| CLOSED,LOCATION-RELEASED |
Case title: USA v. Animal Pharmaceuticals Inc et al |
Date Filed: 07/18/2006 |
| Assigned to: Judge Edward F. Shea | ||
Defendant (1) |
||
|
Animal Pharmaceuticals Inc a Washington Corporation |
represented by | Dawna Jean Campbell
Fallon & McKinley PLLC 1111 Third Avenue Suite 2400 Seattle, WA 98101 206-682-7580 Fax: 206-682-3437 Email: dcampbell@fallonmckinley.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Ellen M McLaughlin Ellen McLaughlin Law Office 32 North 3rd Street Suite 222 Yakima, WA 98901 509-469-5051 Fax: 15094695053 Email: ellen@emclaughlinlaw.com ATTORNEY TO BE NOTICED Designation: Retained Irwin H Schwartz Law Offices of Irwin Schwartz 710 Cherry Street Seattle, WA 98104 206-623-5084 Email: irwin@ihschwartz.com ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 21 USC 331(k) - CONSPIRACY TO MISBRAND A DRUG WHILE HELD FOR SALE (1sss) |
Probation: 5 years; Special Penalty Assessment: 125.00; Fine: $187,410.50; Restitution: $312,589.50 | |
Highest Offense Level (Opening) |
||
| Misdemeanor | ||
Terminated Counts |
Disposition |
|
| 18:371 & 2 CONSPIRACY AND AIDING AND ABETTING (1) |
Dismissed | |
| 18 U.S.C. 371 & 2 - CONSPIRACY AND AIDING AND ABETTING (1s) |
Dismissed | |
| 18 USC 371 & 2 - CONSPIRACY AND AIDING AND ABETTING (1ss) |
Dismissed | |
| 21:331 & 333 HOLDING FOR SALE COUNTERFEIT DRUGS (2-22) |
Dismissed | |
| 21: U.S.C. 331 & 333 - HOLDING FOR SALE COUNTERFEIT DRUGS (2s-22s) |
Dismissed | |
| 21 USC 331 & 333 - HOLDING FOR SALE COUNTERFEIT DRUGS (2ss) |
Dismissed | |
| 21 USC 331 & 333 - SALE OF COUNTERFEIT DRUGS (3ss-6ss) |
Dismissed | |
| 18 USC 2320 - TRAFFICKING IN COUNTERFEIT GOODS (7ss) |
Dismissed | |
| 18 USC 1956 - MONEY LAUNDERING (8ss) |
Dismissed | |
| 18 USC 981(a)(1)(C) & 28 USC 2461(c) - FORFEITURE (9ss) |
Dismissed | |
| 21:331 & 333 SALE AND HOLDING FOR SALE COUNTERFEIT DRUGS (23-125) |
Dismissed | |
| 21: U.S.C. 331 & 333 - SALE OF COUNTERFEIT DRUGS (23s-125s) |
Dismissed | |
| 18:2320 TRAFFICKING IN COUNTERFEIT GOODS (126-128) |
Dismissed | |
| 18 U.S.C. 2320 - TRAFFICKING IN COUNTERFEIT GOODS (126s-128s) |
Dismissed | |
| 18:1341 COMMERICIAL INTERSTATE CARRIER FRAUD (129-158) |
Dismissed | |
| 18 U.S.C. 1341 - COMMERCIAL INTERSTATE CARRIER FRAUD (129s-158s) |
Dismissed | |
| 18:1956 MONEY LAUNDERING (159-174) |
Dismissed | |
| 18 U.S.C. 1956 - MONEY LAUNDERING (159s-174s) |
Dismissed | |
| CRIMINAL FORFEITURE 18:981(a)(1)(C) &28:2461(c) (175) |
Dismissed | |
| 28 U.S.C. 2461 - FORFEITURE (175s) |
Dismissed | |
Highest Offense Level (Terminated) |
||
| Felony | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Judge Edward F. Shea | ||
Defendant (2) |
||
|
Opportunity LLC a Washington Limited Liability Company TERMINATED: 02/14/2008 |
represented by | Ellen M McLaughlin
(See above for address) TERMINATED: 06/16/2008 ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:371 & 2 CONSPIRACY AND AIDING AND ABETTING (1) |
||
| 18 U.S.C. 371 & 2 - CONSPIRACY AND AIDING AND ABETTING (1s) |
||
| 18 USC 371 & 2 - CONSPIRACY AND AIDING AND ABETTING (1ss) |
||
| 18 USC 981(a)(1)(C) & 28 USC 2461(c) - FORFEITURE (9ss) |
||
| CRIMINAL FORFEITURE 18:981(a)(1)(C) &28:2461(c) (175) |
||
| 28 U.S.C. 2461 - FORFEITURE (175s) |
||
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Judge Edward F. Shea | ||
Defendant (3) |
||
| Bruce Ray Noyes | represented by | John Adams Moore , Jr
Adam Moore Law Firm 217 North Second Street Yakima, WA 98901 509-575-0372 Fax: 15094526771 Email: mooreadamlawfirm@qwestoffice.net LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment Richard Scott Fallon Fallon & McKinley PLLC 1111 Third Avenue Suite 2400 Seattle, WA 98101 206-682-7580 Fax: 206-682-3437 Email: bfallon@fallonmckinley.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Dawna Jean Campbell (See above for address) TERMINATED: 08/16/2011 ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 21 USC 331(k) - CONSPIRACY TO MISBRAND A DRUG WHILE HELD FOR SALE (1sss) |
Probation: 5 years; Special Penalty Assessment: $25.00; Fine: $187,410.50; Restitution: $312,589.50 | |
Highest Offense Level (Opening) |
||
| Misdemeanor | ||
Terminated Counts |
Disposition |
|
| 18:371 & 2 CONSPIRACY AND AIDING AND ABETTING (1) |
Dismissed | |
| 18 U.S.C. 371 & 2 - CONSPIRACY AND AIDING AND ABETTING (1s) |
Dismissed | |
| 18 USC 371 & 2 - CONSPIRACY AND AIDING AND ABETTING (1ss) |
Dismissed | |
| 21:331 & 333 HOLDING FOR SALE COUNTERFEIT DRUGS (2-22) |
Dismissed | |
| 21: U.S.C. 331 & 333 - HOLDING FOR SALE COUNTERFEIT DRUGS (2s-22s) |
Dismissed | |
| 21 USC 331 & 333 - HOLDING FOR SALE COUNTERFEIT DRUGS (2ss) |
Dismissed | |
| 21 USC 331 & 333 - SALE OF COUNTERFEIT DRUGS (3ss-6ss) |
Dismissed | |
| 18 USC 2320 - TRAFFICKING IN COUNTERFEIT GOODS (7ss) |
Dismissed | |
| 18 USC 1956 - MONEY LAUNDERING (8ss) |
Dismissed | |
| 18 USC 981(a)(1)(C) & 28 USC 2461(c) - FORFEITURE (9ss) |
Dismissed | |
| 21:331 & 333 SALE AND HOLDING FOR SALE COUNTERFEIT DRUGS (23-125) |
Dismissed | |
| 21: U.S.C. 331 & 333 - SALE OF COUNTERFEIT DRUGS (23s-125s) |
Dismissed | |
| 18:2320 TRAFFICKING IN COUNTERFEIT GOODS (126-128) |
Dismissed | |
| 18 U.S.C. 2320 - TRAFFICKING IN COUNTERFEIT GOODS (126s-128s) |
Dismissed | |
| 18:1341 COMMERICIAL INTERSTATE CARRIER FRAUD (129-158) |
Dismissed | |
| 18 U.S.C. 1341 - COMMERCIAL INTERSTATE CARRIER FRAUD (129s-158s) |
Dismissed | |
| 18:1956 MONEY LAUNDERING (159-174) |
Dismissed | |
| 18 U.S.C. 1956 - MONEY LAUNDERING (159s-174s) |
Dismissed | |
| CRIMINAL FORFEITURE 18:981(a)(1)(C) &28:2461(c) (175) |
Dismissed | |
| 28 U.S.C. 2461 - FORFEITURE (175s) |
Dismissed | |
Highest Offense Level (Terminated) |
||
| Felony | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Judge Edward F. Shea | ||
Defendant (4) |
||
|
Joseph Frank Flores
TERMINATED: 07/21/2008 |
represented by | Adolfo Banda , Jr
Adolfo Banda Law Office 402 West Nob Hill Blvd Yakima, WA 98902 509-248-8116 Email: adolfobanda@hotmail.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Marc X. Carlos Bardsley & Carlos, LLP 424 F Street, Suite A San Diego, CA 92101 619-702-3226 Fax: 619-702-5415 Email: mxlos@aol.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Federal Public Defender - YAK Federal Defenders - YAK Eastern Washington 306 East Chestnut Avenue Yakima, WA 98901 Email: deborah_hill@fd.org TERMINATED: 08/17/2006 ATTORNEY TO BE NOTICED Designation: Public Defender or Community Defender Appointment |
Pending Counts |
Disposition |
|
| 18 USC 371 & 2 - CONSPIRACY AND AIDING AND ABETTING (1ss) |
Probation: 5 Years; Special Penalty Assessment: $100.00; Fine: $2,000.00 | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| 18:371 & 2 CONSPIRACY AND AIDING AND ABETTING (1) |
Dismissed | |
| 18 U.S.C. 371 & 2 - CONSPIRACY AND AIDING AND ABETTING (1s) |
Dismissed | |
| 18:1341 COMMERICIAL INTERSTATE CARRIER FRAUD (145) |
Dismissed | |
| 18 U.S.C. 1341 - COMMERCIAL INTERSTATE CARRIER FRAUD (145s) |
Dismissed | |
| 18:1341 COMMERICIAL INTERSTATE CARRIER FRAUD (147) |
Dismissed | |
| 18 U.S.C. 1341 - COMMERCIAL INTERSTATE CARRIER FRAUD (147s) |
Dismissed | |
| 18:1341 COMMERICIAL INTERSTATE CARRIER FRAUD (151-152) |
Dismissed | |
| 18 U.S.C. 1341 - COMMERCIAL INTERSTATE CARRIER FRAUD (151s-152s) |
Dismissed | |
| 18:1341 COMMERICIAL INTERSTATE CARRIER FRAUD (154) |
Dismissed | |
| 18 U.S.C. 1341 - COMMERCIAL INTERSTATE CARRIER FRAUD (154s) |
Dismissed | |
| 18:1341 COMMERICIAL INTERSTATE CARRIER FRAUD (157) |
Dismissed | |
| 18 U.S.C. 1341 - COMMERCIAL INTERSTATE CARRIER FRAUD (157s) |
Dismissed | |
Highest Offense Level (Terminated) |
||
| Felony | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Judge Edward F. Shea | ||
Defendant (5) |
||
|
Heidi Esther Meeley
TERMINATED: 01/30/2008 |
represented by | Russell James Mazzola
Mazzola Law Firm 314 North 2nd Street Yakima, WA 98901 509-575-1800 Fax: 15094524601 Email: rjmazzola@house314.com TERMINATED: 12/22/2010 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment |
Pending Counts |
Disposition |
|
| None | ||
Highest Offense Level (Opening) |
||
| None | ||
Terminated Counts |
Disposition |
|
| 18:371 & 2 CONSPIRACY AND AIDING AND ABETTING (1) |
Dismissed | |
| 18 U.S.C. 371 & 2 - CONSPIRACY AND AIDING AND ABETTING (1s) |
Dismissed | |
| 18 USC 371 & 2 - CONSPIRACY AND AIDING AND ABETTING (1ss) |
Dismissed | |
| 21 USC 331(k) and 18 USC 371 & 2 - CONSPIRACY TO MISBRAND A DRUG WHILE HELD FOR SALE (1sss) |
Deferral of Prosecution | |
Highest Offense Level (Terminated) |
||
| Felony | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Judge Edward F. Shea | ||
Defendant (6) |
||
|
Kevin Cooper Curnutt
TERMINATED: 01/30/2008 |
represented by | Richard A Smith
Smith Law Firm - YAK 314 North Second Street Yakima, WA 98901 509-457-5108 Fax: 15094524601 Email: rasmith@house314.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment |
Pending Counts |
Disposition |
|
| None | ||
Highest Offense Level (Opening) |
||
| None | ||
Terminated Counts |
Disposition |
|
| 18:371 & 2 CONSPIRACY AND AIDING AND ABETTING (1) |
Dismissed | |
| 18 U.S.C. 371 & 2 - CONSPIRACY AND AIDING AND ABETTING (1s) |
Dismissed | |
| 18 USC 371 & 2 - CONSPIRACY AND AIDING AND ABETTING (1ss) |
Dismissed | |
| 21 USC 331(k) and 18 USC 371 & 2 - CONSPIRACY TO MISBRAND A DRUG WHILE HELD FOR SALE (1sss) |
Deferral of Prosecution | |
Highest Offense Level (Terminated) |
||
| Felony | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Judge Edward F. Shea | ||
Defendant (7) |
||
|
Rickey Cameron Betsch
TERMINATED: 01/30/2008 |
represented by | Kenneth D Therrien
Kenneth Therrien Law Office 132 North First Avenue Yakima, WA 98902 509-457-5991 Fax: 509-457-6197 Email: kentherrien@msn.com TERMINATED: 07/13/2010 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment |
Pending Counts |
Disposition |
|
| None | ||
Highest Offense Level (Opening) |
||
| None | ||
Terminated Counts |
Disposition |
|
| 18:371 & 2 CONSPIRACY AND AIDING AND ABETTING (1) |
Dismissed | |
| 18 U.S.C. 371 & 2 - CONSPIRACY AND AIDING AND ABETTING (1s) |
Dismissed | |
| 18 USC 371 & 2 - CONSPIRACY AND AIDING AND ABETTING (1ss) |
Dismissed | |
| 21 USC 331(k) and 18 USC 371 & 2 - CONSPIRACY TO MISBRAND A DRUG WHILE HELD FOR SALE (1sss) |
Deferral of Prosecution | |
Highest Offense Level (Terminated) |
||
| Felony | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Judge Edward F. Shea | ||
Defendant (8) |
||
|
Floyd Lewis
TERMINATED: 01/30/2008 |
represented by | Victor H Lara
Hurley Lara & Hehir 411 North Second Street Yakima, WA 98901 509-248-4282 Fax: 15095755661 Email: vh_lara@hotmail.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment |
Pending Counts |
Disposition |
|
| None | ||
Highest Offense Level (Opening) |
||
| None | ||
Terminated Counts |
Disposition |
|
| 18:371 & 2 CONSPIRACY AND AIDING AND ABETTING (1) |
Dismissed | |
| 18 U.S.C. 371 & 2 - CONSPIRACY AND AIDING AND ABETTING (1s) |
Dismissed | |
| 18 USC 371 & 2 - CONSPIRACY AND AIDING AND ABETTING (1ss) |
Dismissed | |
| 21 USC 331(k) and 18 USC 371 & 2 - CONSPIRACY TO MISBRAND A DRUG WHILE HELD FOR SALE (1sss) |
Deferral of Prosecution | |
Highest Offense Level (Terminated) |
||
| Felony | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Judge Edward F. Shea | ||
Defendant (9) |
||
|
Rodney Lynn Williamson
TERMINATED: 09/27/2007 |
represented by | Jerry D Talbott
Talbott Simpson & Davis PS 308 North Second Street Yakima, WA 98901 509-575-7501 Fax: 15094530077 Email: jtalbott@talbottlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment |
Pending Counts |
Disposition |
|
| None | ||
Highest Offense Level (Opening) |
||
| None | ||
Terminated Counts |
Disposition |
|
| 18:371 & 2 CONSPIRACY AND AIDING AND ABETTING (1) |
Deferral | |
| 18 U.S.C. 371 & 2 - CONSPIRACY AND AIDING AND ABETTING (1s) |
Deferral | |
| 18 USC 371 & 2 - CONSPIRACY AND AIDING AND ABETTING (1ss) |
Deferral | |
Highest Offense Level (Terminated) |
||
| Felony | ||
Complaints |
Disposition |
|
| None |
Intervenor |
||
| Mark Arstein LLC | represented by | Michael A Maurer
Lukins & Annis PS - SPO 717 W Sprague Avenue Suite 1600 Spokane, WA 99201-0466 509-455-9555 Fax: 15093632489 Email: mmaurer@lukins.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Trevor R Pincock Lukins & Annis, PS 717 West Sprague Suite 1600 Spokane, WA 99201 509-455-9555 Fax: 509-747-2323 Email: tpincock@lukins.com LEAD ATTORNEY ATTORNEY TO BE NOTICED |
Intervenor |
||
| Van De Graaf Ranches Inc | represented by | Michael A Maurer
(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Trevor R Pincock (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED |
Intervenor |
||
| Curtis Feedlot Inc | represented by | Michael A Maurer
(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Trevor R Pincock (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED |
Plaintiff |
||
| USA | represented by | Shawn Nicholas Anderson
U S Attorney's Office - YAK 402 E Yakima Avenue Suite 210 Yakima, WA 98901-2760 509-454-4425 Email: USAWAE.SAndersonECF@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Jane M Kirk U S Attorney's Office - YAK 402 E Yakima Avenue Suite 210 Yakima, WA 98901-2760 509-454-4425 Fax: 15094544435 ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 07/18/2006 | 1 | INDICTMENT as to Animal Pharmaceuticals Inc (1) count(s) 1, 2-22, 23-125, 126-128, 129-158, 159-174, 175, Opportunity LLC (2) count(s) 1, 175, Bruce Ray Noyes (3) count(s) 1, 2-22, 23-125, 126-128, 129-158, 159-174, 175, Joseph Frank Flores (4) count(s) 1, 145, 147, 151-152, 154, 157, Heidi Esther Meeley (5) count(s) 1, Kevin Cooper Curnutt (6) count(s) 1, Rickey Cameron Betsch (7) count(s) 1, Floyd Lewis (8) count(s) 1, Rodney Lynn Williamson (9) count(s) 1. (Attachments: # 1 Pages 53-91) (LAM, ) (Entered: 07/20/2006) |
| 07/18/2006 | 3 | MOTION to Seal Indictment and Arrest Warrant by USA as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson. (LAM, ) (Entered: 07/20/2006) |
| 07/18/2006 | 4 | ORDER granting 3 Motion to Seal Indictment and Arrest Warrant as to Animal Pharmaceuticals Inc (1), Opportunity LLC (2), Bruce Ray Noyes (3), Joseph Frank Flores (4), Heidi Esther Meeley (5), Kevin Cooper Curnutt (6), Rickey Cameron Betsch (7), Floyd Lewis (8), Rodney Lynn Williamson (9). Signed by Judge Michael W. Leavitt. (LAM, ) (Entered: 07/20/2006) |
| 07/18/2006 | 5 | Penalty Slip as to Animal Pharmaceuticals Inc (LAM, ) (Entered: 07/20/2006) |
| 07/18/2006 | 7 | Penalty Slip as to Opportunity LLC (LAM, ) (Entered: 07/20/2006) |
| 07/18/2006 | 9 | Penalty Slip as to Bruce Ray Noyes (LAM, ) (Entered: 07/20/2006) |
| 07/18/2006 | 11 | Penalty Slip as to Joseph Frank Flores (LAM, ) (Entered: 07/21/2006) |
| 07/18/2006 | 13 | Penalty Slip as to Heidi Esther Meeley (LAM, ) (Entered: 07/21/2006) |
| 07/18/2006 | 15 | Penalty Slip as to Kevin Cooper Curnutt (LAM, ) (Entered: 07/21/2006) |
| 07/18/2006 | 17 | Penalty Slip as to Rickey Cameron Betsch (LAM, ) (Entered: 07/21/2006) |
| 07/18/2006 | 19 | Penalty Slip as to Floyd Lewis (LAM, ) (Entered: 07/21/2006) |
| 07/18/2006 | 21 | Penalty Slip as to Rodney Lynn Williamson (LAM, ) (Entered: 07/21/2006) |
| 07/25/2006 | 23 | MOTION to Unseal Indictment and Arrest Warrant by USA as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis and Rodney Lynn Williamson. (CV, Case Administrator) (Entered: 07/25/2006) |
| 07/25/2006 | 24 | ORDER UNSEALING INDICTMENT AND ARREST WARRANT as to Animal Pharmaceuticals Inc (1), Opportunity LLC (2), Bruce Ray Noyes (3), Joseph Frank Flores (4), Heidi Esther Meeley (5), Kevin Cooper Curnutt (6), Rickey Cameron Betsch (7), Floyd Lewis (8) and Rodney Lynn Williamson (9); granting 23 Motion to Unseal Indictment and Arrest Warrant. Signed by Judge Michael W. Leavitt. (CV, Case Administrator) (Entered: 07/25/2006) |
| 07/31/2006 | 25 | NOTICE OF ATTORNEY APPEARANCE: Jerry D Talbott appearing for Rodney Lynn Williamson (Talbott, Jerry) (Entered: 07/31/2006) |
| 07/31/2006 | Set/Reset Deadlines/Hearings as to Kevin Cooper Curnutt: Per in-person conference with AUSA Counsel, Shawn N. Anderson, Arraignment/Initial Appearance ON INDICTMENT RESET for 8/4/2006 09:00 AM in Yakima before Magistrate Judge Michael W. Leavitt. (AG, Courtroom Deputy) (Entered: 07/31/2006) | |
| 08/01/2006 | 26 | ORDER REGARDING DISCOVERY, PRETRIAL MOTIONS, CONFLICT OF INTEREST as to Bruce Ray Noyes. Signed by Judge Michael W. Leavitt. (CV, Case Administrator) (Entered: 08/01/2006) |
| 08/01/2006 | 27 | ORDER REGARDING DISCOVERY, PRETRIAL MOTIONS, CONFLICT OF INTEREST as to Heidi Esther Meeley. Signed by Judge Michael W. Leavitt. (CV, Case Administrator) (Entered: 08/01/2006) |
| 08/01/2006 | 28 | ORDER REGARDING DISCOVERY, PRETRIAL MOTIONS, CONFLICT OF INTEREST as to Rickey Cameron Betsch. Signed by Judge Michael W. Leavitt. (CV, Case Administrator) (Entered: 08/01/2006) |
| 08/01/2006 | 29 | ORDER REGARDING DISCOVERY, PRETRIAL MOTIONS, CONFLICT OF INTEREST as to Rodney Lynn Williamson. Signed by Judge Edward F. Shea. (CV, Case Administrator) (Entered: 08/01/2006) |
| 08/01/2006 | 30 | ORDER REGARDING DISCOVERY, PRETRIAL MOTIONS, CONFLICT OF INTEREST as to Floyd Lewis. Signed by Judge Michael W. Leavitt. (CV, Case Administrator) (Entered: 08/01/2006) |
| 08/01/2006 | 31 | Minute Entry for proceedings held before Judge Michael W. Leavitt:ARRAIGNMENT/INITIAL APPEARANCE NOT CONDUCTED as to Animal Pharmaceuticals Inc and Opportunity LLC held on 8/1/2006. Government oral motion for continuance of ARRAIGNMENT/INITIAL APPEARANCE. (Reported/Recorded by: FTR/Y-102) (AG, Courtroom Deputy) (Entered: 08/01/2006) |
| 08/01/2006 | 32 | ORAL MOTION to Continue ARRAIGNMENT/INITIAL APPEARANCEby USA as to Animal Pharmaceuticals Inc. See Ct. Rec. # 31 . (AG, Courtroom Deputy) (Entered: 08/01/2006) |
| 08/01/2006 | 33 | ORAL MOTION to Continue ARRAIGNMENT/INITIAL APPEARANCEby USA as to Opportunity LLC. See Ct. Rec. # 31 . (AG, Courtroom Deputy) (Entered: 08/01/2006) |
| 08/01/2006 | 34 | Minute Entry for proceedings held before Judge Michael W. Leavitt:Arraignment/Initial Appearance ON INDICTMENT held on 8/1/2006 as to Bruce Ray Noyes (3) Count 1,2-22,23-125,126-128,129-158,159-174,175. Not Guilty plea entered. Special Appearance entered by John Adams Moore, Jr for Bruce Ray Noyes on behalf of defendant. Defense counsel oral motion to continue for attorney status hearing. (Reported/Recorded by: FTR/Y-102) (AG, Courtroom Deputy) (Entered: 08/01/2006) |
| 08/01/2006 | 35 | ORAL MOTION to Continue for attorney status hearing by Bruce Ray Noyes. See Ct. Rec. # 34 . (AG, Courtroom Deputy) (Entered: 08/01/2006) |
| 08/01/2006 | 36 | Minute Entry for proceedings held before Judge Michael W. Leavitt: Arraignment/Initial Appearance ON INDICTMENT held on 8/1/2006 as to Heidi Esther Meeley (5) Count 1. Not Guilty plea entered. Special Appearance entered by Russell James Mazzola for Heidi Esther Meeley on behalf of defendant. Defense counsel oral motion to continue for attorney status hearing. (Reported/Recorded by: FTR/Y-102) (AG, Courtroom Deputy) (Entered: 08/01/2006) |
| 08/01/2006 | 37 | ORAL MOTION to Continue for attorney status hearing by Heidi Esther Meeley. (AG, Courtroom Deputy) (Entered: 08/01/2006) |
| 08/01/2006 | 38 | Minute Entry for proceedings held before Judge Michael W. Leavitt: Arraignment/Initial Appearance ON INDICTMENT held on 8/1/2006 as to Rickey Cameron Betsch (7) Count 1. Not Guilty plea entered. Special Appearance entered by Kenneth D Therrien for Rickey Cameron Betsch on behalf of defendant. Defense oral motion to continue for attorney status hearing. (Reported/Recorded by: FTR/Y-102) (AG, Courtroom Deputy) (Entered: 08/01/2006) |
| 08/01/2006 | 39 | ORAL MOTION to Continue for attorney status hearing by Rickey Cameron Betsch. (AG, Courtroom Deputy) (Entered: 08/01/2006) |
| 08/01/2006 | 40 | Minute Entry for proceedings held before Judge Michael W. Leavitt: Arraignment/Initial Appearance ON INDICTMENT held on 8/1/2006 as to Floyd Lewis (8) Count 1. Not Guilty plea entered. Special Appearance entered by Victor H Lara for Floyd Lewis on behalf of defendant. Defense counsel oral motion to continue for attorney status hearing. (Reported/Recorded by: FTR/Y-102) (AG, Courtroom Deputy) (Entered: 08/01/2006) |
| 08/01/2006 | 41 | ORAL MOTION to Continue for attorney status hearing by Floyd Lewis. See Ct. Rec. # 40 . (AG, Courtroom Deputy) (Entered: 08/01/2006) |
| 08/01/2006 | 42 | Minute Entry for proceedings held before Judge Michael W. Leavitt: Arraignment/Initial Appearance ON INDICTMENT held on 8/1/2006 as to Rodney Lynn Williamson (9) Count 1. Not Guilty plea entered. Special Appearance entered by Jerry D Talbott for Rodney Lynn Williamson on behalf of defendant. Defense counsel oral motion to continue for attorney status hearing. (Reported/Recorded by: FTR/Y-102) (AG, Courtroom Deputy) (Entered: 08/01/2006) |
| 08/01/2006 | 43 | ORAL MOTION to Continue for attorney status hearing by Rodney Lynn Williamson. (AG, Courtroom Deputy) (Entered: 08/01/2006) |
| 08/01/2006 | 44 | ORDER: EXECUTED AO 199c FOR RELEASE OF DEFENDANT as to Bruce Ray Noyes. Signed by Judge Michael W. Leavitt. (CV, Case Administrator) (Entered: 08/01/2006) |
| 08/01/2006 | 46 | ORDER: EXECUTED AO 199c FOR RELEASE OF DEFENDANT as to Heidi Esther Meeley. Signed by Judge Michael W. Leavitt. (CV, Case Administrator) (Entered: 08/01/2006) |
| 08/01/2006 | 48 | ORDER: EXECUTED AO 199c FOR RELEASE OF DEFENDANT as to Rickey Cameron Betsch. Signed by Judge Michael W. Leavitt. (CV, Case Administrator) (Entered: 08/01/2006) |
| 08/01/2006 | 50 | ORDER: EXECUTED AO 199c FOR RELEASE OF DEFENDANT as to Floyd Lewis. Signed by Judge Edward F. Shea. (CV, Case Administrator) (Entered: 08/01/2006) |
| 08/01/2006 | 52 | ORDER: EXECUTED AO 199c FOR RELEASE OF DEFENDANT as to Rodney Lynn Williamson. Signed by Judge Michael W. Leavitt. (CV, Case Administrator) (Entered: 08/01/2006) |
| 08/01/2006 | 54 | NOTICE OF HEARING - By Court as to Bruce Ray Noyes, Heidi Esther Meeley, Rickey Cameron Betsch Jury Trial set for 10/2/2006 09:30 AM in Yakima before Judge Edward F. Shea. Pretrial Conference set for 9/13/2006 09:00 AM in Yakima before Judge Edward F. Shea. (DB, Courtroom Deputy) (Entered: 08/01/2006) |
| 08/01/2006 | 55 | NOTICE OF HEARING - By Court as to Floyd Lewis, Rodney Lynn Williamson Jury Trial set for 10/2/2006 09:30 AM in Yakima before Judge Edward F. Shea. Pretrial Conference set for 9/13/2006 09:00 AM in Yakima before Judge Edward F. Shea. (DB, Courtroom Deputy) (Entered: 08/01/2006) |
| 08/01/2006 | 56 | ACKNOWLEDGMENT OF NOTICE OF RIGHTS by Bruce Ray Noyes (CV, Case Administrator) (Entered: 08/01/2006) |
| 08/01/2006 | 57 | ACKNOWLEDGMENT OF NOTICE OF RIGHTS by Heidi Esther Meeley (CV, Case Administrator) (Entered: 08/01/2006) |
| 08/01/2006 | 58 | ACKNOWLEDGMENT OF NOTICE OF RIGHTS by Rickey Cameron Betsch (CV, Case Administrator) (Entered: 08/01/2006) |
| 08/01/2006 | 59 | ACKNOWLEDGMENT OF NOTICE OF RIGHTS by Floyd Lewis (CV, Case Administrator) (Entered: 08/01/2006) |
| 08/01/2006 | 60 | ACKNOWLEDGMENT OF NOTICE OF RIGHTS by Rodney Lynn Williamson (CV, Case Administrator) (Entered: 08/01/2006) |
| 08/01/2006 | 61 | ORDER Granting 32 USA's Oral Motion for Continuance of Arraignment as to Animal Pharmaceuticals Inc (1); Arraignment reset for 8/10/2006 09:00 AM in Yakima before Magistrate Judge Michael W. Leavitt as to Animal Pharmaceuticals Inc (1). Signed by Judge Michael W. Leavitt. (CV, Case Administrator) (Entered: 08/01/2006) |
| 08/01/2006 | 62 | ORDER Granting 33 USA's Oral Motion for Continuance as to Opportunity LLC (2); Arraignment reset for 8/10/2006 09:00 AM in Yakima before Magistrate Judge Michael W. Leavitt as to Opportunity LLC (2). Signed by Judge Michael W. Leavitt. (CV, Case Administrator) (Entered: 08/01/2006) |
| 08/01/2006 | 63 | ORDER ON ARRAIGNMENT and ON PERSONAL RECOGNIZANCE as to Bruce Ray Noyes (3); Not guilty plea entered; Defendant released on PR; granting 35 Defendant's Oral Motion to Continue Attorney Status Hearing; Attorney Status Hearing reset for 8/10/2006 09:00 AM in Yakima before Magistrate Judge Michael W. Leavitt as to Bruce Ray Noyes (3). Signed by Judge Michael W. Leavitt. (CV, Case Administrator) (Entered: 08/01/2006) |
| 08/01/2006 | 64 | ORDER ON ARRAIGNMENT and ON PERSONAL RECOGNIZANCE as to Heidi Esther Meeley (5); Not guilty plea entered; Defendant released on PR; granting 37 Defendant's Oral Motion to Continue Attorney Status Hearing; Attorney Status Hearing reset for 8/10/2006 09:00 AM in Yakima before Magistrate Judge Michael W. Leavitt as to Heidi Esther Meeley (5). Signed by Judge Michael W. Leavitt. (CV, Case Administrator) (Entered: 08/01/2006) |
| 08/01/2006 | 65 | ORDER ON ARRAIGNMENT AND ON PERSONAL RECOGNIZANCE as to Rickey Cameron Betsch (7); Not guilty plea entered; Defendant released on PR; granting 39 Defendant's Oral Motion to Continue Attorney Status Hearing; Attorney Status Hearing reset for 8/10/2006 09:00 AM in Yakima before Magistrate Judge Michael W. Leavitt as to Rickey Cameron Betsch (7). Signed by Judge Michael W. Leavitt. (CV, Case Administrator) (CV, Case Administrator) (Entered: 08/01/2006) |
| 08/01/2006 | 66 | ORDER ON ARRAIGNMENT AND ON PERSONAL RECOGNIZANCE as to Rodney Lynn Williamson (9); Not guilty plea entered; Defendant released on PR; granting 43 Defendant's Oral Motion to Continue Attorney Status Hearing; Attorney Status Hearing reset for 8/10/2006 09:00 AM in Yakima before Magistrate Judge Michael W. Leavitt as to Rodney Lynn Williamson (9). Signed by Judge Michael W. Leavitt. (CV, Case Administrator) (CV, Case Administrator) (Entered: 08/01/2006) |
| 08/01/2006 | 67 | ORDER ON ARRAIGNMENT AND ON PERSONAL RECOGNIZANCE as to Floyd Lewis (8); Not guilty plea entered; Defendant released on PR; granting 41 Defendant's Oral Motion to Continue Attorney Status Hearing; Attorney Status Hearing reset for 8/10/2006 09:00 AM in Yakima before Magistrate Judge Michael W. Leavitt as to Floyd Lewis (8). Signed by Judge Michael W. Leavitt. (CV, Case Administrator) (Entered: 08/01/2006) |
| 08/01/2006 | 68 | Summons Returned Executed on 7/27/06 as to Animal Pharmaceuticals Inc (CV, Case Administrator) (Entered: 08/03/2006) |
| 08/01/2006 | 69 | Summons Returned Executed on 7/27/06 as to Opportunity LLC (CV, Case Administrator) (Entered: 08/03/2006) |
| 08/01/2006 | 70 | Summons Returned Executed on 7/27/06 as to Bruce Ray Noyes (CV, Case Administrator) (Entered: 08/03/2006) |
| 08/01/2006 | 71 | Summons Returned Executed on 7/27/06 as to Heidi Esther Meeley (CV, Case Administrator) (Entered: 08/03/2006) |
| 08/01/2006 | 72 | Summons Returned Executed on 7/27/06 as to Kevin Cooper Curnutt (CV, Case Administrator) (Entered: 08/03/2006) |
| 08/01/2006 | 73 | Summons Returned Executed on 7/27/06 as to Rickey Cameron Betsch (CV, Case Administrator) (Entered: 08/03/2006) |
| 08/01/2006 | 74 | Summons Returned Executed on 7/27/06 as to Floyd Lewis (CV, Case Administrator) (Entered: 08/03/2006) |
| 08/01/2006 | 75 | Summons Returned Executed on 7/27/06 as to Rodney Lynn Williamson (CV, Case Administrator) (Entered: 08/03/2006) |
| 08/03/2006 | 76 | ARREST Warrant Returned Executed on 7/24/06 as to Joseph Frank Flores. (CV, Case Administrator) (Entered: 08/03/2006) |
| 08/04/2006 | 77 | ORDER REGARDING DISCOVERY, PRETRIAL MOTIONS, CONFLICT OF INTEREST as to Kevin Cooper Curnutt. Signed by Judge Michael W. Leavitt. (CV, Case Administrator) (Entered: 08/04/2006) |
| 08/04/2006 | 78 | Minute Entry for proceedings held before Judge Michael W. Leavitt: Arraignment/Initial Appearance ON INDICTMENT held on 8/4/2006 as to Kevin Cooper Curnutt (6) Count 1. Not Guilty plea entered. Special Appearance entered by Richard A Smith for Kevin Cooper Curnutt on behalf of defendant. Defense counsel oral motion to continue for attorney status hearing. (Reported/Recorded by: FTR/Y-102) (AG, Courtroom Deputy) (Entered: 08/04/2006) |
| 08/04/2006 | 79 | ORAL MOTION to Continue for attorney status hearing by Kevin Cooper Curnutt. See Ct. Rec. # 78 . (AG, Courtroom Deputy) (Entered: 08/04/2006) |
| 08/04/2006 | 80 | ORDER: EXECUTED AO 199c FOR RELEASE OF DEFENDANT as to Kevin Cooper Curnutt. Signed by Judge Michael W. Leavitt. (CV, Case Administrator) (Entered: 08/04/2006) |
| 08/04/2006 | 82 | NOTICE OF HEARING - By Court as to Kevin Cooper Curnutt Jury Trial set for 10/2/2006 09:30 AM in Yakima before Judge Edward F. Shea. Pretrial Conference set for 9/13/2006 09:00 AM in Yakima before Judge Edward F. Shea. (DB, Courtroom Deputy) (Entered: 08/04/2006) |
| 08/04/2006 | 83 | ORDER ON ARRAIGNMENT AND ON PERSONAL RECOGNIZANCE as to Kevin Cooper Curnutt (6); Not guilty plea entered; Defendant released on PR; granting 79 Defendant's Oral Motion for Attorney Status Hearing; Attorney Status Hearing set for 8/10/2006 09:00 AM in Yakima before Magistrate Judge Michael W. Leavitt as to Kevin Cooper Curnutt (6). Signed by Judge Michael W. Leavitt. (CV, Case Administrator) (Entered: 08/04/2006) |
| 08/04/2006 | 84 | ACKNOWLEDGMENT OF NOTICE OF RIGHTS by Kevin Cooper Curnutt (CV, Case Administrator) (Entered: 08/04/2006) |
| 08/07/2006 | 85 | NOTICE OF ATTORNEY APPEARANCE: Irwin H Schwartz appearing for Animal Pharmaceuticals Inc Notice of Limited Attorney Appearance (Schwartz, Irwin) (Entered: 08/07/2006) |
| 08/07/2006 | 86 | MOTION for Disclosure Motion to Approve Sale by Animal Pharmaceuticals Inc. (Schwartz, Irwin) (Entered: 08/07/2006) |
| 08/07/2006 | 87 | MOTION to Expedite Hearing on Motion to Approve Sale and Motion to Seal by Animal Pharmaceuticals Inc. (Schwartz, Irwin) (Entered: 08/07/2006) |
| 08/07/2006 | 88 | NOTICE OF HEARING ON MOTION: re 87 MOTION to Expedite Hearing on Motion to Approve Sale and Motion to Seal, 86 MOTION for Disclosure Motion to Approve Sale: as to Animal Pharmaceuticals Inc Motion Hearing set for 8/9/2006 at 06:30 PM Without Oral Argument for 87 and for 86 , before Judge Edward F. Shea (Schwartz, Irwin) (Entered: 08/07/2006) |
| 08/07/2006 | 100 | Reserved for Court Use (CV, Case Administrator) (Entered: 08/10/2006) |
| 08/07/2006 | 101 | NOTICE OF HEARING ON MOTION: as to Animal Pharmaceuticals Inc Motion Hearing set for 9/12/2006 at 06:30 PM Without Oral Argument for 100 , before Judge Edward F. Shea (CV, Case Administrator) (Entered: 08/10/2006) |
| 08/07/2006 | 102 | Certificate of Service by Animal Pharmaceuticals Inc re Ct Rec 101 Notice of Hearing on Motion and Ct Rec 100 Reserved for Court Use (CV, Case Administrator) (Entered: 08/10/2006) |
| 08/09/2006 | 89 | MOTION to Continue Hearing by Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson. (Attachments: # 1 Text of Proposed Order)(Smith, Richard) (Entered: 08/09/2006) |
| 08/09/2006 | 90 | DECLARATION by Russell J. Mazzola in Support of 89 MOTION to Continue Hearing as to Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson. (Smith, Richard) (Entered: 08/09/2006) |
| 08/09/2006 | 91 | (Joint Parties) NOTICE OF HEARING ON MOTION: Oral Argument Requestedre 89 MOTION to Continue Hearing: as to Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson Motion Hearing set for 8/10/2006 at 09:00 AM Yakima for 89 and for 89 and for 89 and for 89 and for 89 , before Magistrate Judge Michael W. Leavitt (Smith, Richard) (Entered: 08/09/2006) |
| 08/10/2006 | 92 | NOTICE OF ATTORNEY APPEARANCE: John Adams Moore, Jr appearing for Bruce Ray Noyes (Moore, John) Modified on 8/14/2006 to remove incorrect filers(CV, Case Administrator). (Entered: 08/10/2006) |
| 08/10/2006 | 93 | Minute Entry for proceedings held before Judge Michael W. Leavitt: FIRST CONTINUANCE OF ARRAIGNMENT/INITIAL APPEARNCE NOT CONDUCTED as to Animal Pharmaceuticals Inc, Opportunity LLC held on 8/10/2006. Government oral motion for continuance of ARRAIGNMENT/INITIAL APPEARANCE. (Reported/Recorded by: FTR/Y-102) (LMM, Courtroom Deputy) (Entered: 08/10/2006) |
| 08/10/2006 | 94 | ORAL MOTION to Continue ARRAIGNMENT/INITIAL APPEARANCE by USA as to Animal Pharmaceuticals Inc, Opportunity LLC. See Crt Rec #93. (LMM, Courtroom Deputy) (Entered: 08/10/2006) |
| 08/10/2006 | 95 | Minute Entry for proceedings held before Judge Michael W. Leavitt:Arraignment/Initial Appearance held on 8/10/2006 as to Joseph Frank Flores (4) Count 1,145,147,151-152,154,157. Not Guilty plea entered. Appearance entered by Federal Public Defender - YAK for Joseph Frank Flores on behalf of defendant. (Reported/Recorded by: FTR/Y-102) (LMM, Courtroom Deputy) (Entered: 08/10/2006) |
| 08/10/2006 | 96 | Minute Entry for proceedings held before Judge Michael W. Leavitt:Attorney Status/Attorney Appointment Hearing as to Bruce Ray Noyes held on 8/10/2006. (Reported/Recorded by: FTR/Y-102) (LMM, Courtroom Deputy) (Entered: 08/10/2006) |
| 08/10/2006 | 97 | ORDER: EXECUTED AO 199c FOR RELEASE OF DEFENDANT as to Joseph Frank Flores. Signed by Judge Michael W. Leavitt. (CV, Case Administrator) (Entered: 08/10/2006) |
| 08/10/2006 | 98 | Minute Entry for proceedings held before Judge Michael W. Leavitt:Attorney Status/Attorney Appointment Hearing as to Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson held on 8/10/2006. (Reported/Recorded by: FTR/Y-102) (LMM, Courtroom Deputy) (Entered: 08/10/2006) |
| 08/10/2006 | 103 | Docket Annotation - Re Filing Error: re 92 Notice of Attorney Appearance - Defendant as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes **NOTICE OF APPEARANCE IS SPECIFICALLY FILED ON BEHALF OF BRUCE RAY NOYES ONLY. ACCORDINGLY, JOHN MOORE WILL BE REMOVED AS COUNSEL FOR ANIMAL PHARMACEUTICALS AND OPPORTUNITY LLC** (CV, Case Administrator) (Entered: 08/10/2006) |
| 08/10/2006 | 104 | Order GRANTING Defendant Animal Pharmaceutical, Inc.'s (1) Motion for Leave to File Document Under Seal 100 and Motion for Expedited Consideration of Its Motion for Approval of Sale of Company Assets and Its Motion to file Under Seal 87 . Defendant's Motion for Leave to File Document Under Seal, and attached document, are to be filed UNDER SEAL. The Court will hear Defendant's Motion for Preliminary Approval of Sale of Company Assets 86 , without oral argument, on August 21, 2006. The Government's Response to this motion shall be filed no later than August 16, 2006. THIS IS A TEXT-ONLY ENTRY; NO PDF WILL FOLLOW; THIS ENTRY CONSTITUTES THE COURT'S RULING ON THE MATTER. Signed by Judge Edward F. Shea. (CV, Case Administrator) (Entered: 08/10/2006) |
| 08/10/2006 | 105 | NOTICE OF ATTORNEY APPEARANCE: Victor H Lara appearing for Floyd Lewis (Lara, Victor) (Entered: 08/10/2006) |
| 08/10/2006 | 106 | NOTICE OF HEARING - By Court as to Joseph Frank Flores Jury Trial set for 10/2/2006 09:30 AM in Yakima before Judge Edward F. Shea. Pretrial Conference set for 9/13/2006 09:00 AM in Yakima before Judge Edward F. Shea. (DB, Courtroom Deputy) (Entered: 08/10/2006) |
| 08/10/2006 | 107 | ORDER CONTINUING HEARING; granting 94 Oral Motion to Continue as to Animal Pharmaceuticals Inc (1) and Opportunity LLC (2) Arraignment reset for 8/21/2006 09:00 AM in Yakima before Magistrate Judge Michael W. Leavitt. Signed by Judge Michael W. Leavitt. (CV, Case Administrator) (Entered: 08/10/2006) |
| 08/10/2006 | 108 | ORDER ON ATTORNEY STATUS as to Bruce Ray Noyes. Signed by Judge Michael W. Leavitt. (CV, Case Administrator) (Entered: 08/10/2006) |
| 08/10/2006 | 109 | ORDER CONTINUING ATTORNEY STATUS HEARING granting 89 Motion to Continue as to Heidi Esther Meeley (5), Kevin Cooper Curnutt (6), Rickey Cameron Betsch (7), Rodney Lynn Williamson (9) Attorney Status Hearing/Attorney Appointment Hearing RESET for 8/21/2006 at 9:00 AM in Yakima before Magistrate Judge Michael W. Leavitt. Signed by Judge Michael W. Leavitt. (RF, Case Administrator) (Entered: 08/10/2006) |
| 08/10/2006 | 110 | ORDER ON ATTORNEY STATUS as to Floyd Lewis Signed by Judge Michael W. Leavitt. (RF, Case Administrator) (Entered: 08/10/2006) |
| 08/10/2006 | 111 | ORDER ON ARRAIGNMENT AND ON PERSONAL RECOGNIZANCE as to Joseph Frank Flores (4); Not guilty plea entered; Defendant released on his personal recognizance and conditions imposed by the State of California - Defendant previously executed a $232,000 personal appearance bond in California. Signed by Judge Michael W. Leavitt. (CV, Case Administrator) (Entered: 08/11/2006) |
| 08/10/2006 | 112 | ACKNOWLEDGMENT OF NOTICE OF RIGHTS by Joseph Frank Flores (CV, Case Administrator) (Entered: 08/11/2006) |
| 08/14/2006 | 113 | RESPONSE to Motion by USA re 86 MOTION for Disclosure Motion to Approve Sale as to Animal Pharmaceuticals Inc. (Anderson, Shawn) (Entered: 08/14/2006) |
| 08/16/2006 | 114 | NOTICE OF ATTORNEY APPEARANCE: Kenneth D Therrien appearing for Rickey Cameron Betsch (Therrien, Kenneth) (Entered: 08/16/2006) |
| 08/16/2006 | 115 | MOTION to Appear Pro Hac Vice re Attorney: Marc X. Carlos. Filing fee $100, receipt number SPO002513. by Joseph Frank Flores. (CV, Case Administrator) (Entered: 08/17/2006) |
| 08/16/2006 | 116 | DECLARATION of Marc X. Carlos in Support of 115 MOTION to Appear Pro Hac Vice re Attorney: Marc X. Carlos as to Joseph Frank Flores. (CV, Case Administrator) (Entered: 08/17/2006) |
| 08/16/2006 | 117 | NOTICE OF HEARING ON MOTION re: 115 motion to appear pro hac vice as to Joseph Frank Flores. Motion Hearing set for 8/21/2006 at 06:30 PM Without Oral Argument for 115 , before Judge Edward F. Shea (CV, Case Administrator) (Entered: 08/17/2006) |
| 08/17/2006 | 118 | NOTICE OF ATTORNEY APPEARANCE: Adolfo Banda, Jr appearing for Joseph Frank Flores (Banda, Adolfo) (Entered: 08/17/2006) |
| 08/18/2006 | 119 | STATEMENT Supplemental Submission by API on Appearance Through Counsel by Animal Pharmaceuticals Inc re 85 Notice of Attorney Appearance - Defendant as to Animal Pharmaceuticals Inc (Schwartz, Irwin) (Entered: 08/18/2006) |
| 08/18/2006 | 121 | US Marshal Return of Service as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes re: Notice of Lis Pendens (CV, Case Administrator) (Entered: 08/21/2006) |
| 08/21/2006 | 120 | NOTICE OF ATTORNEY APPEARANCE: Jerry D Talbott appearing for Rodney Lynn Williamson (Talbott, Jerry) (Entered: 08/21/2006) |
| 08/21/2006 | 122 | Minute Entry for proceedings held before Judge Michael W. Leavitt: SECOND CONTINUANCE OF ARRAIGNMENT/INITIAL APPEARANCE as to Animal Pharmaceuticals Inc and Opportunity LLC held on 8/21/2006. SECOND CONTINUANCE OF ARRAIGNMENT/INITIAL APPEARANCE NOT CONDUCTED and continued by the Court. (Reported/Recorded by: FTR/Y-102) (AG, Courtroom Deputy) (Entered: 08/21/2006) |
| 08/21/2006 | 123 | Minute Entry for proceedings held before Judge Michael W. Leavitt: SECOND CONTINUANCE OF ATTORNEY STATUS HEARING (ATTORNEY APPOINTMENT HEARING) as to: Heidi Esther Meeley; Kevin Cooper Curnutt; Rickey Cameron Betsch; and Rodney Lynn Williamson held on 8/21/2006. (Reported/Recorded by: FTR/Y-102) (AG, Courtroom Deputy) (Entered: 08/21/2006) |
| 08/21/2006 | 124 | NOTICE OF ATTORNEY APPEARANCE: Russell James Mazzola appearing for Heidi Esther Meeley (Attachments: # 1)(Mazzola, Russell) **DOCUMENT NOT SIGNED - SEE PRAECIPE, CT REC 134 ** Modified on 8/24/2006 (CV, Case Administrator). (Entered: 08/21/2006) |
| 08/21/2006 | 125 | Docket Annotation - Re Filing Error: re 124 Notice of Attorney Appearance - Defendant as to Heidi Esther Meeley **DOCUMENT NOT SIGNED - ATTORNEY IS DIRECTED TO FILE A PRAECIPE WITH THE SIGNED NOTICE OF APPEARANCE ATTACHED** (CV, Case Administrator) (Entered: 08/21/2006) |
| 08/21/2006 | 127 | NOTICE OF ATTORNEY APPEARANCE: Richard A Smith appearing for Kevin Cooper Curnutt (Smith, Richard) (Entered: 08/21/2006) |
| 08/21/2006 | 128 | ORDER CONTINUING ARRAIGNMENT as to Animal Pharmaceuticals Inc; Arraignment reset for 8/28/2006 03:00 PM in Yakima before Magistrate Judge Michael W. Leavitt. Signed by Judge Michael W. Leavitt. (CV, Case Administrator) (Entered: 08/22/2006) |
| 08/21/2006 | 129 | ORDER CONTINUING ARRAIGNMENT as to Opportunity LLC; Arraignment reset for 8/28/2006 03:00 PM in Yakima before Magistrate Judge Michael W. Leavitt. Signed by Judge Michael W. Leavitt. (CV, Case Administrator) (Entered: 08/22/2006) |
| 08/21/2006 | 130 | ORDER ON ATTORNEY STATUS as to Heidi Esther Meeley. Signed by Judge Michael W. Leavitt. (CV, Case Administrator) (Entered: 08/22/2006) |
| 08/21/2006 | 131 | ORDER ON ATTORNEY STATUS as to Kevin Cooper Curnutt. Signed by Judge Michael W. Leavitt. (CV, Case Administrator) (Entered: 08/22/2006) |
| 08/21/2006 | 132 | ORDER ON ATTORNEY STATUS as to Rickey Cameron Betsch. Signed by Judge Michael W. Leavitt. (CV, Case Administrator) (Entered: 08/22/2006) |
| 08/21/2006 | 133 | ORDER APPOINTING COUNSEL as to Rodney Lynn Williamson; CJA Attorney Jerry Talbott is appointed to represent Rodney Lynn Williamson. Signed by Judge Michael W. Leavitt. (CV, Case Administrator) (Entered: 08/22/2006) |
| 08/22/2006 | 134 | Praecipe by Heidi Esther Meeley Notice of Appearance as to Heidi Esther Meeley (Attachments: # 1)(Mazzola, Russell) (Entered: 08/22/2006) |
| 08/25/2006 | 138 | NOTICE OF ATTORNEY APPEARANCE: Ellen M McLaughlin appearing for Animal Pharmaceuticals Inc (SAP, Case Administrator) (Entered: 08/28/2006) |
| 08/25/2006 | 139 | NOTICE OF ATTORNEY APPEARANCE: Ellen M McLaughlin appearing for Opportunity LLC (SAP, Case Administrator) (Entered: 08/28/2006) |
| 08/28/2006 | 135 | NOTICE PURSUANT TO FRCrP 12.4 by Animal Pharmaceuticals Inc as to Animal Pharmaceuticals Inc, Opportunity LLC (McLaughlin, Ellen) (Entered: 08/28/2006) |
| 08/28/2006 | 136 | NOTICE PURSUANT TO FRCrP 12.4 by Opportunity LLC as to Opportunity LLC (McLaughlin, Ellen) (Entered: 08/28/2006) |
| 08/28/2006 | 137 | NOTICE PURSUANT TO FRCrP 12.4 by Animal Pharmaceuticals Inc as to Animal Pharmaceuticals Inc (McLaughlin, Ellen) (Entered: 08/28/2006) |
| 08/28/2006 | 140 | ORDER GRANTING IN PART Defendant Animal Pharmaceuticals, Inc's Motion for Preliminary Approval of Sale of Company Assets 86 . API may continue to negotiate the sale of its assets; however, neither the Government nor the Court can give assurances as to any prospective buyer that the value of API's assets will not be adversely affected by the pendency or outcome of this case.This is a text-only entry; no PDF document will follow. This entry constitutes the Court's ruling on the matter. Signed by Judge Edward F. Shea. (LH, Judicial Assistant) (Entered: 08/28/2006) |
| 08/28/2006 | 141 | Minute Entry for proceedings held before Judge Michael W. Leavitt: THIRD CONTINUANCE OFARRAIGNMENT/INITIAL APPEARANCE held on 8/28/2006 as to Animal Pharmaceuticals Inc (1) Count 1,2-22,23-125,126-128,129-158,159-174,175. Not Guilty plea entered. Defendant company appeared through Ellen M. McLaughlin, counsel for Animal Pharmaceuticals, Inc. (Reported/Recorded by: FTR/Y-102) (AG, Courtroom Deputy) (Entered: 08/28/2006) |
| 08/28/2006 | 142 | Minute Entry for proceedings held before Judge Michael W. Leavitt: THIRD CONTINUANCE OFARRAIGNMENT/INITIAL APPEARANCE held on 8/28/2006 as to Opportunity LLC (2) Count 1,175. Not Guilty plea entered. Defendant company appeared through Ellen M. McLaughlin, counsel for Opportunity, L.L.C. (Reported/Recorded by: FTR/Y-102) (AG, Courtroom Deputy) (Entered: 08/28/2006) |
| 08/28/2006 | 143 | ACKNOWLEDGMENT OF NOTICE OF RIGHTS by Animal Pharmaceuticals Inc (SAP, Case Administrator) (Entered: 08/29/2006) |
| 08/28/2006 | 144 | ACKNOWLEDGMENT OF NOTICE OF RIGHTS by Opportunity LLC (SAP, Case Administrator) (Entered: 08/29/2006) |
| 08/29/2006 | 145 | ORDER ON ARRAIGNMENT as to Animal Pharmaceuticals Inc. Not guilty plea entered. Signed by Judge Michael W. Leavitt. (SAP, Case Administrator) (Entered: 08/29/2006) |
| 08/29/2006 | 146 | ORDER ON ARRAIGNMENT as to Opportunity LLC. Not guilty plea entered. Signed by Judge Michael W. Leavitt. (SAP, Case Administrator) (Entered: 08/29/2006) |
| 08/29/2006 | 147 | NOTICE OF HEARING - By Court as to Animal Pharmaceuticals Inc, Opportunity LLC Jury Trial set for 10/2/2006 09:30 AM in Yakima before Judge Edward F. Shea. Pretrial Conference set for 9/13/2006 09:00 AM in Yakima before Judge Edward F. Shea. (DB, Courtroom Deputy) (Entered: 08/29/2006) |
| 08/29/2006 | 148 | MOTION for Extension of Time to File PreTrial Motions and to Continue Time and Date for Pretrial Conference and Trial by Kevin Cooper Curnutt. (Attachments: # 1 Text of Proposed Order)(Smith, Richard) (Entered: 08/29/2006) |
| 08/29/2006 | 149 | DECLARATION by Richard A. Smith in Support of 148 MOTION for Extension of Time to File PreTrial Motions and to Continue Time and Date for Pretrial Conference and Trial as to Kevin Cooper Curnutt. (Smith, Richard) (Entered: 08/29/2006) |
| 08/29/2006 | 150 | MOTION to Sever Defendant by Bruce Ray Noyes. (Moore, John) (Entered: 08/29/2006) |
| 08/29/2006 | 151 | MOTION for Extension of Time to File Additional Motions. by Bruce Ray Noyes. (Moore, John) (Entered: 08/29/2006) |
| 08/29/2006 | 152 | MOTION to Continue by Bruce Ray Noyes. (Moore, John) (Entered: 08/29/2006) |
| 08/29/2006 | 153 | MOTION Have Case Declared "Complex" by Bruce Ray Noyes. (Moore, John) (Entered: 08/29/2006) |
| 08/29/2006 | 154 | MOTION to Produce ER 404 (B) Evidence by Bruce Ray Noyes. (Moore, John) (Entered: 08/29/2006) |
| 08/29/2006 | 155 | MOTION to Produce Transcript from Grand Jury by Bruce Ray Noyes. (Moore, John) (Entered: 08/29/2006) |
| 08/29/2006 | 156 | CJA 20 Appointment of Attorney Jerry D Talbott for Rodney Lynn Williamson as to criminal case [Nunc Pro Tunc date 8/18/06]. Signed by Judge Michael W. Leavitt. (SAP, Case Administrator) (Entered: 08/29/2006) |
| 08/29/2006 | 157 | MOTION to Expedite Notice for Time of Hearing by Kevin Cooper Curnutt. (Attachments: # 1 Text of Proposed Order)(Smith, Richard) (Entered: 08/29/2006) |
| 08/29/2006 | 158 | NOTICE OF HEARING ON MOTION: re 157 MOTION to Expedite Notice for Time of Hearing, 148 MOTION for Extension of Time to File PreTrial Motions and to Continue Time and Date for Pretrial Conference and Trial: as to Kevin Cooper Curnutt Motion Hearing set for 8/30/2006 at 06:30 PM Without Oral Argument for 157 and for 148 , before Judge Edward F. Shea (Smith, Richard) (Entered: 08/29/2006) |
| 08/29/2006 | 159 | MOTION to Produce Laboratory Sample for Independent Analysis by Bruce Ray Noyes. (Moore, John) (Entered: 08/29/2006) |
| 08/29/2006 | 160 | NOTICE OF HEARING ON MOTION: Oral Argument Requestedre 153 MOTION Have Case Declared "Complex", 154 MOTION to Produce ER 404 (B) Evidence, 150 MOTION to Sever Defendant, 159 MOTION to Produce Laboratory Sample for Independent Analysis, 155 MOTION to Produce Transcript from Grand Jury, 151 MOTION for Extension of Time to File Additional Motions., 152 MOTION to Continue: as to Bruce Ray Noyes Motion Hearing set for 9/13/2006 at 09:00 AM Yakima for 153 and for 154 and for 150 and for 159 and for 155 and for 151 and for 152 , before Judge Edward F. Shea (Moore, John) (Entered: 08/29/2006) |
| 08/29/2006 | 161 | MOTION for Joinder in All Motions and Memoranda of Codefendants by Rickey Cameron Betsch. (Attachments: # 1 Text of Proposed Order)(Therrien, Kenneth) (Entered: 08/29/2006) |
| 08/29/2006 | 162 | NOTICE OF HEARING ON MOTION: Oral Argument Requestedre 161 MOTION for Joinder in All Motions and Memoranda of Codefendants: as to Rickey Cameron Betsch Motion Hearing set for 9/13/2006 at 09:00 AM Yakima for 161 , before Judge Edward F. Shea (Therrien, Kenneth) (Entered: 08/29/2006) |
| 08/29/2006 | 163 | MOTION for Discovery (re: searchable electronic format) by Rickey Cameron Betsch. (Attachments: # 1 Text of Proposed Order)(Therrien, Kenneth) (Entered: 08/29/2006) |
| 08/29/2006 | 164 | NOTICE OF HEARING ON MOTION: Oral Argument Requestedre 163 MOTION for Discovery (re: searchable electronic format): as to Rickey Cameron Betsch Motion Hearing set for 9/13/2006 at 09:00 AM Yakima for 163 , before Judge Edward F. Shea (Therrien, Kenneth) (Entered: 08/29/2006) |
| 08/29/2006 | 165 | DECLARATION by Ken Therrien in Support of 163 MOTION for Discovery (re: searchable electronic format) as to Rickey Cameron Betsch. (Therrien, Kenneth) (Entered: 08/29/2006) |
| 08/30/2006 | 166 | RESPONSE to Motion by USA re 148 MOTION for Extension of Time to File PreTrial Motions and to Continue Time and Date for Pretrial Conference and Trial as to Kevin Cooper Curnutt. (Anderson, Shawn) (Entered: 08/30/2006) |
| 08/30/2006 | 167 | MOTION to Join in Pretrial Motions filed by Co-Defendants by Floyd Lewis. (Lara, Victor) (Entered: 08/30/2006) |
| 08/30/2006 | 168 | MOTION for Discovery by Floyd Lewis. (Lara, Victor) (Entered: 08/30/2006) |
| 08/30/2006 | 169 | AFFIDAVIT of Victor H. Lara in Support of 167 MOTION to Join in Pretrial Motions filed by Co-Defendants as to Floyd Lewis. (Lara, Victor) (Entered: 08/30/2006) |
| 08/30/2006 | 170 | NOTICE OF HEARING ON MOTION: Oral Argument Requestedre 168 MOTION for Discovery, 167 MOTION to Join in Pretrial Motions filed by Co-Defendants: as to Floyd Lewis Motion Hearing set for 9/13/2006 at 09:00 AM Yakima for 168 and for 167 , before Judge Edward F. Shea (Lara, Victor) (Entered: 08/30/2006) |
| 08/30/2006 | 171 | MOTION to Produce Informant by Bruce Ray Noyes. (Moore, John) (Entered: 08/30/2006) |
| 08/30/2006 | 172 | MOTION for Bill of Particulars by Bruce Ray Noyes. (Moore, John) (Entered: 08/30/2006) |
| 08/30/2006 | 173 | MOTION to Dismiss Count(s) or Alternatively to Require Election or Consolidation by Bruce Ray Noyes. (Moore, John) (Entered: 08/30/2006) |
| 08/30/2006 | 174 | MEMORANDUM in Support of 173 MOTION to Dismiss Count(s) or Alternatively to Require Election or Consolidation as to Bruce Ray Noyes. (Moore, John) (Entered: 08/30/2006) |
| 08/30/2006 | 175 | NOTICE OF HEARING ON MOTION: Oral Argument Requestedre 171 MOTION to Produce Informant, 172 MOTION for Bill of Particulars, 173 MOTION to Dismiss Count(s) or Alternatively to Require Election or Consolidation: as to Bruce Ray Noyes Motion Hearing set for 9/13/2006 at 09:00 AM Yakima for 171 and for 172 and for 173 , before Judge Edward F. Shea (Moore, John) (Entered: 08/30/2006) |
| 08/31/2006 | 176 | Waiver of Speedy Trial Defendant's Statement of Reasons in Support of the Motion to Continue Trial by Floyd Lewis (Lara, Victor) Modified on 9/6/2006 to reflect document is a waiver of speedy trial(CV, Case Administrator). (Entered: 08/31/2006) |
| 08/31/2006 | 177 | Joint MOTION for Joinder In All Motions and All Memoranda of Authorities Filed by Co-Defendants, Absent Election Out by Rodney Lynn Williamson. (Attachments: # 1 Text of Proposed Order Order)(Talbott, Jerry) (Entered: 08/31/2006) |
| 08/31/2006 | 178 | NOTICE OF HEARING ON MOTION: re 177 Joint MOTION for Joinder In All Motions and All Memoranda of Authorities Filed by Co-Defendants, Absent Election Out: as to Rodney Lynn Williamson Motion Hearing set for 9/13/2006 at 09:00 AM Yakima for 177 , before Judge Edward F. Shea (Talbott, Jerry) (Entered: 08/31/2006) |
| 08/31/2006 | 179 | MOTION TO JOIN IN CO-DEFENDANTS' MOTIONS & MEMORANDA by Animal Pharmaceuticals Inc as to Animal Pharmaceuticals Inc (McLaughlin, Ellen) Modified on 9/6/2006 to remove incorrect defendant names (CV, Case Administrator). (Entered: 08/31/2006) |
| 08/31/2006 | 180 | MOTION TO JOIN IN CO-DEFENDANTS' MOTIONS & MEMORANDA by Opportunity LLC as to Opportunity LLC (McLaughlin, Ellen) Modified on 9/6/2006 to remove incorrect defendant names (CV, Case Administrator). (Entered: 08/31/2006) |
| 08/31/2006 | 181 | AFFIDAVIT of ELLEN M. McLAUGHLIN in Support of 179 MOTION TO JOIN by Animal Pharmaceuticals Inc (McLaughlin, Ellen) Modified on 9/6/2006 to remove incorrect defendant names (CV, Case Administrator). (Entered: 08/31/2006) |
| 08/31/2006 | 182 | AFFIDAVIT of ELLEN M. McLAUGHLIN in Support of 180 MOTION TO JOIN by Opportunity LLC (McLaughlin, Ellen) Modified on 9/6/2006 to remove incorrect defendant names (CV, Case Administrator). (Entered: 08/31/2006) |
| 08/31/2006 | 183 | NOTICE OF HEARING ON MOTION: Oral Argument Requested re 179 MOTION TO JOIN IN CO-DEFENDANTS' MOTIONS & MEMORANDA as to Animal Pharmaceuticals Inc; Motion Hearing set for 9/13/2006 at 09:00 AM Yakima for 179 before Judge Edward F. Shea (McLaughlin, Ellen) Modified on 9/6/2006 to remove incorrect defendant names (CV, Case Administrator). (Entered: 08/31/2006) |
| 08/31/2006 | 184 | NOTICE OF HEARING ON MOTION: Oral Argument Requestedre 180 MOTION TO JOIN IN CO-DEFENDANTS' MOTIONS & MEMORANDA as to Opportunity LLC; Motion Hearing set for 9/13/2006 at 09:00 AM Yakima for 180 before Judge Edward F. Shea (McLaughlin, Ellen) Modified on 9/6/2006 to remove incorrect defendant names (CV, Case Administrator). (Entered: 08/31/2006) |
| 08/31/2006 | 185 | MOTION for Discovery REQUEST FOR DISCOVERY by Animal Pharmaceuticals Inc (McLaughlin, Ellen) Modified on 9/6/2006 to remove incorrect defendant names (CV, Case Administrator). (Entered: 08/31/2006) |
| 08/31/2006 | 186 | MOTION for Discovery REQUEST FOR DISCOVERY by Opportunity LLC (McLaughlin, Ellen) Modified on 9/6/2006 to remove incorrect defendant names (CV, Case Administrator). (Entered: 08/31/2006) |
| 08/31/2006 | 187 | PROPOSED ORDER TO JOIN by Animal Pharmaceuticals Inc (McLaughlin, Ellen) Modified on 9/6/2006 to remove incorrect defendant names (CV, Case Administrator). (Entered: 08/31/2006) |
| 08/31/2006 | 188 | PROPOSED ORDER TO JOIN by Opportunity LLC (McLaughlin, Ellen) Modified on 9/6/2006 to remove incorrect defendant names (CV, Case Administrator). (Entered: 08/31/2006) |
| 09/01/2006 | 189 | ORDER Granting 115 Motion to Participate Pro Hac Vice by Attorney Marc X. Carlos for Joseph Frank Flores (4). Signed by Judge Edward F. Shea. (CV, Case Administrator) (Entered: 09/01/2006) |
| 09/01/2006 | 190 | MOTION to Continue Extend time to file pre-trial motions and trial by Heidi Esther Meeley. (Attachments: # 1)(Mazzola, Russell) (Entered: 09/01/2006) |
| 09/01/2006 | 191 | MOTION for Joinder and Memorandum by Heidi Esther Meeley. (Attachments: # 1 # 2)(Mazzola, Russell) (Entered: 09/01/2006) |
| 09/01/2006 | 192 | MEMORANDUM and motion re: complex case by Heidi Esther Meeley as to Heidi Esther Meeley (Attachments: # 1)(Mazzola, Russell) Modified on 9/7/2006 **WRONG PDF ATTACHED**(CV, Case Administrator). (Entered: 09/01/2006) |
| 09/01/2006 | 193 | NOTICE OF HEARING ON MOTION: re 190 MOTION to Continue Extend time to file pre-trial motions and trial: as to Heidi Esther Meeley Motion Hearing set for 9/6/2006 at 06:30 PM for 190 , before Judge Edward F. Shea (Mazzola, Russell) (Entered: 09/01/2006) |
| 09/01/2006 | 194 | NOTICE OF HEARING ON MOTION: Oral Argument Requestedre 191 MOTION for Joinder and Memorandum: as to Heidi Esther Meeley Motion Hearing set for 9/13/2006 at 09:00 AM for 191 , before Judge Edward F. Shea (Mazzola, Russell) (Entered: 09/01/2006) |
| 09/01/2006 | 195 | NOTICE OF HEARING ON MOTION: Oral Argument Requested as to Heidi Esther Meeley Motion Hearing set for 9/13/2006 at 09:00 AM before Judge Edward F. Shea (Mazzola, Russell) (Entered: 09/01/2006) |
| 09/05/2006 | 196 | RESPONSE to Motion by USA re 163 MOTION for Discovery (re: searchable electronic format) as to Rickey Cameron Betsch. (Anderson, Shawn) (Entered: 09/05/2006) |
| 09/05/2006 | 197 | RESPONSE to Motion by USA re 180 MOTION as to Rickey Cameron Betsch. (Anderson, Shawn) (Entered: 09/05/2006) |
| 09/05/2006 | 198 | MOTION to Produce 404(b) and 609 Evidence by Kevin Cooper Curnutt. (Attachments: # 1 Text of Proposed Order)(Smith, Richard) (Entered: 09/05/2006) |
| 09/05/2006 | 199 | MEMORANDUM in Support of 198 MOTION to Produce 404(b) and 609 Evidence as to Kevin Cooper Curnutt. (Smith, Richard) (Entered: 09/05/2006) |
| 09/05/2006 | 200 | MOTION to Compel Disclosure of any and all Promises of Leniency and/or Preferential Treatment and/or any Other Benefit to Informants and Government Witnesses by Kevin Cooper Curnutt. (Attachments: # 1 Text of Proposed Order)(Smith, Richard) (Entered: 09/05/2006) |
| 09/05/2006 | 201 | MEMORANDUM in Support of 200 MOTION to Compel Disclosure of any and all Promises of Leniency and/or Preferential Treatment and/or any Other Benefit to Informants and Government Witnesses as to Kevin Cooper Curnutt. (Smith, Richard) (Entered: 09/05/2006) |
| 09/05/2006 | 202 | MOTION for Bill of Particulars (and Memorandum of Points and Authorities) by Kevin Cooper Curnutt. (Attachments: # 1 Text of Proposed Order)(Smith, Richard) (Entered: 09/05/2006) |
| 09/05/2006 | 203 | MOTION for Discovery by Kevin Cooper Curnutt. (Attachments: # 1 Text of Proposed Order)(Smith, Richard) (Entered: 09/05/2006) |
| 09/05/2006 | 204 | MOTION to Produce and Inspect by Kevin Cooper Curnutt. (Attachments: # 1 Text of Proposed Order)(Smith, Richard) (Entered: 09/05/2006) |
| 09/05/2006 | 205 | MEMORANDUM in Support of 204 MOTION to Produce and Inspect as to Kevin Cooper Curnutt. (Smith, Richard) (Entered: 09/05/2006) |
| 09/05/2006 | 206 | NOTICE OF HEARING ON MOTION: Oral Argument Requestedre 204 MOTION to Produce and Inspect, 203 MOTION for Discovery, 200 MOTION to Compel Disclosure of any and all Promises of Leniency and/or Preferential Treatment and/or any Other Benefit to Informants and Government Witnesses, 202 MOTION for Bill of Particulars (and Memorandum of Points and Authorities), 198 MOTION to Produce 404(b) and 609 Evidence: as to Kevin Cooper Curnutt Motion Hearing set for 9/13/2006 at 09:00 AM Yakima for 204 and for 203 and for 200 and for 202 and for 198 , before Judge Edward F. Shea (Smith, Richard) (Entered: 09/05/2006) |
| 09/06/2006 | 207 | RESPONSE to Motion by USA re 150 MOTION to Sever Defendant as to Bruce Ray Noyes. (Anderson, Shawn) (Entered: 09/06/2006) |
| 09/06/2006 | 208 | RESPONSE to Motion by USA re 159 MOTION to Produce Laboratory Sample for Independent Analysis as to Bruce Ray Noyes. (Anderson, Shawn) (Entered: 09/06/2006) |
| 09/06/2006 | 209 | RESPONSE to Motion by USA re 155 MOTION to Produce Transcript from Grand Jury as to Bruce Ray Noyes. (Anderson, Shawn) (Entered: 09/06/2006) |
| 09/06/2006 | 210 | RESPONSE to Motion by USA re 154 MOTION to Produce ER 404 (B) Evidence as to Bruce Ray Noyes. (Anderson, Shawn) (Entered: 09/06/2006) |
| 09/06/2006 | 211 | RESPONSE to Motion by USA re 153 MOTION Have Case Declared "Complex" as to Bruce Ray Noyes. (Anderson, Shawn) (Entered: 09/06/2006) |
| 09/06/2006 | 212 | RESPONSE to Motion by USA re 152 MOTION to Continue as to Bruce Ray Noyes. (Anderson, Shawn) (Entered: 09/06/2006) |
| 09/06/2006 | 213 | RESPONSE to Motion by USA re 151 MOTION for Extension of Time to File Additional Motions. as to Bruce Ray Noyes. (Anderson, Shawn) (Entered: 09/06/2006) |
| 09/06/2006 | 214 | Docket Annotation - Re Filing Error: re 183 Notice of Hearing on Motion, 182 Affidavit in Support of Motion, 188 Notice (Other), Notice (Other), 181 Affidavit in Support of Motion, 186 MOTION for Discovery, 180 MOTION, 184 Notice of Hearing on Motion, 187 Notice (Other), Notice (Other), 185 MOTION for Discovery, 179 MOTION as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson **DOCUMENTS WERE FILED IN ALL DEFENDANTS CASES, INSTEAD OF ONLY ANIMAL PHARMACEUTICALS INC AND/OR OPPORTUNITY LLC. THE CLERK IS MODIFYING THE DOCKET TEXT TO REFLECT ONLY THE DEFENDANT THE MOTION/DOCUMENT IS FILED ON BEHALF OF (attorney should only check his/her client (not "all defendants") when docketing). THE CLERK IS ALSO TERMINATING THE MOTIONS THAT WERE INCORRECTLY FILED ON BEHALF OF THE INCORRECT DEFENDANTS; PROPOSED ORDERS SHALL BE ATTACHED TO THE MOTION IN THE FUTURE, OR A PRAECIPE IF MISTAKENLY NOT ATTACHED TO MOTION; ALL MOTIONS MUST BE DOCKETED BEFORE THE NOTICE OF HEARING IS DOCKETED. THE COURT WILL SET THE MOTION FOR DISCOVERY CONSISTENT WITH THE NOTICE OF HEARING, WHICH WAS DOCKETED BEFORE THE MOTION FOR DISCOVERY WAS DOCKETED** (CV, Case Administrator) (Entered: 09/06/2006) |
| 09/06/2006 | Set/Reset Motion Hearing in case as to Animal Pharmaceuticals Inc, Opportunity LLC re 185 MOTION for Discovery REQUEST FOR DISCOVERY, 186 MOTION for Discovery REQUEST FOR DISCOVERY. Motion Hearing set for 9/13/2006 at 09:00 AM Yakima for 185 and for 185 and for 186 and for 186 , before Judge Edward F. Shea pursuant to Notice of Hearings 183 and 184 (CV, Case Administrator) (Entered: 09/06/2006) | |
| 09/06/2006 | 215 | ORDER as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson: Counsel are advised the Court will not rule on Motions to Continue in advance of the Pretrial Conference, but instead will hear all pending Motions to Continue 148 , 152 and 190 at the Pretrial Conference on September 13, 2006. Counsel shall be prepared to discuss the length of time needed for a continuance. Accordingly, Defendant Curnett's Motion to Expedite Time for Hearing 157 is DENIED. THIS IS A TEXT-ONLY ENTRY; NO PDF WILL FOLLOW; THIS ENTRY CONSTITUTES THE COURT'S RULING ON THE MATTER. Signed by Judge Edward F. Shea. (CV, Case Administrator) (Entered: 09/06/2006) |
| 09/06/2006 | Set/Reset Motion Hearing in case as to Bruce Ray Noyes, Heidi Esther Meeley, Kevin Cooper Curnutt re 190 MOTION to Continue Extend time to file pre-trial motions and trial, 148 MOTION for Extension of Time to File PreTrial Motions and to Continue Time and Date for Pretrial Conference and Trial, 152 MOTION to Continue. Motion Hearing set for 9/13/2006 at 09:00 AM Yakima for 190 and for 152 and for 148 , before Judge Edward F. Shea PURSUANT TO TEXT ORDER, CT REC 215. (CV, Case Administrator) (Entered: 09/06/2006) | |
| 09/07/2006 | 216 | Waiver of Speedy Trial by Animal Pharmaceuticals Inc (1) (McLaughlin, Ellen) Modified on 9/7/2006 to remove incorrect defendant names and correct title of document (CV, Case Administrator). (Entered: 09/07/2006) |
| 09/07/2006 | 217 | Waiver of Speedy Trial Opportunity LLC (McLaughlin, Ellen) Modified on 9/7/2006 to remove incorrect defendant names and reflect correct title of document (CV, Case Administrator). (Entered: 09/07/2006) |
| 09/07/2006 | 218 | Docket Annotation - Re Filing Error as to Heidi Esther Meeley: re 192 Memorandum and motion re: complex case by Heidi Esther Meeley **WRONG PDF ATTACHED AND INCORRECT CM/ECF DOCKETING EVENT USED; This document is a duplicate of the memorandum in support of motion to join that was filed under Ct Rec 191 ; A MOTION TO DECLARE CASE COMPLEX HAS NOT BEEN FILED BY HEIDI ESTHER MEELEY; ATTORNEY IS DIRECTED TO FILE THE MOTION USING THE MOTION DOCKETING EVENT AND TO REFILE THE NOTICE OF HEARING AFTER THE MOTION TO DECLARE CASE COMPLEX HAS BEEN FILED; Attorney is also advised that a location must be selected from the drop down box when docketing a notice of hearing (if hearing is without oral arugment, then "without oral argument" shall be selected as the location of the haring)** (CV, Case Administrator) (Entered: 09/07/2006) |
| 09/07/2006 | 219 | Docket Annotation - Re Filing Error: re 216 Defendant's Statement of Reasons in Support of the Motion to Continue Trial, 217 Defendant's Statement of Reasons in Support of the Motion to Continue Trial, as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson **CT REC 216 IS IN REFERENCE TO ANIMAL PHARMACEUTICALS INC ONLY AND CT REC 217 IS IN REFERENCE TO OPPORTUNITY LLC ONLY, BUT WHEN DOCKETED, THE DOCUMENTS WERE INCORRECTLY FILED ON BEHALF OF ALL DEFENDANTS. ATTORNEY IS INSTRUCTED TO CHECK ONLY THE DEFENDANT IN WHICH THE DOCUMENTS RELATES AND NOT "ALL DEFENDANTS" IN ALL FUTURE FILINGS. THE COURT IS MODIFYING THE DOCKET TEXT TO REMOVE THE INCORRECT DEFENDANT NAMES AND TO REFLECT THESE DOCUMENTS ARE "WAIVERS OF SPEEDY TRIAL" AND NOT "DEFENDANT'S STATEMENT OF REASONS IN SUPPORT OF THE MOTION TO CONTINUE TRIAL", WHICH IS A FORM JUDGE SHEA REQUIRES IN LIEU OF WAIVERS OF SPEEDY TRIAL (attorney may obtain form from Court)** (CV, Case Administrator) (Entered: 09/07/2006) |
| 09/07/2006 | 220 | RESPONSE to Motion by USA re 171 MOTION to Produce Informant as to Bruce Ray Noyes. (Anderson, Shawn) (Entered: 09/07/2006) |
| 09/07/2006 | 221 | RESPONSE to Motion by USA re 173 MOTION to Dismiss Count(s) or Alternatively to Require Election or Consolidation as to Bruce Ray Noyes. (Anderson, Shawn) (Entered: 09/07/2006) |
| 09/07/2006 | 222 | RESPONSE to Motion by USA re 172 MOTION for Bill of Particulars as to Bruce Ray Noyes. (Anderson, Shawn) (Entered: 09/07/2006) |
| 09/07/2006 | 223 | RESPONSE to Motion by USA re 168 MOTION for Discovery as to Floyd Lewis. (Anderson, Shawn) (Entered: 09/07/2006) |
| 09/07/2006 | 224 | RESPONSE to Motion by USA re 167 MOTION to Join in Pretrial Motions filed by Co-Defendants as to Floyd Lewis. (Anderson, Shawn) (Entered: 09/07/2006) |
| 09/07/2006 | 225 | MOTION declare complex by Heidi Esther Meeley. (Attachments: # 1)(Mazzola, Russell) (Entered: 09/07/2006) |
| 09/07/2006 | 226 | NOTICE OF HEARING ON MOTION: re 225 MOTION declare complex: as to Heidi Esther Meeley Motion Hearing set for 9/13/2006 at 09:00 AM for 225 , before Judge Edward F. Shea (Mazzola, Russell) (Entered: 09/07/2006) |
| 09/08/2006 | Set/Reset Motion Hearing in case as to Heidi Esther Meeley re 225 MOTION to declare case complex. Motion Hearing set for 9/13/2006 at 09:00 AM Yakima for 225 , before Judge Edward F. Shea pursuant to Notice of Hearing 226 - A LOCATION WAS NOT SELECTED WHEN THE NOTICE OF HEARING WAS DOCKETED (CV, Case Administrator) (Entered: 09/08/2006) | |
| 09/08/2006 | 227 | Docket Annotation - Re Filing Error: re 226 Notice of Hearing on Motion, 225 MOTION declare complex as to Heidi Esther Meeley **ATTORNEY IS ADVISED THAT THE DEFENDANT NUMBER MUST BE LISTED WITHIN THE CASE NUMBER (i.e. CR-06-2116-EFS-5) ON ALL FUTURE PLEADINGS; A LOCATION MUST ALWAYS BE SELECTED WHEN DOCKETING A NOTICE OF HEARING IN THE FUTURE** (CV, Case Administrator) (Entered: 09/08/2006) |
| 09/08/2006 | 228 | MOTION for Disclosure OF STATEMENTS AND GRAND JURY TRANSCRIPTS by Animal Pharmaceuticals Inc. (Attachments: # 1 Text of Proposed Order)(McLaughlin, Ellen) (Entered: 09/08/2006) |
| 09/08/2006 | 229 | NOTICE OF HEARING ON MOTION: Oral Argument Requestedre 228 MOTION for Disclosure OF STATEMENTS AND GRAND JURY TRANSCRIPTS: as to Animal Pharmaceuticals Inc Motion Hearing set for 9/13/2006 at 09:00 AM Yakima for 228 , before Judge Edward F. Shea (McLaughlin, Ellen) (Entered: 09/08/2006) |
| 09/08/2006 | 230 | MOTION for Disclosure OF STATEMENTS AND GRAND JURY TRANSCRIPTS by Opportunity LLC. (Attachments: # 1 Text of Proposed Order)(McLaughlin, Ellen) (Entered: 09/08/2006) |
| 09/08/2006 | 231 | NOTICE OF HEARING ON MOTION: Oral Argument Requestedre 230 MOTION for Disclosure OF STATEMENTS AND GRAND JURY TRANSCRIPTS: as to Opportunity LLC Motion Hearing set for 9/13/2006 at 09:00 AM Yakima for 230 , before Judge Edward F. Shea (McLaughlin, Ellen) (Entered: 09/08/2006) |
| 09/08/2006 | 232 | NOTICE Defendant's Joseph Flores' Notice of Joinder and Joinder in co-defendant's Motions by Joseph Frank Flores (Carlos, Marc) Modified on 9/11/2006 to remove incorrect defendant names - PRAECIPE FILED, CT REC 245 WITH SIGNATURE ON DOCUMENT (CV, Case Administrator). (Entered: 09/08/2006) |
| 09/08/2006 | 233 | RESPONSE to Motion by USA re 177 Joint MOTION for Joinder In All Motions and All Memoranda of Authorities Filed by Co-Defendants, Absent Election Out as to Rodney Lynn Williamson. (Anderson, Shawn) (Entered: 09/08/2006) |
| 09/08/2006 | 234 | RESPONSE to Motion by USA re 185 MOTION for Discovery REQUEST FOR DISCOVERY as to Animal Pharmaceuticals Inc, Opportunity LLC. (Anderson, Shawn) (Entered: 09/08/2006) |
| 09/08/2006 | 235 | RESPONSE to Motion by USA re 179 MOTION TO JOIN IN CO-DEFENDANTS' MOTIONS & MEMORANDA, 180 MOTION TO JOIN IN CO-DEFENDANTS' MOTIONS & MEMORANDA as to Animal Pharmaceuticals Inc, Opportunity LLC. (Anderson, Shawn) (Entered: 09/08/2006) |
| 09/08/2006 | 236 | RESPONSE to Motion by USA re 191 MOTION TO JOIN IN CO-DEFENDANTS' MOTIONS & MEMORANDA as to Heidi Esther Meeley. (Anderson, Shawn) Modified on 9/11/2006 to remove link to incorrect motion and create link to correct motion (CV, Case Administrator). (Entered: 09/08/2006) |
| 09/08/2006 | 237 | RESPONSE to Motion by USA re 190 MOTION to Continue and Extend Time to File Pretrial Motions as to Heidi Esther Meeley. (Anderson, Shawn) Modified on 9/11/2006 to remove incorrect link to motion and create link to correct motion to continue and modified text accordingly (CV, Case Administrator). (Entered: 09/08/2006) |
| 09/11/2006 | 238 | Docket Annotation - Re Filing Error: re 232 Notice (Other), Notice (Other) as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson **NOTICE IS NOT SIGNED BY ATTORNEY AND THIS NOTICE OF JOINDER IS FILED ON BEHALF OF JOSEPH FLORES' ONLY AND NOT ALL THE DEFENDANTS AS INDICATED. ATTORNEY IS ADVISED TO SELECT ONLY THE DEFENDANT WHOM HE REPRESENTS AND IS FILING THE DOCUMENT ON BEHALF OF AND NOT "ALL DEFENDANTS" WHEN DOCKETING. ATTORNEY IS DIRECTED FILE A PRAECIPE AND ATTACH THE NOTICE OF JOINDER SIGNED PURSUANT TO THE ADMINISTRATIVE PROCEDURES FOR ELECTRONIC CASE FILING (i.e. s/attorney name); THE DOCKET TEXT HAS BEEN MODIFIED TO REMOVE THE INCORRECT DEFENDANT NAMES** (CV, Case Administrator) (Entered: 09/11/2006) |
| 09/11/2006 | 239 | Docket Annotation - Re Filing Error: re 236 Response to Motion, 237 Response to Motion, as to Heidi Esther Meeley **DOCUMENTS WERE LINKED TO INCORRECT MOTIONS. THE COURT HAS MODIFIED THE DOCKET TEXT TO LINK TO THE CORRECT MOTIONS - CT REC 236 SHOULD HAVE BEEN LINKED TO CT REC 191 , MOTION TO JOIN, AND CT REC 237 SHOULD HAVE BEEN LINKED TO CT REC 190 , MOTION TO CONTINUE** (CV, Case Administrator) (Entered: 09/11/2006) |
| 09/11/2006 | 240 | RESPONSE to Motion by USA re 203 MOTION for Discovery as to Kevin Cooper Curnutt. (Anderson, Shawn) (Entered: 09/11/2006) |
| 09/11/2006 | 241 | RESPONSE to Motion by USA re 202 MOTION for Bill of Particulars (and Memorandum of Points and Authorities) as to Kevin Cooper Curnutt. (Anderson, Shawn) (Entered: 09/11/2006) |
| 09/11/2006 | 242 | RESPONSE to Motion by USA re 204 MOTION to Produce and Inspect as to Kevin Cooper Curnutt. (Anderson, Shawn) (Entered: 09/11/2006) |
| 09/11/2006 | 243 | RESPONSE to Motion by USA re 200 MOTION to Compel Disclosure of any and all Promises of Leniency and/or Preferential Treatment and/or any Other Benefit to Informants and Government Witnesses as to Kevin Cooper Curnutt. (Anderson, Shawn) (Entered: 09/11/2006) |
| 09/11/2006 | 244 | RESPONSE to Motion by USA re 198 MOTION to Produce 404(b) and 609 Evidence as to Kevin Cooper Curnutt. (Anderson, Shawn) (Entered: 09/11/2006) |
| 09/11/2006 | 245 | Praecipe by Joseph Frank Flores re 232 Notice (Other) of Joinder and Joinder in co-defendant's motions as to Joseph Frank Flores (Carlos, Marc) (Entered: 09/11/2006) |
| 09/11/2006 | 246 | RESPONSE to Motion by USA re 225 MOTION declare complex as to Heidi Esther Meeley. (Anderson, Shawn) (Entered: 09/11/2006) |
| 09/11/2006 | 247 | RESPONSE to Motion by USA re 230 MOTION for Disclosure OF STATEMENTS AND GRAND JURY TRANSCRIPTS, 228 MOTION for Disclosure OF STATEMENTS AND GRAND JURY TRANSCRIPTS as to Animal Pharmaceuticals Inc, Opportunity LLC. (Anderson, Shawn) (Entered: 09/11/2006) |
| 09/11/2006 | 248 | RESPONSE by USA Notice of Joinder as to Joseph Frank Flores (Anderson, Shawn) (Entered: 09/11/2006) |
| 09/12/2006 | 249 | MOTION for Bill of Particulars by Rickey Cameron Betsch. (Attachments: # 1 Text of Proposed Order)(Therrien, Kenneth) (Entered: 09/12/2006) |
| 09/12/2006 | 250 | NOTICE OF HEARING ON MOTION: Oral Argument Requestedre 249 MOTION for Bill of Particulars: as to Rickey Cameron Betsch Motion Hearing set for 9/13/2006 at 09:00 AM Yakima for 249 , before Judge Edward F. Shea (Therrien, Kenneth) (Entered: 09/12/2006) |
| 09/12/2006 | 251 | Defendant's Statement of Reasons in Support of the Motion to Continue Trial by Floyd Lewis (Lara, Victor) (Entered: 09/12/2006) |
| 09/12/2006 | 252 | Defendant's Statement of Reasons in Support of the Motion to Continue Trial by Bruce Ray Noyes (Moore, John) (Entered: 09/12/2006) |
| 09/12/2006 | 262 | SUPERSEDING INDICTMENT as to Animal Pharmaceuticals Inc (1) counts 1s, 2s-22s, 23s-125s, 126s-128s, 129s-158s, 159s-174s, and 175s; Opportunity LLC (2) counts 1s and 175s; Bruce Ray Noyes (3) counts 1s, 2s-22s, 23s-125s, 126s-128s, 129s-158s, 159s-174s, and 175s; Joseph Frank Flores (4) counts 1s, 145s, 147s, 151s-152s, 154s, and 157s; Heidi Esther Meeley (5) count 1s; Kevin Cooper Curnutt (6) count 1s; Rickey Cameron Betsch (7) count 1s; Floyd Lewis (8) count 1s; and Rodney Lynn Williamson (9) count 1s. (Y/MWL) All defendants continued to be released on previous conditions of release set. (CV, Case Administrator) (Entered: 09/14/2006) |
| 09/12/2006 | 264 | Penalty Slip re: Superseding Indictment as to Animal Pharmaceuticals Inc (1) (CV, Case Administrator) (Entered: 09/14/2006) |
| 09/12/2006 | 265 | Penalty Slip re: Superseding Indictment as to Opportunity LLC (2) (CV, Case Administrator) (Entered: 09/14/2006) |
| 09/12/2006 | 266 | Penalty Slip re: Superseding Indictment as to Bruce Ray Noyes (3) (CV, Case Administrator) (Entered: 09/14/2006) |
| 09/12/2006 | 267 | Penalty Slip re: Superseding Indictment as to Joseph Frank Flores (4) (CV, Case Administrator) (Entered: 09/14/2006) |
| 09/12/2006 | 268 | Penalty Slip re: Superseding Indictment as to Heidi Esther Meeley (5) (CV, Case Administrator) (Entered: 09/14/2006) |
| 09/12/2006 | 269 | Penalty Slip re: Superseding Indictment as to Kevin Cooper Curnutt (6) (CV, Case Administrator) (Entered: 09/14/2006) |
| 09/12/2006 | 270 | Penalty Slip re: Superseding Indictment as to Rickey Cameron Betsch (7) (CV, Case Administrator) (Entered: 09/14/2006) |
| 09/12/2006 | 271 | Penalty Slip re: Superseding Indictment as to Floyd Lewis (8) (CV, Case Administrator) (Entered: 09/14/2006) |
| 09/12/2006 | 272 | Penalty Slip re: Superseding Indictment as to Rodney Lynn Williamson (9) (CV, Case Administrator) (Entered: 09/14/2006) |
| 09/13/2006 | 253 | Defendant's Statement of Reasons in Support of the Motion to Continue Trial by Animal Pharmaceuticals Inc (1) (CV, Case Administrator) (Entered: 09/14/2006) |
| 09/13/2006 | 254 | Defendant's Statement of Reasons in Support of the Motion to Continue Trial by Opportunity LLC (2) (CV, Case Administrator) (Entered: 09/14/2006) |
| 09/13/2006 | 255 | Defendant's Statement of Reasons in Support of the Motion to Continue Trial by Bruce Ray Noyes (3) (CV, Case Administrator) (Entered: 09/14/2006) |
| 09/13/2006 | 256 | Defendant's Statement of Reasons in Support of the Motion to Continue Trial by Joseph Frank Flores (4) (CV, Case Administrator) (Entered: 09/14/2006) |
| 09/13/2006 | 257 | Defendant's Statement of Reasons in Support of the Motion to Continue Trial by Heidi Esther Meeley (5) (CV, Case Administrator) (Entered: 09/14/2006) |
| 09/13/2006 | 258 | Defendant's Statement of Reasons in Support of the Motion to Continue Trial by Kevin Cooper Curnutt (6) (CV, Case Administrator) (Entered: 09/14/2006) |
| 09/13/2006 | 259 | Defendant's Statement of Reasons in Support of the Motion to Continue Trial by Rickey Cameron Betsch (7) (CV, Case Administrator) (Entered: 09/14/2006) |
| 09/13/2006 | 260 | Defendant's Statement of Reasons in Support of the Motion to Continue Trial by Floyd Lewis (8) (CV, Case Administrator) (Entered: 09/14/2006) |
| 09/13/2006 | 261 | Defendant's Statement of Reasons in Support of the Motion to Continue Trial by Rodney Lynn Williamson (9) (CV, Case Administrator) (Entered: 09/14/2006) |
| 09/13/2006 | 273 | Minute Entry for proceedings held before Judge Edward F. Shea :Arraignment ON SUPERSEDING INDICTMENT held on 9/13/2006 as to Animal Pharmaceuticals Inc (1) Count 1s,2s-22s,23s-125s,126s-128s,129s-158s,159s-174s,175s and Opportunity LLC (2) Count 1s,175s and Bruce Ray Noyes (3) Count 1s,2s-22s,23s-125s,126s-128s,129s-158s,159s-174s,175s and Joseph Frank Flores (4) Count 1s,145s,147s,151s-152s,154s,157s and Heidi Esther Meeley (5) Count 1s and Kevin Cooper Curnutt (6) Count 1s and Rickey Cameron Betsch (7) Count 1s and Floyd Lewis (8) Count 1s and Rodney Lynn Williamson (9) Count 1s. Not Guilty plea entered on counts All Counts of the Superseding Indictment, Motion Hearing as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson held on 9/13/2006 re 167 MOTION to Join in Pretrial Motions filed by Co-Defendants filed by Floyd Lewis,, 198 MOTION to Produce 404(b) and 609 Evidence filed by Kevin Cooper Curnutt,, 155 MOTION to Produce Transcript from Grand Jury filed by Bruce Ray Noyes,, 153 MOTION Have Case Declared "Complex" filed by Bruce Ray Noyes,, 163 MOTION for Discovery (re: searchable electronic format) filed by Rickey Cameron Betsch,, 190 MOTION to Continue Extend time to file pre-trial motions and trial filed by Heidi Esther Meeley,, 177 Joint MOTION for Joinder In All Motions and All Memoranda of Authorities Filed by Co-Defendants, Absent Election Out filed by Rodney Lynn Williamson,, 228 MOTION for Disclosure OF STATEMENTS AND GRAND JURY TRANSCRIPTS filed by Animal Pharmaceuticals Inc,, 249 MOTION for Bill of Particulars filed by Rickey Cameron Betsch,, 171 MOTION to Produce Informant filed by Bruce Ray Noyes,, 225 MOTION declare complex filed by Heidi Esther Meeley,, 203 MOTION for Discovery filed by Kevin Cooper Curnutt,, 200 MOTION to Compel Disclosure of any and all Promises of Leniency and/or Preferential Treatment and/or any Other Benefit to Informants and Government Witnesses filed by Kevin Cooper Curnutt,, 168 MOTION for Discovery filed by Floyd Lewis,, 150 MOTION to Sever Defendant filed by Bruce Ray Noyes,, 173 MOTION to Dismiss Count(s) or Alternatively to Require Election or Consolidation filed by Bruce Ray Noyes,, 185 MOTION for Discovery REQUEST FOR DISCOVERY filed by Animal Pharmaceuticals Inc,, 161 MOTION for Joinder in All Motions and Memoranda of Codefendants filed by Rickey Cameron Betsch,, 172 MOTION for Bill of Particulars filed by Bruce Ray Noyes,, 151 MOTION for Extension of Time to File Additional Motions. filed by Bruce Ray Noyes,, 202 MOTION for Bill of Particulars (and Memorandum of Points and Authorities) filed by Kevin Cooper Curnutt,, 180 MOTION TO JOIN IN CO-DEFENDANTS' MOTIONS & MEMORANDA, 230 MOTION for Disclosure OF STATEMENTS AND GRAND JURY TRANSCRIPTS filed by Opportunity LLC,, 152 MOTION to Continue filed by Bruce Ray Noyes,, 191 MOTION for Joinder and Memorandum filed by Heidi Esther Meeley,, 159 MOTION to Produce Laboratory Sample for Independent Analysis filed by Bruce Ray Noyes,, 179 MOTION TO JOIN IN CO-DEFENDANTS' MOTIONS & MEMORANDA filed by Animal Pharmaceuticals Inc,, 154 MOTION to Produce ER 404 (B) Evidence filed by Bruce Ray Noyes,, 186 MOTION for Discovery REQUEST FOR DISCOVERY, Pretrial Conference as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson held on 9/13/2006 (Reported/Recorded by: Lynette Walters) (DB, Courtroom Deputy) (Entered: 09/14/2006) |
| 09/14/2006 | 274 | ORDER ON ARRAIGNMENT ON SUPERSEDING INDICTMENT as to Animal Pharmaceuticals Inc (1) and Opportunity LLC (2). Not guilty plea entered. Signed by Judge Edward F. Shea. (CV, Case Administrator) (Entered: 09/15/2006) |
| 09/15/2006 | 275 | ORDER ON ARRAIGNMENT ON SUPERSEDING INDICTMENT as to Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson. Not guilty pleas entered. Defendants released on standard conditions of release previously imposed. Signed by Judge Edward F. Shea. (CV, Case Administrator) (Entered: 09/15/2006) |
| 09/15/2006 | 276 | ORDER ENTERING RULINGS FROM SEPTEMBER 12, 2006, PRETRIAL CONFERENCE AND EXCLUDING SPEEDY TRIAL ACT TIME as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis and Rodney Lynn Williamson; granting in part 167 MOTION to Join in Pretrial Motions filed by Co-Defendants filed by Floyd Lewis, granting 168 MOTION for Discovery filed by Floyd Lewis, granting 198 MOTION to Produce 404(b) and 609 Evidence filed by Kevin Cooper Curnutt, denying with leave to renew 150 MOTION to Sever Defendant filed by Bruce Ray Noyes, denying with leave to renew 173 MOTION to Dismiss Mulitiplicitous Counts or Alternatively to Require Election or Consolidation filed by Bruce Ray Noyes, granting 185 MOTION for Discovery filed by Animal Pharmaceuticals Inc, granting in part 161 MOTION for Joinder in All Motions and Memoranda of Codefendants filed by Rickey Cameron Betsch, granting in part 155 MOTION to Produce Transcript from Grand Jury filed by Bruce Ray Noyes, granting 151 MOTION for Extension of Time to File Additional Motions filed by Bruce Ray Noyes, granting 148 MOTION for Extension of Time to File PreTrial Motions and to Continue Time and Date for Pretrial Conference and Trial filed by Kevin Cooper Curnutt, granting 153 MOTION to Have Case Declared "Complex" filed by Bruce Ray Noyes, granting 163 MOTION for Discovery (re: searchable electronic format) filed by Rickey Cameron Betsch, granting in part 180 MOTION to Join in Co-Defendants' Motions and Memoranda filed by Opportunity LLC, granting 190 MOTION to Continue Extend time to file pre-trial motions and trial filed by Heidi Esther Meeley, granting in part 230 MOTION for Disclosure of Statements and Production of Grand Jury Transcripts filed by Opportunity LLC, granting 186 MOTION for Discovery filed by Opportunity LLC, granting in part 177 MOTION for Joinder In All Motions and All Memoranda of Authorities Filed by Co-Defendants, Absent Election Out filed by Rodney Lynn Williamson, granting in part 228 MOTION for Disclosure of Statements and Grand Jury Transcripts filed by Animal Pharmaceuticals Inc, granting 152 MOTION to Continue filed by Bruce Ray Noyes, granting in part 191 MOTION for Joinder filed by Heidi Esther Meeley, granting 171 MOTION to Produce Informant filed by Bruce Ray Noyes, granting 225 MOTION to declare case complex filed by Heidi Esther Meeley, granting in part 179 MOTION to Joint in Co-Defendants' Motions & Memoranda filed by Animal Pharmaceuticals Inc, granting 154 MOTION to Produce ER 404 (B) Evidence filed by Bruce Ray Noyes, granting in part 203 MOTION for Discovery filed by Kevin Cooper Curnutt, granting 200 MOTION to Compel Disclosure of any and all Promises of Leniency and/or Preferential Treatment and/or any Other Benefit to Informants and Government Witnesses filed by Kevin Cooper Curnutt; Pretrial Conferences are set as follows: 11/1/06, 1/17/07 and 3/14/07 at 9:30 am in Yakima and a Final Pretrial Conference is set for 5/9/07 at 9:00 am in Yakima; Jury Trial set for 5/29/2007 09:00 AM in Yakima before Judge Edward F. Shea. The following motions will be heard at the 11/1/06 pretrial conference: Bruce Noyes Motion to Produce Laboratory Sample for Independent Analysis 159 ; Kevin Curnutt's Motion to Produce and Inspect 204 ; Bruce Noyes Motion for Bill of Particulars 172 ; Cameron Betsch's Motion for Bill of Particulars 249 and Kevin Curnutt's Motion for Bill of Particulars 202 . Signed by Judge Edward F. Shea. (CV, Case Administrator) (Entered: 09/15/2006) |
| 09/15/2006 | Set Pretrial Conference for 3/14/2007 09:30 AM in Yakima before Judge Edward F. Shea as to all defendants pursuant to Ct Rec 276 (CV, Case Administrator) (Entered: 09/15/2006) | |
| 09/15/2006 | Reset Motion Hearing in case as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson re 159 MOTION to Produce Laboratory Sample for Independent Analysis, 172 MOTION for Bill of Particulars, 204 MOTION to Produce and Inspect, 202 MOTION for Bill of Particulars (and Memorandum of Points and Authorities), 249 MOTION for Bill of Particulars. Motion Hearing set for 11/1/2006 at 09:30 AM Yakima for 249 and for 159 and for 204 and for 172 and for 202 , before Judge Edward F. Shea PURSUANT TO CT REC 276 (CV, Case Administrator) (Entered: 09/15/2006) | |
| 10/10/2006 | 277 | MOTION to Produce Documents Pertaining to 21 C.F.R. 7.84 by Bruce Ray Noyes as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes. (Moore, John) (Entered: 10/10/2006) |
| 10/10/2006 | 278 | MOTION to Dismiss Case Indictment: Non-Compliance with 21 C.F.R. 7.84 by Bruce Ray Noyes as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes. (Moore, John) (Entered: 10/10/2006) |
| 10/10/2006 | 279 | MOTION for Discovery by Bruce Ray Noyes as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes. (Moore, John) (Entered: 10/10/2006) |
| 10/10/2006 | 280 | NOTICE OF HEARING ON MOTION: Oral Argument Requestedre 279 MOTION for Discovery, 278 MOTION to Dismiss Case Indictment: Non-Compliance with 21 C.F.R. 7.84, 277 MOTION to Produce Documents Pertaining to 21 C.F.R. 7.84: as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes Motion Hearing set for 11/1/2006 at 09:30 AM Yakima for 277 and for 279 and for 278 and for 278 and for 279 and for 279 and for 278 and for 277 and for 277 , before Judge Edward F. Shea (Moore, John) (Entered: 10/10/2006) |
| 10/10/2006 | 281 | MOTION for Bill of Particulars by Animal Pharmaceuticals Inc. (McLaughlin, Ellen) (Entered: 10/10/2006) |
| 10/10/2006 | 282 | MOTION in Limine by Animal Pharmaceuticals Inc. (Attachments: # 1 Exhibit Lab Reports)(McLaughlin, Ellen) (Entered: 10/10/2006) |
| 10/10/2006 | 283 | MOTION in Limine by Opportunity LLC. (Attachments: # 1 Exhibit Lab Reports)(McLaughlin, Ellen) (Entered: 10/10/2006) |
| 10/11/2006 | 284 | Praecipe filed by Bruce Ray Noyes re 280 Notice of Hearing on Motion,, To Correct Caption as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes (Moore, John) (Entered: 10/11/2006) |
| 10/11/2006 | 285 | NOTICE OF HEARING ON MOTION: Oral Argument Requestedre 281 MOTION for Bill of Particulars, 282 MOTION in Limine, 283 MOTION in Limine: as to Animal Pharmaceuticals Inc, Opportunity LLC Motion Hearing set for 11/1/2006 at 09:00 AM Yakima for 281 and for 283 and for 282 , before Judge Edward F. Shea (McLaughlin, Ellen) (Entered: 10/11/2006) |
| 10/12/2006 | Set/Reset Motion Hearing in case as to Animal Pharmaceuticals Inc, Opportunity LLC re 281 MOTION for Bill of Particulars, 282 MOTION in Limine, 283 MOTION in Limine. Motion Hearing set for 11/1/2006 at 09:30 AM Yakima for 281 and for 283 and for 282 , before Judge Edward F. Shea - **NOTICE OF HEARING INCORRECTLY SET MOTIONS FOR HEARING AT 9:00 AM INSTEAD OF 9:30 AM - ATTORNEY TO FILE AN AMENDED NOTICE OF HEARING WITH CORRECT TIME** (CV, Case Administrator) (Entered: 10/12/2006) | |
| 10/12/2006 | 286 | AMENDED NOTICE OF HEARING ON MOTION: Oral Argument Requestedre 281 MOTION for Bill of Particulars, 282 MOTION in Limine, 283 MOTION in Limine: as to Animal Pharmaceuticals Inc, Opportunity LLC Motion Hearing set for 11/1/2006 at 09:30 AM Yakima for 281 and for 283 and for 282 , before Judge Edward F. Shea (McLaughlin, Ellen) (Entered: 10/12/2006) |
| 10/16/2006 | 287 | MOTION for Extension of Time to File (EXTEND DEADLINE FOR SUPPLEMENTATION OF MOTIONS) by Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Heidi Esther Meeley. (McLaughlin, Ellen) (Entered: 10/16/2006) |
| 10/16/2006 | 288 | NOTICE OF HEARING ON MOTION: Oral Argument Requestedre 287 MOTION for Extension of Time to File (EXTEND DEADLINE FOR SUPPLEMENTATION OF MOTIONS): as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Heidi Esther Meeley Motion Hearing set for 11/1/2006 at 09:30 AM Yakima for 287 and for 287 and for 287 and for 287 , before Judge Edward F. Shea (Attachments: # 1 Text of Proposed Order EXTEND DEADLINE)(McLaughlin, Ellen) (Entered: 10/16/2006) |
| 10/17/2006 | 289 | RESPONSE to Motion by USA re 278 MOTION to Dismiss Case as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes. (Anderson, Shawn) (Entered: 10/17/2006) |
| 10/17/2006 | 290 | RESPONSE to Motion by USA re 279 MOTION for Discovery as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes. (Anderson, Shawn) (Entered: 10/17/2006) |
| 10/17/2006 | 291 | RESPONSE to Motion by USA re 277 MOTION to Produce Documents Pertaining to 21 C.F.R. 7.84 as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes. (Anderson, Shawn) (Entered: 10/17/2006) |
| 10/17/2006 | 292 | RESPONSE to Motion by USA re 281 MOTION for Bill of Particulars as to Animal Pharmaceuticals Inc. (Anderson, Shawn) (Entered: 10/17/2006) |
| 10/17/2006 | 293 | RESPONSE to Motion by USA re 282 MOTION in Limine as to Animal Pharmaceuticals Inc. (Anderson, Shawn) (Entered: 10/17/2006) |
| 10/20/2006 | 295 | NOTICE OF HEARING ON MOTION - By Court - Text entry; no PDF document. - Oral Argument Requested : as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn WilliamsonCHANGE IN TIME ONLY - DUE TO SCHEDULING CONFLICTS WITH THE COURT'S CALENDAR the Motion Hearing currently set for 11/1/2006 at 9:30 AM is RESET for 11/1/2006 at 11:00 AM in Yakima for 249 and for 287 and for 277 and for 279 and for 159 and for 278 and for 287 and for 204 and for 287 and for 278 and for 281 and for 172 and for 283 and for 279 and for 279 and for 282 and for 278 and for 277 and for 202 and for 277 and for 287 , before Judge Edward F. Shea (DB, Courtroom Deputy) (Entered: 10/20/2006) |
| 10/20/2006 | Set/Reset Deadlines/Hearings as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson: Pretrial Conference RESET for 11/1/2006 11:00 AM in Yakima before Judge Edward F. Shea. (DB, Courtroom Deputy) (Entered: 10/20/2006) | |
| 10/23/2006 | 296 | RESPONSE to Motion by USA re 287 MOTION for Extension of Time to File as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Heidi Esther Meeley. (Anderson, Shawn) (Entered: 10/23/2006) |
| 10/23/2006 | 297 | WITNESS LIST by Bruce Ray Noyes as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes (Moore, John) (Entered: 10/23/2006) |
| 10/23/2006 | 298 | MOTION for Extension of Time to File Expert Witness List by Heidi Esther Meeley. (Mazzola, Russell) (Entered: 10/23/2006) |
| 10/24/2006 | 299 | STATUS REPORT by USA as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson (Anderson, Shawn) (Entered: 10/24/2006) |
| 10/24/2006 | 300 | Praecipe by Heidi Esther Meeley re 298 MOTION for Extension of Time to File Expert Witness List Proposed Order for Extension of Time to File Expert Witness List as to Heidi Esther Meeley (Mazzola, Russell) (Entered: 10/24/2006) |
| 10/24/2006 | 301 | NOTICE OF HEARING ON MOTION: re 287 MOTION for Extension of Time to File (EXTEND DEADLINE FOR SUPPLEMENTATION OF MOTIONS), 298 MOTION for Extension of Time to File Expert Witness List: as to Heidi Esther Meeley Motion Hearing set for 11/1/2007 at 06:30 PM Without Oral Argument for 287 and for 298 , before Judge Edward F. Shea (Mazzola, Russell) (Entered: 10/24/2006) |
| 10/25/2006 | Set/Reset Motion Hearing in case as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Heidi Esther Meeley re 287 MOTION for Extension of Time to File (EXTEND DEADLINE FOR SUPPLEMENTATION OF MOTIONS). Motion Hearing set for 11/1/2006 at 09:30 AM Yakima for 287 and for 287 and for 287 and for 287 , before Judge Edward F. Shea **SET BACK TO ORIGINAL DATE/TIME AS SET FORTH IN NOTICE OF HEARING 288 - Counsel incorrectly renoted this motion when the Notice of Hearing 301 for a different motion was docketed for defendant Heidi Meeley** (CV, Case Administrator) (Entered: 10/25/2006) | |
| 10/25/2006 | Set/Reset Motion Hearing in case as to Heidi Esther Meeley re 298 MOTION for Extension of Time to File Expert Witness List. Motion Hearing set for 11/1/2006 at 06:30 PM Without Oral Argument for 298 , before Judge Edward F. Shea PURSUANT TO NOTICE OF HEARING 301 - Hearing was mistakenly set in 2007 instead of 2006 when Notice of Hearing was docketed. (CV, Case Administrator) (Entered: 10/25/2006) | |
| 10/25/2006 | 302 | Docket Annotation - Re Filing Error: re 301 Notice of Hearing on Motion, as to Heidi Esther Meeley **NOTICE OF HEARING IS IN REFERENCE TO MOTION 298 ONLY, BUT WHEN DOCKETED, THE NOTICE WAS INCORRECTLY LINKED TO MOTION 287 AS WELL; ALSO, THE HEARING DATE WAS MISTAKENLY SET IN 2007 INSTEAD OF 2006 - THE COURT HAS CORRECTED THE DATE OF THE HEARING AND RESET MOTION 287 BACK TO THE ORIGINAL DATE/TIME** (CV, Case Administrator) (Entered: 10/25/2006) |
| 10/25/2006 | 303 | DECLARATION of Joseph Frank Flores and Waiver of Presence by Joseph Frank Flores as to Joseph Frank Flores (Carlos, Marc) (Entered: 10/25/2006) |
| 10/25/2006 | 304 | MEMORANDUM in Support of 281 MOTION for Bill of Particulars as to Animal Pharmaceuticals Inc. (McLaughlin, Ellen) (Entered: 10/25/2006) |
| 10/26/2006 | 305 | RESPONSE to Motion by USA re 298 MOTION for Extension of Time to File Expert Witness List as to Heidi Esther Meeley. (Anderson, Shawn) (Entered: 10/26/2006) |
| 10/30/2006 | Set/Reset Motion Hearing in case as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Heidi Esther Meeley re 287 MOTION for Extension of Time to File (EXTEND DEADLINE FOR SUPPLEMENTATION OF MOTIONS). Motion Hearing set for 11/1/2006 at 11:00 AM Yakima for 287 and for 287 and for 287 and for 287 , before Judge Edward F. Shea PURSUANT TO CT REC 295 , WHICH RESET MOTION HEARING FROM 9:30 AM TO 11:00AM (CV, Case Administrator) (Entered: 10/30/2006) | |
| 10/30/2006 | 306 | SECOND AMENDED NOTICE OF HEARING ON MOTION: Oral Argument Requestedre 282 MOTION in Limine: as to Animal Pharmaceuticals Inc Motion Hearing set for 1/17/2007 at 09:30 AM Yakima for 282 , before Judge Edward F. Shea (McLaughlin, Ellen) (Entered: 10/30/2006) |
| 10/30/2006 | 307 | MEMORANDUM in Support of 282 MOTION in Limine, 283 MOTION in Limine by Bruce Ray Noyes as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes. (Moore, John) (Entered: 10/30/2006) |
| 10/30/2006 | 308 | DECLARATION of John Adams Moore Re: Foundation of Exhibits in Support of Daubert Hearing Request by Bruce Ray Noyes as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes (Attachments: # 1 Exhibit # 2 Exhibit # 3 Exhibit # 4 Exhibit # 5 # 6 Exhibit # 7 Exhibit # 8 Exhibit # 9 Exhibit # 10 Exhibit # 11 Exhibit # 12 Exhibit # 13 Exhibit # 14 Exhibit # 15 Exhibit # 16 # 17 Exhibit # 18 Exhibit # 19 Exhibit # 20 Exhibit # 21 # 22 Exhibit # 23 Exhibit)(Moore, John) **PAGES 14 AND 17 OF EXHIBITS FILED UNDER PRAECIPE 309 ** Modified on 11/2/2006 (CV, Case Administrator). (Entered: 10/30/2006) |
| 10/31/2006 | 309 | Praecipe filed by Bruce Ray Noyes re 308 Declaration,, of Counsel with Exhibits as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes (Attachments: # 1 Exhibit # 2 Exhibit)(Moore, John) (Entered: 10/31/2006) |
| 11/01/2006 | 310 | Minute Entry for proceedings held before Judge Edward F. Shea :Motion Hearing as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson held on 11/1/2006 re 278 MOTION to Dismiss Case filed by Bruce Ray Noyes,, 279 MOTION for Discovery, 281 MOTION for Bill of Particulars filed by Animal Pharmaceuticals Inc,, 172 MOTION for Bill of Particulars filed by Bruce Ray Noyes,, 298 MOTION for Extension of Time to File Expert Witness List filed by Heidi Esther Meeley,, 202 MOTION for Bill of Particulars (and Memorandum of Points and Authorities) filed by Kevin Cooper Curnutt,, 277 MOTION to Produce Documents Pertaining to 21 C.F.R. 7.84, 287 MOTION for Extension of Time to File filed by Bruce Ray Noyes,, 249 MOTION for Bill of Particulars filed by Rickey Cameron Betsch,, 159 MOTION to Produce Laboratory Sample for Independent Analysis filed by Bruce Ray Noyes,, Pretrial Conference as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson held on 11/1/2006 (Reported/Recorded by: Lynette Walters) (DB, Courtroom Deputy) (Entered: 11/02/2006) |
| 11/03/2006 | 311 | MOTION for Extension of Time to File Response/Reply to Defendants Objections to Expert Testimony and Motion in Limine by USA as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson. (Attachments: # 1 Text of Proposed Order)(Anderson, Shawn) (Entered: 11/03/2006) |
| 11/03/2006 | 312 | NOTICE OF HEARING ON MOTION: re 311 MOTION for Extension of Time to File Response/Reply to Defendants Objections to Expert Testimony and Motion in Limine: as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson Motion Hearing set for 11/3/2006 at 06:30 PM Without Oral Argument for 311 and for 311 and for 311 and for 311 and for 311 and for 311 and for 311 and for 311 , before Judge Edward F. Shea (Anderson, Shawn) (Entered: 11/03/2006) |
| 11/03/2006 | 313 | WITNESS LIST by Bruce Ray Noyes (Moore, John) (Entered: 11/03/2006) |
| 11/06/2006 | 314 | EX PARTE MOTION by Rodney Lynn Williamson. (Talbott, Jerry) (Entered: 11/06/2006) |
| 11/06/2006 | 315 | Ex Parte Document by Rodney Lynn Williamson (Talbott, Jerry) (Entered: 11/06/2006) |
| 11/06/2006 | 316 | Praecipe by Rodney Lynn Williamson (Talbott, Jerry) Modified on 11/7/2006 (LAM, ). (Entered: 11/06/2006) |
| 11/08/2006 | 317 | ORDER ENTERING RULINGS FROM NOVEMBER 2, 2006, PRETRIAL CONFERENCE, MODIFYING FILING DEADLINES ORALLY SET AT THE PRETRIAL CONFERENCE, AND GRANTING THE GOVERNMENT'S EXTENSION MOTION as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis and Rodney Lynn Williamson; granting 287 MOTION to Extend Deadline for Supplementation of Motions filed by Heidi Esther Meeley, Animal Pharmaceuticals Inc, Bruce Ray Noyes and Opportunity LLC; Denying 278 MOTION to Dismiss Indictment filed by Bruce Ray Noyes, Animal Pharmaceuticals Inc and Opportunity LLC; granting 279 MOTION for Discovery filed by Bruce Ray Noyes, Animal Pharmaceuticals Inc and Opportunity LLC; granting in part and denying in part 172 MOTION for Bill of Particulars filed by Bruce Ray Noyes, granting 311 MOTION for Additional Time to Respond to Objection to Expert Testimony and Motion In Limine filed by USA; granting 159 MOTION for Production of Laboratory Sample for Independent Analysis filed by Bruce Ray Noyes; Denying 277 MOTION for Production of Documents Pertaining to 21 C.F.R. 7.84 filed by Bruce Ray Noyes, Animal Pharmaceuticals Inc and Opportunity LLC; granting 298 MOTION to Extend Time to File Expert Witness List filed by Heidi Esther Meeley; granting in part and denying in part 281 MOTION for Bill of Particulars filed by Animal Pharmaceuticals Inc; granting in part and denying in part 249 MOTION for Bill of Particulars filed by Rickey Cameron Betsch; granting 204 MOTION for Production and Inspection filed by Kevin Cooper Curnutt; granting in part and denying in part 202 MOTION for Bill of Particulars filed by Kevin Cooper Curnutt; Pretrial Conference/Daubert Hearing that was set for 1/17/07 is RESET to 2/23/2007 09:30 AM in Yakima before Judge Edward F. Shea, at which time Animal Pharmaceuticals Inc and Opportunity LLC's Motions In Limine 282 and 283 will be heard. Signed by Judge Edward F. Shea. (CV, Case Administrator) (Entered: 11/08/2006) |
| 11/08/2006 | Set/Reset Motion Hearing in case as to Animal Pharmaceuticals Inc, Opportunity LLC re 282 MOTION in Limine, 283 MOTION in Limine. Motion Hearing reset to 2/23/2007 at 09:30 AM Yakima for 283 and for 282 , before Judge Edward F. Shea PURSUANT TO CT REC 317 (CV, Case Administrator) (Entered: 11/08/2006) | |
| 11/09/2006 | 319 | NOTICE of Intent to Assert the Defense of Diminished Capacity by Bruce Ray Noyes (Moore, John) (Entered: 11/09/2006) |
| 11/09/2006 | 320 | NOTICE of Expert Evidence Relating to a Mental Disorder, Defect, or Mental Condition by Bruce Ray Noyes (Moore, John) (Entered: 11/09/2006) |
| 11/14/2006 | 321 | MOTION for Protective Order by USA as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson. (Attachments: # 1 proposed order)(Anderson, Shawn) (Entered: 11/14/2006) |
| 11/14/2006 | 322 | MOTION to Expedite by USA as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson. (Anderson, Shawn) (Entered: 11/14/2006) |
| 11/14/2006 | 323 | NOTICE OF HEARING ON MOTION: re 322 MOTION to Expedite : as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson Motion Hearing set for 11/16/2006 at 06:30 PM Without Oral Argument for 322 , before Judge Edward F. Shea (Anderson, Shawn) (Entered: 11/14/2006) |
| 11/14/2006 | ORDER GRANTING Government's Motion to Expedite 322 . The Government's Motion for Protective Order Re: Pharmaceutical Manufacturing Methods 321 will be heard at 9:00 a.m. in Yakima on November 22, 2006. All defendants and their counsel shall be present at the hearing. Responses to such motion shall be filed no later than November 17, 2006, and limited to seven pages. The Reply shall be filed no later than November 20, 2006, and limited to seven pages. THIS IS A TEXT-ONLY ENTRY; NO PDF WILL FOLLOW; THIS ENTRY CONSTITUTES THE COURT'S RULING ON THE MATTER. Signed by Judge Edward F. Shea. (CV, Case Administrator) (Entered: 11/14/2006) | |
| 11/15/2006 | 324 | MOTION to Expedite Hearing by Heidi Esther Meeley. (Attachments: # 1 Text of Proposed Order)(Mazzola, Russell) (Entered: 11/15/2006) |
| 11/15/2006 | 325 | WITNESS LIST by Bruce Ray Noyes as to Animal Pharmaceuticals Inc, Opportunity LLC (Moore, John) (Entered: 11/15/2006) |
| 11/15/2006 | 326 | MOTION for Consideration To Excuse Presence at Hearing set for November 22, 2006 by Heidi Esther Meeley. (Attachments: # 1 Text of Proposed Order)(Mazzola, Russell) (Entered: 11/15/2006) |
| 11/15/2006 | 327 | NOTICE OF HEARING ON MOTION: re 324 MOTION to Expedite Hearing, 326 MOTION for Consideration To Excuse Presence at Hearing set for November 22, 2006 : as to Heidi Esther Meeley Motion Hearing set for 11/16/2006 at 06:30 PM Without Oral Argument for 324 and for 326 , before Judge Edward F. Shea (Mazzola, Russell) (Entered: 11/15/2006) |
| 11/16/2006 | 328 | WITNESS LIST by Bruce Ray Noyes as to Animal Pharmaceuticals Inc, Opportunity LLC (Moore, John) (Entered: 11/16/2006) |
| 11/17/2006 | 329 | RESPONSE to Motion re 321 MOTION for Protective Order as to Kevin Cooper Curnutt. (Smith, Richard) (Entered: 11/17/2006) |
| 11/17/2006 | 330 | RESPONSE to Motion by Bruce Ray Noyes re 321 MOTION FOR PROTECTIVE ORDER as to Animal Pharmaceuticals Inc, Opportunity LLC, Rickey Cameron Betsch. (Moore, John) (Entered: 11/17/2006) |
| 11/20/2006 | 331 | ORDER Granting 324 Motion to Expedite as to Heidi Esther Meeley (5); granting 326 Defendant Heidi Esther Meeley's (5) Motion to Excuse Presence at Hearing Set for November 22, 2006. Signed by Judge Edward F. Shea. (CV, Case Administrator) (Entered: 11/20/2006) |
| 11/20/2006 | 332 | WITNESS LIST by Heidi Esther Meeley (Mazzola, Russell) (Entered: 11/20/2006) |
| 11/21/2006 | 333 | WITNESS LIST by Kevin Cooper Curnutt (Smith, Richard) (Entered: 11/21/2006) |
| 11/22/2006 | 334 | Minute Entry for proceedings held before Judge Edward F. Shea :Motion Hearing as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson held on 11/22/2006 re 321 MOTION filed by USA (Reported/Recorded by: Lynette Walters) (DB, Courtroom Deputy) (Entered: 11/22/2006) |
| 11/22/2006 | 335 | RESPONSE by USA to Defendants objections to expert testimony and motion in limine as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes (Attachments: # 1 Exhibit pgs 27-35# 2 Exhibit pgs 36-50# 3 Exhibit pgs 51-69# 4 Exhibit pgs 70-79)(Anderson, Shawn) (Entered: 11/22/2006) |
| 12/01/2006 | 336 | ORDER ENTERING RULINGS FROM NOVEMBER 22, 2006, HEARING as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis and Rodney Lynn Williamson; granting 321 MOTION for Protective Order filed by USA; The pretrial conference previously scheduled for 2/23/07 is RESET to 3/14/2007 09:30 AM in Yakima before Judge Edward F. Shea. The pretrial conference previously set for 3/14/06 is RESET to 4/18/07 09:30 AM in Yakima before Judge Edward F. Shea. Defendants API (1) and Opportunity (2) Motions in Limine 282 and 283 are RESET to the 3/14/07 pretrial conference. Signed by Judge Edward F. Shea. (CV, Case Administrator) (Entered: 12/01/2006) |
| 12/01/2006 | Set/Reset Motion Hearing in case as to Animal Pharmaceuticals Inc, Opportunity LLC re 282 MOTION in Limine, 283 MOTION in Limine. Motion Hearing set for 3/14/2007 at 09:30 AM Yakima for 283 and for 282 , before Judge Edward F. Shea per Ct Rec 336 (CV, Case Administrator) (Entered: 12/01/2006) | |
| 12/18/2006 | 338 | RESPONSE to Motion by USA re 172 MOTION for Bill of Particulars, 281 MOTION for Bill of Particulars Gov. bill of particulars as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes. (Anderson, Shawn) (Entered: 12/18/2006) |
| 12/20/2006 | 339 | MOTION to Sever Defendant, MOTION to Suppress Statements, MOTION for Bill of Particulars, MOTION Order the Government to Elect Between Duplicitous Charges in Count One of the Indictment, MOTION for Discovery by Joseph Frank Flores. (Attachments: # 1 Proof of Service)(Carlos, Marc) (Entered: 12/20/2006) |
| 12/21/2006 | 340 | MOTION Relief from Government's Failure to Comply with Order by Animal Pharmaceuticals Inc as to Opportunity LLC, Bruce Ray Noyes, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis. (McLaughlin, Ellen) (Entered: 12/21/2006) |
| 12/22/2006 | 341 | MOTION to Strike by Animal Pharmaceuticals Inc, Opportunity LLC, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson. (Attachments: # 1 Text of Proposed Order)(Smith, Richard) (Entered: 12/22/2006) |
| 12/22/2006 | 342 | MEMORANDUM in Support of 341 MOTION to Strike Testimony as to Animal Pharmaceuticals Inc, Opportunity LLC, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson. (Smith, Richard) (Entered: 12/22/2006) |
| 12/22/2006 | 343 | NOTICE OF HEARING ON MOTION: Oral Argument Requestedre 340 MOTION Relief from Government's Failure to Comply with Order, 341 MOTION to Strike : as to Animal Pharmaceuticals Inc, Opportunity LLC, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson Motion Hearing set for 1/17/2007 at 10:00 AM Yakima for 341 and for 340 and for 341 and for 340 and for 341 and for 341 and for 341 and for 341 and for 341 and for 340 and for 340 and for 340 and for 340 , before Judge Edward F. Shea (Smith, Richard) (Entered: 12/22/2006) |
| 12/22/2006 | 344 | NOTICE of Receipt of Discovery by Heidi Esther Meeley, Kevin Cooper Curnutt (Smith, Richard) (Entered: 12/22/2006) |
| 12/26/2006 | 345 | Docket Annotation - Re Filing Error: re 339 MOTION to Sever Defendant MOTION to Suppress Statements MOTION for Bill of Particulars MOTION Order the Government to Elect Between Duplicitous Charges in Count One of the Indictment MOTION for Discovery as to Joseph Frank Flores **MOTION, NOTICE OF HEARING AND MEMORANDUM ARE COMBINED AS ONE DOCUMENT; ATTORNEY MUST FILE A SEPARATE NOTICE OF HEARING USING THE DOCKETING EVENT "NOTICE OF HEARING ON MOTION" TO SET THE MOTION FOR HEARING; IN THE FUTURE, THE MEMORANDUM MUST BE FILED AS A SEPARATE DOCUMENT USING THE DOCKETING EVENT "MEMORANDUM IN SUPPORT OF MOTION"** (CV, Case Administrator) (Entered: 12/26/2006) |
| 12/28/2006 | 346 | RESPONSE to Motion by USA re 339 MOTION to Suppress Statements as to Joseph Frank Flores. (Anderson, Shawn) Modified on 12/29/2006 modified text of motion (CV, Case Administrator). (Entered: 12/28/2006) |
| 12/28/2006 | 347 | RESPONSE to Motion by USA re 339 MOTION to Sever Defendant as to Joseph Frank Flores. (Anderson, Shawn) Modified on 12/29/2006 modified motion text (CV, Case Administrator). (Entered: 12/28/2006) |
| 12/28/2006 | 348 | RESPONSE to Motion by USA re 339 MOTION for Bill of Particulars as to Joseph Frank Flores. (Anderson, Shawn) Modified on 12/29/2006 modified motion text(CV, Case Administrator). (Entered: 12/28/2006) |
| 12/28/2006 | 349 | RESPONSE to Motion by USA re 339 MOTION for Discovery as to Joseph Frank Flores. (Anderson, Shawn) Modified on 12/29/2006 modified motion text (CV, Case Administrator). (Entered: 12/28/2006) |
| 12/28/2006 | 350 | RESPONSE to Motion by USA re 339 MOTION to Order the Government to Elect Between Duplicitous Charges in Count One of the Indictment as to Joseph Frank Flores. (Anderson, Shawn) Modified on 12/29/2006 modified motion text (CV, Case Administrator). (Entered: 12/28/2006) |
| 12/29/2006 | 351 | RESPONSE to Motion by USA re 340 MOTION FOR RELIEF as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis. (Anderson, Shawn) (Entered: 12/29/2006) |
| 12/29/2006 | 352 | Joint MOTION to Stay Dates Set by Court's Order Entering Rulings from 11/22/06 Hearing by Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson. (Attachments: # 1 Text of Proposed Order)(Smith, Richard) (Entered: 12/29/2006) |
| 12/29/2006 | 353 | DECLARATION by Russell J. Mazzola in Support of 352 MOTION to Stay Dates Set by Court's Order Entering Rulings from 11/22/06 Hearing as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson. (Smith, Richard) (Entered: 12/29/2006) |
| 12/29/2006 | 354 | NOTICE OF HEARING ON MOTION: re 352 Joint MOTION to Stay Dates Set by Court's Order Entering Rulings from 11/22/06 Hearing : as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson Motion Hearing set for 1/3/2007 at 06:30 PM Without Oral Argument for 352 and for 352 and for 352 and for 352 and for 352 and for 352 and for 352 and for 352 , before Judge Edward F. Shea (Smith, Richard) (Entered: 12/29/2006) |
| 01/02/2007 | 355 | DECLARATION by Gaylan Warren in Support of 341 MOTION to Strike as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson. (Attachments: # 1 Exhibit A-1# 2 Exhibit A-2# 3 Exhibit A-3# 4 Exhibit A-4# 5 Exhibit B# 6 Certificate of Service)(Smith, Richard) (Entered: 01/02/2007) |
| 01/03/2007 | 356 | ORDER GRANTING Defendants' Joint Motion to Stay Dates Set by Court's Order Entering Rulings from 11/22/06 Hearing 352 . Given the Government's intent to file a second superseding indictment, the Court finds good cause to stay the deadlines for the filing of expert reports, Daubert motions and motions in limine set by Order of the Court dated December 1, 2006 336 . Deadlines for all parties regarding expert reports, Daubert motions and motions in limine are hereby stayed. The Court will take up these issues including the timing of the trial at the hearing scheduled for January 17, 2007. THIS IS A TEXT-ONLY ENTRY; NO PDF WILL FOLLOW; THIS ENTRY CONSTITUTES THE COURT'S RULING ON THE MATTER. Signed by Judge Edward F. Shea. (CV, Case Administrator) (Entered: 01/03/2007) |
| 01/03/2007 | 357 | RESPONSE to Motion by USA re 341 MOTION to Strike Testimony as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson. (Anderson, Shawn) (Entered: 01/03/2007) |
| 01/05/2007 | 358 | NOTICE OF HEARING ON MOTION: Oral Argument Requestedre 339 MOTION to Sever Defendant MOTION to Suppress Statements MOTION for Bill of Particulars MOTION Order the Government to Elect Between Duplicitous Charges in Count One of the Indictment MOTION for Discovery : as to Joseph Frank Flores Motion Hearing set for 2/23/2007 at 09:30 AM Yakima for 339 and for 339 and for 339 and for 339 and for 339 , before Judge Edward F. Shea (Attachments: # 1 Certificate of Service)(Carlos, Marc) (Entered: 01/05/2007) |
| 01/05/2007 | 359 | Amended NOTICE OF HEARING ON MOTION: Oral Argument Requestedre 339 MOTION to Sever Defendant MOTION to Suppress Statements MOTION for Bill of Particulars MOTION Order the Government to Elect Between Duplicitous Charges in Count One of the Indictment MOTION for Discovery : as to Joseph Frank Flores Motion Hearing set for 3/14/2007 at 09:30 AM Yakima for 339 and for 339 and for 339 and for 339 and for 339 , before Judge Edward F. Shea (Attachments: # 1 Certificate of Service)(Carlos, Marc) (Entered: 01/05/2007) |
| 01/09/2007 | 360 | SECOND SUPERSEDING INDICTMENT as to Animal Pharmaceuticals Inc (1) on Counts 1ss, 2ss, 3ss-6ss, 7ss, 8ss and 9ss; Opportunity LLC (2) on Counts 1ss and 9ss; Bruce Ray Noyes (3) on Counts 1ss, 2ss, 3ss-6ss, 7ss, 8ss and 9ss; Joseph Frank Flores (4) on Count 1ss; Heidi Esther Meeley (5) on Count 1ss; Kevin Cooper Curnutt (6) on Count 1ss; Rickey Cameron Betsch (7) on Count 1ss; Floyd Lewis (8) on Count 1ss; and Rodney Lynn Williamson (9) on Count 1ss. AUSA seeks continued release w/conditions for all defendants as previously ordered by the Court (S/CI). (CV, Case Administrator) (Entered: 01/11/2007) |
| 01/09/2007 | 362 | Penalty Slip re: Second Superseding Indictment as to Animal Pharmaceuticals Inc (1) (CV, Case Administrator) (Entered: 01/11/2007) |
| 01/09/2007 | 363 | Penalty Slip re: Second Superseding Indictment as to Opportunity LLC (2) (CV, Case Administrator) (Entered: 01/11/2007) |
| 01/09/2007 | 364 | Penalty Slip re: Second Superseding Indictment as to Bruce Ray Noyes (3) (CV, Case Administrator) (Entered: 01/11/2007) |
| 01/09/2007 | 365 | Penalty Slip re: Second Superseding Indictment as to Joseph Frank Flores (4) (CV, Case Administrator) (Entered: 01/11/2007) |
| 01/09/2007 | 366 | Penalty Slip re: Second Superseding Indictment as to Heidi Esther Meeley (5) (CV, Case Administrator) (Entered: 01/11/2007) |
| 01/09/2007 | 367 | Penalty Slip re: Second Superseding Indictment as to Kevin Cooper Curnutt (6) (CV, Case Administrator) (Entered: 01/11/2007) |
| 01/09/2007 | 368 | Penalty Slip re: Second Superseding Indictment as to Rickey Cameron Betsch (7) (CV, Case Administrator) (Entered: 01/11/2007) |
| 01/09/2007 | 369 | Penalty Slip re: Second Superseding Indictment as to Floyd Lewis (8) (CV, Case Administrator) (Entered: 01/11/2007) |
| 01/09/2007 | 370 | Penalty Slip re: Second Superseding Indictment as to Rodney Lynn Williamson (9) (CV, Case Administrator) (Entered: 01/11/2007) |
| 01/16/2007 | 389 | NOTICE OF HEARING ON MOTION - By Court - Text entry; no PDF document. - Oral Argument Requested : as to Animal Pharmaceuticals Inc, Opportunity LLC, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson DUE TO SCHEDULING CONFLICTS WITH THE COURT'S CALENDAR the Motion Hearing currently set for 1/17/2007 at 10:00 AM is RESET for 1/17/2007 at 11:00 AM Yakima for 340 and for 341 , before Judge Edward F. Shea (DB, Courtroom Deputy) (Entered: 01/16/2007) |
| 01/16/2007 | 390 | NOTICE OF HEARING ON MOTION - By Court - Text entry; no PDF document. - Oral Argument Requested : as to Opportunity LLC, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson DUE TO SCHEDULING CONFLICTS WITH THE COURT'S CALENDAR the Motion Hearing currently set for 1/17/2007 at 10:00 AM is RESET FOR 1/17/2007 at 11:00 AM Yakima for 340 and for 341 , before Judge Edward F. Shea (DB, Courtroom Deputy) (Entered: 01/16/2007) |
| 01/17/2007 | 391 | ORDER ON ARRAIGNMENT ON SECOND SUPERSEDING INDICTMENT as to Animal Pharmaceuticals Inc (1) and Opportunity LLC (2). Not guilty plea entered. Signed by Judge Michael W. Leavitt. (CV, Case Administrator) (Entered: 01/17/2007) |
| 01/17/2007 | 392 | ORDER ON ARRAIGNMENT ON SECOND SUPERSEDING INDICTMENT as to Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson. Not guilty pleas entered. Defendants continue to be released from custody subject to the previously imposed conditions of release. Signed by Judge Michael W. Leavitt. (CV, Case Administrator) (Entered: 01/17/2007) |
| 01/17/2007 | 393 | Minute Entry for proceedings held before Judge Michael W. Leavitt: Arraignment ON SECOND SUPERSEDING INDICTMENT held on 1/17/2007 as to: Animal Pharmaceuticals Inc (1) Count 1ss,2ss,3ss-6ss,7ss,8ss,9ss; Opportunity LLC (2) Count 1ss,9ss; Bruce Ray Noyes (3) Count 1ss,2ss,3ss-6ss,7ss,8ss,9ss; Joseph Frank Flores (4) Count 1ss; Heidi Esther Meeley (5) Count 1ss; Kevin Cooper Curnutt (6) Count 1ss; Rickey Cameron Betsch (7) Count 1ss; Floyd Lewis (8) Count 1ss; and Rodney Lynn Williamson (9) Count 1ss. Not Guilty pleas entered. (Reported/Recorded by: FTR/Y-102) (AG, Courtroom Deputy) (Entered: 01/17/2007) |
| 01/17/2007 | 394 | ACKNOWLEDGMENT OF NOTICE OF RIGHTS by Animal Pharmaceuticals Inc (CV, Case Administrator) (Entered: 01/18/2007) |
| 01/17/2007 | 395 | ACKNOWLEDGMENT OF NOTICE OF RIGHTS by Opportunity LLC (CV, Case Administrator) (Entered: 01/18/2007) |
| 01/17/2007 | 396 | ACKNOWLEDGMENT OF NOTICE OF RIGHTS by Bruce Ray Noyes (CV, Case Administrator) (Entered: 01/18/2007) |
| 01/17/2007 | 397 | ACKNOWLEDGMENT OF NOTICE OF RIGHTS by Joseph Frank Flores (CV, Case Administrator) (Entered: 01/18/2007) |
| 01/17/2007 | 398 | ACKNOWLEDGMENT OF NOTICE OF RIGHTS by Heidi Esther Meeley (CV, Case Administrator) (Entered: 01/18/2007) |
| 01/17/2007 | 399 | ACKNOWLEDGMENT OF NOTICE OF RIGHTS by Kevin Cooper Curnutt (CV, Case Administrator) (Entered: 01/18/2007) |
| 01/17/2007 | 400 | ACKNOWLEDGMENT OF NOTICE OF RIGHTS by Rickey Cameron Betsch (CV, Case Administrator) (Entered: 01/18/2007) |
| 01/17/2007 | 401 | ACKNOWLEDGMENT OF NOTICE OF RIGHTS by Floyd Lewis (CV, Case Administrator) (Entered: 01/18/2007) |
| 01/17/2007 | 402 | ACKNOWLEDGMENT OF NOTICE OF RIGHTS by Rodney Lynn Williamson (CV, Case Administrator) (Entered: 01/18/2007) |
| 01/17/2007 | 403 | Minute Entry for proceedings held before Judge Edward F. Shea :Motion Hearing as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson held on 1/17/2007 re 341 MOTION to Strike filed by Heidi Esther Meeley, Rickey Cameron Betsch, Kevin Cooper Curnutt, Animal Pharmaceuticals Inc, Rodney Lynn Williamson, Floyd Lewis, Opportunity LLC, 340 MOTION filed by Animal Pharmaceuticals Inc, Pretrial Conference held on 1/17/2007 (Reported/Recorded by: Stephanie Smithson) (DB, Courtroom Deputy) (Entered: 01/18/2007) |
| 01/23/2007 | 404 | ORDER ENTERING RULINGS FROM JANUARY 17, 2007, HEARING as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson; Denying as moot with leave to renew 341 Defendants' Motion to Strike Testimony; Denying as moot with leave to renew 340 Motion for Relief from Government's Failure to Comply with Order Dated 11/2/06; Granting Defendant Betsch's oral motion to impose discovery cut-off date; Granting Defendants' oral motion to continue trial; Pretrial Conference set for 8/29/2007 09:00 AM in Yakima before Judge Edward F. Shea. Final Pretrial Conference set for 9/26/2007 09:00 AM in Yakima before Judge Edward F. Shea. Jury Trial reset to 11/13/2007 09:00 AM in Yakima before Judge Edward F. Shea. Hearing on Motions 282 283 and 339 remains as currently scheduled for 3/14/07. EXCLUDABLE SPEEDY TRIAL ACT TIME FROM 1/17/07 - 11/13/07. Signed by Judge Edward F. Shea. (CV, Case Administrator) (Entered: 01/23/2007) |
| 01/24/2007 | 405 | NOTICE OF HEARING ON MOTION - By Court - Text entry; no PDF document. - Oral Argument Requested : as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn WilliamsonDUE TO SCHEDULING CONFLICTS WITH THE COURT'S CALENDAR - Change in Time Only the Motion Hearing currently set for 3/14/2007 at 9:30 AM is RESET for 3/14/2007 at 10:30 AM in Yakima for 339 and for 339 and for 339 and for 282 and for 339 and for 283 and for 339 , before Judge Edward F. Shea (DB, Courtroom Deputy) (Entered: 01/24/2007) |
| 02/16/2007 | 406 | MOTION to Produce Chemical and Product Packaging Information by Heidi Esther Meeley as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson. (Attachments: # 1 Text of Proposed Order)(Mazzola, Russell) (Entered: 02/16/2007) |
| 02/16/2007 | 407 | NOTICE OF HEARING ON MOTION: re 406 MOTION to Produce Chemical and Product Packaging Information : as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson Motion Hearing set for 3/14/2007 at 10:30 AM Yakima for 406 and for 406 and for 406 and for 406 and for 406 and for 406 and for 406 and for 406 , before Judge Edward F. Shea (Mazzola, Russell) (Entered: 02/16/2007) |
| 02/22/2007 | 408 | MOTION to Produce FDA Records by Bruce Ray Noyes as to Animal Pharmaceuticals Inc, Opportunity LLC, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson. (Moore, John) (Entered: 02/22/2007) |
| 02/22/2007 | 409 | NOTICE OF HEARING ON MOTION: Oral Argument Requestedre 408 MOTION to Produce : as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson Motion Hearing set for 3/14/2007 at 10:30 AM Yakima for 408 , before Judge Edward F. Shea (Moore, John) (Entered: 02/22/2007) |
| 02/22/2007 | 410 | DECLARATION by J. Adam Moore in Support of 408 MOTION to Produce FDA Records by Bruce Ray Noyes as to Animal Pharmaceuticals Inc, Opportunity LLC, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson. (Attachments: # 1 FDA Guidelines and CFR cites pp 3-13# 2 FDA Guidelines and CFR cites pp 14-23# 3 FDA Guidelines and CFR cites pp 24-34# 4 FDA Guidelines and CFR cites pp 34-44# 5 FDA Guidelines and CFR cites pp 45-53# 6 FDA Guidelines and CFR cites pp 54-59# 7 FDA Guidelines and CFR cites pp 60-67)(Moore, John) (Entered: 02/22/2007) |
| 02/22/2007 | 411 | MOTION to Produce Samples by Bruce Ray Noyes as to Animal Pharmaceuticals Inc, Opportunity LLC, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson. (Moore, John) (Entered: 02/22/2007) |
| 02/22/2007 | 412 | NOTICE OF HEARING ON MOTION: Oral Argument Requestedre 411 MOTION to Produce Samples : as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson Motion Hearing set for 3/14/2007 at 10:30 AM Yakima for 411 and for 411 and for 411 and for 411 and for 411 and for 411 and for 411 and for 411 , before Judge Edward F. Shea (Moore, John) (Entered: 02/22/2007) |
| 02/26/2007 | 413 | RESPONSE to Motion by USA re 406 MOTION to Produce as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson. (Anderson, Shawn) (Entered: 02/26/2007) |
| 03/01/2007 | 414 | RESPONSE to Motion by USA re 411 MOTION to Produce as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson. (Anderson, Shawn) (Entered: 03/01/2007) |
| 03/01/2007 | 415 | RESPONSE to Motion by USA re 408 MOTION to Produce Certain F.D.A. Records as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson. (Anderson, Shawn) (Entered: 03/01/2007) |
| 03/05/2007 | 416 | NOTICE OF HEARING ON MOTION - By Court - Text entry; no PDF document. - Oral Argument Requested : as to Animal Pharmaceuticals Inc, Opportunity LLC, Joseph Frank Flores, Heidi Esther Meeley, Rodney Lynn Williamson DUE TO SCHEDULING CONFLICTS WITH THE COURT'S CALENDAR the Motion Hearing currently set for 3/14/2007 is RESET for 3/16/2007 at 10:30 AM Yakima for 408 and for 339 and for 339 and for 408 and for 339 and for 411 and for 406 and for 411 and for 282 and for 339 and for 411 and for 283 and for 408 and for 406 and for 408 and for 406 and for 339 and for 411 and for 406 , before Judge Edward F. Shea (DB, Courtroom Deputy) (Entered: 03/05/2007) |
| 03/05/2007 | 417 | NOTICE OF HEARING ON MOTION - By Court - Text entry; no PDF document. - Oral Argument Requested : as to Bruce Ray Noyes, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis DUE TO SCHEDULING CONFLICTS WITH THE COURT'S CALENDAR the Motion Hearing currently set for 3/14/2007 is RESET for 3/16/2007 at 10:30 AM Yakima for 411 and for 408 and for 411 and for 408 and for 406 and for 406 and for 411 and for 406 and for 408 and for 406 and for 411 and for 408 , before Judge Edward F. Shea (DB, Courtroom Deputy) (Entered: 03/05/2007) |
| 03/07/2007 | 418 | MOTION for Order Waiving Defendant's Presence at Pretrial Hearing by Floyd Lewis. (Attachments: # 1 Text of Proposed Order)(Lara, Victor) (Entered: 03/07/2007) |
| 03/07/2007 | 419 | MOTION to Expedite Time for Hearing by Floyd Lewis. (Attachments: # 1 Text of Proposed Order)(Lara, Victor) (Entered: 03/07/2007) |
| 03/07/2007 | 420 | AFFIDAVIT of Victor H Lara in Support of 419 MOTION to Expedite Time for Hearing, 418 MOTION for Order Waiving Defendant's Presence at Pretrial Hearing as to Floyd Lewis. (Lara, Victor) (Entered: 03/07/2007) |
| 03/07/2007 | 421 | NOTICE OF HEARING ON MOTION: re 419 MOTION to Expedite Time for Hearing, 418 MOTION for Order Waiving Defendant's Presence at Pretrial Hearing : as to Floyd Lewis Motion Hearing set for 3/14/2007 at 06:30 PM Without Oral Argument for 419 and for 418 , before Judge Edward F. Shea (Lara, Victor) (Entered: 03/07/2007) |
| 03/07/2007 | 422 | MOTION to Continue Pretrial Conference by Rickey Cameron Betsch. (Attachments: # 1 Text of Proposed Order)(Therrien, Kenneth) (Entered: 03/07/2007) |
| 03/07/2007 | 423 | DECLARATION by Ken Therrien in Support of 422 MOTION to Continue Pretrial Conference as to Rickey Cameron Betsch. (Therrien, Kenneth) (Entered: 03/07/2007) |
| 03/07/2007 | 424 | MOTION to Expedite by Rickey Cameron Betsch. (Attachments: # 1 Text of Proposed Order)(Therrien, Kenneth) (Entered: 03/07/2007) |
| 03/07/2007 | 425 | NOTICE OF HEARING ON MOTION: re 422 MOTION to Continue Pretrial Conference, 424 MOTION to Expedite : as to Rickey Cameron Betsch Motion Hearing set for 3/9/2007 at 06:30 PM Without Oral Argument for 422 and for 424 , before Judge Edward F. Shea (Therrien, Kenneth) (Entered: 03/07/2007) |
| 03/08/2007 | 426 | MOTION for Joinder in Motion to Continue PreTrial Hearing and Declaration in Support by Kevin Cooper Curnutt. (Attachments: # 1 Text of Proposed Order)(Smith, Richard) (Entered: 03/08/2007) |
| 03/08/2007 | 427 | NOTICE OF HEARING ON MOTION: re 426 MOTION for Joinder in Motion to Continue PreTrial Hearing and Declaration in Support : as to Kevin Cooper Curnutt Motion Hearing set for 3/9/2007 at 06:30 PM Without Oral Argument for 426 , before Judge Edward F. Shea (Smith, Richard) (Entered: 03/08/2007) |
| 03/08/2007 | 428 | RESPONSE to Motion by USA re 424 MOTION to Expedite as to Rickey Cameron Betsch. (Anderson, Shawn) (Entered: 03/08/2007) |
| 03/08/2007 | 429 | RESPONSE to Motion by USA re 422 MOTION to Continue Pretrial Conference as to Rickey Cameron Betsch. (Anderson, Shawn) (Entered: 03/08/2007) |
| 03/08/2007 | 430 | RESPONSE to Motion by USA re 418 MOTION for Order Waiving Defendant's Presence at Pretrial Hearing as to Floyd Lewis. (Anderson, Shawn) (Entered: 03/08/2007) |
| 03/08/2007 | 431 | RESPONSE to Motion by USA re 419 MOTION to Expedite Time for Hearing as to Floyd Lewis. (Anderson, Shawn) (Entered: 03/08/2007) |
| 03/09/2007 | 432 | EX PARTE MOTION by Rickey Cameron Betsch. (Attachments: # 1 Text of Proposed Order)(Therrien, Kenneth) (Entered: 03/09/2007) |
| 03/09/2007 | 433 | Ex Parte Document by Rickey Cameron Betsch (Attachments: # 1 Exhibit Exhibit A# 2 Exhibit Exhibit B# 3 Exhibit)(Therrien, Kenneth) (Entered: 03/09/2007) |
| 03/09/2007 | 434 | ORDER DIRECTING the parties to confer regarding an appropriate date for the upcoming hearing which is currently scheduled for Friday, March 16, 2007, at 10:30 AM in Yakima. Because the Court will be in trial in Spokane on the date originally scheduled for the next hearing, March 14, 2007, the Court moved the hearing and other Yakima cases to Friday, March 16, 2007. The fact that the United States Attorney's Office has several witnesses now scheduled to appear on March 16, 2007, is a consideration but despite the inconvenience, will not prevent a rescheduling of the hearing if all counsel can agree on a different date. The Court is available to hear the pending motions on Thursday, April 12, 2007, at 10:30 A.M. in Yakima. Counsel are directed to confer and advise my Deputy Clerk, Debbie Brasel at debbie_brasel@waed.uscourts.gov, whether they would prefer to proceed as scheduled on March 16, 2007, as proposed by the Court on April 12, 2007, or a different date convenient for all parties, by no later than Tuesday March 13, 2007, at 5:00 p.m. as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson Signed by Judge Edward F. Shea. THIS IS A TEXT ONLY ENTRY. NO PDF TO ISSUE. THIS CONSTITUTES THE COURT'S RULING ON THE MATTER. (DB, Courtroom Deputy) (Entered: 03/09/2007) |
| 03/12/2007 | 435 | MOTION to Withdraw Document 422 MOTION to Continue Pretrial Conference by Rickey Cameron Betsch. (Therrien, Kenneth) (Entered: 03/12/2007) |
| 03/12/2007 | 436 | DECLARATION by Ken Therrien in Support of 435 MOTION to Withdraw Document 422 MOTION to Continue Pretrial Conference as to Rickey Cameron Betsch. (Therrien, Kenneth) (Entered: 03/12/2007) |
| 03/12/2007 | 437 | ORDER REFERRING Defendant Rickey Cameron Betsch's motion regarding appointment of counsel 432 to Magistrate Judge Michael W. Leavitt. THIS IS A TEXT-ONLY ENTRY; NO PDF WILL FOLLOW; THIS ENTRY CONSTITUTES THE COURT'S RULING ON THE MATTER. Signed by Judge Edward F. Shea. (CV, Case Administrator) (Entered: 03/12/2007) |
| 03/12/2007 | 438 | ORDER GRANTING Defendant Rickey Cameron Betsch's Motion to Withdraw Motion to Continue Pretrial Conference 435 . Arguments on Defendants' Motion in Limine 282 and 283 , Motions to Produce 406 , 408 , and 411 , and the various motions articulated in 339 , will be heard on March 16, 2007, at 10:30 a.m. in Yakima as previously scheduled. THIS IS A TEXT-ONLY ENTRY; NO PDF WILL FOLLOW; THIS ENTRY CONSTITUTES THE COURT'S RULING ON THE MATTER. Signed by Judge Edward F. Shea. (CV, Case Administrator) (Entered: 03/12/2007) |
| 03/13/2007 | 439 | NOTICE OF CO-COUNSEL APPEARANCE ON BEHALF OF KEVIN C. CURNUTT (RE: HEARING 03/16/07) by Kevin Cooper Curnutt (Smith, Richard) (Entered: 03/13/2007) |
| 03/14/2007 | 440 | ORDER GRANTING Defendant Floyd Lewis' Motions for Order Waiving Defendant's Presence at Pretrial Hearing 418 and Motion to Shorten Time for Hearing 419 . Defendant indicates that he is scheduled to make a presentation at a meeting on March 16, 2007, the same day as the upcoming hearing in the instant action. Due to Defendant's scheduling conflict, the Court finds good cause to grant Defendant's motions and accepts Defendant Floyd Lewis' waiver of presence at the hearing on March 16, 2007. THIS IS A TEXT-ONLY ENTRY; NO PDF WILL FOLLOW; THIS ENTRY CONSTITUTES THE COURT'S RULING ON THE MATTER. Signed by Judge Edward F. Shea. (CV, Case Administrator) (Entered: 03/14/2007) |
| 03/15/2007 | 441 | MOTION to Continue Pretrial Motion Hearing by Joseph Frank Flores. (Attachments: # 1 Certificate of Service)(Carlos, Marc) (Entered: 03/15/2007) |
| 03/15/2007 | 442 | ORDER DENYING Defendant Joseph Flores' Motion to Continue Pretrial Conference 441 . Given Defendant's failure to request a continuance until the day before the scheduled hearing, the Court is not able to grant Defendant's request. THIS IS A TEXT-ONLY ENTRY; NO PDF WILL FOLLOW; THIS ENTRY CONSTITUTES THE COURT'S RULING ON THE MATTER. Signed by Judge Edward F. Shea. (CV, Case Administrator) (Entered: 03/15/2007) |
| 03/15/2007 | 443 | RESPONSE to Motion by USA re 441 MOTION to Continue Pretrial Motion Hearing as to Joseph Frank Flores. (Anderson, Shawn) (Entered: 03/15/2007) |
| 03/16/2007 | 444 | ORDER Granting 432 Motion to Appoint Counsel as to Rickey Cameron Betsch (7); Ken Therrien is appointed as CJA counsel for Rickey Cameron Betsch effective 3/12/07. Signed by Judge Michael W. Leavitt. (CV, Case Administrator) (Entered: 03/16/2007) |
| 03/16/2007 | 445 | CJA 20 Appointment of Attorney Kenneth D Therrien for Rickey Cameron Betsch as of 3/12/07. Signed by Judge Michael W. Leavitt. (CV, Case Administrator) (Entered: 03/19/2007) |
| 03/16/2007 | 446 | Minute Entry for proceedings held before Judge Edward F. Shea :Motion Hearing as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson held on 3/16/2007 re 408 MOTION to Produce filed by Bruce Ray Noyes, 411 MOTION to Produce filed by Bruce Ray Noyes, 406 MOTION to Produce filed by Heidi Esther Meeley, 283 MOTION in Limine filed by Opportunity LLC, 282 MOTION in Limine filed by Animal Pharmaceuticals Inc (Reported/Recorded by: Stephanie Smithson) (DB, Courtroom Deputy) **INCORRECT PDF ATTACHED - CORRECT PDF ATTACHED TO CT REC 448 ** Modified on 3/20/2007 (CV, Case Administrator). (Entered: 03/19/2007) |
| 03/16/2007 | 447 | Minute Entry for proceedings held before Judge Edward F. Shea :Motion Hearing as to Joseph Frank Flores held on 3/16/2007 re 339 MOTION to Sever Defendant MOTION to Suppress Statements MOTION for Bill of Particulars MOTION Order the Government to Elect Between Duplicitous Charges in Count One of the Indictment MOTION for Discovery filed by Joseph Frank Flores, Evidentiary Hearing held on 3/16/2007 (Reported/Recorded by: Lynette Walters) (Attachments: # 1 Witness List# 2 Exhibit List) (DB, Courtroom Deputy) (Entered: 03/19/2007) |
| 03/20/2007 | 448 | Docket Annotation - Re Filing Error: re 446 Minutes re: Motion Hearing as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis and Rodney Lynn Williamson **INCORRECT PDF WAS ATTACHED TO DOCKET ENTRY; THE CORRECT PDF IS ATTACHED HERETO** (CV, Case Administrator) (Entered: 03/20/2007) |
| 03/27/2007 | 449 | ORDER ENTERING RULINGS FROM THE MARCH 16, 2007, HEARING as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis and Rodney Lynn Williamson; granting 408 MOTION for Production of Certain F.D.A. Records filed by Bruce Ray Noyes; granting 411 MOTION for Production of Degraded Samples Containing Fragments or Partially Solified Ingredients filed by Bruce Ray Noyes; granting in part and denying in part 406 MOTION to Produce Chemical and Product Packaging Information filed by Heidi Esther Meeley; denying with leave to renew 283 MOTION in Limine filed by Opportunity LLC; denying with leave to renew 282 MOTION in Limine filed by Animal Pharmaceuticals Inc; granting in part and denying in part 339 MOTIONS filed by Joseph Frank Flores. Signed by Judge Edward F. Shea. (CV, Case Administrator) (Entered: 03/27/2007) |
| 03/29/2007 | 450 | REPORTER'S TRANSCRIPT: as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson Proceedings held on March 16, 2007 in Yakima, WA before Judge Edward F. Shea. Type of proceeding(s): Motion Hearing. Court Reporter: Stephanie Smithson. Page Numbers: 1-65. Remote electronic access is not available for transcripts. (VR, Case Administrator) (Entered: 03/29/2007) |
| 03/30/2007 | 451 | ORDER DENYING AS MOOT 426 Motion for Joinder as to Kevin Cooper Curnutt (6); and 424 Motion to Expedite as to Rickey Cameron Betsch (7). As these motions both concern the scheduling of a pretrial conference that has already been held, the Court finds good cause to deny these motions as moot. Signed by Judge Edward F. Shea. THIS IS A TEXT ONLY ENTRY. NO PDF TO ISSUE. THIS CONSTITUTES THE COURT'S RULING ON THE MATTER. (DB, Courtroom Deputy) (Entered: 03/30/2007) |
| 03/30/2007 | 452 | STATUS REPORT by USA as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson (Anderson, Shawn) (Entered: 03/30/2007) |
| 04/10/2007 | 453 | MOTION Extend Cut-Off Discovery Date by USA as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson. (Attachments: # 1 Proposed order)(Anderson, Shawn) (Entered: 04/10/2007) |
| 04/10/2007 | 454 | MOTION to Expedite by USA as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson. (Anderson, Shawn) (Entered: 04/10/2007) |
| 04/10/2007 | 455 | NOTICE OF HEARING ON MOTION: re 454 MOTION to Expedite, 453 MOTION Extend Cut-Off Discovery Date : as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson Motion Hearing set for 4/12/2007 at 06:30 PM Yakima Video Conference for 453 and for 454 and for 454 and for 454 and for 453 and for 454 and for 454 and for 453 and for 453 and for 453 and for 453 and for 454 and for 453 and for 453 and for 454 and for 453 and for 454 and for 454 , before Judge Edward F. Shea (Anderson, Shawn) (Entered: 04/10/2007) |
| 04/11/2007 | 456 | RESPONSE to Motion re 453 MOTION to Extend Discovery Cut-Off Date as to Rickey Cameron Betsch. (Therrien, Kenneth) (Entered: 04/11/2007) |
| 04/11/2007 | 457 | RESPONSE to Motion by Animal Pharmaceuticals Inc re 453 MOTION BY GOVERNMENT TO EXTEND DISCOVERY CUT-OFF DATE as to Opportunity LLC. (McLaughlin, Ellen) (Entered: 04/11/2007) |
| 04/12/2007 | 458 | RESPONSE to Motion re 453 MOTION to Extend Discovery Cut-Off as to Bruce Ray Noyes. (Moore, John) (Entered: 04/12/2007) |
| 04/12/2007 | 459 | ORDER GRANTING the Government's Motion to Extend Discovery Cut-Off Date 453 and the Government's Motion to Expedite 454 . The Government contends that the Food and Drug Administration's review of documents relevant to this case has been delayed as a result of analysis being conducted for another case of national significance. Defendants have indicated that they do not object to the Government's motion 456 , 457 , 458 . Therefore, the Court finds good cause to grant the Government's motion. The new discovery cut-off will be May 18, 2007. No additional extensions will be granted. THIS IS A TEXT-ONLY ENTRY; NO PDF WILL FOLLOW; THIS ENTRY CONSTITUTES THE COURT'S RULING ON THE MATTER. Signed by Judge Edward F. Shea. (CV, Case Administrator) (Entered: 04/12/2007) |
| 04/12/2007 | 460 | RESPONSE to Motion re 453 MOTION to Extend the Discovery Cut-Off Date as to Floyd Lewis. (Lara, Victor) (Entered: 04/12/2007) |
| 04/16/2007 | 461 | MOTION Protective Order by USA as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson. (Attachments: # 1)(Anderson, Shawn) (Entered: 04/16/2007) |
| 04/16/2007 | 462 | MOTION to Expedite by USA as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson. (Anderson, Shawn) (Entered: 04/16/2007) |
| 04/16/2007 | 463 | NOTICE OF HEARING ON MOTION: re 461 MOTION Protective Order, 462 MOTION to Expedite : as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson Motion Hearing set for 4/18/2007 at 06:30 PM Yakima Video Conference for 462 and for 462 and for 461 and for 462 and for 462 and for 462 and for 461 and for 461 and for 462 and for 462 and for 462 and for 461 and for 462 and for 461 and for 461 and for 461 and for 461 and for 461 , before Judge Edward F. Shea (Anderson, Shawn) (Entered: 04/16/2007) |
| 04/17/2007 | Set/Reset Motion Hearing in case as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson re 461 MOTION Protective Order, 462 MOTION to Expedite. Motion Hearing set for 4/18/2007 at 06:30 PM Without Oral Argument for 461 and 461 before Judge Edward F. Shea PURSUANT TO NOTICE OF HEARING, CT REC 463 - Yakima Video Conference was incorrectly selected as the location of the hearing instead of Without Oral Argument when notice of hearing was docketed. (CV, Case Administrator) (Entered: 04/17/2007) | |
| 04/18/2007 | 464 | RESPONSE to Motion by Bruce Ray Noyes re 461 MOTION for Protective Order as to Animal Pharmaceuticals Inc, Opportunity LLC, Heidi Esther Meeley, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson. (Moore, John) (Entered: 04/18/2007) |
| 04/19/2007 | 465 | ORDER GRANTING the Government's Motion to Expedite 462 . The Government requests that its motion for a protective order be heard on an expedited basis so that it can provide the requested discovery. The Court finds good cause to grant the Government's motion. THIS IS A TEXT-ONLY ENTRY; NO PDF WILL FOLLOW; THIS ENTRY CONSTITUTES THE COURT'S RULING ON THE MATTER. Signed by Judge Edward F. Shea. (CV, Case Administrator) (Entered: 04/19/2007) |
| 04/19/2007 | 466 | PROTECTIVE ORDER as to all Defendants; granting 461 Government's Motion for Protective Order. Signed by Judge Edward F. Shea. (CV, Case Administrator) (Entered: 04/19/2007) |
| 04/25/2007 | 467 | First MOTION for Extension of Time to File (Extend Cut-Off Dates/Deadlines) by Animal Pharmaceuticals Inc as to Opportunity LLC, Bruce Ray Noyes, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson. (Attachments: # 1 Text of Proposed Order Extend Cut Off Dates)(McLaughlin, Ellen) (Entered: 04/25/2007) |
| 04/25/2007 | 468 | First MOTION to Expedite Hrg on Motion Extend Cut-Off Dates by Animal Pharmaceuticals Inc as to Opportunity LLC, Bruce Ray Noyes, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson. (McLaughlin, Ellen) (Entered: 04/25/2007) |
| 04/25/2007 | 469 | NOTICE OF HEARING ON MOTION: re 467 First MOTION for Extension of Time to File (Extend Cut-Off Dates/Deadlines)First MOTION for Extension of Time to File (Extend Cut-Off Dates/Deadlines), 468 First MOTION to Expedite Hrg on Motion Extend Cut-Off Dates : as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson Motion Hearing set for 4/27/2007 at 06:30 PM Without Oral Argument for 467 and for 467 and for 468 and for 467 and for 468 and for 468 and for 468 and for 467 and for 468 and for 467 and for 468 and for 467 and for 467 and for 467 and for 468 and for 468 , before Judge Edward F. Shea (McLaughlin, Ellen) (Entered: 04/25/2007) |
| 04/26/2007 | 470 | RESPONSE to Motion by USA re 468 MOTION to Expedite as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson. (Anderson, Shawn) (Entered: 04/26/2007) |
| 04/26/2007 | 471 | RESPONSE to Motion by USA re 467 First MOTION for Extension of Time to File (Extend Cut-Off Dates/Deadlines)First MOTION for Extension of Time to File (Extend Cut-Off Dates/Deadlines), 468 MOTION to Expedite as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson. (Anderson, Shawn) (Entered: 04/26/2007) |
| 04/26/2007 | 472 | NOTICE OF INTENT TO PROTECT CONFIDENTIAL AND TRADE SECRETS by USA as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson (Anderson, Shawn) (Entered: 04/26/2007) |
| 04/27/2007 | 473 | MOTION to Continue by USA as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson. (Attachments: # 1)(Anderson, Shawn) Modified on 5/3/2007 **INCORRECT PDF ATTACHED - CORRECT PDF FILED UNDER PRAECIPE, CT REC 477 ** (CV, Case Administrator). (Entered: 04/27/2007) |
| 04/27/2007 | 474 | MOTION to Expedite by USA as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson. (Anderson, Shawn) (Entered: 04/27/2007) |
| 04/27/2007 | 475 | NOTICE OF HEARING ON MOTION: re 467 MOTION for Extension of Time to File, 473 MOTION to Continue, 474 MOTION to Expedite, 468 MOTION to Expedite : as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson Motion Hearing set for 5/2/2007 at 06:30 PM Without Oral Argument for 467 and for 473 and for 474 and for 474 and for 474 and for 474 and for 467 and for 473 and for 468 and for 468 and for 474 and for 468 and for 474 and for 467 and for 468 and for 467 and for 467 and for 473 and for 473 and for 473 and for 467 and for 468 and for 474 and for 473 and for 474 and for 467 and for 468 and for 473 and for 473 and for 474 and for 467 and for 468 and for 473 and for 468 , before Judge Edward F. Shea (Anderson, Shawn) (Entered: 04/27/2007) |
| 04/27/2007 | 476 | Docket Annotation - Re Filing Error: re 473 MOTION to Continue by USA as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson **PROPOSED ORDER WAS ATTACHED TWICE AND MOTION WAS NOT ATTACHED - ATTORNEY IS DIRECTED TO FILE A PRAECIPE WITH THE MOTION PDF ATTACHED** (CV, Case Administrator) (Entered: 04/27/2007) |
| 04/27/2007 | 477 | Praecipe filed by USA re 473 Motion to Continue PTC as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson (Anderson, Shawn) Modified on 5/3/2007 (CV, Case Administrator). (Entered: 04/27/2007) |
| 04/27/2007 | 478 | MOTION to Compel Production of Discovery, or, in the Alternative, Deliver Discovery Materials to the Clerk of the Court by Rickey Cameron Betsch. (Attachments: # 1 Text of Proposed Order)(Therrien, Kenneth) (Entered: 04/27/2007) |
| 04/27/2007 | 479 | MOTION to Expedite by Rickey Cameron Betsch. (Attachments: # 1 Text of Proposed Order)(Therrien, Kenneth) (Entered: 04/27/2007) |
| 04/27/2007 | 480 | NOTICE OF HEARING ON MOTION: re 478 MOTION to Compel Production of Discovery, or, in the Alternative, Deliver Discovery Materials to the Clerk of the Court : as to Rickey Cameron Betsch Motion Hearing set for 5/2/2007 at 06:30 PM Without Oral Argument for 478 , before Judge Edward F. Shea (Therrien, Kenneth) (Entered: 04/27/2007) |
| 04/27/2007 | 481 | ORDER SETTING TELEPHONIC HEARING: On April 25, 2007, Defendants filed a Motion and Declaration to Extend Cut Off Dates 467 . The Government objects to Defendants' motion and requests oral argument 470 . Therefore, the Court finds good cause to grant the Government's request for oral argument on the extension of cut off dates. A telephonic hearing will be held at 11 a.m. on Tuesday May 1, 2007. Parties shall call the Court's conference line at (509) 376-8880. Use of a cellular phone to contact the Court's conference line is prohibited. THIS IS A TEXT-ONLY ENTRY; NO PDF WILL FOLLOW; THIS ENTRY CONSTITUTES THE COURT'S RULING ON THE MATTER. Signed by Judge Edward F. Shea. (CV, Case Administrator) (Entered: 04/27/2007) |
| 04/30/2007 | 482 | RESPONSE to Motion by USA re 478 MOTION to Compel Production of Discovery, or, in the Alternative, Deliver Discovery Materials to the Clerk of the Court as to Rickey Cameron Betsch. (Anderson, Shawn) (Entered: 04/30/2007) |
| 04/30/2007 | 483 | RESPONSE to Motion by USA re 479 MOTION to Expedite as to Rickey Cameron Betsch. (Anderson, Shawn) (Entered: 04/30/2007) |
| 04/30/2007 | 484 | DECLARATION by J. Adam Moore in Support of 478 MOTION to Compel Production of Discovery, or, in the Alternative, Deliver Discovery Materials to the Clerk of the Court by Bruce Ray Noyes as to Animal Pharmaceuticals Inc, Opportunity LLC, Heidi Esther Meeley, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson. (Attachments: # 1 Exhibit Exhibits A and B)(Moore, John) (Entered: 04/30/2007) |
| 04/30/2007 | 485 | DECLARATION by Russell J. Mazzola in Support of 478 MOTION to Compel Production of Discovery, or, in the Alternative, Deliver Discovery Materials to the Clerk of the Court by Heidi Esther Meeley as to Rickey Cameron Betsch. (Mazzola, Russell) (Entered: 04/30/2007) |
| 05/01/2007 | 490 | Minute Entry for TELEPHONIC proceedings held before Judge Edward F. Shea :Motion Hearing as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson held on 5/1/2007 re 467 First MOTION for Extension of Time to File (Extend Cut-Off Dates/Deadlines)First MOTION for Extension of Time to File (Extend Cut-Off Dates/Deadlines) filed by Animal Pharmaceuticals Inc, 478 MOTION to Compel Production of Discovery, or, in the Alternative, Deliver Discovery Materials to the Clerk of the Court filed by Rickey Cameron Betsch (Reported/Recorded by: Stephanie Smithson) (DB, Courtroom Deputy) (Entered: 05/07/2007) |
| 05/03/2007 | 486 | MOTION for Discovery by USA as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson. (Attachments: # 1)(Anderson, Shawn) (Entered: 05/03/2007) |
| 05/03/2007 | 487 | MEMORANDUM in Support of 486 MOTION for Discovery by USA as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson. (Anderson, Shawn) (Entered: 05/03/2007) |
| 05/03/2007 | 488 | NOTICE OF HEARING ON MOTION: Oral Argument Requestedre 486 MOTION for Discovery : as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson Motion Hearing set for 6/15/2009 at 09:00 AM Richland for 486 , before Judge Edward F. Shea (Anderson, Shawn) (Entered: 05/03/2007) |
| 05/03/2007 | Set/Reset Motion Hearing in case as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson re 486 MOTION for Discovery. Motion Hearing set for 6/15/2007 at 09:00 AM Richland for 486 and for 486 and for 486 and for 486 and for 486 and for 486 and for 486 and for 486 and for 486 , before Judge Edward F. Shea PURSUANT TO NOTICE OF HEARING, CT REC 488 - WHEN NOTICE OF HEARING WAS DOCKETED, THE HEARING WAS MISTAKENLY SET IN 2009 INSTEAD OF 2007. (CV, Case Administrator) (Entered: 05/03/2007) | |
| 05/04/2007 | 489 | ORDER RESETTING MOTION FILING DEADLINES AND DENYING DEFENDANTS' MOTION TO COMPEL as to all defendants; granting 468 MOTION to Expedite filed by Animal Pharmaceuticals Inc; granting 473 MOTION to Continue filed by USA; granting 467 MOTION for Extension of Time to File filed by Animal Pharmaceuticals Inc; granting 474 MOTION to Expedite filed by USA; denying 478 MOTION to Compel Production of Discovery, or, in the Alternative, Deliver Discovery Materials to the Clerk of the Court filed by Rickey Cameron Betsch; granting 479 MOTION to Expedite filed by Rickey Cameron Betsch. Pretrial Conference and hearing on motions in limine and Daubert motions is RESET from 8/29/07 to 9/14/2007 09:00 AM in Richland before Judge Edward F. Shea. Signed by Judge Edward F. Shea. (CV, Case Administrator) (Entered: 05/07/2007) |
| 05/08/2007 | 491 | MOTION modify protective order by USA as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson. (Attachments: # 1)(Anderson, Shawn) (Entered: 05/08/2007) |
| 05/08/2007 | 492 | MOTION to Expedite by USA as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson. (Anderson, Shawn) (Entered: 05/08/2007) |
| 05/08/2007 | 493 | NOTICE OF HEARING ON MOTION: re 491 MOTION, 492 MOTION to Expedite : as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson Motion Hearing set for 5/10/2007 at 06:30 PM Without Oral Argument for 491 and for 492 , before Judge Edward F. Shea (Anderson, Shawn) (Entered: 05/08/2007) |
| 05/09/2007 | 495 | MOTION Oral Argument on Government Motion to Modify Protection Order by Bruce Ray Noyes as to Animal Pharmaceuticals Inc, Opportunity LLC, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis. (Moore, John) (Entered: 05/09/2007) |
| 05/09/2007 | 496 | MOTION to Expedite Motion for Oral Argument by Bruce Ray Noyes as to Animal Pharmaceuticals Inc, Opportunity LLC, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis. (Moore, John) (Entered: 05/09/2007) |
| 05/09/2007 | 497 | NOTICE OF HEARING ON MOTION: re 495 MOTION, 496 MOTION to Expedite : as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis Motion Hearing set for 5/10/2007 at 06:30 PM Without Oral Argument for 495 and for 496 , before Judge Edward F. Shea (Moore, John) (Entered: 05/09/2007) |
| 05/09/2007 | 498 | RESPONSE to Motion by Bruce Ray Noyes re 491 MOTION as to Animal Pharmaceuticals Inc, Opportunity LLC, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis. (Moore, John) (Entered: 05/09/2007) |
| 05/09/2007 | 499 | MEMORANDUM in Opposition to 491 MOTION by Bruce Ray Noyes as to Animal Pharmaceuticals Inc, Opportunity LLC, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis. (Moore, John) (Entered: 05/09/2007) |
| 05/09/2007 | 500 | RESPONSE to Motion re 486 MOTION for Discovery as to Kevin Cooper Curnutt. (Smith, Richard) (Entered: 05/09/2007) |
| 05/10/2007 | 501 | RESPONSE to Motion re 491 MOTION - Responsive Declaration of Richard A. Smith - as to Kevin Cooper Curnutt. (Smith, Richard) (Entered: 05/10/2007) |
| 05/10/2007 | 502 | ORDER GRANTING Defendants' Motion Requesting Oral Argument Re: Opposition to Entry of Proposed Protective Order (Document 491-2) 495 , and Granting Defendants' Motion to Expedite 496 . The Government has requested a modification of the current protective order addressing discovery of trade secrets 491 , and has requested that the issue be addressed on an expedited basis 492 . The Court finds good cause to hear oral argument on the Government's motion to modify the protective order given the potential impact on Defendants. As the discovery deadline is fast approaching, the issue must be addressed on an expedited basis, therefore the Court grants the Government's Motion to Expedite 492 . A hearing on the Government's motion to modify the protective order will be held on Wednesday May 16, 2007, at 1:30 p.m. in Yakima. THIS IS A TEXT-ONLY ENTRY; NO PDF WILL FOLLOW; THIS ENTRY CONSTITUTES THE COURT'S RULING ON THE MATTER. Signed by Judge Edward F. Shea. (CV, Case Administrator) (Entered: 05/10/2007) |
| 05/11/2007 | 503 | DECLARATION by Ken Therrien in Opposition to 491 MOTION to Modify Protective Order as to Rickey Cameron Betsch. (Therrien, Kenneth) (Entered: 05/11/2007) |
| 05/11/2007 | 504 | RESPONSE to Motion re 491 MOTION - Defendant's Objection in Response as to Kevin Cooper Curnutt. (Smith, Richard) (Entered: 05/11/2007) |
| 05/14/2007 | 505 | MOTION Order Waiving Defendant's Presence at May 16 Motion Hearing by Bruce Ray Noyes. (Attachments: # 1 Text of Proposed Order)(Moore, John) (Entered: 05/14/2007) |
| 05/14/2007 | 506 | MOTION to Expedite Motion for Order Waiving Defendant's Presence at May 16 Motion Hearing by Bruce Ray Noyes. (Moore, John) (Entered: 05/14/2007) |
| 05/14/2007 | 507 | NOTICE OF HEARING ON MOTION: re 506 MOTION to Expedite Motion for Order Waiving Defendant's Presence at May 16 Motion Hearing, 505 MOTION Order Waiving Defendant's Presence at May 16 Motion Hearing : as to Bruce Ray Noyes Motion Hearing set for 5/14/2007 at 06:30 PM Without Oral Argument for 505 and for 506 , before Judge Edward F. Shea (Moore, John) (Entered: 05/14/2007) |
| 05/14/2007 | 508 | WAIVER of Right to be Present at May 16 Motion Hearing by Bruce Ray Noyes. (Moore, John) (Entered: 05/14/2007) |
| 05/14/2007 | 509 | DECLARATION by J. Adam Moore in Support of 505 MOTION Order Waiving Defendant's Presence at May 16 Motion Hearing, 506 MOTION to Expedite Motion for Order Waiving Defendant's Presence at May 16 Motion Hearing as to Bruce Ray Noyes. (Moore, John) (Entered: 05/14/2007) |
| 05/14/2007 | 510 | RESPONSE to Motion by USA re 505 MOTION Order Waiving Defendant's Presence at May 16 Motion Hearing as to Bruce Ray Noyes. (Anderson, Shawn) (Entered: 05/14/2007) |
| 05/14/2007 | 511 | ORDER GRANTING Defendant Bruce Ray Noyes' Motion for Order Waiving Defendant's Presence at May 16 Motion Hearing 505 and accompanying Motion to Expedite 506 . By waiver and declaration, Defendant Noyes informed the Court that he has previously arranged travel plans for May 16, 2007. As Defendant Noyes waives his right to be present at the hearing, the Court finds good cause to grant Defendant's motion. THIS IS A TEXT-ONLY ENTRY; NO PDF WILL FOLLOW; THIS ENTRY CONSTITUTES THE COURT'S RULING ON THE MATTER. Signed by Judge Edward F. Shea. (CV, Case Administrator) (Entered: 05/14/2007) |
| 05/15/2007 | 512 | MOTION for Order Waiving Presence of Defendant Curnutt at Time of Hearing May 16, 2007 by Kevin Cooper Curnutt. (Attachments: # 1 Text of Proposed Order)(Smith, Richard) (Entered: 05/15/2007) |
| 05/15/2007 | 513 | WAIVER of Defendant Curnutt of Right to be Present at Time of Hearing May 16, 2007 by Kevin Cooper Curnutt. (Smith, Richard) (Entered: 05/15/2007) |
| 05/15/2007 | 514 | MOTION to Expedite Time for Notice of Hearing by Kevin Cooper Curnutt. (Attachments: # 1 Text of Proposed Order)(Smith, Richard) (Entered: 05/15/2007) |
| 05/15/2007 | 515 | NOTICE OF HEARING ON MOTION: re 514 MOTION to Expedite Time for Notice of Hearing, 512 MOTION for Order Waiving Presence of Defendant Curnutt at Time of Hearing May 16, 2007 : as to Kevin Cooper Curnutt Motion Hearing set for 5/15/2007 at 06:30 PM Without Oral Argument for 514 and for 512 , before Judge Edward F. Shea (Smith, Richard) (Entered: 05/15/2007) |
| 05/15/2007 | 516 | ORDER GRANTING Defendant Kevin Cooper Curnutt's Motion for Order Waiving Presence of Defendant Curnutt at Time of Hearing May 16, 2007 512 and the accompanying Motion to Expedite 514 . By waiver Defendant Curnutt informed the Court that he has previously arranged for the shipment of cattle on May 16, 2007. As Defendant Curnutt waives his right to be present at the hearing, the Court finds good cause to grant Defendant's motion. THIS IS A TEXT-ONLY ENTRY; NO PDF WILL FOLLOW; THIS ENTRY CONSTITUTES THE COURT'S RULING ON THE MATTER. Signed by Judge Edward F. Shea. (CV, Case Administrator) (Entered: 05/15/2007) |
| 05/15/2007 | 517 | MOTION to Expedite Time For Notice Of Hearing by Joseph Frank Flores. (Attachments: # 1 # 2)(Carlos, Marc) (Entered: 05/15/2007) |
| 05/16/2007 | 518 | Minute Entry for proceedings held before Judge Edward F. Shea :Motion Hearing as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson held on 5/16/2007 re 491 MOTION filed by USA (Reported/Recorded by: Lynette Walters) (DB, Courtroom Deputy) (Entered: 05/17/2007) |
| 05/18/2007 | 519 | ORDER as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson - NOTICE REGARDING HEARING: On May 3, 2007, the Government filed a motion for discovery and requested oral argument on the motion 486 . The Government's motion is set for hearing on June 15, 2007, at 9 a.m. in Richland. The parties are hereby notified that oral argument will be limited to 45 minutes split evenly between the Government and Defendants. Time limits will be strictly enforced. THIS IS TEXT ONLY ENTRY. NO PDF TO ISSUE. THIS CONSTITUTES THE COURT'S RULING ON THE MATTER. Signed by Judge Edward F. Shea. (DB, Courtroom Deputy) (Entered: 05/18/2007) |
| 05/21/2007 | 520 | ORDER RULING ON THE GOVERNMENT'S MOTION TO MODIFY PROTECTIVE ORDER as to all defendants; granting 491 Motion to Modify Protective Order as orally modified and agreed to in the record. Signed by Judge Edward F. Shea. (CV, Case Administrator) (Entered: 05/21/2007) |
| 05/23/2007 | 521 | ORDER CONTINUING TRIAL as to all defendants; the trial in this case, previously set to begin on Tuesday November 13, 2007, pursuant to 404 , is hereby reset to Monday November 19, 2007 at 9:00 AM in Yakima. THIS IS A TEXT-ONLY ENTRY; NO PDF WILL FOLLOW; THIS ENTRY CONSTITUTES THE COURT'S RULING/NOTICE ON THE MATTER. Signed by Judge Edward F. Shea. (CV, Case Administrator) (Entered: 05/23/2007) |
| 05/23/2007 | 522 | REPORTER'S TRANSCRIPT: as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson for Proceedings held on May 16, 2007 in Yakima, WA before Judge Edward F. Shea. Type of proceeding: Motion to Modify Protective Order. Court Reporter: Lynette Walters. Page Numbers: 1-30. Remote electronic access is not available for transcripts. (CV, Case Administrator) (Entered: 05/23/2007) |
| 05/25/2007 | 523 | NOTICE OF HEARING ON MOTION - By Court - Text entry; no PDF document: as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis and Rodney Lynn Williamson; Motion Hearing on 486 Government's Motion for Discovery previously set for 6/15/07 is RESET to 6/13/2007 at 10:00 AM Yakima. (CV, Case Administrator) (Entered: 05/25/2007) |
| 05/30/2007 | 524 | MOTION to Continue Time for PreTrial Conference and Declaration of Counsel in Support by Kevin Cooper Curnutt. (Attachments: # 1 Text of Proposed Order)(Smith, Richard) (Entered: 05/30/2007) |
| 05/30/2007 | 525 | MOTION to Expedite Time for Notice of Hearing by Kevin Cooper Curnutt. (Attachments: # 1 Text of Proposed Order)(Smith, Richard) (Entered: 05/30/2007) |
| 05/30/2007 | 526 | NOTICE OF HEARING ON MOTION: re 524 MOTION to Continue Time for PreTrial Conference and Declaration of Counsel in Support, 525 MOTION to Expedite Time for Notice of Hearing : as to Kevin Cooper Curnutt Motion Hearing set for 5/31/2007 at 06:30 PM Without Oral Argument for 525 and for 524 , before Judge Edward F. Shea (Smith, Richard) (Entered: 05/30/2007) |
| 05/31/2007 | 527 | RESPONSE to Motion by USA re 524 MOTION to Continue Time for PreTrial Conference and Declaration of Counsel in Support as to Kevin Cooper Curnutt. (Anderson, Shawn) (Entered: 05/31/2007) |
| 06/01/2007 | 528 | ORDER DENYING IN PART Defendant Kevin Cooper Curnutt's Motion to Continue Pretrial Conference 524 , and GRANTING Defendant Curnutt's Motion to Expedite 525 . Defendant Curnutt requests a continuance to 3 p.m. of the hearing scheduled for 10 a.m. on June 13, 2007, due to counsel's unavailability at the time the hearing is currently scheduled. The hearing is hereby reset to 11:45 a.m. on June 13, 2007. Mr. Smith, counsel for Defendant Curnutt, will be permitted to appear telephonically. The only issue set for argument on June 13, 2007, is Defendant Curnutt's objection to the Government's Motion for Discovery to the extent that the Government's motion requests disclosure of the names and addresses of non-expert witnesses pretrial, as no other objections to the Government's motion were timely filed and the time for filing objections to the Government's motion has passed pursuant to LR 7.1 (c). THIS IS A TEXT-ONLY ENTRY; NO PDF WILL FOLLOW; THIS ENTRY CONSTITUTES THE COURT'S RULING/NOTICE ON THE MATTER. Signed by Judge Edward F. Shea. (CV, Case Administrator) (Entered: 06/01/2007) |
| 06/01/2007 | 529 | ORDER Denying as Moot 517 Motion to Expedite as to Joseph Frank Flores (4). THIS IS A TEXT-ONLY ENTRY; NO PDF WILL FOLLOW; THIS ENTRY CONSTITUTES THE COURT'S RULING ON THE MATTER. Signed by Judge Edward F. Shea. (CV, Case Administrator) (Entered: 06/01/2007) |
| 06/06/2007 | 530 | ORDER NOTIFYING PARTIES - Any memoranda supporting or opposing Defendant Curnutt's objection to the Government's Motion for Discovery 486 the parties wish the Court to consider must be filed no later than Monday June 11, 2007, and must be limited to five pages or less as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson. Signed by Judge Edward F. Shea. THIS IS A TEXT ONLY ENTRY. NO PDF TO ISSUE. THIS CONSTITUTES THE COURT'S RULING/NOTICE ON THE MATTER. (DB, Courtroom Deputy) (Entered: 06/06/2007) |
| 06/06/2007 | 531 | NOTICE Notice of Co-Counsel Appearance at 06/13/07 Hearing by Heidi Esther Meeley (Mazzola, Russell) (Entered: 06/06/2007) |
| 06/11/2007 | 532 | WAIVER of Presence and Acknowledgment for Motion Hearing by Joseph Frank Flores. (Attachments: # 1 Proof of Service# 2)(Carlos, Marc) (Entered: 06/11/2007) |
| 06/11/2007 | 533 | RESPONSE to Motion by Bruce Ray Noyes re 491 MOTION to Modify Protective Order as to Animal Pharmaceuticals Inc, Opportunity LLC, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson. (Attachments: # 1 Text of Proposed Order Government's Proposed Protective Order)(Moore, John) (Entered: 06/11/2007) |
| 06/11/2007 | 534 | MEMORANDUM in Opposition to 486 MOTION for Discovery and in Support of Defendant Curnutt's Objection to 486 as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson. (Smith, Richard) (Entered: 06/11/2007) |
| 06/13/2007 | 535 | MOTION for Joinder and Joinder in Co-Defendant's Pretrial Motions by Joseph Frank Flores. (Attachments: # 1)(Carlos, Marc) (Entered: 06/13/2007) |
| 06/13/2007 | 536 | Minute Entry for proceedings held before Judge Edward F. Shea :Motion Hearing as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson held on 6/13/2007 re 486 MOTION for Discovery filed by USA (Reported/Recorded by: Stephanie Smithson) (DB, Courtroom Deputy) (Entered: 06/14/2007) |
| 06/15/2007 | 537 | RESPONSE to Motion by USA re 535 MOTION for Joinder and Joinder in Co-Defendant's Pretrial Motions as to Joseph Frank Flores. (Anderson, Shawn) (Entered: 06/15/2007) |
| 06/20/2007 | 538 | ORDER Granting In Part and Denying In Part 486 Government's Motion for Discovery as to all defendants. Signed by Judge Edward F. Shea. (CV, Case Administrator) (Entered: 06/20/2007) |
| 06/20/2007 | 539 | NOTICE Summary of Expert Testimony by USA as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson (Attachments: # 1)(Anderson, Shawn) (Entered: 06/20/2007) |
| 06/20/2007 | 540 | NOTICE Summary of Expert Testimony by USA as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson (Attachments: # 1)(Anderson, Shawn) (Entered: 06/20/2007) |
| 06/20/2007 | 541 | NOTICE Summary of Expert Testimony by USA as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson (Attachments: # 1)(Anderson, Shawn) (Entered: 06/20/2007) |
| 06/20/2007 | 542 | NOTICE Summary of Expert Testimony by USA as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson (Attachments: # 1)(Anderson, Shawn) (Entered: 06/20/2007) |
| 06/20/2007 | 543 | NOTICE Summary of Expert Testimony by USA as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson (Anderson, Shawn) (Entered: 06/20/2007) |
| 06/20/2007 | 544 | NOTICE Summary Expert Testimony by USA as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson (Attachments: # 1)(Anderson, Shawn) (Entered: 06/20/2007) |
| 06/20/2007 | 545 | NOTICE Summary of Expert Testimony by USA as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson (Attachments: # 1)(Anderson, Shawn) (Entered: 06/20/2007) |
| 06/20/2007 | 546 | NOTICE Summary of Expert Testimony by USA as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson (Attachments: # 1)(Anderson, Shawn) (Entered: 06/20/2007) |
| 06/28/2007 | 548 | REPORTER'S TRANSCRIPT: as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson; Proceedings held on 6/13/07 in Yakima, WA before Judge Edward F. Shea. Type of proceeding(s): Status Conference. Court Reporter: Stephanie Smithson. Page Numbers: 1-43. Remote electronic access is not available for transcripts. (CV, Case Administrator) (Entered: 06/28/2007) |
| 07/25/2007 | 550 | MOTION in Limine (Daubert) by Bruce Ray Noyes as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson. (Moore, John) (Entered: 07/25/2007) |
| 07/25/2007 | 551 | MEMORANDUM in Support of 550 MOTION in Limine (Daubert) by Bruce Ray Noyes as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson. (Moore, John) (Entered: 07/25/2007) |
| 07/25/2007 | 552 | NOTICE OF HEARING ON MOTION: Oral Argument Requestedre 550 MOTION in Limine (Daubert) : as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson Motion Hearing set for 9/14/2007 at 09:00 AM Richland for 550 and for 550 and for 550 and for 550 and for 550 and for 550 and for 550 and for 550 , before Judge Edward F. Shea (Moore, John) (Entered: 07/25/2007) |
| 07/26/2007 | 553 | MOTION in Limine and Memo in Support Thereof by Rodney Lynn Williamson as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson. (Attachments: # 1 Exhibit Pages 6 through 19# 2 Exhibit Pages 20 through 33# 3 Exhibit Pages 34 through 48)(Talbott, Jerry) Modified on 8/2/2007 to remove Frank Flores as an applicable party (CV, Case Administrator). (Entered: 07/26/2007) |
| 07/27/2007 | 554 | NOTICE OF HEARING ON MOTION: Oral Argument Requestedre 553 MOTION in Limine and Memo in Support Thereof : as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson Motion Hearing set for 8/16/2007 at 01:30 PM Richland for 553 and for 553 and for 553 and for 553 and for 553 and for 553 and for 553 and for 553 and for 553 , before Judge Edward F. Shea (Talbott, Jerry) (Entered: 07/27/2007) |
| 07/31/2007 | 556 | ORDER DIRECTING the parties to submit information regarding the September 14, 2007, Daubert hearing. No later than Friday, August 3, 2007, the parties shall each file a document listing the witnesses they intend to call at the Daubert hearing, the subject matter of their testimony, and the estimated length of time needed for direct and cross-examination of each witness as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson. Signed by Judge Edward F. Shea. THIS IS A TEXT ONLY ENTRY. NO PDF TO ISSUE. THIS CONSTITUTES THE COURT'S RULING ON THE MATTER. (DB, Courtroom Deputy) (Entered: 07/31/2007) |
| 07/31/2007 | 557 | MOTION to Strike by USA as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson. (Attachments: # 1)(Anderson, Shawn) (Entered: 07/31/2007) |
| 07/31/2007 | 558 | NOTICE OF HEARING ON MOTION: as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson Motion Hearing set for 8/1/2007 at 06:30 PM Without Oral Argument before Judge Edward F. Shea (Anderson, Shawn) (Entered: 07/31/2007) |
| 08/01/2007 | 559 | RESPONSE to Motion by Bruce Ray Noyes re 557 MOTION to Strike as to Bruce Ray Noyes, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Rodney Lynn Williamson. (Moore, John) **CORRECTED RESPONSE FILED UNDER PRAECIPE, CT REC 560 ** Modified on 8/3/2007 (CV, Case Administrator). (Entered: 08/01/2007) |
| 08/02/2007 | 560 | Praecipe filed by Bruce Ray Noyes re 559 Response to Motion to Strike as to Bruce Ray Noyes, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Rodney Lynn Williamson (Attachments: # 1 Errata Corrected Reply to Government Motion to Strike Defendants' Supplemental Daubert Memorandum)(Moore, John) (Entered: 08/02/2007) |
| 08/02/2007 | 561 | MOTION for Joinder by Animal Pharmaceuticals Inc as to Animal Pharmaceuticals Inc, Opportunity LLC. (McLaughlin, Ellen) (Entered: 08/02/2007) |
| 08/02/2007 | 562 | NOTICE OF HEARING ON MOTION: re 561 MOTION for Joinder : as to Animal Pharmaceuticals Inc, Opportunity LLC Motion Hearing set for 8/27/2007 at 06:30 PM Without Oral Argument for 561 , before Judge Edward F. Shea (McLaughlin, Ellen) (Entered: 08/02/2007) |
| 08/03/2007 | Set/Reset Motion Hearing in case as to Animal Pharmaceuticals Inc, Opportunity LLC re 561 MOTION for Joinder. Motion Hearing set for 8/9/2007 at 06:30 PM Without Oral Argument for 561 , before Judge Edward F. Shea PURSUANT TO NOTICE OF HEARING, CT REC 562 - WHEN NOTICE OF HEARING WAS DOCKETED, THE HEARING WAS SET FOR 8/27/07 INSTEAD OF 8/9/07 CONSISTENT WITH THE NOTICE OF HEARING. (CV, Case Administrator) (Entered: 08/03/2007) | |
| 08/03/2007 | 563 | RESPONSE to Motion by USA re 553 MOTION in Limine to Strike Government Experts as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson. (Anderson, Shawn) (Entered: 08/03/2007) |
| 08/03/2007 | 564 | DECLARATION of Shawn N. Anderson, AUSA by USA re 556 Order,, as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson (Anderson, Shawn) (Entered: 08/03/2007) |
| 08/03/2007 | 565 | STATEMENT Defendants' Proposed Scheduling Report RE: Daubert Hearing by Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson re 556 Order,, as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson (Mazzola, Russell) (Entered: 08/03/2007) |
| 08/03/2007 | 566 | NOTICE of Information re: request of list of witnesses by Joseph Frank Flores as to Joseph Frank Flores (Attachments: # 1)(Carlos, Marc) (Entered: 08/03/2007) |
| 08/03/2007 | 567 | MOTION waiver of presence by Joseph Frank Flores. (Attachments: # 1)(Carlos, Marc) (Entered: 08/03/2007) |
| 08/06/2007 | 568 | Docket Annotation - Re Filing Error: re 567 MOTION waiver of presence as to Joseph Frank Flores **SEPARATE NOTICE OF HEARING NOT FILED - PURSUANT TO LR 7.1(h), A SEPARATE NOTICE OF HEARING MUST BE FILED FOR ALL MOTION(S) TO BE HEARD BY THE COURT, INCLUDING HEARINGS WITHOUT ORAL ARGUMENT** (CV, Case Administrator) (Entered: 08/06/2007) |
| 08/06/2007 | 569 | WAIVER and Acknowledgment to Waive Presence by Joseph Frank Flores. (Attachments: # 1)(Carlos, Marc) (Entered: 08/06/2007) |
| 08/07/2007 | 571 | WAIVER of Defendant Noyes Re: Presence of Retained Counsel at August 16, 2007 hearing by Bruce Ray Noyes. (Moore, John) (Entered: 08/07/2007) |
| 08/07/2007 | 572 | Praecipe by Bruce Ray Noyes Certificate of Service as to Bruce Ray Noyes (Moore, John) (Entered: 08/07/2007) |
| 08/09/2007 | 573 | MOTION to Strike Government's Exhibit List by Rickey Cameron Betsch. (Attachments: # 1 Text of Proposed Order)(Therrien, Kenneth) (Entered: 08/09/2007) |
| 08/09/2007 | 574 | MEMORANDUM in Support of 573 MOTION to Strike Government's Exhibit List as to Rickey Cameron Betsch. (Attachments: # 1 Exhibit A)(Therrien, Kenneth) (Entered: 08/09/2007) |
| 08/09/2007 | 575 | NOTICE OF HEARING ON MOTION: Oral Argument Requestedre 573 MOTION to Strike Government's Exhibit List : as to Rickey Cameron Betsch Motion Hearing set for 8/16/2007 at 01:30 PM Richland for 573 , before Judge Edward F. Shea (Therrien, Kenneth) (Entered: 08/09/2007) |
| 08/09/2007 | 576 | REPLY MEMORANDUM by Rickey Cameron Betsch re 557 MOTION to Strike (Government's Response to Motion to Strike Expert Summaries) (Therrien, Kenneth) (Entered: 08/09/2007) |
| 08/13/2007 | 577 | WAIVER of Counsel by Heidi Esther Meeley (Mazzola, Russell) **PRAECIPE FILED WITH CORRECTION OF ATTORNEY NAME UNDER CT REC 579 ** Modified on 8/16/2007 (CV, Case Administrator). (Entered: 08/13/2007) |
| 08/14/2007 | 578 | ORDER granting in part and denying in part 557 Government's Motion to Strike as to Animal Pharmaceuticals Inc (1), Opportunity LLC (2), Bruce Ray Noyes (3), Joseph Frank Flores (4), Heidi Esther Meeley (5), Kevin Cooper Curnutt (6), Rickey Cameron Betsch (7), Floyd Lewis (8) and Rodney Lynn Williamson (9). Signed by Judge Edward F. Shea. (CV, Case Administrator) (Entered: 08/14/2007) |
| 08/14/2007 | 579 | Praecipe by Heidi Esther Meeley re 577 Waiver of Counsel as to Heidi Esther Meeley (Mazzola, Russell) (Entered: 08/14/2007) |
| 08/14/2007 | 580 | NOTICE OF HEARING ON MOTION: as to Joseph Frank Flores Motion Hearing set for 8/15/2007 at 06:30 PM Richland before Judge Edward F. Shea (Attachments: # 1)(Carlos, Marc) (Entered: 08/14/2007) |
| 08/15/2007 | 581 | ORDER GRANTING Defendant Joseph Flores' Motion to Waive His Presence at Motion in Limine Hearing 567 . In addition to Defendant's motion, Defendant filed an Acknowledgement and Waiver in which Defendant Flores acknowledges the motion hearing scheduled for August 16, 2007, and waives his presence for that hearing 569 . Under Federal Rule of Criminal Procedure 43(b)(3) a defendant need not be present at a proceeding that involves only questions of law. Pursuant to Rule 43(b)(3), the Court grants Defendant's motion to waive his presence. THIS IS A TEXT-ONLY ENTRY; NO PDF WILL FOLLOW; THIS ENTRY CONSTITUTES THE COURT'S RULING ON THE MATTER. Signed by Judge Edward F. Shea. (CV, Case Administrator) (Entered: 08/15/2007) |
| 08/16/2007 | 582 | Minute Entry for proceedings held before Judge Edward F. Shea :Motion Hearing as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson held on 8/16/2007 re 573 MOTION to Strike Government's Exhibit List filed by Rickey Cameron Betsch, 553 MOTION in Limine filed by Rodney Lynn Williamson (Reported/Recorded by: Stephanie Smithson) (DB, Courtroom Deputy) (Entered: 08/17/2007) |
| 08/17/2007 | 583 | ORDER ENTERING RULINGS FROM AUGUST 16, 2007, HEARING as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson re DENIED 573 MOTION to Strike Government's Exhibit List filed by Rickey Cameron Betsch, DENIED 553 MOTION in Limine filed by Rodney Lynn Williamson, DENIED AS MOOT 561 MOTION for Joinder filed by Animal Pharmaceuticals Inc, GRANTED IN PART 535 MOTION for Joinder and Joinder in Co-Defendant's Pretrial Motions filed by Joseph Frank Flores. Hearing on Defendants' Daubert Motion is reset to September 26, 2007 at 1:30 pm, Yakima, WA. Signed by Judge Edward F. Shea. (VR, Case Administrator) (Entered: 08/17/2007) |
| 08/17/2007 | Set/Reset Motion Hearing in case as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson re 550 MOTION in Limine. Motion Hearing set for 9/26/2007 at 01:30 PM Yakima for 550 and for 550 and for 550 and for 550 and for 550 and for 550 and for 550 and for 550 , before Judge Edward F. Shea (VR, Case Administrator) (Entered: 08/17/2007) | |
| 08/20/2007 | 584 | SUPPLEMENT Response Daubert Memo by USA as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson (Attachments: # 1 Exhibits)(Anderson, Shawn) (Entered: 08/20/2007) |
| 08/23/2007 | 585 | REPLY to Government Response to Supplemental Daubert Memo by Bruce Ray Noyes as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson (Attachments: # 1 Exhibit A)(Moore, John) (Entered: 08/23/2007) |
| 08/29/2007 | 586 | Ex Parte Document by Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch as to Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch (Smith, Richard) (Entered: 08/29/2007) |
| 09/12/2007 | 587 | MOTION Protective Order by Heidi Esther Meeley as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson. (Mazzola, Russell) (Entered: 09/12/2007) |
| 09/12/2007 | 588 | NOTICE OF HEARING ON MOTION: re 587 MOTION Protective Order : as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson Motion Hearing set for 9/20/2007 at 06:30 PM Without Oral Argument for 587 , before Judge Edward F. Shea (Mazzola, Russell) (Entered: 09/12/2007) |
| 09/12/2007 | 589 | MEMORANDUM in Support of 587 MOTION for protective order by Heidi Esther Meeley as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson. (Mazzola, Russell) (Entered: 09/12/2007) |
| 09/13/2007 | 590 | MOTION Supplemental Protective Order by USA as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson. (Attachments: # 1 Text of Proposed Order)(Anderson, Shawn) (Entered: 09/13/2007) |
| 09/13/2007 | 591 | NOTICE OF HEARING ON MOTION: re 590 MOTION : as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson Motion Hearing set for 9/14/2007 at 06:30 PM Without Oral Argument for 590 , before Judge Edward F. Shea (Anderson, Shawn) (Entered: 09/13/2007) |
| 09/14/2007 | 592 | Amended NOTICE OF HEARING ON MOTION: re 550 MOTION in Limine, 587 MOTION Protective Order, 590 MOTION Supplemental Protective Order : as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson (Anderson, Shawn) (Entered: 09/14/2007) |
| 09/14/2007 | 593 | REPORTER'S TRANSCRIPT as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis and Rodney Lynn Williamson for Proceedings held on August 16, 2007 in Richland, WA before Judge Edward F. Shea. Type of proceeding(s): Motion Hearing. Court Reporter: Stephanie Smithson. Page Numbers: 1-50. Remote electronic access is not available for transcripts. (CV, Case Administrator) (Entered: 09/14/2007) |
| 09/14/2007 | 595 | RESPONSE to Motion re 590 MOTION for Supplemental Protective Order as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis. (Smith, Richard) (Entered: 09/14/2007) |
| 09/14/2007 | 597 | RESPONSE to Motion by USA re 587 MOTION TO MAINTAIN CONFIDENTIALITY AND PRECLUDE DISCLOSURE as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson. (Anderson, Shawn) (Entered: 09/14/2007) |
| 09/14/2007 | 598 | MOTION For Waiver of Presence by Joseph Frank Flores. (Attachments: # 1)(Carlos, Marc) (Entered: 09/14/2007) |
| 09/14/2007 | 599 | WAIVER of Presence & Acknowledgment of Motion Hearing by Joseph Frank Flores. (Attachments: # 1)(Carlos, Marc) (Entered: 09/14/2007) |
| 09/17/2007 | 600 | NOTICE OF HEARING - By Court - Text entry; no PDF document - as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn WilliamsonDUE TO SCHEDULING CONFLICTS WITH THE COURT'S TRIAL CALENDAR the Motion Hearing/Final Pretrial Conference currently set to convene 9/26/2007 is RESET for 9/27/2007 09:00 AM in Yakima before Judge Edward F. Shea. (DB, Courtroom Deputy) (Entered: 09/17/2007) |
| 09/17/2007 | 601 | NOTICE OF HEARING ON MOTION - By Court - Text entry; no PDF document. - Oral Argument Requested : as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson Motion Hearing set for 9/27/2007 at 09:00 AM Yakima for 550 and for 550 and for 550 and for 550 , before Judge Edward F. Shea (DB, Courtroom Deputy) (Entered: 09/17/2007) |
| 09/19/2007 | 602 | NOTICE OF HEARING ON MOTION: Oral Argument Requestedre 590 MOTION Supplemental Protective Order : as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson Motion Hearing set for 9/27/2007 at 09:00 AM Yakima Video Conference for 590 and for 590 and for 590 and for 590 and for 590 and for 590 and for 590 and for 590 and for 590 , before Judge Edward F. Shea (Anderson, Shawn) (Entered: 09/19/2007) |
| 09/19/2007 | 603 | WITNESS LIST by USA as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson (Anderson, Shawn) (Entered: 09/19/2007) |
| 09/20/2007 | 604 | NOTICE OF HEARING ON MOTION: Oral Argument Requestedre 590 MOTION Supplemental Protective Order : as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson Motion Hearing set for 9/27/2007 at 09:00 AM Yakima for 590 and for 590 and for 590 and for 590 and for 590 and for 590 and for 590 and for 590 , before Judge Edward F. Shea (Anderson, Shawn) (Entered: 09/20/2007) |
| 09/21/2007 | 605 | ORDER as to Joseph Frank Flores (4): On September 14, 2007, Defendant Joseph Frank Flores filed a Motion for Waiver of Presence 598 . In connection with this motion, Defendant filed an Acknowledgement and Waiver 599 in which Defendant acknowledges the motion hearing scheduled for September 26, 2007 (now scheduled for September 27, 2007), and waives his presence for that hearing. Under Federal Rule of Criminal Procedure 43(b)(3), a defendant need not be present when a proceeding involves only a question of law. Accordingly, the Court grants defendant's motion to waive his presence. THIS IS A TEXT-ONLY ENTRY; NO PDF WILL FOLLOW; THIS ENTRY CONSTITUTES THE COURT'S RULING ON THE MATTER. Signed by Judge Edward F. Shea. (CV, Case Administrator) (Entered: 09/21/2007) |
| 09/21/2007 | 606 | NOTICE of Defendants' Witness List for Daubert Hearing by Bruce Ray Noyes as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis (Moore, John) (Entered: 09/21/2007) |
| 09/21/2007 | 607 | MOTION to Strike by Animal Pharmaceuticals Inc as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson. (McLaughlin, Ellen) (Entered: 09/21/2007) |
| 09/21/2007 | 608 | NOTICE OF HEARING ON MOTION: Oral Argument Requestedre 607 MOTION to Strike : as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson Motion Hearing set for 9/27/2007 at 09:00 AM Yakima for 607 , before Judge Edward F. Shea (Attachments: # 1 Text of Proposed Order)(McLaughlin, Ellen) (Entered: 09/21/2007) |
| 09/21/2007 | 609 | MOTION to Expedite by Animal Pharmaceuticals Inc as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson. (McLaughlin, Ellen) (Entered: 09/21/2007) |
| 09/21/2007 | 610 | NOTICE OF HEARING ON MOTION: re 609 MOTION to Expedite : as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson Motion Hearing set for 9/25/2007 at 06:30 PM Spokane for 609 , before Judge Edward F. Shea (Attachments: # 1 Text of Proposed Order)(McLaughlin, Ellen) (Entered: 09/21/2007) |
| 09/21/2007 | 611 | NOTICE OF HEARING ON MOTION: Oral Argument Requestedre 607 MOTION to Strike : as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson Motion Hearing set for 9/27/2007 at 09:00 AM Yakima for 607 , before Judge Edward F. Shea (McLaughlin, Ellen) (Entered: 09/21/2007) |
| 09/21/2007 | Set/Reset Motion Hearing in case as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson re 609 MOTION to Expedite. Motion Hearing set for 9/25/2007 at 06:30 PM Without Oral Argument for 609 before Judge Edward F. Shea PURSUANT TO NOTICE HEARING 610 - WHEN NOTICE OF HEARING WAS DOCKETED, "SPOKANE" WAS INCORRECTLY SELECTED AS THE LOCATION OF THE HEARING INSTEAD OF WITHOUT ORAL ARGUMENT (CV, Case Administrator) (Entered: 09/21/2007) | |
| 09/21/2007 | 612 | MOTION to Dismiss Case or, in the Alternative, Strike Late Discovery by Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis. (Attachments: # 1 Text of Proposed Order Order to Dismiss# 2 Text of Proposed Order Order to Strike Late Discovery)(Therrien, Kenneth) (Entered: 09/21/2007) |
| 09/21/2007 | 613 | MEMORANDUM in Support of 612 MOTION to Dismiss Case or, in the Alternative, Strike Late Discovery by Rickey Cameron Betsch as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis. (Attachments: # 1 Exhibit Exhibit A)(Therrien, Kenneth) (Entered: 09/21/2007) |
| 09/21/2007 | 614 | NOTICE OF HEARING ON MOTION: Oral Argument Requestedre 612 MOTION to Dismiss Case : as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis Motion Hearing set for 9/27/2007 at 09:00 AM Yakima for 612 , before Judge Edward F. Shea (Therrien, Kenneth) (Entered: 09/21/2007) |
| 09/21/2007 | 615 | MOTION to Expedite by Rickey Cameron Betsch as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis. (Attachments: # 1 Text of Proposed Order)(Therrien, Kenneth) (Entered: 09/21/2007) |
| 09/21/2007 | 616 | NOTICE OF HEARING ON MOTION: re 615 MOTION to Expedite : as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis Motion Hearing set for 9/25/2007 at 06:30 PM Without Oral Argument for 615 , before Judge Edward F. Shea (Therrien, Kenneth) (Entered: 09/21/2007) |
| 09/24/2007 | 617 | RESPONSE to Motion by USA re 607 MOTION to Strike, 612 MOTION to Dismiss Case as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis. (Anderson, Shawn) (Entered: 09/24/2007) |
| 09/26/2007 | 618 | NOTICE Regarding Striking of Daubert Hearing Witness by Bruce Ray Noyes as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis (Moore, John) (Entered: 09/26/2007) |
| 09/26/2007 | 619 | REPLY MEMORANDUM by Kevin Cooper Curnutt as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis re 607 MOTION to Strike, 612 MOTION to Dismiss Case Reply to Gov.Response #617 (Smith, Richard) (Entered: 09/26/2007) |
| 09/27/2007 | 621 | ORDER RE PRETRIAL DIVERSION AGREEMENT as to Rodney Lynn Williamson Defendant #(9) Counts closed: Count 1,1s,1ss. Signed by Judge Edward F. Shea. (VJ, Case Administrator) (Entered: 09/27/2007) |
| 09/27/2007 | 622 | EX PARTE MOTION by Floyd Lewis. (Attachments: # 1 Text of Proposed Order)(Lara, Victor) (Entered: 09/27/2007) |
| 09/27/2007 | 623 | Ex Parte Document by Floyd Lewis as to Floyd Lewis (Attachments: # 1 Tax returns, etc# 2 Letters# 3 Financial Affidavit)(Lara, Victor) (Entered: 09/27/2007) |
| 09/27/2007 | 624 | Minute Entry for proceedings held before Judge Edward F. Shea :Motion Hearing as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis held on 9/27/2007 re 607 MOTION to Strike filed by Animal Pharmaceuticals Inc, 612 MOTION to Dismiss Case filed by Heidi Esther Meeley, Rickey Cameron Betsch, Kevin Cooper Curnutt, Animal Pharmaceuticals Inc, Bruce Ray Noyes, Floyd Lewis, Opportunity LLC, 609 MOTION to Expedite filed by Animal Pharmaceuticals Inc, 550 MOTION in Limine filed by Bruce Ray Noyes, 615 MOTION to Expedite filed by Rickey Cameron Betsch (Reported/Recorded by: Stephanie Smithson) (DB, Courtroom Deputy) (Entered: 09/28/2007) |
| 10/01/2007 | 625 | Ex Parte Document by Floyd Lewis as to Floyd Lewis (Lara, Victor) (Entered: 10/01/2007) |
| 10/01/2007 | 626 | Ex Parte ORDER as to Floyd Lewis (8). Signed by Judge Edward F. Shea. (CV, Case Administrator) (Entered: 10/01/2007) |
| 10/01/2007 | 627 | ORDER ENTERING RULINGS FROM HEARING ON SEPTEMBER 27, 2007 as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch and Floyd Lewis; granting in part and denying in part 607 MOTION to Strike Government Witnesses filed by Defendants; denying as moot with right to renew 590 MOTION for Supplemental Protective Order filed by USA; denying as moot with right to renew 587 MOTION to Maintain Confidentiality and Preclude Disclosure filed by Defendants; denying as moot 609 MOTION to Expedite filed by Defendants; denying as moot 615 MOTION to Expedite filed by Defendants; granting in part and denying in part 612 MOTION to Dismiss Indictment or, in the Alternative, to Strike Late Discovery filed by Defendants; denying as moot 550 MOTION in Limine to Strike Government Experts (Daubert) filed by Defendants. Signed by Judge Edward F. Shea. (CV, Case Administrator) (Entered: 10/02/2007) |
| 10/02/2007 | 632 | SUBPOENAS RETURNED EXECUTED as to Lori Lynn and Frank Platek, Forensic Chemists by USA as to Animal Pharmaceuticals Inc. (CV, Case Administrator) (Entered: 10/04/2007) |
| 10/05/2007 | 633 | Minute Entry for proceedings held before Judge Cynthia Imbrogno: EX PARTE HEARING as to Floyd Lewis held on 10/5/2007. (Reported/Recorded by: FTR/Y-102) (AG, Courtroom Deputy) (Entered: 10/05/2007) |
| 10/05/2007 | 635 | ORDER Granting 622 Motion to Appoint Counsel as to Floyd Lewis (8). Signed by Judge Cynthia Imbrogno. (CV, Case Administrator) (Entered: 10/05/2007) |
| 10/05/2007 | 636 | CJA 20 Appointment of Attorney Victor H Lara for Floyd Lewis. Signed by Judge Cynthia Imbrogno. (Attachments: # 1 Notice) (CV, Case Administrator) (Entered: 10/05/2007) |
| 10/05/2007 | 637 | NOTICE Withdrawal of Notice of Intent to rely on Defense of Diminished Capacity by Bruce Ray Noyes re 320 Notice (Other), 319 Notice (Other) as to Bruce Ray Noyes (Moore, John) (Entered: 10/05/2007) |
| 10/05/2007 | 638 | MOTION to Continue In Camera Hearing by Kevin Cooper Curnutt. (Attachments: # 1 Text of Proposed Order)(Smith, Richard) (Entered: 10/05/2007) |
| 10/05/2007 | 639 | MOTION to Expedite Time for Notice of Hearing by Kevin Cooper Curnutt. (Attachments: # 1 Text of Proposed Order)(Smith, Richard) (Entered: 10/05/2007) |
| 10/05/2007 | 640 | NOTICE OF HEARING ON MOTION: re 638 MOTION to Continue In Camera Hearing, 639 MOTION to Expedite Time for Notice of Hearing : as to Kevin Cooper Curnutt Motion Hearing set for 10/9/2007 at 06:30 PM Without Oral Argument for 638 and for 639 , before Judge Edward F. Shea (Smith, Richard) (Entered: 10/05/2007) |
| 10/09/2007 | 641 | REPORTER'S TRANSCRIPT as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis and Rodney Lynn Williamson; Proceedings held on 9/27/07 in Yakima, WA before Judge Edward F. Shea. Type of proceeding(s): Motion Hearing. Court Reporter: Stephanie Smithson. Page Numbers: 1-67. Remote electronic access is not available for transcripts. (CV, Case Administrator) (Entered: 10/09/2007) |
| 10/10/2007 | 646 | Ex Parte ORDER as to Heidi Esther Meeley (5). Signed by Judge Edward F. Shea. (CV, Case Administrator) (Entered: 10/10/2007) |
| 10/11/2007 | 648 | Ex Parte ORDER as to Heidi Esther Meeley (5). Signed by Judge Cynthia Imbrogno. (CV, Case Administrator) (Entered: 10/11/2007) |
| 10/16/2007 | 655 | Ex Parte ORDER as to Bruce Ray Noyes. Signed by Judge Edward F. Shea. (CV, Case Administrator) (Entered: 10/17/2007) |
| 10/17/2007 | 654 | Ex Parte ORDER as to Kevin Cooper Curnutt. Signed by Judge Edward F. Shea. (CV, Case Administrator) (Entered: 10/17/2007) |
| 10/18/2007 | 656 | MOTION in Limine by Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis. (Attachments: # 1 Text of Proposed Order)(Lara, Victor) (Entered: 10/18/2007) |
| 10/18/2007 | 657 | MEMORANDUM in Support of 656 MOTION in Limine as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis. (Attachments: # 1 Exhibit Part 1# 2 Exhibit Part 2)(Lara, Victor) (Entered: 10/18/2007) |
| 10/18/2007 | 658 | AFFIDAVIT of Floyd Lewis in Support of 656 MOTION in Limine as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis. (Attachments: # 1 Curriculum Vitae)(Lara, Victor) (Entered: 10/18/2007) |
| 10/18/2007 | 659 | NOTICE OF HEARING ON MOTION: Oral Argument Requestedre 656 MOTION in Limine : as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis Motion Hearing set for 10/31/2007 at 09:00 AM Yakima for 656 and for 656 and for 656 and for 656 and for 656 and for 656 and for 656 and for 656 , before Judge Edward F. Shea (Lara, Victor) (Entered: 10/18/2007) |
| 10/19/2007 | 662 | MOTION to Sever Defendant by Bruce Ray Noyes. (Moore, John) (Entered: 10/19/2007) |
| 10/19/2007 | 663 | MEMORANDUM in Support of 662 MOTION to Sever Defendant as to Bruce Ray Noyes. (Moore, John) (Entered: 10/19/2007) |
| 10/19/2007 | 664 | NOTICE OF HEARING ON MOTION: Oral Argument Requestedre 662 MOTION to Sever Defendant : as to Bruce Ray Noyes Motion Hearing set for 10/31/2007 at 09:00 AM Yakima for 662 , before Judge Edward F. Shea (Moore, John) (Entered: 10/19/2007) |
| 10/22/2007 | 666 | CJA 20 Appointment of Attorney Richard A Smith for Kevin Cooper Curnutt. Signed by Judge Cynthia Imbrogno. (CV, Case Administrator) (Entered: 10/22/2007) |
| 10/22/2007 | 667 | CJA 20 Appointment of Attorney John Adams Moore, Jr for Bruce Ray Noyes. Signed by Judge Cynthia Imbrogno. (CV, Case Administrator) (Entered: 10/22/2007) |
| 10/22/2007 | 668 | Docket Annotation - Re Filing Error: re 666 CJA 20 Appointment as to Kevin Cooper Curnutt and 667 CJA 20 Appointment as to Bruce Ray Noyes **NOTICE TO CJA ATTORNEYS WAS NOT ATTACHED; PLEASE SEE NOTICE ATTACHED HERETO** (CV, Case Administrator) (Entered: 10/22/2007) |
| 10/22/2007 | 670 | MOTION to Suppress by Kevin Cooper Curnutt as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis. (Attachments: # 1 Text of Proposed Order)(Smith, Richard) (Entered: 10/22/2007) |
| 10/22/2007 | 671 | MEMORANDUM in Support of 670 MOTION to Suppress by Kevin Cooper Curnutt as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis. (Attachments: # 1 Exhibit A (part 1)# 2 Exhibit A (part 2)# 3 Exhibit B# 4 Exhibit C# 5 Exhibit D)(Smith, Richard) (Entered: 10/22/2007) |
| 10/22/2007 | 672 | NOTICE OF HEARING ON MOTION: Oral Argument Requestedre 670 MOTION to Suppress : as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis Motion Hearing set for 10/31/2007 at 09:00 AM Yakima for 670 and for 670 and for 670 and for 670 and for 670 and for 670 and for 670 , before Judge Edward F. Shea (Smith, Richard) (Entered: 10/22/2007) |
| 10/24/2007 | 674 | Gov. Motion for Supplemental Protective Order NOTICE OF HEARING ON MOTION: Oral Argument Requested as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis Motion Hearing set for 10/31/2007 at 09:00 AM Yakima before Judge Edward F. Shea (Anderson, Shawn) (Entered: 10/24/2007) |
| 10/24/2007 | 675 | MOTION settlement conference hrg by Animal Pharmaceuticals Inc as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis. (McLaughlin, Ellen) (Entered: 10/24/2007) |
| 10/24/2007 | 676 | NOTICE OF HEARING ON MOTION: Oral Argument Requestedre 675 MOTION : as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis Motion Hearing set for 10/31/2007 at 09:30 AM Yakima for 675 , before Judge Edward F. Shea (Attachments: # 1 Text of Proposed Order for settlement conference)(McLaughlin, Ellen) (Entered: 10/24/2007) |
| 10/24/2007 | 677 | MOTION to Sever Defendant s by Rickey Cameron Betsch as to Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch. (Attachments: # 1 Text of Proposed Order Proposed Order)(Therrien, Kenneth) (Entered: 10/24/2007) |
| 10/24/2007 | 678 | MEMORANDUM in Support of 677 MOTION to Sever Defendant s by Rickey Cameron Betsch as to Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch. (Therrien, Kenneth) (Entered: 10/24/2007) |
| 10/24/2007 | 679 | NOTICE OF HEARING ON MOTION: Oral Argument Requestedre 677 MOTION to Sever Defendant : as to Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch Motion Hearing set for 10/31/2007 at 09:00 AM Yakima for 677 , before Judge Edward F. Shea (Therrien, Kenneth) (Entered: 10/24/2007) |
| 10/24/2007 | 680 | Motion to Seal by Rickey Cameron Betsch as to Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch. (Therrien, Kenneth) (Entered: 10/24/2007) |
| 10/25/2007 | 682 | RESPONSE to Motion by USA re 656 MOTION in Limine as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis. (Anderson, Shawn) (Entered: 10/25/2007) |
| 10/25/2007 | 683 | ORDER: On October 19, 2007, Defendant Noyes filed a Motion for Severance from Co-Defendants 662 . On October 24, 2007, Defendants Meeley, Curnutt, and Betsch filed a Motion to Sever 677 . The Government shall file responses to both these motions by noon on Friday, October 26, 2007. Defendants' replies, if any, are due by noon on Monday, October 29, 2007. This is a text-only entry; no PDF document will follow. This entry constitutes the Courts ruling on the matter. Signed by Judge Edward F. Shea. (LH, Judicial Assistant) (Entered: 10/25/2007) |
| 10/25/2007 | 684 | MEMORANDUM in Support of 677 MOTION to Sever Defendant SUPPLEMENTAL as to Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch. (Smith, Richard) (Entered: 10/25/2007) |
| 10/26/2007 | 685 | MOTION for Joinder in Motion to Sever filed by Defendants Betsch, Curnutt and Meeley and Memorandum in Support Thereof by Floyd Lewis. (Attachments: # 1 Text of Proposed Order)(Lara, Victor) (Entered: 10/26/2007) |
| 10/26/2007 | 686 | NOTICE OF HEARING ON MOTION: Oral Argument Requestedre 685 MOTION for Joinder in Motion to Sever filed by Defendants Betsch, Curnutt and Meeley and Memorandum in Support Thereof : as to Floyd Lewis Motion Hearing set for 10/31/2007 at 09:00 AM Yakima for 685 , before Judge Edward F. Shea (Lara, Victor) (Entered: 10/26/2007) |
| 10/26/2007 | 687 | ORDER Granting 680 Defendants' Motion to File Under Seal as to Heidi Esther Meeley (5), Kevin Cooper Curnutt (6), Rickey Cameron Betsch (7). Signed by Judge Edward F. Shea. (CV, Case Administrator) (Entered: 10/26/2007) |
| 10/26/2007 | 688 | RESPONSE to Motion by USA re 662 MOTION to Sever Defendant as to Bruce Ray Noyes. (Anderson, Shawn) (Entered: 10/26/2007) |
| 10/26/2007 | 689 | Sealed Document as to Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch (Attachments: # 1 Exhibit A, B and C to Memorandum in Support of Motion to Sever)(Therrien, Kenneth) (Entered: 10/26/2007) |
| 10/26/2007 | 690 | RESPONSE to Motion by USA re 677 MOTION to Sever Defendant as to Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch. (Anderson, Shawn) (Entered: 10/26/2007) |
| 10/29/2007 | 691 | REPLY MEMORANDUM by Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch re 677 MOTION to Sever Defendant (Smith, Richard) (Entered: 10/29/2007) |
| 10/29/2007 | 692 | REPLY MEMORANDUM by Bruce Ray Noyes re 662 MOTION to Sever Defendant Reply to Government Response (Moore, John) (Entered: 10/29/2007) |
| 10/29/2007 | 693 | Proposed Jury Instructions (with cites) by Kevin Cooper Curnutt (Smith, Richard) (Entered: 10/29/2007) |
| 10/29/2007 | 694 | Proposed Voir Dire by Kevin Cooper Curnutt (Smith, Richard) (Entered: 10/29/2007) |
| 10/29/2007 | 695 | Proposed Jury Instructions (with cites) by Rickey Cameron Betsch (Therrien, Kenneth) (Entered: 10/29/2007) |
| 10/29/2007 | 696 | Proposed Voir Dire by Rickey Cameron Betsch (Therrien, Kenneth) (Entered: 10/29/2007) |
| 10/29/2007 | 697 | Proposed Voir Dire by Heidi Esther Meeley (Mazzola, Russell) (Entered: 10/29/2007) |
| 10/29/2007 | 698 | RESPONSE to Motion by USA re 670 MOTION to Suppress as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis. (Anderson, Shawn) (Entered: 10/29/2007) |
| 10/29/2007 | 699 | Proposed Jury Instructions (with cites) by Heidi Esther Meeley (Mazzola, Russell) **DOCUMENT CAPTIONED INCORRECTLY** Modified on 11/2/2007 (CV, Case Administrator). (Entered: 10/29/2007) |
| 10/30/2007 | 700 | NOTICE OF HEARING ON MOTION - By Court - Text entry; no PDF document. - Oral Argument Requested : as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis CHANGE IN TIME ONLY: Motion Hearing RESET for 10/31/2007 at 10:00 AM Yakima for 670 and for 656 and for 656 and for 656 and for 677 and for 670 and for 685 and for 662 and for 656 and for 677 and for 677 and for 670 and for 670 and for 656 and for 656 and for 656 and for 670 and for 670 and for 656 , before Judge Edward F. Shea (DB, Courtroom Deputy) (Entered: 10/30/2007) |
| 10/30/2007 | 701 | RESPONSE to Motion by USA re 675 MOTION as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis. (Anderson, Shawn) (Entered: 10/30/2007) |
| 10/30/2007 | 702 | NOTICE OF HEARING - By Court - Text entry; no PDF document - as to Joseph Frank Flores Change of Plea Hearing set for 11/9/2007 09:00 AM in Richland before Judge Edward F. Shea. (DB, Courtroom Deputy) (Entered: 10/30/2007) |
| 10/30/2007 | 703 | NOTICE OF HEARING ON MOTION - By Court - Text entry; no PDF document. - Oral Argument Requested : as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis CHANGE IN TIME ONLY Motion Hearing RESET for 10/31/2007 at 10:00 AM Yakima for 675 and for 675 and for 656 and for 656 and for 656 and for 675 and for 675 and for 675 and for 656 and for 656 and for 656 and for 656 and for 675 and for 675 and for 656 , before Judge Edward F. Shea (DB, Courtroom Deputy) (Entered: 10/30/2007) |
| 10/30/2007 | Set/Reset Motion Hearing in case as to Floyd Lewis re 670 MOTION to Suppress. CHANGE IN TIME ONLY Motion Hearing RESET for 10/31/2007 at 10:00 AM Yakima for 670 , before Judge Edward F. Shea (DB, Courtroom Deputy) (Entered: 10/30/2007) | |
| 10/30/2007 | 704 | MOTION For Waiver of Presence by Joseph Frank Flores. (Attachments: # 1 Proof of Service)(Carlos, Marc) (Entered: 10/30/2007) |
| 10/30/2007 | 705 | WAIVER of Presence and Acknowledgment by Joseph Frank Flores. (Carlos, Marc) (Entered: 10/30/2007) |
| 10/30/2007 | 706 | REPLY MEMORANDUM by Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson re 656 MOTION in Limine (Attachments: # 1 Exhibit A, part 1 of 3# 2 Exhibit A, part 2 of 3# 3 Exhibit A, part 3 of 3)(Lara, Victor) (Entered: 10/30/2007) |
| 10/30/2007 | 707 | DECLARATION by Dwaine McIntosh DVM in Support of 656 MOTION in Limine as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis. (Attachments: # 1 Curriculum Vitae)(Lara, Victor) (Entered: 10/30/2007) |
| 10/30/2007 | 708 | On October 30, 2007, Defendant Joseph Frank Flores (4) filed a Motion for Waiver of Presence 704 . In connection with this motion, Defendant filed an Acknowledgment and Waiver 705 in which Defendant acknowledges the motion hearing scheduled for October 31, 2007, and waives his presence for that hearing. Under Federal Rule of Criminal Procedure 43(b)(3), a defendant need not be present when a proceeding involves only a question of law. Accordingly, the Court GRANTS defendant's motion to waive his presence. This is a text-only entry; no PDF document will follow. This entry constitutes the Courts ruling on the matter. Signed by Judge Edward F. Shea. (LH, Judicial Assistant) (Entered: 10/30/2007) |
| 10/30/2007 | 709 | DECLARATION by Russell J. Mazzola in Support of 656 MOTION in Limine by Heidi Esther Meeley as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis. (Mazzola, Russell) (Entered: 10/30/2007) |
| 10/31/2007 | 710 | Defendant's Statement of Reasons in Support of the Motion to Continue Trial by Heidi Esther Meeley (DB, Courtroom Deputy) (Entered: 10/31/2007) |
| 10/31/2007 | 711 | Defendant's Statement of Reasons in Support of the Motion to Continue Trial by Kevin Cooper Curnutt (DB, Courtroom Deputy) (Entered: 10/31/2007) |
| 10/31/2007 | 712 | Defendant's Statement of Reasons in Support of the Motion to Continue Trial by Rickey Cameron Betsch (DB, Courtroom Deputy) (Entered: 10/31/2007) |
| 10/31/2007 | 713 | Defendant's Statement of Reasons in Support of the Motion to Continue Trial by Floyd Lewis (DB, Courtroom Deputy) (Entered: 10/31/2007) |
| 10/31/2007 | 714 | Minute Entry for proceedings held before Judge Edward F. Shea :Motion Hearing as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis held on 10/31/2007 re 675 MOTION filed by Animal Pharmaceuticals Inc, 677 MOTION to Sever Defendant filed by Rickey Cameron Betsch, 656 MOTION in Limine filed by Rickey Cameron Betsch, Joseph Frank Flores, Opportunity LLC, Heidi Esther Meeley, Kevin Cooper Curnutt, Animal Pharmaceuticals Inc, Bruce Ray Noyes, Floyd Lewis, 685 MOTION for Joinder in Motion to Sever filed by Defendants Betsch, Curnutt and Meeley and Memorandum in Support Thereof filed by Floyd Lewis, 670 MOTION to Suppress filed by Kevin Cooper Curnutt (Reported/Recorded by: Stephanie Smithson) (DB, Courtroom Deputy) (Entered: 11/01/2007) |
| 11/01/2007 | 715 | SUPPLEMENTAL PROTECTIVE ORDER as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch and Floyd Lewis. Signed by Judge Edward F. Shea. (CV, Case Administrator) (Entered: 11/01/2007) |
| 11/01/2007 | 717 | ORDER ENTERING RULINGS FROM HEARING ON OCTOBER 31, 2007 as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch and Floyd Lewis; denying 675 MOTION for Settlement Conference filed by Defendants; granting 677 MOTION to Sever Defendants filed by Rickey Cameron Betsch, Heidi Esther Meeley and Kevin Cooper Curnutt - these Defendants shall proceed to trial on 1/28/08 and their final pretrial conference is set for 12/19/07 at 9:30 am in Yakima; granting 662 MOTION to Sever Defendant filed by Bruce Ray Noyes - Defendants Animal Pharmaceuticals, Inc., Opportunity LLC and Bruce Ray Noyes shall proceed to trial as scheduled on 11/19/07; taking under advisement 656 MOTION in Limine filed by Defendants; granting 685 MOTION to Join in Motion to Sever filed by Defendants Betsch, Curnutt and Meeley by Floyd Lewis; denying 670 MOTION to Suppress filed by Defendants; denying as moot 590 Government's Supplemental Protective Order - the Court will enter the supplemental protective order submitted by defense counsel during the 10/31/07 hearing, absent objection from the Government by noon on 11/1/07; All counsel are barred from filing additional motions, except motions related to CJA funding. Signed by Judge Edward F. Shea. (CV, Case Administrator) (Entered: 11/02/2007) |
| 11/01/2007 | 718 | ORDER GRANTING DEFENDANTS' ORAL MOTION TO CONTINUE AND EXCLUDING SPEEDY TRIAL ACT TIME as to Defendants Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch and Floyd Lewis only; granting Defendants oral motion to continue; Pretrial Conference set for 12/19/2007 09:30 AM in Yakima before Judge Edward F. Shea. Jury Trial set for 1/28/2008 09:30 AM in Yakima before Judge Edward F. Shea. EXCLUDABLE SPEEDY TRIAL ACT TIME FROM 10/31/07 - 1/28/08. Signed by Judge Edward F. Shea. (CV, Case Administrator) (Entered: 11/02/2007) |
| 11/02/2007 | 719 | CJA 20 Appointment of Attorney Russell James Mazzola for Heidi Esther Meeley (5) nunc pro tunc 10/22/07. Signed by Judge Cynthia Imbrogno. (Attachments: # 1 Notice to CJA Attorney) (CV, Case Administrator) (Entered: 11/02/2007) |
| 11/02/2007 | 720 | Ex Parte Document by Bruce Ray Noyes as to Bruce Ray Noyes (Moore, John) (Entered: 11/02/2007) |
| 11/02/2007 | 721 | Ex Parte Document by Bruce Ray Noyes as to Bruce Ray Noyes (Moore, John) (Entered: 11/02/2007) |
| 11/02/2007 | 722 | Ex Parte Document by Bruce Ray Noyes as to Bruce Ray Noyes (Moore, John) (Entered: 11/02/2007) |
| 11/02/2007 | 723 | Ex Parte Document by Bruce Ray Noyes as to Bruce Ray Noyes (Moore, John) Modified on 11/7/2007 WRONG PDF AND FILED INCORRECTLY - CORRECT DOCUMENT TO BE CORRECTLY REFILED (CV, Case Administrator). (Entered: 11/02/2007) |
| 11/05/2007 | 724 | RESPONSE to 709 Declaration of Russell J. Mazzola by USA as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis (Anderson, Shawn) Modified on 11/7/2007 modified text to reflect correct title of document and link to declaration (CV, Case Administrator). (Entered: 11/05/2007) |
| 11/09/2007 | 727 | TRIAL BRIEF by Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes (Moore, John) (Entered: 11/09/2007) |
| 11/09/2007 | 728 | Minute Entry for proceedings held before Judge Edward F. Shea :Change of Plea Hearing as to Joseph Frank Flores held on 11/9/2007. Defendant plead guilty to Count 1 of the Second Superseding Indictment. (Reported/Recorded by: Stephanie Smithson) (DB, Courtroom Deputy) (Entered: 11/09/2007) |
| 11/09/2007 | 729 | SUBPOENA RETURNED EXECUTED for Joseph Frank Flores as to Animal Pharmaceuticals Inc. (CV, Case Administrator) (Entered: 11/09/2007) |
| 11/09/2007 | 730 | PLEA AGREEMENT as to Joseph Frank Flores (4) (CV, Case Administrator) (Entered: 11/09/2007) |
| 11/09/2007 | 731 | ORDER ACCEPTING GUILTY PLEA; Joseph Frank Flores enters guilty plea on Count 1ss. Signed by Judge Edward F. Shea. (CV, Case Administrator) (Entered: 11/09/2007) |
| 11/09/2007 | 732 | ORDER REGARDING SCHEDULE FOR SENTENCING as to Joseph Frank Flores (4). Sentencing set for 5/14/2008 09:00 AM in Yakima before Judge Edward F. Shea. Signed by Judge Edward F. Shea. (CV, Case Administrator) (Entered: 11/09/2007) |
| 11/09/2007 | 733 | ORDER GRANTING IN PART 656 DEFENDANTS' MOTION IN LIMINE as to Animal Pharmaceuticals Inc (1), Opportunity LLC (2), Bruce Ray Noyes (3), Heidi Esther Meeley (5), Kevin Cooper Curnutt (6), Rickey Cameron Betsch (7) and Floyd Lewis (8). Signed by Judge Edward F. Shea. (CV, Case Administrator) (Entered: 11/09/2007) |
| 11/09/2007 | 734 | Letter from Edward F. Shea to Counsel dated 11/9/07 re: procedures for upcoming criminal jury trial as to Animal Pharmaceuticals Inc, Opportunity LLC and Bruce Ray Noyes (CV, Case Administrator) (Entered: 11/09/2007) |
| 11/09/2007 | 735 | Proposed Jury Instructions (with cites) by USA as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes (Attachments: # 1)(Anderson, Shawn) (Entered: 11/09/2007) |
| 11/09/2007 | 736 | Proposed Voir Dire by Animal Pharmaceuticals Inc as to Animal Pharmaceuticals Inc, Opportunity LLC (McLaughlin, Ellen) (Entered: 11/09/2007) |
| 11/09/2007 | 737 | Proposed Voir Dire by Bruce Ray Noyes (Moore, John) (Entered: 11/09/2007) |
| 11/09/2007 | 738 | TRIAL BRIEF by USA as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes (Anderson, Shawn) (Entered: 11/09/2007) |
| 11/09/2007 | 739 | Proposed Jury Instructions (with cites) by Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes (Moore, John) (Entered: 11/09/2007) |
| 11/09/2007 | 740 | Proposed Jury Instructions (with cites) by Bruce Ray Noyes (Moore, John) (Entered: 11/09/2007) |
| 11/14/2007 | 745 | REPORTER'S TRANSCRIPT: as to Joseph Frank Flores for Proceedings held on 11/9/07 in Richland, WA before Judge Edward F. Shea. Type of proceeding(s): Change of Plea Hearing. Court Reporter: Stephanie Smithson. Page Numbers: 1-33. Remote electronic access is not available for transcripts. (CV, Case Administrator) (Entered: 11/15/2007) |
| 11/15/2007 | 743 | MOTION to Continue by USA as to Opportunity LLC. (Attachments: # 1)(Anderson, Shawn) (Entered: 11/15/2007) |
| 11/15/2007 | 744 | NOTICE OF HEARING ON MOTION: re 743 MOTION to Continue : as to Opportunity LLC Motion Hearing set for 11/16/2007 at 06:30 PM Without Oral Argument for 743 , before Judge Edward F. Shea (Anderson, Shawn) (Entered: 11/15/2007) |
| 11/15/2007 | 746 | MOTION to Expedite by USA as to Opportunity LLC. (Anderson, Shawn) (Entered: 11/15/2007) |
| 11/15/2007 | 747 | NOTICE OF HEARING ON MOTION: re 746 MOTION to Expedite : as to Opportunity LLC Motion Hearing set for 11/15/2007 at 06:30 PM Without Oral Argument for 746 , before Judge Edward F. Shea (Anderson, Shawn) (Entered: 11/15/2007) |
| 11/15/2007 | 748 | ORDER STRIKING TRIAL, SETTING CHANGE OF PLEA, AND EXCLUDING SPEEDY TRIAL ACT TIME as to Animal Pharmaceuticals Inc and Bruce Ray Noyes; the November 19, 2007 trial date is STRICKEN and a Change of Plea Hearing is set for 11/20/2007 10:00 AM in Yakima before Judge Edward F. Shea. THIS IS A TEXT-ONLY ENTRY; NO PDF WILL FOLLOW; THIS ENTRY CONSTITUTES THE COURT'S RULING/NOTICE ON THE MATTER. Signed by Judge Edward F. Shea. (CV, Case Administrator) (Entered: 11/15/2007) |
| 11/15/2007 | 749 | ORDER CONTINUING TRIAL AND EXCLUDING SPEEDY TRIAL ACT TIME as to Opportunity LLC (2); granting 743 Motion to Continue; granting 746 Motion to Expedite; Pretrial Conference set for 2/13/2008 09:30 AM in Yakima before Judge Edward F. Shea. Jury Trial reset from 11/19/07 to 3/10/2008 09:30 AM in Yakima before Judge Edward F. Shea. EXCLUDABLE SPEEDY TRIAL ACT TIME FROM 11/15/07 - 3/10/08. Signed by Judge Edward F. Shea. (CV, Case Administrator) (Entered: 11/15/2007) |
| 11/19/2007 | 751 | ORDER: A change of plea hearing for Defendants Animal Pharmaceuticals Inc. (1) and Bruce Ray Noyes (3) is set for November 20, 2007, at 10:00 a.m. The parties are to come prepared to discuss the following: (1) the restitution procedures set forth in 18 USC 3664; (2) how the parties arrived at a restitution amount of $500,000; and (3) suggested sentencing dates, taking into account the Government, the Defendants, and the probation officer's respective requirements set forth under 18 USC 3664 as to Animal Pharmaceuticals Inc, Bruce Ray Noyes. Signed by Judge Edward F. Shea. THIS IS A TEXT ONLY ENTRY. NO PDF TO ISSUE. THIS CONSTITUTES THE COURT'S RULING/NOTICE ON THE MATTER. (DB, Courtroom Deputy) (Entered: 11/19/2007) |
| 11/20/2007 | 752 | INFORMATION as to Animal Pharmaceuticals Inc (1) and Bruce Ray Noyes (3) on Count 1sss. (CV, Case Administrator) (Entered: 11/20/2007) |
| 11/20/2007 | 753 | WAIVER OF INDICTMENT by Animal Pharmaceuticals Inc (1) (CV, Case Administrator) (Entered: 11/20/2007) |
| 11/20/2007 | 754 | WAIVER OF INDICTMENT by Bruce Ray Noyes (3) (CV, Case Administrator) (Entered: 11/20/2007) |
| 11/20/2007 | 755 | Minute Entry for proceedings held before Judge Edward F. Shea :Change of Plea Hearing as to Animal Pharmaceuticals Inc, Bruce Ray Noyes held on 11/20/2007. Animal Pharmaceuticals Inc. and Bruce Ray Noyes plead guilty to the Single Count in the Information Superseding Second Superseding Indictment. (Reported/Recorded by: Jori Moore) (DB, Courtroom Deputy) (Entered: 11/20/2007) |
| 11/20/2007 | 756 | PLEA AGREEMENT as to Animal Pharmaceuticals Inc (1) (CV, Case Administrator) (Entered: 11/20/2007) |
| 11/20/2007 | 757 | PLEA AGREEMENT as to Bruce Ray Noyes (3) (CV, Case Administrator) (Entered: 11/20/2007) |
| 11/20/2007 | 758 | ORDER ACCEPTING GUILTY PLEA; Animal Pharmaceuticals Inc (1) and Bruce Ray Noyes (3) enter guilty pleas on Count 1sss (Information). Signed by Judge Edward F. Shea. (CV, Case Administrator) (Entered: 11/20/2007) |
| 11/20/2007 | 759 | ORDER REGARDING SCHEDULE FOR SENTENCING as to Animal Pharmaceuticals Inc (1) and Bruce Ray Noyes (3). Sentencing set for 2/13/2008 09:30 AM in Yakima before Judge Edward F. Shea. Signed by Judge Edward F. Shea. (CV, Case Administrator) (Entered: 11/20/2007) |
| 11/21/2007 | 760 | ORDER: By noon on Friday, November 30, 2007, the Government shall file with the Court, and serve on Defendants Animal Pharmaceuticals, Inc. (1), Opportunity LLC, (2), and Noyes (3) the list of potential victims, including addresses, it used to provide notice of the investigation. By noon on Friday, December 7, 2007, the Defendants shall file with the Court, and serve on the Government, any objections to names or entities appearing on the Government's list along with reasons for the objection. No reply is permitted by the Government absent Court order. The Court will submit to the parties a proposed Notice of Restitution Claims Filing Period by December 14, 2007. A Status Conference shall occur on 11:00 a.m. on Wednesday, December 19, 2007 in Yakima. The parties shall be prepared to discuss all aspects of restitution procedures. Signed by Judge Edward F. Shea. THIS IS A TEXT ONLY ENTRY. NO PDF TO ISSUE. THIS CONSTITUTES THE COURT'S RULING ON THE MATTER. (DB, Courtroom Deputy) (Entered: 11/21/2007) |
| 12/07/2007 | 764 | Letter from Judge Shea to Counsel dated 12/7/07 re: criminal jury trial procedures as to Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch and Floyd Lewis (CV, Case Administrator) (Entered: 12/07/2007) |
| 12/12/2007 | 766 | First MOTION for Leave to File Motion by Heidi Esther Meeley. (Attachments: # 1 Affidavit of RJM re: Motion for Leave# 2 Text of Proposed Order re: Motion for Leave)(Mazzola, Russell) (Entered: 12/12/2007) |
| 12/13/2007 | 767 | MOTION to Expedite by Heidi Esther Meeley. (Mazzola, Russell) (Entered: 12/13/2007) |
| 12/13/2007 | 768 | NOTICE OF HEARING ON MOTION: re 766 First MOTION for Leave to File Motion, 767 MOTION to Expedite : as to Heidi Esther Meeley Motion Hearing set for 12/17/2007 at 06:30 PM Without Oral Argument for 766 and for 767 , before Judge Edward F. Shea (Mazzola, Russell) (Entered: 12/13/2007) |
| 12/14/2007 | 770 | STATEMENT Regarding Restitution Allocation by Bruce Ray Noyes as to Bruce Ray Noyes (Attachments: # 1 Exhibit # 2 Exhibit B# 3 Affidavit Declaration of Authenticity of Exhibits)(Moore, John) (Entered: 12/14/2007) |
| 12/14/2007 | 771 | ORDER as to Animal Pharmaceuticals Inc, Opportunity LLC and Bruce Ray Noyes: The Court attaches the Draft Notice of Hearing on Restitution for review and comment by the parties at the hearing scheduled for Wednesday, December 19, 2007 in Yakima. The parties shall be prepared to discuss the issue, if any, of restitution interest (see 18 U.S.C. 3612 (f)), the nature and scope of restitution claims, and the need for claims to be submitted under oath. Signed by Judge Edward F. Shea. (CV, Case Administrator) (Entered: 12/14/2007) |
| 12/17/2007 | 772 | RESPONSE to Motion by USA re 766 First MOTION for Leave to File Motion as to Heidi Esther Meeley. (Anderson, Shawn) (Entered: 12/17/2007) |
| 12/17/2007 | 773 | NOTICE OF HEARING - By Court - Text entry; no PDF document - as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray NoyesDUE TO SCHEDULING CONFLICTS WITH THE COURT'S CALENDAR - Change in Time Only In Court Hearing RESET for 12/19/2007 09:00 AM in Yakima before Judge Edward F. Shea. (DB, Courtroom Deputy) (Entered: 12/17/2007) |
| 12/19/2007 | 775 | Minute Entry for proceedings held before Judge Edward F. Shea :Status Conference Re: Restitution as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes held on 12/19/2007 (Reported/Recorded by: Stephanie Smithson) (DB, Courtroom Deputy) (Entered: 12/19/2007) |
| 12/19/2007 | 776 | Minute Entry for proceedings held before Judge Edward F. Shea :Pretrial Conference as to Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis held on 12/19/2007, Motion Hearing as to Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis held on 12/19/2007 re 766 First MOTION for Leave to File Motion filed by Heidi Esther Meeley (Reported/Recorded by: Stephanie Smithson) (DB, Courtroom Deputy) (Entered: 12/20/2007) |
| 12/20/2007 | 777 | ORDER ENTERING COURT'S ORAL RULINGS FROM DECEMBER 19, 2007, FINAL PRETRIAL CONFERENCE AS TO Heidi Esther Meeley (5), Kevin Cooper Curnutt (6), Rickey Cameron Betsch (7) and Floyd Lewis (8); denying 766 Motion for Leave to File Motion to Produce as to Heidi Esther Meeley (5); granting 767 Motion to Expedite as to Heidi Esther Meeley (5); Jury trial remains set for 1/28/08 9:30 am in Yakima, WA. Signed by Judge Edward F. Shea. (CV, Case Administrator) (Entered: 12/20/2007) |
| 01/17/2008 | 781 | Ex Parte Document by Rickey Cameron Betsch as to Rickey Cameron Betsch (Therrien, Kenneth) (Entered: 01/17/2008) |
| 01/18/2008 | 786 | STATEMENT Charging Information by USA as to Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis (Anderson, Shawn) (Entered: 01/18/2008) |
| 01/18/2008 | 787 | Motion to Seal by Bruce Ray Noyes. (Attachments: # 1 Text of Proposed Order)(Moore, John) (Entered: 01/18/2008) |
| 01/18/2008 | 788 | OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Bruce Ray Noyes (Attachments: # 1 Exhibit 1)(Moore, John) (Entered: 01/18/2008) |
| 01/22/2008 | 790 | ORDER Granting 787 Defendant's Motion to File Certain Health Records Under Seal as to Bruce Ray Noyes (3). Signed by Judge Edward F. Shea. (CV, Case Administrator) (Entered: 01/23/2008) |
| 01/23/2008 | 791 | MOTION to Continue by USA as to Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis. (Attachments: # 1 Text of Proposed Order)(Anderson, Shawn) (Entered: 01/23/2008) |
| 01/23/2008 | 792 | MOTION to Expedite by USA as to Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis. (Anderson, Shawn) (Entered: 01/23/2008) |
| 01/23/2008 | 793 | NOTICE OF HEARING ON MOTION: re 792 MOTION to Expedite, 791 MOTION to Continue : as to Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch Motion Hearing set for 1/24/2008 06:30 PM in Without Oral Argument before Judge Edward F. Shea. (Anderson, Shawn) (Entered: 01/23/2008) |
| 01/23/2008 | 794 | RESPONSE to Motion by Floyd Lewis re 791 MOTION to Continue, 792 MOTION to Expedite as to Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis. (Lara, Victor) (Entered: 01/23/2008) |
| 01/23/2008 | 795 | RESPONSE to Motion re 792 MOTION to Expedite, 791 MOTION to Continue as to Rickey Cameron Betsch. (Therrien, Kenneth) (Entered: 01/23/2008) |
| 01/23/2008 | 796 | Sealed Document as to Bruce Ray Noyes (Attachments: # 1 Exhibit 2, # 2 Exhibit 3, # 3 Exhibit 4, # 4 Exhibit 5a, # 5 Exhibit 5b)(Moore, John) (Entered: 01/23/2008) |
| 01/24/2008 | 797 | RESPONSE to Motion re 792 MOTION to Expedite, 791 MOTION to Continue as to Kevin Cooper Curnutt. (Smith, Richard) (Entered: 01/24/2008) |
| 01/24/2008 | 798 | RESPONSE to Motion re 791 MOTION to Continue, 792 MOTION to Expedite as to Heidi Esther Meeley. (Mazzola, Russell) (Entered: 01/24/2008) |
| 01/25/2008 | 799 | ORDER GRANTING THE GOVERNMENT'S MOTION TO CONTINUE TRIAL as to Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch and Floyd Lewis; granting 791 MOTION to Continue filed by USA; granting 792 MOTION to Expedite filed by USA; Final Pretrial Conference set for 1/30/2008 09:30 AM in Yakima before Judge Edward F. Shea. Jury Trial is RESET from 1/28/08 to 2/11/2008 09:30 AM in Yakima before Judge Edward F. Shea. Signed by Judge Judge Edward F. Shea. (CV, Case Administrator) (Entered: 01/25/2008) |
| 01/25/2008 | Set/Reset Deadlines/Hearings as to Heidi Esther Meeley per Ct Rec 799 : Jury Trial set for 2/11/2008 09:30 AM in Yakima before Judge Edward F. Shea. (CV, Case Administrator) (Entered: 01/25/2008) | |
| 01/30/2008 | 803 | Minute Entry for proceedings held before Judge Edward F. Shea:Pretrial Conference as to Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis held on 1/30/2008 (Reported/Recorded by: Lynette Walters) (DB, Courtroom Deputy) (Entered: 01/30/2008) |
| 01/30/2008 | 807 | INFORMATION as to Heidi Esther Meeley (5), Kevin Cooper Curnutt (6), Rickey Cameron Betsch (7) and Floyd Lewis (8) on Count 1sss. (CV, Case Administrator) (Entered: 01/31/2008) |
| 01/30/2008 | 808 | WAIVER OF INDICTMENT by Heidi Esther Meeley (5) (CV, Case Administrator) (Entered: 01/31/2008) |
| 01/30/2008 | 809 | WAIVER OF INDICTMENT by Kevin Cooper Curnutt (6) (CV, Case Administrator) (Entered: 01/31/2008) |
| 01/30/2008 | 810 | WAIVER OF INDICTMENT by Rickey Cameron Betsch (7) (CV, Case Administrator) (Entered: 01/31/2008) |
| 01/30/2008 | 811 | WAIVER OF INDICTMENT by Floyd Lewis (8) (CV, Case Administrator) (Entered: 01/31/2008) |
| 01/30/2008 | 812 | ORDER RE PRETRIAL DIVERSION AGREEMENT as to Heidi Esther Meeley (5); Deferral of Prosecution on Count 1sss (Information). Signed by Judge Edward F. Shea. (CV, Case Administrator) (Entered: 01/31/2008) |
| 01/30/2008 | 813 | ORDER RE PRETRIAL DIVERSION AGREEMENT as to Kevin Cooper Curnutt (6) on Count 1sss (Information). Signed by Judge Edward F. Shea. (CV, Case Administrator) (Entered: 01/31/2008) |
| 01/30/2008 | 814 | ORDER RE PRETRIAL DIVERSION AGREEMENT as to Rickey Cameron Betsch (7) on Count 1sss (Information). Signed by Judge Edward F. Shea. (CV, Case Administrator) (Entered: 01/31/2008) |
| 01/30/2008 | 815 | ORDER RE PRETRIAL DIVERSION AGREEMENT as to Floyd Lewis (8) on Count 1sss (Information). Signed by Judge Edward F. Shea. (CV, Case Administrator) (Entered: 01/31/2008) |
| 02/01/2008 | 816 | SUBPOENAS RETURNED EXECUTED for Anthony Macci, Kerry A. Kelly, Amy C. Callanan, Mark S. Wittrig, Janis Wright, Sky Shelton, Dr. Mike Apley, Donna Thomas, Rod Van de Graff, Anna M. Dillon, David F. Crockett, Nicola Ranieri, Angela S. Mohrhaus, Stanley Frank Platek, Lorrie A. Lin, Rob Blenkinsop, Pat Moran, Eldon Betz, Mike Browning, Kathy L. Mackey, Dr. Breck Hunsaker, Arlen Morgan, Carmen Stevens, Dennisa A. Lancaster, Robert Hessler, Clifford Wenzek, Tony S. Wu, Michael Para, Donald Fancher, David Adams, Jutta Buelow, Dianne Read, Tim Martin, Rick Van de Graaf, Miguel Torres, Valerie J. Hill, William J. Sanders, Gary Brumley, Norman Curtis, Jeffrey Curtis, Michael K. Pitman, Peter N. Nielsen, John Johnson, Tom Kneib, Jeff Beksinski, Sillas Gilliam, Jenyne M. Sanger-Wells, Elizabeth A. Carey, Bernadette M. Strait, Alaska Airlines and Leisa D. Strom as to Animal Pharmaceuticals Inc (1). (CV, Case Administrator) (Entered: 02/05/2008) |
| 02/05/2008 | 817 | NOTICE OF HEARING - By Court - Text entry;no PDF document - as to Animal Pharmaceuticals Inc, Bruce Ray Noyes Restitution Hearing set for 4/30/2008 09:00 AM in Yakima before Judge Edward F. Shea. (DB, Courtroom Deputy) (Entered: 02/05/2008) |
| 02/05/2008 | 818 | ORDER ENTERING COURT'S ORAL RULINGS FROM JANUARY 30, 2008, HEARING as to Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch and Floyd Lewis. The Government's oral motion to dismiss the Second Superseding Indictment is GRANTED (Information filed) - the Second Superseding Indictment 360 is DISMISSED WITH PREJUDICE against the above-named defendants. All pending motions denied as moot. The 2/11/08 trial date is stricken. Signed by Judge Edward F. Shea. (CV, Case Administrator) (Entered: 02/05/2008) |
| 02/07/2008 | 819 | NOTICE OF HEARING - By Court - Text entry;no PDF document - as to Animal Pharmaceuticals Inc, Bruce Ray NoyesCHANGE IN TIME ONLY Sentencing RESET for 2/13/2008 09:00 AM in Yakima before Judge Edward F. Shea. The Sentencing Hearing is scheduled for one hour. (DB, Courtroom Deputy) (Entered: 02/07/2008) |
| 02/07/2008 | 820 | NOTICE OF HEARING - By Court - Text entry;no PDF document - as to Opportunity LLCCHANGE IN TIME ONLY Pretrial Conference RESET for 2/13/2008 09:00 AM in Yakima before Judge Edward F. Shea. (DB, Courtroom Deputy) (Entered: 02/07/2008) |
| 02/08/2008 | 821 | SENTENCING MEMORANDUM by USA as to Animal Pharmaceuticals Inc (Anderson, Shawn) (Entered: 02/08/2008) |
| 02/08/2008 | 822 | SENTENCING MEMORANDUM by Bruce Ray Noyes (Attachments: # 1 Exhibit A)(Moore, John) ADDENDUM TO SENTENCING MEMO FILED UNDER CT REC 825 Modified on 2/11/2008 (CV, Case Administrator). (Entered: 02/08/2008) |
| 02/08/2008 | 823 | SENTENCING MEMORANDUM by Animal Pharmaceuticals Inc (McLaughlin, Ellen) (Entered: 02/08/2008) |
| 02/08/2008 | 824 | SENTENCING MEMORANDUM by USA as to Bruce Ray Noyes (Anderson, Shawn) (Entered: 02/08/2008) |
| 02/08/2008 | 825 | Addendum to 822 SENTENCING MEMORANDUM by Bruce Ray Noyes (Moore, John) Modified on 2/11/2008 to link to sentencing memo (CV, Case Administrator). (Entered: 02/08/2008) |
| 02/13/2008 | 826 | Minute Entry for proceedings held before Judge Edward F. Shea:Sentencing held on 2/13/2008 for Animal Pharmaceuticals Inc (1), Count 1sss, Probation: 5 years; SPA: 125.00; Fine: To be determined; Restitution: To be determined. All remaining counts dismissed on motion of the Government. (Reported/Recorded by: Stephanie Smithson) (DB, Courtroom Deputy) (Entered: 02/14/2008) |
| 02/13/2008 | 827 | Minute Entry for proceedings held before Judge Edward F. Shea:Sentencing held on 2/13/2008 for Bruce Ray Noyes (3), Count 1sss, Probation: 5 years; SPA: $25.00; Fine: To be determined; Restitution: To be determined. All remaining counts dismissed on motion of the Government. (Reported/Recorded by: Stephanie Smithson) (DB, Courtroom Deputy) (Entered: 02/14/2008) |
| 02/13/2008 | 828 | Minute Entry for proceedings held before Judge Edward F. Shea:Pretrial Conference as to Opportunity LLC held on 2/13/2008. Court grants the Government's oral motion to dismiss. Order forthcoming. (Reported/Recorded by: Stephanie Smithson) (DB, Courtroom Deputy) (Entered: 02/14/2008) |
| 02/13/2008 | SPECIAL ASSESSMENT PAYMENT RECEIVED from BRUCE NOYES. Amount: $125.00 (PAID IN FULL) Receipt #: YAK000658 (SMP, ) (Entered: 02/14/2008) | |
| 02/13/2008 | SPECIAL ASSESSMENT PAYMENT RECEIVED from BRUCE NOYES. Amount: $25.00 (PAID IN FULL) Receipt #: YAK000659 (SMP, ) (Entered: 02/14/2008) | |
| 02/14/2008 | 829 | ORDER ENTERING RULINGS FROM HEARING ON FEBRUARY 13, 2008 as to Animal Pharmaceuticals Inc (1), Opportunity LLC (2) and Bruce Ray Noyes (3); Government's oral motion to dismiss the Second Superseding Indictment with prejudice against the above-named Defendants is granted. Signed by Judge Edward F. Shea. (CV, Case Administrator) (Entered: 02/14/2008) |
| 02/19/2008 | 830 | EX PARTE MOTION by Floyd Lewis. (Attachments: # 1 Text of Proposed Order)(Lara, Victor) (Entered: 02/19/2008) |
| 02/19/2008 | 831 | Ex Parte Document by Floyd Lewis as to Floyd Lewis (Lara, Victor) (Entered: 02/19/2008) |
| 02/19/2008 | 832 | Ex Parte Document by Floyd Lewis as to Floyd Lewis (Lara, Victor) (Entered: 02/19/2008) |
| 02/26/2008 | 833 | JUDGMENT as to Bruce Ray Noyes (3); Count 1sss (Information) - Probation: 5 years; Special Penalty Assessment: $25.00; Fine: To be determined; Restitution: To be determined; All remaining counts dismissed on motion of the USA. Signed by Judge Edward F. Shea. (CV, Case Administrator) (Entered: 02/26/2008) |
| 02/26/2008 | 835 | JUDGMENT as to Animal Pharmaceuticals Inc (1); Count 1sss (Information) - Probation: 5 years; Special Penalty Assessment: 125.00; Fine: To be determined; Restitution: To be determined; All remaining counts dismissed on motion of the USA. Signed by Judge Edward F. Shea. (CV, Case Administrator) (Entered: 02/26/2008) |
| 02/27/2008 | 837 | AMENDED JUDGMENT re 833 Judgment as to Bruce Ray Noyes (3) *Correction of Sentence for Clerical Mistake on conditions of Probation*; Count 1sss (Information) - Probation: 5 years; Special Penalty Assessment: $25.00; Fine: To be determined; Restitution: To be determined; All remaining counts dismissed on motion of the USA. Signed by Judge Ed ward F. Shea. (CV, Case Administrator) (Entered: 02/29/2008) |
| 02/29/2008 | 839 | RELEASE OF LIS PENDENS as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes (CV, Case Administrator) (Entered: 03/03/2008) |
| 03/19/2008 | 840 | EX-PARTE ORDER as to Floyd Lewis (8). Signed by Magistrate Judge Cynthia Imbrogno. (CV, Case Administrator) (Entered: 03/19/2008) |
| 03/24/2008 | 841 | ORDER as to Animal Pharmaceuticals Inc (1) and Bruce Ray Noyes (3); On March 4, 2008, the U.S. Probation Office provided the parties with copies of sixteen (16) claims to be resolved at the restitution hearing currently set for 9:00 a.m. on April 30, 2008, in Yakima, Washington. No later than April 4, 2008, the Government shall file a brief no longer than fifteen (15) pages that discusses the following: 1) the merits of each received claim, and 2) if the total sum of allegedly valid claims exceeds the $500,000 in agreed-upon restitution, how the restitution funds shall be allocated among the claimants. Defendants shall file a response no later than noon on April 14, 2008. The Government shall file a reply, if any, no later than noon on April 18, 2008. THIS IS A TEXT-ONLY ENTRY; NO PDF WILL FOLLOW; THIS ENTRY CONSTITUTES THE COURT'S RULING/NOTICE ON THE MATTER. Signed by Judge Edward F. Shea. (CV, Case Administrator) (Entered: 03/24/2008) |
| 04/04/2008 | 842 | MEMORANDUM Re: RESTITUTION by USA as to Animal Pharmaceuticals Inc, Bruce Ray Noyes (Anderson, Shawn) (Entered: 04/04/2008) |
| 04/09/2008 | 843 | MOTION to Dismiss Pursuant to Rule 48(a) by USA as to Rodney Lynn Williamson. (Attachments: # 1 proposed order)(Anderson, Shawn) (Entered: 04/09/2008) |
| 04/09/2008 | 844 | NOTICE OF HEARING ON MOTION: re 843 MOTION to Dismiss Pursuant to Rule 48(a) : as to Rodney Lynn Williamson Motion Hearing set for 4/10/2008 06:30 PM in Without Oral Argument before Judge Edward F. Shea. (Anderson, Shawn) (Entered: 04/09/2008) |
| 04/11/2008 | 846 | ORDER GRANTING THE GOVERNMENT'S MOTION FOR ORDER DISMISSING INDICTMENT as to Rodney Lynn Williamson. Ct.Rec. 843 MOTION to Dismiss Pursuant to Rule 48(a) filed by USA is GRANTED. The Second Superseding Indictment (Ct. Rec. 360) shall be DISMISSED WITH PREJUDICE against this defendant. Signed by Judge Edward F. Shea. (VJ, Case Administrator) (Entered: 04/11/2008) |
| 04/14/2008 | 847 | MEMORANDUM by Bruce Ray Noyes re 842 Memorandum as to Animal Pharmaceuticals Inc, Bruce Ray Noyes (Attachments: # 1 Exhibit)(Moore, John) (Entered: 04/14/2008) |
| 04/15/2008 | 848 | Summons Returned Executed on 7/27/06 as to Rodney Lynn Williamson (9) (CV, Case Administrator) (Entered: 04/17/2008) |
| 04/18/2008 | 849 | RESPONSE by USA as to Animal Pharmaceuticals Inc, Bruce Ray Noyes (Anderson, Shawn) THIS IS A REPLY RE: RESTITUTION RE: MEMORANDUM BY USA 842 AND RESPONSE BY DEFENDANTS 847 Modified on 4/24/2008 (CV, Case Administrator). (Entered: 04/18/2008) |
| 04/25/2008 | 850 | NOTICE OF HEARING - By Court - Text entry;no PDF document - as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes In Court Hearing Regarding Restitution currently set for 04/30/2008 is RESET for 5/28/2008 09:00 AM in Yakima before Judge Edward F. Shea. (DB, Courtroom Deputy) (Entered: 04/25/2008) |
| 04/25/2008 | 851 | NOTICE OF HEARING - By Court - Text entry;no PDF document - as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray NoyesAMENDED In Court Hearing Regarding Restitution is RESET for 5/8/2008 09:00 AM in Yakima before Judge Edward F. Shea. (DB, Courtroom Deputy) (Entered: 04/25/2008) |
| 04/28/2008 | 852 | NOTICE OF HEARING - By Court - Text entry;no PDF document - as to Joseph Frank Flores CHANGE IN TIME ONLY Sentencing RESET for 5/14/2008 10:00 AM in Yakima before Judge Edward F. Shea. (DB, Courtroom Deputy) (Entered: 04/28/2008) |
| 04/29/2008 | 853 | NOTICE OF HEARING - By Court - Text entry;no PDF document - as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes DUE TO SCHEDULING CONFLICTS the In Court Hearing Re: Restitution currently set for 5/08/2008 is RESET for 5/12/2008 09:00 AM in Yakima before Judge Edward F. Shea. (DB, Courtroom Deputy) (Entered: 04/29/2008) |
| 05/08/2008 | 857 | MOTION to Continue Sentencing Hearing by Joseph Frank Flores. (Attachments: # 1 Proof of Service, # 2 Text of Proposed Order)(Carlos, Marc) (Entered: 05/08/2008) |
| 05/08/2008 | 858 | NOTICE OF HEARING ON MOTION: re 857 MOTION to Continue Sentencing Hearing : as to Joseph Frank Flores Motion Hearing set for 5/14/2008 06:30 PM before Judge Edward F. Shea. (Attachments: # 1 Proof Of Service)(Carlos, Marc) (Entered: 05/08/2008) |
| 05/08/2008 | 859 | RESPONSE to Motion by USA re 857 MOTION to Continue Sentencing Hearing as to Joseph Frank Flores. (Anderson, Shawn) (Entered: 05/08/2008) |
| 05/08/2008 | 860 | ORDER Granting 857 Defendant's Motion to Continue Sentencing Hearing as to Joseph Frank Flores (4); Sentencing is RESET from 5/14/08 to 5/29/2008 09:00 AM in Richland before Judge Edward F. Shea. Signed by Judge Edward F. Shea. (CV, Case Administrator) (Entered: 05/08/2008) |
| 05/12/2008 | 861 | MOTION to Continue Sentencing Hearing by Joseph Frank Flores. (Attachments: # 1 Proof of Service, # 2 Proposed Order)(Carlos, Marc) (Entered: 05/12/2008) |
| 05/12/2008 | 862 | NOTICE OF HEARING ON MOTION: re 861 MOTION to Continue Sentencing Hearing : as to Joseph Frank Flores Motion Hearing set for 5/13/2008 06:30 PM before Judge Edward F. Shea. (Attachments: # 1 Proof of Service)(Carlos, Marc) (Entered: 05/12/2008) |
| 05/12/2008 | 863 | Minute Entry for proceedings held before Judge Edward F. Shea:In Court Hearing Regarding Restitution as to Animal Pharmaceuticals Inc, Bruce Ray Noyes held on 5/12/2008 (Reported/Recorded by: Lynette Walters) (DB, Courtroom Deputy) (Entered: 05/12/2008) |
| 05/12/2008 | 864 | RESPONSE to Motion by USA re 861 MOTION to Continue Sentencing Hearing as to Joseph Frank Flores. (Anderson, Shawn) (Entered: 05/12/2008) |
| 05/12/2008 | 865 | ORDER GRANTING DEFENDANT'S MOTION TO CONTINUE SENTENCING HEARING as to Joseph Frank Flores (4); granting 861 Motion to Continue; Sentencing hearing is RESET from 5/29/08 to 7/2/2008 11:00 AM in Yakima before Judge Edward F. Shea. Defense Counsel Marc X. Carlos is required to attend the sentencing hearing in-person. No further continuances shall be permitted. Signed by Judge Edward F. Shea. (CV, Case Administrator) (Entered: 05/13/2008) |
| 05/15/2008 | 866 | ORDER ENTERING RULINGS FROM RESTITUTION HEARING ON MAY 12, 2008 as to Animal Pharmaceuticals Inc (1) and Bruce Ray Noyes (3). Signed by Judge Edward F. Shea. (CV, Case Administrator) (Entered: 05/15/2008) |
| 05/19/2008 | 867 | [SECOND] AMENDED JUDGMENT re 837 Amended Judgment as to Bruce Ray Noyes (3) **Modification of Restitution Order; Count 1sss - Probation: 5 years; Special Penalty Assessment: $25.00; Fine: $1,874,105.00; Restitution: $312,589.50; All remaining counts dismissed on motion of the USA. Signed by Judge Edward F. Shea. (CV, Case Administrator) (Entered: 05/19/2008) |
| 05/19/2008 | 869 | AMENDED JUDGMENT re 835 Judgment as to Animal Pharmaceuticals Inc (1); *Modification of Restitution Order; Count 1sss - Probation: 5 years; Special Penalty Assessment: 125.00; Fine: $187,410.50; Restitution: $312,589.50; All remaining counts dismissed on motion of the USA. Signed by Judge Edward F. Shea. (CV, Case Administrator) (Entered: 05/19/2008) |
| 05/29/2008 | 871 | SENTENCING MEMORANDUM by Joseph Frank Flores (Attachments: # 1 Proof of Service)(Carlos, Marc) (Entered: 05/29/2008) |
| 06/02/2008 | 872 | SUPPLEMENT of Letters in Support of Sentencing by Joseph Frank Flores as to Joseph Frank Flores (Attachments: # 1 Exhibit, # 2 Proof of Service)(Carlos, Marc) (Entered: 06/02/2008) |
| 06/03/2008 | 873 | NOTICE
OF FILING OF OFFICIAL TRANSCRIPT of Restitution Hearing. Proceedings
held on 5/12/08 in Yakima, WA before Judge Edward F. Shea. Page Numbers:
1-27 as to Animal Pharmaceuticals Inc and Bruce Ray Noyes. Parties have seven (7) business 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. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Information regarding the policy can be found on the court website at www.waed.uscourts.gov. To purchase a copy of the transcript contact Court Reporter/Transcriber Lynette Walters by telephone at 509-573-6613. Redaction Request due 6/24/2008. Redacted Transcript Deadline set for 7/7/2008. Release of Transcript Restriction set for 9/2/2008. (CV, Case Administrator) (Entered: 06/04/2008) |
| 06/03/2008 | 874 | SECOND AMENDED JUDGMENT re 869 Amended Judgment as to Animal Pharmaceuticals Inc (1); Count 1sss - Probation: 5 years; Special Penalty Assessment: 125.00; Fine: $187,410.50; Restitution: $312,589.50. All remaining counts dismissed on motion of the USA. Signed by Judge Edward F. Shea. (CV, Case Administrator) (Entered: 06/04/2008) |
| 06/03/2008 | 876 | [THIRD] AMENDED JUDGMENT re 867 [Second] Amended Judgment as to Bruce Noyes (3); Count 1sss - Probation: 5 years; Special Penalty Assessment: $25.00; Fine: $187,410.50; Restitution: $312,589.50. All remaining counts dismissed on motion of the USA. Signed by Judge Edward F. Shea. (CV, Case Administrator) (Entered: 06/04/2008) |
| 06/11/2008 | 878 | SENTENCING MEMORANDUM by USA as to Joseph Frank Flores (Anderson, Shawn) (Entered: 06/11/2008) |
| 06/16/2008 | 879 | EX PARTE DECLARATION of Russell J. Mazzola in Response to Ex Parte Order Granted by Magistrate Imbrogno Granting Motion Clarifying Previous Order dated December 19, 2007 by Heidi Esther Meeley as to Heidi Esther Meeley (Mazzola, Russell) Modified on 6/25/2008 DECLARATION IS FILED EX PARTE (CV, Case Administrator). (Entered: 06/16/2008) |
| 06/16/2008 | 880 | MOTION to Withdraw as Attorney by ELLEN M. McLAUGHLIN. by Animal Pharmaceuticals Inc. (McLaughlin, Ellen) (Entered: 06/16/2008) |
| 06/16/2008 | 881 | NOTICE OF HEARING ON MOTION: re 880 MOTION to Withdraw as Attorney by ELLEN M. McLAUGHLIN. : as to Animal Pharmaceuticals Inc Motion Hearing set for 7/14/2008 06:30 PM in Without Oral Argument before Judge Edward F. Shea. (McLaughlin, Ellen) (Entered: 06/16/2008) |
| 06/16/2008 | 882 | MOTION to Amend/Correct 880 MOTION to Withdraw as Attorney by ELLEN M. McLAUGHLIN. filed by Animal Pharmaceuticals Inc by Animal Pharmaceuticals Inc. (McLaughlin, Ellen) (Entered: 06/16/2008) |
| 06/17/2008 | 883 | RESPONSE to Motion by USA re 882 MOTION to Amend/Correct 880 MOTION to Withdraw as Attorney by ELLEN M. McLAUGHLIN. filed by Animal Pharmaceuticals Inc as to Animal Pharmaceuticals Inc, Opportunity LLC. (Anderson, Shawn) (Entered: 06/17/2008) |
| 06/17/2008 | 884 | ORDER GRANTING 882 MOTION FOR LEAVE TO WITHDRAW as to Animal Pharmaceuticals Inc (1); Attorney Ellen McLaughlin is withdrawn as counsel for Animal Pharmaceuticals Inc (1). Signed by Judge Edward F. Shea. (CV, Case Administrator) (Entered: 06/17/2008) |
| 06/17/2008 | 885 | ORDER GRANTING 882 MOTION FOR LEAVE TO WITHDRAW as to Opportunity LLC (2); Attorney Ellen McLaughlin is withdrawn as counsel for Opportunity LLC. Signed by Judge Edward F. Shea. (CV, Case Administrator) (Entered: 06/17/2008) |
| 07/02/2008 | 886 | Minute Entry for proceedings held before Judge Edward F. Shea:Sentencing held on 7/2/2008 for Joseph Frank Flores (4), Count 1ss, Probation: 5 Years; SPA: $100.00; Fine: $2,000.00. All remaining counts are dismissed. (Reported/Recorded by: Stephanie Smithson) (DB, Courtroom Deputy) (Entered: 07/02/2008) |
| 07/21/2008 | 887 | JUDGMENT as to Joseph Frank Flores (4); Count 1ss - Probation: 5 Years; Special Penalty Assessment: $100.00; Fine: $2,000.00; All remaining counts dismissed on motion of the USA. Signed by Judge Edward F. Shea. (CV, Case Administrator) (Entered: 07/22/2008) |
| 07/30/2008 | 889 | MOTION to Dismiss Pursuant to Rule 48(a) by USA as to Heidi Esther Meeley. (Attachments: # 1 proposed order)(Anderson, Shawn) (Entered: 07/30/2008) |
| 07/30/2008 | 890 | NOTICE OF HEARING ON MOTION: re 889 MOTION to Dismiss Pursuant to Rule 48(a) : as to Heidi Esther Meeley Motion Hearing set for 7/31/2008 06:30 PM in Without Oral Argument before Judge Edward F. Shea. (Anderson, Shawn) (Entered: 07/30/2008) |
| 07/30/2008 | 891 | MOTION to Dismiss Pursuant to Rule 48(a) by USA as to Kevin Cooper Curnutt. (Attachments: # 1 proposed order)(Anderson, Shawn) (Entered: 07/30/2008) |
| 07/30/2008 | 892 | NOTICE OF HEARING ON MOTION: re 891 MOTION to Dismiss Pursuant to Rule 48(a) : as to Kevin Cooper Curnutt Motion Hearing set for 7/31/2008 06:30 PM in Without Oral Argument before Judge Edward F. Shea. (Anderson, Shawn) (Entered: 07/30/2008) |
| 07/30/2008 | 893 | MOTION to Dismiss Pursuant to Rule 48(a) by USA as to Rickey Cameron Betsch. (Attachments: # 1 Proposed order)(Anderson, Shawn) (Entered: 07/30/2008) |
| 07/30/2008 | 894 | NOTICE OF HEARING ON MOTION: re 893 MOTION to Dismiss Pursuant to Rule 48(a) : as to Rickey Cameron Betsch Motion Hearing set for 7/31/2008 06:30 PM in Without Oral Argument before Judge Edward F. Shea. (Anderson, Shawn) (Entered: 07/30/2008) |
| 07/31/2008 | 895 | ORDER: On July 16, 2008, the United States Probation Office (USPO) informed the Court that Bruce Noyes, Animal Pharmaceuticals Inc.'s Chief Executive Officer, has received an offer from Lextron, Inc., a Colorado corporation, to purchase the majority of API's assets. Mr. Noyes' probation conditions prevent a sale from occurring without Court or USPO approval. Accordingly, the Court sets an in-person hearing at 9:00 a.m. on August 22, 2008, in Richland regarding the sale of API's assets. Each party shall file briefing no later than August 8, 2008, that discusses: 1) their position on the sale, 2) how the sale will affect Mr. Noyes and API's restitution obligations, and 3) proposed solutions to ensure Mr. Noyes and API can satisfy their restitution obligations as ordered by the Court as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes. Signed by Judge Edward F. Shea. THIS IS A TEXT ONLY ENTRY. NO PDF TO ISSUE. THIS CONSTITUTES THE COURT'S RULING ON THE MATTER. (DB, Courtroom Deputy) (Entered: 07/31/2008) |
| 07/31/2008 | Set/Reset Deadlines/Hearings as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes: In Court Hearing regarding the sale of API's assets. Each party shall file briefing no later than August 8, 2008, that discusses: 1) their position on the sale, 2) how the sale will affect Mr. Noyes and API's restitution obligations, and 3) proposed solutions to ensure Mr. Noyes and API can satisfy their restitution obligations as ordered by the Court is set for 8/22/2008 09:00 AM in Richland before Judge Edward F. Shea. (DB, Courtroom Deputy) (Entered: 07/31/2008) | |
| 07/31/2008 | 896 | ORDER GRANTING THE GOVERNMENT'S MOTION FOR ORDER DISMISSING INDICTMENT as to Heidi Esther Meeley (5); granting 889 MOTION to Dismiss filed by USA - Second Superseding Indictment 360 is dismissed with prejudice. Signed by Judge Edward F. Shea. (CV, Case Administrator) (Entered: 07/31/2008) |
| 07/31/2008 | 897 | ORDER GRANTING THE GOVERNMENT'S MOTION FOR ORDER DISMISSING INDICTMENT as to Kevin Cooper Curnutt (6); granting 891 Motion to Dismiss filed by USA - Second Superseding Indictment 360 is dismissed with prejudice. Signed by Judge Edward F. Shea. (CV, Case Administrator) (Entered: 07/31/2008) |
| 07/31/2008 | 898 | ORDER GRANTING THE GOVERNMENT'S MOTION FOR ORDER DISMISSING INDICTMENT as to Rickey Cameron Betsch (7); granting 893 Motion to Dismiss filed by USA - Second Superseding Indictment is dismissed with prejudice. Signed by Judge Edward F. Shea. (CV, Case Administrator) (Entered: 07/31/2008) |
| 08/04/2008 | 899 | MOTION to Dismiss Pursuant to Rule 48(a) by USA as to Floyd Lewis. (Attachments: # 1 proposed order)(Anderson, Shawn) (Entered: 08/04/2008) |
| 08/04/2008 | 900 | NOTICE OF HEARING ON MOTION: re 899 MOTION to Dismiss Pursuant to Rule 48(a) : as to Floyd Lewis Motion Hearing set for 8/5/2008 06:30 PM in Without Oral Argument before Judge Edward F. Shea. (Anderson, Shawn) (Entered: 08/04/2008) |
| 08/05/2008 | 901 | ORDER GRANTING THE GOVERNMENT'S MOTION FOR ORDER DISMISSING INDICTMENT as to Floyd Lewis (8); granting 899 MOTION to Dismiss Second Superseding Indictment. Signed by Judge Edward F. Shea. (CV, Case Administrator) (Entered: 08/05/2008) |
| 08/07/2008 | 902 | MOTION to Modify Probation by Bruce Ray Noyes as to Animal Pharmaceuticals Inc, Bruce Ray Noyes. (Moore, John) (Entered: 08/07/2008) |
| 08/07/2008 | 903 | MEMORANDUM in Support of 902 MOTION to Modify Probation by Bruce Ray Noyes as to Animal Pharmaceuticals Inc, Bruce Ray Noyes. (Moore, John) (Entered: 08/07/2008) |
| 08/07/2008 | 904 | DECLARATION by Bruce Ray Noyes in Support of 902 MOTION to Modify Probation by Bruce Ray Noyes as to Animal Pharmaceuticals Inc, Bruce Ray Noyes. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Moore, John) (Entered: 08/07/2008) |
| 08/07/2008 | 905 | NOTICE OF HEARING ON MOTION: Oral Argument Requestedre 902 MOTION to Modify Probation : as to Animal Pharmaceuticals Inc, Bruce Ray Noyes Motion Hearing set for 8/22/2008 09:00 AM in Richland before Judge Edward F. Shea. (Moore, John) (Entered: 08/07/2008) |
| 08/08/2008 | 906 | MEMORANDUM Re: Proposed Sale of API by USA as to Animal Pharmaceuticals Inc, Bruce Ray Noyes (Anderson, Shawn) (Entered: 08/08/2008) |
| 08/13/2008 | 907 | RESPONSE to Motion by USA re 902 MOTION to Modify as to Animal Pharmaceuticals Inc, Bruce Ray Noyes. (Anderson, Shawn) (Entered: 08/13/2008) |
| 08/22/2008 | 908 | Minute Entry for proceedings held before Judge Edward F. Shea:Evidentiary Hearing as to Animal Pharmaceuticals Inc, Bruce Ray Noyes held on 8/22/2008 (Reported/Recorded by: Stephanie Smithson) (DB, Courtroom Deputy) (Entered: 08/25/2008) |
| 08/26/2008 | 909 | ORDER Denying 902 Motion to Modify as to Animal Pharmaceuticals Inc (1), Bruce Ray Noyes (3). The parties shall submit briefing no later than noon on August 29, 2008, addressing the concerns articulated by the Court at the hearing. Signed by Judge Edward F. Shea. (DB, Courtroom Deputy) (Entered: 08/26/2008) |
| 08/28/2008 | 910 | SUPPLEMENT re: Restitution by Bruce Ray Noyes as to Animal Pharmaceuticals Inc, Bruce Ray Noyes (Attachments: # 1 Exhibit)(Moore, John) (Entered: 08/28/2008) |
| 08/29/2008 | 911 | SUPPLEMENT to Submission re: Restitution by Bruce Ray Noyes as to Animal Pharmaceuticals Inc, Bruce Ray Noyes (Attachments: # 1 Supplement)(Moore, John) (Entered: 08/29/2008) |
| 08/29/2008 | 912 | BRIEF RE: SALE OF ASSETS by USA as to Animal Pharmaceuticals Inc, Bruce Ray Noyes (Attachments: # 1 Affidavit)(Anderson, Shawn) (Entered: 08/29/2008) |
| 08/29/2008 | 913 | ORDER Approving Sale of Defendant Animal Pharmaceutical Inc.'s Assets. Signed by Judge Edward F. Shea. (DB, Courtroom Deputy) (Entered: 08/29/2008) |
| 10/06/2008 | 915 | REQUEST/ORDER FOR OUT OF COUNTRY TRAVEL as to Bruce Ray Noyes. Signed by Judge Edward F. Shea. (CV, Case Administrator) (Entered: 10/07/2008) |
| 10/07/2008 | 914 | ORDER MODIFYING RESTITUTION PAYMENT SCHEDULE as to Animal Pharmaceuticals Inc and Bruce Ray Noyes re 866 Order. Signed by Judge Edward F. Shea. (CV, Case Administrator) (Entered: 10/07/2008) |
| 10/20/2008 | 916 | MEMORANDUM re: Restitution and Civil Litigation by Bruce Ray Noyes as to Animal Pharmaceuticals Inc, Bruce Ray Noyes (Moore, John) (Entered: 10/20/2008) |
| 10/22/2008 | 917 | ORDER RE: RESTITUTION as to Animal Pharmaceuticals Inc and Bruce Ray Noyes; Based on Defendant Bruce Ray Noyes' status report as requested by this Court, and considering that Defendants Noyes and Animal Pharmaceuticals Inc. (API) paid $150,000.00 into the Court's registry, which has been distributed to the victims thereby paying in full the restitution owing to thirteen (13) claimants and reducing the restitution amounts of the three (3) remaining claimants, and considering the recent severe global economic downturn, the Court is considering modifying the restitution payment schedule as follows: 1. In February 2009, Defendant Noyes shall pay into the Court's registry the sum of $50,000.00 from monies held back by Lextron that will be paid to him on or about January 30, 2009; 2. That $50,000.00 will be distributed pro rata to the three (3) remaining claimants; 3. Defendants' payments of $3,000.00 per month will be delayed until September 1, 2010, when they will resume and continue on the first of each month thereafter until August 31, 2011; on September 1, 2011, the payments will increase to $5,000.00 per month and continue on the first of each month until August 31, 2013, when they will increase to $8,000.00 per month and continue on the first of each month until restitution is paid in full. The Clerk's Office will send a copy of this proposed modification to the three (3) remaining claimants who may submit comments no later than November 7, 2008. No later than November 14, 2008, the United States Attorney's Office may submit comments on this proposed modification. Defendants Noyes and API may reply to those submissions no later than November 21, 2008. The Court will consider those filings, if any, without a hearing and will enter a modified restitution order. THIS IS A TEXT-ONLY ENTRY; NO PDF WILL FOLLOW; THIS ENTRY CONSTITUTES THE COURT'S RULING/NOTICE ON THE MATTER. Signed by Judge Edward F. Shea. (CV, Case Administrator) (Entered: 10/22/2008) |
| 10/22/2008 | Remark
as to Animal Pharmaceuticals Inc and Bruce Ray Noyes. The Court has
mailed the Order Re: Restitution, Ct Rec 917, to the following
individuals: Financial Administrator of the US District Court for the Eastern District of Washington; Van De Graaf Ranches, c/o Lawrence E. Martin, Velikanje Halverson, P.C., PO Box 22550, Yakima, WA 98907; Mark Arstein, c/o Lukins and Annis Law Firm, Attn: Trevor Pincook, Attorney, 717 W. Sprague, Spokane, WA 99201; Curtis Feedlot, c/o Toni Meacham, Attorney, 1420 Scootney Road, Connell, WA 99326 (CV, Case Administrator) (Entered: 10/22/2008) | |
| 11/25/2008 | 918 | REQUEST/ORDER for out of country travel as to Bruce Ray Noyes. Signed by Judge Edward F. Shea. (CV, Case Administrator) (Entered: 11/25/2008) |
| 02/02/2009 | SPECIAL ASSESSMENT PAYMENT RECEIVED IN THE AMOUNT OF $100.00 (PAID IN FULL) AND FINE PAYMENT RECEIVED IN THE AMOUNT OF $900.00 as to Joseph Frank Flores from JOSEPH FRANK FLORES. Total Amount Received: $1000.00 Receipt #: SPO008278 (SMP, ) (Entered: 02/03/2009) | |
| 03/04/2009 | 919 | ORDER MODIFYING RESTITUTION PAYMENT SCHEDULE as to Animal Pharmaceuticals Inc(1) and Bruce Ray Noyes (3) re 917 Order Re: Restitution. Signed by Judge Edward F. Shea. (CV, Case Administrator) (Entered: 03/04/2009) |
| 03/04/2009 | Remark as to Animal Pharmaceuticals Inc and Bruce Ray Noyes. The Court has mailed the Order Modifying Restitution Order, Ct Rec 919 , to the following individuals: Financial Administrator of the US District Court for the Eastern District of Washington; Van De Graaf Ranches, c/o Lawrence E. Martin, Velikanje Halverson, P.C., PO Box 22550, Yakima, WA 98907; Mark Arstein, c/o Lukins and Annis Law Firm, Attn: Trevor Pincook, Attorney, 717 W. Sprague, Spokane, WA 99201; Curtis Feedlot, c/o Toni Meacham, Attorney, 1420 Scootney Road, Connell, WA 99326 (CV, Case Administrator) (Entered: 03/04/2009) | |
| 03/23/2009 | 920 | REQUEST/ORDER FOR OUT OF COUNTRY TRAVEL as to Bruce Ray Noyes (3). Signed by Judge Edward F. Shea. (CV, Case Administrator) (Entered: 03/24/2009) |
| 10/16/2009 | 921 | REQUEST/ORDER FOR OUT OF COUNTRY TRAVEL as to Bruce Ray Noyes (3). Signed by Judge Edward F. Shea. (CV, Case Administrator) (Entered: 10/16/2009) |
| 07/01/2010 | 922 | MOTION Modify Protective Order by Curtis Feedlot Inc, Van De Graaf Ranches Inc, Mark Arstein LLC as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson. (Attachments: # 1 Text of Proposed Order)(Maurer, Michael) (Entered: 07/01/2010) |
| 07/01/2010 | 923 | MEMORANDUM in Support of 922 MOTION Modify Protective Order by Curtis Feedlot Inc, Van De Graaf Ranches Inc, Mark Arstein LLC as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson. (Maurer, Michael) (Entered: 07/01/2010) |
| 07/01/2010 | 924 | Restitution Claimants' Mark Arstein, LLC, Van De Graaf Ranches, Inc. and Curtis Feedlot, Inc.'s NOTICE OF HEARING ON MOTION: re 922 MOTION Modify Protective Order : as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson Motion Hearing set for 8/2/2010 06:30 PM in Without Oral Argument before Judge Edward F. Shea. (Maurer, Michael) (Entered: 07/01/2010) |
| 07/01/2010 | 925 | MOTION Motion to Intervene by Curtis Feedlot Inc, Van De Graaf Ranches Inc, Mark Arstein LLC as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson. (Attachments: # 1 Text of Proposed Order)(Maurer, Michael) (Entered: 07/01/2010) |
| 07/01/2010 | 926 | MEMORANDUM in Support of 925 MOTION Motion to Intervene by Curtis Feedlot Inc, Van De Graaf Ranches Inc, Mark Arstein LLC as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson. (Maurer, Michael) (Entered: 07/01/2010) |
| 07/01/2010 | 927 | Restitution Claimants Mark Arstein LLC, Van De Graaf Ranches, Inc. and Curtis Feedlot, Inc.'s NOTICE OF HEARING ON MOTION: re 925 MOTION Motion to Intervene : as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson Motion Hearing set for 8/2/2010 06:30 PM in Without Oral Argument before Judge Edward F. Shea. (Maurer, Michael) (Entered: 07/01/2010) |
| 07/02/2010 | 928 | Order RE Proposed Intervenors' Motion to Modify Protective Order 922 : the proposed intervenors are DIRECTED to file a notice with the Court detailing the discovery they request in the related civil matter and their efforts to obtain the protected data no later than Friday, July 16, 2010. THIS IS A TEXT-ONLY ENTRY; NO PDF WILL FOLLOW; THIS ENTRY CONSTITUTES THE COURT'S RULING/NOTICE ON THE MATTER. Signed by Judge Edward F. Shea. (CV, Case Administrator) (Entered: 07/02/2010) |
| 07/12/2010 | 929 | MOTION to Withdraw as Attorney by Ken Therrien. by Rickey Cameron Betsch. (Attachments: # 1 Text of Proposed Order)(Therrien, Kenneth) (Entered: 07/12/2010) |
| 07/12/2010 | 930 | NOTICE OF HEARING ON MOTION: re 929 MOTION to Withdraw as Attorney by Ken Therrien. : as to Rickey Cameron Betsch Motion Hearing set for 8/16/2010 06:30 PM in Without Oral Argument before Judge Edward F. Shea. (Therrien, Kenneth) (Entered: 07/12/2010) |
| 07/13/2010 | 931 | Order GRANTING attorney Ken Therrien's Motion for Order Allowing Attorney Withdrawal 929 . Based on counsel's assertions, the Court finds good cause to permit withdrawal of representation as to Rickey Cameron Betsch (7). THIS IS A TEXT-ONLY ENTRY; NO PDF WILL FOLLOW; THIS ENTRY CONSTITUTES THE COURT'S RULING ON THE MATTER. Signed by Judge Edward F. Shea. (CV, Case Administrator) (Entered: 07/13/2010) |
| 07/13/2010 | 932 | NOTICE OF WITHDRAWAL AND SUBSTITUTION OF COUNSEL on Behalf of USA Attorney Shawn N. Anderson has withdrawn. Attorney Jane Kirk is substituted re defendant Rickey Cameron Betsch (Kirk, Jane) (Entered: 07/13/2010) |
| 07/15/2010 | 933 | NOTICE Re: Discovery Efforts by Curtis Feedlot Inc, Van De Graaf Ranches Inc, Mark Arstein LLC re 928 Order, as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson (Maurer, Michael) (Entered: 07/15/2010) |
| 07/16/2010 | 934 | NOTICE of Requested Discovery by Bruce Ray Noyes as to Bruce Ray Noyes (Moore, John) (Entered: 07/16/2010) |
| 07/27/2010 | 935 | NOTICE OF WITHDRAWAL AND SUBSTITUTION OF COUNSEL on Behalf of USA Attorney Shawn N. Anderson has withdrawn. Attorney Jane Kirk is substituted re defendant Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson (Kirk, Jane) (Entered: 07/27/2010) |
| 07/27/2010 | 936 | RESPONSE re 933 Notice (Other), Notice (Other) by USA as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson (Kirk, Jane) (Entered: 07/27/2010) |
| 08/25/2010 | 937 | MOTION to Modify by Bruce Ray Noyes. (Moore, John) (Entered: 08/25/2010) |
| 08/27/2010 | 938 | RESPONSE to Motion by USA re 937 MOTION to Modify Sentence as to Bruce Ray Noyes. (Kirk, Jane) (Entered: 08/27/2010) |
| 09/03/2010 | 939 | NOTICE OF HEARING ON MOTION: Oral Argument Requested re 937 MOTION to Modify : as to Bruce Ray Noyes Motion Hearing set for 9/8/2010 03:30 PM in Richland before Judge Edward F. Shea. (Moore, John) (Entered: 09/03/2010) |
| 09/08/2010 | 940 | Minute Entry for proceedings held before Judge Edward F. Shea:Motion Hearing as to Bruce Ray Noyes held on 9/8/2010 re 937 MOTION to Modify filed by Bruce Ray Noyes (Reported/Recorded by: Stephanie Smithson) (DB, Courtroom Deputy) (Entered: 09/09/2010) |
| 09/09/2010 | 941 | ORDER SETTING HEARING ON RESTITUTION CLAIMANTS MOTION TO MODIFY PROTECTIVE ORDER AND MOTION TO INTERVENE as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis and Rodney Lynn Williamson; Hearing set on motions 922 & 925 for 10/13/2010 11:30 AM in Yakima before Judge Edward F. Shea. Signed by Judge Edward F. Shea. (CV, Case Administrator) (Entered: 09/09/2010) |
| 09/10/2010 | 942 | ORDER MODIFYING RESTITUTION PAYMENT SCHEDULE as to Bruce Ray Noyes (3); granting in part 937 MOTION to Modify; Review Hearing set for 7/13/2011 09:00 AM in Yakima before Judge Edward F. Shea. Signed by Judge Edward F. Shea. (CV, Case Administrator) (Entered: 09/13/2010) |
| 09/14/2010 | 943 | STATEMENT -Restitution Claimants' Clarification Re Motion to Intervene by Curtis Feedlot Inc, Van De Graaf Ranches Inc, Mark Arstein LLC re 941 Order,, Set/Reset Motion Hearing, as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson (Maurer, Michael) (Entered: 09/14/2010) |
| 10/08/2010 | 944 | NOTICE OF ATTORNEY APPEARANCE: Trevor R Pincock appearing INTERVENING PARTIES ONLY (Pincock, Trevor) Modified/removed docket text on 10/12/2010 (CV, Case Administrator). (Entered: 10/08/2010) |
| 10/12/2010 | 945 | NOTICE OF ATTORNEY APPEARANCE: Dawna Jean Campbell appearing for Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson (Campbell, Dawna) NOTICE OF APPEARANCE IS FILED ON BEHALF OF BRUCE RAY NOYES ONLY Modified on 10/12/2010 (CV, Case Administrator). (Entered: 10/12/2010) |
| 10/13/2010 | 946 | Minute Entry for proceedings held before Judge Edward F. Shea:Motion Hearing as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis held on 10/13/2010 re 925 MOTION Motion to Intervene filed by Curtis Feedlot Inc, Mark Arstein LLC, Van De Graaf Ranches Inc, 922 MOTION Modify Protective Order filed by Curtis Feedlot Inc, Mark Arstein LLC, Van De Graaf Ranches Inc (Reported/Recorded by: Lynette Walters) (DB, Courtroom Deputy) (Entered: 10/13/2010) |
| 10/18/2010 | 947 | ORDER ENTERING RULINGS FROM OCTOBER 13, 2010 HEARING as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis and Rodney Lynn Williamson; granting 925 MOTION to Intervene filed by Curtis Feedlot Inc, Mark Arstein LLC and Van De Graaf Ranches Inc; Restitution Claimants' Motion to Modify Protective Order 922 is held in abeyance. Signed by Judge Edward F. Shea. (CV, Case Administrator) (Entered: 10/18/2010) |
| 11/01/2010 | 948 | NOTICE of Association by Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson (Campbell, Dawna) Modified on 11/1/2010 DOCUMENT FILED AS TO BRUCE NOYES ONLY; DOCUMENT TO BE REFILED USING MR. FALLON'S ECF LOGIN AND PASSWORD (CV, Case Administrator). (Entered: 11/01/2010) |
| 11/01/2010 | 949 | NOTICE OF ASSOCIATION OF COUNSEL by Bruce Ray Noyes as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson (Fallon, Richard) (Entered: 11/01/2010) |
| 11/01/2010 | 950 | NOTICE OF ASSOCIATION OF COUNSEL by Animal Pharmaceuticals Inc as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson (Campbell, Dawna) (Entered: 11/01/2010) |
| 11/01/2010 | 951 | First MOTION to Withdraw as Attorney by Russell J. Mazzola. by Heidi Esther Meeley as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson. (Attachments: # 1 Text of Proposed Order)(Mazzola, Russell) (Entered: 11/01/2010) |
| 11/01/2010 | 952 | NOTICE OF HEARING ON MOTION: re 951 First MOTION to Withdraw as Attorney by Russell J. Mazzola. : as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson Motion Hearing set for 12/2/2010 06:30 PM in Without Oral Argument before Judge Edward F. Shea. (Mazzola, Russell) (Entered: 11/01/2010) |
| 11/30/2010 | 954 | NOTICE Striking Motion to Modify Protective Order by Curtis Feedlot Inc, Van De Graaf Ranches Inc, Mark Arstein LLC re 922 MOTION Modify Protective Order as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson (Maurer, Michael) (Entered: 11/30/2010) |
| 12/01/2010 | 955 | NOTICE OF WITHDRAWAL AND SUBSTITUTION OF COUNSEL on Behalf of USA Attorney Jane Kirk has withdrawn. Attorney Shawn N. Anderson is substituted re defendant Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson (Anderson, Shawn) (Entered: 12/01/2010) |
| 12/22/2010 | 956 | Order GRANTING defense counsel Russell J. Mazzola's Motion for Order Allowing Attorney Withdrawal 951 . Because 1) Defendant Heidi Ester Meeley has satisfactorily complied with all requirements of the January 2008 Pretrial Diversion Agreement, 2) the Court dismissed the Second Superseding Indictment against her with prejudice in July 2008, and 3) Ms. Meeley is represented by counsel in the state-court civil proceedings, the Court finds good cause to authorize withdrawal of Mr. Mazzola as attorney for Ms. Meeley. THIS IS A TEXT-ONLY ENTRY; NO PDF WILL FOLLOW; THIS ENTRY CONSTITUTES THE COURT'S RULING ON THE MATTER. Signed by Judge Edward F. Shea. (CV, Case Administrator) (Entered: 12/22/2010) |
| 07/11/2011 | 957 | NOTICE OF HEARING - By Court - Text entry;no PDF document - as to Bruce Ray Noyes DUE TO SCHEDULING CONFLICTS WITH THE COURT'S TRIAL CALENDAR Status Hearing currently set for 7/13/2011 is RESET for 8/10/2011 08:45 AM in Yakima before Judge Edward F. Shea. (DB, Courtroom Deputy) (Entered: 07/11/2011) |
| 08/01/2011 | 958 | ORDER as to Bruce Ray Noyes: In preparation for the August 10, 2011 status hearing, the parties shall file a joint status update for the Court's review. THIS IS A TEXT-ONLY ENTRY; NO PDF WILL FOLLOW; THIS ENTRY CONSTITUTES THE COURT'S RULING/NOTICE ON THE MATTER. Signed by Judge Edward F. Shea. (CV, Case Administrator) (Entered: 08/01/2011) |
| 08/09/2011 | 959 | NOTICE OF ATTORNEY APPEARANCE Jane M Kirk appearing for USA as to Bruce Ray Noyes (Kirk, Jane) (Entered: 08/09/2011) |
| 08/09/2011 | 960 | STATUS REPORT Joint Status Certificate by USA as to Bruce Ray Noyes (Kirk, Jane) (Entered: 08/09/2011) |
| 08/10/2011 | 961 | Minute Entry for proceedings held before Judge Edward F. Shea:Status Hearing as to Bruce Ray Noyes held on 8/10/2011 (Reported/Recorded by: Lynette Walters) (DB, Courtroom Deputy) (Entered: 08/10/2011) |
| 08/11/2011 | 962 | ORDER ENTERING RULINGS FROM AUGUST 10, 2011 HEARING as to Bruce Ray Noyes. Review Hearing set for 8/15/12 at 9:00 AM in Yakima before Judge Edward F. Shea. Signed by Judge Edward F. Shea. (PL, Case Administrator) (Entered: 08/11/2011) |
| 08/16/2011 | 963 | NOTICE of Withdrawal as Counsel for Bruce Noyes by Bruce Ray Noyes as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes, Joseph Frank Flores, Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis, Rodney Lynn Williamson (Campbell, Dawna) (Entered: 08/16/2011) |
| 02/22/2012 | 964 | NOTICE OF HEARING - By Court - Text entry;no PDF document - as to Bruce Ray Noyes In Court Hearing currently set for 8/15/2012 is RESET for 8/8/2012 09:00 AM in Yakima before Judge Edward F. Shea. (DB, Courtroom Deputy) (Entered: 02/22/2012) |