USA v. Clair

Criminal Case Idaho District Court, Case No. 1:13-cr-00169
District Judge Edward J. Lodge, presiding
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District Judge Edward J. Lodge
Last Updated August 19, 2017 at 12:24 AM EDT (7.8 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo Michael Brian Clair, Defendant

Represented by Galvin & Mlawski

Name Phone Fax E-Mail
TERMINATED: 07/17/2013, Designation: Retained Jeffrey McKinnie +1 208 429 0088 jeffmckinnie@hotmail.com

Represented by Law Offices of John P. Gustafson

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED, Designation: CJA Appointment Kenneth F Stringfield +1 208 459 6879 +1 208 459 6849 kstringfieldlaw@gmail.com

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

Attributes
Timeline
  Entries (34) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 30 Filed: 7/21/2017, Entered: None Order on Motion for Miscellaneous Relief
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Legal Document (Payment Possibly Required) 29 Filed: 2/16/2017, Entered: None Miscellaneous Relief
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Legal Document (Payment Possibly Required) 29 Filed: 2/13/2017, Entered: None Unknown Document Type
MOTION to Reply to the Government's Response to the Defendant's Motion of Inquiry of the Substantial Assistance Provided re 28 Response to Motion, 25 MOTION by Michael Brian Clair. (Attachments: # 1 envelope)(st) (Entered: 02/16/2017)
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Legal Document (Payment Possibly Required) 28 Filed: 1/27/2017, Entered: None Response to Motion
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Legal Document (Payment Possibly Required) 27 Filed: 1/25/2017, Entered: None Notice of Attorney Appearance - USA
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Legal Document (Payment Possibly Required) 26 Filed: 1/24/2017, Entered: None Order
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Blank 26 Filed: 1/23/2017, Entered: None Unknown Document TypeCourt Filing
ORDER as to Michael Brian Clair. The Motion to Supplement 24 is GRANTED, and the Court has considered the document attached thereto. The Motion of Inquiry of the Substantial Assistance Provided by Defendant 25 is GRANTED. The Government is directed to respond to Defendant's Motion by 2/17/2017. (Notice sent to USM). Signed by Judge Edward J. Lodge.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (st) (Entered: 01/24/2017)
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Legal Document (Payment Possibly Required) 25 Filed: 1/5/2017, Entered: None Miscellaneous Relief
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Legal Document (Payment Possibly Required) 25 Filed: 1/3/2017, Entered: None Unknown Document Type
MOTION of Inquiry of the Substantial Assistance Provided by Michael Brian Clair. (Attachments: # 1 exhibits, # 2 envelope)(st) (Entered: 01/05/2017)
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Legal Document (Payment Possibly Required) 24 Filed: 1/5/2017, Entered: None Miscellaneous Relief
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Legal Document (Payment Possibly Required) 24 Filed: 1/3/2017, Entered: None Unknown Document Type
MOTION to Supplement/Amend to the Previous Filed Motion of Inquiry of the Substantial Assistance Provided in Defendant's Case by Michael Brian Clair. (Attachments: # 1 supporting document, # 2 envelope)(st) (Entered: 01/05/2017)
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Blank 23 Filed: 10/22/2013, Entered: 10/22/2013 Order on Motion for Forfeiture of PropertyCourt Filing
FINAL ORDER OF FORFEITURE granting 22 Motion for Forfeiture of Property (Notice sent to USM) as to Michael Brian Clair (1). Signed by Judge Edward J. Lodge. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)
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Blank 22 Filed: 10/22/2013, Entered: 10/22/2013 Motion for Forfeiture of Property
MOTION for Forfeiture of Property Motion for Final Order of Forfeiture (Notice sent to USM) by USA as to Michael Brian Clair. (Hall, Anthony)
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Sealed Legal Document 21 Filed: 10/18/2013, Entered: 10/18/2013 Statement of Reasons +
STATEMENT OF REASONS (SEALED) as to Michael Brian Clair. (available to USA, Michael Brian Clair) RESTRICTED TO ASSIGNED COUNSEL AND COURT (pcd)
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Blank 20 Filed: 10/16/2013, Entered: 10/17/2013 Judgment*Court Filing
JUDGMENT as to Michael Brian Clair (1), Count(s) 1, Defendant sentenced to the Bureau of Prisons for a period of thirty (30) years followed by twenty (20) years supervised release. Fine waived. $100 special assessment. (Notice sent to USP and USM). Signed by Judge Edward J. Lodge.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (st) (Entered: 10/17/2013)
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Blank 19 Filed: 10/7/2013, Entered: 10/10/2013 SentencingCourt Filing
Minute Entry for proceedings held before Judge Edward J. Lodge:Sentencing held on 10/7/2013 for Michael Brian Clair (1), Count(s) 1, Defendant sentenced to the Bureau of Prisons for a period of thirty (30) years followed by twenty (20) years supervised release. Fine waived. $100 special assessment. (Notice sent to USP & USM) (Court Reporter/ESR Lisa Yant.) (al)
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Legal Document (Payment Possibly Required) 18 Filed: 10/4/2013, Entered: 10/4/2013 Supplement
SUPPLEMENT by Defendant Michael Brian Clair re [17] SEALED MOTION Sentencing Memorandum filed by Michael Brian Clair (Attachments: # (1) Misc letters, documents, & photos, # (2) Misc letters, documents, & photos)(Stringfield, Kenneth)
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Sealed Legal Document 17 Filed: 9/30/2013, Entered: 9/30/2013 Sealed Motion +
SEALED MOTION Sentencing Memorandum by Michael Brian Clair. (Stringfield, Kenneth)
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Sealed Legal Document 16 Filed: 9/30/2013, Entered: 9/30/2013 Sentencing Recommendation +
SENTENCING RECOMMENDATION (SEALED) as to Michael Brian Clair RESTRICTED TO COURT (pcd)
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Sealed Legal Document 15 Filed: 9/30/2013, Entered: 9/30/2013 Presentence Investigation Report
PRESENTENCE INVESTIGATION REPORT (Final Disclosure) (SEALED) as to Michael Brian Clair. (available to USA, Michael Brian Clair) RESTRICTED TO COUNSEL AND COURT (Attachments: # (1) Addendum, # (2) Victim Addendum)(pcd)
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Sealed Legal Document 14 Filed: 9/27/2013, Entered: 9/27/2013 Sealed Document +
Sealed Document Government's Sealed Sentencing Memorandum (Peters, James)
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Legal Document (Payment Possibly Required) 13 Filed: 9/13/2013, Entered: 9/13/2013 Service by Publication
SERVICE by Publication filed by USA. Last publication date September 11, 2013. (Attachments: # (1) Exhibit)(Hall, Anthony)
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Blank 12 Filed: 8/9/2013, Entered: 8/9/2013 Order on Motion for Forfeiture of PropertyCourt Filing
PRELIMINARY ORDER OF FORFEITURE granting [11] Motion for Forfeiture of Property (Notice sent to USM) as to Michael Brian Clair (1). Signed by Judge Edward J. Lodge. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (st)
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Blank 11 Filed: 8/9/2013, Entered: 8/9/2013 Motion for Forfeiture of Property
MOTION for Forfeiture of Property Motion for Preliminary Order of Forfeiture (Notice sent to USM) by USA as to Michael Brian Clair. (Hall, Anthony)
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Blank 10 Filed: 7/17/2013, Entered: 7/17/2013 OrderCourt Filing
ORDER APPOINTING CJA COUNSEL as to Michael Brian Clair (Notice sent to USM)IT IS HEREBY ORDERED that Kenneth F Stringfield, CJA attorney for theDistrict of Idaho, is appointed to represent Michael Brian Clair in these proceedings. Signed by Judge Edward J. Lodge.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (st)
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Blank 9 Filed: 7/17/2013, Entered: 7/17/2013 Order on Motion to Withdraw as AttorneyCourt Filing
ORDER GRANTING MOTION TO WITHDRAW. NOW THEREFORE IT IS HEREBY ORDERED AND IS ORDERED that theMotion to Withdraw (Dkt. 8) is GRANTED. The Clerk of the Court is directed toappoint new CJA Counsel to represent the Defendant in this matter. IT IS FURTHER ORDERED that the sentencing hearing remains set for October7, 2013. (Notice sent to USM) as to Michael Brian Clair (1). Signed by Judge Edward J. Lodge. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (st)
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Legal Document (Payment Possibly Required) 8 Filed: 7/16/2013, Entered: 7/16/2013 Motion to Withdraw as Attorney
Emergency MOTION to Withdraw as Attorney by Jeffrey McKinnie. by Michael Brian Clair. (Attachments: # 1 affidavit, # 2 affidavit)(McKinnie, Jeffrey)
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Blank 7 Filed: 7/15/2013, Entered: 7/15/2013 Waiver of Indictment
WAIVER OF INDICTMENT by Michael Brian Clair (Notice sent to USP & USM) (st)
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Legal Document (Payment Possibly Required) 6 Filed: 7/15/2013, Entered: 7/15/2013 Financial Affidavit-CJA 23
CJA 23 Financial Affidavit by Michael Brian Clair (st)
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Blank 5 Filed: 7/15/2013, Entered: 7/15/2013 ArraignmentCourt Filing
Minute Entry for proceedings held before Judge Edward J. Lodge:Arraignment as to Michael Brian Clair (1) Count 1 held on 7/15/2013 Plea entered guilty (Notice sent to USP & USM), Plea Agreement Hearing as to Michael Brian Clair held on 7/15/2013 (Notice sent to USP & USM), ( Sentencing set for 10/7/2013 10:30 AM in Boise - Courtroom 2 before Judge Edward J. Lodge.) ORAL motion to withdraw by defense counsel -- taken under advisement. Counsel to file a written motion with supporting documents. Financial affidavit sealed and attached to these minutes. (Court Reporter/ESR Lisa Yant.) (al)
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Legal Document (Payment Possibly Required) 4 Filed: 7/15/2013, Entered: 7/15/2013 Information - Felony
INFORMATION (Notice sent to USP & USM) as to Michael Brian Clair (1) count(s) 1. (Attachments: # 1 Cover Sheet, # 2 Service Information Sheet, # 3 Sealed Information) (st)
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Blank 3 Filed: 6/28/2013, Entered: 6/28/2013 Notice of Hearing.Court Filing
NOTICE OF HEARING as to Michael Brian Clair (Notice sent to USP & USM) Arraignment set for 7/15/2013 01:00 PM in Boise - Courtroom 2 before Judge Edward J. Lodge. Plea Agreement Hearing set for 7/15/2013 01:00 PM in Boise - Courtroom 2 before Judge Edward J. Lodge. (st)
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Blank 2 Filed: 6/27/2013, Entered: 6/28/2013 Plea Agreement
RULE 11 PLEA AGREEMENT as to Michael Brian Clair (Notice sent to USP) (st) (Entered: 06/28/2013)
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Legal Document (Payment Possibly Required) 1 Filed: 6/27/2013, Entered: 6/28/2013 ~Notice (other)
NOTICE by USA as to Michael Brian Clair (Attachments: # 1 Sealed Unredacted Information, # 2 Cover Sheet, # 3 Service Information Sheet)(st) (Entered: 06/28/2013)
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