CLOSED,LOCATION-RELEASED

Eastern District of Washington
U.S. District Court (Spokane)
CRIMINAL DOCKET FOR CASE #: 2:06-cr-02116-EFS All Defendants


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 byDawna 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 byEllen 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 byJohn 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 byAdolfo 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 byRussell 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 byRichard 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 byKenneth 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 byVictor 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 byJerry 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 byMichael 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 byMichael 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 byMichael 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 byShawn 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
07/18/2006INDICTMENT 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 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)
07/18/2006ORDER 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)
07/18/2006Penalty Slip as to Animal Pharmaceuticals Inc (LAM, ) (Entered: 07/20/2006)
07/18/2006Penalty Slip as to Opportunity LLC (LAM, ) (Entered: 07/20/2006)
07/18/2006Penalty Slip as to Bruce Ray Noyes (LAM, ) (Entered: 07/20/2006)
07/18/200611 Penalty Slip as to Joseph Frank Flores (LAM, ) (Entered: 07/21/2006)
07/18/200613 Penalty Slip as to Heidi Esther Meeley (LAM, ) (Entered: 07/21/2006)
07/18/200615 Penalty Slip as to Kevin Cooper Curnutt (LAM, ) (Entered: 07/21/2006)
07/18/200617 Penalty Slip as to Rickey Cameron Betsch (LAM, ) (Entered: 07/21/2006)
07/18/200619 Penalty Slip as to Floyd Lewis (LAM, ) (Entered: 07/21/2006)
07/18/200621 Penalty Slip as to Rodney Lynn Williamson (LAM, ) (Entered: 07/21/2006)
07/25/200623  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)
07/25/200624 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)
07/31/200625 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)
08/01/200626 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)
08/01/200627 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)
08/01/200628 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)
08/01/200629 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)
08/01/200630 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)
08/01/200631 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)
08/01/200632 ORAL MOTION to Continue ARRAIGNMENT/INITIAL APPEARANCEby USA as to Animal Pharmaceuticals Inc. See Ct. Rec. # 31 . (AG, Courtroom Deputy) (Entered: 08/01/2006)
08/01/200633 ORAL MOTION to Continue ARRAIGNMENT/INITIAL APPEARANCEby USA as to Opportunity LLC. See Ct. Rec. # 31 . (AG, Courtroom Deputy) (Entered: 08/01/2006)
08/01/200634 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)
08/01/200635 ORAL MOTION to Continue for attorney status hearing by Bruce Ray Noyes. See Ct. Rec. # 34 . (AG, Courtroom Deputy) (Entered: 08/01/2006)
08/01/200636 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)
08/01/200637 ORAL MOTION to Continue for attorney status hearing by Heidi Esther Meeley. (AG, Courtroom Deputy) (Entered: 08/01/2006)
08/01/200638 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)
08/01/200639 ORAL MOTION to Continue for attorney status hearing by Rickey Cameron Betsch. (AG, Courtroom Deputy) (Entered: 08/01/2006)
08/01/200640 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)
08/01/200641 ORAL MOTION to Continue for attorney status hearing by Floyd Lewis. See Ct. Rec. # 40 . (AG, Courtroom Deputy) (Entered: 08/01/2006)
08/01/200642 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)
08/01/200643 ORAL MOTION to Continue for attorney status hearing by Rodney Lynn Williamson. (AG, Courtroom Deputy) (Entered: 08/01/2006)
08/01/200644 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)
08/01/200646 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)
08/01/200648 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)
08/01/200650 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)
08/01/200652 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)
08/01/200654 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)
08/01/200655 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)
08/01/200656 ACKNOWLEDGMENT OF NOTICE OF RIGHTS by Bruce Ray Noyes (CV, Case Administrator) (Entered: 08/01/2006)
08/01/200657 ACKNOWLEDGMENT OF NOTICE OF RIGHTS by Heidi Esther Meeley (CV, Case Administrator) (Entered: 08/01/2006)
08/01/200658 ACKNOWLEDGMENT OF NOTICE OF RIGHTS by Rickey Cameron Betsch (CV, Case Administrator) (Entered: 08/01/2006)
08/01/200659 ACKNOWLEDGMENT OF NOTICE OF RIGHTS by Floyd Lewis (CV, Case Administrator) (Entered: 08/01/2006)
08/01/200660 ACKNOWLEDGMENT OF NOTICE OF RIGHTS by Rodney Lynn Williamson (CV, Case Administrator) (Entered: 08/01/2006)
08/01/200661 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)
08/01/200662 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)
08/01/200663 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)
08/01/200664 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)
08/01/200665 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)
08/01/200666 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)
08/01/200667 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)
08/01/200668 Summons Returned Executed on 7/27/06 as to Animal Pharmaceuticals Inc (CV, Case Administrator) (Entered: 08/03/2006)
08/01/200669 Summons Returned Executed on 7/27/06 as to Opportunity LLC (CV, Case Administrator) (Entered: 08/03/2006)
08/01/200670 Summons Returned Executed on 7/27/06 as to Bruce Ray Noyes (CV, Case Administrator) (Entered: 08/03/2006)
08/01/200671 Summons Returned Executed on 7/27/06 as to Heidi Esther Meeley (CV, Case Administrator) (Entered: 08/03/2006)
08/01/200672 Summons Returned Executed on 7/27/06 as to Kevin Cooper Curnutt (CV, Case Administrator) (Entered: 08/03/2006)
08/01/200673 Summons Returned Executed on 7/27/06 as to Rickey Cameron Betsch (CV, Case Administrator) (Entered: 08/03/2006)
08/01/200674 Summons Returned Executed on 7/27/06 as to Floyd Lewis (CV, Case Administrator) (Entered: 08/03/2006)
08/01/200675 Summons Returned Executed on 7/27/06 as to Rodney Lynn Williamson (CV, Case Administrator) (Entered: 08/03/2006)
08/03/200676 ARREST Warrant Returned Executed on 7/24/06 as to Joseph Frank Flores. (CV, Case Administrator) (Entered: 08/03/2006)
08/04/200677 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)
08/04/200678 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)
08/04/200679 ORAL MOTION to Continue for attorney status hearing by Kevin Cooper Curnutt. See Ct. Rec. # 78 . (AG, Courtroom Deputy) (Entered: 08/04/2006)
08/04/200680 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)
08/04/200682 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)
08/04/200683 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)
08/04/200684 ACKNOWLEDGMENT OF NOTICE OF RIGHTS by Kevin Cooper Curnutt (CV, Case Administrator) (Entered: 08/04/2006)
08/07/200685 NOTICE OF ATTORNEY APPEARANCE: Irwin H Schwartz appearing for Animal Pharmaceuticals Inc Notice of Limited Attorney Appearance (Schwartz, Irwin) (Entered: 08/07/2006)
08/07/200686  MOTION for Disclosure Motion to Approve Sale by Animal Pharmaceuticals Inc. (Schwartz, Irwin) (Entered: 08/07/2006)
08/07/200687  MOTION to Expedite Hearing on Motion to Approve Sale and Motion to Seal by Animal Pharmaceuticals Inc. (Schwartz, Irwin) (Entered: 08/07/2006)
08/07/200688  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)
08/07/2006100 Reserved for Court Use (CV, Case Administrator) (Entered: 08/10/2006)
08/07/2006101  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)
08/07/2006102 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)
08/09/200689  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)
08/09/200690 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)
08/09/200691  (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)
08/10/200692 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)
08/10/200693 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)
08/10/200694 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)
08/10/200695 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)
08/10/200696 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)
08/10/200697 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)
08/10/200698 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)
08/10/2006103 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)
08/10/2006104 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)
08/10/2006105 NOTICE OF ATTORNEY APPEARANCE: Victor H Lara appearing for Floyd Lewis (Lara, Victor) (Entered: 08/10/2006)
08/10/2006106 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)
08/10/2006107 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)
08/10/2006108 ORDER ON ATTORNEY STATUS as to Bruce Ray Noyes. Signed by Judge Michael W. Leavitt. (CV, Case Administrator) (Entered: 08/10/2006)
08/10/2006109 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)
08/10/2006110 ORDER ON ATTORNEY STATUS as to Floyd Lewis Signed by Judge Michael W. Leavitt. (RF, Case Administrator) (Entered: 08/10/2006)
08/10/2006111 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)
08/10/2006112 ACKNOWLEDGMENT OF NOTICE OF RIGHTS by Joseph Frank Flores (CV, Case Administrator) (Entered: 08/11/2006)
08/14/2006113 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)
08/16/2006114 NOTICE OF ATTORNEY APPEARANCE: Kenneth D Therrien appearing for Rickey Cameron Betsch (Therrien, Kenneth) (Entered: 08/16/2006)
08/16/2006115  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)
08/16/2006116 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)
08/16/2006117  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)
08/17/2006118 NOTICE OF ATTORNEY APPEARANCE: Adolfo Banda, Jr appearing for Joseph Frank Flores (Banda, Adolfo) (Entered: 08/17/2006)
08/18/2006119 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)
08/18/2006121 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)
08/21/2006120 NOTICE OF ATTORNEY APPEARANCE: Jerry D Talbott appearing for Rodney Lynn Williamson (Talbott, Jerry) (Entered: 08/21/2006)
08/21/2006122 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)
08/21/2006123 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)
08/21/2006124 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)
08/21/2006125 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)
08/21/2006127 NOTICE OF ATTORNEY APPEARANCE: Richard A Smith appearing for Kevin Cooper Curnutt (Smith, Richard) (Entered: 08/21/2006)
08/21/2006128 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)
08/21/2006129 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)
08/21/2006130 ORDER ON ATTORNEY STATUS as to Heidi Esther Meeley. Signed by Judge Michael W. Leavitt. (CV, Case Administrator) (Entered: 08/22/2006)
08/21/2006131 ORDER ON ATTORNEY STATUS as to Kevin Cooper Curnutt. Signed by Judge Michael W. Leavitt. (CV, Case Administrator) (Entered: 08/22/2006)
08/21/2006132 ORDER ON ATTORNEY STATUS as to Rickey Cameron Betsch. Signed by Judge Michael W. Leavitt. (CV, Case Administrator) (Entered: 08/22/2006)
08/21/2006133 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)
08/22/2006134 Praecipe by Heidi Esther Meeley Notice of Appearance as to Heidi Esther Meeley (Attachments: # 1)(Mazzola, Russell) (Entered: 08/22/2006)
08/25/2006138 NOTICE OF ATTORNEY APPEARANCE: Ellen M McLaughlin appearing for Animal Pharmaceuticals Inc (SAP, Case Administrator) (Entered: 08/28/2006)
08/25/2006139 NOTICE OF ATTORNEY APPEARANCE: Ellen M McLaughlin appearing for Opportunity LLC (SAP, Case Administrator) (Entered: 08/28/2006)
08/28/2006135 NOTICE PURSUANT TO FRCrP 12.4 by Animal Pharmaceuticals Inc as to Animal Pharmaceuticals Inc, Opportunity LLC (McLaughlin, Ellen) (Entered: 08/28/2006)
08/28/2006136 NOTICE PURSUANT TO FRCrP 12.4 by Opportunity LLC as to Opportunity LLC (McLaughlin, Ellen) (Entered: 08/28/2006)
08/28/2006137 NOTICE PURSUANT TO FRCrP 12.4 by Animal Pharmaceuticals Inc as to Animal Pharmaceuticals Inc (McLaughlin, Ellen) (Entered: 08/28/2006)
08/28/2006140 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)
08/28/2006141 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)
08/28/2006142 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)
08/28/2006143 ACKNOWLEDGMENT OF NOTICE OF RIGHTS by Animal Pharmaceuticals Inc (SAP, Case Administrator) (Entered: 08/29/2006)
08/28/2006144 ACKNOWLEDGMENT OF NOTICE OF RIGHTS by Opportunity LLC (SAP, Case Administrator) (Entered: 08/29/2006)
08/29/2006145 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)
08/29/2006146 ORDER ON ARRAIGNMENT as to Opportunity LLC. Not guilty plea entered. Signed by Judge Michael W. Leavitt. (SAP, Case Administrator) (Entered: 08/29/2006)
08/29/2006147 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)
08/29/2006148  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)
08/29/2006149 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)
08/29/2006150  MOTION to Sever Defendant by Bruce Ray Noyes. (Moore, John) (Entered: 08/29/2006)
08/29/2006151  MOTION for Extension of Time to File Additional Motions. by Bruce Ray Noyes. (Moore, John) (Entered: 08/29/2006)
08/29/2006152  MOTION to Continue by Bruce Ray Noyes. (Moore, John) (Entered: 08/29/2006)
08/29/2006153  MOTION Have Case Declared "Complex" by Bruce Ray Noyes. (Moore, John) (Entered: 08/29/2006)
08/29/2006154  MOTION to Produce ER 404 (B) Evidence by Bruce Ray Noyes. (Moore, John) (Entered: 08/29/2006)
08/29/2006155  MOTION to Produce Transcript from Grand Jury by Bruce Ray Noyes. (Moore, John) (Entered: 08/29/2006)
08/29/2006156 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)
08/29/2006157  MOTION to Expedite Notice for Time of Hearing by Kevin Cooper Curnutt. (Attachments: # 1 Text of Proposed Order)(Smith, Richard) (Entered: 08/29/2006)
08/29/2006158  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)
08/29/2006159  MOTION to Produce Laboratory Sample for Independent Analysis by Bruce Ray Noyes. (Moore, John) (Entered: 08/29/2006)
08/29/2006160  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)
08/29/2006161  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)
08/29/2006162  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)
08/29/2006163  MOTION for Discovery (re: searchable electronic format) by Rickey Cameron Betsch. (Attachments: # 1 Text of Proposed Order)(Therrien, Kenneth) (Entered: 08/29/2006)
08/29/2006164  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)
08/29/2006165 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)
08/30/2006166 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)
08/30/2006167  MOTION to Join in Pretrial Motions filed by Co-Defendants by Floyd Lewis. (Lara, Victor) (Entered: 08/30/2006)
08/30/2006168  MOTION for Discovery by Floyd Lewis. (Lara, Victor) (Entered: 08/30/2006)
08/30/2006169 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)
08/30/2006170  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)
08/30/2006171  MOTION to Produce Informant by Bruce Ray Noyes. (Moore, John) (Entered: 08/30/2006)
08/30/2006172  MOTION for Bill of Particulars by Bruce Ray Noyes. (Moore, John) (Entered: 08/30/2006)
08/30/2006173  MOTION to Dismiss Count(s) or Alternatively to Require Election or Consolidation by Bruce Ray Noyes. (Moore, John) (Entered: 08/30/2006)
08/30/2006174 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)
08/30/2006175  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)
08/31/2006176 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)
08/31/2006177 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)
08/31/2006178  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)
08/31/2006179  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)
08/31/2006180  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)
08/31/2006181 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)
08/31/2006182 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)
08/31/2006183  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)
08/31/2006184  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)
08/31/2006185  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)
08/31/2006186  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)
08/31/2006187 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)
08/31/2006188 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)
09/01/2006189 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)
09/01/2006190  MOTION to Continue Extend time to file pre-trial motions and trial by Heidi Esther Meeley. (Attachments: # 1)(Mazzola, Russell) (Entered: 09/01/2006)
09/01/2006191  MOTION for Joinder and Memorandum by Heidi Esther Meeley. (Attachments: # 1 # 2)(Mazzola, Russell) (Entered: 09/01/2006)
09/01/2006192 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)
09/01/2006193  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)
09/01/2006194  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)
09/01/2006195  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)
09/05/2006196 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)
09/05/2006197 RESPONSE to Motion by USA re 180 MOTION as to Rickey Cameron Betsch. (Anderson, Shawn) (Entered: 09/05/2006)
09/05/2006198  MOTION to Produce 404(b) and 609 Evidence by Kevin Cooper Curnutt. (Attachments: # 1 Text of Proposed Order)(Smith, Richard) (Entered: 09/05/2006)
09/05/2006199 MEMORANDUM in Support of 198 MOTION to Produce 404(b) and 609 Evidence as to Kevin Cooper Curnutt. (Smith, Richard) (Entered: 09/05/2006)
09/05/2006200  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)
09/05/2006201 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)
09/05/2006202  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)
09/05/2006203  MOTION for Discovery by Kevin Cooper Curnutt. (Attachments: # 1 Text of Proposed Order)(Smith, Richard) (Entered: 09/05/2006)
09/05/2006204  MOTION to Produce and Inspect by Kevin Cooper Curnutt. (Attachments: # 1 Text of Proposed Order)(Smith, Richard) (Entered: 09/05/2006)
09/05/2006205 MEMORANDUM in Support of 204 MOTION to Produce and Inspect as to Kevin Cooper Curnutt. (Smith, Richard) (Entered: 09/05/2006)
09/05/2006206  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)
09/06/2006207 RESPONSE to Motion by USA re 150 MOTION to Sever Defendant as to Bruce Ray Noyes. (Anderson, Shawn) (Entered: 09/06/2006)
09/06/2006208 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)
09/06/2006209 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)
09/06/2006210 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)
09/06/2006211 RESPONSE to Motion by USA re 153 MOTION Have Case Declared "Complex" as to Bruce Ray Noyes. (Anderson, Shawn) (Entered: 09/06/2006)
09/06/2006212 RESPONSE to Motion by USA re 152 MOTION to Continue as to Bruce Ray Noyes. (Anderson, Shawn) (Entered: 09/06/2006)
09/06/2006213 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)
09/06/2006214 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)
09/06/2006215 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)
09/07/2006216 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)
09/07/2006217 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)
09/07/2006218 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)
09/07/2006219 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)
09/07/2006220 RESPONSE to Motion by USA re 171 MOTION to Produce Informant as to Bruce Ray Noyes. (Anderson, Shawn) (Entered: 09/07/2006)
09/07/2006221 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)
09/07/2006222 RESPONSE to Motion by USA re 172 MOTION for Bill of Particulars as to Bruce Ray Noyes. (Anderson, Shawn) (Entered: 09/07/2006)
09/07/2006223 RESPONSE to Motion by USA re 168 MOTION for Discovery as to Floyd Lewis. (Anderson, Shawn) (Entered: 09/07/2006)
09/07/2006224 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)
09/07/2006225  MOTION declare complex by Heidi Esther Meeley. (Attachments: # 1)(Mazzola, Russell) (Entered: 09/07/2006)
09/07/2006226  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)
09/08/2006227 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)
09/08/2006228  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)
09/08/2006229  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)
09/08/2006230  MOTION for Disclosure OF STATEMENTS AND GRAND JURY TRANSCRIPTS by Opportunity LLC. (Attachments: # 1 Text of Proposed Order)(McLaughlin, Ellen) (Entered: 09/08/2006)
09/08/2006231  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)
09/08/2006232 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)
09/08/2006233 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)
09/08/2006234 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)
09/08/2006235 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)
09/08/2006236 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)
09/08/2006237 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)
09/11/2006238 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)
09/11/2006239 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)
09/11/2006240 RESPONSE to Motion by USA re 203 MOTION for Discovery as to Kevin Cooper Curnutt. (Anderson, Shawn) (Entered: 09/11/2006)
09/11/2006241 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)
09/11/2006242 RESPONSE to Motion by USA re 204 MOTION to Produce and Inspect as to Kevin Cooper Curnutt. (Anderson, Shawn) (Entered: 09/11/2006)
09/11/2006243 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)
09/11/2006244 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)
09/11/2006245 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)
09/11/2006246 RESPONSE to Motion by USA re 225 MOTION declare complex as to Heidi Esther Meeley. (Anderson, Shawn) (Entered: 09/11/2006)
09/11/2006247 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)
09/11/2006248 RESPONSE by USA Notice of Joinder as to Joseph Frank Flores (Anderson, Shawn) (Entered: 09/11/2006)
09/12/2006249  MOTION for Bill of Particulars by Rickey Cameron Betsch. (Attachments: # 1 Text of Proposed Order)(Therrien, Kenneth) (Entered: 09/12/2006)
09/12/2006250  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)
09/12/2006251 Defendant's Statement of Reasons in Support of the Motion to Continue Trial by Floyd Lewis (Lara, Victor) (Entered: 09/12/2006)
09/12/2006252 Defendant's Statement of Reasons in Support of the Motion to Continue Trial by Bruce Ray Noyes (Moore, John) (Entered: 09/12/2006)
09/12/2006262 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)
09/12/2006264 Penalty Slip re: Superseding Indictment as to Animal Pharmaceuticals Inc (1) (CV, Case Administrator) (Entered: 09/14/2006)
09/12/2006265 Penalty Slip re: Superseding Indictment as to Opportunity LLC (2) (CV, Case Administrator) (Entered: 09/14/2006)
09/12/2006266 Penalty Slip re: Superseding Indictment as to Bruce Ray Noyes (3) (CV, Case Administrator) (Entered: 09/14/2006)
09/12/2006267 Penalty Slip re: Superseding Indictment as to Joseph Frank Flores (4) (CV, Case Administrator) (Entered: 09/14/2006)
09/12/2006268 Penalty Slip re: Superseding Indictment as to Heidi Esther Meeley (5) (CV, Case Administrator) (Entered: 09/14/2006)
09/12/2006269 Penalty Slip re: Superseding Indictment as to Kevin Cooper Curnutt (6) (CV, Case Administrator) (Entered: 09/14/2006)
09/12/2006270 Penalty Slip re: Superseding Indictment as to Rickey Cameron Betsch (7) (CV, Case Administrator) (Entered: 09/14/2006)
09/12/2006271 Penalty Slip re: Superseding Indictment as to Floyd Lewis (8) (CV, Case Administrator) (Entered: 09/14/2006)
09/12/2006272 Penalty Slip re: Superseding Indictment as to Rodney Lynn Williamson (9) (CV, Case Administrator) (Entered: 09/14/2006)
09/13/2006253 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)
09/13/2006254 Defendant's Statement of Reasons in Support of the Motion to Continue Trial by Opportunity LLC (2) (CV, Case Administrator) (Entered: 09/14/2006)
09/13/2006255 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)
09/13/2006256 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)
09/13/2006257 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)
09/13/2006258 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)
09/13/2006259 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)
09/13/2006260 Defendant's Statement of Reasons in Support of the Motion to Continue Trial by Floyd Lewis (8) (CV, Case Administrator) (Entered: 09/14/2006)
09/13/2006261 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)
09/13/2006273 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)
09/14/2006274 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)
09/15/2006275 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)
09/15/2006276 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)
10/10/2006277  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)
10/10/2006278  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)
10/10/2006279  MOTION for Discovery by Bruce Ray Noyes as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes. (Moore, John) (Entered: 10/10/2006)
10/10/2006280  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)
10/10/2006281  MOTION for Bill of Particulars by Animal Pharmaceuticals Inc. (McLaughlin, Ellen) (Entered: 10/10/2006)
10/10/2006282  MOTION in Limine by Animal Pharmaceuticals Inc. (Attachments: # 1 Exhibit Lab Reports)(McLaughlin, Ellen) (Entered: 10/10/2006)
10/10/2006283  MOTION in Limine by Opportunity LLC. (Attachments: # 1 Exhibit Lab Reports)(McLaughlin, Ellen) (Entered: 10/10/2006)
10/11/2006284 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)
10/11/2006285  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)
10/12/2006286  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)
10/16/2006287  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)
10/16/2006288  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)
10/17/2006289 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)
10/17/2006290 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)
10/17/2006291 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)
10/17/2006292 RESPONSE to Motion by USA re 281 MOTION for Bill of Particulars as to Animal Pharmaceuticals Inc. (Anderson, Shawn) (Entered: 10/17/2006)
10/17/2006293 RESPONSE to Motion by USA re 282 MOTION in Limine as to Animal Pharmaceuticals Inc. (Anderson, Shawn) (Entered: 10/17/2006)
10/20/2006295 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)
10/23/2006296 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)
10/23/2006297 WITNESS LIST by Bruce Ray Noyes as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes (Moore, John) (Entered: 10/23/2006)
10/23/2006298  MOTION for Extension of Time to File Expert Witness List by Heidi Esther Meeley. (Mazzola, Russell) (Entered: 10/23/2006)
10/24/2006299 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)
10/24/2006300 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)
10/24/2006301  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)
10/25/2006302 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)
10/25/2006303 DECLARATION of Joseph Frank Flores and Waiver of Presence by Joseph Frank Flores as to Joseph Frank Flores (Carlos, Marc) (Entered: 10/25/2006)
10/25/2006304 MEMORANDUM in Support of 281 MOTION for Bill of Particulars as to Animal Pharmaceuticals Inc. (McLaughlin, Ellen) (Entered: 10/25/2006)
10/26/2006305 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)
10/30/2006306  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)
10/30/2006307 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)
10/30/2006308 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)
10/31/2006309 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)
11/01/2006310 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)
11/03/2006311  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)
11/03/2006312  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)
11/03/2006313 WITNESS LIST by Bruce Ray Noyes (Moore, John) (Entered: 11/03/2006)
11/06/2006314 EX PARTE MOTION by Rodney Lynn Williamson. (Talbott, Jerry) (Entered: 11/06/2006)
11/06/2006315 Ex Parte Document by Rodney Lynn Williamson (Talbott, Jerry) (Entered: 11/06/2006)
11/06/2006316 Praecipe by Rodney Lynn Williamson (Talbott, Jerry) Modified on 11/7/2006 (LAM, ). (Entered: 11/06/2006)
11/08/2006317 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)
11/09/2006319 NOTICE of Intent to Assert the Defense of Diminished Capacity by Bruce Ray Noyes (Moore, John) (Entered: 11/09/2006)
11/09/2006320 NOTICE of Expert Evidence Relating to a Mental Disorder, Defect, or Mental Condition by Bruce Ray Noyes (Moore, John) (Entered: 11/09/2006)
11/14/2006321  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)
11/14/2006322  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)
11/14/2006323  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)
11/15/2006324  MOTION to Expedite Hearing by Heidi Esther Meeley. (Attachments: # 1 Text of Proposed Order)(Mazzola, Russell) (Entered: 11/15/2006)
11/15/2006325 WITNESS LIST by Bruce Ray Noyes as to Animal Pharmaceuticals Inc, Opportunity LLC (Moore, John) (Entered: 11/15/2006)
11/15/2006326  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)
11/15/2006327  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)
11/16/2006328 WITNESS LIST by Bruce Ray Noyes as to Animal Pharmaceuticals Inc, Opportunity LLC (Moore, John) (Entered: 11/16/2006)
11/17/2006329 RESPONSE to Motion re 321 MOTION for Protective Order as to Kevin Cooper Curnutt. (Smith, Richard) (Entered: 11/17/2006)
11/17/2006330 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)
11/20/2006331 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)
11/20/2006332 WITNESS LIST by Heidi Esther Meeley (Mazzola, Russell) (Entered: 11/20/2006)
11/21/2006333 WITNESS LIST by Kevin Cooper Curnutt (Smith, Richard) (Entered: 11/21/2006)
11/22/2006334 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)
11/22/2006335 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)
12/01/2006336 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)
12/18/2006338 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)
12/20/2006339  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)
12/21/2006340  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)
12/22/2006341  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)
12/22/2006342 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)
12/22/2006343  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)
12/22/2006344 NOTICE of Receipt of Discovery by Heidi Esther Meeley, Kevin Cooper Curnutt (Smith, Richard) (Entered: 12/22/2006)
12/26/2006345 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)
12/28/2006346 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)
12/28/2006347 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)
12/28/2006348 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)
12/28/2006349 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)
12/28/2006350 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)
12/29/2006351 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)
12/29/2006352 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)
12/29/2006353 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)
12/29/2006354  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)
01/02/2007355 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)
01/03/2007356 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)
01/03/2007357 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)
01/05/2007358  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)
01/05/2007359  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)
01/09/2007360 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)
01/09/2007362 Penalty Slip re: Second Superseding Indictment as to Animal Pharmaceuticals Inc (1) (CV, Case Administrator) (Entered: 01/11/2007)
01/09/2007363 Penalty Slip re: Second Superseding Indictment as to Opportunity LLC (2) (CV, Case Administrator) (Entered: 01/11/2007)
01/09/2007364 Penalty Slip re: Second Superseding Indictment as to Bruce Ray Noyes (3) (CV, Case Administrator) (Entered: 01/11/2007)
01/09/2007365 Penalty Slip re: Second Superseding Indictment as to Joseph Frank Flores (4) (CV, Case Administrator) (Entered: 01/11/2007)
01/09/2007366 Penalty Slip re: Second Superseding Indictment as to Heidi Esther Meeley (5) (CV, Case Administrator) (Entered: 01/11/2007)
01/09/2007367 Penalty Slip re: Second Superseding Indictment as to Kevin Cooper Curnutt (6) (CV, Case Administrator) (Entered: 01/11/2007)
01/09/2007368 Penalty Slip re: Second Superseding Indictment as to Rickey Cameron Betsch (7) (CV, Case Administrator) (Entered: 01/11/2007)
01/09/2007369 Penalty Slip re: Second Superseding Indictment as to Floyd Lewis (8) (CV, Case Administrator) (Entered: 01/11/2007)
01/09/2007370 Penalty Slip re: Second Superseding Indictment as to Rodney Lynn Williamson (9) (CV, Case Administrator) (Entered: 01/11/2007)
01/16/2007389 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)
01/16/2007390 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)
01/17/2007391 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)
01/17/2007392 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)
01/17/2007393 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)
01/17/2007394 ACKNOWLEDGMENT OF NOTICE OF RIGHTS by Animal Pharmaceuticals Inc (CV, Case Administrator) (Entered: 01/18/2007)
01/17/2007395 ACKNOWLEDGMENT OF NOTICE OF RIGHTS by Opportunity LLC (CV, Case Administrator) (Entered: 01/18/2007)
01/17/2007396 ACKNOWLEDGMENT OF NOTICE OF RIGHTS by Bruce Ray Noyes (CV, Case Administrator) (Entered: 01/18/2007)
01/17/2007397 ACKNOWLEDGMENT OF NOTICE OF RIGHTS by Joseph Frank Flores (CV, Case Administrator) (Entered: 01/18/2007)
01/17/2007398 ACKNOWLEDGMENT OF NOTICE OF RIGHTS by Heidi Esther Meeley (CV, Case Administrator) (Entered: 01/18/2007)
01/17/2007399 ACKNOWLEDGMENT OF NOTICE OF RIGHTS by Kevin Cooper Curnutt (CV, Case Administrator) (Entered: 01/18/2007)
01/17/2007400 ACKNOWLEDGMENT OF NOTICE OF RIGHTS by Rickey Cameron Betsch (CV, Case Administrator) (Entered: 01/18/2007)
01/17/2007401 ACKNOWLEDGMENT OF NOTICE OF RIGHTS by Floyd Lewis (CV, Case Administrator) (Entered: 01/18/2007)
01/17/2007402 ACKNOWLEDGMENT OF NOTICE OF RIGHTS by Rodney Lynn Williamson (CV, Case Administrator) (Entered: 01/18/2007)
01/17/2007403 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)
01/23/2007404 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)
01/24/2007405 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)
02/16/2007406  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)
02/16/2007407  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)
02/22/2007408  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)
02/22/2007409  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)
02/22/2007410 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)
02/22/2007411  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)
02/22/2007412  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)
02/26/2007413 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)
03/01/2007414 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)
03/01/2007415 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)
03/05/2007416 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)
03/05/2007417 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)
03/07/2007418  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)
03/07/2007419  MOTION to Expedite Time for Hearing by Floyd Lewis. (Attachments: # 1 Text of Proposed Order)(Lara, Victor) (Entered: 03/07/2007)
03/07/2007420 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)
03/07/2007421  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)
03/07/2007422  MOTION to Continue Pretrial Conference by Rickey Cameron Betsch. (Attachments: # 1 Text of Proposed Order)(Therrien, Kenneth) (Entered: 03/07/2007)
03/07/2007423 DECLARATION by Ken Therrien in Support of 422 MOTION to Continue Pretrial Conference as to Rickey Cameron Betsch. (Therrien, Kenneth) (Entered: 03/07/2007)
03/07/2007424  MOTION to Expedite by Rickey Cameron Betsch. (Attachments: # 1 Text of Proposed Order)(Therrien, Kenneth) (Entered: 03/07/2007)
03/07/2007425  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)
03/08/2007426  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)
03/08/2007427  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)
03/08/2007428 RESPONSE to Motion by USA re 424 MOTION to Expedite as to Rickey Cameron Betsch. (Anderson, Shawn) (Entered: 03/08/2007)
03/08/2007429 RESPONSE to Motion by USA re 422 MOTION to Continue Pretrial Conference as to Rickey Cameron Betsch. (Anderson, Shawn) (Entered: 03/08/2007)
03/08/2007430 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)
03/08/2007431 RESPONSE to Motion by USA re 419 MOTION to Expedite Time for Hearing as to Floyd Lewis. (Anderson, Shawn) (Entered: 03/08/2007)
03/09/2007432 EX PARTE MOTION by Rickey Cameron Betsch. (Attachments: # 1 Text of Proposed Order)(Therrien, Kenneth) (Entered: 03/09/2007)
03/09/2007433 Ex Parte Document by Rickey Cameron Betsch (Attachments: # 1 Exhibit Exhibit A# 2 Exhibit Exhibit B# 3 Exhibit)(Therrien, Kenneth) (Entered: 03/09/2007)
03/09/2007434 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)
03/12/2007435  MOTION to Withdraw Document 422 MOTION to Continue Pretrial Conference by Rickey Cameron Betsch. (Therrien, Kenneth) (Entered: 03/12/2007)
03/12/2007436 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)
03/12/2007437 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)
03/12/2007438 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)
03/13/2007439 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)
03/14/2007440 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)
03/15/2007441  MOTION to Continue Pretrial Motion Hearing by Joseph Frank Flores. (Attachments: # 1 Certificate of Service)(Carlos, Marc) (Entered: 03/15/2007)
03/15/2007442 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)
03/15/2007443 RESPONSE to Motion by USA re 441 MOTION to Continue Pretrial Motion Hearing as to Joseph Frank Flores. (Anderson, Shawn) (Entered: 03/15/2007)
03/16/2007444 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)
03/16/2007445 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)
03/16/2007446 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)
03/16/2007447 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)
03/20/2007448 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)
03/27/2007449 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)
03/29/2007450 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)
03/30/2007451 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)
03/30/2007452 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)
04/10/2007453  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)
04/10/2007454  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)
04/10/2007455  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)
04/11/2007456 RESPONSE to Motion re 453 MOTION to Extend Discovery Cut-Off Date as to Rickey Cameron Betsch. (Therrien, Kenneth) (Entered: 04/11/2007)
04/11/2007457 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)
04/12/2007458 RESPONSE to Motion re 453 MOTION to Extend Discovery Cut-Off as to Bruce Ray Noyes. (Moore, John) (Entered: 04/12/2007)
04/12/2007459 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)
04/12/2007460 RESPONSE to Motion re 453 MOTION to Extend the Discovery Cut-Off Date as to Floyd Lewis. (Lara, Victor) (Entered: 04/12/2007)
04/16/2007461  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)
04/16/2007462  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)
04/16/2007463  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)
04/18/2007464 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)
04/19/2007465 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)
04/19/2007466 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)
04/25/2007467 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)
04/25/2007468 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)
04/25/2007469  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)
04/26/2007470 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)
04/26/2007471 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)
04/26/2007472 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)
04/27/2007473  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)
04/27/2007474  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)
04/27/2007475  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)
04/27/2007476 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)
04/27/2007477 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)
04/27/2007478  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)
04/27/2007479  MOTION to Expedite by Rickey Cameron Betsch. (Attachments: # 1 Text of Proposed Order)(Therrien, Kenneth) (Entered: 04/27/2007)
04/27/2007480  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)
04/27/2007481 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)
04/30/2007482 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)
04/30/2007483 RESPONSE to Motion by USA re 479 MOTION to Expedite as to Rickey Cameron Betsch. (Anderson, Shawn) (Entered: 04/30/2007)
04/30/2007484 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)
04/30/2007485 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)
05/01/2007490 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)
05/03/2007486  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)
05/03/2007487 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)
05/03/2007488  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)
05/04/2007489 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)
05/08/2007491  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)
05/08/2007492  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)
05/08/2007493  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)
05/09/2007495  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)
05/09/2007496  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)
05/09/2007497  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)
05/09/2007498 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)
05/09/2007499 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)
05/09/2007500 RESPONSE to Motion re 486 MOTION for Discovery as to Kevin Cooper Curnutt. (Smith, Richard) (Entered: 05/09/2007)
05/10/2007501 RESPONSE to Motion re 491 MOTION - Responsive Declaration of Richard A. Smith - as to Kevin Cooper Curnutt. (Smith, Richard) (Entered: 05/10/2007)
05/10/2007502 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)
05/11/2007503 DECLARATION by Ken Therrien in Opposition to 491 MOTION to Modify Protective Order as to Rickey Cameron Betsch. (Therrien, Kenneth) (Entered: 05/11/2007)
05/11/2007504 RESPONSE to Motion re 491 MOTION - Defendant's Objection in Response as to Kevin Cooper Curnutt. (Smith, Richard) (Entered: 05/11/2007)
05/14/2007505  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)
05/14/2007506  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)
05/14/2007507  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)
05/14/2007508 WAIVER of Right to be Present at May 16 Motion Hearing by Bruce Ray Noyes. (Moore, John) (Entered: 05/14/2007)
05/14/2007509 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)
05/14/2007510 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)
05/14/2007511 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)
05/15/2007512  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)
05/15/2007513 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)
05/15/2007514  MOTION to Expedite Time for Notice of Hearing by Kevin Cooper Curnutt. (Attachments: # 1 Text of Proposed Order)(Smith, Richard) (Entered: 05/15/2007)
05/15/2007515  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)
05/15/2007516 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)
05/15/2007517  MOTION to Expedite Time For Notice Of Hearing by Joseph Frank Flores. (Attachments: # 1 # 2)(Carlos, Marc) (Entered: 05/15/2007)
05/16/2007518 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)
05/18/2007519 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)
05/21/2007520 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)
05/23/2007521 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)
05/23/2007522 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)
05/25/2007523 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)
05/30/2007524  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)
05/30/2007525  MOTION to Expedite Time for Notice of Hearing by Kevin Cooper Curnutt. (Attachments: # 1 Text of Proposed Order)(Smith, Richard) (Entered: 05/30/2007)
05/30/2007526  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)
05/31/2007527 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)
06/01/2007528 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)
06/01/2007529 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)
06/06/2007530 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)
06/06/2007531 NOTICE Notice of Co-Counsel Appearance at 06/13/07 Hearing by Heidi Esther Meeley (Mazzola, Russell) (Entered: 06/06/2007)
06/11/2007532 WAIVER of Presence and Acknowledgment for Motion Hearing by Joseph Frank Flores. (Attachments: # 1 Proof of Service# 2)(Carlos, Marc) (Entered: 06/11/2007)
06/11/2007533 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)
06/11/2007534 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)
06/13/2007535  MOTION for Joinder and Joinder in Co-Defendant's Pretrial Motions by Joseph Frank Flores. (Attachments: # 1)(Carlos, Marc) (Entered: 06/13/2007)
06/13/2007536 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)
06/15/2007537 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)
06/20/2007538 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)
06/20/2007539 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)
06/20/2007540 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)
06/20/2007541 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)
06/20/2007542 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)
06/20/2007543 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)
06/20/2007544 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)
06/20/2007545 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)
06/20/2007546 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)
06/28/2007548 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)
07/25/2007550  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)
07/25/2007551 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)
07/25/2007552  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)
07/26/2007553  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)
07/27/2007554  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)
07/31/2007556 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)
07/31/2007557  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)
07/31/2007558  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)
08/01/2007559 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)
08/02/2007560 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)
08/02/2007561  MOTION for Joinder by Animal Pharmaceuticals Inc as to Animal Pharmaceuticals Inc, Opportunity LLC. (McLaughlin, Ellen) (Entered: 08/02/2007)
08/02/2007562  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)
08/03/2007563 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)
08/03/2007564 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)
08/03/2007565 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)
08/03/2007566 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)
08/03/2007567  MOTION waiver of presence by Joseph Frank Flores. (Attachments: # 1)(Carlos, Marc) (Entered: 08/03/2007)
08/06/2007568 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)
08/06/2007569 WAIVER and Acknowledgment to Waive Presence by Joseph Frank Flores. (Attachments: # 1)(Carlos, Marc) (Entered: 08/06/2007)
08/07/2007571 WAIVER of Defendant Noyes Re: Presence of Retained Counsel at August 16, 2007 hearing by Bruce Ray Noyes. (Moore, John) (Entered: 08/07/2007)
08/07/2007572 Praecipe by Bruce Ray Noyes Certificate of Service as to Bruce Ray Noyes (Moore, John) (Entered: 08/07/2007)
08/09/2007573  MOTION to Strike Government's Exhibit List by Rickey Cameron Betsch. (Attachments: # 1 Text of Proposed Order)(Therrien, Kenneth) (Entered: 08/09/2007)
08/09/2007574 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)
08/09/2007575  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)
08/09/2007576 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)
08/13/2007577 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)
08/14/2007578 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)
08/14/2007579 Praecipe by Heidi Esther Meeley re 577 Waiver of Counsel as to Heidi Esther Meeley (Mazzola, Russell) (Entered: 08/14/2007)
08/14/2007580  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)
08/15/2007581 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)
08/16/2007582 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)
08/17/2007583 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)
08/20/2007584 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)
08/23/2007585 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)
08/29/2007586 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)
09/12/2007587  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)
09/12/2007588  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)
09/12/2007589 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)
09/13/2007590  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)
09/13/2007591  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)
09/14/2007592  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)
09/14/2007593 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)
09/14/2007595 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)
09/14/2007597 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)
09/14/2007598  MOTION For Waiver of Presence by Joseph Frank Flores. (Attachments: # 1)(Carlos, Marc) (Entered: 09/14/2007)
09/14/2007599 WAIVER of Presence & Acknowledgment of Motion Hearing by Joseph Frank Flores. (Attachments: # 1)(Carlos, Marc) (Entered: 09/14/2007)
09/17/2007600 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)
09/17/2007601 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)
09/19/2007602  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)
09/19/2007603 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)
09/20/2007604  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)
09/21/2007605 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)
09/21/2007606 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)
09/21/2007607  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)
09/21/2007608  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)
09/21/2007609  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)
09/21/2007610  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)
09/21/2007611  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)
09/21/2007612  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)
09/21/2007613 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)
09/21/2007614  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)
09/21/2007615  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)
09/21/2007616  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)
09/24/2007617 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)
09/26/2007618 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)
09/26/2007619 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)
09/27/2007621 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)
09/27/2007622 EX PARTE MOTION by Floyd Lewis. (Attachments: # 1 Text of Proposed Order)(Lara, Victor) (Entered: 09/27/2007)
09/27/2007623 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)
09/27/2007624 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)
10/01/2007625 Ex Parte Document by Floyd Lewis as to Floyd Lewis (Lara, Victor) (Entered: 10/01/2007)
10/01/2007626 Ex Parte ORDER as to Floyd Lewis (8). Signed by Judge Edward F. Shea. (CV, Case Administrator) (Entered: 10/01/2007)
10/01/2007627 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)
10/02/2007632 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)
10/05/2007633 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)
10/05/2007635 ORDER Granting 622 Motion to Appoint Counsel as to Floyd Lewis (8). Signed by Judge Cynthia Imbrogno. (CV, Case Administrator) (Entered: 10/05/2007)
10/05/2007636 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)
10/05/2007637 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)
10/05/2007638  MOTION to Continue In Camera Hearing by Kevin Cooper Curnutt. (Attachments: # 1 Text of Proposed Order)(Smith, Richard) (Entered: 10/05/2007)
10/05/2007639  MOTION to Expedite Time for Notice of Hearing by Kevin Cooper Curnutt. (Attachments: # 1 Text of Proposed Order)(Smith, Richard) (Entered: 10/05/2007)
10/05/2007640  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)
10/09/2007641 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)
10/10/2007646 Ex Parte ORDER as to Heidi Esther Meeley (5). Signed by Judge Edward F. Shea. (CV, Case Administrator) (Entered: 10/10/2007)
10/11/2007648 Ex Parte ORDER as to Heidi Esther Meeley (5). Signed by Judge Cynthia Imbrogno. (CV, Case Administrator) (Entered: 10/11/2007)
10/16/2007655 Ex Parte ORDER as to Bruce Ray Noyes. Signed by Judge Edward F. Shea. (CV, Case Administrator) (Entered: 10/17/2007)
10/17/2007654 Ex Parte ORDER as to Kevin Cooper Curnutt. Signed by Judge Edward F. Shea. (CV, Case Administrator) (Entered: 10/17/2007)
10/18/2007656  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)
10/18/2007657 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)
10/18/2007658 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)
10/18/2007659  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)
10/19/2007662  MOTION to Sever Defendant by Bruce Ray Noyes. (Moore, John) (Entered: 10/19/2007)
10/19/2007663 MEMORANDUM in Support of 662 MOTION to Sever Defendant as to Bruce Ray Noyes. (Moore, John) (Entered: 10/19/2007)
10/19/2007664  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)
10/22/2007666 CJA 20 Appointment of Attorney Richard A Smith for Kevin Cooper Curnutt. Signed by Judge Cynthia Imbrogno. (CV, Case Administrator) (Entered: 10/22/2007)
10/22/2007667 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)
10/22/2007668 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)
10/22/2007670  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)
10/22/2007671 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)
10/22/2007672  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)
10/24/2007674  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)
10/24/2007675  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)
10/24/2007676  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)
10/24/2007677  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)
10/24/2007678 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)
10/24/2007679  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)
10/24/2007680  Motion to Seal by Rickey Cameron Betsch as to Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch. (Therrien, Kenneth) (Entered: 10/24/2007)
10/25/2007682 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)
10/25/2007683 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)
10/25/2007684 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)
10/26/2007685  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)
10/26/2007686  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)
10/26/2007687 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)
10/26/2007688 RESPONSE to Motion by USA re 662 MOTION to Sever Defendant as to Bruce Ray Noyes. (Anderson, Shawn) (Entered: 10/26/2007)
10/26/2007689 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)
10/26/2007690 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)
10/29/2007691 REPLY MEMORANDUM by Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch re 677 MOTION to Sever Defendant (Smith, Richard) (Entered: 10/29/2007)
10/29/2007692 REPLY MEMORANDUM by Bruce Ray Noyes re 662 MOTION to Sever Defendant Reply to Government Response (Moore, John) (Entered: 10/29/2007)
10/29/2007693 Proposed Jury Instructions (with cites) by Kevin Cooper Curnutt (Smith, Richard) (Entered: 10/29/2007)
10/29/2007694 Proposed Voir Dire by Kevin Cooper Curnutt (Smith, Richard) (Entered: 10/29/2007)
10/29/2007695 Proposed Jury Instructions (with cites) by Rickey Cameron Betsch (Therrien, Kenneth) (Entered: 10/29/2007)
10/29/2007696 Proposed Voir Dire by Rickey Cameron Betsch (Therrien, Kenneth) (Entered: 10/29/2007)
10/29/2007697 Proposed Voir Dire by Heidi Esther Meeley (Mazzola, Russell) (Entered: 10/29/2007)
10/29/2007698 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)
10/29/2007699 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)
10/30/2007700 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)
10/30/2007701 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)
10/30/2007702 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)
10/30/2007703 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)
10/30/2007704  MOTION For Waiver of Presence by Joseph Frank Flores. (Attachments: # 1 Proof of Service)(Carlos, Marc) (Entered: 10/30/2007)
10/30/2007705 WAIVER of Presence and Acknowledgment by Joseph Frank Flores. (Carlos, Marc) (Entered: 10/30/2007)
10/30/2007706 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)
10/30/2007707 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)
10/30/2007708 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)
10/30/2007709 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)
10/31/2007710 Defendant's Statement of Reasons in Support of the Motion to Continue Trial by Heidi Esther Meeley (DB, Courtroom Deputy) (Entered: 10/31/2007)
10/31/2007711 Defendant's Statement of Reasons in Support of the Motion to Continue Trial by Kevin Cooper Curnutt (DB, Courtroom Deputy) (Entered: 10/31/2007)
10/31/2007712 Defendant's Statement of Reasons in Support of the Motion to Continue Trial by Rickey Cameron Betsch (DB, Courtroom Deputy) (Entered: 10/31/2007)
10/31/2007713 Defendant's Statement of Reasons in Support of the Motion to Continue Trial by Floyd Lewis (DB, Courtroom Deputy) (Entered: 10/31/2007)
10/31/2007714 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)
11/01/2007715 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)
11/01/2007717 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)
11/01/2007718 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)
11/02/2007719 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)
11/02/2007720 Ex Parte Document by Bruce Ray Noyes as to Bruce Ray Noyes (Moore, John) (Entered: 11/02/2007)
11/02/2007721 Ex Parte Document by Bruce Ray Noyes as to Bruce Ray Noyes (Moore, John) (Entered: 11/02/2007)
11/02/2007722 Ex Parte Document by Bruce Ray Noyes as to Bruce Ray Noyes (Moore, John) (Entered: 11/02/2007)
11/02/2007723 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)
11/05/2007724 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)
11/09/2007727 TRIAL BRIEF by Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes (Moore, John) (Entered: 11/09/2007)
11/09/2007728 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)
11/09/2007729 SUBPOENA RETURNED EXECUTED for Joseph Frank Flores as to Animal Pharmaceuticals Inc. (CV, Case Administrator) (Entered: 11/09/2007)
11/09/2007730 PLEA AGREEMENT as to Joseph Frank Flores (4) (CV, Case Administrator) (Entered: 11/09/2007)
11/09/2007731 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)
11/09/2007732 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)
11/09/2007733 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)
11/09/2007734 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)
11/09/2007735 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)
11/09/2007736 Proposed Voir Dire by Animal Pharmaceuticals Inc as to Animal Pharmaceuticals Inc, Opportunity LLC (McLaughlin, Ellen) (Entered: 11/09/2007)
11/09/2007737 Proposed Voir Dire by Bruce Ray Noyes (Moore, John) (Entered: 11/09/2007)
11/09/2007738 TRIAL BRIEF by USA as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes (Anderson, Shawn) (Entered: 11/09/2007)
11/09/2007739 Proposed Jury Instructions (with cites) by Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes (Moore, John) (Entered: 11/09/2007)
11/09/2007740 Proposed Jury Instructions (with cites) by Bruce Ray Noyes (Moore, John) (Entered: 11/09/2007)
11/14/2007745 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)
11/15/2007743  MOTION to Continue by USA as to Opportunity LLC. (Attachments: # 1)(Anderson, Shawn) (Entered: 11/15/2007)
11/15/2007744  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)
11/15/2007746  MOTION to Expedite by USA as to Opportunity LLC. (Anderson, Shawn) (Entered: 11/15/2007)
11/15/2007747  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)
11/15/2007748 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)
11/15/2007749 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)
11/19/2007751 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)
11/20/2007752 INFORMATION as to Animal Pharmaceuticals Inc (1) and Bruce Ray Noyes (3) on Count 1sss. (CV, Case Administrator) (Entered: 11/20/2007)
11/20/2007753 WAIVER OF INDICTMENT by Animal Pharmaceuticals Inc (1) (CV, Case Administrator) (Entered: 11/20/2007)
11/20/2007754 WAIVER OF INDICTMENT by Bruce Ray Noyes (3) (CV, Case Administrator) (Entered: 11/20/2007)
11/20/2007755 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)
11/20/2007756 PLEA AGREEMENT as to Animal Pharmaceuticals Inc (1) (CV, Case Administrator) (Entered: 11/20/2007)
11/20/2007757 PLEA AGREEMENT as to Bruce Ray Noyes (3) (CV, Case Administrator) (Entered: 11/20/2007)
11/20/2007758 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)
11/20/2007759 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)
11/21/2007760 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)
12/07/2007764 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)
12/12/2007766 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)
12/13/2007767  MOTION to Expedite by Heidi Esther Meeley. (Mazzola, Russell) (Entered: 12/13/2007)
12/13/2007768  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)
12/14/2007770 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)
12/14/2007771 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)
12/17/2007772 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)
12/17/2007773 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)
12/19/2007775 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)
12/19/2007776 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)
12/20/2007777 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)
01/17/2008781 Ex Parte Document by Rickey Cameron Betsch as to Rickey Cameron Betsch (Therrien, Kenneth) (Entered: 01/17/2008)
01/18/2008786 STATEMENT Charging Information by USA as to Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis (Anderson, Shawn) (Entered: 01/18/2008)
01/18/2008787  Motion to Seal by Bruce Ray Noyes. (Attachments: # 1 Text of Proposed Order)(Moore, John) (Entered: 01/18/2008)
01/18/2008788 OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Bruce Ray Noyes (Attachments: # 1 Exhibit 1)(Moore, John) (Entered: 01/18/2008)
01/22/2008790 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)
01/23/2008791  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)
01/23/2008792  MOTION to Expedite by USA as to Heidi Esther Meeley, Kevin Cooper Curnutt, Rickey Cameron Betsch, Floyd Lewis. (Anderson, Shawn) (Entered: 01/23/2008)
01/23/2008793  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)
01/23/2008794 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)
01/23/2008795 RESPONSE to Motion re 792 MOTION to Expedite, 791 MOTION to Continue as to Rickey Cameron Betsch. (Therrien, Kenneth) (Entered: 01/23/2008)
01/23/2008796 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)
01/24/2008797 RESPONSE to Motion re 792 MOTION to Expedite, 791 MOTION to Continue as to Kevin Cooper Curnutt. (Smith, Richard) (Entered: 01/24/2008)
01/24/2008798 RESPONSE to Motion re 791 MOTION to Continue, 792 MOTION to Expedite as to Heidi Esther Meeley. (Mazzola, Russell) (Entered: 01/24/2008)
01/25/2008799 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)
01/30/2008803 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)
01/30/2008807 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)
01/30/2008808 WAIVER OF INDICTMENT by Heidi Esther Meeley (5) (CV, Case Administrator) (Entered: 01/31/2008)
01/30/2008809 WAIVER OF INDICTMENT by Kevin Cooper Curnutt (6) (CV, Case Administrator) (Entered: 01/31/2008)
01/30/2008810 WAIVER OF INDICTMENT by Rickey Cameron Betsch (7) (CV, Case Administrator) (Entered: 01/31/2008)
01/30/2008811 WAIVER OF INDICTMENT by Floyd Lewis (8) (CV, Case Administrator) (Entered: 01/31/2008)
01/30/2008812 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)
01/30/2008813 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)
01/30/2008814 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)
01/30/2008815 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)
02/01/2008816 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)
02/05/2008817 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)
02/05/2008818 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)
02/07/2008819 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)
02/07/2008820 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)
02/08/2008821 SENTENCING MEMORANDUM by USA as to Animal Pharmaceuticals Inc (Anderson, Shawn) (Entered: 02/08/2008)
02/08/2008822 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)
02/08/2008823 SENTENCING MEMORANDUM by Animal Pharmaceuticals Inc (McLaughlin, Ellen) (Entered: 02/08/2008)
02/08/2008824 SENTENCING MEMORANDUM by USA as to Bruce Ray Noyes (Anderson, Shawn) (Entered: 02/08/2008)
02/08/2008825  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)
02/13/2008826 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)
02/13/2008827 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)
02/13/2008828 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)
02/14/2008829 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)
02/19/2008830 EX PARTE MOTION by Floyd Lewis. (Attachments: # 1 Text of Proposed Order)(Lara, Victor) (Entered: 02/19/2008)
02/19/2008831 Ex Parte Document by Floyd Lewis as to Floyd Lewis (Lara, Victor) (Entered: 02/19/2008)
02/19/2008832 Ex Parte Document by Floyd Lewis as to Floyd Lewis (Lara, Victor) (Entered: 02/19/2008)
02/26/2008833 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)
02/26/2008835 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)
02/27/2008837 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)
02/29/2008839 RELEASE OF LIS PENDENS as to Animal Pharmaceuticals Inc, Opportunity LLC, Bruce Ray Noyes (CV, Case Administrator) (Entered: 03/03/2008)
03/19/2008840 EX-PARTE ORDER as to Floyd Lewis (8). Signed by Magistrate Judge Cynthia Imbrogno. (CV, Case Administrator) (Entered: 03/19/2008)
03/24/2008841 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)
04/04/2008842 MEMORANDUM Re: RESTITUTION by USA as to Animal Pharmaceuticals Inc, Bruce Ray Noyes (Anderson, Shawn) (Entered: 04/04/2008)
04/09/2008843  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)
04/09/2008844  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)
04/11/2008846 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)
04/14/2008847 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)
04/15/2008848 Summons Returned Executed on 7/27/06 as to Rodney Lynn Williamson (9) (CV, Case Administrator) (Entered: 04/17/2008)
04/18/2008849 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)
04/25/2008850 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)
04/25/2008851 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)
04/28/2008852 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)
04/29/2008853 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)
05/08/2008857  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)
05/08/2008858  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)
05/08/2008859 RESPONSE to Motion by USA re 857 MOTION to Continue Sentencing Hearing as to Joseph Frank Flores. (Anderson, Shawn) (Entered: 05/08/2008)
05/08/2008860 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)
05/12/2008861  MOTION to Continue Sentencing Hearing by Joseph Frank Flores. (Attachments: # 1 Proof of Service, # 2 Proposed Order)(Carlos, Marc) (Entered: 05/12/2008)
05/12/2008862  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)
05/12/2008863 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)
05/12/2008864 RESPONSE to Motion by USA re 861 MOTION to Continue Sentencing Hearing as to Joseph Frank Flores. (Anderson, Shawn) (Entered: 05/12/2008)
05/12/2008865 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)
05/15/2008866 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)
05/19/2008867 [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)
05/19/2008869 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)
05/29/2008871 SENTENCING MEMORANDUM by Joseph Frank Flores (Attachments: # 1 Proof of Service)(Carlos, Marc) (Entered: 05/29/2008)
06/02/2008872 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)
06/03/2008873 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)

06/03/2008874 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)
06/03/2008876 [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)
06/11/2008878 SENTENCING MEMORANDUM by USA as to Joseph Frank Flores (Anderson, Shawn) (Entered: 06/11/2008)
06/16/2008879 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)
06/16/2008880  MOTION to Withdraw as Attorney by ELLEN M. McLAUGHLIN. by Animal Pharmaceuticals Inc. (McLaughlin, Ellen) (Entered: 06/16/2008)
06/16/2008881  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)
06/16/2008882  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)
06/17/2008883 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)
06/17/2008884 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)
06/17/2008885 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)
07/02/2008886 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)
07/21/2008887 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)
07/30/2008889  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)
07/30/2008890  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)
07/30/2008891  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)
07/30/2008892  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)
07/30/2008893  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)
07/30/2008894  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)
07/31/2008895 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)
07/31/2008896 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)
07/31/2008897 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)
07/31/2008898 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)
08/04/2008899  MOTION to Dismiss Pursuant to Rule 48(a) by USA as to Floyd Lewis. (Attachments: # 1 proposed order)(Anderson, Shawn) (Entered: 08/04/2008)
08/04/2008900  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)
08/05/2008901 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)
08/07/2008902  MOTION to Modify Probation by Bruce Ray Noyes as to Animal Pharmaceuticals Inc, Bruce Ray Noyes. (Moore, John) (Entered: 08/07/2008)
08/07/2008903 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)
08/07/2008904 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)
08/07/2008905  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)
08/08/2008906 MEMORANDUM Re: Proposed Sale of API by USA as to Animal Pharmaceuticals Inc, Bruce Ray Noyes (Anderson, Shawn) (Entered: 08/08/2008)
08/13/2008907 RESPONSE to Motion by USA re 902 MOTION to Modify as to Animal Pharmaceuticals Inc, Bruce Ray Noyes. (Anderson, Shawn) (Entered: 08/13/2008)
08/22/2008908 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)
08/26/2008909 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)
08/28/2008910 SUPPLEMENT re: Restitution by Bruce Ray Noyes as to Animal Pharmaceuticals Inc, Bruce Ray Noyes (Attachments: # 1 Exhibit)(Moore, John) (Entered: 08/28/2008)
08/29/2008911 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)
08/29/2008912 BRIEF RE: SALE OF ASSETS by USA as to Animal Pharmaceuticals Inc, Bruce Ray Noyes (Attachments: # 1 Affidavit)(Anderson, Shawn) (Entered: 08/29/2008)
08/29/2008913 ORDER Approving Sale of Defendant Animal Pharmaceutical Inc.'s Assets. Signed by Judge Edward F. Shea. (DB, Courtroom Deputy) (Entered: 08/29/2008)
10/06/2008915 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)
10/07/2008914 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)
10/20/2008916 MEMORANDUM re: Restitution and Civil Litigation by Bruce Ray Noyes as to Animal Pharmaceuticals Inc, Bruce Ray Noyes (Moore, John) (Entered: 10/20/2008)
10/22/2008917 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)

11/25/2008918 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)
03/04/2009919 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)
03/23/2009920 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)
10/16/2009921 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)
07/01/2010922  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)
07/01/2010923 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)
07/01/2010924  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)
07/01/2010925  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)
07/01/2010926 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)
07/01/2010927  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)
07/02/2010928 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)
07/12/2010929  MOTION to Withdraw as Attorney by Ken Therrien. by Rickey Cameron Betsch. (Attachments: # 1 Text of Proposed Order)(Therrien, Kenneth) (Entered: 07/12/2010)
07/12/2010930  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)
07/13/2010931 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)
07/13/2010932 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)
07/15/2010933 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)
07/16/2010934 NOTICE of Requested Discovery by Bruce Ray Noyes as to Bruce Ray Noyes (Moore, John) (Entered: 07/16/2010)
07/27/2010935 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)
07/27/2010936 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)
08/25/2010937  MOTION to Modify by Bruce Ray Noyes. (Moore, John) (Entered: 08/25/2010)
08/27/2010938 RESPONSE to Motion by USA re 937 MOTION to Modify Sentence as to Bruce Ray Noyes. (Kirk, Jane) (Entered: 08/27/2010)
09/03/2010939  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)
09/08/2010940 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)
09/09/2010941 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)
09/10/2010942 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)
09/14/2010943 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)
10/08/2010944 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)
10/12/2010945 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)
10/13/2010946 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)
10/18/2010947 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)
11/01/2010948 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)
11/01/2010949 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)
11/01/2010950 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)
11/01/2010951 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)
11/01/2010952  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)
11/30/2010954 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)
12/01/2010955 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)
12/22/2010956 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)
07/11/2011957 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)
08/01/2011958 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)
08/09/2011959 NOTICE OF ATTORNEY APPEARANCE Jane M Kirk appearing for USA as to Bruce Ray Noyes (Kirk, Jane) (Entered: 08/09/2011)
08/09/2011960 STATUS REPORT Joint Status Certificate by USA as to Bruce Ray Noyes (Kirk, Jane) (Entered: 08/09/2011)
08/10/2011961 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)
08/11/2011962 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)
08/16/2011963 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)
02/22/2012964 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)