CLOSED

U.S. District Court
Southern District of Illinois (East St. Louis)
CRIMINAL DOCKET FOR CASE #: 3:01-cr-30172-WDS All Defendants


Case title: USA v. Vilmer et al
Magistrate judge case number: 3:01-mj-06109

Date Filed: 11/30/2001
Date Terminated: 01/26/2005


Petitioner
Bank of Edwardsville, The represented byIrvin C. Slate , Jr.
Law Offices of Irvin C. Slate Jr.
Generally Admitted
3600 Nameoki Road
Suite 205
Granite City, IL 62040
618-876-5044
Email: irvslate@yahoo.com
LEAD ATTORNEY
Designation: Retained

Assigned to: Judge William D. Stiehl
Appeals court case number: 02-3214

Defendant (1)
Scott A Vilmer
TERMINATED: 01/30/2003
represented byNeil J. Bruntrager
Bruntrager & Billings PC
Generally Admitted
1735 South Big Bend Boulevard
St. Louis, MO 63117
314-646-0066
Email: rll@law-stl.com
TERMINATED: 01/30/2003
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Frank R. Fabbri , III
Fabbri & Zotos
4235 Lindell
St. Louis, MO 63108
314-534-1797
Email: fabzot@aol.com
TERMINATED: 04/22/2002
Designation: Retained

Nick A. Zotos
Fabbri & Zotos
4235 Lindell
St. Louis, MO 63108
314-534-1797
Email: fabzot@aol.com
TERMINATED: 04/22/2002
Designation: Retained

Phillip J. Kavanaugh , III
Federal Public Defender
650 Missouri Avenue
Suite G10A, PO Box 159
East St. Louis, IL 62201
618-482-9050
Email: Phillip_Kavanaugh@fd.org
TERMINATED: 11/30/2001
Designation: Public Defender or Community Defender Appointment

Pending Counts

Disposition
21:846 CONSPIRACY TO DISTRIBUTE NARCOTICS; Conspiracy to distribute marihuana and cocaine
(1ssss)
Defendant is imprisoned for a total term of 262 months. This terms consists of 262 months on each of Counts 1, 2 & 3 and a term of 240 months on Count 6, all such terms to be served concurrently. The Court imposes a sentence of foreiture as to Count 7, written judgment of forfeiture ordered entered. Upon release, defendant shall be on supervised release for a term of 5 years. Defendant shall pay a special assessment in the amount of $400.00 and a fine in the amount of $5,000.00
21:841(a)(1) MARIJUANA - SELL, DISTRIBUTE, OR DISPENSE; Possession with intent to distribute marihuana
(2ssss)
Defendant is imprisoned for a total term of 262 months. This terms consists of 262 months on each of Counts 1, 2 & 3 and a term of 240 months on Count 6, all such terms to be served concurrently. The Court imposes a sentence of foreiture as to Count 7, written judgment of forfeiture ordered entered. Upon release, defendant shall be on supervised release for a term of 5 years. Defendant shall pay a special assessment in the amount of $400.00 and a fine in the amount of $5,000.00
21:841(a)(1) NARCOTICS - SELL, DISTRIBUTE, OR DISPENSE; Possession with intent to distribute cocaine
(3ssss)
Defendant is imprisoned for a total term of 262 months. This terms consists of 262 months on each of Counts 1, 2 & 3 and a term of 240 months on Count 6, all such terms to be served concurrently. The Court imposes a sentence of foreiture as to Count 7, written judgment of forfeiture ordered entered. Upon release, defendant shall be on supervised release for a term of 5 years. Defendant shall pay a special assessment in the amount of $400.00 and a fine in the amount of $5,000.00
18:1956(a)(1)(B)(i) LAUNDERING OF MONETARY INSTRUMENTS
(6ssss)
Defendant is imprisoned for a total term of 262 months. This terms consists of 262 months on each of Counts 1, 2 & 3 and a term of 240 months on Count 6, all such terms to be served concurrently. The Court imposes a sentence of foreiture as to Count 7, written judgment of forfeiture ordered entered. Upon release, defendant shall be on supervised release for a term of 5 years. Defendant shall pay a special assessment in the amount of $400.00 and a fine in the amount of $5,000.00
21:853 CRIMINAL FORFEITURES
(7ssss)
Defendant is imprisoned for a total term of 262 months. This terms consists of 262 months on each of Counts 1, 2 & 3 and a term of 240 months on Count 6, all such terms to be served concurrently. The Court imposes a sentence of foreiture as to Count 7, written judgment of forfeiture ordered entered. Upon release, defendant shall be on supervised release for a term of 5 years. Defendant shall pay a special assessment in the amount of $400.00 and a fine in the amount of $5,000.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
21:846 CONSPIRACY TO DISTRIBUTE MARIJUANA; Conspiracy to distribute marihuana and cocaine
(1)
Counts 1, 2, 3 & 4 dismissed as superseding indictment filed
21:846 CONSPIRACY TO MAKE FALSE RX'S - NARCOTICS; Conspiracy to distribute marihuana and cocaine
(1s)
Counts 1, 2, 3, 6 & 7 of Superseding Indictment dismissed as Second Superseding Indictment filed
21:846 CONSPIRACY TO DISTRIBUTE NARCOTICS; Conspiracy to distribute marihuana and cocaine
(1ss)
Counts 1, 2, 3, 6 & 7 of Second Superseding Indictment dismissed as Third Superseding Indicment filed
21:846 CONSPIRACY TO DISTRIBUTE NARCOTICS; Conspiracy to distribute marihuana and cocaine
(1sss)
Counts 1, 2, 3, 6 & 7 of Third Superseding Indicment dismissed as Fourth Superseding Indictment filed
21:841(a)(1) MARIJUANA - SELL, DISTRIBUTE, OR DISPENSE; Possession with intent to distribute marihuana
(2)
Counts 1, 2, 3 & 4 dismissed as superseding indictment filed
21:841(a)(1) NARCOTICS - SELL, DISTRIBUTE, OR DISPENSE; Possession with intent to distribute marihuana
(2s)
Counts 1, 2, 3, 6 & 7 of Superseding Indictment dismissed as Second Superseding Indictment filed
21:841(a)(1) MARIJUANA - SELL, DISTRIBUTE, OR DISPENSE; Possession with intent to distribute marihuana
(2ss)
Counts 1, 2, 3, 6 & 7 of Second Superseding Indictment dismissed as Third Superseding Indicment filed
21:841(a)(1) and 841(b)(1)(B) MARIJUANA - SELL, DISTRIBUTE, OR DISPENSE; Possession with intent to distribute marihuana
(2sss)
Counts 1, 2, 3, 6 & 7 of Third Superseding Indicment dismissed as Fourth Superseding Indictment filed
21:841(a)(1) CONTROLLED SUBSTANCE - SELL, DISTRIBUTE, OR DISPENSE; Possession with intent to distribute cocaine
(3)
Counts 1, 2, 3 & 4 dismissed as superseding indictment filed
21:841(a)(1) NARCOTICS - SELL, DISTRIBUTE, OR DISPENSE; Possession with intent to distribute cocaine
(3s)
Counts 1, 2, 3, 6 & 7 of Superseding Indictment dismissed as Second Superseding Indictment filed
21:841(a)(1) NARCOTICS - SELL, DISTRIBUTE, OR DISPENSE; Possession with intent to distribute cocaine
(3ss)
Counts 1, 2, 3, 6 & 7 of Second Superseding Indictment dismissed as Third Superseding Indicment filed
21:841(a)(1) and (b)(1)(A) NARCOTICS - SELL, DISTRIBUTE, OR DISPENSE; Possession with intent to distribute cocaine
(3sss)
Counts 1, 2, 3, 6 & 7 of Third Superseding Indicment dismissed as Fourth Superseding Indictment filed
21:841(a)(1), 846, 853 CRIMINAL FORFEITURES
(4)
Counts 1, 2, 3 & 4 dismissed as superseding indictment filed
18:1956(a)(1)(B)(i) and 1956(h) MONEY LAUNDERING - KIDNAPPING, FEDERAL CHARGES; Laundering of monetary instruments
(6s)
Counts 1, 2, 3, 6 & 7 of Superseding Indictment dismissed as Second Superseding Indictment filed
18:1956(h) LAUNDERING OF MONETARY INSTRUMENTS
(6ss)
Counts 1, 2, 3, 6 & 7 of Second Superseding Indictment dismissed as Third Superseding Indicment filed
18:1956(h) LAUNDERING OF MONETARY INSTRUMENTS
(6sss)
Counts 1, 2, 3, 6 & 7 of Third Superseding Indicment dismissed as Fourth Superseding Indictment filed
21:841(a)(1), 846, and 853 and Title 18:1956(a0(1)(B)(i) and 1956(h) CRIMINAL FORFEITURES
(7s)
Counts 1, 2, 3, 6 & 7 of Superseding Indictment dismissed as Second Superseding Indictment filed
21:841(a)(1), 21:846, 21:853, 18:1956(a)(1)(B)(i) and 18:1956(h) CRIMINAL FORFEITURES
(7ss)
Counts 1, 2, 3, 6 & 7 of Second Superseding Indictment dismissed as Third Superseding Indicment filed
21:853, 841(a)(1), 846 and 18:1956(a)(1)(B)(i) and 1956(h) CRIMINAL FORFEITURES
(7sss)
Counts 1, 2, 3, 6 & 7 of Third Superseding Indicment dismissed as Fourth Superseding Indictment filed

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge William D. Stiehl
Appeals court case number: 02-3214

Defendant (2)
Billy Lee Corbitt
TERMINATED: 03/17/2003
represented byDouglas P. Roller
Helfrey, Neiers & Jones, P.C.
Generally Admitted
120 South Central
Suite 1500
Clayton, MO 63105
314-725-9100
Email: droller@hnjlaw.com
TERMINATED: 03/17/2003
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Frank K. Carlson
Attorney at Law
17 South Oak
Union, MO 63084
TERMINATED: 01/28/2002
Designation: Retained

Phillip J. Kavanaugh , III
(See above for address)
TERMINATED: 11/30/2001
Designation: Public Defender or Community Defender Appointment

Pending Counts

Disposition
21:846 CONSPIRACY TO DISTRIBUTE NARCOTICS; Conspiracy to distribute marihuana and cocaine
(1ssss)
Defendant committed to custody of US Bureau of Prisons for 264 months on each of Counts 1, 2 and 3, and 120 months on Count 4, all to be served concurrently. Upon release, defendant shall be on supervised release for 5 years on each of Counts 1,2,3 a nd 4, all to run concurrently. Defendant shall pay assessment of $400 and fine of $1,000. Written order of forfeiture entered on Count 7
21:841(a)(1) MARIJUANA - SELL, DISTRIBUTE, OR DISPENSE; Possession with intent to distribute marihuana
(2ssss)
Defendant committed to custody of US Bureau of Prisons for 264 months on each of Counts 1, 2 and 3, and 120 months on Count 4, all to be served concurrently. Upon release, defendant shall be on supervised release for 5 years on each of Counts 1,2,3 a nd 4, all to run concurrently. Defendant shall pay assessment of $400 and fine of $1,000. Written order of forfeiture entered on Count 7
21:841(a)(1) NARCOTICS - SELL, DISTRIBUTE, OR DISPENSE; Possession with intent to distribute cocaine
(3ssss)
Defendant committed to custody of US Bureau of Prisons for 264 months on each of Counts 1, 2 and 3, and 120 months on Count 4, all to be served concurrently. Upon release, defendant shall be on supervised release for 5 years on each of Counts 1,2,3 a nd 4, all to run concurrently. Defendant shall pay assessment of $400 and fine of $1,000. Written order of forfeiture entered on Count 7
18:922(g) UNLAWFUL TRANSPORT OF FIREARMS, ETC.; Felon in possession of firearms and ammunition
(4ssss)
Defendant committed to custody of US Bureau of Prisons for 264 months on each of Counts 1, 2 and 3, and 120 months on Count 4, all to be served concurrently. Upon release, defendant shall be on supervised release for 5 years on each of Counts 1,2,3 a nd 4, all to run concurrently. Defendant shall pay assessment of $400 and fine of $1,000. Written order of forfeiture entered on Count 7
21:853 CRIMINAL FORFEITURES
(7ssss)
Defendant committed to custody of US Bureau of Prisons for 264 months on each of Counts 1, 2 and 3, and 120 months on Count 4, all to be served concurrently. Upon release, defendant shall be on supervised release for 5 years on each of Counts 1,2,3 a nd 4, all to run concurrently. Defendant shall pay assessment of $400 and fine of $1,000. Written order of forfeiture entered on Count 7

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
21:846 CONSPIRACY TO DISTRIBUTE MARIJUANA; Conspiracy to distribute marihuana and cocaine
(1)
Original, superseding, second superseding and third superseding Counts dismissed, as Fourth Superseding Indictment returned as to Billy Lee Corbitt
21:846 CONSPIRACY TO MAKE FALSE RX'S - NARCOTICS; Conspiracy to distribute marihuana and cocaine
(1s)
Original, superseding, second superseding and third superseding Counts dismissed, as Fourth Superseding Indictment returned as to Billy Lee Corbitt
21:846 CONSPIRACY TO DISTRIBUTE NARCOTICS; Conspiracy to distribute marihuana and cocaine
(1ss)
Original, superseding, second superseding and third superseding Counts dismissed, as Fourth Superseding Indictment returned as to Billy Lee Corbitt
21:846 CONSPIRACY TO DISTRIBUTE NARCOTICS; Conspiracy to distribute marihuana and cocaine
(1sss)
Original, superseding, second superseding and third superseding Counts dismissed, as Fourth Superseding Indictment returned as to Billy Lee Corbitt
21:841(a)(1) MARIJUANA - SELL, DISTRIBUTE, OR DISPENSE; Possession with intent to distribute marihuana
(2)
Original, superseding, second superseding and third superseding Counts dismissed, as Fourth Superseding Indictment returned as to Billy Lee Corbitt
21:841(a)(1) NARCOTICS - SELL, DISTRIBUTE, OR DISPENSE; Possession with intent to distribute marihuana
(2s)
Original, superseding, second superseding and third superseding Counts dismissed, as Fourth Superseding Indictment returned as to Billy Lee Corbitt
21:841(a)(1) MARIJUANA - SELL, DISTRIBUTE, OR DISPENSE; Possession with intent to distribute marihuana
(2ss)
Original, superseding, second superseding and third superseding Counts dismissed, as Fourth Superseding Indictment returned as to Billy Lee Corbitt
21:841(a)(1) and 841(b)(1)(B) MARIJUANA - SELL, DISTRIBUTE, OR DISPENSE; Possession with intent to distribute marihuana
(2sss)
Original, superseding, second superseding and third superseding Counts dismissed, as Fourth Superseding Indictment returned as to Billy Lee Corbitt
21:841(a)(1) CONTROLLED SUBSTANCE - SELL, DISTRIBUTE, OR DISPENSE; Possession with intent to distribute cocaine
(3)
Original, superseding, second superseding and third superseding Counts dismissed, as Fourth Superseding Indictment returned as to Billy Lee Corbitt
21:841(a)(1) NARCOTICS - SELL, DISTRIBUTE, OR DISPENSE; Possession with intent to distribute cocaine
(3s)
Original, superseding, second superseding and third superseding Counts dismissed, as Fourth Superseding Indictment returned as to Billy Lee Corbitt
21:841(a)(1) NARCOTICS - SELL, DISTRIBUTE, OR DISPENSE; Possession with intent to distribute cocaine
(3ss)
Original, superseding, second superseding and third superseding Counts dismissed, as Fourth Superseding Indictment returned as to Billy Lee Corbitt
21:841(a)(1) and (b)(1)(A) NARCOTICS - SELL, DISTRIBUTE, OR DISPENSE; Possession with intent to distribute cocaine
(3sss)
Original, superseding, second superseding and third superseding Counts dismissed, as Fourth Superseding Indictment returned as to Billy Lee Corbitt
21:841(a)(1), 846, 853 CRIMINAL FORFEITURES
(4)
Original, superseding, second superseding and third superseding Counts dismissed, as Fourth Superseding Indictment returned as to Billy Lee Corbitt
18:922(g) and 924(a)(2) SELL FIREARMS TO ADDICTS, FELONS, FUGITIVES; Felon in possession of firearms and ammunition
(4s-5s)
Original, superseding, second superseding and third superseding Counts dismissed, as Fourth Superseding Indictment returned as to Billy Lee Corbitt
18:922(g) UNLAWFUL TRANSPORT OF FIREARMS, ETC.; Felon in possession of firearms and ammunition
(4ss-5ss)
Original, superseding, second superseding and third superseding Counts dismissed, as Fourth Superseding Indictment returned as to Billy Lee Corbitt
18:922(g) and 924(a)(2) UNLAWFUL TRANSPORT OF FIREARMS, ETC.; Felon in possession of firearms and ammunition
(4sss-5sss)
Original, superseding, second superseding and third superseding Counts dismissed, as Fourth Superseding Indictment returned as to Billy Lee Corbitt
18:922(g) UNLAWFUL TRANSPORT OF FIREARMS, ETC.; Felon in possession of firearms and ammunition
(5ssss)
Count 5 of Fourth Superseding Indictment dismissed on government's motion as to Billy Lee Corbitt
21:841(a)(1), 846, and 853 and Title 18:1956(a0(1)(B)(i) and 1956(h) CRIMINAL FORFEITURES
(7s)
Original, superseding, second superseding and third superseding Counts dismissed, as Fourth Superseding Indictment returned as to Billy Lee Corbitt
21:841(a)(1), 21:846, 21:853, 18:1956(a)(1)(B)(i) and 18:1956(h) CRIMINAL FORFEITURES
(7ss)
Original, superseding, second superseding and third superseding Counts dismissed, as Fourth Superseding Indictment returned as to Billy Lee Corbitt
21:853, 841(a)(1), 846 and 18:1956(a)(1)(B)(i) and 1956(h) CRIMINAL FORFEITURES
(7sss)
Original, superseding, second superseding and third superseding Counts dismissed, as Fourth Superseding Indictment returned as to Billy Lee Corbitt

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge William D. Stiehl
Appeals court case number: 02-3214

Defendant (3)
Raymond Torbellin
TERMINATED: 08/07/2002
represented byJohn J. O'Gara , Jr.
O'Gara, Gomric et al.
Generally Admitted
6 East Washington
Belleville, IL 62220
618-234-2788
Email: o'gara@compu-type.net
TERMINATED: 08/07/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Renee E. Schooley
Assistant Federal Public Defender - East St. Louis
Generally Admitted
650 Missouri Avenue
Suite G10A, PO Box 159
East St. Louis, IL 62201
Email: Phillip_Kavanaugh@fd.org
TERMINATED: 11/30/2001
Designation: Public Defender or Community Defender Appointment

William R. McGarvey
Attorney at Law
6220 Gaston Avenue
Suite 305
Dallas, TX 75214
214-826-7070
Fax: 214-826-7075 fax
TERMINATED: 01/30/2002
Designation: Retained

Pending Counts

Disposition
21:846 CONSPIRACY TO DISTRIBUTE NARCOTICS; Conspiracy to distribute marihuana and cocaine
(1ss)
Defendant is imprisoned for a total term of 180 months. Upon release, defendant shall be on supervised release for a term of 5 years. Defendant shall pay a special assessment in the amount of $100.00 and a fine in the amount of $500.00
21:841(a)(1), 21:846, 21:853, 18:1956(a)(1)(B)(i) and 18:1956(h) CRIMINAL FORFEITURES
(7ss)
Defendant is imprisoned for a total term of 180 months. Upon release, defendant shall be on supervised release for a term of 5 years. Defendant shall pay a special assessment in the amount of $100.00 and a fine in the amount of $500.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
21:846 CONSPIRACY TO DISTRIBUTE MARIJUANA; Conspiracy to distribute marihuana and cocaine
(1)
Counts 1, 2 & 4 statistically dismissed as superseding indictment filed
21:846 CONSPIRACY TO MAKE FALSE RX'S - NARCOTICS; Conspiracy to distribute marihuana and cocaine
(1s)
Counts 1, 2 & 7 of superseding indictment statistically dismissed as second superseding indictment filed
21:841(a)(1) MARIJUANA - SELL, DISTRIBUTE, OR DISPENSE; Possession with intent to distribute marihuana
(2)
Counts 1, 2 & 4 statistically dismissed as superseding indictment filed
21:841(a)(1) NARCOTICS - SELL, DISTRIBUTE, OR DISPENSE; Possession with intent to distribute marihuana
(2s)
Counts 1, 2 & 7 of superseding indictment statistically dismissed as second superseding indictment filed
21:841(a)(1) MARIJUANA - SELL, DISTRIBUTE, OR DISPENSE; Possession with intent to distribute marihuana
(2ss)
Count 2 of the Second Superseding Indictment dismissed upon motion of the Government.
21:841(a)(1), 846, 853 CRIMINAL FORFEITURES
(4)
Counts 1, 2 & 4 statistically dismissed as superseding indictment filed
21:841(a)(1), 846, and 853 and Title 18:1956(a0(1)(B)(i) and 1956(h) CRIMINAL FORFEITURES
(7s)
Counts 1, 2 & 7 of superseding indictment statistically dismissed as second superseding indictment filed

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge William D. Stiehl
Appeals court case number: 02-3214

Defendant (4)
Pablo Navaro
TERMINATED: 03/07/2003
represented bySharon Trigo
Attorney at Law
1417 Mier
Laredo, TX 78040
956-723-9121
Fax: 956-725-1536 fax
TERMINATED: 03/07/2003
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Renee E. Schooley
(See above for address)
TERMINATED: 11/30/2001
Designation: Public Defender or Community Defender Appointment

Pending Counts

Disposition
21:841(a)(1) MARIJUANA - SELL, DISTRIBUTE, OR DISPENSE; Possession with intent to distribute marihuana
(2ssss)
Defendant committed to custody of US Bureau of Prisons for 80 months. Upon release, defendant shall be on supervised release for 4 years. Defendant shall pay assessment of $100.00 and fine of $500.00./

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
21:846 CONSPIRACY TO DISTRIBUTE MARIJUANA; Conspiracy to distribute marihuana and cocaine
(1)
Original, Superseding, Second Superseding and Third Superseding Counts dismissed as Fourth Superseding Indicment returned
21:846 CONSPIRACY TO MAKE FALSE RX'S - NARCOTICS; Conspiracy to distribute marihuana and cocaine
(1s)
Original, Superseding, Second Superseding and Third Superseding Counts dismissed as Fourth Superseding Indicment returned
21:846 CONSPIRACY TO DISTRIBUTE NARCOTICS; Conspiracy to distribute marihuana and cocaine
(1ss)
Original, Superseding, Second Superseding and Third Superseding Counts dismissed as Fourth Superseding Indicment returned
21:846 CONSPIRACY TO DISTRIBUTE NARCOTICS; Conspiracy to distribute marihuana and cocaine
(1sss)
Original, Superseding, Second Superseding and Third Superseding Counts dismissed as Fourth Superseding Indicment returned
21:846 CONSPIRACY TO DISTRIBUTE NARCOTICS; Conspiracy to distribute marihuana and cocaine
(1ssss)
21:841(a)(1) MARIJUANA - SELL, DISTRIBUTE, OR DISPENSE; Possession with intent to distribute marihuana
(2)
Original, Superseding, Second Superseding and Third Superseding Counts dismissed as Fourth Superseding Indicment returned
21:841(a)(1) NARCOTICS - SELL, DISTRIBUTE, OR DISPENSE; Possession with intent to distribute marihuana
(2s)
Original, Superseding, Second Superseding and Third Superseding Counts dismissed as Fourth Superseding Indicment returned
21:841(a)(1) MARIJUANA - SELL, DISTRIBUTE, OR DISPENSE; Possession with intent to distribute marihuana
(2ss)
Original, Superseding, Second Superseding and Third Superseding Counts dismissed as Fourth Superseding Indicment returned
21:841(a)(1) and 841(b)(1)(B) MARIJUANA - SELL, DISTRIBUTE, OR DISPENSE; Possession with intent to distribute marihuana
(2sss)
Original, Superseding, Second Superseding and Third Superseding Counts dismissed as Fourth Superseding Indicment returned
21:841(a)(1), 846, 853 CRIMINAL FORFEITURES
(4)
Original, Superseding, Second Superseding and Third Superseding Counts dismissed as Fourth Superseding Indicment returned
21:841(a)(1), 846, and 853 and Title 18:1956(a0(1)(B)(i) and 1956(h) CRIMINAL FORFEITURES
(7s)
Original, Superseding, Second Superseding and Third Superseding Counts dismissed as Fourth Superseding Indicment returned
21:841(a)(1), 21:846, 21:853, 18:1956(a)(1)(B)(i) and 18:1956(h) CRIMINAL FORFEITURES
(7ss)
Original, Superseding, Second Superseding and Third Superseding Counts dismissed as Fourth Superseding Indicment returned
21:853, 841(a)(1), 846 and 18:1956(a)(1)(B)(i) and 1956(h) CRIMINAL FORFEITURES
(7sss)
Original, Superseding, Second Superseding and Third Superseding Counts dismissed as Fourth Superseding Indicment returned
21:853 CRIMINAL FORFEITURES
(7ssss)
Count 7 of Fourth Superseding Indictment dismissed on government's motion

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge William D. Stiehl
Appeals court case number: 02-3214

Defendant (5)
Fidel Trevino
TERMINATED: 01/26/2005
represented byCarter Collins Law
Law & Schriener LLC
Generally Admitted
141 N. Meramec, Avenue
Suite 20
Clayton, MO 63105
314-721-7095
Fax: 314-863-7096
Email: cclsdil@SchrienerLaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

James K. Johnson
Attorney at Law
2612 Boll Street
Dallas, TX 75204
214-698-0080
Fax: 214-880-0443 fax
TERMINATED: 08/20/2004
Designation: Retained

Renee E. Schooley
(See above for address)
TERMINATED: 11/30/2001
Designation: Public Defender or Community Defender Appointment

Pending Counts

Disposition
21:841(a)(1) MARIJUANA - SELL, DISTRIBUTE, OR DISPENSE; Possession with intent to distribute marihuana
(2ssss)
The defendant is committed to the custody of the US Bureau of Prisons for a total term of 40 months. Upon release from imprisonment, the defendant shall be on supervised release for a term of 3 years. The defendant shall pay a special assessment in the total amount of $100.00 and a fine in the total amount of $250.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
21:846 CONSPIRACY TO DISTRIBUTE MARIJUANA; Conspiracy to distribute marihuana and cocaine
(1)
Statistically dismissed pursuant to filing of superseding indictment.
21:846 CONSPIRACY TO MAKE FALSE RX'S - NARCOTICS; Conspiracy to distribute marihuana and cocaine
(1s)
Statistically dismissed pursuant to filing of second superseding indictment.
21:846 CONSPIRACY TO DISTRIBUTE NARCOTICS; Conspiracy to distribute marihuana and cocaine
(1ss)
Statistically dismissed pursuant to filing of third superseding indictment.
21:846 CONSPIRACY TO DISTRIBUTE NARCOTICS; Conspiracy to distribute marihuana and cocaine
(1sss)
Statistically dismissed pursuant to filing of fourth superseding indictment.
21:846 CONSPIRACY TO DISTRIBUTE NARCOTICS; Conspiracy to distribute marihuana and cocaine
(1ssss)
Dismissed upon motion by government
21:841(a)(1) MARIJUANA - SELL, DISTRIBUTE, OR DISPENSE; Possession with intent to distribute marihuana
(2)
Statistically dismissed pursuant to filing of superseding indictment.
21:841(a)(1) NARCOTICS - SELL, DISTRIBUTE, OR DISPENSE; Possession with intent to distribute marihuana
(2s)
Statistically dismissed pursuant to filing of second superseding indictment.
21:841(a)(1) MARIJUANA - SELL, DISTRIBUTE, OR DISPENSE; Possession with intent to distribute marihuana
(2ss)
Statistically dismissed pursuant to filing of third superseding indictment.
21:841(a)(1) and 841(b)(1)(B) MARIJUANA - SELL, DISTRIBUTE, OR DISPENSE; Possession with intent to distribute marihuana
(2sss)
Statistically dismissed pursuant to filing of fourth superseding indictment.
21:841(a)(1), 846, 853 CRIMINAL FORFEITURES
(4)
Statistically dismissed pursuant to filing of superseding indictment.
21:841(a)(1), 846, and 853 and Title 18:1956(a0(1)(B)(i) and 1956(h) CRIMINAL FORFEITURES
(7s)
Statistically dismissed pursuant to filing of second superseding indictment.
21:841(a)(1), 21:846, 21:853, 18:1956(a)(1)(B)(i) and 18:1956(h) CRIMINAL FORFEITURES
(7ss)
Statistically dismissed pursuant to filing of third superseding indictment.
21:853, 841(a)(1), 846 and 18:1956(a)(1)(B)(i) and 1956(h) CRIMINAL FORFEITURES
(7sss)
Statistically dismissed pursuant to filing of fourth superseding indictment.
21:853 CRIMINAL FORFEITURES
(7ssss)
Dismissed upon motion by government.

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge William D. Stiehl
Appeals court case numbers: 02-3214, 03-1659

Defendant (6)
Juan Melendez
05714-025
FORT WORTH
FEDERAL MEDICAL CENTER
Inmate Mail/Parcels
P.O. BOX 15330
FORT WORTH, TX 76119
TERMINATED: 03/07/2003
represented byDaniel G. Cronin
Assistant Federal Public Defender - East St. Louis
Generally Admitted
650 Missouri Avenue
Suite G10A, PO Box 159
East St. Louis, IL 62201
618-482-9050
Email: Dan_Cronin@fd.org
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community Defender Appointment

John D. Stobbs , II
Stobbs Law Offices
Generally Admitted
307 Henry Street, Suite 211
Alton, IL 62002
618-462-8484
Fax: 618-462-8585
Email: stobbsjohn@hotmail.com
TERMINATED: 12/07/2001
Designation: CJA Appointment

Nancy B. Barohn
Law Offices of Nancy B. Barohn
121 West 48th Street
No. 1203
Kansas City, MO 64112
816-753-5891
Email: nbb@airmail.net
Designation: Retained

Pablo DeCastro
Attorney at Law
Cook County
61 West Superior
Chicago, IL 60610
312-787-1600
Fax: 312-787-1600
TERMINATED: 03/07/2002
Designation: Retained

Phillip J. Kavanaugh , III
(See above for address)
TERMINATED: 09/16/2011
Designation: Public Defender or Community Defender Appointment

Robert L. Rascia
Attorney at Law
Cook County
61 West Superior
Chicago, IL 60610
312-787-1600
Fax: 312-787-1600
TERMINATED: 03/07/2002
Designation: Retained

Ronald P. Guyer
Attorney at Law
1202 South Alamo
San Antonio, TX 78210
210-226-6808
Fax: 210-226-0331 fax
TERMINATED: 03/07/2003
Designation: Retained

Pending Counts

Disposition
21:846 CONSPIRACY TO DISTRIBUTE NARCOTICS; Conspiracy to distribute marihuana and cocaine
(1ssss)
Defendant committed to custody of US Bureau of Prisons for 300 months on each of Counts 1 & 2, concurrent. Upon release, defendant shall be on supervised release for 5 years on each of Counts 1 & 2, concurrent. Defendant shall pay assessment of &#036 ;200 and fine of . Court imposes sentence of forfeiture on Count 7 in amount of ,000 in accordance with written order of forfeiture.
21:841(a)(1) MARIJUANA - SELL, DISTRIBUTE, OR DISPENSE; Possession with intent to distribute marihuana
(2ssss)
Defendant committed to custody of US Bureau of Prisons for 300 months on each of Counts 1 & 2, concurrent. Upon release, defendant shall be on supervised release for 5 years on each of Counts 1 & 2, concurrent. Defendant shall pay assessment of &#036 ;200 and fine of . Court imposes sentence of forfeiture on Count 7 in amount of ,000 in accordance with written order of forfeiture.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
21:846 CONSPIRACY TO DISTRIBUTE MARIJUANA; Conspiracy to distribute marihuana and cocaine
(1)
Original, Superseding, Second Superseding and Third Superseding Counts dismissed as Fourth Superseding Indictment returned as to Juan Melendez
21:846 CONSPIRACY TO MAKE FALSE RX'S - NARCOTICS; Conspiracy to distribute marihuana and cocaine
(1s)
Original, Superseding, Second Superseding and Third Superseding Counts dismissed as Fourth Superseding Indictment returned as to Juan Melendez
21:846 CONSPIRACY TO DISTRIBUTE NARCOTICS; Conspiracy to distribute marihuana and cocaine
(1ss)
Original, Superseding, Second Superseding and Third Superseding Counts dismissed as Fourth Superseding Indictment returned as to Juan Melendez
21:846 CONSPIRACY TO DISTRIBUTE NARCOTICS; Conspiracy to distribute marihuana and cocaine
(1sss)
Original, Superseding, Second Superseding and Third Superseding Counts dismissed as Fourth Superseding Indictment returned as to Juan Melendez
21:841(a)(1) MARIJUANA - SELL, DISTRIBUTE, OR DISPENSE; Possession with intent to distribute marihuana
(2)
Original, Superseding, Second Superseding and Third Superseding Counts dismissed as Fourth Superseding Indictment returned as to Juan Melendez
21:841(a)(1) NARCOTICS - SELL, DISTRIBUTE, OR DISPENSE; Possession with intent to distribute marihuana
(2s)
Original, Superseding, Second Superseding and Third Superseding Counts dismissed as Fourth Superseding Indictment returned as to Juan Melendez
21:841(a)(1) MARIJUANA - SELL, DISTRIBUTE, OR DISPENSE; Possession with intent to distribute marihuana
(2ss)
Original, Superseding, Second Superseding and Third Superseding Counts dismissed as Fourth Superseding Indictment returned as to Juan Melendez
21:841(a)(1) and 841(b)(1)(B) MARIJUANA - SELL, DISTRIBUTE, OR DISPENSE; Possession with intent to distribute marihuana
(2sss)
Original, Superseding, Second Superseding and Third Superseding Counts dismissed as Fourth Superseding Indictment returned as to Juan Melendez
21:841(a)(1), 846, 853 CRIMINAL FORFEITURES
(4)
Original, Superseding, Second Superseding and Third Superseding Counts dismissed as Fourth Superseding Indictment returned as to Juan Melendez
21:841(a)(1), 846, and 853 and Title 18:1956(a0(1)(B)(i) and 1956(h) CRIMINAL FORFEITURES
(7s)
Original, Superseding, Second Superseding and Third Superseding Counts dismissed as Fourth Superseding Indictment returned as to Juan Melendez
21:841(a)(1), 21:846, 21:853, 18:1956(a)(1)(B)(i) and 18:1956(h) CRIMINAL FORFEITURES
(7ss)
Original, Superseding, Second Superseding and Third Superseding Counts dismissed as Fourth Superseding Indictment returned as to Juan Melendez
21:853, 841(a)(1), 846 and 18:1956(a)(1)(B)(i) and 1956(h) CRIMINAL FORFEITURES
(7sss)
Original, Superseding, Second Superseding and Third Superseding Counts dismissed as Fourth Superseding Indictment returned as to Juan Melendez
21:853 CRIMINAL FORFEITURES
(7ssss)
Court finds by preponderance of the evidence that defendant is guilty under Count 7 of Fourth Superseding Indictment and is liable for forfeiture in amount of ,000

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge William D. Stiehl
Appeals court case number: 02-3214

Defendant (7)
John A Walker
TERMINATED: 12/18/2002
represented byPhillip J. Kavanaugh , III
(See above for address)
TERMINATED: 12/18/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community Defender Appointment

Pending Counts

Disposition
21:846 CONSPIRACY TO DISTRIBUTE NARCOTICS; Conspiracy to distribute marihuana and cocaine
(1ss)
Defendant committed to custody of US Bureau of Prisons for 121 months. Upon release, defendant shall be on supervised release for 5 years. Defendant shall pay fine of $750 and assessment of $100.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
21:846 CONSPIRACY TO DISTRIBUTE MARIJUANA; Conspiracy to distribute marihuana and cocaine
(1)
Original counts dismissed as Second Superseding Indictment was filed and defendant pled guilty to Count 1 of Second Superseding Indictment.
21:846 CONSPIRACY TO MAKE FALSE RX'S - NARCOTICS; Conspiracy to distribute marihuana and cocaine
(1s)
Original counts dismissed as Second Superseding Indictment was filed and defendant pled guilty to Count 1 of Second Superseding Indictment.
21:846 CONSPIRACY TO DISTRIBUTE NARCOTICS; Conspiracy to distribute marihuana and cocaine
(1sss)
Original counts dismissed as Second Superseding Indictment was filed and defendant pled guilty to Count 1 of Second Superseding Indictment.
21:846 CONSPIRACY TO DISTRIBUTE NARCOTICS; Conspiracy to distribute marihuana and cocaine
(1ssss)
Counts 1, 2 and 7 of Fourth Superseding Indictment dismissed on government's motion, as defendant pled guilty to Count 1 of Second Superseding Indictment
21:841(a)(1) MARIJUANA - SELL, DISTRIBUTE, OR DISPENSE; Possession with intent to distribute marihuana
(2)
Original counts dismissed as Second Superseding Indictment was filed and defendant pled guilty to Count 1 of Second Superseding Indictment.
21:841(a)(1) NARCOTICS - SELL, DISTRIBUTE, OR DISPENSE; Possession with intent to distribute marihuana
(2s)
Original counts dismissed as Second Superseding Indictment was filed and defendant pled guilty to Count 1 of Second Superseding Indictment.
21:841(a)(1) MARIJUANA - SELL, DISTRIBUTE, OR DISPENSE; Possession with intent to distribute marihuana
(2ss)
Original counts dismissed as Second Superseding Indictment was filed and defendant pled guilty to Count 1 of Second Superseding Indictment.
21:841(a)(1) and 841(b)(1)(B) MARIJUANA - SELL, DISTRIBUTE, OR DISPENSE; Possession with intent to distribute marihuana
(2sss)
Original counts dismissed as Second Superseding Indictment was filed and defendant pled guilty to Count 1 of Second Superseding Indictment.
21:841(a)(1) MARIJUANA - SELL, DISTRIBUTE, OR DISPENSE; Possession with intent to distribute marihuana
(2ssss)
Counts 1, 2 and 7 of Fourth Superseding Indictment dismissed on government's motion, as defendant pled guilty to Count 1 of Second Superseding Indictment
21:841(a)(1), 846, 853 CRIMINAL FORFEITURES
(4)
Original counts dismissed as Second Superseding Indictment was filed and defendant pled guilty to Count 1 of Second Superseding Indictment.
21:841(a)(1), 846, and 853 and Title 18:1956(a0(1)(B)(i) and 1956(h) CRIMINAL FORFEITURES
(7s)
Original counts dismissed as Second Superseding Indictment was filed and defendant pled guilty to Count 1 of Second Superseding Indictment.
21:841(a)(1), 21:846, 21:853, 18:1956(a)(1)(B)(i) and 18:1956(h) CRIMINAL FORFEITURES
(7ss)
Original counts dismissed as Second Superseding Indictment was filed and defendant pled guilty to Count 1 of Second Superseding Indictment.
21:853, 841(a)(1), 846 and 18:1956(a)(1)(B)(i) and 1956(h) CRIMINAL FORFEITURES
(7sss)
Original counts dismissed as Second Superseding Indictment was filed and defendant pled guilty to Count 1 of Second Superseding Indictment.
21:853 CRIMINAL FORFEITURES
(7ssss)
Counts 1, 2 and 7 of Fourth Superseding Indictment dismissed on government's motion, as defendant pled guilty to Count 1 of Second Superseding Indictment

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge William D. Stiehl
Appeals court case number: 02-3214

Defendant (8)
Ernest James Carpenter
TERMINATED: 06/21/2002
represented byPhillip A. Kramer
Phillip A. Kramer
Generally Admitted
211 South Central Avenue - Suite 100
Clayton, MO 63105
314-569-2002
Fax: 314 878-7778
Email: pakramer531@att.net
TERMINATED: 06/21/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Phillip J. Kavanaugh , III
(See above for address)
TERMINATED: 12/03/2001
Designation: Public Defender or Community Defender Appointment

Pending Counts

Disposition
21:846 CONSPIRACY TO DISTRIBUTE NARCOTICS; Conspiracy to distribute marihuana and cocaine
(1ss)
The defendant is hereby committed to the custody of the US Bureau of Prisons to be imprisoned for a total term of 100 months. Upon rlease from imprisonment, the defendant shall be on supervised release for a term of 4 years. Defendant shall pay a spe cial assessment fee of $100.00 and a fine of $750.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
21:846 CONSPIRACY TO DISTRIBUTE MARIJUANA; Conspiracy to distribute marihuana and cocaine
(1)
Counts statistically dismissed as second superseding indictment was filed as to defendant Carpenter.
21:846 CONSPIRACY TO MAKE FALSE RX'S - NARCOTICS; Conspiracy to distribute marihuana and cocaine
(1s)
Counts statistically dismissed as second superseding indictment was filed as to defendant Carpenter.
21:841(a)(1) MARIJUANA - SELL, DISTRIBUTE, OR DISPENSE; Possession with intent to distribute marihuana
(2)
Counts statistically dismissed as second superseding indictment was filed as to defendant Carpenter.
21:841(a)(1) NARCOTICS - SELL, DISTRIBUTE, OR DISPENSE; Possession with intent to distribute marihuana
(2s)
Counts statistically dismissed as second superseding indictment was filed as to defendant Carpenter.
21:841(a)(1) MARIJUANA - SELL, DISTRIBUTE, OR DISPENSE; Possession with intent to distribute marihuana
(2ss)
Counts 2 and 7 of the second superseding indictment are dismissed upon motion of government as to defendant Ernest Carpenter.
21:841(a)(1), 846, 853 CRIMINAL FORFEITURES
(4)
Counts statistically dismissed as second superseding indictment was filed as to defendant Carpenter.
21:841(a)(1), 846, and 853 and Title 18:1956(a0(1)(B)(i) and 1956(h) CRIMINAL FORFEITURES
(7s)
Counts statistically dismissed as second superseding indictment was filed as to defendant Carpenter.
21:841(a)(1), 21:846, 21:853, 18:1956(a)(1)(B)(i) and 18:1956(h) CRIMINAL FORFEITURES
(7ss)
Counts 2 and 7 of the second superseding indictment are dismissed upon motion of government as to defendant Ernest Carpenter.

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge William D. Stiehl
Appeals court case number: 02-3214

Defendant (9)
Raymond Carpenter
TERMINATED: 07/31/2002
represented byEric W. Butts
Law Office of Eric W. Butts
555 Washington Avenue
Suite 600
St. Louis, MO 63101
314-621-1617
Fax: 314-621-7448
Email: ewbtts@sbcglobal.net
TERMINATED: 07/31/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Renee E. Schooley
(See above for address)
TERMINATED: 11/30/2001
Designation: Public Defender or Community Defender Appointment

Pending Counts

Disposition
21:846 CONSPIRACY TO DISTRIBUTE NARCOTICS; Conspiracy to distribute marihuana and cocaine
(1ss)
Defendant committed to custody of US Bureau of Prisons for 74 months. Defendant given credit for 22 months previously served in Case #94CR4-01 from EDTX. Sentence shall run concurrent with sentence imposed by this Court in case #01-CR-30099 -WDS. Upon release defendant shall be on supervised release for 5 years. Defendant shall pay assessment of $100.00 and fine of $1,000.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
21:846 CONSPIRACY TO DISTRIBUTE MARIJUANA; Conspiracy to distribute marihuana and cocaine
(1)
Original and superseding counts dismissed as Second Superseding Indictment filed
21:846 CONSPIRACY TO MAKE FALSE RX'S - NARCOTICS; Conspiracy to distribute marihuana and cocaine
(1s)
Original and superseding counts dismissed as Second Superseding Indictment filed
21:841(a)(1), 846, 853 CRIMINAL FORFEITURES
(4)
Original and superseding counts dismissed as Second Superseding Indictment filed
21:841(a)(1), 846, and 853 and Title 18:1956(a0(1)(B)(i) and 1956(h) CRIMINAL FORFEITURES
(7s)
Original and superseding counts dismissed as Second Superseding Indictment filed
21:841(a)(1), 21:846, 21:853, 18:1956(a)(1)(B)(i) and 18:1956(h) CRIMINAL FORFEITURES
(7ss)
Count 7 of Second Superseding Indictment dismissed on government's motion as to Raymond Carpenter

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge William D. Stiehl
Appeals court case number: 02-3214

Defendant (10)
Frank S Vilmer
TERMINATED: 01/31/2003
represented byMichael A. Gross
Law Offices of Michael A. Gross
34 North Brentwood Boulevard
Suite 207
St. Louis, MO 63105
314-727-4910
Email: magross@swbell.net
TERMINATED: 01/31/2003
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Nick A. Zotos
(See above for address)
TERMINATED: 01/24/2002
Designation: Retained

Pending Counts

Disposition
21:846 CONSPIRACY TO DISTRIBUTE NARCOTICS; Conspiracy to distribute marihuana and cocaine
(1ssss)
Defendant is committed to the custody of the US Bureau of Prisons for a total term of 135 months on counts 1 & 6 of the fourth superseding indictment. An order of forfeiture was entered as to count 7 of the fourth superseding indictment. Upon release from imprisonment the defendant shall be on supervised release for a total term of 5 years. The defendant shall pay a special assessment in the total amount of $200.00 and a fine in the total amount of $2,000.00
18:1956(a)(1)(B)(i) LAUNDERING OF MONETARY INSTRUMENTS
(6ssss)
Defendant is committed to the custody of the US Bureau of Prisons for a total term of 135 months on counts 1 & 6 of the fourth superseding indictment. An order of forfeiture was entered as to count 7 of the fourth superseding indictment. Upon release from imprisonment the defendant shall be on supervised release for a total term of 5 years. The defendant shall pay a special assessment in the total amount of $200.00 and a fine in the total amount of $2,000.00
21:853 CRIMINAL FORFEITURES
(7ssss)
Defendant is committed to the custody of the US Bureau of Prisons for a total term of 135 months on counts 1 & 6 of the fourth superseding indictment. An order of forfeiture was entered as to count 7 of the fourth superseding indictment. Upon release from imprisonment the defendant shall be on supervised release for a total term of 5 years. The defendant shall pay a special assessment in the total amount of $200.00 and a fine in the total amount of $2,000.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
21:846 CONSPIRACY TO DISTRIBUTE MARIJUANA; Conspiracy to distribute marihuana and cocaine
(1)
statistically as superseding indictment filed
21:846 CONSPIRACY TO MAKE FALSE RX'S - NARCOTICS; Conspiracy to distribute marihuana and cocaine
(1s)
statistically as second superseding indictment filed
21:846 CONSPIRACY TO DISTRIBUTE NARCOTICS; Conspiracy to distribute marihuana and cocaine
(1ss)
statistically as third superseding indictment filed
21:846 CONSPIRACY TO DISTRIBUTE NARCOTICS; Conspiracy to distribute marihuana and cocaine
(1sss)
statistically as fourth superseding indictment filed
21:841(a)(1), 846, 853 CRIMINAL FORFEITURES
(4)
statistically as superseding indictment filed
18:1956(a)(1)(B)(i) and 1956(h) MONEY LAUNDERING - KIDNAPPING, FEDERAL CHARGES; Laundering of monetary instruments
(6s)
statistically as second superseding indictment filed
18:1956(h) LAUNDERING OF MONETARY INSTRUMENTS
(6ss)
statistically as third superseding indictment filed
18:1956(h) LAUNDERING OF MONETARY INSTRUMENTS
(6sss)
statistically as fourth superseding indictment filed
21:841(a)(1), 846, and 853 and Title 18:1956(a0(1)(B)(i) and 1956(h) CRIMINAL FORFEITURES
(7s)
statistically as second superseding indictment filed
21:841(a)(1), 21:846, 21:853, 18:1956(a)(1)(B)(i) and 18:1956(h) CRIMINAL FORFEITURES
(7ss)
statistically as third superseding indictment filed
21:853, 841(a)(1), 846 and 18:1956(a)(1)(B)(i) and 1956(h) CRIMINAL FORFEITURES
(7sss)
statistically as fourth superseding indictment filed

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge William D. Stiehl
Appeals court case number: 02-3214

Defendant (11)
Robert Girtman
TERMINATED: 08/07/2002
represented byMurray Stone
Attorney at Law
1221 Locust
Suite 600
St. Louis, MO 63103
314-231-2020
Fax: 314-231-2016 fax
TERMINATED: 08/07/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
21:846 CONSPIRACY TO DISTRIBUTE NARCOTICS; Conspiracy to distribute marihuana and cocaine
(1ss)
Defendant is imprisoned for a total 70 months as to Counts 1 & 3 of the second superseding indictment, to be served concurrently. Upon release, defendant shall be on supervised release for a term of 3 years. Defendant shall pay a special assessment i n the amount of $200.00 and a fine in the amount of $750.00
21:841(a)(1) NARCOTICS - SELL, DISTRIBUTE, OR DISPENSE; Possession with intent to distribute cocaine
(3ss)
Defendant is imprisoned for a total 70 months as to Counts 1 & 3 of the second superseding indictment, to be served concurrently. Upon release, defendant shall be on supervised release for a term of 3 years. Defendant shall pay a special assessment i n the amount of $200.00 and a fine in the amount of $750.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
21:846 CONSPIRACY TO DISTRIBUTE MARIJUANA; Conspiracy to distribute marihuana and cocaine
(1)
Counts 1, 3 & 4 of indictment statistically dismissed
21:846 CONSPIRACY TO MAKE FALSE RX'S - NARCOTICS; Conspiracy to distribute marihuana and cocaine
(1s)
Counts 1, 3 & 7 of Superseding Indictment statistically dismissed as Second Superseding Indictment filed.
21:841(a)(1) CONTROLLED SUBSTANCE - SELL, DISTRIBUTE, OR DISPENSE; Possession with intent to distribute cocaine
(3)
Counts 1, 3 & 4 of indictment statistically dismissed
21:841(a)(1) NARCOTICS - SELL, DISTRIBUTE, OR DISPENSE; Possession with intent to distribute cocaine
(3s)
Counts 1, 3 & 7 of Superseding Indictment statistically dismissed as Second Superseding Indictment filed.
21:841(a)(1), 846, 853 CRIMINAL FORFEITURES
(4)
Counts 1, 3 & 4 of indictment statistically dismissed
21:841(a)(1), 846, and 853 and Title 18:1956(a0(1)(B)(i) and 1956(h) CRIMINAL FORFEITURES
(7s)
Counts 1, 3 & 7 of Superseding Indictment statistically dismissed as Second Superseding Indictment filed.
21:841(a)(1), 21:846, 21:853, 18:1956(a)(1)(B)(i) and 18:1956(h) CRIMINAL FORFEITURES
(7ss)
Count 7 of the Second Superseding Indictment is dismissed

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge William D. Stiehl
Appeals court case number: 02-3214

Defendant (12)
Bradley W Logsdon
TERMINATED: 07/26/2002
represented byRobert A. Ciuffa
Law Offices of Robert A. Ciuffa
9306 Olive
St. Louis, MO 63132
314-997-4321
Fax: 314-997-4324 fax
TERMINATED: 07/26/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Phillip A. Kramer
(See above for address)
TERMINATED: 01/24/2002
Designation: Retained

Pending Counts

Disposition
21:846 CONSPIRACY TO DISTRIBUTE NARCOTICS; Conspiracy to distribute marihuana and cocaine
(1ss)
Defendant committed to custody of US Bureau of Prisons for 70 months. Upon release, defendant shall be on supervised release for 5 years. Defendant shall pay assessment of $100.00 and fine of $1,500.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
21:846 CONSPIRACY TO DISTRIBUTE MARIJUANA; Conspiracy to distribute marihuana and cocaine
(1)
Original and superseding counts dismissed as Second Superseding Indictment filed as to Bradley W Logsdon
21:846 CONSPIRACY TO MAKE FALSE RX'S - NARCOTICS; Conspiracy to distribute marihuana and cocaine
(1s)
Original and superseding counts dismissed as Second Superseding Indictment filed as to Bradley W Logsdon
21:841(a)(1) CONTROLLED SUBSTANCE - SELL, DISTRIBUTE, OR DISPENSE; Possession with intent to distribute cocaine
(3)
Original and superseding counts dismissed as Second Superseding Indictment filed as to Bradley W Logsdon
21:841(a)(1) NARCOTICS - SELL, DISTRIBUTE, OR DISPENSE; Possession with intent to distribute cocaine
(3s)
Original and superseding counts dismissed as Second Superseding Indictment filed as to Bradley W Logsdon
21:841(a)(1) NARCOTICS - SELL, DISTRIBUTE, OR DISPENSE; Possession with intent to distribute cocaine
(3ss)
Counts 3ss and 7ss dismissed on government's motion
21:841(a)(1), 846, 853 CRIMINAL FORFEITURES
(4)
Original and superseding counts dismissed as Second Superseding Indictment filed as to Bradley W Logsdon
21:841(a)(1), 846, and 853 and Title 18:1956(a0(1)(B)(i) and 1956(h) CRIMINAL FORFEITURES
(7s)
Original and superseding counts dismissed as Second Superseding Indictment filed as to Bradley W Logsdon
21:841(a)(1), 21:846, 21:853, 18:1956(a)(1)(B)(i) and 18:1956(h) CRIMINAL FORFEITURES
(7ss)
Counts 3ss and 7ss dismissed on government's motion

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge William D. Stiehl
Appeals court case number: 02-3214

Defendant (13)
Midwest Pigeons Inc
TERMINATED: 01/31/2003
represented byJames P. Towey , Jr
McCarthy, Leonard et al.
400 South Woods Mill Road
Suite 250
Chesterfield, MO 63017
314-392-5200
TERMINATED: 01/31/2003
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Frank R. Fabbri , III
(See above for address)
TERMINATED: 04/22/2002
Designation: Retained

Nick A. Zotos
(See above for address)
TERMINATED: 04/22/2002
Designation: Retained

Renee E. Schooley
(See above for address)
TERMINATED: 11/30/2001
Designation: Public Defender or Community Defender Appointment

Pending Counts

Disposition
21:846 CONSPIRACY TO DISTRIBUTE NARCOTICS; Conspiracy to distribute marihuana and cocaine
(1ssss)
Defendant is sentenced to probation for a term of 1 year as to count 1 & 6 of the fourth superseding indictment. An order of forfeiture was entered as to count 7 of the fourth superseding indictment. The defendant shall pay a special assessment in th e total amount of $800.00 and a fine in the total amount of $5,000.00
18:1956(a)(1)(B)(i) LAUNDERING OF MONETARY INSTRUMENTS
(6ssss)
Defendant is sentenced to probation for a term of 1 year as to count 1 & 6 of the fourth superseding indictment. An order of forfeiture was entered as to count 7 of the fourth superseding indictment. The defendant shall pay a special assessment in th e total amount of $800.00 and a fine in the total amount of $5,000.00
21:853 CRIMINAL FORFEITURES
(7ssss)
Defendant is sentenced to probation for a term of 1 year as to count 1 & 6 of the fourth superseding indictment. An order of forfeiture was entered as to count 7 of the fourth superseding indictment. The defendant shall pay a special assessment in th e total amount of $800.00 and a fine in the total amount of $5,000.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
21:846 CONSPIRACY TO DISTRIBUTE MARIJUANA; Conspiracy to distribute marihuana and cocaine
(1)
statistically dismissed as superseding indictments filed
21:846 CONSPIRACY TO MAKE FALSE RX'S - NARCOTICS; Conspiracy to distribute marihuana and cocaine
(1s)
statistically dismissed as superseding indictments filed
21:846 CONSPIRACY TO DISTRIBUTE NARCOTICS; Conspiracy to distribute marihuana and cocaine
(1ss)
statistically dismissed as superseding indictments filed
21:846 CONSPIRACY TO DISTRIBUTE NARCOTICS; Conspiracy to distribute marihuana and cocaine
(1sss)
statistically dismissed as superseding indictments filed
21:841(a)(1), 846, 853 CRIMINAL FORFEITURES
(4)
statistically dismissed as superseding indictments filed
18:1956(a)(1)(B)(i) and 1956(h) MONEY LAUNDERING - KIDNAPPING, FEDERAL CHARGES; Laundering of monetary instruments
(6s)
statistically dismissed as superseding indictments filed
18:1956(h) LAUNDERING OF MONETARY INSTRUMENTS
(6ss)
statistically dismissed as superseding indictments filed
18:1956(h) LAUNDERING OF MONETARY INSTRUMENTS
(6sss)
statistically dismissed as superseding indictments filed
21:841(a)(1), 846, and 853 and Title 18:1956(a0(1)(B)(i) and 1956(h) CRIMINAL FORFEITURES
(7s)
statistically dismissed as superseding indictments filed
21:841(a)(1), 21:846, 21:853, 18:1956(a)(1)(B)(i) and 18:1956(h) CRIMINAL FORFEITURES
(7ss)
statistically dismissed as superseding indictments filed
21:853, 841(a)(1), 846 and 18:1956(a)(1)(B)(i) and 1956(h) CRIMINAL FORFEITURES
(7sss)
statistically dismissed as superseding indictments filed

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge William D. Stiehl
Appeals court case number: 02-3214

Defendant (14)
Midwest Motors LLC
TERMINATED: 01/31/2003
represented byJames P. Towey , Jr
(See above for address)
TERMINATED: 01/31/2003
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Frank R. Fabbri , III
(See above for address)
TERMINATED: 04/22/2002
Designation: Retained

Nick A. Zotos
(See above for address)
TERMINATED: 04/22/2002
Designation: Retained

Renee E. Schooley
(See above for address)
TERMINATED: 11/30/2001
Designation: Public Defender or Community Defender Appointment

Pending Counts

Disposition
21:846 CONSPIRACY TO DISTRIBUTE NARCOTICS; Conspiracy to distribute marihuana and cocaine
(1ssss)
Defendant is sentenced to probation for a term of 2 years. The defendant shall pay a special assessment in the total amount of $400.00 and a fine in the total amount of $5,000.00
21:853 CRIMINAL FORFEITURES
(7ssss)
Defendant is sentenced to probation for a term of 2 years. The defendant shall pay a special assessment in the total amount of $400.00 and a fine in the total amount of $5,000.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
21:846 CONSPIRACY TO DISTRIBUTE MARIJUANA; Conspiracy to distribute marihuana and cocaine
(1)
statistically as superseding indictment filed
21:846 CONSPIRACY TO MAKE FALSE RX'S - NARCOTICS; Conspiracy to distribute marihuana and cocaine
(1s)
statistically as second superseding indictment filed
21:846 CONSPIRACY TO DISTRIBUTE NARCOTICS; Conspiracy to distribute marihuana and cocaine
(1ss)
statistically as third superseding indictment filed
21:846 CONSPIRACY TO DISTRIBUTE NARCOTICS; Conspiracy to distribute marihuana and cocaine
(1sss)
statistically as fourth superseding indictment filed
21:841(a)(1), 846, 853 CRIMINAL FORFEITURES
(4)
statistically as superseding indictment filed
21:841(a)(1), 846, and 853 and Title 18:1956(a0(1)(B)(i) and 1956(h) CRIMINAL FORFEITURES
(7s)
statistically as second superseding indictment filed
21:841(a)(1), 21:846, 21:853, 18:1956(a)(1)(B)(i) and 18:1956(h) CRIMINAL FORFEITURES
(7ss)
statistically as third superseding indictment filed
21:853, 841(a)(1), 846 and 18:1956(a)(1)(B)(i) and 1956(h) CRIMINAL FORFEITURES
(7sss)
statistically as fourth superseding indictment filed

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge William D. Stiehl
Appeals court case number: 02-3214

Defendant (15)
Bryan L Garrett
TERMINATED: 02/12/2003
represented byMichael S. Ghidina
Michael S. Ghidina, PC
Generally Admitted
112 South Hanley
Second Floor
St. Louis, MO 63105
314-726-6106
Email: msghidina@aol.com
TERMINATED: 02/12/2003
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Daniel G. Cronin
(See above for address)
TERMINATED: 09/09/2002
Designation: Public Defender or Community Defender Appointment

Pending Counts

Disposition
21:846 CONSPIRACY TO DISTRIBUTE NARCOTICS; Conspiracy to distribute marihuana and cocaine
(1s)
Defendant committed to custody of US Bureau of Prisons for 70 months. Upon release, defendant shall be on supervised release for 3 years. Defendant shall pay assessment of $100 and fine of $1000. Order of forfeiture entered as to Count 7 of Fourth Superseding Indictment
21:853 CRIMINAL FORFEITURES
(7s)
Original counts 1 & 7 dismissed as Fourth Superseding Indictment filed. Judgment of forfeiture entered on Count 7s

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
21:846 CONSPIRACY TO DISTRIBUTE NARCOTICS; Conspiracy to distribute marihuana and cocaine
(1)
Original counts 1 & 7 dismissed as Fourth Superseding Indictment filed. Judgment of forfeiture entered on Count 7s
21:853, 841(a)(1), 846 and 18:1956(a)(1)(B)(i) and 1956(h) CRIMINAL FORFEITURES
(7)
Original counts 1 & 7 dismissed as Fourth Superseding Indictment filed. Judgment of forfeiture entered on Count 7s

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge William D. Stiehl
Appeals court case number: 02-3214

Defendant (16)
Brian K Vilmer
TERMINATED: 02/12/2003
represented byGregory M. Skinner
Law Offices of Gregory M. Skinner
Generally Admitted
4010 North Illinois
Swansea, IL 62226
618-222-2000
Email: skinnerlawfirm@yahoo.com
TERMINATED: 02/12/2003
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Renee E. Schooley
(See above for address)
TERMINATED: 11/30/2001
Designation: Public Defender or Community Defender Appointment

Pending Counts

Disposition
21:846 CONSPIRACY TO DISTRIBUTE NARCOTICS; Conspiracy to distribute marihuana and cocaine
(1s)
Defendant committed to custody of US Bureau of Prisons for 70 months. Upon release, defendant shall be on supervised release for 4 years. Defendant shall pay assessment of $100.00 and fine of $1500. Count 7 of Fourth Superseding Indictment dismissed on government's motion.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
21:846 CONSPIRACY TO DISTRIBUTE NARCOTICS; Conspiracy to distribute marihuana and cocaine
(1)
Original counts 1 & 7 dismissed as Fourth Superseding Indictment filed
21:853, 841(a)(1), 846 and 18:1956(a)(1)(B)(i) and 1956(h) CRIMINAL FORFEITURES
(7)
Original counts 1 & 7 dismissed as Fourth Superseding Indictment filed
21:853 CRIMINAL FORFEITURES
(7s)
Count 7 of Fourth Superseding Indictment dismissed on government's motion

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge William D. Stiehl
Appeals court case number: 02-3214

Defendant (17)
Glenn L Reynolds
TERMINATED: 05/12/2003
represented byDaniel F. Goggin
Attorney at Law
Generally Admitted
204 West Oak
P.O. Box 157
Greenville, IL 62246
618-664-1399
Fax: 618-664-1000
Email: dan@danielgoggin.com
TERMINATED: 05/12/2003
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Daniel G. Cronin
(See above for address)
TERMINATED: 09/09/2002
Designation: Public Defender or Community Defender Appointment

Pending Counts

Disposition
21:846 CONSPIRACY TO DISTRIBUTE NARCOTICS; Conspiracy to distribute marihuana and cocaine
(1s)
Defendant imprisoned for a term of 46 months as to Count 1 of the Fourth Superseding Indictment, custody of Bureau of Prisons. Upon release, defendant shall be on supervised release for 3 years. Defendant shall pay a special assessment of $100.0 0 and a fine in the amount of $500.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
21:846 CONSPIRACY TO DISTRIBUTE NARCOTICS; Conspiracy to distribute marihuana and cocaine
(1)
Original Counts 1 and 7 statistically dismissed as Superseding Indictment filed
21:853, 841(a)(1), 846 and 18:1956(a)(1)(B)(i) and 1956(h) CRIMINAL FORFEITURES
(7)
Original Counts 1 and 7 statistically dismissed as Superseding Indictment filed
21:853 CRIMINAL FORFEITURES
(7s)
Upon motion by Government Count 7 of the Fourth Superseding Indictment is dismissed

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge William D. Stiehl
Appeals court case number: 02-3214

Defendant (18)
Anthony Torbellin
TERMINATED: 02/27/2003
represented byRobert L. Elovitz
Law Offices of Robert L. Elovitz
Generally Admitted
521 St. Louis Street
Edwardsville, IL 62025
618-692-4800
Email: elovitzlaw@gmail.com
TERMINATED: 02/27/2003
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Andrea L. Smith
Assistant Federal Public Defender - East St. Louis
Generally Admitted
650 Missouri Avenue
Suite G10A, PO Box 159
East St. Louis, IL 62201
618-482-9050
Email: Renee_Schooley@fd.org
TERMINATED: 09/27/2002
Designation: Public Defender or Community Defender Appointment

Pending Counts

Disposition
21:846 CONSPIRACY TO DISTRIBUTE NARCOTICS; Conspiracy to distribute marihuana and cocaine
(1s)
Defendant committed to custody of US Bureau of Prisons for 72 months on Counts 1 and 3, concurrent. Upon release, defendant shall be on supervised release for 5 years on Counts 1 and 3, concurrent. Defendant shall pay assessment of $200 and fine of $1000. Count 7 dismissed on government's motion
21:841(a)(1) NARCOTICS - SELL, DISTRIBUTE, OR DISPENSE; Possession with intent to distribute cocaine
(3s)
Defendant committed to custody of US Bureau of Prisons for 72 months on Counts 1 and 3, concurrent. Upon release, defendant shall be on supervised release for 5 years on Counts 1 and 3, concurrent. Defendant shall pay assessment of $200 and fine of $1000. Count 7 dismissed on government's motion
21:853, 841(a)(1), 846 and 18:1956(a)(1)(B)(i) and 1956(h) CRIMINAL FORFEITURES
(7)
Original Counts 1 and 7 dismissed as Fourth Superseding Indictment filed

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
21:846 CONSPIRACY TO DISTRIBUTE NARCOTICS; Conspiracy to distribute marihuana and cocaine
(1)
Original Counts 1 and 7 dismissed as Fourth Superseding Indictment filed
21:853 CRIMINAL FORFEITURES
(7s)
Count 7 of Fourth Superseding Indictment dismissed on government's motion

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge William D. Stiehl
Appeals court case number: 02-3214

Defendant (19)
Salomon Rosales
TERMINATED: 03/17/2003
represented byEustorgio Perez
mail returned 99999
TERMINATED: 03/17/2003
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Renee E. Schooley
(See above for address)
TERMINATED: 11/30/2001
Designation: Public Defender or Community Defender Appointment

Pending Counts

Disposition
21:846 CONSPIRACY TO DISTRIBUTE NARCOTICS; Conspiracy to distribute marihuana and cocaine
(1s)
Defendant committed to custody of US Bureau of Prisons for 120 months. Upon release, defendant shall be on supervised release for 5 years. Defendant shall pay assessment of $100.00 and fine of $1,000.00.
21:853 CRIMINAL FORFEITURES
(7s)

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
21:846 CONSPIRACY TO DISTRIBUTE NARCOTICS; Conspiracy to distribute marihuana and cocaine
(1)
Original counts dismissed as Superseding Indictment returned
21:853, 841(a)(1), 846 and 18:1956(a)(1)(B)(i) and 1956(h) CRIMINAL FORFEITURES
(7)
Original counts dismissed as Superseding Indictment returned

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge William D. Stiehl
Appeals court case number: 02-3214

Defendant (20)
Steven J Logsdon
TERMINATED: 01/08/2003
represented byStephen J. Murphy
Stephen J. Murphy
11414 Gravois Road
Suite 101
St. Louis, MO 63126
314-842-3500
Fax: 314-842-4001 fax
TERMINATED: 01/08/2003
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
21:846 CONSPIRACY TO DISTRIBUTE NARCOTICS; Conspiracy to distribute marihuana and cocaine
(1)
Defendant committed to custody of US Bureau of Prisons for 57 months. Upon release, defendant shall be on supervised release for 3 years. Defendant shall pay assessment of $100 and fine of $1,000.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
21:846 CONSPIRACY TO DISTRIBUTE NARCOTICS; Conspiracy to distribute marihuana and cocaine
(1s)
Count 1 from Fourth Superseding Indictment dismissed on government's motion as to Steven J Logsdon

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Claimant
Peoples Community Bank
a Missouri Banking Corporation
represented byL. Dwayne Hackworth
Hackworth, Kime, et al.
1401 North Main
Suite 200
Piedmont, MO 63957
573-223-4247
Fax: 573-223-4247
LEAD ATTORNEY


Plaintiff
USA represented byJames L. Porter
Assistant U.S. Attorney - Fairview Heights
Generally Admitted
9 Executive Drive
Suite 300
Fairview Heights, IL 62208
618-628-3700
Email: Jim.Porter@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Michael Thompson
Assistant U.S. Attorney - Fairview Heights
St. Clair County
9 Executive Drive
Suite 300
Fairview Heights, IL 62208
618-628-3700
Email: Michael.Thompson2@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Ralph M. Friederich
Assistant U.S. Attorney - Fairview Heights
Generally Admitted
9 Executive Drive
Suite 300
Fairview Heights, IL 62208
Email: Monica.Schuyler@usdoj.gov
TERMINATED: 10/14/2004

Date Filed #Docket Text
11/26/2001COMPLAINT against Scott A Vilmer, Billy Lee Corbitt, Raymond Torbellin, Pablo Navaro, Fidel Trevino, Juan Melendez, John A Walker, Ernest James Carpenter signed by Mag/Judge Clifford J. Proud [ 3:01-m -6109 ] (amv) Modified on 11/26/2001 (Entered: 11/26/2001)
11/26/2001  ARREST Warrant issued for Scott A Vilmer, Billy Lee Corbitt, Raymond Torbellin, Pablo Navaro, Fidel Trevino, Juan Melendez, John A Walker, Ernest James Carpenter by Mag/Judge Clifford J. Proud [ 3:01-m -6109 ] (amv) Modified on 11/26/2001 (Entered: 11/26/2001)
11/26/2001  ARREST of defendant Scott A Vilmer, defendant Billy Lee Corbitt, defendant Raymond Torbellin, defendant Pablo Navaro, defendant Fidel Trevino, defendant Juan Melendez, defendant John A Walker, defendant Ernest James Carpenter on 11/26/01 [ 3:01-m -6109 ] (amv) Modified on 11/26/2001 (Entered: 11/26/2001)
11/26/2001MINUTES OF INITIAL APPEARANCE (amv) before Mag/Judge Clifford J. Proud initial appearance of Scott A Vilmer Attorney Phillip J. Kavanaugh III present The defendant indicates that he will be hiring Nick Zotos. (cc: all counsel) Court Reporter FTR [ 3:01-m -6109 ] (amv) (Entered: 11/26/2001)
11/26/2001MINUTES OF INITIAL APPEARANCE (amv): before Mag/Judge Clifford J. Proud initial appearance of Billy Lee Corbitt Attorney Phillip J. Kavanaugh III present The defendant indicates that he will be hiring Frank Carlson. (cc: all counsel) Court Reporter FTR [ 3:01-m -6109 ] (amv) (Entered: 11/26/2001)
11/26/2001MINUTES OF INITIAL APPEARANCE (amv): before Mag/Judge Clifford J. Proud initial appearance of John A Walker Attorney Phillip J. Kavanaugh III present The Court will appoint a panel attorney for all further proceedings. (cc: all counsel) Court Reporter FTR [ 3:01-m -6109 ] (amv) (Entered: 11/26/2001)
11/26/2001MINUTES OF INITIAL APPEARANCE (amv) before Mag/Judge Clifford J. Proud initial appearance of Ernest James Carpenter Attorney Phillip J. Kavanaugh III present The Court appoints the FPD for all proceedings. (cc: all counsel) Court Reporter FTR [ 3:01-m -6109 ] (amv) (Entered: 11/26/2001)
11/26/2001CJA Form 23 (Financial Affidavit) as to John A Walker - [ 3:01-m -6109 ] (amv) (Entered: 11/26/2001)
11/26/2001CJA Form 23 (Financial Affidavit) as to Ernest James Carpenter [ 3:01-m -6109 ] (amv) (Entered: 11/26/2001)
11/26/2001ORDER of Temporary Detention Pending Hearing by Mag/Judge Clifford J. Proud as to Scott A Vilmer, Billy Lee Corbitt, John A Walker, Ernest James Carpenter; Preliminary and detention hrg set 3:00 PM on 11/30/01 for Scott A Vilmer, for Billy Lee Corbitt, for John A Walker, for Ernest James Carpenter before Mag Gerald B. Cohn in the USDC/East St. Louis, IL (cc: all counsel) [ 3:01-m -6109 ] (amv) (Entered: 11/26/2001)
11/26/2001ORDER appointing FPD for defendant John A. Walker by Mag/Judge Clifford J. Proud for all proceedings. (cc: all counsel) [ 3:01-m -6109 ] (amv) Modified on 11/27/2001 (Entered: 11/26/2001)
11/26/200110 ORDER appointing FPD for today only for defendant Scott A Vilmer, defendant Billy Lee Corbitt, defendant Ernest J. Carpenter Mag/Judge Clifford J. Proud (cc: all counsel) [ 3:01-m -6109 ] (amv) Modified on 11/27/2001 (Entered: 11/26/2001)
11/26/200111 MINUTES OF INITIAL APPEARANCE (amv) before Mag/Judge Clifford J. Proud initial appearance of Raymond Torbellin Attorney Renee E. Schooley present (cc: all counsel) Court Reporter FTR [ 3:01-m -6109 ] (amv) (Entered: 11/26/2001)
11/26/200112 MINUTES OF INITIAL APPEARANCE (amv): before Mag/Judge Clifford J. Proud initial appearance of Pablo Navaro Attorney Renee E. Schooley present (cc: all counsel) Court Reporter FTR [ 3:01-m -6109 ] (amv) (Entered: 11/26/2001)
11/26/200113 MINUTES OF INITIAL APPEARANCE (amv): before Mag/Judge Clifford J. Proud initial appearance of Fidel Trevino Attorney Renee E. Schooley present; as to Fidel Trevino (cc: all counsel) Court Reporter FTR [ 3:01-m -6109 ] (amv) (Entered: 11/26/2001)
11/26/200114 MINUTES OF INITIAL APPEARANCE (amv): before Mag/Judge Clifford J. Proud initial appearance of Juan Melendez Attorney Renee E. Schooley present; as to Juan Melendez (cc: all counsel) Court Reporter FTR [ 3:01-m -6109 ] (amv) (Entered: 11/26/2001)
11/26/200115 ORDER appointing FPD for today only for defendant Raymond Torbellin, defendant Pablo Navaro, defendant Fidel Trevino, defendant Juan Melendez by Mag/Judge Clifford J. Proud (cc: all counsel) [ 3:01-m -6109 ] (amv) (Entered: 11/26/2001)
11/26/200116 ORDER of Temporary Detention Pending Hearing by Mag/Judge Clifford J. Proud as to Raymond Torbellin, Pablo Navaro, Fidel Trevino, Juan Melendez; Preliminary and detention hrg set 3:00 PM on 11/30/01 before Mag/Judge Clifford J. Proud in the USDC/East St. Louis, IL (cc: all counsel) [ 3:01-m -6109 ] (amv) (Entered: 11/26/2001)
11/28/200117 ENTRY OF APPEARANCE for defendant John A Walker by Attorney Phillip Kavanaugh [ 3:01-m -6109 ] (amv) (Entered: 11/29/2001)
11/28/200118 MINUTES (jms) of Status Conference (Review of Counsel): before Mag Judge Gerald B. Cohn as to Raymond Torbellin, Pablo Navaro, Fidel Trevino, Juan Melendez (cc: all counsel) Court Reporter FTR [ 3:01-m -6109 ] (jms) (Entered: 11/29/2001)
11/28/200119 ORDER by Mag Judge Gerald B. Cohn for Interpreter's Services as to Raymond Torbellin, Pablo Navaro, Fidel Trevino, Juan Melendez (cc: all counsel) [ 3:01-m -6109 ] (jms) (Entered: 11/29/2001)
11/28/200120 ORDER by Mag Judge Gerald B. Cohn for appointment of counsel as to Juan Melendez (cc: all counsel) [ 3:01-m -6109 ] (jms) (Entered: 11/29/2001)
11/28/200121 INTERPRETER USAGE REPORT of Status Conference held 11/28/01 as to dfts Torbellin, Navaro, Trevino and Melendez (cc: Procurement Officer) [ 3:01-m -6109 ] (jms) (Entered: 11/29/2001)
11/29/2001  (Utility Event) - Terminating attorney Renee E. Schooley for Juan Melendez [ 3:01-m -6109 ] (jms) (Entered: 11/29/2001)
11/29/2001  ARREST Warrant issued for Raymond Carpenter (myz) (Entered: 12/03/2001)
11/29/2001  ARREST Warrant issued for Frank S Vilmer (myz) (Entered: 12/03/2001)
11/29/2001  ARREST Warrant issued for Robert Girtman (myz) (Entered: 12/03/2001)
11/29/2001  ARREST Warrant issued for Bradley W Logsdon (myz) (Entered: 12/03/2001)
11/29/2001  ARREST Warrant issued for Midwest Pigeons Inc (myz) (Entered: 12/03/2001)
11/29/2001  ARREST Warrant issued for Midwest Motors LLC (myz) (Entered: 12/03/2001)
11/30/200122 INDICTMENT by USA; Counts filed against Scott A Vilmer (1) count(s) 1, 2, 3, 4; Billy Lee Corbitt (2) count(s) 1, 2, 3; Raymond Torbellin (3) count(s) 1, 2, 4; Pablo Navaro (4) count(s) 1, 2, 4; Fidel Trevino (5) count(s) 1, 2, 4; Juan Melendez (6) count(s) 1, 2, 4; John A Walker (7) count(s) 1, 2, 4; Ernest James Carpenter (8) count(s) 1, 2, 4; Raymond Carpenter (9) count(s) 1, 4; Frank S Vilmer (10) count(s) 1, 4; Robert Girtman (11) count(s) 1, 3, 4; Bradley W Logsdon (12) count(s) 1, 3, 4; Midwest Pigeons Inc (13) count(s) 1, 4; Midwest Motors LLC (14) count(s) 1, 4 (originally filed suppressed 11/28/01). Warrant issued as to Scott A. Vilmer, Billy Lee Corbitt, Raymond Torbellin, Pablo Navaro, Fidel Trevino, Juan Melendez, John A. Walker & Ernest James Carpenter on 11/29/01 and to US Marshal for service (myz) Modified on 12/03/2001 (Entered: 11/30/2001)
11/30/200123 MINUTES OF ARRAIGNMENT & DETENTION HEARING as to defendant Scott A Vilmer: before Mag Judge Gerald B. Cohn dft Scott A Vilmer arraigned; not guilty plea entered; Attorney Nick A. Zotos present as to Scott A Vilmer ; detention hearing held on 11/30/01; prttrl conf set for 11:00 AM on 1/24/02 for Scott A Vilmer before Judge William D. Stiehl in the USDC/East St. Louis, IL; jury trial set for 9:00 AM on 2/5/02 for Scott A Vilmer before Judge William D. Stiehl in the USDC/East St. Louis, IL. Oral motion for detention made by Government counsel, denied. Defendant remanded to custody of US Marshal for bonding (cc: all counsel) Court Reporter Molly Clayton & Daveanna Knight (myz) Modified on 12/03/2001 (Entered: 12/03/2001)
11/30/200124 APPEARANCE for defendant Scott A Vilmer by Attorney Nick A. Zotos (myz) (Entered: 12/03/2001)
11/30/200125 MOTION for revocation of Magistrate's Order granting pretrial release by USA as to Scott A Vilmer (myz) (Entered: 12/03/2001)
11/30/2001  (Utility Event) - Terminating attorney Phillip J. Kavanaugh III for Scott A Vilmer due to Attorney Nick A. Zotos retained (myz) (Entered: 12/03/2001)
11/30/200126 MINUTES OF ARRAIGNMENT & DETENTION HEARING as to defendant Billy Corbitt (jms): before Mag Judge Gerald B. Cohn dft Billy Lee Corbitt arraigned; not guilty plea entered; Attorney Frank K. Carlson present as to Billy Lee Corbitt ; detention hearing held on 11/30/01; prttrl conf set for 11:00 AM on 1/24/02 for Billy Lee Corbitt before Judge William D. Stiehl in the USDC/East St. Louis, IL; jury trial set for 9:00 AM on 2/5/02 for Billy Lee Corbitt before Judge William D. Stiehl in the USDC/East St. Louis, IL. Oral motion for detention made by government, granted. Defendant remanded to custody of the US Marshal (cc: all counsel) Court Reporter Molly Clayton & Daveanna Knight (myz) (Entered: 12/04/2001)
11/30/200127 APPEARANCE for defendant Billy Lee Corbitt by Attorney Frank K. Carlson (myz) (Entered: 12/04/2001)
11/30/200128 ORDER of Detention by Mag Judge Gerald B. Cohn as to Billy Lee Corbitt (cc: all counsel) (myz) (Entered: 12/04/2001)
11/30/200129 MINUTES OF ARRAIGNMENT & DETENTION HEARING as to defendant Raymond Torbellin (jms): before Mag Judge Gerald B. Cohn dft Raymond Torbellin arraigned; not guilty plea entered; Attorney William R. McGarvey present as to Raymond Torbellin ; detention hearing held on 11/30/01; prttrl conf set for 11:00 AM on 1/24/02 for Raymond Torbellin before Judge William D. Stiehl in the USDC/East St. Louis, IL; jury trial set for 9:00 AM on 2/5/02 for Raymond Torbellin before Judge William D. Stiehl in the USDC/East St. Louis, IL. Oral motion for detention made by government counsel, denied. Defendant remanded to custody of US Marshal for bonding (cc: all counsel) Court Reporter Molly Clayton & Daveanna Knight (myz) (Entered: 12/04/2001)
11/30/200130 APPEARANCE for defendant Raymond Torbellin by Attorney William R. McGarvey (myz) (Entered: 12/04/2001)
11/30/200131 MOTION for revocation of Magistrate's order granting pretrial release by USA as to Raymond Torbellin (myz) (Entered: 12/04/2001)
11/30/200132 MINUTES OF ARRAIGNMENT & DETENTION HEARING as to defendant Pablo Navaro (jms): before Mag Judge Gerald B. Cohn dft Pablo Navaro arraigned; not guilty plea entered; Attorney Sharon Trigo present as to Pablo Navaro ; detention hearing held on 11/30/01; prttrl conf set for 11:00 AM on 1/24/02 for Pablo Navaro before Judge William D. Stiehl in the USDC/East St. Louis, IL; jury trial set for 9:00 AM on 2/5/02 for Pablo Navaro before Judge William D. Stiehl in the USDC/East St. Louis, IL. Oral motion for detention made by government counsel, denied. Defendant remanded to custody of US Marshal for bonding (cc: all counsel) Court Reporter Molly Clayton & Daveanna Knight (myz) (Entered: 12/04/2001)
11/30/200133 APPEARANCE for defendant Pablo Navaro by Attorney Sharon Trigo (myz) (Entered: 12/04/2001)
11/30/200134 MINUTES OF ARRAIGNMENT & DETENTION HEARING as to defendant Fidel Trevino (jms): before Mag Judge Gerald B. Cohn dft Fidel Trevino arraigned; not guilty plea entered; Attorney James K. Johnson present as to Fidel Trevino ; detention hearing held on 11/30/01; prttrl conf set for 11:00 AM on 1/24/02 for Fidel Trevino before Judge William D. Stiehl in the USDC/East St. Louis, IL; jury trial set for 9:00 AM on 2/5/02 for Fidel Trevino before Judge William D. Stiehl in the USDC/East St. Louis, IL. Oral motion for detention made by government counsel, granted. Defendant remanded to custody of US Marshal. Court to review Order of Detention on 12/07/01 at 3:00 PM before Mag/Judge Gerald B. Cohn (cc: all counsel) Court Reporter Molly Clayton & Daveanna Knight (myz) Modified on 12/04/2001 (Entered: 12/04/2001)
11/30/200135 APPEARANCE for defendant Fidel Trevino by Attorney James K. Johnson (myz) (Entered: 12/04/2001)
11/30/200136 ORDER of Detention by Mag Judge Gerald B. Cohn as to Fidel Trevino (cc: all counsel) (myz) (Entered: 12/04/2001)
11/30/200137 MINUTES OF ARRAIGNMENT & DETENTION HEARING as to defendant Juan Melendez (jms): before Mag Judge Gerald B. Cohn dft Juan Melendez arraigned; not guilty plea entered; Attorney John Stobbs, II, present as to Juan Melendez ; detention hearing held on 11/30/01; prttrl conf set for 11:00 AM on 1/24/02 for Juan Melendez before Judge William D. Stiehl in the USDC/East St. Louis, IL; jury trial set for 9:00 AM on 2/5/02 for Juan Melendez before Judge William D. Stiehl in the USDC/East St. Louis, IL. Oral motion for detention made by government counsel, denied. Defendant remanded to custody of US Marshal for bonding (cc: all counsel) Court Reporter Molly Clayton & Daveanna Knight (myz) (Entered: 12/04/2001)
11/30/200138 MOTION for revocation of Magistrate's order granting pretrial release by USA as to Juan Melendez (myz) (Entered: 12/04/2001)
11/30/200139 MINUTES OF ARRAIGNMENT & DETENTION HEARING as to defendant John A Walker (jms): before Mag Judge Gerald B. Cohn dft John A Walker arraigned; not guilty plea entered; Attorney Renee Schooley present as to John A Walker ; detention hearing held on 11/30/01; prttrl conf set for 11:00 AM on 1/24/02 for John A Walker before Judge William D. Stiehl in the USDC/East St. Louis, IL; jury trial set for 9:00 AM on 2/5/02 for John A Walker before Judge William D. Stiehl in the USDC/East St. Louis, IL. Oral motion for detention made by government counsel, granted. Defendant remanded to custody of US Marshal (cc: all counsel) Court Reporter Molly Clayton & Daveanna Knight (myz) (Entered: 12/04/2001)
11/30/200140 WAIVER OF DETENTION HEARING by defendant John A Walker (myz) (Entered: 12/04/2001)
11/30/200141 ORDER of Detention by Mag Judge Gerald B. Cohn as to John A Walker (cc: all counsel) (myz) (Entered: 12/04/2001)
11/30/200142 MINUTES OF ARRAIGNMENT & DETENTION HEARING as to defendant Ernest James Carpenter (jms): before Mag Judge Gerald B. Cohn dft Ernest James Carpenter arraigned; not guilty plea entered; Attorney Phillip A. Kramer present as to Ernest James Carpenter ; detention hearing held on 11/30/01; prttrl conf set for 11:00 AM on 1/24/02 for Ernest James Carpenter before Judge William D. Stiehl in the USDC/East St. Louis, IL; jury trial set for 9:00 AM on 2/5/02 for Ernest James Carpenter before Judge William D. Stiehl in the USDC/East St. Louis, IL. Oral motion for detention made by government counsel, granted. Defendant remanded to custody of US Marshal (cc: all counsel) Court Reporter Molly Clayton & Daveanna Knight (myz) (Entered: 12/04/2001)
11/30/200143 ORDER of Detention by Mag Judge Gerald B. Cohn as to Ernest James Carpenter (cc: all counsel) (myz) (Entered: 12/04/2001)
11/30/2001  ARREST of defendant Frank S Vilmer on 11/30/01 (myz) (Entered: 12/04/2001)
11/30/200144 MINUTES OF ARRAIGNMENT as to defendant Frank S Vilmer (jms) : before Mag Judge Gerald B. Cohn dft Frank S Vilmer arraigned; not guilty plea entered; Attorney Nick A. Zotos present as to Frank S Vilmer ; $50,000.00 unsecured Bond set for Frank S Vilmer ; prttrl conf set for 11:00 AM on 1/24/02 for Frank S Vilmer before Judge William D. Stiehl in the USDC/East St. Louis, IL; jury trial set for 9:00 AM on 2/5/02 for Frank S Vilmer before Judge William D. Stiehl in the USDC/East St. Louis, IL; Review of counsel (in-court) hrg set for 1:00 PM on 12/5/01 for Frank S Vilmer before Mag/Judge Clifford J. Proud in the USDC/East St. Louis, IL (cc: all counsel) Court Reporter Molly Clayton & Daveanna Knight (myz) (Entered: 12/04/2001)
11/30/200145 ORDER setting conditions of release for Frank S Vilmer by Mag Judge Gerald B. Cohn (cc: all counsel) (myz) (Entered: 12/04/2001)
11/30/200146 APPEARANCE BOND executed ($50,000.00 unsecured) by Frank S Vilmer (myz) (Entered: 12/04/2001)
11/30/2001  ARREST of defendant Bradley W Logsdon on 11/30/01 (myz) (Entered: 12/04/2001)
11/30/200147 MINUTES OF ARRAIGNMENT as to defendant Bradley W. Logsdon (jms): before Mag Judge Gerald B. Cohn dft Bradley W Logsdon arraigned; not guilty plea entered; Attorney Phillip A. Kramer present as to Bradley W Logsdon ; $50,000.00 unsecured Bond set for Bradley W Logsdon; prttrl conf set for 11:00 AM on 1/24/02 for Bradley W Logsdon before Judge William D. Stiehl in the USDC/East St. Louis, IL; jury trial set for 9:00 AM on 2/5/02 for Bradley W Logsdon before Judge William D. Stiehl in the USDC/East St. Louis, IL; Review of counsel (in-court) hrg set for 1:00 PM on 12/5/01 for Bradley W Logsdon before Mag/Judge Clifford J. Proud in the USDC/East St. Louis, IL (cc: all counsel) Court Reporter Molly Clayton & Daveanna Knight (myz) (Entered: 12/04/2001)
11/30/200148 ORDER setting conditions of release for Bradley W Logsdon by Mag Judge Gerald B. Cohn (cc: all counsel) (myz) (Entered: 12/04/2001)
11/30/200149 APPEARANCE BOND executed ($50,000.00 unsecured) by Bradley W Logsdon (myz) (Entered: 12/04/2001)
11/30/200150 ORDER for pretrial discovery and inspection as to Scott A Vilmer, Billy Lee Corbitt, Raymond Torbellin, Pablo Navaro, Fidel Trevino, Juan Melendez, John A Walker, Ernest James Carpenter by Mag Judge Gerald B. Cohn (cc: all counsel) (myz) (Entered: 12/04/2001)
11/30/2001  (Utility Event) - Terminating attorney Renee E. Schooley for Fidel Trevino; attorney James K. Johnson has entered appearance (myz) (Entered: 12/04/2001)
11/30/200151 MOTION & NOTICE OF ENTRY OF APPEARANCE OF COUNSEL for attorney James Johnson to appear pro hac vice for defendant Fidel Trevino (myz) (Entered: 12/04/2001)
11/30/2001  ARREST Warrant Executed as to Scott A Vilmer on 11/25/01 in re 01-M-6109 (myz) (Entered: 12/04/2001)
11/30/2001  ARREST Warrant Executed as to Billy Lee Corbitt on 11/25/01 in re 01-M-6109 (myz) (Entered: 12/04/2001)
11/30/2001  ARREST Warrant Executed as to Raymond Torbellin on 11/25/01 in re 01-M-6109 (myz) (Entered: 12/04/2001)
11/30/2001  ARREST Warrant Executed as to Fidel Trevino on 11/25/01 in re 01-M-6109 (myz) (Entered: 12/04/2001)
11/30/2001  ARREST Warrant Executed as to Pablo Navaro on 11/25/01 in re 01-M-6109 (myz) (Entered: 12/04/2001)
11/30/2001  ARREST Warrant Executed as to Juan Melendez on 11/25/01 in re 01-M-6109 (myz) (Entered: 12/04/2001)
11/30/2001  ARREST Warrant Executed as to Ernest James Carpenter on 11/25/01 in re 01-M-6109 (myz) (Entered: 12/04/2001)
11/30/2001  ARREST Warrant Executed as to John A Walker on 11/25/01 in re 01-M-6109 (myz) (Entered: 12/04/2001)
11/30/200152 LIS PENDENS NOTICE filed by plaintiff USA in re real estate located at RR 3, Wayne County, Piedmont, MO (myz) (Entered: 12/04/2001)
11/30/200153 LIS PENDENS NOTICE filed by plaintiff USA in re real estate located on Peach Tree Road, Wayne County, Piedmont, MO (myz) (Entered: 12/04/2001)
11/30/200154 LIS PENDENS NOTICE filed by plaintiff USA in re 1976 Madison 445, Madison County, Annapolis, MO (myz) (Entered: 12/04/2001)
11/30/200155 LIS PENDENS NOTICE filed by plaintiff USA in re 5172 Stephanie Drive, Madison County, Mitchell, IL (myz) (Entered: 12/04/2001)
11/30/200156 LIS PENDENS NOTICE filed by plaintiff USA in re 118 N. Main, Wayne County, Piedmont, MO (myz) (Entered: 12/04/2001)
11/30/200157 LIS PENDENS NOTICE filed by plaintiff USA in re 2714 Denver, Lot 14, Madison County, Granite City, IL (myz) (Entered: 12/04/2001)
11/30/200158 LIS PENDENS NOTICE filed by plaintiff USA in re 2814 E. 24th Street, Lot 31, Madison County, Granite City, IL (myz) (Entered: 12/04/2001)
11/30/200159 LIS PENDENS NOTICE filed by plaintiff USA in re 3823 Pontoon Road, Madison County, Pontoon Beach, IL (myz) (Entered: 12/04/2001)
11/30/200160 LIS PENDENS NOTICE filed by plaintiff USA in re 1924 Chouteau Place, Madison County, Granite City, IL (myz) (Entered: 12/04/2001)
11/30/200161 LIS PENDENS NOTICE filed by plaintiff USA in re 9262 Pin Oak Road, Madison County, Edwardsville, IL (myz) (Entered: 12/04/2001)
11/30/200162 LIS PENDENS NOTICE filed by plaintiff USA in re 5173 Stacey Drive, Madison County, Mitchell, IL (myz) (Entered: 12/04/2001)
11/30/200163 LIS PENDENS NOTICE filed by plaintiff USA in re 5141 Stacey Drive, Madison County, Mitchell, IL (myz) (Entered: 12/04/2001)
11/30/200164 LIS PENDENS NOTICE filed by plaintiff USA in re 5131 Stacey Drive, Madison County, Mitchell, IL (myz) (Entered: 12/04/2001)
11/30/200165 LIS PENDENS NOTICE filed by plaintiff USA in re 5125 Stacey Drive, Madison County, Mitchell, IL (myz) (Entered: 12/04/2001)
11/30/200166 LIS PENDENS NOTICE filed by plaintiff USA in re 5118 Stacey Drive, Madison County, Mitchell, IL and 5122 Stacey Drive, Madison County, Mitchell, IL (myz) (Entered: 12/04/2001)
11/30/200167 LIS PENDENS NOTICE filed by plaintiff USA in 5111 Stacey Drive, Madison County, Mitchell, IL (myz) (Entered: 12/04/2001)
11/30/200168 LIS PENDENS NOTICE filed by plaintiff USA in re 5106 Stacey Drive, Madison County, Mitchell, IL (myz) (Entered: 12/04/2001)
11/30/200169 LIS PENDENS NOTICE filed by plaintiff USA in re 5105 Stacey Drive, Madison County, Mitchell, IL (myz) (Entered: 12/04/2001)
11/30/200170 LIS PENDENS NOTICE filed by plaintiff USA in re 5102 Stacey Drive, Madison County, Mitchell, IL (myz) (Entered: 12/04/2001)
11/30/200171 LIS PENDENS NOTICE filed by plaintiff USA in 5100 Stacey Drive, Madison County, Mitchell, IL (myz) (Entered: 12/04/2001)
11/30/200172 LIS PENDENS NOTICE filed by plaintiff USA in re 5101 Stacey Drive, Madison County, Mitchell, IL (myz) (Entered: 12/04/2001)
11/30/200173 LIS PENDENS NOTICE filed by plaintiff USA in re 2406 E. 24th Street, Madison County, Mitchell, IL (myz) (Entered: 12/04/2001)
11/30/200174 LIS PENDENS NOTICE filed by plaintiff USA in 1400 6th Street, Madison County, Madison, IL (myz) (Entered: 12/04/2001)
11/30/2001  (Utility Event) - Terminating attorney Phillip J. Kavanaugh III for Billy Lee Corbitt (myz) (Entered: 12/05/2001)
11/30/2001  (Utility Event) - Terminating attorney Renee E. Schooley for Raymond Torbellin (myz) (Entered: 12/05/2001)
11/30/2001  (Utility Event) - Terminating attorney Renee E. Schooley for Pablo Navaro (myz) (Entered: 12/05/2001)
12/03/200175 MOTION for a more definite statement as to the Government's motion for revocation of Magistrate's order granting pretrial detention by Juan Melendez (myz) (Entered: 12/04/2001)
12/03/200176 ORDER by Judge William D. Stiehl granting motion for revocation of Magistrate's Order granting pretrial release [25-1] ; Defendant Vilmer is ordered detained pending a hearing set for 1:30 PM on 12/7/01 for Scott A Vilmer before Judge William D. Stiehl in the USDC/East St. Louis, IL (cc: all counsel) (myz) (Entered: 12/04/2001)
12/03/200177 ORDER by Judge William D. Stiehl granting motion for revocation of Magistrate's order granting pretrial release [31-1] ; Defendant is ordered detained pending hearing set for 1:30 PM on 12/7/01 for Raymond Torbellin before Judge William D. Stiehl in the USDC/East St. Louis, IL (cc: all counsel) (myz) (Entered: 12/04/2001)
12/03/200178 ORDER by Judge William D. Stiehl granting motion for revocation of Magistrate's order granting pretrial release [38-1]; Defendant Melendez is ordered detained pending hearing set for 1:30 PM on 12/7/01 for Juan Melendez before Judge William D. Stiehl in the USDC/East St. Louis, IL (cc: all counsel) (myz) (Entered: 12/04/2001)
12/03/200179 WAIVER OF ARRAIGNMENT by Robert Girtman (myz) (Entered: 12/04/2001)
12/03/200180 APPEARANCE for defendant Robert Girtman by Attorney Murray Stone (myz) (Entered: 12/04/2001)
12/03/200181 ORDER for pretrial discovery and inspection as to defendant Robert Girtman by Mag/Judge Clifford J. Proud (cc: all counsel) (myz) (Entered: 12/04/2001)
12/03/200197 CJA Form 20 Copy 4 (Appointment of Counsel) by Mag/Judge Clifford J. Proud Appointing Attorney Phillip A. Kramer and replacing attorney Phillip J. Kavanaugh III for Ernest James Carpenter (cc: all counsel) (fe) (Entered: 12/07/2001)
12/03/200198 CJA Form 20 Copy 4 (Appointment of Counsel) by Mag Judge Gerald B. Cohn Appointing Attorney John D. Stobss, II to represent defendant Juan Melendez (cc: all counsel) (fe) (Entered: 12/07/2001)
12/04/200182 ORDER for pretrial discovery and inspection as to defendants Frank S Vilmer & Bradley W Logsdon by Mag Judge Gerald B. Cohn (cc: all counsel) (myz) (Entered: 12/04/2001)
12/04/2001  ARREST of defendant Raymond Carpenter on 12/4/01 (myz) (Entered: 12/04/2001)
12/04/200183 MINUTES OF ARRAIGNMENT as to defendant Raymond Carpenter (amv): before Mag/Judge Clifford J. Proud dft Raymond Carpenter arraigned; not guilty plea entered; Attorney Renee E. Schooley present as to Raymond Carpenter ; ; prttrl conf set for 11:00 AM on 1/24/02 for Raymond Carpenter before Judge William D. Stiehl in the USDC/East St. Louis, IL; jury trial set for 9:00 AM on 2/5/02 for Raymond Carpenter before Judge William D. Stiehl in the USDC/East St. Louis, IL. Detention hearing set for 12/07/01 at 10:00 AM before Mag/Judge Clifford J. Proud (cc: all counsel) Court Reporter Jennifer Robertson (myz) (Entered: 12/04/2001)
12/04/200184 ORDER for pretrial discovery and inspection as to defendant Raymond Carpenter by Mag/Judge Clifford J. Proud (cc: all counsel) (myz) (Entered: 12/04/2001)
12/04/200185 ORDER appointing FPD for defendant Raymond Carpenter by Mag/Judge Clifford J. Proud for today only (cc: all counsel) (myz) (Entered: 12/04/2001)
12/04/200186 ORDER of Temporary Detention Pending Hearing by Mag/Judge Clifford J. Proud as to Raymond Carpenter; detention hrg set for 10:00 AM on 12/7/01 for Raymond Carpenter before Mag/Judge Clifford J. Proud in the USDC/East St. Louis, IL (cc: all counsel) (myz) (Entered: 12/04/2001)
12/04/200187 INTERPRETER USAGE REPORT of arraignment and detention hearing held 11/30/01 as to defendants Melendez, Navaro and Trevino (cc: Procurement Officer) (myz) (Entered: 12/04/2001)
12/04/200188 MEMORANDUM AND ORDER: by Judge William D. Stiehl denying motion for a more definite statement as to the Government's motion for revocation of Magistrate's order granting pretrial detention [75-1] as to defendant Juan Melendez (cc: all counsel) (fe) (Entered: 12/05/2001)
12/04/200189 CJA Form 23 (Financial Affidavit) as to Raymond Carpenter (tjh) (Entered: 12/06/2001)
12/05/200190 MOTION for discovery and for disclosure of Exculpatory Evidence and Grand Jury materials and prosecution documents by Robert Girtman (tjh) (Entered: 12/06/2001)
12/05/200191 MOTION for disclosure of Exculpatory and impeaching information by Robert Girtman (tjh) (Entered: 12/06/2001)
12/05/200192 APPEARANCE for defendant Bradley W Logsdon by Attorney Robert A. Ciuffa (tjh) (Entered: 12/06/2001)
12/06/200193 BOND by defendant Pablo Navaro in amount of $50,000.00 unsecured (dmw) (Entered: 12/06/2001)
12/06/200194 ORDER setting conditions of release for Pablo Navaro by Mag Judge Gerald B. Cohn (cc: all counsel) (dmw) (Entered: 12/06/2001)
12/06/2001  ARREST Warrant Executed as to Frank S Vilmer on 11/30/01 (dmw) (Entered: 12/06/2001)
12/06/2001  ARREST Warrant Executed as to Bradley W Logsdon on 11/30/01 (dmw) (Entered: 12/06/2001)
12/06/200199 CJA Form 20 Copy 4 (Appointment of Counsel) by Mag/Judge Clifford J. Proud Appointing Attorney Eric W. Butts replacing attorney Renee E. Schooley for Raymond Carpenter (cc: all counsel) (fe) (Entered: 12/07/2001)
12/06/2001100 APPEARANCE for defendant Frank S Vilmer by Attorney Michael A. Gross (fe) (Entered: 12/07/2001)
12/06/2001101 ORDER of Temporary Detention Pending Hearing by Mag/Judge Clifford J. Proud as to Raymond Carpenter ;detention hrg set for 1:30 PM on 12/11/01 for Raymond Carpenter before Mag/Judge Clifford J. Proud in the USDC/East St. Louis, IL (cc: all counsel) (fe) (Entered: 12/07/2001)
12/07/2001  SUMMONS issued as to Midwest Pigeons Inc; arraignment set for 2:00 PM on 12/13/01 for Midwest Pigeons Inc before Mag/Judge Clifford J. Proud in the USDC/East St. Louis, IL (fe) (Entered: 12/07/2001)
12/07/2001  SUMMONS issued as to Midwest Motors LLC; arraignment set for 2:00 PM on 12/13/01 for Midwest Motors LLC before Mag/Judge Clifford J. Proud in the USDC/East St. Louis, IL (fe) (Entered: 12/07/2001)
12/07/200195 APPEARANCE for defendant Juan Melendez by Attorney Robert L. Rascia (fe) (Entered: 12/07/2001)
12/07/200196 APPEARANCE for defendant Juan Melendez by Attorney Pablo DeCastro (fe) (Entered: 12/07/2001)
12/07/2001102 MOTION for a more definite statement as to the government's motion for revocation of magistrate's order granting pretrial detention by Raymond Torbellin (fe) (Entered: 12/07/2001)
12/07/2001103 RULE 40 Documents received from Eastern District of MO as to defendant Robert Girtman (fe) (Entered: 12/07/2001)
12/07/2001104 ORDER by Mag Judge Gerald B. Cohn that the court modifies its Order of Detention entered on 11/30/01, and now enters its conditions of bond order re [36-1], as to defendant Fidel Trevino (cc: all counsel) (fe) (Entered: 12/10/2001)
12/07/2001105 MINUTES OF DE NOVO REVIEW OF BOND as to defendants Scott Vilmer, Juan Melendez and Ramon Torbellin (skp): before Judge William D. Stiehl Court orders defendants detained Written order to follow (cc: all counsel) Court Reporter Daveanna Ramsey (fe) (Entered: 12/11/2001)
12/07/2001106 APPEARANCE for defendant Raymond Torbellin by Attorney John J. O'Gara (fe) (Entered: 12/11/2001)
12/07/2001107 MOTION by John D. Stobbs II to withdraw as attorney for defendant Juan Melendez (fe) (Entered: 12/11/2001)
12/07/2001108 ORDER by Judge William D. Stiehl granting motion by John D. Stobbs II to withdraw as attorney for defendant Juan Melendez [107-1]; withdrawing attorney John D. Stobbs II for Juan Melendez (cc: all counsel) (fe) (Entered: 12/11/2001)
12/07/2001109 MOTION to extend time to comply with the court's discovery order by USA as to Scott A Vilmer, Billy Lee Corbitt, Raymond Torbellin, Pablo Navaro, Fidel Trevino, Juan Melendez, John A Walker, Ernest James Carpenter, Raymond Carpenter, Frank S Vilmer, Robert Girtman, Bradley W Logsdon, Midwest Pigeons Inc, Midwest Motors LLC (fe) (Entered: 12/11/2001)
12/07/2001110 ORDER by Judge William D. Stiehl granting motion to extend time to comply with the court's discovery order up to and including 1/22/02 [109-1] (cc: all counsel) (fe) (Entered: 12/11/2001)
12/07/2001111 INTERPRETER USAGE REPORT of DeNovo Bond Hearing held 12/7/01 as to dft Scott Vilmer, Juan Melendez & Ramon Torbellin (cc: Procurement Officer) (fe) (Entered: 12/11/2001)
12/10/2001  SUMMONS executed on 12/8/01 as to Midwest Motors LLC (dmw) (Entered: 12/13/2001)
12/10/2001  SUMMONS executed on 12/8/01 as to Midwest Pigeons Inc (dmw) (Entered: 12/13/2001)
12/11/2001113 MINUTES OF DETENTION HEARING as to Raymond Carpenter (av): before Mag/Judge Clifford J. Proud defendatn waives detention hearing Defendant ordered detained Court Reporter Jennifer Robertson (dmw) (Entered: 12/14/2001)
12/11/2001114 WAIVER of detention hearing by defendant Raymond Carpenter (dmw) (Entered: 12/14/2001)
12/11/2001115 ORDER of Detention by Mag/Judge Clifford J. Proud as to Raymond Carpenter (cc: all counsel) (dmw) (Entered: 12/14/2001)
12/12/2001112 MEMORANDUM AND ORDER: by Judge William D. Stiehl that the government's motions for revocation of orders of release for defendants Scott A. Vilmer, Juan Melendez and Raymond Torbelin are granted and the defendants are committed to the custody of the Attorney General (cc: all counsel) (fe) (Entered: 12/13/2001)
12/12/2001  ARREST Warrant Executed as to Robert Girtman on 11/30/01 (dmw) (Entered: 12/14/2001)
12/12/2001  ARREST of defendant Robert Girtman on 11/30/01 (dmw) (Entered: 12/14/2001)
12/13/2001116 MINUTES OF ARRAIGNMENT as to defendants Midwest Pigeons Inc., and Midwest Motors LLC (amv): before Magistrate Judge Clifford J Proud dft Midwest Pigeons Inc, Midwest Motors LLC arraigned; not guilty plea entered; , ;prttrl conf set for 11:00 AM on 1/24/02 for Midwest Pigeons Inc, for Midwest Motors LLC before Judge William D. Stiehl in the USDC/East St. Louis, IL; jury trial set for 9:00 AM on 2/5/02 for Midwest Pigeons Inc, for Midwest Motors LLC before Judge William D. Stiehl in the USDC/East St. Louis, IL , $10,000 unsecured Bond set for Midwest Pigeons Inc, Midwest Motors LLC (cc: all counsel) Court Reporter Barb Kniepmann (fe) (Entered: 12/17/2001)
12/13/2001117 APPEARANCE for defendant Midwest Motors LLC by Attorney Nick A. Zotos (fe) (Entered: 12/17/2001)
12/13/2001118 APPEARANCE for defendant Midwest Pigeons Inc by Attorney Nick A. Zotos (fe) (Entered: 12/17/2001)
12/13/2001119 ORDER for pretrial discovery and inspection as to defendant Midwest Pigeons Inc, defendant Midwest Motors LLC by Mag/Judge Clifford J. Proud (cc: all counsel) (fe) (Entered: 12/17/2001)
12/13/2001120 ORDER setting conditions of release for Midwest Motors LLC by Mag/Judge Clifford J. Proud (cc: all counsel) (fe) (Entered: 12/17/2001)
12/13/2001121 ORDER setting conditions of release for Midwest Pigeons Inc by Mag/Judge Clifford J. Proud (cc: all counsel) (fe) (Entered: 12/17/2001)
12/13/2001122 MOTION for temporary custody transfer by USA as to Scott A Vilmer (filed under seal) (fe) (Entered: 12/17/2001)
12/13/2001123 ORDER by Judge William D. Stiehl granting motion for temporary custody transfer [122-1] as to defendant Scott A. Vilmer (filed under seal) (fe) (Entered: 12/17/2001)
12/13/2001124 ORDER by Mag/Judge Clifford J. Proud that for the sake of clarity, the Order Setting Conditions of Release entered by Judge Medler in the Eastern District of Missouri is adopted in full re [103-1] (cc: all counsel) (fe) (Entered: 12/17/2001)
12/13/2001126 APPEARANCE BOND executed ($10,000.00 unsecured) by Midwest Motors LLC (fe) (Entered: 12/17/2001)
12/13/2001127 APPEARANCE BOND executed ($10,000.00 unsecured) by Midwest Pigeons Inc (fe) (Entered: 12/17/2001)
12/14/2001125 ORDER setting conditions of release for Fidel Trevino by Mag Judge Gerald B. Cohn (cc: all counsel) (fe) (Entered: 12/17/2001)
12/14/2001128 APPEARANCE BOND executed ($50,000.00) by Fidel Trevino (fe) (Entered: 12/17/2001)
12/17/2001129 MOTION for temporary custody transfer (sealed) by USA (scj) (Entered: 12/18/2001)
12/17/2001130 ORDER by Judge William D. Stiehl granting motion for temporary custody transfer (sealed) [129-1] (scj) (Entered: 12/18/2001)
12/18/2001131 NOTICE OF APPEAL on behalf defendant Juan Melendez; Filing fee in the amount of $105.00 paid by receipt #79100 regarding order [112-1], regarding minutes [105-1] as to defendant Juan Melendez (cc: all counsel) (fe) (Entered: 12/19/2001)
12/18/2001132 MINUTES: before Judge William D. Stiehl (filed under seal) (fe) (Entered: 12/20/2001)
12/18/2001133 SEALED document (fe) (Entered: 12/20/2001)
12/18/2001134 SEALED document (fe) (Entered: 12/20/2001)
12/19/2001  SHORT RECORD transmitted to USCA-7 [131-1] (fe) (Entered: 12/19/2001)
12/19/2001135 ORDER by Judge William D. Stiehl denying as moot motion for a more definite statement as to the government's motion for revocation of magistrate's order granting pretrial detention as to defendant Raymond Torbellin [102-1] (cc: all counsel) (fe) (Entered: 12/20/2001)
12/19/2001136 MOTION for order , for hearing by USA (originally filed under seal) (fe) Additional attachment(s) added on 8/19/2004 (amv, ). (Entered: 12/20/2001)
12/19/2001137 ORDER by Mag Judge Gerald B. Cohn granting motion for order [136-1] originally filed under seal) (fe) Additional attachment(s) added on 8/19/2004 (amv, ). (Entered: 12/20/2001)
12/19/2001138 SUPERSEDING indictment by USA; counts filed against Scott A Vilmer (1) count(s) 1s, 2s, 3s, 6s, 7s, Billy Lee Corbitt (2) count(s) 1s, 2s, 3s, 4s-5s, 7s, Raymond Torbellin (3) count(s) 1s, 2s, 7s, Pablo Navaro (4) count(s) 1s, 2s, 7s, Fidel Trevino (5) count(s) 1s, 2s, 7s, Juan Melendez (6) count(s) 1s, 2s, 7s, John A Walker (7) count(s) 1s, 2s, 7s, Ernest James Carpenter (8) count(s) 1s, 2s, 7s, Raymond Carpenter (9) count(s) 1s, 7s, Frank S Vilmer (10) count(s) 1s, 6s, 7s, Robert Girtman (11) count(s) 1s, 3s, 7s, Bradley W Logsdon (12) count(s) 1s, 3s, 7s, Midwest Pigeons Inc (13) count(s) 1s, 6s, 7s, Midwest Motors LLC (14) count(s) 1s, 7s (Warrants issued and to US Marshal for service) (fe) Modified on 12/21/2001 (Entered: 12/21/2001)
12/21/2001  SUMMONS issued as to Midwest Pigeons Inc ;arraignment set for 9:00 AM on 1/8/02 for Midwest Pigeons Inc before Mag Judge Gerald B. Cohn in the USDC/East St. Louis, IL (fe) (Entered: 12/21/2001)
12/21/2001  SUMMONS issued as to Midwest Motors LLC ;arraignment set for 9:00 AM on 1/8/02 for Midwest Motors LLC before Mag Judge Gerald B. Cohn in the USDC/East St. Louis, IL (fe) (Entered: 12/21/2001)
12/26/2001  TRANSCRIPT of Second Half of Detention Hearing; held 11/30/01 as to defendants Scott A Vilmer, Billy Lee Corbitt, Raymond Torbellin, Pablo Navaro, Fidel Trevino, Juan Melendez, John A Walker, Ernest James Carpenter; 1 volume Court Reporter: Daveanna Knight (tjh) Modified on 07/14/2003 (Entered: 12/26/2001)
12/26/2001  TRANSCRIPT of De Novo Review of Bond Hearing; held 12/7/01 as to defendants Scott A Vilmer, Raymond Torbellin, Juan Melendez; 1 volume Court Reporter: Daveanna Knight (tjh) Modified on 07/14/2003 (Entered: 12/26/2001)
12/28/2001  REMARK Waiver of arraignment on superseding indictment along with a copy of superseding indictment sent to counsel for Raymond Torbellin, Pablo Navaro, Fidel Trevino, Juan Melendez, John A. Walker, Ernest James Carpenter, Raymond Carpenter, Robert Girtman, Bradley Logsdon, Midwest Motors, LLC; copies of indictment only sent to counsel for Scott Vilmer, Billy Lee Corbitt, Frank Vilmer, and Midwest Pigeons. (amv) Modified on 07/14/2003 (Entered: 12/28/2001)
01/03/2002  SUMMONS executed on 12/28/01 as to Midwest Pigeons Inc by certified mail (tjh) (Entered: 01/03/2002)
01/03/2002  SUMMONS executed on 12/28/01 as to Midwest Motors LLC by certified mail (tjh) (Entered: 01/03/2002)
01/07/2002139 WAIVER OF ARRAIGNMENT ON SUPERSEDING INDICTMENT AND PLEA OF NOT GUILTY by Robert Girtman (dlr) (Entered: 01/07/2002)
01/07/2002140 MOTION for temporary custody transfer by USA (filed under seal) (myz) (Entered: 01/08/2002)
01/07/2002141 ORDER by Judge William D. Stiehl granting motion for temporary custody transfer [140-1] (filed under seal) (myz) (Entered: 01/08/2002)
01/07/2002142 MOTION for temporary custody transfer by USA (filed under seal) (myz) (Entered: 01/08/2002)
01/07/2002143 ORDER by Judge William D. Stiehl granting motion for temporary custody transfer [142-1] (filed under seal) (myz) (Entered: 01/08/2002)
01/07/2002144 MOTION for temporary custody transfer by USA (filed under seal) (myz) (Entered: 01/08/2002)
01/07/2002145 ORDER by Judge William D. Stiehl granting motion for temporary custody transfer [144-1] (filed under seal) (myz) (Entered: 01/08/2002)
01/08/2002147 WAIVER OF ARRAIGNMENT on superseding indictment and plea of not guilty by Ernest James Carpenter (dmw) (Entered: 01/09/2002)
01/09/2002146 NOTICE to all parties. ;arraignment set for 10:30AM 1/15/02 for Scott A Vilmer, for Billy Lee Corbitt, for Frank S Vilmer, for Midwest Pigeons Inc, for Midwest Motors LLC before Mag Judge Gerald B. Cohn in the USDC/East St. Louis, IL (cc: all counsel) (jms) (Entered: 01/09/2002)
01/09/2002150 WAIVER OF ARRAIGNMENT on Superseding Indictment and plea of not guilty by Bradley W Logsdon (dmw) (Entered: 01/10/2002)
01/09/2002148 SEALED document by defendant Scott A Vilmer (skp) (Entered: 01/11/2002)
01/09/2002149 SEALED document by defendant Scott A Vilmer (skp) (Entered: 01/11/2002)
01/09/2002  ARREST Warrant Executed as to Billy Lee Corbitt on 11/30/01 (dmw) (Entered: 01/15/2002)
01/09/2002  ARREST Warrant Executed as to Raymond Carpenter on 12/4/01 (dmw) (Entered: 01/15/2002)
01/10/2002  VOLUME NUMBER 2 created, beginning with document number 151. (dmw) (Entered: 01/15/2002)
01/11/2002151 ORDER (filed under seal) by Judge William D. Stiehl granting document [148-1] (cc: all counsel) (skp) Modified on 01/11/2002 (Entered: 01/11/2002)
01/11/2002152 ORDER (filed under seal) by Judge William D. Stiehl granting document [149-1] (cc: all counsel) (skp) (Entered: 01/11/2002)
01/15/2002153 NOTICE to all parties. ;arraignment on superseding indictment set for 10:30AM 1/23/02 for Raymond Torbellin, for Pablo Navaro, for Fidel Trevino, for Juan Melendez, for John A Walker, for Raymond Carpenter before Mag Judge Gerald B. Cohn in the USDC/East St. Louis, IL (cc: all counsel) (jms) (Entered: 01/15/2002)
01/15/2002154 MINUTES OF ARRAIGNMENT on superseding indictment as to Scott A Vilmer (js): before Mag Judge Gerald B. Cohn dft Scott A Vilmer arraigned; not guilty plea entered; Attorney Frank R. Fabbri III present (cc: all counsel) Court Reporter FTR (dmw) (Entered: 01/15/2002)
01/15/2002155 MINUTES OF ARRAIGNMENT on superseding indictment as to Billy Lee Corbitt (js): before Mag Judge Gerald B. Cohn dft Billy Lee Corbitt arraigned; not guilty plea entered; Attorney Frank Carlson present as to Billy Lee Corbitt (cc: all counsel) Court Reporter FTR (dmw) (Entered: 01/15/2002)
01/15/2002156 MINUTES OF ARRAIGNMENT on superseding indictment as to Frank S Vilmer (js): before Mag Judge Gerald B. Cohn dft Frank S Vilmer arraigned; not guilty plea entered; Attorney Michael Gross present (cc: all counsel) Court Reporter FTR (dmw) (Entered: 01/15/2002)
01/15/2002157 MINUTES OF ARRAIGNMENT on superseding indictment as to Midwest Pigeons Incs (js): before Mag Judge Gerald B. Cohn dft Midwest Pigeons Inc arraigned; not guilty plea entered; Attorney Frank R. Fabbri III present as to Midwest Pigeons Inc (cc: all counsel) Court Reporter FTR (dmw) (Entered: 01/15/2002)
01/15/2002158 MINUTES OF ARRAIGNMENT on superseding indictment as to Midwest Motors LLC (js): before Mag Judge Gerald B. Cohn dft Midwest Motors LLC arraigned; not guilty plea entered; Attorney Frank R. Fabbri III present (cc: all counsel) Court Reporter FTR (dmw) (Entered: 01/15/2002)
01/16/2002159 WAIVER of arraignment on superseding indictment and plea of not guilty by defendant Raymond Carpenter (dmw) (Entered: 01/16/2002)
01/16/2002160 MOTION by Frank K. Carlson for withdrawal of attorney as to Billy Lee Corbitt (dmw) (Entered: 01/17/2002)
01/17/2002  ARREST Warrant Executed as to Fidel Trevino on 11/30/01 (myz) (Entered: 01/18/2002)
01/17/2002  ARREST Warrant Executed as to Raymond Torbellin on 11/30/01 (myz) (Entered: 01/18/2002)
01/17/2002  ARREST Warrant Executed as to Scott A Vilmer on 11/30/01 (myz) (Entered: 01/18/2002)
01/22/2002161 MOTION by William R. McGarvey to withdraw as attorney for defendant Raymond Torbellin (tjh) (Entered: 01/24/2002)
01/22/2002  TRANSCRIPT of Arraignment and Detention Hearing; held 11/30/01 as to defendants Scott A Vilmer, Billy Lee Corbitt, Raymond Torbellin, Pablo Navaro, Fidel Trevino, Juan Melendez, John A Walker, Ernest James Carpenter; 1 volume Court Reporter: Molly Clayton (tjh) Modified on 07/14/2003 (Entered: 01/24/2002)
01/23/2002162 MOTION to suppress evidence by Robert Girtman (dmw) (Entered: 01/25/2002)
01/23/2002163 MOTION for a bill of particulars by Robert Girtman (dmw) (Entered: 01/25/2002)
01/23/2002164 MINUTES OF ARRAIGNMENT ON SECOND SUPERSEDING INDICTMENT as to John A Walker (js): before Mag Judge Gerald B. Cohn dft John A Walker arraigned; not guilty plea entered; Attorney Phil Kavanaugh present; Court Reporter FTR (dmw) (Entered: 01/25/2002)
01/23/2002165 MINUTES OF ARRAIGNMENT ON SECOND SUPERSEDING INDICTMENT as to Juan Melendez (js): before Mag Judge Gerald B. Cohn dft Juan Melendez arraigned; not guilty plea entered; Attorney Pablo DiCastro present as to Juan Melendez Court Reporter FTR (dmw) (Entered: 01/25/2002)
01/23/2002166 MINUTES OF ARRAIGNMENT ON SUPERSEDING INDICTMENT as to Pablo Navaro (js): before Mag Judge Gerald B. Cohn dft Pablo Navaro arraigned; not guilty plea entered; Attorney Sharon Trego present as to Pablo Navaro Court Reporter FTR (dmw) (Entered: 01/25/2002)
01/23/2002167 MINUTES OF ARRAIGNMENT ON SUPERSEDING INDICTMENT as to Raymond Torbellin (js): before Mag Judge Gerald B. Cohn dft Raymond Torbellin arraigned; not guilty plea entered; Attorney John O'Gara present as to Raymond Torbellin Court Reporter FTR (dmw) (Entered: 01/25/2002)
01/24/2002  SUBSTITUTION of Attorney Michael Gross replacing attorney Nick A. Zotos for Frank S Vilmer (dmw) (Entered: 01/25/2002)
01/24/2002  SUBSTITUTION of Attorney Robert Ciuffa replacing attorney Phillip A. Kramer for Bradley W Logsdon (dmw) (Entered: 01/25/2002)
01/24/2002168 MINUTES OF FINAL PRETRIAL CONFERENCE as to S Vilmer, B Corbitt, R Torbellin, P Navaro, F Trevino, J Melendez, J Walker, E Carpenter, R Carpenter, F Vilmer, R Girtman, B Logsdon, Midwest Pigeons & Midwest Motors (sp): before Judge William D. Stiehl pretrial conference held on 1/24/02 Defendant Fidel Trevino fails to appear. Government advises Court warrant has been issued ... see minutes for further details ... Court Reporter Daveanna Ramsey (dmw) (Entered: 01/25/2002)
01/24/2002169 MINUTES OF HEARING REGARDING COUNSEL as to Billy Lee Corbitt (sp): before Judge William D. Stiehl N. Scott Rosenblum requests leave to withdraw as attorney for Billy Lee Corbitt-granted. Court gives Corbitt until 1/31/02 to hire new counsel (cc: all counsel) Court Reporter Daveanna Ramsey (dmw) (Entered: 01/25/2002)
01/24/2002170 ORDER by Judge William D. Stiehl denying motion for discovery [90-1] or disclosure [90-2], denying motion for disclosure of exculpatory and impeaching information [91-1] (cc: all counsel) (dmw) (Entered: 01/25/2002)
01/25/2002171 MOTION to continue trial by USA as to defendants' Scott A Vilmer, Billy Lee Corbitt, Raymond Torbellin, Pablo Navaro, Fidel Trevino, Juan Melendez, John A Walker, Ernest James Carpenter, Raymond Carpenter, Frank S Vilmer, Robert Girtman, Bradley W Logsdon, Midwest Pigeons Inc, Midwest Motors LLC (tjh) (Entered: 01/28/2002)
01/28/2002172 ORDER by Judge William D. Stiehl granting motion by Frank K. Carlson for withdrawal of attorney [160-1]; withdrawing attorney Frank K. Carlson for defendant Billy Lee Corbitt (cc: all counsel) (myz) (Entered: 01/29/2002)
01/29/2002173 MOTION for temporary custody transfer by USA FILED UNDER SEAL (dmw) (Entered: 01/31/2002)
01/29/2002174 ORDER FOR TEMPORARY CUSTODY TRANSFER by Judge William D. Stiehl re [173-1] (cc: all counsel) FILED UNDER SEAL (dmw) (Entered: 01/31/2002)
01/30/2002176 ORDER by Judge William D. Stiehl granting motion by William R. McGarvey to withdraw as attorney [161-1]; John J. O'Gara Jr. will now be representing dft Raymond Torbellin in this cause (cc: all counsel) (car) (Entered: 02/04/2002)
01/31/2002175 APPEARANCE for defendant Billy Lee Corbitt by Attorney Douglas P. Roller (dmw) (Entered: 02/01/2002)
01/31/2002177 CONTINUANCE ORDER per 18:3161 by Judge William D. Stiehl granting the government's motion to continue trial [171-1]; the jury trial is reset to 10:00 AM on 5/13/02 for Scott A Vilmer, Billy Lee Corbitt, Raymond Torbellin, Pablo Navaro, Fidel Trevino, Juan Melendez, John A Walker, Ernest James Carpenter, Raymond Carpenter, Frank S Vilmer, Robert Girtman, Bradley W Logsdon, Midwest Pigeons Inc, and Midwest Motors LLC in the USDC/East St. Louis, IL (cc: all counsel) (car) (Entered: 02/04/2002)
02/04/2002  ARREST Warrant Executed as to Raymond Carpenter on 1/16/02 (tjh) (Entered: 02/04/2002)
02/05/2002178 RESPONSE by USA to motion to suppress evidence [162-1] (dmw) (Entered: 02/06/2002)
02/05/2002179 RESPONSE by USA to motion for more definite statement [163-1] (dmw) (Entered: 02/06/2002)
02/08/2002  ARREST Warrant Executed as to Ernest James Carpenter on 11/30/01 (dmw) (Entered: 02/11/2002)
02/11/2002  ARREST Warrant Executed as to Juan Melendez on 11/30/01 (dmw) (Entered: 02/12/2002)
02/11/2002  ARREST Warrant Executed as to John A Walker on 11/30/01 (dmw) (Entered: 02/12/2002)
02/12/2002  ARREST Warrant Executed as to Pablo Navaro on 11/30/01 (dmw) (Entered: 02/12/2002)
02/15/2002180 REPLY by defendant Robert Girtman to response to motion for more definite statement [163-1] (dmw) (Entered: 02/19/2002)
02/15/2002181 REPLY by defendant Robert Girtman to response to motion to suppress evidence [162-1] (dmw) (Entered: 02/19/2002)
02/21/2002182 CJA Form 20 (Attorney Payment Voucher # 020221000122) as to Juan Melendez (sealed) (myz) (Entered: 02/22/2002)
02/25/2002183 LIS PENDENS NOTICE filed by USA as to real estate located at 118 N. Main, Piedmont, MO as to Billy Corbitt (dmw) (Entered: 02/26/2002)
02/25/2002184 LIS PENDENS NOTICE filed by USA as to real estate at 1976 Madison 445, Annapolis, MO as to Frank S Vilmer and Scott Vilmer (dmw) (Entered: 02/26/2002)
02/25/2002185 LIS PENDENS NOTICE filed by USA as to various real estate located in Madison, IL, Granite City, IL, Mitchell, IL, Edwardsville, IL and Pontoon Beach, IL as to Midwest Pigeons (dmw) (Entered: 02/26/2002)
03/01/2002186 MOTION for substitution of counsel by Juan Melendez (dmw) (Entered: 03/05/2002)
03/06/2002187 MOTION by Robert L. Rascia and Pablo de to withdraw as attorneys of record as to Juan Melendez (dmw) (Entered: 03/06/2002)
03/06/2002188 MOTION to allow additional travel within the district (to modify conditions of release) by Scott A Vilmer (dmw) (Entered: 03/06/2002)
03/07/2002189 ORDER by Mag Judge Gerald B. Cohn granting motion to allow additional travel within the district [188-1]. Defendant granted leave to travel to Kankakee IL on 4/5/02, returning 4/6/02 by 10:00 PM (cc: all counsel, USM & probation) (dmw) (Entered: 03/08/2002)
03/07/2002190 ORDER by Judge William D. Stiehl granting motion for substitution of counsel [186-1] & motion by Robert L. Rascia and Pablo de Castro to withdraw as attorneys of record [187-1] terminating attorneys Pablo DeCastro and Robert L. Rascia for Juan Melendez and substituting attorney Ronald P. Guyer (cc: all counsel) (dmw) Modified on 07/14/2003 (Entered: 03/08/2002)
03/07/2002192 ORDER by Judge William D. Stiehl granting defendant Scott A Vilmer leave to travel to Kankakee, IL on 4/5/02, returning 4/6/02 by 10:00 PM [188-1] (cc: all counsel) (dmw) (Entered: 03/11/2002)
03/08/2002191 NOTICE to all parties. Change of plea is set for 1:30 PM on 3/22/02 for Raymond Carpenter before Judge William D. Stiehl in the USDC/East St. Louis, IL (cc: all counsel) (skp) (Entered: 03/08/2002)
03/13/2002193 MOTION for inquiry into joint representation (for hearing) by USA as to Scott A Vilmer, Midwest Pigeons Inc, Midwest Motors LLC (dmw) (Entered: 03/14/2002)
03/14/2002194 NOTICE to all parties. Motion for inquiry into joint representation [193-1] set for hearing at 10:00 AM on 4/2/02 for Scott A Vilmer, for Frank S Vilmer, for Midwest Pigeons Inc, for Midwest Motors LLC before Judge William D. Stiehl in the USDC/East St. Louis, IL (cc: all counsel) (skp) (Entered: 03/14/2002)
03/18/2002195 NOTICE to all parties. Change of plea is set for 2:30 PM on 3/22/02 for John A Walker before Judge William D. Stiehl in the USDC/East St. Louis, IL (cc: all counsel) (skp) (Entered: 03/18/2002)
03/19/2002196 NOTICE to all parties. Change of plea is set for 1:30 PM on 3/25/02 for Ernest James Carpenter before Judge William D. Stiehl in the USDC/East St. Louis, IL (cc: all counsel) (skp) (Entered: 03/19/2002)
03/20/2002  ARREST Warrant Executed as to Raymond Torbellin on 1/23/02 (dmw) (Entered: 03/26/2002)
03/20/2002  ARREST Warrant Executed as to Pablo Navaro on 1/23/02 (dmw) (Entered: 03/26/2002)
03/20/2002  ARREST Warrant Executed as to Juan Melendez on 1/23/02 (dmw) (Entered: 03/26/2002)
03/20/2002  ARREST Warrant Executed as to John A Walker on 1/23/02 (dmw) (Entered: 03/26/2002)
03/20/2002197 SECOND SUPERSEDING indictment by USA; counts filed against Scott A Vilmer (1) count(s) 1ss, 2ss, 3ss, 6ss, 7ss, Billy Lee Corbitt (2) count(s) 1ss, 2ss, 3ss, 4ss-5ss, 7ss, Raymond Torbellin (3) count(s) 1ss, 2ss, 7ss, Pablo Navaro (4) count(s) 1ss, 2ss, 7ss, Fidel Trevino (5) count(s) 1ss, 2ss, 7ss, Juan Melendez (6) count(s) 1ss, 2ss, 7ss, John A Walker (7) count(s) 1ss, 2ss, 7ss, Ernest James Carpenter (8) count(s) 1ss, 2ss, 7ss, Raymond Carpenter (9) count(s) 1ss, 7ss, Frank S Vilmer (10) count(s) 1ss, 6ss, 7ss, Robert Girtman (11) count(s) 1ss, 3ss, 7ss, Bradley W Logsdon (12) count(s) 1ss, 3ss, 7ss, Midwest Pigeons Inc (13) count(s) 1ss, 6ss, 7ss, Midwest Motors LLC (14) count(s) 1ss, 7ss. Warrants issued and to USM for service (dmw) Modified on 03/26/2002 (Entered: 03/26/2002)
03/22/2002198 WAIVER OF ARRAIGNMENT on Superseding Indictment and plea of not guilty by John A Walker (dmw) (Entered: 03/26/2002)
03/22/2002199 MINUTES OF CHANGE OF PLEA as to John A Walker (sp): before Judge William D. Stiehl guilty plea entered by John A Walker as to Count 1 of Second Superseding Indictment , Sent/disp hrg set for 1:30 PM on 6/21/02 for John A Walker before Judge William D. Stiehl in the USDC/East St. Louis, IL Counts 2 & 7 to be dismissed at sentencing (cc: all counsel, USM & probation) Court Reporter Daveanna Ramsey (dmw) (Entered: 03/26/2002)
03/22/2002200 PLEA Agreement as to John A Walker (dmw) (Entered: 03/26/2002)
03/22/2002201 STIPULATION of facts as to John A Walker (dmw) (Entered: 03/26/2002)
03/22/2002202 WAIVER OF ARRAIGNMENT on Superseding Indictment and plea of not guilty by Raymond Carpenter (dmw) (Entered: 03/26/2002)
03/22/2002203 MINUTES OF CHANGE OF PLEA as to Raymond Carpenter (sp): before Judge William D. Stiehl guilty plea entered by Raymond Carpenter as to Count 1 , Sent/disp hrg set for 11:00 AM on 6/21/02 for Raymond Carpenter before Judge William D. Stiehl in the USDC/East St. Louis, IL Count 7ss to be dismissed at sentencing (cc: all counsel, USM & probation) Court Reporter Daveanna Ramsey (dmw) (Entered: 03/26/2002)
03/22/2002204 PLEA Agreement as to Raymond Carpenter (dmw) (Entered: 03/26/2002)
03/22/2002205 STIPULATION of facts as to Raymond Carpenter (dmw) (Entered: 03/26/2002)
03/25/2002  ARREST Warrant Executed as to Ernest James Carpenter on 1/8/02 (dmw) (Entered: 03/27/2002)
03/25/2002  ARREST Warrant Executed as to Bradley W Logsdon on 1/9/02 (dmw) (Entered: 03/27/2002)
03/25/2002  ARREST Warrant Executed as to Robert Girtman on 1/7/02 (dmw) (Entered: 03/27/2002)
03/25/2002  ARREST Warrant Executed as to Frank S Vilmer on 1/15/02 (dmw) (Entered: 03/27/2002)
03/25/2002  ARREST Warrant Executed as to Billy Lee Corbitt on 1/15/02 (dmw) (Entered: 03/27/2002)
03/25/2002  ARREST Warrant returned unexecuted as to Fidel Trevino as Superseding Indictment filed (dmw) (Entered: 03/27/2002)
03/25/2002  ARREST Warrant Executed as to Scott A Vilmer on 1/15/02 (dmw) (Entered: 03/27/2002)
03/25/2002207 MINUTES OF CHANGE OF PLEA as to Ernest James Carpenter (sp): before Judge William D. Stiehl guilty plea entered by Ernest James Carpenter as to Counts 1 & 2 of Second Superseding Indictment , Sent/disp hrg set for 2:30 PM on 6/21/02 for Ernest James Carpenter before Judge William D. Stiehl in the USDC/East St. Louis, IL (cc: all counsel, USM & probation) Court Reporter Daveanna Ramsey (dmw) Modified on 03/28/2002 (Entered: 03/28/2002)
03/25/2002206 WAIVER OF ARRAIGNMENT on Second Superseding Indictment and plea of not guilty by Ernest James Carpenter (dmw) (Entered: 03/28/2002)
03/25/2002208 PLEA Agreement as to Ernest James Carpenter (dmw) (Entered: 03/28/2002)
03/25/2002209 STIPULATION of facts as to Ernest James Carpenter (dmw) (Entered: 03/28/2002)
03/26/2002310 MOTION to dismiss count 7ss as to Raymond Carpenter by USA (dmw) (Entered: 07/31/2002)
03/27/2002  SUMMONS executed on 3/26/02 as to Midwest Pigeons Inc (myz) (Entered: 03/28/2002)
03/27/2002  SUMMONS executed on 3/26/02 as to Midwest Motors LLC (myz) (Entered: 03/28/2002)
04/01/2002210 NOTICE to all parties. Arraignment on Superseding Indictment set for April 9, 2002 at 2:00 pm for Scott A Vilmer, Billy Lee Corbitt, Raymond Torbellin, Pablo Navaro, Fidel Trevino, Juan Melendez, Frank S Vilmer, Robert Girtman, Bradley W Logsdon, Midwest Pigeons Inc, Midwest Motors LLC before Mag/Judge Clifford J. Proud in the USDC/East St. Louis, IL (cc: all counsel) (amv) (Entered: 04/01/2002)
04/02/2002211 MINUTES OF HEARING ON MOTION FOR INQUIRY INTO JOINT REPRESENTATION as to Scott Vilmer, Frank Vilmer, Midwest Pigeons and Midwest Motors (sp): before Judge William D. Stiehl re motion for inquiry into joint representation [193-1] in-court hearing held on 4/2/02 Court will make written findings (cc: all counsel) Court Reporter Daveanna Ramsey (dmw) (Entered: 04/03/2002)
04/02/2002212 MINUTES OF ARRAIGNMENT as to Scott A Vilmer, Frank S Vilmer, Midwest Pigeons and Midwest Motors (av): before Mag/Judge Clifford J. Proud dft Scott A Vilmer, Frank S Vilmer, Midwest Pigeons Inc, Midwest Motors LLC waive arraignment on second superseding indictment; Court Reporter Kerri Smith (Keefe) (dmw) (Entered: 04/03/2002)
04/02/2002213 WAIVER OF ARRAIGNMENT on superseding indictment and plea of not guilty by Scott A Vilmer (dmw) (Entered: 04/03/2002)
04/02/2002214 WAIVER OF ARRAIGNMENT on superseding indictment and plea of not guilty by Frank S Vilmer (dmw) (Entered: 04/03/2002)
04/02/2002215 WAIVER OF ARRAIGNMENT on superseding indictment and plea of not guilty by Midwest Pigeons Inc (dmw) (Entered: 04/03/2002)
04/02/2002216 WAIVER OF ARRAIGNMENT on superseding indictment and plea of not guilty by Midwest Motors LLC (dmw) (Entered: 04/03/2002)
04/03/2002217 MOTION for modification of pre-trial release order by Frank S Vilmer (dmw) (Entered: 04/04/2002)
04/03/2002219 ORDER by Judge William D. Stiehl granting motion for modification of pre-trial release order [217-1] ... see order for details ... (cc: all counsel, USM & probation) (dmw) (Entered: 04/04/2002)
04/04/2002218 NOTICE to all parties. Continuation of conflict hearing is set for 1:30 PM on 4/9/02 for Scott A Vilmer, for Frank S Vilmer, for Midwest Pigeons Inc, for Midwest Motors LLC before Judge William D. Stiehl in the USDC/East St. Louis, IL (cc: all counsel) (skp) (Entered: 04/04/2002)
04/09/2002220 NOTICE to all parties. Change of plea is set for 11:00 AM on 4/24/02 for Bradley W Logsdon before Judge William D. Stiehl in the USDC/East St. Louis, IL (cc: all counsel) (skp) (Entered: 04/09/2002)
04/09/2002221 NOTICE to all parties. Change of plea is set for 2:30 PM on 4/22/02 for Raymond Torbellin before Judge William D. Stiehl in the USDC/East St. Louis, IL (cc: all counsel) (skp) (Entered: 04/09/2002)
04/09/2002222 MINUTES OF ARRAIGNMENT on Second Superseding Indictment as to Billy Corbitt (av): before Mag/Judge Clifford J. Proud Defendant will present waiver of arraignment on Second Superseding Indictment on 4/10/02 (cc: all counsel) Court Reporter N/A (dmw) (Entered: 04/10/2002)
04/09/2002223 MINUTES OF ARRAIGNMENT on Second Superseding Indictment as to Raymond Torbellin, Pablo Navaro, Juan Melendez, Robert Girtman & Bradley Logsdon (av) : before Mag/Judge Clifford J. Proud dfts arraigned; not guilty plea entered; Defendants waive arraignment on Second Superseding Indictment (cc: all counsel) (dmw) Modified on 09/04/2002 (Entered: 04/10/2002)
04/09/2002224 MINUTES OF ARRAIGNMENT on Second Superseding Indictment as to Fidel Trevino (av): before Mag/Judge Clifford J. Proud. Defendant does not appear. Arraignment not held (cc: all counsel) Court Reporter N/A (dmw) (Entered: 04/10/2002)
04/09/2002225 WAIVER OF ARRAIGNMENT on Second Superseding Indictment and plea of not guilty by Raymond Torbellin (dmw) (Entered: 04/10/2002)
04/09/2002226 WAIVER OF ARRAIGNMENT on Second Superseding Indictment and plea of not guilty by Pablo Navaro (dmw) (Entered: 04/10/2002)
04/09/2002227 WAIVER OF ARRAIGNMENT on Second Superseding Indictment and plea of not guilty by Juan Melendez (dmw) (Entered: 04/10/2002)
04/09/2002228 WAIVER OF ARRAIGNMENT on Second Superseding Indictment and plea of not guilty by Robert Girtman (dmw) (Entered: 04/10/2002)
04/09/2002229 WAIVER OF ARRAIGNMENT on Second Superseding Indictment and plea of not guilty by Bradley W Logsdon (dmw) (Entered: 04/10/2002)
04/10/2002230 MINUTES OF MOTION FOR INQUIRY INTO JOINT REPRESENTATION as to defendants Scott A Vilmer, Frank S Vilmer, Midwest Pigeons Inc and Midwest Motors LLC (skp): before Judge William D. Stiehl court directs directors to meet and adopt a resolution to waive and provide a resolution by 4/15/02 at 9:00 AM (cc: all counsel) Court Reporter Daveanna Ramsey (tjh) (Entered: 04/12/2002)
04/10/2002231 MOTION to modify conditions of bond by Scott A Vilmer (tjh) (Entered: 04/12/2002)
04/10/2002232 ORDER by Judge William D. Stiehl granting motion to modify conditions of bond [231-1] (cc: all counsel) (tjh) (Entered: 04/12/2002)
04/15/2002233 MINUTES OF SPECIAL MEETING of Board of Directors of Midwest Pigeons in RESPONSE to order [230-1] (dmw) (Entered: 04/15/2002)
04/15/2002234 MINUTES of Special Meeting of Board of Directors of Midwest Pigeons in RESPONSE to Order [230-1] (dmw) (Entered: 04/15/2002)
04/19/2002235 NOTICE to all parties. Change of plea is reset for 2:00 PM on 4/24/02 for Raymond Torbellin before Judge William D. Stiehl in the USDC/East St. Louis, IL (cc: all counsel) (skp) (Entered: 04/19/2002)
04/22/2002236 MEMORANDUM AND ORDER by Judge William D. Stiehl re motion for inquiry into joint representation [193-1], Court finds that it must disqualify Fabbri and Zotos from further representation of defendants Scott Vilmer, Midwest Motors and Midwest Pigeons. Defendants have 20 days to have new counsel enter their appearances (cc: all counsel and defendants Scott Vilmer, Midwest Motors and Midwest Pigeons) (dmw) (Entered: 04/22/2002)
04/22/2002  (Utility Event) - Terminating attorneys Frank R. Fabbri III and Nick A. Zotos for defendants Midwest Motors LLC, Midwest Pigeons and Scott Vilmer per order at doc #236 (dmw) (Entered: 04/22/2002)
04/24/2002248 MINUTES OF CHANGE OF PLEA as to Bradley W Logsdon (sp): before Judge William D. Stiehl guilty plea entered by Bradley W Logsdon as to Count 1 of Second Superseding Indictment , Sent/disp hrg set at 11:00 AM on 7/26/02 for Bradley W Logsdon before Judge William D. Stiehl in the USDC/East Louis, IL Government to move to dismiss Counts 3 & 7 at sentencing. Bond continued (cc: all counsel, USM & probation) Court Reporter Daveanna Ramsey (dmw) (Entered: 04/30/2002)
04/24/2002249 MINUTES OF CHANGE OF PLEA as to Raymond Torbellin (sp): before Judge William D. Stiehl guilty plea entered by Raymond Torbellin as to Counts 1 & 7 of Second Superseding Indictment , Sent/disp hrg set at 11:00 AM on 7/29/02 for Raymond Torbellin before Judge William D. Stiehl in the USDC/East St. Louis, IL Count 2 to be dismissed (cc: all counsel) Court Reporter Daveanna Ramsey (dmw) (Entered: 04/30/2002)
04/24/2002250 PLEA Agreement as to Raymond Torbellin (dmw) (Entered: 04/30/2002)
04/24/2002251 STIPULATION of facts as to Raymond Torbellin (dmw) (Entered: 04/30/2002)
04/24/2002252 ORDER for forfeiture by Judge William D. Stiehl as to Raymond Torbellin (cc: all counsel) (dmw) (Entered: 04/30/2002)
04/24/2002253 SUPPLEMENTAL STIPULATION of facts as to Raymond Torbellin (dmw) (Entered: 04/30/2002)
04/25/2002237 NOTICE to all parties. Change of plea is set for 2:00 PM on 4/30/02 for Robert Girtman before Judge William D. Stiehl in the USDC/East St. Louis, IL (cc: all counsel) (skp) (Entered: 04/25/2002)
04/25/2002  VOLUME NUMBER 3 created, beginning with document number 254. (dmw) (Entered: 05/03/2002)
04/26/2002238 MOTION to suppress evidence by Juan Melendez (dmw) (Entered: 04/30/2002)
04/26/2002239 MEMORANDUM by defendant Juan Melendez in support of [238-1] (dmw) (Entered: 04/30/2002)
04/26/2002240 REQUEST (MOTION) for pretrial notice of extraneous offense evidence (for order) by Juan Melendez (dmw) (Entered: 04/30/2002)
04/26/2002241 MEMORANDUM by defendant Juan Melendez in support of [240-1] (dmw) (Entered: 04/30/2002)
04/26/2002242 MOTION to quash Count 7 of Superseding Indictment as to Juan Melendez by Juan Melendez (dmw) (Entered: 04/30/2002)
04/26/2002243 MEMORANDUM by defendant Juan Melendez in support of [242-1] (dmw) (Entered: 04/30/2002)
04/26/2002244 MOTION to sever counts 3,4,5 and 6 from the Indictment by Juan Melendez (dmw) (Entered: 04/30/2002)
04/26/2002245 MEMORANDUM by defendant Juan Melendez in support of [244-1] (dmw) (Entered: 04/30/2002)
04/26/2002246 MOTION to produce confidential informant by Juan Melendez (dmw) (Entered: 04/30/2002)
04/26/2002247 MEMORANDUM by defendant Juan Melendez in support of [246-1] (dmw) (Entered: 04/30/2002)
04/26/2002257 MOTION to continue trial by USA as to Scott A Vilmer, Billy Lee Corbitt, Pablo Navaro, Fidel Trevino, Juan Melendez, Frank Vilmer, Midwest Pigeons Inc, Midwest Motors LLC (dmw) (Entered: 05/02/2002)
04/30/2002254 MINUTES OF CHANGE OF PLEA as to Robert Girtman (sp): before Judge William D. Stiehl guilty plea entered by Robert Girtman as to Counts 1 & 3 of Second Superseding Indictment , Sent/disp hrg set at 11:00 AM on 8/2/02 for Robert Girtman before Judge William D. Stiehl in the USDC/East St. Louis, IL defendant waives ruling on motion to suppress [162-1] and motion for a bill of particulars [163-1] (cc: all counsel, USM & probation) Court Reporter Daveanna Ramsey (dmw) (Entered: 05/02/2002)
04/30/2002255 PLEA Agreement as to Robert Girtman (dmw) (Entered: 05/02/2002)
04/30/2002256 STIPULATION of facts as to Robert Girtman (dmw) (Entered: 05/02/2002)
05/01/2002258 CONTINUANCE ORDER per 18:3161 by Judge William D. Stiehl granting motion to continue trial [257-1] ;prttrl conf set for 2:00 PM on 8/16/02 before Judge William D. Stiehl in the USDC/East St. Louis, IL; jury trial continued to 9:00 AM on 10/22/02 for Scott A Vilmer, Billy Lee Corbitt, Pablo Navaro, Fidel Trevino, Juan Melendez, Frank S Vilmer, Midwest Pigeons Inc, Midwest Motors LLC before Judge William D. Stiehl in the USDC/East St. Louis, IL (cc: all counsel, USM & probation) (dmw) (Entered: 05/02/2002)
05/02/2002259 OPPOSITION by defendant Juan Melendez to government's motion for continuance [257-1] (dmw) (Entered: 05/02/2002)
05/03/2002260 MOTION for permissions to travel (to modify conditions of release) by Scott A Vilmer (dmw) (Entered: 05/03/2002)
05/03/2002260 SO ORDERED by Judge William D. Stiehl granting motion for permission to travel [260-1] to Kankakee IL from 5/4/02 to 5/5/02 as to defendant Scott A Vilmer (cc: all counsel, USM & probation) (dmw) (Entered: 05/03/2002)
05/06/2002261 OPPOSITION by defendant Pablo Navaro to [257-1] (dmw) (Entered: 05/06/2002)
05/09/2002262 REQUESTED ENTRY OF APPEARANCE for defendant Scott A Vilmer by Attorney Neil J. Bruntrager (dmw) (Entered: 05/09/2002)
05/13/2002263 RESPONSE by USA to motion to quash Count 7 of Superseding Indictment as to Juan Melendez [242-1] (dmw) Modified on 05/14/2002 (Entered: 05/14/2002)
05/13/2002264 RESPONSE by USA to motion to suppress evidence [238-1] as to Juan Melendez (dmw) Modified on 05/14/2002 (Entered: 05/14/2002)
05/13/2002265 RESPONSE by USA to motion to produce confidential informant [246-1] as to Juan Melendez (dmw) Modified on 05/14/2002 (Entered: 05/14/2002)
05/13/2002266 RESPONSE by USA to defendant Juan Melendez's request for notice of 404(b) evidence [240-1] (dmw) (Entered: 05/14/2002)
05/13/2002267 RESPONSE by USA to motion to sever counts 3,4,5 and 6 from the Indictment [244-1] as to Juan Melendez (dmw) Modified on 05/14/2002 (Entered: 05/14/2002)
05/22/2002268 MOTION for permission to travel (to modify conditions of release) by Scott A Vilmer (dmw) (Entered: 05/22/2002)
05/22/2002268 ORDER by Judge William D. Stiehl granting motion for permission to travel (to modify conditions of release) [268-1] (cc: all counsel) (jmf) (Entered: 05/24/2002)
05/29/2002269 MOTION for permission to travel (to modify conditions of release) by Scott A Vilmer (dmw) (Entered: 05/29/2002)
05/29/2002270 ORDER by Judge William D. Stiehl granting motion for permission to travel [269-1] as to Scott A Vilmer (cc: all counsel) (dmw) (Entered: 05/30/2002)
05/29/2002271 Notice/acknowledgment as to defendant John A Walker concerning the presentence investigation report by plaintiff USA (cc: Probation Office) (dmw) (Entered: 05/30/2002)
05/29/2002272 Notice/acknowledgment as to defendant Ernest James Carpenter concerning the presentence investigation report by plaintiff USA (cc: Probation Office) (dmw) (Entered: 05/30/2002)
05/29/2002273 Notice/acknowledgment as to defendant Raymond Carpenter concerning the presentence investigation report by plaintiff USA (cc: Probation Office) (dmw) (Entered: 05/30/2002)
06/03/2002  ARREST Warrant for Second Superseding Indictment executed as to Billy Lee Corbitt on 4/9/02 (dmw) (Entered: 06/04/2002)
06/03/2002  ARREST Warrant for Second Superseding Indictment executed as to Raymond Torbellin on 4/9/02 (dmw) (Entered: 06/04/2002)
06/03/2002  ARREST Warrant for Second Superseding Indictment executed as to Pablo Navaro on 4/9/02 (dmw) (Entered: 06/04/2002)
06/03/2002  ARREST Warrant for Second Superseding Indictment executed as to Juan Melendez on 4/9/02 (dmw) (Entered: 06/04/2002)
06/03/2002  ARREST Warrant for Second Superseding Indictment executed as to Robert Girtman on 4/9/02 (dmw) (Entered: 06/04/2002)
06/03/2002  ARREST Warrant for Second Superseding Indictment executed as to Bradley W Logsdon on 4/9/02 (dmw) (Entered: 06/04/2002)
06/06/2002274 Notice/acknowledgment as to defendant Ernest James Carpenter concerning the presentence investigation report by defendant Ernest James Carpenter (cc: Probation Office) (dmw) (Entered: 06/06/2002)
06/07/2002275 NOTICE to all parties. Sentencing is reset for 1:30 PM on 6/28/02 for Raymond Carpenter before Judge William D. Stiehl in the USDC/East St. Louis, IL (cc: all counsel) (skp) (Entered: 06/07/2002)
06/07/2002276 OBJECTIONS to presentence report by USA as to John A Walker (SEALED) (dmw) (Entered: 06/10/2002)
06/07/2002277 OBJECTIONS to presentence report by USA as to Ernest James Carpenter (SEALED) (dmw) (Entered: 06/10/2002)
06/07/2002278 OBJECTIONS to presentence report by USA as to Raymond Carpenter (SEALED) (dmw) (Entered: 06/10/2002)
06/10/2002279 MEMORANDUM by plaintiff USA in support of objections to the presentence investigation report [278-1] concerning Raymond Carpenter (filed under seal) (myz) (Entered: 06/11/2002)
06/14/2002280 NOTICE to all parties. Sentencing is reset for 10:00 AM on 6/27/02 for Raymond Carpenter before Judge William D. Stiehl in the USDC/East St. Louis, IL (cc: all counsel) (skp) (Entered: 06/14/2002)
06/17/2002281 Notice/acknowledgment as to defendant Robert Girtman concerning the presentence investigation report by plaintiff USA (cc: Probation Office) (dmw) (Entered: 06/18/2002)
06/18/2002282 MOTION to continue sentencing hearing by John A Walker (dmw) (Entered: 06/18/2002)
06/18/2002283 ORDER by Judge William D. Stiehl granting motion to continue sentencing hearing [282-1] Sent/disp hrg reset for 11:00 AM on 11/18/02 for John A Walker before Judge William D. Stiehl in the USDC/East St. Louis, IL (cc: all counsel, USM & probation) (dmw) (Entered: 06/19/2002)
06/19/2002284 Notice/acknowledgment as to defendant Raymond Torbellin concerning the presentence investigation report by plaintiff USA (cc: Probation Office) (dmw) (Entered: 06/20/2002)
06/21/2002285 OBJECTIONS to presentence investigation report by defendant Raymond Carpenter (dmw) (Entered: 06/21/2002)
06/21/2002286 MOTION to dismiss count(s) Ernest James Carpenter (8) count(s) 2ss, 7ss by USA as to Ernest James Carpenter (dlr) (Entered: 06/25/2002)
06/21/2002287 ORDER by Judge William D. Stiehl granting motion to dismiss count(s) Ernest James Carpenter (8) count(s) 2ss, 7ss [286-1] counts dismissed as to Ernest James Carpenter (8) count(s) 2ss, 7ss . Counts 2 and 7 of the second superseding indictment are dismissed upon motion of government as to defendant Ernest Carpenter. (cc: all counsel) (dlr) (Entered: 06/25/2002)
06/21/2002288 MINUTES OF DISPOSITION as to defendant Carpenter (skp): before Judge William D. Stiehl sentencing Ernest James Carpenter (8) count(s) 1ss. The defendant is hereby committed to the custody of the US Bureau of Prisons to be imprisoned for a total term of 100 months. Upon release from imprisonment, the defendant shall be on supervised release for a term of 4 years. Defendant shall pay a special assessment fee of $100.00 and a fine of $750.00 (cc: all counsel) Court Reporter Daveanna Ramsey (dlr) (Entered: 06/25/2002)
06/21/2002289 PRESENTENCE Report on Ernest James Carpenter (original sealed and held in sealed document area). (dlr) (Entered: 06/25/2002)
06/21/2002290 RECOMMENDATION as to Ernest James Carpenter (original sealed and held in sealed document area). (dlr) (Entered: 06/25/2002)
06/21/2002291 JUDGMENT and Commitment issued as to Ernest James Carpenter by Judge William D. Stiehl (cc: all counsel) (dlr) (Entered: 06/25/2002)
06/26/2002292 RESPONSE by defendant Raymond Carpenter to government's objections to presentence investigation report [278-1] SEALED (dmw) (Entered: 06/27/2002)
06/26/2002293 Notice/acknowledgment as to defendant Bradley W Logsdon concerning the presentence investigation report by plaintiff USA (cc: Probation Office) (dmw) (Entered: 06/27/2002)
06/27/2002  ARREST Warrant Executed as to Ernest James Carpenter on 3/25/02 (dmw) (Entered: 07/01/2002)
06/27/2002294 MOTION for modification of pre-trial release order by Frank S Vilmer (dmw) (Entered: 07/01/2002)
06/27/2002295 ORDER by Judge William D. Stiehl granting motion for modification of pre-trial release order [294-1] ... see order for details ... (cc: all counsel, USM & probation) (dmw) (Entered: 07/01/2002)
06/27/2002296 MINUTES OF DISPOSITION as to Raymond Carpenter (dw): before Judge William D. Stiehl Sent/disp hrg continued to 10:30 AM on 7/9/02 for Raymond Carpenter before Judge William D. Stiehl in the USDC/East St. Louis, IL (cc: all counsel, USM & probation) Court Reporter Daveanna Ramsey (dmw) (Entered: 07/01/2002)
07/02/2002297 NOTICE OF LIEN for fine and/or restitution filed by USA as to defendant Ernest James Carpenter (tjh) (Entered: 07/08/2002)
07/03/2002298 Notice/acknowledgment as to defendant Bradley W Logsdon concerning the presentence investigation report by defendant Bradley W Logsdon (cc: Probation Office) (tjh) (Entered: 07/08/2002)
07/03/2002299 OBJECTION to presentence investigation report by defendant Bradley W Logsdon (filed under seal) (tjh) (Entered: 07/08/2002)
07/10/2002300 NOTICE to all parties. Sentencing reset for 1:30 PM on 7/24/02 for Raymond Carpenter before Judge William D. Stiehl in the USDC/East St. Louis, IL (cc: all counsel) (skp) (Entered: 07/10/2002)
07/10/2002301 OBJECTION to presentence investigation report by defendant Raymond Torbellin (filed under seal) (dlr) (Entered: 07/11/2002)
07/10/2002301 REQUEST (MOTION) for downward sentencing departure due to overrepresentation of criminal history by Raymond Torbellin (sealed) (dlr) (Entered: 07/11/2002)
07/19/2002302 NOTICE to all parties. Sentencing is reset for 2:30 PM on 8/2/02 for Raymond Torbellin before Judge William D. Stiehl in the USDC/East St. Louis, IL (cc: all counsel) (skp) (Entered: 07/19/2002)
07/23/2002303 OBJECTION to presentence investigation report by defendant Raymond Carpenter (filed under seal) (dlr) (Entered: 07/23/2002)
07/23/2002304 MINUTES OF SEALED HEARING as to Billy Lee Corbitt (sp): before Judge William D. Stiehl. Court Reporter Daveanna Ramsey FILED UNDER SEAL (dmw) (Entered: 07/25/2002)
07/24/2002306 MINUTES OF DISPOSITION as to Raymond Carpenter (sp): before Judge William D. Stiehl sentencing Raymond Carpenter (9) count 1ss. Defendant committed to custody of US Bureau of Prisons for 74 months. Defendant given credit for 22 months previously served in Case #94CR4-01 from EDTX. Sentence shall run concurrent with sentence imposed by this Court in case #01-CR-30099-WDS. Upon release defendant shall be on supervised release for 5 years. Defendant shall pay assessment of $100.00 and fine $1,000.00 Court Reporter Daveanna Ramsey (dmw) (Entered: 07/31/2002)
07/24/2002307 PRESENTENCE Report on Raymond Carpenter (original sealed and held in sealed document area). (dmw) (Entered: 07/31/2002)
07/24/2002308 RECOMMENDATION as to Raymond Carpenter (original sealed and held in sealed document area). (dmw) (Entered: 07/31/2002)
07/24/2002309 JUDGMENT and Commitment issued as to Raymond Carpenter by Judge William D. Stiehl (cc: all counsel) (dmw) (Entered: 07/31/2002)
07/24/2002318 MINUTES OF SEALED HEARING (sp): before Judge William D. Stiehl Court Reporter Daveanna Ramsey SEALED (dmw) (Entered: 08/01/2002)
07/26/2002311 ORDER by Judge William D. Stiehl granting motion to dismiss count 7ss as to Raymond Carpenter [310-1] (cc: all counsel) (dmw) (Entered: 07/31/2002)
07/26/2002312 MINUTES OF DISPOSITION as to Bradley W Logsdon (sp): before Judge William D. Stiehl sentencing Bradley W Logsdon (12) count 1ss. Defendant committed custody of US Bureau of Prisons for 70 months. Upon defendant shall be on supervised release for 5 years. Defendant shall pay assessment of $100.00 and fine of $1,500.00 Court Reporter Daveanna Ramsey (dmw) (Entered: 07/31/2002)
07/26/2002313 PRESENTENCE Report on Bradley W Logsdon (original sealed and held in sealed document area). (dmw) (Entered: 07/31/2002)
07/26/2002314 RECOMMENDATION as to Bradley W Logsdon (original sealed and held in sealed document area). (dmw) (Entered: 07/31/2002)
07/26/2002315 MOTION to dismiss counts 3ss, 7ss as to Bradley W Logsdon (12) by USA (dmw) (Entered: 07/31/2002)
07/26/2002316 ORDER by Judge William D. Stiehl granting motion to dismiss counts 3ss, 7ss as to Bradley W Logsdon (12) (cc: all counsel) (dmw) (Entered: 07/31/2002)
07/26/2002317 JUDGMENT and Commitment issued as to Bradley W Logsdon by Judge William D. Stiehl (cc: all counsel) (dmw) (Entered: 07/31/2002)
07/29/2002321 SUPPORT by USA of defendant's objections to presentence investigation report [301-1] as to Raymond Torbellin (dmw) (Entered: 08/06/2002)
07/30/2002305 NOTICE to all parties. Sentencing is reset for 1:30 PM on 8/2/02 for Raymond Torbellin before Judge William D. Stiehl in the USDC/East St. Louis, IL (cc: all counsel) (skp) (Entered: 07/30/2002)
08/01/2002319 NOTICE to all parties. Sentencing is reset for 3:00 PM on 8/7/02 for Raymond Torbellin before Judge William D. Stiehl in the USDC/East St. Louis, IL (cc: all counsel) (skp) (Entered: 08/01/2002)
08/01/2002320 NOTICE to all parties. Sentencing is reset to 11:00 AM on 8/7/02 for Robert Girtman before Judge William D. Stiehl in the USDC/East St. Louis, IL (cc: all counsel) (skp) (Entered: 08/01/2002)
08/02/2002323 NOTICE OF LIEN for fine and/or restitution filed by USA as to defendant Bradley W Logsdon (dmw) (Entered: 08/06/2002)
08/05/2002322 NOTICE OF LIEN for fine and/or restitution filed by USA as to defendant Raymond Carpenter (dlr) (Entered: 08/06/2002)
08/07/2002324 MOTION to dismiss count(s) Robert Girtman (11) count(s) 7ss by USA as to Robert Girtman (myz) (Entered: 08/12/2002)
08/07/2002325 ORDER by Judge William D. Stiehl granting motion to dismiss count(s) Robert Girtman (11) count(s) 7ss [324-1]; Count 7 of the Second Superseding Indictment is dismissed (cc: all counsel) (myz) (Entered: 08/12/2002)
08/07/2002326 MINUTES OF DISPOSITION as to defendant Robert Girtman (skp) : before Judge William D. Stiehl sentencing Robert Girtman (11) count(s) 1ss, 3ss. Defendant is imprisoned for a total 70 months as to Counts 1 & 3 of the second superseding indictment, to be served concurrently. Upon release, defendant shall be on supervised release for a term of 3 years. Defendant shall pay a special assessment in the amount of $200.00 and a fine in the amount of $750.00 as to Robert Girtman ; dismissing counts as to Robert Girtman (11) count(s) 1s, 3s, 7s. Counts 1, 3 & 7 of Superseding Indictment statistically dismissed as Second Superseding Indictment filed; dismissing counts as to Robert Girtman (11) count(s) 1, 3, 4. Counts 1, 3 & 4 of indictment statistically dismissed as to Robert Girtman Court Reporter Daveanna Ramsey (myz) (Entered: 08/12/2002)
08/07/2002327 PRESENTENCE Report on Robert Girtman (original sealed and held in sealed document area). (myz) (Entered: 08/12/2002)
08/07/2002328 RECOMMENDATION as to Robert Girtman (original sealed and held in sealed document area). (myz) (Entered: 08/12/2002)
08/07/2002330 MOTION to dismiss count(s) Raymond Torbellin (3) count(s) 2ss by USA as to Raymond Torbellin (myz) (Entered: 08/13/2002)
08/07/2002331 ORDER by Judge William D. Stiehl granting motion to dismiss count(s) Raymond Torbellin (3) count(s) 2ss [330-1] counts dismissed as to Raymond Torbellin (3) count(s) 2ss. Count 2 of the Second Superseding Indictment dismissed upon motion of the Government. (cc: all counsel) (myz) (Entered: 08/13/2002)
08/07/2002332 MINUTES OF DISPOSITION as to defendant Raymond Torbellin (skp): before Judge William D. Stiehl sentencing Raymond Torbellin (3) count(s) 1ss, 7ss . Defendant is imprisoned for a total term of 180 months. Upon release, defendant shall be on supervised release for a term of 5 years. Defendant shall pay a special assessment in the amount of $100.00 and a fine in the amount of $500.00 as to Raymond Torbellin ; dismissing counts as to Raymond Torbellin (3) count(s) 1s, 2s, 7s. Counts 1, 2 & 7 of superseding indictment statistically dismissed as second superseding indictment filed as to Raymond Torbellin ; dismissing counts as to Raymond Torbellin (3) count(s) 1, 2 , 4. Counts 1, 2 & 4 statistically dismissed as superseding indictment filed as to Raymond Torbellin Court Reporter Daveanna Ramsey (myz) (Entered: 08/13/2002)
08/07/2002333 PRESENTENCE Report on Raymond Torbellin (original sealed and held in sealed document area). (myz) (Entered: 08/13/2002)
08/07/2002334 RECOMMENDATION as to Raymond Torbellin (original sealed and held in sealed document area). (myz) (Entered: 08/13/2002)
08/09/2002329 JUDGMENT and Commitment issued as to Robert Girtman by Judge William D. Stiehl (cc: all counsel) (myz) (Entered: 08/12/2002)
08/09/2002335 JUDGMENT and Commitment issued as to Raymond Torbellin by Judge William D. Stiehl (cc: all counsel) (myz) (Entered: 08/13/2002)
08/13/2002337 MOTION to continue pretrial conference by Juan Melendez (tjh) (Entered: 08/16/2002)
08/14/2002336 NOTICE OF LIEN for fine and/or restitution filed by USA as to defendant Robert Girtman (dmw) (Entered: 08/15/2002)
08/14/2002338 ORDER by Judge William D. Stiehl granting motion to continue pretrial conference [337-1]; prttrl conf reset for 1:30 PM on 10/4/02 for Juan Melendez before Judge William D. Stiehl in the USDC/East St. Louis, IL (cc: all counsel) (tjh) (Entered: 08/16/2002)
08/15/2002339 NOTICE OF LIEN for fine and/or restitution filed by USA as to defendant Raymond Torbellin (tjh) (Entered: 08/16/2002)
08/22/2002340 NOTICE OF APPEAL on behalf plaintiff USA; regarding [309-1] (cc: all counsel) (dmw) (Entered: 08/22/2002)
08/22/2002341 DOCKETING STATEMENT pursuant to Circuit Rule #3 by plaintiff USA (dmw) (Entered: 08/22/2002)
08/22/2002  SHORT RECORD transmitted to USCA-7 [340-1] (dmw) (Entered: 08/22/2002)
08/23/2002  ARREST Warrant issued for Bryan L Garrett (myz) (Entered: 09/10/2002)
08/23/2002  ARREST Warrant issued for Brian K Vilmer (myz) (Entered: 09/10/2002)
08/23/2002  ARREST Warrant issued for Glenn L Reynolds (myz) (Entered: 09/10/2002)
08/23/2002  ARREST Warrant issued for Anthony Torbellin (myz) (Entered: 09/10/2002)
08/23/2002  ARREST Warrant issued for Salomon Rosales (myz) (Entered: 09/10/2002)
08/23/2002  ARREST Warrant issued for Steven J Logsdon (myz) (Entered: 09/10/2002)
08/27/2002342 NOTICE to all parties. Final pretrial conference is reset for 1:30 PM on 10/7/02 for Scott A Vilmer, Billy Lee Corbitt, Pablo Navaro, Fidel Trevino, Juan Melendez, Frank S Vilmer, Midwest Pigeons Inc,and Midwest Motors LLC before Judge William D. Stiehl in the USDC/East St. Louis, IL (cc: all counsel) (skp) (Entered: 08/27/2002)
08/27/2002343 MOTION for permission to travel (to modify conditions of release) by Scott A Vilmer (dmw) Modified on 08/28/2002 (Entered: 08/28/2002)
08/30/2002  NOTIFICATION by Circuit Court of Appellate Docket Number regarding [340-1] USCA Number: 02-3214 (dmw) (Entered: 08/30/2002)
09/03/2002  TRANSCRIPT of Disposition; held 6/27/02 as to defendant Raymond Carpenter; 1 volume; Court Reporter: Daveanna Ramsey (scj) (Entered: 09/04/2002)
09/03/2002  TRANSCRIPT of Disposition (Continued); held 7/24/02 as to defendant Raymond Carpenter; 1 volume; Court Reporter: Daveanna Ramsey (scj) Modified on 09/05/2002 (Entered: 09/04/2002)
09/04/2002  SUMMONS executed on 8/30/02 as to Midwest Pigeons Inc (dlr) (Entered: 09/06/2002)
09/04/2002  SUMMONS executed on 8/30/02 as to Midwest Motors LLC (dlr) (Entered: 09/06/2002)
09/05/2002345 THIRD SUPERSEDING indictment by USA; counts filed against Scott A Vilmer (1) count(s) 1sss, 2sss, 3sss, 6sss, 7sss; Billy Lee Corbitt (2) count(s) 1sss, 2sss, 3sss, 4sss-5sss, 7sss; Pablo Navaro (4) count(s) 1sss, 2sss, 7sss; Fidel Trevino (5) count(s) 1sss, 2sss, 7sss; Juan Melendez (6) count(s) 1sss, 2sss, 7sss; John A Walker (7) count(s) 1sss, 2sss, 7sss; Frank S Vilmer (10) count(s) 1sss, 6sss, 7sss; Midwest Pigeons Inc (13) count(s) 1sss, 6sss, 7sss; Midwest Motors LLC (14) count(s) 1sss, 7sss; Bryan L Garrett (15) count(s) 1, 7; Brian K Vilmer (16) count(s) 1, 7; Glenn L Reynolds (17) count(s) 1, 7; Anthony Torbellin (18) count(s) 1, 7; Salomon Rosales (19) count(s) 1, 7; Steven J Logsdon (20) count(s) 1. Warrants issued 8/23/02 and to US Marshal for service (originally filed suppressed 8/22/02) (myz) (Entered: 09/10/2002)
09/05/2002  ARREST of defendant Bryan L Garrett on 9/5/02 (myz) (Entered: 09/10/2002)
09/05/2002346 MINUTES OF ARRAIGNMENT as to defendant Bryan L Garrett (jms): before Mag Judge Gerald B. Cohn dft Bryan L Garrett arraigned; not guilty plea entered; Attorney Daniel G. Cronin present. $25,000.00 unsecured Bond set for Bryan L Garrett ; prttrl conf set for 1:30 PM on 10/7/02 for Bryan L Garrett before Judge William D. Stiehl in the USDC/East St. Louis, IL; jury trial set for 9:00 AM on 10/22/02 for Bryan L Garrett before Judge William D. Stiehl in the USDC/East St. Louis, IL (cc: all counsel) Court Reporter FTR (myz) (Entered: 09/10/2002)
09/05/2002347 ORDER by Mag Judge Gerald B. Cohn appointing CJA panel member to represent defendant Bryan Garrett. The Federal Public Defender is appointed for arraignment only (cc: all counsel) (myz) (Entered: 09/10/2002)
09/05/2002348 ORDER setting conditions of release for Bryan L Garrett by Mag Judge Gerald B. Cohn (cc: all counsel) (myz) (Entered: 09/10/2002)
09/05/2002349 APPEARANCE BOND executed ($25,000.00 unsecured) by Bryan L Garrett (myz) (Entered: 09/10/2002)
09/05/2002  ARREST of defendant Glenn L Reynolds on 9/5/02 (myz) (Entered: 09/10/2002)
09/05/2002350 MINUTES OF ARRAIGNMENT as to defendant Glenn L Reynolds (jms): before Mag Judge Gerald B. Cohn dft Glenn L Reynolds arraigned; not guilty plea entered; Attorney Daniel G. Cronin present. $25,000.00 unsecured Bond set for Glenn L Reynolds; prttrl conf set for 1:30 PM on 10/7/02 for Glenn L Reynolds before Judge William D. Stiehl in the USDC/East St. Louis, IL; jury trial set for 9:00 AM on 10/22/02 for Glenn L Reynolds before Judge William D. Stiehl in the USDC/East St. Louis, IL (cc: all counsel) Court Reporter FTR (myz) (Entered: 09/10/2002)
09/05/2002351 ORDER by Mag Judge Gerald B. Cohn that a CJA panel member be appointed to represent defendant Glenn L. Reynolds. The Federal Public Defender is appointed for arraignment only (cc: all counsel) (myz) (Entered: 09/10/2002)
09/05/2002352 ORDER setting conditions of release for Glenn L Reynolds by Mag Judge Gerald B. Cohn (cc: all counsel) (myz) (Entered: 09/10/2002)
09/05/2002353 ORDER for pretrial discovery and inspection as to defendant Bryan L Garrett and defendant Glenn L Reynolds by Mag Judge Gerald B. Cohn (cc: all counsel) (myz) (Entered: 09/10/2002)
09/06/2002  ARREST of defendant Brian K Vilmer on 9/6/02 (myz) (Entered: 09/10/2002)
09/06/2002354 MINUTES OF ARRAIGNMENT as to defendant Brian K Vilmer (jms) : before Mag Judge Gerald B. Cohn dft Brian K Vilmer arraigned; not guilty plea entered; Attorney Renee E. Schooley present. $10,000.00 unsecured Bond set for Brian K Vilmer; prttrl conf set for 1:30 PM on 10/7/02 for Brian K Vilmer before Judge William D. Stiehl in the USDC/East St. Louis, IL; jury trial set for 9:00 AM on 10/22/02 for Brian K Vilmer before Judge William D. Stiehl in the USDC/East St. Louis, IL. Review of counsel hearing (in-court) set for 9:00 AM on 9/11/02 for Brian K Vilmer before Mag Judge Gerald B. Cohn in the USDC/East St. Louis, IL (cc: all counsel) Court Reporter FTR (myz) (Entered: 09/10/2002)
09/06/2002355 ORDER appointing FPD for defendant Brian K Vilmer for arraignment only by Mag Judge Gerald B. Cohn (cc: all counsel) (myz) (Entered: 09/10/2002)
09/06/2002356 ORDER setting conditions of release for Brian K Vilmer by Mag Judge Gerald B. Cohn (cc: all counsel) (myz) (Entered: 09/10/2002)
09/06/2002357 APPEARANCE BOND executed ($10,000.00 unsecured) by Brian K Vilmer (myz) (Entered: 09/10/2002)
09/06/2002  ARREST of defendant Steven J Logsdon on 9/6/02 (myz) (Entered: 09/10/2002)
09/06/2002358 MINUTES OF ARRAIGNMENT as to defendant Steven J Logsdon (jms): before Mag Judge Gerald B. Cohn dft Steven J Logsdon arraigned; not guilty plea entered; Attorney Stephen J. Murphy present. $10,000.00 unsecured Bond set for Steven J Logsdon ; prttrl conf set for 1:30 PM on 10/7/02 for Steven J Logsdon before Judge William D. Stiehl in the USDC/East St. Louis, IL; jury trial set for 9:00 AM on 10/22/02 for Steven J Logsdon before Judge William D. Stiehl in the USDC/East St. Louis, IL (cc: all counsel) Court Reporter FTR (myz) (Entered: 09/10/2002)
09/06/2002359 APPEARANCE for defendant Steven J Logsdon by Attorney Stephen J. Murphy (myz) (Entered: 09/10/2002)
09/06/2002360 ORDER setting conditions of release for Steven J Logsdon by Mag Judge Gerald B. Cohn (cc: all counsel) (myz) (Entered: 09/10/2002)
09/06/2002361 APPEARANCE BOND executed ($10,000.00 unsecured) by Steven J Logsdon (myz) (Entered: 09/10/2002)
09/06/2002362 ORDER for pretrial discovery and inspection as to defendant Brian K Vilmer and defendant Steven J Logsdon by Mag Judge Gerald B. Cohn (cc: all counsel) (myz) (Entered: 09/10/2002)
09/06/2002363 MINUTES OF ARRAIGNMENT re THIRD SUPERSEDING INDICTMENT as to defendant Scott A Vilmer (jms): before Mag Judge Gerald B. Cohn; dft Scott A Vilmer arraigned; not guilty plea entered; Attorney Michael Gross present as to Scott A Vilmer. Bond continued. Final pretrial remains set for 10/07/02 at 1:30 PM and jury trial set ofr 10/22/02 at 9:00 AM before Judge William D. Stiehl (cc: all counsel) Court Reporter FTR (myz) (Entered: 09/10/2002)
09/06/2002364 MINUTES OF ARRAIGNMENT re THIRD SUPERSEDING INDICTMENT as to defendant Frank S. Vilmer (jms): before Mag Judge Gerald B. Cohn dft Frank S Vilmer arraigned; not guilty plea entered; Attorney Michael Gross present as to Frank S Vilmer. Bond continued. Final pretrial remains set for 10/07/02 at 1:30 PM and jury trial set for 10/22/02 at 9:00 AM before Judge William D. Stiehl (cc: all counsel) Court Reporter FTR (myz) (Entered: 09/10/2002)
09/06/2002365 MINUTES OF ARRAIGNMENT re THIRD SUPERSEDING INDICTMENT as to defendant Midwest Pigeons Inc (jms): before Mag Judge Gerald B. Cohn dft Midwest Pigeons Inc arraigned; not guilty plea entered; Attorney Renee E. Schooley present as to Midwest Pigeons Inc. Final pretrial remains set for 10/07/02 at 1:30 PM and jury trial set for 10/22/02 at 9:00 AM before Judge William D. Stiehl. Review of counsel (in-court) hrg set for 9:00 AM on 9/11/02 for Midwest Pigeons Inc before Mag Judge Gerald B. Cohn in the USDC/East St. Louis, IL (cc: all counsel) Court Reporter FTR (myz) (Entered: 09/10/2002)
09/06/2002366 MINUTES OF ARRAINMENT re THIRD SUPERSEDING INDICTMENT as to defendant Midwest Motors LLC (jms): before Mag Judge Gerald B. Cohn dft Midwest Motors LLC arraigned; not guilty plea entered; Attorney Renee E. Schooley present as to Midwest Motors LLC. Final pretrial conference remains set for 10/07/92 at 1:30 PM and jury trial set for 10/22/02 at 9:00 AM before Judge William D Stiehl. Review of counsel (in-court) hrg set for 9:00 AM on 9/11/02 for Midwest Motors LLC before Mag Judge Gerald B. Cohn in the USDC/East St. Louis, IL (cc: all counsel) Court Reporter FTR (myz) (Entered: 09/10/2002)
09/09/2002367 CJA Form 20 Copy 4 (Appointment of Counsel) by Mag Judge Gerald B. Cohn appointing Attorney Michael S. Ghidina; replacing attorney Daniel G. Cronin for Bryan L Garrett (cc: all counsel) (myz) (Entered: 09/10/2002)
09/09/2002368 CJA Form 20 Copy 4 (Appointment of Counsel) by Mag Judge Gerald B. Cohn appointing Attorney Daniel F. Goggin; replacing attorney Daniel G. Cronin for Glenn L Reynolds (cc: all counsel) (myz) (Entered: 09/10/2002)
09/09/2002369 MOTION for revocation of Magistrate's Order granting pretrial release by USA as to Salomon Rosales (myz) (Entered: 09/10/2002)
09/09/2002370 ORDER by Judge David R. Herndon granting motion for revocation of Magistrate's Order granting pretrial release [369-1] as to defendant Salomon Rosales (cc: all counsel) (myz) (Entered: 09/10/2002)
09/10/2002344 NOTICE to all parties. ;arraignment on Third Superseding Indictment set for 10:30AM 9/26/02 for Billy Lee Corbitt, for Pablo Navaro, for Juan Melendez before Mag Judge Gerald B. Cohn in the USDC/East St. Louis, IL (cc: all counsel) (jms) (Entered: 09/10/2002)
09/10/2002371 MOTION to vacate 9/09/02 Order by USA as to Salomon Rosales (myz) (Entered: 09/10/2002)
09/10/2002372 ORDER by Judge David R. Herndon granting USA's motion to vacate 9/09/02 Order [371-1] re motion for revocation of Magistrate's Order granting pretrial release [369-1] as to defendant Salomon Rosales (cc: all counsel) (myz) (Entered: 09/10/2002)
09/10/2002  ARREST Warrant Executed as to Raymond Carpenter on 3/22/02 in re 2nd Superseding Indictment (myz) (Entered: 09/10/2002)
09/10/2002373 CERTIFICATE OF RELEASE OF LIEN filed by USA as to defendant Bradley W Logsdon (myz) (Entered: 09/11/2002)
09/11/2002374 MINUTES AS TO REVIEW OF COUNSEL for defendants Midwest Pigeons, Inc., Midwest Motors LLC & Brian Vilmer (jms): before Mag Judge Gerald B. Cohn. Defendants fail to appear. Government moves to continue hearing ; in-court hrg reset for 10:30 AM on 9/17/02 for Midwest Pigeons Inc, for Midwest Motors LLC, for Brian K Vilmer before Mag Judge Gerald B. Cohn in the USDC/East St. Louis, IL (cc: all counsel) (myz) (Entered: 09/11/2002)
09/11/2002  ARREST Warrant Executed as to John A Walker on 3/22/02 as to 2nd Superseding Indictment (myz) (Entered: 09/11/2002)
09/11/2002  ARREST Warrant Executed as to Scott A Vilmer on 4/2/02 as to 2nd Superseding Indictment (myz) (Entered: 09/11/2002)
09/11/2002  ARREST Warrant Executed as to Frank S Vilmer on 4/2/02 as to 2nd Superseding Indictment (myz) (Entered: 09/11/2002)
09/11/2002  ARREST Warrant returned unexecuted as to Fidel Trevino as to 2nd Superseding Indictment (myz) (Entered: 09/11/2002)
09/11/2002  ARREST Warrant Executed as to Glenn L Reynolds on 9/5/02 (myz) (Entered: 09/11/2002)
09/11/2002  ARREST Warrant Executed as to Bryan L Garrett on 9/4/02 (myz) (Entered: 09/11/2002)
09/11/2002  ARREST Warrant Executed as to Steven J Logsdon on 9/6/02 (myz) (Entered: 09/11/2002)
09/11/2002  ARREST Warrant Executed as to Brian K Vilmer on 9/6/02 (myz) (Entered: 09/11/2002)
09/16/2002375 APPEARANCE for defendant Brian K Vilmer by Attorney Gregory M. Skinner and plea of not guilty (myz) (Entered: 09/16/2002)
09/16/2002376 MOTION for discovery by Brian K Vilmer (myz) (Entered: 09/16/2002)
09/16/2002  (Utility Event) - Terminating attorney Renee E. Schooley for Brian K Vilmer as Attorney Gregory M. Skinner has entered his appearance for defendant (myz) (Entered: 09/16/2002)
09/16/2002377 NOTICE to all parties. Change of plea is set for 11:00 AM on 10/1/02 for Steven J Logsdon before Judge William D. Stiehl in the USDC/East St. Louis, IL (cc: all counsel) (skp) (Entered: 09/16/2002)
09/16/2002378 MOTION to dismiss defendant Raymond Torbellin from Count 2 of 3rd Superseding Indictment by USA (myz) (Entered: 09/17/2002)
09/17/2002  JUDGMENT and Commitment returned executed on 9/6/02 as to Bradley W Logsdon (myz) (Entered: 09/19/2002)
09/18/2002  RETURN OF SERVICE executed as to Raymond Torbellin on 9/12/02 (myz) (Entered: 09/20/2002)
09/19/2002  JUDGMENT and Commitment returned executed on 9/16/02 as to Robert Girtman (tjh) (Entered: 09/20/2002)
09/23/2002379 MOTION for contact visit with daughter and daughter's mother by Billy Lee Corbitt (scj) (Entered: 09/23/2002)
09/26/2002380 RULE 40 Documents received from Southern District of Texas as to defendant Salomon Rosales (scj) (Entered: 09/27/2002)
09/26/2002381 WAIVER OF ARRAIGNMENT by Juan Melendez as to Third Superseding Indictment and Plea of Not Guilty (scj) (Entered: 09/27/2002)
09/26/2002382 WAIVER OF ARRAIGNMENT by Pablo Navaro as to Third Superseding Indictment and Plea of Not Guilty (scj) (Entered: 09/27/2002)
09/26/2002  ARREST of defendant Anthony Torbellin on 9/26/02 (scj) (Entered: 09/27/2002)
09/26/2002383 MINUTES OF ARRAIGNMENT as to 3rd Superseding Indictment as to defendant Anthony Torbellin (jms): before Mag Judge Gerald B. Cohn dft Anthony Torbellin arraigned; not guilty plea entered; Attorney Andrea L. Smith present ; final pre-trial and trial dates to be set at a later date (cc: all counsel) Court Reporter FTR (scj) (Entered: 09/27/2002)
09/26/2002384 ORDER by Mag Judge Gerald B. Cohn appointing a CJA Panel attorney (cc: all counsel) (scj) (Entered: 09/27/2002)
09/26/2002385 WAIVER OF DETENTION HEARING by defendant Anthony Torbellin (scj) (Entered: 09/27/2002)
09/26/2002386 ORDER for pretrial discovery and inspection as to defendant Anthony Torbellin by Mag Judge Gerald B. Cohn (cc: all counsel) (scj) (Entered: 09/27/2002)
09/26/2002387 ORDER by Judge William D. Stiehl granting Government's motion to dismiss defendant Raymond Torbellin from Count 2 of 3rd Superseding Indictment [378-1] (cc: all counsel) (myz) (Entered: 09/30/2002)
09/26/2002  ARREST Warrant Executed as to Anthony Torbellin on 9/26/02 (tjh) (Entered: 09/30/2002)
09/27/2002  ARREST of defendant Salomon Rosales on 8/30/02 (scj) (Entered: 09/27/2002)
09/27/2002388 ORDER of Detention by Mag Judge Gerald B. Cohn as to Anthony Torbellin (cc: all counsel) (myz) (Entered: 09/30/2002)
09/27/2002390 CJA Form 20 Copy 4 (Appointment of Counsel) by Mag Judge Gerald B. Cohn appointing Attorney Robert L. Elovitz, replacing attorney Andrea L. Smith for Anthony Torbellin (cc: all counsel) (myz) (Entered: 10/01/2002)
10/01/2002389 NOTICE to all parties. Motion to suppress evidence [238-1] is set at 10:00 AM on 10/24/02 as to Juan Melendez before Judge William D. Stiehl in the USDC/East St. Louis, IL Pretrial conference is reset for 10:00 AM on 10/24/02 for Scott A Vilmer, for Billy Lee Corbitt, for Pablo Navaro, for Juan Melendez, for Frank S Vilmer, for Midwest Pigeons Inc, for Midwest Motors LLC, for Bryan L Garrett, for Brian K Vilmer, for Glenn L Reynolds, for Anthony Torbellin, for Salomon Rosales before Judge William D. Stiehl in the USDC/East St. Louis, IL ; Jury trial is reset for 9:00 AM on 11/12/02 for Scott A Vilmer, for Billy Lee Corbitt, for Pablo Navaro, for Juan Melendez, for Frank S Vilmer, for Midwest Pigeons Inc, for Midwest Motors LLC, for Bryan L Garrett, for Brian K Vilmer, for Glenn L Reynolds, for Anthony Torbellin, for Salomon Rosales before Judge William D. Stiehl in the USDC/East St. Louis, IL (cc: all counsel) (skp) (Entered: 10/01/2002)
10/01/2002391 MINUTES OF CHANGE OF PLEA as to dft Steven J Logsdon (skp): before Judge William D. Stiehl guilty plea entered by Steven J Logsdon; Sent/disp hrg is set for 2:30 PM on 1/6/03 for Steven J Logsdon before Judge William D. Stiehl in the USDC/East St. Louis, IL (cc: all counsel) Court Reporter: Daveanna Ramsey (car) (Entered: 10/03/2002)
10/01/2002392 PLEA Agreement as to Steven J Logsdon (car) (Entered: 10/03/2002)
10/01/2002393 STIPULATIONS of fact as to Steven J Logsdon (car) (Entered: 10/03/2002)
10/01/2002  VOLUME NUMBER 4 created, beginning with document number 394. (dmw) (Entered: 10/16/2002)
10/02/2002394 APPEARANCE for defendant Salomon Rosales by Attorney Eustorgio Perez (dlr) (Entered: 10/07/2002)
10/02/2002395 APPEARANCE for defendant Midwest Motors LLC by Attorney James P. Towey Jr (dlr) (Entered: 10/07/2002)
10/02/2002396 ORDER by Judge William D. Stiehl granting motion for contact visit with daughter and daughter's mother [379-1] as to defendant Billy Lee Corbitt (cc: all counsel) (dlr) (Entered: 10/07/2002)
10/02/2002400 APPEARANCE for defendant Midwest Pigeons Inc by Attorney James P. Towey Jr (dmw) (Entered: 10/16/2002)
10/02/2002  (Utility Event) - Terminating attorney Renee E. Schooley for Midwest Motors LLC, attorney Renee E. Schooley for Midwest Pigeons Inc (dmw) (Entered: 10/16/2002)
10/03/2002397 ORDER by Judge William D. Stiehl granting motion for permission to travel (to modify conditions of release) [343-1] as to defendant Scott Vilmer (cc: all counsel) (dlr) (Entered: 10/07/2002)
10/08/2002401 MEMORANDUM AND ORDER by Judge William D. Stiehl granting defendant Melendez' request for notice of intent to use Rule 404(b) evidence [240-1], denying motion to quash Count 7 of Superseding Indictment as to Juan Melendez [242-1], denying motion to sever counts 3-6 of the Indictment [244-1], denying motion to produce confidential informant [246-1] (cc: all counsel) (dmw) (Entered: 10/16/2002)
10/08/2002402 MINUTES OF ARRAIGNMENT as to Salomon Rosales Jr (av): before Mag/Judge Clifford J. Proud dft Salomon Rosales arraigned; Court enters not guilty plea as to Counts 1 & 7; Attorney Renee E. Schooley present as to Salomon Rosales , ;prttrl conf set for 10:00 AM on 10/24/02 for Salomon Rosales before Judge William D. Stiehl in the USDC/East St. Louis, IL; jury trial set for 9:00 AM on 11/12/02 for Salomon Rosales before Judge William D. Stiehl in the USDC/East St. Louis, IL Order of detention previously entered to remain in full force and effect. FPD shall contact attorney Perez in Texas regarding representing defendant and report back to the Court by 10/10/02 at 4:30 PM (cc: all counsel, USM & probation) Court Reporter Daveanna Ramsey & FTR (dmw) (Entered: 10/16/2002)
10/08/2002403 ORDER appointing FPD for defendant Salomon Rosales for today only by Mag/Judge Clifford J. Proud (cc: all counsel) (dmw) (Entered: 10/16/2002)
10/08/2002404 ORDER for pretrial discovery and inspection as to defendant Salomon Rosales by Mag/Judge Clifford J. Proud (cc: all counsel) (dmw) (Entered: 10/16/2002)
10/08/2002405 MANDATE from Circuit Court dismissing the appeal [340-1] USCA date of decision 10/4/02 ROA was not returned as it was not sent (dmw) (Entered: 10/17/2002)
10/09/2002406 CJA Form 20 (Attorney Payment Voucher # 021009000144) as to Raymond Carpenter (sealed) (dmw) (Entered: 10/18/2002)
10/09/2002407 CJA Form 20 (Attorney Payment Voucher # 021009000134) as to Ernest James Carpenter (sealed) (dmw) (Entered: 10/18/2002)
10/11/2002398 NOTICE to all parties. Change of plea is set for 3:00 PM on 10/23/02 for Scott A Vilmer before Judge William D. Stiehl in the USDC/East St. Louis, IL (cc: all counsel) (skp) (Entered: 10/11/2002)
10/15/2002399 NOTICE to all parties. Change of plea set for 1:30 PM on 10/23/02 for Midwest Pigeons Inc, for Midwest Motors LLC before Judge William D. Stiehl in the USDC/East St. Louis, IL (cc: all counsel) (skp) (Entered: 10/15/2002)
10/23/2002408 FOURTH SUPERSEDING indictment by USA; counts filed against Scott A Vilmer (1) counts 1ssss, 2ssss, 3ssss, 6ssss, 7ssss, Billy Lee Corbitt (2) counts 1ssss, 2ssss, 3ssss, 4ssss-5ssss, 7ssss, Pablo Navaro (4) counts 1ssss, 2ssss, 7ssss, Fidel Trevino (5) counts 1ssss, 2ssss, 7ssss, Juan Melendez (6) counts 1ssss, 2ssss, 7ssss, John A Walker (7) counts 1ssss, 2ssss, 7ssss, Frank S Vilmer (10) counts 1ssss, 6ssss, 7ssss, Midwest Pigeons Inc (13) counts 1ssss, 6ssss, 7ssss, Midwest Motors LLC (14) counts 1ssss, 7ssss, Bryan L Garrett (15) counts 1s, 7s, Brian K Vilmer (16) counts 1s, 7s, Glenn L Reynolds (17) counts 1s, 7s, Anthony Torbellin (18) counts 1s, 3s, 7s, Salomon Rosales (19) counts 1s, 7s, Steven J Logsdon (20) counts 1s. Warrants issued as to defendants Scott Vilmer, Billy Corbitt, Pablo Navaro, Fidel Trevino, Juan Melendez, John Walker, Frank Vilmer, Bryan Garrett, Brian Vilmer, Glenn Reynolds, Anthony Torbellin and Soloman Rosales and to US Marshal for service (NOTE: Warrant not issued as to Steven Logsdon per WDS' chambers, as he has pled guilty to Third Superseding Indictment) (dmw) Modified on 10/24/2002 (Entered: 10/24/2002)
10/23/2002409 WAIVER OF ARRAIGNMENT and plea of not guilty by Midwest Pigeons Inc (dmw) (Entered: 10/24/2002)
10/23/2002410 MINUTES OF CHANGE OF PLEA as to Midwest Pigeons (sp): before Judge William D. Stiehl guilty plea entered by Scott Vilmer on behalf of Midwest Pigeons Inc as to Counts 1 & 6 of Fourth Superseding Indictment. Defendant concedes forfeiture as to Count 7 , Sent/disp hrg set at 1:30 PM on 1/27/03 for Midwest Pigeons Inc before Judge William D. Stiehl in the USDC/East St. Louis, IL (cc: all counsel, USM & probation) Court Reporter Daveanna Ramsey (dmw) (Entered: 10/24/2002)
10/23/2002411 PLEA Agreement as to Midwest Pigeons Inc (dmw) (Entered: 10/24/2002)
10/23/2002412 STIPULATION of facts as to Midwest Pigeons Inc (dmw) (Entered: 10/24/2002)
10/23/2002413 WAIVER OF ARRAIGNMENT and plea of not guilty by Midwest Motors LLC (dmw) (Entered: 10/24/2002)
10/23/2002414 MINUTES OF CHANGE OF PLEA as to Midwest Motors LLC (sp): before Judge William D. Stiehl guilty plea entered by Scott Vilmer on behalf of Midwest Motors LLC as to Count 1 of Fourth Superseding Indictment. Defendant agrees to forfeiture as named in Count 7 , Sent/disp hrg set at 1:30 PM on 1/27/03 for Midwest Motors LLC before Judge William D. Stiehl in the USDC/East St. Louis, IL (cc: all counsel, USM & probation) Court Reporter Daveanna Ramsey (dmw) (Entered: 10/24/2002)
10/23/2002415 PLEA Agreement as to Midwest Motors LLC (dmw) (Entered: 10/24/2002)
10/23/2002416 STIPULATION of facts as to Midwest Motors LLC (dmw) (Entered: 10/24/2002)
10/23/2002417 WAIVER OF ARRAIGNMENT and plea of not guilty by Scott A Vilmer (dmw) (Entered: 10/24/2002)
10/23/2002418 MINUTES OF CHANGE OF PLEA as to Scott A Vilmer (sp): before Judge William D. Stiehl guilty plea entered by Scott A Vilmer as to Counts 1,2,3 & 6 of Fourth Superseding Indictment. Defendant agrees to forfeiture as stated in Count 7 , Sent/disp hrg set at 2:30 PM on 1/27/03 for Scott A Vilmer before Judge William D. Stiehl in the USDC/East St. Louis, IL (cc: all counsel, USM & probation) Court Reporter Daveanna Ramsey (dmw) (Entered: 10/24/2002)
10/23/2002419 PLEA Agreement as to Scott A Vilmer (dmw) (Entered: 10/24/2002)
10/23/2002420 STIPULATION of facts as to Scott A Vilmer (dmw) (Entered: 10/24/2002)
10/23/2002421 MOTION to travel (to modify conditions of release) by Bryan L Garrett (dmw) (Entered: 10/25/2002)
10/24/2002  SUMMONS issued as to Midwest Pigeons Inc; arraignment set for 1:30 PM on 11/12/02 for Midwest Pigeons Inc before Mag Judge Gerald B. Cohn in the USDC/East St. Louis, IL (dmw) (Entered: 10/24/2002)
10/24/2002  SUMMONS issued as to Midwest Motors LLC; arraignment set for 1:30 PM on 11/12/02 for Midwest Motors LLC before Mag Judge Gerald B. Cohn in the USDC/East St. Louis, IL (dmw) (Entered: 10/24/2002)
10/24/2002  ARREST Warrant as to Third Superseding Indictment executed as to Scott A Vilmer on 9/26/02 (dmw) (Entered: 10/24/2002)
10/24/2002  ARREST Warrant as to Third Superseding Indictment executed as to Pablo Navaro on 9/26/02 (dmw) (Entered: 10/24/2002)
10/24/2002  ARREST Warrant as to Third Superseding Indictment executed as to Juan Melendez on 9/26/02 (dmw) (Entered: 10/24/2002)
10/24/2002422 ORDER by Judge William D. Stiehl granting motion to travel [421-1] (cc: all counsel) (dmw) (Entered: 10/25/2002)
10/24/2002423 WAIVER OF ARRAIGNMENT and plea of not guilty by Anthony Torbellin (dmw) (Entered: 10/25/2002)
10/24/2002424 WAIVER OF ARRAIGNMENT and plea of not guilty by Bryan L Garrett (dmw) (Entered: 10/25/2002)
10/24/2002425 WAIVER OF ARRAIGNMENT and plea of not guilty by Pablo Navaro (dmw) (Entered: 10/25/2002)
10/24/2002426 WAIVER OF ARRAIGNMENT and plea of not guilty by Billy Lee Corbitt (dmw) (Entered: 10/25/2002)
10/24/2002427 WAIVER OF ARRAIGNMENT and plea of not guilty by Brian K Vilmer (dmw) (Entered: 10/25/2002)
10/24/2002428 WAIVER OF ARRAIGNMENT and plea of not guilty by Salomon Rosales (dmw) (Entered: 10/25/2002)
10/24/2002429 WAIVER OF ARRAIGNMENT and plea of not guilty by Juan Melendez (dmw) (Entered: 10/25/2002)
10/24/2002430 WAIVER OF ARRAIGNMENT and plea of not guilty by Frank S Vilmer (dmw) (Entered: 10/25/2002)
10/24/2002431 MINUTES OF CHANGE OF PLEA as to Frank Vilmer (sp): before Judge William D. Stiehl guilty plea entered by Frank S Vilmer as to Counts 1 and 6 of Fourth Superseding Indictment , Sent/disp hrg set for 11:00 AM on 1/31/03 for Frank S Vilmer before Judge William D. Stiehl in the USDC/East St. Louis, IL Defendant agrees to forfeiture as stated in Count 7 (cc: all counsel, USM & probation) Court Reporter Daveanna Ramsey (dmw) (Entered: 10/25/2002)
10/24/2002432 PLEA Agreement as to Frank S Vilmer (dmw) (Entered: 10/25/2002)
10/24/2002433 STIPULATION of facts as to Frank S Vilmer (dmw) (Entered: 10/25/2002)
10/24/2002434 MOTION for temporary custody transfer by USA FILED UNDER SEAL (dmw) Modified on 10/25/2002 (Entered: 10/25/2002)
10/24/2002435 ORDER by Judge William D. Stiehl granting motion for temporary custody transfer [434-1] (cc: AUSA & USM) FILED UNDER SEAL (dmw) (Entered: 10/25/2002)
10/24/2002436 MINUTES OF HEARING ON MOTION TO SUPPRESS as to Juan Melendez (sp): before Judge William D. Stiehl re [238-1] Court reserves ruling on motion and will issue written order. Counsel may submit written briefs by 10/30/02, but they are not required (cc: all counsel) Court Reporter Daveanna Ramsey (dmw) (Entered: 10/28/2002)
10/24/2002437 MINUTES OF FINAL PRETRIAL CONFERENCE as to Billy Lee Corbitt, Pablo Navaro, Juan Melendez, Frank Vilmer, Bryan Garrett, Brian Vilmer, Glenn Reynolds, Anthony Torbellin and Salomon Rosales (sp): before Judge William D. Stiehl Defendant Reynolds' attorney, Dan Goggin, fails to appear. motion for discovery [376-1] withdrawn. Trial is set for 11/12/02. Attorney Perez advises a plea agreement is being worked on as to defendant Rosales. Counsel for defendants Brian Garrett and Billy Corbitt request dates for pleas. (cc: all counsel) Court Reporter Daveanna Ramsey (dmw) (Entered: 10/28/2002)
10/28/2002438 INTERPRETER USAGE REPORT of final pretrial conference held 10/24/02 as to dft Pablo Navaro (cc: Procurement Officer) (dmw) (Entered: 10/28/2002)
10/29/2002  RETURN OF SERVICE of summons on Fourth Superseding Indictment executed as to Midwest Pigeons Inc on 10/28/02 (dmw) (Entered: 10/31/2002)
10/29/2002439 NOTICE of expert witness by USA as to Juan Melendez, Pablo Navaro and Salomon Rosales (dmw) (Entered: 10/31/2002)
10/29/2002  RETURN OF SERVICE of summons as to Fourth Superseding Indictment executed as to Midwest Motors LLC on 10/29/02 (dmw) (Entered: 10/31/2002)
10/30/2002440 MINUTES OF CHANGE OF PLEA as to Brian K Vilmer (sp): before Judge William D. Stiehl guilty plea entered by Brian K Vilmer as to Count 1 of Fourth Superseding Indictment , Count 7 to be dismissed at sentencing. Sent/disp hrg set for 1:30 PM on 1/31/03 for Brian K Vilmer before Judge William D. Stiehl in the USDC/East St. Louis, IL (cc: all counsel, USM & probation) Court Reporter Daveanna Ramsey (dmw) Modified on 10/31/2002 (Entered: 10/31/2002)
10/30/2002441 PLEA Agreement as to Brian K Vilmer (dmw) (Entered: 10/31/2002)
10/30/2002442 STIPULATION of facts as to Brian K Vilmer (dmw) (Entered: 10/31/2002)
10/30/2002  ARREST Warrant as to Third Superseding Indictment returned unexecuted as Fourth Superseding Indictment filed as to Fidel Trevino (dmw) (Entered: 11/01/2002)
10/30/2002  ARREST Warrant as to Third Superseding Indictment returned unexecuted as Fourth Superseding Indictment filed as to Frank S Vilmer (dmw) (Entered: 11/01/2002)
10/30/2002  ARREST Warrant as to Third Superseding Indictment returned unexecuted as Fourth Superseding Indictment filed as to Scott A Vilmer (dmw) (Entered: 11/01/2002)
10/30/2002  ARREST Warrant as to Third Superseding Indictment returned unexecuted as Fourth Superseding Indictment filed as to John A Walker (dmw) (Entered: 11/01/2002)
10/30/2002  ARREST Warrant as to third superseding indictment executed as to Salomon Rosales on 8/29/02 (dmw) (Entered: 11/01/2002)
11/04/2002444 MOTION for temporary custody transfer by USA (filed under seal) (scj) Modified on 11/08/2002 (Entered: 11/07/2002)
11/04/2002445 ORDER by Judge William D. Stiehl granting motion for temporary custody transfer of [444-1] (filed under seal) (cc: US Marshal and US Attorney) (scj) (Entered: 11/07/2002)
11/05/2002446 MINUTES OF CHANGE OF PLEA as to Bryan L Garrett (sp): before Judge William D. Stiehl guilty plea entered by Bryan L Garrett as to Counts 1 & 7 of Superseding Indictment , Defendant agrees to forfeiture in Count 7. Sent/disp hrg set for 11:00 AM on 2/10/03 for Bryan L Garrett before Judge William D. Stiehl in the USDC/East St. Louis, IL (cc: all counsel, USM & probation) Court Reporter Daveanna Ramsey (dmw) (Entered: 11/07/2002)
11/05/2002447 PLEA Agreement as to Bryan L Garrett (dmw) (Entered: 11/07/2002)
11/05/2002448 STIPULATION of facts as to Bryan L Garrett (dmw) (Entered: 11/07/2002)
11/06/2002443 MEMORANDUM AND ORDER by Judge William D. Stiehl denying motion to suppress [238-1] on all grounds raised as to Juan Melendez (cc: all counsel) (dmw) Modified on 07/14/2003 (Entered: 11/06/2002)
11/06/2002449 MOTION for temporary custody transfer by USA FILED UNDER SEAL (dmw) (Entered: 11/07/2002)
11/06/2002450 ORDER by Judge William D. Stiehl granting motion for temporary custody transfer [449-1] (cc: all AUSA & USM) FILED UNDER SEAL (dmw) (Entered: 11/07/2002)
11/06/2002451 MINUTES OF CHANGE OF PLEA as to Salomon Rosales (sp): before Judge William D. Stiehl guilty plea entered by Salomon Rosales as to Count 1 of Fourth Superseding Indictment , Defendant agrees to forfeiture in Count 7. Attorney Perez puts on record defendant does not desire to testify at trial. Sent/disp hrg set 1:30 2/14/03 for Salomon Rosales before Judge William D. Stiehl in the USDC/East St. Louis, IL (cc: all counsel, USM & probation) Court Reporter Daveanna Ramsey (dmw) (Entered: 11/07/2002)
11/06/2002452 MINUTES OF CHANGE OF PLEA as to Glenn Reynolds (sp): before Judge William D. Stiehl guilty plea entered by Glenn L Reynolds as to Count 1 of Fourth Superseding Indictment , Count 7 to be dismissed at sentencing Sent/disp hrg set at 1:30 PM on 2/13/03 for Glenn L Reynolds before Judge William D. Stiehl in the USDC/East St. Louis, IL (cc: all counsel, USM & probation) Court Reporter Daveanna Ramsey (dmw) (Entered: 11/07/2002)
11/06/2002453 WAIVER OF ARRAIGNMENT on Fourth Superseding Indictment and plea of not guilty by Glenn L Reynolds (dmw) (Entered: 11/07/2002)
11/06/2002454 PLEA Agreement as to Glenn L Reynolds (dmw) (Entered: 11/07/2002)
11/06/2002455 STIPULATION of facts as to Glenn L Reynolds (dmw) (Entered: 11/07/2002)
11/07/2002456 MINUTES OF CHANGE OF PLEA as to defendant Billy L Corbitt (skp): before Judge William D. Stiehl guilty plea entered by Billy Lee Corbitt as to Counts 1,2,3 and 4 of the fourth superseding indictment , Count V to be dismissed at sentencing; Sent/disp hrg set 11:00 AM on 2/14/03 for Billy Lee Corbitt before Judge William D. Stiehl in the USDC/East St. Louis, IL (cc: all counsel) Court Reporter Daveanna Ramsey (scj) Modified on 11/13/2002 (Entered: 11/08/2002)
11/07/2002457 PLEA Agreement as to Billy Lee Corbitt (scj) (Entered: 11/08/2002)
11/07/2002458 STIPULATIONS of fact as to Billy Lee Corbitt (scj) (Entered: 11/08/2002)
11/08/2002459 MOTION to continue Sentencing Hearing by John A Walker (scj) (Entered: 11/12/2002)
11/08/2002460 MINUTES OF CHANGE OF PLEA as to defendant Anthony Torbellin (skp): before Judge William D. Stiehl guilty plea entered by Anthony Torbellin as to Counts 1 and 3 of the fourth superseding indictment ; Sent/disp hrg set for 10:00 AM on 2/13/03 for Anthony Torbellin before Judge William D. Stiehl in the USDC/East St. Louis, IL (cc: all counsel) Court Reporter Daveanna Ramsey (scj) (Entered: 11/12/2002)
11/08/2002461 PLEA Agreement as to Anthony Torbellin (scj) (Entered: 11/12/2002)
11/08/2002462 STIPULATIONS of fact as to Anthony Torbellin (scj) (Entered: 11/12/2002)
11/12/2002463 MINUTES OF DAY ONE OF JURY TRIAL (skp) before Judge William D. Stiehl as to Pablo Navaro and Juan Melendez. Jury impaneled as to Pablo Navaro, Juan Melendez , Trial began as to Pablo Navaro, Juan Melendez. Government moves to exclude witnesses. Motion granted. Defendant Navaro orally moves to dismiss Indictment. Motion denied. Goverment moves to sever defendant Fidel Trevino from trial as he is a fugitive. Motion granted. Defendant Navaro move for mistrial. Motion denied. Court Reporter : Daveanna Ramsey. (skp) (Entered: 11/13/2002)
11/12/2002464 MEMORANDUM AND ORDER by Judge William D. Stiehl appointing Fernando Torres as interpreter for this trial pursuant to 18:1827, and he shall be paid in accordance with statute for his services in this manner (cc: all counsel & financial) (dmw) (Entered: 11/13/2002)
11/13/2002465 MINUTES OF DAY TWO OF JURY TRIAL (skp) as to Pablo Navaro and Juan Melendez before Judge William D. Stiehl. Court Reporter : Daveanna Ramsey. (skp) (Entered: 11/14/2002)
11/13/2002466 ORDER by Judge William D. Stiehl granting motion to continue sentencing hearing [459-1] Sent/disp hrg reset for 11:00 AM on 12/16/02 for John A Walker before Judge William D. Stiehl in the USDC/East St. Louis, IL (cc: all counsel, USM & probation) (dmw) (Entered: 11/15/2002)
11/14/2002467 MINUTES OF DAY THREE OF JURY TRIAL (skp) as to Pablo Navaro and Juan Melendez before Judge William D. Stiehl. Court Reporter : Daveanna Ramsey. (skp) (Entered: 11/19/2002)
11/19/2002468 MOTION to travel to Cuba, Missouri for 11/30/02 and 12/22-24/02 by Bryan L Garrett (scj) (Entered: 11/19/2002)
11/19/2002469 MINUTES OF DAY FOUR OF JURY TRIAL (skp) as to Pablo Navaro and Juan Melendez before Judge William D. Stiehl. Court Reporter : Daveanna Ramsey. (skp) (Entered: 11/20/2002)
11/20/2002470 MOTION for contact visit by Juan Melendez (skp) (Entered: 11/20/2002)
11/20/2002471 MINUTES OF DAY FIVE OF JURY TRIAL (skp) as to Pablo Navaro and Juan Melendez before Judge William D. Stiehl. Defendant Melendez orally requests court reconsider excluding Rene Olvera's testimony. Motion denied. Court Reporter : Daveanna Ramsey. (skp) (Entered: 11/21/2002)
11/21/2002472 MINUTES OF DAY SIX OF JURY TRIAL (skp) as to Pablo Navaro and Juan Melendez before Judge William D. Stiehl. Evidence concluded. Motions for judgment of acquittal made at end of Government's case and at end of all evidence. Motions denied. Court Reporter : Daveanna Ramsey. (skp) (Entered: 11/21/2002)
11/21/2002473 ORDER by Judge William D. Stiehl granting motion to travel to Cuba, Missouri on 11/30/02 and 12/22-24/02 [468-1] (cc: all counsel) (dmw) (Entered: 11/25/2002)
11/25/2002474 MINUTES OF DAY 7 OF JURY TRIAL as to defendants Pablo Navaro & Juan Melendez (skp): before Judge William D. Stiehl; finding Pablo Navaro (4) guilty on count(s) 2ssss & Juan Melendez (6) count(s) guilty on counts(s) 1ssss and 2ssss ; finding Pablo Navaro (4) not guilty on Count 1ssss . Defendant Navaro & Melendes waiver their right to a trial by jury as to Count 7 of the Fourth Superseding Indictment. Sent/disp hrg set for 1:30 PM on 3/3/03 for Juan Melendez before Judge William D. Stiehl in the USDC/East St. Louis, IL. Sent/disp hrg set for 2:30 PM on 3/3/03 for Pablo Navaro before Judge William D. Stiehl in the USDC/East St. Louis, IL. Exhibit list attached, all exhibits returned to Government and defendants (cc: all counsel) Court Reporter Daveanna Ramsey (myz) Modified on 07/14/2003 (Entered: 11/27/2002)
11/25/2002475 WAIVER of trial by jury on the forfeiture count (7) by defendant Pablo Navaro and USA; approved by Judge William D. Stiehl (myz) (Entered: 11/27/2002)
11/25/2002476 WAIVER of trial by jury on the forfeiture count by defendant Juan Melendez & USA; approved by Judge William D. Stiehl (myz) (Entered: 11/27/2002)
11/25/2002477 JURY INSTRUCTION ORDER by Judge William D. Stiehl (cc: all counsel) (myz) (Entered: 11/27/2002)
11/25/2002478 VERDICT as to Juan Melendez guilty as charged in Count 1 of the Fourth Superseding Indictment (myz) Modified on 11/27/2002 (Entered: 11/27/2002)
11/25/2002479 VERDICT as to Juan Melendez guilty as charged in Count 2 of the Fourth Superseding Indictment (myz) (Entered: 11/27/2002)
11/25/2002480 VERDICT as to Pablo Navaro not guilty as charged in Count 1 of the Fourth Superseding Indictment (myz) (Entered: 11/27/2002)
11/25/2002481 VERDICT as to Pablo Navaro guilty as charged in Count 2 of the Fourth Superseding Indictment (myz) (Entered: 11/27/2002)
11/25/2002482 SPECIAL VERDICT regarding Count 1 of the Fourth Superseding Indictment as to Pablo Navaro and Juan Melendez (myz) Modified on 11/27/2002 (Entered: 11/27/2002)
11/25/2002483 SPECIAL VERDICT regarding Count 2 of the Fourth Superseding Indictment as to Pablo Navaro and Juan Melendez (myz) (Entered: 11/27/2002)
11/25/2002484 ORDER by Judge William D. Stiehl granting defendant Juan Melendez's motion for contact visit [470-1] (cc: all counsel) (myz) (Entered: 11/27/2002)
11/25/2002485 RECEIPT for permanent release of exhibit(s) by plaintiff USA as to trial of defendants Pablo Navaro and Juan Melendez (myz) Modified on 07/14/2003 (Entered: 11/27/2002)
11/25/2002  JURY Instructions as to defendants Pablo Navaro & Juan Melendez (1 envelope) (myz) (Entered: 11/27/2002)
11/25/2002  VOLUME NUMBER 5 created, beginning with document number 474. (myz) (Entered: 11/27/2002)
11/25/2002486 RECEIPT for permanent release of exhibit(s) by defendant Pablo Navaro (myz) (Entered: 11/27/2002)
11/26/2002487 INTERPRETER USAGE REPORT of Jury Trial held 11/12, 13, 14 19, 20,21 and 25, 2002 as to dft Pablo Navaro (cc: Procurement Officer) (myz) Modified on 11/27/2002 (Entered: 11/27/2002)
11/26/2002488 ORDER by Judge William D. Stiehl that the jury impaneled be furnished with a meal (myz) Modified on 11/27/2002 (Entered: 11/27/2002)
11/27/2002489 MOTION for extension of time for voluntary surrender by Scott A Vilmer (myz) Modified on 11/27/2002 (Entered: 11/27/2002)
11/27/2002490 ORDER by Judge William D. Stiehl granting defendant Scott Vilmer's motion for extension of time for voluntary surrender [489-1]. Defendant shall surrender to the US Marshal no later than noon, 1/06/03 (cc: all counsel) (myz) Modified on 11/27/2002 (Entered: 11/27/2002)
12/02/2002491 MOTION to dismiss count 7 of the Fourth Superseding Indictment as to defendant Pablo Navaro (4) by USA (myz) (Entered: 12/03/2002)
12/06/2002492 ORDER by Judge William D. Stiehl granting motion to dismiss count 7 of the Fourth Superseding Indictment as to defendant Pablo Navaro (4) [491-1] counts dismissed as to Pablo Navaro (4) count 7ssss. Count 7 of Fourth Superseding Indictment dismissed on government's motion (cc: all counsel) (dmw) (Entered: 02/27/2003)
12/10/2002493 MOTION filed under seal by USA as to Frank S Vilmer, Scott A Vilmer, Billy Lee Corbitt, Midwest Motors LLC, Midwest Pigeons Inc (dmw) (Entered: 12/13/2002)
12/10/2002494 ORDER by Judge William D. Stiehl granting motion filed under seal [493-1] (cc: AUSA) SEALED (dmw) (Entered: 12/13/2002)
12/11/2002495 MEMORANDUM by USA in support of request for $15,000,000 judgment of forfeiture (dmw) (Entered: 12/13/2002)
12/12/2002496 VERSION OF OFFENSE by USA as to defendant Juan Melendez (dmw) (Entered: 12/13/2002)
12/12/2002497 VERSION OF OFFENSE by USA as to defendant Pablo Navaro (dmw) (Entered: 12/13/2002)
12/13/2002498 MOTION for contact visit by Billy Lee Corbitt (tjh) (Entered: 12/16/2002)
12/16/2002499 Notice/acknowledgment as to defendant Steven J Logsdon concerning the presentence investigation report by plaintiff USA (cc: Probation Office) (dmw) (Entered: 12/17/2002)
12/16/2002500 MINUTES OF DISPOSITION as to John A Walker (sp): before Judge William D. Stiehl sentencing John A Walker (7) count 1ss. Defendant committed to custody of US Bureau of Prisons for 121 months. Upon release, defendant shall be on supervised release for 5 years. Defendant shall pay fine of $750 and assessment of $100. , dismissing counts as to John A Walker (7) counts 1sss, 1s, 1, 2sss, 2ss, 2s, 2, 4, 7sss, 7ss, 7s. Original counts dismissed as Second Superseding Indictment was filed and defendant pled guilty to Count 1 of Second Superseding Indictment. Court Reporter Barb Kniepmann (dmw) (Entered: 12/18/2002)
12/16/2002501 PRESENTENCE Report on John A Walker (original sealed and held in sealed document area). (dmw) (Entered: 12/18/2002)
12/16/2002502 RECOMMENDATION as to John A Walker (original sealed and held in sealed document area). (dmw) (Entered: 12/18/2002)
12/17/2002503 MOTION to dismiss counts 1ssss, 2ssss, 7ssss by USA as to John A Walker (dmw) (Entered: 12/18/2002)
12/17/2002504 ORDER by Judge William D. Stiehl granting motion to dismiss counts 1ssss, 2ssss, 7ssss [503-1] counts dismissed as to John A Walker (7) counts 1ssss, 2ssss , 7ssss. Counts 1, 2 and 7 of Fourth Superseding Indictment dismissed on government's motion, as defendant pled guilty to Count 1 of Second Superseding Indictment (cc: all counsel) (dmw) (Entered: 12/18/2002)
12/17/2002505 JUDGMENT and Commitment issued as to John A Walker by Judge William D. Stiehl (cc: all counsel) (dmw) (Entered: 12/18/2002)
12/18/2002506 ORDER by Judge William D. Stiehl that defendant Billy Corbitt permitted one contact visit with Kelly Greene and Taylor Marie Corbitt, re [498-1] (cc: all counsel, USM & probation) (dmw) (Entered: 12/19/2002)
12/20/2002507 MOTION for entry of preliminary order of forfeiture with respect to real estate, jewelry, vehicles and funds by USA as to Frank S Vilmer (dmw) (Entered: 12/23/2002)
12/20/2002508 MOTION for entry of preliminary order of forfeiture with respect to real estate, vehicles, jewelry and funds by USA as to Billy Lee Corbitt (dmw) (Entered: 12/23/2002)
12/23/2002  TRANSCRIPT of change of plea; held 11/6/02 as to defendant Salomon Rosales; 1 volume Court Reporter: Daveanna Ramsey (dmw) (Entered: 12/26/2002)
12/23/2002509 NOTICE OF LIEN for fine and/or restitution filed by USA as to defendant John A Walker (dmw) (Entered: 12/26/2002)
12/31/2002510 MOTION for entry of preliminary order of forfeiture with respect to funds and real estate by USA as to Midwest Pigeons Inc (dmw) (Entered: 01/02/2003)
12/31/2002511 MOTION for entry of preliminary order of forfeiture with respect to real estate, jewelry, vehicles and funds by USA as to Scott A Vilmer (dmw) (Entered: 01/02/2003)
01/02/2003512 MOTION for entry of preliminary order of forfeiture with respect to various vehicles and funds by USA as to Midwest Motors LLC (dmw) (Entered: 01/03/2003)
01/06/2003513 MINUTES OF DISPOSITION as to Steven J Logsdon (sp): before Judge William D. Stiehl sentencing Steven J Logsdon (20) count 1 of Third Superseding Indictment. Defendant committed to custody of US Bureau of Prisons for 57 months. Upon release, defendant shall be on supervised release for 3 years. Defendant shall pay assessment of $100 and fine of $1,000. Fourth Superseding Indictment dismissed on motion of government. Court Reporter Daveanna Ramsey (dmw) (Entered: 01/08/2003)
01/06/2003514 MOTION to dismiss Fourth Superseding Indictment by USA as to Steven J Logsdon for reason that defendant had plead guilty to Count I of Third Superseding Indictment (dmw) (Entered: 01/08/2003)
01/06/2003515 ORDER by Judge William D. Stiehl granting motion to dismiss [514-1]. Count 1 from Fourth Superseding Indictment dismissed on motion as to Steven J Logsdon (cc: all counsel) (dmw) (Entered: 01/08/2003)
01/06/2003516 PRESENTENCE Report on Steven J Logsdon (original sealed and held in sealed document area). (dmw) (Entered: 01/08/2003)
01/06/2003517 RECOMMENDATION as to Steven J Logsdon (original sealed and held in sealed document area). (dmw) (Entered: 01/08/2003)
01/07/2003518 JUDGMENT and Commitment issued as to Steven J Logsdon by Judge William D. Stiehl (cc: all counsel) (dmw) (Entered: 01/08/2003)
01/07/2003519 Notice/acknowledgment as to defendant Midwest Motors LLC concerning the presentence investigation report by plaintiff USA (cc: Probation Office) (dmw) (Entered: 01/08/2003)
01/07/2003520 Notice/acknowledgment as to defendant Midwest Pigeons Inc concerning the presentence investigation report by plaintiff USA (cc: Probation Office) (dmw) (Entered: 01/08/2003)
01/07/2003521 Notice/acknowledgment as to defendant Scott A Vilmer concerning the presentence investigation report by plaintiff USA (cc: Probation Office) (dmw) (Entered: 01/08/2003)
01/07/2003522 Notice/acknowledgment as to defendant Frank S Vilmer concerning the presentence investigation report by plaintiff USA (cc: Probation Office) (dmw) (Entered: 01/08/2003)
01/07/2003523 Notice/acknowledgment as to defendant Brian K Vilmer concerning the presentence investigation report by plaintiff USA (cc: Probation Office) (dmw) (Entered: 01/08/2003)
01/08/2003524 OBJECTION to presentence investigation and memorandum in support by USA as to Midwest Pigeons Inc (SEALED) (dmw) (Entered: 01/09/2003)
01/08/2003525 OBJECTION to presentence investigation and memorandum in support by USA as to Scott A Vilmer (SEALED) (dmw) (Entered: 01/09/2003)
01/08/2003526 OBJECTION to presentence investigation and memorandum in support by USA as to Frank S Vilmer (SEALED) (dmw) (Entered: 01/09/2003)
01/09/2003527 OBJECTIONS to presentence report by defendant Frank S Vilmer (SEALED) (dmw) (Entered: 01/10/2003)
01/09/2003  ARREST Warrant as to Fourth Superseding Indictment executed as to Scott A Vilmer on 10/23/02 (dmw) (Entered: 01/10/2003)
01/10/2003530 Notice/acknowledgment as to defendant Bryan L Garrett concerning the presentence investigation report by plaintiff USA (cc: Probation Office) (tjh) (Entered: 01/13/2003)
01/10/2003531 NOTICE OF LIEN for fine and/or restitution filed by USA as to defendant Steven J Logsdon (tjh) (Entered: 01/13/2003)
01/13/2003528 ACKNOWLEDGMENT of receipt of exhibits from jury trial by defendant Juan Melendez (skp) (Entered: 01/13/2003)
01/13/2003529 Notice/acknowledgment as to defendant Brian K Vilmer concerning the presentence investigation report by defendant Brian K Vilmer (cc: Probation Office) (tjh) (Entered: 01/13/2003)
01/13/2003532 OBJECTION to presentence investigation report by defendant Scott A Vilmer and memorandum in support (filed under seal) (tjh) Modified on 01/13/2003 (Entered: 01/13/2003)
01/13/2003533 OBJECTION to presentence investigation report by defendant Midwest Motors LLC (filed under seal) (tjh) (Entered: 01/13/2003)
01/13/2003534 PRELIMINARY ORDER by Judge William D. Stiehl granting motion for entry of preliminary order of forfeiture with respect to real estate, jewelry, vehicles and funds [507-1] (cc: all counsel) (tjh) (Entered: 01/15/2003)
01/13/2003535 PRELIMINARY ORDER by Judge William D. Stiehl granting motion for entry of preliminary order of forfeiture with respect to real estate, vehicles, jewelry and funds [508-1] (cc: all counsel) (tjh) (Entered: 01/15/2003)
01/16/2003536 Notice/acknowledgment as to defendant Anthony Torbellin concerning the presentence investigation report by plaintiff USA (cc: Probation Office) (dmw) (Entered: 01/21/2003)
01/16/2003537 Notice/acknowledgment as to defendant Salomon Rosales concerning the presentence investigation report by plaintiff USA (cc: Probation Office) (dmw) (Entered: 01/21/2003)
01/16/2003538 Notice/acknowledgment as to defendant Billy Lee Corbitt concerning the presentence investigation report by plaintiff USA (cc: Probation Office) (dmw) (Entered: 01/21/2003)
01/17/2003539 PRELIMINARY ORDER for forfeiture pursuant to FRCrP 32.2 with respect to various vehicles and funds by Judge William D. Stiehl re [512-1] as to Midwest Motors Inc (cc: all counsel, USM & probation) (dmw) (Entered: 01/21/2003)
01/17/2003540 PRELIMINARY ORDER for forfeiture pursuant to FRCrP 32.2 with respect to funds and real estate by Judge William D. Stiehl re [510-1] as to Midwest Pigeons Inc (cc: all counsel, USM & probation) (dmw) (Entered: 01/21/2003)
01/17/2003541 PRELIMINARY ORDER for forfeiture pursuant to FRCrP 32.2 with respect to real estate, jewelry, vehicles and funds by Judge William D. Stiehl re [511-1] as to Scott A Vilmer (cc: all counsel, USM & probation) (dmw) (Entered: 01/21/2003)
01/17/2003542 Notice/acknowledgment as to defendant Glenn L Reynolds concerning the presentence investigation report by plaintiff USA (cc: Probation Office) (dmw) (Entered: 01/21/2003)
01/24/2003543 NOTICE to all parties. Sentencing is reset for 1:30 PM on 1/30/02 for Scott A Vilmer before Judge William D. Stiehl in the USDC/East St. Louis, IL (cc: all counsel) (skp) (Entered: 01/24/2003)
01/27/2003544 WITHDRAWAL of objection to presentence report (NOTICE) by defendant Midwest Motors LLC (dmw) (Entered: 01/28/2003)
01/29/2003545 NOTICE to all parties. Sentencing is reset for 2:30 PM on 1/31/03 for Midwest Pigeons Inc, for Midwest Motors LLC before Judge William D. Stiehl in the USDC/East St. Louis, IL (cc: all counsel) (skp) Modified on 02/04/2003 (Entered: 01/29/2003)
01/29/2003546 NOTICE to all parties. Sentencing is reset for 1:30 PM on 2/7/03 for Brian K Vilmer before Judge William D. Stiehl in the USDC/East St. Louis, IL (cc: all counsel) (skp) (Entered: 01/29/2003)
01/30/2003547 MOTION for institutional evaluation by Billy Lee Corbitt (myz) (Entered: 01/31/2003)
01/30/2003548 MINUTES OF DISPOSITION as to defendant Scott Vilmer (skp): before Judge William D. Stiehl sentencing Scott A Vilmer (1) count(s) 1ssss, 2ssss, 3ssss, 6ssss, 7ssss . Defendant is imprisoned for a total term of 262 months. This terms consists of 262 months on each of Counts 1, 2 & 3 and a term of 240 months on Count 6, all such terms to be served concurrently. The Court imposes a sentence of forfeiture as to Count 7, written judgment of forfeiture ordered entered. Upon release, defendant shall be on supervised release for a term of 5 years. Defendant shall pay a special assessment in the amount of $400.00 and a fine in the amount of $5,000.00 as to Scott A Vilmer ; dismissing counts as to Scott A Vilmer (1) count(s) 1sss, 2sss , 3sss , 6sss , 7sss . Counts 1, 2, 3, 6 & 7 of Third Superseding Indicment dismissed as Fourth Superseding Indictment filed as to Scott A Vilmer ; dismissing counts as to Scott A Vilmer (1) count(s) 1ss, 2ss , 3ss , 6ss , 7ss . Counts 1, 2, 3, 6 & 7 of Second Superseding Indictment dismissed as Third Superseding Indicment filed as to Scott A Vilmer ; dismissing counts as to Scott A Vilmer (1) count(s) 1s, 2s , 3s , 6s , 7s . Counts 1, 2, 3, 6 & 7 of Superseding Indictment dismissed as Second Superseding Indictment filed as to Scott A Vilmer ; dismissing counts as to Scott A Vilmer (1) count(s) 1, 2 , 3 , 4 . Counts 1, 2, 3 & 4 dismissed as superseding indictment filed as to Scott A Vilmer Court Reporter Daveanna Ramsey (myz) (Entered: 01/31/2003)
01/30/2003549 Notice/acknowledgment as to defendant Scott A Vilmer concerning the presentence investigation report by defendant Scott A Vilmer (cc: Probation Office) (myz) (Entered: 01/31/2003)
01/30/2003550 JUDGMENT and Commitment issued as to Scott A Vilmer by Judge William D. Stiehl (cc: all counsel) (myz) (Entered: 01/31/2003)
01/30/2003551 PRESENTENCE Report on Scott A Vilmer (original sealed and held in sealed document area). (myz) (Entered: 01/31/2003)
01/30/2003552 RECOMMENDATION as to Scott A Vilmer (original sealed and held in sealed document area). (myz) (Entered: 01/31/2003)
01/30/2003553 JUDGMENT OF FORFEITURE by Judge William D. Stiehl (cc: all counsel) (myz) (Entered: 01/31/2003)
01/31/2003554 Notice/acknowledgment as to defendant Salomon Rosales concerning the presentence investigation report by defendant Salomon Rosales (cc: Probation Office) (jmf) (Entered: 02/01/2003)
01/31/2003555 MOTION for continuance of sentencing by Salomon Rosales (jmf) (Entered: 02/01/2003)
01/31/2003560 Notice/acknowledgment as to defendant Midwest Pigeons Inc concerning the presentence investigation report by defendant Midwest Pigeons Inc (cc: Probation Office) (tjh) (Entered: 02/07/2003)
01/31/2003561 MINUTES OF DISPOSITION as to defendant Frank S Vilmer (skp) : before Judge William D. Stiehl sentencing Frank S Vilmer (10) count(s) 1ssss, 6ssss, 7ssss . Defendant is committed to the custody of the US Bureau of Prisons for a total term of 135 months on counts 1 & 6 of the fourth superseding indictment. An order of forfeiture was entered as to count 7 of the fourth superseding indictment. Upon release from imprisonment the defendant shall be on supervised release for a total term of 5 years. The defendant shall pay a special assessment in the total amount of $200.00 and a fine in the total amount of $2,000.00 ; dismissing counts 1sss, 6sss, 7sss of third superseding indictment statistically as fourth superseding indictment filed ; dismissing counts 1ss, 6ss, 7ss of second superseding indictment statistically as third superseding indictment filed ; dismissing counts 1s, 6s, 7s of superseding indictment statistically as second superseding indictment filed ; dismissing counts 1, 4 of indictment statistically as superseding indictment filed (cc: all counsel) Court Reporter Daveanna Ramsey (tjh) Modified on 02/07/2003 (Entered: 02/07/2003)
01/31/2003562 PRESENTENCE Report on Frank S Vilmer (original sealed and held in sealed document area). (tjh) (Entered: 02/07/2003)
01/31/2003563 RECOMMENDATION as to Frank S Vilmer (original sealed and held in sealed document area). (tjh) (Entered: 02/07/2003)
01/31/2003564 JUDGMENT and Commitment issued as to Frank S Vilmer by Judge William D. Stiehl (cc: all counsel) (tjh) (Entered: 02/07/2003)
01/31/2003565 JUDGMENT OF FORFEITURE by Judge William D. Stiehl (cc: all counsel) (tjh) (Entered: 02/07/2003)
01/31/2003566 Notice/acknowledgment as to defendant Midwest Motors LLC concerning the presentence investigation report by defendant Midwest Motors LLC (cc: Probation Office) (tjh) (Entered: 02/07/2003)
01/31/2003567 MINUTES OF DISPOSITION as to defendant Midwest Motors LLC (skp): before Judge William D. Stiehl sentencing Midwest Motors LLC (14) count(s) 1ssss, 7ssss . Defendant is sentenced to probation for a term of 2 years on count 1 of the fourth superseding indictment. An order of forfeiture was entered as to count 7 of the fourth superseding indictment. The defendant shall pay a special assessment in the total amount of $400.00 and a fine in the total amount of $5,000.00 ; dismissing counts 1sss, 7sss statistically as fourth superseding indictment filed ; dismissing counts 1ss, 7ss statistically as third superseding indictment filed ; dismissing counts 1s, 7s statistically as second superseding indictment filed ; dismissing counts 1, 4 statistically as superseding indictment filed (cc: all counsel) Court Reporter Daveanna Ramsey (tjh) Modified on 02/07/2003 (Entered: 02/07/2003)
01/31/2003568 PRESENTENCE Report on Midwest Motors LLC (original sealed and held in sealed document area). (tjh) (Entered: 02/07/2003)
01/31/2003569 RECOMMENDATION as to Midwest Motors LLC (original sealed and held in sealed document area). (tjh) (Entered: 02/07/2003)
01/31/2003571 JUDGMENT OF FORFEITURE by Judge William D. Stiehl (cc: all counsel) (tjh) (Entered: 02/07/2003)
01/31/2003572 MINUTES OF DISPOSITION as to defendant Midwest Pigeons Inc (skp): before Judge William D. Stiehl sentencing Midwest Pigeons Inc (13) count(s) 1ssss, 6ssss, 7ssss . Defendant is sentenced to probation for a term of 1 year as to count 1 & 6 of the fourth superseding indictment. An order of forfeiture was entered as to count 7 of the fourth superseding indictment. The defendant shall pay a special assessment in the total amount of $800.00 and a fine in the total amount of $5,000.00 ; dismissing counts 1sss, 1ss, 1s, 1, 4, 6sss, 6ss, 7sss, 7ss statistically as superseding indictments filed (cc: all counsel) Court Reporter Daveanna Ramsey (tjh) Modified on 02/07/2003 (Entered: 02/07/2003)
01/31/2003573 PRESENTENCE Report on Midwest Pigeons Inc (original sealed and held in sealed document area). (tjh) (Entered: 02/07/2003)
01/31/2003574 RECOMMENDATION as to Midwest Pigeons Inc (original sealed and held in sealed document area). (tjh) (Entered: 02/07/2003)
01/31/2003575 JUDGMENT OF FORFEITURE by Judge William D. Stiehl (cc: all counsel) (tjh) (Entered: 02/07/2003)
02/03/2003556 ORDER by Judge William D. Stiehl granting motion for continuance of sentencing [555-1]; Sent/disp hrg reset for 1:00 PM on 3/4/03 for Salomon Rosales before Judge William D. Stiehl in the USDC/East St. Louis, IL (cc: all counsel) (tjh) (Entered: 02/04/2003)
02/03/2003557 Notice/acknowledgment as to defendant Juan Melendez concerning the presentence investigation report by plaintiff USA (cc: Probation Office) (tjh) (Entered: 02/06/2003)
02/03/2003558 Notice/acknowledgment as to defendant Pablo Navaro concerning the presentence investigation report by plaintiff USA (cc: Probation Office) (tjh) (Entered: 02/06/2003)
02/03/2003570 JUDGMENT and Commitment issued as to Midwest Motors LLC by Judge William D. Stiehl (cc: all counsel) (tjh) (Entered: 02/07/2003)
02/03/2003576 JUDGMENT and Commitment issued as to Midwest Pigeons Inc by Judge William D. Stiehl (cc: all counsel) (tjh) (Entered: 02/07/2003)
02/05/2003559 MOTION to continue sentencing hearing by Glenn L Reynolds (tjh) (Entered: 02/06/2003)
02/05/2003  ARREST Warrant for fourth superseding indictment executed as to Billy Lee Corbitt on 10/24/02 (dmw) (Entered: 02/10/2003)
02/05/2003  ARREST Warrant for fourth superseding indictment executed as to Pablo Navaro on 10/24/02 (dmw) (Entered: 02/10/2003)
02/05/2003  ARREST Warrant for fourth superseding indictment executed as to Juan Melendez on 10/24/02 (dmw) (Entered: 02/10/2003)
02/05/2003  ARREST Warrant for fourth superseding indictment executed as to Frank S Vilmer on 10/24/02 (dmw) (Entered: 02/10/2003)
02/05/2003  ARREST Warrant for fourth superseding indictment executed as to Bryan L Garrett on 10/24/02 (dmw) (Entered: 02/10/2003)
02/05/2003  ARREST Warrant for fourth superseding indictment executed as to Brian K Vilmer on 10/24/02 (dmw) (Entered: 02/10/2003)
02/05/2003  ARREST Warrant for fourth superseding indictment executed as to Glenn L Reynolds on 11/6/02 (dmw) (Entered: 02/10/2003)
02/05/2003  ARREST Warrant for fourth superseding indictment executed as to Anthony Torbellin on 10/24/02 (dmw) (Entered: 02/10/2003)
02/05/2003  ARREST Warrant for fourth superseding indictment executed as to Salomon Rosales on 10/24/02 (dmw) (Entered: 02/10/2003)
02/06/2003577 ORDER by Judge William D. Stiehl granting motion for institutional evaluation [547-1] (cc: all counsel) (tjh) (Entered: 02/07/2003)
02/07/2003578 NOTICE OF LIEN for fine and/or restitution filed by USA as to defendant Scott A Vilmer (tjh) (Entered: 02/07/2003)
02/07/2003583 MINUTES OF DISPOSTION as to Brian K Vilmer (sp): before Judge William D. Stiehl sentencing Brian K Vilmer (16) count 1s. Defendant committed to custody of US Bureau of Prisons for 70 months. Upon release, defendant shall be on supervised release for 4 years. Defendant shall pay assessment of $100.00 and fine of $1500. Count 7 of Fourth Superseding Indictment dismissed on government's motion Court Reporter Daveanna Ramsey (dmw) (Entered: 02/12/2003)
02/07/2003584 MOTION to dismiss count 7s by USA as to Brian K Vilmer (dmw) (Entered: 02/12/2003)
02/07/2003585 ORDER by Judge William D. Stiehl granting motion to dismiss count 7s [584-1] as to Brian K Vilmer (16) (cc: all counsel) (dmw) (Entered: 02/12/2003)
02/07/2003586 PRESENTENCE Report on Brian K Vilmer (original sealed and held in sealed document area). (dmw) (Entered: 02/12/2003)
02/07/2003587 RECOMMENDATION as to Brian K Vilmer (original sealed and held in sealed document area). (dmw) (Entered: 02/12/2003)
02/07/2003588 JUDGMENT and Commitment issued as to Brian K Vilmer by Judge William D. Stiehl (cc: all counsel) (dmw) (Entered: 02/12/2003)
02/07/2003  VOLUME NUMBER 6 created, beginning with document number 579. (dmw) (Entered: 02/12/2003)
02/10/2003579 Notice/acknowledgment as to defendant Juan Melendez concerning the presentence investigation report by defendant Juan Melendez (cc: Probation Office) (dmw) (Entered: 02/10/2003)
02/10/2003580 OBJECTIONS to presentence report by defendant Billy Lee Corbitt AND RULE 32 MOTION TO CORRECT presentence report (SEALED) (dmw) (Entered: 02/11/2003)
02/10/2003580 RULE 32 MOTION to correct presentence report (to amend) by Billy Lee Corbitt (SEALED) (dmw) (Entered: 02/11/2003)
02/10/2003581 MOTION for downward sentencing departure by Billy Lee Corbitt AND SUBMISSION OF SENTENCING MATERIALS (SEALED) (dmw) Modified on 02/11/2003 (Entered: 02/11/2003)
02/10/2003582 ORDER by Judge William D. Stiehl granting motion to continue sentencing hearing [559-1] Sent/disp hrg reset for 1:30 PM on 5/12/03 for Glenn L Reynolds before Judge William D. Stiehl in the USDC/East St. Louis, IL (cc: all counsel, USM & probation) (dmw) (Entered: 02/11/2003)
02/10/2003589 MINUTES OF DISPOSITON as to Bryan L Garrett (sp): before Judge William D. Stiehl sentencing Bryan L Garrett (15) count 1s. Defendant committed to custody of US Bureau of Prisons for 70 months. Upon release, defendant shall be on supervised release for 3 years. Defendant shall pay assessment of $100 and fine of $1000. Order of forfeiture entered as to Count 7 of Fourth Superseding Indictment Court Reporter Daveanna Ramsey (dmw) (Entered: 02/12/2003)
02/10/2003590 Notice/acknowledgment as to defendant Bryan L Garrett concerning the presentence investigation report by defendant Bryan L Garrett (cc: Probation Office) (dmw) (Entered: 02/12/2003)
02/10/2003591 JUDGMENT OF FORFEITURE by Judge William D. Stiehl sentencing as to Bryan L Garrett (cc: all counsel) (dmw) (Entered: 02/12/2003)
02/10/2003592 PRESENTENCE Report on Bryan L Garrett (original sealed and held in sealed document area). (dmw) (Entered: 02/12/2003)
02/10/2003593 RECOMMENDATION as to Bryan L Garrett (original sealed and held in sealed document area). (dmw) (Entered: 02/12/2003)
02/10/2003594 JUDGMENT and Commitment issued as to Bryan L Garrett by Judge William D. Stiehl (cc: all counsel) (dmw) (Entered: 02/12/2003)
02/13/2003595 NOTICE to all parties. Disposition is reset for 10:00 AM on 3/11/03 for Billy Lee Corbitt before Judge William D. Stiehl in the USDC/East St. Louis, IL (cc: all counsel) (skp) (Entered: 02/13/2003)
02/13/2003596 NOTICE to all parties. Disposition is reset for 1:30 PM on 2/25/03 for Anthony Torbellin before Judge William D. Stiehl in the USDC/East St. Louis, IL (cc: all counsel) (skp) (Entered: 02/13/2003)
02/13/2003598 RESPONSE by defendant Juan Melendez to memorandum in support of government's request for $15,000 judgment of forfeiture (dmw) (Entered: 02/18/2003)
02/14/2003599 NOTICE OF LIEN for fine and/or restitution filed by USA as to defendant Frank S Vilmer (dmw) (Entered: 02/19/2003)
02/14/2003600 NOTICE OF LIEN for fine and/or restitution filed by USA as to defendant Midwest Motors LLC (dmw) (Entered: 02/19/2003)
02/14/2003601 NOTICE OF LIEN for fine and/or restitution filed by USA as to defendant Midwest Pigeons Inc (dmw) (Entered: 02/19/2003)
02/14/2003602 NOTICE OF LIEN for fine and/or restitution filed by USA as to defendant Brian K Vilmer (dmw) (Entered: 02/19/2003)
02/18/2003597 POSITION (OBJECTIONS) by defendant Pablo Navaro with respect to sentencing factors as to presentence investigation report (SEALED) (dmw) (Entered: 02/18/2003)
02/19/2003603 OBJECTIONS to presentence investigation report by defendant Juan Melendez (SEALED) (dmw) (Entered: 02/19/2003)
02/19/2003604 NOTICE OF LIEN for fine and/or restitution filed by USA as to defendant Bryan L Garrett (tjh) (Entered: 02/20/2003)
02/20/2003605 NOTICE OF LIEN for fine and/or restitution filed by USA as to defendant Bryan L Garrett (dmw) (Entered: 02/21/2003)
02/21/2003  ARREST Warrant for fourth superseding indictment returned unexecuted as to John A Walker as order dismissing defendant has been entered (dmw) (Entered: 02/24/2003)
02/25/2003607 MINUTES OF DISPOSITION as to Anthony Torbellin (sp): before Judge William D. Stiehl sentencing Anthony Torbellin (18) counts 1s, 3s. Defendant committed to custody of US Bureau of Prisons for 72 months on Counts 1 and 3, concurrent. Upon release, defendant shall be on supervised release for 5 years on Counts 1 and 3, concurrent. Defendant shall pay assessment of $200 and fine of $1000. Count 7 dismissed on government's motion as to Anthony Torbellin , Court Reporter Daveanna Ramsey (dmw) (Entered: 02/27/2003)
02/25/2003608 MOTION to dismiss count 7 of Fourth Superseding Indictment by USA as to Anthony Torbellin (dmw) (Entered: 02/27/2003)
02/25/2003609 ORDER by Judge William D. Stiehl granting motion to dismiss count 7 of Fourth Superseding Indictment [608-1] count dismissed as to Anthony Torbellin (18) count 7s. Count 7 of Fourth Superseding Indictment dismissed on government's motion (cc: all counsel) (dmw) (Entered: 02/27/2003)
02/25/2003610 PRESENTENCE Report on Anthony Torbellin (original sealed and held in sealed document area). (dmw) (Entered: 02/27/2003)
02/25/2003611 RECOMMENDATION as to Anthony Torbellin (original sealed and held in sealed document area). (dmw) (Entered: 02/27/2003)
02/25/2003612 JUDGMENT and Commitment issued as to Anthony Torbellin by Judge William D. Stiehl (cc: all counsel) (dmw) (Entered: 02/27/2003)
02/26/2003606 NOTICE to all parties. Sentencing is reset for 2:30 PM on 3/10/03 for Salomon Rosales before Judge William D. Stiehl in the USDC/East St. Louis, IL (cc: all counsel) (skp) (Entered: 02/26/2003)
03/03/2003613 SENTENCING memorandum as to Juan Melendez (SEALED) (dmw) (Entered: 03/04/2003)
03/03/2003614 MINUTES OF DISPOSITION as to Pablo Navaro (dw): before Judge William D. Stiehl sentencing Pablo Navaro (4) count 2ssss. Defendant committed to custody of US Bureau of Prisons for 80 months. Upon release, defendant shall be on supervised release for 4 years. Defendant shall pay assessment of $100.00 and fine of $500.00. , Defendant found not guilty on Count 1ssss and Count 7ssss dismissed on government's motion dismissing counts as to Pablo Navaro (4) counts 1, 1s, 1ss, 1sss, 2, 2s, 2ss, 2sss, 4, 7s, 7ss. Original, Superseding, Second Superseding and Third Superseding Counts dismissed as Fourth Superseding Indicment returned as to Pablo Navaro , sentencing/disposition hearing held on 3/3/03 Court Reporter Daveanna Ramsey (dmw) (Entered: 03/07/2003)
03/03/2003615 PRESENTENCE Report on Pablo Navaro (original sealed and held in sealed document area). (dmw) (Entered: 03/07/2003)
03/03/2003616 RECOMMENDATION as to Pablo Navaro (original sealed and held in sealed document area). (dmw) (Entered: 03/07/2003)
03/03/2003619 MINUTES OF DISPOSITION as to Juan Melendez (sp): before Judge William D. Stiehl sentencing Juan Melendez (6) counts 1ssss, 2ssss. Defendant committed to custody of US Bureau of Prisons for 300 months on each of Counts 1 & 2, concurrent. Upon release, defendant shall be on supervised release for 5 years on each of Counts 1 & 2, concurrent. Defendant shall pay assessment of $200 and fine of $1300. Court imposes sentence of forfeiture on Count 7 in amount of $15,000 in accordance with written order of forfeiture as to Juan Melendez , sentencing/disposition hearing held on 3/3/03 Court Reporter Daveanna Ramsey (dmw) (Entered: 03/07/2003)
03/03/2003620 MEMORANDUM AND ORDER by Judge William D. Stiehl finding by preponderance of the evidence Juan Melendez (6) count 7ssss guilty (cc: all counsel, USM & probation) (dmw) (Entered: 03/07/2003)
03/03/2003621 PRESENTENCE Report on Juan Melendez (original sealed and held in sealed document area). (dmw) (Entered: 03/07/2003)
03/03/2003622 RECOMMENDATION as to Juan Melendez (original sealed and held in sealed document area). (dmw) (Entered: 03/07/2003)
03/03/2003623 JUDGMENT and Commitment issued as to Juan Melendez by Judge William D. Stiehl (cc: all counsel) (dmw) (Entered: 03/07/2003)
03/04/2003617 JUDGMENT and Commitment issued as to Pablo Navaro by Judge William D. Stiehl (cc: all counsel) (dmw) (Entered: 03/07/2003)
03/04/2003618 INTERPRETER USAGE REPORT of sentencing held 3/3/03 as to defendants Juan Melendez & Pablo Navaro (cc: Procurement Officer) (dmw) (Entered: 03/07/2003)
03/05/2003625 NOTICE OF LIEN for fine and/or restitution filed by USA as to defendant Anthony Torbellin (dmw) (Entered: 03/11/2003)
03/10/2003  JUDGMENT and Commitment returned executed on 2/28/03 as to Steven J Logsdon (dmw) (Entered: 03/14/2003)
03/10/2003626 MINUTES OF DISPOSITION as to Salomon Rosales (sp): before Judge William D. Stiehl sentencing Salomon Rosales (19) count 1s. Defendant committed to custody of US Bureau of Prisons for 120 months. Upon release, defendant shall be on supervised release for 5 years. Defendant shall pay assessment of $100.00 and fine $1,000.00. Sentence of forfeiture on Count 7 imposed per written order , Court Reporter Daveanna Ramsey (dmw) (Entered: 03/14/2003)
03/10/2003627 FINAL ORDER for forfeiture against Salomon Rosales by Judge William D. Stiehl (cc: all counsel, USM & probation) (dmw) (Entered: 03/17/2003)
03/10/2003628 PRESENTENCE Report on Salomon Rosales (original sealed and held in sealed document area). (dmw) (Entered: 03/17/2003)
03/10/2003629 RECOMMENDATION as to Salomon Rosales (original sealed and held in sealed document area). (dmw) (Entered: 03/17/2003)
03/11/2003624 NOTICE OF APPEAL on behalf defendant Juan Melendez; Filing fee pd $105.00 receipt #300 87928 regarding [623-1] (cc: all counsel) (dmw) (Entered: 03/11/2003)
03/11/2003  SHORT RECORD transmitted to USCA-7 [624-1] (dmw) (Entered: 03/11/2003)
03/11/2003630 JUDGMENT and Commitment issued as to Salomon Rosales by Judge William D. Stiehl (cc: all counsel) (dmw) (Entered: 03/17/2003)
03/11/2003631 INTERPRETER USAGE REPORT of sentencing held 3/10/03 as to defendant Salomon Rosales (cc: Procurement Officer) (dmw) (Entered: 03/17/2003)
03/11/2003632 MINUTES OF DISPOSITION as to Billy Lee Corbitt (sp): before Judge William D. Stiehl sentencing Billy Lee Corbitt (2) counts 1ssss, 2ssss, 3ssss, 4ssss, 7ssss. Defendant committed to custody of US Bureau of Prisons for 264 months on each of Counts 1, 2 and 3, and 120 months on Count 4, all to be served concurrently. Upon release, defendant shall be on supervised release for 5 years on each of Counts 1, 2, 3 and 4, all to run concurrently. Defendant shall pay assessment of $400 and fine of $1,000. Written order of forfeiture entered on Count 7 as to Billy Lee Corbitt granting in part and denying in part motion to correct presentence report [580-1], granting motion for downward sentencing departure [581-1] as defendant's criminal history category over-represented the defendant's criminal history. Count 5 dismissed on motion of government. Court Reporter Daveanna Ramsy (dmw) (Entered: 03/17/2003)
03/11/2003633 FINAL JUDGMENT of forfeiture against Billy L Corbitt by Judge William D. Stiehl (cc: all counsel) (dmw) (Entered: 03/17/2003)
03/11/2003634 MOTION to dismiss count 5 of Fourth Superseding Indictment by USA as to Billy Lee Corbitt (dmw) (Entered: 03/17/2003)
03/11/2003635 ORDER by Judge William D. Stiehl granting motion to dismiss count 5 of Fourth Superseding Indictment [634-1] as to Billy Lee Corbitt (2) (cc: all counsel) (dmw) (Entered: 03/17/2003)
03/11/2003636 PRESENTENCE Report on Billy Lee Corbitt (original sealed and held in sealed document area). (dmw) (Entered: 03/17/2003)
03/11/2003637 RECOMMENDATION as to Billy Lee Corbitt (original sealed and held in sealed document area). (dmw) (Entered: 03/17/2003)
03/11/2003638 JUDGMENT and Commitment issued as to Billy Lee Corbitt by Judge William D. Stiehl (cc: all counsel) (dmw) (Entered: 03/17/2003)
03/11/2003639 NOTICE OF LIEN for fine and/or restitution filed by USA as to defendant Pablo Navaro (dmw) (Entered: 03/17/2003)
03/11/2003640 NOTICE OF LIEN for fine and/or restitution filed by USA as to defendant Juan Melendez (dmw) (Entered: 03/17/2003)
03/14/2003  JUDGMENT and Commitment returned executed on 3/10/03 as to Bryan L Garrett (dmw) (Entered: 03/19/2003)
03/17/2003  JUDGMENT and Commitment returned executed on 3/5/03 as to Scott A Vilmer (dmw) (Entered: 03/19/2003)
03/18/2003  NOTIFICATION by Circuit Court of Appellate Docket Number regarding [624-1] USCA Number: 03-1659 (tjh) (Entered: 03/18/2003)
03/19/2003642 NOTICE OF LIEN for fine and/or restitution filed by USA as to defendant Salomon Rosales (dmw) (Entered: 03/25/2003)
03/20/2003641 NOTICE OF LIEN for fine and/or restitution filed by USA as to defendant Billy Lee Corbitt (scj) (Entered: 03/21/2003)
03/25/2003643 AMENDED JUDGMENT and Commitment issued as to Billy Lee Corbitt by Judge William D. Stiehl (cc: all counsel) (dmw) (Entered: 03/26/2003)
03/31/2003  JUDGMENT and Commitment returned executed on 2/20/03 as to John A Walker (dmw) (Entered: 04/01/2003)
04/01/2003  JUDGMENT and Commitment returned executed on 3/12/03 as to Anthony Torbellin (dmw) (Entered: 04/02/2003)
04/04/2003644 MOTION to reduce sentence by USA as to Scott A Vilmer (dmw) (Entered: 04/08/2003)
04/04/2003645 MOTION to reduce sentence by USA as to Billy Lee Corbitt (dmw) (Entered: 04/08/2003)
04/04/2003646 MOTION to reduce sentence by USA as to Raymond Carpenter (dmw) (Entered: 04/08/2003)
04/04/2003647 MOTION to reduce sentence by USA as to Frank S Vilmer (dmw) (Entered: 04/08/2003)
04/04/2003648 MOTION to reduce sentence by USA as to Robert Girtman (dmw) (Entered: 04/08/2003)
04/04/2003649 MOTION to reduce sentence by USA as to Bradley W Logsdon (dmw) (Entered: 04/08/2003)
04/04/2003650 MOTION to reduce sentence by USA as to Brian K Vilmer (dmw) (Entered: 04/08/2003)
04/04/2003651 MOTION to reduce sentence by USA as to defendant Steven J Logsdon (dmw) Modified on 05/02/2003 (Entered: 04/08/2003)
04/08/2003652 RESPONSE by defendant Scott A Vilmer to motion to reduce sentence [644-1] (dmw) (Entered: 04/09/2003)
04/08/2003  JUDGMENT and Commitment returned executed on 3/28/03 as to Frank S Vilmer (tjh) (Entered: 04/09/2003)
04/14/2003653 CERTIFICATE OF RELEASE OF LIEN filed by USA as to defendant Scott A Vilmer (dmw) (Entered: 04/15/2003)
04/14/2003  JUDGMENT and Commitment returned executed as to Juan Melendez (dmw) (Entered: 04/15/2003)
04/23/2003654 NOTICE OF LIEN for fine and/or restitution filed by USA as to defendant Billy Lee Corbitt (dmw) (Entered: 04/24/2003)
04/25/2003655 CJA Form 20 (Attorney Payment Voucher # 030425000129) as to Bryan L Garrett (sealed) (dmw) (Entered: 04/29/2003)
04/25/2003657 CERTIFICATE OF RELEASE OF LIEN filed by USA as to defendant Robert Girtman (dmw) (Entered: 04/29/2003)
04/25/2003  JUDGMENT and Commitment returned executed on 4/21/03 as to Salomon Rosales (dmw) (Entered: 04/29/2003)
04/28/2003656 RESPONSE by defendant Billy Lee Corbitt to motion to reduce sentence [645-1] (dmw) (Entered: 04/29/2003)
04/29/2003  JUDGMENT and Commitment returned executed on 4/21/03 as to Billy Lee Corbitt (dmw) (Entered: 04/30/2003)
04/29/2003  AMENDED JUDGMENT and Commitment returned executed on 4/21/03 as to Billy Lee Corbitt (dmw) (Entered: 04/30/2003)
04/29/2003  JUDGMENT and Commitment returned executed on 4/22/03 as to Brian K Vilmer (dmw) (Entered: 04/30/2003)
04/29/2003658 ORDER by Judge William D. Stiehl granting motion to reduce sentence [644-1]. The sentence of defendant Scott A. Vilmer is reduced from 262 months to 144 months (cc: all counsel) (myz) (Entered: 05/02/2003)
04/29/2003659 ORDER by Judge William D. Stiehl granting motion to reduce sentence [647-1]. The sentence of defendant Frank S. Vilmer, Sr. is reduced from 135 months to 90 months (cc: all counsel) (myz) (Entered: 05/02/2003)
04/29/2003660 ORDER by Judge William D. Stiehl granting motion to reduce sentence [648-1]. The sentence of defendant Robert Girtman is reduced from 70 months to 46 months (cc: all counsel) (myz) (Entered: 05/02/2003)
04/29/2003661 ORDER by Judge William D. Stiehl granting motion to reduce sentence [651-1]. The sentence of defendant Steven J. Logsdon is reduced from 57 months to 38 months (cc: all counsel) (myz) (Entered: 05/02/2003)
04/29/2003662 ORDER by Judge William D. Stiehl granting motion to reduce sentence [650-1]. The sentence of defendant Brian K. Vilmer is reduced from 70 months to 42 months (cc: all counsel) (myz) (Entered: 05/02/2003)
04/29/2003663 ORDER by Judge William D. Stiehl granting motion to reduce sentence [649-1]. The sentence of defendant Bradley Logsdon is reduced from 70 months to 56 months (cc: all counsel) (myz) (Entered: 05/02/2003)
04/29/2003664 ORDER by Judge William D. Stiehl granting motion to reduce sentence [646-1]. The sentence of defendant Raymond Carpenter is reduced from 74 months to 55 months (cc: all counsel) (myz) (Entered: 05/02/2003)
05/01/2003665 REPLY by plaintiff USA to response to motion to reduce sentence [645-1] as to defendant Billy L Corbitt (myz) (Entered: 05/02/2003)
05/01/2003666 MOTION filed under seal by USA (myz) (Entered: 05/02/2003)
05/01/2003667 MOTION filed under seal by USA (myz) (Entered: 05/02/2003)
05/01/2003668 MOTION filed under seal by USA (myz) (Entered: 05/02/2003)
05/01/2003669 MOTION filed under seal by USA (myz) (Entered: 05/02/2003)
05/06/2003670 SUPPLEMENTAL RESPONSE by defendant Billy Lee Corbitt to Rule 35 motion [645-1] (dmw) (Entered: 05/07/2003)
05/08/2003671 NOTICE of forfeiture by USA as to Scott A Vilmer, Billy L Corbitt, Frank S Vilmer Sr, Midwest Pigeons Inc, Midwest Motors LLC and Bryan Garrett (dmw) (Entered: 05/12/2003)
05/12/2003  RETURN OF SERVICE of order reducing sentence executed as to Brian K Vilmer on 5/5/03 (dmw) (Entered: 05/12/2003)
05/12/2003  RETURN OF SERVICE of order reducing sentence executed as to Steven J Logsdon on 5/5/03 (dmw) (Entered: 05/12/2003)
05/12/2003  RETURN OF SERVICE of order reducing sentence executed as to Bradley W Logsdon on 5/7/03 (dmw) (Entered: 05/12/2003)
05/12/2003  RETURN OF SERVICE of order reducing sentence executed as to Robert Girtman on 5/7/03 (dmw) (Entered: 05/12/2003)
05/12/2003673 MOTION to dismiss count 7 of the Fourth Superseding Indictment as to dft Glenn L Reynolds (17) (scj) Modified on 05/20/2003 (Entered: 05/15/2003)
05/12/2003674 ORDER by Judge William D. Stiehl granting motion to dismiss count 7 of the Fourth Superseding Indictment as to dft Glenn L Reynolds (17); count 7s is dismissed [673-1] counts dismissed as to Glenn L Reynolds (17) count(s) 7s. Upon motion by Government Count 7 of the Fourth Superseding Indictment is dismissed (cc: all counsel) (scj) (Entered: 05/15/2003)
05/12/2003675 MINUTES OF DISPOSITION as to dft Glenn L Reynolds (skp): before Judge William D. Stiehl sentencing Glenn L Reynolds (17) Count 1s. Defendant imprisoned for a term of 46 months as to Count 1 of the Fourth Superseding Indictment, custody of Bureau of Prisons. Upon release, defendant shall be on supervised release for 3 years. Defendant shall pay a special assessment of $100.00 and a fine in the amount of $500.00 as to Glenn L Reynolds , dismissing original counts as to Glenn L Reynolds (17) Counts 1 and 7 . Original Counts 1 and 7 statistically dismissed as Superseding Indictment filed as to Glenn L Reynolds (cc: all counsel) Court Reporter Daveanna Ramsey (scj) (Entered: 05/15/2003)
05/12/2003677 PRESENTENCE Report on Glenn L Reynolds (original sealed and held in sealed document area). (scj) (Entered: 05/15/2003)
05/12/2003676 RECOMMENDATION as to Glenn L Reynolds (original sealed and held in sealed document area). (scj) Modified on 05/20/2003 (Entered: 05/15/2003)
05/13/2003672 ORDER by Judge William D. Stiehl granting motion to reduce sentence [645-1]. Defendant Billy J Corbitt's sentence reduced from 264 months to 174 months (cc: all counsel) (dmw) (Entered: 05/13/2003)
05/13/2003678 JUDGMENT and Commitment issued as to Glenn L Reynolds by Judge William D. Stiehl (cc: all counsel) (scj) Modified on 05/20/2003 (Entered: 05/15/2003)
05/14/2003  RETURN OF SERVICE of order reducing sentence executed as to Frank S Vilmer on 5/5/03 (dmw) (Entered: 05/16/2003)
05/16/2003679 ORDER by Judge William D. Stiehl granting motion filed under seal [666-1] (cc: all counsel) (js) (Entered: 05/20/2003)
05/16/2003680 ORDER by Judge William D. Stiehl granting motion filed under seal [668-1] (cc: all counsel) (js) (Entered: 05/20/2003)
05/16/2003681 ORDER by Judge William D. Stiehl granting motion filed under seal [669-1] (cc: all counsel) (js) (Entered: 05/20/2003)
05/23/2003  RETURN OF SERVICE of order reducing sentence executed as to Raymond Carpenter on 5/19/03 (dmw) (Entered: 05/23/2003)
05/23/2003  RETURN OF SERVICE of order reducing sentence executed as to Scott A Vilmer on 5/19/03 (dmw) (Entered: 05/23/2003)
05/23/2003  RETURN OF SERVICE of order reducing sentence executed as to Billy Lee Corbitt on 5/20/03 (dmw) (Entered: 05/23/2003)
05/23/2003682 NOTICE OF LIEN for fine and/or restitution filed by USA as to defendant Glenn L Reynolds (tjh) (Entered: 05/27/2003)
06/02/2003  RETURN OF SERVICE of order reducing sentence filed under seal executed on 5/27/03 (dmw) (Entered: 06/02/2003)
06/02/2003  RETURN OF SERVICE executed on 5/29/03 as to document 681 (js) (Entered: 06/02/2003)
06/02/2003  RETURN OF SERVICE of order reducing sentence filed under seal executed on 5/27/03 (dmw) (Entered: 06/02/2003)
06/09/2003683 PETITION (MOTION) for hearing to adjudicate validity of interest and to determine amount thereof as to Midwest Pigeons Inc (dmw) (Entered: 06/11/2003)
06/13/2003684 ABSTRACT OF FORFEITURE JUDGMENT (NOTICE) by plaintiff USA as to defendant Juan Melendez (tjh) (Entered: 06/16/2003)
06/23/2003685 CERTIFICATE OF RELEASE OF LIEN filed by USA as to defendant Glenn L Reynolds (scj) (Entered: 06/24/2003)
06/30/2003686 RESPONSE by defendant John A Walker to motion filed under seal [667-1] (SEALED) (dmw) (Entered: 07/01/2003)
07/07/2003  JUDGMENT and Commitment returned executed on 6/27/03 as to Glenn L Reynolds (car) (Entered: 07/08/2003)
07/14/2003  RECORD ON APPEAL prepared consisting of 2 vols of pleadings, 4 sealed documents, 9 vols transcripts and 1 envelope of jury instructions [624-1] (dmw). (Entered: 07/14/2003)
07/14/2003  RECORD ON APPEAL checked out by Ronald P. Guyer for defendant Juan Melendez consisting of 2 vols pleadings, 9 vols transcripts [624-1] (dmw). (Entered: 07/14/2003)
07/16/2003687 MOTION by Bank of Edwardsville to amend petition for hearing as to Midwest Pigeons Inc (dmw) (Entered: 07/16/2003)
07/23/2003688 RESPONSE by USA to petition of The Bank of Edwardsville [683-1] (dmw) (Entered: 07/28/2003)
07/29/2003  TRANSCRIPT of Jury Trial; held 11/12/02 - 11/25/02 as to defendants Pablo Navaro & Juan Melendez; 7 volumes; Court Reporter: Daveanna Ramsey (dmw) (Entered: 07/30/2003)
07/29/2003  TRANSCRIPT of final pretrial conference and hearing on motion; held 10/24/02 as to defendants Billy Lee Corbitt, Pablo Navaro, Juan Melendez, Frank S Vilmer, Bryan L Garrett, Brian K Vilmer, Glenn L Reynolds, Anthony Torbellin, Salomon Rosales; 1 volume; Court Reporter: Daveanna Ramsey (dmw) (Entered: 07/30/2003)
07/29/2003  TRANSCRIPT of disposition; held 3/3/03 as to defendant Juan Melendez; 1 volume; Court Reporter: Daveanna Ramsey (dmw) (Entered: 07/30/2003)
08/04/2003  RECEIPT FOR RECORD ON APPEAL checked out by Ronald P. Guyer for defendant Juan Melendez consisting of 2 vols pleadings, 3 vols transcripts [624-1] (dmw) (Entered: 08/06/2003)
08/04/2003689 CLAIM (NOTICE) by claimant Peoples Cmnty Bank (dmw) (Entered: 08/06/2003)
08/06/2003690 ORDER by Judge William D. Stiehl granting motion filed under seal [667-1] (cc: all counsel) FILED UNDER SEAL (dmw) (Entered: 08/08/2003)
08/15/2003691 CJA Form 20 (Attorney Payment Voucher # 030815000093) as to Glenn L Reynolds (sealed) (dmw) (Entered: 08/18/2003)
08/26/2003692 MOTION filed under seal by USA (myz) (Entered: 09/02/2003)
08/28/2003693 CERTIFICATE OF RELEASE OF LIEN filed by USA as to defendant Billy Lee Corbitt (myz) (Entered: 09/02/2003)
08/28/2003694 CERTIFICATE OF RELEASE OF LIEN filed by USA as to defendant Billy Lee Corbitt (myz) (Entered: 09/02/2003)
09/02/2003  RETURN OF SERVICE executed on 8/28/03 (js) (Entered: 09/02/2003)
09/10/2003  VOLUME NUMBER 7 created, beginning with document number 695. (dmw) (Entered: 10/22/2003)
09/11/2003695 ORDER by Judge William D. Stiehl granting motion filed under seal [692-1] (cc: all counsel) FILED UNDER SEAL (dmw) (Entered: 09/11/2003)
09/11/2003696 RESPONSE by defendant Glenn L Reynolds regarding [692-1] FILED UNDER SEAL (dmw) (Entered: 09/12/2003)
09/12/2003697 NOTICE to Court of acceptance of money in lieu of forfeiture pursuant to 19:1613(c), said property consisting of the real estate located at 3823 Pontoon Road, Granite City, IL by USA as to Scott A Vilmer, Billy L Corbitt, Frank S Corbitt Sr, Midwest Pigeons, Midwest Motors and Brian Garrett (dmw) (Entered: 09/16/2003)
09/12/2003698 NOTICE to Court of acceptance of money in lieu of forfeiture pursuant to 19:1613(c), said property consisting of real estate located at 5100 Stacey, Granite City, IL by USA as to Scott A Vilmer, Billy L Corbitt, Frank S Vilmer, Sr, Midwest Pigeons, Midwest Motors and Brian Garrett (dmw) (Entered: 09/16/2003)
09/12/2003699 NOTICE to Court of acceptance of money in lieu of forfeiture pursuant to 19:1613(c), said property consisting of real estate located at 1924 Chouteau, Granite City, IL by USA as to Scott A Vilmer, Billy L Corbitt, Frank S Vilmer, Sr, Midwest Pigeons, Midwest Motors and Brian Garrett (dmw) (Entered: 09/16/2003)
09/18/2003700 CERTIFICATE OF RELEASE OF LIEN filed by USA as to defendant Brian K Vilmer (dmw) (Entered: 09/19/2003)
09/19/2003701 CERTIFICATE OF RELEASE OF LIEN filed by USA as to defendant Midwest Motors LLC (tjh) (Entered: 09/22/2003)
09/19/2003702 CERTIFICATE OF RELEASE OF LIEN filed by USA as to defendant Midwest Pigeons Inc (tjh) (Entered: 09/22/2003)
10/14/2003703 CJA Form 20 Copy 4 (Appointment of Counsel) by Judge William D. Stiehl appointing attorney Daniel F Goggin to represent defendant on motion to correct or reduce (cc: all counsel) (dmw) (Entered: 10/17/2003)
10/21/2003704 MOTION for entry of stipulated order concerning claim of Peoples Community Bank with respect to real estate in Piedmont, Missouri by USA as to Scott A Vilmer, Billy Lee Corbitt, Raymond Torbellin, Pablo Navaro, Fidel Trevino, Juan Melendez, John A Walker, Ernest James Carpenter, Raymond Carpenter, Frank S Vilmer, Robert Girtman, Bradley W Logsdon, Midwest Pigeons Inc, Midwest Motors LLC, Bryan L Garrett, Brian K Vilmer, Glenn L Reynolds, Anthony Torbellin, Salomon Rosales, Steven J Logsdon (dmw) (Entered: 10/22/2003)
10/21/2003705 STIPULATED ORDER by Judge William D. Stiehl concerning claim of Peoples Community Bank with respect to real estate in Piedmont, Missouri, re [704-1] (cc: all counsel, USM & probation) (dmw) (Entered: 10/22/2003)
10/24/2003  RECORD ON APPEAL returned by attorney 2 vols pleadings, 9 vols transcripts [624-1] (dmw) Modified on 1/20/2004 (dmw, ). (Entered: 10/24/2003)
10/29/2003706 REPORT OF SALE (NOTICE) by claimant Peoples Community Bank (dmw) (Entered: 10/30/2003)
11/14/2003  REMARK Pablo Navaro has filed motion under 2255. See Civil case no. 03-cv-757-WDS for further entries. (js) (Entered: 11/24/2003)
12/18/2003707 REPORT (NOTICE) to the Court on resolution of third party claims by USA (dmw) (Entered: 12/22/2003)
01/16/2004708 Request from USCA to Transmit Record on Appeal as to Juan Melendez re 624 Notice of Appeal - Final Judgment (dmw) (Entered: 01/20/2004)
01/20/2004709 Certified and Transmitted Record on Appeal as to Juan Melendez to US Court of Appeals re 624 Notice of Appeal - Final Judgment consisting of 2 vols pleadings, 4 sealed documents, 9 vols transripts and 1 envelope jury instructions (dmw) Modified on 1/20/2004 (dmw, ). (Entered: 01/20/2004)
02/11/2004710  MOTION to Amend/Correct 675 Minutes - Miscellaneous,,,,,,,, by Glenn L Reynolds. (Goggin, Daniel) (Entered: 02/11/2004)
03/02/2004711 RESPONSE in Support by USA as to Glenn L Reynolds re 710 MOTION to Amend/Correct 675 Minutes - Miscellaneous,,,,,,,, Cure Clerical Mistakes (Friederich, Ralph) (Entered: 03/02/2004)
04/01/2004712 ORDER granting 710 Motion to Amend/Correct as to Glenn L Reynolds (17). Signed by Judge William D. Stiehl on 04/01/04. (jkb) (Entered: 04/01/2004)
04/02/2004713 AMENDED JUDGMENT as to Glenn L Reynolds . Signed by Judge William D. Stiehl on 4/02/04. (myz ) (Entered: 04/05/2004)
04/19/2004714 Judgment Returned Executed as to Glenn L Reynolds on 4/14/04. (tjh) (Entered: 04/21/2004)
04/27/2004715 NOTICE of Filing of Certificate of Publication by USA as to Billy Lee Corbitt, Frank S Vilmer, Midwest Pigeons Inc, Midwest Motors LLC, Bryan L Garrett, Scott A Vilmer (Attachments: # 1 Certificate of Publication)(Thompson, Michael) (Entered: 04/27/2004)
04/27/2004716  MOTION for Order of Finding No Third Party Interests by USA as to Billy Lee Corbitt, Frank S Vilmer, Midwest Pigeons Inc, Midwest Motors LLC, Bryan L Garrett, Scott A Vilmer. (Thompson, Michael) (Entered: 04/27/2004)
05/04/2004717 ORDER Of Finding of Third Party Interests in Forfeited Property as to Billy Lee Corbitt, Frank S Vilmer, Midwest Pigeons Inc, Midwest Motors LLC, Bryan L Garrett, Scott A Vilmer. Signed by Judge William D. Stiehl on 5/4/04. (skp) (Entered: 05/04/2004)
07/14/2004718 Rule 40 Documents Received as to Fidel Trevino (dmw) (Entered: 07/16/2004)
07/20/2004719 RETURNS OF SERVICE EXECUTED on 7/13/04 & 7/15/04 as to the Order of Finding of Third Party Interests as to defendants Scott A Vilmer, Frank S Vilmer, Billy Lee Corbitt, Midwest Pigeons Inc, Midwest Motors LLC, and Bryan L Garrett (car) (Entered: 07/23/2004)
07/27/2004720 RETURN OF SERVICE EXECUTED on 07/13/04 as to Scott A Vilmer as to the Order of Finding of Third Party Interests as to defendants Scott A Vilmer.(js) (Entered: 07/30/2004)
08/17/2004721 NOTICE OF HEARING as to Fidel Trevino. Arraignment on fourth superseding indictment set for 8/18/2004 at 2:30 PM in East St. Louis Court House before Mag/Judge Clifford J. Proud. (amv) (Entered: 08/17/2004)
08/18/2004  Arrest of Fidel Trevino (amv) (Entered: 08/18/2004)
08/18/2004722 Minutes for proceedings held before Judge Clifford J. Proud :Arraignment as to Fidel Trevino (5) Count 1ssss,2ssss,7ssss held on 8/18/2004. Attorney Renee E. Schooley for Fidel Trevino present. Not guilty plea entered. Final Pretrial Conference set for 10/18/2004 at 10:30 AM in East St. Louis Court House before Judge William D. Stiehl. Jury Trial set for 10/26/2004 at 9:00 AM in East St. Louis Court House before Judge William D. Stiehl. (Court Reporter Jennifer Robertson.) (Entered: 08/18/2004)
08/18/2004723 ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Fidel Trevino. Signed by Judge Clifford J. Proud on 8/18/04 for today only (amv) (Entered: 08/18/2004)
08/18/2004724 ORDER FOR PRETRIAL DISCOVERY AND INSPECTION as to Fidel Trevino. Signed by Judge Clifford J. Proud on 8/18/04. (amv) (Entered: 08/18/2004)
08/19/2004725 Interpreter Usage Report of Arraignment held on 8/18/04 as to dft/witness Fidel Trevino (amv) (Entered: 08/19/2004)
08/19/2004726 ORDER OF DETENTION as to Fidel Trevino. Signed by Judge Clifford J. Proud on 8/18/04. (amv) (Entered: 08/19/2004)
08/20/2004727 ORDER as to Fidel Trevino, The Court appoints Carter Law to represent defendant for all further proceedings. The Court grants defendant Trevino's oral motion to terminate attorney James K. Johnson as his attorney of record. Signed by Judge Clifford J. Proud on 8/20/04. (amv) (Entered: 08/20/2004)
08/24/2004728 CJA 20 as to Fidel Trevino : Appointment of Attorney Carter C. Law for Fidel Trevino . Signed by Judge Clifford J. Proud on 8/24/04. (dmw) (Entered: 08/26/2004)
09/08/2004729  Warrant on Revocation of Bond Returned Executed on 7/16/04 as to Fidel Trevino. (dmw) (Entered: 09/08/2004)
09/08/2004730  Warrant on Fourth Superseding Indictment returned Executed on 8/18/04 as to Fidel Trevino. (dmw) (Entered: 09/08/2004)
09/30/2004  Set Hearings as to Fidel Trevino : Change of Plea Hearing set for 10/5/2004 at 11:00 AM in East St. Louis Court House before Judge William D. Stiehl. (skp) (Entered: 09/30/2004)
10/06/2004731 NOTICE OF HEARING as to Fidel Trevino. Change of Plea Hearing set for 10/19/2004 at 10:00 AM in East St. Louis Court House before Judge William D. Stiehl. (skp) (Entered: 10/06/2004)
10/12/2004732  MOTION to Substitute Attorney by USA as to Scott A Vilmer, Billy Lee Corbitt, Raymond Torbellin, Pablo Navaro, Fidel Trevino, Juan Melendez, John A Walker, Ernest James Carpenter, Raymond Carpenter, Frank S Vilmer, Robert Girtman, Bradley W Logsdon, Midwest Pigeons Inc, Midwest Motors LLC, Bryan L Garrett, Brian K Vilmer, Glenn L Reynolds, Anthony Torbellin, Salomon Rosales, Steven J Logsdon. (Porter, James) (Entered: 10/12/2004)
10/12/2004733 NOTICE OF ATTORNEY APPEARANCE James L. Porter appearing for USA. (Porter, James) (Entered: 10/12/2004)
10/12/2004735 CJA 24 as to Fidel Trevino : Authorization to Pay Daveanna Ramsey $979.40 for Transcript, Voucher # 041005000019. . Signed by Judge William D. Stiehl on 9/30/04. (dmw) (Entered: 10/21/2004)
10/14/2004734 ORDER GRANTING 732 MOTION to Substitute Attorney filed by USA as to Scott A Vilmer, Billy Lee Corbitt, Raymond Torbellin, Pablo Navaro, Fidel Trevino, Juan Melendez, John A Walker, Ernest James Carpenter, Raymond Carpenter, Frank S Vilmer, Robert Girtman, Bradley W Logsdon, Midwest Pigeons Inc, Midwest Motors LLC, Bryan L Garrett, Brian K Vilmer, Glenn L Reynolds, Anthony Torbellin, Salomon Rosales, Steven J Logsdon. Substituting James Porter for Ralph Friederich as attorney for USA. Signed by Judge William D. Stiehl on 10/14/04. (skp) (Entered: 10/14/2004)
10/18/2004  Reset Hearings as to Fidel Trevino : Change of Plea Hearing reset for 10/21/2004 at 01:30 PM in East St. Louis Court House before Judge William D. Stiehl. (skp) (Entered: 10/18/2004)
10/21/2004736 Minute Entry for proceedings held before Judge William D. Stiehl :Change of Plea Hearing as to Fidel Trevino held on 10/21/2004. Fernando Torres, Interpreter; Sentencing set for 1/24/2005 at 11:00 AM in East St. Louis Court House before Judge William D. Stiehl. (Court Reporter Daveanna Ramsey.) (skp) (Entered: 10/21/2004)
10/21/2004737 PLEA AGREEMENT as to Fidel Trevino (skp) (Entered: 10/21/2004)
10/21/2004738 STIPULATIONS OF FACT as to Fidel Trevino (skp) (Entered: 10/21/2004)
10/21/2004739 Interpreter Usage Report of Change of Plea held on 10/21/04 as to dft. Fidel Trevino (skp) (Entered: 10/21/2004)
11/20/2004740 NOTICE OF ATTORNEY APPEARANCE: Carter C. Law appearing for Fidel Trevino (Law, Carter) (Entered: 11/20/2004)
01/03/2005741 NOTICE/ACKNOWLEDGMENT OF PSI by USAas to Fidel Trevino (Porter, James) (Entered: 01/03/2005)
01/04/2005742 OBJECTION TO PRESENTENCE INVESTIGATION REPORT by USA as to Fidel Trevino NOTE: This is a text only entry. There is no document attached. The original should be filed under seal with the Court. (Porter, James) Original received (tjh). (Entered: 01/04/2005)
01/10/2005743 ENTRY STRICKEN - NOTICE of Manual Filing (Law, Carter) Modified on 1/11/2005 (tjh). (Entered: 01/10/2005)
01/11/2005744 NOTICE STRIKING ELECTRONICALLY FILED DOCUMENTS striking 743 Notice (Other) filed by Fidel Trevino. See attached document for specifics (tjh) (Entered: 01/11/2005)
01/12/2005745 OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Fidel Trevino NOTE: This is a text only entry. There is no document attached. The original should be filed under seal with the Court. (Law, Carter) Document received on 1/11/2005 (tjh). (Entered: 01/12/2005)
01/21/2005  Reset Hearings as to Fidel Trevino: Sentencing reset for 1/26/2005 at 11:00 AM in East St. Louis Court House before Judge William D. Stiehl. (skp) (Entered: 01/21/2005)
01/26/2005746 Interpreter Usage Report of sentencing held on January 26, 2005 as Fidel Trevino (skp) (Entered: 01/26/2005)
01/26/2005747 Minute Entry for proceedings held before Judge William D. Stiehl :Sentencing held on 1/26/2005 for Fidel Trevino (5), Count(s) 1, 2, 4, 1s, 2s, 7s, 1ss, 2ss, 7ss, 1sss, 2sss, 7sss, Statistically dismissed pursuant to filing of superseding indictments; Count(s) 1ssss and 7ssss, Dismissed upon motion by government; Count(s) 2ssss, The defendant is committed to the custody of the US Bureau of Prisons for a total term of 40 months. Upon release from imprisonment, the defendant shall be on supervised release for a term of 3 years. The defendant shall pay a special assessment in the total amount of $100.00 and a fine in the total amount of $250.00. (Court Reporter Daveanna Ramsey.) (tjh) (Entered: 01/31/2005)
01/26/2005748 PRESENTENCE INVESTIGATION REPORT as to Fidel Trevino NOTE: This is a text only entry. There is no document attached. The original is filed under seal with the Court. (tjh) (Entered: 01/31/2005)
01/26/2005749 SENTENCING RECOMMENDATION as to Fidel Trevino Note: This is a text only entry. There is no document attached. The original is sealed and held in the sealed document area. (tjh) (Entered: 01/31/2005)
01/26/2005750 JUDGMENT as to Fidel Trevino . Signed by Judge William D. Stiehl on 1/26/05. (tjh) (Entered: 01/31/2005)
03/07/2005751 CJA 20 Authorization to Pay: as to Fidel Trevino. Authorization to Pay attorney Carter C. Law $3,395.78, Voucher # 050307000089. . Signed by Judge William D. Stiehl on 3/4/05. (tjh) (Entered: 03/10/2005)
03/16/2005752  SEALED MOTION. (Killian, Ranley) Received in Clerk's Office on 3/17/2005 (trb, ). (Entered: 03/16/2005)
03/16/2005753  SEALED MOTION. (Killian, Ranley) Received in Clerk's Office on 3/17/2005 (trb ). (Entered: 03/16/2005)
03/17/2005754 SEALED ORDER granting 753 Sealed Motion. Signed by Judge William D. Stiehl on 3/16/05. (tjh) (Entered: 03/22/2005)
03/17/2005755 SEALED ORDER granting 752 Sealed Motion. Signed by Judge William D. Stiehl on 3/16/05. (tjh) (Entered: 03/22/2005)
03/17/2005756 RETURN OF SERVICE of Release of Lis Pendens notice recorded with Wayne County Recorder of Deeds on Book 2005 Page 00243 on 2/3/05 as to R.R. 3 Wayne County, Piedmont, Missouri (tjh) (Entered: 03/22/2005)
04/05/2005757 AMENDED JUDGMENT as to Glenn L Reynolds . Signed by Judge William D. Stiehl on 4/5/05. (dmw) (Entered: 04/06/2005)
04/12/2005758 Judgment Returned Executed as to Fidel Trevino on 3/24/05. (dmw) (Entered: 04/13/2005)
05/02/2005760 LIMITED ORDER OF REMAND by USCA (certified copy) as to Juan Melendez re 624 Notice of Appeal - Final Judgment (dmw) (Entered: 05/03/2005)
05/03/2005759 STATUS REPORT (Report to the Court on "Petition for Hearing to Adjudicate Validity of Interests and to Determine the Amount Thereof" and "Motion to Amend Petition for Hearing") by USA as to Midwest Pigeons Inc (Thompson, Michael) (Entered: 05/03/2005)
05/13/2005761 ORDER denying 683 Motion for Hearing as to Midwest Pigeons, Inc. (13); denying as moot 687 Motion to Amend/Correct as to Midwest Pigeons, Inc. (13). Signed by Judge William D. Stiehl on 05/13/05. (jkb) (Entered: 05/13/2005)
05/27/2005762 ENTRY STRICKEN - NOTICE OF ATTORNEY APPEARANCE: Nancy B. Barohn appearing for Juan Melendez (Barohn, Nancy) Modified on 6/2/2005 (tjh). (Entered: 05/27/2005)
06/02/2005763 NOTICE STRIKING ELECTRONICALLY FILED DOCUMENTS striking 762 Notice of Attorney Appearance - Defendant filed by Juan Melendez. See attached document for specifics (tjh) (Entered: 06/02/2005)
06/02/2005764 NOTICE OF ATTORNEY APPEARANCE: Nancy B. Barohn appearing for Juan Melendez (Barohn, Nancy) (Entered: 06/02/2005)
11/02/2005765 ORDER as to Juan Melendez directing parties to file briefs. Signed by Judge William D. Stiehl on 11/02/05. (jkb) (Entered: 11/02/2005)
11/29/2005766 First MOTION for Extension of Time to File Booker Brief by Juan Melendez. (Barohn, Nancy) Additional attachment(s) added on 11/30/2005 (jmp, ). (Entered: 11/29/2005)
11/30/2005767 NOTICE OF ERRORS AND/OR DEFICIENCIES re 766 Motion for Extension of Time filed by Juan Melendez. See attached document for specifics. (jmp) (Entered: 11/30/2005)
12/01/2005768 ORDER GRANTING 766 First MOTION for Extension of Time to File Booker Brief as to Juan Melendez. Brief due by 1/17/2006.Government to respond 10 days thereafter. Signed by Judge William D. Stiehl on 12/1/05. (skp) (Entered: 12/01/2005)
01/18/2006769  MOTION for Extension of Time to File Booker Briefing by Juan Melendez. (Barohn, Nancy) (Entered: 01/18/2006)
01/19/2006770 NOTICE OF ERRORS AND/OR DEFICIENCIES re 769 Motion for Extension of Time to File filed by Juan Melendez. See attached document for specifics (dmw) (Entered: 01/19/2006)
01/20/2006771 ORDER GRANTING 769 MOTION for Extension of Time to File Booker Briefing filed by Juan Melendez. Post-remand Booker brief due by 1/31/2006. Signed by Judge William D. Stiehl on 1/20/06. (skp) (Entered: 01/20/2006)
01/30/2006772  MOTION for Extension of Time to File Booker Briefing by Juan Melendez. (Barohn, Nancy) (Entered: 01/30/2006)
01/30/2006773  MOTION for Extension of Time to File Proposed Order by Juan Melendez. (Barohn, Nancy) Additional attachment(s) added on 1/31/2006 (dmw, ). (Entered: 01/30/2006)
01/31/2006774 NOTICE STRIKING ELECTRONICALLY FILED DOCUMENTS striking 773 Motion for Extension of Time (which is actually a proposed order) filed by Juan Melendez. See attached document for specifics (dmw) (Entered: 01/31/2006)
01/31/2006775 ORAL ORDER GRANTING 772 MOTION for Extension of Time to File Booker Briefing filed by Juan Melendez. Post-Booker brief due by 2/3/2006. Approved by Judge William D. Stiehl on 1/31/06. (skp)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 01/31/2006)
02/04/2006776 BRIEF by Juan Melendez (Attachments: # 1 Exhibit)(Barohn, Nancy) (Entered: 02/04/2006)
02/05/2006777  MOTION for Extension of Time To File Brief One Day Out-Of-Time by Juan Melendez. (Attachment: # 1 Order-Deleted)(Barohn, Nancy) Modified on 2/7/2006 (dmw). (Entered: 02/05/2006)
02/06/2006778 ORDER as to Juan Melendez, GRANTING 777 MOTION for Extension of Time To File Brief One Day Out-Of-Time. (Brief previously filed at 776 ). Signed by Judge William D. Stiehl on 2/6/06. (skp) (Entered: 02/06/2006)
02/07/2006779 NOTICE OF ERRORS AND/OR DEFICIENCIES re 777 Motion for Extension of Time filed by Juan Melendez. See attached document for specifics (dmw) (Entered: 02/07/2006)
02/08/2006780 BRIEF by USA as to Juan Melendez regarding 765 Order, 776 Brief filed by Juan Melendez, (Attachments: # 1)(Porter, James) (Entered: 02/08/2006)
03/17/2006781  MOTION to Resolve Status of Additional Potential Claimant by USA as to Scott A Vilmer, Billy Lee Corbitt, Frank S Vilmer, Midwest Pigeons Inc, Midwest Motors LLC, Bryan L Garrett. (Thompson, Michael) (Entered: 03/17/2006)
03/27/2006782  MOTION to Reduce Sentence by USA as to Bryan L Garrett. (Killian, Ranley) (Entered: 03/27/2006)
03/27/2006783 ORDER as to Bryan L Garrett, GRANTING 782 MOTION to Reduce Sentence filed by USA. Signed by Judge William D. Stiehl on 3/27/06. (skp) (Entered: 03/27/2006)
03/28/2006784 Letter to CCM enclosing 2 certified copies of Order at document #783. (dmw) (Entered: 03/28/2006)
04/03/2006785 ORDER as to Jennifer Vilmer, GRANTING 781 MOTION filed by USA. Signed by Judge William D. Stiehl on 4/3/06. (skp) (Entered: 04/03/2006)
04/11/2006786 NOTICE of Forfeiture by USA as to Scott A Vilmer, Billy Lee Corbitt, Frank S Vilmer, Midwest Pigeons Inc, Midwest Motors LLC, Bryan L Garrett (Thompson, Michael) (Entered: 04/11/2006)
05/09/2006787 NOTICE (Proof of Service) by USA as to Scott A Vilmer, Billy Lee Corbitt, Frank S Vilmer, Midwest Pigeons Inc, Midwest Motors LLC, Bryan L Garrett (Thompson, Michael) (Entered: 05/09/2006)
06/06/2006788  MOTION for Order of Finding of No Third Party Interests with Respect to Jennifer Vilmer by USA as to Scott A Vilmer, Billy Lee Corbitt, Frank S Vilmer, Midwest Pigeons Inc, Midwest Motors LLC, Bryan L Garrett. (Thompson, Michael) (Entered: 06/06/2006)
06/26/2006789 ORDER granting 788 Motion finding no third party interests of Jennifer Vilmer as to Scott A Vilmer, Billy Lee Corbitt, Frank S Vilmer, Midwest Pigeons Inc, Midwest Motors LLC, Bryan L Garrett. Signed by Judge William D. Stiehl on 6/26/06. (skp) (Entered: 06/26/2006)
07/06/2006790 MEMORANDUM & ORDER finding that the defendant has not overcome the rebuttable presumption that his sentence is reasonable as to Juan Melendez. Signed by Judge William D. Stiehl on 07/06/06. (jkb) (Entered: 07/06/2006)
07/17/2006791 Supervised Release Jurisdiction Transferred to Eastern District of MO, Cape Girardeau, MO as to Robert Girtman. Transmitted Transfer of Jurisdiction form, with certified copies of second superseding indictment, judgment, order reducing sentence and docket sheet. (Attachments: # 1 Letter to EDMO )(myz ) (Entered: 07/18/2006)
08/02/2006792 Supervised Release Jurisdiction Transferred to Eastern District of Missouri as to Robert Girtman. (Attachment: # 1 Letter to Eastern District of Missouri)(dmw) (Entered: 08/02/2006)
01/16/2007793 MANDATE of USCA (certified copy) as to Juan Melendez re 624 Notice of Appeal - Final Judgment, 131 Notice of Appeal - Final Judgment (lmb) (Entered: 01/19/2007)
02/27/2007794 Appeal Record Returned as to Juan Melendez: 624 Notice of Appeal - Final Judgment (2 volumes pleadings, 1 volume loose pleadings, 9 Transcripts, 4 Sealed Envelopes) (dmw) (Entered: 02/27/2007)
03/05/2007795  MOTION to Dispose of 1997 Oldsmobile Achieva and Flatbed Utility Trailer by USA as to Scott A Vilmer, Billy Lee Corbitt, Frank S Vilmer, Midwest Pigeons Inc, Midwest Motors LLC. (Thompson, Michael) (Entered: 03/05/2007)
03/20/2007796 ORDER GRANTING 795 MOTION to Dispose of property filed by USA. Signed by Judge William D. Stiehl on 3/20/07. (skp) (Entered: 03/20/2007)
07/27/2007797 REQUEST AND ORDER FOR EARLY TERMINATION OF SUPERVISION as to Bryan L Garrett. Signed by Judge William D. Stiehl on 7/27/07. (dmw) (Entered: 07/27/2007)
08/21/2007798 ORDER discharging defendant Brian K Vilmer from Supervised Release. Signed by Judge William D. Stiehl on 8/20/2007. (myz) (Entered: 08/22/2007)
07/03/2008799 Supervised Release Jurisdiction Transferred to Northern District of TX as to Anthony Torbellin. Transmitted Transfer of Jurisdiction form, with certified copies of Fourth Superseding Indictment, Judgment, Sealed Order, Financial ledger and docket sheet. (myz) (Entered: 07/08/2008)
11/25/2009800 Supervised Release Jurisdiction Transferred to Southern District of Texas as to Pablo Navaro (Attachments: # 1 Transfer Letter)(car) (Entered: 11/30/2009)
12/18/2009801 Acknowledgment Letter from the Southern District of Texas re transfer of jurisdiction of Pablo Navaro. (car) (Entered: 12/21/2009)
01/03/2011802 ORDER that the Defendant is discharged from Supervised Release as to Ernest James Carpenter. Signed by Judge William D. Stiehl on 1/3/11. (drb) (Entered: 01/03/2011)
08/01/2011803 Petitioner's to Preserve/Reserve His Rights Under the Fair Sentencing Act of 2010 (MOTION for Retroactive Application of Sentencing Guidelines to Crack Cocaine Offense 18 USC 3582-2011) for Juan Melendez (6) re Count 1ssss filed by Juan Melendez. (lmb) Modified on 11/30/2011 to change to 2011 Motion (dmw). (Entered: 08/04/2011)
08/05/2011804 ORDER appointing Federal Public Defender as to Juan Melendez on motion for retroactive application of sentencing guidelines 18 USC 3582 803 and STAYING all further action until after November 1, 2011, pursuant to Administrative Order 137. Signed by Judge William D. Stiehl on 8/5/2011. (jaf) (Entered: 08/05/2011)
08/08/2011805 Administrative Order 137 signed by Chief Judge David R. Herndon as to Juan Melendez re 803 MOTION for Retroactive Application of Sentencing Guidelines to Crack Cocaine Offense 18 USC 3582 for Juan Melendez (6). (lmt) (Entered: 08/08/2011)
09/16/2011806 NOTICE OF ATTORNEY APPEARANCE: Daniel G. Cronin appearing for Juan Melendez . Attorney Phillip J. Kavanaugh, III, is no longer assigned in this case. (Cronin, Daniel) (Entered: 09/16/2011)
10/17/2011807 MOTION for Retroactive Application of Sentencing Guidelines to Crack Cocaine Offense 18 USC 3582-2011 by Juan Melendez. (lmt) Modified on 11/30/2011 to change to 2011 Motion (dmw). (Entered: 10/17/2011)