Meyerhoff.docket.report

8/3/2019 Meyerhoff.docket.report

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U.S. District CourtDistrict of Oregon (Eugene)

CRIMINAL DOCKET FOR CASE #: 6:06cr60011AA5

Case title: USA v. Dibee et al Date Filed: 01/19/2006Date Terminated: 07/02/2007

Assigned to: Chief Judge Ann L. AikenReferred to: Magistrate Judge Thomas M.Coffin

Defendant (5)

Stanislas Gregory MeyerhoffTERMINATED: 07/02/2007also known asCountry BoyTERMINATED: 07/02/2007also known asJackTERMINATED: 07/02/2007

represented by Richard L Fredericks750 Lawrence StSuite 2Eugene , OR 97401(541) 3436118Fax: (541) 6839240Email: [email protected] ATTORNEY

ATTORNEY TO BE NOTICEDDesignation: CJA Appointment

Terri WoodLaw Office of Terri Wood, PC730 Van Buren StreetEugene , OR 97402(541) 4844171Fax: (541) 4855923Email: [email protected] ATTORNEYATTORNEY TO BE NOTICEDDesignation: Retained

Pending Counts Disposition

None

Highest Offense Level (Opening)

None

Terminated Counts Disposition

18:844(n) CONSPIRACY TOCOMMIT ARSON(1)

Dismissed on the motion of the UnitedStates. Judge Aiken s/ 7/2/07

18:844(n) CONSPIRACY TOCOMMIT ARSON(1s)


18:844(n) CONSIPRACY TOCOMMIT ARSON(1ss)


18:371 CONSPIRACY TO COMMITARSON AND DESTRUCTION OF ANENERGY FACILITY(2)


18:371 CONSPIRACY TO COMMIT

ARSON AND DESTRUCTION OF AN

Dismissed on the motion of the United

States. Judge Aiken s/ 7/2/07
mailto:[email protected]:[email protected]


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ENERY FACILITY(2s)

18:371 CONSPIRACY TO COMMITARSON AND DESTRUCTION OF ANENERGY FACILITY(2ss)


18:844(i) and 2 ARSON(1011)


18:844(i) and 2 ARSON(10s11s)


18:844(i) and 2 ARSON CHILDERSMEAT COMPANY(10ss)


18:844(i) and 2 ARSON BOISECASCADE(11ss)


18:1366(a) DESTRUCTION OF ANENERGY FACILITY(12)


18:1366(a) DESTRUCTION OF ANENERGY FACILITY(12s)


18:1366(a) DESTRUCTION OF ANENERGY FACILITY BPA TOWER(12ss)


18:844(i) and 2 ARSON(13)


18:844(i) and 2 ARSON(13s14s)


18:844(i) and 2 ARSON EPDPUBLIC SATEY STATION(13ss)

Dismissed on the motion of the United

States. Judge Aiken s/ 7/2/07

18:844(i) and 2 ARSON(14)


18:844(i) and 2 ARSON SUPERIORLUMBER COMPANY(14ss)


18:924(c)(1)(A)(i) and (b)(ii) and 2 USED AND CARRIED ONE OR MOREDESTRUCTIVE DEVICES NAMELYONE OR MORE INCENDIARY BOMBSDURING AND IN RELATION TO A

CRIME OF VIOLENCE ARSON(15)


18:924(c)(1)(A)(i) &(B)(ii) &(C)(ii) and 2 UNLAWFULLY AND KNOWINGLYUSED AND CARRIED ONE OR MOREDESTRUCTIVE DEVICES, NAMELYONE OR MORE INCENDIARY BOMBSDURING AND IN RELATION TO ACRIME OF VIOLENCE NAMELYARSON(15s)


18:924(c)(1)(A)(i) &(B)(ii) &(C)(ii) and 2 USING AND CARRYING A

DESTRUCTIVE DEVICE NAMELY



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ONE OR MORE INCENDIARY BOMDSDURING AND IN RELATION TO ACRIME OF VIOLENCE, NAMELYARSON SUPERIOR LUMBERCOMPANY(15ss)

18:844(i) and 2 ARSON(1650)


18:844(i) and 2 ARSON(16s50s) Dismissed on the motion of the UnitedStates. Judge Aiken s/ 7/2/07

18:844(I) AND 2 ARSON ROMANIA CHEVROLET TRUCKCENTER VEHICLE(16ss50ss)


18:924(c)(1)(A)(i) &(B)(ii) &(C)(ii) and 2 USED AND CARRIED ONE ORMORE DESTRUCTIVE DEVICESNAMELY ONE OR MOREINCENDIARY BOMBS DURING ANDIN RELATION TO A CRIME OFVIOLENCE ARSON

(51)


18:924(c)(1)(A)(i) &(B)(ii) &(C)(ii) and 2 UNLAWFULLY AND KNOWINGLYUSED AND CARRIED ONE OR MOREDESTRUCTIVE DEVICES, NAMELYONE OR MORE INCENDIARY BOMBSDURING AND IN RELATION TO ACRIME OF VIOLENCE NAMELYARSON(51s)



DESTRUCTIVE DEVICE NAMELYONE OR MORE INCENDIARY BOMBSDURING AND IN RELATION TO ACRIME OF VIOLENCE, NAMELY,ARSON ROMANIA CHEVROLETTRUCK CENTER VEHICLE(51ss)


18:844(i) and 2 ATTEMPTED ARSON(52)


18:844(i) and 2 ATTEMPTED ARSON(52s)


18:844(i) and 2 ATTEMPTED ARSON

JEFFERSON POPLAR FARM MAINOFFICE(52ss)


18:924(c)(1)(A)(i) &(B)(ii) &(C)(ii) and 2 USED AND CARRIED ONE ORMORE DESTRUCTIVE DEVICESNAMELY ONE OR MOREINCENDIARY BOMBS DURING ANDIN RELATION TO A CRIME OFVIOLENCE ATTEMPTED ARSON(53)


18:924(c)(1)(A)(i) &(B)(ii) &(C)((ii) and2 UNLAWFULLY ANDKNOWINGLY USED AND CARRIED



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ONE OR MORE DESTRUCTIVEDEVICES, NAMELY ONE OR MOREINCENDIARY BOMBS DURING ANDIN RELATION TO A CRIME OFVIOLENCE NAMELY ATTEMPT TOCOMMIT ARSON(53s)


DESTRUCTIVE DEVICE NAMELYONE OR MORE INCENDIARYBOMBS, DURING AND IN RELATIONTO A CRIME OF VIOLENCE NAMELYATTEMPT TO COMMIT ARSON JEFFERSON POPLAR FARM(53ss)


18:844(i) and 2 ARSON(5465)


18:844(i) and 2 ARSON(54s65s)


18:844(i) and 2 ARSON JEFFERSON

POPLAR FARM VEHICLE SHOP(54ss)


18:844(i) and 2 ARSON JEFFERSONPOPLAR FARM SHOP &OFFICE(55ss)


18:844(i) and 2 ARSON JEFFERSONPOPLAR FARM VEHICLE(56ss65ss)


Highest Offense Level (Terminated)

Felony

Complaints Disposition

None

Plaintiff

USA represented by John C. RayUnited States Attorney's Office405 E. Eighth AvenueSuite 2400Eugene , OR 97401(541)4656741Fax: (541)4656840Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Kirk A. EngdallUnited States Attorney's Office405 E. Eighth AvenueSuite 2400Eugene , OR 97401(541) 4656946Fax: (541) 4656582Email: [email protected]

LEAD ATTORNEY
mailto:[email protected]:[email protected]


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ATTORNEY TO BE NOTICED

Stephen F. PeiferUnited States Attorney's Office1000 SW Third AvenueSuite 600Portland , OR 97204(503) 7271012Fax: (503) 7271117

Email: [email protected] ATTORNEYATTORNEY TO BE NOTICED

Date Filed # Docket Text

01/19/2006 3 Indictment as to Joseph Dibee (1) count(s) 1, 2, 6, Chelsea Dawn Gerlach (2)count(s) 1, 2, 1011, 12, 13, 52, 53, 5465, Sarah Kendall Harvey (3) count(s) 1, 2,89, Daniel Gerard McGowan (4) count(s) 1, 2, 14, 15, 52, 53, 5465, StanislasGregory Meyerhoff (5) count(s) 1, 2, 1011, 12, 13, 14, 15, 1650, 51, 52, 53,5465, Josephine Sunshine Overaker (6) count(s) 1, 2, 3, 45, 1011, 12, JonathanMark Christopher Paul (7) count(s) 1, 2, 6, Rebecca Rubin (8) count(s) 1, 2, 7, 8,Suzanne Nicole Savoie (9) count(s) 1, 2, 14, Darren Todd Thurston (10) count(s) 1,2, Kevin Tubbs (11) count(s) 1, 2, 5, 6, 8, 10, 13, 14, 1650, 51, 52, 53, 5465 (sln, )Modified on 1/20/2006 (sln, ). (Entered: 01/20/2006)

01/19/2006 4 Government's Motion and Order to seal indictment until 6am on 1/20/06. by JudgeThomas M. Coffin signed on 1/19/06. (sln, ) Modified on 1/27/2006 (sln, ). (Entered:01/20/2006)

01/19/2006 5 Notice of Case Assignment to Judge Ann Aiken. (sln, ) Modified on 1/20/2006 (sln,). (Entered: 01/20/2006)

01/23/2006 8 Scheduling Order as to Stanislas Gregory Meyerhoff : Arraignment is set for1/30/2006 at 01:30PM in Eugene before Magistrate Judge Thomas M. Coffin. byJudge Thomas M. Coffin (cw, ) (Entered: 01/23/2006)

01/26/2006 30 Minutes of Proceedings:Arraignment Hearing for defendants Paul and Gerlach and

status hearing as to all defendants held on 1/26/2006 before Judge Thomas M. Coffin:regarding Jonathan ChristopherMark Paul (7) Count 1,2,6 and Chelsea Dawn Gerlach(2) Count 1,2,1011,12,13,52,53,5465. Defendants advised of rights and chargesand waive formal reading of the indictment. Defendant Paul advises the court his truename is JONATHAN CHRISTOPHERMARK PAUL. Not guilty pleas entered;Order that Motions are due in 21 days and Discovery is due in 10 days. DetentionHearing before Judge Thomas M. Coffin as to Jonathan ChristopherMark Paul,Suzanne Nicole Savoie: Each defendant is released upon conditions set forth in theexecuted Order Setting Methods and Conditions of Release. (Motion [#13] forreleased filed by defendant Paul is granted) Jury Trial as to all defendants is set for10/31/2006 at 09:00AM in Eugene before Judge Ann L. Aiken (Estimated 5 weektrial). Status Conference is set for 10/2/2006 at 01:30PM in Eugene before MagistrateJudge Thomas M. Coffin. Defendants' appearances are required for the status hearing.Ordered 240 days are excluded under the Speedy Trial Act, commencing on 3/30/06,

based upon the court's finding of this matter to be complex. Counsel Present forPlaintiff: Kirk Engdall.Counsel Present for Defendant: Craig Weinerman, LeeForeman (Tel), Shaun McCrea, Jeff Robinson (Tel), Amanda Lee (Tel), RichardFredericks, Lauren Regan, Marc Blackman, John Kolego, Daniel Feiner (Tel), MarcFriedman.(Court Reporter Deborah Wilhelm) (cw, ) (Entered: 01/26/2006)

01/30/2006 46 Minutes of Proceedings:Arraignment before Judge Thomas M. Coffin as toStanislas Gregory Meyerhoff, Kevin Tubbs held on 1/30/2006 ;Defendants advised ofrights and charges; Not guilty pleas entered; Order that Motions are due in 21 daysand Discovery is due in 10 days; Counsel Present for Plaintiff: Kirk Engdall.CounselPresent for Defendant: Richard Fredericks, Marc Friedman.(Court Reporter KristiAnderson) (cw, ) (Entered: 01/30/2006)

01/30/2006 47 Motion for Reciprocal Discovery filed by USA as to Jonathan ChristopherMark Paul,

Suzanne Nicole Savoie, Chelsea Dawn Gerlach, Kendall Tankersley, Daniel Gerard
https://ecf.ord.uscourts.gov/doc1/15102076555?pdf_toggle_possible=1&de_seq_num=245&caseid=76848https://ecf.ord.uscourts.gov/doc1/15102075835?pdf_toggle_possible=1&de_seq_num=247&caseid=76848https://ecf.ord.uscourts.gov/doc1/15102073065?pdf_toggle_possible=1&de_seq_num=469&caseid=76848https://ecf.ord.uscourts.gov/doc1/15102073065?pdf_toggle_possible=1&de_seq_num=469&caseid=76848https://ecf.ord.uscourts.gov/doc1/15102075835?pdf_toggle_possible=1&de_seq_num=247&caseid=76848https://ecf.ord.uscourts.gov/doc1/15102076555?pdf_toggle_possible=1&de_seq_num=245&caseid=76848https://ecf.ord.uscourts.gov/doc1/15102076068?pdf_toggle_possible=1&de_seq_num=101&caseid=76848mailto:[email protected]


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McGowan, Stanislas Gregory Meyerhoff, Darren Todd Thurston, Kevin Tubbs. (sln,) (Entered: 01/30/2006)

01/31/2006 49 Scheduling Order as to Jonathan ChristopherMark Paul, Suzanne Nicole Savoie,Chelsea Dawn Gerlach, Kendall Tankersley, Daniel Gerard McGowan, StanislasGregory Meyerhoff, Darren Todd Thurston, Kevin Tubbs (related document(s)):Motion for Reciprocal Discovery 47 , filed by the Government. Oral Argument is setfor 4/3/2006 at 01:30PM in Eugene before Magistrate Judge Thomas M. Coffin.Defendants' appearances are waived for the motion hearing. by Judge Thomas M.

Coffin (cw, ) (Entered: 01/31/2006)02/03/2006 53 Scheduling Order as to Jonathan ChristopherMark Paul, Suzanne Nicole Savoie,

Chelsea Dawn Gerlach, Kendall Tankersley, Daniel Gerard McGowan, StanislasGregory Meyerhoff, Darren Todd Thurston, Kevin Tubbs: The discovery andmotions filing dates are sticken, based upon the letter request for attorney Blackman.Ordered discovery shall proceed and further motions deadlines and discovery issuesshall be address at the time set for oral argument on the Government's motion forrecipricol discovery, scheduled for April 3, 2006, at 1:30 p.m., before Judge Coffin.by Judge Thomas M. Coffin (cw, ) (Entered: 02/03/2006)

02/07/2006 66 CJA 20 Appointment of Attorney Richard Fredericks for Stanislas GregoryMeyerhoff by Judge Thomas M. Coffin (sln, ) (Entered: 02/07/2006)

03/02/2006 77 Order of Detention as to Stanislas Gregory Meyerhoff by Judge Thomas M. Coffin

signed on 3/2/06. (sln, ) (Entered: 03/02/2006)

03/15/2006 83 Superseding Indictment as to Joseph Dibee (1) count(s) 1s, 2s, 6s, Chelsea DawnGerlach (2) count(s) 1s, 2s, 10s11s, 12s, 13s, 52s, 53s, 54s65s, Kendall Tankersley(3) count(s) 1s, 2s, 8s, 9s, Daniel Gerard McGowan (4) count(s) 1s, 2s, 14s, 15s, 52s,53s, 54s65s, Stanislas Gregory Meyerhoff (5) count(s) 1s, 2s, 10s11s, 12s,13s14s, 15s, 16s50s, 51s, 52s, 53s, 54s65s, Josephine Sunshine Overaker (6)count(s) 1s, 2s, 3s, 4s5s, 7s, 10s11s, 12s, Jonathan ChristopherMark Paul (7)count(s) 1s, 2s, 6s, Rebecca Rubin (8) count(s) 1s, 2s, 7s, 8s, Suzanne Nicole Savoie(9) count(s) 1s, 2s, 14s, Darren Todd Thurston (10) count(s) 1s, 2s, Kevin Tubbs (11)count(s) 1s, 2s, 5s, 6s, 7s, 8s, 10s, 13s14s, 16s50s, 51s, 52s, 53s, 54s65s, addingNathan Fraser Block (12) count(s) 1, 2, 1650, 51, 52, 53, 5465, Joyanna L. Zacher(13) count(s) 1, 2, 1650, 51, 52, 53, 5465 (sln, ) (Entered: 03/16/2006)

03/29/2006 92 Scheduling Order as to Jonathan ChristopherMark Paul, Suzanne Nicole Savoie,Chelsea Dawn Gerlach, Kendall Tankersley, Daniel Gerard McGowan, StanislasGregory Meyerhoff, Darren Todd Thurston, Kevin Tubbs, Nathan Fraser Block,Joyanna L. Zacher (related document: Motion for Reciprocal Discovery 47 filed byUSA) Oral Argument is reset from 4/3/06, to 5/24/2006, at 01:30PM in Eugenebefore Magistrate Judge Thomas M. Coffin. All defendants' appearances are waivedfor the motion hearing. by Judge Thomas M. Coffin (cw, ) (Entered: 03/29/2006)

05/15/2006 113 Scheduling Order: Oral argument on motion [#47] for reciprocal discovery set5/24/06, before Judge Coffin is vacated. Ordered Status Conference is set for5/30/2006, at 01:30PM in Eugene before Magistrate Judge Thomas M. Coffin.Ordered defendants' appearances are waived, with the exception of Block and Zacher,who have additional motions set for oral argument. Counsel located out of town mayappear by telephone. If requesting to do so, please inform the clerk by letter of yourintention and contact phone number. by Judge Thomas M. Coffin (cw, ) (Entered:05/15/2006)

05/18/2006 115 Second Superseding Indictment as to Joseph Dibee (1) count(s) 1ss, 2ss, 6ss, ChelseaDawn Gerlach (2) count(s) 1ss, 2ss, 10ss, 11ss, 12ss, 13ss, 52ss, 53ss, 54ss, 55ss,56ss65ss, Kendall Tankersley (3) count(s) 1ss, 2ss, 8ss, 9ss, Daniel GerardMcGowan (4) count(s) 1ss, 2ss, 14ss, 15ss, 52ss, 53ss, 54ss, 55ss, 56ss65ss,Stanislas Gregory Meyerhoff (5) count(s) 1ss, 2ss, 10ss, 11ss, 12ss, 13ss, 14ss, 15ss,16ss50ss, 51ss, 52ss, 53ss, 54ss, 55ss, 56ss65ss, Josephine Sunshine Overaker (6)count(s) 1ss, 2ss, 3ss, 4ss, 5ss, 7ss, 10ss, 11ss, 12ss, Jonathan Christopher Mark Paul(7) count(s) 1ss, 2ss, 6ss, Rebecca Rubin (8) count(s) 1ss, 2ss, 7ss, 8ss, SuzanneNicole Savoie (9) count(s) 1ss, 2ss, 14ss, 52ss, 53ss, 54ss, 55ss, 56ss65ss, DarrenTodd Thurston (10) count(s) 1ss, 2ss, Kevin Tubbs (11) count(s) 1ss, 2ss, 5ss, 6ss,7ss, 8ss, 10ss, 13ss, 14ss, 16ss50ss, 51ss, 52ss, 53ss, 54ss, 55ss, 56ss65ss, NathanFraser Block (12) count(s) 1s, 2s, 16s50s, 51s, 52s, 53s, 54s, 55s, 56s65s, Joyanna
https://ecf.ord.uscourts.gov/doc1/1510793313?pdf_toggle_possible=1&de_seq_num=522&caseid=76848https://ecf.ord.uscourts.gov/doc1/15102206279?pdf_toggle_possible=1&de_seq_num=840&caseid=76848https://ecf.ord.uscourts.gov/doc1/15102206279?pdf_toggle_possible=1&de_seq_num=840&caseid=76848https://ecf.ord.uscourts.gov/doc1/15102073065?pdf_toggle_possible=1&de_seq_num=469&caseid=76848https://ecf.ord.uscourts.gov/doc1/1510762774?pdf_toggle_possible=1&de_seq_num=570&caseid=76848https://ecf.ord.uscourts.gov/doc1/15102176144?pdf_toggle_possible=1&de_seq_num=545&caseid=76848https://ecf.ord.uscourts.gov/doc1/1510793313?pdf_toggle_possible=1&de_seq_num=522&caseid=76848https://ecf.ord.uscourts.gov/doc1/15102073065?pdf_toggle_possible=1&de_seq_num=469&caseid=76848


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L. Zacher (13) count(s) 1s, 2s, 16s50s, 51s, 52s, 53s, 54s, 55s, 56s65s (sln, )(Entered: 05/19/2006)

05/30/2006 121 Transcript of Proceedings as to Stanislas Gregory Meyerhoff for the hearing held on1/30/06 before Judge Thomas M. Coffin. Court Reporter: Kristi Anderson. (sln, )(Entered: 05/30/2006)

05/30/2006 123 Minutes of Proceedings:Status Conference before Judge Thomas M. Coffin as toJonathan ChristopherMark Paul, Suzanne Nicole Savoie, Chelsea Dawn Gerlach,Kendall Tankersley, Daniel Gerard McGowan, Stanislas Gregory Meyerhoff, Darren

Todd Thurston, Kevin Tubbs, Nathan Fraser Block, Joyanna L. Zacher. Discoveryreport given by US Attorney. Ordered further Status Conference is set for 6/28/2006at 01:30PM in Eugene before Magistrate Judge Thomas M. Coffin. Defendants'appearances are waived for the status hearing. Oral argument held on defendantBlock and Zacher's motion [#106] for release. Ordered motion [#106] taken underadvisement. Further oral argument set 6/1/06, at 1:30 p.m., before Judge Coffin.Counsel Present for Plaintiff: Kirk Engdall, John Ray.Counsel Present for Defendant:Lee Foreman, Peter Gorn, Amanda Lee, Richard Fredericks, Marc Blackman, LaurenRegan, Daniel Feiner, Marc Friedman, John Storkel, William Sharp.(Court ReporterEleanor Knapp) (cw, ) Modified on 6/28/2006 (sln, ). (Entered: 05/31/2006)

06/28/2006 136 Minutes of Proceedings:Status Conference before Judge Thomas M. Coffin as toJonathan ChristopherMark Paul, Suzanne Nicole Savoie, Chelsea Dawn Gerlach,Kendall Tankersley, Daniel Gerard McGowan, Stanislas Gregory Meyerhoff, DarrenTodd Thurston, Kevin Tubbs, Nathan Fraser Block, Joyanna L. Zacher andArraignment on Second Superseding Indictment as to defendants Paul, McGowan,Block, and Zacher. Not guilty plea entered on behalf of each defendant. Ordered OralArgument on motion for discovery is set for 8/7/2006 at 01:30PM in Eugene beforeMagistrate Judge Thomas M. Coffin. Status Conference as to all defendants is set for8/7/2006 at 01:30PM in Eugene before Magistrate Judge Thomas M. Coffin.Defendants Block and Zacher's appearances are required for the status hearing.Remaining defendants' presence is waived. Ordered as to each defendant who haspreviously been placed on release, the conditions of release are modified to the extentthat codefendants may meet and confer in the presence of their attorneys. CounselPresent for Plaintiff: Kirk Engdall, John Ray.Counsel Present for Defendant: CraigWeinerman, Lee Foreman, Amanda Lee, Jeff Robinson, Richard Fredericks, MarcBlackman, John Kolego, Dan Feiner, Marc Friedman, John Storkel, William

Sharp.(Court Reporter Deborah Wilhelm) (cw, ) (Entered: 06/28/2006)

06/28/2006 137 Administrative Correction of the Record: A clerical error pursuant to Fed. R. Crim. P36 has been discovered in the case record and the Clerk is directed to make thefollowing administrative corrections to the record and to notify all partiesaccordingly: Correcting the date on the Court's Minutes of Proceeding 123 from May31, 2006 to reflect the correct hearing date of May 30, 2006. by Judge Thomas M.Coffin (sln, ) (Entered: 06/28/2006)

06/29/2006 138 Order as to Jonathan ChristopherMark Paul, Suzanne Nicole Savoie, Chelsea DawnGerlach, Kendall Tankersley, Daniel Gerard McGowan, Stanislas GregoryMeyerhoff, Darren Todd Thurston, Kevin Tubbs, Nathan Fraser Block, Joyanna L.Zacher: The court's minute order, dated 6/28/06, is amended to delete the followinglanguage: "Ordered as to each defendant who has previously been placed on release,

the conditions of release are modified to the extent that codefendants may meet andconfer in the presence of their attorneys." The minute order is further amended asfollows: Ordered as to each defendant, that codefendants may meet and confer inthe presence of their attorneys. by Judge Thomas M. Coffin (cw, ) (Entered:06/29/2006)

07/24/2006 141 Scheduling Order as to Suzanne Nicole Savoie, Chelsea Dawn Gerlach, KendallTankersley, Stanislas Gregory Meyerhoff, Darren Todd Thurston, Kevin Tubbs :Ordered status conferences set 8/7/06 and 10/2/06 before Judge Coffin and jury trialset 10/31/06 before Judge Aiken are vacated as to these defendants only. by JudgeAnn L. Aiken (lae, ) (Entered: 07/24/2006)

07/26/2006 142 Motion for Protective Order restricting copying and release of defendants' statementsfiled by USA as to Jonathan ChristopherMark Paul, Suzanne Nicole Savoie, Joseph

Dibee, Chelsea Dawn Gerlach, Kendall Tankersley, Daniel Gerard McGowan,
https://ecf.ord.uscourts.gov/doc1/15102229731?pdf_toggle_possible=1&de_seq_num=1159&caseid=76848https://ecf.ord.uscourts.gov/doc1/15102229731?pdf_toggle_possible=1&de_seq_num=1159&caseid=76848https://ecf.ord.uscourts.gov/doc1/15102212891?pdf_toggle_possible=1&de_seq_num=1072&caseid=76848


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Stanislas Gregory Meyerhoff, Josephine Sunshine Overaker, Rebecca Rubin, DarrenTodd Thurston, Kevin Tubbs, Nathan Fraser Block, Joyanna L. Zacher. (sln, )(Entered: 07/26/2006)

07/26/2006 143 PROTECTIVE ORDER Granting 142 Motion for Protective Order as to JosephDibee (1), Chelsea Dawn Gerlach (2), Kendall Tankersley (3), Daniel GerardMcGowan (4), Stanislas Gregory Meyerhoff (5), Josephine Sunshine Overaker (6),Jonathan ChristopherMark Paul (7), Rebecca Rubin (8), Suzanne Nicole Savoie (9),Darren Todd Thurston (10), Kevin Tubbs (11), Nathan Fraser Block (12), Joyanna L.

Zacher (13); Granting 47 Motion for Discovery as to Chelsea Dawn Gerlach (2),Kendall Tankersley (3), Daniel Gerard McGowan (4), Stanislas Gregory Meyerhoff(5), Jonathan ChristopherMark Paul (7), Suzanne Nicole Savoie (9), Darren ToddThurston (10), Kevin Tubbs (11) by Judge Thomas M. Coffin signed on 7/26/06. (sln,) (Entered: 07/26/2006)

08/01/2006 144 Response filed by USA to defendants' joint discovery motion (sln, ) (Entered:08/02/2006)

09/08/2006 154 Protective Order limiting review of discovery documents to counsel and defendantsin the presence of counsel. by Judge Ann L. Aiken signed on 9/8/06. (sln) (Entered:09/08/2006)

12/08/2006 176 Transcript of Proceedings as to Jonathan ChristopherMark Paul, Kendall Tankersley,Daniel Gerard McGowan, Stanislas Gregory Meyerhoff, Darren Todd Thurston,

Kevin Tubbs, Nathan Fraser Block, Joyanna L. Zacher for the hearing held on8/22/06 (pgs 152) before Judge Ann Aiken. Court Reporter: Kristi Anderson. (sln)(Entered: 12/11/2006)

06/29/2007 183 Motion to Dismiss filed by USA as to Jonathan ChristopherMark Paul, SuzanneNicole Savoie, Chelsea Dawn Gerlach, Kendall Tankersley, Daniel GerardMcGowan, Stanislas Gregory Meyerhoff, Darren Todd Thurston, Kevin Tubbs,Nathan Fraser Block, Joyanna L. Zacher. (Engdall, Kirk) (Entered: 06/29/2007)

07/02/2007 184 ORDER Granting 183 Motion to Dismiss as to Chelsea Dawn Gerlach (2), KendallTankersley (3), Daniel Gerard McGowan (4), Stanislas Gregory Meyerhoff (5),Jonathan ChristopherMark Paul (7), Suzanne Nicole Savoie (9), Darren ToddThurston (10), Kevin Tubbs (11), Nathan Fraser Block (12), Joyanna L. Zacher (13)by Judge Ann L. Aiken signed on 7/2/07. (sln) (Entered: 07/03/2007)
https://ecf.ord.uscourts.gov/doc1/15102229776?pdf_toggle_possible=1&de_seq_num=1174&caseid=76848https://ecf.ord.uscourts.gov/doc1/15102229731?pdf_toggle_possible=1&de_seq_num=1159&caseid=76848https://ecf.ord.uscourts.gov/doc1/15102073065?pdf_toggle_possible=1&de_seq_num=469&caseid=76848https://ecf.ord.uscourts.gov/doc1/1510895854?pdf_toggle_possible=1&de_seq_num=1183&caseid=76848https://ecf.ord.uscourts.gov/doc1/15102356051?pdf_toggle_possible=1&de_seq_num=1294&caseid=76848https://ecf.ord.uscourts.gov/doc1/1510998499?pdf_toggle_possible=1&de_seq_num=1321&caseid=76848https://ecf.ord.uscourts.gov/doc1/15101022634?pdf_toggle_possible=1&de_seq_num=1333&caseid=76848https://ecf.ord.uscourts.gov/doc1/1510998499?pdf_toggle_possible=1&de_seq_num=1321&caseid=76848https://ecf.ord.uscourts.gov/doc1/1510998499?pdf_toggle_possible=1&de_seq_num=1321&caseid=76848https://ecf.ord.uscourts.gov/doc1/15101022634?pdf_toggle_possible=1&de_seq_num=1333&caseid=76848https://ecf.ord.uscourts.gov/doc1/1510998499?pdf_toggle_possible=1&de_seq_num=1321&caseid=76848https://ecf.ord.uscourts.gov/doc1/15102356051?pdf_toggle_possible=1&de_seq_num=1294&caseid=76848https://ecf.ord.uscourts.gov/doc1/15102287003?pdf_toggle_possible=1&de_seq_num=1223&caseid=76848https://ecf.ord.uscourts.gov/doc1/1510895854?pdf_toggle_possible=1&de_seq_num=1183&caseid=76848https://ecf.ord.uscourts.gov/doc1/15102073065?pdf_toggle_possible=1&de_seq_num=469&caseid=76848https://ecf.ord.uscourts.gov/doc1/15102229731?pdf_toggle_possible=1&de_seq_num=1159&caseid=76848https://ecf.ord.uscourts.gov/doc1/15102229776?pdf_toggle_possible=1&de_seq_num=1174&caseid=76848

Documents

Meyerhoff.docket.report