CLOSED

U.S. District Court United States District Court for the Western District of Washington (Seattle) CRIMINAL DOCKET FOR CASE #: 2:05cr00133TSZ1
Case title: USA v. McIntosh Magistrate judge case number: 2:05mj00027JLW Date Filed: 04/06/2005 Date Terminated: 12/16/2005 Assigned to: Judge Thomas S. Zilly Defendant (1) Christopher W McIntosh TERMINATED: 12/16/2005 represented by Peter Mazzone MAZZONE &CANTOR LLP BANK OF AMERICA BUILDING 1604 HEWITT AVENUE, SUITE 515 EVERETT , WA 98201 4252594989 Fax: FAX 14252595994 Email: Peterm@mazzoneandcantor.com TERMINATED: 05/23/2005 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment Stephan R Illa LAW OFFICE OF STEPHAN R ILLA 600 FIRST AVE STE 433 SEATTLE , WA 98104 2064644142 Email: thestephanator@msn.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment Pending Counts Arson 18:844(i) (1) Highest Offense Level (Opening) Felony Terminated Counts None Highest Offense Level (Terminated) None Complaints 18:844(i) Arson Disposition Disposition Disposition 96 months jail sentence, 3 yrs supervised release, fine is waived, no restitution, $100 special penalty assessment.

Plaintiff USA represented by Andrew C Friedman US ATTORNEY'S OFFICE (SEA) 700 STEWART ST STE 5220 SEATTLE , WA 981011271 2065537970 Email: Andrew.Friedman@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED # Docket Text 1 SEALED COMPLAINT; WARRANT ISSUED as to Christopher W McIntosh (1). (Attachments: # 1 Warrant) (JK, ) [2:05mj00027JLW] (Entered: 01/25/2005) Case unsealed as to Christopher W McIntosh per telephone call received from deputy clerk at USDC Eastern District of Pennsylvania. Defendant made his initial appearance in that district, waived further proceedings, and will be transported in custody by USMO. (HAZ, ) [2:05mj00027JLW] (Entered: 02/16/2005) Arrest of Christopher W McIntosh on 2/16/2005. (HAZ, ) [2:05mj00027JLW] (Entered: 03/04/2005) First Appearance of Christopher W McIntosh held on 2/17/2005. XF and XJ started and stopped. (HAZ, ) [2:05mj00027JLW] (Entered: 03/04/2005) 3 Rule 5(c)(3) Documents Received as to Christopher W McIntosh Documents received from Eastern District of Pennsylvania include docket, minutes of initial hearing, appointment of counsel and removal hearing, findings and Order of Removal, Order appointing FPD. (HAZ, ) [2:05mj00027JLW] (Entered: 03/04/2005) 5 CJA 20 as to Christopher W McIntosh: Appointment of Attorney Peter Mazzone for Christopher W McIntosh signed by Judge Mary Alice Theiler.(JK, ) [2:05mj00027JLW] (Entered: 03/08/2005) 6 MOTION for Detention by USA as to Christopher W McIntosh. (JK, ) [2:05mj00027JLW] (Entered: 03/08/2005) 8 DETENTION ORDER PENDING TRIAL as to Christopher W McIntosh re document 6 MOTION for Detention by Judge Mary Alice Theiler. (cc: PTS, USMO) (JK, ) [2:05mj00027JLW] (Entered: 03/08/2005) 7 Minute Entry for proceedings held before Judge Mary Alice Theiler CRD: H. ARENTZACHARY; AUSA: A. FRIEDMAN; Def Cnsl: P. MAZZONE; PTS: L.POLSON; Time of Hearing: 2:30; Courtroom: 12B; INITIAL APPEARANCE as to Christopher W McIntosh held on 3/8/2005. Defendant(s) advised of rights and charges. CT exanimes financial/app. cnsl, Gov moves for det. Dft cnsl stipulates. Defendant(s) remanded to custody. Preliminary Examination set for 3/21/2005 11:00 AM before Mary Alice Theiler. (JK, ) [2:05mj00027JLW] (Entered: 03/08/2005) 9 Arrest Warrant Returned Executed on 2/12/05 as to Christopher W McIntosh. (HAZ, ) [2:05mj00027JLW] (Entered: 03/09/2005) 10 CJA 20 as to Christopher W McIntosh: Appointment of Attorney Peter Mazzone for Christopher W McIntosh signed by Judge Mary Alice Theiler.(HAZ, ) [2:05mj00027JLW] (Entered: 03/10/2005)

Date Filed 01/24/2005

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11 Minute Entry for proceedings held before Judge Mary Alice Theiler CRD: phv; AUSA: Carl Blackstone; Def Cnsl: Peter Mazzone; Time of Hearing: 11:00; Courtroom: 12B; PRELIMINARY EXAMINATION as to Christopher W McIntosh held on 3/21/2005. Agent T Halla sworn &testifies. Mr Blackstone submits there is evidence to support probable cause. Probable cause found. Defendant remanded to custody. (PV, ) [2:05mj00027JLW] (Entered: 03/21/2005) 13 SEALED Signature Page to 12 Indictment as to Christopher W McIntosh. (JK, ) (Entered: 04/07/2005) 12 INDICTMENT as to Christopher W McIntosh (1) count(s) 1. (Attachments: # 1 Status Sheet) (JK, ) (Entered: 04/07/2005) 14 ORDER CONTINUING DETENTION as to Christopher W McIntosh by Judge James P Donohue. (JK, ) (Entered: 04/07/2005) 15 Letter scheduling arraignment for defendant Christopher W McIntosh. Arraignment set for 4/14/2005 09:00 AM before James P Donohue. (Attachments: # 1 Indictment# 2 Order Continuing Detention)(Friedman, Andrew) (Entered: 04/08/2005) Set Hearing as to Christopher W McIntosh: Status Conference set for Thursday 5/12/2005 @ 11:30 AM before Hon. Thomas S. Zilly. (GG, ) (Entered: 05/10/2005) 18 SEALED DOCUMENT by Christopher W McIntosh (CL, ) (Entered: 05/13/2005) 19 Minute Entry for proceedings held before Judge Thomas S. Zilly CRD: G. Glass; AUSA: A> Friedman; Def Cnsl: P. Mazzone; Court Reporter: S. Palmerton; STATUS HEARING as to Christopher W McIntosh held on 5/12/2005. The Court Vacates the motion for competency, docket no. 16 . US Atty is directed to prepare an order with the excludable time language. The Court directs the clerk to place dft's letter under seal. The letter will be treated as a Motion for Appointment of Counsel. Status hrg is set for 6/2/05 at 1:30pm. Defendant remanded to custody. (CL, ) (Entered: 05/13/2005) Set Hearing as to Christopher W McIntosh: Status Hearing set for 6/2/2005at 1:30pm before Hon. Thomas S. Zilly, as per Minute Entry, docket no. 19 . (CL, ) (Entered: 05/13/2005) 20 ORDER as to Christopher W McIntosh by Judge Thomas S. Zilly. Status Conference set for 6/2/2005 01:30 PM before Hon. Thomas S. Zilly. (CL, ) (Entered: 05/18/2005) 21 CJA 20 as to Christopher W McIntosh: Appointment of Attorney Stephan R Illa for Christopher W McIntosh signed by Judge Thomas S. Zilly.(CL, ) (Entered: 05/24/2005) 23 Minute Entry for proceedings held before Judge Thomas S. Zilly CRD: Gail Glass; AUSA: Andrew Friedman; Def Cnsl: Stephen Illa; Court Reporter: Joe Roth; STATUS HEARING as to Christopher W McIntosh held on 6/2/2005. The defendant is present, in custody and represented by counsel. The Court hears arguments of counsel. The Court directs counsel to file an order pursuant to the ends of justice language. The trial date in this matter is scheduled forTuesday, October 11, 2005. The defendant remains in custody. (GG, ) (Entered: 06/13/2005) 22 NOTICE Proposed Scheduling Order by USA as to Christopher W McIntosh re 19 Status Hearing,,, Set/Reset Hearings (Friedman, Andrew) (Entered: 06/10/2005) 24 ORDER CONTINUING TRIAL DATE as to dft Christopher W McIntosh by Judge Thomas S. Zilly. Jury Trial is continued to

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10/11/2005 before Hon. Thomas S. Zilly. Pretrial Motions due by 8/12/2005. (cc: PTS/USPO, USMO) (CL, ) (Entered: 06/22/2005) 09/26/2005 25 Minute Entry for proceedings held before Judge Mary Alice Theiler CRD: J Nothern; AUSA: Andrew Friedman; Def Cnsl: Stephan Illa; Time of Hearing: 1:30; Courtroom: 12B; CHANGE OF PLEA HEARING as to Christopher W McIntosh held on 9/26/2005. Defendant present in custody. Defendant placed under oath and advised of rights/charges/penalties; Defendant executes Consent to Rule 11 Plea in a felony case before a U.S. Magistrate Judge; Defendant age = 1982; Education = 9th grade; Court reviews the plea agreement; Christopher W McIntosh (1) pleads GUILTY to Count 1. Court finds the Defendant is competent to enter a guilty plea; Court signs the Report and Recommendation and Counsel have ten days to file objections; THIS PLEA IS BINDING ON THE COURT UPON ACCEPTANCE. Court orders the preparation of a Presentence Report. Defendant remanded to custody. Sentencing set for 12/16/2005 01:30 PM before Hon. Thomas S. Zilly. (JN, ) (Entered: 09/26/2005) 26 CONSENT TO RULE 11 PLEA in a felony case as to Christopher W McIntosh (JK, ) (Entered: 09/26/2005) 27 PLEA AGREEMENT as to Christopher W McIntosh (cc: USPO, FLU) (JK, ) (Entered: 09/26/2005) 28 REPORT AND RECOMMENDATION re Plea of Guilty as to Christopher W McIntosh by Judge Mary Alice Theiler. (cc: USPO) Noting Date 9/12/2005. (Attachments: # 1 Lodged Order) (JK, ) (Entered: 09/26/2005) 29 ORDER OF ACCEPTANCE OF PLEA OF GUILTY, ADJUDICATION OF GUILT, AND NOTICE OF SENTENCING as to dft Christopher W McIntosh by Judge Thomas S. Zilly. (cc: USPO) (CL, ) (Entered: 10/19/2005) 30 OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Christopher W McIntosh (cc: USPO) (Illa, Stephan) (Entered: 12/07/2005) 31 SENTENCING MEMORANDUM by Christopher W McIntosh (Attachments: # 1 Exhibit # 2 Exhibit)(Illa, Stephan) (Entered: 12/10/2005) 32 SENTENCING MEMORANDUM by USA as to Christopher W McIntosh (Friedman, Andrew) (Entered: 12/13/2005) 33 Minute Entry for proceedings held before Judge Thomas S. Zilly CRD: C. Condon; AUSA: A. Friedman; Def Cnsl: S. Illa; USPO: D. Acker; Court Reporter: R. Fiedler; SENTENCING held on 12/16/2005 for Christopher W McIntosh (1), Count 1: 96 months jail sentence, 3 yrs supervised release, fine is waived, no restitution, $100 special penalty assessment. Defendant remanded to custody. (CL, ) (Entered: 12/20/2005) 34 JUDGMENT as to dft Christopher W McIntosh by Judge Thomas S. Zilly. (cc: USPO, PTS, USMO, FLU, Fin.) (CL, ) (Entered: 12/20/2005) 35 TRANSCRIPT of Proceedings as to Christopher W McIntosh Sentencing held on 12/16/05 before Judge Thomas S Zilly. Court Reporter: R Fiedler. (SA) (Entered: 12/27/2005)

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