U.S. District Court [LIVE AREA]
Georgia Middle District (Macon)
CRIMINAL DOCKET FOR CASE #: 5:01-cr-00021-DF All Defendants


Case title: USA v. Palmer Industries, et al

Date Filed: 04/05/2001
Date Terminated: 10/22/2002

Assigned to: Judge Duross Fitzpatrick

Defendant (1)
Palmer Industries Inc
TERMINATED: 09/13/2002
also known as
Palmer Industries Inc
represented byCHARLES E COX , JR
PO BOX 67
MACON, GA 31202
478-757-2990
Email: charles@cecoxjr.com
TERMINATED: 09/13/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

EDWARD D TOLLEY
PO BOX1927
ATHENS, GA 30603
706-549-6111
Email: etolley@mindspring.com
TERMINATED: 09/13/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:371 and 18:2: CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)
5 yrs probation; $200 MAF

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:371 & 18:2: CONSPIRACY TO DEFRAUD THE UNITED STATES
(1ss)
Counts Superseded
26:7206(1): DECLARE UNDER PENALTY OF PERJURY
(2s)
Counts Dismissed
26:7206(1): DECLARE UNDER PENALTY OF PERJURY
(2ss)
Counts Superseded
26:7206(1): DECLARE UNDER PENALTY OF PERJURY
(3s)
Counts Dismissed
26:7206(1): DECLARE UNDER PENALTY OF PERJURY
(3ss)
Counts Superseded
26:7206(1): DECLARE UNDER PENALTY OF PERJURY
(4s)
Counts Dismissed
26:7206(1): DECLARE UNDER PENALTY OF PERJURY
(4ss)
Counts Superseded
26:7206(1): DECLARE UNDER PENALTY OF PERJURY
(5s)
Counts Dismissed
26:7206(1): DECLARE UNDER PENALTY OF PERJURY
(5ss)
Counts Superseded

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Duross Fitzpatrick

Defendant (2)
Fleetwood Marketing
TERMINATED: 10/22/2002
also known as
Fleetwood

Pending Counts

Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts

Disposition
18:371 and 18:2: CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)
Count Dismissed
18:371 & 18:2: CONSPIRACY TO DEFRAUD THE UNITED STATES
(1ss)
Count Superseded

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Duross Fitzpatrick

Defendant (3)
John Lenderman
TERMINATED: 05/31/2002
represented byFranklin J. Hogue
P.O. Box 1795
Macon, GA 31202
478-750-8040
Email: franklinjhogue@bellsouth.net
TERMINATED: 05/31/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:371 and 18:2: CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)
5 yrs probation; $4,000 Rest; $50 MAF

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:371 & 18:2: CONSPIRACY TO DEFRAUD THE UNITED STATES
(1ss)
Counts Superseded
26:7206(2) and 18:2: FRAUD AND FALSE STATEMENTS
(6s)
Counts Dismissed
26:7206(2) & 18:2: FRAUD AND FALSE STATEMENTS
(6ss)
Counts Superseded
26:7206(2) and 18:2: FRAUD AND FALSE STATEMENTS
(7s)
Counts Dismissed
26:7206(2) & 18:2: FRAUD AND FALSE STATEMENTS
(7ss)
Counts Superseded
26:7206(2) and 18:2: FRAUD AND FALSE STATEMENTS
(8s)
Counts Dismissed
26:7206(2) & 18:2: FRAUD AND FALSE STATEMENTS
(8ss)
Counts Superseded
26:7206(2) and 18:2: FRAUD AND FALSE STATEMENTS
(9s)
Counts Dismissed
26:7206(2) & 18:2: FRAUD AND FALSE STATEMENTS
(9ss)
Counts Superseded

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Duross Fitzpatrick

Defendant (4)
Jim Lunsford
TERMINATED: 06/03/2002
also known as
Jim Lunsford Sales
also known as
GSA International
represented byPaul M. Harrigan
934 North Branciforte Avenue
Santa Cruz, CA 95062
831-818-2667
TERMINATED: 06/03/2002
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:371 and 18:2: CONSPIRACY TO DEFRAUD THE UNITED STATES
(1ss)
41 mos impri; 3 years supervised release; $96,533.00 Rest; $250 MAF
26:7206(2) and 18:2: FRAUD AND FALSE STATEMENTS
(2ss)
41 mos impri; 3 years supervised release; $96,533.00 Rest; $250 MAF
26:7206(2) and 18:2: FRAUD AND FALSE STATEMENTS
(3ss)
41 mos impri; 3 years supervised release; $96,533.00 Rest; $250 MAF
26:7206(2) and 18:2: FRAUD AND FALSE STATEMENTS
(4ss)
41 mos impri; 3 years supervised release; $96,533.00 Rest; $250 MAF
26:7206(2) and 18:2: FRAUD AND FALSE STATEMENTS
(5ss)
41 mos impri; 3 years supervised release; $96,533.00 Rest; $250 MAF

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:371 and 18:2: CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)
Count Superseded
18:371 & 18:2: CONSPIRACY TO DEFRAUD THE UNITED STATES
(1sss)
Counts Superseded
26:7206(2) and 18:2: FRAUD AND FALSE STATEMENTS
(6s)
Count Superseded
26:7206(2) & 18:2: FRAUD AND FALSE STATEMENTS
(6sss)
Counts Superseded
26:7206(2) and 18:2: FRAUD AND FALSE STATEMENTS
(7s)
Count Superseded
26:7206(2) & 18:2: FRAUD AND FALSE STATEMENTS
(7sss)
Counts Superseded
26:7206(2) and 18:2: FRAUD AND FALSE STATEMENTS
(8s)
Count Superseded
26:7206(2) & 18:2: FRAUD AND FALSE STATEMENTS
(8sss)
Counts Superseded
26:7206(2) and 18:2: FRAUD AND FALSE STATEMENTS
(9s)
Count Superseded
26:7206(2) & 18:2: FRAUD AND FALSE STATEMENTS
(9sss)
Counts Superseded

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Duross Fitzpatrick

Defendant (5)
Ralph Canney
TERMINATED: 06/03/2002
represented byScott C. Huggins
122 Ridgecrest Avenue
Cumming, GA 30040
478-297-5357
Email: scottchuggins@yahoo.com
TERMINATED: 06/03/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Pending Counts

Disposition
18:371 and 18:2: CONSPIRACY TO DEFRAUD THE UNITED STATES
(1ss)
5 yrs probation; $50 MAF

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:371 and 18:2: CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)
Count Superseded
18:371 & 18:2: CONSPIRACY TO DEFRAUD THE UNITED STATES
(1sss)
Count Superseded

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Duross Fitzpatrick

Defendant (6)
Sergio Gonzalez
TERMINATED: 05/31/2002
represented byL ELIZABETH LANE
PO BOX 7983
MACON, GA 31209
478-745-4405
Email: elizlane@earthlink.net
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

William A. Matos , III
1950 Spectrum Circle, Suite 400
Marietta, GA 30067
478-745-8200
Email: wmatoslaw@aol.com
TERMINATED: 05/31/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Pending Counts

Disposition
18:371 & 18:2: CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
5 year probation; $50 MAF

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
UNITED STATES OF AMERICA represented byGeorge R. Christian
PO Box 1702
Macon, GA 31202-1702
478-752-3511
Email: george.christian@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
04/01/2001INDICTMENT as to Palmer Industries (1) count(s) 1, 2, 3, 4, 5, Fleetwood Marketing (2) count(s) 1, John Lenderman (3) count(s) 1, 6, 7, 8, 9, Jim Lunsford (4) count(s) 1, 6, 7, 8, 9, Ralph Canney (5) count(s) 1, Sergio Gonzalez (6) count(s) 1 (ans) (Entered: 05/22/2002)
04/04/2001  Indictment had to be redocketed due to being removed from docket (ans) (Entered: 05/22/2002)
04/06/2001  Arrest WARRANT issued as to Palmer Industries, Fleetwood Marketing, John Lenderman, Jim Lunsford, Ralph Canney, Sergio Gonzalez (np) (Entered: 04/09/2001)
06/11/2001ORDER as to Jim Lunsford, to Unseal Indictment ( Signed by Judge Duross Fitzpatrick ) (np) (Entered: 06/29/2001)
06/11/2001  ARREST of Jim Lunsford in ED VA (np) (Entered: 06/29/2001)
06/12/2001  ARREST of Sergio Gonzalez in District of Arizona (np) (Entered: 07/02/2001)
06/13/2001ORDER as to Palmer Industries, Fleetwood Marketing, John Lenderman, Jim Lunsford, Ralph Canney, Sergio Gonzalez, to Unseal Case ( Signed by Judge Duross Fitzpatrick ) (np) (Entered: 06/29/2001)
06/18/2001  Arrest WARRANT Returned Executed as to Sergio Gonzalez on 6/12/01 (np) (Entered: 06/19/2001)
06/18/2001  Arrest WARRANT Returned Executed as to Jim Lunsford on 6/10/01 (np) (Entered: 06/19/2001)
06/18/2001  Arrest WARRANT Returned Executed as to Jim Lunsford on 6/10/01 (np) (Entered: 06/29/2001)
06/18/2001  Arrest WARRANT Returned Executed as to Sergio Gonzalez on 6/12/01 (np) (Entered: 06/29/2001)
06/18/2001Rule 40 Documents as to Jim Lunsford received from ED VA; bond set at $190,000 unsecured (np) (Entered: 06/29/2001)
06/20/2001  Case Unsealed. (np) (Entered: 06/20/2001)
06/20/2001  Initial appearance hearing as to Jim Lunsford held (Defendant informed of rights.) Court Reporter: Recorder (np) (Entered: 06/29/2001)
06/20/2001  Arraignment as to Jim Lunsford held - Dft waived formal reading indictment and entered plea of NOT GUILTY in writing. Court Reporter: Recorder (np) (Entered: 06/29/2001)
06/20/2001Minute sheet as to Jim Lunsford : Court Reporter: Recorder; Initial Appearance in MD GA/Arraignment held before Judge Hicks in Macon, GA; Deft pled not guilty; Trial set for 8/6/01 in Macon, GA (np) (Entered: 06/29/2001)
06/20/2001NOTICE to RETAINED ATTORNEY Paul Harrigan as to Jim Lunsford (np) (Entered: 06/29/2001)
06/20/2001NOTICE of Sentencing Guidelines (46-57 mos) as to Jim Lunsford (np) (Entered: 06/29/2001)
06/20/2001PLEA entered by Jim Lunsford . Court accepts plea. Not Guilty: Jim Lunsford (4) count(s) 1, 6-9 Court Reporter: Recorder (np) (Entered: 06/29/2001)
06/20/2001NOTICE OF SETTING OF TRIAL as to Jim Lunsford . Jury Trial set for 8/6/01 for Jim Lunsford . (np) (Entered: 06/29/2001)
06/21/200110 STANDARD PRETRIAL ORDER as to Jim Lunsford ( Signed by Mag. Judge Claude W. Hicks Jr. ) (np) (Entered: 06/29/2001)
07/02/200111 Rule 40 Documents as to Sergio Gonzalez received from District of Arizona; OR Bond Set (np) (Entered: 07/02/2001)
07/11/2001  Arraignment as to Sergio Gonzalez held - Dft waived formal reading indictment and entered plea of NOT GUILTY in writing. Court Reporter: Recorder (np) (Entered: 07/16/2001)
07/11/2001  Initial appearance hearing as to Sergio Gonzalez held (Defendant informed of rights.) Court Reporter: Recorder (np) (Entered: 07/16/2001)
07/11/200112 Minute sheet as to Sergio Gonzalez : Court Reporter: Recorder; Initial Appearance in MD GA/Arraignment held before Judge Hicks in Macon, GA; Deft pled not guilty; Trial set for 9/10/01 in Macon, GA (np) (Entered: 07/16/2001)
07/11/200113 NOTICE of Sentencing Guidelines (24-30 mos) as to Sergio Gonzalez (np) (Entered: 07/16/2001)
07/11/200114 NOTICE OF SETTING OF TRIAL as to Sergio Gonzalez . Jury Trial set for 9/10/01 for Sergio Gonzalez . (np) (Entered: 07/16/2001)
07/11/200115 PLEA entered by Sergio Gonzalez . Court accepts plea. Not Guilty: Sergio Gonzalez (6) count(s) 1 Court Reporter: Recorder (np) (Entered: 07/16/2001)
07/12/2001  Change of Plea Hearing as to Sergio Gonzalez held Court Reporter: Recorder (np) (Entered: 07/16/2001)
07/12/200116 PLEA entered by Sergio Gonzalez . Court accepts plea. Guilty: Sergio Gonzalez (6) count(s) 1 (Terminated motions: ) Jury Trial Deadline Terminated. Court Reporter: Recorder (np) (Entered: 07/16/2001)
07/12/200117 Plea Agreement as to Sergio Gonzalez (np) (Entered: 07/16/2001)
07/12/200118 Minute sheet as to Sergio Gonzalez : Court Reporter: Tommy Savage; Change of Plea Hearing held before Judge Fitzpatrick in Macon, GA; Deft pled guilty to Ct. 1 of the Indictment w/plea agreement (np) (Entered: 07/16/2001)
07/13/200119 STANDARD PRETRIAL ORDER as to Sergio Gonzalez ( Signed by Mag. Judge Claude W. Hicks Jr. ) (np) (Entered: 07/16/2001)
07/16/2001  Telephone Conference Call as to Jim Lunsford on 7/16/01 Court Reporter: Craig DeLoach (np) (Entered: 07/18/2001)
07/16/200120 Minute sheet as to Jim Lunsford : Court Reporter: Craig DeLoach; Telephone Conference Call to discuss Govt serving discovery on defense counsel; Trial could take up to 3 weeks; Interpreter needed; Case continued (np) (Entered: 07/18/2001)
07/19/200121 ORDER as to Jim Lunsford, for Continuance Trial in the Interests of Justice Time Excluded from 7/19/01 to 9/10/01 , and Reset Jury Trial for 9/10/01 for Jim Lunsford ( Signed by Judge Duross Fitzpatrick ) (np) (Entered: 07/19/2001)
07/25/200122 RESPONSE by USA as to Jim Lunsford re: Response to the Court's Pretrial Order and/or Deft's Discovery Motion (np) (Entered: 07/26/2001)
08/01/2001  CJA 20 as to Ralph Canney : Appointment of Attorney Scott C. Huggins () (np) (Entered: 08/02/2001)
08/01/200123 SUPERSEDING INDICTMENT as to Palmer Industries (1) count(s) 1s, 2s, 3s, 4s, 5s, Fleetwood Marketing (2) count(s) 1s, John Lenderman (3) count(s) 1s, 6s, 7s, 8s, 9s, Jim Lunsford (4) count(s) 1s, 6s, 7s, 8s, 9s, Ralph Canney (5) count(s) 1s (np) (Entered: 08/03/2001)
08/01/2001  **Procedural Interval Start (P9) as to Palmer Industries (1) count(s) 1, 2, 3, 4-5, Fleetwood Marketing (2) count(s) 1, John Lenderman (3) count(s) 1, 6-9, Jim Lunsford (4) count(s) 1, 6-9, Ralph Canney (5) count(s) 1 (np) (Entered: 08/03/2001)
08/01/2001  **Procedural Interval Start (P9) as to Palmer Industries (1) count(s) 1ss, 2ss, 3ss, 4ss, 5ss, Fleetwood Marketing (2) count(s) 1ss, John Lenderman (3) count(s) 1ss, 6ss, 7ss, 8ss, 9ss, Jim Lunsford (4) count(s) 1sss, 6sss, 7sss, 8sss, 9sss, Ralph Canney (5) count(s) 1sss - Due to original indictment having to be re-entered "s" appeared beside all count numbers. (ans) (Entered: 05/22/2002)
08/08/2001  ARREST of John Lenderman (np) (Entered: 08/10/2001)
08/08/2001  Initial appearance hearing as to John Lenderman held (Defendant informed of rights.) Court Reporter: Recorder (np) (Entered: 08/10/2001)
08/08/2001  Bond hearing as to John Lenderman held Court Reporter: Recorder (np) (Entered: 08/10/2001)
08/08/2001  Arraignment as to John Lenderman held - Dft waived formal reading indictment and entered plea of NOT GUILTY in writing. Court Reporter: Recorder (np) (Entered: 08/10/2001)
08/08/200124 Minute sheet as to John Lenderman : Court Reporter: Recorder; Initial Appearance/Bond Hearing/Arraignment held before Judge Hicks in Macon, GA; Bond set at $15,000 unsecured w/no restrictions; Deft pled not guilty; Trial set for 9/10/01 in Macon, GA (np) (Entered: 08/10/2001)
08/08/200125 NOTICE to RETAINED ATTORNEY as to John Lenderman (np) (Entered: 08/10/2001)
08/08/200126 ORDER Setting Conditions of Release as to John Lenderman Bond set to $15,000 unsecured for John Lenderman. ( Signed by Mag. Judge Claude W. Hicks Jr. ) (np) (Entered: 08/10/2001)
08/08/200127 $15,000 unsecured BOND entered by John Lenderman (np) (Entered: 08/10/2001)
08/08/200128 NOTICE of Sentencing Guidelines (37-46 mos) as to John Lenderman (np) (Entered: 08/10/2001)
08/08/200129 PLEA entered by John Lenderman. Court accepts plea. Not Guilty: John Lenderman (3) count(s) 1s, 6s, 7s, 8s, 9s Court Reporter: Recorder (np) (Entered: 08/10/2001)
08/08/200130 NOTICE OF SETTING OF TRIAL as to John Lenderman . Jury Trial set for 9/10/01 for John Lenderman . (np) (Entered: 08/10/2001)
08/08/2001  ARREST of Ralph Canney (np) (Entered: 08/10/2001)
08/08/2001  Initial appearance hearing as to Ralph Canney held (Defendant informed of rights.) Court Reporter: Recorder (np) (Entered: 08/10/2001)
08/08/2001  Arraignment as to Ralph Canney held - Dft waived formal reading indictment and entered plea of NOT GUILTY in writing. Court Reporter: Recorder (np) (Entered: 08/10/2001)
08/08/2001  Bond hearing as to Ralph Canney held Court Reporter: Recorder (np) (Entered: 08/10/2001)
08/08/200131 Minute sheet as to Ralph Canney : Court Reporter: Recorder; Initial Appearance/Bond Hearing/Arraignment held before Judge Hicks in Macon, GA; Bond set at $15,000 unsecured w/no restrictions; Deft pled not guilty; Trial set for 9/10/01 in Macon, GA (np) (Entered: 08/10/2001)
08/08/200132 ORDER Setting Conditions of Release as to Ralph Canney; Bond set to $15,000 unsecured for Ralph Canney. ( Signed by Mag. Judge Claude W. Hicks Jr. ) (np) (Entered: 08/10/2001)
08/08/200133 $15,000 unsecured BOND entered by Ralph Canney (np) (Entered: 08/10/2001)
08/08/200134 NOTICE of Sentencing Guidelines (24-30 mos) as to Ralph Canney (np) (Entered: 08/10/2001)
08/08/200135 PLEA entered by Ralph Canney . Court accepts plea. Not Guilty: Ralph Canney (5) count(s) 1s Court Reporter: Recorder (np) (Entered: 08/10/2001)
08/08/200136 NOTICE OF SETTING OF TRIAL as to Ralph Canney . Jury Trial set for 9/10/01 for Ralph Canney . (np) (Entered: 08/10/2001)
08/10/200137 MOTION by Ralph Canney to Declare Case as Complex (np) (Entered: 08/10/2001)
08/10/200138 MOTION by Ralph Canney for Discovery (np) (Entered: 08/10/2001)
08/10/2001  Motion(s) referred to Mag. Judge Claude W. Hicks Jr. as to Ralph Canney : [37-1] motion to Declare Case as Complex (np) (Entered: 08/10/2001)
08/10/2001  Arrest WARRANT Returned Executed as to John Lenderman on 8/8/01 (np) (Entered: 08/13/2001)
08/10/2001  Arrest WARRANT Returned Executed as to Ralph Canney on 8/8/01 (np) (Entered: 08/13/2001)
08/13/200139 STANDARD PRETRIAL ORDER as to John Lenderman, Ralph Canney ( Signed by Mag. Judge Claude W. Hicks Jr. ) (np) (Entered: 08/13/2001)
08/13/200140 RESPONSE by USA as to Ralph Canney re [38-1] motion for Discovery (np) (Entered: 08/13/2001)
08/13/2001  Telephone Conference Call as to Palmer Industries, Fleetwood Marketing, John Lenderman, Jim Lunsford, Ralph Canney on 8/13/01 Court Reporter: Craig DeLoach (np) (Entered: 08/14/2001)
08/13/200141 Minute sheet as to Palmer Industries, Fleetwood Marketing, John Lenderman, Jim Lunsford, Ralph Canney : Court Reporter: Craig DeLoach; Telephone Conf Call between parties regarding trial date; Trial set for 1/14/02 with the possibility of being able to start 1/7/02; Status Conf set for 9/14/01 at 10:00 a.m. (np) (Entered: 08/14/2001)
08/14/2001  Deadline updated as to Palmer Industries, Fleetwood Marketing, John Lenderman, Jim Lunsford, Ralph Canney, Reset Jury Trial for 1/14/02 for Palmer Industries, for Fleetwood Marketing, for John Lenderman, for Jim Lunsford, for Ralph Canney (np) (Entered: 08/14/2001)
08/15/2001  ARREST of Palmer Industries (np) (Entered: 08/20/2001)
08/15/2001  Initial appearance hearing as to Palmer Industries held (Defendant informed of rights.) Court Reporter: Recorder (np) (Entered: 08/20/2001)
08/15/2001  Arraignment as to Palmer Industries held - Dft waived formal reading indictment and entered plea of NOT GUILTY in writing. Court Reporter: Recorder (np) (Entered: 08/20/2001)
08/15/200142 Minute sheet as to Palmer Industries : Court Reporter: Recorder; Initial Appearance/Arraignment of company held before Judge Hicks in Macon, GA; Counsel enters plea of not guilty for company; Trial set for 1/14/02 (np) (Entered: 08/20/2001)
08/15/200143 PLEA entered by Palmer Industries . Court accepts plea. Not Guilty: Palmer Industries (1) count(s) 1s, 2s, 3s, 4s, 5s Court Reporter: Recorder (np) (Entered: 08/20/2001)
08/16/200144 STANDARD PRETRIAL ORDER as to Palmer Industries ( Signed by Mag. Judge Claude W. Hicks Jr. ) (np) (Entered: 08/20/2001)
08/20/200145 MOTION by USA as to Palmer Industries, Fleetwood Marketing, John Lenderman, Jim Lunsford, Ralph Canney, Sergio Gonzalez to Unseal Search Warrant, Application, Affidavit, and Return of Search Warrant (np) (Entered: 08/23/2001)
08/22/200146 ORDER as to Palmer Industries, Fleetwood Marketing, John Lenderman, Jim Lunsford, Ralph Canney, Sergio Gonzalez granting [45-1] motion to Unseal Search Warrant, Application, Affidavit, and Return of Search Warrant as to Palmer Industries (1), Fleetwood Marketing (2), John Lenderman (3), Jim Lunsford (4), Ralph Canney (5), Sergio Gonzalez (6) ( Signed by Judge Duross Fitzpatrick ) (np) (Entered: 08/23/2001)
09/04/2001  Arrest WARRANT Returned Executed as to Fleetwood Marketing on 8/15/01 (np) (Entered: 09/04/2001)
09/04/2001  Arrest WARRANT Returned Executed as to Palmer Industries on 8/15/01 (np) (Entered: 09/04/2001)
09/05/200147 MOTION by John Lenderman for Discovery (np) (Entered: 09/10/2001)
09/12/2001  Telephone Conference Call as to Palmer Industries on 9/12/01 Court Reporter: Craig DeLoach (np) (Entered: 09/13/2001)
09/12/200148 Minute sheet as to Palmer Industries : Court Reporter: Craig DeLoach; Telephone Conf call to discuss deft company entering a guilty plea (np) (Entered: 09/13/2001)
09/14/2001  Telephone Conference Call as to John Lenderman, Jim Lunsford, Ralph Canney on 9/14/01 Court Reporter: Craig DeLoach (np) (Entered: 09/17/2001)
09/14/200149 Minute sheet as to John Lenderman, Jim Lunsford, Ralph Canney : Court Reporter: Craig DeLoach; Telephone Conf Call to discuss how case is progressing; Telephone Conf call scheduled for 10/16/01 at 10:45 a.m. (np) (Entered: 09/17/2001)
09/21/200150 SEALED DOCUMENT as to Palmer Industries, Fleetwood Marketing, John Lenderman, Jim Lunsford, Ralph Canney (np) (Entered: 09/24/2001)
09/24/200151 SEALED DOCUMENT as to Palmer Industries, Fleetwood Marketing, John Lenderman, Jim Lunsford, Ralph Canney (np) (Entered: 09/24/2001)
10/16/2001  Telephone Conference Call as to Palmer Industries, Fleetwood Marketing, John Lenderman, Jim Lunsford, Ralph Canney, Sergio Gonzalez on 10/16/01 Court Reporter: Craig DeLoach (cal) (Entered: 10/19/2001)
10/16/200152 Minute sheet as to Palmer Industries, Fleetwood Marketing, John Lenderman, Jim Lunsford, Ralph Canney, Sergio Gonzalez : Status Conference by telephone. Counsel for the government advises that everybody has had access to othe vidence. Another status conference by telephone is set for oNovember 16th at 3:00 p.m. Court Reporter: Craig DeLoach (cal) (Entered: 10/19/2001)
11/05/200153 MOTION by John Lenderman for Disbursement of Funds from the U.S. Marshal's Service to help cover the costs of taking a witness deposition in the State of Arizona (np) (Entered: 11/05/2001)
11/05/200154 AMENDED MOTION by John Lenderman for Disbursement of Funds from U.S. Marshal's Service to help cover the cost of taking a witness deposition in the State of Arizona (np) (Entered: 11/05/2001)
11/05/2001  ENDORSED ORDER as to John Lenderman granting [54-1] motion for Disbursement of Funds from U.S. Marshal's Service to help cover the cost of taking a witness deposition in the State of Arizona as to John Lenderman (3) ( Entered by Judge Duross Fitzpatrick ) (np) (Entered: 11/05/2001)
11/29/2001  Status conference as to John Lenderman, Jim Lunsford, Ralph Canney held Court Reporter: Craig DeLoach (np) (Entered: 11/30/2001)
11/29/200155 Minute sheet as to John Lenderman, Jim Lunsford, Ralph Canney : Court Reporter: Craig DeLoach; Status Conf held before Judge Fitzpatrick in Macon, GA; Another status conf will be held 12/20/01 at 3:00 p.m.; Motions hearing scheduled for 1/8/02 at 9:30 a.m. (np) (Entered: 11/30/2001)
12/18/200156 NOTICE of Government's Intention to Present Evidence of Criminal Conduct Not Specifically Alleged in the Indictment by USA as to Palmer Industries, Fleetwood Marketing, John Lenderman, Jim Lunsford, Ralph Canney (np) (Entered: 12/19/2001)
12/19/2001  Plea Agreement Hearing as to Palmer Industries held Court Reporter: Craig DeLoach (np) (Entered: 12/19/2001)
12/19/200157 Plea Agreement as to Palmer Industries (np) (Entered: 12/19/2001)
12/19/200159 Minute sheet as to Palmer Industries : Court Reporter: Craig DeLoach; Guilty Plea Hearing held before Judge Fitzpatrick in Macon, GA; Deft Corporation pled guilty to the Indictment w/plea agreement (np) (Entered: 12/19/2001)
12/19/200158 PLEA entered by Palmer Industries . Court accepts plea. Guilty: Palmer Industries (1) count(s) 1s Jury Trial Deadline Terminated. Court Reporter: Craig DeLoach (ans) (Entered: 09/09/2002)
12/20/2001  Pretrial conference as to Fleetwood Marketing, John Lenderman, Jim Lunsford, Ralph Canney held Court Reporter: Craig DeLoach (np) (Entered: 12/20/2001)
12/20/200160 Minute sheet as to Fleetwood Marketing, John Lenderman, Jim Lunsford, Ralph Canney : Court Reporter: Craig DeLoach; Pretrial Conf held before Judge Fitzpatrick in Macon, GA; Motions day set for 1/8/02 and trial set for 1/22/02 (np) (Entered: 12/20/2001)
12/21/200161 Voir Dire Questions by USA as to Fleetwood Marketing, John Lenderman, Jim Lunsford, Ralph Canney (np) (Entered: 12/26/2001)
12/21/200162 Requests to charge by USA as to Fleetwood Marketing, John Lenderman, Jim Lunsford, Ralph Canney (np) (Entered: 12/26/2001)
01/02/200263 MOTION by John Lenderman to Suppress Statements of Co-Defts (np) (Entered: 01/07/2002)
01/02/200264 Voir Dire Questions by John Lenderman (np) (Entered: 01/07/2002)
01/02/200265 MOTION by John Lenderman to Exclude Out-of-Court Statements of Alleged Co-Conspirators (np) (Entered: 01/07/2002)
01/02/200266 Voir Dire Questions by Ralph Canney (np) (Entered: 01/07/2002)
01/02/200267 MOTION by Ralph Canney Notice of Deft's Intent to Require the Govt to Abide by All Rules of Admissibility with Respect to Seized Documentary Evidence (np) (Entered: 01/07/2002)
01/02/200268 MOTION by Ralph Canney to Discover Special Agent Report (np) (Entered: 01/07/2002)
01/02/200269 MOTION by Ralph Canney in Limine: Testimony on the Ultimate Issue (np) (Entered: 01/07/2002)
01/02/200270 MOTION by Ralph Canney in Limine: Deft's Gambling (np) (Entered: 01/07/2002)
01/02/200271 RESPONSE by Ralph Canney to Govt's Notice to Present Evidence of Criminal Conduct Not Specifically Alleged in the Indictment and Motion for a Bill of Particulars (np) (Entered: 01/07/2002)
01/04/200272 RESPONSE by USA as to Palmer Industries, Fleetwood Marketing, John Lenderman, Jim Lunsford, Ralph Canney, Sergio Gonzalez re: the Court's Pretrial Orders and/or Deft's Discovery Motions (np) (Entered: 01/07/2002)
01/04/200273 MOTION by Ralph Canney to Exclude Out-of-Court Statements of Alleged Co-Conspirators (np) (Entered: 01/07/2002)
01/04/200274 MOTION by Ralph Canney to Suppress Statements of Co-Defts Pursuant to Bruton v. USA (np) (Entered: 01/07/2002)
01/04/200275 Requests to charge by Ralph Canney (np) (Entered: 01/07/2002)
01/08/2002  Pretrial conference as to Fleetwood Marketing, John Lenderman, Jim Lunsford, Ralph Canney held Court Reporter: Craig DeLoach (np) (Entered: 01/14/2002)
01/08/2002  MOTION in open court by John Lenderman to Continue Trial in the Interests of Justice (np) (Entered: 01/14/2002)
01/08/2002  ORAL ORDER as to John Lenderman denying [0-0] oral motion to Continue Trial in the Interests of Justice as to John Lenderman (3) ( Entered by Judge Duross Fitzpatrick ) Court Reporter: Craig DeLoach (np) (Entered: 01/14/2002)
01/09/2002  Pretrial conference as to Fleetwood Marketing, John Lenderman, Jim Lunsford, Ralph Canney held Court Reporter: Craig DeLoach (np) (Entered: 01/14/2002)
01/09/200278 Minute sheet as to Fleetwood Marketing, John Lenderman, Jim Lunsford, Ralph Canney : Court Reporter: Craig DeLoach; Pretrial Conf held before Judge Fitzpatrick in Macon, GA 1/8/02 and 1/9/02; Oral motion to continue trial is denied; Case ready for trial at 9:00 a.m. on 1/22/02 (np) (Entered: 01/14/2002)
01/09/200279 Exhibit list w/attached exhibits from pretrial conf held before Judge Fitzpatrick in Macon, GA by Ralph Canney (np) (Entered: 01/14/2002)
01/10/200276 WRIT of Habeas Corpus ad Testificandum issued for Jackie Clyde Underwood from Neal Unit, Amarillo, TX to testify at trial for 1/22/02 as to Fleetwood Marketing, John Lenderman, Jim Lunsford, Ralph Canney (np) (Entered: 01/11/2002)
01/11/200277 SEALED DOCUMENT as to Fleetwood Marketing, John Lenderman, Jim Lunsford, Ralph Canney (np) (Entered: 01/11/2002)
01/14/2002  Change of Plea Hearing as to John Lenderman held Court Reporter: Craig DeLoach (np) (Entered: 01/15/2002)
01/14/200280 Plea Agreement as to John Lenderman (np) (Entered: 01/15/2002)
01/14/200281 PLEA entered by John Lenderman . Court accepts plea. Guilty: John Lenderman (3) count(s) 1s (Terminated motions: terminating [65-1] motion to Exclude Out-of-Court Statements of Alleged Co-Conspirators as to John Lenderman (3), terminating [63-1] motion to Suppress Statements of Co-Defts as to John Lenderman (3) ) Jury Trial Deadline Terminated. Court Reporter: Craig DeLoach (np) (Entered: 01/15/2002)
01/14/200282 Minute sheet as to John Lenderman : Court Reporter: Craig DeLoach; Change of Plea Hearing held before Judge Fitzpatrick in Macon, GA; Deft pled guilty to Ct. 1 of the Superseding Indictment w/plea agreement (np) (Entered: 01/15/2002)
01/15/200283 SUPERSEDING INDICTMENT as to Jim Lunsford (4) count(s) 1ss, 2ss, 3ss, 4ss, 5ss, Ralph Canney (5) count(s) 1ss (np) (Entered: 02/14/2002)
01/15/2002  **Procedural Interval Start (P9) as to Jim Lunsford (4) count(s) 1s, 6s, 7s, 8s, 9s, Ralph Canney (5) count(s) 1s, 1 (np) (Entered: 02/14/2002)
01/17/2002  CJA 20 as to Sergio Gonzalez : Appointment of Attorney L. Elizabeth Lane ( Signed by Judge Duross Fitzpatrick ) (ans) (Entered: 07/08/2002)
01/18/2002  Change of Plea Hearing as to Ralph Canney held Court Reporter: Craig DeLoach (ans) (Entered: 05/22/2002)
01/18/2002115 Plea Agreement as to Ralph Canney (ans) (Entered: 05/22/2002)
01/18/2002116 PLEA entered by Ralph Canney . Court accepts plea. Guilty: Ralph Canney (5) count(s) 1ss (Terminated motions: ) Court Reporter: Craig DeLoach (ans) (Entered: 05/22/2002)
01/22/200284 Voir dire begun as to Jim Lunsford (4) count(s) 1ss, 2ss, 3ss, 4ss, 5ss (Jury questionnaires mailed to all jurors) (ans) (Entered: 02/14/2002)
01/22/2002  Jury trial, day one as to Jim Lunsford held Court Reporter: Craig DeLoach (ans) (Entered: 02/14/2002)
01/23/2002  Jury trial, day 2 as to Jim Lunsford held Court Reporter: Craig DeLoach (ans) (Entered: 02/14/2002)
01/24/2002  Jury trial, day 3 as to Jim Lunsford held Court Reporter: Craig DeLoach (ans) (Entered: 02/14/2002)
01/25/2002  Jury trial, day 4 as to Jim Lunsford held Court Reporter: Craig DeLoach (ans) (Entered: 02/14/2002)
01/25/200285 NOTICE/Objections to Photographs Proposed by Govt. as to Jim Lunsford (ans) (Entered: 02/14/2002)
01/28/2002  Jury trial, day 5 as to Jim Lunsford held Court Reporter: Craig DeLoach (ans) (Entered: 02/14/2002)
01/28/200286 Brief by Jim Lunsford regarding Evidentiary Objections (ans) (Entered: 02/14/2002)
01/29/2002  Jury trial, day 6 as to Jim Lunsford held Court Reporter: Craig DeLoach (ans) (Entered: 02/14/2002)
01/29/200287 MOTION by Jim Lunsford to Produce Deft. Lunsford's Documents at Trial (ans) (Entered: 02/14/2002)
01/29/200288 Brief by Jim Lunsford regarding Evidentiary Objections (ans) (Entered: 02/14/2002)
01/30/2002  Jury trial, day 7 as to Jim Lunsford held Court Reporter: Craig DeLoach (ans) (Entered: 02/14/2002)
01/31/2002  Jury trial, day 8 as to Jim Lunsford held Court Reporter: Craig DeLoach (ans) (Entered: 02/14/2002)
01/31/200289 NOTICE/Objections to Proposed Saturday Session as to Jim Lunsford (ans) (Entered: 02/14/2002)
02/01/2002  Jury trial, day 9 as to Jim Lunsford held Court Reporter: Craig DeLoach (ans) (Entered: 02/14/2002)
02/04/2002  Jury trial, day 10 as to Jim Lunsford held Court Reporter: Craig DeLoach (ans) (Entered: 02/14/2002)
02/04/200290 Brief by Jim Lunsford regarding James hearing (ans) (Entered: 02/14/2002)
02/04/200291 Brief by USA regarding James Hearing (ans) (Entered: 02/14/2002)
02/05/2002  Jury trial, day 11 as to Jim Lunsford held Court Reporter: Craig DeLoach (ans) (Entered: 02/14/2002)
02/06/2002  Jury trial, day 12 as to Jim Lunsford held Court Reporter: Craig DeLoach (ans) (Entered: 02/14/2002)
02/07/2002  Jury trial, day 13 as to Jim Lunsford held Court Reporter: Craig DeLoach (ans) (Entered: 02/14/2002)
02/07/200292 Brief by Jim Lunsford regarding Wiseman Testimony (ans) (Entered: 02/14/2002)
02/07/200293 Brief by USA regarding Intrinsic Evidence (ans) (Entered: 02/14/2002)
02/08/2002  Jury trial, day 14 as to Jim Lunsford held Court Reporter: Craig DeLoach (ans) (Entered: 02/14/2002)
02/08/200294 MOTION by USA as to Jim Lunsford in Limine (ans) (Entered: 02/14/2002)
02/08/200295 ORDER as to Jim Lunsford, Denying deft.'s objections to the Govt.'s use of certain statements; statements are admissible ( Signed by Judge Duross Fitzpatrick ) (ans) (Entered: 02/14/2002)
02/11/2002  Jury trial, day 15 as to Jim Lunsford held Court Reporter: Craig DeLoach (ans) (Entered: 02/14/2002)
02/11/200296 Right to Testify by Jim Lunsford (ans) (Entered: 02/14/2002)
02/12/2002  Jury trial, day 16 as to Jim Lunsford held Court Reporter: Craig DeLoach (ans) (Entered: 02/14/2002)
02/13/2002  Jury trial, day 17 as to Jim Lunsford held Court Reporter: Craig DeLoach (ans) (Entered: 02/14/2002)
02/13/200297 JURY VERDICT as to Jim Lunsford Guilty: Jim Lunsford (4) count(s) 1ss, 2ss, 3ss, 4ss, 5ss (ans) (Entered: 02/14/2002)
02/13/200298 Minute sheet as to Jim Lunsford : Court Reporter: Craig DeLoach; Jury trial 1/22/02 - 2/13/02 held before DF in Macon, GA; Jury Verdict returned 2/13/02 - guilty all 5 counts (ans) Modified on 02/14/2002 (Entered: 02/14/2002)
02/13/200299 Exhibit list by Jim Lunsford - exhibits located in clerk's basement vault (ans) (Entered: 02/14/2002)
02/13/2002100 Exhibit list by USA as to Jim Lunsford - exhibits located in clerk's vault in basement - S/A Bruce Coleman, IRS, picked up tire (ans) (Entered: 02/14/2002)
02/13/2002101 Witness list by USA as to Jim Lunsford (ans) (Entered: 02/14/2002)
02/13/2002102 Charge to Jury as to Jim Lunsford (ans) (Entered: 02/14/2002)
02/14/2002  Bond hearing as to Jim Lunsford held Court Reporter: Craig DeLoach (ans) (Entered: 02/14/2002)
02/14/2002103 MOTION by Jim Lunsford to set Bond pending sentencing (ans) (Entered: 02/14/2002)
02/14/2002104 ORDER Setting Conditions of Release as to Jim Lunsford granting [103-1] motion to set Bond pending sentencing as to Jim Lunsford (4) Bond set to $25,000.00 Secured for Jim Lunsford. ( Signed by Judge Duross Fitzpatrick ) (ans) (Entered: 02/14/2002)
02/15/2002105 TRANSCRIPT and Notification of Filing Transcript as to Jim Lunsford in re: for date(s) of 01/22/02; Opening statement by Mr. Harrigan before DF in Macon, Ga.; Court Reporter Craig DeLoach (ans) (Entered: 02/15/2002)
02/15/2002106 TRANSCRIPT and Notification of Filing Transcript as to Jim Lunsford in re: for date(s) of 01/22/02; Opening Statement by Mr. Christian held before DF in Macon, GA; Court Reporter Craig DeLoach (ans) (Entered: 02/15/2002)
02/15/2002107 TRANSCRIPT and Notification of Filing Transcript as to Jim Lunsford in re: for date(s) of 01/25/02; Cross Examination of Bruce Coleman before DF in Macon, GA; Court Reporter Craig DeLoach (ans) (Entered: 02/15/2002)
02/15/2002108 TRANSCRIPT and Notification of Filing Transcript as to Jim Lunsford in re: for date(s) of 02/04/02 & 02/04/05; Cross Examination of Ray Garcia held before DF in Macon, GA; Court Reporter Craig DeLoach (ans) (Entered: 02/15/2002)
02/15/2002109 Appearance BOND entered by Jim Lunsford in Amount $ 25,000.00 Secured Receipt # 507053 (ans) (Entered: 02/19/2002)
03/15/2002110 MOTION by USA as to John Lenderman for relief i/a/w 5k (ans) (Entered: 03/15/2002)
03/15/2002111 MOTION by USA as to Ralph Canney for relief i/a/w 5k (ans) (Entered: 03/15/2002)
03/15/2002112 MOTION by USA as to Sergio Gonzalez for relief i/a/w 5k (ans) (Entered: 03/15/2002)
03/15/2002  Motion submission as to John Lenderman : submitted [110-1] motion for relief i/a/w 5k as to John Lenderman (3) (ans) (Entered: 03/18/2002)
03/15/2002  Motion submission as to Ralph Canney : submitted [111-1] motion for relief i/a/w 5k as to Ralph Canney (5) (ans) (Entered: 03/18/2002)
03/15/2002  Motion submission as to Sergio Gonzalez : submitted [112-1] motion for relief i/a/w 5k as to Sergio Gonzalez (6) (ans) (Entered: 03/18/2002)
04/18/2002113 MOTION by USA as to Jim Lunsford to Require Deft to Pay Part of Cost of Prosecution Response to motion deadline set for 5/13/02 for Jim Lunsford Reply to response to motion deadline set for 5/28/02 for USA (ans) (Entered: 04/18/2002)
05/16/2002114 RESPONSE by Jim Lunsford to [113-1] motion to Require Deft to Pay Part of Cost of Prosecution (ans) (Entered: 05/16/2002)
05/21/2002128 Final OBJECTION/Comments by Jim Lunsford to Presentence Investigation Report and Response of Govt to Presentence Report; Declaration of Ralph Canney (ans) (Entered: 05/23/2002)
05/22/2002  Sentencing held John Lenderman (3) count(s) 1s Court Reporter: Craig DeLoach (ans) (Entered: 05/22/2002)
05/22/2002117 Minute sheet as to John Lenderman: granting [110-1] motion for relief i/a/w 5k as to John Lenderman (3) Court Reporter: Craig DeLoach; Sentencing held before Judge Fitzpatrick in Macon, GA; 5 yrs probation; Partial Rest $4,000 for the IRS; $50 MAF (ans) (Entered: 05/22/2002)
05/22/2002118 Appeal Information Package as to John Lenderman . Information hand delivered to defendant at sentencing. (ans) (Entered: 05/22/2002)
05/22/2002  Sentencing held Ralph Canney (5) count(s) 1ss Court Reporter: Craig DeLoach (ans) (Entered: 05/22/2002)
05/22/2002119 Minute sheet as to Ralph Canney : granting [111-1] motion for relief i/a/w 5k as to Ralph Canney (5) Court Reporter: Craig DeLoach; Sentencing held before Judge Fitzpatrick in Macon, GA; 5 yrs probation; $50 MAF (ans) (Entered: 05/22/2002)
05/22/2002120 Appeal Information Package as to Ralph Canney . Information hand delivered to defendant at sentencing. (ans) (Entered: 05/22/2002)
05/22/2002  Sentencing held Sergio Gonzalez (6) count(s) 1 Court Reporter: Craig DeLoach (ans) (Entered: 05/22/2002)
05/22/2002121 Minute sheet as to Sergio Gonzalez : granting [112-1] motion for relief i/a/w 5k as to Sergio Gonzalez (6) Court Reporter: Craig DeLoach; Sentencing held before Judge Fitzpatrick in Macon, GA; 5 yrs probation; $50 MAF (ans) (Entered: 05/22/2002)
05/22/2002122 Appeal Information Package as to Sergio Gonzalez . Information hand delivered to defendant at sentencing. (ans) (Entered: 05/22/2002)
05/22/2002  Sentencing held Jim Lunsford (4) count(s) 1ss, 2ss, 3ss, 4ss, 5ss Court Reporter: Craig DeLoach (ans) (Entered: 05/22/2002)
05/22/2002123 RESPONSE by Jim Lunsford in opposition to Govt's Oral Request that Deft be Held in Custody (ans) (Entered: 05/22/2002)
05/22/2002124 Exhibit list by USA as to Jim Lunsford of exhibits presented at sentencing (ans) (Entered: 05/22/2002)
05/22/2002125 ORDER TO SURRENDER and requiring the posting of a cash bond as to Jim Lunsford . Bond entered - $ 250.00, receipt # 508100; pd by Jim Lunsford, 5338 N. 79 Place, Scottsdale, AZ 85250; Deadline to check for refund of bond amount set for 8/20/02 for Jim Lunsford . ( Signed by Judge Duross Fitzpatrick ) (ans) (Entered: 05/22/2002)
05/22/2002126 Minute sheet as to Jim Lunsford : denying [113-1] motion to Require Deft to Pay Part of Cost of Prosecution as to Jim Lunsford (4) Court Reporter: Craig DeLoach; Sentencing held before Judge Fitzpatrick beginning on 05/21/02 and continuing to 05/22/02; 41 mos impri; 3 yrs supervised release; $96,533 Rest; $250 MAF; Deft attorney argues various issues in the PSI; Govt and Deft calls witnesses; Govt moves for deft to be taken into custody; Deft argues that voluntary surrender should be given; The Court's decision is to put deft in the same position he was in after conviction and orders home detention/monitoring and then self report (ans) (Entered: 05/23/2002)
05/22/2002127 Appeal Information Package as to Jim Lunsford . Information hand delivered to defendant at sentencing. (ans) (Entered: 05/23/2002)
05/23/2002  DISMISSAL of Count(s) on Government Motion as to John Lenderman Counts Dismissed: John Lenderman (3) count(s) 6s, 7s, 8s, 9s (ans) (Entered: 05/23/2002)
05/31/2002129 JUDGMENT as to Sergio Gonzalez (6) count(s) 1. 5 years probation; $50 MAF; not to possess firearms; mandatory drug testing suspended ( Signed by Judge Duross Fitzpatrick ) (ans) (Entered: 05/31/2002)
05/31/2002130 JUDGMENT as to John Lenderman (3) count(s) 1s. 5 yrs probation; $4,000 Rest; $50 MAF; not to possess firearms; mandatory drug testing suspended; shall provide financial info to Probation Oficer upon request; shall cooperate with IRS in the resolution of any outstanding tax obligation ( Signed by Judge Duross Fitzpatrick ) (ans) (Entered: 05/31/2002)
06/03/2002131 JUDGMENT as to Jim Lunsford (4) count(s) 1ss, 2ss , 3ss , 4ss , 5ss . 41 mos impri; 3 years supervised release; $96,533.00 Rest; $250; not to possess firearms; drug testing suspended; provide financial info to Probation Officer upon request; shall cooperate with IRS in the resolution of any outstanding tax obligation ( Signed by Judge Duross Fitzpatrick ) (ans) (Entered: 06/03/2002)
06/03/2002132 JUDGMENT as to Ralph Canney (5) count(s) 1ss. 5 yrs probation; $50 MAF; not to possess firearms; drug testing suspended ( Signed by Judge Duross Fitzpatrick ) (ans) (Entered: 06/03/2002)
06/03/2002  DISMISSAL of Count(s) on Government Motion as to John Lenderman Counts Dismissed: John Lenderman (3) count(s) 1ss, 6ss, 7ss, 8ss, 9ss (ans) (Entered: 06/03/2002)
06/05/2002133 AMENDED JUDGMENT: Ralph Canney (5) count(s) 1ss. 5 yrs probation; $50 MAF; not to possess firearms; drug testing suspended; Amended Statement of Reasons ( Signed by Judge Duross Fitzpatrick ) (ans) (Entered: 06/05/2002)
07/17/2002  Return of VOLUNTARY SURRENDER BOND as to Jim Lunsford ; Check #: 113650, Amount: $ 250.00, returned to Deft. (cal) (Entered: 07/17/2002)
08/02/2002  Judgment Returned Executed as to Jim Lunsford ; on 07/12/02 deft voluntarily surrendered to FPC Nellis, Las Vegas, NV (ans) (Entered: 08/05/2002)
08/05/2002134 Addendum to Plea Agreement between the United States as to Palmer Industries dated December 19, 2001 (ans) (Entered: 08/06/2002)
08/07/2002135 ORDER as to Jim Lunsford, Releasing Bond Obligation; $25,117.46 returned to Glenda Lunsford, 5358 N. 79th Place, Scottsdale, AZ 85250 ( Signed by Judge Duross Fitzpatrick ) (ans) (Entered: 08/09/2002)
09/04/2002  Sentencing held Palmer Industries (1) count(s) 1s, 2s, 3s, 4s, 5s (ans) (Entered: 09/04/2002)
09/04/2002136 Minute sheet as to Palmer Industries : Court Reporter: Craig DeLoach; Sentencing held before Judge Fitzpatrick in Macon, GA; 5 yrs probation; $200 MAF (ans) (Entered: 09/04/2002)
09/04/2002137 Appeal Information Package as to Palmer Industries . Information hand delivered to defendant at sentencing. (ans) (Entered: 09/04/2002)
09/04/2002  DISMISSAL of Count(s) on Government Motion as to Palmer Industries Counts Dismissed: Palmer Industries (1) count(s) 2s, 3s, 4s, 5s (ans) (Entered: 09/09/2002)
09/13/2002138 JUDGMENT as to Palmer Industries (1) count(s) 1s. 5 yrs probation; $200 MAF; deft corporation shall provide financial information to the Probation Officer upon request; any tax credit and/or refund that may be found to the favor of the deft corporation by the IRS shall be applied to any tax liability the deft corporation has with the IRS; upon resolution of all IRS claims and tax matters, representatives of Palmer Industries, Inc., will formally dissolve the corporation with the Georgia Secretary of State ( Signed by Judge Duross Fitzpatrick ) (ans) Modified on 09/13/2002 (Entered: 09/13/2002)
10/22/2002139 ORDER as to Fleetwood Marketing, to Dismiss the pending indictment against said deft due to other individual defts and deft Palmer Industries, Inc., being convicted and sentenced ( Signed by Judge Duross Fitzpatrick ) (ans) Modified on 10/22/2002 (Entered: 10/22/2002)
10/22/2002  DISMISSAL of Count(s) on Government Motion as to Fleetwood Marketing Counts Dismissed: Fleetwood Marketing (2) count(s) 1s (ans) (Entered: 10/22/2002)
01/09/2003140 ORDER for AUSA to advise that sealed information needs to either be returned to them or shredded at the court as to Ralph Canney ( Signed by Judge Wilbur D. Owens Jr. ) (ans) (Entered: 01/09/2003)
01/14/2003141 Probation jurisdiction transferred out as to Sergio Gonzalez . Transmitted to District of Arizona Transfer of Jurisdiction form, financial history report with certified copies of indictment, judgment and docket sheet. (ans) (Entered: 01/15/2003)
03/06/2003  Shredded 77 Govt's Exhibit & Witness List presented at Pre-Trial & Motions Hrg held 01/08/02 as to Ralph Canney pursuant to instructions from AUSA George Christian (ans) (Entered: 03/06/2003)
06/03/2003142 MOTION with Memorandum in Support by Jim Lunsford to Vacate under 28 U.S.C. 2255 Civ. Cs. No. 5:03-CV-185-4-DF (ans) (Entered: 06/03/2003)
06/03/2003143 ORDER REFERRING MOTION to Mag. Judge G. M. Faircloth as to Jim Lunsford : [142-1] motion to Vacate under 28 U.S.C. 2255 Civ. Cs. No. 5:03-CV-185-4-DF (ans) (Entered: 06/03/2003)
06/19/2003144 REPORT AND RECOMMENDATIONS of Mag. Judge G. M. Faircloth as to Jim Lunsford Re: to deny [142-1] motion to Vacate under 28 U.S.C. 2255 Civ. Cs. No. 5:03-CV-185-4-DF ; Motion no referred Objections to R and R due by 7/7/03 for Jim Lunsford (ans) (Entered: 06/19/2003)
07/07/2003145 OBJECTION as to Jim Lunsford Re: [144-1] report and recommendations (cal) (Entered: 07/07/2003)
07/07/2003  Case file (Vol. 3) as to Jim Lunsford forwarded to Mag Judge Faircloth for review (cal) (Entered: 07/07/2003)
10/20/2003146 ORDER as to Jim Lunsford adopting [144-1] report and recommendations as to Jim Lunsford (4), denying [142-1] motion to Vacate under 28 U.S.C. 2255 Civ. Cs. No. 5:03-CV-185-4-DF as to Jim Lunsford (4) ( Signed by Judge Duross Fitzpatrick ) (ans) (Entered: 10/20/2003)
10/20/2003147 JUDGMENT on 2255 Motion to Vacate as to Jim Lunsford (ans) (Entered: 10/20/2003)
09/16/2005148 Probation Jurisdiction Transferred to Arizona as to Jim Lunsford Transmitted Transfer of Jurisdiction form, with certified copies of indictment, judgment and docket sheet. (ans, ) (Entered: 09/19/2005)
09/19/2005149 Letter regarding transmittal of transfer of jurisdiction (ans, ) (Entered: 09/19/2005)
12/05/2005150 ORDER that the probationer be discharged from supervision and that the proceedings in the case be terminated as to John Lenderman . Signed by Judge Duross Fitzpatrick on 12/05/05. (ans, ) (Entered: 12/06/2005)