ARCHIVE, TERMED

U.S. District Court
District Of Montana (Billings)
CRIMINAL DOCKET FOR CASE #: 1:02-cr-00138-JDS-1


Case title: USA v. Asphalt Supply, et al

Date Filed: 11/21/2002
Date Terminated: 07/05/2006

Assigned to: Judge Jack D Shanstrom

Defendant (1)
Asphalt Supply and Service
Inc.
TERMINATED: 07/05/2006
represented byRobert Stephens , Jr.
SOUTHSIDE LAW CENTER
PO Box 1438
2910 Minnesota Ave
Billings, MT 59103-1438
406-245-6182
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Pending Counts

Disposition
Count 1 charging dft with violation of 18:287.F FALSE OR FRAUDULENT CLAIMS
(1)
Dft. Asphalt Supply and Service sentenced to 5 years probation, Restitution of $163,752.21 w/monthly payments of $1,436.42 (to be paid jointly with dft. Ryan Zimmerman), no interest, no fine, Special Assessment of $300 due immediately* **PURSUANT TO RESENTENCING ON REMAND HELD 5/25/05 FOR DFT. #1 ASPHALT SUPPLY, dft resentenced to 5 years probation and restitution of $163,752.21 with monthly payments of not less than $200; no fine; SA of $200

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
Counts charging dft with using false documents in violation of 18:1001.F STATEMENTS OR ENTRIES GENERALLY
(2-3)
Dft. Asphalt Supply and Service sentenced to 5 years probation, Restitution of $163,752.21 w/monthly payments of $1,436.42 (to be paid jointly with dft. Ryan Zimmerman), no interest, no fine, Special Assessment of $300 due immediately

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Plaintiff
USA represented byLeif M. Johnson
OFFICE OF THE U.S. ATTORNEY
PO Box 1478
Billings, MT 59103-1478
406-657-6101
Fax: 657-6058
Email: leif.johnson@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Date Filed #Docket Text
11/21/2002INDICTMENT by USA Counts filed against Asphalt Supply (1) count(s) 1, 2-3, Robert Ryan Zimmerman (2) count(s) 1, 2-3 Grand Jury held on 11/20/02 at Billings, MT; (cc: USA, USM, USPO) (CAA) (Entered: 11/22/2002)
11/21/2002  SUMMONS issued as to Asphalt Supply ; arraignment set for 9:30 12/16/02 for Asphalt Supply before Mag Judge Richard W. Anderson dlv orig and 1 w/cert copy of indct to USM in Billings, MT; for service (cc:USA, USM, PROB) (CAA) (Entered: 11/22/2002)
12/16/2002SUMMONS executed on 12/10/02 as to Asphalt Supply (SEALED) (Entered: 12/16/2002)
12/16/2002MINUTES: ARRAIGNMENT FOR ROBERT RYAN ZIMMERMAN AND ASPHALT SUPPLY & SERVICE, INC. HELD 12/16/02 before Mag Judge Richard W. Anderson. Dft pres and appearing on a summons (not in custody). Appearing for dft is cnsl Sandy Selvy for Rob Stephens. Marcia Good Sept appearing for govt for Leif M. Johnson. Dft rec cpy of indict and wvs reading. Dft pleads not guilty to all counts. Pretrial Services Report received by dft. Stmts by cnsl who req rel O/R as stated in PTSR. No obj by USA and Court released dft O/R w/UTC and no special conditions and no supervision and dft Asphalt Supply, Robert Ryan Zimmerman arraigned; Not Guilty plea entered; Attorney Robert L. Stephens Jr. present; , case unsealed C/R: Stephanie Michels, Law Clerk Karen Jarussi, Deputy Clerk Erica Larson. (SEALED) (Entered: 12/16/2002)
12/16/2002ORDER by Mag Judge Richard W. Anderson regarding [4-1] which are the min of the arraignment for Robert Zimmerman and Asphalt Supply. IT IS ORDERED 1. Dft released O/R. 2. Trial set for 2/18/03 at 9:00 am before Honorable Judge Jack D. Shanstrom. Discovery ddl is 1/2/03. Motions ddl is 1/7/03 and ; jury trial set for 9:00 2/18/02 for Asphalt Supply, for Robert Ryan Zimmerman ; pretrial motions set for 1/7/03 for Asphalt Supply, for Robert Ryan Zimmerman (cc: all counsel) (SEALED) (Entered: 12/16/2002)
01/30/2003MOTION to continue trial and set new scheduling order by Asphalt Supply, Robert Ryan Zimmerman (CAA) (Entered: 01/31/2003)
01/30/2003WAIVER of Minimum Time to Trial (PNT) by Asphalt Supply, Robert Ryan Zimmerman (CAA) (Entered: 01/31/2003)
01/31/2003  Lodged proposed order and FILE DELIVERED to JDS for review (CAA) (Entered: 01/31/2003)
02/03/2003ORDER by Judge Jack D. Shanstrom granting motion to continue trial and set new scheduling order [6-1] ; pretrial motions reset for 2/24/03 for Asphalt Supply, for Robert Ryan Zimmerman ; jury trial reset for 9:00 4/14/03 for Asphalt Supply, for Robert Ryan Zimmerman , and excludable: 55 days for purposes of Speedy Trial under 18 USC Section 3161(h)(8) (cc: all counsel) (RMW) (Entered: 02/03/2003)
03/10/2003  CRIMINAL CASE SUBPOENA issued as to: one individual and handed one original with copy to runner for USA for service. (HMM) (Entered: 03/11/2003)
03/11/2003  One CRIMINAL CASE SUBPOENA issued as to: one individual on behalf of the USA. Handed 1 orig with 3 copies to USA for svc. (SLN) (Entered: 03/20/2003)
03/19/2003  Two CRIMINAL CASE SUBPOENA issued as to: 2 individuals on behalf of the USA. Handed originals and copies of each to runner for USA for svc. (SLN) (Entered: 03/20/2003)
03/21/2003  CRIMINAL CASE SUBPOENA issued as to: 4/14/03 & issue 4 in Blgs MT & hand Os + 3 copies of each to runner for USA. (RMW) (Entered: 03/21/2003)
03/24/2003  3 ORIG SUBPOENAS AND 3 COPIES issued and returned to runner for USA for service. (HMM) (Entered: 03/24/2003)
03/27/2003  CRIMINAL CASE SUBPOENA issued as to: 4-14-03 and in Blgs MT - HM issues 9 subs and hands originals and 3 copies of each to AUSA. (RMW) (Entered: 03/28/2003)
03/31/2003MOTION to continue trial now set for 4/14/03 by Asphalt Supply, Robert Ryan Zimmerman (CAA) (Entered: 04/01/2003)
04/01/2003  Lodged proposed order and FILE DELIVERED to JDS for review (CAA) (Entered: 04/01/2003)
04/01/2003   FILE DELIVERED to pending shelf for objection to motion (TMD) (Entered: 04/01/2003)
04/01/200310 RESPONSE by plaintiff USA to motion to continue trial now set for 4/14/03 [9-1] (TMD) (Entered: 04/02/2003)
04/02/2003   FILE DELIVERED to JDS for review of #10 (TMD) (Entered: 04/02/2003)
04/03/200311 ORDER by Judge Jack D. Shanstrom granting motion to continue trial now set for 4/14/03 [9-1] ; pretrial motions set for 5/23/03 for Asphalt Supply, for Robert Ryan Zimmerman ; jury trial set for 6/23/03 for Asphalt Supply, for Robert Ryan Zimmerman ; req for serv of subpoenas 10 working days prior tot rial; plea agreement 5 working days prior to trial; 70 days between 4/14/03 and 6/23/03 are excludable for purposees of the Speedy Trial Act (cc: all counsel) (TMD) (Entered: 04/03/2003)
06/04/2003  CRIMINAL CASE SUBPOENA issued as to: 15 Originals and 4 copies eache to AUSA for service (CLR) (Entered: 06/06/2003)
06/12/200327 MOTION for order to dismiss indictment by Asphalt Supply, Robert Ryan Zimmerman (TMD) (Entered: 06/19/2003)
06/12/200328 MOTION for supplemental discovery by Asphalt Supply, Robert Ryan Zimmerman (TMD) (Entered: 06/19/2003)
06/16/200329 MOTION for order setting scheduling conference by Asphalt Supply, Robert Ryan Zimmerman (TMD) (Entered: 06/19/2003)
06/17/200312 MOTION to continue trial and schedule hearings on dfts' pending motions by Asphalt Supply, Robert Ryan Zimmerman (CAA) (Entered: 06/17/2003)
06/17/200313 MOTION for supplemental discovery by Asphalt Supply, Robert Ryan Zimmerman (CAA) (Entered: 06/17/2003)
06/17/200314 RESPONSE in opposition by plaintiff USA to motion for supplemental discovery [13-1] (CAA) (Entered: 06/17/2003)
06/17/200315 MOTION to dismiss count(s) as to Asphalt Supply (1) count(s) 2-3, 1, Robert Ryan Zimmerman (2) count(s) 2-3, 1 by Asphalt Supply, Robert Ryan Zimmerman on the grounds of no criminal intent. (CAA) (Entered: 06/17/2003)
06/17/2003   FILE DELIVERED to JDS for review of motions. (CAA) (Entered: 06/17/2003)
06/18/200316 MOTION for order transfering to district of South Dakota by Asphalt Supply, Robert Ryan Zimmerman (TMD) (Entered: 06/19/2003)
06/18/200317 MEMORANDUM by defendant Asphalt Supply, defendant Robert Ryan Zimmerman in support of motion for order transfering to district of South Dakota [16-1] (TMD) (Entered: 06/19/2003)
06/18/200318 MOTION to dismiss defendant(s) by Asphalt Supply, Robert Ryan Zimmerman (TMD) (Entered: 06/19/2003)
06/18/200319 MEMORANDUM by defendant Asphalt Supply, defendant Robert Ryan Zimmerman in support of motion to dismiss defendant(s) [18-1] (TMD) (Entered: 06/19/2003)
06/18/200321 JURY Instructions/List by plaintiff USA (TMD) (Entered: 06/19/2003)
06/18/200322 JOINT PROPOSED JURY Instructions/List by defendant Asphalt Supply, defendant Robert Ryan Zimmerman, plaintiff USA (TMD) (Entered: 06/19/2003)
06/18/200323 PROPOSED Voir Dire by plaintiff USA (TMD) (Entered: 06/19/2003)
06/18/200324 TRIAL Memorandum by plaintiff USA (TMD) (Entered: 06/19/2003)
06/18/200325 JURY Instructions/List by defendant Asphalt Supply, defendant Robert Ryan Zimmerman (TMD) (Entered: 06/19/2003)
06/18/200326 OBJECTIONS by defendant Asphalt Supply, defendant Robert Ryan Zimmerman regarding [21-1] (TMD) (Entered: 06/19/2003)
06/19/200320 RENEWED MOTION to continue trial by Asphalt Supply, Robert Ryan Zimmerman (TMD) (Entered: 06/19/2003)
06/19/200330 NOTICE by defendant Asphalt Supply, defendant Robert Ryan Zimmerman of Conditional Offer to Enter Plea of Guilty to Making a False Statement (TMD) (Entered: 06/19/2003)
06/19/200331 ORDER by Judge Jack D. Shanstrom denying motion to continue trial and schedule hearings on dfts' pending motions [12-1] denying motion for supplemental discovery [13-1] denying motion to dismiss count(s) as to Asphalt Supply (1) count(s) 2-3, 1, Robert Ryan Zimmerman (2) count(s) 2-3, 1 [15-1] (cc: all counsel) (TMD) (Entered: 06/19/2003)
06/19/2003  CRIMINAL CASE SUBPOENA issued 4 subpoenas and handed originals plus 2 copies each back to dft's runner (TMD) (Entered: 06/19/2003)
06/20/200332 SUPPLEMENTAL JURY Instructions/List by defendant Asphalt Supply, defendant Robert Ryan Zimmerman (TMD) (Entered: 06/20/2003)
06/20/200333 INDEX AND SUPPLEMENTAL JURY Instructions/List by defendant Asphalt Supply, defendant Robert Ryan Zimmerman (TMD) (Entered: 06/20/2003)
06/20/200334 RESPONSE by plaintiff USA to motion to dismiss defendant(s) [18-1], motion for order transfering to district of South Dakota [16-1], motion for order to dismiss indictment [27-1] (TMD) (Entered: 06/20/2003)
06/20/200336 Amended JURY Instructions/List by defendant Asphalt Supply, defendant Robert Ryan Zimmerman (TMD) (Entered: 06/20/2003)
06/20/200337 TRIAL Memorandum by defendant Asphalt Supply, defendant Robert Ryan Zimmerman (TMD) (Entered: 06/20/2003)
06/20/200338 PROPOSED Voir Dire by defendant Asphalt Supply, defendant Robert Ryan Zimmerman (TMD) (Entered: 06/20/2003)
06/20/2003  CRIMINAL CASE SUBPOENA issued 2 subpoenas and handed originals plus 2 copies each back to runner (TMD) (Entered: 06/20/2003)
06/20/200366 POINT BRIEF ARE JENCKS ACT MATERIAL by defendant Asphalt Supply, defendant Robert Ryan Zimmerman (TMD) (Entered: 07/01/2003)
06/23/2003  CRIMINAL CASE SUBPOENA issued 1 subpoena and handed original plus 4 copies to AUSA for service (TMD) (Entered: 06/23/2003)
06/23/200340 NOTICE by defendant Asphalt Supply, defendant Robert Ryan Zimmerman of Withdrawal of Motion to Transfer (TMD) (Entered: 06/23/2003)
06/23/200341 NOTICE by defendant Asphalt Supply, defendant Robert Ryan Zimmerman of Withdrawal of Motion to Continue Trial (TMD) (Entered: 06/23/2003)
06/23/200342 NOTICE by defendant Asphalt Supply, defendant Robert Ryan Zimmerman of Withdrawal of Conditional Offer to Enter Guilty Plea by Defendant Asphalt Supply & Service, Inc. (TMD) (Entered: 06/23/2003)
06/23/200343 NOTICE by defendant Asphalt Supply, defendant Robert Ryan Zimmerman of Attorney's Return on Rule 17(c) Subpoena (TMD) (Entered: 06/23/2003)
06/23/200344 EXHIBIT/WITNESS list by defendant Asphalt Supply, defendant Robert Ryan Zimmerman (TMD) (Entered: 06/23/2003)
06/23/200339 NOTICE by defendant Asphalt Supply, defendant Robert Ryan Zimmerman of Return on Rule 17(c) Subpoena (TMD) Modified on 06/23/2003 (Entered: 06/23/2003)
06/23/2003  MINUTES: JURY IMIPANELED 6/23/03 before Judge Jack D. Shanstrom jury impaneled ;present are Robert L. Stephens and Paula Saye-Dooper for dft and Leif Johnson, Diane Bonat and Amy Weston for USA; Cnsl in chambers at 9:00 for housekeeping matters and the following guidelines set: voir dire 15 min per side; court will call 32 jurors and seat 14 (12 plus 2 alt); in open court at 9:15 with 47 potential jurors, cnsl, dft and on record; stmts by judge and clerk administeres first oath to all jurors and draws 32 names out of wheel; court voir dire, govt voir dire by cnsl Johnson for USA; voir dire by cnsl Stephens for dft; in chambers for peremptory challenges and panel chosen; in court, clerk announces names of jurors and administers 2nd oath; judge reads various instructions and usual admonition; court to resume at 12:00 noon the following day C/R: JoAnn Bacheller (TMD) (Entered: 06/23/2003)
06/24/2003  MINUTES: JURY TRIAL (first day) before Judge Jack D. Shanstrom; present are Rob Stephens, Paula Saye-Dooper for dft and Leif Johnson for USA, Ryan Hyslop; motions hrg in chambers w/juror Marquete Becker, juror #27 re conflict; juror excused for cause; case in chief begins @ 1:00 court in session; opening stmts - 25 mts for USA, 45 mts for dft; recess for 15 mts; witness Robert Erdmann S/E; sidebar in chambers re dft's motion for USA to produce Jencks Act material; Exhibit admitted: D-YY; court adjouns @ 5:00 p.m. C/R: Ione Daniels, Law Clerk Ryan Hyslop, Courtroom Deputy Terri Devitt (TMD) Modified on 06/26/2003 (Entered: 06/26/2003)
06/25/200345 NOTICE by plaintiff USA of Point Brief on the Disclosure of Rough Notes of Interviews (TMD) Modified on 06/26/2003 (Entered: 06/25/2003)
06/25/2003  Received proposed Verdict form from USA (TMD) (Entered: 06/25/2003)
06/25/200347 NOTICE/REQUEST TO TAKE JUDICIAL NOTICE by defendant Asphalt Supply, defendant Robert Ryan Zimmerman (ELL) (Entered: 06/26/2003)
06/25/200348 NOTICE/REQUEST TO TAKE JUDICIAL NOTICE by defendant Asphalt Supply, defendant Robert Ryan Zimmerman (ELL) (Entered: 06/26/2003)
06/25/200349 NOTICE/REQUEST TO TAKE JUDICIAL NOTICE by defendant Asphalt Supply, defendant Robert Ryan Zimmerman (ELL) (Entered: 06/26/2003)
06/25/200350 NOTICE/REQUEST TO TAKE JUDICIAL NOTICE by defendant Asphalt Supply, defendant Robert Ryan Zimmerman (ELL) (Entered: 06/26/2003)
06/25/200351 NOTICE/REQUEST TO TAKE JUDICIAL NOTICE by defendant Asphalt Supply, defendant Robert Ryan Zimmerman (ELL) (Entered: 06/26/2003)
06/25/2003  MINUTES: JURY TRIAL (Day 2) before Judge Jack D. Shanstrom; present are Rob Stephens and Paula Saye-Dooper for dft and Leif Johnson, Joe Waller and Amy Weston for USA; dft also present; w/o jury hskpg matters re dft motion to strike; court begins @ 9:20; resume testimony of Robert Erdmann; witness permanently excused; witness Jerome Lacher called, S/E; recess from 10:30 to 10:45; lunch from 12:00 to 1:35; oral stip by parties to show Exh. D-YY - Glossary of Terms & Abbreviations to jury; clerk provides said exh to jury; dft files 5 Requests to Take Judicial Notice; Exhibits admitted; witness Jerome Lacher permanently excused; witness Kay Simon called, S/E; crt adjourns @ 5:00 p.m. C/R: Ione Daniels, Law Clerk Ryan Hyslop, Courtroom Deputy Terri Devitt (TMD) (Entered: 06/26/2003)
06/26/200352 NOTICE/POINT BRIEF - LIMITATION ON RIGHT TO CROSS-EXAMINATION BASED UPON COURT TIME CONSTRAINTS by defendant Asphalt Supply, defendant Robert Ryan Zimmerman (ELL) Modified on 06/26/2003 (Entered: 06/26/2003)
06/26/200353 PROPOSED JURY Instructions/List by plaintiff USA (TMD) Modified on 06/26/2003 (Entered: 06/26/2003)
06/26/200354 JURY Instructions/List by Court (Proposed). (TMD) Modified on 06/26/2003 (Entered: 06/26/2003)
06/26/2003  MINUTES: JURY TRIAL (Day 3) before Judge Jack D. Shanstrom; present are Rob Stephens and Paula Saye-Dooper for dft and Leif Johnson, Joe Waller and Amy Weston for USA; dft also present; 9:00 hrg w/o jury on dft's point brief; 9:10 trial cont'd with examination of witness Kay Simon; ex parte hrg in chambers re offer of proof by dft w/Rob Stephens, Leif Johnson Ryan Hyslop, Ione Daniels; witness Simon permanently excused @ 10:55; witness Dane Nelson S/E; break for lunch @ 11:45; resume @ 1:30; break 2:30 - 2:45; witness Nelson permanently excused; witness Rick Faulkner S/E; sidebar in chambers w/Rob Stephens, Leif Johnson, Ione Daniels, Ryan Hyslop; witness Rick Faulkner permanently excused; witness Ralph Shirts S/E; Exhibits admitted: H-6, G, EE, P, S, T, U, V, W, X, Y, 00, 00-1, 14, 10, 22; crt adjourns @ 4:55; hrg w/o jury on dft's objections; crt requests briefing on issue; C/R: Ione Daniels, Law Clerk Ryan Hyslop, Courtroom Deputy Terri Devitt (TDM) (Entered: 06/27/2003)
06/27/200355 NOTICE/POINT BRIEF - ADMISSIBILITY UNDER RULE 404(b) (TAPE RECORDING) by defendant Asphalt Supply, defendant Robert Ryan Zimmerman (TMD) (Entered: 06/27/2003)
06/27/2003  MINUTES: JURY TRIAL (Day 4) before Judge Jack D. Shanstrom; same people present; dft files Point Brief; cont'd examination of Ralph Shirts; USA objects to questioning and hrd in crt w/o jury; break 10:45 - 11:00; witness Ralph Shirts permanently excused; break 12:00 - 12:15; witness Richard Zephier S/E; Exhibits admitted: 24, TT-3, TT-2, TT-4, TT-5, TT-6, TT-18, TT-17, TT-7, TT-19, TT-13, TT-14, TT-16, H-9, 5, 21, 9 C/R: JoAnn Bacheller, Law Clerk Ryan Hyslop, Courtroom Deputy Terri Devitt (TMD) (Entered: 06/27/2003)
06/27/200356 NOTICE by defendant Asphalt Supply, defendant Robert Ryan Zimmerman to Rely Upon Partial Defense of Entrapment (TMD) (Entered: 06/30/2003)
06/30/2003  CRIMINAL CASE SUBPOENA issued 3 subpoenas and handed originals plus 2 copies each to AUSA for service (TMD) (Entered: 06/30/2003)
06/30/200357 REQUEST/NOTICE by defendant Asphalt Supply, defendant Robert Ryan Zimmerman of Request to Take Judicial Notice of Title 18 CFR, Sec. 1.602-1,2 (TMD) Modified on 06/30/2003 (Entered: 06/30/2003)
06/30/200358 REQUEST/NOTICE by defendant Asphalt Supply, defendant Robert Ryan Zimmerman to Take Judicial Notice of Title 48 CFR, Sec. 52-2331 (TMD) Modified on 06/30/2003 (Entered: 06/30/2003)
06/30/200359 REQUEST/NOTICE by defendant Asphalt Supply, defendant Robert Ryan Zimmerman to take Judicial Notice of Title 48 CFR, Sec. 701, 702, 704 (TMD) Modified on 06/30/2003 (Entered: 06/30/2003)
06/30/200360 REQUEST/NOTICE by defendant Asphalt Supply, defendant Robert Ryan Zimmerman to Take Judicial Notice of Title 48 CFR, Sec. 4.803 (TMD) (Entered: 06/30/2003)
06/30/200361 MEMORANDUM OF LAW by plaintiff USA: Rule 403 of the Federal Rules of Evidence: Exclusion of Relevant Evidence on the Basis of Waste of Time, Undue Delay, Needless Presentation of Cumulative Evidence (TMD) (Entered: 07/01/2003)
06/30/200362 NOTICE by defendant Asphalt Supply, defendant Robert Ryan Zimmerman of Unexecuted Subpoena Duces Tecum re Robert Erdman (TMD) (Entered: 07/01/2003)
06/30/200363 NOTICE by defendant Asphalt Supply, defendant Robert Ryan Zimmerman of Unexecuted Subpoena Duces Tecum re Jerry Lacher (TMD) (Entered: 07/01/2003)
06/30/2003  REMARK start Vol. 2 with Document #64 (TMD) (Entered: 07/01/2003)
06/30/2003  MINUTES: JURY TRIAL (Day 5) before Judge Jack D. Shanstrom; 9:00 mot hrg w/o jury; witnesses Richard Zephier, Debra Will, Lynn Sorlie, Gale Drinkwalter and Shane Allen Rogers S/E; sidebar re Exh. N; 12:00 - 1:30 lunch break; sidebar in chambers; Exhibits admitted: 16, AAA, A-3, E, F, H, H-1, BBB, J, 11, 12, TT-1, 13; jury adjourned; hrg on subpoena of Shane Rogers; C/R: JoAnn Bacheller; Law Clerk Ryan Hyslop, Courtroom Deputy Terri Devitt (TMD) (Entered: 07/01/2003)
07/01/200364 SUPPLEMENTAL PROPOSED AMENDED JURY Instructions/List No. 13 by plaintiff USA (TMD) (Entered: 07/01/2003)
07/01/200365 SUPPLEMENTAL AMENDED JURY Instructions/List Nos. 5 and 9 by plaintiff USA (TMD) (Entered: 07/01/2003)
07/01/200367 POINT BRIEF, THE DEFENSE OF ESTOPPEL IN A CIMINAL CASE AND REQUESTED JURY INSTRUCTIONS by defendant Asphalt Supply, defendant Robert Ryan Zimmerman (TMD) (Entered: 07/01/2003)
07/01/200368 REQUEST TO CHARGE JURY Instructions/List by defendant Asphalt Supply, defendant Robert Ryan Zimmerman (TMD) (Entered: 07/01/2003)
07/01/200369 REQUEST/ NOTICE by defendant Asphalt Supply, defendant Robert Ryan Zimmerman to Take Judicial Notice re Williston, ND (TMD) (Entered: 07/01/2003)
07/01/200370 MOTION to dismiss defendant(s) by Asphalt Supply, Robert Ryan Zimmerman (TMD) (Entered: 07/01/2003)
07/01/200371 MEMORANDUM by defendant Asphalt Supply, defendant Robert Ryan Zimmerman in support of motion to dismiss defendant(s) [70-1] (TMD) (Entered: 07/01/2003)
07/01/200372 MOTION for judgment of acquittal by Asphalt Supply, Robert Ryan Zimmerman (TMD) (Entered: 07/01/2003)
07/01/200373 MEMORANDUM by defendant Asphalt Supply, defendant Robert Ryan Zimmerman in support of motion for judgment of acquittal [72-1] (TMD) (Entered: 07/01/2003)
07/01/2003  REMARK recvd 4 separate verdict forms w/attached special interrogatory from dfts (TMD) (Entered: 07/01/2003)
07/01/2003  MINUTES: JURY TRIAL (Day 6) before Judge Jack D. Shanstrom 9:00 hrg w/o jury on motions; witnesses Joe Waller S/E; USA rests @ 9:05; jury inst settled w/court & cnsl; dft takes stand w/o jury and declines testimony; exhibits 25, CX-1, CX-2, CX-3 admitted; dft rests @ 9:35; jury excused until 1:15; crt reads jury inst. to jury; USA closing argument from 1:35 - 2:30; dft closing argument 2:35 - 3:45; USA rebuttal 15 mts; clerk administeres oath to bailiffs; jury starts deliberation @ 4:00; ordered dinner for jury; judge returns @ 8:30 and dismisses jury w/usual admonition; jury to resume @ 8:00 a.m. 7/2/03; clerk provides Aug, 2000 calendar to jury; C/R: JoAnn Bacheller (TMD) (Entered: 07/02/2003)
07/02/2003  SUPPLEMENTAL INSTRUCTION NO. 1; JURY Instructions/List by Court (TMD) (Entered: 07/02/2003)
07/02/200374 ORDER by Judge Jack D. Shanstrom holding Robert L. Stephens, Jr. in criminal contempt and sanctioning him $500.00, such payment to be made to the Clerk of Court no later than Wednesday, July 9, 2003 (cc: all counsel) (TMD) (Entered: 07/02/2003)
07/02/2003  MINUTES: JURY TRIAL (Day 7) before Judge Jack D. Shanstrom 8:00 jury in deliberation; 9:45 - hrg on jury question w/Leif Johnson, Ryan Hyslop, Rob Stephens via telephone, Judge Cebull; 11:00 jury reaches verdict; verdict read to court; dft requests jury be polled; clerk polls jury and all jurors respond in the affirmative; 11:20 crt reviews contempt order w/Rob Stephens; C/R: JoAnn Bacheller, Law Clerk Ryan Hyslop, Courtroom Deputy Terri Devitt (TMD) Modified on 07/02/2003 (Entered: 07/02/2003)
07/02/200375 VERDICT consisting of 6 forms, 3 as to Asphalt Supply, and 3 as to Robert Ryan Zimmerman finding them both guilty on Counts I, II and III (TMD) (Entered: 07/02/2003)
07/02/200376 JURY INSTRUCTIONS numbered 1-30 submitted to jury during deliberation (TMD) (Entered: 07/02/2003)
07/02/200378 JURY NOTES filed from deliberation (TMD) (Entered: 07/02/2003)
07/02/200379 NOTICE by defendant Asphalt Supply, defendant Robert Ryan Zimmerman of Attorney's Statement of Mitigation and Request for Remission of Penalty (TMD) (Entered: 07/03/2003)
07/02/200380 ORDER by Judge Jack D. Shanstrom ; sentencing hearing set for 9:00 10/15/03 for Asphalt Supply, for Robert Ryan Zimmerman (cc: all counsel) (TMD) (Entered: 07/03/2003)
07/03/2003  REMARK JoAnn Bacheller has retained USA's exhibit book (TMD) (Entered: 07/03/2003)
07/03/200381 ORDER by Judge Jack D. Shanstrom that meals and/or lodging be provided to the jury (cc: all counsel) (TMD) (Entered: 07/03/2003)
07/03/200382 ORDER by Judge Jack D. Shanstrom that exhibits be returned within 5 days of trial (cc: all counsel) (TMD) (Entered: 07/03/2003)
07/03/2003   FILE DELIVERED to JDS/RH for review of #79 (TMD) (Entered: 07/03/2003)
07/07/200383 Criminal case exhibits returned to Defendant (TMD) (Entered: 07/07/2003)
07/07/200384 CRIMINAL RETURN OF SERVICE by defendant Asphalt Supply, defendant Robert Ryan Zimmerman of Subpoena Duces Tecum served upon Carol Johns on 7/3/03 (TMD) (Entered: 07/07/2003)
07/09/200385 Criminal case exhibits returned to USA (TMD) (Entered: 07/09/2003)
07/09/200386 MOTION to dismiss defendant(s) , and for new trial by Asphalt Supply, Robert Ryan Zimmerman (TMD) (Entered: 07/10/2003)
07/23/2003  REMARK sent completed juror evaluation forms to cnsl (TMD) (Entered: 07/23/2003)
08/20/200387 ORDER by Judge Jack D. Shanstrom denying motion for new trial [86-2], denying motion for judgment of acquittal [72-1], denying motion to dismiss defendant(s) [70-1] (cc: all counsel) (TMD) (Entered: 08/20/2003)
08/20/200388 ORDER by Judge Jack D. Shanstrom denying dft's statement of mitigation and request for remission of penalty [79-1] (cc: all counsel) (TMD) (Entered: 08/20/2003)
09/12/200391 RESPONSE by plaintiff USA to motion for Limited reconsideration of Deft Rule 29 FRCrim P Post Trial Motions [89-1] (RMW) (Entered: 09/16/2003)
09/16/2003   FILE DELIVERED to JDS for review # 89 (RMW) (Entered: 09/16/2003)
09/25/200392 OBJECTIONS by defendant Asphalt Supply, defendant Robert Ryan Zimmerman to Pre-Sentence Report (TMD) (Entered: 09/26/2003)
09/30/200393 MOTION to continue the sentencing hrg currently set for 10/15/03 by Asphalt Supply, Robert Ryan Zimmerman (SLN) (Entered: 10/01/2003)
10/02/200394 ORDER by Judge Jack D. Shanstrom ; sentencing hearing set for 10:00 10/15/03 for Asphalt Supply, for Robert Ryan Zimmerman (cc: all counsel) (TMD) (Entered: 10/02/2003)
10/07/200395 OBJECTIONS by defendant Asphalt Supply, defendant Robert Ryan Zimmerman to the Presentence Report (SLN) Modified on 11/10/2003 (Entered: 10/07/2003)
10/14/200397 NOTICE by defendant Asphalt Supply, defendant Robert Ryan Zimmerman of Summary of Character Reference Letters (TMD) (Entered: 10/15/2003)
10/15/200396 ORDER by Judge Jack D. Shanstrom denying motion for Limited reconsideration of Deft Rule 29 FRCrim P Post Trial Motions [89-1] (cc: all counsel) (TMD) (Entered: 10/15/2003)
10/15/200398 MINUTES: SENTENCING HELD 10/15/03 FOR DFT #1 ASPHALT SUPPLY AND SERVICE AND DFT #2 RYAN ZIMMERMAN before Judge Jack D. Shanstrom; dft present and not in custody; Robert Stephens for dft, Leif Johnson for USA; stmts by cnsl and dft; witness Robert Zimmerman S/E; USA moves to admit Exhibit 17 w/obj by dft cns sentencing Asphalt Supply (1) count(s) 1, 2 -3 . Dft. Asphalt Supply and Service sentenced to 5 years probation, Restitution of $163,752.21 w/monthly payments of $1,436.42 (to be paid jointly with dft. Ryan Zimmerman), no interest, no fine, Special Assessment of $300 due immediately , and sentencing Robert Ryan Zimmerman (2) count(s) 1, 2 -3 . Defendant sentenced to Bureau of Prisons for term of 18 months on each count to run concurrent; supervised release of 3 years on each count to run concurrent; Restitution of $163,752.21 w/monthly payments of $1,436.42 (to be paid jointly with Asphalt Supply and Service); no interest, no fine, special assessment of $300 due immediately , dft Ryan Zimmerman released OR w/UTC pending outcome of pending litigation in another matter; and terminating case as to Asphalt Supply, Robert Ryan Zimmerman , and case terminated, C/R: JoAnn Bacheller; Law Clerk Ryan Hyslop; Courtroom Deputy Terri Devitt (TMD) (Entered: 10/15/2003)
10/15/2003101 APPEAL Notice to USCA by defendant Asphalt Supply, defendant Robert Ryan Zimmerman regarding [100-1], regarding [99-1] which are Judgments & fees $ 105 (cc: all counsel) (RMW) (Entered: 10/26/2003)
10/17/2003100 JUDGMENT AND COMMITMENT entered as to Asphalt Supply regarding [98-5] which are the minutes of the Sentencing held 10/15/03 for dft, Asphalt Supply by Judge Jack D. Shanstrom (cc: all counsel) (TMD) (Entered: 10/17/2003)
10/17/2003   FILE DELIVERED to pending shelf for check for $105 from Rob S. (TMD) (Entered: 10/17/2003)
10/17/2003  RECEIVED re [101-1] which is NOA - filing fee in amount of $ 105 ( Receipt # 36685) (RMW) (Entered: 10/26/2003)
10/22/2003   FILE DELIVERED to RMW little office for App (RMW) (Entered: 10/22/2003)
10/22/2003102 Time Scheduling Order as to defendant Asphalt Supply, defendant Robert Ryan Zimmerman Transcript Order due: 11/5/03; Court Reporter Transcript due: 12/17/03; Appelant brief due: 1/14/04; Appellee brief due: 2/13/04; Appelant Reply brief due 2/27/04 ; transcript designation ddl set for 11/5/03 for Asphalt Supply, for Robert Ryan Zimmerman (RMW) Modified on 11/10/2003 (Entered: 10/26/2003)
10/26/2003  REMARK process NOAs as follows: to 9th Circuit Court of Appeals - Appeal Notification form with a cpy & return envelope, certified cpy of NOA & of dc & a cpy of J & C x 2 and cpy of Stmt of Reasons in sealed envelope & cpy of Order for Time schedule; mail to Appellant Rob Stephens office - conformed cpy of NOA & Order for Time Schedule & Appeal Notification form & TD & O form and cpy of docket sheet; hand to AUSA Ed Laws office - cpy of NOA & Order for time Schedule & Appeal Notification form and hand to court reporters & Judge - cpy of NOA & Appeal Notification form & Order for time schedule. (RMW) (Entered: 10/26/2003)
11/19/2003  REMARK call to clk office apx two weeks ago from Rhonda at 9th Circuit - message relayed to RMW who calls Kay at Co Stephens office - 9th Circuit considers this appeal TWO appeals so wants additional fee & NOA. I advised Kay to call Circuit & determine exactly what they want and if they want $105, or the new higher rate. (RMW) (Entered: 11/19/2003)
11/19/2003103 APPEAL Designation of Record requested by Asphalt Supply, Robert Ryan Zimmerman for the dates of 6/23/03 to 7/2/03 regarding which is NOA & hand cpy to Crt rpt Bacheller & mail to I Daniels. [101-1] (RMW) (Entered: 11/19/2003)
11/19/2003  REMARK $ 105 additional filing fee on NOA received from Co Stephens office & delivered to HMM to receipt. Corr to Clk at 9th Circuit, inquiring if the previous, lower filing fee would be acceptable to them and do they require any additional copies of NOA docs from Clerk. (RMW) (Entered: 11/19/2003)
11/20/2003  REMARK JoAnne Bacheller has the file and will return to clerk's office when finished (POC) (Entered: 11/20/2003)
11/20/2003  RECEIVED file back from JoAnne; placed on Clerk's shelf (POC) (Entered: 11/20/2003)
11/21/2003104 MOTION for leave to stay the judgment pending appeal pursuant to Rule 38(b), F.R.Crim.P. by Asphalt Supply, Robert Ryan Zimmerman (HMM) (Entered: 11/24/2003)
11/21/2003105 MEMORANDUM by defendant Asphalt Supply, defendant Robert Ryan Zimmerman in support of motion for leave to stay the judgment pending appeal pursuant to Rule 38(b), F.R.Crim.P. [104-1] (HMM) (Entered: 11/24/2003)
11/21/2003106 AFFIDAVIT of Robert L. Stephens, Jr. by defendant Asphalt Supply, defendant Robert Ryan Zimmerman regarding Deft's Mot for leave to stay the judgment pending appeal. [104-1] (HMM) (Entered: 11/24/2003)
11/21/2003  RECEIVED and Lodged P.O. re: Deft's Mot to Stay Judgment and placed on left of Mot folder. (HMM) (Entered: 11/24/2003)
11/25/2003   FILE DELIVERED to joann for review (SLN) (Entered: 11/25/2003)
11/25/2003107 ORDER by Judge Jack D. Shanstrom ; in-court hearing set for 10:30 12/1/03 for Asphalt Supply, for Robert Ryan Zimmerman on Motion for stay of execution pending appeal (cc: all counsel) (RMW) (Entered: 11/25/2003)
11/25/2003  RECEIVED file back in clerk's office and put on appeal shelf. (SLN) (Entered: 11/25/2003)
11/26/2003108 ORDER by Judge Jack D. Shanstrom setting motion for leave to stay the judgment pending appeal pursuant to Rule 38(b), F.R.Crim.P. [104-1] ; motion hearing set for 8:30 12/1/03 for Asphalt Supply, for Robert Ryan Zimmerman, for USA ; in-court hearing set for 8:30 12/1/03 for Asphalt Supply, for Robert Ryan Zimmerman (cc: all counsel)...Order faxed to cnsl Stephens, AUSA Johnson, USM & Probation (SLN) (Entered: 11/26/2003)
12/01/2003110 MINUTES: HEARING ON DEFT MOTION TO STAY JUDGMENT PENDING APPEAL & deft co Robert L Stephens Jr is present along with AUSA Leif Johnson & deft & his co and AUSA agree to waive deft presence at this hearing & brief comments by counsels & probation officer & Crt takes Motion under advisement & will rule today & proceedings are before Judge Jack D. Shanstrom taking under advisement on 12/1/03 the motion for leave to stay the judgment pending appeal pursuant to Rule 38(b), F.R.Crim.P. [104-1] in-court hearing held on 12/1/03 C/R: JoAnn Bacheller and lc Ryan Hyslop and dep Clk R Weiss (RMW) (Entered: 12/01/2003)
12/01/2003111 ORDER by Judge Jack D. Shanstrom granting motion for leave to stay the judgment pending appeal pursuant to Rule 38(b), F.R.Crim.P. as to deft Zimmerman only & further ordered that Deft Zimmerman release is continued under the T & C presently imposed & deft shall continue to be supervised by the US Probation office & Grounds 1-4 [104-1] (cc: all counsel) (RMW) (Entered: 12/01/2003)
12/03/2003  REMARK call from Juana at 9th Circuit that they would like another Appeal packet on these defts - I had recently forwarded the separate Appeal check from deft co., and the Appeal Notification form with cpy - am now mailing cpy of Indictment & Judgments X 2 and Stmt of Reasons X 2 and Order for Time Schedule & cert cpy of NOA & dc. (RMW) (Entered: 12/03/2003)
12/11/2003112 TRANSCRIPT of proceedings for the following date(s): Tuesday, 6/24/03-7/2/03 Jury trial for Ryan Zimmerman & Asphalt Supply & Serv held in Billings, MT; Volumes 1-7 filed separately in brown expando (Re: [101-1] ) the appeal. (CAA) (Entered: 12/11/2003)
01/20/2004  REMARK received memo from 9th circuit along with check from deft co re appeal - in amount of $255 and hand to POC to receipt & dep clk will forward cpy of receipt to circuit. (RMW) (Entered: 01/20/2004)
01/21/2004  FILING FEE PAID: on 1/16/04 in the amount of $ 255.00, receipt # 37060; sent copy of receipt to USCA (TMD) (Entered: 01/21/2004)
04/06/2004113 Cpy of ORDER filed at 9th Circuit Court of Appeals on 4/2/04: Appellee's Motion to dismiss Appeals for failure to file the Opening Brief is denied & within 14 days of Order, counsel Stephens shall file consolidated opening Brief, excerpts of record & a Motion for relief from default. Alternatively, if counsel is unable to prosecute this Appeal, counsel shall file a Motion under 9th Circuit Rule 4-1(c) within 14 days, to withdraw as counsel & failure to rsvp timely to this Order may result in the imposition of sanctions on counsel Stephens & the due date for Appellee's brief will be set upon Appellant's compliance with this Order and cpy to JDS & (cc: all counsel) (RMW) (Entered: 04/06/2004)
03/02/2005114 Copy of 9th Circuit ORDER that petition for rehearing or alternative motion for leave to file supplemental brf is DENIED. (SLN) (Entered: 03/09/2005)
03/11/2005115 APPEAL Judgment Mandate from USCA reversing Count 1 and remanding Count 1 for resentencing; and affirming Decision of the District Court in Count 2 [Appeal [101-1] (cc: all counsel) (TMD) (Entered: 03/18/2005)
03/18/2005   FILE DELIVERED to JDS for reviw of #115 - Mandate from Ninth Circuit (TMD) (Entered: 03/18/2005)
03/29/2005116 ORDER by Judge Jack D. Shanstrom pursuant to the 9th Circuit's Order [115-1] re-sentencing has been set for 9:15 a.m. on 4/20/05 for Asphalt Supply, for Robert Ryan Zimmerman (cc: all counsel) (HMM) (Entered: 03/29/2005)
04/01/2005117 NOTICE by defendant Asphalt Supply, defendant Robert Ryan Zimmerman of filing a Partial Offer of Judgment in-kind (HMM) (Entered: 04/04/2005)
04/01/2005118 MOTION to compel acceptance o fpartial offer of judgment in-kind by Asphalt Supply (HMM) (Entered: 04/04/2005)
04/01/2005119 MEMORANDUM by defendant Asphalt Supply, defendant Robert Ryan Zimmerman in support of motion to compel acceptance o fpartial offer of judgment in-kind [118-1] (HMM) Modified on 04/04/2005 (Entered: 04/04/2005)
04/01/2005120 MOTION to continue the re-sentencing currently set for 04/20/05 at 9:15 by Asphalt Supply (HMM) (Entered: 04/04/2005)
04/04/2005121 ORDER by Judge Jack D. Shanstrom granting motion to continue the re-sentencing currently set for 04/20/05 at 9:15 [120-1] sentencing hearing set for 9:00 5/4/05 for Asphalt Supply, for Robert Ryan Zimmerman (cc: all counsel) (HMM) (Entered: 04/04/2005)
04/14/2005122 MOTION for order referring restitution issue to pending civil action by Asphalt Supply, Robert Ryan Zimmerman (HMM) (Entered: 04/18/2005)
04/14/2005123 MEMORANDUM by defendant Asphalt Supply, defendant Robert Ryan Zimmerman in support of motion for order referring restitution issue to pending civil action [122-1] (HMM) (Entered: 04/18/2005)
04/14/2005124 NOTICE of collateral civil claim (restitution) and Government's claim of offset by defendant Asphalt Supply, defendant Robert Ryan Zimmerman (HMM) (Entered: 04/18/2005)
04/20/2005125 RESPONSE by plaintiff USA to Deft's motion for order referring restitution issue to pending civil action [122-1] (HMM) (Entered: 04/21/2005)
04/22/2005126 NOTICE of attorney's Lien by counsel Rob Stephens, Jr. for defendant Asphalt Supply, and defendant Robert Ryan Zimmerman (SLN) (Entered: 04/27/2005)
05/02/2005127 OBJECTIONS by defendant Asphalt Supply, defendant Robert Ryan Zimmerman to the Revised Presentence report (HMM) (Entered: 05/03/2005)
05/02/2005128 MOTION to continue the sentencing currently set for 05/04/05 at 9:30 a.m. by Asphalt Supply, Robert Ryan Zimmerman (HMM) (Entered: 05/03/2005)
05/02/2005129 AFFIDAVIT of Robert L. Stephens, Jr. by defendant Asphalt Supply, defendant Robert Ryan Zimmerman in support of [128-1] which is Deft's Mot to Continue the Sentencing for Defts, currently set for 05/04/05 @ 9:30 a.m. (HMM) (Entered: 05/03/2005)
05/05/2005130 ORDER by Judge Jack D. Shanstrom granting motion to cont the stcng currently set for 05/04/05 at 9:30 a.m. [128-1] sentencing hearing set for 10:45 5/25/05 for Asphalt Supply & for Robert Ryan Zimmerman (cc: all counsel) (HMM) (Entered: 05/05/2005)
05/24/2005131 NOTICE of dft's financial position by defendant Asphalt Supply, defendant Robert Ryan Zimmerman (SLN) (Entered: 05/24/2005)
05/24/2005132 NOTICE of Point Brief on Restitution by defendant Asphalt Supply, defendant Robert Ryan Zimmerman (SLN) (Entered: 05/24/2005)
05/25/2005133 MINUTES: RESENTENCING HELD 5/25/05 FOR ASPHALT SUPPLY AND ROBERT ZIMMERMAN before Judge Jack D. Shanstrom ***PURSUANT TO RESENTENCING ON REMAND HELD 5/25/05 FOR DFT. #1 ASPHALT SUPPLY, dft resentenced to 5 years probation and restitution of $163,752.21 with monthly payments of not less than $200; no fine; SA of $200 , and sentencing hearing held on 5/25/05 , and case terminated , and resentencing Robert Ryan Zimmerman (2) count(s) 1. Defendant sentenced to Bureau of Prisons for term of 18 months on each count to run concurrent; supervised release of 3 years on each count to run concurrent; Restitution of $163,752.21 w/monthly payments of $200.00 (to be paid jointly with Asphalt Supply and Service); no interest, no fine, special assessment of $100 due immediately; dft continues release C/R: Sharon Gaughan; Law Clerk Tom MacKay; Courtroom Deputy Terri Devitt(TMD) Modified on 05/25/2005 (Entered: 05/25/2005)
05/27/2005134 JUDGMENT AND COMMITMENT entered as to Asphalt Supply regarding [133-5] by Judge Jack D. Shanstrom (cc: all counsel) (TMD) (Entered: 05/27/2005)
06/03/2005136 APPEAL Notice to USCA by defendant Asphalt Supply, defendant Robert Ryan Zimmerman regarding [134-1, 135-1] fees $255.00 (cc: all counsel) (TMD) (Entered: 06/17/2005)
06/06/2005  FILING FEE PAID: on 6/6/05 in the amount of $ 255.00, receipt # 39241. (TMD) (Entered: 06/17/2005)
06/17/2005  REMARK Appeal Notification Form (copies included in packets to C/A, all cnsl and judge) (TMD) (Entered: 06/17/2005)
06/17/2005137 Time Scheduling Order as to defendant Asphalt Supply, defendant Robert Ryan Zimmerman Transcript Order due: 6/24/05 Court Reporter Transcript due: 7/24/05 Appelant brief due: 9/2/05 Appellee brief due: 10/2/05 Appelant Reply brief due 10/16/05 ; transcript designation ddl set for 6/24/05 for Asphalt Supply, for Robert Ryan Zimmerman (TMD) (Entered: 06/17/2005)
06/17/2005  REMARK Mailed N/A packets to: Robert Stephens and Leif Johnson: N/A; appeal notification form; order to time sched; transcrpt order/desig form; docket sheet; USCA: certified copies of Notice of appeal; appeal notification form w/envelope for return; judgments being appealed; order for time sched and docket sheet and sealed statement of reasons; Court Reporter: notice of appeal; time schedule order, docket sheet; JDS: notice of appeal, time schedule order and appeal notification form (TMD) Modified on 06/17/2005 (Entered: 06/17/2005)
06/22/2005   FILE DELIVERED to RFC for review (CAA) (Entered: 06/22/2005)
06/23/2005   FILE DELIVERED to JDS for review (CAA) Modified on 06/24/2005 (Entered: 06/23/2005)
06/23/2005142 APPEAL Designation of Record requested by Asphalt Supply, Robert Ryan Zimmerman for the dates of 5/25/05 regarding [136-1] (sentencing); copy to Sharon Gaughan (TMD) (Entered: 06/24/2005)
06/24/2005141 ORDER by Judge Jack D. Shanstrom denying motion for order staying execution of judgment and releasing dft pending appeal [138-1]; dft shall self-surrender as previously ordered by this court (cc: all counsel) (TMD) (Entered: 06/24/2005)
07/01/2005143 TRANSCRIPT of proceedings for the following date(s): Wednesday, May 25, 2005 held in Billings, MT on Ryan Zimmerman's resentencing (Re: his Notice of Appeal [136-1] original transcript held separately in brown expando) (CAA) (Entered: 07/05/2005)
07/05/2005144 APPEAL Certificate of Record Transmitted to USCA regarding [136-1] (CAA) (Entered: 07/05/2005)
08/02/2005145 APPEAL Order from USCA GRANTING Appellant Zimmerman's motion to file a late reply. The Clerk shall file the reply received on July 20, 2005. (cc: all counsel) (HMM) (Entered: 08/02/2005)
08/04/2005146 ORDER by Judge Jack D. Shanstrom re:[145-1] which was the Order from the 9th Circuit. (cc: all counsel) (HMM) (Entered: 08/04/2005)
09/13/2005  FILE DELIVERED to JDS's chambers for review (HMM) (Entered: 09/13/2005)
09/16/2005148 Stipulated MOTION for order approving conditions of release pending appeal by Asphalt Supply, Robert Ryan Zimmerman and with agreement of USA (SLN) (Entered: 09/19/2005)
09/19/2005  PROPOSED Order in re Stipulation submitted by defendants and delvd to JDS as file is there (SLN) (Entered: 09/19/2005)
09/19/2005150 TRANSCRIPT of proceedings for the following date(s): sentencing held in Billings on Wednesday, October 15, 2003 (Re: [136-1] Robert Ryan Zimmerman ) (CAA) (Entered: 10/03/2005)
09/20/2005149 ORDER by Judge Jack D. Shanstrom granting motion for order approving conditions of release pending appeal [148-1] (cc: all counsel, USM , Probaiton and a copy to 9th Circuit.) (SLN) (Entered: 09/20/2005)
06/05/2006151ORDER of USCA (certified copy) as to Robert Ryan Zimmerman and Asphalt Supply and Service re 101 Notice of Appeal - Final Judgment. The petition for rehearing and petition for rehearing en banc are denied. (HMM) (Entered: 06/05/2006)
07/05/2006152JUDGMENT of USCA (certified copy) as to Robert Ryan Zimmerman, Asphalt Supply and Service re 136 Notice of Appeal - Final Judgment. The District Court's decision has been AFFIRMED and the Appeal has been terminated. (HMM) (Entered: 07/05/2006)
08/07/2006156 MOTION to Continue bond pending application for writ of certiorari to the US Supreme Court or Alternatively, request to self-surrender at FCI; filed by Robert Ryan Zimmerman, Asphalt Supply and Service. (HMM) (Entered: 08/08/2006)
08/07/2006157MEMORANDUM in Support by Robert Ryan Zimmerman, Asphalt Supply and Service re 156 MOTION to Continue (HMM) (Entered: 08/08/2006)
11/15/2007  ARCHIVE CASE INFORMATION FROM FRC DENVER, CO, Volumes 2 of 2 and 2 expandos, 344092-344112 FRC Location Number, 9 of 21 Box Number, 021-07-0114 FRC Accession Number as to Robert Ryan Zimmerman, Asphalt Supply and Service (SLN) (Entered: 11/15/2007)