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Unites States v. John B. Angell, Et al - ECF filings
in case 09-00296-CR-W-FJG
Case assigned to district Judge Fernando Giatan - referred to Magistrate Judge
Larsen.
CURRENT DEVELOPMENTS IN OTHER BIKER PROSECUTIONS as of JULY 12, 2011:
An indictment dated June 9, 2011 has been release and returned in United
States District Court for the Eastern District of Missouri, St. Louis, Missouri
charging members of the Wheels of Soul also known as WOS with various crimes
including running a criminal enterprise. The national headquarters for the
club is in Philidelphia, PA. The indictment may be viewed here:
Indictment
Note: The indictment is this case is related to an older case from 2007 in which other club members were
indicted and prosecuted in that the theory of prosecution is the same. Some of those defendants ultimately testified as
government witnesses in this case. See the related
case, indictment and plea agreements and dispositions.
See list of actual witnesses who testified for the government
See the actual EFC Docket Print out: Current as of 06/08/2010 at 14::00 hours CST NOTE: When you view the copy of the docket reproduced here it will sometimes appear that you can hyperlink to some entries or documents. If the link is active, it will in fact take you to the US Court Official PACER site and you must have an account to log on. Instead if you want to see a docket entry for free simply click on the hyper link below.
Significant Public Pleadings and Orders Filed in the Case Listed by Document Docket Number
Complaint at to John B. Angell 9/02/09 |
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Affidavit in support of complaint doc1 as to John B. Angell |
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Gov motion to detain Angell 9/2/09 |
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Gov motion to continue Angell detention hearing |
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doc4.pdf | Minute Entry on initial appearance on Angell 9/3/09 |
doc5.pdf | Affidaivt of financial statement as to Angell |
doc6.pdf | ►Order appointing counsel for Agenll - atty Jim Brown appointed 9/3/09 |
doc7.pdf | ►Order authorizing custody transfer on Angell |
doc8.pdf | ►Order ganting detention as to John B. Angel 9/3/09 |
doc9.pdf | Arrest warrant returned as to Angell |
doc10.pdf | ►Order of dention as to John B. Angell 9/9/09 |
doc11.pdf | Minute entry on detention hearing on Angel dated 9/8/09 |
doc12.pdf | Indictment as to Angell, Burkitt, Stewart, Cox, Larson, and Donkersloot |
doc13.pdf | Affidaivt of financial statement as to Cox |
doc14.pdf | Minuted entry - Cox appeared before Maginstrate Knox on 9/25/09 |
# not assigned | 9/24/09 - no docket number assigned - Order to keep indictment secret until a defendant is in custody |
# not assigned | 9/25/09 - Arrest of James Cox |
# not assigned | 9/25/09 - Order unsealing the indictment - no docket number assigned |
doc15.pdf | Minute Entry - detention hearing on Cox held on 9/28/09 before Knox |
doc16.pdf | ►Order setting conditions of release on James Cox |
doc17.pdf | Gov motion to detain Eric Burkitt 9/28/09 |
doc18.pdf | Gov motion to continue hearing on Burkitt |
doc19.pdf | Gov motion to detain Robert Stewart 9/28/09 |
doc20.pdf | Gov motion to continue hearning on Robert Stewart |
doc21.pdf | Gov motion to detain James Cox |
doc22.pdf | Minute entry by Maughmer re initial appearance for Burkitt & Stewart - Hearing 9/30/09 at 9:30 |
doc23.pdf | Motion to continue detention hearing on James Cox 9/28/09 |
doc24.pdf | Affidaivt of fiancial status for Eric Burkitt 9/25/09 |
doc25.pdf | ►Order appointing FA White as attorney for Eric Burkitt 9/25/09 |
doc26.pdf | Affidaivt of financial status of Robert Stewart |
doc27.pdf | ►Order appoint John R. Osgood as attorney for Robert E. Stewart 9/25/09 |
doc28.pdf | ►Order authorizing temporary transfer of custody on Burkitt and Stewart |
doc29.pdf | Arrest warrant returned on Burkitt |
doc30.pdf | Arrest warrant returned on Stewart |
doc31.pdf | Notice of hearing on Burkitt and Stewart - reset for 9/30/09 at 10:00 a.m. before Larsen |
doc32.pdf | Notice of hearing on Angell set for Monday 10/5/09 at 14:30 |
doc33.pdf | Notice of hearing on Steve Larson set for Monday 10/01/09 at 10:30 |
doc34.pdf | Clerk Minutes on detention and arraignment on defendants Burkitt and Stewart See docket text also |
doc35.pdf | Clerk Minutes on first appearance on Steve W. Larson 10/1/09 |
doc36.pdf | Motion to continue trial by Robert Stewart filed 10/1/09 |
doc37.pdf | Motion by Robert Stewart to sever Counts One and Two for trial |
doc38.pdf | Notice of hearing on Nicholas Donkersloot - Monday 10/5/09 at 10:30 a.m. before Larsen |
doc39.pdf | ►Order appointing PD Troy Stabenow as counsel for detention hearing on James Cox |
doc40.pdf | ►Order of detention without bond on Eric G. Burkitt by Magistrate Larsen 10/02/09 |
doc41.pdf | ►Order of detention without bond on Robert Stewart by Magistrate Larsen 10/02/09 |
doc42.pdf | Nonsurety Bond on Steve Larson for $25,000 |
doc43.pdf | ►Order setting conditions of release on Steve Larson - Released on 25K signature bond |
doc44.pdf | Notice of hearing on James Cox before Judge Larsen on 10/6/09 |
doc45.pdf | Minute Entry on arraignment on Nicholas E. Donkersloot before Larsen 10/05/09 |
doc46.pdf | ►Order adding conditions to release on bond for James M. Cox 10/5/09 |
doc47.pdf | Entry of Appearance by Ron Partee as retained counsel for Robert Stewart |
doc48.pdf | Entry of Appearance by Charlie Rogers for Nicholass Donkersloot |
doc49.pdf | Minute Order first appearance on John B. Angell 10/05/09 |
doc50.pdf | Notice of hearing on James M. Cox - reset to 10/09/09 at 09:30 |
doc51.pdf | Motion by CJA counsel Osgood to withdraw as counsel for Robert Stewart |
doc52.pdf | Transfer documents on Dokkersloot with attachments 52-1 52-2 52-3 & 52-4| |
doc53.pdf | ►Order modifying conditions of release for James M. Cox - 10/05/09 |
doc54.pdf | ►Order continuing the trial from 11/02/09 to next regular docket on 12 December 2009 |
doc55.pdf | ►Order referring further Magistrate Proceedings to Magistrate Judge Maughmer on 10/6/09 |
doc56.pdf | Arrest warrant returned on Steve Larson |
doc57.pdf | ►Order relieving CJA counsel Osgood because of entry of retained counsel Partee for Stewart |
doc58.pdf | Rule 5 transfer document on Steve Larson with attachments 58-1, 58-2 58-3 58-4 & 58-5 |
doc59.pdf | Motion by Robert Stewart to reconsider denial of bond by Magistrate |
doc60.pdf | Arrest warramt returned ast to Nicholas Donkersloot |
doc61.pdf | Arrest warrant returned as to James M. Cox |
doc62.pdf | Motion by Eric Burkitt to reconsider denail of bond with attachments 62-1 | 62-2 | 62-3 | |
doc63.pdf | Notice of Hearing on James Cox - reset for 10/08/09 and 3:15 p.m. |
doc64.pdf | ►Order relieving PD Stabenow and appointing Hugh O'Donnell at atty for James Cox |
doc65.pdf | ►Minute Order on arraignment on James Cox before Magistrate Larsen on 10/8/09 |
doc66.pdf | ►Order confirming no prior arrest record for James Cox by Magistrate Larsen on 10/09/09 |
doc67.pdf | ►Order setting conditions of release on Donkersloot 10/09/09 |
doc68.pdf | Motion to continue trial setting by Nicholas Donkersloot filed 10/12/09 |
doc69.pdf | Government answer to Stewart's motion to sever counts |
doc70.pdf | Objections by Robert Stewart to trial continuance filed 10/14/09 by atty Partee |
doc71.pdf | Clerk entry concerning error in ECF filing and correction procedures |
doc72.pdf | Motion for continuance by James Cox by atty O'Donnell filed 10/15/09 |
doc73.pdf | Objections by Eric Burkitt to trial continuance filed 10/16/09 by atty White |
doc74.pdf | ►Order entered 10/16/09 authorizing blanket proffer transfer of defendants to law enforcement |
doc75.pdf | Government response to Burkitt motion to reconsider bond |
doc76.pdf | Government response to Stewart motion to reconsider bond |
doc77.pdf | Entry of appearance by Mathers attorney for James Cox (Hanrahan, Nacy and Mathers law firm) |
doc78.pdf | Entry by Hanrahan of above firm for James Cox |
doc79.pdf | Entry by Nacy of above firm for James Cox |
doc80.pdf | ►Order relieving Hugh O'Donnell as CJA counsel for James Cox - retained counsel now in case. |
doc81.pdf | ►Order denying Burkitt motion for reconsideration |
doc82.pdf | ►Order denying Stewart motion for reconsideration 10/30/09 |
doc83.pdf | Motion to withdraw James Cox previously filed motion for continuance - 11/04/09 |
doc84.pdf | ►Order - Stipulations and Orders entered by Magistrate Judge on 10/26/09 |
doc85.pdf | Motion by Burkitt or review of detention order with attachements: | 85-1 | 85-2 | |
doc86.pdf | Motion by defendant Stewart for review of detention order filed 11/05/09 |
doc87.pdf | ►Order setting telephone conference hearing on Donkersloot motion for 11/10/09 at 14:30 hrs |
doc88.pdf | Notice of filing of transcript of hearing of 9/30 and redaction requirements Burkitt and Stewart |
doc89.pdf | ►Order as to Steve Larson requiring atty Miera to have local counsel by noon on 11/12/09 |
doc90.pdf | Docket remarks from law clerk Marullo as to conversation with atty Miera |
doc91.pdf | ►Order during conference denying pending motion to continue trial setting |
doc92.pdf | ►Order setting pretrial conference 11/18/09 at 3:45 p.m. before Judge Larsen |
doc93.pdf | Entry of Appearance by John Osgood as local counsel to Alberto Miera, lead counsel for Larson |
doc94.pdf | Motion to admit Alberto O. Miera as pro hac vice attorney for Steve Larson |
doc95.pdf | Entry of Appearance of Lead Counsel Alberto O. Miera for defendant Steve larson |
doc96.pdf | ►Order granting doc83 motion to withdraw motion for continuance by James Cox 11/12/09 |
doc97.pdf | ►Order denying all pending motions to continue trial - trial set for 2nd week of 12/07/09 docket |
doc98.pdf | ►Clerk minute order approving pro hac admission for atty Miera for def Larson 11/16/09 |
doc99.pdf | ►Order for conflict hearing for John Osgood, Local counsel for Steve Larson |
doc100.pdf | Government opposition to Burkitt motion for reconsideration of bond |
doc101.pdf | Government opposition to Stewart motion for reconsideration of bond |
doc102.pdf | ►Notice of hearing for Larson and all other defendants for 11/18/09 at 03:45 p.m. |
doc103.pdf | Motion in limine to prevent Cook from offerning opinion testimony by Larson |
doc104.pdf | Joinder in motion in limine filed by Larson by Angell |
doc105.pdf | ►Stipulations and Order - Magistrate Larseon - all parties |
doc106.pdf | Government's index of exhibits - filed 11/18/08 |
doc107.pdf | Government's witness list - filed 11/18/09 |
doc108.pdf | Government's proposed voir dire - filed 11/18/09 |
doc109.pdf | Government notice of intent 851 enhance Angell sentencing |
doc110.pdf | Government's requested jury instructions filed 11/18/09 |
doc111.pdf | Notice by government to use conviction to impeach defendant Angell |
doc112.pdf | Notice of intent to call Steve Cook and others as expert witness on outlaw motorcycle gangs |
doc113.pdf | Larson's requested theory of defense jury instruction filed by Osgood 11/18/09 |
doc114.pdf | Larson's proposed voir dire questions filed by Osgood 11/18/09 |
doc115.pdf | Larson in limine to prevent Seevers from giving meth cook lessons at trial - 11/19/09 |
doc116.pdf | Larson in limine to prevent mention of Paulson statements about Darren Frank being a "hitter" - 11/19/09 |
doc117.pdf | ►Magistrate memo on pretrial conference actions and discussions on 11/18/9 |
doc118.pdf | Donkersloot in limine to preclude impeachment with a misdemeanor conviction filed 11/19/09 |
doc119.pdf | Donkersloot in limine to preclude use of word "gang" during trial filed 11/19/09 |
doc120.pdf | ►Order by Magistrate granting severance of Count One from Count Two. |
doc121.pdf | ►Minute order -no conflict of interest for Osgood because of earlier representation of Stewart |
no-number | ►Notice of new trial date for 12-14-09 at 8:30 a.m. |
doc122.pdf | Burkitt in limine to keep out rape evidence |
doc123.pdf | ►Clerk Minutes about additional jurors requested by Larson and another defendant |
doc124.pdf | ►Order for status conference on Angell for 11/23/09 at 09:00 |
doc125.pdf | ►Notice of change of Plea for Donkersloot set for 11/25/09 at 9:00 .a.m. |
doc126.pdf | Defendant Larson's witness First proposed witness list filed 11/20/09 |
doc127.pdf | ►Notice of change of Plea for Angell for 11/25/09 at 11:30 a.m. |
doc128.pdf | Motion by Angell to declare case complex for CJA purposes |
doc129.pdf | ►Order by Giatan 11/24/09 denying bond for Burkitt |
doc130.pdf | ►Order by Giatan 11/24/09 denying bond for Stewart |
doc131.pdf | ►Letter from Clerk re trial settings and judges - This case goes out on 12/14/09 before Gaitan |
doc132.pdf | Notice of electronic transript and redaction deadlines |
doc133.pdf | ►Minute Order on change of plea from John B. Angell dated 11/25/09 |
doc134.pdf | ►Stipulations and Order entered on 11/30/09 |
doc135.pdf | Waiver of Indictment by Donkersloot - one count of distribution of meth detectable amount 11/30/09 |
doc136.pdf | Information filed as substitute for current indictment -Donkersloot - one count of distribution - 11/30/09 |
doc137.pdf | ►Criminal Minute sheet - waiver of indictment and plea of guilty by Donknersloot |
doc138.pdf | Defendant Stewart proposed jury instructions filed by Partee - 12/01/09 |
doc139.pdf | Defendant Stewart proposed voir dire - 12/01/09 |
doc140.pfd | Defendant Stewart's proposed witness list - 12/10/09 |
doc141.pdf | Defendant Burkitt's proposed jury instructions filed by White on 12/011/09 |
doc142.pdf | Defendant Burkitt's requested voir dire filed by FA White on 12/01/09 |
doc143.pdf | ►Order, district court, finding Angell motion to declare case complex as moot - 12/2/09 |
doc144.pdf | Plea agreement for John B. Angell, filed 12/02/09 |
doc145.pdf | Plea agreement for Nicholas E. donkersloot filed 12/02/09 |
doc146.pdf | Defendant Cox's index of exhibits |
doc147.pdf | Defendant Cox's proposed voir dire |
doc148.pdf | Defendant Cox's witness list |
doc149.pdf | Defendant Cox's jury instructions |
doc150.pdf | Government opposition as moot to Larson's motion to preclude use of words "hits" |
doc151.pdf | Government opposition as moot to Larson's motion to keep cook from testifying about meth cooking |
doc152.pdf | Government opposition to Burkitt motion in limine on rape evidence |
doc153.pdf | Government notice of intent to offer 404(b) evidence as to various defendants including Larson |
doc154.pdf | Government opposition to Larson in limine to keep cook from testifying about motorcycle gangs |
doc155.pdf | Government opposition to in limine to prevent use of word gang at trial |
doc156.pdf | ►Waiver/plea hearing set for 12/11/09 at 2:00 p.m. - Eric Burkitt |
doc157.pdf | ►Waiver/plea hearing set for 12/11/09 at 2:30 p.m. - Robert Stewart |
doc158.pdf | Defendant Larson's reply to gov answer to motion in limine |
doc159.pdf | Cox motion to join and adopt Larson's motion in Limine |
doc160.pdf | ►Order setting pretrial conference before Giatan at 8:15 a.m. Monday, 12/14/09 |
doc161.pdf | ►Order granting in part and denying in part Larson's various in limine motions |
doc162.pdf | ►Order granting in part and denying in part Cox motions by reference to Larson Order 161 above |
doc163.pdf | Waiver of indictment on Burkitt |
doc164.pdf | One count information - Burkitt - detectable amt of meth conspiracy distribution |
doc165.pdf | Waiver of indictment on Stewart 12/11/09 |
doc166.pdf | One count information - distribution of detectable amt of meth conspiracy distribution |
doc167.pdf | ►Criminal Minute sheet on Burkitt 12/11/09 summary of plea proceedings |
doc168.pdf | ►Criminal Minute sheet on Stewart 12/11/09 summary of plea proceedings |
doc169.pdf | ►Minutes of Jury Trial for 12/14/09 1st day of trial on Cox and Larson |
doc170.pdf | Jury List sealed for the trial on Cox and Larson |
doc171.pdf | ►Minutes of Jury Trial for 2nd day, 12/15/2009 on Cox and Larson |
doc172.pdf | ►Minutes of Jury Trial for 3rd day, 12/16/2009 on Cox and Larson |
doc173.pdf | Plea agreement for Eric G.. Burkitt |
doc174.pdf | Plea agreement for Robert E. Stewart |
doc175.pdf | ►Minutes of Jury trial for 4th day, 12/17/2009 on Cox and Larson |
doc176.pdf | ►Minutes of Jury trial for 5th day, 12/18/2009 on Cox and Larson - NOT GUILTY AS TO BOTH |
doc177.pdf | ►Judgment of Acquittal as to James M. Cox |
doc178.pdf | ►Judgment of Acquittal as to Steve W. Larson |
doc179.pdf | Government's Exhibit list in US v. Cox and Larson trial |
doc180.pdf | James Cox Exhibit list in US v. Cox and Larson trial |
doc181.pdf | ►Jury Instructions given by Court and used by jurors in US v. Cox and Larson Trial |
doc182.pdf | Defendant's offered and refused theory of defense instruction submitted by Larson and adopted by Cox |
doc183.pdf | ►Court's exhibits - questions submitted by jury during deliberations and answers given |
doc184.pdf | ►Verdict Forms returned by the jury indicting not guilty as to Cox and Larson |
doc185.pdf | Official docket shows these as having no entry on the docket sheet |
doc186.pdf | Official docket shows these as having no entry on the docket sheet |
doc187.pdf | ►Notice of sentencing hearing on John Angell - 1:30 pm 3/19/2010 before Giatan |
doc188.pdf | ►Notice of sentencing hearing on Nick Donkerslootl - 10:00 am 5/11/2010 before Giatan |
doc189.pdf | ►Notice of re-setting sentencing hearing on John Angell - 10:30 am 3/22/2010 before Giatan |
doc190.pdf | Motion for an Order (motion is sealed) John Angelle - probably a motion to file sentencing memo. |
doc191.pdf | THERE IS NO COURT DOCUMENT ON FILE UNDER THIS NUMBER |
doc192.pdf | THERE IS NO COURT DOCUMENT ON FILE UNDER THIS NUMBER |
doc193.pdf | Motion by Robert Stewart to extend his PSR objection deadline |
doc194.pdf | ►Notice of sentencing for Eric Burkitt - set for 5/5/2010 at 10:30 - note Gall v. US notice |
doc195.pdf | ►Order granting stewart motion to extend PSR objection deadline - extended until 4/9/10 |
doc196.pdf | ►Sentencing minute sheet on John B. Angell |
doc197.pdf | ►Judgment and sentence on Angel - sentenced to a year and a day on 3/22/10 |
doc198.pdf | THERE IS NO COURT DOCUMENT ON FILE UNDER THIS NUMBER |
doc199.pdf | ►Notice of sentencing for Robert Stewart set for 5/5/2010 before Gaitan |
doc200.pdf | No entry appears on docket sheet for this number |
doc201.pdf | ►Notice of hearing on Nicholas Donkersloot resetting sentencing to 7/21/10 |
doc202.pdf | ►Notice of hearing as to Eric g. Burkitt resetting sentencing for 5/17/10 |
doc203.pdf | ►Notice resetting sentencing for Robert Stewart for 5/17/10 |
doc204.pdf | No entry appears on docket sheet for this number |
doc205.pdf | ►Sentencing minute sheet for Burkitt - defendant sentenced to 60 month incarceration and SR of 3 yrs |
doc206.pdf | ►Criminal Judgment in Eric burkitt's case showing sentence |
doc207.pdf | ►Sentencing minute sheet for Robert Stewart - 60 months incarceration 5 yrs supervised release |
doc208.pdf | ►Criminal Judgment in Robert Stewart's case |
doc209.pdf | ►judgment returned executed in John B. Angell case |
doc210.pdf | ►Donkersloot Sentencing reset for 8/4/2010 at 10:30 before Gaitan |
doc211.pdf | DEFENSE SENTENCING MEMORANDUM by Nicholas E Donkersloot (Rogers, Charles) |
doc212.pdf | GOV SENTENCING MEMORANDUM by USA as to Nicholas E Donkersloot (Valenti, Jeffrey) (Entered: 07/23/2010) |
doc213.pdf |
JUDGMENT
RETURNED executed as to Robert E Stewart on 7/20/2010. This document
contains original signatures of non attorneys and is being
maintained in a paper file at the court.(Melvin, Greg) -
NO PDF
DOCUMENT ATTACHED
|
doc214.pdf |
MOTION for Order(SEALED) by
USA as to Nicholas E Donkersloot. - SEALED DOUMENT NOT AVAILABLE ON
PACER - probably
addresses downward departure. - Read note on plea
agreements highlighted in yellow below for explanation.
|
doc215.pdf | This is an unassigned docket number with no associated PDF file or docket entry |
doc216.pdf | Sentencing Minute Sheet on donkersloot - 5 yeaars probation |
doc217.pdf | Official Judgment on Nicholas Donkersloot reflecting probation sentence |
doc218.pdf |
JUDGMENT
RETURNED executed as to Eric G Burkitt on 08/05/10. This document
contains original signatures of non attorneys and is being
maintained in a paper file at the court.(Martin, Jan) -
NO PDF
document available.
|
doc219.pdf | ORDER FOR SURRENDER OF PASSPORT as to Nicholas E Donkersloot. Signed on 3/15/11 |
doc220.pdf | |
doc221.pdf | |
doc222.pdf | ELECTRONIC TRANSCRIPT as to Eric G Burkitt of Sentencing held May 17, 2010 before Judge Fernando J. Gaitan, Jr. Court Reporter: Gayle Wambolt, 816-512-5641, gayle_wambolt@mow.uscourts.gov. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 7 calendar days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the parties' intent to redact personal data identifiers from the electronic transcript of the court proceeding |
Note on plea agreements: Current policy in the Western District of Missouri is to file a separate non-public addendum with the court in cases where a defendant is a cooperating individual eligible for a possible rule 35 and/or 5K1.1 departure of the sentence. The plea agreement on file with PACER viewable here usually does not indicate one way or the other whether such an agreement is in place and may not therefore represent the full scope of the agreement between the government and the defendant in any particular case.
Attorney Contact List - All area codes are 816 unless otherwise noted. Numbers outside the KC metro calling area also contain an area code as do Kansas calls, local and long distance.
United States, Plaintiff
AUSA Dan Nelson:
Ph: 426-3122 -
danliel.nelson@usdoj.gov
AUSA Jeff Valenti:
Ph: 426-3122 -
jeff.valenti@usdoj.gov
Indictment Defendant Defense Attorney Phone # Email address
1 |
John B. Angell |
James E. Brown |
(816) 842 2579 |
|
2 |
Eric G. Burkitt |
F.A. White, Jr. |
(816) 454 5300 |
|
3 |
Robert E. Stewart |
Ronald Partee |
(816) 531-3500 |
rpartee@pn-law.com |
4 | James M. Cox FOUND NOT GUILTY AT TRIAL | Georgia A. Mathers | (573) 635-0282 | georgia.mathers@yahoo.com |
Curtis Hanrahan | (573) 635-0282 | unknown | ||
5 |
Steve W. Larson
FOUND NOT GUILTY AT TRIAL |
Alberto O. Miera |
(651) 735 1993 (816) 525 8200 |
|
6 | Nicholas Donkersloot | Charlie Rogers | (816) 221 6100 | acquit@whmlaw.net |
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