U.S.

District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CRIMINAL DOCKET FOR CASE #: 4:95-cr-00022-1

Case title: USA v. Payne Date Filed: 02/08/1995

Date Terminated: 06/13/1995
Assigned to: Judge Kenneth M. Hoyt

Defendant (1)
Jerry S Payne represented by Robert Kent Loper
[BOND: $20,000.00 PR] Attorney at Law
TERMINATED: 06/13/1995 111 W 15th St
Houston, TX 77008
713-880-9000
Fax: 713-869-9912
Email: rkloper46@aol.com
TERMINATED: 06/13/1995
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts Disposition

None

Highest Offense Level (Opening)

None

Terminated Counts Disposition

26:7206(1) False statement on a tax
return (2/89 - 10/89) MAX
Judgment of acquittal entered by court
PENALTY: 3 yrs and/or $250,000
(1-3)
26:7203 Failure to file an income tax
return (OFFENSE DATE: 1989 and
Deft acquitted of counts 4 and 5 of the
1990) MAX PENALTY: 1 yr and/or
indictment.
$100,000
(4-5)

Highest Offense Level (Terminated)

Felony

Complaints Disposition
None
Plaintiff
USA represented by Walter Leonard Paulissen
US Attorneys Office
601 N W Loop 410
Ste 600
San Antonio, TX 78216
210-384-7126
Fax: 210-384-7135
Email: bud.paulissen@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed # Docket Text

10/30/2001 107 RECEIPT for Withdrawal of Exhibits for USA as to Jerry S Payne , filed.
(mmapps) (Entered: 10/31/2001)
09/06/2001 106 NOTICE of Destruction of Exhibits, atty for Jerry S Payne was notified to
pick up exhibits,and has failed to do so, exhibits have been
DESTROYED, filed. (mmapps) (Entered: 09/06/2001)
06/05/2001 Defendant notified of destruction of exhibits. (mmapps) Modified on
06/06/2001 (Entered: 06/05/2001)
10/29/1996 105 TRANSCRIPT filed in case as to Jerry S Payne for Jury Trial Hearing
(Charge Conference, Closing Statements and Charge to the Jury) for dates
of 6/12/95 before Judge Hoyt , filed. ( Court Rptr: B Slavin - Vol X)
(pgalvan) (Entered: 11/01/1996)
10/29/1996 104 TRANSCRIPT filed in case as to Jerry S Payne for Jury Trial Hearing
(Voir Dire, Jury Instructions and Opening Statements) for dates of 6/6/95
before Judge Hoyt , filed. ( Court Rptr: B Slavin - Vol IX) (pgalvan)
(Entered: 11/01/1996)
11/22/1995 103 TRANSCRIPT filed in case as to Jerry S Payne for Jury Trial Hearing for
dates of 6/12/95 before Judge Hoyt , filed. ( Court Rptr: B Slavin) - Vol
VIII (pgalvan) (Entered: 11/27/1995)
09/13/1995 102 TRANSCRIPT filed in case as to Jerry S Payne for trial (Volume VII) -
testimony of Shirley Collette (continued), Dorothy Bigraves, Karen Beck,
Stephen F. Austin, Paul S. Condi, Diane Salsbury & James Buser for date
of 6/8/9 before Judge Hoyt and a jury, filed. ( Court Rptr: B. Slavin)
(cpeebles) (Entered: 09/14/1995)
09/13/1995 101 TRANSCRIPT filed in case as to Jerry S Payne for trial (Volume VI) -
testimony of Mark O'Brien (continued), Mara Andrea Daly, Sara Bilbo *
 Shirley Collette, for date of 6/7/95 before Judge Hoyt and a jury, filed.
( Court Rptr: B. Slavin) (cpeebles) (Entered: 09/14/1995)
09/13/1995 100 TRANSCRIPT filed in case as to Jerry S Payne for trial (Volume V) -
testimony of Mark O'Brien for date of 6/6/95 before Judge Hoyt and a
jury, filed. ( Court Rptr: B. Slavin) (cpeebles) (Entered: 09/14/1995)
08/07/1995 99 TRANSCRIPT filed in case as to Jerry S Payne for trial - motion of
acquittal (Volume IV) for date of 6/9/95 before Judge Hoyt, filed. ( Court
Rptr: B. Slavin) (cpeebles) (Entered: 08/09/1995)
08/07/1995 98 TRANSCRIPT filed in case as to Jerry S Payne for trial - testimony of
Jerry Payne (Volume III) for date of 6/9/95 before Judge Hoyt and a jury,
filed. ( Court Rptr: B. Slavin) (cpeebles) (Entered: 08/09/1995)
08/07/1995 97 TRANSCRIPT filed in case as to Jerry S Payne for trial - motion of
acquittal, testimony of Colin Levy and Timothy Winata (Volume II) for
date of 6/9/95 before Judge Hoyt and a jury, filed. ( Court Rptr: B.
Slavin) (cpeebles) (Entered: 08/09/1995)
08/07/1995 96 TRANSCRIPT filed in case as to Jerry S Payne for trial - testimony of
David Batista (Volume I) for date of June 8-9, l995 before Judge Hoyt
and a jury, filed. ( Court Rptr: B. Slavin) (cpeebles) (Entered:
08/09/1995)
06/13/1995 94 Exhibit list by Jerry S Payne , filed. (sashabranner) (Entered: 06/14/1995)
06/13/1995 93 Exhibit list by USA as to Jerry S Payne , filed. (sashabranner) (Entered:
06/14/1995)
06/13/1995 92 JURY VERDICT Not Guilty: Jerry S Payne (1) count(s) 4-5. Deft
acquitted of counts 4 and 5 of the indictment. ; terminated defendant Jerry
S Payne . , filed. (sashabranner) (Entered: 06/14/1995)
06/13/1995 91 Jury notes #1-4, filed as to Jerry S Payne (sashabranner) (Entered:
06/14/1995)
06/13/1995 90 RECEIPT for Withdrawal of Exhibits by Bud Paulissen f/govt and Ed
Urquhart f/deft. (sashabranner) (Entered: 06/14/1995)
06/13/1995 89 ORDER as to Jerry S Payne ( Signed by Judge Kenneth M. Hoyt ),
entered. Parties ntfd. The United States shall withdraw from the Clerk its
evidence and shall maintain it for purposes of appeal. The United States
may photograph large exhibits and may copy original documents and
shall substitute such photographs and copies for the original evidence for
submittion to the appeals court. All substitutes shall be marked with the
same exhibit number as used on the original. (sashabranner) (Entered:
06/14/1995)
06/13/1995 88 6th day Jury trial as to Jerry S Payne held before Judge Kenneth M. Hoyt
Ct Reporter: B. Slavin , filed. Bud Paulissen f/govt, Ed Urghart f/deft.
Jury Deliberating,Jury Verdict not guilty cts 3,4,5.Oral order directing the
attorneys to withdraw exhibits in this case. Written order to follow.
(sashabranner) (Entered: 06/14/1995)
06/12/1995 95 Court's Instructions to the Jury as to Jerry S Payne , filed. (sashabranner)
(Entered: 06/14/1995)
06/12/1995 87 Jury trial as to Jerry S Payne held before Judge Kenneth M. Hoyt Ct
Reporter: B. Slavin , filed. Bud Paulissen/Charles J. Escher f/govt, Ed
Urghart/Bob Loper f/deft. Deft's motion to dismiss cts 1,2,3 is
GRANTED. Deft's motion to dismiss cts 4 and 5 are DENIED.Courts
charge to the jury. Closing arguments. (sashabranner) (Entered:
06/14/1995)
06/12/1995 86 TRANSCRIPT filed in case as to Jerry S Payne for jury trial - testimony
of Victoria Sutherland for date of 6/7/95 before Judge Hoyt, filed. ( Court
Rptr: Bruce Slavin) (cpeebles) (Entered: 06/13/1995)
06/12/1995 DISMISSAL of Counts by Court as to Jerry S Payne Counts Dismissed:
1-3 (cpeebles) (Entered: 06/13/1995)
06/12/1995 85 JUDGMENT of ACQUITTAL as to Jerry S Payne (1) counts 1-3
( Signed by Judge Kenneth M. Hoyt ), entered. Parties ntfd. (cpeebles)
(Entered: 06/13/1995)
06/12/1995 84 RESPONSE by USA as to Jerry S Payne to motion for judgment of
acquittal on counts 1, 2 and 3, filed. (cpeebles) (Entered: 06/13/1995)
06/12/1995 83 Requested supplemental jury instruction by USA as to Jerry S Payne,
filed. (cpeebles) (Entered: 06/13/1995)
06/12/1995 82 MEMORANDUM by Jerry S Payne in support of motion for judgment of
acquittal, filed. (cpeebles) (Entered: 06/13/1995)
06/12/1995 81 OBJECTION by Jerry S Payne to the court's proposed wilfulness charge,
filed. (cpeebles) (Entered: 06/13/1995)
06/09/1995 80 4TH DAY jury trial as to Jerry S Payne held before Judge Kenneth M.
Hoyt, filed. Deft's motion for acquittal under advisement. Evidence
concluded. (cpeebles) (Entered: 06/13/1995)
06/08/1995 77 3RD DAY jury trial as to Jerry S Payne held before Judge Kenneth M.
Hoyt Ct Reporter: Bruce S, filed. Appearances: W. Paulissen f/Govt, E.
Urquhart & B. Loper f/Deft. Govt evidence presented. (cpeebles)
(Entered: 06/12/1995)
06/07/1995 76 2ND DAY Jury trial as to Jerry S Payne held before Judge Kenneth M.
 Hoyt Ct Reporter: B Slavin , filed. (pgalvan) (Entered: 06/12/1995)
06/07/1995 75 ORDER following conference as to Jerry S Payne granting [67-1] motion
in limine concerning 1989 and 1990 tax returns filed by Jerry S Payne on
6/2/95 as to Jerry S Payne (1), granting [63-1] motion in limine as to Jerry
S Payne (1), granting [70-1] motion in limine to restrict deft's offer of
evidence of actions of government agents and to permit the government
to introduce evidence of deft's continued failure to file income tax returns
as to Jerry S Payne (1), denying [73-1] motion to compel discovery and
inspection as to Jerry S Payne (1) ( signed by Judge Kenneth M. Hoyt ) ,
entered. Parties notified. Motion for rehearing onmotion to suppress are
DENIED. MOTION OF SUBSEQANT RETURNS IS DENIED.
(sashabranner) (Entered: 06/09/1995)
06/06/1995 79 Legal MEMORANDUM on standing by Jerry S Payne, filed. (cpeebles)
(Entered: 06/13/1995)
06/06/1995 78 Colin Levy's firm indication of fraud by Jerry S Payne, filed. (cpeebles)
(Entered: 06/13/1995)
06/06/1995 74 1st day Jury trial as to Jerry S Payne held before Judge Kenneth M. Hoyt
Ct Reporter: Bruce Slwin , filed. Walter Paulissen f/govt, Edwrd
Urghart/Bob Loper f/deft. Govt evidence presented. (sashabranner)
(Entered: 06/09/1995)
06/05/1995 72 Standing to suppress documents by Jerry S Payne , filed. (sashabranner)
(Entered: 06/07/1995)
06/05/1995 71 MOTION by Jerry S Payne to dismiss for selective prosecution , filed.
(sashabranner) (Entered: 06/07/1995)
06/05/1995 68 RESPONSE by Jerry S Payne to U.S. motion in limine to restrict deft's
offer of evidence of actions of Govt agents and to permit the Govt to
introduce evidence of deft's continued failure to file income tax returns ,
filed. (pgalvan) (Entered: 06/06/1995)
06/05/1995 67 MOTION by USA as to Jerry S Payne in limine concerning 1989 and
1990 tax returns filed by Jerry S Payne on 6/2/95 , filed. (pgalvan)
(Entered: 06/06/1995)
06/05/1995 66 OBJECTION by Jerry S Payne to admissibility of exhibits , filed.
(pgalvan) (Entered: 06/06/1995)
06/05/1995 65 Declaration concerning representation by Jerry S Payne , filed. (pgalvan)
(Entered: 06/06/1995)
06/05/1995 64 Amended and Supplemental Proposed Voir Dire Questions by Jerry S
Payne , filed. (pgalvan) (Entered: 06/06/1995)
06/05/1995 63 Supplemental MOTION by Jerry S Payne in limine , filed. (pgalvan)
(Entered: 06/06/1995)
06/02/1995 70 MOTION by USA as to Jerry S Payne in limine to restrict deft's offer of
evidence of actions of government agents and to permit the government
to introduce evidence of deft's continued failure to file income tax
returns , filed. (sashabranner) (Entered: 06/07/1995)
06/02/1995 69 MEMORANDUM by USA as to Jerry S Payne in opposition to [61-1]
supplemental motion for discovery and inspection , filed. (sashabranner)
(Entered: 06/07/1995)
06/01/1995 62 OBJECTION by USA to [48-1] exhibits list as to Jerry S Payne , filed.
(sashabranner) (Entered: 06/05/1995)
05/31/1995 73 MOTION by Jerry S Payne to compel discovery and inspection , and for
expedited Hearing , filed. (sashabranner) (Entered: 06/07/1995)
05/25/1995 61 SUPPLEMENTAL MOTION by Jerry S Payne for discovery and
inspection (with authority) referring to: [8-1] motion for discovery and
inspection, filed. (cpeebles) (Entered: 05/26/1995)
05/24/1995 60 ORDER denying [58-1] motion to take witness deposition as to Jerry S
Payne (1) ( Signed by Judge Kenneth M. Hoyt ), entered. Parties ntfd.
(cpeebles) (Entered: 05/25/1995)
05/19/1995 59 RESPONSE by USA as to Jerry S Payne in opposition to [58-1] motion
to take witness deposition, filed. (cpeebles) (Entered: 05/23/1995)
05/16/1995 58 MOTION by Jerry S Payne to take witness deposition , filed. (cpeebles)
(Entered: 05/18/1995)
05/16/1995 57 MOTION by Jerry S Payne for expedited hearing , filed. (cpeebles)
(Entered: 05/18/1995)
05/05/1995 56 TRANSCRIPT filed in case as to Jerry S Payne for suppression hearing
(Volume III) for date of 4/6/95 before Judge Hoyt, filed. ( Court Rptr: H.
Chester) (cpeebles) (Entered: 05/09/1995)
05/05/1995 55 TRANSCRIPT filed in case as to Jerry S Payne for suppression hearing
(Volume II) for date of 4/5/95 before Judge Hoyt, filed. ( Court Rptr: H.
Chester) (cpeebles) (Entered: 05/09/1995)
05/05/1995 54 TRANSCRIPT filed in case as to Jerry S Payne for suppression hearing
(Volume I) for date of 4/4/95 before Judge Hoyt , filed. ( Court Rptr: H.
Chester) (cpeebles) (Entered: 05/09/1995)
04/27/1995 Jury trial as to Jerry S Payne set at 9:00 6/6/95 for Jerry S Payne before
Judge Kenneth M. Hoyt (pgalvan) (Entered: 05/01/1995)
04/25/1995 52 ORDER [42-1] motion in limine concerning 404(B) evidence taken under
advisement as to Jerry S Payne (1), denying [30-1] motion to suppress
evidence of alleged other acts, wrongs or crimes, denying [17-1] motion
to suppress evidence, denying [13-1] motion to dismiss indictment as
Jerry S Payne (1) ( Signed by Judge Kenneth M. Hoyt ), entered. Parties
ntfd. (pgalvan) (Entered: 04/26/1995)
04/24/1995 53 ORDER as to Jerry S Payne ( Signed by Judge Kenneth M. Hoyt ),
entered. Parties ntfd. Govt's motion concerning hybrid counsel of Deft is
granted. Prior to next appearance before this court Deft to file in writing a
declaration that he desires to represent himself or that he desires to be
represented by counsel, either appointed or retained. (cpeebles) (Entered:
05/01/1995)
04/24/1995 51 ORDER granting [19-1] motion to examine prospective jurors as to Jerry
S Payne (1) ( Signed by Judge Kenneth M. Hoyt ), entered. Parties ntfd.
(cpeebles) (Entered: 04/25/1995)
04/06/1995 50 Motion hearing held as to Jerry S Payne re:motion to suppress is taken
under advisement. before Judge Kenneth M. Hoyt , filed. (sashabranner)
(Entered: 04/11/1995)
04/05/1995 46 Motion hearing held as to Jerry S Payne re: motion(s) to suppress before
Judge Kenneth M. Hoyt Ct Reporter: not listed, filed. Appearances: W.
Paulissen f/Govt, E. Urquhart f/Deft. Govt/Deft evidence presented.
Hearing continued to 4/6/95 @ 9:30 a.m. (cpeebles) (Entered:
04/07/1995)
04/04/1995 49 Exhibit list by USA as to Jerry S Payne , filed. (pgalvan) (Entered:
04/11/1995)
04/04/1995 48 Exhibit list for Suppression Hearing by Jerry S Payne , filed. (pgalvan)
(Entered: 04/11/1995)
04/04/1995 ORAL ORDER granting in part, denying in part [43-1] motion in limine
as to Jerry S Payne (1) ( Entered by Judge Kenneth M. Hoyt ) (pgalvan)
(Entered: 04/11/1995)
04/04/1995 47 Motions Hearing as to Jerry S Payne held before Judge Kenneth M. Hoyt
Ct Reporter: H Chester Deft motion in limine - granted in part and denied
in part. Motion to quash by City of Houston - granted as to item 4.
Motion to suppress and motion to dismiss - to be carried w/trial.
(pgalvan) (Entered: 04/11/1995)
04/04/1995 45 Proposed Voir Dire Questions by Jerry S Payne , filed. (pgalvan)
(Entered: 04/06/1995)
04/04/1995 44 ORDER granting [36-1] motion to quash in respect to request number 4
 of deft's subpoena duces tecum as to Jerry S Payne (1) ( Signed by Judge
Kenneth M. Hoyt ), entered. Parties ntfd. (pgalvan) (Entered: 04/06/1995)
04/04/1995 40 1ST DAY Jury trial as to Jerry S Payne held before Judge Kenneth M.
Hoyt Ct Reporter: H Chester , filed. B Paulissen & C Escher f/Govt E
Urquhart and B Loper f/deft. Govt motion to reconsider motion to
suppress - granted. (pgalvan) (Entered: 04/06/1995)
04/04/1995 Voir dire begun as to Jerry S Payne (1) count(s) 1-3, 4-5 Terminated
motions: , filed. (pgalvan) (Entered: 04/06/1995)
04/04/1995 39 ORDER denying [16-1] motion for Bill of Particulars as to Jerry S Payne
(1) ( Signed by Judge Kenneth M. Hoyt ), entered. Parties ntfd. (pgalvan)
(Entered: 04/06/1995)
04/04/1995 38 ORDER granting [21-1] Govt motion concerning hybrid counsel of Deft
as to Jerry S Payne (1) ( Signed by Judge Kenneth M. Hoyt ), entered.
Parties ntfd. Prior to next appearance in Court, deft must file in writing a
declaration that he either desires to represent himself or that he desires to
be represented by cnsl, either apptd or retained. (pgalvan) (Entered:
04/06/1995)
04/04/1995 37 ORDER as to Jerry S Payne ( Signed by Judge Kenneth M. Hoyt ),
entered. Parties ntfd. Deft's motion to suppress evidence is carried with
the trial of this case. (pgalvan) (Entered: 04/06/1995)
04/04/1995 35 Motion to Suppress Hearing as to Jerry S Payne held before Judge
Kenneth M. Hoyt Ct Reporter: H Chestr B Paulissen and C Escher f/Govt
E Urquhart, B Loper, R Shadduy f/deft. (pgalvan) (Entered: 04/06/1995)
04/03/1995 36 MOTION by Gene Lock as to Jerry S Payne to quash , filed. (pgalvan)
(Entered: 04/06/1995)
04/03/1995 43 MOTION by Jerry S Payne in limine , filed. (pgalvan) (Entered:
04/06/1995)
04/03/1995 42 MOTION by USA as to Jerry S Payne in limine concerning 404(B)
evidence , filed. (pgalvan) (Entered: 04/06/1995)
04/03/1995 41 TRIAL BRIEF by USA as to Jerry S Payne , filed. (pgalvan) (Entered:
04/06/1995)
03/31/1995 34 ORDER granting [33-1] motion to extend appearance date for subpoenas
served as to Jerry S Payne (1) ( Signed by Judge Kenneth M. Hoyt ),
entered. Parties ntfd. The date on which subpoenaed witnesses are
required to attend this trial is extended to 4/4/95 @ 9:00 a.m. (cpeebles)
(Entered: 04/03/1995)
03/31/1995 33 MOTION by Jerry S Payne to extend appearance date for subpoenas
 served , filed. (cpeebles) (Entered: 04/03/1995)
03/31/1995 32 REPLY by Jerry S Payne to Govt's opposition to [17-1] motion to
suppress evidence and supplement thereto, filed. (cpeebles) (Entered:
04/03/1995)
03/30/1995 31 OBJECTIONS by Jerry S Payne to admissibility of exhibits, filed.
(cpeebles) (Entered: 04/03/1995)
03/30/1995 30 MOTION by Jerry S Payne to suppress evidence of alleged other acts,
wrongs or crimes , filed. (cpeebles) (Entered: 04/03/1995)
03/30/1995 29 SUPPLEMENT by USA as to Jerry S Payne to [25-1] opposition to Deft's
motion to suppress evidence, filed. (cpeebles) (Entered: 03/31/1995)
03/30/1995 28 SUPPLEMENT by USA as to Jerry S Payne to [26-1] response in
opposition to Deft's m/to dismiss indictment, filed. (cpeebles) (Entered:
03/31/1995)
03/29/1995 27 Objections to authenticity under Local Rule ll and MOTION by Jerry S
Payne (request) for additional time , filed. (cpeebles) (Entered:
03/31/1995)
03/29/1995 25 RESPONSE by USA as to Jerry S Payne in opposition to [17-1] motion
to suppress evidence, filed. (cpeebles) (Entered: 03/30/1995)
03/29/1995 24 LETTER to Clerk regarding in camera documents forwarded to Judge
Hoyt, by USA as to Jerry S Payne, filed. (cpeebles) (Entered: 03/30/1995)
03/29/1995 23 SUPPLEMENT by Jerry S Payne to [13-1] motion to dismiss indictment,
filed. (cpeebles) (Entered: 03/30/1995)
03/29/1995 22 SUPPLEMENT by Jerry S Payne to [17-1] motion to suppress evidence,
filed. (cpeebles) (Entered: 03/30/1995)
03/28/1995 26 RESPONSE by USA as to Jerry S Payne re: [13-1] motion to dismiss
indictment, filed. (cpeebles) (Entered: 03/30/1995)
03/28/1995 21 MOTION by USA as to Jerry S Payne concerning hybrid counsel of
Deft , filed. (cpeebles) (Entered: 03/30/1995)
03/27/1995 20 ORDER following conference, granting [12-1] motion for discovery
pursuant to Rule 16(b) ; Govt's response to motion to suppress set to
3/29/95 for [17-1] motion to suppress evidence ; setting motions in limine
filing deadline for 4/3/95 ; setting j ury trial for 9:00 4/4/95 for Jerry S
Payne before Judge Kenneth M. Hoyt Ct Reporter: A. Manley ( signed by
Judge Kenneth M. Hoyt ), entered. Parties notified. (cpeebles) (Entered:
03/30/1995)
03/27/1995 19 MOTION by Jerry S Payne to examine prospective jurors , filed.
(cpeebles) (Entered: 03/30/1995)
03/27/1995 18 Proposed Jury Instructions by Jerry S Payne, filed. (cpeebles) (Entered:
03/30/1995)
03/27/1995 17 MOTION by Jerry S Payne to suppress evidence , filed. (cpeebles)
(Entered: 03/30/1995)
03/27/1995 16 MOTION by Jerry S Payne for Bill of Particulars , filed. (cpeebles)
(Entered: 03/30/1995)
03/27/1995 15 Proposed Jury Instructions by USA as to Jerry S Payne , filed.
(sashabranner) (Entered: 03/28/1995)
03/27/1995 14 Proposed Voir Dire Questions by USA as to Jerry S Payne , filed.
(sashabranner) (Entered: 03/28/1995)
03/24/1995 13 MOTION by Jerry S Payne to dismiss indictment , filed. (cpeebles)
(Entered: 03/27/1995)
03/23/1995 12 MOTION by USA as to Jerry S Payne for discovery pursuant to Rule
16(b) , filed. (cpeebles) (Entered: 03/24/1995)
03/23/1995 11 RESPONSE by USA as to Jerry S Payne re: [10-1] motion for leave to
file additional motions, [8-1] motion for discovery and inspection, [8-2]
motion (demand) for exculpatory evidence, filed. (cpeebles) (Entered:
03/24/1995)
03/13/1995 10 MOTION by Jerry S Payne for leave to file additional motions , filed.
(cpeebles) (Entered: 03/16/1995)
02/28/1995 9 SUMMONS Returned Executed as to Jerry S Payne on 2/17/95, filed.
(cpeebles) (Entered: 03/02/1995)
02/24/1995 8 MOTION with memorandum of authorities by Jerry S Payne for
discovery and inspection and (demand) for exculpatory evidence , filed.
(cpeebles) (Entered: 03/01/1995)
02/21/1995 7 SCHEDULING ORDER as to Jerry S Payne, setting Motion Filing
deadline on 3/13/95; Motion Response deadline 3/23/95; Proposed Voir
Dire and Jury Charges by 3/27/95; Pretrial Conference for 9:00 3/27/95;
Jury Trial for 1:30 4/3/95 before Judge Kenneth M. Hoyt ( Signed by
Mag Judge Calvin Botley ), entered. Parties ntfd. ETT: 5 days Waiver of
Speedy Trial? No (cpeebles) (Entered: 02/27/1995)
02/21/1995 6 Arraignment as to Jerry S Payne held before Mag Judge Calvin Botley Ct
Reporter: ERO (taped) Plea of Not Guilty: counts 1-3, 4-5 Appearances:
B. Paulissen f/Govt, B. Loper f/Deft. Bond continued. (cpeebles)
 (Entered: 02/27/1995)
02/21/1995 5 PR BOND with Order Setting Conditions of Release entered by Jerry S
Payne in Amount $ 20,000.00, filed. ( Signed by Mag Judge Calvin
Botley ) (cpeebles) (Entered: 02/27/1995)
02/21/1995 4 First Appearance as to Jerry S Payne held before Mag Judge Calvin
Botley Ct Reporter: ERO (taped) (Defendant informed of rights), filed.
Appearances: B. Paulissen f/Govt, B. Loper f/Deft. $20,000.00 PR bond
set and executed, Deft released. (cpeebles) (Entered: 02/27/1995)
02/08/1995 SUMMONS issued for Jerry S Payne First Appearance set for 10:00
2/21/95 (pgalvan) (Entered: 02/09/1995)
02/08/1995 3 ORDER for Issuance of Summons as to Jerry S Payne ( Signed by Mag
Judge Calvin Botley ), entered. (pgalvan) (Entered: 02/09/1995)
02/08/1995 2 AO 257 Information Sheet by Jerry S Payne , filed. (pgalvan) (Entered:
02/09/1995)
02/08/1995 1 INDICTMENT as to Jerry S Payne (1) count(s) 1-3, 4-5 , filed. (pgalvan)
(Entered: 02/09/1995)

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