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05-220 - USA v. Schram et al


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05-220 - USA v. Schram et al
June 29, 2005
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ORDER granting 17 Motion to Continue as to Francis Schram (1); granting 18 Motion to Continue as to Lucille Erisman (2). Alldefendants are given until on or before July 29, 2005, in which to file pretrial motions. The timebetween June 29, 2005 and July 29, 2005, shall be deemed excludable time in anycomputation of time under the requirement of the Speedy Trial Act. The tentative setting of an evidentiary hearing for 9:00 a.m. on July 14, 2005,is canceled and will be re-scheduled in the event any pretrial motions are filed in accordancewith this order. The trial setting of August 1, 2005, is canceled and will be rescheduledfollowing the disposition of any pretrial motions or the expiration of the pretrial motion deadlineset forth above. Signed by Magistrate Judge Thomas D. Thalken on 6/29/2005. (ADB)ORDER granting 17 Motion to Continue as to Francis Schram (1); granting 18 Motion to Continue as to Lucille Erisman (2). Alldefendants are given until on or before July 29, 2005, in which to file pretrial motions. The timebetween June 29, 2005 and July 29, 2005, shall be deemed excludable time in anycomputation of time under the requirement of the Speedy Trial Act. The tentative setting of an evidentiary hearing for 9:00 a.m. on July 14, 2005,is canceled and will be re-scheduled in the event any pretrial motions are filed in accordancewith this order. The trial setting of August 1, 2005, is canceled and will be rescheduledfollowing the disposition of any pretrial motions or the expiration of the pretrial motion deadlineset forth above. Signed by Magistrate Judge Thomas D. Thalken on 6/29/2005. (ADB)
July 28, 2005
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ORDER striking Order Setting Conditions of Release, 20 as to defendant Donald Brown. Incorrect event used. Document refiled. Signed by Magistrate Judge Thomas D. Thalken on 7/28/2005. (JAE, )
August 1, 2005
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ORDER granting 23 Motion to Continue as to Francis Schram (1); granting 24 Motion to Continue as to Lucille Erisman (2). Defendants are given until on or before August 29, 2005, in which to file pretrial motions pursuant to the progression order 12. The time between August 1, 2005 and August 29, 2005, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Signed by Magistrate Judge Thomas D. Thalken on 8/1/2005. (JAE, )ORDER granting 23 Motion to Continue as to Francis Schram (1); granting 24 Motion to Continue as to Lucille Erisman (2). Defendants are given until on or before August 29, 2005, in which to file pretrial motions pursuant to the progression order 12. The time between August 1, 2005 and August 29, 2005, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act. Signed by Magistrate Judge Thomas D. Thalken on 8/1/2005. (JAE, )
August 30, 2005
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ORDER granting 27 Motion to Continue as to Francis Schram (1), Lucille Erisman (2), Donald Brown (3); granting 28 Motion to Continue as to Francis Schram (1); Defendants are given until on or before September 28, 2005, in which to file pretrial motionspursuant to the progression order; the time between August 30, 2005 andSeptember 28, 2005, shall be deemed excludable time in any computation of time under therequirement of the Speedy Trial Act. Signed by Magistrate Judge Thomas D. Thalken on 8/30/2005. (ADB)ORDER granting 27 Motion to Continue as to Francis Schram (1), Lucille Erisman (2), Donald Brown (3); granting 28 Motion to Continue as to Francis Schram (1); Defendants are given until on or before September 28, 2005, in which to file pretrial motionspursuant to the progression order; the time between August 30, 2005 andSeptember 28, 2005, shall be deemed excludable time in any computation of time under therequirement of the Speedy Trial Act. Signed by Magistrate Judge Thomas D. Thalken on 8/30/2005. (ADB)ORDER granting 27 Motion to Continue as to Francis Schram (1), Lucille Erisman (2), Donald Brown (3); granting 28 Motion to Continue as to Francis Schram (1); Defendants are given until on or before September 28, 2005, in which to file pretrial motionspursuant to the progression order; the time between August 30, 2005 andSeptember 28, 2005, shall be deemed excludable time in any computation of time under therequirement of the Speedy Trial Act. Signed by Magistrate Judge Thomas D. Thalken on 8/30/2005. (ADB)
October 7, 2005
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ORDER denying 32 Motion to Continue trial as to Francis Schram signed by Magistrate Judge Thomas D. Thalken on 10/7/2005. (MBB)
October 25, 2005
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ORDER - Change of Plea Hearing set for 11/4/2005 at 09:30 AM before Chief Judge Joseph F. Bataillon, the time between 10/31/05 and 11/4/05 is deemed excludable under the Speedy Trial Act as to defendant Francis Schram. Signed by Judge Joseph F. Bataillon on 10/25/2005. (TJS)
October 25, 2005
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ORDER- Change of Plea Hearing set for 12/2/2005 at 09:30 AM before Chief Judge Joseph F. Bataillon; the time between 10/31/05 and 12/2/05 is deemed excludable under the Speedy Trial Act as to defendant Lucille Erisman . Signed by Judge Joseph F. Bataillon on 10/25/2005. (TJS)
January 26, 2006
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ORDER granting 54 Motion to Modify Conditions of Release as to Donald Brown (3). Signed by Magistrate Judge Thomas D. Thalken on 1/26/2006. ACCESS TO THE PDF DOCUMENT IS RESTRICTED PURSUANT TO THE E-GOVERNMENT ACT. ACCESS IS LIMITED TO COUNSEL OF RECORD AND THE COURT. (JAE, )
February 14, 2006
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JUDGMENT as to defendant Francis Schram. Defendant plead guilty to Count VIII of the Indictment and is sentenced to the custody of the Bureau of Prisons for 12 months; 3 years Supervised Release with special conditions; Special Assessment of $100.00 and a Total Fine of $17,500.00 due and payable immediately. Counts I and II of the Indictment are dismissed on the motion of the government as to this defendant only. The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons as notified by the USM as to defendant Francis Schram. Signed by Judge Joseph F. Bataillon on 2/14/2006. - (4 cc to USM)(KBJ)
March 2, 2006
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JUDGMENT as to Lucille Erisman (2): Count III of the Indictment is dismissed on the motion of the United States as to this defendant only. Defendant pleaded guilty to Count VI of the Indictment and is committed to the custody of the Bureau of Prisons for a term of 12 months and 1 day; 3 years supervised release with special conditions; $100.00 special assessment and $3,000.00 restitution, both paid in full. The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons as notified by the United States Marshal, as to defendant Lucille Erisman. Signed by Judge Joseph F. Bataillon on 3/2/2006. 4 certified copies USM. (JAE, )
March 7, 2006
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JUDGMENT as to Donald Brown (3), The defendant pleaded guilty to count 7 of the indictment and is committed to the custody of the Bureau of Prisons for 12 months and 1 day; the defendant shall surrender for service as notified by the U.S. Marshal; 3 years supervised release with special conditions; and $100 special assessment. Counts 4 and 5 of the indictment are dismissed on the motion of the United States as to this defendant only as to defendant Donald Brown. Signed by Judge Joseph F. Bataillon on 3/7/2006. 4 certified copies to the USM. (JSF)