Case Details

CourtWestern District of Washington
Docket number2:09-cr-00160
Date case filed2009-05-21
Date case closed2010-10-12
Date of latest filing
Assigned toJudge James L. Robart
Case cause
Nature of suit
Jury demand
Demand
Jurisdiction

Case Parties

Party: William S. Poff
Party type: Defendant (3)
TERMINATED: 10/12/2010
Attorney name: William S. Poff
Attorney Contact:
#14361-040
GILMER
FEDERAL CORRECTIONAL INSTITUTION
Inmate Mail/Parcels
P.O. BOX 6000
GLENVILLE, WV 26351
304-626-2500
PRO SE


Attorney name: Howard Ratner
Attorney Contact:
P.O. BOX 33723
SEATTLE, WA 98133-0723
206-625-0737
Email: [email protected]
TERMINATED: 07/22/2010 LEAD ATTORNEY Designation: CJA Appointment

Attorney name: Gregory Charles Link
Attorney Contact:
WASHINGTON APPELLATE PROJECT
1511 THIRD AVENUE
STE 701
SEATTLE, WA 98101
206-587-2711
Fax: 206-587-2711
Email: [email protected]
ATTORNEY TO BE NOTICED Designation: CJA Appointment

Attorney name: Robert W. Goldsmith
Attorney Contact:
LAW OFFICES OF ROBERT W GOLDSMITH
705 2ND AVE
1300 HOGE BLDG
SEATTLE, WA 98104
206-623-1592
Email: [email protected]
TERMINATED: 09/15/2010

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12009-05-21 INDICTMENT as to Humberto Reyes-Rodriguez (1) count(s) 1, 2, Alexis Ikilikyan (2) count(s) 1, 2, William S. Poff (3) count(s) 1, 2, Micki S. Thompson (4) count(s) 1, 2, Mario A. Marroquin (5) count(s) 1, 2. (Attachments: # 1 Status Sheet) (JK) (Entered: 05/22/2009)
22009-05-21 SEALED Signature Page to 1 Indictment as to Humberto Reyes-Rodriguez, Alexis Ikilikyan, William S. Poff, Micki S. Thompson, Mario A. Marroquin. (JK) (Entered: 05/22/2009)
52009-05-21 ORDER ISSUING BENCH WARRANT as to William S. Poff by Hon. Brian A Tsuchida. cc: USMO; (Attachments: # 1 Warrant) (JK) (Entered: 05/22/2009)
332009-06-08 Rule 5(c)(3) Documents Received as to William S. Poff Documents received from Western Dist of Michigan include Cover letter; Order ; Finding and order on transfer proceedings; certified copy of docket sheet; waiver of Rule 5 hearings; appearance bond;. (MD) (Entered: 06/10/2009)
352009-06-17 MEMORANDUM by William S. Poff (AE) (Entered: 06/17/2009)
362009-06-17 Minute Entry for proceedings held before Hon. Brian A Tsuchida- CRD: HAZ; AUSA: S VOGEL; Def Cnsl: PRO SE (H Ratner available on stand-by); PTS: S JOHNSON; Time of Hearing: 2:30 PM; Courtroom: 12B; ARRAIGNMENT AND DETENTION HEARING as to William S. Poff (3) Count 1,2 held on 6/17/2009. CT discusses the responsibilities and requirements of appearing Pro Se with the defendant before proceeding with arraignment. Hearing proceeds. Defendant(s) advised of charges and penalties. Defendant(s) pleads NOT GUILTY to all charges. Defendant requests discovery pursuant to Local Rule and Govt provides early discovery. Defendant(s) remains on PR bond. Motions due by 7/9/2009, Jury Trial is set for 8/10/2009 at 01:30 PM before Judge James L. Robart. (HAZ) (Entered: 06/18/2009)
372009-06-17 Appearance Bond Entered as to William S. Poff (3) PR bond w/PTS supervision & special conditions. (cc: PTS/USPO/USMO) (HAZ) (Entered: 06/18/2009)
392009-06-30 MOTION for Hearing and Request for Factual Findings Regarding Defendant Poff's Request to Waive His Right to Counsel by USA as to William S. Poff Noting Date 7/10/2009, (Vogel, Sarah) (Entered: 06/30/2009)
402009-06-30 NOTICE of Unavailability of attorney Howard Ratner from 7/10/79 to 7/27/09 (Ratner, Howard) (Entered: 06/30/2009)
422009-07-14 MOTION to Continue Trial and Pre Trial Motions deadline by Alexis Ikilikyan as to Humberto Reyes-Rodriguez, Alexis Ikilikyan, William S. Poff, Micki S. Thompson, Mario A. Marroquin (Attachments: # 1 Proposed Order Proposed Order continuing pretrial motions deadline & trial date) Noting Date 7/24/2009, (Padula, Elizabeth) (Entered: 07/14/2009)
432009-07-14 SEALED MOTION to Quash, Dismiss or in the Alternative Summary Judgment; by dft William S. Poff. Oral Argument Requested. (Attachments: # 1 notice of hearing, # 2 Affidavit and Memorandum in Support, # 3 Exhibits File, # 4 Appelant's affidavit of verification of truth, # 5 Appelant's affidavit of verification of truth: indictment errors, # 6 Appelant's affidavit of verification of truth, # 7 Appelant's affidavit of verification of truth - exhibits C1-C23, # 8 Appelant's affidavit of verification of truth - exhibits D1-86, # 9 Certificate of service) Noting Date 7/24/2009. (CL) (Entered: 07/15/2009)
442009-07-15 CJA 20 as to William S. Poff: Appointment of Attorney Howard Ratner for William S. Poff signed by Judge James L. Robart. (CL) (Entered: 07/15/2009)
462009-07-27 SEALED MOTION to and constructive notice of objection, writ of error coram nobis and motion to vacate; by William S. Poff. (Attachments: # 1 memorandum in support, # 2 exhibit, # 3 notice of hearing) Noting Date 7/27/2009, (CL) (Entered: 07/27/2009)
472009-07-27 SEALED MOTION to to compel discovery of the plaintiff; by William S. Poff. (Attachments: # 1 memorandum in support) Noting Date 7/27/2009, (CL) (Entered: 07/27/2009)
482009-07-27 SEALED MOTION to to sever; by William S. Poff. Oral Argument Requested. (Attachments: # 1 exhibits) Noting Date 7/27/2009. (CL) (Entered: 07/27/2009)
492009-07-27 Certificate of Service by William S. Poff re 46 SEALED MOTION to and constructive notice of objection, writ of error coram nobis and motion to vacate;, 48 SEALED MOTION to to sever;, 47 SEALED MOTION to to compel discovery of the plaintiff;, 45 MOTION for Default Judgment (CL) (Entered: 07/27/2009)
522009-07-27 Minute Entry for proceedings held before Judge James L. Robart- CRD: Casey Condon; AUSA: Sarah Vogel; Def Cnsl: Pro Se, Howard Ratner; Court Reporter: Joe Roth; MOTION HEARING as to William S. Poff held on 7/27/2009. The court hears from Mr. Poff and government counsel re government request for factual findings regarding defendant Poff's request to waive his right to counsel. The court grants the motion, docket #39. Government states the charges against William Poff. The court questions the defendant re his decision to represent himself. The court grants Mr. Poff's motion to proceed as his own counsel. Mr. Ratner is no longer counsel of record. Mr. Ratner will continue as standby counsel. (CC) (Entered: 07/28/2009)
532009-07-28 Minute Entry for proceedings held before Judge James L. Robart- CRD: Casey Condon; AUSA: Sarah Vogel; Def Cnsl: Ken Kanev, Elizabeth Padula, James Vonasch, Bruce Erickson, William Poff (pro Se), Howard Ratner (standby); Court Reporter: Joe Roth; Interpreter: Clauda A'Zar; Language: Spanish; MOTION HEARING as to Humberto Reyes-Rodriguez, Alexis Ikilikyan, William S. Poff, Micki S. Thompson, Mario A. Marroquin held on 7/28/2009. Defendants present, on bond. The court hears from counsel/Mr. Poff re the motion to continue trial, docket #42. The court grants the motion and continues trial date from Aug. 10, 2009 to Monday, JANUARY 11, 2010 at 1:30 p.m. Mr. Poff does not consent to trial continuance. Pretrial motions to be filed by Nov. 5, 2009. Court directs government counsel to prepare an order continuing trial. Speedy trial waivers through January 31, 2010 shall be filed with the court. The court strikes Mr. Poff's motions, docket #43,45,46,47. The court denies the motion to sever without prejudice, docket #48. The court directs Mr. Poff to sign up for cm/ecf/electronic filing. Government counsel excused and court meets with defense counsel re additional funding. (CC) (Entered: 07/28/2009)
582009-07-27 DECLARATION by William S. Poff (Attachments: # 1 Exhibits, # 2 Certificate of service)(CL) (Entered: 07/30/2009)
602009-08-11 NOTICE of Unavailability of attorney Howard Ratner from 8/31/09 to 9/8/09 (Ratner, Howard) (Entered: 08/11/2009)
612009-08-12 MOTION for Rule 15 Deposition of Material Witness by USA as to Humberto Reyes-Rodriguez, Alexis Ikilikyan, William S. Poff, Micki S. Thompson, Mario A. Marroquin (Attachments: # 1 Proposed Order Authorizing Deposition) Noting Date 8/21/2009, (Vogel, Sarah) (Entered: 08/12/2009)
622009-08-17 ORDER granting 61 Motion authorizing deposition of witness and use of deposition as to Humberto Reyes-Rodriguez (1), Alexis Ikilikyan (2), William S. Poff (3), Micki S. Thompson (4), Mario A. Marroquin (5) by Judge James L. Robart. cc: USMO;(MD) (Entered: 08/17/2009)
632009-08-19 NOTICE First Bill of Particulars re Forfeiture by USA as to Humberto Reyes-Rodriguez, Alexis Ikilikyan, William S. Poff, Micki S. Thompson, Mario A. Marroquin (Roberts, Darwin) (Entered: 08/19/2009)
662009-09-23 MOTION to Sever Defendant William S. Poff by William S. Poff. Oral Argument Requested. Noting Date 10/9/2009, (Poff, William) (Entered: 09/23/2009)
672009-09-25 MOTION for Extension of Time to File Response/Reply re 66 MOTION to Sever Defendant William S. Poff by USA as to William S. Poff (Attachments: # 1 Proposed Order) Noting Date 10/2/2009, (Vogel, Sarah) (Entered: 09/25/2009)
682009-09-25 ERRATA re 67 MOTION for Extension of Time to File Response/Reply re 66 MOTION to Sever Defendant William S. Poff by Plaintiff USA (Attachments: # 1 Motion to Extend Due Date (Corrected Image), # 2 Proposed Order to Extend Due Date (Corrected Image))(Whalley, Douglas) (Entered: 09/25/2009)
692009-10-02 ORDER granting 67 Motion for Extension of Time to File Response/Reply re 66 MOTION to Sever Defendant William S. Poff as to William S. Poff (3). Responses due by 10/7/2009, re 66 MOTION to Sever Defendant William S. Poff and the Motion to Suppress (Dkt. 66) remains noted for October 9, 2009, by Judge James L. Robart. cc: USMO;(MD) (Entered: 10/02/2009)
702009-10-07 MOTION for Discovery by William S. Poff. Oral Argument Requested. Noting Date 10/26/2009, (Poff, William) (Entered: 10/07/2009)
712009-10-07 RESPONSE, by USA as to William S. Poff, to 66 MOTION to Sever Defendant William S. Poff. (Vogel, Sarah) (Entered: 10/07/2009)
722009-10-14 RESPONSE, by USA as to William S. Poff, to 70 MOTION for Discovery. (Vogel, Sarah) (Entered: 10/14/2009)
732009-10-15 MOTION to Quash by William S. Poff. Oral Argument Requested. Noting Date 10/27/2009, (Poff, William) (Entered: 10/15/2009)
742009-10-20 NOTICE OF ATTORNEY APPEARANCE Mark P Parrent appearing for USA. (Parrent, Mark) (Entered: 10/20/2009)
782009-10-22 RESPONSE, by USA as to William S. Poff, to 73 MOTION to Quash. (Parrent, Mark) (Entered: 10/22/2009)
792009-10-22 NOTICE OF DEPOSITION by USA as to Humberto Reyes-Rodriguez, Alexis Ikilikyan, William S. Poff, Micki S. Thompson, Mario A. Marroquin (Parrent, Mark) (Entered: 10/22/2009)
812009-10-28 Arrest Warrant Returned Executed on 6/3/09 in case as to William S. Poff. (MD) (Entered: 10/29/2009)
912009-11-12 REPLY, by William S. Poff, TO RESPONSE to 73 MOTION to Quash (Poff, William) (Entered: 11/12/2009)
932009-11-18 RESPONSE, by USA as to Humberto Reyes-Rodriguez, Alexis Ikilikyan, William S. Poff, Micki S. Thompson, Mario A. Marroquin, to 90 MOTION to Sever Defendant (Sever Trial of defendants, Joinder). (Vogel, Sarah) (Entered: 11/18/2009)
972009-11-24 REPLY, by William S. Poff, TO RESPONSE to 66 MOTION to Sever Defendant William S. Poff (Poff, William) (Entered: 11/24/2009)
992009-11-25 STATUS MEMORANDUM by USA as to Humberto Reyes-Rodriguez, William S. Poff, Mario A. Marroquin (Parrent, Mark) (Entered: 11/25/2009)
1002009-11-29 REPLY, by William S. Poff, TO RESPONSE to 73 MOTION to Quash (Poff, William) (Entered: 11/29/2009)
1032009-12-01 Minute Entry for proceedings held before Judge James L. Robart- CRD: Casey Condon; AUSA: Sarah Vogel, Mark Parrent; Def Cnsl: Bruce Erickson, Ken Kanev, WIlliam Poff (Pro Se), Howard Ratner (standby); Court Reporter: Nichole Rhynard; Interpreter: Mercedes D'Antona; Language: SPANISH; MOTION HEARING as to Humberto Reyes-Rodriguez, William S. Poff, Mario A. Marroquin held on 12/1/2009. The court hears from counsel re second motion to continue trial, Dkt. #82. The court grants the motion to continue - trial continued to MARCH 8, 2010 at 9:00 a.m. The court grants the motion for extension of time, Dkt. #84. The court denies the motions to sever, Dkt. #66 & 90. The court denies the motion for discovery, Dkt. #70. The court denies the motion to quash, Dkt. #73. (CC) (Entered: 12/01/2009)
1042009-12-02 FIRST SUPERSEDING INDICTMENT as to Humberto Reyes-Rodriguez (1) count(s) 1s, 2s-6s, 8s-10s, 17s-19s, 22s-30s, 31s, 32s-34s, 37s-39s, 42s, 49s-51s, 52s, 55s-56s, 59s, 64s-66s, William S. Poff (3) count(s) 1s, 2s-4s, 7s-8s, 11s-18s, 20s-23s, 25s-28s, 30s, 31s, 35s-36s, 40s-41s, 43s-48s, 53s-54s, 57s-58s, 60s-63s, 67s, Mario A. Marroquin (5) count(s) 1s, 5s, 8s, 17s, 29s-30s, 31s, 37s, 49s-50s, 55s, 64s-65s. (Attachments: # 1 status sheet) (PV) (Entered: 12/03/2009)
1052009-12-02 SEALED Signature Page to 104 First Superseding Indictment, as to Humberto Reyes-Rodriguez, William S. Poff, Mario A. Marroquin. (PV) (Entered: 12/03/2009)
1072009-12-02 ORDER CONTINUING CONDITIONS OF RELEASE as to William S. Poff by Hon. Brian A Tsuchida. (PV) (Entered: 12/03/2009)
1092009-12-04 Letter scheduling arraignment for defendant Humberto Reyes-Rodriguez, William S. Poff, Mario A. Marroquin. Arraignment set for 12/10/2009 at 09:00 AM before Hon. Brian A Tsuchida. (Vogel, Sarah) (Entered: 12/04/2009)
1112009-12-08 ORDER CONTINUING TRIAL DATE as to Humberto Reyes-Rodriguez, William S. Poff, Mario A. Marroquin by Judge James L. Robart. (cc: PTS/USPO, USMO) Jury Trial is CONTINUED TO 3/8/2010 at 09:00 AM before Judge James L. Robart. Pretrial Motions due by 1/22/2010. (MD) (Entered: 12/08/2009)
1122009-12-09 NOTICE of Unavailability of attorney Howard Ratner from 12/24/09 to 1/4/10 (Ratner, Howard) (Entered: 12/09/2009)
1132009-12-10 Minute Entry for proceedings held before Hon. Mary Alice Theiler- CRD: phv; AUSA: Mark Parrent; Def Cnsl: Bruce Erickson for M Marroquin; Wm Poff pro se w/ H Ratner as stand-by cnsl; Court Reporter: digital recording; Time of Hearing: 9:00am; Courtroom: 12B; Interpreter: Gabriela DeCastro (for deft Marroquin only); Language: Spanish; ARRAIGNMENT as to William S. Poff (3) Count 1s,2s-4s,7s-8s,11s-18s,20s-23s,25s-28s,30s,31s,35s-36s,40s-41s,43s-48s,53s-54s,57s-58s, 60s-63s,67s and Mario A. Marroquin (5) Count 1s,5s,8s,17s,29s-30s,31s,37s,49s-50s,55s,64s-65s held on 12/10/2009. Defendant(s) advised of charges and penalties. Defendant Marroquin pleads NOT GUILTY to all charges. Deft Wm Poff stands mute on question of guilt or innocence; Court enters pleas of NOT GUILTY to all counts on behalf of deft Poff. Defense Counsel & Mr Poff request discovery pursuant to Local Rule. Defendant(s) remain on bond. Motions due by 1/22/2010, Jury Trial is set for 3/8/2010 at 01:30 PM before Judge James L. Robart. (PV) (Entered: 12/10/2009)
1142009-12-10 PRAECIPE FOR A SUBPOENA by Humberto Reyes-Rodriguez, Alexis Ikilikyan, William S. Poff, Micki S. Thompson, Mario A. Marroquin (Kanev, Kenneth) Modified on 12/11/2009-issued in blank and mailed to counsel (MD). (Entered: 12/10/2009)
1322010-01-22 AFFIDAVIT of William S. Poff by William S. Poff re 73 MOTION to Quash filed by William S. Poff (Poff, William) (Entered: 01/22/2010)
1332010-01-26 NOTICE - The court refers this matter to the Hon. Ricardo S. Martinez for the purpose of conducting a settlement conference with defendant William S. Poff. (CC) (Entered: 01/26/2010)
1342010-01-29 NOTICE OF ATTORNEY APPEARANCE Michael Edward Scoville appearing for USA. (Scoville, Michael) (Entered: 01/29/2010)
1352010-02-03 Minute Entry for proceedings held before Judge Ricardo S. Martinez- SETTLEMENT CONFERENCE as to William S. Poff held on 2/3/2010. (LW) (Entered: 02/03/2010)
1362010-02-04 Minute Entry for proceedings held before Judge Ricardo S. Martinez- CRD: Lowell Williams; AUSA: Sarah Vogel, Michael Scoville; Def Cnsl: Howard Ratner (standby); Court Reporter: Nichole Rhynard; Time of Hearing: 2:00 PM; Courtroom: 13206; Telephone Conference as to William S. Poff held on 2/4/2010. Counsel appear in person, in open court. Dft appears pro se, by telephone. Court memorializes parameters of plea agreement reached by the parties on the record. Dft to plead guilty to Count 15 of the Indictment. Dft to return to Seattle to enter plea before Judge Robart within 10-14 days. Parties jointly request that the trial date be stricken pending entry of plea. (LW) (Entered: 02/04/2010)
1372010-02-08 NOTICE To Rescind Intent to Plea of Guilt by William S. Poff (Poff, William) (Entered: 02/08/2010)
1382010-02-10 NOTICE Affidavit of Inability to Appear by William S. Poff (Poff, William) (Entered: 02/10/2010)
1392010-02-11 Minute Entry for proceedings held before Judge James L. Robart- CRD: Casey Condon; AUSA: Sarah Vogel, Michael Scoville; Def Cnsl: William Poff 0Pro Se - participating by telephone), Howard Ratner - standby; Court Reporter: Denae Hovland; PRETRIAL CONFERENCE as to William S. Poff held on 2/11/2010. Trial scheduled Monday, MARCH 8, 2010 at 1:30 p.m. The trial schedule is as follows: Monday, March 8 at 1:30 p.m. Tuesday-Friday, March 9-12, 9:00 to 4:30. Monday, March 15 at 1:30 p.m. Tuesday-Thursday, March 16-18, 9:00 to 4:30. Monday, March 22 at 1:30 p.m. Tuesday-Friday, March 23-26, 9:00 to 4:30. Trial briefs due the close of business Wed., March 3, 2010. Motions in limine may not be included in trial briefs. Voir dire, witness list and jury instructions are due close of business Wed., March 3. Exhibits (2 sets) are due Monday, March 8, 2010 at 9:00 a.m. Court directs counsel to review local rule 30(b). Counsel are directed to disclose witnesses at the end of the trial day for witnesses to be called the following day. Prior deadlines of Feb. 12, 2010 for discovery and Feb. 24, 2010 for exhibit list is extended 3 business days. (CC) (Entered: 02/12/2010)
1402010-02-22 Agreed MOTION to Continue Pretrial Motions Due Date by William S. Poff. (Attachments: # 1 Proposed Order) Noting Date 3/5/2010, (Ratner, Howard) (Entered: 02/22/2010)
1412010-02-22 NOTICE to Disregard Filing of Motion by William S. Poff re 140 Agreed MOTION to Continue Pretrial Motions Due Date (Ratner, Howard) (Entered: 02/22/2010)
1442010-03-01 EXHIBIT LIST by USA as to William S. Poff (Attachments: # 1 Government's Exhibit List)(Vogel, Sarah) (Entered: 03/01/2010)
1452010-03-01 NOTICE of Affidavit of U.S. Bankruptcy by William S. Poff (Poff, William) (Entered: 03/01/2010)
1462010-03-02 PRAECIPE FOR A SUBPOENA by William S. Poff (Ratner, Howard) Modified on 3/3/2010 -issued and mailed to cnsl(MD). (Entered: 03/02/2010)
1472010-03-02 Agreed MOTION to Dismiss Count(s) by USA as to William S. Poff (Attachments: # 1 Proposed Order) Noting Date 3/2/2010, (Vogel, Sarah) Modified on 3/3/2010: USA to file corrected version of motion (HBR). (Entered: 03/02/2010)
1482010-03-03 AMENDMENT to 147 Agreed MOTION to Dismiss Count(s) -Corrected Documunt by USA as to William S. Poff (Attachments: # 1 Proposed Order)(Vogel, Sarah) (Entered: 03/03/2010)
1492010-03-03 MOTION to Dismiss for Speedy Trial Violation by William S. Poff. Oral Argument Requested. Noting Date 3/8/2010, (Poff, William) (Entered: 03/03/2010)
1502010-03-03 Proposed Voir Dire by USA as to William S. Poff (Scoville, Michael) (Entered: 03/03/2010)
1512010-03-03 Proposed Jury Instructions by USA as to William S. Poff -UNOPPOSED INSTRUCTIONS (Attachments: # 1 Unopposed Jury Instructions)(Vogel, Sarah) (Entered: 03/03/2010)
1522010-03-03 STATEMENT of Parties' Proposed Neutral Statement of the Case by USA as to William S. Poff (Scoville, Michael) (Entered: 03/03/2010)
1532010-03-03 Proposed Jury Instructions by USA as to William S. Poff OPPOSED INSTRUCTIONS (Attachments: # 1 OPPOSED JURY INSTRUCTIONS)(Vogel, Sarah) (Entered: 03/03/2010)
1542010-03-03 WITNESS LIST by USA as to William S. Poff (Vogel, Sarah) (Entered: 03/03/2010)
1552010-03-03 TRIAL BRIEF by USA as to William S. Poff (Attachments: # 1 Exhibit One)(Scoville, Michael) (Entered: 03/03/2010)
1562010-03-04 NOTICE of Waiving Jury by William S. Poff (Poff, William) (Entered: 03/04/2010)
1572010-03-04 WITNESS LIST by William S. Poff (Poff, William) (Entered: 03/04/2010)
1582010-03-04 ORDER granting 147 United States' Unopposed Motion to Dismiss Count(s)as to William S. Poff (3) by Judge James L. Robart. cc: USMO;(MD) (Entered: 03/05/2010)
1592010-03-05 STIPULATION REGARDING ADMISSIBILITY OF BUSINESS AND PUBLIC RECORD EXHIBITS by parties (Attachments: # 1 Business Records List, # 2 Public Records List)(Vogel, Sarah) (Entered: 03/05/2010)
1602010-03-05 AMENDMENT to 144 Exhibit List by USA as to William S. Poff (Attachments: # 1 Amended Exhibit List)(Vogel, Sarah) (Entered: 03/05/2010)
1612010-03-05 Minute Entry for proceedings held before Judge James L. Robart- CRD: Casey Condon; AUSA: Sarah Vogel, Michael Scoville; Def Cnsl: William Poff, Howard Ratner - standby; Court Reporter: Barry Fanning; Telephone Conference as to William S. Poff held on 3/5/2010. Mr. Poff has filed a notice of waiving jury, Dkt. #156. The court advises the defendant of his right to a jury. The defendant wishes to proceed without a jury. The court makes findings and accepts the waiver of right to a jury. The government does not object to waiving jury. The defendant shall sign a written waiver. The court directs government counsel to prepare a waiver of right to jury trial. Trial shall begin Monday, March 8, 2010 at 1:30 p.m. Each side will give short opening statements. (CC) (Entered: 03/05/2010)
1622010-03-07 RESPONSE, by USA as to William S. Poff, to 149 MOTION to Dismiss for Speedy Trial Violation. (Scoville, Michael) (Entered: 03/07/2010)
1632010-03-08 AMENDMENT to 144 Exhibit List by USA as to William S. Poff (Attachments: # 1 Second Amended Exhibit List)(Vogel, Sarah) (Entered: 03/08/2010)
1642010-03-08 WAIVER of right to jury trial by defendant William S. Poff (MD) (Entered: 03/09/2010)
1652010-03-09 AMENDMENT to 163 Amended Document by USA as to William S. Poff (Attachments: # 1 Third Amended Exhibit List)(Vogel, Sarah) (Entered: 03/09/2010)
1662010-03-08 Minute Entry for proceedings held before Judge James L. Robart- CRD: Casey Condon; AUSA: Sarah Vogel, Michael Scoville; Def Cnsl: William Poff, Howard Ratner - standby; Court Reporter: Barry Fanning; BENCH TRIAL begun on 3/8/2010 as to William S. Poff. DAY 1 - Mr. Poff signs the Defendants Waiver of Right To Jury Trial.Opening statements.Witnesses sworn: Adam BurttExhibits admitted: 1-13,20,22,24,25,100,104-116,118-146,148-152,159,161-163,200,204-244,304-323,400, 404-409,412-427,431,500,504-523,525,526,600,604-612,614,615,621-632,634,643-648,702-706, 708,709,716-725,800,804-814,815-821,823,824,900-902,912,913,915,920,922,923,926,928, 929,931,933.300 & 700 admitted for illustrative purpose only.Court in recess at 4:30 p.m. (CC) (Entered: 03/09/2010)
1672010-03-09 MOTION in Limine to Compel Expert Disclosure, or to Exclude Expert Testimony by USA as to William S. Poff (Attachments: # 1 Exhibit A)(Vogel, Sarah) (Entered: 03/09/2010)
1682010-03-09 Minute Entry for proceedings held before Judge James L. Robart- CRD: Casey Condon; AUSA: Sarah Vogel, Michael Scoville; Def Cnsl: William Poff, Howard Ratner - standby; Court Reporter: Barry Fanning; BENCH TRIAL as to William S. Poff DAY 2 held on 3/9/2010. For the reasons stated on the record, the court DENIES the motion to dismiss for speedy trial violations, Dkt. #149. The parties do not request findings of fact and conclusions of law. Adam Burtt resumes the stand. Witness sworn: Alexis Ikilikyan. Exhibits admitted: 117,300,524,616,633,700.Court in recess at 4:30 p.m. (CC) (Entered: 03/09/2010)
1692010-03-10 Minute Entry for proceedings held before Judge James L. Robart- CRD: Casey Condon; AUSA: Sarah Vogel, Michael Scoville; Def Cnsl: William Poff, Howard Ratner - standby; Court Reporter: Barry Fanning; BENCH TRIAL- DAY 3 - as to William S. Poff held on 3/10/2010. The defendant moves for default judgment. For the reasons stated on the record, the court denies the motion. The court finds the United States is not bankrupt. Arguments regarding bankruptcy has no validity and court denies motions. Alexis Ilikiyan resumes the stand. Witnesses sworn: Dan Truini, Sarah Garner, James Thomson, John Andriolo, Tim Thomson. Exhibits admitted: 153,154.Court in recess at 4:30 p.m. (CC) (Entered: 03/10/2010)
1702010-03-10 AMENDMENT to 165 Amended Document by USA as to William S. Poff (Attachments: # 1 Fourth Amended Exhibit List)(Vogel, Sarah) (Entered: 03/10/2010)
1712010-03-11 MOTION for Mistrial by William S. Poff. Oral Argument Requested. Noting Date 3/11/2010, (Poff, William) (Entered: 03/11/2010)
1722010-03-11 NOTICE OF LIS PENDENS by William S. Poff (Poff, William) (Entered: 03/11/2010)
1732010-03-11 MEMORANDUM Re Admission of Handwriting Analysis by William S. Poff (Ratner, Howard) (Entered: 03/11/2010)
1742010-03-11 Minute Entry for proceedings held before Judge James L. Robart- CRD: Casey Condon; AUSA: Sarah Vogel, Michael Scoville; Def Cnsl: William Poff, Howard Ratner - standby; Court Reporter: Barry Fanning; BENCH TRIAL- DAY 4 - as to William S. Poff held on 3/11/2010. The court hears from counsel re motion for mistrial, Dkt. #171. Witnesses sworn: John Darcy, Senath Sands, Maureen OConnell, Barbara Tainter, Robert Amenta, Armenuhi Harutyunyan, William Stepp. Exhibits admitted: 14,101,164-167,201,245-247,301, 324,325,401,432,433,501,527-530,707.Court in recess at 4:00 p.m. (CC) (Entered: 03/11/2010)
1752010-03-12 Minute Entry for proceedings held before Judge James L. Robart- CRD: Casey Condon; AUSA: Sarah Vogel, Michael Scoville; Def Cnsl: William Poff, Howard Ratner - standby; Court Reporter: Barry Fanning; BENCH TRIAL - DAY 5 - as to William S. Poff held on 3/12/2010. Witnesses sworn: Emil Anderson, Susan Donaldson, Michael Edwards, Kimberly Gans, Micki Thompson, Becky Carnell.Exhibits admitted: 15,19,102,160,202,302,402,502,601,617,618,619,640,914,916,917,918,919.Court in recess at 4:30 p.m. Court to resume Monday, March 15, 2010 at 1:30 p.m. (CC) (Entered: 03/12/2010)
1762010-03-15 Second MOTION for Mistrial by William S. Poff. Oral Argument Requested. Noting Date 3/15/2010, (Poff, William) (Entered: 03/15/2010)
1772010-03-15 MOTION Strike Testimony by William S. Poff. Oral Argument Requested. Noting Date 3/15/2010, (Poff, William) (Entered: 03/15/2010)
1782010-03-15 MOTION Strike Evidence by William S. Poff. Oral Argument Requested. Noting Date 3/15/2010, (Poff, William) (Entered: 03/15/2010)
1792010-03-15 EXHIBIT LIST by William S. Poff (Attachments: # 1 Supplemental Exhibit List 3/14/10)(Ratner, Howard) (Entered: 03/15/2010)
1802010-03-15 STIPULATION Re Admissibility of Exhibits by parties (Attachments: # 1 Exhibits Covered by Stip)(Ratner, Howard) (Entered: 03/15/2010)
1812010-03-15 Minute Entry for proceedings held before Judge James L. Robart- CRD: Casey Condon; AUSA: Sarah Vogel, Michael Scoville; Def Cnsl: William Poff, Howard Ratner - standby; Court Reporter: Barry Fanning; BENCH TRIAL- DAY 6 - as to William S. Poff held on 3/15/2010. The government withdraws the motion in limine to compel, Dkt. #167.Witnesses sworn: Virginia Munger, Sharon Kirkdoffer, William Kim. Becky Carnell resumes the stand.Exhibits sworn: 103,203,303,403,503,601,602,603,641,642,701,715, 801,802,803,814a,903-911,924,925,927,930.4:20 p.m. - government rests. Court in recess at 4:25 p.m. (CC) (Entered: 03/15/2010)
1822010-03-15 RESPONSE, by USA as to William S. Poff, to 171 MOTION for Mistrial. (Attachments: # 1 Affidavit of Michael E. Scoville with Exhibit A and B, # 2 Affidavit of Sarah Y. Vogel)(Scoville, Michael) (Entered: 03/15/2010)
1832010-03-15 EXHIBIT LIST by William S. Poff (Attachments: # 1 Amended Exhibit List)(Ratner, Howard) (Entered: 03/15/2010)
1842010-03-15 EXHIBIT LIST by William S. Poff (Attachments: # 1 Amended Exb List)(Ratner, Howard) (Entered: 03/15/2010)
1852010-03-15 MOTION Full Accounting of Case by William S. Poff. Oral Argument Requested. Noting Date 3/16/2010, (Poff, William) (Entered: 03/15/2010)
1862010-03-16 Minute Entry for proceedings held before Judge James L. Robart- CRD: Casey Condon; AUSA: Sarah Vogel, Michael Scoville; Def Cnsl: William Poff, Howard Ratner - standby; Court Reporter: Barry Fanning; BENCH TRIAL- DAY 7 - as to William S. Poff held on 3/16/2010. Witness sworn: Hannah McFarland. 12:05 p.m. - Defense rests. Government rests. Exhibits admitted: 26,A-1 - A-20 and defense exhibits A,B,C,D & E for illustrative purpose only.For the reasons stated on the record, the court DENIES pending motions, Dkt. # 171,176,177,178,185. The court takes under advisement the oral motion for judgment of acquittal. The court DENIES the oral motion to strike evidence for lack of originals. 3:15 p.m. - Court is in recess. Closing statements to be heard Wed., March 17, 2010 at 9:00 a.m. (CC) (Entered: 03/16/2010)
1872010-03-17 Proposed Jury Instructions by USA as to William S. Poff (Scoville, Michael) (Entered: 03/17/2010)
1882010-03-17 AMENDMENT to 187 Proposed Jury Instructions by USA as to William S. Poff (Scoville, Michael) (Entered: 03/17/2010)
1892010-03-17 Minute Entry for proceedings held before Judge James L. Robart- CRD: Casey Condon; AUSA: Sarah V ogel, Michael Scoville; Def Cnsl: William Poff, Howard Ratner - standby; Court Reporter: Barry Fanning; BENCH TRIAL- DAY 8 - completed on 3/17/2010. 9:00 a.m. - Closing argument. For the reasons stated on the record, the court finds the defendant guilty on counts contained in the First Superseding Indictment. Defendant remains on bond. SENTENCING scheduled Monday, JUNE 14, 3020 at 9:45 a.m. The court denies Mr. Poff's final outstanding motion. (CC) (Entered: 03/17/2010)
1982010-06-08 SENTENCING MEMORANDUM by USA as to William S. Poff (Attachments: # 1 Exhibit A - Chart summarizing pecuniary losses)(Vogel, Sarah) (Entered: 06/08/2010)
198.2 Exhibit A - Chart summarizing pecuniary losses
2002010-06-10 AMENDMENT to 198 Sentencing Memorandum - Exhibit A by USA as to William S. Poff (Attachments: # 1 Exhibit A)(Vogel, Sarah) (Entered: 06/10/2010)
2022010-06-14 NOTICE of Termination of Standby Counsel by William S. Poff (Poff, William) (Entered: 06/14/2010)
2032010-06-14 NOTICE of Fiduciary Appointment by William S. Poff (Poff, William) (Entered: 06/14/2010)
2042010-06-14 NOTICE of Non-Appearance by William S. Poff (Poff, William) (Entered: 06/14/2010)
2072010-06-14 Minute Entry for proceedings held before Judge James L. Robart- CRD: Casey Condon; AUSA: Sarah Vogel; Def Cnsl: Howard Ratner - standby; USPO: Brieanne Olsen; Court Reporter: Debbie Zurn; STATUS HEARING as to William S. Poff held on 6/14/2010. Sentencing was scheduled this date. Mr. Poff is not present.Mr. Poff has filed 3 pleadings today. Pursuant to Dkt. #202, the court relieves Mr. Ratner of further service and he is no longer standby counsel. The court declines to act as Mr. Poffs fiduciary, pursuant to Dkt. #203. Mr. Poff has filed a notice of non-appearance, Dkt. #204. The defendant is not present and the court directs the issuance of an arrest warrant. Court will entertain an inquiry of rescheduling sentencing. (CC) (Entered: 06/14/2010)
2082010-06-14 DIRECTING ISSUANCE OF ARREST WARRANT as to William S. Poff as per Minute Entry, Docket no. 207 by Judge James L. Robart. (cc: hand delivered 2cc/USMO (IO), USPO ) (CL) (Entered: 06/14/2010)
2092010-06-25 Arrest Warrant Returned Executed on 6/24/10 in case as to William S. Poff. (MD) (Entered: 06/28/2010)
2162010-07-02 Rule 5(c)(3) Documents Received as to William S. Poff Documents received from Western District of Michigan include Cover letter, Return warrant; minutes; committment to another district, docket sheet. (MD) (Entered: 07/06/2010)
2262010-07-22 SEALED DOCUMENT Financial affidavit by William S. Poff (HAZ) (Entered: 07/22/2010)
2272010-07-22 CJA 20 as to William S. Poff: Appointment of Attorney Robert W. Goldsmith as stand-by counsel for William S. Poff signed by Hon. Brian A Tsuchida. (HAZ) (Entered: 07/22/2010)
2282010-07-22 Minute Entry for proceedings held before Hon. Brian A Tsuchida- CRD: HAZ; AUSA: S VOGEL/M SCOVILLE; Def Cnsl: R GOLDSMITH - STAND-BY; PTS: R SALAZAR; Time of Hearing: 2:30PM; Courtroom: 12B; INITIAL APPEARANCE as to William S. Poff held on 7/22/2010. CT reviews financial affidavit and appoints counsel. Defense moves to have affidavit be filed under seal. Govt objects. CT grants motion. Objection noted. Defendant(s) advised of rights and warrant for failure to appear. CT revokes appearance bond. Defendant(s) remanded to custody. Sentencing set for 9/13/2010 at 09:45 AM before Judge James L. Robart. (HAZ) (Entered: 07/22/2010)
2292010-07-22 DETENTION ORDER PENDING TRIAL as to William S. Poff by Hon. Brian A Tsuchida. (cc: PTS, USMO) (CL) (Entered: 07/22/2010)
2342010-08-31 SUPPLEMENT by USA as to William S. Poff re 198 Sentencing Memorandum (Attachments: # 1 Attachment - Schedule of Restitution)(Vogel, Sarah) (Entered: 08/31/2010)
234.1 Attachment - Schedule of Restitution
2352010-09-02 NOTICE of termination of stand by counsel by William S. Poff (MD) (Entered: 09/07/2010)
2362010-09-03 NOTICE and Declartion Interlocutory Appeal by William S. Poff (MD) (Entered: 09/07/2010)
2372010-09-10 SENTENCING MEMORANDUM and Motion to Depart from Sentencing Guidelines by William S. Poff (Goldsmith, Robert) (Entered: 09/10/2010)
2382010-09-13 Minute Entry for proceedings held before Judge James L. Robart- CRD: Casey Condon; AUSA: Sarah Vogel, Michael Scoville; Def Cnsl: Robert Goldstein, Pro Se; USPO: Brieanne Olsen; Court Reporter: Kari McGrath; STATUS HEARING as to William S. Poff held on 9/13/2010. Defendant remanded to custody. The court releases Mr. Goldstein as standby counsel. The court discusses the filing titled Notice and Declaration Interlocutory Appeal. Defense requests a continuance of the sentencing. Court continues sentencing to Tuesday, OCTOBER 12, 2010 at 9:00 a.m. The court hears from James Thompson. (CC) (Entered: 09/13/2010)
2392010-09-14 STATEMENT - In Admiralty - Negative averment opportunity to cure counterclaim by William S. Poff (MD) (Entered: 09/15/2010)
2402010-09-14 AFFIDAVIT of Default confirming Sovereign Status by William S. Poff (MD) (Entered: 09/15/2010)
2412010-09-14 AFFIDAVIT OF DECLATORY INJUNCTION AND ESTOPPEL by William S. Poff (MD) (Entered: 09/15/2010)
2422010-09-14 NOTICE to Judge Robart by William S. Poff (MD) (Entered: 09/15/2010)
2432010-09-14 NOTICE - In Admiralty Commercial notice Appointment of Fiduciary Debtor and Creditor by William S. Poff (MD) (Entered: 09/15/2010)
2442010-09-14 Certificate of Service/Bill of Lading by William S. Poff re 241 Declaration (non motion), 239 Statement, 243 Notice-Other, 242 Notice-Other, 240 Affidavit (MD) (Entered: 09/15/2010)
2452010-09-15 NOTICE OF WITHDRAWAL OF COUNSEL: Attorney Robert W. Goldsmith for Defendant William S. Poff. (Goldsmith, Robert) (Entered: 09/15/2010)
2462010-09-20 MINUTE ORDER - The court strikes Defendant William S. Poff 243 Notice/Appointment of Fiduciary Creditor and Debtor as an improper pleading Other, by Judge James L. Robart. (cc: USPO) (MD, mailed copy of order to Wm Poff) (Entered: 09/21/2010)
2472010-09-21 RESPONSE In Opposition by USA as to William S. Poff re 241 Declaration (non motion) filed by William S. Poff, 239 Statement filed by William S. Poff, 243 Notice-Other filed by William S. Poff, 242 Notice-Other filed by William S. Poff, 240 Affidavit filed by William S. Poff (Vogel, Sarah) (Entered: 09/21/2010)
2482010-10-12 NOTICE of trusteeship for the private contract trust by William S. Poff (MD) (Entered: 10/13/2010)
2492010-10-12 NOTICE acknowledgment - Power of attorney by William S. Poff (MD) (Entered: 10/13/2010)
2502010-10-12 NOTICE - Bill of Lading in Admiralty by William S. Poff (MD) (Entered: 10/13/2010)
2512010-10-12 NOTICE - FRCP Rule 12(b)(6) counterclaim by William S. Poff (MD) (Entered: 10/13/2010)
2522010-10-12 NOTICE - combined response to government by William S. Poff (MD) (Entered: 10/13/2010)
2532010-10-12 NOTICE - affidavit of negative averment-opportunity to cure and counterclaim against the herein banks/lenders by William S. Poff (MD) (Entered: 10/13/2010)
2542010-10-12 NOTICE of default and demand for payment by William S. Poff (MD) (Entered: 10/13/2010)
2552010-10-12 NOTICE - amendment to negative averment opportunity to cure and counterclaim by William S. Poff (MD) (Entered: 10/13/2010)
2562010-10-12 NOTICE affidavit and motion for emergency relief by William S. Poff (MD) (Entered: 10/13/2010)
2572010-10-12 NOTICE of bill of certiorari to the US Court of International Trade by William S. Poff (MD) (Entered: 10/13/2010)
2582010-10-12 Minute Entry for proceedings held before Judge James L. Robart- CRD: Casey Condon; AUSA: Sarah Vogel; Def Cnsl: William Poff-Pro Se; USPO: Brieanne Olsen; Court Reporter: Nancy Bauer. SENTENCING held on 10/12/2010 for William S. Poff (3), Count(s) 1, DISMISSED; Count(s) 11s-13s, 15s, 1s, 20s-21s, 23s, 25s-28s, 31s, 36s, 3s, 40s-41s, 43s-44s, 46s-48s, 4s, 54s, 57s-58s, 60s, 62s-63s, 67s, Deft is incarcerated for a period of 135 months and upon release from custody the deft placed on 5 yrs of supervised release. Fine-waived; $3,000 special assessment imposed. Restitution in the amount of $4,258,529.13. Deft remanded to custody.; Count(s) 14s, 16s-18s, 2, 22s, 2s, 30s, 35s, 45s, 53s, 61s, 7s, 8s, DISMISSED per order dated 3/4/10 Defendant(s) remanded to custody. (MD) (Entered: 10/13/2010)
2592010-10-12 JUDGMENT as to William S. Poff by Judge James L. Robart. (cc: USPO, PTS, FLU, Fin., USMO, Sea Tac Det) (MD) Modified on 10/13/2010-mailed copy of judgment to deft (MD). (Entered: 10/13/2010)
2602010-10-12 NOTICE OF APPEAL (10-30295) by William S. Poff re 259 Judgment. (SA) Modified on 8/12/2011; added CCA number (LMK). (Entered: 10/13/2010)
2612010-10-13 APPEAL NOTIFICATION packet as to William S. Poff sent to US Court of Appeals re 260 Notice of Appeal (Attachments: # 1 docket)(SA) (Entered: 10/13/2010)
2622010-11-18 MOTION/demand for full survey of the court record by William S. Poff. (MD) (Entered: 11/19/2010)
2632010-12-02 MINUTE ORDER re: 262 Motion for demand for full survey of the court record as to William S. Poff (3) by Judge James L. Robart.(MD, mailed copy of order to deft) (Entered: 12/02/2010)
2642010-12-10 Mail Returned as Undeliverable re 263 Minute order addressed to Deft Wm Poff (MD) (Entered: 12/10/2010)
2652011-01-14 ORDER of USCA (10-30295) as to William S. Poff re 260 Notice of Appeal; See Order for Details. (LMK) (Entered: 01/18/2011)
2662011-02-10 CJA 20 as to William S. Poff: Appointment of Attorney Gregory Charles Link for William S. Poff signed by Hon. James P. Donohue. (CJA1, ) (Entered: 02/16/2011)
2672011-02-24 TRANSCRIPT DESIGNATION FORM by William S. Poff for proceedings held on 6/17/2009, 7/27/2009, 7/28/2009, 12/1/2009, 2/3/2010, 2/4/2010, 2/11/2010, 3/5/2010, 3/8/2010, 3/8/2010, 3/9/2010, 3/10/2010, 3/11/2010, 3/12/2010, 3/15/2010, 3/16/2010, 3/17/2010,10/12/2010 Requesting Attorney: Gregory Charles Link. (CJA, ) (Entered: 02/24/2011)
2692011-03-22 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Arraignment/Detention Hearing held on 6/17/2009 before Judge Brian A. Tsuchida. Parties have ten (10) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Information regarding the policy can be found on the court's website at www.wawd.uscourts.gov.To purchase a copy of the transcript contact court reporter Transcribed by Brian Killgore by telephone at 206-467-6188. Release of Transcript Restriction set for 6/20/2011, (SA) (Entered: 03/22/2011)
2702011-03-24 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Hearing held on 2/11/2010 before Judge James L. Robart.Parties have ten (10) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Information regarding the policy can be found on the court's website at www.wawd.uscourts.gov.To purchase a copy of the transcript contact court reporter Denae Hovland by telephone at 206-370-8505. Release of Transcript Restriction set for 6/22/2011, (LMK) (Entered: 03/25/2011)
2712011-03-31 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of motions held on 7/27/2009 before Judge James L. Robart. Parties have ten (10) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Information regarding the policy can be found on the court's website at www.wawd.uscourts.gov.To purchase a copy of the transcript contact court reporter Barry Fanning by telephone at 206-370-8507. Release of Transcript Restriction set for 6/29/2011, (SA) (Entered: 03/31/2011)
2722011-03-31 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Pretrial Hearing held on 3/5/2010 before Judge James L. Robart. Parties have ten (10) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Information regarding the policy can be found on the court's website at www.wawd.uscourts.gov.To purchase a copy of the transcript contact court reporter Barry Fanning by telephone at 206-370-8507. Release of Transcript Restriction set for 6/29/2011, (SA) (Entered: 03/31/2011)
2732011-03-31 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Trial held on 3/8/2010 before Judge James L. Robart. Parties have ten (10) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Information regarding the policy can be found on the court's website at www.wawd.uscourts.gov.To purchase a copy of the transcript contact court reporter Barry Fanning by telephone at 206-370-8507. Release of Transcript Restriction set for 6/29/2011, (SA) (Entered: 03/31/2011)
2742011-03-31 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of trial held on 3/9/2010 before Judge James L. Robart. Parties have ten (10) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Information regarding the policy can be found on the court's website at www.wawd.uscourts.gov.To purchase a copy of the transcript contact court reporter Barry Fanning by telephone at 206-370-8507. Release of Transcript Restriction set for 6/29/2011, (SA) (Entered: 03/31/2011)
2752011-03-31 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of trial held on 3/10/2010 before Judge James L. Robart. Parties have ten (10) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Information regarding the policy can be found on the court's website at www.wawd.uscourts.gov.To purchase a copy of the transcript contact court reporter Barry Fanning by telephone at 206-370-8507. Release of Transcript Restriction set for 6/29/2011, (SA) (Entered: 03/31/2011)
2762011-03-31 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of trial held on 3/11/2010 before Judge James L. Robart. Parties have ten (10) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Information regarding the policy can be found on the court's website at www.wawd.uscourts.gov.To purchase a copy of the transcript contact court reporter Barry Fanning by telephone at 206-370-8507. Release of Transcript Restriction set for 6/29/2011, (SA) (Entered: 03/31/2011)
2772011-03-31 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of trial held on 3/12/2010 before Judge James L. Robart. Parties have ten (10) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Information regarding the policy can be found on the court's website at www.wawd.uscourts.gov.To purchase a copy of the transcript contact court reporter Barry Fanning by telephone at 206-370-8507. Release of Transcript Restriction set for 6/29/2011, (SA) (Entered: 03/31/2011)
2782011-03-31 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of trial held on 3/15/2010 before Judge James L. Robart. Parties have ten (10) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Information regarding the policy can be found on the court's website at www.wawd.uscourts.gov.To purchase a copy of the transcript contact court reporter Barry Fanning by telephone at 206-370-8507. Release of Transcript Restriction set for 6/29/2011, (SA) (Entered: 03/31/2011)
2792011-03-31 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of trial held on 3/16/2010 before Judge James L. Robart. Parties have ten (10) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Information regarding the policy can be found on the court's website at www.wawd.uscourts.gov.To purchase a copy of the transcript contact court reporter Barry Fanning by telephone at 206-370-8507. Release of Transcript Restriction set for 6/29/2011, (SA) (Entered: 03/31/2011)
2802011-03-31 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Trial held on 3/17/2010 before Judge James L. Robart. Parties have ten (10) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Information regarding the policy can be found on the court's website at www.wawd.uscourts.gov.To purchase a copy of the transcript contact court reporter Barry Fanning by telephone at 206-370-8507. Release of Transcript Restriction set for 6/29/2011, (SA) (Entered: 03/31/2011)
2812011-04-04 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Telephonic Hearing held on 2/4/2010 before Judge Ricardo S. Martinez. Parties have ten (10) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Information regarding the policy can be found on the court's website at www.wawd.uscourts.gov.To purchase a copy of the transcript contact court reporter Nichole Rhynard by telephone at 206-579-0261. Release of Transcript Restriction set for 7/5/2011, (SA) (Entered: 04/04/2011)
2822011-04-04 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Sentencing held on 10/12/2010 before Judge James L. Robart. Parties have ten (10) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Information regarding the policy can be found on the court's website at www.wawd.uscourts.gov.To purchase a copy of the transcript contact court reporter Nancy Bauer by telephone at 206-370-8506. Release of Transcript Restriction set for 7/5/2011, (SA) (Entered: 04/04/2011)
2832011-04-05 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Status Conference held on 12/1/2009 before Judge James L. Robart. Parties have ten (10) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Information regarding the policy can be found on the court's website at www.wawd.uscourts.gov.To purchase a copy of the transcript contact court reporter Nichole Rhynard by telephone at 206-579-0261. Release of Transcript Restriction set for 7/5/2011, (SA) (Entered: 04/05/2011)
2842011-04-05 NOTICE - The motion hearing, Dkt. #53, was held Monday, July 27, 2009. The docket incorrectly states the hearing was held July 28, 2009. (CC) (Entered: 04/05/2011)
2862011-04-14 SUPPLEMENT/AMENDMENT TO AFFIDAVIT OF SPECIFIC NEGATIVE AVERMENT, OPPORTUNITY TO CURE AND COUNTERCLAIM by Pro Se Deft William S. Poff (MD) (Entered: 04/15/2011)
2872011-04-28 ORDER of USCA (10-30295) as to William S. Poff re 260 Notice of Appeal Only counsel may submit filings, and this court therefore declines to entertain the submissions filed by appellant. Previous brief schedule remains in effect.(SA) (Entered: 04/28/2011)
2902011-08-11 ORDER of USCA (10-30295) as to William S. Poff re 260 Notice of Appeal; Appellant's pro se motion for injunctive relief seeking return of his legal materials is denied. Appellant may file a new action in the district court to seek the relief requested in the motion for injunctive relief. Appellants pro se motion to file a supplemental opening brief is denied. Briefing is complete. The Clerk shall also serve this order on appellant individually at Reg. No. 14361-040, Federal Correctional Institution, P.O. Box 1000, Oxford, Wisconsin 53952. (LMK) (Entered: 08/12/2011)
2912011-09-09 AMENDMENT TO AFFIDAVIT OF SPECIFIC NEGATIVE AVERMNET - OPPORTUNITY TO CURE AND COUNTERCLAIM AND INVOICE to 286 Supplement by William S. Poff. (SA) (Entered: 09/12/2011)
2932011-12-13 MEMORANDUM of USCA (NOT THE MANDATE 10-30295) as to William S. Poff re 260 Notice of Appeal AFFIRMED. (SA) (Entered: 12/13/2011)
2942012-01-04 MANDATE of USCA (10-30295) as to William S. Poff re 260 Notice of Appeal; The judgment 293 of this Court, entered December 13, 2011, takes effect this date. This constitutes the formal mandate of this Court issued pursuant to Rule 41(a) of the Federal Rules of Appellate Procedure. AFFIRMED. (LMK) (Entered: 01/05/2012)
2952012-09-21 REQUEST for a copy of docket sheet by William S. Poff (copy mailed to deft Poff) (MD) (Entered: 09/24/2012)
2962012-09-21 AMENDMENT in support of motion to extend submission deadline of 28 USC 2255 motion by William S. Poff. (MD) (Entered: 09/24/2012)
2972012-10-16 Letter from Deft Willim Stuart Poff regarding requesting a copy of transcript as to defendant William S. Poff (MD) (Entered: 10/17/2012)
2982012-10-16 Letter dated October 16, 2012 from Judge James L. Robart to deft William S. Poff regarding Request for a copy of Transcript. (MD, mailed copy of letter to deft Poff) (Entered: 10/17/2012)
2992012-11-09 MOTION for Extension of & 2255 Motion Submission Deadline, by William S. Poff. (Attachments: # 1 Attachments A-C, # 2 Certificate of service) Noting Date 11/23/2012. (CL) (Entered: 11/13/2012)
3002012-11-29 RESPONSE, by USA as to William S. Poff, to 299 MOTION for Extension of Time. (Vogel, Sarah) (Entered: 11/29/2012)
3012012-12-03 PRAECIPE NOTICE OF HEARING by deft William S. Poff regarding his 299 Resubmitted MOTION for Extension of 2255 Motion Submission Deadline. (TF) (Entered: 12/04/2012)
3022012-12-07 Praecipe - Notice of Hearing by William S. Poff re 299 MOTION for Extension of Time (MD) (Entered: 12/10/2012)
3032012-12-10 ORDER denying 299 Motion for Extension of Time to file a 28 USC 2255 motion as to William S. Poff (3) by Judge James L. Robart.(MD, mailed copy of order to William Poff) (Entered: 12/11/2012)
3042012-12-17 REPLY by William S. Poff re 300 Response to Motion filed by USA (MD) (Entered: 12/19/2012)
3052013-03-13 2255 MOTION TO VACATE, SET ASIDE OR CORRECT SENTENCE by William S. Poff. assigned 13-CV-463-JLRSee 13-CV-463-JLR FOR ALL ATTACHMENTS and further filings on this matter. (SA) (Entered: 03/14/2013)
3062016-04-20 MOTION to Require Payment from Inmate Trust Account (BOP) by USA as to William S. Poff (Attachments: # 1 Proposed Order) Noting Date 4/29/2016, (Forsyth, Kyle) (Entered: 04/20/2016)
3072016-04-20 DECLARATION of Dawn Fernandez by USA as to William S. Poff re 306 MOTION to Require Payment from Inmate Trust Account (BOP) filed by USA (Attachments: # 1 Exhibit A)(Forsyth, Kyle) (Entered: 04/20/2016)
3082016-04-21 Motion/RESPONSE to 306 MOTION to Require Payment from Inmate Trust Account (BOP) by USA by defendant William S. Poff (filing pro se). (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3) (AD) (Additional attachment(s) added on 4/25/2016: # 4 Cover letter) (AD). Modified on 4/25/2016 to change motion into a response, per chambers (AD). (Entered: 04/25/2016)
3092016-04-28 REPLY, by USA as to William S. Poff, TO RESPONSE to 306 MOTION to Require Payment from Inmate Trust Account (BOP) (Attachments: # 1 Exhibit A)(Forsyth, Kyle) (Entered: 04/28/2016)
3102016-05-02 RESPONSE, by defendant William S. Poff (filing pro se), to 306 MOTION to Require Payment from Inmate Trust Account (BOP). (AD) (Entered: 05/03/2016)
3112016-05-02 AFFIDAVIT filed by defendant William S. Poff (filing pro se) re 310 Response to Motion (Attachments: # 1 Cover letter) (AD) (Entered: 05/03/2016)
3122016-05-10 MINUTE ORDER granting the govt leave to file a reply memorandum by 5/13/16 re govt's 306 motion to garnish dft William Poff's trust account by Judge James L. Robart. (cc: USPO, dft Poff) (RS) (Entered: 05/10/2016)
3132016-05-09 MOTION for Clarification by defendant William S. Poff (filing pro se). (AD) (Entered: 05/11/2016)
3142016-05-11 SURREPLY by USA as to William S. Poff re 306 MOTION to Require Payment from Inmate Trust Account (BOP) filed by USA (Forsyth, Kyle) (Entered: 05/11/2016)
3152016-05-26 MOTION to Preclude Fraud and Secondary Advisory Notice by defendant William S. Poff (filing pro se). (AD) (Entered: 05/27/2016)
3162016-06-01 ORDER DIRECTING PAYMENT FROM INMATE TRUST ACCOUNT by Judge James L. Robart as to William S. Poff (3). The court GRANTS the Government's motion to require payment from Mr. Poff's inmate trust account (Dkt. # 306 ) and DENIES Mr. Poff's motions to unencumber his inmate trust account (Dkt. # 308 ), for clarification (Dkt. # 313 ), and to preclude fraud (Dkt. # 315 ). Within 30 days from the date of this Order, BOP shall turn over $2,663.05 from Mr. Poff's BOP inmate trust account to the Clerk of this Court. (AD) cc: BOP and defendant via US mail, financial (Entered: 06/01/2016)
3172016-06-06 NOTICE OF APPEAL (16-30141) by William S. Poff. (SG) Modified on 6/10/2016 to add CCA#. (RE) (Entered: 06/08/2016)
3182016-06-09 TIME SCHEDULE ORDER (16-30141) as to 317 Notice of Appeal filed by William S. Poff. Payment of the $505 docketing and filing fees is past due. Failure to correct this deficiency within 14 days will result in the dismissal of this case for failure to prosecute. See 9th Cir. R. 42-1. The fee is payable to the District Court. (RE) (Entered: 06/10/2016)
3192016-10-03 ORDER of USCA (16-30141) as to William S. Poff re 317 Notice of Appeal. (RE) (Entered: 10/04/2016)
3202017-02-24 ORDER of USCA (16-30141) as to William S. Poff re 317 Notice of Appeal (CDA) (Entered: 02/27/2017)