ME – IRS v Messier – Docket

Contrary to claims made here, the docket does not show that the claimed stipulations stand unrebutted. I find it hard to understand why people cannot properly check the docket?

U.S. District Court
District of Maine (Portland)
CRIMINAL DOCKET FOR CASE #: 2:14-cr-00083-DBH-1
Case title: USA v. MESSIER et al Date Filed: 06/18/2014

Date Filed # Docket Text
06/18/2014 1 Government’s Ex Parte Motion to Seal Indictment and Related Documents by USA as to F WILLIAM MESSIER, DAVID EVERETT ROBINSON (nwd) (Entered: 06/19/2014)
06/18/2014 2 ORDER granting 1 Motion to Seal as to F WILLIAM MESSIER (1), DAVID EVERETT ROBINSON (2) By JUDGE JON D. LEVY. (nwd) (Entered: 06/19/2014)
06/18/2014 3 INDICTMENT as to F WILLIAM MESSIER (1) count(s) 1, 2, 3-7, DAVID EVERETT ROBINSON (2) count(s) 2. (nwd) (Additional attachment(s) added on 6/19/2014: # 1Unredacted Document Available at the Clerk’s Office) (nwd). (Entered: 06/19/2014)
06/18/2014 4 SYNOPSIS as to F WILLIAM MESSIER (nwd) (Entered: 06/19/2014)
08/11/2014 8 MOTION to issue Summones Under Seal, MOTION for Continued Sealing until summons returns are filed with the Court by USA as to F WILLIAM MESSIER & DAVID EVERETT ROBINSON. (mnw) (Entered: 08/12/2014)
08/12/2014 9 ORDER granting 8 Motion to Seal as to F WILLIAM MESSIER (1), DAVID EVERETT ROBINSON (2); granting 8 Sealed Motion as to F WILLIAM MESSIER (1), DAVID EVERETT ROBINSON (2) By MAGISTRATE JUDGE DAVID M. COHEN. (COHEN, DAVID) (Entered: 08/12/2014)
08/14/2014 10 ***Summons Issued as to F WILLIAM MESSIER by Deputy Clerk Neala Dunfey for Magistrate Judge David Cohen. (nwd) (Entered: 08/14/2014)
08/14/2014 12 NOTICE OF HEARING as to F WILLIAM MESSIER Initial Appearance and Arraignment set for 9/5/2014 09:00 AM in Portland Hearing Room before MAGISTRATE JUDGE JOHN H. RICH III. (nwd) (Entered: 08/14/2014)
08/27/2014 14 Summons Returned Executed on 8/27/2014 as to F WILLIAM MESSIER (nwd) (Entered: 08/28/2014)
08/27/2014 INDICTMENT UNSEALED as to F WILLIAM MESSIER, DAVID EVERETT ROBINSON per Order #9 (nwd) (Entered: 08/28/2014)
09/03/2014 18 Correspondence filed by F WILLIAM MESSIER and DAVID EVERETT ROBINSON (Attachments: # 1 Indictment, # 2 Summons, # 3 Envelope)(mnw) (Entered: 09/08/2014)
09/05/2014 16 Pretrial Services Report as to F WILLIAM MESSIER filed by U.S. Probation. (Access to document is restricted to USA and applicable defendant only) Attachments: # 1 AO199)(HODGDON, ANNIE) (Entered: 09/05/2014)
09/05/2014 19 Minute Entry for proceedings held before MAGISTRATE JUDGE JOHN H. RICH III. The defendant failed to appear at the scheduled time of 9:00 a.m. The Government orally moved for the issuance of a bench warrant for the defendant’s failure to appear. While the Court was acting on the Government’s request for a bench warrant the defendant arrived. The Government withdrew its request for a bench warrant. Initial Appearance held as to F WILLIAM MESSIER. Attorney Appointment Hearing held as to F WILLIAM MESSIER. Attorney George T. Dilworth appointed as court appointed counsel for F. William Messier, subject to further review as the case progresses. The remainder of the hearing is continued to later in the day to allow time for the preparation of a pretrial services report. (Court Reporter: FTR) (mnw) (Entered: 09/08/2014)
09/05/2014 20 Minute Entry for proceedings held before MAGISTRATE JUDGE JOHN H. RICH III. Conference of Counsel held as to F WILLIAM MESSIER. No court reporter present for the conference and the conference was joint with co-defendant David Everett Robinson. Arraignment held as to F WILLIAM MESSIER as to Counts One through Seven of the Indictment. Plea entered: Not Guilty on Counts One through Seven; Plea Accepted. Bond Hearing held as to F WILLIAM MESSIER. $100,000.00 Unsecured Bond set and made by F WILLIAM MESSIER. Order Setting Conditions of Release Issued. Defendant to be released after processing. (Court Reporter: Lori Dunbar) (mnw) (Entered: 09/08/2014)
09/05/2014 21 Financial Declaration by F WILLIAM MESSIER (Access to document is restricted to USA and applicable defendant only) (mnw) (Entered: 09/08/2014)
09/05/2014 22 ORDER IN RESPECT TO DISCOVERY as to F WILLIAM MESSIER. Motions due by 9/19/2014. Ready for Trial on 10/7/2014. By MAGISTRATE JUDGE JOHN H. RICH III. (mnw) (Entered: 09/08/2014)
09/05/2014 23 ORDER Setting Conditions of Release as to F WILLIAM MESSIER. By MAGISTRATE JUDGE JOHN H. RICH III. (mnw) (Entered: 09/08/2014)
09/05/2014 24 Appearance Bond ( Unsecured ) as to F WILLIAM MESSIER. (mnw) (Entered: 09/08/2014)
09/08/2014 31 CJA 20 as to F WILLIAM MESSIER: Appointment of Attorney George T. Dilworth for F. William Messier ; COUNSEL SHALL PRINT AND SUBMIT COMPLETED VOUCHER FOR PAYMENT IN PAPER AT APPROPRIATE TIME.NOTICE TO COUNSEL: More procedural and policy information regarding CJA-20 appointments and information on current billing and mileage rates can be found on our web site at http://www.med.uscourts.gov/cja-criminal-justice-act. Signed by Melody Whitten, Deputy Clerk Per Order of MAGISTRATE JUDGE JOHN H. RICH III on 09/05/2014. (mnw) (Entered: 09/08/2014)
09/08/2014 33 TRIAL LIST as to F WILLIAM MESSIER & DAVID EVERETT ROBINSON. Jury Selection set for 10/7/2014 at 9:00 AM in Portland Courtroom 1 before JUDGE D. BROCK HORNBY. On Trial List for 10/7/2014. Trial Briefs due by 9/30/2014. (mnw) (Entered: 09/08/2014)
09/09/2014 35 NOTICE OF ATTORNEY APPEARANCE KAREN E. KELLY appearing for USA. (KELLY, KAREN) (Entered: 09/09/2014)
09/18/2014 36 MOTION to Extend Time to File Motions by 60 days filed by F WILLIAM MESSIER, DAVID EVERETT ROBINSON. Responses due by 10/9/2014. (DILWORTH, GEORGE) (Entered: 09/18/2014)
09/19/2014 37 SPEEDY TRIAL ORDER – granting without objection 36 Motion to Extend Time. Time excluded from September 18, 2014 until November 18, 2014 as to F WILLIAM MESSIER & DAVID EVERETT ROBINSON. By JUDGE D. BROCK HORNBY. (mnw) (Entered: 09/19/2014)
09/19/2014 Reset Deadlines as to F WILLIAM MESSIER & DAVID EVERETT ROBINSON – Per Speedy Trial Order #37: Motions due by 11/18/2014. Ready for Trial on 12/1/2014. (mnw) (Entered: 09/19/2014)