A0256 

(RIIY.2186) 

#92-2054 

CRIMINAL DOCKET· U.S. District Court U.S. (L.AST. FIRST. MIDDLE) 

Case Filed 

Mo. 

PO 1---1 WRIT ~V~ 9 L..J JUVENILE 

Misd. D, .. ,.!,,"n'.nc. L...J ALIAS 

Felony 

WELLS, JOHN JACOB 90-04023-01 

OFF Marijuana Violations 

U.s. TITLE/SECTION OFFENSES CHARGED ORIGINAL COUNTS---:J 

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Warrant INtrlAL APPEARANCE DATE ~ 

Return 

L-J DISMISSED. HELD FOR GJ OR OTHER PRO· 

L...J CEEDING IN THIS DISTRICT PREtJMINARY I Date .. 

EX\t.4i:N~~IO~R SChe-:-dU_le_d_·_. ____ .,.:,-;-.-- -------

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Arrest Warrant lS$ued 0 WAIVED 0 NOT WAIVED I T.~ N. umber I 

Issued 

Summons ----------

COMPLAINT •. 0 INTERVENING INDICTMENT 

'".o .. ~, 0'''''' ""'_'.;~I ~---(m--6\-J.)-~-.. -'-w--~-----~~~-=-=-=-=-=-=-=-=-~-lJ 

c.-~~'"'~A-;;;~_;(~;i:_;~:,';:;";;:;;~;~(03 ) 0 I q or O~- ;J g: 9 Q 

ATTORNEYS -035- u. S. Attorney or Asst. CRUSE-06 • RELEASE --

,- INDICTMENT 

Michael Simpson til I I , 

Defens.: 1 M CJA. 2 o Ret. 3 0 Waived. 40 Self. 5 0 Non· Fe{ d U Fugiti~. VOUCHER # 236577 

~ UPeB.R"". 

Cliff Davis GA SET LJPSA 

1105 Hays St. / -.-J (Conditions 

Tallahassee, FL 32301 

~ u 10% Dop. 

224-8429 U Surety Bnd 

,t Made LJ Collaterol 

;r~rl·::·.t~t' 'j ,d Made I u 3rdPrty 

CASE ASSIGNED TO: &'; UOthor 

DST -INDICTMENT 

Chief Judge Eugene Siler, l PTD 

207 U. S. Courthouse Release Date I 

London, Kentucky 40741 ;~-t·c'!': "<;::-.~_r:,~,"" :-cc!~:; t, ''''-?-J..£L2.;'--;:;'';;':i 

Bail 

LJ Denied L.J Fugitive 

606-878-6822 /Z;/5/ eta UPeB.Rac. 

AMOUNT SET 

Steven H. Sadow PHV I UPSA 

$ 

800 Grant Building Also for appeal Conditions 

44 Broad St. NW I Date Set I 

U 10% Dep. 

U Surety Bnd Atlanta, GA 30303 .. -,/ ~ o Bail Not Made U Collateral 

4Uf!:I~E> AN[n*E3tltuTION PAYMENTS , L J D~ket Entries Begin On Reverse Side rite Bond Made I U 3rdPrty 

DATE RECEIPT NUMBER C.D.NUMBER DATE RECEIPT NUMBER C.D.NUMBER LJ Other 

APPEALS FEE PAYMENTS 

-'-----------.---~----.--.--.-~ .. --.... -

Case 4:90-cr-04023 Document 603 Filed 05/10/90 Page 1 of 32
A0256 

(RlIY.2/861 

~ \ 

CRIMINAL DOCKET· U.S. District Court U.S. Case Filed 

~ w 

PO 0 

Misd. 0 

Felony1f:J ~----~--~------~ 

U.S. TITLE/SECTION 

1----1 WRIT 

L---J JUVENILE 

l----1 ALI AS 

OFFENSE ON 

~~ SANDERS, CHARLES RAY 

1st appears with or ARRAIGNMENT 1st Trial Ended 2nd Trial Began SENTENCE DATE FINAL CHARGES DISMISSED on. . I { LJT1otlon waIves counse DOli S.T. on goy't 

grounch 0 W.P.owoP L...inotion 

Search Issued 

Warrant Return 

Issued Summons 

Served 

Arrest Warrant Issued 

COMPLAINT ~. 

Date of Arrest 

DATE INITIAL/NO. 

-----

INITIALINO. 

INITIAL APPEARANCE DATE .~, ,~I ~~~f~~l ,1; 

PRELIMINARY I Date. !,;, JiA' ~r~i:: EXAMINATION Scheduled t/:r ~!.i·rl\~ OR 'd.~~ ~-!;--:~':-1 ~~j~:~ J!.:'JA o REMOVAL Date Held • ~!""::~ ~'i 1[:.1;:,1€iW _______ ' HEARING ~" ~ 

o WAIVED 0 NOT WAIVED Tape Number 

o INTERVENING INDICTMENT 

OFFENSE (In Complaint) 

L.J DISMISSED J OR OTHER PRO. 

THIS DISTRICT , GJ OR OTHER PRO· 

IN DISTRICT BELOW 

C!hOW last names and suffix numbers of other defendantS on same indie 

WELLS (01), JAMES SANDER~ ( 04 ), NORMAN_O~ULE 0 DO: D D 20 21 40 In OUI ATTORNEYS ~ \ 

U. S. Attorney or Asst. CRUSE -06 BAIL II RELEASE--

\=.CL-~ ~\\"'"C~ PRE· INDICTMENT 

MICHAEL SIMPSON 

~~~ Release Date I I 

Defense: 1 M CJA. 2 o Ret. 3 0 Waived. 41 ). 70 CD Bail U Denied U Fugitive 

VOUCHER 11= 236578 

U Pen. Rec. 

AMOUNT SET UPSA 

. 

Danni vo~ $ I (Conditions en 

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1 a-r(as see , FL 32302 ~d-S'S ~ J~ 

c.u~~ ~ \\~ SO ~ 

. 34-

App't 8/7/96 r 2255 remand: 

Vou.# 078 3 ~ ~ ~~1..A.-- ~L~\s 'L 

Angela ncio 

P. 0 Box 10293 'J.L..i9 T ahassee, FL ·32302 ,,:::,c;U~VV...l..-L.-'-C, ~Aa;:, 

97-8045 8/23/96 ~~Ie.-IZ NTER 

Richard -~. " : 

Greenberg, Vou. 0781452 09032-. .-017 CLE ti/tt P. O. Box 925 

Tallahassee ? o. L30)( qooo FL 32302 

FINE AND RESTITUTION PAYMENTS ) I ;/ 6/9ct. . DATE RECEIPT NUMBER C.D.NUMBER DATE IBER 

- r . I 

----_.--._ •. --_. __ . __ .'------ --.. ----.-~--- .. ------.-

U 10% Dep. 1 DateSet I U Surety Bnd 

o Bail Not Made L.J Collalerli 

(ate Bond Made I U 3rdPrty 

U°ther .. 

v POST-INDICTMENT 

Re! .... Da1I! I 

Bail 

U Denied L.J Fugitive 

UPen.Rec. 

AMOUNT SET 

I UPSA 

$ LC! COI.J Conditions I Date Set U 10%Dep. 

. /D-57;:) I USurety Bnd J 

o B.il Not MlKIe U Collateral 

rate Bond Mode U 3rdPrTi' 

JC-s 7:;1 t1.:::(Otner 

APPEALS FEE PAYMENTS 

Case 4:90-cr-04023 Document 603 Filed 05/10/90 Page 2 of 32
A0256 

(RItY.2186) 

CRIMINAL DOCKET - U.S. District Court 

PO 0 

Misd. 0 ~----4---~--------~ 

FelonylfJ 

I-.J WRIT 

L....J JUVENILE 

91-3088 Case Filed (LAST. FIRST. MI DDLE) 

SANDERS, JAMES ANDREW 

U.S. TITLE/SECTION OFFENSES CHARGED ORIGINAL COUNTS. 

121:841, 952, jCcnsp., Pcss. with intent to. distriu~t~, 'I 

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~.--.-----.----- LSUr:F:·sed-ing.-I.nd4e-t-meB-:t--.----same.-.as--.Q;r--:i.gi.~flsEDING COUN~S =-~ 

.._---INTERVAL ONE 2n SS 1000NE AND/OR BEGIN TWO (OR REST~IOD TO TRIAL! . EN~VAL TWO ----

~ I e unsea e I ing charge IR40 . Pled 

~ ~KEYDATEl L...Jsum'ns ~KEYDATE~ L...J~~r':,.t:~:p~~f~t ~~~e~~:.f~_R~O::2.1 __ L.:KEY~ L...Jguilty{uAfterN.G. 

~ IL...Jarrest It..XJflnlddictme, nt'd KEY DATE aU 1st appears on pend- IL...JDismiSSllI 

~ L _ L...J custody ~ /10/9..Qj L.J Information c) ~ Supsdg:e:slndL.Jlnf ~ _;< ~ 7 10 ~ After nolo 

_ EARLIEST OF L...J~~::~:i~~n APPLICABLE L.J Felony-W/waiver APPLICABLE ~g~I.~~"e)bepn 

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waives counsel Don S.T. {u;:!,o;'t 

groundo 0 W.P.owOP Lmotion 

DATE INITIAL/NO. III. MAG 1ST RAT E INITIAL/NO. OUTCOME: 

Search ~ Issued Warrant -- INITIAL APPEARANCE DATE. Tom DISMISSED ------ Return . ,",UO,,,,, I Date • HELD FOR GJ ROTHER PRO-

--- ----- -- L-.l CEED!NG IN THIS DISTRICT 

,~ Issued EXAMINATION Scheduled 

Summons - OR HELD FOR GJ OR OTHER PRO- Served o REMOVAL Date Held. L..J CEEDING IN DISTRICT BELOW -. HEARING 

Arrest Warrant Issued 0 WAIVED 0 NOT WAIVED rape Number 

COMPLAINT ~. 0 INTERVENING INDICTMENT 

Date of Arrest OFFENSE (In Complaint) 

C!hOW last names and suffix numbers of other defendants on same indictment/information: 

WELLS (01), C.R. SANDERS (02), JOHN SANDERS (04), NORMAN-05 AT,. 0 R N E Y S __ -""..,.,rn:..,.".--rn:-____________________________ -n-_20 21 40 

RULE DDD:DD In Out 

U. S. Attorney or Asst. C RU::;t; -U-b BAIL • RELEASE--

MICHAEL SIMPSON 

Defense: 1 ~CJA. 2 0 Ret. 3 0 Waived. 

VOUCHER # 236579 

Jchn Williams 

1343 E. Tennessee St. 

Tallahassee, FL 32308 

878-6686 

40 Self. 5 0 Non I Other. 6 0 PD. 7 0 CD 

P. O. Bcx 27l 

Scpchcppy, FL 32358 

(904) 962-2l008 

PRE- INDICTMENT 

Release Date I I Bail U Denied U Fugitive 

U POlS. Rae. 

AMOUNT SET L.J PSA 

$ I (tonditions 

U 10% Dop. I Date Set I U Surety Bnd 

o Bail Not Made LJ Collater'" 

I Date Bond Made I U3rdPrty 

UOthor 

POST-INDICTMENT 

Release Date I Bail '------

U Denied 

AMOUNT SET 

L..J Fugitive 

UPelS.Rae. 

UPSA 

$ lOO, 0010 ""'::''-'ll'Y''e

Conditions 

D~¥el prcJ §Ii(~;J)ep. 

J U Surety Bnd 

~~----------------------~----, FINE AND RESTITUTION PAYMENTS \ U Docket Entries Begin On Reverse Side 

o Bail Not Made U Collateral 

DATE RECEIPT NUMBER C.D.NUMBER DATE RECEIPT NUMBER C.D. NUMBER r

ate Bond Made I l...J 3rd PrtY 

_ 5/J 1/9 UOther 

APPEALS FEE PAYMENTS 

Case 4:90-cr-04023 Document 603 Filed 05/10/90 Page 3 of 32
A0256 

(RIIY. 2/86) 

'---~ 

CRIMINAL DOCKET· U.S. District Court ECCA #90-4121 (LAST, FIRST, MIDDLE) 

case Filed 

Mo. Day Yr. 

PO 

Misd. 

Felony 

U.S. TITLE/SECTION 

L ....................... _._._ ............... __ 

L-21...:_9.5.2._._. __ _ 

..; L. _________ . _________ ". __ ". ______ _ 

LA..6...:..1.9.D.3._._._ ... _ L __________________ _ 

L_ ........ _ ............... _ ... _._ ... _ 

9 

1---1 WRIT 

L...J JUVENILE 

L...J ALIAS 

OFFENSE ON INOEX 

SANDERS, JOHN ELLIT 5 90-04023-04 

ORIGINAL COUNTS 

: Consp., poss. with intent to distribute, ~ i 

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II.! IL..J . IK.Jlndictment KEY DATE tXJ 1st appears on pend- iL...JDismiSSIII I- arrest ~ f"ed/~tM1 a) ing charge IR40 - ""'d ../"" 

~ 1'::_'Y~/:"T ... EA.?;1 L.J~.~ sumod·n.

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Return 

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Served 

Arrest Warrant Issued 

COMPLAINT • 

Date of Arrest 

ARRAIGNMENT 1st Trial Ended 

DATE INITIAL/NO. 

-----_.-

OFFENSE (in Complaint) 

SENTENCE DATE FINAL CHARGES DISMISSED on. 

LfTD . {LJITIOt'OII Nolle Don S.T. on _'t 

LJ Pros. ~rounds 0 W.P.owoP Linotion 

2nd Trial Began 

III. MAG 1ST RAT E INITIAL/NO. OUTCOME: 

INITIAL APPEARANCE DATE. Tom DISMISSED HELD FOR GJ R OTHER PRO· 

'"'''"''''' EXAMINATION { Scheduled 0 •• • --- ----- -- L-.J CEEDING IN THIS DISTRICT 

OR 

o REMOVAL 90te Held. HELD FOR GJ OR OTHER PRO· 

HEARING L-.J CEEDING IN DISTRICT BELOW 

o WAIVED 0 NOT WAIVED I Tape Number 

o INTERVENING INDICTMENT 

!) 

C!hOW last names and 5uffiJt numbers of other defendants on same indictment/information: 

RULE DDO:OD ~~~N~~t)' C.R. SANDERS (02), JAMES SANDERS (03), NORMAN-05 

u. S. Attorney or Asst. C J:<U;:'J:!, . U \:) 

MICHAEL SIMPSON 

Defense: lx:J CJA. 2 0 Ret. 3 0 Waived. 

VOUCHER # 236564 

Angela Jaco~-("·9() 

518 N yG-a:lhoun 

Ta~~assee, FL 32301 

jX31-2303 

Voucher # 170939 

40 Self. 

FINE AND RESTITUTION PAYMENTS "\ 

DATE RECEIPT NUMBER C.D. NUMBER 

5 0 Non / Other. 6 0 PD. 7 0 CD 

Rt. 1 Box 279 

Sopchoppy, FL 33258 

(904) 962-4411 - parents 

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t:~\\Y'. ~'fB) ~L 

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LJ Docket Entries Begin On Reverse Side 

DATE RECEIPT NUMBER C.D. NUMBER 

20 21 40 In Out 

BAIL. RELEASE--

PRE· INDICTMENT 

Release Date 

Bail U Denied 

AMOUNT SET 

U Fugitive 

U Pors. Re<:. 

UPSA 

$~ ___ --,I (tonditions 

U 10% Dep. 

I I I Date Set 

U Surety Bnd 

o Bail Not Mode LJ CoIllleral 

I Date Bond Mode I u 3rd Prty . . U Other 

POST -INDICTMENT 

Release Date . I 

Bail '------

LJ Denied L...J Fugitive 

AMOUNT SET UPers. Rae. 

UPSA 

$100, ood c;::~r ,r--""

con~t,ons 

! ~t¥Setpro= ~twDep. 

. J U Surety Bnd 

o Bail Not Mode U CoIlater.1 

pate Bond Made 1 U 3rd Prty 

L 5 ! 15 ! 9 \P LJ Other 

APPEALS FEE PAYMENTS 

.' - . 

- ----~.-.---------.-----------~-.-.-.---.---.-~:....--~--~~-----.---~.-----------~-------=.....-"------.-~----- --.. ---.-._----_. 

Case 4:90-cr-04023 Document 603 Filed 05/10/90 Page 4 of 32
A0256 

(Rey.2/86) 

1--' WRIT 

ECCA 91-3088 

u.s. (L..AST, FIRST, MIDDLE) Mo. 

CRIMINAL DOCKET - u.s. District Court 

PO 0 r\: NORMAN, MARTIN CARL V aka Marty Norman 6 

Misd. 0 f----t--t-----i 

L-.J JUVENILE 

L..J ALIAS 

F.lony 0 OFFENSE ON INOEX 5 

:2.1_=-8-4 .. 1-# __ 9._5_2_., __ 

U.S. TITLEISECTION . OFFENSES CHARGED ORIGINAL COUNTS, 

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L. ___________ _ L ___ Q_~_.mQ.xj=j .. 11S!.n.?! ___ g_~QJ]. ____ 9_~~g9_Q_~ ___ y_~§.~~1______________ 1_ L_ 

l __ e.D t.~.;J;:: ins._ l,L •. 8 .. _._ ... ___ ... __ ... __ . ____ . __ .. _. ___ .______ .. __ .. _. __ .. __ . __ ... _ .. _. __ .. _______ . __ ....... ____ __.~ T ~_ 4 LZ _! _ 

:2 nd ~.1!Q~_£.s E?iiiD:g __ I!l9:J_g_tTIl~.!}.t __ ':: ___ §.9:!!1"§" a s--Q.rS~ilR~EDING COUN~S L..} 

,----INTERVAL ONE--__.... .------ END ONE AND/OR BEGIN TWO (OR RESTART PERIOD TO TRIAL) ---__.... .------END INTERVAL TWO ----

~ 

~ ["YO."JI~:~:~s~ L...J custody :II: 

_ EARLIEST OF L..J ::::':;:i~~n I

L flnlddic/tment,....,r KEY DATE a)~ 1st appears on pend- ,. !X!~=.<'>. ,n9 charge IR40 

KEYDATE9j L..J consent to Magr. 7/17/90 blUR . t·1 R20/21 trial on complaint ecelve I e 

6 / 14 /9 L.J Information "8 -i2-2) 9-0 Cj ~ Supsdg:USllndL.:llnf 

L....-:-=-:-:-::-:-=-:-=---I L ____ --' dIU Order New trial 

APPLICABLE L.J Felony-W/waiver e)LJRemand f)UG/PWithdrawn I 

L..JDismis.al 

Pled 

~KEY D:d L...J~iI~{L.J After N.G. 

q ~:{ q.-q L-.JNolo L.J After nolo 

APPLICABLE ' c./'/'ial (voir dire) bellln CPJ~;';' o N.J. 

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1st appears with or ARRAIGNMENT 1st Trial Ended 

waives counsel 

Search 

Warrant 

Summons 

Issued 

Return 

Issu.d 

Served 

DATE INITIAL/NO. 

f----'----i-----I _____ _ 

Arrest W~rr.nt Issu.d 

COMPLAINT ~. 

Date of Arrest, 

G~ I~ / 

OFFENSE (In Complaint) 

2nd Trial B.gan 

L...J DISMISSED 

HELD FOR GJO"ROTHER PRO· 

L-J CEEDING IN THIS DISTRICT 

HELD FOR GJ OR OTHER PRO· 

L-J CEEDING IN DISTRICT BELOW 

~ow last names and suffix numbers of other defendantS on same indictment/information: 

WELLS-01 S C. SANDERS-02, J.A. SANDERS-03, SANDERS-04 

RULE DDD:DD J.E. 20 21 40 In Out ATTORNEY 

U. S. Attorn.y or Asst. ~!\Uu.t:. ·uo 

-:---. .•. ':,-"~ --;-}~;,; ~ ry;.:"il:. ...... ~(~ -,c-:"-· 

BAil • RElEASE--

. .- PRE- INDICTMENT ... 

Michael Simpson le/lfitf72 ,)? /3/49 R.I .... Date I I 

Defense: 1 M CJA. 2 o R.t. 3 0 Waived. 40 Self. 5 0 Non / Other. S 0 PD. 1 0 CD Bail·. U Denied U Fugitive 

YOU. # 170944: 

L.J Pers. Re<:. 

AMOUNT SET LJPSA 

L. William POf"ter; II 6337 8th Avenue South $ I I'tonditions 

515 E. P Ave. , #1 Gulfport, FL 33707 - u 10% Dop. 

Tall ssee, FL 32301 

Sureties: 

loot. Set I U Surety Bnd 

( 4 ) 681-0600 o Bail Not Made l...J Collateral PC L';.Jlrl l' j .. , . ~;. 1;) \,.,;li ~t;' ..,:;t' Nancy Norman I Oat. Bond Made I U3rdPrty 

1 6337 8th Ave. , South UOther ... / (,., f .. l' ~., ... ~~ y Gulfport, FL 33707 POST -INDICTMENT 

Surety: John D. Norman/Linda C. Norma :1 Release Dale I 

1265 East Orange Blossom eire ~~ Boil 

FL 33830 

u Deni.d U Fugitive 

Debbie Sherman Cooper Bartow, LJ Pers. Roc. 

5162 Second Ave. North 

AMOUNT SET L.J PSA 

St. Petersburg, FL Ronald Norman/Betty Norman sloo,OOlsureti 

~3710 306 Lewis Road Conditions 

". !.J~~.~; ~~:;~~~z~X~;j: -: C-:':'~~~ ;: 'oj~:::::';: _ " ..____ 4_2 . .-r.. '~~:;.~ lithia, FL 33547 I Date Set I 

U 10% Dep. 

USure~Bnd 

o Bail Not Made l...J Colilter.1 

FINE AND RESTITUTION PAYMENTS '1 L J Docket Entries Begin On Reverse Side r"6i2d

ri9b 

l...J 3rd Prty 

DATE RECEIPT NUMBER C.D. NUMBER DATE RECEIPT NUMBER C.D.NUMBER UOther 

APPEALS FEE PAYMENTS 

Case 4:90-cr-04023 Document 603 Filed 05/10/90 Page 5 of 32
A0256 

(RIIY,2/86) 

CRIMINAL DOCKET· U.S. District Court U.S. ('-AST. FIRST, MIDDLE) 

Case Filed 

MO' i Day Yr. I--..J WRIT VS. 

PO o L....J JUVENI LE r\ • CRUSE, JOHNNY 

Misd. L...J ALIAS V Felonv OFFENSE ON INOEX CAR na 

U.S. TITLE/SECTION OFFENSES CHARGED ORIGINAL COUNTS, 

!.~J,.J .. ~1J...I. __ .~;L2. .. __ L_ .. ~9.11§P...~ . .I .... 'p.9..§ .. §L!_.~ i / t ~ dis t. and imp ort . ~ L 

L8A.J5. .. .I_._.~ .. Q.~ .... _ ......... _ ; _ .. -.9.f. __ l., .. QQ_Q. .. Js.iJ.Qgrams or more mar ij . CT. 1 LX L 

L4.Q_:. . .1_2..0_3. ... _._._._._ L ... _._ .... ___ ... _ ... ___ ............. _._. L L 

f:l l2.1..L8_L,LL .... _. ____ ._ i_ .. P._QS .. !S. ..•. _.wLil..t .. D:LJ._. 00 0 k i 1 0 s or more 0 f 1 __ I _ 

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L ... _ .. ___ •.• __ ._._._. __ .______ L .. _.ma:r::.i_j ...•.. _ .... _ ..__ .. _ .... __ CT. 2 

L2.l_: . .952_._._____ L....Impo.:t::t .• ___ o.£_ .. ~.""O..QD........ki.lo_iLQr__ID..Or..e..JD...ar...ij ......... _->oc..T----.3_ 

~--........ --.............. -.... - ...... -.------------------------ i ______ ~ __________ . __ _ , ' 

SUPERSEDING COUNTS~ 

__ ---INTERVAL ONE---..... ;----END ONE AND/OR BEGIN TWO (OR RESTART PERIOD TO TRIAL! ---_ ,_---END INTERVAL TWO ----

W I I ~ Indictment tKJi11 st appears on pend· I L-JDismissal ... L..Jarrest ~ filed/unsealed ~EY DATE a ingcharge/R40 vf'led ........-::: 

C5 r-KEY DATEl L..Jsum'ns CKEY DATE? L..J~~~~\~~:J~r~t _8_L2.~L~ Q ~~ ,!~.!..ve..r~e.!'~O::~l __ L.KEY DATE:l L..JguiltyIu AfterN.G. 

~ L _ L..Jcustodv ~/22/9~ LJlnformation c)LJSupsdg:LJlndLJlnf r 1-.:l..1-11J 1 L..JNOloluAfternolo 

~ EARLIEST OF L..J aCOPpemp"lra"'-nOtn APP CABLE LJ FelooyW/waiver d)LJ Order NewviaIA:-UCABLE L..JTrial (voir dire) bellln LI . e)LJRemand f)LJG/PWothdrawn OJury ON.J. 

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i;l 

1st Trial Ended 11 .( RE· 

TRIAL 

1st appears with or I ARRAIGNMENT 

waives counsel 

2nd Trial Beilin 

II IDqISPO_~SITI0-qN DOATj SENTENCE DATE LfTD IFINAL CHARGES DISMISSE{D ~o~;' Nolle Dar. S.T. on p't LJ Pros. grounds 0 W.P. 0 WOP Lhootion 

/?'=====;====;==::=:,::::===r=::;::::::::::=:=:=:::=::====i==== III, MAG 1ST RAT E 

~ DATE INITIAL/NO. 

Search Issued Warrant - ------ 1 ____ ·____ I--:.:.IN:.:.IT"'I"'A:=L..:..A.:;..P"'PE"'A..:.;R.;;.A.;;.N.:.;C:.::Ec.:D:.:.A.:.;T..::E...;. ______ -I 

Return PRELIMINARY I Date EXAMINATION Scheduled· -- ----- --

Summons, ~_lssued ________ 1 ______ . OR ---------1 

Served - 0 REMOVAL Date Held. 

I~---~--~~--------__ ,I ____________ .. HEARING ~ ____ -,~=_~~~~-----~ 

o WAIVED 0 NOT WAIVED ITape Number 

o INTERVENING INDICTMENT 

INITIAL/NO. 

Arrest Warrant Issued 

COMPLAINT •. 

Date of Arrest OFFENSE (In Complaint) 

~ow last names and suffix numbers of other defendants on. same indictment/information: 

OUTCOME: 

LJ DISMISSED HELD FOR G.JOIf'OTHER PRO· 

L-' CEEDING IN THIS DISTRICT 

HELD FOR GJ OR OTHER PRO· 

L-' CEEDING IN DISTRICT BELOW 

RULE DDD:DO ~~~§RQ~VSC. SANDERS-02, J.A. SANDERS-03, J.E. SANDERS-04, 20 21 40 In Out 

BAIL • RELEASE-- u. S. Attorney or Asst. NORMAN - 05 

MIKE SIMPSON 

Defense: 1 0 CJA. 2@:Ret. 3 0 Waived. 40 Self. 5 0 Non / Other. 6 0 PD. 7 0 CD 

., 

f -, 

PRE· INDICTMENT 

Release Date 

Bail 

UDenied 

AMOUNT SET 

$ 

I DateSet 

L..J Fugitive 

Up.". Rae. 

LJPSA 

onditions 

U 10% Dep. 

USurety Bnd 

tn' 

L. San~ord Selvey 

1105/,Hays St. 

Tal~ahassee, FL 32301 

2¥-7017 o Bail Not Made l.J Coliiteril 

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12/27/91 22~5-pro se: 

John Cruse 09130-017 

P. O. Box 40150 

FPC 

Tyndall AFB, FL 32403 

4-/'::;-;-9 2 

John Cruse 09130-017 

FCI Tallahassee 

PMB 1000 

Tallahassee FL 32311-3400 

FINE AND RESTITUTION PAYMENTS 

DATE RECEIPT NUMBER C.D.NUMBER 

3/29/93 app't for 2255 

Vou. #0521377 

Angela M. Cancio 

P.O. Box 10293 

Tallahassee, FL 32302 

904/942-0125 

,~-:-. ':,.,-.:: -c,'{.,,! r'1 ::':'\i .•. ~k- -.c,--, 

iP/lf(fU U Docket Entries Begin On Reverse Side 

DATE RECEIPT NUMBER C.D. NUMBER 

I Date Bond Made I u 3rd Prty 

. . U°ther 

POST-INDICTMENT 

Release Date 

Bail 

U Denied 

AMOUNT SET 

L..J Fugitive 

UP.". Rae. 

UPSA 

$50,000 I ~=_ ditions PfaOJil. Se 10% Dep. 

I 8"i l3 /9 q U Surety Bnd 

o Blil Not Made LJ Collateral 

APPEALS FEE PAYMENTS 

Case 4:90-cr-04023 Document 603 Filed 05/10/90 Page 6 of 32
/ 

MASTER DOCKET .........•.......•...••.•.•.••....•.. 90-04023 

UNITED STATES DISTRICT COURT 

CRIMINAL DOCKET ~ U. S. vs WELLS, C. RAY SANDERS, ~ JAMES SANDERS, JOHN SANDERS r 

AO 256A ED Yr I Docket No IDef 

/ ~--~~~~--~--------------------------------------------------~''---~--------~- DATE PROCEEDINGS V. EXCLUDABLE DELAY (continued) 1990 () !---'----+(Document No.) __________________________________ ---'-__________ -I-.:::a-=-+ __ ----2::(b::....) __ ---l--'!(c:!...j) f--!(~d) 

5/10 

5/11 

5/14 

5/15 

1 

2 

3 

4 

5 

6 

7 

8 

9 

10 

11 

12 

13 

14 

15 

16 

17 

18 

19 

20 

21 

22 

23 

24 

25 

26 

(ALL) INDICTMENT ...... 7 cts. cc: USA, USPO U M 

(JAMES A) ORDER ....... for Warrant Issued US 

(JAMES A) INFO ....... Sheet, not arrested 

(JOHN E) INFO ....... Sheet, custody this ch rg 

(CHARLES R) INFO ..... Sheet, custody, this clarge 

(WELLS) INFO ...... Sheet, custody, this ch rg 

(CHARLES R. MINUTES ...... of Detention Hearing. Court 

JOHN E.) orders detention fo C1arles R~y 

Sanders. Order to f)ll)w. Cour 

(WELLS) 

(WELLS) 

to allow release of Jo~n E. Sa~ders 

under certain condi io~s. Ord~r 

to follow. (Exhibit p a tached) 

MOTION ...... to Continue Detention ~ea~ing 

ORDER ......... (WCS) EOD 5/11/90 

Mo. to Continue Gran ed. Hgr. 

set 5/11/90 cc: Sim~so~, Davis 

(CHARLES R.) ORDER ..... of Detention Pending ~ri~l w/ 

attached 1st appear. pap~rwork 

(WCS, 5/10/90) 

(JAMES A) 1st APPEAR .... paperwork (WCS) PD appointed. 

Bond set $100,000 se~ured by 

property 

(JAMES A) BOND ........ $100,000.00 

(WELLS) ORDER ...... of Detention 

EOD 5/11/90 

USM With 

paperwork 

secured by property 

Pending Trial (WCS) 

cc: Simpson, Davis, Prot. 

attached 1st appear. 

(WELLS) MINUTES .... of Arraignment. Pled N/G. Trial set 

7/10/90 

(JAMES A.) MINUTES ..... of Arraignment. Pled N/G. Trial 

set 7/10/90 

(ALL) ORDER ...... Setting Trial & Other Pre-trial 

Matters (WCS)~' Trial set 7/10/90, 

9:00 a.m., TL cc: Handed Simpson, 

g 

g 

Davis, Williams in Courtrcom td 

(,JAMES :,A. )CJA 20 .... appointing John Williams, #236579 

(CHARLES R.) CJA 20 ... appointing Daniel Vogt, *236578 

(WELLS) CJA 20 .... appointing Clifford Dav is, #236571 

(JOHN E.) CJA 20 .... appointing Angela Jacots t-236564 g 

(JOHN E.) ORDER ..... Setting Conditions of Relecse (WCS) 

w/attached 1st appear. fapErs 5/10/90 

(JOHN E.) BOND ...... $lOO,OOO secured by profer y 

(JOHN E.) MINUTES .... of Arraignment. Pled ~/G. Trial 

set 7/10/90 Copy of Dec. 16 to JcCO)S 

(WELLS) 1st APPEAR ..... paperwork from Mag. Bociford -

Appearance on compla in 5/7/9'0 

(JOHN E.) 1st APPEAR .... paperwork from Mag. Bociford -

Appearance on complain 5/7/90 

(CHARLES R.) 1st APPEAR ... paperwork from Mag. Bcdiford 

Appearance on comp ai t 5/7/9( tc 

Interval Start Date Ltr. Total 

(per Section II) End Date CodE Days 

-- -- ~---~~--------.-~--~-------------~--.-. --~~---------~~-,-' ------~--~-------------.~---------.------. 

Case 4:90-cr-04023 Document 603 Filed 05/10/90 Page 7 of 32
MAS TE R DOCKE T ............................... TC R 90 - 0 4023 

UNITED STATES DISTRICT COURT 

CRIMINAL DOCKET 

WELLS, JOHN JACOB 

SANDERS, CHARLES RAY 

SANDERS, JAMES ANDREW 

AD 256A !=:,Z\NDF,RSJOHN ELLIT 

/ 

5/15 

5/18 

5/22 

.5/22 

5/23 

5/24 

5/25 

5/29 

5/30 

6/8 

6/12 

6/14 

6/18 

6/18 

27 

28 

29 

30 

31 

32 

33 

PROCEEDINGS (continued) V. EXCLUDABLE r:JELAY 

(CHARLES R) ORDER ..... for Arraignment 

Written plea papers due 5/24/90 or: alpear 

for arraignment 5/25/90, ... :30 p.m., ~L 

Trial set 7/10/90 cc: US~, Vogt v-i/fcrms 

(CHARLES R) REQUEST .... for Discovery 

(WELLS) MOTION ..... for discovery 

(JAMES A) NOTICE .... of Appearance of John O. ~il iams as counsel 

" REQUEST .... for Discovery 

(CHARLES R) 

" 

ACKNOWLEDGE ...... of Attorney 

ACKNOWLEDGE ..... Consent, Waiver & Wr~tten Pl~a of 

Not Guilty WOULI NC T SIGN 

MAILED ....... copy of Doc. #16 to Vog~ 

34 (JAMES) NOTICE .... of filing mortgage (original ~ortgage paced 

shr 

tQI 

g 

td 

td 

in vault) S 

35 (JAMES) WARRANT ..... exec. 5/10/90, USM, TL td 

36 (CHARLES R) MINUTES ..... ARRAIGNMENT. Deft. appeared w/atty 

Danni Vogt & entered a plea of N/G 

as charged. Trial set on 7/10/90, 

9:00 a.m., Talla. shr 

37 . (CHARLES R) ORDER ... (WS) .... EOD 5/29/90 

.38 

39 

40 

41 

42 

43 

44 

45 

46 

47 

48 

49 

50 

Setting trial and othe p e-trial ma terse 

Trial set on 7/10/90, :0 a.m., ral.La. 

copy: Simpson, Vogt, SM & USPO s: 

(ALL) NOTICE ..... Setting Status Conf. on 6/ 8/90, 4:00 p.~., 

Talla., copy: Simpson, Dais Vogt, ~il~iams, 

& Jacobs . .. G' shr 

(JOHN ELLIT) MOTION ...... for dlscovery and Br:lef In Sup};:ort .."::,,,'({,:.::; ~j 

" MOTION ...... for Disclosure of Ar:rangements IN/Tritness II· 

(CHARLES R) 

(CHARLES R) 

(CHAR'LES R) 

(CHARLES R) 

(ALL) 

(NORMAN) 

(NORMAN) 

(ALL EXCEPT 

NORMAN) 

(CHARLEY R) 

MOTION ..... for Bill of Particulars & Memo c;E law 

MOTION ..... to adopt pleadings of co defts. ':'::.l.~! G 3 u shr 

MOTION ..... for disclosure of ele<tr nic or th~r 

surveillance shr 

MOTION ..... for leave of court to fi e addit on~l 

motions and supplemen s. 0 motio s iled sh~ 

CERTIFICATE ..... of compliance w/ oc 1 Rule (B) shr 

SUPERSEDING INDICTMENT .... Cts. 1-7 - same as pr~ginal 

except for adding d~fct. 

Martin Carl Norman cc: 

AUSA, USPO, Counsel 

ORDER FOR WARRANT .... as to Martin Carl Norman 

Issued warrant and handed to USM. 

INFO SHEET .... . 

ORDER .... (WS) .... EOD 6/18/90 

Written plea papers to be il~d by 7/3/90 

or defts. appear on 7/6/90, '10:00 a.m. to 

enter oral plea. Trial se o~~7/10/90, Talla. 

copy: Simpson, Davis, Vog , ~illiams, 

Jacobs, USPO & USM shr 

MOTION ••..• EMERGENCY , for amendtne t pr rel;;2c/\ ti:m of 

Detention Order. _"" __ .L="·,,,,;:: , 

Interval Start Date Ltr. Total 

(per Section III End Date Code Days 

td 

g 

Case 4:90-cr-04023 Document 603 Filed 05/10/90 Page 8 of 32
--"\ 

~) 

MASTER DOCKET ...• w ••••••••••••••••••••••••••••••••• 90-04023 

WELLS, C. RAY SANDERS, JAMES SANDERS, ~ Yr, Docket No, Def. 

UNITED STATES DISTRICT COURT 

CRIMINAL DOCKET ~ U. S. vs 

AO 256A e JOHN SANDERS, NORMAN 

/ ~--~~~r---~--------------------------------------------------~''---~--------~~ DATE PROCEEDINGS (continued) V. EXCLUDABLE DELAY 

t---=lo.::;9..::9-=0~_+(Document No,) ______________________________ +.c:::(a:....) +-_2::(b:.c..) __ -1-~(c:!...) ~(~d) 

6/18 

6/18 

6/22 

6/28 

7/2 

7/3 

7/3 

7/5 

51 (CHARLES R) CERTIFICATE ..... of Compliance wi h ~ocal 

Rule 6(B) td 

52 (ALL) MINUTES ..... Status Conf. Superseding incictment 

filed & Gvt. will be fil'ng a mo. tc 

continue. Trial estimatEi:: 3 - 5 cay. 

Deft. Charles R. Sanders ob~ects to 

53 

54 

55 

56 

57 

58 

59 

60 

61 

62 

63 

a continuance but deft. ,ohr E. Sancerp 

does not. Deft. Charles R. Sanders 

argue for release pendin~ trial. G,t. 

objected. Court DENIED he motion. 

Trial reset on 8/20/90. 

Paul Rayborn C/R shr 

(JOHN. ELLIT) PETITION .... to contest forfeit re - Ref.' llrs 

AFFIDAVIT •.. to proceed ifp in ie~ of II 

cost bond - Ref. tp wE; 

(CHARLES R.) ACKNOWLEDGMENT .... of Attorney II ACKNOWLEDGMENT ..... Defdt. does npt ~aive 

right to appear: he wish~s 

to appear cc SflR 

(JOHN ELLIT) ACKNOWLEDGMENT ....• of Attorney II 

. (JAMES) II 

(NORMAN) 

ACKNOWLEDGMENT .... Consent, Waiv ~r :md Plea 

of not guilty as to SS iJdict 

ACKNOWLEDGMENT ...• of attorney 

ACKNOWLEDGMENT •... Consent, Waiver a ld :)lea of 

not-guilty as to s ndict. 

g 

g 

g 

g 

MEMO.~ .. from USM; defdt. arrested 6/21/90 in 

Tampa (on bond) g 

(NORMAN) 

(NORMAN) 

RULE 40 •..... paperwork from MD/FL, ram] a 

First appearance 6/l9/(O. ~ 

PD appointed .... BOND $ OO,OOO~OO 

appeara ce 

.m., TL 

, deft. 

7/6 64 

with personal sureties 

NOTICE .....• setting arraignment~ fi st 

in district 7/17/90, 2:( 0 

cc: Simpson, Vossler, P ob 

sureties 

(CHARLES R.) MINUTES .... of arraignment on SS nd ct; 

td 

g 

65 

66 

7/9 67 

7/10 68 

(WELLS) 

pled not guilty; tria sl!t for 

8/20/90, 9:00 am. 

MINUTES .... of arraignment on SS Indir.t.; pled 

not guilty; trial set 8/2D/9b 

(ALL but ORDER SETTING TRIAL & OTHER PRE-TRIA~ M~TTERS ... 

Norman) (WS) Trial set for 8/20/9P, ~:OOa.m. 

(CHARLES R.) 

(NORMAN) 

in Tallahasseec; cc: WilliFims, Jacobs, 

handed to Vogt & Davis, AUpA, Ma'Su 

LETTER ..• to WS from Charles Ray Sa~ders 

dated 6/16/90 cc: Vogt pe W~ 

g 

g 

CJA 20 ....•. appointing L. William Pprtj2r, II, 

Voucher # 170944 td 

Interval Start Date Ltr. Total 

(per Section II) End Date Code Days 

Case 4:90-cr-04023 Document 603 Filed 05/10/90 Page 9 of 32
MASTER DOCKET ••••••••••••••••••••••••••••••••••••••••••••••• 90-04023 

UNITED STATES DISTRICT COURT 

CRIMINAL DOCKET WELLS ••• C • SANDERS ••• J • A. SANDERS ~ .•• 

J.E. SANDERS ••• NORMAN 

AO 256A 

/ 

PgAgT& (a) (b) () (d) !------+(Document No.) ---------______ --:-__ -=-=---:-----::-t::-.::-::+--...:::.!--+~c ¥:!.. 

PROCEEDINGS (continued) V. EXCLUDABLE ClELAY 

7/11 

7/11 

7/13 

7/17 

7/17 

7 /20 

7/26 

7/27 

7/31 

8/6 

8/1 

8/6 

8/7 

69 

70 

71 

72 

73 

/SEALED (per #~6) 

(C. SANDERS) EX PARTE MOTION •.. to seal cour rE~co~~~. WS 

(NORMAN) WARRANT .... executed 6/29/90 'J-" 

(NORMAN) er 

(GVT) 

NOTICE .... of appearance of William or 

INFORMATION .... and notice of intenti)n 

sentence as to defdt. We 

o seek ~nc~anced 

Is 

(NORMAN) ORDER ....... Amended (WCS) EOD 7/17/9J 

Adding Additional condit:ons of release 

w/ attached minute sheet for 1st ap~eerance 

cc: Simpson, Porter, def ., probe 

74 

75 

(NORMAN) MINUTES ..... of Arraignment. Pled N/G. Trial set 8/20/90 

76 

(NORMAN) ORDER ....... (WCS) EOD 7/17/90 

Setting Trial and Other Pre-trial Matters 

Trial set 8/20/90, 9:00 ~.m., TL 

cc: handed Simpson, Port~r in Ctrm 

(CHARLES R.) ORDER ... (WS) Doc. #69 is GRANTED. pocs. #6~ end 

#67 ordered SEALED. cc: Vo~t 

77 (NORMAN) REQUEST .... for discovery , 

78 (JOHN ELLIT) MOTION ... to withdraw by Angela Ja~ob~ and S_u~_stitute 

~. counsel - Ref. to ws _.z-:?~ 

79 (ALL) NOTICE ..... Setting status conf. on 8/3/(0,4:00 p.r., 

Talla., copy: Simpson, PortEr, William., ~acobS, 

Vogt, Davis 

80 (NORMAN) MOTION ... for bill "of particulars 

81 (JOHN ELLIT) ORDER ...... (WS) EOD 8/6/90 

Mo. to Withdraw as COl nSE~l by An ~elfi Jacobs 

and Substitute Counse G~ANTED 

cc: Simpson, Jacobs, ~ane ers, Pr~b. 

Copy to Vossler fer cpp't of nefY counsel 

82 (JOHN ELLIT) RESPONSE ..... to Motion to Withdrew, by USA 

83 (CHARLES RAY) AGREEMENT ...... Plea cc: simpsor 

84 " MINUTES ........ of Rearraignment. Pled Guilty, Adj. 

Guil ty Ct. 1. Dismissal of Ct~. 2-7 

granted. Sent. set 10/3/90, 3 30 pm. 

TL 

85 (ALL) MINUTES ..... Status conf held ,8/3/90. ref. C. Sarde s 

is set for plea on 8/13/90, 4:( 0 p.m. Mo io 

w/draw by Atty. A. Jacobs i~ G ANTED ard 1r. 

Vossler was requested to apIoirt new c(un el 

for deft. John E. Sanders. In the intEre~t 

justice, the court continuec tIe trial to 

9/24/90,9:00 a.m. Trial e~tiI'ate is 

n to 

of 

9 

9 

9 

td 

shr 

td 

9 

9 

9 

9 

td 

td 

'. 

ltd 

1~ weeks. Paul Rayborn C/I shr 

8/8 

8/10 

8/10 

86 (ALL) NOTICE ..... Resetting Jury Trial on 9/24/ 0, 9:00 a.I ., 

Talla., copy: Simpson, Davis D umming, Wi~li 

Porter, USPO & USM s 

87 (JOHN ELLIT) CJA 20 ...... appointing George Dru~m'ng Jr., VOl. 

#170939 

88 " NOTICE ..... of Appearance of Georgfe I:rumming, J . :-

Interval Start Date Ltr. Total 

(per Section II) End Date Gode Days 

ams, 

hr 

td 

td 

Case 4:90-cr-04023 Document 603 Filed 05/10/90 Page 10 of 32
MASTER DOCKET •••.•••••••••.••••••••••••••••••••••••••••••• 90-04023 

UNITED STATES DISTRICT COURT 

~ CRIMINAL DOCKET ~ U. s. vs WELLS ••• C. SANDERS ••• J • A. SANDERS ••. 

J.E. SANDERS ••• NORMAN ••• CRUSE 

AO 256A $ ,-__ ~~~~ __ ~ ____________________________________________________ ~'~ Yr. __ ~ ________ Docket No. -L Oef. __ 

I' DATE PROCEEDINGS (continued) v. EXCLUDABLE DELAY 

I--__ ~ .... -..Lql .... q~cu_ 0 __ +( Document No.) ___________________________________________ +:.:.(a=--) +-_..:::(b::..:.) _-+-'(::::.:c)~(d::..:...) 

8/22 

8/23 

9/4 

8/30 

9/4 

8/30 

9/5 

9/7 

9/10 

9/12 

9/12 

9/13 

89 

90 

91 

92 

93 

94 

95 

96 

97 

98 

99 

100 

101 

102 

(ALL) 

(CRUSE) 

" 

" 

" 

SECOND SUPERSEDING INDICTMENT •••• 4 Ct ~. ; 

only change is adding defdt. Jopnny 

Cruse cc: Drumming, Davis, Vog~, 

Williams, Porter, Simpson, S4mpRnn, 

USPO, USM 

ORDER FOR WARRANT .... Issued from Pensacola and 

and handed to USM 

INFO SHEET .... defdt. not arrested 

1st APPEAR ....... Paperwork (WCS) BOITD t50,000.)0 

Secured by property ~~ortgage 

papers due by 5:00 D.m , 8/27/~0. 

MINUTES ....... of Arraignment. Pled N G. Trial 

set 9/24/90 

ORDER ........ (WCS ) Set ting Trial an ~ 0 her 

Pretrial Matters. Tria s~t 9/24/~0, 

9:00 a.m., TL Copies t) S·mpson, 

Selvey 

g 

td 

(ALL except 

CRUSE) 

ORDER .... (WS) ... EOD 9/4/90 

For arraignment. Defts. to fi1= written 

plea papers by 9/14/90 or appear on 

9/17/90, 8:30 a.m. to enter ora~ plea. 

copy to Simpson and Porter, Davis, 

Drumming & Williams w/atty. ack. & 

(J.E.) 

" 

" 

" 

" 

(CRUSE) 

(ALL) 

(CRUSE) 

ack. consent & waiver forms shr 

MOTION .... for disclosure of electron c cr 

other surveillance g 

MOTION .... to compel disclosure of ex st~nce and 

substance of promises of i nmu tli ty, 

leniency or preferential t ea ment 

MOTION ...• for identification and ass~ralce 

of production of materials wh·ch are 

questionably considered to be Jencks 

material 

MOTION .... for names, addresses and s at~ment of 

individuals not be called ~s tJ"itnesse ~ 

CERTIFICATE .... of compliance with 6( p) 

WARRANT •... execueted 8/23/90 G 

ATTORNEY LIST MAILED ..... Selvey, Pprter, Drurrmirg, 

Williams, Davis & Simpson 

NOTICE ..... to the Court. Original mt~. papers 

approved by Mag. & ret'd tp Selvey fer 

recording. Notice of mailin~ to 

Wakulla County td 

103 (CHARLES RAY) LETTER .... from Probe to Vogt tran~mitting PS td 

104 (JAMES A.) ACKNOWLEDGMENT ..... consent, waiver· aId plea shr 

105 (JAMES A.) ACKNOWLEDGMENT ..... of attorney ~hr 

106 (CRUSE) MOTION ..... for Gvt. agents and att:z;s. to reta n 

rough notes and writings ane memo of 

law REF WS shr 

Interval Start Date Ltr. Total 

(per Section II) End Date Code Days 

Case 4:90-cr-04023 Document 603 Filed 05/10/90 Page 11 of 32
MASTER DOCKET ••••••••••••••••••••••••••••••••••••••••••••••••••• 90-04023 

UNITED STATES DISTRICT COURT WELLS ••• C. SANDERS ••• JAMES SANDERS ••• JOHN SANDERS ••• 

CRIMINAL DOCKET NORMAN ••• CRUSE ••• 

AO 256A 

/" DATE V. EXCLUDABLE r>ELAY 

1990 (a) (b) () (d) I------+-(Document No.) _______________________ -+....:.:..:.-+-_-=:~___4-.:.:.c!..+_!::::..!... 

PROCEEDINGS (continued) 

9/13 

9/13 

9/13 

9/13 

9/13 

9/13 

9/13 

9/13 

9/13 

9/13 

9/13 

9/13 

9/13 

9/14 

9/14 

9/14 

9/14 

9/14 

9/17 

9/17 

9/18 

9/19 

9/19 

9/20 

9/20 

9/20 

9/20 

9/20 

107 

108 

109 

110 

111 

112 

113 

114 

115 

116 

117 

118 

119 

120 

121 

122 

123 

124 

tL25 

126 

127 

128 

129 

130 

131 

132 

133 

134 

(CRUSE) REQUEST ..... for notice of Gvt's. intention 

to use evidence 

(CRUSE) MOTION ..... for disclsoure of electrcnic survei~la ce 

and memo of law 

(CRUSE) MOTION ..... for bill of particulars FEF WS 

(CRUSE) MEMORANDUM ..... of law in support of mo. for bi~l 

of particulars REF WE 

(CRUSE) MOTION ..... for pre-trial disclosure of Gvt's. 

intention to rely on sim'la1 act ev'de ce 

and memo of law REF WS 

(CRUSE) ~OTION ..... fQr discovery and memo of lew REF WS 

(CRUSE) MOTION ..... for production of favoralle evidencE 

and memo of law REF WS s 

(CRUSE) MOTION ..... for disclosure of impeacl in~ informe ti m 

and memo of law REF WS 

(CRUSE) MOTION ..... to compel disclosure of Exi::tence ard 

substance of promises of imnunity, en en 

preferential treatment aId nemo of aw RE 

(CRUSE) MOTION ..... for leave to file motion to suppres:: 0 i 

limine or to dismiss af er court rlles 0 

pending motions· and discevelY has bEen 

completed ·and memo of lay REF WS 

(CRUSE) MOTION ..... for pretrial evid. hrg. en .he exis en~e 

of a conspiracy and memo of law REF WS 

(CRUSE) MOTION .... to interview Gvt. informarts prior t( t ia 

and memo of law REF WS 

(NORMAN) ACKNOWLEDGMENT ..... of attorney 

(NORMAN) ACKNOWLEDGMENT ..... consent, waiver end plea 

(WELLS) ACKNOWLEDGMENT ..... of attorney 

(WELLS) ACKNOWLEDGMENT ..... consent, waiver ~nd plea 

(JOHN E.) ACKNOWLEDGMENT ..... of attorney 

(JOHN E.) ACKNOWLEDGMENT •.... consent, waiver apd plea 

hr 

cy or 

F WS 

n 

n 

1 

shr 

shr 

shr 

(JOHN E.) NOTICE ..... Setting RElARRAIGNMENT on 9/21/90, 8 30 a.m., 

Talla., copy: Simpson, :Crumming, m PO & 

(CRUSE) 

USM shr 

NOTICE ..... Setting REARRAIGNMENT or 9/21/90, 0:( 0 a.m., 

Talla., copy: Simpson E elv ey, USP( & 

USM In:: ~1R" lOJ5fr 

.shr 

shr 

shr 

shr 

shr 

shr 

shr 

shr 

shr 

shr 

fir 

shr 

shr 

shr 

(JAMES) EX PARTE .... Application for subps. - :<ef. to WS (SEALED) 9 

(Ul92ClJf:D 10/5) (NORMAN) EX PARTE ..... Motion for the issuance of subps. EF WS (SEALEb)shl 

(JAMES) 

(NORMAN) 

(NORMAN) 

(JAMES) 

(NORMAN) 

(NORMAN) 

ORDER .... (WS) EOD 9/19/90. In Re: # 127. cc: Wil iaJru;;(~fooALi6Y.>~) g 

Issued subps. and handed to USM. I 

ORDER .... (WS) EOD 9/20/90. Granting #128. (SiElI!LELXUJ=J-RIfftlO/5) 

cc: Porter 

Issued subp. and handed to USM. 

NOTICE ...• of doc. returned (Motion to Eever, Mcti(n in 

Limine) - improper bottom ~argin 

O WS(m:a:llB: SECOND EX PARTE ..•. application for supps - Ref. ~. 

MOTION ..... for continuance (of trial REF WS 

REQUEST ..... for pretrial hearing REF WS 

Interval Start Date Ltr. Total 

(per Section II) End Date Code Davs 

sr ..... shr 

g 

g 

Case 4:90-cr-04023 Document 603 Filed 05/10/90 Page 12 of 32
, 

/ 

MASTER DOCKET •••••••••••••••••••••••••••••.••••••••••••• 90-04023 

UNITED STATES DISTRICT COURT 

CRIMINAL DOCKET ~ U. s. vs WELLS ••• C. SANDERS ••• JAMES SANDERS ••• 

~ JOHN SANDERS ••• NORMAN ••• CRUSE 

AO 256A $ 

~--~----.---~--------------------------------------------------~'----~--------~-

Yr. Docket No. Def. 

/ DATE PROCEEDINGS (continued) V. EXCLUDABLE DELAY 

t-----=l~ 99-",0'---_+(Document No.) - _______________________ -:--____ -----' _________ -t-..:..::(a.:....) +--__ ....:.::(b:..:...) __ -+....:.::(c::.:...·) ~(d) 

9/20 

9/20 

9/21 

9/21 

9/21 

9/21 

9/21 

9/21 

9/21 

9/24 

9/24 

9/25 

135 (NORMAN) ORDER .... (WS) EOD 9/21/90. Motion for 

continuance (#133) is DEN ED. 

Defense case will not beg~n until 

Monday, 10/1/90. cc: Por er, Simpso~, 

USPO, USM 

136 (JAMES) ORDER .... (WS) EOD 9/21/90. RE: Gran in~ #132. 

cc: Williams (unsealed 10/5/90) 

9 

Subps. issued and handed to USM. 9 

.137 (JOHN E.) PLEA ..... agreement copy to Simpso~ shr 

138 (JOHN E.) MINUTES ..... Rearraignment. Deft. appeared 

- w/atty. George Drumming and plead 

Guilty to Ct. 1. Plea and 

written plea agreement accepted & 

deft. A/G as to ct. 1. SENT. set 

on 11/30/90, 9:00 a.m., Talla. 

Gvt. moved to dismiss cts. 2, 3 

& 4 of the indict. as to this 

deft only. Motion GRANTED. 

Paul Rayborn C/R shr 

139 (CRUSE) PLEA ..... agreement copy to Simpson shr 

140 (CRUSE) MINUTES ..... REARRAIGNMENT. Deft. app~ar~d w/atty. 

Sandy Selvey & entered a plea of 

Guilty to ct. 1. Plea ank! written 

plea agreement accepted & deft. A/G 

as to ct. 1. Sent. set op 11/30/90, 

10:30 a.m., Talla., Gvt. moved to 

dismiss cts. 2 & 3 as to this deft. 

only. Mo. GRANTED. 

Paul Rayborn C/R hr 

141 (JOHN E.) NOTICE ..... Setting SENTENCING on 1 /3(/90, 

9:00 a.m., Talla., copy: ~impson, 

Drumming, USM & US PO hr 

142 (CRUSE) NOTICE ..... Setting SENTENCING on 11/30,90, 

10:30 a.m., Talla., copy: ~impson, 

Selvey, USM, USPO 3hr 

143 (NORMAN) MOTION .... in limine; alternatively, motion 

to compel discovery - Ref. to WS 9 

144 II MOTION .... to sever -Ref. to WS 

145 (NORMAN) WITNESS LIST.... S 

146 ( JAMES) WITNESS LIST.... 9 

147 (GVT) PROPOSED .... witness list 

148 (GVT) PROPOSED JURY INSTRUCTIONS .... 

149 (GVT) BILL .... of particulars 

150 (CHARLES RAY) OBJECTION .... to PSI cc: USPO 

151 (JAMES) THIRD EX PARTE APPLICAITON ..... for is~uap.ce of 

subps - Ref. to ws (unsealed 10/p/9P) 

152 (JAMES) FOURTH EX PARTE APPLICATION .... for i su~nce 

of subps - Ref. to WS (unsealed 10/S/{) 9 

153 (JAMES) ORDER ..•. (ES) EOD 9/25/90. Order 9 an ing #15 . cc: Williams ( SEALED t un~ealed 10/5) 

Issued subp. and handed to USM. 

Interval Start Date Ltr. Total 

(per Section II) End Date Code Days 

Case 4:90-cr-04023 Document 603 Filed 05/10/90 Page 13 of 32
MASTER DOCKET ••••••••••••••••••••••••••••••••••••••••••••••••• 90-04023 

UNITED STATES DISTRICT COURT 

CRIMINAL DOCKET WELLS ••• C. SANDERS ••• JAMES SANDERS ••• JOHN SANDERS ••• 

AO 256A 

DATE 

1990 

9/25 

9/27 

9/27 

10/2 

10/1 

10/1 

NORMAN ••• CRUSE 

PROCEEDINGS (continued) v. EXCLUDABLE r>ELAY 

(DocumenttjiuViES) (a) (b) (c) (d) 

154 ORDER .... (ES) EOD 9/25/90. Granting #152. :c: Williamp (SEALED) 

Issued subp. and handed to USM. (uns~al~d 10/5/ Q) 

155 (GVT) MOTION .... to compel handwriting exempla~s (filed in cpen 

(CRUSE) 

court) 

RECEIVED ..... original recorded mortgcge papers vhir.h 

s~cure bond. Placed in vallt undel c~se no. 

156 (CHARLES R) NOTICE ..... Resetting SENTENCING or 1C /5/90, c:o D a.m., 

157 (0 ) 0 ON Talla., copy: Simpson Vc gt, USPC & USM shr N RMAN M TI .. in Limine to' Prohibit Gov rnrhent Int od.lction 

158 (JOHN) 

of Other Crimes, Wrongs, r Jcts. Fi ed in Court 

before Judge Siler 

LETTER .... from Woolfork re: change of ad ress 

td 

9 

10/5/90 159 (CHARLES R.) MOTION ..... Concerning Substanti 1 '\.ssistan~e REF Ws shr 

10/5 160 (CHARLES R) MINUTES ..... SENTENCING, Deft. app~ar~d w/att.]'. 

Danni Vogt & was sent t) 108 mo 3. impr., 

5 yrs. S.R. & $50.00 :;MA due imm~diately. 

Deft. to surrender to US1 or ins. [by 

12:00 noon on 12/5/90 ~eft. re eased on 

$10,000 O.R. bond. 

Paul Rayborn C/R shr 

10/5 161 (CHARELS R) BOND ..... Apperaance, $10,000 O.~. shr 

10/2 162 (NORMAN) MOTION .... to reopen direct or in alt~rn!l.tive, t) eKpand 

scope of re-direct or in a te native, 

for mistrial - filed in opEn (ourt 9 

10/5 163 (NORMAN, MINUTES ...• of jury trial held 9-24 90 to 10-5 90. 

10/5 

10/11 

10/11 

10/15 

10/11 

164 

165 

166 

167 

168 

169 

170 

J.A.-SANDERS Jury selection 9/24/90. GJ.ilty verdicts (10/5/90) 

WELLS) as to all defdts. as to al cts. S~ntencing 

to be set. Defdts. Sanier3 and Norman remanded 

to custody of USM. Cou t Reporter~: 9/24-

Bordenave; 9/25 - Tina IJhe~ler; 9/~6 & 27 -

Peggy Owens; 9/28 - Den~an Sykes; 0/1 to 10/5 

- Bordenave; 10/5 (verd· ct) - Rayb(Drn 

(WELLS) VERDICT ••.. Guilty as to cts. 1-4 

CJ.A.- SANDERS) VERDICT .... guilty as to cts. 1 4 

(NORMAN) VERDICT .... guilty as to cts. 1-4 

(GVT) WITNESS LIST .•.. 

(DEFDTS) WITNESS LIST.... , 

(ALL) ORDER FOR JURY MEALS ...• (WS) cc: Fay~ 9 

(CHARLES R) JUDGMENT ......... (WS) EOD 10/11/90 

Imprisonment 108 nonths 

Supervised releasE - 5 yrfO. 

$50.00 sma cc: Simpson, Vo~t, 

Prob., USM CrCB R, pg. 42-L 5 td 

JS 3 

171 

172 

(CHARLES R) CJA 20 .... approving payment of $3,122.51 fo~ \ogt 

" EXCERPT OF SENTENCING ..•. Courts Reasons 9 

td 

shr 

" RECEIVED ..... PSI as court exhibit Sealed 

173 (ALL) RETURN ..••. of Gvt's. exhibit #5 to agent Iarry SpIoa 

Interval Start Date Ltr. Total 

(per Section II) End Date Code Days 

Case 4:90-cr-04023 Document 603 Filed 05/10/90 Page 14 of 32
( 

MASTER DOCKET ••••••••••••••••••••••••••••••••••••••••••••••••••••• 90-04023 

UNITED STATES DISTRICT COURT 

CRIMINAL DOCKET t\ U. s. vs 

WELLS ... C. SANDERS ... JAMES SANDERS ... 

AO 256A e V ~ ,---~----.---~--------------------------------------------------~'~--~--------~-

NORMAN ... CRUSE Yr. Docket No. Def. 

r DATE PROCEEDINGS (continued) V. EXCLUDABLE DELAY 

t--~1...,9=<..9o<.;O><----+(Document No.) _________________________________ ---' _________ +.:::(a~) +-__ ..::(b:..:...) __ -+-...:.:(c:.:..o) I-(~d) 

10/22 

10/29 

11/1 

11/5 

11/9 

11/15 

11/15 

11/19 

11/21 

11/21 

11/27 

11/28 

11/29 

11/30 

11/30 

12/3 

12/3 

12/6 

174 

175 

176 

177 

178 

179 

180 

181 

182 

183 

184 

185 

186 

187 

(NORMAN) CJA 21 .•.. approving payment of $9 c 3. 2 

to Gregory Aucamp, PI 

(ALL) LIST ..... Exhibit list signed by FD1E cgent 

showing receipt of Exhibi s 6 & 39 

(CRUSE) LETTER .... from Probe to Selvey tran~mi~ting PSl 

(JOHN E.) LETTER .... from Probe to Drumming t an mitting PS 

(NORMAN) LETTER .... copy of, from US PO re: PS 

(JAMES A.) LETTER .... from Prob. to Williams trc nsmi t tir g 

(JOHN E.) NOTICE ..... of Document Returned ... rot ce of 

Appearance of Drumming ( DE faul t Me . 

" RESPONSE ..... to Presentence Report C( :Prob. 

(WELLS) LETTER .... From Probation to Davis rarsmittinc P 

(NORMAN) NOTICE .... of Doc. Returned .... Objections to PSI. 

No certificate of service 

(CRUSE) NOTICE ..•.. resettin~ SENTENCING on 1 /30/90, 10:0C 

a.m., Talla. copy:Simps)n, Selvey, 

USM & USPO 

(C .. SANDERS) 

(NORMAN) 

(GOV'T) 

UNOPPOSED MOTION .... to extend dcte of 

surrender to USr- - Ref. WS' 

OBJECTIONS ....... to Presentence Report cc:Prob 

MOTION .... Concerning Substantial A.ssistance 

(Cruse) cc:Prob. Ref. ~S 

g 

td 

t d 

t d 

g 

sl 

g 

td 

I tc 

td 

s hr 

g 

td 

,-

,- d 

188 (WELLS) OBJECTIONS ...... to Presentence In es_igative .... ~ ,£. Report cc: prob. L d 

189 (SANDERS) MINUTES ..... Sentencing, Deft. appeire w/atty 

George Drumming & was en. to 

190 (CRUSE) 

120 mos. impr., 5 yrs. S.~. & 

$50.00. Deft. shall s rr nder to 

USM, Talla. or the des gn ted ins . 

by 12:00 noon on 1/10/ 1. Gvt. mpve~ 

to dismiss cts. 2, 3 & 4. Motion 

GRANTED. 

Christine Bordenave C/ 

MINUTES ..... Sentencing, Deft. appe re w/atty 

Sandy Selvey & was sen . 0 90 m ps. 

impr. , 5 yrs. S . R. & $ o . 0 SMA. 

Deft. to surrender to SM Talla. 

or to the designated i st by 12: PO 

shr 

noon on 1/10/91. Gvt. mo ~ed to d 'sm is s 

cts. 2 & 3. Mo. Grant d 

Christine Bordenave C/ shr 

191 (WELLS, J. NOTICE ..... Setting SENTENCING on 2/~8/90, 

SANDERS & 11:00 a.m., Talla. co Dy: Simpso~, 

NORMAN) Porter, Davis, William , ~SPO, 

USM, Judge Siler shr 

192 (GVT) RESPONSE ..... to objections to PSI re~or for 

John Wells REF Judge S le r shr 

~93 (NORMAN) EMERGENCY .... MOTION for release pen in~ Sent. 

J:<.t;y we;:), JJ:<. Interval Start Date Ltr. rJtaf 

(per Section II) End Date Code Days 

Case 4:90-cr-04023 Document 603 Filed 05/10/90 Page 15 of 32
MASTER DOCKET ••••••••••••••••.•••••••••••••••••••••••••••••• 90-04023 

UNITED STATES DISTRICT COURT 

CRIMINAL DOCKET WELLS ••• C. SANDERS ••• JAMES SANDERS ••• JOHN SANDERS ••• 

AD 256A NORMAN .•• CRUSE 

/" DATE PROCEEDINGS (continued) V, EXCLUDABLE ~ELAY 

!-------+(Document No,) _______________________ -+--=-(a::.:.)+-_--.:(:::cb)'----+~(c~) ~(d:::!._) 

12/6/90 

12/6 

12/4 

12/6 

12/7 

194 

195 

196 

197 

198 

199 

(GVT) 

(GVT) 

OPPOSITION ..... to emergency mo. for 

RESPONSE ..... to deft Norman's object 

report REF Judge Siler 

re ease REi<' W:S, JR. 

on: to Pre en ence 

( JAMES) LETTER .... copy of, to US PO from Will ~am~ re: ob D. to PSI 

(J.E.) APPEAL .... pro se, of sent. - no filin~ f~e 

(NORMAN) NOTICE .... of filing exhibits to #19~ 

(NORMAN) MINUTES .... of Emergency Hgr. on Mot'on for Re13ase3h 

shr 

g 

g 

12/7 

Release Denied. Order tb f)llow. Exh'bit attached 

12/10 

12/10 

12/11 

12/11 

12/12' 

12/11 

12/12 

12/13 

12/14 

12/11 

12/14 

12/18 

200 

201 

(NORMAN) ORDER ..... (WCS) EOD 12/10/90 

Emergency Motion for Re1e:l.se Pending 

Sentencing DENIED cc: Sinpspn, Port~r, 

Probation, USM 

(CRUSE) JUDGMENT ..... (WS) EOD 12/11/90 

Imprisonment 90 months .. Report to US~, TL, 

J_/10/91. ... Supervised relEase 5 yIS ... 

$50 SMA .... Cts. 2 & 3 disrrissed cc Simpson, 

Selvey, prob., USM Cr. OE R, pg. 12 -132 

JS 3 

202 (CHARLES RAY) J & C ...... exec. 12/5/90, FPC Tc11adega, Ai-' 

203 (J.E.) JUDGMENT .... defdt. sent to impr. for 20 mos. an( 5 yrs. 

s/rls as to ct. 1; $50.00 SMf\; Court repommends 

incarceration at inst. cl)se~t to deFdt's home; 

defdt. to surrender to de ig1ated in3t. or USM 

no later than noon 1/10/9 cc: USM Drumming, 

Simpson, USPO, DEA, CROB# R.. PP./1i-I'If JS-3 

(Cts. 2,3,4 dismissed) 

204 (J.E.) LETTER .... of transmittal of NOA to EcrA 

205 

206 

207 

208 

209 

210 

(JAMES A.) RESPONSE ...... to Obj ections to PrE~se tence R ~port 

cc:Prob 

(J.E.) 

(NORMAN) 

(WELLS) 

(J.E.) 

(CRUSE) 

(NORMAN) 

(GVT) 

CJA 20 ...... authorizing payment to GE~or e Drumm'ng, Jr. 

EX PARTE MOTION .... for subps. - Ref. to WS 

LETTER .... to Davis from USPO re: PSI 

PSI .... received as court exhibit (SEAL:ED) 

PSI .... received as court exhibit (SEruLED) 

ORDER .... ex parte, granting #207 cc: Forter 

RESPONSE ..... to motion alleging ineffec ive ass st nce of 

counsel REF WS shr 

12/24 211 (WELLS) LETTER ...... from deft. requesting hecrirg prior to sentencing 

td 

tc 

td 

g 

g 

td 

g 

g 

9 

re ineffective assistancE of counseJ ef. WS td 

cc: Prob Faxed to Judge S i _er 

12/26 212 (WELLS) NOTICE ..... setting hgr. on ineffectiv~ assistance cf counsel 

12/28/90, 10:30 a.m., TL (Judge Siler) cc:Simpson, 

Davis, Probe USM (called 1~/26/90) td 

12/26 213 (WELLS) RESPONSE .... to Government's Argument 0 Deny Hearir.g on 

Ineffective Assistance of Counsel Faxed to ES 

Also faxed doc. 211 td 

12/27 214 (NORMAN) EX PARTE MOTION .... for transcript (W,CJl 24) - ef to WS 

Interval Start Date Ltr, Total 

(per Section II) End Date Code Davs 

Case 4:90-cr-04023 Document 603 Filed 05/10/90 Page 16 of 32
\, 

MASTER DOCKET •••••••••••••••..• , •••••••••••••••••••.••.•• 90-04023 

UNITED STATES DISTRICT COURT 

CRIMINAL DOCKET ~ U. S. vs WELLS ••• C. SANDERS ••• JAMES SANDERS... ~ 

JOHN SANDERS ••• NORMAN ••• CRUSE r 

AO 256A Ii \.. Yr. I Docket No. IDef. ~~~~.-~~----------------------------------------~ 

r DATE PROCEEDINGS (continued) V. EXCLUDABLE DELAY 

1990 (a) (b) (c) (d) r-------t-(Document No.) -------------------'-------+-:.:..:.-~-..:=..:...-_+~' +-!=:.!-. 

12/27 

12/28 

1991 

1/2/91 

1/2 

1/8 

1/9 

1/10 

1/11 

1/11 

1/7 

1/17 

1/17 

215 (JOHN S.) LETTER .... copy of #204 from ECCA 

acknowledging receipt ( 0-l121) 

216 (WELLS) LETTER .... fro~ deft. styled "Submi te as 

a Supplement to Defendan 's 

Response to Arguments Ag in t 

Hearing for Ineffective ss stance pf 

Counsel" 

217 (WELLS) MINUTES ..... Deft. Wells sentencing lOS poned. 

218 

219 

220 

(NORMAN) 

(NORMAN, 

New counsel to file not ce of 

appearance within 7 day. Mr. Dav's 

to be. withdrawn w.hen ne~ c)unsel 

appears. Sentencing re:>et 1/18/91, 

10: 30 .a.m., TL 

LETTER ..... from deft. to Judge Sile 

MINUTES ....... of Sentencing 

J. A. SANDERS) Sanders: 210 m). ~mprisonTIert 

on each of Cts 1 4 to ru~ 

concurrently, ) yrs. superv sed 

release, $200.)0 pMA 

(NORMAN) 

Norman: 299 m). ~mprisonller t 

on each of Cts 1~4 to run 

concurrently, ) yrs. superv sed 

release, $200.)0 pMA 

C. Bordenave, 't. reptr. 

LETTER ..... from Atty Porter to USM fi ed per iJCS 

td 

td 

221 (WELLS) NOTICE ...... resetting sentencing 1/P-8/91, 10 :30 c .m., 

TL (Judge Siler) cc: Simpson, Davis 

Prob., USM td 

222 (WELLS) NOTICE .... of Appearance of Steven H. Sedow w/ 

attached Certif of Good S ancing 

223 " 

224 (GVT) 

Faxed to Judge Siler 

MOTION .... to Continue Sentencing ane E,identia y 

Hearing on Ineffective As~is ance of 

Counsel Claim Faxed to .. ud<e Siler 

MOTION .... Sealed (orally granted-ordEr 0 fo110v) 

td 

td 

225 (GVT) MOTION •... IN CAMERA - Ref. to WS (C us~) g 

226 (CRUSE) ORDER .... (WS) EOD 1/11/91. re: 225 (SEALEI) 

cc: Selvey, Simpson, USPO, U~M g 

227 (WELLS) ORDER ..... (EES) EOD 1/14/91 

Sentencing continued from 1/~8 to 2/3/91, 

9 :30 a.m., TL before Jdug= S':"ler. Deft. 

may file additional moti01s ~c:SimpsJn, 

Davis, Sadow, prob., USM tc 

228 (NORMAN) NOTICE ..... of AppeaJ, td 

(J.E. SANDERS) CJA 24 .... received for sente ci:lg (Bord:mcve) 

- Ref. to WS g 

(NORMAN) CJA 2~ .... received for trial transcr':"pt and sent. 

- Ref. to WS g 

Interval Start Date Ltr. Total 

(per Section II) End Date Code Days 

Case 4:90-cr-04023 Document 603 Filed 05/10/90 Page 17 of 32
MASTER DOCKET •••••••••••••••.••••••••••••••••••••••••••••••• 90-04023 

UNITED STATES DISTRICT COURT 

CRIMINAL DOCKET 

WELLS ••• C. SANDERS ••• JAMES SANDERS •• ~ 

JOHN SANDERS ••• NORMAN ••• CRUSE 

AO 256A 

PROCEEDINGS .(continued) V. EXCLUDABLE rlELAY 

(a) (b) (e) (d) I----~+(Doeument No.) ----------------"---------i......:.:..:'-t---:::.:'-----I----.:..:..:+..!::.!... 

1/31 

2/1 

2/1 

2/6 

2/4 

2/5 

2/6 

2/8 

-""2/8 

2/11 

2/12 

2/14 

2/21 

2/21 

229 

230 

231 

232 

(J.E. SANDERS) 

(JOHN ELLIT) II II 

(NORMAN) 

APPEAL INFO SHEET .... from Bo de~vave fo 

J & C ....... exec. 1/10/91, FDC, Tyndall 

s9nt 

AFB, FL 

MOTION ...... for Leave to Appefil FP and 

Financial Affidav't Faxed tD J. 

APPEAL INFO .... Sheet. Ct. Rept . ECD 2/25'/91 

Siler 

233 (SANDERS, J.A.) JUDGMENT ....... (EES) EOD 2/ /9 

234 

235 

236 

237 

238 

239 

Li.li munl.:hs-·o1 e;J.ch of C s. 1,2,3,4 

to run concu re1tly .... ;upervised 

release 5 yr3 ..... $200.)0 SMA 

cc: Simpson, Wi Iiams, ?rob., USM 

CrOB R pg. 1,6- 90 

JS 3 

(NORMAN) JUDGMENT ....... (EES) EOD 2/1/91 

JS 3 

299 months on eac~ of Cts. 1,2,3,4 to 

run concurrently .. Sf.1rervise~ release 

5 yrs .... $200.00 ~MA CC:Sim9son, 

Porter, Prob., US~ ~]OB R, pg. 191-196 

(NORMAN) ECCA ...... ltr. transmitting NOA 

(NORMAN) PSI .... received as court exhibit (SE1LED) 

( J. E. SANDERS) 

(J.A. SANDERS) 

(J.E. SANDERS) 

(J.A. SANDERS) 

(J.A. SANDERS) 

(J.A. SANDERS) 

CJA 24 ...... rec'd, signed by Judge Siler- Ref. 

Christine Bordenave 

APPEAL .... Notice - no fee (CJI-) 

ORDER .... (ES) Granting doc. #~31 cc: 

Drumming, Simpson, ECCA 

PSI .... received as court exhi1:it (SEALEI) 

LETTER .... of transmittal of NCA to ECCA 

CJA 20 .... approving payment to John William~ 

240 (? SANDERS) LETTER .... from ECCA requesting olig nal papErs 

- Ref. to AS 

241 (C. SANDERS) LETTER ... copy of, to Porter fron Werden of 1/30/91 

242 (WELLS) ORDER .... (EES) Defdt's sentencing i~ rE-set fo 

4/22/91. cc: Simpson, Sadov, 'OV..Lb, U. PO USM 

and shr 

243 

244 

245 

246 

247 

?L1.A 

ECCA ..... Transmittal, per request, 4 vols of origiral 

files to ECCA. 

(J.E. SANDERS) ORDER .... (ES) EOD 2/20/91. D(c. #231 is 

GRANTED (motion for Ie ve to appe 1 ~fp). 

II 

II 

cc: Drumming, Simpson, EC A 

CJA 24 .... signed by Judge Siler fo senten in~ -

- Ref. to Bordenave 

LETTER .... of transmittal of #244 to ECCA 

(WELLS) NOTICE ..... Resetting SENTENCING on 4/26/91, 9:0C a m. 

Talla. before Judge Siler, co~y: Sim~so, 

Steven Sadow, USPO & USM 

(A. SANDERS) ACK .•.. BY ECCAof recpt. of NOA d d 2/8/9 . (l\TnOM7\l\T\ 7\('K R'lTR('('l\o'frpcnt- ()T No:a.ctd 2/5/91. 

Interva.1 Start Date Ltr. Total 

(per Section II) End Date Code Days 

shr 

g 

td 

td 

td 

td 

g 

td 

g 

g 

g 

g 

g 

G 

as 

g 

as 

Case 4:90-cr-04023 Document 603 Filed 05/10/90 Page 18 of 32
\ 

MASTER DOCKET ••••••••••••••••••••••••••••••••••••••••••••••• 90-04023 

UNITED STATES DISTRICT COURT ~ 

CRIMINAL DOCKET ~ U. S. VS WELLS ••• C •. SANDERS ••• JAMES SANDERS ••• 

JOHN SANDERS ••• NORMAN ••• CRUSE 

___ ..:..:A~O...;2;.;.5_6A...,..e_......:... _________________________ --.., Yr. 1 Docket No. !Def. 

r ~~¥:t PROCEEDINGS (continued) ~.) EXCLU(~)ABLE DELAY 

!-------+(OocumentNo.) -----------------______ -+-.:.::.:...--I-_~_--l-..::(c::..j) r.!(::.!....d) 

2/27 

2/27 

3/4 

3/11 

j/V 3/14 

3/19 

3/20 

3/25 

4/1 

4/3 

249 

250 

251 

252 

253 

I, /' 

254 

255 

256 

257 

258 

259 

260 

(JAMES) CJA 24 •..• for trial and sentencing - Re . WS 

(NORMAN) EX-PARTE MOTION •... for reappointmen - Ref. to 

Judge Siler (faxed) 

(JAMES) 

(NORMAN) 

J & C ..... exec. 2/20/91, FCI, MMA 

(WELLS, 

NORMAN, 

JAMES S.) 

(WELLS, 

SANDERS, 

NORMAN) 

(NORMAN) 

J & C ..... exec. 2/20/91, FCI, MMA 

TRANSCRIPT .... of jury trial held 0/ /90 

through 10/4/90 (Bo de ave) 

4 vols. 

LETTER .... copy of #243 from ECCA ac n. receipt 

CJA 20 .•.. approving payment to Port~r 

(SANDERS, (James) 

NORMAN) TRANSCRIPT •.. of sent. of both defd s. 12/28/90 

(Bordenave) 

(CRUSE) TRANSCRIPT .•.. of sent. held 11/30/90 (Bprdenave) 

(J.E. SANDERS) TRANSCRIPT ..•. of sent. held 11/30/90 

(Bordenave) 

(NORMAN) ECCA ...... requesting Certif. of ReacinE ss cc:A it:t 

(WELLS, J.A. 

SANDERS, N)RMAN) TRANSCRIPTS ..•. of trial held 9/t>6/90 ani 

9/27/90 (4 vo s. ()wens) 

(WELLS) ORDER ... (EES) EOD 4/3/91 (original fo thcomin ) 

Deft's. sentencing is postpored until 

5/16/91, 9:00 a.m. The deft s ould 

file any mo. and memo of law ad ressing 

the ineffective assistance 0 c unsel c aim 

on or before 4/9/91. The gv. hould 

respond on or before 4/29/91 opy: 

g 

td 

g 

G 

g 

g 

g 

td 

g 

Simpson & Sadow. shr 

4/4 

4/8 

4/10 

4/11 

261 (WELLS, J.A. 

SANDERS, NORMAN) TRANSCRIPTS .... of jury tria h~ld 9/29/90; 

2 Vols. (De~eap Sykes) g 

262 (WELLS) AGREED ORDER .... (EES) ORIGINAL"OFt26C ". 

263 (J.E. SANDERS) NOTICE .... of doc. returned tc S nders 

(Motion to be gran ed credit or 

time on bond as "ir c stody" im~) 

- has apptd. counsel, must be 

filed by Drumming g 

~64 (WELLS) AGREED ORDER ... (EES) ... Deft's. sente~cing is 

postponed until 5/16/91, 9:00 a.m. The 

deft. should file and mo. and memo 

addressing the ineffective assistance of 

counsel claim on or before April 23, 1991. 

The gvt. should file any resp8nse on or 

before 5/13/91. copy: Simpson & Sadow shr 

U01"1 C>l U0rv 

Interval Start Date Ltr. Teta 

(per Section II) End Date Code Day 

Case 4:90-cr-04023 Document 603 Filed 05/10/90 Page 19 of 32
MA.STER DOCKE;T ••••••••••••••••• ,.o •••••• o-, ., eo •••.• , ••••••••• 0.' .••.•..• 90~041023 

UNITED STATES DISTRICT COURT WELLS ••• C. SANDERS ••• JAMES SANDERS .... 

CRIMINAL DOCKET JOHN SANDERS ••.• NORMAN •• ~CRUSE 

AO 256A 

PROCEEDINGS (continued) V. EXCLUDABLE C>ELAY r f91Jf 

!-------+-(Document No.) _______________________ -+-::(a:.:..)+-_~(~b) _ __+.....c(~c)~(d:!....) 

4/11 

4/15 

4/16 

4/17 

4/18 

4/19 

4/23 

4/30 

5/13 

5/15 

5/16 

5/16 

5/17 

5/20 

5/22 

5/21 

5/23 

265 

266 

267 

268 

269 

270 

'I I -:'7-:"' 

(J.E.) 

(NORMAN) 

(NORMAN) 

(NORMAN) 

(CRUSE) 

" 

CJA 24 •... approving payment to Bordena~e 

CJA 24 .... approving paymnet to Bordena~e 

ORDER ••.. (EES) Court declines to rLle on moticn 

for reappt. of counsel beccuse is now be ore 

ECCA. cc: Porter, Simpson 

LETTER ..•. from ECCA requesting COR Ref. to A~ 

LETTER ...• from Janice Lea Cruse re: ret urn of 1 an( 

deed 

LETTER ...• in response to #269 advis'ng that atty eeds 

to file motion to dischar~e ,,/form cc 

Selvey 

Temporary removal of trial transcript (#261) bv ct. repor~eI for 

copying - (2 vols) 

Transcripts returned by ct. reptr. (2 vols.) 

271 (WELLS) MOTION .... to vacate or set aside con~ic~ion and fer 

new trial (filed by Sadow lin response tc 

#264) (mailed copy to Judgl3 Sliler) 

272 (GVT) OPPOSITIO~ .•.. to J.E. Sander's motion or credit or 

time se;rved (motion not f i ed) (seE # D 63 

273 

274 

275 

276 

277 

278 

279 

280 

(GVT) 

(GVT) 

(WELLS) 

(WELLS) 

(WELLS) 

(WELLS) 

" 

(WELLS) 

(WELLS) 

OPPOSITION ..... to Wells Motion for New Trial Faxed to ES 

NOTICE •... of filing corrected cert. of service (rl3#273) 

MINUTES .•..• The court proceeded w/sentencing of det. Well~ 

Sentence imposed: $200.0p sMA due i~Ediately, 

384 months imprisonment or each of cts 1,2,3, 

& 4 to run concurrently, 5 ~~s. superv'sed 

release. Deft. shall pay $1,000.00 pel month 

for cost of imprisonment & shall pay C(st 

of supervision at the current rate in Effect 

at the time of release. 

The court heard testimony and received exhibits 

. on the deft's. motion to vacate convic ion 

and for new trial. Hearing was not corpleted 

~R\11w~~Yb8~nCe?kinued at a date TBA. shr 

EXHIBIT •..•• list, Deft's. shr 

JUDGMENT ....• and commitment order copy: Simpson, Sadow, 

USM, USPO & Talla. Cr. Or. B~. -;::. pp 3/0 ~/ifshr 

APPEAL .... Notice of - no filing fee 

LETTER .... of transmittal of NOA to ECtA 

Mailed appeal 'info sheet to Sadow. 

PSI ..•• received as court exhibit (SEALED) 

MOTION ..•. to proceed on appeal IFP - fa}ed to Jtdg~ Siler 

g 

g 

g 

g 

as 

as 

g 

g 

td 

g 

g 

g 

g 

5/30 281 (NORMAN) ECCA ......•. requesting COR cc:An ta '-0. 

5/31 282 (WELLS) ECCA ••.. ack. receipt of NOA 5/24/91 '11·-l3D~d' t 

6/3 283 (WELLS) ORDER •.•• (EES) EOD 6/3/91. Doc . .:it28C iE GRANTEI; n the 

event appeal is won by defdt., Court m'gh require 

him to repay some expenses. c(: ECCA, Sa(ow, Simpson g 

interval Start Date Ltr. Total 

(per Section II) End Date Code Days 

Case 4:90-cr-04023 Document 603 Filed 05/10/90 Page 20 of 32
MASTER DOCKET ............•.••..•.•.••...••..•.....•.•....•...•••.... 90-04023 

/ . 

"' \ 

. ~ 

------./ 

UNITED STATES DISTRICT COURT . _ _ .. ~ ~ 

~ CRIMINAL DOCKET ~ U. S. vs WELLS ... C ~ ,Sl\t\tDE~S .. ;JAMES, Sl\N12ERS .•. 

JOHN SANDERS .•. NORMAN ••. CRUSE 

AO 256A ED Yr. Docket No. Def. 

/ DATE PROCEEDINGS (continued) V. EXCLUDABLE DELAY 

~---=l:o:9""'9:...=1=---t-(Document No.) _______________________ -+-_(a.;...) +-_..:...(b.:...) _-I-";':(c':"') f-'(c;,:...d) 

6/18 

6/21 

6/24 

6/24 

-

6/27 

7/1 

7/3 

7/5 

7/18 

7/31 

7/29 

8/2 

8/2 

8/6. 

8/9 

8/26 

284 (JAMES) CJA 24 .... approving payment to PeSgy Owens g 

285 (NORMAN) CJA 24 .... approving payment to PeSgy Owens 

(WELLS) Rec'd ...... 2 CJA 24 vouchers from !\ttv Sadow 

Ref. WS for authorizati)n td 

286 (WELLS) AGREED ORDER .... (EES) EOD 6/25/91. Defdt's motio 

motion to vacate or set aside 

conviction shall be teaId on 

7/22/91 at 9:00am. cc: Sadow, 

Simpson, USPO, USM g 

287 (J.E. SANDERS) ORDER .... (ECCA) Atty. Drummirg'~ motion 

288 

289 

290 

291 

292 

to withdraw as coun~el of record 

for appellant is deriec as moot. 

(CRUSE) Returned original mortgage to Janice Lee Cruse 

per TD/MSW 

(WELLS) MOTION ..•. to clarify (copy of to ESS by Sadow) 

(NORMAN) MOTION .... to supplement ROA (w/trars.cf 

proceedings held 9/25/9D Ref. to WS 

(NORMAN) ORDER ..•. (WS) EOD 7/5/91. Doc. #2~ 9 s 

GRANTED. cc: Porter 

CJA 24 .... for #289 - mailed to Wheeler. 

(WELLS) ORDER .... (EES) EOD 7/5/91. Motion 0 clarify 

(#288) is sustained and Oreer of 5/31 91 

is modified to show that.: tl e c efdt. i 

authorized to proceed ifp en eirect 

appeal and also on the mot'on to vaca e. 

cc: Sadow, Simpson 

(WELLS) CJA 24 .... approving trans. of hrg. 0 /H /91 -

handed to Rayborn (approv'nee by ESS 

(WELLS) TRANSCRIPT ....... of hearing on motion to' 

vacate on 5/16/91, 191 pages 

g 

g 

g 

shr 

293 (WELLS) NOTICE ..... Setting continuation of m tipn hearilg 

on 8/26/91, 9:00 a.m., Ta la , 

294 (WELLS) 

(WELLS) 

295 (WELLS) 

296 (NORMAN) 

297 (NORMAN) 

298 (WELLS) 

copy: Judge Siler, Simps m, Sadow, 

USM & USPO 

MOTION .... for writ of hcat as to defdt. cc: 

Judge Siler by atty. Sado~ 

writ ....... issued to USM 

sh

g 

td 

CJA 24 ..... authorizing payment to Ct. Reptr. Ra~bcrn t

TRANSCRIPT .... of jury trial held 9/25 90 (WheEler) g 

CJA 24 .... authorizing payment to Ct R~ptr. Wh~el~r t

MINUTES .... Of continuation of Hearing from 

5/17/91, re: Motion to Vacate, and 

for new trial and ineffective counsEl. 

Def. counsel requested trans. of prcceEding

Granted, briefing of matt~~,due l~-cay, 

after recpt. of trans. ( ~\'~~) 

Interval Start Date Ltr. Total 

(per Section II) End Date Code Day 

Case 4:90-cr-04023 Document 603 Filed 05/10/90 Page 21 of 32
MASTER DOCKET ................................• ·.········90 - 04023 

UNITED STATES DISTRICT COURT WELLS ••• C. SANDERS ••• JAMES SANDERS ••• 

CRIMINAL DOCKET JOHN SANDERS ••• NORMAN • ,; .CRUSE 

AD 256A 

PROCEEDINGS (continued) V. EXCLUDABLE C>ELAY DATE 

I-------+(Document No.) _______________________ -+~(a::!.)+_~(~b)~-4--.:(~c)~(d~) 

8/26 299 (WELLS) EXHIBIT LIST .•.•• From Continued H ar ng 

on Motions to Vaca e ind for 

New Trial etc. hel 8 26/91 b fore 

Judge Siler. as 

8/28 (WELLS) Phoned ECCA re: Appeal 91-3088 - Ma ters still pepding before 

Judge Siler after hearing held on 8 1'26 1/ 91. St'll need 

final order re: deft. Wells to send appeal. (sJok~ w/ 

9/23 

10/15 

10/23 

10/25 

10/30 

10{3l) 

11/4 

11/7 

11/12 

12/2 

12/9 

12/20 

12/23 

12/26 

12/27 

12/30 

Wardell Lovelace) as 

300 

301 

302 

3Et3 

304 

305 

306 

307 

308 

(WELLS) 

(NORMAN.) 

(NORMAN) 

(WELLS) 

(WELLS) 

CJA 24 •.•. signed by Judge Siler for ea ing on /25/91 

- handed to Bordenave 

CJA 20 •... appt. Bill Porter for posl~-trial motiors, 

nunc pro tunc 12/28/9D (~0483778) 

LETTER .... to Tom Dull from Porter r~: ~JA 20 

TRANSCRIPT .... of hearing on motion to vapate, fo~ 

new trial, for ineffect~ve counsel held 

8/26/91 (Bordenave) 

TRANSCRIPT •... of closing arguments of jury trial hEld 

10/4/90 (Bordenave) 

(gA~OERS) ECCA ...... requesting COR cc:Anita 

Recld 4 vols original fi1~ 

(J E SANDERS)C.O(~!R ..•.. Transmittal of COR to ECCA 

(WELLS) CJA 24 .... approving payment to Bordepav9 

II CJA 24 .... approving payment to Boro.enave 

transcript not already ordered 

(NORMAN) ECCA ...... requesting COR cc:Anita 

for hr g. 8/26/91 

for txia 

309 (J. E. SANDERS) ECCA ....... ack receipt of COR 11 / 1/91 

310 (WELLS) ORDER ...... (EES) EOD 11/14/91 

Agreed; Deft. brief due J.l l'12 '91, USA response 

due 12/16/91. cc:Simpson, Sa~ow 

3J1 (WELL?) BRIEF .... in Support of Moti.on to Vaca e pr Set A~ide 

Conviction and for New Trial (:opy mailed 

to Judge Siler by deft.) 

312 (WELLS) MOTION ..... to Continue (fi.ling of Govt brief from 2/16/91 

to 12/20/91) Copy faxed Ju:ige Siler by lSA 

313 (NORMAN) LETTER .... from ECCA requesting COR REf. to A. 

314 ~(GVT) MEMP ...• opposing Wells' motion for new tr al cc 

to Judge Siler by AUSA 

315 (GVT) NOI'ICE .... of filing exhibit to #314 cc: to JudIe filer by A'~SA 

Mailed last vol. of pldgs., vol. 4 of ROA and tr nscript 

#302 to Judge Siler per his request for rulin 0 motion 

for new trial, etc. (from #251 to present) 

316 (CRUSE) 2255 ......... Ref. WCS, Civil # TCA C 1- 0566-WS 

317 (CRUSE) ORDER ....... (WCS) ~OD 12/30/91 

USA has 60 days to show 'au;e why r~lief 

not be granted. Clerk t) r~turn fi e to WCS 

3/2/92 cc:Simpson, with CODY 2255, & Cruse 

Interval Stan Date Ltr~ Total 

(per Section II) End Date Code Days 

g 

g 

g 

td 

as 

g 

td 

td 

td 

tc 

t( 

9 

9 

~ 

tc 

t( 

Case 4:90-cr-04023 Document 603 Filed 05/10/90 Page 22 of 32
"..-- '-

MASTER DOCKET ••.•••••••••••••••••••••.••••.•••••••• 90-04023 

UNITED STATES DISTRICT COURT 

CRIMINAL DOCKET ~ u. s. vs WELLS •.• C. SANDERS ••• JAMES SANDERS ••• ~ JOHN SANDERS •.• NORMAN ••• CRUSE r 

AO 256A e V Yr. Docket No. Def. 

/ ~--~~--,---~--------------------------------------------------~'----~--------~- DATE PROCEEDINGS (continued) v. EXCLUDABLE DELAY 

1-----=1~9_"'9-"'2'--_+( Document No.) ______________________________________________ +.::.(a:..-) +-__ ..:::(b:.c..) __ +~(c:!..·) t-:(~d) 

1/10 

1/17 

1/21 

1/22 

1/27 

1/30 

1/31 

2/3 

2/6 

2/10 

318 (WELLS) ORDER .... (EES) EOD 1/10/92. Motion ~o ~acate 

or set aside conviction and to grant 

new trial is DENIED. cc: [avis, 

319 

320 

321 

322 

323 

324 

325 

326 

327 

Sadow, Simpson, Anita 

(WELLS) MEMORANDUM .... (EES) EOD 1/10/92. Re: 2255 mot·on 

and order #318 above. See memo 

for specifics. cc: Davis, Sadow, 

Simpson 

(WELLS) APPEAL ••.. Notice, appealing doc. #318 - no fee 

" LETTER .... of transmittal of NOA to E~C].l 

(J.E. SANDERS) CJA 24 .... requesting plea hrg. 9/~1/90 

(Rayborn) - Ref. to v S 

(J.E.) TRANSCRIPT .... of re-arraignment held 9/ 1/90 

by Rayborn 

(WELLS) ECCA ...... ack. receipt ofN/OA, #92-2054, 1/21/92 

(NORMAN) 

(WELLS: 

SANDERS 

NORMAN) 

(J.E.) 

(WELLS) 

LETTER .... from ECCA requesting COR - J ef. AS 

C.O.R ..•••• Transmittal of COR to ECCA. 

in re: Appeal #91-308B 

(thru doc. # 319) 

CJA 24 .... for plea hearing signed by WS - handec 

to Rayborn 

APPEAL INFO SHEET .... from Rayborn; trars. 

already on filE 

(WELLS, SANDERS, 

NORMAN) 

ECCA ..... ack. receipt of -R8fr- 2/3/92 

CDj:(: 

(WELLS) ECCA ........ requesting COR cc:Anita 

9 

9 

9 

9 

td 

9 

as 

9 

td 

2/11 

2/25 

328 

329 

330 

(J.E.) CJA 24 ........ authorizing payment to Ct. Reptr. Ra born 

3/11 

3/12 

3/16 

3f±8 

3/19 

3/20 

331 

332 

333 

334 

335 

336 

(C. SANDERS) LETTER .... to Sanders from Rayb)rn re: 

transc. request 9 

(GVT) MOTION ...... for Extension of Time re (ru e 2255 

Ref. WCS td 

(CRUSE) ORDER ....... (WCS) EOD 3/12/92 

Mo. for extension of tine (ranted. 

Time extended to 3/25/9; .... Clerk, to 

return file to WCS 3/27,92 cc: 

Simpson, Cruse 

(WELLS) ECCA ..... requesting COR cc:Anita 

(8RYSE7- Mg~±gN7777~eF-effieFgeag¥-Q~Q@~-=-R@f _t~_WCS 

This doc. expunged; see #336. 

(WELLS) C.O.R •.... (92-2054) Transmittal of (OR to ECCA 

(CRUSE) ORDER •... (WCS) EOD 3/20/92. Court 1 as reviewe R 

doc. #334 and finds no act on necessa y 

until the Gvt. files its rE sp mse and 

Defdt. is required to repl. Since 

inmate Slayback is not an ctt ., he m~y 

not sign documents for defct. and 

doc. #334 should be expungEd. cc: 

Slayback 

Interval Start Date Ltr. Total 

(per Section II) End Date Code Days 

td 

td 

9 

as 

9 

Case 4:90-cr-04023 Document 603 Filed 05/10/90 Page 23 of 32
... • ........ -' .. ,. "' .... 0/<'''''' ~ 

MASTER DOCKET •••••••••••••••••••••••••••••••••••••••••••• ••••••••••• 90-04023 

UNITED STATES DISTRICT COURT WELLS ••• C. SANDERS ••• JAMES SANDERS.~. 

CRIMINAL DOCKET JOHN SANDERS ••• NORMAN ••• CRUSE 

AD 256A 

PROCEEDINGS (continued) V. EXCLUDABLE DELAY 

(al 

I-------+-(Document No.) ------------------------+~-+--~~--I-~~-!.!... (b) (e) (d) 

3/20 

3/24 

3/26 

3/30 

4/6 

4/8 

4/20 

4/20 

4/27 

'5/747 

5/7 

5/11 

5/18 

5/19 

5/21 

6/4 

9/17 

10/5 

10/19 

337 (GVT) 0PPOSITION .... to Cruse's 2255 motion -

338 (CRUSE) ORDER ...... (WCS) EOD 3/24/92 

Deft. has 15 days to repl 

Failure will result in de 

Clerk to return file to W 

cc: Simpson, Cruse 

339 (CRUSE) NOTICE ..... of Document returned ... L tt 

another inmate, not atty or 

340 (JOHN SANDERS) APPEAL INFO .... sheet. Transcr pt 

(Rayborn) 

341 (WELLS) ECCA ..... ack. receipt of·QOR 3/23/ 2 

. to WC 

USA re po se .. 

of mot on . . /8/92 

r signe b 

Cruse 

already fi ed 

342 (J.E. SANDERS) LETTER .... requesting COR fro A (supp.) - Ref. to AS 

343 (CRUSE) NOTICE .... of Document returned .... Mo 

certificate of service or 

" Ref. WCS 

344 " ORDER ...... (WCS) EOD 4/20/92 

... no s'gnature, 

# 

TO SHOW CAUSE ...... Deft. as final 1 days to 

respond to Govt motion ... Fa'lure wi 1 result 

345 (J.E. SANDERS) 

in recommendation of dism'ss 1 ..... C 

return file to WCS 5/11/9 c: Simp 0 

C.O.R ..... Supplemental, to i cl de tran 

arraignment-9/21/90. (1 01.) 90-4 

, Cruse 

pt of r( 

, 3"2:46 '(NORMAN) CJA 20 ..... authorizing payment to 

347 (CRUSE) MOTION ..•. to submit power of attorne - Ref. WC 

348 (CRUSE) REPLY .... to opp. to motion under 225 efdt.-

349 

350 

351 

352 

353 

354 

355 

356 

357 

358 

(SANDERS) ECCA .... ack. receipt of COR 4/29/92 

" ECCA .... requesting ROA cc:Anita 

(CRUSEi) ORDER ..•... (WCS) EOD 5/20/92 

Motion for assistance to or espond i 

Slayback with regard to D t is 

without prejudice cc: Si ps 

(J.E.SANDERS) APPEAL .••.• Transmittal of ROA 

(J.E. SANDERS) LETTER .... copy of #352 from E 

(WELLS) TRANSCRIPT .... excerpt of sentencing 

o CCA. (( 

CA ackn. r 

rg. heldv5/16/91 (Rayborn) 

(CRUSE) ORDER ...... (WCS) EOD 10/5/92 

" 

" 

Clerk to file 2255 ~o. as su 

Clerk to close file #TCA 92-

has 60 days to respond to 

Clerk to return file to W 

Simpson (w/motion), Bea f 

APPLICATION .... to Proceed IFP Ref. 

2255 MOTION •..••. to be treated as su 

motion cc:Simpson 

and memo of law att 

(NORMAN) REQUEST .•..• from ECCA requesting ROA 

plement to original .. 

0339-WS ... USA 

1 255 .•. 

cc Cruse, 

iv 1 case 

or ginal 

atement of facts 

d. 

An shr 

g 

td 

td 

td 

tC 

g 

td 

td 

td 

as 

td 

g 

g 

td 

tc 

as 

g 

g 

td 

td 

1- 8 &92-2054 ~ ROA 

py: 

ped in 

Interval Start Date 

to ECCA. 

as 

(per Section III End Date 

Case 4:90-cr-04023 Document 603 Filed 05/10/90 Page 24 of 32
'\ 

MASTER DOCKET ....................... 90-04023 

UNITED STATES DISTRICT COURT 

~ CRIMINAL DOCKET ~ U. S. vs WELLS .. C. SANDERS .. JAMESS~ANElEES .. 

JOHN SANDERS ... NORMAN ... CRUSE 

AO 256A .$ Docket No. Def. 

~--~~--r---~------------------------------------------------~''---~--------~-

Yr. 

/ DATE PROCEEDINGS (continued) V. EXCLUDABLE DELAY 

!------+-(Document No.) _____________________________________________ +c:..(a!-) t--__ ~(b!.....) __ +~(c~) ~(~d) 

LL'?% 

11/12 

11/13 

11/16 

~i·l/=17 

11/24 

11/24 

12/8 

12/8 

12/8 

12/18 

12/21 

1993 

1/4 

1/7 

1/8 

1/19 

360 

361 

(SANDERS J.E) MANDATE ..... Dist. Ct. deceis'on is 

AFFIRMED. (Appeal #9P-4~21) as 

(SANDERS, J.E.) MOTION ...... to Correct Sen en<e 

Ref. WS cc: Pr< b. td 

362 " MOTION ..... for Parts of Trcnscripts 

Ref. WS 

363 (GVT) OPPOSITION .... to motion to reduce sen en<e by 

J.E. Sanders - Ref. to 1 S 

364 

365 

366 

367 

368 

(WELLS, JAMES S., 

& NORMAN) 

( J. E. SANDERS) 

" 

" 

cc: USPO 

LETTER .... copy of #359 from ErCA ackn. 

receipt 

OPPOSITION ....... byUSA, to Mo ion for 

Transcriptp ~ef. WS 

ORDER ...... (WS) EOD 11/25/9 

Doc. 362 denied c: impson, 

Sanders 

ORDER ..•.. (WS) EODll/25/92 Denying 

Deft's Motion to ( on ect 

Sentence, Doc. 36. cc:Simp~on 

Sanders, Prob, US]\I. Also Ma~. 

Novotny & Sherril , ludges A nOr{, 

Paul, Vinson, Col ie per WS 

(GOVT) OPPOSITION ...... Supplemental, to Mo i01 Under 

2255 re Cruse R~f. WCS 

369 (SANDERS, J. E.) REPLY .... to Opposition to ]\Iot'on for 

Transcripts REf. W~ 

370 (CRUSE) ORDER ....... (WCS) EOD 12/9/92 

Deft. has 30 days to reI ly to Govt 

supplemental opposition. ( lerk to 

return file to WCS 1/121 93 cc: 

Simpson, Cruse 

371 (CRUSE) TRANSCRIPT ..... of Plea 9/21/90 ( Rayt orr) 

372 (GOV'T) NOTICE .... of Filing of transcript 0 p ea 

373 (WELLS) ORDER .... (ECCA) Motion for leave tp s~pp. 

374 (CRUSE) 

(GOVT) 

ROA w/portion of sent. tra~script 

is granted. App. shall supp. record w/sent 

transcript ~n its entirety - ~c: AS 

REBUTTAL REPLY ..... to Govts Opposition to Supp. 

Motion under 2255 

NOTICE .... of Filing (of affidavit) 

td 

g 

g 

td 

td 

td 

td 

td 

td 

td 

td 

375 

376 II SUGGESTION .... of Hearing Doc. 374-376 ref. WC~ td 

377 (CRUSE) ORDER ...... (WCS) EOD 1/20/9~· 

Doc. 376 granted. Coun~el to be a)pt'd 

for deft. and evid. hgr s t by se)ar~te 

order cc:Simpson, CrUSE td 

Interval Start Date Ltr. Total 

(per Section II) End Date Code Days 

Case 4:90-cr-04023 Document 603 Filed 05/10/90 Page 25 of 32
MASTER DOCKET ...•.......•.....•.....•. ···90-04023 

UNITED STATES DISTRICT COURT 

CRIMINAL DOCKET WELLS .... C. SANDERS ..... JAMES SANDERS ... 

JOHN SANDERS ..•.. NORMAN .••.. CRUSE 

AD 256A 

PROCEEDINGS (continued) V. EXCLUDABLE C>ELAY / DATE 

!-------+(Document 1993 No.) __________ ~ ___________ -+~(~a)_l_-~(~b)--+..J.(c~)~(d.!..) 

3/26 

4/13 

6/1 

6/4 

6/21 

6/23 

7/22 

7/26 

7/28 

8/20 

9/9 

10/19 

11/4 

11/15 

-1-r-j-6 

12/16 

378 (CRUSE) ORDER ..... (WCS) EOD 3/29/93 

Angela Cancio appointed to Iepresent dEft 

on2255 .... Counsel has 10 days to cor.tac t ct. 

re setting evid. hgr. C..Ier~ to rett:rn file 

to WCS 4/5/93 cc: Simpscn, Cruse, Cancio td 

379 (CRUSE) CJA 20 ..•.. appointing Angela Cancio, #0521377 td 

380 (CRUSE) NOTICE ....... setting Evidentiary He:lri~g 6/21/n, 2:00 p.m., 

TL (3 hrs. reserved) c:~impson, Cruse, Cancio, 

USM 

(CRUSE) WRIT ........ issued USM for Cruse 6/~1/~3 td 

EX PARTE MOTION ........ for Subpoenas - ~ealed - Ref. WCS 

Subpoenas .•.......... issued USM w/ cDPY Doc. 38~ 381 (CRUSE) 

" 

ORDER .•....... (WCS) Sealed 

ORDER .•...•... (WCS) Sealed w/attachei M;:>tion 

382 " 

383 " Testimony of Greg TaylJr 0 be by telephone 

cc: Simpson, Cancio td 

384 (CRUSE) MINUTES .... of Evidentiary Hgr. No exhibits. H~r. to be 

continued if needed. Pa~tiEs to notif Court 

by 6/25/93. If not, matter taken urde advisement 

by Court. Ct. reptr. BcrdEnave td 

385 (CRUSE) NOTICE ..... setting continuation of e,idEntiary rea ing 

7/26/93,2:00 p.m., TL cc:S'mpson, Cru5e, 

Cancio, USM td 

(CRBSE) WRIT ..... issued USM for 7/26/93, 2:0 pm., TL td 

386 (CRUSE) MINUTES ..•• of continuation of eviden ia y hearirg. Matter 

under advisement 

387 (CRUSE) REPORT AND RECOMMENDATION ..... (WCS) ~OD 7/28/93 

Recomm:md 2255 mo. be denied. 

388 

389 

390 

391 

392 

393 

(CRUSE) 

Object'ons to be filed within 

15 day~, ~esponse~ 'V1ithin 

additipna~ 10 day~ cc: 

Simpso~, ~ancio 

ORDER ..•.. (WCS) EOD 8/20/93 

R & R entered 7/28/93 VACA~ED .. Deft. hcs until 

9/17/93 to file any arguments .... USA ha~ until 

10/19/93 to reply. Clerk to return filE to 

WCS 10/20/93 cc:Simpson, ~ancio 

(CRUSE) SUPP ..•. arguments 

(GOVT) RESPONSE •••.. to order Ref. WCS 

g 

(CRUSE) AMENDED R & R ..... (WCS) EOD 11/5/93. R~commend 2255 be 

denied. Objection t be fil~d tJithin 15 

days, responses wi hi~ additipnal 10 days. 

cc: Simpson, CanciD 

(CHARLES S.) 2255 MOTION .••• Ref. to WCS (93 40 14) 

( oC-ffiJ&E-) 

(WELLS) 

Ref-•••••• ~~-&-~4:-o--WS not rEfeIred-WCS ha~' file 

MANDATE ..•• (ECCA) DC decision is affirmed in. part and 

vacated in part~ proceedings are REMiANIED for 

further proceedings (re-s~nt.) - Ref. VS 

Received ROA from ECCA. Interval 

(per Section II) 

Stan Date 

End Date 

ltr. Total 

Code Days 

td 

td 

td 

td 

td 

g 

tc 

g 

Case 4:90-cr-04023 Document 603 Filed 05/10/90 Page 26 of 32
~.'\. 

/ 

! 

\ 

/ 

MASTER DOCKET ••••••• ' •••••••••••••••••••••••••••••••••••••••••• 90 -04023 

UNITED STATES DISTRICT COURT 

CRIMINAL DOCKET ~ U. S. vs WELLS ••• C. SANDERS ••• JAMES SANDERS... ~ . JOHN SANDERS ••• NORMAN ••• CRUSE r 

,-_..;,.A;.;;O...;2;;.;;5..;,.6A,.$_--!.. ___________________________ --" Yr. I Docket No IDef 

/ DATE PROCEEDINGS (continued) V. EXCLUDABLE DELAY 

~--=-=-=--=--+(Document 1993 No.) _______________________ +~a!.+-~b'..!..) () ( _-+~(c:!..·) (...!(~d) 

1/4/94 

1/6 

1/21 

1/25 

1/24 

2/1 

2/9 

2/9 

2/16 

2/17 

2/28 

394 

395 

(WELLS) " . NOTICE ..... Setting Re-Sentencin~ en 

'.' l/,J.,~/94" 10: 30 a.m., Ta la., 

copy: Simpson, Sado\l, {. SM & 

USPO 

(WELLS) NOTICE~ .... Resetting resentencin( 01 

2/18/94, 10:30 a.m., Cal a., 

copy: Simpson, Sadow U~M & 

USPO 

(CRUSE) RECEIVED ..... letter requesting statts on 

shr 

shr 

this case REF WCSJF shr 

396 (WELLS) NOTICE ..... Resetting resentencin~ or 2/17/9 L 

2:00 p.m., Talla., cOJ::Y: Simpsor, 

Sadow, USPO & USM shr 

397 (NORMAN) LETTER ...... from ECCA transmitt'ng one 

sealed envelopes w/. P~Is shr 

398 (WELLS) CJA 20 .... appt. Sadow for re-sent. (cOSI~S only) 

399 

(#0628115) 9 

(CRUSE) Ref. Amended R&R to WS. 9 

(CRUSE) ORDER ..... (WS) DENYING DEFT'S SECTION 2255 

MOTION cc:Simpson, Cancio, WCS, Civil 

Clerk td 

400 (SANDERS, C.) ORDER ..... ~(WCS) EOD 2/16/94. C erk to 

furnish copy of 22<5 0 USA wlo 

has 60 days to reslonc. Cler 

to return file to vCS 4/18/94 

cc:Simpson (w/2255 , ~ anders td 

401 (WELLS) MINUTES ..... of Resentencing. $25,00) p~nitive 

fine, $500 per month cos o~ imprisonnent 

commencing 6/94. No cos o~ supervis'on 

addressed at this time. rt. reptr. ~alborn 

402 (WELLS) CJA 20 .... approving payment to Sadm f( r $272.( 0 9 

'3/3 403 (WELLS) AMENDED JUDGMENT ....... (WS) eOD 3/4/94 

3/10 

3/14 

3/21 

. - -- ~.~.- ~ :. -.,;:.' 

Guilty Cts. ]-4, Impri~onjnent 

384 mon ... S.E.' yrs ... ~MA 

$200 ... Fine ~25,OOO pay, bl~ 

in full 6/94. I eginnin 6 1/ 94 

pay $500/mo. co~ t of im!rij3on 

cc: Simpson, Sac ow, Pr01, PSM 

CrOB td 

404 (CRUSE) ATTORNEY'S MOTION ..... to Exceed Stctu ory 

Compensation REf. WCS td 

405 (CRUSE) MOTION .... for modification of impr. - ef.~~ 

406 (GVT) OPPOSITION .... to motion for modificat on re: Crupe 

- Re f. ..lIMP iUS 9 

407 (CRUSE) ORDER ..... (WS) Denying Deft's Motion fer Modifjca ion 

of an Imposed Term of Imp:r:isenment ce: 

Simpson, Cruse td 

Interval Start Date Ltr. Total 

(per Section II) End Date Code Days 

Case 4:90-cr-04023 Document 603 Filed 05/10/90 Page 27 of 32
MASTER DOCKET .•.....•.•...•..........•... ···············•·90 - 04023 

UNITED STATES DISTRICT COURT 

CRIMINAL DOCKET 

WELLS ••• C. SANDERS ••• JAMES SANDERS ••• 

JOHN SANDERS ••• NORMAN ••• CRUSE 

AO 256A 

V. EXCLUDABLE DELAY DATE I--~.=...::...---+-(Document 1994 No.1 _____________ ~ ________ -4~+-_~_-+-~c (al (bl (I ~~ (dl 

PROCEEDINGS (continued) 

3/29 

4/4 

4/6 

4/15 

4/18 

4/20 

4/29 

5/3 

408 (WELLS) AMENDED J&C .... executed 3/21/94, FCI, Tclladega 

409 (CRUSE) CJA 20 •..• approving payment to Angela Cancio fo~ ~1144.04 

410 (CHARLES S.) TRANSCRIPT .••. of sent. held 10/5/~0 (Raybcrn 

411 (CHARLES R.) TRANSCRIPT .... of re-arrgmt. helj 9/6/90 

(Christine Wheele~) 

412 (GOVT) OPPOSITION ..... to Mo. to Vacate re ha les Ray Sa~ders 

Ref. WCS 

413 (SANDERS, C.) ORDER .... (WCS) EOD 4/20/94. D9ft. has 30 days to 

reply to USA response. ~lerk to re turn fil'e 

to WCS 5/23/94 cc:Sinpspn, Sand~re 

414 (SANDERS, C.) RESPONSE ..• to Govt Opposition cf }otion tc V~cate 

Ref. WCS 

415 " 

" 

MOTION •... for Leave to Amended and Supplemertal 

Deft. Response to Go~t Opposticn 0 Deft's 

'Motion to Vacat.e, etc., and Rec:ueE t 

Discovery ReL WC~ 

for 

ORDER ..... (WCS) EOD 5/20/94. poco 415 deferred. 

9 

9 

9 

9 

ltd 

ltd 

to 

td 

5/20 416 

Govt. to file aff. in s~pport of Ioc. 412 by 

6/13/94, or indlcate wh~n they car be obtained. 

Deft. has until 6/30/94 to supplenent motion 

for discovery. Cler~ to return fjle to WCF 

7/1/94 cc:Simpson, Sanders 

6/13 

6/17 

6/24 

6/30 

7/29 

8/16 

8/31 

9/12 

9/28 

10/20 

RESPONSE .•.•. Of USA to order of ~/2(/94 (renai~ing aff. 

to be filed by 6/17/94 

417 (SANDERS,C) 

(GOVT) 

418, (GVT) NOTICE .... of filing affidavits re: Chcrles Sanders 

419 (SANDERS,C.) RESPONSE .... To Order of US Magi tr3te orde of 5/20/94. 

Ref. WCS. 

42.0 " RESPONSE ...• Deft. Supplement to Co ~rlt Orde - lRef. vV'CS 

421 (CHARLES s.) 

422 " 

ORDER ..... (WCS) EOD 8/1/94 Doc 4~5 DENIEP 

cc: Simpson, Sanders 

REPORT & RECOMMENDATION ...•. (WC3) ~OD 8/1/~4 RecJmm~nd deny 2L55 motion 

cc: Simpson, Sancers 

423 (SANDERS,C.) OBJECTION ..•.. to R&R ..• Ref WS 

424 

425 

426 

427 

428 

429 

(SANDERS,C.) ORDER ....• (WS) EOD 8/31/94 Re: 22~5 

Denying Defts. Motion to Ivacate Sen ence. 

cc: AUSA Simpson, Sanders 

(SANDERS,C.) APPEAL ••..•. Notice of, of denia of 2255 Mpt·on. 

cc: Sanders, ECCA, Sinpson 

( SANDERS, C. ) 

( SANDERS, C. ) 

( SANDERS, C. ) 

TRANSMITTAL •...• of NOA to ECCA. cc: Sander~, Simpson 

MOTION .••.. for IFP on appeal. ~ef. WS 

ACKNOW ..... From ECCA re: NOA. As~ignment of appeal 

No. 94-3133 

(SANDERS,C.) LETTER/AFFIDAVIT ..... from deft. rE: perjury. Ref WCS. 

Interval Start Date ltr. Total 

(per Section II I End Date Code Davs 

td 

as 

9 

tc 

td 

as 

as 

as 

a~ 

a 

Case 4:90-cr-04023 Document 603 Filed 05/10/90 Page 28 of 32
UNITED STATES DISTRICT COURT 

~ 90-04023 

CRIMINAL DOCKET ~ U. S. vs WELL S ... C. SANDERS ... JAMES SANDERS ... 

JOHN SANDERS ... NORMAN ... CRUSE 

~~e IW 

~--~~-.--~------------------------------------------------~'----~------~--

Yr. Docket No. 

/ DATE PROCEEDINGS (continued) V. EXCLUDABLE DELAY 

!----------+-(Document No.) _____________ ~------_-+..!.::(a!....) +-_~(b!....) _+(~C)~(d:!....) 

11/3 

11/8 

11/23 

12/1 

12/7/94 

12/14 

1995 

1/3/95 

1/17 

3/2 

3/24 

4/3 

4/17/95 

4/21/95 

5/16/::15 

5/22/95 

5/24/95 

9/5/95 

10/17/95 

430 (SANDERS,C.) LETTER/MOTION ....• for appointm~nt 

431 

432 

433 

434 

435 

436 

437 

438 

439 

440 

441 

442 

443 

444 

445 

446 

447 

448 

449 

450 

451 

452 

of counsel~ Ref WS as 

(C. SANDERS) ORDER ... DENIED #427 cc:Simppon C. San~ers vj 

EC"A 

(C.SANDERS) ORDER •... DENYING Doc. # 430 f)r :J.ppot. 0 

counsel. cc: Simps m, ,anders, ~CCA as 

(C. SANDERS) ECCA ..... Appeal will be dismis ed within 35 

days lJnless filing fe p ~id or m). 

for IFP filed. II ECCA ..... requesting original p pers, etc. 

cc:Anita td 

(SANDERS) TRANSMITTAL ....... of original IapErs (2 vpls. 

of file) to ECCA for aPfeal #94 31 3 s 

(SANDERS) ACKNOW ...... from ECCA of receipt pf Orig. f 

(~. SANDERS) 

II 

(c. SANDERS) 

( " ) 

(c. SANDERS) 

(C.R. SANDERS) 

(C R SANDERS) 

(C SANDERS) 

(C SANDERS) 

(C. SANDERS) 

" 

~ '--. R. SiU\lDERS) tC R SANDERS) 

(C.R. SANDERS) 

( SANDERS )C . 

(C. SANDERS) 

Papers re: 94-3133 a

Motion for return of illegal~y Forfeite~ 

property or just compensaticn n monetcry fund 

ref w~. vj 

Motion to proceed in forma pa peris, 

ref W.;S 

MOTION requestj_ng court doc'.. mer tos 

MOTION to proceed In Forma Iau:~eris 

ref #439, #440 to WS 

NOTICE of Inquiry of IFP statuE 

TRANSMITTAL: ... of 2 vols of tr nscript 

ECCA re: 94-3133 

Ifj r 

vjr 

vjr 

vjr 

to 

vjr 

ACK .. of receipt of 2 vols of transcrjpt 

re: 94-3133 vjr 

ad':'ngs 

of 

RETURN of Original Papers < vel of pI 

1 folder of exhibits 1 PSI (2 vols 

transcripts not returned. 94 3133 

Appellant motion to proceec I~P is Gr ntedyjr 

REQUEST for COR re: 94-313 vjr 

ORDER WS. EOD 2/24/95 moti n equesti1g cour

documents doc# 439 is DENIE c,. Sande s, 

Simpson vjr 

ORDER WS .. EOD 4/24/95 mo i01 to pro~eed 

IFP doc #440 GRANTED, see doc #444 

cE:O~~~def:ran&JrPPtg& 1:0 ECC'\ re:94-.H33 vjr Notice of change of addresj from FCI 

Three Rivers to FCl Tall~hassee vjr Ack. of receipt of COR by ECCl re:94 31p3 

REQUEST .•.. for appeal recor~. 94-3133 sw 

AFFIDAVIT/MOTION ..... for Re ur1 or Jus~ 

Compensation. (see #4~7 also) as 

Ref WCS LC-Anne Interval Start Date Ltr. Total 

(per Section II) End Date Code Days 

_____________ ~ ___ ~_., _~ ___ ~ _________ ~ ____ "_ .0 ___ - _______ ~ 

Case 4:90-cr-04023 Document 603 Filed 05/10/90 Page 29 of 32
UNITED STATES DISTRICT COURT 

CRIMINAL DOCKET 

AO 256A 

PROCEEDINGS (continued) V. EXCLUDABLE DELAY DATE 

!---------I-(Document No.) ___________ -'--___________ ~~(a~)+-~(~b)~----I--(~c)~(d:!..!...) 

10/18/95 

10/27/95 

1030 

453 (CR SANDERS) TRANSMITTAL .... of appeal record for 94-3133 

1 vol. pldgs., 2 '\/ols. transcrilts 

454 (CR SANDERS) ECCA REC ....... of appeal record #4:3 

455 (CR SANSERS) ORDER .••.. Clerk to fwd copy of 4~2 to AUSA ... (ov 

have until 12/15/95 to show cause why deft 

for return should not be gcranted ... ClerJ t 

file to Magistrate on 12/15/95. 

cc: AUSA Simpson, Sanders 

, exh. 

t. shall 

s motion 

0 ret. 

11/13/95 456 (CRUSE) MOTION ....• For modification of S=ntence. R~f WS 

12/7 " Received and answered request for stctus 

"-

12/15/95 457 (GOVT) RESPONSE .•... In opposition to Mot~ on for reb. rn of 

Property re: CHARLES FAY SANDERS 

1996 

1/4 

1/11 

2/6 

3/19 

4/27/96 

5/31 

6/18 

6/24/96 

8/2 

Ref'd to WS 

458 ((CRSANDERS) RESPONSE ..... to Govt opposition motion for re urn or 

just compensation. R~f WS 

459 (CRUSE) 

460 (CRUSE) 

461 (CR SANDERS) 

462 (CR SANDERS) 

OPPOSITION ..... BY USA to otion fer nodifica io of 

sentence. Ref WS 

ORDER ....• (WS) Denying Defendantf m( tion fo r~duction 

in sentence. cc: Simpso, :ruse 

ORDER ..... (WCS) Doc. 437,457 defe red. C er~ to 

return file to wcs af er ECCA is ue~ 

mandate on deft. appe;: 1 (f 2255 cc':, 

Sanders, Simpson 

NOTICE ..... Letter from defendan r~: chang~ of address 

463 

464 

(JOHN E. SANDERS) 2255 ••••• Civil # 4:96cv242 

ORDER .... (WCS) Clerk to fu 

USA who has until 

Deft. to reply by 

file to WCS by 9/2 

w/2255r mo, Sanders 

Co;:>y rec' d Ref. WCS 

ni h copy )f ~255 to 

8/ 0/96 to an~wer .. " 

/2 /96 .. Cl~rk to return 

/90 cc:Si!npslon, 

465 (JOHN E SANDERS) RESPONSE .•. GOV"S TO 2255 MOTIDN PO REDUCE. REF wcs 

466 (CR SANDERS) MANDA~E •..... re: 94-3133 

D.C. is AFFIRMED in PAR a d REVER,ED in part. 

cause be and same is RE ANPED to D C for furthp~ 

proceedings in accordan e ~ith opi~iop of 

ECCA. 

( 2 boxes pldgs and App~al Record relturned WI 

s'iti 

sw 

as 

td 

as 

as 

as 

as 

td 

as 

t 

td 

S 

Mandate ) a 

Interval Start Date Ltr. Total 

(per Section II) End Date Code Days 

Case 4:90-cr-04023 Document 603 Filed 05/10/90 Page 30 of 32
'", 

I 1, 

~-~ 

'~-

DC l11A 

(Rev. 1/75) 

PLAINTIFF 

USA 

NR. 

8/7/96 467 

8/8 468 

8/20 469 

8/21 470 

'\ 8/23 471 

8/28 472 

8/28 473 

10/2 474 

10/8 475 

10/9 476 

10/10 477 

10/17 478 

10/25 479 

10/28 

10/28 480 

11/22/96 48 

11/25/9 b 48 

(CR SANDERS) 

" 

(CR FANDERS) 

" 

" 

" 

(CR SANDERS) 

" 

(C. R. SANDERS) 

(USA) 

(C.R. SANDERS) 

" 

" 

" 

" 

1 " 

2 " CJA 

Criminal 

~w;n. DOCKET CONTINUATION SHEET TCR 90-04023 

DEFENDANT 

DOCKET NO. ______ _ 

SANDERS, etal PAGE _OF ___ PAGES 

PROCEEDINGS 

NOTICE ..... setting evid. hrg. 10/2/96, 9:30 a.m.,TL 

cc: Simpson, Greenberg, USM td 

NOTICE of Attorney Appearance by Richard A. Greenber gpl1 

MINUTES ..... of Evidentiary Hearing on ECCA Remand 

re denial of direct appeal (raised on 

2255 motion) Counsel to file any add. 

law by 10/9/96. Govt. composite ex. 1 

in evidence and attached. Ruling under 

advisement. Ct. reptr. Rayborn 

MEMORANDUM .... of Law Ref. WCS 

MEMORANDUM ..•.. re Notice of appeal Ref. WCS 

NOTICE OF CHANGE OF ADDRESS 

SECOND R & R ....• (WCS) Recommend 2255 motion as to 

the ground remanded be DEN lEu 

cc:Simpson, Greenberg, Sanders 

MOTION ..... for extension of time & CJA 24 voucher 

Ref. WCS 

CJA 24 .... signed by WCS and forward to Paul Rayborn 

ORDER ...•. (WCS) Doc. 479 granted. Deft. has until 

15 days from service of transcript to 

file objections to R & R cc:Simpson, 

Greenberg, Sanders 

TRANSCRIPT ... of 10/2/96 Evidentiary Hearing. Court 

Reporter Paul Rayborn. 

24 ... payment to Richard A.Greenberg in the amount 

of $240. Voucher # 17702029886. 

td 

td 

1P1k 

td 

td 

td 

td 

pLk 

plk 

----.------------------------_._------------_ .. ------_.--.. _-_.- ----------. 

Case 4:90-cr-04023 Document 603 Filed 05/10/90 Page 31 of 32
DC 111A 

(Rev. 1/75) 

PLAINTIFF 

DATE 

12/24/9b 

1997 

NR. 

483 

1/17/97 484 

10/21/98 485 

CIVIL DOCKET CONTINUATION SHEET 

DEFENDANT 

DOCKET NO. ______ __ 

PAGE _OF __ PAGES 

PROCEEDINGS 

\ . " - a~~eal #96 219~, 

(SANDERS) ~otice of Change of Address. 

REMARK •••• re: Request for copies by John Wells to US Court 

~ 

plk 

Reporter W. Paul Rayborn. plk AMENDED JUDGMENT ...... as to dft. Charles Sanders - CNT 1: 15 MOS CBOP. The (ourt 

u 

j 

recommends to BOP that dft be designated to a alcohol treatr~ent 

facility. Dft remanded to CUSM. (Sentence imposed in 4: 

98-cr-28 is concurrent to this sentence) 

Case 4:90-cr-04023 Document 603 Filed 05/10/90 Page 32 of 32