Buczek Docket Report 141 9 Nov 2010

8/8/2019 Buczek Docket Report 141 9 Nov 2010

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CLOSED_2010

U.S. DISTRICT COURTU.S. District Court, Western District of New York (Buffalo)

CRIMINAL DOCKET FOR CASE #: 1:09cr00141WMS All Defendants

Case title: USA v. Buczek Date Filed: 05/07/2009Date Terminated: 11/09/2010

Assigned to: Hon. William M.Skretny

Defendant (1)

Shane C. BuczekTERMINATED: 11/09/2010

represented by Shane C. Buczek7335 Derby RoadDerby, NY 14047PRO SE

Brian P. ComerfordFederal Public Defender300 Pearl StreetSuite 200Buffalo, NY 142027165513341Fax: 7165513346Email: [email protected]: 07/19/2010

Designation: Public Defender Appointment

Pending Counts Disposition

CRIMINAL CONTEMPT18:401.F(1)

The Defendant is sentenced to the custody of theBOP for a term of 12 months to run concurrent toCount 1 of 08CR54 and consecutive to Count 1 of

09CR121 and a 1 year term of Supervised Releaseto run concurrent with the term imposed in08CR54 and 09CR121. Conditions ofSupervised release are as detailed in minute entry of11/5/2010. $25.00 Special Assessment imposed.

Highest Offense Level (Opening)

Felony

Terminated Counts Disposition

CRIMINAL CONTEMPT

18:401.F(29) Dismissed.

Highest Offense Level(Terminated)

Felony

Complaints Disposition

None

Plaintiff

Case: 1:09-cr-00141-WMS As of: 11/12/2010 02:57 PM EST 1 of 18
mailto:[email protected]


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USA represented by Anthony M. BruceU.S. Attorney's OfficeFederal Centre138 Delaware AvenueBuffalo, NY 142027168435886Fax: 7165513052Email: [email protected]

LEAD ATTORNEY

ATTORNEY TO BE NOTICED

Maura O'DonnellU.S. Attorney's OfficeFederal Centre138 Delaware AvenueBuffalo, NY 142027168435816Fax: 7165513146Email: maura.o'[email protected]

LEAD ATTORNEYATTORNEY TO BE NOTICED

Date Filed # Docket Text05/07/2009 1 INDICTMENT as to Shane C. Buczek (1) count(s) 19. (DR) (Entered:

05/08/2009)

05/07/2009 Minute Entry for proceedings held before Hon. H. Kenneth Schroeder,Jr:Arraignment as to Shane C. Buczek (1) Count 19 held on 5/7/2009. Court readIndictment to defendant and entered plea of not guilty on his behalf. Defendantobjected. Defendant advised that he will proceed pro se. Government moved fordetention. Detention Hearing set for 5/15/2009 at 02:00 PM before Hon. H.Kenneth Schroeder Jr. Time Excluded as to Shane C. Buczek from 5/7/2009 to5/15/2009 pursuant to Title 18 USC 3161(h)(1)(D) and (h)(7)(A). Appearances byAUSA Timothy Lynch; Shane Buczek pro se; AFPD Brian Comerford appeared asstandby counsel. (Court Reporter FTR Gold.)(LMG) (Entered: 05/12/2009)

05/15/2009 Minute Entry for proceedings held before Hon. H. Kenneth Schroeder, Jr:Detention Hearing as to Shane C. Buczek held on 5/15/2009. Defendant stated thathe wished to proceed pro se for purposes of Detention Hearing. Court releaseddefendant in all three cases (08CR54, 09CR121 and 09CR141) on $10,000signature bond to be cosigned by responsible surety, electronic monitoring andhome incarceration. Defendant to execute $10,000 signature bond in all three cases,but total amount to be forfeited in the event the defendant fails to comply with anycondition of release set by the Court equals $10,000. Defendant will consider eitherretaining counsel or requesting assigned counsel. Status Conference set for6/3/2009 at 10:30 AM before Hon. H. Kenneth Schroeder Jr. Time Excluded as toShane C. Buczek from 5/15/2009 to 6/3/2009 pursuant to Title 18 USC3161(h)(7)(A) and (h)(7)(B)(iv). Defendant remanded to custody of U.S. MarshalsService untilEMS investigation is completed. Appearances by AUSA Anthony

Bruce; Shane Buczek appeared pro se. (Court Reporter FTR Gold.) (LMG)(Entered: 05/15/2009)

05/15/2009 2 Appearance Bond Entered as to Shane C. Buczek in amount of $ $10,000.00Signature. (DR) (Entered: 05/19/2009)

05/15/2009 3 ORDER TO CONTINUE Ends of Justice as to Shane C. Buczek Time excludedfrom 5/6/09 until 5/15/09.. Signed by Hon. H. Kenneth Schroeder, Jr on5/15/09.(DR) (Entered: 05/21/2009)

05/28/2009 Summons Issued in case as to Shane C. Buczek. Docket Call set for 6/3/2009 10:30AM before Hon. H. Kenneth Schroeder Jr. (LMG) (Entered: 05/28/2009)

05/28/2009 5 ORDER Setting Conditions of Release. Signed by Hon. H. Kenneth Schroeder, Jron 5/15/09.(LMG) (Entered: 05/28/2009)

https://ecf.nywd.uscourts.gov/doc1/12911458455?caseid=73892&de_seq_num=22&pdf_header=1&pdf_toggle_possible=1https://ecf.nywd.uscourts.gov/doc1/12911467402?caseid=73892&de_seq_num=32&pdf_header=1&pdf_toggle_possible=1https://ecf.nywd.uscourts.gov/doc1/12911461343?caseid=73892&de_seq_num=24&pdf_header=1&pdf_toggle_possible=1https://ecf.nywd.uscourts.gov/doc1/12911458455?caseid=73892&de_seq_num=22&pdf_header=1&pdf_toggle_possible=1https://ecf.nywd.uscourts.gov/doc1/12911450511?caseid=73892&de_seq_num=4&pdf_header=1&pdf_toggle_possible=1mailto:maura.o'[email protected]:[email protected]


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06/03/2009 Minute Entry for proceedings held before Hon. H. Kenneth Schroeder, Jr: StatusConference as to Shane C. Buczek held on 6/3/2009. Defendant made oral motionto travel to Texas to meet with attorney he may wish to retain. Motion denied.Defendant directed to provide the Court with the name of the attorney he hasretained no later than 6/4/2009. Status Conference set for 6/5/2009 at 03:30 p.m.Defendant reminded to follow terms and conditions of bail previously imposed.Time Excluded as to Shane C. Buczek from 6/3/2009 to 6/5/2009 pursuant to Title18 USC 3161(h)(7)(A) and (h)(7)(B)(iv). Appearances by AUSA Anthony Bruce;Shane Buczek appeared pro se.(Court Reporter FTR Gold.)(LMG) (Entered:06/03/2009)

06/05/2009 Minute Entry for proceedings held before Hon. H. Kenneth Schroeder, Jr: StatusConference as to Shane C. Buczek held on 6/5/2009. Defendant advised that he hasa meeting scheduled with attorney David Jay on 6/6/2009. Appearance of CounselHearing set for 6/15/2009 at 02:30 PM before Hon. H. Kenneth Schroeder Jr. Courtfound that defendant did not violate the terms and conditions of bail alleged in themost recent violation. Defendant ordered to remove himself from all socialnetworking sites by 5:00 p.m. on 6/8/2009. THE CLERK OF THE COURT ISDIRECTED TO RECEIVE AND ACCEPT FOR FILING ALL OFDEFENDANT'S FILINGS WITHOUT THE REQUIRED CERTIFICATE OFSERVICE. Time Excluded as to Shane C. Buczek from 6/5/2009 TO 6/15/2009pursuant to Title 18 USC 3161(h)(7)(A) and (h)(7)(B)(iv). Appearances by AUSAAnthony Bruce; Shane Buczek appeared pro se; USPO Zenaida Piotrowicz. (Court

Reporter FTR Gold.)(LMG) (Entered: 06/08/2009)06/08/2009 7 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Shane

C. Buczek held on 5/6/09 before Judge H. Kenneth Schroeder, Jr.. CourtReporter/Transcriber Debra L. Potocki, Telephone number (843) 7232208.Transcript may be viewed at the court public terminal or purchased through theCourt Reporter/Transcriber before the deadline for Release of TranscriptRestriction. After that date it may be obtained through PACER. Redaction Requestdue 6/29/2009. Redacted Transcript Deadline set for 7/9/2009. Release ofTranscript Restriction set for 9/8/2009. (DZ) (Entered: 06/09/2009)

06/08/2009 8 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to ShaneC. Buczek held on 5/7/09 before Judge H. Kenneth Schroeder, Jr.. CourtReporter/Transcriber Debra L. Potocki, Telephone number (843) 7232208.

Transcript may be viewed at the court public terminal or purchased through theCourt Reporter/Transcriber before the deadline for Release of TranscriptRestriction. After that date it may be obtained through PACER. Redaction Requestdue 6/29/2009. Redacted Transcript Deadline set for 7/9/2009. Release ofTranscript Restriction set for 9/8/2009. (DZ) (Entered: 06/09/2009)

06/08/2009 9 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to ShaneC. Buczek held on 5/15/09 before Judge H. Kenneth Schroeder, Jr.. CourtReporter/Transcriber Debra L. Potocki, Telephone number (843) 7232208.Transcript may be viewed at the court public terminal or purchased through theCourt Reporter/Transcriber before the deadline for Release of TranscriptRestriction. After that date it may be obtained through PACER. Redaction Requestdue 6/29/2009. Redacted Transcript Deadline set for 7/9/2009. Release ofTranscript Restriction set for 9/8/2009. (DZ) (Entered: 06/09/2009)

06/09/2009 6 REFERRAL ORDER to Magistrate Judge H. Kenneth Schroeder, Jr., as to ShaneC. Buczek. Signed by Judge William M. Skretny on 6/9/2009.(JCD) (Entered:06/09/2009)

06/15/2009 Minute Entry for proceedings held before Hon. H. Kenneth Schroeder, Jr: StatusConference as to Shane C. Buczek held on 6/15/2009. Attorney David Jay, whowas present in the courtroom, advised that defendant has not retained him.Defendant confirmed that he will be proceeding pro se. Scheduling Order to beentered. Time Excluded as to Shane C. Buczek from 6/15/2009 to 7/17/2009pursuant to Title 18 USC 3161(h)(7)(A) and (h)(7)(B)(iv). Defendant requestedpermission to leave his residence in order to work on his case at the UB LawSchool Library. Court directed defendant to make application to the U.S. ProbationOffice for the sole purpose of going to the UB Law School Library, the Federal

Courthouse Library or the Supreme Court Library. Appearances by AUSA

https://ecf.nywd.uscourts.gov/doc1/12911477792?caseid=73892&de_seq_num=50&pdf_header=1&pdf_toggle_possible=1https://ecf.nywd.uscourts.gov/doc1/12911477795?caseid=73892&de_seq_num=52&pdf_header=1&pdf_toggle_possible=1https://ecf.nywd.uscourts.gov/doc1/12911477818?caseid=73892&de_seq_num=54&pdf_header=1&pdf_toggle_possible=1https://ecf.nywd.uscourts.gov/doc1/12911477687?caseid=73892&de_seq_num=47&pdf_header=1&pdf_toggle_possible=1https://ecf.nywd.uscourts.gov/doc1/12911477687?caseid=73892&de_seq_num=47&pdf_header=1&pdf_toggle_possible=1https://ecf.nywd.uscourts.gov/doc1/12911477818?caseid=73892&de_seq_num=54&pdf_header=1&pdf_toggle_possible=1https://ecf.nywd.uscourts.gov/doc1/12911477795?caseid=73892&de_seq_num=52&pdf_header=1&pdf_toggle_possible=1https://ecf.nywd.uscourts.gov/doc1/12911477792?caseid=73892&de_seq_num=50&pdf_header=1&pdf_toggle_possible=1


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Anthony Bruce; Shane Buczek appeared pro se; Attorney David Jay. (CourtReporter FTR Gold.)(LMG) (Entered: 06/16/2009)

06/15/2009 11 MEMORANDUM/BRIEF by Shane C. Buczek (DR) (Entered: 06/17/2009)

06/17/2009 10 SCHEDULING ORDER as to Shane C. Buczek: Discovery completed by6/30/2009; Motions due by 7/17/2009; Responses due by 8/14/2009. If no motionsare filed, parties are directed to appear before the Hon. William M. Skretny on7/22/2009 at 09:00 AM. Signed by Hon. H. Kenneth Schroeder, Jr on6/15/09.(LMG) (Entered: 06/17/2009)



06/30/2009 18 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to ShaneC. Buczek held on 6/15/09 before Judge H. Kenneth Schroeder. CourtReporter/Transcriber Karen J. Bush, Telephone number (585) 6134312.Transcript may be viewed at the court public terminal or purchased through theCourt Reporter/Transcriber before the deadline for Release of TranscriptRestriction. After that date it may be obtained through PACER. Redaction Requestdue 7/21/2009. Redacted Transcript Deadline set for 7/31/2009. Release ofTranscript Restriction set for 9/28/2009. (DR) (Entered: 07/16/2009)

07/07/2009 14 NOTICE as to Shane C. Buczek. Motions having been filed by the deadline of7/17/2009 as set by the Magistrate Judge, the status conference scheduled for7/22/2009 before William M. Skretny, U.S.D.J. is CANCELED. (MEAL) (Entered:07/07/2009)

07/08/2009 40 Summons Returned Executed on 6/1/09. as to Shane C. Buczek. (DR) (Entered:10/26/2009)

07/13/2009 15 MOTION for work release by Shane C. Buczek. (DR) (Entered: 07/14/2009)

07/13/2009 16 NOTICE OF HEARING by Shane C. Buczek (DR) (Entered: 07/14/2009)

07/14/2009 17 TEXT ORDER as to Shane C. Buczek: The government shall respond todefendant's 15 Petition for Work Release no later than 7/24/2009 after which timethe petition shall be taken under advisement. SO ORDERED. Issued by the Hon.

H. Kenneth Schroeder, Jr on 7/14/09. (LMG) (Entered: 07/14/2009)07/16/2009 19 Judicial Notice filed by Shane Buczek (DZ) (Entered: 07/17/2009)

07/16/2009 20 AMENDED AND SUPPLEMENT Claim and Notice of Abandonment of Claimfiled by Shane Buczek. (DZ) (Entered: 07/17/2009)

07/17/2009 21 MOTION for Extension of Time by Shane C. Buczek. (DZ) (Entered: 07/20/2009)

07/17/2009 22 **Please disregard this entry; docketed in error to wrong case** MOTION forExtension ofTime by Shane C. Buczek. (Attachment maintained in paper form inthe Clerk's office due to the way the document is certified) (DZ) Modified on7/27/2009 (DZ). (Entered: 07/20/2009)

07/22/2009 23 RESPONSE to Motion by USA as to Shane C. Buczek re 15 MOTION for work

release (Response to the Defendant's Petition for Work Release) (Bruce, Anthony)(Entered: 07/22/2009)

07/23/2009 24 MOTION to Strike The Defendant's Pretrial Filings As Frivolous And To Deny HisMotion For An Extension of Time by USA as to Shane C. Buczek. (Bruce,Anthony) (Entered: 07/23/2009)

07/27/2009 25 ORDER denying 21 Motion for Extension of Time to File as to Shane C. Buczek(1). Signed by Hon. H. Kenneth Schroeder, Jr. on July 27, 2009. (APG) (Entered:07/27/2009)

07/27/2009 26 ORDER denying relief sought in 11 Memorandum/Brief, 12 Memorandum/Brief,13 Memorandum/Brief, 19 Judicial Notice, [20 Amended and Supplement anddenying as moot 24 Motion to Strike as to Shane C. Buczek (1). Signed by Hon. H.

Kenneth Schroeder, Jr. on July 27, 2009. (APG) (Entered: 07/27/2009)

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07/27/2009 27 ORDER denying 15 Motion Work Release as to Shane C. Buczek (1). Signed byHon. H. Kenneth Schroeder, Jr. on July 27, 2009. (APG) (Entered: 07/27/2009)

08/11/2009 28 MOTION To Set A Trial Date by USA as to Shane C. Buczek. (Bruce, Anthony)(Entered: 08/11/2009)

08/14/2009 29 Minute Entry for proceedings held before Hon. Hugh B. Scott:Initial Appearancere Petition for Revocation of supervised release as to Shane C. Buczek held on8/14/2009. Defendant advised of charges in the violation petition and informed ofrights. Court enters denial on defendants behalf. Government moves to detain.

Matter is scheduled for 10:00am on Monday August 17, 2009 before MagistrateJudge Schroeder. Defendant remanded. Appearances; George Burgasser, AUSA,Anthony Bruce, AUSA, Brian Comerford, AFPD with defendant ( for thisproceeding only.) (JDK) (Entered: 08/14/2009)

08/17/2009 30 Minute Entry for proceedings held before Hon. H. Kenneth Schroeder, Jr:BailViolation Status Hearing as to Shane C. Buczek held on 8/17/2009. Courtacknowledges attorney Brian Comerford from the public defenders office ispresent. Court conditionally assigns Mr. Comerford. Defendant to completefinancial affidavit. The government moves to detain defendant. Bail ReviewHearing set for 8/20/2009 02:00 PM before Hon. H. Kenneth Schroeder Jr.Defendant is continued detained and remanded. Appearances; George Burgasser,AUSA on behalf of Anthony Bruce, AUSA, Brian Comerford, AFPD with thedefendant, USPO Scott Kawski and USPOA Curtis Middlebrooks(Court Reporter

FTR Gold.)(JDK) (Entered: 08/17/2009)

08/17/2009 Attorney update in case as to Shane C. Buczek. Attorney Brian P. Comerford forShane C. Buczek added. (JDK) (Entered: 08/18/2009)

08/20/2009 32 Minute Entry for proceedings held before Hon. H. Kenneth Schroeder, Jr:BailReview Hearing as to Shane C. Buczek held on 8/20/2009. Defendant completedfinancial affidavit. Defendant sworn, examined and determined eligible forcounsel. AFPD accepts appointment and is formally appointed. Government movesfor detention on the basis of violation, argument held. Court denies thegovernments request. Defendant to be released on EMS with conditions modified.Government moves for a stay in order to appeal the decision to the District Court.Court denies the governments request. Appearances; AUSA George Burgasser onbehalf of AUSA Anthony Bruce, AFPD Brian Comerford with defendant and

USPO Scott Kawski, and USPOA Curtis Middlebrooks (Court Reporter FTRGold.) (JDK) Modified on 8/20/2009 re: the governments request to appealdecision(JDK). (Entered: 08/20/2009)

08/20/2009 Defendant completed financial affidavit which was filed in 08CR54 (JDK)(Entered: 08/20/2009)

09/11/2009 33 TEXT ORDER as to Shane C. Buczek. The 28 Government's Motion To Set ATrial Date is returnable on 9/30/2009 at 9:00 a.m. before William M. SkretnyU.S.D.J. SO ORDERED. Issued by William M. Skretny U.S.D.J. on9/5/2009.(MEAL) (Entered: 09/11/2009)

09/30/2009 34 Minute Entry for proceedings held before William M. Skretny U.S.D.J:StatusConference as to Shane C. Buczek held on 9/30/2009. Defendant requested

additional discovery. Defendant's Motions are to be filed by 10/9/2009.Government response is due 10/30/2009. Defendant's reply is due 11/10/2009. AStatus Conference is set for 11/19/2009 at 9:00 AM before William M. SkretnyU.S.D.J. Time to be excluded pursuant to 3161(h)(1)(D) and 3161(h)(7)(A).Government advises that a motion to consolidate cases for trial may beforthcoming. For the govt. Richard Maigret for Anthony Bruce. For the deft. Brian Comerford. Defendant present. (Court Reporter MichelleMcLaughlin.)(MEAL) (Entered: 10/01/2009)

10/05/2009 35 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to ShaneC. Buczek held on August 17, 2009 before Judge H. Kenneth Schroeder, Jr.. CourtReporter/Transcriber Christi A. Macri, Telephone number 5856134310.Transcript may be viewed at the court public terminal or purchased through theCourt Reporter/Transcriber before the deadline for Release of Transcript

Restriction. After that date it may be obtained through PACER. Redaction Request

https://ecf.nywd.uscourts.gov/doc1/12911576446?caseid=73892&de_seq_num=142&pdf_header=1&pdf_toggle_possible=1https://ecf.nywd.uscourts.gov/doc1/12911576446?caseid=73892&de_seq_num=142&pdf_header=1&pdf_toggle_possible=1https://ecf.nywd.uscourts.gov/doc1/12911530595?caseid=73892&de_seq_num=109&pdf_header=1&pdf_toggle_possible=1https://ecf.nywd.uscourts.gov/doc1/12911530595?caseid=73892&de_seq_num=109&pdf_header=1&pdf_toggle_possible=1https://ecf.nywd.uscourts.gov/doc1/12911508051?caseid=73892&de_seq_num=73&pdf_header=1&pdf_toggle_possible=1https://ecf.nywd.uscourts.gov/doc1/12911519084?caseid=73892&de_seq_num=103&pdf_header=1&pdf_toggle_possible=1


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due 10/26/2009. Redacted Transcript Deadline set for 11/5/2009. Release ofTranscript Restriction set for 1/4/2010. (DR) (Entered: 10/05/2009)

10/05/2009 36 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to ShaneC. Buczek held on August 20, 2009 before Judge H. Kenneth Schroeder, Jr.. CourtReporter/Transcriber Christi A. Macri, Telephone number 5856134310.Transcript may be viewed at the court public terminal or purchased through theCourt Reporter/Transcriber before the deadline for Release of TranscriptRestriction. After that date it may be obtained through PACER. Redaction Request

due 10/26/2009. Redacted Transcript Deadline set for 11/5/2009. Release ofTranscript Restriction set for 1/4/2010. (DR) (Entered: 10/05/2009)

10/09/2009 37 MOTION for Discovery, MOTION to Inspect, MOTION for Release of BradyMaterials, MOTION for Disclosure, MOTION Disclosure of Witnesses'Statements, Preservation of Rough Notes and Further Relief by Shane C. Buczek.(Attachments: # 1 Exhibits 13)(Comerford, Brian) (Entered: 10/09/2009)

10/16/2009 38 RESPONSE to Motion by USA as to Shane C. Buczek re 37 MOTION forDiscovery MOTION to Inspect MOTION for Release of Brady MaterialsMOTION for Disclosure MOTION Disclosure of Witnesses' Statements,Preservation of Rough Notes and Further ReliefGovernment's Response To The

Defendant's Pretrial Discovery Motion (Bruce, Anthony) (Entered: 10/16/2009)

10/21/2009 39 ARREST Warrant Returned Executed on 8/14/09 in case as to Shane C. Buczek.

(DZ) (Entered: 10/21/2009)

11/09/2009 41 REPLY TO RESPONSE to Motion by Shane C. Buczek re 37 MOTION forDiscovery MOTION to Inspect MOTION for Release of Brady MaterialsMOTION for Disclosure MOTION Disclosure of Witnesses' Statements,Preservation of Rough Notes and Further Relief (Comerford, Brian) (Entered:11/09/2009)

11/19/2009 42 Minute Entry for proceedings held before William M. Skretny U.S.D.J.:StatusConference as to Shane C. Buczek held on 11/19/2009. Discovery ongoing.Defendant addressed the Court. Notice of Mistake with Affidavit in SupportAcceptance, Forgiveness and Request for Forgiveness, Memorandum of Lawprovided to the Court. Court to file same. An additional Status Conference is set for12/10/2009 at 10:00 AM before William M. Skretny U.S.D.J. Time to be Excluded

pursuant to 3161(h)(7)(A). For the govt. Anthony Bruce. For the deft. BrianComerford. (Court Reporter Michelle McLaughlin.)(MEAL) (Entered: 11/20/2009)

11/20/2009 43 NOTICE of Mistake with Affidavit in Support Acceptance, Forgiveness andRequest for Forgiveness, Memorandum of Law by Shane C. Buczek. (MEAL)(Entered: 11/20/2009)

12/10/2009 44 Minute Entry for proceedings held before William M. Skretny U.S.D.J.: StatusConference as to Shane C. Buczek held on 12/10/2009. Jencks and 3500 materialto be provided to defendant. Jury selection and Jury trial is scheduled to commenceon 4/6/2010 at 9:30 a.m. A final pretrial order to be issued. Court deems 43NOTICE of Mistake with Affidavit in Support Acceptance, Forgiveness andRequest for Forgiveness, Memorandum of Law irrelevant to the proceedings. BrianComerford of the Federal Public Defender's Office is attorney of record for the

defendant. Time to be excluded pursuant to 3161(h)(7)(A). For the govt. CharlesWydysh. For the deft. Brian Comerford. Defendant present. (Court ReporterMichelle McLaughlin.)(MEAL) (Entered: 12/17/2009)

12/21/2009 45 PRETRIAL ORDER as to Shane C. Buczek. Jury selection is scheduled to beginon 4/6/2010 at 9:30 AM. A final pretrial conference will be held on 3/15/2010 at10:00 AM, and a final status conference will be held on 3/26/2010 at 9:00 AM.Signed by Judge William M. Skretny on 12/20/2009. (Attachments: # 1 PretrialOrder Attachment)(JCD) (Entered: 12/21/2009)

12/21/2009 46 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to ShaneC. Buczek held on December 10, 2009 before Judge Honorable William M.Skretny. Court Reporter/Transcriber Michelle L. McLaughlin, Telephone number7163323560. Transcript may be viewed at the court public terminal or

purchased through the Court Reporter/Transcriber before the deadline for Release

https://ecf.nywd.uscourts.gov/doc1/12901580931?caseid=73892&de_seq_num=146&pdf_header=1&pdf_toggle_possible=1https://ecf.nywd.uscourts.gov/doc1/12911585493?caseid=73892&de_seq_num=157&pdf_header=1&pdf_toggle_possible=1https://ecf.nywd.uscourts.gov/doc1/12911589107?caseid=73892&de_seq_num=164&pdf_header=1&pdf_toggle_possible=1https://ecf.nywd.uscourts.gov/doc1/12911615614?caseid=73892&de_seq_num=180&pdf_header=1&pdf_toggle_possible=1https://ecf.nywd.uscourts.gov/doc1/12901637220?caseid=73892&de_seq_num=190&pdf_header=1&pdf_toggle_possible=1https://ecf.nywd.uscourts.gov/doc1/12911640620?caseid=73892&de_seq_num=193&pdf_header=1&pdf_toggle_possible=1https://ecf.nywd.uscourts.gov/doc1/12911640620?caseid=73892&de_seq_num=193&pdf_header=1&pdf_toggle_possible=1https://ecf.nywd.uscourts.gov/doc1/12911637221?caseid=73892&de_seq_num=190&pdf_header=1&pdf_toggle_possible=1https://ecf.nywd.uscourts.gov/doc1/12901637220?caseid=73892&de_seq_num=190&pdf_header=1&pdf_toggle_possible=1https://ecf.nywd.uscourts.gov/doc1/12911615614?caseid=73892&de_seq_num=180&pdf_header=1&pdf_toggle_possible=1https://ecf.nywd.uscourts.gov/doc1/12911615614?caseid=73892&de_seq_num=180&pdf_header=1&pdf_toggle_possible=1https://ecf.nywd.uscourts.gov/doc1/12901580931?caseid=73892&de_seq_num=146&pdf_header=1&pdf_toggle_possible=1https://ecf.nywd.uscourts.gov/doc1/12911605500?caseid=73892&de_seq_num=168&pdf_header=1&pdf_toggle_possible=1https://ecf.nywd.uscourts.gov/doc1/12911589107?caseid=73892&de_seq_num=164&pdf_header=1&pdf_toggle_possible=1https://ecf.nywd.uscourts.gov/doc1/12901580931?caseid=73892&de_seq_num=146&pdf_header=1&pdf_toggle_possible=1https://ecf.nywd.uscourts.gov/doc1/12911585493?caseid=73892&de_seq_num=157&pdf_header=1&pdf_toggle_possible=1https://ecf.nywd.uscourts.gov/doc1/12911580932?caseid=73892&de_seq_num=146&pdf_header=1&pdf_toggle_possible=1https://ecf.nywd.uscourts.gov/doc1/12901580931?caseid=73892&de_seq_num=146&pdf_header=1&pdf_toggle_possible=1https://ecf.nywd.uscourts.gov/doc1/12911576461?caseid=73892&de_seq_num=144&pdf_header=1&pdf_toggle_possible=1


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of Transcript Restriction. After that date it may be obtained through PACER.Redaction Request due 1/11/2010. Redacted Transcript Deadline set for 1/21/2010.Release of Transcript Restriction set for 3/22/2010. (DR) (Entered: 12/23/2009)

12/30/2009 47 ***DOCUMENT STRIKEN PURSUANT TO ORDER #50***RESTATEMENTOF THE TRUST filed by Shane Buczek.(DR) Modified on 1/12/2010 (DR).(Entered: 01/06/2010)

12/30/2009 48 ***DOCUMENT STRIKEN PURSUANT TO ORDER #50*** PETITION toDismiss for Lack of Ratification of Commencement by Shane C. Buczek. (DR)

Modified on 1/12/2010 (DR). (Entered: 01/06/2010)

01/04/2010 49 ***DOCUMENT STRIKEN PURSUANT TO ORDER #50***AMENDEDPETITION to Dismiss for Lack of Ratification of Commencement by Shane C.Buczek. (DR) Modified on 1/12/2010 (DR). (Entered: 01/06/2010)

01/11/2010 50 ORDER as to Shane C. Buczek DIRECTING that all filings on Defendant's behalfbe made by his attorneyof record; DIRECTING the Clerk of the Court not toaccept any submissions unless presented as specified; DIRECTING the Clerk ofthe Court to strike Docket Nos. 47 , 48 and 49 from the docket. Signed by WilliamM. Skretny, Chief Judge, U.S.D.C. on 1/8/2010.(MEAL) (Entered: 01/11/2010)

01/21/2010 51 AMENDED PRETRIAL ORDER as to Shane C. Buczek. Jury selection isscheduled to begin on 6/28/2010 at 9:30 AM. A final pretrial conference will be

held on 5/12/2010 at 10:00 AM, and a final status conference will be held on6/24/2010 at 9:00 AM. All will take place before the Hon. William M. Skretny.Signed by Judge William M. Skretny on 1/19/2010. (Attachments: # 1 PretrialOrder Attachment (Criminal))(JCD) (Entered: 01/21/2010)

02/05/2010 52 TRIAL BRIEF by USA as to Shane C. Buczek (Attachments: # 1 Exhibit 1)(Bruce,Anthony) (Entered: 02/05/2010)

02/11/2010 53 Proposed Jury Instructions by USA as to Shane C. Buczek (Bruce, Anthony)(Entered: 02/11/2010)

02/11/2010 54 MOTION Status conference as to attorney representation by Shane C. Buczek.(Comerford, Brian) (Entered: 02/11/2010)

02/16/2010 55 TEXT ORDER as to Shane C. Buczek. IT HEREBY IS ORDERED THAT, the 28

Motion for the scheduling of a Status conference as to attorney representation isGRANTED. Counsel for the parties and the defendant are to appear before thisCourt on 2/18/2010 at 9:00 AM for a Status Conference SO ORDERED. Issued byWilliam M. Skretny, Chief Judge U.S.D.C. on 2/16/2010.(MEAL) (Entered:02/16/2010)

02/18/2010 56 Minute Entry for proceedings held before William M. Skretny, Chief Judge:StatusConference as to Shane C. Buczek held on 2/18/2010. Defendants requests toproceed pro se with Attorney Comerford as standby counsel. Court will allow.Defendant advised that documents filed with the Clerk of the Court must be inproper format or they will not be filed. Requisite warnings given and findings madeas to defendant proceeding pro se. Trial to proceed as scheduled. For the govt. Mary Baumgarten. For the deft. Shane Buczek, pro se, Brian Comerford,standby counsel. Court Reporter Patricia Galas Jack W. Hunt &Associates, Inc.)(MEAL) (Entered: 02/19/2010)

02/22/2010 57 GLOBAL DEMAND to Recuse USA Anthony Bruce, Kathleen M. Mehltretter,Mary C. Baumgarten &all AUS Attorneys' in Western District of New YorkAttorney Office for Conflict of Interest by Shane C. Buczek. (DR) (Entered:02/23/2010)

02/25/2010 58 NOTICE OF MISTAKE WITH DECLARATION IN SUPPORT NOTICE OFELECTION OF A CHOICE IN ACTION AND CONVERSION ON ALLLIABILITY by Shane C. Buczek (DZ) (Entered: 02/25/2010)

02/26/2010 60 Minute Entry for proceedings held before William M. Skretny, Chief Judge: StatusConference as to Shane C. Buczek held on 2/26/2010. Plea did not go forward. Forthe govt. Mary C. Baumgarten. For the deft. Shane Buczek, pro se, Brian

Comerford Standby Counsel. (Court Reporter Michelle McLaughlin.)(MEAL)

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(Entered: 03/03/2010)

03/01/2010 59 MANDATORY JUDICIAL NOTICE by Shane C. Buczek. (DR) (Entered:03/01/2010)

03/09/2010 61 MEMORANDUM in support of Notice of defendant as amicus curiae regardingcommercial notice appointment of ficudiary debtor by Shane C. Buczek. (DLC)(Entered: 03/10/2010)

03/09/2010 62 NOTICE OF APPOINTMENT OF FIDUCIARY DEBTOR by Shane C. Buczek.

(DLC) (Entered: 03/10/2010)

03/09/2010 63 MOTION/ GLOBAL DEMAND for malicious, selective, vindictive prosecution toDisqualify, Dismiss Counsel AUSA Anthony Bruce by Shane C. Buczek. (DLC)(Entered: 03/10/2010)

03/11/2010 64 AFFIDAVIT OF TRUTH AND CORPORATE DENIAL by Shane C. Buczek.(DR) (Entered: 03/12/2010)

03/19/2010 65 AFFIDAVIT &NOTICE by Shane C. Buczek. (DR) (Entered: 03/22/2010)

03/24/2010 66 CALENDAR ENTRY as to Shane C. Buczek. A Change of Plea is scheduled for3/25/2010 at 9:00 AM before William M. Skretny, Chief Judge U.S.D.C. (MEAL)(Entered: 03/24/2010)

03/25/2010 67 PLEA AGREEMENT as to Shane C. Buczek. Judge Hon. H. Kenneth Schroeder,Jr no longer assigned to defendant. (DR) (Entered: 03/26/2010)

03/25/2010 68 Minute Entry for proceedings held before William M. Skretny, ChiefJudge:Change of Plea as to Shane C. Buczek held on 3/25/2010. Plea agreemententered into and accepted by the Court. Defendant pled guilty to Count 1 of theIndictment. Guilty plea accepted by the Court. A status conference re: sentencing isscheduled for 5/10/2010 at 9:00 AM before William M. Skretny, Chief Judge. Juryselection and jury trial scheduled to commence on 6/28/2010 is canceled.Defendant continued on release. Same terms and conditions to apply. For the govt. Maura O'Donnell. For the deft. Shane Buczek, pro se. Brian Comerford,standby counsel. (Court Reporter Michelle McLaughlin.)(MEAL) (Entered:03/28/2010)

04/14/2010 69 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to ShaneC. Buczek held on February 18, 2010 before Judge Honorable William M. Skretny.Court Reporter/Transcriber Patricia A. Galas, Telephone number 7168535600.Transcript may be viewed at the court public terminal or purchased through theCourt Reporter/Transcriber before the deadline for Release of TranscriptRestriction. After that date it may be obtained through PACER. Redaction Requestdue 5/5/2010. Redacted Transcript Deadline set for 5/17/2010. Release ofTranscript Restriction set for 7/13/2010. (DR) (Entered: 04/15/2010)

05/03/2010 70 NOTICE as to Shane C. Buczek. The Status Conference scheduled for 5/10/2010 at9:00 a.m. before William M. Skretny, Chief Judge is ADJOURNED to 7/9/2010 at10:00 a.m. (Entered: 05/03/2010)

05/12/2010 71 MOTION to Dismiss by Shane C. Buczek. (DR) (Entered: 05/13/2010)

05/20/2010 72 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to ShaneC. Buczek held on August 14, 2009 before Judge Honorable Hugh B. Scott. CourtReporter/Transcriber Christi A. Macri, Telephone number 5856134310.Transcript may be viewed at the court public terminal or purchased through theCourt Reporter/Transcriber before the deadline for Release of TranscriptRestriction. After that date it may be obtained through PACER. Redaction Requestdue 6/10/2010. Redacted Transcript Deadline set for 6/21/2010. Release ofTranscript Restriction set for 8/18/2010. (DR) (Entered: 05/20/2010)

06/18/2010 73 MOTION FOR Judgment on the Pleadings by Shane C. Buczek. (DR) (Entered:06/22/2010)

06/29/2010 74 MOTION to take Judicial Notice of the Determination by the DOJ that Title 18(1948) is Unconstitutional and of the Fair Warning Doctrine by Shane C. Buczek.(DR) (Entered: 07/01/2010)



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06/29/2010 75 DECLARATION FOR REVOCATION by Shane C. Buczek (Attachments: # 1Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(DR) (Entered: 07/01/2010)

07/01/2010 NOTICE as to Shane C. Buczek. The Status Conference scheduled for 7/9/2010 at10:00 AM before William M. Skretny, Chief Judge is ADJOURNED to 7/14/2010at 10:30 AM. (JCD) (Entered: 07/01/2010)

07/01/2010 76 NOTICE as to Shane C. Buczek. The Status Conference scheduled for 7/14/2010 at10:30 AM before William M. Skretny, Chief Judge is ADJOURNED to 7/19/2010at 11:00 AM.(MEAL) (Entered: 07/01/2010)

07/06/2010 77 MOTION/PETITION FOR TRAVEL by Shane C. Buczek. (DR) (Entered:07/07/2010)

07/06/2010 78 NOTICE OF HEARING re: Work Release by Shane C. Buczek (DR) (Entered:07/07/2010)

07/15/2010 79 DEMAND FOR ALL DISCOVERY EVIDENCE as to Shane C. Buczek. (DR)(Entered: 07/16/2010)

07/15/2010 80 CHALLENGE TO SUBJECT MATTER JURISDICTION PROOF OF CLAIM byShane C. Buczek. (DR) (Entered: 07/16/2010)

07/16/2010 81 MOTION to Dismiss for Lack of Subject Matter Jurisdiction and Support Affdavitof Truth by Shane C. Buczek. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3

Exhibit B continued)(DR) (Entered: 07/19/2010)

07/19/2010 82 TEXT ORDER

Defendant has filed several postconviction motions, each of which is improperand lacks merit.

First, citing two criminal statutes 18 U.S.C. 241, 242, Defendant argues in his 71Motion to Dismiss that these cases should be dismissed. But neither statute appliesin this context and neither serves as grounds for dismissal of this criminalprosecution. Defendant's motion is therefore DENIED.

Second, Defendant filed a 73 Motion for Judgment on the Pleadings, wherein heargues that this Court lacks jurisdiction because Title 18 of the United States Code

was never properly enacted into law. This argument is a nonstarter, havingrepeatedly been rejected by the courts. See United States v. Jerdine, No. 01: 08 CR481, 2009 WL 4906564, at *1*2 (N.D. Ohio Dec. 18, 2009) (collecting cases).Defendant's motion is therefore DENIED.

Third, Defendant filed a 74 Motion to Take Judicial Notice, wherein he requeststhat this Court take judicial notice that Title 18 of the United States Code is invalidand does not confer jurisdiction on this court. For the reasons stated above, thismotion is DENIED because the constitutionality of Title 18 has repeatedly beenupheld. See Jerdine, supra.

Fourth, Defendant has filed a 79 Demand for All Discovery Evidence. This requestis denied because Defendant received all of the discovery the government is

obligated to provide during the course of this criminal proceeding. To the extentDefendant seeks additional information beyond what he is entitled to in this case,the request is DENIED as outside the scope of this prosecution.

Finally, Defendant has filed a 80 Challenge to Subject Matter Jurisdiction, whichagain challenges the basis of this Court's jurisdiction. As explained above, theconstitutionality of Title 18, Section 3231 has been repeatedly upheld and serves asa proper basis for jurisdiction. To the extent Defendant's filing can be interpreted toseek dismissal of this case on jurisdictional grounds, it is DENIED.

SO ORDERED.

Issued by William M. Skretny, Chief Judge U.S.D.C. on 7/19/2010.(MEAL)(Entered: 07/19/2010)

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07/19/2010 83 DECISION AND ORDER DENYING Defendant's 57 Global Demand to RecuseAUSA Anthony Bruce, Kathleen M. Mehltretter, Mary C. Baumgarten, [et al.]&ALL AUS Attorneys In Western District of New York Attorney Office forConflict of Interest ; DENYING Defendant's 58 Notice of Mistake WithDeclaration in Support/Notice of Election of a Choice In Action and Conversion onAll Liability ; DENYING Defendant's 59 Mandatory Judicial Notice; DENYINGDefendant's 63 Global Demand to Dismiss for Malicious, Selective, VindictiveProsecution and Disqualification of AUSA Anthony Bruce. SO ORDERED.Signed by William M. Skretny, Chief Judge U.S.D.C. on 7/19/2010. (MEAL)(Entered: 07/19/2010)

07/19/2010 84 MOTION to Modify Conditions of Release [Motion Requesting the Court to Add aCondition of Release] by USA as to Shane C. Buczek. (Attachments: # 1 ExhibitA)(O'Donnell, Maura) (Entered: 07/19/2010)

07/19/2010 85 Minute Entry for proceedings held before William M. Skretny, Chief Judge: StatusConference as to Shane C. Buczek held on 7/19/2010. Orders resolving outstandingmotions to be filed today. AFPD Comerford moves to withdraw as counsel. Courtgrants same. Copy of file and original documents produced by defendant to bereturned. Court directs AFPD Comerford to keep an accurate accounting regardingsame. Court denies Defendant's Motion to Travel without prejudice due to lack ofspecificity. Defendant to follow directives of scheduling orders. The Court will notgrant any adjournments lacking extraordinary circumstances. Sentencing isscheduled for 11/5/2010 at 10:00 AM before William M. Skretny, Chief Judge. Forthe govt. Mary C. Baumgarten, Maura O'Donnell. For the deft. Shane Buczek,pro se, Brian Comerford. For prob. David Ball, Scott Kawski. (Court ReporterMichelle McLaughlin.)(MEAL) (Entered: 07/21/2010)

07/19/2010 Attorney update in case as to Shane C. Buczek. Attorney Brian P. Comerfordterminated. (DR) (Entered: 07/27/2010)

07/23/2010 86 TEXT ORDER

Defendant has filed a 81 Motion to Dismiss, which again challenges the basis ofthis Court's jurisdiction. As this Court has explained, the constitutionality of Title18, Section 3231 has been repeatedly upheld and serves as a proper basis for

jurisdiction. See United States v. Jerdine, No. 01: 08 CR 481, 2009 WL 4906564,at *1*2 (N.D. Ohio Dec. 18, 2009) (collecting cases). Defendant's [ 81 motion fordismissal of this case on jurisdictional grounds is DENIED.

SO ORDERED. Issued by William M. Skretny, Chief Judge U.S.D.C. on7/23/2010.(MEAL) (Entered: 07/23/2010)

07/26/2010 87 SCHEDULING NOTICE as to Shane C. Buczek. Presentence Report to Parties dueby 9/21/2010. Sentencing Factors Statements/Sentencing Motions due by10/15/2010. Objections/Responses to Sentencing Factors/Motions due by10/22/2010. Motions to Adjourn due by 10/27/2010. Character Letters due by10/29/2010. Presentence Report to the Court due by 10/29/2010. Sentencing isscheduled for 11/5/2010 at 10:00 a.m. before William M. Skretny, Chief JudgeU.S.D.C.(MEAL) (Entered: 07/26/2010)

07/26/2010 88 TEXT ORDER as to Shane C. Buczek.

At a status conference on July 19, 2010, this Court discussed Defendant's requestthat his standby counsel be relieved from representation based on Defendant's viewthat, among other things, counsel was inaccessible and ineffective. Becausestandby counsel represented that Defendant's allegations created an actual conflictof interest, this Court granted counsel's request to withdraw. (Docket No. 85.)Defendant then requested that this Court appoint him different standby counsel toassist in his selfrepresentation, one who shares his belief system, understands"public policy," and will be available to him whenever needed.

This Court has found on multiple previous occasions that Defendant is competentto stand trial, competent to represent himself, and has voluntarily and knowinglywaived his right to counsel. Nonetheless, this Court appointed standby counsel to

assist Defendant at trial in whatever way he deemed appropriate. Defendant,

https://ecf.nywd.uscourts.gov/doc1/12911692273?caseid=73892&de_seq_num=234&pdf_header=1&pdf_toggle_possible=1https://ecf.nywd.uscourts.gov/doc1/12911701436?caseid=73892&de_seq_num=244&pdf_header=1&pdf_toggle_possible=1https://ecf.nywd.uscourts.gov/doc1/12901812115?caseid=73892&de_seq_num=315&pdf_header=1&pdf_toggle_possible=1https://ecf.nywd.uscourts.gov/doc1/12901811473?caseid=73892&de_seq_num=305&pdf_header=1&pdf_toggle_possible=1https://ecf.nywd.uscourts.gov/doc1/12901811473?caseid=73892&de_seq_num=305&pdf_header=1&pdf_toggle_possible=1https://ecf.nywd.uscourts.gov/doc1/12901811473?caseid=73892&de_seq_num=305&pdf_header=1&pdf_toggle_possible=1https://ecf.nywd.uscourts.gov/doc1/12911812116?caseid=73892&de_seq_num=315&pdf_header=1&pdf_toggle_possible=1https://ecf.nywd.uscourts.gov/doc1/12901812115?caseid=73892&de_seq_num=315&pdf_header=1&pdf_toggle_possible=1https://ecf.nywd.uscourts.gov/doc1/12911701436?caseid=73892&de_seq_num=244&pdf_header=1&pdf_toggle_possible=1https://ecf.nywd.uscourts.gov/doc1/12911692273?caseid=73892&de_seq_num=234&pdf_header=1&pdf_toggle_possible=1https://ecf.nywd.uscourts.gov/doc1/12911690768?caseid=73892&de_seq_num=232&pdf_header=1&pdf_toggle_possible=1https://ecf.nywd.uscourts.gov/doc1/12911688006?caseid=73892&de_seq_num=229&pdf_header=1&pdf_toggle_possible=1https://ecf.nywd.uscourts.gov/doc1/12911811827?caseid=73892&de_seq_num=312&pdf_header=1&pdf_toggle_possible=1


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however, does not have a right to standby counsel of his choice. See United Statesv. Mills, 895 F.2d 897. 904 (2d Cir. 1990) (citing United States v. Campbell, 874F.2d 838, 84849 (1st Cir. 1989)). Having discharged his appointed standbycounsel, and the trial having been concluded, this Court finds no cause to appointdifferent standby counsel for the sentencing phase under the conditions and for thepurposes Defendant has articulated. Should Defendant elect to have counselappointed to assume his representation, he is free to exercise that right at any time.

SO ORDERED.

Issued by William M. Skretny, Chief Judge U.S.D.C. on 7/25/2010. (MEAL)(Entered: 07/26/2010)

07/28/2010 89 PETITIONER Files MOTION for Reconsideration for Habeas Corpus Relief Dueto Error by District Court as a Matter of Law and Lack of Subject MatterJurisdiction Quorum Clause Challenge Federal Registry Omission by Shane C.Buczek. (DR) (Entered: 07/29/2010)

07/30/2010 90 ***Please DisregardCorrected Transcript filed 8/2/10 #91***NOTICE OFFILING OF OFFICIAL TRANSCRIPT of Proceedings as to Shane C. Buczek heldon March 25, 2010 before Judge Honorable William M. Skretny. CourtReporter/Transcriber Michelle L. McLaughlin, Telephone number 7163323560.Transcript may be viewed at the court public terminal or purchased through the

Court Reporter/Transcriber before the deadline for Release of TranscriptRestriction. After that date it may be obtained through PACER. Redaction Requestdue 8/20/2010. Redacted Transcript Deadline set for 8/30/2010. Release ofTranscript Restriction set for 10/28/2010. (DR) Modified on 8/2/2010 (DR).(Entered: 08/02/2010)

07/30/2010 EFiling Notification: 90 ***Please DisregardCorrected Transcript filed 8/2/10#91***NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as toShane C. Buczek held on March 25, 2010 before Judge Honorable William M.Skretny. (DR) Modified on 8/2/2010 (DR). (DR) (Entered: 08/02/2010)

08/02/2010 91 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to ShaneC. Buczek held on July 19, 2010 before Judge Honorable William M. Skretny.Court Reporter/Transcriber Michelle M. McLaughlin, Telephone number

7163323560. Transcript may be viewed at the court public terminal orpurchased through the Court Reporter/Transcriber before the deadline for Releaseof Transcript Restriction. After that date it may be obtained through PACER.Redaction Request due 8/23/2010. Redacted Transcript Deadline set for 9/2/2010.Release of Transcript Restriction set for 11/1/2010. (DR) (Entered: 08/02/2010)

08/05/2010 92 MANDATORY JUDICIAL NOTICE &MOTION for Relief Due to ConstitutionalViolations of 5th, 6th, 14th Amendments &Due Process Clause for a Lack ofSubject Matter Jurisdiction that Title 18, Public law 80772 is not in the FederalRegistry as Required by Law, therefore in Violation of Federal Registry Act &TheAdministrative Procedure Act by Shane C. Buczek. (DR) (Entered: 08/06/2010)

08/06/2010 93 TEXT ORDER. IT HEREBY IS ORDERED THAT, the Government's 84 MotionRequesting the Court to Add a Condition of Release is DENIED. SO ORDERED.

Issued by William M. Skretny, Chief Judge U.S.D.C. on 8/6/2010. (MEAL)(Entered: 08/06/2010)

08/06/2010 94 NOTICE and MOTION TO TRAVEL FREELY and PETITION FOR WORKRELEASE by Shane C. Buczek. (DR) (Entered: 08/09/2010)

08/10/2010 95 AFFIDAVIT in Opposition by USA as to Shane C. Buczek re 94 MOTION toTravel (Attachments: # 1 Exhibit A)(Baumgarten, Mary) (Entered: 08/10/2010)

08/12/2010 96 RESPONSE to Government's Affidavit on Travel Motion &Requests Sanctions forEx Parte Communications Between Govt. and Probation Department by Shane C.Buczek (DR) (Entered: 08/13/2010)

08/16/2010 97 PETITIONER files Rule(s) (29 &33) Post VOID Plea Motion for Relief Due toConstitutional Violations of the 5th, 6th, 14th, Amendments &Due Process Clause

and Rule 81(a)(4) Habeas Corpus Relief by Shane C. Buczek. (DR) (Entered:



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08/17/2010)

08/16/2010 C.D. of Exhibit "A" received from Shane Buczek re: 97 . Maintained in Clerk'sOffice. (DR) (Entered: 08/17/2010)

08/16/2010 C.D. of Exhibit "A" received from Shane Buczek re: 97 given to Assistant U.S.Attorney. (DR) (Entered: 08/17/2010)

08/19/2010 98 TEXT ORDER as to Shane C. Buczek. IT HEREBY IS ORDERED THATDefendant's 94 Motion to Travel Freely and Petition for Work Release is DENIED.

SO ORDERED. Issued by William M. Skretny, Chief Judge U.S.D.C. on8/18/2010. (MEAL) (Entered: 08/19/2010)

08/23/2010 99 MOTION/PETITION for Determination of a Question of Jurisdiction by Shane C.Buczek. (DR) (Entered: 08/24/2010)

08/27/2010 100 SECOND MOTION to Dismiss by Shane C. Buczek. (DR) (Entered: 08/30/2010)

08/31/2010 101 NOTICE AND DEMAND by Shane C. Buczek. (DR) (Entered: 09/01/2010)

08/31/2010 102 RESTATEMENT OF THE TRUST AND AFFIDAVIT OF TRUTH AND FACTby Shane C. Buczek. (DR) (Entered: 09/01/2010)

09/07/2010 103 JUDICIAL NOTICE to Dismiss for Constitutional Violations of the 5th, 6th, 14thAMENDMENTS &DUE PROCESS CLAUSE FRAUD UPON THE COURT

COUNTERFEIT &FORGED SECURITIES VIOLATIONS COURT LACKSSUBJECT MATTER JURISDICTION FOR NUMEROUS REASONSENUMERATED HEREIN by Shane C. Buczek (Attachments: # 1 Continuation, #2 Continuation, # 3 Continuation)(DR) (Entered: 09/08/2010)

09/07/2010 104 NOTICE of COMPLAINT Court to take Judicial Notice Under Federal Rules ofEvidence 201(f) by Shane C. Buczek (DR) (Entered: 09/08/2010)

09/09/2010 105 PETITION TO SETTLE THE DISPUTE WITH FACTS AND LAW ANDORDER FOR THE FEDERAL COMPTROLLER TO SETTLE THE ALLEGEDDEBT by Shane C. Buczek. (DR) (Entered: 09/10/2010)

09/09/2010 106 Second Petition for Determination of Questions of Jurisdiction by Shane C.Buczek. (DR) (Entered: 09/10/2010)

09/14/2010 107 JUDICIAL NOTICE of emails received February 17, 2010 Court to take JudicialNotice under Federal Rules of Evidence 201(F) by Shane C. Buczek. (DR)(Entered: 09/15/2010)

09/14/2010 108 JUDICIAL NOTICE Of BOP Letter dated July 27, 2009 SHOWING no quorumwas in place on May 12, 1947 and Public Law 80772 was never constitutionallypassed by Congress. Court to take Judicial Notice under Federal Rules of Evidence201(f) by Shane C. Buczek. (DR) (Entered: 09/15/2010)

09/21/2010 109 ***Please disregardentered on wrong file***JUDICIAL NOTICE OFADMINISTRATIVE NOTICE IN THE NATURE OF WRIT OF CORAM NOBISNON JUDICE &A DEMAND FOR DISMISSAL &REVERSAL OFCONVICTION AND PLEA FOR LACK OF JURISDICTION Court to takeJudicial Notice under Federal Rules of Evidence 201(f) by Shane C. Buczek. (DR)

Modified on 9/22/2010 (DR). (Entered: 09/22/2010)

09/21/2010 110 ***Please disregardentered on wrong file***JUDICIAL NOTICE OFFRANKLIN D. ROOSEVELT 1933 EXECUTIVE ORDER Order No. 4862 ALLPROPERTY HELD IN TRUST Court to take Judicial Notice under Federal Rulesof Evidence 201(f) by Shane C. Buczek. (DR) Modified on 9/23/2010 (DR).(Entered: 09/22/2010)

09/21/2010 111 JUDICIAL NOTICE OF FANKLIN D. ROOSEVELT 1933 EXECUTIVEORDER Order No. 4862 ALL PROPERTY HELD IN TRUST Court to takeJudicial Notice under Federal Rules of Evidence 201(f) by Shane C. Buczek. (DR)(Entered: 09/23/2010)

09/21/2010 112 JUDICIAL NOTICE OF MEMORANDUM OF POINTS AND AUTHORITIES

Arrest is presumed to be false; FBI AGENT has the burden of proof Court to take

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Judicial Notice under Federal Rules of Evidence 201(f) by Shane C. Buczek. (DR)(Entered: 09/23/2010)

09/21/2010 113 JUDICIAL NOTICE OF ADMINISTRATIVE NOTICE IN THE NATURE OFWRIT OF CORAM NOBIS NON JUDICE &A DEMAND FOR DISMISSAL&REVERSAL OF CONVICTION AND PLEA FOR LACK OF JURISDICTIONCourt to take Judicial Notice under Federal Rules of Evidence 201(f) by Shane C.Buczek. (DR) (Entered: 09/23/2010)

09/27/2010 114 JUDICIAL NOTICE OF LETTER ROGATORY BENEFICIARY CLAIM by

Shane C. Buczek. (DR) (Entered: 09/28/2010)

09/27/2010 115 JUDICIAL NOTICE Of 5 USC Sec. 557(c) (3) Findings of Fact and conclusions oflaw required for all decisions Court to take Judicial Notice under Federal Rules ofEvidence 201(f) by Shane C. Buczek. (DR) (Entered: 09/28/2010)

09/27/2010 116 JUDICIAL NOTICE OF LEGAL NOTICE AND DEMAND AFFIDAVIT INSUPPORT by Shane C. Buczek. (DR) (Entered: 09/28/2010)

09/27/2010 117 JUDICIAL NOTICE OF INDICTMENTS SHALL RUN IN THE NAME OF THEUnited States by Shane C. Buczek. (DR) (Entered: 09/28/2010)

09/27/2010 118 JUDICIAL NOTICE Of Petition for Writ of Habeas Corpus1:10CV00383WMS by Shane C. Buczek. (DR) (Entered: 09/28/2010)

09/27/2010 119 JUDICIAL NOTICE Of AFFIDAVIT OF SILVER SURETY by Shane C. Buczek.(DR) (Entered: 09/28/2010)

09/28/2010 120 JUDICIAL NOTICE Of Wakeup Call Documentary about the New World OrderAND THE Banking System by Shane C. Buczek. (DR) (Entered: 09/29/2010)

09/28/2010 121 JUDICIAL NOTICE Of AFFIDAVIT OF TRUTH AND CORPORATE DENIALAFFIDAVIT OF TRUTH by Shane C. Buczek. (DR) (Entered: 09/29/2010)

09/28/2010 122 JUDICIAL NOTICE Of Judicial Notice to Dismiss for: Relief Due toConstitutional Violations of the 5th, and 6th Amendments in that Petitioner Hasincurred Double Jeopardy Violations Due to Fraud on the Court and Lack ofSubject Matter Jurisdiction &Conflict of Interest Issues on the Court &TradingCounterfeit Securities Due Process Clause Errors &XIII Amendment Peonage

Violations by Shane C. Buczek. (DR) (Entered: 09/29/2010)09/29/2010 123 JUDICIAL NOTICE Of Mandatory Judicial Notice &Motion for Relief Due To

Constitutional Violations of 5th, 6th, 14th Amendments &Due Process Clause for aLack of Subject Matter Jurisdiction that Title 18, Public law 80771 is not in theFederal Registry as Required by Law, therefore in Violation of Federal RegistryAct &The Administrative Procedure Act (SECOND AMENDED) by Shane C.Buczek. (DR) (Entered: 10/01/2010)

09/29/2010 124 JUDICIAL NOTICE Of FREEDOM OF INFORMATION ACT REQUEST 5U.S.C. Section 552 OATH OF OFFICE FEDERAL JUDGES Court to takeJudicial Notice under Federal Rules of Evidence 201(f) by Shane C. Buczek. (DR)(Entered: 10/01/2010)

09/29/2010 125 JUDICIAL NOTICE Of FREEDOM OF INFORMATION ACT REQUEST 5U.S.C. Section 552 OATH OF OFFICE AUSA Court to take Judicial Notice underFederal Rules of Evidence 201(f) by Shane C. Buczek. (DR) (Entered: 10/01/2010)

10/01/2010 126 JUDICIAL NOTICE &DEMAND For an EVIDENTIARY HEARING To PutForth an OFFER of PROOF As per the Rules of Evidence, Rule 102(d)(e) andSupreme Court Constitutional Quorum Clause Challenge and Lack of SubjectMatter Jurisdiction Court to take Judicial Notice under Federal Rules of Evidence201(f) by Shane C. Buczek. (DR) (Entered: 10/04/2010)

10/05/2010 127 MOTION for default judgment by Shane C. Buczek. (DZ) (Entered: 10/06/2010)

10/05/2010 128 MANDATORY JUDICIAL NOTICE re: default judgment by Shane C. Buczek(DZ) (Entered: 10/06/2010)

https://ecf.nywd.uscourts.gov/doc1/12911871437?caseid=73892&de_seq_num=400&pdf_header=1&pdf_toggle_possible=1https://ecf.nywd.uscourts.gov/doc1/12911871473?caseid=73892&de_seq_num=404&pdf_header=1&pdf_toggle_possible=1https://ecf.nywd.uscourts.gov/doc1/12911875194?caseid=73892&de_seq_num=418&pdf_header=1&pdf_toggle_possible=1https://ecf.nywd.uscourts.gov/doc1/12911875216?caseid=73892&de_seq_num=421&pdf_header=1&pdf_toggle_possible=1https://ecf.nywd.uscourts.gov/doc1/12911875226?caseid=73892&de_seq_num=423&pdf_header=1&pdf_toggle_possible=1https://ecf.nywd.uscourts.gov/doc1/12911876436?caseid=73892&de_seq_num=425&pdf_header=1&pdf_toggle_possible=1https://ecf.nywd.uscourts.gov/doc1/12911878027?caseid=73892&de_seq_num=428&pdf_header=1&pdf_toggle_possible=1https://ecf.nywd.uscourts.gov/doc1/12911878070?caseid=73892&de_seq_num=431&pdf_header=1&pdf_toggle_possible=1https://ecf.nywd.uscourts.gov/doc1/12911878070?caseid=73892&de_seq_num=431&pdf_header=1&pdf_toggle_possible=1https://ecf.nywd.uscourts.gov/doc1/12911878027?caseid=73892&de_seq_num=428&pdf_header=1&pdf_toggle_possible=1https://ecf.nywd.uscourts.gov/doc1/12911876436?caseid=73892&de_seq_num=425&pdf_header=1&pdf_toggle_possible=1https://ecf.nywd.uscourts.gov/doc1/12911875226?caseid=73892&de_seq_num=423&pdf_header=1&pdf_toggle_possible=1https://ecf.nywd.uscourts.gov/doc1/12911875216?caseid=73892&de_seq_num=421&pdf_header=1&pdf_toggle_possible=1https://ecf.nywd.uscourts.gov/doc1/12911875194?caseid=73892&de_seq_num=418&pdf_header=1&pdf_toggle_possible=1https://ecf.nywd.uscourts.gov/doc1/12911872892?caseid=73892&de_seq_num=416&pdf_header=1&pdf_toggle_possible=1https://ecf.nywd.uscourts.gov/doc1/12911872840?caseid=73892&de_seq_num=414&pdf_header=1&pdf_toggle_possible=1https://ecf.nywd.uscourts.gov/doc1/12911872830?caseid=73892&de_seq_num=412&pdf_header=1&pdf_toggle_possible=1https://ecf.nywd.uscourts.gov/doc1/12911871615?caseid=73892&de_seq_num=410&pdf_header=1&pdf_toggle_possible=1https://ecf.nywd.uscourts.gov/doc1/12911871481?caseid=73892&de_seq_num=408&pdf_header=1&pdf_toggle_possible=1https://ecf.nywd.uscourts.gov/doc1/12911871478?caseid=73892&de_seq_num=406&pdf_header=1&pdf_toggle_possible=1https://ecf.nywd.uscourts.gov/doc1/12911871473?caseid=73892&de_seq_num=404&pdf_header=1&pdf_toggle_possible=1https://ecf.nywd.uscourts.gov/doc1/12911871465?caseid=73892&de_seq_num=402&pdf_header=1&pdf_toggle_possible=1https://ecf.nywd.uscourts.gov/doc1/12911871437?caseid=73892&de_seq_num=400&pdf_header=1&pdf_toggle_possible=1https://ecf.nywd.uscourts.gov/doc1/12911866695?caseid=73892&de_seq_num=398&pdf_header=1&pdf_toggle_possible=1


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10/05/2010 129 JUDICIAL NOTICE by Shane C. Buczek to dismiss for Constitutional Violations(DZ) (Entered: 10/06/2010)

10/05/2010 130 JUDICIAL NOTICE and Demand for an evidentiary hearing by Shane C. Buczek(DZ) Text Modified on 10/6/2010 (DZ). (Entered: 10/06/2010)

10/05/2010 131 AMENDED MANDATORY JUDICIAL NOTICE AND DEMAND for anevidentiary hearing by Shane C. Buczek. (DZ) text modified on 10/6/2010 (DZ).(Entered: 10/06/2010)

10/05/2010 132 MANDATORY JUDICIAL NOTICE AND DEMAND for an evidentiary hearingto put forth an offer of proof by Shane C. Buczek (DZ)text modified on 10/6/2010(DZ). (Entered: 10/06/2010)

10/05/2010 133 MANDATORY JUDICIAL NOTICE of Petition Subject Matter Jurisdiction Courtto take Judicial Notice under Federal Rules of Evidence 201(d) and (f) by Shane C.Buczek (Attachments: # 1 continuation of document, # 2 continuation ofdocument)(DZ) (Entered: 10/06/2010)

10/08/2010 134 AMENDED JUDICIAL NOTICE Of Judicial Notice to Dismss for: Relief Due toConstitutional Violations of the 5th, and 6th Amendments by Shane C. Buczek.(DR) (Entered: 10/12/2010)

10/08/2010 135 JUDICIAL NOTICE Of Mandatory Judicial Notice &Motion for Relief Due toConstitutional Violations of 5th, 6th, 14th Amendments &Due Process Clause by

Shane C. Buczek. (DR) (Entered: 10/12/2010)

10/08/2010 136 MOTION For Adjournment and Extension of time for GOOD CAUSE to adjournsentencing date by Shane C. Buczek. (DR) (Entered: 10/12/2010)

10/08/2010 137 AFFIDAVIT in Support by Shane C. Buczek re 136 MOTION. (DR) Modified on10/13/2010 to correct filing date(DR). (Entered: 10/12/2010)

10/08/2010 138 MANDATORY JUDICIAL NOTICE of USC TITLE 18 4001 (a) Limitation ondetention; control of prisons Court to take Judicial Notice under Federal Rules ofEvidence 201(d) and (f) by Shane C. Buczek. (DR) (Entered: 10/13/2010)

10/12/2010 139 MANDATORY JUDICIAL NOTICE of Responses to: Foreign Agent AUSA Mr.Anthony Bruce by Shane C. Buczek.(CMD) (Entered: 10/14/2010)

10/12/2010 140 MANDATORY JUDICIAL NOTICE OF USC TITLE 28 PART VI CHAPTER176 SUBCAHPTER A 3002 15(a) United States means a Federal Corporation byShane C. Buczek. (CMD) (Entered: 10/14/2010)

10/12/2010 141 PETITIONER RESPONSE to Govt. for Rule (29 &33) Post Conviction Motion forRelief Due to Constitutional Violations of the 5th, 6th and 14th Amendments andDue Process Clause by Shane C. Buczek. (CMD) (Entered: 10/14/2010)

10/12/2010 142 PETITIONER RESPONSE to Govt. for Rule (29 &33) Post Conviction Motion forRelief Due to Constitutional Violations ofthe 5th, 6th and 14th Amendments andDue Process Clause by Shane C. Buczek. (CMD) (Entered: 10/14/2010)

10/13/2010 143 OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Shane C.Buczek (Attachments: # 1 Exhbiit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit

D).(CMD) (Entered: 10/14/2010)10/14/2010 147 SECOND AMENDED Petitioner Response to Govt. For Rule (29 &33) Post

Conviction Motion for Relief Due To Constitutional Violations of the 5th, 6th,14th, Amendments &Due Process Clause and Confrontational Clause of SixthAmendment NOTICE OF DEFAULT (AMENDED) by Shane Buczek. (DR)(Entered: 10/18/2010)

10/15/2010 144 SENTENCING MEMORANDUM by USA as to Shane C. Buczek (Baumgarten,Mary) (Entered: 10/15/2010)

10/15/2010 145 STATEMENT WITH RESPECT TO SENTENCING FACTORS by USA as toShane C. Buczek (Baumgarten, Mary) (Entered: 10/15/2010)

10/15/2010 148 MANDATORY JUDICIAL NOTICE Of WISHING NO CONTRACT WITH A

FOREIGN AGENT'S by Shane C. Buczek. (DR) (Entered: 10/18/2010)

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10/15/2010 149 MANDATORY JUDICIAL NOTICE Of Washington State Department ofLicensing Uniform Commercial Code PROPERTY LIST REVENUE TRACKINGNUMBER 1230830 "200934468000 RECORED WITH THENationalrepublicregistry.com 1/29/2010 by Shane C. Buczek. (DR) (Entered:10/18/2010)

10/18/2010 146 RESPONSE in Opposition by USA as to Shane C. Buczek re 136 MOTIONGovernment's Response to Defendant's Motion to Adjourn (O'Donnell, Maura)(Entered: 10/18/2010)

10/18/2010 150 MANDATORY JUDICIAL NOTICE of Responses TO: SENTENCINGFACTORS AND MEMORANDUM BY FOREIGN AGENT'S WITH NOJURISDICTION AND RACKETEERING ACTIVITY'S 18 USC SEC.1961 byShane C. Buczek (Attachments: # 1 Continuation, # 2 Continuation)(DR) (Entered:10/20/2010)

10/20/2010 152 Petitioner's Answer to Govt. on his MOTION For Adjournment and Extension oftime for GOOD CAUSE to adjourn sentencing date by Shane C. Buczek(Attachments: # 1 Continuation)(DR) (Entered: 10/22/2010)

10/20/2010 153 MANDATORY JUDICIAL NOTICE of MEMORANDUM ON JUDICIALNOTICE TO FOREIGN AGENT'S by Shane C. Buczek. (DR) (Entered:10/22/2010)

10/20/2010 154 Motion and Mandatory Judicial Notice Rule 201 (d),(e) and (f) CONFLICT ofINTERST Fraud on the Court &Fraud against Petitioner Due Process ViolationsDemand for immediate Dismissal of all indictments, actions against him by ShaneC. Buczek. (DR) (Entered: 10/22/2010)

10/20/2010 155 Affidavit of Motion and Mandatory Judicial Notice Rule 201(e)(f) CONFLICT OFINTEREST: Motion for Dismissal for Fraud and Lack of Subject MatterJurisdiction by Shane C. Buczek. (DR) (Entered: 10/22/2010)

10/20/2010 156 MANDATORY JUDICIAL NOTICE of Public law 80772 is invalid by Shane C.Buczek. (DR) (Entered: 10/22/2010)

10/22/2010 151 MOTION to Revoke Notice of Motion and Motion for Bail Revocation andAffidavitby USA as to Shane C. Buczek. (O'Donnell, Maura) (Entered:10/22/2010)

10/22/2010 158 Supplemental/AMMENDED OBJECTIONS to Presentence Report by Shane C.Buczek (Attachments: # 1 Continuation, # 2 Continuation)(DR) (Entered:10/25/2010)

10/22/2010 160 NOTICE OF MOTION FOR Dismissal for lack of Subject Matter Jurisdiction"Quorum Clause" by Shane C. Buczek. (DR) (Entered: 10/25/2010)

10/22/2010 161 Motion to Dismiss for Lack of Subject Matter Jurisdiction by Shane C. Buczek.(DR) (Entered: 10/25/2010)

10/22/2010 162 AFFIDAVIT in Support by Shane C. Buczek re 161 MOTION to Dismiss (DR)(Entered: 10/25/2010)

10/22/2010 163 MANDATORY JUDICIAL NOTICE of SUPPLEMENTAL Reponses TO:

SENTENCING FACTORS AND MEMORANDUM BY FOREIGN AGENT'SWITH NO JURIDSICTION AND RACKETEERING ACTIVITY'S by Shane C.Buczek. (DR) (Entered: 10/25/2010)

10/25/2010 157 TEXT ORDER

Presently before this Court is the government's 151 Motion to Revoke Bail. Thegovernment's motion is premised on its contention that Defendant violated theconditions of his release by filing a selfdrafted, multipage document containingan incomplete, unexecuted "arrest warrant," which purports to command the arrestof a federal prosecutor under the authority of a "Constitutional Private Grand Jury."The government contends that this filing constitutes a threat against the prosecutor.It is patently clear, however, that this document is but one of many that Defendanthas filed espousing various "tax protestor" and "redemption theory" beliefs. Thepurported "arrest warrant" holds no legal significance and, in the context of this

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Buczek Docket Report 141 9 Nov 2010

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Transcript of Buczek Docket Report 141 9 Nov 2010