Zacher.docket.report

8/3/2019 Zacher.docket.report

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U.S. District CourtDistrict of Oregon (Eugene)

CRIMINAL DOCKET FOR CASE #: 6:06cr60011AA13

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 (13)

Joyanna L. ZacherTERMINATED: 07/02/2007also known asSabinaTERMINATED: 07/02/2007also known asShebaTERMINATED: 07/02/2007

represented by William R. Sharp630 Lincoln StreetMailing address: 1292 High St. # 204Eugene , OR 97401(541) 3452002Fax: (541) 3452178Email: [email protected]

LEAD ATTORNEY

ATTORNEY TO BE NOTICEDDesignation: CJA Appointment

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) CONSIPRACY TOCOMMIT ARSON(1s)


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


18:371 CONSPIRACY TO COMMITARSON AND DESTRUCTION OF AN

ENERGY FACILITY(2s)

Dismissed on the motion of the United

States. Judge Aiken s/ 7/2/07

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


18:844(I) AND 2 ARSON ROMANIA CHEVROLET TRUCKCENTER VEHICLE(16s50s)


18:924(c)(1)(A)(i) &(B)(ii) &(C)(ii) and 2 UNLAWFULLY AND KNOWINGLYUSED AND CARRIED ONE OR MOREDESTRUCTIVE DEVICES, NAMELY

ONE OR MORE INCENDIARY BOMBS

mailto:[email protected]:[email protected]


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DURING AND IN RELATION TO ACRIME OF VIOLENCE NAMELYARSON(51)

18:924(c)(1)(A)(i) &(B)(ii) &(C)(ii) and 2 USING AND CARRYING ADESTRUCTIVE DEVICE NAMELYONE OR MORE INCENDIARY BOMBSDURING AND IN RELATION TO A

CRIME OF VIOLENCE, NAMELY,ARSON ROMANIA CHEVROLETTRUCK CENTER VEHICLE(51s)



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


18:844(i) and 2 ATTEMPTED ARSON JEFFERSON POPLAR FARM MAINOFFICE(52s)


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

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


18:924(c)(1)(A)(i) &(B)(ii) &(C)(ii) and 2 USING AND CARRYING ADESTRUCTIVE DEVICE NAMELYONE OR MORE INCENDIARYBOMBS, DURING AND IN RELATION

TO A CRIME OF VIOLENCE NAMELYATTEMPT TO COMMIT ARSON JEFFERSON POPLAR FARM(53s)



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


18:844(i) and 2 ARSON JEFFERSONPOPLAR FARM VEHICLE SHOP(54s)


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


18:844(i) and 2 ARSON JEFFERSONPOPLAR FARM VEHICLE(56s65s)


Highest Offense Level (Terminated)

Felony

Complaints Disposition

None


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Plaintiff

USA represented by John C. RayUnited States Attorney's Office405 E. Eighth AvenueSuite 2400Eugene , OR 97401(541)4656741Fax: (541)4656840

Email: [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

ATTORNEY TO BE NOTICED

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

LEAD ATTORNEYATTORNEY TO BE NOTICED

Date Filed # Docket Text03/15/2006 83 Superseding Indictment as to Joseph Dibee (1) count(s) 1s, 2s, 6s, Chelsea Dawn

Gerlach (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)

03/20/2006 84Minutes of Proceedings:

First / Initial Appearance before Judge Thomas M. Coffinas to Joyanna L. Zacher held on 3/20/2006;Arraignment held on counts Joyanna L.Zacher (13) Count 1,2,1650,51,52,53,5465;Defendant advised of rights andcharges; Not guilty plea entered; Order that Motions are due in 21 days andDiscovery is due in 10 days; Order appointing counsel William Sharp; DetentionHearing held Joyanna L. Zacher (13) Defendants LocationCustody status is:Defendant is ordered detained as a flight risk. Jury Trial is set for 10/31/2006 at09:00AM in Eugene before Judge Ann L. Aiken. Status Conference is set for10/2/2006 at 01:30PM in Eugene before Magistrate Judge Thomas M. Coffin.Ordered 160 days are excluded under the Speedy Trial Act, commencing on 5/24/06,based upon the court's finding of this matter to be complex.Counsel Present forPlaintiff: Kirk Engdall.Counsel Present for Defendant: William Sharp.(CourtReporter Deborah Wilhelm) (cw, ) (Entered: 03/21/2006)
https://ecf.ord.uscourts.gov/doc1/1510762774?pdf_toggle_possible=1&de_seq_num=570&caseid=77567mailto:[email protected]:[email protected]:[email protected]


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03/21/2006 86 Order of Detention as to Joyanna L. Zacher by Judge Thomas M. Coffin signed on3/20/06. (sln, ) (Entered: 03/21/2006)

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)

05/01/2006 105 CJA 20 Appointment of Attorney William R. Sharp for Joyanna L. Zacher. by JudgeThomas M. Coffin (sln, ) (Entered: 05/01/2006)

05/01/2006 106 Motion for Release from Custody On Conditions filed by Nathan Fraser Block as toNathan Fraser Block, Joyanna L. Zacher. (Storkel, John) (Entered: 05/01/2006)

05/01/2006 107 Memorandum in Support of Motion by Nathan Fraser Block as to Nathan FraserBlock, Joyanna L. Zacher regarding Motion for Release from Custody 106 filed byNathan Fraser Block, (Storkel, John) (Entered: 05/01/2006)

05/01/2006 108 Exhibits by Nathan Fraser Block, Joyanna L. Zacher to Memorandum in Support 107of Motion for Release from Custody 106 filed by Nathan Fraser Block (sln, )(Entered: 05/02/2006)

05/01/2006 109 Letters by Nathan Fraser Block, in support of Motion for Release from Custody 106filed by Nathan Fraser Block, (sln, ) Modified on 5/2/2006 (sln, ). (Entered:05/02/2006)

05/01/2006 110 Letters by Joyanna L. Zacher in support Motion for Release from Custody 106 (sln, )(Entered: 05/02/2006)

05/04/2006 111 Scheduling Order as to Nathan Fraser Block, Joyanna L. Zacher (relateddocument(s)): Motion for Release from Custody On Conditions 106 Oral Argumentis set for 5/30/2006 at 01:30PM in Eugene before Magistrate Judge Thomas M.Coffin. by Judge Thomas M. Coffin (cw, ) (Entered: 05/04/2006)

05/08/2006 112 Letters in support by Joyanna L. Zacher regarding Motion for Release from CustodyOn Conditions 106 (sln, ) (Entered: 05/08/2006)

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 114 Letter as to Joyanna L. Zacher in support of Motion for Release from Custody 106(sln, ) (Entered: 05/18/2006)

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, JoyannaL. Zacher (13) count(s) 1s, 2s, 16s50s, 51s, 52s, 53s, 54s, 55s, 56s65s (sln, )(Entered: 05/19/2006)
https://ecf.ord.uscourts.gov/doc1/1510828596?pdf_toggle_possible=1&de_seq_num=806&caseid=77567https://ecf.ord.uscourts.gov/doc1/1510831190?pdf_toggle_possible=1&de_seq_num=816&caseid=77567https://ecf.ord.uscourts.gov/doc1/15102196119?pdf_toggle_possible=1&de_seq_num=808&caseid=77567https://ecf.ord.uscourts.gov/doc1/1510831023?pdf_toggle_possible=1&de_seq_num=822&caseid=77567https://ecf.ord.uscourts.gov/doc1/15102197493?pdf_toggle_possible=1&de_seq_num=826&caseid=77567https://ecf.ord.uscourts.gov/doc1/15102196119?pdf_toggle_possible=1&de_seq_num=808&caseid=77567https://ecf.ord.uscourts.gov/doc1/15102199991?pdf_toggle_possible=1&de_seq_num=832&caseid=77567https://ecf.ord.uscourts.gov/doc1/15102196119?pdf_toggle_possible=1&de_seq_num=808&caseid=77567https://ecf.ord.uscourts.gov/doc1/15102205805?pdf_toggle_possible=1&de_seq_num=837&caseid=77567https://ecf.ord.uscourts.gov/doc1/15102206279?pdf_toggle_possible=1&de_seq_num=840&caseid=77567https://ecf.ord.uscourts.gov/doc1/15102196119?pdf_toggle_possible=1&de_seq_num=808&caseid=77567https://ecf.ord.uscourts.gov/doc1/15102205805?pdf_toggle_possible=1&de_seq_num=837&caseid=77567https://ecf.ord.uscourts.gov/doc1/15102196119?pdf_toggle_possible=1&de_seq_num=808&caseid=77567https://ecf.ord.uscourts.gov/doc1/15102199991?pdf_toggle_possible=1&de_seq_num=832&caseid=77567https://ecf.ord.uscourts.gov/doc1/15102196119?pdf_toggle_possible=1&de_seq_num=808&caseid=77567https://ecf.ord.uscourts.gov/doc1/15102196119?pdf_toggle_possible=1&de_seq_num=808&caseid=77567https://ecf.ord.uscourts.gov/doc1/15102197493?pdf_toggle_possible=1&de_seq_num=826&caseid=77567https://ecf.ord.uscourts.gov/doc1/15102196119?pdf_toggle_possible=1&de_seq_num=808&caseid=77567https://ecf.ord.uscourts.gov/doc1/1510831023?pdf_toggle_possible=1&de_seq_num=822&caseid=77567https://ecf.ord.uscourts.gov/doc1/15102196119?pdf_toggle_possible=1&de_seq_num=808&caseid=77567https://ecf.ord.uscourts.gov/doc1/1510826652?pdf_toggle_possible=1&de_seq_num=812&caseid=77567https://ecf.ord.uscourts.gov/doc1/1510831190?pdf_toggle_possible=1&de_seq_num=816&caseid=77567https://ecf.ord.uscourts.gov/doc1/15102196119?pdf_toggle_possible=1&de_seq_num=808&caseid=77567https://ecf.ord.uscourts.gov/doc1/1510826652?pdf_toggle_possible=1&de_seq_num=812&caseid=77567https://ecf.ord.uscourts.gov/doc1/15102196119?pdf_toggle_possible=1&de_seq_num=808&caseid=77567https://ecf.ord.uscourts.gov/doc1/1510828596?pdf_toggle_possible=1&de_seq_num=806&caseid=77567https://ecf.ord.uscourts.gov/doc1/1510777986?pdf_toggle_possible=1&de_seq_num=749&caseid=77567


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05/25/2006 119 Letters by Nathan Fraser Block, Joyanna L. Zacher in suport of Motion for Releasefrom Custody 106 filed by Nathan Fraser Block and Joyanna L. Zacher, (sln, )(Entered: 05/25/2006)

05/30/2006 122 Exhibit List by USA as to Nathan Fraser Block, Joyanna L. Zacher for hearing onMotion for Release from Custody 106 filed by Nathan Fraser Block, (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, DarrenTodd 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)

05/31/2006 127 Transcript ofProceedings as to Nathan Fraser Block, Joyanna L. Zacher for thehearing held on 5/30/06 (excerpt) before Judge Thomas M. Coffin. Court Reporter:

Eleanor Knapp C &C Court Reporting. (sln, ) (Entered: 06/01/2006)

06/01/2006 128 Exhibit by Nathan Fraser Block, Joyanna L. Zacher regarding Motion for Releasefrom Custody 106 filed by Nathan Fraser Block, (sln, ) (Entered: 06/01/2006)

06/01/2006 129 Minutes of Proceedings:Oral argument held on motion [#106] for release onconditions before Judge Thomas M. Coffin as to Nathan Fraser Block, Joyanna L.Zacher: Ordered motion [#106] denied, without prejudice to request further review ofdetention. Government submits exhibits 2031 for review by the court (exhibitsattached to court's minute order). Defendant Zacher's oral motion to seal exhibit #20is allowed. Defendant Zacher's exhibit "word searches of discovery through 5/31/06"(marked by the clerk as #101), attached to original minute order. Counsel Present forPlaintiff: Kirk Engdall, John Ray.Counsel Present for Defendants: John Storkel,William Sharp.(Court Reporter Eleanor Knapp) (cw, ) (Entered: 06/01/2006)

06/05/2006 131 Scheduling Order as to Jonathan ChristopherMark Paul, Nathan Fraser Block,Joyanna L. Zacher: Arraignment on second superseding indictment is set for6/28/2006 at 01:30PM in Eugene before Magistrate Judge Thomas M. Coffin.Defendants' presence is required. by Judge Thomas M. Coffin (cw, ) (Entered:06/05/2006)

06/05/2006 132 Transcript of Proceedings (Excerpt) as to Nathan Fraser Block, Joyanna L. Zacher forthe hearing held on 5/30/06 before Judge Thomas M. Coffin. Court Reporter: EleanorG. Knapp C &C Court Reporting. (sln, ) (Entered: 06/05/2006)

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, Darren

Todd 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, WilliamSharp.(Court Reporter Deborah Wilhelm) (cw, ) (Entered: 06/28/2006)
https://ecf.ord.uscourts.gov/doc1/15102213205?pdf_toggle_possible=1&de_seq_num=1074&caseid=77567https://ecf.ord.uscourts.gov/doc1/15102196119?pdf_toggle_possible=1&de_seq_num=808&caseid=77567https://ecf.ord.uscourts.gov/doc1/1510893314?pdf_toggle_possible=1&de_seq_num=1099&caseid=77567https://ecf.ord.uscourts.gov/doc1/1510893680?pdf_toggle_possible=1&de_seq_num=1101&caseid=77567https://ecf.ord.uscourts.gov/doc1/15102196119?pdf_toggle_possible=1&de_seq_num=808&caseid=77567https://ecf.ord.uscourts.gov/doc1/1510896622?pdf_toggle_possible=1&de_seq_num=1117&caseid=77567https://ecf.ord.uscourts.gov/doc1/1510896622?pdf_toggle_possible=1&de_seq_num=1117&caseid=77567https://ecf.ord.uscourts.gov/doc1/15102196119?pdf_toggle_possible=1&de_seq_num=808&caseid=77567https://ecf.ord.uscourts.gov/doc1/1510893680?pdf_toggle_possible=1&de_seq_num=1101&caseid=77567https://ecf.ord.uscourts.gov/doc1/1510893314?pdf_toggle_possible=1&de_seq_num=1099&caseid=77567https://ecf.ord.uscourts.gov/doc1/15102196119?pdf_toggle_possible=1&de_seq_num=808&caseid=77567https://ecf.ord.uscourts.gov/doc1/15102213205?pdf_toggle_possible=1&de_seq_num=1074&caseid=77567https://ecf.ord.uscourts.gov/doc1/15102196119?pdf_toggle_possible=1&de_seq_num=808&caseid=77567https://ecf.ord.uscourts.gov/doc1/1510851209?pdf_toggle_possible=1&de_seq_num=1066&caseid=77567


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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)

06/29/2006 139 Transcript ofProceedings as to Nathan Fraser Block, Joyanna L. Zacher for thehearing held on 5/30/06 and 6/1/06 before Judge Thomas M. Coffin. Court Reporter:Eleanor G. Knapp C &C Court Reporting. (sln, ) (Entered: 06/29/2006)

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,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)

08/03/2006 145 Minutes of Proceedings:Telephone Conference before Judge Thomas M. Coffinregarding Attorney Lee's letter to the court. Judge Coffin recuses himself fromhandling any contested motions filed on behalf of defendant McGowan. OralArgument on Defendants Paul and McGowan's Joint Motion for Discovery 90 is setfor 8/15/2006 at 09:30AM in Eugene before Judge Ann L. Aiken.Counsel Present forPlaintiff: John Ray.Counsel Present for Defendant: Amanda Lee, Jeffery Robinson,Marc Blackman, John Storkel.(Court Reporter Deb Wilhelm) (lae, ) (Entered:08/03/2006)

08/07/2006 146 Minutes of Proceedings:Status Conference before Judge Thomas M. Coffin as toJonathan ChristopherMark Paul, Daniel Gerard McGowan, Nathan Fraser Block,Joyanna L. Zacher: Oral Argument on motion [#90] for discovery is reset from8/15/06, to 8/22/2006 at 09:30AM in Eugene before Judge Ann L. Aiken;alternatively, if counsel is unavailable, hearing will to set 9/6/06, at 10:30 a.m.,before Judge Aiken. Ordered status hearing to discuss trial date set for 8/22/06 (oralternatively 9/6/06), at 9:30 a.m., before Judge Aiken. Presence of all defendants isrequired for the status hearing.Counsel Present for Plaintiff: Kirk Engdall, John Ray,Stephen Peifer.Counsel Present for Defendants: Marc Blackman (Tel), Amanda Lee,Jeffery Robinson, John Storkel, William Sharp.(Court Reporter Deborah Wilhelm)(cw) (Entered: 08/07/2006)

08/21/2006 148 Order as to Jonathan ChristopherMark Paul, Daniel Gerard McGowan, Nathan FraserBlock, Joyanna L. Zacher: The hearing date of 8/22/06 for status hearing and oral

argument on motion for discovery is confirmed, and the alternate date of 9/6/06, is
https://ecf.ord.uscourts.gov/doc1/1510917086?pdf_toggle_possible=1&de_seq_num=1153&caseid=77567https://ecf.ord.uscourts.gov/doc1/15102229731?pdf_toggle_possible=1&de_seq_num=1159&caseid=77567https://ecf.ord.uscourts.gov/doc1/15102229776?pdf_toggle_possible=1&de_seq_num=1174&caseid=77567https://ecf.ord.uscourts.gov/doc1/15102229731?pdf_toggle_possible=1&de_seq_num=1159&caseid=77567https://ecf.ord.uscourts.gov/doc1/1510895854?pdf_toggle_possible=1&de_seq_num=1183&caseid=77567https://ecf.ord.uscourts.gov/doc1/1510895854?pdf_toggle_possible=1&de_seq_num=1183&caseid=77567https://ecf.ord.uscourts.gov/doc1/15102229731?pdf_toggle_possible=1&de_seq_num=1159&caseid=77567https://ecf.ord.uscourts.gov/doc1/15102229776?pdf_toggle_possible=1&de_seq_num=1174&caseid=77567https://ecf.ord.uscourts.gov/doc1/15102229731?pdf_toggle_possible=1&de_seq_num=1159&caseid=77567https://ecf.ord.uscourts.gov/doc1/1510917086?pdf_toggle_possible=1&de_seq_num=1153&caseid=77567


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stricken. by Judge Ann L. Aiken (cw) (Entered: 08/21/2006)

08/22/2006 150 Minutes of Proceedings:Motion Hearing before Judge Ann L. Aiken as to JonathanChristopherMark Paul, Daniel Gerard McGowan, Nathan Fraser Block, Joyanna L.Zacher held on 8/22/2006. Defendant Zacher's joinder in motion [#90] for discoveryis granted. Defendant Block's oral motion to join in motion [#90] for discovery isgranted. The parties are directed to confer and inform the court in writing if anyoutstanding discovery issues remain. Oral Argument on motion [#90] for discovery isreset for 10/31/2006 at 09:00AM in Eugene before Judge Ann L. Aiken. Status

Conference to discuss trial setting is set for 10/31/2006 at 09:00AM in Eugene beforeJudge Ann L. Aiken. Defendants' presence is required for the status hearing. Orderedstatus hearing set 10/2/06, before Judge Coffin is vacated. The Government shall filea response to NSA/and related requests by 9/12/06. Motions to unseal plea petitionsof codefendants in related cases are granted as limited below, subject to a protectiveorder which limits review of discovery documents to counsel and defendants, in thepresence of counsel. Ordered transcript of plea proceedings shall be unsealed.Ordered plea petition/plea letter agreement shall be unsealed with the exception ofany paragraph which discusses cooperation. The Government shall submit redactedpetitions/plea letter agreements to be filed with the clerk in conformance with thiscourt's order. Ordered transcript of Hogg grand jury contempt proceedings isunsealed by the court. Defendant McGowan's request to modify conditions of releaseto eliminate electronic monitoring is taken under advisement. Defendant Paul'sconditions of release are continued, court notes report of Pretrial Services.Counsel

Present for Plaintiff: John Ray, Stephen Peifer.Counsel Present for Defendant:Amanda Lee, Jeff Robinson, John Storkel, Bill Sharp, John Ransom (counsel presentfor motions to unseal on behalf of codefendants: Daniel Feiner, Marc Friedman,Peter Gorn, Richard Fredericks.(Court Reporter Kristi Anderson) (cw) (Entered:08/22/2006)

08/22/2006 151 Joinder in Motion for discovery as to Joyanna L. Zacher (sln) (Entered: 08/23/2006)

09/06/2006 153 Record ofOrder : Based upon a stipulation of the parties, ordered the government isallowed an extension of time until 9/26/06 to file their response to NSA and relatedrequests. by Judge Ann L. Aiken (lae) (Entered: 09/06/2006)

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)09/25/2006 156 Joint Motion to Continue / Reset Hearing and Deadline for Filing Response filed by

Daniel Gerard McGowan as to Jonathan ChristopherMark Paul, Nathan Fraser Block,Joyanna L. Zacher. (Attachments: # 1 Proposed Order) (Lee, Amanda) (Entered:09/25/2006)

09/26/2006 157 ORDER Granting 156 Motion to Continue as to Daniel Gerard McGowan (4),Jonathan Christopher Mark Paul (7), Nathan Fraser Block (12), Joyanna L. Zacher(13) Oral argument and Status Conference is reset from 10/31/06 to 11/9/2006 at01:30PM in Eugene before Judge Ann L. Aiken and the government's deadline forsubmitting its response to the motion for discovery related to NSA surveillance iscontinued from 9/26/06 to 10/3/06. by Judge Ann L. Aiken signed on 9/26/06. (sln)(Entered: 09/26/2006)

10/02/2006 158 Joint Motion to Continue / Reset Discovery Motion Deadlines filed by Daniel GerardMcGowan as to Jonathan ChristopherMark Paul, Nathan Fraser Block, Joyanna L.Zacher. (Attachments: # 1 Proposed Order) (Lee, Amanda) (Entered: 10/02/2006)

10/12/2006 159 ORDER Granting 158 Agreed Motion to Reschedule motion deadline as to DanielGerard McGowan (4), Jonathan ChristopherMark Paul (7), Nathan Fraser Block (12),Joyanna L. Zacher (13) by Judge Ann L. Aiken signed on 10/5/06. (sln) (Entered:10/12/2006)

10/17/2006 162 Record ofOrder as to Jonathan Christopher Mark Paul, Daniel Gerard McGowan,Nathan Fraser Block, Joyanna L. Zacher: Jury trial set 10/31/06 is vacated. by JudgeAnn L. Aiken (lae) (Entered: 10/17/2006)

11/01/2006 167 Joint Motion to Strike Discovery Motion AND Request Status Hearing filed by

Daniel Gerard McGowan as to Jonathan ChristopherMark Paul, Nathan Fraser Block,
https://ecf.ord.uscourts.gov/doc1/1510933410?pdf_toggle_possible=1&de_seq_num=1216&caseid=77567https://ecf.ord.uscourts.gov/doc1/15102287003?pdf_toggle_possible=1&de_seq_num=1223&caseid=77567https://ecf.ord.uscourts.gov/doc1/15102303978?pdf_toggle_possible=1&de_seq_num=1227&caseid=77567https://ecf.ord.uscourts.gov/doc1/15102305399?pdf_toggle_possible=1&de_seq_num=1233&caseid=77567https://ecf.ord.uscourts.gov/doc1/15102303978?pdf_toggle_possible=1&de_seq_num=1227&caseid=77567https://ecf.ord.uscourts.gov/doc1/1510970110?pdf_toggle_possible=1&de_seq_num=1238&caseid=77567https://ecf.ord.uscourts.gov/doc1/1510976685?pdf_toggle_possible=1&de_seq_num=1244&caseid=77567https://ecf.ord.uscourts.gov/doc1/1510970110?pdf_toggle_possible=1&de_seq_num=1238&caseid=77567https://ecf.ord.uscourts.gov/doc1/15102330081?pdf_toggle_possible=1&de_seq_num=1261&caseid=77567https://ecf.ord.uscourts.gov/doc1/15102330081?pdf_toggle_possible=1&de_seq_num=1261&caseid=77567https://ecf.ord.uscourts.gov/doc1/1510970110?pdf_toggle_possible=1&de_seq_num=1238&caseid=77567https://ecf.ord.uscourts.gov/doc1/1510976685?pdf_toggle_possible=1&de_seq_num=1244&caseid=77567https://ecf.ord.uscourts.gov/doc1/1511970331?pdf_toggle_possible=1&de_seq_num=1238&caseid=77567https://ecf.ord.uscourts.gov/doc1/1510970110?pdf_toggle_possible=1&de_seq_num=1238&caseid=77567https://ecf.ord.uscourts.gov/doc1/15102303978?pdf_toggle_possible=1&de_seq_num=1227&caseid=77567https://ecf.ord.uscourts.gov/doc1/15102305399?pdf_toggle_possible=1&de_seq_num=1233&caseid=77567https://ecf.ord.uscourts.gov/doc1/15112304260?pdf_toggle_possible=1&de_seq_num=1227&caseid=77567https://ecf.ord.uscourts.gov/doc1/15102303978?pdf_toggle_possible=1&de_seq_num=1227&caseid=77567https://ecf.ord.uscourts.gov/doc1/15102287003?pdf_toggle_possible=1&de_seq_num=1223&caseid=77567https://ecf.ord.uscourts.gov/doc1/1510933410?pdf_toggle_possible=1&de_seq_num=1216&caseid=77567


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Joyanna L. Zacher. (Attachments: # 1 Proposed Order) (Lee, Amanda) (Entered:11/01/2006)

11/08/2006 169 Scheduling Order as to Jonathan Christopher Mark Paul, Daniel Gerard McGowan,Nathan Fraser Block, Joyanna L. Zacher: Status conference set 11/9/06 is vacated. byJudge Ann L. Aiken (lae) (Entered: 11/08/2006)

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 on

8/22/06 (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/doc1/15102356051?pdf_toggle_possible=1&de_seq_num=1294&caseid=77567https://ecf.ord.uscourts.gov/doc1/1510998499?pdf_toggle_possible=1&de_seq_num=1321&caseid=77567https://ecf.ord.uscourts.gov/doc1/15101022634?pdf_toggle_possible=1&de_seq_num=1333&caseid=77567https://ecf.ord.uscourts.gov/doc1/1510998499?pdf_toggle_possible=1&de_seq_num=1321&caseid=77567https://ecf.ord.uscourts.gov/doc1/1510998499?pdf_toggle_possible=1&de_seq_num=1321&caseid=77567https://ecf.ord.uscourts.gov/doc1/15101022634?pdf_toggle_possible=1&de_seq_num=1333&caseid=77567https://ecf.ord.uscourts.gov/doc1/1510998499?pdf_toggle_possible=1&de_seq_num=1321&caseid=77567https://ecf.ord.uscourts.gov/doc1/15102356051?pdf_toggle_possible=1&de_seq_num=1294&caseid=77567https://ecf.ord.uscourts.gov/doc1/15112329668?pdf_toggle_possible=1&de_seq_num=1261&caseid=77567

Documents

Zacher.docket.report