U.S. District CourtSOUTHERN DISTRICT OF TEXAS (Houston)

CRIMINAL DOCKET FOR CASE #: 4:95-cr-00022-1

Case title: USA v. Payne Date Filed: 02/08/1995Date Terminated: 06/13/1995

Assigned to: Judge Kenneth M. Hoyt

Defendant (1)Jerry S Payne [BOND: $20,000.00 PR] TERMINATED: 06/13/1995

represented byRobert Kent Loper Attorney at Law 111 W 15th St Houston, TX 77008 713-880-9000 Fax: 713-869-9912 Email: rkloper46@aol.com TERMINATED: 06/13/1995 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Pending Counts DispositionNone

Highest Offense Level (Opening)None

Terminated Counts Disposition26:7206(1) False statement on a tax return (2/89 - 10/89) MAX PENALTY: 3 yrs and/or $250,000(1-3)

Judgment of acquittal entered by court

26:7203 Failure to file an income tax return (OFFENSE DATE: 1989 and 1990) MAX PENALTY: 1 yr and/or $100,000(4-5)

Deft acquitted of counts 4 and 5 of the indictment.

Highest Offense Level (Terminated)Felony

Complaints DispositionNone

PlaintiffUSA represented byWalter Leonard Paulissen

US Attorneys Office 601 N W Loop 410 Ste 600 San Antonio, TX 78216 210-384-7126 Fax: 210-384-7135 Email: bud.paulissen@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED

Date Filed # Docket Text

10/30/2001 107  RECEIPT for Withdrawal of Exhibits for USA as to Jerry S Payne , filed. (mmapps) (Entered: 10/31/2001)

09/06/2001 106  NOTICE of Destruction of Exhibits, atty for Jerry S Payne was notified to pick up exhibits,and has failed to do so, exhibits have been DESTROYED, filed. (mmapps) (Entered: 09/06/2001)

06/05/2001    Defendant notified of destruction of exhibits. (mmapps) Modified on 06/06/2001 (Entered: 06/05/2001)

10/29/1996 105  TRANSCRIPT filed in case as to Jerry S Payne for Jury Trial Hearing (Charge Conference, Closing Statements and Charge to the Jury) for dates of 6/12/95 before Judge Hoyt , filed. ( Court Rptr: B Slavin - Vol X) (pgalvan) (Entered: 11/01/1996)

10/29/1996 104  TRANSCRIPT filed in case as to Jerry S Payne for Jury Trial Hearing (Voir Dire, Jury Instructions and Opening Statements) for dates of 6/6/95 before Judge Hoyt , filed. ( Court Rptr: B Slavin - Vol IX) (pgalvan) (Entered: 11/01/1996)

11/22/1995 103  TRANSCRIPT filed in case as to Jerry S Payne for Jury Trial Hearing for dates of 6/12/95 before Judge Hoyt , filed. ( Court Rptr: B Slavin) - Vol VIII (pgalvan) (Entered: 11/27/1995)

09/13/1995 102  TRANSCRIPT filed in case as to Jerry S Payne for trial (Volume VII) - testimony of Shirley Collette (continued), Dorothy Bigraves, Karen Beck, Stephen F. Austin, Paul S. Condi, Diane Salsbury & James Buser for date of 6/8/9 before Judge Hoyt and a jury, filed. ( Court Rptr: B. Slavin) (cpeebles) (Entered: 09/14/1995)

09/13/1995 101  TRANSCRIPT filed in case as to Jerry S Payne for trial (Volume VI) - testimony of Mark O'Brien (continued), Mara Andrea Daly, Sara Bilbo

* Shirley Collette, for date of 6/7/95 before Judge Hoyt and a jury, filed. ( Court Rptr: B. Slavin) (cpeebles) (Entered: 09/14/1995)

09/13/1995 100  TRANSCRIPT filed in case as to Jerry S Payne for trial (Volume V) - testimony of Mark O'Brien for date of 6/6/95 before Judge Hoyt and a jury, filed. ( Court Rptr: B. Slavin) (cpeebles) (Entered: 09/14/1995)

08/07/1995 99  TRANSCRIPT filed in case as to Jerry S Payne for trial - motion of acquittal (Volume IV) for date of 6/9/95 before Judge Hoyt, filed. ( Court Rptr: B. Slavin) (cpeebles) (Entered: 08/09/1995)

08/07/1995 98  TRANSCRIPT filed in case as to Jerry S Payne for trial - testimony of Jerry Payne (Volume III) for date of 6/9/95 before Judge Hoyt and a jury, filed. ( Court Rptr: B. Slavin) (cpeebles) (Entered: 08/09/1995)

08/07/1995 97  TRANSCRIPT filed in case as to Jerry S Payne for trial - motion of acquittal, testimony of Colin Levy and Timothy Winata (Volume II) for date of 6/9/95 before Judge Hoyt and a jury, filed. ( Court Rptr: B. Slavin) (cpeebles) (Entered: 08/09/1995)

08/07/1995 96  TRANSCRIPT filed in case as to Jerry S Payne for trial - testimony of David Batista (Volume I) for date of June 8-9, l995 before Judge Hoyt and a jury, filed. ( Court Rptr: B. Slavin) (cpeebles) (Entered: 08/09/1995)

06/13/1995 94  Exhibit list by Jerry S Payne , filed. (sashabranner) (Entered: 06/14/1995)

06/13/1995 93  Exhibit list by USA as to Jerry S Payne , filed. (sashabranner) (Entered: 06/14/1995)

06/13/1995 92  JURY VERDICT Not Guilty: Jerry S Payne (1) count(s) 4-5. Deft acquitted of counts 4 and 5 of the indictment. ; terminated defendant Jerry S Payne . , filed. (sashabranner) (Entered: 06/14/1995)

06/13/1995 91  Jury notes #1-4, filed as to Jerry S Payne (sashabranner) (Entered: 06/14/1995)

06/13/1995 90  RECEIPT for Withdrawal of Exhibits by Bud Paulissen f/govt and Ed Urquhart f/deft. (sashabranner) (Entered: 06/14/1995)

06/13/1995 89  ORDER as to Jerry S Payne ( Signed by Judge Kenneth M. Hoyt ), entered. Parties ntfd. The United States shall withdraw from the Clerk its evidence and shall maintain it for purposes of appeal. The United States may photograph large exhibits and may copy original documents and shall substitute such photographs and copies for the original evidence for submittion to the appeals court. All substitutes shall be marked with the same exhibit number as used on the original.

(sashabranner) (Entered: 06/14/1995)

06/13/1995 88  6th day Jury trial as to Jerry S Payne held before Judge Kenneth M. Hoyt Ct Reporter: B. Slavin , filed. Bud Paulissen f/govt, Ed Urghart f/deft. Jury Deliberating,Jury Verdict not guilty cts 3,4,5.Oral order directing the attorneys to withdraw exhibits in this case. Written order to follow. (sashabranner) (Entered: 06/14/1995)

06/12/1995 95  Court's Instructions to the Jury as to Jerry S Payne , filed. (sashabranner) (Entered: 06/14/1995)

06/12/1995 87  Jury trial as to Jerry S Payne held before Judge Kenneth M. Hoyt Ct Reporter: B. Slavin , filed. Bud Paulissen/Charles J. Escher f/govt, Ed Urghart/Bob Loper f/deft. Deft's motion to dismiss cts 1,2,3 is GRANTED. Deft's motion to dismiss cts 4 and 5 are DENIED.Courts charge to the jury. Closing arguments. (sashabranner) (Entered: 06/14/1995)

06/12/1995 86  TRANSCRIPT filed in case as to Jerry S Payne for jury trial - testimony of Victoria Sutherland for date of 6/7/95 before Judge Hoyt, filed. ( Court Rptr: Bruce Slavin) (cpeebles) (Entered: 06/13/1995)

06/12/1995    DISMISSAL of Counts by Court as to Jerry S Payne Counts Dismissed: 1-3 (cpeebles) (Entered: 06/13/1995)

06/12/1995 85   JUDGMENT of ACQUITTAL as to Jerry S Payne (1) counts 1-3 ( Signed by Judge Kenneth M. Hoyt ), entered. Parties ntfd. (cpeebles) (Entered: 06/13/1995)

06/12/1995 84  RESPONSE by USA as to Jerry S Payne to motion for judgment of acquittal on counts 1, 2 and 3, filed. (cpeebles) (Entered: 06/13/1995)

06/12/1995 83  Requested supplemental jury instruction by USA as to Jerry S Payne, filed. (cpeebles) (Entered: 06/13/1995)

06/12/1995 82  MEMORANDUM by Jerry S Payne in support of motion for judgment of acquittal, filed. (cpeebles) (Entered: 06/13/1995)

06/12/1995 81  OBJECTION by Jerry S Payne to the court's proposed wilfulness charge, filed. (cpeebles) (Entered: 06/13/1995)

06/09/1995 80  4TH DAY jury trial as to Jerry S Payne held before Judge Kenneth M. Hoyt, filed. Deft's motion for acquittal under advisement. Evidence concluded. (cpeebles) (Entered: 06/13/1995)

06/08/1995 77  3RD DAY jury trial as to Jerry S Payne held before Judge Kenneth M. Hoyt Ct Reporter: Bruce S, filed. Appearances: W. Paulissen f/Govt, E. Urquhart & B. Loper f/Deft. Govt evidence presented. (cpeebles)

(Entered: 06/12/1995)

06/07/1995 76  2ND DAY Jury trial as to Jerry S Payne held before Judge Kenneth M. Hoyt Ct Reporter: B Slavin , filed. (pgalvan) (Entered: 06/12/1995)

06/07/1995 75   ORDER following conference as to Jerry S Payne granting [67-1] motion in limine concerning 1989 and 1990 tax returns filed by Jerry S Payne on 6/2/95 as to Jerry S Payne (1), granting [63-1] motion in limine as to Jerry S Payne (1), granting [70-1] motion in limine to restrict deft's offer of evidence of actions of government agents and to permit the government to introduce evidence of deft's continued failure to file income tax returns as to Jerry S Payne (1), denying [73-1] motion to compel discovery and inspection as to Jerry S Payne (1) ( signed by Judge Kenneth M. Hoyt ) , entered. Parties notified. Motion for rehearing onmotion to suppress are DENIED. MOTION OF SUBSEQANT RETURNS IS DENIED. (sashabranner) (Entered: 06/09/1995)

06/06/1995 79  Legal MEMORANDUM on standing by Jerry S Payne, filed. (cpeebles) (Entered: 06/13/1995)

06/06/1995 78  Colin Levy's firm indication of fraud by Jerry S Payne, filed. (cpeebles) (Entered: 06/13/1995)

06/06/1995 74  1st day Jury trial as to Jerry S Payne held before Judge Kenneth M. Hoyt Ct Reporter: Bruce Slwin , filed. Walter Paulissen f/govt, Edwrd Urghart/Bob Loper f/deft. Govt evidence presented. (sashabranner) (Entered: 06/09/1995)

06/05/1995 72  Standing to suppress documents by Jerry S Payne , filed. (sashabranner) (Entered: 06/07/1995)

06/05/1995 71  MOTION by Jerry S Payne to dismiss for selective prosecution , filed. (sashabranner) (Entered: 06/07/1995)

06/05/1995 68  RESPONSE by Jerry S Payne to U.S. motion in limine to restrict deft's offer of evidence of actions of Govt agents and to permit the Govt to introduce evidence of deft's continued failure to file income tax returns , filed. (pgalvan) (Entered: 06/06/1995)

06/05/1995 67  MOTION by USA as to Jerry S Payne in limine concerning 1989 and 1990 tax returns filed by Jerry S Payne on 6/2/95 , filed. (pgalvan) (Entered: 06/06/1995)

06/05/1995 66  OBJECTION by Jerry S Payne to admissibility of exhibits , filed. (pgalvan) (Entered: 06/06/1995)

06/05/1995 65  Declaration concerning representation by Jerry S Payne , filed.

(pgalvan) (Entered: 06/06/1995)

06/05/1995 64  Amended and Supplemental Proposed Voir Dire Questions by Jerry S Payne , filed. (pgalvan) (Entered: 06/06/1995)

06/05/1995 63  Supplemental MOTION by Jerry S Payne in limine , filed. (pgalvan) (Entered: 06/06/1995)

06/02/1995 70  MOTION by USA as to Jerry S Payne in limine to restrict deft's offer of evidence of actions of government agents and to permit the government to introduce evidence of deft's continued failure to file income tax returns , filed. (sashabranner) (Entered: 06/07/1995)

06/02/1995 69  MEMORANDUM by USA as to Jerry S Payne in opposition to [61-1] supplemental motion for discovery and inspection , filed. (sashabranner) (Entered: 06/07/1995)

06/01/1995 62  OBJECTION by USA to [48-1] exhibits list as to Jerry S Payne , filed. (sashabranner) (Entered: 06/05/1995)

05/31/1995 73  MOTION by Jerry S Payne to compel discovery and inspection , and for expedited Hearing , filed. (sashabranner) (Entered: 06/07/1995)

05/25/1995 61  SUPPLEMENTAL MOTION by Jerry S Payne for discovery and inspection (with authority) referring to: [8-1] motion for discovery and inspection, filed. (cpeebles) (Entered: 05/26/1995)

05/24/1995 60   ORDER denying [58-1] motion to take witness deposition as to Jerry S Payne (1) ( Signed by Judge Kenneth M. Hoyt ), entered. Parties ntfd. (cpeebles) (Entered: 05/25/1995)

05/19/1995 59  RESPONSE by USA as to Jerry S Payne in opposition to [58-1] motion to take witness deposition, filed. (cpeebles) (Entered: 05/23/1995)

05/16/1995 58  MOTION by Jerry S Payne to take witness deposition , filed. (cpeebles) (Entered: 05/18/1995)

05/16/1995 57  MOTION by Jerry S Payne for expedited hearing , filed. (cpeebles) (Entered: 05/18/1995)

05/05/1995 56  TRANSCRIPT filed in case as to Jerry S Payne for suppression hearing (Volume III) for date of 4/6/95 before Judge Hoyt, filed. ( Court Rptr: H. Chester) (cpeebles) (Entered: 05/09/1995)

05/05/1995 55  TRANSCRIPT filed in case as to Jerry S Payne for suppression hearing (Volume II) for date of 4/5/95 before Judge Hoyt, filed. ( Court Rptr: H. Chester) (cpeebles) (Entered: 05/09/1995)

05/05/1995 54  TRANSCRIPT filed in case as to Jerry S Payne for suppression hearing

(Volume I) for date of 4/4/95 before Judge Hoyt , filed. ( Court Rptr: H. Chester) (cpeebles) (Entered: 05/09/1995)

04/27/1995    Jury trial as to Jerry S Payne set at 9:00 6/6/95 for Jerry S Payne before Judge Kenneth M. Hoyt (pgalvan) (Entered: 05/01/1995)

04/25/1995 52  ORDER [42-1] motion in limine concerning 404(B) evidence taken under advisement as to Jerry S Payne (1), denying [30-1] motion to suppress evidence of alleged other acts, wrongs or crimes, denying [17-1] motion to suppress evidence, denying [13-1] motion to dismiss indictment as Jerry S Payne (1) ( Signed by Judge Kenneth M. Hoyt ), entered. Parties ntfd. (pgalvan) (Entered: 04/26/1995)

04/24/1995 53   ORDER as to Jerry S Payne ( Signed by Judge Kenneth M. Hoyt ), entered. Parties ntfd. Govt's motion concerning hybrid counsel of Deft is granted. Prior to next appearance before this court Deft to file in writing a declaration that he desires to represent himself or that he desires to be represented by counsel, either appointed or retained. (cpeebles) (Entered: 05/01/1995)

04/24/1995 51  ORDER granting [19-1] motion to examine prospective jurors as to Jerry S Payne (1) ( Signed by Judge Kenneth M. Hoyt ), entered. Parties ntfd. (cpeebles) (Entered: 04/25/1995)

04/06/1995 50  Motion hearing held as to Jerry S Payne re:motion to suppress is taken under advisement. before Judge Kenneth M. Hoyt , filed. (sashabranner) (Entered: 04/11/1995)

04/05/1995 46  Motion hearing held as to Jerry S Payne re: motion(s) to suppress before Judge Kenneth M. Hoyt Ct Reporter: not listed, filed. Appearances: W. Paulissen f/Govt, E. Urquhart f/Deft. Govt/Deft evidence presented. Hearing continued to 4/6/95 @ 9:30 a.m. (cpeebles) (Entered: 04/07/1995)

04/04/1995 49  Exhibit list by USA as to Jerry S Payne , filed. (pgalvan) (Entered: 04/11/1995)

04/04/1995 48  Exhibit list for Suppression Hearing by Jerry S Payne , filed. (pgalvan) (Entered: 04/11/1995)

04/04/1995    ORAL ORDER granting in part, denying in part [43-1] motion in limine as to Jerry S Payne (1) ( Entered by Judge Kenneth M. Hoyt ) (pgalvan) (Entered: 04/11/1995)

04/04/1995 47  Motions Hearing as to Jerry S Payne held before Judge Kenneth M. Hoyt Ct Reporter: H Chester Deft motion in limine - granted in part and denied in part. Motion to quash by City of Houston - granted as to item 4. Motion to suppress and motion to dismiss - to be carried w/trial.

(pgalvan) (Entered: 04/11/1995)

04/04/1995 45  Proposed Voir Dire Questions by Jerry S Payne , filed. (pgalvan) (Entered: 04/06/1995)

04/04/1995 44  ORDER granting [36-1] motion to quash in respect to request number 4 of deft's subpoena duces tecum as to Jerry S Payne (1) ( Signed by Judge Kenneth M. Hoyt ), entered. Parties ntfd. (pgalvan) (Entered: 04/06/1995)

04/04/1995 40  1ST DAY Jury trial as to Jerry S Payne held before Judge Kenneth M. Hoyt Ct Reporter: H Chester , filed. B Paulissen & C Escher f/Govt E Urquhart and B Loper f/deft. Govt motion to reconsider motion to suppress - granted. (pgalvan) (Entered: 04/06/1995)

04/04/1995    Voir dire begun as to Jerry S Payne (1) count(s) 1-3, 4-5 Terminated motions: , filed. (pgalvan) (Entered: 04/06/1995)

04/04/1995 39  ORDER denying [16-1] motion for Bill of Particulars as to Jerry S Payne (1) ( Signed by Judge Kenneth M. Hoyt ), entered. Parties ntfd. (pgalvan) (Entered: 04/06/1995)

04/04/1995 38  ORDER granting [21-1] Govt motion concerning hybrid counsel of Deft as to Jerry S Payne (1) ( Signed by Judge Kenneth M. Hoyt ), entered. Parties ntfd. Prior to next appearance in Court, deft must file in writing a declaration that he either desires to represent himself or that he desires to be represented by cnsl, either apptd or retained. (pgalvan) (Entered: 04/06/1995)

04/04/1995 37  ORDER as to Jerry S Payne ( Signed by Judge Kenneth M. Hoyt ), entered. Parties ntfd. Deft's motion to suppress evidence is carried with the trial of this case. (pgalvan) (Entered: 04/06/1995)

04/04/1995 35  Motion to Suppress Hearing as to Jerry S Payne held before Judge Kenneth M. Hoyt Ct Reporter: H Chestr B Paulissen and C Escher f/Govt E Urquhart, B Loper, R Shadduy f/deft. (pgalvan) (Entered: 04/06/1995)

04/03/1995 36  MOTION by Gene Lock as to Jerry S Payne to quash , filed. (pgalvan) (Entered: 04/06/1995)

04/03/1995 43  MOTION by Jerry S Payne in limine , filed. (pgalvan) (Entered: 04/06/1995)

04/03/1995 42  MOTION by USA as to Jerry S Payne in limine concerning 404(B) evidence , filed. (pgalvan) (Entered: 04/06/1995)

04/03/1995 41  TRIAL BRIEF by USA as to Jerry S Payne , filed. (pgalvan) (Entered:

04/06/1995)

03/31/1995 34  ORDER granting [33-1] motion to extend appearance date for subpoenas served as to Jerry S Payne (1) ( Signed by Judge Kenneth M. Hoyt ), entered. Parties ntfd. The date on which subpoenaed witnesses are required to attend this trial is extended to 4/4/95 @ 9:00 a.m. (cpeebles) (Entered: 04/03/1995)

03/31/1995 33  MOTION by Jerry S Payne to extend appearance date for subpoenas served , filed. (cpeebles) (Entered: 04/03/1995)

03/31/1995 32  REPLY by Jerry S Payne to Govt's opposition to [17-1] motion to suppress evidence and supplement thereto, filed. (cpeebles) (Entered: 04/03/1995)

03/30/1995 31  OBJECTIONS by Jerry S Payne to admissibility of exhibits, filed. (cpeebles) (Entered: 04/03/1995)

03/30/1995 30  MOTION by Jerry S Payne to suppress evidence of alleged other acts, wrongs or crimes , filed. (cpeebles) (Entered: 04/03/1995)

03/30/1995 29  SUPPLEMENT by USA as to Jerry S Payne to [25-1] opposition to Deft's motion to suppress evidence, filed. (cpeebles) (Entered: 03/31/1995)

03/30/1995 28  SUPPLEMENT by USA as to Jerry S Payne to [26-1] response in opposition to Deft's m/to dismiss indictment, filed. (cpeebles) (Entered: 03/31/1995)

03/29/1995 27  Objections to authenticity under Local Rule ll and MOTION by Jerry S Payne (request) for additional time , filed. (cpeebles) (Entered: 03/31/1995)

03/29/1995 25  RESPONSE by USA as to Jerry S Payne in opposition to [17-1] motion to suppress evidence, filed. (cpeebles) (Entered: 03/30/1995)

03/29/1995 24  LETTER to Clerk regarding in camera documents forwarded to Judge Hoyt, by USA as to Jerry S Payne, filed. (cpeebles) (Entered: 03/30/1995)

03/29/1995 23  SUPPLEMENT by Jerry S Payne to [13-1] motion to dismiss indictment, filed. (cpeebles) (Entered: 03/30/1995)

03/29/1995 22  SUPPLEMENT by Jerry S Payne to [17-1] motion to suppress evidence, filed. (cpeebles) (Entered: 03/30/1995)

03/28/1995 26  RESPONSE by USA as to Jerry S Payne re: [13-1] motion to dismiss indictment, filed. (cpeebles) (Entered: 03/30/1995)

03/28/1995 21  MOTION by USA as to Jerry S Payne concerning hybrid counsel of Deft , filed. (cpeebles) (Entered: 03/30/1995)

03/27/1995 20   ORDER following conference, granting [12-1] motion for discovery pursuant to Rule 16(b) ; Govt's response to motion to suppress set to 3/29/95 for [17-1] motion to suppress evidence ; setting motions in limine filing deadline for 4/3/95 ; setting j ury trial for 9:00 4/4/95 for Jerry S Payne before Judge Kenneth M. Hoyt Ct Reporter: A. Manley ( signed by Judge Kenneth M. Hoyt ), entered. Parties notified. (cpeebles) (Entered: 03/30/1995)

03/27/1995 19  MOTION by Jerry S Payne to examine prospective jurors , filed. (cpeebles) (Entered: 03/30/1995)

03/27/1995 18  Proposed Jury Instructions by Jerry S Payne, filed. (cpeebles) (Entered: 03/30/1995)

03/27/1995 17  MOTION by Jerry S Payne to suppress evidence , filed. (cpeebles) (Entered: 03/30/1995)

03/27/1995 16  MOTION by Jerry S Payne for Bill of Particulars , filed. (cpeebles) (Entered: 03/30/1995)

03/27/1995 15  Proposed Jury Instructions by USA as to Jerry S Payne , filed. (sashabranner) (Entered: 03/28/1995)

03/27/1995 14  Proposed Voir Dire Questions by USA as to Jerry S Payne , filed. (sashabranner) (Entered: 03/28/1995)

03/24/1995 13  MOTION by Jerry S Payne to dismiss indictment , filed. (cpeebles) (Entered: 03/27/1995)

03/23/1995 12  MOTION by USA as to Jerry S Payne for discovery pursuant to Rule 16(b) , filed. (cpeebles) (Entered: 03/24/1995)

03/23/1995 11  RESPONSE by USA as to Jerry S Payne re: [10-1] motion for leave to file additional motions, [8-1] motion for discovery and inspection, [8-2] motion (demand) for exculpatory evidence, filed. (cpeebles) (Entered: 03/24/1995)

03/13/1995 10  MOTION by Jerry S Payne for leave to file additional motions , filed. (cpeebles) (Entered: 03/16/1995)

02/28/1995 9  SUMMONS Returned Executed as to Jerry S Payne on 2/17/95, filed. (cpeebles) (Entered: 03/02/1995)

02/24/1995 8  MOTION with memorandum of authorities by Jerry S Payne for discovery and inspection and (demand) for exculpatory evidence , filed. (cpeebles) (Entered: 03/01/1995)

02/21/1995 7  SCHEDULING ORDER as to Jerry S Payne, setting Motion Filing deadline on 3/13/95; Motion Response deadline 3/23/95; Proposed Voir Dire and Jury Charges by 3/27/95; Pretrial Conference for 9:00 3/27/95; Jury Trial for 1:30 4/3/95 before Judge Kenneth M. Hoyt ( Signed by Mag Judge Calvin Botley ), entered. Parties ntfd. ETT: 5 days Waiver of Speedy Trial? No (cpeebles) (Entered: 02/27/1995)

02/21/1995 6  Arraignment as to Jerry S Payne held before Mag Judge Calvin Botley Ct Reporter: ERO (taped) Plea of Not Guilty: counts 1-3, 4-5 Appearances: B. Paulissen f/Govt, B. Loper f/Deft. Bond continued. (cpeebles) (Entered: 02/27/1995)

02/21/1995 5  PR BOND with Order Setting Conditions of Release entered by Jerry S Payne in Amount $ 20,000.00, filed. ( Signed by Mag Judge Calvin Botley ) (cpeebles) (Entered: 02/27/1995)

02/21/1995 4  First Appearance as to Jerry S Payne held before Mag Judge Calvin Botley Ct Reporter: ERO (taped) (Defendant informed of rights), filed. Appearances: B. Paulissen f/Govt, B. Loper f/Deft. $20,000.00 PR bond set and executed, Deft released. (cpeebles) (Entered: 02/27/1995)

02/08/1995    SUMMONS issued for Jerry S Payne First Appearance set for 10:00 2/21/95 (pgalvan) (Entered: 02/09/1995)

02/08/1995 3  ORDER for Issuance of Summons as to Jerry S Payne ( Signed by Mag Judge Calvin Botley ), entered. (pgalvan) (Entered: 02/09/1995)

02/08/1995 2  AO 257 Information Sheet by Jerry S Payne , filed. (pgalvan) (Entered: 02/09/1995)

02/08/1995 1  INDICTMENT as to Jerry S Payne (1) count(s) 1-3, 4-5 , filed. (pgalvan) (Entered: 02/09/1995)

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