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To: Q. who wrote (6564)	11/25/2003 12:10:37 AM
From: Q.	Respond to of 7056

U.S. District Court U.S. District Court for the District of Arizona (Phoenix) CRIMINAL DOCKET FOR CASE #: 03-CR-1098-ALL USA, et al v. Wilcher Filed: 10/22/03 Dkt# in other court: None Case Assigned to: Judge Earl H Carroll JEANETTE B WILCHER (1) Bruce S Feder, Esq dft FAX (602)954-8737 [COR LD NTC ret] Feder Law Office PA PO Box 44560 Phoenix, AZ 85064-4560 (602)257-0135 Pending Counts: Disposition 18:1343 - Fraud by Wire (1) 18:1956(a)(1)(A)(i) - Money Laundering - Promoting Unlawful Activity (2 - 4) 18:1957 - Money Laundering - Transacting in Property Derived from Unlawful Activity (5 - 7) 18:1343 - Fraud by Wire (8) Offense Level (opening): 4 Terminated Counts: NONE Complaints: NONE U. S. Attorneys: David S Eisenberg [COR LD NTC usa] US Attorney's Office 405 W Congress St Ste 4800 Tucson, AZ 85701-4050 (520)620-7300 DOCKET PROCEEDINGS DATE # DOCKET ENTRY 10/22/03 1 INDICTMENT by USA attorney David S Eisenberg. Counts filed against Jeanette B Wilcher (1) count(s) 1, 2-4, 5-7, 8 and FORFEITURE ALLEGATIONS pursuant to 18:981(a)(1)(C), 28:2461(c) and 18:982. (mm) [Entry date 10/24/03] 10/22/03 2 MOTION to seal indictment and this motion and order until time of arraignment of the first dft or until further order of the court [2-1] by USA as to Jeanette B Wilcher (mm) [Entry date 10/24/03] 10/23/03 -- BENCH WARRANT issued for Jeanette B Wilcher ; (mm) [Entry date 10/24/03] 10/23/03 3 FILED: 10/24/03) MINUTES: before Mag Judge Lawrence O. Anderson Dft Jeanette B Wilcher arrested this date and location of custody started, first appearance of Jeanette B Wilcher ; informed of rights, charges, etc - dft appears with Gregoty Bartolomei and adivses the court that her family hired a California attorney and would like to proceed tomorrow with the retained atty, dft Jeanette B Wilcher appears with counsel Gregory Bartolomei, no appointment this date, ; arraignment hearing set for 4:00 10/24/03 for Jeanette B Wilcher, before Magistrate Judge David K. Duncan, ; status hearing re detention hearing set for 4:00 10/24/04 for Jeanette B Wilcher, before Magistrate Judge David K. Duncan, oral motion to unseal the indictment by gov granted and case unsealed [3-9] (mm) [Entry date 10/24/03] 10/24/03 4 ORDER by Mag Judge Lawrence O. Anderson granting motion to seal indictment and this motion and order until time of arraignment of the first dft or until further order of the court [2-1] by USA as to Jeanette B Wilcher (mm) [Entry date 10/24/03] 10/24/03 5 FILED: 10/28/03) MINUTES: before Magistrate Judge David K. Duncan dft Jeanette B Wilcher arraigned; not guilty plea entered; Attorney Bruce S Feder retained for limited appearance and present this date; detention hearing held and continued for 2:30 10/28/03 for Jeanette B Wilcher before Magistrate Judge Duncan; pretrial motions due 11/10/03 for Jeanette B Wilcher; trial set for 9:00 12/16/03 for Jeanette B Wilcher, before Judge Earl H. Carroll Dft temporarily detained pending conclusion of detention hearing [5-5] (mm) [Entry date 10/28/03] 10/24/03 6 NOTICE of appearance of attorney Bruce Feder for Jeanette B Wilcher - limited appearance (mm) [Entry date 10/28/03] 10/28/03 7 FILED: 10/30/03) MINUTES: before Magistrate Judge David K. Duncan detention hrg held as to Jeanette B Wilcher ; status hearing re bond set for 2:45 10/30/03 for Jeanette B Wilcher, before Magistrate Judge David K. Duncan, cash bond set for Jeanette B Wilcher in the amount of $ 100,000 with electronic monitoring [7-5] (mm) [Entry date 10/30/03] 10/30/03 8 NOTICE of complex case by pla USA as to dft Jeanette B Wilcher (mm) [Entry date 11/03/03] 10/30/03 9 ( FILED: 11/3/03) MINUTES: before Magistrate Judge David K. Duncan . . , ; status hrg re release held as to Jeanette Wilcher; dft's presence at this hrg was previously waived; the Court will impose the conditions of release recommended by Pretrial Services after the gov has an opportunity to inquire into the source of the funds being offered as bond; defense counsel to notify the Court when the dft is in position to post a $100,000 bond so a further hearing can be scheduled. [9-3] (lf) [Entry date 11/03/03] 11/7/03 10 ORDER by Judge Earl H. Carroll status hearing re gov Notice of Complex Case set for 10:00 11/13/03 for Jeanette B Wilcher (mm) [Entry date 11/07/03] 11/12/03 11 MOTION for extension of time to file pretrial motions and notices [11-1] by Jeanette B Wilcher (lf) [Entry date 11/13/03] 11/14/03 12 ( FILED: 11/17/03) MINUTES: before Judge Earl H. Carroll . Ct Rptr: Candy Potter ; status hearing and hearing on USA's notice of complex case held as to dft Jeanette Wilcher (hearing continued from 11/13/03) ; granting motion for extension of time to file pretrial motions and notices [11-1] by Jeanette B Wilcher ; status hrg held ; pretrial motions ddl extended to 1/12/04 for Jeanette B Wilcher ; trial reset for 9:00 2/24/04 for Jeanette B Wilcher ; pretrial conference set for 8:30 2/6/04 for Jeanette B Wilcher; separate order to issue to include excludable delay [12-2] (rew) [Entry date 11/17/03]