For your reading pleasure, here is the entire docket on Yank Barry, also known as Gerald Falovitch and Gerald Barry and Yank Gerald Barry. Yank/Gerald (GVM-Vita Pro), the humanitarian, is on trail for bribing the director of Texas prisons to include Vita Pro in the inmate's diet. It seems that Vita Pro is not very palatable, and the only way to sell it is to bribe someone or give it away to the dirt-poor hungry. Proceedings include all events. 4:98cr18-2 USA v. Collins, et al U.S. District Court TXS - Southern District of Texas (Houston) CRIMINAL DOCKET FOR CASE #: 98-CR-18-2 USA v. Collins, et al Filed: 01/15/98 Case Assigned to: Judge Lynn N. Hughes Dkt# in other court: None YANK BARRY, [BOND: $200, Michael Wayne Ramsey 000.00/10%] 713-523-7887 fax aka [COR LD NTC ret] Gerald Falovitch Attorney at Law aka 2120 Welch Gerald Barry Houston, TX 77019 aka 713-523-7878 Yank Gerald Barry defendant Kent A Schaffer 713-228-0034 fax [COR LD NTC ret] Bires and Schaffer 712 Main St 31st Fl Houston, TX 77002 713-228-8500 Yank Barry 5 Redpath Row Montreal, Quebec, Canada, 514-9398-8482 Pending Counts: Disposition 18:371.F Conspiracy MAX PENALTY: 5 yrs and/or $250, 000 (1) 18:666A.F Bribery MAX PENALTY: 10 yrs and/or $250, 000 (4 - 5) 18:1956-7100.F Money Laundering MAX PENALTY: 20 yrs and/or $500,000 (6 - 7) 42:408.F Fraud MAX PENALTY: 5 yrs and/or $250,000 (8) Offense Level (opening): 4 Docket as of January 23, 2001 7:47 pm Page 2 Proceedings include all events. 4:98cr18-2 USA v. Collins, et al Terminated Counts: NONE Complaints: NONE U. S. Attorneys: Gerald Paul Doyle 713-718-3300 fax [COR LD NTC] US Attorneys Office P O Box 61129 Houston, TX 77208-1129 713-567-9000 Gary L Cobe 713-718-3300 [COR LD NTC] US Attorneys Office PO Box 61129 Houston, TX 77208 713-567-9386 Richard Smith [term 03/11/99] 713-718-3387 [COR LD NTC] US Attorneys Office PO Box 61129 Houston, TX 77208 713-567-9341 U S Marshal - H FTS n 713-718-4813 fax [NTC ret] 515 Rusk 10th Floor Houston, TX 77002 713-718-4800 U S Probation - H FTS n prob1 [NTC ret] 515 Rusk Docket as of January 23, 2001 7:47 pm Page 3 Proceedings include all events. 4:98cr18-2 USA v. Collins, et al 2nd Floor Houston, TX 77002 713-250-5266 Pretrial Services - H FTS n 713-250-5666 [NTC ret] 515 Rusk 6th Floor Houston, TX 77002 713-250-5218 Docket as of January 23, 2001 7:47 pm Page 4 Proceedings include all events. 4:98cr18-2 USA v. Collins, et al 1/15/98 1 INDICTMENT as to James Anthum Collins (1) count(s) 1, 2-3, 6-7, 8, Yank Barry (2) count(s) 1, 4-5, 6-7, 8 , filed. (pg) [Entry date 03/31/98] 1/15/98 2 AO 257 Information Sheet as to James Anthum Collins, Yank Barry , filed. (pg) [Entry date 03/31/98] 1/15/98 3 ORDER for Issuance of Warrant as to Yank Barry ( Signed by Magistrate Judge Calvin Botley ), entered, (pg) [Entry date 03/31/98] 1/15/98 -- WARRANT issued as to Yank Barry (pg) [Entry date 03/31/98] 1/15/98 5 MOTION by USA as to James Anthum Collins, Yank Barry to seal indictment , filed. (pg) [Entry date 03/31/98] 1/15/98 6 ORDER as to James Anthum Collins, Yank Barry granting [5-1] motion to seal indictment as to James Anthum Collins (1), Yank Barry (2) ( Signed by Magistrate Judge Calvin Botley ), entered. Parties ntfd. (pg) [Entry date 03/31/98] 3/30/98 7 MOTION by USA as to James Anthum Collins, Yank Barry to unseal indictment , filed. (pg) [Entry date 03/31/98] 3/30/98 8 ORDER as to James Anthum Collins, Yank Barry granting [7-1] motion to unseal indictment as to James Anthum Collins (1), Yank Barry (2) ( Signed by Magistrate Judge Calvin Botley ), entered. Parties ntfd. (pg) [Entry date 03/31/98] 2/10/99 49 Hearing as to Yank Barry held before Magistrate Judge Marcia A. Crone Ct Reporter: ERO (taped) Appearances: M. Ramsey f/Deft. $200,000.00/10% bond set. Deft did not appear today - only sureties re: bond. (cop) [Entry date 02/19/99] 2/11/99 48 Receipt for surrender of Passport as to Yank Barry Country: Canada, filed. (pg) [Entry date 02/19/99] 2/11/99 50 First Appearance as to Yank Barry held before Magistrate Judge Marcia A. Crone Ct Reporter: ERO (taped) (Defendant informed of rights), filed. Appearances: M. Harmon f/Govt, M. Ramsey f/Deft. $200,000.00/10% bond set and executed. (cop) [Entry date 02/19/99] 2/11/99 51 10% BOND with Order Setting Conditions of Release entered by Yank Barry in amount of $200,000.00, w/$20,000.00 deposit, filed. ( Signed by Magistrate Judge Marcia A. Crone ) Bond Depositor: Mike Ramsey, 2120 Welch, Houston, TX 77019. (cop) [Entry date 02/19/99] Docket as of January 23, 2001 7:47 pm Page 5 Proceedings include all events. 4:98cr18-2 USA v. Collins, et al 2/11/99 52 Arraignment as to Yank Barry held before Magistrate Judge Marcia A. Crone Ct Reporter: ERO (taped) Plea of Not Guilty: counts 1, 4-5, 6-7, 8 Appearances: G. Cobe f/Govt, M. Ramsey f/Deft. Bond continued. (cop) [Entry date 02/19/99] 2/11/99 53 SCHEDULING ORDER as to Yank Barry, setting Motion Filing deadline on 3/2/99; Motion Response deadline 3/12/99; Proposed Voir Dire and Jury Charges by 4/13/99; Pretrial Conference for 11:00 4/12/99; Jury Trial for 9:00 4/20/99 before Judge Lynn N. Hughes ( Signed by Magistrate Judge Marcia A. Crone ), entered. Parties ntfd. ETT: 15 days Waiver of Speedy Trial? No (cop) [Entry date 02/19/99] 3/3/99 54 AMENDED SCHEDULING ORDER as to James Anthum Collins, Yank Barry. Deft Barry has recently appeared in case. Motion Filing deadline is set on 4/5/99 ; Motion Response deadline 4/19/99 ; Motion Hearing 4:00 5/3/99; Proposed Voir Dire and Jury Charges by 5/17/99 ; Pretrial Conference for 4:00 5/24/99 ; Jury Trial for 9:00 5/25/99 before Judge Lynn N. Hughes ( Signed by Judge Lynn N. Hughes ), entered. Parties ntfd. ETT: 15 days (pg) [Entry date 03/04/99] 3/11/99 55 ORDER as to Yank Barry ( Signed by Magistrate Judge Marcia A. Crone ), entered. Parties ntfd. It is ordered that deft's visa, which is attached to his passport, shall be immediately returned to Michael Ramsey or his agent. The passport shall remain in the custody of the Clerk until further order of this Court. (pg) [Entry date 03/11/99] 3/11/99 56 Letter MOTION by Yank Barry for return of VISA , filed. (pg) [Entry date 03/11/99] 3/11/99 57 NOTICE of Substitution of Counsel by USA as to James Anthum Collins, Yank Barry , filed. Gary Cobe will replace Richard Smith as AUSA. (pg) [Entry date 03/12/99] 3/31/99 58 MOTION by Yank Barry (unopposed) to add surety, filed. (cop) [Entry date 03/31/99] 4/1/99 59 ORDER as to Yank Barry, setting hearing on motion to add surety for 10:00 4/1/99 before Magistrate Judge Marcia A. Crone ( Signed by Magistrate Judge Marcia A. Crone ), entered. Parties ntfd. (cop) [Entry date 04/02/99] 4/1/99 60 Hearing re: adding bond surety as to Yank Barry held before Magistrate Judge Marcia A. Crone Tape Number: 040199MAC1 Appearances: G. Cobe f/Govt, M. Ramsey f/Deft. Third surety signataure added per motion #58. (cop) [Entry date 04/05/99] 4/1/99 61 MOTION by Yank Barry to dismiss, filed. (cop) [Entry date 04/05/99] Docket as of January 23, 2001 7:47 pm Page 6 Proceedings include all events. 4:98cr18-2 USA v. Collins, et al 4/1/99 62 NOTICE re: continuance and discovery and request for immediate pretrial conference by Yank Barry, filed. (cop) [Entry date 04/05/99] 4/16/99 63 RESPONSE by USA as to Yank Barry re: [61-1] motion to dismiss, filed. (dcap) [Entry date 04/19/99] 5/28/99 64 ORDER granting Motion to continue as to James Anthum Collins, Yank Barry. A period of excludable delay shall commence on 6/23/98. The case is unusual or complex that it is unreasonable to expect adequate preparation for pretrial proceedings or the trial itself within the time limits of the Speedy Trial Act. ( Signed by Judge Lynn N. Hughes ), entered. Parties ntfd. (miw) [Entry date 05/28/99] [Edit date 08/26/99] 5/28/99 -- Excludable Delay Worksheet XT start 6/23/98 as to James Anthum Collins, Yank Barry , filed. (miw) [Entry date 05/28/99] [Edit date 06/02/99] 6/2/99 65 AGREED/JOINT MOTION by Yank Barry, USA to release sureties , filed. (miw) [Entry date 06/02/99] 6/2/99 66 ORDER granting [65-1] joint motion to release sureties as to Yank Barry (2). Messrs. Mark Colosi and Rex Judd are released from all obligations relating to the bail posted on deft Yank Berry. Dwayne Witzel's obligations relating to bail remain in full force and effect. ( Signed by Magistrate Judge Marcia A. Crone ), entered. Parties ntfd. (miw) [Entry date 06/04/99] 6/21/99 67 MOTION by Yank Barry to Travel to Bahamas 6/26/99 - 7/2/99 , filed. (pg) [Entry date 06/21/99] 6/21/99 68 ORDER granting [67-1] motion to Travel to Bahamas 6/26/99 - 7/2/99 as to Yank Barry (2) ( Signed by Magistrate Judge Marcia A. Crone ), entered. Parties ntfd. (ck) [Entry date 06/22/99] 8/26/99 69 PREFERENTIAL SETTING AND PROTECTIVE ORDER as to James Anthum Collins, Yank Barry set Jury Trial for 9:00 1/25/00 Proposed Voir Dire by 1/18/00; Pretrial Conference for 4:00 1/24/00 ; Jury Trial ETT: 21 days;, set Motion hearing for 4:00 11/29/99 (ETT: 1 hr.) Signed by Judge Lynn N. Hughes ), entered. Parties ntfd. The attorneys involved are Gary Cobe f/Govt and Bill White and Mike Ramsey f/defts. Cnsl shall not permit themselves to be called to any other court proceedings that will cause this trial to be delayed. (pg) [Entry date 08/27/99] [Edit date 08/27/99] 8/30/99 70 MOTION by Yank Barry for extension of Travel Restrictions, filed. (ck) [Entry date 08/30/99] Docket as of January 23, 2001 7:47 pm Page 7 Proceedings include all events. 4:98cr18-2 USA v. Collins, et al 8/30/99 71 ORDER granting [70-1] motion for extension of Travel Restrictions as to Yank Barry (2) ( Signed by Magistrate Judge Marcia A. Crone ), entered. Parties ntfd. (miw) [Entry date 08/31/99] 10/26/99 72 UNOPPOSED MOTION by Yank Barry to extend time on travel restrictions , filed. (miw) [Entry date 10/26/99] 10/26/99 73 ORDER granting [72-1] motion to extend time on travel restrictions to include the Bahamas as wellas the Continental US and Canada as to Yank Barry (2) ( Signed by Magistrate Judge Marcia A. Crone ), entered. Parties ntfd. (miw) [Entry date 10/26/99] 11/2/99 74 NOTICE of deft Yank Barry of Adoption of co-deft James Collins' Motions , filed. (miw) [Entry date 11/02/99] 11/8/99 75 UNOPPOSED MOTION by Yank Barry for extension of travel restrictions , filed. (miw) [Entry date 11/09/99] 11/8/99 76 ORDER granting [75-1] motion for extension of travel restrictions as to Yank Barry (2). Deft may travel to Cancun, Mexico on 12/4/99 and return 12/11/99. ( Signed by Magistrate Judge Marcia A. Crone ), entered. Parties ntfd. (miw) [Entry date 11/10/99] [Edit date 11/10/99] 11/18/99 77 MOTION by Yank Barry for Rule 12(d) designation , filed. (pg) [Entry date 11/19/99] 11/18/99 78 MEMORANDUM by Yank Barry in support of [77-1] motion for Rule 12(d) designation , filed. (pg) [Entry date 11/19/99] 11/29/99 79 ORDER the govt will designate the evidence it plans to use at trial by 12/15/99 (Signed by Judge Lynn N. Hughes ), entered. Parties ntfd. (ck) [Entry date 12/01/99] 11/29/99 80 MOTION by James Anthum Collins, Yank Barry to continue, filed. (ck) [Entry date 12/01/99] 11/29/99 81 ORDER following conference as to James Anthum Collins, Yank Barry. App. Cobe f/govt and White, Schaffer and Ramsey f/defts set status conference for 4:00 1/3/00 for James Anthum Collins, for Yank Barry before Judge Lynn N. Hughes ( signed by Judge Lynn N. Hughes ) , entered. Parties notified. (ck) [Entry date 12/01/99] Docket as of January 23, 2001 7:47 pm Page 8 Proceedings include all events. 4:98cr18-2 USA v. Collins, et al 11/30/99 82 ORDER as to James Anthum Collins, Yank Barry denying [80-1] motion to continue as to James Anthum Collins (1), Yank Barry (2), denying [61-1] motion to dismiss as to Yank Barry (2). by 12/15/99 govt must file a schedule of related cases including those in other jurisdiction. By 12/15/99 the govt must disclose deals that its agencies hae made re Collins and Barry. By 12/15/99 govt to disclose deals that it has made with Patrick or Michael Graham, including matters involving their spouses. The govt to file proposed jury instructions on bribery with this court on diskette. (Signed by Judge Lynn N. Hughes ), entered. Parties ntfd. (ck) [Entry date 12/01/99] [Edit date 12/02/99] 11/30/99 83 SUPPLEMENTAL RESPONSE by USA as to James Anthum Collins, Yank Barry re: [37-1] motion for pretrial disclosure of Rule 404(b) evidence , filed. (ck) [Entry date 12/01/99] 11/30/99 84 SUPPLEMENTAL RESPONSE by USA as to James Anthum Collins, Yank Barry re: [46-1] motion for reciprocal discovery, [39-1] motion for disclosure of exculpatory evidence, [38-1] motion to preserve notes, [34-1] motion for discovery and inspection , filed. (ck) [Entry date 12/01/99] 12/2/99 85 AMENDED ORDER as to James Anthum Collins, Yank Barry. Barry's motion to dismiss is denied. Defts' request for continuance is denied without prejudice. Govt to file by 12/15/99 schedule of related cases. By 12/15/99 must disclose arrangements govt has made with Patrick and Michael Graham and their spouses. Govt will file proposed jury instructions on bribery on diskette. If paries want specialized jury instructions, they must submit them on diskette by 1/20/00 ( Signed by Judge Lynn N. Hughes ), entered. Parties ntfd. (ck) [Entry date 12/03/99] [Edit date 12/06/99] 12/15/99 87 Proposed Jury Instructions by USA as to James Anthum Collins, Yank Barry , filed. (ck) [Entry date 12/16/99] 12/15/99 88 RESPONSE by USA as to James Anthum Collins, Yank Barry to [85-1] order , filed. (ck) [Entry date 12/16/99] 12/16/99 89 Discovery NOTICE of by USA as to James Anthum Collins, Yank Barry , filed. (ck) [Entry date 12/16/99] 12/21/99 90 MOTION by Yank Barry for extension of Travel Restrictions, filed. (ck) [Entry date 12/21/99] 12/21/99 91 ORDER granting [90-1] motion for extension of Travel Restrictions as to Yank Barry (2) ( Signed by Magistrate Judge Marcia A. Crone ), entered. Parties ntfd. (ck) [Entry date 12/22/99] Docket as of January 23, 2001 7:47 pm Page 9 Proceedings include all events. 4:98cr18-2 USA v. Collins, et al 1/3/00 92 ORDER following conference as to James Anthum Collins, Yank Barry ( signed by Judge Lynn N. Hughes ) , entered. Parties notified. G Cobe f/Govt Bill White (by phone) f/Collins. M Ramsey and K Schaffer f/Barry. Govt will file its list of primary witnesses by 1/12; Collins and Barry will file their list of primary witnesses by 1/21; Govt will not admit in its case in chief evidence of the quality of vita pro. If defense raises it, Govt will get equal time. (pg) [Entry date 01/05/00] 1/12/00 93 Witness list by USA as to James Anthum Collins, Yank Barry , filed. (ck) [Entry date 01/13/00] 1/18/00 94 JOINT MOTION by James Anthum Collins, Yank Barry to continue and request for brief oral argument , filed. (pg) [Entry date 01/19/00] 1/19/00 95 Proposed Voir Dire Questions by USA as to James Anthum Collins, Yank Barry , filed. (ck) [Entry date 01/20/00] 1/19/00 96 ORDER as to Defts James Anthum Collins and Yank Barry hearing set for 10:30 am on 2/7/00 for James Anthum Collins, for Yank Barry ( Signed by Judge Lynn N. Hughes ), entered. Parties ntfd. (ks) [Entry date 01/20/00] 1/31/00 97 RESPONSE by USA as to James Anthum Collins, Yank Barry in opposition to [94-1] joint motion to continue and request for brief oral argument , filed. (ck) [Entry date 02/02/00] 2/7/00 98 Hearing as to James Anthum Collins, Yank Barry held on Govt disclosure before Judge Lynn N. Hughes Ct Reporter: Warner. App. cobe f/govt and White, Ramsey and Schaeffer f/defts. Govt and deft will submit joint order for Graham deposition and IRS records 1990-present. (ck) [Entry date 02/08/00] 2/10/00 99 LETTER Regarding related litigation by Josephine Lovoi as to James Anthum Collins, Yank Barry , filed. (ck) [Entry date 02/15/00] 2/16/00 100 MOTION as to James Anthum Collins, Yank Barry to seal , filed. (br) [Entry date 02/17/00] 2/16/00 101 LETTER from US Atty Eddie Jordan, Jr. regarding Mr. Letten and Agent Santini involved in trial in Louisiana, US v. Edwards, filed. (ck) [Entry date 02/18/00] 2/16/00 102 ORDER Patrick Graham and Michael Graham will be deposed on 2/22/00 10:00 515 Rusk rm 11722. Steve Irwin will be deposed as soon as practical as agreed by the partiers. The depositions of James Letten and Jeff Santini will be cont'd to 2 days after the conclusion of the US v Edwards trial. (Signed by Judge Lynn N. Hughes ), entered. Parties ntfd. (ck) [Entry date 02/18/00] Docket as of January 23, 2001 7:47 pm Page 10 Proceedings include all events. 4:98cr18-2 USA v. Collins, et al 2/16/00 103 ORDER the I.R.S. must produce all records, files and documents on Patrick Graham and Michael Graham from 1990 through the present (Signed by Judge Lynn N. Hughes), entered. Parties ntfd. (ck) [Entry date 02/18/00] 2/24/00 104 ORDER Patrick Graham's deposition will resume on 3/6/00 10:00. The deposition of Michael Graham will begin at the conclusion of Patrick Graham's. (Signed by Judge Kenneth M. Hoyt ), entered. Parties ntfd. (ck) [Entry date 02/24/00] 3/1/00 105 LETTER from Jim Letten to The Honorable William T Harmon regarding continuane of sentencing of Patrick Graham as to James Anthum Collins, Yank Barry , filed. (pg) [Entry date 03/03/00] 3/1/00 107 ORDER denying [100-1] motion to seal the depositions of Michael Graham and Patrick Graham (Signed by Judge Lynn N. Hughes ), entered. Parties ntfd. (ck) [Entry date 03/03/00] 3/2/00 106 ORDER Michael Graham and Patrick Graham will be deposed 3/28/00 at 9:00 Courtroom 11-C. If the Grahams desire to be represented by counsel, they must designate by 3/7/00 (Signed by Judge Lynn N. Hughes ), entered. Parties ntfd. (ck) [Entry date 03/03/00] 3/6/00 108 LETTER regarding alleged illegal activity by Govt agents by Josephine Lovoi as to James Anthum Collins, Yank Barry , filed. (pg) [Entry date 03/07/00] 3/17/00 109 MEMORANDUM by Josephine Lovoi to the Court filed in the Middle District of Louisiana (CA 00-110) attached as to James Anthum Collins, Yank Barry , filed. (pg) [Entry date 03/22/00] [Edit date 03/22/00] 3/22/00 110 LETTER regarding information to Judge Hughes; i.e. copy of some correspondence past dated to Jim Letten by Josephine Lovoi as to James Anthum Collins, Yank Barry , filed. (ck) [Entry date 03/23/00] 3/28/00 111 MOTION by Patrick Graham to quash subpoena duces tecum as to Yank Barry, filed. (ck) [Entry date 03/30/00] 3/28/00 111 ORDER denying [111-1] motion to quash subpoena duces tecum as to Yank Barry (Signed by Judge Lynn N. Hughes), entered. Parties ntfd. (ck) [Entry date 03/30/00] 3/29/00 112 MOTION by Michael E Graham for reconsideration of order to depose movant as to James Anthum Collins, Yank Barry , filed. (ck) [Entry date 04/03/00] Docket as of January 23, 2001 7:47 pm Page 11 Proceedings include all events. 4:98cr18-2 USA v. Collins, et al 3/29/00 112 ORDER denying movant Michael Graham's [112-1] motion for reconsideration of order to depose movant as to James Anthum Collins (1), Yank Barry (Signed by Judge Lynn N. Hughes), entered. Parties ntfd. (ck) [Entry date 04/03/00] 4/10/00 113 LETTER by Josephine Lovoi Re: Information relating to USA v Edwards & other related issues, filed. (br) [Entry date 04/13/00] 4/25/00 114 NOTICE to the Court by USA as to James Anthum Collins, Yank Barry , filed. (pg) [Entry date 04/26/00] 4/25/00 115 MOTION by Yank Barry to Travel to Grenada from 4/26-29/00 , filed. (ck) [Entry date 04/26/00] 4/25/00 116 MOTION by Yank Barry to Travel to Juarez Mexico from 5/8-9/00, filed. (ck) [Entry date 04/26/00] 5/2/00 117 ORDER granting [116-1] motion to Travel to Juarez Mexico from 5/8-9/00 as to Yank Barry (2) ( Signed by Magistrate Judge Marcia A. Crone ), entered. Parties ntfd. (br) [Entry date 05/04/00] 5/2/00 118 ORDER granting [115-1] motion to Travel to Grenada from 4/26-29/00 as to Yank Barry (2) ( Signed by Magistrate Judge Marcia A. Crone ), entered. Parties ntfd. (br) [Entry date 05/04/00] 5/15/00 122 MOTION by USA as to James Anthum Collins, Yank Barry SEALED MOTION , filed. (br) [Entry date 05/15/00] 5/15/00 123 ORDER granting [122-1] motion SEALED MOTION as to James Anthum Collins (1), Yank Barry (2) ( Signed by Judge Lynn N. Hughes ), entered. Parties ntfd. (br) [Entry date 05/15/00] 5/17/00 124 MOTION by Patrick nmn Graham, Michael E Graham in opposition to Govt's Ex Parte Motion to Provide income tax returns, for reconsideration of this court's order requiring the Internal Revenue Service to Produce the Grahams' tax returns & tax return information as to James Anthum Collins, Yank Barry , filed. (br) [Entry date 05/19/00] [Edit date 05/23/00] 6/7/00 125 UNOPPOSED MOTION by Yank Barry (extension of travel restrictions) to Modify Conditions of Release , filed. (br) [Entry date 06/07/00] 6/7/00 126 ORDER granting [125-1] motion (extension of travel restrictions) to Modify Conditions of Release as to Yank Barry (2) ( Signed by Magistrate Judge Marcia A. Crone ), entered. Parties ntfd. (br) [Entry date 06/08/00] Docket as of January 23, 2001 7:47 pm Page 12 Proceedings include all events. 4:98cr18-2 USA v. Collins, et al 6/9/00 128 SEALED ORDER as to James Anthum Collins, Yank Barry ( Signed by Judge Lynn N. Hughes ), entered. Parties ntfd. (pg) [Entry date 07/06/00] 6/21/00 127 ORDER Designating Disclosure of Returns, Return Information, & Taxpayer Return Information ( Signed by Judge Lynn N. Hughes ), entered. Parties ntfd. (br) [Entry date 06/26/00] 7/19/00 129 SUPPLEMENTAL ORDER Designating Disclosure of Returns, Retrun Information & Taxpayer Return Information ( Signed by Judge Lynn N. Hughes ), entered. Parties ntfd. (br) [Entry date 07/20/00] 9/11/00 132 ORDER Deposition hearing set for 9:00 9/18/00 for James Anthum Collins, for Yank Barry before Judge Lynn N. Hughes ( Signed by Judge Lynn N. Hughes ), entered. Parties ntfd. (br) [Entry date 09/12/00] 9/11/00 133 ORDER Govt's oral motion to quash the subpoena issued 9/6/00 is Denied. All records requested from the Federal Detention Center is that subpoena must be produced to defense counsel (Signed by Judge Lynn N. Hughes ), entered. Parties ntfd. (br) [Entry date 09/12/00] 9/13/00 134 MOTION by Milton Lambert, Lori Lero to quash subpoenas as to James Anthum Collins, Yank Barry , filed. (br) [Entry date 09/15/00] 9/15/00 135 AGREED MOTION by Michael E Graham to release Michael Patrick Graham from subpoena duces tecum as to James Anthum Collins, Yank Barry , filed. (br) [Entry date 09/15/00] 9/18/00 136 ORDER denying [134-1] motion to quash subpoenas as to James Anthum Collins (1), Yank Barry (2) ( Signed by Judge Lynn N. Hughes ), entered. Parties ntfd. (br) [Entry date 09/19/00] 9/18/00 137 ORDER granting [135-1] motion to release Michael Patrick Graham from subpoena duces tecum as to James Anthum Collins (1), Yank Barry (2) ( Signed by Judge Lynn N. Hughes ), entered. Parties ntfd. (br) [Entry date 09/19/00] Docket as of January 23, 2001 7:47 pm Page 13 Proceedings include all events. 4:98cr18-2 USA v. Collins, et al 9/19/00 138 MOTION by Yank Barry to Return of Canadian Passport , filed. (OPPOSED) (br) [Entry date 09/19/00] 9/19/00 139 UNOPPOSED MOTION by Yank Barry to Amend Conditions of Release filed. (br) [Entry date 09/19/00] 9/22/00 142 ORDER granting [139-1] motion to Amend Conditions of Release as to Yank Barry (2) ( Signed by Judge Lynn N. Hughes ), entered. Parties ntfd. Deft. shall report to PT-Services once monthly. He should report on the day said by the PT-Services (br) [Entry date 09/25/00] 9/22/00 143 ORDER granting [138-1] motion to Return of Canadian Passport as to Yank Barry (2) ( Signed by Judge Lynn N. Hughes ), entered. Parties ntfd. (br) [Entry date 09/25/00] 9/22/00 144 ORDER following conference as to James Anthum Collins, Yank Barry ( signed by Judge Lynn N. Hughes ) , entered. Parties notified. G Cobe f/Govt M. Ramsey and K Schaffer f/Collins and Barry; D Cogdell f/P. Graham. Parties will work on stipulations; if they fail to agree, defts may depose Patrick Graham for an addl 2 hours and no more. Govt objection to the return of Yank Barry's passport is overruled. (pg) [Entry date 09/26/00] 9/25/00 -- Mail returned undeliverable as to Yank Barry on [133-1] order, [132-1] relief Deposition hearing set for 9:00 9/18/00 for James Anthum Collins, for Yank Barry before Judge Lynn N. Hughes, [132-2] order forwarded to file. (br) [Entry date 09/26/00] 9/26/00 145 Receipt for return of Passport as to Yank Barry Country: Canada , filed. (br) [Entry date 09/27/00] 9/27/00 147 SEALED DOCUMENT (Response by Chase Manhattan to defendant's subpoena - contents under seal), filed. (dw) [Entry date 10/06/00] 10/5/00 -- Mail returned undeliverable as to Yank Barry on [137-1] order forwarded to file. (br) [Entry date 10/10/00] 10/5/00 -- Mail returned undeliverable as to Yank Barry on [140-1] order forwarded to file. (br) [Entry date 10/10/00] 10/5/00 -- Mail returned undeliverable as to Yank Barry on [136-1] order forwarded to file. (br) [Entry date 10/10/00] 10/10/00 -- Mail returned undeliverable as to Yank Barry on [143-1] order forwarded to file. (br) [Entry date 10/11/00] 10/10/00 -- Mail returned undeliverable as to Yank Barry on [141-1] order forwarded to file. (br) [Entry date 10/11/00] Docket as of January 23, 2001 7:47 pm Page 14 Proceedings include all events. 4:98cr18-2 USA v. Collins, et al 10/13/00 -- Mail returned undeliverable as to Yank Barry on [142-1] order forwarded to file. (br) [Entry date 10/13/00] 10/16/00 148 LETTER from aty Michael Ramsey RE: Michael Graham's answers during deposition. (dw) [Entry date 10/17/00] 10/23/00 149 ORDER as to James Anthum Collins and Yank Barry ( Signed by Judge Lynn N. Hughes ), entered. Parties ntfd. The deposition of AUSA James Letten will be taken starting at 9:00 a.m. on 11/6/00, to be followed immediately by Steve Irwin's and Jeff Santini's. Cnsl f/witnesses and parties must appear 11/6/00 at 9:00 a.m. or be subject to contemp. (pg) [Entry date 10/24/00] 11/20/00 151 ORDER granting [150-1] motion to Travel to Overland Park, Kansas on 11/22-27/00 as to James Anthum Collins (1) ( Signed by Judge Lynn N. Hughes ), entered. Parties ntfd. (br) [Entry date 11/21/00] 1/22/01 152 NOTICE of Setting : reset pretrial conference for 4:30 2/6/01 for James Anthum Collins, for Yank Barry before Judge Lynn N. Hughes , filed. Parties ntfd. (br) [Entry date 01/22/01]