| LC02, LOCATION-RELEASED |
Case title: USA v. Randock et al |
Date Filed: 10/05/2005 |
| Assigned to: Judge Lonny R. Suko | ||
Defendant |
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| Dixie Ellen Randock (1) | represented by | Phillip James Wetzel
Phillip Wetzel Law Office North 901 Adams Spokane, WA 99201-2051 509-326-3502 Fax: 15093263525 Email: pjwetzel@msn.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment |
Pending Counts |
Disposition |
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| 18:371, 1341 & 1343 CONSPIRACY TO COMMIT MAIL FRAUD AND WIRE FRAUD (1) |
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| 18:1956(h) CONSPIRACY TO LAUNDER MONETARY INSTRUMENTS (2) |
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| 18:981(a)(1)(C), 982(a)(1) & 28:2461(c) CRIMINAL FORFEITURE (3) |
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Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| USA | represented by | George JC Jacobs, III
U S Attorney's Office - SPO 920 W Riverside Suite 300 P O Box 1494 Spokane, WA 99210-1494 509-353-2767 Fax: 4623866 Email: USAWAE.GJacobsECF@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
Date Filed |
# | Docket Text |
| 10/05/2005 | 1 | INDICTMENT as to Dixie Ellen Randock (1) Counts 1, 2, 3; Steven Karl Randock, Sr (2) Counts 1, 2, 3; Richard John Novak (3) Counts 1, 3; Blake Alan Carlson (4) Counts 1, 3; Amy Leann Hensley (5) Counts 1, 3; Heidi Kae Lorhan (6) Counts 1, 3; Roberta Lynn Markishtum (7) Counts 1, 3; Kenneth Wade Pearson (8) Counts 1, 3. (SAP, Case Administrator) (Entered: 10/05/2005) |
| 10/05/2005 | 3 | Penalty Slip as to Dixie Ellen Randock (SAP, Case Administrator) (Entered: 10/05/2005) |
| 10/07/2005 | 21 | NOTICE OF ATTORNEY APPEARANCE: Phillip James Wetzel appearing for Dixie Ellen Randock (Wetzel, Phillip) (Entered: 10/07/2005) |
| 10/14/2005 | 23 | Summons Returned Executed on 10/4/05 as to Dixie Ellen Randock (RF, Case Administrator) (Entered: 10/14/2005) |
| 10/20/2005 | Set/Reset Deadlines/Hearings as to Dixie Ellen Randock and Steven Karl Randock, Sr: On request of counsel, Arraignments reset for 10/26/2005 02:30 PM in Spokane before Magistrate Judge Cynthia Imbrogno. (LS, Courtroom Deputy) (Entered: 10/20/2005) | |
| 10/25/2005 | 33 | MOTION for Disclosure of Subpoenaed Documents by USA as to Dixie Ellen Randock, Steven Karl Randock, Sr, Richard John Novak, Blake Alan Carlson, Amy Leann Hensley, Heidi Kae Lorhan, Roberta Lynn Markishtum, Kenneth Wade Pearson. (Attachments: # 1 Text of Proposed Order)(Jacobs, George) (Entered: 10/25/2005) |
| 10/25/2005 | 34 | MEMORANDUM in Support of 33 MOTION for Disclosure of Subpoened Documents by USA as to Dixie Ellen Randock, Steven Karl Randock, Sr, Richard John Novak, Blake Alan Carlson, Amy Leann Hensley, Heidi Kae Lorhan, Roberta Lynn Markishtum, Kenneth Wade Pearson. (Jacobs, George) (Entered: 10/25/2005) |
| 10/26/2005 | 38 | Minute Entry for proceedings held before Judge Cynthia Imbrogno :Arraignment / Initial Appearance held on 10/26/2005 as to Dixie Ellen Randock (1) Count 1,2,3 and Steven Karl Randock Sr (2) Count 1,2,3; Not Guilty pleas entered (Reported/Recorded by: FTR/S-740) (Attachments: Exhibit List) (LS, Courtroom Deputy) (Entered: 10/26/2005) |
| 10/26/2005 | 36 | ACKNOWLEDGMENT OF NOTICE OF RIGHTS by Dixie Ellen Randock (CV, Case Administrator) (Entered: 10/27/2005) |
| 10/26/2005 | 39 | Appearance Bond Posted as to Dixie Ellen Randock in amount of $100,000. (CV, Case Administrator) (Entered: 10/27/2005) |
| 10/26/2005 | 41 | ORDER: EXECUTED AO 199c FOR RELEASE OF DEFENDANT as to Dixie Ellen Randock. Signed by Judge Cynthia Imbrogno. (CV, Case Administrator) (Entered: 10/27/2005) |
| 10/27/2005 | 45 | ORDER REGARDING DISCOVERY, PRETRIAL MOTIONS, CONFLICT OF INTEREST as to Dixie Ellen Randock and Steven Karl Randock, Sr. Signed by Judge Cynthia Imbrogno. (CV, Case Administrator) (Entered: 10/27/2005) |
| 10/27/2005 | 47 | ORDER ON PLEA and ORDER SETTING CONDITIONS OF RELEASE as to Dixie Ellen Randock (1) and Steven Karl Randock Sr (2); Not guilty pleas entered; Defendants shall each post a $100,000 Appearance Bond and shall jointly post a $700,000 property bond prior to the close of business on 10/28/05. Signed by Judge Cynthia Imbrogno. (CV, Case Administrator) (Entered: 10/27/2005) |
| 10/31/2005 | 74 | ORDER ALLOWING DISCLOSURE OF GRAND JURY MATERIAL Granting 33 Motion for Disclosure as to Dixie Ellen Randock (1), Steven Karl Randock Sr (2), Richard John Novak (3), Blake Alan Carlson (4), Amy Leann Hensley (5), Heidi Kae Lorhan (6), Roberta Lynn Markishtum (7), Kenneth Wade Pearson (8). Signed by Judge Lonny R. Suko. (SAP, Case Administrator) (Entered: 10/31/2005) |
| 11/03/2005 | 77 | Property Bond Posted as to Dixie Ellen Randock, Steven Karl Randock, Sr in amount of $700,000.00. (Attachments: # 1 Deed of Trust)(RF, Case Administrator) (Entered: 11/03/2005) |
| 11/04/2005 | 82 | NOTICE OF HEARING - By Court as to Dixie Ellen Randock, Steven Karl Randock, Sr, Blake Alan Carlson, Amy Leann Hensley, Heidi Kae Lorhan, Roberta Lynn Markishtum, Kenneth Wade Pearson Pretrial Conference set for 12/13/2005 at 11:00 AM in Spokane before Judge Lonny R. Suko. Jury Trial set for 1/4/2006 at 01:00 PM in Spokane before Judge Lonny R. Suko. (LMM, Courtroom Deputy) (Entered: 11/04/2005) |
| 11/10/2005 | 85 | AMENDED NOTICE of Lis Pendens by USA as to Dixie Ellen Randock, Steven Karl Randock, Sr, Heidi Kae Lorhan (Jacobs, George) Modified on 11/14/2005 to add "amended" to text (CV, Case Administrator). (Entered: 11/10/2005) |
| 11/14/2005 | 91 | Minute Entry for proceedings held before Judge Cynthia Imbrogno:Attorney Appointment Hearing as to Dixie Ellen Randock and Steven Karl Randock, Sr held on 11/14/2005 (Reported/Recorded by: FTR/S-740) (LS, Courtroom Deputy) (Entered: 11/14/2005) |
| 11/14/2005 | 92 | Ex-Parte MOTION for Appointment of Counsel / Ex Parte Motion for Sealing by Dixie Ellen Randock. (LS, Courtroom Deputy) (Entered: 11/14/2005) |
| 11/15/2005 | 96 | ORDER GRANTING DEFENDANTS' MOTIONS FOR COURT-APPOINTED COUNSEL, AND DIRECTING FILING OF DEFENDANTS' DOCUMENTARY PROFFERS UNDER SEAL as to Dixie Ellen Randock (1) and Steven Karl Randock Sr (2); Granting 92 Motion to Appoint Counsel Phillip Wetzel as to Dixie Ellen Randock (1); Granting [89] Motion to Appoint Counsel Peter Schweda as to Steven Karl Randock Sr (2). Signed by Judge Cynthia Imbrogno. (CV, Case Administrator) (Entered: 11/16/2005) |
| 11/15/2005 | 97 | Reserved for Use by Court (CV, Case Administrator) (Entered: 11/16/2005) |
| 11/17/2005 | 101 | CJA 20 Appointment of Attorney Phillip James Wetzel for Dixie Ellen Randock nunc pro tunc 8/15/05. Signed by Judge Cynthia Imbrogno. (CV, Case Administrator) (Entered: 11/17/2005) |
| 12/05/2005 | 114 | MOTION to Continue and For Determination of Complexity by Dixie Ellen Randock. (Wetzel, Phillip) (Entered: 12/05/2005) |
| 12/05/2005 | 115 | MEMORANDUM in Support of 114 MOTION to Continue and For Determination of Complexity as to Dixie Ellen Randock. (Wetzel, Phillip) (Entered: 12/05/2005) |
| 12/07/2005 | 119 | NOTICE OF HEARING ON MOTION: Oral Argument Requestedre 114 MOTION to Continue and For Determination of Complexity: as to Dixie Ellen Randock Motion Hearing set for 12/13/2005 at 11:00 AM Spokane for 114, before Judge Lonny R. Suko (Wetzel, Phillip) (Entered: 12/07/2005) |
| 12/13/2005 | 125 | Minute Entry for proceedings held before Judge Lonny R. Suko:Pretrial Conference as to Dixie Ellen Randock, Steven Karl Randock, Sr, Richard John Novak, Blake Alan Carlson, Amy Leann Hensley, Heidi Kae Lorhan, Roberta Lynn Markishtum, Kenneth Wade Pearson held on 12/13/2005 (Reported/Recorded by: Topper Baker) (LMM, Courtroom Deputy) (Entered: 12/14/2005) |
| 12/19/2005 | 126 | ORDER RE: DECEMBER 13, 2005 PRETRIAL CONFERENCE; DECLARING COMPLEX CASE, GRANTING MOTION FOR CONTINUANCE AND EXCLUDING SPEEDY TRIAL ACT TIME as to Dixie Ellen Randock, Steven Karl Randock, Sr, Richard John Novak, Blake Alan Carlson, Amy Leann Hensley, Heidi Kae Lorhan, Roberta Lynn Markishtum and Kenneth Wade Pearson; granting [111] MOTION to Continue and Declare Case Complex filed by Amy Leann Hensley; denying without prejudice [104] MOTION for Bill of Particulars filed by Kenneth Wade Pearson; denying without prejudice [106] MOTION to Sever Defendant filed by Kenneth Wade Pearson; granting 114 MOTION to Continue and For Determination of Complexity filed by Dixie Ellen Randock; denying [108] MOTION to Exclude Undisclosed Rule 16 Evidence filed by Kenneth Wade Pearson; granting [123] MOTION to Continue filed by Blake Alan Carlson; Pretrial Conference is set for 3/21/2006 09:00 AM in Spokane before Judge Lonny R. Suko. Jury Trial is RESET from 1/4/06 to 10/16/2006 01:00 PM in Spokane before Judge Lonny R. Suko. EXCLUDABLE SPEEDY TRIAL ACT TIME FROM 11/29/05 - 10/16/06. Signed by Judge Lonny R. Suko. (CV, Case Administrator) (Entered: 12/19/2005) |
| 02/27/2006 | 135 | Reserved for Court Use (PH, Case Administrator) (Entered: 02/27/2006) |
| 03/21/2006 | 147 | Minute Entry for proceedings held before Judge Lonny R. Suko:Pretrial Conference as to Dixie Ellen Randock, Steven Karl Randock, Sr, Amy Leann Hensley, Heidi Kae Lorhan, Roberta Lynn Markishtum, Kenneth Wade Pearson held on 3/21/2006. (Reported/Recorded by: Debra Clark) (LMM, Courtroom Deputy) (Entered: 03/21/2006) |
| 03/21/2006 | 152 | ORDER ON MARCH 21, 2006 PRETRIAL CONFERENCE as to Dixie Ellen Randock, Steven Karl Randock, Sr, Amy Leann Hensley, Heidi Kae Lorhan, Roberta Lynn Markishtum and Kenneth Wade Pearson. Pretrial Conference set for 4/17/2006 02:00 PM in Spokane before Judge Lonny R. Suko. Signed by Judge Lonny R. Suko. (CV, Case Administrator) (Entered: 03/22/2006) |
| 04/05/2006 | 159 | MOTION to Modify Conditions of Release by Dixie Ellen Randock. (Attachments: # 1 Text of Proposed Order)(Wetzel, Phillip) (Entered: 04/05/2006) |
| 04/05/2006 | 161 | NOTICE OF HEARING ON MOTION: as to Dixie Ellen Randock Motion Hearing set for 4/10/2006 at 06:30 PM Without Oral Argument before Magistrate Judge Cynthia Imbrogno (Wetzel, Phillip) (Entered: 04/05/2006) |
| 04/06/2006 | 164 | ORDER GRANTING UNOPPOSED MOTIONS TO MODIFY as to Dixie Ellen Randock (1) and Steven Karl Randock Sr (2); granting 159 Motion to Modify Conditions of Release as to Dixie Ellen Randock (1); granting [160] Motion to Modify Conditions of Release as to Steven Karl Randock Sr (2). Signed by Judge Cynthia Imbrogno. (CV, Case Administrator) (Entered: 04/06/2006) |
| 04/17/2006 | 166 | Minute Entry for proceedings held before Judge Lonny R. Suko:Pretrial Conference as to Dixie Ellen Randock, Steven Karl Randock, Sr, Amy Leann Hensley, Heidi Kae Lorhan, Roberta Lynn Markishtum, Kenneth Wade Pearson held on 4/17/2006. (Reported/Recorded by: Mark Snover) (LMM, Courtroom Deputy) (Entered: 04/17/2006) |
| 04/21/2006 | 169 | ORDER ON APRIL 17, 2006 PRETRIAL CONFERENCE as to Dixie Ellen Randock, Steven Karl Randock, Sr, Amy Leann Hensley, Heidi Kae Lorhan, Roberta Lynn Markishtum, Kenneth Wade Pearson, as to Dixie Ellen Randock, Steven Karl Randock, Sr, Amy Leann Hensley, Heidi Kae Lorhan, Roberta Lynn Markishtum, Kenneth Wade Pearson. Pretrial Conference set for 6/12/2006 02:00 PM in Spokane before Judge Lonny R. Suko. Signed by Judge Lonny R. Suko. (CV, Case Administrator) (Entered: 04/21/2006) |
| 06/12/2006 | 183 | Minute Entry for proceedings held before Judge Lonny R. Suko:Pretrial Conference as to Dixie Ellen Randock, Steven Karl Randock, Sr, Amy Leann Hensley, Heidi Kae Lorhan, Roberta Lynn Markishtum, Kenneth Wade Pearson held on 6/12/2006. (Reported/Recorded by: Debra Clark) (LMM, Courtroom Deputy) (Entered: 06/12/2006) |
| 06/20/2006 | 185 | ORDER ON JUNE 12, 2006 PRETRIAL CONFERENCE as to Dixie Ellen Randock, Steven Karl Randock, Sr, Amy Leann Hensley, Heidi Kae Lorhan, Roberta Lynn Markishtum, Kenneth Wade Pearson; Pretrial Conference set for 7/17/2006 01:00 PM in Spokane before Judge Lonny R. Suko. Signed by Judge Lonny R. Suko. (CV, Case Administrator) (Entered: 06/20/2006) |
| 06/27/2006 | 186 | REPORTER'S TRANSCRIPT: as to Dixie Ellen Randock, Steven Karl Randock, Sr, Amy Leann Hensley, Heidi Kae Lorhan, Roberta Lynn Markishtum, Kenneth Wade Pearson for Proceedings held on June 12, 2006 in Spokane, WA before Judge Lonny R. Suko. Type of proceeding(s): Pretrial Conference. Court Reporter: Debra Kinney Clark. Page Numbers: 1-33. Transcript is available in paper format in the Clerk's Office. (CV, Case Administrator) (Entered: 06/27/2006) |
| 07/07/2006 | 188 | ORDER as to Dixie Ellen Randock, Steven Karl Randock, Sr, Richard John Novak, Blake Alan Carlson, Amy Leann Hensley, Heidi Kae Lorhan, Roberta Lynn Markishtum, Kenneth Wade Pearson. The Court received a letter from Assistant U.S. Attorney George Jacobs requesting a two-week extension of the 6/26/06 deadline to disclose all discoverable electronic evidence known to the U.S. Attorneys for the Defendants have responded that they have no objection to the extension of time. Therefore, the materials from the U.S. are now due Friday, 7/14/06. Defendants shall review the materials provided by the U.S. and inform the Government of Defendants' discovery plan by Friday, 8/4/06. Signed by Judge Lonny R. Suko 7/7/06. This is a text-only entry; no PDF document will follow. This entry constitutes the Court's ruling on the matter. (KW, Case Administrator) (Entered: 07/07/2006) |
| 07/13/2006 | 192 | ORDER as to Dixie Ellen Randock, Steven Karl Randock, Sr, Richard John Novak, Blake Alan Carlson, Amy Leann Hensley, Heidi Kae Lorhan, Roberta Lynn Markishtum, Kenneth Wade Pearson: The status conference scheduled for Monday 7/17/06 in Spokane will occur. The parties will discuss the trial date and other items set forth in this Court's order regarding the 6/12/06 status conference at that time. This is a text-only entry; no PDF document will follow. This entry constitutes the Court's order on the matter. Signed by Judge Lonny R. Suko. (KW, Case Administrator) (Entered: 07/13/2006) |
| 07/17/2006 | 194 | Minute Entry for proceedings held before Judge Lonny R. Suko:Pretrial Conference as to Dixie Ellen Randock, Steven Karl Randock, Sr, Amy Leann Hensley, Heidi Kae Lorhan, Roberta Lynn Markishtum, Kenneth Wade Pearson held on 7/17/2006. (Reported/Recorded by: Topper Baker) (LMM, Courtroom Deputy) (Entered: 07/17/2006) |
| 07/24/2006 | 196 | ORDER ON JULY 17, 2006 PRETRIAL CONFERENCE as to Dixie Ellen Randock, Steven Karl Randock, Sr, Amy Leann Hensley, Heidi Kae Lorhan, Roberta Lynn Markishtum, Kenneth Wade Pearson; Pretrial Conference set for 9/18/2006 02:00 PM in Spokane before Judge Lonny R. Suko. Jury Trial date of 10/16/206 is STRICKEN and RESET to 10/1/2007 01:30 PM in Spokane before Judge Lonny R. Suko. Signed by Judge Lonny R. Suko. (CV, Case Administrator) (Entered: 07/24/2006) |
| 07/25/2006 | 198 | ORDER EXCLUDING TIME FROM THE SPEEDY TRIAL ACT as to Dixie Ellen Randock, Steven Karl Randock, Sr, Amy Leann Hensley, Heidi Kae Lorhan, Roberta Lynn Markishtum, Kenneth Wade Pearson; EXCLUDABLE SPEEDY TRIAL ACT TIME FROM 7/17/06 - 10/1/07. Signed by Judge Lonny R. Suko. (CV, Case Administrator) (Entered: 07/25/2006) |
| 09/22/2006 | 203 | NOTICE OF HEARING - By Court - Text entry; no PDF document - as to Dixie Ellen Randock, Steven Karl Randock, Sr, Amy Leann Hensley, Heidi Kae Lorhan, Roberta Lynn Markishtum, Kenneth Wade Pearson. Pretrial Conference set for 10/11/2006 at 11:15 AM in Spokane before Judge Lonny R. Suko. (LMM, Courtroom Deputy) (Entered: 09/22/2006) |
| 10/11/2006 | 222 | Minute Entry for proceedings held before Judge Lonny R. Suko:Pretrial Conference as to Dixie Ellen Randock, Steven Karl Randock, Sr, Amy Leann Hensley, Heidi Kae Lorhan, Roberta Lynn Markishtum held on 10/11/2006. (Reported/Recorded by: Mark Snover) (LMM, Courtroom Deputy) (Entered: 10/11/2006) |
| 10/23/2006 | 226 | ORDER ON OCTOBER 11, 2006 PRETRIAL CONFERENCE as to Dixie Ellen Randock, Steven Karl Randock, Sr, Amy Leann Hensley, Heidi Kae Lorhan and Roberta Lynn Markishtum. Next Pretrial Conference set for 12/5/2006 01:00 PM in Spokane before Judge Lonny R. Suko. Signed by Judge Lonny R. Suko. (CV, Case Administrator) (Entered: 10/23/2006) |
| 11/16/2006 | 231 | NOTICE OF HEARING - By Court - Text entry; no PDF document - as to Dixie Ellen Randock, Steven Karl Randock, Sr, Amy Leann Hensley, Heidi Kae Lorhan, Roberta Lynn Markishtum Pretrial Conference currently scheduled for 12/5/06 is reset for 12/4/2006 at 02:30 PM in Spokane before Judge Lonny R. Suko. (LMM, Courtroom Deputy) (Entered: 11/16/2006) |
| 11/28/2006 | 236 | MOTION to Compel Open File Order by Dixie Ellen Randock. (Attachments: # 1 Memorandum in support of motion# 2 Attachment to memorandum# 3 Attachment to memorandum)(Wetzel, Phillip) (Entered: 11/28/2006) |
| 11/28/2006 | 237 | NOTICE OF HEARING ON MOTION: Oral Argument Requestedre 236 MOTION to Compel Open File Order : as to Dixie Ellen Randock Motion Hearing set for 12/4/2006 at 02:30 PM Spokane for 236, before Judge Lonny R. Suko (Wetzel, Phillip) (Entered: 11/28/2006) |
| 11/30/2006 | 238 | NOTICE VACATING HEARING - By Court - Text entry; no PDF document - as to Dixie Ellen Randock, Steven Karl Randock, Sr, Amy Leann Hensley, Heidi Kae Lorhan, Roberta Lynn Markishtum. Pretrial Conference currently set for 12/4/2006 at 02:30 PM in Spokane before Judge Lonny R. Suko is VACATED. (LMM, Courtroom Deputy) (Entered: 11/30/2006) |
| 12/01/2006 | Set/Reset Motion Hearing in case as to Dixie Ellen Randock, Steven Karl Randock, Sr, Amy Leann Hensley, Heidi Kae Lorhan, Roberta Lynn Markishtum re 236 MOTION to Compel Open File Order. Motion Hearing set for 12/13/2006 at 01:00 PM Spokane Video Conference before Judge Lonny R. Suko. (LMM, Courtroom Deputy) (Entered: 12/01/2006) | |
| 12/06/2006 | Set/Reset Motion Hearing in case as to Dixie Ellen Randock, Steven Karl Randock, Sr, Amy Leann Hensley, Heidi Kae Lorhan, Roberta Lynn Markishtum re 236 MOTION to Compel Open File Order. Motion Hearing set for 12/13/2006 at 01:00 PM Spokane Video Conference before Judge Lonny R. Suko (LMM, Courtroom Deputy) (Entered: 12/06/2006) | |
| 12/06/2006 | 243 | MOTION for Discovery Of Witnesses' Contact Information by Dixie Ellen Randock. (Wetzel, Phillip) (Entered: 12/06/2006) |
| 12/06/2006 | 245 | NOTICE OF HEARING ON MOTION: Oral Argument Requestedre 243 MOTION for Discovery Of Witnesses' Contact Information : as to Dixie Ellen Randock Motion Hearing set for 12/13/2006 at 01:00 PM Spokane for 243, before Judge Lonny R. Suko (Wetzel, Phillip) (Entered: 12/06/2006) |
| 12/13/2006 | 251 | RESPONSE to Motion by USA re 243 MOTION for Discovery Of Witnesses' Contact Information as to Dixie Ellen Randock. (Jacobs, George) (Entered: 12/13/2006) |
| 12/13/2006 | 252 | RESPONSE to Motion by USA re 236 MOTION to Compel Open File Order as to Dixie Ellen Randock. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C and D)(Jacobs, George) (Entered: 12/13/2006) |
| 12/13/2006 | 253 | NOTICE OF HEARING - By Court - Text entry; no PDF document - as to Dixie Ellen Randock, Steven Karl Randock, Sr, Amy Leann Hensley, Heidi Kae Lorhan, Roberta Lynn Markishtum. Pretrial Conference/Motion Hearing reset for 12/20/2006 at 02:00 PM in Spokane, Video Conference before Judge Lonny R. Suko. (LMM, Courtroom Deputy) (Entered: 12/13/2006) |
| 12/13/2006 | 264 | Docket Annotation - Re Filing Error: re [254] Minute Entry for Motion Hearing, as to Dixie Ellen Randock, Steven Karl Randock, Sr, Amy Leann Hensley, Heidi Kae Lorhan, Roberta Lynn Markishtum held before Judge Lonny R. Suko. Correct PDF attached to reflect hearing date of 12/13/06. (LMM, Courtroom Deputy) (Entered: 12/29/2006) |
| 12/18/2006 | 255 | REPLY MEMORANDUM by Dixie Ellen Randock, Steven Karl Randock, Sr, Richard John Novak, Blake Alan Carlson, Amy Leann Hensley, Heidi Kae Lorhan, Roberta Lynn Markishtum, Kenneth Wade Pearson re 236 MOTION to Compel Open File Order (Wall, Richard) (Entered: 12/18/2006) |
| 12/19/2006 | 257 | REPLY MEMORANDUM by Dixie Ellen Randock re 236 MOTION to Compel Open File Order (Attachments: # 1 Exhibit Exhibit A)(Wetzel, Phillip) (Entered: 12/19/2006) |
| 12/20/2006 | 261 | Minute Entry for VIDEO CONFERENCE proceedings held before Judge Lonny R. Suko:Motion Hearing as to Dixie Ellen Randock, Steven Karl Randock, Sr, Amy Leann Hensley, Heidi Kae Lorhan, Roberta Lynn Markishtum held on 12/20/2006 re 236 MOTION to Compel Open File Order filed by Dixie Ellen Randock, [249] MOTION to Inspect Original Hard Drives filed by Steven Karl Randock, Sr. (Reported/Recorded by: Lynette Walters) (LMM, Courtroom Deputy) (Entered: 12/21/2006) |
| 01/03/2007 | 265 | ORDER RE: DECEMBER 20, 2006 HEARING ON MOTIONS as to Dixie Ellen Randock, Steven Karl Randock, Sr, Amy Leann Hensley, Heidi Kae Lorhan and Roberta Lynn Markishtum; granting in part and denying in part 236 Defendants' Motion to Compel Open File Order; denying 243 Defendants' Motion for Discovery of Witnesses Contact Information; granting [249] Defendants' Motion to Inspect Original Hard Drives. Signed by Judge Lonny R. Suko. (CV, Case Administrator) (Entered: 01/03/2007) |
| 02/08/2007 | 270 | MOTION for Reconsideration re 265 Motion Order, by USA as to Dixie Ellen Randock, Steven Karl Randock, Sr, Amy Leann Hensley, Heidi Kae Lorhan, Roberta Lynn Markishtum. (Jacobs, George) Modified on 2/20/2007 **SEE PRAECIPE, CT REC 271, TO VIEW EXHIBIT A AND PRAECIPE, CT REC 275, TO VIEW EXHIBIT B** (CV, Case Administrator). (Entered: 02/08/2007) |
| 02/08/2007 | 271 | Praecipe filed by USA re 270 MOTION for Reconsideration EXHIBIT A as to Dixie Ellen Randock, Steven Karl Randock, Sr, Amy Leann Hensley, Heidi Kae Lorhan, Roberta Lynn Markishtum (Jacobs, George) (Entered: 02/08/2007) |
| 02/08/2007 | 272 | NOTICE OF HEARING ON MOTION: re 270 MOTION for Reconsideration re 265 Motion Order, : as to Dixie Ellen Randock, Steven Karl Randock, Sr, Amy Leann Hensley, Heidi Kae Lorhan, Roberta Lynn Markishtum Motion Hearing set for 2/20/2007 at 06:30 PM Without Oral Argument for 270 and for 270 and for 270 and for 270 and for 270, before Judge Lonny R. Suko (Jacobs, George) (Entered: 02/08/2007) |
| 02/13/2007 | 274 | ORDER as to Dixie Ellen Randock, Steven Karl Randock, Sr, Richard John Novak, Blake Alan Carlson, Amy Leann Hensley, Heidi Kae Lorhan, Roberta Lynn Markishtum, and Kenneth Wade Pearson. The government has filed a motion to reconsider this Court's January 3, 2007 order to be heard without oral argument (Ct. Rec. 270). Defendants may file a response, if any, NO LATER THAN Monday, February 26, 2007. Signed by Judge Lonny R. Suko. Text-only entry; no PDF will follow. This text only entry constitutes the court order or notice on the matter. (GT, Judicial Assistant) (Entered: 02/13/2007) |
| 02/16/2007 | 275 | Praecipe filed by USA re 271 Praecipe, 270 MOTION for Reconsideration as to Dixie Ellen Randock, Steven Karl Randock, Sr, Amy Leann Hensley, Heidi Kae Lorhan, Roberta Lynn Markishtum (Attachments: # 1 Exhibit Exhibit B)(Jacobs, George) (Entered: 02/16/2007) |
| 02/22/2007 | 276 | ORDER TO SHOW CAUSE REGARDING DOCUMENTS WITHHELD ON THE BASIS OF A PRIVILEGE ASSERTED BY THE WASHINGTON STATE ATTORNEY GENERAL'S OFFICE AND IDENTIFIED ON PRIVILEGE LOG as to Dixie Ellen Randock, Steven Karl Randock, Sr, Amy Leann Hensley, Heidi Kae Lorhan, Roberta Lynn Markishtum. Show Cause Response due by 3/12/2007. Signed by Judge Lonny R. Suko. (VJ, Case Administrator) Modified on 2/23/2007 to correct typographical error (CV, Case Administrator). (Entered: 02/22/2007) |
| 02/28/2007 | 279 | MOTION For Protective Order by USA as to Dixie Ellen Randock, Steven Karl Randock, Sr, Heidi Kae Lorhan, Roberta Lynn Markishtum. (Attachments: # 1 Exhibit Attachment A# 2 Text of Proposed Order)(Jacobs, George) (Entered: 02/28/2007) |
| 02/28/2007 | 280 | MOTION to Expedite Hearing by USA as to Dixie Ellen Randock, Steven Karl Randock, Sr, Heidi Kae Lorhan, Roberta Lynn Markishtum. (Attachments: # 1 Text of Proposed Order)(Jacobs, George) (Entered: 02/28/2007) |
| 02/28/2007 | 281 | NOTICE OF HEARING ON MOTION: re 279 MOTION For Protective Order, 280 MOTION to Expedite Hearing : as to Dixie Ellen Randock, Steven Karl Randock, Sr, Heidi Kae Lorhan, Roberta Lynn Markishtum Motion Hearing set for 3/1/2007 at 06:30 PM Without Oral Argument for 279 and for 279 and for 279 and for 279 and for 280 and for 280 and for 280 and for 280, before Judge Lonny R. Suko (Jacobs, George) (Entered: 02/28/2007) |
| 03/02/2007 | 282 | ORDER GRANTING 280 Motion to Expedite Hearing as to Dixie Ellen Randock (1), Steven Karl Randock Sr (2), Heidi Kae Lorhan (6), Roberta Lynn Markishtum (7)Signed by Judge Lonny R. Suko. Text-only entry; no PDF will follow. This text-only entry constitutes the Court order or notice on the matter. (GT, Judicial Assistant) (Entered: 03/02/2007) |
| 03/02/2007 | 283 | PROTECTIVE ORDER re: COMPUTER FORENSIC REVIEW PROCEDURES FOR CHILD PORNOGRAPHY CONTRABAND as to Dixie Ellen Randock, Steven Karl Randock, Sr, Heidi Kae Lorhan, Roberta Lynn Markishtum re 279 MOTION For Protective Order filed by USA, MOTION filed by USA. Signed by Judge Lonny R. Suko. (VJ, Case Administrator) (Entered: 03/02/2007) |
| 03/07/2007 | 284 | ORDER as to Dixie Ellen Randock, Steven Karl Randock, Sr, Richard John Novak, Blake Alan Carlson, Amy Leann Hensley, Heidi Kae Lorhan, Roberta Lynn Markishtum, Kenneth Wade Pearson re the government has filed a motion to reconsider this Court's January 3, 2007 order to be heard without oral argument. (Ct. Rec. 270) Defendants filed a response on February 26, 2007. The government may file a rely, if any, NO LATER THAN Wednesday, March 14, 2007. Signed by Judge Lonny R. Suko. Text only entry; no PDF will follow. This text-only entry constitutes the court order or notice on the matter. (GT, Judicial Assistant) (Entered: 03/07/2007) |
| 03/08/2007 | 285 | RESPONSE TO ORDER TO SHOW CAUSE by USA as to Dixie Ellen Randock, Steven Karl Randock, Sr, Amy Leann Hensley, Heidi Kae Lorhan, Roberta Lynn Markishtum (Attachments: # 1 Supplement Attorney General's Response & Declaration of Jack G. Zurlini, Jr.)(Jacobs, George) (Entered: 03/08/2007) |
| 03/08/2007 | 286 | Praecipe filed by USA re 285 Response to Order to Show Cause, to Correct date of ECF filing as to Dixie Ellen Randock, Steven Karl Randock, Sr, Heidi Kae Lorhan, Roberta Lynn Markishtum (Jacobs, George) (Entered: 03/08/2007) |
| 03/12/2007 | 287 | ORDER as to Dixie Ellen Randock, Steven Karl Randock, Sr, Richard John Novak, Blake Alan Carlson, Amy Leann Hensley, Heidi Kae Lorhan, Roberta Lynn Markishtum, Kenneth Wade Pearson. The Court received the Washington Sate Attorney General's Response to this Court's February 22, 2007 Order to Show Cause on March 8, 2007 (Ct. Rec. 285). Any reply or statement of position from the Defendants or the Assistant U.S. Attorney representing the government shall be filed NO LATER THAN MARCH 22, 2007. Signed by Judge Lonny R. Suko. Text-only entry; no PDF will follow. This text-only entry constitutes the court order or notice on the matter. (GT, Judicial Assistant) (Entered: 03/12/2007) |
| 03/14/2007 | 290 | AFFIDAVIT of Brian Korbs by USA as to Dixie Ellen Randock, Steven Karl Randock, Sr, Amy Leann Hensley, Heidi Kae Lorhan, Roberta Lynn Markishtum (Attachments: # 1 Affidavit)(Jacobs, George) (Entered: 03/14/2007) |
| 03/22/2007 | 295 | REPLY re [287] Order,, to Show Cause by Dixie Ellen Randock, Steven Karl Randock, Sr, Richard John Novak, Blake Alan Carlson, Amy Leann Hensley, Heidi Kae Lorhan, Roberta Lynn Markishtum, Kenneth Wade Pearson (Schweda, Peter) (Entered: 03/22/2007) |
| 03/29/2007 | 296 | RESPONSE re 295 Reply by USA RESPONSE BY STATE ATTORNEY GENERAL'S OFFICE TO DEFENDANT'S REPLY RE: ORDER TO SHOW CAUSE REGARDING PRIVILEGE as to Dixie Ellen Randock, Steven Karl Randock, Sr, Heidi Kae Lorhan, Roberta Lynn Markishtum (Attachments: # 1)(Jacobs, George) (Entered: 03/29/2007) |
| 04/03/2007 | 297 | ORDER DENYING MOTION FOR RECONSIDERATION re Ct. Rec. 270 Motion for Reconsideration as to Dixie Ellen Randock (1), Steven Karl Randock Sr (2), Amy Leann Hensley (5), Heidi Kae Lorhan (6), Roberta Lynn Markishtum (7) is DENIED. Signed by Judge Lonny R. Suko. (VJ, Case Administrator) (Entered: 04/03/2007) |
| 04/20/2007 | 298 | Minute Entry for TELEPHONIC proceedings held before Judge Lonny R. Suko: Motion Hearing as to Dixie Ellen Randock held on 4/20/2007. (Reported/Recorded by: Lynette Walters) (LMM, Courtroom Deputy) (Entered: 04/20/2007) |
| 05/10/2007 | 304 | ORDER SETTING HEARING as to Dixie Ellen Randock, Steven Karl Randock, Sr, Amy Leann Hensley, Heidi Kae Lorhan and Roberta Lynn Markishtum; Status Conference set for 5/23/2007 08:30 AM in Spokane before Judge Lonny R. Suko. Signed by Judge Lonny R. Suko. (CV, Case Administrator) (Entered: 05/10/2007) |
| 05/14/2007 | 305 | STIPULATION re: Defense Forensic Review of Original Hard Drives as to Dixie Ellen Randock (Wetzel, Phillip) (Entered: 05/14/2007) |
| 05/16/2007 | 307 | MOTION to Continue Trial Date by Dixie Ellen Randock. (Wetzel, Phillip) (Entered: 05/16/2007) |
| 05/16/2007 | 308 | DECLARATION by Jani Mahoney in Support of 307 MOTION to Continue Trial Date as to Dixie Ellen Randock. (Attachments: # 1 Attachment to Declaration)(Wetzel, Phillip) (Entered: 05/16/2007) |
| 05/16/2007 | 309 | DECLARATION by H. Lee Davis in Support of 307 MOTION to Continue Trial Date as to Dixie Ellen Randock. (Wetzel, Phillip) (Entered: 05/16/2007) |
| 05/16/2007 | 310 | DECLARATION by Phillip J. Wetzel in Support of 307 MOTION to Continue Trial Date as to Dixie Ellen Randock. (Wetzel, Phillip) (Entered: 05/16/2007) |
| 05/17/2007 | 312 | ORDER RE: DEFENSE FORENSIC REVIEW OF ORIGINAL HARD DRIVES as to Dixie Ellen Randock, Steven Karl Randock, Sr, Heidi Kae Lorhan, Roberta Lynn Markishtum Signed by Judge Lonny R. Suko. (VJ, Case Administrator) (Entered: 05/18/2007) |
| 05/18/2007 | 311 | NOTICE OF HEARING ON MOTION: Oral Argument Requestedre 307 MOTION to Continue Trial Date : as to Dixie Ellen Randock Motion Hearing set for 5/23/2007 at 08:30 AM Spokane for 307, before Judge Lonny R. Suko (Wetzel, Phillip) (Entered: 05/18/2007) |
| 05/18/2007 | 313 | EX PARTE MOTION by Steven Karl Randock, Sr. (Attachments: # (1) Exhibit # (2) Text of Proposed Order)(Schweda, Peter) Modified on 5/25/2007 to remove applicable parties (CV, Case Administrator). (Entered: 05/18/2007) |
| 05/23/2007 | 315 | Minute Entry for proceedings held before Judge Lonny R. Suko: Motion Hearing as to Dixie Ellen Randock, Steven Karl Randock, Sr, Heidi Kae Lorhan, Roberta Lynn Markishtum held on 5/23/2007. (Reported/Recorded by: Topper Baker) (LMM, Courtroom Deputy) (Entered: 05/23/2007) |
| 05/29/2007 | 320 | ORDER RE: MAY 23, 2007 STATUS CONFERENCE as to Dixie Ellen Randock, Steven Karl Randock, Sr, Heidi Kae Lorhan and Roberta Lynn Markishtum; Ruling on 307 Motion to Continue is reserved until the next Pretrial Conference set for 6/19/2007 09:30 AM in Spokane before Judge Lonny R. Suko. Signed by Judge Lonny R. Suko. (CV, Case Administrator) (Entered: 05/29/2007) |
| 05/29/2007 | 321 | NOTICE OF HEARING - By Court - Text entry; no PDF document - as to Dixie Ellen Randock, Steven Karl Randock, Sr, Heidi Kae Lorhan, Roberta Lynn Markishtum. Pretrial Conference reset for 6/19/2007 at 10:00 AM in Spokane before Judge Lonny R. Suko. Change in time only.(LMM, Courtroom Deputy) (Entered: 05/29/2007) |
| 06/15/2007 | 328 | MOTION to Suppress Evidence by Steven Karl Randock, Sr as to Dixie Ellen Randock, Heidi Kae Lorhan, Roberta Lynn Markishtum. (Attachments: # 1 Exhibit)(Schweda, Peter) (Entered: 06/15/2007) |
| 06/15/2007 | 329 | NOTICE OF HEARING ON MOTION: Oral Argument Requestedre 328 MOTION to Suppress : as to Dixie Ellen Randock, Steven Karl Randock, Sr, Heidi Kae Lorhan, Roberta Lynn Markishtum Motion Hearing set for 7/19/2007 at 01:00 PM Spokane for 328, before Judge Lonny R. Suko (Schweda, Peter) (Entered: 06/15/2007) |
| 06/19/2007 | 330 | NOTICE OF HEARING - By Court - Text entry; no PDF document - as to Dixie Ellen Randock, Steven Karl Randock, Sr, Heidi Kae Lorhan, Roberta Lynn Markishtum Telephone Conference set for 7/2/2007 at 9:00 AM before Judge Lonny R. Suko. Counsel are directed to call the Court Conference Line (509)573-6932.(LMM, Courtroom Deputy) (Entered: 06/19/2007) |
| 06/19/2007 | 331 | Minute Entry for proceedings held before Judge Lonny R. Suko:Motion Hearing as to Dixie Ellen Randock, Steven Karl Randock, Sr, Heidi Kae Lorhan, Roberta Lynn Markishtum held on 6/19/2007 re 307 MOTION to Continue Trial Date filed by Dixie Ellen Randock. (Reported/Recorded by: Stephanie Smithson) (LMM, Courtroom Deputy) (Entered: 06/19/2007) |
| 06/19/2007 | 332 | WAIVER of Speedy Trial by Dixie Ellen Randock (1) (CV, Case Administrator) (Entered: 06/20/2007) |
| 06/29/2007 | 342 | MOTION to Dismiss Case by Steven Karl Randock, Sr as to Dixie Ellen Randock, Steven Karl Randock, Sr, Heidi Kae Lorhan, Roberta Lynn Markishtum. (Attachments: # 1 Exhibit # 2 Exhibit # 3 Exhibit)(Schweda, Peter) Modified on 7/3/2007 to remove 'oral' motion from docket text (CV, Case Administrator). (Entered: 06/29/2007) |
| 06/29/2007 | 343 | NOTICE OF HEARING ON MOTION: Oral Argument Requestedre 342 MOTION to Dismiss Case : as to Dixie Ellen Randock, Steven Karl Randock, Sr, Heidi Kae Lorhan, Roberta Lynn Markishtum Motion Hearing set for 7/2/2007 at 09:00 AM Spokane for 342, before Judge Lonny R. Suko (Schweda, Peter) (Entered: 06/29/2007) |
| 07/02/2007 | 344 | Minute Entry for TELEPHONIC proceedings held before Judge Lonny R. Suko: Status/Schedule Conference as to Dixie Ellen Randock, Steven Karl Randock, Sr, Heidi Kae Lorhan, Roberta Lynn Markishtum held on 7/2/2007. (Reported/Recorded by: Lynette Walters) (LMM, Courtroom Deputy) (Entered: 07/02/2007) |
| 07/03/2007 | 345 | ORDER RE: JULY 2, 2007 TELEPHONIC STATUS CONFERENCE ESTABLISHING A BRIEFING SCHEDULE as to Dixie Ellen Randock, Steven Karl Randock, Sr, Heidi Kae Lorhan, Roberta Lynn Markishtum re Ct. Rec. 342 MOTION to Dismiss Case and Ct. Rec. 328 Defendant's MOTION to Suppress Evidence. A Motion Hearing is set for 10/15/2007 at 1:00 PM in Spokane before Judge Lonny R. Suko. (VJ, Case Administrator) (Entered: 07/03/2007) |
| 07/03/2007 | 346 | ORDER CONTINUING TRIAL AND EXCLUDING TIME FROM THE SPEEDY TRIAL ACT re Ct. Rec. 307 Defendant's Motion to Continue is GRANTED. Excludable Start: 05/16/07 Excludable Stop: 05/14/08 pursuant to 18 USC 3161(h)(8) and 3161(h)(7) for speedy trial act. Signed by Judge Lonny R. Suko. (VJ, Case Administrator) (Entered: 07/05/2007) |
| 07/06/2007 | 347 | ORDER RE: JUNE 19, 2007 STATUS CONFERENCE as to Dixie Ellen Randock, Steven Karl Randock, Sr., Heidi Kae Lorhan, and Roberta Lynn Markishtum. Signed by Judge Lonny R. Suko. (CS, Case Administrator) (Entered: 07/06/2007) |
| 07/26/2007 | 354 | ORDER CONTINUING TRIAL AND EXCLUDING TIME FROM THE SPEEDY TRIAL ACT as to Dixie Ellen Randock, Steven Karl Randock, Sr, Heidi Kae Lorhan and Roberta Lynn Markishtum; granting [337] First MOTION to Reschedule Trial Date filed by Heidi Kae Lorhan. Jury Trial is RESET from 4/14/08 to 6/16/2008 01:00 PM in Spokane before Judge Lonny R. Suko. Signed by Judge Lonny R. Suko. (CV, Case Administrator) (Entered: 07/26/2007) |
| 08/24/2007 | 360 | RESPONSE to Motion by USA re 328 MOTION to Suppress as to Dixie Ellen Randock, Steven Karl Randock, Sr, Heidi Kae Lorhan, Roberta Lynn Markishtum. (Attachments: # 1 Exhibit 1# 2 Exhibit 2-8)(Jacobs, George) (Entered: 08/24/2007) |