E-FILE

United States District Court
Eastern District of Wisconsin (Milwaukee)
CRIMINAL DOCKET FOR CASE #: 2:03-cr-00299-RTR-1


Case title: USA v. Buttrum's Sporting Goods Inc et al

Date Filed: 12/31/2003
Date Terminated: 09/02/2004


Petitioner
Raymond Baguhn represented byAwni 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
Ken Salvack represented byAwni 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
Jeff Uebelacker represented byAwni 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
Thomas Adair represented byAwni 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
Lincoln State Bank represented byMichael 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)
Buttrum's Sporting Goods Inc
TERMINATED: 09/03/2004
doing business as
Buttrum's Sporting Goods
TERMINATED: 09/03/2004
represented byJoseph 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
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)
Felony

Terminated Counts

Disposition
18:922(m),923(g)(1)(A),924(a)(1)(D) & 2 FAILURE TO MAINTAIN RECORDS
(1)
Dismissed

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Plaintiff
USA represented byBrian 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
12/31/20031INFORMATION 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)
01/14/20045SUPERSEDING 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)
01/27/20048PLEA AGREEMENT as to Buttrum's Sporting Goods Inc (kaf, )
01/27/20049NOTICE OF ATTORNEY APPEARANCE: Richard G Frohling appearing for USA (Frohling, Richard)
02/03/200415NOTICE 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)
03/19/200422Minute 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)
03/19/200423WAIVER OF INDICTMENT by Buttrum's Sporting Goods Inc (Randa, Rudolph)
04/14/200425 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)
04/14/200426Certificate of Service by USA as to Buttrum's Sporting Goods Inc, Christopher W Buttrum, Jennifer M Buttrum, Gary E Buttrum (Pawlak, Brian)
04/16/200427ORDER 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)
07/01/200432RE-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, ).
07/02/200433Certificate of Service by USA as to Buttrum's Sporting Goods Inc to adjourn sentencing (Pawlak, Brian)
07/02/200434RE-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, ).
07/02/200435 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)
07/30/200438NOTICE 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)
08/09/200441NOTICE 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)
09/02/200450Minute 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)
09/03/200451OBJECTION TO SECOND ADDENDUM To PRESENTENCE INVESTIGATION REPORT by Buttrum's Sporting Goods Inc. (kaf, ) (Entered: 09/07/2004)
09/03/200452SENTENCING MEMORANDUM by USA as to Buttrum's Sporting Goods Inc (kaf, ) (Entered: 09/07/2004)
09/03/200453JUDGMENT 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)
09/27/200457RETURN OF SERVICE of pre order of forfeiture, executed on 9/20/04 in case as to Buttrum's Sporting Goods Inc (jld, )
11/19/200458NOTICE of Forfeiture by USA as to Buttrum's Sporting Goods Inc, Christopher W Buttrum, Jennifer M Buttrum, Gary E Buttrum (Pawlak, Brian)
11/19/200459Certificate of Service by USA as to Buttrum's Sporting Goods Inc, Christopher W Buttrum, Jennifer M Buttrum, Gary E Buttrum (Pawlak, Brian)
01/21/200561Release of lien by USA as to Buttrum's Sporting Goods Inc in the amount of $10,400.00. (bdf, ) (Entered: 01/25/2005)
01/24/200562PETITION 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)
02/08/200565ORDER 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)
02/08/200566Petition REQUEST by Raymond Baguhn for return of property filed by Attorney Chris L. Hartley (kaf, ) (Entered: 02/09/2005)
02/08/200567Petition REQUEST by Ken Salvack for return of property filed by Atty.Chris L. Hartley (kaf, ) (Entered: 02/09/2005)
02/08/200568Petition REQUEST by Jeff Uebelacker for return of property filed by Atty. Chris Hartley (kaf, ) (Entered: 02/09/2005)
02/08/200569Petition REQUEST by Thomas Adair for for return of property filed by Atty. Chris L. Hartley (kaf, ) (Entered: 02/09/2005)
03/01/200570RESPONSE 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)
03/02/200572ORDER 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)
03/03/200571Certificate of Service by USA as to Buttrum's Sporting Goods Inc, Christopher W Buttrum, Jennifer M Buttrum, Gary E Buttrum (Pawlak, Brian)
03/22/200573Minute 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)
03/25/200574 MOTION to reopen forfeiture hearing by petitioners Raymond Baguhn, Ken Salvack, Jeff Uebelacker, Thomas Adair (kaf, ) (Entered: 03/29/2005)
04/01/200575 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)
04/06/200576OBJECTIONS 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)
04/06/200577Certificate 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)
05/02/200578ORDER 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)
05/02/200579FINAL 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)
07/06/200582RETURN RECEIPT OF SERVICE executed on 6/7/05 re: final order of forfeiture. (kmm, ) (Entered: 07/07/2005)