1. (3701) Indictment (Count One) and Notice Of Penalty (Count One)

(Oct 12, 2006) Richard A. Schell and Shamoil T. Shipchandler - DCJ (Denton) - Federal (Criminal) Evidence/Documents - 2006+ files

This court document filed by prosecutor Shamoil Shipchandler, in the U.S. District Court Eastern District of Texas Sherman Division, is dated October ...

2. (3702) Warrant For Arrest - False Statement in application and use of Passport

(Oct 12, 2006) US Marshals Service (Sherman, TX) - Federal (Criminal) Evidence/Documents - 2006+ files

This court document filed in the U.S. District Court Eastern District of Texas Sherman Division is dated October 12, 2006. This was the Warrant For Ar...

3. (3703) Petition For Writ Of Habeas Corpus Ad Prosequendum

(Oct 13, 2006) Shamoil T. Shipchandler - DCJ (Denton) - Federal (Criminal) Evidence/Documents - 2006+ files

This court document filed by prosecutor Shamoil Shipchandler, in the U.S. District Court Eastern District of Texas Sherman Division, is dated October ...

4. (3704) Order For Writ And Writ Of Habeas Corpus Ad Prosequendum

(Oct 17, 2006) Don D. Bush - DCJ (Denton) - Federal (Criminal) Evidence/Documents - 2006+ files

This court document filed by Judge Don Bush, in the U.S. District Court Eastern District of Texas Sherman Division, is dated October 17, 2006. After t...

5. (3705) Federal Detainer - False Statement in application and use of Passport

(Nov 06, 2006) Detainer (Federal) - US Marshals Service (Kalispell, MT) - Federal (Criminal) Evidence/Documents - 2006+ files

This document filed by the U.S. Department of Justice Marshals Service, in the U.S. District Court Eastern District of Texas Sherman Division, is date...

6. (3706) Order For Writ And Writ Of Habeas Corpus Ad Prosequendum (Returned Unexecuted)

(Jun 13, 2007) Don D. Bush - DCJ (Denton) - Federal (Criminal) Evidence/Documents - 2006+ files

This court document filed by Judge Don Bush, in the U.S. District Court Eastern District of Texas Sherman Division, is dated June 13, 2007. Although ...

7. (3707) E-Mail to attorneys to expedite the Factual Statement and Plea Agreement signing

(Jun 13, 2007) Shamoil T. Shipchandler - DCJ (Denton) - Federal (Criminal) Evidence/Documents - 2006+ files

This e-Mail sent by the Federal prosecutor Shamoil Shipchandler to my attorneys Chuck Watson and Larry Jent is dated June 13, 2007. Unlike my State (C...

8. (3708) Entry Of Appearance Of Counsel

(Jun 29, 2007) Camille M. Knight - DCJ (Denton) - Federal (Criminal) Evidence/Documents - 2006+ files

This court document filed by Camille Knight, in the U.S. District Court Eastern District of Texas Sherman Division, is dated June 29, 2007. In order t...

9. (3709) e-Mail to Camille M. Knight regarding Plea Agreement conditions

(Jul 02, 2007) Connie Reynolds (G. Larry Jent Legal Assistant) - DCJ (Denton) - Federal (Criminal) Evidence/Documents - 2006+ files

This internal e-Mail sent between Larry Jent's legal assistant and my local Texas attorney Camille Knight is dated July 2, 2007. The e-Mail outlined t...

10. (3710) Motion For Detention

(Jul 02, 2007) Shamoil T. Shipchandler - DCJ (Denton) - Federal (Criminal) Evidence/Documents - 2006+ files

This court document filed by Shamoil Shipchandler, in the U.S. District Court Eastern District of Texas Sherman Division, is dated July 2, 2007. The '...

11. (3711) Pretrial Order And Order Relating To Pretrial Discovery And Inspection

(Jul 03, 2007) Caroline M. Craven - DCJ (Denton) - Federal (Criminal) Evidence/Documents - 2006+ files

This court document filed by Judge Caroline Craven, in the U.S. District Court Eastern District of Texas Sherman Division, is dated July 3, 2007. The ...

12. (3712) Arraignment

(Jul 03, 2007) Caroline M. Craven and Camille M. Knight - DCJ (Denton) - Federal (Criminal) Evidence/Documents - 2006+ files

This court document filed by Judge Caroline Craven, in the U.S. District Court Eastern District of Texas Sherman Division, is dated July 3, 2007. Keep...

13. (3713) Waiver Of Rights And Consent To Proceed By Video Conference

(Jul 03, 2007) Caroline M. Craven and Camille M. Knight - DCJ (Denton) - Federal (Criminal) Evidence/Documents - 2006+ files

This court document filed by Judge Caroline Craven, in the U.S. District Court Eastern District of Texas Sherman Division, is dated July 3, 2007. My '...

14. (3715) Application To Appear Pro Hac Vice (refiled) - United States District Court Eastern Distict Of Texas (Sherman Division)

(Jul 12, 2007) Herman A. Watson, III - DCJ (Denton) - Federal (Criminal) Evidence/Documents - 2006+ files

This court document filed by my attorney Chuck Watson, in the U.S. District Court Eastern District of Texas Sherman Division, is dated July 12, 2007. ...

15. (3716) Elements Of The Offense

(Jul 12, 2007) Shamoil T. Shipchandler - DCJ (Denton) - Federal (Criminal) Evidence/Documents - 2006+ files

This court document filed by the prosecutor Shamoil Shipchandler, in the U.S. District Court Eastern District of Texas Sherman Division, is dated July...

16. (3717) Notice Of Plea Agreement

(Jul 12, 2007) Shamoil T. Shipchandler - DCJ (Denton) - Federal (Criminal) Evidence/Documents - 2006+ files

This court document filed by the prosecutor Shamoil Shipchandler, in the U.S. District Court Eastern District of Texas Sherman Division, is dated July...

17. (3718) Factual Statement

(Jul 17, 2007) Camille M. Knight - DCJ (Denton) - Federal (Criminal) Evidence/Documents - 2006+ files

This court document filed by my attorney Camille Knight, in the U.S. District Court Eastern District of Texas Sherman Division, is dated July 17, 2007...

18. (3719) Federal Plea Agreement

(Jul 17, 2007) Camille M. Knight and Shamoil T. Shipchandler - DCJ (Denton) - Federal (Criminal) Evidence/Documents - 2006+ files

This court document filed by the prosecutor Shamoil Shipchandler, in the U.S. District Court Eastern District of Texas Sherman Division, is dated July...

19. (3720) Change Of Plea Hearing

(Jul 17, 2007) Judge Don D. Bush - DCJ (Denton) - Federal (Criminal) Evidence/Documents - 2006+ files

This court document filed by the court clerk, in the U.S. District Court Eastern District of Texas Sherman Division, is dated July 17, 2007. This docu...

20. (3721) Consent to Administration of Guilty Plea and Fed. R. Crim. P.11 Allocution By U.S. Magistrate Judge

(Jul 17, 2007) Magistrate Judge Don D. Bush - DCJ (Denton) - Federal (Criminal) Evidence/Documents - 2006+ files

This court document filed in the U.S. District Court Eastern District of Texas Sherman Division is dated July 17, 2007. This was the signed document a...

21. (3722) Findings Of Fact And Recommendation On Guilty Plea Before The United States Magistrate Judge

(Jul 18, 2007) Magistrate Judge Don D. Bush - DCJ (Denton) - Federal (Criminal) Evidence/Documents - 2006+ files

This court document filed by the Magistrate Judge Don Bush, in the U.S. District Court Eastern District of Texas Sherman Division, is dated July 18, 2...

22. (3723) Order Adopting Magistrate Judge's Report And Finding Defendant Guilty On Count One Of The Indictment

(Jul 30, 2007) Richard A. Schell - DCJ (Denton) - Federal (Criminal) Evidence/Documents - 2006+ files

This court document filed by Judge Richard Schell, in the U.S. District Court Eastern District of Texas Sherman Division, is dated July 30, 2007. This...

23. (3724) Presentence Investigation Report (Original)

(Aug 16, 2007) Lori A. Carlson - DCJ (Denton) - Federal (Criminal) Evidence/Documents - 2006+ files

This court document filed by the Federal Probation Officer Lori A. Carlson, in the U.S. District Court Eastern District of Texas Sherman Division, is ...

24. (3725) Letter to PO Regarding Pre-Sentence Report Objections

(Sep 06, 2007) G. Larry Jent - DCJ (Denton) - Federal (Criminal) Evidence/Documents - 2006+ files

This letter sent from my attorney Larry Jent to the Federal Probation Officer Lori A. Carlson is dated September 6, 2007. After extensive discussions ...

25. (3726) Letter to Shamoil T. Shipchandler regarding the dismissal of the Civil Forfeiture case

(Sep 12, 2007) G. Larry Jent - DCJ (Denton) - Federal (Criminal) Evidence/Documents - 2006+ files

This letter sent from my attorney Larry Jent to the Federal prosecutor Shamoil Shipchandler is dated September 12, 2007. After finding out about my Fe...

26. (3727) Reply letter to G. Larry Jent regarding the dismissal of the Civil Forfeiture case

(Sep 17, 2007) Shamoil T. Shipchandler - DCJ (Denton) - Federal (Criminal) Evidence/Documents - 2006+ files

This letter sent from the Federal prosecutor Shamoil Shipchandler to my attorney Larry Jent is dated September 17, 2007. After receiving arguments fro...

27. (3728) Presentence Investigation Report (Revised)

(Sep 18, 2007) Lori A. Carlson - DCJ (Denton) - Federal (Criminal) Evidence/Documents - 2006+ files

This court document filed by the Federal Probation Officer Lori A. Carlson, in the U.S. District Court Eastern District of Texas Sherman Division, is ...

28. (3729) Judgement in a Criminal Case

(Oct 11, 2007) Richard A. Schell - DCJ (Denton) - Federal (Criminal) Evidence/Documents - 2006+ files

This court document filed by Judge Richard Schell, in the U.S. District Court Eastern District of Texas Sherman Division, is dated October 11, 2007. I...

29. (3730) Federal Sentencing

(Oct 11, 2007) Richard A. Schell - DCJ (Denton) - Federal (Criminal) Evidence/Documents - 2006+ files

This court document filed by Judge Richard Schell, in the U.S. District Court Eastern District of Texas Sherman Division, is dated October 11, 2007. T...

30. (3731) False Statement in application and use of Passport (CM ECF History List)

(Oct 11, 2007) Richard A. Schell - DCJ (Denton) - Federal (Criminal) Evidence/Documents - 2006+ files

This document is a chronological list of all court filings, in the U.S. District Court Eastern District of Texas Sherman Division, with regards to my ...

31. (3740) Defendant Payment History

(Dec 04, 2007) Bill Gallimore - U.S. Federal Probation Office - Federal (Criminal) Evidence/Documents - 2006+ files

This document generated by my Federal probation officer, in the U.S. District Court Eastern District of Texas Sherman Division, is dated December 4, 2...

32. (3741) Firearms Prohibition Notice

(Dec 04, 2007) Bill Gallimore - U.S. Federal Probation Office - Federal (Criminal) Evidence/Documents - 2006+ files

This document reviewed by my Federal probation officer during my first probation office visit is dated December 4, 2007. As with my State case probati...

33. (3742) Monthly Supervision Report

(Dec 04, 2007) Bill Gallimore - U.S. Federal Probation Office - Federal (Criminal) Evidence/Documents - 2006+ files

This document presented to me by my Federal probation officer during my first probation office visit is dated December 4, 2007. After bonding out of I...

34. (3743) Notice for Orientation Meeting

(Jan 04, 2008) Bill Gallimore - U.S. Federal Probation Office - Federal (Criminal) Evidence/Documents - 2006+ files

This letter sent to me by my Federal probation officer, regarding my probation orientation meeting, is dated January 4, 2008. In the end, I would neve...

35. (3744) Travel Request Form

(Dec 04, 2007) Bill Gallimore - U.S. Federal Probation Office - Federal (Criminal) Evidence/Documents - 2006+ files

This document presented to me by my Federal probation officer during my first probation office visit is dated December 4, 2007. This was the Travel Re...

36. (3750) Criminal History And Criminal Livelihood, Part A - Criminal History

(Nov 01, 2006) Chapter 4 - U.S. Federal Guidelines Manual - Federal (Criminal) Evidence/Documents - 2006+ files

This Chapter Four - Criminal History And Criminal Livelihood, Part A - Criminal History, extracted from the Federal Guidelines Manual, is dated Novemb...

37. (3751) Determining The Sentence, Part A - Sentencing Table

(Nov 01, 2006) Chapter 5 - U.S. Federal Guidelines Manual - Federal (Criminal) Evidence/Documents - 2006+ files

This Chapter Five - Determining The Sentence, Part A - Sentencing Table, extracted from the Federal Guidelines Manual, is dated November 1, 2006. This...

38. (3752) Determining The Sentence, Part B - Probation

(Nov 01, 2006) Chapter 5 - U.S. Federal Guidelines Manual - Federal (Criminal) Evidence/Documents - 2006+ files

This Chapter Five - Determining The Sentence, Part B - Probation, extracted from the Federal Guidelines Manual, is dated November 1, 2006. Along with ...

39. (3753) Determining The Sentence, Part C - Imprisonment

(Nov 01, 2006) Chapter 5 - U.S. Federal Guidelines Manual - Federal (Criminal) Evidence/Documents - 2006+ files

This Chapter Five - Determining The Sentence, Part C - Imprisonment, extracted from the Federal Guidelines Manual, is dated November 1, 2006. The Impr...

40. (3754) Determining The Sentence, Part E - Restitution, Fines, Assessments, Forfeitures

(Nov 01, 2006) Chapter 5 - U.S. Federal Guidelines Manual - Federal (Criminal) Evidence/Documents - 2006+ files

This Chapter Five - Determining The Sentence, Part E - Restitution, Fines, Assessments, Forfeitures, extracted from the Federal Guidelines Manual, is ...

41. (3755) Busted By The Feds - A Manual For Defendents Facing Federal Prosecution (Book Cover)

(Jul 03, 2007) Larry Fassler - 7th Edition 2007 - Federal (Criminal) Evidence/Documents - 2006+ files

The book 'Busted By The Feds - A Manual For Defendents Facing Federal Prosecution', by Larry Fassler, was my starting point in trying to understand my...

42. Jarek Ambrozuk

(a.k.a. Jerry, a.k.a. Michael Lee Smith, a.k.a. Lewis Gomez)

It was the year 1982, when Dianne and I concocted a plan to elope using a Cessna C150 aircraft. We were two star-crossed high school sweethearts, you...

43. Renata Wierzbicki

Jarek's sister

My one and only sister, Renata, was just 13 years old when I left, and when I returned 24 years later, she was now all grown up and married with three...

44. Shamoil T. Shipchandler

Federal (Criminal) case District Attorney in 2006

An Assistant United States Attorney (for Matthew D. Orwig and John L. Ratcliffe, the United States Attorneys), Shamoil T. Shipchandler prosecuted my F...

45. Lori A. Carlson

Federal (Criminal) case Probation Officer in 2007

A U.S. Probation Officer assigned to my Federal (Criminal) case in 2007, Lori Carlson would be responsible for drafting the Presentence Investigation ...

46. Bill Gallimore

Federal (Criminal) case Probation Officer in 2007

The Probation Officer assigned to my case in 2007 after my Federal (Criminal) case was completed, Bill Gallimore's responsibilities ranged from going ...

47. Judge Richard A. Schell

Federal (Criminal) case Judge in 2007

Along with Magistrate Judge Don D. Bush, Judge Richard A. Schell presided over my Federal (Criminal) case in 2007. Read more and find out: • how I w...

48. Judge Caroline M. Craven

Federal (Criminal) case Magistrate Judge in 2007

A United States Magistrate Judge, Caroline M. Craven presided over my Arraignment via a video conference call in my Federal (Criminal) case. During my...

49. Judge Don D. Bush

Federal (Criminal and Civil) case Magistrate Judge in 2007

Judge Don D. Bush was the Federal (Criminal) case Magistrate Judge in 2007 with Judge Richard A. Schell presiding. When the Federal government later ...

50. Herman (Chuck) A. Watson, III

6th State (Criminal) case attorney from Bozeman, Montana in 2007

A replacement for my local Flathead County attorney after the debunked first plea agreement, Chuck Watson along with his partner Larry Jent, were hire...

51. G. Larry Jent

7th State (Criminal) case attorney from Bozeman, Montana in 2007

A two-time senator from Montana at the time, Larry Gent was the other half of the Watson-Jent team that Chuck Watson hired to represent me in the Stat...

52. Camille M. Knight

9th Federal (Criminal) case attorney from Dallas, Texas in 2007

A local Texas attorney hired to assist Chuck Watson and Larry Jent in my Federal (Criminal) case, Camille Knight not only appeared in court when the t...

53. Carolyn McCall

Girlfriend from Plano, Texas in 2006

Girlfriend at the time of my arrest in 2006, Carolyn was a high spirited girl with a jubilant personality. She, along with my family, would become my...

54. Missoula County Detention Facility (Missoula, Montana)

Documents/Evidence for the Missoula County Detention Facility (Missoula, Montana)

55. Crossroads Correctional Center (Shelby, Montana)

Documents/Evidence for the Crossroads Correctional Center (Shelby, Montana)

56. Federal Distribution Center (Oklahoma City, Oklahoma)

Documents/Evidence for the Federal Distribution Center (Oklahoma City, Oklahoma)

57. Seagoville Federal Correctional Institute (Seagoville, Texas)

Documents/Evidence for the Seagoville Federal Correctional Institute (Seagoville, Texas)

58. Hunt County Detention Center (Greenville, Texas)

Documents/Evidence for the Hunt County Detention Center (Greenville, Texas)

59. Grayson County Jail (Sherman, Texas)

Documents/Evidence for the Grayson County Jail (Sherman, Texas)

60. Denton County Jail (Denton, Texas)

Documents/Evidence for the Denton County Jail (Denton, Texas)