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(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 ...
1904037011#25813f(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(3701) Indictment (Count One) and Notice Of Penalty (Count One)Richard A. Schell and Shamoil T. Shipchandler - DCJ (Denton)Federal (Criminal) Evidence/Documents - 2006+ filesThis court document filed by prosecutor Shamoil Shipchandler, in the U.S. District Court Eastern District of Texas Sherman Division, is dated October ...Detail.aspx?id=3701AdminDocDetail.aspx?id=37011
(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...
2904037021#25813f(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(3702) Warrant For Arrest - False Statement in application and use of PassportUS Marshals Service (Sherman, TX)Federal (Criminal) Evidence/Documents - 2006+ filesThis 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...Detail.aspx?id=3702AdminDocDetail.aspx?id=37021
(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 ...
3904037031#25813f(3703) Petition For Writ Of Habeas Corpus Ad Prosequendum(Oct 13, 2006) Shamoil T. Shipchandler - DCJ (Denton) - Federal (Criminal) Evidence/Documents - 2006+ files(3703) Petition For Writ Of Habeas Corpus Ad ProsequendumShamoil T. Shipchandler - DCJ (Denton)Federal (Criminal) Evidence/Documents - 2006+ filesThis court document filed by prosecutor Shamoil Shipchandler, in the U.S. District Court Eastern District of Texas Sherman Division, is dated October ...Detail.aspx?id=3703AdminDocDetail.aspx?id=37031
(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...
4904037041#25813f(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(3704) Order For Writ And Writ Of Habeas Corpus Ad ProsequendumDon D. Bush - DCJ (Denton)Federal (Criminal) Evidence/Documents - 2006+ filesThis 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...Detail.aspx?id=3704AdminDocDetail.aspx?id=37041
(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...
5904037051#25813f(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(3705) Federal Detainer - False Statement in application and use of PassportDetainer (Federal) - US Marshals Service (Kalispell, MT)Federal (Criminal) Evidence/Documents - 2006+ filesThis 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...Detail.aspx?id=3705AdminDocDetail.aspx?id=37051
(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 ...
6904037061#25813f(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(3706) Order For Writ And Writ Of Habeas Corpus Ad Prosequendum (Returned Unexecuted)Don D. Bush - DCJ (Denton)Federal (Criminal) Evidence/Documents - 2006+ filesThis 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 ...Detail.aspx?id=3706AdminDocDetail.aspx?id=37061
(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...
7904037071#25813f(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(3707) E-Mail to attorneys to expedite the Factual Statement and Plea Agreement signingShamoil T. Shipchandler - DCJ (Denton)Federal (Criminal) Evidence/Documents - 2006+ filesThis 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...Detail.aspx?id=3707AdminDocDetail.aspx?id=37071
(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...
8904037081#25813f(3708) Entry Of Appearance Of Counsel(Jun 29, 2007) Camille M. Knight - DCJ (Denton) - Federal (Criminal) Evidence/Documents - 2006+ files(3708) Entry Of Appearance Of CounselCamille M. Knight - DCJ (Denton)Federal (Criminal) Evidence/Documents - 2006+ filesThis 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...Detail.aspx?id=3708AdminDocDetail.aspx?id=37081
(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...
9904037091#25813f(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(3709) e-Mail to Camille M. Knight regarding Plea Agreement conditionsConnie Reynolds (G. Larry Jent Legal Assistant) - DCJ (Denton)Federal (Criminal) Evidence/Documents - 2006+ filesThis 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...Detail.aspx?id=3709AdminDocDetail.aspx?id=37091
(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 '...
10904037101#25813f(3710) Motion For Detention(Jul 02, 2007) Shamoil T. Shipchandler - DCJ (Denton) - Federal (Criminal) Evidence/Documents - 2006+ files(3710) Motion For DetentionShamoil T. Shipchandler - DCJ (Denton)Federal (Criminal) Evidence/Documents - 2006+ filesThis court document filed by Shamoil Shipchandler, in the U.S. District Court Eastern District of Texas Sherman Division, is dated July 2, 2007. The '...Detail.aspx?id=3710AdminDocDetail.aspx?id=37101
(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 ...
11904037111#25813f(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(3711) Pretrial Order And Order Relating To Pretrial Discovery And InspectionCaroline M. Craven - DCJ (Denton)Federal (Criminal) Evidence/Documents - 2006+ filesThis 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 ...Detail.aspx?id=3711AdminDocDetail.aspx?id=37111
(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...
12904037121#25813f(3712) Arraignment(Jul 03, 2007) Caroline M. Craven and Camille M. Knight - DCJ (Denton) - Federal (Criminal) Evidence/Documents - 2006+ files(3712) ArraignmentCaroline M. Craven and Camille M. Knight - DCJ (Denton)Federal (Criminal) Evidence/Documents - 2006+ filesThis 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...Detail.aspx?id=3712AdminDocDetail.aspx?id=37121
(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 '...
13904037131#25813f(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(3713) Waiver Of Rights And Consent To Proceed By Video ConferenceCaroline M. Craven and Camille M. Knight - DCJ (Denton)Federal (Criminal) Evidence/Documents - 2006+ filesThis 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 '...Detail.aspx?id=3713AdminDocDetail.aspx?id=37131
(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. ...
14904037151#25813f(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(3715) Application To Appear Pro Hac Vice (refiled) - United States District Court Eastern Distict Of Texas (Sherman Division)Herman A. Watson, III - DCJ (Denton)Federal (Criminal) Evidence/Documents - 2006+ filesThis 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. ...Detail.aspx?id=3715AdminDocDetail.aspx?id=37151
(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...
15904037161#25813f(3716) Elements Of The Offense(Jul 12, 2007) Shamoil T. Shipchandler - DCJ (Denton) - Federal (Criminal) Evidence/Documents - 2006+ files(3716) Elements Of The OffenseShamoil T. Shipchandler - DCJ (Denton)Federal (Criminal) Evidence/Documents - 2006+ filesThis court document filed by the prosecutor Shamoil Shipchandler, in the U.S. District Court Eastern District of Texas Sherman Division, is dated July...Detail.aspx?id=3716AdminDocDetail.aspx?id=37161
(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...
16904037171#25813f(3717) Notice Of Plea Agreement(Jul 12, 2007) Shamoil T. Shipchandler - DCJ (Denton) - Federal (Criminal) Evidence/Documents - 2006+ files(3717) Notice Of Plea AgreementShamoil T. Shipchandler - DCJ (Denton)Federal (Criminal) Evidence/Documents - 2006+ filesThis court document filed by the prosecutor Shamoil Shipchandler, in the U.S. District Court Eastern District of Texas Sherman Division, is dated July...Detail.aspx?id=3717AdminDocDetail.aspx?id=37171
(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...
17904037181#25813f(3718) Factual Statement(Jul 17, 2007) Camille M. Knight - DCJ (Denton) - Federal (Criminal) Evidence/Documents - 2006+ files(3718) Factual StatementCamille M. Knight - DCJ (Denton)Federal (Criminal) Evidence/Documents - 2006+ filesThis 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...Detail.aspx?id=3718AdminDocDetail.aspx?id=37181
(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...
18904037191#25813f(3719) Federal Plea Agreement(Jul 17, 2007) Camille M. Knight and Shamoil T. Shipchandler - DCJ (Denton) - Federal (Criminal) Evidence/Documents - 2006+ files(3719) Federal Plea AgreementCamille M. Knight and Shamoil T. Shipchandler - DCJ (Denton)Federal (Criminal) Evidence/Documents - 2006+ filesThis court document filed by the prosecutor Shamoil Shipchandler, in the U.S. District Court Eastern District of Texas Sherman Division, is dated July...Detail.aspx?id=3719AdminDocDetail.aspx?id=37191
(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...
19904037201#25813f(3720) Change Of Plea Hearing(Jul 17, 2007) Judge Don D. Bush - DCJ (Denton) - Federal (Criminal) Evidence/Documents - 2006+ files(3720) Change Of Plea HearingJudge Don D. Bush - DCJ (Denton)Federal (Criminal) Evidence/Documents - 2006+ filesThis 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...Detail.aspx?id=3720AdminDocDetail.aspx?id=37201
(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...
20904037211#25813f(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(3721) Consent to Administration of Guilty Plea and Fed. R. Crim. P.11 Allocution By U.S. Magistrate JudgeMagistrate Judge Don D. Bush - DCJ (Denton)Federal (Criminal) Evidence/Documents - 2006+ filesThis 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...Detail.aspx?id=3721AdminDocDetail.aspx?id=37211
(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...
21904037221#25813f(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(3722) Findings Of Fact And Recommendation On Guilty Plea Before The United States Magistrate JudgeMagistrate Judge Don D. Bush - DCJ (Denton)Federal (Criminal) Evidence/Documents - 2006+ filesThis 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...Detail.aspx?id=3722AdminDocDetail.aspx?id=37221
(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...
22904037231#25813f(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(3723) Order Adopting Magistrate Judge's Report And Finding Defendant Guilty On Count One Of The IndictmentRichard A. Schell - DCJ (Denton)Federal (Criminal) Evidence/Documents - 2006+ filesThis 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...Detail.aspx?id=3723AdminDocDetail.aspx?id=37231
(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 ...
23904037241#25813f(3724) Presentence Investigation Report (Original)(Aug 16, 2007) Lori A. Carlson - DCJ (Denton) - Federal (Criminal) Evidence/Documents - 2006+ files(3724) Presentence Investigation Report (Original)Lori A. Carlson - DCJ (Denton)Federal (Criminal) Evidence/Documents - 2006+ filesThis court document filed by the Federal Probation Officer Lori A. Carlson, in the U.S. District Court Eastern District of Texas Sherman Division, is ...Detail.aspx?id=3724AdminDocDetail.aspx?id=37241
(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 ...
24904037251#25813f(3725) Letter to PO Regarding Pre-Sentence Report Objections(Sep 06, 2007) G. Larry Jent - DCJ (Denton) - Federal (Criminal) Evidence/Documents - 2006+ files(3725) Letter to PO Regarding Pre-Sentence Report ObjectionsG. Larry Jent - DCJ (Denton)Federal (Criminal) Evidence/Documents - 2006+ filesThis letter sent from my attorney Larry Jent to the Federal Probation Officer Lori A. Carlson is dated September 6, 2007. After extensive discussions ...Detail.aspx?id=3725AdminDocDetail.aspx?id=37251
(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...
25904037261#25813f(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(3726) Letter to Shamoil T. Shipchandler regarding the dismissal of the Civil Forfeiture caseG. Larry Jent - DCJ (Denton)Federal (Criminal) Evidence/Documents - 2006+ filesThis letter sent from my attorney Larry Jent to the Federal prosecutor Shamoil Shipchandler is dated September 12, 2007. After finding out about my Fe...Detail.aspx?id=3726AdminDocDetail.aspx?id=37261
(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...
26904037271#25813f(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(3727) Reply letter to G. Larry Jent regarding the dismissal of the Civil Forfeiture caseShamoil T. Shipchandler - DCJ (Denton)Federal (Criminal) Evidence/Documents - 2006+ filesThis letter sent from the Federal prosecutor Shamoil Shipchandler to my attorney Larry Jent is dated September 17, 2007. After receiving arguments fro...Detail.aspx?id=3727AdminDocDetail.aspx?id=37271
(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 ...
27904037281#25813f(3728) Presentence Investigation Report (Revised)(Sep 18, 2007) Lori A. Carlson - DCJ (Denton) - Federal (Criminal) Evidence/Documents - 2006+ files(3728) Presentence Investigation Report (Revised)Lori A. Carlson - DCJ (Denton)Federal (Criminal) Evidence/Documents - 2006+ filesThis court document filed by the Federal Probation Officer Lori A. Carlson, in the U.S. District Court Eastern District of Texas Sherman Division, is ...Detail.aspx?id=3728AdminDocDetail.aspx?id=37281
(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...
28904037291#25813f(3729) Judgement in a Criminal Case(Oct 11, 2007) Richard A. Schell - DCJ (Denton) - Federal (Criminal) Evidence/Documents - 2006+ files(3729) Judgement in a Criminal CaseRichard A. Schell - DCJ (Denton)Federal (Criminal) Evidence/Documents - 2006+ filesThis 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...Detail.aspx?id=3729AdminDocDetail.aspx?id=37291
(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...
29904037301#25813f(3730) Federal Sentencing(Oct 11, 2007) Richard A. Schell - DCJ (Denton) - Federal (Criminal) Evidence/Documents - 2006+ files(3730) Federal SentencingRichard A. Schell - DCJ (Denton)Federal (Criminal) Evidence/Documents - 2006+ filesThis 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...Detail.aspx?id=3730AdminDocDetail.aspx?id=37301
(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 ...
30904037311#25813f(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(3731) False Statement in application and use of Passport (CM ECF History List)Richard A. Schell - DCJ (Denton)Federal (Criminal) Evidence/Documents - 2006+ filesThis 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 ...Detail.aspx?id=3731AdminDocDetail.aspx?id=37311
(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...
31904037401#25813f(3740) Defendant Payment History(Dec 04, 2007) Bill Gallimore - U.S. Federal Probation Office - Federal (Criminal) Evidence/Documents - 2006+ files(3740) Defendant Payment HistoryBill Gallimore - U.S. Federal Probation OfficeFederal (Criminal) Evidence/Documents - 2006+ filesThis document generated by my Federal probation officer, in the U.S. District Court Eastern District of Texas Sherman Division, is dated December 4, 2...Detail.aspx?id=3740AdminDocDetail.aspx?id=37401
(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...
32904037411#25813f(3741) Firearms Prohibition Notice(Dec 04, 2007) Bill Gallimore - U.S. Federal Probation Office - Federal (Criminal) Evidence/Documents - 2006+ files(3741) Firearms Prohibition NoticeBill Gallimore - U.S. Federal Probation OfficeFederal (Criminal) Evidence/Documents - 2006+ filesThis document reviewed by my Federal probation officer during my first probation office visit is dated December 4, 2007. As with my State case probati...Detail.aspx?id=3741AdminDocDetail.aspx?id=37411
(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...
33904037421#25813f(3742) Monthly Supervision Report(Dec 04, 2007) Bill Gallimore - U.S. Federal Probation Office - Federal (Criminal) Evidence/Documents - 2006+ files(3742) Monthly Supervision ReportBill Gallimore - U.S. Federal Probation OfficeFederal (Criminal) Evidence/Documents - 2006+ filesThis 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...Detail.aspx?id=3742AdminDocDetail.aspx?id=37421
(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...
34904037431#25813f(3743) Notice for Orientation Meeting(Jan 04, 2008) Bill Gallimore - U.S. Federal Probation Office - Federal (Criminal) Evidence/Documents - 2006+ files(3743) Notice for Orientation MeetingBill Gallimore - U.S. Federal Probation OfficeFederal (Criminal) Evidence/Documents - 2006+ filesThis 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...Detail.aspx?id=3743AdminDocDetail.aspx?id=37431
(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...
35904037441#25813f(3744) Travel Request Form(Dec 04, 2007) Bill Gallimore - U.S. Federal Probation Office - Federal (Criminal) Evidence/Documents - 2006+ files(3744) Travel Request FormBill Gallimore - U.S. Federal Probation OfficeFederal (Criminal) Evidence/Documents - 2006+ filesThis 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...Detail.aspx?id=3744AdminDocDetail.aspx?id=37441
(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...
36904037501#25813f(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(3750) Criminal History And Criminal Livelihood, Part A - Criminal HistoryChapter 4 - U.S. Federal Guidelines ManualFederal (Criminal) Evidence/Documents - 2006+ filesThis Chapter Four - Criminal History And Criminal Livelihood, Part A - Criminal History, extracted from the Federal Guidelines Manual, is dated Novemb...Detail.aspx?id=3750AdminDocDetail.aspx?id=37501
(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...
37904037511#25813f(3751) Determining The Sentence, Part A - Sentencing Table(Nov 01, 2006) Chapter 5 - U.S. Federal Guidelines Manual - Federal (Criminal) Evidence/Documents - 2006+ files(3751) Determining The Sentence, Part A - Sentencing TableChapter 5 - U.S. Federal Guidelines ManualFederal (Criminal) Evidence/Documents - 2006+ filesThis Chapter Five - Determining The Sentence, Part A - Sentencing Table, extracted from the Federal Guidelines Manual, is dated November 1, 2006. This...Detail.aspx?id=3751AdminDocDetail.aspx?id=37511
(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 ...
38904037521#25813f(3752) Determining The Sentence, Part B - Probation(Nov 01, 2006) Chapter 5 - U.S. Federal Guidelines Manual - Federal (Criminal) Evidence/Documents - 2006+ files(3752) Determining The Sentence, Part B - ProbationChapter 5 - U.S. Federal Guidelines ManualFederal (Criminal) Evidence/Documents - 2006+ filesThis Chapter Five - Determining The Sentence, Part B - Probation, extracted from the Federal Guidelines Manual, is dated November 1, 2006. Along with ...Detail.aspx?id=3752AdminDocDetail.aspx?id=37521
(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...
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(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 ...
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(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...
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(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...
42904080002#003399Jarek Ambrozuk(a.k.a. Jerry, a.k.a. Michael Lee Smith, a.k.a. Lewis Gomez)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...Detail.aspx?id=8000AdminDocDetail.aspx?id=80005
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...
43904080102#003399Renata WierzbickiJarek's sisterRenata WierzbickiJarek'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...Detail.aspx?id=8010AdminDocDetail.aspx?id=80105
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...
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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 ...
45904081702#003399Lori A. CarlsonFederal (Criminal) case Probation Officer in 2007Lori A. CarlsonFederal (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 ...Detail.aspx?id=8170AdminDocDetail.aspx?id=81705
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 ...
46904081802#003399Bill GallimoreFederal (Criminal) case Probation Officer in 2007Bill GallimoreFederal (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 ...Detail.aspx?id=8180AdminDocDetail.aspx?id=81805
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 was p...
47904082502#003399Judge Richard A. SchellFederal (Criminal) case Judge in 2007Judge Richard A. SchellFederal (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 was p...Detail.aspx?id=8250AdminDocDetail.aspx?id=82505
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...
48904082552#003399Judge Caroline M. CravenFederal (Criminal) case Magistrate Judge in 2007Judge Caroline M. CravenFederal (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...Detail.aspx?id=8255AdminDocDetail.aspx?id=82555
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 ...
49904082602#003399Judge Don D. BushFederal (Criminal and Civil) case Magistrate Judge in 2007Judge Don D. BushFederal (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 ...Detail.aspx?id=8260AdminDocDetail.aspx?id=82605
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...
50904084202#003399Herman (Chuck) A. Watson, III6th State (Criminal) case attorney from Bozeman, Montana in 2007Herman (Chuck) A. Watson, III6th 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...Detail.aspx?id=8420AdminDocDetail.aspx?id=84205
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...
51904084302#003399G. Larry Jent7th State (Criminal) case attorney from Bozeman, Montana in 2007G. Larry Jent7th 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...Detail.aspx?id=8430AdminDocDetail.aspx?id=84305
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...
52904084502#003399Camille M. Knight9th Federal (Criminal) case attorney from Dallas, Texas in 2007Camille M. Knight9th 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...Detail.aspx?id=8450AdminDocDetail.aspx?id=84505
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...
53904086302#003399Carolyn McCallGirlfriend from Plano, Texas in 2006Carolyn McCallGirlfriend 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...Detail.aspx?id=8630AdminDocDetail.aspx?id=86305
Documents/Evidence for the Missoula County Detention Facility (Missoula, Montana)
54904091603#003399Missoula County Detention Facility (Missoula, Montana)Documents/Evidence for the Missoula County Detention Facility (Missoula, Montana)Missoula County Detention Facility (Missoula, Montana)Documents/Evidence for the Missoula County Detention Facility (Missoula, Montana)  List.aspx?id=9160List.aspx?id=91606
Documents/Evidence for the Crossroads Correctional Center (Shelby, Montana)
55904091703#003399Crossroads Correctional Center (Shelby, Montana)Documents/Evidence for the Crossroads Correctional Center (Shelby, Montana)Crossroads Correctional Center (Shelby, Montana)Documents/Evidence for the Crossroads Correctional Center (Shelby, Montana)  List.aspx?id=9170List.aspx?id=91706
Documents/Evidence for the Federal Distribution Center (Oklahoma City, Oklahoma)
56904091803#003399Federal Distribution Center (Oklahoma City, Oklahoma)Documents/Evidence for the Federal Distribution Center (Oklahoma City, Oklahoma)Federal Distribution Center (Oklahoma City, Oklahoma)Documents/Evidence for the Federal Distribution Center (Oklahoma City, Oklahoma)  List.aspx?id=9180List.aspx?id=91806
Documents/Evidence for the Seagoville Federal Correctional Institute (Seagoville, Texas)
57904091903#003399Seagoville Federal Correctional Institute (Seagoville, Texas)Documents/Evidence for the Seagoville Federal Correctional Institute (Seagoville, Texas)Seagoville Federal Correctional Institute (Seagoville, Texas)Documents/Evidence for the Seagoville Federal Correctional Institute (Seagoville, Texas)  List.aspx?id=9190List.aspx?id=91906
Documents/Evidence for the Hunt County Detention Center (Greenville, Texas)
58904092003#003399Hunt County Detention Center (Greenville, Texas)Documents/Evidence for the Hunt County Detention Center (Greenville, Texas)Hunt County Detention Center (Greenville, Texas)Documents/Evidence for the Hunt County Detention Center (Greenville, Texas)  List.aspx?id=9200List.aspx?id=92006
Documents/Evidence for the Grayson County Jail (Sherman, Texas)
59904092103#003399Grayson County Jail (Sherman, Texas)Documents/Evidence for the Grayson County Jail (Sherman, Texas)Grayson County Jail (Sherman, Texas)Documents/Evidence for the Grayson County Jail (Sherman, Texas)  List.aspx?id=9210List.aspx?id=92106
Documents/Evidence for the Denton County Jail (Denton, Texas)
60904092203#003399Denton County Jail (Denton, Texas)Documents/Evidence for the Denton County Jail (Denton, Texas)Denton County Jail (Denton, Texas)Documents/Evidence for the Denton County Jail (Denton, Texas)  List.aspx?id=9220List.aspx?id=92206