TERMED

U.S. District Court
District of Wyoming (Cheyenne)
CRIMINAL DOCKET FOR CASE #: 2:00-cr-00069-CAB-3


Case title: USA v. Lee, et al

Date Filed: 05/24/2000
Date Terminated: 12/14/2010

Assigned to: Judge Clarence A Brimmer

Defendant (3)
LHI Inc
a Wyoming Corporation
TERMINATED: 12/14/2010
represented byShawna M Geiger
1580 Logan Street, Suite 330
Denver, CO 80203
303/832-5307
Fax: 303/832-5314
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Terry W Mackey
MORIARITY BADARUDDIN & BOOKE
124 West Pine Street, Suite B
Missoula, MT 59802
406/728-6868
Fax: 406/728-7722
Email: terry.mackey@twmpclaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:542.F ENTRY OF GOODS BY MEANS OF FALSE STATEMENTS - (Committing Acts to Deprive the United States of Lawful Duties)
(1-2)
$20,000.00 restitution, $20.00 special assessment

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
United States of America represented byLisa E Leschuck
US ATTORNEY'S OFFICE
P O Box 668
Cheyenne, WY 82003-0668
307/772-2124
Fax: 307/772-2123
Email: lisa.leschuck@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
05/24/2000PRAECIPE for summons for Martin Lee (dl) (Entered: 05/30/2000)
05/24/2000PRAECIPE for summons for Joe Baughman (dl) (Entered: 05/30/2000)
06/01/2000NOTICE of hearing arraignment set for 3:15 6/15/00 for Joe Baughman before Honorable Clarence A. Brimmer in Cheyenne (cc: all counsel) (seal) (Entered: 06/01/2000)
06/12/2000NOTICE of hearing initial appearance set for 11:00 6/15/00 for Martin Lee, for Joe Baughman before Magistrate Judge William C. Beaman in Cheyenne ; arraignment set for 1:30 6/15/00 for Martin Lee, for Joe Baughman before Honorable Clarence A. Brimmer in Cheyenne (cc: all (seal) (Entered: 06/12/2000)
06/15/200018 NOTICE of hearing ;jury trial set for 9:30 8/14/00 for Martin Lee, for Joe Baughman before Honorable Clarence A. Brimmer in Cheyenne/Jackson (cc: all counsel) (mb) (Entered: 06/15/2000)
06/16/200020 CONTINUANCE per 18:3161 by Honorable Clarence A. Brimmer granting waiver of speedy trial by deft Martin Lee [19-1] (cc: all counsel) (seal) (Entered: 06/19/2000)
06/20/200023 ORDER for excludable time by Honorable Clarence A. Brimmer (cc: all counsel) (dl) (Entered: 06/20/2000)
06/20/200024 ORDER by Honorable Clarence A. Brimmer granting motion to continue trial [22-1] ;jury trial reset for 9:30 9/18/00 for Martin Lee, for Joe Baughman before Honorable Clarence A. Brimmer in Cheyenne (cc: all counsel) (dl) (Entered: 06/20/2000)
07/21/200045 ORDER by Honorable Clarence A. Brimmer granting motion to extend time to respond to defts various pretrial motions (until 8/4/00) [44-1] (cc: all counsel) (mb) (Entered: 07/21/2000)
07/26/200047 ORDER by Honorable Clarence A. Brimmer granting motion to continue motions hearing date [46-1] ; pretrial motions set for 1:30 8/15/00 for Martin Lee, for Joe Baughman (cc: all counsel) (dl) Modified on 08/23/2000 (Entered: 07/26/2000)
09/06/200056 NOTICE of hearing ;change of plea hearing set for 9:30 9/18/00 for Martin Lee, for Joe Baughman before Honorable Clarence A. Brimmer in Cheyenne (cc: all counsel) (dl) (Entered: 09/06/2000)
09/06/200057 SUPERSEDING Information by USA naming LHI Inc (3) count(s) 1-2 (dl) (Entered: 09/06/2000)
09/06/200058 PLEA Agreement as to LHI Inc (dl) (Entered: 09/06/2000)
09/18/200059 WAIVER of Indictment by defendant LHI Inc (dl) (Entered: 09/18/2000)
09/18/200061 ORDER by Honorable Clarence A. Brimmer granting motion for leave to file dismissal of Indictment [60-1] (cc: all counsel) (dl) (Entered: 09/18/2000)
09/18/200063 MINUTES: before Honorable Clarence A. Brimmer guilty plea entered; Attorney Terry Mackey, Shawna M Geiger present; LHI Inc (3) count(s) 1-2 jury trial cancelled change of plea hrg held 9/18/00; Ct Rptr : Jan Dew Harris (dl) (Entered: 09/18/2000)
09/18/200064 MINUTES: before Honorable Clarence A. Brimmer sentencing LHI Inc (3) count(s) 1-2. $20,000.00 restitution, $20.00 special assessment; Attorney Terry Mackey, Shawna Geiger present; case terminated, Ct Rptr : Jan Dew-Harris (dl) (Entered: 09/18/2000)
09/28/200065 JUDGMENT and Commitment issued to U.S. Marshal as to LHI Inc by Honorable Clarence A. Brimmer (cc: all counsel) (dl) (Entered: 09/29/2000)
10/06/200067 ORDER by Honorable Clarence A. Brimmer granting motion for order for return of passport [66-1] (cc: all counsel) (dl) (Entered: 10/06/2000)
11/20/200068 MOTION to withdraw plea, to set aside plea agreement and to set aside judgment and sentence of the court by defendant Martin Lee, defendant Joe Baughman, defendant LHI Inc (dl) (Entered: 11/21/2000)
11/21/200069 NOTICE setting motion hearing for 9:15 12/21/00 as to: LHI Inc, withdraw plea before Honorable Clarence A. in Cheyenne (cc: all counsel) (mb) (Entered: 11/21/2000)
12/21/200070 MINUTES: before Honorable Clarence A. Brimmer taking under advisement on the motion to withdraw plea, to set aside plea agreement and to set aside judgment and sentence of the court [68-1] Ct Rptr : Vonni Bray (mb) (Entered: 12/21/2000)
12/21/200071 ORDER by Honorable Clarence A. Brimmer granting motion to withdraw plea, to set aside plea agreement and to set aside judgment and sentence of the court [68-1] (cc: all counsel) (seal) (Entered: 12/21/2000)
01/24/200173 ORDER by Honorable Clarence A. Brimmer granting motion for order to return passport [72-1] (cc: all counsel) (seal) (Entered: 01/25/2001)
03/09/200174 ORDER by Honorable Clarence A. Brimmer authorizing release of funds (cc: all counsel) (dl) (Entered: 03/14/2001)