USA v. Fraze et al

Criminal Case Alaska District Court, Case No. 3:05-cr-00089-RRB
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Summary

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Parties
United States of America United States of America, Plaintiff
Officially listed as "USA"

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Karen Loeffler +1 907 271 5071 +1 907 271 1500 karen.loeffler@usdoj.gov

Note: Criminal cases with multiple defendants may have several records with the same case number: one record for the master file (all defendants), as well as one record per defendant. It can often be difficult to tell which record is which. Other likely matches for this case include:

Attributes
Office Anchorage
Filed 9/21/2005
County Anchorage
Terminated 10/18/2006
Reopened
Other Court Case None
Count 1-6
Citation Section 18 U.S.C. § 1344A.F
Offense Level 4
181344(2) BANK FRAUD
Count 7
Citation Section 18 U.S.C. § 1014.F
Offense Level 4
181014 FALSE STATEMENTS TO INFLUENCE BANK
Count 8-12
Citation Section 18 U.S.C. § 1014.F
Offense Level 4
181014 FALSE STATEMENTS TO INFLUENCE BANK
Def Custody Status
Flag CLOSED
Timeline
  Entries (32) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document 77 Filed: 7/2/2007, Entered: 7/2/2007
ORDER granting [76] Motion for Return of Property as to Robert W. Lervaag (2) (JPS, COURT STAFF)
LREF
Legal Document 76 Filed: 6/19/2007, Entered: 6/19/2007, Terminated: 7/2/2007 Motion for Miscellaneous Relief
MOTION for Return of Property by Robert W. Lervaag. (Attachments: # (1) Proposed Order)(Tatter, Sue)
LREF
Legal Document 75 Filed: 6/15/2007, Entered: 6/15/2007
ORDER as to Robert W. Lervaag re: passport in court's possession. Any party wishing to have said item returned, needs to file motion with proposed order on or before 08/01/2007 (LGK, COURT STAFF)
LREF
Legal Document 74 Filed: 1/16/2007, Entered: 1/16/2007
ORDER of USCA (certified copy) as to Robert W. Lervaag re [65] Notice of Appeal - Final Judgment. Appellant's motion for voluntary dismissal of this appeal is GRANTED. This appeal is Dismissed. (TJG, COURT STAFF)
LREF
Legal Document 72 Filed: 12/21/2006, Entered: 12/21/2006
USCA Case Number as to Robert W. Lervaag 06-30639 for [65] Notice of Appeal - Final Judgment filed by Robert W. Lervaag,. (TJG, COURT STAFF)
LREF
Legal Document 70 Filed: 12/6/2006, Entered: 12/6/2006
Time Schedule ORDER as to Robert W. Lervaag re [65] Notice of Appeal - Final Judgment (TJG, COURT STAFF)
LREF
Blank -- Filed: 12/6/2006, Entered: 12/6/2006
Transmission of Notice of Appeal and Docket Sheet as to Robert W. Lervaag to US Court of Appeals re [65] Notice of Appeal - Final Judgment cc: 9CCA, Appellant, Appellee (TJG, COURT STAFF)
LREF
Blank 67 Filed: 11/29/2006, Entered: 11/29/2006 Court Filing
PARTIAL TRANSCRIPT of Proceedings as to Robert W. Lervaag; Imposition of Sentence held on 10/18/2006 before Judge Ralph R. Beistline. Court Recorder: CME. This transcript is available for review in the Clerk's Office in Anchorage, Alaska. (SCL, COURT STAFF)
LREF
Legal Document 66 Filed: 10/31/2006, Entered: 10/31/2006
ORDER denying [57] Motion for bail pending appeal as to Robert W. Lervaag (2). (JPS, COURT STAFF)
LREF
Legal Document 65 Filed: 10/27/2006, Entered: 10/27/2006, Terminated: 1/16/2007 Notice of Appeal -Final Judgment
NOTICE OF APPEAL by Robert W. Lervaag re [62] Judgment Filing fee $ 455. (Tatter, Sue)
LREF
Legal Document 64 Filed: 10/25/2006, Entered: 10/25/2006
RESPONSE in Opposition by USA as to Robert W. Lervaag re [57] MOTION for Bail Pending Appeal (Loeffler, Karen)
LREF
Legal Document 62 Filed: 10/18/2006, Entered: 10/19/2006 Judgment*Court Filing
JUDGMENT as to Robert W. Lervaag (2), Count(s) 7, 15 months incarceration; 5 years supervised release; $100.00 special assessment; $900,000.00 restitution. Signed by Judge Ralph R. Beistline on 10/18/2006. (TJG, COURT STAFF)
LREF
Legal Document 59 Filed: 10/18/2006, Entered: 10/18/2006 Court Filing
Minute Entry for proceedings held before Judge Ralph R. Beistline :Sentencing held on 10/18/2006 for Robert W. Lervaag (2), Count 7, 15 months incarceration; 5 years supervised release; $100.00 special assessment; $900,000.00 restitution. Government's oral motion to dismiss Counts 1-6 and 8-12 of the Indictment GRANTED (Court Recorder CME.) Government Counsel-Karen Loeffler; Defense Counsel-Sue Ellen Tatter; USPO/PTS Officer-Scott Kelley. Defendant Present On Bond. CC: USM, USPO, Finance. (CME, COURT STAFF) Modified on 11/2/2006 to reflect oral motion and ruling (NKD, COURT STAFF).
LREF
Legal Document 57 Filed: 10/18/2006, Entered: 10/18/2006, Terminated: 10/31/2006 Motion for Miscellaneous Relief
MOTION for Bail Pending Appeal by Robert W. Lervaag. (Attachments: # (1) Proposed Order)(Tatter, Sue)
LREF
Legal Document 55 Filed: 10/12/2006, Entered: 10/12/2006
ORDER CHANGING TIME FOR SENTENCING as to Robert W. Lervaag. (JPS, COURT STAFF)
LREF
Legal Document 52 Filed: 10/11/2006, Entered: 10/11/2006
SENTENCING MEMORANDUM by USA as to Robert W. Lervaag (Attachments: # (1) Exhibit #1)(Loeffler, Karen)
LREF
Legal Document 50 Filed: 10/11/2006, Entered: 10/11/2006
SENTENCING MEMORANDUM by Robert W. Lervaag (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E)(Tatter, Sue)
LREF
Blank 42 Filed: 8/7/2006, Entered: 8/7/2006 Court Filing
Minute Entry for Change of Plea Hearing as to Robert W. Lervaag held on 8/7/20 before Judge Ralph R. Beistline. Defendant sworn. Defendant changed plea to guilty on count 7 of the Indictment. Trial by Jury set for August 14, 2006 and Final pretrial conferences set for August 8, 2006 vacated as to this defendant only. Sentencing set for 10/18/2006 08:30 AM in Anchorage Courtroom 2 before Ralph R. Beistline. Remaining counts of the indictment to be dismissed at the Imposition of Sentence hearing. Defendant remains on the previously set conditions of release. NOTICE: No less than seven (7) days prior to the sentencing date, each party shall file a written sentencing memo pursuant to D.AK 32.1(d) and serve opposing counsel and the probation officer. (Court Recorder EKS.) Government Counsel-Karen Loeffler; Defense Counsel-Sue Ellen Tatter; USPO/PTS Officer-Pamela Shaw. Defendant Present On Bond. cc: USM, USPO, Jury Clerk (EKS)
LREF
Legal Document 41 Filed: 8/1/2006, Entered: 8/1/2006
NOTICE OF HEARING as to Robert W. Lervaag Change of Plea Hearing set for 8/7/2006 at 09:00 AM in Anchorage Courtroom 2 before Ralph R. Beistline. (JPS, )
LREF
Legal Document 40 Filed: 7/28/2006, Entered: 7/28/2006
NOTICE OF INTENT TO CHANGE PLEA as to Robert W. Lervaag (Tatter, Sue)
LREF
Blank 39 Filed: 5/2/2006, Entered: 5/2/2006 Court Filing
Minute Entry for proceedings held before Judge Ralph R. Beistline :Final Pretrial Conference/Hearing on Motion for Continuance of Trial (DKT #36) as to Ronald H. Fraze, Robert W. Lervaag held on 5/2/2006, Motions terminated as to Ronald H. Fraze, Robert W. Lervaag: [36] MOTION to Continue Trial (UNOPPOSED) filed by Robert W. Lervaag; Court GRANTED Motion to Continue Trial (DKT #36); Court finds excludable delay under 18 U.S.C. Section 3161 (h)(8)(A)(B) Continuance granted and (h)(8)(B)(ii) Case unusual or complex. Trial by Jury set for May 8, 2006 VACATED. Jury Trial set for 8/14/2006 08:30 AM in Anchorage Courtroom 2 before Ralph R. Beistline. Pretrial Conference set for 8/8/2006 09:00 AM in Anchorage Courtroom 2 before Ralph R. Beistline. Defendants Lervaag and Fraze's conditions of release remain as previously set. CC: USM, USPO, Jury Clerk.(Court Recorder CME.) Government Counsel-Karen Loeffler; Defense Counsel-Sue Ellen Tatter, Ronald Offret; Defendants Present and On Bond. (CME, )
LREF
Legal Document 38 Filed: 4/24/2006, Entered: 4/24/2006
ORDER as to Ronald H. Fraze, Robert W. Lervaag. (JPS, )
LREF
Blank -- Filed: 4/24/2006, Entered: 4/24/2006
Set/Reset Hearing: [36] MOTION to Continue Trial (UNOPPOSED). Motion Hearing set for 5/2/2006 09:00 AM in Anchorage Courtroom 2 before Ralph R. Beistline. (JPS, )
LREF
Legal Document 37 Filed: 4/20/2006, Entered: 4/20/2006
AFFIDAVIT by Robert W. Lervaag [36] MOTION to Continue Trial (UNOPPOSED) filed by Robert W. Lervaag, (Tatter, Sue)
LREF
Legal Document 36 Filed: 4/20/2006, Entered: 4/20/2006, Terminated: 5/2/2006 Motion to Continue
MOTION to Continue Trial (UNOPPOSED) by Robert W. Lervaag. (Attachments: # (1) Text of Proposed Order)(Tatter, Sue)
LREF
Blank 30 Filed: 12/28/2005, Entered: 12/29/2005 Pretrial ConferenceCourt Filing
Minute Entry for proceedings held before Judge Ralph R. Beistline :Trial date setting conference/Pretrial Conference as to Ronald H. Fraze, Robert W. Lervaag held on 12/28/2005; Jury Selection set for 5/8/2006 08:30 AM; Jury Trial set for 5/8/2006 08:30 AM before Ralph R. Beistline; Pretrial Conference set for 5/2/2006 09:00 AM before Ralph R. Beistline; trial by jury previously set for 1/3/06 at 8:30 AM is vacated; crt found excludable delay under 18:3161 (h)(8)(B)(ii). (Court Recorder RMC.) Government Counsel-Karen Loeffler; Defense Counsel-M.J. Haden, Ronald Offret; Defendants Present On Bond. (RMC, )
LREF
Legal Document 29 Filed: 12/18/2005, Entered: 12/18/2005 Court Filing
ORDER as to Ronald H. Fraze, Robert W. Lervaag re [28] granting MOTION to Continue filed by USA, Scheduling Conference set for 12/28/2005 08:45 AM in Anchorage Courtroom 2 before Ralph R. Beistline. Signed by Judge Ralph R. Beistline on 12/16/05. (PLD, )
LREF
Legal Document 28 Filed: 12/14/2005, Entered: 12/15/2005 Terminated:
Joint MOTION to Continue trial date by USA as to Ronald H. Fraze, Robert W. Lervaag. (PLD, )
LREF
Blank 27 Filed: 11/22/2005, Entered: 12/6/2005 Scheduling ConferenceCourt Filing
Minute Entry for proceedings held before Judge Terrance W Hall :Scheduling Conference as to Ronald H. Fraze, Robert W. Lervaag held on 11/22/2005. Pretrial motions due 2/10/06; opposition to pretrial motions due 2/28/06; report and recommendation due 3/31/06. Discovery due by 1/10/2006. (Court Recorder MD.) Government Counsel-Karen Loeffler; Defense Counsel-Sue Ellen Tatter, Ron Offret; (EKS, ) .
LREF
Legal Document 26 Filed: 9/21/2005, Entered: 11/22/2005 ACMS Docket
Copy of ACMS docket. Click on the hyperlink to access docket entries 1-26 from prior ACMS system.(JAG).
LREF
Blank 1 Filed: 9/21/2005, Entered: 12/11/2005 Indictment Cover Sheet(s) and Signatures
Data Entry for Conversion; Indictment/counts entered (LSC).
LREF
Blank -- Filed: 9/21/2005, Entered: 11/22/2005 Conversion Entry
All future filings will be in the CM/ECF System. All documents filed prior to January 3, 2006, are available for review at the Clerk's Office.(JAG, )
LREF

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