Booker,Termed

U.S. District Court
Northern District of Ohio (Akron)
CRIMINAL DOCKET FOR CASE #: 5:02-cr-00504-PCE All Defendants


Case title: USA v. Simons, et al
Other court case number: :03-MB-03005TN INTERIN

Date Filed: 12/17/2002

Assigned to: Judge Peter C. Economus
Appeals court case number: '04-3852'

Defendant (1)
Chester L Simons
TERMINATED: 06/16/2004
also known as
Chet
TERMINATED: 06/16/2004
represented byDonald J. Malarcik , Jr.
Gorman, Malarcik & Pierce
400 Gothic Bldg.
54 East Mill Street
Akron, OH 44308
330-253-0785
Fax: 330-253-7432
Email: gmplaw@yahoo.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Edwin C. Pierce
Ste. 1
1650 South Arlington Road
Akron, OH 44306
330-592-2795
Fax: 330-773-7384
Email: cheryl9patch@aol.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1955 and 2 ILLEGAL GAMBLING
(1)
Defendant found guilty on Counts 1, 2, 3-11, 12-23, 24-42, 43-50, 51, 52, 53-67, 68-72 and 79 of the Indictment. Defendant committed to the custody of the Bureau of Prisons for 41 months to run concurrent. Defendant to be placed on 3 years supervised release following release from prison and shall follow any standard or special conditions of supervised release. Defendant shall pay a special assessment of $7,300.00 (PAID). The defendant shall pay a fine of 10,000.00 (PAID). Restitution ordered in the amount of $50.00 (PAID). The Court recommends commitment at the FCI in Morgantown, WV. The defendant shall forfeit the defendant's interest in the assets set forth in the Preliminary Order of Forfeiture filed on 4/2/04 and the Amended Preliminary Order of Forfeiture filed on 5/14/04.
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(2)
Defendant found guilty on Counts 1, 2, 3-11, 12-23, 24-42, 43-50, 51, 52, 53-67, 68-72 and 79 of the Indictment. Defendant committed to the custody of the Bureau of Prisons for 41 months to run concurrent. Defendant to be placed on 3 years supervised release following release from prison and shall follow any standard or special conditions of supervised release. Defendant shall pay a special assessment of $7,300.00 (PAID). The defendant shall pay a fine of 10,000.00 (PAID). Restitution ordered in the amount of $50.00 (PAID). The Court recommends commitment at the FCI in Morgantown, WV. The defendant shall forfeit the defendant's interest in the assets set forth in the Preliminary Order of Forfeiture filed on 4/2/04 and the Amended Preliminary Order of Forfeiture filed on 5/14/04.
18:1957 UNLAWFUL MONETARY TRANSACTIONS DERIVED FROM GAMBLING
(3-11)
Defendant found guilty on Counts 1, 2, 3-11, 12-23, 24-42, 43-50, 51, 52, 53-67, 68-72 and 79 of the Indictment. Defendant committed to the custody of the Bureau of Prisons for 41 months to run concurrent. Defendant to be placed on 3 years supervised release following release from prison and shall follow any standard or special conditions of supervised release. Defendant shall pay a special assessment of $7,300.00 (PAID). The defendant shall pay a fine of 10,000.00 (PAID). Restitution ordered in the amount of $50.00 (PAID). The Court recommends commitment at the FCI in Morgantown, WV. The defendant shall forfeit the defendant's interest in the assets set forth in the Preliminary Order of Forfeiture filed on 4/2/04 and the Amended Preliminary Order of Forfeiture filed on 5/14/04.
18:1956(a)(1)(B)(i) MONEY LAUNDERING
(12-23)
Defendant found guilty on Counts 1, 2, 3-11, 12-23, 24-42, 43-50, 51, 52, 53-67, 68-72 and 79 of the Indictment. Defendant committed to the custody of the Bureau of Prisons for 41 months to run concurrent. Defendant to be placed on 3 years supervised release following release from prison and shall follow any standard or special conditions of supervised release. Defendant shall pay a special assessment of $7,300.00 (PAID). The defendant shall pay a fine of 10,000.00 (PAID). Restitution ordered in the amount of $50.00 (PAID). The Court recommends commitment at the FCI in Morgantown, WV. The defendant shall forfeit the defendant's interest in the assets set forth in the Preliminary Order of Forfeiture filed on 4/2/04 and the Amended Preliminary Order of Forfeiture filed on 5/14/04.
18:1956(a)(1)(B)(i) and 2 MONEY LAUNDERING
(24-42)
Defendant found guilty on Counts 1, 2, 3-11, 12-23, 24-42, 43-50, 51, 52, 53-67, 68-72 and 79 of the Indictment. Defendant committed to the custody of the Bureau of Prisons for 41 months to run concurrent. Defendant to be placed on 3 years supervised release following release from prison and shall follow any standard or special conditions of supervised release. Defendant shall pay a special assessment of $7,300.00 (PAID). The defendant shall pay a fine of 10,000.00 (PAID). Restitution ordered in the amount of $50.00 (PAID). The Court recommends commitment at the FCI in Morgantown, WV. The defendant shall forfeit the defendant's interest in the assets set forth in the Preliminary Order of Forfeiture filed on 4/2/04 and the Amended Preliminary Order of Forfeiture filed on 5/14/04.
18:1957 UNLAWFUL MONETARY TRANSACTIONS DERIVED FROM GAMBLING
(43-50)
Defendant found guilty on Counts 1, 2, 3-11, 12-23, 24-42, 43-50, 51, 52, 53-67, 68-72 and 79 of the Indictment. Defendant committed to the custody of the Bureau of Prisons for 41 months to run concurrent. Defendant to be placed on 3 years supervised release following release from prison and shall follow any standard or special conditions of supervised release. Defendant shall pay a special assessment of $7,300.00 (PAID). The defendant shall pay a fine of 10,000.00 (PAID). Restitution ordered in the amount of $50.00 (PAID). The Court recommends commitment at the FCI in Morgantown, WV. The defendant shall forfeit the defendant's interest in the assets set forth in the Preliminary Order of Forfeiture filed on 4/2/04 and the Amended Preliminary Order of Forfeiture filed on 5/14/04.
18:1956(a)(1)(B)(i) MONEY LAUNDERING
(51)
Defendant found guilty on Counts 1, 2, 3-11, 12-23, 24-42, 43-50, 51, 52, 53-67, 68-72 and 79 of the Indictment. Defendant committed to the custody of the Bureau of Prisons for 41 months to run concurrent. Defendant to be placed on 3 years supervised release following release from prison and shall follow any standard or special conditions of supervised release. Defendant shall pay a special assessment of $7,300.00 (PAID). The defendant shall pay a fine of 10,000.00 (PAID). Restitution ordered in the amount of $50.00 (PAID). The Court recommends commitment at the FCI in Morgantown, WV. The defendant shall forfeit the defendant's interest in the assets set forth in the Preliminary Order of Forfeiture filed on 4/2/04 and the Amended Preliminary Order of Forfeiture filed on 5/14/04.
18:1956(a)(1)(A)(i) and (B)(i) MONEY LAUNDERING
(52)
Defendant found guilty on Counts 1, 2, 3-11, 12-23, 24-42, 43-50, 51, 52, 53-67, 68-72 and 79 of the Indictment. Defendant committed to the custody of the Bureau of Prisons for 41 months to run concurrent. Defendant to be placed on 3 years supervised release following release from prison and shall follow any standard or special conditions of supervised release. Defendant shall pay a special assessment of $7,300.00 (PAID). The defendant shall pay a fine of 10,000.00 (PAID). Restitution ordered in the amount of $50.00 (PAID). The Court recommends commitment at the FCI in Morgantown, WV. The defendant shall forfeit the defendant's interest in the assets set forth in the Preliminary Order of Forfeiture filed on 4/2/04 and the Amended Preliminary Order of Forfeiture filed on 5/14/04.
18:1956(a)(1)(A)(i) and (B)(i) and 2 MONEY LAUNDERING
(53-67)
Defendant found guilty on Counts 1, 2, 3-11, 12-23, 24-42, 43-50, 51, 52, 53-67, 68-72 and 79 of the Indictment. Defendant committed to the custody of the Bureau of Prisons for 41 months to run concurrent. Defendant to be placed on 3 years supervised release following release from prison and shall follow any standard or special conditions of supervised release. Defendant shall pay a special assessment of $7,300.00 (PAID). The defendant shall pay a fine of 10,000.00 (PAID). Restitution ordered in the amount of $50.00 (PAID). The Court recommends commitment at the FCI in Morgantown, WV. The defendant shall forfeit the defendant's interest in the assets set forth in the Preliminary Order of Forfeiture filed on 4/2/04 and the Amended Preliminary Order of Forfeiture filed on 5/14/04.
18:1956(a)(1)(A)(i) and (B)(i) and 2 MONEY LAUNDERING
(68-72)
Defendant found guilty on Counts 1, 2, 3-11, 12-23, 24-42, 43-50, 51, 52, 53-67, 68-72 and 79 of the Indictment. Defendant committed to the custody of the Bureau of Prisons for 41 months to run concurrent. Defendant to be placed on 3 years supervised release following release from prison and shall follow any standard or special conditions of supervised release. Defendant shall pay a special assessment of $7,300.00 (PAID). The defendant shall pay a fine of 10,000.00 (PAID). Restitution ordered in the amount of $50.00 (PAID). The Court recommends commitment at the FCI in Morgantown, WV. The defendant shall forfeit the defendant's interest in the assets set forth in the Preliminary Order of Forfeiture filed on 4/2/04 and the Amended Preliminary Order of Forfeiture filed on 5/14/04.
18:1956(h) MONEY LAUNDERING
(79)
Defendant found guilty on Counts 1, 2, 3-11, 12-23, 24-42, 43-50, 51, 52, 53-67, 68-72 and 79 of the Indictment. Defendant committed to the custody of the Bureau of Prisons for 41 months to run concurrent. Defendant to be placed on 3 years supervised release following release from prison and shall follow any standard or special conditions of supervised release. Defendant shall pay a special assessment of $7,300.00 (PAID). The defendant shall pay a fine of 10,000.00 (PAID). Restitution ordered in the amount of $50.00 (PAID). The Court recommends commitment at the FCI in Morgantown, WV. The defendant shall forfeit the defendant's interest in the assets set forth in the Preliminary Order of Forfeiture filed on 4/2/04 and the Amended Preliminary Order of Forfeiture filed on 5/14/04.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Judge Peter C. Economus
Appeals court case number: '04-3853'

Defendant (2)
Brett Simons
TERMINATED: 06/16/2004
represented byMatthew Fortado
McNamara & Freeman
Ste. 177
1700 West Market
Akron, OH 44313
330-865-8191
Fax: 330-865-8195
Email: rmcnamaraatty@neo.rr.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1955 and 2 ILLEGAL GAMBLING
(1)
Defendant found guilty of Counts 1,2,77,78 and 79 of the Indictment. Defendant committed to the custody of the Bureau of Prisons for a period of 30 months. After release from custody, defendant will be on 3 years of supervised release and shall comply with all standard and any additional conditions of release. Defendant is to pay a special assessment of $100.00 on each count for a total of $500.00 (PAID). The fine is waived due to defendant's inability to pay. The defendant shall forfeit any interest in the assests set forth in the preliminary order of forfeiture filed on 4/2/04 and the Amended preliminary order of forfeiture filed on 5/14/04.
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(2)
Defendant found guilty of Counts 1,2,77,78 and 79 of the Indictment. Defendant committed to the custody of the Bureau of Prisons for a period of 30 months. After release from custody, defendant will be on 3 years of supervised release and shall comply with all standard and any additional conditions of release. Defendant is to pay a special assessment of $100.00 on each count for a total of $500.00 (PAID). The fine is waived due to defendant's inability to pay. The defendant shall forfeit any interest in the assests set forth in the preliminary order of forfeiture filed on 4/2/04 and the Amended preliminary order of forfeiture filed on 5/14/04.
18:1956(a)(1)(A)(i) and (B)(i) MONEY LAUNDERING
(77)
Defendant found guilty of Counts 1,2,77,78 and 79 of the Indictment. Defendant committed to the custody of the Bureau of Prisons for a period of 30 months. After release from custody, defendant will be on 3 years of supervised release and shall comply with all standard and any additional conditions of release. Defendant is to pay a special assessment of $100.00 on each count for a total of $500.00 (PAID). The fine is waived due to defendant's inability to pay. The defendant shall forfeit any interest in the assests set forth in the preliminary order of forfeiture filed on 4/2/04 and the Amended preliminary order of forfeiture filed on 5/14/04.
18:1957 UNLAWFUL MONETARY TRANSACTIONS DERIVED FROM GAMBLING
(78)
Defendant found guilty of Counts 1,2,77,78 and 79 of the Indictment. Defendant committed to the custody of the Bureau of Prisons for a period of 30 months. After release from custody, defendant will be on 3 years of supervised release and shall comply with all standard and any additional conditions of release. Defendant is to pay a special assessment of $100.00 on each count for a total of $500.00 (PAID). The fine is waived due to defendant's inability to pay. The defendant shall forfeit any interest in the assests set forth in the preliminary order of forfeiture filed on 4/2/04 and the Amended preliminary order of forfeiture filed on 5/14/04.
18:1956(h) MONEY LAUNDERING
(79)
Defendant found guilty of Counts 1,2,77,78 and 79 of the Indictment. Defendant committed to the custody of the Bureau of Prisons for a period of 30 months. After release from custody, defendant will be on 3 years of supervised release and shall comply with all standard and any additional conditions of release. Defendant is to pay a special assessment of $100.00 on each count for a total of $500.00 (PAID). The fine is waived due to defendant's inability to pay. The defendant shall forfeit any interest in the assests set forth in the preliminary order of forfeiture filed on 4/2/04 and the Amended preliminary order of forfeiture filed on 5/14/04.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Judge Peter C. Economus
Appeals court case numbers: '04-3854', '04-3854' '6th Circuit'

Defendant (3)
Chad Bush
TERMINATED: 06/16/2004
represented byChad Bush
24 NE 26th Street
Ft. Lauderdale, FL 33305
330-869-6693
PRO SE

Mary Jane McFadden
McFadden, Winner & Savage
Ste. 210
175 South Third Street
Columbus, OH 43215-5134
614-221-8868
Fax: 614-221-3985
Email: m_mcfadden@earthlink.net
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Matthew Fortado
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Donald J. Malarcik , Jr.
(See above for address)
ATTORNEY TO BE NOTICED

Pending Counts

Disposition
18:1955 and 2 ILLEGAL GAMBLING
(1)
Defendant found guilty of Counts 1,2 and 79 of the Indictment. Defendant committed to the custody of the Bureau of Prisons for 37 months. After release from custody, the defendant shall be on 5 years of supervised release and shall comply with all standard and any additional conditions of release. Defendant is to pay a special assessment of $100.00 on each count for a total of $300.00 (PAID) and a fine in the amount of $50,000.00(PAID). The Court recommends committment at the FCI in Morgantown, W. VA. The defendant shall forfeit any interest in the assets set forth in the Preliminary order of forfeiture filed on 4/2/04 and the Amended preliminary order of forfeiture filed on 5/14/04.
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(2)
Defendant found guilty of Counts 1,2 and 79 of the Indictment. Defendant committed to the custody of the Bureau of Prisons for 37 months. After release from custody, the defendant shall be on 5 years of supervised release and shall comply with all standard and any additional conditions of release. Defendant is to pay a special assessment of $100.00 on each count for a total of $300.00 (PAID) and a fine in the amount of $50,000.00(PAID). The Court recommends committment at the FCI in Morgantown, W. VA. The defendant shall forfeit any interest in the assets set forth in the Preliminary order of forfeiture filed on 4/2/04 and the Amended preliminary order of forfeiture filed on 5/14/04.
18:1956(h) MONEY LAUNDERING
(79)
Defendant found guilty of Counts 1,2 and 79 of the Indictment. Defendant committed to the custody of the Bureau of Prisons for 37 months. After release from custody, the defendant shall be on 5 years of supervised release and shall comply with all standard and any additional conditions of release. Defendant is to pay a special assessment of $100.00 on each count for a total of $300.00 (PAID) and a fine in the amount of $50,000.00(PAID). The Court recommends committment at the FCI in Morgantown, W. VA. The defendant shall forfeit any interest in the assets set forth in the Preliminary order of forfeiture filed on 4/2/04 and the Amended preliminary order of forfeiture filed on 5/14/04.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Judge Peter C. Economus
Appeals court case number: '04-3855'

Defendant (4)
Donal Bush
TERMINATED: 06/17/2004
represented byJames L. Burdon
Burdon & Merlitti
The Delaware Bldg.
137 South Main Street
Ste. 201
Akron, OH 44308
330-253-7171
Fax: 253-7174
Email: burdon-merlitti@neo.rr.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Edwin C. Pierce
(See above for address)
ATTORNEY TO BE NOTICED

Pending Counts

Disposition
18:1955 and 2 ILLEGAL GAMBLING
(1)
Defendant found guilty on Counts 1,2, 24-42 and 79. Defendant committed to the custody of the Bureau of Prisons for 16 months. After release from custody, the defendant will be on 2 years supervised release and shall comply with all standard and any additional conditions of release. Defendant shall pay a special assessment of $2200.00 and a fine of $50,000.00. The Court recommends commitment at the FCI at Morgantown, W. VA. Please see the forfeiture clause included in the Judgment and Commitment.
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(2)
Defendant found guilty on Counts 1,2, 24-42 and 79. Defendant committed to the custody of the Bureau of Prisons for 16 months. After release from custody, the defendant will be on 2 years supervised release and shall comply with all standard and any additional conditions of release. Defendant shall pay a special assessment of $2200.00 and a fine of $50,000.00. The Court recommends commitment at the FCI at Morgantown, W. VA. Please see the forfeiture clause included in the Judgment and Commitment.
18:1956(a)(1)(B)(i) and 2 MONEY LAUNDERING
(24-42)
Defendant found guilty on Counts 1,2, 24-42 and 79. Defendant committed to the custody of the Bureau of Prisons for 16 months. After release from custody, the defendant will be on 2 years supervised release and shall comply with all standard and any additional conditions of release. Defendant shall pay a special assessment of $2200.00 and a fine of $50,000.00. The Court recommends commitment at the FCI at Morgantown, W. VA. Please see the forfeiture clause included in the Judgment and Commitment.
18:1956(h) MONEY LAUNDERING
(79)
Defendant found guilty on Counts 1,2, 24-42 and 79. Defendant committed to the custody of the Bureau of Prisons for 16 months. After release from custody, the defendant will be on 2 years supervised release and shall comply with all standard and any additional conditions of release. Defendant shall pay a special assessment of $2200.00 and a fine of $50,000.00. The Court recommends commitment at the FCI at Morgantown, W. VA. Please see the forfeiture clause included in the Judgment and Commitment.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Judge Peter C. Economus

Defendant (5)
Mark Rhodes
TERMINATED: 02/26/2004
represented byKeith R. Hofer
2745 Nesbitt Avenue
Akron, OH 44319
330-745-2175
Fax: 330-745-4059
Email: bernadette@lhhcelaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Roger K. Davidson
Davidson & Bonetti
Ste. 302
441 Wolf Ledges Parkway
Akron, OH 44311
330-535-9739
Fax: 330-376-2865
Email: rkdesq@infionline.net
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1955 and 2 ILLEGAL GAMBLING
(1)
Defendant Plead guilty to Count 1. Count 2 is dismissed pursuant to a motion filed by the Government. Defendant placed on 3 years probation with standard conditions and these additional conditions of release: Defendant shall participate in the Home Confinement Program with electronic monitoring for a period of 6 months beginning 30 days from the date of this Judgment and shall be required to remain in his place of residence, unless given written permission in advance by the Probation Officer to be elsewhere. Also, defendant shall pay the cost of the Home Confinement Program. Defendant shall provide the probation office with access to any requested financial information. Defendant shall pay a fine of $500.00 and a Special Assessment in the amount of $100.00 immediately.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(2)
Count 2 dismissed pursuant to a motion filed by the Government.

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Peter C. Economus

Defendant (6)
John Blake
TERMINATED: 04/13/2004
represented byEdwin C. Pierce
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Neal G. Atway
19 East Front Street
Youngstown, OH 44513
330-743-6300
Fax: 330-743-6323
Email: natway@atwaycochran.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Pending Counts

Disposition
18:1955 and 2 ILLEGAL GAMBLING
(1)
Defendant Plead guilty to Count 1, Count 2 is dismissed upon motion of the government. The defendant is sentenced to 2 years of probation with standard conditions of supervision and these additional special conditions: the defendant shall provide the probation officer with access to any requested financial information. Defendant is to pay $100 special assessment, the fine is waived.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(2)

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Peter C. Economus
Appeals court case number: '04-3856'

Defendant (7)
Vicki Losh
TERMINATED: 06/16/2004
represented byMatthew Fortado
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1955 and 2 ILLEGAL GAMBLING
(1)
Defendant found guilty as to Counts 1,2,73-76 and 79 of the Indictment. Defendant committed to the custody of the Bureau of Prisons for 33 months. After release from custody, defendant will be on 3 years of supervised release and shall comply with all standard and any additional conditions of release. Defendant shall pay a special assessment of $100.00 as to each count for a total of $700.00. The fine is waived due to defendant's inability to pay. The defendant shall forfeit any interest in the assets set forth in the Preliminary Order of Forfeiture filed on 4/2/04 and the Amended Preliminary Order of Forfeiture filed on 5/14/04.
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(2)
Defendant found guilty as to Counts 1,2,73-76 and 79 of the Indictment. Defendant committed to the custody of the Bureau of Prisons for 33 months. After release from custody, defendant will be on 3 years of supervised release and shall comply with all standard and any additional conditions of release. Defendant shall pay a special assessment of $100.00 as to each count for a total of $700.00. The fine is waived due to defendant's inability to pay. The defendant shall forfeit any interest in the assets set forth in the Preliminary Order of Forfeiture filed on 4/2/04 and the Amended Preliminary Order of Forfeiture filed on 5/14/04.
18:1957 UNLAWFUL MONETARY TRANSACTIONS DERIVED FROM GAMBLING
(73-76)
Defendant found guilty as to Counts 1,2,73-76 and 79 of the Indictment. Defendant committed to the custody of the Bureau of Prisons for 33 months. After release from custody, defendant will be on 3 years of supervised release and shall comply with all standard and any additional conditions of release. Defendant shall pay a special assessment of $100.00 as to each count for a total of $700.00. The fine is waived due to defendant's inability to pay. The defendant shall forfeit any interest in the assets set forth in the Preliminary Order of Forfeiture filed on 4/2/04 and the Amended Preliminary Order of Forfeiture filed on 5/14/04.
18:1956(h) MONEY LAUNDERING
(79)
Defendant found guilty as to Counts 1,2,73-76 and 79 of the Indictment. Defendant committed to the custody of the Bureau of Prisons for 33 months. After release from custody, defendant will be on 3 years of supervised release and shall comply with all standard and any additional conditions of release. Defendant shall pay a special assessment of $100.00 as to each count for a total of $700.00. The fine is waived due to defendant's inability to pay. The defendant shall forfeit any interest in the assets set forth in the Preliminary Order of Forfeiture filed on 4/2/04 and the Amended Preliminary Order of Forfeiture filed on 5/14/04.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Judge Peter C. Economus

Defendant (8)
Scott Lockhart
TERMINATED: 02/26/2004
represented byLawrence J. Whitney , Sr.
Burdon & Merlitti
The Delaware Bldg.
137 South Main Street
Ste. 201
Akron, OH 44308
330-253-7171
Fax: 253-7174
Email: burdon-merlitti@neo.rr.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Roger K. Davidson
(See above for address)
TERMINATED: 10/08/2003
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1955 and 2 ILLEGAL GAMBLING
(1)
Defendant plead guilty to Count 1. Count 2 is dismissed pursuant to a motion filed by the Government. Defendant placed on 3 years probation with standard conditions and these additional conditions of release: Defendant shall participate in the Home Confinement Program with electronic monitoring for 6 months and shall begin 30 days from the date of this judgment. Defendant will be required to remain in his place of residence, unless given written permission in advance by the probation office. Defendant shall pay the cost of the Home Confinement. Defendant shall provide the probation office access to any requested financial information. Defendant shall pay a fine of $500.00 and a Special Assessment in the amount of $100.00 immediately.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(2)
Count 2 is dismissed pursuant to a motion filed by the Government.

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Peter C. Economus

Defendant (9)
Carol Megyes
TERMINATED: 02/26/2004
represented byKeith R. Hofer
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Roger K. Davidson
(See above for address)
TERMINATED: 10/08/2003
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1955 and 2 ILLEGAL GAMBLING
(1)
Defendant plead guilty to Count 1. Count 2 is dismissed pursuant to a motion filed by the Government. Defendant placed on 18 months probation with standard conditions and these additional condtions of release: Defendant shall participate in a program approved by the probation office for substance abuse, which program may include testing to determine whether the defendant has reverted to the use of drugs or alcohol. Defendant shall provide the probation office access to any requested financial information. Defendant shall pay a Special Assessment of $100.00 immediately.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(2)
Count 2 is dismissed pursuant to a motion filed by the Government.

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Peter C. Economus

Defendant (10)
Lisa Bloom
TERMINATED: 12/16/2003
represented byLawrence J. Whitney , Sr.
(See above for address)
TERMINATED: 12/16/2003
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Roger K. Davidson
(See above for address)
TERMINATED: 10/08/2003
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1955 and 2 ILLEGAL GAMBLING
(1)
dft plead guilty to count 1; count 2 is dismissed on the motion of the US; dft placed on probation for 2 years and shall comply with all standard and any additional conditions of probation; dft shall participate in an outpatient program approved by t he USPO for the treatment of drug and/or alcohol abuse which will include testing to determine if the dft has reverted to substance abuse; dft shall participate in an outpatient mental health program as directed by the PO; dft shall provide the PO wi th access to any requested financial info; SA of $100.00 due immediately;

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(2)

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Peter C. Economus

Defendant (11)
Lori Simons
TERMINATED: 12/18/2003
represented byThomas Kelley
Armbruster & Kelley
720 Key Bldg.
159 South Main Street
Akron, OH 44308
330-434-2113
Fax: 330-434-2158
Email: tkelley1@neo.rr.com
TERMINATED: 12/18/2003
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Pending Counts

Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts

Disposition
18:1955 and 2 ILLEGAL GAMBLING
(1)
dft plead guilty to count 1; count 2 is dismissed by motion of the USA; dft is hereby placed on probation for 2 years and shall comply with all standard and any additional conditions of probation; dft shall provide the PO with access to any requested financial info; SA of $100.00 due immediately
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(2)

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Peter C. Economus

Defendant (12)
Tamara Flowers
TERMINATED: 02/25/2004
represented byKeith R. Hofer
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Roger K. Davidson
(See above for address)
TERMINATED: 10/08/2003
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1955 and 2 ILLEGAL GAMBLING
(1)
Defendant plead guilty to Count 1. Count 2 is dismissed pursuant to a motion filed by the Government. Defendant placed on 2 years probation with standard conditions and these additional conditions of release: Defendant shall participate in a program approved by the U.S. Probation Office for substance abuse, Defendant shall participate in an outpatient mental health treatment program as directed by the Probation Officer. Defendant shall provide the Probation Officer access to any requested financial information. A special assessment of $100.00 due immediately. The fine is waived.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(2)
Defendant plead guilty to Count 1. Count 2 is dismissed pursuant to a motion filed by the Government. Defendant placed on 2 years probation with standard conditions and these additional conditions of release: Defendant shall participate in a program approved by the U.S. Probation Office for substance abuse, Defendant shall participate in an outpatient mental health treatment program as directed by the Probation Officer. Defendant shall provide the Probation Officer access to any requested financial informaiton. A special assessment of $100.00 due immediately. The fine is waived.

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Peter C. Economus

Defendant (13)
Jon Yarborough
TERMINATED: 02/16/2004
represented byAnthony R. Petruzzi
McLaughlin & McCaffrey
1350 Eaton Center
1111 Superior Avenue
Cleveland, OH 44114
216-623-0900
Fax: 216-623-0935
Email: apetruzzi@mmlitigation.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Patrick M. McLaughlin
McLaughlin & McCaffrey
1350 Eaton Center
1111 Superior Avenue
Cleveland, OH 44114
216-623-0900
Fax: 216-623-0935
Email: pmclaughlin@mmlitigation.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts

Disposition
18:1955 and 2 ILLEGAL GAMBLING
(1)
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(2)
18:1956(a)(1)(A)(i) and (B)(i) and 2 MONEY LAUNDERING
(53-67)
18:1956(h) MONEY LAUNDERING
(79)

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Peter C. Economus

Defendant (14)
Wallace Cheves
TERMINATED: 01/23/2003
represented bySamuel B. Weiner
743 South Front Street
Columbus, OH 43206-1905
614-443-6581
Fax: 614-443-9978
TERMINATED: 01/23/2003
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1955 and 2 ILLEGAL GAMBLING
(1)
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(2)
18:1956(a)(1)(A)(i) and (B)(i) and 2 MONEY LAUNDERING
(68-72)
18:1956(h) MONEY LAUNDERING
(79)

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Judge Peter C. Economus

Defendant (15)
Larry Main
TERMINATED: 02/16/2004
represented byEdwin C. Pierce
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts

Disposition
18:1956(a)(1)(B)(i) and 2 MONEY LAUNDERING
(24-42)
18:1956(h) MONEY LAUNDERING
(79)

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Peter C. Economus

Defendant (16)
Jordan Alex
TERMINATED: 02/16/2004
also known as
Jordan Alexiadis
TERMINATED: 02/16/2004
represented byBarry M. Ward
Teodosio, Manos & Ward
1000 National City Center
One Cascade Plaza
Akron, OH 44308
330-535-1555
Fax: 330-535-9113
Email: bward@teowardlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Pending Counts

Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts

Disposition
18:1956(h) MONEY LAUNDERING
(79)

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Peter C. Economus

Defendant (17)
Leo Kamany
TERMINATED: 02/25/2004
represented byThomas Anthony Ciccolini
Germano, Rondy & Ciccolini
2715 Manchester Road
P.O. Box 2104
Akron, OH 44309-2104
216-753-1051
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1955 and 2 ILLEGAL GAMBLING
(1)
Defendant plead guilty to Count 1. Count 2 is dismissed pursuant to a motion filed by the Government. Defendant placed on 2 years probation with standard conditions and these additional conditions of release: Defendant shall participate in a program approved by the U.S. Probation Office for substance abuse, which program may include testing to determine whether the defendant has reverted to the use of drugs or alcohol. Defendant shall participate in an outpatient mental health treatment program as directed by the Probation Department. Defendant shall provide the Probation Office with access to any requested financial information. Defendant shall perform 24 hours of community service as directed by the Probation Office. Defendant shall pay a fine of $200.00 and a Special Assessment of $100.00 immediately.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(2)
Count 2 is dismissed pursuant to a motion filed by the Government.

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Peter C. Economus

Defendant (18)
Kory Lee Perrin
TERMINATED: 12/30/2003
represented byKeith R. Hofer
(See above for address)
TERMINATED: 12/30/2003
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Roger K. Davidson
(See above for address)
TERMINATED: 10/08/2003
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts

Disposition
18:1955 and 2 ILLEGAL GAMBLING
(1)
pursuant to Rule 48(a) of the Federal Rules of Criminal Procedure and by lv of court endorsed hereon, the AUSA for the NDOH hereby dismisses the indictment against Kory Lee Perrin
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(2)
pursuant to Rule 48(a) of the Federal Rules of Criminal Procedure and by lv of court endorsed hereon, the AUSA for the NDOH hereby dismisses the indictment against Kory Lee Perrin

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Peter C. Economus

Defendant (19)
Loretta Rhodes
TERMINATED: 12/17/2003
represented byKeith R. Hofer
(See above for address)
TERMINATED: 12/17/2003
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Roger K. Davidson
(See above for address)
TERMINATED: 10/08/2003
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1955 and 2 ILLEGAL GAMBLING
(1)
dft plead guilty to count 1; count 2 is dismissed by motion of the USA; dft is placed on probation for 2 years and the dft shall comply with all standard and any additional conditions of probation; dft shall participate in the Home Confinement Progra m with electronic monitoring for a period of 4 months, to begin no later than 30 days from sentencing; dft is required to remain in residence unless you are given permission in advance by your PO, dft may lv home to work, to receive medical treatment and to attend religious services; dft shall wear an electronic monitoring device, follow electronic monitoring procedures and submit to random drug/alcohol tests as secified by the PO; dft may participate in the Earned Leave Program under terms set by the PO; dft shall be required to pay the cost of the Home Confinement Program; dft shall provide the PO access to any requested financial info; SA in the amt of $100.00 due immediately

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(2)
By motion of the USA, Count 2 is dismissed

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Peter C. Economus
Appeals court case number: '04-3857'

Defendant (20)
Instant Win Ltd.
TERMINATED: 06/15/2004
represented byDonald J. Malarcik , Jr.
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Edwin C. Pierce
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1955 and 2 ILLEGAL GAMBLING
(1)
Defendant found guilty of Counts 1, 2 and 79. Defendant to serve 1 year Probation. Defendant to pay a special assessment of .00. Defendant shall pay a fine of .00. The defendant shall forfeit the defendant's interest in the assests set forth in the Preliminary Order of Forfeiture filed on 4/2/04 and the Amended Preliminary Order of Forfeiture filed on 5/14/04.
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(2)
Defendant found guilty of Counts 1, 2 and 79. Defendant to serve 1 year Probation. Defendant to pay a special assessment of .00. Defendant shall pay a fine of .00. The defendant shall forfeit the defendant's interest in the assests set forth in the Preliminary Order of Forfeiture filed on 4/2/04 and the Amended Preliminary Order of Forfeiture filed on 5/14/04.
18:1956(h) MONEY LAUNDERING
(79)
Defendant found guilty of Counts 1, 2 and 79. Defendant to serve 1 year Probation. Defendant to pay a special assessment of .00. Defendant shall pay a fine of .00. The defendant shall forfeit the defendant's interest in the assests set forth in the Preliminary Order of Forfeiture filed on 4/2/04 and the Amended Preliminary Order of Forfeiture filed on 5/14/04.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Judge Peter C. Economus
Appeals court case number: '04-3865'

Defendant (21)
Apollo, Llc.
TERMINATED: 06/15/2004
represented byDonald J. Malarcik , Jr.
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Edwin C. Pierce
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1955 and 2 ILLEGAL GAMBLING
(1)
Defendant found guilty of Counts 1, 2 and 79. Defendant placed on 1 year probation. Defendant to pay a .00 special assessment. Defendant to pay a .00 fine. Defendant shall forfeit the defendant's interest in the assets set forth in the Preliminary Order of Forfeiture filed on 4/2/04 and the Amended Preliminary Order of Forfeiture filed on 5/14/04.
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(2)
Defendant found guilty of Counts 1, 2 and 79. Defendant placed on 1 year probation. Defendant to pay a .00 special assessment. Defendant to pay a .00 fine. Defendant shall forfeit the defendant's interest in the assets set forth in the Preliminary Order of Forfeiture filed on 4/2/04 and the Amended Preliminary Order of Forfeiture filed on 5/14/04.
18:1956(h) MONEY LAUNDERING
(79)
Defendant found guilty of Counts 1, 2 and 79. Defendant placed on 1 year probation. Defendant to pay a .00 special assessment. Defendant to pay a .00 fine. Defendant shall forfeit the defendant's interest in the assets set forth in the Preliminary Order of Forfeiture filed on 4/2/04 and the Amended Preliminary Order of Forfeiture filed on 5/14/04.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Judge Peter C. Economus
Appeals court case number: '04-3866'

Defendant (22)
Natural Health Foundation
TERMINATED: 06/16/2004
represented byMatthew Fortado
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1955 and 2 ILLEGAL GAMBLING
(1)
Defendant found guilty of Counts 1,2,79. Defendant to serve 1 year probation with standard/special conditions as ordered; Defendant is to pay a special assessment of ,200.00; Defendant shall pay a fine of ,000.00; the Defendant shall forfeit the defendant's interest in the assets set forth in the Preliminary Order of Forfeiture filed on 4/2/04 and the Amended Preliminary Order of Forfeiture filed on 5/14/04.
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(2)
Defendant found guilty of Counts 1,2,79. Defendant to serve 1 year probation with standard/special conditions as ordered; Defendant is to pay a special assessment of ,200.00; Defendant shall pay a fine of ,000.00; the Defendant shall forfeit the defendant's interest in the assets set forth in the Preliminary Order of Forfeiture filed on 4/2/04 and the Amended Preliminary Order of Forfeiture filed on 5/14/04.
18:1956(h) MONEY LAUNDERING
(79)
Defendant found guilty of Counts 1,2,79. Defendant to serve 1 year probation with standard/special conditions as ordered; Defendant is to pay a special assessment of ,200.00; Defendant shall pay a fine of ,000.00; the Defendant shall forfeit the defendant's interest in the assets set forth in the Preliminary Order of Forfeiture filed on 4/2/04 and the Amended Preliminary Order of Forfeiture filed on 5/14/04.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Judge Peter C. Economus

Defendant (23)
Hippocrates Foundation
TERMINATED: 02/16/2004
represented byBarry M. Ward
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts

Disposition
18:1956(h) MONEY LAUNDERING
(79)

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Peter C. Economus

Defendant (24)
Prisma Center
TERMINATED: 12/18/2003
represented byJohn P. Luskin
Ste. 121
5252 Meadowood Blvd.
Lyndhurst, OH 44124
216-781-2126
Fax: 440-442-7311
Email: john@luskin.org
TERMINATED: 12/18/2003
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Peter Turner
Meyers, Roman, Friedberg & Lewis
Ste. 500
2860l Chagrin Blvd.
Cleveland, OH 44122
216-831-0042
Fax: 216-831-0542
Email: pturner@meyersroman.com
TERMINATED: 03/14/2003
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts

Disposition
18:1955 and 2 ILLEGAL GAMBLING
(1)
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(2)
18:1956(h) MONEY LAUNDERING
(79)

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Peter C. Economus

Defendant (25)
Firestone Park Athletic Association II
TERMINATED: 12/18/2003

Pending Counts

Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts

Disposition
18:1955 and 2 ILLEGAL GAMBLING
(1)
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(2)
18:1956(h) MONEY LAUNDERING
(79)

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Peter C. Economus
Appeals court case number: '04-3867'

Defendant (26)
Chet's Vehicle Exchange
TERMINATED: 06/15/2004
represented byDonald J. Malarcik , Jr.
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Edwin C. Pierce
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1956(h) MONEY LAUNDERING
(79)
Defendant found guilty of Count 79 of the indictment. Defendant to serve 1 year of probation. Defendant is to pay a special assessment of .00 and a fine in the amount of .00. The defendant shall forfeit the defendant's interest in the assets set forth in the Preliminary Order of Forfeiture filed on 4/2/04 and the Amended Preliminary Order filed on 5/14/04. Time: 1 hour

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Interested Party
Donald E. George represented byDonald E. George
1129 Carnegie Avenue
Akron, OH 44314
330-644-5297
Fax: 330-644-4080
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Waived or Self (Pro Se)


Interested Party
Nexagen USA, LLC represented byPaul F. Adamson
Burdon & Merlitti
Ste. 201
137 South Main Street
Akron, OH 44308
330-253-7171
Fax: 330-253-7174
Email: burdon-merlitti@neo.rr.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED


Plaintiff
United States of America represented byRobert E. Bulford , Jr.
Office of the U.S. Attorney - Akron
Northern District of Ohio
208 Federal Bldg.
2 South Main Street
Akron, OH 44308
330-761-0517
Fax: 330-375-5492
Email: robert.bulford@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Herbert J. Villa
Office of the U.S. Attorney - Cleveland
Northern District of Ohio
Ste. 400
801 Superior Avenue, W
Cleveland, OH 44113
216-622-3735
Fax: 216-522-7499
Email: herbert.villa@usdoj.gov

Date Filed #Docket Text
12/17/2002INDICTMENT by USA Counts filed against Chester L. Simons (1) count(s) 1, 2, 3-11, 12-23, 24-42, 43-50, 51, 52, 53-67, 68-72, 79, Brett Simons (2) count(s) 1, 2, 77, 78, 79, Chad Bush (3) count(s) 1, 2, 79, Donal Bush (4) count(s) 1, 2, 24-42, 79, Mark Rhodes (5) count(s) 1, 2, John Blake (6) count(s) 1, 2, Vicki Losh (7) count(s) 1, 2, 73-76, 79, Scott Lockhart (8) count(s) 1, 2, Carol Megyes (9) count(s) 1, 2, Lisa Bloom (10) count(s) 1, 2, Lori Simons (11) count(s) 1, 2, Tamara Flowers (12) count(s) 1, 2, Jon Yarborough (13) count(s) 1, 2, 53-67, 79, Wallace Cheves (14) count(s) 1, 2, 68-72, 79, Larry Main (15) count(s) 24-42, 79, Jordan Alex (16) count(s) 79, Leo Kamany (17) count(s) 1, 2, Kory Lee Perrin (18) count(s) 1, 2, Loretta Rhodes (19) count(s) 1, 2, Instant Win Ltd. (20) count(s) 1, 2, 79, Apollo, Llc. (21) count(s) 1, 2, 79, Natural Health (22) count(s) 1, 2, 79, Hippocrates (23) count(s) 79, Prisma Center (24) count(s) 1, 2, 79, Firestone Park (25) count(s) 1, 2, 79, Chet's Vehicle (26) count(s) 79 (31 pgs) (G,Co) (Entered: 12/18/2002)
12/17/2002  ASSIGNMENT OF MAGISTRATE JUDGE to Mag. Judge James S. Gallas pursuant to Local Rule 57.9 assignment of cases. In the event of referral, this case will be referred to the Magistrate Judge noted. (pgs: 1) (G,Co) (Entered: 12/18/2002)
12/19/2002SUMMONS issued as to all dfts to appear before Mag Judge Gallas for arraignment set for 10:30 on 1/8/03 (issued on 12/19/02) 1 pg(s) (P,J) (Entered: 12/19/2002)
12/23/2002MAIL Returned re [2-1] addressed to deft Prisma Center marked Unknown (M,J) (Entered: 12/23/2002)
12/23/2002MAIL Returned re [2-1] addressed to deft Jordan Alex marked Unknown (M,J) (Entered: 12/23/2002)
12/23/2002MAIL Returned re [2-1] addressed to deft Firestone Park marked Unknown (M,J) (Entered: 12/23/2002)
12/26/2002MAIL Returned addressed to defendant Tamara Flowers; Envelope marked "Unable to Forward as Addressed" (P,J) (Entered: 12/30/2002)
12/30/2002MAIL Returned addressed to defendant Wallace Cheves; Envelope marked "Moved, left no address" (P,J) (Entered: 12/30/2002)
01/02/2003MOTION to continue arraignment by Jordan - Alex ( 1 pgs) (P,J) (Entered: 01/02/2003)
01/06/2003NOTICE OF APPEARANCE for defendant Donal Bush by Attorney James L. Burdon (2 pgs) (S,T) (Entered: 01/06/2003)
01/06/200310 ORDER by Mag. Judge James S. Gallas granting motion by dft Jordan Alex to continue arraignment [8-1]; Arraignment resched for 10:30 on 1/29/03 for Jordan Alex (issued on 1/6/03) 1 pg(s) (P,J) (Entered: 01/06/2003)
01/08/2003  Passport of Donal Bush received (Rct # 815283) and stored in Akron Vault. (P,S) (Entered: 01/08/2003)
01/08/2003  Passport of Chad Bush received (Rct # 816284) and stored in Akron vault. (P,S) (Entered: 01/08/2003)
01/08/2003  Passport of Lori Louise Simons received (Rct # 815285) and stored in Akron vault. (P,S) (Entered: 01/08/2003)
01/08/200311 MINUTES before Mag. Judge James S. Gallas; Dfts Chester L. Simons, Brett Simons, Chad Bush, Donal Bush, Mark Rhodes, John Blake, Vicki Losh, Scott Lockhart, Carol Megyes, Lisa Bloom, Lori Simons, Tamara Flowers, Wallace Cheves, Larry Main, Leo Kamany, Kory Lee Perrin, Loretta Rhodes, Instant Win Ltd., Apollo, Llc., Natural Health, Prisma Center, & Chet's Vehicle arraigned; Not guilty plea entered by each dft; Attorneys Matthew Fortado, Roger Davidson, James Burdon, Thomas Kelley, Sam Weiner, Bob Incorvati, & Peter Turner present; Dfts waive reading of indct; Bonds set. Court reporter: Rich DelMonico (issued on 1/8/03) 2 pg(s) (P,J) (Entered: 01/09/2003)
01/08/200312 APPEARANCE BOND & ORDER SETTING CONDITIONS OF RELEASE Posted ( $100,000.00 Unsecured) by Chester L. Simons ( 5 pgs) (Cond: Dft placed on PT Supv; Dft surrender passport & all travel docmts by 1/8/2003; Dft shall not apply for/obtain passport; Dft refrain from any illegal gambling activities) (P,J) Modified on 01/09/2003 (Entered: 01/09/2003)
01/08/200313 APPEARANCE BOND & ORDER SETTING CONDITIONS OF RELEASE Posted ( $25,000.00 Unsecured) by Brett Simons ( 5 pgs) (P,J) (Entered: 01/09/2003)
01/08/200314 APPEARANCE BOND & ORDER SETTING CONDITIONS OF RELEASE Posted ( $25,000.00 Unsecured) by Chad Bush ( 5 pgs) (Cond: Dft surrender passport & all travel docmts by 1/9/2003; Dft shall not apply for/obtain passport) (P,J) (Entered: 01/09/2003)
01/08/200315 APPEARANCE BOND & ORDER SETTING CONDITIONS OF RELEASE Posted ( $25,000.00 Unsecured) by Donal Bush ( 5 pgs) (Cond: Dft shall surrender passport & all travel docmts by 1/22/2003; Dft shall not apply for/obtain passport) (P,J) (Entered: 01/09/2003)
01/08/200316 APPEARANCE BOND & ORDER SETTING CONDITIONS OF RELEASE Posted ( $25,000.00 Unsecured) by Mark Rhodes ( 5 pgs) (P,J) (Entered: 01/09/2003)
01/08/200317 APPEARANCE BOND & ORDER SETTING CONDITIONS OF RELEASE Posted ( $25,000.00 Unsecured) by John Blake ( 5 pgs) (P,J) (Entered: 01/09/2003)
01/08/200318 APPEARANCE BOND & ORDER SETTING CONDITIONS OF RELEASE Posted ( $25,000.00 Unsecured) by Vicki Losh ( 5 pgs) (Cond: Dft shall maintain residence at 293 Mallard Point Drive, Akron, OH 44139) (P,J) (Entered: 01/09/2003)
01/08/200319 APPEARANCE BOND & ORDER SETTING CONDITIONS OF RELEASE Posted ( $25,000.00 Unsecured) by Scott Lockhart ( 5 pgs) (P,J) (Entered: 01/09/2003)
01/08/200320 APPEARANCE BOND & ORDER SETTING CONDITIONS OF RELEASE Posted ( $20,000.00 Unsecured) by Carol Megyes ( 5 pgs) (P,J) (Entered: 01/09/2003)
01/08/200321 APPEARANCE BOND & ORDER SETTING CONDITIONS OF RELEASE Posted ( $25,000.00 Unsecured) by Lisa Bloom ( 5 pgs) (Cond: Dft placed on PT Supv w/substance abuse testing and/or treatment; Dft shall undergo psychiatric/mental health evaluation and/or counseling & take all medications as directed; Dft shall surrender all firearms, destructive devices & other dangerous weapons to an agent approved by PT Srv; Dft shall maintain residence at 2179 16th Street SW, Akron, OH 44314) (P,J) (Entered: 01/09/2003)
01/08/200322 APPEARANCE BOND & ORDER SETTING CONDITIONS OF RELEASE Posted ( $25,000.00 Unsecured) by Lori Simons ( 5 pgs) (Cond: Dft shall surrender passport & all travel docmts by 1/8/2003; Dft shall not apply for/obtain passport) (P,J) (Entered: 01/09/2003)
01/08/200323 APPEARANCE BOND & ORDER SETTING CONDITIONS OF RELEASE Posted ( $25,000.00 Unsecured) by Tamara Flowers ( 5 pgs) (P,J) (Entered: 01/09/2003)
01/08/200324 APPEARANCE BOND & ORDER SETTING CONDITIONS OF RELEASE Posted ( $25,000.00 Unsecured) by Wallace Cheves ( 5 pgs) (Cond: Travel restricted to District of SC, & to ND/OH for purposes of court apprces & atty/client meetings & other travel as authorized) (P,J) (Entered: 01/09/2003)
01/08/200325 APPEARANCE BOND & ORDER SETTING CONDITIONS OF RELEASE Posted ( $25,000.00 Unsecured) by Larry Main ( 5 pgs) (Cond: Dft placed on PT Supv; Dft shall continue to receive mental health treatment at VA hospital in Cleveland & take all medications as prescribed; Dft shall immediately surrender all firearms, destructive devices, & other dangerous weapons to an agent approved by PT Srv; Dft shall maintain residence at 1490 Alphada Drive, Akron, OH 44310) (P,J) (Entered: 01/09/2003)
01/08/200326 APPEARANCE BOND & ORDER SETTING CONDITIONS OF RELEASE Posted ( $25,000.00 Unsecured) by Leo Kamany ( 5 pgs) (P,J) (Entered: 01/09/2003)
01/08/200327 APPEARANCE BOND & ORDER SETTING CONDITIONS OF RELEASE Posted ( $10,000.00 Unsecured) by Kory Lee Perrin ( 5 pgs) (Cond: Dft placed on PT Supv w/substance abuse testing and/or treatment) (P,J) (Entered: 01/09/2003)
01/08/200328 APPEARANCE BOND & ORDER SETTING CONDITIONS OF RELEASE Posted ( $10,000.00 Unsecured) by Loretta Rhodes ( 5 pgs) (P,J) (Entered: 01/09/2003)
01/09/2003  Passport of Chester L. Simons received and stored in Akron vault. (Receipt #816286) (L,T) (Entered: 01/09/2003)
01/13/200329 CJA Form 20 (Appointment of Counsel) by Mag. Judge James S. Gallas appt Attorney Thomas Kelley as counsel for dft Lori Simons ( 1 pgs) (P,J) (Entered: 01/13/2003)
01/13/200330 RULE 40 Documents received from District of Tennessee as to defendant Jon Yarborough ( 5 pgs) (Waiver of Rule 40 Hrg; Appearance Bond; Order Setting cond of Release) (P,J) (Entered: 01/14/2003)
01/13/200331 WAIVER of personal apprce at arraignment & entry of plea of not guilty by defendant Jon Yarborough (signed by dft & counsel on 1/9/03) P/NG entered for dft effective 1/13/2003 (signed by MJ Gallas) ( 1 pgs) (P,J) (Entered: 01/14/2003)
01/15/200332 REQUEST by deft Donal Bush for discovery. (S,T) (Entered: 01/15/2003)
01/16/2003  PASSPORT of Jon Yarbrough, Sr. received (rct # 816287) and stored in Akron vault. (P,S) (Entered: 01/16/2003)
01/17/200333 TRAIL ORDER by Judge Peter C. Economus trial set for 8:30 a.m. on 3/17/03; disc shall be completed by 2/21/02; pretrial motions shall be filed by 2/26/03 ; pretrial conference set for 10:00 a.m. on 3/6/03 as to Chester L Simons, Brett Simons, Chad Bush, Donal Bush, Mark Rhodes, John Blake, Vicki Losh, Scott Lockhart, Carol Megyes, Lisa Bloom, Lori Simons, Tamara Flowers, Jon Yarborough, Wallace Cheves, Larry Main, Jordan Alex, Leo Kamany, Kory Lee Perrin, Loretta Rhodes, Instant Win Ltd., Apollo, Llc., Natural Health Fndn, Hippocrates Fndn, Prisma Center, Firestone Park, Chet's Vehicle (issued on 1/17/02) 6 pg(s) (M,P) (Entered: 01/17/2003)
01/22/200334 RETURN OF SERVICE unexecuted - attempted as to defendant Prisma Center (R,N) (Entered: 01/22/2003)
01/23/200335 ORDER Pursuant to Rule 48(a) of the Federal Rules of Criminal Procedure and by leave of Court the United States Attorney hereby dismisses the indictment against Defendant Cheves by Judge Peter C. Economus terminating party Wallace Cheves (issued on 1/23/03) 1 pg(s) (M,P) (Entered: 01/23/2003)
01/23/200336 REQUEST for discovery by deft Chester L Simons, Instant Win Ltd., Apollo, Llc. (S,T) (Entered: 01/23/2003)
01/24/200337 RETURN OF SERVICE unexecuted - attempted as to defendant Firestone Park (R,N) (Entered: 01/24/2003)
01/27/200340 NOTICE OF APPEARANCE for defendant Prisma Center by Attorney John P. Luskin ( 3 pgs) (K,V) (Entered: 01/29/2003)
01/28/200338 NOTICE of arraignment resched for 10:30 on 2/12/03 for Jordan Alex & Hippocrates Fndn before Mag Judge Gallas (issued on 1/28/03) 1 pg(s) (P,J) (Entered: 01/28/2003)
01/28/200339 NOTICE OF APPEARANCE for defendant Jon Yarborough by Attorney Patrick M. McLaughlin, John McCaffery and Anthony R. Petruzzi ( 2 pgs) (M,P) (Entered: 01/28/2003)
01/30/200341 RETURN OF SERVICE unexecuted - attempted as to defendant Vicki Losh (R,N) (Entered: 01/30/2003)
02/05/200342 NOTICE of Service by defts Brett Simons, Chad Bush, Vicki Losh, Natural Health Fndn of serving defts Request for Prod of Documents upon pla. 2 pg(s) (S,T) (Entered: 02/05/2003)
02/10/200343 NOTICE by defendant Larry Main of service of Defendant's Request for Production of Documents upon USA. 2 pg(s) (S,T) (Entered: 02/10/2003)
02/10/200344 MOTION by deft Lori Simons for the Court to order pla USA to respond to deft's discovery request (2 pgs + 5 exh pgs) (S,T) (Entered: 02/10/2003)
02/12/200345 MINUTES before Mag. Judge James S. Gallas; Dft Jordan Alex & Hippocrates Fndn arraigned; Not guilty plea entered; Dft waives reading of indct; Attorney Barry M. Ward present (retained); Bond set at $25,000.00 Unsecured for Jordan Alex; Court reporter: ECRO (issued on 2/12/03) 1 pg(s) (P,J) (Entered: 02/12/2003)
02/12/200346 APPEARANCE BOND & ORDER SETTING CONDITIONS OF RELEASE Posted ( $25,000.00 Unsecured) by Jordan Alex ( 4 pgs) (P,J) (Entered: 02/12/2003)
02/12/200347 MOTION for a bill of particulars by Jon Yarborough ( 10 pgs) (M,P) (Entered: 02/13/2003)
02/12/200348 MEMORANDUM by defendant Jon Yarborough in support of his motion for Bill of Particulars [47-1] ( 8 pgs) (M,P) (Entered: 02/13/2003)
02/13/200349 EXPARTE MOTION w/memo in support by deft Lori Simons for appointment of expert witness (4 pgs + 17 exh pgs) (S,T) (Entered: 02/14/2003)
02/14/200350 MOTION by USA for extension of time to complete discovery & filing of pretrial motions and for an order extending the time limit for trial under the Speedy Trial Act (8 pgs + 2 exh pgs) (S,T) (Entered: 02/14/2003)
02/18/200351 ORDER by Judge Peter C. Economus granting motion by deft Lori Simons for appointment of expert witness [49-1] ; pretrial conference set for 10:00 3/6/03 for Chester L Simons, for Brett Simons, for Chad Bush, for Donal Bush, for Mark Rhodes, for John Blake, for Vicki Losh, for Scott Lockhart, for Carol Megyes, for Lisa Bloom, for Lori Simons, for Tamara Flowers, for Jon Yarborough, for Wallace Cheves, for Larry Main, for Jordan Alex, for Leo Kamany, for Kory Lee Perrin, for Loretta Rhodes, for Instant Win Ltd., for Apollo, Llc., for Natural Health Fndn, for Hippocrates Fndn, for Prisma Center, for Firestone Park, for Chet's Vehicle as to Lori Simons (issued on 2/18/03) 1 pg(s) (M,P) (Entered: 02/18/2003)
02/18/200352 CJA 21 (Copy of Authroization with a limit of the Court of $1,000.00) signed and issued 2/18/03 pursuant to the Court order. (M,P) (Entered: 02/19/2003)
02/21/200353 NOTICE OF APPEARANCE for defendant Mark Rhodes by Attorney Keith Richard Hofer. (3 pgs) (S,T) (Entered: 02/21/2003)
02/21/200354 NOTICE OF APPEARANCE for defendant Carol Megyes by Attorney Keith Richard Hofer ( 3 pgs) (S,T) (Entered: 02/21/2003)
02/21/200355 NOTICE OF APPEARANCE for defendant Tamara Flowers by Attorney Keith Richard Hofer. (3 pgs) (S,T) (Entered: 02/21/2003)
02/21/200356 NOTICE OF APPEARANCE for defendant Kory Lee Perrin by Attorney Keith Richard Hofer. (3 pgs) (S,T) (Entered: 02/21/2003)
02/21/200357 NOTICE OF APPEARANCE for defendant Loretta Rhodes by Attorney Keith Richard Hofer. (3 pgs) (S,T) (Entered: 02/21/2003)
02/21/200358 REQUEST by Mark Rhodes for discovery. (S,T) (Entered: 02/21/2003)
02/21/200359 REQUEST by Carol Megyes for discovery. (S,T) (Entered: 02/21/2003)
02/21/200360 REQUEST by Tamara Flowers for discovery. (S,T) (Entered: 02/21/2003)
02/21/200361 REQUEST by Kory Lee Perrin for discovery. (S,T) (Entered: 02/21/2003)
02/21/200362 REQUEST by Loretta Rhodes for discovery. (S,T) (Entered: 02/21/2003)
02/21/200363 NOTICE OF APPEARANCE for defendant Lisa Bloom by Attorney Lawrence J. Whitney Sr.(2 pgs) (S,T) (Entered: 02/21/2003)
02/21/200364 NOTICE OF APPEARANCE for defendant Scott Lockhart by Attorney Lawrence J. Whitney Sr. (2 pgs) (S,T) (Entered: 02/21/2003)
02/24/200365 MOTION for order permitting lead counsel to be excused from personal attendance at the 3/6/03 pretrial conference & to be permitted to attend the pretrial conference by telephone by Jon Yarborough (4 pgs) (A,J) (Entered: 02/24/2003)
02/25/2003  MARGINAL ENTRY granting motion for order permitting lead counsel to be excused from personal attendance at the 3/6/03 pretrial conference & to be permitted to attend the pretrial conference by telephone [65-1] (issued on 2/25/03) Judge Peter C. Economus (R,N) (Entered: 02/25/2003)
02/25/200366 MOTION w/memo in support by deft Brett Simons, Chad Bush, Vicki Losh, Larry Main and Natural Health Fndn for extension of time to file motions (2 pgs) (S,T) (Entered: 02/25/2003)
02/26/200367 MOTION (Deft's response joining government's motion) by deft's Chester L. Simons, John Blake, Instant Win Ltd., Apollo, Llc. & Chet's Vehicle for extension of time to complete discovery, in filing of pretrial motions and for an order extending the trial date (3 pgs) (S,T) (Entered: 02/26/2003)
02/26/200368 MOTION w/memo in support by deft Lori Simons to dismiss defendant(s) (12 pgs 46 exh pgs) (S,T) (Entered: 02/26/2003)
02/26/200369 MOTION by deft Lori Simons to extend time for filing pre-trial motions (3 pgs) (S,T) (Entered: 02/26/2003)
02/26/200370 MOTION by deft Lori Simons to extend time for discovery (3 pgs) (S,T) (Entered: 02/26/2003)
02/26/200371 MOTION w/memo in support by deft Lori Simons for severance (5 pgs) (S,T) (Entered: 02/26/2003)
02/26/200372 MOTION by deft Lori Simons for disclosure of exculpatory evidence (8 pgs) (S,T) (Entered: 02/26/2003)
02/26/200373 MOTION w/memo in support by deft Lori Simons to interview prospective government witnesses (6 pgs) (S,T) (Entered: 02/26/2003)
02/26/200374 MOTION by deft Lori Simons for production of interview reports with individuals who will not be permitted as witness at trial (3 pgs) (S,T) (Entered: 02/26/2003)
02/26/200375 MOTION by deft Lori Simons for order requiring the USA disclose the names, addreses, and phone numbersof the witnesses it intends to call at the trial ( 3 pgs) (S,T) (Entered: 02/26/2003)
02/26/200376 MOTION by deft Lori Simons for disclosure of Plea Bargains, Immunity and promises to prospective government witnesses (2 pgs) (S,T) (Entered: 02/26/2003)
02/26/200377 MOTION by deft Lori Simons for disclosure of co-conspirator's statements and incorporated memorandum of law (3 pgs) (S,T) (Entered: 02/26/2003)
02/26/200378 MOTION w/memo in support by deft Lori Simons for disclosure of confidential information (6 pgs) (S,T) (Entered: 02/26/2003)
02/27/200379 MOTION to permit dft's counsel to attend the pretrial conference by telephone; by Jordan Alex (4 pgs) (R,N) (Entered: 02/27/2003)
02/27/200380 NOTICE OF APPEARANCE for defendant Jordan Alex by Attorney Barry M. Ward ( 2 pgs) (R,N) (Entered: 02/27/2003)
02/28/2003  MARGINAL ENTRY granting motion to permit dft's counsel to attend the pretrial conference by telephone; [79-1] (issued on 2/28/03) Judge Peter C. Economus (M,P) (Entered: 02/28/2003)
03/03/200381 MOTION (REQUEST) for discovery by Leo Kamany ( 2 pgs) (R,N) (Entered: 03/03/2003)
03/03/200382 RESPONSE by USA to motion by deft Jon Yarbrough for a bill of particulars [47-1] ( 10 pgs) (S,T) (Entered: 03/03/2003)
03/05/200383 RESPONSE by USA to motion by deft Lori Simons for disclosure of co-conspirator's statements and incorporated memorandum of law [77-1] ( 8 pgs) (S,T) (Entered: 03/05/2003)
03/05/200384 RESPONSE by USA to motion by deft Lori Simons for disclosure of confidential information [78-1] ( 6 pgs) (S,T) (Entered: 03/05/2003)
03/05/200385 RESPONSE by USA to motion by deft Lori Simons for the Court to order pla USA to respond to deft's discovery request [44-1] ( 3 pgs) (S,T) (Entered: 03/05/2003)
03/06/200386 CONTINUANCE per 18:3161 by Judge Peter C. Economus; this matter is before the ct upon the motions for continuance of trial and pretrial dates by the gov't; the gov't states that this is a complex case, due to the number of defendants, the nature of the prosecution and the existence of questions of law and fact; at the final pretrial conference, the remaining defendants did not object to the motion; after full consideration of factors set forth in 18 USC 3161(h)(8)(B), this Ct finds that this is a complex matter and counsel for the dft's need more time to review discovery materials and adequately prepare for trial; therefore, the ends of justice served by the granting of the continuance outweigh the best interest of the public and the dft in a speedy trial; accordingly, this court hereby grants deft's motion and continues the trial until 7/7/03; a final pretrial conference shall be conducted on 6/26/03 at 1:30 p.m. in room 351; discovery shall be completed on or before 5/14/03; pretrial motions shall be ; this order applies to all dft's; It is so ordered; Judge Peter C. Economus ( 2 pgs) (R,N) (Entered: 03/06/2003)
03/10/200387 RETURN OF SERVICE unexecuted - attempted as to defendant Prisma Center (R,N) (Entered: 03/10/2003)
03/11/200388 RESPONSE by USA to motion by deft Lori Simons for severance [71-1] ( 7 pgs) (S,T) (Entered: 03/11/2003)
03/12/200389 RESPONSE w/memo in support by USA to motion by deft Lori Simons for disclosure of Plea Bargains, Immunity and promises to prospective government witnesses [76-1] (5 pgs) (S,T) (Entered: 03/12/2003)
03/12/200390 RESPONSE by USA to motion by deft Lori Simons for production of interview reports with individuals who will not be permitted as witness at trial [74-1] (3 pgs) (S,T) (Entered: 03/12/2003)
03/12/200391 RESPONSE w/memo in support by USA to motion by deft Lori Simons for disclosure of exculpatory evidence [72-1] (4 pgs) (S,T) (Entered: 03/12/2003)
03/12/200392 RESPONSE w/memo in support by USA to motion by deft Lori Simons for order requiring the USA disclose the names, addreses, and phone numbers of the witnesses it intends to call at the trial [75-1] (4 pgs) (S,T) (Entered: 03/12/2003)
03/12/200393 RESPONSE by USA to [69-1] motion by deft Lori Simons to extend time for filing pre-trial motions [69-1] ( 2 pgs) (S,T) (Entered: 03/12/2003)
03/12/200394 RESPONSE by USA to [70-1] motion by deft Lori Simons to extend time for discovery [70-1] ( 2 pgs) (S,T) (Entered: 03/12/2003)
03/13/200395 RETURNED MAIL addressed to Firestone Park Athletic Assoc. Vacant. (M,P) (Entered: 03/13/2003)
03/14/200396 NOTICE OF SUBSTITUTION of counsel replacing atty Peter Turner for dft Prisma Center w/John P. Luskin ( 2 pgs) (B,B) (Entered: 03/14/2003)
03/14/200397 MOTION for order for arrest warrant and hearing to revoke bond by USA as to Lisa Bloom ( 3 pgs) (M,P) (Entered: 03/14/2003)
03/14/200398 ORDER; Violation report on dft Lisa Bloom; this case is referred to Magistrate Gallas, who ordered dft's release, as designated by the Clerk's Office to conduct the revocation hrg pursuant to Title 18 sec. 3148; It is so ordered; by Judge Peter C. Economus (issued on 3/14/03) 1 pg(s) (R,N) (Entered: 03/14/2003)
03/17/200399 MINUTES: before Mag. Judge George J. Limbert; init appr held on 3/17/03 re: bond viol; deft's bond is modified; deft remanded to cust of USM, & is to be released the morning of 3/18/03; Court reporter: Digitally recorded (issued on 3/17/03) 1 pg(s) (S,A A.) (Entered: 03/17/2003)
03/17/2003100 APPEARANCE BOND Posted ( $25,000 unsecured) by Lisa Bloom w/ standard & special cond as outlined (3 pgs) (S,A A.) Modified on 03/17/2003 (Entered: 03/17/2003)
03/17/2003101 ORDER setting conditions of release for Lisa Bloom by Mag. Judge George J. Limbert ( 2 pgs) (S,A A.) (Entered: 03/17/2003)
03/19/2003102 RESPONSE w/memo in support by USA to motion by deft Lori Simons to interview prospective government witnesses [73-1] (9 pgs) (S,T) (Entered: 03/19/2003)
03/21/2003103 RESPONSE w/memo in support by USA to motion by deft Lori Simons to dismiss defendant(s) [68-1] (17 pgs) (S,T) (Entered: 03/21/2003)
03/26/2003104 REPLY by defendant Jon Yarborough to govt's response to motion for a bill of particulars [47-1] ( 7 pgs) (R,N) (Entered: 03/26/2003)
03/27/2003105 MOTION to hold in abeyance a ruling on Lori Simons' motion to dismiss and notice of intent to file a motion to dismiss for void for vagueness on behalf of Jon Yarborugh by Jon Yarborough ( 5 pgs) (R,N) (Entered: 03/27/2003)
03/28/2003106 MOTION with memo by deft Scott Lockhart to travel from 4/5/03 through 4/13/02 (2 pgs) (S,T) (Entered: 03/31/2003)
03/31/2003107 MOTION for permission to travel to Niagra Falls on 4/1/03 through 4/3/03 by Mark Rhodes, Carol Megyes, Loretta Rhodes (3 pgs) (R,N) (Entered: 03/31/2003)
03/31/2003  MARGINAL ENTRY granting motion for permission to travel to Niagra Falls on 4/1/03 through 4/3/03 by dft Mark Rhodes, Loretta Rhodes and Carol Megyes [107-1] (issued on 3/31/03) Judge Peter C. Economus (R,N) (Entered: 03/31/2003)
04/01/2003  MARGINAL ENTRY granting motion by deft Scott Lockhart to travel from 4/5/03 through 4/13/02 [106-1] (issued on 4/1/03) Judge Peter C. Economus (R,N) (Entered: 04/01/2003)
04/02/2003  MARGINAL ENTRY granting motion to hold in abeyance a ruling on Lori Simons' motion to dismiss and notice of intent to file a motion to dismiss for void for vagueness on behalf of Jon Yarborugh [105-1] (issued on 4/2/03) Judge Peter C. Economus (R,N) (Entered: 04/02/2003)
04/15/2003108 MEMORANDUM, Opinion and Order: by Judge Peter C. Economus denying motion by deft Lori Simons for severance [71-1] ( 4 pgs) (R,N) (Entered: 04/15/2003)
04/15/2003109 MEMORANDUM, Opinion and Order: by Judge Peter C. Economus denying Jon H. Yarbrough's motion for a bill of particulars [47-1] (8 pgs) (R,N) (Entered: 04/15/2003)
04/21/2003110 RETURN OF SERVICE unexecuted - attempted as to defendant Prisma Center (R,N) (Entered: 04/21/2003)
04/21/2003111 RETURN OF SERVICE unexecuted - attempted as to defendant Firestone Park (R,N) (Entered: 04/21/2003)
04/22/2003112 RETURN OF SERVICE unexecuted - attempted as to defendant Kory Lee Perrin (R,N) (Entered: 04/22/2003)
04/23/2003113 MOTION to travel outside of the NDOH from 4/16/03 until 4/22/03 to go to Houston, TX by Donal Bush ( 2 + attachment pgs) (R,N) (Entered: 04/23/2003)
04/24/2003  MARGINAL ENTRY denying motion to travel outside of the NDOH from 4/16/03 until 4/22/03 to go to Houston, TX [113-1] (issued on 4/24/03) Judge Peter C. Economus (R,N) (Entered: 04/24/2003)
05/02/2003114 ORDER by Judge Peter C. Economus to modify the dft's bond to include: the dft shall report to the USPTS as directed by PTS and abide by all general and special conditions of release as directed by PTS; as to Chad Bush (issued on 5/3/03) 1 pg(s) (R,N) (Entered: 05/05/2003)
05/02/2003115 ORDER by Judge Peter C. Economus to modify the dft's bond to include the following: the dft shall report to the USPTS office as directed by the PTS and abide by all general and special conditions of release as directed by USPTS as to Donal Bush (issued on 5/3/03) 1 pg(s) (R,N) (Entered: 05/05/2003)
05/07/2003116 MOTION to travel outside the NDOH between 7/14/03 and 7/21/03 to go to West Palm Beach, Florida by Donal Bush ( 2 + 2 exhibits pgs) (R,N) (Entered: 05/07/2003)
05/08/2003  MARGINAL ENTRY granting motion of Donal Bush, to travel outside the NDOH between 7/14/03 and 7/21/03 to go to West Palm Beach, Florida [116-1] (issued on 5/8/03) Judge Peter C. Economus (R,N) (Entered: 05/08/2003)
05/08/2003117 STATUS REPORT of USA regarding discovery. (3 pgs + 3 exh) (S,T) (Entered: 05/09/2003)
05/09/2003120 MOTION to allow travel to Florida from 5/14/03 to 5/20/03 by Larry Main ( 2 + exhibit pgs) (R,N) (Entered: 05/14/2003)
05/09/2003121 MOTION to allow dft to travel to Florida from 5/14/03 through 5/19/03 by Chad Bush (2 + exhibit pgs) (R,N) (Entered: 05/14/2003)
05/13/2003118 MOTION to extend discovery and motion deadlines by Donal Bush (3 pgs) (R,N) (Entered: 05/13/2003)
05/13/2003119 ORDER by Judge Peter C. Economus this matter is before the Court upon the status report of the USA re disc; the status report indicates that a cont of the disc deadline and corresponding motion deadline is necessary in this case; due to the complexity of the case and the multitude of dfts involved, the court will conduct a pretrial conference at 2:30 pm on 5/21/03 to schedule new deadlines (issued on 5/13/03) 1 pg (R,N) (Entered: 05/13/2003)
05/13/2003  MARGINAL ENTRY granting dft Larry Main's motion to allow travel to Florida from 5/14/03 to 5/20/03 [120-1] (issued on 5/13/03) Judge Peter C. Economus (R,N) (Entered: 05/14/2003)
05/13/2003  MARGINAL ENTRY granting motion to allow dft Chad Bush to travel to Florida from 5/14/03 through 5/19/03 [121-1] (issued on 5/13/03) Judge Peter C. Economus (R,N) (Entered: 05/14/2003)
05/15/2003122 MOTION w/memo in support by defts Chester L. Simons, John Blake, Instant Win Ltd., Apollo, Llc. & Chet's Vehicle to extend discovery and motion deadlines (3 pgs) (S,T) (Entered: 05/15/2003)
05/15/2003123 MOTION to extend the disc cutoff date, dispositive motion deadline and to continue the trial date of 7/7/03 by Jon Yarborough (5 pgs) (R,N) (Entered: 05/15/2003)
05/16/2003124 MOTION by deft Lori Simons for permission to appear by telephone for pretrial conference sched for 5/21/03 (3 pgs) (S,T) (Entered: 05/16/2003)
05/19/2003  MARGINAL ENTRY granting motion by deft Lori Simons for permission to appear by telephone for pretrial conference sched for 5/21/03 [124-1] (issued on 5/19/03) Judge Peter C. Economus (M,P) (Entered: 05/19/2003)
05/21/2003126 CONTINUANCE per 18:3161 by Judge Peter C. Economus granting motion to extend the disc cutoff date, dispositive motion deadline and to continue the trial date of 7/7/03 [123-1] jury trial reset for 8:00 a.m. on 10/20/03; disc shall be completed by 7/15/03; pretrial motions shall be filed by 8/25/03; pretrial conference reset for 1:30 p.m. on 10/8/03 ( 2 pgs) (M,P) (Entered: 05/22/2003)
05/27/2003127 MOTION for leave to travel to Niagra Falls, Canada from 5/29/03 until 5/30/03 by Carol Megyes (2 pgs) (R,N) (Entered: 05/27/2003)
05/28/2003128 MOTION for leave to travel to Soldontna, Alaska from 6/14/03 until 6/24/03 by Donal Bush (2 + 2 exhibit pgs) (R,N) (Entered: 05/28/2003)
05/28/2003  MARGINAL ENTRY granting dft Carol Megyes' motion for leave to travel to Niagra Falls, Canada from 5/29/03 until 5/30/03 [127-1] (issued on 5/29/03) Judge Peter C. Economus (R,N) (Entered: 05/28/2003)
05/28/2003  MARGINAL ENTRY granting dft Donal Bushs' motion for leave to travel to Soldontna, Alaska from 6/14/03 until 6/24/03 [128-1] on 5/28/03) Judge Peter C. Economus (R,N) (Entered: 05/28/2003)
05/29/2003129 RETURN OF SERVICE unexecuted; unknown address - attempted as to defendant Kory Lee Perrin (R,N) (Entered: 05/29/2003)
05/30/2003130 MOTION by deft Chad Bush to travel 6/26/03 thru 6/30/03 and 6/30/03 thru 7/3/03 (Proposed Order attached)(2 pgs + 1 exh pgs) (S,T) (Entered: 05/30/2003)
06/03/2003131 MEMORANDUM by dft Chad Bush in opposition to the Violation Report of pre-trial services of 5/9/03 (2 pgs) (R,N) (Entered: 06/03/2003)
06/04/2003132 NOTICE by defendant Lori Simons of change of address (2 pgs) (S,T) (Entered: 06/04/2003)
06/11/2003  MARGINAL ENTRY granting motion by deft Chad Bush to travel 6/26/03 thru 6/30/03 and 6/30/03 thru 7/3/03 [130-1] (issued on 6/11/03) Judge Peter C. Economus (R,N) (Entered: 06/12/2003)
06/30/2003133 MOTION for leave to travel to Michigan and PA for purposes of his employment from 7/10/03 until 7/13/03 by Scott Lockhart (2 pgs) (R,N) (Entered: 06/30/2003)
07/01/2003  MARGINAL ENTRY granting dft Scott E. Lockhart's motion for leave to travel to Michigan and PA for purposes of his employment from 7/10/03 until 7/13/03 [133-1] (issued on 7/1/03) Judge Peter C. Economus (R,N) (Entered: 07/01/2003)
07/03/2003134 MOTION to modify bond to include traveling by Mark Rhodes (4 pgs) (R,N) (Entered: 07/03/2003)
07/07/2003  MARGINAL ENTRY granting motion to modify bond to include traveling [134-1] (issued on 7/7/03) Judge Peter C. Economus (M,P) (Entered: 07/07/2003)
08/04/2003135 MOTION for order for unrestricted travel privileges by Chad Bush ( 3 pgs) (M,P) (Entered: 08/04/2003)
08/04/2003  MARGINAL ENTRY granting motion for order for unrestricted travel privileges [135-1] (issued on 8/5/03) Judge Peter C. Economus (R,N) (Entered: 08/05/2003)
08/08/2003136 MOTION to extend discovery deadline by Donal Bush (2 pgs) (R,N) (Entered: 08/08/2003)
08/08/2003  MARGINAL ENTRY granting motion to extend discovery deadline [136-1] to be completed by 9/1/03, all other portions of the Court's criminal trial order shall remain in full force and effect (issued on 8/8/03) Judge Peter C. Economus (R,N) (Entered: 08/08/2003)
08/18/2003137 MOTION to extend deadline to file motions by Chester L Simons, John Blake, Instant Win Ltd., Apollo, Llc., Chet's Vehicle (2 pgs) (R,N) (Entered: 08/18/2003)
08/21/2003  MARGINAL ENTRY granting motion to extend deadline to file motions [137-1] ; pretrial motions extended to 9/15/03 for Chester L Simons, John Blake, Instant Win Ltd., Apollo, Llc., and for Chet's Vehicle - extension shall apply to all defendants (issued on 8/21/03) Judge Peter C. Economus (R,N) (Entered: 08/21/2003)
08/25/2003138 MOTION to extend the deadline to file motions by Donal Bush (2 pgs) (R,N) (Entered: 08/25/2003)
08/25/2003139 MOTION to dismiss dft Donal Bush by Donal Bush (2 pgs) (R,N) (Entered: 08/25/2003)
08/27/2003140 MOTION to file supplemental motion for discovery instanter by Lori Simons ( 2 + attachment pgs) (R,N) (Entered: 09/03/2003)
09/02/2003141 ORDER by Judge Peter C. Economus denying motion by deft Lori Simons for disclosure of confidential information [78-1] and denying motion for disclosure of co-conspirator's statements and incorporated memorandum of law [77-1], denying motion for disclosure of Plea Bargains, Immunity and promises to prospective government witnesses [76-1], denying motion for order requiring the USA disclose the names, addreses, and phone numbersof the witnesses it intends to call at the trial [75-1], denying motion for production of interview reports with individuals who will not be permitted as witness at trial [74-1], denying motion to interview prospective government witnesses [73-1], denying motion for disclosure of exculpatory evidence [72-1], denying motion for the Court to order pla USA to respond to deft's discovery request [44-1] (issued on 9/3/03) 3 pg(s) (R,N) (Entered: 09/03/2003)
09/03/2003  MARGINAL ENTRY granting motion to file supplemental motion for discovery instanter [140-1] (issued on 9/3/03) Judge Peter C. Economus (R,N) (Entered: 09/03/2003)
09/03/2003142 SUPPLEMENTAL MOTION for discovery by Lori Simons ( 4 pgs) (R,N) (Entered: 09/03/2003)
09/04/2003  MOTION (P,A) (Entered: 09/04/2003)
09/04/2003143 RESPONSE by USA to Defendant Donal Bush's motion to extend discovery and motion deadlines [118-1] ( 2 pgs) (P,A) (Entered: 09/04/2003)
09/04/2003144 MOTION to dismiss defendant Lockhart by Scott Lockhart ( 3 pgs) (R,N) (Entered: 09/04/2003)
09/04/2003145 MOTION to dismiss defendant Bloom by Lisa Bloom (3 pgs) (R,N) (Entered: 09/04/2003)
09/04/2003147 RESPONSE by plaintiff USA to deft Lori Simons' motion for supplemental discovery [142-1] ( 2 pgs) (P,A) (Entered: 09/05/2003)
09/04/2003148 RESPONSE by plaintiff USA to dft Bushs' motion to dismiss [139-1] ( 25 pgs) (P,A) (Entered: 09/05/2003)
09/04/2003149 MOTION Pursuant to rule 44 (c)(2), federal rules of criminal procedure, req an inquiry into joint representation. by USA as to Chester Simons ( 12 pgs) (P,A) (Entered: 09/05/2003)
09/05/2003146 RESPONSE by USA to Lisa Bloom's motion to dismiss defendant Bloom [145-1] & to deft Scott Lockhart's motion to dismiss defendant Lockhart [144-1]. (3 pgs) (S,T) (Entered: 09/05/2003)
09/10/2003  MARGINAL ENTRY finding the motion for discovery [142-1] moot; gov't provided requested disvocery (see docket # 147) (issued on 9/10/03) Judge Peter C. Economus (R,N) (Entered: 09/10/2003)
09/10/2003  MARGINAL ENTRY finding the motion for discovery [81-1] moot gov't complied with dicovery request (issued on 9/10/03) Judge Peter C. Economus (R,N) (Entered: 09/10/2003)
09/10/2003150 MOTION by dft Jon Yarborough (13) to dism Cnts 1 & 2 of the indictment as unconstitutionally void for vaugeness ( 3 pgs) (B,B) (Entered: 09/10/2003)
09/10/2003151 MEMORANDUM by dft Jon Yarborough in supp of his mot to dism Cnts 1 & 2 of the indictment as unconstituionally void for vaugeness [150-1] ( 32 pgs) (B,B) (Entered: 09/10/2003)
09/10/2003152 APPENDIX of exhs to memo of law in supp of his mot to dism Cnts 1 & 2 of the indictment as unconstitutionally void for vagueness by dft Jon Yarborough (13) [151-1] & [150-1] ( 3 pgs + 115 exh pgs) (B,B) (Entered: 09/10/2003)
09/11/2003153 MOTION by deft Jon Yarborough to sever from trial ( 25 pgs) (E,P) (Entered: 09/15/2003)
09/15/2003154 MOTION by deft's Chester L. Simons, Apollo LLC, Instant Win Ltd., Chet's Vehicle Exchange & John Blake to dismiss counts 1 & 2 of the indictment as unconstitutionally void for vagueness as to Chester L Simons (1) count(s) 1 & 2, John Blake (6) count(s) 1 & 2, Instant Win Ltd. (20) count(s) 1 & 2, Apollo, Llc. (21) count(s) 1 & 2 (2 pgs + 2 exh pgs) (S,T) (Entered: 09/16/2003)
09/15/2003155 MOTION by Chester L. Simons, John Blake, Instant Win Ltd., Apollo, LLC & Chet's Vehicle to suppress evidence received by USA as a result of the execution of the "blanket affidavit for search" (8 pgs + 125 exh pgs) (S,T) Modified on 09/16/2003 (Entered: 09/16/2003)
09/15/2003156 MOTION by deft's Chester L. Simons, John Blake, Instant Win Ltd., Apollo, LLC & Chet's Vehicle to suppress any evidence received by the USA as a result of the unlawful seizure of property (9 pgs + 76 exh pgs) (S,T) (Entered: 09/16/2003)
09/15/2003157 MOTION w/memo in support by Jordan Alex (Alexander) & Hippocrates Foundation for disclosure of co-conspirator's statements (3 pgs) (S,T) Modified on 09/16/2003 (Entered: 09/16/2003)
09/15/2003158 MOTION by deft's Jordan (Alexander) Alex & Hippocrates Foundation for production of interview reports with individuals who will not be permitted as witness at trial (3 pgs) (S,T) (Entered: 09/16/2003)
09/15/2003159 MOTION by Jordan Alex (Alexander) & Hippocrates Fndn for disclosure of plea bargains, immunity & promises to prospective government witnesses (2 pgs) (S,T) (Entered: 09/16/2003)
09/15/2003160 MOTION by deft's Jordan Alex (Alexander) & Hippocrates Fndn for disclosure of information regarding prior & subsequent bad acts pursuant to 404(B) (3 pgs) (S,T) (Entered: 09/16/2003)
09/15/2003161 MOTION by deft's Jordan Alex (Alexander) & Hippocrates Fndn to disclose informants or cooperating individuals (3 pgs) (S,T) (Entered: 09/16/2003)
09/15/2003162 MOTION by deft's Jordan Alex (Alexander) & Hippocrates Fndn for release of Jencks materials (3 pgs) (S,T) (Entered: 09/16/2003)
09/15/2003163 MOTION by deft's Jordan Alex (Alexander) & Hippocrates Fndn for disclosure of exculpatory evidence (8 pgs) (S,T) (Entered: 09/16/2003)
09/17/2003164 MOTION by deft's Brett Simons, Chad Bush, Vicki Losh, Larry Main & Natural Health Fndn to join in both Motions to to suppress filed by atty Ed Pierce on 9/15/03 (Doc # 155 & 156) & incorporate the memo in support (2 pgs) (S,T) (Entered: 09/17/2003)
09/17/2003165 MOTION by deft Natural Health Fndn, Chad Bush, Vicky Losh, Bret Simon & Larry Main to dismiss count(s) 1 and 2 of the indictment as unconstitutionally void for vagueness (2 pgs) (S,T) (Entered: 09/17/2003)
09/18/2003166 ADDENDUM by defendant Donal Bushs' motion to dismiss counts 1 and 2 of the indictment as unconstitutuionally void for vagueness [139-1] (2 pgs) (R,N) (Entered: 09/18/2003)
09/26/2003167 RESPONSE by USA to motion by deft's Jordan Alex (Alexander) & Hippocrates Fndn for disclosure of information regarding prior & subsequent bad acts pursuant to 404(B) [160-1] ( 2 pgs) (M,J) (Entered: 09/26/2003)
09/26/2003168 RESPONSE by USA to motion by Jordan Alex (Alexander) & Hippocrates Fndn for disclosure of plea bargains, immunity & promises to prospective government witnesses [159-1] ( 5 pgs) (M,J) (Entered: 09/26/2003)
09/26/2003169 RESPONSE by USA to motion by Jordan Alex (Alexander) & Hippocrates Foundation for disclosure of co-conspirator's statements [157-1] ( 8 pgs) (M,J) (Entered: 09/26/2003)
09/26/2003170 RESPONSE by USA to motion by deft's Jordan Alex (Alexander) & Hippocrates Fndn for release of Jencks materials [162-1] ( 7 pgs) (M,J) (Entered: 09/26/2003)
09/26/2003171 RESPONSE by USA to motion by deft's Jordan Alex (Alexander) & Hippocrates Fndn for disclosure of exculpatory evidence [163-1] ( 4 pgs) (M,J) (Entered: 09/26/2003)
09/26/2003172 RESPONSE by USA to motion by deft's Jordan Alex (Alexander) & Hippocrates Fndn to disclose informants or cooperating individuals [161-1] ( 3 pgs) (M,J) (Entered: 09/26/2003)
09/26/2003173 RESPONSE by USA to motion by deft's Jordan (Alexander) Alex & Hippocrates Foundation for production of interview reports with individuals who will not be permitted as witness at trial [158-1] ( 3 pgs) (M,J) (Entered: 09/26/2003)
09/29/2003174 RESPONSE by USA to motion by defts Chester L. Simons, John Blake, Instant Win Ltd., Apollo, LLC & Chet's Vehicle to suppress any evidence received by the USA as a result of the unlawful seizure of property [156-1] ( 20 pgs + 211 exh pgs) (M,J) (Entered: 09/29/2003)
09/29/2003175 ORDER by Judge Peter C. Economus; Motion for disclosre of co-cospirator statements is denied (157); Motion for production of interview reports with individuals who will not be permitted as witness at trial is denied (158); Motion for disclosure of plea bargains, immunity and promises to prospective gov't witnesses is denied (159); Motioj for disclosure of information regarding prior and subsequent bad acts pursuant to 404(b) is denied (160); Motion to disclose informants or cooperating withesses is denied (161); Motion for release of Jencks Act Material is denied (162); and Motion for disclosure of exculpatory evidence is denied (163) (issued on 9/30/03) 2 pg(s) (R,N) (Entered: 09/30/2003)
09/30/2003176 MOTION by dft Jon Yarborough to preclude to gov't's introduction of expert testimony of William Riedthaler or any evidence referring or relating to his opinions purs to Fed.R.Crim.P. 16 (d) (2) w/brf in supp. ( 11 pgs + 93 exh pgs) (B,B) (Entered: 10/01/2003)
09/30/2003177 Government RESPONSE to motion by dft Jon Yarborough (13) to dism Cnts 1 & 2 of the indictment as unconstitutionally void for vaugeness [150-1] ( 11 pgs) (P,A) (Entered: 10/01/2003)
09/30/2003178 Government's response to motion by deft's Chester L. Simons, John Blake, Instant Win Ltd., Apollo, LLC & Chet's Vehicle to suppress any evidence received by the USA as a result of the unlawful seizure of property [156-1] ( 8 + Exhibit pages pgs) (P,A) (Entered: 10/01/2003)
09/30/2003179 Government's response to motion by deft Jon Yarborough to sever from trial [153-1] ( 7 pgs) (P,A) (Entered: 10/01/2003)
10/02/2003180 Government's response to motion by dft Jon Yarborough to preclude to gov't's introduction of expert testimony of William Riedthaler or any evidence referring or relating to his opinions purs to Fed.R.Crim.P. 16 (d) (2) [176-1] ( 6 + 10 Exh. pgs. pgs) (P,A) (Entered: 10/02/2003)
10/03/2003182 RETURN OF SERVICE unexecuted - attempted as to defendant Prisma Center (R,N) (Entered: 10/06/2003)
10/06/2003181 MOTION by Attorney Roger K. Davidson for withdrawal of attorney for dfts: Mark Rhodes, Scott Lockhart, Carol Megyes, Lisa Bloom, Tamara Flowers, Kory Perrin, Loretta Rhodes (1 pg) (R,N) (Entered: 10/06/2003)
10/06/2003183 Memorandum Opinion and Order; this Court conludes that the Ohio gambling statue is not unconstitutionally vague as applied to the dfts in this case, therefore, each motion to dismiss counts 1 and 2 of the indictment, 68 , 139 , 144 , 145 , 154 and 165 , are denied; by Judge Peter C. Economus 10pg(s) (R,N) (Entered: 10/07/2003)
10/06/2003184 RETURN OF SERVICE unexecuted - "forwarding order expired" attempted as to defendant Natural Health Fndn (R,N) (Entered: 10/07/2003)
10/07/2003185 MINUTES: before Judge Peter C. Economus guilty plea entered by Lisa Bloom as to count 1 ; sentencing hrg scheduled for 12/16/03 at 9:30 a.m. Court reporter: Caroline Mahnke (issued on 10/8/03) 2 pg(s) (R,N) (Entered: 10/08/2003)
10/07/2003186 PLEA Agreement as to Lisa Bloom by Judge Peter C. Economus (10 pgs) (R,N) (Entered: 10/08/2003)
10/07/2003187 NOTICE of hearing ; sentencing hearing set for 9:30 am on 12/16/03 for Lisa Bloom in room 351, before Judge Peter C. Economus (issued on 10/7/03) 1 pg (R,N) (Entered: 10/08/2003)
10/07/2003188 MINUTES: before Judge Peter C. Economus guilty plea entered by Scott Lockhart ; sentencing hrg scheduled for 12/16/03 at 10:00 a.m. Court reporter: Caroline Mahnke (issued on 10/8/03) 2 pg(s) (R,N) (Entered: 10/08/2003)
10/07/2003189 PLEA Agreement as to Scott Lockhart by Judge Peter C. Economus (11 pgs) (R,N) (Entered: 10/08/2003)
10/07/2003190 NOTICE of hearing ; sentencing hearing set for 10:00 am on 12/16/03 for Scott Lockhart in room 351, before Judge Peter C. Economus (issued on 10/8/03) 1 pg (R,N) (Entered: 10/08/2003)
10/08/2003  MARGINAL ENTRY granting motion for withdrawal of attorney for dfts: [181-1] withdrawing attorney Roger K. Davidson for Loretta Rhodes, Kory Lee Perrin, Tamara Flowers, Lisa Bloom, Carol Megyes, Scott Lockhart and Mark Rhodes (issued on 10/8/03) Judge Peter C. Economus (R,N) (Entered: 10/08/2003)
10/08/2003191 MEMORANDUM, Opinion and Order: by Judge Peter C. Economus denying motion by deft Jon Yarborough to sever from trial ; [153-1] (5 pgs) (R,N) (Entered: 10/08/2003)
10/08/2003192 MEMORANDUM, Opinion and Order: by Judge Peter C. Economus denying motion by deft's Brett Simons, Chad Bush, Vicki Losh, Larry Main & Natural Health Fndn to join in both Motions to to suppress filed by atty Ed Pierce on 9/15/03 (Doc # 155 & 156) & incorporate the memo in support [164-1], denying motion by deft's Chester L. Simons, John Blake, Instant Win Ltd., Apollo, LLC & Chet's Vehicle to suppress any evidence received by the USA as a result of the unlawful seizure of property [156-1], denying motion by Chester L. Simons, John Blake, Instant Win Ltd., Apollo, LLC & Chet's Vehicle to suppress evidence received by USA as a result of the execution of the "blanket affidavit for search" [155-1] (7 pgs) (R,N) (Entered: 10/08/2003)
10/08/2003193 MOTION to preclude the gov'ts introduction of expert testimony by Chester L Simons, John Blake, Instant Win Ltd., Apollo, Llc., Chet's Vehicle (2 pgs) (R,N) (Entered: 10/08/2003)
10/08/2003194 MOTION to utilize jury questionnaire by Jon Yarborough ( 3 + exhibit pgs) (R,N) (Entered: 10/08/2003)
10/09/2003195 ORDER by Judge Peter C. Economus case referred to Mag. Judge George J. Limbert for purposes of receiving dft Carol Megyes' plea of guilty upon consent of the parties (issued on 10/9/03) 1 pg (R,N) (Entered: 10/09/2003)
10/09/2003196 ORDER by Judge Peter C. Economus case referred to Mag. Judge George J. Limbert for purposes of receiving dft Tamara Flowers' plea of guilty upon consent of the partiesx (issued on 10/9/03) 1 pg (R,N) (Entered: 10/09/2003)
10/09/2003197 ORDER by Judge Peter C. Economus case referred to Mag. Judge George J. Limbert for purposes of receiving dft Lorretta Rhodes' plea of guilty upon consent of the parties (issued on 10/9/03) 1 pg (R,N) (Entered: 10/09/2003)
10/09/2003  MARGINAL ENTRY denying motion by dft Yarbrough to utilize jury questionnaire [194-1] (issued on 10/9/03) Judge Peter C. Economus (R,N) (Entered: 10/09/2003)
10/09/2003198 MINUTES: before Judge Peter C. Economus; Guilty plea entered as to count 1 by Leo Kamany; sentencing hearing set for 9:00 am on 12/16/03 as to Leo Kamany. Court reporter: Caroline Mahnke (issued on 10/9/03) 2 pg(s) (R,N) Modified text on 6/28/2004 (H, S P). (Entered: 10/09/2003)
10/09/2003199 PLEA Agreement as to Leo Kamany by Judge Peter C. Economus (10 pgs) (R,N) (Entered: 10/09/2003)
10/09/2003200 NOTICE of hearing ; sentencing hearing set for 9:00 am on 12/16/03 for Leo Kamany in room 351, before Judge Peter C. Economus (issued on 10/9/03) 1 pg (R,N) (Entered: 10/09/2003)
10/10/2003201 MOTION by deft Jon Yarbrough to compel production of Brady materials ( 8 pgs) (M,J A A) (Entered: 10/10/2003)
10/14/2003202 Government's PROPOSED JURY Instructions ( 104 pgs) (P,A) (Entered: 10/14/2003)
10/14/2003203 Government's PROPOSED Voir Dire Questions by ( 11 pgs) (P,A) (Entered: 10/14/2003)
10/14/2003204 RETURN OF SERVICE unexecuted - attempted as to defendant Scott Lockhart, "moved left no address, unable to forward" (R,N) (Entered: 10/14/2003)
10/14/2003205 RETURN OF SERVICE unexecuted - attempted as to defendant Scott Lockhart; "unable to forward left no address" (R,N) (Entered: 10/14/2003)
10/14/2003206 MOTION by Edwin Pierce to withdraw as counsel for conflict of interest by Chester L Simons ( 2 pgs) (P,A) (Entered: 10/15/2003)
10/14/2003213 MOTION by dft Jon Yarborough in limine to preclude the gov't from argument or evidence that the payment or receipt of net revenue from the conduct of charitible gaming violates R.C. 2915.02. ( 9 pgs + 35 exh pgs) (B,B) (Entered: 10/15/2003)
10/14/2003214 MOTION by dft John Yarborough in limine to preclude argument and evidence re: "slot machines". ( 6 pgs) (B,B) (Entered: 10/15/2003)
10/14/2003215 MOTION by dft Jon Yarborough to utilize revised jury questionnaire. ( 3 pgs + 1 exh pg) (B,B) (Entered: 10/15/2003)
10/15/2003207 PROPOSED Voir Dire Questions by defendant Lori Simons ( 6 pgs) (P,A) (Entered: 10/15/2003)
10/15/2003208 Government's RESPONSE to motion to compel production of brady material by deft Jon Yarbrough [201-1] ( 4 pgs) (P,A) (Entered: 10/15/2003)
10/15/2003209 Government's RESPONSE to Defendant Jon Yarbrough's motion to utilize jury questionnaire [194-1] ( 3 pgs) (P,A) (Entered: 10/15/2003)
10/15/2003210 RETURN OF SERVICE unexecuted - as to Scott Lockhart attempted as to defendant Scott Lockhart "moved left no forwarding address" (R,N) (Entered: 10/15/2003)
10/15/2003211 RETURN OF SERVICE unexecuted - attempted as to defendant Scott Lockhart "moved left no forwarding address" (R,N) (Entered: 10/15/2003)
10/15/2003212 ORDER by Judge Peter C. Economus case referred to Mag. Judge James S. Gallas for the purpose of receiving, on consent of the parties, the dft's offer of a plea of guilty as to dft Lori Simons (issued on 10/15/03) 1 pg (R,N) Modified on 10/16/2003 (Entered: 10/15/2003)
10/15/2003224 PROPOSED Voir Dire Questions during voir dire of prospective jurors by dft Jon Yarborough (3 pgs) (B,B) (Entered: 10/16/2003)
10/16/2003216 MINUTES: before Mag. Judge George J. Limbert; change of plea hrg held and guilty plea entered as to count 1 by Carol Megyes ; sentencing hearing set for am on 12/17/03 as to Carol Megyes ; Bond is continued and dft thiis referred to USPO for PSR; Court reporter: Nagy-Baker (issued on 10/16/03) 2 pg(s) (R,N) (Entered: 10/16/2003)
10/16/2003217 MINUTES: before Mag. Judge George J. Limbert; change of plea hrg held and guilty plea entered by Tamara Flowers ; sentencing hearing set for 9:30 12/17/03 ; bond continued and this matter sent to the USPO for a PSR; Court reporter: Nagy-Baker (issued on 10/16/03) 2 pg(s) (R,N) (Entered: 10/16/2003)
10/16/2003218 MINUTES: before Mag. Judge George J. Limbert; change of plea hrg held and guilty plea entered by Loretta Rhodes and ; sentencing hearing set for 9:30 am on 12/17/03 ; bond continued and this matter sent to USPO for a PSR; Court reporter: Nagy-Baker (issued on 10/16/03) 2 pg(s) (R,N) (Entered: 10/16/2003)
10/16/2003219 NOTICE of hearing ; sentencing hearing set for 9:30 am on 12/17/03 for Carol Megyes in room 351, before Judge Peter C. Economus (issued on 10/16/03) 1 pg (R,N) (Entered: 10/16/2003)
10/16/2003220 NOTICE of hearing ; sentencing hearing set for 10:00 am on 12/17/03 for Tamara Flowers in room 351, before Judge Peter C. Economus (issued on 12/16/03) 1 pg (R,N) (Entered: 10/16/2003)
10/16/2003221 NOTICE of hearing ; sentencing hearing set for 10:00 am on 12/17/03 for Loretta Rhodes in room 351, before Judge Peter C. Economus (issued on 10/16/03) 1 pg (R,N) (Entered: 10/16/2003)
10/16/2003222 ORDER by Judge Peter C. Economus case referred to Mag. Judge James S. Gallas on consent of the parties for purposes of receiving dft's plea of guilty as to dft Mark Rhodes (issued on 12/16/03) 1 pg (R,N) (Entered: 10/16/2003)
10/16/2003223 ORDER by Judge Peter C. Economus granting motion by dft Jon Yarborough to utilize revised jury questionnaire. [215-1] (issued on 10/16/03) 2 pgs + jury questionnaire (R,N) (Entered: 10/16/2003)
10/16/2003225  REPORT AND RECOMMENDATION concerning change of plea by deft Tamara Flowers by Mag. Judge George J. Limbert (2 pgs) (S,A A.) (Entered: 10/16/2003)
10/16/2003226 CONSENT by defendant Tamara Flowers to order of referral to mag judge for purposes of receiving deft's plea of guilty (issued on 10/16/03) 2 pg(s) (S,A A.) (Entered: 10/16/2003)
10/16/2003227 CONSENT by deft Carol Megyes to order of referral to mag judge for purposes of receiving deft's plea of guilty (issued on 10/16/03) 2 pg(s) (S,A A.) (Entered: 10/16/2003)
10/16/2003228  REPORT AND RECOMMENDATION concerning change of plea by deft Carol Megyles by Mag. Judge George J. Limbert ( 2 pgs) (S,A A.) (Entered: 10/16/2003)
10/16/2003229 CONSENT by deft Loretta Rhodes to order of referral to mag judge for purposes of receiving deft's plea of guilty (issued on 10/16/03) 2 pg(s) (S,A A.) (Entered: 10/16/2003)
10/16/2003230  REPORT AND RECOMMENDATION concerning change of plea by Mag. Judge George J. Limbert ( 2 pgs) (S,A A.) (Entered: 10/16/2003)
10/16/2003231 MINUTES before Mag. Judge James S. Gallas; P/NG w/drawn, P/G to ct 1 entered by Mark Rhodes; Signed plea agreement presented to Court; Consent to ord of ref to MJ for purposes of receiving P/G; Ref to Prob for PSR; Bond cont. Court reporter: ECRO (issued on 10/16/03) 1 pg(s) (P,J) (Entered: 10/17/2003)
10/16/2003232 CONSENT TO ORDER OF REFERRAL TO MAGISTRATE JUDGE for purposes of receiving guilty plea by defendant Mark Rhodes before Mag. Judge James S. Gallas ( 2 pgs) (P,J) (Entered: 10/17/2003)
10/16/2003233  REPORT AND RECOMMENDATION concerning plea of guilty as to dft Mark Rhodes by Mag. Judge James S. Gallas ( 3 pgs) (P,J) Modified on 10/17/2003 (Entered: 10/17/2003)
10/16/2003234 MINUTES before Mag. Judge James S. Gallas; P/NG w/drawn, P/G to ct 1 entered by Lori Simons; Signed plea agreement presented to court; Consent to ord of ref to MJ for purposes of receiving P/G; Ref to Prob for PSR; Bond cont. Court reporter: ECRO (issued on 10/16/03) 1 pg(s) (P,J) (Entered: 10/17/2003)
10/16/2003235 CONSENT TO ORDER OF REFERRAL TO MAGISTRATE JUDGE for purposes of receiving P/G by defendant Lori Simons before Mag. Judge James S. Gallas ( 2 pgs) (P,J) (Entered: 10/17/2003)
10/16/2003236  REPORT AND RECOMMENDATION concerning plea of guilty as to dft Lori Simons by Mag. Judge James S. Gallas ( 3 pgs) (P,J) (Entered: 10/17/2003)
10/17/2003237 CJA Form 20 (Appointment of Counsel) by Judge Peter C. Economus; Attorney Neal Ghaleb Atway representing dft John Blake, Jr. (1 pg) (R,N) (Entered: 10/17/2003)
10/17/2003238 NOTICE of hearing ; sentencing hearing set for 9:30 am on 12/18/03 for Mark Rhodes in room 351, before Judge Peter C. Economus (issued on 10/17/03) 1 pg (R,N) (Entered: 10/17/2003)
10/17/2003239 NOTICE of hearing ; sentencing hearing set for 10:00 am on 12/18/03 for Lori Simons in room 351, before Judge Peter C. Economus (issued on 10/17/03) 1 pg (R,N) (Entered: 10/17/2003)
10/20/2003240 WAIVER of Conflict by dft's Brett Simons, Chad Bush, Vicki Losh, Larry Main and Natural Health Fndn by Attorney Matthew Fortado (1 + 3 attachment pgs) (R,N) (Entered: 10/21/2003)
10/21/2003241 MOTION for withdrawal of attorney Keith R. Hofer by Kory Lee Perrin (3 pgs) (R,N) (Entered: 10/21/2003)
10/21/2003242 CONTINUANCE per 18:3161 by Judge Peter C. Economus granting motion by Edwin Pierce to withdraw as counsel for conflict of interest [206-1] for dft's Chester Simons, Instant Win Ltd., Apollo, LLC and Chet's Vehicle Exchange, therfore the interest of justice outweights the best interest of the public and the dfts in a speed trial ; trial set rescheduled for 8:00 am 1/20/04 (4 pgs) (R,N) (Entered: 10/21/2003)
10/22/2003243 RETURN OF SERVICE unexecuted - attempted as to defendant Natural Health Fndn; "unable to forward" (R,N) (Entered: 10/23/2003)
10/22/2003244 RETURN OF SERVICE unexecuted - attempted as to defendant Prisma Center; "not at this address, return to sender" (R,N) (Entered: 10/23/2003)
10/24/2003245 MOTION in limine to preclude the govt from argument or evidence that the payment or use of net revenue derived from the operation of a scheme or game of chance violated RC 2915.05 by Donal Bush (3 pgs) (R,N) (Entered: 10/24/2003)
10/24/2003246 MOTION in limine to preclude argument and evidence regarding slot machines by Donal Bush (2 pgs) (R,N) (Entered: 10/24/2003)
10/27/2003247 RETURN OF SERVICE unexecuted - attempted as to defendant Scott Lockhart (R,N) (Entered: 10/27/2003)
10/27/2003248 Government's RESPONSE to Deft Bush's motion in limine to preclude argument and evidence regarding slot machines [246-1] (3 pgs) (P,A) (Entered: 10/28/2003)
10/27/2003249 Governments RESPONSE to Defts Bush's motion in limine to preclude the govt from argument or evidence that the payment or use of net revenue derived from the operation of a scheme or game of chance violated RC 2915.05 [245-1] ( 5 pgs) (P,A) (Entered: 10/28/2003)
10/27/2003250 Government's RESPONSE to Deft. Yarborough motion in limine to preclude argument and evidence re: "slot machines". [214-1] ( 8 + 4 Ex pgs) (P,A) (Entered: 10/28/2003)
10/27/2003251 Government's RESPONSE to Deft. Yarborough's motion in limine to preclude the gov't from argument or evidence that the payment or receipt of net revenue from the conduct of charitible gaming violates R.C. 2915.02. [213-1] ( 15 pgs) (P,A) (Entered: 10/28/2003)
10/28/2003252 RETURN OF SERVICE unexecuted - forwarding order expired attempted as to defendant Natural Health Fndn (R,N) (Entered: 10/28/2003)
10/30/2003253 RETURN OF SERVICE unexecuted - attempted not known as to dft Kory Lee Perrin (R,N) (Entered: 10/30/2003)
10/30/2003254 TRANSCRIPT Re: Change of Plea hearings as to dft's Carol Megyes, Tamara Flowers and Loretta Rhodes held on 10/15/03 before Mag. Judge George J. Limbert C/R: Nagy-Baker (68 pgs) (R,N) (Entered: 10/30/2003)
11/03/2003255 RETURN OF SERVICE unexecuted - wrong address attempted as to defendant Kory Lee Perrin (R,N) (Entered: 11/03/2003)
11/04/2003256 NOTICE OF APPEARANCE for defendant Chester L Simons by Attorney Donald J. Malarcik ( 2 pgs) (P,A) (Entered: 11/04/2003)
11/04/2003261 REPLY by defendant Jon Yarborough to Govt's opp to motion by dft Jon Yarborough in limine to preclude the gov't from argument or evidence that the payment or receipt of net revenue from the conduct of charitible gaming violates R.C. 2915.02. [213-1] ( 12 pgs) (E,P) (Entered: 11/05/2003)
11/05/2003257 ORDER ACCEPTING PLEA AGREEMENT AND JUDGMENT by Judge Peter C. Economus; accepting the report & recommendation of Magistrate Judge Gallas regarding dft Lori Simmons' guilty plea; [236-1] dft plead guilty of count 1 ; sentencing scheduled for 12/18/03 at 10:00 a.m. (issued on 11/5/3) 2 pg (R,N) Modified on 11/05/2003 (Entered: 11/05/2003)
11/05/2003258 PLEA Agreement as to Lori Simons by Judge Peter C. Economus (9 pgs) (R,N) (Entered: 11/05/2003)
11/05/2003259 ORDER ACCEPTING PLEA AGREEMENT AND JUDGMENT by Judge Peter C. Economus accepting report & recommendation concerning plea of guilty as to dft Mark Rhodes [233-1] dft plead guilty to count 1 ; sentencing hearing set for 9:30 am on 12/18/03 (issued on 11/5/03) 2 pg(s) (R,N) (Entered: 11/05/2003)
11/05/2003260 PLEA Agreement as to Mark Rhodes by Judge Peter C. Economus (11 pgs) (R,N) (Entered: 11/05/2003)
11/05/2003262 ORDER ACCEPTING PLEA AGREEMENT AND JUDGMENT by Judge Peter C. Economus accepting the report & recommendation of Mag. Limbert; Loretta Rhodes plead guilty to count 1; [230-1] ; sentencing hearing set for 10:30 am on 12/17/03 (issued on 11/5/03) 2 pg(s) (R,N) (Entered: 11/05/2003)
11/05/2003263 PLEA Agreement as to Loretta Rhodes by Judge Peter C. Economus (9 pgs) (R,N) (Entered: 11/05/2003)
11/05/2003264 ORDER ACCEPTING PLEA AGREEMENT AND JUDGMENT by Judge Peter C. Economus accepting report & recommendation from Mag. Judge Limbert regarding dft Carol Megyles' change of plea; dft plead guilty to count 1; [228-1] ; sentencing hearing set for 9:30 am on 12/17/03 for Carol Megyes (issued on 11/5/3) 2 pg(s) (R,N) (Entered: 11/05/2003)
11/05/2003265 PLEA Agreement as to Carol Megyes by Judge Peter C. Economus (9 pgs) (R,N) (Entered: 11/05/2003)
11/05/2003266 ORDER ACCEPTING PLEA AGREEMENT AND JUDGMENT by Judge Peter C. Economus accepting the report & recommendation of Mag. Judge Limbert concerning change of plea by deft Tamara Flowers [225-1] dft plead guilty to count 1 sentencing hearing set for 10:00 12/17/03 for Tamara Flowers (issued on 11/5/03) 2 pg(s) (R,N) (Entered: 11/05/2003)
11/05/2003267 PLEA Agreement as to Tamara Flowers by Judge Peter C. Economus (9 pgs) (R,N) (Entered: 11/05/2003)
11/05/2003268 RETURN OF SERVICE unexecuted - wrong address attempted as to defendant Kory Lee Perrin (R,N) (Entered: 11/05/2003)
11/05/2003269 REPLY by dft Jon Yarborough to Govt's opp to his response to mot limine to preclude argument and evidence re: "slot machines". [214-1] ( 9 pgs) (B,B) (Entered: 11/06/2003)
11/06/2003270 ORDER by Judge Peter C. Economus continuing bond as previously set and to mod dft's bond to include: dft to comply with PTS supervision and abide by all general and special conditions of release as directed by PTS; submit to substance abuse testing and/or treatment as directed by PTS; refrain from excessive use of alcohol and use of unlawful possession of a narcotic drug unless prescribed by a physician, as to Scott Lockhart (issued on 11/6/03) 1 pg (R,N) (Entered: 11/06/2003)
11/12/2003271 RETURN OF SERVICE unexecuted - attempted as to defendant Scott Lockhart (R,N) (Entered: 11/12/2003)
11/12/2003272 Government's RESPONSE to Deft's Yarbrough's reply regarding [269-1] Governments opposition to motion inlimine to preclude argument and evidence regarding slot machines, and regarding Deft's Yarbrough's reply [261-1],[261-1] to the Governments reply to the motion in limine relating net proceeds. ( 9 pgs) (P,A) (Entered: 11/13/2003)
11/14/2003273 MEMORANDUM, Opinion and Order: by Judge Peter C. Economus granting motions in limine to preclude argument and evidence regarding slot machines [246-1], motion by dft John Yarborough in limine to preclude argument and evidence re: "slot machines". [214-1], motion to preclude the gov'ts introduction of expert testimony [193-1], motion by dft Jon Yarborough to preclude to gov't's introduction of expert testimony of William Riedthaler or any evidence referring or relating to his opinions purs to Fed.R.Crim.P. 16 (d) (2) [176-1] (8 pgs) (R,N) (Entered: 11/14/2003)
11/14/2003  MARGINAL ENTRY finding the motion by deft Jon Yarbrough to compel production of Brady materials [201-1] moot (issued on 11/14/03) Judge Peter C. Economus (R,N) (Entered: 11/14/2003)
11/14/2003274 MEMORANDUM, Opinion and Order: by Judge Peter C. Economus denying motion by dft Jon Yarborough in limine to preclude the gov't from argument or evidence that the payment or receipt of net revenue from the conduct of charitible violates R.C. 2915.02. [213-1] (2 pgs) (R,N) (Entered: 11/14/2003)
11/14/2003275 MOTION to allow dft to travel to North Carolina from 11/26/03 until 11/30/03 by Brett Simons ( 2 + proposed order pgs) (R,N) (Entered: 11/14/2003)
11/17/2003  MARGINAL ENTRY granting motion to allow dft to travel to North Carolina from 11/26/03 until 11/30/03 [275-1] (issued on 11/17/03) Judge Peter C. Economus (R,N) (Entered: 11/17/2003)
11/18/2003  MOTION [In Limine to preclude the Government from argument or evidence that the payment or receipt of net revenue derived from the coduct of charitable gaming violates RC 2915.02 by Chester L Simons, Instant Win Ltd., Apollo, Llc., Chet's Vehicle] ( 4 + 16 Exh pgs) (P,A) (Entered: 11/18/2003)
11/18/2003  MOTION [in limine to preclude the government from argument or evidence that the payment or receipt of net revenue derived from the conduct of charitable gaming violates RC 2915.02 by Chester L Simons, Instant Win Ltd., Apollo, Llc., Chet's Vehicle] ( 4 + 14 Exh. pgs) (P,A) (Entered: 11/18/2003)
11/18/2003276 MOTION in limine to preclude the Government from argument or evidence that the payment or receipt of net revenue derived from the coduct of charitable gaming violates RC 2915.02 by Chester L simons, Instant Win Ltd., Apollo LLC, and Chet's Vehicle Exchange. (4 + 14 Exh. pgs) (P,A) (Entered: 11/18/2003)
11/20/2003277 CJA Form 21 Expert Services by Judge Peter C. Economus authorizing payment for expert services Patrick Sullivan in the amount of $ 790.00 as to Lori Simons 1(pg) (R,N) (Entered: 11/20/2003)
11/20/2003  MARGINAL ENTRY finding the motion in limine to preclude the Government from argument or evidence that the payment or receipt of net revenue derived from the coduct of charitable gaming violates RC 2915.02 by Chester L simons, Instant Win Ltd., Apollo LLC, and Chet's Vehicle Exchange. [276-1] moot (issued on 11/20/03) Judge Peter C. Economus (R,N) (Entered: 11/20/2003)
11/24/2003278 MOTION for order to include defendant Bush in the Court's Memorandum Opinion and Order of 11/14/03 by Donal Bush (2 pgs) (R,N) (Entered: 11/24/2003)
11/24/2003  MARGINAL ENTRY granting motion by Donal Bush to be included in the Court's Memorandum Opinion and Order of 11/14/03 [278-1] (issued on 11/24/03) Judge Peter C. Economus (R,N) (Entered: 11/24/2003)
11/24/2003279  Motion in limine to preclude argument and evidence regarding "slot machines" filed by Chester Simons (3 pgs) (P,A) (Entered: 11/24/2003)
11/26/2003280 RETURN OF SERVICE unexecuted - attempted as to defendant Kory Lee Perrin (R,N) (Entered: 11/26/2003)
11/26/2003282 MOTION by dft John Yarborough (13) to dism count(s) 1 & 2 of the indictment and to compel prodctn of grand jury transcripts or for in camera inspection. ( 15 pgs + 7 exh pgs) (B,B) Modified on 12/02/2003 (Entered: 12/02/2003)
11/26/2003282 MOTION by dft John Yarborough for lv to file inst mot to dism Cnts 1 & 2 on the basis of the doctrine of judicial estoppel, mot to dism Cnts 1 & 2 of the indictment & compel prodctn of grand jury transcripts or for in camera inspection w/memo in supp. ( 5 pgs) (mot to dism, etc. is 15 pgs + 7 exh pgs), (mot to dism purs to estoppel is 10 pgs + 46 exh pgs) (B,B) (Entered: 12/02/2003)
12/01/2003281 REPLY (ANSWER) by defendant Donal Bush to gov'ts response to dft's motion in limine to preclude the govt from argument or evidence that the payment or use of net revenue derived from the of a scheme or game of chance violated RC 2915.05 [245-1] (3 pgs) (R,N) (Entered: 12/01/2003)
12/01/2003  MARGINAL ENTRY finding dft Donal Bush's motion in limine to preclude argument and evidence regarding slot machines [246-1] moot (issued on 12/1/03) Judge Peter C. Economus (R,N) (Entered: 12/03/2003)
12/01/2003  MARGINAL ENTRY finding dft Donal Bush's motion in limine to preclude the govt from argument or evidence that the payment or use of net revenue derived from the operation of a scheme or game of chance violated RC 2915.05 [245-1] moot (issued on 12/1/03) Judge Peter C. Economus (R,N) (Entered: 12/03/2003)
12/03/2003283 NOTICE of hearing ; sentencing hearing rescheduled for 10:30 am on 2/26/04 for Scott Lockhart in room 351, before Judge Peter C. Economus (issued on 12/3/03) 1 pg (R,N) (Entered: 12/03/2003)
12/03/2003284 NOTICE of hearing ; sentencing hearing rescheduled for 10:00 am on 2/26/04 for Mark Rhodes in room 351, before Judge Peter C. Economus (issued on 12/3/03) 1 pg(s) (R,N) (Entered: 12/03/2003)
12/03/2003285 NOTICE of hearing ; sentencing hearing rescheudled for 9:30 am on 2/26/04 for Carol Megyes in room 351, before Judge Peter C. Economus (issued on 12/3/03) 1 pg(s) (R,N) (Entered: 12/03/2003)
12/04/2003286 MOTION to travel outside the NDOH between 12/22/03 and 12/28/03 to go to Houston, TX by Donal Bush (2 pgs) (R,N) (Entered: 12/08/2003)
12/04/2003  MARGINAL ENTRY granting dft Donal Bushs' motion to travel outside the NDOH between 12/22/03 and 12/28/03 to go to Houston, TX [286-1] (issued on 12/8/03) Judge Peter C. Economus (R,N) (Entered: 12/08/2003)
12/05/2003287 MOTION to dismiss count(s) 1 and 2 of the indictment and to compel production of grand jury transcripts or for In Camera Inspection by Jon Yarborough ( 14 + attachment pgs) (R,N) (Entered: 12/08/2003)
12/05/2003288 MOTION to dismiss count(s) 1 and 2 on the basis of the doctrine of judicial estoppel by Jon Yarborough ( 10 + attachment pgs) (R,N) (Entered: 12/08/2003)
12/05/2003  MARGINAL ENTRY granting motion by dft John Yarborough for lv to file inst mot to dism Cnts 1 & 2 on the basis of the doctrine of judicial estoppel, mot to dism Cnts 1 & 2 of the indictment & compel prodctn of grand jury transcripts or for in camera inspection [282-1], granting motion to compel prodctn of grand jury transcripts [282-2], granting motion for in camera inspection. [282-3] (issued on 12/8/03) Judge Peter C. Economus (R,N) (Entered: 12/08/2003)
12/05/2003289 NOTICE of hearing ; sentencing hearing rescheduled for 1:30 pm on 2/25/04 for Leo Kamany in room 351, before Peter C. Economus (issued on 12/8/03) 1 pg(s) (R,N) (Entered: 12/08/2003)
12/05/2003290  Motion to withdraw plea as to Deft. Lori Simons by Lori Simons ( 4 + 4 exh. pgs) (P,A) (Entered: 12/08/2003)
12/09/2003291 RETURN OF SERVICE unexecuted - attempted as to defendant Scott Lockhart (R,N) (Entered: 12/09/2003)
12/10/2003292 Govt's NOTICE of Potential Rule 404(b) Evidence 13 pg(s) (P,A) (Entered: 12/10/2003)
12/15/2003293 MOTION for leave to file instanter motion to dismiss counts 1 and 2 on the basis of the doctrine of judicial estoppel and motion to dismiss counts 1 and 2 of the indictment and compel production of grand jury transcripts or for in camera inspection by Donal Bush ( 2 + attachment pgs) (R,N) (Entered: 12/15/2003)
12/16/2003294 MOTION for reduction in offense level pursuant to USSG Section 5K1.1 by Lisa Bloom (2 pgs) (R,N) (Entered: 12/16/2003)
12/16/2003295 MINUTES: before Judge Peter C. Economus sentencing hearing held on 12/16/03 as to Lisa Bloom Court reporter: Caroline Mahnke (issued on 12/16/03) 2 pg (R,N) (Entered: 12/16/2003)
12/16/2003296 JUDGMENT and Commitment issued to U.S. Marshal as to Lisa Bloom sentencing Lisa Bloom (10) count(s) 1. dft plead guilty to count 1; count 2 is dismissed on the motion of the US; dft placed on probation for 2 years and shall comply with all standard and any additional conditions of probation; dft shall participate in an outpatient program approved by the USPO for the treatment of drug and/or alcohol abuse which will include testing to determine if the dft has reverted to substance abuse; dft shall participate in an outpatient mental health program as directed by the PO; dft shall provide the PO with access to any requested financial info; SA of $100.00 due immediately; by Judge Peter C. Economus (4 pgs) (R,N) (Entered: 12/16/2003)
12/16/2003297 RESPONSE by USA to motion by deft Jon Yarbrough to dismiss count(s) 1 and 2 on the basis of the doctrine of judicial estoppel [288-1] ( 11 pgs) (M,J) (Entered: 12/17/2003)
12/16/2003298 RESPONSE by USA to motion by deft Jon Yarbrough to dismiss count(s) 1 and 2 of the indictment and to compel production of grand jury transcripts or for In Camera Inspection [287-1] ( 26 pgs) (M,J) (Entered: 12/17/2003)
12/16/2003299 MOTION by USA for order to have USA's responses [297-1] and [298-1] serve as responses to all such motions filed by co-defts as to Chester L Simons, Brett Simons, Chad Bush, Donal Bush, Mark Rhodes, John Blake, Vicki Losh, Scott Lockhart, Carol Megyes, Lisa Bloom, Lori Simons, Tamara Flowers, Jon Yarborough, Wallace Cheves, Larry Main, Jordan Alex, Leo Kamany, Kory Lee Perrin, Loretta Rhodes, Instant Win Ltd., Apollo, Llc., Natural Health Fndn, Hippocrates Fndn, Prisma Center, Firestone Park, Chet's Vehicle ( 3 pgs) (M,J) (Entered: 12/17/2003)
12/16/2003300 MOTION by USA to dismiss indictment as to deft Prisma Center (24) count(s) 1, 2, 79 ( 3 pgs) (M,J) (Entered: 12/17/2003)
12/16/2003301 MOTION by USA to dismiss indictment as to deft Firestone Park (25) count(s) 1, 2, 79 ( 2 pgs) (M,J) (Entered: 12/17/2003)
12/17/2003302 MOTION for reduction in offense level pursuant to USSG 5K1.1 by Loretta Rhodes (2 pgs) (R,N) (Entered: 12/17/2003)
12/17/2003303 NOTICE of hearing ; sentencing hearing set for 2:00 pm on 2/25/04 for Tamara Flowers in room 351, before Judge Peter C. Economus (issued on 12/17/03) 1 pg (R,N) (Entered: 12/17/2003)
12/17/2003304 MINUTES: before Judge Peter C. Economus sentencing hearing held on 12/17/03 as to Loretta Rhodes Court reporter: Caroline Mahnke (issued on 12/18/03) 2 pg(s) (R,N) (Entered: 12/18/2003)
12/17/2003305 JUDGMENT and Commitment issued to U.S. Marshal as to Loretta Rhodes sentencing Loretta Rhodes (19) count(s) 1. dft plead guilty to count 1; count 2 is dismissed by motion of the USA; dft is placed on probation for 2 years and the dft shall comply with all standard and any additional conditions of probation; dft shall participate in the Home Confinement Program with electronic monitoring for a period of 4 months, to begin no later than 30 days from sentencing; dft is required to remain in residence unless you are given permission in advance by your PO, dft may lv home to work, to receive medical treatment and to attend religious services; dft shall wear an electronic monitoring device, follow electronic monitoring procedures and submit to random drug/alcohol tests as secified by the PO; dft may participate in the Earned Leave Program under terms set by the PO; dft shall be required to pay the cost of the Home Confinement Program; dft shall provide the PO access to any requested financial info; SA in the amt of $100.00 due immediately by Judge Peter C. Economus (4 pgs) (R,N) (Entered: 12/18/2003)
12/18/2003306 RESPONSE by pltf USA to motion Motion to withdraw plea as to Deft. Lori Simons [290-1] (6 pgs) (R,N) (Entered: 12/18/2003)
12/18/2003307 ORDER by Judge Peter C. Economus granting motion by USA to dismiss indictment as to deft Prisma Center (24) 1, 2, 79 [300-1] . Pursuant to Rule 48(a) of the Federal Rules of Criminal Procedure and by lv of court endorsed hereon, the AUSA for the NDOH hereby dismisses the indictment against Prisma Center, dft (issued on 12/18/03) 1 pg (R,N) (Entered: 12/18/2003)
12/18/2003  MARGINAL ENTRY granting motion for leave to file instanter motion to dismiss counts 1 and 2 on the basis of the doctrine of judicial estoppel and motion to dismiss counts 1 and 2 of the indictment and compel production of grand jury transcripts or for in camera inspection [293-1] (issued on 12/19/03) Judge Peter C. Economus (R,N) (Entered: 12/19/2003)
12/18/2003308 MOTION to dismiss count(s) 1, 2 of the indictment and to compel production of grand jury transcripts or for in camera inspection by Donal Bush (3 pgs) (R,N) (Entered: 12/19/2003)
12/18/2003309 MOTION to dismiss count(s) 1, 2 of the indictment on the basis of the doctrine of judicial estoppel by Donal Bush ( 3 pgs) (R,N) (Entered: 12/19/2003)
12/18/2003310 MINUTES: before Judge Peter C. Economus sentencing hearing held on 12/18/03 as to Lori Simons Court reporter: Caroline Mahnke (issued on 12/18/03) 2 pg(s) (R,N) (Entered: 12/19/2003)
12/18/2003311 JUDGMENT and Commitment issued to U.S. Marshal as to Lori Simons sentencing Lori Simons (11) count(s) 1. dft plead guilty to count 1; count 2 is dismissed by motion of the USA; dft is hereby placed on probation for 2 years and shall comply with all standard and any additional conditions of probation; dft shall provide the PO with access to any requested financial info; SA of $100.00 due immediately by Judge Peter C. Economus (4 pgs) (R,N) (Entered: 12/19/2003)
12/18/2003312 ORDER by Judge Peter C. Economus Pursuant to Rule 48(a) of the Federal Rules of Criminal Procedure and by lv of Court endorsed hereon, the AUSA for the NDOH hereby dismisses the indictment against Firestone Park Athletic Association II (issued on 12/18/03) 1 pg (R,N) (Entered: 12/19/2003)
12/18/2003313 TRANSCRIPT as to defendant Lori Simons held on 10/16/03 before Mag. Judge James S. Gallas C/R: George J. Staiduhar ( 39 pgs) (E,P) (Entered: 12/19/2003)
12/23/2003314 REPLY by dft Jon Yarborough to gov't's resp to his mot to dism Cnts 1 & 2 of the indictment on the basis of the doctrine of judicial estoppel [288-1] ( 7 pgs) (B,B) (Entered: 12/24/2003)
12/24/2003315 MOTION by USA to dismiss indictment as to Kory Lee Perrin (18) count(s) 1 & 2 ( 2 pgs) (P,A) (Entered: 12/24/2003)
12/29/2003316 REPLY by Jon Yarborough to response motion to dismiss and to compel production of grand jury transcripts or for in camera inspection [308-2] ( 7 pgs) (V,K) (Entered: 12/30/2003)
12/30/2003317 ORDER by Judge Peter C. Economus granting motion by USA to dismiss indictment as to Kory Lee Perrin (18) count(s) 1 & 2 [315-1] Pursuant to Rule 48(a) of the Federal Rules of Criminal Procedure and by lv of court endorsed hereon, the AUSA for the NDOH hereby dismisses the indictment against Kory Lee Perrin terminating party Kory Lee Perrin (issued on 12/30/03) 1 pg (R,N) (Entered: 12/30/2003)
01/06/2004318 MOTION by deft Yarborough to exclude potential rule 404(b) evidence from introduction or use at trial. (21 pgs incl memsupp) (V,K) (Entered: 01/07/2004)
01/08/2004319 MEMORANDUM, Opinion and Order: by Judge Peter C. Economus denying motion's 287, 288, 308 and 309 and insofar as the Court will recognize the govt's response to the Yarbrough motions as applying with equal force to the Bush motions, the govt's motion #299 is granted (6 pgs) (R,N) (Entered: 01/08/2004)
01/09/2004320 SUBPOENA returned executed 12/13/03 as to Dennis Mackey. Served by: certified mail (2 pgs) (R,N) (Entered: 01/12/2004)
01/09/2004321 SUBPOENA returned executed, the service date is Unknown as to Attorney John A. Gleason. Served by: Certified mail ( 2 pgs) (R,N) (Entered: 01/12/2004)
01/09/2004322 SUBPOENA returned executed 12/17/03 as to Marcia Williams. Served by: Certified mail (2 pgs) (R,N) (Entered: 01/12/2004)
01/09/2004324 SUBPOENA returned executed 12/16/03 as to George Tsarnas. Served by: certified mail (2 pgs) (R,N) (Entered: 01/12/2004)
01/09/2004325 SUBPOENA returned executed 12/17/03 as to Jim Ritchie. Served by: certified mail (2 pgs) (R,N) (Entered: 01/12/2004)
01/12/2004323 SUBPOENA returned executed 12/16/03 as to Coletta Wandel. Served by: Certified mail (2 pgs) (R,N) (Entered: 01/12/2004)
01/13/2004326 Government's RESPONSE to motion by deft Yarborough to exclude potential rule 404(b) evidence from introduction or use at trial. [318-1] ( 14 + 13 exh. pgs) (P,A) (Entered: 01/13/2004)
01/14/2004327 MOTION by Jon Yarborough in limine to preclude argument or evidence concerning the "reasonable and necessary expense for the cost of the Treasure Quest Device" ( 7 pgs) (seal) (Entered: 01/14/2004)
01/15/2004328 MINUTES: before Judge Peter C. Economus guilty plea entered by John Blake ; change of plea hrg held as to John Blake Court reporter: Caroline Mahnke (issued on 1/15/04) 2 pg(s) (R,N) (Entered: 01/15/2004)
01/15/2004329 PLEA Agreement as to John Blake by Judge Peter C. Economus (10 pgs) (R,N) (Entered: 01/15/2004)
01/15/2004330 NOTICE of hearing ; sentencing hearing set for 10:30 am on 4/8/04 as to John Blake in room 351, before Judge Peter C. Economus (issued on 1/15/04) 1 pg (R,N) (Entered: 01/15/2004)
01/16/2004331 Govt's RESPONSE to motion by Jon Yarborough in limine to preclude argument or evidence concerning the "reasonable and necessary expense for the cost of the Treasure Quest Device" [327-1] ( 8 pgs) (P,A) (Entered: 01/16/2004)
01/16/2004332 INDEX OF EXHIBITS by defendant Donal Bush (4 pgs) (R,N) (Entered: 01/16/2004)
01/20/2004333 PROPOSED Voir Dire Questions by defendant Natural Health Fndn (2 pgs) (R,N) (Entered: 01/20/2004)
01/20/2004334 MOTION to prevent the introduction of evidence or argument that payment to those working on behalf of Natural Health Foundation violates Ohio Law by Brett Simons, Chad Bush, Vicki Losh, Natural Health Fndn (2 pgs) (R,N) (Entered: 01/20/2004)
01/20/2004335 MOTION to exclude potential Rule 404(b) evidence from introduction or use at trial by Chester L Simons, Instant Win Ltd., Apollo, Llc. (4 + exhibits pgs) (R,N) (Entered: 01/20/2004)
01/20/2004336 PROPOSED Voir Dire Questions by defendant Chester L Simons ( 5 pgs) (R,N) (Entered: 01/20/2004)
01/20/2004337 PROPOSED Voir Dire Questions by defendant Jordan Alex, defendant Hippocrates Fndn (4 pgs) (R,N) (Entered: 01/20/2004)
01/20/2004338 PROPOSED JURY Instructions by defendant Jon Yarborough ( 2 + table of contents and question pgs) (R,N) (Entered: 01/20/2004)
01/20/2004339 SUBPOENA returned executed 1/16/04 as to Dr. Paul Garner to appear for trial on 1/26/04. Served by: Matthew Fortado (2 pgs) (R,N) (Entered: 01/20/2004)
01/20/2004340 PROPOSED Voir Dire Questions by defendant Donal Bush ( 3 pgs) (R,N) (Entered: 01/20/2004)
01/20/2004341 PROPOSED JURY Instructions by defendant Donal Bush ( 2 pgs) (R,N) (Entered: 01/20/2004)
01/20/2004342 MINUTES: Trial started, Voir dire completed, and the Jury was selected before Judge Peter C. Economus Court reporter: Caroline Mahnke (issued on 1/20/04) 1 pg (R,N) (Entered: 01/22/2004)
01/21/2004344 SUBPOENA returned executed 1/14/04 as to John Gleason. Served by: Attorney Fortado (2 pgs) (R,N) (Entered: 01/22/2004)
01/21/2004345 SUBPOENA returned executed on 1/14/04 as to Michael Callahan. Served by: certified mail (2 pgs) (R,N) (Entered: 01/22/2004)
01/22/2004343 MINUTES: Trial continued, Opening statements of counsel began but not concluded. Witness testimony taken. Trial adjourned until 1/22/04 at 9:00 a.m. before Judge Peter C. Economus; Court reporter: Caroline Mahnke (issued on 1/22/04) 1 pg (R,N) (Entered: 01/22/2004)
01/22/2004346 SUBPOENA returned. as to Custodian of Records through Pastor Fred Taylor and Cameron Lee on 1/19/04. Served by: process server ( 2 pgs) (E,P) (Entered: 01/23/2004)
01/23/2004347 MINUTES: before Judge Peter C. Economus; jury trial con't, testimony taken and trial con't until 1/23/04. Court reporter: Caroline Mahnke (issued on 1/23/04) 1 pg (seal) (Entered: 01/23/2004)
01/23/2004350 SUBPOENA returned 1/23/04 as to Custodian of Record, Tempest Marching Unit through Adam Woodard. Served by: process server ( 1 pg) (E,P) (Entered: 01/26/2004)
01/26/2004348 MINUTES: before Judge Peter C. Economus Trial con't until 1/26/04; Court reporter: Caroline Mahnke (issued on 1/26/04) 1 pg (R,N) (Entered: 01/26/2004)
01/26/2004349 TRANSCRIPT Re: Guilty Plea as to dft's Scott Lockhart, Tamara Flowers and Loretta Rhodes held on 10/15/03 before Mag. Judge George J. Limbert C/R: Nagy-Baker (68 pgs) (R,N) (Entered: 01/26/2004)
01/26/2004351 MINUTES: before Judge Peter C. Economus; jury trial con't until 1/27/04 at 9:00 a.m. Court reporter: Caroline Mahnke (issued on 1/26/04) 1 pg (R,N) (Entered: 01/27/2004)
01/28/2004352 MINUTES: before Judge Peter C. Economus; Jury Trial con't until 1/28/04. Court reporter: Caroline Mahnke (issued on 1/28/04 ) 1 pg (R,N) (Entered: 01/28/2004)
01/29/2004353 MINUTES: before Judge Peter C. Economus; trial con't until 1/29/04. Court reporter: Caroline Mahnke (issued on 1/29/04) 1 pg (R,N) (Entered: 01/29/2004)
01/29/2004354 SUBPOENA returned executed 1/22/04 as to Lisa Brusso. Served by: Attorney Matthew Fortado (2 pgs) (R,N) (Entered: 01/29/2004)
01/30/2004355 MINUTES: before Judge Peter C. Economus; Jury trial con't Court reporter: Caroline Mahnke (issued on 1/30/04) 1 pg (R,N) Modified on 02/02/2004 (Entered: 01/30/2004)
02/02/2004356 MINUTES: Jury trial con't until 2/2/04 at 9:00 a.m. before Judge Peter C. Economus Court reporter: Caroline Mahnke (issued on 2/2/04) 1 pg (R,N) (Entered: 02/02/2004)
02/02/2004357 MOTION for judgment of acquittal pursuant to Fed. R. Crim. P. 29(a) by Jon Yarborough (1 + memorandum in support pgs) (R,N) (Entered: 02/03/2004)
02/03/2004358 MINUTES: Trial con't before Judge Peter C. Economus Court reporter: Caroline Mahnke (issued on 2/3/04) 1 pg (R,N) (Entered: 02/03/2004)
02/04/2004359 MINUTES: Jury Trial con't before Judge Peter C. Economus Court reporter: Caroline Mahnke (issued on 2/4/04) 1 pg (R,N) (Entered: 02/04/2004)
02/05/2004360 MINUTES: Jury trial con't before Judge Peter C. Economus Court reporter: Caroline Mahnke (issued on 2/4/04) 1 pg (R,N) (Entered: 02/05/2004)
02/06/2004361 MINUTES: Jury trial con't before Judge Peter C. Economus Court reporter: Caroline Mahnke (issued on 2/6/04) 1 pg (R,N) (Entered: 02/06/2004)
02/09/2004362 MINUTES: Jury trial con't before Judge Peter C. Economus Court reporter: Caroline Mahnke (issued on 2/9/04) 1 pg (R,N) (Entered: 02/09/2004)
02/10/2004363 MINUTES: before Judge Peter C. Economus Court reporter: Caroline Mahnke (issued on 2/10/04) 1 pg(s) (R,N) (Entered: 02/10/2004)
02/11/2004364 ORDER by Judge Peter C. Economus it is ordered that the Clerk's Office make a check payable to Taste Buds in the amount of $93.50 for lunch for 2/10/04. (issued on ) 1 pg. (A,J) (Entered: 02/11/2004)
02/11/2004365 MINUTES: Jury trial con't before Judge Peter C. Economus Court reporter: Caroline Mahnke (issued on 2/11/04) 1 pg (R,N) (Entered: 02/11/2004)
02/11/2004366 Jury Question (R,N) (Entered: 02/13/2004)
02/12/2004367 MINUTES: Jury trial con't; jury deliberations begun before Judge Peter C. Economus Court reporter: Caroline Mahnke (issued on 2/12/04) 1 pg (R,N) (Entered: 02/13/2004)
02/12/2004368 Jury Question (R,N) (Entered: 02/13/2004)
02/16/2004369 Jury Verdict as to Count 1 as to Chester L Simons (1), Brett Simons (2), Chad Bush (3), Donal Bush (4), Vicki Losh (7), Instant Win Ltd. (20), Apollo, Llc. (21), and Natural Health Foundation (22) all Guilty on Count 1. Jon Yarborough (13) Not Guilty on Count 1. Signed by all the jurors on 2/13/04 (R, N) (Entered: 02/17/2004)
02/16/2004370 Jury Verdict as to Count 2 as to Chester L Simons (1), Brett Simons (2), Chad Bush (3), Donal Bush (4), Vicki Losh (7), Instant Win Ltd. (20), Apollo, Llc. (21), and Natural Health Foundation (22) all Guilty on Count 2. Jon Yarborough (13) Not Guilty on Count 2. Signed by all jurors on 2/13/04. (R, N) (Entered: 02/17/2004)
02/16/2004371 Jury Verdict as to Counts 3-11 as to Chester L Simons (1) Guilty on Counts 3-11. Signed by all jurors on 2/13/04. (Attachments: # 1 Verdict for Count 4# 2 Verdict for Count 5# 3 Verdict for Count 6# 4 Verdict for Count 7# 5 Verdict for Count 8# 6 Verdict for Count 9# 7 Verdict for Count 10# 8 Verdict for Count 11)(R, N) (Entered: 02/17/2004)
02/16/2004372 Jury Verdict as to Counts 12-23 as to Chester L Simons. Signed by all jurors on 2/13/04. (1) Guilty on Counts 12-23. (Attachments: # 1 Verdict for Count 13# 2 Verdict for Count 14# 3 Verdict for Count 15# 4 Verdict for Count 16# 5 Verdict for Count 17# 6 Verdict for Count 18# 7 Verdict for Count 19# 8 Verdict for Count 20# 9 Verdict for Count 21# 10 Verdict for Count 22# 11 Verdict for Count 23)(R, N) (Entered: 02/17/2004)
02/16/2004373 Jury Verdict as to Counts 24-42 as to Chester L Simons (1) and Donal Bush (4) Guilty on Counts 24-42. Larry Main (15) Not Guilty on Counts 24-42. Signed by all jurors on 2/13/04. (Attachments: # 1 Verdict for Count 25# 2 Verdict for Count 26# 3 Verdict for Count 27# 4 Verdict for Count 28# 5 Verdict for Count 29# 6 Verdict for Count 30# 7 Verdict for Count 31# 8 Verdict for Count 32# 9 Verdict for Count 33# 10 Verdict for Count 34# 11 Verdict for Count 35# 12 Verdict for Count 36# 13 Verdict for Count 37# 14 Verdict for Count 38# 15 Verdict for Count 39# 16 Verdict for Count 40# 17 Verdict for Count 41# 18 Verdict for Count 42)(R, N) (Entered: 02/17/2004)
02/16/2004374 Jury Verdict as to Counts 43-50 as to Chester L Simons (1) Guilty on Counts 43-50. Signed by all jurors on 2/13/04. (Attachments: # 1 Verdict for Count 44# 2 Verdict for Count 45# 3 Verdict for Count 46# 4 Verdict for Count 47# 5 Verdict for Count 48# 6 Verdict for Count 49# 7 Verdict for Count 50)(R, N) (Entered: 02/17/2004)
02/16/2004375 Jury Verdict as to Count 51 as to Chester L Simons (1) Guilty on Count 51. Signed by all jurors on 2/13/04. (R, N) (Entered: 02/17/2004)
02/16/2004376 Jury Verdict as to Count 52 as to Chester L Simons (1) Guilty on Count 52. Signed by all jurors on 2/13/04. (R, N) (Entered: 02/17/2004)
02/16/2004377 Jury Verdict as to Counts 53-67 as to Chester L Simons (1) Guilty on Counts 53-67. Jon Yarborough (13) Not Guilty on Counts 53-67. Signed by all jurors on 2/16/04. (Attachments: # 1 Verdict for Count 54# 2 Verdict for Count 55# 3 Verdict for Count 56# 4 Verdict for Count 57# 5 Verdict for Count 58# 6 Verdict for Count 59# 7 Verdict for Count 60# 8 Verdict for Count 61# 9 Verdict for Count 62# 10 Verdict for Count 63# 11 Verdict for Count 64# 12 Verdict for Count 65# 13 Verdict for Count 66# 14 Verdict for Count 67)(R, N) (Entered: 02/17/2004)
02/16/2004378 Jury Verdict as to Counts 68-72 as to Chester L Simons (1) Guilty on Counts 68-72. Signed by all jurors on 2/16/04. (Attachments: # 1 Verdict for Count 69# 2 Verdict for Count 70# 3 Verdict for Count 71# 4 Verdict for Count 72)(R, N) (Entered: 02/17/2004)
02/16/2004379 Jury Verdict as to Counts 73-76 as to Vicki Losh (7) Guilty on Counts 73-76. Signed by all jurors on 2/16/04. (Attachments: # 1 Verdict for Count 74# 2 Verdict for Count 75# 3 Verdict for Count 76)(R, N) (Entered: 02/17/2004)
02/16/2004380 Jury Verdict as to Brett Simons (2) Guilty on Count 77. Signed by all jurors on 2/16/04. (R, N) (Entered: 02/17/2004)
02/16/2004381 Jury Verdict as to Brett Simons (2) Guilty on Count 78. Signed by all jurors on 2/16/04. (R, N) (Entered: 02/17/2004)
02/16/2004382 Jury Verdict as to Count 79 as to Chester L Simons (1), Brett Simons (2), Chad Bush (3), Donal Bush (4), Vicki Losh, Chet's Vehicle Exchange (26), Instant Win Ltd. (20), Apollo, Llc. (21), and Natural Health Foundation (22) all Guilty on Count 79. Larry Main (15), Jordan Alex (16) and Hippocrates Foundation (23) Not Guilty on Count 79. Signed by all jurors on 2/16/04. (R, N) (Entered: 02/18/2004)
02/16/2004383 Judgment on the Verdicts; The jury returned verdicts of guilty against defendants Chester L Simons, Brett Simons, Chad Bush, Donal Bush, Vicki Losh, Chet's Vehicle Exchange, Instant Win Ltd., Naturnal Health Foundation and Apollo, Llc. The jury returned verdicts of not guilty against defendants Jon Yarborough, Jordan Alex, Hippocrates Foundation and Larry Main, therefore these defendants are ordered discharged. Signed by Judge Peter C. Economus on 2/16/04. (R, N) (Entered: 02/18/2004)
02/16/2004422 Jury Verdict as to Jon Yarborough (13) Not Guilty on Count 79. (M, J) (Entered: 03/10/2004)
02/17/2004386 Non Appeal Transcript Request from Attorney John McCaffrey for an unedited transcript of the Realtime for proceedings held on 1/20/04 before Judge Economus. (R, N) (Entered: 02/18/2004)
02/17/2004387 Transcript Request of Unedited Realtime for various dates of the trial by Attorney Don Malarcik before Judge Economus. (R, N) (Entered: 02/18/2004)
02/17/2004388 Notice of Hearing as to Donal Bush; Sentencing hearing set for 5/20/2004 at 1:30 PM in Courtroom 351 before Hon. Peter C. Economus. (R, N) (Entered: 02/18/2004)
02/17/2004389 Notice of Hearing as to Vicki Losh; Sentencing set for 5/20/2004 at 10:00 AM in Courtroom 351 before Hon. Peter C. Economus. (R, N) (Entered: 02/18/2004)
02/17/2004390 Notice of Hearing as to Chester L Simons. Sentencing set for 5/20/2004 at 9:30 AM in Courtroom 351 before Hon. Peter C. Economus. (R, N) (Entered: 02/18/2004)
02/17/2004391 Notice of Hearing as to Brett Simons. Sentencing set for 5/20/2004 at 10:00 AM in Courtroom 351 before Hon. Peter C. Economus. (R, N) (Entered: 02/18/2004)
02/17/2004392 Notice of Hearing as to Chad Bush. Sentencing set for 5/20/2004 at 10:00 AM in Courtroom 351 before Hon. Peter C. Economus. (R, N) (Entered: 02/18/2004)
02/18/2004  ***JS-2 First Appearance Code (K, C) (Entered: 02/18/2004)
02/18/2004384 Minutes of proceedings before Judge Peter C. Economus. Jury deliberations continued until 2/16/04. Time: 7 hours (Court Reporter Caroline Mahnke) (R, N) (Entered: 02/18/2004)
02/18/2004385 Minutes of proceedings before Judge Peter C. Economus. Jury deliberations concluded. Time: 4 1/2 hours. (Court Reporter Caroline Mahnke) (R, N) (Entered: 02/18/2004)
02/19/2004393 Notice of Hearing; Forfeiture Hearing set for 3/1/2004 at 1:30 PM in Courtroom 351 before Hon. Peter C. Economus. (R, N) (Entered: 02/19/2004)
02/20/2004394 Notice of Hearing as to Instant Win Ltd. Sentencing set for 5/18/2004 at 9:00 AM in Courtroom 351 before Hon. Peter C. Economus. (R, N) (Entered: 02/20/2004)
02/20/2004395 Notice of Hearing as to Apollo, Llc. Sentencing set for 5/18/2004 at 9:00 AM in Courtroom 351 before Hon. Peter C. Economus. (R, N) (Entered: 02/20/2004)
02/20/2004396 Notice of Hearing as to Chet's Vehicle Exchange Sentencing set for 5/18/2004 at 9:00 AM in Courtroom 351 before Hon. Peter C. Economus. (R, N) (Entered: 02/20/2004)
02/20/2004397 Notice of Hearing as to Natural Health Foundation Sentencing set for 5/20/2004 at 11:00 AM in Courtroom 351 before Hon. Peter C. Economus. (R, N) (Entered: 02/20/2004)
02/20/2004398 Notice of Hearing as to Chester L Simons. Sentencing set for 5/18/2004 at 9:00 AM in Courtroom 351 before Hon. Peter C. Economus. (R, N) (Entered: 02/20/2004)
02/23/2004  The exhibits from the trial are located in the Youngstown Clerk of Court's vault to be kept for 2 months from 2/23/04.(B-R, S) (Entered: 02/23/2004)
02/25/2004399 Motion for reduction in offense level pursuant to USSG 5K1.1 by United States of America as to Tamara Flowers. (R, N) (Entered: 02/26/2004)
02/25/2004400  Motion for reduction in offense level pursuant to USSG 5K1.1 by United States of America as to Leo Kamany. (R, N) (Entered: 02/26/2004)
02/25/2004401  Motion for reduction in offense level pursuant to USSG 5K1.1 by United States of America as to Scott Lockhart. (R, N) (Entered: 02/26/2004)
02/25/2004402  Motion for reduction in offense level pursuant to USSG 5K1.1 by United States of America as to Carol Megyes. (R, N) (Entered: 02/26/2004)
02/25/2004403  Motion for reduction in offense level pursuant to USSG 5K1.1 by United States of America as to Mark Rhodes. (R, N) (Entered: 02/26/2004)
02/25/2004404 Minutes of proceedings before Judge Peter C. Economus.Sentencing held on 2/25/2004 for Tamara Flowers (12) on Count 1. Defendant plead guilty to Count 1. Count 2 is dismissed pursuant to a motion filed by the Government. Defendant placed on 2 years probation with standard conditions and these additional conditions of release: Defendant shall participate in a program approved by the U.S. Probation Office for substance abuse, Defendant shall participate in an outpatient mental health treatment program as directed by the Probation Officer. A special assessment of $100.00 due immediately. The fine is waived. Time: 1 hour (Court Reporter Caroline Mahnke) (R, N) (Entered: 02/26/2004)
02/25/2004405 Judgment as to Tamara Flowers (12). Defendant plead guilty to Count 1. Count 2 is dismissed pursuant to a motion filed by the Government. Defendant placed on 2 years probation with standard conditions and these additional conditions of release: Defendant shall participate in a program approved by the U.S. Probation Office for substance abuse, Defendant shall participate in an outpatient mental health treatment program as directed by the Probation Officer. Defendant shall provide the Probation Officer access to any requested financial information. A special assessment of $100.00 due immediately. The fine is waived. Signed by Judge Peter C. Economus on 2/25/04. (R, N) (Entered: 02/26/2004)
02/25/2004406 Minutes of proceedings before Judge Peter C. Economus.Sentencing held on 2/25/2004 for Leo Kamany (17). Defendant plead guilty to Count 1. Count 2 is dismissed pursuant to a motion filed by the Government. Defendant placed on 2 years probation with standard conditions and these additional conditions of release: Defendant shall participate in a program approved by the U.S. Probation Office for substance abuse, which program may include testing to determine whether the defendant has reverted to the use of drugs or alcohol. Defendant shall participate in an outpatient mental health treatment program as directed by the Probation Department. Defendant shall provide the Probation Office with access to any requested financial information. Defendant shall perform 24 hours of community service as directed by the Probation Office. Defendant shall pay a fine of $200.00 and a Special Assessment of $100.00 immediately. Time: 1 hour (Court Reporter Caroline Mahnke) (R, N) (Entered: 02/26/2004)
02/25/2004407 Judgment as to Leo Kamany (17). Defendant plead guilty to Count 1. Count 2 is dismissed pursuant to a motion filed by the Government. Defendant placed on 2 years probation with standard conditions and these additional conditions of release: Defendant shall participate in a program approved by the U.S. Probation Office for substance abuse, which program may include testing to determine whether the defendant has reverted to the use of drugs or alcohol. Defendant shall participate in an outpatient mental health treatment program as directed by the Probation Department. Defendant shall provide the Probation Office with access to any requested financial information. Defendant shall perform 24 hours of community service as directed by the Probation Office. Defendant shall pay a fine of $200.00 and a Special Assessment of $100.00 immediately. Leo Kamany terminated. Signed by Judge Peter C. Economus on 2/25/04. (R, N) (Entered: 02/26/2004)
02/26/2004408 Minutes of proceedings before Judge Peter C. Economus. Sentencing held on 2/26/2004 for Mark Rhodes (5). Defendant Plead guilty to Count 1. Count 2 is dismissed pursuant to a motion filed by the Government. Defendant placed on 3 years probation with standard conditions and these additional conditions of release: Defendant shall participate in the Home Confinement Program with electronic monitoring for a period of 6 months beginning 30 days from the date of this Judgment and shall be required to remain in his place of residence, unless given written permission in advance by the Probation Officer to be elsewhere. Also, defendant shall pay the cost of the Home Confinement Program. Defendant shall provide the probation office with access to any requested financial information. Defendant shall pay a fine of $500.00 and a Special Assessment in the amount of $100.00 immediately. Time: 1 hour (Court Reporter Caroline Mahnke) (R, N) (Entered: 02/27/2004)
02/26/2004409 Judgment as to Mark Rhodes (5). Defendant Plead guilty to Count 1. Count 2 is dismissed pursuant to a motion filed by the Government. Defendant placed on 3 years probation with standard conditions and these additional conditions of release: Defendant shall participate in the Home Confinement Program with electronic monitoring for a period of 6 months beginning 30 days from the date of this Judgment and shall be required to remain in his place of residence, unless given written permission in advance by the Probation Officer to be elsewhere. Also, defendant shall pay the cost of the Home Confinement Program. Defendant shall provide the probation office with access to any requested financial information. Defendant shall pay a fine of $500.00 and a Special Assessment in the amount of $100.00 immediately. Mark Rhodes terminated. Signed by Judge Peter C. Economus on 2/26/04. (R, N) (Entered: 02/27/2004)
02/26/2004410 Minutes of proceedings before Judge Peter C. Economus.Sentencing held on 2/26/2004 for Scott Lockhart (8). Defendant plead guilty to Count 1. Count 2 is dismissed pursuant to a motion filed by the Government. Defendant placed on 3 years probation with standard conditions and these additional conditions of release: Defendant shall participate in the Home Confinement Program with electronic monitoring for 6 months and shall begin 30 days from the date of this judgment. Defendant will be required to remain in his place of residence, unless given written permission in advance by the probation office. Defendant shall pay the cost of the Home Confinement. Defendant shall provide the probation office access to any requested financial information. Defendant shall pay a fine of $500.00 and a Special Assessment in the amount of $100.00 immediately. Time: 1 hour (Court Reporter Caroline Mahnke) (R, N) (Entered: 02/27/2004)
02/26/2004411 Judgment as to Scott Lockhart (8). Defendant plead guilty to Count 1. Count 2 is dismissed pursuant to a motion filed by the Government. Defendant placed on 3 years probation with standard conditions and these additional conditions of release: Defendant shall participate in the Home Confinement Program with electronic monitoring for 6 months and shall begin 30 days from the date of this judgment. Defendant will be required to remain in his place of residence, unless given written permission in advance by the probation office. Defendant shall pay the cost of the Home Confinement. Defendant shall provide the probation office access to any requested financial information. Defendant shall pay a fine of $500.00 and a Special Assessment in the amount of $100.00 immediately. Scott Lockhart terminated. Signed by Judge Peter C. Economus on 2/26/04. (R, N) (Entered: 02/27/2004)
02/26/2004412 Minutes of proceedings before Judge Peter C. Economus. Sentencing held on 2/26/2004 for Carol Megyes (9). Defendant plead guilty to Count 1. Count 2 is dismissed pursuant to a motion filed by the Government. Defendant placed on 18 months probation with standard conditions and these additional condtions of release: Defendant shall participate in a program approved by the probation office for substance abuse, which program may include testing to determine whether the defendant has reverted to the use of drugs or alcohol. Defendant shall provide the probation office access to any requested financial information. Defendant shall pay a Special Assessment of $100.00 immediately. Time: 1 hour (Court Reporter Caroline Mahnke) (R, N) (Entered: 02/27/2004)
02/26/2004413 Judgment as to Carol Megyes (9). Defendant plead guilty to Count 1. Count 2 is dismissed pursuant to a motion filed by the Government. Defendant placed on 18 months probation with standard conditions and these additional condtions of release: Defendant shall participate in a program approved by the probation office for substance abuse, which program may include testing to determine whether the defendant has reverted to the use of drugs or alcohol. Defendant shall provide the probation office access to any requested financial information. Defendant shall pay a Special Assessment of $100.00 immediately. Carol Megyes terminated. Signed by Judge Peter C. Economus on 2/26/04. (R, N) (Entered: 02/27/2004)
02/27/2004414 Government's Notice of Intention to Request Forfeiture of Property by United States of America as to Chester L Simons. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C)(P, A) (Entered: 03/01/2004)
03/01/2004415 CJA 20 as to Lori Simons : Authorization to Pay Thomas Kelley. Amount: $10,620.00 . Signed by Judge Peter C. Economus on 3/1/04. (R, N) (Entered: 03/02/2004)
03/01/2004416 Waiver of appearance by Chad Bush. Mr. Bush waives his right to attend the forfeiture hearing scheduled for 3/1/04 (Related document 393 ). (R, N) (Entered: 03/02/2004)
03/01/2004417 Minutes of proceedings before Judge Peter C. Economus. Hearing on Government's motion for forfeiture held on 3/1/04. Matter taken under advisement. Time: 45 minutes. (Court Reporter Caroline Mahnke) (R, N) (Entered: 03/02/2004)
03/03/2004418 Transcript Request by United States of America for proceedings held on 3/1/04 before Judge Peter C. Economus. (R, N) (Entered: 03/04/2004)
03/03/2004419 Transcript of Proceedings of the Forfeiture hearing held on 3/1/04 before Judge Peter C. Economus. Court Reporter: Caroline Mahnke. 10 pages. Complete document on file in the Clerk's Office. (R, N) (Entered: 03/05/2004)
03/05/2004420 Amicus Brief, filed by Donald E. George (Related Document(s) 1 ) (M, J) (Entered: 03/05/2004)
03/05/2004421  Motion for release of passport by Jon Yarborough. (Attachments: # 1 Brief in Support)(Petruzzi, Anthony) Modified text on 3/8/2004 (A, J). (Entered: 03/05/2004)
03/24/2004  Order (non-document) granting Defendant, Jon Yarborough's 421 Motion for Return of Passport. Entered by Judge Peter C. Economus on 3/24/04. (B-R, S) (Entered: 03/24/2004)
04/01/2004423  Motion for Forfeiture of Property (Motion of the United States for a Preliminary Order of Forfeiture) by United States of America as to Chester L Simons, Brett Simons, Chad Bush, Donal Bush, Mark Rhodes, John Blake, Vicki Losh, Scott Lockhart, Carol Megyes, Lisa Bloom, Lori Simons, Tamara Flowers, Jon Yarborough, Wallace Cheves, Larry Main, Jordan Alex, Leo Kamany, Kory Lee Perrin, Loretta Rhodes, Instant Win Ltd., Apollo, Llc., Natural Health Foundation, Hippocrates Foundation, Prisma Center, Firestone Park Athletic Association II, Chet's Vehicle Exchange. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Proposed Order (Preliminary Order of Forfeiture))(Villa, Herbert) (Entered: 04/01/2004)
04/02/2004424 Order; granting the government's motion for forfeiture of property (Related document 423 ). Signed by Judge Peter C. Economus on 4/2/04. (R, N) (Entered: 04/02/2004)
04/06/2004425 Order Regarding Supervision Report; Modification of the conditions of supervision are as follows: Defendant, Lori Simons, is permitted to travel to Nassau, Bahamas May 8 through May 15, 2004. Signed by Judge Peter C. Economus on 4/6/04. (R, N) (Entered: 04/06/2004)
04/09/2004426 Receipt for Return of Passport as to Jon Yarborough (P, A) (Entered: 04/09/2004)
04/12/2004427  Motion to Reduce Sentence for substantial assistance by United States of America as to John Blake. (Bulford, Jr., Robert) (Entered: 04/12/2004)
04/13/2004428 Minutes of proceedings before Judge Peter C. Economus.Sentencing held on 4/13/2004 for John Blake (6). Defendant Plead guilty to Count 1, Count 2 is dismissed upon motion of the government. The defendant is sentenced to 2 years of probation with standard conditions of supervision and these additional special conditions: the defendant shall provide the probation officer with access to any requested financial information. Defendant is to pay $100 special assessment, the fine is waived. Signed by Judge Peter C. Economus on 4/13/04. Time: 1 hour (Court Reporter Caroline Mahnke) (A, J) (Entered: 04/14/2004)
04/13/2004429 Judgment as to John Blake (6). Defendant Plead guilty to Count 1, Count 2 is dismissed upon motion of the government. The defendant is sentenced to 2 years of probation with standard conditions of supervision and these additional special conditions: the defendant shall provide the probation officer with access to any requested financial information. Defendant is to pay $100 special assessment, the fine is waived. Signed by Judge Peter C. Economus on 4/13/04. (A, J) (Entered: 04/14/2004)
04/14/2004430 Transcript Request for Trial Testimony by United States of America as to Chad Bush for proceedings held on February 4, 2004 before Judge Economus. (Bulford, Jr., Robert) (Entered: 04/14/2004)
04/15/2004431 Objection to Presentence Investigation Report by Chester L Simons (P, A) (Entered: 04/16/2004)
04/15/2004432 Objection to Presentence Investigation Report by Instant Win Ltd. (P, A) (Entered: 04/16/2004)
04/19/2004433 Objection to Presentence Investigation Report by Chet's Vehicle Exchange (P, A) (Entered: 04/20/2004)
04/27/2004434 Passport Returned as to Lori Simons (Attachments: # 1 Receipt) (P, A) (Entered: 04/27/2004)
05/05/2004435 Excerpt of Transcript of trial testimony of Chad Bush held on 2/4/04 before Judge Peter C. Economus. Court Reporter: Caroline Mahnke. (171 pages) Complete document on file in the Clerk's Office. (R, N) (Entered: 05/05/2004)
05/11/2004436 Response as to Chet's Vehicle Exchange re 433 Objection to Presentence Investigation Report (Bulford, Jr., Robert) (Entered: 05/11/2004)
05/11/2004437  Motion to Amend/Correct 424 Order on Motion for Forfeiture of Property (Preliminary Order of Forfeiture) by United States of America as to Chester L Simons, Brett Simons, Chad Bush, Donal Bush, Mark Rhodes, John Blake, Vicki Losh, Scott Lockhart, Carol Megyes, Lisa Bloom, Lori Simons, Tamara Flowers, Jon Yarborough, Wallace Cheves, Larry Main, Jordan Alex, Leo Kamany, Kory Lee Perrin, Loretta Rhodes, Instant Win Ltd., Apollo, Llc., Natural Health Foundation, Hippocrates Foundation, Prisma Center, Firestone Park Athletic Association II, Chet's Vehicle Exchange. (Villa, Herbert) (Entered: 05/11/2004)
05/12/2004438 Response to objections to the presentence investigation report as to Apollo, LLC (Bulford, Jr., Robert) Modified on 5/12/2004 (A, J). (Entered: 05/12/2004)
05/13/2004439 Response as to Instant Win Ltd. regarding 432 Objection to Presentence Investigation Report (Attachments: # 1 Plea Agreement - Lori Simons# 2 Plea Agreement - Mark Rhodes# 3 Plea Agreement - Scott Lockhart# 4 Plea Agreement - Loretta Rhodes# 5 Plea Agreement - John Blake# 6 Plea Agreement - Leo Kamany# 7 Plea Agreement - Tamara Flowers)(Bulford, Jr., Robert) Modified on 5/14/2004 (A, J). (Entered: 05/13/2004)
05/13/2004440 Response as to Chester L Simons regarding 431 Objection to Presentence Investigation Report (Bulford, Jr., Robert) Modified on 5/14/2004 (A, J). (Entered: 05/13/2004)
05/14/2004441 Order, granting plaintiff's motion to amend/correct the order of forfeiture (Related document 437 ). Signed by Judge Peter C. Economus on 5/14/04. (R, N) (Entered: 05/14/2004)
05/14/2004443 Non-Appeal Transcript Order by Brett Simons for proceedings held on 2/4/04 before Judge Peter C. Economus. Court Reporter: Caroline Mahnke (R, N) (Entered: 05/18/2004)
05/17/2004442 Objections to Presentence Investigation Report by defendant Apollo, Llc. (S, T) (Entered: 05/17/2004)
05/17/2004444 Sentencing Memorandum with attached memorandum in support by Donal Bush (Attachments: # 1 Character Reference Letters)(R, N) (Entered: 05/18/2004)
05/18/2004452 Order, modifying defendants conditions of release as follows: Defendant shall participate in an outpatient program approved by the US Probation Office for the treatment of drug and/or alcohol abuse which will include testing to determine if defendant has reverted to substance abuse as to Scott Lockhart . Signed by Judge Peter C. Economus on 5/18/04. (R, N) (Entered: 05/20/2004)
05/19/2004445 Sentencing Memorandum by United States of America as to Chad Bush (Bulford, Jr., Robert) (Entered: 05/19/2004)
05/19/2004446 Sentencing Memorandum by United States of America as to Brett Simons (Bulford, Jr., Robert) (Entered: 05/19/2004)
05/19/2004447 Motion for designation of the Federal Correctional Institution in Morgantown, West Virginia as the institution for imprisonment filed by defendant Donal Bush. (A, V) (Entered: 05/19/2004)
05/19/2004448 Sentencing Memorandum by Brett Simons (Fortado, Matthew) (Entered: 05/19/2004)
05/19/2004449 Sentencing Memorandum by Vicki Losh (Fortado, Matthew) (Entered: 05/19/2004)
05/19/2004450 Sentencing Memorandum by Chad Bush (Attachments: # 1 Exhibit)(Fortado, Matthew) (Entered: 05/19/2004)
05/20/2004451 Minutes of proceedings before Judge Peter C. Economus. Sentencing hearings held on 5/20/04 and the Court will take the matters discussed under advisement. The Court will notify counsel of the new sentencing dates as to Natural Health Foundation, Brett Simons, Chad Bush and Vicki Losh. Time: 1 1/2 hours (Court Reporter Caroline Mahnke) (R, N) (Entered: 05/20/2004)
05/20/2004453 Sentencing Memorandum filed by defendant Donal Bush. (A, V) (Entered: 05/20/2004)
05/20/2004454  Motion for Designation of Penitentiary of defendant Chad Bush. (R, N) (Entered: 05/20/2004)
05/20/2004455 Minutes of proceedings before Judge Peter C. Economus. Sentencing held as to Defendant, Donal Bush, on 5/20/2004; court will take matter under advisement and issue findings of fact and will reschedule the sentencing at that time (Court Reporter Caroline Mahnke) (B-R, S) (Entered: 05/20/2004)
05/20/2004  CJA 20 as to defendant John Blake. Authorization to pay Attorney Neal Atway in the amount of $5,022.00. Signed by Judge Peter C. Economus on 5/20/04. (A, V) (Entered: 05/20/2004)
05/24/2004  Order (non-document) granting 437 Plaintiff's Motion to Amend/Correct Forfeiture as to Chad Bush (3). Entered by Judge Peter C. Economus on 5/24/04. (B-R, S) (Entered: 05/24/2004)
05/24/2004  Order (non-document) granting Plaintiff's 437 Motion to Amend/Correct Forfeiture Order as to Donal Bush (4). Entered by Judge Peter C. Economus on 5/24/04. (B-R, S) (Entered: 05/24/2004)
06/15/2004456  Motion for Leave to File an appearance as substitute counsel as the attorney of record for Chad Bush, with attached memorandum in support. (R, N) (Entered: 06/15/2004)
06/15/2004458 Minutes of proceedings before Judge Peter C. Economus.Sentencing held on 6/15/2004 for Chet's Vehicle Exchange (26). Defendant found guilty of Count 79 of the indictment. Defendant to serve 1 year of probation. Defendant is to pay a special assessment of $400.00 and a fine in the amount of $1000.00. The defendant shall forfeit the defendant's interest in the assets set forth in the Preliminary Order of Forfeiture filed on 4/2/04 and the Amended Preliminary Order filed on 5/14/04. Time: 1 hour. (Court Reporter Caroline Mahnke) (R, N) Modified docket text on 6/16/2004 (R, N). (Entered: 06/16/2004)
06/15/2004459 Judgment as to Chet's Vehicle Exchange (26). Defendant pled guilty to Count 79 of the indictment. Defendant to serve 1 year of probation. Defendant is to pay a special assessment of $400.00 and a fine in the amount of $1000.00. The defendant shall forfeit the defendant's interest in the assets set forth in the Preliminary Order of Forfeiture filed on 4/2/04 and the Amended Preliminary Order filed on 5/14/04. Time: 1 hour. Signed by Judge Peter C. Economus on 6/15/04. (R, N) (Attachments: # 1 Sentencing Memorandum) Modified docket text on 6/16/2004 (R, N). (Entered: 06/16/2004)
06/15/2004460 Minutes of proceedings before Judge Peter C. Economus. Sentencing held on 6/15/2004 for Apollo, LLC. (21). Defendant found guilty of Counts 1, 2 and 79. Defendant placed on 1 year probation. Defendant to pay a $1200.00 special assessment. Defendant to pay a $1000.00 fine. Defendant shall provide the probation officer access to any requested financial information. Defendant shall forfeit the defendant's interest in the assets set forth in the Preliminary Order of Forfeiture filed on 4/2/04 and the Amended Preliminary Order of Forfeiture filed on 5/14/04. Time: 1 hour (Court Reporter Caroline Mahnke) (R, N) Modified docket text on 6/16/2004 (R, N). Modified on 6/17/2004 (A, J). (Entered: 06/16/2004)
06/15/2004461 Judgment as to Apollo, LLC. (21). Defendant found guilty of Counts 1, 2 and 79. Defendant placed on 1 year probation. Defendant to pay a $1200.00 special assessment. Defendant to pay a $1000.00 fine. Defendant shall forfeit the defendant's interest in the assets set forth in the Preliminary Order of Forfeiture filed on 4/2/04 and the Amended Preliminary Order of Forfeiture filed on 5/14/04. Defendant shall provide the probation officer with access to any requested financial information. Signed by Judge Peter C. Economus on 6/15/04. (Attachments: # 1 Sentencing Memorandum) (R, N) Modified docket text on 6/16/2004 (R, N). Modified on 6/17/2004 (A, J). (Entered: 06/16/2004)
06/15/2004462 Minutes of proceedings before Judge Peter C. Economus. Sentencing held on 6/15/2004 for Instant Win Ltd. (20). Defendant found guilty of Counts 1, 2 and 79. Defendant to serve 1 year Probation. Defendant to pay a special assessment of $1200.00. Defendant shall pay a fine of $1000.00. The defendant shall forfeit the defendant's interest in the assets set forth in the Preliminary Order of Forfeiture filed on 4/2/04 and the Amended Preliminary Order of Forfeiture filed on 5/14/04. Time: 1 hour (Court Reporter Caroline Mahnke) (R, N) Modified docket text on 6/16/2004 (R, N). Modified on 6/17/2004 (A, J). (Entered: 06/16/2004)
06/15/2004463 Judgment as to Instant Win Ltd. (20). Defendant found guilty of Counts 1, 2 and 79. Defendant to serve 1 year Probation. Defendant to pay a special assessment of $1200.00. Defendant to pay a fine of $1000.00. Defendant shall provide the probation officer with access to any requested financial information. The defendant shall forfeit the defendant's interest in the assests set forth in the Preliminary Order of Forfeiture filed on 4/2/04 and the Amended Preliminary Order of Forfeiture filed on 5/14/04. Signed by Judge Peter C. Economus on 6/15/04. (Attachments: # 1 Sentencing Memorandum) (R, N) Modified docket text on 6/16/2004 (R, N). (Entered: 06/16/2004)
06/15/2004464 Sentencing Memorandum as to Chester L Simons, Chet's Vehicle Exchange, Instant Win Ltd., Apollo, Llc. signed by Judge Peter C. Economus on 6/15/04. (R, N) (Entered: 06/16/2004)
06/15/2004465 Minutes of proceedings before Judge Peter C. Economus. Sentencing held on 6/15/2004 for Chester L Simons (1). Defendant found guilty on Counts 1, 2, 3-11, 12-23, 24-42, 43-50, 51, 52, 53-67, 68-72 and 79. Defendant committed to the custody of the Bureau of Prisons for 41 months to run concurrent. Defendant to be placed on 3 years supervised release following release from prison and shall follow any standard or special conditions of supervised release. Defendant shall pay a special assessment of $7300.00. The defendant shall pay a fine of $10,000.00. The Court recommends commitment at the FCI in Morgantown, WV. The defendant shall forfeit the defendant's interest in the assets set forth in the Preliminary Order of Forfeiture filed on 4/2/04 and the Amended Preliminary Order of Forfeiture filed on 5/14/04. Time: 1 hour(Court Reporter Caroline Manhke) (R, N) (Entered: 06/16/2004)
06/16/2004457  Motion for New Trial with memorandum in support by Chad Bush. (Attachments: # 1 Exhibit)(R, N) Modified on 6/16/2004 (A, J). (Entered: 06/16/2004)
06/16/2004466 Judgment as to Chester L Simons (1). Defendant found guilty on Counts 1, 2, 3-11, 12-23, 24-42, 43-50, 51, 52, 53-67, 68-72 and 79. Defendant committed to the custody of the Bureau of Prisons for 41 months to run concurrent. Defendant to be placed on 3 years supervised release following release from prison and shall follow any standard or special conditions of supervised release. Defendant shall pay a special assessment of $7300.00. The defendant shall pay a fine of $10,000.00. The Court recommends commitment at the FCI in Morgantown, WV. The defendant shall forfeit the defendant's interest in the assets set forth in the Preliminary Order of Forfeiture filed on 4/2/04 and the Amended Preliminary Order of Forfeiture filed on 5/14/04. Signed by Judge Peter C. Economus on 6/16/04. (Attachments: # 1 Offenses listed individually# 2 Sentencing Memorandum) (R, N) (Entered: 06/17/2004)
06/16/2004467 Sentencing Memorandum as to Natural Health Foundation, Brett Simons, Chad Bush and Vicki Losh. Signed by Judge Peter C. Economus on 6/16/04. (R, N) (Entered: 06/17/2004)
06/16/2004468 Minutes of proceedings before Judge Peter C. Economus.Sentencing held on 6/16/2004 for Natural Health Foundation (22). Defendant found guilty of Counts 1, 2 and 79. Defendant to serve 1 year probation with standard/special conditions as ordered; Defendant is to pay a special assessment of $1,200.00; Defendant shall pay a fine of $1,000.00; the Defendant shall forfeit the defendant's interest in the assets set forth in the Preliminary Order of Forfeiture filed on 4/2/04 and the Amended Preliminary Order of Forfeiture filed on 5/14/04. Total Time: 1 hour. (Court Reporter Caroline Mahnke) (A, J) (Entered: 06/17/2004)
06/16/2004469 Judgment as to Natural Health Foundation (22). Defendant found guilty of Counts 1,2,79. Defendant to serve 1 year probation with standard/special conditions as ordered; Defendant is to pay a special assessment of $1,200.00; Defendant shall pay a fine of $1,000.00; the Defendant shall forfeit the defendant's interest in the assets set forth in the Preliminary Order of Forfeiture filed on 4/2/04 and the Amended Preliminary Order of Forfeiture filed on 5/14/04. Signed by Judge Peter C. Economus on 6/16/04. (Attachments: # 1 Sentencing Memorandum) (A, J) (Entered: 06/17/2004)
06/16/2004476 Minutes of proceedings before Judge Peter C. Economus.Sentencing held on 6/17/2004 for Brett Simons (2). Defendant found guilty of Counts 1,2,77,78 and 79. Defendant committed to the custody of the Bureau of Prisons for 30 months. After release from custody, defendant will be on 3 years of supervised release and shall comply with all standard and any additional conditions of release. Defendant is to pay a special assessment of $500.00. The fine is waived due to defendant's inability to pay. The defendant shall forfeit any interest in the assests set forth in the preliminary order of forfeiture filed on 4/2/04 and the Amended preliminary order of forfeiture filed on 5/14/04. Time: 1 hour (Court Reporter Caroline Mahnke) (R, N) (Entered: 06/17/2004)
06/16/2004477 Judgment as to Brett Simons (2). Defendant found guilty of Counts 1,2,77,78 and 79. Defendant committed to the custody of the Bureau of Prisons for 30 months. After release from custody, defendant will be on 3 years of supervised release and shall comply with all standard and any additional conditions of release. Defendant is to pay a special assessment of $500.00. The fine is waived due to defendant's inability to pay. The defendant shall forfeit any interest in the assests set forth in the preliminary order of forfeiture filed on 4/2/04 and the Amended preliminary order of forfeiture filed on 5/14/04. Signed by Judge Peter C. Economus on 6/16/04. (Attachments: # 1 Sentencing Memorandum) (R, N) (Entered: 06/17/2004)
06/16/2004478 Minutes of proceedings before Judge Peter C. Economus.Sentencing held on 6/16/2004 for Vicki Losh (7). Defendant found guilty on Counts 1,2,73-76 and 79. Defendant committed to the custody of the Bureau of Prisons for 33 months. After release from custody, defendant will be on 3 years of supervised release and shall comply with all standard and any additional conditions of release. Defendant shall pay a special assessment of $700.00. The fine is waived due to defendant's inability to pay. The defendant shall forfeit any interest in the assets set forth in the Preliminary Order of Forfeiture filed on 4/2/04 and the Amended Preliminary Order of Forfeiture filed on 5/14/04. Time: 1 hour (Court Reporter Caroline Mahnke) (R, N) (Entered: 06/17/2004)
06/16/2004479 Judgment as to Vicki Losh (7). Defendant found guilty on Counts 1,2,73-76 and 79. Defendant committed to the custody of the Bureau of Prisons for 33 months. After release from custody, defendant will be on 3 years of supervised release and shall comply with all standard and any additional conditions of release. Defendant shall pay a special assessment of $700.00. The fine is waived due to defendant's inability to pay. The defendant shall forfeit any interest in the assets set forth in the Preliminary Order of Forfeiture filed on 4/2/04 and the Amended Preliminary Order of Forfeiture filed on 5/14/04. Signed by Judge Peter C. Economus on 6/16/04. (Attachments: # 1 Sentencing Memorandum) (R, N) (Entered: 06/17/2004)
06/16/2004480 Minutes of proceedings before Judge Peter C. Economus.Sentencing held on 6/16/2004 for Chad Bush (3). Defendant found guilty of Counts 1,2 and 79. Defendant committed to the custody of the Bureau of Prisons for 37 months. After release from custody, the defendant shall be on 5 years of supervised release and shall comply with all standard and any additional conditions of release. Defendant is to pay a special assessment of $300.00 and a fine in the amount of $50,000.00. The Court recommends committment at the FCI in Morgantown, W. VA. The defendant shall forfeit any interest in the assets set forth in the Preliminary order of forfeiture filed on 4/2/04 and the Amended preliminary order of forfeiture filed on 5/14/04. Time: 1 hour (Court Reporter Caroline Mahnke) (R, N) (Entered: 06/17/2004)
06/16/2004481 Judgment as to Chad Bush (3). Defendant found guilty of Counts 1,2 and 79. Defendant committed to the custody of the Bureau of Prisons for 37 months. After release from custody, the defendant shall be on 5 years of supervised release and shall comply with all standard and any additional conditions of release. Defendant is to pay a special assessment of $300.00 and a fine in the amount of $50,000.00. The Court recommends committment at the FCI in Morgantown, W. VA. The defendant shall forfeit any interest in the assets set forth in the Preliminary order of forfeiture filed on 4/2/04 and the Amended preliminary order of forfeiture filed on 5/14/04. Signed by Judge Peter C. Economus on 6/16/04. (Attachments: # 1 Sentencing Memorandum) (R, N) (Entered: 06/17/2004)
06/17/2004470 Non Appeal Transcript Request by Chad Bush for proceedings held on 10/8/03 before Judge Economus. (R, N) (Entered: 06/17/2004)
06/17/2004471 Transcript of Proceedings as to Chad Bush held on 10/8/03 before Judge Economus. Court Reporter: Caroline Mahnke. Complete document on file in the Clerk's Office. (27 pages) (R, N) (Entered: 06/17/2004)
06/17/2004472 Non appeal Transcript Request by United States of America as to the trial transcript of Marcia Williams for proceedings held on 1/22/04 before Judge Economus. (R, N) (Entered: 06/17/2004)
06/17/2004473 Transcript of an excerpt of the trial testimony of Marcia Williams held on 1/22/04 before Judge Economus. Court Reporter: Caroline Mahnke. Complete document on file in the Clerk's Office. (39 pages) (R, N) (Entered: 06/17/2004)
06/17/2004474 Minutes of proceedings before Judge Peter C. Economus. Sentencing held on 6/17/2004 for Donal Bush (4). Defendant found guilty on Counts 1,2, 24-42 and 79. Defendant committed to the custody of the Bureau of Prisons for 21 months. After release from custody, the defendant will be on 3 years supervised release and shall comply with all standard and any additional conditions of release. Defendant shall pay a special assessment of $2,200.00 and a fine of $50,000.00. The Court recommends commitment at the FCI at Morgantown, W. VA. Please see the forfeiture clause included in the Judgment and Commitment. Time: 1 hour (Court Reporter Caroline Mahnke) (R, N) (Entered: 06/17/2004)
06/17/2004475 Judgment as to Donal Bush (4). Defendant found guilty on Counts 1,2, 24-42 and 79. Defendant committed to the custody of the Bureau of Prisons for 21 months. After release from custody, the defendant will be on 3 years supervised release and shall comply with all standard and any additional conditions of release. Defendant shall pay a special assessment of $2,200.00 and a fine of $50,000.00. The Court recommends commitment at the FCI at Morgantown, W. VA. Please see the forfeiture clause included in the Judgment and Commitment. Signed by Judge Peter C. Economus on 6/17/04. (Attachments: # 1 Sentencing Memorandum) (R, N) (Entered: 06/17/2004)
06/22/2004482  Motion by the Government for a Declaration by the Court that Defendant, Chad Bush, has Waived the Attorney-Client Privilege in relation to Attorney Matthew Fortado's Representation of Him in the Within Matter by United States of America as to Chad Bush. (Bulford, Jr., Robert) (Entered: 06/22/2004)
06/23/2004483 Order. The oral motion made at the sentencing hearing, by defendant Chester L Simons, to be released on bond pending appeal is denied. Signed by Judge Peter C. Economus on 6/23/04. (R, N) (Entered: 06/24/2004)
06/23/2004484 Order. The oral motion made at the sentencing hearing, by defendant Vicky Losh, to be released on bond pending appeal is denied. Signed by Judge Peter C. Economus on 6/23/04. (R, N) (Entered: 06/24/2004)
06/23/2004485 Order. The oral motion made at the sentencing hearing, by defendant Donal Bush, to be released on bond pending appeal is denied. Signed by Judge Peter C. Economus on 6/23/04.(R, N) (Entered: 06/24/2004)
06/23/2004486 Order. The oral motion made at the sentencing hearing, by defendant Brett Simons, to be released on bond pending appeal is denied. Signed by Judge Peter C. Economus on 6/23/04. (R, N) (Entered: 06/24/2004)
06/24/2004487 Submission of revised and corrected affidavit of Chad Bush by Chad Bush (Attachments: # 1 Affidavit # 2 Exhibit A# 3 Exhibit B# 4 Exhibit C# 5 Exhibit D)(R, N) (Entered: 06/24/2004)
06/25/2004488 Response to Motion by United States of America as to Chad Bush re 457 Motion for New Trial (Bulford, Jr., Robert) (Entered: 06/25/2004)
06/25/2004489 NOTICE OF APPEAL to the Sixth Circuit Court of Appeals by Donal Bush from the final judgment (Related document # 475 . Filing fee $ 255.00, receipt number 515615. (P, G) (Entered: 06/25/2004)
06/25/2004490 NOTICE OF APPEAL to the Sixth Circuit Court of Appeals by Instant Win Ltd. from the final judgment (Related document # 463 ). Filing fee $ 255.00, receipt number 515613. (P, G) (Entered: 06/25/2004)
06/25/2004491 NOTICE OF APPEAL to the Sixth Circuit Court of Appeals by Chet's Vehicle Exchange from the final judgment # 459 . Filing fee $ 255.00, receipt number 515613. (P, G) (Entered: 06/25/2004)
06/25/2004492 NOTICE OF APPEAL to the Sixth Circuit Court of Appeals by Chester L Simons from the final judgment (Related document # 466 ). Filing fee $ 255.00, receipt number 515613. (P, G) (Entered: 06/25/2004)
06/25/2004493 NOTICE OF APPEAL to the Sixth Circuit Court of Appeals by Apollo, Llc. from the final judgment (Related document # 461 ). Filing fee $ 255.00, receipt number 515613. (P, G) (Entered: 06/25/2004)
06/25/2004494 NOTICE OF APPEAL to the USCA for the Sixth Circuit by Brett Simons regarding the Judgment filed on 6/17/04 (Related document 477 ). Filing fee Paid 7/27/04, see document 531 (Attachments: #(1) Judgment)(R, N) Modified text on 6/28/2004 (H, S P). Modified for fee on 7/28/2004 (H, S P). (Entered: 06/25/2004)
06/25/2004495  Motion for Leave to Appeal In Forma Pauperis by Brett Simons. (Attachments: # 1 Affidavit)(R, N) (Entered: 06/25/2004)
06/25/2004496 NOTICE OF APPEAL to the USCA for the Sixth Circuit by Vicki Losh regarding the Judgment filed on 6/17/04 (Related document 479 ). Filing fee paid 7/27/04, see document 531 . (Attachments: #(1) Judgment)(R, N) Modified text on 6/28/2004 (H, S P). Modified for fee on 7/27/2004 (H, S P). (Entered: 06/25/2004)
06/25/2004497  Motion for Leave to Appeal In Forma Pauperis by Vicki Losh. (Attachments: # 1 Affidavit)(R, N) (Entered: 06/25/2004)
06/25/2004498 NOTICE OF APPEAL to the USCA for the Sixth Circuit by Natural Health Foundation regarding the judgment filed on 6/17/04 (Related document 469 ). Filing fee of $255.00 paid; receipt #406464. (R, N) (Entered: 06/25/2004)
06/25/2004  Minutes of proceedings (non-document) before Judge Peter C. Economus. Hearing on defendant's motion for a new trial (Related document 457 ) as to Chad Bush. This matter has been taken under advisement. Time: 3 hours (Court Reporter Caroline Mahnke) (R, N) (Entered: 06/28/2004)
06/28/2004499 Order. At the hearing held on 6/25/04, the Court ordered the parties to file simultaneous supplemental briefs on or before 7/12/04 (Related documents 457 ). Signed by Judge Peter C. Economus on 6/28/04. (R, N) (Entered: 06/28/2004)
06/28/2004  Transmission of Notice of Appeals emailed to USCA for the 6th Circuit on 6/28/04 as to Donal Bush 489 ; Instant Win Ltd. 490 ; Chet's Vehicle Exchange 491 ; Chester L. Simmons 492 ; Apollo, Llc. 493 ; Brett Simmons 494 ; Vicki Losh 496 and Natural Health Foundation 498 (H, S P) (Entered: 06/28/2004)
06/28/2004500 NOTICE OF APPEAL to the 6th Circuit Court of Appeals by Chad Bush regarding the judgment filed on 6/16/04 (Related document 481 ). Filing fee paid 6/29/04, see document 503 (Attachments: #(1) Exhibit)(R, N) Modified for fee on 6/30/2004 (H, S P). (Entered: 06/28/2004)
06/28/2004501 Amended Order as to Chad Bush. At the hearing held on 6/25/04, the Court ordered the parties to file simultaneous supplemental briefs on or before 7/12/04, with the government's response brief due on or before 7/26/04 (Related document 499 ). Signed by Judge Peter C. Economus on 6/28/04. (R, N) (Entered: 06/28/2004)
06/28/2004  Transmission of Notice of Appeal emailed 5/28/04 to US Court of Appeals re 500 Notice of Appeal filed by Chad Bush. (H, S P) (Entered: 06/29/2004)
06/29/2004502 Government's Amended Response in Opposition to the Motion for a new trial filed by Chad Bush (Related document 457 ) (Bulford, Jr., Robert) Modified docket text on 6/30/2004 (R, N). (Entered: 06/29/2004)
06/29/2004503 Appeal filing fee in the amount of $255.00, receipt # 406477 (Related document 500 ) as to Chad Bush. (R, N) (Entered: 06/29/2004)
07/01/2004504 Transcript of Proceedings on hearing on motion for new trial as to Chad Bush held on 6/25/04 before Judge Peter C. Economus. Court Reporter: Caroline Mahnke. (Related document # 457 ) (A, J) (Entered: 07/02/2004)
07/06/2004505 Acknowledgment from USCA for the 6th Circuit of receipt of 489 Notice of Appeal as to Donal Bush (USCA# 04-3855). Date filed in USCA 6/29/04. (H, S P) (Entered: 07/06/2004)
07/06/2004506 Acknowledgment from USCA for the 6th Circuit of receipt of 490 Notice of Appeal as to Instant Win Ltd. (USCA# 04-3857). Date filed in USCA 6/29/04. (H, S P) (Entered: 07/06/2004)
07/06/2004507 Acknowledgment from USCA for the 6th Circuit of receipt of 491 Notice of Appeal as to Chet's Vehicle Exchange (USCA# 04-3867). Date filed in USCA 6/29/04. (H, S P) (Entered: 07/06/2004)
07/06/2004508 Acknowledgment from USCA for the 6th Circuit of receipt of 492 Notice of Appeal as to Chester L Simons (USCA# 04-3852). Date filed in USCA 6/29/04. (H, S P) (Entered: 07/06/2004)
07/06/2004509 Acknowledgment from USCA for the 6th Circuit of receipt of 493 Notice of Appeal as to Apollo, Llc. (USCA# 04-3865). Date filed in USCA 6/29/04. (H, S P) (Entered: 07/06/2004)
07/06/2004510 Acknowledgment from USCA for the 6th Circuit of receipt of 494 Notice of Appeal as to Brett Simons (USCA# 04-3853). Date filed in USCA 6/29/04. (H, S P) (Entered: 07/06/2004)
07/06/2004511 Acknowledgment from USCA for the 6th Circuit of receipt of 496 Notice of Appeal as to Vicki Losh (USCA# 04-3856). Date filed in USCA 6/29/04. (H, S P) (Entered: 07/06/2004)
07/06/2004512 Acknowledgment from USCA for the 6th Circuit of receipt of 498 Notice of Appeal as to Natural Health Foundation (USCA# 04-3866). Date filed in USCA 6/29/04. (H, S P) (Entered: 07/06/2004)
07/06/2004513 Acknowledgment from USCA for the 6th Circuit of receipt of 500 Notice of Appeal as to Chad Bush (USCA# 04-3854). Date filed in USCA 6/29/04. (H, S P) (Entered: 07/06/2004)
07/09/2004514 Order denying Defendant, Vicki Losh's, (Related Document 497 ) Motion for Leave to Appeal In Forma Pauperis. Signed by Judge Peter C. Economus on 7/9/04. (B-R, S) (Entered: 07/09/2004)
07/09/2004515 Order denying Defendant, Brett Simons', (Related Document 495 ) Motion for Leave to Appeal In Forma Pauperis. Signed by Judge Peter C. Economus on 7/9/04. (B-R, S) (Entered: 07/09/2004)
07/09/2004516  Motion for New Trial (Post-Hearing Brief in Support of Motion for New Trial 457 filed 6/16/04) by Chad Bush. (McFadden, Mary) (Entered: 07/09/2004)
07/12/2004517 Transcript Request by Chad Bush for the conflict hearing held on 10/8/03, the complete trial, including jury selection and arguments starting on 1/20/04 and the setencing held on 6/16/04 before Judge Peter C. Economus. (R, N) (Entered: 07/13/2004)
07/13/2004518 Transcript Order by Brett Simons before Judge Peter C. Economus (Related document 494 ) Appeal # 04-3853 (R, N) (Entered: 07/14/2004)
07/13/2004519 Transcript Request by Vicki Losh for a hearing before Judge Peter C. Economus (Related document 496 ) Appeal #04-3856 (R, N) (Entered: 07/14/2004)
07/13/2004520 Transcript Request by Natural Health Foundation for a hearing held before Judge Peter C. Economus (Related document 498 ) Appeal #04-3866 (R, N) (Entered: 07/14/2004)
07/13/2004521 Transcript Request by Instant Win Ltd. for a hearing before Judge Peter C. Economus (Related document 490 ) Appeal #04-3857 (R, N) (Entered: 07/14/2004)
07/13/2004522 Transcript Request by Apollo, Llc. for a hearing held before Judge Peter C. Economus (Related document 493 ) Appeal #04-3865 (R, N) (Entered: 07/14/2004)
07/13/2004523 Transcript Request by Chester L Simons for a hearing held before Judge Peter C. Economus (Related document 492 ) Appeal #04-3852 (R, N) (Entered: 07/14/2004)
07/13/2004524 Transcript Request by Chet's Vehicle Exchange for a hearing held before Judge Peter C. Economus (Related document 491 ) Appeal # 04-3867 (R, N) (Entered: 07/14/2004)
07/16/2004525 Receipt signed by defendant Donal Bush acknowledging receipt of his passport. (L, T) (Entered: 07/16/2004)
07/16/2004526 Receipt signed by defendant Chad Bush acknowledging receipt of his passport. (L, T) (Entered: 07/16/2004)
07/19/2004527 Order from the USCA for the Sixth Circuit as to Chester L Simons denying motion to stay execution of sentence and for release on bail pending appeal [USCA # 04-3852] (Related document # 492 Notice of Appeal). (P, G) (Entered: 07/19/2004)
07/19/2004528 Order from the USCA for the Sixth Circuit as to Donal Bush denying motion to stay execution of his sentence and for release on bail pending appeal (Related document # 489 Notice of Appeal) [USCA #04-3855]. (P, G) (Entered: 07/19/2004)
07/20/2004529 Transcript Order Form as to Donal Bush for testimony of all witnesses and of sentencing proceedings held on 6/17/04 before Judge Economus, (Related document 489 Notice of Appeal) Court Reporter: Carolyn Mahnke. (P, G) (Entered: 07/20/2004)
07/22/2004530 Response to Motion by United States of America as to Chad Bush re 516 Motion for New Trial (Post-Hearing Brief in Support of Motion for New Trial 457 filed 6/16/04) (Bulford, Jr., Robert) (Entered: 07/22/2004)
07/27/2004531 USCA Appeal Fees received in the amount of $510.00, receipt number 515756, as to defendants Brett Simons re 494 Notice of Appeal and Vicki Losh re 496 Notice of Appeal (S, T). Modified to correct defendant name on 7/28/2004 (H, S P). (Entered: 07/27/2004)
08/09/2004532 Memorandum, Opinion and Order denying defendant Chad Bush's motion for new trial (Related document 457 ). Signed by Judge Peter C. Economus on 8/9/04. (R, N) Modified text on 8/13/2004 (A, V). (Entered: 08/09/2004)
08/18/2004533 Judgment Returned Executed as to Chester L Simons self-surrendering to FCI Elkton on 7/19/2004. (M, J) (Entered: 08/18/2004)
08/18/2004534 Judgment Returned Executed as to Vicki Losh self-surrendering to FPC Alderson on 7/19/2004. (M, J) (Entered: 08/18/2004)
08/18/2004535 Judgment Returned Executed as to Donal Bush self-surrendering to FCI Morgantown on 7/19/2004. (M, J) (Entered: 08/18/2004)
08/18/2004536 Judgment Returned Executed as to Chad Bush self-surrendering to FCI Morgantown on 7/19/2004. (M, J) (Entered: 08/18/2004)
08/18/2004537 Judgment Returned Executed as to Brett Simons self-surrendering to FCI Ray Brook on 7/19/2004. (M, J) (Entered: 08/18/2004)
08/19/2004538 NOTICE OF APPEAL to the 6th Circuit Court of Appeals from the 532 Memorandum, Opinion and Order of 8/9/04, filed by Chad Bush. Filing Fee of $255.00 paid 8/20/04, receipt #406594 (McFadden, Mary). Modified text on 8/20/2004 (H, S P). (Entered: 08/19/2004)
08/20/2004  Appeal Fee in the amount of $255.00 received for 538 Notice of Appeal by Chad Bush, receipt #406594 (A, J). Modified text on 8/20/2004 (H, S P). (Entered: 08/20/2004)
08/30/2004539 Acknowledgment from USCA for the 6th Circuit of receipt of 538 Notice of Appeal of 5/19/04 as to Chad Bush (USCA# 04-4015). Date filed in USCA 8/23/04. (H, S P) (Entered: 08/30/2004)
09/01/2004  Order (non-document) denying as moot Plaintiff's (Related Document 482 ) Motion that Defendant, Chad Bush, waived the attorney-client privilege with Atty. Matt Fortado. Entered by Judge Peter C. Economus on 9/1/04. (B-R, S) (Entered: 09/01/2004)
09/01/2004540 Transcript Order by Chad Bush for dates: 1/20/04 through 6/25/04 before Judge Peter C. Economus (Related documents 500 and 538 ) (R, N) (Entered: 09/01/2004)
09/07/2004541 DOCUMENT FILED IN ERROR. PLEASE SEE 4:04MC80 FOR THIS ENTRY Motion for Return of Property by Jon Yarborough. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5# 6 Exhibit 6# 7 Exhibit 7# 8 Exhibit 8)(R, N) Modified docket text on 9/9/2004 (R, N). (Entered: 09/08/2004)
10/08/2004542 Transcript Volume 1 of 20 of jury trial held on 1/20/04 before Judge Peter C. Economus as to defendants Chester Simons, Brett Simons, Chad Bush, Vicki Losh, Chet's Vehicle Exchange, Larry Main, Instant Win Ltd., and Apollo, LLC. Court Reporter: Caroline Mahnke. 274 pages COMPLETE DOCUMENT ON FILE IN THE CLERK'S OFFICE. (A, V) (Entered: 10/08/2004)
10/08/2004543 Transcript Volume 2 of 20 of jury trial held on 1/21/04 before Judge Peter C. Economus as to defendants Chester Simons, Brett Simons, Chad Bush, Vicki Losh, Chet's Vehicle Exchange, Larry Main, Instant Win Ltd., and Apollo, LLC. Court Reporter: Caroline Mahnke. 211 pages COMPLETE DOCUMENT ON FILE IN THE CLERK'S OFFICE. (A, V) (Entered: 10/08/2004)
10/08/2004544 Transcript Volume 3 of 20 of jury trial held on 1/22/04 before Judge Peter C. Economus as to defendants Chester Simons, Brett Simons, Chad Bush, Vicki Losh, Chet's Vehicle Exchange, Larry Main, Instant Win Ltd., and Apollo, LLC. Court Reporter: Caroline Mahnke. 262 pages COMPLETE DOCUMENT ON FILE IN THE CLERK'S OFFICE. (A, V) (Entered: 10/08/2004)
10/08/2004545 Transcript Volume 4 of 20 of jury trial held on 1/23/04 before Judge Peter C. Economus as to defendants Chester Simons, Brett Simons, Chad Bush, Vicki Losh, Chet's Vehicle Exchange, Larry Main, Instant Win Ltd., and Apollo, LLC. Court Reporter: Caroline Mahnke. 259 pages COMPLETE DOCUMENT ON FILE IN THE CLERK'S OFFICE. (A, V) (Entered: 10/08/2004)
10/08/2004546 Transcript Volume 5 of 20 of jury trial held on 1/26/04 before Judge Peter C. Economus as to defendants Chester Simons, Brett Simons, Chad Bush, Vicki Losh, Chet's Vehicle Exchange, Larry Main, Instant Win Ltd., and Apollo, LLC. Court Reporter: Caroline Mahnke. 258 pages COMPLETE DOCUMENT ON FILE IN THE CLERK'S OFFICE. (A, V) (Entered: 10/08/2004)
10/08/2004547 Transcript Volume 6 of 20 of jury trial held on 1/27/04 before Judge Peter C. Economus as to defendants Chester Simons, Brett Simons, Chad Bush, Vicki Losh, Chet's Vehicle Exchange, Larry Main, Instant Win Ltd., and Apollo, LLC. Court Reporter: Caroline Mahnke. 177 pages COMPLETE DOCUMENT ON FILE IN THE CLERK'S OFFICE. (A, V) (Entered: 10/08/2004)
10/08/2004548 Transcript Volume 7 of 20 of jury trial held on 1/28/04 before Judge Peter C. Economus as to defendants Chester Simons, Brett Simons, Chad Bush, Vicki Losh, Chet's Vehicle Exchange, Larry Main, Instant Win Ltd., and Apollo, LLC. Court Reporter: Caroline Mahnke. 207 pages COMPLETE DOCUMENT ON FILE IN THE CLERK'S OFFICE. (A, V) (Entered: 10/08/2004)
10/08/2004549 Transcript Volume 8 of 20 of jury trial held on 1/29/04 before Judge Peter C. Economus as to defendants Chester Simons, Brett Simons, Chad Bush, Vicki Losh, Chet's Vehicle Exchange, Larry Main, Instant Win Ltd., and Apollo, LLC. Court Reporter: Caroline Mahnke. 279 pages COMPLETE DOCUMENT ON FILE IN THE CLERK'S OFFICE. (A, V) (Entered: 10/08/2004)
10/08/2004550 Transcript Volume 9 of 20 of jury trial held on 1/30/04 before Judge Peter C. Economus as to defendants Chester Simons, Brett Simons, Chad Bush, Vicki Losh, Chet's Vehicle Exchange, Larry Main, Instant Win Ltd., and Apollo, LLC. Court Reporter: Caroline Mahnke. 252 pages COMPLETE DOCUMENT ON FILE IN THE CLERK'S OFFICE. (A, V) (Entered: 10/08/2004)
10/08/2004551 Transcript Volume 10 of 20 of jury trial held on 2/2/04 before Judge Peter C. Economus as to defendants Chester Simons, Brett Simons, Chad Bush, Vicki Losh, Chet's Vehicle Exchange, Larry Main, Instant Win Ltd., and Apollo, LLC. Court Reporter: Caroline Mahnke. 247 pages COMPLETE DOCUMENT ON FILE IN THE CLERK'S OFFICE. (A, V) (Entered: 10/08/2004)
10/08/2004552 Transcript Volume 11 of 20 of jury trial held on 2/3/04 before Judge Peter C. Economus as to defendants Chester Simons, Brett Simons, Chad Bush, Vicki Losh, Chet's Vehicle Exchange, Larry Main, Instant Win Ltd., and Apollo, LLC. Court Reporter: Caroline Mahnke. 258 pages COMPLETE DOCUMENT ON FILE IN THE CLERK'S OFFICE. (A, V) (Entered: 10/08/2004)
10/08/2004553 Transcript Volume 12 of 20 of jury trial held on 2/4/04 before Judge Peter C. Economus as to defendants Chester Simons, Brett Simons, Chad Bush, Vicki Losh, Chet's Vehicle Exchange, Larry Main, Instant Win Ltd., and Apollo, LLC. Court Reporter: Caroline Mahnke. 273 pages COMPLETE DOCUMENT ON FILE IN THE CLERK'S OFFICE. (A, V) (Entered: 10/08/2004)
10/08/2004554 Transcript Volume 13 of 20 of jury trial held on 2/5/04 before Judge Peter C. Economus as to defendants Chester Simons, Brett Simons, Chad Bush, Vicki Losh, Chet's Vehicle Exchange, Larry Main, Instant Win Ltd., and Apollo, LLC. Court Reporter: Caroline Mahnke. 232 pages COMPLETE DOCUMENT ON FILE IN THE CLERK'S OFFICE. (A, V) (Entered: 10/08/2004)
10/08/2004555 Transcript Volume 14 of 20 of jury trial held on 2/6/04 before Judge Peter C. Economus as to defendants Chester Simons, Brett Simons, Chad Bush, Vicki Losh, Chet's Vehicle Exchange, Larry Main, Instant Win Ltd., and Apollo, LLC. Court Reporter: Caroline Mahnke. 226 pages COMPLETE DOCUMENT ON FILE IN THE CLERK'S OFFICE. (A, V) (Entered: 10/08/2004)
10/08/2004556 Transcript Volume 15 of 20 of jury trial held on 2/9/04 before Judge Peter C. Economus as to defendants Chester Simons, Brett Simons, Chad Bush, Vicki Losh, Chet's Vehicle Exchange, Larry Main, Instant Win Ltd., and Apollo, LLC. Court Reporter: Caroline Mahnke. 125 pages COMPLETE DOCUMENT ON FILE IN THE CLERK'S OFFICE. (A, V) (Entered: 10/08/2004)
10/08/2004557 Transcript Volume 16 of 20 of jury trial held on 2/10/04 before Judge Peter C. Economus as to defendants Chester Simons, Brett Simons, Chad Bush, Vicki Losh, Chet's Vehicle Exchange, Larry Main, Instant Win Ltd., and Apollo, LLC. Court Reporter: Caroline Mahnke. 260 pages COMPLETE DOCUMENT ON FILE IN THE CLERK'S OFFICE. (A, V) (Entered: 10/08/2004)
10/08/2004558 Transcript Volume 17 of 20 of jury trial held on 2/11/04 before Judge Peter C. Economus as to defendants Chester Simons, Brett Simons, Chad Bush, Vicki Losh, Chet's Vehicle Exchange, Larry Main, Instant Win Ltd., and Apollo, LLC. Court Reporter: Caroline Mahnke. 165 pages COMPLETE DOCUMENT ON FILE IN THE CLERK'S OFFICE. (A, V) (Entered: 10/08/2004)
10/08/2004559 Transcript Volume 18 of 20 of jury trial (deliberations) held on 2/12/04 before Judge Peter C. Economus as to defendants Chester Simons, Brett Simons, Chad Bush, Vicki Losh, Chet's Vehicle Exchange, Larry Main, Instant Win Ltd., and Apollo, LLC. Court Reporter: Caroline Mahnke. 7 pages COMPLETE DOCUMENT ON FILE IN THE CLERK'S OFFICE. (A, V) (Entered: 10/08/2004)
10/08/2004560 Transcript Volume 19 of 20 of jury trial (deliberations) held on 2/13/04 before Judge Peter C. Economus as to defendants Chester Simons, Brett Simons, Chad Bush, Vicki Losh, Chet's Vehicle Exchange, Larry Main, Instant Win Ltd., and Apollo, LLC. Court Reporter: Caroline Mahnke. 4 pages COMPLETE DOCUMENT ON FILE IN THE CLERK'S OFFICE. (A, V) (Entered: 10/08/2004)
10/08/2004561 Transcript Volume 20 of 20 of jury trial (deliberations/verdict) held on 2/16/04 before Judge Peter C. Economus as to defendants Chester Simons, Brett Simons, Chad Bush, Vicki Losh, Chet's Vehicle Exchange, Larry Main, Instant Win Ltd., and Apollo, LLC. Court Reporter: Caroline Mahnke. 7 pages COMPLETE DOCUMENT ON FILE IN THE CLERK'S OFFICE. (A, V) (Entered: 10/08/2004)
10/08/2004562 Transcript of Sentencing Proceedings held on 5/18/04 before Judge Peter C. Economus as to defendants Chester Simons, Chet's Vehicle Exchange, Instant Win Ltd., and Apollo, LLC. Court Reporter: Caroline Mahnke. 13 pages COMPLETE DOCUMENT ON FILE IN THE CLERK'S OFFICE. (A, V) (Entered: 10/08/2004)
10/08/2004563 Transcript of Sentencing Proceedings held on 6/15/04 before Judge Peter C. Economus as to defendants Chester Simons, Chet's Vehicle Exchange, Instant Win Ltd., and Apollo, LLC. Court Reporter: Caroline Mahnke. 18 pages COMPLETE DOCUMENT ON FILE IN THE CLERK'S OFFICE. (A, V) (Entered: 10/08/2004)
10/08/2004564 Transcript of Sentencing Proceedings held on 5/20/04 before Judge Peter C. Economus as to defendants Brett Simons, Chad Bush, Vicki Losh and Natural Health Foundation. Court Reporter: Caroline Mahnke. 27 pages COMPLETE DOCUMENT ON FILE IN THE CLERK'S OFFICE. (A, V) (Entered: 10/08/2004)
10/08/2004565 Transcript of Sentencing Proceedings held on 6/16/04 before Judge Peter C. Economus as to defendants Brett Simons, Chad Bush, Vicki Losh and Natural Health Foundation. Court Reporter: Caroline Mahnke. 35 pages COMPLETE DOCUMENT ON FILE IN THE CLERK'S OFFICE. (A, V) (Entered: 10/08/2004)
10/08/2004566 Transcript of Sentencing Proceedings held on 5/20/04 before Judge Peter C. Economus as to defendant Donal Bush. Court Reporter: Caroline Mahnke. 17 pages COMPLETE DOCUMENT ON FILE IN THE CLERK'S OFFICE. (A, V) (Entered: 10/08/2004)
10/08/2004567 Transcript of Sentencing Proceedings held on 6/17/04 before Judge Peter C. Economus as to defendant Donal Bush. Court Reporter: Caroline Mahnke. 12 pages COMPLETE DOCUMENT ON FILE IN THE CLERK'S OFFICE. (A, V) (Entered: 10/08/2004)
10/29/2004568 Judgement Satisfaction as to Chester L Simons filed by USA. (C, K A) (Entered: 10/29/2004)
12/06/2004  Passport of defendant Chester L Simons returned to the State Department on 12/6/04. (L,T) (Entered: 03/23/2007)
12/09/2004569 Notice of Hearing on Motion for Return of Property as to Defendant, Jon Yarborough scheduled for 1/4/2005 at 1:30 PM in Courtroom 351 before Hon. Peter C. Economus. (B-R, S) (Entered: 12/09/2004)
12/17/2004570 Order as to Lisa Bloom. Modification of the term of supervision as follows: Defendant's term of probation is terminated early. Signed by Judge Peter C. Economus on 12/17/04. (R, N) (Entered: 12/20/2004)
01/03/2005571 Order, modification of the terms of supervision are as follows: It is hereby ordered that the offender be granted an early termination from supervised release as to Lori Simons. Signed by Judge Peter C. Economus on 1/3/05. (R, N) (Entered: 01/04/2005)
01/05/2005572 Order as to Chet's Vehicle Exchange. Defendant's probation is terminated and the Financial Litigation Unit is to collect the outstanding fine and special assessment. Signed by Judge Peter C. Economus on 1/5/05. (R, N) (Entered: 01/05/2005)
01/05/2005573 Order as to Apollo, Llc. Defendant's probation is terminated and the Financial Litigation Unit is to collect the outstanding fine and special assessment. Signed by Judge Peter C. Economus on 1/5/05.(R, N) (Entered: 01/05/2005)
01/05/2005574 Order as to Instant Win Ltd. Defendant's probation is terminated and the Financial Litigation Unit is to collect the outstanding fine and special assessment. Signed by Judge Peter C. Economus on 1/5/05.(R, N) (Entered: 01/05/2005)
01/05/2005575 Order as to Natural Health Foundation. Defendant's probation is terminated and the Financial Litigation Unit is to collect the outstanding fine and special assessment. Signed by Judge Peter C. Economus on 1/5/05.(R, N) (Entered: 01/05/2005)
02/10/2005576  Motion for Forfeiture of Property (Motion for Final Order of Forfeiture) by United States of America as to Chester L Simons, Brett Simons, Chad Bush, Donal Bush, Mark Rhodes, John Blake, Vicki Losh, Scott Lockhart, Carol Megyes, Lisa Bloom, Lori Simons, Tamara Flowers, Jon Yarborough, Wallace Cheves, Larry Main, Jordan Alex, Leo Kamany, Kory Lee Perrin, Loretta Rhodes, Instant Win Ltd., Apollo, Llc., Natural Health Foundation, Hippocrates Foundation, Prisma Center, Firestone Park Athletic Association II, Chet's Vehicle Exchange. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Proposed Final Order of Forfeiture)(Villa, Herbert) (Entered: 02/10/2005)
02/11/2005577 Order granting Plaintiff's (Related Document 576 ) Motion for Forfeiture of Property and directing the United States to dispose of the items according to law. Signed by Judge Peter C. Economus on 2/11/05. (B-R, S) (Entered: 02/11/2005)
02/17/2005578  Motion to Amend/Correct 577 Order on Motion for Forfeiture of Property by Jon Yarborough. (Attachments: # 1 Proposed Order)(McLaughlin, Patrick) (Entered: 02/17/2005)
02/25/2005579 Response by United States of America to Motion to Amend/Correct 577 Order on Motion for Forfeiture of Property 578 as to Jon Yarborough (Bulford, Jr., Robert) (Entered: 02/25/2005)
03/14/2005580 Order signed by Judge Peter C. Economus on 3/14/05 as to defendant Chester Simons. The Clerk of Court is to release the restitution overpayment monies in the amount of $50.00 payable to the Federal Bureau of Prisons. Order sent to finance in Cleveland. (M, V) (Entered: 03/14/2005)
03/16/2005   Marginal Order (non-document) granting Defendant, Jon Yarborough's (Related Document 578 ) Motion to Amend Final Order of Forfeiture. Entered by Judge Peter C. Economus on 3/16/05. (B-R, S) (Entered: 03/16/2005)
04/01/2005581 True copy of Order from USCA granting motion to voluntarily dismiss appeal as to Apollo (USCA 04-3865) (related doc 493 . (C, K A) (Entered: 04/04/2005)
04/01/2005582 True copy of order from USCA granting motion to voluntarily dismiss appeal as to Instant Win Ltd. (USCA #04-3857) (related doc 490 ). Date issued 3/30/05. (C, K A) (Entered: 04/04/2005)
04/01/2005583 True copy of order from USCA granting motion to voluntarily dismiss appeal as to Natural Health Foundation (USCA #04-3866) (related doc 498 ). Date issued 3/30/05.(C, K A) (Entered: 04/04/2005)
04/01/2005584 True copy of order from USCA granting motion to voluntarily dismiss appeal as to Chet's Vehicle Exchange (USCA #04-3867) (related doc 491 ). Date issued 3/30/05. (C, K A) (Entered: 04/04/2005)
04/25/2005585 Notice of withdrawal of motion for return of property as to Jon Yarborough (McLaughlin, Patrick) (Entered: 04/25/2005)
06/15/2005586 Appeal Order from USCA for the 6th Circuit: Denying defendant Chad Bush's motion for release on bail pending appeal re 500 Notice of Appeal (USCA# 04-3854) and 538 Notice of Appeal (USCA# 04-4015). Date issued by USCA 6/10/05. (H, S P) (Entered: 06/16/2005)
07/11/2005587 Order Regarding Violation Report as to Scott Lockhart. The offender shall complete 50 hours of community service at the direction of the U.S. Probation Office. Signed by Judge Peter C. Economus on 7/11/05. (Attachments: # 1 Violation Report) (R, N) (Entered: 07/12/2005)
07/29/2005588 Non-Appeal Transcript Request by Anthony R. Petruzzi, attorney for defendant Jon Yarborough for proceedings held on 2/6/04 and 2/11/04 before Judge Economus. Court Reporter: Caroline Mahnke. (R, Li) (Entered: 07/29/2005)
08/02/2005589 Judgment Satisfaction as to Chad Bush filed by the United States (C, B) (Entered: 08/03/2005)
09/06/2005590 Order Regarding Supervision Report as to Defendant, Leo Kamany. Defendant's period of probation is immediately terminated. Signed by Judge Peter C. Economus on 9/6/05. (Attachments: # 1 Unredacted Document) (B_R, S) (Entered: 09/06/2005)
09/06/2005591 Order Regarding Probation Report as to Defendant, Tamara Flowers. Defendant's probation is immediately terminated. Signed by Judge Peter C. Economus on 9/6/05. (Attachments: # 1 Unredacted Document) (B_R, S) (Entered: 09/06/2005)
09/29/2005592 Information copy of opinion from the USCA for the Sixth Circuit: Affirming the judgment of the District Court as to defendants Chester L Simons, Brett Simons, Chad Bush, Donal Bush and Vicki Losh, but vacating their sentences and remanding for resentencing in accordance with Booker re 492 Notice of Appeal (USCA# 04-3852), 494 Notice of Appeal (USCA# 04-3853), 489 Notice of Appeal (USCA# 04-3855), 538 Notice of Appeal (USCA# 04-4015), 496 Notice of Appeal (USCA# 04-3856) and 500 Notice of Appeal (USCA# 04-3854). This is not a mandate order. Circuit Judges: Guy, Batchelder and Gilman. Date issued by USCA 9/27/05 (H, S P) (Entered: 09/30/2005)
10/04/2005593  Motion for Bond pending resentencing by defendant Donal Bush. (S, T) Modified on 8/22/2006 (B-R, S). (Entered: 10/04/2005)
10/12/2005594 Response by United States of America in opposition to Motion for Bond 593 as to Donal Bush (Bulford, Jr., Robert) (Entered: 10/12/2005)
10/24/2005595 True Copy of mandate from USCA for the 6th Circuit: Affirming the judgments of the District Court as to defendants Chester L Simons, Brett Simons, Chad Bush, Donal Bush and Vicki Losh, but vacating their sentences and remanding for resentencing in accordance with Booker re 500 Notice of Appeal (USCA# 04-3854) and 538 Notice of Appeal of Chad Bush (USCA# 04-4015), 489 Notice of Appeal of Donal Bush (USCA# 04-3855), 496 Notice of Appeal of Vicki Losh (USCA# 04-3856), 494 Notice of Appeal of Brett Simons (USCA# 04-3853) and 492 Notice of Appeal of Chester Simons (USCA# 04-3852). Date issued as mandate 10/20/05, Costs: None (Related document 592 ) (H, S P) (Entered: 10/25/2005)
11/08/2005596 Notice of Hearing as to Donal Bush. A re-sentencing is set for 12/9/2005 at 1:30 PM in Courtroom 351 before Hon. Peter C. Economus. (R, N) (Entered: 11/08/2005)
12/05/2005597 Minutes of proceedings before Judge Peter C. Economus. Re-Sentencing held on 12/5/2005 for Donal Bush (4). Defendant found guilty on Counts 1,2, 24-42 and 79. Defendant committed to the custody of the Bureau of Prisons for 16 months. After release from custody, the defendant will be on 2 years supervised release and shall comply with all standard and any additional conditions of release. Defendant shall pay a special assessment of $2200.00 and a fine of $50,000.00. The Court recommends commitment at the FCI at Morgantown, W. VA. Please see the forfeiture clause included in the Judgment and Commitment. Time: 1 hour (Court Reporter Caroline Mahnke) (R, N) (Entered: 12/06/2005)
12/05/2005598 Amended Judgment on Remand from the Sixth Circuit Pursuant to U.S. v. Booker as to Donal Bush (4). Defendant found guilty on Counts 1,2, 24-42 and 79. Defendant committed to the custody of the Bureau of Prisons for 16 months, 2 years supervised release, defendant shall pay a special assessment of $2200.00 and a fine of $50,000.00. Signed by Judge Peter C. Economus on 12/5/05. (R, N) (Entered: 12/06/2005)
01/18/2006599 Notice of Hearing as to Defendant, Chester L Simons. Re-Sentencing is set for 3/3/2006 at 9:00 AM in Courtroom 351 before Hon. Peter C. Economus. (B_R, S) (Entered: 01/18/2006)
01/18/2006600 Notice of Hearing as to Defendant, Brett Simons. Re- Sentencing is set for 3/3/2006 at 9:00 AM in Courtroom 351 before Hon. Peter C. Economus. (B_R, S) (Entered: 01/18/2006)
01/18/2006601 Notice of Hearing as to Defendant, Chad Bush. Re- Sentencing is set for 3/3/2006 at 9:00 AM in Courtroom 351 before Hon. Peter C. Economus. (B_R, S) (Entered: 01/18/2006)
01/18/2006602 Notice of Hearing as to Defendant, Vicki Losh. Re-Sentencing is set for 3/3/2006 at 9:00 AM in Courtroom 351 before Hon. Peter C. Economus. (B_R, S) (Entered: 01/18/2006)
02/14/2006603 Order Regarding Violation Report as to Defendant Scott Lockhart. Signed by Judge Peter C. Economus on 2/14/06. (Attachments: # 1 Unredacted Document) (B_R, S) Modified text on 2/15/2006 (R, Li). (Entered: 02/14/2006)
02/14/2006604 DOCUMENT FILED IN ERROR. Notice of Hearing as to Defendant Scott Lockhart. Probation Violation Hearing set for 2/27/2006 at 10:30 AM in Courtroom 351 before Hon. Peter C. Economus. (B_R, S) Modified text on 2/15/2006 (R, Li). (Entered: 02/14/2006)
02/14/2006605 Notice of Hearing as to Defendant Scott Lockhart. Probation Violation Hearing set for 2/27/2006 at 10:30 AM in Courtroom 351 before Hon. Peter C. Economus. (B_R, S) Modified text on 2/15/2006 (R, Li). (Entered: 02/14/2006)
02/21/2006606 Order as to the re-sentencing of Defendants Chester L. Simons, Brett Simons, Chad Bush and Vicki Losh. In the event the parties intend to file sentencing memoranda with the Court, said memoranda shall be filed on or before February 24, 2006. Signed by Judge Peter C. Economus on 2/21/06. (R, Li) Modified text on 2/21/2006 (R, Li). (Entered: 02/21/2006)
02/23/2006607 Sentencing Memorandum by Vicki Losh (Attachments: # 1 Exhibit Conditions of Home Confinement# 2 Exhibit Transitional Drug Abuse Treatment Program# 3 Exhibit Suprvision Release Plan)(Fortado, Matthew) (Entered: 02/23/2006)
02/24/2006608 Sentencing Memorandum by Brett Simons (Fortado, Matthew) (Entered: 02/24/2006)
02/24/2006609 Sentencing Memorandum by Chad Bush (McFadden, Mary) (Entered: 02/24/2006)
02/27/2006  Minutes of proceedings before Judge Peter C. Economus (non-document).Probation Revocation Hearing as to Defendant, Scott Lockhart held on 2/27/2006. The Court modified Defendant's probation to include home confinement with electronic monitoring with Defenant to pay the costs. The Court shall reconvene after the disposition of Defendant's criminal charges in Berea Municipal Court. Time: 1 hour. (Court Reporter Caroline Mahnke) (B_R, S) (Entered: 02/27/2006)
03/03/2006610 Minutes of proceedings before Judge Peter C. Economus.Re-sentencing held on 3/3/2006 for Defendant Brett Simons (2). Defendant found guilty of Counts 1,2,77,78 and 79 of the Indictment. Defendant committed to the custody of the Bureau of Prisons for a period of 30 months. After release from custody, defendant will be on 3 years of supervised release and shall comply with all standard and any additional conditions of release. Defendant is to pay a special assessment of $100.00 on each count for a total of $500.00 (PAID). The fine is waived due to defendant's inability to pay. The defendant shall forfeit any interest in the assests set forth in the preliminary order of forfeiture filed on 4/2/04 and the Amended preliminary order of forfeiture filed on 5/14/04. Time: 1 hour(Court Reporter Mahnke). (R, Li) (Entered: 03/06/2006)
03/03/2006612 Minutes of proceedings before Judge Peter C. Economus.Re-sentencing held on 3/3/2006 for Defendant Chad Bush (3). Defendant committed to the custody of the Bureau of Prisons for 37 months as to counts 1, 2 and 79 of the Indictment. After release from custody, the defendant shall be on 5 years of supervised release and shall comply with all standard and any additional conditions of release. Defendant is to pay a special assessment of $100.00 on each count for a total of $300.00 (PAID) and a fine in the amount of $50,000.00(PAID). The Court recommends committment at the FCI in Morgantown, W. VA. The defendant shall forfeit any interest in the assets set forth in the Preliminary order of forfeiture filed on 4/2/04 and the Amended preliminary order of forfeiture filed on 5/14/04. Time: 1 hour(Court Reporter Mahnke). (R, Li) (Entered: 03/06/2006)
03/03/2006614 Minutes of proceedings before Judge Peter C. Economus.Re-sentencing held on 3/3/2006 for Defendant Vicki Losh (7). Defendant committed to the custody of the Bureau of Prisons for 33 months. After release from custody, defendant will be on 3 years of supervised release and shall comply with all standard and any additional conditions of release. Defendant shall pay a special assessment of $100.00 as to each count for a total of $700.00 (PAID). The fine is waived due to defendant's inability to pay. The defendant shall forfeit any interest in the assets set forth in the Preliminary Order of Forfeiture filed on 4/2/04 and the Amended Preliminary Order of Forfeiture filed on 5/14/04. Time: 1 hour (Court Reporter Mahnke). (R, Li) Modified text on 3/7/2006 (R, Li). (Entered: 03/06/2006)
03/03/2006616 Minutes of proceedings before Judge Peter C. Economus.Re-sentencing held on 3/3/2006 for Defendant Chester L Simons (1). Defendant committed to the custody of the Bureau of Prisons for 41 months as to counts 1, 2, 3-11, 12-23, 24-42, 43-50, 51, 52, 53-67, 68-72 and 79 of the Indictment to run concurrently. Defendant to be placed on 3 years supervised release following release from prison and shall follow any standard or special conditions of supervised release. Defendant shall pay a special assessment of $7,300.00 (PAID). The defendant shall pay a fine of 10,000.00 (PAID). Restitution ordered in the amount of $50.00 (PAID). The Court recommends commitment at the FCI in Morgantown, WV. The defendant shall forfeit the defendant's interest in the assets set forth in the Preliminary Order of Forfeiture filed on 4/2/04 and the Amended Preliminary Order of Forfeiture filed on 5/14/04. Time: 1 Hour (Court Reporter Mahnke). (R, Li) (Entered: 03/06/2006)
03/06/2006611 Amended Judgment as to Defendant Brett Simons (2). Defendant found guilty of Counts 1,2,77,78 and 79 of the Indictment. Defendant committed to the custody of the Bureau of Prisons for a period of 30 months. After release from custody, defendant will be on 3 years of supervised release and shall comply with all standard and any additional conditions of release. Defendant is to pay a special assessment of $100.00 on each count for a total of $500.00 (PAID). The fine is waived due to defendant's inability to pay. The defendant shall forfeit any interest in the assests set forth in the preliminary order of forfeiture filed on 4/2/04 and the Amended preliminary order of forfeiture filed on 5/14/04. Signed by Judge Peter C. Economus on 3/3/06. (R, Li) Related document 477 . Modified to add docket entry relationship on 3/7/2006 (R, Li). (Entered: 03/06/2006)
03/06/2006613 Amended Judgment as to Chad Bush (3). Defendant committed to the custody of the Bureau of Prisons for 37 months as to counts 1,2 and 79 of the Indictment. After release from custody, the defendant shall be on 5 years of supervised release and shall comply with all standard and any additional conditions of release. Defendant is to pay a special assessment of $100.00 on each count for a total of $300.00 (PAID) and a fine in the amount of $50,000.00(PAID). The Court recommends committment at the FCI in Morgantown, W. VA. The defendant shall forfeit any interest in the assets set forth in the Preliminary order of forfeiture filed on 4/2/04 and the Amended preliminary order of forfeiture filed on 5/14/04. Signed by Judge Peter C. Economus on 3/3/06. (R, Li) Related document 481 . Modified to add docket entry relationship on 3/7/2006 (R, Li). (Entered: 03/06/2006)
03/06/2006615 Amended Judgment as to Defendant Vicki Losh (7). Defendant found guilty as to Counts 1,2,73-76 and 79 of the Indictment. Defendant committed to the custody of the Bureau of Prisons for 33 months. After release from custody, defendant will be on 3 years of supervised release and shall comply with all standard and any additional conditions of release. Defendant shall pay a special assessment of $100.00 as to each count for a total of $700.00 (PAID). The fine is waived due to defendant's inability to pay. The defendant shall forfeit any interest in the assets set forth in the Preliminary Order of Forfeiture filed on 4/2/04 and the Amended Preliminary Order of Forfeiture filed on 5/14/04. Signed by Judge Peter C. Economus on 3/3/06. (R, Li) Modified text on 3/7/2006 (R, Li). Related document 479 . Modified to add docket entry relationship on 3/7/2006 (R, Li). (Entered: 03/06/2006)
03/06/2006617 Amended Judgment as to Defendant Chester L Simons (1). Defendant found guilty on Counts 1, 2, 3-11, 12-23, 24-42, 43-50, 51, 52, 53-67, 68-72 and 79 of the Indictment. Defendant committed to the custody of the Bureau of Prisons for 41 months to run concurrently. Defendant to be placed on 3 years supervised release following release from prison and shall follow any standard or special conditions of supervised release. Defendant shall pay a special assessment of $7,300.00 (PAID). The defendant shall pay a fine of 10,000.00 (PAID). Restitution ordered in the amount of $50.00 (PAID). The Court recommends commitment at the FCI in Morgantown, WV. The defendant shall forfeit the defendant's interest in the assets set forth in the Preliminary Order of Forfeiture filed on 4/2/04 and the Amended Preliminary Order of Forfeiture filed on 5/14/04. Signed by Judge Peter C. Economus on 3/3/06. (R, Li) Related document 466 . Modified to add docket entry relationship on 3/7/2006 (R, Li). (Entered: 03/06/2006)
04/25/2006618  Motion to Request Status Conference by Scott Lockhart. (Whitney, Lawrence) (Entered: 04/25/2006)
04/26/2006  Order [non-document] denying as moot Defendant, Scott Lockhart's (Related Document 618 ) Motion to request a status conference. Judge Peter C. Economus. (B_R, S) (Entered: 04/26/2006)
08/07/2006619 Notice of Hearing as to Defendant, Scott Lockhart. Probation Revocation Hearing is set for 8/21/2006 at 1:30 PM in Courtroom 351 before Hon. Peter C. Economus. (B-R, S) (Entered: 08/07/2006)
08/10/2006620  Motion to Continue Probation Violation Hearing Scheduled for August 21, 2006, by United States of America as to Scott Lockhart. (Bulford, Jr., Robert) (Entered: 08/10/2006)
08/11/2006  Order [non-document] granting Plaintiff's (Related Document 620 ) Motion to Continue; Probation Violation Hearing is reset for 8/29/2006 at 1:30 PM in Courtroom 351 before Hon. Peter C. Economus. Judge Peter C. Economus on 8/11/06. (B-R, S) (Entered: 08/11/2006)
08/29/2006  CJA 20 Appointment of Attorney Lawrence J. Whitney for Defendant, Scott Lockhart. Signed by Judge Peter C. Economus on 8/29/06. (B-R, S) (Entered: 08/29/2006)
08/29/2006  Minutes of proceedings [non-document] before Judge Peter C. Economus. Probation Violation hearing as to Defendant, Scott Lockhart held on 8/29/2006. Time: 1 hour (Court Reporter Caroline Mahnke) (B-R, S) Modified text on 9/6/2006 (R, Li). (Entered: 08/29/2006)
08/29/2006621 Order: Defendant, Scott Lockhart's probation is revoked and sentenced to six months in the custody of the Bureau of Prisons. The sentence shall be held in abeyance until 2/23/07 at 10:30 a.m. Signed by Judge Peter C. Economus on 8/29/06. (B-R, S) Modified text on 12/14/2006 (R, Li). (Entered: 08/29/2006)
09/12/2006622 Judgment Satisfaction as to Defendant Donal Bush (French, Richard) Modified text on 9/12/2006 (R, Li). (Entered: 09/12/2006)
12/04/2006623  Motion to Terminate Supervised Release as to Defendant Donal Bush (Fortado, Matthew) Modified text on 12/5/2006 (R, Li). (Entered: 12/04/2006)
12/05/2006  Order [non-document] granting Defendant, Donal Bush's (Related Document 623 ) Motion to terminate supervised release. Judge Peter C. Economus on 12/5/06. (B-R, S) (Entered: 12/05/2006)
02/23/2007624 Order: The Court vacates the prior sentence imposed (related document 621 ) and orders that Defendant, Scott Lockhart's, probation shall be immediately terminated. Signed by Judge Peter C. Economus on 2/23/07. (BR,S) Modified text on 2/27/2007 (R, Li). (Entered: 02/23/2007)
10/15/2007625  Motion for Early Termination of Probation by Vicki Losh. (Fortado, Matthew) (Entered: 10/15/2007)
10/16/2007  Order [non-document] granting Defendant, Vicki Losh's (Related Document 625 Motion for Early Termination of Supervised Release. Judge Peter C. Economus on 10/16/07. (BR,S) (Entered: 10/16/2007)
01/30/2008626 Order: Defendant, Chester L Simons' supervised release shall be modified to include that the mandatory drug testing be suspended. Signed by Judge Peter C. Economus on 1/30/08. (BR,S) (Entered: 01/30/2008)
05/05/2008627  Motion for Early Termination of Supervised Release by Brett Simons. (Fortado, Matthew) Modified text on 5/14/2008 (R,Li). (Entered: 05/05/2008)
05/05/2008628 Response by United States of America to Motion for Early Termination of supervised release (related document 627 ) as to Brett Simons (Bulford, Robert) Modified text on 5/14/2008 (R,Li). (Entered: 05/05/2008)
05/06/2008629 Order granting Defendant Brett Simons' Motion for Early Termination of Supervised Release as to Brett Simons (related document 627 ). Signed by Judge Peter C. Economus on 5/6/08. (R,Li) (Entered: 05/06/2008)
11/06/2008630 Notice of Appearance on behalf of Nexagen USA, LLC as to Donal Bush (Adamson, Paul) (Entered: 11/06/2008)
11/06/2008631  Motion for Release of Information by Nexagen USA, LLC as to Donal Bush. (Attachments: # 1 Exhibit Civil Complaint)(Adamson, Paul) (Entered: 11/06/2008)
11/06/2008  Attorney update in case as to Donal Bush. Attorney Paul F. Adamson for Nexagen USA, LLC added. (R,Li) (Entered: 11/07/2008)
11/07/2008  Order [non-document] granting Defendant, Donal Bush's (Related document 631 ) Motion for release of information. Judge Peter C. Economus on 11/7/08. (BR,S) (Entered: 11/07/2008)
11/25/2008632  Motion for early termination of supervised release as to Chad Bush, acting pro se (Attachments: # 1 unredacted document).(R,Li) (Entered: 11/25/2008)
11/26/2008  Order [non-document] denying Defendant, Chad Bush's (Related document 632 ) Motion for Early Termination of Supervised Release. Judge Peter C. Economus on 11/26/08. (BR,S) (Entered: 11/26/2008)
05/06/2009633  Motion for Early Termination of Supervised Release by Chester L Simons. (Malarcik, Jr., Donald) Modified text on 5/11/2009 (P,G). (Entered: 05/06/2009)
05/12/2009634 Response by United States of America to Motion for Early Termination of Probation 633 as to Chester L Simons (Bulford, Robert) (Entered: 05/12/2009)
05/18/2009  Order [non-document] granting Defendant, Chester Simon's (Related document 633 ) Motion for Early Termination of Supervised Release. Judge Peter C. Economus on 5/18/09. (BR,S) (Entered: 05/18/2009)
12/01/2009635  Motion for early termination of Supervised Release by Chad Bush. (Malarcik, Jr., Donald) Modified event and text on 12/2/2009 (H,LA). (Entered: 12/01/2009)
12/02/2009636 Response by United States of America to Motion for early termination of Supervised Release 635 as to Chad Bush (Bulford, Robert) Modified text on 12/2/2009 (H,LA). (Entered: 12/02/2009)
01/28/2010  Order [non-document] granting Defendant, Chad Bush's (Related document 635 ) Motion to terminate supervised release. Judge Peter C. Economus on 1/28/10. (BR,S) (Entered: 01/28/2010)