DFTTERM

U.S. District Court
Northern District of Texas (Fort Worth)
CRIMINAL DOCKET FOR CASE #: 4:00-cr-00194-Y All Defendants


Case title: USA v. Sickler, et al
Magistrate judge case number: 4:00-mj-00190
Date Filed: 08/22/2000
Assigned to: Judge Terry R Means

Defendant (1)
Gertrude H Sickler
TERMINATED: 09/20/2002 		represented byMonika G Cooper
Shannon Gracey Ratliff & Miller
Carter Burgess Plaza
777 Main St Suite 3800
Fort Worth, TX 76102
817/877-8187
Fax: 817/336-3735
Email: mcooper@shannongracey.com
TERMINATED: 08/28/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Bar Status: Admitted/In Good Standing

R H Wallace , Jr
96th Judicial District Court
Tim Curry Justice Center
401 W Belknap 7th Floor
Fort Worth, TX 76196-0223
817/884-1450
TERMINATED: 09/20/2002
ATTORNEY TO BE NOTICED
Designation: Retained
Bar Status: Admitted/In Good Standing

Pending Counts
Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts
Disposition
18:1956 and 2 MONEY LAUNDERING AIDING AND ABETTING
(1)		 Dismissed
18:371 - CONSPIRACY
(1s)		 Acquitted
18:1343 and 2 FRAUD BY WIRE AIDING AND ABETTING
(2)		 Dismissed
18:1956 & 2 - MONEY LAUNDERING
(2s)		 Acquitted
18:1343 & 2 - WIRE FRAUD AND AIDING AND ABETTING
(3s)		 Acquitted

Highest Offense Level (Terminated)
Felony

Complaints
Disposition
None
Assigned to: Judge Terry R Means

Defendant (2)
Timothy L Couch
TERMINATED: 10/16/2002 		represented byBruce A Ashworth
Law Office of Bruce A Ashworth
2214 Park Springs Blvd
Arlington, TX 76013
817/265-1568
Fax: 817/459-0378
Email: bruceashworth@sbcglobal.net
TERMINATED: 10/16/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Bar Status: Admitted/In Good Standing

Pending Counts
Disposition
18:1343 & 2 - WIRE FRAUD AND AIDING AND ABETTING
(3s)		 Pled guilty - Probation 2 yrs

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
18:1956 and 2 MONEY LAUNDERING AIDING AND ABETTING
(1)		 Dismissed on govt motion
18:371 - CONSPIRACY
(1s)		 Dismissed on govt motion
18:1343 and 2 FRAUD BY WIRE AIDING AND ABETTING
(2)		 Dismissed on govt motion
18:1956 & 2 - MONEY LAUNDERING
(2s)		 Dismissed on govt motion
18:371 - CONSPIRACY
(4s)		 Dismissed on govt motion

Highest Offense Level (Terminated)
Felony

Complaints
Disposition
None
Assigned to: Judge Terry R Means
Appeals court case number: '03-10335' 'USCA5'

Defendant (3)
Roger T Sickler
TERMINATED: 03/18/2003 		represented byJay Ethington
Law Offices of Jay Ethington
3131 McKinney Ave
Suite 800
Dallas, TX 75204
214/740-9955
Fax: 214/740-9912 FAX
Email: jay@jayethington.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Bar Status: Admitted/In Good Standing

Abhay Dhir
Dhir & Associates
3402 McFarlin Blvd
Suite 201
Dallas, TX 75205
214/526-8811
Email: rocky@atlaslegal.com
ATTORNEY TO BE NOTICED
Bar Status: Admitted/In Good Standing

Pending Counts
Disposition
18:1956 & 2 - MONEY LAUNDERING AND AIDING AND ABETTING
(2)		 Pled guilty- BOP 36 months

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
18:371 - CONSPIRACY
(1)		 Dismissed by Order of Feb 12, 2004
18:1343 & 2 - WIRE FRAUD AND AIDING AND ABETTING
(3)		 Dismissed by Order of Feb 12, 2004
18:371 - CONSPIRACY
(4)		 Dismissed by govt motion and court order

Highest Offense Level (Terminated)
Felony

Complaints
Disposition
None
Assigned to: Judge Terry R Means
Appeals court case number: '03-10335' 'USCA5'

Defendant (4)
RTS Services Inc
TERMINATED: 03/18/2003 		represented byDouglas C Greene , Sr
Greene Law Firm
2007 E Lamar St
Suite 200
Arlington, TX 76006
817/622-8806
Fax: 817/887-1875
Email: greenelawfirm@sbcglobal.net
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Bar Status: Admitted/In Good Standing

Jay Ethington
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Bar Status: Admitted/In Good Standing

Pending Counts
Disposition
18:371 - CONSPIRACY
(1)		 Found guilty - sentenced to TIME SERVED, Probation 3 yrs
18:1956 & 2 - MONEY LAUNDERING AND AIDING AND ABETTING
(2)		 Found guilty- sentenced to TIME SERVED, Probation 3 yrs
18:1343 & 2 - WIRE FRAUD AND AIDING AND ABETTING
(3)		 Found guilty - sentenced to TIME SERVED, Probation 3 yrs

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
18:371 - CONSPIRACY
(4)		 Dismissed by govt motion and court order, Probation 3 yrs

Highest Offense Level (Terminated)
Felony

Complaints
Disposition
None
Assigned to: Judge Terry R Means

Defendant (5)
RTS Rework Inc
TERMINATED: 07/16/2002 		represented byJay Ethington
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained
Bar Status: Admitted/In Good Standing

Pending Counts
Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts
Disposition
18:371 - CONSPIRACY
(4)		 Dismissed by government motion and court order

Highest Offense Level (Terminated)
Felony

Complaints
Disposition
None

Plaintiff
USA represented byFrederick Martin Schattman-DOJ
US Attorney's Office
Burnett Plaza
801 Cherry St
Suite 1700
Fort Worth, TX 76102-6882
817/252-5228
Fax: 817/978-6381
Email: usatxn.ecfbounceback@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Bar Status: Admitted/In Good Standing

Date Filed #Docket Text
08/11/20001 COMPLAINT as to Gertrude H Sickler, Timothy L Couch (25+) [ 4:00-m -190 ] (geb) (Entered: 08/15/2000)
08/11/20002  Arrest WARRANT issued as to Gertrude H Sickler (1) [ 4:00-m -190 ] (geb) (Entered: 08/15/2000)
08/11/20003  Arrest WARRANT issued as to Timothy L Couch (1) [ 4:00-m -190 ] (geb) (Entered: 08/15/2000)
08/14/20004 Minute entry as to Gertrude H Sickler : ; Held before Magistrate Judge Charles M. Bleil Court Reporter: Tape #4798 - Deft & AUSA Schattman present for initial appearance...Deft arrested 8/14/00...Financial Affidavit executed...Deft advised he will retain counsel...$5,000 cash bond set and deft advised of conditions of release. (1) [ 4:00-m -190 ] (geb) (Entered: 08/15/2000)
08/14/2000  ARREST of Gertrude H Sickler [ 4:00-m -190 ] (geb) (Entered: 08/15/2000)
08/14/2000  Initial appearance as to Gertrude H Sickler held (Defendant informed of rights.) [ 4:00-m -190 ] (geb) (Entered: 08/15/2000)
08/14/20005 ORDER fixing dates as to Gertrude H Sickler Preliminary Examination set for 9:00 9/1/00 for Gertrude H Sickler cc: all Page(s): 1 ( Signed by Magistrate Judge Charles M. Bleil ) [ 4:00-m -190 ] (geb) (Entered: 08/15/2000)
08/14/20006 CJA 23 FINANCIAL AFFIDAVIT by Gertrude H Sickler (1) [ 4:00-m -190 ] (geb) (Entered: 08/15/2000)
08/14/20007 ORDER Setting Conditions of Release as to Gertrude H Sickler ; ORDER set BOND; Bond set to $5,000.00 cash for Gertrude H Sickler. cc: all Page(s): 3 ( Signed by Magistrate Judge Charles M. Bleil ) [ 4:00-m -190 ] (geb) (Entered: 08/15/2000)
08/14/20008  Appearance BOND entered by Gertrude H Sickler in Amount $ 5,000.00 (2) [ 4:00-m -190 ] (geb) (Entered: 08/15/2000)
08/14/20009 Minute entry as to Timothy L Couch : ; Held before Magistrate Judge Charles M. Bleil Court Reporter: Tape #4798 - Deft & AUSA Schattman present for initial appearance...Deft arrested 8/14/00...Financial Affidavit executed...Dft advised he will retain counsel...Personal Recognizance bond set...Deft advised of conditions of release. (1) [ 4:00-m -190 ] (geb) Modified on 08/15/2000 (Entered: 08/15/2000)
08/14/2000  ARREST of Timothy L Couch [ 4:00-m -190 ] (geb) (Entered: 08/15/2000)
08/14/2000  Initial appearance as to Timothy L Couch held (Defendant informed of rights.) [ 4:00-m -190 ] (geb) (Entered: 08/15/2000)
08/14/200010 ORDER fixing dates as to Timothy L Couch Preliminary Examination set for 9:00 9/1/00 for Timothy L Couch cc: all Page(s): 1 ( Signed by Magistrate Judge Charles M. Bleil ) [ 4:00-m -190 ] (geb) (Entered: 08/15/2000)
08/14/200011 CJA 23 FINANCIAL AFFIDAVIT by Timothy L Couch (1) [ 4:00-m -190 ] (geb) (Entered: 08/15/2000)
08/14/200012 ORDER Setting Conditions of Release as to Timothy L Couch ; ORDER set BOND; Bond set to Personal Recognizance for Timothy L Couch. cc: all Page(s): 3 ( Signed by Magistrate Judge Charles M. Bleil ) [ 4:00-m -190 ] (geb) (Entered: 08/15/2000)
08/16/200013 Receipt for surrender of Passport as to Gertrude H Sickler Passport # 153763225 Country: USA [ 4:00-m -190 ] (wrb) (Entered: 08/16/2000)
08/17/200014  Arrest WARRANT Returned Executed as to Timothy L Couch on 8/14/00 by DCIS Zeena Bauer at 7451 Airport Frwy [ 4:00-m -190 ] (dld) (Entered: 08/18/2000)
08/18/200015 Arrest WARRANT Returned Executed as to Gertrude H Sickler on 8/14/00 with arrest at 1601 Marlene by Special Agent George Castillo [ 4:00-m -190 ] (wrb) (Entered: 08/21/2000)
08/18/200016 Arrest WARRANT Returned Executed as to Timothy L Couch on 8/14/00 at 7451 Airport Fwy Ft Worth by Special Agent Zeena K Bauer (1pg) [ 4:00-m -190 ] (wrb) (Entered: 08/21/2000)
08/21/200017 Entry of Appearance for Gertrude H Sickler by Attorney Monika G Cooper (1pg) [ 4:00-m -190 ] (wrb) (Entered: 08/22/2000)
08/22/200018 INDICTMENT as to Gertrude H Sickler (1) count(s) 1, 2, Timothy L Couch (2) count(s) 1, 2 (8pgs) (fba) (Entered: 08/23/2000)
08/29/200019 ORDER SETTING ARRAIGNMENT as to Gertrude H Sickler, Timothy L Couch set Arraignment for 9:00 8/31/00 for Gertrude H Sickler, for Timothy L Couch before Magistrate Judge Charles Bleil; defense counsel to immediately notify the Court's coordinator, Judy Smalling if an interpreter will be needed at the arraignment. cc: all Page(s): 1 ( Signed by Judge Terry R. Means ) (fba) (Entered: 08/29/2000)
08/30/200020 NOTICE OF OPTION TO FILE MOTION TO RECUSE and ORDER as to Gertrude H Sickler....I am required to notify the parties of my wife's employment arrangement and to invite any party who wishes to do so to move for my recusal from the case; upon receipt of such a motion, I will immediately and happily recuse myself without prejudice to the moving party or his attorneys in this or any other case; the parties shall have until 4:30 p.m. on Tuesday, September 12, 2000, to file a motion for recusal. cc: all Page(s): 1 ( Signed by Judge Terry R. Means ) (fba) (Entered: 08/30/2000)
08/31/2000  Arraignment as to Gertrude H Sickler held (fba) (Entered: 09/01/2000)
08/31/2000  PLEA of Not Guilty by Gertrude H Sickler (1) count(s) 1, 2 (fba) (Entered: 09/01/2000)
08/31/2000  Jury trial as to Gertrude H Sickler set at 1:30 10/23/00 for Gertrude H Sickler, Pretrial motions are due September 28, 2000, Responses to motions are due w/in 7 days of receipt of any motions; except response to m/cont is due the next day (1pg) (fba) (Entered: 09/01/2000)
08/31/200021 Minute entry as to Gertrude H Sickler : ;Arraignment Held before Magistrate Judge Charles Bleil Court Reporter: Ana Warren, Fred Schattman-Ausa, Monika G.Cooper-Ret Atty Deft, deft waived reading the Indictment, deft enters a plea of Not Guilty, Deft's bond continued (1pg) (fba) (Entered: 09/01/2000)
08/31/2000  Arraignment as to Timothy L Couch held (fba) (Entered: 09/01/2000)
08/31/2000  PLEA of Not Guilty by Timothy L Couch (2) count(s) 1, 2 ; (fba) (Entered: 09/01/2000)
08/31/2000  Jury trial as to Timothy L Couch set at 1:30 10/23/00 for Timothy L Couch, Pretrial motions are due September 28, 2000, Responses to motions are due w/in 7 days of receipt of any motions; except response to m/cont is due the next day. (fba) (Entered: 09/01/2000)
08/31/200022 Minute entry as to Timothy L Couch : ;Arraignment Held before Magistrate Judge Charles Bleil Court Reporter: Ana Warren, Fred Schattman-Ausa, Bill Ashworth-Ret Atty Deft, deft waived reading the Indictment, deft enters a plea of Not Guilty, Deft's bond continued (1pg) (fba) (Entered: 09/01/2000)
09/05/200023 SCHEDULING ORDER FOR CRIMINAL TRIAL AND PRETRIAL ORDER as to Gertrude H Sickler, Timothy L Couch setting Jury Trial for 1:30 10/23/00 for Gertrude H Sickler, for Timothy L Couch ;Pretrial Motion Filing deadline on 9/28/00....SEE ORDER FOR FURTHER SPECIFICS... cc: all Page(s): 12 ( Signed by Judge Terry R. Means ) (fba) (Entered: 09/05/2000)
09/05/200024 ENTRY of Appearance for Timothy L Couch by Attorney Bruce Ashworth as retained counsel (1pg) (fba) (Entered: 09/05/2000)
09/28/200025 MOTION by Timothy L Couch for witness statements (3pgs) (fba) (Entered: 09/28/2000)
09/28/200026 MEMORANDUM by Timothy L Couch in support of [25-1] motion for witness statements (2pgs) (fba) (Entered: 09/28/2000)
09/28/200027 REQUEST TO JOIN CO-DEFENDANT'S MOTIONS by Timothy L Couch (2pgs) (fba) (Entered: 09/28/2000)
09/28/200028 MOTION by Timothy L Couch for severance (3pgs) (fba) (Entered: 09/28/2000)
09/28/200029 MOTION by Timothy L Couch to amend motions or file new motions upon receipt of material from the government (2pgs) (fba) (Entered: 09/28/2000)
09/28/200030 MOTION with Memorandum in Support by Timothy L Couch to require the government to comply with Rule 106, Federal Rules of Evidence (3pgs) (fba) (Entered: 09/28/2000)
09/28/200031 MOTION by Timothy L Couch to suppress evidence (3pgs) (fba) (Entered: 09/28/2000)
09/28/200032 MOTION with Memorandum in Support by Timothy L Couch in limine co-defendant's and co-conspirators statements (3pgs) (fba) (Entered: 09/28/2000)
09/28/200033 MOTION by Timothy L Couch in limine - extraneous acts (3pgs) (fba) (Entered: 09/28/2000)
09/28/200034 MEMORANDUM by Timothy L Couch in support of [33-1] motion in limine - extraneous acts (3pgs) (fba) (Entered: 09/28/2000)
09/28/200035 MOTION with Memorandum in Support by Timothy L Couch for jury questionnaire (3pgs) (fba) (Entered: 09/28/2000)
09/28/200036 MEMORANDUM IN SUPPORT OF MOTION FOR RELIEF FROM PREJUDICIAL JOINDER OF DEFENDANTS by Timothy L Couch in support of [28-1] motion for severance (6pgs) (fba) (Entered: 09/29/2000)
10/04/200037 ****UNFILED PER ORDER OF 10/4/00****MOTION by Gertrude H Sickler for Disclosure of Admissibility of Extraneous Offenses, Pursuant to Fed.R.Evid.404(b) (3pgs) (fba) (Entered: 10/05/2000)
10/04/200038 *****UNFILED PER ORDER OF 10/4/00****MOTION with Memorandum in Support by Gertrude H Sickler for Disclosure of Evidence Adversely Affecting the Credibility of Government's Witnesses (6pgs) (fba) Modified on 10/05/2000 (Entered: 10/05/2000)
10/04/200039 ***UNFILED PER ORDER OF 10/4/00****MOTION with Memorandum in Support by Gertrude H Sickler for Disclosure of Brady Material (5pgs) (fba) Modified on 10/05/2000 (Entered: 10/05/2000)
10/04/200040 ORDER as to Gertrude H Sickler unfiling [37-1] motion for Disclosure of Admissibility of Extraneous Offenses, Pursuant to Fed.R.Evid.404(b) as to Gertrude H Sickler (1) due to the following deficiency: The motion must include proposed order; Motion does not comply with paragraph 3 of the Scheduling Order. Copies to counsel: 10/05/00 Page(s) 2 ( Signed by Judge Terry R. Means ) (fba) (Entered: 10/05/2000)
10/04/200041 ORDER as to Gertrude H Sickler unfiling [38-1] motion for Disclosure of Evidence Adversely Affecting the Credibility of Government's Witnesses as to Gertrude H Sickler (1) due to the following deficiency: The motion must include Proposed Order; Motion does not comply with Paragraph 3 of Scheduling Order. Copies to counsel: 10/05/00 Page(s) 2 ( Signed by Judge Terry R. Means ) (fba) (Entered: 10/05/2000)
10/04/200042 ORDER as to Gertrude H Sickler unfiling [39-1] motion for Disclosure of Brady Material as to Gertrude H Sickler (1) due to the following deficiency: The motion must include proposed Order; Motion does not comply with Paragraph 3 of Scheduling Order. Copies to counsel: 10/05/00 Page(s) 2 ( Signed by Judge Terry R. Means ) (fba) (Entered: 10/05/2000)
10/05/200043 MOTION by Gertrude H Sickler in limine (3pgs) (fba) (Entered: 10/06/2000)
10/05/200044 MEMORANDUM by Gertrude H Sickler in support of [43-1] motion in limine (3pgs) (fba) (Entered: 10/06/2000)
10/05/200045 Co-Defendants' MOTION by Gertrude H Sickler, Timothy L Couch for continuance (3pgs) (fba) (Entered: 10/06/2000)
10/05/200046 RESPONSE by USA as to Timothy L Couch re [28-1] motion for severance (5pgs) (fba) (Entered: 10/06/2000)
10/05/200047 RESPONSE by USA as to Timothy L Couch re [30-1] motion to require the government to comply with Rule 106, Federal Rules of Evidence (2pgs) (fba) (Entered: 10/06/2000)
10/05/200048 RESPONSE by USA as to Timothy L Couch re [33-1] motion in limine - extraneous acts (5pgs) (fba) (Entered: 10/06/2000)
10/05/200049 RESPONSE by USA as to Timothy L Couch re [32-1] motion in limine co-defendant's and co-conspirators statements (10pgs) (fba) (Entered: 10/06/2000)
10/05/200050 RESPONSE by USA as to Timothy L Couch re [29-1] motion to amend motions or file new motions upon receipt of material from the government (2pgs) (fba) (Entered: 10/06/2000)
10/05/200051 RESPONSE by USA as to Timothy L Couch re [25-1] motion for witness statements (4pgs) (fba) (Entered: 10/06/2000)
10/05/200052 RESPONSE by USA as to Timothy L Couch re [35-1] motion for jury questionnaire (2pgs) (fba) (Entered: 10/06/2000)
10/05/200053 RESPONSE by USA as to Timothy L Couch re [31-1] motion to suppress evidence (2pgs) (fba) (Entered: 10/06/2000)
10/05/200054 RESPONSE by USA as to Timothy L Couch to [27-1] remark (Request to Join Co-defendant's Motions) (2pgs) (fba) (Entered: 10/06/2000)
10/06/200055 RESPONSE by USA as to Gertrude H Sickler re [43-1] motion in limine (5pgs) (fba) (Entered: 10/10/2000)
10/11/200056 ORDER as to Timothy L Couch granting [30-1] motion to require the government to comply with Rule 106, Federal Rules of Evidence as to Timothy L Couch (2)....The government is Ordered to Comply With Rule 106. cc: all Page(s): 1 ( Signed by Judge Terry R. Means ) (fba) (Entered: 10/11/2000)
10/11/200057 ORDER PARTIALLY GRANTING DEFENDANT'S MOTION IN LIMINE as to Timothy L Couch [33-1] motion in limine - extraneous acts as to L Couch (2)....the defendant's motion in limine is Granted in Part; the government is hereby Ordered not to mention, allude, or refer to any prior convictions of the defendant, co-defendant or other alleged co-conspirator until a hearing has been held outside the presence of the jury to determine whether such convictions are admissible; all other relief requested in the defendant's motion in limine is Denied. cc: all Page(s): 1 ( Signed by Judge Terry R. Means ) (fba) (Entered: 10/11/2000)
10/11/200058 ORDER as to Timothy L Couch denying [25-1] motion for witness statements as to Timothy L Couch (2) cc: all Page(s): 1 ( Signed by Judge Terry R. Means ) (fba) (Entered: 10/11/2000)
10/11/200059 ORDER as to Timothy L Couch denying [35-1] motion for jury questionnaire as to Timothy L Couch (2) cc: all Page(s): 1 ( Signed by Judge Terry R. Means ) (fba) (Entered: 10/11/2000)
10/11/200060 ORDER as to Timothy L Couch denying [27-1] remark (Request To Join Co-Defendant's Motions) as to Timothy L Couch (2) cc: all Page(s): 1 ( Signed by Judge Terry R. Means ) (fba) (Entered: 10/11/2000)
10/11/200061 ORDER as to Timothy L Couch granting [32-1] motion in limine co-defendant's and co-conspirators statements as to Timothy L Couch (2).....the defendant's motion in limine is Granted; the government is hereby Ordered not to mention, elicit, or allude to and to instruct its witnesses not to mention or allude to any statements of the co-defendants or co-conspirators not named in the indictment unless and until this Court determines that such statements are admissible. cc: all Page(s): 1 ( Signed by Judge Terry R. Means ) (fba) (Entered: 10/11/2000)
10/11/200062 ORDER as to Timothy L Couch denying [29-1] motion to amend motions or file new motions upon receipt of material from the government as to Timothy L Couch (2) cc: all Page(s): 1 ( Signed by Judge Terry R. Means ) (fba) (Entered: 10/11/2000)
10/11/200063 ORDER as to Timothy L Couch denying [28-1] motion for severance as to Timothy L Couch (2) cc: all Page(s): 1 ( Signed by Judge Terry R. Means ) (fba) (Entered: 10/11/2000)
10/11/200064 ORDER as to Gertrude H Sickler denying [43-1] motion in limine as to Gertrude H Sickler (1) cc: all Page(s): 1 ( Signed by Judge Terry R. Means ) (fba) (Entered: 10/11/2000)
10/11/200065 ORDER as to Gertrude H Sickler, Timothy L Couch granting [45-1] motion for continuance as to Gertrude H Sickler (1), Timothy L Couch (2)...the trial of the above-styled and numbered action is Continued to reset Jury trial for 1:30 2/26/01 for Gertrude H Sickler, for Timothy L Couch , to Continue in Interests of Justice Time Excluded from 10/24/00 to 2/26/01 cc: all Page(s): 1 ( Signed by Judge Terry R. Means ) (fba) (Entered: 10/11/2000)
02/06/200166 ORDER as to Timothy L Couch denying [31-1] motion to suppress evidence as to Timothy L Couch (2) cc: 02/06/01 Page(s): 1 ( Signed by Judge Terry R. Means ) (fba) (Entered: 02/06/2001)
02/09/200167 SECOND MOTION by Gertrude H Sickler, Timothy L Couch of Continuance in Interests of Justice (3pgs) (fba) (Entered: 02/09/2001)
02/12/200168 ORDER as to Gertrude H Sickler, Timothy L Couch granting [67-1] motion of Continuance in Interests of Justice Time Excluded from 2/27/01 to 5/21/01 as to Gertrude H Sickler (1), Timothy L Couch (2) reset Jury trial for 1:30 5/21/01 for Gertrude H Sickler, for Timothy L Couch cc: 02/12/01 Page(s): 1 ( Signed by Judge Terry R. Means ) (fba) (Entered: 02/12/2001)
04/19/200169 SUPERSEDING INDICTMENT as to Roger T Sickler (3) count(s) 1, 2, 3, 4, RTS Services Inc (4) count(s) 1, 2, 3, 4, RTS Rework Inc (5) count(s) 4 , Gertrude H Sickler (1) count(s) 1s, 2s, 3s, Timothy L Couch (2) count(s) 1s, 2s, 3s, 4s ; supersedes indictment filed on 8/22/00 (20pgs) (geb) (Entered: 04/20/2001)
04/19/200170  Arrest WARRANT issued as to Roger T Sickler (1) (geb) (Entered: 04/20/2001)
04/24/200171  Arrest WARRANT Returned Executed as to Roger T Sickler on 4/24/01 at USM Officer, FW by Jeffrey S. Hay (1pg) (fba) (Entered: 04/25/2001)
04/24/200172 Minute entry as to Roger T Sickler : ; Held before Magistrate Judge Charles Bleil Court Reporter: Tape 4838 INITIAL APPEARANCE; AUSA Schattman and ltd atty Jay Ethington present; surrendered on 4/24/01; deft first apr w/cnsl; arraignment set 5/3/01 9am; deft advised of conditions of release. (wrb) (Entered: 04/25/2001)
04/24/2001  VOLUNTARY SURRENDER of Roger T Sickler to US MARSHAL (wrb) (Entered: 04/25/2001)
04/24/2001  Initial appearance as to Roger T Sickler held Arraignment set for 5/3/01 for Roger T Sickler (Defendant informed of rights.) (wrb) (Entered: 04/25/2001)
04/24/2001  APPEARANCE Through Counsel by Roger T Sickler (wrb) (Entered: 04/25/2001)
04/24/2001  Arraignment as to Roger T Sickler set for 9:00 5/3/01 for Roger T Sickler (wrb) (Entered: 04/25/2001)
04/24/200173 CJA 23 FINANCIAL AFFIDAVIT by Roger T Sickler (1pg) (wrb) (Entered: 04/25/2001)
04/24/200174 ORDER fixing dates as to Roger T Sickler ; Arraignment set for 9:00 5/3/01 for Roger T Sickler cc: all Page(s): 1 ( Signed by Magistrate Judge Charles Bleil ) (wrb) (Entered: 04/25/2001)
04/24/200175 ORDER Setting Conditions of Release as to Roger T Sickler ; ORDER setting BOND; Bond set to PR for Roger T Sickler. cc: all Page(s): 3 ( Signed by Magistrate Judge Charles Bleil ) (wrb) (Entered: 04/25/2001)
04/25/200176 ORDER SETTING ARRAIGNMENT ON SUPERSEDING INDICTMENT as to Gertrude H Sickler, Timothy L Couch, Roger T Sickler, RTS Services Inc, RTS Rework Inc set Arraignment for 9:00 5/3/01 for Gertrude H Sickler, for Timothy L Couch, for Roger T Sickler, for RTS Services Inc, for RTS Rework Inc before Magistrrate Judge Charles Bleil; defense counsel to notify Kim McGlothin if an interpreter will be needed at the arraignment. cc: 04/26/01 Page(s): 1 ( Signed by Judge Terry R. Means ) (fba) (Entered: 04/26/2001)
04/25/200177 ORDER SETTING ARRAIGNMENT as to Roger T Sickler set Arraignment for 5/3/01 for Roger T Sickler before Magistrate Judge Charles Bleil; defense counsel to notify Kim McGlothin if an interpreter will be needed at the arraignment. cc: 04/26/01 Page(s): 1 ( Signed by Judge Terry R. Means ) (fba) (Entered: 04/26/2001)
05/01/200178 ORDER as to Gertrude H Sickler, Timothy L Couch, Roger T Sickler, RTS Services Inc, RTS Rework Inc to Continue in Interests of Justice Time Excluded from 5/22/01 to 6/18/01 , reset Jury trial for 1:30 6/18/01 for Gertrude H Sickler, for Timothy L Couch, for Roger T Sickler, for RTS Services Inc, for RTS Rework Inc ....See Order For Further Specifics.... cc: 05/02/01 Page(s): 1 ( Signed by Judge Terry R. Means ) (fba) (Entered: 05/02/2001)
05/03/200179 NOTICE of Appearance for Roger T Sickler, RTS Services Inc, RTS Rework Inc by Attorney Harvey Jay Ethington retained attorney (1pg) (fba) (Entered: 05/03/2001)
05/03/200180 Minute entry as to Gertrude H Sickler : ; Held before Magistrate Judge Charles Bleil Court Reporter: Ana Warren ARRAIGNMENT; AUSA Schattman and retained atty Monika G Cooper present; held on cts 1s,2s,3s; deft enters plea of NOT GUILTY; trial set for Jun 18 2001 1:30pm; deft's bond contd. (wrb) (Entered: 05/04/2001)
05/03/2001  Arraignment as to Gertrude H Sickler held (wrb) (Entered: 05/04/2001)
05/03/2001  PLEA of Not Guilty by Gertrude H Sickler (1) count(s) 1s, 2s, 3s ; Court accepts plea. (wrb) (Entered: 05/04/2001)
05/03/2001  Jury trial as to Gertrude H Sickler set at 1:30 6/18/01 for Gertrude H Sickler (wrb) (Entered: 05/04/2001)
05/03/200181 Minute entry as to Timothy L Couch : ; Held before Magistrate Judge Charles Bleil Court Reporter: Ana Warren ARRAIGNMENT; AUSA Schattman and retained atty Bill Ashworth present; held on cts 1s,2s,3s,4s; deft enters plea of NOT GUILTY; trial set for Jun 18 2001 1:30pm; deft contd. on bond. (wrb) (Entered: 05/04/2001)
05/03/2001  Arraignment as to Timothy L Couch held (wrb) (Entered: 05/04/2001)
05/03/2001  PLEA of Not Guilty by Timothy L Couch (2) count(s) 1s, 2s, 3s, 4s ; Court accepts plea. (wrb) (Entered: 05/04/2001)
05/03/2001  Jury trial as to Timothy L Couch set at 1:30 6/18/01 for Timothy L Couch (wrb) (Entered: 05/04/2001)
05/03/200182 Minute entry as to Roger T Sickler : ; Held before Magistrate Judge Charles Bleil Court Reporter: Ana Warren ARRAIGNMENT; AUSA Schattman and retained atty Jay Ethington present; held on cts 1s-4s; deft enters plea of NOT GUILTY; trial set for Jun 18 2001 1:30pm; deft contd. on bond. (wrb) (Entered: 05/04/2001)
05/03/2001  Arraignment as to Roger T Sickler held (wrb) (Entered: 05/04/2001)
05/03/2001  PLEA of Not Guilty by Roger T Sickler (3) count(s) 1, 2, 3, 4 ; Court accepts plea. (wrb) (Entered: 05/04/2001)
05/03/2001  Jury trial as to Roger T Sickler set at 1:30 6/18/01 for Roger T Sickler (wrb) (Entered: 05/04/2001)
05/03/200183 Minute entry as to RTS Services Inc : ; Held before Magistrate Judge Charles Bleil Court Reporter: Ana Warren ARRAIGNMENT; AUSA Schattman and retained atty Jay Ethington present; held on cts 1s-4s; deft enters plea of NOT GUILTY; trial set Jun 18 2001 1:30; deft continued on bond. (wrb) (Entered: 05/04/2001)
05/03/2001   Arraignment as to RTS Services Inc held (wrb) (Entered: 05/04/2001)
05/03/2001  PLEA of Not Guilty by RTS Services Inc (4) count(s) 1, 2, 3, 4 ; Court accepts plea. (wrb) (Entered: 05/04/2001)
05/03/2001  Jury trial as to Roger T Sickler set at 1:30 6/18/01 for RTS Services Inc (wrb) (Entered: 05/04/2001)
05/03/200184 Minute entry as to RTS Rework Inc : ; Held before Magistrate Judge Charles Bleil Court Reporter: Ana Warren ARRAIGNMENT; AUSA Schattman and Jay Ethington present; held on cts 1s-4s; deft enters plea of NOT GUILTY; trial set for Jun 18 2001 1:30; deft contd. on bond. (wrb) (Entered: 05/04/2001)
05/03/2001  Arraignment as to RTS Rework Inc held (wrb) (Entered: 05/04/2001)
05/03/2001  PLEA of Not Guilty by RTS Rework Inc (5) count(s) 4 ; Court accepts plea. (wrb) (Entered: 05/04/2001)
05/03/2001  Jury trial as to RTS Rework Inc set at 1:30 6/18/01 for RTS Rework Inc (wrb) (Entered: 05/04/2001)
05/07/200185 SCHEDULING ORDER FOR CRIMINAL TRIAL AND PRETRIAL ORDER as to Roger T Sickler, RTS Services Inc, RTS Rework Inc setting Jury Trial for 1:30 6/18/01 for Roger T Sickler, for RTS Services Inc, for RTS Rework Inc ; Pretrial Motion Filing deadline on 5/24/01.....SEE ORDER FOR FURTHER SPECIFICS.... cc: 05/07/01 Page(s): 12 ( Signed by Judge Terry R. Means ) (fba) (Entered: 05/07/2001)
06/08/200186 RESPONSE by USA as to Roger T Sickler, RTS Services Inc, RTS Rework Inc re: Defendants' Motion for Continuance. (2pgs) (fba) (Entered: 06/11/2001)
06/11/200187 UNOPPOSED MOTION by Roger T Sickler, RTS Services Inc, RTS Rework Inc of Continuance of trial in Interests of Justice (3pgs) (fba) (Entered: 06/11/2001)
06/12/200188 MOTION by Roger T Sickler of Continuance in Interests of Justice of trial (3 pg) (dld) (Entered: 06/12/2001)
06/13/200189 ORDER CONTINUING TRIAL as to Roger T Sickler, RTS Services Inc, RTS Rework Inc granting [88-1] motion of Continuance in Interests of Justice of trial Time Excluded from 6/19/01 to 9/10/01 as to Roger T Sickler (3), granting [87-1] motion of Continuance of trial in Interests of Justice Time from 6/19/01 to 9/10/01 as to Roger T Sickler (3), RTS Services Inc (4), RTS Rework Inc (5) reset Jury trial for 1:30 9/10/01 for Gertrude H Sickler, for Timothy L Couch, for Roger T Sickler, for RTS Services Inc, for RTS Rework Inc cc: 06/13/01 Page(s): 1 ( Signed by Judge Terry R. Means ) (fba) (Entered: 06/13/2001)
07/20/200190 MOTION by Gertrude H Sickler for leave to file A Motion For Severance and Relief from prejudicial joinder and incorporated memorandum of law (15+pgs) (fba) (Entered: 07/20/2001)
08/08/200191 ORDER as to Gertrude H Sickler granting [90-1] motion for leave to file A Motion For Severance and Relief from prejudicial joinder and incorporated memorandum of law as to Gertrude H Sickler (1)....Ordered that Defendant Gertrude H.Sickler is granted leave to file Defendant's Motion for Severance and Relief from Prejudicial Joinder and Memorandum in Support. cc: 08/09/01 Page(s): 1 ( Signed by Judge Terry R. Means ) (fba) (Entered: 08/09/2001)
08/08/200192 MOTION with Memorandum in Support by Gertrude H Sickler for severance , and relief from prejudicial joinder (8pgs) (fba) (Entered: 08/09/2001)
08/23/200193 MOTION by Gertrude H Sickler to substitute R H Wallace Jr for Monika T Cooper (2 pg) (dld) (Entered: 08/23/2001)
08/27/200194 ORDER SETTING REARRAIGNMENT FOR GUILTY PLEA as to Timothy L Couch Rearraignment set for 9:00 8/29/01 for Timothy L Couch before Magistrate Judge Charles Bleil; defense counsel to notify Kim McGlothin if an interpreter will be needed at the arraignment. cc: 08/27/01 Page(s): 1 ( Signed by Judge Terry R. Means ) (fba) (Entered: 08/27/2001)
08/28/200195 ORDER as to Gertrude H Sickler granting [93-1] motion to substitute R H Wallace Jr for Monika T Cooper ; Terminated attorney Monika G Cooper for Gertrude H Sickler as to Gertrude H Sickler (1)...Ordered that R.H. Wallace, Jr. be substituted as attorney of record for Defendant Gertrude Sickler. cc: 08/28/01 Page(s): 1 ( Signed by Judge Terry R. Means ) (fba) (Entered: 08/28/2001)
08/29/2001  Rearraignment HELD; PLEA OF GUILTY by Timothy L Couch (2) count(s) 3s ;Dft(s) informed of rights; Court Accepts Plea; (mjw) (Entered: 08/30/2001)
08/29/2001  Sentencing set for 10:30 11/26/01 for Timothy L Couch , Timothy L Couch (2) count(s) 3s (mjw) (Entered: 08/30/2001)
08/29/200196 Minute entry as to Timothy L Couch :REARRAIGNMENT; Held before Magistrate Judge Charles Bleil Court Reporter: Ana Warren AUSA Schattman and Bill Ashworth (R) present. Held on Count 3s. Consent to proceed before US Mag signed and filed. Plea agreement filed. Factual resume filed. Dft enters plea of guilty. Sentencing set for 11.26.01 10:30am. Report of action and Recommendation on Plea by US Mag filed. Bond continued. (1pg) (mjw) (Entered: 08/30/2001)
08/29/200197 CONSENT TO ADMINISTRATION OF GUILTY PLEA AND FRCrP 11 ALLOCUTION BY US MAGISTRATE JUDGE...ORDER as to Timothy L Couch cc: 8.29.01 Page(s): 1 ( Signed by Magistrate Judge Charles Bleil ) (mjw) (Entered: 08/30/2001)
08/29/200198 Plea Agreement as to Timothy L Couch (7pg) (mjw) (Entered: 08/30/2001)
08/29/200199 Factual Resume as to Timothy L Couch (6pg) (mjw) (Entered: 08/30/2001)
08/29/2001100 SPECIAL FINDING as to Timothy L Couch cc: 8.29.01 Page(s): 2 ( signed by Magistrate Judge Charles Bleil ) (mjw) (Entered: 08/30/2001)
08/31/2001101 ORDER SETTING SCHEDULE FOR SENTENCING as to Timothy L Couch PSI due by 4:30 10/3/01 for Timothy L Couch ; Objections to PSI due by 4:30 10/17/01 for Timothy L Couch ; PSI Addendum due by 4:30 10/31/01 for Timothy L Couch ; Sentencing set for 10:30 11/26/01 for Timothy L Couch....SEE ORDER FOR FURTHER SPECIFICS..... cc: 08/31/01 Page(s): 5 ( Signed by Judge Terry R. Means ) (fba) (Entered: 08/31/2001)
09/04/2001102 ORDER as to Gertrude H Sickler granting [92-1] motion for severance as to Gertrude H Sickler (1), granting [92-2] motion relief from prejudicial joinder as to Gertrude H Sickler (1).....SEE ORDER FOR FURTHER SPECIFICS.... cc: 09/04/01 Page(s): 6 ( Signed by Judge Terry R. Means ) (fba) (Entered: 09/04/2001)
09/04/2001103 Witness list by USA as to Gertrude H Sickler, Roger T Sickler, RTS Services Inc, RTS Rework Inc (4pgs) (fba) (Entered: 09/04/2001)
09/04/2001104 Exhibit list by USA as to Gertrude H Sickler, Roger T Sickler, RTS Services Inc, RTS Rework Inc (15+pgs) (fba) (Entered: 09/04/2001)
09/04/2001105 MOTION by USA as to Gertrude H Sickler, Roger T Sickler, RTS Services Inc, RTS Rework Inc of Continuance in Interests of Justice (11pgs) (fba) (Entered: 09/04/2001)
09/04/2001106 SUPPLEMENTAL DOCUMENT to [105-1] motion of Continuance in Interests of Justice by plaintiff USA (2pgs) (fba) (Entered: 09/04/2001)
09/04/2001107 Defendants' Joint Witness list by Gertrude H Sickler, Timothy L Couch, Roger Sickler, RTS Services Inc, RTS Rework Inc (3pg) (wrb) (Entered: 09/05/2001)
09/04/2001108 Defendants' Joint Exhibit list by Gertrude H Sickler, Timothy L Couch, Roger Sickler, RTS Services Inc, RTS Rework Inc (4pg) (wrb) (Entered: 09/05/2001)
09/07/2001109 ORDER Clarifying Order Granting Severance, Granting Government's Motion For Continuance, and Setting Separate Trials as to Gertrude H Sickler, Roger T Sickler, RTS Services Inc, RTS Rework Inc granting [105-1] motion of Continuance in Interests of Justice Time Excluded from 9/11/01 to 11/13/01 as to Gertrude H Sickler (1), Roger T Sickler (3), RTS Services Inc (4), RTS Rework Inc (5) reset Jury trial on Count Four for 1:30 11/13/01 for Roger T Sickler, for RTS Services Inc, for RTS Rework Inc , reset Jury trial on Counts One, Two, and Three for 1:30 11/26/01 for Gertrude H Sickler, for Roger T Sickler, for RTS Services Inc, for RTS Rework Inc .....SEE ORDER FOR FURTHER SPECIFICS.... cc: 09/07/01 Page(s): 3 ( Signed by Judge Terry R. Means ) (fba) (Entered: 09/07/2001)
09/07/2001110 MOTION by USA as to Gertrude H Sickler, Roger T Sickler, RTS Services Inc, RTS Rework Inc for leave to take the deposition of Marshall L. Bryant (3pgs) (fba) (Entered: 09/10/2001)
09/10/2001111 ORDER SETTING HOURS FOR TRIAL as to Gertrude H Sickler, Roger T Sickler, RTS Services Inc, RTS Rework Inc.....With respect to the trial of all defendants on counts one, two, and three set for 11/26/01 at 1:30 p.m., the Court sets the following time schedule: The government will be allowed 12 hours to put on its case; defendants will be allowed 8 hours to put on its case....See Order For Further Specifics.... cc: 09/10/01 Page(s): 2 ( Signed by Judge Terry R. Means ) (fba) (Entered: 09/10/2001)
09/10/2001112 ORDER as to Gertrude H Sickler, Roger T Sickler, RTS Services Inc, RTS Rework Inc granting [110-1] motion for leave to take the deposition of Marshall L. Bryant as to Gertrude H Sickler (1), Roger T Sickler (3), RTS Services Inc (4), RTS Rework Inc (5)....Ordered that the Government shall give to each deft reasonable written notice of the time and place of the taking of the deposition and file such notice with the Clerk; Ordered that the Government shall bear the expenses of travel and subsistence of the defendants and their attorneys for attendance at the examination.....SEE ORDER FOR FURTHER SPECIFICS.... cc: 09/12/01 Page(s): 1 ( Signed by Judge Terry R. Means ) (fba) (Entered: 09/12/2001)
09/20/2001113 NOTICE Of The Taking Of The Deposition Of Marshall L. Bryant by USA as to Gertrude H Sickler, Roger T Sickler, RTS Services Inc, RTS Rework Inc (1pg) (fba) (Entered: 09/21/2001)
09/21/2001114 NOTICE of Appearance for RTS Services Inc by Attorney Douglas C Greene Retained (1pg) (fba) (Entered: 09/21/2001)
10/03/2001115 UNOPPOSED MOTION by USA as to Timothy L Couch to continue sentencing hearing , and to extend deadlines in the sentencing process (3pgs) (fba) (Entered: 10/04/2001)
10/05/2001116 ORDER Continuing Sentencing Hearing and Amending Schedule For Sentencing as to Timothy L Couch granting [115-1] motion to continue sentencing hearing as to Timothy L Couch (2), granting [115-2] motion to extend deadlines in the sentencing process as to Timothy L Couch (2) PSI due by 4:30 11/5/01 for Timothy L Couch , Objections PSI due by 4:30 11/20/01 for Timothy L Couch , PSI Addendum due by 4:30 12/4/01 for Timothy L Couch , reset Sentencing for 10:30 1/7/02 for Timothy L Couch ....SEE ORDER FOR FURTHER SPECIFICS.... cc: 10/05/01 Page(s): 2 ( Signed by Judge Terry R. Means ) (fba) (Entered: 10/05/2001)
10/16/2001117 MOTION by RTS Services Inc of Continuance in Interests of Justice (3pgs) (fba) (Entered: 10/17/2001)
10/19/2001118 ORDER as to RTS Services Inc unfiling [117-1] motion of Continuance in Interests of Justice as to RTS Services Inc (4) due to the following - See court's scheduling order dated 5/7/01 which states that before a party files a motion for continuance, he shall confer with counsel for all other parties concerning what dates each cannot be available for trial... Copies to counsel: 10/19/01 Page(s) 1 ( Signed by Judge Terry R. Means ) (geb) (Entered: 10/19/2001)
10/26/2001119 AMENDED MOTION by RTS Services Inc of Continuance in Interests of Justice (4pgs) (fba) (Entered: 10/26/2001)
10/29/2001120 ORDER as to RTS Services Inc granting [119-1] motion of Continuance in Interests of Justice Time Excluded from 11/27/01 to 4/22/02 as to RTS Services Inc (4) reset Jury trial for 1:30 4/22/02 for Roger T Sickler, for RTS Services Inc, for RTS Rework Inc cc: 10.29.01 Page(s): 2 ( Signed by Judge Terry R. Means ) (mjw) (Entered: 10/29/2001)
11/13/2001121 MOTION by RTS Services Inc to continue counts one, two and three of Continuance in Interests of Justice (3pgs) (fba) (Entered: 11/13/2001)
11/14/2001122 ORDER as to RTS Services Inc granting [121-1] motion to continue counts one, two and three of Continuance in Interests of Justice Time Excluded from 4/23/02 to 6/17/02 as to RTS Services Inc (4) reset Jury trial on counts one, two,and three for 1:30 6/17/02 for Gertrude H Sickler, for Roger T Sickler, for Services Inc, for RTS Rework Inc cc: 11/14/01 Page(s): 2 ( Signed by Judge Terry R. Means ) (fba) (Entered: 11/14/2001)
01/02/2002123 ORDER Of The Court as to Roger T Sickler....Pursuant to the above report, it is ordered that Roger Sickler be discharged from pretrial supervision. cc: 01/02/02 Page(s): 1 ( Signed by Judge Terry R. Means ) (fba) (Entered: 01/02/2002)
01/03/2002124 UNOPPOSED MOTION by USA as to Timothy L Couch to continue sentencing hearing (3pgs) (fba) (Entered: 01/04/2002)
01/04/2002125 ORDER as to Timothy L Couch granting government's [124-1] motion to continue sentencing hearing as to Timothy L Couch (2) reset Sentencing for 9:30 7/22/02 for Timothy L Couch further Ordered that any motion for departure shall be filed by the parties on or before July 3, 2002, response to motion for departure shall be filed by July 10, 2002, and a sentencing recommendation is due by noon on July 16, 2002. cc: 01/04/02 Page(s): 1 ( Signed by Judge Terry R. Means ) (fba) (Entered: 01/04/2002)
02/06/2002  Received vacation letter from Bruce Ashworth, attorney for Timothy L Couch....Vacation from March 18 through March 22, 2002. (fba) (Entered: 02/06/2002)
04/16/2002126 ORDER Setting Hours for Trial on Count 4 as to Roger T Sickler, RTS Services Inc, RTS Rework...With respect to trial of above listed defts. on ct. 4 set for 4/22/02 at 1:30, Court sets following time schedule: (1)govt will be allowed 10 hrs. to put on its case...defts will be allowed 8 hrs to put on their case.... (2)Court's allocation of trial time for defts. is, of course, subject to requirements of due process.....see order for further specifics Inc cc: all Page(s): 2 ( Signed by Judge Terry R. Means ) (pdm) (Entered: 04/16/2002)
04/16/2002127 Government's Proposed Jury Instructions by USA as to Roger T Sickler, RTS Services Inc, RTS Rework Inc (10pg) (wrb) (Entered: 04/16/2002)
04/16/2002128 Government's Proposed Verdict Form by USA as to Roger T Sickler, RTS Services Inc, RTS Rework Inc (2pg) (wrb) (Entered: 04/16/2002)
04/16/2002129 JOINT TRIAL Witness list of Defendants by Roger T Sickler, RTS Services Inc, RTS Rework Inc (5pg) (wrb) (Entered: 04/16/2002)
04/16/2002130 Defendant's JOINT Trial Exhibit list by Roger T Sickler, RTS Services Inc, RTS Rework Inc (4pg) (wrb) (Entered: 04/16/2002)
04/17/2002131 Exhibit list by USA as to Roger T Sickler, RTS Services Inc, RTS Rework Inc (3) (pdm) (Entered: 04/17/2002)
04/17/2002132 Witness list by USA as to Roger T Sickler, RTS Services Inc, RTS Rework Inc (2) (pdm) (Entered: 04/17/2002)
04/22/2002133 JOINT MOTION by Roger T Sickler, RTS Services Inc, RTS Rework Inc for continuance (2pg) (wrb) (Entered: 04/23/2002)
04/22/2002133 Joint MOTION by USA as to Roger T Sickler, RTS Services Inc, RTS Rework Inc for continuance (wrb) (Entered: 04/23/2002)
04/25/2002134 SECOND ORDER CLARIFYING ORDER GRANTING SEVERANCE as to Gertrude H Sickler, Roger T Sickler, RTS Services Inc, RTS Rework Inc; the counts should be severed into two trials as follows: (1) Roger T Sickler, RTS Services, Inc and RTS Rework, Inc will be tried on ct four and (2) Gertrude Sickler, Roger T. Sickler, and RTS Services, Inc will be tried in a separate trial on cts one, two and three. cc: all Page(s): 1 ( Signed by Judge Terry R. Means ) (wrb) (Entered: 04/25/2002)
04/25/2002135 ORDER as to Roger T Sickler, RTS Services Inc, RTS Rework Inc granting [133-1] motion for continuance as to Roger T Sickler (3), RTS Services Inc (4), RTS Rework Inc (5), granting [133-1] motion for continuance as to Roger T Sickler (3), RTS Services Inc (4), RTS Rework Inc (5) to Continue in Interests of Justice Time Excluded from 6/18/02 to 5/20/02 cc: all Page(s): 2 ( Signed by Judge Terry R. Means ) (wrb) (Entered: 04/25/2002)
04/25/2002  Deadline updated as to Roger T Sickler, RTS Services Inc, RTS Rework Inc, j reset Jury trial for 1:30 5/20/02 for Roger T Sickler, for RTS Services Inc, for RTS Rework Inc -on COUNT FOUR (wrb) (Entered: 04/25/2002)
05/17/2002136 Unopposed MOTION by USA as to Roger T Sickler, RTS Services Inc, RTS Rework Inc of Continuance in Interests of Justice (2) (geb) (Entered: 05/20/2002)
05/21/2002137 ORDER as to Roger T Sickler, RTS Services Inc, RTS Rework Inc granting [136-1] motion of Continuance in Interests of Justice Time Excluded from 5/21/02 to 7/15/02 as to Roger T Sickler (3), RTS Services Inc (4), RTS Rework Inc (5) reset Jury trial for 1:30 7/15/02 for Roger T Sickler, for RTS Services Inc, for RTS Rework Inc cc: all Page(s): 1 ( Signed by Judge Terry R. Means ) (wrb) (Entered: 05/21/2002)
05/22/2002138 ** UNFILED PER ORDER OF MAY 23 2002 ** Defendant's Unopposed MOTION by Gertrude H Sickler, Roger T Sickler, RTS Services Inc, RTS Rework Inc for continuance of trial (3pg) (wrb) Modified on 05/23/2002 (Entered: 05/23/2002)
05/23/2002139 ORDER as to Gertrude H Sickler, Roger T Sickler, RTS Services Inc, RTS Rework Inc unfiling [138-1] motion for continuance of trial as to Gertrude H Sickler (1), Roger T Sickler (3), RTS Services Inc (4), RTS Rework Inc (5) due to the following deficiency: did not rcv m/w/orig sig Copies to counsel: 5/23/02 Page(s) 2 ( Signed by Judge Terry R. Means ) (wrb) (Entered: 05/23/2002)
05/24/2002140 Defendant's Unopposed MOTION by Gertrude H Sickler, Roger T Sickler, RTS Services Inc, RTS Rework Inc for continuance of trial (3pg) (wrb) (Entered: 05/28/2002)
05/29/2002141 ORDER GRANTING MOTION FOR CONTINUANCE as to Gertrude H Sickler, Roger T Sickler, RTS Services Inc granting [140-1] motion for continuance of trial as to Gertrude H Sickler (1), RTS Services Inc (4), RTS Rework Inc (5) to Continue in Interests of Justice Time Excluded from 6/18/02 to 8/26/02 , reset Jury trial for 1:30 8/26/02 for Gertrude H Sickler, for Roger T Sickler, for RTS Services Inc cc: all Page(s): 2 ( by Judge Terry R. Means ) (wrb) (Entered: 05/29/2002)
07/02/2002142 Government's Unopposed MOTION as to Timothy L Couch to continue sentencing hearing (3pg) (wrb) (Entered: 07/02/2002)
07/03/2002143 ORDER as to Timothy L Couch granting [142-1] motion to continue sentencing hearing as to Timothy L Couch (2)..any motion for departure shall be filed by the parties on Sep 16, 2002; with responses due on Sep 23, 2002 and an amended sentencing recommndation due Oct 1, 2002. reset Sentencing for 9:30 10/7/02 for Timothy L Couch cc: all Page(s): 1 ( Signed by Judge Terry R. Means ) (wrb) (Entered: 07/03/2002)
07/15/2002144 MOTION by USA as to Roger T Sickler, RTS Services Inc, RTS Rework Inc to dismiss count 4 of the superseding indictment (2 pg) (dld) (Entered: 07/16/2002)
07/16/2002145 ORDER as to Roger T Sickler, RTS Services Inc, RTS Rework Inc granting [144-1] motion to dismiss count 4 of the superseding indictment as to Roger T Sickler (3), RTS Services Inc (4), RTS Rework Inc (5) cc: all Page(s): 1 ( Signed by Judge Terry R. Means ) (wrb) (Entered: 07/17/2002)
07/16/2002  DISMISSAL of Count(s) on Government Motion as to Roger T Sickler, RTS Services Inc, RTS Rework Inc Terminated motions: Counts Dismissed: Roger T Sickler (3) count(s) 4, RTS Services Inc (4) count(s) 4, RTS Rework Inc (5) count(s) 4 (wrb) (Entered: 07/17/2002)
08/19/2002146 Government's AMENDED Witness list by USA as to Gertrude H Sickler, Roger T Sickler, RTS Services Inc (4pg) (wrb) (Entered: 08/19/2002)
08/19/2002147 Govenrment's AMENDED Exhibit list by USA as to Gertrude H Sickler, Roger T Sickler, RTS Services Inc (15+pgs) (wrb) (Entered: 08/19/2002)
08/21/2002148 Government's Proposed Verdict Form by USA as to Gertrude H Sickler, Roger T Sickler, RTS Services Inc (2 pgs) (csw) (Entered: 08/22/2002)
08/21/2002149 Proposed Jury Instructions by USA as to Gertrude H Sickler, Roger T Sickler, RTS Services Inc (19 pgs) (csw) (Entered: 08/22/2002)
08/23/2002150 Defendants' Joint MOTION by Gertrude H Sickler, Roger T Sickler, RTS Services Inc for continuance of Jury Selection and Trial (4pg) (wrb) (Entered: 08/26/2002)
08/26/2002151 ORDER as to Gertrude H Sickler, Roger T Sickler, RTS Services Inc granting [150-1] motion for continuance of Jury Selection and Trial as to Gertrude H Sickler (1), Roger T Sickler (3), RTS Services Inc (4), granting [140-1] motion for continuance of trial as to Roger T Sickler (3) to Continue in Interests of Justice Time Excluded from 8/27/02 to 9/9/02 , jytrlddl set Jury trial for 1:30 9/9/02 for Gertrude H Sickler, for Roger T Sickler, for RTS Services Inc cc: all Page(s): 2 ( Signed by Judge Terry R. Means ) (wrb) (Entered: 08/26/2002)
09/04/2002152 Defendants' AMENDED JOINT Witness list by Gertrude H Sickler, Roger T Sickler, RTS Services Inc, RTS Rework Inc as to Gertrude H Sickler, T Sickler, RTS Services Inc, RTS Rework Inc (3pg) (wrb) (Entered: 09/05/2002)
09/04/2002153 Defendants' AMENDED JOINT Exhibit list by Gertrude H Sickler, Roger T Sickler, RTS Services Inc, RTS Rework Inc (4pg) (wrb) (Entered: 09/05/2002)
09/09/2002154 MOTION by Gertrude H Sickler, Roger T Sickler, RTS Services Inc in limine concerning alleged acts of misconduct or extraneous offenses and to exclude use of the conclusion/word kickback due to prejudice (5pg) (wrb) (Entered: 09/10/2002)
09/09/2002155 Proposed Jury Instructions by Gertrude H Sickler (6pg) (wrb) (Entered: 09/10/2002)
09/09/2002156 Defendant Gertrude H Sickler's Objections to the Government's Proposed Charge of the Court (4pg) (wrb) (Entered: 09/10/2002)
09/09/2002157 Defendant Gertrude Sickler's Objections to Deposition Testimony of Marshall Bryant (3pg) (wrb) (Entered: 09/10/2002)
09/09/2002158 Minute entry as to Gertrude H Sickler, Roger T Sickler, RTS Services Inc : ; Held before Judge Terry R. Means Court Reporter: Janet Wright JURY TRIAL CONTD TO 9/10/02 9:30am. (wrb) (Entered: 09/10/2002)
09/10/2002159 Jury roll as to Gertrude H Sickler, Roger T Sickler, RTS Services Inc . (4pg) (wrb) (Entered: 09/11/2002)
09/10/2002160 Minute entry as to Gertrude H Sickler, Roger T Sickler, RTS Services Inc : ; Held before Judge Terry R. Means Court Reporter: Janet Wright JURY TRIAL; Voir Dire conducted; opening remarks; trial contd to 9/11/02 9:30am. (wrb) (Entered: 09/11/2002)
09/10/2002  Voir dire begun as to Gertrude H Sickler (1) count(s) 1, 1s, 2, 2s, 3s, Roger T Sickler (3) count(s) 1, 2, 3, RTS Services Inc (4) count(s) 1, 2, 3 Terminated motions: (Motion termed: [154-1] motion in limine concerning alleged acts of misconduct or extraneous offenses and to exclude use of the conclusion/word kickback due to prejudice ) as to Gertrude H Sickler (1), Roger T Sickler (3), RTS Services Inc (4) (wrb) (Entered: 09/11/2002)
09/10/2002  Jury trial as to Gertrude H Sickler, Roger T Sickler, RTS Services Inc held (wrb) (Entered: 09/11/2002)
09/10/2002161 ORDER as to Gertrude H Sickler, Roger T Sickler, RTS Services Inc re Motion in Limine re: term "kickback" cc: all Page(s): 1 ( Signed by Judge Terry R. Means ) (wrb) (Entered: 09/11/2002)
09/11/2002162 Minute entry as to Gertrude H Sickler, Roger T Sickler, RTS Services Inc : ; Held before Judge Terry R. Means Court Reporter: Janet Wright JURY TRIAL; Juror Maxine Tindall dism; alternate juror Mary Baran took place; deft presented evidence; trial contd to 9/12/02 9am. (wrb) (Entered: 09/12/2002)
09/12/2002163 Minute entry as to Gertrude H Sickler, Roger T Sickler, RTS Services Inc : ; Held before Judge Terry R. Means Court Reporter: Janet Wright -JURY TRIAL -deft presents evidence...trial continues. (wrb) (Entered: 09/13/2002)
09/13/2002164 Minute entry as to Gertrude H Sickler, Roger T Sickler, RTS Services Inc : ; Held before Judge Terry R. Means Court Reporter: Janet Wright JURY TRIAL; deft presented evidence; trial cont. to Wed, 9am. (wrb) (Entered: 09/16/2002)
09/17/2002165 MOTION by Gertrude H Sickler to copy trail exhibits (3pg) (wrb) (Entered: 09/18/2002)
09/18/2002166 ORDER as to Gertrude H Sickler, Roger T Sickler, RTS Services Inc, RTS Rework Inc granting [165-1] motion to copy trial exhibits as to Gertrude H Sickler (1) ..exhs 37,38,39. cc: all Page(s): 1 ( Signed by Judge Terry R. Means ) (wrb) (Entered: 09/18/2002)
09/18/2002167 First Note from the Jury filed as to Gertrude H Sickler, Roger T Sickler, RTS Services Inc (1pg) (wrb) (Entered: 09/19/2002)
09/18/2002168 Answer to First Jury note filed as to Gertrude H Sickler, Roger T Sickler, RTS Services Inc (1pg)signed by TRM (wrb) (Entered: 09/19/2002)
09/18/2002169 Minute entry as to Gertrude H Sickler, Roger T Sickler, RTS Services Inc : ; Held before Judge Terry R. Means CHARGE OF COURT read; closing arguments; trial contd 9/19/02 9am. (wrb) (Entered: 09/20/2002)
09/18/2002170 Court's charge to jury (wrb) (Entered: 09/20/2002)
09/19/2002171 SECOND NOTE FROM THE Jury filed as to Gertrude H Sickler, Roger T Sickler, RTS Services Inc (1pg) (wrb) (Entered: 09/20/2002)
09/19/2002172 THIRD NOTE FROM THE Jury filed as to Gertrude H Sickler, Roger T Sickler, RTS Services Inc (1pg) (wrb) (Entered: 09/20/2002)
09/19/2002173 Court's Answer to Third Jury Note filed as to Gertrude H Sickler, Roger T Sickler, RTS Services Inc -signed by TRM (1pg) (wrb) (Entered: 09/20/2002)
09/19/2002174 Minute entry as to Gertrude H Sickler, Roger T Sickler, RTS Services Inc : ; Held before Judge Terry R. Means Court Reporter: Ana Warren ..jury deliberations; jury question; trial contd. to Thu 9am. (wrb) (Entered: 09/20/2002)
09/20/2002175 Request for Release of Bond Money by Roger T Sickler (2pg) (wrb) (Entered: 09/23/2002)
09/20/2002176 Minute entry as to Gertrude H Sickler, Roger T Sickler, RTS Services Inc : ; Held before Judge Terry R. Means JURY TRIAL; attys Wallace, Ethington, Greene present; ; jury deliberations; verdict; R. Sickle and RTS to be sentenced 1/6/03 9:30; jury dismissed. (wrb) (Entered: 09/23/2002)
09/20/2002177 Fourth Note from the Jury filed as to Gertrude H Sickler, Roger T Sickler, RTS Services Inc (1pg) (wrb) (Entered: 09/23/2002)
09/20/2002178 TRIAL TIME SHEET by Gertrude H Sickler, Roger T Sickler, RTS Services Inc (2pg) (wrb) (Entered: 09/23/2002)
09/20/2002179 JURY VERDICT of Not Guilty on Gertrude H Sickler (1) count(s) 1s, 2s, 3s (wrb) Additional attachment(s) added on 2/11/2004 (pdm, ). (Entered: 09/23/2002)
09/20/2002179 JURY VERDICT of Guilty on Roger T Sickler (3) count(s) 2 (wrb) Additional attachment(s) added on 2/11/2004 (pdm, ). (Entered: 09/23/2002)
09/20/2002179 JURY VERDICT of Guilty on RTS Services Inc (4) count(s) 1, 2, 3 (wrb) Additional attachment(s) added on 2/11/2004 (pdm, ). (Entered: 09/23/2002)
09/20/2002180 JUDGMENT OF ACQUITTAL Gertrude H Sickler (1) count(s) 1s, 2s , 3s . Acquitted ( Signed by Judge Terry R. Means ) (wrb) (Entered: 09/23/2002)
09/20/2002  DISMISSAL of Count(s) on Government Motion as to Gertrude H Sickler Terminated motions: Counts Dismissed: Gertrude H Sickler (1) count(s) 1, 2 (wrb) (Entered: 09/23/2002)
09/23/2002181 SCHEDULING ORDER FOR SENTENCING (GUIDELINES SENTENCING) as to Roger T Sickler, RTS Services Inc PSI due by noon on 4:30 11/1/02 for Roger T Sickler, for RTS Services Inc ; Objections to PSI due by noon on 4:30 11/15/02 for Roger T Sickler, for RTS Services Inc ; PSI Addendum due by 4:30 12/2/02 for Roger T Sickler, for RTS Services Inc ; Sentencing set for 10:30 1/6/03 for Roger T Sickler, for RTS Services Inc ; cc: all Page(s): 5 ( Signed by Judge Terry R. Means ) (wrb) (Entered: 09/24/2002)
09/24/2002182 Release of Bond Money by USA as to Gertrude H Sickler (1pg) (wrb) (Entered: 09/25/2002)
09/25/2002183 MOTION by Gertrude H Sickler for release of passport (2pg) (wrb) (Entered: 09/26/2002)
09/30/2002184 ORDER as to Gertrude H Sickler..clerk of this court draw her check on the US Treasury payable to Roger J Sickler, 5810 Cedar Ridge Dr, Arlington TX 76017 for the sum of $5000 dollars payable out of the moneys deposited to the credit of this court at Ft Worth. cc: all Page(s): 1 ( Signed by Judge Terry R. Means ) (wrb) (Entered: 09/30/2002)
09/30/2002185 ORDER as to Gertrude H Sickler granting [183-1] motion for release of passport as to Gertrude H Sickler (1) ..clerk to release deft Sickler's passport to cnsl for the deft, Monika Coooper of Shannon Gracey firm so that she may deliver same to deft Gertrude Sickler. cc: all Page(s): 1 ( Signed by Judge Terry R. Means ) (wrb) (Entered: 10/01/2002)
10/01/2002186 Receipt for return of Passport as to Gertrude H Sickler Passport # 155763225 Country: USA -signed Timonty Loudermilk for Monica Cooper (wrb) (Entered: 10/02/2002)
10/03/2002187 Defendant Gertrude H Sickler's Second MOTION to copy trial exhibits (2pg) (wrb) (Entered: 10/04/2002)
10/03/2002188 Government's Unopposed MOTION by USA as to Timothy L Couch for leave to file Motion for Downward Departure Out of Time (6pg) (wrb) (Entered: 10/04/2002)
10/03/2002189 ORDER as to Timothy L Couch granting [188-1] motion for leave to file Motion for Downward Departure Out of Time as to Timothy L Couch (2) cc: all Page(s): 1 ( Signed by Judge Terry R. Means ) (wrb) (Entered: 10/04/2002)
10/03/2002190 MOTION by USA as to Timothy L Couch for Downward Departure (3pg) (wrb) (Entered: 10/04/2002)
10/04/2002191 ORDER as to Gertrude H Sickler granting [187-1] motion to copy trial exhibits as to Gertrude H Sickler (1) cc: all Page(s): 1 ( Signed by Judge Terry R. Means ) (wrb) (Entered: 10/04/2002)
10/07/2002192 Minute entry as to Timothy L Couch : ; Held before Judge Terry R. Means Court Reporter: Ana Warren SENTENCING; AUSA Schattman and retained atty Bruce Ashworth present; govt's motion for dd granted; placed on PROB 2 yrs; partial restitution of $1000; MSA $100 due immediately; orig and supersed remaining cts dismissed. (wrb) (Entered: 10/08/2002)
10/07/2002  Sentencing held Timothy L Couch (2) count(s) 3s (wrb) (Entered: 10/08/2002)
10/07/2002  DISMISSAL of Count(s) on Government Motion as to Timothy L Couch Terminated motions: granting [190-1] motion for Downward Departure as to Timothy L Couch (2) Counts Dismissed: Timothy L Couch (2) count(s) 1, 1s, 2, 2s, 4s (wrb) (Entered: 10/08/2002)
10/07/2002193 NOTICE of Right to Appeal Sentence Imposed After Plea of Guilty by Timothy L Couch (1pg) (wrb) (Entered: 10/08/2002)
10/16/2002194 JUDGMENT Timothy L Couch (2) count(s) 3s. Pled guilty - Probation 2 yrs; MSA $100; orig indictment filed on Aug 22, 2000 dismissed on the motion of the US and counts 1,2 and 4 of the four-count superseding indictment filed on April 19, 2001 are dismissed on the motion of the US; no fine; restitution of $1000 to be paid to clerk, full restitution shall be paid nlt 30 days from the date of this jdgmt. ( Signed by Judge Terry R. Means ) (wrb) (Entered: 10/17/2002)
11/14/2002196 ORDER as to Gertrude H Sickler granting [195-1] motion to copy trial exhibits as to Gertrude H Sickler (1) cc: all Page(s): 1 ( Signed by Judge Terry R. Means ) (wrb) (Entered: 11/18/2002)
11/15/2002195 Third MOTION by Gertrude H Sickler to copy trial exhibits (2pg) (wrb) (Entered: 11/18/2002)
12/05/2002197 REQUEST by Roger T Sickler for enlargement of time to file objections to presentence report and to reschedule sentencing date (3 pg) (dld) (Entered: 12/06/2002)
12/17/2002198 ORDER as to Roger T Sickler, RTS Services Inc granting [197-1] motion for enlargement of time to file objections to presentence report and to reschedule sentencing date as to Roger T Sickler (3) Objections to PSI due by 4:30 2/4/03 for Roger T Sickler , PSI Addendum due by 4:30 2/18/03 for Roger T Sickler, for RTS Services Inc , reset Sentencing for 9:30 3/17/03 for Roger T Sickler, for RTS Services Inc cc: all Page(s): 4 ( Signed by Judge Terry R. Means ) (wrb) (Entered: 12/18/2002)
02/28/2003199  MOTION for Downward Departure by Roger T Sickler (pdm, ) (Entered: 03/05/2003)
03/17/2003200 Minute Entry for proceedings held before Judge Terry R Means, AUSA Schattmand and retained atty Doug Greene present:Sentencing held on 3/17/2003 for RTS Services Inc (4), Count(s) 1, 3, Found guilty - sentenced to TIME SERVED, Probation 3 yrs; Count(s) 2, Found guilty- sentenced to TIME SERVED, Probation 3 yrs; Count(s) 4, Dismissed by govt motion and court order, Probation 3 yrs.; Mrs. Trudy Sickler, Sec/Treasurer of the COrp was here to represent RTS Services, Inc; restitution ordered $251,862.00; special assessment of $1200 due immediately; Ct 4 dism. (Court Reporter Ana Warren.) (wrb, ) Modified on 4/1/2003 (wrb, ). (Entered: 03/20/2003)
03/17/2003201 Minute Entry for proceedings held before Judge Terry R Means, AUSA Fred Schattman and retained atty Jay Ethington present; :Sentencing held on 3/17/2003 for Roger T Sickler (3), Count(s) 1, 3, Dismissed; Count(s) 2, Pled guilty- BOP 36 months; Count(s) 4, Dismissed by govt motion and court order; Deft ordered to surrender 4/21/03; court recommends FMC Ft Worth; letters presented to crt are admitted; deft exh 1 admitted; SR 3 yrs; Restitution $251,862.00; motion for downward departure granted; SR 3 yrs. (Court Reporter Ana Warren.) (wrb, ) Modified on 4/1/2003 (wrb, ). (Entered: 03/20/2003)
03/18/2003202 JUDGMENT RTS Services Inc (4), Count(s) 1, 3, Found guilty - sentenced to TIME SERVED, Probation 3 yrs; Count(s) 2, Found guilty- sentenced to TIME SERVED, Probation 3 yrs; Count(s) 4, Dismissed by govt motion and court order, Probation 3 yrs; MSA $1200; restitution of $251,862 jointly and severally w/ codft Roger T Sickler and Helen and Marshall Bryant in case no. 4:00-cr-071-L, US District Court; restitution to be paid to clerk for disbursement to Kollsman, Inc - payments on unpaid balance at rate of at least $5000 per month. (Signed by Judge Terry R Means on 03/18/03) (wrb, ) (Entered: 03/20/2003)
03/18/2003203 JUDGMENT Roger T Sickler (3), Count(s) 1, 3, Mistrial; Count(s) 2, Pled guilty- BOP 36 months; Count(s) 4, Dismissed by govt motion and court order; MSA $100; court recommends FMC Ft Worth; SR 3 yrs; no fine; restitution $251,862.00 jointly and severally with codfts, RTS Services INC and Helen and Marshall Bryant in case no. 4:00-cr-071-L, USDC NDTX; payable to clerk for disbursement to Kollsman, Inc.; deft shall surrender for service of sentence by 2pm Apr 21, 2003 (Signed by Judge Terry R Means on 03/18/03) (wrb, ) (Entered: 03/20/2003)
03/18/2003204 TRANSCRIPT of Proceedings (testimony of Susan Greenwood) as to Roger T Sickler held on 9/10/02 and 9/13/02 before Judge Judge Means. Court Reporter: Janet Wright. (pdm, ) (Entered: 03/21/2003)
03/26/2003205  MOTION for Supplemental Recommendation by Roger T Sickler (pdm, ) (Entered: 03/28/2003)
03/28/2003206 NOTICE OF APPEAL filed by retained attorney Doug Greene on behalf of Roger T Sickler, re 203 Judgment; Filing fee pd $ 105.00, receipt number 44125; TO mailed; Court reporter: Ana Warren; Trial held (Sickler - CT 1 & 3 mistrial, CT 2 found guilty, CT 4 dismissed on govt's motion); co-defendants tried with this defendant that have appealed is RTS Services Inc; Copies to Judge, AUSA, Attys, USMS, PT & Prob; (dld, ) Modified on 4/1/2003 (dld, ). Modified on 4/1/2003 (dld, ). Additional attachment(s) added on 4/1/2003 (dld, ). (Entered: 04/01/2003)
03/28/2003207 NOTICE OF APPEAL filed by retained attorney Doug Greene on behalf of RTS Services Inc re 202 Judgment; Filing fee pd $ 105.00, receipt number 44128; TOmailed; Court reporter: Ana Warren; Trial held (CT 1,2 & 3 found guilty, CT 4 dismissed on govt's motion); co-defendants tried with this defendant thathave appealed are Roger T Sickler; Copies to Judge, AUSA, Attys, USMS, PT & Prob; (dld, ) Modified on 4/1/2003 (dld, ). (Entered: 04/01/2003)
04/01/2003  Transmission of Notice of Appeal and Docket Sheet as to RTS Services Inc to US Court of Appeals re 202 Final Judgment,, (dld, ) Modified on 4/1/2003 (dld, ). (Entered: 04/01/2003)
04/01/2003  Document Number Reset To 207 (dld, ) (Entered: 04/01/2003)
04/09/2003208 ORDER denying 205 Motion for supplemental recommendation as to Roger T Sickler (3) (Signed by Judge Terry R Means on 04/09/03) (wrb, ) (Entered: 04/09/2003)
04/14/2003  USCA Case Number as to RTS Services Inc 03-10335 for 207 Notice of Appeal - Final Judgment, filed by RTS Services Inc. (csw, ) (Entered: 04/14/2003)
04/14/2003  USCA Case Number as to Roger T Sickler 03-10335 for 206 Notice of Appeal - Final Judgment,, filed by Roger T Sickler. (csw, ) (Entered: 04/14/2003)
05/06/2003209 JUDGMENT of USCA (certified copy) #03-10335 as to Roger T Sickler, RTS Services Inc re 207 Notice of Appeal - Final Judgment,, 206 Notice of Appeal - Final Judgment...appeals are dismissed as of May 1,, 2003, for want of prosecution. The appellant failed to timely order transcript and make financial arrangements with court reporter. Issued as the mandate. (csw, ) (Entered: 05/07/2003)
06/30/2003210 MOTION for restitution modification by Roger T Sickler (wrb, ) (Entered: 07/01/2003)
07/02/2003211 TRANSCRIPT of Proceedings as to Roger T Sickler, RTS Services Inc Sentencing Hearing held on 03/17/2003 before Judge Terry R Means. Court Reporter: Ana Warren. (40 pgs) (csw, ) (Entered: 07/02/2003)
08/19/2003212 RESPONSE by USA as to Roger T Sickler, RTS Services Inc TO DEFENDANT'S 210 MOTION for Restitution Modification (wrb, ) (Entered: 08/20/2003)
09/09/2003213 ORDER granting 210 Motion restitution modification as to Roger T Sickler (3), RTS Services Inc (4)-amt to be paid by deft modified to $66,584.55 (Signed by Judge Terry R Means on 09/09/03) (wrb, ) (Entered: 09/10/2003)
12/19/2003214 Petition for Offender Under Supervision & ORDER as to RTS Services Inc : deft. shall make payments on unpaid amt. of $66,584.55 restitution obligation at rate of at least $1,200 per month, payable to US District CLerk (Signed by Judge Terry R Means on 12/19/03) (pdm, ) (Entered: 12/19/2003)
02/11/2004215  MOTION and supporting brief for a Written Order Dismissing Counts 1 and 3 of the Indictment by Roger T Sickler (wrb, ) (Entered: 02/12/2004)
02/12/2004  DISMISSAL OF COUNTS 1 and 3 on Motion and of Roger T Sickler and Order of Feb 12, 2004 (wrb, ) (Entered: 02/12/2004)
02/12/2004216 ORDER DISMISSING COUNTS 1 AND 3 as to Roger T Sickler (Signed by Judge Terry R Means on 2/12/04) (wrb, ) (Entered: 02/12/2004)
06/09/2004217 ORDER OF COURT as to RTS Services Inc : the probationer be discharged from supervision that the proceedings in the case be terminated. (Signed by Judge Terry R Means on 6/9/04) (wrb, ) (Entered: 06/09/2004)
12/10/2004218 Return of Exhibits by Clerk to AUSA Schattman. (dld, ) (Entered: 12/13/2004)
01/11/2006219  MOTION and BRIEF to Reduce Loss Value and Terminate Supervised Released by Roger T Sickler (dld, ) (Entered: 01/11/2006)
01/30/2006220 RESPONSE to Defendant's Motionas to Roger T Sickler re 219 MOTION to Reduce Loss Value and Terminate Supervised Release (wrb, ) (Entered: 01/30/2006)
02/10/2006221 ORDER TERMINATING SUPERVISING RELEASE EARLY AND ORDER DENYING MOTION TO REDUCE LOSS VALUE; terminating 215 Motion to Dismiss as to Roger T Sickler (3); denying 219 Motion to Modify Conditions of Release as to Roger T Sickler (3)...The court concludes that the motion terminating supervised release is granted as of 11:59pm May 30 2006. (Signed by Judge Terry R Means on 2/10/06) (wrb, ) (Entered: 02/13/2006)
02/15/2006222 Deft's passport mailed to US Dept. of State per Misc. Order No 51 as to Roger T Sickler (pdm, ) (Entered: 02/16/2006)
06/26/2006223  MOTION for Return of Passport by Roger T Sickler (wrb, ) (Entered: 06/26/2006)
06/29/2006224 ORDER denying 223 Motion for Return of Property as to Roger T Sickler (3) The court no longer has control of the passport. Return must be sought from the State Dept. (Signed by Judge Terry R Means on 6/29/06) (wrb, ) (Entered: 06/29/2006)