United States District Court Middle District of Pennsylvania (Harrisburg) CRIMINAL DOCKET FOR CASE #: 1:92-cr JFM-1

Transcription

1 CLOSED United States District Court Middle District of Pennsylvania (Harrisburg) CRIMINAL DOCKET FOR CASE #: 1:92-cr JFM-1 Case title: USA v. Zehrbach, et al Date Filed: 09/08/1992 Date Terminated: 07/14/1993 Assigned to: Honorable James F. McClure, Jr Appeals court case numbers: , , Defendant (1) Darus H. Zehrbach TERMINATED: 07/14/1993 represented by Darus H. Zehrbach ' 32 West Jefferson Street Apt. A Westover, WV PRO SE Daniel Isaiah Siegel 100 Chestnut St. Suite 306 Harrisburg, PA Daniel_Siegel@fd.org LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Public Defender or Community Defender Appointment Terrance A. Bostic PO Box 3273 Tampa, FL LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Pending Counts Disposition Dft. present with counsel and sentenced to Cts. 1,2 & 3 of Indictment after found guilty. Dft. to pay spec. assessment of $50.00 for each count for a total of $ due immediately. Date of 1/19

2 18:371 CONSPIRACY TO COMMIT BANKRUPTCY FRAUD, CT. I (1) 18:152 BANKRUPTCY FRAUD, CTS. II & III (2-3) sentence 7/13/93, J & C executed on 7/14/93. Imp risonment for 21 mos. This term consists of twenty-one mos. on each of Cts. 1,2 & 3 to be served concurrently. Court recommends that place of incarceration be as close as possible to Morgantown, West. VA. Dft. to surrender for service on 8/3/93 befo re 2:00 p.m. Dft. shall contact USM three days prior to this date to be notified of place of confinement. Dft. placed on supv. rel. for a term of three yrs on each of Cts. 1,2 & 3 to be served concurrently. Dft. shall report in person to prob. office in district to which dft. is released w/n 72 hrs of release from custody of BOP. Standard Conditions of Supervision. Fine is waived due to dft's lack of financial resources;no restitution is ordered, Statement of Reasons Attached. Dft. present with counsel and sentenced to Cts. 1,2 & 3 of Indictment after found guilty. Dft. to pay spec. assessment of $50.00 for each count for a total of $ due immediately. Date of sentence 7/13/93, J & C executed on 7/14/93. Imp risonment for 21 mos. This term consists of twenty-one mos. on each of Cts. 1,2 & 3 to be served concurrently. Court recommends that place of incarceration be as close as possible to Morgantown, West. VA. Dft. to surrender for service on 8/3/93 befo re 2:00 p.m. Dft. shall contact USM three days prior to this date to be notified of place of confinement. Dft. placed on supv. rel. for a term of three yrs on each of Cts. 1,2 & 3 to be served concurrently. Dft. shall report in person to prob. office in district to which dft. is released w/n 72 hrs of release from custody of BOP. Standard Conditions of Supervision. Fine is waived due to dft's lack of financial resources;no restitution is ordered, Statement of Reasons Attached. Highest Offense Level (Opening) Felony 2/19

3 Terminated Counts Disposition None Highest Offense Level (Terminated) None Complaints None Disposition Plaintiff USA represented by Theodore B. Smith, III U.S. Attorney's Office Room 217, Federal Building 228 Walnut St Harrisburg, PA LEAD ATTORNEY ATTORNEY TO BE NOTICED Date Filed # Docket Text 09/08/ INDICTMENT by USA Theodore B. Smith III. Counts filed against Darus H. Zehrbach (1) count 1 Conspiracy to Commit Bankruptcy Fraud, Counts 2-3 Bankruptcy Fraud, Alex A. Mervis (2) count 1 Conspiracy to Commit Bankruptcy Fraud, Counts 2-3 Bankruptcy Fraud (cc: dft, USA, counsel, USM, USP) (bk) (Entered: 09/10/1992) 09/09/ PRAECIPE to issue summons by government for Dft. ZEHRBACH (bk) (Entered: 09/10/1992) 09/09/ PRAECIPE to issue summons by government for Dft. MERVIS. (bk) (Entered: 09/10/1992) 09/10/1992 Remark: Case files to Judge McClures's office for review & arraignment date. (bk) (Entered: 09/10/1992) 09/15/1992 SUMMONS issued as to Darus H. Zehrbach ;arraignment set for 9:00 10/2/92 for Darus H. Zehrbach (cc: dft, USA, counsel, USM, USP) (bk) (Entered: 09/15/1992) 09/15/ NOTICE OF COURT for arraignment of dft. ZEHRBACH for 10/2/92 at 9:00 a.m.(cc: dft, USA, counsel, USM, USP) (bk) (Entered: 09/15/1992) 09/15/ NOTICE OF COURT of arraignment for 10/2/92 at 9:00 a.m.(cc: dft, USA, counsel, USM, USP) (bk) (Entered: 09/15/1992) 09/29/ SUMMONS returned upon Darus H. Zehrbach on 9/22/92 (bk) (Entered: 10/05/1992) 3/19

4 10/02/ MINUTE SHEET: dft Darus H. Zehrbach arraigned; not guilty plea entered; Attorney Siegel present; (bk) (Entered: 10/02/1992) 10/02/ PLEA OF NOT GUILTY filed by defendant Darus H. Zehrbach (bk) (Entered: 10/02/1992) 10/02/ ORDER by Judge James F. McClure Jr. setting conditions of release for Darus H. Zehrbach. Dft. released on OR bail, to report for 12/7/92 jury selection & trial. (bk) (Entered: 10/02/1992) 10/02/ ORDER by Judge James F. McClure Jr., jury trial & jury selection 12/7/92 at 9:30 am (cc: dft, USA, counsel, USM, USP) (bk) (Entered: 10/02/1992) 10/02/ ORDER by Judge James F. McClure Jr. jury trial /selection for 12/7/92 at 9:30 (cc: dft, USA, counsel, USM, USP) (bk) (Entered: 10/02/1992) 10/16/ JOINT MOTION to extend time to file pre-trial motions by defendant Darus H. Zehrbach, defendant Alex A. Mervis (bk) (Entered: 10/19/1992) 10/19/ ORDER by Judge James F. McClure Jr. granting motion to extend time to file pretrial motions by defendant Darus H. Zehrbach, defendant Alex A. Mervis [17-1] pretrial motions to be filed prior to 11/6/92 (cc: dft, USA, counsel, USM, USP) (bk) (Entered: 10/19/1992) 10/21/ ORDER by Judge James F. McClure Jr. appointing FPD or in the event of a conflict of interest to refer to a member of the CJA panel as to ZEHRBACH. (cc: dft, USA, counsel, USM, USP) (bk) (Entered: 10/21/1992) 10/21/ ORDER by Judge James F. McClure Jr. jury selection rescheduled for 12/8/92 (cc: dft, USA, counsel, USM, USP) (bk) (Entered: 10/21/1992) 11/06/ DFT'S JOINT MOTION for disclosure of grand jury transcripts by defendant Darus H. Zehrbach, defendant Alex A. Mervis with propo. (bk) (Entered: 11/09/1992) 11/06/ BRIEF/MEMORANDUM by defendant Darus H. Zehrbach, defendant Alex A. Mervis in support of motion for disclosure of grand jury transcripts by defendant Darus H. Zehrbach, defendant Alex A. Mervis [21-1] (bk) (Entered: 11/09/1992) 11/06/ DFT'S JOINT MOTION for pre-trial hearing regarding co-conspirator statements filed by defendant Darus H. Zehrbach, defendant Alex A. Mervis (bk) (Entered: 11/09/1992) 11/06/ BRIEF/MEMORANDUM by defendant Darus H. Zehrbach, defendant Alex A. Mervis in support of motion for pre-trial hearing regarding co-conspirator statements filed by defendant Darus H. Zehrbach, defendant Alex A. Mervis [23-1] (bk) (Entered: 11/09/1992) 11/06/ DFT'S JOINT MOTION for disclosure of other crimes, wrongs or acts by defendant Darus H. Zehrbach, defendant Alex A. Mervis with propo. (bk) (Entered: 11/09/1992) 11/06/ BRIEF/MEMORANDUM by defendant Darus H. Zehrbach, defendant Alex A. Mervis in support of motion for disclosure of other crimes, wrongs or acts by defendant Darus H. Zehrbach, defendant Alex A. Mervis [25-1] (bk) (Entered: 11/09/1992) 4/19

5 11/06/ DFT'S JOINT MOTION for discovery and inspection pursuant to Rule 16 by defendant Darus H. Zehrbach, defendant Alex A. Mervis with propo. (bk) (Entered: 11/09/1992) 11/06/ BRIEF/MEMORANDUM by defendant Darus H. Zehrbach, defendant Alex A. Mervis in support of motion for discovery and inspection pursuant to Rule 16 by defendant Darus H. Zehrbach, defendant Alex A. Mervis [27-1] (bk) (Entered: 11/09/1992) 11/25/ JOINT MOTION for continuance of Jury Selection by defendant Darus H. Zehrbach, defendant Alex A. Mervis w/ cert of concurrence. (cl) (Entered: 11/25/1992) 11/25/1992 Remark: doc 29 to Wmspt. (cl) (Entered: 11/25/1992) 11/30/ ORDER by Judge James F. McClure Jr. granting motion for continuance of Jury Selection by defendant Darus H. Zehrbach, defendant Alex A. Mervis [29-1] jury trial for 2/3/92 at 9:30 a.m. jury selection for 2/3/92 at 9:30 a.m. (cc: dft, USA, counsel, USM, USP, Court) (bk) (Entered: 12/01/1992) 12/17/ MOTION to file government's memorandum of law in opp. to dft's pretrial motions nunc pro tunc by USA as to Darus H. Zehrbach (bk) (Entered: 12/18/1992) 12/18/ ORDER by Judge James F. McClure Jr. granting motion to file government's memorandum of law in opp. to dft's pretrial motions nunc pro tunc by USA as to Darus H. Zehrbach [31-1] granting motion to file government's memorandum of law in opp. to dft's pretrial motions nunc pro tunc by USA as to Alex A. Mervis [32-1] (cc: dft, USA, counsel, USM, USP, Court) (bk) (Entered: 12/18/1992) 12/18/ BRIEF/MEMORANDUM by plaintiff USA in opposition of motion for discovery and inspection pursuant to Rule 16 by defendant Darus H. Zehrbach, defendant Alex A. Mervis [27-1], motion for disclosure of other crimes, wrongs or acts by defendant Darus H. Zehrbach, defendant Alex A. Mervis [25-1], motion for pretrial hearing regarding co-conspirator statements filed by defendant Darus H. Zehrbach, defendant Alex A. Mervis [23-1], motion for disclosure of grand jury transcripts by defendant Darus H. Zehrbach, defendant Alex A. Mervis [21-1] (bk) (Entered: 12/18/1992) 01/22/ ORDER by Judge James F. McClure Jr.: Government shallnot be required to disclose, pretrial statements of government witnesses to grand jury; government shall submit for in camera review all reports of interview with government witnesses under seal as documents of records; denying motion for discovery and inspection pursuant to Rule 16 by defendant Darus H. Zehrbach, defendant Alex A. Mervis [27-1] denying motion for disclosure of other crimes, wrongs or acts by defendant Darus H. Zehrbach, defendant Alex A. Mervis [25-1] denying motion for pre-trial hearing regarding co-conspirator statements filed by defendant Darus H. Zehrbach, defendant Alex A. Mervis [23-1] (cc: dft, USA, counsel, USM, USP, Court) (bk) (Entered: 01/22/1993) 01/26/ PROPOSED Voir Dire by plaintiff USA for Dft. ZEHRBACH (bk) (Entered: 01/27/1993) 01/26/ PROPOSED Voir Dire by plaintiff USA for Dft. Mervis (bk) (Entered: 5/19

6 01/27/1993) 02/01/ JOINT MOTION for additional peremptory challenges and supporting brief filed by defendant Darus H. Zehrbach, defendant Alex A. Mervis (bk) (Entered: 02/02/1993) 02/01/ PROPOSED Jury Instructions by defendant Darus H. Zehrbach (bk) (Entered: 02/02/1993) 02/01/ ADDITIONAL BACKGROUND QUESTIONS filed by defendant Darus H. Zehrbach (bk) (Entered: 02/02/1993) 02/01/ PROPOSED Voir Dire by defendant Darus H. Zehrbach (bk) (Entered: 02/02/1993) 02/01/ MEMORANDUM OF LAW: IDENTIFICATION OF DEFENSE COUNSEL AS PUBLIC DEFENDER by defendant Darus H. Zehrbach (bk) (Entered: 02/02/1993) 02/03/ MINUTE SHEET: jury impaneled CTR: SPEARING (bk) (Entered: 02/04/1993) 02/03/ JURY List (bk) (Entered: 02/04/1993) 02/08/ MOTION for service by Marshal of subpoena duces tecum by defendant Darus H. Zehrbach (SEALED) (jg) Modified on 02/10/1993 (Entered: 02/10/1993) 02/10/ ORDER by Judge James F. McClure Jr. granting motion for service by Marshal of subpoena duces tecum by defendant Darus H. Zehrbach [45-1] Copies to FPD & USM w/subpoena. (SEALED) (jg) Modified on 02/10/1993 (Entered: 02/10/1993) 02/11/ SUBMISSION filed by plaintiff USA of reports of interview with government witnesses for in camera review. (Sealed) (jg) (Entered: 02/11/1993) 02/16/ JOINT MEMO - of deft Re: Local Rule (jg) (Entered: 02/18/1993) 02/17/ ORDER by Judge James F. McClure Jr. 1. The Govt shall not be required to make disclosure of the report of interview prior to trial. 2. The govt submission (Record Document No. 47) shall remain under seal under further order of Court. (cc: dft, USA, counsel, USM, USP, Court) (jg) (Entered: 02/18/1993) 02/17/ EXHIBIT list by plaintiff USA (pr) (Entered: 02/22/1993) 02/17/ PROPOSED Jury Instructions by plaintiff USA (pr) (Entered: 02/22/1993) 02/18/ Dfts' joint requested points for charge (lg) (Entered: 02/19/1993) 02/18/ TRIAL brief by pltf USA (lg) (Entered: 02/19/1993) 02/18/ MINUTE SHEET:of first day of trial. CTR: SPEARING (bk) (Entered: 02/24/1993) 02/19/ MINUTE SHEET:of second day of trial CTR: SPEARING (bk) (Entered: 02/24/1993) 02/22/1993 REMARK - documents 52, 53 sent to Williamsport 2/22/93. (pr) (Entered: 02/22/1993) 02/22/1993 REMARK - document 54 sent to Williamsport 2/22/93. (pr) (Entered: 02/22/1993) 6/19

7 02/22/ MINUTE SHEET:of third day of trial CTR: SPEARING (bk) (Entered: 02/24/1993) 02/23/ MINUTE SHEET:of fourth day of trial. Verdict rendered as to ZEHRBACH. Guilty on all three counts. CTR: SPEARING (bk) (Entered: 02/24/1993) 02/24/ MINUTE SHEET:of 5th day of jury trial. Verdict rendered as to Mervis. Guilty of all three counts. CTR: SPEARING (bk) (Entered: 02/24/1993) 02/24/ TRANSCRIPT of jury trial held on 2/22/93, CTR: spearing (bk) (Entered: 02/24/1993) 02/24/ CJA FORM 24 (approved for transcript payment) in the sum of $ 85.00, voucher # none, CTR: HELEN BOWES (bk) (Entered: 02/24/1993) 02/24/ NOTICE OF COURT sentencing for 5/14/93 at 9:00 am (cc: dft, USA, counsel, USM, USP, Crt Reporter, Court) (bk) (Entered: 02/25/1993) 02/24/ NOTICE OF COURT sentencing for 5/14/93 at 10:00 (cc: dft, USA, counsel, USM, USP, Crt Reporter, Court) (bk) (Entered: 02/25/1993) 02/24/ EXHIBIT list by plaintiff USA (bk) (Entered: 02/25/1993) 02/25/ ORDER by Judge James F. McClure Jr.; directing Clerk of Court to pay Genetti Hotel and Convention Center the sum of $ for furnishing luncheon to twelve jurors and two bailiffs while jury was in deliberations on 2/23/93. Original to financial for payment with receipts. (cc: dft, USA, counsel, USM, USP, Court) (bk) (Entered: 03/03/1993) 03/01/ MOTION to extend time to file post-trial motions filed by defendant Darus H. Zehrbach (bk) (Entered: 03/02/1993) 03/02/ ORDER by Judge James F. McClure Jr. granting motion to extend time to file post-trial motions filed by defendant Darus H. Zehrbach [66-1] (cc: dft, USA, counsel, USM, USP, Court) (bk) (Entered: 03/03/1993) 03/05/ RETURN OF SERVICE OF SUBPOENA AS TO DAVID BUELT filed by defendant Darus H. Zehrbach (bk) (Entered: 03/05/1993) 03/12/ CJA FORM 24 (approved for transcript payment) in the sum of $ 85.00, voucher # , CTR: HELENA BOWES (bk) (Entered: 03/12/1993) 04/16/ TRANSCRIPT-Vol I. of jury trial held on 2/18/93, CTR: SPEARING (bk) (Entered: 04/16/1993) 04/16/ TRANSCRIPT - Vol. 2 of jury trial held on 2/19/93, CTR: SPEARING (bk) (Entered: 04/16/1993) 04/16/ TRANSCRIPT -Vol. III of jury trial held on 2/22/93, CTR: SPEARING (bk) (Entered: 04/16/1993) 04/16/ Transcript of jury trial held on 2/23/93 - Vol. IV. SPEARING (bk) (Entered: 04/16/1993) 04/16/ Transcript of jury trial on 2/24/93, Vol. #V, Crt. Rptr. SPEARING (bk) (Entered: 04/16/1993) 7/19

8 04/27/ MOTION to continue sentencing filed by USA as to Darus H. Zehrbach, Alex A. Mervis with propo. (bk) (Entered: 04/28/1993) 04/29/ SPECIAL Admissions Form (approved) for Darus H. Zehrbach by Sam A. Eidy (bk) (Entered: 05/05/1993) 05/03/ MOTION for new trial by Darus H. Zehrbach (bk) (Entered: 05/10/1993) 05/04/ ORDER by Judge James F. McClure Jr. granting motion to continue sentencing filed by USA as to Darus H. Zehrbach, Alex A. Mervis [76-1] (cc: dft, USA, counsel, USM, USP, Court) (bk) (Entered: 05/04/1993) 05/10/ APPEARANCE of Attorney Eidy as additional counsel for Darus H. Zehrbach. (bk) (Entered: 05/10/1993) 05/10/ NOTICE of Appearance of Atty. Eidy as additional counsel for defendant Darus H. Zehrbach with CofS. (bk) (Entered: 05/10/1993) 05/14/ MOTION to extend time to file objections by defendant Darus H. Zehrbach (bk) (Entered: 05/14/1993) 05/14/ CJA FORM 24 (approved for transcript payment) in the sum of $ , voucher # , CTR: SPEARING (bk) (Entered: 05/14/1993) 05/18/ NOTICE of Objections to Presentence Report filed by defendant Darus H. Zehrbach (bk) (Entered: 05/19/1993) 05/21/ ORDER by Judge James F. McClure Jr. granting motion to extend time to file objections by defendant Darus H. Zehrbach [82-1]; Dft's objections to presentence report shall be filed on or before May 18, (cc: dft, USA, counsel, USM, USP, Court) (bk) (Entered: 05/21/1993) 05/24/ OBJECTIONS to Presentence Report filed by defendant Darus H. Zehrbach (bk) (Entered: 05/25/1993) 05/28/ MOTION to continue sentencing by dft Darus H. Zehrbach, concurr (lg) (Entered: 05/28/1993) 06/01/ ORDER by Judge James F. McClure Jr. granting motion to continue sentencing by dft Darus H. Zehrbach [87-1] sentencing rescheduled til 7/13/93 9:00 (cc: dft, USA, counsel, USM, USP, Court) (bk) (Entered: 06/01/1993) 06/02/ MOTION for new trial by dft Zehrbach, proposed o (lg) (Entered: 06/07/1993) 06/02/ BRIEF by dft Darus H. Zehrbach in support of motion for new trial [90-1] (lg) (Entered: 06/07/1993) 06/08/ ORDER by Judge James F. McClure Jr. granting motion to continue sentencing filed by USA as to Alex A. Mervis [89-1] (cc: dft, USA, counsel, USM, USP, Court) (bk) (Entered: 06/08/1993) 06/16/ BRIEF/MEMORANDUM by plaintiff USA in opposition of motion for new trial by dft Zehrbach [90-1] (bk) (Entered: 06/17/1993) 06/28/ REPLY BRIEF by defendant Darus H. Zehrbach to motion for new trial by dft Zehrbach [90-1] (bk) (Entered: 06/29/1993) 06/28/ ORDER by Judge James F. McClure Jr. the Federal Public Defender shall file for 8/19

9 the record a copy of the grand jury testimony of James Douglas Crane. (cc: dft, USA, counsel, USM, USP, Court) (bk) (Entered: 06/29/1993) 07/07/ MEMORANDUM and Order by Judge James F. McClure Jr.: denying motion for new trial by Darus H. Zehrbach [81-1]; denying motion for new trial by dft Zehrbach [90-1] (cc: dft, USA, counsel, USM, USP) (lg) (Entered: 07/07/1993) 07/12/ MOTION to continue date of sentencing filed by defendant Darus H. Zehrbach (bk) (Entered: 07/12/1993) 07/12/ CERTIFICATE/CERTIFICATION by defendant Darus H. Zehrbach of Nonconcurrence re: ext. of time to file obj. to present. report. (bk) (Entered: 07/12/1993) 07/12/ MOTION for funds by defendant Darus H. Zehrbach, and for leave hire expert witness for sentencing by defendant Darus H. Zehrbach (bk) (Entered: 07/12/1993) 07/12/ ORDER by Judge James F. McClure Jr. denying motion to continue date of sentencing filed by defendant Darus H. Zehrbach [97-1] (cc: dft, USA, counsel, USM, USP, Court) (bk) (Entered: 07/12/1993) 07/13/ MINUTE SHEET: sentencing held on 7/13/93 for Darus Zehrbach SEE J&C CTR: SPEARING (bk) (Entered: 07/14/1993) 07/13/ MINUTE SHEET: sentencing held on 7/13/93 for MERVIS SEE J & C CTR: SPEARING (bk) (Entered: 07/14/1993) 07/13/ EXHIBIT list by defendant Darus H. Zehrbach, defendant Alex A. Mervis (bk) (Entered: 07/14/1993) 07/13/1993 ORAL ORDER by Judge James F. McClure Jr. granting motion to depart from guidelines by USA as to Alex A. Mervis [104-1] (cc: dft, USA, counsel, USM, USP, Court) (bk) (Entered: 07/14/1993) 07/14/ JUDGMENT and Commitment by Judge James F. McClure Jr. sentencing Darus H. Zehrbach (1) count(s) 1, 2-3. Dft. present with counsel and sentenced to Cts. 1,2 & 3 of Indictment after found guilty. Dft. to pay spec. assessment of $50.00 for each count for a total of $ due immediately. Date of sentence 7/13/93, J & C executed on 7/14/93. Imprisonment for 21 mos. This term consists of twenty-one mos. on each of Cts. 1,2 & 3 to be served concurrently. Court recommends that place of incarceration be as close as possible to Morgantown, West. VA. Dft. to surrender for service on 8/3/93 before 2:00 p.m. Dft. shall contact USM three days prior to this date to be notified of place of confinement. Dft. placed on supv. rel. for a term of three yrs on each of Cts. 1,2 & 3 to be served concurrently. Dft. shall report in person to prob. office in district to which dft. is released w/n 72 hrs of release from custody of BOP. Standard Conditions of Supervision. Fine is waived due to dft's lack of financial resources;no restitution is ordered, Statement of Reasons Attached. (cc: dft, USA, counsel, USM, USP, BFP,Court) (bk) (Entered: 07/14/1993) 07/14/ NOTICE of Appeal by defendant Darus H. Zehrbach, [105-2] (cc: dft, USA, counsel, USM, USP, CRT - w/cc of dkt, jgmt, and 1st trans ltr (bk) (Entered: 07/14/1993) 07/14/1993 Remark: No filing fee paid. Sent to Judge McClure's chambers for ruling. TPO 9/19

10 sent to Atty. Eidy. (bk) (Entered: 07/14/1993) 07/14/ MOTION for Release Pending Determination of Appeal filed by defendant Darus H. Zehrbach (bk) (Entered: 07/14/1993) 07/15/ ORDER by Judge James F. McClure Jr. : The U.S. shall on or before 7/26/93 file a response to, including any brief in opp. to, dft. Zehrbach's motion doc. 107) for release pending determination of appeal. The clerk is directed to FAX a copy of this order to counsel today. FAXED TO COUNSEL.(cc: dft, USA, counsel, USM, USP, Court) (bk) (Entered: 07/15/1993) 07/16/ NOTICE of Appeal by defendant Darus H. Zehrbach of conviction and sentence FILED BY ATTY. DANIEL SIEGEL (FPD) (cc: dft, USA, counsel, USM, USP, CRT - w/cc of dkt, jgmt, and 1st trans ltr). (bk) (Entered: 07/19/1993) 07/16/1993 TRANSCRIPT Purchase Order for dates: July 13, 1993 by defendant Darus H. Zehrbach (from Atty. Siegel) (bk) (Entered: 07/19/1993) 07/16/1993 TRANSCRIPT Purchase Order for dates: July 13, 1993 by defendant Darus H. Zehrbach requested by Atty. Siegel. (bk) (Entered: 07/23/1993) 07/19/ CERTIFICATE by defendant Darus H. Zehrbach of Concurrence re: Motion to Stay Execution of Sentence Pending Appeal. (bk) (Entered: 07/19/1993) 07/20/ APPEARANCE of Attorney Sam Eidy for appeal purposes for Darus H. Zehrbach and Certif. of Concur. re: Motion to Stay Execution of Sentence Pending Appeal. (bk) (Entered: 07/20/1993) 07/20/1993 Remark : Zehrbach appeal filed by Atty. Siegel sent to USCA with first transmittal sheet. (bk) (Entered: 07/20/1993) 07/22/1993 Remark: TPO sent to Atty. Black (bk) (Entered: 07/22/1993) 07/22/ TRANSCRIPT of sentencing held on July 13, 1993, CTR: SPEARING (bk) (Entered: 07/23/1993) 07/23/1993 DISTRICT COURT RECORD COMPLETE FOR PURPOSES OF APPEAL (bk) (Entered: 07/23/1993) 07/23/1993 Remark: cc of docket sheet with second transmittal letter sent to USCA. (bk) (Entered: 07/23/1993) 07/23/ MOTION for Release Pending Appeal filed by defendant Darus H. Zehrbach with propo. FILED BY ATTY. SIEGEL. (bk) (Entered: 07/26/1993) 07/23/ BRIEF/MEMORANDUM by defendant Darus H. Zehrbach in support of motion for Release Pending Appeal filed by defendant Darus H. Zehrbach [115-1] (bk) (Entered: 07/26/1993) 07/23/ BRIEF/MEMORANDUM by USA in opposition of motion for Release Pending Determination of Appeal filed by defendant Darus H. Zehrbach [107-1] (bk) Modified on 07/29/1993 (Entered: 07/26/1993) 07/23/ NOTIFICATION by Circuit Court of Appellate Docket Number (bk) (Entered: 07/26/1993) 07/26/ Info Statement - Notice of Appeal filed 7/14/93 - Atty acting pro bono; CTR /19

11 Spearing (cc: all counsel, CT, AUSA, USP, ) (kn) (Entered: 07/28/1993) 07/26/ MOTION to strike duplicative pleadings by USA as to Darus H. Zehrbach ; c/s. (kn) (Entered: 07/28/1993) 07/26/ MEMORANDUM by plaintiff USA in support of motion to strike duplicative pleadings by USA as to Darus H. Zehrbach [120-1] (kn) (Entered: 07/28/1993) 07/29/ Acknowledgement Received from USCA of Notice of Appeal. Received in USCA on July 26, (bk) (Entered: 08/04/1993) 07/29/ NOTIFICATION by Circuit Court of Appellate Docket Number (bk) (Entered: 08/04/1993) 08/02/ BRIEF/MEMORANDUM by plaintiff USA in opposition of motion by defendant Alex A. Mervis for bail pending appeal [122-1] (bk) (Entered: 08/03/1993) 08/03/ ORDER by Judge James F. McClure Jr. denying motion for Release Pending Appeal filed by defendant Darus H. Zehrbach [115-1] denying motion for Release Pending Determination of Appeal filed by defendant Darus H. Zehrbach [107-1],Clerk shall FAX orderto counsel. FAXED TO COUNSEL (cc: dft, USA, counsel, USM, USP, Court) (bk) (Entered: 08/03/1993) 08/03/ ORDER by Judge James F. McClure Jr. denying as moot motion to strike duplicative pleadings by USA as to Darus H. Zehrbach [120-1] (cc: dft, USA, counsel, USM, USP, Court) (bk) (Entered: 08/03/1993) 08/03/1993 Remark CC of docket sheet & Order # 2 of 8/3/93 to USCA. (bk) (Entered: 08/03/1993) 08/05/ ORDER by Judge James F. McClure Jr. denying motion by defendant Alex A. Mervis for bail pending appeal [122-1] (cc: dft, USA, counsel, USM, USP, Court) (bk) (Entered: 08/05/1993) 08/10/ JUDGMENT and Commitment returned executed 8/3/93 Darus H. Zehrbach (1) count(s) 1, 2-3 (bk) (Entered: 08/12/1993) 08/11/ Acknowledgement Received from USCA of Zerbach appeal. (bk) (Entered: 08/11/1993) 08/11/ COPY OF LETTER from USCA to Atty. Siegel, since duplicate appeal was received by Atty. Eidy, the appeal number will be the same (bk) (Entered: 08/11/1993) 08/23/ CJA FORM 24 (approved for transcript payment) in the sum of $ 95.25, voucher # , CTR: SPEARING (bk) (Entered: 08/23/1993) 08/25/ ORDER from USCA granting motion of MERVIS for bail pending appeal. Clerk is directed to set an expedited briefing schedule. (cc: dft, USA, counsel, USM, USP) (bk) (Entered: 08/25/1993) 08/25/ ORDER from USCA : Motion for release pending appeal is granted. Dft. ZEHRBACH shall be released upon posting the same bail on which he was enlarged prior to trial. Clerk to fix an expedited briefing schedule in coordination with schedule set in No FAXED COPY RECEIVED IN CLERK'S OFFICE WMSPT. Copy given to Judge McClure. (cc: dft, USA, counsel, USM, 11/19

12 USP) (bk) (Entered: 08/27/1993) 08/26/ COPY LETTER from USCA to Charles Johnson re:zehrbach release pending appeal. Copy to Judge McClure. (bk) (Entered: 08/27/1993) 08/31/ STENO Notes/Tape of Proceedings of jury trial: Vol. I by CTR: SPEARING (bk) (Entered: 08/31/1993) 08/31/ STENO Notes/Tape of Proceedings of jury trial: Vol. II by CTR: SPEARING (bk) (Entered: 08/31/1993) 08/31/1993 Remark: Documents #136 & 137 placed in vault. (bk) (Entered: 08/31/1993) 11/03/ STENO Notes/Tape of Proceedings of sentencing - MERVIS by CTR: SPEARING (bk) (Entered: 11/03/1993) 11/03/ STENO Notes/Tape of Proceedings of ZERBACK SENTENCING by CTR: SPEARING (bk) (Entered: 11/03/1993) 11/03/1993 Remark : Steno notes #138 & 139 placed in vault in Wmspt. (bk) (Entered: 11/03/1993) 02/03/ STENO Notes/Tape of Proceedings of 2/3/93 jury selection by CTR: Spearing (placed in WN-7) (lg) (Entered: 02/07/1994) 04/13/ NOTICE from USCA that a petition for rehearing on behalf of appellant (Zehrbach) was filed on 4/11/94 (bk) (Entered: 04/21/1994) 04/21/ NOTICE by USCA re: Mervis. A petition for rehearing on behalf of Appellant was filed on 4/8/94.. (bk) (Entered: 04/21/1994) 05/04/ DOCUMENT filed by USCA of correction to slip opinion filed 3/28/94. (bk) (Entered: 05/04/1994) 02/28/ INFORMATION SHEET ON POST DECISION MATTERS filed by USCA re: Zehrbach. An order was filed 2/27/95 staying issuance of mandate 3/15/95 pending filing of a petition for writ of certiorari in Supreme Court of the United States. (bk) Modified on 06/30/1997 (Entered: 03/06/1995) 02/28/ INFORMATION SHEET ON POST DECISION MATTERS filed re: Mervisi. An order was filed 2/27/95 staying issuance of mandate 3/15/95 pending filing of a petition for writ of certiorari in Supreme Court of U.S. (bk) (Entered: 03/06/1995) 03/20/ INFO SHEET ON POST DECISION MATTERS - from USCA that a petn. for writ of certiorari was filed on 3/10/95 in the Supreme Court at SC No as to deft. Mervis (bs) Modified on 03/20/1995 (Entered: 03/20/1995) 03/20/1995 REMARK doc. 146 to Wmspt. on 3/20/95. (bs) (Entered: 03/20/1995) 03/22/ INFO SHEET ON POST DECISION MATTERS - from USCA that a petn. for writ of certiorari was filed on 3/16/95 in the Supreme Court at SC No (as to deft. Zehrbach) (bs) (Entered: 03/22/1995) 03/22/1995 REMARK doc. 147 to Wmspt. on 3/22/95. (bs) (Entered: 03/22/1995) 04/24/ ORDER from USCA affirming the decision of the District Court [113-1] affirming the decision of the District Court [110-1] affirming the decision of the District 12/19

13 Court [106-1] (cc: dft, USA, counsel, USM, USP) (bk) (Entered: 04/25/1995) 04/25/ NOTICE from USCA that writ of cert. was denied on 4/17/95 re: Zehrbach. (bk) (Entered: 04/26/1995) 04/25/ NOTICE from USCA that writ of cert. was denied on 4/17/95 re: Mervis (bk) (Entered: 04/26/1995) 04/27/ ORDER by Judge James F. McClure Jr.; Dft. Mervis is directed to surrender for service of balance of sentence imposed 7/14/93 at institution designated by BOP before 2:00 p.m. on Thursday, May 11, 1995; Dft. is directed to contact USM's Office in Wmspt, PA at least three days prior to surrender date to determine institution designated by BOP; It is recommended to BOP that it designate a suitable place of confinement as close as possible to Pittsburgh. The court further recommends that Mr. Mervis not be designated to same institution as co-dft. Zehrbach. 3cc's USM/SCR & USBOP (cc: dft, USA, counsel, USM, USP, Court) (bk) (Entered: 04/28/1995) 04/27/ ORDER by Judge James F. McClure Jr.: Dft. Zehrbach is directed to surrender for service of balance of sentence impossed 7/14/93 at institution designated by BOP before 2:00 p.m. on Thursday, May 11, Dft. is directed to contact the USM's office in Wmspt, PA at least three days prior to surrender date to determine institution designated by BOP. It is recommended to BOP that it designate a suitable place of confinement as close as possible to Morgantown, West Virginia. 3cc's to USBOP & 3 cc's to USM/SCR (cc: dft, USA, counsel, USM, USP, Court) (bk) (Entered: 04/28/1995) 05/02/ ENVELOPE returned [152-1]addressed to Atty. Eidy (bk) (Entered: 05/03/1995) 05/11/ ORDER by Judge James F. McClure Jr. denying motion for "stay of execution" [154-1]; Movant shall file a br. in support of his motion to vacate sentence no later than June 6, 1995; Responsent USA shall file its opposing brief no later than June 30, 1995; If an evidentiary hearing is deemed appropriate, it will be held on July 5, 1995, commencing at 10:00 a.m. in CR.No. 2, Wmspt, PA; Respondent USA could either file its responsive brief prior to 6/30/95 or at least fax a copy of same to court early in morning of 6/30/95, so that court may have some opportunity to review brief and provide notice on 6/30/95 to all concerned as to whether or not hearing will take place on 7/5/95. Clerk is directed to FAX Order. FAXED to Attys. Joseph & Smith (cc: dft, USA, counsel, USM, USP, Court) (bk) (Entered: 05/11/1995) 05/11/1995 Remark: Special admissions form sent to Atty. Joseph (bk) (Entered: 05/11/1995) 05/12/ MINUTE SHEET: of telephone conference call before Judge James F. McClure Jr. CTR: none as to Darus H. Zehrbach (bk) (Entered: 05/12/1995) 05/12/ ORDER by Judge James F. McClure Jr.: Dft. is directed to surrender for service of balance of sentence imposed 7/14/93 at the institution designated by BOP before 2:00 p.m. on 5/17/95. The Court has been advised by Mr. Bostic that FCI Morgantown, Morgantown, West Virginia is designated. The court's order of 4/27/95 is modified accordingly. Clerk is directed to mail a copy of this order to Terrance Bostic, Esq., as well as to defendant and all counsel of record. Clerk is directed to mail to Atty. Bostic the form of petition for admission pro hac vice. 13/19

14 Clerk is directed to fax a copy of this order to AUSA Smith and attorneys Siegel and Bostic today. FAXED TO COUNSEL & FCI MORGANTOWN (cc: dft, USA, counsel(with special admissions form to Atty. Bostic),3cc's USM/SCR, 1 c USM/Wmspt, 3 cc's USBOP, USP, Court) (bk) Modified on 05/12/1995 (Entered: 05/12/1995) 05/12/1995 Remark: document #159 sent to Dft. Zehrbach regular mail and certified mail. (bk) (Entered: 05/12/1995) 05/30/ Mail Returned addressed to Darus H. Zehrbach. Address corrected on computer (bk) (Entered: 05/30/1995) 05/30/ ORDER RETURNED EXECUTED - ZEHBRACH REPORTED TO FCI MORGANTOWN, WV ON 5/17/95 filed (bk) (Entered: 05/30/1995) 06/02/ WRIT issued by Judge James F. McClure Jr. granting motion for writ [165-1] (3 cert. copies to USM) (bk) (Entered: 06/02/1995) 06/15/1995 Remark: documents 162, 163 & 164 sent to SCR to be placed in closed file. (bk) (Entered: 06/15/1995) 06/28/ BRIEF by plaintiff USA in opposition to dfts motion to vacate sentence (lg) (Entered: 07/03/1995) 06/30/ ORDER by Judge James F. McClure Jr.: 7/5/95 hearing cancelled (cc: dft, USA, counsel, USM, USP, Court) (lg) (Entered: 07/03/1995) 07/07/ ORDER by Judge James F. McClure Jr. granting motion to vacate sentence under 28 USC Section 2255 [155-1] (cc: dft, USA, counsel, USM, USP, Court) (bk) (Entered: 07/07/1995) 07/20/ MOTION to vacate sentence by defendant Darus H. Zehrbach (lg) (Entered: 07/20/1995) 07/20/ ENTRY OF ATTORNEY APPEARANCE as local counsel for dft Darus H. Zehrbach by Allen E. Ertel (lg) (Entered: 07/20/1995) 07/21/ Request of attorney for special admission to practice on behalf of Darus H. Zehrbach by Atty. Bostic approved by court (bk) (Entered: 07/25/1995) 07/24/ MOTION to stay execution of sentence pending disposition of 2255 motion by defendant Darus H. Zehrbach (bk) (Entered: 07/24/1995) 07/24/ BRIEF/MEMORANDUM by defendant Darus H. Zehrbach in support of motion to stay execution of sentence pending disposition of 2255 motion [172-1] (bk) (Entered: 07/24/1995) 07/27/ ORDER by Judge James F. McClure Jr. denying motion to stay execution of sentence pending disposition of 2255 motion [172-1] (cc: dft, USA, counsel, USM, USP, Court) (bk) (Entered: 07/27/1995) 08/07/ NOTICE of Appeal by defendant Darus H. Zehrbach [175-1] (cc: dft, USA, counsel, USM, USP, CRT - w/cc of dkt, jgmt, and 1st trans ltr (bk) (Entered: 08/07/1995) 08/07/ MOTION to extend time to file br. in sup. of 2255 motion by defendant Darus H. Zehrbach (bk) (Entered: 08/08/1995) 14/19

15 08/14/ ORDER by Judge James F. McClure Jr. granting motion to extend time to file br. in sup. of 2255 motion 177-1]; Dft's br. in support of his motion to vacate judgment shall be filed on or before 8/21/95; government's responsive brief shall be due on or before 9/20/95. (cc: dft, USA, counsel, USM, USP, Court) (bk) (Entered: 08/14/1995) 08/14/ Acknowledgement Received from USCA of filing of appeal of Zehrbach. (bk) (Entered: 08/14/1995) 08/14/ NOTIFICATION by Circuit Court of Appellate Docket Number USCA Number: (bk) (Entered: 08/18/1995) 08/15/ ENVELOPE returned [175-1] addressed to Atty. Eidy. (bk) (Entered: 08/17/1995) 08/21/ BRIEF/MEMORANDUM by defendant Darus H. Zehrbach in support of motion to vacate sentence [170-1] (bk) (Entered: 08/22/1995) 09/06/1995 TRANSCRIPT Purchase Order for dates: none by defendant Darus H. Zehrbach (bk) (Entered: 09/06/1995) 09/06/ WRIT issued by Judge James F. McClure Jr. granting motion for court to issue writ of habeas corpus ad pros for production of dft. Mervis on 9/13/95 at 9:00 a.m. [187-1] (3 cert. copies to USM) (bk) (Entered: 09/06/1995) 09/11/ NOTICE of filing corrected page to supporting memorandum by defendant Darus H. Zehrbach (bk) (Entered: 09/11/1995) 09/20/ BRIEF/MEMORANDUM by plaintiff USA in opposition of motion to vacate sentence [170-1] (bk) (Entered: 09/21/1995) 09/21/ WRIT issued by Judge James F. McClure Jr. for production of Alex Mervis on 10/17/95 at 9:45 a.m. in Wmspt. for hearing (3 cert. copies to USM, 1 cc to Warden/Loretto) (bk) (Entered: 09/21/1995) 09/25/ WRIT issued by Judge James F. McClure Jr. granting motion for order. Writ for Mervis on 10/17/95 at 9:45 a.m. [194-1] (3 cert. copies to USM/w & 1 cc Warden/Loretto) (bk) (Entered: 09/25/1995) 09/26/ WRIT returned that deft. Alex Mervis was delivered to USDC in Wmspt on 9/13/95 and then to Union County Jail and from Union County Jail on 9/18/95 to USP Lewisburg for further removal by USM. (bs) (Entered: 09/26/1995) 09/27/ TRANSCRIPT of hearing re: 2255 motion held on 9/13/95, CTR: Spearing (bk) (Entered: 09/28/1995) 10/23/ TRANSCRIPT of 2255 Hearing in Wmpt held on 10/17/95, continued to 10/23/95 at l:30 PM - CTR: Joan Spearing (bp) (Entered: 10/23/1995) 10/23/ EXHIBIT list by plaintiff USA (bk) (Entered: 10/24/1995) 11/01/ WRIT returned executed by USM as to Alex Mervis. (bk) (Entered: 11/09/1995) 11/07/ MEMORANDUM, Opinion and Order: by Judge James F. McClure Jr. denying motion to vacate sentence under 28 USC Section 2255 [155-1] (cc: dft, USA, counsel, USM, USP) (bk) (Entered: 11/07/1995) 11/07/ MEMORANDUM, Opinion and Order: by Judge James F. McClure Jr. denying 15/19

16 motion to vacate sentence [170-1] (cc: dft, USA, counsel, USM, USP) (bk) (Entered: 11/07/1995) 11/13/ Mail Returned addressed to Atty. Eidy (no forwarding address, phone disconnected) Order of 11/7/95 re: Zehrbach (bk) (Entered: 11/14/1995) 12/06/ TRANSCRIPT of hearing re Section 2255 held on 10/23/95, CTR: Spearing (lg) (Entered: 12/07/1995) 12/06/ TRANSCRIPT of hearing re Section 2255 (Vol 2) held on 10/17/95, CTR: Spearing (lg) (Entered: 12/07/1995) 12/06/ TRANSCRIPT of hearing re section 2255 (Vol 3) held on 10/23/95, CTR: Spearing (lg) (Entered: 12/07/1995) 01/05/ NOTICE of Appeal by defendant Darus H. Zehrbach [203-1] (cc: dft, USA, counsel, USM, USP, CRT - w/cc of dkt, jgmt, and 1st trans ltr (bk) (Entered: 01/09/1996) 01/10/ Acknowledgement Received from USCA of receipt of appeal re: Mervis. (bk) (Entered: 01/10/1996) 01/16/ Acknowledgement Received from USCA of appeeal by Zehrbach (bk) (Entered: 01/16/1996) 01/16/ NOTIFICATION by Circuit Court of Appellate Docket Number USCA Number: (bk) (Entered: 01/23/1996) 01/19/ NOTIFICATION by Circuit Court of Appellate Docket Number USCA Number: (bk) (Entered: 01/23/1996) 03/15/1996 REMARK - Docket sheet sent to Attny. Terry Bostic per his request (kf) (Entered: 03/15/1996) 06/05/1996 REMARK - Docs 148 thru 216 (except for 151, 152, 162, 163, 164, 210) to C/A 3 from Wmpt, w/cc docket sheet and memo re same (bp) (Entered: 06/05/1996) 10/01/ Tape (3) of Proceedings of defendant Darus H. Zehrbach, defendant Alex A. Mervis of Sentencings held 7/13/93 by CTR: Spearing (bs) (Entered: 10/01/1996) 10/07/ ORDER from USCA affirming the decision of the District Court [212-1] affirming the decision of the District Court [176-1] (cc: dft, USA, counsel, USM, USP) (bk) (Entered: 10/09/1996) 10/07/ ORDER from USCA affirming the decision of the District Court [211-1] as to the appeal of deft. Mervis. Certified a true copy and issued in lieu of a formal mandate on 10/4/96. Attached "Not for Publication" Memo opinion of the Court. (info copy Judge McClure) Record Returned from USCA (bs) (Entered: 10/09/1996) 10/09/1996 REMARK case file to closed file storage room in SCR (bs) (Entered: 10/09/1996) 10/25/1996 REMARK - document #218 to SCR closed file. (bk) (Entered: 10/25/1996) 10/28/1996 REMARK - Doc 218 to closed file rm. (ro) (Entered: 10/28/1996) 01/03/ ORDER by Judge James F. McClure Jr.: Government may file a response to motion for early termination of the period of supervised release stating therein its 16/19

17 objections on or before 1/17/97. Prob. Office is directed to contact supervising probation officer in WDPA and to submit to Court a written statement of position of officer and Prob. office in this district with respect to motion by Mervis. A copy of prob. statement shall be provided to counsel for government and to Mervis. Any further briefing or a hearing will be directed by the Court as appropriate. (cc: dft, USA, counsel, USM, USP, Court) (bk) (Entered: 01/03/1997) 01/10/ LETTER to Court from USPO Thompson (lg) (Entered: 01/14/1997) 01/23/ ORDER by Judge James F. McClure Jr. denying motion for termination of supervised release [220-1] (re: Mervis cc: dft, USA, counsel, USM, USP, Court) (bk) (Entered: 01/24/1997) 01/24/ MOTION for modification of sentence by defendant Darus H. Zehrbach (bk) (Entered: 01/24/1997) 01/24/ MOTION (PETITION) for in forma pauperis by defendant Darus H. Zehrbach (bk) (Entered: 01/24/1997) 01/29/ ORDER by Judge James F. McClure Jr.: govt may file a response to the motion for early termination of the period of supervised release stating therein its objections, if any, to said release, on or before 2/14/97; Probation Office is directed to contact the supervising probation officer in the District of WV and to submit to the court written statement of the position of that officer; copy of the statement shall be provided to counsel for the govt and to Zehrbach; any further briefing or a hearing will be directed by the court as appropriate; granting Zehrbach's motion for in forma pauperis [226-1] (cc: dft, USA, counsel, USM, USP, Court) (lg) (Entered: 01/29/1997) 01/31/ OBJECTIONS by plaintiff USA to Defendant's Petition for Modification of Supervised Release [225-1] (Objections received in Williamsport on 2/6/97) (bk) Modified on 02/06/1997 (Entered: 02/06/1997) 02/12/ LETTER from Drew Thompson, Probation Officer to court re: travel for Zehrbach (bk) (Entered: 02/18/1997) 02/18/ ORDER by Judge James F. McClure Jr.: denying motion for modification of sentence [225-1] (cc: dft, USA, counsel, USM, USP, Court) (lg) (Entered: 02/18/1997) 03/20/1997 REMARK - Docs 220, 221, 222, 224, rec'd from Wmspt and sent to closed file room. (ts) (Entered: 03/20/1997) 05/05/ MOTION for sanctions for criminal misconduct by defendant Darus H. Zehrbach (bk) (Entered: 05/05/1997) 05/09/ ORDER by Judge James F. McClure Jr. denying motion for sanctions for criminal misconduct [231-1]: iconstrued as second motion to vacate, set aside or correct sentence and is construed ad a second motion to vacate, set aside or correct sentence (cc: dft, USA, counsel, USM, USP, Court) (bk) (Entered: 05/09/1997) 06/19/ NOTICE of Appeal by defendant Darus H. Zehrbach [232-1] (cc: dft, USA, counsel, USM, USP, CRT - w/cc of dkt, jgmt, and 1st trans ltr (bk) (Entered: 06/20/1997) 06/20/1997 REMARK - Notice of appeal sent to USCA with original documents 231, 232 & 17/19

18 233 and cc of docket sheet. (bk) (Entered: 06/20/1997) 06/20/1997 REMARK - TPO sent to Zehrbach (bk) (Entered: 06/20/1997) 06/27/1997 TRANSCRIPT Purchase Order for dates: none needed by defendant Darus H. Zehrbach (bk) (Entered: 06/27/1997) 06/27/ Acknowledgement Received ifrom USCA - appeal received 6/23/97 (bk) (Entered: 06/27/1997) 06/27/ NOTIFICATION by Circuit Court of Appellate Docket Number (bk) (Entered: 07/02/1997) 10/14/ INFO SHEET - by USCA on post-decision matters: petition forrehrg o/b/o appellant D.Zehrbach filed 10/7/97. (pr) (Entered: 10/14/1997) 10/14/1997 REMARK - doc 236 sent to J.McClure. (pr) (Entered: 10/14/1997) 11/05/ ORDER from USCA denying dft's request for cert of appealability. [233-1] (cc: dft, USA) (pr) (Entered: 11/10/1997) 11/10/1997 REMARK - docs 231, 232, 233 and 237 sent to Wmspt. (pr) (Entered: 11/10/1997) 02/25/1998 REMARK portions of file in 2 folders to closed file room in SCR (bs) (Entered: 02/25/1998) 03/04/ PRO SE MOTION for Attorney Disciplinary Enforcement by defendant Darus H. Zehrbach (bk) (Entered: 03/05/1998) 03/05/ MOTION and Brief in Support re: Dft. Zehrbach's Complaint under LR by USA as to Darus H. Zehrbach (bk) (Entered: 03/07/1998) 03/06/ ORDER by Judge James F. McClure Jr. denying motion for Attorney Disciplinary Enforcement [238-1] (cc: dft, USA, counsel, USM, USP, Court) (bk) (Entered: 03/07/1998) 03/09/ ORDER by Judge James F. McClure Jr.: denying as moot govt's` motion re: Dft. Zehrbach's Complaint under LR [239-1] (cc: dft, USA, counsel, USM, USP, Court) (lg) (Entered: 03/10/1998) 04/17/ MOTION for foreign travel while on supervised release by Darus H. Zehrbach (lg) (Entered: 04/17/1998) 05/05/ ORDER by Judge James F. McClure Jr.: denying motion for foreign travel while on supervised release [242-1] (cc: dft, USA, counsel, USM, USP, Court) (lg) (Entered: 05/05/1998) PACER Service Center Transaction Receipt 11/10/ :24:48 PACER Login: teddillard: :0 Client Code: Description: Docket Report Search Criteria: 1:92-cr JFM 18/19

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