USA v Maier Docket

U. S. District Court Eastern District of Louisiana (New Orleans)

CRIMINAL DOCKET FOR CASE #: 2:02-cr-00078-ILRL-1

CLOSED, INTERPRETER, MULTI, SUPERS

Case title: United States of America v. Maier et al

Date Filed: 03/21/2002 Date Terminated: 04/29/2003

Assigned to: Judge Ivan L.R. Lemelle Defendant (1)Jeannette Maier TERMINATED: 04/29/2003

represented by Provino C. Mosca Provino C. Mosca, Attorney at Law 7212 Stoneleigh Dr. Harahan, LA 70123 (504) 738-3994 Email: [email protected] TERMINATED: 04/29/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Pending Counts

Disposition

18:371 CONSPIRACY TO INTENTIONALLY TRAVEL AND CAUSE TRAVEL IN INTERSTATE COMMERCE WITH THE INTENT TO PROMOTE, MANAGE, ESTABLISH, AND CARRY ON, AND TO FACILITATE THE PROMOTION, MANAGEMENT, ESTABLISHMENT, AND CARRYING ON OF AN UNLAWFUL ACTIVITY, THAT IS, A BUSINESS ENTERPRISE INVOLVING PROSTITUTION (1)

sentencing held 4/29/03

Highest Offense Level (Opening)Felony Terminated Counts

Disposition

21:846 CONSPIRACY TO POSSESS WITH THE INTENT TO

of 10LAED CM/ECF - Live

6/15/2010https://ecf.laed.uscourts.gov/cgi-bin/DktRpt.pl?315513540264576-L_96_0-1

DISTRIBUTE FOR REMUNERATION MARIJUANA, A SCHEDULE I DRUG CONTROLLED SUBSTANCE (2)

dismissed 4/29/03

18:1952(a)(3) KNOWINGLY TRAVEL AND CAUSE TRAVEL IN INTERSTATE COMMERCE WITH THE INTENT TO PROMOTE, MANAGE, ESTABLISH, AND CARRY ON, AND TO FACILITATE THE PROMOTION, MANAGEMENT, ESTABLISHMENT, AND CARRYING ON OF AN UNLAWFUL ACTIVITY, THAT IS, A BUSINESS ENTERPRISE INVOLVING PROSTITUTION; 18:2 AIDING AND ABETTING (3-9)

dismissed 4/29/03

18:1956(h) CONSPIRACY TO CONDUCT AND ATTEMPT TO CONDUCT FINANCIAL TRANSACTIONS WHICH INVOLVED THE PROCEEDS OF SPECIFIED UNLAWFUL ACTIVITY, THAT IS, INTERSTATE TRAVEL IN AID OF RACKETEERING, THAT IS, PROSTITUTION AND CONSPIRACY TO POSSESS WITH THE INTENT TO DISTRIBUTE FOR REMUNERATION MARIJUANA, A SCHEDULE I DRUG CONTROLLED SUBSTANCE; KNOWING THAT THE PROPERTY INVOLVED THE FINANCIAL TRANSACTIONS REPRESENTED THE PROCEEDS OF SOME FORM OF UNLAWFUL ACTIVITY, WITH THE INTENT TO PROMOTE THE CARRYING ON OF THE SPECIFIED UNLAWFUL ACTIVITY (10)

dismissed 4/29/03

18:1956(a)(1)(A)(i) CONDUCTED AND ATTEMPTED TO CONDUCT FINANCIAL TRANSACTIONS AFFECTING INTERSTATE OR FOREIGN COMMERCE, WHICH INVOLVED THE PROCEEDS OF SOME FORM OF UNLAWFUL

dismissed 4/29/03



ACTIVITIES AND KNOWING THAT THE PROPERTY INVOLVED IN THE TRANSACTIONS REPRESENTED THE PROCEEDS FROM SOME FORM OF UNLAWFUL ACTIVITIES (14-16) Highest Offense Level (Terminated)Felony Complaints

Disposition

None

Movant Michael F Henry

PlaintiffUnited States of America represented by Gaynell Williams

U. S. Attorney's Office Hale Boggs Federal Bldg. 500 Poydras St. Room 210 New Orleans, LA 70130 504-680-3000 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Date Filed # Docket Text

06/02/2010 321 ORDER denying 320 Motion to Intervene and for Immediate Access to Public Records Filed Under Seal. Signed by Judge Ivan L.R. Lemelle. (lag, ) (Entered: 06/02/2010)

04/27/2010 320 MOTION to Intervene and for Immediate Access to Public Records Filed Under Seal by Michael F Henry. Motion Hearing set for 5/12/2010 02:00 PM before Judge Ivan L.R. Lemelle. (Attachments: # 1 Proposed Order, # 2 Notice of Hearing)(lag, ) (Entered: 05/03/2010)

05/05/2005 315 ORDER granting 304 Motion for Early Termination of Probation as to Jeannette Maier (1). Signed by Judge Ivan L. R. Lemelle on 5/4/05. (lag, ) (Entered: 05/06/2005)

05/04/2005 314 Minute Entry for proceedings held before Judge Ivan L. R. Lemelle :Motion Hearing as to Jeannette Maier held on 5/4/2005 re 312 MOTION to Travel



filed by Jeannette Maier, 304 MOTION for Early Termination of Probation filed by Jeannette Maier (Court Reporter Cindy Usner.) (lag, ) (Entered: 05/06/2005)

05/04/2005 313 ORDER finding as moot 312 Motion to Travel as to Jeannette Maier (1). Signed by Judge Ivan L. R. Lemelle. (lag, ) (Entered: 05/05/2005)

05/03/2005 312 MOTION to Travel by Jeannette Maier. (lag, ) (Entered: 05/05/2005)

05/03/2005 310 MEMORANDUM in Opposition by United States of America to mtn for permission to travel as to Jeannette Maier (lag, ) (Entered: 05/04/2005)

04/29/2005 308 AMENDED NOTICE OF HEARING ON MOTION as to Jeannette Maier re 304 MOTION for Early Termination of Probation: Motion Hearing set for 5/13/2005 10:00 AM before Judge Ivan L. R. Lemelle. (lag, ) (Entered: 05/02/2005)

04/28/2005 307 NOTICE OF HEARING ON MOTION as to Jeannette Maier re 304 MOTION for Early Termination of Probation: Motion Hearing set for 4/13/2005 10:00 AM before Judge Ivan L. R. Lemelle. (lag, ) (Entered: 05/02/2005)

04/15/2005 306 ORDER as to Jeannette Maier granting 305 Request for Oral Argument filed by Jeannette Maier. Signed by Judge Ivan L. R. Lemelle. (lag, ) (Entered: 04/18/2005)

04/13/2005 305 Request/Statement of Oral Argument by Jeannette Maier regarding 304 MOTION for Early Termination of Probation (lag, ) (Entered: 04/18/2005)

04/13/2005 304 MOTION for Early Termination of Probation by Jeannette Maier. Motion Hearing set for 5/20/2005 11:00 AM before Judge Ivan L. R. Lemelle. (lag, ) (Entered: 04/18/2005)

04/29/2003 286 JUDGMENT and Commitment as to Jeannette Maier; Reported/Recorded by David Zarek; sentencing held 4/29/03 as to ct 1 of the indict; dft is placed on prob for a term of 3 yrs; FURTHER ORDERED that dft pay to the US a fine of $10,000.00, to be paid as stated herein; dft shall comply w/the mandatory & standard conditions imposed; in addition special conditions are imposed as stated herein; dft shall reside for a period of 6 months at the Volunteers of America Comprehensive Sanction Ctr as stated herein; on mtn of the Govt, it is ORDERED that the remaining counts of the indict are DISMISSED as to this dft; Special Assessment fee of $ 100.00 by Judge Ivan L. Lemelle Date Signed: 4/29/03 (pck) (Entered: 04/30/2003)

04/23/2003 282 NOTICE of sentencing set for 10:00 4/29/03 for Jeannette Maier, for Tommie B Taylor before Judge Lemelle (tbl) (Entered: 04/24/2003)

02/04/2003 269 SEALED document (nn) (Entered: 02/04/2003)

01/31/2003 268 NOTICE of hearing ; sentencing cont to 2:00 4/30/03 for Jeannette Maier, for Tommie B Taylor bfr Judge (pck) (Entered: 01/31/2003)

01/29/2003 267 MOTION and ORDER ; sentencing cont to 2:00 4/30/03 for Jeannette Maier, for Tommie B Taylor filed by defendant Jeannette Maier, defendant Tommie



B Taylor by Judge Ivan L. Lemelle Date Signed: 1/30/03 (pck) (Entered: 01/30/2003)

01/27/2003 266 MOTION filed by USA and ORDER that the mtn to revoke bond as to defendant Jeannette Maier be dismissed & the hrg set for 2/28/03 at 10:00 be cancelled by Magistrate Judge Louis Moore Jr. Date Signed: 1/28/03 (bc) (Entered: 01/28/2003)

01/21/2003 Mail Returned [264-1] minute entry, [209-1] order addressed to attorney Ralph S. Whalen, Jr. (re-mailed 1/24/03, atty will send change of address) (bc) Modified on 01/24/2003 (Entered: 01/22/2003)

01/14/2003 264 MINUTE ENTRY ( 1/13/03) ORDERED that the following docs are hereby unsealed: Rec. Doc. #200, 209, 217, 221, 240 & 243 by Judge Ivan L. Lemelle (bc) (Entered: 01/15/2003)

01/09/2003 252 NOTICE case reallotted to Magistrate Judge 3 by Clerk (jd) (Entered: 01/09/2003)

01/03/2003 247 USM's partial RETURN OF SERVICE of writ of H/C ad testificandum of Howard Len Lippton; on 11/26/02 inmate was picked up from FCI Yazoo City & brought to EDLA (bc) (Entered: 01/06/2003)

12/23/2002 240 MOTION by dfts Ralph Wadleigh & Michael Reine and ORDER to extend deadline until 1/3/03 for dfts to file mtns to disqualify or other mtns related to the list or matters discussed in the sealed conf by Judge Ivan L. Lemelle Date Signed: 12/20/02 (originally dktd 12/23/02 - unsealed per Doc. #264) (bc) Modified on 01/17/2003 (Entered: 01/15/2003)

12/19/2002 243 MOTION by USA and ORDER to continue bond revocation hrg as to dft Jeannette Maier until 2/28/03 at 10:00 by Magistrate Judge Louis Moore Jr. Date Signed: 12/23/02 (originally dktd 12/24/02 - unsealed per Doc. #264) (bc) (Entered: 01/15/2003)

12/13/2002 221 MOTION by dft Ralph Wadleigh and ORDER to extend deadline for all dfts to file mtn to disqualify or other mtns related to the list or matters discussed in the sealed conf until 12/20/02 by Judge Ivan L. Lemelle Date Signed: 12/12/02 (originally dktd 12/13/02 - unsealed per Doc. #264) (bc) (Entered: 01/15/2003)

12/09/2002 Mail Returned [217-1] document addressed to attorney Provino C. Mosca; re-mailed 12/10/02 (bc) Modified on 12/11/2002 (Entered: 12/10/2002)

12/05/2002 217 MOTION by USA and ORDER to release information submitted in camera to the defense as set forth in doc as to all dfts by Judge Ivan L. Lemelle Date Signed: 12/5/02 (originally dktd 12/05/02 - unsealed per Doc. #264) (bc) Modified on 01/17/2003 (Entered: 01/15/2003)

12/03/2002 209 ORDER that the 2 handwritten lists & 2 sets of calendar entries will be kept under seal by the trial judge until conclusion of trial; thereafter, the material will be kept in the clerk's office evidence vault under seal & only reviewable by the trial judge &/or appellate judges by Judge Ivan L. Lemelle Date Signed: 12/2/02 (originally dktd 12/03/02 - unsealed per Doc. #264) (bc) (Entered: 01/15/2003)



12/03/2002 212 NOTICE of hearing ; sentencing cont to 2:00 2/26/03 for Jeannette Maier, for Tommie B Taylor bfr Judge Lemelle (pck) (Entered: 12/04/2002)

12/03/2002 210 MOTION and ORDER ; sentencing cont to 2:00 2/26/03 for Jeannette Maier, for Tommie B Taylor filed by U.S. Probation as to defendant Jeannette Maier, defendant Tommie B Taylor by Judge Ivan L. Lemelle Date Signed: 12/2/02 (pck) (Entered: 12/03/2002)

12/02/2002 208 SEALED document (tbl) (Entered: 12/02/2002)

11/25/2002 214 MOTION in limine to permit the Govt to present the testimony of any co-dfts in this matter who have already pled quilty by USA as to Jeannette Maier, Monica Renee Montemayor, Tommie B Taylor, Charles Lee, Paula Cherish, Anna Yeung, Cathy D Rogers, Yvonne Erica Ramirez, Libbe Siskind, Joanne Hansen, Tiffany Lynn Mitchell, April Dawn Smith, Kathleen Ann Pustay, Ralph Wadleigh, Loretta Mims, Michael Reine to be heard before Judge Ivan L. Lemelle; no hrg date set (pck) (Entered: 12/05/2002)

11/25/2002 199 SEALED document (bc) (Entered: 11/25/2002)

11/25/2002 196 RETURN OF SERVICE of subp to Representative of Columbia Broadcasting System as to Jeannette Maier svd 11/22/02 (bc) Modified on 11/26/2002 (Entered: 11/25/2002)

11/25/2002 195 RETURN OF SERVICE of subp to Representative of WDSU TV, Channel 6 as to Jeannette Maier svd 11/22/02 (bc) Modified on 11/26/2002 (Entered: 11/25/2002)

11/25/2002 194 RETURN OF SERVICE of subp to Representative of WWL-TV, Channel 4 as to Jeannette Maier svd 11/22/02 (bc) Modified on 11/26/2002 (Entered: 11/25/2002)

11/22/2002 200 MOTION by pla USA and ORDER as to Jeannette Maier; dft to show cause 2:00 12/30/02 why pretrial release & unsecured bond should not be revoked by Judge Lance M. Africk Date Signed: 11/25/02 (originally dktd 11/26/02 - unsealed per Doc. #264) (bc) Modified on 01/17/2003 (Entered: 01/15/2003)

11/19/2002 189 SEALED document (pck) (Entered: 11/22/2002)

11/14/2002 170 REQUEST for Subpoena(s) as to defendant Jeannette Maier, defendant Monica Renee Montemayor, defendant Tommie B Taylor, defendant Paula Cherish, defendant Anna Yeung, defendant Cathy D Rogers, defendant Yvonne Erica Ramirez, defendant Libbe Siskind, defendant Joanne Hansen, defendant Tiffany Lynn Mitchell, defendant April Dawn Smith, defendant Ralph Wadleigh, defendant Michael Reine ; 50 issued. (pck) (Entered: 11/15/2002)

11/07/2002 164 GRAND JURY RETURN: as to defendant Jeannette Maier, defendant Libbe Siskind, defendant Anna Yeung, defendant Cathy D Rogers, defendant Joanne Hansen, defendant April Dawn Smith, defendant Ralph Wadleigh ; summons issued as to dft Michael Reine; arraignment set before Magistrate Judge Louis Moore Jr. at 10:00 11/22/02 for Monica Renee Montemayor, for Libbe Siskind, for Anna Yeung, for Cathy D Rogers, for Joanne Hansen, for April Dawn Smith, for Ralph Wadleigh, for Michael Reine (pck) Modified on



11/15/2002 (Entered: 11/08/2002)

09/17/2002 143 NOTICE of re-arraignment set for 2:00 10/9/02 bfr Judge for dfts Paula Cherish & Yvonne Erica Ramirez (gw) Modified on 11/05/2002 (Entered: 09/18/2002)

07/24/2002 128 NOTICE of hearing ; sentencing cont to 2:00 12/11/02 for Jeannette Maier, for Tommie B Taylor bfr Judge Lemelle (pck) (Entered: 07/24/2002)

07/22/2002 127 MOTION by dfts Jeannette Maier & Tommie B. Taylor and ORDER that his sentencing is re-set for 2:00 12/11/02 before the judge by Judge Ivan L. Lemelle Date Signed: 7/23/02 (nn) (Entered: 07/23/2002)

07/10/2002 120 SEALED document (pck) (Entered: 07/10/2002)

06/21/2002 117 MINUTE ENTRY (5/14/02) A status conf was held this date as to all defendants ; it is ordered that dfts shall file a mtn continuing the pretrial conf to 11/14/02 & trial until 12/2/02; seven days prior to pretrial conf counsel shall complete, sign & submit to chambers the attached questionnaire; by 7/31/02 parties shall submit explanation regarding Kathleen Ann Pustay's status as a dft; dft Ralph Wadleigh desires to have this case redesignated as a "complex" case, he will file an appropriate mtn by 7/31/02. by Judge Ivan L. Lemelle (tbl) (Entered: 06/21/2002)

06/06/2002 114 Notice of change of address by Pretrial Services re dft Monica Renee Montemayor (vld) Modified on 11/05/2002 (Entered: 06/07/2002)

05/29/2002 Mail Returned [103-2] hearing notice addressed to defendant Jeannette Maier (remailed 5/28/02) (pck) (Entered: 05/29/2002)

05/28/2002 105 MINUTE ENTRY ( 5/22/02) as to defendant Jeannette Maier, defendant Tommie B Taylor, dismissing as moot their motion to set re-arraignment date (plea of guilty) as to Ct 1 of their indictment [76-1] by Judge Ivan L. Lemelle (pck) (Entered: 05/28/2002)

05/23/2002 Mail Returned [93-2] hearing notice addressed to defendant Jeannette Maier (pck) (Entered: 05/24/2002)

05/22/2002 103 NOTICE of hearing ; sentencing set for 2:00 8/28/02 for Jeannette Maier, for Tommie B Taylor bfr Judge Lemelle (pck) (Entered: 05/22/2002)

05/21/2002 99 FACTUAL BASIS as to defendant Jeannette Maier (pck) (Entered: 05/22/2002)

05/21/2002 98 PLEA Agreement as to Jeannette Maier (pck) (Entered: 05/22/2002)

05/21/2002 97 SMOOTH Minutes as to defendant Jeannette Maier; Reported/Recorded by O.J. Robert; re-arraignment held on 5/21/02 ; guilty plea entered by Jeannette Maier as to ct 1 of the indict ; plea accepted & dft ADJUDGED GUILTY on plea of guilty; PSI ORDERED; trial & pretrial conf dates, regarding this dft, are SATISFIED; sentencing set for 2:00 8/28/02 for Jeannette Maier bfr Judge; dft is released on present bond; Court adjourned by Judge Ivan L. Lemelle (pck) (Entered: 05/22/2002)

05/21/2002 95 Rearr presentence MEMORANDUM filed by defendant Jeannette Maier,



defendant Tommie B Taylor (pck) (Entered: 05/21/2002)

05/16/2002 93 NOTICE of hearing ; re-arraignment set for 2:00 5/21/02 for Jeannette Maier, for Tommie B Taylor bfr Judge Lemelle (pck) (Entered: 05/17/2002)

05/06/2002 76 MOTION to set re-arraignment date (plea of guilty) as to Ct 1 of their indictment by Jeannette Maier, Tommie B Taylor to be heard before Judge Ivan L. Lemelle at 2:00 5/29/02 for Jeannette Maier, for Tommie B Taylor (tbl) (Entered: 05/06/2002)

04/10/2002 40 WAIVER of conflict of interest form filed by defendant Jeannette Maier (pck) (Entered: 04/10/2002)

04/10/2002 38 MINUTE ENTRY ( 4/9/02) as to defendant Tommie B Taylor, defendant Jeannette Maier; Garcia Hearing held on 4/10/02 ; dfts have made knowing & intelligent waivers of their right to conflict free representation. This Court was not advised of any present actual conflict by Magistrate Judge Louis Moore Jr. Date Signed: 4/9/02 (pck) Modified on 04/23/2002 (Entered: 04/10/2002)

04/09/2002 36 NOTICE of hearing ; pretrial conference set for 3:00 5/14/02 for Jeannette Maier, for Monica Renee Montemayor, for Tommie B Taylor, for Charles Lee, for Ralph Wadleigh, for Loretta Mims & jury trial set for 8:30 6/3/02 for Jeannette Maier, for Monica Renee Montemayor, for Tommie B Taylor, for Charles Lee, for Ralph Wadleigh, for Loretta Mims bfr Judge Lemelle (pck) (Entered: 04/10/2002)

04/04/2002 29 MINUTE ENTRY ( 4/4/02) (Filed 4/5/02) as to defendant Jeannette Maier; dft arraigned; not guilty plea entered; Attorney present; dft released on orig bond ; pretrial conference set for 3:00 5/14/02 & jury trial set for 8:30 6/3/02 bfr Judge Lemelle by Magistrate Judge Louis Moore Jr. (pck) (Entered: 04/08/2002)

04/04/2002 22 MINUTE ENTRY ( 4/4/02) (Filed 4/5/02) as to defendant Jeannette Maier; initial appearance held 4/4/02; Attorney Provino C. Mosca present; Personal Surety Bond set for $ 25,000.00 ; dft released on bond; arr is held; Garcia hearing set for 2:00 4/9/02 for Jeannette Maier by Magistrate Judge Louis Moore Jr. (pck) (Entered: 04/05/2002)

04/04/2002 13 SUMMONS executed on 4/1/02 as to Jeannette Maier (pck) (Entered: 04/04/2002)

04/02/2002 12 MOTION and ORDERED that the entire record be unsealed as to Jeannette Maier, Monica Renee Montemayor, Tommie B Taylor, Charles Lee, Paula Cherish, Anna Yeung, Cathy D Rogers, Yvonne Erica Ramirez, Libbe Siskind, Joanne Hansen, Tiffany Lynn Mitchell, April Dawn Smith, Kathleen Ann Pustay, Ralph Wadleigh, Loretta Mims filed by plaintiff USA by Magistrate Judge Louis Moore Jr. (pck) Modified on 04/02/2002 (Entered: 04/02/2002)

04/02/2002 1 (Filed: 3/21/02) INDICTMENT by USA against Jeannette Maier (1) count(s) 1, 2, 3-9, 10, 14-16, Monica Renee Montemayor (2) count(s) 1, Tommie B Taylor (3) count(s) 1, 2, 10, 11-13, Charles Lee (4) count(s) 1, Paula Cherish



(5) count(s) 1, Anna Yeung (6) count(s) 1, Cathy D Rogers (7) count(s) 1, Yvonne Erica Ramirez (8) count(s) 1, 7, Libbe Siskind (9) count(s) 1, Joanne Hansen (10) count(s) 1, Tiffany Lynn Mitchell (11) count(s) 1, 3-6, April Dawn Smith (12) count(s) 1, 8, Kathleen Ann Pustay (13) count(s) 1, 9, Ralph Wadleigh (14) count(s) 1, Loretta Mims (15) count(s) 2(pck) Modified on 04/02/2002 (Entered: 04/02/2002)

04/01/2002 11 SUMMONS returned unexecuted for Jeannette Maier (pck) (Entered: 04/02/2002)

04/01/2002 Mail Returned [4-2] hearing notice addressed to defendant Jeannette Maier (pck) (Entered: 04/02/2002)

03/25/2002 7 MOTION and ORDER to reseal the indict, the mtn to seal and Order, mtn to unseal and Order in this case filed by plaintiff USA as to defendant Jeannette Maier, defendant Monica Renee Montemayor, defendant Tommie B Taylor, defendant Charles Lee, defendant Paula Cherish, defendant Anna Yeung, defendant Cathy D Rogers, defendant Yvonne Erica Ramirez, defendant Libbe Siskind, defendant Joanne Hansen, defendant Tiffany Lynn Mitchell, defendant April Dawn Smith, defendant Kathleen Ann Pustay, defendant Ralph Wadleigh, defendant Loretta Mims by Magistrate Judge Louis Moore Jr. Date Signed: 3/25/02 (orig dktd 3/28/02) (pck) (Entered: 04/02/2002)

03/25/2002 6 MOTION and ORDER to unseal the indict, mtn to seal and this order as to Jeannette Maier, Monica Renee Montemayor, Tommie B Taylor, Charles Lee, Paula Cherish, Anna Yeung, Cathy D Rogers, Yvonne Erica Ramirez, Libbe Siskind, Joanne Hansen, Tiffany Lynn Mitchell, April Dawn Smith, Kathleen Ann Pustay, Ralph Wadleigh, Loretta Mims filed by plaintiff USA by Magistrate Judge Louis Moore, Jr. Signed: 3/25/02 (orig dktd 3/28/02) (pck) Modified on 04/02/2002 (Entered: 04/02/2002)

03/22/2002 4 NOTICE of hearing ; arraignment set for 2:00 4/4/02 for Jeannette Maier, for Monica Renee Montemayor, for Tommie B Taylor, for Charles Lee, for Paula Cherish, for Anna Yeung, for Cathy D Rogers, for Yvonne Erica Ramirez, for Libbe Siskind, for Joanne Hansen, for Tiffany Lynn Mitchell, for April Dawn Smith, for Kathleen Ann Pustay, for Ralph Wadleigh, for Loretta Mims bfr Mag Judge Moore (pck) (Entered: 04/02/2002)

03/21/2002 3 MOTION and ORDER to seal case filed by plaintiff USA as to defendant Jeannette Maier, defendant Monica Renee Montemayor, defendant Tommie B Taylor, defendant Charles Lee, defendant Paula Cherish, defendant Anna Yeung, defendant Cathy D Rogers, defendant Yvonne Erica Ramirez, defendant Libbe Siskind, defendant Joanne Hansen, defendant Tiffany Lynn Mitchell, defendant April Dawn Smith, defendant Kathleen Ann Pustay, defendant Ralph Wadleigh, defendant Loretta Mims by Magistrate Judge Louis Moore Jr. Date Signed: 3/21/02 (orig dktd 3/21/02) (pck) (Entered: 04/02/2002)

03/21/2002 2 GRAND JURY RETURN: as to defendant Jeannette Maier, defendant Monica Renee Montemayor, defendant Tommie B Taylor, defendant Charles Lee, defendant Paula Cherish, defendant Anna Yeung, defendant Cathy D Rogers, defendant Yvonne Erica Ramirez, defendant Libbe Siskind,



defendant Joanne Hansen, defendant Tiffany Lynn Mitchell, defendant April Dawn Smith, defendant Kathleen Ann Pustay, defendant Ralph Wadleigh, defendant Loretta Mims ; arrest warrant issued for defendant Paula Cherish, defendant Anna Yeung, defendant Cathy D Rogers, defendant Libbe Siskind, defendant Yvonne Erica Ramirez, defendant Joanne Hansen, defendant Tiffany Lynn Mitchell, defendant April Dawn Smith, defendant Kathleen Ann Pustay ; summons issued for defendant Jeannette Maier, defendant Monica Renee Montemayor, defendant Tommie B Taylor, defendant Charles Lee, defendant Ralph Wadleigh, defendant Loretta Mims ; arraignment set before Magistrate Judge Louis Moore Jr. at 2:00 4/4/02 for Jeannette Maier, for Monica Renee Montemayor, for Tommie B Taylor, for Charles Lee, for Paula Cherish, for Anna Yeung, for Cathy D Rogers, for Yvonne Erica Ramirez, for Libbe Siskind, for Joanne Hansen, for Tiffany Lynn Mitchell, for April Dawn Smith, for Kathleen Ann Pustay, for Ralph Wadleigh, for Loretta Mims (pck) (Entered: 04/02/2002)

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USA v Maier Docket

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