Scarpitti.docket.report

8/3/2019 Scarpitti.docket.report

http://slidepdf.com/reader/full/scarpittidocketreport 1/6

TERMINATED

U.S. District CourtDistrict of Oregon (Portland)

CRIMINAL DOCKET FOR CASE #: 3:02−cr−00302−RE−4

Case title: USA v. Sherman, et al Date Filed: 08/13/2002Date Terminated: 08/12/2008

Assigned to: Judge James A. Redden

Defendant (4)

Tre ArrowTERMINATED: 08/12/2008also known asMichael J ScarpittiTERMINATED: 08/12/2008

represented by Bruce EllisonLaw Office of Bruce EllisonPO Box 2508328 East New York Street #5Rapid City , SD 57709(605) 348−9458Fax: (605) 341−1583Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Paul T. LoneyBelmont Law Center3430 SE Belmont StreetSuite 101Portland , OR 97214(503) 234−2694Fax: (503) 234−1330Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

Designation: Retained

Pending Counts Disposition

None

Highest Offense Level (Opening)

None

Terminated Counts Disposition

18:844I.F &18:2 EXPLOSIVES USED INCOMMISSION OF FELONY − ARSON(1s)

This defendant has already been convicted

by guilty plea of related charges in casenumber CR02−440−RE, the withinindictment against Tre Arrow, formerlyknown as Michael J. Scarpitti is herebyDISMISSED.

18:1951.F INTERFERENCE WITHCOMMERCE BY THREAT ORVIOLENCE(2s)

This defendant has already been convictedby guilty plea of related charges in casenumber CR02−440−RE, the withinindictment against Tre Arrow, formerlyknown as Michael J. Scarpitti is herebyDISMISSED.

18:924(C)(1).F PENALTIES FORINCENDIARY DESTRUCTIVE

DEVICE IN RELATION TO A CRIME

This defendant has already been convictedby guilty plea of related charges in case

number CR02−440−RE, the within

mailto:[email protected]





OF VIOLENCE(3s)

indictment against Tre Arrow, formerlyknown as Michael J. Scarpitti is herebyDISMISSED.

18:844I.F &18:2 EXPLOSIVES USED INCOMMISSION OF FELONY − ARSON(4s)


18:924(C)(1).F PENALTIES FORINCENDIARY DESTRUCTIVEDEVICE IN RELATION TO A CRIMEOF VIOLENCE(5s)


Highest Offense Level (Terminated)

Felony

Complaints Disposition

None

Plaintiff

USA represented by Frank Noonan , Jr.United States Attorney's Office1000 SW Third AvenueSuite 600Portland , OR 97204(503) 727−1010Fax: (503) 727−1117Email: [email protected]

TERMINATED: 03/22/2004 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Stephen F. PeiferUnited States Attorney's Office1000 SW Third AvenueSuite 600Portland , OR 97204(503) 727−1012Fax: (503) 727−1117Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED

Date Filed # Docket Text

07/24/2002 PURSUANT to this courts Case Assignment Plan, this case to beassigned to JUDGE JAMES A. REDDEN for all furtherproceedings. (schman) Modified on 06/13/2003 (Entered:08/13/2002)

08/13/2002 5 SUPERSEDING INDICTMENT Jacob David Bardwell Sherman(1) count(s) 1s, 2s, 3s, 4s, Angela Marie Cesario (2) count(s) 1, 2,3, 4, Jeremy David Rosenbloom (3) count(s) 1, 2, 3, 4, Michael JScarpitti (4) count(s) 1, 2, 3, 4. As to all defendants, Knowinglyand maliciously damage/destroy attempt to damage/destroy by

means of fire logging truck; Arson; Did use, possess, and carry an





incendiary destructive device, specifially milk jug containinggasoline (schman) (Entered: 08/13/2002)

08/13/2002 8 ARREST WARRANT ISSUED for Michael J ScarpittiDETENTION REQUESTED. by Judge John Jelderks (schman)(Entered: 08/13/2002)

08/13/2002 14 CORRECTED/AMENDED ARREST WARRANT ISSUED forMichael J Scarpitti DETENTION REQUESTED. by Judge JohnJelderks, issued date on warrant corrected to read 8/13/02 and not

7/13/02 (schman) (Entered: 08/16/2002)

08/13/2002 PURSUANT to this courts Case Assignment Plan, this case to beassigned to JUDGE JAMES A. REDDEN for all furtherproceedings. (case unsealed 8/13/02) (former employee) (Entered:09/12/2003)

08/16/2002 28 MOTION FOR DISCOVERY by Defendant Angela Marie Cesario(rr) (Entered: 08/21/2002)

08/23/2002 30 MOTION TO SEAL by USA as to Defendants Jacob DavidBardwell Sherman, Angela Marie Cesario, Jeremy DavidRosenbloom, Michael J Scarpitti (rr) (Entered: 08/26/2002)

08/23/2002 31 ORDER by Judge John Jelderks GRANTING MOTION TOSEAL by USA as to Defendants Jacob David Bardwell Sherman,Angela Marie Cesario, Jeremy David Rosenbloom, Michael JScarpitti [30−1] − the search warrants, applications, criminalcomplaint and affidavits are ordered sealed until further order of this court s/ 8/23/02 (cc: Counsel notified) (rr) (Entered:08/26/2002)

08/28/2002 34 ARREST WARRANT returned unexecuted as to Michael JScarpitti (schman) (Entered: 08/29/2002)

09/23/2002 41 MINUTES OF ORDER by Honorable James A. Redden regardingDefendant Jacob David Bardwell Sherman, Defendant AngelaMarie Cesario, Defendant Jeremy David Rosenbloom − Orderdefendant Rosenbloom's motion (doc #38) for extension to filepretrial motions is granted. The current case schedule, includingthe 11/5/02 trial is stricken and reset as follows. Discovery due10/1/02. Motions due 10/29/02. Responses due 11/8/02. Repliesdue 11/13/02. Motion hearing if necessary to be set later. Pretrialdocuments due 11/26. 4 day jury trial set for 9:00 12/3/02 forJacob David Sherman, for Angela Marie Cesario, for JeremyDavid Rosenbloom in Portland before Honorable James A.Redden Order excludable delay from 11/5/02 to 12/3/02. (cc:Counsel notified) (jlr) (Entered: 09/27/2002)

10/09/2002 42 APPLICATION AND AFFIDAVIT FOR SEARCH WARRANTby Judge Janice M. Stewart REGARDING One black Nokiacellular telephone (kw) (Entered: 10/25/2002)

10/09/2002 43 SEARCH WARRANT ISSUED AS TO: One black Nokia cellulartelephone [42−1] by Judge Janice M. Stewart (kw) (Entered:10/25/2002)

10/17/2002 44 SEARCH WARRANT RETURNED; seizure made as to warrantre: One black Nokia cellular telephone [43−1] Judge Janice M.Stewart (kw) (Entered: 10/25/2002)

11/13/2002 47 SECOND SUPERSEDING INDICTMENT Jacob David BardwellSherman (1) count(s) 1ss, 2ss, 3ss, 4ss, 5ss; Angela Marie Cesario(2) count(s) 1s, 2s, 3s, 4s, 5s; Jeremy David Rosenbloom (3)count(s) 1s, 2s, 3s, 4s, 5s; Michael J Scarpitti (4) count(s) 1s, 2s,3s, 4s, 5s − ARSON (Kirk) (Entered: 11/14/2002)



11/14/2002 48 ARREST WARRANT ISSUED for Michael J Scarpitti;DETENTION REQUESTED. Ordered by Judge John Jelderks(Kirk) (Entered: 11/14/2002)

11/18/2002 49 CORRECTED/AMENDED ARREST WARRANT (issued8/13/02) returned unexecuted as to Defendant Michael J Scarpitti;2nd Superseding Indictment with new warrant issued on 11/14/02(kw) (Entered: 11/18/2002)

01/08/2003 59 MOTION TO EXTEND DEADLINES (for filing pretrial

documents) by Defendant Angela Marie Cesario (kw) (Entered:01/08/2003)

01/10/2003 61 MINUTES OF ORDER by Honorable James A. Redden regardingDefendant Angela Marie Cesario − GRANTING MOTION TOEXTEND DEADLINES (for filing pretrial documents) byDefendant Angela Marie Cesario [59−1]; Motions due 1/28/03;Response due 2/5/03; Reply Due 2/12/03; Pretrial Documents dueby noon on 2/20/03; Pretrial Conference SET for 1:30 pm on2/21/03 for Angela Marie Cesario; Pending Motions Hearing SETfor 1:30 pm on 2/18/03 for Angela Marie Cesario beforeHonorable James A. Redden; 3−day Jury Trial remains SET for2/25/03 at 9:00 am before Honorable James A. Redden (cc:Counsel notified) (kw) (Entered: 01/13/2003)

02/20/2003 67 MOTION by Plaintiff USA FOR DOWNWARD DEPARTUREre: Defendant Jacob David Bardwell Sherman (filed as part of same document as GOVERNMENT'S SENTENCINGMEMORANDUM) (kw) (Entered: 02/20/2003)

03/26/2003 74 TRANSCRIPT of 2/20/03 Sentencing Hearing of Defendant JacobDavid Bardwell Sherman before Honorable James A. Reddencourt reporter: Mark B. Holt (kw) (Entered: 03/26/2003)

04/07/2003 76 MOTION TO VACATE JUDGMENT by Defendant Jacob DavidBardwell Sherman , and REINSTATE INDICTMENT byDefendant Jacob David Bardwell Sherman (kw) (Entered:04/08/2003)

04/08/2003 77 ORDER by Honorable James A. Redden GRANTING MOTIONTO VACATE JUDGMENT [76−1] and GRANTING MOTIONTO REINSTATE INDICTMENT by Defendant Jacob DavidBardwell Sherman [76−2] − ORDER vacating the Judgment[69−1] s/ 4/8/03 (cc: Counsel notified) (former employee)(Entered: 04/14/2003)

06/23/2003 86 ORDER by Honorable James A. Redden MODIFY CONDITIONSOF RELEASE as to defendant Angela Marie Cesario (cc: Counselnotified) (schman) (Entered: 07/01/2003)

07/03/2003 94 CONSENT TO MODIFY CONDITIONS OF RELEASE reJeremy Rosenbloom by Honorable James A. Redden s/ 7/3/03 (cc:Counsel notified) (jlr) (Entered: 07/08/2003)

10/15/2003 109 ORDER amending judgment/commitment by Honorable James A.Redden as to defendant Jeremy David Rosenbloom Judgmententered 10/14/03 is amended to add a recommendation that thedefendant be disignated to FCI Sheridan. If Sheridan is notavailable, the court recommends a designation to FCI Lompoc, Ca.or FCI Terminal Island, California. If neither of these institutionsare available, the court recommends FCI Allenwood,Pennsylvania. SEE Formal order.(cc: Counsel notified) (schman)(Entered: 10/20/2003)

03/22/2004 111 Notice of Attorney Substitution: Attorney Stephen F. Peifer forUSA in place and stead of Attorney G. Frank Noonan. (Meyer,Craig) (Entered: 03/24/2004)

https://ecf.ord.uscourts.gov/doc1/151090029?pdf_toggle_possible=1&de_seq_num=2457006&caseid=16664




02/05/2008 117 Notice of Attorney Appearance Paul T. Loney appearing forMichael J Scarpitti (Loney, Paul) (Entered: 02/05/2008)

02/05/2008 118 Motion for Leave to Appear Pro Hac Vice Application for SpecialAdmission Attorney: Paul Loney. by Michael J Scarpitti.(Attachments: # 1 Attachment Certification of DisciplinaryProceedings) (Loney, Paul) (Entered: 02 /05/ 2008)

02/08/2008 119 Letter as to Michael J Scarpitti regarding fees paid for Motion forLeave to Appear Pro Hac Vice Application for Special Admission

Attorney: Bruce Ellison 118 filed by defense counsel Paul Loney.Court receipt # 19724 (schm) (Entered: 02/08/2008)

03/03/2008 120 Order Granting Defendant's Application for Special AdmissionPro Hac Vice of Attorney Bruce Ellison for Defendant Michael JScarpitti (4). Application Fee in amount of $100 collected. ReceiptNo. 19724 issued. Signed 2/6/08 by Judge James A. Redden. (gm)(Entered: 03/03/2008)

03/03/2008 121 Minutes of Proceedings:First / Initial Appearance before JudgeDennis J. Hubel as to Michael J Scarpitti held on 3/3/2008;Arraignment held. Defendant(s) advised of rights and waivedreading of the indictment; Not guilty plea(s) entered; Order thatMotions are due in 21 days and Discovery is due in 10 days;

Counsel Present: Paul Loney(retained); Detention Hearing heldMichael J Scarpitti (4) Defendants Location−Custody status is:DETAINED, (flight/danger). Jury Trial is set for 5/6/2008 at09:00AM in Portland before Judge James A. Redden.ORDER:defendant's oral motion to change name is DENIED, with leave torenew. Counsel for the Government indicated that this indictmentwill be dismissed. A formal motion will follow. Counsel Presentfor Plaintiff: Stephen Peifer.Counsel Present for Defendant: PaulLoney.(Court Reporter FTR) (schm) (Entered: 03/04/2008)

03/03/2008 122 Order of Detention as to Michael J Scarpitti by Judge Dennis J.Hubel signed on 3/3/08. (schm) (Entered: 03/04/2008)

03/05/2008 123 Arrest Warrant Returned Executed on 3/3/08 as to Michael J

Scarpitti. (schm) (Entered: 03/06/2008)04/21/2008 125 Scheduling Order as to Michael J Scarpitti. Defendant's unopposed

motion to continue the 5/6/2008 jury trial (motion filed in CR02−440−02−RE) is granted and the jury trial is reset for 7/8/2008at 09:00AM before Judge James A. Redden. The court finds ingranting the motion that the ends of justice served outweigh thebest interests of the public and the defendant in a speedy trialbecause additional time is needed for pretrial investigation andtrial preparation. The period of time from 4/18/2008, the filingdate of the instant motion, and 7/8/2008, the new trial date, isexcluded pursuant to 18 USC 3161(h)(8)(A). Dispositive Motionsare due by 6/16/2008. by Judge James A. Redden (lg) (Entered:04/21/2008)

04/25/2008 126 Motion to Amend/Correct Name on Indictment by Michael JScarpitti. (Attachments: # 1 Attachment Name Change Order)(Loney, Paul) (Entered: 04/25/2008)

04/29/2008 127 ORDER Granting 126 Defendant's Motion to Correct Name onSuperseding Indictment as to Michael J Scarpitti (4). Thedefendant's true name is Tre Arrow and he is allowed to proceedunder his true name. by Judge James A. Redden (lg) (Entered:04/29/2008)

08/11/2008 129 Motion to Dismiss Indictment filed by USA as to Tre Arrow.(Attachments: # 1 Proposed Order of Dismissal) (Peifer, Stephen)(Entered: 08/11/2008)




























08/12/2008 130 ORDER Granting 129 Motion to Dismiss Indictment as to TreArrow (4) by Judge James A. Redden signed on 8/12/08. (schm)(Entered: 08/12/2008)

