U.S. District Court
Southern District of Mississippi (Southern)
CRIMINAL DOCKET FOR CASE #: 1:04-cr-00060-LG -JMR-4,5

Case title: USA v. Lucas et al

Date Filed: 06/09/2004 Date Terminated: 12/21/2005

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Assigned to: Chief District Judge Louis Guirola, Jr Referred to: Magistrate Judge John M. Roper
Defendant (4)
Big Hill Acres, Inc. TERMINATED: 12/21/2005	represented by	A. Malcolm N. Murphy A. MALCOLM N. MURPHY P. O. Box 35 Lucedale, MS 39452 (601) 947-8125 Email: murphyamalcolmn@bellsouth.net LEAD ATTORNEY ATTORNEY TO BE NOTICED Daria B. Diaz(PHV) STONE, PIGMAN, WALTHER & WITTMANN, LLC 546 Carondelet St. New Orleans, LA 70130-3588 (504) 581-3200 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Paul J. Masinter(PHV) STONE, PIGMAN, WALTHER & WITTMANN, LLC 546 Carondelet St. New Orleans, LA 70130-3588 (504) 581-3200 LEAD ATTORNEY ATTORNEY TO BE NOTICED Phillip A. Wittmann(PHV) STONE, PIGMAN, WALTHER & WITTMANN, LLC 546 Carondelet St. New Orleans, LA 70130-3588 (504) 581-3200 Email: pwittmann@stonepigman.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained William Lee Guice , III RUSHING & GUICE, PLLC P. O. Box 1925 Biloxi, MS 39533-1925 228/374-2313 Fax: 228-875-5987 Email: bguice@rushing-guice.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Tim C. Holleman BOYCE HOLLEMAN AND ASSOCIATES, P.A. 1720 23rd Avenue Gulfport, MS 39501 228/863-3142 Fax: 228/863-9829 Email: tim@boyceholleman.com ATTORNEY TO BE NOTICED
Pending Counts		Disposition
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (1)		dismissed
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (1s)		5 years probation, to run concurrently with sentence in all other counts; $4,800,000 fine; $1,407,400 restitution; special assessment $7,600.00
18:1341.F FRAUDS AND SWINDLES (2-19)		dismissed
18:1341.F FRAUDS AND SWINDLES (2s-19s)		5 years probation, to run concurrently with sentence in all other counts
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
None
Highest Offense Level (Terminated)
None
Complaints		Disposition
None

Interested Party Pacific Legal Foundation
TERMINATED: 12/08/2004 represented byRobert E. Hauberg , Jr.
BAKER, DONELSON, BEARMAN, CALDWELL & BERKOWITZ, PC - Jackson
P. O. Box 14167
4268 I-55 North
Meadowbrook Office Park (39211)
Jackson, MS 39236-4167
(601) 351-2400
Email: rhauberg@bakerdonelson.com
TERMINATED: 12/08/2004
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Interested Party U.S. Army Corps of Engineers represented byJeremy F. Korzenik
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Interested Party U.S. Environmental Protection Agency represented byJeremy F. Korzenik
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Interested Party Probation Gulfport
Interested Party Probation Officer Valencia Dedeaux-Howell
Interested Party Probation Officer Kurt Raymond

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Assigned to: Chief District Judge Louis Guirola, Jr Referred to: Magistrate Judge John M. Roper
Appeals court case number: '06-60289'
Defendant (5)
Consolidated Investments, Inc. TERMINATED: 12/21/2005	represented by	A. Malcolm N. Murphy A. MALCOLM N. MURPHY P. O. Box 35 Lucedale, MS 39452 (601) 947-8125 Email: murphyamalcolmn@bellsouth.net LEAD ATTORNEY ATTORNEY TO BE NOTICED Daria B. Diaz(PHV) STONE, PIGMAN, WALTHER & WITTMANN, LLC 546 Carondelet St. New Orleans, LA 70130-3588 (504) 581-3200 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Paul J. Masinter(PHV) STONE, PIGMAN, WALTHER & WITTMANN, LLC 546 Carondelet St. New Orleans, LA 70130-3588 (504) 581-3200 LEAD ATTORNEY ATTORNEY TO BE NOTICED Phillip A. Wittmann(PHV) STONE, PIGMAN, WALTHER & WITTMANN, LLC 546 Carondelet St. New Orleans, LA 70130-3588 (504) 581-3200 Email: pwittmann@stonepigman.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained William Lee Guice , III RUSHING & GUICE, PLLC P. O. Box 1925 Biloxi, MS 39533-1925 228/374-2313 Fax: 228-875-5987 Email: bguice@rushing-guice.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Tim C. Holleman BOYCE HOLLEMAN AND ASSOCIATES, P.A. 1720 23rd Avenue Gulfport, MS 39501 228/863-3142 Fax: 228/863-9829 Email: tim@boyceholleman.com ATTORNEY TO BE NOTICED
Pending Counts		Disposition
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (1)		dismissed
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (1s)		5 years probation; $500,000 fine; $1,407,400 restitution; special assessment $400.00
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
None
Highest Offense Level (Terminated)
None
Complaints		Disposition
None

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Interested Party
Pacific Legal Foundation TERMINATED: 12/08/2004	represented by	Robert E. Hauberg , Jr. BAKER, DONELSON, BEARMAN, CALDWELL & BERKOWITZ, PC - Jackson P. O. Box 14167 4268 I-55 North Meadowbrook Office Park (39211) Jackson, MS 39236-4167 (601) 351-2400 Email: rhauberg@bakerdonelson.com TERMINATED: 12/08/2004 LEAD ATTORNEY ATTORNEY TO BE NOTICED

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Interested Party
U.S. Army Corps of Engineers	represented by	Jeremy F. Korzenik (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

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Interested Party
U.S. Environmental Protection Agency	represented by	Jeremy F. Korzenik (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

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Interested Party

Probation Gulfport

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Interested Party

Probation Officer Valencia Dedeaux-Howell

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Interested Party

Probation Officer Kurt Raymond

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Plaintiff
USA	represented by	Jay Tresca Golden U. S. ATTORNEY'S OFFICE - Gulfport 1575 20th Avenue Gulfport, MS 39501 228/563-1560 Fax: 228/563-1571 Email: jay.golden@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeremy F. Korzenik U. S. Department of Justice Environmental Crimes Section P. O. Box 23985 Washington, DC 20026-3985 202/305-0325 Email: jeremy.korzenik@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Peter H. Barrett P. AND W. BARRETT, LAWYERS 107 North State Street Jackson, MS 39201 601/973-2270 Email: pbarrett@pandwbarrettlawyers.com TERMINATED: 09/02/2004 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Date Filed	#	Docket Text
06/09/2004	1	INDICTMENT as to Robert J. Lucas (1) count(s) 1, 2-19, 20-41; Robbie Lucas Wrigley (2) count(s) 1, 2-19, 23-26, 30-39; M. E. Thompson (3) count(s) 1, 2-18, 23-26, 30-32; Big Hill Acres, Inc. (4) count(s) 1, 2-19; Consolidated Investments (5) count(s) 1. (spc) (Entered: 06/16/2004)
06/09/2004		Magistrate Judge Assignment - John M. Roper (spc) (Entered: 06/16/2004)
06/15/2004	3	NOTICE of Hearing as to Robert J. Lucas Jr., Robbie Lucas Wrigley, M. E. Thompson Jr., Big Hill Acres, Inc., Consolidated Invest.: Set Initial Appearance and Arraignment for 1:30 6/24/04 (spc) (Entered: 06/16/2004)
06/24/2004	6	MOTION by Robert J. Lucas Jr., Big Hill Acres, Inc., Consolidated Invest. for Phillip A. Wittmann to Appear Pro Hac Vice (cc Jackson) (wld) (Entered: 06/24/2004)
06/24/2004	7	MOTION by Robert J. Lucas Jr., Big Hill Acres, Inc., Consolidated Invest. for Daria B. Diaz to Appear Pro Hac Vice (cc Jackson) (wld) (Entered: 06/24/2004)
06/24/2004		Initial appearance as to Robert J. Lucas Jr., Robbie Lucas Wrigley, M. E. Thompson Jr., Big Hill Acres, Inc., Consolidated Invest. held (Defendant informed of rights.) (pak) (Entered: 06/25/2004)
06/24/2004		Arraignment as to Robert J. Lucas Jr., Robbie Lucas Wrigley, M. E. Thompson Jr., Big Hill Acres, Inc., Consolidated Invest. held (pak) (Entered: 06/25/2004)
06/24/2004		PLEA of Not Guilty: Robert J. Lucas (1) count(s) 1, 2-19, 20-41, Robbie Lucas Wrigley (2) count(s) 1, 2-19, 23-26, 30-39, M. E. Thompson (3) count(s) 1, 2-18, 23-26, 30-32, Big Hill Acres, Inc. (4) count(s) 1, 2-19, Consolidated Invest. (5) count(s) 1 ; Court accepts plea. (pak) (Entered: 06/25/2004)
06/24/2004		Initial appearance as to Robert J. Lucas Jr., Big Hill Acres, Inc., Consolidated Invest. held (Defendant informed of rights.) (wld) (Entered: 06/28/2004)
06/28/2004	10	ORDER as to Robert J. Lucas Jr., Big Hill Acres, Inc., Consolidated Invest. granting [6-1] motion for Phillip A. Wittmann to Appear Pro Hac Vice as to Robert J. Lucas (1), Big Hill Acres, Inc. (4), Consolidated Invest. (5) ( Signed by Magistrate Judge John M. Roper ). Copies mailed. (cc Jackson) (wld) (Entered: 06/28/2004)
06/28/2004	11	ORDER as to Robert J. Lucas Jr., M. E. Thompson Jr., Consolidated Invest. granting [7-1] motion for Daria B. Diaz to Appear Pro Hac Vice as to Robert J. Lucas (1), Big Hill Acres, Inc. (4), Consolidated Invest. (5) ( Signed by Magistrate Judge John M. Roper ). Copies mailed. (cc Jackson) (wld) (Entered: 06/28/2004)
06/28/2004	12	Minute entry: as to Robert J. Lucas Jr., Big Hill Acres, Inc., Consolidated Invest., initial appearance held before Judge Roper 6/24/04. Defendant was sworn, advised of rights and maximum penalties. Defendant appeared with retained counsel, William Guice, Phillip Wittmann, and Daria Diaz. Waiver of court appointed counsel entered. AUSA had no objection to a bond in this matter. The Court set $25,000 unsecured bond and conditions of release. Order setting conditions of release entered. Arraignment: defendant sworn, advised of rights and maximum penalties. Defendant waived the formal reading of the indictment and entered a plea of not guilty to all counts. Trial set before Louis Guirola on 9/7/04. Trial and discovery orders entered. Defendant was released on bond. Court Recorder: Jenny Nicaud. Tape: 18. (wld) (Entered: 06/28/2004)
06/28/2004	18	TRIAL ORDER as to Big Hill Acres, Inc. setting Jury Trial for 9:00 9/7/04 for Big Hill Acres, Inc. ; Dispositive Motion Filing Deadline on 8/27/04 for Big Hill Acres, Inc. Oral Argument for 8/27/04 for Big Hill Acres, Inc. ; Non-Dispositive Motion Filing deadline on 8/10/04 for Big Hill Acres, Inc. ; Instructions/Exhibits/Witness List due by 9/3/04 for Big Hill Acres, Inc. ; ( Signed by Magistrate Judge John M. Roper ). Copies mailed. (wld) (Entered: 06/28/2004)
06/28/2004	19	ORDER REGARDING DISCOVERY as to Big Hill Acres, Inc. ( Signed by Magistrate Judge John M. Roper ). Copies mailed. (wld) (Entered: 06/28/2004)
06/28/2004	20	TRIAL ORDER as to Consolidated Invest. setting Jury Trial for 9:00 9/7/04 for Consolidated Invest. ; Dispositive Motion Filing Deadline on 8/27/04 for Consolidated Invest. Oral Argument for 8/27/04 for Consolidated Invest. ; Non-Dispositive Motion Filing deadline on 8/10/04 for Consolidated Invest. ; Instructions/Exhibits/Witness List due by 9/3/04 for Consolidated Invest. ; ( Signed by Magistrate Judge John M. Roper ). Copies mailed. (wld) (Entered: 06/28/2004)
06/28/2004	21	ORDER REGARDING DISCOVERY as to Consolidated Invest. ( Signed by Magistrate Judge John M. Roper ). Copies mailed. (wld) (Entered: 06/28/2004)
07/02/2004	35	Letter requesting pro hac vice $25.00 admission fee mailed to Phillip A. Wittmann. (wld) (Entered: 07/02/2004)
07/02/2004		Letter sent to Daria B. Diaz on 6/29/04 requesting PHV motion, proposed order and fee. (avm) (Entered: 07/02/2004)
07/09/2004	39	MOTION by Robert J. Lucas Jr., Big Hill Acres, Inc., Consolidated Invest. for Bill of Particulars (avm) (Entered: 07/09/2004)
07/09/2004	40	MEMORANDUM by Robert J. Lucas Jr., Big Hill Acres, Inc., Consolidated Invest. in support of [39-1] motion for Bill of Particulars (avm) (Entered: 07/09/2004)
07/09/2004	41	MOTION by Robert J. Lucas Jr., Robbie Lucas Wrigley, Big Hill Acres, Inc., Consolidated Invest. to Produce Notes, Photographs, Etc. (avm) (Entered: 07/09/2004)
07/09/2004	42	MEMORANDUM by Robert J. Lucas Jr., Robbie Lucas Wrigley, Big Hill Acres, Inc., Consolidated Invest. in support of [41-1] motion to Produce Notes, Photographs, Etc. (avm) (Entered: 07/09/2004)
07/21/2004	43	Minute entry: as to Robert J. Lucas Jr., Robbie Lucas Wrigley, M. E. Thompson Jr., Big Hill Acres, Inc., Consolidated Invest.: Status conference held 7/20/04 before Judge Guirola. Action Taken: upon the filing of a motion for continuance, an amended scheduling order will be entered by the Court, with deadlines set and a trial date of 1/10/05. (spc) (Entered: 07/21/2004)
07/21/2004		Status conference as to Robert J. Lucas Jr., Robbie Lucas Wrigley, M. E. Thompson Jr., Big Hill Acres, Inc., Consolidated Invest. held (spc) (Entered: 07/21/2004)
07/22/2004	44	RESPONSE by USA as to Robert J. Lucas Jr., Big Hill Acres, Inc., Consolidated Invest. re [39-1] motion for Bill of Particulars (spc) (Entered: 07/22/2004)
07/22/2004	45	RESPONSE by USA as to Robert J. Lucas Jr., Robbie Lucas Wrigley, Big Hill Acres, Inc., Consolidated Invest. re [41-1] motion to Produce Notes, Photographs, Etc. (spc) (Entered: 07/22/2004)
07/23/2004	46	MOTION by Robert J. Lucas Jr., Big Hill Acres, Inc., Consolidated Invest. for Paul J. Masinter to Appear Pro Hac Vice (spc) (Entered: 07/23/2004)
07/23/2004		Pro Hac Vice fee paid by Paul J. Masinter as to Robert J. Lucas Jr., Big Hill Acres, Inc., Consolidated Invest. FILING FEE $ 25 RECEIPT # B021797 (spc) (Entered: 07/23/2004)
07/28/2004	47	ORDER as to Robert J. Lucas Jr., Big Hill Acres, Inc., Consolidated Invest. granting [46-1] motion for Paul J. Masinter to Appear Pro Hac Vice. ( Signed by Magistrate Judge John M. Roper ). Copies mailed. (spc) (Entered: 07/28/2004)
08/13/2004	48	MOTION by Robert J. Lucas Jr., Robbie Lucas Wrigley, M. E. Thompson Jr., Big Hill Acres, Inc., Consolidated Invest. to Continue and Amend Scheduling Order (avm) (Entered: 08/13/2004)
08/26/2004	49	ORDER as to Robert J. Lucas Jr., Robbie Lucas Wrigley, M. E. Thompson Jr., Big Hill Acres, Inc., Consolidated Invest. granting [48-1] motion to Continue and Amend Scheduling Order as to Robert J. Lucas (1), Robbie Lucas Wrigley (2), M. E. Thompson (3), Big Hill Acres, Inc. (4), Consolidated Invest. (5), set Jury Trial for 1/10/05 for Robert J. Lucas Jr., for Robbie Lucas Wrigley, for M. E. Thompson Jr., for Big Hill Acres, Inc., for Consolidated Invest. , set Pretrial Conference for 1/3/05 for Robert J. Lucas Jr., for Robbie Lucas Wrigley, for M. E. Thompson Jr., for Big Hill Acres, Inc., for Consolidated Invest. , set Discovery deadline to 10/1/04 for Robert J. Lucas Jr., for Robbie Lucas Wrigley, for M. E. Thompson Jr., for Big Hill Acres, Inc., for Consolidated Invest. , set Plea Agreement deadline to 11/5/04 for Robert J. Lucas Jr., for Robbie Lucas Wrigley, for M. E. Thompson Jr., for Big Hill Acres, Inc., for Consolidated Invest. , set Motion Filing deadline to 9/15/04 for Robert J. Lucas Jr., for Robbie Lucas Wrigley, for M. E. Thompson Jr., for Big Hill Acres, Inc., for Consolidated Invest. The parties shall exchange witness lists, trial exhibits and proposed jury instructions on or before December 3, 2004. ( Signed by Judge Louis Guirola Jr. ). Copies mailed. (wld) (Entered: 08/26/2004)
09/02/2004	50	NOTICE of Appearance for USA by Attorney Jay Tresca Golden (wld) (Entered: 09/02/2004)
09/14/2004	51	MOTION by Robert J. Lucas Jr., Big Hill Acres, Inc., Consolidated Invest. to Extend Time to File All Motions Other than In Limine Motions (avm) (Entered: 09/14/2004)
09/20/2004	52	ORDER as to Robert J. Lucas Jr., Big Hill Acres, Inc., Consolidated Invest. granting [51-1] motion to Extend Time to File All Motions Other than In Limine Motions . Reset Deadlines: Motion filing deadline to 9/24/04 ; Non-dispositive Motions deadline to 9/24/04 ( Signed by Judge Louis Guirola Jr. ). Copies mailed. (spc) (Entered: 09/21/2004)
09/23/2004	53	MOTION by Robert J. Lucas Jr., Big Hill Acres, Inc., Consolidated Invest. to Dismiss Counts 27-41 for failure to establish intent (spc) (Entered: 09/24/2004)
09/23/2004	54	MEMORANDUM by Robert J. Lucas Jr., Big Hill Acres, Inc., Consolidated Invest. in support of [53-1] motion to Dismiss Counts 27-41 for failure to establish intent (spc) (Entered: 09/24/2004)
09/23/2004	55	MOTION by Robert J. Lucas Jr., Big Hill Acres, Inc., Consolidated Invest. to Dismiss counts 20-41 for lack of jurisdiction (spc) (Entered: 09/24/2004)
09/23/2004	56	MEMORANDUM by Robert J. Lucas Jr., Big Hill Acres, Inc., Consolidated Invest. in support of [55-1] motion to Dismiss counts 20-41 for lack of jurisdiction (spc) (Entered: 09/24/2004)
09/23/2004	57	MOTION by Robert J. Lucas Jr., Big Hill Acres, Inc., Consolidated Invest. to Dismiss counts 30-41 for failing to charge an offense (spc) (Entered: 09/24/2004)
09/23/2004	58	MEMORANDUM by Robert J. Lucas Jr., Big Hill Acres, Inc., Consolidated Invest. in support of [57-1] motion to Dismiss counts 30-41 for failing to charge an offense (spc) (Entered: 09/24/2004)
09/23/2004	59	MOTION by Robert J. Lucas Jr., Big Hill Acres, Inc., Consolidated Invest. to Dismiss counts 20-41 for vagueness (spc) (Entered: 09/24/2004)
09/23/2004	60	MEMORANDUM by Robert J. Lucas Jr., Big Hill Acres, Inc., Consolidated Invest. in support of [59-1] motion to Dismiss counts 20-41 for vagueness (spc) (Entered: 09/24/2004)
09/23/2004	61	Joinder of Robert J. Lucas Jr., Big Hill Acres, Inc., Consolidated Invest. in Wrigley's motion to strike surplusage (spc) (Entered: 09/24/2004)
09/24/2004	62	MOTION by Robert J. Lucas Jr., Robbie Lucas Wrigley, M. E. Thompson Jr., Big Hill Acres, Inc., Consolidated Invest. to Strike surplusage from [1-1] indictment (spc) (Entered: 09/24/2004)
09/24/2004	62	MEMORANDUM by Robert J. Lucas Jr., Robbie Lucas Wrigley, M. E. Thompson Jr., Big Hill Acres, Inc., Consolidated Invest. in support of [62-1] motion to Strike surplusage from [1-1] indictment (spc) (Entered: 09/24/2004)
10/01/2004	65	Joint MOTION by USA as to Robert J. Lucas Jr., Robbie Lucas Wrigley, M. E. Thompson Jr., Big Hill Acres, Inc., Consolidated Invest. to Extend Time to file designation of experts and to respond to motions (spc) (Entered: 10/04/2004)
10/05/2004	66	ORDER as to Robert J. Lucas Jr., Robbie Lucas Wrigley, M. E. Thompson Jr., Big Hill Acres, Inc., Consolidated Invest. granting [65-1] motion to Extend Time to file designation of experts and to respond to motions. Government granted to 10/8/04 to file designation of experts and to 10/18/04 to respond to defendants' motions. ( Signed by Judge Louis Guirola Jr. ). Copies mailed. (spc) (Entered: 10/05/2004)
10/08/2004	67	DESIGNATION of EXPERTS for DEFENDANT by defendant Robert J. Lucas Jr., defendant Big Hill Acres, Inc., defendant Consolidated Invest. (spc) (Entered: 10/08/2004)
10/12/2004	68	ORDER as to Robert J. Lucas Jr., Robbie Lucas Wrigley, M. E. Thompson Jr., Big Hill Acres, Inc., Consolidated Invest.: defendants are granted until 10/8/04 to exchange disclosures. ( Signed by Judge Louis Guirola Jr. ). Copies mailed. (avm) (Entered: 10/12/2004)
10/18/2004	69	RESPONSE by USA as to Robert J. Lucas Jr., Robbie Lucas Wrigley, M. E. Thompson Jr., Big Hill Acres, Inc., Consolidated Invest. re [62-1] motion to Strike surplusage from [1-1] indictment, [59-1] motion to Dismiss counts 20-41 for vagueness, [57-1] motion to Dismiss counts 30-41 for failing to charge an offense, [55-1] motion to Dismiss counts 20-41 for lack of jurisdiction, [53-1] motion to Dismiss Counts 27-41 for failure to establish intent (spc) (Entered: 10/18/2004)
10/28/2004	70	ORDER as to Robert J. Lucas Jr., Robbie Lucas Wrigley, M. E. Thompson Jr., Big Hill Acres, Inc., Consolidated Invest. : defendants are granted to November 1, 2004 to file all reply memoranda in support of defendants' motions filed. ( Signed by Judge Louis Guirola Jr. ). Copies mailed. (wld) (Entered: 10/28/2004)
11/01/2004	72	REPLY by Robert J. Lucas Jr., Big Hill Acres, Inc., Consolidated Invest. to response to [53-1] motion to Dismiss Counts 27-41 for failure to establish intent (wld) (Entered: 11/01/2004)
11/01/2004	73	REPLY MEMORANDUM by Robert J. Lucas Jr., Big Hill Acres, Inc., Consolidated Invest. in support of [62-1] motion to Strike surplusage from [1-1] indictment (wld) (Entered: 11/01/2004)
11/01/2004	74	REPLY MEMORANDUM by Robert J. Lucas Jr., Big Hill Acres, Inc., Consolidated Invest. in support of [57-1] motion to Dismiss counts 30-41 for failing to charge an offense (wld) (Entered: 11/01/2004)
11/01/2004	75	REPLY MEMORANDUM by Robert J. Lucas Jr., Big Hill Acres, Inc., Consolidated Invest. in support of [59-1] motion to Dismiss counts 20-41 for vagueness (wld) Modified on 11/01/2004 (Entered: 11/01/2004)
11/01/2004	76	REPLY MEMORANDUM by Robert J. Lucas Jr., Big Hill Acres, Inc., Consolidated Invest. in support of [55-1] motion to Dismiss counts 20-41 for lack of jurisdiction (wld) (Entered: 11/01/2004)
11/05/2004	78	MINUTE ENTRY ORDER: hearing on motion for bill of particulars will be held on 11/10/04 at 1:30. ( Signed by Magistrate Judge John M. Roper ). Copies mailed. (avm) (Entered: 11/05/2004)
11/05/2004	79	SUPERSEDING INDICTMENT as to Robert J. Lucas (1) count(s) 1s, 2s-19s, 20s-41s, Robbie Lucas Wrigley (2) count(s) 1s, 2s-19s, 23s-26s, 30s-39s, M. E. Thompson (3) count(s) 1s, 2s-18s, 23s-26s, 30s-32s, Big Hill Acres, Inc. (4) count(s) 1s, 2s-19s, Consolidated Invest. (5) count(s) 1s (wld) (Entered: 11/09/2004)
11/10/2004	80	ORDER SETTING HEARING as to Robert J. Lucas Jr., Robbie Lucas Wrigley, M. E. Thompson Jr., Big Hill Acres, Inc., Consolidated Invest., Motion Hearing set for 10:00 12/13/04 for Robert J. Lucas Jr., for Robbie Lucas Wrigley, for M. E. Thompson Jr., for Big Hill Acres, Inc., for Consolidated Invest. for [59-1] motion to Dismiss counts 20-41 for vagueness, set for 10:00 12/13/04 for Robert J. Lucas Jr., for Robbie Lucas Wrigley, for M. E. Thompson Jr., for Big Hill Acres, Inc., for Consolidated Invest. for [57-1] motion to Dismiss counts 30-41 for failing to charge an offense, set for 10:00 12/13/04 for Robert J. Lucas Jr., for Robbie Lucas Wrigley, for M. E. Thompson Jr., for Big Hill Acres, Inc., for Consolidated Invest. for [55-1] motion to Dismiss counts 20-41 for lack of jurisdiction ( Signed by Judge Louis Guirola Jr. ). Copies mailed. (wld) (Entered: 11/10/2004)
11/17/2004	81	ORDER as to Robert J. Lucas Jr., Robbie Lucas Wrigley, Big Hill Acres, Inc., Consolidated Invest. granting in part, denying in part [39-1] motion for Bill of Particulars. ( Signed by Judge Louis Guirola Jr. ). Copies mailed. (spc) (Entered: 11/17/2004)
11/19/2004		Arraignment as to Big Hill Acres, Inc. held (pak) (Entered: 11/19/2004)
11/19/2004		PLEA of Not Guilty: Big Hill Acres, Inc. (4) count(s) 1s, 2s-19s ; Court accepts plea. (pak) (Entered: 11/19/2004)
11/19/2004		Arraignment as to Consolidated Invest. held (pak) (Entered: 11/19/2004)
11/19/2004		PLEA of Not Guilty: Consolidated Invest. (5) count(s) 1s ; Court accepts plea. (pak) (Entered: 11/19/2004)
11/19/2004	85	Defendant Big Hill Acres, Inc. hereby waives appearance at arraignment and enters a plea of not quilty to all counts contained in the indictment. Accepted by the Court. ( signed by Magistrate Judge John M. Roper ). (avm) (Entered: 11/19/2004)
11/19/2004	86	TRIAL ORDER as to Big Hill Acres, Inc. setting Jury Trial for 1/3/05 for Big Hill Acres, Inc. ; Dispositive Motion Filing Deadline on 12/20/04 for Big Hill Acres, Inc. Oral Argument for 12/14/04 for Big Hill Acres, Inc. ; Non-Dispositive Motion Filing deadline on 12/2/04 for Big Hill Acres, Inc. ; Instructions/Exhibits/Witness List due by 12/27/04 for Big Hill Acres, Inc. ; Guilty Plea deadline on 12/20/04 for Big Hill Acres, Inc. ; ( Signed by Magistrate Judge John M. Roper ). Copies mailed. (avm) (Entered: 11/19/2004)
11/19/2004	87	ORDER REGARDING DISCOVERY as to Big Hill Acres, Inc. ( Signed by Magistrate Judge John M. Roper ). Copies mailed. (avm) (Entered: 11/19/2004)
11/19/2004	88	Defendant Consolidated Invest. hereby waives appearance at arraignment and enters a plea of not quilty to all counts contained in the indictment. Accepted by the Court. ( signed by Magistrate Judge John M. Roper ). (copy P Womack) (avm) (Entered: 11/19/2004)
11/19/2004	89	TRIAL ORDER as to Consolidated Invest. setting Jury Trial for 1/3/05 for Consolidated Invest. ; Dispositive Motion Filing Deadline on 12/20/04 for Consolidated Invest. Oral Argument for 12/14/04 for Consolidated Invest. ; Non-Dispositive Motion Filing deadline on 12/2/04 for Consolidated Invest. ; Instructions/Exhibits/Witness List due by 12/27/04 for Consolidated Invest. ; Guilty Plea deadline on 12/20/04 for Consolidated Invest. ; ( Signed by Magistrate Judge John M. Roper ). Copies mailed. (avm) (Entered: 11/19/2004)
11/19/2004	90	ORDER REGARDING DISCOVERY as to Consolidated Invest. ( Signed by Magistrate Judge John M. Roper ). Copies mailed. (avm) (Entered: 11/19/2004)
11/23/2004	91	ORDER as to Robert J. Lucas Jr., Robbie Lucas Wrigley, M. E. Thompson Jr., Big Hill Acres, Inc., Consolidated Invest., set Jury Trial for 9:00 1/10/05 for Robert J. Lucas Jr., for Robbie Lucas Wrigley, for M. E. Thompson Jr., for Big Hill Acres, Inc., for Consolidated Invest. ( Signed by Judge Louis Guirola Jr. ). Copies mailed. (wld) (Entered: 11/23/2004)
11/24/2004	92	MOTION by USA as to Robert J. Lucas Jr., Robbie Lucas Wrigley, M. E. Thompson Jr., Big Hill Acres, Inc., Consolidated Invest. to Clarify exhibit and witness list deadline (wld) (Entered: 11/24/2004)
11/30/2004	93	Response by USA to Court's Order of 11/17/04 as to Robert J. Lucas Jr., Robbie Lucas Wrigley, M. E. Thompson Jr., Big Hill Acres, Inc., Consolidated Invest. (spc) (Entered: 11/30/2004)
11/30/2004	94	RESPONSE by Robert J. Lucas Jr., Robbie Lucas Wrigley, Big Hill Acres, Inc., Consolidated Invest. to [92-1] motion to Clarify exhibit and witness list deadline (spc) (Entered: 11/30/2004)
11/30/2004	95	TRANSCRIPT of hearing on motion for bill of particulars held 11/10/04 before Judge Roper, one volume, filed in case as to Robert J. Lucas Jr., Robbie Lucas Wrigley, Big Hill Acres, Inc., Consolidated Invest. (spc) (Entered: 11/30/2004)
12/03/2004		Pro Hac Vice fee paid by Pacific Legal Foundation as to Gregory T. Broderick FILING FEE $25 RECEIPT #B022628. (spc) (Entered: 12/03/2004)
12/03/2004	101	Brief Amicus Curiae by Pacific Legal Foundation in support of defendants' motions to dismiss Counts 20-41. (spc) (Entered: 12/03/2004)
12/07/2004	102	MOTION by Robert J. Lucas Jr., Big Hill Acres, Inc., Consolidated Invest. to Strike and exclude testimony of expert witnesses (spc) (Entered: 12/07/2004)
12/07/2004	103	MEMORANDUM by Robert J. Lucas Jr., Big Hill Acres, Inc., Consolidated Invest. in support of [102-1] motion to Strike and exclude testimony of expert witnesses (spc) (Entered: 12/07/2004)
12/07/2004	104	MOTION by Robert J. Lucas Jr., Big Hill Acres, Inc., Consolidated Invest. in Limine regarding evidence of related civil cases. (spc) (Entered: 12/07/2004)
12/07/2004	105	MEMORANDUM by Robert J. Lucas Jr., Big Hill Acres, Inc., Consolidated Invest. in support of [104-1] motion in Limine (spc) (Entered: 12/07/2004)
12/08/2004	106	ORDER denying Pacific Legal Foundation's [100-1] motion for Leave to File brief amicus curiae in support of defendants' various motions. ( Signed by Judge Louis Guirola Jr. ). Copies mailed. (spc) (Entered: 12/08/2004)
12/08/2004	107	REPLY by USA to response to [59-1] motion to Dismiss counts 20-41 for vagueness, [57-1] motion to dismiss counts 30-41 for failing to charge an offense, [55-1] to Dismiss counts 20-41 for lack of jurisdiction, [53-1] motion to Dismiss Counts 27-41 for failure to establish intent (spc) (Entered: 12/08/2004)
12/08/2004	108	Rule 403 MOTION by Robert J. Lucas Jr., Big Hill Acres, Inc., Consolidated Invest. in Limine (spc) (Entered: 12/09/2004)
12/08/2004	109	MOTION by Robert J. Lucas Jr., Big Hill Acres, Inc., Consolidated Invest. to Compel discovery and inspection (spc) (Entered: 12/09/2004)
12/08/2004	110	MEMORANDUM by Robert J. Lucas Jr., Big Hill Acres, Inc., Consolidated Invest. in support of [109-1] motion to Compel discovery and inspection (spc) (Entered: 12/09/2004)
12/09/2004	111	MOTION by Robert J. Lucas Jr., Big Hill Acres, Inc., Consolidated Invest. to Dismiss mail fraud counts 2-19 for insufficiency (spc) (Entered: 12/09/2004)
12/09/2004	112	MEMORANDUM by Robert J. Lucas Jr., Big Hill Acres, Inc., Consolidated Invest. in support of [111-1] motion to Dismiss mail fraud counts 2-19 for insufficiency (spc) (Entered: 12/09/2004)
12/09/2004	113	MOTION by Robert J. Lucas Jr., Big Hill Acres, Inc., Consolidated Invest. to Strike surplusage from [79-1] superceding indictment (spc) (Entered: 12/09/2004)
12/09/2004	114	MEMORANDUM by Robert J. Lucas Jr., Big Hill Acres, Inc., Consolidated Invest. in support of [113-1] motion to Strike surplusage from [79-1] superceding indictment (spc) (Entered: 12/09/2004)
12/10/2004	116	Copy of cover sheet for proposed witness list, etc. submitted by Robert J. Lucas Jr., Robbie Lucas Wrigley, M. E. Thompson Jr., Big Hill Acres, Inc., Consolidated Invest. (spc) (Entered: 12/10/2004)
12/13/2004	124	Minute Entry for proceedings held before Judge Louis Guirola Jr.:Motion Hearing as to Robert J. Lucas, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. held on 12/13/2004 on dispositive motions. Court ruled on motions and entered its findings into the record. Orders will be entered. (Court Reporter Margaret Seal.) (Carter, Sue) (Entered: 12/21/2004)
12/15/2004	117	ORDER as to Robert J. Lucas Jr., M. E. Thompson Jr., Big Hill Acres, Inc., Consolidated Invest. denying [113-1] motion to Strike surplusage from [79-1] superceding indictment as to Robert J. Lucas (1), M. E. Thompson (3), Big Hill Acres, Inc. (4), Consolidated Invest. (5), denying [62-1] motion to Strike surplusage from [1-1] indictment as to Robert J. Lucas (1), M. E. Thompson (3), Big Hill Acres, Inc. (4), Consolidated Invest. (5) ( Signed by Judge Louis Guirola Jr. ). Copies mailed. (avm) (Entered: 12/15/2004)
12/15/2004	118	ORDER as to Robert J. Lucas Jr., M. E. Thompson Jr., Big Hill Acres, Inc., Consolidated Invest. denying [102-1] motion to Strike and exclude testimony of expert witnesses as to Robert J. Lucas (1), M. E. Thompson (3), Big Hill Acres, Inc. (4), Consolidated Invest. (5) ( Signed by Judge Louis Guirola Jr. ). Copies mailed. (avm) (Entered: 12/15/2004)
12/15/2004	119	ORDER as to Robert J. Lucas Jr., Big Hill Acres, Inc., Consolidated Invest. denying [108-1] motion in Limine as to Robert J. Lucas (1), Big Hill Acres, Inc. (4), Consolidated Invest. (5) ( Signed by Judge Louis Guirola Jr. ). Copies mailed. (avm) (Entered: 12/15/2004)
12/15/2004	120	ORDER as to Robert J. Lucas Jr., Big Hill Acres, Inc., Consolidated Invest. granting [104-1] motion in Limine as to Robert J. Lucas (1), Big Hill Acres, Inc. (4), Consolidated Invest. (5) ( Signed by Judge Louis Guirola Jr. ). Copies mailed. (avm) (Entered: 12/15/2004)
12/15/2004	121	ORDER as to Robert J. Lucas Jr., Robbie Lucas Wrigley, M. E. Thompson Jr., Big Hill Acres, Inc., Consolidated Invest. granting [92-1] motion to Clarify exhibit and witness list deadline as to Robert J. Lucas (1), Robbie Lucas Wrigley (2), M. E. Thompson (3), Big Hill Acres, Inc. (4), Consolidated Invest. (5) ( Signed by Judge Louis Guirola Jr. ). Copies mailed. (avm) (Entered: 12/15/2004)
12/15/2004	122	ORDER as to Robert J. Lucas Jr., Robbie Lucas Wrigley, M. E. Thompson Jr., Big Hill Acres, Inc., Consolidated Invest.: the motion to dismiss Clean Water Act Counts for Failing to Charge an Offense is taken under advisement and parties are granted additional 15 days until 12/28/04 to provide the Court with additional arguments and authorities. ( Signed by Judge Louis Guirola Jr. ). Copies mailed. (avm) (Entered: 12/15/2004)
12/15/2004	123	ORDER as to Robert J. Lucas Jr., Big Hill Acres, Inc., Consolidated Invest.: the motion to dismiss mail fraud counts for insufficiency is held in abeyance; parties are to notify the Court when a ruling is made on the sufficiency of supplementation. ( Signed by Judge Louis Guirola Jr. ). Copies mailed. (avm) (Entered: 12/15/2004)
12/20/2004	125	TRANSCRIPT of Motion Hearing as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. held on 12/13/04 before Judge Louis Guirola, Jr.,one volume. Court Reporter: Margaret Seal. (document maintained in court file) (Carter, Sue) (Entered: 12/21/2004)
12/23/2004	126	Second Rule 403 MOTION in Limine to exclude testimony by Robert J. Lucas, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc.. (Carter, Sue) (Entered: 12/23/2004)
12/23/2004	127	MEMORANDUM in Support by Robert J. Lucas, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. re 126 MOTION in Limine (Carter, Sue) (Entered: 12/23/2004)
12/23/2004	128	MOTION in Limine to exclude evidence and testimony related to disease by Robert J. Lucas, Jr, Robbie Lucas Wrigley, Big Hill Acres, Inc., Consolidated Investments, Inc.. (Carter, Sue) (Entered: 12/23/2004)
12/23/2004	129	MOTION in Limine to exclude evidence and testimony related to water sampling by Robert J. Lucas, Jr, Robbie Lucas Wrigley, Big Hill Acres, Inc., Consolidated Investments, Inc.. (Carter, Sue) (Entered: 12/23/2004)
12/23/2004	130	MOTION in Limine to exclude testimony of Bruce T. Brakin by Robert J. Lucas, Jr, Robbie Lucas Wrigley, Big Hill Acres, Inc., Consolidated Investments, Inc.. (Carter, Sue) (Entered: 12/23/2004)
12/28/2004	132	Supplementary RESPONSE by USA as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. to 57 Motion to Dismiss Counts 30-41. (Carter, Sue) (Entered: 12/28/2004)
12/28/2004	133	Supplemental MEMORANDUM in Support by Robert J. Lucas, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. re 57 Motion to Dismiss Counts 30-41. (Carter, Sue) (Entered: 12/28/2004)
12/29/2004	134	ORDER denying 53 Motion to Dismiss Clean Water Act [Counts 27-41] for failure to establish intent as to Robert J. Lucas Jr. (1), Big Hill Acres, Inc. (4), Consolidated Investments, Inc. (5). Signed by Judge Louis Guirola Jr. on 12/29/04. (Simms, Molly) (Entered: 12/29/2004)
12/29/2004	135	ORDER denying 55 Motion to Dismiss Clean Water Act [Counts 20-41] for lack of jurisdiction as to Robert J. Lucas Jr. (1), Big Hill Acres, Inc. (4), Consolidated Investments, Inc. (5). Signed by Judge Louis Guirola Jr. on 12/29/04. (Simms, Molly) (Entered: 12/29/2004)
12/29/2004	136	ORDER denying 59 Motion to Dismiss Clean Water Act Counts [20-41] for Vagueness as to Robert J. Lucas Jr. (1), Big Hill Acres, Inc. (4), Consolidated Investments, Inc. (5). Signed by Judge Louis Guirola Jr. on 12/29/04. (Simms, Molly) (Entered: 12/29/2004)
12/29/2004	137	RESPONSE in Opposition by USA as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, Big Hill Acres, Inc., Consolidated Investments, Inc. re 128 MOTION in Limine, 129 MOTION in Limine, 130 MOTION in Limine, 131 MOTION in Limine, 126 MOTION in Limine (Carter, Sue) (Entered: 12/29/2004)
01/03/2005	139	Supplemental Reply MEMORANDUM in Support by Robert J. Lucas, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. re 57 Motion to Dismiss (SPC) (Entered: 01/03/2005)
01/05/2005	141	MOTION to Quash subpoena by U.S. Army Corps of Engineers as to Robert J. Lucas, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. (SPC) (Entered: 01/05/2005)
01/05/2005	142	Letter requesting ATTACHMENT of original signature page and certificate of service to 137 Response in Opposition filed by USA (SPC) (Entered: 01/05/2005)
01/05/2005	143	Supboenas Returned executed as to:US Army Corps of Engineers, Daniel Schroeder, Larry Rumsey, John Mizelle, William Tully Rhodes, Kenny Smith, Carla Poole, Harry Howell, Ralph Kennedy, Pansy Maddox, Dr. Dana Sanders, "Beau" Shields and James Palmer. (SPC) (Entered: 01/05/2005)
01/06/2005	144	First MOTION to Travel for Physical Inspection and View of the Property by the Jury by Robert J. Lucas, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc.. (Guice, William) (Entered: 01/06/2005)
01/06/2005	145	PRETRIAL MEMORANDUM In Support of Defendants' Motion for Physical Inspection and View of the Property by the Jury by Robert J. Lucas, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. (Guice, William) (Entered: 01/06/2005)
01/06/2005	146	First MOTION for Joinder of the Defendants Robert Lucas Jr., Big Hill Acres, Inc. and Consolidated Investments, Inc. in the Motion in Limine to Prohibit Testimony in Violation of the Husband-Wife Privilege and Adverse Spousal Privilege Filed on Behalf of Robbie Lucas Wrigley by Robert J. Lucas, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc.. (Guice, William) (Entered: 01/06/2005)
01/06/2005	147	RESPONSE in Opposition by Robert J. Lucas, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. re 141 MOTION to Quash (Guice, William) (Entered: 01/06/2005)
01/06/2005	149	MOTION to Quash subpoena by U.S. Environmental Protection Agency as to Robert J. Lucas, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc.. (SPC) (Entered: 01/06/2005)
01/07/2005	150	RESPONSE in Opposition by Robert J. Lucas, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. re 149 MOTION to Quash (Guice, William) (Entered: 01/07/2005)
01/07/2005		ORDER denying 111 Motion to Dismiss as to Robert J. Lucas Jr. (1), Big Hill Acres, Inc. (4), Consolidated Investments, Inc. (5). Signed by Judge Louis Guirola Jr. on 1/7/05. (Guirola, Louis) (Entered: 01/07/2005)
01/07/2005		ORDER denying 144 Motion to Travel as to Robert J. Lucas Jr. (1), Big Hill Acres, Inc. (4), Consolidated Investments, Inc. (5). Signed by Judge Louis Guirola Jr. on 1/7/05. (Guirola, Louis) (Entered: 01/07/2005)
01/07/2005		ORDER Denied as moot. Court ruled on same motion 12/14/04.finding as moot 130 Motion in Limine as to Robert J. Lucas Jr. (1), Robbie Lucas Wrigley (2), Big Hill Acres, Inc. (4), Consolidated Investments, Inc. (5). Signed by Judge Louis Guirola Jr. on 1/7/05. (Guirola, Louis) (Entered: 01/07/2005)
01/07/2005	151	ORDER denying 57 Motion to Dismiss as to Robert J. Lucas Jr. (1), Big Hill Acres, Inc. (4), Consolidated Investments, Inc. (5). Signed by Judge Louis Guirola Jr. on 1/7/05. (Guirola, Louis) (Entered: 01/07/2005)
01/07/2005	152	ORDER granting in part and denying in part 149 Motion to Quash as to Robert J. Lucas Jr. (1), Big Hill Acres, Inc. (4), Consolidated Investments, Inc. (5). Signed by Judge Louis Guirola Jr. on 1/7/05. (Guirola, Louis) (Entered: 01/07/2005)
01/07/2005		ORDER taking under advisement 128 Motion in Limine as to Robert J. Lucas Jr. (1), Robbie Lucas Wrigley (2), Big Hill Acres, Inc. (4), Consolidated Investments, Inc. (5). Signed by Judge Louis Guirola Jr. on 1/7/05. (Brown, Terri) (Entered: 01/07/2005)
01/07/2005		ORDER taking under advisement 129 Motion in Limine as to Robert J. Lucas Jr. (1), Robbie Lucas Wrigley (2), Big Hill Acres, Inc. (4), Consolidated Investments, Inc. (5). Signed by Judge Louis Guirola Jr. on 1/7/05. (Brown, Terri) (Entered: 01/07/2005)
01/07/2005		ORDER granting 146 Motion for Joinder as to Robert J. Lucas Jr. (1), Big Hill Acres, Inc. (4), Consolidated Investments, Inc. (5). Signed by Judge Louis Guirola Jr. on 1/7/05. (Brown, Terri) (Entered: 01/07/2005)
01/07/2005		ORDER taking under advisement 126 Motion in Limine as to Robert J. Lucas Jr. (1), Big Hill Acres, Inc. (4), Consolidated Investments, Inc. (5). Signed by Judge Louis Guirola Jr. on 1/7/05. (Brown, Terri) (Entered: 01/07/2005)
01/10/2005	153	Defendants' objection to Rule 404(b) evidence and testimony related to installation of septic systems at other locations. (SPC) (Entered: 01/10/2005)
01/10/2005		ORDER granting in part and denying in part 141 for the reasons stated in the Court's Memorandum opinion and Order 152 of 1/7/05. Motion to Quash as to Robert J. Lucas Jr. (1), Big Hill Acres, Inc. (4), Consolidated Investments, Inc. (5). Signed by Judge Louis Guirola Jr. on 1/10/05. (Guirola, Louis) (Entered: 01/10/2005)
01/10/2005		Minute Entry for proceedings held before Judge Louis Guirola Jr.:Voir Dire begun on 1/10/2005 Robert J. Lucas Jr. (1) on Count 1,1s,2-19,2s-19s,20-41,20s-41s and Robbie Lucas Wrigley (2) on Count 1,1s,2-19,2s-19s,23-26,23s-26s,30-39,30s-39s and M. E. Thompson Jr. (3) on Count 1,1s,2-18,2s-18s,23-26,23s-26s,30-32,30s-32s and Big Hill Acres, Inc. (4) on Count 1,1s,2-19,2s-19s and Consolidated Investments, Inc. (5) on Count 1,1s (Court Reporter Margaret Seal.) (MBS, ) (Entered: 01/10/2005)
01/10/2005		Minute Entry for proceedings held before Judge Louis Guirola Jr.:Voir Dire held on 1/10/2005 as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. (Court Reporter Margaret Seal.) (MBS, ) (Entered: 01/10/2005)
01/11/2005		ORDER denying 41 Motion to Produce as to Robert J. Lucas Jr. (1), Robbie Lucas Wrigley (2), Big Hill Acres, Inc. (4), Consolidated Investments, Inc. (5); entered 61 Motion as to Robert J. Lucas Jr. (1); denying 99 Motion as to Robert J. Lucas Jr. (1); denying 109 Motion to Compel as to Robert J. Lucas Jr. (1), Big Hill Acres, Inc. (4), Consolidated Investments, Inc. (5); denying 38 Motion for Discovery as to Robbie Lucas Wrigley (2); denying 62 Motion to Strike as to Robbie Lucas Wrigley (2); denying 63 Motion as to Robbie Lucas Wrigley (2); denying 64 Motion as to M. E. Thompson Jr. (3); denying 115 Motion as to M. E. Thompson Jr. (3); denying 61 Motion as to Big Hill Acres, Inc. (4), Consolidated Investments, Inc. (5). Signed by Judge Louis Guirola Jr. on 1/11/05. (Guirola, Louis) (Entered: 01/11/2005)
01/11/2005		Minute Entry for proceedings held before Judge Louis Guirola Jr.:First day of Jury Trial as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. held on 1/11/2005 (Court Reporter Margaret Seal.) (MBS, ) (Entered: 01/11/2005)
01/12/2005		Attorney update in case as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. ADDED Attorney Jeremy F. Korzenik for USA; U.S. Army Corps of Engineers and U.S. Environmental Protection Agency (SPC) (Entered: 01/12/2005)
01/12/2005		Minute Entry for proceedings held before Judge Louis Guirola Jr.:Second day of Jury Trial as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. held on 1/12/2005 (Court Reporter Margaret Seal.) (MBS, ) (Entered: 01/12/2005)
01/13/2005		Minute Entry for proceedings held before Judge Louis Guirola Jr.:Third day of Jury Trial as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. held on 1/13/2005 (Court Reporter Margaret Seal.) (mbs, ) (Entered: 01/13/2005)
01/14/2005		Minute Entry for proceedings held before Judge Louis Guirola Jr.:Fourth day of Jury Trial as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. held on 1/14/2005 (Court Reporter Margaret Seal.) (mbs, ) (Entered: 01/14/2005)
01/18/2005		Minute Entry for proceedings held before Judge Louis Guirola Jr.:Fifth day of Jury Trial as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. held on 1/18/2005 (Court Reporter Margaret Seal.) (mbs, ) (Entered: 01/18/2005)
01/19/2005		Minute Entry for proceedings held before Judge Louis Guirola Jr.:Sixth day of Jury Trial as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. held on 1/19/2005 (Court Reporter Margaret Seal.) (mbs, ) (Entered: 01/19/2005)
01/20/2005		Minute Entry for proceedings held before Judge Louis Guirola Jr.:Seventh day of Jury Trial as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. held on 1/20/2005 (Court Reporter Margaret Seal.) (mbs, ) (Entered: 01/20/2005)
01/21/2005		Minute Entry for proceedings held before Judge Louis Guirola Jr.:Eighth day of Jury Trial as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. held on 1/21/2005 (Court Reporter Margaret Seal.) (mbs, ) (Entered: 01/21/2005)
01/24/2005	154	MOTION to Exclude testimony, opinions and powerpoint presentation of Peter M. Stokely by Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. (SPC) (Entered: 01/24/2005)
01/24/2005	155	MEMORANDUM in Support by Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. re 154 MOTION to Exclude (SPC) (Entered: 01/24/2005)
01/24/2005		Minute Entry for proceedings held before Judge Louis Guirola Jr.:Ninth day of Jury Trial as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. held on 1/24/2005 (Court Reporter Margaret Seal.) (mbs) (Entered: 01/24/2005)
01/25/2005		Minute Entry for proceedings held before Judge Louis Guirola Jr.:Tenth day of Jury Trial as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. held on 1/25/2005 (Court Reporter Margaret Seal.) (mbs) (Entered: 01/25/2005)
01/26/2005	156	MOTION for Reconsideration of Court's decision to strike Exhibit 118 from evidence by USA as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc.. (SPC) (Entered: 01/26/2005)
01/26/2005		Minute Entry for proceedings held before Judge Louis Guirola Jr.:Eleventh day of Jury Trial as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. held on 1/26/2005 (Court Reporter Margaret Seal.) (mbs) (Entered: 01/26/2005)
01/26/2005	157	Supboena Returned as to: William H. Tomlinson, Michael Goff, Wayne HudnallThomas Vickery, Scott Rosencrantz, Tammy Fortenberry, Karen Fallo,Thurman "Ed" McClain, Custodian of Records, MS Dept of Health, Brett Pittman, Leroy Mayfield, David Duncan. (SPC) (Entered: 01/27/2005)
01/27/2005		TEXT ORDER denying 156 Motion for Reconsideration as to Robert J. Lucas Jr. (1), Robbie Lucas Wrigley (2), M. E. Thompson Jr. (3), Big Hill Acres, Inc. (4), Consolidated Investments, Inc. 5). No further written order will issue from the Court. Signed by Judge Louis Guirola Jr. on 1/27/2005. (Brown, Terri) (Entered: 01/27/2005)
01/27/2005		Minute Entry for proceedings held before Judge Louis Guirola Jr.:Twelfth day of Jury Trial as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. held on 1/27/2005 (Court Reporter Margaret Seal.) (mbs) (Entered: 01/27/2005)
01/31/2005		Minute Entry for proceedings held before Judge Louis Guirola Jr.:Thirteenth day of Jury Trial as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. held on 1/31/2005 (Court Reporter Margaret Seal.) (mbs) (Entered: 01/31/2005)
02/01/2005		Minute Entry for proceedings held before Judge Louis Guirola Jr.:Fourteenth day Jury Trial as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. held on 2/1/2005 (Court Reporter Margaret Seal.) (mbs) (Entered: 02/01/2005)
02/01/2005	160	Supboenas Returned executed as to Richard Domenico, John Davis, Mary Eubanks Waltman, Jenny Foster, Jack Ridgdell, Millie Sturdevant, Shirley Robbins, Becky Anderson, Sandra Saltarelli, Herb Boudwin, Susan Davis, John Ross, Jr., Jeremy Robinson, Zina Fountain, Sharron McLallen. (SPC) (Entered: 02/02/2005)
02/02/2005		Minute Entry for proceedings held before Judge Louis Guirola Jr.:Fifteenth day of Jury Trial as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. held on 2/2/2005 (Court Reporter Margaret Seal.) (mbs) (Entered: 02/02/2005)
02/03/2005	161	Joint MOTION for judgment of acquittal by Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. (SPC) (Entered: 02/03/2005)
02/03/2005	162	MEMORANDUM in Support by Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. re 161 Joint MOTION for Acquittal (SPC) (Entered: 02/03/2005)
02/03/2005		Minute Entry for proceedings held before Judge Louis Guirola Jr.:Sixteenth day of Jury Trial as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. held on 2/3/2005 (Court Reporter Margaret Seal.) (mbs) (Entered: 02/03/2005)
02/07/2005	163	MOTION by USA for immediate charging conference on Clean Water Act jury instructions. (SPC) (Entered: 02/07/2005)
02/07/2005	164	MOTION by USA for modification of the Court's Rule 29(a) Dismissal of Counts 30-35. (SPC) (Entered: 02/07/2005)
02/09/2005	166	ORDER Denying in part and Reserving Decision in part 161] Motion for Acquittal as to Robert J. Lucas Jr. (1), Robbie Lucas Wrigley (2), M. E. Thompson Jr. (3), Big Hill Acres, Inc. (4), Consolidated Investments, Inc. (5). Signed by Judge Louis Guirola Jr. on 2/9/05. (Guirola, Louis) (Entered: 02/09/2005)
02/09/2005		ORDER denying 163 Motion for Hearing as to Robert J. Lucas Jr. (1), Robbie Lucas Wrigley (2), M. E. Thompson Jr. (3), Big Hill Acres, Inc. (4), Consolidated Investments, Inc. (5); finding as moot 164 Motion as to Robert J. Lucas Jr. (1), Robbie Lucas Wrigley (2), M. E. Thompson Jr. (3), Big Hill Acres, Inc. (4), Consolidated Investments, Inc. (5). Signed by Judge Louis Guirola Jr. on 2/9/05. (Guirola, Louis) (Entered: 02/09/2005)
02/09/2005		Minute Entry for proceedings held before Judge Louis Guirola Jr.:Seventeenth day of Jury Trial as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. held on 2/9/2005 (Court Reporter Margaret Seal.) (mbs) (Entered: 02/09/2005)
02/10/2005		Minute Entry for proceedings held before Judge Louis Guirola Jr.:Eighteenth day of Jury Trial as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. held on 2/10/2005 (Court Reporter Margaret Seal.) (mbs) (Entered: 02/10/2005)
02/11/2005		Minute Entry for proceedings held before Judge Louis Guirola Jr.:Nineteenth day Jury Trial as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. held on 2/11/2005 (Court Reporter Margaret Seal.) (mbs) (Entered: 02/11/2005)
02/14/2005		Minute Entry for proceedings held before Judge Louis Guirola Jr.:Twentieth day of Jury Trial as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. held on 2/14/2005 (Court Reporter Margaret Seal.) (mbs) (Entered: 02/14/2005)
02/15/2005		Minute Entry for proceedings held before Judge Louis Guirola Jr.:Twenty-first day of Jury Trial as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. held on 2/15/2005 (Court Reporter Margaret Seal.) (mbs) (Entered: 02/15/2005)
02/16/2005	167	MOTION to Take Deposition of Bobby Strickland by Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. (Duggan, Wendy) (Entered: 02/16/2005)
02/16/2005	168	MEMORANDUM in Support by Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. re 167 MOTION to Take Deposition (Duggan, Wendy) (Entered: 02/16/2005)
02/16/2005		Minute Entry for proceedings held before Judge Louis Guirola Jr.:Twenty-second day of Jury Trial as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. held on 2/16/2005 (Court Reporter Margaret Seal.) (mbs) (Entered: 02/17/2005)
02/17/2005	169	RESPONSE in Opposition by USA as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. re 167 MOTION to Take Deposition (WD) (Entered: 02/17/2005)
02/17/2005		TEXT ORDER denying 167 Defendants' Motion to Take Deposition of Bobby Strickland as to Robert J. Lucas Jr.(1), Robbie Lucas Wrigley (2), M. E. Thompson Jr.(3),Big Hill Acres, Inc.(4),Consolidated Investments, Inc. (5) for the reasons stated on the record. No further written order will issue from the Court.Signed by Judge Louis Guirola Jr. on 2/17/2005. (Brown, Terri) (Entered: 02/17/2005)
02/17/2005		Minute Entry for proceedings held before Judge Louis Guirola Jr.:Twenty-third day of Jury Trial as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. held on 2/17/2005 (Court Reporter Margaret Seal.) (mbs) (Entered: 02/17/2005)
02/18/2005	170	PROOF OF SERVICE OF SUBPOENA by Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. to Jackson County Planning Commission (Guice, William) (Entered: 02/18/2005)
02/21/2005		Minute Entry for proceedings held before Judge Louis Guirola Jr.:Twenty-fourth day of Jury Trial as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. held on 2/21/2005 (Court Reporter Margaret Seal.) (mbs) (Entered: 02/21/2005)
02/22/2005		Minute Entry for proceedings held before Judge Louis Guirola Jr.:Twenty-fifth day of Jury Trial as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. held on 2/22/2005 (Court Reporter Margaret Seal.) (mbs) (Entered: 02/22/2005)
02/23/2005		Minute Entry for proceedings held before Judge Louis Guirola Jr.:Twenty-sixth day of Jury Trial as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. held on 2/23/2005 (Court Reporter Margaret Seal.) (mbs) (Entered: 02/23/2005)
02/24/2005		Minute Entry for proceedings held before Judge Louis Guirola Jr.:Twenty-seventh day of Jury Trial as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. held on 2/24/2005; case submitted to the jury at 5:15 p.m. (Court Reporter Margaret Seal.) (mbs) (Entered: 02/24/2005)
02/25/2005		Minute Entry for proceedings held before Judge Louis Guirola Jr.:Jury Trial completed as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. held on 2/25/2005. Jury returned verdict of guilty as to all counts. (Court Reporter Margaret Seal.) (mbs) (Entered: 02/25/2005)
02/25/2005		Set/Reset Deadlines/Hearings as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc.: Sentencing set for 5/6/2005 09:00 AM in Courtroom G806 before District Judge Louis Guirola Jr.. (mbs) (Entered: 02/25/2005)
02/25/2005	172	ORDER as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. making provision for jurors' meals . Signed by Judge Louis Guirola Jr. on 2/25/05. (SPC) (Entered: 02/28/2005)
02/25/2005	173	Jury Note #1 as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc.: One white envelope. (SPC) (Entered: 02/28/2005)
02/25/2005	174	Jury Note: Court's answer to Jury Note #1 as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc.: One white envelope. (SPC) (Entered: 02/28/2005)
02/25/2005	175	JURY VERDICT as to Robert J. Lucas Jr. (1) Guilty on Count 1s,2s-19s,20s-41s and Robbie Lucas Wrigley (2) Guilty on Count 1s,2s-19s,23s-26s,30s-39s and M. E. Thompson Jr. (3) Guilty on Count 1s,2s-18s,23s-26s,30s-32s and Big Hill Acres, Inc. (4) Guilty on Count 1s,2s-19s and Consolidated Investments, Inc. (5) Guilty on Count 1s. (SPC) (Entered: 02/28/2005)
02/28/2005	176	First MOTION for Extension of Time to File Post Trial Motions Pursuant to the Federal Rules of Criminal Procedure by Robert J. Lucas, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc.. (Guice, William) (Entered: 02/28/2005)
02/28/2005		TRANSCRIPT of Jury Trial as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. held on 1/10/05 thru 2/25/05 before Judge Louis Guirola; 29 volumes. Court Reporter: Margaret Seal. (SPC) (Entered: 02/28/2005)
02/28/2005	178	Letter from Clerk's office to Attorney Bradley S. Clanton regarding admission to US District Court. (SPC) (Entered: 02/28/2005)
03/01/2005		TEXT ORDER granting 176 Motion for Extension of Time to File Post Trial Motions as to Robert J. Lucas Jr.(1), Big Hill Acres, Inc.(4), Consolidated Investments, Inc.(5); granting 177 Motion for Extension of Time to File Post Trial Motions as to Robbie Lucas Wrigley (2); granting 179 Motion for Extension of Time to File Post Trial Motions as to M. E. Thompson Jr. (3). Defendants are granted an additional thirty 30 days within which to file any and all post trial motions. No further written order will issue from the Court.Signed by Judge Louis Guirola Jr. on 3/1/2005. (Brown, Terri) (Entered: 03/01/2005)
03/08/2005	181	EXHIBIT LIST: Government's exhibits to trial re: Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. (1 expandable folder, 2 boxes, charts) (SPC) (Entered: 03/08/2005)
03/08/2005	182	EXHIBIT LIST: Defendants' exhibits to trial re: Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. (1 expandable folder, 2 boxes, charts) (Attachments: # 1 # 2)(SPC) (Entered: 03/08/2005)
03/09/2005	331	EXHIBITS to Hearing on Jury Instructions held 2/24/05: G-A and D-A. (no list) (SPC) (Entered: 03/09/2005)
03/22/2005	183	MOTION Interview Jurors by Robert J. Lucas, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc.. (Guice, William) (Entered: 03/22/2005)
03/24/2005	184	MOTION for Leave to Exceed Page Limitation for Memoranda in Support of Post Trial Motions by Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc.. (Guice, William) (Entered: 03/24/2005)
03/25/2005		TEXT ONLY ORDER granting 184 Motion for Leave to Exceed Page Limitation for Memoranda in Support of Post Trial Motions as to Robert J. Lucas Jr. (1), Robbie Lucas Wrigley (2), M. E. Thompson Jr. (3), Big Hill Acres, Inc. (4), Consolidated Investments, Inc.(5). Signed by Judge Louis Guirola Jr. on 3/25/2005. (Brown, Terri) (Entered: 03/25/2005)
03/28/2005	185	MOTION Joint Motion to Vacate the Verdict and Enter a Judgment of Acquittal on all Counts or, Alternatively, for a New Trial by Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc.. (Guice, William) (NOTE: please see Doc. #188 and docket annotation of 3/29/05)Modified on 3/29/2005 (SPC). (Entered: 03/28/2005)
03/28/2005	186	MOTION Joint Memorandum in Support of Motion to Vacate the Verdict and Enter a Judgment of Acquittal on all Counts or, Alternatively, for a New Trial re 185 MOTION by Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc.. (Guice, William) (NOTE: please see Doc. #189 and docket annotation 3/29/05) Modified on 3/29/2005 (SPC). (Entered: 03/28/2005)
03/28/2005	187	RESPONSE in Opposition by USA as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. re 183 MOTION (Golden, Jay) (Entered: 03/28/2005)
03/29/2005	188	MOTION for Acquittal, MOTION for New Trial, MOTION to Vacate the Verdict by Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc.. (Guice, William) (Entered: 03/29/2005)
03/29/2005	189	MEMORANDUM in Support by Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. re 188 MOTION for Acquittal MOTION to Vacate the Verdict (Attachments: # 1)(Guice, William) (Entered: 03/29/2005)
03/29/2005		DOCKET ANNOTATION as to #185, #186 as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc.: Documents filed using incorrect events on 3/28/05. Motion and Memorandum refiled 3/29/05 correctly. (SPC) (Entered: 03/29/2005)
04/01/2005	190	MOTION to Continue Sentencing by Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc.. (Guice, William) (Entered: 04/01/2005)
04/05/2005	191	RESPONSE in Opposition by USA as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. re 190 MOTION to Continue (Golden, Jay) (Entered: 04/05/2005)
04/06/2005	192	MOTION for Extension of Time to File Response/Reply to Defendants' Post-Trial Motions by USA as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc.. (Golden, Jay) (Entered: 04/06/2005)
04/06/2005	193	Response by USA as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. re 190 MOTION to Continue (Golden, Jay) (Entered: 04/06/2005)
04/08/2005		TEXT ONLY ORDER granting 192 Government's Unopposed Motion for Additional Time to Respond to the Defendants' Post Trial Motions. Government is granted an additional thirty 30 days to respond. NO FURTHER WRITTEN ORDER WILL ISSUE FROM THE COURT.Signed by Judge Louis Guirola Jr. on 4/8/2005. (Brown, Terri) (Entered: 04/08/2005)
04/13/2005	194	Joint MOTION for Extension of Time to File Response/Reply Presentence Report by Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc.. (Holleman, Tim) (Entered: 04/13/2005)
04/14/2005		TEXT ONLY ORDER granting Defendants' 194 Motion for Extension of Time to File Objections to the Presentence Investigation Reports as to Robert J. Lucas Jr. (1), Robbie Lucas Wrigley (2), M. E. Thompson Jr. (3), Big Hill Acres, Inc. (4), Consolidated Investments, Inc.(5). Defendants to file objections to the presentence investigation reports on or before June 6, 2005. NO FURTHER WRITTEN ORDER WILL ISSUE FROM THE COURT.Signed by Judge Louis Guirola Jr. on 4/14/2005. (Brown, Terri) (Entered: 04/14/2005)
04/14/2005	195	ORDER denying 183 Motion Interview Jurors as to Robert J. Lucas Jr. (1), Big Hill Acres, Inc. (4), Consolidated Investments, Inc. (5). Signed by Judge Louis Guirola Jr. on 4/14/05. (Guirola, Louis) (Entered: 04/14/2005)
04/14/2005		TEXT ORDER finding as moot 126 Motion in Limine as to Robert J. Lucas Jr. (1), Big Hill Acres, Inc. (4), Consolidated Investments, Inc. (5); finding as moot 128 Motion in Limine as to Robert J. Lucas Jr. (1), Robbie Lucas Wrigley (2), Big Hill Acres, Inc. (4), Consolidated Investments, Inc. (5); finding as moot 129 Motion in Limine as to Robert J. Lucas Jr. (1), Robbie Lucas Wrigley (2), Big Hill Acres, Inc. (4), Consolidated Investments, Inc. (5); finding as moot 154 Motion to Exclude as to Robert J. Lucas Jr. (1), Robbie Lucas Wrigley (2), M. E. Thompson Jr. (3), Big Hill Acres, Inc. (4), Consolidated Investments, Inc. (5); finding as moot 131 Motion in Limine as to Robbie Lucas Wrigley (2)NO FURTHER WRITTEN ORDER WILL ISSUE. Signed by Judge Louis Guirola Jr. on 4/14/05. (Guirola, Louis) (Entered: 04/14/2005)
04/14/2005	196	ORDER granting Defendants' 190 Motion to postpone sentencing as to Robert J. Lucas Jr. (1), Robbie Lucas Wrigley (2), M. E. Thompson Jr. (3), Big Hill Acres, Inc. (4), Consolidated Investments, Inc. (5; sentencing rescheduled for July 25, 2005, at 9:00 a.m. Signed by Judge Louis Guirola Jr. on April 14, 2005. (mbs) (Entered: 04/14/2005)
04/14/2005		Set/Reset Deadlines/Hearings as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc.: Sentencing rescheduled for 7/25/2005 09:00 AM in Courtroom G806 before District Judge Louis Guirola Jr. (mbs) (Entered: 04/14/2005)
04/29/2005		Minute Entry for proceedings held before Judge Louis Guirola Jr.:In Chambers Conference as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. held on 4/29/2005. Attorneys for the parties and probation officers met with the Court to try to work out some procedural matters relating to sentencing. (mbs) (Entered: 04/29/2005)
05/13/2005	197	RESPONSE in Opposition by USA as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. re 188 MOTION for Acquittal MOTION to Vacate or for New Trial (Golden, Jay) (Entered: 05/13/2005)
05/13/2005	198	MOTION for Leave to File Excess Pages as to Government Opposition to Defendants' Motion to Vacate the Verdict, Enter Judgment of Acquittal on All Counts, or Alternatively, for New Trial by USA as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc.. (Golden, Jay) (Entered: 05/13/2005)
05/19/2005	199	MOTION for Extension of Time to File Response/Reply to Governments Opposition To Defendants Motion To Vacate and Enter Judgment Of Acquittal On All Counts Or, Alternatively, For New Trial by Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc.. (Holleman, Tim) (Entered: 05/19/2005)
05/24/2005		TEXT ONLY ORDER granting Government's 198 Motion for Leave to Exceed Page Limitation in filing its Response to the Motion to Vacate Verdict filed by Robert J. Lucas Jr.(1), Robbie Lucas Wrigley(2), M.E. Thompson Jr.(3), Big Hill Acres, Inc.(4), Consolidated Investments, Inc.(5). NO FURTHER WRITTEN ORDER WILL ISSUE FROM THE COURT.Signed by Judge Louis Guirola Jr. on 5/24/2005. (Brown, T.) (Entered: 05/24/2005)
05/24/2005		TEXT ONLY ORDER granting Defendants' 199 Motion for Extension of Time to File Reply to Government's Response to the Motion to Vacate the Verdict and/or for New Trial. Defendants' reply is due on or before June 10, 2005. In addition, Defendants are granted leave to exceed the page limitation set forth by Rule 7.2(D) of the Uniform Local Rules. Defendants' reply shall not exceed thirty 30 pages. NO FURTHER WRITTEN ORDER WILL ISSUE FROM THE COURT.Signed by Judge Louis Guirola Jr. on 5/24/2005. (Brown, T.) (Entered: 05/24/2005)
06/03/2005	200	MOTION for Extension of Time to File Response/Reply Objections Presentence Report by Robbie Lucas Wrigley as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc.. (Holleman, Tim) (Entered: 06/03/2005)
06/06/2005		TEXT ONLY ORDER granting Defendants' 200 Motion for Extension of Time to File Objections to Presentence Investigation Report. All Defendants have until June 14, 2005, to file objections to the Presentence Report. NO FURTHER WRITTEN ORDER WILL ISSUE FROM THE COURT.Signed by Judge Louis Guirola Jr. on 6/6/2005. (Brown, T.) (Entered: 06/06/2005)
06/10/2005	201	REPLY TO RESPONSE to Motion by Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. re 188 MOTION for Acquittal MOTION to Vacate, 185 MOTION Joint Motion to Vacate the Verdict and Enter a Judgment of Acquittal on all Counts or, Alternatively, for a New Trial, 186 MOTION Joint Memorandum in Support of Motion to Vacate the Verdict and Enter a Judgment of Acquittal on all Counts or, Alternatively, for a New Trial re 185 MOTION (Holleman, Tim) (Entered: 06/10/2005)
06/14/2005		TEXT ONLY ORDER granting additional time to file objections to the Pre-Sentence Reports as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., and Consolidated Investments, Inc. Defendants have until June 17, 2005, within which to file any and all objections. NO FURTHER WRITTEN ORDER WILL ISSUE FROM THE COURT.Signed by Judge Louis Guirola Jr. on 6/14/2005. (Brown, T.) (Entered: 06/14/2005)
06/16/2005	202	MOTION for Hearing Request for Oral Argument/Hearing by Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc.. (Holleman, Tim) (Entered: 06/16/2005)
06/17/2005		TEXT ONLY ORDER denying 202 Motion for Hearing as to Robert J. Lucas Jr.(1), Robbie Lucas Wrigley(2),M.E. Thompson Jr.(3),Big Hill Acres,Inc.(4), Consolidated Investments, Inc.(5). NO FURTHER WRITTEN ORDER WILL ISSUE FROM THE COURT. Signed by Judge Louis Guirola Jr. on 6/17/2005. (Brown, T.) (Entered: 06/17/2005)
06/28/2005	203	ORDER denying 188 Motion for Acquittal as to Robert J. Lucas Jr. (1), Robbie Lucas Wrigley (2), M. E. Thompson Jr. (3), Big Hill Acres, Inc. (4), Consolidated Investments, Inc. (5); denying 188 Motion for New Trial as to Robert J. Lucas Jr. (1), Robbie Lucas Wrigley (2), M. E. Thompson Jr. (3), Big Hill Acres, Inc. (4), Consolidated Investments, Inc. (5); denying 188 Motion to Vacate as to Robert J. Lucas Jr. (1), Robbie Lucas Wrigley (2), M. E. Thompson Jr. (3), Big Hill Acres, Inc. (4), Consolidated Investments, Inc. (5). Signed by Judge Louis Guirola Jr. on 06/28/05. (Guirola, Louis) (Entered: 06/28/2005)
07/06/2005		Minute Entry for proceedings held before Judge Louis Guirola Jr.:Status Conference as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. held on 7/6/2005. The Court, attorneys and probation officer met in chambers to discuss PSI reports and sentencings scheduled for 7/25/05. (mbs) (Entered: 07/06/2005)
07/19/2005	204	Joint MOTION to Continue Sentencing by Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc.. (Attachments: # 1 Affidavit Bubba Holder)(Holleman, Tim) (Entered: 07/19/2005)
07/20/2005	205	ORDER granting 204 Motion to Continue Sentencing as to Robert J. Lucas Jr. (1), Robbie Lucas Wrigley (2), M. E. Thompson Jr. (3), Big Hill Acres, Inc. (4), Consolidated Investments, Inc. (5). Signed by Judge Louis Guirola Jr. on 07/20/05. (Guirola, Louis) (Entered: 07/20/2005)
08/02/2005	206	ORDER resetting Sentencing Hearing as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., and Consolidated Investments, Inc. Sentencing hearing reset to commence on 8/29/2005 at 9:00 AM in Courtroom G806 before District Judge Louis Guirola Jr..Signed by Judge Louis Guirola Jr. on 8/2/2005. (Brown, T.) (Entered: 08/02/2005)
11/02/2005	209	ORDER Resetting Sentencing Hearing that was continued due to Hurricane Katrina as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. Sentencing set for 12/5/2005 09:00 AM in Courtroom #2, U. S. Courthouse, Hattiesburg, MS before District Judge Louis Guirola Jr.. Signed by Judge Louis Guirola Jr. on 9/1/05. (SPC) (Entered: 11/02/2005)
12/05/2005		Minute Entry for proceedings held before Judge Louis Guirola Jr.:Sentencing held on 12/5/2005 for Robert J. Lucas, Jr. (1), Count(s) 10s, 11s, 4s, 5s, 6s, 9s, 60 months incarceration, to run concurrently with sentence in all other counts; 3 years supervised release, to run concurrently with sentence in all other counts; Count(s) 12s, 13s, 14s, 15s, 16s, 17s, 18s, 19s, 2s, 3s, 7s, 8s, 108 months incarceration, to run concurrently with sentence in all other counts; 3 years supervised release, to run concurrently with sentence in all other counts; Count(s) 1s, 60 months incarceration, to run concurrently with sentence in all other counts; 3 years supervised release, to run concurrently with sentence in all other counts; $15,000 fine; $1,407,400 restitution; special assessment $4,100.00; Count(s) 20s-41s, 36 months incarceration, to run concurrently with sentence in all other counts; 1 year supervised release, to run concurrently with sentence in all other counts; Robbie Lucas Wrigley (2), Count(s) 10s, 11s, 4s, 5s, 6s, 9s, 60 months incarceration, to run concurrently with sentence in all other counts; 3 years supervised release, to run concurrently with sentence in all other counts; Count(s) 12s, 13s, 14s, 15s-19s, 2s, 3s, 7s, 8s, 87 months incarceration, to run concurrently with sentence in all other counts; 3 years supervised release, to run concurrently with sentence in all other counts; Count(s) 1s, 60 months incarceration, to run concurrently with sentence in all other counts; 3 years supervised release, to run concurrently with sentence in all other counts; $15,000 fine; $1,407,400 restitution; special assessment $3,300.00; Count(s) 23s, 24s-26s, 30s-39s, 36 months incarceration, to run concurrently with sentence in all other counts; 1 year supervised release, to run concurrently with sentence in all other counts; M. E. Thompson, Jr. (3), Count(s) 10s, 11s, 4s, 5s, 6s, 9s, 60 months incarceration, to run concurrently with sentence in all other counts; 3 years supervised release, to run concurrently with sentence in all other counts; Count(s) 12s-18s, 2s, 3s, 7s, 8s, 87 months incarceration, to run concurrently with sentence in all other counts; 3 years supervised release, to run concurrently with sentence in all other counts; Count(s) 1s, 60 months incarceration, to run concurrently with sentence in all other counts; 3 years supervised release, to run concurrently with sentence in all other counts; $15,000 fine; $1,407,400 restitution; special assessment $2,500.00; Count(s) 23s-26s, 30s-32s, 36 months incarceration, to run concurrently with sentence in all other counts; 1 year supervised release, to run concurrently with sentence in all other counts; Big Hill Acres, Inc. (4), Count(s) 1s, 5 years probation, to run concurrently with sentence in all other counts; $4,800,000 fine; $1,407,400 restitution; special assessment $7,600.00; Count(s) 2s-19s, 5 years probation, to run concurrently with sentence in all other counts; Consolidated Investments, Inc. (5), Count(s) 1s, 5 years probation; $500,000 fine; $1,407,400 restitution; special assessment $400.00. (Court Reporter Margaret Seal.) (mbs ) (Entered: 12/06/2005)
12/07/2005	213	Defendants' EXHIBIT LIST: Exhibits admitted at sentencing hearing held December 5, 2005 (mbs) (Entered: 12/07/2005)
12/21/2005	215	JUDGMENT as to Consolidated Investments, Inc. (5): Count 1 dismissed; Count 1s: 5 years probation; $500,000 fine; $1,407,400 restitution jointly and severally with co-defendants; special assessment $400.00 . Signed by Judge Louis Guirola Jr. on 12/20/05. (SPC) (Entered: 12/21/2005)
12/21/2005	216	PRESENTENCE INVESTIGATION REPORT (Sealed) as to Consolidated Investments, Inc. (SPC) (Entered: 12/21/2005)
12/21/2005	217	JUDGMENT as to Big Hill Acres, Inc. (4): Counts 1-19 dismissed; Count 1s: 5 years probation, to run concurrently with sentence in all other counts; $4,800,000 fine; $1,407,400 restitution jointly and severally with co-defendants; special assessment $7,600.00; Counts 2s-19s: 5 years probation to run concurrently with sentence in all other counts . Signed by Judge Louis Guirola Jr. on 12/20/05. (SPC) (Entered: 12/21/2005)
12/21/2005	218	PRESENTENCE INVESTIGATION REPORT (Sealed) as to Big Hill Acres, Inc. (SPC) (Entered: 12/21/2005)
12/21/2005	225	ORDER OF DISMISSAL of all counts in the original indictment as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. . Signed by Judge Louis Guirola Jr. on 12/20/05. (SPC) (Entered: 12/21/2005)
12/27/2005	226	NOTICE OF APPEAL to the Fifth Circuit Court of Appeals by Robert J. Lucas, Jr., Big Hill Acres, Inc., Consolidated Investments, Inc. from the verdict, judgment and sentence, with certificate of service, filed. Filing fee paid $255 each. (SPC) (Entered: 01/10/2006)
01/10/2006		Remark: Mailed Transcript Order Form to Attorneys William L. Guice, Tim C. Holleman and Wilber F. Holder II. (SPC) (Entered: 01/10/2006)
01/10/2006		Transmission of Notice of Appeal and Docket Sheet as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. to US Court of Appeals re 227 Notice of Appeal - Final Judgment, 226 Notice of Appeal - Final Judgment, 228 Notice of Appeal - Final Judgment. (SPC) (Entered: 01/10/2006)
01/23/2006	230	MOTION for Clarification of Bond by Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc.. (Holleman, Tim) (Entered: 01/23/2006)
01/26/2006	231	ORDER granting 230 Motion Clarification and Stay of Sentences as to Robert J. Lucas Jr. (1), Robbie Lucas Wrigley (2), M. E. Thompson Jr. (3), Big Hill Acres, Inc. (4), Consolidated Investments, Inc. (5). Signed by Judge Louis Guirola Jr. on 01/26/06. (Guirola, Louis) (Entered: 01/26/2006)
04/10/2006		USCA Case Number 06-60289 for 227 Notice of Appeal filed by Robbie Lucas Wrigley, 226 Notice of Appeal filed by Big Hill Acres, Inc., Consolidated Investments, Inc. and Robert J. Lucas, Jr., 228 Notice of Appeal filed by M. E. Thompson, Jr. (SPC) (Entered: 04/10/2006)
07/11/2006	233	Notified Fifth Circuit Clerk that record is complete for appeal purposes. (SPC) (Entered: 08/08/2006)
11/03/2006	234	MOTION to Amend/Correct Supplement Record on Appeal by Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc.. (Attachments: # 1 # 2)(Holleman, Tim) (Entered: 11/03/2006)
11/15/2006	235	Response by USA as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. re 234 MOTION to Amend/Correct (Golden, Jay) (Entered: 11/15/2006)
11/16/2006		TEXT ONLY ORDER granting 234 Motion to Supplement the Record on Appeal as to Robert J. Lucas Jr. (1), Robbie Lucas Wrigley (2), M. E. Thompson Jr. (3),Big Hill Acres, Inc. (4), and Consolidated Investments, Inc.(5). Without conceding the legal and evidentiary significance of these documents, the Government does not object to Defendants' request. Accordingly, the record can be supplemented to include the following exhibits marked for identification: D-1155, D-1156, D-1157 and D-1158. NO FURTHER WRITTEN ORDER WILL ISSUE FROM THE COURT.Signed by Judge Louis Guirola Jr. on 11/16/2006. (Brown, T.) (Entered: 11/16/2006)
11/17/2006		Clerk's office notified counsel that exhibits D-1155, D-1156, D-1157 and D-1158 were included in the original appeal record. Counsel has now located the exhibits. (wd ) (Entered: 11/17/2006)
12/12/2006	236	DOCKET ANNOTATION as to # 189 as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. : attached is Exhibit to document # 189, which was inadvertently omitted in the preparation by the Clerk's office of the appeal records. (AVM) (Entered: 12/12/2006)
12/12/2006	237	Notified Fifth Circuit Clerk that supplemental records on appeal, consisting of docket entry # 236 (docket annotation containing Exhibit to docket entry # 189) are complete for appeal purposes and have been forwarded to Stone Pigman Walther Wittman LLC firm. (5 Supplemental Volumes of Record, there being 1 Volume of Supplemental Record for each of the defendants' appeal records.) (AVM) (Entered: 12/12/2006)
12/26/2006		Attorney forwarding receipt executed by Peggy Blackman, of Stone Pigman Firm : appeal record forwarded to Katherine Barton. (AVM) (Entered: 12/28/2006)
04/05/2007	238	Pursuant to request of USCA 5th, the PSI's for all defendants forwarded to USCA. (AVM) (Entered: 04/05/2007)
04/11/2007		Return receipt card for supplemental record mailed to 5th Circuit on 4/5/2007. (AVM) (Entered: 05/04/2007)
01/07/2008		DOCKET ANNOTATION as to # 252. This document was filed incorrectly and will be re-filed. (JCH) (Entered: 01/07/2008)
01/07/2008	255	ORDER granting in part and denying in part 251 Motion to Compel as to Robert J. Lucas Jr. (1) Signed by Judge Louis Guirola Jr. on 01/07/08 (Guirola, Louis) (Entered: 01/07/2008)
01/23/2008	265	ORDER REVOKING CONDITIONS OF RELEASE PENDING APPEAL andgranting in part and denying in part 261 Motion Stay as to Robert J. Lucas Jr. (1) Signed by District Judge Louis Guirola, Jr on 01/23/08 (Guirola, Louis) (Entered: 01/23/2008)
01/23/2008		TEXT ORDER finding as moot 242 Motion for Discovery as to Robert J. Lucas Jr. (1); finding as moot 246 Motion to Continue as to Robert J. Lucas Jr. (1); finding as moot 250 Motion to Continue as to Robert J. Lucas Jr. (1) NO FURTHER WRITTEN ORDER WILL FOLLOW. Signed by District Judge Louis Guirola, Jr on 01/23/08 (Guirola, Louis) (Entered: 01/23/2008)
03/04/2008	269	Emergency MOTION Requesting Court Intervention and Entry of an Order Directing the Federal Bureau of Prisons and the Pearl River County Jail to Obtain Emergency Medical Treatment for Robert J. Lucas, Jr. and Incorporated Memorandum in Support by Robert J. Lucas, Jr as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. (Guice, William) (Entered: 03/04/2008)
03/05/2008		DOCKET ANNOTATION as to # 269. Attorney's office is advised that Motions and Memorandums should not be combined. This document should also be filed as a Memorandum in Support and linked to document # 269, using the same pdf. Also the correct judge initials for this case are LG-JMR, which should be reflected on all future filings. (JCH) (Entered: 03/05/2008)
03/11/2008	270	MEMORANDUM in Support by Robert J. Lucas, Jr as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. re 269 MOTION Requesting Court Intervention and Entry of an Order Directing the Federal Bureau of Prisons and the Pearl River County Jail to Obtain Emergency Medical Treatment for Robert J. Lucas, Jr. and Incorporated Memorandum in Support (Guice, William) (Entered: 03/11/2008)
03/14/2008		TEXT ORDER denying 269 Motion Court Intervention as to Robert J. Lucas Jr. (1), Robbie Lucas Wrigley (2), M. E. Thompson Jr. (3), Big Hill Acres, Inc. (4), Consolidated Investments, Inc. (5). The Court has been advised that Robert J. Lucas has been transported by the U.S. Marshal into the custody of the Federal Bureau of Prisons. NO FURTHER WRITTEN ORDER WILL FOLLOW. Signed by District Judge Louis Guirola, Jr on 03/14/08 (Guirola, Louis) (Entered: 03/14/2008)
03/14/2008	272	Opinion of USCA 5th re 226 Notice of Appeal - Final Judgment affirmed. (avm) (Entered: 03/14/2008)
03/14/2008	273	JUDGMENT of USCA (certified copy) as to Robert J. Lucas, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. re 226 Notice of Appeal of Final Judgment. It is ordered and adjudged that the Judgment of the District Court is affirmed. Issued as Mandate 3/12/2008. (avm) (Entered: 03/14/2008)
04/09/2008	277	Appeal Record Returned as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc.: 226 Notice of Appeal - Final Judgment, 227 Notice of Appeal - Final Judgment, 228 Notice of Appeal - Final Judgment. Volumes 22-35 have been misplaced by USCA and will be returned as soon as they are found.(JCH) (Entered: 04/09/2008)
04/29/2008		Exhibits: 5 Charts and one map returned from USCA. (wld) (Entered: 05/01/2008)
06/23/2008		Remark - Restitution payment of $20,000.00 paid by Big Hill Acres, Inc. for the month of May 2008 - Receipt Number J025721. (Receipt mailed to Big Hill Acres, Inc., Box 857, Lucedale, MS 39452) (PKS) (Entered: 06/23/2008)
07/02/2008	284	ORDER taking under advisement 281 Motion for Release Pending Appeal as to Robert J. Lucas Jr. (1), Robbie Lucas Wrigley (2), M. E. Thompson Jr. (3) Signed by District Judge Louis Guirola, Jr on 07/02/08 (Guirola, Louis) (Entered: 07/02/2008)
07/04/2008	285	MOTION for Reconsideration re 284 Order on Motion to Expedite by Tim C. Holleman as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. (Attachments: # 1 Exhibit A 07 Supr Court Calendar, # 2 Exhibit B 08 Supr Court Calendar)(Holleman, Tim) (Entered: 07/04/2008)
07/07/2008	286	Supplemental MOTION for Reconsideration re 285 MOTION for Reconsideration re 284 Order on Motion to Expedite MOTION for Reconsideration re 284 Order on Motion to Expedite filed by Robbie Lucas Wrigley, M. E. Thompson, Jr., Robert J. Lucas, Jr. Supplement Exhibits to Motion by Tim C. Holleman as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. (Attachments: # 1 Exhibit C Gov't Extension Request, # 2 Exhibit D Amicus Brief U. S. Chamber of Commerce)(Holleman, Tim) (Entered: 07/07/2008)
07/08/2008		DOCKET ANNOTATION as to #286 - Attorney is advised to refile this document as an Attachment of Exhibits to the motion (#285) found under "Other Documents". This document is not a motion and will be terminated. (PKS) (Entered: 07/08/2008)
07/08/2008	287	ATTACHMENT re 285 MOTION for Reconsideration re 284 Order on Motion to Expedite MOTION for Reconsideration re 284 Order on Motion to Expedite by Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr (Attachments: # 1 Exhibit C Gov't Req for Extension, # 2 Exhibit D Amicus Brief U. S. Chamber Commerce)(Holleman, Tim) (Entered: 07/08/2008)
07/30/2008	288	ORDER denying 281 Motion to Expedite as to Robert J. Lucas Jr. (1), Robbie Lucas Wrigley (2), M. E. Thompson Jr. (3) Signed by District Judge Louis Guirola, Jr on 07/30/08 (Guirola, Louis) (Entered: 07/30/2008)
07/30/2008		TEXT ORDER finding as moot 285 Motion for Reconsideration as to Robert J. Lucas Jr. (1), Robbie Lucas Wrigley (2), M. E. Thompson Jr. (3), Big Hill Acres, Inc. (4), Consolidated Investments, Inc. (5)NO FURTHER WRITTEN ORDER WILL FOLLOW. Signed by District Judge Louis Guirola, Jr on 07/30/08 (Guirola, Louis) (Entered: 07/30/2008)
08/31/2009	289	MOTION for Release of Funds (Motion to Authorize Payment of Funds Held in Registry of Court) by Jay Tresca Golden as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. (Golden, Jay) (Entered: 08/31/2009)
10/27/2009	300	ORDER granting 289 Motion for Release of Funds as to Robert J. Lucas Jr. (1), Robbie Lucas Wrigley (2), M. E. Thompson Jr. (3), Big Hill Acres, Inc. (4), Consolidated Investments, Inc. (5) Signed by District Judge Louis Guirola, Jr on 10/27/09 (Guirola, Louis) (Additional attachment(s) added on 10/27/2009: Order) (PKS). (Entered: 10/27/2009)
10/27/2009		DOCKET ANNOTATION as to #300 - The order to authorize payment of funds was supplanted with complete order. (PKS) (Entered: 10/27/2009)
10/30/2009	301	MOTION for Extension of Time to File Response/Reply as to 292 MOTION to Vacate under 28 U.S.C. 2255, 290 MOTION to Vacate under 28 U.S.C. 2255, 294 MOTION to Vacate under 28 U.S.C. 2255 by Jay Tresca Golden as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. (Golden, Jay) (Entered: 10/30/2009)
01/06/2010	305	MOTION for Extension of Time to File Response/Reply by Tim C. Holleman as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. (Holleman, Tim) (Entered: 01/06/2010)
01/07/2010		TEXT ONLY ORDER granting 305 Motion for Extension of Time to File Response/Reply as to Robert J. Lucas Jr. (1), Robbie Lucas Wrigley (2), M. E. Thompson Jr. (3), Big Hill Acres, Inc. (4). Replies due by 2/15/10. NO FURTHER WRITTEN ORDER WILL ISSUE FROM THE COURT. Signed by District Judge Louis Guirola, Jr on 1/7/10 (Whitsitt, K) (Entered: 01/07/2010)
02/05/2010	306	MOTION for Extension of Time to File Response/Reply Rule 35 and 28 U.S,C 2255 by Tim C. Holleman as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. (Holleman, Tim) (Entered: 02/05/2010)
02/08/2010		TEXT ONLY ORDER granting 306 Motion for Extension of Time to File. Reply in support of Section 2255 Motions is due by 4/15/2010. The Government is granted until 5/8/2010 to file a Rule 35 Motion. NO FURTHER WRITTEN ORDER WILL ISSUE FROM THE COURT. Signed by District Judge Louis Guirola, Jr on 2/8/10 (Whitsitt, K) (Entered: 02/08/2010)
04/15/2010	307	RESPONSE in Support by Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr as to Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr, Big Hill Acres, Inc., Consolidated Investments, Inc. re 290 292 294 Motions to Vacate (Holleman, Tim); Modified to add link on 4/16/2010 (JCH). (Entered: 04/15/2010)
04/16/2010		DOCKET ANNOTATION as to # 307. Clerk's Office has modified this entry to link to the appropriate motions. (JCH) (Entered: 04/16/2010)
06/08/2010	312	**NOTE: FILED INCORRECTLY. MOTION Authority to grant easements and convey land by A. Malcolm N. Murphy as to Big Hill Acres, Inc., Consolidated Investments, Inc. (Attachments: # 1 Exhibit A BHA Judgement, # 2 Exhibit B Cons Judgement)(Murphy, A.) Modified on 6/9/2010 (JCH). (Entered: 06/08/2010)
06/08/2010	313	MOTION attachment to motion to convey by A. Malcolm N. Murphy as to Big Hill Acres, Inc., Consolidated Investments, Inc. (Attachments: # 1 Exhibit D SWD by BHA)(Murphy, A.) (Entered: 06/08/2010)
06/08/2010	314	MOTION attachment to motion to convey by A. Malcolm N. Murphy as to Big Hill Acres, Inc., Consolidated Investments, Inc. (Attachments: # 1 Exhibit F Right of Way Cons)(Murphy, A.) (Entered: 06/08/2010)
06/08/2010	315	MOTION attachment to motion to convey by A. Malcolm N. Murphy as to Big Hill Acres, Inc., Consolidated Investments, Inc. (Murphy, A.) (Entered: 06/08/2010)
06/08/2010		DOCKET ANNOTATION as to # 312 - # 315. Attorney's office is advised to re-file the correct pdf document with all the proper attachments. If the attachment needs to be filed separately due to size, it should be docketed as an "Attachment", which can be found under the "Other Documents" category, not filed as a Motion. (JCH) (Entered: 06/08/2010)
06/08/2010	316	MOTION Grant Easements and Convey Lands by A. Malcolm N. Murphy as to Big Hill Acres, Inc., Consolidated Investments, Inc. (Attachments: # 1 Exhibit A BHA Judgement, # 2 Exhibit B Cons Judgement, # 3 Exhibit C Complete Description, # 4 Exhibit D SWD from BHA)(Murphy, A.) (Entered: 06/08/2010)
06/08/2010	317	ATTACHMENT re 316 MOTION Grant Easements and Convey Lands (Attachments: # 1 Exhibit E Right of Way BHA, # 2 Exhibit F Right of Way Cons, # 3 Exhibit G P Release USA)(Murphy, A.) (Entered: 06/08/2010)
06/09/2010		DOCKET ANNOTATION as to # 317. Attorney's office is advised that it wasn't necessary to re-attach the motion as the main document for the attachment, it should have only been exhibits that were attached. Attorney's office is not required to re-file. (JCH) (Entered: 06/09/2010)
06/29/2010	318	Response by USA as to Big Hill Acres, Inc., Consolidated Investments, Inc. re 316 MOTION Grant Easements and Convey Lands (Barrett, Pshon) (Entered: 06/29/2010)
07/26/2010	323	NOTICE OF APPEAL by Robert J. Lucas, Jr, Robbie Lucas Wrigley, M. E. Thompson, Jr. Filing fee $ 455, receipt number 0538-1628029. (Holleman, Tim) (Entered: 07/26/2010)
09/01/2010	326	ORDER granting 316 Motion for Authority to Execute Conveyance of Lands and Easements in Favor of the Jackson County Utility Authority as to Big Hill Acres, Inc. (4), and Consolidated Investments, Inc. (5) Signed by District Judge Louis Guirola, Jr on 09/01/2010 (Guirola, Louis) (Entered: 09/01/2010)

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