
This docket was downloaded yesterday evening, and has been since withdrawn from the Western Washington District Court Webite. Images of filings had been withdrawn sometime earlier in the day after Cryptome reported to the court that Docket No. 133 disclosed the names of jurors. Judge Tanner warned Cryptome not to put the names on the Internet or be charged with contempt. Tanner sealed the entire public record until after the trial is completed.
See Declan McCullagh's Wired report: http://www.wired.com/news/politics/0,1283,42894,00.html
| Docket as of April 5, 2001 3:12 am | Web PACER (v2.3) |
Case Referred to: Law Clerk Gregory Leever
DECLAN MCCULLAGH (0) Kelly P Corr
Interested Party FTS FAX
FAX 625-0900
[COR LD NTC]
Guy Paul Michelson
FTS FAX
FAX 625-0900
[COR LD NTC]
CORR CRONIN
1001 4TH AVE
STE 3700
SEATTLE, WA 98154-1127
206-625-8600
Timothy L Alger
[COR LD NTC]
GIBSON DUNN & CRUTCHER
333 S GRAND AVE
LOS ANGELES, CA 90071-3197
213-229-7000
Pending Counts:
NONE
Terminated Counts:
NONE
Complaints:
NONE
Case Assigned to: Judge Jack E. Tanner
Case Referred to: Law Clerk Gregory Leever
JAMES DALTON BELL (1) Wayne Clark Fricke
defendant [term 02/16/01]
FTS FAX
FAX 1-253-572-1441
[COR LD NTC cja]
LAW OFFICES OF MONTE E HESTER
1008 S YAKIMA AVE
STE 302
TACOMA, WA 98405
253-272-2157
Robert M Leen
FTS FAX
FAX 748-7821
[COR LD NTC cja]
CROWLEY LEEN
601 UNION ST
STE 4610
SEATTLE, WA 98101
206-625-7500
Pending Counts: Disposition
18:2261.F Interstate Stalking
(1 - 2)
18:2261.F Interstate Stalking
(1s - 2s)
18:2261.F Using Facilities of
Interstate Commerce of
Interstate Stalking
(3s)
18:2261.F Interstate Stalking
(4s - 5s)
Offense Level (opening): 4
Terminated Counts:
NONE
Complaints Disposition
For Violation of 18:2261A -
Interstate Stalking
[ 3:00-m -5172 ]
U. S. Attorneys:
Helen J Brunner
FTS FAX
FAX 553-0755
[COR LD NTC]
Robert Louis Jacob London
FTS FAX
FAX 553-0755
[COR LD NTC]
U S ATTORNEY'S OFFICE
601 UNION ST
STE 5100
SEATTLE, WA 98101-3903
206-553-7970
11/17/00 1 COMPLAINT signed by Magistrate Judge J. K. Arnold [ 3:00-m -5172 ] (tw) [Entry date 11/21/00]
11/17/00 -- DEFENDANT James Dalton Bell arrested [ 3:00-m -5172 ] (tw) [Entry date 11/21/00]
11/20/00 2 MOTION to detain by USA as to James Dalton Bell [ 3:00-m -5172 ] (tw) [Entry date 11/21/00]
11/20/00 3 MINUTES of Initial : JKA, Dep Clerk A Swan, AUSA B Sievers for R London, Def Counsel Wayne Fricke for B Leen, Tape # JKA 695, USPT Julie Busic, dft present in custody; Dft advised of rights/charges; first appearance of James Dalton Bell , Attorney Wayne Fricke for Robert M Leen for this hrg only appointed/present; detention hearing set for 3:30 on 11/22/00; preliminary exam set for 4:00 on 11/29/00; Dft remanded. (cc: counsel, PTS, USMO, Min Bk) [ 3:00-m -5172 ] (tw) [Entry date 11/21/00]
11/20/00 6 FINANCIAL AFFIDAVIT as to James Dalton Bell; Qualified by JKA [ 3:00-m -5172 ] (tw) [Entry date 11/28/00]
11/22/00 4 MINUTES of Detention Hrg : JKA, Dep Clerk A Swan, AUSA H Berry for R London, Def Counsel Robert Leen, Tape # JKA 696, USPT Joe Mendez, dft present in custody; dft stipulates to detention; dft ordered DETAINED w/o prej to review [2-1]; Dft remanded. (cc: counsel, PTS, USMO, Min Bk) [ 3:00-m -5172 ] (tw) [Entry date 11/27/00]
11/22/00 5 DETENTION ORDER of James Dalton Bell pending Trial by Magistrate Judge J. K. Arnold (cc: counsel, PTS, USMO) [ 3:00-m -5172 ] (tw) [Entry date 11/27/00]
11/27/00 12 ARREST Warrant returned executed as to James Dalton Bell 11/17/00 (tw) [Entry date 12/04/00]
11/28/00 7 CJA Form 20 (Appointment of Counsel)for James Dalton Bell; appointing Wayne Clark Fricke for purposes of the initial appearance only. [ 3:00-m -5172 ] (kam) [Entry date 11/28/00]
11/28/00 8 CJA Form 20 (Appointment of Counsel) for James Dalton Bell ; appointing Robert Leen; terminating attorney Wayne Clark Fricke. [ 3:00-m -5172 ] (kam) [Entry date 11/28/00]
11/29/00 9 INDICTMENT by USA Robert Louis Jacob London. Counts filed against James Dalton Bell (1) count(s) 1-2 (car) [Entry date 11/30/00]
11/29/00 10 ORDER CONTINUING DETENTION by Magistrate Judge Monica J. Benton as to James Dalton Bell (car) [Entry date 11/30/00]
11/29/00 11 MINUTES of Arraignment on Indictment:JKA, Dep Clerk:Kelly Miller, AUSA:Cpt Gordon for Robb London, Def Counsel: Robert Leen, Tape #JKA 698, USPT/USPO:none. D' pres in custody. D' James Dalton Bell arraigned; PLEADS NOT GUILTY TO CHARGES. Attorney present. Pretrial motions cutoff ddl set 12/20/00 and jury trial set for 9:30 a.m. on 1/22/01 for James Dalton Bell. D' remanded. (cc: counsel, Judge, PTS, USMO, USPO) (car) [Entry date 11/30/00]
12/11/00 13 MOTION for in camera hearing re: legal cnsl by D' NOTED FOR 12/22/00 (car) [Entry date 12/11/00]
12/11/00 14 LETTER by D' Bell re: cnsl (car) [Entry date 12/12/00]
12/14/00 15 MOTION to suppress by defendant; ORAL ARGUMENT REQUESTED NOTED FOR 12/22/00 (car) [Entry date 12/18/00]
12/14/00 16 MOTION to continue trial date by defendant NOTED FOR 12/22/00 (car) [Entry date 12/18/00]
12/14/00 17 MOTION to dismiss indictment by defendant; ORAL ARGUMENT REQUESTED NOTED FOR 12/22/00 (car) [Entry date 12/18/00]
12/14/00 18 MOTION to change venue by defendant; ORAL ARGUMENT REQUESTED NOTED FOR 12/22/00 (car) [Entry date 12/18/00]
12/22/00 20 MOTION for pretrial conference by defendant James Dalton Bell NOTED FOR 1/5/01 (ec) [Entry date 12/27/00]
12/26/00 19 CJA Form 20 (Attorney Payment Voucher) by Wayne Clark Fricke for James Dalton Bell Voucher #: 001215000163 Amount Paid: 126.00 (ec) [Entry date 12/26/00]
12/28/00 21 MEMORANDUM by defendant re motion for in camera hearing re: legal cnsl by D' [13-1] (ec) [Entry date 12/28/00]
12/29/00 22 MINUTE ORDER by Judge Jack E. Tanner ; motion hearing is 1:30 on 1/4/01 for James Dalton Bell (cc: counsel, Judge) (ec) [Entry date 12/29/00]
1/3/01 23 PROPOSED COLLOQUY by Gov't for use at Faretta Hrg on D' request to proceed pro se [13-1] (car) [Entry date 01/04/01]
1/3/01 24 RESPONSE by Gov't to motion to change venue by defendant [18-1] (car) [Entry date 01/04/01]
1/3/01 25 RESPONSE by Gov't to motion to suppress by defendant [15-1] (car) [Entry date 01/04/01]
1/3/01 26 RESPONSE by Gov't to motion to dismiss indictment by defendant [17-1] (car) [Entry date 01/04/01]
1/3/01 27 MOTION for competency evaluation for D' Bell by USA (car) [Entry date 01/04/01]
1/3/01 28 DECLARATION of Robb London in support of motion for competency evaluation for D' Bell [27-1] (car) [Entry date 01/04/01]
1/3/01 -- LODGED ORDER re: motion for competency evaluation for D' Bell by USA [27-1] (car) [Entry date 01/04/01]
1/3/01 29 MINUTES of Hrg on Mtn for Competency:JET, Dep Clerk:Debby Harrison, AUSA:Robb London, Def Counsel:Robert Leen, CR:Teri Hendrix. D' pres in custody. Hrg held. Court continues matter to 1:30 p.m. on 1/5/01. (cc: counsel, Judge, PTS, USMO, USPO) (car) [Entry date 01/04/01]
1/5/01 30 MOTION to require D' to furnish handwriting exemplars by USA as to James Dalton Bell (car) [Entry date 01/05/01]
1/5/01 -- LODGED ORDER re: motion to require D' to furnish handwriting exemplars by USA as to James Dalton Bell [30-1] (car) [Entry date 01/05/01]
1/5/01 31 MINUTES of Hrg on Mtn for Competency:JET, Dep Clerk:Debby Harrison, AUSA:R London, Def Counsel:R Leen, CR:L Luce (Vernon). D' moves to excl witnesses. Court signs Order for competency evaluation and directs Gov't to file Order re Discovery procedures. (cc: counsel, Judge, PTS, USMO, USPO) (car) [Entry date 01/08/01]
1/5/01 32 ORDER by Judge Jack E. Tanner GRANTING motion for competency evaluation for D' Bell by USA [27-1] medical examination ordered for James Dalton Bell. **SEE ORDER FOR DETAILS** excludable started. (cc: counsel, Judge) (car) [Entry date 01/08/01]
1/8/01 -- Gov't's proposed ORDER on Non-Disclosure of Discovery (car) [Entry date 01/10/01]
1/8/01 34 MOTION to reconsider Court's restriction on D' access to discovery by defendant NOTED FOR 1/19/01 (car) [Entry date 01/10/01]
1/9/01 33 ORDER by Judge Jack E. Tanner RULING ON motion to require D' to furnish handwriting exemplars by USA as to James Dalton Bell [30-1] is STAYED. (cc: counsel, Judge) (car) [Entry date 01/09/01]
1/11/01 35 ORDER by Judge Jack E. Tanner that no materials disclosed by the Gov't as part of its disc obligation shall be shared by def cnsl w/the dft until further ntc of the Court.(cc: counsel, Judge) (car) [Entry date 01/11/01]
1/16/01 36 RENEWED MOTION for Court to address D' concerns re: counsel NOTED FOR 1/26/01 (car) [Entry date 01/17/01]
1/17/01 37 ORDER by Judge Jack E. Tanner that D' motion to reconsider Court's restriction on D' access to discovery defendant [34-1] is STAYED. It will be considered after it is determined whether or not the D' is competent to proceed in this matter. (cc: counsel, Judge) (car) [Entry date 01/17/01]
1/17/01 38 ORDER by Judge Jack E. Tanner that D' renewed motion for Court to address D' concerns re: counsel [36-1] is stayed. It will be considered after it is determined whether or not the D' is competent to proceed in this matter. (cc: counsel, Judge) (car) [Entry date 01/17/01]
1/25/01 39 SUPERSEDING indictment James Dalton Bell (1) count(s) 1s-2s, 3s, 4s-5s (car) [Entry date 01/26/01]
1/25/01 40 ORDER CONTINUING DETENTION by Magistrate Judge Monica J. Benton as to James Dalton Bell (car) [Entry date 01/26/01]
1/29/01 41 TRANSCRIPT of proceedings for the following date(s): 1/3/01; CR initials: T Hendrix (mw) [Entry date 01/31/01]
1/31/01 42 ARRAIGNMENT LETTER by US Attorney (car) [Entry date 01/31/01]
2/1/01 43 DECLARATION of James Dalton Bell re: mental competency (car) [Entry date 02/02/01]
2/6/01 44 TRANSCRIPT of proceedings for the following date(s): 1/5/01 (Re: Mental Evaluation/Exam) CR initials: Laura A. Gjuka (car) [Entry date 02/07/01]
2/8/01 45 MTN for sanc & recuse various ofcrs of the Court incl Atty's Leen & London & the Court by D'; OA REQ NOTED FOR 2/16/01 (car) [Entry date 02/08/01]
2/12/01 46 NOTICE OF COMPETENCY HEARING by Judge Tanner Competency hearing scheduled for 10:00 a.m. on 2/16/01 for James Dalton Bell. (cc: Judge, all counsel) (car) [Entry date 02/12/01]
2/15/01 47 NOTICE and ALERT by D' James Dalton Bell of Violation of Speedy Trial Act (car) [Entry date 02/16/01]
2/16/01 48 MEDICAL REPORT received for James Dalton Bell **FILED UNDER SEAL** (car) [Entry date 02/16/01]
2/16/01 49 MINUTES of Hrg on Competency:JET, Dep Clerk:Debby Harrison, AUSA:Robb London, Def Counsel:Robert Leen, CR:Teri Hendrix. D' pres in custody. As to competency, D' requests witnesses: Dr. (not present), Mr. London, DENIEDt. No obj to report. Court FINDS D' competent. To dismiss Mr. Leen - DENIED. To recuse JET - DENIED. To recuse Mr. London - DENIED. All other D' mtns (filed prior to competency issue) DENIED. Court signs Order re Handwriting exemplars. Doctor's report ORDERED sealed. (cc: counsel, Judge, PTS, USMO, USPO) (car) [Entry date 02/16/01]
2/16/01 50 ORDER by Judge Jack E. Tanner GRANTING motion to require D' to furnish handwriting exemplars by USA as to James Dalton Bell [30-1] (cc: counsel, Judge) (car) [Entry date 02/16/01]
2/16/01 51 LETTER by cnsl for D' re: D' refusal to sign speedy trial waiver (car) [Entry date 02/16/01]
2/16/01 52 LETTER by defendant James Dalton Bell re: attorney (car) [Entry date 02/16/01]
2/16/01 53 MINUTES of Arraignment on Superceding Indictment:JKA, Dep Clerk:Donna Smith, AUSA:Robb London, Def Counsel:Bob Leen, Tape #JKA 710. D' pres in custody. D' James Dalton Bell arraigned; PLEADS NOT GUILTY TO Superceding CHARGES. Attorney present. Pretrial motions cutoff set for 3/9/01 for James Dalton Bell and jury trial set for 9:30 a.m. on 4/2/01 for James Dalton Bell. D' remanded. (cc: counsel, Judge, PTS, USMO, USPO) (car) [Entry date 02/20/01]
2/23/01 54 MOTION for a bill of particulars on original & superceding indictments by D' NOTED FOR 3/9/01 (car) [Entry date 02/26/01]
2/23/01 55 MTN to recon recusal of Court and on-the-record instr of D' to his unwilingly imposed appt cnsl by D' NOTED FOR 3/2/01 (car) [Entry date 02/26/01]
3/1/01 56 MOTION to appt an exp wit on Search Warrants & Evidence to Ass't D', testify at evid hrg by D' NOTED FOR 3/9/01 (car) [Entry date 03/01/01]
3/1/01 57 MOTION to order the psychological eval of 3 gov't wits by exp wit appt'd for D' Bell by defendant NOTED FOR 3/9/01 (car) [Entry date 03/01/01]
3/1/01 58 STATEMENT by defendant James Dalton Bell and On-the-Record instruction to Atty Robert Leen RE Disc & Other issues (car) [Entry date 03/01/01]
3/1/01 59 MOTION for hearing re substitute counsel on behalf of D' NOTED FOR 3/16/01 (car) [Entry date 03/01/01]
3/7/01 60 MOTION to compel discovery by defendant James Dalton Bell NOTED FOR 3/16/01 (ec) [Entry date 03/07/01]
3/7/01 61 RESPONSE by Gov't to Dfts' pro se motions [54-1], [55-1], [56-1], & [57-1] (car) [Entry date 03/09/01]
3/7/01 62 RESPONSE by Gov't to D' motion for hearing re substitute counsel on behalf of D' [59-1] (car) [Entry date 03/09/01]
3/7/01 -- GOV'T LODGED ORDER re: motion to compel discovery by defendant James Dalton Bell [60-1] (car) [Entry date 03/09/01]
3/8/01 63 OBJECTIONS by D' to Gov't proposed order re: Governing D' access to Discovery Materials [0-0] (car) [Entry date 03/09/01]
3/8/01 64 MOTION to adopt previously filed mtns; mtn to adopt D' pro se pleadings NOTED FOR 3/16/01 (car) [Entry date 03/09/01]
3/12/01 65 MOTION to compel disclosure of Gov't extortion of officers of the court by defendant NOTED FOR 3/23/01 (car) [Entry date 03/12/01]
3/12/01 66 MOTION to strike trial date by defendant NOTED FOR 3/23/01 (car) [Entry date 03/12/01]
3/12/01 67 MOTION to dismiss 1/25 superceding indictment due to vindictiveness by defendant NOTED FOR 3/23/01 (car) [Entry date 03/12/01]
3/13/01 68 MTN to adopt D' mtn to cmpl discl of Gov't Extortion of Ofcrs of the Court; mtn to str trial; mtn to dism re vindictiveness NOTED FOR 3/16/01 (car) [Entry date 03/13/01]
3/13/01 69 MOTION to continue trial by D' NOTED FOR 3/23/01 (car) [Entry date 03/14/01]
3/13/01 70 EX PARTE FILING D' 1/11/01 discovery letter **FILED UNDER SEAL** (car) [Entry date 03/14/01]
3/14/01 71 ORDER by Judge Jack E. Tanner GRANTING motion to adopt previously filed mtns; mtn to adopt D' pro se pleadings [64-1], DENYING motion for a bill of particulars on original & superceding indictments by D' [54-1], DENYING motion to recon recusal of Court and on-the-record instr of D' to his unwilingly imposed appt cnsl by D' [55-1], DENYING motion to appt an exp wit on Search Warrants & Evidence to Ass't D', testify at evid hrg by D' [56-1], DENYING motion to order the psychological eval of 3 gov't wits by exp wit appt'd for D' Bell by defendant [57-1] (cc: counsel, Judge) (car) [Entry date 03/14/01]
3/14/01 72 TRANSCRIPT FILED of 2/16/01 proceedings CR: T Hendrix (ec) [Entry date 03/16/01]
3/15/01 -- LODGED AMENDED/REVISED ORDER by Gov't re: D' motion to compel discovery by defendant James Dalton Bell [60-1] (car) [Entry date 03/19/01]
3/16/01 73 REPLY by defendant TO RESPONSE to motion to compel discovery by defendant James Dalton Bell [60-1] (ec) [Entry date 03/16/01]
3/16/01 74 MOTION to suppress evidence associated w/search of dft's car by defendant James Dalton Bell,EVIDENTIARY HRG REQ NOTED FOR 3/30/01 (ec) [Entry date 03/16/01]
3/16/01 75 MOTION to deny witness, suppress evidence, and dismiss certain charges by defendant James Dalton Bell NOTED FOR 3/30/01 (ec) [Entry date 03/16/01]
3/16/01 76 RESPONSE by defendant to Leen's motion adoption, govt's improper response to Leen's representation motion (ec) [Entry date 03/16/01]
3/16/01 77 MOTION to reveal identity of informants, request discovery of govt surveillance activities by defendant James Dalton Bell NOTED FOR 3/30/01 (ec) [Entry date 03/16/01]
3/20/01 78 MTN to adopt D' mtn to supr; D' self filed suppl resp; D' Bell's mtn to deny wits; mtn to reveal the id of informants by defendant NOTED FOR 3/30/01 (car) [Entry date 03/20/01]
3/20/01 79 PARTIAL WITNESS LIST submitted by defendant (car) [Entry date 03/20/01]
3/20/01 80 MTN to Order Gov't to rapidly return material taken from the D' after or before trial by D' NOTED FOR 3/30/01 (car) [Entry date 03/20/01]
3/22/01 81 ORDER by Judge Jack E. Tanner hat D' mtn to compel discovery [60-1] is GRANTED in part and DENIED in part. The mtn is GRANTED insofar as it allows the D' access to disc under the rules. **SEE ORDER FOR DETAILS** (cc: counsel, Judge) (car) [Entry date 03/22/01]
3/23/01 82 NOTICE by defendant of Continuing "Brady" discovery violation as of 3/20/01 (car) [Entry date 03/26/01]
3/23/01 83 RESPONSE by Gov't to D' Bell's mtn to order Gov't to rapidly return material taken from the D' after or before trial [80-1] (car) [Entry date 03/27/01]
3/23/01 84 RESPONSE by Gov't to D' Bell's motion to reveal identity of informants, request discovery of govt surveillance activities [77-1] (car) [Entry date 03/27/01]
3/23/01 85 RESPONSE by Gov't to D' Bell's motion to compel disclosure of Gov't extortion of officers of the court (dkt #65) (car) [Entry date 03/27/01]
3/23/01 86 RESPONSE by Gov't to D' Bell's mtion to compel request of, production of, and disclosure of discovery material to D' Bell (dkt #60) (car) [Entry date 03/27/01]
3/23/01 87 RESPONSE by Gov't to D' Bell's motion to dismiss 1/25 superceding indictment due to vindictiveness [67-1] (car) [Entry date 03/27/01]
3/26/01 89 PRAECIPE by cnsl for James Dalton Bell re: issuance of 10 supboenas in blank (car) [Entry date 03/28/01]
3/26/01 90 RESPONSE by Gov't to D' Bell's motion to deny witness, suppress evidence, and dismiss certain charges [75-1] (car) [Entry date 03/28/01]
3/26/01 91 RESPONSE by Gov't to motion to strike trial date by defendant [66-1] (car) [Entry date 03/28/01]
3/27/01 88 EX PARTE MOTION for court to order Marshal Svc to Srv Def Subpoenas at Public Expense by D' (car) [Entry date 03/27/01]
3/27/01 -- LODGED ORDER re: motion for court to order Marshal Svc to Srv Def Subpoenas at Public Expense by D' [88-1] (car) [Entry date 03/27/01]
3/28/01 92 28 CFR 16.23 CERTIFICATE RE Annmarie Levins submitted by D' (car) [Entry date 03/28/01]
3/28/01 93 28 CFR 16.23 CERTIFICATE RE Robert Gombiner submitted by D' (car) [Entry date 03/28/01]
3/28/01 94 28 CFR 16.23 CERTIFICATE RE Joanne Maida submitted by D' (car) [Entry date 03/28/01]
3/28/01 95 28 CFR 16.23 CERTIFICATE RE Peter Avenia submitted by D' (car) [Entry date 03/28/01]
3/28/01 96 28 CFR 16.23 CERTIFICATE RE Charles Volmer submitted by D' (car) [Entry date 03/28/01]
3/28/01 97 28 CFR 16.23 CERTIFICATE RE Steven Walsh submitted by D' (car) [Entry date 03/28/01]
3/29/01 98 MTN quashing subpoena on Declan McCullagh, or for Protective Order; ORAL ARG REQUESTED NOTED FOR 4/6/01 (car) [Entry date 03/29/01]
3/29/01 99 MEMORANDUM in support of motion quashing subpoena on Declan McCullagh, or for Protective Order [98-1] (car) [Entry date 03/29/01]
3/29/01 100 DECLARATION of Declan McCullagh re motion quashing subpoena on Declan McCullagh, or for Protective Order [98-1] (car) [Entry date 03/29/01]
3/29/01 -- LODGED ORDER re: motion quashing subpoena on Declan McCullagh, or for Protective Order; ORAL ARG REQUESTED [98-1] (car) [Entry date 03/29/01]
3/29/01 101 AFFIDAVIT OF SERVICE of motion quashing subpoena on Declan McCullagh, or for Protective Order; ORAL ARG REQUESTED [98-1], of memorandum [99-1], of declaration [100-1], of order lodged [0-0] (car) [Entry date 03/29/01]
3/29/01 116 RETURN OF SERVICE by US Marshal's Office upon Robert Gombiner re: Subpoena in a Criminal Case on 3/28/01 (car) [Entry date 04/02/01]
3/29/01 117 RESPONSE by Gov't to D' mtn to supr evidence from and assoc w/11/17th search of dft's car; EVIDENTIARY HRG REQ [74-1] (car) [Entry date 04/02/01]
3/30/01 102 MTN for ltd atty voir dire to suppl court voir dire by defendant NOTED FOR 4/13/01 (car) [Entry date 03/30/01]
3/30/01 103 MTN to withdraw defense counsel and have the Court appt substitute cnsl by D' NOTED FOR 4/13/01 (car) [Entry date 03/30/01]
3/30/01 104 MOTION to quash subpoena by Robert H. Gombiner NOTED FOR 4/13/01 (car) [Entry date 04/02/01]
3/30/01 105 AFFIDAVIT of Robert H. Gombiner regarding motion to quash subpoenar [104-1] (car) [Entry date 04/02/01]
3/30/01 106 MOTION to quash subpoena by Peter Avenia NOTED FOR 4/13/01 (car) [Entry date 04/02/01]
3/30/01 107 AFFIDAVIT of Peter Avenia regarding motion to quash subpoena [106-1] (car) [Entry date 04/02/01]
3/30/01 108 MOTION for order to show cause by USA as to James Dalton Bell NOTED FOR 4/13/01 (car) [Entry date 04/02/01]
3/30/01 109 MEMORANDUM by Gov't in support of motion for order to show cause as to James Dalton Bell [108-1] (car) [Entry date 04/02/01]
3/30/01 110 AFFIDAVIT of Jeff Gordon in support of Gov't motion for order to show cause as to James Dalton Bell [108-1] (car) [Entry date 04/02/01]
3/30/01 -- LODGED ORDER re: motion for order to show cause by USA as to James Dalton Bell [108-1] (car) [Entry date 04/02/01]
3/30/01 112 WITNESS LIST submitted by Gov't (car) [Entry date 04/02/01]
3/30/01 113 PROPOSED VOIR DIRE submitted by Gov't (car) [Entry date 04/02/01]
3/30/01 114 TRIAL MEMORANDUM submitted by Gov't (car) [Entry date 04/02/01]
3/30/01 115 RESPONSE by Gov't to D' motion to dismiss Counts Four and Five [67-1] (car) [Entry date 04/02/01]
3/30/01 118 MTN by D' to dism Cts IV & V for failure to Allege a Crime NOTED FOR 4/13/01 (car) [Entry date 04/02/01]
3/30/01 119 MTN for attorney to participate as out of state counsel for Declan McCullagh (car) [Entry date 04/02/01]
3/30/01 120 DECLARATION of Guy P. Michelson in support of Timothy Alger's application for admission pro hac vice for Declan McCullagh [119-1] (car) [Entry date 04/02/01]
3/30/01 -- LODGED ORDER re: motion for attorney to participate as out of state counsel for Declan McCullagh [119-1] (car) [Entry date 04/02/01]
3/30/01 121 AFFIDAVIT OF SERVICE of Timothy Alger of motion for attorney to participate as out of state counsel for Declan McCullagh [119-1], of declaration [120-1], of order lodged [0-0] (car) [Entry date 04/02/01]
3/30/01 122 AFFIDAVIT OF SERVICE of motion quashing subpoena on Declan McCullagh, or for Protective Order; ORAL ARG REQUESTED [98-1], of memorandum [99-1], of declaration [100-1], of order lodged [0-0] (car) [Entry date 04/02/01]
3/30/01 123 NOTICE OF APPEAL by defendant James Dalton Bell from the Orders (f any have been entered, or lack thereof in their absence) on Motions filed as of 3/28/01. (cc: CCA, counsel, Judge, CR, USMO, USPO, USPTS) (car) [Entry date 04/02/01]
3/30/01 -- NO APPEAL FEE RECEIVED - IFP granted 11/20/00 (car) [Entry date 04/02/01]
3/30/01 124 TIME SCHEDULE ORDER [123-1] transcript designation due 4/20/01 ; Transcript due 5/21/01 ; Appellant's opening brief due by 7/2/01 Appellee's response brief due by 8/1/01 Reply (optional) brief due by 8/15/01 (cc: CCA, Judge, CR, counsel) (car) [Entry date 04/02/01]
3/30/01 -- APPEAL NOTIFICATION packet sent to CCA (cc: cnsl) (car) [Entry date 04/02/01]
3/30/01 131 PRAECIPE by Counsel for D' James Dalton Bell for issuance of 7 trial subpoenas - Iss'd (car) [Entry date 04/03/01]
4/2/01 111 PROPOSED JURY INSTRUCTIONS (cited version) by Gov't (car) [Entry date 04/02/01]
4/2/01 125 RESPONSE by Gov't to D' Bell's notice of appeal (interlocutory) [123-1] (car) [Entry date 04/02/01]
4/2/01 126 RESPONSE by Gov't to motion quashing subpoena on Declan McCullagh, or for Protective Order; ORAL ARG REQUESTED [98-1] (car) [Entry date 04/02/01]
4/2/01 127 OBJECTIONS by D' to Gov't proposed jury instructions 11 & 12 [111-1] (car) [Entry date 04/02/01]
4/2/01 128 PROPOSED VOIR DIRE submitted by defendant (car) [Entry date 04/02/01]
4/2/01 129 AFFIDAVIT OF SERVICE of the Declaration of Declan McCullagh re: mtn to quash subpoena [100-1] (car) [Entry date 04/02/01]
4/2/01 130 ORDER by Janet R. Thornton GRANTING motion for attorney to participate as out of state counsel for Declan McCullagh [119-1] (cc: counsel, Judge) (car) [Entry date 04/03/01]
4/3/01 132 MINUTES of Jury Trial - Day 1:JET, Dep Clerk:Debby Harrison, AUSA:Robb London, Def Counsel:Robert Leen, CR:Julaine Ryen. D' pres in custody. Hrg on mtn to quash subpoena on Declan McCullagh - DENIED. (Local Atty: G Michelson introduces Timothy Alger). Def to w/d as cnsl - DENIED, to DISMISS Cts 4 & 5 - DENIED; All D' pro se mtns - DENIED. Def to exclude witnesses - GRANTED, for RECUSAL - DENIED. To quash subpoenas of Peter Avenia and Robert Gombiner - GRANTED. Jurors called/sworn/selected/sworn. Opening stmts. Gov't calls witnesses. Court in recess until 9:30 a.m. on Wednesday. (cc: counsel, Judge, PTS, USMO, USPO) (car) [Entry date 04/04/01]
4/3/01 133 JURY PEREMPTORY CHALLENGES and Challenges for Cause (car) [Entry date 04/04/01]
4/3/01 134 DECLARATION of Theresa Montoya (car) [Entry date 04/04/01]
4/3/01 135 DECLARATION of Jill Sjodin re Discovery Material Review (car) [Entry date 04/04/01]
4/3/01 136 DECLARATION of John McCafferty re Review of Discovery Material (car) [Entry date 04/04/01]
4/4/01 137 MTN for mistrl due to Court's refusal to allow D' to make an opening stmt after having instructed the jury that this would be allowed by D' (car) [Entry date 04/04/01]