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CLOSED

U.S. District CourtUnited States District Court for the Western District of Washington (Seattle)

CRIMINAL DOCKET FOR CASE #: 2:05cr00133TSZ1

Case title: USA v. McIntoshMagistrate judge case number: 2:05mj00027JLW

Date Filed: 04/06/2005Date Terminated: 12/16/2005

Assigned to: Judge Thomas S.Zilly

Defendant (1)

Christopher W McIntoshTERMINATED: 12/16/2005

represented by Peter MazzoneMAZZONE &CANTOR LLPBANK OF AMERICA BUILDING1604 HEWITT AVENUE, SUITE 515

EVERETT , WA 982014252594989Fax: FAX 14252595994Email: Peterm@mazzoneandcantor.comTERMINATED: 05/23/2005

LEAD ATTORNEYATTORNEY TO BE NOTICEDDesignation: CJA Appointment

Stephan R IllaLAW OFFICE OF STEPHAN R ILLA600 FIRST AVE STE 433SEATTLE , WA 981042064644142

Email: thestephanator@msn.comLEAD ATTORNEYATTORNEY TO BE NOTICEDDesignation: CJA Appointment

Pending Counts Disposition

Arson 18:844(i)(1)

96 months jail sentence, 3 yrs supervised release, fineis waived, no restitution, $100 special penaltyassessment.

Highest Offense Level(Opening)

Felony

Terminated Counts Disposition

None

Highest Offense Level(Terminated)

None

Complaints Disposition

18:844(i) Arson

mailto:Peterm@mazzoneandcantor.commailto:thestephanator@msn.commailto:thestephanator@msn.commailto:Peterm@mazzoneandcantor.com

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Plaintiff

USA represented by Andrew C FriedmanUS ATTORNEY'S OFFICE (SEA)700 STEWART STSTE 5220SEATTLE , WA 9810112712065537970Email: Andrew.Friedman@usdoj.gov

LEAD ATTORNEYATTORNEY TO BE NOTICED

Date Filed # Docket Text

01/24/2005 1 SEALED COMPLAINT; WARRANT ISSUED as to Christopher WMcIntosh (1). (Attachments: # 1 Warrant) (JK, )[2:05mj00027JLW] (Entered: 01/25/2005)

02/16/2005 Case unsealed as to Christopher W McIntosh per telephone callreceived from deputy clerk at USDC Eastern District ofPennsylvania. Defendant made his initial appearance in that district,

waived further proceedings, and will be transported in custody byUSMO. (HAZ, ) [2:05mj00027JLW] (Entered: 02/16/2005)

02/16/2005 Arrest of Christopher W McIntosh on 2/16/2005. (HAZ, )[2:05mj00027JLW] (Entered: 03/04/2005)

02/17/2005 First Appearance of Christopher W McIntosh held on 2/17/2005. XFand XJ started and stopped. (HAZ, ) [2:05mj00027JLW](Entered: 03/04/2005)

03/03/2005 3 Rule 5(c)(3) Documents Received as to Christopher W McIntoshDocuments received from Eastern District of Pennsylvania includedocket, minutes of initial hearing, appointment of counsel andremoval hearing, findings and Order of Removal, Order appointingFPD. (HAZ, ) [2:05mj00027JLW] (Entered: 03/04/2005)

03/07/2005 5 CJA 20 as toChristopher W McIntosh: Appointment of AttorneyPeter Mazzone for Christopher W McIntosh signed by Judge MaryAlice Theiler.(JK, ) [2:05mj00027JLW] (Entered: 03/08/2005)

03/07/2005 6 MOTION for Detention by USA as to Christopher W McIntosh. (JK,) [2:05mj00027JLW] (Entered: 03/08/2005)

03/07/2005 8 DETENTION ORDER PENDING TRIAL as to Christopher WMcIntosh re document 6 MOTION for Detention by Judge MaryAlice Theiler. (cc: PTS, USMO) (JK, ) [2:05mj00027JLW](Entered: 03/08/2005)

03/08/2005 7 Minute Entry for proceedings held before Judge Mary Alice Theiler

CRD: H. ARENTZACHARY; AUSA: A. FRIEDMAN; Def Cnsl: P.MAZZONE; PTS: L.POLSON; Time of Hearing: 2:30; Courtroom:12B; INITIAL APPEARANCE as to Christopher W McIntosh heldon 3/8/2005. Defendant(s) advised of rights and charges. CTexanimes financial/app. cnsl, Gov moves for det. Dft cnsl stipulates.Defendant(s) remanded to custody. Preliminary Examination set for3/21/2005 11:00 AM before Mary Alice Theiler. (JK, )[2:05mj00027JLW] (Entered: 03/08/2005)

03/08/2005 9 Arrest Warrant Returned Executed on 2/12/05 as to Christopher WMcIntosh. (HAZ, ) [2:05mj00027JLW] (Entered: 03/09/2005)

03/10/2005 10 CJA 20 as to Christopher W McIntosh: Appointment of AttorneyPeter Mazzone for Christopher W McIntosh signed by Judge Mary

Alice Theiler.(HAZ, ) [2:05mj00027JLW] (Entered: 03/10/2005)

https://ecf.wawd.uscourts.gov/doc1/19702051162?pdf_toggle_possible=1&de_seq_num=8&caseid=126489https://ecf.wawd.uscourts.gov/doc1/19702051677?pdf_toggle_possible=1&de_seq_num=12&caseid=126489https://ecf.wawd.uscourts.gov/doc1/1970694693?pdf_toggle_possible=1&de_seq_num=13&caseid=126489https://ecf.wawd.uscourts.gov/doc1/1970694693?pdf_toggle_possible=1&de_seq_num=13&caseid=126489https://ecf.wawd.uscourts.gov/doc1/1970695210?pdf_toggle_possible=1&de_seq_num=16&caseid=126489https://ecf.wawd.uscourts.gov/doc1/1970695504?pdf_toggle_possible=1&de_seq_num=17&caseid=126489https://ecf.wawd.uscourts.gov/doc1/1970695210?pdf_toggle_possible=1&de_seq_num=16&caseid=126489https://ecf.wawd.uscourts.gov/doc1/1970694693?pdf_toggle_possible=1&de_seq_num=13&caseid=126489https://ecf.wawd.uscourts.gov/doc1/19702052046?pdf_toggle_possible=1&de_seq_num=15&caseid=126489https://ecf.wawd.uscourts.gov/doc1/1970694693?pdf_toggle_possible=1&de_seq_num=13&caseid=126489https://ecf.wawd.uscourts.gov/doc1/19702051677?pdf_toggle_possible=1&de_seq_num=12&caseid=126489https://ecf.wawd.uscourts.gov/doc1/19702051162?pdf_toggle_possible=1&de_seq_num=8&caseid=126489https://ecf.wawd.uscourts.gov/doc1/19712050758?pdf_toggle_possible=1&de_seq_num=5&caseid=126489https://ecf.wawd.uscourts.gov/doc1/19702050757?pdf_toggle_possible=1&de_seq_num=5&caseid=126489mailto:Andrew.Friedman@usdoj.gov

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03/21/2005 11 Minute Entry for proceedings held before Judge Mary Alice Theiler CRD: phv; AUSA: Carl Blackstone; Def Cnsl: Peter Mazzone; Timeof Hearing: 11:00; Courtroom: 12B; PRELIMINARYEXAMINATION as to Christopher W McIntosh held on 3/21/2005.Agent T Halla sworn &testifies. Mr Blackstone submits there isevidence to support probable cause. Probable cause found. Defendantremanded to custody. (PV, ) [2:05mj00027JLW] (Entered:03/21/2005)

04/04/2005 13 SEALED Signature Page to 12 Indictment as to Christopher W

McIntosh. (JK, ) (Entered: 04/07/2005)

04/06/2005 12 INDICTMENT as to Christopher W McIntosh (1) count(s) 1.(Attachments: # 1 Status Sheet) (JK, ) (Entered: 04/07/2005)

04/06/2005 14 ORDER CONTINUING DETENTION as to Christopher WMcIntosh by Judge James P Donohue. (JK, ) (Entered: 04/07/2005)

04/08/2005 15 Letter scheduling arraignment for defendant Christopher W McIntosh.Arraignment set for 4/14/2005 09:00 AM before James P Donohue.(Attachments: # 1 Indictment# 2 Order ContinuingDetention)(Friedman, Andrew) (Entered: 04/08/2005)

05/10/2005 Set Hearing as to Christopher W McIntosh: Status Conference set for

Thursday 5/12/2005 @ 11:30 AM before Hon. Thomas S. Zilly. (GG,) (Entered: 05/10/2005)

05/12/2005 18 SEALED DOCUMENT by Christopher W McIntosh (CL, )(Entered: 05/13/2005)

05/12/2005 19 Minute Entry for proceedings held before Judge Thomas S. Zilly CRD: G. Glass; AUSA: A> Friedman; Def Cnsl: P. Mazzone; CourtReporter: S. Palmerton; STATUS HEARING as to Christopher WMcIntosh held on 5/12/2005. The Court Vacates the motion forcompetency, docket no. 16 . US Atty is directed to prepare an orderwith the excludable time language. The Court directs the clerk toplace dft's letter under seal. The letter will be treated as a Motion forAppointment of Counsel. Status hrg is set for 6/2/05 at 1:30pm.Defendant remanded to custody. (CL, ) (Entered: 05/13/2005)

05/12/2005 Set Hearing as to Christopher W McIntosh: Status Hearing set for6/2/2005at 1:30pm before Hon. Thomas S. Zilly, as per Minute Entry,docket no. 19 . (CL, ) (Entered: 05/13/2005)

05/17/2005 20 ORDER as to Christopher W McIntosh by Judge Thomas S. Zilly.Status Conference set for 6/2/2005 01:30 PM before Hon. Thomas S.Zilly. (CL, ) (Entered: 05/18/2005)

05/23/2005 21 CJA 20 as to Christopher W McIntosh: Appointment of AttorneyStephan R Illa for Christopher W McIntosh signed by Judge ThomasS. Zilly.(CL, ) (Entered: 05/24/2005)

06/02/2005 23 Minute Entry for proceedings held before Judge Thomas S. Zilly

CRD: Gail Glass; AUSA: Andrew Friedman; Def Cnsl: Stephen Illa;Court Reporter: Joe Roth; STATUS HEARING as to Christopher WMcIntosh held on 6/2/2005. The defendant is present, in custody andrepresented by counsel. The Court hears arguments of counsel. TheCourt directs counsel to file an order pursuant to the ends of justicelanguage. The trial date in this matter is scheduled forTuesday,October 11, 2005. The defendant remains in custody. (GG, ) (Entered:06/13/2005)

06/10/2005 22 NOTICE Proposed Scheduling Orderby USA as to Christopher WMcIntosh re 19 Status Hearing,,, Set/Reset Hearings (Friedman,Andrew) (Entered: 06/10/2005)

06/17/2005 24 ORDER CONTINUING TRIAL DATE as to dft Christopher W

McIntosh by Judge Thomas S. Zilly. Jury Trial is continued to

https://ecf.wawd.uscourts.gov/doc1/1970653757?pdf_toggle_possible=1&de_seq_num=54&caseid=126489https://ecf.wawd.uscourts.gov/doc1/1970695033?pdf_toggle_possible=1&de_seq_num=48&caseid=126489https://ecf.wawd.uscourts.gov/doc1/1971695035?pdf_toggle_possible=1&de_seq_num=48&caseid=126489https://ecf.wawd.uscourts.gov/doc1/19712051305?pdf_toggle_possible=1&de_seq_num=59&caseid=126489https://ecf.wawd.uscourts.gov/doc1/19712051306?pdf_toggle_possible=1&de_seq_num=59&caseid=126489https://ecf.wawd.uscourts.gov/doc1/19702048662?pdf_toggle_possible=1&de_seq_num=72&caseid=126489https://ecf.wawd.uscourts.gov/doc1/19702061768?pdf_toggle_possible=1&de_seq_num=78&caseid=126489https://ecf.wawd.uscourts.gov/doc1/19702026428?pdf_toggle_possible=1&de_seq_num=81&caseid=126489https://ecf.wawd.uscourts.gov/doc1/1970679555?pdf_toggle_possible=1&de_seq_num=86&caseid=126489https://ecf.wawd.uscourts.gov/doc1/19702045186?pdf_toggle_possible=1&de_seq_num=92&caseid=126489https://ecf.wawd.uscourts.gov/doc1/19702045186?pdf_toggle_possible=1&de_seq_num=92&caseid=126489https://ecf.wawd.uscourts.gov/doc1/1970679555?pdf_toggle_possible=1&de_seq_num=86&caseid=126489https://ecf.wawd.uscourts.gov/doc1/19702026428?pdf_toggle_possible=1&de_seq_num=81&caseid=126489https://ecf.wawd.uscourts.gov/doc1/19702061768?pdf_toggle_possible=1&de_seq_num=78&caseid=126489https://ecf.wawd.uscourts.gov/doc1/19702048662?pdf_toggle_possible=1&de_seq_num=72&caseid=126489https://ecf.wawd.uscourts.gov/doc1/19712051306?pdf_toggle_possible=1&de_seq_num=59&caseid=126489https://ecf.wawd.uscourts.gov/doc1/19712051305?pdf_toggle_possible=1&de_seq_num=59&caseid=126489https://ecf.wawd.uscourts.gov/doc1/19702051304?pdf_toggle_possible=1&de_seq_num=59&caseid=126489https://ecf.wawd.uscourts.gov/doc1/19702050912?pdf_toggle_possible=1&de_seq_num=57&caseid=126489https://ecf.wawd.uscourts.gov/doc1/1971695035?pdf_toggle_possible=1&de_seq_num=48&caseid=126489https://ecf.wawd.uscourts.gov/doc1/1970695033?pdf_toggle_possible=1&de_seq_num=48&caseid=126489https://ecf.wawd.uscourts.gov/doc1/1970695033?pdf_toggle_possible=1&de_seq_num=48&caseid=126489https://ecf.wawd.uscourts.gov/doc1/1970653757?pdf_toggle_possible=1&de_seq_num=54&caseid=126489

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10/11/2005 before Hon. Thomas S. Zilly. Pretrial Motions due by8/12/2005. (cc: PTS/USPO, USMO) (CL, ) (Entered: 06/22/2005)

09/26/2005 25 Minute Entry for proceedings held before Judge Mary Alice Theiler CRD: J Nothern; AUSA: Andrew Friedman; Def Cnsl: Stephan Illa;Time of Hearing: 1:30; Courtroom: 12B; CHANGE OF PLEAHEARING as to Christopher W McIntosh held on 9/26/2005.Defendant present in custody. Defendant placed under oath andadvised of rights/charges/penalties; Defendant executes Consent to

Rule 11 Plea in a felony case before a U.S. Magistrate Judge;Defendant age = 1982; Education = 9th grade; Court reviews the pleaagreement; Christopher W McIntosh (1) pleads GUILTY to Count 1.Court finds the Defendant is competent to enter a guilty plea; Courtsigns the Report and Recommendation and Counsel have ten days tofile objections; THIS PLEA IS BINDING ON THE COURT UPONACCEPTANCE. Court orders the preparation of a PresentenceReport. Defendant remanded to custody. Sentencing set for12/16/2005 01:30 PM before Hon. Thomas S. Zilly. (JN, ) (Entered:09/26/2005)

09/26/2005 26 CONSENT TO RULE 11 PLEA in a felony case as to Christopher WMcIntosh (JK, ) (Entered: 09/26/2005)

09/26/2005 27 PLEA AGREEMENT as to Christopher W McIntosh (cc: USPO,FLU) (JK, ) (Entered: 09/26/2005)

09/26/2005 28 REPORT AND RECOMMENDATION re Plea of Guilty as toChristopher W McIntosh by Judge Mary Alice Theiler. (cc: USPO)Noting Date 9/12/2005. (Attachments: # 1 Lodged Order) (JK, )(Entered: 09/26/2005)

10/19/2005 29 ORDER OF ACCEPTANCE OF PLEA OF GUILTY,ADJUDICATION OF GUILT, AND NOTICE OF SENTENCING asto dft Christopher W McIntosh by Judge Thomas S. Zilly. (cc: USPO)(CL, ) (Entered: 10/19/2005)

12/07/2005 30 OBJECTION TO PRESENTENCE INVESTIGATION REPORT byChristopher W McIntosh (cc: USPO) (Illa, Stephan) (Entered:

12/07/2005)

12/10/2005 31 SENTENCING MEMORANDUM by Christopher W McIntosh(Attachments: # 1 Exhibit # 2 Exhibit)(Illa, Stephan) (Entered:12/10/2005)

12/13/2005 32 SENTENCING MEMORANDUM by USA as to Christopher WMcIntosh (Friedman, Andrew) (Entered: 12/13/2005)

12/16/2005 33 Minute Entry for proceedings held before Judge Thomas S. Zilly CRD: C. Condon; AUSA: A. Friedman; Def Cnsl: S. Illa; USPO: D.

Acker; Court Reporter: R. Fiedler; SENTENCING held on12/16/2005 for Christopher W McIntosh (1), Count 1: 96 months jailsentence, 3 yrs supervised release, fine is waived, no restitution, $100

special penalty assessment. Defendant remanded to custody. (CL, )(Entered: 12/20/2005)

12/16/2005 34 JUDGMENT as to dft Christopher W McIntosh by Judge Thomas S.Zilly. (cc: USPO, PTS, USMO, FLU, Fin.) (CL, ) (Entered:12/20/2005)

12/20/2005 35 TRANSCRIPT of Proceedings as to Christopher W McIntoshSentencing held on 12/16/05 before Judge Thomas S Zilly. CourtReporter: R Fiedler. (SA) (Entered: 12/27/2005)

https://ecf.wawd.uscourts.gov/doc1/1970778861?pdf_toggle_possible=1&de_seq_num=98&caseid=126489https://ecf.wawd.uscourts.gov/doc1/1970390527?pdf_toggle_possible=1&de_seq_num=104&caseid=126489https://ecf.wawd.uscourts.gov/doc1/1970813452?pdf_toggle_possible=1&de_seq_num=107&caseid=126489https://ecf.wawd.uscourts.gov/doc1/1970819139?pdf_toggle_possible=1&de_seq_num=109&caseid=126489https://ecf.wawd.uscourts.gov/doc1/1971819153?pdf_toggle_possible=1&de_seq_num=109&caseid=126489https://ecf.wawd.uscourts.gov/doc1/1971819182?pdf_toggle_possible=1&de_seq_num=109&caseid=126489https://ecf.wawd.uscourts.gov/doc1/19702212806?pdf_toggle_possible=1&de_seq_num=111&caseid=126489https://ecf.wawd.uscourts.gov/doc1/1970826407?pdf_toggle_possible=1&de_seq_num=117&caseid=126489https://ecf.wawd.uscourts.gov/doc1/19702233239?pdf_toggle_possible=1&de_seq_num=119&caseid=126489https://ecf.wawd.uscourts.gov/doc1/19702233239?pdf_toggle_possible=1&de_seq_num=119&caseid=126489https://ecf.wawd.uscourts.gov/doc1/1970826407?pdf_toggle_possible=1&de_seq_num=117&caseid=126489https://ecf.wawd.uscourts.gov/doc1/19702212806?pdf_toggle_possible=1&de_seq_num=111&caseid=126489https://ecf.wawd.uscourts.gov/doc1/1971819182?pdf_toggle_possible=1&de_seq_num=109&caseid=126489https://ecf.wawd.uscourts.gov/doc1/1971819153?pdf_toggle_possible=1&de_seq_num=109&caseid=126489https://ecf.wawd.uscourts.gov/doc1/1970819139?pdf_toggle_possible=1&de_seq_num=109&caseid=126489https://ecf.wawd.uscourts.gov/doc1/1970813452?pdf_toggle_possible=1&de_seq_num=107&caseid=126489https://ecf.wawd.uscourts.gov/doc1/1970390527?pdf_toggle_possible=1&de_seq_num=104&caseid=126489https://ecf.wawd.uscourts.gov/doc1/19712135175?pdf_toggle_possible=1&de_seq_num=102&caseid=126489https://ecf.wawd.uscourts.gov/doc1/19702135174?pdf_toggle_possible=1&de_seq_num=102&caseid=126489https://ecf.wawd.uscourts.gov/doc1/1970779192?pdf_toggle_possible=1&de_seq_num=100&caseid=126489https://ecf.wawd.uscourts.gov/doc1/1970778861?pdf_toggle_possible=1&de_seq_num=98&caseid=126489