District of Maine (NextGen)

2255 , CLOSED , SEALEDDOC , SECURED BOND

U.S. District Court
District of Maine (Portland)
CRIMINAL DOCKET FOR CASE #: 2:18-cr-00063-GZS All Defendants

Case title: USA v. DANIELS et al

Related Case:

2:21-cv-00312-GZS

Magistrate judge case number:

2:18-mj-00076-JHR

Date Filed: 04/27/2018

Date Terminated: 04/26/2023

Assigned to: JUDGE GEORGE Z. SINGAL
Defendant (1)
RICHARD DANIELS TERMINATED: 06/15/2021 also known as STITCH TERMINATED: 06/15/2021	represented by	RICHARD DANIELS 13251-036 FCI ALLENWOOD LOW FEDERAL CORRECTIONAL INSTITUTION PO BOX 1000 WHITE DEER, PA 17887 PRO SE LUKE RIOUX RDCP LAWYERS 97A EXCHANGE ST #404 PORTLAND, ME 04101 207-358-4909 Fax: 207-358-4242 Email: luke@rdcplawyers.com ATTORNEY TO BE NOTICED Designation: Retained NEAL K. STILLMAN LAW OFFICE OF NEAL STILLMAN 97A EXCHANGE STREET PORTLAND, ME 04101 207-773-8169 Email: nstillma@maine.rr.com TERMINATED: 03/14/2018 ATTORNEY TO BE NOTICED Designation: CJA Appointment
Pending Counts		Disposition
CONSPIRACY TO MANUFACTURE, DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE MARIJUANA, 21:841(a)(1) (1s)		72 month prison term, 5 years supervised release, $100 special assessment, $2,500 fine
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
DISTRIBUTION OF MARIJUANA, 21:841(a)(1) (1)		Superseded
DISTRIBUTION OF MARIJUANA, 21:841(a)(1) (2s)		Dismissed upon Government Motion
DISTRIBUTION OF MARIJUANA, 21:841(a)(1) (3)		Superseded
DISTRIBUTION OF MARIJUANA, 21:841(a)(1) (4s)		Dismissed upon Government Motion
DISTRIBUTION OF LSD, 21:841(a)(1) (5)		Superseded
DISTRIBUTION OF MARIJUANA, 21:841(a)(1) (6)		Superseded
DISTRIBUTION OF LSD, 21:841(a)(1) (6s)		Dismissed upon Government Motion
DISTRIBUTION OF MARIJUANA, 21:841(a)(1) (7s)		Dismissed upon Government Motion
POSSESSION WITH INTENT TO DISTRIBUTE MARIJUANA, 21:841(a)(1) (8)		Superseded
MANUFACTURING A CONTROLLED SUBSTANCE, 21:841(a)(1) (9)		Superseded
POSSESSION WITH INTENT TO DISTRIBUTE MARIJUANA, 21:841(a)(1) (9s)		Dismissed upon Government Motion
MANUFACTURING A SUBSTANCE CONTAINING MARIJUANA, 21:841(a)(1) (10s)		Dismissed upon Government Motion
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
COUNT ONE - POSSESSION WITH INTENT TO DISTRIBUTE MARIJUANA, 21:841(a)(1). COUNT TWO - MANUFACTURING A CONTROLLED SUBSTANCE, 21:841(a)(1).

Assigned to: JUDGE GEORGE Z. SINGAL
Defendant (2)
JOHN VALDES TERMINATED: 01/21/2020	represented by	BRIDGET A. ZERNER MARKHAM READ ZERNER LLC 11A COMMERCIAL WHARF WEST BOSTON, MA 02110 617-523-6329 Fax: 617-742-8604 Email: bzerner@markhamreadzerner.com LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Retained JOHN J. E. MARKHAM , II MARKHAM READ ZERNER LLC 11A COMMERCIAL WHARF WEST BOSTON, MA 02110 617-523-6329 Fax: 617-742-8604 Email: jmarkham@markhamreadzerner.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
POSSESSION WITH INTENT TO DISTRIBUTE MARIJUANA, 21:841(a)(1) (3s)		Prison term of 6 months, 2 years supervised release, $200 total special assessment.
POSSESSION WITH INTENT TO DISTRIBUTE MARIJUANA, 21:841(a)(1) (5s)		Prison term of 6 months, 2 years supervised release, $200 total special assessment.
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
POSSESSION WITH INTENT TO DISTRIBUTE MARIJUANA, 21:841(a)(1) (2)		Superseded.
POSSESSION WITH INTENT TO DISTRIBUTE MARIJUANA, 21:841(a)(1) (4)		Superseded.
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

Assigned to: JUDGE GEORGE Z. SINGAL
Defendant (3)
STEVEN GALLUCCI TERMINATED: 01/23/2020	represented by	GAIL M. LATOUF GAIL M. LATOUF, ATTORNEY AT LAW 254 COMMERCIAL STREET, SUITE 245 P.O. BOX 3562 PORTLAND, ME 04104-3562 207-523-3444 Email: glatouf@attorneylatouf.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment
Pending Counts		Disposition
POSSESSION WITH INTENT TO DISTRIBUTE MARIJUANA, 21:841(a)(1) (8s)		Three year term of probation, $100 special assessment, $3,000 fine.
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
POSSESSION WITH INTENT TO DISTRIBUTE MARIJUANA, 21:841(a)(1) (7)		Superseded.
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

Assigned to: JUDGE GEORGE Z. SINGAL
Defendant (4)
TIMMY BELLMORE TERMINATED: 07/27/2021	represented by	LEONARD I. SHARON LEONARD I. SHARON, ESQ., P.C. 95 PARK STREET PO BOX 862 SUITE 512 LEWISTON, ME 04240 207-689-3757 Email: lenny@lennylaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
CONSPIRACY TO MANUFACTURE, DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE MARIJUANA, 21:841(a)(1) (1)		Prison term of 58 months, 4 years supervised release, $100 special assessment.
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
MANUFACTURING MARIJUANA PLANTS, 21:841(a)(1) (11)		Dismissed upon Government Motion.
MONEY LAUNDERING, 18:1956(a)(1)(B)(i) AND 2 (27-29)		Dismissed upon Government Motion.
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

Assigned to: JUDGE GEORGE Z. SINGAL
Appeals court case number: 19-2292 First Circuit Court of Appeals
Defendant (5)
BRIAN BILODEAU TERMINATED: 04/26/2023	represented by	TIMOTHY ZERILLO ZERILLO LAW FIRM LLC 1250 FOREST AVE, SUITE 3A PORTLAND, ME 04103 207-228-1139 Email: tim@zerillolaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained JAMESA J. DRAKE DRAKE LAW, LLC PO BOX 56 AUBURN, ME 04212 207-330-5105 Email: jamesa_drake@hotmail.com ATTORNEY TO BE NOTICED Designation: Retained STEPHEN MICHAEL SWEATT ZERILLO LAW FIRM LLC 1250 FOREST AVE, SUITE 3A PORTLAND, ME 04103 207-228-1139 Email: stephen@zerillolaw.com ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
POSSESSION WITH INTENT TO DISTRIBUTE MARIJUANA, 21:841(a)(1) (3s)		Prison term of 50 months on Count 3 of docket number 2:18-cr-63-GZS-05 and Count 1 of docket number 2:22-cr-125-GZS, to be served concurrently, 3 years supervised release on Count 3 of docket number 2:18-cr-63-GZS-05 and Count 1 of docket number 2:22-cr-125-GZS, to be served concurrently, $100 special assessment, $50,000 fine.
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
CONSPIRACY TO MANUFACTURE, DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE MARIJUANA, 21:841(a)(1) (1)		Superseded
CONSPIRACY TO DISTRIBUTE MARIJUANA, 21:841(a)(1) (1s)		Dismissed upon Government Motion.
MANUFACTURING A CONTROLLED SUBSTANCE, 21:841(a)(1) (2s)		Dismissed upon Government Motion.
POSSESSION OF A FIREARM IN FURTHERANCE OF DRUG TRAFFICKING, 18:924(c)(1)(A) (4s)		Dismissed upon Government Motion.
ILLEGAL MONETARY TRANSACTIONS, 18:1957 AND 2 (5s-8s)		Dismissed upon Government Motion.
MANUFACTURING MARIJUANA PLANTS, 21:841(a)(1) (12)		Dismissed
POSSESSION WITH INTENT TO DISTRIBUTE MARIJUANA, 21:841(a)(1) (13)		Dismissed
POSSESSION OF A FIREARM IN FURTHERANCE OF DRUG TRAFFICKING, 18:924(c)(1)(A) (14)		Dismissed
MONEY LAUNDERING CONSPIRACY, 18:1956(a)(1)(A)(i) AND 1956(h) (30)		Dismissed
ILLEGAL MONEY TRANSACTIONS, 18:1957 AND 2 (31-34)		Dismissed
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

Assigned to: JUDGE GEORGE Z. SINGAL
Appeals court case number: 20-1054 First Circuit Court of Appeals
Defendant (6)
TYLER POLAND TERMINATED: 02/10/2023	represented by	THOMAS F. HALLETT HALLETT WHIPPLE WEYRENS 6 CITY CENTER SUITE 208 PO BOX 7508 PORTLAND, ME 04112-7508 207-775-4255 Fax: 775-4229 Email: thallett@hww.law LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained BENJAMIN NEWTON DONAHUE HALLETT WHIPPLE WEYRENS 6 CITY CENTER SUITE 208 PO BOX 7508 PORTLAND, ME 04112-7508 207-775-4255 Email: bdonahue@hww.law TERMINATED: 04/13/2022 ATTORNEY TO BE NOTICED Designation: Retained DAPHNE HALLETT DONAHUE FEDERAL DEFENDER'S OFFICE P.O. BOX 595 PORTLAND, ME 04112-0595 207-553-7070 Fax: 207-553-7017 Email: daphne_donahue@fd.org TERMINATED: 05/20/2020 ATTORNEY TO BE NOTICED Designation: Retained JORDAN T. QUENNEVILLE HALLETT WHIPPLE WEYRENS 6 CITY CENTER SUITE 208 PO BOX 7508 PORTLAND, ME 04112-7508 207-772-1941 Email: jquenneville@dwmlaw.com TERMINATED: 06/16/2022 ATTORNEY TO BE NOTICED
Pending Counts		Disposition
POSSESSION WITH INTENT TO DISTRIBUTE MDMA, 21:841(a)(1) (16)		Prison term of 41 months on counts 16, 18, and 36, to be served concurrently, 3 years supervised release on counts 16, 18, and 36, to be served concurrently, $300 total special assessment.
POSSESSION WITH INTENT TO DISTRIBUTE MARIJUANA, 21:841(a)(1) (18)		Prison term of 41 months on counts 16, 18, and 36, to be served concurrently, 3 years supervised release on counts 16, 18, and 36, to be served concurrently, $300 total special assessment.
DESTRUCTION OR REMOVAL OR PROPERTY TO PREVENT SEARCH AND SEIZURE, 18:2232(a) AND 2 (36)		Prison term of 41 months on counts 16, 18, and 36, to be served concurrently, 3 years supervised release on counts 16, 18, and 36, to be served concurrently, $300 total special assessment.
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
CONSPIRACY TO MANUFACTURE, DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE MARIJUANA, 21:841(a)(1) (1)		Dismissed upon Government's Motion.
MANUFACTURING MARIJUANA PLANTS, 21:841(a)(1) (15)		Dismissed upon Government's Motion.
POSSESSION WITH INTENT TO DISTRIBUTE ALPRAZOLAM, 21:841(a)(1) (17)		Dismissed upon Government's Motion.
MONEY LAUNDERING, 18:1956(a)(1)(B)(i) AND 2 (35)		Dismissed upon Government's Motion.
ILLEGAL MONETARY TRANSACTIONS, 18:1957 AND 2 (40-41)		Dismissed upon Government's Motion.
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

Assigned to: JUDGE GEORGE Z. SINGAL
Defendant (7)
TIMOTHY VEILLEUX TERMINATED: 12/16/2020	represented by	RICHARD A. MERLINO LAW OFFICE OF RICHARD A. MERLINO PA 101 NE 3RD AVE SUITE 110 FORT LAUDERDALE, FL 33301 954-467-8989 Email: richmerlinoesq@gmail.com TERMINATED: 09/26/2019 LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Retained VERNE E. PARADIE , JR. PARADIE RABASCO & SEASONWEIN 472 MAIN STREET LEWISTON, ME 04240 207-333-3583 Email: vparadie@lawyers-maine.com TERMINATED: 09/27/2019 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained STACEY D. NEUMANN MURRAY PLUMB & MURRAY 75 PEARL STREET P.O. BOX 9785 PORTLAND, ME 04104-5085 207-773-5651 Email: sneumann@mpmlaw.com ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
MAINTAINING A DRUG INVOLVED PREMISES, 21:856(a)(1) (21)		3 year term of probation, $15,000 fine, $100 special assessment.
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
CONSPIRACY TO MANUFACTURE, DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE MARIJUANA, 21:841(a)(1) (1)		Dismissed upon Government Motion.
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

Assigned to: JUDGE GEORGE Z. SINGAL
Defendant (8)
MARK KILPATRICK TERMINATED: 10/31/2022	represented by	NEALE A. DUFFETT CLOUTIER, CONLEY & DUFFETT, P.A. 15 FRANKLIN STREET PORTLAND, ME 04101 207-749-9744 Fax: 207-774-7984 Email: nealeduffett@hotmail.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
CONSPIRACY TO MANUFACTURE, DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE MARIJUANA, 21:841(a)(1) (1)		Prison term of time served, 2 years supervised release, $100 special assessment, $15,000 fine.
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
None
Highest Offense Level (Terminated)
None
Complaints		Disposition
None

Assigned to: JUDGE GEORGE Z. SINGAL
Defendant (9)
BRANDON KNUTSON TERMINATED: 11/01/2022	represented by	GEORGE HESS HESS LAW FIRM P.O. BOX 423 AUBURN, ME 04212-0423 207-782-2072 Email: ghess@gppdl.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
CONSPIRACY TO MANUFACTURE, DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE MARIJUANA, 21:841(a)(1) (1)		Prison term of time served, 2 years supervised release, $100 special assessment, $5,000 fine.
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
None
Highest Offense Level (Terminated)
None
Complaints		Disposition
None

Assigned to: JUDGE GEORGE Z. SINGAL
Defendant (10)
CALEB LABERGE TERMINATED: 02/26/2020	represented by	SCOTT J. LYNCH LYNCH & VAN DYKE P.O. BOX 116 261 ASH ST. LEWISTON, ME 04243-0116 207-786-6641 Email: slynch@HLRVD.com ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
CONSPIRACY TO MANUFACTURE, DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE MARIJUANA, 21:841(a)(1) (1)		Three year term of probation, $100 special assessment, $7,500 fine.
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
None
Highest Offense Level (Terminated)
None
Complaints		Disposition
None

Assigned to: JUDGE GEORGE Z. SINGAL
Appeals court case number: 20-1054 First Circuit Court of Appeals
Defendant (11)
TY PROPERTIES LLC TERMINATED: 09/02/2022	represented by	BENJAMIN NEWTON DONAHUE (See above for address) TERMINATED: 04/13/2022 ATTORNEY TO BE NOTICED Designation: Retained DAPHNE HALLETT DONAHUE (See above for address) TERMINATED: 05/20/2020 ATTORNEY TO BE NOTICED Designation: Retained JORDAN T. QUENNEVILLE (See above for address) TERMINATED: 06/16/2022 ATTORNEY TO BE NOTICED THOMAS F. HALLETT (See above for address) ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
None
Highest Offense Level (Opening)
None
Terminated Counts		Disposition
MANUFACTURING MARIJUANA PLANTS, 21:841(a)(1) (15)		Dismissed on Motion by Government
MAINTAINING A DRUG INVOLVED PREMISES, 21:856(a)(1) (22)		Dismissed on Motion by Government
MONEY LAUNDERING, 18:1956(a)(1)(B)(i) AND 2 (35)		Dismissed on Motion by Government
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

Assigned to: JUDGE GEORGE Z. SINGAL
Appeals court case number: 20-1054 First Circuit Court of Appeals
Defendant (12)
TY CONSTRUCTION LLC TERMINATED: 09/02/2022	represented by	BENJAMIN NEWTON DONAHUE (See above for address) TERMINATED: 04/13/2022 ATTORNEY TO BE NOTICED Designation: Retained DAPHNE HALLETT DONAHUE (See above for address) TERMINATED: 05/20/2020 ATTORNEY TO BE NOTICED Designation: Retained JORDAN T. QUENNEVILLE (See above for address) TERMINATED: 06/16/2022 ATTORNEY TO BE NOTICED THOMAS F. HALLETT (See above for address) ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
None
Highest Offense Level (Opening)
None
Terminated Counts		Disposition
DESTRUCTION OR REMOVAL OR PROPERTY TO PREVENT SEARCH AND SEIZURE, 18:2232(a) AND 2 (36)		Dismissed on Motion by Government
ILLEGAL MONETARY TRANSACTIONS, 18:1957 AND 2 (40)		Dismissed on Motion by Government
ILLEGAL MONETARY TRANSACTIONS, 18:1957 AND 2 (41)		Dismissed on Motion by Government
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

Assigned to: JUDGE GEORGE Z. SINGAL
Defendant (13)
1830 LISBON ST LLC TERMINATED: 12/16/2020	represented by	RICHARD A. MERLINO (See above for address) TERMINATED: 12/14/2020 LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Retained STACEY D. NEUMANN (See above for address) ATTORNEY TO BE NOTICED Designation: Retained VERNE E. PARADIE , JR. (See above for address) TERMINATED: 09/27/2019 ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
MAINTAINING A DRUG INVOLVED PREMISES, 21:856(a)(1) (23)		$5,000 fine, $400 special assessment.
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
CONSPIRACY TO MANUFACTURE, DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE MARIJUANA, 21:841(a)(1) (1)		Dismissed upon Government Motion.
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

Assigned to: JUDGE GEORGE Z. SINGAL
Defendant (14)
COMVEST INC TERMINATED: 12/16/2020	represented by	RICHARD A. MERLINO (See above for address) TERMINATED: 12/14/2020 LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Retained STACEY D. NEUMANN (See above for address) ATTORNEY TO BE NOTICED Designation: Retained VERNE E. PARADIE , JR. (See above for address) TERMINATED: 09/27/2019 ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
MAINTAINING A DRUG INVOLVED PREMISES, 21:856(a)(1) (24)		$7,500 fine, $400 special assessment.
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
CONSPIRACY TO MANUFACTURE, DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE MARIJUANA, 21:841(a)(1) (1)		Dismissed upon Government Motion.
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

Assigned to: JUDGE GEORGE Z. SINGAL
Appeals court case number: 20-1034 First Circuit Court of Appeals
Defendant (15)
MR LLC TERMINATED: 04/13/2022	represented by	ALFRED CECIL FRAWLEY , IV MCCLOSKEY, MINA, CUNNIFF, & FRAWLEY LLC 12 CITY CENTER PORTLAND, ME 04101 207-772-6805 Email: afrawley@lawmmc.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained DANIEL P. KEENAN KEENAN LAW, LLC 131 OCEAN STREET SOUTH PORTLAND, ME 04106 603-969-2265 Email: daniel@keenan-lawoffices.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained THIMI R. MINA MCCLOSKEY, MINA, CUNNIFF, & FRAWLEY LLC 12 CITY CENTER PORTLAND, ME 04101 (207)772-6805 Email: tmina@lawmmc.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
None
Highest Offense Level (Opening)
None
Terminated Counts		Disposition
MANUFACTURING MARIJUANA PLANTS, 21:841(a)(1) (12)		Order of Discharge entered.
MAINTAINING A DRUG INVOLVED PREMISES, 21:856(a)(1) (25)		Order of Discharge entered.
MONEY LAUNDERING CONSPIRACY, 18:1956(a)(1)(A)(i) AND 1956(h) (30)		Order of Discharge entered.
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

Assigned to: JUDGE GEORGE Z. SINGAL
Defendant (16)
WILLIE MOE ENTERTAINMENT INC TERMINATED: 12/05/2019	represented by	BRUCE M. MERRILL 225 COMMERCIAL STREET SUITE 501 PORTLAND, ME 04101 775-3333 Email: mainelaw@maine.rr.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
MAINTAINING A DRUG INVOLVED PREMISES, 21:856(a)(1) (26)		$10,000 fine; $400 Special Assessment
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
CONSPIRACY TO MANUFACTURE, DISTRIBUTE AND POSSESS WITH INTENT TO DISTRIBUTE MARIJUANA, 21:841(a)(1) (1)		Dismissed on Government's Motion
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

Assigned to: JUDGE GEORGE Z. SINGAL
Defendant (17)
TMB AUTO LLC TERMINATED: 07/27/2021	represented by	LEONARD I. SHARON (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
MONEY LAUNDERING, 18:1956(a)(1)(B)(i) AND 2 (27)		1 year probation, $400 special assessment.
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
MONEY LAUNDERING, 18:1956(a)(1)(B)(i) AND 2 (28-29)		Dismissed upon Government Motion.
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

Assigned to: JUDGE GEORGE Z. SINGAL
Defendant (18)
YEHUDI PARDO TERMINATED: 10/14/2020	represented by	WILLIAM E. GENS GENS STANTON & FLOREK PC 12 ERICSSON STREET BOSTON, MA 02122 617-936-4591 Email: billgens@genslawoffices.com LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Retained ALISON B. THOMPSON HANLY LAW, LLC 30 DANFORTH STREET SUITE 213 PORTLAND, ME 04101 207-699-2278 Email: alison@hanlylaw.com ATTORNEY TO BE NOTICED Designation: Retained BRADFORD RYAN STANTON GENS STANTON & FLOREK PC 12 ERICSSON STREET BOSTON, MA 02122 617-936-4591 Email: bstanton@genslawoffices.com PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Retained VALERIE ADAMS ADAMS LAW PO BOX 1138 PORTLAND, ME 04104 207-272-0886 Email: valerie@adamslawmaine.com TERMINATED: 05/04/2020 ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
ATTEMPTED POSSESSION WITH INTENT TO DISTRIBUTE MARIJUANA, 21:841(a)(1) (19)		Prison term of 12 months and 1 day, 3 years supervised release, $5,000 fine, $100 special assessment.
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
None
Highest Offense Level (Terminated)
None
Complaints		Disposition
None

Assigned to: JUDGE GEORGE Z. SINGAL
Defendant (19)
CHARLES CALIRI TERMINATED: 11/13/2019	represented by	PETER E. RODWAY RODWAY & HORODYSKI 120 EXCHANGE STREET, 4TH FLOOR P.O. BOX 444 PORTLAND, ME 04101 207-773-8449 Email: peter@rodwaylaw.com ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
ATTEMPTED POSSESSION WITH INTENT TO DISTRIBUTE MARIJUANA, 21:841(a)(1) (20)		Three year term of probation, $100 special assessment, $10,000 fine.
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
None
Highest Offense Level (Terminated)
None
Complaints		Disposition
None

Assigned to: JUDGE GEORGE Z. SINGAL
Defendant (20)
BRIAN BILODEAU LLC TERMINATED: 09/30/2022	represented by	TIMOTHY ZERILLO (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained JAMESA J. DRAKE (See above for address) ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
None
Highest Offense Level (Opening)
None
Terminated Counts		Disposition
ILLEGAL MONETARY TRANSACTIONS, 18:1957 AND 2 (5s-8s)		Order of Discharge entered.
ILLEGAL MONEY TRANSACTIONS, 18:1957 AND 2 (31-34)
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

Assigned to: JUDGE GEORGE Z. SINGAL
Defendant (21)
DANIEL L POLAND III TERMINATED: 10/16/2020	represented by	AARON K. BALTES NORMAN, HANSON & DETROY TWO CANAL PLAZA P. O. BOX 4600 PORTLAND, ME 04112 207-774-7000 Email: abaltes@nhdlaw.com TERMINATED: 10/24/2018 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained DAVID J. BOBROW BEDARD & BOBROW, PC PO BOX 366 ELIOT, ME 03903 207-439-4502, ext. 124 Fax: 207-439-6172 Email: djblaw@comcast.net LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment
Pending Counts		Disposition
None
Highest Offense Level (Opening)
None
Terminated Counts		Disposition
FALSE STATEMENT, 18:1001(a)(2) AND 2 (37-38)		Order of Discharge Entered.
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

Assigned to: JUDGE GEORGE Z. SINGAL
Defendant (22)
D L P BUILDERS LLC TERMINATED: 12/14/2020	represented by	DAVID J. BOBROW (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment
Pending Counts		Disposition
None
Highest Offense Level (Opening)
None
Terminated Counts		Disposition
FALSE STATEMENT, 18:1001(a)(2) AND 2 (37-38)		Dismissed on Motion of Government
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

Assigned to: JUDGE GEORGE Z. SINGAL
Defendant (23)
SHAWNA BIELAWSKI TERMINATED: 02/12/2020	represented by	SARAH A. CHURCHILL NICHOLS & CHURCHILL 1250 FOREST AVE PORTLAND, ME 04103 207-879-4000 Email: schurchill@nicholschurchill.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment
Pending Counts		Disposition
None
Highest Offense Level (Opening)
None
Terminated Counts		Disposition
PERJURY, 18:1623(a) (39)		Defendant Discharged.
Highest Offense Level (Terminated)
Felony
Complaints		Disposition
None

Plaintiff
USA	represented by	DAVID B. JOYCE U.S. ATTORNEY'S OFFICE DISTRICT OF MAINE 100 MIDDLE STREET PLAZA PORTLAND, ME 04101 (207) 771-3217 Email: david.joyce@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Assistant US Attorney F. TODD LOWELL U.S. ATTORNEY'S OFFICE DISTRICT OF MAINE 100 MIDDLE STREET PLAZA PORTLAND, ME 04101 207-780-3257 Email: todd.lowell@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Assistant US Attorney CHRISTOPHER HILL FORMER AUSA U.S. ATTORNEY'S OFFICE DISTRICT OF MAINE 100 MIDDLE STREET PLAZA PORTLAND, ME 04101 207-771-3205 Email: usame.formerausa@usdoj.gov ATTORNEY TO BE NOTICED Designation: Assistant US Attorney DANIEL J. PERRY U.S. ATTORNEY'S OFFICE DISTRICT OF MAINE 100 MIDDLE STREET PLAZA PORTLAND, ME 04101 207-780-3257 Email: dan.perry@usdoj.gov ATTORNEY TO BE NOTICED Designation: Assistant US Attorney DONALD E. CLARK FORMER AUSA U.S. ATTORNEY'S OFFICE DISTRICT OF MAINE 100 MIDDLE STREET PLAZA PORTLAND, ME 04101 (207) 780-3257 Email: usame.formerausa@usdoj.gov ATTORNEY TO BE NOTICED Designation: Assistant US Attorney JOHNATHAN NATHANS U.S. ATTORNEY'S OFFICE DISTRICT OF MAINE 100 MIDDLE STREET PLAZA PORTLAND, ME 04101 207-780-3257 Email: johnathan.nathans@usdoj.gov ATTORNEY TO BE NOTICED Designation: Assistant US Attorney MEGHAN E. CONNELLY FORMER AUSA U.S. ATTORNEY'S OFFICE DISTRICT OF MAINE 100 MIDDLE STREET PLAZA PORTLAND, ME 04101 207-771-3291 Email: USAME.FormerAUSA@usdoj.gov ATTORNEY TO BE NOTICED Designation: Assistant US Attorney

Date Filed	#	Docket Text
02/27/2018	1	COMPLAINT as to RICHARD DANIELS (1). (nrg) [2:18-mj-00076-JHR] (Entered: 02/27/2018)
02/27/2018	2	MOTION for Detention by USA as to RICHARD DANIELS Responses due by 3/20/2018. (JOYCE, DAVID) [2:18-mj-00076-JHR] (Entered: 02/27/2018)
02/27/2018	3	SYNOPSIS as to RICHARD DANIELS (nrg) [2:18-mj-00076-JHR] (Entered: 02/27/2018)
02/27/2018		Arrest of RICHARD DANIELS (nrg) [2:18-mj-00076-JHR] (Entered: 02/27/2018)
02/27/2018	5	NOTICE OF HEARING as to RICHARD DANIELS Initial Appearance and Attorney Appointment set for 2/27/2018 04:30 PM in Portland Hearing Room before MAGISTRATE JUDGE JOHN H. RICH III. (nrg) [2:18-mj-00076-JHR] (Entered: 02/27/2018)
02/27/2018	6	Amended SYNOPSIS as to RICHARD DANIELS (JOYCE, DAVID) [2:18-mj-00076-JHR] (Entered: 02/27/2018)
02/27/2018	7	Minute Entry for proceedings held before MAGISTRATE JUDGE JOHN H. RICH III: Initial Appearance held as to RICHARD DANIELS. After court inquiry, the record reflects the defendant was arrested on 2/27/2018. Attorney Appointment Hearing held; NEAL K. STILLMAN appointed. The defendant is ordered temporarily detained and remanded to the custody of the US Marshals Service. (Court Reporter: Tammy Martell) (nrg) [2:18-mj-00076-JHR] (Entered: 02/27/2018)
02/27/2018	8	Financial Declaration by RICHARD DANIELS (Access to document is restricted to USA and applicable defendant only) (nrg) [2:18-mj-00076-JHR] (Entered: 02/28/2018)
02/27/2018	9	ORDER approving 8 Financial Declaration as to RICHARD DANIELS (1) By MAGISTRATE JUDGE JOHN H. RICH III. (nrg) [2:18-mj-00076-JHR] (Entered: 02/28/2018)
02/27/2018		CJA 20 as to RICHARD DANIELS: Appointment of Attorney NEAL K. STILLMAN; NOTICE TO COUNSEL: CJA documents are now processed via eVoucher. The link to eVoucher and procedural and policy information regarding CJA appointments can be found on our website at http://www.med.uscourts.gov/evoucher . Signed by MAGISTRATE JUDGE JOHN H. RICH III on 2/27/18. (nrg) [2:18-mj-00076-JHR] (Entered: 02/28/2018)
02/27/2018	10	ORDER OF TEMPORARY DETENTION as to RICHARD DANIELS Preliminary Exam and Detention Hearing set for 3/2/2018 09:00 AM in Portland Hearing Room before MAGISTRATE JUDGE JOHN H. RICH III. By MAGISTRATE JUDGE JOHN H. RICH III. (nrg) [2:18-mj-00076-JHR] (Entered: 02/28/2018)
03/01/2018	11	Pretrial Services Report as to RICHARD DANIELS filed by U.S. Probation. (Access to document is restricted to USA and applicable defendant only) (DELAROSA, ANTONIA) [2:18-mj-00076-JHR] (Entered: 03/01/2018)
03/02/2018	12	Minute Entry for proceedings held before MAGISTRATE JUDGE JOHN H. RICH III: Preliminary Hearing Waived and Detention Hearing held as to RICHARD DANIELS. The defendant is ordered detained and remanded to the custody of the US Marshals Service. (Court Reporter: Lori Dunbar) (nrg) [2:18-mj-00076-JHR] (Entered: 03/02/2018)
03/02/2018	13	WAIVER of Preliminary Hearing by RICHARD DANIELS (nrg) [2:18-mj-00076-JHR] (Entered: 03/02/2018)
03/02/2018	14	COURT WITNESS LIST from Detention Hearing held on 3/2/2018 as to defendant(s) RICHARD DANIELS (nrg) [2:18-mj-00076-JHR] (Entered: 03/02/2018)
03/09/2018	15	ORDER OF DETENTION as to RICHARD DANIELS By MAGISTRATE JUDGE JOHN H. RICH III. (nrg) [2:18-mj-00076-JHR] (Entered: 03/09/2018)
03/12/2018	16	NOTICE OF ATTORNEY APPEARANCE: LUKE RIOUX appearing for RICHARD DANIELS (RIOUX, LUKE) [2:18-mj-00076-JHR] (Entered: 03/12/2018)
03/14/2018	17	MOTION by Neal K. Stillman, Esq. to Withdraw as Attorney by RICHARD DANIELS Responses due by 4/4/2018. (STILLMAN, NEAL) [2:18-mj-00076-JHR] (Entered: 03/14/2018)
03/14/2018	18	ORDER granting 17 Motion to Withdraw as Attorney as to RICHARD DANIELS (1). Attorney Stillman's representation of the defendant is hereby terminated; the defendant has retained Attorney Rioux to represent him in this matter. By MAGISTRATE JUDGE JOHN H. RICH III. (RICH III, JOHN) [2:18-mj-00076-JHR] (Entered: 03/14/2018)
03/23/2018	19	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to RICHARD DANIELS Preliminary Examination and Detention Hearing, Testimony of Shawna Bielawski held on 3/2/18 before Judge John H. Rich III. Court Reporter/Transcriber: Lori Dunbar, Telephone Number: (207) 749-4072. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.med.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Release of Transcript Restriction set for 6/21/2018. (DUNBAR, LORI) [2:18-mj-00076-JHR] (Entered: 03/23/2018)
03/23/2018	20	Joint MOTION for Extension of Time to Indict by USA as to RICHARD DANIELS Responses due by 4/13/2018. (JOYCE, DAVID) [2:18-mj-00076-JHR] (Entered: 03/23/2018)
03/23/2018		Set Deadlines/Hearings as to RICHARD DANIELS : Proposed Speedy Trial Exclusion Order due by 3/26/2018. (mtm) [2:18-mj-00076-JHR] (Entered: 03/23/2018)
03/27/2018	21	SPEEDY TRIAL ORDER re 20 Motion for Extension of Time to Indict. Time excluded from 3/23/18 until 4/22/18 as to RICHARD DANIELS (1) By MAGISTRATE JUDGE JOHN H. RICH III. (jib) [2:18-mj-00076-JHR] (Entered: 03/27/2018)
04/27/2018	22	MOTION to Seal by USA as to RICHARD DANIELS, JOHN VALDES, STEVEN GALLUCCI (lrc) (Entered: 04/27/2018)
04/27/2018	23	ORDER granting 22 Motion to Seal as to RICHARD DANIELS (1), JOHN VALDES (2), STEVEN GALLUCCI (3) By MAGISTRATE JUDGE JOHN H. RICH III. (lrc) (Entered: 04/27/2018)
04/27/2018	24	SEALED INDICTMENT as to RICHARD DANIELS (1) count(s) 1, 3, 5, 6, 8, 9, JOHN VALDES (2) count(s) 2, 4, STEVEN GALLUCCI (3) count(s) 7. (lrc) (Additional attachment(s) added on 4/27/2018: # 1 Unredacted Document Available at the Clerk's Office) (lrc). (Entered: 04/27/2018)
04/27/2018	25	SYNOPSIS as to RICHARD DANIELS (lrc) (Entered: 04/27/2018)
04/27/2018	27	SYNOPSIS as to JOHN VALDES (lrc) (Entered: 04/27/2018)
04/27/2018	29	SYNOPSIS as to STEVEN GALLUCCI (lrc) (Entered: 04/27/2018)
04/27/2018	31	PRAECIPE FOR WARRANT by USA as to JOHN VALDES (lrc) (Entered: 04/27/2018)
04/27/2018	32	Arrest Warrant Issued by DEPUTY CLERK: Sara Foss as to JOHN VALDES. Original delivered to U.S. Marshals Service. (lrc) (Entered: 04/27/2018)
04/27/2018	33	PRAECIPE FOR WARRANT by USA as to STEVEN GALLUCCI (lrc) (Entered: 04/27/2018)
04/27/2018	34	Arrest Warrant Issued by DEPUTY CLERK: Sara Foss as to STEVEN GALLUCCI. Original delivered to U.S. Marshals Service. (lrc) (Entered: 04/27/2018)
05/02/2018		INDICTMENT UNSEALED per notice of arrest as to JOHN VALDES, STEVEN GALLUCCI (nrg) (Entered: 05/02/2018)
05/02/2018		Arrest per notification by AUSA of JOHN VALDES, STEVEN GALLUCCI in Massachusetts. (nrg) (Entered: 05/02/2018)
05/02/2018		Case unsealed as to RICHARD DANIELS (nrg) (Entered: 05/02/2018)
05/02/2018	35	NOTICE OF HEARING as to RICHARD DANIELS Arraignment set for 5/3/2018 01:00 PM in Portland Hearing Room before MAGISTRATE JUDGE JOHN H. RICH III. (nrg) (Entered: 05/02/2018)
05/03/2018	36	Minute Entry for proceedings held before MAGISTRATE JUDGE JOHN H. RICH III:Arraignment held as to RICHARD DANIELS (1) Counts 1, 3, 5, 6, 8 and 9; Plea entered: Not Guilty on Counts 1, 3, 5, 6, 8 and 9; Plea Accepted. (Court Reporter: FTR) (jib) (Entered: 05/03/2018)
05/03/2018	37	PROCEDURAL ORDER IN A CRIMINAL CASE as to RICHARD DANIELS Motions due by 5/17/2018. Ready for Trial on 6/4/2018. By MAGISTRATE JUDGE JOHN H. RICH III. (jib) (Entered: 05/03/2018)
05/03/2018	38	TRIAL LIST as to RICHARD DANIELS Jury Selection set for 6/4/2018 09:00 AM in Portland Courtroom 1 before JUDGE GEORGE Z. SINGAL. On Trial List for 6/4/2018. Trial Brief due by 5/25/2018. (jib) (Entered: 05/04/2018)
05/04/2018	39	Rule 5(c)(3) Documents Received as to JOHN VALDES (Attachments: # 1 Affidavit of Outstanding Arrest Warrant, # 2 Waiver of Rule 5 & 5.1 Hearings, # 3 Order Setting Conditions of Release, # 4 Appearance Bond, # 5 Rule 5 Order of Removal)(mlm) (Entered: 05/07/2018)
05/04/2018	40	Rule 5(c)(3) Documents Received as to STEVEN GALLUCCI (Attachments: # 1 Affidavit of Outstanding Arrest Warrant, # 2 Waiver of Rule 5 & 5.1 Hearings, # 3 Order Setting Conditions of Release, # 4 Appearance Bond, # 5 Rule 5 Order of Removal)(mlm) (Entered: 05/07/2018)
05/09/2018	41	Joint MOTION to Extend Time to Provide Discovery and File Dispositive Motions and to Continue by USA as to RICHARD DANIELS Responses due by 5/30/2018. (JOYCE, DAVID). Added MOTION to Continue on 5/10/2018 (lrc). (Entered: 05/09/2018)
05/09/2018		Set Deadlines as to RICHARD DANIELS : Government's Proposed Speedy Trial Exclusion Order re: Motion to Extend Time and Continue filed on 5/9/2018 due by 5/14/2018. (lrc) (Entered: 05/10/2018)
05/10/2018	42	NOTICE OF HEARING as to JOHN VALDES: First Appearance in Maine, Attorney Appointment, and Arraignment set for 5/23/2018 09:00 AM in Portland Hearing Room before MAGISTRATE JUDGE JOHN H. RICH III. (nrg) (Entered: 05/10/2018)
05/10/2018	43	NOTICE OF HEARING as to STEVEN GALLUCCI: First Appearance in Maine, Attorney Appointment, and Arraignment set for 5/23/2018 09:30 AM in Portland Hearing Room before MAGISTRATE JUDGE JOHN H. RICH III. (nrg) (Entered: 05/10/2018)
05/15/2018	44	SPEEDY TRIAL ORDER granting 41 Joint MOTION to Extend Time to Provide Discovery and File Dispositive Motions and to Continue as to RICHARD DANIELS; Time excluded from May 17, 2018 to July 2, 2018 and from June 4, 2018 to September 4, 2018 By JUDGE GEORGE Z. SINGAL. (mlm) (Entered: 05/15/2018)
05/15/2018		Reset Deadlines as to RICHARD DANIELS : Motions due by 7/2/2018. Ready for Trial on 9/4/2018. (mlm) (Entered: 05/15/2018)
05/16/2018	45	Arrest Warrant Returned Executed on 5/2/2018 as to JOHN VALDES (lrc) (Entered: 05/18/2018)
05/16/2018	46	Arrest Warrant Returned Executed on 5/2/2018 as to STEVEN GALLUCCI (lrc) (Entered: 05/18/2018)
05/22/2018	47	Pretrial Services Report as to STEVEN GALLUCCI prepared in District of Massachusetts filed by U.S. Probation. (Access to document is restricted to USA and applicable defendant only) (METCALFE, JENNIFER) (Entered: 05/22/2018)
05/22/2018	48	Pretrial Services Report as to JOHN VALDES prepared by District of Massachusetts filed by U.S. Probation. (Access to document is restricted to USA and applicable defendant only) (METCALFE, JENNIFER) (Entered: 05/22/2018)
05/22/2018	49	NOTICE OF ATTORNEY APPEARANCE: JOHN J. E. MARKHAM, II appearing for JOHN VALDES (MARKHAM, JOHN) (Entered: 05/22/2018)
05/23/2018	50	Minute Entry for proceedings held before MAGISTRATE JUDGE JOHN H. RICH III: First Appearance in Maine held as to JOHN VALDES. Arraignment held on Counts 2 and 4, Plea entered: Not Guilty on counts 2 and 4; Plea Accepted. The defendant is ordered released on previously furnished orders setting conditions of release. (Court Reporter: Lori Dunbar) (nrg) (Entered: 05/23/2018)
05/23/2018	51	PROCEDURAL ORDER IN A CRIMINAL CASE as to JOHN VALDES Motions due by 7/2/2018. Ready for Trial on 9/4/2018. By MAGISTRATE JUDGE JOHN H. RICH III. (nrg) (Entered: 05/23/2018)
05/23/2018	52	Minute Entry for proceedings held before MAGISTRATE JUDGE JOHN H. RICH III: First Appearance in Maine held as to STEVEN GALLUCCI. Attorney Appointment Hearing held; GAIL M. LATOUF appointed. Arraignment held on Count 7, Plea entered: Not Guilty on count 7; Plea Accepted. The defendant is ordered released on previously furnished orders setting condition of release. (Court Reporter: Lori Dunbar) (nrg) (Entered: 05/23/2018)
05/23/2018	53	PROCEDURAL ORDER IN A CRIMINAL CASE as to STEVEN GALLUCCI Motions due by 7/2/2018. Ready for Trial on 9/4/2018. By MAGISTRATE JUDGE JOHN H. RICH III. (nrg) (Entered: 05/23/2018)
05/23/2018	54	Financial Declaration by STEVEN GALLUCCI (Access to document is restricted to USA and applicable defendant only) (nrg) (Entered: 05/23/2018)
05/23/2018	55	ORDER approving 54 Financial Declaration as to STEVEN GALLUCCI (3) By MAGISTRATE JUDGE JOHN H. RICH III. (nrg) (Entered: 05/23/2018)
05/23/2018		CJA 20 as to STEVEN GALLUCCI: Appointment of Attorney GAIL M. LATOUF; NOTICE TO COUNSEL: CJA documents are now processed via eVoucher. The link to eVoucher and procedural and policy information regarding CJA appointments can be found on our website at http://www.med.uscourts.gov/evoucher . Signed by MAGISTRATE JUDGE JOHN H. RICH III on 5/23/2018. (nrg) (Entered: 05/23/2018)
05/23/2018	56	Receipt for Surrender of Passport as to JOHN VALDES - Passport issued by the United States of America. (nrg) (Entered: 05/29/2018)
06/05/2018	57	NOTICE OF ATTORNEY APPEARANCE DONALD E. CLARK appearing for USA. (CLARK, DONALD) (Entered: 06/05/2018)
06/28/2018	58	Unopposed MOTION to Extend Time For Filing Pretrial Motions and Rule 12 Notices Filed Jointly by Defendants Gallucci and Daniels by STEVEN GALLUCCI as to RICHARD DANIELS, STEVEN GALLUCCI Responses due by 7/19/2018. (LATOUF, GAIL) (Entered: 06/28/2018)
06/28/2018		Set Deadlines as to RICHARD DANIELS, STEVEN GALLUCCI : Government's Proposed Speedy Trial Exclusion Order re: Motion to Extend Time (ECF No. 58) due by 7/2/2018. (lrc) (Entered: 06/29/2018)
07/02/2018	59	MOTION to Suppress by JOHN VALDES Responses due by 7/23/2018. (MARKHAM, JOHN) (Entered: 07/02/2018)
07/03/2018	60	SPEEDY TRIAL ORDER granting 58 Motion to Extend Time - Time excluded from 7/2/2018 until 8/6/2018 as to RICHARD DANIELS (1), STEVEN GALLUCCI (3) By JUDGE GEORGE Z. SINGAL. (lrc) (Entered: 07/03/2018)
07/03/2018		Reset Deadlines as to RICHARD DANIELS, JOHN VALDES, STEVEN GALLUCCI pursuant to the Speedy Trial Order entered on 7/3/2018: Motions due by 8/6/2018. (lrc) (Entered: 07/03/2018)
07/06/2018	61	MOTION to Modify Conditions of Release and MOTION for Expedited Hearing by JOHN VALDES Responses due by 7/27/2018. (MARKHAM, JOHN). Added MOTION for Oral Argument/Hearing on 7/9/2018 (akr). (Entered: 07/06/2018)
07/06/2018	62	CERTIFICATION for Admission Pro Hac Vice of Bridget A. Zerner: JOHN J. E. MARKHAM, II appearing for JOHN VALDES (Total admission fee $ 100 receipt number 0100-1864731.) (MARKHAM, JOHN) (Entered: 07/06/2018)
07/09/2018	63	RESPONSE to 61 MOTION to Modify Conditions of Release and Request for Expedited Hearing MOTION for Oral Argument/Hearing by USA as to JOHN VALDES Reply due by 7/23/2018. (JOYCE, DAVID) (Entered: 07/09/2018)
07/10/2018	64	RESERVED RULING re 61 Motion to Modify Conditions of Release as to JOHN VALDES (2); 61 Motion for Oral Argument/Hearing as to JOHN VALDES (2). In light of the representations contained in the Governments Response (ECF No. 63), the Court will await the filing of supplemental memoranda providing an update on counsels attempts to resolve the issue raised with Probation. Any supplemental memoranda shall be filed before July 12, 2018. SO ORDERED. By JUDGE GEORGE Z. SINGAL. (akr) (Entered: 07/10/2018)
07/10/2018		Set Deadlines as to JOHN VALDES : Pursuant to the Order at ECF #64 Supplemental Memoranda before 7/12/2018. (akr) (Entered: 07/10/2018)
07/11/2018	65	REPLY TO RESPONSE to 61 MOTION to Modify Conditions of Release and Request for Expedited Hearing MOTION for Oral Argument/Hearing by JOHN VALDES (Supplemental Memorandum Reporting Motion is Now Moot) (MARKHAM, JOHN) (Entered: 07/11/2018)
07/12/2018	66	ORDER mooting 61 Motion to Modify Conditions of Release with Request for Hearing as to JOHN VALDES. Moot for reasons stated in defendant's reply memorandum. By JUDGE GEORGE Z. SINGAL. (lrc) (Entered: 07/12/2018)
07/16/2018	67	NOTICE as to RICHARD DANIELS, JOHN VALDES, STEVEN GALLUCCI- Please be advised that this case will not be placed on the September 2018 Trial List due to the pending Motion to Suppress filed by John Valdes. This case will be placed on the next available Trial List once the motion is resolved. (lrc) (Entered: 07/16/2018)
07/24/2018	68	Unopposed MOTION to Extend Time for Response by USA as to JOHN VALDES Responses due by 8/14/2018. (JOYCE, DAVID) (Entered: 07/24/2018)
07/24/2018	69	ORDER granting 68 Motion to Extend Time for Filing Response to Motion to Suppress as to JOHN VALDES (2) By JUDGE GEORGE Z. SINGAL. (lrc) (Entered: 07/24/2018)
07/24/2018		Reset Deadlines in case as to JOHN VALDES regarding 59 MOTION to Suppress - Pursuant to the Order entered on 7/24/2018: Responses due by 8/22/2018. (lrc) (Entered: 07/24/2018)
08/06/2018	70	FILED IN ERROR AS TO ALL DEFENDNATS* Unopposed MOTION to Extend Time to file pretrial motions by RICHARD DANIELS as to RICHARD DANIELS, JOHN VALDES, STEVEN GALLUCCI Responses due by 8/27/2018. (RIOUX, LUKE) Modified on 8/6/2018 to indicate error (mlm). (Entered: 08/06/2018)
08/06/2018	71	Unopposed MOTION to Extend Time to file pretrial motions by RICHARD DANIELS Responses due by 8/27/2018. (RIOUX, LUKE) (Entered: 08/06/2018)
08/07/2018		NOTICE of Docket Entry Modification as to RICHARD DANIELS, JOHN VALDES, STEVEN GALLUCCI regarding 70 Unopposed MOTION to Extend Time to file pretrial motions : This pleading was filed as to all defendants and was marked filed in error. It was correctly re-filed at 71 . (mlm) (Entered: 08/07/2018)
08/07/2018		Set Deadlines as to RICHARD DANIELS : Proposed Speedy Trial Exclusion Order due from the government by 8/8/2018. (mlm) (Entered: 08/07/2018)
08/10/2018	72	SPEEDY TRIAL ORDER granting 71 Motion to Extend Time - Time excluded from August 6, 2018 until August 20, 2018 as to RICHARD DANIELS (1) By MAGISTRATE JUDGE JOHN H. RICH III. (akr) Modified on 8/29/2018 to add "Speedy Trial" text (jgd). (Entered: 08/10/2018)
08/10/2018		Reset Deadlines as to RICHARD DANIELS : Motions due by 8/20/2018. (akr) (Entered: 08/10/2018)
08/16/2018	73	AMENDED SPEEDY TRIAL ORDER as to RICHARD DANIELS re 71 Unopposed MOTION to Extend Time to file pretrial motions filed by RICHARD DANIELS By MAGISTRATE JUDGE JOHN H. RICH III. (jib) (Entered: 08/16/2018)
08/20/2018	74	Unopposed MOTION to Extend Time to file pretrial motions by RICHARD DANIELS Responses due by 9/10/2018. (RIOUX, LUKE) (Entered: 08/20/2018)
08/20/2018		Set Deadlines as to RICHARD DANIELS : Government's Proposed Speedy Trial Exclusion Order re: Motion to Extend Time filed on 8/20/2018 due by 8/22/2018. (lrc) (Entered: 08/21/2018)
08/22/2018	75	Unopposed MOTION to Extend Time for Response to Defendant's Motion to Suppress (ECF No. 59) by USA as to JOHN VALDES Responses due by 9/12/2018. (JOYCE, DAVID) (Entered: 08/22/2018)
08/22/2018	76	ORDER granting without objection 75 Motion to Extend Time as to JOHN VALDES (2) By JUDGE GEORGE Z. SINGAL. (lrc) (Entered: 08/22/2018)
08/22/2018		Reset Deadlines in case as to JOHN VALDES regarding 59 MOTION to Suppress - pursuant to the Order entered on 8/22/2018: Responses due by 8/29/2018. (lrc) (Entered: 08/22/2018)
08/23/2018	77	SPEEDY TRIAL ORDER granting 74 Motion to Extend Time - Time excluded from 8/20/2018 until 9/4/2018 as to RICHARD DANIELS (1) By JUDGE GEORGE Z. SINGAL. (lrc) (Entered: 08/23/2018)
08/23/2018		Reset Deadlines as to RICHARD DANIELS pursuant to the Speedy Trial Order entered on 8/23/2018: Motions due by 9/4/2018. (lrc) (Entered: 08/23/2018)
08/23/2018		Reset Deadlines as to JOHN VALDES, STEVEN GALLUCCI pursuant to the Speedy Trial Order entered on 8/23/2018: Motions due by 9/4/2018. (lrc) (Entered: 08/29/2018)
08/30/2018	78	RESPONSE in Opposition by USA as to JOHN VALDES re 59 MOTION to Suppress Reply due by 9/13/2018. (JOYCE, DAVID) (Entered: 08/30/2018)
09/13/2018	79	REPLY TO RESPONSE to 59 MOTION to Suppress by JOHN VALDES (MARKHAM, JOHN) (Entered: 09/13/2018)
09/17/2018	80	NOTICE OF HEARING as to JOHN VALDES Conference of Counsel re: Motion to Suppress set for 9/24/2018 01:00 PM in Judge Singal's Chambers before JUDGE GEORGE Z. SINGAL. (lrc) (Entered: 09/17/2018)
09/24/2018	81	Minute Entry for proceedings held before JUDGE GEORGE Z. SINGAL:Conference of Counsel re: Motion to Suppress held as to JOHN VALDES (Court Reporter: Dennis Ford) (lrc) (Entered: 09/24/2018)
10/05/2018	82	SUPERSEDING INDICTMENT as to RICHARD DANIELS (1) count(s) 1s, 2s, 4s, 6s, 7s, 9s, 10s, JOHN VALDES (2) count(s) 3s, 5s, STEVEN GALLUCCI (3) count(s) 8s, TIMMY BELLMORE (4) count(s) 1, 11, 27-29, BRIAN BILODEAU (5) count(s) 1, 12, 13, 14, 30, 31-34, TYLER POLAND (6) count(s) 1, 15, 16, 17, 18, 35, 36, 40-41, TIMOTHY VEILLEUX (7) count(s) 1, 21, MARK KILPATRICK (8) count(s) 1, BRANDON KNUTSON (9) count(s) 1, CALEB LABERGE (10) count(s) 1, TY PROPERTIES LLC (11) count(s) 15, 22, 35, TY CONSTRUCTION LLC (12) count(s) 36, 40-41, 1830 LISBON ST LLC (13) count(s) 1, 23, COMVEST INC (14) count(s) 1, 24, MR LLC (15) count(s) 12, 25, 30, WILLIE MOE ENTERTAINMENT INC (16) count(s) 1, 26, TMB AUTO LLC (17) count(s) 27-29, YEHUDI PARDO (18) count(s) 19, CHARLES CALIRI (19) count(s) 20, BRIAN BILODEAU LLC (20) count(s) 31-34, DANIEL L. POLAND, III (21) count(s) 37-38, D L P BUILDERS LLC (22) count(s) 37-38, SHAWNA BIELAWSKI (23) count(s) 39. (lrc) (Additional attachment(s) added on 10/9/2018: # 1 Unredacted Document Available at the Clerk's Office) (lrc). (Entered: 10/09/2018)
10/05/2018	83	SYNOPSIS FOR SUPERSEDING INDICTMENT as to RICHARD DANIELS (lrc) (Entered: 10/09/2018)
10/05/2018	85	SYNOPSIS FOR SUPERSEDING INDICTMENT as to JOHN VALDES (lrc) (Entered: 10/09/2018)
10/05/2018	87	SYNOPSIS FOR SUPERSEDING INDICTMENT as to STEVEN GALLUCCI (lrc) (Entered: 10/09/2018)
10/05/2018	89	SYNOPSIS FOR SUPERSEDING INDICTMENT as to TIMMY BELLMORE (lrc) (Entered: 10/09/2018)
10/05/2018	91	SYNOPSIS FOR SUPERSEDING INDICTMENT as to BRIAN BILODEAU (lrc) (Entered: 10/09/2018)
10/05/2018	93	SYNOPSIS FOR SUPERSEDING INDICTMENT as to TYLER POLAND (lrc) (Entered: 10/09/2018)
10/05/2018	95	SYNOPSIS FOR SUPERSEDING INDICTMENT as to TIMOTHY VEILLEUX (lrc) (Entered: 10/09/2018)
10/05/2018	97	SYNOPSIS FOR SUPERSEDING INDICTMENT as to MARK KILPATRICK (lrc) (Entered: 10/09/2018)
10/05/2018	99	SYNOPSIS FOR SUPERSEDING INDICTMENT as to BRANDON KNUTSON (lrc) (Entered: 10/09/2018)
10/05/2018	101	SYNOPSIS FOR SUPERSEDING INDICTMENT as to CALEB LABERGE (lrc) (Entered: 10/09/2018)
10/05/2018	103	SYNOPSIS FOR SUPERSEDING INDICTMENT as to TY PROPERTIES LLC (lrc) (Entered: 10/09/2018)
10/05/2018	104	SYNOPSIS FOR SUPERSEDING INDICTMENT as to TY CONSTRUCTION LLC (lrc) (Entered: 10/09/2018)
10/05/2018	105	SYNOPSIS FOR SUPERSEDING INDICTMENT as to 1830 LISBON ST LLC (lrc) (Entered: 10/09/2018)
10/05/2018	106	SYNOPSIS FOR SUPERSEDING INDICTMENT as to COMVEST INC (lrc) (Entered: 10/09/2018)
10/05/2018	107	SYNOPSIS FOR SUPERSEDING INDICTMENT as to MR LLC (lrc) (Main Document 107 replaced on 10/9/2018) (lrc). (Entered: 10/09/2018)
10/05/2018	108	SYNOPSIS FOR SUPERSEDING INDICTMENT as to WILLIE MOE ENTERTAINMENT INC (lrc) (Entered: 10/09/2018)
10/05/2018	109	SYNOPSIS FOR SUPERSEDING INDICTMENT as to TMB AUTO LLC (lrc) (Entered: 10/09/2018)
10/05/2018	110	SYNOPSIS FOR SUPERSEDING INDICTMENT as to YEHUDI PARDO (lrc) (Entered: 10/09/2018)
10/05/2018	112	SYNOPSIS FOR SUPERSEDING INDICTMENT as to CHARLES CALIRI (lrc) (Entered: 10/09/2018)
10/05/2018	114	SYNOPSIS FOR SUPERSEDING INDICTMENT as to BRIAN BILODEAU LLC (lrc) (Entered: 10/09/2018)
10/05/2018	115	SYNOPSIS FOR SUPERSEDING INDICTMENT as to D L P BUILDERS LLC (lrc) (Entered: 10/09/2018)
10/05/2018	116	SYNOPSIS FOR SUPERSEDING INDICTMENT as to SHAWNA BIELAWSKI (lrc) (Entered: 10/09/2018)
10/05/2018		Set Deadlines as to TIMOTHY VEILLEUX : Certification for Admission Pro Hac Vice from Attorney Richard Merlino due by 10/15/2018. (lrc) (Entered: 10/09/2018)
10/05/2018		Set Deadlines as to TY PROPERTIES LLC, TY CONSTRUCTION LLC, 1830 LISBON ST LLC, COMVEST INC, MR LLC, WILLIE MOE ENTERTAINMENT INC, TMB AUTO LLC, BRIAN BILODEAU LLC, D L P BUILDERS LLC : Per Rule 12.4 Corporate Disclosure or Organizational Victim Statement due by 10/15/2018. (lrc) (Entered: 10/09/2018)
10/09/2018	118	NOTICE OF ATTORNEY APPEARANCE: RICHARD A. MERLINO appearing for TIMOTHY VEILLEUX, 1830 LISBON ST LLC, COMVEST INC (MERLINO, RICHARD) (Entered: 10/09/2018)
10/10/2018	119	FILED IN ERRORNOTICE OF ATTORNEY APPEARANCE: VERNE E. PARADIE, JR appearing for TIMOTHY VEILLEUX (PARADIE, VERNE) Modified on 10/10/2018 to reflect this filing was made in error and will be re-filed (lrc). (Entered: 10/10/2018)
10/10/2018		NOTICE of Docket Entry Modification as to TIMOTHY VEILLEUX regarding 119 Notice of Attorney Appearance - Defendant : This docket entry was modified to reflect that it was filed in error and will be re-filed as to the applicable parties. (lrc) (Entered: 10/10/2018)
10/10/2018	120	NOTICE OF ATTORNEY APPEARANCE: VERNE E. PARADIE, JR appearing for TIMOTHY VEILLEUX, 1830 LISBON ST LLC, COMVEST INC (PARADIE, VERNE) (Entered: 10/10/2018)
10/10/2018	121	NOTICE OF ATTORNEY APPEARANCE: THOMAS F. HALLETT appearing for TYLER POLAND, TY PROPERTIES LLC, TY CONSTRUCTION LLC (HALLETT, THOMAS) (Entered: 10/10/2018)
10/11/2018	122	SYNOPSIS FOR SUPERSEDING INDICTMENT as to DANIEL L POLAND, III (lrc) (Entered: 10/11/2018)
10/11/2018	124	CERTIFICATION for Admission Pro Hac Vice of Richard A. Merlino: RICHARD A. MERLINO appearing for TIMOTHY VEILLEUX, 1830 LISBON ST LLC, COMVEST INC (Total admission fee $ 100 receipt number 0100-1912708.) (MERLINO, RICHARD) (Entered: 10/11/2018)
10/12/2018	125	NOTICE OF ATTORNEY APPEARANCE: SCOTT J. LYNCH appearing for CALEB LABERGE (LYNCH, SCOTT) (Entered: 10/12/2018)
10/13/2018	126	NOTICE OF ATTORNEY APPEARANCE: GEORGE HESS appearing for BRANDON KNUTSON (HESS, GEORGE) (Entered: 10/13/2018)
10/15/2018	127	CORPORATE DISCLOSURE STATEMENT by BRIAN BILODEAU LLC (ZERILLO, TIMOTHY) (Entered: 10/15/2018)
10/15/2018	128	NOTICE OF ATTORNEY APPEARANCE: TIMOTHY ZERILLO appearing for BRIAN BILODEAU LLC (ZERILLO, TIMOTHY) (Entered: 10/15/2018)
10/15/2018	129	NOTICE OF HEARING as to RICHARD DANIELS Arraignment set for 10/25/2018 08:30 AM in Portland Hearing Room before MAGISTRATE JUDGE JOHN H. RICH III. (nrg) (Entered: 10/15/2018)
10/15/2018	130	NOTICE OF HEARING as to JOHN VALDES Arraignment set for 10/25/2018 08:45 AM in Portland Hearing Room before MAGISTRATE JUDGE JOHN H. RICH III. (nrg) (Entered: 10/15/2018)
10/15/2018	131	NOTICE OF HEARING as to STEVEN GALLUCCI Arraignment set for 10/25/2018 09:00 AM in Portland Hearing Room before MAGISTRATE JUDGE JOHN H. RICH III. (nrg) (Entered: 10/15/2018)
10/15/2018	132	NOTICE OF HEARING as to TIMMY BELLMORE: Initial Appearance and Arraignment set for 10/25/2018 09:30 AM in Portland Hearing Room before MAGISTRATE JUDGE JOHN H. RICH III. (nrg) (Entered: 10/15/2018)
10/15/2018	133	NOTICE OF HEARING as to BRIAN BILODEAU: Initial Appearance and Arraignment set for 10/25/2018 10:00 AM in Portland Hearing Room before MAGISTRATE JUDGE JOHN H. RICH III. (nrg) (Entered: 10/15/2018)
10/15/2018	134	NOTICE OF HEARING as to TYLER POLAND: Initial Appearance and Arraignment set for 10/25/2018 10:30 AM in Portland Hearing Room before MAGISTRATE JUDGE JOHN H. RICH III. (nrg) (Entered: 10/15/2018)
10/15/2018	135	NOTICE OF HEARING as to TIMOTHY VEILLEUX: Initial Appearance and Arraignment set for 10/25/2018 11:00 AM in Portland Hearing Room before MAGISTRATE JUDGE JOHN H. RICH III. (nrg) (Entered: 10/15/2018)
10/15/2018	136	NOTICE OF HEARING as to BRANDON KNUTSON: Initial Appearance and Arraignment set for 10/25/2018 02:30 PM in Portland Hearing Room before MAGISTRATE JUDGE JOHN H. RICH III. (nrg) (Entered: 10/15/2018)
10/15/2018	137	NOTICE OF HEARING as to CALEB LABERGE: Initial Appearance and Arraignment set for 10/25/2018 02:00 PM in Portland Hearing Room before MAGISTRATE JUDGE JOHN H. RICH III. (nrg) (Entered: 10/15/2018)
10/15/2018	138	NOTICE OF HEARING as to TY PROPERTIES LLC and TY CONSTRUCTION LLC: Initial Appearance and Arraignment set for 10/25/2018 10:30 AM in Portland Hearing Room before MAGISTRATE JUDGE JOHN H. RICH III. (nrg) (Entered: 10/15/2018)
10/15/2018	139	NOTICE OF HEARING as to 1830 LISBON ST LLC and COMVEST INC: Initial Appearance and Arraignment set for 10/25/2018 11:00 AM in Portland Hearing Room before MAGISTRATE JUDGE JOHN H. RICH III. (nrg) (Entered: 10/15/2018)
10/15/2018	140	NOTICE OF HEARING as to BRIAN BILODEAU LLC: Initial Appearance and Arraignment set for 10/25/2018 10:00 AM in Portland Hearing Room before MAGISTRATE JUDGE JOHN H. RICH III. (nrg) (Entered: 10/15/2018)
10/15/2018	141	NOTICE OF HEARING as to DANIEL L POLAND, III: Initial Appearance and Arraignment set for 10/25/2018 01:30 PM in Portland Hearing Room before MAGISTRATE JUDGE JOHN H. RICH III. (nrg) (Entered: 10/15/2018)
10/15/2018	142	FILED IN ERROR Unopposed MOTION to Extend Time to File Pretrial Motions To November 19, 2018 and Continue Trial To January 2019 by BRIAN BILODEAU Responses due by 11/5/2018. (ZERILLO, TIMOTHY) Modified on 10/15/2018 to reflect that this filing was made in error and will be re-filed in the correct case (lrc). (Entered: 10/15/2018)
10/15/2018	143	FILED IN ERRORWAIVER of Speedy Trial by BRIAN BILODEAU (ZERILLO, TIMOTHY) Modified on 10/15/2018 to reflect that this filing was made in error and will be re-filed in the correct case. (lrc). (Entered: 10/15/2018)
10/15/2018		NOTICE of Docket Entry Modification as to BRIAN BILODEAU regarding 143 Waiver of Speedy Trial, 142 Unopposed MOTION to Extend Time to File Pretrial Motions To November 19, 2018 and Continue Trial To January 2019 : These docket entries were modified to reflect that they were filed in error and will be re-filed in the correct case. (lrc) (Entered: 10/15/2018)
10/15/2018	144	CORPORATE DISCLOSURE STATEMENT by USA as to TY PROPERTIES LLC, TY CONSTRUCTION LLC, 1830 LISBON ST LLC, COMVEST INC, MR LLC, WILLIE MOE ENTERTAINMENT INC, TMB AUTO LLC, BRIAN BILODEAU LLC, D L P BUILDERS LLC (JOYCE, DAVID) (Entered: 10/15/2018)
10/15/2018	145	CORPORATE DISCLOSURE STATEMENT by TY PROPERTIES LLC (HALLETT, THOMAS) (Entered: 10/15/2018)
10/15/2018	146	CORPORATE DISCLOSURE STATEMENT by TY CONSTRUCTION LLC (HALLETT, THOMAS) (Entered: 10/15/2018)
10/15/2018	147	CORPORATE DISCLOSURE STATEMENT by 1830 LISBON ST LLC (MERLINO, RICHARD) Modified on 10/16/2018 to remove Timothy Veilleux as a filer (lrc). (Entered: 10/15/2018)
10/15/2018	148	CORPORATE DISCLOSURE STATEMENT by COMVEST INC (MERLINO, RICHARD) Modified on 10/16/2018 to remove Timothy Veilleux as a filer (lrc). (Entered: 10/15/2018)
10/16/2018	149	NOTICE OF ATTORNEY APPEARANCE: LEONARD I. SHARON appearing for TIMMY BELLMORE, TMB AUTO LLC (SHARON, LEONARD) (Entered: 10/16/2018)
10/16/2018	150	CORPORATE DISCLOSURE STATEMENT by TMB AUTO LLC (SHARON, LEONARD) (Entered: 10/16/2018)
10/16/2018	151	Unopposed MOTION to Continue Initial Appearance and Arraignment by TMB AUTO LLC AND TIMMY BELLMORE Responses due by 11/6/2018. (SHARON, LEONARD) Modified on 10/16/2018 to clean up docket text (lrc). (Entered: 10/16/2018)
10/16/2018	152	Unopposed MOTION to Continue Arraignment and Initial Appearance by BRIAN BILODEAU LLC Responses due by 11/6/2018. (ZERILLO, TIMOTHY) (Entered: 10/16/2018)
10/16/2018	153	Unopposed MOTION to Continue Arraignment by BRIAN BILODEAU Responses due by 11/6/2018. (ZERILLO, TIMOTHY) (Entered: 10/16/2018)
10/16/2018	154	NOTICE OF ATTORNEY APPEARANCE: PETER E. RODWAY appearing for CHARLES CALIRI (RODWAY, PETER) (Entered: 10/16/2018)
10/16/2018	155	NOTICE OF HEARING as to CHARLES CALIRI Initial Appearance and Arraignment set for 10/23/2018 at 08:30 AM in Portland Hearing Room before MAGISTRATE JUDGE JOHN H. RICH III. (lrc) (Entered: 10/16/2018)
10/18/2018	156	ORDER granting without objection 151 Motion to Continue as to TIMMY BELLMORE (4), TMB AUTO LLC (17). By MAGISTRATE JUDGE JOHN H. RICH III. (RICH III, JOHN) (Entered: 10/18/2018)
10/18/2018	157	ORDER granting without objection 152 Motion to Continue as to BRIAN BILODEAU LLC (20). By MAGISTRATE JUDGE JOHN H. RICH III. (RICH III, JOHN) (Entered: 10/18/2018)
10/18/2018	158	ORDER granting without objection 153 Motion to Continue as to BRIAN BILODEAU (5). By MAGISTRATE JUDGE JOHN H. RICH III. (RICH III, JOHN) (Entered: 10/18/2018)
10/18/2018	159	NOTICE OF HEARING ON MOTION Re: 59 MOTION to Suppress as to JOHN VALDES- Suppression Hearing set for 12/4/2018 09:00 AM in Portland Courtroom 3 before JUDGE GEORGE Z. SINGAL. (lrc) (Entered: 10/18/2018)
10/18/2018	160	NOTICE OF RESCHEDULED HEARING as to BRIAN BILODEAU and BRIAN BILODEAU LLC: Initial Appearance and Arraignment reset for 10/29/2018 01:30 PM in Portland Hearing Room before MAGISTRATE JUDGE JOHN H. RICH III. (nrg) (Entered: 10/18/2018)
10/18/2018	161	NOTICE OF RESCHEDULED HEARING as to TIMMY BELLMORE and TMB AUTO LLC: Initial Appearance and Arraignment reset for 11/1/2018 08:30 AM in Portland Hearing Room before MAGISTRATE JUDGE JOHN H. RICH III. (nrg) (Entered: 10/18/2018)
10/18/2018	162	Unopposed MOTION to Continue Arraignment by JOHN VALDES Responses due by 11/8/2018. (MARKHAM, JOHN) (Entered: 10/18/2018)
10/19/2018	164	NOTICE OF HEARING as to SHAWNA BIELAWSKI: Initial Appearance and Arraignment set for 11/7/2018 08:30 AM in Portland Hearing Room before MAGISTRATE JUDGE JOHN H. RICH III. (nrg) (Entered: 10/19/2018)
10/19/2018	165	NOTICE OF HEARING as to MARK KILPATRICK Initial Appearance and Arraignment set for 11/8/2018 03:00 PM in Portland Hearing Room before MAGISTRATE JUDGE JOHN H. RICH III. (nrg) (Entered: 10/19/2018)
10/19/2018	167	NOTICE OF HEARING as to YEHUDI PARDO: Initial Appearance, Attorney Appointment, and Arraignment set for 11/7/2018 09:00 AM in Portland Hearing Room before MAGISTRATE JUDGE JOHN H. RICH III. (nrg) (Entered: 10/19/2018)
10/21/2018	168	ORDER granting without objection 162 Motion to Continue as to JOHN VALDES (2). The clerk of court is directed to reschedule the defendant's arraignment for December 4, 2018, the hearing date on the defendant's motion to suppress. By MAGISTRATE JUDGE JOHN H. RICH III. (RICH III, JOHN) (Entered: 10/21/2018)
10/22/2018	169	NOTICE OF RESCHEDULED HEARING as to JOHN VALDES Arraignment on Superseding Indictment reset for 12/4/2018 08:30 AM in Portland Hearing Room before MAGISTRATE JUDGE JOHN H. RICH III. (lrc) (Entered: 10/22/2018)
10/22/2018	170	NOTICE OF ATTORNEY APPEARANCE: SARAH A. CHURCHILL appearing for SHAWNA BIELAWSKI (CHURCHILL, SARAH) (Entered: 10/22/2018)
10/22/2018	171	Pretrial Services Report as to CHARLES CALIRI filed by U.S. Probation. (Access to document is restricted to USA and applicable defendant only) (Attachments: # 1 Text of Proposed Order)(BELANGER, HEATHER) (Entered: 10/22/2018)
10/23/2018	172	Minute Entry for proceedings held before MAGISTRATE JUDGE JOHN H. RICH III: Conference of Counsel held re release order (no court reporter present), Initial Appearance held as to CHARLES CALIRI. Arraignment held on Count 20, Plea entered: Not Guilty on count 20; Plea Accepted, Bond Hearing held, Bond set at $10,000.00 unsecured, unsecured Bond Made in amount of $10,000.00 and order setting conditions of release issued. The defendant is ordered released after processing. (Court Reporter: Tammy Martell) (nrg) (Entered: 10/23/2018)
10/23/2018	173	Appearance Bond ( Unsecured ) as to CHARLES CALIRI. (nrg) (Entered: 10/23/2018)
10/23/2018	174	ORDER Setting Conditions of Release as to CHARLES CALIRI. By MAGISTRATE JUDGE JOHN H. RICH III. (nrg) (Entered: 10/23/2018)
10/23/2018	175	PROCEDURAL ORDER IN A CRIMINAL CASE as to CHARLES CALIRI Motions due by 11/27/2018. Ready for Trial on 12/3/2018. By MAGISTRATE JUDGE JOHN H. RICH III. (nrg) (Entered: 10/23/2018)
10/23/2018	176	Pretrial Services Report as to TIMOTHY VEILLEUX filed by U.S. Probation. (Access to document is restricted to USA and applicable defendant only) (Attachments: # 1 Proposed Conditions)(METCALFE, JENNIFER) (Entered: 10/23/2018)
10/23/2018	177	Pretrial Services Report as to CALEB LABERGE filed by U.S. Probation. (Access to document is restricted to USA and applicable defendant only) (Attachments: # 1 Supplement AO199B)(BAKER, ANTONIA) (Entered: 10/23/2018)
10/24/2018	178	Pretrial Services Report as to BRANDON KNUTSON filed by U.S. Probation. (Access to document is restricted to USA and applicable defendant only) (Attachments: # 1 Supplement Conditions)(REINHEIMER, SHARON) (Entered: 10/24/2018)
10/24/2018	179	WAIVER of Arraignment, pursuant to FRCrimP, Rule 10(b) by STEVEN GALLUCCI (LATOUF, GAIL) (Entered: 10/24/2018)
10/24/2018	180	Pretrial Services Report as to TYLER POLAND filed by U.S. Probation. (Access to document is restricted to USA and applicable defendant only) (Attachments: # 1 Supplement Conditions)(REINHEIMER, SHARON) (Entered: 10/24/2018)
10/24/2018	181	MEMORANDUM by DANIEL L POLAND, III (BALTES, AARON) (Entered: 10/24/2018)
10/24/2018	182	NOTICE as to DANIEL L POLAND, III: Pursuant to the letter filed by Attorney Aaron K. Baltes the hearing scheduled for October 25, 2018, at 1:30 p.m. will be rescheduled by way of properly issued summons issued by the clerk's office, and Attorney Baltes will be removed from the docket as he was added erroneously by the clerk's office. (nrg) (Entered: 10/24/2018)
10/24/2018	183	Joint MOTION to Extend Time , MOTION to Continue ( Responses due by 11/14/2018.) by USA as to TYLER POLAND, TY PROPERTIES LLC, TY CONSTRUCTION LLC (JOYCE, DAVID) (Entered: 10/24/2018)
10/24/2018	184	SPEEDY TRIAL ORDER granting 183 Motion to Extend Time. Time excluded from October 25, 2018, until December 11, 2018, as to TYLER POLAND (6), TY PROPERTIES LLC (11), TY CONSTRUCTION LLC (12); granting 183 Motion to Continue Time excluded from December 3, 2018, until February 4, 2019, as to TYLER POLAND (6), TY PROPERTIES LLC (11), TY CONSTRUCTION LLC (12) By MAGISTRATE JUDGE JOHN H. RICH III. (nrg) (Entered: 10/24/2018)
10/24/2018		SET Deadlines as to TYLER POLAND, TY PROPERTIES LLC, TY CONSTRUCTION LLC Pursuant to ECF No. 184: Motions due by 12/11/2018. Ready for Trial on 2/4/2019. (nrg) (Entered: 10/24/2018)
10/24/2018	185	ORDER as to STEVEN GALLUCCI re 179 WAIVER filed by STEVEN GALLUCCI By MAGISTRATE JUDGE JOHN H. RICH III. (nrg) (Entered: 10/24/2018)
10/24/2018		RESET Deadlines as to CHARLES CALIRI Pursuant to ECF No 184 and these defendants having not been severed: Ready for Trial on 2/4/2019. (nrg) (Entered: 10/24/2018)
10/24/2018	186	NOTICE as to STEVEN GALLUCCI: The arraignment on superseding indictment set for October 25, 2018, has been cancelled pursuant to order enter at ECF No. 185 by Magistrate Judge Rich. Procedural order setting deadlines to enter. (nrg) (Entered: 10/24/2018)
10/24/2018	187	PROCEDURAL ORDER IN A CRIMINAL CASE as to STEVEN GALLUCCI Motions due by 11/7/2018. Ready for Trial on 2/4/2019. By MAGISTRATE JUDGE JOHN H. RICH III. (nrg) (Entered: 10/24/2018)
10/24/2018	188	Lis Pendens by USA as to RICHARD DANIELS, JOHN VALDES, STEVEN GALLUCCI, TIMMY BELLMORE, BRIAN BILODEAU, TYLER POLAND, TIMOTHY VEILLEUX, MARK KILPATRICK, BRANDON KNUTSON, CALEB LABERGE, TY PROPERTIES LLC, TY CONSTRUCTION LLC, 1830 LISBON ST LLC, COMVEST INC, MR LLC, WILLIE MOE ENTERTAINMENT INC, TMB AUTO LLC, YEHUDI PARDO, CHARLES CALIRI, BRIAN BILODEAU LLC, DANIEL L POLAND, III, D L P BUILDERS LLC, SHAWNA BIELAWSKI (bfa) (Entered: 10/24/2018)
10/25/2018	189	Minute Entry for proceedings held before MAGISTRATE JUDGE JOHN H. RICH III:Arraignment held as to RICHARD DANIELS (1) Counts 1, 2, 4, 6, 7, 9, 10 of the Superseding Indictment, Plea entered: Not Guilty on Counts 1, 2, 4, 6, 7, 9, 10 of the Superseding Indictment; Plea Accepted. (Court Reporter: Dennis Ford) (jib) (Entered: 10/25/2018)
10/25/2018	190	NOTICE OF ATTORNEY APPEARANCE: NEALE A. DUFFETT appearing for MARK KILPATRICK (DUFFETT, NEALE) (Entered: 10/25/2018)
10/25/2018	192	Minute Entry for proceedings held before MAGISTRATE JUDGE JOHN H. RICH III: Initial Appearance held as to TYLER POLAND, TY PROPERTIES LLC, TY CONSTRUCTION LLC. Arraignment held as to TYLER POLAND (6) Counts 1, 15, 16, 17, 18, 35, 36, 40, and 41, TY PROPERTIES LLC (11) Counts 15, 22, and 35, and TY CONSTRUCTION LLC (12) Counts 36, 40, and 41, Plea entered: Not Guilty on counts 1, 15, 16, 17, 18, 22, 35, 36, 40, and 41; Plea Accepted, Bond Hearing held as to TYLER POLAND, Bond set at $50,000.00 unsecured, unsecured Bond Made by TYLER POLAND in amount of $50,000.00 and order setting conditions of release issued. TYLER POLAND is ordered released after processing. (Court Reporter: Dennis Ford) (nrg) Modified on 10/26/2018 to correct typo (nrg). (Entered: 10/26/2018)
10/25/2018	193	PROCEDURAL ORDER IN A CRIMINAL CASE as to TYLER POLAND, TY PROPERTIES LLC, TY CONSTRUCTION LLC Motions due by 12/11/2018. Ready for Trial on 2/4/2019. By MAGISTRATE JUDGE JOHN H. RICH III. (nrg) (Entered: 10/26/2018)
10/25/2018	194	Appearance Bond (Unsecured) as to TYLER POLAND. (nrg) (Entered: 10/26/2018)
10/25/2018	195	ORDER Setting Conditions of Release as to TYLER POLAND. By MAGISTRATE JUDGE JOHN H. RICH III. (nrg) (Entered: 10/26/2018)
10/25/2018	196	Minute Entry for proceedings held before MAGISTRATE JUDGE JOHN H. RICH III: Initial Appearance held as to TIMOTHY VEILLEUX, 1830 LISBON ST LLC, COMVEST INC. Arraignment held as to TIMOTHY VEILLEUX (7) Counts 1 and 21, 1830 LISBON ST LLC (13) Counts 1 and 23, and COMVEST INC (14) Counts 1 and 24, Plea entered: Not Guilty on count 1, 21, 23, and 24; Plea Accepted, Bond Hearing held as to TIMOTHY VEILLEUX, Bond set as to TIMOTHY VEILLEUX (7) $50,000.00 unsecured, unsecured Bond Made by TIMOTHY VEILLEUX in amount of $50,000.00 and order setting conditions of release issued. TIMOTHY VEILLEUX is ordered released after processing. (Court Reporter: Dennis Ford) (nrg) (Entered: 10/26/2018)
10/25/2018	197	PROCEDURAL ORDER IN A CRIMINAL CASE as to TIMOTHY VEILLEUX, 1830 LISBON ST LLC, COMVEST INC Motions due by 12/11/2018. Ready for Trial on 2/4/2019. By MAGISTRATE JUDGE JOHN H. RICH III. (nrg) (Entered: 10/26/2018)
10/25/2018	198	Appearance Bond (Unsecured) as to TIMOTHY VEILLEUX. (nrg) (Entered: 10/26/2018)
10/25/2018	199	ORDER Setting Conditions of Release as to TIMOTHY VEILLEUX. By MAGISTRATE JUDGE JOHN H. RICH III. (nrg) (Entered: 10/26/2018)
10/25/2018	200	Receipt for Surrender of Passport as to TIMOTHY VEILLEUX - Passport issued by the United States of America. (nrg) (Entered: 10/26/2018)
10/25/2018	201	Minute Entry for proceedings held before MAGISTRATE JUDGE JOHN H. RICH III: Initial Appearance held as to CALEB LABERGE. Arraignment held on Count 1, Plea entered: Not Guilty on count 1; Plea Accepted, Bond Hearing held, Bond set at $10,000.00 unsecured, unsecured Bond Made in amount of $10,000.00 and order setting conditions of release issued. The defendant is ordered released after processing. (Court Reporter: FTR) (nrg) (Entered: 10/26/2018)
10/25/2018	202	PROCEDURAL ORDER IN A CRIMINAL CASE as to CALEB LABERGE Motions due by 12/11/2018. Ready for Trial on 2/4/2019. By MAGISTRATE JUDGE JOHN H. RICH III. (nrg) (Entered: 10/26/2018)
10/25/2018	203	Appearance Bond (Unsecured) as to CALEB LABERGE. (nrg) (Entered: 10/26/2018)
10/25/2018	204	ORDER Setting Conditions of Release as to CALEB LABERGE. By MAGISTRATE JUDGE JOHN H. RICH III. (nrg) (Entered: 10/26/2018)
10/25/2018	205	Receipt for Surrender of Passport as to CALEB LABERGE - Passport issued by the United States of America. (nrg) (Entered: 10/26/2018)
10/25/2018	206	Minute Entry for proceedings held before MAGISTRATE JUDGE JOHN H. RICH III: Initial Appearance held as to BRANDON KNUTSON. Arraignment held on Count 1, Plea entered: Not Guilty on count 1; Plea Accepted, Bond Hearing held at, Bond set at $10,000.00 unsecured, unsecured Bond Made in amount of $10,000.00 and order setting conditions of release issued. The defendant is ordered released after processing. (Court Reporter: FTR) (nrg) (Entered: 10/26/2018)
10/25/2018	207	PROCEDURAL ORDER IN A CRIMINAL CASE as to BRANDON KNUTSON Motions due by 12/11/2018. Ready for Trial on 2/4/2019. By MAGISTRATE JUDGE JOHN H. RICH III. (nrg) (Entered: 10/26/2018)
10/25/2018	208	Appearance Bond ( Unsecured ) as to BRANDON KNUTSON. (nrg) (Entered: 10/26/2018)
10/25/2018	209	ORDER Setting Conditions of Release as to BRANDON KNUTSON. By MAGISTRATE JUDGE JOHN H. RICH III. (nrg) (Entered: 10/26/2018)
10/25/2018		Set Deadlines as to RICHARD DANIELS: Ready for Trial on 2/4/2019. (jib) (Entered: 11/02/2018)
10/26/2018	191	Pretrial Services Report as to BRIAN BILODEAU filed by U.S. Probation. (Access to document is restricted to USA and applicable defendant only) (Attachments: # 1 Supplement Conditions)(REINHEIMER, SHARON) (Entered: 10/26/2018)
10/26/2018		NOTICE of Docket Entry Modification as to TYLER POLAND, TY PROPERTIES LLC, TY CONSTRUCTION LLC regarding 192 Initial Appearance, Arraignment, Not Guilty Plea Entered, Bond Hearing, Bond Set, and Bond Made: This docket entry has been modified to correct the unsecured bond amount from $10,000.00 to $50,000.00 by the clerk's office. (nrg) (Entered: 10/26/2018)
10/29/2018	210	Minute Entry for proceedings held before MAGISTRATE JUDGE JOHN H. RICH III: Initial Appearance held as to BRIAN BILODEAU and BRIAN BILODEAU LLC., Arraignment held on Counts 1, 12, 13, 14, 30, 31, 32, 33, and 34, Plea entered: Not Guilty on counts 1, 12, 13, 14, 30, 31, 32, 33, and 34; Plea Accepted, Bond Hearing held as to BRIAN BILODEAU, Bond set at $140,000.00 secured by real property, Secured Bond Made by BRIAN BILODEAU and order setting conditions of release issued. Defendant BRIAN BILODEAU is ordered released after processing. (Court Reporter: Dennis Ford) (nrg) (Entered: 10/29/2018)
10/29/2018	211	PROCEDURAL ORDER IN A CRIMINAL CASE as to BRIAN BILODEAU, BRIAN BILODEAU LLC Motions due by 12/11/2018. Ready for Trial on 2/4/2019. By MAGISTRATE JUDGE JOHN H. RICH III. (nrg) (Entered: 10/29/2018)
10/29/2018	212	Appearance Bond ( Secured ) as to BRIAN BILODEAU. (nrg) (Entered: 10/29/2018)
10/29/2018	213	ORDER Setting Conditions of Release as to BRIAN BILODEAU. By MAGISTRATE JUDGE JOHN H. RICH III. (nrg) (Entered: 10/29/2018)
10/29/2018	214	Receipt for Surrender of Passport as to BRIAN BILODEAU - Passport issued by the United States of America. (nrg) (Entered: 10/29/2018)
10/30/2018	216	NOTICE OF HEARING as to DANIEL L POLAND, III and D L P BUILDERS LLC: Initial Appearance and Arraignment set for 11/13/2018 01:00 PM in Portland Hearing Room before MAGISTRATE JUDGE JOHN H. RICH III. (nrg) (Entered: 10/30/2018)
10/31/2018	217	Pretrial Services Report as to TIMMY BELLMORE filed by U.S. Probation. (Access to document is restricted to USA and applicable defendant only) (Attachments: # 1 Supplement Conditions)(ELWORTHY, MELISSA) (Entered: 10/31/2018)
11/01/2018	218	Minute Entry for proceedings held before MAGISTRATE JUDGE JOHN H. RICH III:Initial Appearance held as to TIMMY BELLMORE, TMB AUTO LLC. Arraignment held as to TIMMY BELLMORE (4) Counts 1, 11, 27-29 and TMB AUTO LLC (17) Counts 27-29, Plea entered: Not Guilty on counts 1, 11, 27-29; Plea Accepted, Bond Hearing held as to TIMMY BELLMORE, Bond set and made in the amount of $10,000 unsecured as to TIMMY BELLMORE (4), order setting conditions of release issued. TIMMY BELLMORE is ordered released after processing. (Court Reporter: Lori Dunbar) (jib) (Entered: 11/01/2018)
11/01/2018	219	Appearance Bond (Unsecured) as to TIMMY BELLMORE. (jib) (Entered: 11/01/2018)
11/01/2018	220	ORDER Setting Conditions of Release as to TIMMY BELLMORE. By MAGISTRATE JUDGE JOHN H. RICH III. (jib) (Entered: 11/01/2018)
11/01/2018	221	PROCEDURAL ORDER IN A CRIMINAL CASE as to TIMMY BELLMORE, TMB AUTO LLC. Motions due by 12/11/2018. Ready for Trial on 2/4/2019. By MAGISTRATE JUDGE JOHN H. RICH III. (jib) (Entered: 11/01/2018)
11/02/2018		Set Deadlines as to JOHN VALDES to be in accordance with the co-defendants' ready for trial deadline: Ready for Trial on 2/4/2019. (lrc) (Entered: 11/02/2018)
11/02/2018	222	Joint MOTION to Extend Time by USA as to RICHARD DANIELS, STEVEN GALLUCCI Responses due by 11/23/2018. (JOYCE, DAVID) (Entered: 11/02/2018)
11/02/2018	223	SPEEDY TRIAL ORDER granting 222 Motion to Extend Time - Time excluded from 9/4/2018 until 12/11/2018 as to RICHARD DANIELS (1), STEVEN GALLUCCI (3) By JUDGE GEORGE Z. SINGAL. (lrc) (Entered: 11/02/2018)
11/02/2018		Reset Deadlines as to RICHARD DANIELS, STEVEN GALLUCCI pursuant to the Speedy Trial Order entered on 11/2/2018: Motions due by 12/11/2018. (lrc) (Entered: 11/02/2018)
11/05/2018	224	Pretrial Services Report as to SHAWNA BIELAWSKI filed by U.S. Probation. (Access to document is restricted to USA and applicable defendant only) (Attachments: # 1 Supplement Conditions)(REINHEIMER, SHARON) (Entered: 11/05/2018)
11/05/2018	225	NOTICE OF HEARING as to WILLIE MOE ENTERTAINMENT INC: Initial Appearance and Arraignment set for 11/8/2018 10:00 AM in Portland Hearing Room before MAGISTRATE JUDGE JOHN H. RICH III. (nrg) (Entered: 11/05/2018)
11/06/2018	226	Pretrial Services Report as to MARK KILPATRICK filed by U.S. Probation. (Access to document is restricted to USA and applicable defendant only) (METCALFE, JENNIFER) (Entered: 11/06/2018)
11/06/2018	228	NOTICE OF RESCHEDULED HEARING as to YEHUDI PARDO: Initial Appearance and Arraignment reset for 11/26/2018 01:00 PM in Portland Hearing Room before MAGISTRATE JUDGE JOHN H. RICH III. (nrg) (Entered: 11/06/2018)
11/06/2018	235	Financial Declaration by DANIEL L POLAND, III (Access to document is restricted to USA and applicable defendant only) (nrg) (Entered: 11/07/2018)
11/07/2018	229	Minute Entry for proceedings held before MAGISTRATE JUDGE JOHN H. RICH III: Initial Appearance held as to SHAWNA BIELAWSKI. Attorney Appointment Hearing held and Sarah Churchill, Esq. is appointed. Arraignment held on Count 39, Plea entered: Not Guilty on count 39; Plea Accepted, Bond Hearing held, Bond set at Personal Recognizance, Bond Made. Order setting conditions of release issued and the defendant is ordered released after processing. (Court Reporter: Tammy Martell) (nrg) (Entered: 11/07/2018)
11/07/2018	230	PROCEDURAL ORDER IN A CRIMINAL CASE as to SHAWNA BIELAWSKI Motions due by 12/11/2018. Ready for Trial on 2/4/2019. By MAGISTRATE JUDGE JOHN H. RICH III. (nrg) (Entered: 11/07/2018)
11/07/2018	231	Financial Declaration by SHAWNA BIELAWSKI (Access to document is restricted to USA and applicable defendant only) (nrg) (Entered: 11/07/2018)
11/07/2018	232	Appearance Bond ( Unsecured ) as to SHAWNA BIELAWSKI. (nrg) (Entered: 11/07/2018)
11/07/2018	233	ORDER Setting Conditions of Release as to SHAWNA BIELAWSKI. By MAGISTRATE JUDGE JOHN H. RICH III. (nrg) (Entered: 11/07/2018)
11/07/2018	234	ORAL ORDER approving 231 Financial Declaration as to SHAWNA BIELAWSKI (23) By MAGISTRATE JUDGE JOHN H. RICH III. (nrg) (Entered: 11/07/2018)
11/07/2018		CJA 20 as to SHAWNA BIELAWSKI: Appointment of Attorney SARAH A. CHURCHILL; NOTICE TO COUNSEL: CJA documents are now processed via eVoucher. The link to eVoucher and procedural and policy information regarding CJA appointments can be found on our website at http://www.med.uscourts.gov/evoucher . Signed by MAGISTRATE JUDGE JOHN H. RICH III on 11/7/2018. (nrg) (Entered: 11/07/2018)
11/07/2018	236	ORDER approving 235 Financial Declaration as to DANIEL L POLAND III (21). By MAGISTRATE JUDGE JOHN H. RICH III. (RICH III, JOHN) (Entered: 11/07/2018)
11/08/2018	237	NOTICE OF HEARING as to MR LLC: Initial Appearance and Arraignment set for 11/20/2018 01:00 PM in Portland Hearing Room before MAGISTRATE JUDGE JOHN H. RICH III. (nrg) (Entered: 11/08/2018)
11/08/2018	238	Minute Entry for proceedings held before MAGISTRATE JUDGE JOHN H. RICH III: Initial Appearance held as to MARK KILPATRICK. Arraignment held on Count 1, Plea entered: Not Guilty on count 1; Plea Accepted, Bond Hearing held, Bond set at Personal Recognizance, Bond Made: Personal Recognizance and order setting conditions of release issued. The defendant is ordered released after processing. (Court Reporter: Lori Dunbar) (nrg) (Entered: 11/08/2018)
11/08/2018	239	PROCEDURAL ORDER IN A CRIMINAL CASE as to MARK KILPATRICK Motions due by 12/11/2018. Ready for Trial on 2/4/2019. By MAGISTRATE JUDGE JOHN H. RICH III. (nrg) (Entered: 11/08/2018)
11/08/2018	240	Minute Entry for proceedings held before MAGISTRATE JUDGE JOHN H. RICH III: Initial Appearance held as to WILLIE MOE ENTERTAINMENT INC. Arraignment held as to WILLIE MOE ENTERTAINMENT INC (16) on Counts 1 and 26, Plea entered: Not Guilty on counts 1 and 26; Plea Accepted. (Court Reporter: Lori Dunbar) (jib) (Entered: 11/09/2018)
11/08/2018	241	PROCEDURAL ORDER IN A CRIMINAL CASE as to WILLIE MOE ENTERTAINMENT INC. Motions due by 12/11/2018. Ready for Trial on 2/4/2019. By MAGISTRATE JUDGE JOHN H. RICH III. (jib) (Entered: 11/09/2018)
11/08/2018	242	Appearance Bond (Unsecured) as to MARK KILPATRICK. (nrg) (Entered: 11/09/2018)
11/08/2018	243	ORDER Setting Conditions of Release as to MARK KILPATRICK. By MAGISTRATE JUDGE JOHN H. RICH III. (nrg) (Entered: 11/09/2018)
11/09/2018	244	AMENDED NOTICE OF HEARING as to YEHUDI PARDO *AMENDED LOCATION AND PRESIDING JUDGE* Initial Appearance and Arraignment set for 11/26/2018 01:00 PM in Portland Courtroom 3 before JUDGE JON D. LEVY. (akr) (Entered: 11/09/2018)
11/09/2018	245	MODIFIED NOTICE OF HEARING as to DANIEL L POLAND, III, D L P BUILDERS LLC Initial Appearance and Arraignment set for 11/13/2018 01:00 PM in Portland Courtroom 3 before JUDGE GEORGE Z. SINGAL. (lrc) (Entered: 11/09/2018)
11/09/2018		CJA 20 as to DANIEL L POLAND, III: Appointment of Attorney DAVID J. BOBROW for DANIEL L POLAND, III; NOTICE TO COUNSEL: CJA documents are now processed via eVoucher. The link to eVoucher and procedural and policy information regarding CJA appointments can be found on our website at http://www.med.uscourts.gov/evoucher . Signed by MAGISTRATE JUDGE JOHN H. RICH III on 11/8/2018. (nrg) (Entered: 11/09/2018)
11/09/2018	246	Pretrial Services Report as to DANIEL L POLAND, III filed by U.S. Probation. (Access to document is restricted to USA and applicable defendant only) (REINHEIMER, SHARON) (Entered: 11/09/2018)
11/09/2018	268	Receipt for Surrender of Passport as to CHARLES CALIRI - Passport issued by the United States of America. (nrg) (Entered: 11/23/2018)
11/13/2018	247	Minute Entry for proceedings held before JUDGE GEORGE Z. SINGAL: Initial Appearance held as to DANIEL L POLAND, III, D L P BUILDERS LLC. Attorney Appointment Hearing held as to DANIEL L POLAND, III, D L P BUILDERS LLC - Attorney David Bobrow appointed. Arraignment held as to DANIEL L POLAND III (21) Count 37-38 and D L P BUILDERS LLC (22) Count 37-38, Plea entered: Not Guilty on counts 37 and 38; Plea Accepted. Bond Hearing held as to DANIEL L POLAND, III. Personal Recognizance Bond set as to DANIEL L POLAND III (21). Order Setting Conditions of Release issued. DANIEL L POLAND III to be released after processing. (Court Reporter: Lori Dunbar) (akr) (Entered: 11/13/2018)
11/13/2018	248	PROCEDURAL ORDER IN A CRIMINAL CASE as to DANIEL L POLAND, III, D L P BUILDERS LLC Motions due by 12/11/2018. Ready for Trial on 2/4/2019. By JUDGE GEORGE Z. SINGAL. (akr) (Entered: 11/13/2018)
11/13/2018	249	Appearance Bond (Personal Recognizance) as to DANIEL L POLAND, III. (akr) (Entered: 11/13/2018)
11/13/2018	250	ORDER Setting Conditions of Release as to DANIEL L POLAND, III. By JUDGE GEORGE Z. SINGAL. (akr) (Entered: 11/13/2018)
11/13/2018	251	ORDER as to DANIEL L POLAND, III By JUDGE GEORGE Z. SINGAL. (akr) (Entered: 11/13/2018)
11/13/2018	253	NOTICE OF HEARING as to DANIEL L POLAND, III Conference of Counsel set for 11/14/2018 09:30 AM in Chambers before JUDGE GEORGE Z. SINGAL. (akr) (Entered: 11/13/2018)
11/14/2018	254	Minute Entry for proceedings held before JUDGE GEORGE Z. SINGAL:Conference of Counsel held as to DANIEL L POLAND, III. The Court will conduct a further hearing the first week of December. (Court Reporter: Lori Dunbar) (lrc) (Entered: 11/14/2018)
11/14/2018	255	NOTICE OF HEARING as to DANIEL L POLAND, III Hearing re: issues discussed at the Conference of Counsel held on 11/14/2018 set for 12/4/2018 02:00 PM in Portland Courtroom 3 before JUDGE GEORGE Z. SINGAL. Defendant shall be present. (lrc) (Entered: 11/14/2018)
11/14/2018	256	NOTICE OF RESCHEDULED HEARING (reset per request of defense counsel) as to DANIEL L POLAND, III - Hearing re: issues discussed at the Conference of Counsel held on 11/14/2018 set for 12/5/2018 02:00 PM in Portland Courtroom 3 before JUDGE GEORGE Z. SINGAL. Defendant shall be present. (lrc) (Entered: 11/14/2018)
11/20/2018	258	CERTIFICATION for Admission Pro Hac Vice of Bradford R. Stanton; William E. Gens: BRADFORD RYAN STANTON appearing for YEHUDI PARDO (Total admission fee $ 200 receipt number 0100-1931939.) (STANTON, BRADFORD) (Entered: 11/20/2018)
11/20/2018	259	Minute Entry for proceedings held before MAGISTRATE JUDGE JOHN H. RICH III: Initial Appearance held as to MR LLC. Arraignment held on Counts 12, 25, and 30, Plea entered: Not Guilty on counts 12, 25, and 30; Plea Accepted. (Court Reporter: Dennis Ford) (nrg) (Entered: 11/20/2018)
11/20/2018	260	PROCEDURAL ORDER IN A CRIMINAL CASE as to MR LLC Motions due by 12/11/2018. Ready for Trial on 2/4/2019. By MAGISTRATE JUDGE JOHN H. RICH III. (nrg) (Entered: 11/20/2018)
11/20/2018	261	NOTICE OF ATTORNEY APPEARANCE: ALFRED CECIL FRAWLEY, IV appearing for MR LLC (FRAWLEY, ALFRED) (Entered: 11/20/2018)
11/20/2018	262	CORPORATE DISCLOSURE STATEMENT by MR LLC (FRAWLEY, ALFRED) (Entered: 11/20/2018)
11/20/2018		Set Deadlines as to YEHUDI PARDO : Local Counsel shall enter an appearance no later than 11/28/2018 (lrc) (Entered: 11/20/2018)
11/20/2018	263	NOTICE OF ATTORNEY APPEARANCE: DANIEL P. KEENAN appearing for MR LLC (KEENAN, DANIEL) (Entered: 11/20/2018)
11/21/2018	264	Unopposed MOTION to Continue Arraignment by YEHUDI PARDO Responses due by 12/12/2018. (STANTON, BRADFORD) (Entered: 11/21/2018)
11/21/2018	265	Unopposed MOTION to Extend Time for Pretrial Motions and Continue Trial by TIMMY BELLMORE as to TIMMY BELLMORE, TMB AUTO LLC Responses due by 12/12/2018. (SHARON, LEONARD). Added MOTION to Continue Trial on 11/23/2018 (slg). (Entered: 11/21/2018)
11/22/2018	266	ORDER granting without objection 264 Motion to Continue as to YEHUDI PARDO (18). At his request, the defendant's arraignment is hereby continued to the next date available on or after December 5, 2018, to the parties and the court. By MAGISTRATE JUDGE JOHN H. RICH III. (RICH III, JOHN) (Entered: 11/22/2018)
11/23/2018		SET Deadlines as to TIMMY BELLMORE Per ECF #265: Proposed Speedy Trial Exclusion Order due by 11/26/2018. (slg) (Entered: 11/23/2018)
11/23/2018		SET Deadlines as to TMB AUTO LLC Per ECF #265: Proposed Speedy Trial Exclusion Order due by 11/26/2018. (slg) (Entered: 11/23/2018)
11/23/2018	267	NOTICE OF RESCHEDULED HEARING as to YEHUDI PARDO: Initial Appearance, Arraignment, and Bond Hearing reset for 12/5/2018 01:00 PM in Portland Courtroom 3 before JUDGE GEORGE Z. SINGAL. (nrg) (Entered: 11/23/2018)
11/26/2018	269	SPEEDY TRIAL ORDER granting 265 Motion to Extend Time for Filing Motions and Continue Trial- Time excluded from 12/11/2018 until 1/11/2019 and from 2/4/2019 until 4/1/2019 as to TIMMY BELLMORE (4), TMB AUTO LLC (17) By JUDGE GEORGE Z. SINGAL. (lrc) (Entered: 11/26/2018)
11/26/2018		Reset Deadlines as to RICHARD DANIELS, JOHN VALDES, STEVEN GALLUCCI, TIMMY BELLMORE, BRIAN BILODEAU, TYLER POLAND, TIMOTHY VEILLEUX, MARK KILPATRICK, BRANDON KNUTSON, CALEB LABERGE, TY PROPERTIES LLC, TY CONSTRUCTION LLC, 1830 LISBON ST LLC, COMVEST INC, MR LLC, WILLIE MOE ENTERTAINMENT INC, TMB AUTO LLC, CHARLES CALIRI, BRIAN BILODEAU LLC, DANIEL L POLAND, III, D L P BUILDERS LLC, SHAWNA BIELAWSKI pursuant to the Speedy Trial Order entered on 11/26/2018: Motions due by 1/11/2019. Ready for Trial on 4/1/2019. (lrc) (Entered: 11/26/2018)
11/27/2018	270	NOTICE OF ATTORNEY APPEARANCE: VALERIE A. RANDALL appearing for YEHUDI PARDO (RANDALL, VALERIE) (Entered: 11/27/2018)
12/03/2018	271	CITATION OF SUPPLEMENTAL AUTHORITIES by USA as to JOHN VALDES in support of 78 Response in Opposition (JOYCE, DAVID) Modified on 12/3/2018 to clean up docket text (lrc). (Entered: 12/03/2018)
12/03/2018	272	NOTICE OF RESCHEDULED HEARING (per the court's request to reset) as to YEHUDI PARDO: Initial Appearance, Arraignment, and Bond Hearing reset for 12/13/2018 02:30 PM in Portland Hearing Room before MAGISTRATE JUDGE JOHN H. RICH III. (nrg) (Entered: 12/03/2018)
12/03/2018	273	NOTICE as to DANIEL L POLAND, III- please be advised that the hearing set for 12/5/2018 has cancelled and will be continued to a TBD time on 12/10/2018. (lrc) (Entered: 12/03/2018)
12/03/2018	274	NOTICE OF RESCHEDULED HEARING (rescheduled per the Court) as to DANIEL L POLAND, III Hearing re: issues discussed at the Conference of Counsel held on 11/14/2018 set for 12/10/2018 11:00 AM in Portland Courtroom 3 before JUDGE GEORGE Z. SINGAL. Defendant shall be present. (lrc) (Entered: 12/03/2018)
12/04/2018	275	Minute Entry for proceedings held before MAGISTRATE JUDGE JOHN H. RICH III: Arraignment held as to JOHN VALDES (2) Counts 3 and 5 of the superseding indictment, Plea entered: Not Guilty on counts 3 and 5 of the superseding indictment; Plea Accepted. (Court Reporter: FTR) (nrg) (Entered: 12/04/2018)
12/04/2018	276	Minute Entry for proceedings held before JUDGE GEORGE Z. SINGAL:Suppression Hearing held as to JOHN VALDES re 59 MOTION to Suppress filed by JOHN VALDES. Defendant's brief due by 12/14/2018; Government's responsive brief due by 12/21/2018. (Court Reporter: Lori Dunbar) (lrc) (Entered: 12/04/2018)
12/04/2018	277	COURT EXHIBIT LIST from Suppression Hearing held on 12/4/2018 as to defendant(s) JOHN VALDES (Exhibits listed on the Court Exhibit List are not remotely electronically available) (lrc) (Entered: 12/04/2018)
12/04/2018	278	COURT WITNESS LIST from Suppression Hearing held on 12/4/2018 as to defendant(s) JOHN VALDES (lrc) (Entered: 12/04/2018)
12/04/2018	279	AMENDED COURT WITNESS LIST from Suppression Hearing held on 12/4/2018 as to defendant JOHN VALDES (lrc) (Entered: 12/04/2018)
12/07/2018	280	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to JOHN VALDES Motion to Suppress held on 12/4/18 before Judge George Z. Singal. Court Reporter/Transcriber: Lori Dunbar, Telephone Number: (207) 749-4072. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.med.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Release of Transcript Restriction set for 3/7/2019. (DUNBAR, LORI) (Entered: 12/07/2018)
12/10/2018	281	Minute Entry for proceedings held before JUDGE GEORGE Z. SINGAL:Follow up hearing re: issues discussed at the Conference of Counsel held on 11/14/2018 held as to DANIEL L POLAND, III (Court Reporter: Dennis Ford) (lrc) (Entered: 12/10/2018)
12/10/2018	282	BILL OF PARTICULARS for forfeiture of property by USA as to TIMMY BELLMORE, TMB AUTO LLC (JOYCE, DAVID) (Entered: 12/10/2018)
12/12/2018	283	Pretrial Services Report as to YEHUDI PARDO filed by U.S. Probation. (Access to document is restricted to USA and applicable defendant only) (REINHEIMER, SHARON) (Entered: 12/12/2018)
12/13/2018	284	Minute Entry for proceedings held before MAGISTRATE JUDGE JOHN H. RICH III: Initial Appearance held as to YEHUDI PARDO. Arraignment held on Count 19 of the superseding indictment, Plea entered: Not Guilty on count 19 of the superseding indictment; Plea Accepted, Bond Hearing held, Bond set at Personal Recognizance, Personal Recognizance Bond Made and order setting conditions of release issued. The defendant is ordered released after processing. (Court Reporter: Dennis Ford) (nrg) (Entered: 12/13/2018)
12/13/2018	285	PROCEDURAL ORDER IN A CRIMINAL CASE as to YEHUDI PARDO Motions due by 1/11/2019. Ready for Trial on 4/1/2019. By MAGISTRATE JUDGE JOHN H. RICH III. (nrg) (Entered: 12/13/2018)
12/13/2018	286	Appearance Bond as to YEHUDI PARDO. (nrg) (Entered: 12/13/2018)
12/13/2018	287	ORDER Setting Conditions of Release as to YEHUDI PARDO. By MAGISTRATE JUDGE JOHN H. RICH III. (nrg) (Entered: 12/13/2018)
12/14/2018

U.S. District Court District of Maine (Portland) CRIMINAL DOCKET FOR CASE #: 2:18-cr-00063-GZS All Defendants

U.S. District Court
District of Maine (Portland)
CRIMINAL DOCKET FOR CASE #: 2:18-cr-00063-GZS All Defendants