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USA v Jerry S Payne and a Malicious Prosecution by BUSH Men

USA v Jerry S Payne and a Malicious Prosecution by BUSH Men

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Published by Carol Davis

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Published by: Carol Davis on Dec 05, 2010
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U.S. District CourtSOUTHERN DISTRICT OF TEXAS (Houston)CRIMINAL DOCKET FOR CASE #: 4:95-cr-00022-1
Case title: USA v. PayneDate Filed: 02/08/1995Date Terminated: 06/13/1995Assigned to: Judge Kenneth M. Hoyt
Defendant (1)Jerry S Payne
 
[BOND: $20,000.00 PR]
 
TERMINATED: 06/13/1995
 represented by
Robert Kent Loper
Attorney at Law111 W 15th StHouston, TX 77008713-880-9000Fax: 713-869-9912Email: rkloper46@aol.com
TERMINATED: 06/13/1995
 
 LEAD ATTORNEY 
 
 ATTORNEY TO BE NOTICED
 
 Designation: Retained 
Pending CountsDisposition
 None
Highest Offense Level (Opening)
 None
Terminated CountsDisposition
26:7206(1) False statement on a taxreturn (2/89 - 10/89) MAXPENALTY: 3 yrs and/or $250,000(1-3)Judgment of acquittal entered by court26:7203 Failure to file an income taxreturn (OFFENSE DATE: 1989 and1990) MAX PENALTY: 1 yr and/or $100,000(4-5)Deft acquitted of counts 4 and 5 of theindictment.
Highest Offense Level (Terminated)
Felony
ComplaintsDisposition
 None
 
Plaintiff USA
represented by
Walter Leonard Paulissen
US Attorneys Office601 N W Loop 410Ste 600San Antonio, TX 78216210-384-7126Fax: 210-384-7135Email: bud.paulissen@usdoj.gov
 LEAD ATTORNEY 
 
 ATTORNEY TO BE NOTICED
Date Filed#Docket Text
10/30/2001107 RECEIPT for Withdrawal of Exhibits for USA as to Jerry S Payne , filed.(mmapps) (Entered: 10/31/2001)09/06/2001106 NOTICE of Destruction of Exhibits, atty for Jerry S Payne was notified to pick up exhibits,and has failed to do so, exhibits have beenDESTROYED, filed. (mmapps) (Entered: 09/06/2001)06/05/2001 Defendant notified of destruction of exhibits. (mmapps) Modified on06/06/2001 (Entered: 06/05/2001)10/29/1996105 TRANSCRIPT filed in case as to Jerry S Payne for Jury Trial Hearing(Charge Conference, Closing Statements and Charge to the Jury) for datesof 6/12/95 before Judge Hoyt , filed. ( Court Rptr: B Slavin - Vol X)(pgalvan) (Entered: 11/01/1996)10/29/1996104 TRANSCRIPT filed in case as to Jerry S Payne for Jury Trial Hearing(Voir Dire, Jury Instructions and Opening Statements) for dates of 6/6/95 before Judge Hoyt , filed. ( Court Rptr: B Slavin - Vol IX) (pgalvan)(Entered: 11/01/1996)11/22/1995103 TRANSCRIPT filed in case as to Jerry S Payne for Jury Trial Hearing fodates of 6/12/95 before Judge Hoyt , filed. ( Court Rptr: B Slavin) - VolVIII (pgalvan) (Entered: 11/27/1995)09/13/1995102 TRANSCRIPT filed in case as to Jerry S Payne for trial (Volume VII) -testimony of Shirley Collette (continued), Dorothy Bigraves, Karen Beck,Stephen F. Austin, Paul S. Condi, Diane Salsbury & James Buser for dateof 6/8/9 before Judge Hoyt and a jury, filed. ( Court Rptr: B. Slavin)(cpeebles) (Entered: 09/14/1995)09/13/1995101 TRANSCRIPT filed in case as to Jerry S Payne for trial (Volume VI) -testimony of Mark O'Brien (continued), Mara Andrea Daly, Sara Bilbo *
 
Shirley Collette, for date of 6/7/95 before Judge Hoyt and a jury, filed.( Court Rptr: B. Slavin) (cpeebles) (Entered: 09/14/1995)09/13/1995100 TRANSCRIPT filed in case as to Jerry S Payne for trial (Volume V) -testimony of Mark O'Brien for date of 6/6/95 before Judge Hoyt and a jury, filed. ( Court Rptr: B. Slavin) (cpeebles) (Entered: 09/14/1995)08/07/199599 TRANSCRIPT filed in case as to Jerry S Payne for trial - motion of acquittal (Volume IV) for date of 6/9/95 before Judge Hoyt, filed. ( CourtRptr: B. Slavin) (cpeebles) (Entered: 08/09/1995)08/07/199598 TRANSCRIPT filed in case as to Jerry S Payne for trial - testimony of Jerry Payne (Volume III) for date of 6/9/95 before Judge Hoyt and a jury,filed. ( Court Rptr: B. Slavin) (cpeebles) (Entered: 08/09/1995)08/07/199597 TRANSCRIPT filed in case as to Jerry S Payne for trial - motion of acquittal, testimony of Colin Levy and Timothy Winata (Volume II) for date of 6/9/95 before Judge Hoyt and a jury, filed. ( Court Rptr: B.Slavin) (cpeebles) (Entered: 08/09/1995)08/07/199596 TRANSCRIPT filed in case as to Jerry S Payne for trial - testimony of David Batista (Volume I) for date of June 8-9, l995 before Judge Hoytand a jury, filed. ( Court Rptr: B. Slavin) (cpeebles) (Entered:08/09/1995)06/13/199594 Exhibit list by Jerry S Payne , filed. (sashabranner) (Entered: 06/14/1995)06/13/199593 Exhibit list by USA as to Jerry S Payne , filed. (sashabranner) (Entered:06/14/1995)06/13/199592 JURY VERDICT Not Guilty: Jerry S Payne (1) count(s) 4-5. Deftacquitted of counts 4 and 5 of the indictment. ; terminated defendant JerryS Payne . , filed. (sashabranner) (Entered: 06/14/1995)06/13/199591 Jury notes #1-4, filed as to Jerry S Payne (sashabranner) (Entered:06/14/1995)06/13/199590 RECEIPT for Withdrawal of Exhibits by Bud Paulissen f/govt and EdUrquhart f/deft. (sashabranner) (Entered: 06/14/1995)06/13/199589 ORDER as to Jerry S Payne ( Signed by Judge Kenneth M. Hoyt ),entered. Parties ntfd. The United States shall withdraw from the Clerk itsevidence and shall maintain it for purposes of appeal. The United Statesmay photograph large exhibits and may copy original documents andshall substitute such photographs and copies for the original evidence for submittion to the appeals court. All substitutes shall be marked with thesame exhibit number as used on the original. (sashabranner) (Entered:06/14/1995)

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