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 by | CHARLES 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Counts Superseded | |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Counts Superseded | |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Counts Superseded | |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Counts Superseded | |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Counts Superseded | |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) |
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|
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Count Superseded | |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 by | Franklin 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 by | Paul 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 by | Scott 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 by | L 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 by | George 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 |
|---|---|---|
| 04/01/2001 | 1 | INDICTMENT 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) | |
| 06/11/2001 | 2 | ORDER 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) | |
| 06/13/2001 | 3 | ORDER 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) | |
| 06/18/2001 | 4 | Rule 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) | |
| 06/20/2001 | 5 | Minute 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) |
| 06/20/2001 | 6 | NOTICE to RETAINED ATTORNEY Paul Harrigan as to Jim Lunsford (np) (Entered: 06/29/2001) |
| 06/20/2001 | 7 | NOTICE of Sentencing Guidelines (46-57 mos) as to Jim Lunsford (np) (Entered: 06/29/2001) |
| 06/20/2001 | 8 | PLEA 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) |
| 06/20/2001 | 9 | NOTICE OF SETTING OF TRIAL as to Jim Lunsford . Jury Trial set for 8/6/01 for Jim Lunsford . (np) (Entered: 06/29/2001) |
| 06/21/2001 | 10 | STANDARD PRETRIAL ORDER as to Jim Lunsford ( Signed by Mag. Judge Claude W. Hicks Jr. ) (np) (Entered: 06/29/2001) |
| 07/02/2001 | 11 | 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) | |
| 07/11/2001 | 12 | 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) |
| 07/11/2001 | 13 | NOTICE of Sentencing Guidelines (24-30 mos) as to Sergio Gonzalez (np) (Entered: 07/16/2001) |
| 07/11/2001 | 14 | NOTICE OF SETTING OF TRIAL as to Sergio Gonzalez . Jury Trial set for 9/10/01 for Sergio Gonzalez . (np) (Entered: 07/16/2001) |
| 07/11/2001 | 15 | 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) | |
| 07/12/2001 | 16 | 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) |
| 07/12/2001 | 17 | Plea Agreement as to Sergio Gonzalez (np) (Entered: 07/16/2001) |
| 07/12/2001 | 18 | 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) |
| 07/13/2001 | 19 | 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) | |
| 07/16/2001 | 20 | 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) |
| 07/19/2001 | 21 | 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) |
| 07/25/2001 | 22 | 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) | |
| 08/01/2001 | 23 | 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) | |
| 08/08/2001 | 24 | 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) |
| 08/08/2001 | 25 | NOTICE to RETAINED ATTORNEY as to John Lenderman (np) (Entered: 08/10/2001) |
| 08/08/2001 | 26 | 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) |
| 08/08/2001 | 27 | $15,000 unsecured BOND entered by John Lenderman (np) (Entered: 08/10/2001) |
| 08/08/2001 | 28 | NOTICE of Sentencing Guidelines (37-46 mos) as to John Lenderman (np) (Entered: 08/10/2001) |
| 08/08/2001 | 29 | 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) |
| 08/08/2001 | 30 | 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) | |
| 08/08/2001 | 31 | 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) |
| 08/08/2001 | 32 | 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) |
| 08/08/2001 | 33 | $15,000 unsecured BOND entered by Ralph Canney (np) (Entered: 08/10/2001) |
| 08/08/2001 | 34 | NOTICE of Sentencing Guidelines (24-30 mos) as to Ralph Canney (np) (Entered: 08/10/2001) |
| 08/08/2001 | 35 | PLEA entered by Ralph Canney . Court accepts plea. Not Guilty: Ralph Canney (5) count(s) 1s Court Reporter: Recorder (np) (Entered: 08/10/2001) |
| 08/08/2001 | 36 | NOTICE OF SETTING OF TRIAL as to Ralph Canney . Jury Trial set for 9/10/01 for Ralph Canney . (np) (Entered: 08/10/2001) |
| 08/10/2001 | 37 | MOTION by Ralph Canney to Declare Case as Complex (np) (Entered: 08/10/2001) |
| 08/10/2001 | 38 | 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) | |
| 08/13/2001 | 39 | STANDARD PRETRIAL ORDER as to John Lenderman, Ralph Canney ( Signed by Mag. Judge Claude W. Hicks Jr. ) (np) (Entered: 08/13/2001) |
| 08/13/2001 | 40 | 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) | |
| 08/13/2001 | 41 | 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) | |
| 08/15/2001 | 42 | 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) |
| 08/15/2001 | 43 | 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) |
| 08/16/2001 | 44 | STANDARD PRETRIAL ORDER as to Palmer Industries ( Signed by Mag. Judge Claude W. Hicks Jr. ) (np) (Entered: 08/20/2001) |
| 08/20/2001 | 45 | 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) |
| 08/22/2001 | 46 | 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) | |
| 09/05/2001 | 47 | 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) | |
| 09/12/2001 | 48 | 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) | |
| 09/14/2001 | 49 | 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) |
| 09/21/2001 | 50 | SEALED DOCUMENT as to Palmer Industries, Fleetwood Marketing, John Lenderman, Jim Lunsford, Ralph Canney (np) (Entered: 09/24/2001) |
| 09/24/2001 | 51 | 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) | |
| 10/16/2001 | 52 | 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) |
| 11/05/2001 | 53 | 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) |
| 11/05/2001 | 54 | 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) | |
| 11/29/2001 | 55 | 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) |
| 12/18/2001 | 56 | 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) | |
| 12/19/2001 | 57 | Plea Agreement as to Palmer Industries (np) (Entered: 12/19/2001) |
| 12/19/2001 | 59 | 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) |
| 12/19/2001 | 58 | 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) | |
| 12/20/2001 | 60 | 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) |
| 12/21/2001 | 61 | Voir Dire Questions by USA as to Fleetwood Marketing, John Lenderman, Jim Lunsford, Ralph Canney (np) (Entered: 12/26/2001) |
| 12/21/2001 | 62 | Requests to charge by USA as to Fleetwood Marketing, John Lenderman, Jim Lunsford, Ralph Canney (np) (Entered: 12/26/2001) |
| 01/02/2002 | 63 | MOTION by John Lenderman to Suppress Statements of Co-Defts (np) (Entered: 01/07/2002) |
| 01/02/2002 | 64 | Voir Dire Questions by John Lenderman (np) (Entered: 01/07/2002) |
| 01/02/2002 | 65 | MOTION by John Lenderman to Exclude Out-of-Court Statements of Alleged Co-Conspirators (np) (Entered: 01/07/2002) |
| 01/02/2002 | 66 | Voir Dire Questions by Ralph Canney (np) (Entered: 01/07/2002) |
| 01/02/2002 | 67 | 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) |
| 01/02/2002 | 68 | MOTION by Ralph Canney to Discover Special Agent Report (np) (Entered: 01/07/2002) |
| 01/02/2002 | 69 | MOTION by Ralph Canney in Limine: Testimony on the Ultimate Issue (np) (Entered: 01/07/2002) |
| 01/02/2002 | 70 | MOTION by Ralph Canney in Limine: Deft's Gambling (np) (Entered: 01/07/2002) |
| 01/02/2002 | 71 | 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) |
| 01/04/2002 | 72 | 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) |
| 01/04/2002 | 73 | MOTION by Ralph Canney to Exclude Out-of-Court Statements of Alleged Co-Conspirators (np) (Entered: 01/07/2002) |
| 01/04/2002 | 74 | MOTION by Ralph Canney to Suppress Statements of Co-Defts Pursuant to Bruton v. USA (np) (Entered: 01/07/2002) |
| 01/04/2002 | 75 | 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) | |
| 01/09/2002 | 78 | 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) |
| 01/09/2002 | 79 | Exhibit list w/attached exhibits from pretrial conf held before Judge Fitzpatrick in Macon, GA by Ralph Canney (np) (Entered: 01/14/2002) |
| 01/10/2002 | 76 | 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) |
| 01/11/2002 | 77 | 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) | |
| 01/14/2002 | 80 | Plea Agreement as to John Lenderman (np) (Entered: 01/15/2002) |
| 01/14/2002 | 81 | 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) |
| 01/14/2002 | 82 | 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) |
| 01/15/2002 | 83 | 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) | |
| 01/18/2002 | 115 | Plea Agreement as to Ralph Canney (ans) (Entered: 05/22/2002) |
| 01/18/2002 | 116 | 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) |
| 01/22/2002 | 84 | 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) | |
| 01/25/2002 | 85 | 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) | |
| 01/28/2002 | 86 | 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) | |
| 01/29/2002 | 87 | MOTION by Jim Lunsford to Produce Deft. Lunsford's Documents at Trial (ans) (Entered: 02/14/2002) |
| 01/29/2002 | 88 | 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) | |
| 01/31/2002 | 89 | 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) | |
| 02/04/2002 | 90 | Brief by Jim Lunsford regarding James hearing (ans) (Entered: 02/14/2002) |
| 02/04/2002 | 91 | 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) | |
| 02/07/2002 | 92 | Brief by Jim Lunsford regarding Wiseman Testimony (ans) (Entered: 02/14/2002) |
| 02/07/2002 | 93 | 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) | |
| 02/08/2002 | 94 | MOTION by USA as to Jim Lunsford in Limine (ans) (Entered: 02/14/2002) |
| 02/08/2002 | 95 | 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) | |
| 02/11/2002 | 96 | 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) | |
| 02/13/2002 | 97 | JURY VERDICT as to Jim Lunsford Guilty: Jim Lunsford (4) count(s) 1ss, 2ss, 3ss, 4ss, 5ss (ans) (Entered: 02/14/2002) |
| 02/13/2002 | 98 | 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) |
| 02/13/2002 | 99 | Exhibit list by Jim Lunsford - exhibits located in clerk's basement vault (ans) (Entered: 02/14/2002) |
| 02/13/2002 | 100 | 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) |
| 02/13/2002 | 101 | Witness list by USA as to Jim Lunsford (ans) (Entered: 02/14/2002) |
| 02/13/2002 | 102 | 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) | |
| 02/14/2002 | 103 | MOTION by Jim Lunsford to set Bond pending sentencing (ans) (Entered: 02/14/2002) |
| 02/14/2002 | 104 | 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) |
| 02/15/2002 | 105 | 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) |
| 02/15/2002 | 106 | 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) |
| 02/15/2002 | 107 | 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) |
| 02/15/2002 | 108 | 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) |
| 02/15/2002 | 109 | Appearance BOND entered by Jim Lunsford in Amount $ 25,000.00 Secured Receipt # 507053 (ans) (Entered: 02/19/2002) |
| 03/15/2002 | 110 | MOTION by USA as to John Lenderman for relief i/a/w 5k (ans) (Entered: 03/15/2002) |
| 03/15/2002 | 111 | MOTION by USA as to Ralph Canney for relief i/a/w 5k (ans) (Entered: 03/15/2002) |
| 03/15/2002 | 112 | 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) | |
| 04/18/2002 | 113 | 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) |
| 05/16/2002 | 114 | RESPONSE by Jim Lunsford to [113-1] motion to Require Deft to Pay Part of Cost of Prosecution (ans) (Entered: 05/16/2002) |
| 05/21/2002 | 128 | 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) | |
| 05/22/2002 | 117 | 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) |
| 05/22/2002 | 118 | 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) | |
| 05/22/2002 | 119 | 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) |
| 05/22/2002 | 120 | 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) | |
| 05/22/2002 | 121 | 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) |
| 05/22/2002 | 122 | 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) | |
| 05/22/2002 | 123 | RESPONSE by Jim Lunsford in opposition to Govt's Oral Request that Deft be Held in Custody (ans) (Entered: 05/22/2002) |
| 05/22/2002 | 124 | Exhibit list by USA as to Jim Lunsford of exhibits presented at sentencing (ans) (Entered: 05/22/2002) |
| 05/22/2002 | 125 | 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) |
| 05/22/2002 | 126 | 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) |
| 05/22/2002 | 127 | 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) | |
| 05/31/2002 | 129 | 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) |
| 05/31/2002 | 130 | 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) |
| 06/03/2002 | 131 | 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) |
| 06/03/2002 | 132 | 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) | |
| 06/05/2002 | 133 | 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) | |
| 08/05/2002 | 134 | Addendum to Plea Agreement between the United States as to Palmer Industries dated December 19, 2001 (ans) (Entered: 08/06/2002) |
| 08/07/2002 | 135 | 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) | |
| 09/04/2002 | 136 | 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) |
| 09/04/2002 | 137 | 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) | |
| 09/13/2002 | 138 | 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) |
| 10/22/2002 | 139 | 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) | |
| 01/09/2003 | 140 | 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) |
| 01/14/2003 | 141 | 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) | |
| 06/03/2003 | 142 | 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) |
| 06/03/2003 | 143 | 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) |
| 06/19/2003 | 144 | 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) |
| 07/07/2003 | 145 | 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) | |
| 10/20/2003 | 146 | 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) |
| 10/20/2003 | 147 | JUDGMENT on 2255 Motion to Vacate as to Jim Lunsford (ans) (Entered: 10/20/2003) |
| 09/16/2005 | 148 | 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) |
| 09/19/2005 | 149 | Letter regarding transmittal of transfer of jurisdiction (ans, ) (Entered: 09/19/2005) |
| 12/05/2005 | 150 | 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) |