U.S.

District Court SOUTHERN DISTRICT OF TEXAS (Houston) CRIMINAL DOCKET FOR CASE #: 4:95-cr-00022-1
Case title: USA v. Payne Assigned to: Judge Kenneth M. Hoyt Defendant (1) Jerry S Payne [BOND: $20,000.00 PR] TERMINATED: 06/13/1995 Date Filed: 02/08/1995 Date Terminated: 06/13/1995

represented by Robert Kent Loper Attorney at Law 111 W 15th St Houston, TX 77008 713-880-9000 Fax: 713-869-9912 Email: rkloper46@aol.com TERMINATED: 06/13/1995 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Disposition

Pending Counts None Highest Offense Level (Opening) None Terminated Counts 26:7206(1) False statement on a tax return (2/89 - 10/89) MAX PENALTY: 3 yrs and/or $250,000 (1-3) 26:7203 Failure to file an income tax return (OFFENSE DATE: 1989 and 1990) MAX PENALTY: 1 yr and/or $100,000 (4-5) Highest Offense Level (Terminated) Felony Complaints None

Disposition Judgment of acquittal entered by court

Deft acquitted of counts 4 and 5 of the indictment.

Disposition

Plaintiff USA

represented by Walter Leonard Paulissen US Attorneys Office 601 N W Loop 410 Ste 600 San Antonio, TX 78216 210-384-7126 Fax: 210-384-7135 Email: bud.paulissen@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED # Docket Text

Date Filed 10/30/2001 09/06/2001

107 RECEIPT for Withdrawal of Exhibits for USA as to Jerry S Payne , filed. (mmapps) (Entered: 10/31/2001) 106 NOTICE of Destruction of Exhibits, atty for Jerry S Payne was notified to pick up exhibits,and has failed to do so, exhibits have been DESTROYED, filed. (mmapps) (Entered: 09/06/2001) Defendant notified of destruction of exhibits. (mmapps) Modified on 06/06/2001 (Entered: 06/05/2001) 105 TRANSCRIPT filed in case as to Jerry S Payne for Jury Trial Hearing (Charge Conference, Closing Statements and Charge to the Jury) for dates of 6/12/95 before Judge Hoyt , filed. ( Court Rptr: B Slavin - Vol X) (pgalvan) (Entered: 11/01/1996) 104 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) 103 TRANSCRIPT filed in case as to Jerry S Payne for Jury Trial Hearing for dates of 6/12/95 before Judge Hoyt , filed. ( Court Rptr: B Slavin) - Vol VIII (pgalvan) (Entered: 11/27/1995) 102 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 date of 6/8/9 before Judge Hoyt and a jury, filed. ( Court Rptr: B. Slavin) (cpeebles) (Entered: 09/14/1995) 101 TRANSCRIPT filed in case as to Jerry S Payne for trial (Volume VI) testimony of Mark O'Brien (continued), Mara Andrea Daly, Sara Bilbo *

06/05/2001 10/29/1996

10/29/1996

11/22/1995

09/13/1995

09/13/1995

Shirley Collette, for date of 6/7/95 before Judge Hoyt and a jury, filed. ( Court Rptr: B. Slavin) (cpeebles) (Entered: 09/14/1995) 09/13/1995 100 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) 99 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. ( Court Rptr: B. Slavin) (cpeebles) (Entered: 08/09/1995) 98 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) 97 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) 96 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 Hoyt and a jury, filed. ( Court Rptr: B. Slavin) (cpeebles) (Entered: 08/09/1995) 94 Exhibit list by Jerry S Payne , filed. (sashabranner) (Entered: 06/14/1995) 93 Exhibit list by USA as to Jerry S Payne , filed. (sashabranner) (Entered: 06/14/1995) 92 JURY VERDICT Not Guilty: Jerry S Payne (1) count(s) 4-5. Deft acquitted of counts 4 and 5 of the indictment. ; terminated defendant Jerry S Payne . , filed. (sashabranner) (Entered: 06/14/1995) 91 Jury notes #1-4, filed as to Jerry S Payne (sashabranner) (Entered: 06/14/1995) 90 RECEIPT for Withdrawal of Exhibits by Bud Paulissen f/govt and Ed Urquhart f/deft. (sashabranner) (Entered: 06/14/1995) 89 ORDER as to Jerry S Payne ( Signed by Judge Kenneth M. Hoyt ), entered. Parties ntfd. The United States shall withdraw from the Clerk its evidence and shall maintain it for purposes of appeal. The United States may photograph large exhibits and may copy original documents and shall substitute such photographs and copies for the original evidence for submittion to the appeals court. All substitutes shall be marked with the same exhibit number as used on the original. (sashabranner) (Entered: 06/14/1995)

08/07/1995

08/07/1995

08/07/1995

08/07/1995

06/13/1995 06/13/1995 06/13/1995

06/13/1995 06/13/1995 06/13/1995

06/13/1995

88 6th day Jury trial as to Jerry S Payne held before Judge Kenneth M. Hoyt Ct Reporter: B. Slavin , filed. Bud Paulissen f/govt, Ed Urghart f/deft. Jury Deliberating,Jury Verdict not guilty cts 3,4,5.Oral order directing the attorneys to withdraw exhibits in this case. Written order to follow. (sashabranner) (Entered: 06/14/1995) 95 Court's Instructions to the Jury as to Jerry S Payne , filed. (sashabranner) (Entered: 06/14/1995) 87 Jury trial as to Jerry S Payne held before Judge Kenneth M. Hoyt Ct Reporter: B. Slavin , filed. Bud Paulissen/Charles J. Escher f/govt, Ed Urghart/Bob Loper f/deft. Deft's motion to dismiss cts 1,2,3 is GRANTED. Deft's motion to dismiss cts 4 and 5 are DENIED.Courts charge to the jury. Closing arguments. (sashabranner) (Entered: 06/14/1995) 86 TRANSCRIPT filed in case as to Jerry S Payne for jury trial - testimony of Victoria Sutherland for date of 6/7/95 before Judge Hoyt, filed. ( Court Rptr: Bruce Slavin) (cpeebles) (Entered: 06/13/1995) DISMISSAL of Counts by Court as to Jerry S Payne Counts Dismissed: 1-3 (cpeebles) (Entered: 06/13/1995) 85 JUDGMENT of ACQUITTAL as to Jerry S Payne (1) counts 1-3 ( Signed by Judge Kenneth M. Hoyt ), entered. Parties ntfd. (cpeebles) (Entered: 06/13/1995) 84 RESPONSE by USA as to Jerry S Payne to motion for judgment of acquittal on counts 1, 2 and 3, filed. (cpeebles) (Entered: 06/13/1995) 83 Requested supplemental jury instruction by USA as to Jerry S Payne, filed. (cpeebles) (Entered: 06/13/1995) 82 MEMORANDUM by Jerry S Payne in support of motion for judgment of acquittal, filed. (cpeebles) (Entered: 06/13/1995) 81 OBJECTION by Jerry S Payne to the court's proposed wilfulness charge, filed. (cpeebles) (Entered: 06/13/1995) 80 4TH DAY jury trial as to Jerry S Payne held before Judge Kenneth M. Hoyt, filed. Deft's motion for acquittal under advisement. Evidence concluded. (cpeebles) (Entered: 06/13/1995) 77 3RD DAY jury trial as to Jerry S Payne held before Judge Kenneth M. Hoyt Ct Reporter: Bruce S, filed. Appearances: W. Paulissen f/Govt, E. Urquhart & B. Loper f/Deft. Govt evidence presented. (cpeebles) (Entered: 06/12/1995) 76 2ND DAY Jury trial as to Jerry S Payne held before Judge Kenneth M.

06/12/1995 06/12/1995

06/12/1995

06/12/1995 06/12/1995

06/12/1995 06/12/1995 06/12/1995 06/12/1995 06/09/1995

06/08/1995

06/07/1995

Hoyt Ct Reporter: B Slavin , filed. (pgalvan) (Entered: 06/12/1995) 06/07/1995 75 ORDER following conference as to Jerry S Payne granting [67-1] motion in limine concerning 1989 and 1990 tax returns filed by Jerry S Payne on 6/2/95 as to Jerry S Payne (1), granting [63-1] motion in limine as to Jerry S Payne (1), granting [70-1] motion in limine to restrict deft's offer of evidence of actions of government agents and to permit the government to introduce evidence of deft's continued failure to file income tax returns as to Jerry S Payne (1), denying [73-1] motion to compel discovery and inspection as to Jerry S Payne (1) ( signed by Judge Kenneth M. Hoyt ) , entered. Parties notified. Motion for rehearing onmotion to suppress are DENIED. MOTION OF SUBSEQANT RETURNS IS DENIED. (sashabranner) (Entered: 06/09/1995) 79 Legal MEMORANDUM on standing by Jerry S Payne, filed. (cpeebles) (Entered: 06/13/1995) 78 Colin Levy's firm indication of fraud by Jerry S Payne, filed. (cpeebles) (Entered: 06/13/1995) 74 1st day Jury trial as to Jerry S Payne held before Judge Kenneth M. Hoyt Ct Reporter: Bruce Slwin , filed. Walter Paulissen f/govt, Edwrd Urghart/Bob Loper f/deft. Govt evidence presented. (sashabranner) (Entered: 06/09/1995) 72 Standing to suppress documents by Jerry S Payne , filed. (sashabranner) (Entered: 06/07/1995) 71 MOTION by Jerry S Payne to dismiss for selective prosecution , filed. (sashabranner) (Entered: 06/07/1995) 68 RESPONSE by Jerry S Payne to U.S. motion in limine to restrict deft's offer of evidence of actions of Govt agents and to permit the Govt to introduce evidence of deft's continued failure to file income tax returns , filed. (pgalvan) (Entered: 06/06/1995) 67 MOTION by USA as to Jerry S Payne in limine concerning 1989 and 1990 tax returns filed by Jerry S Payne on 6/2/95 , filed. (pgalvan) (Entered: 06/06/1995) 66 OBJECTION by Jerry S Payne to admissibility of exhibits , filed. (pgalvan) (Entered: 06/06/1995) 65 Declaration concerning representation by Jerry S Payne , filed. (pgalvan) (Entered: 06/06/1995) 64 Amended and Supplemental Proposed Voir Dire Questions by Jerry S Payne , filed. (pgalvan) (Entered: 06/06/1995)

06/06/1995 06/06/1995 06/06/1995

06/05/1995 06/05/1995 06/05/1995

06/05/1995

06/05/1995 06/05/1995 06/05/1995

06/05/1995 06/02/1995

63 Supplemental MOTION by Jerry S Payne in limine , filed. (pgalvan) (Entered: 06/06/1995) 70 MOTION by USA as to Jerry S Payne in limine to restrict deft's offer of evidence of actions of government agents and to permit the government to introduce evidence of deft's continued failure to file income tax returns , filed. (sashabranner) (Entered: 06/07/1995) 69 MEMORANDUM by USA as to Jerry S Payne in opposition to [61-1] supplemental motion for discovery and inspection , filed. (sashabranner) (Entered: 06/07/1995) 62 OBJECTION by USA to [48-1] exhibits list as to Jerry S Payne , filed. (sashabranner) (Entered: 06/05/1995) 73 MOTION by Jerry S Payne to compel discovery and inspection , and for expedited Hearing , filed. (sashabranner) (Entered: 06/07/1995) 61 SUPPLEMENTAL MOTION by Jerry S Payne for discovery and inspection (with authority) referring to: [8-1] motion for discovery and inspection, filed. (cpeebles) (Entered: 05/26/1995) 60 ORDER denying [58-1] motion to take witness deposition as to Jerry S Payne (1) ( Signed by Judge Kenneth M. Hoyt ), entered. Parties ntfd. (cpeebles) (Entered: 05/25/1995) 59 RESPONSE by USA as to Jerry S Payne in opposition to [58-1] motion to take witness deposition, filed. (cpeebles) (Entered: 05/23/1995) 58 MOTION by Jerry S Payne to take witness deposition , filed. (cpeebles) (Entered: 05/18/1995) 57 MOTION by Jerry S Payne for expedited hearing , filed. (cpeebles) (Entered: 05/18/1995) 56 TRANSCRIPT filed in case as to Jerry S Payne for suppression hearing (Volume III) for date of 4/6/95 before Judge Hoyt, filed. ( Court Rptr: H. Chester) (cpeebles) (Entered: 05/09/1995) 55 TRANSCRIPT filed in case as to Jerry S Payne for suppression hearing (Volume II) for date of 4/5/95 before Judge Hoyt, filed. ( Court Rptr: H. Chester) (cpeebles) (Entered: 05/09/1995) 54 TRANSCRIPT filed in case as to Jerry S Payne for suppression hearing (Volume I) for date of 4/4/95 before Judge Hoyt , filed. ( Court Rptr: H. Chester) (cpeebles) (Entered: 05/09/1995) Jury trial as to Jerry S Payne set at 9:00 6/6/95 for Jerry S Payne before Judge Kenneth M. Hoyt (pgalvan) (Entered: 05/01/1995)

06/02/1995

06/01/1995 05/31/1995 05/25/1995

05/24/1995

05/19/1995 05/16/1995 05/16/1995 05/05/1995

05/05/1995

05/05/1995

04/27/1995

04/25/1995

52 ORDER [42-1] motion in limine concerning 404(B) evidence taken under advisement as to Jerry S Payne (1), denying [30-1] motion to suppress evidence of alleged other acts, wrongs or crimes, denying [17-1] motion to suppress evidence, denying [13-1] motion to dismiss indictment as Jerry S Payne (1) ( Signed by Judge Kenneth M. Hoyt ), entered. Parties ntfd. (pgalvan) (Entered: 04/26/1995) 53 ORDER as to Jerry S Payne ( Signed by Judge Kenneth M. Hoyt ), entered. Parties ntfd. Govt's motion concerning hybrid counsel of Deft is granted. Prior to next appearance before this court Deft to file in writing a declaration that he desires to represent himself or that he desires to be represented by counsel, either appointed or retained. (cpeebles) (Entered: 05/01/1995) 51 ORDER granting [19-1] motion to examine prospective jurors as to Jerry S Payne (1) ( Signed by Judge Kenneth M. Hoyt ), entered. Parties ntfd. (cpeebles) (Entered: 04/25/1995) 50 Motion hearing held as to Jerry S Payne re:motion to suppress is taken under advisement. before Judge Kenneth M. Hoyt , filed. (sashabranner) (Entered: 04/11/1995) 46 Motion hearing held as to Jerry S Payne re: motion(s) to suppress before Judge Kenneth M. Hoyt Ct Reporter: not listed, filed. Appearances: W. Paulissen f/Govt, E. Urquhart f/Deft. Govt/Deft evidence presented. Hearing continued to 4/6/95 @ 9:30 a.m. (cpeebles) (Entered: 04/07/1995) 49 Exhibit list by USA as to Jerry S Payne , filed. (pgalvan) (Entered: 04/11/1995) 48 Exhibit list for Suppression Hearing by Jerry S Payne , filed. (pgalvan) (Entered: 04/11/1995) ORAL ORDER granting in part, denying in part [43-1] motion in limine as to Jerry S Payne (1) ( Entered by Judge Kenneth M. Hoyt ) (pgalvan) (Entered: 04/11/1995) 47 Motions Hearing as to Jerry S Payne held before Judge Kenneth M. Hoyt Ct Reporter: H Chester Deft motion in limine - granted in part and denied in part. Motion to quash by City of Houston - granted as to item 4. Motion to suppress and motion to dismiss - to be carried w/trial. (pgalvan) (Entered: 04/11/1995) 45 Proposed Voir Dire Questions by Jerry S Payne , filed. (pgalvan) (Entered: 04/06/1995) 44 ORDER granting [36-1] motion to quash in respect to request number 4

04/24/1995

04/24/1995

04/06/1995

04/05/1995

04/04/1995 04/04/1995 04/04/1995

04/04/1995

04/04/1995 04/04/1995

of deft's subpoena duces tecum as to Jerry S Payne (1) ( Signed by Judge Kenneth M. Hoyt ), entered. Parties ntfd. (pgalvan) (Entered: 04/06/1995) 04/04/1995 40 1ST DAY Jury trial as to Jerry S Payne held before Judge Kenneth M. Hoyt Ct Reporter: H Chester , filed. B Paulissen & C Escher f/Govt E Urquhart and B Loper f/deft. Govt motion to reconsider motion to suppress - granted. (pgalvan) (Entered: 04/06/1995) Voir dire begun as to Jerry S Payne (1) count(s) 1-3, 4-5 Terminated motions: , filed. (pgalvan) (Entered: 04/06/1995) 39 ORDER denying [16-1] motion for Bill of Particulars as to Jerry S Payne (1) ( Signed by Judge Kenneth M. Hoyt ), entered. Parties ntfd. (pgalvan) (Entered: 04/06/1995) 38 ORDER granting [21-1] Govt motion concerning hybrid counsel of Deft as to Jerry S Payne (1) ( Signed by Judge Kenneth M. Hoyt ), entered. Parties ntfd. Prior to next appearance in Court, deft must file in writing a declaration that he either desires to represent himself or that he desires to be represented by cnsl, either apptd or retained. (pgalvan) (Entered: 04/06/1995) 37 ORDER as to Jerry S Payne ( Signed by Judge Kenneth M. Hoyt ), entered. Parties ntfd. Deft's motion to suppress evidence is carried with the trial of this case. (pgalvan) (Entered: 04/06/1995) 35 Motion to Suppress Hearing as to Jerry S Payne held before Judge Kenneth M. Hoyt Ct Reporter: H Chestr B Paulissen and C Escher f/Govt E Urquhart, B Loper, R Shadduy f/deft. (pgalvan) (Entered: 04/06/1995) 36 MOTION by Gene Lock as to Jerry S Payne to quash , filed. (pgalvan) (Entered: 04/06/1995) 43 MOTION by Jerry S Payne in limine , filed. (pgalvan) (Entered: 04/06/1995) 42 MOTION by USA as to Jerry S Payne in limine concerning 404(B) evidence , filed. (pgalvan) (Entered: 04/06/1995) 41 TRIAL BRIEF by USA as to Jerry S Payne , filed. (pgalvan) (Entered: 04/06/1995) 34 ORDER granting [33-1] motion to extend appearance date for subpoenas served as to Jerry S Payne (1) ( Signed by Judge Kenneth M. Hoyt ), entered. Parties ntfd. The date on which subpoenaed witnesses are required to attend this trial is extended to 4/4/95 @ 9:00 a.m. (cpeebles) (Entered: 04/03/1995) 33 MOTION by Jerry S Payne to extend appearance date for subpoenas

04/04/1995 04/04/1995

04/04/1995

04/04/1995

04/04/1995

04/03/1995 04/03/1995 04/03/1995 04/03/1995 03/31/1995

03/31/1995

served , filed. (cpeebles) (Entered: 04/03/1995) 03/31/1995 32 REPLY by Jerry S Payne to Govt's opposition to [17-1] motion to suppress evidence and supplement thereto, filed. (cpeebles) (Entered: 04/03/1995) 31 OBJECTIONS by Jerry S Payne to admissibility of exhibits, filed. (cpeebles) (Entered: 04/03/1995) 30 MOTION by Jerry S Payne to suppress evidence of alleged other acts, wrongs or crimes , filed. (cpeebles) (Entered: 04/03/1995) 29 SUPPLEMENT by USA as to Jerry S Payne to [25-1] opposition to Deft's motion to suppress evidence, filed. (cpeebles) (Entered: 03/31/1995) 28 SUPPLEMENT by USA as to Jerry S Payne to [26-1] response in opposition to Deft's m/to dismiss indictment, filed. (cpeebles) (Entered: 03/31/1995) 27 Objections to authenticity under Local Rule ll and MOTION by Jerry S Payne (request) for additional time , filed. (cpeebles) (Entered: 03/31/1995) 25 RESPONSE by USA as to Jerry S Payne in opposition to [17-1] motion to suppress evidence, filed. (cpeebles) (Entered: 03/30/1995) 24 LETTER to Clerk regarding in camera documents forwarded to Judge Hoyt, by USA as to Jerry S Payne, filed. (cpeebles) (Entered: 03/30/1995) 23 SUPPLEMENT by Jerry S Payne to [13-1] motion to dismiss indictment, filed. (cpeebles) (Entered: 03/30/1995) 22 SUPPLEMENT by Jerry S Payne to [17-1] motion to suppress evidence, filed. (cpeebles) (Entered: 03/30/1995) 26 RESPONSE by USA as to Jerry S Payne re: [13-1] motion to dismiss indictment, filed. (cpeebles) (Entered: 03/30/1995) 21 MOTION by USA as to Jerry S Payne concerning hybrid counsel of Deft , filed. (cpeebles) (Entered: 03/30/1995) 20 ORDER following conference, granting [12-1] motion for discovery pursuant to Rule 16(b) ; Govt's response to motion to suppress set to 3/29/95 for [17-1] motion to suppress evidence ; setting motions in limine filing deadline for 4/3/95 ; setting j ury trial for 9:00 4/4/95 for Jerry S Payne before Judge Kenneth M. Hoyt Ct Reporter: A. Manley ( signed by Judge Kenneth M. Hoyt ), entered. Parties notified. (cpeebles) (Entered: 03/30/1995)

03/30/1995 03/30/1995 03/30/1995 03/30/1995

03/29/1995

03/29/1995 03/29/1995 03/29/1995 03/29/1995 03/28/1995 03/28/1995 03/27/1995

03/27/1995 03/27/1995 03/27/1995 03/27/1995 03/27/1995 03/27/1995 03/24/1995 03/23/1995 03/23/1995

19 MOTION by Jerry S Payne to examine prospective jurors , filed. (cpeebles) (Entered: 03/30/1995) 18 Proposed Jury Instructions by Jerry S Payne, filed. (cpeebles) (Entered: 03/30/1995) 17 MOTION by Jerry S Payne to suppress evidence , filed. (cpeebles) (Entered: 03/30/1995) 16 MOTION by Jerry S Payne for Bill of Particulars , filed. (cpeebles) (Entered: 03/30/1995) 15 Proposed Jury Instructions by USA as to Jerry S Payne , filed. (sashabranner) (Entered: 03/28/1995) 14 Proposed Voir Dire Questions by USA as to Jerry S Payne , filed. (sashabranner) (Entered: 03/28/1995) 13 MOTION by Jerry S Payne to dismiss indictment , filed. (cpeebles) (Entered: 03/27/1995) 12 MOTION by USA as to Jerry S Payne for discovery pursuant to Rule 16(b) , filed. (cpeebles) (Entered: 03/24/1995) 11 RESPONSE by USA as to Jerry S Payne re: [10-1] motion for leave to file additional motions, [8-1] motion for discovery and inspection, [8-2] motion (demand) for exculpatory evidence, filed. (cpeebles) (Entered: 03/24/1995) 10 MOTION by Jerry S Payne for leave to file additional motions , filed. (cpeebles) (Entered: 03/16/1995) 9 SUMMONS Returned Executed as to Jerry S Payne on 2/17/95, filed. (cpeebles) (Entered: 03/02/1995) 8 MOTION with memorandum of authorities by Jerry S Payne for discovery and inspection and (demand) for exculpatory evidence , filed. (cpeebles) (Entered: 03/01/1995) 7 SCHEDULING ORDER as to Jerry S Payne, setting Motion Filing deadline on 3/13/95; Motion Response deadline 3/23/95; Proposed Voir Dire and Jury Charges by 3/27/95; Pretrial Conference for 9:00 3/27/95; Jury Trial for 1:30 4/3/95 before Judge Kenneth M. Hoyt ( Signed by Mag Judge Calvin Botley ), entered. Parties ntfd. ETT: 5 days Waiver of Speedy Trial? No (cpeebles) (Entered: 02/27/1995) 6 Arraignment as to Jerry S Payne held before Mag Judge Calvin Botley Ct Reporter: ERO (taped) Plea of Not Guilty: counts 1-3, 4-5 Appearances: B. Paulissen f/Govt, B. Loper f/Deft. Bond continued. (cpeebles)

03/13/1995 02/28/1995 02/24/1995

02/21/1995

02/21/1995

(Entered: 02/27/1995) 02/21/1995 5 PR BOND with Order Setting Conditions of Release entered by Jerry S Payne in Amount $ 20,000.00, filed. ( Signed by Mag Judge Calvin Botley ) (cpeebles) (Entered: 02/27/1995) 4 First Appearance as to Jerry S Payne held before Mag Judge Calvin Botley Ct Reporter: ERO (taped) (Defendant informed of rights), filed. Appearances: B. Paulissen f/Govt, B. Loper f/Deft. $20,000.00 PR bond set and executed, Deft released. (cpeebles) (Entered: 02/27/1995) SUMMONS issued for Jerry S Payne First Appearance set for 10:00 2/21/95 (pgalvan) (Entered: 02/09/1995) 3 ORDER for Issuance of Summons as to Jerry S Payne ( Signed by Mag Judge Calvin Botley ), entered. (pgalvan) (Entered: 02/09/1995) 2 AO 257 Information Sheet by Jerry S Payne , filed. (pgalvan) (Entered: 02/09/1995) 1 INDICTMENT as to Jerry S Payne (1) count(s) 1-3, 4-5 , filed. (pgalvan) (Entered: 02/09/1995)

02/21/1995

02/08/1995 02/08/1995 02/08/1995 02/08/1995

PACER Service Center
Transaction Receipt

12/04/2010 16:40:40 PACER Login: Description: Billable Pages: sp3055 Docket Report 6 Client Code: Search Criteria: Cost: stern 4:95-cr-00022 0.48

Sign up to vote on this title
UsefulNot useful