Here's a peek at the Wolfson Court Docket from his arrest on 6/14/00 through 6/20/00:
Docket as of June 20, 2000 8:25 pm
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U.S. District Court
District of Utah (Central)
CRIMINAL DOCKET FOR CASE #: 00-M -178-ALL
USA v. Wolfson
Filed: 06/14/00
Dkt# in other court: None
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Case Assigned to: Judge Samuel Alba
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ALLEN WOLFSON (1) Gary R. Guelker
defendant [COR LD NTC ret]
STIRBA & HATHAWAY
215 S STATE STE 1150
SALT LAKE CITY, UT 84111
(801)364-8300
Pending Counts:
NONE
Terminated Counts:
NONE
Complaints:
NONE
U. S. Attorneys:
Stanley H Olsen, Mr.
JFAX 9,5245985
[COR LD NTC]
US ATTORNEY'S OFFICE
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DOCKET PROCEEDINGS
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DATE # DOCKET ENTRY
Note: Highlighted document numbers indicate that an imaged copy of the associated document is available which may be viewed or downloaded by clicking on the highlighted document number.
6/14/00 -- ARREST (Rule 40) of Allen - Wolfson . Warrant out of USDC
Southern District of New York (ss) [Entry date 06/19/00]
6/14/00 1 Initial appearance as to Allen - Wolfson held. Dft pres in
cust. Charges, rights and penalties explained. Dft has
retained cnsl. Gov req dtn, PTS rpt ordered. Ct ordered dft
detained. Detention Hearing set for 8:30 6/15/00 for Allen
- Wolfson. Order of temp dtn executed. Aty for Govt: Stan
Olsen, AUSA, Aty for Dft: Gary Guelker, ret. Judge
Samuel Alba Court Reporter: Electronic, Tape #: 3362
Log #: 5066-6027, Court Deputy: Stephanie Schaerrer, (ss)
[Entry date 06/19/00]
6/14/00 2 ORDER OF TEMPORARY DETENTION as to Allen - Wolfson
Detention Hearing set for 8:30 6/15/00 for Allen - Wolfson
( Signed by Judge Samuel Alba ) 6/14/00 (ss)
[Entry date 06/19/00]
6/15/00 3 Minute entry of proceedings held before Judge Samuel Alba
as to Allen - Wolfson. Dft pres in cust w/cnsl. PTS rpt
reviewed. Ct will allow dft rlsed upon the posting of a
property or corporate Surety bond in the amt of
$500,000.00. Ct ordered that dft be datained until such
time as a bond has been posted. Dft req identity hrg. Hrg
cont'd. , Identity hearing 9:00 on 6/23/00 for Allen -
WolfsonCt instructed cnsl to contact chambers if bond is
posted prior to hrg date, at which time further conds of
rlse will be imposed. Order of dtn executed. Aty for Govt:
Stan Olsen, AUSA, Aty for Dft: Gary Guelker, cja. Court
Reporter: Electornic Tape #: 3363 Log #: 2500 - 3095
Court Deputy: Stephanie Schaerrer (ss) [Entry date 06/19/00]
6/15/00 4 ORDER OF DETENTION as to Allen - Wolfson Detention
Hearing set for 9:00 6/23/00 for Allen - Wolfson ( Signed
by Judge Samuel Alba ) 6/15/00 (ss) [Entry date 06/19/00]
6/19/00 5 MOTION by Allen - Wolfson for pre-trial release (ss)
[Entry date 06/20/00]
6/19/00 -- Proposed document from Allen Wolfson entitled "Corporate
Surety Bond" - lodged in file. Court did not accept the
corporate surety bond (see minute entry 6/20/00, doc #6)
(asb) [Entry date 06/20/00]
6/20/00 6 Minute entry of proceedings held before Judge Samuel Alba
as to Allen Wolfson. Defendant present, in custody and with
counsel. The Court advised counsel of the requirements
that must be met in order to post a corporate surety bond,
referring the the U.S. Department of Treasury list and the
federal statutes. The corporate surety bond posted by the
defendant does not meet the statute requirements nor the
approved list of corporate surety's of the U.S. Department
of Treasury. Therefore, the Court cannot accept the
corporate surety bond posted by the defendant. Until the
defendant meets the requirements & bond posted, the Court
will not change the Conditions of Release. Defendant
remanded to custody of USMS. , (Oral Order) Aty for
Govt: Stanley Olsen, Aty for Dft: Gary Guelker, ret. Court
Reporter: Electronic Tape #: 3364 & 3365 Log #: 6516-190
Court Deputy: Anndrea Bowers (asb) [Entry date 06/20/00]
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END OF DOCKET: 2:00m 178-0 |
