CLOSED

U.S. District Court
Western District of Louisiana (Shreveport)
CRIMINAL DOCKET FOR CASE #: 5:03-cr-50021-TS-RSP All Defendants


Case title: USA v. Calhoun, et al

Date Filed: 03/25/2003
Date Terminated: 09/23/2003

Assigned to: Judge Tom Stagg
Referred to: Magistrate Judge Roy S Payne
Appeals court case number: 03-30916

Defendant (1)
Maurice Riemer Calhoun, Jr
TERMINATED: 09/23/2003
represented byJohn R Martzell
Martzell & Bickford
338 Lafayette St
New Orleans, LA 70130
504-581-9065
TERMINATED: 09/23/2003
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Michael S Fawer
301 N Columbia St
Covington, LA 70433
985-871-7200
Fax: 985-871-7215
Email: mikefawer@aol.com
TERMINATED: 09/23/2003
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1343 FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
Defendant is hereby committed to the custody of the Bureau of Prisons for 60 months as to Count 1 and 60 months as to Count 2, said counts to run concurrently. The Court recommends defendant be placed at FPC Pensacola, FL. Defendant shall surrender f or service of sentence before 2:30 on 10/13/03. Upon release from imprisonment, defendant shall be on supervised release for 3 years per count, to run concurrently, with standard and special conditions. Defendant is to pay a special assessment of &#0 36;200.00, total fine of $500,000.00 and total restitution of $4,363,683.00 as follows: $1,577,521.00 to Boston Capital, Inc; $131,000.00 to Partnership representing the eleven properties; and $2,655,162.00 to Federal Home Lo an Bank of Dallas
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(2)
Defendant is hereby committed to the custody of the Bureau of Prisons for 60 months as to Count 1 and 60 months as to Count 2, said counts to run concurrently. The Court recommends defendant be placed at FPC Pensacola, FL. Defendant shall surrender f or service of sentence before 2:30 on 10/13/03. Upon release from imprisonment, defendant shall be on supervised release for 3 years per count, to run concurrently, with standard and special conditions. Defendant is to pay a special assessment of &#0 36;200.00, total fine of $500,000.00 and total restitution of $4,363,683.00 as follows: $1,577,521.00 to Boston Capital, Inc; $131,000.00 to Partnership representing the eleven properties; and $2,655,162.00 to Federal Home Lo an Bank of Dallas

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Judge Tom Stagg
Referred to: Magistrate Judge Roy S Payne

Defendant (2)
T F Management Inc
TERMINATED: 09/23/2003
represented byJohn R Martzell
(See above for address)
TERMINATED: 09/23/2003
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Michael S Fawer
(See above for address)
TERMINATED: 09/23/2003
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1343 FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
Defendant is hereby placed on supervised probation for 5 years with standard and special conditions. Defendant is to pay a special assessment of $400.00 and total fine of $500,000.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byAlexander C Van Hook
U S Attorneys Office (SHV)
300 Fannin St Ste 3201
Shreveport, LA 71101-3068
318-676-3600
Fax: 318-676-3654
Email: alexander.van.hook@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

John A Broadwell
U S Attorneys Office (SHV)
300 Fannin St Ste 3201
Shreveport, LA 71101-3068
318-676-3600
Fax: 318-676-3642
Email: john.broadwell@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Robert Watts Gillespie , Jr
U S Attorneys Office (SHV)
300 Fannin St Ste 3201
Shreveport, LA 71101-3068
318-676-3600
Fax: 318-676-3654
Email: robert.gillespie@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

William J Flanagan
U S Attorneys Office (SHV)
300 Fannin St Ste 3201
Shreveport, LA 71101-3068
318-676-3600
Fax: 318-676-3654
Email: william.flanagan@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
03/25/2003INFORMATION as to Maurice Riemer Calhoun (1) count(s) 1, 2, T F Management Inc (2) count(s) 1 (McInnis, S) (Entered: 03/26/2003)
03/26/2003MINUTE ENTRY: Arraignment set for 11:00 3/26/03 for Maurice Riemer Calhoun Jr before Judge Tom Stagg (signed by Judge Tom Stagg) NOE by cd (McInnis, S) (Entered: 03/26/2003)
03/26/2003WAIVER OF INDICTMENT by Maurice Riemer Calhoun Jr (McInnis, S) (Entered: 03/26/2003)
03/26/2003MINUTES OF Initial Appearance before Judge Tom Stagg as to Maurice Riemer Calhoun Jr held (Defendant informed of rights.) Court Reporter: Barbara Simpson NOE by sem (McInnis, S) (Entered: 03/26/2003)
03/26/2003MINUTES OF Arraignment before Judge Tom Stagg held as to Maurice Riemer Calhoun (1) count(s) 1, 2. Defendant released on his own recognizance with instruction that he restrict his travel to within the boundaries of the 5th Circuit, and that he surrender his passport by 3/27/03. Court Reporter: Barbara Simpson NOE by sem (McInnis, S) (Entered: 03/26/2003)
03/26/2003  PLEA entered by Maurice Riemer Calhoun Jr. Court accepts plea. Guilty: Maurice Riemer Calhoun (1) count(s) 1, 2 , Sentencing set for 2:30 7/31/03 before Judge Tom Stagg (McInnis, S) (Entered: 03/26/2003)
03/26/2003PLEA AGREEMENT Accepted as to Maurice Riemer Calhoun Jr (by Judge Tom Stagg) (McInnis, S) (Entered: 03/26/2003)
03/26/2003AFFIDAVIT OF UNDERSTANDING of maximum penalty as to Maurice Riemer Calhoun Jr [0-0] plea Guilty: Maurice Riemer Calhoun (1) count(s) 1, 2 (McInnis, S) (Entered: 03/26/2003)
03/26/2003ELEMENTS OF OFFENSE OF WIRE FRAUD as to Maurice Riemer Calhoun Jr (McInnis, S) (Entered: 03/26/2003)
03/26/2003ELEMENTS OF OFFENSE Conspiracy to Commit Equity Skimming as to Maurice Riemer Calhoun Jr (McInnis, S) (Entered: 03/26/2003)
03/26/2003WAIVER OF INDICTMENT by T F Management Inc (McInnis, S) (Entered: 03/26/2003)
03/26/200310 MINUTES OF Initial Appearance before Judge Tom Stagg as to T F Management Inc held (Defendant informed of rights.) Court Reporter: Barbara Simpson NOE by sem (McInnis, S) (Entered: 03/26/2003)
03/26/200310 MINUTES OF Arraignment before Judge Tom Stagg held as to T F Management Inc (2) count(s) 1. Court Reporter: Barbara Simpson NOE by sem (McInnis, S) (Entered: 03/26/2003)
03/26/2003  PLEA entered by T F Management Inc. Court accepts plea. Guilty: T F Management Inc (2) count(s) 1 . Sentencing set for 2:30 7/31/03 before Judge Tom Stagg (McInnis, S) (Entered: 03/26/2003)
03/26/200311 PLEA AGREEMENT Accepted as to T F Management Inc (by Judge Tom Stagg) (McInnis, S) (Entered: 03/26/2003)
03/26/200312 RESOLUTION OF THE BOARD of Directors of T F Management Inc authorizing Riemer Clahoun Jr to enter a plea of guilty on behalf of the Corporation, to execute the Plea Agreement and to deposit $500,000 into the registry of the Court in accordance with the Plea Agreement by Maurice Riemer Calhoun Jr, T F Management Inc (McInnis, S) (Entered: 03/26/2003)
03/26/200313 AFFIDAVIT OF UNDERSTANDING of maximum penalty as to T F Management Inc [0-0] plea Guilty: T F Management Inc (2) count(s) 1 (McInnis, S) (Entered: 03/26/2003)
03/26/200314 ELEMENTS OF OFFENSE as to T F Management Inc (McInnis, S) (Entered: 03/26/2003)
04/15/200315 TRANSCRIPT filed in case as to Maurice Riemer Calhoun Jr, T F Management Inc for dates of 3/26/03 re: guilty plea before Judge Tom Stagg; (1 Volumes, 52 Pages) Court Reporter: Barbara Simpson (McInnis, S) (Entered: 04/16/2003)
04/23/200316 MINUTE ENTRY: Sentencing reset for 2:00 9/9/03 for Maurice Riemer Calhoun Jr, for T F Management Inc before Judge Tom Stagg (signed by Judge Tom Stagg) NOE by dh/sem (McInnis, S) (Entered: 04/25/2003)
08/18/200317 UNOPPOSED MOTION by Maurice Riemer Calhoun Jr to extend time within which objections to presentence investigation report may be filed ; Motion and order referred to Judge Tom Stagg (McDonnell, D) (Entered: 08/18/2003)
08/19/200318 MINUTE ENTRY: Sentencing reset for 9:30 9/11/03 for Maurice Riemer Calhoun Jr, for T F Management Inc before Judge Tom (signed by Judge Tom Stagg) NOE by sem (McInnis, S) (Entered: 08/19/2003)
08/21/200319 ORDER granting [17-1] motion to extend time within which objections to presentence investigation report may be filed as to Maurice Riemer Calhoun (1). Objections to the PSI are due on 9/5/03 (Signed by Judge Tom Stagg) NOE by sem (McInnis, S) (Entered: 08/21/2003)
09/02/200320 SENTENCING MEMORANDUM by Maurice Riemer Calhoun Jr (FILED UNDER SEAL) (McInnis, S) (Entered: 09/02/2003)
09/05/200321 OBJECTION by Maurice Riemer Calhoun Jr to Presentence Investigation Report and Reply to the Government's Objections to the Presentence Investigation Report (not filed in the record) WITH EXHIBITS (McInnis, S) Modified on 09/05/2003 (Entered: 09/05/2003)
09/10/2003  RECEIVED cashier's check in the amount of $500,000.00 as to Maurice Riemer Calhoun Jr, which was deposited into registry of the Court (Williams, C) (Entered: 09/15/2003)
09/11/200324 MINUTES OF Sentencing before Judge Tom Stagg as to Maurice Riemer Calhoun Jr, T F Management Inc held. The Court heard objections to the presentence report. Court to reconvene 9/12/03 at 9:00. Court Reporter: Barbara Simpson NOE by sem (McInnis, S) (Entered: 09/25/2003)
09/11/200325 OBJECTION by USA to Presentence Investigation Report as to Maurice Riemer Calhoun Jr WITH EXHIBITS (McInnis, S) (Entered: 09/25/2003)
09/11/200326 WITNESS LIST by USA, Maurice Riemer Calhoun Jr, T F Management Inc (McInnis, S) (Entered: 09/25/2003)
09/12/2003  RECEIVED cashier's check in the amount of $500,000.00 as to Maurice Riemer Calhoun Jr which was deposited into the registry of the Court (Williams, C) (Entered: 09/15/2003)
09/12/200327 MINUTES OF Sentencing before Judge Tom Stagg held as to Maurice Riemer Calhoun (1) count(s) 1, 2, T F Management Inc (2) count(s) 1. Court Reporter: Barbara Simpson NOE by sem (McInnis, S) (Entered: 09/25/2003)
09/12/200328 WITNESS LIST by USA as to Maurice Riemer Calhoun Jr, T F Management Inc (McInnis, S) (Entered: 09/25/2003)
09/12/200329 EXHIBIT LIST by USA, Maurice Riemer Calhoun Jr, T F Management Inc (McInnis, S) (Entered: 09/25/2003)
09/19/200322 MOTION by Maurice Riemer Calhoun Jr to Extend Bail Limit Restrictions for Travel ; Motion referred to Judge Tom Stagg (McInnis, S) (Entered: 09/19/2003)
09/19/200323 ORDER as to Maurice Riemer Calhoun Jr granting [22-1] motion to Extend Bail Limit Restrictions for Travel as to Maurice Riemer Calhoun (1) (Signed by Judge Tom Stagg) NOE by dm (McDonnell, D) (Entered: 09/22/2003)
09/19/200332 NOTICE OF APPEAL by Maurice Riemer Calhoun, Jr. from [30-1] judgment order entered on 9/25/03 signed by Judge Tom Stagg filed by Maurice Riemer Calhoun (1) count(s) 1, Fee Status NOT PAID; NOE by bkj (Joffrion, B) (Entered: 09/26/2003)
09/19/200333 TRANSCRIPT REQUESTED as to Maurice Riemer Calhoun Jr re: [32-1] appeal for proceedings of Sentencing on 9/11-12/03 before Judge Tom Stagg; Ct Reporter Barbara Simpson; (Joffrion, B) (Entered: 09/26/2003)
09/23/200330 JUDGMENT Maurice Riemer Calhoun (1) count(s) 1, 2. Defendant is hereby committed to the custody of the Bureau of Prisons for 60 months as to Count 1 and 60 months as to Count 2, said counts to run concurrently. The Court recommends defendant be placed at FPC Pensacola, FL. Defendant shall surrender for service of sentence before 2:30 on 10/13/03. Upon release from imprisonment, defendant shall be on supervised release for 3 years per count, to run concurrently, with standard and special conditions. Defendant is to pay a special assessment of $200.00, total fine of $500,000.00 and total restitution of $4,363,683.00 as follows: $1,577,521.00 to Boston Capital, Inc; $131,000.00 to Partnership representing the eleven properties; and $2,655,162.00 to Federal Home Loan Bank of Dallas (Signed by Judge Tom Stagg) NOE by: sem; Terminated party Maurice Riemer Calhoun. ORDER FILED 11/12/03 AMENDING the judgment at page four to substitute the payee identified as "Partnership representing the eleven properties" with "RD2000 Development Co Inc L L C, through its manager, Murray Calhoun, to be distributed to the reserve accounts for each of the eleven properties" (McInnis, S) Modified on 11/12/2003 (Entered: 09/25/2003)
09/23/200331 JUDGMENT T F Management Inc (2) count(s) 1. Defendant is hereby placed on supervised probation for 5 years with standard and special conditions. Defendant is to pay a special assessment of $400.00 and total fine of $500,000.00 (Signed by Judge Tom Stagg) NOE by: sem; Terminated party T F Management Inc (McInnis, S) (Entered: 09/25/2003)
09/25/200335 LETTERS OF REFERENCE by U S Probation as to Maurice Riemer Calhoun Jr (FILED UNDER SEAL) (McInnis, S) (Entered: 09/26/2003)
09/26/2003  TRANSMITTAL of Notice of appeal and certified copy of docket as to Maurice Riemer Calhoun Jr to USCA: [32-1] appeal NOE to Judge Tom Stagg, Courtroom Deputy and Attorneys: U S Probation, U S Marshal, Michael S Fawer, Alexander C Van Hook, Robert Watts Gillespie Jr, William J Flanagan (Joffrion, B) (Entered: 09/26/2003)
09/26/200334 TRANSCRIPT filed as to Maurice Riemer Calhoun Jr, T F Management Inc Re: [32-1] appeal for dates of 9/11-12/03 Sentencing before Judge Tom Stagg (Court reporter: Barbara Simpson, 1 Volumes, 401 Pages) (Joffrion, B) (Entered: 09/26/2003)
10/01/2003  TRANSMITTED certified copy of record on appeal to U.S. Court of Appeals as to Maurice Riemer Calhoun Jr : [32-1] appeal consisting of 1 Volumes of Record, 1 Containers of Exhibits, 3 Volumes of Transcript; 1 sealed envelope w/PSI; 2 sealed envelopes w/doc. # 20 & 35; NOE by bkj (Joffrion, B) (Entered: 10/01/2003)
10/02/2003  USCA appeal fees received $105.00, Receipt #110507 as to Maurice Riemer Calhoun Jr Re: [32-1] appeal NOE by bkj (Joffrion, B) (Entered: 10/02/2003)
10/06/2003  NOTICE of Docketing ROA from USCA as to Maurice Riemer Calhoun Jr Re: [32-1] appeal USCA Number: 03-30916 (Joffrion, B) (Entered: 10/06/2003)
10/20/200336 JUDGMENT Returned Executed as to Maurice Riemer Calhoun Jr on 10/13/03 to FCI Texarkana (McInnis, S) (Entered: 10/21/2003)
11/06/200337 UNOPPOSED MOTION by USA as to Maurice Riemer Calhoun Jr to amend [30-1] judgment ; Motion referred to Judge Tom Stagg (McInnis, S) (Entered: 11/06/2003)
11/06/200338 UNOPPOSED MOTION by USA as to Maurice Riemer Calhoun Jr to withdraw court registry funds ; Motion referred to Judge Tom Stagg (McInnis, S) (Entered: 11/06/2003)
11/06/200339 UNOPPOSED MOTION by USA as to T F Management Inc to withdraw court registry funds ; Motion referred to Judge Tom Stagg (McInnis, S) (Entered: 11/06/2003)
11/06/200340 MOTION by USA as to Maurice Riemer Calhoun Jr to disburse funds ; Motion referred to Judge Tom Stagg (McInnis, S) (Entered: 11/06/2003)
11/12/200341 ORDER granting [37-1] motion to amend [30-1] judgment as to Maurice Riemer Calhoun (1). The [30-1] judgment is hereby amended at page four to substitute the payee identified as "Partnership representing the eleven properties" with "RD2000 Development Co Inc L L C, through its manager, Murray Calhoun, to be distributed to the reserve accounts for each of the eleven properties" (Signed by Judge Tom Stagg) NOE by sem (McInnis, S) (Entered: 11/12/2003)
11/12/200342 ORDER granting [38-1] motion to withdraw court registry funds as to Maurice Riemer Calhoun (1). Ordered that the Clerk of Court is hereby authorized to withdraw $500,000.00 with accrued interest, from the registry of this Court to be applied by the Clerk toward the payment of the $500,000.00 fine entered by the Court on 9/22/03 (Signed by Judge Tom Stagg) NOE by sem (McInnis, S) (Entered: 11/12/2003)
11/12/200343 ORDER granting [39-1] motion to withdraw court registry funds as to T F Management Inc (2). Ordered that the Clerk of Court is hereby authorized to withdraw $500,000.00, with accured interest, from the registry of this Court to be applied by the Clerk toward the payment of the $500,000.00 fine entered by the Court on 9/22/03 (Signed by Judge Tom Stagg) NOE by sem (McInnis, S) (Entered: 11/12/2003)
11/12/200344 ORDER granting [40-1] motion to disburse funds as to Maurice Riemer Calhoun (1). Ordered that the Clerk of Court is hereby authorized and directed to distribute the restitution proceeds received from Defendant as follows: Boston Capital Inc, $277,521.00; Partnership representing the eleven properties, $131,000.00; Federal Home Loan Bank of Dallas, $1,500,000.00 (Signed by Judge Tom Stagg) NOE by sem (McInnis, S) (Entered: 11/12/2003)
03/04/200445 MEMORANDUM from 5th Circuit Court of Apeals as to Maurice Riemer Calhoun Jr that the court has granted appellee's unopposed motion to suspend the briefing notice date 11/5/03. (Joffrion, B) (Entered: 03/04/2004)
04/22/2004  TRANSMITTED to 5CCA SEALED DOCUMENTS filed w/PSI as to Maurice Riemer Calhoun Jr per US Probation Office directed to return to 5th Circuit Court of Appeals. (Joffrion, B) (Entered: 04/22/2004)
04/30/200446 LETTER by USA as to Maurice Riemer Calhoun Jr addressed to Clerk, 5CCA regarding [45-1] remark; Copy to Hill; Fawer; Novak; Joffrion. (Joffrion, B) (Entered: 04/30/2004)
10/15/200447 JUDGMENT/MANDATE of USCA (certified copy) as to Maurice Riemer Calhoun, Jr re 32 Notice of Appeal - Final Judgment that the judgment of the district court is affirmed. (Joffrion, B) (Entered: 10/15/2004)
10/25/2004  APPEAL Record Returned as to Maurice Riemer Calhoun, Jr: 32 Notice of Appeal - Final Judgment (1 Volumes of Records; 1 Containers of Exhibits; 3 Volumes of Transcripts )Record transmitted was a certified copy. (Joffrion, B) (Entered: 10/25/2004)
01/05/200548 ORDER as to Maurice Riemer Calhoun, Jr that AUSA Robert W Gillespie Jr be authorized to check out the record in this matter, including the transcript and exhibits for a period of 10 days from the date of this order. Signed by Judge Robert H Shemwell Sr on 1/5/05. (McInnis, S) (Entered: 01/06/2005)
01/07/200549 COPY OF LETTER by Charles W Lockyer, Jr, Vice President and General Counsel for Federal Home Loan Bank of Dallas to Colleen Gilliam, U S Attorney's Office as to Maurice Riemer Calhoun, Jr (Gilmer, P) (Entered: 01/10/2005)
03/10/200550 RECEIPT for government exhibits as to Maurice Riemer Calhoun, Jr, T F Management Inc released to the U S Attorney's office. (Joffrion, B) (Entered: 03/10/2005)
03/15/200551 CERTIFICATE OF CLERK TO DESTROY EXHIBITS submitted by Maurice Riemer Calhoun, Jr, T F Management Inc (Joffrion, B) (Entered: 03/15/2005)
05/04/200552 REMARK: At the request of 5th Circuit Court of appeals, transmitted record on apppel consisting of 1 volume of record; 3 volumes of transcripts; 1 container of exhibits; 1 sealed envelope w/PSI as to Maurice Riemer Calhoun, Jr. (crt,Joffrion, B) (Entered: 05/04/2005)
08/04/200553 LETTER w/Order by Clerk, 5th Circuit Court of Appeals regarding Maurice Riemer Calhoun, Jr the remand from United States Supreme Court. The opinion is issued as the mandate. (crt,Joffrion, B) (Entered: 08/19/2005)
01/24/2006  APPEAL Record Returned as to Maurice Riemer Calhoun, Jr: 32 Notice of Appeal - Final Judgment (1 Volumes of Records; 1 Containers of Exhibits; 3 Volumes of Transcripts; 1 sealed envelope w/PSI) (crt,Joffrion, B) (Entered: 01/24/2006)
03/17/200654  MOTION to Amend Presentence Investigative Report by Maurice Riemer Calhoun, Jr, pro se (no order). (Attachments: # 1 Exhibits)(crt,McInnisSealed, S) (Entered: 03/17/2006)
03/21/200655 ORDER denying 54 Motion to Amend Presentence Investigative Report as to Maurice Riemer Calhoun Jr (1). Signed by Judge Tom Stagg on 3/20/06. (crt,McInnis, S) (Entered: 03/21/2006)
05/02/200856 REQUEST for Modifying the Conditions or Term of Supervision with Consent of the Offender submitted by U S Probation and Order granting same as to Maurice Riemer Calhoun, Jr. Signed by Judge Tom Stagg on 5/1/08. (crt,Meuleman, A) (Entered: 05/02/2008)
05/02/200857 WAIVER of Hearing to Modify Conditions by Maurice Riemer Calhoun, Jr (crt,Meuleman, A) (Entered: 05/02/2008)
07/28/201058 REQUEST from Tommy Frye for a copy of judgment for Maurice Riemer Calhoun, Jr. Clerk mailed judgment, Document 30 on 07/30/10. (crt,Putch, A) (Entered: 07/30/2010)