Free Letter re Appeal - District Court of Colorado - Colorado

CM/ECF - U.S. District Court:cod - Docket Report Case 1:04-cr-00180-WDM Document 189-3

Filed 02/23/2007

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APPEAL, CERTIO, REOPEN

U.S. District Court District of Colorado (Denver) CRIMINAL DOCKET FOR CASE #: 1:04-cr-00180-WDM All Defendants Internal Use Only

Case title: USA v. Bergman Magistrate judge case number: 1:04-mj-01063 Assigned to: Judge Walker D. Miller Appeals court case numbers: '05-1039', '06-1499' 'USCA' Defendant Gwen Bergman (1)

Date Filed: 04/30/2004

represented by E. Richard Toray Gerash, Toray & Gerash, P.C. 1775 Sherman Street #1500 Denver, CO 80203 303-830-0630 Fax: 303-832-4552 Email: [email protected] TERMINATED: 01/11/2005 LEAD ATTORNEY Designation: Retained Edward A. Pluss Office of the Federal Public Defender 633 Seventeenth Street #1000 Denver, CO 80202 303-294-7002 Fax: 303-294-1192 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Public Defender or Community Defender Appointment Martha Horwitz Eskesen Martha H. Eskesen, P.C. 1720 South Bellaire Street #804 Denver, CO 80222 303-874-5160 Fax: 303-573-4921

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CM/ECF - U.S. District Court:cod - Docket Report Case 1:04-cr-00180-WDM Document 189-3

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Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment Warren Richard Williamson Office of the Federal Public Defender 633 Seventeenth Street #1000 Denver, CO 80202 303-294-7002 Fax: 303-294-1192 Email: [email protected] TERMINATED: 03/31/2005 LEAD ATTORNEY Designation: Public Defender or Community Defender Appointment Pending Counts Disposition deft shall be impr. for 60 mos.; Court Recommends that the BOP place the deft at FCI, Dublin, CA and that she be afforded mental health care within custody of the BOP and that strong recommendation more than anything determines here placement; 3 yrs. sup. rel.; $100 to CVF due immediatelyl; deft shall have no contact w/the victim John LaCouture; deft remanded;

18:1952-7471.F RACKETEERING MURDER (1s)

RACKETEERING - TRANSPORTING IN AID OF MURDER FOR HIRE (1ss) RACKETEERING - MURDER (2ss) CRIMINAL FORFEITURE (3ss) Highest Offense Level (Opening) Felony Terminated Counts 18:1952-7400.F RACKETEERING TRANSPORTING IN AID OF (1) 21:853.F CRIMINAL FORFEITURES (2s) Disposition dismissed dismissed

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CM/ECF - U.S. District Court:cod - Docket Report Case 1:04-cr-00180-WDM Document 189-3

Filed 02/23/2007

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Highest Offense Level (Terminated) Felony Complaints None Disposition

Plaintiff USA represented by David M. Conner U.S. Attorney's Office-Denver 1225 Seventeenth Street #700 Denver, CO 80202 303-454-0100 Fax: 454-0403 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED James Sandy Russell U.S. Attorney's Office-Denver Colorado 1225 Seventeenth Street #700 Denver, CO 80202 303-454-0100 Fax: 303-454-0402 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED Date Filed 04/09/2004 # Docket Text 1 COMPLAINT against Gwen Bergman signed by Magistrate Judge Boyd N. Boland AUSA David M. Conner [ 1:04-m -1063 ] (klt) (Entered: 04/09/2004) 2 ARREST Warrant issued for Gwen Bergman by Magistrate Judge Boyd N. Boland [ 1:04-m -1063 ] (klt) (Entered: 04/09/2004) ARREST of defendant Gwen Bergman on 4/9/04 [ 1:04-m -1063 ] (klt) (Entered: 04/13/2004) 4 ENTRY OF APPEARANCE for defendant Gwen Bergman by Attorney E. Richard Toray [ 1:04-m -1063 ] (klt) (Entered: 04/13/2004) 5 COURTROOM MINUTES Time Court Began: 2:09 Time Court Ended: 2:14 OF initial appearance before Magistrate Judge Boyd N. Boland

04/09/2004 04/09/2004 04/09/2004 04/09/2004

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CM/ECF - U.S. District Court:cod - Docket Report Case 1:04-cr-00180-WDM Document 189-3

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initial appearance of Gwen Bergman Attorney Richard Toray present; preliminary exam and detention hrg set for 10:30 4/14/04 for Gwen Bergman before Magistrate Judge Boyd N. Boland; dft remanded; Court Reporter: FTR [ 1:04-m -1063 ] (klt) (Entered: 04/13/2004) 04/12/2004 04/14/2004 3 ARREST Warrant returned executed as to Gwen - Bergman on 4/9/04 [ 1:04-m -1063 ] (klt) (Entered: 04/13/2004) 6 COURTROOM MINUTES Time Court Began: 10:30 Time Court Ended: 10:40 OF prelim & detention hearing before Magistrate Judge Boyd N. Boland; dft waived prelim and did not contest detention arraignment and discovery conf set for 5/10/04 for Gwen Bergman; Court Reporter: FTR [ 1:04-m -1063 ] (klt) (Entered: 04/15/2004) 7 WAIVER of preliminary exam by Gwen Bergman [ 1:04-m -1063 ] (klt) (Entered: 04/15/2004) 8 ORDER of Detention by Magistrate Judge Boyd N. Boland as to Gwen Bergman [ 1:04-m -1063 ] (klt) (Entered: 04/21/2004) 9 WAIVER of Indictment by Gwen Bergman (klt) (Entered: 05/03/2004) 10 INFORMATION by USA Gwen Bergman (1) count(s) 1 (klt) (Entered: 05/03/2004) 11 COURTROOM MINUTES Time Court Began: 2:05 Time Court Ended: 2:13 OF waiver of indictment & arraignment before Magistrate Judge Craig B. Shaffer; wvr of ind and felony inf filed dft Gwen Bergman arraigned; not guilty plea entered to ct I of information 70 day max to tial is 7/9/04; 30 day min to trial is 5/30/04; 90 day custody date id 7/8/04; cnsl did not prepare disc order as this case will proceed to change of plea; cnsl referred to chambers Court Reporter: FTR (klt) (Entered: 05/03/2004) 12 NOTICE OF DISPOSITION by Gwen Bergman (ecm) (Entered: 05/05/2004) 13 MINUTE ORDER before Judge Walker D. Miller; change of plea hearing set for 10:00 6/18/04 for Gwen Bergman (ecm) (Entered: 05/05/2004) 14 WAIVER of Indictment by Gwen Bergman (klt) (Entered: 06/14/2004) 15 SUPERSEDING Information by USA naming Gwen Bergman (1) count (s) 1s, 2s (klt) (Entered: 06/14/2004) 16 COURTROOM MINUTES Time Court Began: 1:40 Time Court Ended: 1:42 OF waiver of indictment and filing of amended information before Magistrate Judge Patricia A. Coan dft Gwen Bergman arraigned; not guilty plea entered; Court Reporter: FTR PAC PM (klt) (Entered: 06/14/2004) 18 STATEMENT IN ADVANCE OF PLEA OF GUILTY by Gwen Bergman (ecm) (Entered: 06/24/2004)

04/14/2004 04/21/2004 04/30/2004 04/30/2004 04/30/2004

05/04/2004 05/04/2004

06/10/2004 06/10/2004 06/10/2004

06/18/2004

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CM/ECF - U.S. District Court:cod - Docket Report Case 1:04-cr-00180-WDM Document 189-3

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19 PLEA Agreement as to Gwen Bergman (ecm) (Entered: 06/24/2004) 20 COURTROOM MINUTES OF CHANGE OF PLEA Time Court Began: 10:00 Time Court Ended: 10:30 before Judge Walker D. Miller; GUILTY plea entered to ct. 1s by Gwen Bergman; sentencing hearing set for 9:00 11/12/04 for Gwen Bergman; deft remanded Court Reporter: Janet Morrissey (ecm) (Entered: 06/24/2004) 17 MINUTE ORDER before Judge Walker D. Miller; sentencing hearing is reset to 9:00 11/12/04 for Gwen Bergman (ecm) (Entered: 06/24/2004) 21 MOTION For Order of Forfeiture by USA regarding Gwen Bergman (ecm) Modified on 11/15/2004 per Chambers request and 7/2/04 minute order vacating order on forfeiture (gag, ). (Entered: 06/29/2004) 22 ORDER by Judge Walker D. Miller GRANTING Motion For Order of Forfeiture [21-1]; the following property is forfeited: $29,000.00 in US currency, one postal money order in amt. of $1,000.00 (Cert of Mailing) (ecm) (Entered: 07/02/2004) 23 MINUTE ORDER; before Judge Walker D. Miller vacating order of forfeiture [22-1] given that plea has not yet been accepted ; mtn [21-1] will be considered at sentencing (nmb) Modified on 11/15/2004 to relate to motion (gag, ). (Entered: 07/08/2004) 24 Sentencing Letter; the PSI sent to counsel of record by prob. re Gwen Bergman (ecm) (Entered: 10/13/2004) 25 Sentencing Letter; addendum to PSI sent to counsel of record by probation re Gwen Bergman ; (ecm, ) (Entered: 11/05/2004) 26 MOTION Regarding Acceptance of Responsibility by USA as to Gwen Bergman. (klt, ) (Entered: 11/12/2004) 27 Minutes of Sentencing before Judge Walker D. Miller : deft Gwen Bergman present w/counsel; court expresses concerns re the prosecutions charging decision whether the charges adequately reflect the seriousness of the actual offense behavior and if accepting the plea will not undermine the statutory purposes of sentencing or the sent. guidelines; ORDER: counsel shall submit their positions on whether the court has any options other than accepting the plea agreement by 12/1/04; counsel directed to chambers to reset; deft remanded (Court Reporter Janet Coppock.) (ecm, ) (Entered: 11/18/2004) Terminate Deadlines and Hearings as to Gwen Bergman : (ecm, ) (Entered: 11/18/2004) 28 MINUTE ORDER; Sentencing reset to 12/17/2004 11:00 AM for Gwen Bergman before Judge Walker D. Miller. (ecm, ) Modified on 11/18/2004 (ecm, ). (Entered: 11/18/2004) 29 Dispositional STATUS REPORT by Gwen Bergman (djs, ) (Entered: 12/07/2004)

06/21/2004 06/28/2004

06/30/2004

07/02/2004

10/08/2004 11/02/2004 11/05/2004 11/12/2004

11/12/2004 11/12/2004

12/01/2004

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30 Govt's Pleading Regarding Court's Ability to Reject Plea Agreement by Govt re Gwen Bergman (ecm, ) (Entered: 12/08/2004) 31 Request for Special Condition by USA as to Gwen Bergman. (nmb, ) (Entered: 12/21/2004) 32 Sentencing Letter; Second Addendum to PSI sent to counsel of record by probation re Gwen Bergman. (nmb, ) (Entered: 12/22/2004) 33 SUPPLEMENT TO SENTENCING RECORD by USA as to Gwen Bergman (nmb, ) (Entered: 12/22/2004) 34 SECOND MOTION for Order of Forfeiture by USA as to Gwen Bergman. (ecm, ) (Entered: 12/27/2004) 35 MOTION to Dismiss Counts by USA as to Gwen Bergman. (ecm, ) (Entered: 12/27/2004) 36 ORDER; GRANTINGSecond [34] Motion for Order of Forfeiture as to Gwen Bergman (1). Signed by Judge Walker D. Miller on 12/15/04. (ecm, ) (Entered: 12/27/2004) 37 Minutes of Sentencing before Judge Walker D. Miller : Sentencing as to Gwen Bergman (1) on Count 1s; deft shall be impr. for 60 mos.; Court Recommends that the BOP place the deft at FCI, Dublin, CA and that she be afforded mental health care within custody of the BOP and that strong recommendation more than anything determines here placement; 3 yrs. sup. rel.; $100 to CVF due immediately; deft shall have no contact w/the victim John LaCouture; deft remanded; (Court Reporter Janet Coppock.) (ecm, ) (Entered: 12/27/2004) 38 ORDER; GRANTING [35] Motion to Dismiss Counts as to Gwen Bergman (1). Signed by Judge Walker D. Miller on 12/15/04. (ecm, ) (Entered: 12/27/2004) 39 JUDGMENT as to defendant Gwen Bergman, Criminal Case Terminated . Signed by Judge Walker D. Miller on 12/20/04; eod 12/28/04. (ecm, ) (Entered: 12/28/2004) 40 Letter from Gwen Bergman requesting appointment of counsel (ecm, ) (Entered: 01/03/2005) 41 MEMORANDUM referring the [40] Letter from Gwen Bergman requesting counsel to the Duty Magistrate Judge Coan by Judge Walker D. Miller (ecm, ) (Entered: 01/04/2005) 42 Letter from Gwen Bergman re medical requests (ecm, ) (Entered: 01/05/2005) 43 MOTION for Leave to Withdraw as Attorney by E. Richard Toray and Daniel P. Gerash re Gwen Bergman. (ecm, ) (Entered: 01/05/2005) 44 NOTICE of Withdrawal by Gwen Bergman (ecm, ) (Entered: 01/05/2005)

12/15/2004

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12/20/2004

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01/03/2005

45 MEMORANDUM referring to Magistrate Judge Patricia A. Coan the [43] MOTION to Withdraw as Attorney by E. Richard Toray and Daniel P. Gerash filed by Gwen Bergman by Judge Walker D. Miller (ecm, ) (Entered: 01/06/2005) 46 Letter from Gwen Bergman for counsel (ecm, ) (Entered: 01/06/2005) 47 NOTICE of Change of Address as to Gwen Bergman. (nmb, ) (Entered: 01/10/2005) 48 MOTION for Extension of Time by Gwen Bergman. (nmb, ) (Entered: 01/10/2005) 49 MOTION for Appointment of Counsel by Gwen Bergman. (nmb, ) (Entered: 01/10/2005) 50 MEMORANDUM referring to magistrate judge [46] Letter for counsel as to Gwen Bergman . (nmb, ) (Entered: 01/10/2005) 51 MINUTE ORDER by Magistrate Judge Patricia A. Coan; Hearing re [43] MOTION to Withdraw as Attorney by E. Richard Toray and Daniel P. Gerash and [40] Letter by defendant set for 1/11/2005 at 10:00 AM before Magistrate Judge Boyd N. Boland. (nmb, ) (Entered: 01/10/2005) 52 ORDER; DENYING [48] Motion for Extension of Time to File as to Gwen Bergman . Signed by Judge Walker D. Miller on 1/6/05. (ecm, ) (Entered: 01/12/2005) 53 MOTION to Extend Time to File Notice of Appeal by Gwen Bergman. (nmb, ) (Entered: 01/14/2005) 54 Minutes for Motion Hearing proceedings held before Magistrate Judge Boyd N. Boland as to Gwen Bergman: GRANTING [49] MOTION to Appoint Counsel; the FPD is appointed; GRANTING [43] MOTION to Withdraw as Attorneys by E. Richard Toray and Daniel P. Gerash; deft advised that attorney shall file pleadings with the Court. (Court Reporter FTR BNB AM.) (nmb, ) (Entered: 01/14/2005) ORDER pursuant to minutes of 1/11/05granting [43] Motion to Withdraw as Attorney, E. Richard Toray withdrawn from case; granting [49] Motion to Appoint Counsel as to Gwen Bergman (1). (nmb, ) (Entered: 01/14/2005) 55 CJA 23 Financial Affidavit by Gwen Bergman (nmb, ) (Entered: 01/14/2005) 56 MOTION for Court Appointed Counsel by Gwen Bergman. (nmb, ) (Entered: 01/14/2005) ORDER pursuant to minutes of 1/11/05granting [56] Motion to Appoint Counsel as to Gwen Bergman (1). (nmb, ) (Entered: 01/14/2005) 57 NOTICE OF ATTORNEY APPEARANCE: Warren Richard Williamson appearing for Gwen Bergman (ecm, ) (Entered: 01/18/2005)

01/03/2005 01/04/2005 01/04/2005 01/04/2005 01/04/2005 01/04/2005

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01/13/2005

58 Supplement to Defendant's Motion to Extend Time for Filing Notice of Appeal and, Alternatively, Request to File Defendant's Pro Se Notice of Appeal Nunc Pro Tunc by Gwen Bergman. (nmb, ) (Entered: 01/18/2005) 59 ORDER; GRANTING [53] Motion for Extension of Time to File Notice of Appeal as to Gwen Bergman and [58] Supplement as to Gwen Bergman to 1/27/05 . Signed by Judge Walker D. Miller on 1/19/05. (ecm, ) (Entered: 01/21/2005) 60 NOTICE OF APPEAL by Gwen Bergman re [39] Judgment on 12/20/05. Fee Status: FPD. Notice mailed to all counsel on 1/20/05. Designation due by 2/3/2005. Transcript Order Form due by 2/3/2005. (djs, ) (Entered: 01/21/2005) 61 USCA Case Number as to Gwen Bergman 05-1039 for [60] Notice of Appeal filed by Gwen Bergman. (djs, ) (Entered: 01/27/2005) 62 Process Receipt and Return re: execution of preliminary order as to Gwen Bergman (nmb, ) (Entered: 01/28/2005) 63 Process Receipt and Return re: execution of preliminary order as to Gwen Bergman (nmb, ) (Entered: 01/28/2005) 64 TRANSCRIPT ORDER FORM filed by appellant Gwen Bergman for proceedings held on 6/18/04 & 11/12/04 re [60] Notice of Appeal. TOF not signed by court reporter Janet Coppock. (djs, ) (Entered: 03/09/2005) 65 DESIGNATION OF RECORD ON APPEAL by Gwen Bergman re [60] Notice of Appeal. (djs, ) (Entered: 03/09/2005) 66 Certificate of Service by USA as to Gwen Bergman; the Notice of Forfeiture was circulated in a local newspaper (ecm, ) (Entered: 03/16/2005) 67 Judgment Returned Executed as to Gwen Bergman on 2/10/05; Dft delivered to FCI Dublin at Dublin, CA (mjg, ) (Entered: 03/23/2005) 68 REPORTER TRANSCRIPT ORDER FORM filed by Janet Coppock; Transcripts ordered 6/18/04, 11/12/04, and 12/15/04; Transcript due by 4/7/2005. (djs, ) (Entered: 04/06/2005) 69 TRANSCRIPT of Change of Plea filed as to Gwen Bergman for dates of 6/18/04 before Judge Miller, re [60] Notice of Appeal Prepared by: Janet Coppock. Pages: 1-35. (certified copy) (djs, ) (Entered: 04/06/2005) 70 TRANSCRIPT of Sentencing filed as to Gwen Bergman for dates of 11/12/04 before Judge Miller, re [60] Notice of Appeal Prepared by: Janet Coppock. Pages: 1-7. (certified copy) (djs, ) (Entered: 04/06/2005) 71 TRANSCRIPT of Sentencing (continued) filed as to Gwen Bergman for dates of 12/15/04 before Judge Miller, re [60] Notice of Appeal Prepared by: Janet Coppock. Pages: 1-28. (certified copy) (djs, ) (Entered: 04/06/2005)

01/19/2005

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01/26/2005 01/26/2005 01/26/2005 03/07/2005

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04/06/2005

72 Record on Appeal volumes I-V (vol. V sealed PSI) transmitted to US Court of Appeals as to Gwen Bergman re [60] Notice of Appeal. (djs, ) (Entered: 04/07/2005) 73 Objection by Gwen Bergman pro se to Todd Wilcox Affidavit re [1] Complaint (ecm, ) (Entered: 06/23/2005) 74 EXHIBITS In Support of [73] Objection/Motion to rebut the affidavit of Todd C. Wilcox by Gwen Bergman (mjg, ) (Entered: 06/27/2005) 75 MOTION For Transcripts Of Telephone Recordings, Transcripts Of Video-Tape, Court Order For Wire-Tap, All Discovery, Findings Of Fact And Conclusions Of Law by Gwen Bergman, Pro Se. (mjg, ) (Entered: 07/19/2005) 76 STATEMENT of Facts in Affidavit of Rebut of Presentence Report by Gwen Bergman by Defendant Gwen Bergman pro se (ecm, ) (Entered: 08/11/2005) 77 MOTION for Default Summary Judgment Affidavit for Non-Response by Gwen Bergman pro se. (ecm, ) (Entered: 01/24/2006) 78 ORDER DENYING for lack of jurisdiction 77 "Motion To: Default Summary Judgment Affidavit For Non-Response" as to Gwen Bergman (1). Signed by Judge Walker D. Miller on 1/25/06. (mjg, ) (Entered: 01/25/2006) 79 Letter from Gwen Bergman dated 2/14/06 re Disposition of Motion for Summary Judgment dated 1/16/06 (mjg, ) (Entered: 02/21/2006) 80 NOTICE OF ATTORNEY APPEARANCE James Sandy Russell appearing for USA. (Russell, James) (Entered: 02/21/2006) 81 Certificate of Service by USA as to Gwen Bergman Execute Final Order of Forfeiture as to U.S. Postal Money Order $1000.00 (Russell, James) (Entered: 02/21/2006) 82 Certificate of Service by USA as to Gwen Bergman Final Order of Forfeiture Executed as to $29,000.00 U.S. Currency (Russell, James) (Entered: 02/21/2006) 83 MOTION to provide party addresses to defendant, by Gwen Bergman, pro-se. (tll, ) (Entered: 06/12/2006) 84 Letter from S.P. Ehrlich dated 6/13/06 regarding docket #83. (mjg, ) (Entered: 06/14/2006) 85 Letter from defendant (klt, ) (Entered: 07/31/2006) 86 MOTION to Disclose Information of Informants by Gwen Bergman. (klt, ) (Entered: 07/31/2006) 87 MOTION to Dismiss by Gwen Bergman. (klt, ) (Entered: 07/31/2006) 88 MOTION to give notice of Appeal and Request Certificate of

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08/09/2005

01/23/2006 01/25/2006

02/14/2006 02/21/2006 02/21/2006

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06/12/2006 06/13/2006 07/28/2006 07/28/2006 07/28/2006 07/28/2006

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Appealability by Gwen Bergman. (klt, ) (Entered: 07/31/2006) 07/28/2006 07/28/2006 89 MOTION to Grant Defendant's Request for Documents Without Costs by Gwen Bergman. (klt, ) (Entered: 07/31/2006) 90 MOTION to Vacate Order Dated January 25, 2006 Upon no Notice of any Such Order or Petition for Permission to Appeal This Order Dated January 25, 2006 by Gwen Bergman. (klt, ) (Entered: 07/31/2006) 91 Letter from Chief Deputy Clerk to deft w/requested copies of documents (ecm, ) (Entered: 08/01/2006) 92 Letter to all counsel advising of the transmittal of the the MOTION to give notice of Appeal and Request for Certificate of Appealability now being treated as a NOTICE OF APPEAL re 78 Order on Motion for Miscellaneous Relief 88 by Gwen Bergman to the U.S. Court of Appeals. Fee Status: FPD. Notice mailed to all counsel on 8/1/06. (Attachments: # 1 Notice of Appeal# 2 Docket Sheet)(djs, ) (Entered: 08/01/2006) 93 USCA ORDER (certified copy) dated 8/3/06 dismissing the appeal because the notice of appeal was not filed within 10 days of the entry of judgment as to Gwen Bergman re 92 Notice of Appeal. (djs, ) (Entered: 08/07/2006) 94 ORDER denying 86 Motion for Disclosure, denying 87 Motion to Dismiss, denying 89 Motion to grant defendant's request for documents, and denying 90 Motion to Vacate as to Gwen Bergman (1), for lack of jurisdiction. Signed by Judge Walker D. Miller on 8/7/06. (tll, ) (Entered: 08/08/2006) 95 MINUTE ORDER Counsel shall contact chambers within 5 days to set a status hearing per Judge Walker D. Miller on 8/17/06. (tll, ) (Entered: 08/17/2006) 98 MINUTE ORDER; Status Conference set for 9/5/2006 02:00 PM for Gwen Bergman before Judge Walker D. Miller. (ecm, ) (Entered: 08/21/2006) 96 NOTICE OF ATTORNEY APPEARANCE: Edward A. Pluss appearing for Gwen Bergman (Pluss, Edward) (Entered: 08/21/2006) 97 Application for Writ of Habeas Corpus ad Prosequendum as to Gwen Bergman (Attachments: # 1 Proposed Order (PDF Only) # 2 Proposed Document)(Conner, David) (Entered: 08/21/2006) 99 ORDER; GRANTING 97 Application for Writ of Habeas Corpus ad Prosequendum as to Gwen Bergman . Signed by Judge Walker D. Miller on 8/21/06. (ecm, ) (Entered: 08/22/2006) 100 Writ of Habeas Corpus ad Prosequendum Issued as to Gwen Bergman for 9/5/06 at 2:00 PM (ecm, ) (Entered: 08/22/2006) 101 NOTICE that ECF Notification Should be Terminated by Gwen Bergman (Williamson, Warren) (Entered: 08/22/2006)

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102 MOTION to Order Immediate Release on Direct Appeal of District Court Judgment Rendered Unconsititutional and Void Obtained From Ineffective Assistance of Counsel by Gwen Bergman pro se. (ecm, ) (Entered: 09/01/2006) 103 NOTICE of Change of Address of deft Gwen Bergman (ecm, ) (Entered: 09/01/2006) 108 Minutes of Status Conference before Judge Walker D. Miller: deft Gwen Bergman present w/counsel; ORDER: counsel shall advise the court re the status of speedy trial and what effect the mandate may have on the timing of a submission of the S.IND; deft remanded(Court Reporter Terri Lindblom.) (ecm, ) (Entered: 09/19/2006) 105 MANDATE of USCA (05-1039) vacating Ms. Bergman's plea agreement, convictions and sentences and remanding case to district court for further proceedings. Parties' pending motions are denied as moot as to Gwen Bergman re [60] Notice of Appeal. (gms, ) (Entered: 09/14/2006) 106 INDICTMENT as to Gwen Bergman (1) count(s) 1ss, 2ss, 3ss. (Attachments: # 1 Criminal Information Sheet) (tll, ) (Entered: 09/14/2006) 104 Application for Writ of Habeas Corpus ad Prosequendum as to Gwen Bergman (Attachments: # 1 Proposed Order (PDF Only) # 2 Proposed Document)(Conner, David) (Entered: 09/14/2006) 107 MEMORANDUM referring to Magistrate Judge Watanabe the 104 Application for Writ of Habeas Corpus ad Prosequendum. NO DOCUMENT ATTACHED. TEXT ENTRY ONLY. (tll, ) (Entered: 09/14/2006) 109 ORDER to issue writ of habeas corpus ad prosequendum as to Gwen Bergman. Signed by Magistrate Judge Michael J. Watanabe on 9/14/06. (tll, ) (Entered: 09/19/2006) 110 Writ of Habeas Corpus ad Prosequendum Issued as to Gwen Bergman: FORTHWITH (tll, ) (Entered: 09/19/2006) 111 AMENDED DOCUMENT by USA as to Gwen Bergman Amendment to 106 Indictment Amended Information Sheet (Conner, David) (Entered: 10/02/2006) 112 Minutes of Initial Appearance and Arraignment before Magistrate Judge Boyd N. Boland: Initial Appearance of Gwen Bergman w/counsel; Plea of NOT GUILTY entered by Gwen Bergman; deft remanded. (Tape #FTR BNB PM.) (ecm, ) (Entered: 10/02/2006) 113 MINUTE ORDER; Status/Sdheduling Conference set for 10/12/2006 03:00 PM for Gwen Bergman before Judge Walker D. Miller. (ecm, ) (Entered: 10/02/2006) 114 MOTION to Continue Ends of Justice so as to Allow For an Extended

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Period in Which to File Pretrial Motions by Gwen Bergman. (Pluss, Edward) (Entered: 10/03/2006) 10/12/2006 120 Minutes of Status Conference as to Gwen Bergman held on 10/12/2006. before Judge Walker D. Miller : Court advises defendant that hybrid representation will not be allowed. The court grants in part and denies in part 114 Motion to Continue for extended period in which to file motions. Motions deadline extended to 11/11/06. (Court Reporter Janet Coppock.) (tllsl, ) (Entered: 10/18/2006) 115 Application/MOTION to Proceed in Forma Pauperis by Gwen Bergman pro se. (ecm, ) (Entered: 10/16/2006) 116 Letter from Gwen Bergman (ecm, ) (Entered: 10/16/2006) 117 NOTICE/Entry of Appearance - Pro Se by Gwen Bergman (ecm, ) (Entered: 10/16/2006) 118 MOTION for Leave to Proceed Without Payment by Gwen Bergman pro se. (ecm, ) (Entered: 10/16/2006) 119 MOTION For Violation of Defts Constitutional Rights and to Dismiss Counsel by Gwen Bergman pro se. (ecm, ) (Entered: 10/16/2006) 121 MOTION for Determination of Competency to Stand Trial of Defendant by Gwen Bergman. (Attachments: # 1 Pages US v. Boigegrain)(Pluss, Edward) (Entered: 10/18/2006) 122 MOTION to Dismiss and Strike the Forfeiture Allegation and Request for Return of Property by Gwen Bergman. (Attachments: # 1 Criminal Complaint)(Pluss, Edward) (Entered: 10/18/2006) 123 MOTION to Withdraw as Attorney and Motion to Allow the Defendant to Proceed Pro Se or in the Alternative for Appointment of CJA Counsel by Gwen Bergman. (Pluss, Edward) (Entered: 10/18/2006) 124 MEMORANDUM regarding the 123 MOTION to Withdraw as Attorney and Motion to Allow the Defendant to Proceed Pro Se or in the Alternative for Appointment of CJA Counsel filed by Gwen Bergman: Motion(s) referred to Magistrate Judge Craig B Shaffer. TEXT ENTRY ONLY NO DOCUMENT ATTACHED (tll, ) (Entered: 10/20/2006) 125 MOTION for Emergency Bond Hearing by Gwen Bergman pro se. (ecm, ) (Entered: 10/23/2006) 126 MOTION to Dismiss (Aquit Insufficient Indictment) by Gwen Bergman pro se. (Attachments: # 1 Part 2)(ecm, ) (Entered: 10/23/2006) 127 MOTION/Memorandum in Support a Motion for Judgment for Default by Gwen Bergman pro se. (ecm, ) (Entered: 10/23/2006) 128 MEMORANDUM regarding the 125 MOTION for Hearing for bond filed by Gwen Bergman, pro-se. Motion(s) referred to Magistrate Judge Boyd N. Boland. TEXT ENTRY ONLY NO DOCUMENT ATTACHED (tll, ) (Entered: 10/23/2006)

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129 ORDER; the 123 Motion to Withdraw as Attorney as to Gwen Bergman (1) is pending and is not yet ruled on; the 125 Motion to Request Emergency Bond Hearing (Motion to Reopen) as to Gwen Bergman (1) is STRICKEN. Signed by Magistrate Judge Boyd N. Boland on 10/24/06. (ecm, ) (Entered: 10/24/2006) 130 MINUTE ORDER; Motion Hearing set for 11/2/2006 09:30 AM before Judge Walker D. Miller re 121 MOTION for Determination of Competency to Stand Trial of Defendant filed by Gwen Bergman and 123 MOTION to Withdraw as Attorney and Motion to Allow the Defendant to Proceed Pro Se or in the Alternative for Appointment of CJA Counsel filed by Gwen Bergman by Judge Walker D. Miller. (ecm, ) (Entered: 10/25/2006) 131 Letter from Gwen Bergman (ecm, ) (Entered: 10/27/2006) 132 EMERGENCY MOTION for Detention Hearing by Gwen Bergman pro se. (ecm, ) (Entered: 10/27/2006) 133 MOTION for Hearing for Default Judgment Purs. to Violations of 18:3161 by the Government by Gwen Bergman. (ecm, ) (Entered: 10/27/2006) 134 MOTION for Judgment to Dismiss Forfeiture Charges by Gwen Bergman pro se. (ecm, ) (Entered: 10/27/2006) 135 MOTION to Dismiss With Prejudice Defendants Charges by Gwen Bergman pro se. (ecm, ) (Entered: 10/27/2006) 136 Motion for Emergency Appealability to give Notice of Appeal upon the Violation of the Fifth Amendment Guarantee Under the United States Constitution from Errors of the Law which is being treated as a NOTICE OF APPEAL, Order being appealed is not stated - re 129 Order on Motion to Withdraw as Attorney, Order on Motion for Hearing by Gwen Bergman. Fee Status: Fees not paid; Motion for IFP filed. Notice mailed to all counsel on 10/27/06. (bjr2, ) Modified on 10/27/2006 to indicate appellant has CJA counsel and has filed pro se.(bjr2, ). (Entered: 10/27/2006) 137 Pro Se Informa Pauperis Motion To: Notice of Appeal for Denial of Defendants Right to Speedy Trial in Violation of Title 18 U.S.C. § 3161: and Sixth Amendment Right to Counsel of Choice and Effective Assistance of Counsel; and Denied F.R.Cr.PO. Rule 4 and Rule 5 to be Given Notice of Charges and Bond Hearing: Upon Emergency Appealability which is being treated as a MOTION for Leave to Appeal In Forma Pauperis by Gwen Bergman. (bjr2, ) (Entered: 10/27/2006) 138 Docket Annotation re: 136 Notice of Appeal, Text modified to indicate that appellant has CJA counsel and has filed the appeal pro se. Text Only Entry - no document attached (bjr2, ) (Entered: 10/27/2006) 139 LETTER re Appeal to all counsel advising of the transmittal of the136 Notice of Appeal filed by pro se Gwen Bergman to the U.S. Court of

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Appeals. (CJA) (Attachments: # 1 Notice of Appeal# 2 Docket Sheet) (bjr2, ) (Entered: 10/27/2006) 10/27/2006 140 MEMORANDUM regarding 132 MOTION for Hearing filed by Gwen Bergman Motion(s) referred to Magistrate Judge Boyd N. Boland. (kltsl, ) (Entered: 10/30/2006) 141 ORDER; STRICKING the 132 Emergency Motion for Detention Hearing as to Gwen Bergman (1) as the court will not allow hybrid prepresentation. Signed by Magistrate Judge Boyd N. Boland on 10/30/06. (ecm, ) (Entered: 10/30/2006) 142 ORDER as to Gwen Bergman; GRANTING 121 MOTION for Determination of Competency to Stand Trial of Defendant filed by Gwen Bergman; GRANTING 123 MOTION to Withdraw as Attorney and Motion to Allow the Defendant to Proceed Pro Se or in the Alternative for Appointment of CJA Counsel filed by Gwen Bergman; ORDER: CJA counsel to be apptd. to represent deft in proceedings concerning the determination of her mental competency; a psychiatric exam of deft be conducted; ORDER: Status Report due on/before 11/24/2006 indicating what if any conds. deft requests to be imposed as part of the order for exam; on/before 1/29/07 the parties shall file their respective stmts of position concerning defts competency to proceed; ORDER: Competency Hearing set for 2/22/2007 09:00 AM before Judge Walker D. Miller; Signed by Judge Walker D. Miller on 11/2/06. (ecm, ) (Entered: 11/03/2006) 146 Minutes of Hearing on Motion to Withdraw and to Determine Competency before Judge Walker D. Miller: deft Gwen Bergman present w/counsel; court addresses defts pro se filings and advised it will not allow hybrid representations; ORDER: STRIKING w/o Prej. 102 Motion for Release from Custody as to Gwen Bergman (1); STRIKING w/o Prej. 115 Motion to Proceed In Forma Pauperis as to Gwen Bergman (1); STRIKING w/o Prej. 118 Motion for Leave to File as to Gwen Bergman (1); STRIKING w/o Prej. 126 Motion to Dismiss as to Gwen Bergman (1); STRICKING w/o Prej 127 Motion as to Gwen Bergman (1); STRIKING w/o Prej. 133 Motion for Hearing as to Gwen Bergman (1); STRIKING w/o prej. 134 Motion as to Gwen Bergman (1); STRIKING w/o Prej. 135 Motion to Dismiss as to Gwen Bergman (1); Court Concludes the competency issue should be addressed prior to the withdrawal of counsel and dismissal of forfeiture count; ORDER: court will appt. special counsel from the CJA panel and special counsel will be given the opportunity to make suggestions re court's order of commitment; deft remanded (Court Reporter Janet Coppock.) (ecm, ) (Entered: 11/07/2006) 143 CJA 20: Appointment of Martha Horwitz Eskesen for Gwen Bergman. Signed by Judge Walker D. Miller on 11/3/06. (smatl, ) (Entered: 11/06/2006) 147 ORDER of USCA (certified copy) as to Gwen Bergman re 136 Notice of Appeal, the defendant filed this appeal pro se, challenging the on-going

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criminal prosecution proceeding against her in the district court. The appeal is dismissed. (USCA case no. 06-1475) (bjr2, ) (Entered: 11/08/2006) 11/07/2006 144 NOTICE OF ATTORNEY APPEARANCE: Martha Horwitz Eskesen court-appointed counsel appearing for Gwen Bergman (Eskesen, Martha) (Entered: 11/07/2006) 145 CJA 24 (Eskesen, Martha) (Entered: 11/07/2006) 148 Pro Se Motion To: Give Notice to Appeal from District Court Order to Strike Defendant's Motion for Emergency Bond Hearing which is being treated as a NOTICE OF APPEAL re 129 Order on Motion to Withdraw as Attorney, Order on Motion for Bond Hearing, by Gwen Bergman. Fee Status:(Filed pro se, defendant has court appointed counsel - FPD). Notice mailed to all counsel on 11/09/06. (Attachments: # 1 Envelope) (bjr2, )Modified on 11/9/2006 to state correct title of document. (bjr2, ). (Entered: 11/09/2006) 149 Docket Annotation re: 148 Notice of Appeal, Modified to state correct title. Document titled: Pro Se Motion To: Give Notice to Appeal From District Court order to Strike Defendant's Motion for Emergency Bond Hearing. Text Only Entry - no document attached (bjr2, ) (Entered: 11/09/2006) 150 LETTER re Appeal to all counsel advising of the transmittal of the 148 Notice of Appeal filed by Gwen Bergman to the U.S. Court of Appeals. (Appeal filed pro se, defendant has FPD appointed counsel) (Attachments: # 1 Notice of Appeal# 2 Docket Sheet)(bjr2, ) (Entered: 11/09/2006) 151 CJA 24 (Eskesen, Martha) (Entered: 11/13/2006) 152 CJA 24 (Eskesen, Martha) (Entered: 11/13/2006) 153 CJA 24 (Eskesen, Martha) (Entered: 11/13/2006) 155 TRANSCRIPT of Status Conference filed as to Gwen Bergman for dates of 10/12/06 before Judge Walker D. Miller, re 148 Notice of Appeal, Prepared by: Janet M. Coppock. Pages: 1-10. (certified copy)Text Only Entry - Per statute, copies of transcripts are available for inspection in the clerk's office. Parties interested in a copy may contact the court reporter or, in the case of a transcript prepared from a digital-audio taped record, the courtroom deputy for the judicial officer. (bjr2, ) (Entered: 11/17/2006) 156 TRANSCRIPT of Status Conference filed as to Gwen Bergman for dates of 11/02/06 before Judge Walker D. Miller, re 148 Notice of Appeal, Prepared by: Janet M. Coppock. Pages: 1-18. (certified copy)Text Only Entry - Per statute, copies of transcripts are available for inspection in the clerk's office. Parties interested in a copy may contact the court reporter or, in the case of a transcript prepared from a digital-audio taped record, the courtroom deputy for the judicial officer. (bjr2, ) (Entered:

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11/17/2006) 11/16/2006 157 TRANSCRIPT of Arraignment Hearing filed as to Gwen Bergman for dates of 10/02/06 before Judge Magistrate Boyd N. Boland, re 148 Notice of Appeal, Prepared by: Federal Reporting Service. Pages: 1-12. (certified copy)Text Only Entry - Per statute, copies of transcripts are available for inspection in the clerk's office. Parties interested in a copy may contact the court reporter or, in the case of a transcript prepared from a digital-audio taped record, the courtroom deputy for the judicial officer. (bjr2, ) (Entered: 11/17/2006) 154 MOTION Status Report and Request for Hearing before January 27, 2007 re 142 Order, Set Deadlines/Hearings, Terminate Deadlines and Hearings,,,,,,,,, by Gwen Bergman. (Eskesen, Martha) (Entered: 11/17/2006) 158 USCA Case Number 06-1499 for 148 Notice of Appeal filed by Gwen Bergman. (bjr2, ) (Entered: 11/20/2006) 159 TRANSCRIPT of Status Conference as to Gwen Bergman held on 9/5/06 before Judge Walker D. Miller. Prepared by: Therese Lindblom. Pages: 8. (certified copy) Text Only Entry - Per Statute, copies of transcripts are available for inspection in the clerk's office. Parties interested in a copy may contact the court reporter or, in the case of a transcript prepared from a digital-audio taped record, the courtroom deputy for the judicial officer. (ecm, ) (Entered: 11/21/2006) 160 Appellants Pro Se Mtoion to Appeal District Court Order(s) to Strike Appellants Motions upon the November 2, 2006 Hearing which is being treated as a NOTICE OF APPEAL re 146 Order on Motion for Release from Custody, Order on Motion to Proceed In Forma Pauperis, Order on Motion for Leave to File, Order on Motion to Dismiss, Order on Motion for Miscellaneous Relief, Order on Motion for Hearing,,, Motion Hearing, Terminate Deadlines and Hearings, filed by Gwen Bergman. Fee Status: Filed by pro se, Defendant had court-appointed counsel FPD. Notice mailed to all counsel on 12/01/06. (Attachments: # 1 Envelope)(bjr2, ) Modified on 12/1/2006 to state exact title of document as filed by defendant(bjr2, ). (Entered: 12/01/2006) 161 Docket Annotation re: 160 Notice of Appeal, Modified to state correct title. Document titled: Appellants pro se motion to appeal district court order(s) to strike appellants motions upon the November 2, 2006 hearing, because appellant was not given 'notice' of order, to strike motions, that the district court did not move on for three months: thus being a consitutional right action. Text Only Entry - no document attached (bjr2, ) (Entered: 12/01/2006) 162 LETTER re Appeal to all counsel advising of the transmittal of the160 Notice of Appeal filed by pro se Gwen Bergman to the U.S. Court of Appeals. (Filed by Pro Se, Defendant has court appointed counsel - FPD) (Attachments: # 1 Notice of Appeal# 2 Docket Sheet)(bjr2, ) (Entered: 12/01/2006)

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163 MOTION for Hearing by Gwen Bergman. (Eskesen, Martha) (Entered: 12/04/2006) 165 Ex Parte Document (smatl, ) (Entered: 12/11/2006) 166 Ex Parte Document (smatl, ) (Entered: 12/11/2006) 167 Ex Parte Document (smatl, ) (Entered: 12/11/2006) 168 Ex Parte Document (smatl, ) (Entered: 12/11/2006) 164 ORDER of USCA (certified copy) as to Gwen Bergman re 148 Notice of Appeal, the appeal is dismissed for lack of jurisdiction. (USCA case no. 06-1499) (bjr2, ) (Entered: 12/07/2006) 169 MOTION for Hearing by Gwen Bergman. (Pluss, Edward) (Entered: 12/13/2006) 170 MINUTE ORDER; Status Conference set for 1/3/2007 10:00 AM for Gwen Bergman before Judge Walker D. Miller. (ecm, ) (Entered: 12/18/2006) 171 ORDER of USCA (certified copy) dismissing the appeal for lack of jurisdiction as to Gwen Bergman re 160 Notice of Appeal, (USCA case no. 06-1529) (bjr2, ) (Entered: 01/04/2007) 173 Minutes of Status Conference before Judge Walker D. Miller: deft Gwen Bergman present w/counsel Eskesen and Pluss; govt requests copy of psychiatric rpt. acquired by FPD; deft waives atty/client privilege and permits FPD to disclose the report to Dr. Bograd; ORDER: FPD shall disclose rpt. to counsel and Dr. Bograd by 2/8/07; counsel's positions re competency are due 2/15/07; deft remanded (Court Reporter Janet Coppock.) (ecm, ) (Entered: 01/12/2007) 172 ORDER; re 121 MOTION for Determination of Competency to Stand Trial of Defendant filed by Gwen Bergman; ORDER: purs. to 18:4241 and 4247(b) a psychiatric exam of deft shall be conducted by Dr. Susan Bograd at the instit. where deft is in custody; a report shall be filed by 2/8/07; parties positions re defts competency shall be filed on/before 2/15/07; Competency Hearing set for 2/22/2007 09:00 AM before Judge Walker D. Miller; Signed by Judge Walker D. Miller on 1/5/07. (ecm, ) (Entered: 01/05/2007) 174 Letter from 10CCA regarding writ of certiorari that has been denied by order of the Supreme Court on 01/08/07, re 136 Notice of Appeal filed by Gwen Bergman ( USCA Appeal No. 06-1475) (bjr, ) (Entered: 01/18/2007) 175 Letter from 10CCA regarding writ of certiorari was filed in the Supreme Court re 148 Notice of Appeal, assigned Supreme Court No. 06-8815 as to Gwen Bergman ( Appeal No. 06-1499) (bjr, ) (Entered: 01/19/2007) 176 CJA 24 (Eskesen, Martha) (Entered: 01/19/2007) 177 MOTION for Extension of Time to File Report on Competency

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Evaluation and Motion to Continue Hearing on Competency by Gwen Bergman. (Pluss, Edward) (Entered: 02/01/2007) 02/04/2007 02/04/2007 02/07/2007 178 Ex Parte Document (Attachments: # (1) Exparte Attachment)(Eskesen, Martha) (Entered: 02/04/2007) 179 Ex Parte Document (Attachments: # (1) Exparte Attachment A# (2) Exparte Attachment B)(Eskesen, Martha) (Entered: 02/04/2007) 180 MINUTE ORDER granting in part 177 Motion for Extension of Time to File Report as to Gwen Bergman (1): The time to file the report is extended to February 15, 2007; The response deadline is extended to February 19, 2006; The hearing remains as previously scheduled. (mjg, ) (Entered: 02/07/2007) 181 TRANSCRIPT of Status Conference as to Gwen Bergman held on 1/3/07 before Judge Walker D. Miller. Prepared by: Janet M. Coppock. Pages: 13. (certified copy) Text Only Entry - Per Statute, copies of transcripts are available for inspection in the clerk's office. Parties interested in a copy may contact the court reporter or, in the case of a transcript prepared from a digital-audio taped record, the courtroom deputy for the judicial officer. (mjg, ) (Entered: 02/13/2007) 185 Ex Parte Document (smatl, ) (Entered: 02/20/2007) 182 STATUS REPORT : Government's Status Report on Issue of Competency by USA as to Gwen Bergman (Conner, David) (Entered: 02/13/2007) 183 STATEMENT :Defense Counsel's Position Regarding the Issue of Defendant's Competency by Defendant Gwen Bergman (Pluss, Edward) (Entered: 02/14/2007) 184 STATEMENT of Position by Defendant Gwen Bergman (Eskesen, Martha) (Entered: 02/15/2007) 186 STATEMENT re 184 Statement Supplement to Gwen Bergman's Statement of Position by Defendant Gwen Bergman (Eskesen, Martha) (Entered: 02/21/2007) 187 NOTICE OF APPEAL by Gwen Bergman. (Eskesen, Martha) (Entered: 02/22/2007) 188 CJA 24 (Eskesen, Martha) (Entered: 02/23/2007)

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