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US v Slade et al

  • Duane Hamblin Slade,
  • Guy Andrew Williams,
  • Brent F. Williams,
  • Douglas Edward Towler,
  • Russell Laurence Sewell
  • (Mathon Investments)

Release Date
Case Name
Summary
1/21/2014 2:09-cr-01492-ROS NOTICE OF APPEAL to 9th Circuit Court of Appeals as to Duane Hamblin Slade re: [1551] Amended Judgment. (Kimerer, Michael)
10/17/2013 2:09-cr-01492-ROS NOTICE OF APPEAL to 9th Circuit Court of Appeals as to Brent F Williams re: Judgment and Commitment/of Probation Issued,,. (Simpson, Alan) Filed & Entered 10/11/2013
10/17/2013 2:09-cr-01492-ROS NOTICE OF APPEAL to 9th Circuit Court of Appeals as to Guy Andrew Williams re: Judgment and Commitment/of Probation Issued,,,. (Dichter, Stephen) Filed & Entered: 10/10/2013
10/03/2013 2:09-cr-01492-ROS Docket Text: JUDGMENT AND COMMITMENT ISSUED as to Brent F Williams (3), Count(s) 1, 4-5, 6-18, 19-40 of the Indictment the defendant is hereby committed to the custody of the Bureau of Prisons for a term of NINETY (90) MONTHS on Counts 1,4-5,6-18 and 19-40, with credit for time served, to run concurrently. Upon release from imprisonment, the defendant shall be placed on supervised release for a term of THREE (3) YEARS on Counts 1,4-5,6-18 and 19-40, to run concurrently. Special Assessment: $3,800.00. Fine: Waived. Restitution: To be determined. Defendant is ordered to self-surrender to the Bureau of Prisons or United States Marshal by 12:00 p.m. on 12/30/2013. Signed by Judge Jack Zouhary on 9/30/2013.(KMG)
10/03/2013 2:09-cr-01492-ROS Docket Text: JUDGMENT AND COMMITMENT ISSUED as to Duane Hamblin Slade (1), Count(s) 1, the defendant is hereby committed to the custody of the Bureau of Prisons for a term of ONE HUNDRED EIGHTY (180) MONTHS on Count 1, with credit for time served, to run concurrently to the sentence imposed in CR-13-0460-01-PHX-ROS. Upon release from imprisonment, the defendant shall be placed on supervised release for a term of THREE (3) YEARS on Count 1, to run concurrently to the supervised-release in CR-13-0460-01-PHX-ROS. Count(s) 19-40, 2-5, 6-18, Dismissed by Government Motion at Sentencing. Signed by Judge Jack Zouhary on 9/30/2013.(KMG)
10/01/2013 2:09-cr-01492-ROS Docket Text: JUDGMENT AND COMMITMENT ISSUED as to Guy Andrew Williams (2), Count(s) 1,4-5,6-18 and 19-40 of the Indictment, the defendant is hereby committed to the custody of the Bureau of Prisons for a term of ONE HUNDRED FIFTY (150) MONTHS, with credit for time served. This term consists of ONE HUNDRED FIFTY (150) MONTHS on Counts 1,4-5, and 6-18 and ONE HUNDRED TWENTY (120) MONTHS on Counts 19-40, all counts to run concurrently. Upon release from imprisonment, the defendant shall be placed on supervised release for a term of THREE (3) YEARS on Counts 1,4-5,6-18 and 19-40, all counts to run concurrently; Special Assessment: $3,800.00; Fine: Waived; Restutition: To be determined. Defendant is ordered to self-surrender to the Bureau of Prisons or United States Marshal by 12:00 p.m. on 12/30/2013. Signed by Judge Jack Zouhary on 9/30/2013.(KMG)
10/01/2013 2:09-cr-01492-ROS Docket Text: JUDGMENT OF PROBATION ISSUED as to Russell Laurence Sewell (5), Count(s) 1s, the defendant is hereby placed on probation for a term of THREE (3) YEARS on the Information; Count(s) 1, Dismissed by Government Motion at Sentencing. Signed by Judge Jack Zouhary on 9/30/2013.(KMG)
7/23/2013 2:09-cr-01492-ROS Docket Text: TEXT ONLY MINUTE ORDER as to Russell Laurence Sewell. The Sentencing set for 9/30/2013 at 09:00 AM is RESET to 9/30/2013 at 12:00 PM in Courtroom 505, 401 West Washington Street, Phoenix, AZ 85003 before Judge Jack Zouhary. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (CLB)
7/23/2013 2:09-cr-01492-ROS Docket Text: TEXT ONLY MINUTE ORDER as to Brent F Williams. The Sentencing set for 9/30/2013 at 09:00 AM is RESET to 9/30/2013 at 11:00 AM in Courtroom 505, 401 West Washington Street, Phoenix, AZ 85003 before Judge Jack Zouhary. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (CLB)
7/23/2013 2:09-cr-01492-ROS Docket Text: TEXT ONLY MINUTE ORDER as to Guy Andrew Williams. The Sentencing set for 9/30/2013 at 09:00 AM is RESET to 9/30/2013 at 09:45 AM in Courtroom 505, 401 West Washington Street, Phoenix, AZ 85003 before Judge Jack Zouhary. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (CLB)
7/23/2013 2:09-cr-01492-ROS Docket Text: TEXT ONLY MINUTE ORDER as to Duane Hamblin Slade. The Sentencing set for 9/30/2013 at 09:00 AM is RESET to 9/30/2013 at 08:30 AM in Courtroom 505, 401 West Washington Street, Phoenix, AZ 85003 before Judge Jack Zouhary. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (CLB)
7/23/2013 2:09-cr-01492-ROS

Docket Text: MINUTE ENTRY for proceedings held before Judge Jack Zouhary: Telephonic Status Conference as to Duane Hamblin Slade, Guy Andrew Williams, Brent F Williams, Russell Laurence Sewell held on 7/23/2013. Sentencing schedule is discussed. Minute Orders to follow.

Appearances: AUSA Peter Sexton for the Government, retained attorney Michael Kimerer for defendant Duane Slade, retained attorney Stephen Dichter for defendant Guy Williams, CJA Attorney Alan Simpson for defendant Brent Williams, CJA Attorney David Eisenberg for defendant Russell Sewell. Defendant Duane Slade is not present and in custody. Defendants Guy Williams, Brent Williams, and Russell Sewell are not present and released. Hearing held 8:30 AM to 8:45 AM. Hearing not recorded. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (CLB)
7/23/2013 2:09-cr-01492-ROS Docket Text: TEXT ONLY MINUTE ORDER: Set/Reset Hearings as to Duane Hamblin Slade, Guy Andrew Williams, Brent F Williams, Russell Laurence Sewell. A Telephonic Status Conference is set for 7/23/2013 at 08:30 AM (MST) before Judge Jack Zouhary. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (CLB)
7/15/2013 2:09-cr-01492-ROS Docket Text: TEXT ONLY MINUTE ORDER: Set/Reset Hearings as to Guy Andrew Williams, Brent F Williams. A Video Status Conference set for 7/19/2013 at 01:00 PM (MST) in Courtroom 505, 401 West Washington Street, Phoenix, AZ 85003 before Judge Jack Zouhary. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (CLB)
7/15/2013 2:09-cr-01492-ROS Docket Text: MINUTE ENTRY for proceedings held before Judge Jack Zouhary: Jury Trial Completed on 6/28/2013 as to Guy Andrew Williams and Brent F Williams. The parties agree that Count 3 was dismissed during the first trial. Count 3 is dismissed as of 1/29/2013. Defendants found guilty as to Counts 1 and 4-40. Sentencings set for 9/30/2013 at 09:00 AM before Judge Jack Zouhary. LATER: IT IS ORDERED finding as moot [1322] Motion to Quash. (Court Reporter Candy Potter.) Hearing held 8:05 AM to 5:25 PM.(CLB)
7/15/2013 2:09-cr-01492-ROS Docket Text: TEXT ONLY MINUTE ORDER: Set/Reset Hearings as to Duane Hamblin Slade. The Sentencing set for 10/15/2013 is RESET to 9/30/2013 at 09:00 AM before Judge Jack Zouhary. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (CLB)
7/15/2013 2:09-cr-01492-ROS Docket Text: TEXT ONLY MINUTE ORDER: Set/Reset Hearings as to Russell Laurence Sewell. Sentencing set for 9/30/2013 at 09:00 AM before Judge Jack Zouhary. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (CLB)
6/07/2013 2:09-cr-01492-ROS Docket Text: Minute Entry for proceedings held before Chief Judge Roslyn O Silver: Jury Selection as to Guy Andrew Williams, Brent F Williams held on 6/6/2013. The Jury Trial set for June 17, 2013 at 8:30 a.m. in Courtroom 505 before Judge Jack Zouhary is affirmed. (Court Reporter Elaine Cropper.) Hearing held 9:44 AM to 12:05 PM.(CLB)
6/06/2013 2:09-cr-01492-ROS Docket Text: TEXT ONLY Minute Entry for proceedings held before Chief Judge Roslyn O Silver: Change of Plea Hearing as to Duane Hamblin Slade held on 6/5/2013. Defendant enters plea of guilty to Count 1 of the Indictment. THE COURT ORDERS the trial date/pending hearings VACATED. Pending motions are rendered moot. Prior custody orders are AFFIRMED. The Court directs the US Probation Office to prepare a Presentence Report.

Appearances: AUSA Dominic Lanza, Kevin Rapp, Peter Sexton for the Government, CJA Attorney Dennis Wilenchik and Anne Osborn for defendant. Defendant is present and in custody. Sentencing set for 10/15/2013 at 01:30 PM before Judge Jack Zouhary. Date subject to change. (Court Reporter Elaine Cropper.) Hearing held 2:57 PM to 3:30 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (CLB)

6/05/2013 2:09-cr-01492-ROS Docket Text: TEXT ONLY Minute Order: Set/Reset Hearings as to Duane Hamblin Slade. Change of Plea Hearing set for 6/5/2013 at 02:45 PM in Courtroom 604, 401 West Washington Street, Phoenix, AZ 85003 before Chief Judge Roslyn O Silver. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (CLB)
5/29/2013 2:09-cr-01492-ROS Docket Text: IT IS ORDERED the Status Conference re: juror questionnaires, as to Duane Hamblin Slade, Guy Andrew Williams, Brent F Williams, presently set for 6/3/2013 at 3:00 PM is RESET AS TO TIME ONLY!! Status Conference reset for 6/3/2013 at 02:30 PM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Chief Judge Roslyn O Silver. Ordered by Chief Judge Roslyn O Silver.(CLB)(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.)
5/29/2013 2:09-cr-01492-ROS Docket Text: Minute Entry for proceedings held before Magistrate Judge Lawrence O Anderson: Day 5 - Pretrial Release Revocation Hearing as to Duane Hamblin Slade held on 5/24/2013. 9:45 AM - Cross-examination of defense witness Carwin Slade. 10:21 AM - Redirect-examination of witness Carwin Slade. 10:25 AM - Witness excused. 10:30 AM - Court recess. 10:40 AM - Court resumes. Defense counsel informed the Court that the defendant will not testify in this matter. 10:42 AM - Proffer by defense. Defense Exhibits 42, 2a (the original of the Government's Exhibit 2), 50, 52, 45, 40 and 44 admitted in evidence. 11:09 AM - Defense rest. 11:11 AM - Government's closing argument. 11:38 AM - Defense closing arguement. 11:56 AM - The Court Finds that probable exist. Defendant detained pending trial. Order to follow. As a result of the defendant being detained in this matter, counsel also stipulate to the defendant being detained in CR-13-460-1-PHX-DGC (MHB).

Appearances: AUSAs Kevin Rapp, Peter Sexton and Dominic Lanza for the Government, CJA Attorneys Anne Osborn and Dennis Wilenchik for defendant. Defendant is present and in custody. (Court Reporter Linda Schroeder.) Hearing held 9:45 AM to 10:30 AM and 10:40 AM to 12:03 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (SMH)

5/23/2013 2:09-cr-01492-ROS Docket Text: TEXT ONLY Minute Entry for proceedings held before Chief Judge Roslyn O Silver: Show Cause Hearing as to Duane Hamblin Slade held on 5/23/2013.

Appearances: AUSA Dominic Lanza for the Government, CJA Attorney Dennis Wilenchik for defendant. Defendant is not present and in custody. Also present: Deputy Marshal Delvin Brown, Attorneys Lawrence Felder and Anne Osborn. (Court Reporter Elaine Cropper.) Hearing held 11:12 AM to 11:59 AM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (CLB)

5/21/2013 2:09-cr-01492-ROS Docket Text: ORDER TO SHOW CAUSE as to Duane Hamblin Slade - Show Cause Hearing set for 5/23/2013 at 11:00 AM in Courtroom 604, 401 West Washington Street, Phoenix, AZ 85003 before Chief Judge Roslyn O Silver (See Order for details). Signed by Chief Judge Roslyn O Silver on 5/20/13.(CLB)
5/20/2013 2:09-cr-01492-ROS Docket Text: Minute Entry for proceedings held before Magistrate Judge Lawrence O Anderson: Day 3 - Pretrial Release Revocation Hearing as to Duane Hamblin Slade on 5/17/2013. Continuation of cross-examination of Government's witness Special Agent Kyle Armstrong. Defendant temporarily detained.

Appearances: AUSA Kevin Rapp for the Government, CJA Attorney Anne Osborn and Dennis Wilenchik for defendant. Defendant is present and in custody. Day 4 - Pretrial Revocation Hearing continued for 5/20/2013 at 03:00 PM in Courtroom 302, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge Lawrence O Anderson. (Recorded by COURTSMART.) In Chambers Conference 1:10 PM to 1:18 PM (Not recorded). Hearing held 1:19 PM to 1:57 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (SMH)

5/20/2013 2:09-cr-01492-ROS Docket Text: Minute Entry for proceedings held before Magistrate Judge Lawrence O Anderson: Day 2 - Pretrial Release Revocation Hearing as to Duane Hamblin Slade on 5/16/2013. Continuation of direct-examination of Government's witness Special Agent Kyle Armstrong. Government's Exhibits 29 and 30 admitted in evidence. 11:54 AM - Cross-examination of Special Agent Kyle Armstrong. 12:02 PM - Lunch recess. 1:18 PM - Court resumes with cross-examination of Special Agent Kyle Armstrong. Defendant temporarily detained.

Appearances: AUSA Kevin Rapp, Dominic Lanza and Peter Sexton for the Government, CJA Attorney Anne Osborn for defendant, LATER PM: CJA Attorney Dennis Wilenchik is present with Anne Osborn for the defendant. Defendant is present and in custody. Day 3 - Pretrial Release Revocation Hearing continued for 5/17/2013 at 01:15 PM in Courtroom 302, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge Lawrence O Anderson. (Recorded by COURTSMART.) Hearing held 10:58 AM to 12:02 PM and 1:17 PM to 2:02 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (SMH)

5/16/2013 2:09-cr-01492-ROS Docket Text: TEXT ONLY Minute Order as to Duane Hamblin Slade, Guy Andrew Williams, Brent F Williams: The Status Conference set for 5/16/2013 at 2:00 PM (EDT) before Judge Jack Zouhary is VACATED. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (CLB)
5/16/2013 2:09-cr-01492-ROS Docket Text: Minute Entry for proceedings held before Magistrate Judge Lawrence O Anderson: Pretrial Revocation Hearing as to Duane Hamblin Slade began on 5/14/2013. The parties stipulate if Defendant detained in CR-09-1492-PHX-ROS (DKD), Defendant will waive and submit the issue of detention in CR-13-460-PHX-DGC (MHB). Government's exhibits admitted by stipulation: 1-28. Witness FBI Special Agent Kyle Armstrong sworn and examined by the Government. Exhibits 2, 5, 6, 8, 9 and 14 are discussed. Court is in recess until May 16, 2013 at 11:00 AM. Defendant remains temporarily detained. Appearances: AUSA Kevin Rapp and Peter Sexton for the Government, CJA Attorney Anne Osborn for defendant. Defendant is present and in custody. Pretrial Release Revocation Hearing continued for 5/16/2013 at 11:00 AM in Courtroom 302, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge Lawrence O Anderson. (Recorded by COURTSMART.) Hearing held 4:17 PM to 4:37 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (ESL)
5/13/2013 2:09-cr-01492-ROS Docket Text: Minute Entry for proceedings held before Magistrate Judge Michelle H Burns: Anne Osborn (CJA) for defendant. Initial Appearance - Pretrial Release Revocation Hearing as to Duane Hamblin Slade held on 5/10/2013. Defendant ordered temporarily detained in custody of the US Marshal. Pretrial Revocation Hearing set for 5/14/2013 at 03:45 PM before Magistrate Judge Lawrence O Anderson. IT IS ORDERED granting the oral motion by the Government to unseal the Ex Parte Motion to Revoke Defendants Release Pending Trial and Petition to Issue a Warrant (doc. [1211]). (Recorded by COURTSMART.) Hearing held 1:45 PM to 1:47 PM. (LAD)
5/10/2013 2:09-cr-01492-ROS Docket Text: TEXT ONLY Minute Entry for proceedings held before Judge Jack Zouhary: Telephonic Status Conference as to Duane Hamblin Slade, Guy Andrew Williams, Brent F Williams held on 5/10/2013. The trial schedule is discussed. The Court will not allow the jury to ask questions. The Court sets a telephonic status for 5/16/2013 at 2:00 PM (EDT) so the Government may have time to respond to the pending motions.

Appearances: AUSA Dominic Lanza, Kevin Rapp, Peter Sexton, Wendy Coy for the Government, CJA Attorneys Anne Osorn and Dennis Wilenchik for defendant Slade. Defendant Slade is not present and in custody. CJA Attorney Dennis Jones for Defendant Guy Williams. Defendant is not present and released. CJA Attorney Sean Forrester for Defendant Brent F. Williams. Defendant is not present and released. Hearing is not recorded. Hearing held 10:05 AM to 10:41 AM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (CLB)

5/8/2013 2:09-cr-01492-ROS Docket Text: TEXT ONLY Minute Order: Set/Reset Hearings as to Duane Hamblin Slade, Guy Andrew Williams, Brent F Williams. A Telphonic Status Conference is set for 5/10/2013 at 01:00 PM (EDT) before Judge Jack Zouhary. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (CLB)
2/20/2013 2:09-cr-01492-ROS Docket Text: TEXT ONLY ORDER granting [1115] Motion to Continue Sentencing as to Russell Laurence Sewell (5). Reports and sentencing to be set following the retrial of the remaining Defendants. Ordered by Judge Jack Zouhary on 2/20/2013. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (CLB)
2/20/2013 2:09-cr-01492-ROS Docket Text: TEXT ONLY ORDER as to Duane Hamblin Slade, Guy Andrew Williams, Brent F Williams - IT IS ORDERED setting the Jury Trial for 6/17/2013 at 09:00 AM in Courtroom 505, 401 West Washington Street, Phoenix, AZ 85003 before Judge Jack Zouhary. IT IS FURTHER ORDERED setting Jury Selection for 6/6/2013 at 09:00 AM in Courtroom 604, 401 West Washington Street, Phoenix, AZ 85003 before Chief Judge Roslyn O Silver. IT IS FURTHER ORDERED setting a Status Conference regarding juror questionnaires for 6/3/2013 at 03:00 PM in Courtroom 604, 401 West Washington Street, Phoenix, AZ 85003 before Chief Judge Roslyn O Silver. IT IS FURTHER ORDERED affirming the plea deadline of April 1, 2013. Ordered by Chief Judge Roslyn O. Silver on 2/20/2013. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (CLB)
02/05/2013 2:09-cr-01492-ROS Docket Text: TEXT ONLY Minute Entry for proceedings held before Judge Jack Zouhary: Telephonic Status Conference as to Duane Hamblin Slade, Guy Andrew Williams, Brent F Williams held on 2/4/2013. Trial schedule is discussed. The Court resets the hearing to 2/5/2013 at 3:15 PM.

Appearances: AUSA Dominic Lanza and Peter Sexton for the Government, CJA Attorneys Dennis Wilenchik, Dennis Jones, Alan Simpson, and Sean Forrester for defendants. Defendants are not present and released. No court reporter is present. Hearing held 3:30 PM to 3:50 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (CLB)

2/04/2013 2:09-cr-01492-ROS Docket Text: TEXT ONLY Minute Order: Set/Reset Hearings as to Duane Hamblin Slade, Guy Andrew Williams, Brent F Williams. Status Conference set for 2/4/2013 at 03:30 PM in Courtroom 604, 401 West Washington Street, Phoenix, AZ 85003 before Chief Judge Roslyn O Silver. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (CLB)
01/30/2013 2:09-cr-01492-ROS Docket Text: Minute Entry for proceedings held before Judge Jack Zouhary: Jury Trial Completed as to Duane Hamblin Slade, Guy Andrew Williams, Brent F Williams held on 1/29/2013. IT IS ORDERED declaring a mistrial. (Court Reporter Candy Potter.) Hearing held 3:25 PM to 3:37 PM.(CLB)
12/27/2012 2:09-cr-01492-ROS Docket Text: ORDER This Court held a record Status Phone Conference on December 27, 2012 as to Duane Hamblin Slade, Guy Andrew Williams, Brent F Williams and third-party James Sell. Counsel and this Court discussed this Court's Order issued today (Doc. [1008]). This Court also held a Status Phone Conference off the record with all individuals listed above except for counsel for third-party James Sell. Counsel and this Court discussed general trial procedure and policies. Counsel should report to the courtroom on Wednesday, January 2, 2013 no later than 11:00 a.m. for a record hearing, with the jury reporting promptly at 12:30 p.m. for the start of trial. Signed by Judge Jack Zouhary on 12/27/2012.(KMG)
12/27/2012 2:09-cr-01492-ROS Docket Text: TEXT-ONLY Minute Entry for proceedings held before Judge Jack Zouhary: Telephonic Status Conference as to Duane Hamblin Slade, Guy Andrew Williams, and Brent F Williams held on 12/27/2012. Appearances: AUSA Dominic Lanza for the Government, CJA Attorneys Dennis Wilenchik and Bill Fisher for Defendant Slade; CJA Attorneys Sean Forrester and Alan Simpson for Defendant Brent Williams; CJA Attorney Dennis Jones for Defendant Defendant Duane Slade is present and released. Also present for portions of the hearing: David Garbarino and Robert Hackett for Third-Party James Sell. Status of the case is discussed. See Order issued this date. (Court Reporter Angela Nixon.) Hearing held 10:45 AM to 11:45 AM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (SJF)
12/21/2012 2:09-cr-01492-ROS Docket Text: TEXT ONLY Minute Order: Set/Reset Hearings as to Duane Hamblin Slade, Guy Andrew Williams, Brent F Williams. A Telephonic Status Conference is set for 12/27/2012 at 11:00 AM (EDT) before Judge Jack Zouhary. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (CLB)
12/12/2012 2:09-cr-01492-ROS Docket Text: Minute Entry for proceedings held before Chief Judge Roslyn O Silver: Voir Dire as to Duane Hamblin Slade, Guy Andrew Williams, and Brent F Williams held on 12/11/2012. Jury Trial set for 1/2/2013 at 08:30 AM in Courtroom 505, 401 West Washington Street, Phoenix, AZ 85003 before Judge Jack Zouhary is affirmed. (Court Reporter Elaine Cropper.) Hearing held 9:49 AM to 12:53PM.(CLB)
12/05/2012 2:09-cr-01492-ROS Docket Text: FINAL PRETRIAL ORDER This Court held a phone conference on December 3, 2012.Counsel and parties present: Dominic Lanza, Kevin Rapp and Peter Sexton for Plaintiff USA; Dennis Wilenchik for Defendant Duane Slade; Alan Simpson for Defendant Brent Williams; Dennis Jones for Defendant Guy Andrew Williams; and Defendant Guy Williams. This Court discussed trial procedure and protocol. Jury selection will take place this month with Chief Judge Roslyn Silver. Judge Jack Zouhary shall preside over the trial. Trial will begin on Wednesday, January 2, 2013 at 9:00 a.m. in Courtroom 505 with counsel only for a record discussion regarding any pending pretrial matters. Signed by Judge Jack Zouhary on 12/5/2012.(KMG)
11/27/2012 2:09-cr-01492-ROS Docket Text: ORDER CONTINUING SENTENCING as to defendant (5) Russell Laurence Sewell - Sentencing is reset for 4/1/2013 at 10:00 AM in Courtroom 604, 401 West Washington Street, Phoenix, AZ 85003 before Chief Judge Roslyn O Silver.. Signed by Chief Judge Roslyn O Silver on 11/26/2012.(KMG)
10/29/2012 2:09-cr-01492-ROS Docket Text: Minute Entry for proceedings held before Magistrate Judge Michelle H Burns: Change of Plea Hearing as to Russell Laurence Sewell held on 10/23/2012. Defendant enters plea of guilty to an Information. THE COURT ORDERS the trial date/pending hearings VACATED. Pending motions are rendered moot. Prior custody/release orders are AFFIRMED. The Court directs the US Probation Office to prepare a Presentence Report.

Appearances: AUSA Dominic Lanza for the Government, CJA Attorney David Eisenberg for defendant. Defendant is present and released. Sentencing set for 1/22/2013 at 02:00 PM in Courtroom 604, 401 West Washington Street, Phoenix, AZ 85003 before Chief Judge Roslyn O Silver. (Recorded by COURTSMART.) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (KAL)

10/22/2012 2:09-cr-01492-ROS Docket Text: IT IS ORDERED, as to Russell Laurence Sewell, Change of Plea Hearing set for 10/23/2012 at 11:15 AM in Courtroom 303, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge Michelle H Burns. Ordered by Magistrate Judge Michelle H Burns.(MHB,emc)(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.)
9/13/2012 CR-07-260-PHX-DGC Docket Text: ORDER granting the Government's [867] Motion to Dismiss as to Defendant (4) Douglas Edward Towler - dismissing, without prejudice, all charges in the Indictment against defendant Douglas Edward Towler (i.e., Counts 1-3, 6-15, 19-36 as they pertain to Mr. Towler). Signed by Chief Judge Roslyn O Silver on 9/10/2012.(KMG)
8/31/2012 CR-07-260-PHX-DGC Docket Text: AMENDED SCHEDULING ORDER as to defendants Duane Hamblin Slade, et al., This Order amends the Final Scheduling and Trial Order of July 16, 2012 (Doc. 790). The record hearing for pretrial motions set for Wednesday, September 12, 2012 is vacated. A hearing for certain Motions in Limine is set for September 17, 2012 at 9:00 a.m. (Doc. 859) before Magistrate Judge Burns. The remaining Motions in Limine (Docs. 585, 79298) will be decided by Judge Zouhary; if a record hearing is needed, counsel will be notified. Signed by Judge Jack Zouhary on 8/31/2012.(KMG)
08/30/2012 US v Slade, Williams, Williams, Towler, Sewell and Mathon Investments
2:09-cr-01492-ROS
Docket Text: ORDER as to Duane Hamblin Slade - setting Oral Argument on Motions in Limine (Docs. 785-789, 791) for Monday, September 17, 2012 at 9:00 a.m. before Magistrate Judge Michelle H. Burns, in courtroom 505. IT IS FURTHER ORDERED setting an Evidentiary Hearing, if needed, for October 17, 2012 at 9:00 a.m. before Magistrate Judge Michelle H. Burns, in courtroom 303. FURTHER ORDERED that if any party wishes to offer exhibits into evidence, then said exhibits must be provided to the courtroom deputy on or before September 14, 2012by noon. Signed by Magistrate Judge Michelle H Burns on 8/30/2012.(KMG)
8/6/2012 CR-07-260-PHX-DGC Docket Text: TEXT ONLY Minute Order: Set/Reset Hearings as to Duane Hamblin Slade, Guy Andrew Williams, Brent F Williams, Douglas Edward Towler, Russell Laurence Sewell. A Status Conference regarding juror questionnaires is set for 12/4/2012 at 02:00 PM in Courtroom 604, 401 West Washington Street, Phoenix, AZ 85003 before Chief Judge Roslyn O Silver. Voir Dire is set for 12/11/2012 at 09:00 AM in Courtroom 604, 401 West Washington Street, Phoenix, AZ 85003 before Chief Judge Roslyn O Silver. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (CLB)

07/16/2012 US v Slade, Williams, Williams, Towler, Sewell and Mathon Investments
2:09-cr-01492-ROS
Docket Text: FINAL SCHEDULING AND TRIAL ORDER as to Defendants Duane Hamblin Slade, Guy Andrew Williams, Brent F Williams, Douglas Edward Towler, Russell Laurence Sewell - This Court held a status hearing on July 13, 2012. This Court briefly discussed the status of discovery, number of trial days, and pending motions. After consulting with Judge Silver and reviewing the lengthy record in this case, the case shall proceed to trial on Wednesday, January 2, 2013 at 1:00 p.m. Change-of-Plea Deadline: Friday, November 2, 2012. Record Hearing on all pending motions (evidentiary and Daubert): Wednesday, September 12, 2012 at 9:00 a.m. Final Pretrial Conference: Monday, December 3, 2012 at 9:00 a.m. Signed by Judge Jack Zouhary on 7/16/2012. (Note: See PDF for full details.)(KMG)
06/22/2012 US v Slade, Williams, Williams, Towler, Sewell and Mathon Investments
2:09-cr-01492-ROS
Docket Text: ORDER as to Duane Hamblin Slade, Guy Andrew Williams, Brent F Williams, Douglas Edward Towler, Russell Laurence Sewell. The case shall proceed to trial on September 5, 2012 at 9:00 a.m. Motions in Limine shall be ruled on prior to the start of trial and Judge Silver will conduct jury selection on September 4, 2012 at 1:30 p.m. Signed by Judge Jack Zouhary on 6/22/12.(REW)
06/18/2012 US v Slade, Williams, Williams, Towler, Sewell and Mathon Investments
2:09-cr-01492-ROS
Docket Text: TEXT ONLY Minute Order: Set/Reset Hearings as to Duane Hamblin Slade, Guy Andrew Williams, Brent F Williams, Douglas Edward Towler, Russell Laurence Sewell - A Telephonic Trial Conference is set for 6/18/2012 at 03:00 PM (EDT) before Judge Jack Zouhary. The parties are directed to call the District Court Bridge Line at (419) 213-5675. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (CLB)
03/08/2012 US v Slade, Williams, Williams, Towler, Sewell and Mathon Investments
2:09-cr-01492-ROS
Docket Text: FOURTH AMENDED SCHEDULING ORDER as to defendants Duane Hamblin Slade, Guy Andrew Williams, Brent F Williams, Douglas Edward Towler, Russell Laurence Sewell - Per the Court's ruling at the hearing on February 22, 2012, at which the Court granted the defendants' motion to continue the trial, IT IS ORDERED setting the following case management schedule as to all parties: Final Pretrial Conference reset for 8/20/2012 at 01:30 PM in Courtroom 604, 401 West Washington Street, Phoenix, AZ 85003 before Chief Judge Roslyn O Silver. Jury Trial set for 9/4/2012 at 08:30 AM in Courtroom 604, 401 West Washington Street, Phoenix, AZ 85003 before Chief Judge Roslyn O Silver. Signed by Chief Judge Roslyn O Silver on 3/7/2012. (NOTE: See PDF for full details)(KMG)
02/23/2012 US v Slade, Williams, Williams, Towler, Sewell and Mathon Investments
2:09-cr-01492-ROS
Docket Text:

TEXT ONLY Minute Entry for proceedings held before Chief Judge Roslyn O Silver: Status Conference as to Duane Hamblin Slade, Guy Andrew Williams, Brent F Williams, Douglas Edward Towler, Russell Laurence Sewell held on 2/22/2012. IT IS ORDERED granting [609] Motion to Continue Trial filed by Russell Laurence Sewell (5) as to all defendants. The parties are to submit a Fourth Amended Scheduling Order to the Court no later than 2/24/2012. Order to follow.

Appearances: AUSA Peter Sexton, Kevin Rapp, Dominic Lanza for the Government, CJA Attorney Dennis Wilenchik (also present Samuel Doncaster) for Defendant Duane Slade, CJA Attorney Dennis Jones for Defendant Guy Williams, CJA Attorney Alan Simpson (also present Sean Forrester) for Defendant Brent Williams, retained attorney Bruce Feder for Defendant Douglas Towler, CJA Attorney David Eisenberg for Defendant Russell Sewell. Defendants Brent Williams, Douglas Towler, and Russell Sewell are not present and released. Defendants Duane Slade (telephonically) and Guy Williams are present and released. Jury Trial continued to 9/4/2012 at 08:30 AM in Courtroom 604, 401 West Washington Street, Phoenix, AZ 85003 before Chief Judge Roslyn O Silver. (Court Reporter Elaine Cropper.) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (CLB)

02/22/2012 US v Slade, Williams, Williams, Towler, Sewell and Mathon Investments
2:09-cr-01492-ROS
Docket Text: IT IS ORDERED the Status Conference, as to Duane Hamblin Slade, Guy Andrew Williams, Brent F Williams, Douglas Edward Towler, Russell Laurence Sewell, presently set for 2/22/2012 at 1:00 PM is RESET AS TO TIME ONLY!! Status Conference reset for 2/22/2012 at 01:30 PM in Courtroom 604, 401 West Washington Street, Phoenix, AZ 85003 before Chief Judge Roslyn O Silver. Ordered by Chief Judge Roslyn O Silver.(CLB)(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.)
02/15/2012 US v Slade, Williams, Williams, Towler, Sewell and Mathon Investments
2:09-cr-01492-ROS
Docket Text: TEXT ONLY Minute Order: Set/Reset Hearings as to Duane Hamblin Slade, Guy Andrew Williams, Brent F Williams, Douglas Edward Towler, Russell Laurence Sewell. Status Conference set for 2/22/2012 at 01:00 PM in Courtroom 604, 401 West Washington Street, Phoenix, AZ 85003 before Chief Judge Roslyn O Silver. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (CLB)
10/19/2011 US v Slade, Williams, Williams, Towler, Sewell and Mathon Investments
2:09-cr-01492-ROS
ORDER as to Duane Hamblin Slade, et al., setting Oral Argument on Defendants' Motions in Limine (Docs. 408, 409, 410, 412) for Monday, January 30, 2012 at 9:30 a.m. before Magistrate Judge Michelle H. Burns, in courtroom 303.
09/27/2011 US v Slade, Williams, Williams, Towler, Sewell and Mathon Investments
2:09-cr-01492-ROS
Docket Text: THIRD AMENDED SCHEDULING ORDER as to Duane Hamblin Slade, Guy Andrew Williams, Brent F Williams, Douglas Edward Towler, Russell Laurence Sewell. Discovery due by 12/16/2011. Final Pretrial Conference reset for 3/12/2012 at 01:30 PM in Courtroom 604, 401 West Washington Street, Phoenix, AZ 85003 before Chief Judge Roslyn O Silver. Trial reset for 3/20/2012 at 08:30 AM in Courtroom 604, 401 West Washington Street, Phoenix, AZ 85003 before Chief Judge Roslyn O Silver. (see order for complete details). Signed by Chief Judge Roslyn O Silver on 9/26/11.(REW)
09/12/2011 US v Slade, Williams, Williams, Towler, Sewell and Mathon Investments
2:09-cr-01492-ROS
TEXT ONLY Minute Entry for proceedings held before Chief Judge Roslyn O Silver: Motion Hearing as to Duane Hamblin Slade, Guy Andrew Williams, Brent F Williams, Douglas Edward Towler, Russell Laurence Sewell held on 9/12/2011 re [430] Second MOTION to Continue Trial filed by Russell Laurence Sewell. The Court grants the Motion to Continue Trial and moves the trial date to March 20, 2012. Counsel are to submit an Amended Scheduling Order no later than September 19, 2011. Order to follow.
08/30/2011 US v Slade, Williams, Williams, Towler, Sewell and Mathon Investments
2:09-cr-01492-ROS
Docket Text: Minute Order: Set/Reset Motion Hearings as to Duane Hamblin Slade, Guy Andrew Williams, Brent F Williams, Douglas Edward Towler, Russell Laurence Sewell re [430] Second MOTION to Continue Trial. Motion Hearing set for 9/12/2011 at 03:00 PM in Courtroom 604, 401 West Washington Street, Phoenix, AZ 85003 before Chief Judge Roslyn O Silver. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (CLB)
07/29/2011 US v Slade, Williams, Williams, Towler, Sewell and Mathon Investments
2:09-cr-01492-ROS
Minute Entry for proceedings held before Chief Judge Roslyn O Silver: Motion Hearing re: [388] Motion to Amend Scheduling Order as to Duane Hamblin Slade, Guy Andrew Williams, Brent F Williams, Douglas Edward Towler, Russell Laurence Sewell held on 7/25/2011. IT IS ORDERED granting [388] Motion to Amend Scheduling Order [272]. Trial date to be continued to 10/25/2011 at 8:30 AM; Final Pretrial Conference to be continued to 10/14/2011 at 1:30 PM. Scheduling Order to follow. Counsel are directed to submit a second amended scheduling order no later than 8/1/2011.
07/15/2011 US v Slade, Williams, Williams, Towler, Sewell and Mathon Investments
2:09-cr-01492-ROS
Docket Text: TEXT ONLY Minute Order: Set/Reset Motion Hearings as to Duane Hamblin Slade, Guy Andrew Williams, Brent F Williams, Douglas Edward Towler, Russell Laurence Sewell re [388] MOTION to Amend/Correct [273] Order - Motion Hearing set for 7/25/2011 at 10:00 AM in Courtroom 604, 401 West Washington Street, Phoenix, AZ 85003 before Chief Judge Roslyn O Silver. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (CLB)
06/13/2011 US v Slade, Williams, Williams, Towler, Sewell and Mathon Investments
2:09-cr-01492-ROS
Docket Text: TEXT ONLY Minute Order: Terminate Hearings as to Duane Hamblin Slade - The Status Conference set for 6/13/2011 at 10:30 AM is VACATED. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (CLB)
06/06/2011 US v Slade, Williams, Williams, Towler, Sewell and Mathon Investments
2:09-cr-01492-ROS

Docket Text: TEXT ONLY Minute Order: Set/Reset Hearings as to Duane Hamblin Slade. Status Conference set for 6/13/2011 at 10:30 AM in Courtroom 604, 401 West Washington Street, Phoenix, AZ 85003 before Chief Judge Roslyn O Silver. Defendant is to be present at this hearing. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (CLB)
05/04/2011 US v Slade, Williams, Williams, Towler, Sewell and Mathon Investments
2:09-cr-01492-ROS

Docket Text: TEXT ONLY Minute Order: Set/Reset Hearings as to Russell Laurence Sewell - Dut to a conflict on the Court's calendar, the Status Conference set for 5/6/2011 is RESET to 5/9/2011 at 11:30 AM in Courtroom 604, 401 West Washington Street, Phoenix, AZ 85003 before Chief Judge Roslyn O Silver. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (CLB)
04/22/2011 US v Slade, Williams, Williams, Towler, Sewell and Mathon Investments
2:09-cr-01492-ROS

Docket Text: TEXT ONLY Minute Entry for proceedings held before Chief Judge Roslyn O Silver: Motion Hearing as to Russell Laurence Sewell held on 4/22/2011 regarding [212] and [278] MOTION to Withdraw as Attorney /Motion for Determination of Counsel as to James Padish. Appearances: AUSA Kevin Rapp for the Government, Retained Attorney James Padish for the defendant. Defendant is present (telephonically) and released. IT IS ORDERED granting the [212] [278] Motions to Withdraw as Attorney as to James E Padish. Attorney James E. Padish is withdrawn. A Status Hearing is set for Friday, May 6, 2011 at 2:30 PM. (Court Reporter Gary Moll.) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (CLB)
04/20/2011 US v Slade, Williams, Williams, Towler, Sewell and Mathon Investments
2:09-cr-01492-ROS

Docket Text: TEXT ONLY Minute Order: Set/Reset Motion Hearings as to Russell Laurence Sewell re [278] MOTION to Withdraw as Attorney /Motion for Determination of Counsel as to James Padish - Motion Hearing set for 4/20/2011 is RESET for 4/22/2011 at 11:30AM before Chief Judge Roslyn O Silver. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (CLB)
03/29/2011 US v Slade, Williams, Williams, Towler, Sewell and Mathon Investments
2:09-cr-01492-ROS

Docket Text: FIRST AMENDED SCHEDULING ORDER as to Duane Hamblin Slade, Guy Andrew Williams, Brent F Williams, Douglas Edward Towler, Russell Laurence Sewell: Motions due by 7/11/2011. Final Pretrial Conference set for 9/19/2011 at 01:30 PM in Courtroom 604, 401 West Washington Street, Phoenix, AZ 85003 before Chief Judge Roslyn O. Silver. Jury Trial set for 9/27/2011 at 08:30 AM in Courtroom 604. Signed by Chief Judge Roslyn O Silver on 03/29/11. (NOTE: see attached pdf for complete details) (ESL)
03/18/2011 US v Slade, Williams, Williams, Towler, Sewell and Mathon Investments
2:09-cr-01492-ROS

Docket Text: Minute Entry for proceedings held before Chief Judge Roslyn O Silver: Status Conference as to Duane Hamblin Slade, Guy Andrew Williams, Brent F Williams, Douglas Edward Towler, Russell Laurence Sewell held on 3/17/2011. IT IS ORDERED that counsel submit their discovery assistance request to the National Litigation Support Team in the Office of Defender Services pursuant to ยง320.70.40 and report to the Court what they suggest or recommend. IT IS FURTHER ORDERED granting the Motion to Continue Trial [213] and the Motion to Extend Plea Cutoff [200]. The Court moves the trial date to September 27, 2011 at 8:30 a.m. Counsel are to submit a revised Scheduling Order to the Court no later than March 25, 2011. The Court will reset the trial date upon receipt of the revised Scheduling Order. (Court Reporter Elaine Cropper.)(CLB)
03/07/2011 US v Slade, Williams, Williams, Towler, Sewell and Mathon Investments
2:09-cr-01492-ROS

TEXT ONLY Minute Order: Set/Reset Hearings as to Duane Hamblin Slade, Guy Andrew Williams, Brent F Williams, Douglas Edward Towler, Russell Laurence Sewell - The Final Pretrial Conference/Status Hearing regarding Juror Questionnaires set for 3/14/2011 is VACATED. A Status Conference is set for 3/17/2011 at 02:30 PM in Courtroom 604, 401 West Washington Street, Phoenix, AZ 85003 before Chief Judge Roslyn O Silver. Counsel shall be prepared to discuss the trial date. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (CLB)
02/25/2011 US v Slade, Williams, Williams, Towler, Sewell and Mathon Investments
2:09-cr-01492-ROS

Docket Text: TEXT ONLY Minute Order: Set/Reset Hearings as to Duane Hamblin Slade. Status Conference set for 3/7/2011 at 01:30 PM in Courtroom 604, 401 West Washington Street, Phoenix, AZ 85003 before Chief Judge Roslyn O Silver. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (CLB)
02/17/2011 US v Slade, Williams, Williams, Towler, Sewell and Mathon Investments
2:09-cr-01492-ROS

Minute Entry for proceedings held before Magistrate Judge Michelle H Burns: Status Conference as to Duane Hamblin Slade, Guy Andrew Williams, Brent F Williams, Douglas Edward Towler, Russell Laurence Sewell held on 2/16/2011. Appearances: AUSA Dominic Lanza and Peter Sexton for the Government, Amanda Sarli (telephonic) for retained attorney Dennis Wilenchik, CJA attorney Dennis Jones, attorney Sean Forrester for CJA Attorney Alan Simpson, retained attorney Bruce Feder and retained attorney James Padish (telephonic) for defendants. Defendants are not present and released. Discussion held re: discovery issues. IT IS ORDERED VACATING the 2/18/2011 deadline for filing a Joint Status Report before Judge Silver. IT IS FURTHER ORDERED that the parties file a Joint Status Report before Magistrate Judge Burns by close of business on 2/25/2011. IT IS FURTHER ORDERED VACATING the Status Conference currently scheduled before Judge Silver on 2/23/2011 at 10:00 AM. IT IS FURTHER ORDERED setting a Status Conference for 2/28/2011 at 10:00 AM in Courtroom 303, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge Michelle H Burns. (Court Reporter COURTSMART) [This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry.] (KAL)
02/15/2011 US v Slade, Williams, Williams, Towler, Sewell and Mathon Investments
2:09-cr-01492-ROS

Docket Text: TEXT ONLY Minute Entry for proceedings held before Chief Judge Roslyn O Silver: Motion Hearing as to Duane Hamblin Slade held on 2/15/2011 re [229] MOTION to Withdraw Attorney Dennis I. Wilenchik. Appearances: Peter Sexton for the Gvt; Dennis Wilenchik for the Dft; Dft is present (telephonically) and released. IT IS ORDERED denying [229] Motion to Withdraw Attorney Dennis I. Wilenchik. A Financial Affidavit is to be filed with the Court by 2/22/2011. (Court Reporter Elaine Cropper). This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (CLB)
02/15/2011 US v Slade, Williams, Williams, Towler, Sewell and Mathon Investments
2:09-cr-01492-ROS

Docket Text: IT IS ORDERED, as to Duane Hamblin Slade, Guy Andrew Williams, Brent F Williams, Douglas Edward Towler, Russell Laurence Sewell, Status Conference set for 2/16/2011 04:00 PM in Courtroom 303, 401 West Washington Street, Phoenix, AZ 85003 before Magistrate Judge Michelle H Burns. Ordered by Magistrate Judge Michelle H Burns.(MHB,emc)(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.)
02/11/2011 US v Slade, Williams, Williams, Towler, Sewell and Mathon Investments
2:09-cr-01492-ROS

Docket Text: TEXT ONLY Minute Order: Set/Reset Motion Hearings as to Duane Hamblin Slade re [229] MOTION to Withdraw as Attorney as to Dennis I. Wilenchik - Due to Defense Counsel's unavailability, the Motion Hearing set for 2/14/2011 is RESET to 2/15/2011 at 10:00 AM in Courtroom 604, 401 West Washington Street, Phoenix, AZ 85003 before Chief Judge Roslyn O Silver. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (CLB)
02/11/2011 US v Slade, Williams, Williams, Towler, Sewell and Mathon Investments
2:09-cr-01492-ROS

Docket Text: TEXT ONLY Minute Order: Set/Reset Motion Hearings as to Russell Laurence Sewell re [212] MOTION to Withdraw as Attorney of Record, James E. Padish, for Defendant. Motion Hearing set for 2/23/2011 at 09:30 AM in Courtroom 604, 401 West Washington Street, Phoenix, AZ 85003 before Chief Judge Roslyn O Silver. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (CLB)
02/08/2011 US v Slade, Williams, Williams, Towler, Sewell and Mathon Investments
2:09-cr-01492-ROS

Docket Text: Minute Entry for proceedings held before Chief Judge Roslyn O Silver: Status Conference as to Duane Hamblin Slade, Guy Andrew Williams, Brent F Williams, Douglas Edward Towler, Russell Laurence Sewell held on 2/8/2011. The Court will grant the Motion to Continue [213], but takes under advisement the length of the continuance. The Motion to Continue will be readdressed at the next Status Hearing. Status Conference set for 2/23/2011 at 10:00 AM in Courtroom 604, 401 West Washington Street, Phoenix, AZ 85003 before Chief Judge Roslyn O Silver. A Joint Status Report is due to the Court by 2/18/2011.(Court Reporter Elaine Cropper). (CLB)
01/24/2011 US v Slade, Williams, Williams, Towler, Sewell and Mathon Investments
2:09-cr-01492-ROS

Docket Text: TEXT ONLY Minute Entry for proceedings held before Chief Judge Roslyn O Silver: Motion Hearing as to Duane Hamblin Slade held on 1/24/2011 re [183] MOTION to Withdraw as Attorney as to Dennis Wilenchik and Amanda Sarli. Appearances: Peter Sexton for the Government, Retained Attorney Dennis Wilenchik for the defendant. Defendant is present and released. IT IS ORDERED denying [183] Motion to Withdraw as Attorney. IT IS FURTHER ORDERED sealing the ex parte portion of the hearing. (Court Reporter Elaine Cropper). This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (CLB)
01/20/2011 US v Slade, Williams, Williams, Towler, Sewell and Mathon Investments
2:09-cr-01492-ROS

Docket Text: TEXT ONLY Minute Order -Set/Reset Hearings as to Duane Hamblin Slade, Guy Andrew Williams, Brent F Williams, Douglas Edward Towler, Russell Laurence Sewell - A Status Conference is set for 2/8/2011 at 10:00 AM in Courtroom 604, 401 West Washington Street, Phoenix, AZ 85003 before Judge Roslyn O Silver. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (CLB)
01/11/2011 US v Slade, Williams, Williams, Towler, Sewell and Mathon Investments
2:09-cr-01492-ROS

Docket Text: Minute Entry for proceedings held before Judge Roslyn O Silver: Motion Hearing as to Duane Hamblin Slade held on 1/11/2011 re [183] MOTION to Withdraw as Attorney. Motion Hearing continued for 1/24/2011 at 03:00 PM in Courtroom 604, 401 West Washington Street, Phoenix, AZ 85003 before Judge Roslyn O Silver.(Court Reporter Elaine Cropper). (CLB)
09/07/2010 US v Slade, Williams, Williams, Towler, Sewell and Mathon Investments
2:09-cr-01492-ROS

Docket Text: TEXT ONLY Minute Order -Terminate Hearings as to Duane Hamblin Slade, Guy Andrew Williams, Brent F Williams, Douglas Edward Towler, Russell Laurence Sewell - The Court has received and reviewed the parties' Joint Statement [154]. The Court has determined a Status Hearing is not needed at this time. Accordingly, the Status Hearing set for Monday, September 13, 2010 is VACATED. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (CLB)
5/10/2010 US v Slade, Williams, Williams, Towler, Sewell and Mathon Investments
2:09-cr-01492-ROS
Minute Entry for proceedings held before Judge Roslyn O Silver: Status Conference as to Duane Hamblin Slade, Guy Andrew Williams, Brent F Williams, Douglas Edward Towler, Russell Laurence Sewell held on 5/10/2010. Status Conference set for 9/13/2010 at 09:30 AM in Courtroom 604, 401 West Washington Street, Phoenix, AZ 85003 before Judge Roslyn O Silver. Joint Status Report is due by 9/7/2010. (Court Reporter Elaine Cropper). (CLB)
2/8/2010 US v Slade, Williams, Williams, Towler, Sewell and Mathon Investments
2:09-cr-01492-ROS

SCHEDULING ORDER as to Duane Hamblin Slade (1), Guy Andrew Williams (2), Brent F Williams (3), Douglas Edward Towler (4) and Russell Laurence Sewell (5). XT excludable started and stopped. Pretrial Motions due by 1/17/2011. Final Pretrial Conference and Status Conference set for 3/14/2011 01:30 PM in Courtroom 604, 401 West Washington Street, Phoenix, AZ 85003 before Judge Roslyn O Silver. Jury Trial set for 4/5/2011 08:30 AM in Courtroom 604, 401 West Washington Street, Phoenix, AZ 85003 before Judge Roslyn O Silver. Signed by Judge Roslyn O Silver on 2/10/10. (DTN)
2/10/2010 US v Slade, Williams, Williams, Towler, Sewell and Mathon Investments
2:09-cr-01492-ROS
Minute Entry for proceedings held before Judge Roslyn O Silver: Status Conference as to Duane Hamblin Slade, Guy Andrew Williams, Brent F Williams, Douglas Edward Towler, Russell Laurence Sewell held on 2/10/2010. IT IS ORDERED granting Dfts' Motions to Designate the Case as Complex and Continue Trial [38], [54], [56], [57]. IT IS FURTHER ORDERED setting an Interim Status Conference for 5/10/2010 09:30 AM in Courtroom 604, 401 West Washington Street, Phoenix, AZ 85003 before Judge Roslyn O Silver. Counsel are to file a Joint Status Report by Friday, April 30, 2010. (Court Reporter Elaine Cropper). (DTN)

Attached:Motion to Continue (PDF)

2/8/2010 US v Slade, Williams, Williams, Towler, Sewell and Mathon Investments
2:09-cr-01492-ROS

TEXT ONLY Minute Order - Set/Reset Hearings as to Duane Hamblin Slade, Guy Andrew Williams, Brent F Williams, Douglas Edward Towler, Russell Laurence Sewell - Status Conference set for 2/10/2010 at 09:30 AM in Courtroom 604, 401 West Washington Street, Phoenix, AZ 85003 before Judge Roslyn O Silver. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (CLB)
1/12/2010 US v Slade, Williams, Williams, Towler, Sewell and Mathon Investments
2:09-cr-01492-EHC
Summary: Minute Order: Setting a Motion Hearing as to Duane Hamblin Slade, Guy Andrew Williams, Brent F. Williams, Douglas Edward Towler and Russell Laurence Sewell, on First MOTION to Continue Trial, Designate Case as Complex, and Set a Status Conference and Joint MOTION to Continue the trial date and set a status conference for Tuesday, 1/19/2010 at 11:00 AM in Courtroom 501, 401 West Washington Street, Phoenix, AZ 85003 before Judge Earl H. Carroll.
1/6/2010 US v Slade, Williams, Williams, Towler, Sewell and Mathon Investments
2:09-cr-01492-EHC

Summary: Jury Trial set for 1/26/2010 at 9:00 AM in Courtroom 501, 401 West Washington Street, Phoenix, AZ 85003 before Judge Earl H Carroll.
   

 

 

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