Name: USA v. Boncamper et al :: Texas Southern District Court :: Criminal Case No. 4:10-cr-00814, Judge Sim Lake presiding
Creator: Texas Southern District Court
Published: 2010-11-23
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, Texas Southern District Court

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392	Filed: 4/14/2016, Entered: None
	ORDER as to Christopher Purser denying 391 MOTION for Extension of Time to File File Fed.R. Civ. P60(b) Motion for Reconsideration (Signed by Judge Sim Lake) Parties notified. (aboyd, 4) (Entered: 04/14/2016)
	Request

391	Filed: 4/5/2016, Entered: None
	MOTION for Extension of Time to File Fed.R. Civ. P60(b) Motion for Reconsideration by Christopher Purser, filed. (amireles, 2) (Entered: 04/06/2016)
	Request

390	Filed: 2/25/2016, Entered: None
	FINAL JUDGMENT as to Christopher Purser denying 376 MOTION to Vacate under 28 U.S.C. 2255 (Civil Action No. 4:15-3157). A Certificate of Appealability is denied. (Signed by Judge Sim Lake) Parties notified. (aboyd, 4) (Entered: 02/25/2016)
	Request

389	Filed: 2/25/2016, Entered: None
	MEMORANDUM OPINION AND ORDER as to Christopher Purser granting 384 MOTION for Summary Judgment (Signed by Judge Sim Lake) Parties notified. (aboyd, 4) (Entered: 02/25/2016)
	Request

388	Filed: 2/22/2016, Entered: None
	RESPONSE in Opposition by Christopher Purser re 384 MOTION for Summary Judgment and Response to 28 U.S.C. Â§ 2255, filed. (Attachments: # 1 Envelope) (aboyd, 4) (Entered: 02/23/2016)
	Request

387	Filed: 1/25/2016, Entered: None
	ORDER as to Christopher Purser granting 386 MOTION for Extension of Time to File Response/Reply as to 384 MOTION for Summary Judgment and Response to 28 U.S.C. Â§ 2255 (Signed by Judge Sim Lake) Parties notified. (aboyd, 4) (Entered: 01/25/2016)
	Request

386	Filed: 1/22/2016, Entered: None
	MOTION for 14 day Extension of Time to File Response/Reply as to 384 MOTION for Summary Judgment and Response to 28 U.S.C. Â§ 2255 by Christopher Purser, filed. (Attachments: # 1 Cover letter, # 2 Envelope)(smurdock, 4) (Entered: 01/22/2016)
	Request

385	Filed: 12/29/2015, Entered: None
	LETTER MOTION Requesting Copy of 2255 Motion by Christopher Purser, filed. (mmarquez, 5) (Entered: 01/04/2016)
	Request

384	Filed: 12/15/2015, Entered: None
	MOTION for Summary Judgment and Response to 28 U.S.C. Â§ 2255 by USA as to Christopher Purser, filed. (Attachments: # 1 Proposed Order)(Turner, James) (Entered: 12/15/2015)
	Request

383	Filed: 12/11/2015, Entered: None
	Order of USCA Judgment (copy) as to Edmund Hugh Benton re: 366 Notice of Appeal - Judgment and Sentence ; USCA No. 15-20263. Accordingly, Benton's COA motion is DENIED,filed.(jtabares, 1) (Entered: 12/14/2015)
	Request

382	Filed: 12/9/2015, Entered: None
	ORDER as to Christopher Purser granting 381 MOTION for Extension of Time to File Response/Reply as to 376 MOTION to Vacate under 28 U.S.C. 2255 (Civil Action No. 4:15-3157) (Responses due by 12/22/2015.) (Signed by Judge Sim Lake) Parties notified. (aboyd, 4) (Entered: 12/09/2015)
	Request

381	Filed: 12/8/2015, Entered: None
	MOTION for Extension of Time to File Response/Reply as to 376 MOTION to Vacate under 28 U.S.C. 2255 ( Civil Action No. 4:15-3157) by USA as to Christopher Purser, filed. (Attachments: # 1 Proposed Order)(Turner, James) (Entered: 12/08/2015)
	Request

380	Filed: 11/17/2015, Entered: None
	Certified Mail Receipt Returned as to Christopher Purser - receipt attached, access restricted to court users for privacy reasons -, filed. (dgonzalez, 5) (Entered: 11/17/2015)
	Request

379	Filed: 11/2/2015, Entered: None
	NOTICE OF ATTORNEY APPEARANCE James L Turner appearing for USA , filed.(Turner, James) (Entered: 11/02/2015)
	Request

377	Filed: 10/29/2015, Entered: None
	SCHEDULING ORDER as to Christopher Purser re: 376 MOTION to Vacate under 28 U.S.C. 2255 ( Civil Action No. 4:15-3157). (Signed by Judge Sim Lake) Parties notified. (aboyd, 4) (Entered: 10/29/2015)
	Request

376	Filed: 10/27/2015, Entered: None
	MOTION to Vacate under 28 U.S.C. 2255 ( Civil Action No. 4:15-3157) by Christopher Purser, filed. (Attachments: # 1 Transcript-Sentencing held 8/2/2012, # 2 Affidavit, # 3 Envelope)(avleal, 1) (Entered: 10/28/2015)
	Request

372	Filed: 6/12/2015, Entered: None
	ORDER granting 371 Motion to Dismiss as to William Ballachey (5). (Signed by Judge Sim Lake.) Parties notified. (aboyd, 4) (Entered: 06/12/2015)
	Request

371	Filed: 6/12/2015, Entered: None
	MOTION to Dismiss by USA as to William Ballachey, filed. (Lewis, John) (Entered: 06/12/2015)
	Request

370	Filed: 6/4/2015, Entered: None
	Transmittal Letter on Appeal as to Edmund Hugh Benton re: 366 Notice of Appeal - Judgment and Sentence. The electronic record on CD is being sent to Appellate Division, AUSA via regular mail. (USCA No. 15-20263),filed. (dnoriega, 1) (Entered: 06/04/2015)
	Request

369	Filed: 5/27/2015, Entered: None
	LETTER from Edmund Hugh Benton re: Changing Certificate of Appeal Date, filed. (olindor, 4) (Entered: 05/28/2015)
	Request

368	Filed: 5/11/2015, Entered: None
	RECEIPT of Transmittal Letter from USDC, District of Columbia filed under case 15cr59 (RBW) received on 5/7/2015 as to Marc-Thibaud Duchesne, filed. (sguevara, 4) (Entered: 05/11/2015)
	Request

367	Filed: 5/11/2015, Entered: None
	Clerks Notice of Filing of an Appeal as to Edmund Hugh Benton. The following Notice of Appeal and related motions are pending in the District Court: 366 Notice of Appeal - Judgment and Sentence. Fee status: IFP. COA denied. Reporter(s): ERO,filed. (Attachments: # 1 Notice of Appeal, # 2 Notice of Appeal Exhibits, # 3 Order being appealed, # 4 Order being appealed, # 5 Public Docket Sheet) (bcampos, 1) (Entered: 05/11/2015)
	Request

366	Filed: 4/30/2015, Entered: None
	NOTICE OF APPEAL to US Court of Appeals for the Fifth Circuit by Edmund Hugh Benton re 355 Memorandum Opinion, 356 Final Judgment (Filing fee $ 505),filed. (Attachments: # 1 Exhibit)(bcampos, 1) (Entered: 05/11/2015)
	Request

365	Filed: 4/30/2015, Entered: None
	CONSENT TO TRANSFER JURISDICTION (Rule 20) to United States District Court, District of Columbia Counts closed as to Marc-Thibaud Duchesne (6) Count 1,2-10,11. ONLY ONE ORIGINAL COPY OF CONSENT TO TRANSFER ORDER RECEIVED. SDTX AUSA SIGNED NOTICE TO TRANSFER., filed.(gkelner, 4) (Entered: 05/05/2015)
	Request

364	Filed: 4/30/2015, Entered: None
	NOTICE of Transfer. Rule 20 Transfer, filed.(gkelner, 4) (Entered: 05/05/2015)
	Request

363	Filed: 3/13/2015, Entered: None
	ORDER as to Edmund Hugh Benton denying 361 MOTION to Set out the Evidentiary Support for any depositions of Petitioner's 52(b) motion, denying 362 MOTION to Correct the Court Record. (Signed by Judge Sim Lake) Parties notified. (aboyd, 4) (Entered: 03/13/2015)
	Request

362	Filed: 3/12/2015, Entered: None
	MOTION to Correct the Court Record by Edmund Hugh Benton, filed. (Attachments: # 1 Exhibit)(sbejarano, 1) (Entered: 03/12/2015)
	Request

361	Filed: 3/12/2015, Entered: None
	MOTION to Set out the Evidentiary Support for any depositions of Petitioner's 52(b) motion by Edmund Hugh Benton, filed. (sbejarano, 1) (Entered: 03/12/2015)
	Request

360	Filed: 2/27/2015, Entered: None
	ORDER as to Edmund Hugh Benton denying 359 MOTION for Reconsideration (Signed by Judge Sim Lake) Parties notified. (aboyd, 4) (Entered: 03/02/2015)
	Request

359	Filed: 2/18/2015, Entered: None
	Motion to Reconsider Denying 2255 Habeas,Points of Authority Affidavit and Exhibits in Support by Edmund Hugh Benton, filed. (Attachments: # 1 Continuation, # 2 Continuation, # 3 Envelope)(dahumada, 1) (Entered: 02/19/2015)
	Request

358	Filed: 2/3/2015, Entered: None
	ORDER as to Edmund Hugh Benton granting 357 MOTION to Withdraw as Attorney by Jeremy Brian Gordon, Attorney Jeremy Brian Gordon terminated in case as to Edmund Hugh Benton. (Signed by Judge Sim Lake) Parties notified. (aboyd, 4) (Entered: 02/03/2015)
	Request

357	Filed: 2/2/2015, Entered: None
	MOTION to Withdraw as Attorney by Jeremy Brian Gordon by Edmund Hugh Benton, filed. (Attachments: # 1 Proposed Order)(Gordon, Jeremy) (Entered: 02/02/2015)
	Request

356	Filed: 1/9/2015, Entered: None
	FINAL JUDGMENT re 339 MOTION to Vacate under 28 U.S.C. 2255 as to Edmund Hugh Benton. A Certificate of Appealability is denied. (Signed by Judge Sim Lake) Parties notified. (aboyd, 4) (Entered: 01/09/2015)
	Request

355	Filed: 1/9/2015, Entered: None
	MEMORANDUM OPINION AND ORDER as to Edmund Hugh Benton granting 350 MOTION for Summary Judgment, dismissing 339 MOTION to Vacate under 28 U.S.C. 2255. (Signed by Judge Sim Lake) Parties notified. (aboyd, 4) (Entered: 01/09/2015)
	Request

354	Filed: 11/13/2014, Entered: None
	REPLY TO RESPONSE to Motion by Edmund Hugh Benton re 350 MOTION for Summary Judgment and Response to Benton's Motion for Relief Under 28 U.S.C. Â§ 2255 , filed.(Gordon, Jeremy) (Entered: 11/13/2014)
	Request

353	Filed: 10/30/2014, Entered: None
	ORDER as to Edmund Hugh Benton granting 352 MOTION for Extension of Time to File Response/Reply as to 350 MOTION for Summary Judgment and Response to Benton's Motion for Relief Under 28 U.S.C. Â§ 2255. Petitioner's Traverse due by 12/1/2014. (Signed by Judge Sim Lake) Parties notified. (aboyd, 4) (Entered: 10/30/2014)
	Request

352	Filed: 10/29/2014, Entered: None
	MOTION for Extension of Time to File Response/Reply as to 350 MOTION for Summary Judgment and Response to Benton's Motion for Relief Under 28 U.S.C. Â§ 2255 by Edmund Hugh Benton, filed. (Attachments: # 1 Proposed Order)(Gordon, Jeremy) (Entered: 10/29/2014)
	Request

351	Filed: 10/20/2014, Entered: None
	The petition for a writ of certiorari filed with the Supreme Court has been Denied Court of Appeals number 14-5256 as to Christopher Purser.,filed. (Attachments: # 1 Letter)(mxperez, 5) (Entered: 10/27/2014)
	Request

350	Filed: 10/22/2014, Entered: None
	MOTION for Summary Judgment and Response to Benton's Motion for Relief Under 28 U.S.C. Â§ 2255 by USA as to Edmund Hugh Benton, filed. (Attachments: # 1 Exhibit Attachment 1, # 2 Proposed Order Order)(Turner, James) (Entered: 10/22/2014)
	Request

349	Filed: 10/14/2014, Entered: None
	ORDER as to Edmund Hugh Benton granting 348 Unopposed MOTION for Extension of Time to File Response/Reply to Benton's 2255 Motion ( Responses due by 10/24/2014.) (Signed by Judge Sim Lake) Parties notified. (aboyd, 4) (Entered: 10/14/2014)
	Request

348	Filed: 10/10/2014, Entered: None
	Unopposed MOTION for Extension of Time to File Response/Reply to Benton's 2255 Motion by USA as to Edmund Hugh Benton, filed. (Attachments: # 1 Proposed Order)(Turner, James) (Entered: 10/10/2014)
	Request

347	Filed: 9/16/2014, Entered: None
	NOTICE OF ATTORNEY APPEARANCE James L Turner appearing for USA , filed.(Turner, James) (Entered: 09/16/2014)
	Request

346	Filed: 9/12/2014, Entered: None
	ORDER as to Edmund Hugh Benton granting 345 MOTION re 339 MOTION to Vacate under 28 U.S.C. 2255. USA ordered to Respond by 10/13/2014. (Signed by Judge Sim Lake) Parties notified. (aboyd, 4) (Entered: 09/12/2014)
	Request

345	Filed: 9/11/2014, Entered: None
	MOTION re 339 MOTION to Vacate under 28 U.S.C. 2255 by Edmund Hugh Benton, filed. (Attachments: # 1 Proposed Order)(Gordon, Jeremy) (Entered: 09/11/2014)
	Request

344	Filed: 5/12/2014, Entered: None
	Order of USCA for the Fifth Circuit (certified copy) as to Christopher Purser re: 226 Notice of Appeal - Judgment and Sentence ; USCA No. 12-20542. The appeal is dismissed.,filed. # 1 USCA Opinion) , # 2 USCA Judgment) (jdav, 4). (Entered: 05/14/2014)
	Request

343	Filed: 4/1/2014, Entered: None
	ORDER granting 342 Motion to Unseal Document as to Christopher Purser (2).(Signed by Judge Sim Lake.) Parties notified.(sclement, 4) (Entered: 04/01/2014)
	Request

342	Filed: 3/31/2014, Entered: None
	Unopposed MOTION to Unseal Document 190, 195, 198, 200, and 221 by Christopher Purser, filed. (Attachments: # 1 Proposed Order)(Kretzer, Seth) (Entered: 03/31/2014)
	Request

341	Filed: 3/28/2014, Entered: None
	LETTER as to Christopher Purser from Attorney, Seth Kretzer re: Copies of Sealed Pleadings, filed. (mmapps, 4) (Entered: 03/28/2014)
	Request

340	Filed: 3/25/2014, Entered: None
	NOTICE OF ATTORNEY APPEARANCE: Jeremy Brian Gordon appearing for Edmund Hugh Benton , filed.(Gordon, Jeremy) (Entered: 03/25/2014)
	Request

339	Filed: 3/25/2014, Entered: None
	MOTION to Vacate under 28 U.S.C. 2255 by Edmund Hugh Benton, filed. (Attachments: # 1 MEMORANDUM OF LAW IN SUPPORT)(Gordon, Jeremy) (Entered: 03/25/2014)
	Request

338	Filed: 4/16/2013, Entered: None
	Statement of Reasons (Sealed) as to Robert Steve Mills, filed. (Entered: 04/17/2013)


337	Filed: 4/16/2013, Entered: None
	JUDGMENT as to Robert Steve Mills ( Signed by Judge Sim Lake) Parties notified. (kpicota, ) (Entered: 04/17/2013)
	Request

336	Filed: 4/9/2013, Entered: None
	Sealed Attachment to 335 Sealed Second Addendum as to Robert Steve Mills, filed. (jteeter, ) (Entered: 04/09/2013)


335	Filed: 4/9/2013, Entered: None
	Sealed Second Addendum to 306 Final Presentence Investigation Report (Sealed) as to Robert Steve Mills, filed. (jteeter, ) (Entered: 04/09/2013)


334	Filed: 3/27/2013, Entered: None
	Order of USCA (copy) as to Malchus Irvin Boncamper issued as mandate 3/14/2013; USCA No. 12-20564. The appeal is dismissed pursuant to appellant's motion, filed.(gsalinas) (Entered: 04/02/2013)
	Request

333	Filed: 3/27/2013, Entered: None
	Fifth Circuit Court of Appeals LETTER to Clerk of Court as to Malchus Irvin Boncamper (USCA No. 12-20564),filed.(gsalinas) (Entered: 04/02/2013)
	Request

332	Filed: 3/25/2013, Entered: None
	Transmittal Letter on Appeal Certified re: 226 Notice of Appeal - Judgment and Sentence. A paper copy of the electronic record is being transmitted to the Fifth Circuit Court of Appeals in 8 volumes. CDs containing the electronic record previously sent to Seth Kretzger and AUSA. (USCA No. 12-20542),filed.(lfilmore, ) Modified on 3/25/2013 (lfilmore, ). UPS Tracking# 1Z7262750347446493. (Entered: 03/25/2013)
	Request

331	Filed: 3/18/2013, Entered: None
	ORDER granting 330 Motion to Substitute Attorneys as to Robert Steve Mills (3). Larry Jarrett withdrawn from case. (Signed by Judge Sim Lake.) Parties notified. (aboyd) (Entered: 03/18/2013)
	Request

330	Filed: 3/18/2013, Entered: None
	Agreed MOTION to Substitute Attorney Larry E. Jarrett by Robert Steve Mills, filed. (Jarrett, Larry) (Entered: 03/18/2013)
	Request

329	Filed: 3/16/2013, Entered: None
	MOTION to Withdraw as Attorney by Larry E. Jarrett by Robert Steve Mills, filed. (Attachments: # 1 Proposed Order)(Jarrett, Larry) (Entered: 03/16/2013)
	Request

328	Filed: 3/15/2013, Entered: None
	ORDER as to Robert Steve Mills granting 324 MOTION to Advance Sentencing (Sentencing reset to 4/10/2013 at 02:00 PM in Courtroom 9B before Judge Sim Lake) (Signed by Judge Sim Lake) Parties notified. (aboyd) (Entered: 03/15/2013)
	Request

327	Filed: 3/15/2013, Entered: None
	ORDER granting 323 Motion for Gina R. Tennen to Appear Pro Hac Vice as to Robert Steve Mills (3). (Signed by Judge Sim Lake.) Parties notified. (aboyd) (Entered: 03/15/2013)
	Request

326	Filed: 3/15/2013, Entered: None
	ORDER granting 322 Motion for Jennifer J. Wirsching to Appear Pro Hac Vice as to Robert Steve Mills (3). (Signed by Judge Sim Lake.) Parties notified. (aboyd) (Entered: 03/15/2013)
	Request

325	Filed: 3/14/2013, Entered: None
	Amended Sentencing Memorandum (Sealed) by Robert Steve Mills, filed. (With attachments) (Entered: 03/14/2013)


324	Filed: 3/14/2013, Entered: None
	MOTION to Advance Sentencing by Robert Steve Mills, filed. (Attachments: # 1 Proposed Order)(smurdock, ) (Entered: 03/14/2013)
	Request

323	Filed: 3/14/2013, Entered: None
	MOTION for Gina R Tennen to Appear Pro Hac Vice by Robert Steve Mills, filed. (smurdock, ) (Entered: 03/14/2013)
	Request

322	Filed: 3/14/2013, Entered: None
	MOTION for Jennifer J Wirsching to Appear Pro Hac Vice by Robert Steve Mills, filed. (smurdock, ) (Entered: 03/14/2013)
	Request

321	Filed: 3/1/2013, Entered: None
	Minute Entry for proceedings held before Judge Sim Lake: MOTION HEARING as to Robert Steve Mills held on 3/1/2013 mooting 313 Unopposed MOTION to Continue Sentencing, mooting 319 MOTION for Jennifer J. Wirsching to Appear Pro Hac Vice, mooting 316 MOTION for Gina R. Tennen to Appear Pro Hac Vice, granting 315 MOTION to Continue Sentencing, denying 320 MOTION for Gina Tennen to Appear Pro Hac Vice, denying 317 MOTION for Jennifer J. Wirsching to Appear Pro Hac Vice, denying 312 Unopposed MOTION to Substitute Attorney Matthew Patrick Horak (Defendant's Objections to PSI due by 3/15/2013. Responses due by 3/22/2013. Addenda due by 4/5/2013. Sentencing set for 4/11/2013 at 02:00 PM in Courtroom 9B before Judge Sim Lake.) The Joe Corley Detention Facility is ordered to give Defendant Robert Steve Mills access to the library facilities 4 hours per day pending Sentencing. The US Marshal Service will confirm by Monday, March 4, 2013, that this Order has been delivered to Joe Corley. Appearances:Matthew Patrick Horak. Belinda A Beek, Larry E. Jarrett. (Court Reporter: S. Carlisle) Deft remanded to custody, filed. (aboyd) (Entered: 03/01/2013)
	Request

320	Filed: 2/27/2013, Entered: None
	MOTION for Gina Tennen to Appear Pro Hac Vice by Robert Steve Mills, filed. (jdav, ) (Entered: 02/27/2013)
	Request

319	Filed: 2/27/2013, Entered: None
	MOTION for Jennifer J. Wirsching to Appear Pro Hac Vice by Robert Steve Mills, filed. (mmapps, ) (Entered: 02/27/2013)
	Request

318	Filed: 2/22/2013, Entered: None
	ORDER as to Robert Steve Mills. The Sentencing scheduled for 3/1/2013 at 2:30 PM is cancelled. A Motion Hearing on 312 Unopposed Motion to Substitute Counsel, 313 Unopposed Motion to Continue Sentencing, 315 Third Motion for Continuance of Sentencing set for 3/1/2013 at 02:30 PM before Judge Sim Lake. Attorneys Larry E. Jarrett and Matt Horak are ordered to appear. The United States Marshal Service is ordered to produce Defendant Robert Steve Mills at the hearing. (Signed by Judge Sim Lake) Parties notified. (aboyd) (Entered: 02/22/2013)
	Request

317	Filed: 2/21/2013, Entered: None
	MOTION for Jennifer J. Wirsching to Appear Pro Hac Vice by Robert Steve Mills, filed. (olindor) (Entered: 02/22/2013)
	Request

316	Filed: 2/21/2013, Entered: None
	MOTION for Gina R. Tennen to Appear Pro Hac Vice by Robert Steve Mills, filed. (olindor) (Entered: 02/22/2013)
	Request

315	Filed: 2/22/2013, Entered: None
	MOTION to Continue Sentencing by Robert Steve Mills, filed. (Jarrett, Larry) (Entered: 02/22/2013)
	Request

314	Filed: 2/21/2013, Entered: None
	RESPONSE to Motion by USA as to Robert Steve Mills re 313 Unopposed MOTION to Continue Sentencing, 312 Unopposed MOTION to Substitute Attorney Matthew Patrick Horak, filed.(Lewis, John) (Entered: 02/21/2013)
	Request

313	Filed: 2/20/2013, Entered: None
	Unopposed MOTION to Continue Sentencing by Robert Steve Mills, filed. (Attachments: # 1 Proposed Order)(Horak, Matthew) (Entered: 02/20/2013)
	Request

312	Filed: 2/20/2013, Entered: None
	Unopposed MOTION to Substitute Attorney Matthew Patrick Horak by Robert Steve Mills, filed. (Attachments: # 1 Proposed Order)(Horak, Matthew) (Entered: 02/20/2013)
	Request

311	Filed: 2/19/2013, Entered: None
	Request for Electronic Copy of Certified Record on Appeal as to Malchus Irvin Boncamper re 250 Notice of Appeal - Judgment and Sentence,filed.(Schmucker, Margaret) (Entered: 02/19/2013)
	Request

310	Filed: 2/8/2013, Entered: None
	Response to Objections to PSR (Sealed) by USA as to Robert Steve Mills, filed. (With attachments) (Entered: 02/09/2013)


309	Filed: 2/8/2013, Entered: None
	Sentencing Memorandum (Sealed) by Robert Steve Mills, filed. (Entered: 02/08/2013)


308	Filed: 1/18/2013, Entered: None
	Sealed Addendum to 306 Final Presentence Investigation Report (Sealed) as to Robert Steve Mills, filed. (ticlark, ) (Entered: 01/18/2013)


307	Filed: 1/18/2013, Entered: None
	Confidential Sentencing Recommendation(Sealed) regarding Robert Steve Mills, filed. (ticlark, ) (Entered: 01/18/2013)
	Request

306	Filed: 1/18/2013, Entered: None
	Revised Final Presentence Investigation Report (Sealed) as to Robert Steve Mills, filed. (ticlark, ) (Entered: 01/18/2013)


305	Filed: 1/16/2013, Entered: None
	Supplement by Robert Steve Mills re 303 MOTION for Continuance, filed. (wbostic) (Entered: 01/16/2013)
	Request

304	Filed: 1/15/2013, Entered: None
	ORDER granting 302 Motion to Continue as to Robert Steve Mills (3). Objection to PSI due by 2/8/2013. Sentencing set for 3/1/2013 at 02:30 PM in Courtroom 9B before Judge Sim Lake. (Signed by Judge Sim Lake.) Parties notified. (aboyd) (Entered: 01/16/2013)
	Request

303	Filed: 1/15/2013, Entered: None
	MOTION for Continuance of Sentencing Hearing by Robert Steve Mills, filed. (Attachments: # 1 envelope, # 2 letter)(amwilliams) (Entered: 01/15/2013)
	Request

302	Filed: 1/15/2013, Entered: None
	Second MOTION to Continue Sentencing by Robert Steve Mills, filed. (Jarrett, Larry) (Entered: 01/15/2013)
	Request

301	Filed: 1/14/2013, Entered: None
	CLERKS NOTICE on Mandatory Electronic Filing as to Robert Steve Mills re: 299 Objection. Party notified, filed. (amwilliams) (Entered: 01/14/2013)
	Request

300	Filed: 1/11/2013, Entered: None
	Corrections to the Objections to Presentence Investigation Report (Sealed) by Robert Steve Mills, filed. (Entered: 01/11/2013)


299	Filed: 1/11/2013, Entered: None
	Sealed Document. Image quality reflects that of the original. (amwilliams). (Entered: 01/11/2013)


298	Filed: 1/10/2013, Entered: None
	ORDER granting 297 Motion for Leave to File Objections to Pre-Sentence Report as to Robert Steve Mills (3). (Signed by Judge Sim Lake.) Parties notified. (aboyd) (Entered: 01/10/2013)
	Request

297	Filed: 1/8/2013, Entered: None
	Unopposed MOTION for Leave to File Motion For Leave to File Out of Time Objections by Robert Steve Mills, filed. (Jarrett, Larry) (Entered: 01/08/2013)
	Request

296	Filed: 1/4/2013, Entered: None
	Order of USCA (copy) as to Edmund Hugh Benton re: 246 Notice of Appeal - Judgment and Sentence ; USCA No. 12-20565. Appeal is dismissed.,filed.(amwilliams) (Entered: 01/04/2013)
	Request

295	Filed: 1/4/2013, Entered: None
	NOTICE of Receipt of Record on Appeal by US Court of Appeals for the Fifth Circuit as to Edmund Hugh Benton re 246 Notice of Appeal - Judgment and Sentence filed by Edmund Hugh Benton. USCA Case Number 12-20565.,filed.(amwilliams) (Entered: 01/04/2013)
	Request

294	Filed: 12/28/2012, Entered: None
	Request for Electronic Copy of Certified Record on Appeal as to Christopher Purser re 226 Notice of Appeal - Judgment and Sentence,filed.(Gowie, Renata) (Entered: 12/28/2012)
	Request

293	Filed: 12/5/2012, Entered: None
	NOTICE OF ATTORNEY APPEARANCE Sarah Beth Landau appearing for AFPD as to Edmund Hugh Benton, filed.(Landau, Sarah) (Entered: 12/05/2012)
	Request

292	Filed: 11/20/2012, Entered: None
	Notice of Filing of Official Transcript as to 291 Transcript - Appeal. Party notified, filed. (jdav, ) (Entered: 11/20/2012)
	Request

291	Filed: 11/19/2012, Entered: None
	APPEAL TRANSCRIPT as to Malchus Irvin Boncamper re: Sentencing held on August 2, 2012 before Judge Sim Lake. Court Reporter/Transcriber Dye. Release of Transcript Restriction set for 2/17/2013., filed. (gdye, ) (Entered: 11/19/2012)
	Request

290	Filed: 11/7/2012, Entered: None
	Judgment Returned Executed on 09/18/2012 to serve sentence at USP Atwater as to Edmund Hugh Benton, filed. (gkelner, ) (Entered: 11/08/2012)
	Request

289	Filed: 11/7/2012, Entered: None
	DOCKETED IN ERROR SEE DOCKET ENTRY 290 JUDGMENT as to Edmund Hugh Benton ( Signed by Judge Sim Lake) Parties notified. (gkelner, ) Modified on 11/8/2012 (gkelner, ). (Entered: 11/07/2012)
	Request

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288	Filed: 10/22/2012, Entered: None
	DKT-13 TRANSCRIPT ORDER FORM by Margaret Schmucker. This is to order a transcript of: Sentencing held on 8/2/2012 before Judge Sim Lake. This order form relates to the following: 250 Notice of Appeal - Judgment and Sentence, filed.(mlothmann, ) (Additional attachment(s) added on 10/23/2012: # 1 CJA 24) (mlothmann, ). (Entered: 10/23/2012)
	Request

287	Filed: 10/18/2012, Entered: None
	Fifth Circuit Court of Appeals LETTER advising The court has granted appellant's motion to reinstate the appeal as to Malchus Irvin Boncamper; reinstating 250 Notice of Appeal - Judgment and Sentence (USCA No. 12-20564),filed.(ltien, ) (Entered: 10/19/2012)
	Request

286	Filed: 10/17/2012, Entered: None
	RECEIPT FOR WITHDRAWAL OF EXHIBITS by USA as to Edmund Hugh Benton, filed. (sbutler, ) (Additional attachment(s) added on 10/17/2012: # 1 Notice) (sbutler, ). (Entered: 10/17/2012)
	Request

285	Filed: 10/12/2012, Entered: None
	Request for Electronic Copy of Certified Record on Appeal as to Christopher Purser re 226 Notice of Appeal - Judgment and Sentence,filed.(Kretzer, Seth) (Entered: 10/12/2012)
	Request

284	Filed: 10/11/2012, Entered: None
	Request for Electronic Copy of Certified Record on Appeal as to Edmund Hugh Benton re 246 Notice of Appeal - Judgment and Sentence,filed.(Meyers, Marjorie) (Entered: 10/11/2012)
	Request

283	Filed: 10/4/2012, Entered: None
	Order of USCA (copy) as to Malchus Irvin Boncamper re: 250 Notice of Appeal - Judgment and Sentence ; USCA No. 12-20564. Appeal is dismissed as of September 28, 2012, for want of prosecution.,filed. (Attachments: # 1 Cover Letter)(pyebernetsky, ) (Entered: 10/05/2012)
	Request

282	Filed: 10/4/2012, Entered: None
	ORDER as to Robert Steve Mills granting 279 Unopposed MOTION to Incur Expenses to Hire a Sentencing Expert. (Signed by Judge Sim Lake) Parties notified. (aboyd) (Entered: 10/04/2012)
	Request

281	Filed: 10/2/2012, Entered: None
	CJA 20 for Appeal Purposes as to Malchus Irvin Boncamper: Atty Margaret Schmucker added. ( Signed by Magistrate Judge George C. Hanks, Jr) Parties notified. (jegonzalez, ) (Entered: 10/02/2012)
	Request

280	Filed: 10/2/2012, Entered: None
	ORDER granting 268 Motion for Leave to Appeal In Forma Pauperis as to Malchus Irvin Boncamper (1).(Signed by Magistrate Judge George C. Hanks, Jr.) Parties notified.(jegonzalez, ) (Entered: 10/02/2012)
	Request

279	Filed: 10/1/2012, Entered: None
	Unopposed MOTION to Incur Expenses to Hire a Sentencing Expert by Robert Steve Mills, filed. (Attachments: # 1 Supplement)(Jarrett, Larry) (Entered: 10/01/2012)
	Request

278	Filed: 9/28/2012, Entered: None
	NOTICE OF SETTING as to Malchus Irvin Boncamper - regarding 268 MOTION for Leave to Appeal In Forma Pauperis. Motion Hearing set for 10/2/2012 at 10:00 AM in Courtroom 702 before Magistrate Judge George C. Hanks Jr., filed. (jegonzalez, ) (Entered: 09/28/2012)
	Request

277	Filed: 9/28/2012, Entered: None
	MOTIONS as to Malchus Irvin Boncamper REFERRED to Magistrate Judge George C. Hanks: 268 MOTION for Leave to Appeal In Forma Pauperis. (aboyd) (Entered: 09/28/2012)
	Request

276	Filed: 9/27/2012, Entered: None
	Notice of Filing of Official Transcript as to 275 Transcript - Appeal,. Party notified, filed. (klinds, ) (Entered: 09/27/2012)
	Request

275	Filed: 9/26/2012, Entered: None
	APPEAL TRANSCRIPT as to Christopher Purser re: Motion Hearing held on July 28, 2011 before Judge Sim Lake. Court Reporter/Transcriber S. Carlisle. This transcript relates to the following: 231 Transcript Order Form - DKT-13,. Release of Transcript Restriction set for 12/26/2012., filed. (scarlisle) (Entered: 09/26/2012)
	Request

274	Filed: 9/19/2012, Entered: None
	ORDER granting 272 Motion to Continue as to Robert Steve Mills (3). PSI Completion due by 12/19/2012. Sentencing set for 1/24/2013 at 02:30 PM in Courtroom 9B before Judge Sim Lake. (Signed by Judge Sim Lake) Parties notified. (aboyd) (Entered: 09/19/2012)
	Request

273	Filed: 9/19/2012, Entered: None
	Notice of Filing of Official Transcript as to 271 Transcript - Appeal. Party notified, filed. (jdav, ) (Entered: 09/19/2012)
	Request

272	Filed: 9/18/2012, Entered: None
	First MOTION to Continue Sentencing by Robert Steve Mills, filed. (Jarrett, Larry) (Entered: 09/18/2012)
	Request

271	Filed: 9/17/2012, Entered: None
	APPEAL TRANSCRIPT as to Edmund Hugh Benton re: Sentencing held on August 2, 2012 before Judge Sim Lake. Court Reporter/Transcriber Dye. Release of Transcript Restriction set for 12/17/2012., filed. (gdye, ) (Entered: 09/17/2012)
	Request

270	Filed: 9/14/2012, Entered: None
	Notice of Filing of Official Transcript as to 269 Transcript - Appeal,. Party notified, filed. (klinds, ) (Entered: 09/14/2012)
	Request

269	Filed: 9/13/2012, Entered: None
	APPEAL TRANSCRIPT as to Christopher Purser re: DISCOVERY HEARING held on 4-14-11 before Judge Sim Lake. Court Reporter/Transcriber Ed Reed. This transcript relates to the following: 226 Notice of Appeal - Judgment and Sentence, 232 Transcript Order Form - DKT-13,. Release of Transcript Restriction set for 12/12/2012., filed. (ereed, ) (Entered: 09/13/2012)
	Request

268	Filed: 9/10/2012, Entered: None
	MOTION for Leave to Appeal In Forma Pauperis by Malchus Irvin Boncamper, filed. (Attachments: # 1 Financial Affidavit)(mmapps, ) (Entered: 09/11/2012)
	Request

267	Filed: 9/7/2012, Entered: None
	Notice of Filing of Official Transcript as to 266 Transcript - Appeal,. Party notified, filed. (jdav, ) (Entered: 09/07/2012)
	Request

266	Filed: 9/6/2012, Entered: None
	APPEAL TRANSCRIPT as to Christopher Purser re: DETENTION AND ARRAIGNMENT held on 02-23-11 before Magistrate Judge Frances H Stacy. Court Reporter/Transcriber EXCEPTIONAL REPORTING. This transcript relates to the following: 230 Transcript Order Form - DKT-13, 226 Notice of Appeal - Judgment and Sentence. Release of Transcript Restriction set for 12/5/2012., filed. (esaenz, ) (Entered: 09/06/2012)
	Request

264	Filed: 8/24/2012, Entered: None
	ORDER granting 263 Motion Change Designation of Expert as to Robert Steve Mills (3). (Signed by Judge Sim Lake) Parties notified. (aboyd) (Entered: 08/24/2012)
	Request

263	Filed: 8/23/2012, Entered: None
	MOTION Change Designation of Insurance Expert re 130 Order on Motion to Appoint Expert by Robert Steve Mills, filed. (Attachments: # 1 Exhibit)(Jarrett, Larry) (Entered: 08/23/2012)
	Request

262	Filed: 8/20/2012, Entered: None
	AO 435 TRANSCRIPT ORDER FORM by Mark F. Hampton. This is to order a transcript of Sentencing held on 08/02/2012 before Judge Sim Lake (Original). Court Reporter/Transcriber: G. Dye, filed. (bdaniel, ) (Entered: 08/21/2012)
	Request

261	Filed: 8/16/2012, Entered: None
	DKT-13 TRANSCRIPT ORDER FORM by Marjorie Meyers. This is to Order a transcript Sentencing held on 8/1/2012 before Judge Sim Lake (Original). Court Reporter/Transcriber: Gayle Dye. This order form relates to the following: 246 Notice of Appeal - Judgment and Sentence,filed. (Attachments: # 1 CJA)(mmapps, ) (Entered: 08/20/2012)
	Request

260	Filed: 8/20/2012, Entered: None
	Notice of Filing of Official Transcript as to 259 Transcript - Appeal, 258 Transcript - Appeal,. Party notified, filed. (dhansen, ) (Entered: 08/20/2012)
	Request

259	Filed: 8/17/2012, Entered: None
	APPEAL TRANSCRIPT as to Christopher Purser re: Sentencing held on August 2, 2012 before Judge Sim Lake. Court Reporter/Transcriber Dye. This transcript relates to the following: 226 Notice of Appeal - Judgment and Sentence, 229 Transcript Order Form - DKT-13,. Release of Transcript Restriction set for 11/15/2012., filed. (gdye, ) (Entered: 08/17/2012)
	Request

258	Filed: 8/17/2012, Entered: None
	APPEAL TRANSCRIPT as to Christopher Purser re: Motion Hearing held on July 1, 2011 before Judge Sim Lake. Court Reporter/Transcriber Motion Hearing. This transcript relates to the following: 226 Notice of Appeal - Judgment and Sentence, 229 Transcript Order Form - DKT-13,. Release of Transcript Restriction set for 11/15/2012., filed. (gdye, ) (Entered: 08/17/2012)
	Request

257	Filed: 8/17/2012, Entered: None
	Transcript (Sealed), filed. (gdye, ) (Entered: 08/17/2012)


256	Filed: 8/17/2012, Entered: None
	Notice of the Filing of an Appeal as to Malchus Irvin Boncamper. DKT13 transcript order form Was mailed to appellant. Fee status: Not Paid. The following Notice of Appeal and related motions are pending in the District Court: 250 Notice of Appeal - Judgment and Sentence,filed. (Attachments: # 1 NOA, # 2 Judgment, # 3 Docket sheet, # 4 DKT13 form)(smurdock, ) (Entered: 08/17/2012)
	Request

255	Filed: 8/16/2012, Entered: None
	ORDER granting 254 Unopposed MOTION to Unseal Document as to Christopher Purser (2). (Signed by Judge Sim Lake) Parties notified. (aboyd (Entered: 08/16/2012)
	Request

254	Filed: 8/15/2012, Entered: None
	Unopposed MOTION to Unseal Document by Christopher Purser, filed. (Attachments: # 1 Proposed Order)(Kretzer, Seth) (Entered: 08/15/2012)
	Request

253	Filed: 8/14/2012, Entered: None
	ORDER granting 251 Motion to Withdraw as Attorney. Joseph W Gibson withdrawn from case as to Malchus Irvin Boncamper (1). (Signed by Judge Sim Lake) Parties notified. (aboyd) (Entered: 08/14/2012)
	Request

252	Filed: 8/13/2012, Entered: None
	NOTICE OF ATTORNEY APPEARANCE Molly Estelle Odom appearing for AFPD as to Edmund Hugh Benton, filed.(Odom, Molly) (Entered: 08/13/2012)
	Request

251	Filed: 8/13/2012, Entered: None
	MOTION to Withdraw as Attorney by Joseph W Gibson by Malchus Irvin Boncamper, filed. (Gibson, Joseph) (Entered: 08/13/2012)
	Request

250	Filed: 8/13/2012, Entered: None
	NOTICE OF APPEAL to US Court of Appeals for the Fifth Circuit by Malchus Irvin Boncamper,filed.(Gibson, Joseph) (Entered: 08/13/2012)
	Request

249	Filed: 8/10/2012, Entered: None
	ORDER APPOINTING FEDERAL PUBLIC DEFENDER for Appeal for Edmund Hugh Benton ( Signed by Magistrate Judge Mary Milloy) Parties notified. (mmapps, ) (Entered: 08/13/2012)
	Request

248	Filed: 8/13/2012, Entered: None
	Notice of the Filing of an Appeal as to Edmund Hugh Benton. DKT13 transcript order form Was mailed to appellant. Fee status: Not Paid. The following Notice of Appeal and related motions are pending in the District Court: 246 Notice of Appeal - Judgment and Sentence, 245 MOTION to Withdraw as Attorney by Mark F. Hampton,filed. (Attachments: # 1 NOA, # 2 Judgment, # 3 Docket sheet, # 4 DKT13 form)(smurdock, ) (Entered: 08/13/2012)
	Request

247	Filed: 8/10/2012, Entered: None
	MOTIONS as to Edmund Hugh Benton REFERRED to Magistrate Judge Judge Mary Milloy: 245 MOTION to Withdraw as Attorney by Mark F. Hampton (aboyd) (Entered: 08/10/2012)
	Request

246	Filed: 8/9/2012, Entered: None
	NOTICE OF APPEAL to US Court of Appeals by Edmund Hugh Benton,filed.(Hampton, Mark) (Entered: 08/09/2012)
	Request

245	Filed: 8/9/2012, Entered: None
	MOTION to Withdraw as Attorney by Mark F. Hampton by Edmund Hugh Benton, filed. (Hampton, Mark) (Entered: 08/09/2012)
	Request

244	Filed: 8/8/2012, Entered: None
	ORDER granting 236 Motion to Dismiss Counts as to Malchus Irvin Boncamper (1). Counts 1-10 are dismissed. (Signed by Judge Sim Lake) Parties notified. (aboyd) (Entered: 08/08/2012)
	Request

243	Filed: 8/8/2012, Entered: None
	ORDER granting 235 Motion to Dismiss Counts as to Edmund Hugh Benton (4). Counts 1-10 are dismissed. (Signed by Judge Sim Lake) Parties notified. (aboyd) (Entered: 08/08/2012)
	Request

242	Filed: 8/8/2012, Entered: None
	ORDER granting 234 Motion to Dismiss Counts as to Christopher Purser (2). Counts 2-11 are dismissed. (Signed by Judge Sim Lake.) Parties notified. (aboyd) (Entered: 08/08/2012)
	Request

241	Filed: 8/6/2012, Entered: None
	Statement of Reasons (Sealed) as to Edmund Hugh Benton, filed. (Entered: 08/07/2012)


240	Filed: 8/6/2012, Entered: None
	JUDGMENT as to Edmund Hugh Benton ( Signed by Judge Sim Lake) Parties notified. (chorace) (Entered: 08/07/2012)
	Request

239	Filed: 8/6/2012, Entered: None
	Statement of Reasons (Sealed) as to Christopher Purser, filed. (Entered: 08/07/2012)


238	Filed: 8/6/2012, Entered: None
	JUDGMENT as to Christopher Purser ( Signed by Judge Sim Lake) Parties notified. (chorace) (Entered: 08/07/2012)
	Request

237	Filed: 8/7/2012, Entered: None
	Notice of the Filing of an Appeal as to Christopher Purser. DKT13 transcript order form Was mailed to appellant. Fee status: CJA. The following Notice of Appeal and related motions are pending in the District Court: 226 Notice of Appeal - Judgment and Sentence, 234 MOTION to Dismiss,filed. (Attachments: # 1 NOA, # 2 Docket sheet, # 3 DKT13 form)(smurdock, ) (Entered: 08/07/2012)
	Request

236	Filed: 8/7/2012, Entered: None
	MOTION to Dismiss by USA as to Malchus Irvin Boncamper, filed. (Lewis, John) (Entered: 08/07/2012)
	Request

235	Filed: 8/7/2012, Entered: None
	MOTION to Dismiss by USA as to Edmund Hugh Benton, filed. (Lewis, John) (Entered: 08/07/2012)
	Request

234	Filed: 8/7/2012, Entered: None
	MOTION to Dismiss by USA as to Christopher Purser, filed. (Lewis, John) (Entered: 08/07/2012)
	Request

233	Filed: 8/6/2012, Entered: None
	DKT-13 TRANSCRIPT ORDER FORM by Seth Kretzer. This is to order a transcript of: Re-Arraignment held on 10/5/2011 before Judge Sim Lake Court Reporter/Transcriber: C. Barron. This order form relates to the following: 226 Notice of Appeal - Judgment and Sentence,filed.(sbyrum, ) (Additional attachment(s) added on 8/7/2012: # 1 CJA 24) (sbyrum, ). (Entered: 08/07/2012)
	Request

232	Filed: 8/6/2012, Entered: None
	DKT-13 TRANSCRIPT ORDER FORM by Seth Kretzer. This is to order a transcript of: Motion Hearing held on 4/14/2011 before Judge Sim Lake Court Reporter/Transcriber: E. Reed. This order form relates to the following: 226 Notice of Appeal - Judgment and Sentence,filed.(sbyrum, ) (Additional attachment(s) added on 8/7/2012: # 1 CJA 24) (sbyrum, ). (Entered: 08/07/2012)
	Request

231	Filed: 8/6/2012, Entered: None
	DKT-13 TRANSCRIPT ORDER FORM by Seth Kretzer. This is to order a transcript of: Motion Hearing held on 7/28/2011 before Judge Sim Lake Court Reporter/Transcriber: S. Carlisle. This order form relates to the following: 226 Notice of Appeal - Judgment and Sentence,filed.(sbyrum, ) (Additional attachment(s) added on 8/7/2012: # 1 CJA 24) (sbyrum, ). (Entered: 08/07/2012)
	Request

230	Filed: 8/6/2012, Entered: None
	DKT-13 TRANSCRIPT ORDER FORM by Seth Kretzer. This is to order a transcript of: Detention Hearing held on 2/23/2011 before Judge Frances Stacy. Court Reporter/Transcriber: Transcriber. This order form relates to the following: 226 Notice of Appeal - Judgment and Sentence,filed.(sbyrum, ) (Additional attachment(s) added on 8/7/2012: # 1 CJA 24) (sbyrum, ). Electronically forwarded to Exceptional Reporting Services on 8/8/2012 (emathis, ). (Entered: 08/07/2012)
	Request

229	Filed: 8/6/2012, Entered: None
	DKT-13 TRANSCRIPT ORDER FORM by Seth Kretzer. This is to order a transcript of: Motion Hearing(s) held on 4/7/11 and 7/1/11, Sentencing held on 8/2/11 before Judge Sim Lake. Court Reporter/Transcriber: G. Dye. This order form relates to the following: 226 Notice of Appeal - Judgment and Sentence,filed.(sbyrum, ) (Additional attachment(s) added on 8/7/2012: # 1 CJA 24) (sbyrum, ). (Entered: 08/07/2012)
	Request

228	Filed: 8/6/2012, Entered: None
	Statement of Reasons (Sealed) as to Malchus Irvin Boncamper, filed. (Entered: 08/06/2012)


227	Filed: 8/6/2012, Entered: None
	JUDGMENT as to Malchus Irvin Boncamper ( Signed by Judge Sim Lake) Parties notified. (chorace) (Entered: 08/06/2012)
	Request

226	Filed: 8/2/2012, Entered: None
	NOTICE OF APPEAL to US Court of Appeals for the Fifth Circuit by Christopher Purser,filed.(Kretzer, Seth) (Entered: 08/02/2012)
	Request

225	Filed: 8/2/2012, Entered: None
	RESPONSE by USA as to Christopher Purser Accusation of Misconduct and Breach, filed.(Lewis, John) (Entered: 08/02/2012)
	Request

224	Filed: 8/2/2012, Entered: None
	ADDENDUM to 223 MOTION to Continue Sentencing as to Malchus Irvin Boncamper, Christopher Purser, Robert Steve Mills, Edmund Hugh Benton, William Ballachey, Marc-Thibaud Duchesne Exhibit, filed.(Gibson, Joseph) (Entered: 08/02/2012)
	Request

223	Filed: 8/2/2012, Entered: None
	MOTION to Continue Sentencing by Malchus Irvin Boncamper as to Malchus Irvin Boncamper, Christopher Purser, Robert Steve Mills, Edmund Hugh Benton, William Ballachey, Marc-Thibaud Duchesne, filed. (Gibson, Joseph) (Entered: 08/02/2012)
	Request

222	Filed: 8/1/2012, Entered: None
	Sealed Event, filed. (Entered: 08/01/2012)


221	Filed: 8/1/2012, Entered: None
	Reply to Response to Objections to PSR (Sealed) by Christopher Purser, filed. (Entered: 08/01/2012)


220	Filed: 8/1/2012, Entered: None
	RESPONSE by USA as to Edmund Hugh Benton Sentencing Memorandum, filed.(Lewis, John) (Entered: 08/01/2012)
	Request

219	Filed: 8/1/2012, Entered: None
	Objection to Presentence Investigation Report (Sealed) by Malchus Irvin Boncamper as to Malchus Irvin Boncamper, Christopher Purser, Robert Steve Mills, Edmund Hugh Benton, William Ballachey, Marc-Thibaud Duchesne, filed. (Entered: 08/01/2012)


218	Filed: 7/31/2012, Entered: None
	Sentencing Memorandum (Sealed) by Edmund Hugh Benton, filed. (Entered: 07/31/2012)


217	Filed: 7/31/2012, Entered: None
	Sentencing Memorandum (Sealed) by Edmund Hugh Benton, filed. (Entered: 07/31/2012)


216	Filed: 7/31/2012, Entered: None
	Sentencing Memorandum (Sealed) by Edmund Hugh Benton, filed. (Entered: 07/31/2012)


215	Filed: 7/31/2012, Entered: None
	RESPONSE to Motion by USA as to Christopher Purser re 212 Sealed Event, filed.(Lewis, John) (Entered: 07/31/2012)
	Request

214	Filed: 7/31/2012, Entered: None
	Objection to Presentence Investigation Report (Sealed) by Malchus Irvin Boncamper as to Malchus Irvin Boncamper, Christopher Purser, Robert Steve Mills, Edmund Hugh Benton, William Ballachey, Marc-Thibaud Duchesne, filed. (Entered: 07/31/2012)


213	Filed: 7/31/2012, Entered: None
	Sealed 3rd Addendum to 162 Final Presentence Investigation Report (Sealed), 207 Final Presentence Investigation Report (Sealed) as to Malchus Irvin Boncamper, filed. (jamoreno, ) (Entered: 07/31/2012)


212	Filed: 7/31/2012, Entered: None
	Sealed Event, filed. (With attachments) (Entered: 07/31/2012)


211	Filed: 7/26/2012, Entered: None
	ORDER for Presentence Investigation and Disclosure & Sentencing Dates as to Robert Steve Mills. PSI Completion due by 9/9/2012. Objection to PSI due by 9/23/2012. Final PSI due by 10/7/2012. Sentencing set for 10/19/2012 at 02:30 PM in Courtroom 9B before Judge Sim Lake. (Signed by Judge Sim Lake) Parties notified. (aboyd) (Entered: 07/26/2012)
	Request

210	Filed: 7/26/2012, Entered: None
	PLEA AGREEMENT as to Robert Steve Mills, filed. (aboyd) (Entered: 07/26/2012)
	Request

209	Filed: 7/25/2012, Entered: None
	Sealed 2nd Addendum to 162 Final Presentence Investigation Report (Sealed), 207 Final Presentence Investigation Report (Sealed) as to Malchus Irvin Boncamper, filed. (jamoreno, ) (Entered: 07/25/2012)


208	Filed: 7/25/2012, Entered: None
	Revised Confidential Sentencing Recommendation(Sealed) regarding Malchus Irvin Boncamper, filed. (jamoreno, ) (Entered: 07/25/2012)
	Request

207	Filed: 7/25/2012, Entered: None
	Final Revised Presentence Investigation Report (Sealed) as to Malchus Irvin Boncamper, filed. (jamoreno, ) (Entered: 07/25/2012)


206	Filed: 7/25/2012, Entered: None
	Response to Objections to PSR (Sealed) by USA as to Edmund Hugh Benton re 202 Final Presentence Investigation Report (Sealed), filed. (Entered: 07/25/2012)


205	Filed: 7/24/2012, Entered: None
	Reply to Response to Objections to PSR (Sealed) by Edmund Hugh Benton, filed. (With attachments) (Entered: 07/24/2012)


204	Filed: 7/23/2012, Entered: None
	2nd Sealed Addendum to 202 Final Presentence Investigation Report (Sealed) as to Edmund Hugh Benton, filed. (greed, ) (Entered: 07/23/2012)


203	Filed: 7/23/2012, Entered: None
	Revised Confidential Sentencing Recommendation(Sealed) regarding Edmund Hugh Benton, filed. (greed, ) (Entered: 07/23/2012)
	Request

202	Filed: 7/23/2012, Entered: None
	Revised Final Presentence Investigation Report (Sealed) as to Edmund Hugh Benton, filed. (greed, ) (Entered: 07/23/2012)


201	Filed: 7/23/2012, Entered: None
	NOTICE OF SETTING as to Robert Steve Mills. Re-Arraignment set for 7/26/2012 at 11:30 AM in Courtroom 9B before Judge Sim Lake, filed. (aboyd) (Entered: 07/23/2012)
	Request

200	Filed: 7/18/2012, Entered: None
	Sealed Addendum to 198 Final Presentence Investigation Report (Sealed) as to Christopher Purser, filed. (greed, ) (Entered: 07/18/2012)


199	Filed: 7/18/2012, Entered: None
	Confidential Sentencing Recommendation(Sealed) regarding Christopher Purser, filed. (greed, ) (Entered: 07/18/2012)
	Request

198	Filed: 7/18/2012, Entered: None
	Revised Final Presentence Investigation Report (Sealed) as to Christopher Purser, filed. (greed, ) (Entered: 07/18/2012)


197	Filed: 7/17/2012, Entered: None
	Response to Objections to PSR (Sealed) by USA as to Malchus Irvin Boncamper re 162 Final Presentence Investigation Report (Sealed), filed. (With attachments) (Entered: 07/17/2012)


196	Filed: 7/12/2012, Entered: None
	Minute Entry for proceedings held before Judge Sim Lake: MOTION HEARING as to Robert Steve Mills held on 7/12/2012 184 MOTION to Appoint Counsel Bogdan Rentea as Co-Counsel. Motion to Appoint Bogdan Rentea withdrawn and is therefore DENIED as Moot. Appearances:Seth Kretzer on behalf of Defendant 2, Christopher Purser. Larry E. Jarrett.(Court Reporter: A. Manley) Deft remanded to Custody, filed.(aboyd) (Entered: 07/12/2012)
	Request

195	Filed: 7/12/2012, Entered: None
	Objection to Presentence Investigation Report (Sealed) by USA as to Christopher Purser, filed. (Entered: 07/12/2012)


194	Filed: 7/11/2012, Entered: None
	Supplemental RESPONSE by USA as to Malchus Irvin Boncamper, Christopher Purser, Robert Steve Mills, Edmund Hugh Benton, William Ballachey, Marc-Thibaud Duchesne re 184 MOTION to Appoint Counsel Bogdan Rentea as Co-Counsel, filed. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9)(Lewis, John) (Entered: 07/11/2012)
	Request

193	Filed: 7/6/2012, Entered: None
	Objection to Presentence Investigation Report (Sealed) by Malchus Irvin Boncamper as to Malchus Irvin Boncamper, Christopher Purser, Robert Steve Mills, Edmund Hugh Benton, William Ballachey, Marc-Thibaud Duchesne, filed. (With attachments) (Entered: 07/06/2012)


192	Filed: 6/27/2012, Entered: None
	ORDER granting 191 Motion for Extension of Time to File Objections to Pre-Trial Sentencing Report as to Malchus Irvin Boncamper (1). (Signed by Judge Sim Lake) Parties notified. (aboyd) (Entered: 06/27/2012)
	Request

191	Filed: 6/26/2012, Entered: None
	MOTION for Extension of Time to File Objections to Pre-Sentencing Report by Malchus Irvin Boncamper as to Malchus Irvin Boncamper, Christopher Purser, Robert Steve Mills, Edmund Hugh Benton, William Ballachey, Marc-Thibaud Duchesne, filed. (Attachments: # 1 Exhibit)(Gibson, Joseph) Modified on 7/26/2012 (aboyd). (Entered: 06/26/2012)
	Request

190	Filed: 6/25/2012, Entered: None
	Response to Objections to PSR (Sealed) by USA as to Christopher Purser, filed. (With attachments) (Entered: 06/25/2012)


189	Filed: 6/25/2012, Entered: None
	Response to Objections to PSR (Sealed) by USA as to Edmund Hugh Benton re 166 Final Presentence Investigation Report (Sealed), filed. (With attachments) (Entered: 06/25/2012)


188	Filed: 6/25/2012, Entered: None
	PROPOSED ORDER re: 187 MOTION for Extension of Time to File objections to Pre-Sentence Report as to Malchus Irvin Boncamper, filed.(ckrus, ) (Entered: 06/25/2012)
	Request

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187	Filed: 6/25/2012, Entered: None
	MOTION for Extension of Time to File objections to Pre-Sentence Report by Malchus Irvin Boncamper, filed. (ckrus, ) (Entered: 06/25/2012)
	Request

186	Filed: 6/21/2012, Entered: None
	NOTICE OF SETTING as to Robert Steve Mills - regarding 184 MOTION to Appoint Counsel Bogdan Rentea as Co-Counsel. Motion Hearing set for 7/12/2012 at 02:00 PM in Courtroom 9B before Judge Sim Lake, filed.(aboyd) (Entered: 06/21/2012)
	Request

185	Filed: 6/20/2012, Entered: None
	RESPONSE to Motion by USA as to Malchus Irvin Boncamper, Christopher Purser, Robert Steve Mills, Edmund Hugh Benton, William Ballachey, Marc-Thibaud Duchesne re 184 MOTION to Appoint Counsel Bogdan Rentea as Co-Counsel, filed. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Lewis, John) (Entered: 06/20/2012)
	Request

184	Filed: 6/20/2012, Entered: None
	MOTION to Appoint Counsel Bogdan Rentea as Co-Counsel by Robert Steve Mills, filed. (Attachments: # 1 Supplement Rentea's CV)(Jarrett, Larry) (Entered: 06/20/2012)
	Request

183	Filed: 6/11/2012, Entered: None
	Objection to Presentence Investigation Report (Sealed) by Edmund Hugh Benton, filed. (With attachments) (Entered: 06/11/2012)


182	Filed: 5/29/2012, Entered: None
	AO 435 TRANSCRIPT ORDER FORM by Mark F Hampton. This is to order a transcript of Plea Hearing held on 10/5/11 before Judge Sim Lake Court Reporter/Transcriber: C Barron, filed. (kcraig, ) (Entered: 05/29/2012)
	Request

181	Filed: 5/21/2012, Entered: None
	ORDER granting 180 Motion to Continue as to Christopher Purser (2) Sentencing set for 8/2/2012 at 02:00 PM in Courtroom 9B before Judge Sim Lake. Defendant will file objections to the PSR by 6/11/2012; the United States will respond by 6/25/2012. (Signed by Judge Sim Lake.) Parties notified.(sbyrum, ) (Entered: 05/21/2012)
	Request

180	Filed: 5/19/2012, Entered: None
	Unopposed MOTION to Continue Sentencing set for May 24 by Christopher Purser, filed. (Attachments: # 1 Proposed Order)(Kretzer, Seth) (Entered: 05/19/2012)
	Request

179	Filed: 5/18/2012, Entered: None
	ORDER as to Malchus Irvin Boncamper, Edmund Hugh Benton granting 177 MOTION to Continue Sentencing, 176 Unopposed MOTION for Extension of Time to File Response/Reply to Pre-Sentencing Report, 175 Second MOTION to Continue objections to presentence report and sentencing hearing ( Sentencing set for 8/2/2012 at 02:00 PM in Courtroom 9B before Judge Sim Lake). Defendant's objection to their presentence report due by 6/11/2012. The government may respond to the objections by 6/25/2012. The probation officer will provide the court and counsel with supplemental addanda based on the objections by July 9, 2012.( Signed by Judge Sim Lake) Parties notified. (chorace) (Entered: 05/18/2012)
	Request

178	Filed: 5/17/2012, Entered: None
	CERTIFICATE OF CONFERENCE Unopposed Motion for Extension of Time by Malchus Irvin Boncamper re 176 Unopposed MOTION for Extension of Time to File Response/Reply to Pre-Sentencing Report, filed.(Gibson, Joseph) (Entered: 05/17/2012)
	Request

177	Filed: 5/16/2012, Entered: None
	MOTION to Continue Sentencing by Malchus Irvin Boncamper as to Malchus Irvin Boncamper, Christopher Purser, Robert Steve Mills, Edmund Hugh Benton, William Ballachey, Marc-Thibaud Duchesne, filed. (Attachments: # 1 Proposed Order)(Gibson, Joseph) (Entered: 05/16/2012)
	Request

176	Filed: 5/16/2012, Entered: None
	Unopposed MOTION for Extension of Time to File Response/Reply to Pre-Sentencing Report by Malchus Irvin Boncamper as to Malchus Irvin Boncamper, Christopher Purser, Robert Steve Mills, Edmund Hugh Benton, William Ballachey, Marc-Thibaud Duchesne, filed. (Attachments: # 1 Proposed Order)(Gibson, Joseph) (Entered: 05/16/2012)
	Request

175	Filed: 5/16/2012, Entered: None
	Second MOTION to Continue objections to presentence report and sentencing hearing by Edmund Hugh Benton, filed. (Attachments: # 1 Proposed Order)(Hampton, Mark) (Entered: 05/16/2012)
	Request

174	Filed: 5/14/2012, Entered: None
	Objection to Presentence Investigation Report (Sealed) by USA as to Christopher Purser, filed. (Entered: 05/14/2012)


173	Filed: 5/14/2012, Entered: None
	Objection to Presentence Investigation Report (Sealed) by Christopher Purser, filed. (With attachments) (Entered: 05/14/2012)


172	Filed: 5/11/2012, Entered: None
	ORDER granting 171 Motion to Continue as to Edmund Hugh Benton (4).(Signed by Judge Sim Lake.) Parties notified.(jewilliams, ) (Entered: 05/11/2012)
	Request

171	Filed: 5/10/2012, Entered: None
	MOTION to Continue objections to presentence report by Edmund Hugh Benton, filed. (Attachments: # 1 Proposed Order)(Hampton, Mark) (Entered: 05/10/2012)
	Request

170	Filed: 5/9/2012, Entered: None
	ORDER granting 169 Motion to Continue as to Christopher Purser (2).(Signed by Judge Sim Lake.) Parties notified.(jewilliams, ) (Entered: 05/09/2012)
	Request

169	Filed: 5/8/2012, Entered: None
	Unopposed MOTION to Continue Deadline to File Objections to PSR by Christopher Purser, filed. (Attachments: # 1 Proposed Order)(Kretzer, Seth) (Entered: 05/08/2012)
	Request

168	Filed: 5/8/2012, Entered: None
	Sealed Addendum to 166 Final Presentence Investigation Report (Sealed) as to Edmund Hugh Benton, filed. (greed, ) (Entered: 05/08/2012)


167	Filed: 5/8/2012, Entered: None
	Confidential Sentencing Recommendation(Sealed) regarding Edmund Hugh Benton, filed. (greed, ) (Entered: 05/08/2012)
	Request

166	Filed: 5/8/2012, Entered: None
	Final Presentence Investigation Report (Sealed) as to Edmund Hugh Benton, filed. (greed, ) (Entered: 05/08/2012)


165	Filed: 5/7/2012, Entered: None
	Confidential Sentencing Recommendation(Sealed) regarding Malchus Irvin Boncamper, filed. (jamoreno, ) (Entered: 05/07/2012)
	Request

164	Filed: 5/7/2012, Entered: None
	Sealed Order, filed. (Entered: 05/07/2012)


163	Filed: 5/7/2012, Entered: None
	Sealed Addendum to 162 Final Presentence Investigation Report (Sealed) as to Malchus Irvin Boncamper, filed. (jamoreno, ) (Entered: 05/07/2012)


162	Filed: 5/7/2012, Entered: None
	Final Presentence Investigation Report (Sealed) as to Malchus Irvin Boncamper, filed. (jamoreno, ) (Entered: 05/07/2012)


161	Filed: 5/4/2012, Entered: None
	MOTION for Extension of Time to File Objections to PSR by Edmund Hugh Benton, filed. (Attachments: # 1 Proposed Order)(Hampton, Mark) (Entered: 05/04/2012)
	Request

160	Filed: 5/2/2012, Entered: None
	ORDER granting 159 Motion to Continue as to Christopher Purser (2).(Signed by Judge Sim Lake.) Parties notified.(jewilliams, ) (Entered: 05/02/2012)
	Request

159	Filed: 5/1/2012, Entered: None
	Unopposed MOTION to Continue Deadline for File Objections to PSR by Christopher Purser, filed. (Attachments: # 1 Proposed Order)(Kretzer, Seth) (Entered: 05/01/2012)
	Request

158	Filed: 4/10/2012, Entered: None
	ORDER granting 157 Motion Hire an Investigator as to Robert Steve Mills (3).(Signed by Judge Sim Lake.) Parties notified.(jewilliams, ) (Entered: 04/10/2012)
	Request

157	Filed: 4/9/2012, Entered: None
	Second MOTION To Hire an Investigator by Robert Steve Mills, filed. (Jarrett, Larry) (Entered: 04/09/2012)
	Request

156	Filed: 3/9/2011, Entered: None
	EXHIBIT LIST by USA as to Edmund Hugh Benton, filed. (Attachments: # 1 Exhibit 2, # 2 Exhibit 3, # 3 Exhibit 4, # 4 Exhibit 5, # 5 Exhibit 6, # 6 Exhibit 7, # 7 Exhibit 8, # 8 Exhibit 9)(sbutler, ) (Additional attachment(s) added on 4/4/2012: # 9 Exhibit 10, # 10 Exhibit 11, # 11 Exhibit 12, # 12 Exhibit 13, # 13 Exhibit 14, # 14 Exhibit 15, # 15 Exhibit 16, # 16 Exhibit 17, # 17 Exhibit 18, # 18 Exhibit 19, # 19 Exhibit 20, # 20 Exhibit 21, # 21 Exhibit 22, # 22 Exhibit 23, # 23 Exhibit 24, # 24 Exhibit 25, # 25 Exhibit 26, # 26 Exhibit 27) (sbutler, ). (Entered: 04/04/2012)
	Request

155	Filed: 2/28/2012, Entered: None
	Minute Entry for proceedings held before Judge Sim Lake: MOTION HEARING as to Robert Steve Mills held on 2/28/2012 Appearances: Belinda A Beek, John Raymond Lewis, Seth Kretzer, Larry E. Jarrett.(Court Reporter: B. Slavin) Deft remanded to Custody, filed.(jewilliams, ) (Entered: 02/28/2012)
	Request

154	Filed: 2/24/2012, Entered: None
	NOTICE OF SETTING as to Robert Steve Mills. Miscellaneous Hearing set for 2/28/2012 at 02:00 PM at Courtroom 9B before Judge Sim Lake, filed.(jewilliams, ) (Main Document 154 replaced on 2/28/2012) (jewilliams, ). (Entered: 02/24/2012)
	Request

153	Filed: 2/22/2012, Entered: None
	NOTICE of Acknowledgement of Notice of Hearing and Request for Order to Show Cause by Robert Steve Mills re 152 Notice of Setting, filed.(Jarrett, Larry) (Entered: 02/22/2012)
	Request

152	Filed: 2/22/2012, Entered: None
	NOTICE OF SETTING as to Robert Steve Mills. Miscellaneous Hearing set for 3/1/2012 at 02:30 PM at Courtroom 9B before Judge Sim Lake, filed.(jewilliams, ) (Entered: 02/22/2012)
	Request

151	Filed: 2/21/2012, Entered: None
	ORDER as to Robert Steve Mills Denying 145 MOTION for Bond and Request to Revoke Magistrate's Decision.( Signed by Judge Sim Lake) Parties notified. (jewilliams, ) (Entered: 02/21/2012)
	Request

150	Filed: 2/16/2012, Entered: None
	Order Resetting Sentencing. Sentencing set for 5/24/2012 at 03:00 PM in Courtroom 9B before Judge Sim Lake.( Signed by Judge Sim Lake) Parties notified. (jewilliams, ) (Entered: 02/16/2012)
	Request

149	Filed: 1/23/2012, Entered: None
	RESPONSE in Opposition by Robert Steve Mills re 145 MOTION for Bond and Request to Revoke Magistrate's Decision and Government's Statement Regarding Jencks Act Document Number 147, filed.(Jarrett, Larry) (Entered: 01/23/2012)
	Request

148	Filed: 1/23/2012, Entered: None
	Clerks Notice regarding CMECF notice returned undeliverable from seth@kretzerfirm.com on the account of Seth Herschel Kretzer. The referenced email address has been deleted from your CM/ECF account, filed. (tferguson, ) (Entered: 01/23/2012)
	Request

147	Filed: 1/20/2012, Entered: None
	DISCOVERY NOTICE by USA as to Robert Steve Mills, filed. (Lewis, John) (Entered: 01/20/2012)
	Request

146	Filed: 1/18/2012, Entered: None
	RESPONSE by USA as to Robert Steve Mills re 145 MOTION for Bond and Request to Revoke Magistrate's Decision, filed. (Attachments: # 1 Exhibit, # 2 Exhibit)(Lewis, John) (Entered: 01/18/2012)
	Request

145	Filed: 1/6/2012, Entered: None
	MOTION for Bond and Request to Revoke Magistrate's Decision by Robert Steve Mills, filed. (Jarrett, Larry) (Entered: 01/06/2012)
	Request

144	Filed: 12/14/2011, Entered: None
	ORDER granting 142 Motion to Hire an Investigator as to Robert Steve Mills (3).(Signed by Judge Sim Lake.) Parties notified.(jewilliams, ) (Entered: 12/14/2011)
	Request

143	Filed: 12/14/2011, Entered: None
	Notice of Filing of Official Transcript as to 141 Transcript. Party notified, filed. (dhansen, ) (Entered: 12/14/2011)
	Request

142	Filed: 12/13/2011, Entered: None
	MOTION Permission to hire an Investigator by Robert Steve Mills, filed. (Attachments: # 1 CV)(Jarrett, Larry) (Entered: 12/13/2011)
	Request

141	Filed: 12/13/2011, Entered: None
	TRANSCRIPT as to Malchus Irvin Boncamper re: REARRAIGNMENT held on 10-21-11 before Judge Sim Lake.Court Reporter/Transcriber Ed Reed. Release of Transcript Restriction set for 3/12/2012., filed. (ereed, ) (Entered: 12/13/2011)
	Request

140	Filed: 12/9/2011, Entered: None
	ORDER as to Robert Steve Mills granting 138 Unopposed MOTION to Continue Trial ( Jury Trial set for 10/1/2012 at 01:00 PM in Courtroom 9B before Judge Sim Lake).( Signed by Judge Sim Lake) Parties notified. (chorace) (Entered: 12/12/2011)
	Request

139	Filed: 12/8/2011, Entered: None
	Order Resetting Sentencing. Sentencing as to Malchus Irvin Boncamper (1), Christopher Purser (2), and Edmund Hugh Benton (4) set for 3/15/2012 at 02:00 AM in Courtroom 9B before Judge Sim Lake.( Signed by Judge Sim Lake) Parties notified. (chorace) (Entered: 12/10/2011)
	Request

138	Filed: 12/9/2011, Entered: None
	Unopposed MOTION to Continue Trial by Robert Steve Mills, filed. (Jarrett, Larry) (Entered: 12/09/2011)
	Request

137	Filed: 11/29/2011, Entered: None
	Statement by USA as to Malchus Irvin Boncamper, Christopher Purser, Robert Steve Mills, Edmund Hugh Benton, William Ballachey, Marc-Thibaud Duchesne, filed.(Lewis, John) (Entered: 11/29/2011)
	Request

136	Filed: 11/23/2011, Entered: None
	CJA 24 TRANSCRIPT ORDER FORM by Seth Kretzer. This is to order a transcript of Re-arraignment held on 10/5/2011 before Judge Sim Lake Court Reporter: D. Barron, filed. (aboyd) (Entered: 11/23/2011)
	Request

135	Filed: 11/18/2011, Entered: None
	Notice of Filing of Official Transcript as to 134 Transcript, 133 Transcript. Party notified, filed. (dhansen, ) (Entered: 11/18/2011)
	Request

134	Filed: 11/17/2011, Entered: None
	TRANSCRIPT as to Edmund Hugh Benton re: Rearraignment held on 10-6-2011 before Judge Sim Lake.Court Reporter/Transcriber cbarron. Release of Transcript Restriction set for 2/15/2012., filed. (cbarron, ) (Entered: 11/17/2011)
	Request

133	Filed: 11/17/2011, Entered: None
	TRANSCRIPT as to Christopher Purser re: Rearraignment held on 10-5-2011 before Judge Sim Lake.Court Reporter/Transcriber cbarron. Release of Transcript Restriction set for 2/15/2012., filed. (cbarron, ) (Entered: 11/17/2011)
	Request

132	Filed: 11/7/2011, Entered: None
	Order Resetting Sentencing. Sentencing set for 1/19/2012 at 02:00 PM in Courtroom 9B before Judge Sim Lake.( Signed by Judge Sim Lake) Parties notified. (jewilliams, ) (Entered: 11/07/2011)
	Request

131	Filed: 11/7/2011, Entered: None
	Order Resetting Sentencing. Sentencing set for 1/19/2012 at 02:00 PM in Courtroom 9B before Judge Sim Lake.( Signed by Judge Sim Lake) Parties notified. (jewilliams, ) (Entered: 11/07/2011)
	Request

130	Filed: 11/7/2011, Entered: None
	ORDER granting 129 Motion to Appoint Expert as to Robert Steve Mills (3).(Signed by Judge Sim Lake.) Parties notified.(jewilliams, ) (Entered: 11/07/2011)
	Request

129	Filed: 11/4/2011, Entered: None
	Supplemental MOTION to Appoint Expert by Robert Steve Mills, filed. (Attachments: # 1 Appendix Curriculum Vitae of Ms. Karen Rider)(Jarrett, Larry) (Entered: 11/04/2011)
	Request

128	Filed: 10/31/2011, Entered: None
	MOTION To Hire an Insurance Expert by Robert Steve Mills, filed. (Jarrett, Larry) (Entered: 10/31/2011)
	Request

127	Filed: 10/21/2011, Entered: None
	ORDER of Continuance as to Robert Steve Mills Motions due by 2/17/2012; Responses due by 3/2/2012 Jury Trial set for 4/16/2012 at 01:00 PM in Courtroom 9B before Judge Sim Lake.( Signed by Judge Sim Lake) Parties notified. (jewilliams, ) (Entered: 10/21/2011)
	Request

126	Filed: 10/21/2011, Entered: None
	Minute Entry for proceedings held before Judge Sim Lake: PRETRIAL CONFERENCE as to Robert Steve Mills held on 10/21/2011 Denying as Moot 118 MOTION for Bill of Particulars Appearances: Belinda A Beek, John Raymond Lewis, Larry E. Jarrett.(Court Reporter: E. Reed) Deft remanded to Custody, filed.(jewilliams, ) (Entered: 10/21/2011)
	Request

125	Filed: 10/21/2011, Entered: None
	ORDER for Presentence Investigation and Disclosure & Sentencing Dates as to Malchus Irvin Boncamper. PSI Completion due by 12/5/2011 Objection to PSI due by 12/19/2011 Final PSI due by 1/3/2012 Sentencing set for 1/19/2012 at 02:00 PM in Courtroom 9B before Judge Sim Lake.( Signed by Judge Sim Lake) Parties notified. (jewilliams, ) (Entered: 10/21/2011)
	Request

124	Filed: 10/21/2011, Entered: None
	PLEA AGREEMENT as to Malchus Irvin Boncamper, filed. (jewilliams, ) (Entered: 10/21/2011)
	Request

123	Filed: 10/21/2011, Entered: None
	CJA 24 TRANSCRIPT ORDER FORM by Larry Jarrett. This is to order a transcript of Rearraignment held on 10/21/11 before Judge Sim Lake, filed. (ckrus, ) (Entered: 10/21/2011)
	Request

122	Filed: 10/21/2011, Entered: None
	CJA 24 TRANSCRIPT ORDER FORM by Larry Jarrett. This is to order a transcript of Rearraignment held on 10/6/2011 before Judge Sim Lake, filed. (ckrus, ) (Entered: 10/21/2011)
	Request

121	Filed: 10/21/2011, Entered: None
	CJA 24 TRANSCRIPT ORDER FORM This is to order a transcript of Rearraignment held on 10/5/11 before Judge Sim Lake, filed. (ckrus, ) (Entered: 10/21/2011)
	Request

120	Filed: 10/17/2011, Entered: None
	CJA 24 TRANSCRIPT ORDER FORM by Larry E. Jarrett. This is to order a transcript of Detention Hearing held on 3/10/2011 before Judge Nancy K. Johnson (copy). Transcriber: GLR Transcribers. Approved 10/19/2011. Forwarded to GLR Transcribers on 10/21/2011., filed. (pcrawford, ) Modified on 10/21/2011 (pcrawford, ). (Entered: 10/21/2011)
	Request

119	Filed: 10/19/2011, Entered: None
	ORDER granting 117 Motion for Attorney Fees as to Robert Steve Mills (3).(Signed by Judge Sim Lake.) Parties notified.(jewilliams, ) (Entered: 10/20/2011)
	Request

118	Filed: 10/19/2011, Entered: None
	MOTION for Bill of Particulars by Robert Steve Mills, filed. (Jarrett, Larry) (Entered: 10/19/2011)
	Request

117	Filed: 10/18/2011, Entered: None
	MOTION for Attorney Fees Monthly payments by Robert Steve Mills, filed. (Jarrett, Larry) (Entered: 10/18/2011)
	Request

116	Filed: 10/6/2011, Entered: None
	ORDER for Presentence Investigation and Disclosure & Sentencing Dates as to Edmund Hugh Benton. PSI Completion due by 11/18/2011 Objection to PSI due by 12/2/2011 Final PSI due by 12/16/2011 Sentencing set for 1/19/2012 at 02:00 PM in Courtroom 9B before Judge Sim Lake.( Signed by Judge Sim Lake) Parties notified. (jewilliams, ) Modified on 10/6/2011 (jewilliams, ). (Entered: 10/06/2011)
	Request

115	Filed: 10/6/2011, Entered: None
	PLEA AGREEMENT as to Edmund Hugh Benton, filed. (jewilliams, ) (Entered: 10/06/2011)
	Request

114	Filed: 10/5/2011, Entered: None
	ORDER for Presentence Investigation and Disclosure & Sentencing Dates as to Christopher Purser. PSI Completion due by 11/17/2011 Objection to PSI due by 12/1/2011 Final PSI due by 12/15/2011 Sentencing set for 1/19/2012 at 02:00 PM in Courtroom 9B before Judge Sim Lake.( Signed by Judge Sim Lake) Parties notified. (jewilliams, ) (Entered: 10/05/2011)
	Request

113	Filed: 10/5/2011, Entered: None
	PLEA AGREEMENT as to Christopher Purser, filed. (jewilliams, ) (Entered: 10/05/2011)
	Request

112	Filed: 10/3/2011, Entered: None
	MOTION to Dismiss by Edmund Hugh Benton, filed. (Hampton, Mark) (Entered: 10/03/2011)
	Request

111	Filed: 10/3/2011, Entered: None
	NOTICE OF SETTING as to Edmund Hugh Benton. Re-Arraignment set for 10/6/2011 at 11:30 AM in Courtroom 9B before Judge Sim Lake, filed.(jewilliams, ) (Entered: 10/03/2011)
	Request

110	Filed: 10/3/2011, Entered: None
	MOTION for Bill of Particulars Conspiracy to Launder Money by Edmund Hugh Benton, filed. (Hampton, Mark) (Entered: 10/03/2011)
	Request

109	Filed: 10/3/2011, Entered: None
	MOTION for Bill of Particulars by Edmund Hugh Benton, filed. (Hampton, Mark) (Entered: 10/03/2011)
	Request

108	Filed: 10/3/2011, Entered: None
	MOTION to Sever Defendant Edmund Hugh Benton by Edmund Hugh Benton, filed. (Hampton, Mark) (Entered: 10/03/2011)
	Request

107	Filed: 10/3/2011, Entered: None
	NOTICE OF SETTING as to Malchus Irvin Boncamper. Re-Arraignment set for 10/21/2011 at 11:30 AM in Courtroom 9B before Judge Sim Lake, filed.(jewilliams, ) (Entered: 10/03/2011)
	Request

106	Filed: 10/3/2011, Entered: None
	NOTICE OF SETTING as to Christopher Purser. Re-Arraignment set for 10/5/2011 at 11:30 AM in Courtroom 9B before Judge Sim Lake, filed.(jewilliams, ) (Entered: 10/03/2011)
	Request

105	Filed: 9/29/2011, Entered: None
	CJA 20 as to Robert Steve Mills.( Signed by Magistrate Judge Stephen Smith) Parties notified. (mmapps, ) (Entered: 09/30/2011)
	Request

104	Filed: 9/29/2011, Entered: None
	Sealed Financial Affidavit CJA 23 by Robert Steve Mills, filed. (Entered: 09/30/2011)


103	Filed: 9/29/2011, Entered: None
	Minute Entry for proceedings held before Magistrate Judge Stephen Smith: COUNSEL DETERMINATION HEARING as to Robert Steve Mills held on 9/29/2011. Defendant appeared with counsel, requests appointed counsel, Financial Affidavit executed, Order appointing private counsel Appearances: John Raymond Lewis, Larry E. Jarrett.(ERO:yes) (Interpreter:no) Deft remanded to Custody, filed.(mmapps, ) (Entered: 09/30/2011)
	Request

102	Filed: 9/29/2011, Entered: None
	Minute Entry for proceedings held before Judge Sim Lake: MOTION HEARING as to Robert Steve Mills held on 9/29/2011 Appearances: Belinda A Beek, John Raymond Lewis, Larry E. Jarrett.(Court Reporter: G. Dye) Deft remanded to custody, filed.(jewilliams, ) (Entered: 09/29/2011)
	Request

101	Filed: 9/14/2011, Entered: None
	NOTICE OF SETTING as to Robert Steve Mills. Motion Hearing set for 9/29/2011 at 03:00 PM in Courtroom 9B before Judge Sim Lake, filed.(chorace) (Entered: 09/14/2011)
	Request

100	Filed: 8/29/2011, Entered: None
	MOTION for Reconsideration by Robert Steve Mills, filed. (Jarrett, Larry) (Entered: 08/29/2011)
	Request

99	Filed: 8/25/2011, Entered: None
	ORDER as to Robert Steve Mills Denying 98 Agreed MOTION to Withdraw as Attorney by Larry E. Jarrett.(Signed by Judge Sim Lake) Parties notified. (jewilliams, ) (Entered: 08/25/2011)
	Request

98	Filed: 8/24/2011, Entered: None
	Agreed MOTION to Withdraw as Attorney by Larry E. Jarrett by Robert Steve Mills, filed. (Jarrett, Larry) (Entered: 08/24/2011)
	Request

97	Filed: 8/1/2011, Entered: None
	ORDER granting 96 Motion to Modify as to Christopher Purser (2).(Signed by Judge Sim Lake.) Parties notified.(jewilliams, ) (Entered: 08/01/2011)
	Request

96	Filed: 7/30/2011, Entered: None
	MOTION to Modify Sealed Order by Christopher Purser, filed. (Attachments: # 1 Proposed Order)(Kretzer, Seth) (Entered: 07/30/2011)
	Request

95	Filed: 7/28/2011, Entered: None
	ORDER Granting 87 Ex Parte Motion as to Christopher Purser.(Signed by Judge Sim Lake) Parties notified. (jewilliams, ) (Entered: 07/29/2011)
	Request

94	Filed: 7/28/2011, Entered: None
	Minute Entry for proceedings held before Judge Sim Lake: MOTION HEARING as to Christopher Purser held on 7/28/2011 Granting 87 Sealed Event Appearances: Belinda A Beek, John Raymond Lewis, Seth Herschel Kretzer.(Court Reporter: S. Carlisle) Deft remanded to custody, filed.(jewilliams, ) (Entered: 07/29/2011)
	Request

93	Filed: 7/27/2011, Entered: None
	Order to Unseal Document 86 , 87 as to Christopher Purser.(Signed by Judge Sim Lake) Parties notified. (jewilliams, ) (Entered: 07/27/2011)
	Request

92	Filed: 7/27/2011, Entered: None
	NOTICE OF RESETTING as to Christopher Purser.. Motion Hearing set for 7/28/2011 at 03:30 PM in Courtroom 9B before Judge Sim Lake, filed.(jewilliams, ) (Entered: 07/27/2011)
	Request

91	Filed: 7/26/2011, Entered: None
	Sealed Event, filed. (Entered: 07/26/2011)


90	Filed: 7/26/2011, Entered: None
	RESPONSE by USA as to Christopher Purser re 86 Sealed Event, 87 Sealed Event, filed.(Lewis, John) (Entered: 07/26/2011)
	Request

89	Filed: 7/26/2011, Entered: None
	Sealed Order, filed. (Entered: 07/26/2011)


88	Filed: 7/26/2011, Entered: None
	NOTICE OF SETTING as to Christopher Purser. Motion Hearing set for 7/29/2011 at 02:30 PM in Courtroom 9B before Judge Sim Lake, filed.(jewilliams, ) (Entered: 07/26/2011)
	Request

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87	Filed: 7/24/2011, Entered: None
	Sealed Event, filed. (With attachments) (Entered: 07/24/2011)


86	Filed: 7/24/2011, Entered: None
	Sealed Event, filed. (With attachments) (Entered: 07/24/2011)


85	Filed: 7/1/2011, Entered: None
	Minute Entry for proceedings held before Judge Sim Lake: MOTION HEARING as to Christopher Purser held on 7/1/2011 Granting 84 MOTION to Unseal Document 82 Sealed Event Appearances: Belinda A Beek, John Raymond Lewis, Seth Herschel Kretzer.(Court Reporter: G. Dye) Deft remanded to custody, filed.(jewilliams, ) (Entered: 07/01/2011)
	Request

84	Filed: 7/1/2011, Entered: None
	MOTION to Unseal Document 82 Sealed Event by USA as to Christopher Purser, filed. (Lewis, John) (Entered: 07/01/2011)
	Request

83	Filed: 6/27/2011, Entered: None
	NOTICE OF SETTING as to Christopher Purser. Motion Hearing set for 7/1/2011 at 02:30 PM in Courtroom 9B before Judge Sim Lake, filed.(jewilliams, ) (Entered: 06/27/2011)
	Request

82	Filed: 6/26/2011, Entered: None
	Sealed Event, filed. (With attachments) (Entered: 06/26/2011)


81	Filed: 6/24/2011, Entered: None
	Notice of Filing of Official Transcript as to 80 Transcript. Party notified, filed. (jdav, ) (Entered: 06/24/2011)
	Request

80	Filed: 6/23/2011, Entered: None
	TRANSCRIPT as to Robert Steve Mills re: DETENTION HEARING / ARRAIGNMENT held on 3-10-11 before Magistrate Judge Nancy K. Johnson.Court Reporter/Transcriber GLR Transcribers. Release of Transcript Restriction set for 9/21/2011., filed. (gwreed, ) (Entered: 06/23/2011)
	Request

79	Filed: 5/19/2011, Entered: None
	AO 435 TRANSCRIPT ORDER FORM by John Lewis. This is to order a transcript of Detention Hearing held on 3/10/2011 before Magistrate Judge Nancy K. Johnson (Original). Court Reporter/Transcriber: ERO, filed. (mmapps, ) Modified on 5/19/2011 (dclark, ). Electronically forwarded to GLR. (Entered: 05/19/2011)
	Request

78	Filed: 5/11/2011, Entered: None
	ORDER denying 74 Motion to Dismiss Case as to Robert Steve Mills (3).(Signed by Judge Sim Lake.) Parties notified.(jewilliams, ) (Entered: 05/11/2011)
	Request

77	Filed: 5/2/2011, Entered: None
	RESPONSE to Motion by USA as to Malchus Irvin Boncamper, Christopher Purser, Robert Steve Mills, Edmund Hugh Benton, William Ballachey, Marc-Thibaud Duchesne re 74 MOTION to Dismiss Case, filed.(Lewis, John) (Entered: 05/02/2011)
	Request

76	Filed: 4/28/2011, Entered: None
	ORDER granting 75 Motion to Continue as to Malchus Irvin Boncamper (1), Christopher Purser (2), Robert Steve Mills (3), Edmund Hugh Benton (4) Responses due by 10/10/2011 Jury Trial set for 10/31/2011 at 01:00 PM in Courtroom 9B before Judge Sim Lake Pretrial Conference set for 10/21/2011 at 02:00 PM in Courtroom 9B before Judge Sim Lake.(Signed by Judge Sim Lake.) Parties notified.(jewilliams, ) (Entered: 04/29/2011)
	Request

75	Filed: 4/27/2011, Entered: None
	Joint MOTION to Continue deadlines in the current Scheduling Order by Christopher Purser as to Malchus Irvin Boncamper, Christopher Purser, Robert Steve Mills, Edmund Hugh Benton, William Ballachey, Marc-Thibaud Duchesne, filed. (Attachments: # 1 Proposed Order)(Kretzer, Seth) (Entered: 04/27/2011)
	Request

74	Filed: 4/25/2011, Entered: None
	MOTION to Dismiss Case by Robert Steve Mills, filed. (Jarrett, Larry) (Entered: 04/25/2011)
	Request

73	Filed: 4/18/2011, Entered: None
	ORDER denying 60 Motion Revoke Order of Detention as to Edmund Hugh Benton (4). (Signed by Judge Sim Lake.) Parties notified. (aalonzo) (Entered: 04/19/2011)
	Request

72	Filed: 4/14/2011, Entered: None
	Supplemental RESPONSE by USA as to Malchus Irvin Boncamper, Christopher Purser, Robert Steve Mills, Edmund Hugh Benton, William Ballachey, Marc-Thibaud Duchesne re 60 MOTION Revoke Order of Detention re 56 Order of Detention, filed.(Lewis, John) (Entered: 04/14/2011)
	Request

71	Filed: 4/14/2011, Entered: None
	Minute Entry for proceedings held before Judge Sim Lake: DISCOVERY HEARING as to Christopher Purser held on 4/14/2011 Denying 57 Sealed Event Appearances: Belinda A Beek, John Raymond Lewis, Seth Herschel Kretzer.(Court Reporter: E. Reed) Deft remanded to Custody, filed.(jewilliams, ) (Entered: 04/14/2011)
	Request

70	Filed: 4/11/2011, Entered: None
	Docketed in error - Duplicate of 69 . AO 435 TRANSCRIPT ORDER FORM by John Lewis. This is to order a transcript of Detention Hearing held on 3/9/2011 before Magistrate Judge Nancy K. Johnson, filed. (lfilmore, ) Modified on 4/12/2011 (dclark, ). (Entered: 04/11/2011)
	Request

69	Filed: 4/11/2011, Entered: None
	AO 435 TRANSCRIPT ORDER FORM by John Lewis. This is to order a transcript of Detention Hearing held on 3/9/11 before Magistrate Judge Nancy K. Johnson (Copy)., filed. (kettac, ) Modified on 4/12/2011 (dclark, ). Copy order forwarded to JTT. (Entered: 04/11/2011)
	Request

68	Filed: 4/7/2011, Entered: None
	Notice of Filing of Official Transcript as to 65 Transcript, 64 Transcript,. Party notified, filed. (jdav, ) (Entered: 04/07/2011)
	Request

67	Filed: 4/7/2011, Entered: None
	NOTICE OF SETTING as to Christopher Purser. Discovery Hearing set for 4/14/2011 at 03:00 PM in Courtroom 9B before Judge Sim Lake, filed.(jewilliams, ) (Entered: 04/07/2011)
	Request

66	Filed: 4/7/2011, Entered: None
	Sealed Event filed.(jewilliams, ) Modified on 8/13/2012 (aboyd). (Entered: 04/07/2011)


65	Filed: 4/6/2011, Entered: None
	TRANSCRIPT as to Edmund Hugh Benton re: Detention and Arraignment (with corrected first page) held on March 9, 2011 before Magistrate Judge Nancy K. Johnson.Court Reporter/Transcriber Judicial Transcribers of Texas, Inc.. Release of Transcript Restriction set for 7/5/2011., filed. (mahenry, ) (Entered: 04/06/2011)
	Request

64	Filed: 4/6/2011, Entered: None
	TRANSCRIPT as to Edmund Hugh Benton re: Detention and Arraignment held on March 9, 2011 before Magistrate Judge Nancy K. Johnson.Court Reporter/Transcriber Judicial Transcribers of Texas, Inc. Release of Transcript Restriction set for 7/5/2011., filed. (mahenry, ) (Entered: 04/06/2011)
	Request

63	Filed: 4/1/2011, Entered: None
	Pretrial Services Report (Sealed) as to Edmund Hugh Benton, filed. (aallen, ) (Entered: 04/01/2011)


62	Filed: 3/31/2011, Entered: None
	AO 435 TRANSCRIPT ORDER FORM by Mark F Hampton. This is to order a transcript of Detention Hearing held on 3/9/2011 before Magistrate Judge Nancy K. Johnson (Original). Court Reporter/Transcriber: Judicial Transcribers of Texas, filed. (dclark, ) Modified on 3/31/2011 (dclark, ). Forwarded to Judicial Transcribers. (Entered: 03/31/2011)
	Request

61	Filed: 3/30/2011, Entered: None
	RESPONSE to Motion by USA as to Malchus Irvin Boncamper, Christopher Purser, Robert Steve Mills, Edmund Hugh Benton, William Ballachey, Marc-Thibaud Duchesne re 60 MOTION Revoke Order of Detention re 56 Order of Detention, filed.(Lewis, John) (Entered: 03/30/2011)
	Request

60	Filed: 3/29/2011, Entered: None
	MOTION Revoke Order of Detention re 56 Order of Detention by Edmund Hugh Benton, filed. (Hampton, Mark) (Entered: 03/29/2011)
	Request

59	Filed: 3/29/2011, Entered: None
	Sealed Event, filed. (Entered: 03/29/2011)


58	Filed: 3/28/2011, Entered: None
	MAIL RETURNED UNDELIVERABLE re: 45 sent to Joseph W Gibson as to Malchus Irvin Boncamper, filed. Address updated and document renoticed. (glyons) (Entered: 03/28/2011)
	Request

57	Filed: 3/28/2011, Entered: None
	Sealed Event, filed. (With attachments) (Entered: 03/28/2011)


56	Filed: 3/15/2011, Entered: None
	ORDER OF DETENTION PENDING Trial as to Edmund Hugh Benton.(Signed by Magistrate Judge Nancy K. Johnson) Parties notified. (sbutler, ) (Entered: 03/17/2011)
	Request

55	Filed: 3/10/2011, Entered: None
	ARRAIGNMENT Minute Entry for proceedings held before Magistrate Judge Nancy K. Johnson as to Robert Steve Mills (3) on 3/10/2011. Defts appeared with counsel Deft enters a plea of not guilty Count 1,2-10,11,12. Previous scheduling order entered. Appearances: John Raymond Lewis, AUSA f/USA, Larry E Jarrett f/deft.(ERO:R Saldana) Deft remanded to custody, filed.(kmurphy, ) (Entered: 03/16/2011)
	Request

54	Filed: 3/7/2011, Entered: None
	ORDER Scheduling Detention Hearing as to Robert Steve Mills. Detention Hearing set for 3/10/11 at 2:00 before Judge Nancy K. Johnson. (Signed by Magistrate Judge Nancy K. Johnson) Parties notified. (kmurphy, ) (Entered: 03/16/2011)
	Request

53	Filed: 3/7/2011, Entered: None
	INITIAL APPEARANCE Minute Entry for proceedings held before Magistrate Judge Nancy K. Johnson as to Robert Steve Mills on 3/7/2011. Deft appeared without counsel. Deft advises he will retain counsel, Larry Jarrett. Deft informed of rights. Govt stated complaint was dismissed. Deft scheduled for Detention Hearing 3/10/11 at 2:00 p.m. Minutes to be entered on both criminal 10-814 and magistrate 11-17 cases. Appearances: John Raymond Lewis, AUSA f/USA.(ERO:D Cartmill) Deft remanded to custody, filed.(kmurphy, ) (Entered: 03/16/2011)
	Request

52	Filed: 3/10/2011, Entered: None
	DETENTION HEARING Minute Entry for proceedings held before Magistrate Judge Nancy K. Johnson as to Robert Steve Mills on 3/10/2011. Order of Detention Pending Trial to be entered. Appearances: John Raymond Lewis f/USA, Larry E Jarrett f/deft (R).(ERO:R Saldana) Deft remanded to custody, filed.(kmurphy, ) (Entered: 03/16/2011)
	Request

51	Filed: 3/15/2011, Entered: None
	ORDER OF DETENTION PENDING Trial as to Robert Steve Mills.(Signed by Magistrate Judge Nancy K. Johnson) Parties notified. (sbutler, ) (Entered: 03/16/2011)
	Request

49	Filed: 3/10/2011, Entered: None
	SCHEDULING ORDER as to Robert Steve Mills. ETT: 6 weeks. Motion Filing due by 5/9/2011. Responses due by 5/16/2011. Pretrial Conference set for 5/26/2011 at 02:00 PM before Judge Sim Lake. Jury Trial set for 6/6/2011 at 01:00 PM before Judge Sim Lake.(Signed by Magistrate Judge Nancy K. Johnson) Parties notified. (jhancock) (Entered: 03/14/2011)
	Request

48	Filed: 3/4/2011, Entered: None
	SCHEDULING ORDER as to Edmund Hugh Benton. ETT:6 wks: Dispositive Motion Filing due by 3/18/2011. Responses due by 3/25/2011 Jury Trial set for 4/4/2011 at 01:00 PM in Courtroom 9B before Judge Sim Lake.(Signed by Magistrate Judge Nancy K. Johnson) Parties notified. (kguidry, ) (Entered: 03/10/2011)
	Request

47	Filed: 3/9/2011, Entered: None
	Minute Entry for proceedings held before Magistrate Judge Nancy K. Johnson: ARRAIGNMENT as to Edmund Hugh Benton (4) Count 1,2-10,11 held on 3/9/2011. Not Guilty on all. Appearances:Belinda Beek, Nathan Hays. John Raymond Lewis, Mark F. Hampton.(ERO:yes) Deft remanded to custody, filed.(kguidry, ) (Entered: 03/10/2011)
	Request

46	Filed: 3/9/2011, Entered: None
	Minute Entry for proceedings held before Magistrate Judge Nancy K. Johnson: DETENTION HEARING as to Edmund Hugh Benton held on 3/9/2011. Order of Detention Pending Trial entered. Appearances:Belinda Beek, Nathan Hays. John Raymond Lewis, Mark F. Hampton.(ERO:yes), filed.(kguidry, ) (Additional attachment(s) added on 4/4/2012: # 1 Amd.minutes) (sbutler, ). (Entered: 03/10/2011)
	Request

45	Filed: 3/9/2011, Entered: None
	ORDER granting 43 Motion to Continue as to Malchus Irvin Boncamper (1), Christopher Purser (2), Edmund Hugh Benton (4). Dispositive Motion Filing due by 5/9/2011. Responses due by 5/16/2011 Jury Trial set for 6/6/2011 at 01:00 PM in Courtroom 9B before Judge Sim Lake Pretrial Conference set for 5/26/2011 at 02:00 PM in Courtroom 9B before Judge Sim Lake.(Signed by Judge Sim Lake.) Parties notified.(jewilliams, ) (Entered: 03/09/2011)
	Request

44	Filed: 3/9/2011, Entered: None
	ORDER granting 42 Motion to Appear Pro Hac Vice as to Edmund Hugh Benton (4).(Signed by Judge Sim Lake.) Parties notified.(jewilliams, ) (Entered: 03/09/2011)
	Request

43	Filed: 3/9/2011, Entered: None
	Unopposed MOTION to Continue deadlines in current SO by Christopher Purser as to Malchus Irvin Boncamper, Christopher Purser, Edmund Hugh Benton, filed. (Attachments: # 1 Proposed Order)(Kretzer, Seth) (Additional attachment(s) added on 3/9/2011: # 2 Corrected Order) (jewilliams, ). (Entered: 03/09/2011)
	Request

42	Filed: 3/4/2011, Entered: None
	MOTION for Mark F. Hampton to Appear Pro Hac Vice by Edmund Hugh Benton, filed. (bdaniel, ) (Entered: 03/07/2011)
	Request

41	Filed: 3/4/2011, Entered: None
	ORDER OF TEMPORARY DETENTION as to Edmund Hugh Benton.(Signed by Magistrate Judge Frances H Stacy) Parties notified. (jhancock) (Entered: 03/07/2011)
	Request

40	Filed: 3/4/2011, Entered: None
	Minute Entry for proceedings held before Magistrate Judge Frances H Stacy: INITIAL APPEARANCE as to Edmund Hugh Benton, (Deft informed of rights) held on 3/4/2011. Attorney Mark Hampton allowed to appear pro hac vice. Detention Hearing & Arraignment set for 3/9/2011 at 10:00 AM before Magistrate Judge Nancy K. Johnson. Appearances:Mark F. Hampton, John Raymond Lewis. Deft remanded to custody, filed.(jhancock) (Entered: 03/07/2011)
	Request

39	Filed: 3/4/2011, Entered: None
	SCHEDULING ORDER as to Malchus Irvin Boncamper. ETT:3-5 weeks. Motion Filing due by 3/10/2011. Responses due by 3/17/2011. Jury Trial set for 4/4/2011 at 01:00 PM before Judge Sim Lake.(Signed by Magistrate Judge Frances H Stacy) Parties notified. (jhancock) (Entered: 03/07/2011)
	Request

38	Filed: 3/4/2011, Entered: None
	Minute Entry for proceedings held before Magistrate Judge Frances H Stacy: ARRAIGNMENT as to Malchus Irvin Boncamper (1) Count 1,1s,2-5,2s-10s,6,11s held on 3/4/2011. Appearances: John Raymond Lewis, Joseph W Gibson. (Interpreter:no) Deft remanded to custody, filed.(jhancock) (Entered: 03/07/2011)
	Request

37	Filed: 3/3/2011, Entered: None
	Unopposed MOTION to Continue Deadlines in Existing SO by Christopher Purser, filed. (Attachments: # 1 Proposed Order Proposed Order on Motion to Continue)(Kretzer, Seth) (Entered: 03/03/2011)
	Request

35	Filed: 3/2/2011, Entered: None
	ORDER granting 31 Motion to Appear Pro Hac Vice as to Malchus Irvin Boncamper (1).(Signed by Judge Sim Lake.) Parties notified.(jewilliams, ) (Entered: 03/02/2011)
	Request

34	Filed: 3/2/2011, Entered: None
	ORDER granting 30 Motion to Appear Pro Hac Vice as to Malchus Irvin Boncamper (1).(Signed by Judge Sim Lake.) Parties notified.(jewilliams, ) (Entered: 03/02/2011)
	Request

33	Filed: 3/1/2011, Entered: None
	Pretrial Services Report (Sealed) as to Christopher Purser, filed. (vsemien, ) (Entered: 03/01/2011)


32	Filed: 2/24/2011, Entered: None
	NOTICE OF ATTORNEY APPEARANCE: Joseph W Gibson appearing for Malchus Irvin Boncamper, filed.(sguevara, ) (Entered: 03/01/2011)
	Request

31	Filed: 2/24/2011, Entered: None
	MOTION for Joseph W. Gibson to Appear Pro Hac Vice for Malchus Irvin Boncamper, filed. (sguevara, ) (Entered: 03/01/2011)
	Request

30	Filed: 2/24/2011, Entered: None
	MOTION for Anthony Genova to Appear Pro Hac Vice by Malchus Irvin Boncamper, filed. (sbyrum, ) (Entered: 03/01/2011)
	Request

29	Filed: 2/24/2011, Entered: None
	INITIAL APPEARANCE Minute Entry for proceedings held before Magistrate Judge Frances H Stacy as to Robert Steve Mills on 2/24/2011. Deft brought in on writ. Deft not present. Appearances:John Smith, AUSA f/USA.(ERO:S Guevera), filed.(kmurphy, ) (Entered: 02/28/2011)
	Request

28	Filed: 2/24/2011, Entered: None
	INITIAL APPEARANCE Minute Entry for proceedings held before Magistrate Judge Frances H Stacy: as to Malchus Irvin Boncamper on 2/24/2011. Deft appeared without counsel. Deft advises taht he will retain private counsel Joseph Gibson. Deft informed of rights. Arraignment set for 3/4/2011 at 02:00 PM in Courtroom 704 before Magistrate Judge Frances H Stacy. Detention Hearing set for 3/4/2011 at 02:00 PM in Courtroom 704 before Magistrate Judge Frances H Stacy. Deft already detained. Case unsealed entirely. Appearances:John Smith, AUSA f/USA.(ERO:S Guevera) Deft remanded to custody, filed.(kmurphy, ) (Entered: 02/28/2011)
	Request

27	Filed: 2/23/2011, Entered: None
	ORDER OF DETENTION PENDING TRIAL as to Christopher Purser.(Signed by Magistrate Judge Frances H Stacy) Parties notified. (kmurphy, ) (Entered: 02/24/2011)
	Request

26	Filed: 2/23/2011, Entered: None
	SCHEDULING ORDER as to Christopher Purser. ETT: 10 days. Motion Filing due by 3/9/2011; Responses due by 3/16/2011; Jury Trial set for 4/4/2011 at 01:00 PM in Courtroom 9B before Judge Sim Lake.(Signed by Magistrate Judge Frances H Stacy) Parties notified. (kmurphy, ) (Entered: 02/24/2011)
	Request

25	Filed: 2/23/2011, Entered: None
	ARRAIGNMENT Minute Entry for proceedings held before Magistrate Judge Frances H Stacy as to Christopher Purser (2) Count 1,2-10,11 on 2/23/2011. Deft enters plea of not guilty. Scheduling Order issued with copies to parties. Appearances: John Raymond Lewis, AUSA f/USA; Seth Herschel Kretzer f/deft.(ERO:K Guidry) Deft remanded to custody, filed.(kmurphy, ) (Entered: 02/24/2011)
	Request

24	Filed: 2/23/2011, Entered: None
	DETENTION HEARING Minute Entry for proceedings held before Magistrate Judge Frances H Stacy as to Christopher Purser on 2/23/2011. Deft appeared with counsel. Order of Detention Pending Trial to be entered. Appearances: John Raymond Lewis, AUSA f/USA; Seth Herschel Kretzer f/deft.(ERO:K Guidry) Deft remanded to custody, filed.(kmurphy, ) (Entered: 02/24/2011)
	Request

23	Filed: 2/22/2011, Entered: None
	CJA 20 as to Christopher Purser Appointment of Attorney Seth Herschel Kretzer for Christopher Purser..(Signed by Magistrate Judge Frances H Stacy) Parties notified. (esmith, ) (Entered: 02/24/2011)
	Request

22	Filed: 2/22/2011, Entered: None
	Sealed Financial Affidavit CJA 23 by Christopher Purser, filed. (Entered: 02/23/2011)


21	Filed: 2/22/2011, Entered: None
	Minute Entry for proceedings held before Magistrate Judge Frances H Stacy: COUNSEL DETERMINATION HEARING as to Christopher Purser held on 2/22/2011. Bertram A Isaacs for USA appointed. Defendant requests appointed counsel. Financial Affidavit executed and sworn. Order appointing private counsel to follow. Order of Temporary Detention Pending Hearing contined. Defendant remanded to custody. Arraignment and Detention Hearing set for 2/23/11 at 10:00am before Judge Stacy. Appearances:Bert Isaacs AUSA and C. Moreno USPO. ERO:Yes) (Interpreter:No) Deft remanded to Custody, filed.(hler, ) Modified on 2/23/2011 (hler, ). (Entered: 02/23/2011)
	Request

20	Filed: 2/18/2011, Entered: None
	ORDER OF DETENTION PENDING Hearing as to Christopher Purser on 2/22/2011,.(Signed by Magistrate Judge Frances H Stacy) Parties notified. (hler, ) (Entered: 02/23/2011)
	Request

19	Filed: 2/18/2011, Entered: None
	Minute Entry for proceedings held before Magistrate Judge Frances H Stacy: INITIAL APPEARANCE as to Christopher Purser, (Deft informed of rights) held on 2/18/2011. Order of Temporary Detention Pending Hearing. Deft advises he will retain prevate counsel. Deft ordered removed to Originating District. Arraignment and Detention Hearing set for 2/22/11 at 10:00am before Judge Stacy Appearances:Beck AUSA Fye USPO.(ERO:Yes) (Interpreter:No) Deft remanded to Custody, filed.(hler, ) (Entered: 02/23/2011)
	Request

18	Filed: 2/16/2011, Entered: None
	ORDER for Issuance of Bench Warrant as to Marc-Thibaud Duchesne.(Signed by Magistrate Judge Frances H Stacy) (ltien, ) (Entered: 02/23/2011)
	Request

17	Filed: 2/16/2011, Entered: None
	ORDER for Issuance of Bench Warrant as to William Ballachey.(Signed by Magistrate Judge Frances H Stacy)(ltien, ) (Entered: 02/23/2011)
	Request

16	Filed: 2/16/2011, Entered: None
	ORDER for Issuance of Bench Warrant as to Edmund Hugh Benton.(Signed by Magistrate Judge Frances H Stacy) (ltien, ) (Entered: 02/23/2011)
	Request

15	Filed: 2/17/2011, Entered: None
	NOTICE OF SETTING as to Robert Steve Mills. Initial Appearance set for 2/24/2011 at 10:00 AM in Courtroom 704 before Magistrate Judge Frances H Stacy, filed.(ltien, ) (Entered: 02/23/2011)
	Request

14	Filed: 2/16/2011, Entered: None
	ORDER for Issuance of Notice of Superseding Indictment as to Robert Steve Mills.(Signed by Magistrate Judge Frances H Stacy) Parties notified. (ltien, ) (Entered: 02/23/2011)
	Request

13	Filed: 2/16/2011, Entered: None
	ORDER for Issuance of Bench Warrant as to Christopher Purser. (Signed by Magistrate Judge Frances H Stacy) (ltien, ) (Entered: 02/23/2011)
	Request

12	Filed: 2/17/2011, Entered: None
	NOTICE OF SETTING as to Malchus Irvin Boncamper. Arraignment set for 2/24/2011 at 10:00 AM in Courtroom 704 before Magistrate Judge Frances H Stacy, filed.(ltien, ) (Entered: 02/23/2011)
	Request

11	Filed: 2/16/2011, Entered: None
	ORDER for Issuance of Notice of Superseding Indictment as to Malchus Irvin Boncamper.(Signed by Magistrate Judge Frances H Stacy) Parties notified. (ltien, ) (Entered: 02/23/2011)
	Request

10	Filed: 2/16/2011, Entered: None
	US Attys Criminal Docket Sheet as to Malchus Irvin Boncamper, Christopher Purser, Robert Steve Mills, Edmund Hugh Benton, William Ballachey, Marc-Thibaud Duchesne, filed.(ltien, ) (Entered: 02/23/2011)
	Request

9	Filed: 2/16/2011, Entered: None
	SUPERSEDING INDICTMENT (The original indictment with the signature of the grand jury foreperson is on file under seal with the clerk) as to Malchus Irvin Boncamper (1) count(s) 1s, 2s-10s, 11s, Christopher Purser (2) count(s) 1, 2-10, 11, Robert Steve Mills (3) count(s) 1, 2-10, 11, 12, Edmund Hugh Benton (4) count(s) 1, 2-10, 11, William Ballachey (5) count(s) 1, 2-10, 11, Marc-Thibaud Duchesne (6) count(s) 1, 2-10, 11, filed. (ltien, ) (Entered: 02/23/2011)


8	Filed: 1/5/2011, Entered: None
	CR. COMPLAINT as to Robert Steve Mills (1), filed. (mlerma, )[4:11-mj-00017] (Entered: 01/05/2011)
	Request

7	Filed: 1/18/2011, Entered: None
	Initial Appearance Minutes and Docket Sheet from USDC Southern District of Florida (Miamai) case 1:11mj2051 as to Malchus Irvin Boncamper, filed. (Attachments: # 1 Miami Docket Sheet)(ltien, ) (Entered: 02/23/2011)
	Request

5	Filed: 11/23/2010, Entered: None
	ORDER for Issuance of Bench Warrant as to Malchus Irvin Boncamper. (Signed by Magistrate Judge Frances H Stacy)(ltien, ) (Entered: 02/23/2011)
	Request

4	Filed: 11/23/2010, Entered: None
	ORDER TO SEAL granting 3 Motion to Seal as to Malchus Irvin Boncamper (1).(Signed by Magistrate Judge Frances H Stacy.) Parties notified.(ltien, ) (Entered: 02/23/2011)
	Request

3	Filed: 11/23/2010, Entered: None
	MOTION to Seal by USA as to Malchus Irvin Boncamper, filed. (ltien, ) (Entered: 02/23/2011)
	Request

2	Filed: 11/23/2010, Entered: None
	US Attys Criminal Docket Sheet as to Malchus Irvin Boncamper, filed.(ltien, ) (Entered: 02/23/2011)
	Request

1	Filed: 11/23/2010, Entered: None
	INDICTMENT (The original indictment with the signature of the grand jury foreperson is on file under seal with the clerk) as to Malchus Irvin Boncamper (1) count(s) 1, 2-5, 6, filed. (ltien, ) (Entered: 02/23/2011)

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