| E-FILE |
Case title: USA v. Buttrum's Sporting Goods Inc et al |
Date Filed: 12/31/2003 Date Terminated: 09/02/2004 |
Petitioner |
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| Raymond Baguhn | represented by | Awni M Yasin
Hartley Law Office 828 N Broadway - Ste 800 Milwaukee, WI 53202 414-276-1817 LEAD ATTORNEY ATTORNEY TO BE NOTICED Christopher L Hartley Hartley Law Office 828 N Broadway - Ste 800 Milwaukee, WI 53202 414-276-1817 Fax: 414-276-4470 Email: chart3060@aol.com LEAD ATTORNEY ATTORNEY TO BE NOTICED |
Petitioner |
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| Ken Salvack | represented by | Awni M Yasin
(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Christopher L Hartley (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED |
Petitioner |
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| Jeff Uebelacker | represented by | Awni M Yasin
(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Christopher L Hartley (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED |
Petitioner |
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| Thomas Adair | represented by | Awni M Yasin
(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Christopher L Hartley (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED |
Petitioner |
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| Lincoln State Bank | represented by | Michael W Rohr
Krawczyk Duginski & Rohr SC 5445 S Westridge Dr PO Box 510377 New Berlin, WI 53151-0377 262-827-5800 Fax: 262-827-5809 LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Assigned to: Judge Rudolph T Randa | ||
Defendant (1) |
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Buttrum's Sporting Goods Inc
TERMINATED: 09/03/2004 doing business as Buttrum's Sporting Goods TERMINATED: 09/03/2004 |
represented by | Joseph E Redding
Glojek Ltd 6212 W Greenfield Ave West Allis, WI 53214-5044 414-774-3414 Fax: 414-774-3413 Email: jredding@execpc.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 18:922(m),923(g)(1)(A),924(a)(1)(D) & 2 FAILURE TO MAINTAIN RECORDS (1s) |
$10,000.00 Fine due w/in 6 months of Date of Judgment; $400.00 Special Assessment. | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| 18:922(m),923(g)(1)(A),924(a)(1)(D) & 2 FAILURE TO MAINTAIN RECORDS (1) |
Dismissed | |
Highest Offense Level (Terminated) |
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| Felony | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| USA | represented by | Brian E Pawlak
United States Department of Justice (ED-WI) Office of the US Attorney 517 E Wisconsin Ave - Rm 530 Milwaukee, WI 53202 414-297-4134 Fax: 414-297-4394 Email: brian.pawlak@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Richard G Frohling United States Department of Justice (ED-WI) Office of the US Attorney 517 E Wisconsin Ave - Rm 530 Milwaukee, WI 53202 414-297-4528 Fax: 414-297-1738 Email: richard.frohling@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 12/31/2003 | 1 | INFORMATION as to Buttrum's Sporting Goods Inc (1) count(s) 1, Christopher W Buttrum (2) count(s) 1, Jennifer M Buttrum (3) count(s) 1, Gary E Buttrum (4) count(s) 2 w/attached information sheet. (kaf, ) (Entered: 01/07/2004) |
| 01/14/2004 | 5 | SUPERSEDING INFORMATION (Clerical Error re: date of offense) as to Buttrum's Sporting Goods Inc (1) count(s) 1s, Christopher W Buttrum (2) count(s) 1s, Jennifer M Buttrum (3) count(s) 1s, Gary E Buttrum (4) count(s) 2s. (kaf, ) (Entered: 01/16/2004) |
| 01/27/2004 | 8 | PLEA AGREEMENT as to Buttrum's Sporting Goods Inc (kaf, ) |
| 01/27/2004 | 9 | NOTICE OF ATTORNEY APPEARANCE: Richard G Frohling appearing for USA (Frohling, Richard) |
| 02/03/2004 | 15 | NOTICE OF HEARING as to Buttrum's Sporting Goods Inc. Arraignment and Plea Hearing - Information set for 3/19/2004 09:30 AM in Courtroom 320 before Chief Judge Rudolph T Randa. (cc: all counsel - via US Mail to US Marshal) (Zik, Linda) |
| 03/19/2004 | 22 | Minute Entry for proceedings held before Judge Rudolph T Randa: Plea Hearing-Information as to Buttrum's Sporting Goods Inc held on 3/19/2004. GUILTY Plea entered by Buttrum's Sporting Goods Inc (1) to Count 1 of the Superseding Information. Sentencing set for 7/7/2004 04:00 PM in Courtroom 320 before Chief Judge Rudolph T Randa. (Court Reporter Heidi Trapp) (Zik, Linda) |
| 03/19/2004 | 23 | WAIVER OF INDICTMENT by Buttrum's Sporting Goods Inc (Randa, Rudolph) |
| 04/14/2004 | 25 | MOTION for Forfeiture of Property by USA as to Buttrum's Sporting Goods Inc, Christopher W Buttrum, Jennifer M Buttrum, Gary E Buttrum. (Attachments: # 1 Text of Proposed Order)(Pawlak, Brian) |
| 04/14/2004 | 26 | Certificate of Service by USA as to Buttrum's Sporting Goods Inc, Christopher W Buttrum, Jennifer M Buttrum, Gary E Buttrum (Pawlak, Brian) |
| 04/16/2004 | 27 | ORDER signed by Judge Rudolph T Randa on 04/15/2004 granting 25 Motion for Entry of Preliminary Order of Forfeiture of Property as to Buttrum's Sporting Goods Inc (1), Christopher W Buttrum (2), Jennifer M Buttrum (3), Gary E Buttrum (4). (cc: all counsel) (Randa, Rudolph) |
| 07/01/2004 | 32 | RE-FILED - SEE DOCKET ENTRY #35 MOTION to Adjourn sentencing by USA as to Buttrum's Sporting Goods Inc, Christopher W Buttrum, Jennifer M Buttrum.(Pawlak, Brian) Modified on 7/2/2004 (bet, ). |
| 07/02/2004 | 33 | Certificate of Service by USA as to Buttrum's Sporting Goods Inc to adjourn sentencing (Pawlak, Brian) |
| 07/02/2004 | 34 | RE-FILED - SEE DOCKET ENTRY #35 MOTION to Adjourn sentencing by USA as to Buttrum's Sporting Goods Inc.(Pawlak, Brian) Modified on 7/2/2004 (bet, ). |
| 07/02/2004 | 35 | MOTION to Adjourn sentencing by USA as to Buttrum's Sporting Goods Inc.(Pawlak, Brian) |
| 07/02/2004 | MARGIN ORDER as to Buttrum's Sporting Goods Inc, Christopher W Buttrum, Jennifer M Buttrum, Gary E Buttrum re 32 MOTION to Adjourn sentencing filed by USA. Approved by Judge Randa. Signed by Judge Rudolph T Randa on July 2, 2004. (cc: all counsel) (Randa, Rudolph) | |
| 07/30/2004 | 38 | NOTICE OF HEARING as to Buttrum's Sporting Goods Inc. Sentencing re-set for 8/27/2004 03:00 PM in Courtroom 320 before Chief Judge Rudolph T Randa. (cc: all counsel - via US Mail to US Marshal)(Zik, Linda) |
| 08/09/2004 | 41 | NOTICE OF HEARING as to Buttrum's Sporting Goods Inc. Sentencing re-set for 9/2/2004 03:30 PM in Courtroom 320 before Chief Judge Rudolph T Randa. (cc: all counsel - via US Mail to US Marshal) (Zik, Linda) |
| 09/02/2004 | 50 | Minute Entry for proceedings held before Judge Rudolph T Randa: Sentencing held on 9/2/2004 for Buttrum's Sporting Goods Inc (1) as to Count 1 of the Superseding Information. $10,000.00 Fine due w/in 6 months of Date of Judgment; $400.00 Special Assessment. SEE Judgment for additional details. (Court Reporter Heidi Trapp) (Zik, Linda) Hearing minutes added on 9/3/2004 (bet, ). (Entered: 09/03/2004) |
| 09/03/2004 | 51 | OBJECTION TO SECOND ADDENDUM To PRESENTENCE INVESTIGATION REPORT by Buttrum's Sporting Goods Inc. (kaf, ) (Entered: 09/07/2004) |
| 09/03/2004 | 52 | SENTENCING MEMORANDUM by USA as to Buttrum's Sporting Goods Inc (kaf, ) (Entered: 09/07/2004) |
| 09/03/2004 | 53 | JUDGMENT as to Buttrum's Sporting Goods Inc (1), Count(s) 1, Dismissed; Count(s) 1s, $10,000.00 Fine due w/in 6 months of Date of Judgment; $400.00 Special Assessment. Conditions of Supervised Release/Probation imposed. SEE Judgment for additional details. Signed by Judge Rudolph T Randa on 9/3/04. (cc: all counsel) (kaf, ) (Entered: 09/07/2004) |
| 09/27/2004 | 57 | RETURN OF SERVICE of pre order of forfeiture, executed on 9/20/04 in case as to Buttrum's Sporting Goods Inc (jld, ) |
| 11/19/2004 | 58 | NOTICE of Forfeiture by USA as to Buttrum's Sporting Goods Inc, Christopher W Buttrum, Jennifer M Buttrum, Gary E Buttrum (Pawlak, Brian) |
| 11/19/2004 | 59 | Certificate of Service by USA as to Buttrum's Sporting Goods Inc, Christopher W Buttrum, Jennifer M Buttrum, Gary E Buttrum (Pawlak, Brian) |
| 01/21/2005 | 61 | Release of lien by USA as to Buttrum's Sporting Goods Inc in the amount of $10,400.00. (bdf, ) (Entered: 01/25/2005) |
| 01/24/2005 | 62 | PETITION OF Lincoln State Bank For Recovery of Certain Personal Property w/exhibits in support. Document is available in Court's file as to Buttrum's Sporting Goods Inc, Christopher W Buttrum, Jennifer M Buttrum, Gary E Buttrum. (kaf, ) Modified on 3/29/2005 (kaf, document scanned. (Entered: 01/26/2005) |
| 02/08/2005 | 65 | ORDER as to Buttrum's Sporting Goods Inc, Christopher W Buttrum, Jennifer M Buttrum, Gary E Buttrum. The Government shall respond to the Petition of Lincoln State Bank for Recovery of Certain Personal Property on or before 03/01/2005. Signed by Judge Rudolph T Randa on February 8, 2005. (cc: all counsel) (Randa, Rudolph) (Entered: 02/09/2005) |
| 02/08/2005 | 66 | Petition REQUEST by Raymond Baguhn for return of property filed by Attorney Chris L. Hartley (kaf, ) (Entered: 02/09/2005) |
| 02/08/2005 | 67 | Petition REQUEST by Ken Salvack for return of property filed by Atty.Chris L. Hartley (kaf, ) (Entered: 02/09/2005) |
| 02/08/2005 | 68 | Petition REQUEST by Jeff Uebelacker for return of property filed by Atty. Chris Hartley (kaf, ) (Entered: 02/09/2005) |
| 02/08/2005 | 69 | Petition REQUEST by Thomas Adair for for return of property filed by Atty. Chris L. Hartley (kaf, ) (Entered: 02/09/2005) |
| 03/01/2005 | 70 | RESPONSE by USA as to Buttrum's Sporting Goods Inc, Christopher W Buttrum, Jennifer M Buttrum, Gary E Buttrum Government's Response to the Petition of Lincoln State Bank (Pawlak, Brian) |
| 03/02/2005 | 72 | ORDER as to Buttrum's Sporting Goods Inc, Christopher W Buttrum, Jennifer M Buttrum, Gary E Buttrum. In Court Hearing to determine the interest of the petitioners in the preliminarily forfeited firearms set for 3/22/2005 10:00 AM in Courtroom 320 before Chief Judge Rudolph T Randa. Signed by Judge Rudolph T Randa on March 3, 2005. (cc: all counsel; via US Mail to Chris L Hartley at Hartley Law Office, Michael W Rohr at Krawczyk Duginski & Rohr SC)(Randa, Rudolph) (Entered: 03/03/2005) |
| 03/03/2005 | 71 | Certificate of Service by USA as to Buttrum's Sporting Goods Inc, Christopher W Buttrum, Jennifer M Buttrum, Gary E Buttrum (Pawlak, Brian) |
| 03/22/2005 | 73 | Minute Entry for proceedings held before Judge Rudolph T Randa: Forfeiture Hearing held on 3/22/2005. Counsel for petitioner Lincoln State Bank present. Counsel for Government present. Counsel for 4 individual petitioners is not present. Lincoln State Bank's interest in the weapons is superior to that of the Government. 4 individual petitioner's claims are defaulted. Court will sign order that weapons be turned over to Lincoln State Bank.(Court Reporter Heidi Trapp) (Zik, Linda) |
| 03/25/2005 | 74 | MOTION to reopen forfeiture hearing by petitioners Raymond Baguhn, Ken Salvack, Jeff Uebelacker, Thomas Adair (kaf, ) (Entered: 03/29/2005) |
| 04/01/2005 | 75 | MOTION for Forfeiture of Property by USA as toButtrum's Sporting Goods Inc, Christopher W Buttrum, Jennifer M Buttrum, Gary E Buttrum. (Attachments: # 1 Text of Proposed Order Transfer of Property)(Pawlak, Brian) |
| 04/06/2005 | 76 | OBJECTIONS to motion to reopen by Lincoln State Bank as to Buttrum's Sporting Goods Inc, Christopher W Buttrum, Jennifer M Buttrum, Gary E Buttrum. (Attachments: # 1 ltr.)(kaf, ) (Entered: 04/07/2005) |
| 04/06/2005 | 77 | Certificate of Service (affidavit of mailing) to objection to motion to reopen by Lincoln State Bank as to Buttrum's Sporting Goods Inc, Christopher W Buttrum, Jennifer M Buttrum, Gary E Buttrum (kaf, ) (Entered: 04/07/2005) |
| 05/02/2005 | 78 | ORDER signed by Judge Rudolph T Randa on May 2, 2005 denying 74 Motion to Re-Open by Baguhn, Salvack, Uebelacker, and Adair. (cc: all counsel; via US Mail to Awni M Yasin and Michael W Rohr)(Randa, Rudolph) (Entered: 05/03/2005) |
| 05/02/2005 | 79 | FINAL ORDER AND JUDGMENT as to Buttrum's Sporting Goods Inc, Christopher W Buttrum, Jennifer M Buttrum, Gary E Buttrum. Signed by Judge Rudolph T Randa on May 2, 2005. (cc: all counsel; via US Mail to Awni M Yasin and Michael W Rohr)(Randa, Rudolph) (Entered: 05/03/2005) |
| 07/06/2005 | 82 | RETURN RECEIPT OF SERVICE executed on 6/7/05 re: final order of forfeiture. (kmm, ) (Entered: 07/07/2005) |