| Save 25% on a pre-paid one year subscription. |
|
|
 123 |
Filed: 4/29/2024, Entered: None |
Case Reassignment Notice - FORM EVENT |
|
|
|
 Request |
 |
|
|
| 119 |
Filed: 4/18/2022, Entered: None |
Proposed Order |
|
|
|
Request |
|
|
|
| 118 |
Filed: 4/18/2022, Entered: None |
Declaration |
|
|
|
Request |
|
|
|
| 117 |
Filed: 4/18/2022, Entered: None |
Withdraw Attorney |
|
|
|
Request |
|
|
|
| 115 |
Filed: 8/2/2021, Entered: None |
JCC Revocation Prob/SR |
|
|
|
Request |
|
|
|
| 111 |
Filed: 7/9/2021, Entered: None |
PROB 12AS - Report on Person Under Supervision |
|
|
|
Request |
|
|
|
| 109 |
Filed: 7/8/2021, Entered: None |
Proposed Order |
|
|
|
Request |
|
|
|
| 108 |
Filed: 7/8/2021, Entered: None |
Exhibits |
|
|
|
Request |
|
|
|
| 107 |
Filed: 7/8/2021, Entered: None |
Declaration |
|
|
|
Request |
|
|
|
| 106 |
Filed: 7/8/2021, Entered: None |
Modify Conditions of Release |
|
|
|
Request |
|
|
|
| 104 |
Filed: 6/16/2021, Entered: None |
Declaration |
|
|
|
Request |
|
|
|
| 103 |
Filed: 6/16/2021, Entered: None |
Continue/Reset |
|
|
|
Request |
|
|
|
| 101 |
Filed: 6/3/2021, Entered: None |
Substitution of Government Attorney |
|
|
|
Request |
|
|
|
| 100 |
Filed: 6/1/2021, Entered: None |
Violation Summons Returned Executed |
|
|
|
Request |
|
|
|
| 95 |
Filed: 4/10/2020, Entered: None |
PROB 12A - Report on Person Under Supervision Following Non-compliance |
|
|
|
Request |
|
|
|
| 93 |
Filed: 3/3/2020, Entered: None |
CJA 20 - Appointment |
|
|
|
Request |
|
|
|
| 44 |
Filed: 12/9/2015, Entered: None |
 |
|
ORDER GRANTING 39 Motion to Postpone Surrender Date as to Lisa Ephrem (1). The current surrender date is extended from December 17, 2015 to February 1, 2016. Ordered by Judge Michael W. Mosman. (dls) (Entered: 12/09/2015)
|
|
Request |
|
|
|
| 43 |
Filed: 12/7/2015, Entered: None |
|
|
Reply to Response to Motion by Lisa Ephrem regarding Motion to Continue / Reset Surrender Date 39 (Olson, Per) (Entered: 12/07/2015)
|
|
Request |
|
|
|
| 42 |
Filed: 12/7/2015, Entered: None |
|
|
Response to Motion by USA as to Lisa Ephrem regarding Motion to Continue / Reset 39 filed by Defendant Lisa Ephrem (Cooper, Helen) (Entered: 12/07/2015)
|
|
Request |
|
|
|
| 41 |
Filed: 12/4/2015, Entered: None |
|
|
Scheduling Order as to Lisa Ephrem. Response is due by 12/7/2015, (related document(s)): Motion to Continue / Reset Surrender Date 39 . Ordered by Judge Michael W. Mosman. (dls) (Entered: 12/04/2015)
|
|
Request |
|
|
|
| 40 |
Filed: 12/3/2015, Entered: None |
|
|
Declaration by Brett E. Engel regarding Motion to Continue / Reset Surrender Date 39 filed by Defendant Lisa Ephrem (Attachments: # 1 Exhibit A) (Olson, Per) (Entered: 12/03/2015)
|
|
Request |
|
|
|
| 39 |
Filed: 12/3/2015, Entered: None |
|
|
Motion to Continue / Reset Surrender Date by Defendant Lisa Ephrem. (Olson, Per) (Entered: 12/03/2015)
|
|
|
|
|
|
 38 |
Filed: 11/9/2015, Entered: None |
|
|
Statement of Reasons as to Lisa Ephrem (NOTE: This document is filed under seal and access is restricted to counsel of record) signed on 11/9/2015 by Judge Michael W. Mosman. (sss) (Entered: 11/10/2015)
|
|
|
|
|
|
| 37 |
Filed: 11/9/2015, Entered: None |
|
|
Judgment & Commitment as to Lisa Ephrem (1), Count(s) 1, SENTENCING DATE: 11/5/2015; IMPRISONMENT: Twenty-seven (27) months; SUPERVISED RELEASE: Three (3) years on Count 1; Count(s) 2-7, Dismissed on the motion of the United States.; Count(s) 8, SENTENCING DATE: 11/5/2015; IMPRISONMENT: Twenty-four (24) months, to be served consecutively to the sentence imposed in Count 1; SUPERVISED RELEASE: One (1) year on Count 8; SPECIAL ASSESSMENT: $200.00 for Counts 1 and 8; RESTITUTION: $280,265.73 signed on 11/9/2015 by Judge Michael W. Mosman. (sss) (Entered: 11/10/2015)
|
|
Request |
|
|
|
| 36 |
Filed: 11/5/2015, Entered: None |
|
|
Minutes of Proceedings: Sentencing Hearing before Judge Michael W. Mosman as to Defendant Lisa Ephrem. See Formal Judgment. Defendant advised of right to appeal. Counsel Present for Plaintiff: Helen L. Cooper. Counsel Present for Defendant: Per C. Olson. (Court Reporter: Bonita Shumway) (mjp) (Entered: 11/05/2015)
|
|
Request |
|
|
|
| 34 |
Filed: 10/27/2015, Entered: None |
|
|
Sentencing Memorandum filed by USA as to Lisa Ephrem (Attachments: # 1 Attachment victim statement, # 2 Exhibit defendant letter to victim) (Cooper, Helen) (Entered: 10/27/2015)
|
|
Request |
|
|
|
| 33 |
Filed: 9/16/2015, Entered: None |
|
|
Scheduling Order as to Lisa Ephrem. Order GRANTING Probation's 9/15/15 email request to reset the hearing. RESETTING the Sentencing Hearing FROM 10/15/2015 at 11:00AM - 12:00PM, SET FOR 11/5/2015 at 11:30AM in Portland Courtroom 16 before Judge Michael W. Mosman. Ordered by Judge Michael W. Mosman. (dls) Modified on 9/17/2015 (dls). (Entered: 09/16/2015)
|
|
Request |
|
|
|
| 32 |
Filed: 7/13/2015, Entered: None |
|
|
ORDER GRANTING 26 Motion to Continue / Reset as to Lisa Ephrem (1). RESETTING the Sentencing Hearing FROM 8/13/2015 at 03:30PM - 4:30PM, SET FOR 10/15/2015 at 11:00AM - 12:00PM in Portland Courtroom 16 before Judge Michael W. Mosman. Ordered by Judge Michael W. Mosman. (dls) (Entered: 07/13/2015)
|
|
Request |
|
|
|
| 30 |
Filed: 7/10/2015, Entered: None |
|
|
ORDER Granting 29 Motion to File Document Under Seal as to Lisa Ephrem (1)Signed on 7/10/2015 by Judge Michael W. Mosman. (sss) (Entered: 07/10/2015)
|
|
Request |
|
|
|
| 29 |
Filed: 7/9/2015, Entered: None |
|
|
Motion to File Document Under Seal by Defendant Lisa Ephrem. (Attachments: # 1 Proposed Order) (Olson, Per) (Entered: 07/09/2015)
|
|
Request |
|
|
|
| 28 |
Filed: 7/7/2015, Entered: None |
|
|
Response to Motion by USA as to Lisa Ephrem regarding Motion to Continue / Reset 26 filed by Defendant Lisa Ephrem (Cooper, Helen) (Entered: 07/07/2015)
|
|
Request |
|
|
|
| 27 |
Filed: 7/7/2015, Entered: None |
|
|
Scheduling Order as to Lisa Ephrem. Response is due by 7/20/2015, (related document(s)): Motion to Continue / Reset Sentencing 26 . Ordered by Judge Michael W. Mosman. (dls) (Entered: 07/07/2015)
|
|
Request |
|
|
|
| 26 |
Filed: 7/6/2015, Entered: None |
|
|
Motion to Continue / Reset Sentencing by Defendant Lisa Ephrem. (Attachments: # 1 Exhibit A) (Olson, Per) (Entered: 07/06/2015)
|
|
Request |
|
|
|
| 25 |
Filed: 6/29/2015, Entered: None |
|
|
ORDER Granting Motion to Deposit Funds 24 as to Lisa Ephrem (1)Signed on 6/29/2015 by Judge Michael W. Mosman. (sss) (Entered: 06/30/2015)
|
|
Request |
|
|
|
| 24 |
Filed: 6/26/2015, Entered: None |
|
|
Unopposed Motion to Deposit Funds filed by USA as to Defendant Lisa Ephrem. (Attachments: # 1 Proposed Order) (Cooper, Helen) (Entered: 06/26/2015)
|
|
Request |
|
|
|
| 23 |
Filed: 6/11/2015, Entered: None |
|
|
Scheduling Order: as to Lisa Ephrem. RESETTING the Sentencing Hearing FROM 07/22/2015 TO 8/13/2015 at 03:30PM - 4:30PM in Courtroom 16 before Judge Michael W. Mosman. Ordered by Judge Michael W. Mosman. (pvh) (Entered: 06/11/2015)
|
|
Request |
|
|
|
| 22 |
Filed: 5/20/2015, Entered: None |
|
|
Scheduling Order as to Lisa Ephrem. RESETTING the Sentencing FROM 7/17/2015 at 11:00AM - 12:00PM, SET FOR 7/22/2015 at 09:30AM - 10:30AM in Portland Courtroom 16 before Judge Michael W. Mosman. Ordered by Judge Michael W. Mosman. (dls) (Entered: 05/20/2015)
|
|
Request |
|
|
|
| 21 |
Filed: 2/19/2015, Entered: None |
|
|
Plea Agreement as to Lisa Ephrem. (dls) (Entered: 02/20/2015)
|
|
Request |
|
|
|
| 20 |
Filed: 2/19/2015, Entered: None |
|
|
Plea Petition and Order Entering Plea as to Defendant Lisa Ephrem signed by Judge Michael W. Mosman. (dls) (Entered: 02/20/2015)
|
|
Request |
|
|
|
| 19 |
Filed: 2/19/2015, Entered: None |
|
|
Minutes of Proceedings: Entry of Plea Hearing before Judge Michael W. Mosman for Defendant Lisa Ephrem. Defendant sworn and examined. Defendant advised of rights. Plea Petition and Plea Agreement signed and accepted by the Court. Government summarized charges and terms of plea agreement. Court finds defendant capable and competent to enter plea. Guilty pleas entered to Counts 1 and 8 of the Indictment. Court finds guilty pleas to be knowing and voluntary. ORDER - Presentence Report to be prepared by U.S. Probation. ORDER - Defendant shall remain on pretrial release pending sentencing. Sentencing is set for 7/17/2015 at 11:00AM - 12:00PM in Portland Courtroom 16 before Judge Michael W. Mosman. Counsel Present for Plaintiff: Helen Cooper. Counsel Present for Defendant: Per Olson. (Court Reporter: Bonita Shumway) (mjp) (Entered: 02/19/2015)
|
|
Request |
|
|
|
| 18 |
Filed: 2/18/2015, Entered: None |
|
|
Scheduling Order as to Lisa Ephrem. RESETTING THE LOCATION ONLY for the Change of Plea Hearing FROM 2/19/2015 at 03:00PM in Portland Courtroom 16, SET FOR 2/19/2015 at 03:00PM in Portland Courtroom 15A before Judge Michael W. Mosman. Ordered by Judge Michael W. Mosman. (dls) (Entered: 02/18/2015)
|
|
Request |
|
|
|
| 17 |
Filed: 2/4/2015, Entered: None |
|
|
Scheduling Order as to Lisa Ephrem. Change of Plea Hearing is set for 2/19/2015 at 03:00PM in Portland Courtroom 16 before Judge Michael W. Mosman. Order STRIKING the 3 day Jury Trial set for 5/26/2015 at 09:00AM in Portland Courtroom 16 before Judge Michael W. Mosman. Ordered by Judge Michael W. Mosman. (dls) (Entered: 02/04/2015)
|
|
Request |
|
|
|
| 16 |
Filed: 12/30/2014, Entered: None |
|
|
ORDER by Judge Michael W. Mosman: VACATING the detention hearing as to Lisa Ephrem, which was set before the duty magistrate on 1/7/2015. A detention hearing was held on 11/7/14 and defendant was ordered released on 11/7/14. (eo) Modified on 12/31/2014 to correct text.(schm). (Entered: 12/30/2014)
|
|
Request |
|
|
|
| 15 |
Filed: 12/19/2014, Entered: None |
|
|
ORDER GRANTING 13 Motion to Continue / Reset as to Lisa Ephrem (1). RESETTING A 3 day Jury Trial FROM 1/13/2015 at 09:00AM, SET FOR 5/26/2015 at 09:00AM in Portland Courtroom 16 before Judge Michael W. Mosman. Excludable delay is granted until 5/26/2015. 18 USC 3161(h)(7)(A). The Court finds the ends of justice outweigh the best interests of the public and the defendant in a speedy trial because the failure to grant the requested continuance is likely to result in a miscarriage of justice (18 USC 3161(h)(7)(B)(i)) and likely would deny defendant's counsel the reasonable time necessary for effective preparation, taking into account the exercise of due diligence (18 USC 3161(h)(7)(B)(iv)). The Detention Hearing is remain set for 1/7/2014 at 01:30PM before the duty magistrate judge. Ordered by Judge Michael W. Mosman. (dls) (Entered: 12/19/2014)
|
|
Request |
|
|
|
| 14 |
Filed: 12/19/2014, Entered: None |
|
|
Declaration by Per C. Olson regarding Unopposed Motion to Continue / Reset Trial Date 13 filed by Defendant Lisa Ephrem (Olson, Per) (Entered: 12/19/2014)
|
|
Request |
|
|
|
| 13 |
Filed: 12/19/2014, Entered: None |
|
|
Unopposed Motion to Continue / Reset Trial Date by Defendant Lisa Ephrem. (Olson, Per) (Entered: 12/19/2014)
|
|
Request |
|
|
|
| 12 |
Filed: 12/17/2014, Entered: None |
|
|
Notice of Attorney Substitution: Attorney Per C. Olson added for Lisa Ephrem in place and stead of Attorney Jacob Wieselman. (Olson, Per) (Entered: 12/17/2014)
|
|
Request |
|
|
|
| 11 |
Filed: 11/18/2014, Entered: None |
|
|
Trial Management Order as to Lisa Ephrem. ANY RESCHEDULING REQUEST SHALL BE MADE IN WRITING AT LEAST TWO WEEKS PRIOR TO THE TRIAL DATE. WITHIN THE MOTION TO CONTINUE, COUNSEL NEEDS TO STATE IF DEFENDANT AGREES WITH THE REQUEST AND IF OPPOSING COUNSEL AGREES. THE MOVING PARTY SHOULD CONTACT THE OTHER SIDE AND STATE THEIR POSITION WITHIN THE MOTION. A 3-DAY JURY TRIAL IS SET FOR JANUARY 13, 2015 AT 9:00 AM. TRIAL MANAGEMENT ORDER: (1) Fourteen days prior to the pretrial conference (if no pretrial conference scheduled, then fourteen days prior to the first day of trial), the parties shall simultaneously file: (a) all motions in limine; (b) trial memoranda; (c) requested jury instructions - (a paper copy and an electronic copy on CM/ECF); (d) proposed voir dire questions; (e) exhibit list; (f) exhibits - (copies of each numbered, copyable exhibit shall be supplied to the court and opposing counsel; original exhibits shall be submitted at the time of trial; both the original and the judges copies of all trial documents and exhibits shall be three-hole punched and placed into binders with clearly marked index tabs; and all staples and clips shall be removed from the copies of the exhibits which are placed in the three-ring binders); (g) expert witness list and summaries of any expert testimony; (h) verdict form; (i) the government shall file a complete witness list. (2) Seven days prior to the pretrial conference (if no pretrial conference scheduled, then seven days prior to the first day of trial), by 3:00 p.m., any responses to the above documents shall be filed. ORDER - NO LATE OR SUPPLEMENTAL FILINGS OF THE ABOVE PRETRIAL DOCUMENTS WILL BE RECEIVED WITHOUT JUST CAUSE SHOWN. Ordered on 11/18/2014 by Judge Michael W. Mosman. (mjp) (Entered: 11/18/2014)
|
|
Request |
|
|
|
| 10 |
Filed: 11/7/2014, Entered: None |
|
|
Order Setting Conditions of Release as to Defendant Lisa Ephrem. Signed on 11/07/2014 by Magistrate Judge Janice M. Stewart. (emcu). (Entered: 11/07/2014)
|
|
Request |
|
|
|
| 9 |
Filed: 11/7/2014, Entered: None |
|
|
Minutes of Proceedings: Detention Hearing held before Magistrate Judge Janice M. Stewart as to Lisa Ephrem. Order defendant RELEASED on conditions.Counsel Present for Plaintiff: Helen Cooper.Counsel Present for Defendant: Jacob Weiselman.(Tape #FTR 11A) (jlr) (Entered: 11/07/2014)
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 8 |
Filed: 11/6/2014, Entered: None |
|
|
Arrest Warrant Returned Executed on 11/6/2014 as to Lisa Ephrem. (sss) (Entered: 11/07/2014)
|
|
Request |
|
|
|
| 7 |
Filed: 11/6/2014, Entered: None |
|
|
Order Setting Conditions of Temporary Release as to Defendant Lisa Ephrem. Signed on 11/06/2014 by Magistrate Judge Janice M. Stewart. (emcu). (Entered: 11/06/2014)
|
|
Request |
|
|
|
| 6 |
Filed: 11/6/2014, Entered: None |
|
|
Minutes of Proceedings: First Appearance, Arraignment, and Detention Hearing before Magistrate Judge Janice M. Stewart as to Defendant Lisa Ephrem. Defendant appeared with retained counsel Jacob Wiesleman for this hearing. Arraignment held for Defendant Lisa Ephrem (1) Count 1-7,8. Defendant waived reading of the Indictment. Defendant proceeds as named. Defendant advised of rights. Not guilty plea(s) and a denial of the forfeiture allegation entered. Order that Discovery is due in 14 days. A 3 day Jury Trial is set for 1/13/2015 at 09:00AM in Portland Courtroom 16 before Judge Michael W. Mosman. Detention Hearing is set for 1/7/2014 at 01:30PM before the duty magistrate judge. Defendant's Location-Custody status is: Order Temporary Release to attorney Jacob Wieselman. Counsel Present for Plaintiff: Helen Cooper.Counsel Present for Defendant: Jacob Wieselman.(Tape #FTR 11A) (jlr) (Entered: 11/06/2014)
|
|
Request |
|
|
|
| 5 |
Filed: 10/28/2014, Entered: None |
|
|
Notice of Case Assignment to Judge Michael W. Mosman. (sss) (Entered: 10/29/2014)
|
|
Request |
|
|
|
| 3 |
Filed: 10/28/2014, Entered: None |
|
|
Defendant Information Relative to a Criminal Case Sheet as to Defendant Lisa Ephrem. (In accordance with Fed. R. Crim. P. 49.1 this form document containing personal data identifiers is filed under seal). (sss) (Entered: 10/29/2014)
|
|
|
|
|
|
| 2 |
Filed: 10/28/2014, Entered: None |
|
|
Indictment Unredacted Version Filed Under Seal as to Defendant Lisa Ephrem. (Forfeiture Allegation.) (sss) (Entered: 10/29/2014)
|
|
|
|
|
|
| 1 |
Filed: 10/28/2014, Entered: None |
|
|
Indictment (Redacted) as to Lisa Ephrem (1) count(s) 1-7, Mail Fraud; 8, Aggravated Identity Theft. (Forfeiture Allegation.) (sss) (Entered: 10/29/2014)
|
|
Request |
|
Update
Alerts
Jump