CLOSED

U.S. District Court
District of Alaska (Anchorage)
CRIMINAL DOCKET FOR CASE #: 3:07-cr-00148-RRB-10


Case title: USA v. Lockard et al

Date Filed: 12/13/2007
Date Terminated: 05/18/2009

Assigned to: Ralph R. Beistline

Defendant (10)
Alaska State Mortgage Company, Inc.
TERMINATED: 05/18/2009
represented byPhillip Paul Weidner
Weidner & Associates
330 L. Street, Suite 200
Anchorage, AK 99501
907-276-1200
Fax: 907-278-6571
Email: lrosano@weidnerjustice.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:371 CONSPIRACY
(1ss)
Count 1ss, 12ss and 20ss: 3 years Probation; $91,478.53 Fine; $1,200.00 Special Assessment; Counts 13ss-19ss and 21ss-24ss DISMISSED.
18:1343 WIRE FRAUD
(12ss)
Count 1ss, 12ss and 20ss: 3 years Probation; $91,478.53 Fine; $1,200.00 Special Assessment; Counts 13ss-19ss and 21ss-24ss DISMISSED.
18:1343 WIRE FRAUD
(20ss)
Count 1ss, 12ss and 20ss: 3 years Probation; $91,478.53 fine and $1,200.00 Special Assessment. Counts 13-19ss and 21-24ss DISMISSED.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:371 CONSPIRACY
(1)
18:371 CONSPIRACY
(1s)
18:1343 WIRE FRAUD
(12-22)
18:1343 WIRE FRAUD
(12s)
18:1343 WIRE FRAUD
(13s-22s)
18:1343 WIRE FRAUD
(13ss-19ss)
Count 1ss, 12ss and 20ss: 3 years Probation; $91,478.53 Fine; $1,200.00 Special Assessment; Counts 13-19ss and 21-24ss DISMISSED.
18:1343 WIRE FRAUD
(21ss-24ss)
Count 1ss, 12ss and 20ss: 3 years Probation; $91,478.53 Fine; $1,200.00 Special Assessment; Counts 13ss-19ss and 21ss-24ss DISMISSED.
18:1344(2) BANK FRAUD
(47-48)
18:1344(2) BANK FRAUD
(47s-48s)

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Garnishee
T. Rowe Price


Plaintiff
USA represented byJames N. Barkeley
U.S. Attorney's Office (Anch)
222 West 7th Avenue, #9
Anchorage, AK 99513
907-271-3699
Fax: 907-271-6011
Email: jim.barkeley@usdoj.gov
TERMINATED: 05/05/2010
LEAD ATTORNEY

Crandon Randell
U.S. Attorney's Office (Anch)
222 West 7th Avenue, #9
Anchorage, AK 99513
907-271-5104
Fax: 907-271-1500
Email: crandon.randell@usdoj.gov
TERMINATED: 09/21/2010

Karen Loeffler
U.S. Attorney's Office (Anch)
222 West 7th Avenue, #9
Anchorage, AK 99513
907-271-5071
Fax: 907-271-1500
Email: karen.loeffler@usdoj.gov
TERMINATED: 12/17/2007

Kevin Feldis
U.S. Attorney's Office (Anch)
222 West 7th Avenue, #9
Anchorage, AK 99513
907-271-5071
Fax: 907-271-1500
Email: Kevin.Feldis@usdoj.gov
ATTORNEY TO BE NOTICED

Richard L. Pomeroy
U.S. Attorney's Office (Anch)
222 West 7th Avenue, #9
Anchorage, AK 99513
907-271-5071
Fax: 907-271-2344
Email: richard.pomeroy@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
12/13/2007INDICTMENT COVER SHEET(S) AND SIGNATURES as to Lance Lockard (1) count(s) 1, 2-46, 47-56, 57-64, Gary Paterna (2) count(s) 1, 2-11, 50-52, 56, 58-60, 64, Charles Carlson (3) count(s) 1, 2-46, 47-48, 51-53, 55-56, Holli Stroud (4) count(s) 1, 2-11, 13, 15-22, 46, 47-54, 57-62, Jonathan Ruf (5) count(s) 1, 12-22, 47-48, 53, 61, Keith Facer (6) count(s) 1, 33, 40-41, 45, Don Murray (7) count(s) 1, 29, 31, 34, 36-37, 42-43, Cerise Sanders (8) count(s) 1, 12-22, 47-48, Susan McCready (9) count(s) 1, 12-22, 47-48, Alaska State Mortgage Company, Inc. (10) count(s) 1, 12-22, 47-48. (Attachments: # 1 Criminal Cover Sheet re Defendant Lockard# 2 Criminal Cover Sheet re Defendant Paterna# 3 Criminal Cover Sheet re Defendant Carlson# 4 Criminal Cover Sheet re Defendant Stroud# 5 Criminal Cover Sheet re Defendant Ruf# 6 Criminal Cover Sheet re Defendant Facer# 7 Criminal Cover Sheet re Defendant Murray# 8 Criminal Cover Sheet re Defendant Sanders# 9 Criminal Cover Sheet re Defendant McCready# 10 Criminal Cover Sheet re Defendant Alaska State Mortgage Company, Inc.) (NKD, COURT STAFF) (Entered: 12/14/2007)
12/13/2007INDICTMENT as to Lance Lockard, Gary Paterna, Charles Carlson, Holli Stroud, Jonathan Ruf, Keith Facer, Don Murray, Cerise Sanders, Susan McCready, Alaska State Mortgage Company, Inc.. (NKD, COURT STAFF) (Entered: 12/14/2007)
12/13/2007NOTICE to the Court re: Judge Burgess by USA as to Lance Lockard, Gary Paterna, Charles Carlson, Holli Stroud, Jonathan Ruf, Keith Facer, Don Murray, Cerise Sanders, Susan McCready, Alaska State Mortgage Company, Inc. (NKD, COURT STAFF) (Entered: 12/14/2007)
12/13/2007NOTICE to the Court re: MJ Smith by USA as to Lance Lockard, Gary Paterna, Charles Carlson, Holli Stroud, Jonathan Ruf, Keith Facer, Don Murray, Cerise Sanders, Susan McCready, Alaska State Mortgage Company, Inc. (NKD, COURT STAFF) (Entered: 12/14/2007)
12/17/2007NOTICE OF ATTORNEY APPEARANCE Karen Loeffler appearing for USA. (Loeffler, Karen) (Entered: 12/17/2007)
12/20/200719 ORDER OF RECUSAL in case as to Lance Lockard, Gary Paterna, Charles Carlson, Holli Stroud, Jonathan Ruf, Keith Facer, Don Murray, Cerise Sanders, Susan McCready, Alaska State Mortgage Company, Inc. Judge John W. Sedwick recused. Case reassigned to Judge Ralph R. Beistline for all further proceedings; use case number 3:07-cr-00148-RRB on all future filings. cc: USM, USPO (PRR, COURT STAFF) (Entered: 12/20/2007)
12/20/200720 AMENDED ORDER OF RECUSAL as to Lance Lockard, Gary Paterna, Charles Carlson, Holli Stroud, Jonathan Ruf, Keith Facer, Don Murray, Cerise Sanders, Susan McCready, Alaska State Mortgage Company, Inc.. Judge John W. Sedwick recused. Case reassigned to Judge Ralph R. Beistline for all further proceedings; use case number 3:07-cr-00148-RRB on all future filings. cc: USM, USPO (PRR, COURT STAFF) (Entered: 12/20/2007)
12/20/200721 NOTICE OF SETTING TRIAL BY JURY as to Lance Lockard, Gary Paterna, Charles Carlson, Holli Stroud, Jonathan Ruf, Keith Facer, Don Murray, Cerise Sanders, Susan McCready, Alaska State Mortgage Company, Inc. by Judge Ralph R. Beistline. Final Pretrial Conference set for 1/29/2008 08:45 AM in Anchorage Courtroom 2 before Ralph R. Beistline. Jury Trial set for 2/4/2008 08:30 AM in Anchorage Courtroom 2 before Ralph R. Beistline. Briefs, proposed voir dire questions and proposed jury instructions due by 1/28/2008. cc: JC, FPO, USM (CPB, COURT STAFF) (Entered: 12/20/2007)
12/21/200727 JDR ORDER as to Alaska State Mortgage Company, Inc., re 2 Indictment Arraignment set for 1/11/2008 03:30 PM in Anchorage Courtroom 6 before John D. Roberts. cc: USM, USPO. (CLW, COURT STAFF) (Entered: 12/21/2007)
01/07/200838 Summons Returned Executed on 12/28/07 as to Alaska State Mortgage Company, Inc. (CLW, COURT STAFF) (Entered: 01/07/2008)
01/11/200865 NOTICE OF ATTORNEY APPEARANCE: Phillip Paul Weidner appearing for Susan McCready, Alaska State Mortgage Company, Inc. (Weidner, Phillip) (Entered: 01/11/2008)
01/11/200866 NOTICE of Relevant Considerations in Support of Pretrial Release of Defendant Susan McCready by Susan McCready, Alaska State Mortgage Company, Inc. (Weidner, Phillip) (Entered: 01/11/2008)
01/11/200892 Minute Entry for proceedings held before Judge John D. Roberts :Arraignment on Indictment as to Alaska State Mortgage Company, Inc. (10) held on 1/11/2008. Defendant pled NOT GUILTY to counts 1, 12-22, and 47-48 of the Indictment. Trial by Jury set for 2/4/08 at 8:30 a.m. before U.S. District Judge Ralph R. Beistline; Final Pretrial Conference set for 1/29/08 at 8:45 a.m.; pretrial motions due 1/30/08. Plaintiff's oral motion to release the defendant on own recognizance GRANTED. (Court Recorder AMK.) Government Counsel-Thomas Bradley; Defense Counsel-Phillip Weidner; USPO/PTS Officer-Charlene Wortman. Defendant Present On Summons. cc: JC, USM, USPO.(AMK, COURT STAFF) (Entered: 01/11/2008)
01/11/200893 ORDER FOR PROGRESSION OF A CRIMINAL CASE as to Alaska State Mortgage Company, Inc.. Motions due by 1/30/2008. Briefs, proposed voir dire questions and proposed jury instructions due by 1/28/2008. Final Pretrial Conference set for 1/29/2008 08:45 AM in Anchorage Courtroom 2 before Ralph R. Beistline. Jury Trial set for 2/4/2008 08:30 AM in Anchorage Courtroom 2 before Ralph R. Beistline. Signed by Judge John D. Roberts on 1/11/08. cc: JC, USM, USPO.(AMK, COURT STAFF) (Entered: 01/11/2008)
01/11/200897 ORDER of Personal Recognizance as to Alaska State Mortgage Company, Inc. Signed by Judge John D. Roberts on 1/11/08. cc: USM, USPO.(AMK, COURT STAFF) (Entered: 01/11/2008)
01/15/2008102  MOTION to Continue Trial and Pretrial Motions Deadline by Susan McCready, Alaska State Mortgage Company, Inc.. (Attachments: # 1 Proposed Order)(Weidner, Phillip) (Entered: 01/15/2008)
01/16/2008106 NOTICE DISCOVERY CONFERENCE CERTIFICATE by USA as to Alaska State Mortgage Company, Inc. (Randell, Crandon) (Entered: 01/16/2008)
01/17/2008111 NOTICE OF HEARING as to Lance Lockard, Gary Paterna, Charles Carlson, Holli Stroud, Jonathan Ruf, Keith Facer, Don Murray, Cerise Sanders, Susan McCready, Alaska State Mortgage Company, Inc.: A Scheduling Conference will be held in this matter on FRIDAY, JANUARY 25, 2008, at 10:00 AM in Anchorage Courtroom 3 before Ralph R. Beistline. Counsel needing to attend telephonically are to call 907-677-6246 at the time scheduled for the hearing. (CC: USM, PO, Calendaring)(JPS, COURT STAFF) (Entered: 01/17/2008)
01/17/2008112 JOINDER TO MOTION by Charles Carlson as to Charles Carlson, Susan McCready, Alaska State Mortgage Company, Inc. 102 MOTION to Continue filed by Susan McCready, Alaska State Mortgage Company, Inc. (Wells, Steven) (Entered: 01/17/2008)
01/25/2008  Case as to Lance Lockard, Gary Paterna, Charles Carlson, Holli Stroud, Jonathan Ruf, Keith Facer, Don Murray, Cerise Sanders, Susan McCready, Alaska State Mortgage Company, Inc. no longer referred to John D. Roberts. (JPS, COURT STAFF) (Entered: 01/25/2008)
01/25/2008118 Minute Entry for proceedings held before Judge Ralph R. Beistline :Scheduling Conference/Motion Hearing as to Lance Lockard, Gary Paterna, Charles Carlson, Holli Stroud, Jonathan Ruf, Keith Facer, Don Murray, Cerise Sanders, Susan McCready, Alaska State Mortgage Company, Inc. held on 1/25/2008 re 102 MOTION to Continue Trial and Pretrial Motions Deadline GRANTED. Court found excludable delay under 18 U.S.C. Section 3161(h)(8)(B)(ii). Referral to the Magistrate Judge withdrawn; Ralph R. Beistline to address all pretrial motions. Status/Final Pretrial Conference set for 1/29/2008 08:45 AM is VACATED and reset for 4/10/2008 10:00 AM in Anchorage Courtroom 2 before Ralph R. Beistline. Jury Trial set for 2/04/2008 08:30 AM is VACATED and reset for 4/21/2008 08:30 AM in Anchorage Courtroom 2 before Ralph R. Beistline. (Court Recorder SCL.) Government Counsel-Crandon Randell and Kevin Feldis; Defense Counsel-D. Scott Dattan for Paterna-Telephonic, Steven Wells for Carlson, Sue Ellen Tatter for Stroud, Paul Nangle for Ruf, Paul Stockler for Facer-Telephonic, Allen Dayan for Murray, Joseph Josephson for Sanders-Telephonic, Cristina Tafs for McCready and Alaska State Mortgage Company; Defendants Carlson, Stroud, Ruf, Facer(Telephonic), Sanders(Telephonic), McCready, Alaska State Mortgage Present Released on Bond; Defendants Paterna and Murray Not Present Released on Bond; Defendant Lockard Not Present In Custody. CC: USM, USPO, JC (SCL, COURT STAFF) (Entered: 01/25/2008)
01/29/2008119 NOTICE OF ATTORNEY APPEARANCE Kevin Feldis appearing for USA. (Feldis, Kevin) (Entered: 01/29/2008)
02/13/2008129 ORDER as to Lance Lockard, Gary Paterna, Charles Carlson, Holli Stroud, Jonathan Ruf, Keith Facer, Don Murray, Cerise Sanders, Susan McCready, Alaska State Mortgage Company, Inc. re 118 Scheduling Conference: Pretrial Motions are due by 3/7/2008, with responses due 3/14/2008. Briefs, proposed voir dire questions and proposed jury instructions due by 4/14/2008. Final Pretrial Conference set for 4/10/2008 10:00 AM in Anchorage Courtroom 2 before Ralph R. Beistline. Jury Trial set for 4/21/2008 08:30 AM in Anchorage Courtroom 2 before Ralph R. Beistline. (CPB, COURT STAFF) (Entered: 02/13/2008)
02/21/2008140 SUPERSEDING INDICTMENT COVER SHEET(S) AND SIGNATURES as to Lance Lockard (1) count(s) 1s, 2s-46s, 47s-56s, 57s-64s, 65s, Gary Paterna (2) count(s) 1s, 2s-11s, 50s-52s, 56s, 58s-60s, 64s, Charles Carlson (3) count(s) 1s, 2s-46s, 47s-48s, 51s-53s, 55s-56s, Holli Stroud (4) count(s) 1s, 2s-11s, 13s, 15s-22s, 46s, 47s-54s, 57s-62s, Jonathan Ruf (5) count(s) 1s, 12s-22s, 47s-48s, 53s, 61s, Keith Facer (6) count(s) 1s, 33s, 40s-41s, 45s, Don Murray (7) count(s) 1s, 29s, 31s, 34s, 36s-37s, 42s-43s, Cerise Sanders (8) count(s) 1s, 12s-22s, 47s-48s, Susan McCready (9) count(s) 1s, 12s-22s, 47s-48s, Alaska State Mortgage Company, Inc. (10) count(s) 1s, 12s-22s, 47s-48s. (Attachments: # 1 Criminal Cover Sheet re Defendant Lockard# 2 Criminal Cover Sheet re Defendant Paterna# 3 Criminal Cover Sheet re Defendant Carlson# 4 Criminal Cover Sheet re Defendant Stroud# 5 Criminal Cover Sheet re Defendant Ruf# 6 Criminal Cover Sheet re Defendant Facer# 7 Criminal Cover Sheet re Defendant Murray# 8 Criminal Cover Sheet re Defendant Sanders# 9 Proposed Order McCready# 10 Criminal Cover Sheet re Defendant Alaska State Mortgage Company, Inc.) (NKD, COURT STAFF) (Entered: 02/21/2008)
02/21/2008141 SUPERSEDING INDICTMENT as to Lance Lockard, Gary Paterna, Charles Carlson, Holli Stroud, Jonathan Ruf, Keith Facer, Don Murray, Cerise Sanders, Susan McCready, Alaska State Mortgage Company, Inc.. (NKD, COURT STAFF) (Entered: 02/21/2008)
02/22/2008151 JDR ORDER setting an Arraignment on the 141 Superseding Indictment as to Susan McCready, Alaska State Mortgage Company, Inc. for Monday, February 25, 2008, at 4:00 PM in Anchorage Courtroom 6 before John D. Roberts. cc: USM, USPO (PRR, COURT STAFF) (Entered: 02/22/2008)
02/25/2008169 Minute Entry for proceedings held before Judge John D. Roberts :Arraignment on Superseding Indictment (Dkt 141) as to Alaska State Mortgage Company, Inc. (10) held on 2/25/2008. Defendant pled NOT GUILTY to counts 1s, 12s-22s, and 47s-48s of the Superseding Indictment. (Court Recorder AMK.) Government Counsel-Kevin Feldis; Defense Counsel-Phillip Weidner; USPO/PTS Officer-Paula McCormick. Defendant Present On Bond. cc: USM, USPO.(AMK, COURT STAFF) (Entered: 02/25/2008)
03/07/2008174  MOTION for Extension of Time to File PreTrial Motions - UNOPPOSED and ON SHORTENED TIME by Susan McCready, Alaska State Mortgage Company, Inc.. (Attachments: # 1 Proposed Order)(Weidner, Phillip) (Entered: 03/07/2008)
03/07/2008175  MOTION to Expedite Motion for Extension to File PreTrial Motions - UNOPPOSED and ON SHORTENED TIME by Susan McCready, Alaska State Mortgage Company, Inc.. (Attachments: # 1 Proposed Order)(Weidner, Phillip) (Entered: 03/07/2008)
03/07/2008176 ORDER granting 174 UNOPPOSED Motion for Extension of Time to File as to Susan McCready (9), Alaska State Mortgage Company, Inc. (10); granting 175 Motion to Expedite as to Susan McCready (9), Alaska State Mortgage Company, Inc. (10): Pretrial motion deadline of 03/07/2008 is extended to 03/14/2008. (CPB, COURT STAFF) (Entered: 03/07/2008)
03/07/2008  Reset Deadlines as to Susan McCready, Alaska State Mortgage Company, Inc.: Pretrial Motions due by 3/14/2008. (CPB, COURT STAFF) (Entered: 03/07/2008)
03/14/2008186  MOTION for Bill of Particulars by Susan McCready, Alaska State Mortgage Company, Inc.. (Attachments: # 1 Proposed Order)(Weidner, Phillip) (Entered: 03/14/2008)
03/14/2008187  MOTION to Compel Disclosure of Co-Defendants' Statements by Susan McCready, Alaska State Mortgage Company, Inc.. (Attachments: # 1 Proposed Order)(Weidner, Phillip) (Entered: 03/14/2008)
03/14/2008188  MOTION to Sever Defendant by Susan McCready, Alaska State Mortgage Company, Inc.. (Attachments: # 1 Proposed Order)(Weidner, Phillip) (Entered: 03/14/2008)
03/14/2008189  MOTION to Suppress and/or Preclude Use of Certain Evidence at Trial by Susan McCready, Alaska State Mortgage Company, Inc.. (Attachments: # 1 Proposed Order)(Weidner, Phillip) (Entered: 03/14/2008)
03/14/2008190  MOTION Separate Counsel Table by Susan McCready, Alaska State Mortgage Company, Inc.. (Attachments: # 1 Proposed Order)(Weidner, Phillip) (Entered: 03/14/2008)
03/14/2008191  MOTION for Disclosure of Witness Statements Under Jencks Act by Susan McCready, Alaska State Mortgage Company, Inc.. (Attachments: # 1 Proposed Order)(Weidner, Phillip) (Entered: 03/14/2008)
03/14/2008192  MOTION Grant Use Immunity to Relevant Witnesses by Susan McCready, Alaska State Mortgage Company, Inc.. (Attachments: # 1 Proposed Order)(Weidner, Phillip) (Entered: 03/14/2008)
03/17/2008  Docket Annotation re: ERROR re: 185 and 184 . The motions were filed using the Ex Parte event. Correction: Counsel to refile the motions and all attachments using the correct event "Sealed Motion". The filings at docket 184 and 185 have been terminated. (NKD, COURT STAFF) (Entered: 03/17/2008)
03/24/2008198 RESPONSE in Opposition by USA as to Susan McCready, Alaska State Mortgage Company, Inc. re 194 SEALED MOTION /Memorandum to Disclose Grand Jury Transcripts (Randell, Crandon) (Entered: 03/24/2008)
03/24/2008199 RESPONSE in Opposition by USA as to Susan McCready, Alaska State Mortgage Company, Inc. re 192 MOTION Grant Use Immunity to Relevant Witnesses (Randell, Crandon) (Entered: 03/24/2008)
03/24/2008200 RESPONSE in Opposition by USA as to Susan McCready, Alaska State Mortgage Company, Inc. re 186 MOTION for Bill of Particulars, 187 MOTION to Compel Disclosure of Co-Defendants' Statements, 195 SEALED MOTION /Memorandum to Dismiss the Superseding Indictment, 191 MOTION for Disclosure of Witness Statements Under Jencks Act (Feldis, Kevin) (Entered: 03/24/2008)
03/28/2008205 ORDER denying motions at Dockets 186, 187, 189, 190, 191, 192, 194, and 195 as to Susan McCready and Alaska State Mortgage Company, Inc. Signed by Judge Ralph R. Beistline on 3/27/08. (JPS, COURT STAFF) (Entered: 03/28/2008)
03/28/2008206 MINUTE ORDER: The Government's Motion to Strike at Docket 197 will be treated as a response to the Motion by Defendants McCready and Alaska State Mortgage Company to Sever Trial at Docket 188 . Based thereon, Defendants' Motion to Sever Trial is DENIED without prejudice. (JPS, COURT STAFF) (Entered: 03/28/2008)
04/01/2008210 MINUTE ORDER: The parties shall notify the Court by 4:30 p.m. WEDNESDAY, APRIL 2, 2008, whether the current trial date remains practical and whether or not any motions to continue are envisioned. This is required for calendaring purposes given the projected four week length of trial. (JPS, COURT STAFF) (Entered: 04/01/2008)
04/02/2008216  MOTION to Continue Trial [UNOPPOSED] by Susan McCready, Alaska State Mortgage Company, Inc.. (Attachments: # 1 Proposed Order)(Weidner, Phillip) (Entered: 04/02/2008)
04/03/2008221 NOTICE OF HEARING ON MOTION 217 First MOTION to Continue and 216 MOTION to Continue Trial: Hearing on the motions to continue trial as to Lance Lockard, Gary Paterna, Charles Carlson, Holli Stroud, Jonathan Ruf, Keith Facer, Don Murray, Cerise Sanders, Susan McCready, Alaska State Mortgage Company, Inc will be held on THURSDAY, APRIL 17, 2008, at 10:00 AM in Anchorage Courtroom 2 before Ralph R. Beistline. The Final Pretrial Conference scheduled for April 10, 2008, is VACATED. (cc: USM, PO, Calendaring)(JPS, COURT STAFF) Modified on 4/3/2008 to add all defendants to docket text. (NKD, COURT STAFF). (Entered: 04/03/2008)
04/17/2008234 Minute Entry for proceedings held before Judge Ralph R. Beistline : Hearing on Motions to Continue Trial (Dkt 216 & 217 ) as to Lance Lockard, Gary Paterna, Charles Carlson, Holli Stroud, Jonathan Ruf, Keith Facer, Don Murray, Cerise Sanders, Susan McCready, and Alaska State Mortgage Company, Inc. held on 4/17/2008. Defendants Murray, McCready, and Alaska State Mortgage Company, Inc.'s Motions to Continue at Dockets 216 and 217 GRANTED; court found excludable delay under 18 U.S.C. Section 3161(h)(8)(A)(B); Final Pretrial Conference set for 10/21/2008 09:00 AM in Anchorage Courtroom 2 before Ralph R. Beistline; Trial by Jury previously set for 4/21/2008 at 8:30 a.m. is VACATED and reset for 10/27/2008 08:30 AM in Anchorage Courtroom 2 before Ralph R. Beistline as to defendants Lockard, Paterna, Carlson, Stroud, Ruf, Facer, Murray, Sanders, McCready, and Alaska State Mortgage Company, Inc. (Court Recorder AMK.) Government Counsel-Kevin Feldis; Defense Counsel-Robert Herz (telephonic), D. Scott Dattan, Steven Wells, Sue Ellen Tatter, Paul Nangle, Paul Stockler (telephonic), Allen Dayan, Joseph Josephson, and Phillip Weidner; Defendat Lockard Present In Custody; Defendants Paterna, Carlson, Stroud, Ruf, Facer (telephonic), Murray, Sanders, McCready, and Alaska State Mortgage Company, Inc. Present On Bond. cc: JC, USM, USPO.(AMK, COURT STAFF) (Entered: 04/18/2008)
09/04/2008277  MOTION to Continue Trial by Susan McCready, Alaska State Mortgage Company, Inc.. (Attachments: # 1 Proposed Order)(Weidner, Phillip) (Entered: 09/04/2008)
09/09/2008280 RESPONSE to Motion (Non-Opposition) by Keith Facer as to Lance Lockard, Gary Paterna, Charles Carlson, Holli Stroud, Jonathan Ruf, Keith Facer, Don Murray, Cerise Sanders, Susan McCready, Alaska State Mortgage Company, Inc. re 277 MOTION to Continue Trial (Stockler, Paul) (Entered: 09/09/2008)
09/09/2008282 RESPONSE to Motion (Non-Opposition) by Cerise Sanders as to Lance Lockard, Gary Paterna, Charles Carlson, Holli Stroud, Jonathan Ruf, Keith Facer, Don Murray, Cerise Sanders, Susan McCready, Alaska State Mortgage Company, Inc. re 277 MOTION to Continue (Josephson, Joseph) (Entered: 09/09/2008)
09/09/2008284 RESPONSE to Motion (Non-Opposition) by Holli Stroud as to Holli Stroud, Susan McCready, Alaska State Mortgage Company, Inc. re 277 MOTION to Continue Trial (Tatter, Sue) (Entered: 09/09/2008)
09/09/2008285 RESPONSE to Motion (Non-Opposition) by Jonathan Ruf as to Jonathan Ruf, Susan McCready, Alaska State Mortgage Company, Inc. re 277 MOTION to Continue Trial (Nangle, Paul) (Entered: 09/09/2008)
09/19/2008298 RESPONSE to Motion (Non-Opposition) by Lance Lockard as to Lance Lockard, Gary Paterna, Charles Carlson, Holli Stroud, Jonathan Ruf, Keith Facer, Don Murray, Cerise Sanders, Susan McCready, Alaska State Mortgage Company, Inc. re 277 MOTION to Continue (Herz, Robert) (Entered: 09/19/2008)
09/23/2008300 NOTICE OF HEARING as to Lance Lockard, Gary Paterna, Charles Carlson, Holli Stroud, Jonathan Ruf, Keith Facer, Don Murray, Cerise Sanders, Susan McCready, Alaska State Mortgage Company, Inc.: A hearing on the Motion to Continue Trial at Docket 277 will be held on WEDNESDAY, OCTOBER 8, 2008, at 01:30 PM in Anchorage Courtroom 2 before Ralph R. Beistline. (CC: USM, PO, Calendaring) (JPS, COURT STAFF) (Entered: 09/23/2008)
10/08/2008313 Minute Entry for proceedings held before Judge Ralph R. Beistline: Motion Hearing as to Lance Lockard, Gary Paterna, Charles Carlson, Holli Stroud, Jonathan Ruf, Keith Facer, Don Murray, Cerise Sanders, Susan McCready, Alaska State Mortgage Company, Inc. held on 10/8/2008 re 277 MOTION to Continue filed by Susan McCready, Alaska State Mortgage Company, Inc.; GRANTED. Court found excludable delay under 18 U.S.C. Section 3161 (h)(8)(B)(ii) Case unusual or complex and (h)(8)(B)(iv) Give reasonable time to prepare. Final Pretrial Conference set 10/21/08 at 9:00 a.m. is VACATED. Trial by Jury set 10/27/08 at 9:00 a.m. is VACATED. Final Pretrial Conference set for 2/18/2009 09:00 AM in Anchorage Courtroom 2 before Ralph R. Beistline. Jury Trial set for 2/23/2009 09:00 AM (Estimate 2 weeks and to go into the weeks of 03/02/2009) in Anchorage Courtroom 2 before Ralph R. Beistline. (Court Recorder CME.) Government Counsel-Crandon Randell and Kevin Feldis; Defense Counsel-Robert Herz, D. Scott Dattan, Steven Wells, Sue Ellen Tatter, Paul Nagle, Paul Stockler, Allen Dayan, Joseph Josephson, Phillip Paul Weidner; Defendant Lockard Present Telephonic In Custody, Defendant's Paterna, Carlson, Stroud, Ruf, Facer, Murray, Sanders, McReady and Alaska State Mortgage Company Present and on Bond. cc: USM, USPO. (CME, COURT STAFF) (Entered: 10/09/2008)
10/09/2008315 NOTICE OF RESCHEDULING TRIAL BY JURY as to Lance Lockard, Gary Paterna, Charles Carlson, Holli Stroud, Jonathan Ruf, Keith Facer, Don Murray, Cerise Sanders, Susan McCready, Alaska State Mortgage Company, Inc. The Motion to Continue Trial at Docket 277 is GRANTED. The Final Pretrial Conference is RESET for 2/18/2009 at 09:00 AM in Anchorage Courtroom 2. Jury Trial (2 weeks) is RESET for 2/23/2009 at 08:30 AM in Anchorage Courtroom 2 before Ralph R. Beistline. Briefs and proposed jury instructions due by 2/13/2009. (CC: USM, PO, Jury, Calendaring) (JPS, COURT STAFF) (Entered: 10/09/2008)
11/04/2008329 NOTICE of Filing Admitted Exhibits in Opposition to Defendant's Motion for Release from Detention by USA as to Lance Lockard, Gary Paterna, Charles Carlson, Holli Stroud, Jonathan Ruf, Keith Facer, Don Murray, Cerise Sanders, Susan McCready, Alaska State Mortgage Company, Inc. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12)(Feldis, Kevin) (Entered: 11/04/2008)
11/10/2008334 Second UNOPPOSED MOTION to Travel by Susan McCready as to Lance Lockard, Gary Paterna, Charles Carlson, Holli Stroud, Jonathan Ruf, Keith Facer, Don Murray, Cerise Sanders, Susan McCready, Alaska State Mortgage Company, Inc.. (Attachments: # 1 Proposed Order)(Weidner, Phillip) (Entered: 11/10/2008)
12/17/2008365 SECOND SUPERSEDING INDICTMENT COVER SHEET(S) AND SIGNATURES as to Lance Lockard (1) count(s) 1ss, 2ss-48ss, 49ss-56ss, 57ss-64ss, 65ss, Gary Paterna (2) count(s) 1ss, 2ss-11ss, 50ss, 56ss, 58ss, 64ss, Charles Carlson (3) count(s) 1ss, 2ss-39ss, 42ss-48ss, 51ss-53ss, 55ss-56ss, Holli Stroud (4) count(s) 1ss, 2ss-11ss, 13ss, 15ss-24ss, 48ss, 50ss-54ss, 58ss-62ss, Jonathan Ruf (5) count(s) 1ss, 12ss-24ss, 53ss, 61ss, Keith Facer (6) count(s) 1ss, 35ss, 42ss-43ss, 47ss, Don Murray (7) count(s) 1ss, 31ss, 33ss, 36ss, 38ss-39ss, 44ss-45ss, Cerise Sanders (8) count(s) 1ss, 12ss-24ss, Susan McCready (9) count(s) 1ss, 12ss-24ss, Alaska State Mortgage Company, Inc. (10) count(s) 1ss, 12ss-24ss. (Attachments: # 1 Criminal Cover Sheet re Defendant Lockard, # 2 Criminal Cover Sheet re Defendant Paterna, # 3 Criminal Cover Sheet re Defendant Carlson, # 4 Criminal Cover Sheet re Defendant Stroud, # 5 Criminal Cover Sheet re Defendant Ruf, # 6 Criminal Cover Sheet re Defendant Facer, # 7 Criminal Cover Sheet re Defendant Murray, # 8 Criminal Cover Sheet re Defendant Sanders, # 9 Criminal Cover Sheet re Defendant McCready, # 10 Criminal Cover Sheet re Defendant Alaska State Mortgage Company, Inc.) (NKD, COURT STAFF) Modified on 12/18/2008 to remove reference of proposed orders as to Lockard & Paterna (PRR, COURT STAFF). (Entered: 12/17/2008)
12/17/2008366 SECOND SUPERSEDING INDICTMENT as to Lance Lockard, Gary Paterna, Charles Carlson, Holli Stroud, Jonathan Ruf, Keith Facer, Don Murray, Cerise Sanders, Susan McCready, Alaska State Mortgage Company, Inc.. (NKD, COURT STAFF) (Entered: 12/17/2008)
12/17/2008376 JDR ORDER as to Alaska State Mortgage Company, Inc. re 366 SECOND SUPERSEDING INDICTMENT, Arraignment set for 12/19/2008 at 03:30 PM in Anchorage Courtroom 6 before John D. Roberts. cc: USM, USPO. (CLW, COURT STAFF) (Entered: 12/17/2008)
12/19/2008390 Minute Entry for proceedings held before Judge John D. Roberts: Arraignment on Second Superseding Indictment 366 as to Alaska State Mortgage Company, Inc. (10) held on 12/19/2008. Defendant pled not guilty to counts 1ss, and 12ss-24ss of the Second Superseding Indictment. (Court Recorder DJE.) Government Counsel-Kevin Feldis; Defense Counsel-Phillip Weidner; Defendant Present On Bond. cc: USM, USPO. (DJE, COURT STAFF) (Entered: 12/19/2008)
01/23/2009399 NOTICE OF HEARING as to Lance Lockard, Gary Paterna, Charles Carlson, Holli Stroud, Jonathan Ruf, Keith Facer, Don Murray, Cerise Sanders, Susan McCready, Alaska State Mortgage Company, Inc: A Status Conference will be held in this matter on TUESDAY, FEBRUARY 3, 2009, at 9:00 AM in Anchorage Courtroom 2 before Ralph R. Beistline. (CC: USM, PO, Calendaring) (JPS, COURT STAFF) (Entered: 01/23/2009)
02/03/2009413 Minute Entry for proceedings held before Judge Ralph R. Beistline: Status Conference as to Lance Lockard, Gary Paterna, Charles Carlson, Holli Stroud, Jonathan Ruf, Keith Facer, Don Murray, Cerise Sanders, Susan McCready, Alaska State Mortgage Company, Inc. held on 2/3/2009. Proposed Change of Plea Hearing set 02/03/09 at 10:00 a.m. for defendant Paterna before Judge Beistline in Anchorage Courtroom 2. Proposed Change of Plea Hearing set 02/03/09 at 10:30 a.m. for defendant Ruf before Judge Beistline in Anchorage Courtroom 2. Proposed Change of Plea Hearing set 02/04/09 at 10:00 a.m. for defendant Murray before Judge Beistline in Anchorage Courtroom 2. Proposed Change of Plea Hearing set 02/05/09 at 8:30 a.m. for defendant Sanders before Judge Beistline in Anchorage Courtroom 2. (Court Recorder CME.) Government Counsel-Crandon Randell and Kevin Feldis; Defense Counsel-Robert Herz, Scott Dattan, Steven Wells, Sue Ellen Tatter, Paul Nagle, Paul Stockler, Allen Dayan, Joseph Josephson, Phillip Weidner; Defendants Lockard, Paterna, Carlson, Stroud, Ruf, Facer, Murray, Mcready and Alaska State Mortgage Co Present On Bond. Defendant Sanders not present on bond. cc: USM, USPO (CME, COURT STAFF) (Entered: 02/03/2009)
02/09/2009429 PLEA AGREEMENT as to Alaska State Mortgage Company, Inc. (Randell, Crandon) (Entered: 02/09/2009)
02/09/2009430 SEALED PLEA AGREEMENT ADDENDUM as to Alaska State Mortgage Company, Inc. (Randell, Crandon) (Entered: 02/09/2009)
02/09/2009438 NOTICE OF INTENT TO CHANGE PLEA as to Alaska State Mortgage Company, Inc. (Weidner, Phillip) (Entered: 02/09/2009)
02/10/2009440 NOTICE OF HEARING as to Alaska State Mortgage Company, Inc: Defendant has filed a Notice of Intent to Change Plea at Docket 438 . A Change of Plea Hearing will be held on WEDNESDAY, FEBRUARY 11, 2009, at 10:30 AM in Anchorage Courtroom 2 before Ralph R. Beistline. (CC: USM, PO, Calendaring) (JPS, COURT STAFF) (Entered: 02/10/2009)
02/11/2009443 Minute Entry for proceedings held before Judge Ralph R. Beistline: Change of Plea Hearing as to Alaska State Mortgage Company, Inc. held on 2/11/2009. Plea entered by Alaska State Mortgage Company, Inc. (10) Guilty Count 1ss,12ss & 20ss. Counts 13ss-19ss and 21ss-24ss to be Dismissed at Imposition of Sentence. Sentencing set for 5/13/2009 01:30 PM in Anchorage Courtroom 2 before Ralph R. Beistline. NOTICE: No less than seven (7) days prior to the sentencing date, each party shall file a written sentencing memo pursuant to D.AK 32.1(d) and serve opposing counsel and the probation officer(Court Recorder CME.) Government Counsel-Crandon Randell and Kevin Feldis; Defense Counsel-Phillip Weidner, Telephonic and Present Christina Weidner Tafs; USPO/PTS Officer-Karen Brewer. Susan McCready, agent, Present On Bond. cc: USM, USPO(CME, COURT STAFF) (Entered: 02/11/2009)
02/11/2009444 NOTICE of Filing Documents RE Status of Corporation by Alaska State Mortgage Company, Inc. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Weidner, Phillip) (Entered: 02/11/2009)
02/18/2009456 NOTICE OF HEARING as to Alaska State Mortgage Company, Inc: Sentencing in this matter has been scheduled for WEDNESDAY, MAY 13, 2009, at 1:30 PM in Anchorage Courtroom 2 before Ralph R. Beistline. Sentencing Memos are due by 5/6/2009. (CC: USM, PO, Calendaring) (JPS, COURT STAFF) (Entered: 02/18/2009)
05/01/2009485 PRESENTENCE INVESTIGATION REPORT (Sealed) as to Alaska State Mortgage Company, Inc.. (Attachments: # 1 Presentence report)(Brewer, Karen) (Entered: 05/01/2009)
05/04/2009486  MOTION to Continue Sentencing Non-Opposed Filed ON SHORTENED TIME by Lance Lockard as to Lance Lockard (Attachments: # 1 Proposed Order)(Herz, Robert) Modified on 5/12/2009 to remove reference to additional defs (NKD, COURT STAFF). (Entered: 05/04/2009)
05/06/2009497 SENTENCING MEMORANDUM by USA as to Alaska State Mortgage Company, Inc. (Randell, Crandon) (Entered: 05/06/2009)
05/07/2009498 SENTENCING MEMORANDUM by Alaska State Mortgage Company, Inc. (Attachments: # 1 Exhibit A)(Weidner, Phillip) (Entered: 05/07/2009)
05/13/2009513 Minute Entry for proceedings held before Judge Ralph R. Beistline: Imposition of Sentence held on 5/13/2009 for Alaska State Mortgage Company, Inc. Count 1ss, 12ss and 20ss: 3 years Probation; $91,478.53 fine and $1,200.00 Special Assessment. Counts 13ss-19ss and 21ss-24ss DISMISSED. (Court Recorder AXG.) Government Counsel-Crandon Randell; Defense Counsel-Phillip Paul Weidner; USPO/PTS Officer-Karen Brewer. Susan McCready, agent for Alaska State Mortgage Co, Inc. Present. CC: USM, USPO, FINANCE (AXG, COURT STAFF) (Entered: 05/13/2009)
05/18/2009514 JUDGMENT as to Alaska State Mortgage Company, Inc. (10),Count 1ss, 12ss and 20ss: 3 years Probation; $91,478.53 Fine; $1,200.00 Special Assessment; Counts 13ss-19ss and 21ss-24ss DISMISSED. Signed by Judge Ralph R. Beistline on 5/18/09. cc: USM, USPO, Finance. (PXS, COURT STAFF) (Entered: 05/18/2009)
05/19/2009518 TRANSCRIPT of Proceedings as to Alaska State Mortgage Company, Inc.; Imposition of Sentence held on 5/13/2009 before Judge Ralph R. Beistline. Court Recorder: AXG.

Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the transcriber, Tamscripts by calling 727-378-4031. Transcript may be viewed at the court public terminal or purchased through the Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.

The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Additional deadlines regarding this transcript are: Redaction Request due 6/9/2009. Redacted Transcript Deadline set for 6/19/2009. Release of Transcript Restriction set for 8/17/2009. (AXG, COURT STAFF) (Entered: 05/19/2009)
06/01/2009550 TEXT ORDER: The Court has elected to review restitution in this matter after all Defendants have been sentenced. Final briefing as to restitution shall therefore be filed on or before JULY 2, 2009. The Court will thereafter determine whether a hearing is necessary and, if not, enter a final restitution order. (JPS, COURT STAFF) (Entered: 06/01/2009)
07/02/2009620 STATUS REPORT by USA as to Lance Lockard, Gary Paterna, Charles Carlson, Holli Stroud, Jonathan Ruf, Keith Facer, Don Murray, Cerise Sanders, Susan McCready, Alaska State Mortgage Company, Inc. (Attachments: # 1 Total Loss Chart)(Randell, Crandon) (Entered: 07/02/2009)
09/11/2009688 RRB TEXT ORDER: The Court has reviewed the restitution orders entered with regard to each of the Defendants and, with the exception of Defendants Lockard, Stroud, and Ruff, is satisfied with the judgments entered and will not make further modifications. (JPS, COURT STAFF) (Entered: 09/11/2009)
03/18/2010757 ORDER approving with the recommendation of the probation officer as to Alaska State Mortgage Company, Inc. Signed by Judge Ralph R. Beistline on 3/18/10. cc: USM, USPO (PXS, COURT STAFF) (Entered: 03/18/2010)
05/05/2010766 NOTICE to Discontinue Electronic Service by USA as to Lance Lockard, Gary Paterna, Charles Carlson, Holli Stroud, Jonathan Ruf, Keith Facer, Don Murray, Cerise Sanders, Susan McCready, Alaska State Mortgage Company, Inc. (Barkeley, James) (Entered: 05/05/2010)
01/03/2011783 ORDER approving the recommendation of the probation officer as to Alaska State Mortgage Company, Inc. Signed by Judge Ralph R. Beistline on 1/3/11. cc: USM, USPO, Finance (PXS, COURT STAFF) (Entered: 01/03/2011)