APPEAL, CLOSED

U.S. District Court
United States District Court for the Western District of Washington (Seattle)
CRIMINAL DOCKET FOR CASE #: 2:00-cr-00482-JCC-5


Case title: USA v. Anderson, et al

Date Filed: 09/26/2000
Date Terminated: 01/26/2001

Assigned to: Judge John C Coughenour

Defendant (5)
Air Inc
TERMINATED: 01/30/2001
represented byRobert G Chadwell
MCKAY CHADWELL
600 UNIVERSITY ST
STE 1601
SEATTLE, WA 98101
206-233-2800
Fax: FAX 233-2809
Email: rgc1@mckay-chadwell.com
TERMINATED: 01/30/2001
LEAD ATTORNEY
Designation: Retained

Pending Counts

Disposition
49:46316(a) DATA PLATE VIOLATION
(1)
$10,000 fine, $25 penalty assessment

Highest Offense Level (Opening)
Petty Offense

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
United States of America represented byPeter O Mueller
US ATTORNEY'S OFFICE (SEA)
700 STEWART ST
STE 5220
SEATTLE, WA 98101-1271
206-553-7970
Fax: 206-553-6934
Email: Peter.Mueller@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Thomas C Wales
US ATTORNEY'S OFFICE (SEA)
700 STEWART ST
STE 5220
SEATTLE, WA 98101-1271
206-553-7970
Fax: FAX 553-2502
TERMINATED: 04/26/2002
LEAD ATTORNEY

Date Filed #Docket Text
09/26/2000ORDER RE CONDITIONS OF RELEASE:PR by Magistrate Judge Monica J. Benton re dft James Anderson (MH) (Entered: 09/27/2000)
09/26/2000ORDER RE CONDITIONS OF RELEASE: PR re dft Powell by Magistrate Judge Monica J. Benton (MH) (Entered: 09/27/2000)
09/26/2000ORDER RE CONDITIONS OF RELEASE: PR re dft Rasberry by Magistrate Judge Monica J. Benton (MH) (Entered: 09/27/2000)
09/26/2000PRAECIPE FOR SUMMONS by USA re dft Culliton ; initial hearing set for 9:00 10/12/00 for James Michael Culliton; issued 9/27/00 (MH) (Entered: 09/27/2000)
10/03/2000  ENT-amended summons re dft Culliton issued ; time of hrg corrected (MH) (Entered: 10/13/2000)
10/31/200023 STATUS OF CASE AND GOVERNMENT'S SCHEDULING RECOMMENDATION by plaintiff USA (MH) (Entered: 11/02/2000)
11/02/200026 MINUTES of STATUS CONFERENCE : RSL, Dep Clerk GG, AUSA Westinghouse/Wales, Def Counsel Setchell/Stamm/Smith/Chadwell/Allen, CR J Roth, jury trial is set for 4/23/01 for James Houston Anderson, for James Michael Culliton, for Kim Stafford Powell, for Chester Rasberry (MH) (Entered: 11/07/2000)
11/15/200029 TRANSCRIPT of proceedings for the following date(s): 11/2/00 (Re: Proceedings ) CR initials: J. Roth (JK) (Entered: 11/17/2000)
12/05/2000  LODGED ORDER: order setting motions schedule and trial date (MH) (Entered: 12/05/2000)
12/07/200031 ORDER SETTING MOTIONS SCHEDULE AND TRIAL DATE by Judge Robert S. Lasnik ; jury trial is continued to 4/23/01; dfts shall file all motions relating to discovery, bill of particulars, change of venue, severance motions, and any privilege issues arising out of dft Culliton's status as an atty who represented one or more of the co-dfts by 1/16/01 for James Houston Anderson, for James Michael Culliton, for Kim Stafford Powell, for Chester Rasberry; gov response due 2/15/01; dfts' replies due 2/21/01; dfts shall file other substantive motions by 2/28/01, with gov response due 3/21/01, and dfts' replies due 3/28/01; XT started and stopped (cc: counsel, Judge) (MH) (Entered: 12/08/2000)
01/09/2001  LODGED ORDER: stip and order extending pretrial motions due date (MH) (Entered: 01/12/2001)
01/12/200132 STIPULATION and ORDER EXTENDING PRETRIAL MOTIONS DUE DATE by Judge Robert S. Lasnik : ; pretrial motions continued to 1/30/01 for James Houston Anderson, for Kim Stafford Powell (cc: counsel, Judge) (KERR) (Entered: 01/12/2001)
01/22/2001   ; change of plea is set for 1:30 1/25/01 for James Michael Culliton, for Chester Rasberry (MH) (Entered: 01/22/2001)
01/25/200133 SUPERSEDING Information naming Air Inc Air Inc (5) count(s) 1 (MH) (Entered: 02/01/2001)
01/25/200134 PLEA AGREEMENT as to Air Inc (MH) (Entered: 02/01/2001)
01/25/2001  PRAECIPE by Air Inc to file the attached Corporate Resolution as part of the entry of the plea; attached to back of plea agreement [34-1] (MH) Modified on 02/01/2001 (Entered: 02/01/2001)
01/26/2001  LODGED JUDGMENT re: dft Air Inc (MH) (Entered: 01/29/2001)
01/26/200138 MINUTES of FIRST APPEARANCE, PLEA, SENTENCING-DFT AIR INC: RSL, Dep Clerk GG, AUSA Westinghouse, Def Counsel Chadwell/Air Inc/Raspberry/Bukey/Culliton, CR J Roth, first appearance of Air Inc , Attorney present; Robert Chadwell enters a guilty plea on behalf of dft Air Inc ; Chester Raspberry and James Culliton sworn and testify; sentencing Air Inc (5) count(s) 1. $10,000 fine, $25 penalty assessment (MH) Modified on 06/29/2001 (Entered: 02/01/2001)
01/30/200139 JUDGMENT IN A CRIMINAL CASE by Judge Robert S. Lasnik as to Air Inc (cc: counsel, Judge, USMO, USPO, PTS, Jgm. Bk., Fin'l) Entered on: 2/1/01 (MH) (Entered: 02/01/2001)
02/02/2001  LODGED ORDER: re: stipulation and order continuing trial and pretrial mtns date (KERR) (Entered: 02/02/2001)
02/27/200142 MOTION for leave to withdraw as atty for dft J. Anderson by atty Lary Setchell NOTED FOR 3/9/01 (CL) (Entered: 03/05/2001)
02/27/2001  LODGED ORDER: re: motion for leave to withdraw as atty for dft J. Anderson by atty Lary Setchell [42-1] (CL) (Entered: 03/05/2001)
03/02/2001  LODGED ORDER: re: motion to file overlength brief (memo in support of motion for discovery) by defendant James Houston Anderson [51-1] (RS) (Entered: 03/07/2001)
03/02/2001  PROPOSED memo in support of motion re: motion to file overlength brief (memo in support of motion for discovery) by defendant James Houston Anderson [51-1] (RS) (Entered: 03/07/2001)
03/07/200157 ORDER by Judge Robert S. Lasnik GRANTING motion to file overlength brief (memo in support of motion for discovery) by defendant James Houston Anderson [51-1] (cc: counsel, Judge) (KERR) (Entered: 03/08/2001)
03/14/200159 ORDER by Judge Robert S. Lasnik GRANTING motion for leave to withdraw as atty for dft J. Anderson by atty Larry Setchell [42-1] (cc: counsel, Judge) (KERR) (Entered: 03/15/2001)
03/29/2001  LODGED ORDER: STIPULATION AND ORDER EXTENDING SECOND ROUND OF PRETRIAL MOTIONS DUE DATES (VB) (Entered: 03/30/2001)
03/30/200160 STIPULATION and ORDER Extending Second Round of Pretrial Motions Due Dates: govt.'s responses to 1st round of motions due by 4.11.01, dfts.' replies due by 4.18.01, dfts.' second round pretrial motions due by 4.11.01, govt.'s responses to second round of pretrial motions due 5.9.01, dfts.' replies due by 5.16.01 by Judge Robert S. Lasnik : (cc: counsel, Judge, in court) (VB) Modified on 04/09/2001 (Entered: 03/30/2001)
04/03/2001  LODGED ORDER: re: motion to suppress evidence based on lack of probable cause to search dft.'s home by defendant Kim Stafford Powell [61-1] (VB) (Entered: 04/04/2001)
04/11/200166 AFFIDAVIT of Daniel Klein regarding motion to suppress evidence based on overbreadth and lack of particularity by defendant Kim Stafford Powell [64-1] (MH) (Entered: 04/12/2001)
04/11/2001  LODGED ORDER: re: motion to suppress evidence based on overbreadth and lack of particularity by defendant Kim Stafford Powell [64-1] (MH) (Entered: 04/12/2001)
04/11/2001  PROPOSED dft James Anderson's Memorandum in Support of Motion to Suppress Evidence Obtained Through Office of Inspector General's Investigations re: motion to file overlength briefs by defendant James Houston Anderson [68-1] (MH) (Entered: 04/12/2001)
04/11/2001  PROPOSED Memorandum in Support of dft James Anderson's Motion to Suppress Evidence Seized as a result of Illegal Searches re: motion to file overlength briefs by defendant James Houston Anderson [68-1] (MH) (Entered: 04/12/2001)
04/11/200169 RESPONSE by plaintiff USA to motion for discovery by defendant James Houston Anderson [49-1], motion for Henthorn review of files by defendant James Houston Anderson [47-1], motion for bill of particulars by defendant James Houston Anderson [45-1], motion to dismiss counts 1,2,4,6 of Indictment pursuant to Cleveland v. USA by defendant James Houston Anderson [43-1] (MH) (Entered: 04/12/2001)
04/11/2001  LODGED ORDER: re: motion to file overlength briefs by defendant James Houston Anderson [68-1] (MH) Modified on 05/11/2001 (Entered: 04/13/2001)
04/12/2001  LODGED ORDER: stipulation and order between US and dft Powell extending pretrial motions due dates (MH) (Entered: 04/12/2001)
04/16/200175 STIPULATION and ORDER EXTENDING PRETRIAL MOTIONS DUE DATES by Judge Robert S. Lasnik : gov responses to dft Powell's first round of motions and dft Powell's second round of pretrial motions are due 4/25/01 ; gov responses to dft Powell's second round of pretrial motions due 5/9/01, and dft Powell's reply is due 5/16/01 (cc: counsel, Judge) (MH) (Entered: 04/16/2001)
04/25/2001  LODGED ORDER: stip and order extending pretrial motions due dates (MH) (Entered: 04/25/2001)
04/26/200177 STIPULATION and ORDER EXTENDING PRETRIAL MOTIONS DUE DATES by Judge Robert S. Lasnik : gov responses to dft Powell's first round of motions and the time for filing dft Powell's second round of pretrial motions is extended to 5/2/01 for Kim Stafford Powell; gov responses to second round of pretrial motions shall be due 5/16/01 (cc: counsel, Judge) (MH) (Entered: 04/26/2001)
05/03/200179 MOTION to shorten time to hear motion for continuance by defendant Kim Stafford Powell [78-1] NOTED FOR 5/7/01 (VB) Modified on 05/11/2001 (Entered: 05/04/2001)
05/03/2001  LODGED ORDER: re: motion to shorten time to hear motion for continuance by defendant James Houston Anderson, defendant Kim Stafford Powell [78-1] [79-1] (VB) (Entered: 05/04/2001)
05/04/200181 AFFIDAVIT of Margaret M. Smith in support of motion for continuance by defendant Kim Stafford Powell [78-1] (VB) Modified on 05/11/2001 (Entered: 05/07/2001)
05/04/200183 ORDER by Judge Robert S. Lasnik GRANTING motion to shorten time to hear motion for continuance by defendant defendant Kim Stafford Powell [78-1] [79-1], NOTED FOR 5/7/01 motion for continuance by defendant Kim Stafford Powell [78-1] (cc: counsel, Judge) (MH) Modified on 05/11/2001 (Entered: 05/07/2001)
05/07/200194 MINUTES of STATUS CONFERENCE : RSL, Dep Clerk GG, AUSA Westinghouse/Wales, Def Counsel Smith/Gunn/Allen, CR # J Roth, the gov and dft Powell jointly move to continue the trial date; dft Anderson objects to the continuance of the trial date; the Court takes this matter under advisement (MH) Modified on 05/11/2001 (Entered: 05/11/2001)
05/09/2001  LODGED ORDER: order continuing trial and pretrial motions dates (MH) (Entered: 05/10/2001)
05/10/200188 ORDER CONTINUING DISCOVERY MOTION by Judge Robert S. Lasnik NOTED FOR 6/8/01 motion for discovery by defendant James Houston Anderson [49-1] (cc: counsel, Judge) (MH) (Entered: 05/10/2001)
05/10/200189 ORDER CONTINUING MOTION FOR BILL OF PARTICULARS by Judge Robert S. Lasnik NOTED FOR 6/8/01 motion for bill of particulars by defendant James Houston Anderson [45-1] (cc: counsel, Judge) (MH) (Entered: 05/10/2001)
05/10/200190 ORDER CONTINUING MOTION TO DISMISS by Judge Robert S. Lasnik NOTED FOR 6/8/01 motion to dismiss counts 1,2,4,6 of Indictment pursuant to Cleveland v. USA by defendant James Houston Anderson [43-1] (cc: counsel, Judge) (MH) (Entered: 05/10/2001)
05/10/200191 ORDER by Judge Robert S. Lasnik GRANTING motion to file overlength briefs by defendant James Houston Anderson [68-1] (cc: counsel, Judge) (MH) (Entered: 05/10/2001)
05/10/200193 ORDER by Judge Robert S. Lasnik CONTINUING motion for Henthorn review of files by defendant James Houston Anderson [47-1]. W/in 30 days of the date of this Order, the govt shall review its personnel files and disclose any exculpatory or impeachment information from those files relating to govt witnesses. To the extent the Henthorn mtn is not fully resolved through this procedure, dfts may renote this mtn on the Court's calendar (cc: counsel, Judge) (KERR) (Entered: 05/10/2001)
05/23/200195 MINUTE ORDER by Judge Robert S. Lasnik ; in-court hearing has been scheduled for 9:00 7/12/01, 7.16.01 & 7.17.01 for James Houston Anderson and for Kim Stafford Powell (cc: counsel, Judge, in-court, USMO, PTS) (VB) (Entered: 05/23/2001)
06/06/200196 MINUTE ORDER APPOINTING CHIEF JUDGE JOHN C COUGHENOUR AS SETTLEMENT JUDGE by Judge Robert S. Lasnik ; settlement conference set for 9:30 6/19/01 for Kim Stafford Powell (cc: counsel, Judge, JM) (MH) (Entered: 06/06/2001)
06/13/200197 SATISFACTION OF MONETARY IMPOSITION as to defendant Air Inc (cc: Sat. Jgm. Bk., counsel, judge, fin.'l) (VB) (Entered: 06/14/2001)
06/14/2001100 AFFIDAVIT of Margaret Smith re: joinder [98-1] (RS) (Entered: 06/18/2001)
06/20/2001  LODGED ORDER: stip and order to extend time for the gov to file its responses to second round of pretrial motions (MH) (Entered: 06/20/2001)
07/23/2001105 TRANSCRIPT of proceedings for the following date(s): 6/29/01 (Re: Plea) CR initials: L Kelly (KN) (Entered: 07/25/2001)
07/26/2001  LODGED ORDER: re withdrawal and substitution of counsel dft Anderson (MH) (Entered: 07/27/2001)
07/27/2001  LODGED ORDER: re: motion to file overlength brief by defendant James Houston Anderson [107-1] (MH) (Entered: 07/31/2001)
07/27/2001  PROPOSED Memorandum of Facts and Authorities in Support of James Anderson's Motion for Hyde Amendment Fees, Sanctions and Discovery re: motion to file overlength brief by defendant James Houston Anderson [107-1] (MH) (Entered: 07/31/2001)
08/02/2001117 TRANSCRIPT of proceedings for the following date(s): 01/25/01 (Re: Plea for deft's Air, Inc., James Culliton & Chester Rasberry) CR initials: J. Roth (SA) (Entered: 08/06/2001)
08/03/2001118 RESPONSE by plaintiff USA to motion (EVID HRG REQD) for hyde Amendment fees and litigation expenses, for general sanctions, for permission to take discovery and for Court to conduct an in camera or other investigation into Gov misconduct by defendant James Houston Anderson [108-1] (VB) (Entered: 08/07/2001)
09/12/2001123 SUPPLEMENTAL RESPONSE by plaintiff USA re motion (EVID HRG REQD) for atty fees and litigation expenses, for general sanctions, for permission to take discovery and for Court to conduct in camera or other investigation into Gov misconduct by defendant James Houston Anderson [108-1] (KERR) (Entered: 09/14/2001)
09/17/2001  LODGED ORDER: re: motion to strike gov's "Supplemental Response" by defendant James Houston Anderson [124-1] (MH) (Entered: 09/18/2001)
09/18/2001125 RESPONSE/OPPOSITION by plaintiff USA to motion to strike gov's "Supplemental Response" by defendant James Houston Anderson [124-1] (MH) (Entered: 09/19/2001)
04/19/2002127 NOTICE by plaintiff USA re: ex parte filing of sealed affidavit (MD) (Entered: 04/19/2002)
04/19/2002128 Ex Parte filing of sealed APPLICATION by plaintiff USA (FILED UNDER SEAL) (VK) (Entered: 04/25/2002)
04/19/2002129 Ex Parte sealed AFFIDAVIT re: ex parte sealed application [128-1] by USA (FILED UNDER SEALED) (VK) (Entered: 04/25/2002)
04/24/2002130 Notice/MINUTE ORDER by Judge Robert S. Lasnik advising counsel it intends to issue a decision on "James Anderson's motion for Hyde Amendement Fees, Sanctions and Discovery" during last week of May or first week of June, 2002 (cc: counsel, Judge) (VK) (Entered: 04/25/2002)
05/02/2002133 ORDER by Judge Robert S. Lasnik re ex parte filing (cc: counsel, Judge) (VK) (Entered: 05/02/2002)
06/04/2002134 ORDER by Chief Judge John C. Coughenour Case reassigned, at random, to Chief Judge John C. Coughenour ; status hearing is set for 9:30 6/7/02 before Judge Coughenour for James Houston Anderson, for James Michael Culliton, for Kim Stafford Powell, for Chester Rasberry, for Air Inc (cc: counsel, Judge, JM) (MH) (Entered: 06/04/2002)
06/05/2002135 Further ORDER re ex parte filing by Judge Robert S. Lasnik application [128-1] and affidavit [129-1] removed from Court file and return to Atty Joshua W. Nesbitt (cc: counsel, Judge) (VK) (Entered: 06/05/2002)
06/07/2002136 MINUTES of STATUS HRG/HYDE CLAIM-DFT ANDERSON: JCC, Dep Clerk GG, AUSA Mueller, Def Counsel Setchell, CR C Castle, counsel present only; the Court directs the gov to preserve the sealed letter; pending motions will be taken under advisement; dft's counsel shall notify the court if there is an objection (MH) (Entered: 06/10/2002)
06/10/2002137 TRANSCRIPT of proceedings for the following date(s): 6/7/02 (Re: Transcript of Proceedings ) CR initials: C. Castle (SA) (Entered: 06/11/2002)
07/12/2002  APPEAL FEE RECEIVED: Appellant pd fee in the amount of $105.00 (Receipt #405543) (SA) (Entered: 07/15/2002)
07/15/2002  APPEAL NOTIFICATION packet sent to CCA (cc: cnsl) (SA) (Entered: 07/15/2002)
07/19/2002  NOTIFICATION by Circuit Court of Appellate Docket Number 02-35666 for deft. James Anderson (SA) (Entered: 07/19/2002)
08/07/2002141 TRANSCRIPT DESIGNATION and Ordering Form for dates: None [139-1]filed by Larry Setchell (SA) (Entered: 08/08/2002)
12/20/2002142 TRANSCRIPT DESIGNATION and Ordering Form for dates: 6/29/01, 6/7/02 [139-1]filed by appellee counsel, Peter Mueller. (cc: CCA) (SA) (Entered: 12/23/2002)
12/23/2002  CERTIFICATE OF RECORD Transmitted to USCA (cc: all counsel) (SA) (Entered: 12/23/2002)
01/16/2003  LODGED ORDER: re: deft's motion for Rule 41 (e) by defendant Kim Stafford Powell [143-1] (LS) (Entered: 01/21/2003)
01/31/2003146 RESPONSE by plaintiff USA to motion for Rule 41 (e) by defendant Kim Stafford Powell [143-1] (LS) (Entered: 02/03/2003)
01/31/2003147 MEMORANDUM by plaintiff USA in support re: motion response [146-1] (LS) (Entered: 02/03/2003)
01/31/2003148 AFFIDAVIT of Steven D. Clymer re: motion response [146-1] (LS) (Entered: 02/03/2003)
03/05/2003149 ORDER by Chief Judge John C. Coughenour DENYING motion for Rule 41 (g) return of seized property by defendant Kim Stafford Powell [143-1] (cc: counsel, Judge) (VK) (Entered: 03/06/2003)